Testimony
of General Bantz J. Craddock, Commander, United States Southern
Command, hearing of the House Armed Services Committee: "Fiscal
Year 2006 National Defense Authorization budget request " March
9, 2005
Adobe Acrobat (PDF) format
FOR
OFFICIAL USE ONLY UNTIL RELEASED BY THE HOUSE ARMED SERVICES COMMITTEE
POSTURE
STATEMENT OF GENERAL BANTZ J. CRADDOCK, UNITED STATES ARMY
COMMANDER, UNITED STATES SOUTHERN COMMAND
BEFORE THE 109TH CONGRESS
HOUSE ARMED SERVICES COMMITTEE
9
MARCH 2005
Mr.
Chairman, Representative Skelton and distinguished Members of
this Committee, I appreciate the opportunity to report to you
on the posture of United States Southern Command and our efforts
to combat terrorism, strengthen regional stability, and protect
U.S. security interests in Latin America and the Caribbean. I
would also like to thank the Members of this Committee and the
Congress for your continued outstanding support to the military
and civilian personnel serving in this theater.
Since
assuming command on November 9, 2004, I have traveled to 12 of
the 30 countries in my assigned area of responsibility (AOR),
visiting Andean Ridge nations four times. This year, the men and
women of this Command supported operations at the Guantánamo
Detention Facility, supported Colombia's successful prosecution
of its war against three U.S. Government-designated Foreign Terrorist
Organizations (FTO), and deployed to lead a multinational force
that included Canada, Chile, and France to reestablish security
in Haiti. SOUTHCOM, through its joint interagency task force (JIATF-South),
in conjunction with multinational and interagency efforts, directly
contributed to the seizure of over 222 metric tons of cocaine.
SOUTHCOM units and components conducted hundreds of security cooperation
activities in the United States and with partner nations abroad.
Mission
and Vision. U.S. Southern Command's mission is to conduct military
operations and promote security cooperation to achieve US strategic
objectives. Our vision is that SOUTHCOM be the recognized partner
of choice and center of excellence for regional security affairs
within a hemisphere of escalating importance; organized to defend
the homeland and deter, dissuade, and defeat transnational threats;
focused on achieving regional partnerships with nations to promote
commitment to democratic values, respect for human rights, territorial
security and sovereignty, and collective regional security.
Command
Priorities. To accomplish our mission, our activities are prioritized
as follows: First, prosecution of the War on Terrorism (WOT),
to prevent terrorist groups from using the region as a sanctuary
to prepare, stage, or conduct terrorist operations against the
United States or our vital interests in the region. The fight
against narco-terrorism, the epicenter of which is in the Republic
of Colombia, has been a significant focus of our efforts related
to the War on Terror. SOUTHCOM directly supports the WOT by conducting
detainee operations at Guantánamo Bay, Cuba. We commit
significant time and resources to prepare for both natural and
man-made contingencies. An important focus of our interaction
with partner nations is to encourage a cooperative approach to
regional problems. We are engaged in a process of transformation
to allow us to respond to those missions more rapidly and efficiently.
To maintain mission effectiveness, we work to ensure that our
Soldiers, Sailors, Airmen, Marines, Coastguardsmen and civilians
in Miami and in our missions abroad have the best quality of life
that we can provide.
Sources
of instability and insecurity in the U.S. Southern Command AOR.
Although Latin America and the Caribbean is generally free of
the prospect of cross-border conventional military attacks between
nations, it is the world's most violent region, with 27.5 homicides
per 100,000 people. This lack of security is a major impediment
to the foreign investment needed to strengthen Latin American
and Caribbean economies to pull more of the population above the
poverty line. To understand the sources of instability and insecurity,
it is helpful to categorize them as threats; which US and partner
nation security forces must actively combat in order to protect
citizens and property, challenges; which complicate our cooperative
security efforts, and the underlying conditions of poverty, corruption,
and inequality.
Threats.
The stability and prosperity of the SOUTHCOM AOR are threatened
by transnational terrorism, narcoterrorism, illicit trafficking,
forgery and money laundering, kidnapping, urban gangs, radical
movements, natural disasters and mass migration.
At
this time, we have not detected Islamic terrorist cells in the
SOUTHCOM AOR that are preparing to conduct attacks against the
US, although Islamic Radicals in the region have proven their
operational capability in the past. We have, however detected
a number of Islamic Radical Group facilitators that continue to
participate in fundraising and logistical support activities such
as money laundering, document forgery, and illicit trafficking.
Proceeds from these activities are supporting worldwide terrorist
activities. Not only do these activities serve to support Islamic
terrorist groups in the Middle East, these same activities performed
by other groups make up the greater criminal network so prominent
in the AOR. Illicit activities, facilitated by the AOR's permissive
environment, are the backbone for criminal entities like urban
gangs, narco-terrorists, Islamic terrorists, and worldwide organized
crime.
