Month: March 2015

The Extradition Issue

FARC leader “Simón Trinidad” at the federal maximum security prison in Florence, Colorado.

(1,956 words, approximate reading time 9 minutes, 46 seconds)

“I don’t believe that any guerrilla is going to turn in his weapon only to go and die in a U.S. jail,” Colombian President Juan Manuel Santos said in early March. “It will be up to me to propose to the U.S. authorities some solution to this issue, which is complex and difficult, but has to be resolved.”

President Santos has much to discuss. Outstanding requests to extradite FARC guerrilla leaders to the United States could stand in the way of a final peace accord.

We have never seen a full list of U.S. courts’ indictments of FARC leaders (some of them may still be sealed), nor have we ever spoken to a U.S. official who could cite an exact number of outstanding extradition requests. But the following indictments are in the public record, and the number is large: they involve at least 60 living, at-large FARC members.

  • Six were indicted in 2001 for the 1999 killing of three U.S. indigenous rights activists in Arauca. (At least one of these six is now dead.)
  • Three were indicted in 2002 for narcotics and for kidnapping two U.S. oil workers in Venezuela. (At least two of these three are now dead.)
  • One was indicted in 2002 for the 1998 kidnapping of four U.S. citizen birdwatchers. (This individual, Henry Castellanos alias “Romaña,” is now a FARC negotiator in Havana.)
  • Two were indicted in 2004 for a 2003 grenade attack on a Bogotá bar, which injured five U.S. citizen customers.
  • Fifty were indicted in 2006 to face narcotics charges. (Several—we don’t know how many—are now dead, or captured and extradited. Some are on the guerrilla negotiating team in Havana.) This mass indictment was made possible by the USA PATRIOT Improvement and Reauthorization Act of 2005, which established the federal crime of “narco-terrorism,” or trafficking drugs to fund terrorist activity. This change in the law now applies worldwide: U.S. officials no longer need to prove that an individual intended to traffic drugs to the United States.
  • Eighteen were indicted in 2010 for their role in holding three U.S. defense contractors hostage between 2003 and 2008, and murdering their plane’s U.S. citizen pilot. (At least one of them, Dutch-born Tanja Nijmeijer, is part of the FARC delegation in Havana. Some others have been captured and extradited.)

U.S. authorities have also sought to extradite leaders of Colombia’s pro-government paramilitary groups to face narcotrafficking charges. In May 2008, then-President Álvaro Uribe extradited 14 of them at once, although all were participating in a negotiated demobilization and transitional justice process. As of February 2010, 30 ex-paramiltaries had been extradited to the United States.

FARC leaders have made clear that they will not let that happen to them. They will not agree to demobilize without a solid guarantee that the Colombian government will not extradite them to the United States for crimes committed before the signing of a peace accord.

The U.S. government cannot offer this guarantee. Once extradition requests are issued, it is almost impossible to call them back. The indictments listed above come from grand juries, presided by judges, and the U.S. government’s executive branch cannot interfere in the actions of the judicial branch. (While the President has the constitutional power to pardon individuals before a case goes to trial—as President Gerald Ford did for Richard Nixon after Watergate—such pre-trial pardons are exceedingly rare.)

The prosecutors in these cases may technically be part of the executive branch, working for the President, but they have wide-ranging independence to avoid any appearance that their work is politicized. (Witness the political firestorm that raged in 2007 when the Bush administration sought to fire and replace several U.S. attorneys.) Their superiors cannot force them to drop their cases for the good of “peace in Colombia.”

Extradition requests are issued by the Department of Justice Office of International Affairs. This Office’s mandate doesn’t include bringing peace to Colombia or achieving general U.S. foreign policy objectives. Its job is to bring perpetrators of crimes to justice. So these indictments and extradition requests aren’t going anywhere.

Within these constraints, it’s up to another part of the U.S. government—the Department of State, and if necessary the President—to decide whether a country’s non-fulfillment of an extradition request affects its relations with the United States.

