April 21, 2000
 

        THE HARD QUESTIONS

        Narcotics and War Become
        Intertwined
                                             To the Beginning of the Times Series on Colombia.
        By LARRY ROHTER

            For the Clinton
            administration, the
        unraveling of the situation
        in Colombia has created an
        uncomfortable dilemma.
        While the United States is
        determined to diminish the
        flow of cocaine and heroin
        into American cities,
        especially with an election
        looming, it does not want to
        be pulled into what can
        only be a long, bloody and
        expensive campaign in
        Latin America's longest
        running guerrilla war.

        "The situation on the ground
        in Colombia is increasingly
        complicated, but our policy
        is very straightforward,"
        Brian E. Sheridan, the
        Defense Department
        coordinator for drug
        enforcement policy and
        support, said recently in
        testimony to a
        Congressional panel. "We
        are working with the
        Colombian government on
        counternarcotics programs.
        We are not in the
        counterinsurgency
        business."

        But to Colombian military
        officers in the field, there is
        no such distinction. "To me,
        they are one and the same
        thing," Lieutenant Arenas
        said, clearly puzzled that anyone would suggest there is
        any difference between drug traffickers and guerrillas.

        And while the Clinton administration is talking only of
        a two-year program, focused on the delivery of the
        helicopters and a training program for pilots, top
        Colombian military officials lay out a six-year
        campaign. They envision being able to break the
        F.A.R.C.'s control of coca-growing areas in the south in
        two years, after which the Colombian Armed Forces
        would focus on the Guaviare region in the country's
        heartland for two years and then northern areas
        dominated by paramilitary groups.

        American officials contend that the only way the
        government can regain control of Putumayo and
        Caquetá provinces is through a coordinated effort in
        which the Armed Forces clean out guerrilla
        concentrations and are followed by police units that
        fumigate coca fields by air.

        But very little in the battlefield record of the
        Colombian Army and Air Force inspires confidence in
        that kind of plan. Throughout the 1990's, the United
        States funneled most of its aid and training to the
        Colombian National Police because American officials
        regarded the Armed Forces as a bloated, corrupt and
        largely defensive force.

        The American approach is also likely to exacerbate a
        longstanding debate about the most effective way to
        reduce drug cultivation. While aerial spraying is
        traditionally favored by the United States, many in
        Colombia argue that crop substitution programs similar
        to those that proved successful in Bolivia and Peru are
        more effective ways to wean peasant farmers from drug
        crops.

        The aid package now before the United States Congress
        includes a hefty increase in financing for such
        "alternative development" programs, to $127 million
        over the next two years from $5 million in the last
        budget. But the experience of the National Plan for
        Alternative Development, the Colombian government's
        crop substitution agency, makes clear that coordinating
        aerial spraying and crop substitution programs requires
        a precision that has eluded American and Colombian
        experts.

        Human rights groups see another, equally troubling
        problem in the White House aid package. They point to
        a long history of cooperation between some Colombian
        military units and Mr. Castaño's right-wing death
        squads, or paramilitaries.

        According to the Colombian prosecutor's office, the
        death squads killed nearly 1,000 people in more than
        125 massacres in 1999. Recent reports by Human
        Rights Watch and the United Nations and investigations
        by Colombian prosecutors have singled out specific
        Colombian military units and commanders as having
        provided support to the death squads or having failed to
        heed calls for help from villages under attack.

        To curb such abuses, Congress passed the Leahy
        Amendment in 1997, prohibiting the United States from
        providing assistance to any Colombian military unit that
        violates human rights. As a result, some Colombian
        battalions have been disqualified from receiving
        American aid, new units have been formed, and
        instruction in human rights has become a required part
        of Colombian military training. But critics of the
        Clinton administration's aid package insist not only that
        those restrictions be strengthened, but that new
        oversight mechanisms be included.

        "The government paints a rosy picture, but the reality is
        that army officers who commit atrocities are almost
        never prosecuted," Senator Leahy, the author of the
        amendment, said recently.