Many
of our partner nations in Latin America, and specifically the
Andean Ridge, are threatened by regional terrorist organizations
that are supported and funded by illegal drug trafficking and
other forms of criminal activities. Ninety percent of the cocaine
and 47% of the heroin that reaches the United States emanates
from or passes through Colombia. The consumption of illicit drugs
kills over 21,000 Americans annually and results in over $160
billion worth of lost revenue. Colombia's three U.S. Government-designated
Foreign Terrorist Organizations: the Revolutionary Armed Forces
of Colombia, or FARC; the National Liberation Army, or ELN; and
the United Self-Defense Forces, or AUC, are Department of State-designated
foreign terrorist organizations. Although the Colombian government
has made tremendous progress against these groups over the past
two years, the narco-terrorist groups still exercise some level
of control over 40% of the country.
Kidnapping,
a problem that has reached epidemic proportions in Latin America
and the Caribbean, is used by criminal and narco-terrorist organizations
to raise money and fund other illicit or terrorist activities.
A Council of the Americas study from 2004 ranks the top ten countries
with regard to kidnapping rate. The top five are all Latin American
countries. One recently published study claims that Latin America
and the Caribbean account for 75% of all kidnappings worldwide,
a staggering figure when one considers that the region has less
than 10% of the world's population.
Especially
troublesome is the growth of gangs and drug related crime across
Central America, portions of the Caribbean, and in some cities
in Brazil. Unemployment and poverty make Central America a spawning
ground for gangs. There are estimated to be at least 70,000 gang
members stretched across Central America. The level of sophistication
and brutality of these gangs is without precedent. One gang in
Guatemala requires the murder of a teenage girl as an initiation
rite. Surges in gang violence sometimes overwhelm local law enforcement
capabilities. As directed by their civilian leadership, military
forces are assisting police to check this growing tide of gang
violence and insecurity in Guatemala, El Salvador and Honduras.
The tragic bus massacre that took place last December in Honduras
claimed the lives of 28 men, women and children. This incident
made international news, yet we hear little about the steady increase
in daily murders that have brought Honduras' homicide rate (45.7
per 100,000 persons) nearly to Colombia's level (47 per 100,000
persons).
There
is also mounting evidence that many of those gang members have
close connections with gangs in the United States, either from
drug distribution networks or from immigration and deportation
to their home countries. On January 14, 2005, police in Miami-Dade
County, Florida arrested nine members of one of Central America's
most violent gangs: Mara Salvatrucha. All of these individuals
had outstanding arrest warrants for crimes ranging from larceny
to murder. These arrests are just one recent example of the growing
link of Central American gangs to their United States counterparts.
Challenges.
While the American Servicemembers' Protection Act (ASPA) provides
welcome support in our efforts to seek safeguards for our service-members
from prosecution under the International Criminal Court, in my
judgment, it has the unintended consequence of restricting our
access to and interaction with many important partner nations.
Sanctions enclosed in the ASPA statute prohibit International
Military Education and Training (IMET) funds from going to certain
countries that are parties to the Rome Statute of the International
Criminal Court. Of the 22 nations worldwide affected by these
sanctions, 11 of them are in Latin America, hampering the engagement
and professional contact that is an essential element of our regional
security cooperation strategy. The IMET program provides partner
nation students with the opportunity to attend U.S. military training,
get a first-hand view of life in the U.S., and develop long-lasting
friendships with U.S. military and other partner nation classmates.
Extra-hemispheric actors are filling the void left by restricted
US military engagement with partner nations. We now risk losing
contact and interoperability with a generation of military classmates
in many nations of the region, including several leading countries.
I
am also concerned with Venezuela's influence in the AOR. The capture
of senior FARC member Rodrigo Granda in Venezuela, carrying a
valid Venezuelan passport and his possible connection to the kidnapping
and killing of the daughter of Paraguay's former president is
of concern. Granda's capture caused a significant diplomatic impasse,
which was later mended by Presidents Uribe and Chavez meeting
face-to-face.
SOUTHCOM
supports the joint staff position to maintain military-to-military
contact with the Venezuelan military in support of long-term interests
in Venezuela and the region. I believe we need a broad based interagency
approach to dealing with Venezuela in order to encourage functioning
democratic institutions.
An
increasing presence of the People's Republic of China (PRC) in
the region is an emerging dynamic that must not be ignored. According
to the PRC publication "People's Daily" in the period
of January 2004 through November 2004, the PRC invested $898M
USD in Latin America, or 49.3 percent of their overseas investment.
The PRC's growing dependence on the global economy and the necessity
of protecting access to food, energy, raw materials and export
markets has forced a shift in their military strategy. The PRC's
2004 Defense Strategy White Paper departs from the past and promotes
a power-projection military, capable of securing strategic shipping
lanes and protecting its growing economic interests abroad. In
2004, national level defense officials from the PRC made 20 visits
to Latin American and Caribbean nations, while Ministers and Chiefs
of Defense from nine countries in our AOR visited the PRC. Growing
economic interests, presence and influence in the region are not
a threat, but they are clearly components of a condition we should
recognize and consider carefully as we form our own objectives,
policies and engagement in the region.
Another
challenge in this AOR is the perennial problem of weak governmental
institutions. Unanswered grievances and unfulfilled promises to
the indigenous and marginalized segments of society have resulted
in deep-rooted dissatisfaction with most partner nation governments.
