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"Strengthening Fisheries Management in ACP Countries"
Project Funded by the European Union.
“This publication has been produced with the assistance of the European Union. The contents of this publication are the sole responsibility of ”Laleta Davis-Mattis” and can in no way be taken to reflect the views of the European Union.”
“The content of this document does not necessarily reflect the views of the concerned governments.”
Final Technical Report
DEVELOPMENT OF STANDARD OPERATING PROCEDURES
FOR THE PROSECUTION OF FOREIGN POACHERS IN
JAMAICAN WATERS
Project ref. N° CAR-2.2-B26
Region: Caribbean Country: Jamaica
Date: November 2013
A project implemented by:
Laleta Davis-Mattis
(Attorney-at-Law/Legal Consultant)
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 2
Contents
1. BACKGROUND ............................................................................................................................... 3
2. APPROACH TO THE ASSIGNMENT .......................................................................................... 4
3. DELIVERY OF TERMS OF REFERENCE ................................................................................... 5
4. ASSESSMENT OF PROSECUTION PROCEDURES FOR FOREIGN POACHERS .............. 7
4.1 ROLES AND RESPONSIBILITIES OF THE RESPECTIVE AGENCIES .................................................. 7 4.1.1 Office of the Director of Public Prosecutions (DPP) ................................................ 7 4.1.2 Ministry of National Security .................................................................................... 7 4.1.3 Ministry of Agriculture and Fisheries (Fisheries Division) ...................................... 8 4.1.4 Jamaica Defense Force Coast Guard (JDFCG) ....................................................... 8 4.1.5 Department of Correctional Services (DCS) ............................................................. 8 4.1.6 Passport Immigration and Citizenship Agency (PICA) ............................................. 9 4.1.7 Ministry of Agriculture and Fisheries (Veterinary Services Division) ...................... 9 4.1.8 Ministry of Health ..................................................................................................... 9 4.1.9 Ministry of Foreign Affairs and Foreign Trade (MFAFT) ...................................... 10 4.1.10 National Environment and Planning Agency (NEPA) ............................................ 10 4.1.11 Jamaica Constabulary Organized Crime and Defense Unit ................................... 10
4.2 MAIN FINDINGS ...................................................................................................................... 10 4.3 ISSUES TO BE ADDRESSED ...................................................................................................... 12
4.3.1 Understanding the Problem .................................................................................... 12 4.3.2 Co-ordination .......................................................................................................... 12 4.3.3 Communication ....................................................................................................... 12 4.3.4 Storage of the ‘Catch’ ............................................................................................. 12 4.3.5 Unsuccessful Prosecutions ...................................................................................... 12 4.3.6 Forfeiture of Fishing Equipment ............................................................................. 13 4.3.7 Costs to the state ..................................................................................................... 13
5. DRAFT STANDARD OPERATING PROCEDURE FOR COMBATING IUU FISHING IN
JAMAICA INCLUDING THE PREPARATION OF EACH CASE FOR A SUCCESSFUL
PROSECUTION .......................................................................................................................... 13
6. RECOMMENDATIONS ................................................................................................................ 19
7. CONCLUSION ................................................................................................................................. 20
ANNEX 1: TERMS OF REFERENCE ............................................................................................. 21
ANNEX 2: LIST OF PARTICIPANTS .............................................................................................. 25
ANNEX 3: QUESTIONNAIRE .......................................................................................................... 28
ANNEX 4: VALIDATION WORKSHOP AGENDA ...................................................................... 36
ANNEX 5: PHOTOS ........................................................................................................................... 37
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 3
1. Background
Illegal, unreported and unregulated (IUU) fishing occurs in virtually all capture fisheries,
whether they are conducted within areas under national jurisdiction or on the high seas. IUU
fishing poses a direct and significant threat to effective conservation and management of
many fish stocks, causing multiple adverse consequences for fisheries and for the people who
depend on them in the pursuit of their legitimate livelihoods.1
Fisheries play an important role in Jamaica’s economic development, contributing about 0.4
per cent of the Gross Domestic Product (GDP) and providing a livelihood, directly or
indirectly, to an estimated 200,000 persons. The Fishing Industry in Jamaica is predominantly
artisanal or small-scale in nature. The social impact of the Jamaican fishing industry is
particularly evident in the fishing communities, which are mainly rural, and which have fairly
high rates of poverty.
Fish resources in Jamaica are produced mainly from marine capture fisheries and aquaculture,
with inland fisheries, not being economically significant. The marine fishery resources
include those within the territorial sea and archipelagic waters - approximately 39,995 km2
and include the Morant Bank and most of the Pedro Bank; and those within Jamaica’s
Exclusive Economic Zone (EEZ) covering an estimated area of 233,226 km2. The physical
area within which marine fisheries resources can be exploited by Jamaica is some 24.86 times
(273,221 km2) the actual area of the main island which is 10,990 km2 in area.
One of the main challenges facing the Jamaican fishing industry is Illegal, Unreported, and
Unregulated (IUU) fishing and in particular the incursion of foreign fishing vessels targeting
mainly queen conch, sea cucumbers and spiny lobsters. Total losses as a result of foreign
poaching is not known but it has been estimated that foreign poachers take at least twice the
local production of spiny lobsters (i.e., 400 MT) per year (Anon 2011), representing an
annual lost value of about US$9.4 million. Jamaica’s problem is exacerbated by the fact that
there is an accompanying illegal trade in guns and lobster and conch in exchange for
marijuana.
Cross-boundary poaching is a critical form of IUU fishing that needs to be addressed.
Poaching from foreign fishing vessels (e.g., Hondurans encroaching on Jamaican waters) are
generally based from semi-industrial or industrial vessels with divers numbering in excess of
100 per vessel in some cases. Foreign poaching takes place mainly on the offshore, Pedro
Bank, creating a significant challenge for enforcement activities by the Jamaica Defence
Force Coast Guard. As a result of the depletion of Jamaica’s fisheries resources from IUU
Fishing , the Minister of Agriculture and Fisheries in his Opening remarks at the most recent
IUU Fishing workshop, held in Port Royal, Kingston, Jamaica, noted that less than half of the
applications for industrial lobster fishing vessel licenses are granted.
