As fallout continues over a scandal involving military intelligence abuses, Defense Minister Carlos Holmes Trujillo announces new measures: the creation of new inspectors to supervise military intelligence and counter-intelligence units, new standards for personnel entering intelligence units; and stronger mechanisms for receiving complaints of wrongdoing.
A U.S. embassy announcement that a military training unit will be coming to Colombia generates much controversy. A team from the U.S. Army’s 1st Security Force Assistance Brigade, a recently created unit whose sole mission is training other security forces, is to send 53 trainers at the beginning of June to several conflictive sites around the country designated as “Zonas Futuro,” where they will remain for four months. U.S. Southern Command states that the unit “will focus on logistics, services and intelligence capabilities directly supporting U.S.-Colombia counter-narcotics collaboration and information sharing.” A statement from the FARC political party calls the deployment part of the U.S. strategy to pressure the Maduro regime in Venezuela.
Acting Assistant Secretary of State for Western Hemisphere Affairs Ambassador Michael Kozak U.S. Ambassador to Colombia Ambassador Philip S. Goldberg U.S. Department of State and U.S. Embassy to Colombia, Bogota
Dear Ambassador Kozak and Ambassador Goldberg,
We write out of deep concern, which we are confident you share, regarding the revelations that Colombian Army intelligence units compiled detailed dossiers on the personal lives and activities of at least 130 reporters, human rights defenders, politicians, judges, union leaders, and possible military whistleblowers. As you know, the group contained U.S. citizens, including several reporters and a Colombian senator.
This scandal is disturbing in itself and for what it says about Colombia’s inability to reform its military and intelligence services. In 1998, the 20th Military Intelligence Brigade was disbanded due to charges that it had been involved in the 1995 murder of Conservative Senator Álvaro Gómez Hurtado and his aide and, according to the 1997 State Department human rightsreport, targeted killings and forced disappearances. In 2011, the Administrative Security Department (DAS), Colombia’s main intelligence service, was disbanded due to the massive surveillance, as well as threats against, human rights defenders, opposition politicians, Supreme Court judges, and reporters. In 2014, Semana magazine revealed army intelligence was spying on peace accord negotiators in the so-called Operation Andromeda. In 2019, Semana exposed another surveillance campaign using “Invisible Man” and “Stingray” equipment against Supreme Court justices, opposition politicians, and U.S. and Colombian reporters, including its own journalists. In March 2020, a Twitter list compiled by the Colombian army identified the accounts of journalists, human rights advocates, and Colombia’s Truth Commission and Special Jurisdiction for Peace as “opposition” accounts.
The surveillance is far worse than a massive invasion of privacy. The targeting of political opposition, judicial personnel, human rights defenders, and journalists leads to threats, attacks, and killings. For example, during the 2019 surveillance operation, Semana reporters and their family members received funeral wreaths, prayer cards, and a tombstone. This surveillance and targeting has a chilling effect on the very people and institutions needed to maintain a vibrant democracy. It means that no amount of government protection programs can stop the targeted killing of human rights defenders and social leaders. The persistence of this kind of surveillance suggests that an important segment of Colombia’s military and intelligence services – and of the political class – fail to appreciate the fundamental role of a free press, human rights and other civil society organizations, and peaceful dissent in any vibrant democracy.
We are also deeply concerned to hear that some U.S. intelligence equipment may have been used for these illegal efforts. Semana “confirmed with U.S. embassy sources that the Americans recovered from several military units the tactical monitoring and location equipment that it had lent them.”
As we review this latest manifestation of Colombia’s deeply rooted problem of identifying as enemies and persecuting those who wish to defend human rights, uphold justice, and report the truth, we ask ourselves: What can ensure that this never happens again?
At a minimum, we recommend that the U.S. government:
Support the creation of an independent group of experts under the auspices of the Inter-American Commission on Human Rights to investigate and recommend steps to achieve justice and non-repetition.
