THE WAR ON DRUGS BACK
INTRODUCTION
Four dreaded horsemen are galloping across
the ravaged landscape of Latin America, bringing with them disease, hunger,
social chaos, political instability, and an impending national security crisis
for the United States. These four horsemen are debt, depression, drugs, and
terrorism, and they already hold in thrall a vast area of he globe and hundreds
of millions of people.
This
paper is about one of these scourges-drugs. The escalating sale and consumption
of drugs, especially cocaine and its derivative form as “crack,” in New York
City, Chicago, Los Angeles, Detroit, New Orleans and other major consumption centers during the past decade has
attracted considerable attention and alarm in the North American mass media,
political establishment, and electorate. We are daily remained of the “war on
drugs” currently underway at home and abroad
This
problem has been compounded by the tendency of the nation’s news media to deal
only with the most sensational aspects of the drugs crisis . It is impossible
to turn on the evenings television news or open a local or national newspaper without being confronted by drug
related stories of murder, violence,
and tragedy. Such news bites offer brief, fleeting glimpses into the painful realities
of the drug epidemic, but are too fragmented and narrow to offer any meaningful
insight or comprehension.
Indeed,
one of the ironies of the drug war is that we commonly hear the most from those
who know the least. Lost have been the voices of the most intimately engaged on
the front lines Drug users, dealers,
and addicts, as well as undercover cops, all struggle to maintain an invisible
presence.
The
purpose of this study is to examine one of the major problems in American
society. The war on drugs has been and still is an issue full of controversy,
especially because we still do not know who has won. The government of the
United States has fought this war with
everything in its power, but it seems that this war is one of those few wars
that United States will never win. This study will focus in four major points:
The history of cocaine, a study of the Latin American countries involved in
cocaine trade, some of the events that
have caused great alarm in the media in an international level, followed by
regulations, policies and measures taken for the governments of United States
and Colombia in this war on drugs.
HISTORY OF COCAINE.
The
purpose of this first section is to examine the historical roots of cocaine,
emphasizing that the cultivation of coca, the plant from which the drug is
extracted, forms a traditional and central element of the South American
Indian’s world
It has been said
that, without coca, there would be no Peru.[1]
Although this comment was made by a Spanish conquistador more than 400 years
ago, the feeling it represents is still alive today. A coca branch is
incorporated into the national emblem of the modern-day Republic of Peru, and
the leaf is also displayed on every piece of Peruvian currency. Coca is a
physical and spiritual elixir for thousands of Andean Indians, and the
cultivation of the leaf in South America has been a significant political and
economic factor for the past 5,000 years.
Despite
its renown in Peru, the coca leaf has a history of being confused with such
unrelated items as cocoa, coconut, and betel. Besides this, there has
traditionally been a great deal of confusion surrounding the effects of coca’s
mildly stimulating psychoactive properties, and the history of the leaf’s
associations with different cultures at different times.
Since
the time the cocaine alkaloid was separated from the leaf in 1860, the coca
plant has grown to become a substance of great international importance
affecting the lives of millions of people . In light of this development there
is a need to view coca and cocaine from a complete historical perspective. To
achieve this, it is necessary to begin with an archaeological reconstruction of
ancient Peru as it existed at the time man first arrived.
The
story of man and coca really begins in Peru about 20,000 years ago, when groups
of hunting and gathering people first immigrated into the central Andes of
South America.[2] During
this early collecting period, man must have experimented with literally
thousands of plants in search for food. The nomadic existence that
characterizes all hunter and gatherer
groups undoubtedly led these small
family bands into a variety of econiches throughout the Andes and exposed them
to countless new varieties of plants wherever they went. Of all the areas
within this part of the world, the eastern, or
Amazonian slopes of the Andes,
have the greatest diversity of plant life and would, therefore, be the most
attractive to fruit and vegetable gatherers. This lush, tropical region is
called the montana in Peru, or the yungas in Bolivia, and is most
likely the home of the coca plant.
It
is reasonable to assume that the coca was first sampled by these early hunting
and gathering people of Peru when they reached the montana, perhaps as early as
15,000 years ago. It is always difficult to produce “proof” of the associations
between wild plant species and man, especially within the natural range of
these plants where the earliest experimentations must have taken place.
Nevertheless, a plant with the remarkable properties of coca could hardly be
overlooked by collecting bands, even at such an early date. The most
rudimentary testing of the plant -that is, introducing the leaves into the
mouth -might be enough to numb the sting of a cut lip or deaden the pain of a
common toothache. After being alerted to these obvious benefits, these
knowledgeable plant experimenters probably learned that coca could be chewed to
combat hunger, cold, and fatigue, or infused to remedy stomach disorders.
Because such unpleasant physical states were inescapable facts of life for
these Andean hunters and gatherers, we may speculate that coca may have been a
valuable and well known member of their ever-changing plant world.
Early
man’s relationship with coca changed around 2000 B.C., when he learned to
cultivate plants and domesticate animals. A welcomed by product of these
developments was surplus, something unknown to the hunter-gatherer. Surplus was
stored goods and stored goods meant that more time could be spent on pursuits other
than food production. By 2500 B.C., man began to convert this time into variety
of creative cultural pursuits, resulting in a number of technological and
artistic advances. Massive ceremonial structures were constructed for public worship, burials began to be
accompanied by elaborate grave gifts, and great care was accorded to the
location and position of the body.
The first direct
archaeological evidence of coca-leaf use actually predates this early
agricultural epoch. Ceramic lime pots and figurines of coca chewers appear associated with the Valdivia culture
on the coast of Ecuador and date back to 3000 B.C. There are also reports of
coca use and even cultivation in some sites in the upper river valleys of Peru
about 2000 B.C.[3] Another
site on the south-central coast, however, provide us with an even more
interesting look at early coca use.
Later
on, there was nothing pleasant about the Spanish conquest of the New World. It
was generally a short, brutish series of invasions conducted by expeditions of
driven and ruthless men in search of wealth.[4]
The native peoples of the Western Hemisphere, the Arawks, Chibchas, Mayas, and
Aztecs, were militarily defeated and
their civilizations destroyed by the combined pressures of internal byzantine
politics, disasters in the battlefield, and widespread epidemics caused by
diseases introduced by the newcomers.[5]
One
of the last major Indian civilizations to fall was that of the Incas, who
presided over a sizeable empire that stretched throughout the Andes with present
day Peru at the center. In 1532, Francisco Pizarro set out to conquer the
Incas, lured by the fabled golden treasures of the Indian empire. By 1533, the
Spanish had conquered the core of Inca lands, decimated the population and put
many of the survivors to work in the mines. The Incas, however, were not
entirely overcome until 1537 when a significant Indian revolt was crushed and a
neo-Inca state survived until 1572 in the mountain refuge of Vilcabamba. The
Spanish had come to stay, forever changing the Inca’s world: in the very lands
where they have been the masters, they became the conquered race. Although a
few other Indian revolts occurred, the Incas had lost their world, becoming a
subclass in a European-dominated Latin America society.
In
the twentieth century, well over 400 years since the Spanish conquest, it
appears that the Incas may at long last be extracting their revenge on Western
civilization through the Latin America
drug trade, largely dominated by cocaine, but including marijuana and
heroin. Paradoxically, the same technological superiority that allowed the
Europeans to subjugate the peoples of the New World, are now helping to
facilitate both the production and transportation of illegal drugs, that have
growing addict populations in North and South America as well in the Caribbean.
At long last, a weapon has emerged to tear at the core of the European’s world
(North Americans are included in this term), to unravel their society and to
apply pressure to their political systems.
During
the colonial period, therefore, coca production and use continued. Its
prosperity as a commodity, however, was linked to the major exports of what
were later to become the nation-states of Peru and Bolivia. These commodities
were silver, tin and other ores, mined under usually difficult and physically
demanding conditions. As these exports were influenced by price fluctuations in
the international marketplace. The cycles of boom and bust that afflicted the
mining industries, also afflicted the coca industry, legal and illegal,
determining expansion and contraction of cultivation, capital invested and
employment.
Despite the
disruptive period during the Latin American wars of independence against Spain,
the symbiotic relationship between coca production and mineral exportation
remained constant, existing primarily in Bolivia and, to a lesser extent, in
Peru. In Bolivia coca production initially flourished or slumped in relation to
the fortunes in the silver industry. During the colonial era, coca production
probably never exceeded 4,000 tons a year and a least a third of it was
consumed in the major mining center of Potosi.[6]
Primary cultivation areas were in the Yungas region around what became the
Bolivian capital of La Paz. Two major townships dominated, being Coripata and
Chulumani. The latter was dominated by indigenous communities, who were
oriented towards small-scale cultivation. Much of their produce went to local
use. In Coripata, however, large haciendas predominated and were oriented
towards commercial production.
While legal
production continued in a long and somewhat unbroken pattern in Bolivia, there
was resistance to it elsewhere in post-Imperial Latin America. Once again a
cultural element must be considered: in the region’s societies, European
cultural mores were held above all others. The cultural emphasis was white,
Catholic, and Western. For non-Europeans, assimilation of those values was
crucial for any upward social mobility. This situation was most pronounced in
Peru, Ecuador, and Colombia, nations with sizeable Indian populations. It was far less a concern in Argentina and
Chile which had a small or non-existent Indian populations. Along these lines,
coca chewing was frowned upon as something which was a distinctively Indian
tradition.
