White
House Office of National Drug Control Policy discussion paper: Western
Hemisphere counterdrug program enhancements, July 13, 1999
EXECUTIVE OFFICE
OF THE PRESIDENT OFFICE OF NATIONAL
DRUG CONTROL POLICY
Washington
DC. 20503 July 13, 1999
The
purpose of this letter is to share with you the enclosed discussion paper
which proposes that the Administration develop counterdrug program enhancements
above the President's budget request. These program enhancements would
meet emerging drug control challenges in Colombia arid the Andean Ridge
and establish the forward-based counterdrug facilities needed to replace
access to Howard Air Force Base, Panama.
Emerging
drug control challenges in Colombia and the Andean Ridge threaten regional
supply reduction efforts and larger U.S. security interests. Our collective
efforts to implement the President's counterdrug strategy have reduced
the global potential production of cocaine by 29 percent over the last
three years. It now appears that these international drug control gains
are eroding. CIA global crop estimates for CY 1999 will show a large increase
in cocaine production potential, eliminating most, if not all of the gains
of the last two years. The continued explosion of coca cultivation and
increases in opium poppy cultivation in Colombia undermine the U.S. source
zone strategy and Colombian democratic institutions, and will continue
to promote cocaine addiction the world over. Colombia's ability to respond
to this emerging drug threat is compromised by interlocking economic,
political, and social problems. Meanwhile, U.S. government efforts to
establish Forward Operating Locations to support counterdrug operations
have been hamstrung by the lack of adequate Congressional support and
the lack of long-term access agreements with our regional partners.
Key
members of Congress are actively pursuing an FY 2000 Emergency Counterdrug
Supplemental very similar to last year's legislation. Unfortunately, preliminary
drafts of the Congressional effort indicate that the targeted Congressional
spending would not provide the correct mix of assets to respond to the
emerging challenges identified above.
The
initiative framed in the enclosed document will meet emerging requirements,
build upon the success achieved in international drug control this decade,
and extend the supply disruption in the cocaine industry into the coming
decade. I request your support on the critical issue to ensure that adequate
resources are committed to this effort. I appreciate your continued leadership
and support of our international drug control efforts.
Sincerely,
Barry R. McCaffrey
Director
EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF NATIONAL
DRUG CONTROL POLICY
Washington, D.C. 20503
ONDCP/July 13, 1999
Discussion
Paper Western Hemisphere Counterdrug Program Enhancements
I.
Purpose. To propose program enhancements above the President's
budget request to meet newly emerging drug control threats in the Western
Hemisphere.
II.
Background.
A.
U.S. International Drug Control Policy -- Western Hemisphere Successes.
U.S.
interagency implementation of the PDD-14 directed source country
strategy has achieved tactical success over the last three years and is
worth continued national support. According to CIA estimates, U.S. supported
drug control programs have reduced cocaine global potential production
by 29 percent since 1995. Coca cultivation in Peru, once the source of
over half of the world's coca leaf, has been reduced by 56 percent since
1995. Over the last two years, the Banzer Administration in Bolivia has,
turned around its drug control effort and achieved a 22 percent reduction
in coca cultivation. Interdiction and intelligence flights operating from
Howard, AFB in Panama played a key role in these successes.
B.
Emerging Challenges - Growing Drug Crisis in the Andean Ridge.
Illicit
drug trafficker operations in the cocaine source zone have adapted to
previously successful law enforcement and interdiction programs. The international
drug control gains that we have achieved over the last three years are
now eroding. Traffickers have established new routes to evade the regional
interdiction effort and are expanding cultivation and production. CIA
global crop estimates for CY 1999 will show a large increase in cocaine
production potential, eliminating most if not all of the gains of last
two years.
Continued
explosion of coca cultivation and increases in opium poppy cultivation
in Colombia undermine the U.S. source zone Strategy and Colombian democratic
institutions. Colombia now dominates global cocaine cultivation, production,
and trafficking. Colombian coca cultivation has doubled in two years from
50,000 hectares in 1995 to 100,000 hectares in 1998. CIA will report continued
rapid expansion in Colombia coca potential production next January. Over
the last decade, Colombia heroin poppy cultivation baa expanded from almost
no growth to over 6,000 hectares, producing enough high purity heroin
to meet over half of U.S. demand. Virtually all of the new cultivation
is occurring in area controlled by guerrilla or paramilitary groups, contributing
to the erosion of democratic institutions and ascendancy of extremism
and violence.
Colombian
security forces are nor capable of conducting effective counternarcotics
operations in the Putumayo and Caqueta growing regions, source of two-third,
of Colombian coca, due to guerilla control of the area. Intelligence assessments
have identified numerous deficiencies in training, force structure, leadership,
intelligence, mobility, and communications which must be corrected if
the GOC is to mount credible CD operations. Unless the Government of Colombia
succeeds in establishing a security presence in the coca growing regions,
Colombian coca cultivation will continue to expand and the guerrilla movement
will continue to strengthen.
