Let’s Get Real: Adoption Insanity in Pakistani Case UPDATED

By on 9-19-2011 in Adoption Preparation, Agency Lawsuits, Entitlement, Global Adoption Services, International Adoption, Lawsuits, Let's Get Real, Lighthouse Adoptions, Nancy Baney, NOID, Pakistan

Let’s Get Real: Adoption Insanity in Pakistani Case UPDATED

This case is a perfect example of the insanity that comes with some adoptions. The article Tulsa woman refuses to give up attempt to adopt Pakistani girl [Tulsa World 9/18/11 by Wayne Greene]

This is a must-read for adoption preparation to understand attitudes, approaches, and what NOT to do while going through the adoption process.


(1) “Baney adopted a son from Russia in 2004, and in 2005 she decided to adopt a second child, a daughter. After four years of waiting in the Russian program, her international adoption agency suggested a new country program – Pakistan.”

Four years of waiting for a Russian program?  One possibility is that her agency is inept in a country that has an established adoption program. The other possibility (and it could be both) is that her expectation of a specific type of child (likely a very young healthy girl) is an IMpossibility. Furthermore, she uses the same agency for a pilot program after they have already shown themselves to not be able to deliver from an established program. Lastly, Pakistan is a Muslim country. The Department of State website says, “Pakistan has no statutory law on adoptions, but does have a law governing guardianship. Prospective parents should consult a lawyer in Pakistan regarding the guardianship requirements.

Again, it should be noted that the guardianship process in Pakistan requires several additional procedures and concerns not associated with Hague countries with accreditation agencies. If you have a particular child in mind for adoption, especially a relative, you must consult a lawyer or USCIS to assist you in determining whether this child meets the specific U.S. legal definition of orphan before proceeding.”

Now the DOS website was revamped in the past year, so likely this information was not available at the time that she STARTED the adoption process. There is no excuse for any PAP to not know this type of information NOW. Being that it is a Muslim country, kafala not adoption is the process as adoption is just not recognized under Muslim law. We discuss kafala in one of our Egypt posts here.

Kafala is a form of sponsorship, not adoption and guardianship is what is possible. This makes things difficult for the immigration portion of the two-part process. It is what it is. Additionally, for other PAPs (this child was apparently from Christian birthparents and conversion does not apply to this case, but guardianship does): if you don’t like the idea of kafala and don’t want to convert to Islam, then DON’T pursue an “adoption” in a Muslim country. Pakistan is 97% Muslim, so it would be likely that you would be referred a Muslim child. YOUR interest IN the child is not more important than the BEST interest OF the CHILD. And don’t get me started about adopting a Muslim child to convert to your religion thereby “saving” the child…

(2) “The agency presented Baney with the profile of a 10-day-old baby girl whose mother had died in childbirth and whose father was unable to raise her.”

10…days…old!?!

(3) “Shortly afterward, a Pakistani court granted Baney legal guardianship of Marina Grace, and she started the U.S. immigration process, but just before her final interview she was called to the U.S. embassy with facilitators for the Pakistani adoption agency.

At the embassy she was told the girl’s birth certificate and the birth mother’s death certificate were fraudulent documents.

U.S. officials had discovered the alleged birth parents had been hired by the adoption agency to pose as the birth family. When the officials traveled to the birthplace, the alleged birth mother answered the door, very much alive. Officers from Pakistan’s Federal Investigative Agency – the FIA – arrested the two adoption agency facilitators at the embassy. Two more people would be arrested and jailed two weeks later.

Baney’s adoption was the first child-trafficking case caught through the U.S. embassy in Pakistan.”

Is Marina Grace her legal name or is that the name that the PAP calls her? She is still a Pakistani citizen. This plays into the fantasy of what the child IS in the PAP’s mind.

Fraudulent documents, fraudulent “birthparent” and real, LIVE birthparents. Seriously? How can it be any worse? Read on…

(4)”“We were the first child-trafficking adoption case. And, you do feel betrayed by adoption agencies and individuals you are supposed to be able to trust,” Baney said. “When the embassy officials told me, I dropped to the floor. I couldn’t breathe. I couldn’t believe it.”

“The next thing that I was told, FIA was going to be removing Gracy from my custody,” she said. “Having my child taken from my arms is the most horrendous experience I’ve ever been through.”

She was given 30 minutes to say goodbye before the child was taken away to an orphanage. They wouldn’t be allowed to see each other for 16 months.”

This is why you need to research the process BEFORE you enter into any contract or go as far as accepting a referral. The agency isn’t going to be there for you. Visa-issuing proof is the burden of the PAP.

(5)”Pakistani officials ultimately cleared Baney of any involvement in the child trafficking and found Marina’s authentic birth parents, who signed affidavits stating they were uninterested in being reunited with their biological child.”

Now here is where things get dubious again. The article does not state HOW these birthparents came to sign these affidavits. The question we have and we are sure that the Embassy had is: Were the signatures coerced? This is another effect of the large amount of money in the process.

(6) “Late last year, Baney was given the chance to renew the adoption process, to start over with a new guardianship application, and she took it.”

Who gave her that chance? Same agency? Another agency? And she took it! It is like an addiction. She just couldn’t stop! oh-jeez

(7) “In January she returned to Islamabad, and again she was granted legal guardianship by the Pakistani courts.

Her reunion with Marina Grace was filled with joy. Gracy had grown remarkably. She was not talking, but she was walking tentatively. She was clearly very ill, burning with fever and suffering from scabies, malnutrition and severe bronchitis.

“She didn’t remember me, and she didn’t smile,” but despite all of that Baney said she recognized her little girl immediately.”

You know what they say about doing the same thing over and over and expecting a different result, right? INSANITY.


She didn’t remember the PAP because the girl hadn’t formed a bond with her. To even state that means the PAP’s head is in the clouds about how the girl views this developmentally and practically-she was 3 months old when they met! Also, she didn’t smile likely because…she is ill!Duh But this part somehow has to be all about the PAP and her lack of getting stroked and validated.

(8) “Those big brown eyes – they were all I saw. My heart just leapt because she was so much my child,” Baney said. “It was just a beautiful, beautiful experience. It was almost like she had come back from the dead to me.”

Oh my…Violin Playing Smiley

(9)”But Baney soon faced two new hurdles.

A Pakistani physician determined the toddler had hydrocephalus – a buildup of cerebral spinal fluid that causes the brain to swell – and she was severely tongue tied.

While surgery on the little girl’s tongue has helped free her speech, she needs a consultation with a pediatric neurologist in the United States to determine the best next step for her hydrocephalic condition, which does not seem to have slowed her mental development so far.

But Baney can’t get the child to a U.S. doctor because U.S. immigration officials have denied Marina Grace’s immigrant visa.”

Yea, it’s called a NOID . Nice try to make it sound like the the immigration officials somehow hate this sick girl. See #5 again about the affidavit-signing and proof of orphan status.

(10) “Both of Marina Grace’s birth parents are alive but have signed affidavits documenting that they have abandoned the child. If she isn’t adopted by Baney, she would be returned to an orphanage.

Baney’s immigration attorneys say she is being held to a higher standard than other Pakistan adoption cases – perhaps because the child-trafficking case was the first one ever uncovered by the U.S. embassy.

“The decision is extremely simplistic and clearly discounts the evidence provided,” said Grace Kennedy, an attorney working for Baney. “I’m absolutely disgusted with that decision. If the case were denied on its merits, then fine, but they are not even considering the evidence here.”

Baney has decided to appeal the decision, a process that could last two years.

She also is applying for a nonimmigrant medical visa, an unsure process, in part because of the earlier immigration attempt. That would allow Marina Grace to come to the U.S. temporarily to be treated.”

Who is going to pay for that? See #11.
(11) “She has been in Islamabad for nearly 250 days.

During that time, her family leave time ran out, she lost her job and her 8-year-old son has spent the better part of a year in the care of a relative, only seeing his mother on twice-a-day Skype visits.”

She has a child already who has been wholly neglected because she refuses to believe she has a trafficked child in Pakistan!

She now is unemployed. When you adopt, you have something called a homestudy that supposedly ensures that you have monetary means to take care of the child. Uh…she no longer does, so how is that going to help this situation or her son? Yet she plods on…

Despite her own assertions in the comments of the article that she has jumped through every hoop, orphan status is VERY specific and one must remember that BOTH legal and immigration processes  MUST be met. Comments in the article about the child “being abandoned again” are ridiculous! This girl has to be WITH someone first to be abandoned. She didn’t even remember the PAP.

Why isn’t the agency named? The journalist would be doing society a public service to name the agency so we all know who to avoid.


Why isn’t the agency being sued? These cases always amaze us here on how PAPs continue to defend the agency in these circumstances.

