On July 12, the U.S. Senate Committee on Foreign Relations held a hearing about the recently released State Department’s 2016 Human Trafficking Report. After opening statements by the Committee’s Chair, Senator Bob Corker (Rep., TN), and its Ranking Member, Senator Ben Cardin (Dem., MD), the only witness was Ambassador Susan Coppedge.
“The integrity of last year’s report was called into question because of controversy over how the Tier Rankings were made regarding certain countries.”
“This report and Tier Rankings are an improvement, and we thank you for your leadership in that regard and the way inter-departmentally people worked with each other. The decisions behind certain upgrades, such as Cyprus and the Philippines, and downgrades, such as Uzbekistan, Burma, and Luxembourg, are more balanced and strategic.”
“In the past, back and forth deliberations between the TIP office and the regional bureaus have been the rule. While less pronounced this year, that pattern still shows in how certain countries, such as India, Mexico and Malaysia, are ranked.”
“Each year, the TIP report makes recommendations for progress and turns these into tailored actions for our embassies. Rigorously applied TIP action plans should inform the tough calls on the Tier Rankings.”
“We encourage you to give a fair assessment of countries efforts to address trafficking this year, and we also hope you are candid with us in describing the challenges that still exist in certain countries.”
“This year’s report focuses especially on preventing modern slavery. This is important and needs to be part of substantially increasing international efforts to end modern slavery, which this committee unanimously supports and hopefully will come to fruition very quickly.”
“Trafficking in persons is one of the great moral challenges of our time. It destroys people and corrodes communities. It distorts labor markets and undermines stability and the rule of law. Trafficking is fueled by greed, violence, and corruption. According to the International Labor Organization, there are at least 21 million victims of modern slavery in the world. Forced labor alone generates more than $150 billion in profits annually, making it one of the largest income sources for international criminals, second only to drug trafficking.”
Last year, we expressed significant concerns about the neutrality of the 2015 TIP report – primary among them, the decision to upgrade Cuba and Malaysia, from the Tier 3 designation to Tier 2 Watch List.” (Emphasis added.)
“After reviewing the 2016 TIP report, I believe it is a mixed bag. We saw some aggressive evaluations in the 2016 report; yet, we still see remnants of the exact problems we had last year — pending bilateral concerns impacting the quality of the report. Again despite little progress from Malaysia and Cuba, the State Department decided to keep both on Tier 2 Watch List this year after they were upgraded from Tier 3 in 2015. This was unnecessary and unwarranted. By contrast, for example, Uzbekistan was upgraded last year to the Tier 2 Watch List. But, as a result of continued government compelled forced labor by adults in the cotton harvest and aggressive harassment and detention of independent monitors, Uzbekistan was appropriately downgraded this year to Tier 3.”(Emphasis added.)
During the hearing Cardin later said that last year Cuba and Malaysia should not have been upgraded from Tier III to Tier II Watch List and should not have remained on that Watch List this year.
In her prepared testimony, Ambassador Coppedge stated, “Of the countries analyzed in the 2016 Report, 36 were placed on Tier 1, 78 on Tier 2, 44 on Tier 2 Watch List, and 27 on Tier 3. In all, there were 27 downgrades and 20 upgrades. No matter which tier a country is placed on, every nation can and should do more to combat human trafficking, which is why the Report offers recommendations for improvements for every country, even Tier 1 countries like the United States.”
In response to questions, the Ambassador described the process of ranking the countries, which involved collaboration among the people in U.S. embassies around the world and the TIP office at the State Department and arriving at consensus for such rankings for almost all countries. For the few instances of no consensus, the Secretary of State is presented optional rankings, and he or she chooses one of those options. She also testified that for the 2016 report there were no instances in which the Secretary rejected the consensus opinion and that there was only “a handful” of instances without a consensus view.
When Senator Menendez suggested possibly amending the governing statute to make the minimum standards stricter, the Ambassador disagreed. She said that the current statutory flexibility was desirable because of the number of issues and countries that were involved.
Most of the senatorial comments and questions focused on India and Malaysia with brief mention of Mauritania. In addition, the Ambassador summarized the reasons for this year’s downgrades of Burma, Haiti and Luxembourg.
Cuba was touched on by Senators Robert Menendez (Dem., NJ) and Marco Rubio (Rep., FL).[4] The Ambassador said she went to Cuba this past January and pressed officials about whether medical personnel on foreign missions were permitted to hold their own passports. She also noted, as stated in the report, that Cuba does not recognize forced labor as a problem, has no laws against that activity and no prosecutions or convictions in that area. Thus, on that issue it does not meet the U.S. statute’s “minimum standards.” Cuba, however, is making progress regarding sex trafficking, including law enforcement training, prosecutions and protection.
There also were cryptic comments about the Committee’s hearing regarding the prior year’s report and to a vigorous, closed hearing with last year’s witness, Deputy Secretary of State Anthony Blinken.[5] Senator Corker said in his opinion certain aspects of the 2015 report were driven by political considerations, rather than the TIP statute.
Immediately after the hearing Chairman Corker issued a press release.[6] It said that he had “noted improvements over last year’s report but argued for continued progress to strengthen the integrity of the Tier Rankings that will help support global efforts to fight human trafficking and end modern slavery.“ Corker “noted that more should be done to ensure recommendations from the TIP office about a country’s progress in combating trafficking are not overruled by political appointees within the State Department based upon other diplomatic considerations.”
