
http://adoption.state.gov/country_information/country_specific_alerts_notices.php?alert_notice_type=notices&alert_notice_file=guatemala_11
Ethics, Transparency, Support
~ What All Adoptions Deserve.
http://www.pear-now.org/
This Adoption Notice is a follow up to the Notice of September 27, 2011.
The Government of Guatemala's Consejo Nacional de Adopciones (CNA) has agreed to a process for certain adoption applications pending under the CNA's processing authority. The U.S. Department of State and U.S. Citizenship and Immigration Services (USCIS) will contact affected families to provide detailed information regarding the next steps. We anticipate that the CNA may identify additional cases for processing at a later time. The general outline of the planned process is as follows:
This process applies only to cases pending with the CNA's processing authority and not to cases pending with the Procuraduria General de la Nacion (PGN) as "notario" cases. We anticipate that the CNA will process cases on an ongoing basis. Families who have questions about the process may email the Department of State at AskCI@state.gov.
Processing questions related to a Guatemalan Form I-600 petition that qualifies as a grandfathered petition under U.S. law should be directed to USCIS at Guatemala.adoptions@dhs.gov.
On Friday August 19, 2011, the Guatemalan Central Adoption Authority (CNA) published in the Guatemalan government's official register a new processing framework for the limited group of pending U.S. adoption cases that are under CNA processing authority.
The U.S. Department of State and the U.S. Citizenship and Immigration Services (USCIS) are in frequent communication with Guatemalan authorities to clarify how this framework will be implemented. While many details are still under review, we confirmed the following points:
Department and USCIS officials are working closely with CNA officials to clarify all details of the new procedure in an effort to ensure that cases will move forward successfully. As soon as we have a fully defined process we will provide additional information.
On April 14, 2011, the Office of Children's Issues (CI) met with: Elizabeth de Larios, President of the Consejo Nacional de Adopciones (CNA); Marilys Barrientos de Estrada, and Fernando de la Cerda of the Guatemalan Embassy in CI's office in Washington, DC. Ambassador Susan Jacobs, the Director of Children's Issues, the Adoption Unit Chief, and other CI adoption unit staff represented the CI in the meeting. The U.S. Citizen and Immigration Services (USCIS) Deputy Director of International Operations Division, Wally Bird, attended as well.
Representatives of CI and USCIS expressed the U.S. Government's (USG) interest in resolving the estimated hundreds of grandfathered adoption cases. We specifically raised concerns regarding cases under CNA processing authority, which have been stagnant since mid-2010. The CNA stated again that cases placed under its authority must be processed in accordance with the December 2007 law, which requires the CNA to seek biological and domestic placement options prior to approving an intercountry adoption. In addition, the CNA also informed us that many of the cases it has reviewed do not meet other procedural and substantive requirements of the new December 2007 law.
CI pointed out that the December 2007 law provided for continued processing of transition cases. Specifically, Article 56 of the December 2007 law states that cases in progress prior to December 31, 2007, and registered by February 1, 2008, may proceed pursuant to processes in place at the time of case initiation (notarial). CI expressed concern that cases that have been under CNA processing for over 3 years are now no longer being treated as transition cases. While we respect the CNA's right and responsibility to apply Guatemalan law, we urged the CNA to continue to move forward on these cases, in the best interests of the children.
During the meeting CI also provided CNA with a draft letter of assurance that U.S. immigration process is available for CNA cases that meet U.S. grandfathering provisions. We had committed to providing this letter during our meetings in Guatemala in March 2011. CNA President De Larios reviewed and generally agreed with the language of the letter, but requested several additions. Both parties concluded that a single letter could cover the group of cases identified as ready to move forward.
Following the April 14, 2011 meeting, the Director of the Office of Children's Issues finalized a letter of assurance, which incorporated CNA's previously stated expectations. The Consul General delivered this letter to the CNA on May 5, 2011. However, the CNA responded that it required additional language on four new points. CI is expeditiously working on a revised version of the letter addressing CNA's new requirements.