For many Latin
American, especially Andean Indians, coca continues to have a central role in
culture and society and henceforth,
there has remained through several centuries, deep-rooted opposition to its
disuse. An effecting banning of coca, would threaten to disrupt the Indian’s
spiritual balance, as a core element would be removed, but nothing new would be
substituted.[7]
While
coca has been around for several centuries, cocaine is relatively new
substance. It was only in the 1860s that European scientists succeeded in
extracting the cocaine alkaloid from the coca plant. The drug soon became
available in pure form and was in heavy demand in the medical world as a
painkiller and anesthetic. As cocaine was experimented upon in Europe and the United States in the
late 1800s, it gradually created a need for greater supply. In time, a legal
pharmaceutical industry developed in a
number of Latin American countries to meet the demand. By 1920s, cocaine was
being produced in large quantities for the first time. As this occurred, more
research on the narcotic revealed a number of side-effects, such as addiction,
and controls were implemented. While cocaine or the coca plant continued to
have a now limited role in the medical world, the substance existed for the illegal
side of smuggling and use in Europe and the United States.
What
exactly is cocaine? Cocaine is in the same chemical family as nicotine,
caffeine, and morphine. It is extracted from the coca plant, which is
cultivated chiefly in South America. The extract is heated with hydrochloric
acid and the result is cocaine hydrochloride, a form of salt often mixed with
various adulterants. This byproduct is the mainstay of the trade, as it is
water-soluble making it easy to take in several different ways.[8]
Federal, state and local governments have
not always spent billion of dollars every year prosecuting people who use or
sell drugs. In fact throughout the nineteenth century, opiates (the category of drugs that includes heroin
and morphine) and cocaine were widely available in America. They were
recommended remedies for ailments as varied as hay fever, sinusitis and
depression. For a brief time cocaine was an active ingredient in Coca Cola
Co.’s flagship cola beverage. Such widespread use created anywhere from one
quarter to one half a million cocaine
and opiate addicts in America by the beginning of the twentieth century,
according to the Center on Addiction and Substance Abuse, and concern began to
rise. As a result, Congress in 1906 passed the Pure Food and Drug Act, which
required manufactures to list certain drugs as ingredients on labels.
In
1914, Congress passed the Harrison Act, requiring anyone distributing or
possessing certain drugs to register with the federal government and pay taxes
on the products. Shortly thereafter, several states started outlawing
narcotics. In 1919, the Supreme Court,
in Webb v. U.S., interpreted the Harrison Act in such a way that
it became illegal for doctors to prescribe narcotics to addicts to maintain
their addictions. Marijuana remain legal through the mid-1930s, until the
Marijuana Tax Act of 1937 was passed by Congress. That law made it illegal to
sell marijuana without paying an occupational tax and a special tax on each
sale of the product. Because few of the required marijuana “tax stamps” were
issued, the Act effectively made marijuana illegal.
Except
for the period between 1970 and 1984, when Congress rescinded laws requiring
so-called mandatory minimum sentences for drugs offenses, the federal
government has been toughening its laws against drug sales and possession for
the last 80 years. Laws vary in each state; a total of 32 now have mandatory
-minimum laws similar to federal guidelines. Selling more than a few ounces of
cocaine or a dozen ounces of marijuana in New York City can bring 15-year
prison sentences, while second and third offenses can lead to life
imprisonment. (Rapists and murderers are often let out of prison after serving
far shorter sentences than non-violent drug offenders.
Some
states, such Alaska, Michigan and California, have decriminalized possession of
small amounts of marijuana. In those states, minor possession charges are
accompanied by only a nominal fine, and law-enforcement officials are less
zealous in prosecuting such offenders than if they had committed more serious
crimes.
In
1996, the federal government spent about $14.5 billion fighting the drug war,
according to estimated federal budget figures, while state and local
governments spent hundreds of millions more. No one can estimate how much drug
use has been prevented by government-run law enforcement, education and
treatment programs. But one fact remains incontrovertible-for he last 80 years,
overall drug use in America has failed to fall considerably, and has even risen
in recent years.
The
fact, more than any personal or political opinion, has driven the movement for
the legalization, of drugs, especially marijuana. Several recent studies have
shown that use of marijuana among teenagers has risen over the past three
years, while the percentage of teenagers who disapprove of drug use was 56% in
1995, down from 70% in 1992, according to the Institute for Social Research at
the University of Michigan.
COUNTRIES INVOLVED.
COLOMBIA
It
is the purpose of this section to examine Colombia’s role in the Latin American
drug trade. This South American nation is the single most important country in
Latin America in terms of exporting cocaine and marijuana to North America. The
Colombian drug dealers best known as the “Medellin Cartel,” and their guerrilla
allies in the drug-insurgency nexus have accomplished more than many
nation-states throughout history. They have created transnational trade
networks, established trading posts, such as Miami and New York City, and when
challenged have demonstrated that they are capable of assassinations, bribery
of international officials, and full-scale military style assaults. Colombia
has evolved as the core in the Latin American drug trade because of its high
level of involvement in the production, processing, and marketing of cocaine,
marijuana, and other narcotics. Anthony Senneca of the United States Drug
Enforcement Administration has said “ The Colombians are pretty much just dope
peddlers and they have become the world’s experts at it. [9]
Colombia’s
involvement in the United States cocaine trafficking originated with the influx
of Cubans to South Florida in the wake of the Castro Revolution in the early 1960’s.[10]
Elements within the newly transplanted refugee community were part of an
organized crime network, referred to as “Cuban Mafia.” North American organized
crime groups were active in Cuba during the 1940’s and 1950’s and it was only natural that domestic “criminal”
entrepreneurs would arise. When Fidel Castro and the July 26th
Movement came to power in Cuba in 1959, the Cuban Mafia, with its North and
South Americans connections, fled to the United States.
The
initial Cuban involvement in narcotics arose from the demand generated by
members of the transplanted community that used cocaine as “luxury” drug. The
ties to cocaine trafficking organizations in South America, already established
in pre-Castro Cuba, were easily tapped. What commenced as a servicing of a
social luxury to Florida’s Cuban community, expanded rapidly in the mid-1960’s
as demand in the United States grew and the market’s lucrativeness became
apparent. The major source of for the Cubans were the Colombians. One United
States government study noted: “By 1965 Colombians supplied nearly 100 percent of
the cocaine moving through the Cuban networks. Colombians refined the drug and
Cubans trafficked and distributed it in the United States.[11]
The
Cuban-Colombian alliance was highly successful and it quickly became a powerful
force in the Latin American drug trade. However, the Colombians desired a
larger role. The South Americans were, after all, the producers, who worked
through Cuban middlemen. The Colombians realized that the profits would be
greater without the services and costs of the Cubans, especially if they could
develop their own networks. In the late 1960’s and early 1970’s, the Colombians
expanded their operations from production to trafficking. By 1978 the
Colombians drug barons had served all ties with the Cubans and assumed the
dominant role they have continued to play in supplying cocaine to the North
American Market.[12]
With
those previous historical events, we enter to analyze the empowerment in the
1980’s of the drug cartels centered in Medellin and Cali cities.
The largest proportion of overall profits for
Colombian residents comes from transporting and smuggling cocaine to the United
States. This is part of the industry that clearly have economies of scale, and
in which coordinated efforts by several manufacturers can reduce risk. For instance,
every exporter knows there is a probability that a single shipment will be
seized. However, every business unit can lower its risk if it joins other
exporters and several shipments in which all partners have a share. This way,
everybody makes profits even if some of the cocaine is seized. Higher profits
at this stage cause the industry to devote more resources to it than to other
stages of the business.
There
are four major reasons for Colombia’s preeminent position in the Latin American
drug trade. First and foremost, the
South American country benefits from its geopolitical position. It is
strategically located between the coca producing nations of Peru and Bolivia
and the routes through the Caribbean and Central America that lead to the
lucrative North American and European markets. The Colombians purchase the raw
material, process it, and market it. Though
the Colombian government applied considerable pressure on Colombian
production centers, the narcotraficantes moved some of their processing
out of the country to neighboring nations in eastern Ecuador, and western
Brazil.
Secondly,
South America’s vast central forests effectively conceal clandestine processing
laboratories and airstrips that facilitate the traffic. The geographical
attributes are complemented by reason number three, the strong entrepreneurial
skills of the Colombian people and the early involvement in the trade. One
study observed: “They have evolved from small, disassociated groups into
compartmentalized organizations and are sophisticated and systematized in their
approach to trafficking cocaine in the United States.”[13]
Colombia success in the drug of trade
is due to the business ability and refining and distribution expertise. The
four and final factor has been the willingness of certain elements of the
Colombian community in the United States to provide access to markets and
function as distributor network for Colombian cocaine.
The
involvement of Colombians living in the United States was made evident in
January 1982 when Orlando Galvez, his wife, and two small children were
ruthlessly murdered in a hail of gunfire in New York City. Galvez had
established a cocaine-dealing business in the borough of Queens and his
suppliers in Colombia suspected that he was dealing with another supplier. The
Galvez family’s liquidation reflected particularly ruthless dimension about
Colombian involvement in the drug trade. While the Cosa Nostra in the United
States has usually pursued its vendettas against a single individual, the
Colombian have sought to strike at all members of the family and, at times,
friends. This was underscored in April 1984 when a Puerto Rican mother Virginia
Lopez, then pregnant, her four children, her cousin and her two children and
two other young members of the family were shot to death with shotguns. The
police felt that this was a Colombian “message” to the Puerto Ricans who were
thought to be involved in drug dealing.
