Plan Colombia-a six-year,
U.S.-backed plan to help Colombia combat drug trafficking and
terrorism and strengthen public institutions-is slated to end in
2006. Developed in 1999, the plan was supposed to boost
economic growth, modernize the country's security forces,
strengthen the rule of law, and promote internal peace to curb
drug smuggling and internal conflict.
What the plan lacked was
details on how to achieve its objectives. Its centerpiece was
a flawed peace strategy that provided a Switzerland-sized
sanctuary for Colombia's largest guerrilla army while relying on
the rebels' goodwill to demobilize. Then, in 2002, the
election of President Alvaro Uribe brought to bear the political
will needed to improve the strategy and bring illegal armed groups
to justice.
Today, unemployment is
down, the economy is growing, security forces are larger and more
professional, justice reforms have taken hold, drug crop
cultivation has decreased, and rural armed groups have demobilized
in record numbers.
However, these successes
do not mean that Colombia has solved its problems. Security
forces are still far too weak to bring rebel armies to justice.
Institutional reforms affect only the capital and a few scattered
municipalities. Displaced persons still need jobs and homes. Aerial
fumigation of drug crops is not sustainable, and international
cooperation remains feeble outside of support from the United
States. Colombia can solve some of these problems, but to solve all
of them will still require outside help.
Recognizing that a stable
Colombia is in the U.S. national interest, and as a partner in
helping it defeat terrorism and international crime, the Bush
Administration should:
-
Help Colombia to strengthen its security
forces to bring bandit armies to justice;
-
Improve support for Colombia's efforts to
establish effective, accountable government;
-
Urge Colombia to implement economic reforms
to create opportunity for displaced and marginalized
populations;
-
Advance free trade between Colombia and the
United States;
-
Encourage Colombia to develop a more
sustainable, varied drug crop eradication program;
and
-
Encourage neighbors and international allies to
cooperate more closely on countering narcoterrorists and
helping Colombia to strengthen its institutions and
economy.
A
History of Instability
Colombia is one of Latin
America's oldest democracies, but ineffective government has
destabilized it periodically throughout its history. Weak,
centralized authority was the result of a compromise between
two early political movements: One favored free trade, and the
other wanted to preserve the monopolies and privileges of large
estate holders.
Without institutions that
could have resolved factional differences, violence
erupted. In 1899, the War of a Thousand Days broke out over a
domestic policy dispute and killed some 100,000 citizens. In
1948, the assassination of a popular politician ignited a civil war
between the Liberal and Conservative Parties that took 300,000
lives. Afterward, rural resistance groups laid the foundation
for Marxist insurgencies that evolved in the 1960s-the
Revolutionary Armed Forces of Colombia (FARC) and the National
Liberation Army (ELN).
Weak law enforcement also
allowed Colombia to become a major smuggling nation. During
the drug-boom years of the 1970s, it surpassed Mexico as the
primary source of marijuana for American cities. Ten years
later, Colombian farmers followed the lead of Bolivian and Peruvian
cultivators and changed to coca as cocaine and crack became
popular on American streets.[1] As producers
became more prosperous, the countryside became more
violent. Newly rich drug lords organized personal armies and
declared war on all who opposed them.
In 1989, kingpins
assassinated presidential candidate Luis Carlos Galán,
a highly regarded rule-of-law advocate who opposed drug
trafficking. In response, the first Bush Administration
boosted counternarcotics assistance from $10 million to $75 million
and launched a five-year, $2 billion Andean counterdrug
initiative.[2] Although Colombia's big
cartels were defeated, small, independent producers took up the
slack, leaving drug production relatively
unchanged.
Believing that President
Bush's anti-drug initiative had not entirely achieved its
goals, the succeeding Clinton Administration halved security
assistance and sharply reduced the staff of the Office of National
Drug Control Policy. Shortly thereafter, relations between the
United States and Colombia deteriorated with the election of
President Ernesto Samper, who reportedly received
millions of dollars in campaign contributions from the
kingpins. In 1996, the United States decertified Colombia as
cooperating on narcotics and withdrew assistance for two
years.
Blueprint
Confronts a "Nightmare." During
the lapse in U.S. cooperation, independent traffickers
cemented alliances with the communist FARC and ELN rebels and the
paramilitary groups now known as the United Self-Defense Forces
(AUC). After taking office in 1998, President Andrés
Pastrana made resumption of U.S. assistance a priority,
suggesting a Marshall Plan for Colombia that would include an
alternative development program to replace drug crops with
legitimate ones and reduce the share of drug money in the
national economy.
In a policy reversal, U.S.
diplomats helped Pastrana shape what became known as Plan
Colombia. It obliged the United States to provide
approximately $3 billion in security assistance and development aid
over six years, beginning in 2000. Colombia would contribute
$4 billion of its own money. Two months after the plan was
published, President Clinton's Drug Czar Barry McCaffrey called
Colombia "out of control" and a "flipping nightmare,"
cheerleading new assistance on the basis of keeping illegal drugs
out of the United States.[3]
Besides a strategy to
reduce trafficking, Plan Colombia was a comprehensive blueprint to
establish a modern state and end rural anarchy. Specifically,
it sought to:
-
Strengthen the economy and provide
jobs,
-
Impose fiscal restraint and reduce
public debt,
-
Modernize and restructure
Colombian security forces,
-
Establish the rule of law through
justice-sector reform and protect human rights,
-
Secure a partnership with consumer
nations to reduce the production and consumption of
narcotics,
-
Promote development of alternative
crops and industries,
-
Strengthen local
government,
-
Improve education and public
health systems,
-
Achieve a negotiated peace with
irregular armed groups, and
-
Secure balanced international
cooperation in counternarcotics efforts.