The child needs to be medically helped and the local government should be figuring out what the situation really is with the birthparents, but the EMBASSY’s job is not to be an adoption agency. They approve or deny visas. For more about adoption reform and how adoption is NOT an emergency, read Let’s Get Real: Adoption Reform.

Update: A new article has been written about Nancy Baney. Nancy Baney hasn’t given up.
[Tulsa World 12/31/11 by Wayne Green]

“The Tulsa woman has spent more than two years working to adopt Marina Grace, a Pakistani girl who is caught in a struggle with U.S. officials.”

It is not a “struggle”. This situation was of the STILL UNNAMED agency’s and Nancy’s making. They leave out important parts in this story such as a referral at 10 days of age, dead birthparents on the paperwork when they are alive and the out-of-nowhere, suspicious relinquishment 1 year after the corruption was revealed in the adoption (which is what happened with the Vietnamese Bac Lieu children-the agency sought out and found the birthparents and they miraculously relinquished). These are not tiny details. In fact, they now change the referral at 10-days-old part because even the uninformed would see that as a red flag and now talk about the child being 3-months old when “presented”.

“Sometimes, she said, she screams into her pillow, but then she takes a deep breath and charges ahead.

“You can shake your fist. You can stamp your foot, but it doesn’t really serve anyone,” she said.

Grace was born June 7, 2009, to Christian parents in Gorja, Pakistan. She was presented to Baney as a 3-month-old orphan, and things were moving smoothly toward an international adoption until U.S. embassy officials discovered that key documents in the case were forged and that both of the child’s parents were still alive.

Two Pakistanis were arrested.

Baney was cleared in the case, and Pakistan resumed the adoption process in 2010 after Grace’s parents made it clear that they didn’t want to be reunited with the child.

But Grace remains in immigration limbo.

After the earlier problem, the U.S. State Department rejected a visa for the girl, holding her visa status to a stricter standard than any other comparable case, Baney and her attorneys say.

The situation is complicated by two medical issues: Grace has a hydrocephalic condition that is causing her head to swell abnormally, and she has a tied tongue.

After nearly a year in Pakistan, Baney has returned to Tulsa for a holiday visit with her family, including her 9-year-old son Nicholas, whom she adopted from Russia.

Since September, there has been movement in Grace’s case, but no resolution.”

Visa issues

“Grace’s application for a medical visa was rejected almost immediately by the State Department.

Baney had a brief visa scare of her own. Her fifth visa extension practically expired and the U.S. embassy “highly recommended” she make plans for an immediate return to the United States.

On her visa’s final day, the Pakistani government gave her a sixth extension. After it was granted, she learned there was a 15-day grace period after her visa expired.

Despite her medical challenges, Grace is in good shape, Baney said.

“She a feisty little 2-year-old – always on the run,” she said. “It’s hard to get her to sit very long.”

An MRI on the girl’s head continues to point to a hydrocephalic condition, but Pakistan doesn’t have the kind of medical expertise needed to deal with the situation. At this point, the only evidence of a developmental disability is that Grace continues to be slow in using language skills, but that could easily be related to her other condition, the tied tongue.

Grace had surgery to correct the tongue issue in Pakistan, but it wasn’t done correctly and she remains as tongue-tied today as ever, Baney said.

While Baney is in the U.S., Grace is in the care of the guest house staff – she refers to the owner as “papa” – who have given her and Baney a loving, safe environment during their struggle.

Baney talks to Grace daily via the online videoconferencing tool Skype, but Grace doesn’t have a sense of how very far her mother is from her.

She keeps trying to look behind the computer screen to see where Baney is hiding.

“She can’t quite get how these people get in the computer screen,” said Baney, who plans to return to Islamabad in the coming weeks.”

Other child remained in US for a year

“She said her reunion with her son was joyous.

Because she was unsure about details in leaving Islamabad, she kept the trip secret from her family until she showed up on their doorstep.

“All of a sudden, I heard this, ‘Mama, you’re here!’ ” Baney said.

As she told the story, she looked at the Metro Christian third-grader as he played with an electronic toy. The memory made tears well in her eyes.

“It made Mama cry,” she said. “It was great. It was wonderful.”

Nicholas is doing well.

He is a Cub Scout, plays basketball, soccer and baseball, and is looking forward to football next year.

A cousin, Dalend Baney, has been taking care of Nicholas while Nancy Baney has been in Pakistan. She refers to her cousin as her “co-parent” and says he “has always been very, very supportive.”

Christmas was an odd but beautiful experience, Baney said.

The Pakistani guest house owner helped her give her daughter a Christmas experience in an Islamic Republic.

She had a decorated tree, a special dinner and presents, including a new doll, a Mickey Mouse cell phone, a desk and chair, and books.

Christmas came at 7 a.m. Tulsa time, 6 p.m. in Islamabad. But Skype tied it all together.

Nicholas would open a present in Tulsa, then Grace would open one in Pakistan.”

“Loaves and Fishes” Mentality Has NO PLACE in International Adoption

This is NOT in the best interest of the child and as we stated in the original post, one is supposed to have income in order to adopt. It is part of the homestudy.

“The financial strains of the situation are still a challenge, Baney said.

Legal expenses and supporting two households across two continents are sapping her finances. She does everything she can to reduce costs everywhere she can.

“I’m kind of a MacGyver in a way. Give me a rock and a shoestring and a paper clip, and I’ll figure out a way,” she said.

She has taken a “loaves and fishes mentality” to the money situation.

“My belief is when there is a pure willingness, you receive blessings,” she said.

Finances haven’t been Baney’s only challenge, and she says her faith has been essential in dealing with all of the setbacks.

Her technique: Continuing to believe in an ultimate solution through God’s grace and concentrating on the most-pressing problems at hand.

“Sometimes your best-laid plans don’t go the way you so painstakingly had planned them,” Baney said. “There are really blessings that have come out of it. You just have to kind of go with it.”

Relying on God’s strength and her own resolve, Baney remains certain that everything will work out.

“She is my daughter, and she will always be in our family,” she said. “We will bring her home. We will be together as a family.” oh-jeez

Update 2: Marina is granted Humanitarian Parole and is in the US. The agency still remains unnamed. Again they purposely do not discuss how she was referred at 10 days old. They use the “placed in her arms” at 3 months story.

““It’s a miracle. It’s nothing short of a miracle,” said Baney.

“It just doesn’t happen this way most of the time.”

After more than two years of struggles with the U.S. government  that left the Baney family stretched across the globe, Grace was         granted a humanitarian parole by the U.S. Citizenship and  Immigration Service in April.

The parole allows the girl to travel to the United States for  medical treatments for up to two years — long enough for Baney  to adopt Grace and set her on a path toward citizenship.

For the first time in a long time, Grace’s story seems likely  to have a happy ending.

The story that led Grace to Tulsa is complex. [Ha! “complex” all right]

She was born June 7, 2009, in Gorja, Pakistan.

When she was 3 months old, an international adoption agency put  her in Baney’s arms for the first time. The child’s Christian  birth mother was dead and the birth father was unable to care  for a newborn.”

“Baney’s efforts to adopt the girl went smoothly until Oct. 14,  2009, when U.S. officials discovered that the child’s birth  story was falsified.

The birth certificate and identity documents had been forged by  the adoption agency, which hired a Pakistani couple to pose as  the child’s birth parents. Four Pakistanis were arrested, but  Baney was cleared — she was the victim of the fraud, not its  perpetrator.

Officials in Pakistan were willing to move ahead with Baney’s  adoption, but U.S. officials balked. The situation was further         complicated when physicians in Pakistan found that the child had   a hydrocephalic condition, a swelling of her brain that could         portend dreadful consequences if not treated properly.

U.S. officials rejected Baney’s application for Grace to   immigrate to the U.S. for adoption and seemed determined not to  listen to her appeals.

Baney ended up living in two worlds. She lived for more than 16  months in Islamabad, bonding with Grace and worrying about the         child’s need for treatments that weren’t available in that  nation.

Meanwhile, Baney’s son, Nicky, 9, — also an international   adoption — was growing up in Tulsa under the care of Baney’s  cousin and “co-parent” Dalend Baney.

Skype and prayer held the family together, but Baney said it  was an ordeal filled with moments of despair.

The nadir for Baney came in March, when the Southeast Asia  regional office of the U.S. Citizenship and Immigration Service         rejected Baney’s appeal of Grace’s immigration visa denial.
It’s almost as if they hadn’t ever reviewed it,” she said.

“That was a very, very, very low point.”

For about three weeks, she said, she felt practically hopeless but didn’t give up.

“There was no point that I didn’t think there would be a way —  some way, some how — we just hadn’t found it yet,” she said.

