Updates from WOLA tagged “U.S. Policy”

Blog entries, commentaries, and statements from WOLA’s Colombia team

Last Week in Colombia’s Peace Process: Week of July 1-7

July 24, 2018

Social Leader Killings Begin Getting Mass Attention

At least four local social movement leaders were killed during the week:

  • Felicinda Santamaría in Quibdó, Chocó
  • Luis Barrios in Palmar de Varela, Atlántico
  • Margarita Estupiñán in Tumaco, Nariño
  • Ana María Cortés in Cáceres, Antioquia

The latter two had worked on the presidential campaign of left-of-center candidate Gustavo Petro.

The fresh wave of murders turned intense media attention on the post-conflict vulnerability of independent civil-society leaders, especially in territories from which the FARC withdrew after the 2016 peace accord. Colombia’s human rights ombudsman’s office (Defensoría) counts 311 leaders and human rights defenders killed between January 2016 and June 2018, about one every three days. The think-tank INDEPAZ, working with the Marcha Patriótica and Cumbre Agraria civil-society groups, issued a report counting 123 murders between January 1 and July 5, 2018—that is, two every three days.

According to INDEPAZ, 80.5 percent of this year’s victims have been members of campesino organizations, Community Action Boards (local advisory committees set up by a 1960s law), or ethnic community organizations. The report estimates that 13 percent of murders had something to do with coca crops—either participation in crop substitution or opposition to forced eradication. It finds that 83.2 percent had something to do with disputes over land, territory, or natural resources.

Violence against social leaders and human rights defenders has reached the level of “a humanitarian crisis,” said Carlos Guevara, coordinator of Somos Defensores, an organization that seeks to protect social leaders. Guevara contended that the killings seek to close spaces for citizen participation that opened up after the peace accord. “The violent arms [brazos violentos] want to shut that up, to stop people from participating politically, on the Community Action Boards, demanding land restitution, defending labor rights.”

“We went to the Atlantic coast, the southwest, center-west, Arauca, Meta, Guaviare, and what human rights defenders tell us is that the security forces have a plan tortuga [a ‘turtle plan’ or deliberate work slowdown] that allows things like these to happen in the territories. The Early Warning System works to locate the Gulf Clan [the “Urabeños” or “Gaitanistas” neo-paramilitary group] in a place, but it seems that they [the security forces] are not then doing everything possible to confront them.”

Social leaders fear “a militarization of peace,” Guevara told Semana magazine, which interpreted that to mean “that the next government’s policies once again empower the security forces, placing them above mayors and thus diminishing participation spaces for social organizations.”

“We don’t have a state response,” Guevara said. “There is a massive violence situation, I can’t say that it’s generalized or that it’s systematic, because at the moment we can’t prove it, but it is certainly massive.”

On the evening of July 6, thousands of Colombians gathered in cities and town squares to demand a halt to the killings. The murder that seems to have inspired the most mobilization was that of Ana María Cortés, killed on July 4 by gunmen as she dined in a cafeteria in Cáceres, in Antioquia department’s conflictive Bajo Cauca region. Cortés had coordinated Gustavo Petro’s campaign in Cáceres, and the defeated candidate, now opposition senator, tweeted his outrage. Petro also tweeted that Cortés had been threatened by the police commander of Cáceres. Antioquia police said they opened an investigation.

Tensions were compounded by a tweet from Colombia’s Defense Ministry insinuating, without evidence, that Cortés had ties to the Urabeños. Those who knew her denied that immediately.

Colombia’s prosecutor-general, Néstor Humberto Martínez, claimed (but did not present) “irrefutable and categorical” proof pointing to the “Caparrapos,” a gang that has splintered off from the Gulf Clan, with about 100-150 members, as Cortés’s killers. The Caparrappos and Gulf Clan are violently contesting control of the Bajo Cauca, a strategic zone for coca cultivation and cocaine production and transshipment. Interior Minister Guillermo Rivera alleged that the Caparrapos are killing social leaders in order to draw the authorities’ attention and thus avoid direct confrontation with the much larger Gulf Clan.

Luis Eduardo Llinás, who worked with Cortés on the Petro campaign in Cáceres, told El Tiempo that she had been receiving threats and intimidation since March. She had denounced the threats before the municipal ombudsman and was “very concerned and tense.”

Guevara, of Somos Defensores, was among those criticizing the government’s sluggish reaction to the new wave of killings. “It would seem that the institutions became silent after the [June 17] elections, and they’e watching from the sidelines as these social leaders and human rights defenders are being killed.”

By July 5, President Santos tweeted that he would convene a July 10 meeting of the government’s National Security Guarantees Committee, adding, “The Fiscalia has important results. I repeat my instruction to act with full force against those who attack social leaders. We won’t let our guard down.” Santos called on the security forces to increase their presence in zones where killings have occurred.

Interior Minister Rivera said that those responsible for the killings “are clearly organizations dedicated to narcotrafficking, dedicated to illegal mining and to theft of land,” and recognized that more effective efforts are needed to protect people. He refused to say that the social-leader killings are “systematic,” which according to Colombia’s Supreme Court would mean that there is a carefully orchestrated national plan behind them. “If recognizing a systematic nature could avoid the killing of social leaders, we would have recognized it a long time ago,” Rivera said. Instead, he said the government should focus on how to improve physical protection of threatened leaders.

The official protective response to threats has been plagued by delays. The Constitutional Court ordered the Interior Ministry’s National Protection Unit (UNP) to resolve social leaders’ protection requests within 30 days, and noted that protection “should go beyond that offered by the UNP.”

The UN verification mission in Colombia issued a statement making clear that it “vehemently rejects and condemns the killings of human rights defenders and community and social leaders.” The new director of the UN High Commissioner for Human Rights’ field office in Colombia, Alberto Brunori, published a July 7 column in El Espectador, and an interview in El Tiempo, calling for urgent action to protect leaders and identify the killings’ masterminds.

The U.S. embassy made no public comment on the issue.

“Censurable discourse is becoming louder in the country,” reads an El Espectador editorial,

“stating, from social networks, that we need not lament the death of murdered social leaders, associating them with the guerrillas. Are we once again going to commit the historic error of stigmatizing those who work to give voice to the marginalized? It should be enough to look at the story of every victim to find that they are people committed to democracy and struggling, in clearly hostile environments, for their communities’ rights.”

Petro called on his erstwhile opponent, President-Elect Iván Duque, to denounce the killings. “Your silence allows the empowerment of the assassins.”

Tweeting from Washington, where he was on a several-day visit, Duque stated “I categorically reject the violent acts that have presented themselves in recent days in Colombia with social leaders and the violence seen against people who carry out political leadership.” From Spain later in the week, he tweeted, “We have to guarantee security for social leaders. No citizen should be intimidated by violence. We call on the authorities to advance investigations and bring to justice these crimes’ authors.”

Duque Finishes Washington Visit

The President-Elect spent the first several days of the week finishing a lengthy (June 27-July 5) visit to Washington, a city where he lived for many years. Before the July 4 holiday, Duque had a face-to-face meeting with Vice President Mike Pence.

In this and other official meetings (detailed in last week’s update), Duque reportedly heard a great deal of concern about Colombia’s increasing illicit coca crop and about the crisis in Venezuela. It is less evident that he heard many concerns about implementation of the 2016 peace accord.

Duque has been vocally critical of Venezuela’s regime. His messaging in Washington, though, was colored by an Associated Press report, published July 5, revealing that President Donald Trump had repeatedly brought up the possibility of military action in the neighboring country during conversations in August and September 2017. “I’ve never spoken of military interventions, or of encouraging military interventions,” Duque told reporters. “What must be done is to exercise diplomatic pressure against the dictatorship.”

Duque called for Latin American governments to support OAS Secretary-General Luis Almagro’s hard line on Venezuela, including his finding, in a May report, that “a reasonable foundation” exists to accuse Maduro and ten other Venezuelan officials of crimes against humanity and to bring them before the International Criminal Court (ICC) in The Hague.

In July 2017, then-Senator Duque led an effort to denounce Venezuela’s regime before the ICC. If he persists in this claim as president, it will be the first time since the Court’s 2002 founding that one state has denounced another before the ICC.

Duque expressed to his reporters a desire that Almagro and the OAS become the main vector for Western Hemisphere diplomatic pressure on Venezuela. He called for Colombia’s exit from UNASUR, the Union of South American Nations, a body dating back to the mid-2000s that today is moribund due to sharp ideological divisions across the continent. “UNASUR has really been an organization that has converted into an accomplice of the Venezuelan dictatorship,” Duque said. In April, six UNASUR member states (Argentina, Brazil, Chile, Colombia, Paraguay, and Peru) suspended their participation.

Duque said he invited Vice-President Pence to attend his inauguration on August 7, and that he got no positive or negative response. “We want the United States to have the highest possible representation at our inauguration,” he added.

The President-Elect’s visit was also colored by the White House’s June 25 release of estimates showing yet another annual increase in Colombia’s coca crop in 2017. The topic of Colombian coca and cocaine production came up frequently in his meetings with U.S. officialdom.

In his remarks before reporters, Duque endorsed the outgoing Santos administration’s plan to increase forced eradication by employing low-altitude herbicide-spraying drones. He sought to make clear, though, that this would be one of a series of tools his government would employ. He referred specifically to financing productive projects for coca-growing families—but without referring to implementing Chapter 4 of the 2016 peace accord, which is already serving as a framework for financing such projects (although implementation of these projects is lagging badly behind).

While he did not offer specifics about all of the tools his strategy would use—or how that strategy might differ from what the peace accord foresees—Duque said he told U.S. officials that it would take about two years to begin showing concrete results. He said that the Americans were supportive: “Instead of talking about commitments in terms of numbers of hectares, what I received was a great show of support for our security agenda, and our agenda to confront illicit crops in Colombia.” He added that he would ask the U.S. government to increase its annual aid outlay, both for counternarcotics and for accord implementation.

Duque would not commit to re-establishing a program, suspended in 2015, to spray herbicides with aircraft. Doing so would require reversing a Constitutional Court sentence banning this practice, with the herbicide glyphosate, as too inaccurate and thus posing a potential health risk.

On July 5 Duque left for Spain, where he attended a conference about technological and economic innovation that also featured former U.S. president Barack Obama. Duque and Obama met, according to Duque’s Twitter account, and talked “about our country’s security and economic development challenges.”

Seven People Massacred in Southern Cauca

Unknown assailants dumped the bodies of seven men, roughly 25 to 35 years of age, on the side of a dirt road in the municipality of Argelia, Cauca, in the pre-dawn hours of July 3. They had apparently been killed in adjacent El Tambo municipality. Those responsible for the massacre are unknown, but its scale drew attention to Argelia, a troubled municipality of 12,000 people in south-central Cauca, along the border with Nariño department, that had been strongly under FARC influence during the armed conflict.

Cauca is the number-two department, after Antioquia, for killings of social leaders. A week earlier in Argelia, a group calling itself the “People’s Cleansing Command” circulated a pamphlet threatening to kill anyone who sells or uses drugs. This is the second large-scale killing in Argelia so far this year; masked men killed four people at a liquor store in January.

The commander of the Colombian Army’s 29th Brigade blamed the ELN for the massacre, which occurred in a zone of the guerrilla group’s influence. The ELN quickly issued a statement denying any role.

On July 4, Colombia’s National Police announced that two of the bodies had been identified as those of demobilized FARC members: one who had abandoned the FARC disarmament zone in Policarpa, Nariño, not far from Argelia; and one who had abandoned training to be a FARC bodyguard with the Interior Ministry’s National Protection Unit.

Argelia sits in a geographically strategic zone for organized crime, along a corridor between Cauca’s mountain highlands and Pacific-coast piedmont. About 3,500 hectares of coca are grown there, making it Cauca’s second most heavily planted municipality. Armed groups active there include the ELN, FARC dissidents, and the Gulf Clan or Urabeños neo-paramilitary network.

Transitional Justice System Calls on FARC to Appear in Kidnapping Hearing

The Special Peace Jurisdiction (JEP), the body established by the peace accord to judge war crimes committed during the armed conflict, is beginning to work in earnest. With a preliminary hearing on July 13, it is to launch Case 001, covering kidnappings committed by the FARC between 1993 and 2012. The JEP’s Recognition of Truth Chamber has called on 31 former FARC leaders to appear.

The ex-guerrillas—or their legal representatives if they are unable to appear in person—are to be notified about the beginning of the case, and will be given copies of evidence against them, much of it in a report, “Illegal Retention of Persons by the FARC-EP,” that the Prosecutor-General’s Office (Fiscalía) compiled from case files. The information covers between 2,500 and 8,500 kidnappings or extortions that the FARC committed during these 20 years. The Fiscalía report includes 312 sentences for kidnappings that the regular judicial system has already handed out. Of these, 68 involve members of the ex-guerrillas’ Secretariat and General Staff. The JEP is also working off of reports from the Free Country Foundation, an NGO focused on anti-kidnapping, and the governmental but autonomous Center for Historical Memory.

Among the 31 guerrillas called to appear are 6 who are to be legislators in the congressional session that begins on July 20. Also among them will be maximum FARC leader Rodrigo Londoño alias Timochenko.

After the hearing, according to the chamber’s president, Julieta Lemaitre, “The accused will be given a prudent amount of time to prepare, and then we will call them to give voluntary confessions to provide a report on what they received. The chamber is also considering a hearing with victims.” In the case of kidnapping-disappearances, the JEP hopes that ex-combatants will help identify where remains are located.

Presumed Dissident Ex-FARC Leader “Rambo” Captured in Caquetá

Luis Eduardo Carvajal, alias “Rambo,” could be the second FARC leader subject to extradition to the United States for crimes allegedly committed after the peace accord went into effect. (The first is former top negotiator Jesús Santrich, currently imprisoned in Bogotá and wanted in New York for allegedly conspiring to ship 10 tons of cocaine.)

Police and Fiscalía personnel captured Carvajal in Puerto Rico municipality, in the southern department of Caquetá, sometime before July 4. He was wanted by U.S. authorities since before the peace accord went into effect, as he headed the powerful Daniel Aldana Mobile Column, which was particularly active in the southwestern department of Nariño. Nariño leads all Colombian departments in coca production and probably cocaine production.

Carvajal spent 35 years in the FARC, 15 of them commanding the Daniel Aldana. He controlled much, or most, illegal activity in the Pacific port of Tumaco and nearby zones along the Colombia-Ecuador border, which is the busiest cocaine transshipment corridor in the country. Authorities accuse his unit of shipping about 90 tons of cocaine per year, and of inviting Mexican narcotraffickers to operate in Tumaco. He and 300 other fighters disarmed and demobilized in Nariño during the first half of 2017. On January 18, 2018, he registered his case with the JEP, the transitional justice system.

It was widely suspected by 2018 that “Rambo” had gone rogue and joined FARC dissident groups active in the region’s cocaine trade. But his profile was very low, far lower than that of Walter Arizara alias “Guacho,” leader of the so-called Oliver Sinisterra Front FARC dissident group active in and around Tumaco. Guacho attracted enormous attention earlier this year when his men kidnapped and killed two Ecuadorian journalists and their driver. But Carvajal’s whereabouts and activities were a mystery.

His arrest reportedly owes to testimony given by Prado Álava, referred to as “the Pablo Escobar of Ecuador,” whom Colombia extradited to the United States in April.

“Rambo’s risk of criminalization was extremely high,” reports Insight Crime. “He allegedly returned quickly to criminal activities well-armed with strategic knowledge about contacts, modus operandi and drug trafficking routes. But this time he seems to have sought more benefits for himself.” The next step in his case is for the JEP to certify that the allegations against him cover a time period after the December 2016 ratification of the FARC peace accord. Upon that certification, Carvajal could be subject to extradition to the United States.

Framework Accord Implementation Plan Crosses Another Bureaucratic Hurdle

Eighteen months after the peace accord’s ratification, the Colombian Presidency’s National Planning Department has produced a document, called a CONPES, that is an essential step to commit the government to spending long-term resources on its implementation. Based on a Framework Implementation Plan issued in March, the CONPES divides responsibilities among government agencies for activities whose cost could add up to about 129.5 trillion Colombian pesos (US$44.5 billion) by 2031, 15 years after the peace accord’s ratification.

Another CONPES approved in late June covers the reintegration of former FARC members. It commits the government to 6.3 trillion pesos (US$2.2 billion) in spending on reintegration by 2026. According to El Tiempo, as of June 13 there were 4,082 former FARC members still residing in 24 “Territorial Training and Reconciliation Spaces (ETCRs),” the sites where they turned in their weapons and began their reintegration, plus about 1,000 family members. (This is out of 7,126 who entered these zones and disarmed there.) These individuals presumably seek to demobilize collectively, staying together. Another 6,044 former guerrillas, including militias and those released from prison, have shown an interest in demobilizing individually. The government was scheduled to stop providing food to residents of the ETCRs on June 30, but this has been extended until the end of August.

The CONPES on reintegration commits government agencies to report every six months on compliance with their assigned tasks. “Unlike the earlier reinsertion policy, this takes very much into account not just the strengthening of individual capacities, but also the collective aspect,” said Mauricio Restrepo, an advisor to Colombia’s Reincorporation and Normalization Agency (ARN), who helped draft the document. Another ARN advisor, Alfredo Gómez, told El Tiempo that the new policy “has a particular emphasis on rural areas, due to ex-guerrillas’ interest in carrying out agricultural tasks, since the majority are of campesino origin.”

The incoming government of Iván Duque can issue new CONPES documents altering these spending commitments. Unless it does so, however, Colombian law requires this and future governments to carry out the activities laid out in the CONPES that were published this week and in late June.

In-Depth Reading

Tags: Attacks on social leaders, Post-Conflict Implementation, Transitional Justice, U.S. Policy

Last Week in Colombia’s Peace Process: Week of June 24-30

July 13, 2018

Congress Makes Big Changes To Transitional Justice System

On June 27 Colombia’s Congress passed a Procedural Law for the Special Peace Jurisdiction (JEP), the separate justice system that will confer lighter penalties (“restriction of liberty”) on those who committed war crimes during the conflict, in exchange for full confessions and reparations to victims. The new law is necessary for the JEP to function properly, and its long-awaited passage is an important step.

However, the congressional bloc supporting Iván Duque, the rightist president-elect who is a critic of the FARC peace accord, added some last-minute changes that—if ruled to be constitutional—would diverge from the accord’s vision and intent.

Before going into that, a quick overview of the JEP legislative process so far. The new system, enshrined in chapter 5 of the peace accord, requires three laws to function:

  • A constitutional amendment enshrining the JEP within Colombia’s legal system, which Congress passed as part of the post-accord “fast track” legislative process in March 2017, and which the Constitutional Court reviewed and approved, with minor modifications, in November 2017.
  • A statutory law (ley estatuaria) to implement the JEP, which Congress passed in November 2017, adding some controversial provisions contrary to the accord’s original intent. The Constitutional Court has not yet completed its review of this law.
  • An “ordinary law” (ley ordinaria) governing the JEP’s procedures, which Congress passed on June 27, 2018. This law is also certain to undergo a months-long Constitutional Court review.

Even without all of its laws in place, the JEP is starting to operate, though it is a long way from issuing its first verdict and sentence to a war criminal.

  • A five-member panel of Colombian and international jurists named 38 magistrates and 13 alternates in September 2017, as well as JEP director Patricia Linares, a legal expert who had most recently consulted with the government’s Historical Memory Commission.
  • The JEP officially opened its doors in March 2018. It has received a large initial volume of conflict-related case files from the “regular” criminal justice system (the criminal prosecutor’s office, or Fiscalía).
  • It has been required to rule on whether an ex-FARC leader’s potentially extraditable drug-trafficking offense occurred before or after the peace accord went into effect, which will be its first ruling—but it has not done so yet.
  • As of April, 6,094 former FARC members facing war crimes charges had agreed to appear before the JEP, as have 2,159 members of the armed forces (as of June) and 50 civilians accused of aiding and abetting armed groups’ war crimes: 44 who worked in government and 6 private citizens.