Despite the
comprehensiveness, it was flawed by meager detail and a peace
process that gave the FARC a 16,000-acre safe haven south of
Bogotá, where its leaders set up new headquarters, trained
recruits, and produced drugs. During that time, the number of FARC
combatants increased, violent acts spiked, and the opposing
AUC coalesced as a third major illegal armed group. Even so,
President Clinton secured bipartisan congressional approval
for $1.3 billion in emergency funding by August 2000.
Although skeptical of
President Pastrana's peace strategy, incoming President George W.
Bush obtained additional assistance for Colombia through his more
expansive Andean Regional and Andean Counternarcotics
initiatives, which included Bolivia, Ecuador, Peru, and Brazil. In
February 2002, the peace process collapsed after FARC leaders
repeatedly refused a cease-fire and President Pastrana ordered them
out of the sanctuary. Finally, the May election of hard-line
presidential candidate Alvaro Uribe Vélez signaled that
Colombians were more serious about solving their internal
problems.
Uribe's
Record
Three years into his
four-year term, President Uribe has stuck to his campaign promises
to make government more effective and pressure illegal armed groups
to a negotiated peace. In his first six months, he doubled aerial
drug crop eradication efforts and collected a $780 million war tax
to pay for two new army battalions and train a network of 1 million
civilian informants.
Colombia's spending on
defense and security increased from 3.3 percent of gross domestic
product (GDP) in 2000 to 4.5 percent in 2004. Mayors and
police are back in all 1,098 municipalities.[4] Moreover,
the national police have deployed 25 150-person mobile squadrons to
reinforce security in rural drug and conflict zones. Cultivation of
coca crops has declined by 33 percent, and cultivation of the opium
poppy has declined by 25 percent. Not surprisingly, approval
ratings for the army and police stand at 82 percent and 74 percent,
respectively, while President Uribe's approval rating
hovers at 70 percent.[5]
Turning Around a Failing
State. To
complement Plan Colombia, the Uribe administration established
its own National Development Plan 2002-2006 to promote what it
calls a communitarian state-a society in which citizens
participate in and are better served by public institutions. Its
four objectives are to provide democratic security (a term the
president uses to describe extending legitimate authority over
national territory), economic development to generate jobs, social
equity to raise each citizen's stake in society, and more
accountable government.
So far, the government has
made its greatest strides in improving public security. Despite
continued attacks on soldiers, irregular bands have been
pushed further into the rugged countryside to the point that the
ELN is hardly a threat. In 2004, security forces captured several
mid-level FARC leaders. In January 2004, Colombian and
Ecuadoran forces arrested FARC general staff member Ricardo
Palmera (alias Simón Trinidad) in a medical clinic
south of Quito, Ecuador; a month later, FARC commander Nayibe Rojas
Valderrama (known as "Sonia"), who was in charge of the Southern
Bloc's coca trade, was arrested. In December 2004, Venezuelan
soldiers pursuing a bounty captured FARC commander Rodrigo Granda
in Caracas and delivered him to Colombian authorities,
embarrassing President Hugo Chávez, who is friendly with the
FARC.[6]
Peace negotiations with
the Marxist rebels have not progressed, except for preliminary
talks with the ELN, but formal demobilization of the AUC is
proceeding. About 800 combatants of the Nutibara Bloc near
Medellín laid down their arms in November 2003. In May
2004, a zone near Santafé
de Ralito in
northwest Colombia was identified for paramilitaries to disarm
under state protection.[7]
In June 2005, Colombia's
congress passed a justice and peace law that offered leniency
for most former combatants, balanced by punishment for those who
had committed grievous crimes. The law was widely debated and
approved by ample majorities in both chambers. It provides a
framework for demobilization, disarmament, separation of leaders
from followers, identification of ex-terrorists, and assistance for
reinsertion into society. The government reports that 12,054
irregular combatants have demobilized from August 2002 to May 2005,
including 2,360 AUC, 3,687 FARC, and 976 ELN combatants who
demobilized on an individual basis.[8] Furthermore,
affected areas have experienced immediate benefits. For
example, the murder rate in the city of Medellín has
dropped 68 percent since 2002.[9]
Meanwhile, Vice Minister
of Defense Andrés Peñate has described the return of
state authorities to municipalities in contested zones in terms of
a new insurgency, which now obliges rural villagers to collaborate
with the police and army much as they did with rebel and
paramilitary forces.[10] The government has also begun
to extend public services. In 2004, a government campaign in
14 communities provided 44,000 people with medical treatment,
dental care, and food packages and registered citizens for
identity cards. According to Colombia's government, 80,000 rural
families have received food aid and health assistance, while 49,000
youth in major cities have undergone government-sponsored job
training.
Security and certainty
have helped the national economy to recover from a 4.2 percent
contraction in 1999, growing by 3.9 percent in 2003.[11] Unemployment fell from a
high of 20.5 percent in 2000 to 15 percent in 2004.[12] Full employment is up from 9.7
million workers in 2001 to 11.3 million in 2005.[13]
Interest rates on credit for commercial transactions have dropped
from 35 percent in 1999 to 7.5 percent in 2004.[14] (See
Chart 1.)

Imposing Law and
Order. In
2003, Colombia's congress enacted a new criminal code that replaced
written inquisitional trials with oral adversarial procedures.
Cadres of new public prosecutors, judges, forensic investigators,
and public defenders have been entering the system. The conversion
took effect in Bogotá and cities in the coffee-growing
region on January 1, 2005, and will expand across the country
through 2008.