The CNA advised that it has identified 9 cases as ready to proceed once they accept the language of the letter. They also indicated that there are 27 total cases with 31 children under CNA processing authority. The CNA repeated its previous statements that not all cases under its authority will be able to proceed to intercountry adoption and that it will notify U.S. citizen prospective adoptive parents with cases that cannot proceed.
Ambassador Susan Jacobs travelled to Guatemala from April 24-27, 2011 to attend meetings with a delegation led by Senator Mary Landrieu of Lousiana. The delegation attended meetings with: Ministerio Publico (MP); the Comisión Internacional Contra la Impunidad en Guatemala (CICIG); the Procuraduría General de la Nacion (PGN); CNA; Guatemalan President Colom; and members of the Guatemalan Congress. Senator Landrieu expressed her desire for the pending adoption cases to be resolved and children placed with the U.S. families with whom they had been matched.
Guatemalan authorities have advised us that the working group (known as the "mesa tecnica" in Spanish) has continued to meet weekly. The U.S. Embassy continues to communicate with each of the institutions that participate in the working group on a regular basis.
In its April 19 meeting with Senator Landrieu and Ambassador Jacobs, the CNA provided information about cases reviewed by the working group to date. Though not all cases appear to be connected to U.S. grandfathered families, approximately 60 cases involving U.S. citizens have undergone an initial review by the working group since January 2011. The CNA information indicates the following on the cases reviewed by the working group:
Important note: The information provided was incomplete, somewhat unclear, and is unconfirmed. We have asked the CNA and the PGN to inform families directly of significant case developments, and have asked that the two agencies provide us with copies of the notices to families, so that we can ensure that families receive this information. To date, the two agencies have not provided us with copies of the notice to families of case specific decisions, but we continue to request it.
Since January 1, 2011 the Consular Section of the U.S. Embassy has issued 16 IR3 adoption visas for cases which had completed all adoption processing including I-600 approval from USCIS. The numbers of visas issued each month from January 2011 to May 2011 are as follows:
January 2011: 2
February 2011: 3
March 2011: 7
April 2011: 3
May 2011 (as of May 15): 1
Please note that the numbers represent only those cases that have completed ALL Guatemalan processing, including: receiving a final adoption decree; new birth certificate; Guatemalan passport; and for which a complete Form I-600 petition has been filed with and approved by USCIS. Only after all of these steps are completed, USCIS transfers the case file to the Consular Section of the U.S. Embassy for visa processing. The above figures represent only the numbers of cases which have completed ALL processing steps with Guatemalan authorities, USCIS- Guatemala, and the Consular Section.
As of April 30, 2011, USCIS Guatemala had 378 active cases. (Note: This total may include cases in which the petitioner has subsequently decided to abandon the case but did not inform USCIS.) Of these cases:
In the month of April 2011, USCIS Guatemala received final Guatemalan adoption documents for 2 cases AND approved 2 Form I-600 petitions.
USCIS Guatemala received 11 sets of final documents in from January through April, 2011.
CICIG announced in a press release that lawyer Susana Luarca Saracho was arrested in her residence on May 6, 2010 and charged with illicit association, trafficking in persons for the purpose of illegal adoptions, and use of false documents in connection with her involvement with Asociación Primavera. In addition, the CICIG press release announced that Alma Beatriz Valle Flores de Mejia, also connected with Asociación Primavera, was arrested on April 6 on similar charges. The link (in Spanish) can be found on CICIG's website at http://www.s21.com.gt/opinion/2011/05/08/adopciones-malas-interpretaciones.
http://adoption.state.gov/country_information/country_specific_alerts_notices.php?alert_notice_type=notices&alert_notice_file=guatemala_5Thursday March 31, 2011 @ 10:00 am – 11:00 am (EDT)
The U.S. Department of State Office of Children’s Issues Adoptions Division would like to invite prospective adoptive parents, adoption service providers, and adoption stakeholders with an interest in Guatemala adoptions to a teleconference with the Office of Children’s issues and the Department of Homeland Security, U.S. Citizenship and Immigration Services (USCIS) to discuss the status of intercountry adoption processing in Guatemala.