The
combination of this factors has made Colombia one of the world’s major drug
producing and exporting nations. Other nations have some of these factors, but
not all, the most important being the lack of geopolitical location. Only
Mexico in Latin America may come close.
The guiding force
behind Colombian’s preeminence in the Latin American drug trade has been the
so-called Medellin cartel. The cartel allegedly accounts for 80 percent of the
cocaine exported to North America, is based in the mountainous city of
Medellin, and is dominated by a small core of billionaires. These billionaires
include Carlos Lehder Rivas, Jorge Luis Ochoa, and Pablo Escobar. Backed by the
capital of the drug trade, the Medellin cartel has, and continues to exert,
considerable influence in Colombia. Moreover, the cartel has been one of the
major forces in fighting against the 1979 extradition treaty with the United
States. In Addition, it is highly probable that much of the narcotraficante
side of the drug-insurgency nexus has been with the Medellin cartel.
The case is that
the marijuana and coca did not became a problem until they were stimulated by the demand of developed
countries such as the United States. “The fundamental source of the drug
problem, of narcotrafico in the Americas was the presence and power of consumer
demand. Demand…, in advance industrial countries, in Europe and especially
important for Latin America in the United States.”[14]
The impact of the
drug trade on the nation’s political and socioeconomic system has been
considerable as it is founded upon an alliance between the drug barons and
leftist guerrilla groups. This seemingly strange alliance has been referred to
as the drug-insurgency nexus. Why is it that leftist guerrillas, who usually
espouse a Marxist-Leninist or Maoist revolution, work hand-in-hand with drug
dealers, many of whom are politically conservative? Though difficult to prove,
it appears that both groups have found working together mutually beneficial.
However, before examining these shared benefits, it is important to have some
background to Colombia’s somewhat violent political tradition that helped shape
the drug-insurgency nexus. Of Colombia’s political development in the past
century, Paul Oquist wrote: Between 1946 and 1966, the Republic of Colombia was
the escene of one of the most intense and protracted instances of widespread civilian
violence in the history of the twentieth century. Known in Colombia simply as La
Violencia, this social process took at least 200,000 lives, including
112,000 in the 1948-50 period alone.[15]
There are five
well-known leftist organizations, most of which in some sense were inspired by
the Cuban Revolution and who felt that armed revolution was the path to power.
These groups are the Colombian Revolutionary Armed Forces (Fuerzas Armadas Revolucionarias de Colombia or FARC),
being this group the strongest one. Followed by the pro-Cuban Army of National
Liberation (Ejercito de Liberacion Nacional or ELN); the Maoist-oriented
Popular Liberation Group (Ejercito Popular de Liberacion or ELP); the
Revolutionary Movement of 19th of April (Movimiento Revolucionario
19 de Abril, or M-19); and a small Trotskyite group called the Workers’
Self-Defense (Autodefensa Obrera or ADO). Though most of these groups allegedly have linkages to the
narcotraficantes, the two most politically and militarily significant organizations
are the FARC and the M-19.
In November 1982,
the government of President Belisario Betancur
took measures to end the problem of guerrilla insurgencies by
promulgating an amnesty law, covering all combatants. Soon thereafter some1,500
guerrillas took advantage of the amnesty law, while 331 were released from custody. The reaction of the guerrilla
groups was mixed as M-19 remained largely aloof from the amnesty process, while
the FARC cautiously had its members “come in from the cold.”
The amnesty was a
bold move by the Betancur government as it sought to end a 35 years-old,
constitutionally imposed state of siege. Many of the government’s powers to
deal with civil disturbances and revolutionary activities were rescinded, and
previously curtailed civil and political freedoms restored. This change,
however, in March 1984 when the state of siege was reimposed in four departments following a destructive
guerrilla assault on the capital of Caqueta Department, Florencia. On April 30,
1984, the government’s other domestic policy stance, a crackdown on the drug
industry, resulted in the assassination of the Minister of Justice, Rodrigo
Lara Bonilla. In response, the state of siege was reimposed nationwide on a
temporary basis. The government was at pains, however, to let the rebel groups
involved in truce talks know the new order was nor leveled against them.
While the Betancur
administration launched an all-out effort against the drug trade in retaliation
to Lara’s murder, a cease-fire agreement was negotiated by the government with
the FARC, and signed on March 1984. The truce became effective on May 28, with
the Colombian leader designating a 43-member National Verification Commission
to supervise the agreement. Lara’s assassination, however, began to attract
attention to possible ties between the drug trade and guerrilla groups.
Furthermore, this forced the Colombian public to notice that the “drug problem”
which it has been perceived as a North American problem, had become a Colombian
problem. This is not to argue that the “war drug” did not already exist
between the government and the
narcotraficantes. To the country, the government had early initiated a struggle
against the trade and its antinarcotics teams had been called one of the best
in Latin America.
The drug war and
the guerrillas were brought together by an escalation of the government’s
antinarcotics activities, which culminated in the April 1984 raid on what was
the world’s largest known cocaine production center, a complex of seventeen
laboratories at Yuri in the eastern lowlands. Hidden in the jungle, his complex
yielded 121,500 kilograms of cocaine and had an estimated value of $1.2 billion. It had forty-six employees, who were protected by 100
guerrillas from the FARC. This, more than anything else brought into the open
the link between some of the guerrillas and the drug traders. Furthermore, many
of the weapons held by the guerrillas were brought from Cuba which purchased
the cocaine. The National Defense Minister Matamorros stated: “Everyone knows
that the planes leave Colombia with cocaine and that they return with weapons
from Cuba.”[16]
The situation in
Colombia has changed as a result of the open challenge posed by the
drug-insurgency nexus. The drug traffickers had become too powerful, too
conspicuous, and too greedy. They are involved in politics, sports, public
works. One of the most visible capos, Carlos Lehder Rivas formed his own
neo-Nazi party, and had an openly public profile.
In his early twenty
years old , he was in New York, and he realized that the United States was a
good potential consumer of cocaine. ”Also he conceptualized an important change
in the cocaine transportation going from the mules to private aircrafts.”[17]
The main drug
merchants were forced to temporarily leave Colombia because of the pressure
leveled against them. Neighboring Panama, with its corrupt armed forces (itself
involved in the smuggling of drugs and guns) served as the safe haven. This was
a situation that the drug traders had not considered and the intensity of the
government’s pressure resulted in a rethinking of operations in Colombia. What
the narcotraficantes wanted was to return home without complications.
Consequently, they turned to negotiations with the government through the good
offices of former Liberal president Alfonso Lopez Michelsen and the Liberal
attorney general, Carlos Jimenez Gomez. The former met with Pablo Escobar,
Jorge Ochoa, and Rodriguez Gacha, who claimed to represent 80 percent of
Colombian cocaine traffickers, in Panama to receive their proposal. That
proposal outlined that in exchange for freedom to return to the country and
reassume “normal” lives, the capos offered to inject $3 billion a year into the
economy, dismantle the cocaine “factories,” and help rehabilitate addicts.[18]
The failure of the
Panama meeting left the drug barons in a difficult situation. The government
showed little inclination of retreating. Lara’s assassination had been a tactical error, and increased government
pressure was forcing some operations out of Colombia and into remote regions in
western Ecuador, Brazil, and Peru. In addition the government could not capture
any of the big figures in the drug trade. The drug barons were being
responsible for the majority of the violent crimes that were taking palce in
Colombia. The bombing of the United States Embassy in 1984. The threats of
killing government figures even the
President were known to be planned by drug barons.
From November 1984
to November 1985, there was a big war of nerves between the government and the
major drug dealers. The treaty of extradition with Washington , put a number of
drug dealers in Colombian courts ready to travel north to the United States to
be sentenced.
Colombia still
remains as the core of Latin American drug trade, a position that it will
probably stay in well into the next century. It will continue to have an impact
well beyond its borders. Internally, the drug industry is likely to have a
stabilizing effect on the nation, though violence will remain a factor. In many
respects, the introduction and production of cocaine is much like that of
coffee in the late nineteenth and early twentieth centuries.
The drug barons
have gradually made inroads to becoming “respectable” and their impact in
Colombia’s economy remains powerful. With a vast array of contacts,
international networks and an entrepreneurial spirit , the Colombians have
managed to make the production and export of cocaine a major transnational enterprise. The drug-insurgency nexus is
powerful, capable of challenging the state’s authority. For the drug dealer,
Colombia remains home and, as they climb the social ladder, they too will
have more to lose from a
drug-insurgency nexus that has gone out of control.
BOLIVIA
Bolivia and Peru
follow Colombia as the most significant forces in The Latin America drug trade.
Bolivia and Peru, in fact together corner the market as producers of coca
leaves( between 154,000-188,000 metric tons back in 1984), the fundamental raw
material for cocaine.[19]
Without Bolivia and Peru, the cocaine market would be considerable different.
Bolivia is located
at the hearth of the South American continent, and it is one of the major coca
leaf producers in the world. It is estimated that the Bolivian coca crop,
largely based in eastern part of the country, yield $3 billion per annum.