Shortly after oral
procedures took effect in the capital, cases that took up to four
years under the written system were being processed in less than 60
days. Consequently, an estimated 75 percent went to
plea-bargaining, while complaints and arrests dropped by about 30
percent. Legislators are now considering proposals to extend oral
procedures to civil and labor courts.[15]
None of this is cheap.
Basic reforms will cost $68 million by the program's end in 2008.
Some 1,500 courtrooms, which were unnecessary under the old code,
must be built, along with facilities for 24-hour prosecutor
services, forensic labs, administrative offices, and
information systems to schedule cases, transcribe testimony, and
archive evidence. Nineteen courtrooms are operating, with 10 more
to be built this year.[16]
Under Plan Colombia, the
Interior and Justice Ministry has also established 38 of 43 planned
neighborhood justice centers (Casas de Justicia). At these centers,
citizens in marginal neighborhoods or conflict zones can
resolve minor disputes through arbitration or conciliation.[17] In addition, completion of 15
new prisons has increased the penal system's capacity by 25,000
prisoners.[18]
Colombia's security forces
have improved their respect for human rights to the point that they
enjoy the highest approval ratings in the country. However, abuses
still occur, mainly at the hands of drug lords, guerrillas, and
self-defense forces. The attorney general's office has opened 11
satellite human rights units to investigate and prosecute offenses
from all perpetrators. To prevent abuses, the government is
establishing an early-warning system of observer units to warn the
national police, army, and other institutions of emerging
situations that could result in massacres or forced
displacements. The government also provides special protection
for nearly 3,000 human rights workers, labor leaders, and local
government officials.
The
Long Road Ahead
Although impressive,
Colombia's achievements are just a beginning. Security forces are
not strong enough to defeat the country's bandit armies or stamp
out drug trafficking, demobilization is still a work in progress,
social and economic reforms need muscle, and public institutions
need to improve at a faster pace.
More Troops and Patrols
Needed. In 2000, President
Andrés Pastrana approved changes that facilitated the
removal of some 400 members of the military who had reportedly
engaged in human rights abuses. In 2002, President Uribe collected
a war tax that generated $780 million for defense. The joint
U.S.-Colombian Air Bridge Denial Program resumed in 2003,
forcing down or destroying 28 aircraft suspected of ferrying drugs.
By the end of 2005, the military and police will have some 374,000
troops, a 34 percent increase over 2002 levels. This number will
include 15 mobile army brigades, seven high mountain brigades, 54
mobile police squadrons, and 5,000 peasant soldiers.[19]
Mobility and troop
strength alone, however, are not sufficient to defeat the rebels.
The Colombian Air Force does not have suitable fixed-wing
transports.[20] Two-thirds of the country's
76-ship helicopter fleet was provided by the United States and
is frequently grounded by backlogged maintenance and U.S.-imposed
restraints.[21] For its part, the Colombian
army often fails to gather and exploit intelligence and tends to
confront guerrillas with small units as opposed to massively
encircling them.
In June, FARC rebels blew
up an oil pipeline and a bridge, toppled electrical towers, blocked
highway traffic, and killed 22 soldiers at an army base in
southern Colombia before reportedly retreating across the Putumayo
River into neighboring Ecuador. Since January 2005, more than
400 soldiers and police have been killed. According to
Colombian security analyst Alfredo Rangel, President Uribe
should double the number of police patrols and army combatants to
rein in bandits.[22]
The government also needs
to develop the capability to collect and analyze military and
police intelligence in a coordinated way. Although tactically
effective, Colombia's various intelligence agencies need a
framework to organize functions and define legal limits. For now,
their efforts are ad hoc, duplicative, and lacking in the analysis
that would make information useful to cabinet ministers and
the president.[23]
The jungles that border
Venezuela (Vichada, Guainía, and Vaupés departments)
and Ecuador (Putumayo department) still mask active rendezvous
points for arms and narcotics exchanges.[24] (See Map 1.)
Rebels earn an estimated $300 million to $1 billion per year,
mostly from narcotics trafficking, although extortion and
kidnapping still account for some revenue.[25] Even
though Defense Ministry estimates indicate that the FARC's strength
is down to about 12,000 in 2005 from a high of 16,900 in 2002, it
is still flush with cash. Agricultural development cannot
occur in territories controlled by bandit armies. As a result,
these programs have lagged, and less than half of the U.S.
development funds budgeted for the purpose has been put to
use.

At best, Colombia's
neighbors are marginally cooperative.[26] Venezuelan
soldiers have reportedly sold arms to the FARC and AUC. Several
insurgent camps are located in Venezuela, and news reports, videos,
and documents suggest official promises from the Venezuelan
government to provide supplies and refuge to the FARC.[27] Along the Ecuadoran
border from the Andean ridge eastward, FARC rest and resupply camps
have reportedly been operating for years. Ecuadoran President Lucio
Gutiérrez promised to pursue them, but after his ouster in
April 2005, Ecuador's caretaker government reversed his
policy.[28]

Recently, Ecuadoran police
revealed the existence of at least seven Colombian and Mexican
trafficking networks that were using Ecuador to stockpile
drugs and ship them out in fishing boats.[29] Besides the
United States, only Brazil is collaborating actively with Colombia
to pursue drug traffickers and terrorist bands. Last year, it
enacted laws to allow its air force to shoot down suspected drug
flights. In 2005, it permitted joint air interdiction exercises
with Colombia.[30]
Limited Pressure, Limited
Results. Unable to force
demobilization by defeating guerrilla and narcoterrorist
groups, the Colombian government has adopted a carrot-and-stick
approach, balancing leniency with continued pursuit. Critics like
Human Rights Watch complain that this approach leaves little
incentive for combatants to confess all of their crimes.[31]
In addition, sentences can
be reduced by the amount of time spent in concentration areas like
El Ralito, where former combatants are allowed occasional
visits to nearby villages for recreation. Colombia has extradited
high-profile drug traffickers and guerrillas like Palmera and
Rojas Valderrama to the United States but has declined to
extradite others like AUC leader Salvatore Mancuso even though
Colombian law rejects a connection between political crimes and
drug trafficking.
