Sunday, October 30, 2011

Peter Senese and Carolyn Vlk Provide Useful Tools To Parents At Risk Of International Child Abduction

Peter Thomas Senese and Carolyn Ann Vlk are child abduction prevention advocates who have spent endless resources researching issues related to international parental child abduction (IPCA). Recently, the child advocates published the historic 'THE WORLD TURNED UPSIDE DOWN', a 330 page resource guide containing groundbreaking research and landmark findings on a diverse number of issues surrounding IPCA. At the core of the manifesto, the authors ask the questions, "How are our children being internationally abducted, and, what can we do to prevent this from happening?"

Reviewers, critics, and more importantly, the intended audience of 'THE WORLD TURNED UPSIDE DOWN' - targeted parents of at-risk children and professionals and advocates who actively act to prevent abduction from occurring have praised Mr. Senese and Ms. Vlk's publication as a resource tool that has had a significant impact on the safety of many children.

Peter Thomas Senese commented, 'THE WORLD TURNED UPSIDE DOWN' is the product of years of research and study into various issues of child abduction. Both Carolyn Vlk and I volunteer our time and resources to this important issue because it is our hope to stop as many child abductions as possible from occurring. Unfortunately, too many targeted children and many family law practitioners are not fully aware of the complex issues of international child abduction. So we decided to publish this extensive resource guide and make it free for everyone who needs it, while also using our finding to push for new state and federal laws and policy that will prevent international child abduction."

Written reviews of 'THE WORLD TURNED UPSIDE DOWN' tell a story of two child advocates making a positive difference in the lives of many. For insight on the high-impact work of Mr. Senese and Ms. Vlk, please read the following reviews:

Written By: Joel S. Walter (Esquire and Renown Child Advocate)
The World Turned Upside Down is a must read for all parents! The authors, Peter Thomas Senese and Carolyn Vlk are leading advocates in the world of International Parental Child Abduction. Mr. Senese's work in this area is exemplary and impactful, and he and Ms. Vlk, author of Florida's Child Abduction Law, have both been successful 'chasing' parents, and they offer a detailed manual providing that which one needs to know if one's child is at risk ...The WORLD provides one with strategies by explaining the different laws and treaties that come into play regarding child abduction. Also, the authors provide the reader with those "risk factors" to watch for and methods to protect against a child's abduction with steps to take should the abduction actually occur.It is critical that any partner in a cross-cultural relationship pay attention to the risk factors which are detailed by the authors ...This clearly written resource guide will either help prevent an abduction or assist in the recovery of your child ... The authors have demonstrated their activism by uploading a full free copy of The World Turned Upside Down which is a HOME RUN! Kudos!

Written By:  Jill Jones-Soderman (Executive Director: 'The Foundation For The Child Victims Of The Family Court')
We wish to note that Peter Thomas Senese and Carolyn Ann Vlk's THE WORLD TURNED UPSIDE DOWN  is filled with accurate, usable, effective information  dealing with that which is certainly one of the most horrifying experiences of a parent's life, the abduction of their child by a co-parent.In fact, it is in the authors' clear and thoughtful research on various issues concerning international parental child abduction that new and important light is shed on critical topics that ask the questions 'How are our children internationally kidnapped?' and 'What can we do to prevent this?' In answering these questions in various ways, Mr. Senese and Ms. Vlk continue to assess previously published statistics, research, and data, and analyze how this information was derived. What has become clear and certain is that the general public, the court's, lawmakers, and attorneys  know very little about international parental child abduction, and the widespread impact it has on society. Concrete material which galvanizes the strength of a stricken parent includes such material as the research report titled 'Crisis In America: International Parental Child Abduction Today' ...Truly, for the first time has there been a thorough analysis that provides the full view of abduction, while also dissecting and discarding previously inaccurate information based on faulty past studies ... Another brilliant component of THE WORLD TURNED UPSIDE DOWN is a section titled 'International Parental Child Abduction and Human Trafficking In The Western Hemisphere'. Here, the authors hit pay-dirt. In asking the question, 'How are our children abducted?', the authors are led toward studying the Western Hemisphere Travel Initiative (WHTI).  Under the WHTI, it has become clear how children are abducted. Specifically, the WHTI allows for children under the age of 16 traveling by land or by sea from the United States to present a photocopy of their citizenship papers such as a birth certificate! As the authors point out, only the use of a passport at departure provides some control over possible abduction ... Peter Thomas Senese and Carolyn Ann Vlk have created a highly valuable manifesto on international parental child abduction prevention and recovery that is clearly geared toward two objectives. The first is obvious: to help other parents and children who are targets of abduction. The second objective is to create a highly informative and accurate resource for lawmakers, members of the judiciary, and child advocates alike, as the authors focus their actions toward changing, modifying, or implementing new law and policy at either a state or federal level ... THE WORLD TURNED UPSIDE DOWN  is a unique, outstanding, generous contribution unknown to date for its desire to help a huge public that has suffered immeasurably for lack of information as to how to proceed and who to trust in their quest to find a missing/lost child.  THE WORLD TURNED UPSIDE DOWN by child advocates Peter Thomas Senese and Carolyn Ann Vlk is a true manifesto that every parent potentially at risk, that every family court lawyer, and every lawmaker interested in protecting our nation's children should read.

Written By: Rianna Pearson (Targeted Parent of at-risk children)
Undeniably, Peter Thomas Senese and Carolyn Vlk's `The World Turned Upside Down' is so much more than a brilliant resource guide selflessly created by two highly respected child abduction prevention advocates who have had an immensely impactful influence on a large and growing global community seeking to find effective remedies to this abusive crime against children. And I know this first-hand because I am a parent at risk who was able to protect my three children from abduction due in no small way because of Mr. Senese and Ms. Vlk's intervention and the knowledge they directly shared with me which is also contained in `The World Turned Upside Down'. The reality is my children were not abducted to a foreign country because of the information contained in `The World Turned Upside Down' and the extraordinary knowledge and actions of Peter Thomas Senese and Carolyn Vlk ... There are individuals who decide to act in the face of adversity in order to help others. In creating `The World Turned Upside Down', Peter Thomas Senese and Carolyn Vlk have not only acted and acted again, but the information they share will help many others throughout the world ... `The World Turned Upside Down' is a carefully written manifesto on how to stop a growing worldwide problem. As for Peter Thomas Senese and Carolyn Vlk, what can I say? I know if it was not for them, my children would be long gone. As I shared earlier in this review, "God bless both of you, and thank you so much for all you did for me and my children." Help other customers find the most helpful reviews.

Written By: G. Nyberg (Renown Child Advocate)
The World Turned Upside Down is written by a parent who experienced firsthand the horror, pain, and financial burden of having his child abducted. Peter got directly involved in the search for his son and remained persistent in his quest despite the many setbacks and obstacles. Through his experience he recognized the necessity to help and educate parents facing the same circumstances. Peter wanted to empower parents with the knowledge, statistics, contacts, and networks he discovered effective and useful, so he wrote, "The World Turned Upside Down". This book is essential for not only parents searching for their children, but for law enforcement, advocates, an NGO, and other professionals involved in international child abduction and human trafficking ... The World Turned Upside Down is a must read not only for parents at risk of child abduction, such as those who believe a non-custodial parent is capable of taking their child illegally and leaving the country, but for anyone close to them.