        "Links between the army and paramilitaries are
        widespread, and human rights investigators have had to
        flee the country."

        R. Rand Beers, assistant secretary of state for
        international narcotics and law enforcement affairs,
        denied that paramilitary groups would receive more
        favorable treatment than their enemies on the left. "We
        are pressing the Colombian government to live up to the
        promise that they will go after the paras, and we will
        continue to do that," he said, referring to the
        paramilitary troops.

        American policy, however, is to "go after the drugs
        wherever they are," Mr. Beers added. "We will start by
        going after the largest concentrations of those drugs,
        and right now that is in the south. So it's not that they
        are getting a free ride because they are paras. It's
        because the paras have fewer forces in the south than
        the F.A.R.C. at this time. That said, the paras are
        increasing their presence in the south, and are becoming
        a more significant problem there."

        Even without the aid package, the United States'
        commitment in Colombia is already growing. The
        Colombian battalions patrol the rivers of southern
        Colombia in American-made Piraña vessels, and last
        year, a Riverine War School opened in Puerto
        Leguízamo with some classes by visiting American
        instructors.

        "We've had your Coast Guard come in to show how to
        board vessels, your Army and Marines to teach combat
        on land and water, the Miami police to demonstrate
        detention methods," Lieutenant Arenas said
        enthusiastically. Many of the Americans leave
        equipment and supplies behind as gifts, a gesture that is
        deeply appreciated by troops who are short of
        everything from boots and maps to two-way radios.

        At any given moment, 80 to 220 American military
        officials are working in Colombia, according to the
        United States Embassy in Bogotá. The largest
        concentrations are at Tolemaida in the center of the
        country, and Tres Esquinas in the southwest, where the
        first of three counternarcotics battalions was trained
        last year and two more battalions are scheduled to be
        formed this year.

        All told, American aid to Colombia has grown by
        3,500 percent since 1993, General McCaffrey said.
        That makes Colombia the largest recipient of American
        aid outside the Middle East even without the new flows
        of equipment and training under discussion.

        Washington clearly hopes that this large one-time
        injection of new aid will prove sufficient for the
        Colombian government to regain the upper hand. But
        Fernando Cepeda Ulloa, a former minister of the
        interior and ambassador to the United States, was
        speaking for many Colombians, and some Americans,
        when he recently suggested that a pair of fundamental
        questions remain.

        "Is the elimination of narcotics trafficking the key to
        achieving peace, or is the achievement of peace
        necessary to the elimination of narcotics?" he asked.
        "That is a dilemma that has to be analyzed and
        contemplated."
 
 

March 1, 1998  NYT
 

        In Drug War, America Barks but Fear of Bite Fades

        By TIM GOLDEN

WASHINGTON -- The driver was late, the aide had the directions all wrong, and as Colombia's
              ambassador rode up Capitol Hill the other day to defend his country's drug-fighting record before
        one more skeptical audience, his only armor was two copies of a thin, boring-looking government
        report.

        For the emissary of a country whose drug-enforcement efforts had failed the United States' certification
        test two years in a row, the ambassador, Juan Carlos Esguerra, was looking remarkably unperturbed.

        "When we didn't know what it would mean to be decertified, we were
        terribly worried that it would have catastrophic effects," Esguerra said,
        recalling the all-out lobbying campaigns that Colombia waged in past years
        in vain attempts to avoid the Clinton administration's censure. "Once you
        know the impact, you know you can handle it."

        The 12-year-old federal law requires that, by the end of every February, the
        White House publicly evaluate the drug-control efforts of countries that
        produce or ship the cocaine, heroin, marijuana and methamphetamines that
        are consumed in the United States.

        And each year by the beginning of March, critics attack the process known as drug certification, mostly
        because of the anger and irritation it produces in U.S. relations abroad.

