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American Citizens Services Unit

Information Regarding the Consular Section and Services for U.S. Citizens Arrested in the Dominican Republic

1. What services can the American Embassy provide American Citizens arrested in Dominican Republic?

Upon request, an American Consular Officer will visit you as soon as possible after your arrest and furnish you a list of local attorneys, from which you may wish to obtain legal representation.  You ordinarily cannot retain an attorney or appear in court during the evening or on weekends or holidays.  However, another American officer will visit you as soon as possible to allow enough time for your selected attorney to appear in court on your behalf.

A Consular Officer may also protest any mistreatment, and make sure that your rights under Dominican law are fully observed.

2. Who can the Embassy contact on your behalf?

At your request, we will contact any family or friends you wish notified of your request by collect telephone call.  Under the Privacy Act we cannot, if you are over 18 years of age, release any information regarding your case without your specific authorization.

3. What services can the American Embassy not provide?

The American Embassy cannot get you released from jail.  Under Dominican law, release on bail is permitted.  In most cases, the detainee is brought before the Investigating Judge (Juez de Instrucción) one or two days after his/her arrest, who will decide if the person needs to continue under detention pending further investigation.  If bail is granted, the American Embassy can help you to contact family or friends to obtain the funds necessary for bail.

The American Embassy cannot represent you legally nor appoint others to do so.  Furthermore, a consular officer is prohibited from acting as an intermediary in financial transactions or acts of a fiduciary character.   We can help you contact your selected legal representation.

4. Do I have a right to an attorney?

An attorney plays a vital role in the Dominican judicial process.  According to Dominican law, a detainee is entitled to have an attorney present during any questioning, as well as at any of the hearings or trials.  If the detainee cannot afford to have an attorney, the government will provide a public defender upon request.

The defendant’s attorney should facilitate bringing the case promptly to trial, pressing for a favorable sentence, paying any applicable fine and ultimately securing the final permission for release.  The attorney may arrange police escort for a defendant to and from the hearings.  If necessary, the attorney also arranges for the services of an interpreter at the trial.  The attorney’s intervention is often essential in delivering the defendant’s documents from one office to another, completing necessary local bureaucratic steps, and pressing for scheduling of court appearances.  Prior to entering into an attorney-client relationship, the defendant should confirm the role of his attorney with respect to his case.

Accordingly, a defendant should exercise great care in the selection of one’s attorney.  A defendant should be wary of attorneys that engage in flattery, extravagant claims and innuendo.  Some Americans have ignored these warnings and have suffered inadequate defense and/or excessive fees as a result.

5. What if you need funds for legal fees or fines?

If someone needs to send you funds for any legal fees, fines, or other expenses the State Department encourages you to use commercial services, such as Western Union, which are generally faster than the State Department transfer system.  Western Union services are described at www.westernunion.com or 1-800-325-6000.

Funds can also be sent to you by family or friends through State Department channels.  The person in the U.S. sending money should contact the Citizens Emergency Center (OCS/EMR), Department of State, Washington, D.C., at (202) 632-5225.  The Citizens Emergency Center office will tell them the fastest way to transfer funds from a U.S. bank to the Dominican Republic.  As soon as the Citizens Emergency Center receives the funds in Washington, it will send the Embassy a priority telegram.  Once this telegram is received locally, the Embassy can release the funds in Santo Domingo.  More information can be found at http://travel.state.gov/travel/tips/brochures/brochures_1224.html.

6. What services can the Embassy provide to persons incarcerated in the Dominican Republic? 

A consular officer regularly visits long-term prisoners.  The Embassy typically provides vitamins and reading material for prisoners.  Additionally, the Embassy attempts to resolve any medical or other serious problems. The Embassy can protest mistreatment or abuse to the authorities and relay requests to your friends and family.

It is important to remember that Dominican prisons do not provide all the amenities of prisons in the United States. Dominican prisons are generally overcrowded.  Budget allocations for necessities such as food, medicine, and transportation are often insufficient.  As a result, many prisons supply only basic necessities.  Depending on how long you are going to be incarcerated, you should consider making arrangements with friends or family to have money, food and other necessities delivered to you. Although prison regulations require that prisoners have access to medical care, the standard of care varies widely.  You should therefore consider making your own arrangements to be seen by a doctor or dentist.  If you are unable to obtain appropriate medical care you may advise Consular employees of your medical problems and they will try to help you obtain the care you need.

Revised: April, 2006

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