In our latest "Just the Facts" podcast, Adam talks with John Walsh, senior associate on the Washington Office on Latin America's Drug Policy Program, about the Obama administration's newly announced anti-drug strategy, made public on May 11.
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The Obama administration released its first National Drug Control Strategy on Tuesday. According to President Obama, it presents a "balanced approach to confronting the complex challenge of drug use and its consequences." An annual report developed by the President and the Director of the White House's Office for National Drug Control Policy (ONDCP), the National Drug Control Strategy includes the government's goals and objectives for both international and domestic drug-control activities.
The 2010 report attempts to move away from the drug war rhetoric of the past, as Gil Kerlikowske, director of the ONDCP, told reporters, "calling it a war really limits your resources. Looking at this as both a public safety problem and a public health problem seems to make a lot more sense." Even critics like John Walsh, from the Washington Office on Latin America, saw some improvement in the new strategy, which "marks a modest but real improvement over past ONDCP strategies ... [and] at least opens the door to the serious debate over drug policy that has been stifled for decades by the din of 'drug war' zealotry." Walsh warns, however, that "the new Strategy is by no means a clean break with that past," as it "continues to dedicate the lion's share of federal spending to domestic and overseas enforcement activities for which there is scant, if any, evidence of success in achieving their basic aim of suppressing illicit drug availability."
The 2010 Strategy establishes five-year goals to reduce drug use and its consequences, including reducing the rate of youth drug use by 15 percent, reducing the number of chronic drug users by 15 percent and reducing the prevalence of drugged driving by 10 percent. The White House press release notes that the new strategy is " a collaborative and balanced approach that emphasizes community-based prevention, integration of evidence-based treatment into the mainstream health care system, innovations in the criminal justice system to break the cycle of drug use and crime, and international partnerships to disrupt transnational drug trafficking organizations."
The majority of the National Drug Control Strategy focuses on domestic policies and initiatives. However, chapters 5 and 6 of the report address drug trafficking and production and international partnerships, largely focusing on initiatives in the Western Hemisphere and on the U.S.-Mexico border.
Below are excerpts from and summaries of the longer report on how the United States plans to work in and with Latin America and the Caribbean on eliminating drug-related violence, stopping production, and decreasing demand. Read the entire report here (PDF). You can also download the FY2011 budget summary for State Department's International Narcotics Control and Law Enforcement (INCLE) program (PDF), which includes details for assistance to various countries in the Western Hemisphere.
Chapter Five: Disrupt domestic drug trafficking and production
Within this chapter, the report lays out how the United States plans to stem the two-way trade across its borders - as drugs move north from Mexico and illicit proceeds of the drug trade and weapons move south from the United States. Securing the United States' borders and developing a national plan for the southbound interdiction of currency and weapons are two of the chapter's main principles.
The Southwest Border Counternarcotics Strategy, first released in June 2009, aims to "stem the flow of illegal drugs and their illicit proceeds across the southwest border and reduce associated crime and violence in the region. It directs Federal agencies to increase coordination and information sharing with State and local law enforcement agencies, intensifies national efforts to interdict the south-bound flow of weapons and bulk currency, and calls for continued close collaboration with the Government of Mexico in their efforts against the drug cartels."
According to the report, "the enormous amount of money generated by drug sales in the United States fuels the expansion of violent drug-trafficking organizations. Similarly, the weapons acquired by traffickers also enable them to wreak havoc within Mexico and the United States." Some actions that will be implemented include increasing inspection at the border and employing automated license plate readers to identify likely currency and weapons smugglers.
Preface to Chapter Six
The Strategy report includes a preface to chapter six, "A Colombian Success Story - Looking for and Finding a Better Life." This brief section describes a "success story" about a Colombian woman who was displaced by "violence generated by the illegal armed groups" in 2003, joined the paramilitaries as a nurse, demobilized in 2006 and then joined a USAID initiative that "employs demobilized paramilitary combatants and former coca growers to establish 1300 acres of palm plants." Due to the USAID program, this woman, according to the report, now "has a job that allows her to enjoy her big passions: life and agriculture."