Press for a thorough review of military doctrine and training to ensure that it promotes a proper understanding of the role of the military in a democratic society, including the role of human rights defenders, journalists, opposition politicians, and an independent judiciary. While the written doctrine was revised during the Santos Administration, clearly improvements to doctrine are not being followed. The review should seek an accounting for the too-frequent episodes of senior military behavior that contradicts this revised doctrine. Such a review must have input from Colombian human rights defenders and judicial experts, the United Nations High Commissioner for Human Rights and the Inter-American Commission on Human Rights.
Urge the Colombian government to provide all necessary protection measures, agreed upon with the targeted individuals and organizations, to ensure their physical and psychological integrity, as well as that of those around them.
Urge the Colombian government to purge all intelligence files, whether of state security forces or other organizations, collected on human rights organizations, finally addressing the long-standing demand by human rights organizations, unfulfilled for nearly a quarter century.
Urge the Colombian government to reveal publicly the full extent of illegal intelligence operations targeting civil society activists, politicians, judges, and journalists, clarifying who was in charge, to whom they reported, what kind of intelligence was carried out, and with what objectives.
The administration should direct DNI, CIA, NSA and DIA to inform congressional intelligence, armed services and foreign relations and foreign affairs committees of their conclusions on the full extent of illegal Colombian intelligence operations, clarifying who was in charge, to whom they reported, what kind of intelligence was carried out, and with what objectives. The administration should direct the same agencies to inform these congressional committees whether and when the U.S. government learned of these actions by the Colombian military and intelligence services and whether U.S. intelligence agencies cooperated with their counterparts even after learning of those actions.
Investigate whether recipients of U.S. training and/or equipment participated in ordering or implementing these illegal activities and immediately suspend individuals and units involved from receiving U.S. training and equipment, per the Leahy Law.
Suspend all U.S. support for Colombia’s military and intelligence services if the Colombian government does not immediately suspend and promptly investigate and prosecute officials who ordered and executed these illegal activities and conduct the thorough review and rewriting of military doctrine and training mentioned above.
If the nation is to realize the vision of so many Colombians to create a truly “post-conflict” society with shared prosperity under the rule of law, then intelligence targeting and surveillance of democratic actors must finally end. Thank you for your efforts to ensure Colombia turns the page for once and for all on these deadly, illegal, and anti-democratic activities.
Center for Justice and International Law (CEJIL) Chicago Religious Leadership Network on Latin America Colombia Grassroots Support, New Jersey Colombia Human Rights Committee, Washington DC Colombian Studies Group, Graduate Center – College University of New York Colombian Studies Group, The New School International Institute on Race, Equality and Human Rights Latin America Working Group (LAWG) Network in Solidarity with the People of Guatemala (NISGUA) Oxfam America Presbyterian Peace Fellowship School of the Americas Watch United Church of Christ, Justice and Witness Ministries Washington Office on Latin America (WOLA) Witness for Peace Solidarity Collective
On May 19 WOLA hosted a 2-hour discussion of new revelations that Colombian Army intelligence had been spying on journalists, judges, opposition politicians, human rights defenders, and other military officers. The nine speakers included several victims of the spying and some U.S.-based analysts.
The discussion’s video feed is below. The first is presented in the languages the speakers used, and the second is dubbed with a full English translation.
A Defense Ministry resolution fires another nine Army officers. Though no motive is named, press coverage notes that the firings come after revelations of intelligence abuse and corruption earlier in the month.
A discussion of new revelations that Colombian Army intelligence has been spying on journalists, judges, opposition politicians, human rights defenders, and other officers, with several victims of the spying and some U.S.-based analysts.
Join the Washington Office on Latin America (WOLA), the Witness for Peace Solidarity Collective (WFP), the Latin America Working Group (LAWG), the International Institute on Race, Equality, and Human Rights, the Colombia Human Rights Committee, the Center for Justice and International Law (CEJIL), and Amnesty International USA for an online forum.
