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UK Charges USG Spouse Anne Sacoolas in Harry Dunn’s Car Crash Death

 

We previously posted in early October that an American diplomat’s wife suspected of involvement in a fatal crash that killed 19-year old Harry Dunn in Croughton, in central England has left the UK under diplomatic immunity (see U.S. Diplomatic Spouse Suspect in Fatal Traffic Collision Departs UK Under Diplomatic Immunity).
The spouse previously identified in media reports as Anne Sacoolas was charged on December 20 with “causing death by dangerous driving.”
UK Chief Crown Prosecutor Janine Smith, said: “Following the death of Harry Dunn in Northamptonshire, the Crown Prosecution Service has today authorised Northamptonshire Police to charge Anne Sacoolas with causing death by dangerous driving.”  She also announced that “Now that the CPS has authorised Northamptonshire Police to charge Anne Sacoolas we have started extradition proceedings.”
    • Anne Sacoolas (28/08/1977) has been charged with causing death by dangerous driving in relation to the death of Harry Dunn outside RAF Croughton on 27 August 2019. Extradition proceedings are now underway
    • Our guidance on extradition proceedings can be found here: https://www.cps.gov.uk/legal-guidance/extradition
The Daily Mail reports that Sacoolas, 42, the wife of a US intelligence officer (assigned to RAF Croughton) was twice interviewed by Northamptonshire Police – once on the day after the crash, and on another occasion by officers who travelled to the US.
The Dunn family’s lawyer says that their “case in the judicial review is that Anne Sacoolas never has immunity as the secret UK-US agreement for RAF Croughton did not grant it and in any case under international law/prerogative powers it is not possible to grant family members more immunities than the actual diplomat.”
The State Department and Sacoolas’ lawyer have both issued statements to the press (see below).

 

 

@StateDept Employee and Spouse Indicted for Trafficking in Counterfeit Goods from U.S. Embassy Seoul

 

Via USDOJ:

State Department Employee and Spouse Indicted for Trafficking in Counterfeit Goods from U.S. Embassy

A U.S. Department of State employee and his spouse were arrested today for their role in an international conspiracy to traffic in counterfeit goods from the U.S. Embassy in Seoul, Korea.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Billy J. Williams of the District of Oregon and Deputy Assistant Secretary Ricardo Colón of the Department of State Diplomatic Security Service made the announcement.

Gene Leroy Thompson Jr., 53, and Guojiao “Becky” Zhang, 39, were indicted by a grand jury in Eugene, Oregon, and charged with conspiracy and trafficking in counterfeit goods.  According to the indictment and other court documents, from September 2017 through December 2019, Thompson Jr. and Zhang allegedly sold counterfeit Vera Bradley handbags from e-commerce accounts to persons throughout the United States.

Thompson Jr. is employed by the U.S. Department of State as an Information Programs Officer at the U.S. Embassy in Seoul, Korea.  Thompson Jr. used his State Department computer to create numerous accounts on a variety of e-commerce platforms, all from within a secure space within the Embassy designed to protect classified information.  Once Thompson Jr. created these accounts, Zhang took primary responsibility for operating the accounts, communicating with customers, and procuring merchandise to be stored in the District of Oregon.  Thompson Jr. and Zhang also directed a co-conspirator in the District of Oregon to ship items to purchasers across the United States.

An indictment is merely an accusation, and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The Diplomatic Security Service Office of Special Investigations investigated the case with assistance from the U.S. Postal Inspection Service. The Criminal Division’s Office of International Affairs provided assistance.  Senior Counsel Frank Lin of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Jay Bauer of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Amy Potter of the District of Oregon are prosecuting the case.