Written By: Amanda Bayoumi (Targeted Parent of At-Risk Children)
In THE WORLD TURNED UPSIDE DOWN, Peter Thomas Senese and Carolyn Vlk have created an extraordinary vital tool for any parent who's child is at risk of international parental child abduction or has been criminally abducted. Packed with a plethora of resources,important contacts and information right at your fingertips, THE WORLD TURNED UPSIDE DOWN is the creation of years of research complied into to a easy to read format that will be always evolving based on the needs of the left behind parent. This will be a living and breathing book that with completely change the fight against international parental child abduction. I applaud the authors for their significant effort to help parents like myself who have been targets for a potential criminal child abduction. Not only has the written book THE WORLD TURNED UPSIDE DOWN been a great resource to me and my legal representatives, but the material presented has in fact made a very big difference on my and my children's safety. I am extremely grateful that this book has been published and made available the way it has. Clearly both Peter Senese and Carolyn Vlk dedication to helping parents and children like myself is most commendable. THE WORLD UPSIDE DOWN is a must read for targeted parents of abduction, lawmakers, and most of all, judges who oversee cases involving children and a potential abduction risk.

Written By: Maurizio Rigamonti (Targeted Victim of International Parental Child Abduction)
I'm presently chasing the nightmarish cyclone of international parental child kidnapping and the incomprehensible legal and prejudicial maze many targeted parents unfairly face while trying to protect their criminally victimized child and I can say that, "Thanks to `The World Turned Upside Down' and the admirable efforts of it's authors Peter Thomas Senese and Carolyn Vlk, we have a real manual that tells us in detail a substantial amount about the world of international parental child abduction. As a parent involved in a case of international child abduction, I can say that this book is a precious help to all who are subject to the horror of having a child kidnapped abroad. THE WORLD UPSIDE DOWN is a must read for targeted parents of abduction, lawmakers, and most of all, judges who oversee cases involving children and a potential abduction risk.

Written By: David Bokel (Child Advocate and Targeted Parent)
The World Turned Upside Down is a great resource for law enforcement, judges, lawyers, legislatures, and parents. It is so painful to imagine your own child suddenly missing. Many parents and whole communities of people do not know what to do when a child goes missing. This book provides valuable answers. If more people worked on prevention, there would be fewer children missing. We need to look past the pain in order to find ways to prevent child abduction. I invite all to educate themselves and work hard to advocate for our children and reduce the numbers of children abducted. Together we can make a difference for the benefit of our precious children.

Written By: Vivian Middleton (Child Advocate)
The World Turned Upside Down is a book that is filled with Knowledge. Knowledge is POWER! Parental Alienation is an Epidemic throughout our world, yet very little is being done to prevent it. This book offers the reader to gain the knowledge necessary to bring about CHANGE! If one sit's idly by and does nothing, then nothing changes. I can not emphasize enough just how very important it is for each of us to become involved. I feel that this book gives one an extended helping hand in bringing about a profound change and protect our children from such a horrific episode in their life and that of their loved ones, that forever leaves permanent scars. This is a preventable occurrence. But one must want and seek out change. I think that this book offers so much information to those who have not fully explored the World of Parental Alienation. It offers so much to those who are going through it. A GREAT RESOURCE of INFORMATION. Well worth reading and sharing and doing everything possible to bring about change to protect the innocent children that we are suppose to protect.

Written By: Peggy G - (Grandparent of at-risk children)
The "World Turned Upside Down" by Peter Thomas Senese and Carolyn Vlk is a book that has truly impacted my family's life. Speaking from experience, I know first-hand the serious challenges that a parent faces when their child is at risk for international child abduction. In my family's case, this is even more true when the other parent is from the Middle East and from a country that is not a party to any international treaty and where women are not nationals of that nation and have NO rights. There is no doubt that abduction prevention is the key. Every case is unique and with jurisdictional laws that vary from state to state, it is so important to have the critical and up-to-date information on international parental child abduction and prevention that is found in "The World Turned Upside Down." It is a wonderful gift that Peter and Carolyn have given to all of us to provide great insight on every issue that a targeted parent or family MUST pay attention to. I urge every parent involved in a cross-cultural relationship to read "The World Turned Upside Down." Don't wait. It may very well be the most important book you will ever read. On a personal note, I want to thank Peter Thomas Senese and Carolyn Vlk for being so dedicated to helping other parents and their children. Their work and actions alone with my family have made such a big difference and we are so thankful to them both.

Written By: N. Caraballo (Child Advocate)
Although I was not personally and directly involved during the time in which the International Parental Abduction was committed in our situation, I am now having to deal with the aftermath and prevention of a potential re-abduction of a minor child that I have come to love, care and cherish. Although our child is back home where he belongs in Florida, the hardest and most challenging issue has been to educate the judge and the legal system to put in place the preventive measures to avoid another re-abduction. This book has all the information to educate the judges, courts, and attorneys to take into consideration the preventive measures that can be put into place to avoid re-abduction by the parent who have no respect to the laws of our country. I've learned so much from this book. Parental International Abduction is a CRIME, it is CHILD ABUSE!! Let's get together and spread this informational book to avoid and deter those people who think they can commit this crime and get away with it!! THANK YOU, PETER AND CAROLYN FOR SHARING ALL THE INFORMATIVE RESOURCES CONTAINED IN THIS BOOK. I know with all this information, we can continue to stay strong and keep our child safe at home!

Written By: Ann Kerlin (Child Advocate)
It is sad and disgusting to know that grown adults play a cat and mouse game with one another using their own child(ren) as a pawn. In a lot of instances, one parent abducts their child(ren) from the guardian parent and crosses international lines to flee and hide. The mental and spiritual damage this causes to the child(ren) is staggering yet it doesn't just continues but is growing more rampant each year. On top of having to deal with parent against parent, there are also still many child(ren) abducted by strangers for whatever reason, be it greed or just evil intentions. In order to bright light to this worldwide epidemic, Peter Thomas Senese, being experienced as a "Chasing Parent" himself and Carolyn Ann Vlk, who has experienced the threats of abductions of her son, wrote this comprehensive e-book to outline the numbers (which is staggering), the financial burden on the "Chasing Parent" of trying to recover their abducted child(ren), as well as resources that the "Chasing Parents" can utilize to perhaps locate and recover their abducted child ... As much as we want to keep our eyes closed to this type of tragedy, they happen and more times than we would like. Kudos to Peter and Carolyn for their hard work and dedication in bringing this book and awareness to the forefront.