Congress passed the procedural law troublingly late, as the JEP has been working without clear regulations. Legislators from the party of President-Elect Duque, led in the Senate by Senator and former president Álvaro Uribe, had been holding up its consideration.

On June 26, with the legislative session nearing its end, the UN Mission in Colombia put out a statement voicing alarm about “obstacles” to the JEP’s functioning: “the victims are still awaiting the first hearings and appearances of those who were involved in serious human rights and international humanitarian law violations.” A harsh reply from Uribe and Duque’s rightist party, the “Democratic Center,” made clear that it “rejects and doesn’t accept their demands.” The party’s proposed modifications to the JEP, it said, “can’t be viewed as obstacles” but as a reflection of “the desire of the majority of Colombians” as reflected in the October 2016 plebiscite rejecting the peace accord’s first version, and by Duque’s June 2018 election.

The following day, though, Colombia’s Senate considered and approved the new procedural law. It passed, though, with two amendments introduced by the Democratic Center, which passed thanks to votes from several senators who until recently had been part of President Juan Manuel Santos’s pro-peace coalition. The uribistas’ (Uribe supporters’) changes are, in the words of La Silla Vacía analysts Juan Esteban Lewin and Julian Huertas, “a first indication that, while [Duque’s party] won’t destroy the accord, it will seek to remove its teeth and make it resemble FARC surrender terms.”

The FARC political party put it even more starkly:

The elites that have historically covered themselves in impunity and made the war into an immense business for corruption and land theft, took advantage of the delayed and chaotic consideration of the JEP’s procedural norms to render ineffective the basic pillars of the peace accord.

“Welcome to the Iván Duque government” is how uribista Senator Paloma Valencia, who led the legislative push for the two amendments changing the JEP, greeted their approval.

Changing the JEP’s role in extraditions of former combatants

The first amendment would restrict the JEP’s role in determining whether a former combatant can be extradited to another country. The JEP is currently required to determine, within 120 days, whether the crime triggering the extradition request happened before or after the November 2016 ratification of the peace accord (if it took place before, it is likely subject to amnesty and non-extradition). It wasn’t clear, though, whether the JEP could actually consider whether a criminal allegation is built on solid or flimsy evidence.

The uribistas’ amendment says that no, the JEP cannot consider the quality of the evidence, only the date on which the crime allegedly occurred. If the alleged crime took place after November 2016, it must send the ex-combatant’s case to Colombia’s Supreme Court, which rules on extraditions. If the Court green-lights an extradition, the President has discretion about whether or not to hand over the accused individual.

This issue has already come up. On April 9, following an indictment by a U.S. grand jury, Colombian authorities arrested Jesús Santrich, one of the FARC’s negotiators in Havana, on charges of conspiring to send 10 tons of cocaine to the United States starting in 2017. Rather than simply rule on the date of this alleged conspiracy, the JEP had frozen Santrich’s extradition process and asked Colombian criminal prosecutors to provide more evidence. On June 12, the Constitutional Court ruled in favor of the regular justice system, “un-freezing” Santrich’s case and ruling that the JEP does not have the power to delay an extradition process.

The new amendment, according to Sen. Valencia, guarantees that “extradition requests won’t be unjustifiably delayed when the Supreme Court is empowered to investigate.” Sen. Roy Barreras, a Santos supporter who led the procedural law’s passage in the Senate, opposed the amendment on grounds that it places U.S. counter-drug interests above the stability of peace. “To extradite those who signed the peace sends a terrible message to those who did the work of breaking up a guerrilla group.” The response from super-hardline uribista Sen. José Obdulio Gaviria: “Don’t distinguish between Colombia’s peace and illicit crops, doctor Roy. You [peace supporters] filled Colombia with the damned manure of coca money. That’s the main result of the peace policy that you all pushed.”

Separating out members of the security forces, and freezing their trials for 18 months

The Democratic Center at first sought to change the procedural law so that members of the military and police could be tried in a new, separate chamber of the JEP. Its legislators argued that soldiers shouldn’t be tried on equal footing, in the same tribunals, as former guerrillas. Critics suspect that they are in fact seeking to protect the armed forces from accountability by delaying and weakening efforts to bring their war crimes to justice.

The uribista legislators didn’t quite get a new tribunal, which would be a change too fundamental to be made through the procedures of an “ordinary law.” Senator Valencia and her colleagues instead got an amendment stating that current and former members of the armed forces and police awaiting judgment before the JEP do not have to appear before the new system until a new “special and differentiated process” exists to judge them, a change that would probably require a constitutional reform. The text gives 18 months to do that, during which the military and police perpetrators’ cases are suspended.

Currently, 2,159 active or former members of Colombia’s security forces have signed up to have their cases tried before the JEP. (2,109 from the Army, 34 from the National Police, and 16 from the Navy.) 1,578 of them have been released from custody pending trial.

Sen. Barreras, the pro-peace legislator who managed the JEP bill in the Senate, called the amendment a “serious error,” as it weakens the “judicial certainty” the armed forces had achieved in negotiating the JEP’s design. The appearance of a “self-pardon,” he said, will attract the attention of the International Criminal Court. Meanwhile, the Senator added,

while the FARC submit now to the JEP and begin to tell the truth in favor of the victims, other victims, like the Mothers of Candelaria [a Medellín-based victims’ organization] for example, have to wait 18 months to be able to know the truth, and the families of the disappeared also have to sit and wait. This is called re-victimization, and it implies that there is an indifference and a lack of consideration for the victims. These 18 months of waiting are truly unacceptable.

The amendment favoring military and police personnel is probably unconstitutional, opponents said, predicting that it will not survive Constitutional Court review. “At the end of last year, the Court stated that the participation of ex-combatants from the FARC and members of the security forces had to be mandatory. On this issue it will be the Constitutional Court that has the last word,” said Interior Minister Guillermo Rivera.

Though it was purportedly designed to favor them, Colombia’s armed forces, in fact, opposed the uribistas’ amendment. On June 26, the Minister of Defense, the Director of the National Police, and the Commander of the Armed Forces sent a letter to Sen. Valencia asking her to allow the procedural law to pass without her proposed language. The officials are concerned that the Democratic Center’s changes prolong judicial uncertainty for more than 2,000 accused soldiers and police, and may cause the International Criminal Court to involve itself more deeply in their cases. “We need the Congress to advance in approving this regulation,” said armed-forces chief Gen. Alberto Mejía. “We need to mark out the playing field of the JEP, because if we don’t do it, we’ll end up being exposed.”

One major who was given conditional release from prison last November so that the JEP could consider his case, told El Colombiano that having to wait another 18 months complicates things for him. “This keeps us in a ‘sub judice’ situation [not yet judicially decided], which worries us, given that nobody is giving us job opportunities because we still have criminal records, which would only be lifted once we pay the penalty that the JEP procedures impose.”

Colombia’s BLU Radio reported that two active-duty generals, who asked that their identities not be revealed, had received pressure from uribista legislators to support the proposed changes to the JEP. “People from the Democratic Center are saying ‘you’re all pro-Santos generals, bought off, fond of the peace process, and you forget that there’s a new president now,’” the radio cited the generals as saying.

Retired officers, who tend to be harder-line and commanded the military during a time of more frequent human rights issues, were more favorable toward the uribista amendment. Retired Gen. Jaime Ruiz, president of the powerful association of retired officers ACORE, praised the Senate’s move:

Ever since the list of [JEP] magistrates was announced, we saw that they were no guarantee of justice because of their ideological leanings. The approval of this provision, to remain within the JEP but not to appear until a new reform is made, favors us. We hope there may not be any problem with the [International Criminal] Court.

The Court in The Hague (ICC) does have Colombia under preliminary investigation, and is alert for any sign that Colombia’s justice system may fail to hold accountable those who committed crimes against humanity during the armed conflict. The ICC’s prosecutor, Fatou Bensouda, has shown particular interest in the “false positives,” thousands of military murders of civilians especially during the 2002-2008 period, who were then falsely presented as combat kills in order to claim high body counts. Delaying such cases for 18 months pending the uncertain creation of a new judicial chamber will certainly attract the prosecutor’s attention.

Interior Minister Rivera, as well as at least two Colombian human rights NGOs (the José Alvear Restrepo Lawyer’s Collective and the Colombia-Europe-U.S. Coordination), filed lawsuits before the Constitutional Court to challenge the constitutionality of the amendments that the uribistas inserted.

Duque Visits Washington

President-Elect Iván Duque visited Washington on June 27 through July 5. It is a city he knows well: he did coursework at both American and Georgetown Universities, and worked at the Inter-American Development Bank for 12 years. He was accompanied by veteran politician-diplomat Carlos Holmes, a longtime Álvaro Uribe supporter who is Duque’s likely choice for foreign minister. Senator and ex-president Uribe was not present.

The visit came two days after Duque received a telephone call from President Trump to congratulate him on his victory and to discuss unspecified “security challenges” that Duque’s government is likely to face. No details about that call have emerged, and Trump was outside of Washington for most of Duque’s visit.

According to media reports, Duque’s meetings included:

  • Vice-President Mike Pence
  • Secretary of State Mike Pompeo
  • National Security Advisor John Bolton
  • CIA Director Gina Haspel
  • Acting Office of National Drug Control Policy Director Jim Carroll
  • Sen. Marco Rubio (R-Florida)
  • Rep. Ruben Gallego (D-Arizona)
  • Staff of relevant committees from both the House and Senate
  • OAS Secretary-General Luis Almagro
  • Inter-American Development Bank President Luis Alberto Moreno
  • International Monetary Fund (not clear with whom)

Support for peace accord implementation did not seem to be a frequent topic in these meetings. The State Department’s spokeswoman said that “Secretary Pompeo reaffirmed U.S. support for a just and lasting peace in Colombia.” Speaking to reporters while in Washington, Duque reiterated his call for the ELN to agree to a “suspension of all criminal activity” and “a prior concentration of forces with international supervision” as pre-conditions for continuing peace talks begun under the Santos government. The ELN are highly unlikely to agree to the second condition, a cantonment of forces.

The crisis in Venezuela was a frequent subject of Duque’s meetings. Sen. Rubio tweeted that they talked about “regional efforts to help the Venezuelan people put an end to their crisis and restore democracy.” After meeting with OAS Secretary-General Almagro, a vociferous critic of Venezuela’s authoritarian government, Duque recommended that Latin American presidents denounce the Maduro regime before the International Criminal Court (ICC) for crimes against humanity. (In July 2017, then-senator Duque led an effort to send the ICC a 56-page petition asking its prosecutor to “place Venezuela under observation and open a formal investigation.” The document bore the signatures of 76 Colombian and 70 Chilean senators.) Duque also recommended that South American governments permanently abandon the fading UNASUR political bloc, which he called an “accomplice of the Venezuelan dictatorship,” and strengthen the OAS.

Drug policy was perhaps the most frequent topic addressed at Duque’s meetings. The White House’s June 25 release of its 2017 estimate of Colombian coca cultivation—which showed a further 11 percent increase in the crop last year—guaranteed that this would be the top priority of the incoming president’s Washington discussions.

On June 28 Duque told reporters he had received expressions of support for his anti-drug strategy, which though lacking in specifics would rely more heavily on forced coca eradication than did the Santos government during its second term. “Obviously the backsliding has been very large in the last few years, and that’s why we have to seek effective and fast mechanisms,” he added. “They showed much confidence in the agenda we presented,” Duque said of the Americans, noting that his objective is to show measurable results against the coca crop within two years.

In an interview that El Tiempo published July 1, Duque said his government’s approach to coca would have a large alternative development component. He hinted, though, that unlike the model laid out in chapter 4 of the FARC peace accord, he sees oil palm—a capital-intensive crop favorable to large landholdings—as a promising legal alternative to coca.

In some places, coca is almost the only crop that offers opportunities. Nobody can deny it. But exactly what we want to do is alternative development and productive development. We should begin from this baseline: as it is going to be very hard for a licit crop to be more profitable than an illicit crop, substitution and eradication must be made obligatory, but while opening new opportunities leading to labor formalization and stable incomes. There are important substitutions of coca crops with palm crops.

Asked in Washington whether he would prefer to eradicate crops by spraying herbicides from aircraft or from drones (discussed in the next section), Duque said, “at this moment we have to look at all the options, and they have to be the options that guarantee greater precision, greater effectiveness, and that minimize damage to third-parties to the greatest extent possible.”

US Releases Coca Figure, and Colombian Government Approves Fumigation With Drones

On June 25, about three months later than usual, the White House Office of National Drug Control Policy released its estimate of Colombia’s coca crop during the previous year. The U.S. government reported finding 209,000 hectares of coca in Colombia in 2017, 11 percent more than the 188,000 measured in 2016. Both figures were the highest the United States has ever reported. The 2017 increase was the fifth annual uptick in a row. However, 11 percent is the smallest percentage increase of the five, which may at least indicate some leveling off in a year that saw forced manual eradication triple from 18,000 to 53,000 hectares, along with the launch of the peace accords’ crop substitution effort, which eradicated at least 7,000 more hectares.

The White House estimated a 19 percent increase in potential cocaine production, from 772 to 921 tons. Both are records, and the 2017 figure is quadruple the U.S. government’s 2013 estimate. This indicates U.S. estimators see a sharp increase in yield—the number of kilograms of cocaine being produced from each hectare—as plants grow taller and more mature.

“President Trump’s message to Colombia is clear: the record growth in cocaine production must be reversed,” the White House release cites ONDCP Deputy Director Jim Carroll. “Even though Colombian eradication efforts improved in 2017,

they were outstripped by the acceleration in production. The Government of Colombia must do more to address this increase. The steep upward trajectory is unacceptable.”

President Juan Manuel Santos argued that the increase owed to short-term factors and will be reversed by the government’s strategy, which includes the National Integral Crop Substitution Plan foreseen in chapter 4 of the peace accord (whose implementation, like so much of the accord, is underfunded and behind schedule). “It’s very easy to come and criticize Colombia because illicit crops increased,” Santos said. “But measure the other circumstances and the other indicators: the effectiveness of drug seizures, how many members of the mafias we have extradited, the immense effort that we have made and will continue making.”

In an interview, Vice-President Óscar Naranjo, a former National Police chief, pointed out that because Colombia’s cocaine seizures—much of them in coastal areas—have increased from 148 tons in 2014 to 432 tons in 2017, the amount of the drug actually making it into world markets has increased only somewhat and may still be less than it was during the early years of “Plan Colombia,” instead of the quadrupling of supply that the U.S. tonnage estimate might indicate. Increased interdiction may explain why data about cocaine abuse in the United States show an increase that is far less steep than data about cocaine supply. Another explanation is greater cocaine consumption outside the United States. In 2000, the UN Office on Drugs and Crime’s World Drug Report estimated that North America accounted for 50 percent of world cocaine consumption; its 2018 report, released in June, attributed only a 32 percent share to North America.

As past analyses from WOLA, the Ideas for Peace Foundation, InsightCrime and others have pointed out, Colombia’s coca boom owes to several factors. Proponents of vastly increased forced eradication point to the 2015 suspension of aerial herbicide spraying, and to the peace accord’s promise of cash for those who planted coca, as the main reasons for the increase. These undeniably contributed, but the Colombian government’s failure or inability to replace eradication with state presence and development assistance in rural areas—effectively leaving most coca-growing areas in a state of neglect—gets at least as much blame. So does a decline in gold prices, as many coca-growers had turned to artisanal mining in the years following the 2008 financial crisis, when sky-high prices caused the metal to be more profitable than the crop.

Last September, due to rising production statistics, President Trump sought to decertify Colombia for failing to cooperate fully in anti-drug efforts, a move that would cut some forms of aid and place Colombia in the same category as Venezuela or Burma. Top advisors talked him out of it, but the White House’s statement noted that decertification remains “an option.” Despite the unencouraging 2017 numbers, the White House is unlikely to greet Iván Duque with a decertification six weeks after his inauguration.

Two days after the White House announcement, Colombia’s National Drug Council, an advisory body of ministers and high officials, approved the use of drones to apply herbicides to coca plants. The move comes after several months of pilot testing of the remote-controlled craft. Each of the chosen models costs about US$10,000. It flies about one meter above the plants, and can spray about 1 liter of herbicide mixture at a time in 10 minutes of operation between recharges. Spraying began in the final days of June in Putumayo, Meta, Caquetá, Guaviare, and Nariño departments.

For now at least, the herbicide will continue to be glyphosate, marketed by the U.S. chemical giant Monsanto, but at a concentration about 50 percent weaker than that used by U.S.-funded, contractor-flown aircraft during the years of the now-suspended aerial eradication program (1994-2015). Since that program’s suspension, much manual eradication has been carried out by eradicators wearing backpack-mounted herbicide sprayers applying this weaker mixture. This is a dangerous practice, as hundreds of eradicators or their police escorts have been killed or injured in the past 15 years by landmines, booby traps, ambushes, and sniper attacks. The idea is that using drones would curtail that risk, while applying the herbicide more accurately than aircraft flying 50-150 meters above the ground.

The aircraft-spraying program was suspended in October 2015 after a World Health Organization literature review found that glyphosate is “probably carcinogenic to humans.” Colombia’s Constitutional Court later ratified this suspension because of the possible risk. However, glyphosate has not been banned for agricultural use in Colombia, and officials expect that application by more accurate drones, which poses less risk of spraying residential areas or legal crops, gets around the Court’s restrictions.

While critics of the drone decision acknowledge a reduced risk to human health, they lament that this method of eradication will probably be carried out with no permanent state presence in abandoned rural areas, little face-to-face dialogue with coca-growing families, and perhaps with little coordination with food security and other assistance. “They’re making decisions from a desk without caring about the territory,” Nariño governor Camilo Romero tweeted in response to the drone decision. “I’ll say it clearly: any anti-drug policy that doesn’t involve the dozens of thousands of families that lack opportunities today, is condemned to failure. You can’t fumigate people only to have them plant again!”

A State Department spokesperson told EFE that the drone plan is up to Colombia: “The choice of eradication methods is a sovereign decision of the Colombian government. However, the United States believes that all tools should be used to turn back the sharp increase in cocaine production.”

In-Depth Reading

Tags: Transitional Justice, U.S. Policy, Weekly update

Last Week in Colombia’s Peace Process: Week of May 27-June 2

June 7, 2018

First-Round Election Results: Petro vs. Duque

As polls predicted, no single candidate won more than 50 percent of the vote in Colombia’s May 27 first-round presidential election. The candidates who will go on to a second round runoff on June 17 are rightist Senator Iván Duque and leftist former Bogotá mayor Gustavo Petro. Duque got 39 percent of the vote, Petro 25 percent. Duque is broadly viewed as likely to win that runoff and ascend to the presidency on August 7—but most analysts caution that a Petro win, while improbable, is not impossible.

Some facts about the vote:

  • At 53 percent, voter turnout was the highest in a presidential election since 1998, and the highest in a first-round vote since 1974. Improved post-accord security conditions get some of the credit.
  • Sergio Fajardo, a former mayor of Medellín leading a center-left coalition, outperformed poll predictions by winning 24 percent of the vote, nearly overtaking Petro. Pollsters’ head-to-head matchups had generally given Fajardo a higher probability than Petro of defeating Duque in a second round.
  • Former vice-president Germán Vargas Lleras was expected to perform better than the 7 percent he received, as he worked assiduously to court local political bosses—some of them rather corrupt—throughout the country. This shady get-out-the-vote “machinery,” which has contributed enormously to past elections, failed Vargas Lleras this time.
  • Humberto de la Calle, a former vice president who led the government’s negotiating team with the FARC in Havana, won the Liberal Party’s nomination but took in only 2 percent of the vote.
  • Candidates in favor of the FARC peace accord won a combined 51 percent of the vote, or 58 percent if one counts Vargas Lleras, who has flip-flopped a bit on whether he supports the accord or not (he most recently decided that he does).
  • Petro and Duque were in a virtual tie, far ahead of the other candidates, in zones most affected by the conflict.
  • Petro won, 35 percent to Duque’s 31 percent, in municipalities that voted “yes” in the October 2016 plebiscite on the FARC peace accord. Duque carried “no” municipalities with 42 percent, over 23 for Fajardo and 12 for Petro.