Depending on the specific case, there may be some 13 to 15 government entities that have a
legal mandate for various aspects of the processes involved in the monitoring, control,
1 Implementation of the International Plan of Action to deter, prevent and Illegal unreported and Unregulated
Fishing: FAO: Corporate Document Repository; http://www.fao.org/docrep/005/y3536e/y3536e04.htm
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 4
surveillance, capture, arrest, charge, detention, prosecution, court proceedings, and
deportation of foreign poachers caught in Jamaican Maritime Space. Inadequate collaboration
and coordination among all the relevant entities; the lack of a clear understanding of how each
entity’s role contributes to the entire process as well as the absence of clearly defined policy
guidelines, strategies and operating procedures have resulted in poor execution of, or the
absence of critical interventions necessary to ensure sanctions that may be regarded as
commensurate with the crime committed. These shortcomings have in the past resulted in,
among other things, critical charges being withdrawn and the sanctions imposed being
nothing more than a ‘slap on the wrist’.
The uncoordinated manner in which Jamaica addresses poaching by foreigners not only
results in continued loss of significant revenues and increased pressure on the fisheries
resources, it also undermines fisheries governance and management efforts. Local fishers
become frustrated and uncooperative as they witness foreign poachers receiving miniscule
fines or escaping prosecution because of administrative errors while they are subjected to
more and more stringent rules in order to safe guard against the potential negative impacts of
continued and increased poaching by foreigners.
The Fisheries Division in the Ministry of Agriculture Jamaica with the support and
sponsorship of the ACP Fish 11 project undertook a review of the status of IUU Fishing in
Jamaica (Annex 1). The project took the form of an evaluation of the following areas:
Among the issues addressed included:
1. The gaps in the legislative framework and any inefficiencies in the mode of operations
among the relevant entities.
2. The need for the development and establishment of relevant IUU fishing policy
guidelines that among other things define standard operating procedures and establish
standard templates that will ensure a seamless and integrated process that is activated
once foreign poachers are apprehended in Jamaican waters.
3. Determining the use of the current legislative regime in maximizing penalties and
engendering an atmosphere of deterrence
2. Approach to the Assignment
A questionnaire (Annex 3) was utilized to elicit specific responses to the issues that were
identified from both primary and secondary research sources. The instrument was
disseminated prior to the commencement of the validation workshop because participants
were expected to review the questions and provide responses for discussion. The
questionnaire formed a critical source of information and discussion for the meeting.
The Validation Workshop was held on Thursday November 2, 2013 at the Jamaica Defense
Force Coast Guard Headquarters in Port Royal Jamaica. The Agenda refers in Annex 4. The
workshop took the form of an Opening ceremony with remarks being given by the
Honourable Ministry of Agriculture and Fisheries, Roger Clarke. The Permanent Secretary in
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 5
the Ministry of Agriculture and Fisheries, Donavan Stanberry and Dr. Sandra Grant Regional
Manager for the Caribbean on the ACP Fish II Project. The Minister in his opening remarks
referred to the seriousness of illegal unregulated and unreported fishing and noted its
detrimental effects on the fisheries resource base as well as the economic implications for
Jamaica.
During the working session of the meeting, participants from over 15 agencies presented on
their response to the questionnaire and by the end of the workshop they agreed on the
Standard Operating Protocol for the various agencies (Section 5).
3. Delivery of Terms of Reference
Terms of Reference How delivered through the assignment
1 Attend briefing with ACP Fish II and the
Fisheries Division (directly responsible for the
coordination of this project
COMPLETED ongoing discussions held with
the Acting Executive Director for the Fisheries
Division in the Ministry of Agriculture and
Fisheries, Mr. Andre Kong
2 The assignment will begin with a review of
the existing relevant documents
COMPLETED
3 Consult key agencies directly responsible for
fisheries MCS (That is., the Fisheries
Division, the Jamaica Defence Force Coast
Guard and the Marine Police)
Dialogue had with the Jamaica Defense Force
Coast Guard and the Fisheries Division.
Questionnaire was developed to capture salient
issues thus negating the need for one and one
contact with every agency, given the timelines.
There were constrains. We wanted the
Honorable Minister to sign the letters of
invitation and that took some time, thus
reducing the timelines for one and one
consultations with the respective agencies. In
any event, the completed questionnaires
captured the information
4 Conduct an assessment of prosecution
procedures for foreign poachers:
Identification of all entities with a
mandate/role/responsibility associated
with inter alia, the monitoring, control,
surveillance, capture, arrest, charge,
detention, prosecution, court proceedings,
penalty/sanctions and deportation of
foreign poachers caught in Jamaican
Maritime Space
COMPLETED
With respect to each entity, determination
of: (i) the basis for their
mandate/role/responsibilities, that is, the
relevant laws and policies; (ii)
Identification of critical
activities/responsibilities of each entity;
(iii) the “trigger” (that is, what
COMPLETED: these issues were encapsulated
in the Questionnaire and in the discussions at
the validation workshop. At the workshop, the
consultant had presented the proposed protocol
which was discussed and revised
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 6
condition(s) must exists) for each entity’s
involvement; (iv) the estimated cost of
each entity’s involvement; and (v) gaps
and/or weaknesses in each entity with
respect the achievement of their mandate
(including human and institution capacity,
operation procedures, equipment etc.);
training, institutional development and
equipment needs
Critical analysis of current legal strategies
and, where possible, recommendation for
improved legal strategies to prosecute and
impose sanctions that are commensurate
with the seriousness of the crime
perpetrated by foreign poachers. This
should include recommendations for
suitable legislative amendments
The recommendations contained in the report
speak to the need for legislative reform and
amendments. The proposed amendments relate
to increased fines and amendments to the
provisions relating to forfeiture. It was outside
the scope of the TORs given the timelines to
arrive at detailed proposals for amendments. It
was recognized that further research would be
required to address issues for example:
possible constitutional challenges to the
proposed forfeiture provisions, the need for the
establishment of a fund for the proceeds of sale
of the catch, etc
Recommended policy guidelines with
associated outline of standard operating
procedures (SOPs) and standard templates
for all relevant steps in the process to
combat IUU fishing by foreign poachers
COMPLTED. The workshop participants
adopted a general approach to the combating of
IUU fishing and agreed that each agency
would develop its own standard operating
procedures. The Task Force will facilitate this
assignment
5 Draft SOP and standard templates for all
activities related to foreign poaching
Develop policy guidelines, and relevant
SOPs and standard templates for all
critical activities and in particular those
activities that need strengthening. For
example, policy guidelines, and relevant
SOPs and standard templates should be
developed for the disposal of illegally
harvested fish and fish products (that is,
sale, destruction, donation to charity etc.),
the boat and any item or implement
(including fishing and other material and
equipment) used in committing the
offence. SOPs and standard templates
should also be developed to aid in
bringing appropriate charges against the
poachers in the Courts. These SOPs and
Templates must be consistent with the
recommended legal strategies identified at
point 4 bullet 3 above.