The focus of the call will be primarily to provide an updated outlook for resolution of the remaining “grandfathered” adoption cases involving U.S. citizens. This update will include information from a recent trip to Guatemala during which USCIS and the Office of Children’s Issues met with Guatemalan government officials for updates on the status of “grandfathered” adoption cases still pending in Guatemala.
Please join us for this call to learn more about adoption processing in Guatemala.
If you are calling from within the United States, please dial: 1-888-363-4749
If you are calling from outside the United States, please dial: +1-215-446-3662
The passcode for all callers is: 6276702
U.S. DEPARTMENT OF STATE
Bureau of Consular Affairs
Office of Children’s Issues
February 3, 2011
Office of Children’s Issues Trip to Guatemala, December 2010 The Department’s Special Advisor for Children’s Issues, Ambassador Susan Jacobs, and the Chief of the Adoptions Unit of the Office of Children’s Issues, Alison Dilworth, travelled to Guatemala from December 6 – 11, 2010 to discuss the status of pending grandfathered adoptions in Guatemala with Guatemalan officials. Rebecca Weichand, Director of Policy for the Congressional Coalition on Adoption Institute, also travelled and attended many of the meetings.
The full itinerary included a meeting with Guatemalan President Colom, as well as meetings with the President of the Consejo Nacional de Adopciones (CNA), the Acting Solicitor General of the Procuraduria General de la Nacion (PGN), UNICEF’s country director, the Chief of Adoptions of the Guatemalan Ministry of Foreign Affairs, the Commissioner of the International Commission against Impunity in Guatemala (CICIG), Norma Cruz of Sobrevivientes, and the Ministerio Publico (MP). They also visited public and private orphanages.
In their meetings, Ambassador Jacobs and Alison Dilworth expressed the U.S. government’s strong interest in resolution of the estimated hundreds of pending grandfathered adoption cases. They were met with an overall positive atmosphere of cooperation and open discussion and support for intercountry adoptions processed with strong safeguards to protect children and birth parents.
Measures Toward Resolution of Grandfathered Cases
The Office of Children’s Issues (CI) was encouraged by the positive reception on the recent trip, but the process for resolving the final grandfathered caseload remains complex. Pending Guatemalan investigations and court processes must still be resolved, on which a strict timeline cannot be imposed. The following measures to propel resolution were discussed during the visit and are in progress:
Making Sure the Master List is Complete
On December 20, 2010 Ambassador Jacobs and Alison Dilworth hosted a conference call for prospective adoptive parents to report on their December trip. During the call they asked that all adopting parents with grandfathered cases send their case information to AskCI@state.gov to be sure their cases are included on the master list that CI and the Embassy are compiling. This information was also solicited on the adoptions website.
In response to this request CI has received 63 responses from adopting parents. As a reminder, in order to be considered grandfathered, the case must meet both U.S. and Guatemalan requirements.
Status of Remaining Grandfathered Cases
Since December 1, 2010 the U.S. Embassy has issued 5 immigrant visas for approved adoption cases.
As of December 31, 2010, USCIS Guatemala City had 382 active cases. (Note: This total may include cases in which the petitioner has subsequently decided to abandon the case but did not inform USCIS.) Of these cases:
In the month of December, 2010, USCIS Guatemala City received final Guatemalan adoption documents for 2 cases AND approved 3 Form I-600 petitions.
In total, USCIS Guatemala received 30 sets of final documents in 2010.
Since December 2010, the PGN reports that it has released 4 case files for final adoption processing, and identified another case for release after a scheduled court proceeding. The released cases are still working their way through the Registro Nacional de las Personas (RENAP). We have also learned that since December 2010 the MP has released two case files that were under investigation for continued processing.
Guatemalan Working Group
The Guatemalan working group met on January 21, 2011 and will meet weekly. The institutions that participated in this first meeting were the PGN, CNA, MP, and CICIG. The Embassy communicates with each of the institutions that participates in the working group on a regular basis.
Arriagos/travel holds
The U.S. embassy learned that two travel holds, or “arriagos”, have been lifted since December 1, 2010.
