State
Department Fact Sheet: The Social Side of U.S. Support of Plan Colombia,
February 2001
United
States Support For Colombia
Fact Sheet released by the Bureau of Western Hemisphere Affairs
February, 2001
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The Social Side of
U.S. Support of Plan Colombia
U.S. assistance to Plan Colombia is part of a balanced strategy developed
by Colombia to deal with that country's multiple challenges, including
programs for narcotics interdiction and eradication. However, both Colombia
and the United States recognize the need to address social and economic
development issues. A key part of U.S. programs is the nearly $230 million
for social assistance, economic development, judicial reform, humanitarian
relief and the protection of human rights.
The following fact
sheet outlines the social side of U.S. support of Plan Colombia:
(begin fact sheet)
February 2001
U.S. Social, Economic,
and Development Support of Plan Colombia
Quick Reference Breakdown
COLOMBIA
I. Alternative Development
and other social/economic programs (not including southern Colombia):
$81.0M
II. Alternative Development
and other social/economic programs (Southern Colombia only): $25.0M
III. Improve Governing
Capacity: $119.0M Human Rights: ($56M) Administration of Justice: ($13M)
Law Enforcement: ($50M)
IV. Support for the
Peace Process: $3.0M
COLOMBIA TOTAL: $228.0M
V. Regional Alternative
Development Total: $93.0M
GRAND TOTAL: $321.0M
__________________________________________________________________
I. ALTERNATIVE ECONOMIC
DEVELOPMENT AND RESETTLEMENT
Alternative Development
(Voluntary Eradication): $30M
To assist small farmers
who grow coca (three hectares or less) to obtain a licit income from agricultural,
forestry, or livestock production and marketing. The activity concentrates
in four areas: 1) applied research on crops with identified markets; 2)
extension of an assistance package to farmer groups; 3) credit and land
titling; and 4) productive infrastructure, such as packing sheds, storage
and drainage systems, etc.
Environmental Programs:
$2.5M
To protect Colombia's
globally important biological diversity, with particular emphasis on offsetting
ecological damage done by coca and poppy production in the Colombian Amazon,
and to improve urban environments by protecting neighboring watersheds.
Introduces economic alternatives to deforestation for communities living
in buffer zones around protected areas.
Local Governance
(Local Government Strengthening): $12M
In approximately
100 municipalities involved in the drug eradication effort or interested
in addressing the problems of displaced persons, this program will encourage
participatory practices in deciding on priority investments, reaching
agreement on the use of social development funds, including establishing
oversight and monitoring.
Assist Internally
Displaced Persons (IDPs)- Small Infrastructure Projects: $22.5M
Up to 50 municipalities
will be identified in northern Colombia for establishment of co-located
services for IDPs. Medium term support for displaced persons will be implemented
in cooperation with international organizations through grants for public
infrastructure projects such as schoolrooms, water systems, road or bridge
construction or repair, or market shelters. The communities themselves
will select the projects, provided that they meet criteria for participation
in the development of municipal decisions, transparency in financial management,
and active participation in alternative development or other governance
activities. Approximately 100,000 displaced persons will benefit from
some or all of the program elements.
Alternative Development
(Small Infrastructure Projects for existing Communities): $10M
Improving the socio-economic
situation of a community also helps strengthen resolve to resist additional
drug cultivation once eradicated. The socio-economic element will be accomplished
through management of grants for public infrastructure projects such as
schoolrooms, water systems, road or bridge construction or repair, and
market shelters.
USAID Operating Expenses:
$4.0M
TOTAL: $81M
II. SOUTHERN COLOMBIA
Alternative Development:
$10M
Provides package
of technical assistance and material support for municipal government
and local NGO strengthening, local social services such as education,
health and water, and technology, extension, agricultural inputs and marketing
support. In exchange, some 2,000 farmers, through farmer associations,
sign agreements to voluntarily abandon coca production(4,600ha). The entire
Alternative Development zone, comprising 8 municipalities and 20,000 families,
will benefit from a supplemental program of municipal strengthening and
a social investment program.
Emergency Assistance:
$15M
Assistance for up
to six months (temporary food and shelter) for families displaced by conflict
and coca eradication.
TOTAL: $25M
III. IMPROVING GOVERNING
CAPACITY III-A. HUMAN RIGHTS
Protection (Enhance
Protection of HR Workers): $4M
Support of the GOC
protection program for up to 86 NGOs though the provision of armored vehicles,
reinforced doors, bulletproof glass, metal detectors, and radios.