Colombia's
ability to respond to the emerging drug threat is compromised by interlocking
economic, political, and social problems. The government remains wedded
to a faltering peace process. The negotiations scheduled to begin July
7 were postponed by the guerrillas, who then launched a nationwide offensive
on July 3, raising anew questions of their commitment to establishing
a lasting peace. Meanwhile, the guerillas continue committing acts of
violence against the government and the civilian population, including
widespread kidnapping. Violence continues at a level that undermines democracy
and the rule of law. There are now more displaced people in Colombia than
in Kosovo at the height of the recent conflict. Colombia's economy is
suffering through its first recession in more than 25 yeas. GDP shrink
by more than five percent in the first six months of the calendar year.
With unemployment rates at 20 percent, the populace is turning to the
guerrilla, parami1itaries and narcotraffickers for paying jobs. Meanwhile,
capital flight and brain drain accelerate.
In
Peru, the drug control situation is deteriorating. The period of disruption
in the Peruvian cocaine industry appears to be ending. Traffickers have
adjusted routes and methods to reduce the effectiveness of law enforcement
and interdiction operation Peruvian coca prices have been rising since
March 1998, making alternative development and eradication more difficult.
Farmers are returning to abandoned fields and the central growing areas
are rejuvenating. Clearly, rebounding cultivation in Peru would be a setback
to U.S. interests.
In
Bolivia, continued reductions in cultivation are expected but there is
cause for long-term concern. The cocaine industry is still intact and
prices remain high. Coca growers have instigated many acts of violence.
Progress continues to depend on the will of the Banzer Administration
to incur considerable political risk to achieve long-term coca reductions
and on the availability of sufficient alternative, development funds to
provide coca farmers with licit income alternatives.
The
withdrawal of U.S. counterdrug operations forces from Panama by December
31, 1999 will challenge our ability to maintain adequate levels of support
to the hemispheric drug control effort. DoD ant DOS must establish a new
structure to support forward, source zone, counterdrug operations to replace
access to Panama facilities. USG efforts to establish Forward Operating
Locations are complicated by (1) the lack of adequate Congressional support
to secure the required Overseas Military Construction budget and authority,
and (2) the lack of long-term access agreements with the Governments of
The Netherlands and Ecuador.
III.
Discussion.
A.
Meeting the New Challenges
Meeting
these emerging drug control challenges will require program enhancements
above the President's budget request. Over the last several months, the
interagency has assessed the rapid changes taking puce in international
trafficking organization's structure and operating methods and identified
required changes in U.S. operational concepts and program support. Program
enhancements would accomplish the following:
- Expanded cooperation with Colombia. Increasing Colombia's ability to respond to rapidly
expanding drug cultivation, production, and trafficking is the most
pressing international drug control challenge.
- Increased support to Source Zone CD efforts. Illicit drug cultivation and production is a regional
threat that requires a coordinated regional response. Otherwise, increasing
the effectiveness of counterdrug programs in one country displaces drug
cultivation and production within the region while only achieving short-term
disruption of the industry as a whole. To build on the recent success
of our international drug control effort, Peruvian and Bolivian programs
require continued support and modest enhancements in selected areas.
Also, successes in Peruvian and Bolivian programs have increased the
drug trafficking threat to Venezuela, Brazil, and Ecuador. Modest training
programs and equipment enhancements would assist these spillover countries
to meet emerging threats.
- Additional enhancements to U.S. interdiction programs.
The United Stases must also continue to improve its own abilities to
interdict illicit drugs more effectively by exploiting intelligence-driven
defenses, improving the technological capabilities of interdiction forces,
and improving information exchange between interdiction and law enforcement
agencies. These supporting efforts can further reinforce the primary
efforts in the source countries.
B.
Proposed program enhancements. The following program recommendations,
reflecting preliminary interagency thinking, would help meet the emerging
challenges:
- Establish counterdrug (CD) Operations in Southern
Colombia ($360M). Lack
of government presence and law enforcement capability in the illicit
drug crop growing areas prevents effective counterdrug eradication,
alternative development, and interdiction operations. Program adjustments
in Colombia would accomplish the following: create Government of Colombia
capability to operate with an acceptable degree of risk in the Putumayo,
Caqueta, and poppy growing areas; improve infrastructure supporting
Colombian eradication, interdiction, chemical control, and other Colombian
CD operations; strengthen Joint Task Force-South and the military-police
Joint Intelligence Center at Tres Esquinas.
- Enhance Air Interdiction ($130M). The interdiction community assesses that the air
transportation node that services Colombia cocaine labs and growing
areas is vulnerable to interdiction. A successful interdiction campaign,
similar to the Peruvian airbridge effort, could disrupt the Colombian
cocaine industry without spawning violent confrontations with the illicit
drug work force. These programs would establish Colombia's ability so
interdict in Southern Colombia and improve upon existing capability
is Northern Colombia.
- Enhance Administration of Justice ($20M). Colombia's ability to legally attack trafficking
organizations is weakened by poorly functioning courts, untrained judges
and prosecutors, and corruption. Program enhancements would improve
Administration of Justice, increase training, and support legal, judicial,
and administrative reform.
