PREM MISIR's PAPERS

GOVERNMENT TACKLING GLOBALLY-ROOTED CRIMES

BY PREM MISIR, Ph.D.

The Regional and Global factor
Political Link to Criminality
US Criminal Deportees
Organized Crime
Law Enforcement Efforts
The Government’s initiatives
What All This Means


Stabroek News has failed. It has failed fundamentally to link the substantial criminal activities to regional drug trafficking, money laundering, and racketeering, inter alia; it has failed to observe the global roots of criminality; it has failed to see the local political link to criminality; it has failed to present the considerable efforts exerted by both the Guyana Police Force (GPF) and the Guyana Defense Force (GDF); it has failed to acknowledge the public’s assistance rendered to law enforcement personnel; it has failed to understand the active role of the Government in maintaining law and order; and it has failed to acknowledge its own daily diatribe used to undermine public confidence in law enforcement activities. These are some thoughts on the Stabroek News’ Editorial of September 1, 2002.

The Regional and Global factor
Any discussion of some of the execution-style killings in Guyana must make the connection with Guyana as a possible drug transshipment route to North America and Europe. Acting Resident Representative of the United Nations Drug Control Program Flavio Mirella said that about US$3.2 billion in illegal drugs was trafficked through the Caribbean in 2000. Former President of the Caribbean Development Bank Sir Neville Nicholls pointed out that “In the Caribbean, the link to drugs and crime is clearly documented and if not fought on all fronts, there is the potential of undermining the rule of law.”

The region’s crime situation is not much different from Guyana. We know of the current Jamaica scenario. But only in 2000, Jamaica experienced close to 1,000 murders. Between 1990 and 1999, there were 7,621 murders in Jamaica. For the same period, Guyana had 1,100 murders. A Barbados Extended Bulletin in 2001 indicated that Barbados has had an increase in crime over the last five years, and due to the escalating crime rate, the Government developed a 10-point strategy for addressing crime. A Washington Report on the Hemisphere 18-11 noted Trinidad and Tobago’s increasing violent crime rate of which 70 percent involved drugs. Murders total 99 for Trinidad and Tobago for this year so far. Police in Curacao confirmed that 28 killings were committed since the beginning of 2002, and most of these were execution-style killings. Curacao has experienced a large number of drug seizures over the last few years. Clearly, then, a diagnosis of the crime upsurge in Guyana needs to factor in the ‘regional’ variable, otherwise the solution and prognosis of this criminality will be way out of whack.

The Caribbean Community (CARICOM), noting the penetrative nature of crime in the region, has initiated attempts to stop the upsurge in crime. A CARICOM Regional Task Force on Crime and Security was set up at the Heads’ 22nd Meeting in Nassau, Bahamas in July 2001. Recently, at the Head’s 23rd Meeting in Georgetown, Guyana, in July 2002, the Chairman of this Task Force presented a report. The Heads having reviewed this report, subsequently, issued a statement a month ago. The statement said, inter alia, that “Recognizing that security threats, concerns and challenges in the hemispheric context are multidimensional, the Regional Task Force on Crime and Security sought to find a formula to ensure more effective, preemptive and response measures to the upsurge in crime and threats to security, at the national and regional levels.” CARICOM also in this statement has recognized drug trafficking and deportees, among others, as fundamental causes of crime in the region.

Political Link to Criminality
Daily political challenges to democracy, manifested through terroristic behavior, are the order of the day in Guyana. These political challenges are in unison with criminality that recently has induced an unholy upsurge in criminal activities. In order to sustain these challenges, the relevant political elements give the society a periodic dose of ‘intimidation transfusion’ to create terror in the hearts of innocent Guyanese. This political link to criminal behavior is not only the condition that accelerates the crime wave, but this condition motivates and remotivates criminals to believe that a political comfort zone exists to provide the necessary refuge for them when appropriate.

Some pieces of information extracted from the print media impose a burden on the People’s National Congress/Reform (PNC/R) to explain the vortex of turbulence in the society. Some informational pieces now follow:
*The PNC/R “is in the business of trying to get the government of the day out of office. There is nothing wrong with any statements which say that as an opposition party, we are attempting to remove the government” (Raphael Trotman).