Chapter Six: Strengthen International Partnerships
This chapter begins with this: "Shared responsibility for the origin of a problem implies shared responsibility to solve it" and continues to acknowledge that the United States' counternarcotics programs "must be updated to reflect a changing world."
Our counternarcotics efforts must apply all available tools to ensure improvements are permanent and sustainable by regional allies. These efforts must include complementary assistance programs, such as those focused on sustainable alternative development and strengthened prevention, treatment, and law enforcement and judicial capacities. This comprehensive approach promises to permanently wean farmers off illicit crops while eliminating the space in which cartels, criminal bands, and narcoterrorists operate and disrupting the symbiotic relationship of narcotics, insurgency, and corruption.
This section of the Obama administration's strategy focuses on:
Conducting joint counterdrug law enforcement operations with international partners to cause major disruptions in the flow of drugs, money, and chemicals;
Intensifying counterdrug engagement internationally, particularly in the Western Hemisphere, including through training and technical assistance to help our international partners build stronger judicial, civic, and health institutions;
Promoting alternative livelihoods for coca and opium farmers to reduce drug production;
Improving our understanding of the vulnerabilities of drug trafficking organizations by pooling the knowledge of our intelligence and law enforcement agencies;
Targeting the illicit finances of drug trafficking organizations by engaging the international community in major anti-money laundering initiatives;
Expanding support for international prevention and treatment initiatives in partnership with the United Nations and the Organization of American States;
Increasing medication-assisted treatment for drug addiction through the President’s Emergency Plan for AIDS Relief (PEPFAR), the largest effort in history to treat a single disease.
Some excerpts from this chapter include:
Well-funded and violent drug-trafficking organizations pose serious threats to the security of major drug source and transit nations. Drug-trafficking organizations throughout the Western Hemisphere have garnered huge financial returns from the illicit drug trade, which they use to undermine government institutions through bribery and coercion When they cannot buy loyalty, these criminals do not hesitate to murder government officials, law enforcement officers, and military personnel who oppose them. Both Colombia and Mexico have benefited from decisive leaders who insist on bringing the traffickers to justice and regaining full control of their territory. In addition to the direct assistance that the United States must provide to these and other illicit drug-producing nations, it is important to also work with partners in every area of the world to develop a complementary regional approach to illegal drug consumption, production, and transit issues.
The Strategy strongly supports the continuation of the Merida Initiative—primarily a United States-Mexico partnership initiated in 2007. This intensified bilateral collaboration incorporates an array of activities and programs, including the United States-Mexico Demand Reduction Bi-National Conference held on February 23–25, 2010, in Washington DC, which fostered collaboration on prevention and treatment initiatives. As a result of the Merida Initiative, the United States and Mexico are engaged in unprecedented levels of two-way information sharing, collaboration on sensitive cases, and joint planning. Bilateral mechanisms already in place to address challenges such as weapons trafficking and bulk cash smuggling also will be used to dismantle the drug-trafficking organizations that continually exploit the border.
Colombia and Peru have experienced significant success (see update on Plan Colombia) due primarily to their own historic efforts, but assisted by resources and expertise provided by the United States. With the latest data showing a significant disruption of the cocaine market in the United States and a notable decrease in Andean coca and opium poppy cultivation, these successful efforts in reducing the production and trafficking of Andean cocaine must be maintained. Although United States interdiction programs with Bolivia have been largely suspended at the request of their government, the State Department is maintaining some alternative development efforts and remains open to resuming broader anti-drug cooperation at a later date.
Consolidate the Gains Made in Colombia: Voluntary and manual eradication will be emphasized, but aerial eradication will also remain an important tool, especially in remote and insecure areas where manual eradication is cost prohibitive or too dangerous. ...