Written By: Stephen Bryer (Targeted Parent Of At-Risk Children)
I hope it is not viewed as to strange to say in my review of THE WORLD TURNED UPSIDE DOWN 'God Bless both of you, Peter Senese and Carolyn Vlk': without the information that you have provided in your incredible resource guide, I am certain my son and daughter would be long gone and out of the country. It was due to the information you created that my lawyer was able to persuade the court to act carefully and not permit my ex-wife leave the country with my son and daughter. As it turned out, she had every intention of abducting my kids and staying in Russia ... The acts of Mr. Senese and Ms. Vlk to create such a thorough and detailed guide - and publish it for free only leads me to say one thing: God Bless you, Peter Senese and Carolyn Vlk.

For more information, please visit http://www.peterthomassenese.com/ or http://www.chasingthecyclone.com/

Monday, October 24, 2011

Filmmaker Peter Thomas Senese & Florida Family Law Attorney Patricia M. Lee Interview With 'The Hour of Truth & Honesty' Radio Host Bill Peterseim


Patricia M. Lee
 Recently, Patricia Lee, who in my opinion is one of our country's leading international family law attorneys and an incredible expert in international parental child abduction, and I had the privelage of sitting with radio talk show host Bill Peterseim on his 'Hour Of Truth & Integrity' broadcast by World Action Radio and Television Network (WATV).


Bill Peterseim
 Our interview with Bill Peterseim evolved around international parental child abduction prevention and new policy initiatives Patricia and me, along with other advocates such as Carolyn Vlk, Joel Walter, Jill-Jones Soderman, and David Bokel have been seeking to have enacted.

The interview runs one hour long, and is filled with great insight on this growing epidemic that could very well victimize over 100,000 American children alone from now until 2020.

CLICK HERE to listen to the interview.

To sign our White House petition site in support on new child abduction prevention laws, CLICK HERE.

To learn more about our initiatives please visit the official website of Chasing The Cyclone or the official website of Peter Thomas Senese.

Monday, October 17, 2011

A groundbreaking United States Government Accountability Office (GAO) report has recommended for the creation of a new international parental child abduction prevention program

A groundbreaking United States Government Accountability Office (GAO) report has recommended for the creation of a new international parental child abduction prevention program aimed at establishing a non-departure fly list for United States citizens who have been determined by either our courts or law enforcement as potential high-risk international parental child abductors.In the report that Gerald Dillingham, the Director of Physical Infrastructure Issues for the U.S. GAO issued, the GAO recommendation states, “To further help prevent international parental child abduction involving airline flights, particularly for persons identified as high risk for attempting such abductions, we recommend that the Secretary of Homeland Security consider creating a program similar to the child abduction component of the Prevent Departure program that would apply to U.S. citizens.”

The GAO report, titled ‘Program Aimed At High-Risk Parent Abductors Could Aid In Preventing Abduction’ was requested by Congressmen Jerry Costello (D – Illinois) and Tom Petri (R – Wisconsin), the respective Chairman and Vice-Chairman of the House of Representatives ‘Subcommittee On Transportation And Infrastructure’. The landmark report states that since the year 2000, the number of outbound international parental child abduction cases reported to the Department of State, many of which likely included air travel, has nearly tripled. In addition, various nongovernmental child abduction prevention stakeholder reports, including the comprehensive studies published in Peter Senese and Carolyn Vlk’s newly published resource guide on IPCA titled ‘The World Turned Upside Down’, indicate that the number of unreported international parental child abductions have also substantially increased due to various factors including population growth and immigration migration trends.


A response from Jim Crumpacker of the Departmental GAO/OIG Liaison Office of the Department of Homeland Security (DHS) concurs with the GAO recommendation to create a secondary security screening list in order to stop American child-citizens from being illegally abducted abroad; however, DHS cites challenges that exist to implement such a program. Specifically, “DHS strongly agrees that preventing international child abduction is a very important issue. The Department also agrees that expanding its current efforts along these lines to include pre-departure flight screening for potential U.S. citizen abductors could be helped in preventing some abductions.” The response by DHS then states that there do exist challenges in implementing a secondary security screening list when he states, “However, a number of challenges exist to visibly implementing a high-risk abductor list for U.S. citizens. These include potential constitutional, operational, privacy, and resource issues, among others. DHS remains committed to continuing its work with the U.S. State Department, the airlines, and other stakeholders to better prevent these abductions. DHS will consider options to expand its efforts, as reasonably appropriate.”

The statements by both the GAO and DHS of the grave necessity for a security screening program in the face of the rapid expansion of the criminal international child abduction of American child-citizens originating from the United States offers keen insight for the courts of local jurisdiction who are responsible in issuing orders and remedies that will protect a child from abduction.

A petition site allowing U.S. citizens over the age of 13 to demonstrate their support for child abduction prevention policies and programs has been created on the Official White House website.

Peter Thomas Senese, the author of IPCA related books including ‘Chasing The Cyclone’ and the co-author of ‘The World Turned Upside Down’ as well as the creator/producer of the educational documentary film series on IPCA titled ‘Chasing Parents’ commented, “The recommendation from the Government Accountability Office, agreed by both the Department of Homeland Security and the Department of State, sends an important message to local courts involved with a child’s welfare when they consider the potential for a child’s international abduction that there is a real and growing problem of American child-citizens who are either criminally abducted from the United States or illegally detained in a foreign country after travel orders are granted. The local courts charged with oversight of a child must take note that the United States federal government is directly saying that existing state and federal government programs and policies created to prevent abduction are not enough to prevent child abduction, and serious loopholes exist that allow for children to be stolen and taken abroad – where too many defenseless children are never recovered. It is my hope that the convergence of multiple government agencies cited in the GAO report, each declaring that IPCA is a real problem, will cause local courts to realize their need to act prudently and with keen insight on all the local and international issues involving a potential child abduction. With thousands of children criminally abducted from the United States and taken abroad each year, the creation of a secondary security departure list will stop a substantial number of American child-citizen kidnappings from occurring each year. This recommended policy is exactly what the child abduction prevention community has been calling for.”

According to the new report, government and nongovernment stakeholders agree that the creation of a security program similar to the existing ‘Prevent Departure Program’ (established in 2003) which is administered by the Department of Homeland Security and utilized by the Department of State’s Office Of Children’s Issues may significantly reduce the growing number of cross-border parental child abductions each year. Presently, the ‘Prevent Departure Program’ allows for precautionary security checks to occur, whereas a legal or illegal alien resident living in the United States and who is considered to be a potential parental child abductor is prohibited from traveling abroad with their child due to court orders prohibiting the child from international travel. Additionally, in order for an individual to be placed on the Prevent Departure Program, either a court or law enforcement must determine that a potential international child abduction threat is a possibility.Once this occurs, it is up to the Department of State to request to the Department of Homeland Security that a person be placed on the non-departure list.

One of the great challenges targeted children and parents of international parental abduction face is the limited amount of abduction prevention laws or government programs in place to prevent a United States citizen, or more commonplace, a United States citizen possessing rights of dual citizenship from departing the country with a United States child citizen despite non-removal orders issued by a court. Specifically, one of the glaring ways that a parent of dual nationality living in the United States is able to illegally remove a child from the country is if they and their child travel by air on either a valid United States passport, or, if they travel on a secondary passport issued by their country of origin, which, in most cases, the child would have automatic rights of citizenship to. In both scenarios, a program such as the Prevent Departure Program would not be able to prevent abduction from occurring because the individual is a U.S. citizen and as such is not eligible for inclusion in the Prevent Departure Program. In addition, international abduction by either land or sea would have similar challenges.

