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Indo-US ties
Nothing diplomatic about it
The recent Devyani episode has brought India-US relations to a low. With both countries hardening their stand, the situation is spiralling out of hand.
By Ashok Tuteja
T
he US has taken its role of the world’s policeman far too seriously. But in doing so, it has caused an irreparable damage to bilateral relations even with its friends, particularly in South Asia. After sharp exchanges with Pakistan over drone strikes and Afghanistan over the Bilateral Security Agreement (BSA), Washington is now involved in an unprecedented spat with India over the inhuman treatment meted out by the US authorities to India’s Deputy Consul General Devyani Khobragade in New York last week in an alleged visa fraud case.

A matter of prestige, US not keen to relent
Ashish Kumar Sen
A
lmost two weeks since Devyani was arrested and strip-searched, provoking an angry and, at times, jingoistic uproar in India, US officials are sticking to their guns.


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Indo-US ties
Nothing diplomatic about it
The recent Devyani episode has brought India-US relations to a low. With both countries hardening their stand, the situation is spiralling out of hand.
By Ashok Tuteja

Students protest against the arrest of India's Deputy Consul General in New York Devyani Khobragade, in Kolkata.
Students protest against the arrest of India's Deputy Consul General in New York Devyani Khobragade, in Kolkata. PTI

The US has taken its role of the world’s policeman far too seriously. But in doing so, it has caused an irreparable damage to bilateral relations even with its friends, particularly in South Asia. After sharp exchanges with Pakistan over drone strikes and Afghanistan over the Bilateral Security Agreement (BSA), Washington is now involved in an unprecedented spat with India over the inhuman treatment meted out by the US authorities to India’s Deputy Consul General Devyani Khobragade in New York last week in an alleged visa fraud case.

Devyani is charged with visa fraud and flouting US work laws.
Devyani is charged with visa fraud and flouting US work laws.

Even if there is some merit in the US action, what has enraged India is the fact that the diplomat was arrested in public despite enjoying diplomatic immunity, put through strip and cavity searches and detained along with drug addicts. However, the US has refused to budge from its position that diplomatic immunity would only apply to acts performed in the exercise of consular functions. The young diplomat has been shifted from the Consulate in New York to the Permanent Mission of India (PMI) to the United Nations to enjoy full immunity. But Washington has put another spanner in India’s works by asserting that the immunity sought for her after her transfer is not retroactive.

The charges against Devyani under the US laws are so serious that, if found guilty, she could be sent to jail for a period of 10 or more years. It’s not without any reason that External Affairs Minister Salman Khurshid has gone to the extent of saying that Devyani was trapped in a conspiracy and that the incident had not happened in a day but there was a ‘history’ behind it.

India removed barricades outside the US embassy in New Delhi as a mark of protest.
India removed barricades outside the US embassy in New Delhi as a mark of protest. AFP

Not a first

At the centre of the Devyani Khobragade saga is her maid Sangeeta Richards. The diplomat has been accused of using false documents to get a work visa for her maid. In the visa papers, Devyani had promised to pay her $9.75 an hour but actually paid her a little more than $3. She is believed to have done this with the full knowledge of the External Affairs Ministry.

Ample perks, but don’t match US standards
India Based Domestic Assistants (IBDAs) get a decent package by Indian standards which, however, may not usually match US standards. They are entitled to official Indian passports, passage fare, holiday allowance, full medical care facility and board and lodging, among other things. The government is now reviewing their entitlements to make their job more robust.

It is the worst-kept secret that Indian diplomats come to the US with domestic help in tow, who are paid Indian salaries, far below US minimum wages. But these are quite high by Indian standards. Khobragade is hardly the first diplomat or the last from a developing country to fudge salary figures on her nanny’s visa application. Diplomats of several countries bring domestic help from their respective countries and pay them more or less what Indian diplomats pay. One needs to ask the US authorities why only Indians have been targeted.

Trouble brews

Sangeeta entered the US in November 2012 and disappeared in June this year. Devyani had to move from pillar to post to lodge a missing person report. She was told that since Sangeeta was an adult, such a report could only be filed by a member of her family. The maid’s husband, Richard, when contacted in India, refused to file a missing person report, suggesting he was aware of his wife’s whereabouts. In the meantime, India revoked the official passport the maid had in her possession as an India Based Domestic Assistant (IBDA).