The timelines did not afford the development
of standard templates. The matter was
discussed with the Acting Executive Director
for Fisheries and it was recommended by the
Consultant that no single form could capture
all the elements of the various processes with
the respective agencies. Part of the
development of individual SOPs for each
agency can contemplate the development of the
respective forms. It was recommended that one
of the TOR’s of the proposed Task Force is to
examine more carefully, the viability of this
proposal
6 With assistance from the Fisheries Division COMPLETED. VALIDATION WORKSHOP
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 7
facilitate, organize and make all logistical
arrangements (meeting venue, travel
arrangements, accommodation (if required),
invitation letters, etc.) for one 1-day
validation workshop, including lunch and
break for 30 participants (indicative). The
workshop should include participants from all
agencies involved in the prosecution of
foreign poachers. The objective of the
workshop is to review the SOP and Template
and comment on the document presented
HELD. In total 34 participants from 10
agencies attended the workshop.
7 Arrangements should be made to invite the
media to the opening session of the Validation
Workshop to develop awareness of IUU
issues in Jamaica
COMPLETED. Media was present at the
workshop
8 Prepare and submit final report in accordance
with the ACP FISH II Programme guidelines
COMPLETED
4. Assessment of Prosecution Procedures for Foreign Poachers
4.1 Roles and responsibilities of the respective agencies
4.1.1 Office of the Director of Public Prosecutions (DPP)
The representative from the Office of the DPP noted that the office typically gets involved in
IUU fishing only when the legislation requires that the application for forfeiture be made by
the DPP. He noted that most of these offenses are prosecuted in the Resident Magistrate's
Court which falls under the jurisdiction of the Chief Justice of Jamaica. The DPP however
provides advice usually further to requests from the Jamaica Constabulary Force (JCF), in this
case, the Marine Police or from the Clerk of the Courts.
4.1.2 Ministry of National Security
The Border Security and Control Unit and the Organized Crime and Defense Unit provides
policy guidance and support o agencies that fall under its ambit. These agencies are JDF
Coast Guard, JCF; Marine Police, Passport and Immigration, Citizenship Agency and the
Department of Correctional Services. Guidance is provided in the areas of the conduct of
investigations, advice on trafficking in persons, analyze report emanating from incidents and
make possible recommendations.
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 8
4.1.3 Ministry of Agriculture and Fisheries (Fisheries Division)
The Fisheries Division identified their major role as the identification of breaches under the
Fishing Industry Act and other fisheries related legislation, inspection of the catch to
determine species composition, total weight and value. Challenges include the large number
of persons from whom to obtain information in one setting, the language barrier, and the
notion that current fines under the Fishing Industry Act do not provide the kind of deterrence.
4.1.4 Jamaica Defense Force Coast Guard (JDFCG)
The JDF Coast guard is the agency that is mandated to conduct fisheries protection patrols
offshore the mainland of Jamaica. The JDF Coast Guard is the first point of contact with
regards to intercepting, boarding foreign vessels, and the detention of these vessels. Vessels
are boarded and searched. If found in violations the vessel and the persons suspected of IUU
fishing are taken to the mainland for prosecution.
Challenges
Inadequate Communication was identified as a major challenge by the JDF CG. At
times, the JDF CG is unable to contact key personnel from key agencies on a twenty
our hour basis. Limited personnel, limited number of vessels, adverse weather
conditions were also cited as major challenges.
Costs Associated with IUU Fishing
The biggest operational cost of the JDF CG is the fuel or diesel oil. A regular
surveillance mission spanning a period of 2-4 days can cost as much as US$22,000.00.
It must be stated though that the unit’s vessel, if not patrolling the fishing areas, would
still be underway. The other expense associated with the development, primarily
ration, is minimal and again, is a normal requirement. The real cost is a non- tangible
one. That is, efforts spent patrolling the fishing areas could be spent conducting other
laws enforcement missions, such as narco-trafficking.
The Unit’s offshore patrol vessels do have the adequate range and endurance to patrol
the known areas where IUU fishing takes place. Effective maritime surveillance and
monitoring however, involves not only surface assets but other assets such as a
maritime patrol aircraft. The aircraft can monitor a larger area in a shorter time and is
able to provide ‘real time ‘information to law enforcement vessels in the area. The
JDF Air Wind is able to provide this, but in a very limited capacity. The process of
improving this capability has already begun.
4.1.5 Department of Correctional Services (DCS)
The major role identified by the DCS was the incarceration and safe keeping of accused
persons before and after trial.
Challenges
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 9
Challenges identified included shortage of staff. It was noted that persons held in
connection with IUU Fishing are held in an assigned section of the Horizon Park
Remand Centre in Kingston.
Estimated average costs incurred by the DCS associated with the incarceration of
persons held for IUU fishing is approximately J$10,000.00 per person per day. Costs
include accommodation, meals, and medical care.
4.1.6 Passport Immigration and Citizenship Agency (PICA)
The major role of PICA is to interview persons suspected of IUU Fishing in Jamaica, to
determine their nationality and identity, to arrest and charge accordingly and to make
arrangements for deportation or repatriation.
Challenges
Major challenges encountered when pursuing their tasks include the lack of or
inadequate identification of persons suspected of IUU Fishing, language barrier which
is an impediment to effective communication and the costs associated with repatriation
or deportation.
4.1.7 Ministry of Agriculture and Fisheries (Veterinary Services Division)
The Veterinary Services Division has as its major function, the inspection of products on
board. If domestic animals (e.g., dogs, cats, birds) are on board the vessel, they may be
removed for quarantine. Duties also include determining whether persons suspected of IUU
Fishing have the requisite licenses to process fish on board the vessel or to harvest fish for
export. . Where necessary, samples of the products are also taken for laboratory testing.
Challenges
The need for additional staff as well as the language barrier were identified as major
challenges.
4.1.8 Ministry of Health
The Ministry of Health has the task of verifying whether persons on board the vessels are
carriers of communicable diseases. Details of the mode of transmission were provided
including the presence of malaria carrying mosquitoes. If persons are found to have
communicable diseases they are treated and sometimes quarantined.
Challenges
Challenges identified include the language barrier, the large number of persons to be
evaluated and inadequate staff.
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 10
4.1.9 Ministry of Foreign Affairs and Foreign Trade (MFAFT)
The Ministry of Foreign Affairs and Foreign Trade is concerned with the management of
Jamaica’s international foreign relations and the promotion of its interests overseas. The
Ministry in cases of foreigner caught engaged in IUU fishing in Jamaica makes contact with
the respective missions, advising them of the detention of both personnel and vessels.