If the Government Accountability Office recommendation is acted upon, and a new security screening process is created to protect children at risk who cannot be protected under present government programs, then children who are either the product of multicultural relationships targeted for illegal international removal or children of parents simply desiring to leave the United States with their child despite court orders will be significantly more protected.

Presently, the United States government has several programs in place to prevent international parental child abduction. This includes the following:

1. The State Department requires both parents or guardians consent prior to the issuance of a child’s U.S. passport.

2. Parents can sign up for the State Department’s Children’s Passport Issuance Alert Program.

3. Parents can contact the State Department’s Office of Children’s Issues to place a suspected non-U.S. citizen abductor on the DHS’s Prevent Departure.

According to Joel S. Walter, a New York City based attorney who focuses on federal court and family law matters including international child custody, “There currently exists no database that captures information pertaining to child custody and a court’s orders concerning a child’s travel restrictions. And even with court orders in place, it is difficult for law enforcement to uphold travel orders, in part due to the lack of an up-to-date nationwide database. When we add that the United States generally does not exercise departure controls at our borders for citizens possessing a valid passport from leaving our country, we begin to realize the ease at which certain individuals may be able to illegally remove a child. Clearly, the Prevent Departure Program offers abduction prevention assistance for targeted parents and children who are non-nationals. However, without a security screening process for parents possessing American citizenship that are considered high-risk abduction threats, prevention of these types of cases will remain extremely difficult. There is no question in my mind that children who face potential international abduction need the United States government to establish additional policy or program that will protect them such as the secondary screening program recommended by the Government Accountability Office and the Department of Homeland Security. The work conducted by the GAO Infrastructure team in thoroughly researching this issue and bringing to light the real need for their suggestions hits right on one of the key issues that attorneys like myself who practice international family law as well as targeted parents of abduction realize: that our nation’s children must be protected from the cruel threat of parental kidnapping. I urge others to sign the White House petition site and send a message to our policymakers that we need to new abduction prevention programs.”

Supporting Mr. Walter’s statement, the GAO report states, “The lack of exit controls makes timing crucial in preventing international parental child abductions involving an airline flight. If a child has a valid passport, preventing an abduction on an international airline flight could be very difficult even if a parent has obtained a custody order barring such travel because that parent would not only need to involve law enforcement but do so with enough time to intercept the abducting parent and child before they board an international flight.” The report further adds that often, “A parent does not know that another family member plans to board the child on an international flight, and thus may not contact law enforcement on time.” Various studies show that many abductions occur when the targeted parent is unaware of the other parent’s abduction scheme.

Patricia M. Lee, a seasoned St. Petersburg and Orlando, Florida based attorney practicing international parental child abduction prevention and reunification added, “The legal environment for parents whose children are at risk of abduction is daunting. To begin with, targeted parents are often not aware of the other parent’s imminent plans to abduct their child. All too often local courts may not realize the complex issues involved in these types of cases, and the challenging legal remedies that a targeted or left behind parent faces in order to prevent or attempt to reunite with their child, not to mention the incredible financial burden. Present loopholes in existing laws and policies make it possible for children to be abducted internationally, despite injunctive relief or federal assistance under existing programs. I have to ask why American citizens should be treated differently than resident aliens when the risk of abduction is the same, if not greater, as we are addressing preventing abduction of children from or by parents resident in the United States. These parents most likely possess dual citizenship, or American citizenship documentation. The disparity in treatment of U.S. citizens and resident aliens certainly raises legitimate constitutional concerns, and more importantly, leaves gaping holes in the prevention system. I believe that the recommendations by the GAO are appropriate, timely and much needed. For example, without the creation of a secondary screening departure list established to prevent would-be abductors who possesses a United States passport and/or a secondary passport issued from another country, there are limited remedies available that could realistically prevent a child from being wrongfully taken abroad. What is needed is exactly what the Government Accountability Office and the Department of Homeland Security are recommending: a preventive program that focuses on the point of departure that ensures that children who are not permitted to leave the country with a particular parent due to potential child abduction are unable to do so. This type of program would be of great benefit to at risk parents seeking to prevent child abduction by a dual national and/or American citizen parent. In our ever shrinking world, this is a very real threat that is not currently being addressed.”


According to the critically herald Government Accountability Office report that was significantly contributed to by GAO Assistant Director – Infrastructure - Maria Edelstein, Samer Abbas, Jessica Bryant-Bertail, Lauren Calhoun, Pamela Davidson, and Amy Rosewarne that child abduction prevention advocates are praising, “Preventing international parental child abductions can be very difficult and depends on a number of factors, including the parent’s knowledge of the abduction risk and the existence of clear custody status for the child. While prevention efforts available to parents, such as contacting the State Department to request a passport alert for a child, generally require that the parent has some knowledge beforehand of the risk that an abduction might occur, abductions often occur when the parent has no such knowledge. In general, prevention efforts also require clear custody status. For example, in order for a parent to add a child and suspected abductors to the DHS’ Prevent Departure list, the requesting parent must demonstrate that he or she has parental or custodial rights to the child and that there is a court order barring the child from traveling internationally with the suspected abductor. However, custody laws vary by state, and many parents may not have such clear custody documentation available.” The report further states that according to the Department of Justice, as cited in the GAO report, “In cases where the parent is unaware of the abduction risk, and where there is no documentation of the child’s custody status, preventing such abductions is extremely difficult.”

Gloria Nyberg, a child abduction prevention advocate who has been involved in the successful reunification of numerous children over the past 30 years of her volunteer activism stated, “A security screening program that identifies U.S. citizens as high risk for committing international parental child abduction crimes, including violations under the Parental Kidnapping Prevention Act, would have far reaching and substantial benefits that would immediately reduce the number of international child abductions. Given the great difficulty a parent and our courts have in being able to recover a child who is criminally removed or detained, combined with the surging growth of abduction in our country and abroad, I welcome this news and pray that the recommendation is followed. I have no doubt that this suggested policy, if implemented will save countless thousands of lives from abduction while also saving an incredible amount of resources that must be utilized in order to litigate in local and foreign courts, to search for and track an abducted child, and to hopefully reunite with a child. Stopping the horror of abduction before it happens is critical. I urge others to sign the petition found on the White House website.”

Jill Jones-Soderman, Ph.D, and the Director of nonprofit The Foundation For The Child Victims Of The Family Court as well as the Founder of the Family Resolution Center based in New York observed, “Child abduction of any kind is a severe form of child abuse toward a child. The sociopathic tendencies of a parental abductor can be relentless to the point that individuals intending to criminally abduct a child overseas will often attempt to do so until they are successful. Parental abductors generally do not care about the true welfare of the child they abuse, but rather, they use a child in order to cause hurt in the other parent’s life. The short-term and long-term damage that is often done occurs well before the actual act of abduction, as parental alienation is commonplace. As an active voice against child abduction, the Foundation for Child Victims of the Family Court applauds the efforts of the Government Accountability Office and its report titled ‘Program Aimed At High-Risk Parent Abductors Could Aid In Preventing Abductions’. We are in full support of the creation of a secondary security screening program as has been recommended.”

