No reporting
requirement on DOD Counterdrug Programs
Unlike
the previous two years, the FY 2003 National Defense Authorization Act
did not include a requirement for a report on the Defense Department's
use of counterdrug funds to assist foreign security
forces. As a result, for FY 2002 there will be no publicly available
report to Congress on DOD's use of counterdrug funds.
Transfer
of Naval Vessels
The Foreign
Relations Authorizations Act for 2003 authorized the transfer, by sale,
to Mexico of a Newport class tank landing ship, the Frederick.
IMET Increase
The International
Military Education and Training program has been on a steady rise
since 2001, when its worldwide budget total stood at $55 million. The
President's budget request for 2003 was for $80 million, and the Foreign
Relations Authorizations Act for 2003 authorized the expenditure of
$85 million.
National
Security Assistance Strategy
In a follow-on
to the Security Assistance Act of 2000, the Foreign Relations Authorizations
Act for 2003 requires a continued National Security Assistance Strategy
plan. Congress must be consulted about plan preparations by March 31,
2003.
As required
by law (PL 106-280, Sec. 501) the plan must set forth a multi-year approach
to security assistance programs. It must explain their fit within the
overall U.S. national security strategy and with Defense Department
programs, identify overall and country-specific security-assistance
objectives, explain how resources will be allocated to meet those objectives,
and explain how aid from various programs will be combined to meet objectives.
The plan must cover assistance provided under three programs: Foreign
Military Financing (FMF), International Military
Education and Training (IMET), and Excess Defense
Articles (EDA). Unlike the 2000 law, the 2003
version must also cover "similar programs of military training
or other assistance to the military or security forces of a foreign
country." (PL 107-228, Sec. 1501)
New Human
Rights Report
The Foreign
Assistance Act of 1961, as amended in 2000 (22 USC 2347g) requires that
the Department of Defense track the careers of foreign military trainees
that have participated in the International Military Education and Training
(IMET) Program. This law was amended in the Foreign
Relations Authorizations Act of FY 2003 (Sec. 549) to require a report
on human rights violations committed by former IMET-funded trainees.
By March 1st of each year the Secretary of State must provide the Speaker
of the House and the Senate Foreign Relations Committee a report describing
any human rights violations committed by foreign military personnel
who have received U.S. military education and training. The report will
be unclassified with a classified annex.
The Defense
Department maintains the existing tracking database. However, the new
law requires State to report to Congress on violations committed by
former trainees. The law allows the Secretary of State to request from
the Secretary of Defense information from the database. If a trainee
is found to have committed a human rights violation, the Defense Department
must then update its database to reflect this information.
Report on
Reform Activities in Colombia
By April
1 of each year, the Foreign Relations Authorization Act of 2003 (Sec.
694) requires the Secretary of State to produce a report for Congress
on the activities of the Departments of State and Defense in Colombia.
The report must include alternative development, the recovery and resettlement
of internally displaced persons, judicial reform, the peace process
and human rights.
Report on
Counternarcotics Contractors in Colombia
The Foreign
Relations Authorizations Act of 2003 (Sec. 694) mandates a report by
April 1 of each year on U.S. businesses that have entered into contracts
with the State Department or Defense Department to carry out counterdrug
activities in Colombia. The report, further detailed in law, is based
on the following policy declaration included in this section:
"It
is the policy of the United States to encourage the transfer of counternarcotics
activities carried out in Colombia by United States businesses that
have entered into agreements with the Department or the Department
of Defense to conduct such activities, to Colombian nationals, in
particular personnel of the Colombian antinarcotics police, when properly
qualified personnel are available."
U.S. Counterdrug
Activities in Colombia
150 days
after the enactment of the Foreign Relations Authorization Act of 2003
(sec. 695), the Secretary of State must provide to Congress "a
statement of policy and comprehensive strategy for United States activities
in Colombia related to (1) the eradication of all opium cultivation
at its source in Colombia; and (2) the impact of Plan Colombia on Ecuador
and the other adjacent countries to Colombia."
Drug Certification
The Foreign
Relations Authorization Act of 2003 (Sec. 706) made a permanent modification
to the annual drug certification process. It overrides the required
suspension of funds for countries judged to be failing to act to eliminate
narcotics production or trafficking. It also applies a new standard
for certification.
The President
is still required to produce the annual "majors list" of countries
consider to be major producers or transit points for drugs. If a country
is on the "majors list" and is considered not to be fulfilling
its counter-drug obligations under international law, U.S. aid is to
be suspended. The new standard being applied is that countries' performance
be reviewed based on an international standard, instead of the United
States' expectations for that particular country.. A national interest
waiver can lift penalties for countries found to be failing to comply
with international agreements.
Changes in the law governing U.S. security assistance to Latin America and the Caribbean in 2003
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