There are technical issues
as well. Special prosecutors will have 60 days to investigate
and report findings on each ex-combatant, but the attorney
general's office may not have enough trained personnel to meet
this constraint.
Obstacles confront former
combatants returning to society. Unpopular guerrillas cannot return
to home communities, where they are known. Many feel compelled to
change their names and histories even though their attitudes and
speech patterns may give them away. Few employers are willing to
hire them. Some are psychologically bruised, especially those
recruited as teenagers. Some report abuse by senior cadres, some
sense betrayal by propaganda promises that turned out to be
false, and others feel remorse for crimes they were forced to
commit.[32] Demobilized combatants are at
risk of returning to lives of violence, crime, and gangs unless
they successfully make the transition to full-time
employment.
Social
Fallout.
Colombia has an estimated 2 million displaced persons, the third
largest number in the world behind Sudan and Angola.[33] Of the total, about 800,000
are children, nearly half of whom do not attend school, presenting
the potential for social and labor problems in the future.[34] The Colombian government has
been able to provide humanitarian assistance only to half of
the displaced population, partly because many of the displaced
lack identification cards.
In 1999, the U.N. High
Commissioner for Refugees established mobile registration
units, which provided 52,000 people with identity documents by
2003.[35] However, the internally
displaced are not always easy to reach. Most cannot return to their
places of origin in the countryside and have migrated to cities,
where they have no marketable work skills. While the economy has
improved and general unemployment has fallen, the outlook for
resettlement has improved only slightly.
Native and Afro-Colombians
have also been disproportionately affected. Indigenous groups
account for 2 percent of the population, and Afro- Colombians
comprise 26 percent. Both groups live mostly in Pacific coast
departments. Fighting and aerial eradication in the east and south
have pushed terrorist armies and itinerant drug farmers into their
communities. Afro-Colombians from Chocó department report
that only two municipalities had coca cultivation in 2000. In 2005,
all 31 municipalities register coca crops. Colombian state
presence is scant in these areas, and neither security nor
alternative development is enough to recover tranquility or
access to former communal lands.
Although Colombia's
economy is based on free-market principles, lingering judicial
uncertainty in contract disputes, excessive regulation, and weak
property rights make it difficult for citizens in any marginal
group to start businesses or to compete successfully with
established businesses. Colombians in the top 20 percent of
the resource scale still receive 60 percent of the national
income.[36] Non-governmental organizations
like the Colombian Confederation of Chambers of Commerce offer
resources and workshops, and they advocate policy changes that
would help small businesses.[37] Yet the
creation of a truly open, opportunity-based market requires swift
action on institutional reform.
Reluctant
Cooperation. The European Union could
be more supportive of Colombian efforts, given that it is a major
consumer of Andean cocaine and heroin. While demand for treatment
has declined in North America, it has risen in Europe.[38] Plan Colombia's authors had
hoped the European Community would contribute $2 billion to
peaceful development programs. To date, the EU has committed only
342 million euros (about $412 million).[39] In its place,
the United States has had to increase its non-military
assistance.
To their credit, several
countries-including the United Kingdom, France, the Netherlands,
and Canada-participate in drug interdiction missions in the
Caribbean. Canada has ongoing programs to assist internally
displaced persons and strengthen local government, worth $15
million. According to the Colombian Foreign Ministry, Japan pledged
$1.1 million in 2004 to aid Colombia's displaced population. South
Korea has promised aid for the demobilization effort. Meanwhile,
the World Bank has committed $3.3 billion in loans from 2003 to
2006, but that has not made up for the shortfall.
Evolving
Partnership
Since 1998, the United
States and Colombia have engaged in a more positive, productive
partnership, moving from a single-issue focus to more
comprehensive relations. Funded in 2000, Plan Colombia marked
a transition beyond drugs to a reform strategy that targeted
root causes. In 2002, the Bush Administration secured congressional
approval to support Colombia's fight against local terrorists and
integrated country-specific policies into a regional approach under
the twin rubrics of Andean Counternarcotic and Andean Regional
Initiatives (ACI and ARI). As a result, Colombia is far better off
than it was in the preceding decade. For its part, Washington
has spent more than $4 billion.
Critics who are focused on
drug trafficking argue that Plan Colombia has failed because
cocaine is still cheap and available.[40] However, their
simplistic argument ignores the many other factors that affect
cocaine prices. Recent increases in coca leaf production in Peru
and Bolivia,[41] stockpiling of surplus drug
production in hidden pits known as huacas along trafficking
routes (a practice similar to warehousing of surplus coffee crops),
and declining cocaine use in America would keep prices
low.
Even after discounting
misplaced criticism, U.S. efforts could be improved. For example,
the U.S.- Colombian partnership is hobbled by bureaucratic tangles.
Since the 1990s, drug eradication in Colombia has been managed by
the Bureau of International Narcotics and Law Enforcement Affairs
in the U.S. Department of State because senior leaders in the
Department of Defense (DOD) do not consider it a military function.
Because of the Department's bureaucratic management, dozens of
coca fumigation planes have been reportedly lost during the last
decade with few replacements arriving in a timely
fashion.
