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+[House Hearing, 111 Congress] +[From the U.S. Government Publishing Office] + + + + EXAMINING WORKERS' RIGHTS AND VIOLENCE AGAINST LABOR UNION LEADERS IN + COLOMBIA + +======================================================================= + + HEARING + + before the + + COMMITTEE ON + EDUCATION AND LABOR + + U.S. House of Representatives + + ONE HUNDRED ELEVENTH CONGRESS + + FIRST SESSION + + __________ + + HEARING HELD IN WASHINGTON, DC, FEBRUARY 12, 2009 + + __________ + + Serial No. 111-1 + + __________ + + Printed for the use of the Committee on Education and Labor + + + Available on the Internet: + http://www.gpoaccess.gov/congress/house/education/index.html + + ---------- + U.S. GOVERNMENT PRINTING OFFICE + +47-097 PDF WASHINGTON : 2009 + +For sale by the Superintendent of Documents, U.S. Government Printing +Office Internet: bookstore.gpo.gov Phone: toll free (866) 512-1800; +DC area (202) 512-1800 Fax: (202) 512-2104 Mail: Stop IDCC, +Washington, DC 20402-0001 + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + COMMITTEE ON EDUCATION AND LABOR + + GEORGE MILLER, California, Chairman + +Dale E. Kildee, Michigan, Vice Howard P. ``Buck'' McKeon, + Chairman California, +Donald M. Payne, New Jersey Senior Republican Member +Robert E. Andrews, New Jersey Thomas E. Petri, Wisconsin +Robert C. ``Bobby'' Scott, Virginia Peter Hoekstra, Michigan +Lynn C. Woolsey, California Michael N. Castle, Delaware +Ruben Hinojosa, Texas Mark E. Souder, Indiana +Carolyn McCarthy, New York Vernon J. Ehlers, Michigan +John F. Tierney, Massachusetts Judy Biggert, Illinois +Dennis J. Kucinich, Ohio Todd Russell Platts, Pennsylvania +David Wu, Oregon Joe Wilson, South Carolina +Rush D. Holt, New Jersey John Kline, Minnesota +Susan A. Davis, California Cathy McMorris Rodgers, Washington +Raul M. Grijalva, Arizona Tom Price, Georgia +Timothy H. Bishop, New York Rob Bishop, Utah +Joe Sestak, Pennsylvania Brett Guthrie, Kentucky +David Loebsack, Iowa Bill Cassidy, Louisiana +Mazie Hirono, Hawaii Tom McClintock, California +Jason Altmire, Pennsylvania Duncan Hunter, California +Phil Hare, Illinois David P. Roe, Tennessee +Yvette D. Clarke, New York Glenn Thompson, Pennsylvania +Joe Courtney, Connecticut +Carol Shea-Porter, New Hampshire +Marcia L. Fudge, Ohio +Jared Polis, Colorado +Paul Tonko, New York +Pedro R. Pierluisi, Puerto Rico +Gregorio Kilili Camacho Sablan, + Northern Mariana Islands +Dina Titus, Nevada +[Vacant] + + Mark Zuckerman, Staff Director + Sally Stroup, Republican Staff Director + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + C O N T E N T S + + ---------- + Page + +Hearing held on February 12, 2009................................ 1 + +Statement of Members: + Altmire, Hon. Jason, a Representative in Congress from the + State of Pennsylvania, prepared statement of............... 71 + McKeon, Hon. Howard P. ``Buck,'' Senior Republican Member, + Committee on Education and Labor........................... 5 + Prepared statement of.................................... 6 + Article, the Washington Post, April 19, 2008, + ``Colombia's Case: The Intellectual Poverty of a Free- + Trade Deal's Opponents''............................... 63 + Miller, Hon. George, Chairman, Committee on Education and + Labor...................................................... 1 + Prepared statement of.................................... 3 + Additional submissions: + Documents submitted by Colombian Ambassador Carolina + Barco, dated February 12, 2009, Internet address to 7 + AFL-CIO letter and fact sheet, dated February 2009, + ``Colombia: Continued Violence, Impunity, Flawed + Labor Laws and Non-Enforcement of the Law Eclipse + the Colombian Government's Few Accomplishments''... 71 + Letter, dated November 5, 2008, from the Colombian + Embassy............................................ 78 + Letter, dated September 12, 2008, sent to Colombian + President Alvaro Uribe Velez....................... 98 + Letter, dated November 20, 2008, from Human Rights + Watch.............................................. 107 + Letter, dated February 10, 2009, from Gustavo Gallon + Giraldo, et al..................................... 110 + +Statement of Witnesses: + Morales, Yessika Hoyos....................................... 22 + Prepared statement of (English).......................... 24 + Prepared statement of (Spanish).......................... 26 + Roberts, James M., research fellow for economic freedom and + growth, Center for International Trade and Economics, the + Heritage Foundation........................................ 40 + Prepared statement of.................................... 42 + Sanchez, Jose Nirio, former Colombian judge in special court + for labor-homicide cases................................... 27 + Prepared statement of (English).......................... 29 + Prepared statement of (Spanish).......................... 30 + Sanchez-Moreno, Maria McFarland, Esq., senior Americas + researcher, Human Rights Watch............................. 32 + Prepared statement of.................................... 33 + Additional submission: ``Breaking the Grip? Obstacles to + Justice for Paramilitary Mafias in Colombia,'' Human + Rights Watch, October 2008, Internet address to........ 40 + Vasquez, Jose Luciano Sanin, Director of the Escuela Nacional + Sindical (``National Labor School'') of Colombia........... 8 + Prepared statement of (English).......................... 10 + Prepared statement of (Spanish).......................... 16 + + + EXAMINING WORKERS' RIGHTS AND + VIOLENCE AGAINST LABOR UNION + LEADERS IN COLOMBIA + + ---------- + + + Thursday, February 12, 2009 + + U.S. House of Representatives + + Committee on Education and Labor + + Washington, DC + + ---------- + + The committee met, pursuant to call, at 10:03 a.m., in room +2175, Rayburn House Office Building, Hon. George Miller +[chairman of the committee] presiding. + Present: Miller, Kildee, Payne, Andrews, Woolsey, Kucinich, +Wu, Davis, Grijalva, Sestak, Hirono, Hare,Courtney, Shea- +Porter, Fudge, Polis, Sablan, Titus, McKeon, Souder, Platts, +Guthrie, Cassidy, and Roe. + Staff present: Paulette Acevedo, Legislative Fellow, +Education; Aaron Albright, Press Secretary; Tylease Alli, +Hearing Clerk; Tico Almeida, Labor Counsel (Immigration and +International Trade); Chris Brown, Labor Policy Advisor; Jody +Calemine, Labor Policy Deputy Director; Lynn Dondis, Policy +Counsel, Subcommittee on Workforce Protections; Adrienne +Dunbar, Education Policy Advisor; David Hartzler, Systems +Administrator; Lloyd Horwich, Policy Advisor, Subcommittee on +Early Childhood, Elementary and Secretary Education; Jessica +Kahanek, Press Assistant; Sara Lonardo, Junior Legislative +Associate, Labor; Ricardo Martinez, Policy Advisor, +Subcommittee on Higher Education, Lifelong Learning and +Competitiveness; Alex Nock, Deputy Staff Director; Joe Novotny, +Chief Clerk; Rachel Racusen, Communications Director; Meredith +Regine, Junior Legislative Associate, Labor; Melissa +Salmanowitz, Press Secretary; Michele Varnhagen, Labor Policy +Director; Mark Zuckerman, Staff Director; Robert Borden, +Minority General Counsel; Cameron Coursen, Minority Assistant +Communications Director; Ed Gilroy, Minority Director of +Workforce Policy; Rob Gregg, Minority Senior Legislative +Assistant; Richard Hoar, Minority Professional Staff Member; +Alexa Marrero, Minority Communications Director; Jim Paretti, +Minority Workforce Policy Counsel; Molly McLaughlin Salmi, +Minority Deputy Director of Workforce Policy; and Linda +Stevens, Minority Chief Clerk/Assistant to the General Counsel. + Chairman Miller [presiding]. The Committee on Education and +Labor will come to order for the purposes of conducting the +hearing on examining worker rights and violence against labor +union leaders in Colombia. This is an important hearing for a +number of reasons. And I want to thank the members of the +committee for participating. + And certainly, I want to thank our witnesses for +participating. It is my understanding that this hearing--we +will be using translators for our witnesses. It is my +understanding that when we speak, there will be simultaneous +translation so our witnesses will understand what we are +saying. + When the witnesses are speaking, the translators will then +translate to us. So this is going to take a little more time +than a usual hearing with the witnesses, but we want to provide +sufficient time so the witnesses can properly give us the +information that they have traveled this distance to do so. + I would like to begin by recognizing myself for the +purposes of an opening statement. And then I will recognize +Congressman McKeon for his opening statement. + Today this committee meets to examine whether ongoing +violence and weak labor protections are impeding the ability of +Colombian workers to exercise their fundamental human rights. +Sadly, Colombia has been the most dangerous place in the world +to belong to a labor union for the past two decades. In some +recent years, there have been more labor killings in Colombia +than in the rest of the world combined. + According to the National Labor School, a leading Colombian +think-tank, almost 2,700 trade union members have been killed +in Colombia over approximately the past 20 years. And, the +number of labor union members killed last year jumped by more +than 25 percent over the 2007 levels. It remains difficult to +know who is responsible for most of these deaths because so few +cases have been investigated, let alone prosecuted. + The Colombian Commission of Jurists tells us that the +impunity rate for these crimes still remains at a staggering 96 +percent. At Colombia's current pace of investigations and +indictments, it would take several decades to get through the +backlog. This means that thousands of killers continue to +escape justice. + We will hear testimony today that many labor killings have +been perpetrated by rightwing paramilitary death squads, whose +leaders have acknowledged targeting union leaders. According to +reports, many of the killings have been carried out by the +United Self-Defense Forces of Colombia, or AUC. Although the +right-wing paramilitary group was officially disbanded a few +years ago, the demobilization process may have been +unsuccessful. + Some former AUC paramilitary fighters appear to be now +operating within organized criminal gangs. When I was in +Colombia last year, union leaders told me they were +increasingly receiving death threats from a new deadly gang +called the Black Eagles. + Another possible explanation for the rising violence is the +disturbing phenomenon of extrajudicial killings. This is where +innocent civilians are murdered by Colombian armed forces and +inappropriately classified as casualties of war. These so- +called false positives, the deaths of these individuals, have +taken the lives of thousands of Colombian citizens, including +union members. + We will hear testimony today of a case where the Colombian +Army killed three unarmed labor union leaders and then altered +the crime scene in order to make it look like the victims had +engaged in an armed conflict. + There is concern that some anti-labor violence stems from +decisions by the Colombian business and political leaders. For +instance, paramilitary leaders have admitted accepting money +from a broad array of Colombian and multinational corporations. +And President Uribe's former director of national intelligence +has been accused of turning over hit lists to right-wing +paramilitaries containing the names of union leaders under +government protection. + While Colombian prosecutors have made some modest progress +very recently in securing some convictions in these labor- +homicide cases, important questions still remain. First, do +these investigations and convictions actually find out the +truth behind the murders? We will hear testimony today that +prosecutors often accept motives without investigating the real +underlying motive. + And, prosecutors too often investigate with preconceived +and incorrect theories of the case. One young woman who is +testifying today intervened in her deceased father's +investigation. She will tell us that her intervention was +because prosecutors were advancing a false theory that her +father's death was a result of a crime of passion stemming from +an adulterous affair. Indeed, ongoing complaints about the +publication of inaccurate motives has led the Colombian +attorney general's office to stop issuing public reports +regarding motives in these cases. + Second, are prosecutors conducting thorough and systematic +investigations aimed at holding all those who are responsible +for both the planning and executing the labor killings? Some +legal observers say that prosecutors are shortchanging +investigations only after securing convictions of the material +author of the crime. The material author is likely to be a low- +level person who pulled the trigger and not one of the +intellectual authors who either ordered, planned or paid for +the killing of that individual. + Finally, today's hearing will inquire about additional +obstacles that prevent the Colombian workers from exercising +their fundamental rights. The International Labor Organization +has identified significant areas where Colombia's labor laws +are non-compliant with the core international labor standards. + By raising these questions today, I hope that we can begin +to find solutions to ensure that the backlog of murders are +finally adjudicated and that Colombian workers have basic labor +rights to which all workers should be entitled and should be +able to exercise without fear of violence against them and/or +their families or their organization. + Thank you very much. And I would like now to recognize +Congressman McKeon, the senior Republican on the committee for +the purposes of his opening statement. + [The statement of Mr. Miller follows:] + + Prepared Statement of Hon. George Miller, Chairman, Committee on + Education and Labor + + Today this committee meets to examine whether ongoing violence and +weak labor protections are impeding the ability of Colombian workers to +exercise their fundamental human rights. + Sadly, Colombia has been the most dangerous place in the world to +belong to a labor union for the last two decades. In some recent years, +there have been more labor killings in Colombia than in all of the +other nations of the world combined. + According to the National Labor School, a leading Colombian think- +tank, almost 2,700 trade union members have been killed in Colombia +over the past twenty years. And, the number of labor union members +killed last year jumped by more than 25 percent over 2007 levels. + It remains difficult to know who is responsible for most of these +deaths because so few cases have been investigated, let alone +prosecuted. + The Colombian Commission of Jurists tells us that the impunity rate +for these crimes still remains at a staggering 96 percent. + At Colombia's current pace of investigations and indictments, it +would take several decades to get through the backlog. + This means that thousands of killers continue to escape justice. + We will hear testimony today that many labor killings have been +perpetrated by right-wing paramilitary death squads, whose leaders have +acknowledged targeting union leaders. + According to reports, many of these killings have been carried out +by the United Self-Defense Forces of Colombia--or A.U.C. Although the +right-wing paramilitary group was supposedly disbanded a few years ago, +the demobilization process appears to be unsuccessful. + Some former A.U.C. paramilitary fighters appear to be now operating +within organized criminal gangs. + When I was in Colombia last year, union leaders told me they are +increasingly receiving death threats from a new deadly gang called the +``Black Eagles.'' + Another possible explanation for the rising violence is the +disturbing phenomenon of extrajudicial killings. This is where innocent +civilians murdered by the Colombian Armed Forces are inappropriately +classified as casualties of war. + These ``false positives'' have taken the lives of thousands of +Colombian citizens, including union members. We will hear testimony +today of a case where the Colombian Army killed three unarmed labor +union leaders and then altered the crime scene in order to make it look +like the victims had engaged in armed conflict. + There is concern that some anti-labor violence stems from decisions +made by Colombian business and political leaders. + For instance, paramilitary leaders have admitted accepting money +from a broad array of Colombian and multinational corporations. + And, President Uribe's former director of national intelligence has +been accused of turning over `hit lists' to right-wing paramilitaries +containing the names of union leaders under government protection. + While Colombian prosecutors have made some modest progress very +recently in securing some convictions in these labor-homicide cases, +important questions still remain. + First, do these investigations and convictions actually find out +the truth behind the murders? + We will hear testimony today that prosecutors often accept motives +without investigating the real underlying motive. + And, prosecutors too often investigate with pre-conceived and +incorrect theories of the case. + One young woman, who is testifying today, intervened in her +deceased father's investigation. She will tell us that her intervention +was because prosecutors were advancing a false theory that her father's +death was a result of a ``crime of passion'' stemming from an +adulterous affair. + Indeed, ongoing complaints about the publication of inaccurate +motives has led the Colombian Attorney General's Office to stop issuing +public reports regarding motives in these cases. + Second, are prosecutors conducting thorough and systematic +investigations aimed at holding all those who are responsible for both +the planning and executing the labor killings? + Some legal observers say that prosecutors are shortchanging +investigations after only securing convictions against the ``material +author'' of the crime. The material author is likely to be the low- +level person who pulled the trigger and not one of the ``intellectual +authors'' who either ordered, planned or paid for the killing. + Finally, today's hearing will inquire about additional obstacles +that prevent Colombian workers from exercising their fundamental +rights. The International Labor Organization has identified significant +areas where Colombia's labor laws are non-compliant with core +international labor standards. + By raising these questions today, I hope that we can begin to find +solutions to ensure that the backlog of murders are fully adjudicated +and that Colombian workers have basic labor rights to which all workers +should be entitled. + ______ + + Mr. McKeon. Thank you, Mr. Chairman. We are here today for +the first hearing of the Education and Labor Committee in the +111th Congress. Last week we learned that nearly 600,000 +Americans lost their jobs in the month of January. About 3.6 +million jobs have been lost since the recession began just over +a year ago. Stock values are down, and with them the value of +millions of workers' retirement savings. + I could go on about the grim economic circumstances before +us, but I think we are all well-aware of the challenges we face +and particularly the impact on the American workforce. Any of +these challenges would seem an appropriate topic for the first +hearing of this panel. + Unfortunately, we are not here to examine our nation's dire +economic straits today. Instead the majority has decided the +first order of business for this committee, the committee that +oversees job training and retirement security and health care +is an examination of the circumstance of workers in Colombia. + Don't get me wrong. I am troubled by the reports of the +violence in Colombia. And I personally believe that one of the +best things we can do to stem the violence and improve +conditions in that country would be to enact the stalled +Colombia free trade agreement. + But here in this room where we have a responsibility to +look out for the concerns of the American workers, American +students and American families, I find it baffling that we are +setting those issues aside to look at the situation facing +workers in a foreign country. Certainly, this Congress has a +role to play in protecting human rights around the world. And +to that end, we have an entire committee dedicated to foreign +affairs. + To the witnesses who are here today, I do want to thank you +for joining us. While I clearly believe we should be focused on +issues impacting American workers, I know that you have +compelling stories to share and insights to offer. As long as +we are here to examine this topic, perhaps we can expand the +scope of the discussion to reflect the need for free trade to +help put an end to the unacceptable pattern of violence in the +nation of Colombia. + I would also like to point out, Mr. Chairman, that +Ambassador Barco is here from Colombia. I think she should be +recognized. I hope as we continue to work on this issue, if we +are going to do that, it would be good to let her have a chance +to state perhaps the other side of the issue. It is unfortunate +that we can't have her testifying here today. + Once again, I want to thank the witnesses for being here. I +hope the next time this panel gathers the topic will hit a +little bit closer to home. I think we owe that to the 600,000 +workers who lost their jobs last month. + And I yield back. + [The statement of Mr. McKeon follows:] + +Prepared Statement of Hon. Howard P. ``Buck'' McKeon, Senior Republican + Member, Committee on Education and Labor + + Thank you. We're here today for the first hearing of the Education +and Labor Committee in the 111th Congress. Last week, we learned that +nearly 600,000 Americans lost their jobs in the month of January. About +3.6 million jobs have been lost since the recession began just over a +year ago. Stock values are down, and with them, the value of millions +of workers' retirement savings. + I could go on about the grim economic circumstances before us, but +I think we're all well aware of the challenges we face, and +particularly the impact on the American workforce. + Any of these challenges would seem an appropriate topic for the +first hearing of this panel. Unfortunately, we're not here to examine +our nation's dire economic straits today. Instead, the majority has +decided that the first order of business for this committee--the +committee that oversees job training and retirement security and health +care--is an examination of the circumstances of workers in Colombia. + Don't get me wrong. I am troubled by reports of the violence in +Colombia, and I personally believe that one of the best things we can +do to stem the violence and improve conditions in that country would be +to enact to the stalled Colombia free trade agreement. + But here in this room, where we have a responsibility to look out +for the concerns of American workers, American students, and American +families, I find it baffling that we're setting those issues aside to +look at the situation facing workers in a foreign country. + Certainly, this Congress has a role to play in protecting human +rights around the world. And to that end, we have an entire committee +dedicated to foreign affairs. + To the witnesses who are here today, I do want to thank you for +joining us. While I clearly believe we should be focused on issues +impacting American workers, I know that you have compelling stories to +share and insight to offer. As long as we're here to examine this +topic, perhaps we can expand the scope of the discussion to reflect the +need for free trade to help put an end to the unacceptable pattern of +violence in the nation of Colombia. + Once again, I want to thank the witnesses for being here today. I +hope that the next time this panel gathers, the topic will hit a little +bit closer to home. I think we owe that to the 600,000 workers who lost +their jobs last month. + I yield back. + ______ + + Chairman Miller. I thank the gentleman for his statement. +He will get an opportunity to help those 600,000 workers later +today on the floor when we vote on the Economic Recovery Act +that extends their unemployment benefit, extends their food +stamp benefit, extends their health care benefits. So we will +get an opportunity to do that later today. + I, too, want to recognize Ambassador Barco. She has sent, +on behalf of the Colombian government, transmittal to us +providing us additional information of documents that have been +prepared by the government on this continuing issue. + This is not a minor issue between these two countries. And +it is not a minor issue with respect to the free trade +agreement. I am trying to have these hearings outside of the +consideration of the free trade agreement so we can develop an +answer to the questions that are being raised by people across +our country about this issue and whether or not American +workers are going to be required to compete with people that +when they try to organize a workplace, the army shows up to put +an end to it. So this is fundamental to wages in this country +and to protections in this country. + So without objection, I would ask that the documents +submitted by Ambassador Barco be included in the record of this +hearing. Hearing no objection, so ordered. + [The information provided by the Colombian Government may +be accessed at the following Internet address:] + + http://colombiaemb.org/docs/labor%20documents/ + embassy%20of%20colombia%20material%20on%20labor%20february%202009.pdf + + ______ + + Chairman Miller. I would also say that Ambassador Barco has +been very helpful to this committee, to me, both when I +traveled to Colombia and in following up on questions that we +have submitted to various agencies of the Colombian government +with respect to this issue. She has worked very hard to get us +responses and to go back and get us more comprehensive +responses when we weren't satisfied with the first ones. So I +want to thank her for her service. And I would like to +recognize her. + Ambassador Barco, please--thank you very much. + And with that, for those who just came in, we will be +allowing our witnesses some additional time because of the need +for translations. And we have discussed this with the minority, +and both sides have agreed to it. + With that, I would like to welcome our witnesses today. +Several of them have traveled all the way from Colombia. And we +are very grateful for their willingness to come here and to +share their perspectives and opinions. + We are aware that some of our witnesses may be taking on +substantial personal risk by being here today. Far too many +times, senior government officials in Colombia have made +statements stigmatizing legitimate human rights work, labor +union advocacy and criticism of the government's policy as +somehow a cover for the FARC guerilla activities. + Such comments were made publicly just this past weekend +about those Colombians who travel abroad to discuss current +human rights situations. Given that those unfortunate comments +have been made just days prior to the travel of the witnesses +we have invited here today, I must state that I trust and hope +that the Colombian government will treat our witnesses at +today's hearings respectfully and will refrain from making +similar accusations against them. + I would like to begin by introducing Jose Luciano Sanin, +who is the professor of constitutional law and director of the +National Labor School, a research organization based in +Medellin, Colombia. Mr. Sanin is executive director since 2006. +And prior to that, he was the organization's academic director. +He has written extensively on a broad range of topics, +including the Colombian constitutional court, political and +human rights and the core labor standards set out by the +International Labor Organization. + Our next witness will be Yessika Hoyos from Bogota, +Colombia, where she recently graduated from law school and now +works on human rights cases at a nonprofit law firm. Ms. Hoyos +comes to this work after having personally experienced the loss +of her father to anti-union violence. She is a founding member +of the organization called Sons and Daughters Against Impunity, +which advocates for justice to be done in uninvestigated and +untried cases currently pending in the Colombian judicial +system. + Judge Jose Nirio Sanchez was a distinguished Colombian +judge for 35 years. And during that time, he received +commendations from the U.S. Drug Enforcement Agency for his +work to help bring Pablo Escobar to justice. Judge Sanchez is +among the original set of three judges appointed in 2007 to +serve on a special court designed to address the backlog of +labor-homicide cases. + After only 6 months on that special court, Judge Sanchez +was unexpectedly removed by a very narrowly split vote of a +judicial committee. To my knowledge, nobody has offered any +meaningful explanation for his removal, though I do note that +the Colombian vice president wrote me and stated that Judge +Sanchez was an excellent judge. Given that high +recommendation,I am glad that Mr. Sanchez has agreed to share +the lessons learned from his time adjudicating labor-homicide +cases with the committee today. + Maria McFarland is a senior America's researcher for Human +Rights Watch where she covers Latin America and serves as the +organization's primary expert on Colombia's ongoing internal +armed conflict. Ms. McFarland has traveled extensively +throughout Colombia and has researched and written several +major publications on that topic. She has also testified before +the U.S. Congress and the Canadian Parliament and is a frequent +voice in the media on Colombia-related issues. + Our final witness will be James M. Roberts, who is a +research fellow in economic freedom and growth at the Heritage +Foundation's Center for International Trade and Economics. He +previously served the U.S. State Department as a foreign +service officer for 25 years and coordinated various U.S. +assistance programs. Mr. Roberts holds a master's degree in +international and developmental economics from Yale University, +an MBA from the University of Pittsburgh and a bachelor's +degree in international affairs from Lafayette College in +Eastern Pennsylvania. + Welcome to all of our witnesses. And again, we will provide +sufficient time so that you can properly lay out the concerns +that you want this committee to hear. + And, Mr. Sanin, we are going to begin with you. And you are +going to have to figure out how you share the microphone with +your interpreter. + + STATEMENT OF JOSE LUCIANO SANIN VASQUEZ, DIRECTOR, ESCUELA + NACIONAL SINDICAL, MEDELLIN, COLOMBIA + + Mr. Sanin [speaking Spanish]. + Translator. I will be doing the interpretation when he +finishes. + Chairman Miller. Why don't you cut it into thirds, if you +might? Thank you. Don't worry about it. We will get through +this. + Mr. Sanin [through translator]. Colombia is in the midst of +a very serious and unique situation of hostility towards the +exercise of labor union rights and freedom of association. A +few statistics are sufficient to demonstrate this fact. + And first, I am going to talk about violence against labor +unions in Colombia and impunity as well. Approximately 1 union +worker has been murdered every 3 days over the past 23 years, +which translates into 2,694 murders between the first of +January of 1986 and December 31, 2008. + After a reduction of 60 percent in the rate of homicides +between the years 2003 and 2007, in 2008---- + Chairman Miller. We are going to need you to speak right +into the microphone. I don't know if you need an adjustment. +Thank you. + Translator. Sorry about that. + Mr. Sanin [through translator]. In 2008 we had a serious +increase of 25 percent, going from 39 homicides in 2007 to 49 +in 2008. Sixteen of those murdered were union leaders. And as +far as we have gotten this year, we already have three cases of +homicides and 14 death threats. + Every year more than 60 percent of union members that are +murdered throughout the world are Colombians. The rate of union +murders in Colombia is five times greater than that of any +other place in the world, including those dictatorial regimes +that don't allow unionization. + Union workers in Colombia have been the victims of 9,911 +violent acts in the last 23 years. In addition to the murders, +231 union members were the victims of attempted murder. One +hundred and ninety-three were victims of forced disappearance. +Four thousand, two hundred were threatened with death. And here +in my hands I have the copies of 70 threats that were issued +against union members in 2008. + Thirty-five percent of these acts of violence have occurred +under the government of President Alvaro Uribe. And 482 of the +assassinations have occurred during his government. + Of the 2,694 union members that have been murdered in the +last 23 years, the attorney general's office informs us that it +is investigating 1,104, which means that 60 percent of these +cases either do not exist or we are not told about the +existence of any criminal investigations that are underway. +Additionally, only about 90 of the murdered union members have +had cases successfully prosecuted against their murderers. This +means that close to 96 percent of these murders remain unsolved +and in impunity. + These court decrees do not allow us to see the truth behind +the facts because they punish only the material authors of +these crimes and not their intellectual authors. The +investigation is done case by case without a global strategy +for investigating them. The union movement has been insistent +in demanding an investigation of all cases and in proposing +changes to the method of investigation that is currently being +used. + At the current rate of sentencing, justice will take +approximately 37 years to overcome impunity. And that is under +the assumption that no more murders occur from today on and +that the special investigation and prosecutions unit is +maintained. + These numbers contradict what the Colombian government is +telling the world, that anti-union violence and impunity are +problems that have been overcome. Quite the contrary. The +measures adopted are insufficient and inadequate because they +have not been able to break the structural and historic anti- +union violence in the country. + And I am going to give you some more numbers that have to +do with the limitations and violations of workers' rights. In +Colombia we have an institutional design and a governmental +practice and business practice that goes against union freedom. +One of these situations is made clear by the following numbers. + First of all, I am going to talk about the obstacles to +unionization. There are 18,749,836 workers in Colombia, out of +whom less than 3 million have the right to associate in a union +because the law establishes that this can be done only by those +workers who are related through work contracts. That means that +only four out of every 100 workers are currently affiliated to +a union in Colombia. + Chairman Miller. If you can ask that Mr. Sanin, if you +might, start to wrap up his testimony. Thank you. + Mr. Sanin [through translator]. The ministry of social +protection between 2002 and 2007 denied the registration of 253 +new unions. This situation was reported several times to the +Committee on Freedom to Unionize at the ILO, which produced +various recommendations for these acts, arbitrary acts of the +state to stop the creation and working of these unions. + These acts began to diminish, thanks, not to the +government, but because the constitutional court issued several +decrees according to which the ministry of social protection is +not authorized to deny the registration of these unions. This +is partial progress to end the agreements under the ILO. But it +requires legal regulation that will eliminate the obstacles and +conflicts that persist today. + Finally, I just want to talk about how this has affected +the working cooperatives in Colombia. And this is a new model +of labor relations that means very low costs and no workers' +rights. And it is absolutely unsustainable. + Recently there was a new law issued, but that ignores the +recommendations that were made by ILO because it does not +recognize those who are associated under these labor +cooperatives. And it doesn't recognize their rights of +association, negotiation or to strike and also does not give it +sufficient measures to ensure that this is not used as a way to +cheat on labor rights and to put at risk the conditions, the +working conditions of Colombian workers. + And I will be giving you an annex document with more +details. Thank you. + [The statement of Mr. Sanin follows:] + + Prepared Statement of Jose Luciano Sanin Vasquez, Director of the + Escuela Nacional Sindical (``National Labor School'') of Colombia + (English) + + Colombia is in the midst of a very serious and unique situation of +hostility towards the exercise of labor union rights and freedom of +association. A few statistics are sufficient to demonstrate this fact: +1. Violence against labor unions in Colombia + One union worker has been murdered approximately every three days +over the past 23 years, which translates into 2,694 murder victims +between the first of January of 1986 and December 31, 2008. + Despite the great emphasis the current administration is placing on +security, after a few years of declining murder rates, violence against +labor unions showed a steep increase in 2008 of 25%, going from 39 +murders in 2007 to 49 in 2008. In addition, it is very serious that in +2008, the number of murdered labor union leaders was 16, compared to 10 +murdered in all of 2007. + More than 60% of the all murdered unionists in the world are +Colombians. The murder rate of unionists in Colombia is five times that +of the rest of the countries of the world, including those countries +with dictatorships that have banned union activity. + Violence against the union movement in the last 23 years has +included 9,911 acts, in violation of the right to life, integrity and +freedom of union members, one act of violence everyday. The highlights +of these acts include 231 assaults on union leaders and 193 cases of +forced disappearance. At least 4,200 unionists have received death +threats because of their union activity, and 1,478 have been forced to +leave their homes. + + VIOLATIONS OF THE RIGHT TO LIFE, LIBERTY AND PHYSICAL INTEGRITY OF + UNIONISTS IN COLOMBIA + [January 1, 1986 to December 31, 2008] +------------------------------------------------------------------------ + Type of Violation Number of Cases Percentage +------------------------------------------------------------------------ +ILLEGAL HOUSE SEARCH.................. 43 0.4 +THREATS............................... 4,200 42.4 +ASSAULT WITH OR WITHOUT INJURY........ 231 2.3 +DISAPPEARANCE......................... 193 1.9 +FORCED DISPLACEMENT................... 1,478 14.9 +ARBITRARY ARREST...................... 587 5.9 +MURDER OF A FAMILY MEMBER............. 3 0.0 +MURDERS............................... 2,694 27.2 +HARASSMENT............................ 246 2.5 +OTHERS................................ 2 0.0 +KIDNAPPING............................ 161 1.6 +TORTURE............................... 73 0.7 + --------------------------------- + Total........................... 9,911 100 +------------------------------------------------------------------------ + + Of the 9,911 violations perpetrated against the life, liberty and +physical integrity of unionists in Colombia between January 1, 1986 and +December 31, 2008, 3,470, equaling 35%, have occurred during the +administration of the current president of Colombia, Alvaro Uribe +Velez. + Of the 2,694 murders of unionists in Colombia during that same +historical period, 482, equaling 18%, have occurred during this +administration. These figures contradict the administration's +assurances to the international community that the problem of violence +against labor unions has been overcome, and the government has it under +control. + + VIOLATIONS OF THE RIGHT TO LIFE, LIBERTY AND PHYSICAL INTEGRITY OF + UNIONISTS IN COLOMBIA + [August 7, 2002 to December 31, 2008] +------------------------------------------------------------------------ + Type of Violation Number of Cases Percentage +------------------------------------------------------------------------ +ILLEGAL HOUSE SEARCH.................. 23 0.7 +THREATS............................... 2,083 60.0 +ASSAULT WITH OR WITHOUT INJURY........ 65 1.9 +DISAPPEARANCE......................... 30 0.9 +FORCED DISPLACEMENT................... 316 9.1 +ARBITRARY ARREST...................... 254 7.3 +MURDERS............................... 482 13.9 +HARASSMENT............................ 175 5.0 +KIDNAPPING............................ 29 0.8 +TORTURE............................... 13 0.4 + --------------------------------- + Total........................... 