Ultimately, the most effective way of reducing the production of illicit drugs is through the expansion of governance into conflict areas so that all Colombians have access to government services, protection from terrorist or criminal groups,and a licit manner in which to earn a living. This expansion of governance is the natural evolution of Plan Colombia efforts.
Yesterday, the White House issued the "Majors List" of narcotics source and transfer countries for 2009. Under the Foreign Relations Authorization Act, the President must submit to Congress an annual report identifying (a) major drug-producing or transit countries and (b) those countries not "cooperating" with U.S. counternarcotics measures and subject to sanctions. Using the "International Narcotics Control Strategy Report" published by the Bureau for International Narcotics and Law Enforcement Affairs (INL) every March, the "Majors List" is compiled each year and presented to the Secretary of State for consideration before being approved by the President and sent to Congress.
This year's list has no surprises or new additions - with all 20 countries on the list already appearing on the 2008 "Majors List." Also similar to last year, Venezuela and Bolivia were cited as having "'failed demonstrably' during the last 12 months to adhere to international counternarcotic agreements and take counternarcotic measures set forth in U.S. law." This is Venezuela's fifth consecutive year on this list, and Bolivia's second.
Designation of a country as having "failed demonstrably" can lead to sanctions, however President Obama issued a waiver "so that the United States may continue to support specific programs to benefit the Bolivian and Venezuelan people." These programs include "civil society programs and small community development programs" in Venezuela and "continued support for agricultural development, exchange programs, small enterprise development, and police training programs" in Bolivia.
During the last week of August, Ecuador signed a counternarcotics and organized crime agreement with the United States, renewing cooperation between the two countries after it was suspended last February. The new agreement includes the exchange of information between the two governments and training for special police units, which will be carried out by the government of Ecuador and in accordance with its laws, in addition to $7 million in U.S. aid to help combat narcotrafficking and organized crime. The agreement also places emphasis on the prevention of drug consumption.
The signing of this agreement came seven months after Ecuadorian President Rafael Correa kicked U.S. Embassy officials out of the country for "meddling" with counter-drug police units after four officials of the Ecuadorian National Police were accused of turning over classified computers and information to the United States. As a result, Correa immediately suspended any counternarcotics agreements Ecuador had with the United States.
The timing of the new agreements is also viewed as significant since it came only a few days before the UNASUR summit in Argentina, where President Correa criticized the pending U.S.-Colombia military base agreement. President Correa perhaps used the reestablishment of cooperation with the United States' counternarcotics strategy to demonstrate that his dislike of the new U.S.-Colombia military deal was not linked to any sort of support for narcotrafficking or guerrilla groups.
According to Ecuadorian Foreign Minister Fander FalconÃ, the previous agreements with the United States included "informal agreements" that should have been "transparent and on the table." The new agreement with the United States is an effort to "make the information transparent so the public knows what we are doing."
Below is a translation of an article, "A turn in the counternarcotics agreement with the United States," from Ecuador's El Comercio, which outlines the details of Ecuador's prior counternarcotics agreement with the United States in comparison to the newly signed agreement.
Ecuador and the United States reoriented the goal of its collaboration in the fight against drugs. Prior to August 25th, the goal was the guarantee the annual rate of detained and confiscated drugs in exchange for resources.
This policy became official in an agreement that was signed in 2003 during the government of Lucio Gutierrez and was an update of an agreement signed in 2002. In this document, Ecuador agreed to increase drug seizures by 10% each year; arms, ammunition, and illegal chemical seizures by 15%; and people detained for narcotrafficking and linked crimes by 12%.
The consequences were positive and negative. On the one hand, Ecuador is one of the countries with the best results in counternarcotics control. For example, from 2005 to September of this year 178.9 tons of drugs were confiscated.
However, Ecuadorian prisons were full of people accused of trafficking drugs. According to the Office of the Ombudsman, they made up 60% of people detained in the country. "The police were excessive and captured small dealers and consumers to justify the agreements," said Ernesto Pazmiño, the Ombudsman.