Challenges
As in the case of PICA, the challenges identified include the verification of the
nationalities of persons suspected of IUU fishing, language barriers. Note was made of
the Hondurans who speak the Miskito dialect. Where there are no missions in Jamaica,
contact needs to be made with missions overseas.
4.1.10 National Environment and Planning Agency (NEPA)
The representative from the national Environment and Planning Agency noted that ordinarily,
NEPA is not involved in the process, it was noted by the acting Chief Executive Officer r of
the Fisheries Division however, that NEPA is only called in when protected species under the
Wildlife Protection Act are fund on board IUU fishing vessels.
4.1.11 Jamaica Constabulary Organized Crime and Defense Unit
The major function of this unit of the JCF is to investigate suspected case of human
trafficking particularly when children and women are on board.
Challenges
Challenges include the transportation of persons suspected of being trafficked,
language barriers and the relevant financial obligations including the need to provide
basic amenities for the suspected victims of human trafficking.
4.2 Main findings
4.2.1 From the Validation workshop, it is obvious that the respective agencies identified as
being key in the overall process of apprehension and to prosecution of persons
suspected of IUU fishing in Jamaica, are cognizant of the issues concerning IUU
fishing and their respective roles.
4.2.2 There is a high level of interagency cooperation, and the JDG CG and the Marine
Police play a major role in making initial contact with these agencies. What is evident
from the discussions is that a more formal approach to this matter and a dedication of
funds and staff to the process.
4.2.3 Few agencies attempted to calculate the costs incurred by them associated with their
activities to prosecute foreigner caught engaged in IUU fishing. What is apparent is
that the costs are prohibitive and that there should be an active attempt to provide as
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 11
estimate of the overall costs to the Government of Jamaica (GOJ) in apprehending and
prosecuting persons involved in IUU fishing in Jamaica.
4.2.4 The matter of collusion with local fisher folk arose and although it was not discussed
in detail, it is an obvious issue to be addressed. One solution proffered was to make
local fishers accountable, even though this would require another series of
investigations.
4.2.5 The discussions revealed that there was inadequate comprehension on the procedure
attendant on the prosecution process. There is also an obvious need for dedicated legal
staff to engage the court and the Clerk of the Court in the prosecution of these
offences. A fiat from the DPP would greatly assist in this process.
4.2.6 The disposal and forfeiting procedures of catch and equipment seized, generated much
discussion. The general view was that the courts are insensitive to the impact of IUU
fishing in Jamaican waters and the attendant costs to the state. Effective legal
representation would go a long way in resolving this problem. The disposal of the
catch was a major concern, and there is definitely no established protocol governing
this are. The role of the Justice of the Peace in verifying the catch and the recording of
the information using the Perishable Good Forms was discussed and needs to be
explored further. Another matter for further exploration is the giving of authority to
the Fisheries Division in the MA&F to sell the catch by auction and the establishment
of a fund in which the proceeds of sale would be deposited for use in combating IUU
fishing. Of course, this will require legislative reform. Applications for Forfeiture
should be made after consultation with the DPP and the Clerk of the Court. An
application for forfeiture should include documentation addressing the costs of
prosecution, the costs for repatriation, and the value of the catch.
4.2.7 The adoption of the best legal strategies to avoid gaps and loopholes in existing
legislation is necessary for successful prosecutions. This is an item recommended to
be included in the proposed Task Force to be established.
4.2.8 The language barrier was noted to be a major hindrance to the successful prosecution
of persons suspected of IUU fishing in Jamaican waters. A dedicated, informed cadre
of translators to be available on call is the recommended way forward.
4.2.9 The need for equipment and manpower to patrol our waters was noted by the JDF CG
and the Marine Police.
4.2.10 There was a general view that fines do not act as a deterrent. Fines in local legislation
are placed at the maximum and the Resident Magistrate has the sole discretion to
determine at what end of the spectrum to apply the fine. It must also be noted that the
use of other legislation as part of the prosecutorial process could address the issue of
the fines as it will allow for greater latitude for the Resident Magistrate to levy fines
under the various legislation.
4.2.11 The following areas also require clarity:
a) Inter- agency notification process
b) Case management to include all the relevant agencies
c) Protocol on the handling of children
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 12
d) Notification to foreign missions
e) Assistance from foreign government to repatriate foreign nationals
4.3 Issues to be addressed
4.3.1 Understanding the Problem
The respective Agencies understood the concept and implications of IUU Fishing, and have a
clear idea of the role of the partnering agencies.
4.3.2 Co-ordination
There did not appear to be any serious lack of co-ordination among the respective agencies. In
fact, the JDF Coast Guard, the Marine Police and the Correctional Services appeared to have
established a sustainable synergy among themselves in addressing the issue of IUU Fishing.
The greater challenges appeared from the discussions to be the application of the relevant
laws and the current nature and conduct of court proceedings. The latter does not lend itself to
the kind of representation necessary to secure serious fines. The forfeiture of fishing
equipment and the illegal catch were identified as perhaps the major issue in determining
whether a prosecution was successful.
4.3.3 Communication
The ability to effectively communicate with each other as agencies was noted as an
impediment to successful processing of persons suspected of IUU Fishing. This was
particularly true for week-ends and incidences that occurred outside of working hours. The
JDF CG noted specifically, their difficulty in making contact with key agencies during these
hours.
4.3.4 Storage of the ‘Catch’
The ability to store the catch in a safe and healthy environment was a noted challenge. More
specifically, the Marine Police indicated that the catch is stored in commercial cold storage
facilities in Kingston, pending trial. This of course comes at a cost to the government of
Jamaica. In some instances, as far as it is practicable to do so, the catch is sometimes stored
on the detained vessel.
4.3.5 Unsuccessful Prosecutions
Outside of a formal definition, an unsuccessful prosecution was considered to be a
prosecutorial process that did not recognize the value of the natural resources (that is, the
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 13
fisheries resources and any protected animal) found on board the suspected vessel. It was
noted quite clearly, that the degree of dialogue between the prosecutor and the guardians of
the resources (the regulatory agencies) was lacking which it was felt contributed significantly
to the small fines and the perceived reluctance of the courts to forfeit equipment connected
with the illegal activity.
4.3.6 Forfeiture of Fishing Equipment
This issue generated much discussion the major point being the measures including
legislative reform that must be undertaken to secure the forfeiture of vessels and fishing
equipment used in IUU Fishing. This is of particular importance considering the prosecutorial
cost to the state as well as the costs for repatriation.