Strengthen Human
Rights Institutions: $7M
Support domestic
and international NGOs to document incidents and patterns of alleged state-paramilitary
collusion and cooperation. It will help strengthen the GOC to publicly
condemn attacks and violations, institute investigations of human rights
threats, and build cases for the prosecution of government officials who
violate human rights. Support Colombian human rights NGOs to develop an
umbrella network to share information with each other and with international
NGOs, coordinate education and outreach efforts, and collaborate more
effectively with the GOC to develop a national human rights strategy.
Establish Human Rights
Task Forces: $25M
These units, modeled
after successful U.S. organized crime task forces, will consist of specially
trained prosecutors and investigators who work in a task force to investigate
and prosecute those alleged to have committed or directed serious human
rights abuses. The first such task force has recently begun operating
from Bogota and is made up of approximately 26 prosecutors and approximately
45 investigators. Additional units will be established around the country.
Child Soldier Rehabilitation:
$2.5M
Administration and
implementation of demobilization and rehabilitation activities for child
soldiers in Colombia.
Witness and Judicial
Security in Human Rights Cases: $15M
Provides support
both for witnesses and judicial officials now in danger and support for
the development of an ongoing witness and judicial security program. Evaluation
of witness and judicial security programs and assistance in developing
appropriate policies and procedures.
UN Office of Human
Rights: $1.0M
Support for the Bogota
Office of the United Nations High Commissioner for Human Rights to monitor
and elevate awareness of the human rights situation, strengthen the performance
and abilities of UNHCR, and enhance its contributions to promoting the
protection of human rights and the rule of law.
U.S. Government Monitoring:
$1.5M
Increase Embassy
Bogota and Department staffing in order to enhance monitoring and reporting
capabilities as well as to meet new requirements.
III-B. ADMINISTRATION
OF JUSTICE
Policy Reform-Enabling
Environment: $1.0M
Encourage reforms
in the judicial system to substantially increase public trust. Assist
the courts to recognize the results of technical investigations as valid
evidence. Also, as a step towards improved case management, the Ministry
of Justice will commission an annual evaluation of the status and disposition
of cases brought before the judicial system.
Policy Reform-Criminal
Code: $1.5M
Assist executive
and judicial branch representatives together with academics and other
civil society groups to reform Colombia's criminal code. This will include
definition of the elements of guilt, standards of proof, and procedures
for presenting different types of evidence in criminal cases. Assist Colombian
NGOs and the Executive Branch to ensure that the public becomes aware
of the guidelines used by judicial sector actors. This public campaign
is particularly important in alternative development areas and among the
internally displaced, where the rules of the legal process are not well
understood and the process itself is being established.
Prosecutor Training:
$4M
The Colombian Prosecutor's
Office has agreed to across-the-board retraining of its prosecutors and
police investigators in a team approach to case work. The Colombian prosecutor's
office will train all prosecutors in 1) effective interview techniques,
2) team work with investigators, 3) effective investigative planning so
that indictments will be brought on a timely basis based on probable cause,
and 4) oral advocacy skills and training in the rules of evidence to conduct
oral trial as mandated by the regulations of the Superior Judicial Council.
Oral Accusatory Public
Trials (Judge Training): $3.5M
Assist the GOC to
make the judicial system more transparent, accountable and compliant with
Colombian regulation and law through use of oral, accusatory public trials.
The Superior Judiciary Council is preparing procedural regulations for
the conduct of these courts. Prosecutorial aspects of the implementation
of oral accusatory public trials will be coordinated with the office of
the Prosecutor General, with technical assistance from the U.S. Department
of Justice. As the procedural development takes place, assist the Superior
Judiciary Council in selecting and refurbishing courtrooms so that oral
accusatory trials can begin.
Casas de Justicia:
$1M
To make judicial
services broadly available to all Colombians, USAID began in 1995 to assist
the Ministry of Justice to install multi-agency judicial centers called
Casas de Justicia in nine marginal municipalities. These centers include
a public defender, an ombudsman, a public mediator, a prosecutor, and
in some cases, social service officers. The intent is to bring formal,
court-annexed adjudication of minor civil and criminal cases into the
reach of persons who would otherwise be unable or unwilling to take advantage
of the courts. The Ministry of Justice intends to install fifteen Casas
in both 2000 and 2001.
Public Defenders:
$2M
To improve the fairness
of the judicial system, assist the GOC to assure due process of law and
adequate representation of poor defendants by public defenders. Assist
in training these persons in both legal representation and in their human
rights duties. To retain the trained cadre of public defenders and to
place them within a framework that ensures quality performance, also assist
the GOC to formally employ public defenders as civil employees instead
of using part-time contract lawyers, which is now the case.