3,470 100 +------------------------------------------------------------------------ + + The structural factors that have made violence against labor unions +possible are still in place. The increase in murders in 2008 is an +indication of that fact, as are the security plans that more than 1,500 +union leaders still have in place. + The most worrisome fact is the political exclusion of the labor +union movement, which has created widespread anti-union sentiment, +fostered and exacerbated by an increasingly common and recurring +practice on the part of the President of the Republic and high-level +government officials, who make statements that undermine the legitimacy +of labor unions by linking them to guerilla groups, or justifying the +violence against labor unions as violence between the armed parties to +the conflict, thereby, suggesting that labor unions are one of these +groups. + The ILO has referred to this situation for several years. Recently, +at the 97th Conference (June of 2008), the Committee on the Application +of Standards stated: ``(* * *) the Committee expressed its concern over +an increase in violent acts against trade unionists in the first half +of 2008. In view of the commitments made by the Government and referred +to above, the Committee urged it to take further steps to reinforce the +available protective measures * * * All of these steps were essential +elements to ensure that the trade union movement might finally develop +and flourish in a climate that was free from violence (* * *)'' +2. Impunity of murders of unionists + The investigation and prosecution of crimes against labor unionists +was an obligation of the Colombian government that had been forgotten. +The Subdivision of the Public Prosecutor and the judges specializing in +this area constitute the government's first effort to respond to the +critical situation of human rights and violence against the labor union +movement. + However, 2,694 unionists have been murdered in the past 23 years, +and the Subdivision of Investigation has only recognized the existence +of 1,302 cases to be prosecuted, and has only been able to physically +locate the case files of 1,104, which means that 60% of the cases do +not exist, or are not the subject of any reported on-going criminal +investigation. + The reports issued by the Public Prosecutor led to the conclusion +that there are no important results in terms of moving forward with the +criminal investigations. According to the January 2009 report of the +Public Prosecutor, with regard to the 1,104 cases they are +investigating, 654 cases (59.23%) are in preliminary stages. That means +that in more than half the cases, no suspect has been identified. Two +hundred and eight cases (18.84%) are in the preliminary investigation +stage, which is the stage in which a formal investigation of an +identified suspect is carried out. In 91 cases (8.24%), the Public +Prosecutor has filed charges before the judges. + With regard to the total of 1,104 cases under investigation, the +number of convictions was 120. This means that only 10.86% of the cases +have made progress in determining the responsibility of the +perpetrators of crimes against labor unionists. + With regard to the 185 prioritized cases, the number of convictions +covered only 31 victims. That is, with regard to the total number of +prioritized cases, there have been convictions in only 16.75% of the +victims' cases. + There have been convictions in just 90 cases of murdered unionists. +Presuming that there is some progress in terms of impunity for these +victims, the percentage of those whose cases remain in impunity is +96.7% of the crimes. According to the January 2009 report, without +access to all the information provided in July of 2008, but rather just +on the basis of the numbers of convictions by judges, and assuming that +each conviction represents one victim, impunity remains at nearly 96%. + Calculating the monthly average output of the judges, between +September and December of 2007, an average of 11 convictions were +issued per month. This same monthly calculation for all of 2008 and +January of 2009 yields 5.9 convictions per month. We can conclude from +this quantitative analysis of the work of the subdivision and the +judges, that at the rate of 70 convictions handed down annually by the +country's judges and the ILO sentencing judges, each one representing +one labor unionist victim, it would take the justice system around 37 +years to overcome the prevailing impunity, presuming no more murders +occur starting today, and the continued existence of the special +investigation and prosecution division. + With regard to the convictions handed down, the following matters +are cause for grave concern: + 1. The convictions have primarily identified the material authors +and their intentions. In the majority of cases, the chain of +responsibility of those responsible has not been established. + 2. In the majority of the convictions, no reference is made to the +personal context of the victim, or the union affiliation, or regional +context, in which the violence against labor unions occurred. + 3. Investigations are carried out on a case-by-case basis, with no +comprehensive investigational strategy for cases that are clearly +systematic, deliberate and selective, as are the cases of violence +against labor unions. The labor union movement has consistently +proposed changes to the methods of investigation used. Given that +nearly 75% of the violence against labor unions has been committed +against 30 labor union organizations in 6 departments of the country, +the investigations should be re-organized. + 4. The investigations fail to identify all the crimes committed +and, therefore, the convictions fail to punish the perpetrators for all +of them. In multiple convictions, for example, torture and forced +disappearance are not punished, and the perpetrators are sentenced for +the murder only. This leaves acts that constitute violence against +labor unionists in impunity. + 5. There are only convictions at the level of second instance in +five cases. That means that of the 108 convictions counted as of July +of 2008, 103 could still be reversed by means of appeals the convicted +persons may file, and they could, therefore, ultimately be acquitted. + On several occasions, the ILO has referred to the matter of +impunity. Recently, during the 97th Conference, June 2008, the +Committee on the Application of Standards stated: ``(* * *) the +Committee urged it (. * * *) to render more efficient and expedient the +investigations of murders of trade unionists and the identification of +all of its instigators. Such measures should include an enhanced +investment of necessary resources in order to combat impunity, +including through the nomination of additional judges specifically +dedicated to resolving cases of violence against trade unionists. All +of these steps were essential elements to ensure that the trade union +movement might finally develop and flourish in a climate that was free +from violence (* * *)'' +3. Limitations and violations of Freedom of Association + In Colombia, we have an institutional design, as well as government +and company practices that are contrary to the freedom of association. +This places a large number of obstacles in the way of the creation of +union organizations, and the free functioning of existing unions. This +includes election of representatives, modification of by-laws, +collective bargaining, striking, participation in public dialogue, etc. +The following figures are evidence of this: + a. Obstacles to Freedom of Association + In Colombia today, there are 18,749,836 workers, of which, fewer +than 3 million have the right to join a union. This is because the law +specifies that only those workers working under employment contracts +can exercise that right. This is in violation of international labor +conventions and standing ILO recommendations to the Colombian +government. Thus, only 4 of every 100 workers are affiliated with a +labor union in Colombia. + The Ministry of Social Protection, in the period of 2002-2007, +denied the registration of 515 labor union registry petitions. Of +these, 253 were denials of new labor union charters. +---------------------------------------------------------------------------------------------------------------- + Registration + Labor Union of Board of Creation of Creation of Changes to Revocation of Total + Charters Directors Subcommittees Committees Bylaws Registration +---------------------------------------------------------------------------------------------------------------- + 253 189 47 9 7 10 515 +---------------------------------------------------------------------------------------------------------------- + + This situation has been reported on multiple occasions before the +ILO Committee on Freedom of Association, which issued recommendations +to register these charters, as it considered these acts to constitute +undue government interference. Just by way rulings C-465, C-621 and C- +672 of 2008 among others, of the Constitutional Court, the Ministry of +Social Protection lost its jurisdiction to deny registration in the +labor union registry. This is an advance that partially satisfies ILO +conventions. + These rulings address only one problem, that of arbitrary +government interference at the time of registration in the registry. +However, an additional series of legal limitations of the right of +association persist in Colombia, which have not been modified. Laws +that impede the right of free association for all types of workers, +Art. 5 CST, must be modified or repealed. Likewise, laws that limit the +freedom to choose the union structure the workers see fit, Art. 365 +CST, must also be modified or repealed. The establishment of an +expedited judicial mechanism, that would provide a means of quickly +resolving possible conflicts in the registration of labor union +charters and other matters related to union representation, is also +necessary. + The ILO has repeatedly made comments and recommendations in the +area of the right to free labor union association. Recently, during the +97th ILO Conference, the Committee on the Application of Standards +stated: ``(* * *) it called upon the Government to ensure that all +workers, including those in the public service, may form and join the +organization of their own choosing, without previous authorization, in +accordance with the Convention. In this regard, the Committee called +upon the Government not to use discretionary authority to deny trade +union registration * * *'' + b. Collective Bargaining, a right accorded to few + In Colombia, only 1.2 of every 100 workers benefit from a +collective bargaining agreement. If we compare the period of 1996-1997 +with the period of 2006-2007, we will find that in the first period, +1,579 collective bargaining agreements were signed, of which 983 were +collective contracts, 592 were collective pacts, and 5 were union +contracts, covering 462,641 beneficiaries; while in the second period, +925 collective bargaining agreements were signed, of which 639 were +collective contracts, 276 were collective pacts, and 10 were union +contracts, covering 176,948 beneficiaries. This demonstrates a +significant reduction in collective bargaining and its coverage: +285,693 beneficiaries lost their contractual guarantees, approximately +62% of the beneficiaries of a decade ago are now unprotected. This +phenomenon is explained by the enormous legal and practical obstacles +to the existence and free operation of workers' organizations, to the +lack of promotion of bargaining, to the small number of workers able to +bargain, and to the failure of the government to modify its legislation +to comply with the labor standards of conventions 87, 98, 151 and 154, +ratified by Colombia. + The primary problems are as follows: +Collective pacts and extralegal benefits plans are +permitted, to the detriment of the unions' right to collective +bargaining. + Unionization is hampered, and therefore, so is the signing +of collective bargaining agreements for workers with contracts +differing from employment contracts, Art. 5 CST. This excludes workers +with service contracts, those associated with work cooperatives, those +with apprenticeship contracts, the unemployed, workers with a +regulatory relationship with the government, and workers in the +informal sector, which make up more than 85% of the working population. + The Ministry of Social Protection exercises poor +oversight. It does not investigate or sanction the union-busting +practices of employers, nor does it promote the protection of the right +of association and bargaining. + The imposition of obligatory arbitration courts to resolve +points not agreed upon in negotiations. This is an intervention by +authorities that, in principle, impinges on, and makes collective +bargaining more difficult. + The prohibition of collective bargaining and striking by +unions of public employees. + The lack of bargaining by field or economic activity, and +the inability to bargain for different levels. + The right to promote and defend the interests of workers by means +of collective bargaining that seeks to improve working conditions is, +in current practice, illegal for some and nearly impossible to exercise +for others. This is due to legal provisions that limit or prohibit free +bargaining between the parties. This is a situation that ILO oversight +bodies have identified as contrary to the conventions ratified by +Colombia, and whose recommendations have been intentionally ignored by +the government, which has failed to take measures to promote +bargaining. + c. Right to Strike--its exercise is practically impossible + The right to strike is a fundamental right of all workers, used to +defend their labor rights in a peaceful manner. This right is not +absolute in nature. The ILO acknowledges that the right to strike can +be limited in those services whose interruption may endanger the life, +safety or health of a person or a portion of the population, but these +limits can only be established for democratic reasons, and those +necessary to protect the rights and freedoms of others, and always by +way of law. + In the period 2002-2007, 122 petitions of illegality of suspension +of activities were submitted to the Ministry of Social Protection, of +which, 66 were declared illegal. + Against this backdrop, we can understand why unions stage few +strikes in Colombia. The legislative limitations and the actions of the +Ministry of Social Protection demonstrate that staging a strike is +nearly impossible, because of legislation contrary to the conventions +on freedom of association. More so, if we take into account the fact +that Art. 450 num. 2 allows employers to fire workers who participate +in an illegal strike. In this context, on July 14, the Congress +promulgated Law 1210 of 2008, which modifies the provisions that +regulate the exercise of the strike in the country. Law 1210 includes +only two of the ILO's ten recommendations to Colombia in the area of +strike regulation. First, it transfers the jurisdiction the Ministry of +Social Protection formerly had, to determine the illegality of a strike +to labor jurisdiction. And second, it creates of a voluntary +arbitration court, which was formerly obligatory if a strike went +beyond 60 days. + On the other hand, in violation of ILO doctrine, article 1, +paragraph 2, of this law gave the President of the Republic the +authority to order the cessation of strikes ``* * * If a strike +seriously impairs the health, safety, public order or economy of all or +part of the population due to its nature or scope * * *'' + The changes introduced by the law are procedural and not +substantive. This, being the case, going forward, judges will declare +strikes to be illegal for the same reasons the Ministry of Social +Protection did so in the past. + The most critical part of Law 1210 of 2008 is not so much what it +includes, but rather what it fails to include, given that the exercise +of the right to strike is extremely limited in Colombia, when compared +to the recommendations of the Committee on Freedom of Association +(CFA), and the Committee of Experts on the Application of Conventions +and Recommendations (CEACR) of the ILO. The following are the most +serious omissions in the law: + 1. The Colombian legislation defines the strike as a point in +collective bargaining, and not as the fundamental means of defense of +workers. It is only permitted in the process of negotiation of a list +of demands and in no other case. + 2. Contrary to the principles of freedom of association, the +prohibition of strikes by federations and confederations, or those +staged by unions by field of economic activity was not repealed. This +right remains reserved for company unions, which represents a +curtailment of the right to strike. + 3. It is necessary to define what is meant by essential public +service, and to regulate the concept of provision of minimal services. +The lack of such definitions results in near total prohibition of the +exercise of the strike by workers employed by companies that provide +public services. + 4. Changes must be made to current strike regulations such that +solidarity strikes are not prescribed. + 5. The law requires a qualified majority to declare a strike, that +is, half plus one of the workers of a company. This makes it nearly +impossible to achieve a strike declaration in practice, especially in +companies with a large number of workers or when the union is in the +minority. + 6. The omission regarding strikes for the purpose of resolving a +local or section problem must be resolved. + 7. The legislation should allow workers with contractual +relationships different from employment relationships to exercise their +right of association and their right to strike. + 8. A declaration of illegality of a strike results in the +employer's ability to fire workers, who intervene in or participate in +an illegal suspension of activities. +4. The large deficit of good jobs in Colombia--the case of the + Associated Work Cooperatives + The labor policies and laws of recent years have been characterized +by maintaining the exclusion from social and labor protection of more +than two thirds of workers, and by denying and evading the minimum +labor rights of 12 million workers. The Colombian government, rather +than advancing in terms of minimum labor standards, produces +legislation and practices that are contrary to decent work, thereby, +leaving nearly 70% of workers in a situation of job insecurity. The +Associated Work Cooperatives are evidence of this situation of job +insecurity. + The recent strikes of African palm workers and cane cutters, the +conflict with the workers of the Port of Buenaventura, as well as the +situation of workers in superstores, the apparel industry, +floriculture, the health sector, security guards, etc., demonstrate +that the so-called associated work cooperatives (AWC), have contributed +to the deterioration of the quality of employment in Colombia. The +organizations that have been established under the legal definition of +the AWC do not, in fact, represent cooperative principles, and they +abuse the right to cooperative association, in order to evade workers' +rights to the benefit of employers and of those who seek to establish +such organizations as fronts for employers. The so-called AWCs are +pseudo cooperatives. + The AWCs are used by companies as a form of outsourcing, that has +allowed them to transfer company costs and replace or fire workers with +employment contracts, and, in many cases, unionized workers with +collective bargaining agreements. The hugely lower cost, and an +employment relationship with no rights, resulted in the spread of the +AWCs as a ``new model of labor relations'' to the extent that in +February of 2008, there were 12,068 registered AWCs. In 2007, it was +estimated that there were 4,221,108 \1\ AWC members. +--------------------------------------------------------------------------- + \1\ Statist published on the web site of the superintendency for +economic solidarity, accessed February 6, 2009 +--------------------------------------------------------------------------- + In the face of this job insecurity, Law 1233 of 2008 was +promulgated, which had its origins in a bill presented by the +government, as the North American congress was approaching a vote on +the FTA with Colombia. The bill was limited to establishing the +obligation to pay parafiscal taxes on the part of the Associated Work +Cooperatives (AWC). While this bill was making its way through the +Congress of the Republic, there were many debates and proposals, and as +a result, the law addresses additional matters as well. + However, the government will not be able to point to this law as an +advance in relation to international demands in this area, since the +recommendations of the ILO oversight bodies have been clearly ignored. +Law 1233 does not recognize the rights of association, bargaining and +strike of the affiliates of an AWC, nor does it provide sufficient +measures to prevent the AWC from being used as a means of evading labor +and union rights. In sum, we can affirm that this law allows the AWCs +to continue to be used as tools for evading labor rights, and creating +insecure conditions for workers since it did not resolve crucial +matters such as: + 1. AWC members do not enjoy the fundamental and essential rights +they would have as workers under labor contracts. + 2. When hiring AWCs, companies are able to externalize payroll +costs and render them not chargeable to the company. The companies are +only responsible for what they sign off on in the commercial bid, with +no possibility even of suing them for violation of labor rights. + 3. In order to avoid the costs of social security contributions, +employers prefer to hire AWCs, in which such contributions are wholly +the responsibility of the members. + 4. The primary activity of the AWC is to act as a labor +intermediary. The great majority of the activities of the AWC stem from +contracts with companies as labor intermediaries, and in practice, +companies replace their workers with AWC members. + 5. There is a near complete lack of oversight of AWCs. Thus, only a +small fraction of them are currently in compliance with applicable +regulations. + 6. There is a lack of democratic participation of AWC members. Due +to the lack of reasonable limits on the terms of the administrative +boards of the AWCs, many members believe that the AWCs have owners +instead of administrator, since the commercial bid signed by the +company and the AWC is not subject to the approval of a general +assembly of the members. + 7. There is competition among AWCs to offer the worst and cheapest +contracts, which creates a sort of war for pennies among them. + 8. The AWCs are used as a tool to weaken and diminish the unions. +AWC members do not have the right to unionize, because according to the +Ministry of Social Protection, they are not employees, but rather, +providers of labor. + The ILO has issued several comments and recommendations regarding +Associated Work Cooperatives. Recently, during the 97th Conference +(June of 2008), the Committee on the Application of Standards stated: +``* * * In particular, the Committee expected that legislation would be +adopted rapidly so as to ensure that service contracts, other types of +contracts, cooperatives and other measures were not used as a means of +undermining trade union rights and collective bargaining * * *'' + ______ + + + Prepared Statement of Jose Luciano Sanin Vasquez (Spanish) + + En Colombia se vive una muy particular y grave situacion de +hostilidad para el ejercicio de los derechos laborales y las libertades +sindicales, basta mencionar algunas cifras para demostrar esta +situacion: +1. Violencia antisindical en Colombia + Aproximadamente cada tres dias durante los ultimos 23 anos ha sido +asesinada una trabajadora o un trabajador sindicalizado, lo que se +traduce en 2.694 victimas asesinadas entre el primero de enero de 1986 +y el 31 de diciembre de 2008. + Pese al gran enfasis que el actual gobierno hace en la seguridad, +la violencia antisindical luego de algunos anos de disminucion en los +homicidios, presento en 2008 un grave incremento del 25%, pasando de 39 +homicidios en 2007 a 49 en 2008. Adicionalmente, resulta muy grave que +en 2008 los dirigentes asesinados son 16 frente a 10 asesinados durante +todo el 2007. + Mas del 60% de los sindicalistas asesinados en todo el mundo son +colombianos. La tasa de sindicalistas asesinados en Colombia es cinco +veces mayor a la del resto de paises del mundo incluidos aquellos donde +regimenes dictatoriales proscriben el sindicalismo. + La violencia contra le movimiento sindical en lo ultimos 23 anos ha +significado 9911 hechos violatorios del derecho a la vida, la +integridad y la libertad personal de las personas sindicalizadas, un +hecho de violencia cada dia. Entre las que se destacan 231 atentados +contra lideres sindicales y 193 casos de desaparicion forzada. Por lo +menos 4200 sindicalistas han recibido amenazas de muerte por su +actividad sindical y 1478 han tenido que desplazarse forzadamente. + + VIOLACIONES DEL DERECHO A LA VIDA, A LA LIBERTAD Y A LA INTEGRIDAD + FISICA DE SINDICALISTAS EN COLOMBIA + [1 Enero 1986 al 31 Diciembre 2008] +------------------------------------------------------------------------ + Tipo de Violacion Numero Casos % +------------------------------------------------------------------------ +ALLANAMIENTO ILEGAL................... 43 0,4 +AMENAZAS.............................. 4200 42,4 +ATENTADO CON O SIN LESIONES........... 231 2,3 +DESAPARICION.......................... 193 1,9 +DESPLAZAMIENTO FORZADO................ 1478 14,9 +DETENCION ARBITRARIA.................. 587 5,9 +HOMICIDIO DE FAMILIAR................. 3 0,0 +HOMICIDIOS............................ 2694 27,2 +HOSTIGAMIENTO......................... 246 2,5 +OTROS................................. 2 0,0 +SECUESTRO............................. 161 1,6 +TORTURA............................... 73 0,7 + --------------------------------- + Total........................... 9911 100 +------------------------------------------------------------------------ + + De las 9.911 violaciones perpetradas contra la vida, libertad e +integridad de sindicalistas en Colombia entre el 1 de enero de 1986 y +el 31 de diciembre de 2008, 3470 equivalentes al 35% se han presentado +durante el gobierno del actual presidente de Colombia Alvaro Uribe +Velez. + De los 2.694 asesinatos de sindicalistas ocurridos en Colombia en +ese mismo periodo historico, 482 equivalentes al 18% se han presentado +durante este Gobierno, cifras que contradicen el argumento del Gobierno +ante la comunidad internacional, de que la violencia antisindical es un +problema superado y esta bajo control por parte del Estado. + + VIOLACIONES DEL DERECHO A LA VIDA, A LA LIBERTAD Y A LA INTEGRIDAD + FISICA DE SINDICALISTAS EN COLOMBIA + [7 Agosto 2002 al 31 Diciembre 2008] +------------------------------------------------------------------------ + Tipo de Violacion Numero Casos % +------------------------------------------------------------------------ +ALLANAMIENTO ILEGAL................... 23 0,7 +AMENAZAS.............................. 2083 60,0 +ATENTADO CON O SIN LESIONES........... 65 1,9 +DESAPARICION.......................... 30 0,9 +DESPLAZAMIENTO FORZADO................ 316 9,1 +DETENCION ARBITRARIA.................. 254 7,3 +HOMICIDIOS............................ 482 13,9 +HOSTIGAMIENTO......................... 175 5,0 +SECUESTRO............................. 29 0,8 +TORTURA............................... 13 0,4 + --------------------------------- + Total........................... 3470 100 +------------------------------------------------------------------------ + + Los factores estructurales que han posibilitado la violencia +antisindical persisten, el incremento de homicidios en el ano 2008 es +muestra ello, asi como los esquemas de proteccion que aun tienen mas de +1500 dirigentes sindicales. + El facto mas preocupante es el referido al proceso de exclusion +politica del movimiento sindical que ha generado una profunda cultura +antisindical, promovida y agravada por una practica cada vez mas comun +y recurrente del Presidente de la Republica y de altos funcionarios del +gobierno nacional, que realizan declaraciones en contra de la +legitimidad del sindicalismo, vinculandolo con los grupos guerrilleros, +o justificando la violencia antisindical como una violencia entre los +actores armados del conflicto, senalando de paso que el sindicalismo es +parte de alguno de ellos. + Desde hace varios anos la OIT se ha referido a esta situacion, +recientemente en la 97 Conferencia (junio de 2008) la Comision de +aplicacion de normas senalo: ``(* * *) la Comision expreso su +preocupacion en relacion con el aumento de actos de violencia contra +sindicalistas durante la primera mitad del ano 2008. En vista de los +compromisos asumidos por el Gobierno antes mencionados, la Comision lo +insto a que adopte nuevas acciones para reforzar las medidas de +proteccion disponibles. * * * Todas estas medidas son elementos +esenciales para asegurar que le movimiento sindical pueda finalmente +desarrollarse y afirmarse en un clima libre de violencia (* * *)'' +2. Impunidad en los homicidios contra sindicalistas + La investigacion y juzgamiento de los crimenes contra sindicalistas +era una obligacion del Estado colombiano echada al olvido. La Subunidad +de Fiscalia y los jueces especializados en el tema constituyen el +primer esfuerzo del Estado por responder a la critica situacion de +derechos humanos y de violencia contra el movimiento sindical. + Sin embargo, 2.694 sindicalistas han sido asesinados en los ultimos +23 anos y la a Subunidad de investigacion ha reconocido tan solo la +existencia de 1.302 casos que deben ser llevados y tan solo han +encontrado fisicamente los expedientes de 1.104, lo que significa que +en el 60% de los casos no existen o no se informa la existencia de +investigaciones penales en curso. + De los informes producidos por la Fiscalia se puede concluir que no +hay resultados importantes en materia de impulso a las investigaciones +penales. Segun el informe de la Fiscalia de enero de 2009, respecto de +los 1.104 casos que estan investigando, 654 casos (59,23%) se +encuentran en etapa preliminar, es decir, en mas de la mitad de los +casos no hay identificacion del presunto autor. 208 casos (18,84%) se +encuentran en instruccion, etapa en la que se adelanta la investigacion +formal contra alguna persona identificada. En 91 casos (8,24%) de los +casos tienen acusacion frente a los jueces por parte de la Fiscalia. + Respecto de la totalidad de los 1.104 casos investigados, las +sentencias producidas fueron 120, esto significa que solo el 10,86% de +los casos tiene algun tipo de avance en determinacion de +responsabilidad de los autores de los crimenes contra sindicalistas. + Sobre los 185 casos priorizados el numero de sentencias producidas +es solo sobre 31 victimas. Es decir, respecto del total de los casos +priorizados solo el 16,75% de las victimas llega a obtener sentencia. + Solo sobre 90 sindicalistas asesinados hay sentencias +condenatorias. Suponiendo que para esas victimas haya algun tipo de +avance en materia de impunidad, el porcentaje de los que continuarian +en ella es del 96,7% de los crimenes. De acuerdo al informe de enero de +2009, sin tener la posibilidad de conocer todos los datos +proporcionados en julio de 2008, sino solamente por el dato numerico de +las sentencias de los jueces, y asumiendo que cada una de las +sentencias contiene una victima, la impunidad se mantiene en casi el +96%. + Haciendo un promedio mensual del trabajo de los jueces, entre +septiembre y diciembre de 2007 se produjeron en promedio 11 sentencias +al mes. Ese mismo calculo mensual durante todo el 2008 y enero de 2009 +ha arrojado 5,9 sentencias al mes. Este analisis cuantitativo del +trabajo de la subunidad y de los jueces nos permite concluir que al +ritmo de unas 70 sentencias anuales emitidas por los jueces del pais y +los de descongestion de OIT, en las que cada una de ellas se refiriera +a una victima sindicalista, se tomaria la justicia alrededor de 37 anos +para superar la impunidad, bajo el supuesto de que no ocurran mas +asesinatos a partir de hoy, y se mantenga la unidad especial de +investigacion y juzgamiento. + Respecto de las sentencias emitidas, estos aspectos son de honda +preocupacion: + 1. Las sentencias han encontrado fundamentalmente autores +materiales y sus intenciones. En la mayoria de los casos no se +establece la cadena de responsabilidad de los autores. + 2. En la mayoria de las sentencias no existe ninguna referencia al +contexto personal de la victima ni de la organizacion sindical y/o +regional en la que la violencia antisindical ocurre. + 3. La investigacion se realiza caso a caso sin una estrategia +integral de investigacion en casos de caracter claramente sistematicos, +deliberados y selectivos como los son los casos de violencia +antisindical. El movimiento sindical ha sido insistente en proponer +cambios en el metodo de investigacion utilizado, si cerca del 75% de +violencia antisindical ha ocurrido contra 30 organizaciones sindicales +en 6 departamentos del pais, la investigacion deberia reestructurarse. + 4. Las investigaciones omiten la calificacion juridica de todos los +delitos cometidos y por tanto, las sentencias no sancionan a los +autores por todos ellos. En multiples sentencias la tortura o la +desaparicion forzada, por ejemplo, no son sancionadas, condenando +exclusivamente por homicidio. Esto deja en la impunidad las acciones +que integran la violencia contra sindicalistas. + 5. Solo en cinco casos hay sentencia de segunda instancia, es decir +que de las 108 sentencias contabilizadas a julio de 2008, en 103 de +ellas esta pendiente la posibilidad de que la decision sea cambiada por +los recursos que puede interponer el condenado, y por tanto, pasar a +tener una absolucion. + La OIT en varias ocasiones se ha referido al tema de impunidad, +recientemente en la 97 Conferencia junio de 2008) la Comision de +aplicacion de normas senalo: ``(* * *) la Comision lo insto a (. * * *) +garantizar una mayor eficacia y rapidez de las investigaciones de +asesinatos de sindicalistas y la identificacion de todos sus +instigadores. Tales medidas deberan incluir un aumento de los recursos +necesarios para combatir la impunidad, incluido el nombramiento de +jueces adicionales especialmente dedicados a resolver los casos de +violencia contra sindicalistas. Todas estas medidas son elementos +esenciales para asegurar que el movimiento sindical pueda finalmente +desarrollarse y afirmarse en un clima libre de violencia (* * *)'' +3. Limitaciones y violaciones a las libertades sindicales + En Colombia contamos con un diseno institucional y una practica +gubernamental y empresarial contraria a las libertades sindicales, que +impone una gran cantidad de obstaculos para que las organizaciones +sindicales puedan ser creadas o para que las existentes puedan +funcionar libremente, esto es, elegir sus representantes, modificar sus +estatutos, negociar colectivamente, ejercer la huelga, participar de +los escenarios de dialogo social, etc. Una muestra de esta situacion +son las siguientes cifras: + a. Obstaculos a la Asociacion sindical + Hoy en Colombia existen 18.749.836 de trabajadores, de los cuales +menos de 3 millones tiene derecho a asociarse a una organizacion +sindical, pues la legislacion establece que pueden ejercer dicho +derecho solo aquellos trabajadores vinculados a traves de contratos de +trabajo, contrariando con ello los convenios internacionales del +trabajo y las recomendaciones realizadas por la OIT de manera +permanente al Estado Colombiano. Por ello tan solo 4 de cada 100 +trabajadores se encuentran afiliados a una organizacion sindical en +Colombia. + El Ministerio de la Proteccion Social en el periodo de 2002-2007 +nego el registro de 515 actos de registro sindical, de estos 253 fueron +negativas a constitucion de nuevas organizaciones sindicales. +---------------------------------------------------------------------------------------------------------------- + Inscripcion de + Constitucion de junta directiva Creacion de Creacion de Reformas Revocatorias Total + sindicatos subdirectivas comites estatutarias del registro +---------------------------------------------------------------------------------------------------------------- + 253 189 47 9 7 10 515 +---------------------------------------------------------------------------------------------------------------- + + Esta situacion fue denunciada en multiples ocasiones ante el Comite +de Libertad Sindical de OIT, emitiendo este recomendaciones para +alcanzar la inscripcion de dichos actos por considerarlo una injerencia +indebida por parte del Estado. Tan solo con las sentencias C-465, C-621 +y C-672 de 2008 entre otras, de la Corte Constitucional, el Ministerio +de Proteccion Social perdio la competencia para negar la inscripcion en +el registro sindical, un avance que satisface parcialmente los +convenios de OIT. + Estas sentencias abarcan tan solo un problema, la injerencia +arbitraria por parte del Estado al momento de la inscripcion en el +registro, sin embargo en Colombia persisten otra serie de limitaciones +legales al derecho de asociacion que no han sido modificadas, se hace +necesario derogar o modificar las normas que impiden el derecho de +asociacion a todo tipo de trabajadores, art. 5 CST, de igual forma +derogar o modificar las normas que limitan la libertad de eleccion de +la estructura sindical que los trabajadores estimen convenientes, Art. +365 CST, se hace necesario establecer un mecanismo judicial, y +expedito, que permita en corto tiempo solucionar los posibles +conflictos en el tramite del registro sindical y otros temas +relacionados con la representacion sindical. + La OIT de manera reiterada ha senalado observaciones y +recomendaciones en materia del derecho de asociacion sindical, +recientemente en la 97 Conferencia de la OIT, la Comision de aplicacion +de normas senalo: ``(* * *) solicito tambien al Gobierno que se asegure +que todos los trabajadores, incluidos aquellos del sector publico, +puedan formar las organizaciones que estimen convenientes, sin +autorizacion previa, y afiliarse a las mismas de conformidad con el +Convenio. A este respecto la Comision solicito al Gobierno que no +utilice discrecionalmente su autoridad para denegar el registro +sindical * * *'' + b. Negociacion Colectiva un derecho para pocos + En Colombia tan solo 1,2 de cada 100 trabajadores se beneficia de +una convencion colectiva, comparando el periodo 1996-1997 con el +periodo 2006-2007, encontramos que en el primero se suscribieron 1579 +convenios colectivos, de los cuales 983 eran convenciones colectivas, +592 eran pactos colectivos y 5 contratos sindicales, con una cobertura +de 462.641 beneficiarios; mientras que en el segundo periodo se +firmaron 925 convenios colectivos, de los cuales 639 eran convenciones +colectivas, 276 pactos colectivos y 10 contratos sindicales, con una +cobertura de 176.948 beneficiarios. Se muestra una significativa caida +en la negociacion colectiva y su cobertura: 285.693 beneficiarios +perdieron sus garantias convencionales, aproximadamente un 62% de los +beneficiarios de hace una decada hoy estan desprotegidos. Este fenomeno +encuentra explicacion en los enormes obstaculos juridicos y practicos +que se imponen a las organizaciones de los trabajadores para existir y +desenvolverse libremente, a la falta de fomento de la negociacion, a +los pocos trabajadores que pueden negociar, y al incumplimiento por +parte del Estado de modificar su legislacion para que cumpla con los +estandares laborales de los convenios 87, 98, 151 y 154 ratificados por +Colombia. + Los principales problemas son los siguientes: + Es permitida la celebracion de pactos colectivos y planes +de beneficios extralegales, en perjuicio del derecho de negociacion +colectiva de los sindicatos + Se impide la sindicalizacion y por tanto la firma de +convenciones colectivas de trabajadores con contratos diferentes al +laboral, art. 5 CST, excluyendo a quienes tienen contratos de +prestacion de servicios, asociados a cooperativas de trabajo, los de +contrato de aprendizaje, desempleados, trabajadores con una relacion +reglamentaria con el Estado o trabajadores del sector informal que +constituyen mas del 85% de la poblacion ocupada. + El Ministerio de la Proteccion Social ejerce un pobre +control, no investiga ni sanciona las practicas antisindicales de los +empleadores, ni tampoco promueve la defensa del derecho de asociacion y +negociacion. + La imposicion de tribunales de arbitramento obligatorio +para decidir los puntos en los que no se llegue a un acuerdo durante la +negociacion, es una intervencion de la autoridad que en principio +vulnera y hace mas dificil la negociacion colectiva + La prohibicion de la negociacion colectiva y de la huelga +a los sindicatos de empleados publicos + La inexistencia de negociacion por rama o actividad +economica, y la imposibilidad de negociar por diversos niveles + El derecho a fomentar y defender los intereses de los trabajadores +por medio de negociaciones colectivas que busquen mejorar las +condiciones de empleo, es en la practica actual, ilegal para algunos o +casi imposible de ejercer para otros, esto se debe a disposiciones +legales que limitan o prohiben una libre negociacion entre las partes, +situacion que los organismos de control de la OIT han previsto como +contrarias a los convenios ratificados por Colombia y cuyas +recomendaciones han sido intencionalmente ignoradas por el gobierno, +omitiendo tomar medidas que fomenten la negociacion. + c. Derecho de Huelga practicamente imposible su ejercicio + El derecho a la huelga es un derecho fundamental de todos los +trabajadores, por medio del cual se busca defender sus derechos +laborales de una manera pacifica. Este derecho no tiene caracter de +absoluto, es aceptado por OIT que la huelga puede verse limitada en los +servicios cuya interrupcion pueda poner en riesgo la vida, seguridad o +la salud de una persona o parte de la poblacion, pero estos limites +solo pueden establecerse por razones democraticas y necesarias para +proteger los derechos y libertades de los demas, siempre a traves de la +ley. + En el periodo 2002-2007 se presentaron al Ministerio de la +Proteccion Social 122 solicitudes de ilegalidad de cese de actividades, +de los cuales 66 fueron declarados ilegales. + Bajo este panorama se entiende como los sindicatos realizan pocas +huelgas en Colombia, las limitaciones legislativas y las actuaciones +del Ministerio de Proteccion Social muestran como ejercer una huelga +resulta casi imposible debido a que la legislacion es contraria a los +convenios de libertad sindical, mas si se tiene en cuenta el Art. 450 +num. 2 da la posibilidad para que el empleador despida a los +trabajadores que hayan participado en una huelga ilegal, bajo este +panorama el Congreso expidio el pasado 14 de julio, la Ley 1210 de +2008, por la cual se modifican disposiciones que regulan el ejercicio +de la huelga en el pais. Esta Ley 1210 recoge tan solo dos de las diez +recomendaciones que la OIT le ha hecho a Colombia en materia de +regulacion de la huelga, uno, la competencia que tenia el Ministerio de +la Proteccion Social para calificar la ilegalidad de la huelga, la +traslada a la jurisdiccion laboral y dos, la creacion de un tribunal de +arbitramento voluntario, que antes era obligatorio, cuando la huelga +pasaba de 60 dias. + De otro lado contrariando la doctrina de la OIT, esta ley su +articulo 1, parrafo 2, le dio la Facultad al Presidente de la Republica +de ordenar la cesacion de las huelgas ``* * * Si una huelga en razon de +su naturaleza o magnitud, afecta de manera grave la salud, la +seguridad, el orden publico o la economia en todo o en parte de la +poblacion * * *'' + Los cambios introducidos por la ley son procedimentales y no +sustanciales, asi las cosas los jueces en adelante declararan ilegales +las huelgas por las mismas razones que lo hacia antes el Ministerio de +la Proteccion Social. + Lo mas critico de la Ley 1210 de 2008 no es tanto lo que incluye +sino lo que le quedo faltando, toda vez que el ejercicio del derecho de +huelga en Colombia, cuando se compara con las recomendaciones del +Comite de Libertad Sindical (CLS) y la Comision de Expertos en +Aplicacion de Convenios y Recomendaciones (CEACR) de la OIT, se +encuentra en extremo limitado. Estos son los faltantes mas serios de la +Ley: + 1. En la legislacion colombiana se entiende la huelga como un +momento de la negociacion colectiva y no como el medio esencial de +defensa de los trabajadores, permitida solamente en un proceso de +negociacion de un pliego de peticiones y no en otro caso. + 2. Contraria a los principios de libertad sindical, se omitio +derogar la prohibicion de huelgas a federaciones y confederaciones, o +las que hagan sindicatos por rama de actividad economica, derecho que +queda reservado a los sindicatos de empresa, lo cual representa un +recorte al derecho de huelga. + 3. Es necesario definir que se entiende por servicio publico +esencial y regular la figura de la prestacion de servicios minimos, +pues la falta de dichas definiciones provoca la prohibicion casi +absoluta para ejercer la huelga a los trabajadores de empresas que +prestan servicios publicos. + 4. Es necesario realizar cambios en la regulacion actual de la +huelga de tal forma que no queden proscritas las huelgas de +solidaridad. + 5. La ley exige una mayoria calificada para declarar la huelga, o +sea la mitad mas uno de los trabajadores de la empresa, haciendo que en +la practica la declaratoria de las huelgas sea casi imposible de +alcanzar, sobretodo en empresas con gran cantidad de trabajadores, o +cuando el sindicato sea minoritario. + 6. Se hace necesario solucionar la omision que existe sobre huelgas +cuya finalidad sea la solucion de una problematica local o seccional. + 7. La legislacion debe permitir a los trabajadores vinculados con +formas contractuales diferentes a la laboral, ejercer su derecho de +asociacion y su derecho a la huelga. + 8. De la declaratoria de ilegalidad de la huelga se sigue como +consecuencia la facultad del empleador de despedir a los trabajadores +que hubieren intervenido o participado en una suspension ilegal de +actividades. +4. El gran deficit de trabajo decente en Colombia. El caso de las + Cooperativas de Trabajo Asociado + Las politicas y leyes de los ultimos anos en materia laboral se han +caracterizado por mantener en la exclusion de la proteccion social y +laboral a mas de las dos terceras partes de los trabajadores; por negar +y evadir los derechos laborales minimos a mas de 12 millones de +trabajadores; el Estado colombiano, antes que avanzar en estandares +minimos laborales, genera legislacion y practicas contrarias al trabajo +decente, dejando a casi el 70% de los trabajadores en condiciones de +precariedad laboral. Las Cooperativas de Trabajo Asociado son una +muestra de esta situacion de precariedad laboral + Las recientes huelgas de los trabajadores de la palma africana y de +los corteros de cana, el conflicto con los trabajadores del Puerto de +Buenaventura, asi como la situacion de los trabajadores de los +hipermercados, las confecciones, la floricultura, el sector de la +salud, la vigilancia, etc., evidencian que las llamadas cooperativas de +trabajo asociado (CTA), han contribuido a deteriorar la calidad del +empleo en Colombia. Las entidades que se han constituido al amparo de +la figura legal de las CTA, no responden realmente a los principios +cooperativos y hacen uso abusivo del derecho de asociacion cooperativa, +para burlar los derechos de los trabajadores, en beneficio de los +empresarios y de quienes a manera de testaferros de empleadores +promueven la creacion de las mismas. Las llamadas CTA son seudo +cooperativas. + Las CTA son usadas por las empresas como forma de tercerizacion que +han permitido externalizar costos de la propia empresa, y remplazar o +despedir trabajadores con contrato laboral y en muchos casos +trabajadores sindicalizados con convencion colectiva. El costo +inmensamente inferior, y una relacion laboral sin derechos, produjo que +las CTA se extiendan como un ``nuevo modelo de relaciones laborales'' +al punto que en febrero de 2008 existian 12,068 CTA registradas, en +2007 se estimaba que habian 4.221.108 \1\ asociados a CTA. +--------------------------------------------------------------------------- + \1\ Estadistica publicada en la pagina web de superintendencia de +economia solidaria, tomado el 6 de febrero de 2009. +--------------------------------------------------------------------------- + Ante semejante precariedad se expidio la Ley 1233 de 2008 que tuvo +como origen un proyecto de ley presentado por el gobierno cuando se +aproximaba la decision del congreso norteamericano sobre el TLC con +Colombia; proyecto que se limitaba a crear la obligacion del pago de +los impuestos parafiscales en las Cooperativas de Trabajo Asociado +(CTA). Durante el tramite de este proyecto en el Congreso de la +Republica fueron muchos los debates y propuestas, y por ello el +resultado fue una ley que considera otros temas adicionales. + Sin embargo, el Gobierno no podra presentar esta Ley como un avance +en relacion con las exigencias internacionales sobre la materia, pues +de manera clara se ignoran las recomendaciones realizadas por los +organos de control de la OIT. Esta Ley 1233 no reconoce a los asociados +de las CTA los derechos de asociacion, negociacion y huelga, y tampoco +preve medidas suficientes para impedir que no se utilicen las CTA como +forma de defraudacion de derechos laborales y sindicales. En suma, +podemos afirmar que esta ley les permite a las CTA seguir siendo +herramientas para evadir derechos laborales y precarizar las +condiciones de vida de los trabajadores pues no resolvio temas +cruciales como: + 1. Los asociados a las CTA no cuentan con derechos fundamentales y +esenciales que si tendrian como trabajadores vinculados por contrato. + 2. Al contratar CTA, las empresas logran que los costos de nomina +laboral sean externos y no imputables a ellas. Las empresas unicamente +responden por lo que firmen en la oferta mercantil, sin que sea posible +siquiera demandarlas por vulneracion de derechos laborales. + 3. Para evadir los costos por aportes a seguridad social, los +empresarios prefieren contratar con CTA, en las que dichos aportes +corren, en su totalidad, a cargo de los asociados. + 4. La principal actividad de las CTA es la intermediacion laboral. +La inmensa mayoria de actividades que realizan las CTA se da por +contrataciones que hacen las empresas como intermediacion laboral, y en +la practica las empresas remplazan sus trabajadores por asociados a +CTA. + 5. Hay una ausencia casi total de control a las CTA, por lo que un +numero infimo de ellas se encuentra actualmente cumpliendo con la +normatividad vigente. + 6. Hay ausencia de participacion democratica de los asociados de +las CTA. Por la inexistencia de limites razonables para el periodo de +las juntas de administracion de la CTA, son muchos los casos en que los +asociados estan convencidos de que estas tienen dueno en vez de +gerente, porque la oferta mercantil firmada entre empresa y CTA no esta +sujeta a la aprobacion de la asamblea de asociados. + 7. Hay competencia entre las CTA por ofrecer peores y mas baratas +formas de contratacion, lo que genera una especie de guerra del centavo +entre ellas. + 8. Las CTA se usan como herramienta para debilitar y disminuir a +los sindicatos. Los asociados a CTA no tienen derecho a sindicalizarse +porque, segun el Ministerio de la Proteccion Social, no tienen la +calidad de trabajadores sino de aportantes de su fuerza de