Since his arrival to power, Rafael Correa made announcements that would change the counternarcotics strategy of the United States. For example, he suspended all of the agreements last February, after denouncing CIA interference in the Intelligence and Anti-narcotics units of the police.
This decision brought Ecuadorian and U.S. representatives to the negotiating table. Ecuador went with the mission of not losing the aid, but to make all of the agreements transparent and to reorient them.
Last week, three agreements were signed and they are public: the Program of Anti-contraband Investigation Units, another program of Sensitive Investigations and, the most important, an amendment to the Cooperation Agreement to Control the Production of Illegal Drugs that was signed in 2003.
The new agreement places emphasis in the prevention of the consumption of drugs and in the control of money laundering. Martha Youth, spokeswoman for the U.S. Embassy, assured that money laundering was taken into account because it is a worldwide concern.
Also, they took into account other crimes such as the trafficking and smuggling of persons, which have increased in recent years in the country.
Youth said that the negotiation formed a part of the normal process, because whenever an amendment is carried out, each party proposes reforms and evaluation systems. Therefore in this agreement, although rates are not specifically discussed, the improvement of counterdrug control, money laundering, and trafficking and smuggling of persons is mentioned. This evaluation will occur annually and each party "will define the parameters and methodology used to carry out the projects."
Domingo Paredes, of the National Council on Drugs and Pyschotropic Substances (Consejo Nacional de Sustancias Psicotropicas y Estupefacientes), agrees with the changes. Before these agreements they were given "through frames, under the principle that it had to do with a sensitive subject for security... But this gives attention to the faults in the control of resources and objectives."
Now, adds Paredes, everyone can access the documents and review them. "Although you have to understand that there will be information, like the names of agents, that cannot be revealed in order to not give them away."
Within the new agreements, the United States agrees to offer economic assistance to the police units of the Police and the Armed Forces. Additionally, they will collaborate in the formation and training of personnel with instructors and resources. "This is very important, because the resources that are given to the Ecuadorian police are limited," says Joel Loaiza, the director of the National Police Counternarcotics division.
As the other party, Ecuador has to guarantee that the personnel who make up these units are vetted. In this plan they also agreed to create two new elite teams of the Police: the Anti-contraband and -trafficking unit; and the Sensitive Investigations Unit.
They must be made up of trained personnel. One requirement is a polygraph test that demonstrates the competence and trustworthiness of the candidate for secure management of information.
Also, there will be an analysis of drug consumption and a study and verification of its causes; it will also demand that all applications are voluntary and its candidates sign a legal declaration of their goods and financial situation.
The police will be in charge of identifying and qualifying the candidates that will be a part of the special investigation units. Loaiza believes that these definitions are a good indication for fighting narcotrafficking, since "it proves that both governments want to avoid that bad elements make up the ranks and involve themselves in corrupt acts."
On Wednesday, Mexican President Felipe Calderón gave his third state of the union address to the National Congress. One of the major topics he touched on was security and the fight against drug cartels. President Calderón pledged to continue his "full frontal attack ... in the fight against the powerful drug cartels that threaten the national security of Mexico."
In his address, Calderón recited the following statistics on successes against the drug cartels:
We have seized nearly 50,000 weapons and nearly 22,000 vehicles while the amount of drugs we have confiscated would suffice to provide all Mexicans between the ages of 15 and 30 with over 80 doses.
In the past 12 months alone, 1,400 kidnappers have been arrested, over 200 gangs have been dismantled and over a thousand kidnap victims have been released.
Yet, President Calderón also noted that "I am the first one to recognize that what has been done is insufficient when we look at the view of the Mexico we aspire to."
The news coverage of the speech is accompanied by coverage of more violence throughout Mexico. Yesterday, 17 patients at a Mexican clinic in Ciudad Juarez were killed by hooded gunmen and the No. 2 security official and three others were shot dead in Mexico's Michoacan state.