Other news
RENAP: One of the questions raised in the December 20, 2010 conference call was whether or not RENAP was purposely delaying intercountry adoption cases. The U.S. Embassy reached out to RENAP regarding its processing. The issue appears to be systemic and not specific to adoptions. RENAP has the responsibility to verify the bona fides of new registrations and processes cases in accordance with its resources. RENAP is currently experiencing significant staffing issues due to a contract dispute that resulted in the contracts for 445 employees lapsing in January 2011 and the positions going unfilled. Despite the difficulties, RENAP continues to issue revised birth certificates for approved adoptions.
CNA: Another question raised during the conference call was whether the CNA has the authority under current interpretation of the new law to process intercountry adoption cases. Our current understanding is that the new law created the CNA, and that it can only process cases that were filed since the inception of the CNA, i.e. after the date the law came into effect. In other words, the PGN is the sole authority to process the pending cases and the CNA is the sole authority to process new adoption cases. One of the tasks for the working group will be to review the files of pending cases that were transferred to the CNA and determine on a case-by-case basis how to move forward. This underlines the importance of frequent communication between agencies and the importance of the working group.
December 20, 2010
The Office of Children’s Issues is asking U.S. citizens with active grandfathered adoption cases in Guatemala to send a brief email to AskCI@state.gov including the name(s) of the adopting parent(s), the name and date of birth of the child and the date that your I-600A and/or I-600 petition was filed with USCIS. Please give your email the subject line: “Guatemala Master List” so that it may be properly directed.
Sending us this information will ensure that your case information is included on a master list of pending grandfathered cases that the U.S. Embassy in Guatemala is compiling. We will use this list in regular meetings with a newly formed working group for grandfathered adoptions in Guatemala. This working group is being formed pursuant to directive of the President of Guatemala following his December meeting with Ambassador Susan Jacobs, the U.S. Department of State’s Special Advisor for Children’s Issues, and Adoption Division Chief Alison Dilworth. The working group will consist of representatives of the various Guatemalan government agencies that play a role in Guatemala adoptions, as well as other important stakeholders in the adoption process in Guatemala.
Adoption Alert
U.S. DEPARTMENT OF STATE
Bureau of Consular Affairs
Office of Children’s Issues
Hogar Listserve Updates
The Office of Children’s Issues provides regular updates to families and adoption service providers specifically affected by legal actions taken regarding hogares or child care centers for children in Guatemala awaiting international adoptions. If you received this e-mail in error and do not wish to receive future updates please notify AskCI@state.gov using the subject line: Remove My Name from the Guatemala Hogar List Serve. Similarly, if you have friends or colleagues who would like to receive these updates, ask them to contact AskCI@state.gov using the subject line: Add My Name to the Guatemala Hogar List Serve. These updates will focus only on recent developments; for a comprehensive review of intercountry adoptions in Guatemala, please consult the Guatemala section of the Office of Children’s Issues general website www.Adoption.State.Gov.
We remind everyone that the U.S. Embassy in Guatemala is not officially notified of investigations of individual hogares. Many of the investigations involve allegations of criminal wrongdoing. The United States Government does not have any official legal standing in these cases; thus we may not be informed and may also be officially barred from receiving routine information.
Casa Quivira
According to our records, adoptions petitions are still pending for 16 of the original 46 children who were taken into custody from Casa Quivira. For several of the cases, the Solicitor General’s Office (PGN) has identified irregularities and these cases will have to be processed as abandonment cases through the CNA. The Guatemalan government has agreed that these cases (if all requirements have been complied with) can be processed as transition cases and will not have to wait for the new procedures to be drafted and implemented.
A decision was issued by Judge Mena in 2009 determining adoptability of the children, including those already adopted and living in the United States. However, some errors were found in the final resolution and the Office of the Solicitor General (PGN) appealed the judge’s decision. The appeals Court, “Sala,” agreed with the decision of Judge Mena and sent the case back to her for the technical corrections. There was no appeal to the Sala’s decision.