4.3.7 Costs to the state
Based on the estimated costs presented by each entity, the costs to Jamaica is between eight to
ten million Jamaican dollars for each episode of prosecuting foreign poachers suspected of
IUU fishing.
5. Draft Standard Operating Procedure for Combating IUU fishing in
Jamaica including the preparation of each case for a successful Prosecution
The following is a diagrammatic representation depicting the roles and responsibilities of the
respective agencies of government in the successful prosecution of persons suspected of IUU
fishing in Jamaican waters. This approach was discussed and agreed at the validation
workshop. The information will be sent to the various agencies for further comment
subsequent to which, this will be used as the standard template from which individual
agencies will develop their own SOP’s for their respective roles.
The task Force to be convened will have as one of its tasks a review of the final proposed SOP
and will facilitate and oversee the development of the individual SOPs.
SUSPICION OF VESSEL /CREW
Who makes the first call ? Coast Guard/ Fisher Folk/ Marine Police. Coast Guard contacts Marine Police and vice versa.
Fisher Folk contacts Marne Police or JDF Coast Guard
Who responds to the call? Coast Guard/Marine Police
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 14
INSPECTION OF VESSEL AND CREW AT SEA
Coast Guard boards vessel to ascertain whether suspicion is satisfied. If satisfied that
there is reasonable cause, coastguard escorts vessel with suspects to the Coast Guard
HQ.
While on board vessel observe procedures for boarding in accordance with the Law of
the Sea Convention and relevant legislation
Check vessels for illegal activity including illegal catch, guns, protected animals
Inspect vessel for juveniles, women and persons suspected of being trafficked
Dock at Coast Guard HQ for further processing
AT COAST GUARD BASE
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 15
AGENCY RESPONSIBLE ACTION OUTCOME
JDF COAST GUARD MAKE CONTACT WITH
RESPECTIVE
AGENCIES
TO COMPLETE
PROCESSING OF
SUSPECTED
PERSONS
JDF COAST GUARD RECORD OF FIND,
EQUIPMENT,
TAKEN
(TEMPLATE TO BE
DEVELOPED)
TO PROVIDE
INFORMATION
FOR
PROSECUTORIAL
PURPOSES
FISHERIES DIVISION IDENTIFICATION OF
SPECIES
IDENTIFICATION OF
POSITION OF
FISHING
EQUIPMENT (ALL
THIS
INFORMATION TO
BE RECORDED IN
STATEMENTS)
ESTIMATING
ECONOMIC VALUE
OF CATCH
NEPA IDENTIFICATION OF
PROTECTED
ANIMALS
MINISTRY OF HEALTH INSPECT VESSEL FOR
ANIMALS,
INSPECT CREW
FOR
COMMUNICABLE
DISEASES
COMMUNICABLE
DISEASES
DELETED AND
PERSONS OFFERED
MEDICAL
ASSISTANCE/
ANIMALS
REMOVED,
QUARANTINED OR
EUTHANIZED AS
APPROPRIATE
FISHERIES DIVISION;
VETERINARY
SERVICES
INSPECT MEAT,
REMOVE SAMPLES
WHERE
NECESSARY FOR
FURTHER TESTING
FOR HUMAN
CONSUMPTION
ASSESS SCENE TO
DETERMINE
WHETHER
ACTIVITY
CONTRARY TO
DETERMINE WHETHER
‘CATCH’ SHOULD
BE STORED,
DESTROYED OR
SOLD
TO ASSIST IN THE
LAYING OF
CHARGES
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 16
THE
AQUACULTURE
INLAND MARINE
PRODUCT AND
BY-PRODUCTS
ACT
VERIFY SUITABILITY OF
COLD STORAGE
FACILITIES ON
BOARD VESSEL
TO DETERMINE IF
COMMERCIAL
COLD STORAGE
SHOULD BE
UTILIZED
FISHERIES DIVISION;
VETERINARY
SERVICES
INSPECT MEAT,
REMOVE SAMPLES
WHERE
NECESSARY FOR
FURTHER TESTING
FOR HUMAN
CONSUMPTION
ASSESS SCENE TO
DETERMINE
WHETHER
ACTIVITY
CONTRARY TO
THE
AQUACULTURE
INLAND MARINE
PRODUCT AND
BY-PRODUCTS
ACT
VERIFY SUITABILITY OF
COLD STORAGE
FACILITIES ON
BOARD VESSEL
DETERMINE WHETHER
‘CATCH’ SHOULD
BE STORED,
DESTROYED OR
SOLD
TO ASSIST IN THE
LAYING OF
CHARGES
TO DETERMINE IF
COMMERCIAL
COLD STORAGE
SHOULD BE
UTILIZED
JUSTICE OF THE PEACE TO SIGN PERISHABLE
FORM ATTESTING
TO THE
EXISTENCE OF
THE ‘CATCH’
TO BE PRESENTED IN
EVIDENCE AT
TRIAL
MARINE POLICE TRANSPORT SUSPECTS
TO MARINE
POLICE BASE
SUSPECTS TO BE
FURTHER
PROCESSED TO BE
SENT TO THE
HORIZON
CORRECTIONAL
CENTRE
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 17
JCF ORGANIZED
CRIME UNIT
INSPECT VESSEL FOR
ILLEGAL
TRAFFICKING IN
PERSONS
IF ANY SUCH PERSON
FOUND, TO BE
REMOVED TO A
PLACE OF SAFETY
PASSPORT
IMMIGRATION
AND CITIZENSHIP
AGENCY
ASCERTAIN IDENTITY
OF SUSPECTED
PERSONS.
FOR PURPOSES OF
COURT AND
DEPORTATION
PROCEEDINGS
THE MARINE POLICE BASE
Processing of suspects
Caution
Taking Statements
Identifying a Translator
Laying the charge
Passing suspects over to the Correctional Services
OTHER AGENCIES TO BE CONTACTED
Marine Police to contact:
Ministry of Foreign Affairs and Foreign Trade
Maritime Authority of Jamaica
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 18
Ministry of Foreign Affairs to
contact the respective missions
and to assist in the verification
of identities
Maritime Authority of
Jamaica to verify
seaworthiness of vessels,
whether vessel fit for
human habitation
DEPATRMENT OF CORRECTIONAL SERVICES
Persons sent to Horizon remand centre to await trial
PREPARATION OF THE CASE
Task Force meets to discuss the strategy for a successful prosecution. Statements collected
and evaluated. Discussion held with the Clerk of the Courts.