The United States recently released $214 million to aid Mexico in its fight against drug trafficking, which includes funds for five helicopters for the military. In mid-August, the State Department also released a favorable report on human rights in Mexico, allowing for the release of an additional $100 million in aid - an act that human rights organizations in Mexico and the United States have condemned.
Over the past month, the United States Southern Command, in collaboration with the Salvadoran military and civil aviation officials, has been evaluating the suitability of using unmanned aircraft, or drones, for counternarcotics operations throughout Latin America. As drug traffickers increasingly use semi-submersible submarines to transport cocaine from ports like Colombia to the United States, it has become increasingly difficult for manned aircraft to remain in the air long enough (due to fuel and pilot safety issues) to confirm the identity and location of the semi-submersibles and other drug-running boats. The use of drones, such as the Heron, appears to be how SOUTHCOM proposes to respond to this problem.
The Heron is "an unmanned air vehicle (UAV) designed for medium altitude, long endurance air operations and capable of sustained flight for up to 20 hours without the need for aerial refueling when configured for counter illicit trafficking detection missions," according to SOUTHCOM. The Heron carries a sophisticated sensor package that includes "advanced flight, navigation and communications systems and a mix of multi-mode radar, infrared and electro-optical surveillance capabilities."
In addition to being a potential option for improving maritime interdiction, Time Magazine also suggests that the United States' increasing interest in using drones for its fight against drugs could be a result of the sentiment that after Ecuador did not renew the lease on the United States' Forward Operating Location (FOL) at the Manta air base, SOUTHCOM "can no longer take Latin America roosts like Manta for granted - and that long-range drones are one of the best ways of making up for their loss." Thereby suggesting that the instead of relying on remaining FOLs for its counternarcotics missions in the future, such as the FOL in Comalapa, El Salvador, the United States may begin to use drones capable of flying long distances for its counterdrug missions.
The United States is increasing the use of drones in its military strategy throughout the world, in an effort to lower the cost of war - even though some critics would argue that the use of drones is ineffective and counterproductive and therefore a waste of money. This is taking place most notably in Pakistan and Afghanistan, where drones are used to identify and take out top al-Qaeda leaders, an operation which has received much criticism. Pakistani officials claim, according to Time Magazine, that the majority of strikes miss their targets and kill innocent civilians. And the Time article continues, citing a Pakistani daily report which quantifies that of the 60 strikes since 2006, only 14 al-Qaeda leaders have been killed, in comparison to 687 civilian deaths.
While the use of drones in counternarcotics operations will not result in the bombing of innocent civilians, as they are equipped for surveillance and not bombing or direct interdiction, it does seem that their use is not free of problems - and complaints about the Heron have included being unresponsive at times to their human operators on the ground, and crashes due to human error or other technical problems. If SOUTHCOM uses the Heron primarily for maritime surveillance at the onset of the program, crashes will not be of major concern - other than large amounts of money wasted on a drone now at the bottom of the ocean. However, the future could include using drones for surveillance over populated areas - such as the regions in Colombia where coca is grown - which could result in the loss of innocent lives if these unmanned drones do crash or decide not to listen to their "human commanders."
The U.S. Congress would have to authorize the use of a larger drug-drone fleet for this program to become a major part of SOUTHCOM's counternarcotics mission. However, the Time article notes that the money saved by not having to use as many manned vessels "will be hard to "the cost savings Washington has found with drones in real war will be hard to resist in the drug war." Perhaps the money saved in interdiction could be redirected to more economic and social aid to the region, as part of an effort to reorient the United States' counternarcotics program toward better civilian governance and development rather than military action.
While last week we speculated about what would happen if the drug cartels in Mexico actually reached a truce, this week's news coverage on Mexico remains grim. According to El Universal, 508 people were killed in drug-related violence in January 2009 alone - more than double the amount of deaths in January 2008.
