Tuesday, April 30, 2013

for Naly Pilorge and Helen Sworn + complaint to the Australian Federal Police


Dear Naly and Helen

Given that the facts surrounding what I allege to be Citipointe's illegal removal of Rosa and Chita from the care of their family in 2008 are of no interest to either of you or the organisations you represent, I have asked the Australian Federal Police to investigate; to get answers to the very questions that both Chab Dai and LICADHO could have asked close to five years ago.  Whether the AFP will take any interest in this matter remains to be seen.

The removal of two children from the care of their parents in Cambodia in 2008

FACTS

- In June 2008 a poor Cambodian woman in her early 20s by the name of Yem Chanthy had a conversation with a representative of Citipointe church, based in Brisbane, Pastor Leigh Ramsay. Pastor Ramsay asked Yem Chanthy if she would like some help from the church to tide her over family over whilst in the midst of a financial crisis – brought on, in part, by the birth of her third daughter.

Yem Chanthy was, at the time, living in a one bedroom apartment  in Phnom Penh with her husband Both Chhork, her two daughters – Rosa (aged 6), Chita (aged 5) and her new baby Srey Ka. Both Chhork is step-father to Rosa and the biological father of Chita (also known as Srey Mal).  The family’s poverty was such that after the birth of Srey Ka Yem Chanty was begging on the streets of Phnom Penh.

- In June 2008 Yem Chanthy and Both Chhork spoke with James Ricketson about the offer that had been made by Citipointe church. Yem Chanthy had known James Ricketson, a filmmaker, since 1995, when he commenced making a documentary record of her life. James Ricketson also spoke twice with representatives of Citipointe about the church’s offer of assistance.   

- On 31st July 2008, Yem Chanthy and her mother, Chab Vanna, were asked by a representative of Citipointe church to place their thumb prints on a document. Yem Chanthy and Chab Vanna, both of them illiterate, were told that this document would give the church permission to take care of Rosa and Chita until Yem Chanthy and Both Chhork’s financial situation improved sufficiently such that the the girls could be reunited with their family. Both Chhork was not asked to sign this document.

- Please find attached a colour photocopy of this 31st, July 2008 document and, on a separate page, an English translation of it. Please note that it is not countersigned by any member of Citipointe church.

- A witness to the signing of this 31st July 2008 document identified herself as working for LICADHO (a human rights organization) but did not provide a witness signiature. (Since Nov 2008 LICADHO has refused to either confirm or deny that a representative of LICADHO was present for the signing of this document. To this day, Yem Chanty believes that the agreement she had entered into on 31st July was with LICADHO. As a result of having lived most of her life on the streets of Phnom Penh Yem Chanthy was familiar with the human rights work done by LICADHO and trusted the person presented to her as a LICADHO employee.)

- On 11th August 2008 Rebecca Brewer, a representative of Citipoine church wrote, in an email to James Ricketson, that Rosa and Chita would reside at the She Rescue Home until they were 18 years old. The precise words used by Rebecca Brewer were: (“Rosa and Chita stay with us until they are 18 or until she can provide a safe environment for them, as defined by LICADHO and the Ministry of Social Affairs.”

- Several written requests made by James Ricketson to Citipointe, LICADHO and the Ministry of Social Affairs to be provided with these ‘definitions’ were ignored. (Four and a half years later it is still impossible to obtain from Citipointe, LICADHO or the Ministry of Social Affairs a ‘definition’ of a ‘safe environment’.)

- Between August 2008 and November 2008 Yem Chanthy and her husband, Both Chhork,  requested on several occasions that their daughters be returned to their family – their financial fortunes having turned around with the acquisition of a food stall. Citipointe refused to either return Rosa and Chita or to allow them to join the rest of the family at the annual Water Festival – citing the 31st July 2008 document as evidence that Yem Chanthy had entered into a contractual agreement that gave the church the right to remain as legal guardians of Rosa and Chita until they were 18 years old.

- In November 2008 James Ricketson had the 31st July 2008 ‘contract’ translated from Khmer into English. It was discovered that the document contained no reference to Citipointe retaining custody of Rosa and Chita until they were 18 years old. It was discovered also that the ‘contract’ did not contain any reference to the visitation rights of Yem Chanty and Both Chhok to their daughters – despite Citipointe church having claimed, in writing, that it did. In a telephone conversation Pastor Brian Mulheran told James Ricketson that Citipointe church was “obliged to abide by its membership with Chab Dai and its contractual relationship with LICADHO to restrict Chanti’s and Vanna’s access to Rosa and Srey Mal to two hours of supervised visit every two week and now, owing to the recent incident,  to two hours every month.”

- The ‘recent incident’ was Yem Chanthy ‘kidnapping’ Rosa from the She Rescue Home when she and Both Chhork realized that Citipointe church had no intention of abiding by the terms of the verbal agreement they (along with James Ricketson) had entered into with the church. (There is abundant evidence in support of the proposition that Yem Chanthy, Both Chhork and James Ricketson were mislead by Citipointe in relation to the church’s offer to assist the family on a short term basis.)