Third-place finisher Fajardo, who like Petro supports the FARC peace accord, is not throwing his support behind either of the two second-round candidates. He announced that he will turn in a blank ballot on June 17, and said his 4.6 million voters are free to vote as they wish. This was a blow to Petro, whose only hope of winning is to have a large majority of Fajardo’s voters go to him. “To vote blank is to vote for Uribe,” Petro said, invoking hardliner Álvaro Uribe, Senator Duque’s patron and party chief, a former president (2002-2010) and current senator. (A blank ballot can be strategic under some circumstances: under Colombian law, if “blank ballot” gets more votes than other candidates in a first-round vote, a new election with different candidates must be held. This doesn’t apply to second-round voting, in which voting blank is only symbolic.)

Candidates’ Positions on Peace

Iván Duque actively supported the “no” vote in the October 2016 plebiscite on the FARC accord. He was the main plaintiff in the case that led Colombia’s Constitutional Court, in May 2017, to strip out much of the legislative “fast track” authority needed to pass laws to implement the accord—a key reason so many accord commitments haven’t become law. The same Court ruled last October that Colombian governments during the next three presidential terms are required to implement the peace accord and cannot change it. But since he is a leading opponent, a President Duque would be unlikely to implement it with vigor.

The ideal of Duque, and of ex-president Uribe and his supporters, is an accord that is generous with individual ex-combatants who demobilize and aren’t accused of serious war crimes, but offers no political reforms in exchange for that demobilization: just surrender terms. It is possible, then, that a Duque presidency might implement reintegration programs for former FARC fighters more energetically than has the Juan Manuel Santos government. But the accord’s other chapters—rural development, political participation, crop substitution, victims and transitional justice—could get short shrift, or Duque could even seek legislation to change them.

Duque has described as a “monument to impunity” the transitional justice system set up by the accord, the Special Peace Jurisdiction (JEP), which hands out punishments for war criminals that he and his party view as too lenient. Duque has proposed pursuing at least four big changes to transitional justice:

  • Tightening penalties for those found guilty of war crimes. These are currently foreseen as a maximum eight years of “restricted liberty”—not prison—for those who make full confessions and reparations to victims.
  • Eliminating amnesty for the crime of narcotrafficking, even if the perpetrator did not benefit personally from the trafficking activity.
  • Getting government personnel who perpetrated war crimes out of the JEP and into the jurisdiction of Colombia’s Supreme Court.
  • Prohibiting guerrillas accused of war crimes from holding office until they’ve paid a penalty.

All of these are very hard to change, not least because it took 19 months to negotiate these provisions and altering the deal could cause many guerrillas to prefer to take up arms again. As an analysis from La Silla Vacía points out, the transitional justice provisions have been made into law and approved by Colombia’s Constitutional Court.

Even if Duque manages to get a law passed that sends guerrilla war criminals to a proper prison, La Silla argues, the “favorability principle” in Colombian law states that when two laws contradict, the accused pays the lighter penalty—the “restricted liberty” foreseen in the JEP. Any change to amnesty for non-personal-gain narcotrafficking could not be retroactive, it could only apply to crimes committed after the peace accord, or to future peace processes. It would not affect demobilized FARC who have behaved.

La Silla foresees some possibility that Duque could push through a constitutional change prohibiting un-punished guerrillas from holding office, which could force changes in who holds the ten congressional seats granted to the FARC between 2018 and 2026. This, the site contends, “could cause mid-level commanders to leave the demobilization zones with some of their fighters and join the dissidences or start new groups.”

Duque would be likely to abandon the slow-moving peace talks taking place between the government and the ELN guerrilla leadership in Havana, out of a desire to negotiate only the guerrillas’ surrender and submission to justice and nothing else. Duque has said, according to El Espectador, that he would only continue the ELN talks under four conditions:

[The ELN’s] prior concentration in some part of the country with international supervision, suspension of all criminal activities, a defined timeframe for the conversations, and negotiations limited to a substantial reduction of sentences, but not an absence of penalties.

The ELN, which remains quite rooted in three or four parts of the country, is very unlikely to accept these terms. The group wants to continue talks, though. “If Duque wins, well, he’ll find us here, at the table,” chief ELN negotiator Pablo Beltrán said this week.

Duque has no enthusiasm for the coca crop-substitution scheme being implemented (slowly) under Chapter 4 of the peace accord, which he calls a “disastrous chapter.” He favors to a return of massive forced eradication, including through aerial herbicide spraying.

While the Constitutional Court prevents Duque from doing away with the accord—and he insists that he doesn’t want to do away with it, just modify it—the rightist candidate can certainly “slow-walk” its implementation, carrying it out at a bare minimum. The choice between Petro and Duque, the La Silla analysis puts it, is about “whether the peace accord will serve as a roadmap for Colombia’s future, or whether it will be a marginal policy to guarantee that the demobilized don’t take up arms again.”

It explains that Duque can marginalize the accord, without killing it, by underfunding the agencies and programs set up to implement it, including the JEP and the Territorial Renovation Agency (ART) that is supposed to build state presence and rural development in the countryside. He can also “name second-tier functionaries,” with little political pull, to head such agencies, if he doesn’t abolish them entirely.

Gustavo Petro takes the opposite view. Although it doesn’t go into great detail, his campaign rhetoric mentions not only preserving the FARC peace accord, but improving the level of victims’ participation in it. He says he would increase civil-society’s direct role in accord implementation, particularly in the struggling coca-substitution programs, for which he proposes a greater role for coca-growers in “design, execution, and evaluation.” Petro would change the overall FARC accord, he says, only in ways that would make it possible for the Congress to pass the remaining laws needed to implement it fully. Petro also proposes levying a tax on unproductive large landholdings and directing the proceeds to programs that benefit conflict victims.

On a tour of Europe, President Santos told an audience in Brussels that “it’s impossible, legally and politically, to tear the peace accords to shreds.” He added, “Those of us who last Sunday saw the leader of the FARC, Timochenko, casting his vote within democracy—are we going to give him a rifle again so that he might return to the jungle? That’s irrational.”

Increase in European Union Assistance

During President Santos’s visit to Brussels, the European Union announced its approval of an additional €15 million of assistance “in support of the consolidation and implementation of the peace process in the country.” The aid, El Espectador reported with little additional detail, “will increase concrete measures, such as new programs to encourage economic activity and to contribute to rebuilding the social fabric in conflict-affected areas and the reinsertion of hundreds of FARC ex-combatants.” The aid is in addition to an EU trust fund announced in December 2016, which has provided €96.4 million to support accord implementation, especially in rural conflict zones.

73 U.S. House Members Call for Improved Protection of Social Leaders

Seventy-three members of the U.S. House of Representatives, all of them Democrats, signed and sent a letter to U.S. Secretary of State Mike Pompeo urging more U.S. government action to help Colombia’s government protect human rights defenders and social leaders. “A Colombian social leader is murdered every two and a half days,” the letter warns.

“In the past,” it continues, “Colombian authorities have shown that when it is important to them to lower the number of such killings, they are capable of doing so. And, while physical protection is important for those facing the highest known level of risks, it is expensive and impractical to provide it for every individual under threat.”

The letter makes five concrete recommendations:

For these reasons, protection mechanisms must be combined with other decisive action. First and most importantly is to swiftly bring to justice those who plan and orchestrate these murders, and not just the “triggermen” who execute the killings. Second, is for Colombian authorities at all levels to send clear, public and consistent messages that perpetrators, collaborators and beneficiaries of these crimes will face consequences. Third, is to dismantle illegal and violent armed actors that continue to murder and attack social leaders and the economic structures that support them. Fourth, is for the Colombian authorities to establish security and functioning state resources and presence in regions vacated by the FARC guerrillas, as required by the peace accords. And fifth, is for Colombia to achieve a complete peace by advancing the peace process in Havana with the ELN.

The signers include 14 ranking Democratic members of House committees. All would rise to these committees’ powerful chairmanships if, as some polls indicate might happen, the Democrats win majority control of the House in mid-term elections.

Local Officials Meet ELN in Havana To De-Escalate Catatumbo Violence

Since mid-March, a wave of fighting between the ELN and a smaller, locally influential guerrilla group, the EPL, has brought violence back up to conflict-era levels in Catatumbo, a poorly governed coca-producing region near the Venezuelan border in Norte de Santander department. In an effort to stop it, officials from the Norte de Santander departmental government gained permission to visit Havana to speak with ELN leaders participating in the peace talks with the national government. It is not clear what concrete gains the commission, led by departmental victims’ office director Luis Fernando Niño, achieved after meeting with the guerrilla leaders. However, the intensity of ELN-EPL fighting, which had displaced thousands, appears to have ebbed in the past few weeks.

Handoff of Cases To Transitional Justice System

The transitional justice system (JEP) is beginning to operate, even though it is still awaiting a Constitutional Court decision on the basic law governing its structure, and Congressional approval of another law governing its procedures. On May 30, the Prosecutor-General’s Office (Fiscalía) handed over to the JEP three of eighteen expected reports on crimes committed during the conflict by guerrillas and government agents. The documents register 223,282 cases involving 280,471 suspects and 196,768 victims of serious human rights abuses. According to Semana’s coverage:

  • 52,220 of the Fiscalía’s cases correspond to the FARC;
  • 13,934 cases correspond to the security forces;
  • 10,164 cases correspond to the ELN;
  • 55,768 cases correspond to the former AUC paramilitaries;
  • 3,324 cases correspond to other guerrilla groups; and
  • 87,872 cases do not identify a responsible group.

For the notorious extermination of the Patriotic Union, a FARC-tied political party, during the late 1980s and early 1990s, the Fiscalía’s records include 863 cases covering 1,620 victims and 277 perpetrators who were government forces.

The JEP will use this information to choose emblematic cases to pursue, and as evidence in trials of the nearly 8,000 ex-guerrillas, security-force personnel, and government civilians who have agreed to cooperate with the JEP in exchange for lighter sentences.

Visit from International Criminal Court Prosecutorial Official

The deputy prosecutor of the International Criminal Court in The Hague paid a visit to Colombia this week. At an event about transitional justice, James Stewart reiterated the Court’s concerns about aspects of the peace accord’s provisions for judging war crimes.

Stewart praised the accord and the JEP as “an innovative, complex, and ambitious system, designed to assure accountability as part of the peace accord’s implementation.” However, Stewart—reiterating what chief ICC prosecutor Fatou Bensouda has said in the past—recalled that the Court has its eye on how Colombia handles the following issues:

  • Cases of sexual or gender-based violence.
  • Extrajudicial executions or “false positive” killings, for which Stewart contended, Colombia’s “legal processes…don’t seem to have centered on the people who might bear the greatest responsibility within the military hierarchy.”
  • The responsibility of military commanders for crimes committed by their subordinates. At particular issue is whether the JEP will hold commanders accountable for crimes they “should have known” about (the Rome Statute standard), or just crimes that it can be proved that they knew about (the peace accord standard).

The ICC can only intervene in cases of war crimes and crimes against humanity if it determines that Colombia’s own system is not meeting the accountability standards laid out in the 2002 Rome Statute, to which Colombia is a signatory.

Three More Former FARC Combatants Killed

The FARC political party denounced the killings of three more of its members, all demobilized combatants, between May 22 and May 26 in the southwestern departments of Cauca and Valle del Cauca. Cristian Bellaizac, Jhon Jairo Ruiz Pillimue, and Wilinton Bravo Angulo were murdered in the respective municipalities of Jamundí, Valle; Suárez, Cauca; and Buenos Aires, Cauca. The FARC communiqué cited 24 murders of ex-combatants so far this year, and alleged that “paramilitary successor criminal groups” are threatening and harassing its members in Bogotá. A day earlier, President Santos said that 40 reintegrating ex-guerrillas had been killed since the accord was signed in November 2016. The FARC says the number is now near 60. In early April, the UN Secretary General cited 44 murdered ex-combatants and 18 relatives of ex-combatants.

In-Depth Reading

Tags: Elections, Transitional Justice, U.S. Policy, Weekly update

Last Week in Colombia’s Peace Process: Week of April 22-28

May 3, 2018

Jesús Santrich Case

Arrested FARC leader Seusis Pausias Hernández alias Jesús Santrich remains in Bogotá’s La Picota prison, where he is continuing a hunger strike that began after his April 9 arrest. He agreed to receive medical attention, but only from “trusted personnel.”

Colombia’s judicial system—both the transitional system set up by the FARC peace accord and the regular criminal system—are awaiting a formal request for Santrich’s extradition from the U.S. Justice Department’s Southern District of New York. That is where Santrich was indicted on April 4 to face charges of conspiring with Mexican traffickers to send 10 tons of cocaine to the United States.

The Colombian investigative website La Silla Vacía reported that three people with whom the site consulted,

(a journalist who has covered narcotrafficking for decades, an investigator who is an expert on the issue, and a lawyer who used to defend narcos), said that upon viewing the evidence, they were convinced that the case is not a fake setup.
… What they do believe is that it looks like “entrapment” by the DEA, which over several months put together an operation with undercover agents in order to catch someone in the act who believed he was negotiating with narcos.

Santrich’s closest ally in the FARC leadership, Iván Márquez, told an interviewer that until the jailed ex-guerrilla leader is freed, Márquez will not take his seat in Colombia’s Senate. (The peace accord gives the FARC five seats in each chamber of Colombia’s Congress for eight years, starting when the new session begins in July.) “How can I go on July 20 and be a senator… when they could go and tell me I’m a narcotrafficker? …What I’m saying is very hard because it means the failure of the peace process in Colombia.”

Márquez, who was the FARC’s lead negotiator in the Havana peace talks and is often referred to as the group’s number-two leader, was elected to Congress and served briefly during a failed 1980s FARC process. He left Bogotá in mid-April, relocating to a former demobilization site in a rural zone of his native department of Caquetá. If Márquez does not serve in the Senate, his seat will go to Israel Alberto Zúniga alias Benkos Biojó, the former commander of the FARC’s 34th front in Chocó and Urabá.

Márquez’s angry statements about the Santrich situation contrast with calls from other top FARC leaders, who have called for calm. “The moment we signed the accord, we accepted the constitution and the laws,” reads a statement from top FARC leader Timoleón Jiménez, “and it is our duty to act according to them. Whoever does not should prepare for the consequences, and it would be difficult for them to ask the [FARC] party’s solidarity.” A source in the FARC told El Tiempo of “alarm” within the organization about apparent divergence between the group’s hardliners, like Márquez, and moderates.

A key hardliner, Hernán Darío Velásquez alias “El Paisa,” abandoned the Caquetá demobilization site where he was living (Miravalle, the same site where Márquez is now), conditioning his return on Santrich’s freedom. During the conflict, Velásquez headed one of the FARC’s most deadly and powerful units, the Teófilo Forero Column active in south-central Colombia and occasionally in cities. According to La Silla Vacía, this unit carried out the 2003 El Nogal bomb attack in Bogotá, which killed 36 people; the 2001 kidnapping of 12 from a building in Neiva, the capital of Huila; the 2003 “house bomb” that killed 6 in Neiva; the 2000 assassination of congressman Diego Turbay; the 2002 airplane hijacking and kidnapping of a senator that triggered the end of the 1998-2002 peace process; and the 2012 bomb in Bogotá targeting former interior minister Fernando Londoño.

Interior Minister Guillermo Rivera pointed out that “El Paisa” is free to leave anytime. “The Territorial Training and Reincorporation Spaces are not a prison. People can come and go freely.” This is true at least until they are called to stand trial for war crimes in the new transitional justice system, the Special Jurisdiction for Peace.

“Alias ‘El Paisa’ was always resistant to the peace process,” Angela Olaya and James Bargent of the Colombian Organized Crime Observatory told La Silla. “It wouldn’t be strange if he finally dropped out of the process.”

“Of course he is in the process,” Iván Márquez told an interviewer.

Don’t you see how he’s working? I’m going to take his place while I’m here [at the demobilization site]. …I would like to keep seeing “Paisa” in this situation, and not in another, not in a confrontation. He isn’t thinking of war, he’s not thinking about being a dissident. He’s thinking of Santrich being freed and in resources coming to finance productive projects.

Local Leaders Swept Up in Wave of Arrests on Charges of ELN Collaboration

On April 20 and over the following weekend, Colombian authorities arrested between 33 and 42 individuals, including social leaders and former municipal officials, in the southwestern department of Nariño and the city of Cali. The Prosecutor-General’s office (Fiscalía) is charging many with being part of the ELN or its support network. Some have been released for lack of evidence.

Perhaps the best known of the arrested was Harold Montúfar, who served between 2004 and 2007 as mayor of Samaniego municipality in Nariño. One of several former Samaniego mayors or officials arrested, Montúfar was known as an active promoter of peace during, and since, his tenure. Samaniego has long been an ELN stronghold, and is notorious throughout the country for the large number of guerrilla-laid landmines scattered throughout its territory. Montufar has led efforts to make humanitarian demining possible, an effort that requires dialogue with local ELN leaders. In addition, he promoted a Local Peace Pact that brought important reductions in violence to the Samaniego region. Montúfar had traveled to Quito, where the government’s peace negotiations with the ELN until recently were taking place, to promote the idea of reviving the Pact.

“Activists who know Montúfar’s social and political trajectory” told Verdad Abierta “that at least since 2000, authorities have tried to link him to the ELN guerrillas.” Samaniego priest Jhon Fredy Bolívar told La Silla Vacía,

“Here anybody who doesn’t have a link to those people [the ELN] can’t live in Samaniego, because they enter houses, demand things, take food and basic goods, it’s part of the dynamic of the conflict we’re living through. Farmers, church, officials, everyone ends up getting tied to the conflict in some way because you help, or if you don’t help you must prepare for the consequences.”

Montúfar was freed later in the week.

Still in custody is Sara Quiñones, a leader of the Alto Mira y Frontera Community Council, an Afro-Colombian community settlement in Tumaco, Nariño, along the Ecuador border. She was arrested in Cali, where she had been taking refuge from death threats, along with her mother, Tulia Marys Valencia, who was also arrested. The Fiscalía accused Quiñones of being an ELN member since 2013, “in charge of financial tasks directed at subversive activities and narco-trafficking.” It accused her mother of being a presumed “guerrilla militia member” since 2013 “who has used her social work to carry out intelligence and recruitment tasks.”

Quiñones’s and Valencia’s arrests come just weeks after the Inter-American Human Rights Commission, on March 11, ordered protective measures for Quiñones and other members of the Alto Mira y Frontera leadership. Verdad Abierta reports that they are now being subject to cruel treatment.

Those present at this judicial hearing expressed their concern about the poor treatment that Sara Quiñones and her mother are receiving: “They’re strong, but they want to break them with the conditions. While some women are placed in a jail in the south that is newer with better conditions, they ended up in a station in the center of Cali, the most disgusting of all.”

The chief of the Fiscalía’s organized crime unit, Claudia Carrasquilla—who has a past record of going after paramilitary organizations—responded to questions with tough talk, as Verdad Abierta reported.

“It’s an investigation that had been ongoing in the Organized Crime Directorate against the ELN’s Southwestern War Front, in which it was evident that some former public officials and leaders were possibly at the ELN’s service, above all in the management of support networks and finances,” Carrasquilla explained.
“We knew that this was a complex process, that was going to generate what it is generating, the disagreement of the majority of human rights collectives, precisely because the majority of the arrest orders went against that type of people. But we wanted to go very strong, with very compelling elements, to be able to try them.”