Moreover, U.S. lawmakers
have restricted the use of U.S.-provided equipment such as
helicopters and arms, requiring authorization from the U.S.
embassy before deployment.[42] The U.S. executive
branch's fear of working with defectors- because they are former
terrorists-limits creative exploitation of their knowledge and
experience. It also blocks timely U.S. support for the
demobilization program.
Furthermore, the State
Department gives Foreign Service officers scant specialty
training in military operations, law enforcement, and program
management. Thus, the embassy's Narcotics Affairs Section (NAS)
chiefs and personnel must learn on the job.[43]
Frequent staff rotations at this hardship post transfer key
officers just when they gain expertise. Dependent on American
decision-making and embassy-managed contractors, Colombian forces
would have trouble picking up these operations if U.S. funding were
suddenly cut.
The State Department and
Congress could program resources more flexibly. Since 2000,
the U.S. Agency for International Development (USAID) has
reportedly used only $84 million of $207 million authorized
for alternative development programs to cultivate legal
substitute crops and start legitimate businesses. According to the
U.S. Government Accountability Office (GAO), crop
substitution and industrial development cannot take place in
areas where bandit armies still control the countryside, including
40 percent of the land southeast of the Andes. For the time being,
some of this funding should be redirected to help Colombia improve
local governance and protect vulnerable populations.
According to the GAO,
crops and goods need to be tailored to market needs. There is only
limited demand for more coffee and palm hearts. Wood products
crafted in the humid Putumayo department crack when
transported to drier climates. Meanwhile, the GAO notes that
reductions in funding for 12 interrelated rule-of-law programs
have halted key institutional reforms that affect public
security.[44] Without an efficient justice
system to process criminals and resolve disputes, public order
lasts only as long as the police and army are present in large
numbers.
Absent political will from
Andean partners like Ecuador and Bolivia, regional approaches are
unrealistic. Cabinet ministers in Ecuador's weak
caretaker government are reportedly targets for extortion and
influence by the FARC and Venezuelan diplomats. Since
President Lucio Gutierrez left, the government has withdrawn troops
from the Colombian border and may curtail permission for the U.S.
military to use Manta airbase for air surveillance operations.
Cooperation is declining in Bolivia, now polarized by populist
activists who seek to roll back free-market economic gains.
Paraguay has quietly cooperated in fighting drug
traffickers and the FARC, but not to the same extent as
Ecuador and Bolivia in the past. Further cooperation is
certainly not guaranteed.

Beyond
Plan Colombia
Colombia shows how
festering social problems eventually require billion-dollar
solutions. Successive governments had opportunities to disband
rural resistance groups that sprang up after the 1948 war between
the Liberals and Conservatives. In fact, a military program that
organized civilian defense groups to gather intelligence, combined
with civic action programs to address the employment needs of
rural residents, seemed to be working in the 1960s. Yet the
government abandoned it and instead sent the army to protect large
estates. As a result, Colombia's insurgency grew stronger, and
small farmers organized their own defenses.
Now the Colombian
government is taking these problems much more seriously, having
invited U.S. involvement, which has evolved from
self-interested concern over drug smuggling to helping the
government address the root causes of its narcotics and terrorist
problems. In January 2004, the Uribe administration outlined its
Plan Colombia Phase II strategy and funding requirements. Costing
Colombia and its partners an additional $7 billion, it would combat
terrorism and international crime, continue social and economic
reactivation, further strengthen public institutions, and
ostensibly conclude demobilization and reintegration of
illegal armed groups.[45]
In principle, the Bush
Administration is right to ask Congress for $550 million to
continue support for Plan Colombia in fiscal year 2006. However,
for progress to advance beyond the current plateau, Colombia and
its U.S. partner need to adjust their strategies to remedy systemic
problems and confront new realities. For its part, Colombia
needs to:
-
Increase military and police
strength to match
industrialized-nation standards of 400 police per 100,000
inhabitants and one soldier per three square kilometers, or about
170,000 police and 350,000 soldiers.[46] Moreover,
mid-level officers with conflict experience should be promoted to
leadership positions to improve senior-level
decision-making.
-
Expand safe zones
to enable inhabitants to travel
more freely beyond Bogotá and to other major cities so that
alternative development can take place.
-
Ensure punishment for
paramilitary and guerrilla leaders and combatants guilty of heinous
crimes to discourage continued criminal activity in rural
areas.
-
Formally organize intelligence
efforts to improve
tactical response and strategic planning. Colombia's congress
should establish a legal basis for national efforts and create a
directorate that fuses and analyzes police and military information
for use by senior political leaders.
-
Reform laws and
regulations that
inhibit the creation of new businesses and hamper the
registration of land and private property. Colombia needs to
become more like Chile in promoting small entrepreneurs and
investing in human capital.
-
Improve access to
education for rural and
displaced populations to discourage reversion to violent
criminal or guerrilla activity.
-
Accelerate justice system
reforms to reduce crime
rates and allow government services and private businesses to
return to the countryside.
As a partner in Plan
Colombia, the United States should ensure that its contribution is
more timely, adaptable, and focused on helping Colombia to become
more self-sustaining. Specifically, the Bush Administration and
Congress should:
-
Help Colombia strengthen its
security forces to
bring bandit armies to justice. Colombia's army must be capable of
surrounding and defeating illegal armed bands as well as cutting
off their sources of income and weapons. This will require more
soldiers, better air mobility, and greater Colombian participation
in interdiction operations. First, the United States should
provide some of the resources to train 170,000 new army and police
troops. To improve mobility, the Defense Department should
help Colombia acquire inexpensive air transports as opposed to
the high-maintenance surplus C-130s that the Pentagon has supplied.