Conclusion
Prior posts have reviewed the TIP’s reports assessments of Cuba’s record regarding human trafficking in 2015 and 2016 and mounted a vigorous and, in this blogger’s opinion, effective rebuttals of the contentions that Cuba was engaged in illegal forced labor with respect to its medical personnel on foreign missions.
As those prior posts indicate, these foreign medical missions spring from a Cuban objective of being in solidarity with people in need around the world while also building a community of international allies for the island and in more recent years being a major source of revenue for the Cuban government’s exports of services.
According to Granma, the newspaper of the Communist Party of Cuba, the country’s foreign medical missions started in 1960 when a Cuban medical brigade treated the victims of an earthquake in Chile, followed by the sending of another group in 1963, to provide health care in Algeria, then recently liberated from French colonial rule.
Through May 31, 2016, a total of 325,000 Cuban health personnel have provided medical services in 158 countries. There are currently 55,000 Cubans working in 67 countries, including more than 25,000 doctors. The Granma article provides a list of all the 158 countries with the number of Cuban medical personnel who have worked there.[7]
This year’s hearing did not examine those criticisms of the reports’ contention that Cuba was engaged in illegal forced labor on its foreign medical missions. Instead, the apparent assumption of all the senators at the hearings seemed to be that Cuba was so engaged. Nothing, however, was said at this hearing to criticize or invalidate this blogger’s contention that there is no such illegal forced labor by Cuba.
[4] Senator Rubio’s subsequent press release contained a transcript of his interchange with Ambassador Coppedge. (Rubio, Press Release: Rubio Presses State Department On 2016 Trafficking in Persons Report (July 12, 2016).) Senator Menendez in his press release “criticized the apparent politicization of the U.S. Department of State’s annual [TIP] Report, noting that Cuba, Malaysia and other nations continue to enjoy favorable status despite failures to meet minimum legal standards prescribed by Congress.” Menendez also announced his intent to introduce a bill to change the process for preparing the TIP report. (Menendez: TIP Report Can’t Be a ‘Shell Game’ (July 12, 2016).)
[5] The Senate Committee’s closed hearing in 2015 with Deputy Secretary Blinken was touched on in a prior post.
Last November 8,000 Cuban migrants were stranded in Costa Rica on their journey to the U.S. after Nicaragua closed its borders with Costa Rica. This crisis eventually was resolved by a multilateral effort in that region to transport the migrants by plane and bus to the Mexico-U.S. border where they gained entry to the U.S. The last of such transfers occurred this March. Another part of the “solution” was Costa Rica’s closing its southern border to additional Cuban migrants coming from neighboring Panama.[1]
It recently has been revealed that the U.S. in January, pledged at least $1 million to help provide temporary shelter, potable water, food, sanitation and hygiene kits to the thousands of Cubans who had been stranded in Costa Rica while trying to make their way to the American border. The U.S. did so through the International Organization for Migration. The State Department said, “We expect this particular contribution to be a one-time contribution, and the final amount that will actually be provided to I.O.M. will depend upon needs on the ground, given that the number of vulnerable migrants in need of immediate humanitarian aid in Costa Rica fluctuates.”[2]
Now another similar crisis has erupted with over 3,500 Cuban migrants stranded in Panama and unable to enter Costa Rica. On April 13 an estimated 1,200 of the Cubans illegally entered Costa Rica after attacking one of its immigration offices at the border.
In its initial response, on April 11, Costa Rica’s Foreign Minister, Manuel González Sanz, issued a warning to the new wave of undocumented Cubans hoping to travel by land from Ecuador to the U.S. He said, “I want to make absolutely clear, to all the [Cuban] migrants who are coming and those already in Panama, that Costa Rica cannot and will not receive them.”
Moreover, The Foreign Minister stated Costa Rica ““will make use of all domestic and international measures at its disposal to address this situation, if we face something similar to what we faced from November to March.” His country, the Foreign Minister added, “already gave everything it could give, did more than it was required to do, and we definitely are not in a position to confront—not as part of a group and certainly not alone, as we did in the past—a situation similar to what the country experienced.”
González’s statement appropriately blamed U.S. laws, especially the Cuban Adjustment Act, granting special immigration benefits to Cubans arriving by land at the U.S. border. Therefore, the issue of Cuban migration “should be part of the bilateral relations between Cuba and the United States, but the reality is that the countries from Ecuador to Mexico, we are the ones caught in the middle and we are the ones suffering the consequences of laws that incite that migration.”
The next day, April 12, Costa Rica hosted a regional meeting to discuss this new migrant crisis. Other countries present were Ecuador, Colombia, Panama, El Salvador, Guatemala, Honduras, Mexico and the U.S. Absent were Nicaragua and Cuba. Costa Rica’s Foreign Minister said, ““We are once again faced with a valuable opportunity to continue the dialogue, take advantage of good practices and experiences, reaffirm our commitments and, as in the meetings that preceded this, demonstrate that we can provide permanent concrete solutions,” He added, “ If there is not a coordinated, structural approach by all the countries involved, we will continue to have these events affecting countries individually. But individual action has proven to be too fragile for one country to take on a problem of such magnitude.”