The GAO report further emphasizes the need for a secondary prevent departure list when it states in its report, “Department of Homeland Security officials told us that their Prevent Departure list – which requires a custody or court order specifically banning the child in question from traveling internationally with a specified parent or someone acting on behalf of the parent – is quite effective at preventing abductions involving non-U.S. citizen abductors. Officials at the State Department added that a similar list for U.S. citizens would be very effective in cases where there was already a custody or court order preventing the child from traveling abroad with the specified parent.”

Carolyn Ann Vlk, who drafted Florida’s Child Abduction Prevention Act that is now law, co-author of ‘The World Turned Upside Down’, co-producer of the documentary film ‘Chasing Parents’, and the writer of numerous articles and research reports on international parental child abduction stated, “The reality is that our nation’s children are not safe from international parental child abduction, and the legal remedies available to targeted parents of abduction in the international community are not typically efficient. The single most important way to stop a child from being abducted is to prevent it from happening in the first place. That was and is the intent of Florida’s Child Abduction Prevention Act. However, as this highly regarded GAO report specifically points out when addressing risk factors targeted parents who are desperately trying to protect their children face, ‘Department of Homeland Security officials told us that many judges who deal with custody issues simply are not aware of the risk for international parental child abductions and thus may fail to issue a court order banning such travel. Officials at the State Department added that some judges are not adequately trained to issue court or custody orders that ban international travel in cases where abduction is a real concern.’ And so, with local courts of jurisdiction not possessing the knowledge of the great harm of parental child abduction onto a child, and, the unimaginable hardship a parent faces who is trying to find and reunite with their stolen child, the current trend of sharply rising abductions will continue. If and when the noteworthy GAO recommendation is created, there will be many thousands of children who will be better protected from international abduction.”

Eric Kalmus, a child abduction prevention advocate and the co-founder of The Japan Children's Rights Network added, "The reality that American citizens face is that the vast majority of children illegally removed abroad do not come home. A microcosm of this problem is Japan's failure to ever return an American child-citizen back to the United States, and Japan is supposedly one of America's biggest allies. In order for international parental child abduction to be reduced, our policymakers must create and uphold programs geared at preventing the illegal removal of our children. New programs or policies such as creating a screening list of individuals possessing American citizenship who are considered high-risk abductors would make a significant impact on reducing cross-border abductions. Additionally, closing the loopholes associated with minimal international travel documentation requirements for children traveling by land or sea as created under the Western Hemisphere Travel Initiative will also be a major step in preventing these crimes from occurring. The community of child abduction prevention advocates has been saying for a long time that preventive programs and policies are key. The GAO recommendation is a recommendation for good policy that will unquestionably stop many illegal international child kidnappings."

Obstacles for the Department of Homeland Security to implement a secondary prevent departure list do exist. According to the GAO report, “DHS may need additional statutory authority and potential additional financial resources to implement a high-risk abductor list for U.S. citizens. As previously discussed, the Immigration and Nationality Act provided departure control officers with the statutory authority necessary to prevent non-U.S. citizens from departing the country through the Prevent Departure program. This authority is insufficient to establish and administer such a list for U.S. citizens. Consequently, DHS would need to explore other current existing statutory authority to seek new authority to administer a program similar to the Prevent Departure program that would apply to U.S. Citizens.”

T. Pederson, a ranking senior naval officer and a parent undergoing custodial litigation that includes a possibility of parental abduction to a country that is noncompliant with the Hague Convention, comments, "Having consulted several attorneys and sat through court proceedings concerning the safety and welfare of my only child, where key abduction risk indicators under the newly-established Florida Statute 61.45 existed, I am deeply concerned about the lack of awareness of international parental abduction among the judiciary and applaud efforts to create a program similar to the existing Departure Prevention program for U.S. citizens that are potential international parental child abductors. The emotional duress and alienation abducted children endure, as well as the financial burden and emotional suffering a targeted parents would face if their child were abducted, must be averted. It is my hope that such a program would lead to education of the judiciary while ensuring the safety of many of our nation's at-risk children."

Peter Thomas Senese stated, “Reducing the capability of an abducting parent to depart the United States illegally with a child is one of the most pressing preventive matters our government must address. There are two significant steps that will dramatically reduce the number of children from abduction. One is the GAO recommendation for a security screening program geared for U.S. citizens considered to be high-risk abductors. The second method is to alter international travel documentation requirements for minors under 16 traveling by land or sea to Canada, Mexico, or to certain Caribbean-island nations under the existing Western Hemisphere Travel Initiative. Presently, under the WHTI, a child may present only a photocopy of their citizenship papers such as a photocopy of a birth certificate in order to travel abroad. As discussed in 'The World Turned Upside Down' I co-authored with Carolyn Vlk, existing WHTI departure policy for children traveling abroad by land or sea offer parental child abductors a significant method to abduct, and this too must stop. If the Prevent Departure program is replicated to prevent individuals possessing a right of U.S. citizenship, we will create a formidable barrier for would-be abductors intending to abduct defenseless children. Unquestionably, it is the goal of parents, advocates, the judiciary, law enforcement, lawmakers, and government agency stakeholders to prevent the abduction of children domestically or abroad. All programs designed to stop abducting parents who have circumvented existing abduction prevention policies will dramatically reduce the number of children criminally abducted abroad. I urge others to sign the petition in support of creating new abduction prevention programs and policies located on the White House website.”

 Joel S. Walter added, "The number of reported and unreported cases of U.S. child-citizens being abducted abroad continues to grow at significant and unacceptable rates. The exact number of abductions is unknown due to unreported cases of parental abduction to law enforcement of the Office of Children's Issues; however, we do know many thousands of U.S.child-citizens are abducted from America alone each year, and that this number is growing significantly. If the abduction growth rate remains the same over the next ten years, we will have more defenseless American children criminally abducted abroad and wrongfully detained than can fill a professional football stadium. And that is absurd!"

David Bokel, who had his only child criminally abducted but was able to stop his child before she was taken out of the country, added, "The reality is most children who are abducted abroad do not come home. For those of us who know the horror of abduction, we would not wish this ordeal onto anyone. It is the worst form of terrorism I can imagine. For those of you who do not know first-hand what it is to have a child internationally abducted, close your eyes for a moment and think what your life would be like knowing your child is gone but you can't do anything to help him or her, and you can't protect them. Welcome to the world of international child abduction. As a loving parent who had to protect my 3-year old daughter from this crime, I urge everyone to support any government policies or laws that will help protect our nation's children. If we don't stand up for them, who will?"

Pamela Michell, Founder of 'Survivor On A Mission', which focuses on raising awareness and preventing abduction and human trafficking spoke of the horror of abduction. "As both a survivor of abduction and human slavery, and as a global advocate assisting many others who have been abducted, abused, and violated, I urge others to rise up in the name of children. No person thinks this can or will happen to them or their family. Yet hundreds of thousands of children are targeted for abduction each year. We ask you to support child abduction prevention laws and programs everywhere. Please."