trabajo. + La OIT ha emitido varias observaciones y recomendaciones sobre las +Cooperativas de Trabajo Asociado, recientemente en la 97 Conferencia +(junio de 2008), la Comision de aplicacion de Normas senalo: ``* * * En +particular, la Comision espero firmemente que se adoptaran sin demora +disposiciones legislativas para asegurar que los contratos de servicio +o de otro tipo y las cooperativas u otras medidas no sean utilizados +como medios para menoscabar los derechos sindicales y la negociacion +colectiva * * *'' + ______ + + Chairman Miller. Thank you. Thank you very much. Some of +you looked a little perplexed as you hear the whistling here. +It is very high winds today. Others have suggested it is not +the winds, that it is really the ghost of Chairman Perkins who +spoke with a whistle. Whenever he spoke, he also whistled at +the same time. You can pick your explanation of it, but +apparently the architects have never been able to fix it. + So with that, we will go--Ms. Hoyos, please? Welcome to the +committee. And we look forward to your testimony. + + STATEMENT OF YESSIKA HOYOS MORALES, BOGOTA, COLOMBIA + + Ms. Hoyos [through translator]. I am Yessika Hoyos Morales, +the daughter of Jorge Dario Hoyos Franco, one of the 2,694 +labor unionists murdered with impunity in Colombia. + Eight years ago, I was living with my mother, my sister and +my father in Fusagasuga. My father was a dreamer. He was very +committed to the cause of justice, deeply concerned about +oppression and poverty. That is why he was committed to the +union struggle from the time that he was very young. + He started working with national agrarian organizations, +and his leadership led him to the International Federation of +Agricultural Workers and then on to the International +Federation of Miners. + In our town, my father worked broadly with labor unions, +student organizations and women's organizations. He worked to +defend the rights of communities, and he was widely recognized +and loved by the people for his work. My father was a cheerful, +generous man. He was kind to us and showed us love and showed +solidarity with others. He was our friend and our hero, the man +who gave us advice, who helped us discover the world. + From the time I was very young, I was witness to raids on +our house by the police, threats to my father. We got phone +calls, funeral prayer cards, funeral wreaths. We were +persecuted. That is how I learned that union activity in +Colombia is dangerous and that thinking and protesting puts +your life at risk. + Still, we were happy until the night of March 3, 2001, when +two confessed hit men of the paramilitary, shot my father +repeatedly in the face until they killed him. My mother and my +sister, who was only 14, found him on the ground with blood +running out of his body, having lost his smile and his dreams +and the kisses and hugs that he used to give us. + The murderers made good on their threats. My father made +good on his word. He never gave in to the demand that he stop +fighting for the people. That was the first union death, my +father's. But then, the murderers attempted a second and +definitive killing, the one that they are trying to impose on +us in Colombia, the one that is clad in forget and impunity. + The day of the funeral itself, tragedy took another turn. +Threats, harassment and persecution started against the rest of +us so that we wouldn't make any reports or claims. And because +of that, we were forced to leave our home and hide out in +Bogota, where they found us anyway, to the extent that we had +to move five times in a single year. + As with the other 2,694 murders of union members, impunity +began to be cast the very night of that horrific crime when the +perpetrators where caught. They were two young hit men who +immediately were visited in their cell by a police officer who +told them what to say in their statements. The investigational +hypothesis cast by the authorities held that it was a crime +caused because my father was involved with another man's wife. +This is the typical explanation that Colombian authorities give +to cover up the truth. + True to my father and following his example of passion for +truth and justice, at 17 I joined the same battle that +thousands of young people, widows, parents, brothers and +sisters have had to wage in search of truth, justice and +reparation, victims' rights that are denied in my country. To +this end, I granted power of attorney to the law firm of Jose +Alvear Restrepo to represent me in my civil intervention in the +government's criminal case. + In 2003, the two hit men were sentenced to 23 years in jail +for aggravated homicide of a protected person, since my father +was the labor leader. This weak sentence, however, did not +overcome impunity because the search for those who ordered the +murder only got to the point of linking it, in absentia, to a +second police lieutenant by the name of Monroy, who after the +crime and using another instrument of impunity, was +retroactively relieved of his post in the month of February, +2001 in an attempt to demonstrate that on March 3, 2001, he was +no longer an active-duty police officer. Still, the criminal +proceedings established that my father's murder had been +planned in December of 2000. + Officer Monroy was always a fugitive who was never caught. +In August of 2007, he was sentenced to 40 years in prison for +homicide of the unionist Jorge Dario Hoyos Franco. This fact +was publicized by the Colombian government as a great stride in +justice. + And perhaps it would have represented progress if not for +the fact that I discovered in December of last year by a simple +request for information at vital statistics that Monroy had +died on May 3, 2006. In other words, a dead man had been +condemned, somebody who was still wanted by the prosecutor's +office. + Despite two court decrees in which Colombian judges ruled +that my father was murdered for being a labor unionist, the +prosecutor's office, in order to continue hiding the truth, +continued to maintain that it was a crime of passion up through +August of 2008. It took international pressure for the +prosecutor's to acknowledge the truth with respect to the +motivation of this crime. + I have forgiven my father's killers, but we will continue +to demand that the intellectual authors of this crime be +investigated because the murder of union members in Colombia is +the result of systematic government policy. We know that there +is evidence of other guilty parties, including members of the +national army. The investigation is still open, but with no +follow-up of evidence as requested and no identification of +other possible perpetrators. + I continue to look for justice, along with other sons and +daughters of those who remember and are against impunity, this +organization that sprang from our need to oppose barbarism. We +have many brothers and sisters, and we know that we are the +children of the dreams of justice and equality of our parents +hoping to have a better country in the future where there is +life and the right to think, to dissent and to dream. + [The statement of Ms. Hoyos follows:] + + Prepared Statement of Yessika Hoyos Morales (English) + + I am Yessika Hoyos Morales, daughter of Jorge Dario Hoyos Franco, +one of the 2,694 labor unionists murdered with impunity in Colombia. + Eight years ago I was living with my mother, my sister and my +father in Fusagasuga. He was a man with dreams; he was very committed +to the cause of justice; he was deeply pained by oppression and +poverty. That is why he was very committed to the union fight from the +time he was very young. He started working with national agrarian +organizations, and his leadership took him to the international +federation of agricultural workers, and then to the international +federation of miners. + In our town, my father worked broadly with the labor unions, +student organizations, women's organizations. He worked to defend the +rights of communities, he was widely recognized and loved by the people +for his work. + My father was a cheerful, generous man. He showed us tenderness, +love and solidarity with others. He was our friend and our hero, the +man who gave us advice, who helped us discover the world. + From the time I was a little girl, I was witness to raids on our +house by police, threats to my father. We received phone calls, funeral +prayer cards, funeral wreaths, persecution. That was how I learned that +union activity in Colombia is dangerous, and that thinking and +protesting puts your life at risk. + However, we were happy until the night of March 3, 2001, when two +confessed paramilitary hit men, shot my father repeatedly in the face +until he was dead. My mother, and my sister, who was only 14 years old, +found him on the ground with blood running down his body, now without +his smile, without his dreams, without his kisses and hugs to give us. + The murderers made good on their threats. My father made good on +his word--he never gave in to the demand that he stop fighting for the +people. That was the first death, the death of a union leader, my +father. But then, the murderers attempted a second and definitive +killing, the one they are trying to impose on us in Colombia, the one +that is clad with forgetting and impunity. + The very day of the funeral, the tragedy took another turn. +Threats, harassment, persecution started against us, so that we +wouldn't make any denouncements or claims. And because of that we had +to leave our home and hide out in Bogota, where we were found anyway, +to the extent that we had to move five times in a single year. + And as with the other 2,694 murders of unionists, impunity began to +be cast the very night of that horrific crime, when the perpetrators +where caught, two young hit men, who were immediately visited in their +cell by a police officer who told them what to say in their statements. +The investigational hypothesis cast by the authorities held that it was +a crime caused because my father had gotten involved with another man's +wife. This is the typical explanation the Colombian authorities give to +cover up the truth, to deny that people are murdered there for being +labor unionists. + True to my father, following his example of passion for truth and +justice, at 17, I joined the same battle that thousands of young +people, widows, parents, brothers and sisters have had to wage in the +search for TRUTH, JUSTICE AND REDRESS--victims' rights that are denied +in my country. To this end, I have granted power of attorney to the law +firm of Jose Alvear Restrepo to represent me in my civil intervention +in the government's criminal case. + In 2003, the two hit men were sentenced to 23 years in prison for +aggravated homicide of a protected person, since my father was a labor +unionist. This weak sentence did not overcome the impunity since the +search for those who ordered the murder only got to the point of +linking it, in absentia, to a second lieutenant of police by the name +of MONROY, who, after the crime, using another instrument of impunity, +was retroactively relieved of his post in the month of February, 2001, +in an attempt to show that on March 3, 2001, he was no longer an +active-duty police officer. However, the criminal proceedings +established that my father's murder had been planned in December of +2000. + Officer MONROY was always a fugitive. He was never caught. In +August of 2007, he was sentenced to 40 years in prison for homicide +against the unionist JORGE DARIO HOYOS FRANCO. This fact was publicized +by the Colombian government as a great stride for justice, and perhaps +it would have been an advance, if not for the fact that I discovered in +December of last year, through a simple information request at the +national registry of vital statistics, that MONROY died on May 3, 2006. +In other words, a dead man was sentenced--one who is still wanted by +the prosecutor's office. + Despite the two sentences, in which the Colombian judges have ruled +that my father was murdered for being a labor unionist, the +prosecutor's office, in order to continue hiding the truth, maintained +the hypothesis of a crime of passion up until August of 2008. It took +international pressure for the prosecutor's office to acknowledge the +truth with respect to the motive for the crime. + I have forgiven my father's perpetrators, but we will continue to +demand that the intellectual authors be investigated, as the murder of +unionists in Colombia is the result of a systematic government policy. +We know there is evidence of other perpetrators, including members of +the national army. The investigation remains open, but with no follow- +up of the evidence as requested, and no identification of other +possible perpetrators. + I am Yessika Hoyos Morales, one of many daughters of Colombian men +and women, who like Jorge Dario Hoyos Franco, were murdered with +complete impunity. I am not alone. We are not alone. We are brothers +and sisters united by hope, by dreams of justice, truth and freedom. We +are Sons and Daughters for Remembering and Against Impunity, an +organization that sprang from our need to oppose barbarism. With the +good fortune of love and solidarity, we have found many older brothers +and sisters around the world who keep us going on the path of hope with +their encouragement and faith. We know that we are the children of the +dreams of justice and equality of our parents, and it is for that very +reason that we are ethically and morally obligated to build a great +country, where there is respect for life, where there is the right to +think, to dissent and to dream. + ______ + + + Prepared Statement of Yessika Hoyos Morales (Spanish) + + Soy Yessika Hoyos Morales, hija de Jorge Dario Hoyos Franco uno de +los 2.690 sindicalistas asesinados impunemente en Colombia. + Ocho anos atras vivia con mi madre, mi hermana y mi padre en +Fusagasuga. El era un hombre sonador, comprometido con las causas +justas, a el le dolia en el alma la opresion y la miseria, por eso +desde muy joven se decidio por la lucha sindical. Inicio con +organizaciones agrarias nacionales, y por su liderazgo llego a la +federacion internacional de trabajadores agrarios y luego a la +federacion internacional de mineros. + En nuestro pueblo, mi papi desarrollo una amplia labor social con +los sindicatos, con organizaciones estudiantiles, de mujeres, en pos de +reivindicar los derechos de las comunidades, labor por la que adquirio +reconocimiento y carino de las personas. + Mi papa era un hombre alegre, generoso, nos enseno su ternura, su +amor, y la solidaridad con la gente; el era nuestro amigo y nuestro +heroe, el hombre que nos daba consejos, con el que descubrimos el +mundo. + Desde nina fui testigo de allanamientos a la casa por la fuerza +publica, de amenazas a mi papi, recibimos llamadas, sufragios, coronas +funebres, persecuciones, por eso aprendi que la actividad sindical en +Colombia es peligrosa y que pensar y protestar pone en riesgo la vida. + Sin embargo, eramos felices hasta la noche del 3 de marzo de 2001, +cuando dos sicarios confesos paramilitares dispararon repetidamente en +la cara de mi papi hasta quitarle la vida. Mi madre y mi hermana, quien +tan solo tenia 14 anos, lo encontraron en el suelo, con la sangre +corriendo por su cuerpo, ya sin su risa, sin sus suenos, sin el beso y +el abrazo para darnos. + Los asesinos cumplieron sus amenazas. Mi papa cumplio con su +palabra pues jamas cedio a la exigencia de abandonar la lucha social. +Esa fue la primera muerte del lider sindical, mi padre, pero luego los +asesinos intentaron una segunda y definitiva muerte, esa que nos +quieren imponer en Colombia, la que esta revestida de olvido e +impunidad. + El mismo dia del funeral, la tragedia tomo otra cara, comenzaron +las amenazas, hostigamientos, persecuciones contra nosotras, para que +no fuesemos a denunciar, para que no fuesemos a reclamar. Por ello +tuvimos que salir desplazadas a escondernos en Bogota, donde aun asi +fuimos ubicadas al punto que en un solo ano tuvimos que cambiar 5 veces +de residencia. + Y como en los otros 2.690 homicidios contra sindicalistas la +impunidad empezo a fraguarse desde la misma noche de ese horrendo +crimen, cuando capturaron a los autores materiales, dos jovenes +sicarios, a quienes de inmediato visito en su celda un policia quien +les advirtio lo que tenian que decir en sus declaraciones. La hipotesis +de investigacion forjada por las autoridades senalo que era un crimen +ocasionado porque mi padre se habia involucrado con la mujer de otro +hombre. Tipica explicacion que dan las autoridades colombianas para +ocultar la verdad, para negar que alli se asesina a las personas por +ser sindicalistas. + Fiel a mi padre, siguiendo su ejemplo y pasion por la verdad y la +justicia, a los 17 anos inicie la misma batalla que miles de jovenes, +viudas, padres, hermanos han tenido que librar en busca de VERDAD, +JUSTICIA Y REPARACION, derechos de las victimas que son negados en mi +pais. Por ello otorgue poder a la Corporacion Colectivo de Abogados +``Jose Alvear Restrepo'' para que me representara como parte civil. + En el ano 2003, los dos sicarios fueron condenados a 23 anos de +prision, por homicidio agravado en persona protegida por ser mi padre +un sindicalista. Esta tenue condena no significo superacion de la +impunidad, pues la busqueda de los determinadores solo alcanzo para +vincular como persona ausente a un sub teniente de la policia de +apellido MONROY, a quien con posterioridad al crimen, utilizando otro +mecanismo de impunidad, lo destituyeron retroactivamente en el mes de +febrero de 2001, intentando demostrar que para el dia 3 marzo de 2001 +ya no era policia activo, sin embargo en el proceso penal esta +demostrado que el homicidio de mi papi, lo planearon desde el mes de +diciembre de 2000. + El policia MONROY siempre estuvo profugo, nunca se le capturo, en +el mes de agosto 2007 fue condenado a 40 anos de prision por homicidio +contra el sindicalista JORGE DARIO HOYOS FRANCO. Este hecho fue +publicitado por el Estado colombiano como un gran logro de justicia, y +tal vez hubiese sido un avance si no fuera porque descubri, en +diciembre del ano pasado, con un simple derecho de peticion a la +registraduria nacional del estado civil, que MONROY fallecio desde el +03 de mayo de 2006, es decir se condeno a un muerto, al cual todavia la +fiscalia busca. + No obstante las dos condenas, donde los jueces colombianos han +fallado que a mi papa lo asesinaron por ser sindicalista, la fiscalia, +con el fin de seguir ocultando la verdad, hasta agosto de 2008 mantuvo +la hipotesis de un crimen pasional, fue necesario la presion +internacional para que esta reconociera la verdad en cuanto al movil +del crimen. + He perdonado a los asesinos materiales de mi padre, pero seguimos +exigiendo que se investigue a los autores intelectuales pues el +asesinato de sindicalistas en Colombia es producto de una sistematica +politica de Estado. Sabemos que hay pruebas de otros responsables +incluyendo miembros del ejercito nacional, la investigacion sigue +abierta pero sin practicar las pruebas solicitadas y sin vincular a +otros posibles responsables. + Soy Yessika Hoyos Morales, soy otra hija de hombres y mujeres +colombianos que como Jorge Dario Hoyos Franco fueron asesinados en +total impunidad. No estoy sola, no estamos solos, somos hermanos unidos +por la esperanza por los suenos de justicia, verdad y libertad. Somos +Hijos e Hijas por la memoria y contra la impunidad, una organizacion +surgida de la necesidad de oponernos a la barbarie. Por la fortuna del +amor y la solidaridad, hemos encontrado en todo el mundo muchos +hermanos mayores que con su aliento y su fe nos mantienen vivos y en el +camino de la esperanza. Tenemos la certeza de que somos hijos de los +suenos de justicia e igualdad de nuestros padres, y que justamente por +ello estamos en la obligacion etica y moral de construir un pais grande +en el que se respete la vida, el derecho a pensar, a disentir, a sonar. + ______ + + Chairman Miller. Thank you very much. + Judge Sanchez? + + STATEMENT OF JOSE NIRIO SANCHEZ, FORMER COLOMBIAN JUDGE IN + SPECIAL COURT FOR LABOR-HOMICIDE CASES, BOGOTA, COLOMBIA + + Mr. Sanchez [through translator]. I would like to extend a +sincere and cordial greeting to all of those present. Thank you +for inviting me. My name is Jose Nirio Sanchez, former second +criminal judge of the specialized circuit of the Republic of +Colombia. I held this post from July 1, 2007 until December 31, +2007. I served the Colombian government for 35 years. + I had national jurisdiction to rule on acts of violence +committed against labor union leaders and unionists. During my +tenure as judge, I issued eight convictions. And my conclusion +from this personal experience and from having read my +colleagues' rulings is that there is a clear pattern in all of +these investigations. + The public prosecutor formally orders an investigation, but +does not carry it out fully. They make mistakes in legal +classifications of the crime. And for one reason or another, +they misdirect the investigations, and they fail to investigate +the intellectual authors. + I want to tell you about the facts and legal outcomes of +three of the cases that I ruled on. In the case of the murder +of Mr. Dario Hoyos, father of Yessika, who is here with us, the +motives that led to the death of this labor union, community +and civic leader were his union convictions and battles. The +threats were not only aimed at him, but even at his family. + However, the prosecutor developed another hypothesis, +arguing that the death was a crime of passion. The evidence did +not support this hypothesis, which was later rejected during +the sentencing. + Mr. Monroy, a former police officer, was sentenced to 40 +years in prison for this crime. However, several days ago, I +discovered that this sentence was in vain since the accused had +died more than one year earlier. + This crime, as in other cases, thus remains unpunished. The +true intellectual authors were not brought to account. Also, it +is disturbing that the prosecutor did not realize that a person +with an outstanding arrest warrant was, in fact, deceased. And +in this manner, the prosecutor wasted a large amount of +physical and human resources that could have been used to clear +up other criminal acts and to identify the intellectual authors +of the crime. + A second case--in the murder of three unionists in Arauca, +Colombia, four Colombian servicemen and one civilian were +sentenced to 40 years in prison as material authors because +they conspired in their criminal intent. Their objective was to +cause the death of the three unionists. + From the moment these acts occurred, both those charged and +those who were responsible for the operation, directly or +indirectly, allowed the scene of the crime to be concealed, +destroyed or changed in order to throw the investigation off +course. In fact, the firing test on the person who was said to +have fired the weapon came out negative as an inoperable pistol +was placed upon that person. + The material authors were convicted, but the officers +higher up in the chain of command were not investigated. As far +as their conduct, direction and responsibility for the outcome, +Colonel Medina Corredor and two other captains never had to +explain their behavior. They kept silent. They must at least be +held accountable as guarantors, which is why I ordered they be +investigated. + I understand that the Inspector General of the nation +removed them from their positions and disqualified them from +holding official positions for 20 years. However, in this case +as well, the prosecutors failed to investigate these officials, +officers, even though they could have been tried along with the +material authors. + Lastly, in the murder of the unionist Luciano Romero, two +material authors were sentenced to 40 years in prison. The +deceased was preparing to testify as a witness in the policies +of the transnational company, Nestle-Cicolac, at the session of +the permanent people's tribunal in Switzerland. Three labor +union leaders from the same union as well as employees from the +same company were also murdered under similar circumstances. + I ordered an investigation of the case. And as always, +verification of attested copies were ordered from the Nestle- +Cicolac board in order to investigate the presumed +participation in, and/or, determination of the murder of labor +union leader Luciano Romero. Mr. Carlos Alberto Velez, in his +capacity as Nestle-Cicolac's chief of security for Latin +America, sent a letter to the prosecutor's office warning that +if this investigation were to become public, it would seriously +affect its reputation and foreign investment. + And as a final conclusion, it is a systematic pattern that +in all of these criminal acts, the prosecutor is satisfied with +establishing the responsibility of the material authors, +leaving out the intellectual authors, who are the most +important ones, given that they are the ones who sponsor, order +the executions, put up the money, and they always remain in +impunity. Thus, these crimes will not stop, since the true +perpetrators are not prosecuted. + The investigations are directed off course toward other +hypotheses that the judge ultimately debunks in his ruling or +accepts with no reservations whatsoever. By then, it is already +too late. + The evidence no longer exists and the authors disappear, +when the normal thing would be for them to be identified in the +initial phase of the investigation. This waste of resources +causes an increase in crime and a decrease in the credibility +of the institution, which is reflected in the unwillingness of +witnesses to testify. + And finally, I would like to say that I love my country +very much, and that I am very pained by these murders committed +against unionists and labor leaders. And I want to say that you +are very brave for fighting for this cause, which is our cause. +But this will surely have benefit for the entire international +community. Thank you very much. + [The statement of Mr. Sanchez follows:] + + Prepared Statement of Jose Nirio Sanchez (English) + + I would like to extend a sincere and cordial greeting to all those +present. Thank you for inviting me to help shed light on the truth +regarding the criminal acts against Colombian labor union leaders. With +my testimony, I hope to contribute to reducing these criminal acts to +zero, and to making sure those that have been committed do not remain +in impunity. + My name is Jose Nirio Sanchez, former 2nd criminal judge of the +specialized circuit of the Republic of Colombia. I held this post from +July 1, 2007 to December 31, 2007, by unanimous designation. I was +replaced January 12, 2008 in an election, in which I lost re-election +by one vote. I served the Colombian government for 35 years. + I had national jurisdiction to rule on acts of violence committed +against labor union leaders and unionists, as part of the program to +fight impunity that the national government is pursuing. + During my tenure as judge, I issued 8 convictions. My conclusion +from this personal experience and from having read my colleagues' +rulings, is that there is a determining pattern in all of these +investigations. The Public Prosecutor formally orders an investigation, +but does not carry it out. They make mistakes in judicial +classification of the crime. For one reason or another, they misdirect +the investigations, and they fail to investigate the intellectual +authors. + I want to tell you about the facts and legal outcomes of three of +the cases I ruled on. + 1. For the Murder of Mister Dario Hoyos: The motives that led to +the death of this labor union, community and civic leader were his +union convictions and battles. The threats were not only directed at +him, but even at his family. But the Public Prosecutor developed +another hypothesis, arguing that the death was a crime of passion. The +evidence did not support this hypothesis, which was later rejected in +the sentence. + Mr. Monroy was sentenced to 40 years in prison for this crime. +However, several days ago, I discovered that this sentence was in vain, +since the accused had died more than one year earlier. This case, like +other cases, thus, remains in impunity. The true intellectual authors +were not brought to account. Also, it is disturbing that the Public +Prosecutor did not realize that a person with an outstanding arrest +warrant was in fact deceased. In this manner, the Public Prosecutor +wasted a large amount of physical and human resources that could have +been used to clear up other criminal acts and to identify the +intellectual authors of the crime. + 2. For the murder of three unionists in Arauca, Colombia, 4 +Colombian servicemen and one civilian were sentenced to 40 years in +prison as material authors because they conspired in their criminal +intent. Their objective was to cause the death of the three unionists. +From the moment these acts occurred, both those charged and those who +were responsible for the operation, directly or indirectly, allowed the +scene of the crime to be concealed, destroyed or changed, in order to +throw the investigation off course (the firing test on the person who +was said to have fired the weapon was negative, an inoperable pistol +was placed on him). + The material authors were convicted but the officers up the chain +of command were never investigated. With regard to their conduct, +direction and responsibility for the outcome, Coronel LUIS FRANCISCO +MEDINA CORREDOR, and other officials, Captain HIZNARDO ALBERTO BRAVO +ZAMBRANO and Captain LUIS EDUARDO CASTILLO ARBELAEZ, never explained +their behavior. They remained silent. They must at least be held +accountable as guarantors, which is why it was ordered they be +investigated. I understand that the Inspector General of the Nation +removed them from their posts, and disqualified them from holding +official posts for 20 years. However, in this case as well, the public +prosecutors failed to investigate these officials, even though they +could have been tried along with the material authors. + 3. For the murder of the unionist Luciano Romero, 2 material +authors were sentenced to 40 years in prison and other accessory +penalties. The deceased was preparing to testify as a witness to the +policies of the transnational company, NESTLE-CICOLAC, at the session +of the Permanent People's Tribunal, which was to take place October 29 +and 30, 2005, in Bern, Switzerland. Three labor union leaders from the +Union of Food Industry Workers and former CICOLAC workers were also +murdered in similar circumstances: VICTOR MIELES, ALEJANDRO MARTINEZ +TORIBIO DE LA HOZ and HARRY LAGUNA. As always, verification of attested +copies was ordered from the NESTLE-CICOLAC board, in order to +investigate their presumed participation in, and/or, determination of +the murder of labor union leader LUCIANO ROMERO. Mr. Carlos Alberto +Velez, in his capacity as Chief of Security for Latin America, sent a +letter to the Public Prosecutor, warning that if this investigation +were to become public, it would seriously affect its reputation and +foreign investment. As I considered the situation serious and abnormal, +I ordered an investigation, as I stated earlier. +Final Conclusion + It is a systematic pattern that in all of these criminal acts, the +Public Prosecutor is content to determine the responsibility of the +material authors, leaving out the intellectual authors, who are the +most important, given that they are the ones who sponsor, order the +executions, put up the money, and always remain in impunity. Thus, +these crimes will not stop, since the true perpetrators are not +prosecuted. The investigations are directed off course toward other +hypotheses that the judge ultimately debunks in his ruling, or accepts +with no reservations whatsoever. Then, it is already too late. The +evidence no longer exists and the authors disappear, when the normal +thing would be for them to be identified in the initial phase of the +investigation. This waste of resources causes an increase in crime and +a decrease in the credibility of the institution, which is reflected in +the unwillingness of witnesses to testify. + ______ + + + Prepared Statement of Jose Nirio Sanchez (Spanish) + + Un atento y cordial saludo a todos los presentes gracias por +invitarme a contribuir al esclarecimiento de la verdad que se relaciona +con los actos criminales contra la dirigencia sindical colombiana. Con +mi testimonio pretendo que esta criminalidad se reduzca a cero y la +existente no quede impune. + Mi nombre es Jose Nirio Sanchez, Exjuez 2nd. penal del circuito +especializado--de la republica de Colombia, ejerci el cargo desde el +primero de julio de 2007 al 31 de diciembre de 2007, designacion por +unanimidad. Fui reemplazado en enero 12 de 2008 en eleccion en la que +me falto un voto para ser reelegido. Preste mis servicios al estado +Colombiano por 35 anos. + Tenia competencia nacional para fallar los hechos de violencia +cometidos contra dirigentes sindicales y sindicalistas, dentro del +programa de lucha contra la impunidad que adelanta el gobierno +nacional. + Durante el ejercicio como juez dicte 8 fallos condenatorios, mi +conclusion de esa experiencia personal y por haber leido los otros +fallos de mis colegas, es que en todas estas investigaciones existe un +patron determinante la fiscalia formalmente ordena una investigacion +pero no la realiza, se equivoca en la calificacion juridica de los +hechos, por una u otra razon desvia las investigaciones, y omite +investigar los autores intelectuales. + Quiero contarles los hechos y conclusiones juridicas de tres de los +casos en que yo dicte fallos + 1- Por el Homicidio del senor Dario Hoyos: Los motivos que +condujeron al deceso de este lider sindical, comunitario y civico +fueron sus convicciones y luchas sindicales. Desde un comienzo se +establecio que, las amenazas no solamente se cernian sobre el sino +hasta su familia. Sin embargo, la Fiscalia desarrollo otra hipotesis, +que era un crimen pasional. Las pruebas no sustentaron esta hipotesis y +esta se rechazo en la sentencia. + El senor Monroy fue sentenciado a 40 anos de prision. Sin embargo, +hace unos dias me entero que esta sentencia fue en vano puesto que el +sentenciado habia fallecido hacia mas de un ano. Este como otros casos +queda entonces en la impunidad. No se responsabilizaron los verdaderos +autores intelectuales. Por otra parte, es preocupante que la Fiscalia +no se dio cuenta que habia fallecido una persona que tenia orden de +captura. De esta manera, la Fiscalia desperdicio recursos fisicos y +humanos que se habrian podido utilizar en el esclarecimiento de otros +hechos delictivos y en la busqueda de los autores intelectuales del +hecho. + 2- Por el homicidio de tres sindicalista en Arauca Colombia, fueron +sentenciados a 40 anos de prision 4 militares colombianos y un civil en +calidad de autores materiales porque convergieron en su voluntad +dolosa, su objetivo era causar la muerte a los tres sindicalistas. +Desde el primer instante de la ocurrencia de estos hechos, tanto los +acusados como las personas que tenian a cargo la operacion directa o +indirectamente permitieron que se ocultara, destruyera o modificara la +escena, para desviar el curso de la investigacion (la prueba de disparo +resulto negativa a quien le imputaban haber disparado, colocandole una +pistola inservible). + Se condenaron los autores materiales pero no se investigaron los +oficiales en la cadena de mando. Estos ultimos nunca explicaron su +comportamiento. Guardaron silencio. En lo que respecta a la conducta +del Coronel LUIS FRANCISCO MEDINA CORREDOR, y de otros oficiales +Capitan HIZNARDO ALBERTO BRAVO ZAMBRANO, Capitan LUIS EDUARDO CASTILLO +ARBELAEZ, la direccion y responsabilidad de su resultado; al menos +deben responder como garantes, razon por la que se ordeno +investigarlos. Tengo entendido que la procuraduria general de la Nacion +los destituyo y los inhabilito para ejercer cargos oficiales durante 20 +anos. Aqui tambien la Fiscalia dejo de investigar a estos oficiales, a +pesar de que se les habria podido resolver en el mismo fallo con los +autores materiales. + 3- Por el homicidio del sindicalista Luciano Romero, fueron +sentenciados 2 autores materiales a 40 anos de prision y demas +accesorias. El occiso se preparaba para ser testigo de la politica de +la trasnacional NESTLE-CICOLAC, en la sesion del Tribunal Permanente de +los Pueblos, que se realizaria los dias 29 y 30 de octubre de 2005 en +Berna Suiza, en similares circunstancias tambien fueron asesinados 3 +dirigentes sindicales del Sindicato de Trabajadores de la Industria de +Alimentos y extrabajadores de CICOLAC: VICTOR MIELES, ALEJANDRO +MARTINEZ TORIBIO DE LA HOZ y HARRY LAGUNA, como siempre se dispuso la +compulsa de copias contra los directivos de NESTLE-CICOLAC , a efecto +de investigar su presunta injerencia y/o determinacion en el homicidio +del lider sindical LUCIANO ROMERO, y en razon a una carta que enviara +el senor Carlos Alberto Velez a la Fiscalia, en su condicion de Gerente +de Seguridad para America Latina, advirtiendo que de conocerse esta +investigacion se afectaria gravemente su reputacion y la inversion +extranjera. Por considerar grave y anomala la situacion ordene se +investigara como dije anteriormente. + Conclusion final + Es sistematico que en todas los hechos criminales, la fiscalia se +conforme con la responsabilidad de los autores materiales, dejando de +un lado los autores intelectuales, quienes son los mas importantes por +ser quienes auspician, ordenan las ejecuciones, aportan los dineros, +quedando siempre en la impunidad. Por consiguiente los crimenes no +pararan en razon a que no se judicializa a verdaderos autores. Desvian +las investigaciones hacia otras hipotesis que finalmente destruye el +juez en el fallo o lo acepta sin reparo alguno, cuando ya es tarde, las +pruebas se pierden y los autores desaparecen, siendo lo mas normal +descubrirlos en la etapa inicial de la investigacion. Este desgaste de +recursos hace que aumente la criminalidad y disminuya la credibilidad +en la institucion, fenomeno que se refleja en el rechazo de los +testigos en declarar. + ______ + + Chairman Miller. Ms. McFarland? + + STATEMENT OF MARIA MCFARLAND SANCHEZ-MORENO, LATIN AMERICA + SPECIALIST, HUMAN RIGHTS WATCH, WASHINGTON, DC + + Ms. McFarland. Thank you very much. Colombia has by far the +world's highest rate of trade unionist killings. As previously +stated, more than 2,600 unionists are reported to have been +killed since 1986. And some 4,200 are reported to have received +threats. + More than 400 of the killings have happened during the +administration of current president Alvaro Uribe. After hitting +a peak in the 1990s, the rate of killings dropped for several +years. But it has recently risen again to 49 killings in 2008 +from 39 in 2007. Also, union members reported receiving 485 +threats last year, almost twice the number recorded the +previous year. + The overwhelming majority of these cases have never been +solved. Colombia's attorney general reports that in the last 8 +years there have been 171 convictions for anti-union violence. +This number reflects a big jump in convictions starting a +couple of years ago when the attorney general's office +established a specialized group of prosecutors to reopen many +of the uninvestigated cases. + But despite this increase, 96 percent of all the unionist +killings remain unsolved. And even at the current rate of +conviction with no new killings, it would take 37 years for the +prosecutor to get through the backlog. + Also, as we explained in a November letter to Speaker +Pelosi, which I would like to submit for the record, there are +serious reasons to be concerned about the sustainability of the +increasing convictions. For one, the specialized prosecutors +are only investigating 1,104 of the total cases of 2,694 +killings, 4,200 threats and other acts of violence. And they do +not have a clear plan to review the remaining cases. + Second, many of the convictions involve paramilitaries who +are participating in what is known as the justice and peace +process in which in exchange for their supposed demobilization, +they will serve only very short sentences of 5 to 8 years for +all of their crimes. These convictions do little to clarify the +truth, as in many cases, the convicted paramilitaries simply +accept responsibility for the crimes without explaining the +circumstances surrounding them, who ordered them or why. + And once the process is over, it is likely the conviction +rates will drop again. Finally, in some of the most high +profile cases like the investigation of Uribe's former +intelligence chief, Jorge Noguera for alleged involvement in +union killings, there has been little progress. + While some of the violence is attributable to the military, +left wing guerrillas or to common crime, by far the largest +share of the killings where perpetrators have been identified +are attributable to paramilitary mafias who have deliberately +persecuted unionists. So to address anti-union violence +effectively, it is crucial that the government dismantle the +paramilitary groups that are most responsible for it. But the +government has failed to do so. + The Uribe administration claims that the paramilitaries +have demobilized. But scores of new groups closely linked to +the paramilitaries are operating all over the country engaging +in extortions, killings, forced disappearances, forced +displacement and drug trafficking just like their predecessors. +I have personally interviewed many of their victims. + The bulk of the threats received by unionists last year +have been signed by these groups. The paramilitaries have also +infiltrated some of the highest circles of political power, +including much of the Colombian congress. Seventy-four members +of the congress, nearly all of whom are members of President +Uribe's coalition, are under investigation or have been +convicted for collaborating with paramilitaries. Unfortunately, +as I documented in our latest report, which I would also like +to submit for the record, the Uribe administration has often +taken steps that would undermine these investigations. + President Uribe has launched personal public attacks +against the supreme court justices who have led the +investigations. And he has blocked meaningful efforts to reform +the congress to eliminate paramilitary influence. + Another problem the government must address is the large +number of extrajudicial killings of civilians by the Colombian +Army. The attorney general's office is currently investigating +cases involving more than 1,000 victims of such killings in +recent years. Twenty-two of the union killings in the last few +years are believed to have been executions by the military. + It is difficult to take the government's commitments to +contain anti-union violence seriously when its security forces +appear to be engaged in widespread executions of civilians. It +is also difficult when senior government officials, including +President Uribe himself, continuously make statements +stigmatizing union activity and human rights work as linked to +guerrillas like he did just last weekend. + In sum, the Colombian government has a long way to go to +make sure that workers in Colombia can exercise their rights. +But the Colombian government senses that change has come to +Washington and that more progress is expected. + The United States should seize this opportunity by standing +firm on the need for fundamental changes in Colombia and +providing support to achieve those changes. Thank you very +much. + [The statement of Ms. McFarland follows:] + + Prepared Statement of Maria McFarland Sanchez-Moreno, Esq., Senior + Americas Researcher, Human Rights Watch + + Mr. Chairman, Committee members: I am honored to appear before you +today. Thank you for your invitation to address the situation of +workers' rights and violence against trade unionists in Colombia. + I am the Senior Americas Researcher at Human Rights Watch, where I +have been covering Colombia for several years. I frequently travel +throughout different regions of the country to conduct research and +interviews with a wide array of sources, and I have written numerous +reports and public documents about the horrific abuses committed by +left-wing guerrillas, paramilitary groups, as well as the armed forces +in Colombia. + Despite the rosy picture of the human rights situation that is +often painted by Colombian government officials, Colombia to this day +presents widespread human rights abuses, including extrajudicial +executions of civilians, enforced disappearances, kidnappings, use of +child soldiers and antipersonnel landmines, extortion and threats. More +than 3 million Colombians are internally displaced, having been forced +to flee their homes due to the violence. +Violence against Trade Unionists + One of the issues I monitor closely in Colombia is the plight of +Colombia's trade unionists. Over the last couple of decades, Colombia's +unions have suffered extreme violence, mostly at the hands of right- +wing paramilitary groups that have deliberately targeted unions. + In fact, Colombia has the highest rate of trade unionist killings +in the world. According to the National Labor School (Escuela Nacional +Sindical or ENS), Colombia's leading organization monitoring labor +rights, 2,694 unionists have been killed since 1986, the year the ENS +started recording the rate of killings. In addition, some 4,200 +unionists have reported receiving threats. + The rate of yearly killings has fluctuated over time, increasing +dramatically in the 1990s, when paramilitary groups were rapidly +expanding throughout the country, and then dropping again between 2001 +and 2007. + This reduction may be explained by many factors, including the +consolidation of paramilitary control in many regions of Colombia +starting around 2002, as well as the establishment of a protection +program--partly funded and supported by the United States--for +threatened union leaders. + But according to statistics maintained by ENS after dropping to 39 +in 2007, the number of killings of trade unionists has increased once +again, to 49 in 2008. This represents a 25% increase in the number of +killings compared to 2007. Of those killed in 2008, 16 were union +leaders. In addition, the ENS recorded 485 threats against trade +unionists in 2008, almost twice the number--246--recorded the previous +year. + The national