At the State Department, the Information Programs Officer (IPO) manages the Information Programs Center (IPC)  and is responsible for all IPC systems, programs, and telecommunications operations. According to the FAM, the IPC is primarily responsible for all classified Information Resource Management communications and systems.
Count 1 of the Grand Jury Charges is Conspiracy to Traffic in Counterfeit Goods) (18 U.S.C. § 2320(a))

“From at least in or about September 2017 and continuing until at least the date of this Indictment, in the District of Oregon and elsewhere, Defendants, GENE LEROY THOMPSON, JR., a.k.a. Eugene Leroy Thompson, Jr., and GUOJIAO ZHANG, a.k.a. Becky Zhang, a.k.a. Becky Thompson, knowingly and intentionally conspired and agreed with each other and with others known and unknown to the Grand Jury, to intentionally traffic in goods, namely Vera Bradley handbags, while knowingly using on and in connection with such goods counterfeit marks, the use of which counterfeit marks was likely to cause confusion, mistake, and deception; Indictment . Page 1 Revised April 2018 Case 6:19-cr-00561-MC Document 1 Filed 12/11/19 Page 1 of 7 In violation of Title 18, United States Code, Section 2320(a).”

Item #9 of the Indictment notes:

“On or about April 23, 2018, Vera Bradley sent cease-and-desist letters to the coconspirator’s home in Nyssa, Oregon. On or about April 26, 2018, that co-conspirator conveyed the information in the cease-and-desist letter to THOMPSON, JR. via e-mail, saying that Vera Bradley is “requesting that you immediately cease and desist from offering for sale any Vera Bradley counterfeit products and destroy any violating products.” THOMPSON, JR. replied, “OK, I thought this would happen. Stop all shipment.” THOMPSON, JR. then sent an e-mail to ZHANG stating, “Take all of the listing for VB down. VB has caught you.”

Also item #10 further notes:

“Subsequently, Defendants began creating e-commerce accounts in the name of aliases and used those accounts to continue selling counterfeit Vera Bradley merchandise.”

Download Thompson Indictment

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Spending Bill Includes Benefits For USG Employees & Dependents Injured While Serving in China and Cuba

 

On December 16, 2019, U.S. Senator Jeanne Shaheen (D-NH) announced that she has secured long-term, emergency care for U.S. Government employees & dependents who were injured while serving in China & Cuba: 

Long-term Emergency Care for U.S. Government Employees & Dependents Injured while Serving in China and Cuba

Shaheen successfully secured language to provide long-term, emergency care benefits for injured U.S. Government employees—and their dependents—who served overseas. Currently, a group of over 40 employees have been designated by the U.S. Government as suffering injuries as a result of a hostile action or health incident while serving in China and Cuba. This provision would provide for their prescribed care, as well as the care of their injured dependents, if their insurance or worker’s compensation benefits fall short.

In March, CBS 60 Minutes reported on the first-hand accounts of the diplomats serving in China who have experienced these alarming health conditions and the disturbing lack of care and support from the U.S. government, despite the fact that their symptoms appear to match those of U.S. diplomats who were working in Havana, Cuba. The 60 Minutes report featured a letter from Senator Shaheen to Secretary of State Mike Pompeo requesting that the State Department “re-examine the cases from China … and provide all injured personnel with equal access to treatment, leave and benefits.”

Senator Shaheen’s provision would authorize the State Department to provide the following:

    • Long-term, emergency care benefits to federal employees that were injured as a part of their duties in China and Cuba;
    • Allow dependents of these employees to receive benefits if their primary insurance denies their claims; and
    • Would also allow USG employees to receive compensation if their injuries preclude them from working a full work schedule.
Per Further Consolidated Appropriations Act, 2020
Under TITLE IX—OTHER MATTERS | SEC. 901. SPECIAL RULES FOR CERTAIN MONTHLY WORKERS’ COMPENSATION PAYMENTS AND OTHER PAYMENTS FOR DEPARTMENT OF STATE PERSONNEL UNDER CHIEF OF MISSION AUTHORITY:
Under ADJUSTMENT OF COMPENSATION FOR CERTAIN 21 INJURIES.— 

The Secretary of State may pay an additional monthly monetary benefit, provided that the covered employee is receiving benefits under section 8105 or 8106 of title 5, United States Code, and may determine the amount of each monthly monetary benefit amount by taking into account— (A) the severity of the qualifying injury; (B) the circumstances by which the covered employee became injured; and (C) the seniority of the covered employee, particularly for purposes of compensating for lost career growth.