- It was discovered also that the 31st July 2008 ‘contract’ had not been signed by any representative of Citipointe church.  Cambodian and Australian lawyers have expressed the opinion, in very forceful terms, that the 31st July 2008 document did not constitute a legally binding contract between Yem Chanthy and Citipointe giving the church any of the rights it claimed to both Yem Chanthy and James Ricketson that it did – namely that Rosa and Chita would remain in the legal custody of Citipointe until they were 18 years old, that Yem Chanthy’s visits to her daughters would be limited to 2 hours per month and that such visits would be supervised by a member of Citipointe church.

Fifteen months later the Ministry of Social Affairs provided the following explanation as to why Citipointe had not entered into a contractual agreement with the ministry until late 2009:

1)       For the SHE Rescue project, bring the children under the control and protection before signing the agreement was possible because the organization was already registered with the Ministry of Foreign Affairs and International Cooperation already. 

2)       For the SHE resuce project, according to the agreement made with the Ministry of Social Affairs, Veterans and Youth Rehabilitation, the organization has projected to help victims of human trafficking and sex trade as well as families which fall so deep in poverty. After questioning directly, the ministry believes that Rosa must have been in any of the above categories.

The ‘must have been’ in italics (my own) suggests that no-one from MOSAVY actually checked to see which category Rosa fell into but took Citipointe’s word for it, since Citipointe has recently taken to referring to Rosa and Chita as ‘victims of Human Trafficking’. (James Ricketson was filming at the time that Rosa and Chita were recruited, along with the daughters of other poor families, and can provide audio-visual evidence that Rosa and Chita were not and never have been ‘victims of Human Trafficking.’)

- Between 31st July 2008 and November 2008 (and for the following 15 months) Citipointe church had, by its own admission, entered into no form of agreement with the Cambodian Ministry of Social Affairs regarding the church’s continued custody of Rosa and Chita. During this 15 months Citipointe repeatedly refused to return Yem Chanthy and Both Chhork’s daughters to them.

- It is James Ricketson’s allegation that the 31st. July 2008 document signed by Yem Chanthy and Chab Vanna not constitute a legally binding contract giving Citipointe church the right to retain custody of Rosa and Chita contrary to the express wishes of their parents Yem Chanthy and Both Chhork. In the absence of any other contract or agreement with the relevant Cambodian government department (the Ministries of Foreign and Asocial Affairs) it is James Ricketson’s allegation that during this fifteen month period, Citipointe was guilty of breaching Cambodia’s “Law on Suppression of Human Trafficking and Sexual Exploitation” – the relevant part of which reads:

Article 8:Definition of Unlawful Removal

The act of unlawful removal in this act shall mean to:
1)      Remove a person from his/her current place of residence to a place under the actor’s or a third persons control by means of force, threat, deception, abuse of power or enticement, or
2)      Without legal authority or any other legal justification to do so to take a minor person under general custody or curatoship or legal custody away from the legal custody of the parents, care taker or guardian.

Article 9: Unlawful removal, inter alia, of Minor

A person who unlawfully removes a minor or a person under general custody or curatorship or legal custody shall be punished with imprisonment for 2 to 5 years.


- James Ricketson has attempted, on many occasions this past four and a half years, to get both Citiopointe church and the Ministry of Social Affairs to provide Yem Chanthy with copies of any and all contracts or agreements relating to Citipointe’s continuing custody of Rosa and Chita.  These contracts or agreements are important for two reasons: (1) to demonstrate to Yem Chanthy and Both Chhork that Citipointe that they either did or did not have a legal right, between 31st July and November 2008 to retain custody of their daughters and (2) to discover what they need to do in April 2013 to demonstrate to the Ministry of Social Affairs what constitutes a ‘safe environment,’  such that their daughtyers can be returned to them. (In April 2013, Both Chhork and Yem Chanthy own their own home in a village in the province of Prey Veng and Both Chhork earns a regular income driving a tuk tuk. Despite the obvious ‘safety’ of the ‘home environment’ and ability of Both Chhork and Yem Chanthy to support their family, Citipointe refuses to return Rosa and Chita to the care of their family.)

- James Ricketson’s allegations regarding the legality of Citipointes actions in 2008 in removing Rosa and Chita from their parents care are just that – allegations. The only way that these allegations can be tested is for Citipointe church to provide Yem Chanthy and myself (as her advocate) with copies of the contracts and agreements that the church claims to have with the Ministries of Foreign and Social Affairs. This the church refuses to do.

In order to resolve this matter James Ricketson requests of the Australian Federal Police that it conduct an investigation into whether or not Citipointe’s removal of Yem Chanthy and Both Chhork’s daughters in 2008 was or was not a breach of section 270 and 271 of the Australian Criminal Code Act of 1995 .

Amongst the breaches of this 1995 Act that Citipointe may be guilty of is paying Chanti 25 cents, this past few years, for the manufacturing of a product (wristbands) that the church sells for $3 at times when hers and Chhork’s other children were suffering from malnutrition as a result of their poverty.  There is ample audio-visual evidence of this, as there is for the bulk of facts presented here.

James Ricketson

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