government also recorded a substantial increase in +trade unionist killings in 2008, going up from 26 in 2007 to 38 in +2008. The official statistics are lower than the ENS numbers because of +differing definitions of who counts as a trade unionist, among other +reasons. The Office of the Attorney General of Colombia (the Fiscalia), +however, uses numbers that are closer to the ENS's, reporting 42 trade +unionist homicides in 2008. + Some commentators--including the Washington Post's editorial page-- +have sought to downplay the gravity of the problem by arguing that it +is safer to be ``in a union than to be an ordinary citizen,'' noting +that the rate of unionist killings is lower than the national homicide +rate. But this rhetorical claim compares apples and oranges: the +supposedly ``ordinary'' citizen includes many people at unusually high +risk of being killed, including drug traffickers, criminals, and people +living in combat zones, which skew statistical results. The national +homicide rate (33 per 100,000 in 2008) is exactly the same for all +these people as it is for civilians in the safest neighborhood in the +capital, Bogota. + Such loose comparisons fluctuate easily: for example, as explained +recently by Colombian political analyst Claudia Lopez, if instead of +looking at the rate of unionist killings, one looks at the rate of +killings of union leaders for 2008, one finds that the homicide rate +for union leaders in 2008 was approximately 48 per 100,000. In other +words, union leaders are about 50% more likely to be killed than the +supposedly ``ordinary'' citizen. Lopez also points out that just +looking at raw numbers, one finds that in 2002, 2003, and 2004, more +trade unionists than police officers were killed each year in Colombia. + Setting aside the statistical discussion, it's important to bear in +mind that trade unionists are not random victims who are being killed +accidentally or in crossfire. + While some of the killings are attributable to the military, +guerrillas, or common crime, by far the largest share of the killings-- +based on the information compiled by the Office of the Attorney General +as well as analyses by the ENS--are attributable to paramilitaries, who +view labor organizing as a threat to their interests, and who +stigmatize unionists as guerrilla collaborators. For example, the New +York Times described in one article last year how a unionist was +forcibly ``disappeared,'' burned with acid and killed after he +participated in protests against paramilitary violence in March 2008. +Such targeted killings--unlike common crime--have a profound chilling +effect on workers' ability to exercise their rights. +Impunity + An important factor perpetuating the violence is the overwhelming +impunity in these cases. The Office of the Attorney General reports +that from 2001 to this day, there have been 171 convictions in 130 +cases of anti-union violence. Of these, 151 convictions are for +homicides, while 20 are listed as being for other crimes. + This number reflects a substantial increase in yearly convictions +starting in 2007, when the Attorney General's office established a +specialized group of prosecutors to reopen many of the uninvestigated +cases. Between 2002 and 2006 the rate of convictions fluctuated between +7 and 12 per year. Then, in 2007, they jumped to 44, and they went up +again, to 76, in 2008. + Yet as the Colombian Commission of Jurists, a prominent Colombian +human rights group, pointed out in a letter to Chairman Miller this +week, 96 per cent of all trade unionist killings remain unsolved. At +the current rate of convictions, it would take approximately 37 years +for the prosecutors to get through the backlog. + Also, as we explained in a November 20, 2008 letter to Speaker +Nancy Pelosi (which I would like to submit for the record), there are +serious reasons to be concerned about the sustainability of this +increase: + 1. The specialized prosecutors are not investigating the majority +of reported cases. + The Office of the Attorney General reports that as of January 20, +2009 the specialized prosecutors unit is only reviewing a total of +1,302 cases involving 1,544 victims of anti-union violence. They have +only located the physical case files in 1,104 of these cases. The cases +under review include 610 cases involving the killings of 816 victims, +as well as 289 cases involving threats. + In other words, the Attorney General's office is reviewing less +than one third of the 2,695 killings reported by the ENS and only a +tiny percentage of the threats. + When I met with representatives of the Office of the Attorney +General last November, I asked what they planned to do with the +thousands of other reported cases of threats and killings. They gave +multiple explanations: + First, the Office said that the specialized group was only looking +at the cases that had already been reported to the International Labor +Organization (ILO) at the time the specialized group was created. But +the ENS and trade unions later submitted all information they have on +all 2,685 cases recorded as of May 2008 to the ILO. It makes no sense +to exclude many cases from investigation just based on the date on +which they were reported to the ILO. + Second, the Office said they had decided not to expand the number +of cases assigned to the specialized prosecutors simply because they do +not have the resources to handle that many cases. Thus, the remaining +cases would be assigned to ordinary prosecutors who may be spread out +around the country, who will not be focused specifically on anti-union +violence and are more vulnerable to pressure or threats. This +explanation is surprising in light of the vast resources the US +Congress has already assigned to the Human Rights Unit, precisely to +strengthen these sorts of investigations. It is also not a good reason +to simply exclude more than half the cases from the specialized +prosecutors' workload, rather than organizing and prioritizing them in +a useful manner. + Third, the Office said that many of the cases had been inaccurately +reported as trade unionist killings. According to the Office, in some +cases the victims were not union members or had been killed for non- +union-related reasons. Yet when Human Rights Watch asked the Office for +a list of all the cases that the specialized group was investigating, +as well as the list of cases that they had decided not to investigate +because they did not really involve unionist killings, they refused to +provide such a list. The Office has also refused to provide such lists +to union representatives, making it impossible to have a meaningful +discussion about the basis on which they are excluding many cases from +investigation. + 2. Many convictions involve paramilitaries in the Justice and Peace +process. + One factor that appears to have contributed to the increase in +convictions is that some paramilitary commanders participating in what +is known as the ``Justice and Peace'' process have been accepting +responsibility for unionist killings. But this means that once the +Justice and Peace process is over, the rate of convictions is likely to +quickly drop off. Also, the convictions in these cases often do little +to further truth or justice. + Under the ``Justice and Peace Law,'' paramilitaries known to be +responsible for atrocities are given an opportunity to admit all their +crimes. In exchange, they are set to receive a single reduced sentence +of five to eight years, rather than the much longer sentences--up to 40 +years, in some cases--that would normally be ordered in individual +cases of trade unionist assassinations. + The law began to be applied in 2007, around the same time as the +convictions for unionist killings started to go up. Based on Human +Rights Watch's review of several of the rulings in these cases, as well +as the statements of persons close to the investigations, a substantial +share of the convictions in unionist cases are of paramilitaries who +are participating in the Justice and Peace Law process. According to +the Office of the Attorney General, of the 76 convictions obtained in +2008 (in 57 cases), 50 were reached pursuant to plea bargains. The +Office states that six of the convictions were obtained with +``information from'' the Justice and Peace Law process, but it does not +specify how many of the convicted persons are Justice and Peace Law +participants. In our review of a portion of the 2008 sentences, we +found that a substantially larger number than six were convictions of +Justice and Peace Law participants. The Office of the Attorney General +also states that it has already prepared plea bargains for 75 +individuals in the Justice and Peace Law process. + The statements in these cases are often general. For example, +paramilitary commanders like Ever Veloza (also known as ``HH'') have +admitted having commanded responsibility for thousands of killings, +including unionist killings. But they often do not describe the +circumstances surrounding the killings or identify other accomplices or +participants in the crime. As a result, these convictions often do +little to establish the truth about the killings. + 3. Lack of progress in high-profile cases + In some of the most high-profile cases of unionist killings there +has been little progress. + One example is the investigation of the former head of the National +Intelligence service, Jorge Noguera. Noguera has been under +investigation since 2005 for allegedly cooperating closely with +paramilitary groups, including by giving sensitive information about +trade unionists and others under government protection to +paramilitaries who later targeted and killed some of the protected +persons. The Noguera investigations have moved slowly and have +repeatedly been delayed due to procedural errors. At this time, Noguera +is under arrest pursuant to a December order by the Attorney General +that found probable cause to hold him for collaborating with +paramilitaries. Investigations for his alleged involvement in trade +unionist killings have shown little signs of progress. + Similarly, in the murder of labor leader Luciano Romero, despite a +court order to investigate potential involvement of the Nestle +Corporation in the killings, the Office of the Attorney General has +failed to move any such investigation forward. When I interviewed +officials from the Office in November, they told me that they had not +pursued the investigation of Nestle because they disagreed with the +judge. +Stigmatization of Union Activity + High-level officials continue to stigmatize legitimate union +activity as a cover for the abusive left-wing guerrillas. Colombian +President Alvaro Uribe has in the past dismissed international concerns +over the violence, describing the unionists as ``a bunch of criminals +dressed up as unionists.'' + More recently, President Uribe has just last week suggested that +those who criticize his government's human rights record abroad, or +oppose the US-Colombia Free Trade Agreement, belong to a sort of +``intellectual block'' of the Revolutionary Armed Forces of Colombia +(FARC) guerrillas. + Such statements put unionists and human rights defenders at grave +risk, suggesting that the violence against them might be justified and +that accountability for the killings may not be a priority for the +government. +Paramilitary Violence + Most trade unionist killings have never been investigated, so it is +impossible to know exactly who is responsible and why all the killings +have been committed. What is clear is that in many cases, the killers +have been mafia-like paramilitary groups, who have admitted to +deliberately persecuting unions. + As of March 2008, the Office of the Attorney General reported that +of all the persons convicted in unionist killings, 73 (the largest +share) belonged to paramilitary groups. + As a result, to address the violence against unionists in a +sustained manner, it is crucial that the Colombian government +effectively dismantle the paramilitary groups that have historically +posed the greatest threat to unions. + Uribe administration officials often dismiss concerns about +paramilitary violence by claiming that the paramilitaries are now +``extinct'' thanks to the government's demobilization program. But +while more than 30,000 individuals supposedly demobilized, Colombian +prosecutors have turned up evidence that many of them were not +paramilitaries at all, but civilians recruited to pose as +paramilitaries. Law enforcement authorities never investigated most of +them. + Meanwhile, scores of ``new'' groups closely linked to the +paramilitaries and composed of thousands of members are operating all +over the country. + A recent report by the Colombian organization Nuevo Arco Iris +estimates, based on official data, that there are 21 of these armed +groups operating in 246 municipalities around the country, and that +they could be composed of over 10,000 members. + These groups are engaging in extortion, killings, forced +displacement, and drug trafficking--just like their predecessors. +Several foreign embassies in Bogota, the Organization of American +States' mission verifying the demobilization, and dozens of human +rights defenders have reported receiving threats from the new groups +since 2007. + In Medellin, where the homicide rate had been dropping +substantially for years, violence has shot up, with murders jumping +from 771 in 2007 to 1044 in 2008--a 35% increase, largely due to the +activities of these new groups. The former head of the prosecutor's +office in the city, who is also the brother of Colombia's Interior and +Justice Minister, is now under investigation for alleged links to these +groups. + The new groups are also contributing to a rise in internal +displacement. In fact, starting in 2004, around the same time +paramilitaries supposedly started to demobilize, the rate of internal +displacement in the country began steadily rising. The Colombian +organization CODHES, which monitors internal displacement, has reported +that 270,675 people had become internally displaced in just the first +six months of last year--a 41% increase in displacement over the first +six months of 2007. It is still collecting data on the second half of +2008. In a large share of these cases, the victims report being +displaced by new armed groups that operate in the regions that were +historically under paramilitary control. + There are good reasons to believe that these new armed groups pose +a serious threat to trade unionists. In fact, the bulk of the threats +received by unionists last year have been signed by groups purporting +to be paramilitaries, such as the Black Eagles. And the regions where +the most cases of anti-union violence were registered in 2008 are the +same regions where the new armed groups are most active. These include, +for example, Santander, Norte de Santander, Magdalena, and the coffee- +growing states of Quindio, Risaralda and Caldas. +Paramilitary Infiltration of Colombia's Democratic Institutions + Colombia's democracy today faces a serious threat due to +paramilitary infiltration of key institutions like the Colombian +Congress, which is now undergoing a major crisis of legitimacy, one +that is unprecedented not only in Colombia but in all of Latin America. +Seventy-four members of the Congress--including approximately 35% of +the Senate--are under investigation or have been convicted for rigging +elections or collaborating with paramilitaries. Nearly all the +congresspersons under investigation are members of President Uribe's +coalition. + The fact that these investigations are occurring at all is of +historic importance. But these gains are still tentative and fragile. +They are the result of a fortuitous combination of factors, including +the independence and courage of a select group of judges and +prosecutors, a Constitutional Court ruling that created incentives for +paramilitary commanders to disclose some of the truth about their +crimes, the actions of Colombian civil society and a handful of +journalists, and international pressure on the Colombian government. + And unfortunately, as we documented in a report we released in +October 2008, entitled ``Breaking the Grip? Obstacles to Justice for +Paramilitary Mafias in Colombia'' (which I would like to submit for the +record) the administration of President Uribe is squandering much of +the opportunity to truly dismantle paramilitaries' mafias. While there +has been progress in some areas, some of the administration's actions +are undermining the investigations that have the best chance of making +a difference. + Of greatest concern, the Uribe administration has repeatedly +launched public personal attacks on the Supreme Court and its members +in what increasingly looks like a concerted campaign to smear and +discredit the Court. + It has also opposed and effectively blocked meaningful efforts to +reform the Congress to eliminate paramilitary influence. In particular, +Uribe blocked an effort to apply what is known as the ``empty chair +reform'' to current members of Congress. That reform would have +sanctioned political parties linked to paramilitaries, barring them +from simply replacing the congresspersons who are investigated or +convicted with other politicians who were elected in the same manner. + What is at stake here is Colombia's future: whether its +institutions will be able to break free of the control of those who +have relied on organized crime and often horrific human rights abuses +to secure power, and whether they will be able to fulfill their +constitutional roles unhindered by fear, violence, and fraud. + Also at stake is the future of labor rights in the country. As long +as important Colombian institutions remain under the influence of +paramilitaries who have persecuted trade unionists, it will be +impossible for union members to freely exercise their rights. +Extrajudicial executions by the Army + In recent years there has been a substantial rise in the number of +extrajudicial killings of civilians attributed to the Colombian Army. +Under pressure to demonstrate operational results by increasing their +body count, army members apparently take civilians from their homes or +workplaces, kill them, and then dress them up to claim them as +combatants killed in action. The Attorney General's Office is currently +investigating cases involving more than a thousand victims of such +extrajudicial executions dating back to mid-2003. + While most of these cases do not involve trade unionists, an +increasingly significant share of trade unionist killings are believed +to be attributable to state actors. Twelve per cent of the killings +recorded by the ENS in 2008 were believed to have been committed by +state actors. + One significant case involves the military's killing of three trade +unionists in the region of Arauca in 2003. Unfortunately, while lower +level soldiers have been convicted of the killings, prosecutors appear +to have made little progress in investigating the potential +responsibility of military officers up the chain of command. + More broadly, the large number of extrajudicial executions being +attributed to the Army has contributed to the broader climate of +intimidation that severely affects union activity. And the government's +commitment to contain anti-union violence cannot be taken seriously so +long as its security forces appear to be engaged in widespread +executions of civilians. + The Defense Ministry has issued directives indicating that such +killings are impermissible. But such directives have been regularly +undermined by statements from high government officials, including +President Uribe, who until recently accused human rights defenders who +reported these killings of colluding with the guerrillas in an +orchestrated campaign to discredit the military. + Since October of last year, after a major scandal over the +military's alleged execution of several young men from the capital of +Bogota, the Uribe administration has started to more explicitly +acknowledge the problem and has dismissed several soldiers and officers +from some military units in connection with some of the most well known +killings. However, it is crucial that these dismissals be followed by +effective criminal investigations, prosecution, and punishment of those +responsible for executions--including commanding officers who may have +allowed or encouraged them--that have been reported on a regular basis +all over the country. It is too early at this time to determine whether +such punishment will occur. + It is also crucial that the government review and reform military +policies, such as its rewards and promotions system, that may be +creating incentives to produce false results by executing civilians. +Colombia is not meeting international labor standards + Anti-union violence is so pervasive in Colombia, that it is +impossible for workers to fully exercise their rights. This is a +fundamental problem that must be confronted head-on if workers' rights +are ever to be respected in that country. + But violence is not the only problem affecting labor rights in +Colombia. Colombia's labor law itself also falls short of international +standards, as reported repeatedly by the International Labor +Organization (ILO) in its annual review of Colombia. The Colombian +government has attempted to downplay the shortcomings, asserting in a +2008 embassy publication that legal reforms passed in 2000, combined +with additional ``legislative, regulatory and judicial opinions during +the Uribe Administration'' have eliminated ``most'' of the +inconsistencies between Colombian labor law and ILO norms. But that +same year, the ILO Committee of Experts on the Application of +Conventions and Recommendations (Committee of Experts) noted in its own +2008 report that glaring problems remain. The problems criticized by +the ILO include obstacles to trade union registration, violations of +workers' rights to strike, and the use of cooperatives to undermine +workers' right to organize. +Human Rights and the US-Colombia Free Trade Agreement + Human Rights Watch takes no position on free trade per se. But we +believe any free trade agreement should be premised on respect for +fundamental human rights, especially the rights of the workers +producing the goods to be traded. In Colombia, those conditions are far +from being met. That's why we have called on Congress to delay +consideration of the US-Colombia Free Trade Agreement (FTA) at this +time, until Colombia shows concrete and sustained results in addressing +the violence against trade unionists, impunity for that violence, and +the broader human rights context that makes it difficult for workers to +exercise their rights. + Without concrete and sustained results in addressing these basic +problems, ongoing anti-union violence, impunity and human rights abuses +would, as President Barack Obama has noted, make a ``mockery'' of labor +protections in the agreement. Colombia should be in compliance with +such protections before the accord takes effect, as has generally been +demanded with FTA commercial provisions. + We believe that the US Congress's decision to delay consideration +of the FTA has put pressure on the Colombian government to take some +initial steps to address these issues. As previously described, the +Office of the Attorney General has established a specialized group of +prosecutors to investigate some of the country's thousands of unsolved +cases of trade unionist killings, and the group has obtained an +increase in convictions. Yet this progress is still fragile and +incomplete, and there are many reasons (as previously described) to be +concerned about the sustainability of this effort. And in other areas +(such as the rate of violence), Colombia has been sliding back this +year. Meanwhile, the government has yet to address the rise of +successor groups to the paramilitaries, the influence of these groups +in the political system, continuing stigmatization of unionists, and +the Army's disturbing practice of extrajudicial executions of +civilians. + Among other steps, Colombia should be required to meet concrete +benchmarks in the following areas: + Demonstrating a sustained and meaningful increase in well- +grounded convictions of perpetrators of anti-union violence. These +should include convictions in a sufficient number of the 2,695 killings +of trade unionists reported since 1986 to show a significant shift in +the long-term pattern of impunity. The convictions should be based on +more than the mere admissions of guilt by paramilitary commanders +participating in the ``Justice and Peace'' process, as these +confessions often do little to establish the truth about the killings +or accountability for the perpetrators. To achieve this goal, there are +many steps Colombia has yet to take. For example, it must ensure that +the specialized prosecutors for labor union cases handle all the +reported cases, not just the reduced number they are currently +investigating. + Dismantling the paramilitary groups that pose the greatest +threat to unions, by holding accountable paramilitaries and their +accomplices in the military, political system, and business sectors; +confiscating paramilitaries' illegally obtained assets and returning +stolen lands to their rightful owners; and actively investigating and +confronting new or never demobilized paramilitary groups that have +appeared in the wake of the supposed demobilization of the AUC +paramilitaries. + Ensuring accountability for the extrajudicial executions +of civilians that the Army has allegedly been committing by the +hundreds in recent years. It is crucial that the government response go +beyond mere internal investigations and dismissals of officers to also +include criminal investigations, prosecutions, and appropriate +punishment, as well as the reform of policies that may create +incentives for such executions. + In any case, Congress should make clear that, given the serious +crisis of legitimacy in the current Colombian Congress, the Free Trade +Agreement should not be considered until the Colombian Congress has +been meaningfully reformed to remove paramilitary influence, or until +after the current Colombian Congress ends its term in 2010. The United +States should urge the Uribe administration to promptly take the +necessary measures to clean up its political system. Such measures +include approving political and electoral reforms to sanction the +political parties that have, in past elections, allowed paramilitaries +to infiltrate them. In particular, political parties should lose any +seats held by congresspersons who are convicted or resign due to +investigations for collaborating with paramilitaries. The Uribe +administration should provide full support to criminal investigations +of public officials, ceasing its attacks on the courts and +investigators handling the parapolitics investigations. + The United States can take several additional steps to maximize the +effectiveness of this principled approach to the Colombia FTA. + First, it should make clear that the delay in the Colombia FTA does +not reflect political or anti-trade agendas. Given Colombia's specific +labor rights and human rights situation, the Colombia FTA should not be +bundled with the Panama FTA or any other free trade agreement. + Second, the US should substantially increase assistance to the +institutions on the front lines of this fight. This means not only +supporting the specialized group of prosecutors investigating trade +unionist killings, but more broadly increasing aid to institutions-- +including the Attorney General's Office and Supreme Court--that are +conducting investigations of paramilitaries' past crimes and networks +(including paramilitaries' accomplices in the military and political +system). The United States should also increase aid to institutions and +organizations--such as the Ombudsman's Office's Early Warning System, +as well as civil society groups--that monitor the actions of armed +groups, including the new paramilitary groups, and play a key role in +preventing human rights abuses around the country. + Given what is at stake for Colombia--the success or failure of a +generational struggle to break the hold of brutal mafias over the +country's political life, and in turn the ability of Colombia's workers +to exercise their rights without fear of being threatened or killed-- +and given the Uribe government's reluctance to engage in that struggle +except when under pressure to do so, the United States should not seek +FTA ratification prematurely or in exchange for partial measures. The +Uribe government recognizes that change has come to Washington and +senses that it will have to demonstrate greater progress if there is to +be any chance for the FTA. The United States should seize this +opportunity by standing firm on the need for fundamental changes in +Colombia, and providing support to achieve those changes. + Colombia still has a lot of work to do before the FTA should be +considered. By continuing to delay the deal's approval, the United +States will show that human rights are not just words, but rather basic +values that have real consequences for US policy. + ______ + + [The study, ``Breaking the Grip? Obstacles to Justice for +Paramilitary Mafias in Colombia,'' Human Rights Watch, October +2008, may be accessed at the following Internet address:] + + http://www.hrw.org/sites/default/files/reports/colombia1008web.pdf + + ______ + + Chairman Miller. Mr. Roberts? + + STATEMENT OF JAMES ROBERTS, RESEARCH FELLOW, THE HERITAGE + FOUNDATION, WASHINGTON, DC + + Mr. Roberts. Thank you, Mr. Chairman, Mr. Ranking Member. I +am here today in my personal capacity. And the title of my +testimony states my theme, which is that the best protection +for both Colombian and American workers is stronger market- +based democratic institutions in Colombia. + Colombia is one of America's best friends in the Caribbean- +Andean region. The government is one of the oldest in South +America and is solidly committed to its partnership with the +United States and is following a similar path toward market- +based democracy and rule of law that has made the United States +the most prosperous nation on Earth. + A decade ago, Colombia was wracked by violence and seized +with fear, drug pins, narco-funded leftists, terrorists and +guerrillas, far right paramilitaries and an assortment of other +gangsters operated with impunity while government, military and +law enforcement officials cowered in their offices and +barracks. Today by comparison, Colombia is bustling with people +excited to see their homeland growing more prosperous and at +last more peaceful. + The majority of Colombians are focused on enhancing their +peace and prosperity by accelerating Colombia incorporation +into the globalized economy. And it is interesting to note that +many pro-globalization Colombians are unionized workers +enjoying the prosperity from the hundreds of thousands of jobs +created in Colombian export industries. + Progress is explained by several factors. Plan Colombia, +the U.S. joint effort with the U.S. government started under +former President Bill Clinton. President Alvaro Uribe has been +an exceptionally effective president--and a new spirit among +the Colombian people. In my written testimony, I outline the +historical context the tragic violence that has plagued +Colombia for 60 years. Indeed, violence in the entire region +from Mexico through the Andes is far too high. + The combination of FARC, drug traffickers and +paramilitaries nearly destroyed the Colombian state. The +restoration of order and civilian authority with the help of +Plan Colombia has allowed President Uribe's free market +policies to bear fruit. And economic growth in Colombia has +taken off. + Indeed, our recently published index of economic freedom +the Heritage Foundation publishes with the Wall Street Journal +ranks Colombia's economy as 72nd freest in the world out of 179 +countries. By comparison, in neighboring Venezuela, the score +held at the bottom at 174 just ahead of Cuba. And in Ecuador, +which is also headed by a populist leftist government, did not +do much better at a score of 137. + In addition to Plan Colombia, to stabilize market-based +democracy, President Uribe and former President Bush signed the +U.S. Colombia Free Trade Agreement in February of 2006. The FTA +is much more than just a trade agreement. It would help +Colombia and the United States complete a contiguous free trade +zone alone the entire Pacific rim. It would further stabilize +many Latin nations from Mexico through Central America and into +the Andes in their struggles against both extreme poverty in +certain segments of the populations and the malignant affects +of narco-terror on their societies. + It would also increase U.S. exports to Colombia. +Regrettably, the Congress has delayed approval of the U.S./ +Colombia FTA. Protectionist U.S. labor unions and anti- +globalization leftist groups have joined with far left allies +in the region to try to block the Colombia FTA. Their main +argument, as we have heard this morning, is that the history of +violence against leaders of Colombian trade unions and +allegations that Colombia has tolerated or sanctioned violence +and impunity for extrajudicial killings should disqualify +Colombia for an FTA. + I would argue that Congress put the violence and the +benefits to Colombia and the United States into context. +Stronger democratic institutions in Colombia will reduce +violence. It is clear that all of Colombian society has +suffered from violence. But when Uribe took office, there were +almost 29,000 people murdered every year in Colombia. That rate +has dropped. + But the Washington Post reported last year that only .2 +percent of victims were members of trade unions. Some of them +were members of the household. And union membership in Colombia +is just 2 percent of the population. + Plan Colombia has really helped, and Uribe has had, as we +have heard, a demobilization program. Thirty thousand AUC and +other paramilitaries demobilized, a truth and reconciliation +process. Violence is down. Extraditions are up, including key +narco-traffickers due to the--strategy of the United States to +face prosecution. The murder rate has dropped dramatically by +40 percent. Kidnappings are down 83 percent, terror attacks +down 75. Murders of trade unions also dropped 75 percent, +although, as was noted, they did increase very slightly in +2008. + There has been also a dramatic drop in extrajudicial +killings. And it is not, I don't think, true to allege that +impunity is still tolerated, although some AUC and +paramilitaries have become common criminals. + Judicial reform has also helped Colombia with help of the +USAID going to a U.S. model of accusatory system. The labor +standards have been improved. General Barry McAffrey has +reported that the human rights record has improved. And, in +fact, progress has been made across the board in poverty +reduction, education and health in Colombia since 1999. + The U.S./Colombia FTA will lock in these gains for both +countries. It will spur additional economic development in +Colombia and push the Colombian government to build up and +strengthen institutions and judicial/economic regulation. And a +full spectrum of voices across the aisle, Republican and +Democrat, have supported its approval. And if it is not +approved, we think that it will have serious negative +consequences. So I would urge the Congress to approve it. Thank +you very much. + [The statement of Mr. Roberts follows:] + + Prepared Statement of James M. Roberts, Research Fellow for Economic + Freedom and Growth, Center for International Trade and Economics, the + Heritage Foundation + + My name is Jim Roberts. I am the Research Fellow for Economic +Freedom and Growth in the Center for International Trade and Economics +at The Heritage Foundation. Prior to joining Heritage in 2007, I served +for 25 years as a Foreign Service Officer with the State Department and +worked on a variety of economic and political issues in a number of +Latin American countries. The views I express in this testimony are my +own, and should not be construed as representing any official position +of The Heritage Foundation. + Colombia is one of America's best friends in the Caribbean--Andean +region. The Colombian government--the oldest democracy in South +America--is solidly committed to its partnership with the United States +and is following a similar path toward market-based democracy and +strong rule of law that has made the United States the most prosperous +nation in world history. + A decade ago Colombia was a nation wracked by violence and seized +with fear, where drug kingpins, narco-funded leftist terrorists and +guerillas, far-right paramilitaries, and an assortment of other +gangsters operated with impunity, while government, military, and law +enforcement officials cowered in their offices and barracks. + Today, by comparison, Colombia is again bustling with people who +are excited to see their homeland growing more prosperous and, at last, +more peaceful. The vast majority of Colombians are focused on enhancing +their peace and prosperity by accelerating Colombia's incorporation +into the globalized economy. Interestingly, many of these pro- +globalization Colombians are unionized workers enjoying the prosperity +created in recent years by the hundreds of thousands of jobs in +Colombian export industries (e.g., cut flowers, mining, petroleum +products, coffee, textiles, sugar, and bananas). + In the intervening years, many things changed, but they can be +summarized in a few words: Plan Colombia, President Alvaro Uribe, and a +new spirit among the Colombian people. Plan Colombia is a bold, multi- +year program begun in 1999 by former President Bill Clinton and +President Andres Pastrana, Uribe's predecessor. Through this plan, +which was continued and strengthened under former President George W. +Bush, the two countries began rebuilding the Colombian state. Plan +Colombia has helped the Colombian government regain control of +territory and extend security to the towns and the countryside. +Progress has been especially dramatic since 2002 when President Uribe +took office and Congress significantly increased U.S. funding for Plan +Colombia. +A History of Violence + Colombia's tragic history of violence in the modern era goes back +to at least 1948, when revolutionaries began rioting to protest the +assassination of Jorge Eliecer Gaitan, a lawyer and somewhat populist +leftist politician who was running for president against the +conservative oligarchy then in power.\1\ + Thousands perished in the Bogotazo, as the riots came to be known, +including Colombian soldiers, revolutionaries, and innocent bystanders. +Colombia's major political parties were unable to put a stop to the +extreme levels of violence (La Violencia) triggered by the Bogotazo +until a decade later in 1958, after more than 200,000 Colombians had +been killed. The 1970s and 1980s saw the rise of violent leftist +guerilla warfare groups such as the Marxist-oriented Revolutionary +Armed Forces of Colombia (FARC), the Colombian Liberation Army (ELN) +and M-19 movement. During this insurgency by the FARC and ELN, drug +cartels in Cali and Medellin dramatically increased cocaine production +and smuggling. Drug traffickers enlisted guerrillas to make direct +assaults on the government as occurred in October 1985. By the late +1980s, Pablo Escobar, the notorious leader of the Medellin Cartel, had +become the seventh richest man and the most feared terrorist in the +world. His power was such that he threatened ``to usurp the Colombian +state.'' \2\ + Colombians' penchant for resolving disputes through violence has +many root causes, including the longstanding existence of criminal and +violent narco-terror/trafficking gangs; the Colombian government's lack +of effective control in the past over much of its vast territory (the +combined size of California and Texas); the fiercely independent and +stubborn nature of the average hard scrapple Colombian, who must carve +out a living from often rough and inhospitable terrain; and the long +history of class warfare that has been stoked, organized, and funded by +Marxist revolutionary groups over the past 60 years. Other countries in +the region have also been disproportionately affected by violence, for +many of the same reasons. +Colombia's Ongoing Struggle for Modernity and Prosperity + The FARC is a long-time enemy of Colombian democracy. Long isolated +in the Colombian jungles, FARC leaders are out of touch with the 21st +century. They reject market-based democracy, individual freedoms, urban +life, and modernity in general. Their visions of Colombia's future +would follow in the footsteps of the apostles of revolutionary violence +from Mao Zedong to Che Guevara. Colombia government officials say that +negotiations with the FARC are very difficult, since there is little +the government can offer to them. + FARC continued to pursue the overthrow of the government of +Colombia during the 1990s, but more worldly FARC members also turned to +the lucrative and fast-growing businesses of drug trafficking, +kidnapping, and extortion. The resulting violence led some far-right +landowners in Colombia to form paramilitaries to protect their property +in the absence of effective governmental authority. The government's +negotiations with the FARC ended in 2002 after the FARC turned a safe +haven twice the size of El Salvador into a laboratory for violence, +misrule, drug trafficking, and kidnapping.\3\ + The best known of the paramilitary groups was the United Self- +Defense Forces of Colombia (AUC),\4\ which waged war against the left +and the government in the general chaos generated by the armed left and +the drug trade. AUC members engaged in a vicious guerrilla campaign +against the FARC and the ELN, drug traffickers, and the Colombian army. +Some AUC members were also corrupted by the temptation of easy money +from narco-trafficking, and a significant number of large landowners in +Colombia who sponsored paramilitaries were the drug lords themselves. +The combination of FARC, drug traffickers, and paramilitaries nearly +destroyed the Colombian state. +Defending Market-based Democracy in Colombia + The restoration of order and civilian authority has allowed +President Uribe's free market policies to bear fruit, and economic +growth in Colombia has taken off. The gross domestic product (GDP) has +been growing at an increasing rate since Uribe took office, reaching an +estimated 7 percent in 2007 \5\ before falling back slightly last year +in the wake of the worldwide economic slowdown. Colombia's economic +growth has been spurred by the duty-free access it has enjoyed under +the Andean Trade Preference and Drug Eradication Act (ATPDEA), [which] +gives Colombia access to the U.S. market as a way to reduce poverty and +fight the drug trade.'' \6\ + The 2009 Index of Economic Freedom, which was recently published by +The Heritage Foundation and The Wall Street Journal and scored 179 +countries worldwide, ranked Colombia's economy at 62.3 out of a +possible 100 (with 0 equaling ``repressed'' and 100 indicating +``free''), making it the world's 72nd freest economy. Colombia is +ranked 15th out of 29 countries in the Latin America/Caribbean +region.\7\ By comparison, neighboring Venezuela's score fell all the +way to the bottom of the 2009 Index, to 174th place (just ahead of +Cuba),\8\ while Ecuador was not much higher ranked at 137th out of 179 +countries.\9\ + For the first time in memory people are enjoying the freedom of +safely walking Colombia's once mean streets. Uribe's popularity has +soared along with the economy, while the favorable rating of the FARC +has plummeted to almost zero.\10\ +The U.S.-Colombia Free Trade Agreement + To stabilize market-based democracy, President Uribe and former +President George W. Bush negotiated the U.S.-Colombia Free Trade +Agreement (FTA), which the two governments signed in February 2006. It +is much more than just a simple trade agreement. The Colombia FTA would +help the United States complete a contiguous free trade zone along the +Pacific Rim from Canada to Chile and further stabilize many Latin +nations from Mexico through Central America and into the Andean region +in their struggles against both the extreme poverty in segments of +their populations and the malignant effects of narco-terror on their +societies. Importantly, the FTA would also increase U.S. exports to +Colombia and would seal a deeper partnership between two nations that +are long-time friends and great defenders of market-based democracy. +The FTA would fortify a bulwark against the rising tide of Chavism that +nearly surrounds Columbia and threatens to undermine U.S. hemispheric +interests. + Regrettably, Congress has delayed approval of the U.S.-Colombia +FTA. Protectionist U.S. labor unions and anti-globalization leftist +groups have joined with far-left allies in the region to try to block +Congressional approval of the FTA. + On the surface at least, their main argument against the FTA is +that a history of violence against leaders of Colombian trade unions +and allegations that the Colombian government has tolerated or even +sanctioned that violence should disqualify Colombia from further +consideration for a FTA with the United States. However, these +opponents conspicuously ignore the historical context of the violence +(both within Colombia as well as in the region) as well as the +considerable progress the Uribe government has made in reducing it. +Stronger Democratic Institutions in Colombia Will Reduce Violence + FTA opponents place heavy emphasis on the tragic history of +violence against Colombian labor leaders and the alleged impunity for +their government assailants. All of Colombian society, including union +members, has clearly suffered from the horrifically high murder rate of +the past few decades. However, more than half of all union members are +in the Colombian public sector, with teachers comprising the largest +union in the public sector. Given the nature of their work and the lack +of any direct connection to paramilitaries sponsored by large +landowners, most killings of teachers were likely the result of +apolitical, ``normal'' motives (e.g., robbery and crimes of passion). + Over the years certain labor union members and leaders were +undeniably targeted for assassination by paramilitaries and others in +Colombia. Yet while the AFL-CIO reports the overall toll of violence +against teachers and other union members, it fails note that the vast +majority of the ``2,500 murders of trade unionists since 1986'' \11\ +occurred prior to 2001. According to statistics from the Embassy of +Colombia, the number of murders of union members in Colombia has +dropped drastically since 2001, one year before Colombian President +Alvaro Uribe was sworn into office. In 2001 and 2007, union killings +totaled roughly 200 killings annually. The number fell by half in 2003 +and has declined since then.