The Black Communities Process (PCN), a grouping of Afro-Colombian organizations especially active in the Pacific region, condemned the arrests of Quiñones and Valencia as “judicial false positives.” PCN leader Charo Mina told Contagio Radio, “It’s a criminalization process, and it’s what we’re used to seeing from the Fiscalía, showing its opposition to the ELN dialogues.”

Procedural Law for Transitional Justice System Introduced in Congress

The transitional justice system set up by the peace accords to try war crimes, the Special Jurisdiction for Peace (JEP), took another step toward being able to function fully. The last piece of legislation needed to establish it is now before Congress. Justice Minister Enrique Gil Botero presented a 76-article bill, drafted with input from the new system’s judges, that would become the JEP’s Procedural Law.

This is the third piece of needed legislation. Colombia’s Congress approved the first, a constitutional amendment, in May 2017, and it received Constitutional Court approval in November. The second, the statutory law governing the JEP’s functioning, passed the Congress in late November and the Constitutional Court is still reviewing it. Congress will also have to pass the new bill—which is far from guaranteed before the next session begins on July 20—and it will probably have to undergo court review.

These long delays occur while 6,094 former guerrillas, 1,792 current and former armed-forces members, 44 former civilian officials, and 6 private citizens await judgement in the JEP for alleged involvement in serious human rights crimes. Still, even without all laws in place, the JEP has been able to start working, getting established and beginning written reviews of case files. It has stumbled in recent weeks, though, as internal disagreements over structure and procedure turned nasty, resulting in the April exit of tribunal administrator Nestor Raul Correa.

Army Patrols Medellín’s Troubled Comuna 13

Comuna (Ward) 13, a complex of poor neighborhoods on Medellín’s western edge, became nationally known in 2002 when recently elected president Álvaro Uribe ordered an intense military offensive there against guerrilla militia groups. Operations Mariscal and Orion ejected the militias (essentially, guerrilla-tied gangs) with significant loss of life, only to end up replacing them with paramilitary-tied gangs, some of whom participated in the operations alongside the troops.

The Army was back in Comuna 13 this week, amid a crime wave. 300 soldiers are patrolling the neighborhoods in an effort to weaken violent gangs that residents call “combos” and local officials call “ODINs” (Organizaciones Delincuenciales Integradas al Narcotráfico, Narcotrafficking-Linked Criminal Organizations). Fighting between gangs in recent days had killed four people, confined people to their houses, and shuttered schools.

El Espectador explains the complicated situation:

As Medellín Security Secretary Andrés Felipe Tobón explained it, two illegal groups are present in the Comuna: La Agonía and El Coco, which have not only occupied territory for years, but are also aligned with two other larger, more powerful armed structures: the ODIN Caicedo and the ODIN Robledo. Carlos Pesebre formed part of the second group, and until recently it was under the command of Cristian Camilo Mazo Castañeda, alias Sombra, who was captured last Saturday in El Peñol municipality. As a result, the authorities’ conclusion is that the fighting this week responds—in large part—to ODIN Caicedo taking advantage of the momentary lack of leadership in ODIN Robledo to attack its structures.

Transportation companies—which are routinely extorted by gangs—have been especially targeted. A public bus was set on fire in the Calasanz neighborhood. Medellín Mayor Federico Gutiérrez blamed “Juancito,” the 45-year-old leader of the “Betanía” combo, for the threats and attacks on bus companies.

Authorities dismissed as fake several flyers circulating in parts of the city declaring a curfew enforced by the “Gaitanistas,” one of the names used by the Urabeños neo-paramilitary group. Still, residents of the marginal neighborhoods tell reporters that they are restricting their movements.

Medellín Police commander Gen. Óscar Gómez Heredia told El Colombiano that his force has 320 men patrolling the neighborhoods, in addition to the soldiers. But a reporting team from the Medellín daily wrote, “We passed through eight neighborhoods of Comuna 13 yesterday morning. In all of the zone, El Colombiano only found two police patrolling in the La Torre sector, and several soldiers posted alongside a military base.”

EPL “Armed Stoppage” Pauses in Catatumbo, Violence Continues

A humanitarian crisis continues in the Catatumbo region of Norte de Santander department, near the Venezuelan border. Home to the country’s second-largest concentration of coca crops, this neglected territory has strong social organizations and a historic presence of FARC, ELN, and EPL guerrillas.

The latter group (Popular Liberation Army), which is only active in Catatumbo, has been enforcing an “armed stoppage” for about two weeks, preventing road travel, confining people in their communities, and forcing businesses and schools to close. In the face of emphatic protests from communities faced with the possibility of running out of food, the EPL announced a 60-hour pause in its stoppage, from the morning of April 24 to the evening of the 26th.

The April 23 announcement read, “our guerrilla organization is open to dialogue to solve the differences between the two guerrilla organizations.” This refers to fighting that broke out between the EPL and ELN around March 14, and has since killed about 30 people and forced over 4,600 to displace.

The government calls the EPL “Los Pelusos,” and considers them a regional organized crime structure. The organization calls itself an insurgent group, organized as the Libardo Mora Toro Front, that can trace its lineage to a Maoist guerrilla organization that mostly demobilized in 1991. The EPL remnant has been growing, and estimates of its current size range from 130 to 400-500 combatants, which would make it at least as large as the ELN contingent active in Catatumbo. The EPL is also regarded as the wealthiest illegal group in Catatumbo. Its longtime leader alias “Megateo”—killed by the security forces in late 2015—built a vigorous operation trafficking cocaine across the Venezuelan border.

Verdad Abierta explained the EPL’s origins in a lengthy article published this week. It reports that the Libardo Mora Toro Front has been in Catatumbo since early 1982, where it coexisted alongside the FARC’s 33rd Front and two ELN fronts. As soon as it decided not to participate in the EPL’s late 1980s-early 1990s peace process, the Front involved itself in drug trafficking. After the 2015 killing of “Megateo,” alias “David León” took over leadership. He emphasized ideology and growth through recruitment until his September 2016 capture.

Since then, the EPL’s leadership has been in flux. “It’s gotten so that very young people arrive in power, who don’t have enough political education and who are more contaminated by narcotrafficking,” Wilfredo Cañizares of the Cúcuta-based human rights group Fundación Progresar told Verdad Abierta. “At least, that’s what the ELN members say: that they want to get the EPL out of the region because they’re tired of their mafioso way of acting, that they’ve lost their revolutionary vocation.”

Until recently, Verdad Abierta notes, “ELN guerrillas and members of the Libardo Mora Toro Front walked together through the same Catatumbo hamlets as though they were members of the same family, or at least the same organization.” They patrolled together and fought the military or paramilitary groups together. “Here in the region there were accords between guerrillas, and between guerrillas and the community: for example, not to use weapons or wear camouflage in the town centers; respect the work of social organizations; respect international humanitarian law; respect each armed group’s boundaries,” a resident of the central Catatumbo town of El Tarra told Verdad Abierta. “But the ELN and EPL mutually accuse each other of having violated those accords, of not respecting community work, of not respecting boundaries.”

The same source says much disagreement centers on the marketing of coca paste that they purchase from the region’s growers. The FARC had controlled much of this business until its late 2016-early 2017 demobilization. Competition between the ELN and EPL intensified.“The ELN pay COP$3.2 million or COP$3.1 million [just over US$1,100] per kilo of coca paste, two, three, four months at a time. On the other hand, “The Pelusos,” to win people over, started paying COP$3.5 million per kilo [US$1,242], all at once. And the ELN didn’t like that at all.”

Verdad Abierta reports that the situation has grown still more complicated with the presence of another actor in the region: intermediaries from Mexican cartels. “The Sinaloa Cartel is buying the majority of coca that’s coming out of Catatumbo. They are in the territory,” said Cañizares of the Fundación Progresar. Today, “we’re not talking about campesinos with three or four hectares, we’re talking about campesinos with more then 10 hectares of coca leaf.”

Criminal groups also make money by trafficking cheap gasoline from Venezuela, precursor chemicals, and weapons. Some specialize in refining a crude gasoline from oil siphoned from the Caño Limón-Coveñas pipeline, which passes through Catatumbo’s center. This gets used to refine coca paste from the dried leaves.

After a March 14 meeting between the two groups erupted in violence, ELN-EPL fighting has raged unabated. According to the UN Office for the Coordination of Humanitarian Affairs (OCHA), at least 90,000 Catatumbo residents have seen their ability to travel in the zone reduced or curtailed, in some places resulting in total confinement. At least 80 schools have closed their doors, leaving 45,000 kids without classes. OCHA also notes that armed-group pressure has 10 social leaders to abandon their organizations.

A leader of CISCA, a Catatumbo campesino network, noted to Verdad Abierta that some of the most violent communities are those that the Colombian government had pinpointed as priorities for implementing the FARC peace accord. “But, what has been done? Nothing. Neither crop substitution nor Territorially Focused Development Plans (PDETs). Nothing. Later, they’ll say they couldn’t do it because of the violence, even though the Accord was signed two years ago and this violence got worse only a month ago.” Cañizares of Fundación Progresar held a similar view:

“The FARC concentrated in Caño Indio [the demobilization site in Tibú municipality] and the Santos government said: now the state will arrive. And nothing. Before [2004], when the paramilitaries demobilized in Campo Dos [Tibú], the Uribe government said: the state is arriving. And nothing. When the EPL concentrated in Campo Giles [Tibú], the Gaviria government committed to building an aqueduct for that township. Today there is no potable water. The state never arrived, but those who did come quickly were the illegal armed actors.”

This week, in response to the crisis in Catatumbo, Mariana Escobar, director of the Territorial Renovation Agency—the new entity that implements the PDETs in compliance with Chapter 1 of the Havana accord—promised to present within 10 days a “road map” for structuring PDETs in the region. And a group of 2,000 soldiers from the Army’s Engineering Brigade arrived with promises to help meet infrastructure needs in the areas of ELN-EPL fighting. Vice-President Óscar Naranjo, visiting the city of Ocaña at Catatumbo’s periphery, said that 12,000 members of the police and military are already deployed in the region.

However, Defense Minister Luis Carlos Villegas and Army Commander Gen. Ricardo Gómez Nieto angered some in Catatumbo by insisting that conditions in the zone were calm. Villegas questioned the Norte de Santander governor’s decision to suspend classes in the region’s schools, and Gen. Nieto said that after a visit he saw little evidence of war.

According to La Silla Vacía, “part of the complexity of combating both the ELN and the EPL is that their men, in their majority, are born and bred in the region.”

They were recruited there and are relatives or friends of the zone’s inhabitants. So networks of paid informants don’t work as well here as in other regions. In addition, since both groups’ guerrillas spend much of their time dressed in civilian clothing, it is very hard to identify them. And as they’re in a border zone, when they’re chased, they go to the Venezuelan side.

Somos Defensores Reports on January-March Attacks on Social Leaders

The non-governmental organization Somos Defensores, which monitors attacks on human rights defenders and social leaders, published its latest quarterly report. It documents a dramatically worsening situation.

Forty-six rights defenders or local leaders were murdered during January through March: one every two days. That is up from 20 in the same period of 2017. Somos Defensores categorized their work as follows:

  • Community Action Board leader: 13 victims
  • Community leader: 11 victims
  • Campesino or Agrarian leader: 8 victims
  • Indigenous leader or rights defender: 7 victims
  • Economic, Social, Cultural rights defender: 3 victims
  • Afro-Colombian leader: 3 victims
  • Victims leader: 1 victim

Leaders of Community Action Boards (Juntas de Acción Comunal), hamlet or neighborhood-level advisory bodies first established in the 1960s, are heavily represented because many of their members are independent local leaders. Nine of the dead were members of a cross-cutting category: participants in coca substitution programs established by Chapter 4 of the Havana peace accord.

In 11 of the homicide cases, the report identifies the group presumed responsible. The security forces appear four times, paramilitary/organized crime groups three times, FARC dissidents twice, and the ELN twice. Thirty of the forty-six murders took place in just five departments: Cauca (8), Antioquia (7), Norte de Santander (7), Arauca (4), and Córdoba (4).

As Colombia’s slow-moving government apparatus struggles to respond to the problem, the Interior Ministry promulgated a decree that would make possible more collective protection measures for entire communities. According to Contagio Radio, the decree “seeks to create and implement an Integral Security and Protection Program for Communities and Organizations in the Territories, and define necessary measures that protect communities in an comprehensive manner.”

President Santos Visits U.S. Southern Command in Miami

While briefly in Miami, President Santos paid a visit to the headquarters of U.S. Southern Command, the Defense Department body responsible for U.S. military activities in all of Latin America except Mexico, the Bahamas, and Puerto Rico. In remarks, he effusively thanked those in attendance for 18 years of military assistance since Plan Colombia was launched in 2000. He also talked up the peace process using defense-friendly language.

Any asymmetric war today ends in a negotiation, regardless of what ends up being negotiated. And that’s what we did: a negotiation that from our point of view was a cheap negotiation. With regard to what we sacrificed, compared to what they were demanding at the beginning of the process, it was practically free of cost.
…That’s something the world is applauding, admiring, and studying, and this is something that was possible thanks to the very special relationship we’ve had with the Southern Command.

Meanwhile, while testifying in Colombia’s Congress about a military corruption scandal, Defense Minister Luis Carlos Villegas and Armed Forces Chief Gen. Alberto Mejía mentioned that during the previous week, they signed a 5-year cooperation agreement with the U.S. government to combat narcotrafficking.

In-Depth Reading

Tags: Human Rights, Human Rights Defenders, Transitional Justice, U.S. Policy, Weekly update

Last Week in Colombia’s Peace Process: Week of April 15-21

April 23, 2018

Ecuador Will No Longer Host the ELN Negotiations

The president of Ecuador, Lenin Moreno, announced April 18 that his country will no longer host the ongoing peace negotiations between the Colombian government and the ELN. Government representatives and guerrilla leaders had held five rounds of talks in Quito since February 2017. Moreno’s announcement came days after the murder of two Ecuadorian journalists and their driver, whom a group of re-armed FARC guerrillas had abducted in late March on Ecuador’s side of the border with Colombia.

“I have asked the foreign minister of Ecuador to put the brakes on the conversations and put the brakes on our role as a guarantor of the peace process while the ELN does not commit to ending terrorist actions,” Moreno told Colombian cable news network NTN24.

“President Santos understands the reasons why President Moreno has decided to move away from his role as guarantor and host of these negotiations,” Foreign Minister Maria Angela Holguín responded, adding that Colombia will seek a new foreign country in which to hold the talks, which have made only very modest progress on their agenda. The candidate leading polls for Colombia’s May 27 presidential election, rightist Iván Duque, endorsed Ecuador’s move: “President Moreno was completely right to suspend the dialogues with the ELN. What President Santos did not do, the Ecuadorian government did well.”

The talks’ remaining five guarantor countries are Brazil, Chile, Cuba, Norway, and Venezuela. Analysts asked by Colombian media coincided in the view that Cuba or perhaps Chile is the best choice for a new venue: Brazil is about to have elections, Chile just inaugurated a new conservative government, Norway is too far away, and Venezuela is roiled by political and economic instability. Another option would be to continue the original vision of “itinerant” negotiations that move from country to country, which poses logistical challenges.

Moreno’s decision came after the journalists’ kidnapping-murder, another kidnapping of two Ecuadorians who remain in custody, and several attacks on Ecuador’s security forces in the border region, mainly in the Pacific province of Esmeraldas. All of these actions were perpetrated by the so-called Oliver Sinisterra Front, a grouping of ex-FARC members headed by Walter Arizara, an Ecuadorian-born former FARC member who goes by the alias “Guacho.” Though the ELN has nothing to do with Guacho’s group’s actions, the attacks on Ecuadorian soil have soured public opinion in the country toward Colombian armed groups in general.

The Colombian journalism website Verdad Abierta adds that Ecuador’s government was also probably miffed at the “lack of diplomatic tact” with which Colombia’s government handled the reporters’ kidnapping and murder.

For more than two years, annoyance has been incubating within the Ecuadorian Defense Ministry over their Colombian counterparts’ lack of commitment to the design of a joint border security strategy that would include contingency plans. Since that time, it was known that some FARC units wouldn’t accept the accords signed with the Colombian government.
… A researcher who has studied the armed conflict dynamic in that border region for several years, and who asked not to use his/her name, affirmed… “The Ecuadorian government has always felt undervalued by the Colombian government. The situation intensified with President Juan Manuel Santos’s response to the situation with the murdered journalists. This had several elements, for example that he did not go to Ecuador to meet with Moreno at a moment of intense pain for Ecuadorians. This was seen as an affront.”
That atmosphere became even tenser after President Santos’s clumsy statements saying that “Guacho” was Ecuadorian and that the reporters were killed in Ecuador. Those statements were interpreted by many Ecuadorian people, including by international bodies as saying “that’s Ecuador’s problem.”

On April 15, two days after President Moreno announced the reporters’ death, President Santos recognized that the reporters were killed on Colombian soil. The bodies remain there, unrecovered.

On April 19 someone—the Colombian military said the ELN—bombed a power pylon in Nariño, Colombia, shutting off electricity throughout the border region, including the troubled port city of Tumaco. The peace talks, meanwhile, continue to seek a new venue at which to resume their fifth round.

Aftermath of the Arrest of Jesús Santrich

Seusis Pausias Hernández alias Jesús Santrich, the FARC ideologist and negotiator arrested April 9 on charges of conspiring to traffic cocaine, was transferred to southern Bogotá’s La Picota prison, where he will remain as Colombian judicial authorities determine whether he should be separated from the peace accords’ transitional justice process and extradited to the United States. Colombia’s Supreme Court denied a habeas corpus motion seeking his release; his lawyers contended, unsuccessfully, that the transitional justice system (Special Jurisdiction for Peace or JEP) should have executed the arrest order instead of the regular criminal justice system.

From his confinement, Santrich gave an interview to Colombia’s W Radio news station. He confirmed that he had spoken to Mexican traffickers —who were either undercover DEA agents, or had one or more DEA agents embedded in their group—but thought that they were potential investors in post-conflict agricultural projects. Santrich had been put into contact with the Mexicans by Marlon Marín, a lawyer who is the nephew of chief FARC negotiator Iván Márquez, a close associate of Santrich’s on the FARC party’s hardline wing.

Santrich said his relationship with Marín “is a working relationship about ideas for productive projects, specifically about farms growing native crops, to implement in zones where the accord on integral rural reform will be carried out.” He said that he did not know the name of Rafael Caro Quintero, the top Mexican drug trafficker whom his intermediaries claimed to be representing. “It’s very hard for me to keep in mind who could be a narco or not. Many people came to my house with the idea of contributing to moving the peace process forward, and all of the people who came were registered with the National Police.” Asked about the ink drawing he gave the Mexicans, dedicated to Caro Quintero, he said that he thought Caro was a potential investor, and that he had given similar drawings to Vice-President Óscar Naranjo and presidential post-conflict chief Rafael Pardo.

“You will never hear words like ‘cocaine, payment, five-kilogram packages’ come out of my mouth,” Santrich said. “This is like an Indiana Jones movie, everyone adding special effects and the setup is right around the corner.” He added, “It’s more likely that cocaine passed through the nose of the chief prosecutor of the nation than through my hands.” Recordings of Santrich’s conversations with the Mexicans, currently in U.S. authorities’ possession, may give a clearer idea of to what extent Santrich knowingly discussed a plan to send 10 tons of cocaine to the United States, or how he reacted when Marlon Marín—who had urged Santrich to meet the Mexicans—discussed the plan in his presence.

Yezid Arteta, a former FARC member turned columnist for Semana magazine’s website, called Marín “the typical lizard that one finds in all political parties and institutions, who seems to be one of the planners of the trap laid for Santrich.” On April 16, Marlon Marín boarded a flight to New York, where he has agreed to testify against Jesús Santrich as a cooperating witness. Asked about his relationship with his nephew, FARC leader Iván Márquez only said he was a “gentleman” whose “conduct will have to be investigated.”