Then Baney got a call from the United States in the middle of the  night on April 26 — the federal government had granted Baney’s       request for a parole to bring Grace home for medical treatment. [Someone needed to be re-elected, huh?]

“It was thirty seconds that changed our entire lives,” she said

“We finally found someone in the U.S. government … who saw a   little girl who needed help.

“I’m just so thankful for that.”

She ran to the room where Grace was sleeping, picked her up and  tossed her in the air in joy.

“It was a surreal moment, but it was one of rejoicing,” Baney  said.

Within days, they were on their way home

After 30 hours of travel, including 3½ hours in the Houston   airport immigration office, Baney and Grace arrived in Tulsa.

Her son met his sister for the first time.

Her mother held her granddaughter for the first time.

“I felt 2½ years of waiting was lifted off my shoulders,” she   said

Testing for the girl’s medical treatment will begin immediately.

After six months, Baney can apply in Oklahoma court for adoption.   A few months later, Grace will be eligible to apply for an       immigrant visa, which would begin the process of naturalizing  Grace as an American.

While nothing is guaranteed, Baney said she sees a clear path for  completing the adoption and making Grace a permanent part of the  Baney family and the American one.

While that process plays out, mother and child are adjusting to  life in the United States.

Baney has had to readjust to driving on the right side of the  road and the mammoth size of American retail centers.

Grace has had to get acquainted with the things in her new home,  including a big, initially scary dog and a child restraint seat.

“She is actually doing better than Mama,” Baney said with a  smile.

Grace cries out for more milk in her sippy cup and Nicky goes to  the refrigerator to get it for her

Baney smiles at the sight and says that she recognizes that the  finally united family is an answer to a lot of peoples’ prayers.

“I can honestly tell you, the thought of a three-, four-,   five-year process was overwhelming to me. That went through my   mind, night after night after night,” she said. “When I hit the airport here in Tulsa, Grace was in one arm. Nicky was in the  other arm. It finally felt real.”

What is confusing is the caption under the photo at this new article discussing that Baney “and her husband” want to adopt her. Say what? Her other child was being watched by a cousin, so where does this husband come in? How can only one married person adopt(if you aren’t Angelina Jolie, of course, who adopted as a single person while married to Billy Bob Thornton)

Struggle to adopt girl suddenly eases

[The Oklahoman 6/3/12 by Wayne Greene]

 

REFORM Puzzle Piece

Update 3: Nancy Baney is suing her agency, which is named for the first time that we could find in the media-Lighthouse Adoptions, Inc. in Michigan. See their website here.

“Pakistan authorities charged an American with child trafficking because her Michigan adoption agency failed to fully investigate its partner program, she claims in court.

Nancy Baney says that she contacted Lighthouse Adoptions in October 2008 about adopting a child from Russia. After experiencing significant delays, however, Lighthouse president Lorien Wenger allegedly “recommended a new country program for the adoption of children from Pakistan.”

Baney says she was “hesitant because she had strong heart ties to Russia after having adopted her son from that country.”

“Defendant Wenger told plaintiff that she had been ‘working for a year’ to develop a Pakistani adoption program,” the complaint in Washtenaw County Circuit Court continues.

“Defendant Wenger told plaintiff that she had partnered with a Non-Governmental Organization in Pakistan for Christian adoptions.      “Wenger also promise to forward pictures of recent referrals who had been placed through the partner program she was using.”

Baney says that Wenger repeatedly spoke of her research on and comfort with the Global Adoption Services.

The adoption worker also allegedly detailed how a Swiss couple had successfully used the same program in Pakistan.

After Wenger offered Baney the chance to adopt a 1-month-old baby in 2009, Baney says she wired over $14,000 for the adoption and spent a nearly month in Pakistan as one of the first families for the Pakistan pilot program, according to the complaint.

“Plaintiff was to spend the time in Pakistan bonding with her baby daughter and visiting the birth city and to complete an IR-4 adoption immigration visa to bring baby Marina back to the United States,” the complaint states.

“On or about October 12, 2009, plaintiff was awarded a permanent guardianship for Marina by the Pakistan court.

“Two days later, on October 14, 2009, the US Embassy denied plaintiff’s application for an IR-4 adoption immigration visa for Marina. The denial was based on an I-604 investigation that confirmed that two (2) of Marina’s identity documents were forgeries.

“The US Embassy also confirmed for the plaintiff that Global Adoption Services [Pakistan] was a front for a large child trafficking ring located in Faisalabad, Pakistan. Faisalabad was the city of Marina’s birth.”

Ultimately, the complaint says “Marina was taken from plaintiff’s arms while plaintiff sat at gunpoint by the Pakistani Federal Investigative Agency,” according to the complaint. “Marina was placed in an orphanage while her mother, the plaintiff was investigated for child trafficking.”

Baney says that she was “heartbroken, scared and terrified by the experience in Pakistan. She feared for her life and the life of her daughter who she would not adopt.”

U.S. immigration authorities later cited the unresolved custody case when it rejected Baney’s petition to classify an orphan as an immediate relative, according to the complaint.

Lighthouse Adoptions and Wenger allegedly “became acquainted with Global Adoption Services and [its director] Sadeem Shargeel through unsolicited e-mails that he sent … offering his services.”

Baney says they “failed to perform a substantial part of the bargain by not investigating the in-country representatives who would receive the money for the adoption.”

The woman seeks compensatory and exemplary damages for breach of contract and fraud. She is represented by Joni Fixel in Okemos.”

Agency Blamed for Pakistan Adoption Failure

[Courthouse News 10/2/12 by Kevin Koeninger]

Pound Pup Legacy has information on Global Adoption Services Pakistan/Sardeem Shargeel (not to be confused with Joyce Sterkel of Ranch for Kids’ Global Adoption Services). See here and here.

Update 4: Another story that doesn’t ask any hard-hitting questions about the adoptive parent’s role or the referral of a 10 day old baby. According to Nancy, her court date for the adoption is scheduled for January or February 2013. Since Marina is here on Humanitarian Parole, the adoption must be approved in order for her to remain in the US.

“When Nancy Baney arrived at the U.S. Embassy in Islamabad on October 14th, 2009, she thought she was there for a routine meeting to finalize the adoption of a Pakistani baby, Marina Grace.

Instead, police officers took Marina away and arrested the owner of the local adoption agency that had brought Nancy and the three-month-old girl together.

As it turned out, Marina’s birth certificate and her mother’s death certificate had been forged by the agency, Global Adoption Services. Police accused the man who ran it, Sadeem Shargeel, of child trafficking.

“I was stunned,” says Baney. “Here I am, a normal, middle-class person from Oklahoma. I haven’t gotten a speeding ticket in the last 15 years, and now I’m thrown into this very serious child trafficking situation.”

According to Pakistani law, only orphans and legally abandoned children can be adopted or, technically, taken under the guardianship of new parents, since Islamic law does not recognize full adoption. But Marina’s birth parents — members of Pakistan’s Christian minority — were alive and it’s not clear if they gave her up legally.

“They told me I had 30 minutes with Marina,” says Nancy, who lives in Tulsa, Oklahoma. “That’s when I crumbled. I fell to my knees and cried . . . I fed her a bottle and changed her diaper and I rocked her to sleep. Then a woman took her out of my arms and took her away.”

Nancy says embassy staff hustled her onto a plane to America before Pakistan could issue a warrant for her arrest too. It was the last time she would see Marina for nearly two years.

The wild west of adoption

Not many Pakistani children are adopted by Americans — only 404 in the last 15 years — but Marina’s case reveals wider problems in parts of the adoption industry where fly-by-night operators can take advantage of trusting parents.

One of the biggest problems is Pakistan hasn’t yet signed the Hague Convention, a global treaty that regulates inter-country adoption. That means American parents are on their own when they try to adopt Pakistani children.

Under the Hague Convention, says Irene Steffas, a lawyer from Georgia who specializes in international adoption, foreign countries must provide parents with the information they need to conduct a legal adoption.

“With Hague adoption,” Steffas explains, “there is a point person, a bureaucrat, who can tell you, ‘What is the law? Is this legal?’ That’s a big advantage: accountability, knowing who to go to. The process is more rigorous. When you’re dealing with a non-Hague country, it’s not as clear.”

And a lack of accountability can be dangerous in countries like Pakistan where child trafficking is a “serious problem,” according to Izmiat Ahmed, who works for the Pakistani children’s charity SPARC. Ahmed says that parents sometimes sell their children to strangers because they need money, and the government hasn’t done a good job of combating the problem.

An under-regulated industry?

When Nancy decided to adopt in 2008, she turned to Lighthouse Adoptions, a small agency in Ann Arbor, Michigan. Friends spoke highly of Lighthouse. In the adoption world, that’s pretty much the best reference you can get.