After the April 13 illegal entry of Cuban migrants, the Costa Rican government issued another statement. It said the government:
“Reaffirms its commitment to respect for human rights and the protection of the dignity of persons irrespective of their nationality. The Government is obliged to maintain, in compliance with the law a climate of social peace for its citizens, to events that put their safety at risk.”
“Remembers that Costa Rica was an example to the world with humanitarian assistance of Cuban migrants, with the help of communities, civil society, municipalities and public institutions to more than 8,000 people who were stranded in our territory attended between November 2015 and March 2016.”
“Remembers that since December 18, 2015, Costa Rica ceased granting extraordinary transit visas to Cuban migrants, who were notified, transparently and straightforwardly, they cannot enter the country illegally.”
“Reports the various U.S. regulations that promote and privilege for entry into that country, incite illegal Cuban migration and create perverse incentives to migration and favorable conditions for trafficking in human beings.”
“Deplores that Costa Rica and Panama are trapped in a region that maintains closed northern borders and open southern borders.”
“Reports that today more than a thousand irregular migrants entered Costa Rica violently in an affront to the Costa Rican people, who attended in past months so timely and generously to Cuban migrants.”
“Declares that Costa Rica has no economic or logistical capacity to host new groups of migrants. The Costa Rican people have given more than our ability is to sustain these groups of people.”
“Announced that efforts are made with the government of Panama to return all migrants irregularly entering our territory.”
“Repudiates and rejects all acts of violence and anyone who enters that way will be stopped.”
“Reports that Costa Rica had an active participation in the meeting held yesterday in San Jose, Costa Rica with chancellors, vice chancellors, members of government, immigration authorities and officials from UNHCR, UNDP, IOM. This meeting did not produce the expected results.” (Emphasis added.)
In addition, the President of Costa Rica, Luis Guillermo Solis Rivera, issued an order to implement this statement. In addition, the President stated that his government will write to President Obama to express his country’s “repudiation of . . . the effect of U.S. legislation which encourages [Cuban] migrants to continue a dangerous transit to that country using our territories.”
On April 15, the Government of Costa Rica issued another statement about the situation. This statement reiterated the previous points and declared that “Costa Rica and Panama are working to find joint and sustainable international solutions” to this problem.
Panama’s Response
On April 15, the Panama Foreign Ministry expressed “its concern about the current crisis of Cuban migrants in Latin America and their interest and willingness to find a sustainable and joint solution with the countries of the region.” It called on “the migrants living in our country to respect the peace and rules of both countries, especially in such a difficult situation.” At the same time, Panama has made significant efforts to safeguard the human rights of the migrants and has obtained Mexico’s agreement for nearly 1,300 Cuban migrants to fly from Panama to Mexico so they can continue their transit to the U.S. [4]
Cuba’s Response
Although invited to the Costa Rica meeting about the problem, Cuba did not attend, and no official Cuban statement on the matter has been found.
However, Raúl Castro as First Secretary of the Communist Party of Cuba on April 16 delivered the Central Report to the Party’s Seventh Congress. He said that U.S. migration policies that encourage Cubans to defect were “a weapon against the revolution.”[5]
U.S. Response
To my amazement and regret, I have not found any response to this situation from the U.S. Government.
However, prior posts have argued that the U.S. should terminate its ”dry feet” policy that allows Cubans automatic entry into the country without a visa when arriving by land as well as the U.S. Cuban Medical Personnel Parole Policy that grants such personnel parole into the U.S. These policies are based upon the obsolete U.S. notion that every Cuban leaving the island is escaping persecution.[6]
These recent problems in Central America provide another reason for the U.S. to terminate these programs. Our friends in Central and South America are being subjected to intolerable burdens from Cuban migrants and our friends also see what they regard as unfair harsh U.S. immigration policies for their people seeking to go to the U.S. when compared with the Cubans.
In recent weeks there have been significant developments regarding Cubans leaving, and returning to, the island and possible changes to U.S. laws regarding Cubans coming to the U.S.
Cuban Migrants in Central America
“Test Plan” for Transit of Cuban Migrants to U.S.
As reported in prior posts, about 8,000 Cuban migrants have been stranded in Costa Rica on their journeys to the U.S., but last December Mexico and certain Central American governments agreed on a “test plan” to transport the migrants via air and bus from Costa Rica through El Salvador, Guatemala, Honduras and Mexico to the U.S. border.[1]
On January 12 the initial group of 180 of these migrants started this journey, and on the next morning they had arrived in Ciudad Hidalgo on the Honduras-Mexico border, where they were granted 20-day transit visas. They were then put on their own to get to the Mexico-U.S. border. The first of them reached the Mexico-U.S. border at Laredo, Texas on the evening of January 14. And on January 18 a group of 30 arrived in Florida (Tampa, Sarasota, Fort Myers and Miami).[2]
In anticipation of the arrival of many of these Cubans in the Miami, Florida area, the mayors of Miami-Dade County in Florida have asked the federal government for funds to assist in welcoming many of those Cubans who are expected to come to their county.[3]
On January 20 Guatemala hosted a meeting with representatives of Costa Rica, El Salvador, Honduras, Mexico, Panama, Belize and members of the International Organization for Migration to review the operation of the “test plan.” During the meeting an analysis of the operation was performed and each country presented their experience in the management of migration and visa issues as well as logistics and security. They concluded that the process was successful and that the passage of the Cuban migrants was made in a legal, orderly, safe and transparent manner. They also agreed to collaborate better and improve coordination needed for future transfers and to meet again on February 15 to review further progress.