In Bolivia, the violent unrest that led to the resignation of
President Gonzalo Sanchez de Lozada in 2003 still simmers below
the surface of a deeply divided and disaffected population. Just
two days ago on March 7th, President Mesa tendered his resignation
to the Bolivian Congress. In Bolivia, Ecuador, and Perú
distrust and loss of faith in failed institutions fuel the emergence
of anti-US, anti-globalization, and anti-free trade demagogues,
who, unwilling to shoulder the burden of participating in the
democratic process and too impatient to undertake legitimate political
action, incite violence against their own governments and their
own people.
The
Conditions of Poverty, Inequality and Corruption. The roots of
the region's poor security environment are poverty, inequality,
and corruption. Forty-four percent of Latin America and the Caribbean
are mired in the hopelessness and squalor of poverty. The free
market reforms and privatization of the 1990's have not delivered
on the promise of prosperity for Latin America. Unequal distribution
of wealth exacerbates the poverty problem. The richest one tenth
of the population of Latin America and the Caribbean earn 48%
of the total income, while the poorest tenth earn only 1.6%. In
industrialized countries, by contrast, the top tenth receive 29.1%,
while the bottom tenth earn 2.5%. Uruguay has the least economic
disparity of Latin American and Caribbean countries, but its unequal
income distribution is still far worse than the most unequal country
in Eastern Europe and the industrialized countries. A historical
climate of corruption siphons off as much as 10 percent of the
gross domestic product and discourages potential foreign investment.
These
conditions are only made worse by natural disasters such as hurricanes,
mudslides, floods, and earthquakes. Such disasters can strike
the region at any time, resulting in thousands of dead or displaced
persons. Natural or man-made catastrophes can trigger mass migration,
which cause additional suffering and instability.
SOUTHCOM
and Partner Nation Initiatives.
JTF-Guantánamo.
This command has continued to support the War on Terrorism through
detainee operations at Guantánamo Bay, Cuba, where approximately
550 enemy combatants in the Global War on Terrorism are in custody.
A significant number of these enemy combatants are highly trained,
dangerous members of al-Qaida, its related terrorist networks,
and the former Taliban regime. More than 4,000 reports detail
information provided by these detainees, much of it corroborated
by other intelligence reporting. This unprecedented body of information
has expanded our understanding of al-Qaida and other terrorist
organizations and continues to prove valuable. Our intelligence
and law enforcement communities develop leads, assessments, and
intelligence products based on information detainees provide.
The information delineates terrorist leadership structures, recruiting
practices, funding mechanisms, relationships, and the cooperation
between groups, as well as training programs, and plans for attacking
the United States and other countries. Detainees have identified
additional al-Qaida operatives and supporters and have expanded
our understanding of the extent of their presence in Europe, the
United States, and throughout the CENTCOM area of operations.
Detainees have also provided information on individuals connected
to al-Qaida's pursuit of chemical, biological, and nuclear weapons.
Recent exchanges with European allies have supported investigations
and apprehensions of Islamic extremists in several European countries.
In
performing our intelligence mission, we continue to emphasize
the U.S. government's commitment to treating detainees "humanely,
and to the extent appropriate and consistent with military necessity,
in a manner consistent with the principles of Geneva." Along
these lines, we have a good working relationship with the International
Committee of the Red Cross. We take their recommendations seriously
and act upon them when appropriate. All credible allegations of
abuse have been investigated and appropriate disciplinary action
was taken against those who have engaged in misconduct. It is
important to recognize that there have been only a small number
of substantiated allegations of abuse or misconduct at Guantánamo
over the last three years. I recently directed an investigation
into allegations of questionable conduct made by members of the
FBI. That investigation is ongoing. There are four different legal
proceedings that JTF Guantánamo supports in one capacity
or another: 1) habeas litigation in federal court, 2) combatant
status review tribunals, 3) administrative review boards, and
4) military commissions. Let me briefly review them. Habeas litigation
is the result of the U.S. Supreme Court decisions from last year
that now allow civilian attorneys representing detainees to file
habeas corpus petitions in federal court to challenge the basis
for their detention at Guantánamo. As the habeas litigation
proceeds, civilian attorneys have been given access to their clients
at Guantánamo. In addition, the Deputy Secretary of Defense
directed the Secretary of the Navy to conduct combatant status
review tribunals (CSRTs) on each detainee; these provide each
detainee a one-time opportunity to contest their status as an
enemy combatant. As of 14 February of this year, 558 CSRTs have
been conducted and final action has been taken in 422 of those
cases. Of these, 12 detainees have been determined to be non-enemy
combatants, who have or will be released. The Deputy Secretary
of Defense also directed the Secretary of the Navy to conduct
administrative review boards (ARBs) on each detainee determined
to be an enemy combatant; this provides annual assessments of
whether detainees should be released, transferred or continue
to be detained depending on their threat to the U.S. As the CSRTs
wind down, the ARBs are beginning. Both require extensive logistical
support and information requirements from JTF Guantánamo.
And finally, military commissions of four detainees commenced
last fall. These are trials of detainees who the President determined
there is reason to believe are members of Al Qaida or engaged
in international terrorism against the United States. However
a federal court ruling recently stayed the proceedings in one
of the commissions. The Department of Justice is appealing that
decision. The Appointing Authority for Military Commissions, Mr.
Altenburg, suspended all military commissions pending the outcome
of that appeal.