\12\ + By the time President Uribe took office in 2002, almost 29,000 +Colombians were being murdered annually. Many politicians from Uribe's +own political party were among the dead. While a few teachers were +certainly killed because of their leftist ideology, a large number of +the killings should not be included in the AFL-CIO's ``union killings'' +figures. Many of the murders involved persons in union members' +households, not the union members themselves. A high percentage of them +occurred for reasons unrelated to union affiliation. As The Washington +Post recently noted: ``There were 17,198 murders in 2007. Of the dead, +only 39 (0.226 percent) were even members of trade unions, let alone +leaders or activists, according to the Colombian labor movement. (Union +members make up just under 2 percent of the Colombian population.)'' +\13\ +Strengthened Colombian Government Institutions Have Reduced Violence + Plan Colombia and a strong, market based economy have helped +President Uribe's government to achieve many successes to reduce +violence in Colombia. + Demobilization: The Office of the U.S. Trade Representative reports +that more than 30,000 AUC and other paramilitaries have been +demobilized since 2005, when the Colombian government implemented the +Justice and Peace Law, which set the rules for the demobilization +process.\14\ + Truth and Reconciliation: Under the Justice and Peace Law of 2005, +over 1600 bodies of some of the victims of the FARC and the AUC have +been recovered and their families have been partially compensated with +assets seized for a reparation fund. There are more people now in jail +in Colombia for human rights violations that at any other similar +(post-conflict) period in the history of any Latin American +country.\15\ + Violence Down: As the Center for Strategic and International +Studies recently noted, the FARC and other drug-traffickers are on the +run, and violence is down significantly. The government has ``a +legitimate state presence in all of Colombia's 1,099 municipalities'' +and ``[t]he guerrillas have been driven out of many areas that they +previously dominated and their military capability sapped by the +resurgence of state security force.''\16\ + Extraditions up: Another indicator of the success of Plan Colombia, +and a development also very helpful to U.S. law enforcement efforts in +the war against drugs, is the dramatic increase in the number of +significant narcotics traffickers extradited to face prosecution in the +United States since President Uribe took office. + Dropping Murder Rate: When President Uribe assumed power, violence +was ripping the very fabric of the Colombian nation. However, the +overall murder rate has dropped by 40 percent, kidnappings are down 83 +percent, and terror attacks are down 76 percent.\17\ Plan Colombia has +helped to cut cocaine production and smuggling significantly.\18\ The +streets of Medellin, once ruled by Pablo Escobar, are now safe enough +for visits by senior Bush Administration and congressional +officials.\19\ The number of murders of trade unionists has dropped by +75 percent.\20\ Although the number of trade unionist murders increased +very slightly in 2008, to 32, the Uribe government has maintained and +accelerated its efforts to reduce the level to zero.\21\ + One pro-FTA Colombian union leader's courageous advocacy of the +U.S.-Colombia trade agreement apparently cost him his life. Jairo +Giraldo Rey was murdered in his hometown of Cali in November 2007, just +before he was to travel to Washington with other pro-FTA Colombian +union leaders to lobby Congress to pass the agreement. As reporter +Monica Showalter noted, ``Giraldo's murder not only silenced an +unexpected voice for free trade, it also jacked up union killings data +to stoke the case in the U.S. against Colombia's pact.'' \22\ + Dramatic Drop in Extrajudicial Killings: A constant refrain heard +from U.S. and Colombian leftist NGOs and unions is that the +paramilitaries can still act with impunity and are protected by the +Colombian government. This allegation is false. + While extrajudicial killings are still occurring, they have been +greatly reduced. President Uribe made it clear from the day he took +office that his government would not tolerate paramilitary activity and +would prosecute criminals in the AUC and other far-right groups. In +fact, nearly all of the paramilitaries have been demobilized and +disbanded under the Uribe administration. + Furthermore, ``[t]he Colombian government has tripled spending on +protection for unionists, human rights activists, and other at-risk +individuals and established a special unit to prosecute crimes against +trade unionists.'' \23\ In 2008, the Colombian government spent US$42 +million on this security program to protect at-risk individuals.\24\ Of +the 9,400 individuals benefiting from individual protection schemes-- +which range from bodyguards and armored vehicles to cell phone +networks--1,959 are unionists, which is an increase from 2006, when +unionists accounted for 1,504 of the 6,097 individuals being +protected.\25\ + The Prosecutor General's office has led the charge in dealing with +past killings, resolving 73 cases of union member murder and convicting +156 individuals since 2001. In November 2006, a special labor Sub-unit +was created in the Office of the Prosecutor General to focus on labor +union killings and has since resolved 40 cases and convicted 67 +people.\26\ The unit has three specialized judges, 19 prosecutors, 22 +additional lawyers, and almost 100 judicial police investigators.\27\ + Adoption of U.S. Legal System Model: With technical assistance from +the U.S. government, beginning in 2004 Colombia switched from the +Napoleonic inquisitorial legal system to the accusatory, open-court +criminal trial procedures based upon U.S. and English common law. These +reforms will strengthen Colombia's judicial system and make it more +efficient with a speedier trial process. The transition to the new +system will take time, however, and the first new law school students +rained in the new procedures only graduated recently.\28\ + Improved Labor Standards: The AFL-CIO alleges that the Colombian +government is ``not in compliance with International Labor Organization +(ILO) core labor standards.'' \29\ Yet a November 2007 ILO report +concluded, based on a visit to Colombia, that the labor situation in +Colombia is positive and that the government has made significant +progress. The ILO report praised the ``the cooperation of the +Government of Colombia with the ILO officials in their work to conclude +the Tripartite Agreement on Freedom of Association and Democracy.'' +\30\ + Opponents are also willfully blind to the many successes stemming +from a wide variety of substantial USAID programs that are jointly +funded with the Colombian government. These programs target development +assistance to address the problems that festered during the ``lost +years'' of rampant violence. These programs train all employers--small, +medium, and large--in proactively ensuring compliance with all +Colombian labor laws on occupational safety, child labor, working +hours, and other issues of concern to Colombian workers. + These programs are also intended to bring more workers into formal +economy, where they can receive benefits and contribute to the tax +base. USAID and the Colombian government are working cooperatively with +business owners, but are also establishing protocols to enforce laws +with a system of fines and incentives. The Colombian Labor Ministry is +also funding programs to increase availability of vocational training +programs.\31\ + Improved Human Rights Record. Human rights activists opposed to the +FTA have faulted the Colombian government's treatment of Internally +Displaced Persons (IDPs).\32\ However, some of those persons labeled as +IDPs by the left are actually economic migrants who have gravitated to +large cities in search of work and a better life, as is common in many +developing countries. Furthermore, numerous neutral observers have +noted tremendous progress on human rights in recent years. Retired +General Barry McCaffrey, former commander of the U.S. Southern Command +and Director of the White House Office of National Drug Control Policy, +visited Colombia in October 2007 and reported that ``[t]he human rights +situation has improved immeasurably during the President Uribe +tenure.'' \33\ + According to a report from the Colombian government: + Impressive progress has been made in poverty reduction, education +and health since 1999. Increased stability has allowed the government +to provide more and better services to the country's poor. + Social spending represents 40 percent of the national +budget + Poverty levels have decreased since 1999 from 55 percent +to 45 percent + Programs have been developed to improve infant nutrition +and health, encourage school enrollment, empower women, and provide +food for millions of children + More than 20 million of the country's poor receive full or +partial health coverage + Infant and child mortality have decreased + Child immunizations have steadily increased + Student completion of elementary school has increased to +almost 100 percent, while the number of completing secondary school has +also significantly risen.\34\ +The U.S.-Colombia FTA Will Lock-in Gains for Both Countries + My colleague at Heritage, Dr. Ray Walser, has noted that former +Bolivian president Jorge Quiroga recently observed the irony that two +key ``commodity exports'' (oil and cocaine) are entering the U.S. duty +free from several countries in Latin America, while the U.S. Congress +debates the duty-free entry of legal products from pro-American +Colombia (which already has duty-free access to the U.S. market for +most of its products through ATPDEA).\35\ + The FTA will spur additional economic development in Colombia and, +just as importantly, push the Colombian government to build up and +strengthen government institutions and judicial and economic regulation +to ensure that continued economic progress will not depend on any +particular political personalities. + As Dr. Walser has already reported to Congress, a full spectrum of +the wisest voices--U.S. and Latin American presidents, former senior +officials, both Democratic and Republican--and the Council on Foreign +Relations, the Brookings Institute, the American Enterprise Institute, +The Heritage Foundation, to name a few, as well as mainstream-media +editorials are unanimous in urging swift passage of pending agreements +with Colombia and Panama.\36\ Colombia will certainly be willing to +work with the Obama Administration and Congress to accommodate +additional reasonable measures aimed at protecting labor and +environmental standards. + If the Congress votes down the Colombia FTA, it will deliver a +major psychological victory to the FARC, the narco-traffickers that the +U.S. has battled for decades in Colombia, and other enemies of market- +based democracy in the region. It will seriously risk the progress and +momentum made by the Plan Colombia war on drugs on which the U.S. has +spent hundreds of millions of dollars during the Clinton and Bush +Administrations. + Iinflicting economic punishment on a U.S. ally in the Andean region +by defeating the FTA is not in the U.S. interests. Left-wing populism +is fueled by poverty and lack of opportunities, as seen in Venezuela, +Ecuador, and Bolivia. To counter this possibility in Colombia, the +development of strong democratic institutions must be accompanied by +continued economic development and growth.\37\ + A defeated FTA might also force Colombia reluctantly into closer +ties with a very eager and suddenly conciliatory Venezuela, which is +already Colombia's second largest export market after the U.S., and +Colombia cannot afford to ignore it. Chavez's dangling of petroleum +carrots will not be ignored by the Colombians. If Colombia is spurned +by the U.S., it will continue to seek trade agreements with many other +countries (e.g., Canada and Mexico) and trading blocs, such as the EU, +the European Free Trade Association (EFTA), and MERCOSUR (Southern +Common Market). This would only further isolate the U.S. + A failed FTA will lead Colombia and other Latin American countries +to conclude that the U.S. is not a reliable partner. It will also fuel +a return to narco-trafficking and other illicit activity by the urban +and rural poor, who would not benefit from the many jobs that would be +created by the legitimate alternative economic development that will be +created by the Colombia FTA. + Congress should quickly approve the pending trade agreements with +Colombia and Panama. These actions will send a strong signal that the +new Congress and the Obama Administration will be adopting a forward- +looking trade policy agenda that emphasizes the creation of new U.S. +jobs through expanded export opportunities. + endnotes + \1\ Brian Latell, After Fidel: Raul Castro and the Future of Cuba's +Revolution: The Inside Story of Castro's Regime and Cuba's Next Leader +(New York, N.Y.: Palgrave MacMillan, 2007), pp. 101--106. + \2\ Mark Bowden, Killing Pablo: The Hunt for the World's Greatest +Outlaw (New York: Penguin Books, 2001), p. 15. + \3\ Author's notes from visit to Bogota, Columbia, December 2007. + \4\ Peter DeShazo, Phillip McLean, and Tanya Primiani, Back from +the Brink: Evaluating Progress in Colombia, 1997-2007 (Washington, +D.C.: Center for Strategic and International Studies Press, 2007), p. +6, at www.csis.org/media/csis/pubs/071112-backfromthebrink-web.pdf. + \5\ International Monetary Fund, World Economic Outlook Database, +April 2008, at www.imf.org/external/pubs/ft/weo/2008/01/weodata/ +index.aspx (April 9, 2008). + \6\ Christopher A. Padilla, Under Secretary for International +Trade, U.S. Department of Commerce ``Outlook on the Americas 2008,'' +remarks at Association of American Chambers of Commerce in Latin +America, Coral Gables, Florida, January 24, 2008, at www.ita.doc.gov/ +press/speeches/padilla--012408.asp (April 14, 2008). + \7\ Terry Miller and Kim R. Holmes, 2009 Index of Economic Freedom +(Washington, D.C.: The Heritage Foundation and Dow Jones & Company, +Inc., 2009), pp. 135-136, at www.heritage.org/research/features/index/ +countries.cfm. + \8\ Ibid., pp 423-424 + \9\ Ibid., pp. 163-164 + \10\Author's notes from visit to Bogota, Colombia, December 2007. + \11\ James Parks, ``Act Now to Stop Colombia Free Trade Deal,'' +AFL-CIO Weblog, March 24, 2008, at http://blog.aflcio.org/2008/03/24/ +act-now-to-stop-colombia-free-trade-deal (April 5, 2008). + \12\ Embassy of Colombia, ``Progress Report: Strengthening the +Rights, Benefits and Security of Unions,'' October 2007, and the +Colombia Ministry of Social Protection, cited in Daniel Griswold and +Juan Carlos Hidalgo, ``A U.S.-Colombia Free Trade Agreement: +Strengthening Democracy and Progress in Latin America,'' Cato Institute +Free Trade Bulletin No. 32, February 7, 2008, Figure 1, at +www.freetrade.org/node/839 (March 17, 2008). + \13\ Editorial, ``Columbia's Case,'' The Washington Post, April 18, +2008, p. A14, at www.washingtonpost.com/wp-dyn/content/article/2008/04/ +18/AR2008041802900.html (April 21, 2008). + \14\ Office of the U.S. Trade Representative, ``Columbia FTA +Facts,'' March 2008, at www.ustr.gov/assets/Trade--Agreements/ +Bilateral/Colombia--FTA/asset--upload--file144--13716.pdf (April 11, +2008). + \15\ Embassy of Colombia, ``Colombia: Actions to Advance Labor +Justice and Labor Rights,'' Washington, DC, November 2008 (also +available at www.colombiaemb.org). + \16\ DeShazo et al., Back from the Brink, p. viii. + \17\ Office of the U.S. Trade Representative, ``Columbia FTA +Facts.'' + \18\ U.S. Department of State, Bureau of International Narcotics +and Law Enforcement Affairs, ``International Narcotics Control Strategy +Report, 2008,'' March 2008, at www.state.gov/p/inl/rls/nrcrpt/2008/ +vol1/html/100776.htm (April 21, 2008). + \19\ Press release, ``Secretary Gutierrez to Lead Fourth +Congressional Delegation to Colombia,'' U.S. Department of Commerce, +February 28, 2007, at www.commerce.gov/NewsRoom/PressReleases-- +FactSheets/PROD01--005275 (April 5, 2008). + \20\ Hugh Bronstein, ``Colombia Trade Deal Dead This Year, U.S. +Unions Say,'' The Washington Post, February 12, 2008. + \21\ Embassy of Colombia, ``Colombia: Actions to Advance Labor +Justice and Labor Rights,'' Washington, DC, November 2008 (also +available at www.colombiaemb.org). See also Jose de Cordoba, +``Colombia's Uribe Says Passage of Free-Trade Pact Is Critical,'' The +Wall Street Journal, April 4, 2008. + \22\ Monica Showalter, ``U.S.-Colombia Deal Faces Labor Deceit,'' +Investor's Business Daily, April 7, 2008, at www.investors.com/ +editorial/IBDArticles.asp?artsec=16&issue=20080407 (April 11, 2008). + \23\ Doug Palmer, ``Labor Leaders to Visit Colombia As Bush Presses +for Vote,'' Reuters, February 7, 2008, at www.reuters.com/article/ +domesticNews/idUSN0739641220080207 (February 19, 2008). + \24\ Embassy of Colombia, ``Colombia: Actions to Advance Labor +Justice and Labor Rights,'' Washington, DC, November 2008 (also +available at www.colombiaemb.org). + \25\ Office of the U.S. Trade Representative, ``Columbia FTA +Facts,'' and author's notes, meeting with U.S. Embassy officials in +Bogota, Columbia, December 2007. + \26\ Ibid. + \27\ Embassy of Colombia, ``Colombia: Actions to Advance Labor +Justice and Labor Rights,'' Washington, DC, November 2008 (also +available at www.colombiaemb.org). + \28\ Ibid. + \29\ American Federation of Labor and Congress of Industrial +Organizations, ``Worker's Rights, Violence, and Impunity in Colombia,'' +January 9, 2008, p. 8, at www.aflcio.org/issues/jobseconomy/ +globaleconomy/upload/colombia--briefing.pdf (April 5, 2008). + \30\ U.N. International Labour Office, ``Fourth Supplementary +Report: Implementation Process of the Tripartite Agreement on Freedom +of Association and Democracy in Colombia,'' GB.300/20/4, November 1, +2007, para. 8, at www.ilo.org/wcmsp5/groups/public/--ed--norm/-- +relconf/documents/meetingdocument/wcms--087328.pdf (April 5, 2008). + \31\ U.S. Agency for International Development, ``FY 2006 Budget +Justification to the U.S. Congress,'' s.v. ``Colombia Program: +Alternative Development,'' June 14, 2005, at www.usaid.gov/policy/ +budget/cbj2006/lac/pdf/co514-008.pdf (December 13, 2007), and author's +notes, meeting with USAID officials, U.S. Embassy, Bogota, Colombia, +December 5, 2007. + \32\ News release, ``Colombia: Death Threats Drive Thousands from +Their Homes Every Year,'' International Committee of the Red Cross, +February 4, 2008, at www.icrc.org/web/eng/siteeng0.nsf/html/colombia- +news-020408!OpenDocument (April 5, 2008), and Human Rights Watch, +Displaced and Discarded--The Plight of Internally Displaced Persons in +Bogota and Cartagena, October 2005, at http://hrw.org/reports/2005/ +colombia1005 (April 5, 2008). + \33\ General Barry McCaffrey, quoted in Embassy of Colombia +(Washington, D.C.), Colombia: Perspectives on Progress, January 2008, +p. 5, at www.colombiaemb.org/docs/2008perspectivesonprogressreport.pdf +(April 5, 2008). + \34\ Ibid, p. 11 (original bullet points). + \35\ Ray Walser, Ph. D., ``U.S Policy toward Latin America in 2009 +and Beyond,'' Testimony before The Subcommittee on the Western +Hemisphere, Committee on Foreign Affairs, United States House of +Representatives, February 4, 2009 + \36\ (From Walser Testimony) Some examples recommending approval +include: Jose Miguel Insulza, Secretary General, Organization of +American States (OAS), ``Recognize and Build on Our Progress,'' +Americas Quarterly, Fall 2008, pp 103--105, at http://as.americas- +society.org/article.php?id=1332 (January 28, 2009); Council on Foreign +Relations, ``U.S.--Latin America Relations: A New Direction For A New +Reality,'' Independent Task Force Report No. 60. pp. 17--19; +``Rethinking U.S.--Latin Relations: A Hemispheric Partnership for A +Turbulent World,'' Report of the Partnership for the Americas +Commission, November 2008, p. 22; and ``Democrats Support Colombia +FTA,'' Latin Business Chronicle, April 21, 2008, at http:// +www.latinbusinesschronicle.com/app/article.aspx?id=2314 (January 28, +2009). + \37\ Griswold and Hidalgo, ``A U.S.-Colombia Free Trade +Agreement,'' Cato Institute, Center for Trade Policy Studies, February +7, 2008, at http://www.freetrade.org/pubs/FTBs/FTB-032.pdf (February +11, 2009) + ______ + + Chairman Miller. Thank you + And thank you to all of the witnesses for your testimony. + Mr. Sanin, I would like to ask you a question. And then I +would like to have Judge Sanchez comment on the question. + The question is to Mr. Sanin, in your written testimony, +you state that almost 75 percent of the violence against union +members and leaders is concentrated against just 30 labor +unions that are in six of Colombia's departments, suggesting +that those unions have experienced most of the violence. And +you raised the question that, given this fact, and what appear +to be the targets of much of the violence, that the attorney +general's office might rethink how they are prosecuting the +cases, especially if you were trying to get to the intellectual +authors of that violence. + And then I would like to have Judge Sanchez comment on this +question and the answer also since he has raised the same +question about how do you move the prosecution to the +intellectual authors. + Mr. Sanin [through translator]. Yes, thank you very much. +What we would like to bring up here is that the method that the +attorney general's office uses is a case by case methodology. +It is something that allows them to see the trees but they +can't see the forest of anti-union violence. + What we are saying is that we need to be clear in the +investigations, that the concentration of these cases against +30 unions and in six departments has a very unique character. +And we need to talk about having a systematic way of +investigating this as a global problem. + In this way, we would get not only the actual perpetrators +of these crimes, but also the intellectual authors. And more +importantly, we need to get behind to what their motivation is, +what the reasons are and who benefits from these crimes. That +is it. I will let the judge comment now. + Chairman Miller. Thank you. + Mr. Sanchez [through translator]. Thank you for letting me +use the floor. I suppose we could present a potential solution +here, which is that of institutional and political commitment +from the government of Colombia. However, there is one more +aspect. And that is a personal, deeply rooted commitment, both +from the prosecutors and the judges. First from the +prosecutors, they must be willing to investigate so that the +judge is then able to rule. + However, the problem is that for both judges and +prosecutors, sometimes they see these incidents as one more +case file, a simple, routine number to be filed and dealt with. +But there is no desire to go in-depth to get to the +intellectual authors behind these crimes. It is the +intellectual authors that generate the violence. + So there is nothing that can be done if we don't get a +personal commitment from prosecutors and judges and from the +Colombian government. We need to get political will from them. +It is that simple. + Chairman Miller. Thank you. + Ms. Hoyos, you have also made an effort to try and identify +the intellectual authors of the murder of your father. Can you +tell us what that entails? + Ms. Hoyos [through translator]. It has been a real struggle +for me to try to identify the intellectual authors of my +father's murder. The fact is that nobody shows the will to +identify those people. In fact, the fact is there is a state +policy to do away with and eliminate all of these union people. + This hasn't been easy for me. It has been hurtful, painful +because it is the state, the government that should be +investigating these things. But I have had to face this pain of +interrogating the material actors of these crimes. I have had a +face-to-face interview with the man who killed my father in my +attempt to try to find out who the intellectual authors are +behind this crime. + And although I have made some progress, I keep running up +against the brick wall of impunity in Colombia. There really is +no will to investigate these cases. + Chairman Miller. Thank you. My time has expired. + I will turn to Mr. Souder. + Mr. Souder. Thank you, Mr. Chairman. I listened to all the +statements in the anteroom and read through all the documents. + I have a question, Mr. Miller. I am sorry I missed the +start. Did you insert into the record the correspondence with +the Colombian embassy? + Chairman Miller. Yes, yes. + Mr. Souder. Okay, good, thank you. There are obviously +different perspectives here. And one of my frustrations--I have +worked the narcotics area since I was first elected to Congress +and have been to Colombia at least 12 times or more. That the +American people already are struggling with a mislabeling of +Colombia. It is for one a beautiful country. And it would be +nice if when people come in with criticism that they would +remind the American people what a beautiful country it is +rather than just criticizing their country because all America +hears is criticizing Colombia. + That Congressman Frank and I have sponsored legislation and +worked to try to open up the cruise ships. In the Cartagena, as +we saw the violence go down, there has been an incredible drop +in violence in the nation of Colombia. + A lot of people think of Colombia solely as cocaine or +maybe coffee or maybe emeralds. But it is a very diversified +economy. Most of the flowers in America--you can go to the huge +areas on Medellin as well as Bogota and throughout the country, +and they will be all the way to Indiana in 48 hours coming in +overnight into Miami and spreading around. I think, 67 percent +of cut flowers in America come from Colombia. + The cement industry, the coal industry, the huge coal mines +that are open again--you were once our eighth largest supplier +of oil until FARC cut the lines and cut the rails, which are +now mostly getting reopened. But it is a country that, unlike +most of Latin America where you have 2 or 3 percent of the +people having all the wealth, is arguably the biggest middle +class. + Yes, there are still rich families. Those rich families +still dominate. But compared to the rest of Latin America, is +an extraordinary story of a middle-class development, of a +spread society that has still great poverty, as there is all +over Latin America. But it is an extraordinary success story +and becoming more of a success story. + Killing Pablo is not all of Colombia. Nor is this terrible +violence. Anyone who has a family member killed, any person who +is killed is a tremendous tragedy. And it is really sad that +prosecutions aren't going fully forth in every country in the +world where that happens, including in Colombia. + But we need to get this in perspective because there was +really minimal perspective here, that violence--Colombia is +also the oldest democracy in Latin America, by the way, and +successful democracy--that narcotics, mostly because of +problems in the United States as well as in Europe, have driven +an incredible problem of violence throughout the country. There +was always violence. It has gone up and down. + But the incredible problem of violence--to put it in +perspective, whether you believe it is 42 or slightly higher to +80 homicides in the trade union movement, we are talking about +basically last year, which was an improved year, homicides +totaling 17,000. And we are debating whether it is 40 or 80 in +a country where there is 17,000, which, by the way, is a drop +from 27,000 that when I first went to Colombia in my first term +about 12 years, 11 years ago, I guess it was, when we actually +went in. + After a period of time where you couldn't even move +anywhere, we could just go in for 3 hours. Then we could stay +overnight. The last few times I have been into Medellin, you +could wander around if you needed to. If you wanted to walk, +you could walk. Up where the coal mine was, where the railroads +had been cut and they are no longer cut, at one point, +somewhere near 80 percent of the mayors and councils in the +country were unoccupied because the leaders had been +assassinated. There has been an incredible turnaround in +Colombia. + We need to make sure that the judicial system progresses. +We have poured money into making the judicial system try to +progress. But, you know, there is only so much the United +States can do to tell countries when we say follow the rule of +law, you have to do it our way or the highway. And that we have +seen improvements. We need to make more improvements. + But this selective, what I believe is reliving the 1980s, +the FARC may have started like the Sandinistas or Guatemala or +Salvador. But it has turned into drug thugs. Then the business +groups, admittedly probably anti-union as well, formed +paramilitaries that communicated violence throughout the +country. Then those paramilitaries went off on their own and +became drug thugs. And that some of those people then were +interrelated. And as they try to clean up, their parties are +going to be interrelated, some of them. Medellin is a classic +example of the struggle there with that. + But to not stress the progress and only highlight a small +sector of the country is a terrible disservice to the nation of +Colombia, to this government that is working hard to do it, to +a president of their country who had his father assassinated, a +vice president who was kidnapped, who has taken on his own area +where the paramilitaries in Medellin and tried to work with +them. It is not as easy as it is made sound. + And I would like to hear in general some praise of Colombia +for their progress, not just harp, harp, harp, criticize. Human +Rights Watch when I met with them the first time--I was sent +there because I was favorable to trying to deal with Human +Rights Watch. Robin Kirk has written a good book that shows +some of the trouble. + But Human Rights Watch has had selective vision on what +they say in Colombia and has become, in my opinion, a +discredited flack and that your numbers when you tried to +relate in your testimony that the Bogota versus the general +population assassination rate, without saying that most union +members were not in Bogota and that Bogota has, in fact, +changed, that the mere presentation that you made to this +Congress and some of the others are so academically flawed as +to be seen as partisan, not really trying to help the United +States deal with a very difficult problem. + And that is how do we, in fact, if we do a free trade +agreement, work with your government to protect union rights. I +agree with the premise. It is terrible what happened to this +lady's father and anybody else who gets killed, whether they +are union members or others in Colombia. + I yield back. + Chairman Miller. Thank the gentleman. + Mr. Hare? + Mr. Hare. Well, I don't know where to start. To my friend +who, you know, was talking about the flowers. I had an +opportunity with several other members of Congress to meet some +women who came from Colombia and worked in the flower industry. +And I saw what their hands looked like. I saw and heard the +hours that they had to work, the treatment that they were +subjected to--would not be tolerated in this country. + I can't for the life of me believe that--with Valentine's +Day coming up I can tell you I am not sending my wife flowers. +And I am doing so because for those people who are having to go +through that type of a situation every day. I will do the candy +route, and they can bag the flowers. + I will tell you, Mr. Roberts, I could not disagree with you +more. You have brought a wonderful paint brush for our country +and telling us just how great things are. Yet I am looking at +numbers that 2,694 murders, 96 percent of them unsolved, people +who lose their father and aren't prosecuted. And if they are, +the prosecutions are a sham. + You talk about a trade agreement. You mentioned trade +unionists, which I happen to be one. And I take great pride in +that. So I thank you for that compliment. + But I have to tell you if we are supposed to pass a trade +agreement at some point with the country, I would think that it +would be inherent upon this Congress and upon all Americans to +want to trade with a country who has basic fundamental rights +and respects them. And with all due respect to the numbers that +you have given to us today, you know, I don't think that is +going to happen. And I don't think it ought to happen until the +act is cleaned up. + It may have been reduced. But I can tell you that wouldn't +be tolerated in this country. And we are supposed to look at a +trade deal when this young woman's father and this judge was +fired simply because he had the unmitigated gall to prosecute +people. So, you know, with all due respect to your facts and +your figures, I find it appalling that this is still going on +and the numbers are going up. + And while some people say, well, maybe it has gone from +only 39 to 49, these are human beings. They are fathers. They +are mothers. They are sons. They are daughters. + You have young people getting together trying to--have to +find out because the government won't do it and they are +covering it up. And everybody in this room knows it. And, you +know, I just--with all due respect, you know--you also +mentioned the term protectionist. And then I will ask Dr. +Sanchez a question. + If protectionist means to me protecting the lives of people +who want to have and work in an industry, whatever that +industry is, protecting their lives so that they don't have to +go home and have their sons and daughters see them shot before +their very eyes and then be harassed at the funeral of their +father--if that is protectionism, then, again, I will wear that +as a badge of honor. + Let me just say, Judge Sanchez, you presided over a case +that Representative Grijalva and I circulated a dear colleague +letter on Juan Carlos Ramirez Ray. And you also ordered the +Colombian attorney general's office to conduct an investigation +into the role of the prison director and the prison supervisor +in his killing. Do you know if the attorney general ever +pursued anyone beyond the hired guns in this case? + In other words, we have heard a lot about the intellectual +authors. And let me ask you two other quick questions because I +know my time is going to run out. Do you see the government +undertaking any real effort to fully investigate cases? Or is +it content in most cases to just convict the gunman but not +follow the evidence to the intellectual authors? + Mr. Sanchez [through translator]. Thank you. Regarding the +case of Juan Carlos Ramirez, he was, in fact, murdered in front +of his mother. No one gave him any help. And he was killed by +members of the AUC, the self-defense forces in Colombia. + Unfortunately, the prosecutors did not investigate the +intellectual authors of the crime, and they investigated only +some of the material authors of the crime. In fact, they +dropped an investigation versus a sergeant who was indirectly +involved in order to avoid a total impunity. However, we later +found out that this sergeant was having a love affair with the +director of the prison. So I ordered an investigation of that +prison official as a possible participant as an intellectual +author. + To date we have no information at all on the outcome of +that investigation of that case. And that is what we need. We +need reporting in order to tell the community what happens with +these investigations and what are the outcomes. + Going back to the case of Juan Carlos Ramirez, he was a +young man who was murdered along with others because of his +unionist beliefs. He was a young man of about 25 years of age +or so. And he lived with his mother. And basically he was a +person who fought for the rights of others. + This particular murder took place when he was made fun of +in front of a formation. He was threatened by prison officials. +He was told that he would be murdered by the AUC. And, in fact, +the AUC did back up that threat. It was a member of the AUC who +ended up killing him. + For me this is a shameful situation as a Colombian. It +pains me to see this taking place in my country. And that is +why I am here. I am here to try to put an end to these murders. +It is precisely because my country is beautiful that I am here, +that I want to put an end to this so that it can be a more +beautiful country, so that all of you can go visit there +without any major risk. Thank you. + Chairman Miller. Thank you. + Mr. McKeon? + Mr. McKeon. Thank you, Mr. Chairman [speaking Spanish]. + Mr. Roberts, I had a delegation from Colombia in my office +several months ago, union leaders and business leaders. And +they were really wanting us to do the Colombia Free Trade +Agreement, wondering why we couldn't move forward on this +because they really wanted it for the betterment of their +businesses, their unions, their family situation and their +country. + As you know, our economy has been experiencing severe +hardships. Can you explain how a continued delay of passage of +the Colombia Free Trade Agreement impairs our economy and holds +back American workers? + Mr. Roberts. Thank you, sir. Yes, I agree that there are-- +our research has indicated many unionized workers in Colombia, +as I stated, as I testified, as in favor of the Colombia Free +Trade Agreement. And I also met with the leaders of some of +those unions. And they understand that Colombia's future is in +a globalized economy and that they will benefit and their +children will benefit where they will have more prosperity if +they go that route rather than try to go backwards into a +system of autarchy and socialism. + I would compare Colombia's situation with Mexico's in that +whereas Mexico has benefited from having the NAFTA in place now +for more than 10 years and has had a substantial increase in +the middle class jobs, Mexico is currently suffering from a +terrible problem with narco-terrorists, especially in the +Northern part of the country. Whereas in Colombia, they need +that FTA to catch up to where Mexico is in terms of institution +building. But they also need--whereas Plan Colombia has been +more successful counterinsurgency at this point than the Merida +Initiative, which we also support expanding and funding. + In terms of U.S. jobs, clearly, the last count I saw was +that U.S. manufacturers and people--United States companies +selling to Colombia had to pay $1 billion in tariffs every +year. That makes us less competitive. + That means jobs at Caterpillar and other places are not +there because we are not able to sell into a country like +Colombia where they do have a vibrant economy, where they do +need tremendous investment in infrastructure that can only be +done if the country has jobs and is producing tax revenues. And +that will come with the continuation of the globalization +process, I think, in Colombia. Thank you, sir. + Mr. McKeon. What provisions specifically are contained +within the Colombia Free Trade Agreement to specifically +address violence towards Colombian labor? Because the agreement +has not been passed, is it fair to say that Colombian workers +are worse off than they otherwise might be due to congressional +inaction? + Mr. Roberts. I don't have the agreement in front of me. I +do know that after the Speaker Pelosi and the Democrats took +over in 2006, there were provisions added about labor +environment, which we would support as long as they don't +disrupt too much private investment. + However, the fact that--I think it is the process that +strengthens the government and the institutions. It is the +constant meeting with hundreds and thousands of private sector +people and government people that go along with having a free +trade agreement, negotiating one and then having one in place. +That is what strengthens a government. And that is what will, +as has already been the case. As we have seen, there has been +progress made since 2002, since Colombia launched on the path +toward modernizing and doing free trade agreements. + And I would note that it is not just free trade agreements +with the United States. But Colombia has negotiated free trade +agreements with a lot of our competitors up and down the +Western hemisphere and in Europe. And so, the United States, +really, I think, needs to get onboard here. And we need a +Pacific rim trade area so that we can be more competitive with +our colleagues in Asia and Europe. + Mr. McKeon. Less than 2 years ago the Democratically +controlled Congress ratified the Peru Trade Promotion Agreement +with overwhelmingly bipartisan support. How similar are the +labor provisions that are contained in the Colombia agreement +to the Peru agreement? + Mr. Roberts. As far as I know, there is virtually no +difference. And it is befuddling to me, sir, why the Congress +would have approved the deal with Peru and not with Colombia +because they are very much almost two sides of the same coin in +terms of the problems that they face, their resources, their +commitment of their governments to moving forward with +globalization. So I don't understand why there would be a +delay. + Mr. McKeon. Thank you very much. + Chairman Miller. Thank you. + Mr. Andrews? + Mr. Andrews. Thank you, Mr. Chairman. + I thank the witnesses for their testimony. And I apologize +for not being present throughout the time. But I have read and +understand, tried to understand what you are saying. + Mr. Roberts, on page nine of your testimony, you highlight +the fact that the prosecutor general's office in Colombia has +resolved 73 cases of union member murder and convicted 156 +individuals since 2001. How many open cases are there in +Colombia with respect to alleged murders of union officials? + Mr. Roberts. I know there are a number, sir. I would have +to get back to you with the specific number. + Mr. Andrews. Well, I think from the prior testimony, the +number is at least 1,032 cases that have been under +prosecution. Now, let me say that that is probably a number +that is understated. Since there are some number of cases where +there are files that can't be located. There are 1,104 cases +that were initiated, but only 1,032 files can be identified. +And there were, at least by the accounts of one witness, 2,694 +murders. + So first of all, it looks like a minority of the murders +have any kind of prosecution. But let us look at the ones that +the government itself says there have been prosecutions for, +which is 1,032. + What kind of record do you think it is, 73 resolutions out +of 1,032 cases? Do you think that is pretty good prosecutorial +batting average? + Mr. Roberts. Clearly, sir, that would be unacceptable. And +as I have testified, the Colombian government has taken many +steps to deal with that, including the setting up of a special +unit. One of the former judges is here with us. + I have also noted in my written testimony that a number of +these murders occurred before 2001, probably the vast majority. +Record keeping being what it is in a developing country like +Colombia, I think it is understandable that there would be some +problems. + Mr. Andrews. Well, of course, I would note that the judge +who testified is a former judge. And the reasons he is a former +judge are somewhat interesting. But, I mean, one of the +arguments implicitly in your testimony is that the great +progress that has been made by the Colombian government should +be rewarded in whatever fashion by the United States. Yes, I +find these numbers to be disturbing that where you have the +number of over 1,000 open cases--here is the breakdown, as I +understand it, from the earlier testimony. + One hundred and twenty convictions, little over 10 percent; +208 cases where a suspect has been identified but there has not +been yet a resolution of the case; and 654 cases, 59 percent of +the cases, where there is no suspect that has been identified, +which indicates either a very preliminary form of investigation +or a very ineffective form of investigation. And I am not +asking you to commit to the truth of this statement, but +hypothetically that if these data would indicate a government +that is at best incompetent when it comes to prosecutions and +at worst, indifferent or complicit, do you think it should be +the policy of this country to reward such a government or not? + Mr. Roberts. Well, sir, as I have tried to put it in my +case is you have to put this in context. All of these +governments in the region have been historically weak. We know +that the government of Colombia in Bogota--its reach to that +extent throughout the whole country, which is the size of +California and Texas put together. There were areas that were +basically lawless. That explains why there were these mercenary +groups formed by landowners. + Mr. Andrews. Well, but with all due respect, do the other +countries in the region have the record of labor murder that +Colombia does? My understanding is 60 percent of the reported +labor murders in the world came from Colombia. I mean, do the +other countries have this sort of problem? + Mr. Roberts. I am not sure of exact comparisons. I know +that other countries do have problems. + Mr. Andrews. Of this magnitude? + Mr. Roberts. Right now in Colombia there are more people in +jail for human rights violations after an episode of post- +conflict period than in any other country in Latin America in +history. So the government has taken steps. + And I think in terms of the United States leverage, it is +with a free trade agreement, with international---- + Mr. Andrews. But those steps have been, in my view, +shockingly ineffective. Over 1,000 prosecutions, out of a +universe of 2,700, by the way, but 1,000 or so prosecutions +and, according to our records, 120 convictions. And 60 percent +of the cases have not been