U.S. planners could advise Colombia on standardizing its
hodge-podge helicopter fleet with fewer models to simplify
logistical support and facilitate a simulator purchase to
reduce training costs.
To increase Colombian participation in
drug and weapons interdiction, U.S. equipment donations should
include more radars and simple, easily maintained maritime
patrol aircraft with extended loiter capability. U.S. Southern
Command should also help Colombia develop a sustainable, native,
airborne intelligence collection capability.
-
Unclog bilateral
bottlenecks. Unless
U.S. policymakers transfer counternarcotics and
counterterrorism liaison to an operational agency like DOD,
the State Department's NAS officers must receive technical training
in applicable military operations, law enforcement, and
program management to be more effective. U.S. lawmakers should
streamline procedures for obtaining U.S. embassy permission to use
U.S.-provided equipment and training to reduce reaction time to
kidnappings and rebel attacks.
In addition, the U.S. Department of
Justice and Congress should lift limits on collaborating with
defectors and demobilized combatants so that Colombian security
forces can exploit their special knowledge. These entities
should also collaborate on a simple, legal framework for
giving U.S. support to Colombia's demobilization effort.
-
Shift resources to improve
rural governance immediately. Unused funds for alternative development
should be shifted to justice reform, human rights, and municipal
governance programs to speed progress in these priority
areas. Because of their size, these programs could bog down before
2008, when all 1,098 municipalities are expected to have access to
reformed courts and justice facilities. Without more robust
government services in smaller communities, Colombians may not
perceive a difference under legitimate state authority as compared
to life under rebel rule.
-
Advance economic
reforms to create
opportunities for displaced and marginalized citizens.
Despite GDP growth, Colombia is still a society of haves and
have-nots. USAID trade capacity programs should urge reform of
burdensome business regulations that freeze out small
enterprises and continue support for local non-governmental
organizations that educate prospective entrepreneurs,
particularly those that work with internal migrants and rural
populations.
-
Advance free trade.
The Andean Free Trade Agreement
that the U.S. Trade Representative is negotiating with Colombia,
Ecuador, Peru, and Bolivia would permanently lower the cost of
doing legitimate business and benefit U.S.- Colombian commerce in
the long term. Approved in 2002, the U.S. Andean Trade
Promotion and Drug Eradication Act has helped to boost the
Colombian economy. Today, the U.S. market receives 44 percent of
all Colombian exports, of which approximately 70 percent enter the
U.S. duty-free. However, these preferences will expire in
2006.
-
Promote more sustainable drug
eradication. Securing
the countryside and establishing land ownership is crucial to
eradication and follow-up verification efforts. As crop producers
move up in mountainous terrain, aerial fumigation becomes less
effective and more risky. Manual methods may prove effective if
landowners fear that property planted with drug crops will be
confiscated and if migrant growers are apprehended for
trespassing.
Colombian and American authorities should also sponsor research on
mycoherbicides (natural funguses) that attack specific plants.
Recent discoveries of robust new coca strains suggest that
traffickers are already exploiting bioengineering.[47]
-
Encourage allies to be more
cooperative. America's
new partnership with Colombia has been successful because it is
more comprehensive than previous relations that focused solely
on counternarcotics efforts. On a smaller scale, similar
partnerships could work with Ecuador, Peru, and Bolivia, paving the
way for more effective cooperation against international crime and
terrorism. The United States could help support the Organization of
American States mission (established in 2004) to monitor Colombia's
demobilization process, boosting neighborhood involvement in its
outcome; the mission needs to double the number of current
observers and establish more outposts near conflict areas. And, at
U.S. urging, Colombia could seek Brazilian assistance in developing
better air surveillance capabilities to curb narcotics and
arms smuggling.
Beyond the hemisphere, the United
States should press European nations, which are experiencing rising
drug consumption and have considerable investments in Colombia, to
contribute more to strengthen institutions and develop alternative
industries.
Conclusion
Despite a flawed peace
process under President Pastrana and U.S. bureaucratic bungles,
Plan Colombia has been largely successful. Colombia was a
disintegrating state in the 1990s and has managed to turn itself
around. As the United States' fourth largest trade partner in Latin
America, it helps to sustain stable markets for U.S.
businesses that export to Central and South America. The plan has
reduced regional instability, which would have imposed higher costs
in terms of harboring displaced populations and combating
larger, more entrenched criminal armies. The next step is to
encourage Colombia to sustain its forward momentum.
Some of the toughest battles, however, are
still to come. The FARC, Colombia's major remaining terrorist
group, is beginning to feel the pinch. For that reason, its
smugglers are making a maximum effort to rush drug crops to market,
while combatants are attacking army outposts, villages, and
infrastructure to suggest that President Uribe's democratic
security strategy is not working. The blitz coincides with a
supreme court review of a new law permitting presidential
re-election and the approaching 2006 presidential contest.
Next door, Venezuelan
President Hugo Chávez denies supporting the FARC while his
generals call Plan Colombia a threat.[48] The hemispheric
left, led by Chávez and Cuban dictator Fidel Castro, views
the FARC as a progressive force and wants the U.S.-Colombian
partnership to end. The more Colombia is successful in establishing
peace and a broadly prosperous society, the harder these
adversaries will try to undermine it. Indeed, Colombia is a
tempting target, rich in resources, human talent, respected
universities, and a vibrant civil society.
Despite budgetary
priorities to help stabilize the Middle East and recover from
recent natural disasters at home, the United States should not
be tempted to reduce support for Plan Colombia at this time.
History suggests that Colombia's rural terrorist armies will take
advantage of the hiatus to regain their strength and fight harder
to stamp out democracy and markets in the neighborhood.