Future Transit of Cuban Migrants to the U.S.
The representatives at the January 20 meeting also concluded to resume the transit of Cubans in Costa Rica on February 4 with two weekly flights (February 9, 11, 16, 18, 23 and 25) from Costa Rica to El Salvador followed by their busing to the Honduras-Mexico border and thence on their own to the Mexico-U.S. border. Priority will be given to households with pregnant women or children, with earlier dates of entry into Costa Rica, the numbers on their Costa Rica visas and the financial resources to pay for the transit. In addition, Costa Rican officials will visit Cubans remaining in shelters to renew their visas.
Each Cuban will pay $555 for the charter flight, the bus and food arranged by a travel agency. Once in Mexico, the Cubans will receive a 20-day transit visa to make it on their own to the U.S. border. U.S. and Mexican officials hope is to hatch a similar plan for the 3,000 Cubans stranded in Panama.
Cuban Migrants By Sea
On May 2, 1995, in response to a large increase in Cubans who were attempting to make the dangerous crossing of the Caribbean Sea to get to Florida, the U.S. and Cuba entered into an agreement whereby the two countries “reaffirm their common interest in preventing unsafe departures from Cuba. Effective immediately, Cuban migrants intercepted at sea by the [U.S.] and attempting to enter the [U.S.] will be taken to Cuba.”[5]
Since then, the U.S. has done just that. Such an agreement and practice, it was believed, would discourage other Cubans from attempting such dangerous journeys. This then became known as the “wet feet” part of the U.S. disjunctive dry feet/wet feet policy. Here are the statistics on such interdictions:[6]
Fiscal Year
(Oct.1-Sept. 30)
Number of
Interdictions
1995
525
1996
411
1997
421
1998
903
1999
1,619
2000
1,000
2001
777
2002
666
2003
1,555
2004
1,225
2005
2,712
2006
2,810
2007
2,868
2008
2,216
2009
799
2010
422
2011
985
2012
1,275
2013
1,357
2014
2,111
2015
2,924
So far in Fiscal 2016 (10/01/15-01/14/16), the U.S. Coast Guard estimates that 1,942 Cubans have been interdicted at sea or have attempted to land in the U.S. or have actually landed by sea. For the first half of January 2016 alone, a total of 396 Cuban migrants have been picked up in the waters between Florida and Cuba and returned to Cuba. The increases in Fiscal 2015 and so far in Fiscal 2016 are believed to have been caused by the December 2014 announcement of normalization between the two countries and Cubans’ concern that the U.S. might end its special immigration benefits for Cubans.[7]
In addition, the U.S. Coast Guard reports that more of the Cubans who have been interdicted and put on Coast Guard vessels are jumping overboard, trying to poison themselves or making self-inflicted wounds in attempts to be taken to U.S. shore. As a result the Guard has added security personnel on the vessels.
A Guard official recently said, “Immigration policies have not changed, and we urge people not to take to the ocean in unseaworthy vessels. It is illegal and extremely dangerous.”
Nick Miroff of the Washington Post reports there is a “growing number of Cubans who have opted to move back to the island in recent years as the Castro government eases its rigid immigration rules. The returnees are a smaller, quieter counter-current to the surge of Cubans leaving, and their arrival suggests a more dynamic future when their compatriots may come and go with greater ease, helping to rebuild Cuba with earnings from abroad.”
Indeed, Miroff says, these returnees or “repatriates are not coming back for socialism. They are coming back as capitalists. . . . [or as] trailblazing entrepreneurs. Prompted by President Raúl Castro’s limited opening to small business and his 2011 move allowing Cubans to buy and sell real estate, the repatriates are using money saved abroad to acquire property and open private restaurants, guesthouses, spas and retail shops.”
In 2012, Cuban immigration officials said they were processing about 1,000 repatriation applications each year. “The numbers appear to have increased since then, at least judging from anecdotal evidence and the proliferation of new small businesses in Havana run by returnees.”
“Many of the repatriates . . . are returning from Europe and Latin America. Cubans in the [U.S.] may be more reluctant to return to the island because of their relatively high incomes . . . [in the U.S. and because U.S.] economic sanctions also make it essentially illegal for any U.S. resident to go to Cuba and run a business. And the ability to buy property remains mostly restricted to Cubans who live on the island.”
Possible Changes in U.S. Immigration Laws Regarding Cubans
As noted in previous posts, Cuba and now Central American countries have been vigorous opponents of the U.S. policy of allowing Cubans who arrive on land to come into the U.S. without visas, and the U.S. Administration repeatedly has said it has no intentions of changing that policy.