"We urge everyone to sign the petition site placed on the Official White House website, and show your support for the GAO recommendation and other child abduction prevention programs," urged Amanda Bayoumi, a mother at risk who is trying to ensure her children are not abducted to Saudi Arabia.
To show your support for the creation of a security screening list for individuals considered to be high-risk abductors or to voice your concern over poor travel document requirements needed for children traveling abroad under the Western Hemisphere Travel Initiative, PLEASE CLICK HERE.

For more information on international parental child abduction, PLEASE CLICK HERE. For specific information on child abduction to Japan, please visit WWW.CRNJAPAN.NET. To contact Jill Jones-Soderman, PLEASE CLICK HERE. To contact attorney Joel S. Walter, PLEASE CLICK HERE. To contact attorney Patricia M. Lee, PLEASE CLICK HERE. To contact Peter Thomas Senese, please visit www.peterthomassenese.com .

Saturday, October 1, 2011

Fraud, Conspiracy, and Child Abuse Prevelant In International Parental Child Abduction Cases Reveals New Publication by Child Advocates Carolyn Vlk and Peter Thomas Senese


The following excerpt has been taken from the publication 'The World Turned Upside Down' by international parental child abduction prevention advocates Peter Thomas Senese and Carolyn Ann Vlk.  For a free E-book copy of 'The World Turned Upside Down', please click on the cover jacket image. 


How Are Children Illegally Abducted Into And Out Of The United States?


The World Turned Upside Down
By:
Peter Thomas Senese
&
Carolyn Ann Vlk
International Parental Child Abduction is a premeditated criminal act of kidnapping according to U.S. federal law. Each U.S. state also has state criminal law that addresses the illicit act of parental child abduction. Similarly, many countries around the world have created criminal statutes associated with parental child abduction. Undeniably, parental child abduction is severe child abuse. However, the act of kidnapping alone does not typically constitute the only crime committed by a child abductor. In the vast majority of cases that occur, a parental child abductor has conspired to commit substantial acts of fraud against both the targeted parent and the abused child. 

As our world becomes smaller, and cross-cultural relationships become more common, there is a direct correlation in the increase of international child abduction cases.

Security flaws that can lead to our children becoming victimized include, but are not limited to the following:

1.     Failures by courts and judges to properly assess abduction risk and attach court orders that would preempt international child stealing; and,

2.     Failure by judges to realize that their judicial court orders may be irrelevant in foreign jurisdictions, particularly when 'inbound' nations where a child is illegally kidnapped to may not participate or comply with international treaties such as The Hague Convention on the Civil Aspects Of International Parental Child Abduction; and, 

3.     Failure to create or uphold present child abduction prevention laws or other laws created to protect our children’s safety; and,

4.    Failure by judges and courts they oversee to use existing criminal laws to punish parental child abductors for their criminal act of kidnapping as established by federal law; and,

5.     Hesitation by judges located in 'inbound' abducting countries to return a parental child abductor if the courts of original jurisdiction intend to criminally prosecute a parental child abductor; and, 

6.     Identity and travel documentation fraud; and,

7.     A lack of uniform requirements for travel documentation when departing or entering the U.S. such as a valid passport for all citizens, including children traveling by land or by sea as established by the Western Hemisphere Travel Initiative; and,

8.     The ability under present law to easily illegally transport children under age 16 across borders during land and sea travel; and,

9.     Human error during verification of travel documents by CBP at a point-of-entry or departure; and,

10.     Failures by law enforcement to act expeditiously to a potential abduction threat; and,

11.     Inefficient communication and data sharing between government agencies responsible to assist in preventing or resolving an international child abduction case; and,

12.     The deficiency by our federal government to create and interlink a children's travel alert, travel restriction data base consisting of real-time family court decisions at the state level with all U.S. border control agencies and transport companies similar to capabilities available through the Prevent Departure Program; and,

13.   A lack of or outdated or underutilized state or federal laws and programs that fail to prevent the abduction of a child and in fact may enable an abduction to occur; and, 

14.  Dual citizenship travel documents such as the issuance of a secondary passport of a child by the nation of origin from a foreign born parent, whereas, there presently exists limited court capability to prevent a soverign nation from issuing a valid passport for a child with citizenship claims by birth to thei country; and,

15.   The Lack of a national database capable to informing both government agencies and private travel industry security personnel including ground, rail, sea, and air transportation companies whether a child is legally able to leave the country, and with whom; and, 

16. Illegal border-crossings through rural areas that are not closely monitored by border control.


For More information On International Parental Child Abduction, Please View:

CHASING PARENTS: 
RACING INTO THE STORMS OF INTERNATIONAL PARENTAL CHILD ABDUCTION
Created By: Peter Thomas Senese
PART I & PART II










Peter Senese & Carolyn Vlk's New Book Points To Travel Documentation Fraud As Significant Exit Strategy For Criminal Child Abductors

The following report focuses on fraud associated with the criminal removal and international parental child abduction of children, and in particular, documentation fraud associated with illegal cross-border removals associated with the Western Hemisphere Travel Initiative in North America. Excerpts of this report originate from 'The World Turned Upside Down' written by Peter Thomas Senese and Carolyn Ann Vlk.

International Parental Child Abduction involves the conspired criminal and fraudulent scheme by one parent to illegally remove a child from their country of origin or jurisdiction and away from the child's other parent against court orders or rights of custody. According to U.S. federal law, this act of abduction is in fact considered kidnapping and is covered by the 'International Parental Kidnapping Crimes Act' and the federal 'Prevention Kidnapping Crimes Act'. Many nations throughout the world have similar laws. The act itself of child abduction is a severe form of child abuse as established by leading therapist and cited and upheld throughout national and international law enforcement and judicial circles. Ongoing acts of parental alienation are strategically implemented by an abducting parent in order to have the abducted child sanction the criminal acts that have been cast upon them. Too Often, abducted children take on the conditions associated with Stockholm Syndrome, whereas, they gradually are coerced to sanction the criminal acts of the abducting parent.

Undeniably, an abducted child is a prisoner forced to coop with the behavior and aggressions of the abducting criminal parent, who, according to various federal law enforcement and government agencies, describes a parental child abductor as someone who often displays sociopathic tendencies. Tragically, a child victimized by abduction will suffer both short-term and long-term consequences at the hand of a manipulative, criminal abductor: according to various federal and independent reports and studies, a child abductor often uses the child of a relationship to cause harm and injury to the targeted parent, superficially being demonstrative to the child, but in fact actually acting with severe abuse and manipulative control of the child. The reality is a child who is abducted by one parent is the target of hideous abuse whereas the abducting parent will do everything possible to deprive the child of their identity, their rights to love and interact with their other parent, and a sense of family. In many cases the child's physical safety is placed into grave danger. Spiritually and psychologically a child is spiritually ambushed and physiologically terrorized to the point that their innocence is denied at the hands of the abductor's coercion and manipulation.