In early July, a woman claiming to be Sangeeta’s lawyer phoned Devyani to tell her that the maid would not go to court against Devyani for paying her less salary than mentioned in her contract if the diplomat signs a form authorising the maid to terminate her employment and change her visa status from government to normal visa. A few days later, the maid met Devyani and tried to blackmail her by initiating court proceedings against her employer for giving false information about her salary. She also demanded that Devyani pay her $10,000 dollars and arrange an Indian passport for her. Left with no option, Devyani lodged an FIR with the Delhi Police against the maid, accusing her of cheating.

Simultaneously, she also filed a complaint of aggravated harassment with the New York Police. The matter was taken up by the government both in New Delhi and Washington to ensure that the maid was sent back to India. However, the US authorities wittingly did not cooperate in the matter. Rather they facilitated the migration of Sangeeta’s husband and her two children to the US just two days before Devyani was arrested in New York. The involvement of some American NGOs and the staff of the US mission in the family’s ‘evacuation’ from India is also not ruled out.

Gone too far

The role of Preet Bharara, Punjab-born US Attorney for the Southern District of New York, in the entire drama has also come into question. He runs the Justice Department which charged Devyani with visa fraud. Bharara, known as an attention-seeker, also took an unusual step of issuing a press statement defending the Justice Department, claiming that she was arrested in the most discreet way possible. He also defended ‘evacuating’ the maid’s family from India because a legal process had been started against her by New Delhi in an attempt to silence her. An angry India hit back, accusing Bharara of interfering with the Indian legal system and asserting that the arrest was not in keeping with the Vienna Convention on diplomatic immunity.

What has really shocked the Indian authorities is that the arrest took place just a day after Foreign Secretary Sujatha Singh concluded foreign office consultations in Washington. Officials of the Ministry of External Affairs say the least Washington could have done was to have kept India’s top diplomat in the loop about the impending action. There is a sense of outrage in the foreign office over the manner in which she was treated. If the charges on which she was arrested were applied in letter and spirit, half of the serving diplomats from across the world would be behind bars in the US, a senior diplomat said.

At a hurriedly called meeting, the Indian Foreign Service Association expressed its fullest solidarity with the Indian diplomat while strongly condemning the shameful treatment meted out to her by the US authorities.

Getting even

In tit-for-tat measures, India downgraded the privileges of US diplomats working in this country as well as Indians employed in US missions and schools. New Delhi declared a freeze on duty-free imports on all goods, including liquor; withdrew ID cards and airport access passes issued to US diplomatic staff; sought details of Indians working for US administration assets along with their banks accounts and salaries; and ordered removal of barricades outside the US embassy in New Delhi.

Indian officials denied that these were symbolic measures. Innumerable US delegations visit India on a regular basis. They will have to stand in long queues at the airports instead of being treated like VVIPs. The withdrawal of airport access passes to US diplomatic personnel is also bound to hit them adversely.

On the removal of barricades from outside the embassy, the explanation being given is that New Delhi has been upset with the US since January when it de-reserved a parking lot outside the Indian embassy in Washington in January, hardly bothering about its security implications for Indians working in the mission. Despite India taking up the matter repeatedly, the US did nothing in the matter. So New Delhi decided to apply the principle of reciprocity. However, the move would not in any way impact on the security of those working at the mission.

The ugly spat between India and the US over the Devyani issue comes at a time when the relationship between the two countries has floundered over a host of issues. The sense in the South Block is that ties with the US were much stronger during George W Bush’s presidency. Even during President Barack Obama’s first term in office, the relationship prospered because of the role played by Hillary Clinton as the Secretary of State.

John Kerry, the new Secretary of State, is said to be more favourably disposed towards Pakistan than India. He did ring up National Security Adviser Shivshanker Menon to express regret over the Devyani episode but gave no assurance about dropping charges against her.

It is quite clear that the US government and Preet Bharara miscalculated on how India would respond. The incident is a wake-up call for our self-serving politicians and bureaucrats who will go to any extent to make a trip to the US or send their children to study there.

It’s an issue of national prestige. If Hamid Karzai can stand up to America over the security agreement, why can’t this nation of more than a billion people?

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A matter of prestige, US not keen to relent
Ashish Kumar Sen

US attorney Preet Bharara is gunning for Devyani.
Face of opposition: US attorney Preet Bharara is gunning for Devyani.

Almost two weeks since Devyani was arrested and strip-searched, provoking an angry and, at times, jingoistic uproar in India, US officials are sticking to their guns.