Often, when U.S. diplomats consider the larger context, non-fulfillment of extradition requests has no effect at all on the bilateral relationship. This was the case when Colombia’s Supreme Court held up the extradition of paramilitary leader Daniel Rendón alias “Don Mario” in 2010. Nor did the U.S.-Colombia relationship suffer in 2011, when the Santos government extradited wanted Venezuelan drug trafficker Walid Makled to his home country—with which President Santos was seeking to repair troubled relations—instead of to the United States.

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Tags: Extradition, U.S. Policy

March 20, 2015

Suspending Bombings, a Common-Sense Step

“I have decided to give the order to the Minister of Defense and the commanders of the armed forces to cease bombings over the FARC’s encampments during one month,” Colombian President Juan Manuel Santos announced on the evening of March 10.

Santos based this decision on the “advances” of peace talks with the FARC, which are “entering in a definitive phase.” He also cited the guerrilla group’s compliance with a unilateral cease-fire that it declared on December 20.

This is the first time that the Colombian government has suspended aerial bombings since 1984. With U.S. support, Colombia’s military has relied on its “air superiority” to kill top FARC leaders, and in general to make conditions intolerable for FARC fighters. “For fear of being located and targeted, units no longer sleep in the same place two days in a row, so camps must be sparser,” noted an extensive 2013 Washington Post report on Colombia’s air campaign.

This campaign is now on hold. And that makes sense now, for five reasons.

  • It eases the de-escalation of Colombia’s conflict. In early December, after the FARC released a general whom it had captured two weeks earlier, negotiators agreed to begin discussing “the issue of the conflict’s de-escalation.” Since then, the FARC have declared a unilateral suspension of offensive attacks, modestly limited their recruitment of minors, and agreed to participate in a humanitarian demining project. The government has been unwilling to declare an immediate bilateral cease-fire, but has been quietly reducing the intensity of its military actions against the FARC. The halt to bombings announced on March 10 is the Colombian government’s first explicitly declared reciprocation. It gives fresh momentum to the drive to de-escalate.
  • It probably formalizes a de facto situation. President Santos’s announcement was the “formalization of the virtual bilateral cease-fire that has already existed since mid-December,” Jorge Restrepo of the conflict-monitoring group CERAC told Colombia’s El Tiempo newspaper. The guerrillas periodically issue statements listing military attacks on FARC targets during the cease-fire period; none have mentioned an aerial attack since early January. A de facto halt to aerial bombings may already exist.
  • It may have saved the FARC truce after a big Colombian military strike. On Sunday, Colombia’s army gave the FARC what El Tiempo called “the hardest blow against them of the past two years.” Troops killed José David Suárez, alias “Becerro,” the leader of the FARC’s 57th Front in northern Chocó, a strategic trafficking zone along the border with Panama. It was not an aerial attack: troops acting on a tip from police intelligence ambushed Becerro after “spending almost eight days camouflaged in the swamp” awaiting him. Last year, a report by the organized-crime monitoring group InsightCrime called the 57th “one of the FARC’s richest units.” This week, InsightCrime asked whether Becerro’s killing would “rock Colombia’s peace talks.”

    When the FARC declared its cease-fire in December, its statement warned that it would abandon it if the government kept attacking FARC targets. The Santos government’s decision to cease aerial bombings—announced two days after Becerro’s killing—should prevent the FARC from deciding to do that.

  • It eases FARC negotiators’ efforts to keep their rank and file supportive of peace talks. We don’t know to what extent FARC fighters in rural Colombia have actually bought into the Havana negotiations. It’s not hard to imagine them envying the safety that the negotiators enjoy; disagreeing with peace accords they view as insufficiently radical; or feeling constrained by the cease-fire. For them to continue going along with the peace process, the rank-and-file needs to see some benefits. The government moratorium on bombing gives guerrilla fighters a big psychological benefit: it is a guarantee that, if they remain on their encampments, they need not live under constant alert for the sound of approaching aircraft.