On April 19 Márquez, who is slated to take a seat in Colombia’s Senate on July 20, notified Colombia’s Police and National Protection Unit that he was leaving Bogotá, moving “temporarily to the territorial space [FARC demobilization site] in Miravalle,” in the southern department of Caquetá, “due to the situation and until there is greater clarity and certainty about what comes next.” Santrich, on a hunger strike in La Picota, said he would rather starve to death than be extradited.

Aftermath of Revelation of Peace Fund Irregularities

A week after Colombian media reported on letters from European ambassadors and from Colombia’s Prosecutor-General’s Office (Fiscalía) voicing concerns about the management of special peace accord implementation funds, President Santos announced a “crash plan” to improve monitoring of resources and administrative steps to restructure management of resources from international donors.

The concerns center around the “Colombia in Peace Fund,” which concentrates a few hundred million dollars in resources for peace accord implementation projects, most of them from foreign donors. Though the fund is subject to close oversight and reporting, in order to speed delivery of aid it is largely exempt from often cumbersome procedures in regular Colombian law designed to prevent corruption in contracting.

The government found that 97 percent of the fund’s resources so far have gone to 40 contracts. “That’s why the denunciations and suspicions that persist about supposed poor management are so concerning,” reads an editorial in El Espectador. “In synthesis, it seems that the corrupt political bureaucracy that is so rooted in our country has also tried to stick its hand in the investments that should be consolidating the accord’s implementation.”

The concerns led to the dismissal of Carlos Fidel Simancas, a contractor of the International Organization for Migration who worked in the Presidency’s Post-Conflict Secretariat. “In that Secretariat,” El Tiempo reported, Simancas

was the manager of former Green Party congressional candidate Sonia Elvira Veloza Mogollón, who last Friday was called for questioning at the Fiscalía as part of the “group of people who played specific roles” in the presumed irregularities in the management of productive projects for demobilized FARC.
Another eight people—a list that does not include Simancas—were also called to the Fiscalía, and their offices and homes were searched on suspicion of being part of the network of Marlon Marín Marín, who according to the investigative body was a sort of articulator of a network that sought to enrich itself with peace contracts.
Marlon Marín first sought to obtain a cut of the contracts for basic healthcare at the demobilized combatants’ concentration sites.

This is the same Marlon Marín involved in the arrest of Jesús Santrich, the FARC leader’s nephew whom columnist Yezid Arteta referred to above as a “lizard.” Before discovering his efforts to strike a cocaine deal with Mexicans, Colombian authorities were already monitoring Marín because they suspected he was mishandling these health contracts.

Vice President Óscar Naranjo said that the government will seek “to accelerate the accords’ implementation, especially with relation to productive projects.” Treasury Vice-Minister Paula Acosta said that the government has contracted the accounting firm Ernst and Young to audit the contracts awarded so far.

Naranjo promised a detailed review of post-conflict productive projects. He said there are 214 such projects so far, in different states of development. Among them, 35, involving 1,533 ex-FARC members, are in the “formulation phase” and will cost about COP$22.764 billion (US$8.081 million).

“This is no reason, certainly, to slow implementation” of the peace accord, concluded El Espectador’s editorial. “The accord has already faltered too much for the government to keep delaying compliance with its promises. The money is there precisely to be spent as soon as possible and to put in motion everything that was promised. Can’t we do this with transparency?”

UN Secretary General Reports on Peace Process

The UN Security Council convened on April 19 to hear the Secretary General’s latest report on the peace process and the work of the UN Verification Mission. The ambassadors in attendance gave supportive statements and celebrated the progress away from conflict that Colombia has made. Some, most notably Russia, voiced concerns about the pace of implementation.

“While it is obviously too early to take stock of a peace process that has set ambitious and long-term goals,” UN Mission Head Jean Arnault told the Council that there is reason for optimism.

[W]e have already observed that it has achieved a notable reduction of violence in the context of the congressional elections. Similarly, it has created a series of institutions dedicated to overcoming patterns of social, economic and political violence in the conflict areas. …Throughout the implementation phase of the Peace Agreement, circumstances have occasionally tested the commitment of the two parties to stay the course. They have stayed the course.

Nonetheless Arnault, and the Secretary-General’s report, warned of problems. “[T]he resurgence of violence in several of the areas most affected by the conflict and the persistent pattern of killings of community and social leaders are the main subjects of concern at present,” the report emphasized.

The report highlights the slowness with which Colombia is reintegrating former FARC combatants.

Socioeconomic reintegration is lagging behind. The transition from early reinsertion to sustainable reintegration has not yet been completed, and this uncertainty continues to undermine the confidence of former members of FARC-EP in their reintegration and in the peace process itself.

Lack of progress in this respect is in good part responsible for the movement of former FARC-EP members outside the territorial areas, hence the growing importance of access to land, the design, funding and implementation of viable productive projects linked to local development and the creation of cooperatives to implement them.

Remarkably, Colombia still does not have a plan in place for reintegrating ex-combatants, violating a cardinal precept of how a peace accord should be implemented.

I reiterate the need for the National Reintegration Council to adopt, as provided for in the Peace Agreement, its national reintegration plan linking reintegration to development.

The Secretary-General’s report also voices concern for the security of former FARC members located outside the former concentration zones, and of threatened social leaders throughout the country.

I am concerned that, by all accounts, the killing of community leaders and human rights defenders has continued unabated in the past three months, despite several measures to address the alarming number of killings registered in 2017. This trend and the proliferation of illegal armed actors associated with it should be brought under control as a matter of urgency, as has been acknowledged by the President and top officials of his Government.
Of particular concern are the attacks against persons working to implement government programmes related to coca substitution and land restitution. Members of local community boards, the governance mechanism established in rural districts, are among the main targets of violence.

A Supportive Statement From U.S.-UN

The U.S. ambassador to the United Nations, Nikki Haley, read a statement that was significantly more supportive of the peace effort than has been customary for the Trump administration. It calls for greater government presence in territories, reintegration of former combatants, and action on land tenure. The expected exhortation to “accelerate its counter-narcotics effort” doesn’t appear until the 11th of 15 paragraphs.

The agreement that ended five decades of war in Colombia has created the conditions for the just and lasting peace that Colombians deserve. It was a historic achievement. But peace in Colombia remains an unfinished project. All of us have a role in ensuring that it succeeds.
…We cannot allow formerly FARC-controlled areas to fall into the hands of criminals and illegal armed groups. That would undo much of the progress of the peace accord. We encourage the government to continue efforts to eliminate Colombia’s ungoverned spaces. The United States also urges the government to continue the full implementation of the comprehensive peace plan. This includes efforts to reintegrate former combatants into civilian life.
The peace accord provides an important opportunity to address historical land issues that have driven conflict and violence in Colombia. We welcome President Santos’ landmark decree meant to formalize land ownership for more than 2.5 million farmers. Improving access to land is essential in transforming rural livelihoods. Criminal groups and narco-traffickers have dominated rural areas of Colombia for decades. With secure land titles, the Colombian people can provide for their families without feeling beholden to these groups.

DEA Investigating Corruption Allegations Against Agent

A story by BuzzFeed reporter Aram Roston, later picked up by the New York Times, reveals that the Drug Enforcement Administration’s Office of Professional Responsibility is investigating veteran agent José Irizarry, who had been stationed in the agency’s field office in Cartagena, Colombia. The nature of the now-resigned agent’s misconduct is not clear, but three anonymous sources told Roston “the scope of the case is believed to be unprecedented in the agency’s history.” One source said that Irizarry is also being investigated by the Justice Department’s Inspector-General and the FBI.

Proposal To Eradicate Coca With Drones

El Tiempo reported that the U.S. government’s estimate of the amount of coca planted in Colombia in 2017 reached a new record of between 220,000 and 230,000 hectares, up from 188,000 in 2016. The White House has not yet published its 2017 figure. Nor have Colombian authorities published their estimate, but the same article cites a Colombian estimate of 170,000-180,000 hectares, up from 146,000 in 2016. This apparent increase occurred even though Colombian government, police, and military eradicators uprooted, cut down, or directly applied herbicides to 53,000 hectares of coca bushes last year, and worked with farmers for the voluntary eradication of about 20,000 more.

As a result, the same El Tiempo article revealed, the Colombian National Police Anti-Narcotics Directorate (DIRAN) is pursuing the possibility of employing drones to spray herbicides on the coca fields. Each would fly a meter or less over the bushes, spraying the herbicide glyphosate.

In 2015, Colombia suspended the U.S.-funded practice of spraying glyphosate from aircraft after the UN World Health Organization published a literature review70134-8/fulltext) finding that the chemical “is probably carcinogenic to humans.” Glyphosate is still commonly used in Colombian (and U.S.) agriculture, and eradicators still kill coca with the more precise method of applying it from backpack-mounted dispensers, which presumably minimizes spray drift to populated areas and destruction of legal food crops. The drone proposal would enable similar close-proximity spraying without the risks that sharpshooters, ambushes, landmines, and booby traps have posed to human eradicators working in the fields.

On April 13, the DIRAN began testing drones from five companies. It is prepared in 2018 to spend COP$21 billion (US$7.5 million) on drones that meet a series of standards:

  • Ability to fly between 50 centimeters and one meter above the plants.
  • Ability to operate in temperatures ranging from -5 to 40 degrees Celsius.
  • Two GPS systems to guarantee precision of spraying.
  • An anti-collision sensor.
  • An automatic recording system that records the drone’s location at every second.

The DIRAN expects that each drone would be able to spray between 10 and 15 hectares per day, whereas a human eradicator can only destroy 3 to 5 hectares of coca per day. In an absence of government presence in coca-growing zones, though, it remains unclear what would prevent farmers with limited economic options from replanting the crop.

Fighting Between Armed Groups in Bajo Cauca and Catatumbo Has Displaced Thousands This Year

In addition to the Colombia-Ecuador border region, where the FARC dissident group commanded by alias “Guacho” has drawn much attention, two other regions saw intensified violence during the week between groups that remain active, and are growing, in post-accord Colombia.

The Bajo Cauca region in northeastern Antioquia, a coca production and cocaine transshipment zone a few hours’ drive from Medellín, is the scene of frequent combat between two organized crime groups. The Urabeños (also known as Gulf Clan, or Usuga Clan, or Gaitanistas), the largest organized armed group in the country, is battling a regional group called the “Caparrapos” (also known as the Virgilio Peralta Arenas Front). Both groups can trace their lineage back to the United Self-Defense Forces of Colombia paramilitary network that terrorized much of Colombia, and enjoyed some support on the political right, in the 1990s and 2000s.

So far this year, fighting between the two groups has displaced at least 2,175 people in the Antioquia municipalities of Cáceres, Caucasia, Tarazá, and Ituango. Violence has also been intense across the departmental border in southern Córdoba. Fighting on April 13-15 killed five people and displaced 210. In the sports complex in Tarazá’s town center, 120 of the displaced are currently taking refuge.

Sergio Mesa Cárdenas of the Medellín NGO Corpades told El Colombiano that the warring groups are getting support from the Mexican cartels that buy their illicit product.

The “Caparrapos” gang, led by alias “Ratón,” has alliances with Mexico’s Jalisco New Generation Cartel and Medellín’s “Los Triana” gang. Regarding the “Gulf Clan,” led by alias “Gonzalito,” the investigator says they have the support of the “Pachelly” gang from [the Medellín suburb of] Bello and the “Zetas” cartel.

The situation is arguably worse in Catatumbo, a poorly governed coca-growing region in Norte de Santander department, near the Venezuelan border. This zone had a longtime presence of the FARC, the ELN, and the EPL. The latter group, the People’s Liberation Army, is descended from the dissident remnant of a larger group that demobilized in 1991. (The Colombian government often calls them “Los Pelusos.”) The EPL remained active in Catatumbo, profiting from the production and transshipment of drugs into Venezuela; today it has about 200 members and appears to be growing.

With the FARC’s exit from the scene—the 33rd Front concentrated in a demobilization zone in Tibú municipality over a year ago—the EPL and ELN began to compete for control of its previous territories of influence. A longstanding non-aggression arrangement broke down in mid-March, and combat has intensified ever since. “According to voices in the region who spoke to reporter Salud Hernández-Mora,” El Tiempo noted, “it is all because the ELN believes that the ‘Pelusos’ violated accords to share the business that the FARC left behind.”

After a month of tensions and sporadic combat, the situation worsened April 15 with the EPL’s declaration of an “armed stoppage”: a several-day prohibition on all road travel, and often a requirement that local businesses shut their doors. Residents of several Catatumbo municipalities received pamphlets informing them of the stoppage, and many of the region’s population centers became “ghost towns.” Schools closed all week, “affecting about 45,000 children and 2,000 teachers,” according to the Norwegian Refugee Council.

Norte de Santander Governor William Villamizar declared a state of humanitarian emergency in Catatumbo, and asked the national government to authorize a dialogue between ELN and EPL leaders at the ELN negotiating table. The commander of the Colombian Army’s “Vulcan” Task Force, stationed in the region, said that “a special deployment has been done.”

Civil society groups in Catatumbo, along with the Catholic church and local governments, have joined in calls on the armed groups to leave the civilian population out of the fighting. Business owners tried to open their establishments for half-day periods, but, according to El Colombiano, were met by armed people “who obligated them to close with the threat: ‘we’re the ones who have the weapons here.’”

The UN Coordinator for Humanitarian Affairs says that 2,500 people have been displaced by Catatumbo’s violence since the situation deteriorated in mid-March. A government source told El Colombiano that the actual number is probably higher, as many displaced are fearful of registering and may be staying with relatives and friends. If the situation continues for another week, the source said, food could start running out in some communities.

In-Depth Reading

Tags: Drug Policy, ELN Peace Talks, Reintegration, U.S. Policy, UN, Weekly update

Solicitud de extradición EE.UU. socava proceso de paz en Colombia

April 18, 2018

Ex líder guerrillero, y congresista electo, en huelga de hambre en la cárcel

Por Anthont Dest, Candidato para PhD, University of Texas en Austin

El lunes por la noche, agentes del Cuerpo Técnico de Investigación (CTI) de la Fiscalía General de la Nación arrestaron a Seuxis Hernández Solarte en su casa en Bogotá. Mejor conocido como Jesús Santrich, quien es congresista elegido del partido político de las FARC, jugó un papel central en las negociaciones entre el gobierno colombiano y las Fuerzas Armadas Revolucionarias de Colombia (FARC). A propósito de su arresto, Santrich inició su segunda huelga de hambre del ultimo año: su primera huelga de hambre duró veinticinco días por el continuo encarcelamiento de presos políticos de las FARC después de la firma de los Acuerdos de Paz.

Según la circular roja de la INTERPOL al que se hizo referencia en su arresto, el Tribunal de Distrito Sur de Nueva York acusó a Santrich y otros tres integrantes de las FARC de conspirar para importar diez toneladas métricas de cocaína a los Estados Unidos, el consumidor de cocaína más grande del mundo. Alega que entre el 1 de junio de 2017 y el 4 de abril de 2018, Santrich y sus cómplices “acordaron proporcionar 10,000 kilogramos de cocaína y los compradores acordaron proporcionar $15 millones de dólares para la compra de esa cocaína, que los compradores entregarían a uno de los asociados de los conspiradores en Miami, Florida.” Estas acusaciones son serias y podrían resultar en su extradición si fueran aprobadas por el sistema judicial colombiano.

Durante una conferencia de prensa el 10 de abril, el líder de las FARC, Iván Márquez, criticó el arresto de Santrich, quien es ciego y está bajo una fuerte vigilancia desde la firma del Acuerdo de Paz del 2016, como “otro sistema corrupto del sistema judicial estadounidense”. Según la declaración oficial de las FARC: “Con la captura de nuestro camarada Jesús Santrich el proceso de paz se encuentra en su punto más crítico y amenaza ser un verdadero fracaso”.

El arresto y posible extradición de Santrich representa un fuerte golpe para el ya tambaleante proceso de paz de Colombia con las FARC. Después de más de medio siglo de conflicto armado interno, el grupo guerrillero clandestino más antiguo de América Latina conservó su sigla y se convirtió en un partido político, la Fuerza Alternativa Revolucionaria del Común. Los Acuerdos de Paz representan un logro importante que, de ser implementado, abordaría algunas de las causas fundamentales del conflicto colombiano.

Sin embargo, el gobierno colombiano ha tardado en pasar del papel a la práctica. Las reformas que prometen titulación de tierra para el campesinado y programas de desarrollo alternativo para la sustitución de cultivos de uso ilícito apenas están iniciando. En lugar del apoyo del gobierno, muchos cultivadores de coca enfrentan el cañón de un fusil o los humos tóxicos de los pesticidas utilizados en la erradicación forzosa de cultivos de uso ilícito, como lo demuestra el asesinato de siete manifestantes por la Policía Antinarcóticos en octubre de 2017. Después de gastar más de $ 10 mil millones en su mayoría ayuda militar y policial a través del Plan Colombia, el gobierno de los EE. UU. se niega a apoyar cualquier programa de construcción de paz que incluya a las FARC, que permanece en la lista de organizaciones terroristas del Departamento de Estado.

Ahora, con tasas de reincidencia de más del 10% entre los ex guerrilleros de las FARC, el compromiso faltante del gobierno para reintegrar de manera efectiva y segura a los excombatientes augura una nueva etapa de violencia. La amenaza de extradición solo amplifica la desconfianza de los ex guerrilleros hacia el gobierno. El ELN, el segundo grupo guerrillero más grande de Colombia que actualmente negocia con el gobierno en Ecuador, se dio cuenta. El martes por la mañana, publicó una pronunciamiento sobre el arresto de Santrich titulado: “Estados Unidos ataca los acuerdos de paz”.

A lo largo de las negociaciones, el tema de la extradición representó una línea roja para las FARC: los guerrilleros no estaban dispuestos a entregar sus armas solo para pasar condenas en una prisión de los EE. UU. Es importante recordar que las FARC mantuvieron una ficha (¿?) de alias Simón Trinidad, líder de las FARC quien actualmente cumple una condena de 60 años en los Estados Unidos, y lo incluyeron en la lista de negociadores mientras que exigieron su libertad sin éxito. Actualmente, unos 60 miembros de las FARC son buscados por el sistema judicial de los EE. UU. La Jurisdicción Especial para la Paz (JEP) establecida por los Acuerdos de Paz alivió ostensiblemente las preocupaciones de las FARC acerca de la extradición por medio de garantizar la inmunidad para los crímenes cometidos antes de los Acuerdos (excluyendo los crímenes de lesa humanidad). Pero los cargos contra Santrich violan las estipulaciones de inmunidad porque ocurrieron después de la firma de los Acuerdos. Si se le encuentra culpable de los cargos, no tendrá inmunidad de enjuiciamiento, ya que los hechos ocurrieron después de la firma de los acuerdos. Ahora, el caso de Santrich servirá como la primera prueba importante de la JEP, ya que determina el procedimiento para el enjuiciamiento. Como una de las voces más radicales de las FARC, el arresto de Santrich despierta preocupaciones sobre el posible uso de medidas judiciales para silenciar a la oposición política luego de los Acuerdos de Paz.

La decisión de dar prioridad a la extradición por parte del Departamento de Justicia de EE. UU. Jeff Sessions y Donald Trump justo antes de la Cumbre de las Américas no debería ser una sorpresa, especialmente si se considera su apoyo vigoroso para perseguir sentencias máximas por delitos relacionados con las drogas. Esto incluye sentencias de muerte sancionadas por el estado y el apoyo a la guerra asesina contra las drogas del presidente filipino, Rodrigo Duterte. Sin embargo, al buscar la extradición de Santrich y otros miembros de las FARC, las autoridades estadounidenses y colombianas corren el riesgo de perder el apoyo de las FARC en este momento crucial para construir la paz en Colombia y volver a caer en un círculo vicioso de violencia.