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 19
THE TRIAL
Key persons as determined by the task Force attend trial
Application for forfeiture made
CONCLUSION OF THE TRIAL
1. Forfeited items sold in accordance with procedures to be established
2. Funds given to the Fisheries Division
3. Foreigners repatriated or deported as the case may be
4. Contact made with other Honduran fishing interests in Jamaica to assist with repatriation
6. Recommendations
The following recommendations were adopted by workshop participants:
1. Establish a task force whose terms of reference would include:
a) The determination of the possible laws pursuant to which charges may be laid.
b) The determination of the various scenarios in which the respective charges should be
made
c) Identification of timelines currently in place for prosecutions for IUU Fishing and to
make recommendations for their improvement.
d) Establishment of clear procedures for the prosecution of offences
2. To identify specific individuals who may be contacted in cases where persons have been
apprehended for illegal unregulated unreported fishing. These individuals must be given
cell phone contacts for twenty four hour accessibility. It is recommended that special
assigned cell-phones be given to key persons. These individuals will automatically be
members of the task force
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 20
3. A flow Chart will be developed to capture the process flow of the various actions to be
taken with respect to the roles and responsibilities of the various agencies
4. Identify timelines for effective prosecutions. Dialogue to be had with the Chief Justice
5. Relevant Laws to be amended to allow for the immediate sale of the catch with the
proceeds of the sale posted to an escrow account. Where application for forfeiture of the
catch is unsuccessful funds are returned to the owner
6. Owner to post a bond as long as vessel is detained with the task force determining the
value of the bond. This will require legislative amendments
7. Predial Larceny Act to be considered as one of the legislation pursuant to which Charges
may be made
8. A Memorandum of Understanding to be developed and signed among the respective
agencies. The MOU will outline the roles and responsibilities of each agency, establish the
task force and identify key positions or personnel within agencies who are the focal and
points of contact on a twenty four hour basis.
9. Engage the Honduran government and her agencies (Fisheries, immigration, and customs)
with the view of having them take the requisite legal actions against the poaches.
10. Continue of increase the lobbying efforts to have the amended/ updated fisheries act put in
effect. The fines and punishment are not a deterrent; without increasing the fines, our
coordinated and successful efforts will not yield the desired results.
11. It will become necessary for each respective entity to develop agency specific SOPs for
each respective areas. SOPs will of necessity include the processes involved in each case
of IUU fishing. SOPs will form a part of the overall approach and strategy to combat
IUU fishing in Jamaica
12. Every person agency involved in IUU Fishing shall as a matter of course and part of the
SOP prepare a detailed statement outlining their involvement with the process. The
statement shall be executed in line with those required for court proceedings. These
statements will be sent to the Maine Police to be included as part of the court file.
7. Conclusion
The success of the workshop will be determined by the implementation of the
recommendations. Each agency must of necessity include the combating of IUU fishing in
their strategic and operational plans. As a clearly defined objective, each agency must also
have the responsibility to have a budget to support it.
Dialogue must be had with the Ministry of Finance concerning funding this initiative.
The findings of the Validation workshop along with the recommendations will be submitted
to Cabinet by way of a cabinet note through the Honourable Minister with responsibility for
Fisheries, the Hon. Roger Clarke.
The task Force will have its first meeting in January of 2014.
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 21
Annex 1: Terms of Reference
Assignment title Development of Standard Operating Procedures for the prosecution of foreign
poachers in Jamaican waters
Beneficiary
organizations
Jamaica
Workplan activity Activity Number 2.3, Project No. B26
Administrative
Supervisor
RFU Manager and Co-ordination Unit
Technical
Supervisors
RFU Manager and Jamaica Fisheries Division representative
Background
information and
rationale
Fisheries play an important role in Jamaica’s economic development, contributing
about 0.4 per cent of the Gross Domestic Product (GDP) and providing a livelihood,
directly or indirectly, to an estimated 200,000 persons. The Fishing Industry in
Jamaica is predominantly artisanal or small-scale in nature. The social impact of
the Jamaican fishing industry is particularly evident in the fishing communities,
which are mainly rural, and which have fairly high rates of poverty.
Fish resources in Jamaica are produced mainly from marine capture fisheries and
aquaculture, with inland fisheries, not being economically significant. The marine
fishery resources include those within the territorial sea and archipelagic waters -
approximately 39,995 km2 and include the Morant Bank and most of the Pedro
Bank; and those within Jamaica’s Exclusive Economic Zone (EEZ) covering an
estimated area of 233,226 km2. The physical area within which marine fisheries
resources can be exploited by Jamaica is some 24.86 times (273,221 km2) the actual
area of the main island which is 10,990 km2 in area.
One of the main challenges facing the Jamaican fishing industry is Illegal,
Unreported, and Unregulated (IUU) fishing and in particular the incursion of
foreign fishing vessels targeting mainly queen conch, sea cucumbers and spiny
lobsters. Total losses as a result of foreign poaching is not known but it has been
estimated that foreign poachers take at least twice the local production of spiny
lobsters (i.e., 400 MT) per year (Anon 2011), representing an annual lost value of
about US$9.4 million.
Cross-boundary poaching is a critical form of IUU fishing that needs to be
addressed. Poaching from foreign fishing vessels (e.g., Hondurans encroaching on
Jamaican waters) are generally based from semi-industrial or industrial vessels with
divers numbering in excess of 100 per vessel in some cases. Foreign poaching
takes place mainly on the offshore, Pedro Bank, creating a significant challenge for
enforcement activities by the Jamaica Defence Force Coast Guard.
Depending on the specific case, there may be some 13 to 15 government entities
that have a legal mandate for various aspects of the processes involved in the
monitoring, control, surveillance, capture, arrest, charge, detention, prosecution,
court proceedings, and deportation of foreign poachers caught in Jamaican
Maritime Space. Inadequate collaboration and coordination among all the relevant
entities; the lack of a clear understanding of how each entity’s role contributes to
the entire process as well as the absence of clearly defined policy guidelines,
strategies and operating procedures have resulted in poor execution of, or the
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 22
absence of critical interventions necessary to ensure sanctions that may be regarded
as commensurate with the crime committed. These shortcomings have in the past
resulted in, among other things, critical charges being withdrawn and the sanctions
imposed being nothing more than a ‘slap on the wrist’.
The uncoordinated manner in which Jamaica addresses poaching by foreigners not
only results in continued loss of significant revenues and increased pressure on the
fisheries resources, it also undermines fisheries governance and management
efforts. Local fishers become frustrated and uncooperative as they witness foreign
poachers receiving miniscule fines or escaping prosecution because of
administrative errors while they are subjected to more and more stringent rules in
order to safe guard against the potential negative impacts of continued and
increased poaching by foreigners.