Joint
Interagency Coordination Group (JIACG). To counter the threat
of transnational terrorism, we will continue to apply our human
and material resources toward disrupting and defeating terrorist
groups' illicit activities. The Joint Interagency Coordination
Group is used as our forum for fusing together all elements of
national power to achieve U.S. national security objectives in
our AOR. Southern Command gains actionable intelligence on terrorist
activities that is then used by U.S. law enforcement agencies
and our partner nations to disrupt terrorist operations and their
means of support. Narco-terrorists use the illegal drug trade
to finance their activities. To further these efforts we enhance
partner nation capabilities to control borders, eliminate safe
havens, and project government presence.
Support
to Colombia. The Colombian Government continues to make tremendous
progress in the battle against terrorism and the restoration of
security for the strengthening of its democratic institutions.
Under a very courageous president, the government of Colombia
has enacted the democratic security and defense policy to restore
order and security while establishing a relationship of mutual
trust with its citizens. In 2004, homicides decreased 16%; the
lowest level since 1986. The year 2004 also saw a 25% decrease
in robberies, a 46% decrease in kidnappings, and a 44% decrease
in terrorist attacks nationwide. For the first time, there is
a government presence in all of the municipalities in Colombia.
Fundamental to this policy has been the military component of
the Colombian government's Plan Colombia - Plan Patriota. SOUTHCOM
is providing substantial resources to support this military campaign.
U.S. training, equipment and logistical support have been vital
to the success of Colombian Plan Patriota efforts to date and
will continue to be needed into the future.
Military
Progress in Colombia. The government's security policy has significantly
diminished the FARC's ability to carry out offensive actions in
a sustainable, coherent manner. Over the past two and a half years,
the FARC has been reduced from 18,000 to an estimated 12,500 members.
Numerous FARC leaders have been killed or captured by the Colombian
military and police. Simon Trinidad is in a U.S. jail awaiting
trial on drug trafficking charges. Nayibe "Sonia" Rojas,
a key FARC narco-terrorist leader, was captured by the Colombian
military, and the disposition of her case is pending. The Colombian
military's Plan Patriota is slowly strangling the FARC's operations
in southern Colombia. The ELN, with approximately 3,500 fighters,
has been marginalized. The ELN struggles to survive as an organization
as combat losses and leadership divisions take their toll. The
AUC, with an estimated strength of 12,000 combatants, is currently
negotiating peace with the Colombian government and the government
has established a concentration zone to facilitate peace talks
and demobilization. Over 4,600 AUC members have been demobilized
to date, and the removal of these combatants from the fight represents
a victory for the government. Significant issues, notably extradition
to the U.S. and prison terms, remain for full demobilization of
all AUC elements. Nonetheless, the Colombian government is making
progress at removing combatants from the field and converting
them into productive members of society. Once started, the Colombian
government's demobilization program must succeed. The first combatants
to demobilize are currently in the sunset phase of their demobilization
and reintegration process and are ready to reintegrate themselves
into Colombian society. Failure of this program will not only
re-create the conditions for violence but also undermine current
peace negotiations and incentive for further demobilization.
Colombian
Civil Affairs Program. The Colombian government's efforts to reassert
or establish governance in areas previously controlled by narco-terrorists
are essential to build on recent military successes. Recognizing
this and working within limitations of US law, USSOUTHCOM has
worked with the Colombian Ministry of Defense to develop mechanisms
to synchronize interagency planning needed to reestablish governance.
To this end, the Government of Colombia established a Coordination
Center for Integrated Action, which assembles representatives
from 13 different ministries chaired by a board of directors that
reports directly to the President of Colombia. The Center's responsibility
is to develop policies and plans to ensure a coordinated and expeditious
response that will re-establish government presence and services
in territory reclaimed from narco-terrorists. To date, the Colombian
Government has committed over $30 million to this effort. Related
to this program, USSOUTHCOM is providing $1.5 million in Fiscal
Year 05 to develop the Colombian military's Civil Affairs capability.
This capability will enable Colombian military to coordinate within
their interagency, with NGOs, and integrate humanitarian assistance
into military operational planning. In the departments of Arauca,
Cundinamarca, Caquetá, and Guaviare, portions of which
are in the former narco-terrorist controlled demilitarized zone,
the Colombian military has provided basic medical care to over
30,000 civilians and has rehabilitated numerous educational and
medical facilities. On 31 January 2004, the Government of Colombia
announced subsidies for building 218 low-cost housing units, new
projects benefiting over 530 families in the Caquetá department
and the issuance of 17,000 land titles in Caquetá. Plan
Colombia also has planned in this region the rebuilding of 81
houses affected by terrorism, an increase in alternative development,
and $2.5 million for small business loans. These activities build
on military success to gain lasting confidence of the civilian
population in the government and its institutions.
Eradication
and Interdiction Gains. We have also made significant gains in
attacking the illicit narcotics industry that provides nearly
all of the world's supply of cocaine and about half of the US's
supply of heroin. Through our close cooperation with the Government
of Colombia, the eradication program in Colombia has had another
record year. In 2004, over 342,000 acres of coca and over 9,500
acres of opium poppy were destroyed. Also in 2004, Colombian authorities
seized 178 tons of cocaine, a 36% increase over the same period
last year and over 1,500 pounds of heroin, a 67% increase.