III-C. LAW ENFORCEMENT
Asset Forfeiture/Money-Laundering
Task Force/Anti-Corruption Program/Asset Management Program/Financial
Crime Program Counternarcotics Investigative Units: $29.0M
Combines previous
separate line items into one. Assist in formation of specially trained
task forces, development of effective systems for managing and disposing
of seized assets, strengthen efforts to support accountable and transparent
government. Comprehensive program to investigate and prosecute narcotics-related
financial crimes, including the so-called Black Market Peso Exchange.
Anti-Kidnapping Strategy:
$1M
A program to investigate
and prosecute kidnapping and extortion. The program would be multi-faceted,
including the development of an operations center to coordinate intelligence
and information sharing and the development of a task force to investigate
and prosecute these types of crimes, financial intelligence and information,
and support for information exchange between Colombia and counterparts.
Judicial Police Training
Academy: $3M
Support for the development
of a unified law enforcement training academy for all Colombian police
investigators in order to implement a standard curriculum. Initial steps
would require appropriate site selection and design for a training facility.
The next step would be to implement a curriculum with appropriate instructors
and resources.
Train Customs Police:
$3M
The U.S. will support
curriculum development and needs assessment for training of Customs Police
affiliated with Colombian Customs Service (DIAN), including development
of training programs and evaluation of resource needs to develop investigative
capacities as well as border inspections and controls.
Maritime Enforcement
and Port Security: $2.5M
Supports and provides
training assistance for a comprehensive maritime and port security program,
including coordination with the Counter-narcotics Task Force, the Customs
Police and the Financial Intelligence Unit. This program also will monitor
and revise the relationship between the Colombian prosecutor's office
and the Colombian Navy with respect to the collection, transfer and preservation
of evidence.
Multilateral Case
Initiative: $3.0M
Supports and expands
U.S./Colombian initiative to investigate, prosecute, and arrest transnational
narcotics traffickers and money launders, coordinating activities with
other Latin American and Caribbean nations. Initial meetings have already
taken place between U.S., Colombian and Dominican law enforcement officials.
Prison Security:
$4.5M
Enhances training
of correction staff, beginning by implementing procedures and policies
at a new prison located at Valledupar near Barranquilla. The program would
then expand successful models to the system as a whole.
Banking Supervision
Assistance, Revenue Enhancement Assistance, and Customs Training Assistance:
$1.5M
Provides technical
assistance and training to the GOC for improved supervision of the financial
sector. Also funds training and support for Colombian Customs police affiliated
with the Colombian Customs Service as well as support for revenue collection.
Armed Forces Human
Rights and Legal Reform: $1.5M
Train and support
the activities of a dedicated cadre of Colombian military human rights/law
of war trainers that will travel to all Colombian military units to implement
a standard training program on human rights and law of war. Training will
be conducted at the Judge Advocate General's School and in Colombia.
Army JAG School:
$1.0M
Support establishment
of a separate Judge Advocate branch in the Colombian military and a separate
Judge Advocate General's School in Colombia. Also establish a professional
training school in Colombia to train the new judge advocate corps in operational
law and other associated legal disciplines.
The Department plans
to use $1 million to support the establishment of a separate Judge Advocate
branch in Colombian military and a separate Judge Advocate General's School
in Colombia. Funding will support the creation of a separate officer branch
for Judge Advocates with a specified manpower plan. It will also establish
a professional training school in Colombia to train the new judge advocate
corps in operational law and other associated legal disciplines.
TOTAL: $119M
IV. SUPPORT FOR THE
PEACE PROCESS
Seminars and Analysis
(Conflict Management and Comparative Peace Process): $3M
While the United
States has no direct role in the peace process, this program will assist
the Government of Colombia to evaluate its negotiation strategies and
refine approaches to the numerous social and economic issues that surround
the negotiations with the FARC, the ELN, and the various Colombian economic
and social constituency groups. Assistance will be provided to universities
and other civil society groups to gather data to inform the discussion
of issues and to make informal assessment of how a peace might be implemented
after the negotiated settlement.
V. REGIONAL ALTERNATIVE
ECONOMIC DEVELOPMENT
Bolivia -- Alternative
Development: $85M
Ecuador -- Alternative
Development/Northern Border: $8M
GRAND TOTAL: U.S.
SOCIAL, ECONOMIC AND DEVELOPMENT SUPPORT FOR PLAN COLOMBIA: $321 Million
As of May 24, 2001,
this document was also available online at http://usinfo.state.gov/regional/ar/colombia/social.htm