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Last Updated:5/22/03
U.S. Funding for Transition in Cuba
locate on page: Background | 2003 U.S. AID Cuba grant recipients report

Articles


Background:

With the Cuban government's March 2003 crackdown on dissidents in Cuba, the question of U.S. intervention in Cuban affairs and funding of Cuban dissidents is under renewed scrutiny. Cuba accuses the United States of seeking to disrupt the constitutional order on the island by funding programs that channel resources, an indirectly, funds to dissidents.

Cuba characterizes the relationship between U.S. AID-funded NGO's in the U.S. and Cuban recipients of that aid as a foreign power conspiring with Cuban citizens to overthrow of the Cuban government. Cuban governmental spokepeople have also pointed to the Bush administration's heightened 'regime change' rhetoric and allegations of a possible Cuban bioweapons research "effort" as evidence that the United States is actively involved in overthrowing the Cuban government.

Within the context of extremely hostile bilateral relations, then, the issue of U.S. funding of dissidents is contentious. Though the Clinton administration also funded dissident outreach through U.S. AID, the Castro government appeared to tolerate contacts between the dissidents and the U.S. Interests Section. Analysts debate whether the spring 2003 crackdown was a result of Cuba viewing the dissidents or the U.S. government as the more real threat.

U.S. AID funding democracy/transition projects
Cuba claims that U.S. AID grants of over $20 million dollars to U.S-based groups heading on transition or democracy-building efforts in Cuba prove that the U.S. is funding the opposition in Cuba. Though it is unclear whether Cuban claims of actual cash disbursements have taken place, U.S. AID policy prohibits distribution of cash on the island. For instance, Cuba claims to have found receipts of payment from Cubanet, a US AID-funded project, to dissident journalist Raul Rivero. Cubanet claims to have paid Rivero using funds other than those awarded by US AID.

USAID, under the direction of Cuban exile Adolfo Franco, supports grantees' efforts to study transition, to plan for a post-Castro Cuba, and to distribute equipment and materials to Cuban dissidents. It is unclear how U.S. AID grantees are able to get these materials to the dissidents, or how much access grantees really have on the island given that Cuba disapproves of the nature of the grantees' work and funding.

Anti-Castro groups are biggest recipients
Many of the biggest recipients of U.S. AID grants have solid anti-Castro credentials like Frank Calzon's Center for a Free Cuba (Calzon, who was the first director of the Cuban American National Foundation 20 years ago, has received more than $3 million for his democracy-building efforts), Professor Jaime Suchlicki's Cuba Transition Project at the University of Miami, which has also received more than $1 million from Bacardí, and the U.S. - Cuba Business Council, headed by Cuban exile Otto Reich (a former Bacardí lobbyist who is currently a special envoy to the Americas for President Bush).

A recent US AID report on program effectiveness and compliance states, "One oft-expressed opinion is that Cuban American and explicitly anti-Castro groups should predominate among the programs grantees because of their intensity, commitment, contacts and knowledge of Cuba." Ironically, these are the groups least likely to have current contacts and access to the island precisely because they tend to be run by people who emigrated years earlier and are blacklisted by Cuba.

Other groups, such as the National Policy Association, try to work on issues such as workers' rights and maintain a relatively low profile as a research center, rather than a political center.

Another grantee, the Sabre foundation, recently found its shipment of books blocked when Cuba protested the State Department using the diplomatic pouch to deliver the books to the island.

U.S. diplomat pushing the envelope
Cuba also claims that the newly-arrived U.S. Interests Section chief, James Cason, has embarked on a program of public provocation of the Cuban government. Since his arrival in Havana, Cason has distributed radios, fax machines and other equipment to dissidents, held press briefings with dissidents in which he publicly calls the Cuban leadership fearful and nearing its end, and most recently, hosted a journalism workshop at his residence.

Cuba claims that the dissidents are in the pay of Washington and taking their cues from Cason. Though Cason has repeatedly denied claims of funding the dissidents, saying he only offers "moral support," the Cuban government insists the U.S. diplomat is violating diplomatic norms and interfering in internal affairs.

Conspiring with a foreign power
It is the 1999 law 88 of the Cuban constitution--which prohibits Cuban citizens from subversive collaboration with a foreign power--under which the dissidents have been recently prosecuted and found guilty.