In the meantime, the only congressional bill to end the special treatment for Cubans arriving by land at the U.S. border that was offered by Representative Paul Gosar (Rep., AZ)—Ending Special National Origin-Based Immigration Programs for Cubans Act of 2015 (H.R.3818)– has gained little support beyond its nine cosponsors.[9]
Under another law, Cubans who have arrived in the U.S. by land are automatically eligible for federal public assistance under the Refugee Resettlement Program. On January 12, 2016, Senator Marco Rubio (Rep., FL), a candidate for the Republican presidential nomination, introduced a bill to end these automatic federal benefits.[10]
The bill, The Cuban Immigrant Work Opportunity Act of 2016 (S.2441), which has no cosponsors and which was referred to the Senate Finance Committee, would terminate the automatic eligibility for federal public assistance for Cuban nationals under the Refugee Resettlement Program, while maintaining it for those that have been persecuted that are in need of resettlement assistance.
Rubio said, ““It is outrageous whenever the American people’s generosity is exploited. It is particularly outrageous when individuals who claim to be fleeing repression in Cuba are welcomed and allowed to collect federal assistance based on their plight, only to return often to the very place they claimed to be fleeing. The weaknesses in our current law not only allow the flow of American tax dollars into the Castro regime’s coffers, it also undermines the legitimate cause of those Cubans who are truly fleeing repression and political persecution.”
Rubio’s rationale for this bill would also justify the U.S.’ ending its previously mentioned “dry feet” immigration policy.
Yet another special U.S. immigration program for Cubans—the Cuban Medical Professional Parole Program—is under consideration for cancellation by the Obama Administration.[11]
On December 28, 2015, five Central American countries and Mexico apparently resolved the problem created by the presence of 6,000 to 8,000 Cuban migrants in Costa Rica. Many of the circumstances leading up to the presence of these migrants have been discussed in prior posts.[1] This post will review subsequent events that have made the problem more pressing for Costa Rica, the recent agreed-upon solution for this problem and issues presented for its full implementation.
Recent Developments
On December 18, 2015, Costa Rica suspended its participation in the political bodies of the Central American Integration System (SICA) because of the refusal of three members (Belize, Guatemala and Nicaragua) to seek a regional solution to the transit of the migrants on their way to the U.S.[2]
On the same date, Costa Rica announced that it would no longer issue any more transit visas to Cubans seeking to enter the country and that it would deport to Cuba any Cubans in the country without such visas. [3]
On Sunday, December 27, Pope Francis led the Angelus Prayer with pilgrims and tourists gathered in St. Peter’s Square from the window of his study in the Apostolic Palace at the Vatican. Immediately after the prayer, Francis said, “[M]y thoughts at this time to the numerous Cuban migrants who find themselves in difficulties in Central America, many of whom are victims of human trafficking. I invite the countries of the region to renew generously all necessary efforts to find a timely solution to this humanitarian tragedy.”[4]
On Monday, December 28, Costa Rica, Panama, El Salvador, Honduras, Mexico and Guatemala met in Guatemala with the International Organization for Migration and agreed to what they called a “pilot project” to resolve the Cuban migrants problem. Here the main points of that “pilot program:”
In the first week of January 2016, 250 of the 6,000 to 8,000 migrants in Costa Rica will be flown from San Jose, Costa Rica to San Salvador, El Salvador, where they will obtain the latter’s transit visas.
These migrants will then be transferred to buses to be taken from El Salvador through Guatemala and Mexico to the latter’s northern border with the U.S. while obtaining on the journey the latter Guatemala and Mexican transit visas.
At the U.S. border, the migrants will present their papers to U.S. immigration officials and presumably will be allowed to come into the U.S. under its dry feet/wet feel policy.
In addition, the five Central American countries and Mexico reaffirmed their commitment to combat human trafficking networks, to apply the law “without delay” in order to severely penalize this illegal activity that “unfortunately obliges countries in the region to return to their country of origin all persons entering their territory in an unauthorized manner, ”to prevent irregular migration and to firmly combat the crime of human trafficking, and primarily to protect the integrity of migrants and ensure respect for their fundamental rights,” They also agreed to convene a Regional Conference on Migration to address this issue in its entirety.
El Salvador’s announcement of this agreement stated that its participation in the solution was “in line with the call made by His Holiness Pope Francis, in his message of December 27.” This sentiment was echoed by Edgar Gutiérrez, a political analyst and former Guatemalan foreign minister, who said, “I believe that the pope’s comments were extremely important to accelerate the negotiation process.”
The U.S. and Cuba were not directly involved in the negotiations of this agreement, but according to the Wall Street Journal, both of these countries had pressed the Central American countries to reach a regional agreement on resolving the current situation before the end of this year. They did so after the U.S. reportedly rejected a Costa Rica request for the U.S. to airlift the migrants directly to the U.S. and after Cuba’s Foreign Minister Bruno Rodríguez stated that “Cuba requests that the solution for the thousands of Cuban migrants in Costa Rica is adequate, taking into account the welfare of these citizens, and that it is as swift as possible.”
Just before this agreement was reached, the New York Times published a letter from Costa Rica’s Ambassador stressing “the growing humanitarian and economic challenge that Costa Rica faces in caring for [the Cuban migrants].”[6]
Concerns About the Agreed-Upon Solution
The current public information about the agreed-upon solution presents the following questions (and problems):
Will the ‘pilot project” be successful?