Make no mistake, fraud is the primary tool of a child abductor. Displaying sociopathic tendencies, these scheming child abductors typically have a pre-meditated and well planned strategy evolving around how they intend to illegally remove the child from the country of jurisdiction, particularly if there are court orders in place prohibiting a removal.

In the United States, as is elsewhere, including in particular the European Union, travel documentation fraud and poor exit control policies for minors traveling abroad are significant problem that enables abductors to criminally remove a child across a border.

In 'The World Turned Upside Down' I co-authored with Carolyn Ann Vlk, we discuss our findings to the question 'How are our children being abducted abroad?' Our findings led us to investigate, research, and study the ramifications of the 'Western Hemisphere Travel Initiative' Our findings and conclusions are extremely concerning.

The following is an excerpt taken from 'The World Turned Upside Down' by Peter Thomas Senese and Carolyn Ann Vlk concerning fraudulent documentation as it is connected to how children are illegally removed from one country to another in North America. In addition, our unpublished findings concerning global documentation fraud, including in the European Union, is expected to be published in early 2012. Present determinations and findings demonstrate that Europe, Asia, and Africa have similar challenges due to fraudulent documentation issues connected to travel under the Western Hemisphere Travel Initiative.

The World Turned Upside Down
By
Peter Thomas Senese
&
Carolyn Ann Vlk
Has Been Made Available As A Free
E-book. For More Information Visit
http://www.peterthomassenese.com/
Excerpt From 'The World Turned Upside Down'

The WHTI requirements for air travel took effect on January 23, 2007. According to U.S. Customs Border Protection, “All U.S. citizens and non-immigrant aliens from Canada, Bermuda, and Mexico departing from or entering the United States from within the Western Hemisphere at air ports-of-entry are required to present a valid passport (or NEXUS card, if utilizing a NEXUS kiosk when departing from a designated Canadian airport).” We believe that this stringent mandate for verifiable documentary identification prior to air travel has significantly reduced the ability to unlawfully remove a child from the United States.
Additionally, the U.S. increased the security of its child citizens when on February 1, 2008 new requirements under Public Law 106-113, Section 236 took effect requiring the permission of both parents prior to the issuance of a U.S. passport for children under the age of 16. According to the Department of State Office Of Children's Issues, “U.S. law requires the signature of both parents, or the child's legal guardians, prior to issuance of a U.S. passport to children under the age of 16. Generally, to obtain a U.S. passport for a child under the age of 16, both parents (or the child’s legal guardians) must execute the child’s passport application and provide documentary evidence demonstrating that they are the parents or guardians. If this cannot be done, the person executing the passport application must provide documentary evidence that he or she has sole custody of the child, has the consent of the other parent to the issuance of the passport, or is acting in place of the parents and has the consent of both parents (or of a parent/legal guardian with sole custody over the child to the issuance of the passport)."

Due to the implementation of these new requirements, the ability to unlawfully transport children that do not possess dual citizenship across borders has become increasingly difficult. The two-parent signature necessary for a minor child's U.S. passport issuance has strengthened our border security and reduced the ability to present incomplete or fraudulent documentation in order to travel with a child across international borders. Thankfully, our child citizens are better protected than they were just a few years ago.

The two-parent signature requirement necessary for a U.S. Passport to be issued for a child has greatly reduced the opportunity that a passport will be issued without another parent’s knowledge or consent. Unfortunately, documentation fraud is still very difficult to detect and remains a severe threat to our nation's children, especially if initiated by parental forgery. Tragically, for many targeted-parent victims of international parental child abduction this type of fraud is common. Unquestionably, it is critical that precautionary steps continue to be taken before issuing passports to children due to substantial evidence of documentation fraud.

Additionally, and to our great concern, it appears to be relatively easy to obtain fraudulent or falsified identification or residency documentation.
Tere Silva, resident agent in charge of the U.S. Immigration and Customs Enforcement (ICE) Office of Professional Responsibility (OPR) in San Juan, Puerto Rico, said in a statement issued on November 17th, 2010, "Among the various schemes and artifices being used by some unscrupulous persons are offers to provide immigration services, including ways to avoid the established channels for adjusting one's immigration status, offers to provide false and forged identity documents, even threats and false impersonation of immigration officials."

On November 19th, 2010 Daniel Lane, assistant special agent in charge of ICE Homeland Security Investigations (HSI) in Sacramento, California stated, "Targeting those responsible for making and selling fraudulent documents is an enforcement priority for ICE HSI. Anyone who knowingly and indiscriminately sells phony identity cards is putting the security of our communities and even our country at risk. Documents like this could potentially be used by dangerous criminals and others seeking to obscure their identities and mask their motives." Agent Lane's comments came after ICE arrested four individuals for running a highly sophisticated forged document factory that included creating fraudulent California drivers licenses, permanent resident cards (Green Cards), U.S. birth certificates and other documents capable of removing a child from the U.S. under the WHTI.
In response to the rise of illegal entry and exodus to the United States, the implementation of WHTI policy has effectively narrowed the types of documents that are acceptable in proving identity and citizenship. Although this change is a critical step towards meeting the challenge of securing our borders there still remain significant security challenges due to certain allowable exemptions. Unfortunately, when it comes to cross border travel by children being transported by land or sea, numerous security defects exist. Unquestionably, individuals or organizations with intent to breach the law have exploited these policy flaws. Our nation’s children as well as children from other countries are suffering either as defenseless victims of international parental child abduction or as helpless slaves taken into the world of human trafficking, where the worst types of crimes against humanity are the norm.

As a nation concerned with our children’s safety and welfare, it is unacceptable that large gaps in security protocol exist in our nation’s international travel document requirements for children traveling in the Western Hemisphere. In the 2009, annual Report on Compliance with the Hague Convention on the Civil Aspects of International Child Abduction, Janice L. Jacobs, Assistant Secretary of State for Consular Affairs writes, "Unfortunately, current trends reflect a steady increase in the number of international parental child abduction cases and highlight the urgency of redoubling efforts to promote compliance with Convention obligations and encourage additional nations to join the Convention." She also writes, "Very few options exist for parents and children who are victims of parental child abduction." In the 2010 annual report Ms. Jacobs continues to voice concerns over the increasing numbers of our child-citizens who have been wrongfully removed or wrongfully detained.

Assistant Secretary of State of Consular Affairs Jacobs concern about the growing rate of international parental child abduction (IPCA) is alarming, yet our adjacent borders remain relatively open for those with the knowledge on how to circumvent border security protocol. Make no mistake, nearly every IPCA case is well thought out and planned.

Human Trafficking
The buying and selling of humans is the second largest criminal activity in the world. In the U.S., this problem is much more severe than commonly discussed. Of particular concern is that it is estimated that over 70% of all humans trafficked into the U.S. originate from Latin America: countries such as Mexico, Honduras, and El Salvador are well-known supply sources for human cargo.

