Posted: 3:18 am ET
Update: 5:08 pm ET
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On October 12, the Justice Department announced that Labib Chammas, the husband of the former DCM at the US Embassy in Rabat, Morocco pleaded guilty to abusing a member of the household staff who had worked at the embassy residence for 16 years. He is set for sentencing on January 4, 2017:
Via USDOJ: Husband of Former U.S. Embassy Official in Morocco Pleads Guilty to Sexually Abusing Household Staff Member | October 12, 2016
The husband of the former Deputy Chief of Mission in Rabat, Morocco, pleaded guilty today to sexually abusing a former household staff member from 2010 to 2013.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Channing D. Phillips of the District of Columbia and Director Bill A. Miller of the U.S. Department of State’s Diplomatic Security Service (DSS) made the announcement.
Labib Chammas, 65, of Reston, Virginia, pleaded guilty to one count of abusive sexual conduct before U.S. District Judge Christopher R. Cooper of the District of Columbia. Sentencing was set for Jan. 4, 2017.
In pleading guilty, Chammas admitted that between August 2010 and February 2013, while living in State Department-owned housing in Rabat, he sexually abused a woman who had worked at the residence for 16 years. According to the plea agreement, Chammas supervised the staff at the residence and repeatedly threatened to fire staff members. Out of fear that she would lose her job, the victim complied with Chammas’s requests that she massage his legs, hip and back, and then with his subsequent demands that she “massage” his genitalia. On at least five occasions, Chammas took the victim by her head or hair and attempted to force her to perform oral sex.
DSS investigated the case. Assistant U.S. Attorney Andrea Hertzfeld of the District of Columbia and Special Counsel Stacey Luck and Trial Attorney Jamie Perry of the Criminal Division’s Human Rights and Special Prosecutions Section are prosecuting the case.
The original announcement is available to read here.
Affidavit in Support of Criminal Complaint
According to the May 13, 2016 Affidavit executed by DSS Agent Elizabeth Marmesh, her investigation “determined that between the dates of August 2010, and February 2013, Labib Chammas, a United States citizen, sexually assaulted a female member of his domestic staff within the confines and on the grounds of his U.S. Government-provided embassy residence in Rabat, Morocco. Chammas was married to the Deputy Chief of Mission (“DCM”) of U.S. Embassy Rabat, and resided in U.S. Govemment housing at “Villa Monterey” located at Angle Rue Memissa. No. 79, La Pinede, Rabat, Morocco (“DCM Residence”).”
The Affidavit cites SMTJ for this offense: Title 18, United States Code, Section 7(9)(B), provides that. with respect to offenses committed by or against a national of the United States, the “Special Maritime and Territorial Jurisdiction of the United States” includes residences in foreign States and the land appurtenant or ancillary thereto, inespective of ownership. used for purposes of United States diplomatic, consular, military, or other United States Govemment missions or entities in foreign States, or used by United States personnel assigned to those missions or entities.
Anonymous letter to OIG outs sexual abuse. We’ve extracted the following main details from the Affidavit. The court document contains much more graphic descriptions of the abuse:
On February 11. 2013, DS/OSI received a referral from the U.S. Department of State’s Office of the lnspector General (OIG). ln the referral, OIG personnel informed OSI that during a routine inspection of the U.S. Embassy in Rabat, the OIG inspection team received an anonymous letter alleging that Labib Chammas, husband of the DCM was sexually assaulting a member of his domestic staff.
On February 11.2013, DS/OSI deployed Special Agents (SAs) to Rabat. DS Agents interviewed Kenneth Hillas, Deputy Team Leader of the OIG inspection team. Hillas stated that he was visiting the U.S. Embassy Rabat. Morocco in order to conduct an OIG inspection of the Embassy. Hillas stated that on Friday, February 8,2012, the OIG staff discovered an envelope addressed to “OIG eyes only” in a pile of letters containing surveys fiom Embassy employees in reference to their inspection. Hillas stated that the envelope contained an anonymous typed letter containing allegations against Labib Chammas of sexual assault. Upon discovering the allegations, Hillas notified the Regional Security office (RSO) at U.S. Embassy Rabat and OSI. Hillas provided RSO with the original letter. Hillas stated that the anonymous letter alleged that Labib Chammas was sexually assaulting one of his domestic staff. Hillas stated that the domestic staff members were not interviewed as part of the OIG’s inspection, as they were not U.S. Government employees.