If it is successful, how many separate flights and bus trips will be necessary for all 6,000 to 8,000 migrants legally in Costa Rica? Based upon the 250 migrants involved in the “pilot project,” it will require a total of 32 such ventures for 8,000 migrants.
Over what period of time?
The “pilot project” and implementation for all of the 6,000 to 8,000 migrants now in Costa Rica with transit visas will be expensive. At only $1,000 per person the total cost would be $6 million to $8 million. Who will pay for it? The countries directly involved clearly are not wealthy countries and presumably cannot afford it. As a result, they probably will ask the U.S. to do. So. Will the U.S. agree to do so?
Will the U.S. still have the dry feet/wet feet policy in effect when the “pilot program” and other migrants arrive at the U.S. border and, therefore, be permitted to come into the U.S.?
An overarching concern is whether this agreement will encourage additional Cubans to leave their country in an effort to get to the U.S. next year, especially after Cuban President Raul Castro’s December 29 speech to the country’s National Assembly warning Cubans that next year will be a difficult year for the Cuban economy.[7]
Carlos Raúl Morales, Guatemala’s foreign minister, said, “We are finishing the work of the smugglers, and of course it will incentivize the arrival of more illegals, but in solidarity we could not ignore the drama in Costa Rica.” Similar thought were offered by Eric Olson, a Latin American analyst at the Wilson Center in Washington.
Central American officials, however, stressed the deal was one-off due to a humanitarian situation and that Costa Rica has ended the transit-visa program that had opened the door to Cuban migrants. “This solution is absolutely an exception for those people who had already arrived legally,” Costa Rican Foreign Minister Manuel González told reporters after the agreement was reached on Monday. “Costa Rica has been very clear that we cannot establish a permanent mechanism” for Cuban immigrants. A Mexican diplomatic official concurred: “The agreement among all of us is that we had to solve this under the principle of shared responsibility and that the problem cannot repeat itself.”
Another result of the surge of Cuban migrants through Central America and of the agreement to resolve the current situation will be the enlistment of all of the Central American countries plus Mexico in Cuba’s effort to persuade the U.S. to terminate as soon as possible its “dry feet/wet feet” immigration policy for Cubans.
This U.S. immigration policy can also be seen as part of the U.S. “visa waiver” program, which currently is under legitimate review for future restrictions to attempt to prevent foreign terrorists from coming to the U.S.[8]
Previous posts have discussed the plight of Cuban migrants in Central America on their way for entry to the U.S. under its current “dry feet” policy. Nicaragua refused to admit such migrants from Costa Rica, and a regional meeting of foreign ministers failed to resolve the problem.[1] That is still the case.[2]
Other Countries‘ Refusal To Help
On December 8, the President of Costa Rica announced that his country had failed to find other countries in the region that are willing to take any of the approximately 5,000 Cuban migrants in Costa Rica so that they may continue their journey north to the U.S.
Belize has rejected Costa Rica’s request to allow the Cubans to transit through that country while Guatemala has requested a Mexican pledge to allow the migrants to go through that country to the U.S. before Guatemala will let the Cubans enter their country.
Nevertheless, Costa Rica has stated that it would not deport any of the Cubans to their home country against their will.
In the meantime Costa Rica has asked Ecuador, Colombia and Panama to limit the transit of any more Cubans. Panama now has approximately 1,000 Cuban migrants.
Inter-American Commission on Human Rights’ Concern
The Inter-American Commission on Human Rights has expressed its concern about the plight of the Cuban migrants in Costa Rica. The Commission, however, welcomed the decision of the Costa Rican government to grant transit visas to Cubans and to seek cooperation of other states in the region to facilitate the safe, orderly and documented transit of the migrants to the U.S. The Commission also has taken note of the November 30 U.S.-Cuba meeting about various migration issues.
The Commission reiterated that States have an obligation to respect and ensure the human rights of all migrants who are under their jurisdiction. Those rights are derived from the principle of human dignity
More specifically the Commission has urged the Nicaraguan government to investigate its alleged ill-treatment of the migrants. And to implement training programs on guidelines for use of force and the principle of non-discrimination. The Commission also has stressed the principle of non-refoulement, which necessarily implies that people are not rejected at border or expelled without an adequate and individualized analysis of their situations; the absolute prohibition of collective expulsions; and the obligation to take special measures for the different treatment of vulnerable groups within migrants.
In addition, the Commission urged the Cuba not to put obstacles to people wishing to leave the country.
Upcoming Costa Rica-Cuba Bilateral Meetings
On December 13-15, Costa Rica will hold apparently prearranged bilateral meetings in Havana because the published agenda does not include any mention of the migrant crisis. Instead that agenda includes the following:
Create a strategic alliance to link ecosystems biotechnology research
Strengthen ties of cooperation among public universities that have institutes of biotechnology.
Create links between software industries.
Promote training processes in high performance sport developing anti-doping testing.
Increase tourism connectivity by adding Costa Rica to flights that Cuba receives from China, Russia and Turkey,
Exchange experiences and knowledge in health case, especially primary care, cancer treatments and vaccines.
See investment opportunities in Cuba for Costa Rican businesses.
Let us hope that perhaps behind the scenes the presidents of the two countries will discuss and find ways to reduce or solve the crisis.