An article in Sunday's Washington Post cites the increasing difficulty lawyers face in Ciudad Juarez as a result of the increase in drug-related violence and threats against their families. The article alludes to a breakdown in the justice system and the military's takeover of law enforcement as major obstacles to trying drug offenders. As law enforcement and the justice system lose hold in the region, other institutions, such as schools and hospitals, become undermined by increased violence.
Lawyers in Ciudad Juarez describe a chaotic legal landscape in which they are threatened by their clients, opposed by biased judges and harassed by the Mexican military, which has sent 2,500 troops to the city and has taken over law enforcement duties here, mostly by running heavily armored patrols and setting up roadblocks, but also by pursuing its own investigations, interrogations and detentions.
González said that one by one, the institutions and professions in Ciudad Juarez are being undermined. Teachers have been victims of extortion rackets shaking them down for their Christmas bonuses. Doctors stage protests, asking for more protection when they work on gunshot victims in the emergency room. Business leaders are kidnapped. More than 60 police officers in Juarez have been killed, and some officials are assumed to be working for or alongside the cartels. Journalists are also routinely threatened -- or worse. In November, one of the city's most experienced crime reporters, Armando RodrÃguez, was assassinated in his front yard as he got ready to drive his daughter to class.
An article in yesterday's Washington Times reports on a recent resolution passed by the El Paso City Council that asks the U.S. federal government to begin an "open, honest national dialogue on ending the prohibition of narcotics." El Paso, Texas is a U.S. border city that not only fears the spillover of the violence in Mexico to their town, but also is home to many Mexicans that have fled from nearby Mexican cities such as Ciudad Juarez. While there is much room for debate on the prescription they recommend, El Paso's citizens and City Council are at least acknowledging the need to address the United States' role in Mexico's drug-related violence: not just U.S. addicts' voracious demand, but the weapons-smuggling and money-laundering that occur on our side of the border.
The Los Angeles Timesreports this morning that warring drug-trafficking gangs in the northern Mexican state of Sinaloa may have declared a truce in December. The result is a sudden drop in the narco-fueled violence that claimed more than 5,000 lives across Mexico last year.
After a record year of bloodshed, killings have dropped by two-thirds from the December level in the state of Sinaloa, the historic center of Mexican drug trafficking, according to tallies kept by local and national news media.
This follows a report on National Public Radio last week that a year-old truce appears to be holding to the east, in the border town of Nuevo Laredo, in Tamaulipas.
No one suggests that the cartels have gone away. The city has reverted to an earlier model: The traffickers smuggle cocaine and marijuana across the river, mostly mind their own business, and Mexican authorities — some of whom are on the take — look the other way.
This is good news for citizens of these regions who have been living in fear of finding themselves caught in the crossfire. By no means, however, can a truce between organized-crime syndicates be considered a triumph of the rule of law or the Mexican government's U.S.-supported security policies.
In fact, if the peace holds between Mexico's drug-trafficking organizations, the United States can expect to see an increase in cocaine availability on its streets.
In December, the U.S. Justice Department's National Drug Intelligence Center noted a decrease in cocaine supplies, and an increase in cocaine prices, on U.S. streets in 2008. Its annual National Drug Threat Assessment noted no change in the amount of cocaine leaving Andean source countries. Instead, it gave the credit to other factors in the zone where Andean cocaine is transshipped to the United States, among them constant fighting between the Mexican cartels.
The likely factors include several exceptionally large cocaine seizures made while the drug was in transit toward the United States, counterdrug efforts by the Mexican Government, U.S. law enforcement operations along the Southwest Border, a high level of intercartel violence in Mexico, and expanding cocaine markets in Europe and South America.
If a gang truce reduces that "high level of intercartel violence," Mexican violence rates may decline. But if this factor explaining recent cocaine scarcity is reduced, the drug's availability in the United States could increase.