“It’s not like there’s a ‘better business bureau,’” Nancy explains. “An agency can be great one year and then within a few months something catastrophic can happen and the adopted parent might not know that.”

Nancy had adopted her first child, Nicholas, from Russia in 2004. But Lorien Wenger, Lighthouse’s owner, suggested Pakistan would be less expensive and more straightforward than Russia, where tensions with the U.S. over adoption were running high. Lighthouse had no boots-on-the-ground in Pakistan, so Lorien told Nancy she would have to work with a local agency or “facilitator.”

That turned out to be Sadeem Shargeel.

“Lighthouse absolutely did its due diligence, the same due diligence I’ve done on our Russian programs,” Lorien explains. “What would have happened if I had traveled to Pakistan and met Sadeem? Would I have been able to tell his faults just by meeting him? Would you? Absolutely not.”

But a State Department official not authorized to talk on the record says agencies should “meet [their facilitators] and run an in-person check. Ideally, they should have someone on the ground who can monitor their activities . . . If there is no monitoring, that’s when things can quickly get out of hand.”

Nancy is now suing Lighthouse for failing to properly vet Sadeem.

The potential dangers of non-Hague adoption aren’t a niche issue. Last year, over 4,000 children were adopted from Ethiopia, Russia, South Korea and Ukraine, the most popular non-Hague destinations for American parents. Congress is currently considering a bipartisan bill that would compel agencies working in non-Hague countries to gain Hague accreditation through the State Department.

In a statement to Latitude News, Sen. John Kerry, one of the bill’s co-sponsors, called the legislation a “common sense reform that improves the integrity of the international adoption process.”

Irene Steffas, the adoption lawyer, isn’t so sure. “Going through the process of accreditation is an excellent thing,” she says. “But do I think that in and of itself [this bill] will prevent fraud internationally? No.”

Lorien has since eliminated her Pakistani adoption program.

A long flight home

After Nancy returned to the U.S. without the daughter she had been promised, it took several months for Pakistani authorities to clear her of involvement in child trafficking.

In the meantime, the police had placed Marina in an orphanage in Islamabad.

Nancy, who is Christian, says she never gave up hope of being reunited: “My faith told me, this is a child that needs you. She needs somebody to advocate for her. And you can’t just leave her behind. I didn’t know where she would take me, but I said, ‘Okay, God, you’ve called me for a reason.

In January 2011, she returned to Islamabad.

“Marina was extremely malnourished, very sick,” Nancy remembers. “She had a 104 degree temperature . . .and horrible scarring on her legs, so bad I thought she had been burned.”

It turned out to be scabies. Doctors also diagnosed Marina with hydrocephalus, a dangerous condition that causes swelling of the brain. Nancy, desperate to get Marina better medical care in America, received legal guardianship from a Pakistani court on January 19th.

Meanwhile, after 12 months on trial for child trafficking, Sadeem Shargeel was released without being convicted — even though his agency, Global Adoption Services, had forged Marina’s documentation. In an e-mail to Lorien Wenger, Sadeem said an associate fabricated the paperwork without his knowledge.

Pakistan’s Federal Investigative Agency, the country’s equivalent of the FBI, had arrested Sadeem and brought the charges against him. But Naveed Tareen, Deputy Director of the FIA, tells Latitude News that a court found Marina’s birth parents “willingly handed over Marina to Sadeem without any monetary benefits.”

On the Internet, Sadeem still claims  to run an adoption service and an orphanage for Christian children in Faisalabad (in Pakistan, non-Muslims are not allowed to adopt Muslim children). He did not respond to repeated requests for comment.

Barred from the U.S.

Once she became Marina’s legal guardian in January, 2011, Nancy assumed her long nightmare was over. Coming home would be easy.

It was anything but.

First it took 18 hearings for a Pakistani court to amend Marina’s guardianship order to the satisfaction of American immigration law. Then the United States Citizenship and Immigration Service (USCIS) denied Marina permission to immigrate to America. Nancy’s appeal of that decision was rejected too.

“Dealing with the U.S. government was a test of perseverance,” Nancy says. “I learned a lot about our government and it scares me as an American citizen because they can really tie you up for no reason.”

The USCIS does not comment on individual cases. But a USCIS document obtained by Latitude News suggests the U.S. was not satisfied that Marina met the legal definition of an orphan. The agency ruled that “a relinquishment or release by the parents . . . for a specific adoption does not constitute abandonment” under American law.

In other words, USCIS was worried that Marina’s parents had given her directly to Nancy instead of first placing her in an orphanage, as required by law. Nancy says she hired a team of Pakistani barristers to make sure Marina’s parents legally vacated their parental rights.

“I was not in it to take a child away from their parents,” Nancy says. “They gave Marina up to the orphanage.”

While all this was going on, Nancy came back to America just once, visiting her son for Christmas. She also lost her job in Tulsa, having spent a total of 16 months in Pakistan. Nancy’s mother and cousin took care of Nicholas in her absence. She and her son Skyped twice a day, but it wasn’t easy on the boy, who turns 10 in December.

“I had a really hard time being away from him,” Nancy says, “but for him it was even worse. So much worse. The physical absence of a parent is huge on a young child.”

Back in Islamabad, Nancy despaired. Pakistan was happy to let Marina leave — but the U.S. didn’t want to take her.

Marina’s last chance

Then, in September 2011, one of Nancy’s American lawyers recommended applying for a “humanitarian parole” on medical grounds for Marina. According to the USCIS, humanitarian paroles are “for use in emergency situations and allow temporary residence here for someone who wouldn’t normally be admitted to the U.S.”

This April, the application was approved. On May 21st, Nancy and Marina finally came home to Tulsa. Now Nancy is applying to adopt Marina officially. She expects to have a court date in January or February.

“Out of all us,” Nancy says, “she’s doing the best, just being a happy little toddler. After we got her healthy, she flourished.”

If the court denies the adoption request, Marina — who’s now three years old — will have to leave the country.

Nancy isn’t worried.

“I know we’re only half-way there,” she says, “but I’d do anything for Marina. She’s my daughter.””

American mother caught in Pakistani child trafficking nightmare

[Latitude News 11/30/12 by Nicholas Nehamas]

28 Comments

  1. This is Nancy Baney . . . There are so many inconsistencies in your comments, I’m not sure where to begin . . . But I will list 2 corrections that I feel are significant.

    1) You keep mentioning the lack of “income” as a reason I shouldn’t be able to receive a valid state home study (requirement for US adoption) . . . Where have you gotten your verified documentation that I don’t have financial resources or “income”? No where does it state that I don’t have income . . . only job loss! Employment is NOT a requirement for a state home study, however financial disclosure is a requirement!

    2) The caption under the picture stating I have a husband”, is incorrect . . . I have processed both intercountry adoptions (Russia & Pakistan) as a single-parent & my marital status is still currently single.

    • Thanks for clarifying the article about your husband. We did not think that was correct and that is why we asked the question in the post.

      As for your comment about employment being a requirement, we never said it was a written requirement, but that is what we would like reformed about homestudies. Right now they are checklists without application of common sense. Carlee already beat me to the quote about sapping finances. If you are independently wealthy with the ability to raise 2 children without employment, then why are your resources being “sapped”? I will underscore that your own words talk about loaves and fishes and hoping to receive blessings as a way to move on financially. I stand by my statement that “loaves and fishes” mentality has NO place in international adoption.It is NOT in the best interest of children.

      This post is about showing the red flags for PAPs so that they don’t repeat the mistakes made.

      • I agree with your reform suggestion about employment vs income in the home study. Get it. However, as I have found out, employment is not the foundation to being able to support a family (although it helps, lol!). P&L, financial solvency, investments, savings, etc. . . . your financial net worth IS.

        I’ll address the “sapping of financial resources” comment & “loaves & fishes” comment here since this is where both are mentioned & they go together. The “sapping” word is not a direct quote, I never said it. What I did say, when directly asked about how much were the costs of the case, costs of lengthy in-country stay & how was I funding those costs, my polite answer was similar to ”Well, as with any case that involves lengthy legal & medical services, the expenses get high & my adoption savings that I had initially saved to totally cover all adoption expenses is quickly being ‘depleted’.” And, “ What is now left, I believe is being blessed, ‘loaves & fishes’, because of our willing hearts.” Now this does not mean that I agree with a PAP, considering adoption, using the public “fund raising” attitude or “loaves & fishes mentality” to fund their adoption , relying on funds to “fall from the sky” (this actually makes me very uncomfortable). Quite the contrary, I believe if you decide to have a family, you should be able to afford such a decision based on your own financial status. You should have reserves to cover such costs. I practice what I preach & have funded both adoptions with my own $$$, 100%. Anyone who knows me, knows that is just the way I roll when it comes to finances. Was managing the unexpected expenses of 2 separate residences, in 2 separate countries, with 1 child in the US & 1 child in Pakistan challenging & straining, Yes. Is it difficult to have a “debt free mentality”, when life burps (for me, it was more like a vomit) & you have to go down a different financial path, YES! but I have done it & will continue to do it, balancing the checkbook, reducing expenses where I can & not incurring debt. The Tulsa World reporter wanted to focus on this particular financial point & his editing reflected his “text out of context”, dramatic effects in the article. However, if you read the Latitude News article, financial “distress” is not mentioned, only job loss.