Roughly five tons of coca paste are sent abroad weekly, most it headed to the
United States through Colombia where it is processed. Of total earnings it is
said that an estimated of $600 million return to Bolivia where it eventually
trickles down from the wealthy drug barons to corrupt government and police
officials, and peasants who have found the cultivation of coca an economic
salvation in difficult times.
As well as
Colombia, There are four major reasons for the development of the contemporary
Bolivian drug industry. These are: A) the long-standing weakness of the
political center vis-ŕ-vis the periphery. B) the existence of a traditional
coca industry which has cultural significance for the Indian part of the population.
C) developments in the local economy that followed the 1952 revolution. D) and
increased demand for cocaine. These factors converged in the 1970’s during the
dictatorship of General Hugo Banzer, and were greatly reinforced by the rise
and fall of the “cocaine generals”, that came to power in General Garcia Meza’s
1981 coup. Bolivia has traditionally lacked a high degree of political
stability and has had close to 200 coups in its history since its independence
from Spain in 1821.
Bolivia’s
role in the Latin American drug trade increased greatly in the 1980’s,
especially after the infamous “cocaine coup”
of July 17, 1980. Bolivia’s drug baron in the 1980’s was Roberto Suarez
Gomez, who was described as “head of traditional latifundista family and owner of
extensive lands around Santa Ana de Yacuma, far to the north of Beni.”[20]
Once a cattle farmer, in the 1980’s he expanded into coca production, purchased
a small fleet of aircraft, and hired a fugitive Nazi, Klaus Barbie, as his
security adviser. Klaus Barbie organized and headed the “Fiances of Death,”
Suarez’s combinations bodyguards/death squads. Suarez called a meeting of
Bolivia’s major drug dealers at Club Bavaria in Santa Cruz in the early 1980’s.[21]
These meeting include Irwin Gasser, Jorge Naller, and Klaus Barbie. With
contacts in the armed forces, such as Colonel Luis Arce Gomez (a relative of
Suarez’s), the barons were able to contact the army commander in Santa Cruz,
General Hugo Echeverria. An additional part of the pact was that Arce Gomez, already
involved in drug trading with Colonel Roberto Solomon, was to be given the
position of Minister of Interior which handled antinarcotics affairs.
The
Carter administration was infuriated by the coup. The brutal rise of the
cocaine generals collided with both the United States president’s human rights
and antinarcotics policies. In response, foreign aid of around $127,000,000 was
suspended and a United States Ambassador Marvin Weisman was withdrawn.
Later on, the growing irritation of the drug barons, the
lack of management of the economy, and the poor international reputation of the
Garcia Meza regime set the stage for the government’s collapse. Despite the
United States intervention, the effect in the cocaine trade in Bolivia was
tempory. The narcotraficantes remain a significant force in the country in the
late 1980’s, and any government sitting in La Paz will be forced to contend
with their power.
PERU
The third important
country in the illegal drug trade is Peru. The export of coca and cocaine, estimated
at over $600 million annually, has become one of Peru’s major exports. Peru
accounts for 55 percent of the world’s cocaine, the major market being the
United States. The fertility of the Upper Huallaga for coca production, is best
summarized by a Peruvian peasant: “God made this valley for coca. I plant
coffee: it gets knee high and it dies. I plant cacao and it turns yellow.
Coca-that’s all that grows.”[22]
The discontent of
both Indian and non-Indian peasant groups with coca eradication campaigns has created
a difficult situation for the central government. The Fernando Belaunde-Terry’s administration (1980-85) cast a
relatively blind eye in the drug trade, and it was rumored that members of the
armed forces were involved though not on the same scale as in Bolivia.
What eventually
evolved in Peru’s Amazonian region was the emergence of four separate forces. A) the
narcotraficantes of Colombian and Peruvian nationalities. B) the Shining Path
guerrillas. C) the antinarcoticts police and
D) military. Each groups have its objectives, which in some cases
overlapped and in other cases, conflicted. There has been considerable
discussion that the Sendero Luminoso, and the narcotraficantes have
joined forces in Peru. Others have disagreed with the perception of a
drug-insurgency nexus having developed in Peru. They argue there is no evidence
for these assertions, that too little is known of Sendero Luminoso to
speculate, and that such claims are part of the United States-backed
disinformation campaign to link the
Latin American left to the nefarious drug trade.
Bolivia and Peru
have surpassed Colombia as the major producers of coca. While much of the
network throughout the Americas remains dominated by the Colombians, local drug
barons with networks of their own have emerged in both countries. Furthermore,
the narcotraficantes have been, and continue to be, highly linked to terrorist
activities, with ties to the far left as well as the far right. There is also
growing domestic consumption in these nations.
The many
similarities between the two nations is not complete. Central authority in Peru
has traditionally been stronger that in Bolivia. While Peru has had its share
of political instability, its record has not been as problematic. Bolivia
remains one of the few countries in the world, possibly the only one, that
conceivably be taken over by the cocaine Mafia. As one North American
commercial banker, who has visited Bolivia in November 1987, commented: “I
would not be surprised if the cocaine mafia took over-it probably will not take
much .”[23]
ECUADOR
Another country
that has being forced to ingress in the cocaine trade is Ecuador. Located
between Colombia and Peru, the country is 109,482 square miles in size- the
third smallest South American nation. It is geographically divided into three
major nations. The two most politically and economically significant are the
Sierra (mountains) and the costa (coast). There has been traditional rivalry
between Quito, the sierra’s leading city as well as nation’s capital, and Guayaquil,
the major port. The country’s political struggles have been between competing
national elites based in the two urban centers.
The Oriente region,
east of the Andes, is difficult to reach, rich in mineral resources, and
sparsely populated. Isolated from rest of the country, it has long been
perceived as a national storehouse of riches waiting to be exploited. But
development has lagged in this rugged area, making it deal terrain for the
potential expansion of the drug-insurgency nexus. There are the same common
elements: fertile soil, jungle, relatively poor communications with the
country’s political centers, and inaccessibility to adequate patrolling by
either the armed forces or police.
Before the current
democratic period that began in 1979, Ecuador’s political system was marked by
administrations that ended prematurely, military coups and rule, and
transitional governments. Ecuador’s many political parties are part of the
problem, because they have usually functioned as personal vehicles for politicians
of wide-ranging ideological viewpoints. As a result, continuity in the
democratic tradition has been difficult to achieve, and presidents such as Leon
Febres Cordero, who lacked the support of a strong party in Congress, have
encountered considerably difficulty in implementing policies. Such difficulty
indicates that most parties have failed to establish ties with broad groups in
society.
Ecuador’s
involvement in the cocaine trade commenced in the late 1980’s. Although a
national concern, the drug trade is not the major political issue it is in
other Andean countries. Debt policy, unemployment, and wages are probably
perceived as more important. At the same time, smuggling has been a traditional
part of border relations with Ecuador’s neighbors, adding up to an estimated
of $600 million in contraband annually.
The country’s location between Colombia and Peru has led to a situation in
which parts of Ecuador have received the spillover from cocaine traffickers and
producers, especially during periods of crackdowns in those bordering nations.
Narcoterrorism’s introduction into the Ecuadorean political
system was reflected by a number of incidents in 1986 and 1987. Although there
have been periodic skirmishes with both
Colombians narcotraficantes and guerrillas throughout the decade, noticeable,
large scale, commercial production of the coca leaf in Ecuador did not occur
until 1986, when it was estimated at about 1,000 metric tons. The following
year, because of the government’s tough eradication program, it fell to 400
metric tons.
In his address to
the nation on September 24, 1987, President Febres Cordero mentioned the
perverse crimes of terrorism and drug trafficking, and noted that his
government was fighting hard against it. Earlier in the year, in January, he
also held a meeting with his Colombian counterpart, President Barco, to discuss
the growing problem of the drug-insurgency nexus and its possible overlap into
Ecuador. In particular, both chief executives were concerned about the
formation of Batallon America from
Colombia’s M-19, Peru’s Tupac Amaru, and Ecuador’s Alfaro Vive
Carajo. The development of better connections among these groups could
have long standing repercussions for each country to control the drug trade.
On May 8, 1988, Ecuador went to the polls in
the second round of presidential elections. The social Democratic leader,
Rodrigo Borja Cevallos, defeated Abdala
Bucaram by a margin of 6 % of all votes. The new president ran a campaign that
was critical of outgoing Febres Cordero’s free market economics policies, and
close relations with the United States. He indicated that his new
administration would reassert state control over the economy, resume diplomatic
relations with the Sandinista government in Nicaragua, and pursue a less pro-
United States foreign policy. At the same time, Borja emphasized that the
Ecuadorean government’s commitment to combat the cocaine trade would continue.
As today, the present regime is still supporting the idea of not having to deal
with drug relaed issues, but Ecuador will never move from where it is, so that
means that Ecuador will always be in the middle of the problem having not
choice.
EVENTS THAT HAVE CAUSED
CONTROVERSY ON THE WAR ON DRUGS.
In August of 1997, Semana,
a weekly magazine from Colombia has published a secret document which reveals
how the Senate of the United States sees the situation of Colombia regarding
with the narcotraficantes. It says that there are forty three groups of
narcotraficantes that are associated to work very often. This is the way that this secret memorandum
starts which has been elaborated by the Senate of the United States and signed
by all the assisstants and congressmen from Republican and Democratic Parties.