Tags: Extradition, U.S. Policy

Last Week in Colombia’s Peace Process

April 16, 2018

(Week of April 8-14)

FARC Leader Jesús Santrich Arrested, May Be Extradited

On the evening of April 9, police arrested demobilized FARC leader Seuxis Pausivas Hernández, alias “Jesús Santrich,” at his home near the Bogotá airport. The arrest complies with an Interpol Red Notice, issued days after the U.S. Department of Justice’s Southern District of New York convinced a grand jury to indict Santrich for conspiring to send cocaine to the United States. The guerrilla leader is now being held in the concrete-walled Bogotá headquarters (often called the “bunker”) of Colombia’s prosecutor-general’s office (Fiscalía).

An ideologist more than a fighter—he nearly always wears sunglasses due to poor eyesight—the 50-year-old Santrich was a fixture during all four years of peace talks in Havana, often delivering the FARC’s declarations to reporters after negotiating sessions. “Santrich was, by far, the most radical, intelligent and intransigent of the plenipotentiary negotiators,” Juanita León of La Silla Vacía wrote after his arrest. “In addition to a close friendship with [chief FARC negotiator] Iván Márquez, Santrich has much leadership among the guerrilla base, because he defended several points that were important to them.” In mid-2017, Santrich went on a lengthy hunger strike to pressure the government to speed its promised releases of amnestied guerrilla prisoners.

The U.S. prosectors’ indictment of Santrich, dated April 4, accuses the guerrilla leader of agreeing to export ten tons of cocaine to the United States in exchange for US$15 million. It states that the events in question took place starting in June 2017. The Havana peace accord protects FARC members from extradition to the United States for crimes committed before the accord’s December 2016 ratification. The accusations against Santrich, however, fall outside of that timeframe, making his extradition to the United States a distinct near-term possibility.

As a result, León contends, his arrest “is the greatest challenge to the peace process since Congress accepted the re-negotiated accord” after voters rejected the first version in an October 2016 plebiscite.

Over the course of the week, Colombian prosecutors made public some of the evidence against Santrich. “Very few cases have so much probatory accreditation [evidence] as this one,” Chief Prosecutor (Fiscal General) Néstor Humberto Martínez said. The story is as follows:

Mid-2017: members of the Fiscalía’s Technical Investigations Corps (CTI) investigating possible irregularities in healthcare contracts for demobilized guerrillas begin to focus on an associate of Santrich’s, Marlon Marín, a 39-year-old lawyer who is Iván Márquez’s nephew.

Telephone intercepts detect periodic references to a group calling itself “The Family.” It apparently includes Marín; Fabio Simón Younes, director of a Florida-based company listed as “inactive”; and Armando Gómez, a businessman and the father of a Colombian beauty queen. The intercepts include conversations with Mexicans about a possible drug trafficking operation. A Fiscalía investigator shares with Chief Prosecutor Martínez his suspicion that the Mexicans may be DEA agents. Martínez checks with U.S. embassy contacts, who confirm that they are. (Or they may be genuine Mexican traffickers with a DEA mole in their midst—it’s not clear.)

August 14, 2017: In a phone conversation Gómez, the businessman, mentions “five televisions that the buyers are interested in testing out,” an apparent reference to five kilograms of cocaine whose quality the Mexicans insist on evaluating before moving ahead with any deal. He says that the sample is for “Marco,” one of the Mexicans, who are apparently Sinaloa cartel representatives.

October 2017: The phone calls intensify. Before sealing the deal, the Mexicans tell Marín that they wish to meet with someone of higher rank within his organization. That is when Santrich’s name comes up in the conversations. Marín begins trying to convince Santrich to meet with the would-be Mexican purchasers.

October 18, 2017: Marín is recorded trying to convince Santrich’s assistant to get Santrich to meet with the Mexicans. Marín says he just needs “the blind man” to “simply say to them, everything’s cool, everything’s good, it’s all up to me, we’re good to go.” Sometime after that, Santrich agrees to meet with the Mexicans on the condition that Marín be present.

Late October 2017: Fulfilling the Mexicans’ precondition for holding a high-level meeting, Gómez meets with the Mexicans at a Bogotá hotel and hands them the five kilograms of cocaine (the “televisions”). The Mexicans later agree that the cocaine is of good quality.

Early November 2017: Santrich hosts the Mexicans at a pre-dawn meeting at his house. The Mexicans say they are in the employ of Rafael Caro Quintero, a top figure in the Sinaloa cartel who was released from prison on a technicality in August 2013, early in President Enrique Peña Nieto’s term. Caro had been given a 40-year term for the 1985 torture and murder of DEA agent Enrique Camarena; he remains an archenemy of the U.S. agency. His release after 28 years angered the U.S. government, distancing U.S.-Mexican relations. Upon gaining his freedom, Caro instantly disappeared.

One of the Mexican group takes an incriminatory photo with a camera apparently hidden in his clothing. The photo shows Santrich seated at the head of a table alongside Marín.

In the meeting, Marín tells the Mexicans that “The Family” has control of several cocaine laboratories. They agree to send seven tons in March, and the remaining three later.

The Mexicans ask that the purchase take place on U.S. soil (though it apparently ends up happening in Barranquilla). They give Santrich what they call a “token” to prove the identity of the FARC’s contact when the transaction takes place: a photocopy of a U.S. dollar bill that will be in the cocaine buyer’s possession. Sometime later, the DEA seizes the token in Florida during an apparent operation against “The Family.” U.S. prosecutors now have it in their custody, as evidence.

Santrich gives the Mexican visitors an ink drawing (he is a prolific artist). He inscribes it, “For don Rafa Caro, with esteem and hope for peace. Santrich.” It, too, is now in U.S. prosecutors’ possession.

Sometime afterward, Younes, the “Family” member, begins making connections in Miami for aircraft.

February 2018: “The Family” tells the Mexicans that they are having difficulty obtaining the cocaine because of recent “bombings.” Colombian investigators note that during this time period, Colombia’s army bombed some guerrilla dissident group encampments in southern Colombia. The Fiscalía believes that the cocaine suppliers are in Cauca and Nariño departments in southwestern Colombia, a zone with a significant presence of un-demobilized or recidivist FARC members.

Probably March 2018: Santrich gets a call from someone named “Fabio,” who warns him that there is a plan afoot to arrest and extradite him. Fabio says that “a man in the Police” told him. “We got sold out,” Prosecutor-General Martínez reportedly says. Sometime afterward, U.S. prosecutors decide to go ahead and indict Santrich based on existing evidence. This happens on April 4, and Santrich is arrested on April 9.

The arrest set off alarms within the FARC, for whom non-extradition for crimes committed before the accord was a non-negotiable point during the Havana talks. In at least some of the “Territorial Training and Reconciliation Spaces” (ETCR), the sites where much of the ex-guerrillas remain congregated and protected by the security forces, “they were glued to the television and the situation was very tense,” La Silla Vacía reported. “‘There’s a lot of anxiety, they’re basically afraid that now they can grab anybody,’ a source in one of the spaces told us. One of the FARC’s leaders in the south told us: ‘if this is breakfast, what will dinner be like.’” Protests continued at the remote sites all week.

Iván Márquez, the FARC’s former chief negotiator and the uncle of co-conspirator Marín, told reporters that the arrest of his friend (and fellow hardliner) Santrich was “the worst moment in the peace process.” He called the case a setup arranged by the Fiscalía and the United States that will sow distrust throughout the guerrilla ranks, hinting that many might be tempted to re-arm. “With Jesús Santrich’s arrest, the process is threatening to be a real failure,” reads a FARC statement. “The coincidence with Saturday’s visit of Donald Trump draws my attention,” said FARC legal advisor, Spanish lawyer Enrique Santiago. (Trump was to stop in Colombia after the April 13-14 Summit of the Americas in Peru. Later in the week, he canceled his entire trip.)

FARC leaders demanded to meet with President Juan Manuel Santos, and a delegation led by the party’s maximum leader, Rodrigo Londoño alias Timochenko, did so on April 11. All agreed that Santrich’s due process rights would be fully respected. They also agreed to establish (yet another) commission to speed implementation of the government’s peace accord commitments, many of which are lagging badly.

“I won’t extradite anyone for crimes committed before the accord’s signing and in relation to the conflict,” Santos said in a carefully worded statement. “Having said that, if after receiving due process and with irrefutable proof there are grounds for extradition for crimes committed after the accord’s signing, I will not hesitate to authorize it, based on the Supreme Court’s finding.”

In an April 11 statement, Timochenko said that the FARC remains committed to the peace accord. “Colombia’s peace isn’t conditioned on the problems, or the people, who form part of the organization,” he said, appealing for unity among the ex-combatants. That same day, though, an angry Iván Márquez told reporters, “One mustn’t lie like in this case, just to obstruct the progress of peace. Santrich told me: ‘the second one will be you [Márquez].’”

While this timetable of publicly available evidence points to Santrich’s guilt, it also shows him to be a reluctant conspirator, pulled into a meeting at the repeated insistence of Marín, who seems to handle all of the details. The right thing for Santrich to do, of course, would have been to report Marín, his friend’s nephew, to the police—not a natural instinct for a lifelong insurgent. Instead, he fell into the sort of trap that other guerrilla leaders are doubtless aware could easily ensnare them.

What happens next will be a big test of the peace process. It could bolster support in public opinion, taking away critics’ argument that the peace accord grants the FARC too much impunity. However, it also feeds into the narrative, common among right-wing critics, that the FARC are still up to their old ways. On the other side, any perception that Santrich’s due process is being denied, and that he is being extradited in haste, may send dozens or hundreds of ex-guerrillas back into the jungle for fear of sharing his fate.

The next steps will also test the new judicial institutions being set up to implement the accords. Santrich’s case must begin in the Special Jurisdiction for Peace (JEP), whose Review Chamber will have to take the step of finding that the evidence points to crimes committed after the accord’s signing. The JEP would then have to turn the case over to Colombia’s regular criminal justice system, where Santrich could be subject to longer prison sentences for war crimes, or to extradition.

The JEP, which is to try cases of war crimes and other aspects of ex-guerrillas’ legal status like narcotrafficking charges, has barely begun to function. The Constitutional Court hasn’t yet finished reviewing its enabling law, passed at the end of November, and the law to govern its day-to-day functioning hasn’t yet been introduced in Congress.

Since the JEP is supposed to get the first “bite at the apple” in cases like these, there is some debate in Bogotá about whether it was correct for the Fiscalía—Colombia’s regular justice system—to have been the agency to arrest him. Opponents say that the Fiscalía may have violated procedure and given Santrich’s lawyers a technicality that they might try to use to get the case dropped. Proponents, though, say there was too great a risk that Santrich would flee once he heard about the indictment in New York.

It;s not clear when the JEP will make its determination about whether Santrich committed an extraditable offense after the accords’ signing, a momentous decision essentially kicking a top guerrilla negotiator out of the peace process. Meanwhile, though, the United States must issue a formal extradition request within 60 days, which must then go to Supreme Court review and finally to the President for signature.

In the meantime, Santrich is in a cell in the Fiscalía’s “bunker,” where he has been on another hunger strike, refusing food since his arrest.

He was to occupy one of the five House of Representatives seats that the peace accord granted the FARC for the 2018-2022 legislative session that starts in July. Colombian law states that when a member of Congress runs afoul of justice, his or her seat must remain empty for the remainder of the legislative session. It is not yet clear whether Santrich’s absence, then, reduces the FARC’s House delegation to four seats. The current president of the chamber, Rodrigo Lara, said there should be no “empty seat,” that the FARC could replace Santrich because he hadn’t been sworn in yet. (Lara, incidentally, is no peace proponent: during the last legislative session he helped to delay or water down much legislation to implement the accords.)

Urabeños Attack Kills 8 Police

An attack with explosives killed eight Colombian police and wounded two more on the morning of April 11 in the rural zone of San José de Urabá, Antioquia, in northwestern Colombia. The zone is a stronghold of the Urabeños, Colombia’s largest organized crime/paramilitary organization (also known as the Gulf Clan, the Usuga Clan, and the Gaitanistas). Authorities blame local Urabeños leader alias “Chiquito Malo” (“Bad Little Boy”) for the attack.

The explosive destroyed a vehicle carrying police who were accompanying a visit from the government’s Land Restitution Unit. Urabá is one of the most challenging territories in Colombia for land restitution: there, paramilitaries and local landowners massively displaced communities of small farmers in the 1990s and early 2000s, and are resisting efforts to return landholdings to their rightful owners.

Kidnapped Ecuadorian Reporters Believed Dead

An apparent communiqué from a FARC dissident organization stated that the group has killed two Ecuadorian journalists and their driver. The “Oliver Sinisterra Front,” active in Nariño, near the Ecuador border, had kidnapped the three men on March 26. Its statement reads that the governments of Ecuador and Colombia “didn’t want to save the lives fo the three retained people and chose the military route, making landings in several points where the retained people were located, which produced their death.”

Upon hearing that Javier Ortega and Paul Rivas Bravo of Quito’s daily El Comercio were likely dead, along with their driver Efraín Segarra, Ecuadorian President Lenin Moreno left the Summit of the Americas meetings in Lima, Peru. At week’s end, he gave the dissident group, led by former FARC member Wálter Arizara alias “Guacho,” 12 hours to produce proof that the hostages were still alive.

Earlier, President Moreno had lamented that Colombia’s persistent conflict was reaching into Ecuador. He blamed his predecessor, Rafael Correa (in whose government he was vice president, but who is now his political enemy) for allowing problems to fester at the border. “Of course, we lived in peace, but we lived in a peace in which drugs were allowed to transit through our territory.” Ecuador’s border regions have long been an important transshipment point for cocaine, and Colombian armed groups have freely crossed for decades. Security analysts often refer to an informal arrangement in the border zone, in which Ecuadorian forces would not confront Colombian armed groups as long as they abstained from inciting violence or harming Ecuadorian citizens. If such an agreement exists, Guacho’s group has violated it several times this year with attacks on Ecuadorian security forces.

ELN-EPL Violence Continues in Catatumbo

Fighting between the ELN and a smaller, local guerrilla group, the Popular Liberation Army (EPL, which the government often calls “Los Pelusos”) continues to generate a humanitarian crisis in Catatumbo, a barely governed agricultural region in Norte de Santander department, near the Venezuelan border, that includes one of the country’s largest concentrations of coca. The UN Office for the Coordination of Humanitarian Affairs (OCHA) has documented the displacement of about 1,350 people in the region in the month since a longtime arrangement between the ELN and the EPL broke down.

Both groups have been active in Catatumbo for decades. The EPL, with perhaps 200-300 members, can trace its lineage back to a remnant that refused to demobilize when a Maoist insurgency with the same name negotiated a peace agreement in the late 1980s. The EPL lost its longtime leader (alias “Megateo”) to a military attack in late 2015, and a year later the FARC—also present in Catatumbo—pulled out and demobilized in compliance with the peace accord. This opened up lucrative spaces for cocaine smuggling and other organized crime activity.

These changes upended the cordial ELN-EPL relationship, and fighting broke out between the two groups in mid-March. As both have deep roots in Catatumbo communities, the region’s population is caught in the crossfire; schools have suspended classes and many businesses are shuttered.

In-Depth Reading

Tags: Drug Policy, Extradition, U.S. Policy, Weekly update

U.S. Extradition Request Undermines Colombian Peace Processes

April 12, 2018

Former Guerrilla Leader Turned Congressman on Hunger Strike in Jail

By Anthony Dest, PhD Candidate, University of Texas at at Austin

On Monday evening, federal agents arrested Seuxis Hernández Solarte at his home in Bogota. Better known by his nom de guerre Jesús Santrich, the recently elected congressional representative of the FARC’s political party played a central role in the negotiations between the Colombian government and the Revolutionary Armed Forces of Colombia (FARC). In protest of his arrest, Santrich engaged in his second hunger strike of the last year—the first twenty-five day hunger strike responded to the continued incarceration of FARC political prisoners after the signing of the Peace Accords.

According to the INTERPOL Red Notice referenced in his arrest, the Southern District Court of New York indicted Santrich and three other FARC members for conspiring to import ten metric tons of cocaine into the United States, the world’s largest consumer of cocaine. It alleges that between June 1, 2017 and April 4, 2018, Santrich and his accomplices “agreed to provide 10,000 kilograms of cocaine and the buyers agreed to provide $15 million USD toward the purchase of that cocaine, which the buyers would deliver to one of the co-conspirators’ associates in Miami, Florida.” These charges are serious and could result in his extradition if approved by the Colombian judicial system.

During a press conference on Tuesday morning, FARC leader Ivan Marquez criticized the arrest of Santrich – who is blind and under heavy surveillance since the signing of the 2016 Peace Accord – as “another set up by the crooked U.S. judicial system.” According to the FARC’s official statement, “With the capture of our comrade Jesus Santrich, the peace process is at its most critical moment and is on the verge of becoming a true failure.”

The arrest and possible extradition of Santrich deals a strong blow to Colombia’s already shaky peace process with the FARC. After more than half a century of internal armed conflict, Latin America’s oldest clandestine guerrilla group kept its initials and converted into an aboveground political party, the Revolutionary Alternative Force of the Commons. The Peace Accords represent a major accomplishment that, if implemented, would address some of the root causes of the Colombian conflict.

However, the Colombian government has been slow to move from paper to practice. The reforms promising to provide the rural poor with land titles and alternative development programs to substitute illicit crops are barely off the ground. Instead of support from the government, many coca growers confront the barrel of a gun or the toxic fumes of pesticides used in the forced eradication illicit crops, as evidenced by the police killing of seven protestors in October 2017. After spending more than $10 billion in mostly military and police aid through Plan Colombia, the U.S. government refuses to support any peacebuilding programs that include the FARC, which remains on the State Department’s list of foreign terrorist organizations.

Now, with recidivism rates upwards of 10% among former FARC guerrillas, the government’s lackadaisical commitment to effectively and safely reintegrating disarmed combatants portends a new stage of violence. The threat of extradition only amplifies the ex-guerrillas’ distrust of the government. The ELN, Colombia’s second largest guerrilla group currently negotiating with the government in Ecuador, took note. On Tuesday morning, they published a statement on Santrich’s arrest entitled: “The United States Attacks the Peace Accords.”

Throughout the negotiations, the issue of extradition represented a red line for the FARC—guerrillas were not willing to trade in their arms only to do hard time in a U.S. prison. As a reminder, the FARC kept a cut out of alias Simon Trinidad, a FARC leader currently serving a 60-year sentence in the United States, and included him in the list of negotiators, as they unsuccessfully demanded his freedom. Currently, about 60 members of the FARC are wanted by the U.S. judicial system. The Special Peace Jurisdiction (JEP) established by the Peace Accords ostensibly alleviated the FARC’s concerns about extradition by ensuring immunity for crimes committed prior to the Accords (excluding crimes against humanity). But the charges against Santrich violate the stipulations for immunity because they occurred after the signing of the Accords. If found guilty of the charges, he would not have immunity from prosecution, since the events happened after the signing of the accords. Now, Santrich’s case will serve as the first major test of the JEP, as it determines the procedure for prosecution. As one of the most radically defiant voices in the FARC, Santrich’s arrest raises concerns about the potential use of judicial measures to silence political opposition in the aftermath of the Peace Accords.

The move to prioritize extradition by the U.S. Department of Justice under Sessions and Trump right before the Summit of the Americas should not come as a surprise, especially considering their vigorous support for pursuing maximum sentencing for drug-related crimes. This includes state-sanctioned death sentences and support for Philippine President Rodrigo Duterte’s murderous Drug War. Yet, by pursuing the extradition of Santrich and other FARC members, U.S. and Colombian authorities risk losing the FARC’s buy-in during this crucial moment for building peace in Colombia and falling back into a vicious cycle of violence.

Tags: Extradition, U.S. Policy

Last Week in Colombia’s Peace Process

February 18, 2018

Citing insecurity, FARC suspends election campaign

The Common Alternative Revolutionary Force, the political party formed by the former Colombian Revolutionary Armed Forces (FARC) guerrilla group, announced on February 10 that it was suspending its campaigning for Colombia’s March 11 legislative elections and May 27 presidential elections. Party leaders cited a wave of threats and violence against its candidates, including its presidential nominee, former maximum FARC leader Rodrigo Londoño alias Timochenko.