        Now the MacGyver quote is mine . . . you should have saw my improvised “clothes drying line” in Pakistan.

        Hope that helps clarify & also gives PAP’s additional food for thought about financing an adoption.

  2. NB – I have gotten some time to review these comments, again. A few more points to consider about the TRUTH . . .

    1). 10 day old referral – Every intercountry adoption program is different & based on the country’s child welfare laws. Did you know that the majority of children placed thru Edhi Home (Pakistan’s most respected orphanage & the top recognized Pakistani orphanage by the USE/Islmbd. 95% of Pakistani intercountry adoptions are placed thru Edhi) are “new born” infants? And, the majority are placed with US & Canadian citizens? We are talking about normally 1,2 days old; < 1 week old infants. YES! Now, Marina was non-Muslim & not initially placed with me thru Edhi, but it is not uncommon at all to place a very young, newborn infant in Pakistan. There were NO red flags on this point.

    2.) questionable US agency – Yes, you are correct, my agency (Lighthouse Adoptions, Ann Arbor, MI) did not research & conduct background checks the way they should have. They made fatal decisions & did not communicate with the USE officials (which every US IA agency SHOULD do.) Nor, did they do an independent background check on the individuals they were partnering with in-country. I was lead to believe by the agency director (Lorien Wenger) that LH HAD conducted in-depth research & HAD contacted the in-country officials. Yes, it was represented to be a well-planned adoption program, based on IA industry best-practices for country programs. However, after the fact, thru legal discovery, I learned some information that was so disturbing & shocking . . . how could an agency director even consider making such decisions? . . . There are no US federal regulations of IA agency director's decisions, any decision can be "agreed" on between US agency director & in-country facilitators! It is an outrage & we should all be enraged by this . . .

    3). A "known" trafficked child – One thing about human trafficking . . . there are many reasons why the case would be classified as "trafficking". In the case of child trafficking, many reasons exist (document tampering, kidnapping, etc.) In Marina's case, in 2009, her identity documents were forged . . . & therefore she was removed from my custody & she was placed in the custody of the Pakistani Federal Investigative Agency (FIA), which is similar to the US FBI. This all took place within the walls of the USE/Islmbd. I have no doubt, none whatsoever, that the USE took appropriate action & have NEVER disputed the role of the USE or FIA during the 2009 incident. Legal, appropriate action was taken based on the evidence of child trafficking. There is no child welfare agency (DHS, CPS, etc) in Pakistan, so FIA sub-contracted the Edhi Home orphanage in Islamabad to house & care for Marina. I was NOT involved in this decision or placement in the Edhi Home orphanage. In fact, I was already back in the US when this decision was made by FIA. . . I received ALL my information about Marina's placement thru the USE/Islmbd & I did not contact FIA about Marina in anyway, at any time! The only interactions I had with FIA was during my questioning at the USE/Islmbd & thru my attorneys for my personal case.

    FIA conducted the criminal investigation, located & verified b.parents. According to b.parents testimony & affidavits, there was no kidnapping, no coercion, no exchange of money.

    In a child trafficking case, the child's authentic identity is paramount & this evidence should be expedited, for the best interests of the child. Once that is established, b.family reunification SHOULD ALWAYS be the goal & normal procedure. But, unfortunately, b.family reunification is not always the outcome . . . so what happens to the child? The child is abandoned, becomes a ward of the state, living permanently in an orphanage, an institution . . . an ORPHAN (yes, meeting all definitions of "orphan" by USCIS guidelines)! My question for those who think they KNOW about what an orphan faces in a 3rd world country orphanage . . . Should this type of "orphan", a true orphan, not be allowed to live beyond the past history of child trafficking? Should the child carry the sentence of "trafficked" all their lives, making them ineligible for placement with ANY loving family? What a horrible, death sentence to place on an innocent child!

    Many can claim they KNOW best (however, I don't mind questions for clarification & education, but I am offended by slander & insults) . . . but it is VERY easy to spout opinions from the comforts of a secure arm-chair, with laptop resting on full stomachs!!!

    • Nancy-

      1) How, exactly, are you planning to convert little Marina Grace’s Humanitarian Parole visa into citizenship for this girl? USCIS denied an immigration visa for her (to become a US citizen as your adopted daughter) and the HP specified that “You cannot use parole to avoid normal visa-issuing procedures or to bypass immigration procedures”.

      2) How do you justify failing to parent your adopted son Nicky for the year you spent in Pakistan? (And, no, Skyping with him daily doesn’t compensate for, as a single mom, leaving your son on another continent; nor is VOLUNTARILY moving to Pakistan comparable to the brave military/diplomatic corps members who are REQUIRED to deploy abroad).

      3) Do you meet the minimum USCIS income requirements to adopt another child?

      In a 2011 interview you said that “Legal expenses and supporting two households across two continents are sapping her finances” and in a subsequent interview stated that you’d lost your job. This and the fact that you’re still unemployed 2 yrs later suggests you may not be in a position to care for another kid.

      http://www.tulsaworld.com/article.aspx/Tulsa_mom_still_fighting_adoption_red_tape_to_bring/20111231_11_a17_cutlin165676

      3) Why should YOU not be permitted to adopt a trafficked child? Well, because you in 2009 knew Marina Grace was trafficked, that her identity was forged and wanted to adopt her *anyways*. This suggests your desire for a child was so great that you’d happily take a kidnapped kid home (and would have, if the pesky USE hadn’t gotten involved!!) – and anybody that selfish, cruel and unethical has no business raising another kid.

      Should a trafficked kid rot in a 3rd world orphanage forever, even after their identity has been confirmed and their birthfamily doesn’t want them back? Of course not! Said child could be adopted by a member of their extended family, or by an unrelated family domestically (Grace was a correctable minor special needs kid who was 1 year old — a loving Pakistani family would surely have adopted her!), donestic foster care or perhaps an SOS Children’s Village. A trafficked kid has plenty of options beyond rotting in a bad orphanage.

      The money that well-intentioned but utterly unethical PAPs like you are willing to spend to get a foreign kid CAUSES kids with parents/families to be harvested/trafficked for the EXPRESS purpose of international adoption. Once the financial incentive is removed, the trafficking of kids stops — read EJ Graff’s “Anatomy of an Adoption Crisis”. Banning international adoptions in Vietnam stopped the trafficking of babies/toddlers in VERY short order!

      3) Why not
      sentence of “trafficked” all their lives, making them ineligible for placement with ANY loving family? What a horrible, death sentence to place on an innocent child!

      • 1.) You cannot “convert” an HP to anything . . . Adoption, Immigration & Citizenship are separate issues & processes. Inherent in the HP processing, we had to RFE outline to USCIS the legal “plan” for permanent immigration that we would make application through . . . the immigration “plan” is USCIS approved to proceed forward with, however, favorable rulings are not guaranteed, since USCIS does not control state adoption hearings or DOS visa processing.

        3.) I need a little help here to answer your question in reference to “minimum USCIS income requirements” . . . Please direct me to the appropriate USCIS 204.3 reg, thanks.

        • Nancy:

          1) Given that you obtained a HP visa for Marina Grace because you were denied an immigration visa AND that the HP can’t be used to bypass the usual immigration process, how can you get US citizenship for the girl?

          3) International adoption agencies typically require a minimum income of 125% of poverty line (about $19.3k per year for a 2-person household) before they’ll approve a Homestudy. Did you meet that threshold while you were living in Pakistan? Do you meet that threshold now that you are not working while home with your kids? I’m assuming your phalanx of lawyers are not inexpensive — do you have sufficient income to cover legal costs (on top of basic maintaining-the-household costs)?

          (And if you can support a 2-person household on under $20k a year, I’m seriously impressed. Really. Truly).

          • 1. Yes, US immigration is legally possible under an HP, although extremely rare.

            FWIW, again, an HP is not a visa. Only the DOS can issue a visa. USCIS issues Humanitarian Paroles.