        Lately, though, the irritation has appeared to be mostly skin deep. For countries like Mexico -- which
        was fully certified again Thursday despite a confidential assessment by the U.S. Drug Enforcement
        Administration that was stingingly pessimistic -- it has become clear, officials say privately, that
        considerations like trade will outweigh dissatisfactions over the drug issue.

        Similarly, the practice of recent years has shown nations like Pakistan and Lebanon that even if they are
        denied certification, their strategic importance to the United States is such that they can expect the White
        House to waive the penalties in the national interest.

        Under the 1986 statute, the penalties include a mandatory halt to some U.S. foreign aid, a requirement
        that the United States vote against their applications for multilateral development bank loans, and the
        possibility of trade and economic sanctions. But when the law was written, both the Cold War power of
        the United States and the promise of such sanctions had a fresher smell.

        Last year, as the administration and Congress wrestled with the question of whether to decertify
        Colombia for the second year in a row, the government of President Ernesto Samper dispatched its
        police chief and half a dozen cabinet members to lobby in Washington. The issue was Samper himself,
        and the $6.1 million that U.S. officials say he took as a campaign contribution from cocaine traffickers.
        But his government nonetheless took out full-page advertisements in American newspapers to describe
        the sacrifices that Colombia's people had made, the blood that its soldiers and police had spilled.
        Brightly colored booklets detailing the country's anti-drug achievements inundated Congress.

        This winter, the strategy changed. "No publicity. No advertising. Absolutely none," Esguerra said. "The
        certification issue has become less important." (Last week, in a gesture that U.S. officials did not take
        seriously, Samper offered to resign a few months early if it would improve Colombia's relationship
        with the United States.)

        At a Senate subcommittee hearing about certification Thursday, Sen. Joseph Biden, D-Md., spoke up for
        the process. It remains, he said, "an effort to prod other governments into action -- actions they would
        not otherwise take."

        But in the past, U.S. officials have been able to count on at least some flurries of police activity abroad
        as the judgment day nears: drug traffickers arrested, drug crops eradicated, drug shipments seized.
        Recent years have seen less and less of that kind of push.

        More significant than the end of Colombia's lobbying are the issues on which it flatly ignored U.S.
        appeals -- and threats of further decertification. In November, the Samper government allowed the
        legislature it controls to reinstate its extradition treaty with the United States with the proviso that it
        would not apply retroactively -- and thus to the powerful Cali Cartel bosses who are serving relatively
        short prison sentences in Colombia but are wanted by U.S. courts.

        The frustration of U.S. law-enforcement officials with Mexico has been harder for some in Washington
        to interpret: Last year, the government of President Ernesto Zedillo has overhauled its anti-drug force,
        arrested some military and civilian officials on corruption charges and taken small but potentially
        important steps toward extraditing Mexican drug criminals to the United States.

        But at what is typically the busiest time of the law-enforcement year, U.S. agents were reporting to their
        headquarters that the "new" Mexican police units were making no discernable effort to arrest the most
        important traffickers.

        In Pakistan, the government has steadfastly ignored U.S. pleas for the release of a Pakistani employee of
        the Drug Enforcement Administration who is serving a five-year sentence at hard labor for helping U.S.
        law-enforcement agents with an undercover operation that led to the jailing of two Pakistani air force
        officers on charges of heroin trafficking.

        The drug-enforcement aide, Ayyaz Baluch, was found guilty of "seducing" the officers to commit a
        crime. Pakistan's ambassador to the United States, Riaz Khokhar, dismissed what he said had been open
        threats of decertification over the matter. "We have lived with certain sanctions in the past," he said in
        an interview. "Frankly, it won't bother us."

        Some U.S. officials blame the toothlessness of decertification on the limits of the law. Colombian
        officials, for their part, noted that they have been authorized to receive more anti-drug aid since being
        decertified. In Washington, support is rising for a multilateral approach to setting drug-enforcement
        standards.