This document
reveals the names of the new drug barons, the way the operate, and the profits
that thay have earned . It also it presents the American vision regarding to
narcotrafico in Colombia and the weak measures that the American government
have used to face the problem. It says that this document is like a bible for
the people in the American Senate working in the United States and Colombian
relations.
According, with
this document the “Cartel del Norte
del Valle” has become the most powerful criminal organization of Colombia. And, the most important group
is the one formed by the Henao Montoya family. Orlando Henao, controls all
related operations with the drug transportation, trademark, and everything
related with bank accounts. Arcangel Henao, is in charge of the security,
owning his own private army which are in charge of collecting debts for the
drug transactions, or killing to those who did not pay. It is said that the
Henao family owns extensive parts of land in Colombia, and that the Colombian
airline known by the name, Intercontinental de Aviation, is property of the
Henao family as well.
This document also
reveals some information where the drug baron Jose Santacruz Londono is
mentioned as the responsible for the murders of the journalist Miguel Unanue in
New York, and the vice-president of the well known Hecht’s stores in Baltimore.
Regarding, with
Miguel Rodriguez Orejuela, the document describe in details the relations
between Orejuela and the drug baron of the Juarez Cartel, Amado Carrillo, known
as the Lord of the skies (El senor de los cielos). It is said that the
relations between Colombians and Mexicans narcotraficantes had gotten strong
when they bought several companies from the Mexican government during Carlos
Salinas de Gortari’s regime.
According, with the
estimates from the American congress, the drug business represents 4% or 5% of
the Gross Domestic Product of Peru and Bolivia, and 7% to 9% of the Gross
Domestic Product of Colombia. The activity of the Colombians drug barons is one
of the 12 most biggest business in the whole world.
This document also
reveals the existence of a second witness besides Guillermo Pallomari, who has
confirmed the ingress of money from the Cali Cartel in the 1994 electoral
campaign. This guy’s name is Francisco Laguna one of the Cali Cartel lawyers
who was apprehended in Miami because of the Piedra Angular case. It says the
Miguel Rodriguez Orejuela told his lawyer that he has given three-million
dollars for a political campaign. Francisco Laguna was also partner of Michell
Abbell, the principal suspect in the Angular case. Laguna, according, to the
Americans was also responsible for writing versions of the text that was
supposed to be included in the 1991
Constitution in which was reinforced the prohibition of the extradition law of
Colombians to the United States.
This document not
only talks about the different narcotraficantes, but it also criticize the
Colombian Judicial System. The 8,000 process only reflects how corrupt Colombia
has become. Another major issue of discussion is the Penitentiary System. It is
said , that the majority of the politicians and drug barons are treated like
“kings”. They have access to cell phones, computers, faxes, television, and
VCR’s. It is a common sight to see the drug baron’s cooks preparing such fine
plates such as lobster, steaks, filet mignon, and champagne. What really upsets
the American Congress is that Colombia by letting this happen in its prison
system and, it is also allowing the narcotraficantes to continue with their
business from inside.
According with this
document although, the Colombian people did not approve the extradition
politics in a survey done in 1996, where Colombians were asked if they agree
with the extradition of Colombians
narcotraficantes. The results were that a 51% of them agreed.
The importance of
the document is centered mainly in that
the opinions expressed in this text, they do not compromise the totality of all
of the American civil members, that deal
with the situation in Colombia. This document has been revised by members of
the Democratic, and Republican parties, which means that the weight has been
divided equally, and whatever the Administration Clinton decides it would be
clear that it was a issue of great value because concerns with the sovereignty
of a South American nation.
Documents like
these have been published in many magazines where the drug lords have been
exposed , but it seems that the respective authorities just look the other way,
because it is not in their own interest have to deal with the truth for many reasons.
These indulge such as the fear of being killed, or of loosing one of their
relatives, or because they do not want
to be an issue of controversy.
Another document
that was published in REVISTA SEMANA on the 28 of July of 1997, was the
Pallomari Testimony. This individual
was the accountant for the Cali Cartel. There were rumors that Pallomari had
had some arguments with The Rodriguez
Orejuela brothers, they were being blamed by Pallomari for the disappearance of his wife. That is why Guillermo Pallamori
went looking for protection in the Drug Enforcement Agency (DEA) in Miami. When
Pallomari said that he would collaborate with the DEA, his wife vanished
without explanation. So Pallomari had to turn himself in to the DEA, because
people from the Cali Cartel were going to kill him.
It has been said
that the 8,000 process has had witnesses that have lied , but the accounting
papers collected do not lie. Pallomari started talking about Santiago Medina,
who was the accountant for the President Samper campaign. He talked about the
story of the $5 million in boxes
wrapped with paper gift, that were brought in airplane from Pacho Herrera. He
also talked about the roles of Eduardo Mestre and Alberto Giraldo in these
operations. He affirmed that 30% of the Colombian Congress receives financing
from the Cali Cartel. He referred also to people enrolled in the National
Police and members of the Colombian
Army, that have links with the Cali Cartel. He also strongly clarified the
issue that the candidate to the presidency in that time, (1994-1995) Andres
Pastrana, had refused to receive a
penny from the Drug Barons. All the declarations that Pallomari made were proven with the documentation that Guillermo
provided. In this documentation there were names, places, and dates that
compromise important people in Colombia.
But, the
testimony that caused most controversy
was the supposed diner that took place in Cali
during the presidential campaign where the Orejuela brothers met with
Jose Santacruz Londono, Ernesto Samper and Humberto de la Calle. The purpose of
this meeting was to talk about the submission to the justice of the members of
the Cali Cartel.
As we can see the
narcotrafico troups have enrolled distinguish people, that today rule the
future of Colombia. So, it is obvious that the Cartels have powerful links,
which make things easy for these people to do whatever they want.
Another issue of
extreme importance is the one published in the wide world web on April 14 1998,
about the called for unity among all revolutionary forces in order to resist
United States intrusion into Colombia affairs made from the Revolutionary Armed
Forces of Colombia (FARC). It is said that this call for unity was directed at
the rival National Liberation Army (ELN). The ELN and FARC have been divided by
the fact that FARC has become closely tied to Colombians drug cartels, serving
as security forces for growing, processing and transportation operations. ELN,
on the other hand, has been relatively more active against more conventional
revolutionary targets, and has been particularly effective in hindering the
efforts of oil companies such as BP and Occidental to develop oil fields and
build pipelines.
There are two
important implications in this call for unity. First, the conflict between the
guerrillas and the government has been intensifying in recent months. FARC has
scored some major successes against government troops, in other recent incident
decimating the government’s 3rd Mobile Brigade at El Billar in
Caqueta Department. The ELN, on the other hand, suffered major loss last week
with the death of its commander, Manuel Perez, apparently from hepatitis. The
loss of Perez, a former priest and relative moderate, has created a power
vacuum in the ELN leadership. By most accounts, this vacuum is being filled by
Nicolas Gabino Rodriguez, who is expected to take ELN on a much more militant
course. Were FARC and ELN to combine, it is not all clear that the Bogota
government could defeat these guerrillas forces.
This leads to the
second important point. The United States currently deploys 200 publicly
acknowledged military advisers in Colombia, whose purpose is to help direct the
Colombian government’s counter-narcotics program. Since FARC is deeply involved
with the drug lords, it follows that these advisers are advising Colombian
operations against FARC. These operations have not been going well. The United
States is clearly facing a crucial strategic decision. The current level of
deployment is insufficient to stabilize the situation and role back the
guerrillas.
The United States
must either dramatically increase its forces in Colombia, moving from an
advisory to an operational role, or it must accept its inability to control
events inside of Colombia and establish a cordon sanitaire around the country in order to block drug
shipments.
As important as FARC’s call for
unity is, FARC’s open declaration of war on the United States is even more
important. Late last month, FARC kidnapped several American citizens who were
on a bird watching expedition near Bogota. They continue to hold several and
there are reports that they have been moved to a holding area in the south
where a large number of government’s POWs are being held. FARC is clearly
feeling good about its capabilities following its military successes and
reports out of the Pentagon that the United States government is unsure that
Colombian government forces can defeat the guerrillas. Thus, by simultaneously
proposing units talks with the ELN and openly challenging the United States,
FARC is throwing down the gauntlet to the United States.
Traditional distinctions between
drug interdiction and political counter-insurgency have little meaning in
Colombia, and will have even less if ELN joins with FARC. The United States
strategy of resisting the drug lords, but avoiding involvement in political
conflict is utterly untenable. The guerrillas, well-financed from their work as
mercenaries for the cartels, are clearly a formidable military match for the
Colombian Army. A withdrawal of advisors at this point might well bring down
the Colombian government. Moreover, establishing a blockade of Colombia would
be an air-land-sea operation of enormous proportions, involving deployments in
Venezuela and Peru, as well as massive air-sea interdiction operations.
On the other hand,
remaining in Colombia at the current level is an invitation to disaster, as it
is only a matter of time before FARC decides to engage American forces
directly, on their terms and in their own time frame. Increasing United States
forces modestly will not begin to address the problem, while introduction of
brigade or divisional level forces would not guarantee victory, nor provide a
national security benefit proportional to force levels.
In short, the
United States has not good options in Colombia. The United States government is
caught between military reality and its public commitment to combat drugs.