* “Raphael Trotman had sparked furor when he had declared that the PNC/R should take responsibility for the July 3 invasion of the Office of the President” (Press headline).

*“Disappointing is the fact the PNC/R, which is always quick to condemn police action against criminals, has so far remained silent on the most recent destruction of private property and an attempt to murder an entire family by bandits” (PPP/C Statement).

*People’s Progressive Party General Secretary Donald Ramotar said of the PNC/R, “They are calling criminals heroes and putting flags on their coffins and they were encouraging persons to fight the police.”

* The ‘kith and kin’ notion used by the PNC/R Leader.

* PNC/R making the country ungovernable.

* Use of the ‘slow fire’ phrase by the PNC/R during the last election campaign.

* Leaflets inciting violence against Guyanese.

* Evidence of a PNC/R electoral candidate inciting violence.

*Information on other aspects of domestic terrorism (see GINA Website).

Such statements, etc., and indeed, there are numerous others which will have a relevance in any hearing on the causes of domestic terrorism in Guyana, a hearing analogous to South Africa’s Truth and Reconciliation Commission. Clearly, some political elements in Guyana have now evolved into the realm of criminality. The result has been an upsurge in criminal activities, driven through terroristic behavior. Terrorism is the application of intimidation, fear, and violence to achieve political ends. What political ends? The answer is really the process of terrorism being used by some political elements to bring down the People’s Progressive Party/Civic (PPP/C) Government, democratically elected in a free, open, and transparent election in 2001.

The new political link to criminality has to be addressed on two fronts: need to provide for legislation that will enable easier prosecutions of the relevant political elements; and to link up with international law enforcement mechanisms, conventions, agreements, and instruments for detection, apprehension, and prosecution of terroristic elements. Through its signing of the Inter-American Convention Against Terrorism at the Organization of American States (OAS) General Assembly Meeting in Barbados last week, Guyana now can access external support to address terrorism. Guyana, also, could access support to detect, apprehend, and prosecute terrorists, through the United Nations Security Council resolutions, conventions, and international agreements.

US Criminal Deportees
An area of concern in the battle against crime is the gradual inflow of criminal deportees. Let’s examine the source of the US criminal deportation. The Illegal Immigration Reform and Immigrant Responsibility Act (IIRAIRA) of the US signed into law by President Clinton on September 30, 1996, introduced sweeping changes in immigration policy since the 1920s. The IIRAIRA Criminal deportees from the US to Guyana and the Caribbean have been convicted of aggravated felonies. There are two types of aggravated felonies – category crimes and sentence crimes. Category crimes are seen as aggravated felonies regardless of the sentence involved. Sentence crimes refer to those aggravated felonies that necessitate an imposed sentence of at least one year. Some specific crimes of violence have been used as a basis for deportation. Crimes of violence – this type of crime is an offense that involves the use, attempted use, or threatened use of physical force, or any other offense that is a felony involving a substantial physical force against the person or property may be utilized.

Crimes of violence are murder, physical assaults, drug trafficking crime, and illicit trafficking in firearms or destructive devices. Other crimes of violence considered aggravated felonies are felony drunk driving; aggravated driving under the influence; arson; involuntary manslaughter; criminal contempt; criminally negligent child abuse; sexual abuse of a minor; and statutory rape. These are all deportable offences for both legal permanent residents (Green Card Holders) and illegal immigrants.

Criminal deportees from North America have been a factor among other factors in the new crime wave in Guyana and the Caribbean. Indeed, criminal deportees have been intensively socialized in the criminal fields in the US. These deportees are in full possession of their US criminal tool kit. Indeed, their criminal training in a developed society gives them an advantage in the pursuit of criminal activities over Guyana’s local petty home-grown criminals.

Griffith (2000) pointed out that criminal deportees have produced an upward change in crime trends in Guyana. In fact, Nolan and Rosales (1998) noted that a large number of deportees are hard-core criminals, and their return to their home countries has contributed to gang violence and to increased drug-trafficking in the region. Taylor and Aleinikoff (1998) indicated that foreign diplomats report that the return of deportees is the main reason for penetratingly rising crime rates in the Caribbean and Central America. An official at the daily Gleaner said that “the island suffered one of its bloodiest years in 1996 in part because of the return of dangerous criminals. The 925 people murdered topped the 889 people killed in 1980 during the island’s worst election year” (1999).