The U.S. has a law and policy that allows Cubans who arrive on land (with “dry feet”) in the U.S. to be admitted to the U.S. without visas and to be eligible one-year later to apply for permanent residency[1] This blog repeatedly has called for that law and policy to be ended because it is antithetical to the U.S.’ having a normal relationship with Cuba.[2]
A related and important legal issue is whether the president by executive order may end that law and policy. This post will examine how this law and policy work and whether the president, without Congress, may end that policy of admitting those Cubans arriving on land.
How the Current Law and Policy Work
The Cuban Adjustment Act of November 2, 1976, as amended, allows any Cuban “native or citizen who has been inspected and admitted or paroled into” the U.S., after one year of “physical presence,” to apply to the U.S. Citizenship and Immigration Services to adjust his or her U.S. legal status to permanent resident alien. Such an adjustment, however, is not automatic or guaranteed by that Act. Instead, the Act provides that the Attorney General has “discretion” to do so if the Cuban applicant “is eligible to receive an immigrant visa and is admissible to the [U.S.] for permanent residence.” If the applicant does not satisfy those requirements, the Attorney General has the discretion to deny the application.[3]
The admissibility requirement involves examination of the applicant’s health; any criminal history in or outside the U.S., especially involving “crimes of moral turpitude,” prostitution, “commercialized vice;” participation in, or support of, terrorist activities; military or paramilitary activities; membership in the Communist Party; and other issues.
Recently many Cubans have been fearing that the U.S. will abolish this policy and have been leaving the island, especially through Ecuador, Colombia, Panama, Costa Rica and then on through Nicaragua, Honduras, Guatemala and Mexico to reach the U.S. Now many are stranded in Costa Rica and Panama. (See n.2.)
How Can the U.S. Dry Feet Policy Be Abolished?
Significantly, in my opinion, the Cuban Adjustment Act does not require the U.S. to admit into the country any and all Cubans who arrive by land. Indeed, it says nothing whatsoever about that issue. Instead the Act only provides a benefit (the right to file an application to become a permanent resident alien of the U.S.) after he or she has been in the U.S. for a year after having been “inspected and admitted or paroled into” the U.S.
This fact about the law has been recognized by by a respected U.S. academic commentator on U.S.-Cuba issues—William LeGrande. He concludes that the “’dry foot’ policy . . . is a matter of executive discretion [and] could be rescinded by the attorney general without prior notice.” In short, stop admitting such Cubans into the U.S.[4]
On the other hand, in my opinion, the Administration does not have the legal authority, without congressional adoption of a statute to repeal the Cuban Adjustment Act, to stop considering applications for permanent residency, based upon the facts and law, submitted by Cubans who have been in the U.S. for at least one year.
Meanwhile, some Cuban-Americans in Congress are voicing opposition to that policy because it has been allowing Cubans who are granted legal status in the U.S. under that policy to return repeatedly to Cuba. And one Republican Congressman, Paul Gosar (AZ), on October 23 introduced a bill to repeal the Cuban Adjustment Act and the policy. (Ending Special National Origin-Based Immigration Programs for Cubans Act of 2015 (H.R. 3818)); with nine cosponsors it has been referred to the House Judiciary Committee.[5] :
Conclusion
This commentator, therefore, concludes that the president has the authority to cease admitting into the U.S. any and all Cubans who arrive at the U.S. border and that he should exercise that authority and do just that. (U.S. immigration law is very complex and I do not have intimate knowledge of its many details. Therefore, I would appreciate anyone with such knowledge to point out any errors in my analysis and conclusion.)
Moreover, the president should do so immediately because of the large number of Cuban migrants stranded in Central America on their journey to the U.S.
[1] Cubans who are intercepted at sea and thus have “wet feet” are returned to Cuba by the U.S. unless at sea they assert a fear of persecution if returned to Cuba. This is a result of September 1994 and February 1995 agreements or accords between the U.S. and Cuba to seek to stop Cubans from taking dangerous journeys in small boats in the Caribbean to try to reach the U.S.
A prior post discussed the conflict between Costa Rica and Nicaragua over Cubans trying to traverse Central American countries on their way to the United States. Since then, the foreign ministers of the eight countries of the Central American Integration System (SICA) and of other interested countries (Cuba, Ecuador and Colombia) held an inconclusive meeting to discuss that situation and thereafter Ecuador announced a change in its policies for Cuban migrants. Here is a summary of those developments.
Situation of Cubans in Central America
An estimated 3,000 Cubans are now stuck in Costa Rica over Nicaragua’s refusing to allow their entry into that country for their journey to the U.S. Many of these Cubans have smart phones and social media that have assisted them in their trek from Ecuador to Central America and, they hope, on to the U.S.[1]
SICA Foreign Ministers Meeting
The situation of the Cuban migrants was the focus of the just mentioned SICA meeting on Tuesday (November 24) . Note that the U.S. was not present or invited.[2]
The situation was prompted by Nicaragua’s refusing to admit Cuban migrants from Costa Rica. Nicaragua said Costa Rica had created and manipulated this crisis by seeking to ignore the real cause: the U.S. immigration policies that need to be changed. “Our governments do not have the resources to deal with this new threat to our national security,” suggesting that Nicaragua was faced with the wave of Cubans that could facilitate terrorism or migrants from other countries. Nicaragua also criticized the Cold-War-era U.S. policies that allow the Cubans special status as migrants.
