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FOR IMMEDIATE RELEASE
APRIL 22, 2003
12:13 PM
CONTACT:  Center for Constitutional Rights
David Lerner or Shonna Carter, Riptide Communications 212.260.5000
American Couple Sue US Treasury Department for Unreasonable Penalties in Cuba Travel Case
Elderly Couple Fined For Having Boat Repaired After Storm Left Them Stranded
The Center For Constitutional Rights Says Office of Foreign Assets Control (OFAC) Applied Cuba Embargo Regulations Arbitrarily and Violated Plaintiff’s 5th Amendment Rights
 
NEW YORK - April 22 - Today, the Center for Constitutional Rights (CCR) will file suit in the United States District Court in Washington on behalf of an elderly couple from Michigan who lawyers say were unfairly penalized under Cuba embargo regulations. Lawyers also say the two were not informed of their Fifth Amendment rights, protecting them from self incrimination.

Under the existing economic embargo against Cuba, Americans are allowed to travel to Cuba but are prohibited from spending any money. Travelers are presumed to have spent money in Cuba unless they can prove otherwise and can face large monetary travel fines.

The couple, Kip, 73 and Patrick, 58 Taylor of Traverse City, MI, sailed to Cuba on a boating trip in April 1996. Knowing that U.S. law prohibited spending money in Cuba, they stocked their sailboat with enough provisions to last for the duration of their three-month trip. While sailing back to Florida from Cuba, their boat was caught in a storm and struck by lightning that destroyed the mast.

The Cuban Coast Guard rescued them in international waters, and the boat was towed back to port. However, when they applied to the Treasury Department for permission to repair it, they were told to abandon the boat—and their two dogs—in Cuba and fly back to the U.S. After weeks of attempting to negotiate, unwilling to leave their dogs and dismayed by a decision that would leave in Cuba assets worth more than the costs of repairs, the Taylors had the boat fixed. Many of the repairs were done by the Taylors themselves with the help of visiting sailors who donated parts.

After their return, the Taylors responded openly to every question asked by government officers about their trip. The Taylors were never told about their Fifth Amendment privilege to stay silent, their right to counsel or that any statements or evidence produced by them could be used against them in court.

Remarkably, after disclosing that they gave band-aid to a local cook who had burned his finger in an accident, The Taylors were charged with provision of “nursing services to a Cuban national”—a transaction forbidden by the embargo. For the next four and a half years, the Taylors—who are on a fixed income—requested a reconsideration of the penalty or a hearing, without success. In April, 2001, Patrick Taylors’ tax refund, needed to pay for urgent medical expenses, was frozen and applied to the Taylors’ debt.

"The Center has long believed that the embargo is ill advised, illegal and unconstitutional in that it infringes on the right of every American to travel freely, said Ron Daniels, Executive Director, Center for Constitutional Rights. “The way the embargo regulations are worded makes it very difficult to figure out what the law is and how to comply with it. Nonetheless, the Taylors made exceptional efforts to comply despite an incredible stroke of bad luck. The Taylors' experience is a glaring example of how the rights of American citizens can be trampled by this embargo."

Shayana Kadidal, an attorney at CCR said, "In practice, the embargo has been applied primarily to make examples out of ordinary travelers for political gain, rather than to limit the influx of dollars into the Cuban economy. The Treasury Department's reaction to the Taylors' plight-requiring them to abandon an easily repaired $40,000 asset to avoid spending money in Cuba is not only irrational and inhumane, but is profoundly inconsistent with the alleged purpose of the embargo."

The Center for Constitutional Rights represents almost 300 travelers who are being investigated or prosecuted by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury (which enforces the embargo) for allegedly spending money in Cuba.

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