The FARC clarified that it is not abandoning these candidacies: Londoño and 74 House and Senate candidates are still running, but they are staying off the campaign trail. “We’ve decided to suspend our campaign activities until we have enough [security] guarantees,” read a statement.

One of the promises of the November 2016 peace accords was that the FARC, or any other leftist opposition movement, would be able to participate in politics without fear of violence. The New York Times remarked that “their sudden departure from the campaign—on the grounds that it is not safe—casts doubt on whether the conflict is over yet.”

Days before the suspension, Colombia’s vice president, Oscar Naranjo, and vice-prosecutor general, María Paulina Riveros, reported that since the signing of the peace accord, 28 FARC ex-combatants have been murdered. Another 12 relatives of ex-combatants and 10 leaders of social organizations “associated with the FARC party,” they reported, have also been killed, bringing the total to 50. On February 6 assassins, apparently from the still-active National Liberation Army (ELN) guerrilla group, killed ex-FARC member Kevin Andrés Lugo Jaramillo on the premises of the former guerrilla demobilization site (ETCR) in Montecristo, Bolívar.

Less lethal—so far—but still concerning has been a series of incidents in which angry mobs have descended on FARC campaign events. In most cases, ex-guerrilla candidates have been met with shouted epithets and chants of “murderer,” organized by victims of the guerrillas or, at times, local right-wing politicians.

In Armenia, the capital of Quindío department, a mob damaged the car in which Londoño was traveling. In Cali and nearby Yumbo, in Valle del Cauca, a crowd hurled vegetables and objects at Londoño and attacked his supporters and security guards, injuring several members of a local labor union. In Cali, Londoño had to be escorted from a neighborhood by members of the riot police (the ESMAD, a unit most often associated with heavy-handed repression of protests). In Pereira, Risaralda, protesters kept FARC organizers and candidates from leaving the cooperative where they were holding a campaign meeting. Senate candidate and former chief negotiator Iván Márquez had to cancel campaign events in Caquetá and Huila.

Activists from the Democratic Center, a right-wing political party led by former president Álvaro Uribe, were seen on video egging on some of the protests. Another protest organizer is Herbín Hoyos, who during the conflict hosted a radio show that allowed relatives to broadcast messages to kidnap victims whom the FARC were holding in remote jungle camps.

Suspending the campaign will further dampen the electoral prospects of the FARC party, which already appeared low, with Londoño consistently polling well below 5 percent. Regardless of outcome, however, the peace accord grants the FARC five automatic seats in each house of Colombia’s Congress for the next eight years.

Secretary of State Tillerson visit

On the afternoon of February 6, Bogotá was a stop on U.S. Secretary of State Rex Tillerson’s five-country tour of Latin America. In his public remarks alongside President Juan Manuel Santos, Tillerson had nothing to say about Colombia’s peace process or about attacks on social leaders. He focused on coca cultivation and on Venezuela.

The Secretary’s visit came days after President Trump, in a meeting with Homeland Security officials, mused about cutting aid to drug-producing countries.

“And these countries are not our friends.  You know, we think they’re our friends and we send them massive aid.  And I won’t mention names right now, but I look at these countries, I look at the numbers we send them — we send them massive aid and they’re pouring drugs into our country and they’re laughing at us.  So I’m not a believer in that.  I want to stop the aid.  I want to stop the aid.  If they can’t stop drugs from coming in — because they could stop them a lot easier than us.  They say, “Oh, we can’t control it.”  Oh great, we’re supposed to control it.

“So we give them billions and billions of dollars and they don’t do what they’re supposed to be doing.  And they know that.  But we’re going to take a very harsh action.”

“I don’t think that President Trump was referring to Colombia because Colombia is not laughing at the U.S.,” President Santos said. “On the contrary, we think we’re working together in a problem and a challenge that needs cooperation from both countries.”

For his part, Secretary Tillerson took a much more conciliatory tone than his boss.

“We did discuss our concerns about the surge in coca cultivation and cocaine production in Colombia, but the president also gave me a very good report of the steps that are being taken, the progress that’s being made, and he just spoke to much of that. And we are quite encouraged by what we hear.”

Santos offered some statistics about Colombia’s post-conflict coca eradication and substitution effort.

“So far this year we have forcefully eradicated 54,000 hectares, which is more than the goal we had set, and by the end of this year we hope to have cleared 150,000 hectares.

“As far as voluntary substitution is concerned, for the very first time we have a greater likelihood of being successful, and that has led us to sign agreements with 124,000 families that say that they have over 105,000 hectares of illegal crops. This is almost 30,000 of these families today are currently substituting their illegal crops.”

In March 2017, the U.S. government estimated that 188,000 hectares of coca were growing in Colombia in 2016, more than double the 2013 figure.

Tillerson also praised Colombia for being “a key player in the hemisphere’s efforts to restore democracy in Venezuela,” adding, “we had a very extensive exchange on how we can work together, along with others in the region, through the Lima Group, ultimately through the OAS, to restore democracy.”

Venezuela migration crisis

Meanwhile, citizens from shortage and inflation-plagued Venezuela are pouring into Colombia in ever greater numbers. The official number of Venezuelans moving to Colombia just in the last half of 2017 was 550,000, a 62 percent increase over a year earlier. Colombian officials cited by The Guardian “believe more than 1 million Venezuelans have moved to Colombia since the economic crisis took hold in 2015.” With Red Cross and UN assistance, Colombia opened up a “Temporary Service Center” in the border city of Cúcuta that can care for 120 migrants at a time for up to 48 hours. President Santos also banned the entry of Venezuelans without passports or border-crossing permits, and ordered 2,000 military personnel to the Venezuelan border to clamp down on illicit crossings.

ELN could be distributing Venezuelan government food rations on the Venezuelan side of the border

Across the border in Táchira, Venezuela, the Venezuela Investigative Unit at InsightCrime reported that ELN guerrillas may have been given a role in distributing food to Venezuelan citizens.

“Javier Tarazona, director of the Venezuelan non-governmental organization Fundación Redes, reported on February 6 that the National Liberation Army (Ejército de Liberación Nacional – ELN), the largest active guerrilla group in Colombia, is distributing boxes of food in the Venezeulan border states of Táchira, Apure and Zulia by way of the government-run Local Storage and Production Committees (Comités Locales de Abastecimiento y Producción – CLAP).

Tarazona says that the boxes are delivered with propaganda for the ELN’s Carlos Germán Velasco Villamizar Front. They also promote one of their three radio stations broadcasting in that region of Venezuela.”

InsightCrime speculates that the Colombian guerrillas “may be seeking a rearrangement that lets continue to operate in Venezuelan territory, while consolidating its position in case the peace talks with the Colombian government collapse.”

With dialogues frozen, ELN calls an “armed blockade”

The ELN continued a wave of violent actions that began after January 9, when guerrilla and government negotiators in a slow-moving negotiation process could not agree on terms to renew a 100-day bilateral ceasefire.

On February 7 the group announced a three-day “armed blockade” around the country, warning Colombians to abstain from travel between February 10 to 13 because of increased attacks on social leaders and “the government’s refusal to continue the fifth cycle of conversations” at the negotiating table in Quito, Ecuador. While the 2,000-person ELN lacks the capacity to attack travelers in most of the country, incidents were reported on roads in areas under its longtime influence, like Cesar and Arauca.

The government negotiating team remains absent from Quito, pending a display of goodwill from the ELN. However, two politicians with a longtime history of playing a good offices role in guerrilla negotiations, Senator Iván Cepeda and former mining and energy minister Álvaro Leyva, continue to seek to broker a solution. Public calls on the ELN to restart the bilateral ceasefire, and the negotiations, came from a group of artists and intellectuals, and from the National Peace Council, a multi-sectoral government advisory body.

Demining plan in Putumayo

Putumayo department, in southern Colombia bordering Ecuador, will be the site of an ambitious plan to remove landmines, carried out by Colombia’s army, the Colombian Campaign Against Mines, and the HALO Trust. The goal is to clear mines from 2,757,000 square meters of territory—equal to Bogotá’s colonial La Candelaria neighborhood—across 10 of Putumayo’s 13 municipalities. During the conflict, landmines, mostly laid by guerrillas, have killed 110 Putumayans and wounded another 335.

Tribunal calls for investigating ex-president Uribe for paramilitary ties

The Superior Court of Medellín released a finding citing the existence of “sufficient elements” to investigate former president and current Senator Álvaro Uribe for supporting paramilitary groups during Uribe’s 1996-99 tenure as governor of Antioquia, the populous department of which Medellín is the capital. During Uribe’s term, the United Self-Defense Forces of Colombia (AUC) paramilitary organization expanded rapidly in Antioquia, carrying out emblematic massacres. The Medellín high court asked Colombia’s Prosecutor-General’s Office (Fiscalía) to investigate the popular but controversial former president for possible responsibility for two of these massacres, in El Aro (1997) and La Granja (1996), and for the 1998 murder of human rights lawyer Jesús María Valle.

Three weeks before he was killed, Valle told a Medellín prosecutor:

“I always saw that there was something like a tacit agreement or an ostensible behavior of omission, cleverly plotted between the commander of the [Army’s] 4th Brigade, the Antioquia Police commander, Dr. Álvaro Uribe Vélez, Dr. Pedro Juan Moreno [Uribe’s chief of cabinet, who allegedly served as a go-between to the paramilitaries], and [paramount AUC leader] Carlos Castaño. The power of all of these ‘self-defense groups’ has been consolidated through the support they have had from people tied to the government, to the military class, the police class, and the wealthy cattlemen and bankers of Antioquia department and the country.”

The Medellín tribunal’s finding stated, “The military, police, and security forces, the Antioquia governor’s office, groups of cattlemen, businessmen, industrialists, and a good quantity of people who were victims of guerrilla actions, allied with these self-defense groups or paramilitaries.”

It’s not clear what the next judicial steps might be, as Colombia’s prosecutor-general’s office may be in no rush to order an investigation. Senator Uribe, for his part, rejected the court’s allegation as a campaign-season maneuver.

Social leaders: failure to follow up on an early warning

In Tibú, Norte de Santander, authorities found the body of rural community leader Sandra Yaneth Luna, who had disappeared after armed men took her from her house in September 2017. Investigators believe her killing was a response to non-payment of an extortion demand. Still, Luna’s murder is one of well over 100 killings of social leaders that took place around Colombia last year.

The country’s human rights ombudsman (Defensor del Pueblo), Carlos Negret, called into question the government’s commitment to protecting social leaders. Negret alleged that, between March and July 2017, the Interior Ministry “held on to” a report demanding that it take early-warning measures to protect leaders in several parts of the country. The report, the ombudsman said, cited “up to 500 citizens under threat, among them Víctor Alfonso Castilla and Bernardo Cuero who were later killed.”

Interior Minister Guillermo Rivera rejected Negret’s accusation of inaction, tweeting a March 2017 email that he had sent to the government’s Early Warning System, which is meant to manage the deployment of protection measures. In turn, Negret, the ombudsman, said that the minister’s e-mail proved nothing. It “doesn’t constitute an early warning, not even the evaluation of one. It is a request that the corresponding authorities verify the information in order to proceed later to evaluation” of an early-warning operation.

“The Ombusdman’s Office,” Negret’s statement continued, “notes with concern that the Minister of Interior considers that a reaction and immediate response to a warning about a serious human rights situation would be the simple sending of an e-mail.”

In a column, Rodrigo Uprimny, a former Supreme Court auxiliary magistrate and founder of the DeJusticia think-tank, called the wave of attacks on the country’s social leaders “a historical anti-democratic pattern in Colombia, in which any democratic openings are violently closed by a jump in violence against social leaders, usually deployed by paramilitary groups.” Uprimny called for “massive rejection to those crimes, through a pact between all political forces without regard to their orientation, that condemn those crimes, without regard to whether or not the victims’ political sensibilities were the same as ours.”

In-Depth Reading

Tags: Attacks on social leaders, Elections, ELN Peace Talks, U.S. Policy, Weekly update

The past week in Colombia’s peace process

May 23, 2017

(1) In a decision announced late on May 17, Colombia’s Constitutional Court appears to have dealt a severe blow to implementation of the FARC peace accord. In a 5–3 vote, the magistrates did away with key parts of “fast track,” the special legislative authority the Court approved last December to allow swift passage of laws to enact the November 2016 peace accord’s commitments.

The new changes result from the Court’s consideration of a suit brought by Iván Duque, a senator from the opposition party led by former president Álvaro Uribe, the peace accord’s most vocal opponent. The Court struck down the ability to get a vote on a full bill without amendments or modifications (votar en bloque, similar to how the U.S. Congress approved free-trade agreements in the 1990s and 2000s). It also struck down a requirement that the executive branch approve of changes to implementing laws under “fast-track” (a protection against changes that might violate the accord’s commitments). The decision does not undo the few peace-implementation laws that have already passed, like the amnesty for ex-guerrillas not accused of war crimes.

Without “fast track,” the danger is that Colombia’s Congress might treat what was agreed after four years of negotiations in Havana as a mere suggestion. Legislative wrangling could delay, change unrecognizably, or quietly kill some of the government’s accord commitments.

We still need to see the actual text of the decision to interpret the potential damage. In the meantime, here is a sample of what analysts are saying.

  • The government’s lead negotiator in the FARC talks, Humberto de la Calle, said the Court’s decision “opens the door to a cascade of modifications to what was agreed,” calling it a “swindle.”
  • Juanita León and Tatiana Duque of La Silla Vacía discuss the “hard blow” that the Court’s decision represents for the peace accord’s implementation, which they say is a “triumph” for Uribe’s right-wing opposition party. On the bright side, though, León and Duque say that congressional deliberation and compromise might restore to the accord some of the credibility it lost when voters rejected it by a 50.2 to 49.8 percent margin in an October 2, 2016 plebiscite.
  • “The legalistic complexity of the debate is such that few Colombians have managed to understand the devastating effects that this decision has on the future of peace in Colombia,” wrote Semana columnist María Jimena Duzán.
  • Rodrigo Uprimny, a much-cited legal scholar from the think-tank DeJusticia, believes the decision was “legally incorrect” and worries that it might “make accord implementation slower and harder, as political groups opposed to or skeptical of peace could use the ability to introduce changes, and to vote article by article, to attempt, in bad faith, to block the accord’s implementation.”
  • Semana magazine lays out seven pessimistic effects that the decision will have on the peace process, concluding that “the ball is now in Congress’s court” at a bad time–just 10 months before the next quadrennial legislative elections.

(2) President Juan Manuel Santos visited Washington and met with Donald Trump at the White House. Trump appeared not to have been well-briefed about Colombia. “Trump did not mention Colombia’s hard-fought peace process until a reporter asked about it,” the Los Angeles Times reported. “He then praised Santos’ efforts. ‘There’s nothing tougher than peace,’ Trump said, ‘and we want to make peace all over the world.’”

Santos’s visit came just 13 days after the 2017 foreign aid budget became law, including the $450 million post-conflict aid package (called “Peace Colombia”) that the Obama administration had requested in February 2016. (The link points to $391 million in aid, because it doesn’t include assistance through the Defense Department budget and a few smaller accounts.)

As the Trump administration prepares to issue to Congress its request for foreign assistance in 2018—which is expected today—two senators appear to be occupying the Republican legislative majority’s “turf” on Colombia policy. Sen. Marco Rubio (R-Florida) explained in a Miami Herald column that he opposes the FARC peace accord, but supports the “Peace Colombia” aid package with conditions. Sen. Roy Blunt (R-Missouri) supports a more generous approach to lock in the peace accord’s security gains. Sen. Blunt, along with Sen. Ben Cardin (D-Maryland, the ranking Democrat on the Senate Foreign Relations Committee), co-chaired an Atlantic Council task force that issued a report coinciding with Santos’s visit, which endorsed aid within the “Peace Colombia” framework.

(3) The Colombian Presidency’s post-conflict advisor, Rafael Pardo, says the government will launch 12 pilot projects this year to start work on one of the most ambitious parts of the peace accord’s rural development chapter: a cadaster, or mapping of all landholdings in the country.

Tags: Post-Conflict Implementation, U.S. Policy, Updates

Álvaro Uribe’s Questionable “Message to U.S. Authorities” About Colombia’s Peace Effort

April 18, 2017

On Easter Sunday Colombia’s former president, Álvaro Uribe, wrote a blistering attack on Colombia’s peace accords with the FARC (Revolutionary Armed Forces of Colombia) guerrillas. He sent it in English as a “message to the authorities and the Congress of the United States of America.” It went to every U.S. congressional office, as well as to Washington’s community of analysts, advocates and donors who work on Colombia.

Inaccurate=pink. Debatable=orange.

Uribe, now Colombia’s most prominent opposition senator, is the most vocal critic of the peace process led by his successor, President Juan Manuel Santos. The ex-president’s missive leaves out the very encouraging fact that 7,000 members of the FARC, a leftist guerrilla group, are currently concentrated in 26 small zones around the country, where they are gradually turning all of their weapons over to a UN mission. One of the organizations most involved in the illicit drug business has agreed to stop using violent tactics for political purposes and to get out of the drug economy. The process currently underway is ending a bloody conflict that raged for 52 years, and holds at least the promise of making vast areas of Colombia better governed, and less favorable to illicit drug production.

Colombia’s peace accord implementation is going slowly, and faces daunting problems. There is a responsible, fact-based critique that a conservative analyst could make. Uribe’s document is not that critique. It suffers from numerous factual inaccuracies and statements that are easily rebutted. Its fixation on the FARC, a waning force, deliberately lacks important facts regarding other parties to the conflict and it does little to explain how the United States can help Colombia address post-conflict challenges.

Here is WOLA’s evaluation of several of the points made by Álvaro Uribe in this document, and evaluations of their accuracy. The vast majority of his claims are either inaccurate, or debatable.

Statement:

“Coca plantations were reduced from 170,000 ha to 42,000 ha, now there are 188,000 ha according to the lowest estimate.”

Inaccurate. Two sources estimate Colombian coca-growing: the U.S. government and the UN Office on Drugs and Crime (working with the Colombian government). Their highest, lowest, and most current estimates of Colombian coca-cultivation are as follows.

Source Highest before current Lowest Most current
U.S. government 170,000 (2001) 78,000 (2012) 188,000 (2016)
UNODC 163,300 (2000) 48,000 (2012-13) 96,000 (2015)

No estimate shows a drop from 170,000 to 42,000 hectares. Both show the lowest estimate in 2012, two years after Uribe left office. 188,000 hectares is not the “lowest” current estimate, it is the higher of the two. Using the 188,000 hectare (U.S.) figure yields an increase from a baseline of 78,000, not 42,000.

Nobody denies that Colombia’s post-2012 coca boom is a problem, but Uribe’s statement exaggerates its severity still further.

Statement:

“THE CAUSE OF THIS DANGEROUS TREND: The government has stopped spraying illicit crops to please the terrorist FARC.”

Inaccurate. First, the October 2015 suspension of “spraying illicit crops” with herbicides from aircraft is one of seven causes for the boom in coca cultivation, which WOLA explained in a March 13 report. (The other six are a decline in manual eradication, a failure to replace eradication with state presence and services, a drop in gold prices, a stronger dollar, a promise that people who planted coca would get aid under the FARC peace accords, and an increase in organized coca-grower resistance.) Giving all explanatory weight to the suspension of herbicide fumigation is misleading, as even the State Department recognized that the program’s effectiveness was “significantly reduced” by “counter-eradication tactics” like swift replanting and pruning sprayed plants.