In
2003 Colombia resumed a thoroughly vetted and robustly staffed
Air Bridge Denial Program. Since then, 20 narco-trafficking aircraft
have been destroyed and 6 have been impounded resulting in a total
of 10.8 metric tons of seized cocaine.
Colombian
Judicial Cooperation. The Colombian Judiciary and President Uribe
have approved the extraditions of 154 Colombian major drug traffickers,
terrorists, and corrupt legislators to the United States. Most
recently, the government of Colombia extradited Simon Trinidad,
a major FARC leader, to the United States to be tried. This action
underscores to the global community that the FARC leaders are
criminals and terrorists, not ideologically guided revolutionaries.
All of these actions by the Colombian government have greatly
assisted in the global struggle against illegal drug trafficking
and narco-terrorism. With continued U.S. support and expanded
authorities, I am confident that Colombia will win its 40-plus
year battle against these narco-terrorist groups.
Colombia's
War to Win. The government of Colombia understands that this is
its war to win. Defense spending as a percentage of GDP rose from
3.5% to 5% in 2004. Colombia increased its tax revenue 17.4% in
the first nine months of 2004, enabling the government to expand
its security forces by nearly 80,000 uniformed security members
in the past two and a half years. The Colombian military is a
much better and more capable force in its operations against the
FARC, the ELN and the AUC, nearly doubling the number of terrorists
captured while also seizing the initiative on the battlefield.
Economic
Indicators. Since assuming office in August 2002, President Uribe's
emphasis on "Democratic Security" has aided Colombia's
economic recovery. Colombia has seen growth in GDP since 2002
from 1.8% to 3.9% in 2003 and 2004. This comes after a severe
economic crisis with a net GDP loss of more than 4% in 1999. The
nation's unemployment rate eased from 15.1% in 2002 to 14.15%
in 2003, to less than 13% in 2004. Inflation dropped from 7.1%
in 2003 to 5.9% in 2004. Colombia's trade has also improved with
exports outpacing imports by $809 million in 2004 compared to
$437 million in 2003. Electrical Interconnections INC (ISA), Colombia's
largest energy transport company reported a significant decrease
in terrorist attacks on Colombia's utilities. Over the past five
years, an average of 224 annual terrorist attacks occurred against
Colombia's utilities. In 2004, thanks to government of Colombia
initiatives and US government support for them, only 80 attacks
occurred--down from 209 attacks in 2003 - the lowest number since
1998.
Regional
Support for Colombia. The Colombian government's success has pushed
the illegal armed groups to seek refuge across neighboring borders.
Most of Colombia's neighbors have taken action to protect their
sovereignty. The Ecuadorian military has placed many of its best
troops on its northern frontier and has established cross-border
communications with the Colombian military. Brazil has reinforced
military presence along its border and has initiated an Airbridge
Denial Program to prevent narco-trafficker use of Brazilian air
space. Panamá continues to stress border cooperation due
to the FARC's presence in Panamá's Darién border
region. In February of 2004, Colombia, Brazil, and Perú
signed a pact to improve border coordination, a superb example
of regional cooperation against common threats. In April 2004,
Peruvian President Toledo met with President Uribe to discuss
border security and illegal drug trafficking among other topics.
Among Colombia's neighbors, Venezuela's record of cooperation
remains mixed. We remain concerned that Colombia's FTOs consider
the areas of the Venezuelan border with Colombia a safe area to
rest, transship drugs and arms, and procure logistical supplies.
Cooperative
Security Locations/Forward Operating Locations (CSL/FOL) and Joint
Task Force Bravo (JTF-B). El Salvador provides Southern Command
the use of Comalapa Airport as a CSL/FOL for counter-drug surveillance
flights throughout Central America, the eastern Pacific, and the
Western Caribbean. Joint Task Force Bravo in Honduras continues
to provide a logistical support base to the humanitarian missions
in the region, as well as to counter illicit trafficking operations.
Ecuador continues to host one of the Southern Command's CSL/FOL's
in Manta, which has been especially critical in providing aerial
coverage on the eastern Pacific vector of illicit trafficking.
Since the establishment of the Manta CSL in 1999, the information
resulting from its operations has resulted in the seizure of 75
tons of cocaine with a street value of $3.4 billion. Finally,
Aruba and Curaçao each continue to host one of the Southern
Command's CSL/FOL's.
Partner
Nation actions against support for Islamic Radical Groups. In
the War on Terror, we have seen countries like Paraguay and Uruguay
take decisive action to disrupt or deter terrorist related activities
over the past few years.
In
2002, Paraguay arrested and sentenced Assad Ahmad Barakat, an
alleged Hizballah chief in the Triborder Area (TBA), for tax evasion.
According to the Paraguayan chief prosecutor, Barakat's remittances
to Hizballah totaled about $50 million since 1995. Subhi Mohammad
Fayad, a member of Barakat's network was also convicted of tax
evasion in Paraguay. In 2004, Paraguayan agents raided a money
exchange house in the TBA, which was owned by Kassen Hijazi's,
a suspected Hizballah facilitator. Hijazi's money house was suspected
of running an international money-laundering scheme that moved
an estimated $21 million over three years. In 2003, Said Mohkles,
who was wanted by the Egyptians in connection with the 1997 Luxor
terrorist attacks, was extradited to Egypt from Uruguay. We will
continue to strengthen our cooperative security efforts with all
countries in the AOR that may be affected by Islamic Radical Group
activity. We will also work to increase information sharing agreements
and explore all possible options for security cooperation in the
future.