Aiding dissidents plays into Castro's hands?
In the past, many dissidents have refused U.S. funding. Elizardo Sanchez, a veteran human rights activist on the island, has long argued that U.S. financial aid only hurts activists in Cuba, making them appear to be simply U.S. agents. Sanchez argues that U.S. aid in Poland played a role in that country's transition over a decade ago, but that it was key that the U.S. did not publicly promote its aid to dissidents in that country. Most dissidents agree that heavy-handed U.S. efforts to hasten a transition in Cuba play right into Castro's hands; they insist that Castro likes nothing better than to portray his government as a victim of U.S. aggression.

U.S. Aid Grants to Promote Transition in Cuba-2003 Report
SOURCE: [http://www.usaid.gov/regions/lac/cu/upd-cub.htm]

GOAL:
Promote Rapid, Peaceful Transition to Democracy in Cuba, Helping Develop Civil Society

OBJECTIVE: Increase Flow of Information on Democracy, Human Rights and Free Enterprise, To, From, and Within Cuba

"As a matter of policy, USAID grantees are not authorized to use grant funds to provide cash assistance in Cuba"

A. BUILDING SOLIDARITY WITH CUBA'S HUMAN RIGHTS ACTIVISTS

Freedom House: Transitions ($500,000 - completed)
Center for a Free Cuba ($3,317,479)
The Institute for Democracy in Cuba ($1,000,000 - completed)
Cuban Dissidence Task Group ($250,000 - completed)
International Republican Institute ($2,174,462)
Freedom House: Cuban Democracy Project ($1,325,000)
Grupo de Apoyo a la Disidencia ($2,700,000)
Accion Democratica Cubana ($400,000)

B. GIVING VOICE TO CUBA'S INDEPENDENT JOURNALISTS

Cuba Free Press ($280,000 - completed)
Florida International University: Journalism Training ($890,000)
CubaNet ($833,000)
Carta de Cuba ($293,000)

C. HELPING DEVELOP INDEPENDENT CUBAN NGOs

Partners of the Americas ($172,000 - completed)
Pan American Development Foundation ($553,500)
ACDI-VOCA: Independent Agricultural Cooperatives ($265,000 - completed)
University of Miami: Developing Civil Society ($320,000 - completed)
Florida International University: NGO Development ($291,749)

D. DEFENDING THE RIGHTS OF CUBAN WORKERS

American Center for Int'l Labor Solidarity ($168,575 - completed)
National Policy Association ($424,000 - completed)

E. PROVIDING DIRECT OUTREACH TO THE CUBAN PEOPLE

Cuba On-Line ($2,625,479)
Sabre Foundation ($85,000 - completed)

F. PLANNING FOR TRANSITION
Rutgers University: Planning for Change ($99,000 - completed)
Int'l Foundation for Election Systems ($136,000 - completed)
U.S. - Cuba Business Council ($852,000 - completed)
University of Miami: Cuba Transition Planning ($1,545,000)

G. EVALUATING PROGRAM IMPACT

Univ of Florida: Measuring Public Opinion ($110,000 - completed)
PriceWaterhouseCoopers: Program Evaluation ($225,000 - completed)
--------------------------------------------------------------------------------

A. BUILDING SOLIDARITY WITH CUBA'S HUMAN RIGHTS ACTIVISTS

Freedom House: Transitions
Provided 40,000 Spanish language books, pamphlets and other materials to the Cuban people on issues such as human rights, transition to democracy and free market economics.

The Center for a Free Cuba
Gathers and disseminates information concerning the human rights situation in Cuba. Transmits the writings of Cuban human rights activists to non governmental organizations worldwide. Sponsors travel to Cuba by representatives of democratic societies. Distributes pro-democracy literature on the island.

The Institute for Democracy in Cuba
Assisted democratic activists in Cuba, informed the Cuban people, gathered and disseminated information from inside Cuba on human rights. Provided 7,000 pounds of humanitarian assistance (food and medicine) to political prisoners, their families, and other victims of oppression.

Cuban Dissidence Task Group
Published and disseminated worldwide the written analysis of Cuban democratic activists on the island. Provided humanitarian assistance (food and medicine) to political prisoners and their families, and to other victims of government oppression.