followed through to the point where +there is a suspect identified. + I mean, at the very least that raises a presumption of +incompetence. It may raise a presumption of something worse +than that, of complicity on behalf of the organization that is +involved. + And when we hear the former judge's testimony, it would +tend to lend one's thought to the complicity. So I think this +is a dismal track record of prosecution. And I think any +decision we make has to be framed in that regard. + I would yield back the balance of my time. + Chairman Miller. The gentleman yields back. + Mr. Kildee? + Mr. Kildee. Thank you, Mr. Chairman. + Ms. Edwards would appreciate your help with my brief +opening statement [speaking Spanish]. + A little translation? + Ms. Edwards. Yes. Last summer I spoke to a priest who told +me that I cannot go to Heaven unless I speak Spanish. And I do +want to go to Heaven, and therefore, I am speaking Spanish. +However, I don't want to go today, so I am going to go back to +speaking English. + Mr. Kildee. Thank you. + I understand, Mr. Sanin, that the Colombian government +recently passed a law that gives the president the right to +declare any strike illegal if it affects the economy. Don't all +strikes affect the economy, at least some small part? Is this +law consistent with ILO standards? What changes do you believe +should be made to this particular law? And what additional ways +have Colombia's laws regarding the right to strike been +criticized by the ILO? + Mr. Sanin [through translator]. What I can say is that +there was a new law that was implemented, law number 1210 of +2008, which is supposed to regulate the issue of strikes. And I +would say it addresses and resolves two of the 10 issues +brought up by the ILO. The big problem is that the--the problem +that persists is that there is still presidential authority to +declare strikes illegal. + And as far as what ILO has recommended, the problem with +this law is that there is actually no change in substance. The +only thing that it has addressed is a change in authority. That +is the authority to declare the illegal has passed from the +ministry to the judges. But there is nothing substantively +different in this law. + So therefore, strikes continue to be illegal. And this +problem persists in Colombia. I can give you numbers. + In the past 6 years, 62 strikes were declared illegal. And +what this implies for workers also is that their employers can +fire them with impunity. So in sum, I can say that this law has +given us no substantive changes in procedures. + Mr. Kildee. Thank you. Go with God. + Ms. Woolsey. I think you make us all look like fools, Mr. +Kildee. + Thank you, witnesses. You have been wonderful. And you have +been brave. And you have been appropriately outspoken, I +believe. + It is obvious that most of us here are actually appalled +hearing your testimony about how slow worker protections are +coming about in Colombia. It is not good enough to be this +slow. Nor is it good enough for us as individuals to be +outraged sitting up here. + So what I would like to ask you, Dr. Sanchez and Ms. +McFarland is--and then the rest of you, if there is time. What +can we in the United States, what can the international +community do to protect trade unionists in Colombia and to +protect workers in general? What would be your suggestions? + Why don't we start with you, Ms. McFarland? + Ms. McFarland. Thank you. I think the U.S. has a very +powerful tool at its disposal, which is the U.S./Colombia Free +Trade Agreement. And unfortunately, I don't think these issues +can be addressed through the agreement. It is not like anti- +union violence or killings are going to be reduced because, you +know, there is language in the agreement that says that the +right to strike will be respected. + Instead, the changes have to happen beforehand. The U.S. +should press Colombia to meet benchmarks, meet conditions +before the agreement is entered into. President Obama himself +noted that without real change in addressing human rights +abuses he would make a mockery of the labor protections in the +agreement. + And we have a lot of ideas about what specific steps +Colombia needs to take. In the first place, Colombia needs to +significantly increase the number of convictions for trade +unionist killings and other violence. This means that they need +to investigate the whole universe of cases of trade unionist +killings, not just the 1,000 they have open. + They need to create a systematic plan to investigate these +cases and not just one by one, as has been described here. They +need to go after intellectual authors. + The other thing that they need to do is go after the +paramilitary groups. Sure, the Colombian government says that +they have demobilized the paramilitaries. But as I have +described, even though 30,000 individuals went through this +demobilization process and turned in weapons and went through +ceremonies, there is lots of evidence that many of those people +weren't even paramilitaries. + They were civilians recruited to pose as paramilitaries for +purposes of these ceremonies. And now scores of groups are all +over the country. They are estimated to have tens of thousands +of members. And they are committing the same abuses that the +paramilitaries were committing in the past. + The congress of Colombia is heavily infiltrated, +apparently, by these groups, if you go by the supreme court +investigation. And unfortunately, the Colombian government has +not supported the investigation. It has not taken seriously the +claims that there are new paramilitary groups out there. And +until it starts doing that, you are not going to make progress +in anti-union violence. + Ms. Woolsey. All right. + Dr. Sanchez? + Thank you, Ms. McFarland. + Mr. Sanchez [through translator]. Thank you. Your question +is what can the United States do in order to help protect +unionists. And the answer is you must do everything you can. +You must spare no effort. However, in principle what needs to +happen is that the judicial apparatus needs to be strengthened. +It must come before the military apparatus. + As far as prosecutors and judges, in the schools where they +are trained, we must raise awareness among them that they need +to investigate, not only the material authors, but also the +intellectual authors. Because as I said before, they are the +ones behind all of this. And only by stopping them can we end +this scourge. And if we do not do that, this problem will go on +and on and on. Thank you. + Ms. Woolsey. Thank you, Mr. Chairman. + Chairman Miller. Congresswoman Titus? + Ms. Titus. Thank you, Mr. Chairman. + And thank all of you for your testimony, especially Ms. +Hoyos. That must be very difficult to speak personally about +your father. + We have heard from Mr. Roberts and others who defend +President Uribe and things that have happened recently as +having gotten much better. They paint a rosy picture, even, of +the situation since the demobilization of 2006. They seem to +argue that the paramilitary groups no longer exist and they +refer to them, and I quote, as emerging gangs or criminal +bands. + A number of human rights organizations, though, and +scholars like Gustavo Duncan at the University of the Andes +have taken the opposite position. They seem to say that groups +like the New General and the Brack Eagles, especially have +taken the place of these old paramilitary groups. And they are +doing the exact same things and that these union deaths and the +displacement of so many Colombians from the rural part of the +country, a problem we haven't even addressed but that is +getting more and more serious, can stem from their activities. + I wonder if you would just address in more detail these +organizations, who the members are, who is financing them, if +they do still have ties with the old AUC and then conclude and +tell me if perhaps maybe it is time for a truth commission and +international courts to start to look at this problem. Thank +you. + Ms. McFarland. Thank you. Well, these new groups are +connected to the paramilitaries. A lot of their leaders are +never demobilized mid-level commanders of the paramilitaries. +They are operating in the same regions as the old +paramilitaries. And they are engaging in extortion, threats, +displacement of civilians, killings and drug trafficking, just +like the old paramilitaries. They have inherited their drug +trafficking routes. + There are about 22 of them. Their command structure is less +clear perhaps than with the old groups. And that is one +distinction. + But whether they are paramilitaries or emerging criminal +gangs is primarily a matter of semantics. It is not about the +substance. And they are having a serious humanitarian impact. + The rate of displacement in Colombia has not been going +down in recent years. It has been going up since 2004. Last +year in the first 6 months of the year, according to the main +organization monitoring displacement, there were 270,000 people +who were internally displaced just in 6 months. And that was +the highest rate in 23 years, a lot of that because of the new +armed groups. + In Medellin, which has been touted here as this example of +security now, last year there was a 35 percent increase in +homicides, also because of these new groups, apparently. So +these are serious threats. And they are a threat to trade +unionists as well. Most of the trade unionist killings that +happened in the last year or two have happened in the regions +where these groups are active. + So I would say it is a very serious problem that needs to +be addressed. And the government by calling them emerging +criminal gangs and dismissing them is refusing to deal with it. + Chairman Miller. Mr. Sanin? + Mr. Sanin [through translator]. Okay, what I can say is I +have here--I was talking about some of the threats and some of +the numbers. And I would be glad to share the numbers with you. +Most of the crimes that have occurred against union members in +the last few years have been done by these groups. They go by +different names, but the problem is the same. It hasn't +changed. + And the threat to trade unions exists because the trade +unions exist because they exist to defend workers' rights. And +although I can't tell you what the size of these new groups +might be or what their names are, we feel their threat every +day daily. We have threats and we have--we are harassed by +these people. + I can tell you that Monday of this week the cooperative in +the city of Antioca received a threat. The threats have not +stopped. And I can also give you another number, which is that +1,500 union members are protected by this federal government. +And they are protected because the federal government has +determined that they are at risk. And that risk is determined +by an investigation that is carried out by the state. And the +state has found that those people at risk are at risk precisely +because they are threatened by these groups that have all +emanated from the previous auto-defense groups. + Chairman Miller. Thank you. + Mr. Cassidy? + Mr. Cassidy. Yes, thank you. + I guess I direct my question more to Ms. McFarland than to +Mr. Roberts for your comments on that. I am struck that through +history when there is more trade, an economy becomes more open. +As the economy becomes more open, typically workers' rights +improve. + And I think about the role of multi-nationals in South +Africa in which the South Africans under apartheid did not +have--had a second-rate health care, unless they worked for a +multi-national. And then the multi-national basically demanded +that they be put into a private hospital with the same kind of +protections. + Similarly, I think of how when Nike went to China, there +are allegations that they weren't treating their workers right. +And indeed, Nike brought in Western style of how you treat +workers because of domestic pressure, if you will, United +States pressure, upon their business structure. + So when I hear--Ms. McFarland, I am very sympathetic to +eliminating these paramilitary groups if they exist. Except for +the question of facts, both sides saying different things. I +think the real issue is how do we bring workers' rights. + Now, as I look through history, the more closed a society, +the more likely there is abuse of workers. The more open the +society, the less likely. + And so, I actually wonder if we are not--if we oppose the +Colombian Free Trade Agreement that we are not actually +condemning the workers, if you will, just accepting for a +second the argument that there is a problem, condemning the +workers to a prolonged kind of absence of rights. And if we +open it up and our guys walk in and Nike comes in and brings +those kind of human rights and says we are not going to +tolerate abuses of our unionized workers, et cetera, et cetera, +if that wouldn't be an independent force for change, a very +powerful force for change if we look at history. + I remember there used to be similar arguments about Korea. +Don't give them free trade until they open up their economy and +open up their political system. We did it anyway, and now they +are one of the most open governments in the Far East. So it +almost seems like the paradigm is allow trade and trade brings +in workers' rights. + How would you respond to that, Ms. McFarland? + Ms. McFarland. Well, my understanding is that the academic +record is very mixed on that question of whether trade actually +improves rights or not. But in any case, in Colombia's +situation, when U.S. corporations have been present, that +hasn't necessarily reduced anti-union violence. + In fact, Chiquita brand operated actively in the Uraba +region in Colombia in probably the worst period of anti-union +violence in that country for years and is now--you know, has +recently accepted having been paying paramilitary groups there. +I don't think necessarily investment and allowing access to +markets and all that will improve the situation of violence, +which is very particular, by the way. + It is not just about, you know, changing the laws or +changing the rules and how you are treating workers. We are +talking about killings. And if you are living under fear that +you will be killed, you are not going to be able to exercise +your rights freely. + Mr. Cassidy. I am not familiar with the Chiquita brand, but +I am willing to accept that. okay? But the very fact that +Chiquita brand will stop doing that now that there is the light +of U.S.-kind of, my gosh, am I going to buy their bananas or +not in my store at Harris Teeter. Actually, Chiquita is going +to change their ways. + Whereas if there were a domestic industry, domestic to +Colombia, there would be no such pressure upon them. The fact +that they are an American brand bringing their bananas in +through Biloxi, Mississippi distributed across the United +States means that Chiquita is more likely to change. That +almost makes my argument. + Ms. McFarland. I think that is purely speculative. We don't +know that Chiquita is likely to change. All we know is what it +did. + Mr. Cassidy. I suspect---- + Ms. McFarland. It spent several years paying +paramilitaries. + Mr. Cassidy. I just say that because if we look at the +example of Nike, we can expect that they would. + Ms. McFarland. Why? Was Nike charged with---- + Mr. Cassidy. Nike was allegedly--did not have workers' +rights in the plants, I think, in China. And they went back and +they made sure they corrected it. + Ms. McFarland. As I understand in Nike's case, there have +been campaigns to get it to change. + Mr. Cassidy. Yes. Isn't that great? And that is because +free trade made them subject--and they are a moral--I am not +knocking them. I am not knocking Nike. In fact, I am kind of +praising them for being responsive. But also saying that they +have been a positive instrument for change in the countries in +which they were operating. + Ms. McFarland. And what I am saying is that in the country +where trade unionists are getting killed in large numbers, it +is just as likely that foreign corporations coming in will be +sucked into that situation. + Mr. Cassidy. Well, I am not sure I agree with that. + Mr. Roberts, what are your thoughts? + Mr. Roberts. Well, it should not come as a surprise that I +agree with you, sir. And I think you have stated an excellent +case. I think you should be a guest contributor to our index +next year, actually. And I think you are right that this +globalization effect is positive for workers and for consumers +and citizens alike. And there are unique cases. + I know that Chiquita had some problems. But in general, I +don't think we need to be this speculative. I think we can look +at the facts. + We can look at how the data shakes out that when you have +stronger rule of law, when you have clear access to property +rights and a transparent and non-corrupt judicial system, when +you have rules of the road, a level playing field for +investors, for businesses, you have private capital that you +have many more actors than just a government, that you have +wealth disbursed with many power centers. You do tend to have +this affect of more openness of more of a push for rights and +for rule of law than if you were in a closed system. + You know, I would say, to use the Nike term for the U.S./ +Colombia Free Trade Agreement, just do it. And let us enjoy +these benefits. + Mr. Cassidy. You know, I think also to be philosophical, +Michael Novak in the spirit of democratic capitalism as a +Catholic theologian looked at that and found that, my gosh, +capitalism actually does tend to bring in a freer society. + So I yield back. Thank you. + Chairman Miller. The gentleman yields back. + Mr. Payne? + Mr. Payne. Thank you very much. I thought they were two +great examples of great corporate citizens, Nike with the +charge of what they pay in China and what they charge for those +sneakers, you know, in our cities and little kids pressuring +their parents to buy Nike sneakers because they play basketball +and that is about all they look up to, these basketball +players. And so, these parents are almost extorted by their +kids saying we have got to have these Nike sneakers or I am not +in with the group. + So I don't want to get started on Nike as a great corporate +citizen or even Chiquita banana that had the U.S., you know, +put a charge against the lomay countries that were getting +banana preferences from Great Britain. One thing Great Britain +did was to say our former colonies could sell us their bananas +because we felt a responsibility to their trade. And we don't +grow bananas in the United States. + But Chiquita and their Mr. Cantor, our trade ambassador, +sued the European countries who were assisting the Caribbean +countries. And now the banana business is gone, and drugs have +replaced the employment of people who used to grow bananas. You +know that Chiquita has pretty fancy bananas. And the poor +Caribbean countries were unable to compete. + But they were two great examples of how this globalization, +if you look at the other side of the picture, hasn't presented +a very positive picture for countries that are struggling as I +indicated, especially in the Caribbean where they have no more +banana industry. And they are almost out of the way. But that +wasn't what I was going to ask. + I just wanted to--so it is interesting how we can look at +the same set of circumstances and have a totally different +position. Certainly, I have traveled through Colombia in 2007, +my last trip to Bogota and to Quito out in Soachaa. And, of +course, I agree, Cotahana is a beautiful place. + But I would instruct people to go out to Soacha and to some +of the other areas where Afro-Colombians and indigenous people, +who we hear very little about--many of the indigenous people +really have been eliminated over the years. And the Afro- +Colombians who live in very squalor conditions, virtually no +rights--I have met several times with President Uribe who says +he really wants to improve things. And he has. He has done +better than the previous persons, but, you know, when you +compare what they did, absolutely nothing, any little bit is a +little bit better, I think, than nothing. + But the situation that I saw was very depressing. And the +fact that labor leaders--we have seen the numbers that have +been killed. I know my specific question, I guess, would deal +with the Colombian government's claim that it has taken steps +to improve labor rights in Colombia by passing in 2008 in June +a new law on labor cooperatives. + Last fall, thousands of sugar cane cutters, many of whom +are African-Colombians, Afro-Colombians, protested over 50 days +due to poor labor conditions experienced under the labor +cooperatives model. Afro-Colombian sugar cane cutters claim +that these cooperatives do not provide them with benefits, do +not allow them to organize unions, bargain collectively for +wages and protect their labor rights. The labor cooperative +model is used by the sugar cane and the oil palm industry, +which employs many Afro-Colombians. + And I just might ask you, Mr. Sanin, what is your opinion +of this model. And in your opinion, is there a trend in sectors +that employ Afro-Colombians to discourage Afro-Colombians from +organizing into trade unions? And is the Afro-Colombian--is the +Colombian government in general addressing, in your opinion, +the basic concerns of Afro-Colombian workers in that country? + Mr. Sanin [through translator]. Thanks very much for your +question. On this issue of the cooperative labor organizations +is very, very sensitive in Colombia. There are 4 million +workers who work under these conditions. And they have +absolutely no rights. They are a very low-cost labor. + They are not allowed to unionize. And they are barred also +from striking. The ILO has clearly said that these rights--that +this goes against everything that has to do with workers' +rights. The new law that Colombia enacted in 2008 is no +solution to these problems. + So we have a model now in Colombia where we have no +workers' rights, no right to unionize, no right to collective +bargaining. And that is why these workers went on a spontaneous +strike. And it did involve the palm workers, the sugar cane +cutters as well as port workers. And as you rightly said, many +of these workers are Afro-Colombian. And they find themselves +in a situation of extremely precarious work conditions. And +again, I repeat. This new law has not resolved any of these +problems. + Mr. Payne. Well, thank you very much. I appreciate that. +And we will continue to press that issue. + And the palm workers--many of the Afro-Colombians don't +want to deal with the palm industry in the first place. And as +I mentioned before, the Chiquita--that was the WTO that the +suit went in against the Caribbean islands that, of course, +Chiquita won, and the Caribbean islands lost. And the WTO and, +like I said, are struggling now to exist with no commodities to +sell. + Thank you, Mr. Chairman. + Chairman Miller. Thank you, Mr. Payne. Before I recognize +Congressman Polis, I would--Congressman McKeon has asked that I +insert in the record as part of this hearing the Washington +Post editorial from Saturday, April 19, 2008 called Colombia's +Case. And without objection, it will be done. + [The information follows:] + + [From the Washington Post, April 19, 2008] + + Colombia's Case: The intellectual poverty of a free-trade deal's + opponents + + House Speaker Nancy Pelosi (D-Calif.) says the Bush +administration's free-trade agreement with Colombia may not be dead, +even though she has postponed a vote on it indefinitely. If the White +House doesn't ``jam it down the throat of Congress,'' she said, she +might negotiate. Ms. Pelosi wants an ``economic agenda that gives some +sense of security to American workers and businesses * * * that +somebody is looking out for them''--though she was vague as to what +that entails. Nor did she specify how anyone could ``jam'' through a +measure on which the administration has already briefed Congress many, +many times. + Still, in the hope that Ms. Pelosi might in fact schedule a vote, +it may be worth examining once more the arguments against this tariff- +slashing deal. Perhaps we should say ``argument,'' because there is +really only one left: namely, that Colombia is ``the most dangerous +place in the world to be a trade unionist'' and that the government of +President Alvaro Uribe is to blame. As AFL-CIO President John Sweeney +put it in an April 14 Post op-ed, union workers in Colombia ``face an +implicit death sentence.'' + Colombia is, indeed, violent--though homicide has dramatically +declined under Mr. Uribe. There were 17,198 murders in 2007. Of the +dead, only 39--or 0.226 percent--were even members of trade unions, let +alone leaders or activists, according to the Colombian labor movement. +(Union members make up just under 2 percent of the Colombian +population.) + This hardly suggests a campaign of anti-union terrorism in +Colombia. Moreover, the number of trade unionists killed has fallen +from a rate of about 200 per year before Mr. Uribe took office in 2002, +despite a reported uptick in the past few months. (Arrests have already +been made in three of this year's cases, according to Bogota.) And +evidence is sparse that all, or even most, of the union dead were +killed because of their labor organizing. As Mr. Sweeney and other +critics note, precious few cases have been solved, which is hardly +surprising given that Colombia's judicial system has been under attack +from left-wing guerrillas, drug traffickers and right-wing death +squads--a war, we repeat, that Mr. Uribe has greatly contained. But in +cases that have been prosecuted, the victims' union activity or +presumed support for guerrillas has been the motive in fewer than half +of the killings. + An April 10 letter to the editor from Tom Malinowski of Human +Rights Watch suggested that we would not make such arguments ``if death +squads with ties to the U.S. government were targeting Post reporters +for assassination.'' We like to think that our criticism would be +energetic but fair, especially if the government was responding +aggressively to such a campaign and the number of killings was +declining. No fair-minded person can fail to note that Colombian +unionists are far safer today than they used to be. + There are two important countries at the north of South America. +One, Colombia, has a democratic government that, with strong support +from the Clinton and Bush administrations, has bravely sought to defeat +brutal militias of the left and right and to safeguard human rights. +The other, Venezuela, has a repressive government that has undermined +media freedoms, forcibly nationalized industries, rallied opposition to +the United States and, recent evidence suggests, supported terrorist +groups inside Colombia. That U.S. unions, human rights groups and now +Democrats would focus their criticism and advocacy on the former, to +the benefit of the latter, shows how far they have departed from their +own declared principles. + ______ + + Congressman Polis? + Mr. Polis. Thank you, Mr. Chairman [speaking Spanish]. + First, thank everybody for coming, especially Yessika +Hoyos. It is very difficult to open her heart and share. And we +deeply appreciate that. + My question is for Dr. Sanchez [speaking Spanish]. + The question is how does the justice system function in +Colombia with regard to labor issues and the prosecution of +those who attack labor leaders compared to other forms of +crimes and how the labor system functions, corruption or +prosecution of right wing radicals who attack others. + Mr. Sanchez [through translator]. Yes, this is considered a +more serious crime in Colombia. I am referring to killing +someone who is protected by international law, by international +agreements as unions are. There is a harsher sentence. The fact +is it is a more serious crime to commit against the life of +this person. + And could you please repeat the second part of your +question? + Mr. Polis [speaking Spanish]. + I can in English. Is the implementation of the law more +highly flawed with regard to prosecuting the crimes of labor +leaders, not compared to a perfect model, but compared to in +reality the prosecution of other crimes? + Mr. Sanchez [through translator]. Yes, it is about---- + Mr. Polis [speaking Spanish]. + Mr. Sanchez [speaking Spanish]. + Mr. Polis. Mr. Chair, if I can address, it looks like the +other gentleman would like to address the question as well. + Mr. Sanchez [through translator]. The law is enforced +equally to all persons in Colombia, whether they be citizens or +not. The law applies the same. And investigations are carried +out the same. + That in some cases, in fact, the intellectual authors +behind a crime are not investigated. That depends on the judge +behind that investigation. But in the law, per se, it is +applied equally to all. + Mr. Sanin [through translator]. The problem that we have is +that we have very few prosecutors and very few investigators +for this kind of crime. There is a tremendous imbalance in the +system. + We have, for example, lots and lots of prosecutors for +intellectual property rights, for example. There is no +equilibrium here. There is no balance in the two. The +institutional design of the country is not balanced. + We have lots of protections and lots of prosecutions for +crimes against property, for example, against business, but +very, very little protection or prosecution of cases that have +to do with workers' rights. For example, I can give you just +one number. The crimes that affects trade unions. + Anything that is done against trade unions is a crime. And +yet we have not one single case that has been prosecuted +against people who are guilty of operating against trade +unions. And as we said before, we have a 96 percent rate of +cases that have not been solved. + Chairman Miller. Thank you. + Mr. Sestak? + Mr. Sestak. Thanks, Mr. Chairman. + Mr. Sanin, could you let me know what you think would be +the prospects for improved unionization and for protection of +unionists if the treaty, the Colombian treaty, is not passed as +compared to if it is? + Mr. Sanin [through translator]. Okay, thank you very much +for the question. The issue is that Colombian society is +different from any other society. It is not like Central +America. It is not like Peru. It is not even like any of the +other Andean community countries. + We have to bear in mind that 60 percent of unionized +workers killed worldwide are killed in Colombia. The whole +structure of the law and the practice of the law in Colombia +goes against basic ILO standards. More than 50 percent of +Colombian workers are not protected. + So this makes us a very vulnerable society for the issue of +trade integration. However, I would like to point out that this +discussion that is being held in the U.S., this debate can +possibly help. It may help push Colombia to make this a +priority issue and to get it resolved. Thank you. + Mr. Sestak. Ms. McFarland, may I ask you the same question? +You have watched this and have an historical perspective. There +is things in the treaty like our own unions are able to go to +the labor department and now under this treaty make a +representation by the treaty that something is amiss. And then +if the labor department finds it is amiss, they can report to +our trade representative. + Agnostically, my question is the same. If this treaty is +not passed, what are the prospects for the improvement of +unionization and their protection of unionists as compared to +if it is passed? + Ms. McFarland. I think the question is really under what +conditions can it be passed. I mean, at least at Human Rights +Watch we are not anti-trade. We are not pro-trade. We are +agnostic on that issue. What we do think---- + Mr. Sestak. That is why I decided you would be the second +one just from your perspective on unionization, improvement or +not with the passage. + Ms. McFarland. What we do think is, what I do think is that +with the passage of the free trade agreement you are not going +to solve the problem of anti-union violence, which is the most +serious problem affecting union rights in Colombia. And with +conditions on the agreement, preconditions that problem can be +addressed. A lot of progress could be made. And that is why we +are calling for delay in the consideration of the agreement. + Mr. Sestak. Mr. Sanchez? + I mean, we just might have to deal with the treaty as it +is. + Dr. Sanchez, that same question. The treaty as it is--will +unionization prospects be improved by the passage and +protection of unionists be improved if this treaty were passed +or as compared to if it is not passed? + Mr. Sanchez [through translator]. This issue is really one +for the experts in trade. I am a criminologist, and I can't +really say if this agreement is going to be a good thing or a +bad thing. It should really be addressed by someone who is more +informed on that issue. + Mr. Sestak. Thank you. I appreciate your input. I do +believe that whether it is 36 or 54 murders and assassinations +in 2007 out of the 17,900 and some, whether it is systemic or +not is really the question, not just the magnitude. + But for me the real question on this treaty, having voted +for the Peru treaty, is are unionists aided, abetted in making +this less systemic because the potential leverage we may then +have as compared to us potentially having a different political +dynamic in that country, particularly in view of what you said +this administration has now changed in having this passed this. +Are we better or not better for addressing that systemic issue +by the passing of this treaty? Thank you very much. + I yield back the balance of my time. + Chairman Miller. Mr. Wu? + Mr. Wu. Thank you, Mr. Chairman. + I understand that this hearing was convened, not expressly +to talk about trade treaties, but since we are on that topic, I +have spent a good amount of time drafting some provisions to be +added to a bill which was submitted in the last Congress to put +human rights on a par with environmental; provisions and with +labor provisions and other fundamental provisions of the trade +agreement so that they are subject to the same kind of scrutiny +and review after the fact and similar enforcement mechanisms. + Now, I understand that, and I am a believer in asking folks +to meet certain preconditions before trade treaties are signed +or ratified. But I want to also hear whether these in-treaty +mechanisms, if they can be incorporated in treaties and if they +can be enforced, whether that would be helpful to the human +rights and organizing regimes going forward post-treaty. + Chairman Miller. If I just might, the gentleman is quite +correct. These witnesses did not come here to testify on the +free trade agreements or treaties or what have you. They are +free to comment on your question, but I just want them to know +that they are also free not to comment because they did not +come here to testify on that subject matter. + Mr. Wu. Absolutely. I just wanted to follow up on-- +particularly our witness from Human Rights Watch since she +seemed to have some opinions on this topic. + Ms. McFarland. Yes, I think it would be a great thing to +start looking at ways in which human rights can be incorporated +into trade agreements. However, I don't think that that is the +way to solve the problem in Colombia. + Getting Colombia to do anything about the anti-union +violence and impunity has been like pulling teeth. And it has +only been with the possibility of non-ratification of the free +trade agreement on the table that they have established this +special prosecutors unit that is starting to make a little bit +of progress. I think now we have the possibility of moving them +a little further on that now that there is change in +Washington. + But it is not something that you are going to achieve +through a side agreement once the agreement has been ratified. +I mean, what is really motivating the Colombian government and +moving things forward right now is its desire to have the +agreement ratified. Once it is in place, you know, you can get +little things, maybe, but it won't be the same. + Mr. Wu. Okay, thank you for that comment. I want to make +clear that I agree with you that it is important to make major +strides so that the human rights environment is roughly +proportional pre-treaty. But what I have in mind is not a side +agreement, but to have something integral to the agreement with +strong enforcement mechanisms so that post-agreement there is +an enforcement mechanism and leverage, not just on issues of +tariff or non-tariff barriers, but also for enforceable +provisions for environmental concerns, labor concerns and human +rights concerns. + Ms. McFarland. I think we would certainly welcome the +opportunity to work with you on developing such language. I +just think that, as I said before, the situation in Colombia is +very particular. + Mr. Wu. Yes. + Ms. McFarland. And---- + Mr. Wu. They tend to be in each particular country. + But, Mr. Chairman, I also was not prepared to address this +topic with this panel today. But since we are on this subject +and we have a good panel, for anyone who is interested in the +language as drafted, I would like to get that to you before the +end of the hearing. And I would very much appreciate your +comments to the extent that you have helpful suggestions going +forward. + Thank you very much, Mr. Chairman. + Chairman Miller. Thank you. + Ms. McFarland, if I might--and we are going to wrap this +hearing up. I have questions now, and then Mr. Hare has +questions, and that will be the end of the inquiry here. + It has now been a couple of years since the former +intelligence chief, Jorge Noguera was arrested and indicted. +Can you bring us up to date what is taking place with respect +to this case? + Ms. McFarland. Sure. Mr. Noguera came under investigation +for widespread collaboration with paramilitaries within the +intelligence service while he was the chief of the intelligence +service. He has been charged with, not only cooperating with +the paramilitaries, but also providing them--well, he is under +investigation for allegedly providing paramilitary groups with +lists of trade unionists who are under the protection of the +intelligence service and some of whom were later killed by the +paramilitaries. + Unfortunately, the investigation of that piece, his alleged +involvement in the homicides of trade unionists, has not really +moved forward. And the entire case has suffered lots of delays +basically because of procedural problems with the attorney +general's office. + The attorney general was supposed to assume direct +responsibility for the investigation. He decided to delegate it +to another prosecutor. One court told him he couldn't do that. +He decided to ignore that decision based on the opinion of his +deputy attorney general. + And so, the supreme court finally had to tell him last year +you can't delegate, you have to do this yourself. And Noguera +has been arrested, released, arrested, released a few times. He +was recently rearrested for the charges involving collaboration +with the paramilitaries. But the part about trade unionist +homicides is sort of floating with no clear direction. + Chairman Miller. Thank you. + Ms. Hoyos, I wonder if you might comment on what it is you +hope to achieve with your new organization. + Ms. Hoyos [through translator]. My organization, the sons +and daughters, children of people who are victims of human +rights violations, people who have been killed, who have +disappeared. We are a generation that are dreaming of a new +country. And we are stigmatized because we have this dream of a +new country. + I love Colombia. I am not here because I don't love +Colombia. I am here because I do love Colombia. I am here +because we are looking for the truth, because we don't want a +repeat of these crimes. We don't want these crimes to be +forgotten. We don't want impunity. And we don't want any more +young people to suffer what we suffered through. + Just last year, I met a young woman, a 24-year-old--21- +year-old, excuse me, the daughter of Guillermo Rivera, who was +assassinated also in this manner. And I met her only because +she found herself in the same circumstance that I had found +myself in. + We don't want other people to suffer what we have suffered +through. We want a country that respects us, that respects +life, that respects our dreams and that does not pursue us and +does not condemn us because we have those dreams and those +thoughts. + Chairman Miller. Well, thank you very much. And obviously +we wish you well with your organization. + I had the opportunity a month ago to view the video that +you and your sister made in tribute to your father and also in +pursuit of justice. And it is really quite remarkable. And he +must have been quite a remarkable and important person in his +community and certainly to his family. So thank you for doing +that to share with others who are concerned with this issue. + Mr. Hare? + Mr. Hare. Thank you, Mr. Chairman. + And, Ms. Hoyos, let me first of all tell you how sorry I am +about your father. Just from listening he was obviously a +wonderful man. And I am sure he is very proud of you. + You said that you have, you know, forgiven the two people +who did this, the assassins. What do you know about--I mean, +what led them to become hired assassins, that you know? And how +did you come to the decision to forgive them, which is an +incredible thing for you to be able to do? + Ms. Hoyos [through translator]. I forgave these two young +men precisely because they are very young men. And in Colombia, +unfortunately, many young men turn to violence because of lack +of opportunities to do anything else. I forgave them because +they are young, because they are just two young people. + That doesn't mean that I have given up on finding out the +truth. I want the truth. I want to know who is behind these two +young men. I want to know who the intellectual authors of this +crime are because I know that those people are still free and +perhaps are still committing more crimes. + Mr. Hare. Okay. + And then my last question would be to you, Dr. Sanchez. Why +do you think that the killers see union leaders as such a +threat? Or maybe if anybody would like to take a crack at that. + I mean, why do they see this as such a threat to Colombia? + Mr. Sanchez [through translator]. Labor unions in Colombia +have always been labeled as sympathizers of the left or of the +guerrillas. But the fact is that unionists are killed by both +the guerrillas as well as the AUC. In other words, they are +killed by the left as well as by the right and in some cases, +even by common criminals simply because these people do not +agree with the beliefs of the unions. + However, there is also a climate of intolerance in +Colombia. People in Colombia and people in the world seem to +sometimes forget that it is thanks to the labor movement that +we have days off, that we have an 8-hour work day, that we have +Social Security. It is thanks to their commitment that we have +that. + And it is because of that dissent expressed by labor +unions. That dissent is sometimes seen by some as a threat to +the system. It is used as an excuse. + However, not all murders are institutional in nature or +against the institution of labor. Some people simply feel that +it is okay. There was, in fact, a time in Colombia in my +country when a lawyer said that it was no crime to kill the +indigenous. It was that extreme attitude that we are facing +then and that we have to work against. Thank you. + Chairman Miller. Thank you. I want to again thank, +certainly, all the members of the committee for their +participation. + And I want to thank our panelists for traveling here today +to share your expertise and your knowledge of this situation. +And I appreciate your courage in coming forth. + It was referred to a number of times here about the beauty +of the country of Colombia. And for those who have visited +Colombia it would not take more than a few seconds to realize +why people say that because of the spectacular nature of the +country and its natural assets and, of course, when you meet +its people. + But that is not a substitute for serious inquiry into human +rights. I can remember standing at the American embassy with +the American ambassador at the height of violence in Chile and +him telling me that this is a beautiful country, and that I +really should go to Valparaiso and enjoy the beaches and see +the people who use the beaches, and I should go shopping and +enjoy the people who are shopping, and that my concerns were +misplaced because it is such a beautiful country. My concerns +weren't misplaced. + It took almost 30 years, but we brought Mr. Pinochet to +justice. And the world now knows the history of what was taking +place while people were suggesting it is a beautiful country. + I had the same treatment from then President Dabusan, that +I should go walk and enjoy the rivers of Salvador because it is +such a beautiful place. And we all know the history of violence +by that government against its people. + People will vote, and members of Congress, I mean, will +vote, and people will consider pro or con the free trade +agreement. This inquiry by this committee is independent of the +consideration of that agreement. I hope what we do will be +helpful to members of Congress should that agreement be put +back forth in front of the Congress. That is a decision for the +new president of the United States and for the Congress. + But I laid out in my letter to President Uribe the purposes +of this investigation in my September 12th letter of 2008 when +there was going to be an opportunity for us to meet with one +another. And I made it very clear. + I said I would like to discuss with him at that time, but I +have said this as we embarked on this inquiring using the +committee resources that my goals and purposes were, one, an +effective and sustainable and transparent Colombian system of +justice to protect the rights of working people and to +vindicate the lives of the victims of the anti-labor violence; +two, further investigation and prosecution of the intellectual +authors who planned the attacks and the killings of labor union +leaders in Colombia; and three, additional reforms to bring +Colombia labor laws up to the minimum core labor standards set +by the International Labor Organization and cited by both the +U.S. State Department and the U.S. Department of Labor. + That is the intent of this inquiry. This inquiry will +continue until those results are achieved. That is the purpose +of this inquiry. + I had the opportunity to travel and to meet with Judge +Sanchez at that time when I was in Colombia and with the other +judges, with the prosecutors and believed--and the Fiscalia's +office--and believed that these assets should be strengthened +and encouraged by this government. And this Congress spoke to +that issue by redirecting some money from Plan Colombia to the +Fiscalia's office to strengthen the prosecutions. In an +explicable fashion, that money was not sent for a year. + So in a quest to achieve a sustainable and transparent +Colombian system of justice with respect to this issue, we lost +almost a year's time in strengthening that office. That was +tragedy. I don't know what the Bush administration was thinking +when that money was not forwarded in a timely fashion. And +hopefully we will get into that when we get back into the +appropriations process in this Congress. + But I want people to be very clear about the intent of this +inquiry and the expected results of this inquiry and the +sustainability of the ability of this committee to continue +this. I have been involved in very, very long human rights +inquiries in many parts of the world. And we expect to see this +one through to a satisfactory conclusion with respect to the +protection of human rights of workers and their families and +others, in this case, in the country of Colombia. + And again, I want to express my appreciation for the +cooperation that we have received from the government of +Colombia as we have tried to sort through this subject matter. +So again, thank you so very much for your contribution to the +effort of this committee. And I hope that we will be able to +continue to call upon you as a resource for our future +discussions. + And with that, the members of Congress will have 14 days to +submit additional materials for the hearing record. It may be +that some members of Congress will submit follow-up questions +that we will forward to you. And we would hope that you would +be able to answer them in a timely fashion. + And with that, the committee stands adjourned. Thank you. + [The statement of Mr. Altmire follows:] + +Prepared Statement of Hon. Jason Altmire, a Representative in Congress + From the State of Pennsylvania + + Thank you, Chairman Miller, for holding this hearing on workers' +rights and violence against union leaders in Colombia. + As the Chairman said, over the past twenty years, Colombia has been +the most dangerous place in the world to belong to a labor union. There +have been more labor killings in Colombia than in all other nations of +the world combined over the past few years, and according to a leading +Colombian think-tank, the National Labor School, almost 2,700 trade +union members have been killed in Colombia over the past two decades. I +appreciate all of the witnesses here today lending us their time to +examine this situation in Colombia. I hope that through this hearing, +we can shed light on the atrocities that are ongoing in Colombia. + Thank you again, Chairman Miller, for holding this hearing. I yield +back the balance of my time. + ______ + + [Additional submissions by Mr. Miller follow:] + + AFL-CIO Executive Council, + Washington, DC, February 26,2009. +Hon. George Miller, Chairman, +Committee on Education and Labor, U.S.House of Representatives, + Washington, DC. + Dear Chairman Miller: Please find attached the AFL-CIO's latest +fact sheet on violence, impunity and labor law in Colombia. We wish to +submit this information to be included in the record of the hearing +held by the House Committee on Education and Labor on February 12 +entitled, ``Examining Workers' Rights and Violence Against Labor Union +Leaders in Colombia.'' + attachment + + Colombia: Continued Violence, Impunity, Flawed Labor Laws and Non- + Enforcement of the Law Eclipse the Colombian Government's Few + Accomplishments + + February 2009 Update + +Violence Against Trade Unionists On The Rise + The National Labor School (ENS) now reports that 49 trade unionists +were murdered in Colombia in 2008, a 25% increase over the number of +trade unionists murdered in 2007--39. Even the Colombian government's +statistics show an increase in assassinations.