On May 1, 2020, the Colombian weekly news magazine Semana revealed that Colombian military intelligence units carried out illicit surveillance on more than 130 individuals between February and December 2019. Among those targeted were human rights defenders, Colombian and international journalists, politicians, labor leaders, and members of the military. Several were targeted for reporting, documenting, or representing families of victims of extrajudicial killings, and for bringing to light other grave abuses.
This illegal espionage is not a new phenomenon. In 2011, Colombia’s former intelligence agency, the Administrative Security Directorate (DAS), was dismantled after revelations in 2009 that it was illegally wiretapping and monitoring the activities of civil society leaders, judges, and politicians. The recent revelations by Semana raise the question: why is this a recurring problem in Colombia, and what needs to happen to secure accountability and at last bring about much-needed reforms to Colombian army intelligence and military doctrine?
Journalists, human rights defenders, and military whistleblowers are carrying out crucial work to advance peace and uphold democratic practices amid a fragile security situation in post-conflict Colombia. When units in the military criminalize this work, it undermines efforts to build a more peaceful, democratic Colombia. What should be done to guarantee the end to illicit surveillance of social leaders? What role can the U.S. government play in achieving accountability, given its status as Colombia’s top military donor and trainer? How can the Organization of American States and the United Nations guarantee protection, justice, and non-repetition of such crimes? What are the implications of these revelations for Colombia’s 2016 peace accord?
To help answer these questions, we invite you to join us for a webinar with individuals targeted by this illegal surveillance and with Colombia human rights experts.
The Colombian newsweekly Semanareveals the existence of “Operación Bastón,” a counterintelligence effort that sought to root out corruption inside the country’s army. The operation found 16 of the Army’s 63 generals involved in suspicious behavior, including one who likely helped the FARC for years. The magazine alleges that Operación Bastón—begun in response to a house-cleaning recommendation from NATO when Colombia affiliated itself as a partner of the alliance—was greatly weakened by the high command that President Duque named at the beginning of 2019.
Citing health and COVID-19 concerns, the Special Jurisdiction for Peace (JEP) grants conditional release from prison to retired Gen. Jesús Armando Arias Cabrales, who led the Army’s Bogotá-based 13th Brigade during the 1985 M-19 guerrilla takeover of, and subsequent military assault on, the Palace of Justice in the city’s center. Gen. Arias Cabrales had been jailed for the torture and disappearance of civilians during that operation.
Colombia’s Supreme Court opens a new investigation of former president and ruling-party Senator Álvaro Uribe. The Court begins looking into allegations that Uribe may been the beneficiary of military units’ illegal intelligence-gathering activities against civilians, carried out throughout 2019 in what has become a major scandal. The Court is already investigating the former president for allegations of encouraging witnesses, some of them former paramilitary members, to give false testimony against a political rival.
In a speech at the Army’s Infantry School, Defense Minister Carlos Holmes Trujillo issues an unusual and forceful call for unity within the officer corps. “Colombia must continue always to have cohesive Armed Forces,” Trujillo says amid rumors of internal splits within the force following revelations of intelligence-abuse and corruption scandals. That same day, the Army turns information over to the Prosecutor-General’s Office (Fiscalía) about Army intelligence units’ compilation of dossiers of information about civilians.
Colombia’s Navy loses three heavily armed patrol boats after the unmanned vessels come unmoored from their Orinoco River base in Puerto Carreño, Vichada, and drift to the Venezuelan side of the border. Venezuelan authorities announce that they will “investigate” the incident.
Semana, a Colombian newsmagazine that often exposes human rights wrongdoing in Colombia’s armed forces, published another scoop on May 1, 2020. Army intelligence units, it found, had been developing detailed dossiers on the personal lives of at least 130 reporters, human rights defenders, politicians, judges, and possible military whistleblowers. The list of targets includes U.S. citizens who work in Colombia as reporters for major media outlets.