International Republican Institute
Helps create and bolster international solidarity committees in Latin America and Europe in order to provide material, moral and ideological support for democratic activists in Cuba.

Freedom House: Cuban Democracy Project
Promotes the formation of civic and political leadership in Cuba by linking professional organizations in Cuba to one another and to those in free democracies in Europe, North America and elsewhere.

Grupo de Apoyo a la Disidencia
Provides humanitarian assistance and informational materials to political prisoners and their families and other victims of repression.

Accion Democratica Cubana
Provides humanitarian assistance and informational materials to political prisoners and their families and other victims of repression.

B. GIVING VOICE TO CUBA'S INDEPENDENT JOURNALISTS

Cuba Free Press
Published the work of professional and independent writers and journalists inside Cuba.

Florida International University
The FIU International Media Center (IMC) trains Cuba's independent journalists to help improve their professional skills.

CubaNet
Expanding its comprehensive internet on-line coverage of Cuba's independent journalists, and other national and international press reports on Cuban human rights and economic issues.

Carta de Cuba
Disseminates internationally and inside Cuba the writing of Cuba's independent journalists.


C. HELPING DEVELOP INDEPENDENT CUBAN NGOs

Partners of the Americas
Helped establish professional and institutional linkages between emerging Cuban community grassroots and professional organizations, cooperatives and other counterpart organizations around the world.

Pan American Development Foundation
Establishes linkages between Cuban NGOs and counterpart NGOs operating elsewhere in the Americas, to demonstrate how NGOs function within democratic societies. Provides information and material assistance to Cuba's independent libraries.

ACDI-VOCA Independent Agricultural Cooperatives
Provided technical information on cooperative development, agriculture and agro-business to independent NGOs in Cuba.

University of Miami: Developing Civil Society
Facilitated access to information and training for Cuban NGOs and individuals.

Florida International University: NGO Development
Trains Cuban NGO leaders in management and delivery of social services.

D. DEFENDING THE RIGHTS OF CUBAN WORKERS

American Center for International Labor Solidarity
Worked with trade union movements worldwide to persuade foreign firms to respect the rights of Cuban workers in their operations inside Cuba.

National Policy Association
Convened an international private sector working group to encourage companies doing business in Cuba to respect the rights of Cuban workers and to promote democracy.

E. PROVIDING DIRECT OUTREACH TO THE CUBAN PEOPLE

Cuba On-Line
Transmits information on democracy, human rights and free market economics directly to the Cuban people, through the international mail system, and by electronic means.

Sabre Foundation
Donated new books and other informational materials on democratic transition, free market economics and other issues to independent Cuban NGOs and individuals in order to benefit the Cuban people.

F. PLANNING FOR TRANSITION

Rutgers University: Planning for Change
Supported planning for future assistance to a Cuban transition government and, eventually, to a democratically elected government in Cuba. Transmitted planning results to the Cuban people.

International Foundation for Election Systems
Analyzed assistance required to support transitional elections in Cuba. Without discussing or considering the possible timing of elections, the study established guidelines, costs, and options concerning international assistance and the requirements or local administration of comprehensive voter registration and conduct of free and fair presidential and congressional elections in Cuba. USAID will disseminate its findings to the Cuban people. Posted on USAID web page: http://www.usaid.gov/regions/lac/cu

U.S-Cuba Business Council
Surveyed U.S. private sector resources and plans to assist the eventual reconstruction of the Cuban economy. Conducted a conference series on Cuba's democratic free market future.

University of Miami: Cuba Transition Planning
Analyzes challenges that will face a future transition government in Cuba, including: legal reform, political party formation, privatization and foreign investment, combating corruption, education reform, economic policy reform, international donor coordination.

G. EVALUATING PROGRAM IMPACT

University of Florida: Measuring Public Opinion
Estimated public opinion, knowledge and attitudes in Cuba through interviews with recent Cuban migrants, helping to monitor USAID program impact. Report posted on USAID web page: http://www.usaid.gov/regions/lac/cu

PriceWaterhouseCoopers, Inc.
Under contract, assessed the effectiveness of the USAID Cuba program. Examined progress and impediments to achieving the program objective. Made recommendations for improving program effectiveness. Final report submitted July 2000. Posted on USAID web page: http://www.usaid.gov/regions/lac/cu

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