Various appeals and motions continue to delay the court hearings, underway since March 2009, to determine the eligibility for adoption of more than 50 children from Semillas de Amor (including some children already adopted and living in the United States). Most recently, on December 4, some prospective adoptive parents challenged PGN requests that some Semillas de Amor children be returned to extended families. If this plan had been accepted by the judge, it would have ended the adoption process for these prospective adoptive parents. One motion was recently decided in favor of the prospective adoptive parents, and several are still pending. Because all Semillas de Amor cases are under one court docket number, these appeals create a new timeline for all cases.
Earlier this year, the presiding family court judge who had been hearing these cases retired and a new judge was appointed. Once all the motions and appeals are decided, the proceedings will resume at the same place where they were stopped on the last day of closing arguments before the previous judge.
Santa Lucia de las Flores
The Embassy learned in 2009 that Asociacion Santa Lucia de las Flores Silvestres had been under investigation by the Guatemalan Attorney General’s office since 2008. The Embassy has been in contact with some of the prospective adoptive parents. We understand there were at least five children indentified for adoption by American citizens being cared for at this home. Many of the children taken from this orphanage are now living in various hogares until a judge decides on their cases. The case is still under investigation.
Asociacion Primavera
On August 13, 2009, the Embassy learned about an action by Guatemalan authorities involving 17 children from the Hogar Asociación Primavera, 16 of whom had been matched with U.S. adoptive families. We have since learned that the children were transferred to the following hogares: Casa Alegría, Casa Bernabé, and Amor del Niño. A police investigation continues, and the judge in Esquintla who approved many of the abandonment cases from Hogar Primavera is now under criminal investigation.
On December 16, the Guatemalan press reported that Susana Maria Luarca Saracho, a facilitator of international adoptions for Asociacion Primavera, was arrested by the Ministerio Publico on charges of irregular adoptions. She was later released on Q50,000 bail (just over $6,000) and is under house arrest.
Rosalinda Rivera’s Hogar
On May 6, 2008 an action was taken against a hogar on 11 Avenida 7-51, zona 11, Quinta Samayoa, Guatemala City. Rosalinda Rivera was apprehended at this location and 9 infants were removed from her custody. Ms. Rivera did not provide the necessary paperwork to prove this was an authorized home. The children are all living in other hogares awaiting a decision on their case.
Embassy and USCIS consultations with the Government of Guatemala
The following are brief updates on issues or related developments on pending adoption cases that are not under investigation or in the courts.
The Department would like to inform prospective adoptive parents of the new worldwide DNA procedures for its DNA testing. All second DNA tests for adoptions must be scheduled with the Consular Section. Information is available from the Consular Section at: adoptguatemala@state.gov or
http://guatemala.usembassy.gov/adop20091221.html.
On October 8, the CNA issued a statement telling parents they should not hire private attorneys or notaries to process their adoptions. The announcement applies only to cases that the CNA is processing at this time, i.e., pre-Convention abandonment cases or others that cannot be processed by the PGN.
USCIS Updates
USCIS Field Office Guatemala City received final Guatemalan adoption documents for 13 cases during the period from December 1, 2009 to February 28, 2010.
CNA’s Two-year Limited Pilot Program
The Guatemalan National Council on Adoptions (CNA) – the Guatemalan Central Authority–has announced a limited two-year pilot program. One component would seek international placement for a small number of primarily older children, groups of siblings, and children with special needs. (See information in Spanish on the CNA’s website http://www.cna.gob.gt/portal/adopcionesinterncionales.html.) According to the CNA, this program will not affect Guatemala’s efforts to process already–pending Guatemalan adoptions. The pilot will identify a maximum of four receiving countries and one adoption service provider in each country to seek placements for these children.
In late February, the Department of State’s Office of Children’s Issues (CI) submitted to the CNA the final information regarding potential U.S. participation in the proposed pilot program. According to a recent press article, a total of ten countries expressed interest. The CNA estimated the selection process would take several months. Even if selected, however, the United States must review the Pilot Program, once the final details are presented, to determine that it is in conformity with the requirements of the Hague Adoption Convention.
Prospective adoptive parents are cautioned not to make any new commitments regarding possible Guatemalan adoptions at this time. The United States
Central Authority has not determined that Guatemala’s intercountry adoption procedures are in compliance with the Hague Convention on Adoption.