This is the latest of a long series of scandals involving illegal wiretapping, hacking, surveillance, or threats from Colombia’s powerful, U.S.-backed security and intelligence forces. Though Colombia has taken modest steps toward accountability over its military, the Semana revelations show us how fragile and reversible this progress is.
The purpose of intelligence should be to foresee and help prevent threats to law-abiding people and their freedoms. In a country where a social leader is murdered every other day, such threats abound. For scarce intelligence resources to be diverted away from those threats, and channeled instead to illegal and politicized ends, is a betrayal of public trust and an attack on Colombian democracy.
Preventing a further repetition of these intelligence abuses will require Colombia’s government to take bold steps. These include holding those responsible, at the highest levels, swiftly and transparently accountable for their crimes. Because U.S. assistance may be implicated in, or at least adjacent to, the military intelligence units’ actions, how Colombia responds must have giant implications for the integrity of the bilateral relationship and the ostensible purposes of U.S. aid. Any indication that these crimes may once again end up in impunity must trigger a cutoff of U.S. aid to the units involved.
What we know about the latest revelations comes mainly from Semana and other Colombian media. We lay it out in the following narrative.
Prehistory: this keeps happening
Unauthorized wiretapping scandals recur with numbing regularity in Colombia. In 2009, Semana—which tends to reveal most of these misdeeds—uncovered massive surveillance and threats against opposition politicians, judicial personnel, reporters, and human rights defenders. These were carried out by an intelligence body, the Administrative Security Department (DAS), that reported directly to President Álvaro Uribe. The DAS had already run into trouble earlier in Uribe’s government (2002-2010) for collaborating with paramilitary groups on selective killings. As a result of the 2009 scandal, the DAS was abolished in 2011.
In 2013 Colombia passed a landmark intelligence law prohibiting warrantless surveillance or intercepts, and put strong limits on judges issuing warrants against people who were not organized criminals, drug traffickers, or terrorists. The law created a congressional oversight body that has been largely inactive, while a commission to purge intelligence files issued a report that was not acted upon.
By 2014, army intelligence was at it again. Semana revealed the existence of a hacking operation, “Andromeda,” working out of what looked like a restaurant in western Bogotá. Its targets included government negotiators participating at the time in peace talks with the FARC guerrillas. Since then, efforts to hold accountable those responsible for Operation Andromeda have shown “no results to date,” according to the Inter-American Human Rights Commission.
President Juan Manuel Santos’s second term (2014-2018), marked by the conclusion of a peace accord with the FARC, was a quieter period for military human rights scandals. A moderate, and moderately reformist, high command implemented doctrinal changes and supported the peace process, while human rights groups documented fewer extrajudicial executions committed directly by the armed forces.
2019, a bad year for Colombia’s army
Progress reversed sharply in 2019. The high command that new President Iván Duque put into place, including Army Chief Gen. Nicacio Martínez, fell under criticism from human rights groups for their past proximity to “false positive” extrajudicial killings a decade earlier. Colombian media began gathering reports about increased abuses, and abusive behavior, at the hands of military personnel. Semana revealed that in a January meeting Gen. Diego Luis Villegas, the chief of the military’s “Vulcan Task Force” and now head of the army’s “Transformations Command,” said, “The army of speaking English, of protocols, of human rights is over.… If we need to carry out hits, we’ll be hitmen, and if the problem is money, then there’s money for that.”
In April, troops in Gen. Villegas’s task force killed a former FARC guerrilla in northeast Colombia’s volatile Catatumbo region. Semana reported later in the year that a colonel had told his subordinates that he wanted Dimar Torres dead. (Gen. Villegas apologized publicly for the killing, and the colonel is detained awaiting trial.)
In May 2019, the New York Times ran with a story that Semana had been sitting on: army chief Gen. Martínez and his commanders were reviving “body counts” as a principal measure of commanders’ effectiveness. Rather than measure territorial security or governance, army brass decided to require unit commanders to sign forms committing themselves to a doubling of “afectaciones”—armed-group members killed or captured—in their areas of operations. This raised concerns about creating incentives for “false positives”: killings of innocent civilians in order to pass them off as combatants to pad body counts, as happened thousands of times in the 2000s.