Washington lacks the ability to dramatically shift the military equation, and
the will to abandon its public commitment. Its sole hope is that peace talks
between, the government and guerrillas expected to take place in Spain will
bear fruit. But if it does, it will be a bitter fruit for the United States, as
it will undoubtedly guarantee guerrilla interests and thereby protect the
cartels. The one American card : try to block
FARC-ELN unification by offering the ELN an incentive. Unfortunately, we
have no idea what that incentive might be.
In Mexico the
former drug czar was also involved in a big scandal, when he was accused of having
received money from drug baron known as “The lord of the skies”
On February 1997, Mexico’s ousted
drug chief, Gen. Jesus Gutierrez Rebollo, appeared at a pretrial hearing, and
he refused to answer questions about allegations he accepted money from a
powerful drug lord.
Gen.
Jesus Gutierrez Rebollo’s arraignment at the second Federal Criminal Court was
62-years old, when he was accused of protecting and accepting favors from Amado
Carrillo Fuentes, the fugitive head of the powerful Juarez Drug Cartel. Fuentes
earned the nickname “Lord of the skies”, because of his practice of converting
jetliners to smuggle South American cocaine into the United States.
Gutierrez
Rebollo, with two of his accomplices have been held in a high-security prison
in the neighboring state of Mexico, where the court is located. If convicted
Gutierrez faces up to 25 years in prison and heavy fines. His two aides, Capts.
Horacio Montenegro Ortiz and Javier Garcia Hernandez , could receive up to 10
years as co-conspirators.
Gutierrez
Rebollo, a military officer for 42-years , has been involved in the drug war
for the past eight years. For the last three months, he headed the Institute
for the Fight Against Drugs, an agency of the attorney’s general office. Before
that, he was commander of the military zone headquartered in Guadalajara, the capital of western
Jalisco state and long a major center for drug traffickers.
MEASURES TAKEN
BY THE GOVERNMENTS OF THE UNITED STATES AND COLOMBIA IN THE WAR ON DRUGS.
In 1983 President Reagan began and declare the
war on drug, “…to do what is necessary to end the drug menace.”[24]
The declaration of the war from the United States government, with specific
actions taken place in Colombia, generated a resentment of Colombia society
again the United States. To generalize about drugs and Colombia society is not
an exaggeration, because the drug capos had and still have a great influence in
the political system of the country, and also in the bases. The enforcement law
that the United States tried to impose, turn on, in a real civil war in
Colombia society.
“In Latin America,
campaigns of repression erupted in organized violence between armed groups,
including the military and police.”[25]
If well, guerrilla and drug lords have
different convictions, “…, the drug lords as a group were highly
conservative,…the guerrillas favored revolutions,…the drug lords wanted to
enjoy the Colombia society and be part of its upper crust,…the guerrillas want
to destroy that society and create a new one.”[26]
The coalition
between guerrillas and narcos, has broken loose a wave of violence, that
affected all social classes in Colombia. Each day the drug lords are gaining
more power, are enlarging their areas of influence, and corruption has
infiltrated all spheres.
This has begun with the police and
the political classes, and governmental institutions are loosing control and
respect from people. This phenomena, is breaking a real social chaos in the
nation. Also drug trafficking has exercised a wide impact on political and administrative
system in Colombia, as well as in the rest of Latin American countries. Also
the persecution of the drug lords induced them to improve their equipment, and
bringing in more sophisticated technology of communication. Now a key issue is
that the bribery has become common in
Colombian society in the late 1980’s and 19990’s.
In the other hand,
the United States mass media quickly seized upon the development. For example,
from 1962 through 1970 the readers’ guide to periodical literature
listed only one article on cocaine. In 1979 alone there were 25 articles. The
effects of the mass media was definitive in the use of drug in the United
States, and also on the commercialization of the drugs. The adoption of cocaine
in the middle classes was evident.
Although, that the
law enforcement and the eradication programs imposed by the United States
government, had been enjoying a great deal of support from the Colombian
government, such Belisario Betancur, Virgilio Barco, and Cesar Gaviria. It is
clear that this war did not have a great impact in the eradication of the
problem. On the contrary, it has been helping to develop violence and other
social problems for both societies, the supply
of drugs and consumer society.
Since Nixon
Administration (1969-1974), and very especially during Reagan Administration,
and with the declaration of the war on drugs, the United States have been
pushing hard the Colombia government for the eradication of the drug. The
United States government strongly encouraged Latin American countries to enlist
in the anti-drug war. Basically, what
the United States government has been asking to the Colombian government is
for: 1) Extradition of Colombian narcotraficantes to the United States in order
to be prosecuted under American Law. 2) Expropriation of goods own for illegal
transactions (drug related). And 3) To permit the American ships the navigation
in Colombian waters.
These are three among the many
issues that The United States government has been asking to the Colombian
government to approve.
In
the last fifteen years, with blind eyes and following a dependable tradition,
the Colombian government has sacrificed its population in order to satisfied
United States interests. The actions that the Colombian government has been
taken, has not yet satisfied United States expectations, and instead has gained
United States descreditation . Colombian government has been decertified for
two years on the row. The reason express by the United States for this matter
was the supposed political implications of the current regime of Ernesto Samper
with the narco-money.
Dr. Lee P. Brown (1994-1998) who served as
President Clinton’s first director of the White Hose Office of National Drug Control Policy, before leaving
his post in January 1996. He was a New York City police commissioner from 1992
to 1993, capping 32-year career in law enforcement. He later was professor of
sociology at Rice University in Houston. Recently he was elected Major of
Houston-Texas in 1998. Brown in one of his interviews in 1997, commented that
he was very concerned about the problem of heroin. He said that he saw a sweet
deal of heroin on the streets of our cities throughout America, and that the
purity was very high and the price was very low.
Brown
was very much concerned about how to engage consumers in some meaningful way to
help address the drug problem. He wanted to have an exchange of information
between consumers and drug enforcement people. He said that the solution for
the drug problem is a long-term goal, that it would take couple of decades with
sustained effort and, most important, sustained funding from the Congress, if
we want to see a progress. The major point is to do a commitment in terms of
doing what we have to do internationally, a commitment to do what we have to do
domestically, and particularly focusing in reducing the demand for drugs.
In
May 21, 1995 Lee Brown, the Director of the White Hose Office of National Drug
Control Policy, and former police chief of Houston, criticized mandatory
minimum sentencing for drug offenses.
Brown said, “ I
have two concerns with mandatory minimums at a federal level: one is that
low-level drug dealers are now in our federal prisons taking up space that
should be there for violent offenders people who are a threat to our society.”[27]
So, what the drug
czar is stating here is that drug dealing is not a violent crime, and that
violent offenders should be given law enforcement priority.
The second concern
that Brown has is that minorities, particularly African-Americans, are most
likely to use crack cocaine. Whites are most likely to use powder cocaine. If
you are caught with 5 grams of crack cocaine, you go to prison. If you are
caught with 5 grams of powder cocaine , you get probation.
The White House
Director of National Drug Control Policy, Dr. Lee Brown held a meeting on
August 29, 1995 with the Presidents of Peru, Bolivia, and Brazil, and anti-drug
leaders in these nations and Venezuela, to develop increase cooperation by both
current and emerging cocaine and heroin source countries. Brown reported in on
concrete areas of progress, shutting down the airbridge. The topics that were
discussed in this meeting were crop substitution, aircraft and other equipment
for eradication. It has been said that the new routes being developed to
markets in Europe and the United States by the Cali Cartel has been disrupted
with the airbridge.
In
1996, the United States decided to impose aid sanctions on Colombia, cutting
all aid in the war on drugs, field where Colombia really need.
The
war on drugs does not make the daily headlines as it once did, but the tragic
reality remains that drug abuse and related violence continue to tear a the
fabric of United States society. Since 1990, the federal government alone has
spent more than $70 billion on drug control. Yet more drugs are available at
lower prices and higher quality than ever before, and drug abuse remains
widespread. As policymakers search for effective solutions to the very real
problem of drug abuse, meaningful debate threatens to deteriorate into a
rhetorical war as both the new Congress and the Clinton Administration seek to
out-do one another in devising get tough policies to combat drug trafficking.
Barry
R McCaffrey, has been the United States drug czar since February 1996, Before
his appointment as Director in the Office of National Drug Control Policy, he
was a highly decorated, four-star general in the United States Army. Among his
notable achievements was commanding the United States Army’s 24th
Infantry Division.
The
Clinton Administration’s border policy was summarized by the former general and
now United States Drug Czar, Barry McCaffrey. He said that there is no border,
so that means that there is no policy either. McCaffrey told the Mexican
Government that the United States was to blame for drug trafficking in the
United States. He said, that the people of the United States are the only ones
to blame because their appetite for illegal drugs.
Gen.Barry
McCaffrey, commented that the purpose of the new legislation is to improve the
effectiveness of federal drug-control programs designed to keep illegal drugs
out of America. McCaffrey stated that this bipartisan statement of concern with
the drug smuggling situation underscores the need to implement all initiatives
that support Goal Four of the ten-year National Drug Control Strategy: Shield
America’s air, land, and sea frontiers from the drug threat.
In
1998 this Strategy directed federal drug-control program agencies to conduct
flexible, in-depth interdiction operations that anticipated shifting
trafficking patterns in order to keep illegal drugs from entering our nation.