            2. Yes, I thought that was the “income requirement” you were referring to. The 125% income requirement is per resident state adoption law & also a requirement by DOS for permanent resident sponsorship. USCIS regulations do not specifically state a “minimum income requirement” since USCIS relies on a valid resident state home study for financial compliance with state adoption laws. But, I do understand what you meant . . .

            And, yes, I do meet the 125% income requirement. Just completed a resident state home study.

          • I need to make a correction. The I-864 (visa sponsorship financial disclosure) which does require the 125% income minimum … IS a USCIS form. So, yes, there is income requirements per USCIS. So sorry for my oversight on this … I was under the impression this form was DOS.

      • “Said child could be adopted by a member of their extended family, or by an unrelated family domestically (Grace was a correctable minor special needs kid who was 1 year old — a loving Pakistani family would surely have adopted her!), donestic foster care or perhaps an SOS Children’s Village. A trafficked kid has plenty of options beyond rotting in a bad orphanage.”

        This could not be farther from the truth … I have spent 1.5 years in Pakistan … I have witnessed 1st hand what the opportunities are for children in orphanages . . . & don’t even get me started on what a non-Muslim child living in a Muslim orphanage endures. That was Marina’s situation, a documented non-Muslim living in a Muslim institution. Now certainly she could have probably been moved to a non-Muslim orphanage, (those are worse than Edhi Home), if FIA would have cared to do that … but her situation was bleak & no, her medical issues would not have been attended to … she was at the point of failure to thrive (documented by a Pakistani doctor) … she wouldn’t have made it to the age of 5 in ANY Pakistani orphanage.

        Foster care? … It doesn’t officially exist in Pakistan.

        Adopted by extended family? … FIA “tried” to find someone in the family that would take her, but I’m sure they didn’t care enough. Family members knew where she was … when were they going to come? How old was she going to be before someone in the family thought enough to “remember” she needed someone to care about her?

        Adopted by another Pakistani family? … It simply doesn’t happen in Pakistan … not with a documented, non-Muslim child.

        You are looking through very rosy glasses, assuming this particular country, Pakistan, has the ability to function with child welfare, the same as a western country.

        • Carlee, you seem to have suspicions about how the USCIS uses Humanitarian Paroles in cases of children. Here are a couple of links
          that show it certainly is used, although rarely …

          Haiti –
          http://www.dhs.gov/news/2010/01/18/secretary-announces-humanitarian-parole-policy-certain-haitian-orphans

          Vietnam – no official statement was made by Homeland Security, however, if you view the film “Stuck”, you will gain information on another group of children from Vietnam that received an HP while in the process of intercountry adoption. If you like (please give a valid email address), I would be more than happy to gift you a viewing of this film.

          http://buy.stuckdocumentary.com/

          I know this certainly will not change your mind on intercountry adoption … I get that we agree to disagree on whether intercountry adoption should be considered a viable option for orphaned children before in-country care (regardless of the quality of care). However, hopefully, just like the documentaries of the Holocaust, continued documented orphanage life within 3rd world countries does constitute a “real” emergency for the children that are suffering within those countries.

          • HP is political and Haiti HP was the most politically based event attached to international adoption in decades. Pathway to citizenship has been a mess. Disruptions have occurred. Bac Lieu 16 was tremendously political and the adoption agency went to the village to “obtain” relinquishment. I shake my head at your attempts to excuse your behavior by citing other unethical processes.

            Children in orphanages need CARE first and foremost and most children in orphanages have biological families. Poverty which includes lack of medical care is the emergency. Not adoption.

            Don’t compare the Holocaust to IA.

          • Nancy – In the wake of the 2010 Haitian earthquake, according to the New York Times:

            ” adoptions were expedited regardless of whether children were in peril, and without the screening required to make sure they had not been improperly separated from their relatives or placed in homes that could not adequately care for them.

            Some Haitian orphanages were nearly emptied, even though they had not been affected by the quake or licensed to handle adoptions. Children were released without legal documents showing they were orphans and without regard for evidence suggesting fraud. In at least one case, two siblings were evacuated even though American authorities had determined through DNA tests that the man who had given them to an orphanage was not a relative.”

            Is this ethical adoption? Assuming you get to adopt Marina Grace, you’ll be proud that you got her into the US on HP, just like these Haitian kids?

            This is what will get international adoptions shut down.

            The UNHRC? The only two countries that haven’t signed it are Somalia (no functioning government for going on 20 years) and the US (because TX barbarically subjects juveniles to the death penalty).

            http://www.nytimes.com/2010/08/04/world/americas/04adoption.html?pagewanted=all

        • Name,

          I get that there are a lot of problems in providing care to social orphans with special needs in poor, non-western countries. And yes, I get that the line between mocking toxic memes and mocking those caught up in them can be hard to see– and undoubtedly, I myself have crossed that line entirely more than once.

          But given the immense effort and money it takes to put a single international adoption through, I can’t help but think it would be better stewardship to put these resources into helping these kids in their native countries, encouraging domestic adoption and providing the supports we take for granted to make taking in these children less intimidating– not only to domestic PAPs, but to the birth families as well.

          If “it matters to this one”, doesn’t it matter to each of the additional starfish who could be “saved” by working with the tide, rather than against it?

          • Yes, you are a very good voice of reason ..

            Because I could, I chose to take our case to the Pakistani High Court … to bring focus to the plight of non-Muslim children in orphanage care. Our case was the very 1st guardianship/adoption case ever heard by Pakistani High Court … And, as a result … case law precedent now exists to help make domestic non-Mulsim adoptions legally possible, outside of Sharia law. I hope that GOOD does show that one can work with the “tide” instead of against it, not only for the “one” but for all the “starfish” waiting.

            But, because this good effort was surrounded by an intercountry adoption … that piece of information has not surfaced … And, even if it did … the anti-adoption community would tout that it was politically charged in some way (of course, it has to be if it was connected with an intercountry adoption, right?) & disregard it. Sometimes it just doesn’t make any difference what you do, DO …

          • You are a real Savior, eh? No one here is anti-adoption. Ethical adoptions and true informed consent of the original family before placement is what we are for. And the authors here believe in the UNCRC, which I know you have clearly stated that you don’t believe in it. Believing in the UNCRC does not make one anti-adoption. So are you in an open adoption with your daughter’s parents? When will you pursue it? Unless you have communicated with the original family, you do not know if there was coercion. That is the sad truth surrounding all closed adoptions.

            The foreign poor parent making an international adoption plan is a very weak argument. The power in adoption is always on the adoption agency/adoptive parent side.

            A successful outcome is only when the adult adoptee says it is.

            You ask why would a guilty person try to reform? Many guilty try to reform. We see it quite a bit.

          • Rally, I’m no “Savior” with a capital “S”, certainly not …

            But, I do believe that I have made a difference by caring enough & helping to change the Pakistani LAW. I ask you, without the legal avenue of adoption law, how else can real change happen within countries that have no adoption law? How can life really be different for these children?

            To date, I do know my case is being used as case law in other intercountry adoption cases … However, I would consider it such a wonderful “step in the right direction” when I hear that non-Muslim Pakistani citizens are domestically “adopting” & providing a loving family for orphaned, abandoned non-Muslim children.

          • Astrin, a point about the $$$ in adoption … the problem is … there is NEVER enough money to truly create change IF the country does not consider the importance of child welfare. Look at all the NGO’s that exist & they are always needing more & more money … Billions & Billions & Billions of dollars from western countries are given in aide to “try” to create change & children STILL end up in orphanages & institutions.

            The thinking that somehow the total amount of money that PAP’s spend on IA adoptions will somehow make the difference, compared to the billions upon billions already being given through western gov’t aid … is just ridiculous, idealist thinking.

            IMHO, the answer is to do both … intercountry adoption, as well as, the push to create the legal change needed within the country to provide the infrastructure for better child welfare. Either way … the child comes 1st, which is the way it should be … Adoption should never be taken away as an option for the child.

          • NRB,

            Re: “…there is NEVER enough money to truly create change IF the country does not consider the importance of child welfare…”

            That’s why you’d need to create a charity targeted at providing services to Pakistanis with disabilities, whether in group care or families– and not excluding adults. It couldn’t be any more difficult than starting an adoption agency– OR adopting internationally without any infrastructure in place.

          • @NRB: Because letting a person like you who:
            – was unscrupulous enough to happily adopt a trafficked kid (and WOULD have, had the USE not stopped you)
            – abandonned your son for a year to camp out in Pakistan with the trafficked kid
            – unethical enough to bring a trafficked kid to the US on Humanatarian Parole (NON IMMIGRANT VISA) and yet apply for citizenship for her

            adopt will 100% send the message that it is okay to adopt a trafficked kid, that if you throw enough time adn enough money at it, you’ll get to bring a kid, whose parentage is unknown, who may well have been kidnapped from a country like Pakistan that doesn’t do adoption in the US meaning of adoption is okay.