\1\ Of note, sixteen +trade union leaders were assassinated last year, for example, Guillermo +Rivera Fuquene, President of the Union of Public Service Workers of +Bogota (SINSERVPUB), Carlos Burbano, Vice-President of the Hospital +Workers Union (ANTHOC), Leonidas Gomez Roso, officer of the National +Bank Workers' Union (UNEB), and William Rubio Ortiz, officer of the +Union of National Environmental System Workers (SINTRAMBIENTE). This +too represents an increase over 2007, when 10 leaders were murdered. + Because of the flawed demobilization process, thousands of +``demobilized'' and never-demobilized paramilitaries are creating new +and dangerous organizations. The OAS Mission to Support the Peace +Process in Colombia (MAPP/OEA) has noted the resurgence of several new +groups with thousands in their ranks. Many of the 157 individual and +collective death threats against trade unionists in 2008 were issued by +such groups, including Aguilas Negras Bloque Norte de Colombia, Nueva +Generacion Aguilas Negras de Santander, Aguilas Negras Bloque Sena de +Colombia, Comando Carlos Castano Vive, Campesinos Embejucaos de +Colombia and Aguilas Negras Comando No Paheces. + There is no question that the continued murders and death threats +have a chilling effect on union activity. Today, workers continue to +have good reason to fear for their lives when they exercise their +fundamental labor rights--especially the crucial rights to organize, +bargain collectively, and strike. They know that 2,694 union members +have been murdered in Colombia since 1986, with 482 of those murdered +during the Administration of President Alvaro Uribe. + The Colombian government claims that union members are killed at no +greater rate than the overall population. It is simply not meaningful +to compare random crime statistics to targeted assassinations. Clearly, +trade unionists who are engaged in industrial disputes, or who are +active in human rights activities, are targeted precisely for their +work. In Colombia, trade unionists continue to be assassinated +precisely for exercising freedom of association and collective +bargaining rights and other forms of trade union advocacy, and account +for a preponderance of all labor leaders killed throughout the world. +Persistent Impunity + The Fiscalia General reports that it has secured 171 sentences in +131 cases related to violence against trade unionists.\2\ Further, the +government has obtained sentences in 31 of the 185 priority cases, or +16.75%. The recent increase in prosecutions, the vast majority of which +were carried out in 2007 and 2008 (and following significant +international pressure for results), is an improvement over past +neglect by the current and previous administrations. However, behind +these statistics are several troubling realities. First, nineteen of +the sentences handed down were not for murder, but to a lesser charge, +so do not address the impunity rate for homicides. In roughly 35% of +the sentences, the person found responsible for the crime was tried in +absentia or is otherwise not in custody and thus potentially still at +large. And in the majority of cases, the person convicted of the crime +is not the intellectual author, but rather the foot soldier that +carried out the order to kill. For these reasons, the Uribe +Administration still has a long way to go to end impunity in Colombia. +Even if one reads the statistics in the light most favorable to the +government, the rate of impunity still hovers around 96 percent. + Of note, the Office of the Attorney General is not even attempting +to investigate all outstanding unsolved murder cases, but rather only +the subset of cases that have been previously presented to the ILO and +new murder cases from 2006 onward. Thus, the Attorney General is +charged with investigating about 1,302 cases, which accounts for less +than half of all union murder cases since 1986. + The government has claimed that the recent rulings show that in +most cases, the crimes bear no relation to trade union activity. +However, the information that the Attorney General used to provide +regarding motives in cases of anti-union violence does not necessarily +represent the determinations of the sentencing judges. In one report, +the Attorney General claimed that the motive in 38 sentences was +``alleged membership in subversion,'' implying that the perpetrator of +the crime believed that the victim was a member of the guerrilla +forces. However, in Colombia, legitimate human rights advocates, +community leaders, and union members are accused of being ``guerillas'' +simply for advocating on behalf of their constituency. Further, these +statistics reflect the state of mind of the gunmen (who may have been +told to kill someone on the false pretense that the target is a +guerilla), not the people actually responsible for planning the crimes, +and thus do not necessarily reflect the true criminal intent. + For example, in the case of Luciano Enrique Romero, a former Nestle +worker and member of Sinaltrainal, the Attorney General writes, ``If it +is true that he was a unionist, it is also true that he was an +informant of the 6th Front of the ELN, according to the testimonies +gathered in the process, that he was very close to Comandante Tulio, +and that he was known by the alias `PEPE.' '' This definitive statement +is directly contradicted by the judge in the case. After viewing all of +the evidence, Judge Jose Nirio Sanchez wrote that ``the supposed +guerrilla military affiliation of the deceased was not proven, though +his ideology of defending human and labor rights was frequently noted * +* * It can be inferred that the deceased, Luciano Enrique Romero +Molina, had no military status nor could he be characterized as a +combatant.'' He goes on to say that the alias ``Pepe'' belonged to +another person entirely and that the initial claims, which had been +cited in the Attorney General's documentation, were unfounded. + This is but one of the numerous examples where the statistics of +the Attorney General and the sentences of the specialized judges +diverged. Of note, the Attorney General, as of December 2008, is no +longer reporting motives in its statistical updates. +Judiciary Politicized + In 2007, the government named three special judges to preside over +cases related to violence against trade unionists. However, the +judiciary has removed one highly qualified judge, Judge Sanchez, for +unexplained reasons. It was this judge who, in addition to +contradicting the Attorney General in the Luciano Romero case, +sentenced officers of the 18th Brigade of the Colombian Army for +murdering three union leaders in the department of Arauca. The judge +found that these officers had planted guns in the hands of the +unionists to make it appear that the victims were members of the +guerrilla organization, ELN. This decision put the judge directly at +odds with President Uribe, who continues to accuse these and other +unionists of being guerrillas. + The six-month term of these judicial posts came under criticism as +undermining the government's commitment to investigating and +prosecuting the thousands of unsolved homicide cases. However, after +intense international pressure, the government announced on March 28, +2008, that it had approved the budget to create and fund three +permanent specialized courts. However, a new decree from the judiciary, +issued on July 11, 2008, merely assigns three judges to adjudicate +these cases for one more year. Under the decree, the cases will be +transferred to the new 10th and 11th benches of the special criminal +circuit and the 56th bench of the criminal circuit of Bogota. The +government once again failed to demonstrate long-term commitment to the +process, favoring instead short-term extensions of judicial authority +to review these important cases. + Finally, significant questions remain as to whether these judges +will be able to perform their important jobs without interference from +the Uribe Administration. For example, President Uribe has attempted to +intimidate the Colombian Supreme Court on numerous occasions by +publicly attacking the lead justice handling the parapolitics +investigation, which led to the threat of mass resignation by the other +justices last year. In August 2008, in an effort to further undermine +the Supreme Court, the Uribe Administration proposed a constitutional +amendment that would remove all investigations into members of Congress +from the jurisdiction of the Supreme Court and move them to a local +court in Bogot . The amendment is a clear effort to put an end into the +investigations of these congressmen, the vast majority of which belong +to President Uribe's governing coalition. +Failed Demobilization Contributes to More Anti-Union Violence + The flawed demobilization process has also contributed to thousands +of ``demobilized'' and never-demobilized paramilitaries creating new +and dangerous organizations. The regular reports of the OAS Mission to +Support the Peace Process in Colombia (MAPP/OEA) have noted the +resurgence of several new groups with thousands in their ranks. +Although they have assumed distinct organizational frameworks, many of +these groups are associated to powerful local or regional economic and +political interests, and continue the violent legacy of the +paramilitaries, including narcotics trafficking and targeted +assassinations. Groups such as the ``Aguilas Negras'' (Black Eagles) +are responsible for some of the death threats leveled against trade +unionists in 2007-08. This year, the Aguilas Negras have issued death +threats against members of SINALTRAINAL, the trade union representing +food and beverage workers in Colombia, and members and leaders of the +Union Sindical Obrera (USO), which represents workers in the oil +industry. The Aguilas Negras also issued a gruesome warning to the +organizations responsible for organizing the March 6 Peace March, some +of which were in fact murdered shortly thereafter.\3\ + Labor Law Reform + In response to years of intense domestic and international +pressure, the government recently approved legislation that would +reform the labor code with regard to the right to strike and on the +administration of labor cooperatives. However, these new laws create +new problems as they attempt to resolve old ones. + Strikes + Article 2 of Law 1210 of 2008 responds to one persistent ILO +criticism by transferring the authority to determine the legality of a +strike from the Ministry of Social Protection (MSP) to the Labor +Chamber of the Superior District Court. The reason why this decision +should lie with the courts, not the government, is that it is far less +likely that a court will issue a decision based on political, rather +than legal, grounds. However, the new law maintains a substantial role +for the MSP. Under Article 4, the MSP can on its own initiative file a +complaint with the court contesting the legality of the strike. Indeed, +the MSP may file a complaint even if none of the parties, such as the +employer, chooses to file a complaint. The fact that the MSP may +unilaterally intervene in the judicial process may substantially limit +the effectiveness of this legal reform.\4\ + The government also approved a new law on compulsory arbitration, +which partially addresses the ILO's concerns. Before, the MSP had the +authority to suspend a strike and refer a dispute to mandatory +arbitration when the strike exceeded 60 days. The ILO criticized +compulsory arbitration because, in most cases, compulsory arbitration +robs unions of their leverage in a labor conflict, as the employer can +simply decide to wait out the strike knowing that the government will +eventually bring it to and end. Article 1 of the Law 1210 provides +that, sixty days after the initiation of a strike, the employer and +union should spend three days trying to resolve their differences by +whatever mechanism they choose. If the parties are unable to reach an +agreement during this time, the government or a party can petition for +the intervention of the sub-commission of the Wage and Labor Policies +Commission. This sub-commission will attempt to mediate the conflict +for up to five days. If there still is no resolution, then both parties +together may request the establishment of an arbitration tribunal from +the MSP. If the parties opt for arbitration, the workers are obligated +to return to work within 3 days. + However, Article 1(2) now provides that the President may order the +cessation of any strike that, ``with regard to its nature or magnitude, +affects the health, security, public order or the economy, in whole or +in part, of the population.'' This language very loosely tracks the +ILO's ``essential service'' proviso, but differs in important ways. The +ILO has held that strikes may be prohibited in essential services, with +the term ``essential service'' meaning ``those services whose +interruption would endanger the life, personal safety or health of the +whole or part of the population.'' \5\ The ILO definition is different +from Law 1210 in significant ways. First, a strike's impact on the +``economy'' is not relevant under ILO jurisprudence. Indeed, if a +strike could be prohibited merely because it affects the economy, +almost no strike would ever be legal. An otherwise legal strike may +also affect the ``public order,'' loosely defined. The term +``security'' or ``public order'' may be legitimate only if those terms +are read to be synonymous with ``personal safety.'' Second, the ILO +requires that the interruption of a service ``endanger'' the life, +personal safety or health of the population. The Colombian law provides +that a strike need only ``affect'' health, security, public order or +the economy, which is a far lower standard than ``endanger.'' + Finally, these two reforms leave many of the obstacles with regard +to the right to strike in place. For example, there is still a total +prohibition on the calling of strikes by federations and +confederations. The law also bans strikes in several sectors of the +economy that are not properly considered ``essential services'' under +international law, such as transportations, civil service, and the oil +industry. Further, the law allows for the dismissal of union members +that have participated in a strike in an industry that is not properly +deemed an essential service under international law. + Cooperatives + In theory, a labor cooperative is a voluntary association of +workers, is democratically self-managed and equitably distributes the +gains realized by the economic activities of its members. However, it +is quite the opposite for Colombian workers. Today, several hundred +thousand workers are routinely exploited in management-created and/or +dominated associated labor cooperatives in Colombia. One of the central +problems associated with these cooperatives is that those who work for +them are classified as ``associates'' rather than ``employees'' and +thus excluded from the coverage of the nation's labor laws. This means +that workers in cooperatives cannot form a union, bargain collectively +or strike. It also means that maximum hour and overtime pay provision +are not applied to them. + This situation has led to very low wages, few benefits, and, +particularly in the rural sector, extreme forms of exploitation. This +does not just affect low-skilled labor. Indeed, many health care +professionals have been affected. As public hospitals and health +centers were privatized in recent years, the successor private employer +dismissed the workers and rehired them, non-union, through a +cooperative or temporary service agency at much lower wages and for +much longer hours. + The government recently issued a new law on labor cooperatives, Law +1233, which, with few exceptions, largely restates many of the +provisions found in Decree 4588 of 2006. Importantly, the new law does +absolutely nothing to bring workers employed in these cooperatives +under the coverage of the nation's labor laws--maintaining a permanent +underclass of workers without access to the basic labor guarantees that +are to be enjoyed by all workers. As the ILO Committee on Freedom of +Association recently observed, ``workers associated in cooperatives +should have the right to establish and join organizations of their own +choosing.'' \6\ + The new decree does require labor cooperatives to make +contributions to three government benefits programs (National +Apprenticeship Service--SENA, Colombian Institute for Family +Wellbeing--ICBF, and the Family Equalization Fund) as well as the +social security system, which covers health care and retirement. The +decree also requires the labor cooperative to pay the monthly minimum +wage for the class of work performed. In 2008, the monthly minimum wage +in Colombia is 461,500 pesos, or roughly $265. If enforced, this +provision does establish a floor on wages, albeit low, that did not +previously exist. However, as the U.S. State Department has observed, +``The national minimum wage did not provide sufficient income to +purchase the basic market basket of goods for a family of four.'' \7\ +According to DANE, the cost of the basic basket of goods in 2008 is +955,990 pesos, roughly double the minimum wage. + The decree does state that labor cooperatives are prohibited from +``intermediation,'' meaning the hiring out of a cooperative associate +to a third party like a temp worker. If this provision is violated, the +decree provides that the third party and the cooperative are jointly +responsible for any wages and benefits owed to the worker. This +prohibition is nothing new and is essentially a restatement of a +largely un-enforced provision of Decree 4588 of 2006. The new law also +does not prohibit third-party contracting altogether. Like Decree 4588, +the law allows for cooperatives to engage in third-party contracting to +produce goods and services, so long as the purpose is to produce or +perform a specific object or task. + It is almost certain that employers will continue to use these +cooperatives as a means to evade the formation of unions, collective +bargaining, and other such responsibilities they would normally face if +the workers employed in cooperatives were simply treated as workers. +Indeed, one of the largest labor conflicts with regard to cooperative +workers occurred after this new law was issued. + Roughly 20,000 people work in Colombia's lucrative sugar industry-- +planting, harvesting and processing sugarcane. Most of these workers +have been hired through associated labor cooperatives. In the sugar +industry, workers often perform this backbreaking work in excess of +seventy hours a week and, for this, do not even receive the minimum +wage. Further, without adequate protective equipment, or no equipment +in many cases, workers sustain serious occupational injuries, some of +which are disabling. On August 25, 2008, thousands of sugarcane workers +held an assembly in Candelaria, Valle, where they then authorized a +``strike'' over the failure of the owners of the sugar industry to +negotiate with the workers over a list of basic demands submitted on +July 14, 2008. The strike began on September 15, 2008, as the employers +had completely refused to negotiate. + In response, the sugar mills were largely militarized and several +workers had been threatened with death or have received threatening +calls since the strike began. Other workers have been fired simply for +holding meetings with fellow workers. Rather than trying to mediate the +conflict, Minister of Labor, Diego Palacio, has denounced the strike +and accused the strikers of being manipulated by forces ``outside of +the labor movement''--a very thinly veiled reference to the guerillas. + Due to intense international pressure, the sugar mill owners +finally capitulated and accepted some of the workers demands. The union +won an average 15% wage increase, a limitation on the working day of 8 +hours plus a maximum of two hours overtime (replacing the 12-14 hours +previously worked daily), employer contributions to sick pay, and +employer commitments to housing, education and social security for +workers and their families. Stricter controls are to be placed on the +weighing of harvested cane, a procedure through which workers have in +the past been routinely robbed. However, the union was not able to win +direct employment contracts to replace the system of cooperatives that +has allowed the mill owners to evade responsibility for collective +bargaining and health and retirement benefits. + Finally, these reforms in no way address all of the concerns raised +by the ILO. First, the application of the labor law is limited to less +than three million people, of a working population of nearly nineteen +million. As most workers do not have a direct contract of employment, +they are deemed outside the scope of the law. Colombian labor law also +continues to present serious obstacles to the full exercise of the +right to freely associate, to bargain collectively and to strike.\8\ +The refusal to register new unions, described below, was also a serious +issue. These factors explain in part why only 4 out of 100 workers are +in unions today, and why far fewer are covered by a collective +barraging agreement. + Denial of Union Registration + The ILO has provided that a government may establish registration +requirements that are solely a mere formality. If conditions for +granting registration were tantamount to obtaining previous +authorization from the authorities for the establishment of a union, +this would constitute an infringement of ILO Convention 87.\9\ In +Colombia, the government has in fact applied the regulations to +arbitrarily deny unions their registration. According to ENS, 253 new +union organizations were denied registration by the Ministry of the +Social Protection between 2002 and 2007. It is important to note that +the denial of union registration skyrocketed under the current +administration. In 2000-2002, only four union registrations had been +denied. In 2003 alone, the first full year of the Uribe Administration, +the number soared to 70. + The ILO has taken note. In June 2008, the Committee on the +Application of Standards ``called upon [Colombia] to ensure that all +workers, including those in the public service, may form and join the +organization of their own choosing, without previous authorization, in +accordance with the Convention. In this regard, the Committee called +upon the Government not to use discretionary authority to deny trade +union registration.'' \10\ + Recently, the Colombian Supreme Court issued a series of rulings in +late-2008 which divested the Ministry of Social Protection of the +ability to deny registration to new unions, changes in union statutes, +or new boards of directors. However, new regulations putting into +effect this ruling have yet to be issued. And, it remains to be seen +what will be done in all of those cases over the last several years +where workers were illegally denied the right to form a union. + The ILO ``Blacklist'' + The GOC has repeatedly asserted that the ILO has given it a clean, +or at least cleaner, bill of health, because Colombia was not included +on a non-existent ILO ``blacklist.'' In fact, Colombia continues to be +subject to the scrutiny of the ILO system because its violations of +Convention 87 and 98 are so egregious. Indeed, Colombia continues to be +under the review of the ILO Committee on Freedom of Association, the +ILO Committee of Experts, and, the ILO Conference Committee on the +Application of International Labor Standards. + There is simply no ILO ``blacklist.'' Governments are invited to +appear before the Committee on Standards to address the concerns raised +in the annual report of the Committee of Experts, based on an agreed-to +list between the Employers and Workers Groups. Although the Employers +Group unjustifiably vetoed the Workers Group demand to include Colombia +on the list of governments for review during the June 2008 session, +Colombia agreed to appear before the Committee. During that session, +the Committee on Standards found that the sharp increase in trade union +murders in 2008 was particularly disturbing and signified a major +problem with respect to ending impunity. Moreover, the Committee +unequivocally concluded that the proposed changes in the labor law were +inadequate in reversing the effective violations of freedom of +association and collective bargaining rights due to the creation of +cooperatives, the use of temporary employees, and other legal ruses. + The GOC's assertion that it has been removed from an ILO blacklist +due to its voluntary agreement to appear before the Committee on the +Application of International Labor Standards at the ILO conference in +Geneva in June of 2008 is a distortion of fact and of ILO reality. + Para-Politics Scandal Widens, Calling into Question + Legitimacy of Colombian Congress + Today, over 60 members of Congress, roughly 20%, have come under +criminal investigation for collaborating with paramilitaries. More than +30 of them are already under arrest. Nearly all of these individuals +are members of President Uribe's inner circle. This circle includes his +cousin and ally, Senator Mario Uribe, who recently attempted to evade +arrest by unsuccessfully seeking refuge in the Embassy of Costa Rica in +Bogota. President Uribe has attempted to take credit for the +housecleaning, and has invoked the recent arrests as an example of his +administration's adherence to the rule of law. However, the +investigations would most likely not have happened but for the efforts +of the independent Supreme Court. Indeed, President Uribe's proposal to +let all of the implicated politicians avoid prison contradicts this +assertion. Most recently, President Uribe blocked a bill that would bar +political parties linked to paramilitaries from holding onto the seats +of those members who are convicted of paramilitary collaboration. If +the bill were implemented, President Uribe would lose his majority in +Congress. + Without questions, the government's direct ties with the +paramilitaries preclude it from being able to effectively end impunity +from trade union violence and to pass the necessary reforms in Congress +to assure compliance with core labor standards. + endnotes + \1\ The Fiscalia General de la Nacion (Office of the Attorney +General of Colombia), registered 42 murdered unionists in 41 cases in +2008, up from 27 murdered trade unionists in 26 cases. This is a 50% +increase according to the government. + \2\ As stated in the report of the Fiscalia General dated January +20, 2009. + \3\ The threat, which bore the image of a human skull with black +wings, warned: ``Death to the leaders of the March for Peace and +guerillas and supporters who disguise themselves as displaced persons +but are guerillas and for this we declare them military objectives of +the Black Eagles and also such NGOS, associations and foundations * * * +You used the march of March 6 this year to diminish us further and to +put the people against us, we will start to kill you one by one, we are +going to be implacable. We will not leave any loose ends.'' + \4\ In the U.S., for example, an employer may file a charge with +the NLRB to seek a determination as to whether the strike constitutes +an unfair labor practice. In some cases, an employer may also seek an +injunction with a court. However, the government has no independent +right to file a complaint concerning the legality of a strike. + \5\ ILO Committee on Freedom of Association (CFA), Digest of +Decisions 2006 para. 576. + \6\ CFA Digest of Decisions 2006 para. 262. + \7\ U.S. State Department, Human Rights Country Practice Report +(Colombia), March 11, 2008. + \8\ For a list of those concerns, see pp. 12-15 of Workers' Rights, +Violence and Impunity in Colombia, available online at www.aflcio.org/ +issues/jobseconomy/globaleconomy/upload/colombia--briefing.pdf. + \9\ See, e.g., Digest para. 294. + \10\ See also, ILO CEACR, Individual Observation Concerning Freedom +of Association and Protection of the Right to Organize Convention No. +87, Colombia (2008). + ______ + +[GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT] + + ------ + + U.S. Congress, + Washington, DC, September 12, 2008. +President Alvaro Uribe Velez, +Presidency of the Republic of Colombia, Bogota, Colombia. + Dear President Uribe: I was very pleased to learn that you will +travel to Washington, D.C. next week to meet with Congressional +leaders, and I look forward to discussing our mutual concern over the +historical and ongoing violence against Colombians who are labor +leaders, labor organizers, or simply members of labor unions. As you +know, I traveled to your beautiful country earlier this year and met +with your Vice President and Attorney General, as well as various +leaders from Colombian labor unions, human rights organizations, and +the specialized labor judges that handle the significant backlog of +labor-homicide cases. I am sorry that your travel schedule and mine +prevented us from meeting last January during my stay in Bogota, but I +look forward to meeting with you and welcoming you to the United +States. + Since I visited your country, I have written two letters to the +Colombian government and sent my Committee staff on a return trip to +Colombia to further investigate various labor issues, including the +still-unexplained decision to remove Judge Jose Nirio Sanchez from his +position as a specialized labor judge. I agree with the assessment of +many Colombian observers--including your own Vice President Francisco +Santos--that Sanchez was an excellent judge who was diligently working +on Colombia's enormous backlog of labor-homicide cases. Nevertheless, +in January 2008, the Consejo Superior de la Judicatura decided by a +contentious split vote of 12 to 11 to remove Judge Sanchez from his +position in the middle of open criminal cases pending before him. +Unfortunately, I do not think we will ever know whether Sanchez was +removed in retaliation for his politically-sensitive legal rulings that +convicted high-profile defendants such as the violent right-wing +paramilitary leader Salvatore Mancuso, several soldiers from the +Colombian Army, and implicated the multinational Nestle Corporation in +anti-labor killings. Because we may never know why Judge Sanchez was +removed from his position on the bench, I believe it is now time to +look forward. Our two ally nations should work together to help +Colombia improve its labor laws, decrease the ongoing violence, and +finally put an end to the impunity enjoyed by those who have +perpetrated thousands of anti-labor killings. + These challenges have taken on heightened significance this year as +the violence in Colombia has escalated. Even according to the +statistics kept by the Government of Colombia, 2008 has already been a +more violent year than all of 2007 in terms of labor-homicides. During +only the first eight months of this year, the assassins have made more +threats, caused more bloodshed, and taken more lives of labor leaders +than they did in all twelve months of last year. Given this troubling +context, I would like to discuss with you the urgent need for: + 1) an effective, sustainable, and transparent Colombian system of +justice to protect the rights of working people and vindicate the lives +of the victims of anti-labor violence; + 2) further investigation and prosecution of the intellectual +authors who planned the attacks and killings of labor union leaders in +Colombia; and + 3) additional reforms to bring Colombian labor laws up to the +minimum core labor standards set by the International Labor +Organization (ILO) and cited by both the U.S. State Department and U.S. +Department of Labor. + Indeed, the Democratic Majority in our Congress already recognized +these exact challenges in Colombia by appropriating millions of dollars +last year to help Colombia further develop the rule of law, prosecute +human rights cases, and improve labor conditions. My colleagues in the +Congress and I are quite proud that last year we improved on Plan +Colombia by appropriating more funds to help Colombia address its very +serious problems related to the issues of the ongoing anti-labor +violence and weak labor standards. As you know, the ILO has issued +repeated proclamations--as recently as June 2008--expressing serious +concern over various deficiencies in Colombian labor law. + Thus, many members of our Congress are currently very disappointed +that the Bush Administration has not yet even transferred to the +Colombian Attorney General's Office the funds that we appropriated last +year. If the Bush Administration had not created these inexplicable +delays, the Government of Colombia could have already hired even more +investigators and prosecutors, and Colombia might by now be several +steps closer to creating an effective and sustainable system of justice +to address the grave problem of anti-labor violence. However, I am +hopeful that the next Administration will work more closely with the +Government of Colombia to bring about improvements in Colombian labor +laws and human rights, increased trade, and an even stronger +relationship between our two ally nations. + In the meantime, I believe the United States Congress must continue +to examine these issues and search for solutions. Indeed, one advantage +stemming from our Congress' decision to postpone the vote regarding the +proposed Colombia Free Trade Agreement is that it has given my +colleagues and me additional time needed to assess whether or not +Colombia has in fact created an effective and sustainable system of +justice to combat anti-labor violence. In my capacity as Chairman of +the Committee on Education and Labor, my staff and I have taken +advantage of that time by meeting regularly with Colombian human rights +advocates and many Colombian government officials. I hope that this +ongoing fact-finding work will allow Congress to provide helpful +recommendations to the next Administration in the United States over +how we can further strengthen our nation's relationship with Colombia +in such a way that promotes increased trade and higher labor standards. +As a first step in this process, please consider the following concerns +about labor rights in Colombia. +I. The Need for an Effective, Sustainable, and Transparent System of + Justice That Will Protect the Rights of Working People and + Vindicate the Lives of Slain Labor Union Leaders in Colombia + According to the Escuela Nacional Sindical (ENS), almost 2,700 +Colombian union leaders or union members have been murdered since 1986. +The overwhelming majority of these killings remain uninvestigated and +un-prosecuted by the Colombian Attorney General's Office. Moreover, at +Colombia's current and disappointing pace of investigations and +indictments, it would take the Attorney General's Office several +decades to get through its entire backlog. + In the past months, various Colombian human rights attorneys have +conveyed to me and my Committee staff the serious problems that still +hinder Colombia's judicial system for addressing anti-labor killings. I +have not created an exhaustive list, but I do respectfully ask that you +please consider addressing the following problems so that Colombia's +judicial system becomes more effective, sustainable, and transparent. + A) The temporary nature of the specialized labor judges. + Colombian Vice President Santos wrote to me on March 28, 2008, +reporting that the Executive Branch had approved the budget for the +Judicial Branch to create three permanent specialized courts to +adjudicate the criminal cases stemming from anti-union homicides. +However, in June and July 2008, the Colombian Judicial Branch approved +two new decrees that still do not actually accomplish this goal. The +first decree created three new permanent judicial positions, but +without any mention of what type of cases those judges will hear. See +Agreement No. 4924 (dated June 25, 2008). The second decree assigned +those three permanent judges to exclusively hear labor-homicide cases, +but only for a one-year period. See Agreement No. 4959 (dated July 11, +2008). Thus, when read together, these two decrees clearly demonstrate +that the three specialized judges' assignments to hear labor-homicide +cases will expire yet again in July 2009. + The Colombian Judicial Branch has already once allowed the +expiration of the mandate of these three judges to cause disruptions in +ongoing legal proceedings. As you will remember, these three judicial +positions were allowed to expire for the first time on December 31, +2007. By the time I met with the three judges in Bogota on January 12, +2008, they had been out of work for almost two weeks, had been forced +to cancel January hearings for pending criminal trials, and they did +not even know whether they would be allowed to ever return to work on +the labor-homicide cases. Two of the three judges were eventually +reinstated, and I understand that many of the January hearings were +eventually rescheduled for the following month. Nevertheless, the +expiration of these three judicial positions caused unnecessary +disruption and delay, and I imagine we can both agree that the repeat +of such a scenario should be avoided if at all possible. + Thus, I am reassured that some members of the Uribe Administration +have recently expressed concern about the still-temporary nature of the +position of the specialized labor judges. On August 23, 2008, the +Colombian Ministry of Social Protection wrote informally to the +Colombian Judicial Branch to inquire whether further changes would be +made so that the three judicial slots would be guaranteed for labor- +homicide cases not just through July 2009, but rather until the entire +backlog of such cases has been fully adjudicated. (My Committee staff +has a copy of the written inquiry on file). I ask that you please +inform me of any response that the Ministry of Social Protection +receives regarding its inquiry to the Judicial Branch. In addition, I +would like to discuss with you whether the Government of Colombia will +pledge publicly to continue the mandate for these three judicial slots +to handle labor-homicide cases beyond July 2009 and until the entire +backlog of labor-homicide cases has been completed. + B) The fact that the written judicial opinions in labor-homicide +cases are not easily accessible by the relatives of victims, human +rights attorneys, or the public. + When my Committee staff traveled to Colombia last month, we +requested a copy of each of the 123 written judicial opinions +corresponding to the 100 labor-homicide cases that have been +adjudicated thus far. (Some murder cases result in more than one +written sentence because the case may have multiple defendants). +However, the Attorney General's Office told my Committee staff that it +would be exceedingly difficult to provide a copy of all 123 of the +written opinions because they are not stored by the Colombian +government in one central location, but rather scattered throughout +many government buildings in several different cities. The Attorney +General's Office also explained that some of the 123 sentences may have +gone missing due to bureaucratic complexities, and that in general, the +Colombian government does not have sufficient resources to find and +keep a central inventory of the written judicial opinions. + My Committee staff also made the same request to the head +administrator of the Consejo Superior de la Judicatura, who seemed +slightly more optimistic that it might be possible to eventually +provide a copy of each of the 123 written opinions. However, we are +still waiting for the Judicial Branch to respond definitively. + I imagine that you and I both agree on the importance of allowing +the sons and daughters or spouses of slain labor leaders to easily +access and read the judicial opinion that either convicts or acquits +the person accused of killing their deceased family member. For those +Colombians who have lost a loved-one to such senseless violence, the +judicial record of the case against the killer is one small part of +achieving justice. In addition, these written judicial opinions serve +as important learning tools for human rights attorneys who plan on +litigating similar labor rights cases in the future. While the +decisions do not create binding legal precedent because they are issued +by trial court judges rather than the Colombian Supreme Court, those +written opinions nevertheless create a written record of an important +and concerning part of Colombia's history. For all of those reasons, +Colombian human rights attorneys have asked my help in persuading the +Government of Colombia to make public and easily accessible all of the +written judicial opinions, including all new decisions that are issued +going forward. + Therefore, I would like to discuss with you whether the U.S. +Congress should consider appropriating funds to help Colombia +centralize and make public these judicial opinions as part of the next +set of appropriations for Plan Colombia. As you know, under the +leadership of Chairman David Obey and Chairwoman Nita Lowey of the +Committee on Appropriations, last year the Democratic Majority improved +on Plan Colombia by allocating greater amounts of funds dedicated to +Colombia's efforts to develop the rule of law and improve labor +conditions. It strikes me that any efforts to make public the judicial +opinions in Colombian labor-homicide cases falls squarely within that +goal of promoting the rule of law. In fact, the federal trial courts in +the United States often publish their written judicial opinions on the +internet within hours of the judge's final decision. Thus, I am +interested in helping Colombia create such an internet-based system +that will allow the Colombian public--and the families of victims in +particular--to acquire easier access to the written judicial opinions +in labor-homicide cases. + C) The secrecy by the Attorney General's Office as to the contents +of its full backlog list of labor-homicide cases yet to be investigated +and adjudicated. + According to the Colombian Attorney