In 1997, surge operations by the United States Coast Guard and Customs Service
reduced the flow of cocaine to Puerto Rico by 46-percent. These entities are
now organizing for success along the Southwest border, and developing a
supporting technology plan that will subject all suspicious cargo and vehicles
to non-intrusive inspections.
In October, 1998, the United States Congress
gave a $2.69 billion shot in the arm to the fight against Latin American drug
traffickers. The money went to buy planes, boats, radars and guns needed by the
United States Coast Guard, the United States Customs Service and Colombian
police to stop South American cocaine and heroin from reaching the streets of
the United States. The Senate also approved the additional anti-drug funding
over the next three years as part of the massive omnibus spending package
signed into law by President Clinton. The Western Hemisphere Drug Elimination
Act, authored by Republican Senator Mike de Wine of Ohio, beefed up
international police action, reversing a 1990’s trend toward spending more on
domestic drug enforcement. The new legislation stated that the United States
has to crack down on foreign sources rather than internal demand if it wanted
to stop Americans taking illegal drugs.
The
purpose of this law is to keep drugs out of the United States. The drug measure
will, in particular, bolster Colombia’s national police with new helicopters
and equipment to confront leftist guerrillas allegedly allied with drug
cartels.
The
law earmarks $201-million over the next three fiscal years to buy the Colombian
police six powerful Blackhawk helicopters needed to reach high-altitude poppy
plantations. It also provides for the upgrade of 50 United States-UH-1H Huey
helicopters into super Huey gunships, the purchase of DC-3 transport planes and
the rebuilding of an anti-drug base destroyed by guerrillas in southern
Colombia. This measure warned Colombia that the United States drug assistance
will be cut off in the newly elected President Andres Pastrana’s plans to make
peace with the guerrillas interfere with drug eradication operations.
Pastrana’s
peace plan involved demilitarizing parts of the country. The law, however,
allowed Clinton to keep the aid flowing to Colombia for 90 days if he finds
that is vital for United States national interests there. Congress decided to
add $180 million over three years for alternative agricultural development programs
aimed at weaning peasants off the drug crops in Colombia, Peru and Bolivia..
The
escalating war of words in Washington threatens to fuel a dramatically failed
drug control policy one with harmful side effects in the Andean countries of
Bolivia, Colombia, and Peru, where the United States international drug control
efforts are focused. The emphasis on attacking the supply side rather than the
demand side of the narcotics industry and the focus on these source countries
are fundamentally flawed assumptions about the coca and cocaine markets.
Differences
in opinion about root causes and solutions, coupled with high level corruption
within source country governments, including the very police and military
forces charged with carrying out antinarcoticts programs, are exacerbating the
tension between the United States and the Andean countries. As a result,
effective cooperation with our Andeans counterparts remains elusive.
United
States antidrug efforts in the Andes
are not only ineffective; they might in fact be doing more harm than good.
United States antinarcotics efforts have the harmful side effect of forging
closer United States links to abusive police and military forces in the Andes.
In Peru and Colombia, the United States assistance is provided to the security
forces, who are among the worst human rights violators in the hemisphere. In
Bolivia, the drug war is generating political instability and heightening
social conflict. So Basically, United States international drug control efforts
appear to be undermining other important United States policy goals of
promoting human rights and democracy.
In
May, 1998, President Clinton announced a comprehensive international crime
control strategy for America in which he pledged to seek new authority to fight money laundering, and freeze the
United States assets of people arrested abroad. Despite numerous laws,
treaties, multilateral agreements, and public pronouncements, large scale
trafficking, and money laundering continues because the demand is high, profits
are enormous, and detection is difficult. Cocaine is produced for export at
$950 to $1,235 a kilogram, and sold at the wholesale level in he United States
for $10,500 to 36,000 a kilogram. A kilogram of heroin costs about $3,000 to
produce, but it sell wholesale in the United States for $95.000 to $210,000.
The average Colombian trafficking organization earns approximately $300 million
annually, according to a 1994 State Department report.
Most
illicit drugs are grown and processed in poor countries, where economic
opportunities are scarce, law enforcement is weak, and officials can be bribed
or eliminated. Increasingly, as well, money laundering is also taking place in
developing countries. Measures in major financial markets to detect and
prosecute laundering are driving it toward less developed markets linked to the
global financial system.
“The
globalization of trade, finance and communications has made it easier to
transport illicit drugs and launder the proceeds. The sheer volume of financial
transactions, many via wire transfers or electronic messages between banks, is
staggering. Within the United States, more than 465,000-wire transfers-valued
at more than $2 trillion-are handled daily. Another 220,000-transfer messages
are carried in and out of the United States by an international messaging
system known as SWIFT (Society for Worldwide Interbank Financial
Telecommunication).”[28]
In
1995, the Office of Technology Assessment (OTA) estimated that within the
United States approximately 0.05% of transfers or roughly 250 transactions a
day involve money laundering. Although a wire transfer initially contains
information about the sender, or originator of the transfer, as the transfer
passes through several banks before reaching the beneficiary’s account, the
verification of the originator is often dropped. Under regulations instituted
in 1996, United States banks are required to identify the originator, and the
beneficiary of wire transfers, and such information must travel with the
message throughout the transfer. But foreign banks are not required to supply
this information.
This
service can involve offshore accounts, moving large sums of money from one country to another, devising
intricate networks of accounts, and helping to purchase homes, businesses and
investments with laundered funds. The service can also include setting up
concentration accounts, where funds from various individuals are commingled and
their origins not identified. Citibank’s private banking service, for instance,
laundered tens of millions of dollars in drug money for Raul Salinas de
Gortari, the jailed brother of former Mexican President Carlos Salinas de
Gortari.
Although
the United States is one of the world’s leading money laundering centers, very
few money laundering cases are filed, an indication that this crime is
difficult to detect, or that inadequate resources are being devoted to
enforcement. In 1995, only 62 criminal laundering cases were filed with the
United States attorneys, of the 138 defendants, 52 were convicted.
In
May 1998, however, the Justice and Treasury departments announced the
successful culmination of “Operation Casablanca,” hailed as the largest, most
comprehensive drug money laundering case in the history of the United States
law enforcement. The three-year sting operation involving some 200-undercover
agents, led to the arrest of 26 Mexican bank officials, the seizure of an
estimated $150-million, and the
freezing of over 100 bank accounts in the United States and Europe.
The
United States accused three of Mexico’s largest banks and the Canadian auditing
firm Price Waterhouse of knowingly aiding Juarez (Mexico), and Cali (Colombia)
drug cartels in laundering hundred of millions of dollars of their United
States drug sales. Mexican officials said they were jointly with the United
States investigating another 260 cases of alleged money laundering.
But
the detection of money laundering is impeded by various national laws that
protect financial, communication, and data privacy. In the United States, the
Right to Financial Privacy Act of 1978, provides many of the procedural
protections for financial records guaranteed more broadly by the Fourth
Amendment. The Electronic Communication Privacy Act of 1986, essentially
prohibits the monitoring of wire transfers while in transit or in storage
without a court order, warrant, or administrative subpoena.
In
a significant number of countries, bank secrecy laws hinder the obtaining of
comprehensive information about financial transactions by prohibiting banking officials
from releasing customer information to people outside the financial
institution, or simply by prohibiting access by foreign law enforcement
agencies on the ground of national sovereignty. Additionally, under data
protection laws such as the European Union’s Data Protection Directive,
information may be prohibited from leaving a signatory country if it is being
sent to a country with less stringent data protection laws.
Turning
to most recent news on February, 1998, the Clinton Administration announced
that it is lifting the two-year-old sanctions against Colombia, because of the
South American nation’s progress in combatting illegal drugs. United States
secretary of the State Dr. Madeline Albright, commented to the reporters that
clearly, progress is essential to turn the tide in the drug war. She also said
that the Colombian government has not demonstrated full political support from
counternarcotics efforts, but the United States wants to boost cooperation.
Lifting that sanctions means fewer obstacles to United States assistance to
Colombia’s anti-drug efforts. Colombia also will be spared economics penalties
for the coming year.
After
these declarations, President Andres Pastrana said that he wanted to improve
relations with the United States by eliminating drug trafficking as a source of
tensions between these two countries.
On
October 28, 1998, President Clinton met with new Colombian President Andres
Pastrana in the White House Pastrana was the first Colombian President to visit
the white House after 23-years. The United States government refused to deal
with Pastrana’s predecessor, Ernesto Samper, because of allegations that he
accepted campaign funding from cocaine lords.
The
conversations in the White House focused on Colombia’s peace process, efforts
to combat drug trafficking, protection of human rights and economic
development. The Harvard-educated Pastrana, who was inaugurated in August 1998,
has made overtures of peace with guerrillas of the Revolutionary Armed Forces
of Colombia (FARC.)
The
head of the Drug Enforcement Administration says the nation has neither the
will nor the resources to win the drug war. DEA Administrator Thomas
Constantine, said
that curbing drug use is not a
high enough priority with the American people. He also said the nation has not
made the financial commitment to curb the flow of illegal drugs into the United
States of America. The use of drugs is really a prevention issue, and the
long-term solution for this nation is when our citizens, families, teachers and
employers take this as seriously as they do the Y2K (Year 2000 computer)
problem.
Constantine
said he has faith that one day the nation will focus on the issue, but at this
point he just does not think the we have paid enough attention to it.
