United States Counternarcotics Assistance in Central America from the 2013 INCSR

Central America

This post was drafted by CIP intern Elijah Stevens

The U.S. State Department’s recently released International Narcotics Control Strategy Report (INCSR) identified all seven countries in Central America as major transit countries for drug trafficking. While there are serious efforts to combat drug trafficking in these countries, many of which are backed by various forms of U.S. assistance through the Central American Regional Security Initiative (CARSI), the report found that 80 percent of illegal drugs destined for the United States are still trafficked through Central America.
Countries throughout this region are plagued, to varying degrees, by limited funds for improving capabilities and resources, problematic and weak judiciary systems, corruption at various levels of security institutions, and lack of professionalization in their security forces.

The INCSR explains some of the initiatives the United States has supported and continues to support, the majority of them through CARSI:

Belize

  • Trained and supported the Coast Guard to establish Belize’s first Sea, Air and Land Team (SEAL).
  • Established a Mobile Interdiction Team in December 2012 whose mission is to interdict narcotics at ports of entry throughout border regions. This is in addition to the provision of training and equipment to the country’s police force.
  • A maritime counternarcotics bilateral agreement, and a U.S.-sponsored Multilateral Counterdrug Summit with 11 other participants from Central and South America

Currently, Belize’s government is exploring the possibility of decriminalizing marijuana in small quantities as an alternative strategy in combatting narcotrafficking and crime.

Costa Rica

  • Updated police academy curriculum and continued implemention of the COMPSTAT crime-tracking system.
  • Providing training and equipment for Costa Rica’s police to perform anti-gang law enforcement and also support for community policing with equipment, vehicles and training.
  • A maritime counternarcotics bilateral agreement to target offshore narcotrafficking. Although the U.S.’ antidrug surge mission in Central America’s coastal waters, Operation Martillo, has been constrained by Costa Rica’s reluctance to allow other countries’ military ships into its waters, an uptick in drug trafficking in the country has meant the government has been more open to granting permission.
  • Helped create, train and support the newly established Border Police, including building a critical checkpoint in southern Costa Rica to monitor traffic from Panama.

There has been an increasing presence of transnational criminal organizations in Costa Rica, which has grown hand-in-hand with continued perceptions of corruption in the police, judiciary and government. Although violence is relatively low in Costa Rica, homicide rates held steady in 2013 and assaults increased nearly 19 percent.

El Salvador

  • Providing equipment and training for law enforcement agencies to interdict narcotics shipments, combat money laundering and public corruption, and enforce the anti-gang law.
  • Helped establish a joint Interagency Task Force “Grupo Conjunto Cuscatlán” (Cuscatlán Joint Group or GCC) in 2012 to better integrate the National Civil Police (PNC), customs and port authorities, and local military
  • Donation of three helicopters and six boats to the GCC, which is made up of the PNC, the Armed Forces of El Salvador (FAES) and the Attorney General’s Office (FGR)
  • Initiated and sponsored two large polygraph sessions in 2013 administered by U.S-trained Colombian polygraphists

A number of reforms were also launched in El Salvador to address issues within the legal system. The Anti-Narcotics Division (DAN) of National Civilian Police was organized to confront retention issues, staffing shortages and leadership problems. According to the report, “The vetted counternarcotics unit (GEAN) within the DAN is responsible for conducting sensitive counternarcotics investigations, but few operational results have been achieved since 2012.”

Guatemala

  • The transfer of title and operational control of six UH-1H II helicopters, effectively nationalizing the aviation interdiction program
  • Collaboration with the National Police (PNC) to form a 38-man land interdiction unit for mobile check points along with additional efforts to modernize and expand the PNC force
  • Financial and technical support to three special prosecutorial units for criminal cases, and a special task force for investigation and preparation of high-impact narcotics cases.

The report noted that narcotics traffickers might be attempting to increase the domestic market in Guatemala by paying local couriers in drugs rather than cash. President Pérez Molina has increased cooperation between the police and military to combat crime and drug trafficking.

Honduras

  • The United States has provided training to Honduran police, prosecutors and judges:
    • Directly trained 1,200 individuals
    • Helped establish a Criminal Investigative School
    • Funded Colombian trainers through the U.S.-Colombian Bilateral Action Plan for several trainings with government officials and security forces
    • Funded Chilean trainers to train Honduran police
  • Helped create the Inter-Institutional Task Force to improve investigative capacity, protect human rights and reduce impunity.
  • U.S. support for several counternarcotics operations, including Operation Armadillo, a mission in the major drug trafficking corridor of the Gracias a Dios region and another joint DEA-Honduran Navy interdiction operation.
  • Helped the government design several police reforms, none of which have passed into law.

While drug-related violence remains extremely high in Honduras, a blow was struck against narcotics trafficking with a major law enforcement operation against the Los Cachiros drug trafficking organization in September in which over $500 million in assets was seized. The country has immensely weak institutions and in 2013, several high-ranking security officials resigned or were fired. The government established a new police unit and two military police battalions in 2013 to combat the soaring crime and violence. Honduras has counternarcotics agreements with the United States, Belize, Colombia, Jamaica, Mexico, Venezuela and Spain.

Nicaragua

The U.S. State Department ceased providing funds to certain Nicaraguan government agencies in 2013 due to ongoing concerns over fiscal transparency. This phased out several bilateral programs and prompted some counternarcotics funds to be redirected towards drug eradication and non-governmental drug demand reduction programs. The United States does continue to assist Nicaragua’s counternarcotic efforts in some ways:

  • Using funds from 2012, donated four Mobile Tracers narcotics detectors valued at $168,000 to the Nicaraguan National Police’s (NNP) Drug Unit, and provided associated training to 15 anti-narcotics police officers.
  • Donated interdiction equipment and two boats with the capacity to intercept offshore speedboats, constructed an anti-drugs operation center, storage warehouse and boat ramp valued at $5.4 million.
  • Also using funding from 2012, donated four drug detector units valued at $87,000 and provided interdiction training to 12 naval officers.

Panama

  • Established an asset-forfeiture sharing agreement that will provide $36 million from past investigations to the Panamanian government.
  • Supported prison reform and anti-corruption classes, which will continue as several security-service members were detained for narcotrafficking in 2013.
  • Provided support to modernize and maintain Panama’s Air Naval Service (SENAN), Panamanian National Border Service (SENAFRONT), Panamanian National Police (PNP) vessels and facilities for interdiction, including funding Colombian trainers to work with SENAN and SENAFRONT. Members of SENAFRONT are now training security forces in Costa Rica, Belize and Honduras.

According to the INCSR, through strong U.S. support, Panama was able to achieve some successes in combating narcotrafficking, especially with the use of the Panamanian National Border Front (SENAFRONT) to end the FARC’s permanent presence in the remote Darien Gap region.