Further, it is not known if the United States will be selected to participate, and if selected, which U.S. adoption service provider the CNA will identify to
handle placements. In addition, the CNA emphasizes strongly that the profile of children who would be placed under this pilot program contrasts sharply with the profile of most children previously adopted internationally from Guatemala.
PRESS RELEASE 030
CICIG REQUESTS PUBLIC EXPLANATION FROM SENATOR LANDRIEU (LOUISIANA STATE, U.S.A.) CONCERNING COMMENTS MADE ON REPORT OF ILLEGAL ADOPTIONS IN GUATEMALA.
During her visit to Guatemala, the Senator met with various authorities responsible for child protection and manifested her disagreement with the CICIG´s report on criminal structures involved in illegal adoptions.
Guatemala, 27 April 2011. The Guatemalan media edition of Prensa Libre, dated 26 April 2011 (pages 4 and 5), published a story about the visit of U.S. Senator Mary Landrieu which reads: “Landrieu said she does not share all of CICIG´s findings presented in a report in late 2010, detailing abnormalities in the adoption processes which are still in transition between the previous and the current law.”
The International Commission against Impunity in Guatemala publicly requests Senator Landrieu to provide evidence to the Guatemalan society on which she bases her comments to disqualify the content of the “Report on actors involved in the process of illegal adoptions in Guatemala.” She was also invited to explain to the Guatemalan society her position concerning the numerous adoptions of children illegally taken away from their biological parents.
CICIG informs the public opinion that the report is a result of the work of a team of professional experts who analyzed for 18 months over 3,342 notarial notices from the records of the Attorney General’s Office (PGN) related to adoption processes: 1,412 issued by the PGN and the National Council on Adoptions (CNA); 879 requests and protection measure processes from the Youth and Children Courts; and 153 declarations of adoptability issued by the Courts of Children and Adolescents. Furthermore, more than 50 criminal investigations conducted by the Public Ministry (MP) were analyzed in relation to the crime of trafficking in persons for illegal adoption.
From the analysis of the data gathered, it was found that over 60% of the processes for adoption contained abnormalities such as theft and illegal purchase/sale of children, threats and deception to biological mothers, and forgery of documents to carry out “adoption processes” both before and after the entry into force of the Adoption Law (31 December 2007). In many cases there are multiple and clear indications that the illegal procedures were promoted by transnational organized crime who acted along with the participation or acquiescence of state officials. Currently, the Public Ministry investigates more than 325 adoption processes which present serious irregularities.
In its report, the CICIG is able to determine the modus operandi of transnational organized crime networks involved in trafficking of children through illegal adoptions. Since that report, the CICIG was also able to determine that an international adoption in Guatemala, rather than representing a way of procuring a family to an unprotected child, often has become a mechanism for delivering children to those who request and pay, turning such institution into a lucrative form of human trafficking which is an offense under the Penal Code in Guatemala.
Among the many findings stated in the CICIG report, it is established that only 10% of Guatemalan children who were placed for adoption between 2007 and 2010 were in an orphaned or abandoned situation.
Moreover, specific cases were identified in which the representatives and/or facilitators of international adoption agencies in Guatemala were aware of the illicit origin of the children placed for adoption and yet continued illegal processes through altered DNA tests, deception and threats to biological mothers, and the use of forged documents.
CICIG supports that the international adoptions are an option of life for those children who need it. However, given that the pending processes have serious irregularities, CICIG supports the position of PGN, CNA and MP – competent institutions on the issue – and in particular promotes that each adoption process approved individually, as a minimum, should establish the following: (1) lawful origin of the child; (2) ratification of the biological mother´s consent; (3) determination of paternity through DNA testing; and (4) veracity of the identity of the child and the mother.
CICIG reiterates its firm commitment to continue supporting the Guatemalan institutions, including the Attorney General’s Office, the National Council on Adoptions and the Public Ministry, in its fight to eradicate illegal adoptions and to combat impunity.http://www.guatemala-times.com/news/guatemala/2257-cicig-requests-explanation-from-us-senator-landrieu-regarding-illegal-adoption-comments-in-guatemala.html