Regionalization.
U.S. Southern Command hosts four annual regional security conferences.
These conferences bring together the chiefs of defense throughout
the AOR to build consensus on security issues. Through these conferences,
SOUTHCOM fosters and participates in frank and candid dialogue
among the Chiefs of Defense in each sub region, regarding regional
security threats and ways to increase regional security. In November
of 2004 I co-hosted the Andean Ridge Security Conference in Lima,
Peru with the Peruvian Chief of defense. It was the first Andean
Ridge conference to be co-hosted within the region. Previous security
conferences for the Caribbean and Central American sub regions
have been held within their respective regions and this is significant
as it is symbolic of the effort to solve regional problems within
the region. I plan to continue this focus with the objective of
assisting in the development of regional security organizations,
appropriate to the constitutional limitations of each country
and the needs of each region. This May, SOUTHCOM will co-host
a Southern Cone Defense Conference in Buenos Aires with Argentina.
Support
for Operation Iraqi Freedom. The Dominican Republic, El Salvador,
Honduras, and Nicaragua sent forces to participate in Operation
Iraqi Freedom. El Salvador has maintained continual presence in
Iraq and sent a fourth contingent of troops last month. The Salvadoran
troops have performed brilliantly in Iraq. In March 2004, Salvadoran
troops saved the life of the Governorate Coordinator and five
members of the Coalition Provisional Authority when they were
ambushed in Al Najaf. In April, when the Salvadoran contingent
was attacked during the Najaf uprising, the Salvadoran troops
fought bravely against overwhelming odds. Private Natividad Méndez
Ramos gave his life that day and 10 Salvadorans were wounded.
When they ran out of ammunition and were still being attacked,
Corporal Toloza attacked ten enemy fighters with his knife. His
actions were decisive and carried the day!
Haiti.
In Haiti, the resignation and departure of former President Aristide,
which resulted in a constitutional transfer of power to the interim
government, presented the nations of the AOR with the opportunity
to unite to help one of its neighbors. Following the passage of
United Nations Security Council Resolution 1529, we established
the Multinational Interim Force-Haiti (MIF-H), consisting of forces
from the United States, France, Chile, and Canada. Chile deployed
a force to Haiti within 48 hours of the start of the crisis and
continues to have troops deployed in support of the Multinational
United Nations Stabilization Force in Haiti (MINUSTAH). The rapid
reaction of our troops and those of our partner nations saved
the lives of innocent Haitians, prevented a mass migration during
a time of rough seas, and fostered regional and international
cooperation to assist a nation in need. MINUSTAH stood up in Haiti
in June of 2004 and is composed mostly of Latin American countries
and led by Brazil. We currently have four personnel assigned to
the MINUSTAH staff. To anyone familiar with Haiti, it is obvious
that more than security is needed to rehabilitate Haiti. I believe
that Haiti will require a significant investment of aid for the
next 10 to 15 years to get back on its feet. When a new Haitian
government is elected in November, the history of predatory institutions
and "winner-take-all" political environment must end,
to benefit all Haitians and reestablish faith in government.
Exercises.
Exercises provide unique opportunities for military-to-military
interaction, enhanced interoperability, and invaluable training
for both partner nations and U.S. forces. SOUTHCOM conducts three
types of exercises: US-only exercises that test our contingency
plans, bilateral and multilateral exercises with partner nations,
and New Horizons - humanitarian assistance exercises which provide
medical, dental, and veterinary treatment to underserved populations
in remote areas. Components of SOUTHCOM conducted 16 joint exercises
last fiscal year involving 5,675 US and 10,320 Partner nation
troops. One of the most important exercises was PANAMAX, a multinational
exercise focused on maritime interdiction and security of the
Panama Canal. Chile, the fourth largest user of the Panama Canal,
took an active leadership role in the Southern Command sponsored
PANAMAX exercise designed to protect the Panama Canal. This year's
PANAMAX exercise will include 15 participating nations.
In
2004, New Horizons exercises completed 30 engineer projects consisting
of constructing schools, medical clinics, community centers, sanitary
facilities, wells, and road construction and repair. We had 69
medical readiness deployments (MEDRETE) that treated more than
290,000 people, some of whom walked for days to be treated by
qualified doctors for the first time in their lives. During these
exercises, our veterinary teams treated approximately 525,000
animals in varying livestock categories, which contributed significantly
to sustaining local health and economic wellbeing. New Horizons
exercises improve local infrastructure, strengthen the bonds of
friendship between the US and partner nations, and provide unique
and rigorous training opportunities to engineer, medical, and
civil affairs units. Currently, we are conducting New Horizons
exercises in Haiti, El Salvador, Nicaragua, and Panama. The Haiti
New Horizons will result in the construction of four wells, three
schools, and a road and it will also include a Medical Readiness
Training Exercise to provide needed medical care to the population
in the Gonaives area - the site of devastating floods last year.