Under COSTS FOR TREATING QUALIFYING INJURIES.—

The Secretary of State may pay the costs of or reimburse for diagnosing and treating— (1) a qualifying injury of a covered employee for such costs, that are not otherwise covered by chapter 81 of title 5, United States Code, or other provision of Federal law; or (2) a covered individual, or a covered dependent, for such costs that are not otherwise covered by Federal law.

Under QUALIFYING INJURY.—

The term ‘‘qualifying injury’’ means the following: (A) With respect to a covered dependent, an injury incurred—  (i) during a period in which the covered dependent is accompanying an employee to an assigned duty station in the Republic of Cuba, the People’s Republic of China, or another foreign country designated by the Secretary of State pursuant to subsection (f); (ii) in connection with war, insurgency, hostile act, terrorist activity, or other incident designated by the Secretary of State …

(B) With respect to a covered employee or a covered individual, an injury incurred—  (i) during a period of assignment to a duty station in the Republic of Cuba, the People’s Republic of China, or another country designated by the Secretary of State pursuant to subsection (f);  (ii) in connection with war, insurgency, hostile act, terrorist activity, or other incident designated by the Secretary of State; and…

Under APPLICATION.—

(1) IN GENERAL.—This section shall apply with respect to— (A) payments made to covered employees (as defined in such section) under section 8105 or 8106 of title 5, United States Code, beginning on or after January 1, 2016; and (B) diagnosis or treatment described in subsection (b) occurring on or after January 1, 23 2016.

Under REGULATIONS.—

Not later than 120 days after the date of the enactment of this Act, the Secretary of State shall— (1) prescribe regulations ensuring the fair and equitable implementation of this section; and (2) submit to the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives such regulations.

Under this bill, the Secretary of State may also designate another foreign country for the purposes of this section, provided that the Secretary reports such designation to the Committee on Foreign Relations of the Senate and the Committee on Foreign Affairs of the House of Representatives, and includes in such report a rationale for each such designation.

 

 

Authorized/Ordered Departures: U.S. Embassy Burkina Faso

The State Department has previously issued a Level 4 Do Not Travel Advisory for Bolivia on November 12, 2019 (US Embassy Bolivia Now on ‘Ordered Departure’ For Family Members).
On November 26, the State Department issued a Level 4 – Do Not Travel for Burkina Faso.  The Travel Advisory was issued due to terrorism, crime, and kidnapping.  It also included an announcement that the Department ordered the departure of all minor family members of U.S. government employees, and the voluntary departure of non-emergency U.S. government employees and their family members. There are currently 14 countries with Level 4 designations.
Do not travel to Burkina Faso due to terrorism, crime, and kidnapping.

Country Summary: Terrorist groups continue plotting attacks in Burkina Faso. Terrorists may conduct attacks anywhere with little or no warning. Targets could include hotels, restaurants, police stations, customs offices, areas at or near mining sites, places of worship, military posts, and schools.

Kidnapping and hostage taking is a threat throughout the country.  On May 10, 2019 a hostage rescue operation freed four international hostages that had been kidnapped in Burkina Faso and in neighboring Benin.

The Government of Burkina Faso has maintained a state of emergency in the entire East and Sahel regions, the provinces of Kossi and Sourou in the Boucle de Mouhoun region, the province of Kenedougou in the Hauts Bassins region, the province of Loroum in the North region, and the province of Koulpelogo in the Center-East region.

The U.S. government is unable to provide emergency services to U.S. citizens throughout most of the country, as U.S. government personnel are restricted from travelling to regions outside the capitol due to security concerns. The U.S. Embassy prohibits U.S. government personnel from personal travel to the Karpala, Balkiui and Rayongo (also known as Dayongo) neighborhoods of Ouagadougou’s Arrondissement 11 due to the potential for security operations.