Despite having an
army of 8,000-employees and a $ 1.4 billion budget, Constantine said, “the DEA
has fewer resources than international drug rings. It is known that a Drug
Mafia that operates in Mexico, it makes $ 2-billion every single year selling
cocaine and methamphetamine in the
United States. It also is known that it has better technical support in
equipment and countersurveillance, even armored cars than we do.”
Despite the
confiscation of record amounts of drugs at the borders, interdiction will not
solve the problem. According to some experts, the key is not in the source
countries, the key is in the United States, within those things we can not
control.
In
a news conference United States officials also released the Administration’s evaluations of the anti-drug
efforts of 30 overseas countries. The Administration did not certify Colombia
as fully cooperating, because officials believe the nation’s anti-narcotics
effort faces serious shortcomings. Colombia remains the world’s leading
producer, and distributor of cocaine and a major supplier of heroin and
marijuana.
The
Andean policy need to be reinforced, perhaps it was worthwhile to consider the
suggestions made by the Organization of American States Conference on the
Traffic of Narcotics. These soft options underline community participation, and
include the following: The establishment of Inter-American clearinghouse
through which a steady flow of information, experiences, ideas, and programs
could be exchanged.
Also the promotion
of community level organizations in every major district of every city,
town, and village of the Americas to
mobilize school, church, neighborhood, medical centers, and social clubs in
joining the fight against drug use. Finally, improving statistical and
epidemiological information on drug use, especially on the patterns of
consumption.
There
has already been some movement along these lines because joint effort with Lain
America and Caribbean governments against narcotraficantes is a core policy
objective. Enforcement has benefited from a greater sharing of intelligence,
joint maneuvers in drug production regions, and an upgrading of extradition
treaties between nations. Colombia, Brazil, and Peru have already coordinated
anti-drug campaigns in their shared border regions, and meetings have been held
between the respective drug-enforcement police of those countries. The United
States has actively conducted missions with Bolivia, Mexico, the Bahamas, and
Jamaica.
The Organization of
American States has also supported the empowerment of enforcement measures such
as: More frequent regional and interregional training seminars and workshops
for drug law enforcement personnel. Also needed are more rapid and more secure
and direct means of communication, and a stronger bilateral agreements between
states with common problems arising from the illicit traffic.
Cocaine production
and cultivation have been substantially reduced in Latin America since a United
Nations drug summit launched a global campaign to combat the worldwide drug
epidemic last June. The cultivation of the coca plant, which is the main
ingredient of cocaine, has been cut by an average of 25-percent in Latin
America. In three years, coca cultivation in Peru has dropped by 55-percent and
in just one year, it has dropped by about 20-percent in Bolivia.
In another effort to reduce drug
production, the United Nations program recently signed an agreement with the
European Space Agency to have monitoring of all illicit crops of opium, coca
and cannabis worldwide. The Space Agency will be financed by the European Union
and other major donors. The agency already receives information from ground
monitoring, but it is sometimes conflicting and not well coordinated.
CONCLUSION
To conclude, I can
say that every third world society has the same structure, and that structure
is being imposed on the United States drug war. Basically, this technique taken
from the United States to control is only to control the interest of the Latin
American countries and that it has nothing to do with drugs. The dependency
situation in which the United States had been subjugated developing societies
such as Colombia, leave as a result the violation of one of the human rights such as the right to live. Where is the
International Community? Perhaps, is because the United States throughout
history, has been exercising its powerful position without limitations, and it
has acted as a stated sovereignty and also a state with a special
characteristic of International Organization. The Colombian government is
always questioned by the International Community for the violation of the Human
Rights, but they ignore the origins of all these vilolations.
The alternatives of
the solution to the drug problem that
the United States has being trying to impose, has generated a chaotic
situations in other aspects on the various Latin American nation’s. The social
aspect, is centered in the violence that unfastened with the United States’s
declaration of the war on drugs. In this war the narco-guerrilla have used
methods, such as kidnapping, car bombing, and blackmailing.
Briberies,
homicides, and other are also methods that the narcotraficantes have used to pressure the Colombian government
against the United States enforcement laws. This kind of activities point out
Colombia as one of the most violent countries in Latin America.
Because of the poor
situation in Colombia, a great murder of campesinos, leaving families and
changing the cultivation of coffee, bananas for coca has been one of the
biggest problems in Colombian society. “The expansion of the drug trade,
however, has caused labor shortages in other parts of the agriculture sector.”[29]
Also the polarization of the country is evident “In the countryside, 1.3% of
rural, often absentee landowners own 48% of the land. Only 63% of the
campesinos own less than 5%. Income distribution in Colombia remains very
skewed with the poorest 50% receiving only 17%, and the wealthiest 20% of 55%
of the whole national income…drug traffickers now own more than 5 million hectares,
more than half of the country’s best and most productive land.”[30]
Add to this social
chaos, the displacement of campesinos in big cities, the misery situation where
hundreds of orphans and widows are living, because men were killed, or just
became fugitives of the law. Anoher important issue is the flow of black money,
that drove the country to generalized corruption at all levels. Since they buy
the votes in political campaigns. Moral has nothing to do with politics that is
for sure.
Colombia still laments
the loss of Rodrigo Lara Bonilla assassinated in 1984, when he was the former
Minister of Justice. Also the loss of Jorge Prado Leal, candiadate for the
presidency assassinated in 1987, and Luis Carlos Galan Sarmiento, also
candidate for the presidency in 1989. They are only three from the long list of
prominent political victims of the war on drugs.
The flow of “easy
money” from drugs is capable of buying
all the spheres in any society. Politicians do not know the meaning of
moral and ethical values, and to a certain extent they are doing the same
damage that narcotraficant do. The politic of the United States toward Colombia
has been characterized by a constant pressure with economic repercussions to
Colombia. The question is why the United States of America has only declare the
war to those producers countries? Why
the war has not been declared internally, and controlling more of the channels
of transportation and communication? Or why has not the the United States
invested more funds in educational programs good for consumers and focused on
future consumers? Or, it is that the United States government suddenly has
become impotent that is letting that this illness overtakes its society? Or
perhaps, as Dr. Adam Chomsky says, Is
the war on drugs an excuse for something else?
[2] Alden J.Mason, The Ancient Civilization of Peru (Baltimore, Md.: Penguins Books,1957),p.143
[3] Richard T.Martin, The Coca Leaf and Cocaine Papers (NY and London: 1975, p.27
[4] Kendell W.Brown, Bourbouns and Brandy (Alburquerque: The University of New Mexico Press, 1986,p.8
[5] Alfred W Crosby, The Colombian Exchange (Westport Connecticut: Greenwood Press, Inc,1972)
[6] James Dunkerly, Rebellion in the Viens. P.131
[7] Catherine Allen, “Ritual alcohol and coca use affect social ties,”, news from CASA, April 1986, p.2A
[8] James Lieber, ”Copying with Cocaine,” The Atlantic Monthly, January 1986, p.40
[8] Quoted in Warren Richey, “Cocaine connection: wealth, violence, drugs and Colombia,” The Christiamn Science Monitor, December 20, 1985,p.8.
[10] H. Messick, Of Grass and Snow (New York Bill Walton Press, 1979), p. 24.
[11] United States Congress, House Committee
Rules and Administration, Hearings To Create a Select Committee on Narcotics Abuse and Control Before House
Committee on Rules and Administration
(Washington, D.C.: 96th Congress, 2nd Session, 1980), p.
70.
[12] United States Congress, Senate, Organized Crime and the Use of Violence: Hearings before the Permanent Subcomittee on Investigations of the Senate Committee on Governmental Affairs (Washington, D.C.: 96th Congress, 2nd Session, 1980), p. 73.
[13] Ibid.
[14] Smith Peter, Talons of the Eagle. Dynamic of U.S.- Latin American relations. New York: Oxford
University Press, 1996, p. 264.
[15] Paul Oquist, Violence, Conflict and Politics in Colombia, p. xi.
[16] The New York Times, March 21, 1984, p. 4.
[17] MacDonald Scott, Mountain High, White Avalanche. Cocaine and Power in the Andean States of Panama (New York: Westport Connecticut, 1989, p. 21.
[18] Latin America Regional Report Andean, July 27, 1984, p. 4.
[19] The New York Times, March 2, 1988. P.A7.
[20] Ibid., p. 316
[21] Brian Freemantle, The Fix: Inside the World Drug Trade (New York: Tom Doherty Associates, Inc., 1986), p. 240.
[22] Quoted for William Montalbano, “Coca Valley: Peru Jungle Surrealism,” The Los Angeles Times, December 2, 1985; Information Service Latin America, December 1985, p. 315.
[23] Tim Wells and William Triplett, Drug War (An Oral History from the Trenches), p. 112.
[24] Wisotsky Steven, Breakin the impasse in the War on Drugs (New York: Greenwood Press, 1986),
p. 19.
[25] Smith Peter, Talons of the Eagle. Dynamic of U.S-Latin American relations. (New York: Oxford University Press, 1996), p. 268.
[26] Mac Donald Scott, Mountain High, White Avalanche. Cocaine and Power in the Andean States and Panama.(New York: Westport, Connecticut, 1989), p. 38.
[27] Internet Source: website, www.boogieonline.com
[28] Scott David, World Bank financial analyst.
[29] MacDonald Scott, Mountain High, White Avalanche. Cocaine and Power in the Andean States and Panama (New York: Westport, Connecticut, 1989), p. 54.