            So very wrong. Letting you adopt trafficked Marina is straight up reinforcement of really, truly, spectacularly and horrifically bad behavior.

            You bought a child. BOUGHT. I’ve no idea how you can live with yourself.

          • Astrin, I’m assuming you are suggesting to start a charity from the US? Have you researched the requirements of starting such an charitable organization? And, certainly funds can be sent from a charitable org or even individually/personally to help overseas … Many, many exist today … good, ethical charities … However, why doesn’t 100% of the funds get to the children? Many countries require an approved NGO to be the recipients of charitable funds … Many of these NGO’s tie funds up on overhead, project planning & research. I’m not saying that “good” is not done … but in countries where child welfare is not a priority …NGO’s can’t possibly be the total answer. It has to be a change in culture & gov’t, which certainly NGO’s help in change management, but it takes years & years for change to happen, if at all. But, the hope is … it is 2 steps forward, 1 step back with “change” certainly taking place by humanitarian efforts. In the meantime, children just “exist” in institutionalism, well fed, possibly educated … but still emotionally crippled.

            And, certainly money providing basic needs can save the physical life, but it cannot give a child what that child needs most, to truly become a productive member of society … a loving family.

            For domestic child welfare to work (adoption, foster care) there must be a willingness to culturally change at the individual, personal level as well as the gov’t level.

          • Name,

            Re: “…It has to be a change in culture & gov’t,..”

            Which charitable NGOs are far more effective in bringing about than money-making international adoption agencies.

    • Re:(1) Newborn or less than 1 month old referrals for international adoption are ALWAYS a red flag and screams of unethical operations.This has been well-known for a decade. If it is common as you say (though this flies in the face of what the DOS warnings in just about every paragraph of their profile on Pakistan http://adoption.state.gov/country_information/country_specific_info.php?country-select=pakistan, then it is a clear indication of corruption on the part of Pakistan and we always recommend not attempting to adopt from corrupt countries. It is extremely naive and laughable to be arguing this point.

      Re: (3) The media states “U.S. officials had discovered the alleged birth parents had been hired by the adoption agency to pose as the birth family. When the officials traveled to the birthplace, the alleged birth mother answered the door, very much alive. Officers from Pakistan’s Federal Investigative Agency – the FIA – arrested the two adoption agency facilitators at the embassy. Two more people would be arrested and jailed two weeks later.” That is very different from what you are stating that “just” her identity documents were forged.

      We never said that you were in contact with FIA, so I don’t know why you are talking about that. And IR-4 was never issued here. HP is a politically-based way to get to the US.

      If “FIA conducted the criminal investigation, located & verified b.parents. According to b.parents testimony & affidavits, there was no kidnapping, no coercion, no exchange of money. ” is true, then why wasn’t an IR-4 issued?

      Your rant at the end only educates us in your entitlement to this child. Your case has shown many, many red flags that we recommend no other PAP go through and I will reiterate what I stated at the beginning fo the post”This is a must-read for adoption preparation to understand attitudes, approaches, and what NOT to do while going through the adoption process.”

      Yes it is very easy for us to state that adopting from Pakistan is as high-risk as it can get and there are high chances of a bad outcome for the child.

      • 1. From a “corrupt” country perspective, Yes, the 3rd world countries can be corrupt, I totally agree with you on this point. Something that every PAP should know & IA agencies seem to gloss over. Every PAP goes into adoption thinking “it will never happen to me” & “my agency is great”. My personal experience is, the US can & does become very corrupt as well on the “front-lines”. Much reform is needed.

        Let me clarify (even when we seem in agreement, you still find fault) . . . I too think that young placements can be suspicious, but not ALL. You have to take the sending country into perspective. Pakistani young, infant placement is grounded on Islamic Sharia law. Non-biological children can be breast-fed for “Rada” (marriage-ban, milk-kinship) purposes. I have participated in Pakistani adoption on-line groups for 3+ years now … I would say, according to these on-line groups, 95% of Pakistani intercountry adoption placements (US, Canada, UK) are < 1 month old, the majority within a few days. And, of the small number of Pakistani adoptions to the US, I would say 95% are Muslim placements. These placements are young & generally newborn foundlings, within 1-2 days old . . . Now, I’m not saying this is illegal/legal on either the Pakistan side or US side (I’m sure the legalities have been addressed). . . But, my point was that in Pakistan it is not unusual to have young placements & the USE adjudicators don't seem to raise an eyebrow. And, yes, it can be misleading for PAP's. That is why I explained that this is a practice in Pakistan . . . not in every sending country & PAP's need to be aware of that. When I was gathering information from the Pakistani adoption yahoo websites, among a.parents of Pakistani born children, young placements were discussed frequently & it didn't seem unusual to me as a PAP because it was a particular country abiding by Islamic Sharia law & the majority of the placements being foundlings.

        3. I'm not sure I understand your comment “That is very different from what you are stating that “just” her identity documents were forged” . . . My comment was in the context of the I-604 investigation. In the I-604 investigation a PAP must disclose the adoption agency/facilitator, which I did without hesitation. And, without my knowledge, the name Sadeem Shargeel set off the extensive I-604 investigation because there had been an earlier internal memo to embassies about his questionable "services". . . As a result of his association with the case, the child's identity documents were more thoroughly investigated (as they should be). The USE considered it “trafficking” based on the 2 forged documents in Marina’s case. The trafficking issue for the USE in Marina's case, within the USE I-604 context, were 2 forged identity docs ( birth cert w/hired b.father name & death cert of hired b.mother).

        The actual uncovering of the child trafficking ring, resulting in additional FIA arrests, was a result of further Pakistani investigation of all 3 USE cases involving the main child traffickers Sadeem Shargeel & Izaak Javed (although several others were arrested, Izaak Javed has never been arrested.) Izaak Javed was the facilitator for the 2 families after me through another US adoption agency. This investigation was conducted throughout several weeks after the USE/Islmbd innocent involving the 3 families. The USE did not conduct these additional investigations, but did accompany FIA to Faisalabad as interested USE officials in the case involving US citizens. I only found this out thru the USE several weeks later, in the US. I hope that answers your questions.

        I brought up my interactions with FIA because of the comment "The article does not state HOW these birthparents came to sign these affidavits. The question we have and we are sure that the Embassy had is: Were the signatures coerced? This is another effect of the large amount of money in the process."

        I was completely removed from the b.parent's relinquishment decision, which occurred at birth (prior to my referral by US adoption agency) & then was documented/verified within FIA's criminal investigation & documented again per Pakistani judge's court requirements for 2nd guardianship. As far as the $$$ end, again, I was removed from all relinquishment documentation & no $$$ were involved from my side. The b.parents claim no $$$ incentives from their side. Had any of the FIA reports/documents reflected anything different, I would never have sought guardianship a 2nd time. All I can say is this proven fact . . . the b.parents were identified, investigated & documented . . . It is not a case of a b. mother desperately searching for her child or later finding out that she signed a document she didn't understand . . . The Pakistani judges & FIA, along with Edhi Home could not reunify this child with the b.family … There is a comment in the Latitude News comment section where the researcher draws the same conclusion after independent research with FIA.

        Why does the b.parent's documented intentions not count here? Does a b.parent, even a 3rd world country b.parent, not have the right to make an adoption plan for their child?

        The "reasons" for denial, USCIS cannot comment on specific case adjudication, therefore, neither will I. However, I will direct you back to Grace Kennedy’s comment in the 1st article. Suffice it to say, the facts surrounding identity/paternity & relinquishment intentions were never a "reason" for I-600 denial. G.Kennedy filed a formal complaint on the adjudication of our case. To date, we have not heard back on our formal complaint, it simply went into file 13.

        And, I will say from a “front-lines” experience with USCIS/DOS, the I-604 facts that "pass" one case & then in other cases are used to "fail," contradict the very immigration laws that USCIS/DOS are supposed to police. The blatant inconsistencies of adjudication simply stagger the intelligent mind.