On November 26, 2019, the Department ordered the departure of all minor family members of U.S. government employees, and the voluntary departure of non-emergency U.S. government employees and their family members.

The US Embassy in Ouagadougou also posted this on its website:

Consistent with our primary responsibility to protect American citizens and consistent with the assessment that the security situation in Burkina Faso has reached a point where it is not appropriate for children to remain as part of the Embassy community at this time, the U.S. Embassy ordered the departure of U.S. mission family members under the age 21.  The U.S. Embassy remains open for all services including full diplomatic engagement and consular services, including the full range of services for American citizens.  There is no specific threat that prompted this decision, rather this reconfiguration of the U.S. Embassy staffing profile will enable refocused operations to assist Burkina Faso in its struggle against violent extremist organizations.

 

US Embassy Bolivia Now on ‘Ordered Departure’ For Family Members

 

On November 12, 2019, the State Department issued a “Level 4 Do Not Travel” advisory for Bolivia due to civil unrest. It also announced the mandatory departure of USG family members and the authorized departure of non-emergency personnel assigned to the US Embassy in La Paz.

Do not travel to Bolivia due to civil unrest.

Country Summary: On November 12, 2019, the Department ordered the departure of family members and authorized the departure of non-emergency U.S. government employees due to ongoing political instability in Bolivia.  The U.S. government has limited ability to provide emergency services to U.S. citizens in Bolivia.

There are recurring demonstrations, strikes, roadblocks, and marches in major cities in Bolivia.  Roadblocks and strikes cut off traffic on main avenues, highways between cities, and airport access.  Protestors in major cities are intermittently occupying or blocking access to public institutions and infrastructure, denying access to transportation hubs, banks, and other services.  Some protests have resulted in violent confrontations, and local authorities have used crowd control measures to discourage protests.

Domestic and international flights may be delayed or cancelled, and road travel around and between cities is regularly impeded.

Read the Safety and Security section on the country information page.

If you decide to travel to Bolivia:

    • Visit our website for Travel to High-Risk Areas.
    • Have evacuation plans that do not require U.S. government assistance.
    • Avoid demonstrations and crowds.
    • Monitor local media for breaking events and be prepared to adjust your plans.
    • Contact your airline or travel agency prior to travel, and make contingency plans to leave the country.
    • Enroll in the Smart Traveler Enrollment Program (STEP) to receive Alerts and make it easier to locate you in an emergency.
    • Follow the Department of State on FacebookTwitter, and Instagram.
    • Review the Crime and Safety Report for Bolivia.
    • U.S. citizens who travel abroad should always have a contingency plan for emergency situations. Review the Traveler’s Checklist.

 

U.S. Diplomatic Spouse Suspect in Fatal Traffic Collision Departs UK Under Diplomatic Immunity

 

Media reports that an American diplomat’s wife suspected of involvement in a fatal crash that killed 19-year old Harry Dunn in Croughton, in central England has left the UK under diplomatic immunity.
An ITV report says that the American family had a home at RAF Croughton, a U.S.  communications base in Brackley.  Sky News says it has  been told there has been a special arrangement in place as early as 1994 between the UK and US for this particular base in Northamptonshire.
We have not been able to find a record of the diplomat-husband in congress.gov (FSOs require senate confirmations).  According to BBC, the US State Department said on Saturday that the incident involved “a vehicle driven by the spouse of a US diplomat assigned to the United Kingdom” but has not released the name of the individual involved in the incident.
BBC News writes that “Nick Adderley, of Northamptonshire Police, has urged the embassy to waive her diplomatic immunity.” Also that “the US State Department said diplomatic immunity was “rarely waived” but Foreign Secretary Dominic Raab urged the US Embassy to reconsider” and the following:

The US State Department has said it is in “close consultation” with British officials and has offered its “deepest sympathies” to the family of Mr Dunn.

“Any questions regarding a waiver of immunity with regard to our diplomats and their family members overseas in a case like this receive intense attention at senior levels and are considered carefully given the global impact such decisions carry; immunity is rarely waived,” it added.