In order to adequately address the scourge of IUU fishing by foreign poachers,
Jamaica must respond in a cost effective and efficient manner. Among the issues
that must be addressed include the gaps in the legislative framework and the
inefficiencies in the mode of operations among the relevant entities. Jamaica must
streamline the activities of the 13 to 15 government agencies through the
development and establishment of relevant IUU policy guidelines that among other
things, defines standard operating procedures and establish standard templates that
will ensure a seamless and integrated process that is activated once foreign poachers
are apprehended in Jamaican waters.
It should be emphasized that this established synergy will allow for maximizing
penalties through cross-empowerment measures and leveraging legislative
capacities among the relevant enforcement entities which are more robust and
current. This is important as several pieces of legislation among entities contain
penalties and fines which are still quite modest and unrealistic.
Purpose of the
assignment
(1) To conduct a critical analysis of Jamaica’s Monitoring, Control, Surveillance
(MCS), and enforcement mechanism used to combat Illegal, Unreported and
Unregulated (IUU) fishing by foreign poachers
(2) To build capacity and effectiveness in prosecution of foreign poachers in
Jamaican waters through the development of Standard Operating Procedures
Activities of the
Consultant
The consultant will:
1. Attend briefing with ACP Fish II and the Fisheries Division (directly
responsible for the coordination of this project)
2. The assignment will begin with a review of the existing relevant documents
3. Consult key agencies directly responsible for fisheries MCS (That is., the
Fisheries Division, the Jamaica Defence Force Coast Guard and the Marine
Police)
4. Conduct an assessment of prosecution procedures for foreign poachers:
Identification of all entities with a mandate/role/responsibility
associated with inter alia, the monitoring, control, surveillance, capture,
arrest, charge, detention, prosecution, court proceedings,
penalty/sanctions and deportation of foreign poachers caught in
Jamaican Maritime Space
With respect to each entity, determination of: (i) the basis for their
mandate/role/responsibilities, that is, the relevant laws and policies; (ii)
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 23
Identification of critical activities/responsibilities of each entity; (iii) the
“trigger” (that is, what condition(s) must exists) for each entity’s
involvement; (iv) the estimated cost of each entity’s involvement; and
(v) gaps and/or weaknesses in each entity with respect the achievement
of their mandate (including human and institution capacity, operation
procedures, equipment etc.); training, institutional development and
equipment needs
Critical analysis of current legal strategies and, where possible,
recommendation for improved legal strategies to prosecute and impose
sanctions that are commensurate with the seriousness of the crime
perpetrated by foreign poachers. This should include recommendations
for suitable legislative amendments
Recommended policy guidelines with associated outline of standard
operating procedures (SOPs) and standard templates for all relevant
steps in the process to combat IUU fishing by foreign poachers
5. Draft SOP and standard templates for all activities related to foreign poaching
Develop policy guidelines, and relevant SOPs and standard templates
for all critical activities and in particular those activities that need
strengthening. For example, policy guidelines, and relevant SOPs and
standard templates should be developed for the disposal of illegally
harvested fish and fish products (that is, sale, destruction, donation to
charity etc.), the boat and any item or implement (including fishing and
other material and equipment) used in committing the offence. SOPs
and standard templates should also be developed to aid in bringing
appropriate charges against the poachers in the Courts. These SOPs and
Templates must be consistent with the recommended legal strategies
identified at point 4 bullet 3 above.
6. With assistance from the Fisheries Division facilitate, organize and make all
logistical arrangements (meeting venue, travel arrangements, accommodation
(if required), invitation letters, etc.) for one 1-day validation workshop,
including lunch and break for 30 participants (indicative). The workshop should
include participants from all agencies involved in the prosecution of foreign
poachers. The objective of the workshop is to review the SOP and Template
and comment on the document presented.
7. Arrangements should be made to invite the media to the opening session of the
Validation Workshop to develop awareness of IUU issues in Jamaica;
8. Prepare and submit final report in accordance with the ACP FISH II
Programme guidelines
Expected outputs 1. Assessment of prosecution procedures of foreign poaching activities in
Jamaica
2. Standard Operating Procedures and standard templates
3. Document reviewed by key stakeholders at the Validation workshop
4. Documents submitted to the FD and RFU along with final report
Qualifications and
experience of the
Consultant
This project will be undertaken by a Legal Expert, Fisheries Management
Specialist, or Law Enforcement Specialist, with a degree in law (ocean, maritime),
maritime affairs or any area related to law enforcement or fisheries management.
Specific experience in devising and reviewing fisheries MCS and law enforcement
is required. Experience working in the Caribbean and knowledge of the fisheries in
Jamaica especially will be a distinct advantage. The selected consultant should be
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 24
able to demonstrate a successful history of consultancy engagements in a field
related to this Terms of Reference.
Location and travel Based in Jamaica. Travel within country may be required.
Expected Starting
date and duration
Start date: July 2013
The assignment should be completed within three months of the start date.
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 25
Annex 2: List of Participants
REGISTER
ACP FISH II PROGRAMME (STRENGTHERNING FISHIERS MANAGEMENT IN
ACP COUNTRIES) MINISTRY OF AGRICULTURE AND WORKSHOP TO
DEVELOP MECHANISMS TO COMBAT ILLEGAL, UNREPORTED AND
UNREGLATED (IUU), FISHING BY FOREIGN POACHERS
JDF CG, Port Royal, Kingston
Thursday, November 21, 2013
9:00am – 4:00pm
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 26
NAME ORGANISATION CONTACT
REGINALD GRANT MOA 276- 5638
GAVIN BELLAMY MOA&F 281- 9089
RUEL CORNIFFE ODPEM 881-5799
DENISE DONALDSON MFA&FT 926-4220
DAHLIA GILLINGS MC
BEAN
MFA&FT 926-4220
ORAUE BAILEY MNS 619-6065
NORMA BROWN MNS 999-5818
ROCHELLE AFFLICK NEPA 471-1416
THAMAN SMITH NEPA 75477540
GARY ISANCS MOAF 407-9151
EASTON TAYLOR JDF CG
JASON JDF CG
IAN JONES MOAF FISHIERS
DIVISION
410-9981
G. ANDRE’ KONG MOAF FISHIERS
DIVISION
4166743
GARY ISAACS MOAF FISHIERS
DIVISION
4079151
MERVIN ESPEUT JDF CG 860-1848
ANDREW KIRBY JDF CG 356-0963
SANDRA GRANT ACP FISH II 501-675-5465
HARDLEY LEWIN HARDLEY M.