  • The FARC was adjusting to the aerial bombing strategy anyway. That, anyway, is the contention of an article in the Medellín daily El Colombiano that contends, “The regularity of this type of offensive has been diminished by the change in the guerrilla strategy in response to the state’s pursuit.” The FARC “changed its way of operating and its encampment culture,” explains Ariel Ávila of Bogotá’s Peace and Reconciliation Foundation think-tank.

Tags: Cease-Fire, De-escalation

March 12, 2015

The “Transitional Justice” Debate Heats Up

César Gaviria’s “transitional justice for all” proposal has generated a lot of discussion.

The Colombian government-FARC peace talks have begun to tackle what could be their most difficult subject. Transitional justice, especially the question of what to do with the armed conflict’s worst human rights violators, dominated coverage of the talks in Colombia’s media during the break between their 32nd and 33rd rounds (February 13–24).

This period was punctuated by two statements, both publicized on February 22.

  • The FARC’s lead negotiator, Iván Márquez, told an interviewer, “For the guerrillas, zero jail. No peace process in the world has ended with the insurgency’s leaders behind bars.” Márquez has said almost the same thing before, but his words hit harder now because the talks have now begun tackling this issue. The Colombian government’s high commissioner for peace, Sergio Jaramillo, responded, “The guerrillas think that if we don’t guarantee them impunity, they won’t put down their weapons. If that is their thinking, there won’t be an agreement, there won’t be peace.”
  • Cesar Gaviria, Colombia’s president from 1990 to 1994 and later secretary-general of the Organization of American States, issued a proposal to impose “transitional justice for all.” Gaviria suggests requiring not just guerrillas and soldiers, but also politicians, businesspople, landowners, and civilian officials, to confess their involvement in the most serious human rights abuses committed during the conflict. In exchange for such confessions and efforts to make amends to victims, Gaviria’s proposal would exempt non-combatants from serving prison sentences (it is vaguer about combatants). Among the Colombian military, the proposal would exempt lower-ranking officers, as well as those who committed crimes by “omission” (deliberate failure to prevent a human rights abuse committed by others).

Let’s look at these two statements.

Iván Márquez may technically be right when he says FARC members won’t spend a day in “jail.” The worst human rights violators among its members might not end up in regular prisons administered by Colombia’s National Prisons Institute. Nonetheless, guerrillas most responsible for the most serious abuses may end up in some sort of facility that deprives them of liberty. This facility might not be administered solely by the Colombian government: in order to avoid the appearance of “surrender,” some international involvement could be involved. While FARC leaders held there would be confined to the facility, the length and austerity of their detention would probably be significantly shorter than a normal criminal prison sentence for such serious crimes.

Last week, former UN Secretary General Kofi Annan visited Colombia and spoke to the FARC negotiators in Cuba. Rodrigo Pardo of Semana magazine asked him whether he thought the International Criminal Court would require prison for guerrilla leaders responsible for the worst human rights crimes. Annan more or less said yes:

“I think the determination here—obviously, judges will have to make it—but the determination will be to bring to account all those who are most responsible for the most serious crimes. So it will not be for the organization you belong to, but have you committed a crime or not? Obviously one is not going to be able to bring everyone to trial, but those most responsible will have to be held to account.”

Former President Gaviria’s proposal, meanwhile, made big waves in Colombia: it’s highly unusual for a heavyweight of the country’s political class to recognize that civilian elites bear some judicial responsibility for crimes committed during the conflict. (“My surprise was enormous,” wrote León Valencia, a demobilized ELN guerrilla leader who is now one of Colombia’s most-cited conflict analysts.) FARC leaders “hailed” the proposal as a good starting point.

Gaviria deserves praise for seeking to extend accountability to Colombia’s ruling elite. Civilian non-combatants played a large role—often larger than that of combatants—in ordering, planning, funding, and preparing some of the worst abuses committed during Colombia’s conflict, and they shouldn’t avoid accountability. Their participation in confessions, amends, reparations, and truth-telling could help Colombia make a historic break with generations of political violence.

Gaviria’s “transitional justice for all” proposal raises three questions, though:

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Tags: Transitional Justice

March 2, 2015