        But even if U.S. legislators have an alternative, they may still have a problem. "If you favor repeal of the
        certification statute, then you look like you're weak on drugs," said Rep. Lee Hamilton, D-Ind., the
        ranking minority member on the House Foreign Affairs Committee. "And that's still an uncomfortable
        position for a politician to be in."
 

april 21 story

April 21, 2000
 

        THE COMBATANTS

        Coca Brings Shooting From Many
        Directions

        By LARRY ROHTER

          In the jungle and the
           farming villages, the
        distinction that the Pentagon
        and the State Department try
        to draw between arming an
        anti-drug war and avoiding
        Colombia's long-running
        civil conflict is blurred.
        The drug trade finances
        both the leftist insurgents
        and their rivals, the
        paramilitary death squads,
        who often operate with the
        tacit support of Colombian
        Army units.

        "When people are shooting
        at you, it is hard to
        determine their immediate
        affiliation," said William
        Ledwith, director of
        international operations for
        the United States Drug
        Enforcement
        Administration. "Does it
        really make a difference if
        you are attacked by the
        F.A.R.C., the E.L.N., by
        paramilitaries or by a gang
        of narcotics traffickers
        wanting to defend their
        laboratories?" he asked,
        using the acronyms for the
        guerrillas groups. "To me,
        all the bullets are the
        same."

        The rapid expansion of
        coca production in
        Colombia is in large part a
        consequence of two
        developments. One is what
        is known as the "balloon
        effect" -- the reappearance
        of a problem in a new place
        after it has been squeezed in
        another -- which followed
        successful American-led
        campaigns against coca
        growers in Peru and
        Bolivia.

        The other, more recent
        development was a crucial
        miscalculation by President
        Pastrana. Elected on the
        promise of ending the
        debilitating war against the guerrillas, he tried to lure
        them to the negotiating table in 1998 by granting the
        leading guerrilla group control over a chunk of territory
        larger than Massachusetts, Connecticut and Rhode
        Island combined. The guerrillas quickly turned it into
        an armed protectorate and a coca-growing factory, and
        the peace talks have floundered.

        The breakup of the powerful Medellín and Cali cartels
        -- the D.E.A. once called the latter "the most dangerous
        criminal group in history" -- was originally expected to
        cripple the Colombian drug business. But their demise
        actually served to spur coca cultivation in more remote
        regions of the country and to foster unholy alliances
        between new drug gangs on one side and the leftist
        guerrillas and paramilitary forces on the other.

        Just five years ago, Putumayo and neighboring Caquetá
        province were perhaps the poorest and most neglected
        areas of the country. Today, they have become a
        paradise for coca growers, with more than 100,000
        acres cultivated under the protection of the largest rebel
        group, F.A.R.C.

        Colombian trafficking groups have not only pushed
        aside Peru and Bolivia, the traditional sources of raw
        coca leaf, but also have moved aggressively into the
        heroin business, replacing Southeast Asia and
        Afghanistan as the source of most of the heroin seized
        in the United States.

        For the Colombian military, that is a formidable
        challenge.

        Though the national armed forces look strong on paper,
        with more than 100,000 soldiers, barely a third of them
        are ready for fighting. Under a widely criticized law
        that reflects the class prejudice and favoritism that run
        through Colombian society, high school graduates are
        forbidden to participate in combat.

        The Colombian 90th Marine Battalion, to which
        Lieutenant Arenas, 28, and his teenage soldiers belong,
        patrols more than 1,500 miles of waterways in a
        network of four major rivers with barely 1,000 men and
        a handful of boats.

        "For an area like this, a thousand men is nothing,"
        Lieutenant Arenas said as his gunboat, the A.R.C.
        Leticia, equipped with two cannons, two machine guns
        and a pair of grenade launchers, chugged up the
        Putumayo River, with only the sound of its motors
        breaking the quiet. "Even though my guys are motivated,
        skilled and happy to be here, they face a lot of
        limitations."