LEWIN
CONSULTING
833-1480
HMCLEWIU@
GMAIL.C
OM
JOEL BROWN DPP’S OFFICE 567-0403/
JOEL.O.B
ROWN@
GMAIL.C
OM
H CDR. J. NEIL JDF CG 322-8980
NATALIE JOHNSON MOAF 392-2757
DONAVAN
STANBERRY
MOAF 927-1790
YVONNE CRAWFORD MOAF 2765676
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 27
CARESSA MESSADO MOAF 2765718
YVETTE STRONG NEPA 754-7540
MARCIA D.C.S 817-0799
BERES JOHNSON D.C.S 456-0720
ADRIAN HAMILTON JCF MARINE POLICE 882-3580
ANSEL C JORDAN JCF. MARINE POLICE 363-4873
DOREEN O’CONNEL MOAF 618-7128
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 28
Annex 3: Questionnaire
WORKSHOP ON THE ESTABLISHMENT OF STANDARD OPERATING
PROCEDURES FOR ILLEGAL UNREPORTED UNREGULATED FISHING IN
JAMAICA
QUESTIONNAIRE
Name of Entity:
…………………………………………………………………………………………
………………………………………………………
…………………………………………………………………………………………………
………………………………………………………….
Name of Person Completing Questionnaire
…………………………………………………………………………………………………
………………………………………………
…………………………………………………………………………………………………
………………………………………………………….
Position of Person Completing Questionnaire
…………………………………………………………………………………………………
………………………………………………
…………………………………………………………………………………………………
………………………………………………………….
The objective of this questionnaire is to determine the current role of your agency in efforts to
combat Illegal Unreported Unregulated (IUU) Fishing by Foreign Poachers in Jamaican
waters, and to facilitate the creation of Formal Mechanisms (i.e., suitable Policy/Standard
Operating Procedures/MOU, etc.) for the [look up term of art…. Combat, prevent and
elimination of IUU fishing .
Please answer the following questions with as much detail as you can. You may use
additional sheet s.
1. What do understand to be Illegal Unreported Unregulated (IUU) Fishing by Foreign Poachers
in Jamaican waters
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Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 29
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----------------------- 2. What role does your agency play when foreign poachers are apprehended in Jamaican
waters.
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----------------------- 3. What other agencies do you interface with in addressing IUU fishing?
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----------------------- 4. What challenges (if any) do you experience when fulfilling your role in dealing with foreign
poachers that are apprehended in Jamaican waters ?
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Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 30
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Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 31
5. Do you think current initiatives employed to combat, prevent, eliminate IUU are successful?
Please provide details.
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5. Are there any areas that you think require improvement
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-------------------------------------------------------------------------------------------------------------- 6. In your estimation, how much does it cost your agency EACH TIME you are called upon to
address AN incidence of IUU (please give detailed breakdown: suggested items may
include:additional personnel costs (overtime charges etc), Equipment (rental, petrol),
Incarceration (per day), costs to return poachers to their country of origin, research, preparation
of statements including expert testimonies. ( AN ESTIMATE IS SUFFICIENT FOR PURPOSES OF
THIS QUESTIONNAIRE)
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Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 32
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-------------------------------------------------------------------------------------------------------------- 7. Does your entity/department have the requisite capacity to carry out the requisite tasks in
effectively combating IUU Fishing. Please provide details with your answer, including what
are your capacity requirements (If any)
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The Following sections apply to persons and entities involved with Immigration and the
storage and disposal of fish confiscated from poachers (Ministry of Foreign Affairs and
Foreign Trade/ Immigration Department) 8. Have you ever been requested to address any issue of illegal entry into Jamaica by foreign
poachers:
Yes ___________________
No ___________________
If yes please provide details on the circumstances surrounding your involvement.
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Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 33
9. Please describe the steps involved in your intervention.
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10. Briefly describe what challenges (if any) you encounter in the pursuit of your tasks.
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For Security, Fisheries and Ministry of Health Personnel
11. Have you ever been requested to address any issue of the storage or disposal of fish
confiscated as a consequence of illegal fishing by foreign poachers:
Yes ___________________
No ___________________
If yes please provide details on the circumstances surrounding your involvement.
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Development of Standard Operating Procedures for the
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Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 34
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12. Please describe the steps involved in your intervention.
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13. Briefly describe what challenges (if any) you encounter in the pursuit of your tasks.
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The following questions apply the Jamaica Constabulary and the Correctional Services
14. Have you ever been requested to address any issue relating to the custody of the
foreign poachers in Jamaican waters.
Yes ___________________
No ___________________
If yes please provide details on the circumstances surrounding your involvement.
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Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 35
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15. Please describe the steps involved in your intervention. (Your answer should include:
apprehension, cautioning, dealing with a foreign language, arrest and detention, facilities for
housing foreign poachers)
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16. Briefly describe what challenges (if any) you encounter in the pursuit of your tasks.
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-----------------------
THANK YOU FOR YOUR TIME.
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 36
Annex 4: Validation Workshop Agenda
0900 – 0920 Welcome – Permanent Secretary, Ministry of Agriculture and Fisheries. Greetings – Dr. Sandra Grant, ACP FISH II Programme Remarks – Hon. Roger Clarke, Minister of Agriculture and Fisheries. Each participant will introduce him/her-self and agency.
0920 –0945 Presentation
Laleta Davis Mattis, Consultant The consultant will provide a brief report on research findings.
0945 - 1030 Discussion Participants will discuss the consultant’s findings.
1030 – 1045 Coffee Break
1045 – 1120 Completion of questionnaire Each agency will complete the questionnaire in small working groups.
1120 - 1300 Reporting on responses to questionnaire Each entity will report on their responses to the questionnaire. This is a highly interactive session designed to elicit detailed responses regarding the responsibilities of each agency, jurisdictional limits, challenges and opportunities.
1300 - 1400 Lunch
1400 – 1515 Presentation
Laleta Davis Mattis, Consultant The consultant will present the proposed protocol / standard Operating procedure (SOP) for combating IUU Fishing.
1515 – 1545 Adoption of Protocol Participants will consider the protocol presented for adoption.
1545 - 1600 Next steps Consideration will be given to further action(s) required to develop and implement a cost effective and efficient mechanism to combat IUU fishing by foreign poachers.
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 37
Annex 5: Photos
Opening Ceremony
Minister Clarke participating in the discussion
Development of Standard Operating Procedures for the
prosecution of foreign poachers in Jamaican waters
Project Funded by the European Union A project implemented by Laleta Davis Mattis
pg. 38
Participants at the workshop