The El Salvador New Horizons will construct three schools, two
clinics, one well, and will conduct three Medical Readiness Training
Exercises. The New Horizons in Nicaragua will build three schools,
three clinics, one well and will conduct three Medical Readiness
Training Exercises. The Panamá New Horizons will construct
three schools, three community centers, one well, and one road
and will do three Medical Readiness Training Exercises.
Partner
Nations' Support of UN Peace Operations. Many of our exercises
are tailored to enhance partner nations' Peace Operations capabilities.
These exercises provide real-world scenario-based training that
hones the skills necessary to provide a significant contribution
to United Nations and other peace operations. The success of these
exercises is clear in the examples I've already mentioned; the
MIF-H, MINUSTAH, and AOR nation participation in peace operations
around the world. For example, a Chilean platoon, Paraguayan platoon,
as well as personnel from Bolivia, Peru, and Uruguay are serving
under Argentine command in the United Nations Peacekeeping Operation
in Cyprus.
Central
American Regionalization. Efforts toward regional integration
made possible by organizations like the Conference of the Central
American Armed Forces (CFAC) give me great confidence in the future
of Central American regional security. An initiative of the governments
of El Salvador, Guatemala, Honduras, and Nicaragua for the purpose
of regionalizing their security efforts, CFAC was established
in 1997, this organization has since provided collective support
for flood and hurricane relief, as well as assistance in combating
outbreaks of dengue that have plagued the region. CFAC was quick
to show its collective solidarity post 9-11, and has since taken
steps to enhance regional cooperation in the global war on terrorism.
Most recently CFAC has developed a plan of action to be implemented
this year to strengthen their capacity to support international
peacekeeping operations.
One
of the most impressive aspects of CFAC is that it is a Central
American initiative that has evolved with a Central American vision.
With ownership comes commitment, and these armed forces are committed
to serving their civilian democratic governments and their people.
On
February 1, 2005, the presidents of the Central American nations
held a summit in Honduras under the umbrella of SICA, which is
the Central American Integration System.
Created
in 1991 to develop common policies and strategies to serve the
Central American public, SICA recognizes the changing nature of
the threats to national security and socio-economic development.
In this most recent summit declaration the presidents agreed to
take concrete steps to deal with a broad range of transnational
issues in a transnational way - from health, to trade, to security.
Among the elements of this declaration, they agreed to create
a regional rapid reaction force to deal with narco-terrorism and
other emerging threats. They agreed to implement a common arms
sale and transport policy. They agreed to a regional study to
better understand the theme of high-risk youth. And equally important,
they are holding themselves accountable, having set a 30-day suspense
to stand up a joint and combined task force to include military
and police forces, to deal with these emerging threats.
Strategic
Capabilities. To address the security challenges and achieve U.S.
national security objectives in our AOR, the Command has five
overarching strategic mission requirements:
1.
An improved ability to detect and support interdiction of illegal
trafficking into the United States.
2.
Continued detainee operations at Guantánamo.
3.
Continued ability to provide partner nation Security Forces with
equipment and training.
4.
Improved interoperability between our Armed Forces and those of
our partner nations.
5.
Improved operational reach to rapidly respond to crises in the
region.
Interdiction
of Illicit Trafficking. We must enhance our ability to detect
and interdict illicit trafficking at its source and in transit,
preventing illegal drugs, weapons, and people from reaching our
borders. As we have successfully done in the past, the Command
will conduct these operations in concert with our interagency
partners, principally the U.S. law enforcement community, and
with our partner nations, whose participation and support for
these operations are indispensable. Success in this mission area
will not only stem the flow of illegal narcotics on U.S. streets,
but also deny a source of funding that terrorist groups may use
to finance their operations.
As
with virtually all of our operations in the AOR, the interdiction
of illicit trafficking depends on the timely collection and distribution
of accurate intelligence information. We continue to employ our
limited air-, sea-, and ground-based intelligence, surveillance,
and reconnaissance (ISR) assets to detect, identify, and monitor
illicit activities, particularly terrorist groups, their support
network, and the criminal elements that serve terrorist purposes.
Given the size and geography of the region, this is a formidable
task. Furthermore, with the majority of ISR assets presently at
our disposal focused on operations in Colombia, the means to achieve
persistent ISR presence throughout the entire AOR remains a concern.
Guantánamo
Construction. I would like to thank the committee and the Congress
for their support of the construction of military facilities,
which has resulted in better security, and better quality of life
for the troops at JTF-GTMO. I request your support in funding
two construction projects on the FY05 Supplemental request that
total $42 million. The first project is Camp 6, which represents
part of the way ahead for detention operations at Guantánamo
and recognizes that some of the detainees there will remain a
threat to the U.S. for the foreseeable future. The Camp 6 facility
will be based on prison models in the U.S. and is designed to
be safer for the detainees and the guards who serve at GTMO. The
second project is the security fence with sensors that is required
for security around the new facilities. This security fence would
be an electronic "smart fence" to detect, deter and
assess potential intrusions around the perimeter of the detainee
camp. Both Camp 6 and the Security Fence will provide a reduction
in approximately 300 soldiers currently required to guard the
detainees.
Training
and Equipping our partner nation Security Forces. We must continue
to provide partner nation security forces with the equipment and
training they need to ensure their territorial integrity and to
defeat threats such as terrorist groups operating within or transiting
their borders.