        My rant at the end . . . yes, it is somewhat of a small rant, I'll admit . . . but throughout all the re-produced articles above, in red comments & emoticons, are subliminal bitterness, hostility & some simply head on attacks. You only know me based on a few short articles, yet you claim to know all about my ethics, values & intentions? And, then you use your twisted assumptions of my ethics to counsel future PAP’s? I simply do not call that professional, ethical counsel to anyone. I don't believe in any of my posts, anywhere, have I treated the poster I'm responding to with as much bitterness & hostility as I have encountered/received/endured here. I get that it is a "hot" topic, it SHOULD be, but to spout such bitter venom against someone, trying to politely help clarify the inconsistencies of the media assumptions vs true fact (media articles which I did not have 100% control over) & legal process, without 1st a civil discussion . . . is just poor, poor, poor constructive counseling for the very individuals you claim you are trying to give information to . . . future PAP’s. Then you question MY ethics? . . . I get this is your opinion, but again, a few short articles, written by the media, not familiar with IA terminology, should not be the sole basis to begin a full-blown attack of slander to prove to PAP’s “what not to do”. Given the chance, I think we can actually learn from each other. I think my experience with an intercountry adoption (in the worst way) would be helpful to understand. But, maybe you don’t think I add any value by my experience . . . the 1st Pakistani/USE documented child trafficking case, the 1st “adoption” case heard by Pakistani High Court (favorable ruling setting Pakistani case law precedent for non-Muslim intercountry & DOMESTIC adoption), the 1st Humanitarian Parole between Pak/US . . . OK, fine. But, honestly, as an intelligent PAP reading your comments, your hostility towards any kind of reasonable dialog would make the PAP shy away from the counsel you so desperately seem/need to give . . .

        • “Why does the b.parent’s documented intentions not count here? Does a b.parent, even a 3rd world country b.parent, not have the right to make an adoption plan for their child?”

          Because it may well have been coerced! If Marina’s bparents wanted to relinquish her, why didn’t they just sign the paperwork in the first place? Why was there a need to forge documents?

          Do you not see a PERCEIVED conflict of interest between you wanting to adopt TRAFFICKED Marina in 2009 (and being thwarted) and miracle miracles the paperwork problems’s been fixed for the SAME TRAFFICKED CHILD in 2011, and you trying to adopt the SAME kid?? For all anyb0dy knows bribes could’ve been paid. And you don’t care. You want the kid badly enough that the ends justifies the means, to YOU Nancy.

          You are the very last person who should be permitted to adopt Marina Grace because of this — it’s simply reinforcing bad, unethically, illegal and morally repugnant PAP behavior!

          “And, I will say from a “front-lines” experience with USCIS/DOS, the I-604 facts that “pass” one case & then in other cases are used to “fail,” contradict the very immigration laws that USCIS/DOS are supposed to police. The blatant inconsistencies of adjudication simply stagger the intelligent mind.”

          You tried to adopt a trafficked kid – even when you KNEW she was trafficked and her paperwork forged. You totally would have happily adopted Marina in 2009 had those evil, nasty USE employees who are required to follow the LAW gotten in the way. You continued to pursue the adoption of Marina Grace DESPITE this. How do you not see that this looks a wee bit shady? That there’s a PERCEIVED conflict of interest?? For these reasons, I’m willing to give the USE adjudicators the benefit of the doubt – that they had a valid reason for turning down YOUR request to adopt this particular girl.

          • So, you don’t deny this child should be eligible for intercountry adoption . . . just I shouldn’t have been the one allowed to adopt her? Another PAP ready family certainly was another option for Marina, if the Pakistani judge would had denied guardianship to Me.

            So, when an innocent PAP is placed in an illegal situation by their adoption agencies & then left to fend for themselves trying to remediate for the child . . . somehow this same PAP (who has been found on both the Pakistani side & USE side to have acted ethically during ALL processes during 2009) is suddenly part of the problem? The USE officials in 2009, (Mgr of US Citizens Services & Consul General of USE/Islmbd) have also stated that this same innocent PAP (Me) has acted with complete transparency, to help in the criminal child trafficking case. If I was so involved, why would I try to help? If the USE in 2009 recognized my ethical intentions, complete transparency . . . Why do I not deserve the “benefit of the doubt” for 2011? What if everything I say is true … What if I have actually helped the process of adoption within the country of Pakistan (both intercountry & DOMESTIC) thru our High Court case?

            Maybe, just maybe … once the case reached W, D.C. the issues of front-line US adjudication inconsistencies (which have been documented thru other cases) in SE Asia came to light … maybe USCIS saw the inconsistencies of the adjudication of the case. Just food for thought …

          • “If Marina’s bparents wanted to relinquish her, why didn’t they just sign the paperwork in the first place? Why was there a need to forge documents?”

            I agree that would have been the logical thing to do in making an adoption plan for their child. Why forge documents … ?? I simply can’t answer that question, I wish I could … And, I have asked this question many, many times, even in court … it is STILL a mystery. That however, doesn’t negate the intentions of an adoption plan by b.parents. Maybe not well thought out, but even in the western countries, b.parents don’t always act in the most logical ways when creating the adoption plan for their child. The b.parents were given every opportunity to recount their decision, many, many times. They continued to valid their adoption plan for Marina. DNA testing was preformed to document paternity … Marina was relinquished at birth without any coercion or kidnapping … she was abandoned, deserted in an orphanage … which does qualify her for USCIS orphan status eligibility. That is all that legally can be done.

            As far as the “miracle” of her authentic documents just “showing” up … Trust me, no miracle, no just “poof” here they are … we painstakingly went through the appropriate process (with even additional ethical oversight by an independent agency) to authentically document the identity of Marina. All evidence was submitted in court.

            And, even if the Pakistani judge wouldn’t have allowed guardianship of Marina by Me or Anyone … at least Marina had her authentic identity, which she deserved … and was the very ethical intention behind the authentic birth certificate to begin with.

            And, I hold to the thought that no parent has “entitlement” to their children … My children have been given to me for care taking, for a period of time, until they are adults & can live independently.

            Now, while going through our ordeal, I recognized several areas in the process I think could be changed that would allow for even more transparency. I advocate for reform … If I am so guilty, why would I advocate for reform? Why wouldn’t I just sneak back into the US, fade into the woodwork, instead of having an article written & joining the cause for reform? It is the best any ethical person can do …

            How many times do we tell our children “even when it seems like the world is against you, do good anyway…because you know the difference.”

            I know the good I have done, I know the difference …

  3. Wanted to answer a few more questions from the article.

    1. “Is Marina Grace her legal name?” The name Marina was on the initial 2009 birth certificate created by the Pakistani adoption agency. Yes, we kept that name since it is the only name she knows. The orphanage used the name “Marina”, she has been known as “Marina” since 5-7 days old.

    Her authentic 2010 birth certificate does have her legal, birth name . . .

    2. “Who gave her a 2nd chance [2nd guardianship]?” No adoption agency was involved for the 2nd guardianship. Not something I would recommend, but in this case it was necessary since all Pakistan programs had been closed in US adoption agencies.

    And, the Pakistani court of law reviewed the case late 2010 & gave the ok to proceed with a 2nd guardianship hearing.

    No, addiction … 2 children, I’m done.

    3. “Who is going to pay for that?” I have paid for all adoption, legal & medical expenses for both adoptions.

    4. ” … This girl has to be WITH someone first to be abandoned …” Not sure what this means or is trying to give guidance on? Marina was WITH her birth parents at birth & relinquished. She was WITH her legal guardian in 2009, but taken into de facto custody by FIA, so she was WITH competent authority. She was then placed in an orphanage. She was WITH someone (although different individuals) or WITH competent legal authority, legally responsible for her, at all times . . .

    A clearer definition – guidelines for USCIS orphan status are very specific, especially for a 2 living, birth parent situation. There are 6 criteria for becoming an “unparented” child, Death or Disappearance, Abandonment or Desertion, Loss or Separation. To be eligible for USCIS orphan status, at least 1 of these conditions must be met. In Marina’s case she met 2 out of 6, Abandonment and Desertion. For more information & definitions on the eligibility of USCIS orphan status, see the INA 101 (b) for a general classification & then 8 CFR Sec 204.3 for specific definitions. It is absolutely necessary for a PAP to understand what these guidelines mean & how it relates to intercountry adoption.

    5. “Referral vs Presented” “10 days old vs 3 months old” – Marina was given to me as a referral for intercountry adoption by Lighthouse Adoptions in early July 2009. According to the child’s profile, Marina’s DOB was late June 2009. So, she was 10-days old at the time of referral by the US adoption agency. I traveled to Pakistan in Sep 2009 & I saw Marina for the 1st time at 3 months of age, through a Global Adoption Services (Pakistani adoption agency) foster family.

    No dates or ages were ever changed to make it look more or less suspicious . . . The reporter simply took editing rights & called it “presented” for when I 1st saw/met the child in country, at 3 months of age. The referral point in time, when the US adoption agency “presented” me with a possible child to adopt has also never changed.

    With most intercountry adoptions, the PAP usually has a point in time when the “meeting” of the child occurs & then makes the final decision to proceed forward with adoption. This takes on a different form, depending on the sending country’s adoption process. Some countries you are required to travel to the country, to see/meet the child . . .

    I hope this clarifies & answers some confusion/questions within the articles . . .

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