Whistleblowers within the military were the main sources for the Times story. Rather than upholding those whistleblowers and rethinking “body counts,” the high command launched a campaign to root out officers who talked to the media, including New York Times reporter Nicholas Casey. In what Semana revealed in July and called “Operación Silencio,” counterintelligence officers began interrogating and polygraphing army colleagues suspected of snitching. (We would learn in May 2020 what the army was doing at the time about Nicholas Casey.)
The second half of 2019 had more bumps for the army. Semana revealed corruption scandals, including selling permits to carry weapons and misuse of funds meant for fuel and other needs. These led to the firing of five army generals, including Gen. Martínez’s second in command. In November, the civilian defense minister, Guillermo Botero, was forced to resign amid allegations of a cover-up of an August bombing raid on a rearmed FARC dissident encampment, which killed eight children.
The January 2020 hacking revelations
After a stormy year-long tenure, Gen. Nicacio Martínez, the army commander, abruptly resigned on December 26, 2019. (The General toldEl Tiempo that he discussed his exit with his family on December 8, notified President Iván Duque the next day, and was out 17 days later.) On January 13, 2020, Semana published a bombshell cover story on what it called “the real reasons that caused the government to retire the army commander.”
This is an English translation of a statement signed by the U.S. and European human rights and humanitarian aid organizations whose logos appear above. (PDF en español)
International civil society organizations warn of the serious risk that misuse of state intelligence systems represents for peace and democracy in Colombia
The international civil society organizations that sign this communiqué express their solidarity with the more than 130 people, including journalists, members of political parties, NGOs defending human rights, and trade unionists who, according to Semana magazine investigations, have been victims of a new episode of illegal interceptions, through the implementation of a computer monitoring program, executed by several units of the national Army. These intercepts, which include even high officials of Iván Duque’s government, call into question the guarantees of constitutional and democratic principles in Colombia.
The results of this journalistic investigation are worrying: the surveillance took place in response to the publications, by the New York Times in early 2019 on the return of extrajudicial executions, and the investigation by La Liga Contra el Silencio and Rutas del Conflicto in July 2019 about agreements between extractive companies and the Ministry of Defense.
Freedom of expression is included in the Universal Declaration of Human Rights of 1948, in Colombia it is a constitutional right (article 20) and it is essential, as stated by the Inter-American Commission on Human Rights in its chapter VIII, for the development of democracy and for the full exercise of human rights.
As highlighted by the Office in Colombia of the UN High Commissioner for Human Rights, state intelligence systems should be used for the protection of human rights, and not to violate them. In this sense, we urge the Colombian State to take concrete measures to regulate these intelligence systems .
It is urgent that the Colombian State, in an exercise of transparency with the Colombian people and with the international community, carry out the pertinent investigations to clarify the origin of these actions and bring to the competent authorities those responsible for this very serious aggression against the work of human rights defense, freedom of the press, and guarantees to the political opposition in Colombia.
The Colombian State must, likewise, provide sufficient guarantees for life and integrity and the right to defense of individuals and organizations defending human rights in general and in particular of those who have been exposed with this illegal practice.
As international civil society organizations, we warn of the high risk of the sustainability of the peace process in Colombia, in the midst of the COVID-19 pandemic, with this type of persecution of the political opposition, added to the increase in murders of human rights defenders and ex-combatants from the Farc, which so far in 2020 already number more than 100, according to the records of Indepaz.
Intelligence systems must respect human rights and be subject to strict civil and judicial controls
The Special Jurisdiction for Peace (JEP) decides to study whether to order collective protection measures for former FARC members and former security force personnel who are participating in transitional justice. It cites threats against ex-military defendants, and the killings of at least 193 former FARC members through March.