General's Office, approximately +1,300 union leaders or union members have been murdered or faced +serious acts of violence in Colombia since the mid-1980's. However, +this figure is only half the number of the approximately 2,700 murders +for the same time period as chronicled by the Escuela Nacional Sindical +(ENS). The ENS is Colombia's leading non-profit labor think-tank, and +it has been cited by the U.S. State Department in its human rights +reports related to labor violence. I am concerned that we cannot begin +to compare and reconcile the names on the two lists because the +Colombian Attorney General's Office refuses to release its list of +names. Indeed, it will be impossible to know the true scope of the +killings, and thus the scope of the work that lies ahead, until this is +done. Recently, the leading Colombian labor union federations submitted +a petition to the ILO complaining over the fact that the Colombian +government refuses to share this information with them. To the +contrary, the ENS has proven willing to subject itself to transparency +and public scrutiny, having published and shared its complete list of +approximately 2,700 union killings with the Colombian government, labor +unions, human rights attorneys, and even my Committee staff. I +therefore respectfully encourage the Office of the Attorney General to +make this information available as soon as practicable. + D) The ongoing inaccuracies in the Attorney General's published +statistics about the defendants' motives in completed judicial +decisions in labor-homicide cases. + Colombian human rights advocates have expressed their concern that +the Attorney General's Office may be publishing inaccurate summaries +about the judicial determinations of the motives of the killers in +labor-homicide cases. These summaries are created by the Attorney +General's Office once per month, and they tally how many fully- +adjudicated cases to date were found by the judge to have had various +different possible motives. For example, a judge may find that the +assassin's motive for killing the union leader was the deceased's pro- +union activity. In the alternative, the judge may find that the motive +of the assassin who murdered the union leader was not the deceased's +union-activity, but rather any number of other motives such as +``personal issues'' or ``political activity.'' In order to create these +documents, the prosecutors in the Attorney General's Office read each +judicial opinion, decide what the prosecutors believe was the ruling of +the judge, and then add up the number of cases that fall into each +category. For example, the Attorney General's summary for July 2008 +states that 21 murders had ``union activity'' as the motive, as +compared to 8 cases with ``personal problems'' and 1 case with +``political activity'' as the motive. + The problem with these summaries, however, is that the statistics +seem to fluctuate dramatically and illogically from month to month. For +example, when I traveled to Colombia in early January 2008, the +Attorney General's Office gave me the summary for December 2007, which +claimed that as of that time the judges had found the ``personal +problems'' motive in 10 total cases since the prosecutions began. +However, as I just noted above, the July 2008 summary claims that there +now are only 8 total cases in which ``personal problems'' was the +motive. It is simply illogical that as the total number of judicial +decisions has increased from last December to this July, that somehow +the number of those cases in which the motive was found by a judge to +be ``personal problems'' has somehow decreased. This irregularity leads +me to believe that either the prior statistics were inaccurate, or in +the alternative, the current statistics are the problem. + Unfortunately, because the Attorney General's Office does not place +footnotes in these summary documents in order to explain which specific +cases it considers to fall into each category, the public cannot verify +the claims made in those summaries. I hope that in the future the +Attorney General's Office will exhibit more precision when creating the +summaries it distributes to members of the U.S. Congress and the +public. + Finally, I want to note how much personal anguish the +misclassification of the motive in a labor-homicide case can cause to +the families of the victims of that violence. Please consider the +example of Colombian labor leader Jorge Dario Hoyos Franco, who was +tragically gunned-down by two assassins in the year 2001. When the +Attorney General's Office began to investigate the case, the +prosecutors' original theory was that the defendant--a Colombian Police +Officer named Monroy--had wanted to kill Hoyos Franco as a ``crime of +passion'' due to an alleged adulterous affair in which Hoyos was +supposedly engaged. However, after this case went to trial in 2007, +Judge Jose Nirio Sanchez rejected this original theory, finding that it +had ``fallen by its own weight'' because the woman in question +testified under oath that she did not even know Hoyos Franco. (Criminal +Sentence against defendant Carlos Alberto Monroy, dated Aug. 14, 2007.) +Therefore, Judge Sanchez ruled that the evidence in the case: +demonstrates that the motive of the HOYOS FRANCO murder was not about a +love affair, as was the focus of the investigation in the beginning, +but rather [as demonstrated] by the statement made by the defendant +[Monroy] to the previously mentioned illegal armed organization [known +as the AUC], which during that time * * * drew up a list of union, +civic, popular and communal leaders that in their estimation were +military targets * * * [and because the] activities [in favor of labor +unions by] the murder victim [Hoyos Franco] had [been] undertaken for +several years and for that precise reason he was killed. + (Id.) This binding legal decision by a Colombian judge should have +definitively settled the matter of the motive behind the killing of +Jorge Dario Hoyos Franco. However, more than three months after the +judicial opinion, the Attorney General's Office released a November +2007 document that still listed the Hoyos Franco case as one with the +``personal problems'' motive. (This document is on file with my +Committee staff.) I am told that the young daughters and widow of the +deceased union leader were pained that their own government continued +to publicize the lie that their father and husband had allegedly +committed an adulterous affair even after that theory had been +discredited in a Colombian court of law. I understand that the family +repeatedly petitioned the Attorney General's Office to revise the +document and accurately classify the case, but that change was +apparently not made until only recently. + E) The fact that the Attorney General's Office has not publicly +committed to a work-plan for completing the entire backlog of the +thousands of labor-homicide cases. + The Colombian Office of the Attorney General has made some modest +progress in the last year in securing convictions in labor-homicide +cases, especially compared to the situation only a few years ago when +there were hundreds of labor-homicides per year and virtually no +convictions whatsoever. As I understand it, there are now convictions +in 100 labor-murder cases, and a corresponding 123 judicial sentences +because some of those 100 cases have more than one defendant. Thus, if +one takes the Attorney General's statistics of approximately 1,300 +total cases, then Colombia has secured convictions in only 7.6% of +cases. If one takes the ENS statistics of approximately 2,700 murders, +then Colombia has secured convictions in only 3.7 % of cases. In either +event, the modest progress of the past year still leaves a highly +troubling level of impunity for the perpetrators of these killings. +Well over 90% of the murderers have escaped justice. + The Bush Administration has done far too little to help Colombia +improve its labor laws and combat anti-labor violence. In fact, it was +not until the leadership of the Democratic Majority that last year our +Congress significantly increased the funds in Plan Colombia that are +dedicated specifically to fostering the rule of law and prosecuting +human rights cases. Almost nine months have passed, and disappointingly +the Bush Administration has still not actually transferred those funds +to the Colombian Attorney General's Office. I cannot think of a +plausible reason for this delay, but I do wonder whether the Colombian +Attorney General's Office might have investigated and brought more +killers to justice if the Bush Administration had only exercised +greater diligence and concern for these important labor issues. I hope +that the next Administration will work much more closely with the +Government of Colombia to help implement a plan that will eventually +investigate, prosecute, and adjudicate every last remaining labor- +homicide case. The family members of the slain union leaders deserve +nothing less. + As I noted above, at Colombia's current pace of investigations and +indictments, it would take the Attorney General's Office several +decades to get through its backlog. Therefore, I urge the Government of +Colombia--and the Attorney General's Office in particular--to publicly +commit to a plan that will dramatically improve the pace of +investigations and indictments, and thus assure members of the U.S. +Congress that Colombia will achieve the goal of prosecuting every +murder on the entire backlog list of labor-homicide cases. +II. The Need for Further Investigation and Prosecution of the + Intellectual Authors Who Planned the Attacks and Killings of + Labor Union Leaders in Colombia + Of the modest number of convictions that the Attorney General's +Office has begun to win in the past few years, the vast majority of the +cases have been against the ``material authors'' of the crimes (i.e. +the man who pulled the trigger of the gun, or the man who stabbed the +union leader to death with a machete). Such convictions are, of course, +extremely important. I commend the Attorney General's Office for +creating a special unit for prosecuting these labor cases, and I am +hopeful that these specialized prosecutors will eventually bring +indictments in the large number of murder cases that remain +uninvestigated. + However, impunity will persist unless the Government of Colombia +does more to investigate and prosecute the ``intellectual authors'' who +ordered, planned, or paid for the low-level assassin to perpetrate the +killing. For example, serious allegations have been leveled against a +cabinet-level official in the Uribe Administration, high-level military +officers in the Colombian Army, top right-wing paramilitary leaders, +and even some multinational corporations. In some of these cases, the +Colombian specialized labor judges have issued Court Orders requiring +the Attorney General's Office to investigate such alleged intellectual +authors. But to this date, very few such investigations and +prosecutions have gone forward. Therefore, I want to mention three +emblematic cases in which the Colombian government's efforts to +investigate, prosecute, or imprison the alleged intellectual author of +the anti-union homicides have thus far failed. + A) Jorge Noguera of the Uribe Administration. + As you know, Colombia's former intelligence chief--Jorge Noguera-- +was arrested in February 2007 and indicted for helping violent right- +wing paramilitaries to infiltrate the highest levels of the Colombian +government. Mr. Noguera--who reported directly to the President as the +director of the DAS (``Departamento Administrativo de Seguridad'')-- +allegedly facilitated Colombian government cooperation with several +paramilitary groups, particularly the ``Northern Block'' led by the +violent narco-trafficker ``Jorge 40.'' Sadly, Noguera is not the only +high-level Colombian government official caught up in this ``Para- +Politics Scandal.'' Indeed, the Colombian Supreme Court has recently +indicted almost 30 members of the Colombian Congress for colluding with +the right-wing ``AUC'' paramilitary organization, which the U.S. State +Department has officially classified as a Foreign Terrorist +Organization. The Colombian Supreme Court has also launched formal +investigations into another 30 members of the Colombian Congress. In +response, the Uribe Administration has recently proposed stripping the +Supreme Court of its long-standing jurisdiction on this matter, which +would quash any further investigations. + I raise this complicated and troubling issue because the +allegations against Noguera are directly related to the labor issues +that constitute the focus of this letter. Specifically, Noguera is +accused of compiling lists of the union leaders under government +protection and then giving those lists to the paramilitaries so the +union leaders could be targeted for death. Several of those very union +leaders were reportedly threatened or killed. If the Colombian Attorney +General eventually proves this allegation in court, the Noguera case +will constitute perhaps the most dramatic of several examples of direct +Colombian government participation in anti-labor violence and killings. + Unfortunately, more than eighteen months have passed since the +original indictment was filed in February 2007, and the case against +Noguera has completely stalled due to procedural mistakes made by the +Attorney General's Office. The Colombian Supreme Court has found that +the evidence and allegations against Noguera are legally valid, but the +Court has rejected the case for procedural reasons on two consecutive +occasions. As a result of these ongoing prosecutorial mistakes, Noguera +was released from prison in June 2008 and he currently remains at +large. I understand that the Attorney General is now preparing to re- +file his case. + Several Colombian human rights attorneys have expressed their +concern to me and my Committee staff that the continual procedural +defects and corresponding delays are not typical. Thus, these Colombian +observers worry that the politically-connected Noguera will ultimately +go free without even facing a trial. Therefore, I would like to discuss +this case with you when we meet. In particular, I would like to hear +your thoughts about whether your Attorney General's Office will ever +bring the Noguera case to trial. + B) The murder of labor leader Luciano Enrique Romero Molina, and +the Colombian Court Order to investigate the Nestle Corporation. + In late 2007, Judge Jose Nirio Sanchez issued a 110-page legal +ruling in a case stemming from the brutal murder of a Colombian labor +leader named Luciano Enrique Romero Molina. As Judge Sanchez explained +in his decision, in late 2005--months after passage of the ``Justice +and Peace'' Law--Molina was scheduled to testify before an +international human rights tribunal in Switzerland regarding the labor +conditions at a Colombian factory of the multinational Nestle +Corporation. However, just weeks before his scheduled testimony, Molina +was abducted and tortured by paramilitaries. When Molina refused to +give them information about his complaints against the Nestle +Corporation, the paramilitaries stabbed him to death with more than +fifty strikes of a machete. + Judge Sanchez convicted the individual defendant who was directly +responsible for the killing, but significantly, he also ordered an +investigation into whether the Nestle Corporation was in any way +responsible for ordering the killing. While courts outside of +Colombia----such as the Inter-American Court for Justice and the +federal courts in the United Status--have dealt with cases in which +multinational corporations have been accused of playing a role in anti- +union violence in Colombia, Judge Sanchez's ruling appears to be +groundbreaking for the Colombian courts. According to human rights +observers in Colombia, this was the first judicial decision since the +backlog process began in which one of the three Colombian specialized +labor judges called for an investigation of the possible role a +multinational corporation in the assassination of a Colombian labor +leader. + Last month, my Committee staff inquired about the status of this +investigation while visiting the Attorney General's Office in Bogota. +We were told that the prosecutor and investigator assigned to the +Nestle case had not done anything whatsoever to advance the +investigation because they did not feel there was sufficient evidence +to warrant any further efforts. According to their own admission, the +prosecutors in the Attorney General's Office have apparently decided +not even to interview or take the depositions of the management of the +Nestle workplace or of any of the deceased's former coworkers. I would +like to discuss whether you believe the Attorney General's Office +should abide by the Court Order of the now-displaced Judge Jose Nirio +Sanchez and conduct an actual investigation into this serious matter. + C) The Colombian Police Officer who planned the assassination of +labor leader Jorge Dario Hoyos Franco has been convicted in absentia, +and therefore has not served a single day of his 40-year sentence. + As discussed in Section One of this letter, the well-known +Colombian labor leader Jorge Dario Hoyos Franco was gunned-down by two +young assassins who drove by him on a motorcycle late at night in March +2001. Prior to his murder, Hoyos Franco had been receiving regular +death threats related to his union leadership. He had even faced +several unsuccessful attempts to kidnap him. Within a few years of +Hoyos Franco's murder, the Attorney General's Office had successfully +convicted the two material authors who were paid to shoot him. However, +the intellectual authors of this crime still remain at large to this +day. + Several years after the first trial convicting the two young +assassins, the Attorney General's Office began to investigate one of +the alleged intellectual authors. The investigation focused on a man +named Carlos Alberto Monroy, who had served as a Colombian Police +Officer at the time of Hoyos Franco's assassination. The Attorney +General's Office decided to prosecute Monroy in absentia, as is allowed +pursuant to Colombian law. Judge Jose Nirio Sanchez presided over the +trial and heard testimony that Officer Monroy had provided the +assassins with their motorcycle and firearms, and that he had paid and +directed the young men to perpetrate the murder. Judge Sanchez +convicted Monroy and sentenced him to 40 years in prison. However, +Monroy is still at large and has not served a single day of his prison +sentence. + The family of Jorge Dario Hoyos Franco has urged the Attorney +General's Office to find, capture, and incarcerate Monroy, but thus far +these efforts have not proven successful. In addition, the family has +urged the Attorney General's Office to continue investigating the +additional alleged intellectual authors of this one assassination. +Until those two things happen in this case, impunity will persist. +III. The Need to Reform Colombian Labor Laws to Reach the Minimum Core + Labor Standards Set by the International Labor Organization and + Cited by both the U.S. State Department and U.S. Department of + Labor + Before the U.S. Congress took up a vote on the Peru Free Trade +Agreement last year, Peru undertook measures aimed at bringing its +legal regime fully into compliance with the core international labor +standards. In contrast, Colombia has still not completed such measures. +Therefore, it is my sincere hope that the next Administration in the +United States and the U.S. Congress will work cooperatively with the +Government of Colombia to help further improve Colombian labor laws. + Indeed, this work is critical because the ILO, the U.S. State +Department, the U.S. Department of Labor, and other international labor +advocates have all identified a large number of areas in which +Colombia's labor laws are non-compliant with the core international +labor standards. I will not list all of them below, but I do want to +mention at least some of the problematic areas of law that Colombian +workers and labor advocates most often raised with me during my +Committee trip to Bogota. + A) ``Workers' Cooperatives'' that create a legal fiction that +misclassifies workers as ``self-employed'' and thus robs them of their +right to join unions and bargain collectively. + When I was in Colombia earlier this year, I met with workers and +labor advocates in numerous sectors of the economy--from the flower +industry to manufacturing to health care--who told me that the legal +arrangements called ``Cooperativas de Trabajo Asociado''--or ``Workers' +Cooperatives''--were preventing them from exercising their fundamental +labor rights. Under this controversial labor arrangement, an employer +can hire a worker, but nevertheless deem that worker to be ``self- +employed'' so that the worker loses the legal right to join a union or +bargain collectively. + According to the most recent U.S. State Department Human Rights +Report on Colombia, ``[t]he continued growth and prevalence of workers' +cooperatives further diminished collective bargaining.'' (U.S. State +Department Report, dated March 11, 2008.) In fact, the State Department +acknowledged that many Colombian employers inappropriately utilize +Worker's Cooperatives to create a legal fiction that harms workers: +``Most cooperatives engaged in subcontracting, and in some cases, +private sector employers forced workers to form cooperatives and were +themselves managing the cooperatives' daily operations.'' (Id.) + In July 2008, the Colombian Congress passed a modest reform that +changes some small aspects of these legal arrangements known as +Workers' Cooperatives. For example, under the new law, Workers' +Cooperatives can no longer operate without making tax payments to the +government for national programs for social services. However, it +remains unclear whether the recent legislation actually addresses the +real problem raised by the ILO, the U.S. State Department, and other +labor organizations. + In August 2008, Colombian labor law attorneys who represent the +main Colombian labor federations submitted a legal petition regarding +this and various other labor issues to the Committee of Experts at the +ILO. According to the legal analysis of these attorneys, even after the +recent reform, ``the Workers' Cooperatives that comply with this law +will still be able to continue operating as tools to evade labor rights +and prejudice the labor conditions of workers.'' (Legal observations +submitted by the Colombian Commission of Jurists, dated Aug. 25, 2008.) +As I understand it, the Committee of Experts of the ILO will now review +the recent Colombian labor law reforms over the period of months +spanning from this fall to next spring. The ILO Committee of Experts +will then report its findings in June 2009 to the full ILO. I look +forward to reading the ILO's findings. + I have also instructed the attorneys on my Committee staff to +remain in contact with other legal experts--from the U.S. Government as +well as various Colombian human rights groups--to continue gathering +information regarding the issue of Workers' Cooperatives so that we can +eventually determine whether the recent reform brings Colombia into +compliance with internationally-recognized core labor standards. In +addition, I look forward to reading the conclusions of the Committee on +Ways and Means, which is performing a comprehensive review of +Colombia's labor laws. + B) Even considering the one other new Colombian labor law regarding +judicial determinations for strikes, the recent reforms still leave +unchanged entire areas of Colombian labor law that have been criticized +by the ILO, the U.S. State Department, and other labor organizations. + The Colombian Congress also recently passed a second labor law +reform that moves the power to declare the legality or illegality of a +strike from the Executive Branch to the Judicial Branch. Colombian +labor attorneys have told my Committee staff that this one reform +constitutes a step forward. However, much work remains. There are +additional entire areas of law where Colombia has been criticized by +the ILO and U.S. State Department, but Colombia still has not passed +any labor law reforms whatsoever in those additional areas. + These remaining issues range from Colombia's overly broad list of +``essential public services'' to the problematic labor arrangements +called ``Pactos Colectivos.'' + In fact, my Committee staff has learned from employees of the U.S. +State Department that the Colombian Ministry of Social Protection +recently asked the U.S. Agency for International Development (U.S. AID) +to conduct a comprehensive study related to the additional improvements +that Colombia could make to comply with the internationally recognized +core labor standards. I understand this request to be--at least +implicitly--an admission by the Colombian government that even after +the two most recent labor law reforms, Colombian law remains non- +compliant with internationally recognized core labor standards. I am +hopeful that the Government of Colombia's request for this study +signifies that Colombia is willing to eventually make the additional +needed changes to bring its labor laws into compliance with +international standards. I wish the Bush Administration would have +begun the negotiations on these labor law reform issues years ago, and +as stated above, I hope the next Administration in the United States +will take these issues more seriously. + C) Colombian legal procedures for union registration still have +vague and subjective standards that lead to improper denials and delays +in the recognition of labor unions. + When I was in Colombia in January, I traveled outside of Bogota to +a small town called Facatativa, which is in the flower-producing region +of the country. There I met with a group of Colombian workers who had +been struggling to organize a union at the flower farm where they work +so that they could improve their wages and working conditions. However, +these workers had been waiting many months for the Ministry of Social +Protection to merely register their union, whereas that process should +only take a number of days. I have since learned that the delays +experienced by these particular workers--unfortunately--are far too +common in Colombia. + In fact, the ILO has issued repeated proclamations expressing +serious concern that Colombian workers have been improperly prevented +from forming and joining labor unions because of the Ministry of Social +Protection's mandatory prior registration requirements that give undue +discretion to the Ministry's bureaucrats in charge of granting union +recognition. For example, the ILO Committee of Experts released a 2008 +report on the application of ILO Convention 87 in Colombia and noted: +``[t]he arbitrary refusal to register new trade union organizations, +new trade union rules or the executive committee of a trade union at +the discretion of the authorities for reasons that go beyond the +express provision of the legislation.'' In addition, the ILO's concerns +over arbitrary denials of union registration in Colombia have also been +cited in a recent report by the U.S. Department of Labor. (2008 U.S. +DOL Bureau of International Labor Affairs Report on Colombia, at 11). +The representatives of the ILO Office in Bogota have told my Committee +staff that the Government of Colombia could address this serious +problem if it would only re-write its labor laws to replace the vague +and subjective standards for union registration with more objective +concrete rules. The ILO has also suggested that the Colombian +government could better train the Ministry of Social Protection +bureaucrats charged with applying those standards. Therefore, I hope +that you and I can discuss the changes necessary to accomplish these +goals. + ______ + + The issues raised above are numerous, though they are not +exhaustive. These issues take on heightened urgency at this particular +moment in Colombia's history as the violence in 2008 has escalated +above 2007 levels. Indeed, during only the first eight months of this +year, the assassins have made more threats, caused more bloodshed, and +taken more lives of labor leaders than they did in all twelve months of +last year. However, I remain optimistic that Colombia can overcome +these significant problems. I am also hopeful that the next +Administration in the United States will work more cooperatively with +the Government of Colombia to bring about improvements in labor laws +and human rights, increased trade, and an even stronger relationship +between our two ally nations. I will continue to work on these issues +in my capacity as the Chairman of the Committee on Education and Labor, +and I look forward to working with you and your government to promote +greater respect for labor rights. + Sincerely, + George Miller, Chairman. + ______ + + Human Rights Watch, + 350 Fifth Avenue, 34th Floor + New York, NY, November 20, 2008. +Hon. Nancy Pelosi, Speaker, +Hon. George Miller, Chairman, Committee on Education and Labor, +Hon. Charles Rangel, Chairman, Committee on Ways and Means, +U.S. House of Representatives, Washington, DC. + Dear Speaker Pelosi, Chairman Miller and Chairman Rangel: I write +to thank you for the leadership you have shown on human rights in +Colombia in connection with the debate over the US-Colombia Free Trade +Agreement (FTA), and to follow up on concerns you have raised about the +plight of Colombian trade unionists. + Human Rights Watch agrees with the position that the Speaker set +out last year: before Congress considers the FTA, Colombia must show +``concrete and sustained'' results in addressing ongoing violence +against trade unionists, impunity, and the role of paramilitary groups +in that violence. + Free trade should be premised on fundamental respect for human +rights, especially the rights of the workers producing the goods to be +traded. In Colombia, workers cannot exercise their rights without fear +of being threatened or killed. Without concrete and sustained results +in addressing this basic problem, ongoing anti-union violence and +impunity would, as President-elect Barack Obama has noted, make a +``mockery'' of labor protections in the agreement. We believe that +Colombia should be in compliance with such protections before the +accord takes effect, as has generally been demanded with FTA commercial +provisions. + In fact, under US pressure related to the FTA, Colombia has started +to take some positive steps on impunity for anti-union violence. But +those steps are limited and incomplete, and in other areas (such as the +rate of violence), Colombia has been sliding back this year. Also, the +progress made on impunity has been won only with the possibility of FTA +rejection on the table. If Congress were to prematurely approve the +FTA, the progress made could rapidly be undone. Nor would the threat of +fines or sanctions for violating FTA labor requirements provide +anywhere near the incentive for change as the fear of accord denial. + In a September 12 letter to President Alvaro Uribe of Colombia, +Chairman Miller highlighted a number of significant problems affecting +Colombian trade unionists' ability to exercise their rights. Yet, as +explained below, more than two months later the Colombian government +has yet to remedy many of those problems and continues to fall short in +other areas that should be addressed before FTA ratification. +1. Ongoing violence against trade unionists + As you know, Colombia has the highest rate of trade unionist +killings in the world. According to the National Labor School (Escuela +Nacional Sindical or ENS), Colombia's leading organization monitoring +labor rights, 2,685 unionists have been killed since 1986. In addition, +more than 3,700 unionists have reported receiving threats. + The rate of yearly killings has fluctuated over time, dropping +between 2001 and 2006. This reduction may be explained by many factors, +including the establishment of a protection program--partly funded and +supported by the United States--for threatened union leaders. +Nonetheless, even with the protection program in place, in 2006 the +National Labor School registered 76 killings of unionists, adding up to +more than half of the total number of unionists killed in the whole +world that year. + After dropping to 39 last year, the number of killings has +increased once again in 2008. Through October, 41 trade unionists have +been reported killed, compared with 33 through October 2007. More than +150 unionists have reported being threatened so far this year. +2. Widespread impunity for anti-union violence + Last year Colombia's Attorney General established a specialized +group of prosecutors to reopen many of the uninvestigated cases of +threats against and killing of trade unionists. Since then, the group +reports that it has obtained 96 convictions. This is an important +achievement that can be directly traced to US pressure in relation to +the FTA. Yet, as Chairman Miller pointed out in September, at the +current rate of convictions, it would take decades for the prosecutors +to get through the backlog. Also, there are serious reasons to be +concerned about the sustainability of this effort: + The specialized prosecutors are not investigating the +majority of reported cases. + The Office of the Attorney General reports that as of October 20, +the specialized prosecutors unit is only reviewing a total of 1,272 +cases involving anti-union violence--including both threats and +killings (even though nearly all the 2,685 reported killings and more +than 3,700 threats remain unsolved). When Human Rights Watch asked +representatives of the Office of the Attorney General what they planned +to do with the thousands of other reported cases of threats and +killings, she gave multiple explanations: + First, the Office said that the specialized group was only looking +at the cases that had already been reported to the International Labor +Organization (ILO) when the specialized group was created. But the ENS +and trade unions later submitted all information they have on all 2,685 +registered killings to the ILO. It makes no sense to exclude many cases +from investigation just based on the date on which they were reported +to the ILO. + Second, the Office said they had decided not to expand the number +of cases assigned to the specialized prosecutors simply because they do +not have the resources to handle that many cases. Thus, the remaining +cases would be assigned to ordinary prosecutors who may be spread out +around the country, who will not be focused specifically on antiunion +violence and are more vulnerable to pressure or threats. This +explanation is surprising in light of the vast resources the US +Congress has already assigned to the Human Rights Unit, precisely to +strengthen these sorts of investigations. It is also not a good reason +to simply exclude more than half the cases from the specialized +prosecutors' workload, rather than organizing and prioritizing them in +a useful manner. + Third, the Office said that many of the cases had been inaccurately +reported as trade unionist killings, claiming that the victims were not +union members or had been killed for non-union-related reasons. Yet +when Human Rights Watch asked her for a list of all the cases that the +specialized group was investigating, as well as the list of cases that +they had decided not to investigate because they did not really involve +unionist killings, she refused to provide such a list. The Office of +the Attorney General has also refused to provide such lists to union +representatives, making it impossible to have a meaningful discussion +about the basis on which they are excluding many cases from +investigation. + The specialized labor judges have only been appointed +through July 2009. + As Chairman Miller pointed out in September, the latest resolution +of the Superior Council of the Magistracy (Consejo Superior de la +Judicatura) naming three specialized judges to handle the trade +unionist cases provides that their appointments expire in July 2009. +There is no guarantee that the judges will have their appointments +renewed. + Many convictions involve paramilitaries in the Justice and +Peace process. + An important factor that has led to the increase in convictions is +that some paramilitary commanders participating in what is known as the +``Justice and Peace'' process have been taking responsibility for +unionist killings. But this means that once the Justice and Peace +process is over, the rate of convictions is likely to quickly drop off. +Also, the convictions in these cases often do little to further truth +or justice. + Under the ``Justice and Peace Law'' paramilitaries known to be +responsible for atrocities are given an opportunity to admit all their +crimes. In exchange, they are set toreceive a single reduced sentence +of five to eight years, rather than the much longer sentences--up to 40 +years, in some cases--ordered in individual cases of trade unionist +assassinations. + The law began to be applied last year, around the same time as the +convictions for unionist killings started to go up. Based on Human +Rights Watch's review of several of the rulings in these cases, as well +as the statements of persons close to the investigations, a substantial +share of the 96 convictions in unionist cases are based primarily on +the statements given by paramilitaries under the Justice and Peace Law. + The statements in these cases are often general, however, +paramilitary commanders like Ever Veloza (also known as ``HH'') have +admitted having command responsibility for thousands of killings, +including unionist killings. But they often do not describe the +circumstances surrounding the killings or identify other accomplices or +participants in the crime. As a result, these convictions often do +little to establish the truth about the killings. + Finally, since the Colombian government extradited many of the most +important paramilitary commanders to the United States, these +commanders have ceased cooperating with the Colombian investigations. +As a result, even the minimal statements of responsibility that might +have been available under the Justice and Peace Law may now be out of +reach in cases for which these commanders bear responsibility. + Lack of progress in high-profile cases + In some of the most high-profile cases of unionist killings that +Chairman Miller highlighted in his September letter there has been +little progress. For example, in the case of intelligence chief Jorge +Noguera, who allegedly gave sensitive information about trade unionists +to the killers, investigations have moved inexplicably slowly or have +been hampered by procedural errors. Similarly, in the murder of labor +leader Luciano Romero, despite a court order to investigate potential +involvement of Nestle Corporation in the killings, the Office of the +Attorney General has failed to move any such investigation forward. +And, as Chairman Miller noted in his letter, a Colombian Police officer +who was convicted in absentia of the killing of labor leader Jorge +Dario Hoyos has yet to be caught or arrested. + In another significant case involving the military's killing of +three trade unionists in Arauca in 2003, while lower level soldiers +have been convicted of the killings, prosecutors appear to have made +little progress in investigating the potential responsibility of +military officers up the chain of command. +3. Stigmatization of unionists High-level officials continue to + stigmatize legitimate union activity as a cover for the abusive + left-wing guerrillas + Colombian President Alvaro Uribe recently dismissed international +concerns over the violence, describing the unionists as ``a bunch of +criminals dressed up as unionists.'' Such statements put unionists at +greater risk, suggesting that the violence against them might be +justified and that accountability for the killings may not be a +priority for the government. +4. The rise of successor groups to the paramilitaries + Because most trade unionist killings have never been investigated, +it is impossible to know exactly who is responsible and why all the +killings were committed. Nonetheless, it is clear that in many cases, +the killers are paramilitaries, who have admitted to deliberately +persecuting unions. In fact, as of March 2008, the Office of the +Attorney General reported that of all the persons convicted in unionist +killings, 73 (the largest share) belonged to paramilitary groups. + As a result, to address the violence against unionists in a +sustained manner, it is crucial that the Colombian government +effectively dismantle the paramilitary groups that pose the greatest +threat to unions. + The Uribe administration claims that paramilitaries no longer exist +thanks to a demobilization program it has implemented in recent years. +But while more than 30,000 individuals supposedly demobilized, +Colombian prosecutors have turned up evidence that many of them were +not paramilitaries at all, but civilians recruited to pose as +paramilitaries. Law enforcement authorities never investigated most of +them. + Meanwhile, new armed groups often led by mid-level paramilitary +commanders have cropped up all over the country. The Organization of +American States (OAS) Mission verifying the demobilizations has +identified 22 such groups, totaling thousands of members. The groups +are actively recruiting new troops and are committing widespread +abuses, including extortion, threats, killings, and forced +displacement. In Medellin, for example, after a steady decline in +official indicators of violence, there has been a surge in homicides, +apparently committed by these groups. The bulk of the 150 threats +received by unionists this year have been signed by groups purporting +to be paramilitaries. +5. Extrajudicial executions + Another recent threat to unionists is posed by the Colombian Armed +Forces. In recent years there has been a substantial rise in the number +of extrajudicial killings of civilians attributed to the Colombian +Army. Under pressure to demonstrate operational results by increasing +their body count, army members apparently take civilians from their +homes or workplaces, kill them, and then dress them up to claim them as +combatants killed in action. The killings of the three trade unionists +in Arauca in 2003 fit this general pattern. + The Attorney General's Office is currently investigating cases +involving more than a thousand victims of extrajudicial executions +dating back to mid-2003. The Defense Ministry has issued directives +indicating that such killings are impermissible. But such directives +have been regularly undermined by statements from high government +officials, including President Uribe, who until recently accused human +rights defenders who reported these killing of colluding with the +guerrillas in an orchestrated campaign to discredit the military. + Since October, the Uribe administration has started to more +explicitly acknowledge the problem and has dismissed several soldiers +and officers from some military units in connection with some of the +most well known killings. However, it is crucial that these dismissals +be followed by effective criminal investigations, prosecution, and +punishment of those responsible for executions--including commanding +officers who may have allowed or encouraged them--that have been +reported on a regular basis all over the country. It is too early at +this time to determine whether such punishment will occur. + Once again, I would like to thank you for having taken a firm +position in defense of human rights in connection with the FTA. As I +hope this letter makes clear, Colombia still has a lot of work to do +before the FTA should be considered. By continuing to delay the deal's +approval, the United States will show that human rights are not just +words, but rather basic values that have real consequences for US +policy. Please do not hesitate to contact us if we can be of any +assistance on this or other matters. + Sincerely, + Kenneth Roth, + Executive Director. + ______ + + Bogota, 10 de febrero de 2009. +Senor George Miller, +Congresista Camara Baja, Washington D.C., Estados Unidos. + Respetado senor Miller: Hemos conocido de la celebracion de una +audiencia en el Congreso Norteamericano sobre derechos de los +trabajadores y violencia contra sindicalistas en Colombia, ``Examining +Workers' Rights and Violence against Labor Union Leaders in Colombia'', +que se llevara a cabo la proxima semana en la ciudad de Washington. Por +esta razon, la Comision Colombiana de Juristas (CCJ) que es una +organizacion de derechos humanos con estatus consultivo ante Naciones +Unidas, quiere entregar a usted un informe sobre la situacion de +impunidad en la que se encuentran los casos en los que son victimas las +y los sindicalistas colombianos. La informacion alli contenida es +producto del seguimiento que la CCJ hace a los informes de la Fiscalia +General de la Nacion y los jueces de casos de sindicalistas. + En esta ocasion queremos resaltar para su consideracion, tres +aspectos importantes que encontrara dentro del documento anunciado: + 1. El porcentaje de impunidad en los casos de homicidio contra +sindicalistas sigue siendo del 96%. + 2. Un analisis cuantitativo del trabajo de la subunidad y de los +jueces que nos permite concluir que al ritmo de unas 70 sentencias +anuales emitidas por los jueces del pais y los de descongestion de OIT, +en las que en cada una de ellas se refiriera a una victima +sindicalista, la justicia tomaria 37 anos para superar la impunidad, +bajo el supuesto de que no ocurran mas asesinatos a partir de hoy, y se +mantenga la unidad especial de investigacion y juzgamiento. + 3. Siendo la violencia antisindical en Colombia es una violencia +sistematica, deliberada y selectiva, el metodo de investigacion +utilizado por la Fiscalia no permite una investigacion integral. + 4. Las razones de la violencia que, la Fiscalia incluye en sus +informes como supuestos resultados de las sentencias, denotan +precipitacion de la Fiscalia por concluir que no se trata de casos de +violencia antisindical. + Quedamos atentos a cualquier inquietud o aclaracion que usted +tenga. + Cordialmente, + Gustavo Gallon Giraldo, + Lina Paola Malagon Diaz, + Director Abogada Proteccion Juridica Sistema Universal. + ______ + + [Whereupon, at 12:51 p.m., the committee was adjourned.] + + + +