Interviews and evidence collection
The victim was subsequently interviewed on several occasions by federal law enforcement agents, with the assistance of an interpreter. During the course of subsequent interviews, Victim I elaboraled on the details of the ongoing sexual abuse to which Labib Chammas subjected her to between August 2010 and February 2013.
On February 13. 2013, DS Agents conducted a voluntary interview of Labib Chammas. Labib Chammas stated that he had threatened to call the police on his domestic staff or fire the domestic staff because he believed they were stealing from him. Labib Chammas stated that he had received back and leg massages from two staff members, a male employee, witness 2, and the victim, viclim l, because he would get pain in his hip due to a medical issue. DS Agents asked Labib Chammas if the massages ever involved sexual acts, to which Chammas stated “l don’t recall.” and that it might have happened.
In light of the disclosures of Victim l, on February 19, 2013, DS Agents obtained a search warrant for the DCM’s Residence to obtain possible biological evidence. On February 20,2013. a DS agent and a RSO entered the DCM’s Residence in order to execute the search and seizure warrant.
DS Agents photographed the residence and “TV room” prior to any search. DS Agents conducted an inspection of the “TV room” with an altemative light source (ultraviolet light) and discovered possible biological evidence on two couch cushions, the front couch skirt, and locations on the carpet in front of the couch. DS Agents photographed and seized the two couch cushion covers and swabbed the other surfaces.
The FBI DNA Laboratory, Nuclear DNA Unit, conducted serological and DNA testing on the items seized in the execution of the search warrant. Semen was identifled on the swab from front right skirt of couch from the “TV room.” DNA testing confirmed that Labib Chammas was the source of the DNA obtained from the semen stain on the front right skirt of the couch. Based on a statistical probability calculation in which probability of selecting an unrelated individual at random having a matching profile to the DNA obtained was equal to or less than 1 in 6 trillion individuals.
An Arrest Warrant for Labib Chammas was issued by the U.S. District of the District of Columbia on May 13, 2016. In his State of Offense filed in court on October 12, 2016, we learned a few more details:
When the defendant and his wife moved into the DCM Residence in or about August 2010, three household employees were employed there. The defendant and his wife maintained the employ of each of these household staff members during their tenure at the DCM Residence from August 2010 until February 2013. Each of the employees was a Moroccan national who had worked at the DCM Residence and for the Embassy for well over a decade and throughout the tenure of at least the five prior DCM administrations. The defendant took on responsibility for overseeing the day—to-day work of these employees. According to the employees, the defendant was an abusive head—of—household, frequently yelling at the employees, demeaning them, and telling them that they would be ﬁred for failing to live up to his expectations. The employees lived in constant fear that they would lose their jobs.
Among the household staff overseen by the defendant at the DCM Residence was a female cook (hereafter the “victim”), who had worked at the DCM Residence for 16 years by the time the defendant moved into the DCM Residence. The victim, an unmarried Muslim woman, was 53 years old at the time, had a third grade education, and was the sole source of support for her entire family including her elderly parents and several of her siblings and their children, who all lived together in a single residence in Rabat.
The victim did not disclose the above abuse out of fear of losing her job. The above conduct was reported by anonymous letter and came under investigation as a result.
It looks like the DCM’s tenure in Morocco concluded during this investigation in February 2013 but the affidavit and arrest warrant did not happen until May 2016.
Anybody know why there is such a lengthy gap between the investigation conducted in 2013 and filing the case in 2016?
Also a reminder to folks that we’re still searching for the guidance cables on sexual assault reporting for the FS as they are not on the FAM.