Stephen
Johnson is Senior Policy Analyst for Latin America
in the Douglas and Sarah Allison Center for Foreign Policy Studies,
a division of the Kathryn and Shelby Cullom Davis Institute for
International Studies, at The Heritage
Foundation.
[1]The
estimated number of Americans using illicit drugs peaked at 25
million in 1979; the number of cocaine users surged to 5.7 million
in 1985. In 2003, past-month illicit drug users numbered 19.5
million, including 2.3 million cocaine users. U.S. Department of
Health and Human Services, Substance Abuse-Mental Health Services
Administration, Office of Applied Studies, National Survey on Drug
Use and Health (NSDUH), at www.oas.samhsa.gov/p0000016.htm
(May 17, 2005).
[2]U.S.
Agency for International Development and Office of National Drug
Control Policy, cited in Russell Crandall, Driven by
Drugs: U.S. Policy Toward Colombia (Boulder, Colo.: Lynne
Rienner Publishers, 2002),
p. 34.
[3]Jerry
Seper, "Drug Czar Rips Clinton, Congress on Funding; Wanted $1
billion in Aid for Colombia," The Washington Times, December
2, 1999, p. A13.
[4]Interview
with Interior and Justice Minister Sabas Pretelt de la Vega,
Bogotá, Colombia, February 22, 2005.
[5]December
2004 Gallup poll results, cited in hearing, Plan Colombia: Major
Successes and New Challenges, Committee on International
Relations, U.S. House of Representatives, 109th Cong., 1st Sess.,
May 11, 2005, p. 101, at www.house.gov/
international_relations/109/21204.pdf (September 12,
2005).
[6]Granda
reportedly received Venezuelan citizenship and took up residence in
Caracas, where he served as the FARC's emissary. Intercepted
e-mails suggest that he provided advice to criminals who kidnapped
former Paraguayan President Raúl Cubas's daughter in
Asunción in September 2004. See Steven Dudley, "Guerrilla
Leader Traveled Openly," The Miami Herald, August 7,
2005, at
www.miami.com/mld/miamiherald/news/world/americas/12320600.htm
(September 15, 2005).
[7]Paramilitary
disarmament was scheduled to be completed by December 31,
2005.
[8]Presidencia
de la República de Colombia, Oficina de Comunicaciones,
"Resultados," at www.presidencia.gov.co/resultados/
index.htm (May 31, 2005).
[9]Adolfo
A. Franco, Assistant Administrator, Bureau for Latin America and
the Caribbean, U.S. Agency for International Development, "Plan
Colombia-Accomplishments," prepared statement in hearing, Plan
Colombia, pp. 37-42.
[10]Andrés
Peñate, Vice Minister of Defense, "Reasons for CCAI
Success," speech at the Center for Hemispheric Defense
Studies, Washington, D.C., March 29, 2005.
[11]World
Bank Group, "Colombia Data Profile," at
www.worldbank.org/data/countrydata/countrydata.html (July
12, 2005).
[12]LatinFocus,
"Colombia: Unemployment, 1995-2005," at
www.latinfocus.com/latinfocus/countries/colombia/colunemp.htm
(May 24, 2005).
[13]Ministerio
de Hacienda y Crédito Público, "Colombia's Economic
and Fiscal Sustainability," April 2005,
p. 13.
[14]LatinFocus,
"Colombia: Interest Rates, 1995-2005," at
www.latinfocus.com/latinfocus/countries/colombia/colinter.htm
(May 24, 2005).
[15]Interview
with Attorney General Luis Camilo Osorio, Bogotá, Colombia,
February 24, 2005.
[16]The
city of Pereira, northwest of Bogotá, has a new courtroom,
prosecutor, and forensic facilities thanks to sales of seized
assets of drug traffickers.
[17]Neighborhood
justice centers cost about $275,000 each to equip. They were funded
initially by USAID, but Colombia's Interior and Justice Ministry is
increasingly picking up the bill. Bogotá, the capital, is
paying for 20 of these centers on its own.
[18]Interview
with Interior and Justice Minister Sabas Pretelt de la Vega,
Bogotá, February 22, 2005.
[19]U.S.
Southern Command, "Colombia Progress Info Sheet," December
2004.
[20]Colombia's
fleet of Aviocar CN-235s and U.S. C-130s is too complex and
expensive to maintain in flyable condition. The Colombian air
force's turboprop-equipped C-47s are cheaper to operate and more
capable of landing on short fields, but they still require contract
maintenance.
[21]The
polyglot fleet includes UH-60A and L Blackhawk, UH-1 Huey, UH-1N,
Huey II, Hughes 500, and Russian MI-17 models. Colombian military
and police authorities must obtain concurrence from the U.S.
Embassy Narcotics Assistance Section before any use of
U.S.-provided assets against narcotrafficker and terrorist
targets.
[22]Alfredo
Rangel Suarez, director, Fundación Seguridad y Democracia,
discussion of his institute's findings at The Heritage Foundation,
September 7, 2005.
[23]For
a thorough analysis, see Andrés Villamizar, La reforma de
la inteligencia-Un imperativo democrático,
Fundación Seguridad y Democracia, Bogotá,
2004.
[24]International
Crisis Group, "Colombia's Borders: The Weak Link in Uribe's
Security Policy," September 23, 2004, pp. 5 and 12.
[25]For
an in-depth discussion of the wide range of estimates, see
International Crisis Group, "War and Drugs in Colombia," Latin
America Report No. 11, January 27, 2005.
[26]Thirty-seven
trafficking routes have been identified through and around Panama,
25 through Ecuador, 21 through Venezuela, and 14 that cross
the border with Brazil. See Alfredo Rangel, "La Sostenibilidad
Militar de la Seguridad," in Alfredo Rangel, ed.,
Sostenibilidad de la Seguridad Democrática,
Fundación Seguridad y Democracia, Bogotá, February
23, 2005, p. 53.