Deportees with such criminal backgrounds who are posted back to Guyana and the Caribbean invariably will continue with the criminal lifestyles learnt in the US. The deportees’ criminal activities in Guyana have not comprehensively been presented to the public. Clearly, a network of relationships grounded in criminal behavior exists among some deportees. Network rather than individually-produced crimes tend to have greater sustainability and productivity, and therefore, the network factor must be injected in any crime-fighting tactics and strategy.

Organized Crime
Again, the many execution-style killings over the last few years cannot only be explained through race/ethnicity. Some may be targeted murders in the killing fields that signal the increasing presence of organized crime. This is another area of concern in the recent rise in criminality. Organized crime is bigger than the local police or military. Organized crime has global roots. Organized crime is the work of a group that controls relations between criminal enterprises engaged in narcotics trafficking, prostitution, gambling, racketeering, fraud, and the infiltration of authentic business. It distributes territory, fixes prices for illegal goods and services, and would even perform the arbitrator’s role in internal disputes. We must understand, too, that the operations of organized crime are increasingly global, especially in the area of drug trafficking and money laundering.

Attempts to curb the illegal drug trade have shown that these criminal organizations may very well have partnerships with similar type of criminal organizations in other countries, or may be a part of global crime cartels. Not long ago, the fact that the largest cocaine bust in Guyana, 6,940 pounds, aboard MV Danielsen demonstrated the immense technical attention paid to concealing this illicit drug, indicates that Guyana is a major transshipment route for the international drug trade. Some execution-style killings are generally selective and targeted and must be understood within the context of global crime cartels. To limit the explanation of these serious violent crimes to the race factor and not linking it to the Caribbean, demonstrates minimum understanding of targeted killings and the global roots of crime, and would incorrectly reorient the local criminal justice system on to a path that de-monitors organized crime. In a small society as Guyana, organized crime can be quite visible, as seen in some recent gruesome killings. The race card will not work here, as it will lead us in the wrong direction in the pursuit of solutions to the increasing spate of crime.

Law Enforcement Efforts
Government has placed crime fighting as its number one priority at this time. Currently, there are Joint Police-Army task forces involved in intelligence gathering and special operations. The Army personnel assist the police in working the highways, villages and backlands. The process of National Consultations on Crime, involving the major stakeholders, is underway. The results of these Consultations will further inform and enhance the strategy and methods of law enforcement. The Consultations process should be completed in a month’s time.

The Government’s initiatives announced on June 7, this year include the following:
1. The sum of $100M will be made available immediately to the Guyana Police Force to enhance weaponry, protective equipment and gears, transportation and communication facilities. The $100M is added to the 2002 budgetary allocation. A similar amount will be budgeted in 2003 and 2004.
2. A complete reform of the Intelligence Sector is underway.
3. A specialised training center, focusing on modern anti-crime tactics and methods, for police and other law enforcement personnel, will be set up.
4. A special crime unit modeled on the ‘SWAT Team’ will soon become a reality.
5. Community policing groups now will have a dedicated unit within the Guyana Police Force for the purposes of funding, equipment, etc.
6. Review of existing crime legislation currently is being effected.
7. The issuance of gun licenses is being fast-tracked, especially for the business community.
8. An enhanced welfare package for the police already is place; this includes the placement of $20M in a Fund for dependents of police killed in the line of duty, and a $1M payout immediately to each family of a police killed in action.

What All This Means
This all-pervasive criminality is not tinged by race but by the self-perpetuating conspiracy that functions for profit and power, and that endeavors to obtain immunity from the law through fear, corruption, and murder.

It is this ubiquitous criminality, addressing the areas of concern herein outlined, that the criminal justice system in Guyana needs to address. The Guyana criminal justice system has to be linked globally, and for starters with CARICOM. The international lens is now needed to focus on crime that today is connected to political elements manifested through terroristic behavior, and to organized crime with global roots. Law enforcement agencies now have to reorient their thinking, capacity and methods to addressing an exclusive type of crime grounded in domestic terrorism and drugs. This type of criminal rejects the societally-approved cultural goals and the institutional rules necessary for advancement, and creates new goals and new procedures. These unlawful creations are tantamount to rebellion.
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