The
center of the fight against terrorist groups is in Colombia and
because of the transnational nature of the threat, it radiates
throughout the Andean Ridge. We need to maintain support in Colombia
and address the spillover effect in the rest of the Andean Ridge.
Our continued support will leverage the Government of Colombia's
recent successes, enabling the Government of Colombia to not only
defeat narco-terrorist groups, but also to establish responsible
governance for all Colombians.
IMET
and ASPA Sanctions. Promoting security and enabling effective
security forces among our partner nations will deny terrorists
the safe havens they need to prepare or conduct operations, will
hinder illicit trafficking, and will prevent internal conflicts
that may lead to the destabilization of governments. SOUTHCOM
fully supports immunity from ICC prosecution for U.S. service-members
serving overseas. However, using IMET to encourage ICC Article
98 agreements may have negative effects on long-term U.S. security
interests in the Western Hemisphere, a region where effective
security cooperation via face-to-face contact is absolutely vital
to U.S. interests. IMET is a low-cost, highly effective component
of U.S. security cooperation that builds and expands regional
security forces' professionalism and capabilities, enables a cooperative
hemispheric approach to meeting transnational threats to national
sovereignty, and facilitates the development of important professional
and personal relationships that provide U.S. access and influence
to key players in the region. Once again, IMET provides SOUTHCOM
with an invaluable tool that can be used to foster positive military-to-military
relations with our partner nations.
Interoperability.
Fourth, we must improve the interoperability among the armed forces
of the United States and our partner nations by implementing mutually
beneficial security agreements, regional and sub regional security
organizations, military-to-military contacts, combined training
exercises, and information sharing. Only by working together can
the U.S. and our partner nations effectively address the common
security challenges we face in this hemisphere.
Improving
the command, control, communications, and computer (C4) architecture
throughout the region has been, and will remain, a top investment
priority for the Command. A particular challenge is our ability
to share sensitive intelligence information with our U.S. interagency
partners and with partner nations in a timely manner that supports
combined efforts to interdict terrorist organizations and drug
traffickers. We are, however, continuing to expand our partnerships
with the Department of Defense C4 community, and with other elements
of the U.S. government and industry in order to identify, secure,
and maintain robust, cost-effective means to communicate information
and provide efficient and effective command and control of military
operations throughout the AOR. Our current C4 infrastructure,
while adequate for today's tasks, lacks the robust and flexible
characteristics necessary to fully implement the network-centric
warfighting capabilities we need to achieve.
Operational
Reach. Another significant strategic mission priority seeks to
enhance our ability to rapidly conduct time-sensitive military
operations and to rapidly respond to humanitarian crises that
may emerge on short-notice. We continue to explore alternative
solutions that will enable us to rapidly position the right forces
and materiel when and where they are needed. We are also evaluating
and improving ways in which interagency resources and assets might
be brought to bear in response to emerging humanitarian crises,
such as those resulting from the annual stream of hurricanes that
carom through the Caribbean. Since 1997, U.S. Southern Command
headquarters has been located in Miami, Florida - the best strategic
location for the SOUTHCOM headquarters. The future location of
the headquarters will depend on the outcome of the 2005 Base Realignment
and Closure process. Throughout this endeavor we remain focused
on properly supporting the Command's strategic requirements.
Conclusion.
I have a slide in my command brief that shows which countries
in the AOR were democracies in 1958, 1978, 1998, and the present.
The slide depicts a very encouraging trend of governments turning
from communist or authoritarian governments to democratically
elected governments. Today, all 30 countries in the SOUTHCOM AOR
are democracies, and SOUTHCOM has played a key role over the past
25 years in that remarkable achievement. However, if we in the
US government are honest with ourselves, we can look at the region
today and see that we are not tending the fields with the same
zeal we showed in planting the seeds of democracy. Too many of
the democracies in our AOR are lacking some or all of the vital
democratic institutions: a functional legislative body, an independent
judiciary, a free press, a transparent electoral process that
guarantees the rights of the people, security forces which are
subordinate to civil authority and economic opportunity for the
people.
Because
a secure environment is a non-negotiable foundation for a functioning
civil society, Southern Command is committed to building capabilities
of the security forces of our region. The seeds of social and
economic progress will only grow and flourish in the fertile soil
of security.
We
cannot afford to let Latin America and the Caribbean become a
backwater of violent, inward-looking states that are cut off from
the world around them by populist, authoritarian governments.
We must reward and help those governments that are making difficult,
disciplined choices that result in the long-term wellbeing of
their people. The challenges facing Latin America and the Caribbean
today are significant to our national security. We ignore them
at our peril.
Your
Soldiers, Sailors, Airmen, Marines, Coast Guardsmen, and Department
of Defense civilians are working to promote U.S. national security
interests, regionalization as well as preserve the gains made
in professionalizing and democratizing Latin American and Caribbean
militaries. We believe that over time this work will bring about
a cooperative security community advancing regional stability
and establishing an environment free from the threat of terrorism
for future generations. Southern Command is a good investment
of American taxpayer's dollars and trust.
Thank
you for this opportunity and I look forward to responding to the
Committee Members' questions.
As of
March 10, 2005, this document was also available online at http://www.house.gov/hasc/testimony/109thcongress/FY06%20Budget%20Misc/Southcom3-9-05.pdf