- Enhance Colombia Nationwide CD Operations ($60M).
Programs would enhance
existing Government of Colombia and Colombian National Police law enforcement,
eradication and interdiction efforts. These programs would build on
the success of programs in Colombia where the government already has
an effective presence.
- Enhance Regional Intelligence Program ($40M). A number of assessments have identified numerous
shortcomings in hemispheric counterdrug intelligence capability. Intelligence
enhancements would increase collection, improve assessment, and expedite
targeting of transportation routes and infrastructure, drug production
labs, and drug trafficking organization leadership.
- Enhance Regional Interdiction Support ($l3OM). Programs will establish Forward Operating Locations
(FOLs) in the region. Successful execution of source zone programs is
depending upon interagency detection and monitoring and intelligence
support operating from DoD FOL infrastructure. FOLs provide the United
States with minimum forward based infrastructure and logistics support
required to implement the President's international drug control strategy
and assured access over the long term to these forward based facilities.
Programs also will adapt air, land, and riverine interdiction efforts
to changes in trafficker routes and methods and provide modest increases
to support increased interdiction challenges in Ecuador, Venezuela,
and Brazil. Increased effectiveness of interdiction programs will depress
trafficker demand for coca leaf, reduce coca prices, increasing the
effectiveness of alternative development programs.
- Expand alternative development programs ($60M). Expanded alternative development programs accelerate
the damage done to the Andean coca industry without violent confrontations
with a displaced labor force. In Colombia, expanded programs will provide
a rapidly expanding coca labor force with licit income alternatives.
In Bolivia, expanded alternative development is critical to continued
reductions in coca cultivation and accomplishment of the Bolivian government's
ambitious anti-coca goals.
- Enhance USG Interdiction and Research and Development
($200M). Technology
enhancements will improve the effectiveness of the United States drug
interdiction effort. Programs would upgrade Customs sensor systems,
which are nearing the end of their useful life. Over the next two years,
parts for these systems will no longer be available and repair will
be impossible. These upgrades will allow Customs to maintain its level
of effort in the cocaine source countries where presently it provides
50 percent of the detection and monitoring effort. Upgrading the technology
on USCG air and maritime platforms will greatly enhance the capability
of the existing force structure. In addition, a number of new Coast
Guard programs would provide it with the tools necessary to better confront
the maritime go-fast threat, the predominant trafficking method in the
transit zone at this time. Increasing technology investment on the Southwest
border would improve Custom and Border Patrol detection of illegal drug
trafficking without disrupting legitimate commerce.
D.
The Western Hemisphere Drug Elimination Act - A flawed Strategic Framework.
Congress
recently has been most supportive of enhanced international drug control
spending; unfortunately many of its initiatives have not been well targeted
to meet emerging threats. In 1998, Congress developed the Western Hemisphere
Drug Elimination Act (WHDEA), which authorized $2.7 billion for use by
drug control agencies in illicit drug supply reduction activities. The
WHDEA included $56.5 million in new authority for source country and regional
programs and over $2.1 billion in new authority for the improvement of
U.S. transit zone interdiction capabilities.
Many
of the programs supported by Congress in the WHDEA fail to provide the
needed resources to meet the challenges outlined above. The priorities
of the WHDEA generally do not support the United States National Drug
Control Strategy. The authority in the Act exceeds documented interagency
requirements, is not matched to the threat, and does not support agreed
upon interagency operational concepts. The authority is also very narrowly
constructed, in effect micromanaging Executive Branch operations, and
limiting the ability of agencies to adapt programs to rapidly evolving
changes in the international treat and operational concepts. Due to budget
spending caps. Agencies and Departments would be forced to reduce support
to higher priority programs to provide adequate outyear funding for new
capital equipment. Also, Congress does not seem willing to adjust spending
caps or agency base budgets to provide for outyear costs in the regular
appropriations process.
Last
year, Congress drafted a $942 million Emergency Supplemental to begin
funding the priorities of the WHDEA, including a total of $844 million
for counterdrug activities. Negotiations with the Administration improved
the Supplemental sufficiently to win the President's support. This year,
key members of Congress have developed a draft, $930 million Supplemental
which follows the same flawed spending guidance found in the WHDEA. Crafting
an Administration Supplemental would produce a better set of programs
that are more responsive to emerging challenges.
IV.
Conclusion
The
programs outlined above meet the new challenges presented by the illicit
drug trafficking industry in the Western Hemisphere. This proposed draft
Administration Emergency Supplemental or budget amendment fully reflects
the interagency counterdrug vision contained in the National Drug Control
Stategy and PDD-14 and responds to the emerging threats in Colombia
and the Andean region. Support for this initiative would build on the
success achieved in international drug control strategy this decade and
extend the supply disruption in the cocaine industry into the coming decade.
Sent
to:
The
Vice President
Secretary
Albright
Secretary Cohen
Secretary Summers
Attorney General Reno
Secretary Slater
CIA Director Tenet
OMB Director
Jack Lew
NSC
Adviser Sandy Berger
White House Chief of Staff John Podesta