[27]"Colombia
evaluará supuestos nexos entre Farc y militares
venezolanos," El Tiempo, January 31, 2002, at
www.terra.com.co/
actualidad/internacional/31-01-2002/nota47739.html (March 27,
2002), and Martin Arostegui, "Report: Venezuela Aids FARC Rebels,"
United Press International, September 10, 2003. More recently, in
August 2005, two Venezuelan National Guardsmen were arrested
in Colombia for allegedly selling arms to the FARC. See Agence
France-Presse, "Colombian Forces Arrest Two Venezuelans Suspected
of Aiding FARC Rebels," August 31, 2005.
[28]On
July 1, 2005, Foreign Minister Antonio Parra declared Ecuador's
neutrality in the war between Colombia and its rebels.
[29]"Carteles
convierten a Ecuador en principal bodega de droga," El
Tiempo, September 22, 2005, at eltiempo.terra.com.co/
hist_imp/HISTORICO_IMPRESO/inte_hist/2005-09-22/ARTICULO-WEB-NOTA_INTERIOR_HIST-2540667.html
(September 22, 2005).
[30]James
Painter, "Colombia War Colours Regional Ties," BBC News, July 14,
2005, at newswww.bbc.net.uk/1/hi/world/americas/ 4675485.stm
(August 17, 2005).
[31]Human
Rights Watch, "Colombia: Demobilizations Legitimize Paramilitary
Power," August 1, 2005, at hrw.org/english/docs/
2005/08/01/colomb11547.htm (September 22, 2005).
[32]Interviews
with demobilized rebels, Bogotá, February 23,
2005.
[33]According
to the United Nations, 1.5 million people in Colombia are
registered as internally displaced, although estimates range from 2
million to 3.5 million. See International Committee of the Red
Cross, "IDPs in Colombia: A Joint Needs Assessment by the ICRC
and the World Food Programme," April 22, 2005, p. 2, and "Reports
That Displaced Youth Are Abused and Exploited in Colombia's Cities
Concern UN," UN Daily News, May 17, 2005, p. 6, at
www.un.org/news/dh/pdf/english/ 2005/17052005.pdf (August
26, 2005).
[34]U.S.
Department of State, Bureau of Democracy, Human Rights, and Labor,
Country Reports on Human Rights-2004: Colombia,
February 28, 2005 at
www.state.gov/g/drl/rls/hrrpt/2004/41754.htm (May 26,
2005).
[35]U.N.
High Commissioner for Refugees, "Colombia, UNHCR's Protection and
Assistance Programme for IDPs and Refugees, 2003," July
2003.
[36]This
"contrasts sharply with Sweden, where the top 20 percent of the
population receive 34 percent of the national income." World Bank,
"Colombia: Country Brief," at
lnweb18.worldbank.org/LAC/LAC.nsf/ECADocByUnid/
9460541E7BBE140185256DFD0063A948?Opendocument (July 12,
2005).
[37]For
details on the challenge, see Eugenio Marulanda Gómez,
Hacia la reactivación económica
(Bogotá: Biblioteca Básica Confecámaras,
1999).
[38]United
Nations, Office on Drugs and Crime, Analysis,
Vol. 1 of World Drug Report 2005, p. 6, at
www.unodc.org/unodc/en/ world_drug_report.html (September
14, 2005).
[39]European
Commission, "The EU's relations with Colombia: 3rd Meeting of the
Support Group of the Peace Process," April 30, 2001, at
europa.eu.int/comm/external_relations/colombia/3msg/index.htm
(August 26, 2005).
[40]For
an example of a narrowly focused assessment and using data out of
context, see Joseph Contreras, "Failed 'Plan': After Five Years and
Billions of U.S. Aid in the Drug War, Cocaine Production Still
Thrives," Newsweek, August 29, 2005, at
www.msnbc.msn.com/id/9025208/site/newsweek/ (August 31,
2005).
[41]United
Nations, Analysis, p. 9.
[42]This
is an outgrowth of the Leahy Amendment, a provision proposed by
Senator Patrick Leahy (D-VT) in the 1996 international affairs
budget, which prohibits U.S. training and military equipment grants
to foreign security forces that have engaged in human rights
abuses. In Colombia's case, units and personnel have had to be
judged to be clean of human rights violations before receiving U.S.
training or equipment. However, U.S. policymakers have interpreted
it broadly to include end-use monitoring so that vetted troops and
U.S.-provided equipment could be used only for counternarcotics
and, more recently, counterterrorism missions.
[43]However,
public diplomacy and administrative officers receive specialty and
program management training.
[44]U.S.
General Accounting Office, Drug Control: U.S. Nonmilitary
Assistance to Colombia Is Beginning to Show Intended Results, But
Programs Are Not Readily Sustainable, GAO-04-726, July
2004.
[45]Roger
F. Noriega, Assistant Secretary of State for Western Hemisphere
Affairs, in hearing, Plan Colombia, p. 89.
[46]Rangel,
Sostenibilidad de la Seguridad Democrática, p.
65.
[47]Andy
Webb-Vidal, "It's Super-Coca! Modified Bush Boosts Narcotics
Output," Financial Times, Asia edition, December 7, 2004, p.
4.
[48]Associated
Press, "General venezolano dice que Plan Colombia es 'amenaza
latente,'" El Nuevo Herald, September 13, 2005, at
www.miami.com/mld/elnuevo/news/breaking_news/12626316.htm
(September 13, 2005).