Tags: Fact-Checking, Post-Conflict Implementation, U.S. Policy

5 Ways Supporting Peace in Colombia Benefits U.S. Interests

February 1, 2017

This week, the United States Senate is expected to hold a final confirmation vote for President Trump’s nominee for Secretary of State, Rex Tillerson. While his nomination is expected to be confirmed, in his written testimony Tillerson made a remark regarding the longstanding U.S.-Colombia partnership that merits some clarification. When asked about Colombia’s historic peace accord, which ends 52 years of conflict between the Colombian government and armed rebels, he suggested he would “review the details of Colombia’s recent peace agreement, and determine the extent to which the United States should continue to support it.”

WOLA is confident that a look at the details will prove that Colombia’s peace agreement deserves full U.S. support. For one thing, the agreement holds immense benefits for the Colombian people, particularly those communities that have been most affected by over five decades of violence. But support for a lasting peace also carries promise for the United States as well, and it is directly in line with U.S. interests.

Last year saw widespread bipartisan support for a $450 million aid proposal for Colombia, which was approved by both houses of Congress. However, the 2017 foreign aid bill has not yet passed. When it does, this $450 million should be sustained or increased. Below are five reasons why doing so is in the U.S. interest.

1. Consolidating Security Gains will Require Sustained Investment

The accords have had a drastic effect on violence in Colombia. The historic ceasefire between the armed the government and the Revolutionary Armed Forces of Colombia (FARC) has been accompanied by a major drop in homicides: the country reported 12,262 in 2016, down 25 percent from when the peace talks began.

However, neither the Colombian government nor the United States can remain complacent. Now that the rebels are beginning to demobilize, a state presence—infrastructure, basic services, access to justice—must be established in the roughly one-fifth of Colombia’s territory with heavy FARC presence. By continuing its support, the U.S. government can ensure that the benefits of peace go beyond simply an end to fighting. Post-conflict transitions elsewhere have clearly shown the limits of military aid alone, underscoring the importance of focusing resources on strengthening democratic institutions and expanding state presence.

2. More Integrated, Long-Term Efforts are Needed to Address Drug Trafficking

According to the latest United Nations Office on Drugs and Crime (UNODC) report, coca crop cultivation in Colombia has increased by 40 percent. With coca cultivation on the rise, now is not the time to cut U.S. aid. Instead, the United States should be helping Colombia in its efforts to build state presence in in coca-growing areas, and present rural Colombians with sustainable economic alternatives.

Fortunately, the peace accord lays out the blueprints for an innovative program that aims to supplement mandatory eradication with coca reduction through community engagement, a plan that will be aided by the participation of former FARC rebels. The plan will require resources and could benefit from parallel U.S. funding, but it holds far more promise for reducing coca crops in the long term than the failed policies of the past.

3. Peace Can Prevent Proliferation of Illegal Armed Groups

While the FARC—the country’s largest guerrilla group—have signed the accords and are participating in demobilization efforts, other smaller armed groups remain active. The United States has a role to play in ensuring that talks with the National Liberation Army (ELN) move forward, and that criminal networks and neo-paramilitary actors across the country do not fill the vacuum left by the FARC. There are already reports that criminal gangs are moving to take control of traditional FARC areas and dissuade rebel elements from demobilizing. In order to ensure that these efforts are not successful, the United States will need to provide generous support for increasing state presence and programs to reintegrate ex-combatants.

4. Supporting Peace in Colombia is a Bipartisan Policy

The Plan Colombia aid package, despite its shortcomings, has been hailed in Washington as a rare successful foreign policy initiative with broad bipartisan support. Indeed, Republicans and Democrats alike backed the initiative across five U.S. presidential terms. In today’s polarized political climate, supporting U.S. funding for Colombia’s post-conflict future represents an opportunity to show the public that lawmakers of both parties remain committed to working together to advance U.S. foreign policy objectives.

5. U.S. Support for Vulnerable Populations is Key to Deepening Colombian Democracy

U.S. policy towards Colombia has long been rooted in support for the country’s democracy. Over the last two decades, U.S. aid has been increasingly focused on the needs of vulnerable populations in Colombia, namely indigenous and Afro-Colombian communities. Because these same groups are among the hardest hit by Colombia’s armed conflict, supporting civil society efforts in their communities is essential in order to secure a lasting peace and help Colombia make its democracy more inclusive.

U.S. assistance will continue to be fundamental in Colombia’s post-conflict transition. Today, civil society leaders in rural areas are under serious threat. Despite the nationwide reduction in violence since the accords, community activists and rural organizers are being targeted by criminal organizations in a wave of threats and killings around the country. Continuing to fund civil society organizations and community initiatives in these areas would send a powerful message to those who are opposed to making political participation safe for all in Colombia.

Tags: Post-Conflict Implementation, U.S. Policy

Some of the Many Reasons Why the United States Should Keep Supporting Colombia’s Peace Accord

February 1, 2017

The Trump administration’s likely secretary of state, Rex Tillerson, has declared an intention “to review the details of Colombia’s recent peace agreement, and determine the extent to which the United States should continue to support it.” WOLA is confident that once he reviews those details, Mr. Tillerson will conclude that the 2016 agreement, which ends 52 years of fighting between Colombia’s government and the FARC guerrilla group, deserves strong support.

There are many practical reasons for such a conclusion. Here are a few.

1. The 2016 government-FARC accord, and accompanying UN-monitored ceasefire, have brought Colombia’s violence to decades-low levels. The gains are not irreversible: they depend on strong accord implementation. In 2016, only 216 members of the Colombian security forces, guerrilla groups, or paramilitary groups died in situations that could be defined as combat—a 46 percent drop from 2015, and a 93 percent drop from a decade earlier. Even before an August 29 bilateral ceasefire shut down FARC-government violence almost completely, CERAC, the Colombian think-tank that most methodically tracks violence statistics, reported that Colombia’s conflict was in its least intense since it began 52 years ago. Overall, Colombia reported 12,262 homicides in 2016, a 25 percent drop from 2012, the year the FARC peace talks started.

Before 2012, intensified security operations had brought important drops in combat and violence. But battlefield progress slowed notably after about mid-2008. This made clear that a military victory over the FARC would take many more bloody years, while a peace accord might bring the conflict to a much more rapid end—as it did last year. After a several-year plateau, violence measures did not drop further until the FARC negotiations reached an advanced phase.

2. Right now, the FARC guerrillas’ membership is gathering to demobilize and disarm. The United States must help Colombia to minimize dissidences and rearmament. As many as 14,000 FARC members and militias have arrived, or are on their way, to the village-sized sites where they will spend six months demobilizing, turning in their weapons to a UN mission, and entering either civilian life or trial for war crimes. Arrivals at the 26 zones should be complete by the end of January. While this process is behind schedule, the delays owe to logistical difficulties, not bad faith.


A UN rendering of one of the village-sized zones where FARC guerrillas are reporting for demobilization and disarmament.

These security gains are remarkable, but they are fragile. FARC dissidences are emerging in several parts of the country—a normal phenomenon at this phase in post-conflict processes, but a worrying development. Organized crime groups and the smaller National Liberation Army guerrillas are poised to fill territorial power vacuums that the FARC leave behind, if Colombia’s state proves unable to fill them first. To keep these challenges under control, Colombia will need generous, determined, and active U.S. support for increasing state presence and reintegrating ex-combatants—not criticism or opposition.

3. This is a historic opportunity to de-mine the world’s second-most mine-affected country. Anti-personnel mines have killed or injured more than 11,000 Colombians since 1990. The overwhelming majority have been planted by guerrillas, and the threat of violence has impeded their removal. With the peace accord in place, Colombia has big plans to accelerate de-mining: with a 10,000-person force and international (including U.S.) support, it has set a goal of being mine-free by 2021. But for this to happen, mine-clearers need to do their work without fear of attack, and they need ex-guerrillas to tell them where the mines are. Both require the conflict to be definitively over, and the peace accord can guarantee that.


Part of a Colombian government map showing sites identified as needing demining in San Miguel, Putumayo. This detail is approximately 6 by 9 miles in size.

4. It opens the way for reparations of millions of conflict victims, offering hope of breaking a generations-old cycle of violence. The Colombian government’s National Unit for Victims, which began work in late 2011, has approved the provision of reparations to over 297,000 people who suffered a lost relative, forced displacement, torture, sexual violence, or another tragedy as a result of the conflict. As impressive as this sounds, over 6.3 million Colombians are in fact registered with the Unit, and determined to be “subject to assistance and reparations.” (The total number of registered victims exceeds 8.3 million, or one-sixth of the entire population.)

The signing of a peace accord offers hope that the reparations process might accelerate for this enormous population. It also holds out hope that FARC members—who carried out a minority of homicides and displacements but a majority of kidnappings, landmine use, and child recruitment—will, in compliance with their accord commitments, participate in reparations and tell victims the truth about what happened to them and their loved ones. The victims’ assistance process must go forward, and the U.S. government should support it.

Tags: Post-Conflict Implementation, U.S. Policy

“Peace Colombia”: What’s New About It?

February 25, 2016

(Una versión adaptada de este artículo aparece en español en el portal colombiano Razón Pública.)

We don’t know exactly what Colombian President Juan Manuel Santos asked for when he met with Obama administration officials and members of the U.S. Congress during his early February visit to Washington. Perhaps he requested—or decided not to request—some measures that the U.S. government was not prepared to take, like removing the FARC from the State Department’s list of terrorist groups, freeing imprisoned guerrilla leader “Simón Trinidad,” or promising a post-conflict aid package of US$500 million or more.

What Santos did get in Washington were some very strong rhetorical shows of support for the peace process with guerrilla groups (which probably helps him in his domestic debates with the peace talks’ right-wing opponents), and a promise from President Obama to ask Congress for US$450 million in new aid for Colombia in 2017.

This aid package is being called “Peace Colombia.” (Perhaps an unconscious nod to the Colombian civil-society movement of the same name, which sought to promote alternatives to Plan Colombia back in 2000-2001.) It would represent an important increase in aid to Colombia from its current level of about US$325 million.

From the information we have available now, “Peace Colombia” appears to be an important and necessary step, and an improvement over past U.S. approaches in Colombia. But it is also a smaller, and more military-focused, program than it should be. The new package is different than what came before, but not radically different.

Background on U.S. aid to Colombia

Gradual change has been the rule for U.S. assistance since around 2007, Plan Colombia’s most intense moment, when U.S. aid exceeded US$750 million.  At that time, 80 percent of the aid went to military and police initiatives, including the “Plan Patriota” offensive, herbicide fumigation of nearly 400,000 acres, and the launch of a guerrilla encampment-bombing campaign and a “Territorial Consolidation” counterinsurgency plan. Since that point, every year has seen small reductions in the overall aid amount, and small adjustments away from military and police aid toward economic and social aid. Today, the “hard side” of U.S. aid is just barely over 50 percent of the total.

The US$450 proposed for 2017, while larger than this year’s amount, is far smaller than what the U.S. government was providing ten years ago. This sends the unfortunate message that Washington is more generous in times of war than in times of consolidating peace. Still, for the first time, the majority of U.S. aid will go to non-military priorities: to Colombians who do not wear uniforms and carry weapons.

What is in the Peace Colombia aid package?

The vast majority of the proposed aid will go through five programs, or accounts, in the U.S. system of foreign aid. It’s worth looking at these five programs to understand the Obama administration’s post-conflict priorities.

Tags: U.S. Aid, U.S. Policy

Colombia’s Peace Process: Some Frequently Asked Questions

June 23, 2015

(1,754 words, approximate reading time 8 minutes, 46 seconds)

For over 25 years, the Washington Office on Latin America has closely tracked Colombia’s armed conflict and efforts to end it. With the U.S. House of Representatives holding a hearing about Colombia’s peace process tomorrow, here is our assessment of the current moment.

How would a peace accord benefit U.S. interests in Colombia?

In the 12 years between the launch of “Plan Colombia” (2000) and the relaunch of talks with the Revolutionary Armed Forces of Colombia (FARC) guerrillas (2012), Colombia tripled its defense budget and increased its armed forces by about 75 percent. A long offensive decreased the FARC’s size by about two-thirds. Today, this means that the FARC still has about 7,000 members and 15,000 support personnel. Though the FARC has no hope of taking power by force, the past 12 years’ rate of reduction promises years of continued conflict.

After 51 years of fighting, negotiation offers a quicker way to end the FARC’s status as a cause of violence and drug production. A peace accord would dissolve a group on the U.S. list of foreign terrorist organizations, as thousands of its members move into legality. This would ease efforts to reduce production and transshipment of U.S.-bound illegal drugs. And it would offer an opportunity for improved governance over historically lawless territories that provide safe haven to terror groups and traffickers.

Is a peace accord likely?

Yes, but getting there will be slow. Formal negotiations began two and a half years ago, and could easily take another year. Nonetheless, negotiators at the table are working in a disciplined way with international accompaniment, respecting the ground rules and generating hundreds of pages of proposals and dozens of pages of draft accords.

Negotiators have signed preliminary accords on rural development, political participation for the opposition, reforms to drug policy, and a truth commission. They have taken some steps toward de-escalating the conflict: the FARC is cooperating with the government on initial de-mining projects, and has agreed to turn over any minors in its ranks under the age of 15.


Negotiators announce agreement on a Truth Commission in June.

Still, some of the most difficult questions remain unresolved. Negotiators must find a way to hold human rights abusers accountable while also persuading them to disarm. They still must come to agreement on reparations to victims, the nature of combatants’ disarmament, demobilization, and reintegration, and the method of ratifying a final agreement.

The negotiations are going on without a ceasefire, amid frequently intense combat. This is a deliberate choice of the Colombian government, which is concerned that the FARC might use a ceasefire to regroup and reinforce itself. President Juan Manuel Santos insists that a bilateral cease-fire must wait until the end of the process. In the meantime, acts of violence undermine public support for the dialogues, and affect the climate at the negotiating table.

Are the talks in a rough patch?

Yes. The FARC had declared a unilateral cease-fire effective December 20, 2014, which brought an approximately 85 percent reduction in guerrilla offensive actions (though guerrilla “fundraising” activities, like extortion and narcotrafficking, continued). The ceasefire was not reciprocal: though the government halted aerial bombings of FARC targets in March, the guerrillas complained of frequent military ground attacks.

On April 15, FARC fighters attacked a military column encamped in a rural town in southwestern Colombia, killing 11 soldiers. The guerrillas refused to acknowledge any wrongdoing, and the government responded by resuming aerial bombings, including three raids in May that killed over 40 FARC members. The FARC revoked its cease-fire on May 22, and has since carried out a steady campaign of attacks on civilian economic infrastructure. Attacks on oil pipelines and power lines are causing environmental damage and blackouts.


The aftermath of the April 15 FARC attack.

What does public opinion say?

The guerrilla offensive has dangerously drained support for the talks. In late February, during the guerrillas’ unilateral cease-fire, Colombia’s bimonthly Gallup poll found 72 percent of respondents supporting the government’s decision to negotiate with the FARC. For only the second time since the talks started, Gallup found a majority—53 percent—optimistic that an accord might be reached. Two months later, those numbers fell to 57 percent and 40 percent, respectively.

Would a ceasefire help?

Some analysts contend that the guerrillas are deliberately seeking to anger Colombians, in the belief that President Santos might agree to a bilateral cease-fire to save the peace process. This is a miscalculation: public fatigue with the peace process makes it more likely that the government might walk away from the talks completely.

Tags: Cease-Fire, Crises, U.S. Policy

The Extradition Issue

March 20, 2015
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.

Tags: Extradition, U.S. Policy

Washington Names a Special Envoy. What Can He Do?

February 23, 2015

On February 20, Secretary of State John Kerry presented Bernard Aronson, the United States’ first special envoy to the Colombian peace process. This is a welcome move.

Since talks between the Colombian government and the FARC guerrillas began in 2012, U.S. support has been consistent, but distant. Its usual manifestation has been public declarations of U.S. backing—a general statement every two months or so—from a high-ranking official. But with Aronson’s appointment, a senior official will be engaged with the process on a full-time basis. U.S. support for the talks is likely to take a qualitative leap forward.

A Colombian Request

The move, Secretary Kerry said, is the result of a direct request from Colombian President Juan Manuel Santos.

“In December I met with President Santos in Bogota, and he asked me directly whether or not the time had come for the United States to perhaps take a more direct role, and be more directly supportive of the peace process.”

What prompted President Santos to make this request in December is unclear. Timing was a likely factor: the FARC’s quick November 30 release of a captured Colombian general, and its mid-December declaration of a unilateral ceasefire, gave fresh momentum to the talks, leaving a clear impression that they had moved to a more advanced phase. President Santos no doubt calculated that a more explicit show of U.S. backing was appropriate at this stage. But it is uncertain what additional roles or duties he wishes U.S. diplomats to fulfill at this time.

A change in U.S. posture

Even six months ago, in our interactions with U.S. officials, the idea of a special envoy to the peace talks didn’t quite fail the “laugh test,” but was certainly viewed as premature. A series of recent events—Santos’s reelection victory, the captured general’s release, the ceasefire, steps toward de-escalation of the conflict—changed that calculation.

Changed U.S.-Cuban relations

The December 2014 diplomatic opening to Cuba also likely made the idea of a special envoy more practical. It eased, both politically and diplomatically, the presence of a U.S. government representative in Havana on a mission unrelated to the bilateral relationship with Cuba.

A qualified envoy

Bernard Aronson served as assistant secretary of state for Western Hemisphere affairs during the George H.W. Bush (41) administration. There, he oversaw a shift away from the Reagan administration’s opposition to negotiations in El Salvador, toward a stance of support for UN-brokered peace talks.

The choice of Aronson is, on balance, smart. He is experienced with U.S. support for peace negotiations in Latin America. And, since he served in a Republican administration (though himself active in Democratic politics), he has more credibility with Republican legislators, whose support is important as they now control both houses of Congress.

Aronson’s efforts were vital to encouraging El Salvador’s rightist government to stay at the negotiating table. But he is not a reserved, conciliatory career diplomat. Álvaro de Soto, the UN official who mediated the El Salvador peace talks, described Aronson as “browbeating me” about issues like negotiation deadlines and imposing a cease-fire, and criticized his State Department for the impatience with which it approached the talks and occasionally undercut his work. Investigative journalist Juanita León, meanwhile, points out that Aronson’s private-equity firm, which he founded in 1996, has investments in oil extraction projects in Putumayo and Meta, two conflictive zones with a heavy FARC presence.

The FARC is delighted

In Havana, guerrilla negotiators quickly issued a statement “hailing” Aronson’s appointment as U.S. special envoy. They voiced a view that more direct U.S. involvement in the peace process is “a necessity, given the permanent presence and impact that the United States has in Colombia’s political, economic, and social life.”

Tags: U.S. Policy

U.S. Congress Supports Peace in Colombia

April 18, 2013

Earlier today, 62 members of the U.S. Congress sent a bipartisan letter led by Representatives James P. McGovern (D-MA) and Janice Schakowsky (D-IL) to U.S. Secretary of State John Kerry calling for a U.S. policy that emphasizes peace, development, and human rights in Colombia. Since October 2012, the Colombian government has been in negotiations with the Revolutionary Armed Forces of Colombia (FARC) guerrillas to end the decades-long conflict. The letter urges the Department of State to continue supporting the peace process and encourage the parties to remain at the table until an accord is reached.  The letter emphasizes that truth and justice, and participation by victims and attention to their needs, is essential to achieve a lasting peace.  The United States can promote the realization of peace by continuing its support for rule of law programs, advocating for the rights of victims, ending the culture of impunity, and assisting with the implementation of Colombia’s Victims and Land Law.

The Washington Office on Latin America (WOLA) and the Latin America Working Group (LAWG) applaud the bipartisan letter and thank the signatories for their commitment to ending Latin America’s longest-running conflict. As longstanding advocates for peace in Colombia, WOLA and LAWG affirm that only by including victims and marginalized populations, such as Afro-Colombians and indigenous peoples, in the construction and implementation of peace will Colombia be able to address the roots of its conflict and achieve a just and lasting peace. 

To read the complete letter with signatories, please click here.

Tags: U.S. Congress, U.S. Policy