Publicly available report on US Mission in the United Kingdom notes that Embassy London’s information resource management office operates an extensive program that provides information management and information security, and supports Consulates General Belfast and Edinburgh and a U.S. facility at the Royal Air Force Base Croughton.  Employees at the Regional Information Technical Center, Royal Air Force Base Croughton is under the general direction of the management counselor of the US Embassy in London.
Outrage is building on social media about this incident. While there are official statements circulated in media reports, both US Embassy London and Ambassador Johnson @USAmbUK do not appear to have made any public statement about this fatal crash on their website or social media accounts. Ambassador Johnson’s last two tweets have been taken over with the public’s response to this death, and the hashtag #JusticeForHarry is quietly growing.

US Embassy Bahamas on ‘Ordered Departure’ For Non-Emergency Staff/Family Members #HurricaneDorian

 

On August 30, 2019, the State Department issued a Travel Advisory for The Bahamas urging caution due to Hurricane Dorian. It also announced the “ordered departure” of non-emergency personnel and family members from the island on August 29. Embassy Nassau announced on Twitter that the mandatory departure of affected personnel and family members are done via commercial flights and ferries.

Freeport, Grand Bahama – Level 3: Reconsider Travel

Exercise increased caution in Freeport, Grand Bahama due to Hurricane Dorian.

On August 29, The Department of State ordered non-emergency personnel and family members of U.S. government employees to depart Freeport, Grand Bahama in The Bahamas in advance of Hurricane Dorian.

If you decide to travel to The Bahamas:

      • Exercise caution in the area known as “Over the Hill” (south of Shirley Street) and the Fish Fry at Arawak Cay in Nassau, especially at night.
      • Do not answer your door at your hotel/residence unless you know who it is.
      • Do not physically resist any robbery attempt.
      • Enroll in the Smart Traveler Enrollment Program (STEP) to receive Alerts and make it easier to locate you in an emergency.
      • Follow the Department of State on Facebook and Twitter.
      • Review the Crime and Safety Report for The Bahamas.
      • U.S. citizens who travel abroad should always have a contingency plan for emergency and medical situations. Review the Traveler’s Checklist.

The Bahamas – Level 2: Exercise Increased Caution

Exercise increased caution in the Bahamas due to crime. Some areas have increased risk. Read the entire Travel Advisory.

Violent crime, such as burglaries, armed robberies, and sexual assault, occurs even during the day and in tourist areas. Although the family islands are not crime-free, the vast majority of crime occurs on New Providence and Grand Bahama islands. U.S. government personnel are not permitted to visit the area known by many visitors as the Sand Trap area in Nassau due to crime. Activities involving commercial recreational watercraft, including water tours, are not consistently regulated. Watercrafts are often not maintained, and many companies do not have safety certifications to operate in The Bahamas. Jet-ski operators have been known to commit sexual assaults against tourists. As a result, U.S. government personnel are not permitted to use jet-ski rentals on New Providence and Paradise Islands.

Read the Safety and Security section on the country information page.

NOAA’s Public Advisory issued at 5PM EDT Sat Aug 31 2019 notes that hurricane conditions are expected in the hurricane warning area across the northwestern Bahamas by Sunday, with tropical storm winds beginning tonight. It also warns of life-threatening storm surge that will raise water levels by as much as 10 to 15 feet above normal tide levels in areas of onshore winds the Abaco Islands and Grand Bahama Island. Near the coast, the surge will be accompanied by large and destructive waves. Further, rainfall may cause life-threatening flash floods.

 

 

Travel With the Pompeos: Bangkok, Thailand; Sydney, Australia; and Pohnpei, the Federated States of Micronesia

 

From July 30-August 6, Secretary Pompeo and his wife, Susan traveled to Bangkok, Thailand; Sydney, Australia; and Pohnpei, the Federated States of Micronesia “to deepen our long-standing alliances and vibrant bilateral relations with these countries, and reaffirm our commitment to ASEAN, which is central to our vision for the Indo-Pacific region” according to state.gov. Enjoy some pics from the trip!

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