The State Department and the US attorney of the Southern District of New York, Preet Bharara, are unfazed. As far as they are concerned, Devyani broke the law, plain and simple. She lied on her maid’s visa application to the State Department when she promised to pay her $9.75 an hour, but instead paid her $3.31 an hour, well below the US minimum wage, alleges Bharara.

When it comes to diplomats underpaying their employees, Devyani’s case is not exceptional. In 2007, worried that some foreign diplomats may be abusing staff they brought to the US on A-3 and G-5 visas, the State Department asked the Government and Accountability Office (GAO) to investigate. The GAO identified 42 household workers on A-3 or G-5 visas who alleged that they were abused by foreign diplomats with immunity from 2000 through 2008. The GAO said the total number “is likely higher”.

What handbook for immunity says
The State Department’s handbook for ‘Diplomatic and Consular Immunity’ anticipates the friction that can be created in bilateral ties when the US authorities violate the immunities of foreign diplomats and consular personnel. “On a practical level, failure of the authorities of the US to respect fully the immunities of foreign diplomatic and consular personnel may complicate diplomatic relations between the US and the other country concerned. It may also lead to harsher treatment of US personnel abroad, since the principle of reciprocity has, from the most ancient times, been integral to diplomatic and consular relations,” it says.
However, it adds, “It should be emphasised that even at its highest level, diplomatic immunity does not exempt diplomatic officers from the obligation of conforming with national and local laws and regulations. Diplomatic immunity is not intended to serve as a license for persons to flout the law and purposely avoid liability for their actions.”

In black and white
Article 43 of the Vienna Convention on Consular Relations, 1963, is clear that consular officials only have immunity from arrest and prosecution in the case of acts related to his or her official duties.
As per Article 41, consular officers shall not be liable to arrest or detention pending trial, except in case of a grave crime. If criminal proceedings are conducted this must be done in the presence of competent authorities and “with the respect due to him by reason of his official position” except in the case of a grave crime.

It noted that the US government’s process of investigating alleged abuse of diplomats’ household staff is complicated by three factors — first, immunity can pose constraints for law enforcement in collecting evidence. Second, the status of foreign diplomats can heighten their workers’ sense of vulnerability, causing the workers to fear cooperating with investigators. Third, the length of time it takes to obtain a legal opinion from [the State Department] on the permissibility of using certain investigative techniques can hamper investigations.

On the point of diplomatic immunity, Article 43 of the Vienna Convention on Consular Relations is clear that consular officials only have immunity from arrest and prosecution in the case of acts related to his or her official duties. Khobragade is a consular official. Hiring a maid is not an official duty.

Visa fraud in the US is a felony offence that carries a statutory maximum sentence of 10 years in federal prison.

Fair play

Foreign domestic staff employed by diplomats received some legal protections in 2008 when President George W Bush signed into law the William Wilberforce Trafficking Victims Protection Reauthorisation Act. The law requires foreign domestic workers to be apprised of their rights and for diplomats to have contracts with their employees that comply with US law, include an explanation of salary, the frequency of this payment, a description of the work to be performed, and weekly work hours.

Once the dust settles in the Devyani case, the question that should be asked is: Do other diplomats, including those from India, knowingly misstate salary information in order to secure A3 visas for their domestic staff? An informal survey based on background conversations reveals that diplomats frequently underpay their domestic staff. But diplomats often provide free housing, food and other amenities to their employees. What is not clear is whether the staff is brought to the US on the basis of statements to the State Department that they will be paid a higher salary than they eventually get paid.

The Devyani case has strained the India-US relationship. Officials from New Delhi and Washington have been in constant touch on the matter, but so far have failed to find a solution that is acceptable to both sides.

Testing immunity

US officials overstepped the line when they subjected her to a strip and cavity search after her arrest in New York on December 12. Bharara says all suspects are routinely subjected to such searches. But foreign diplomats in the US have rarely suffered such indignities. It is the strip search of a female Indian diplomat that has triggered the angry reaction from India.

The State Department had its eye on Devyani since the summer following a complaint by her maid. It informed the Indian Embassy in Washington of this matter in June and US Secretary of State John Kerry was made aware of her impending arrest.

The Indian Government’s decision to transfer Devyani to its permanent mission at the United Nations in New York, where she will be afforded full diplomatic immunity, provides an opportunity to defuse this crisis.

But, at least for now, the State Department is in no mood to back down.

Asked about the diplomatic immunity that she could get if her re-accreditation is approved, State Department deputy spokeswoman Marie Harf replied: “It’s not retroactive.”

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