A significant number of these enslaved are young teenagers between 13 and 15 years old who originate from poverty-stricken communities, and who are lured into the dark world of slavery due to false promises of legitimate jobs and a better life in America. What awaits them is an inhuman slave world filled with torture, violence, and threats of death to family members they left behind if they ever attempt to flee their imprisoned ‘cantinas’ – prison-like brothels where they are never allowed to leave. Tragically, sure death awaits those imprisoned into this inferno: they are either murdered, die of drug overdose, or die of disease and infection.

One of the grave concerns we must ask is How are these individual doomed to enter the awaiting world of human slavery trafficked into the United States from Latin America and crossing our border?

It is apparent that the majority of human cargo entering our borders due so illegally. Though limited data is available, sound reasoning leads us to anticipate that this number is substantial.

Due to limited border documentation requirements under WHTI policy, particularly for minors traveling, there is substantial concern that human traffickers are currently using this loophole in order to move their young human cargo into the United States from Mexico and Caribbean island-nations.

The world of human trafficking and slavery is very real. According to author of Free The Slaves, Kevin Bale, there are nearly 27 million people across the world caught in modern-day slavery. The United States Department of State Trafficking In Persons Report (TIP Report) estimates this number to be between 4 million and 27 million individuals. Additionally, the Department of State estimates that there are over 800,000 individuals each year being transported across international borders. And according to their 2005 report titled Facts About Child Sex Tourism, there were over 1 million children exploited by the global commercial sex trade every year. All of these numbers continue to increase. Human trafficking is a dark world without any peer and most organizations involved in human trafficking and slavery are highly sophisticated.

Yet our borders remain relatively unencumbered for children traveling abroad in the Western Hemisphere.

U.S. Passport Requirements For International Travel
For U.S. Citizens, a Federal Statute mandates that any citizen of the U.S. must possess a valid U.S. passport to depart from or enter the U.S. Following is the text of Federal Statute 8 U.S.C. 1185 (b).

(b) Citizens Except as otherwise provided by the President and subject to such limitations and exceptions as the President may authorize and prescribe, it shall be unlawful for any citizen of the United States to depart from or enter, or attempt to depart from or enter, the United States unless he bears a valid United States passport.

When WHTI requirements for land and sea became effective on June 1, 2009 exceptions to the Federal Statute passport requirement were allowed. The new regulation states that U.S. citizens and citizens of Canada, Bermuda and Mexico may present a passport or other WHTI-compliant documents when entering or departing the United States at sea or land ports-of-entry from within the Western Hemisphere.

Due to exceptions to the passport requirement, our research has concluded there exists distinct areas of vulnerability at the border for our children.

Fraudulent Documentation
The presentation of fraudulent documents at border points has long existed and is well illustrated in the publication of Western Hemisphere Travel Initiative (WHTI) Land and Sea Final Rule" that was released March 27, 2008 by the Department of Homeland Security. It was reported that CBP officers had intercepted over 129,000 fraudulent documents since January 2005 from individuals trying to cross the border over an approximate 3 ½ year period. This is a substantial number; however, we must ask ourselves how many fraudulent documents were never uncovered and successfully used?
To better demonstrate the severity of this problem we take note of a scenario that occurred several years ago in Texas and was reported by the Department of Immigration and Naturalization Services. A women acting as a lay-midwife was charged and convicted with fraudulently filing and obtaining over 3,400 United States birth certificate claims over a ten year period: almost one American birth certificate a day was fraudulently obtained and sold on the black market over a decade by one woman alone. This individual was one of eleven individuals convicted of filing and obtaining false birth certificates that were sold on the black market in Texas during a federal investigation. Of immense concern to us is that WHTI allows a child to cross international borders by land or sea and in lieu of a passport an original or copy of a birth certificate may be presented.

As noted in language of the Federal Statute above, limitations and exceptions do exist. According to CBP passport exceptions exist when traveling with U.S. or Canadian citizen infants and children. Of grave concern are the deficiencies that could be utilized in the cross border unlawful removal by land or sea of at risk children. If traveling by air everyone, even infants require a passport. However, WHTI allows that U.S. and Canadian citizen children “will not require passports for travel by land or sea when the June 1, 2009 rule goes into effect requiring all land and sea travelers to have a passport. Children under the age of 15 will have a blanket exemption from this requirement – although they will be required to present a copy of a birth certificate and, if not traveling with both parents, a consent letter from the other parent(s).”

We are especially concerned about the ability to falsify travel documentation for children. The capability to easily present travel documentation without another parent's consent or to falsify travel documents for children in cases where a passport is not required appears relatively easy. The fact that simply a birth certificate or worse, a “copy” of a birth certificate and a letter of permission with no documentation to verify its validity, is sufficient to cross international borders is a serious security concern. And although it is also recommended that a parent or guardian possess a letter of consent from the absent parent(s) this may or may not be required or requested. We must also consider that there is no way to verify the validity of a parental consent letter.

These concerns should sound an alarm bell directed at courts presiding over child custody cases where there is concern for potential international parental child abduction. Peter Thomas Senese, the co-writer of this report wrote in Chasing The Cyclone, “I know first-hand of several international parental child abduction cases where a false international travel consent letter was either fraudulently produced or never produced by the other parent in order for that abducting parent to depart from Canada into the United States or from the United States into Canada. The court’s orders were not followed, as is the case with all abducting parents. More troubling is the fact that in each of these cases, none of the necessary consent letters were ever checked by either countries border patrol or immigration agencies. This is absurd, particularly when knowing many of these consent to travel letters were not notarized and not original documents. It must be a requirement on both sides of the border for all land and sea travelers regardless of age to use a passport, which is the policy in place for air travel.”

When we consider the growing rate of international abduction here in the U.S. and abroad, there is a very real concern that our borders are used not only as a final destination for an abducting parent or trafficker, but as the launching point for an abductor to travel to their intended final destination. Although most countries recognize that documentation fraud is a severe concern it is clear that the minimization of travel document requirements needed for a minor to travel across our borders enables would-be abductors to criminally abduct a child. For example, if a would-be abductor traveling by land from the U.S. to Canada has in their possession any child’s original or ‘a copy’ of a birth certificate and a falsified consent to travel letter, they have the capability to internationally abduct any child from the U.S.

Realistically, all a potential abductor may need is a copy of a birth certificate. Although it is recommended that children traveling alone or with one parent posses a consent letter from any absent parents this is not a requirement. In reference to the birth certificate requirement, many parents obtain several copies of a child’s birth certificate: it is not as if you are allowed only one copy such as a U.S. Passport. Unquestionably, if all cross-border travel for children of all ages does not include the much more secure and controllable use of a passport, then abducting parents and human traffickers will still be capable of abducting children.

The required travel document for an infant under age one who is traveling by land or sea between the U.S. and Canada is alarming. The CBP states that “If you have not yet received a birth certificate for a U.S. or Canadian citizen infant, U.S. Customs and Border Protection (CBP) will accept either the birth record issued by the hospital or a letter on hospital letterhead providing details of the birth, including the name of the child, time and place of birth, and parents names. Birth certificates should be used for children over 1 year old.” Once again, the ease of fraudulently creating this type of “document” exists and a child could easily be smuggled across international borders.