The Cuban Ministry of Foreign Affairs said the Cubans in Costa Rica came legally to different nations of Latin America, with all the requirements established by the migratory regulations of their country. “In an attempt to reach U.S. territory, [however,] they have become victims of traffickers and criminal gangs, which unscrupulously profit from the control of the passage of these people through South America, Central America and Mexico.” Moreover, Cuba stated that the migrants also were victims of the politicization of the migration issue by the U.S. government, through the Cuban Adjustment Act and the “wet-foot, dry-foot policy.”
Cuba also said it has remained in contact with the governments of the countries involved. Indeed, Cuba’s Foreign Minister, Bruno Rodriguez Parilla, visited officials of its allies, Ecuador and Nicaragua, on November 19 and 20 respectfully to discuss the situation.
Ecuador supported Nicaragua’s position by saying that under international law creation of humanitarian corridors only applies in situations of war or armed conflict which was not the case here.
The Salvadoran Minister of Foreign Affairs, Hugo Martinez, afterwards said it was necessary to reach a comprehensive solution that addressed the current immigration crisis. He also said that El Salvador will ask the International Organization for Migration to support Costa Rica in shelter conditions for the Cuban migrants. However, he said, allowing the passage of the migrants was subject to the “principle of self-determination” of each of the SICA countries and that the migration was not encouraged by the country of origin (Cuba) or by the Central American countries, but by the U.S. with its special immigration policies for Cubans.
After the meeting Costa Rica’s Foreign Minister, Manuel Gonzalez, said that Nicaragua had refused again to cooperate in finding and adopting a solution for the migrants.
The solution proposed by Costa Rica was an arrangement to enable the safe, orderly and documented transit of the Cuban migrants so that they would avoid falling prey to international trafficking networks. According to Gonzalez, Nicaragua objected to this proposal and did not present any viable alternative approach.
Ecuador’s Requiring Visas for Cubans
On November 26 Ecuador announced that effective December 1 it will require Cubans to have visas to enter the country. Ecuador’s Deputy Minister of Foreign Affairs, Xavier Lasso, said this change was to honor commitments it made at the SICA meeting “to stop human rights violations and even loss of lives” and to halt threats to Cuba’s population. Lasso also urged the U.S. to rescind its “dry feet” immigration policy so that Cubans would no longer attempt this journey.[3]
The next day hundreds of Cubans gathered at the Ecuadorian Embassy in Havana to protest the new visa policy. They were angry because they say they had bought airplane tickets to Ecuador before visas were required. An Embassy spokesman said the Cubans would have to get a new visa and speak to the airlines about refunds.[4]
Conclusion
I agree that special immigration benefits for Cubans arriving on land in the U.S. and the risk that these benefits will be eliminated are prompting many Cubans to try to come to the U.S. as soon as possible. I also agree that these U.S. laws and policies should be eliminated as soon as possible.[5] In a future post I will attempt at least a preliminary legal analysis of the claim that the Obama Administration on its own by executive order or changes in regulations could do this.
I also agree that the U.S. should abolish the Cuban Medical Professional Parole Program as discussed in prior posts.[6] Again I have not attempted to determine whether the Obama Administration on its own by executive order or changes in regulations could do this or whether it requires Congress to pass a bill. (I would appreciate comments on this issue by those with more knowledge of the issues.)
The continuation of these U.S. immigration laws and policies will clearly be at the top of the Cuban agenda for the biannual round of bilateral discussion of migration issues in Washington, D.C. on November 30. Now Cuba will emphasize the recent Cuban migrant situation in Central America as an additional reason for prompt U.S. action.[7]
I originally was baffled by the U.S.’ continued assertions that there would be no changes in U.S. immigration policies regarding Cuba because those policies, in my opinion, are so illogical and inappropriate for countries with normal relations. Now I suspect that those assertions were based upon the Administration’s assessment of the difficulty (or impossibility) in obtaining Congressional approval of any necessary legislative changes on these issues and the Administration’s belief or hope that such assertions would discourage Cubans from immediately accelerating their plans or desire to leave Cuba for the U.S.
I reach these conclusions even though I suspect that Nicaragua’s precipitating the current problem in Central America was at the request of its close ally, Cuba, because, in my opinion, (a) Nicaragua would not do anything regarding Cuba against the latter’s wishes; (b) Cuba is concerned about the number of Cubans leaving the island and with Nicaragua’s assistance perhaps could stop a major route for such an exodus; (c) Cuba would like to have another occasion or reason to blame the U.S. for the problem; and (d) Nicaragua’s complaints against Costa Rica are absurd. I also believe, for similar reasons, that Ecuador’s recent requirement of visas for Cubans was at the request of Cuba.
U.S. immigration laws and policies regarding Cubans have reemerged into the spotlight. After a brief look at those laws and policies, we will examine the new controversy arising over Cubans in Central America.
In 1966, the U.S. adopted the Cuban Adjustment Act that provided certain immigration benefits to Cubans. In 1995 this statute was amended to allow anyone who fled Cuba and entered the U.S. to pursue permanent residency a year later.
In addition, the U.S. and Cuba in 1994 and 1995 entered into migration agreements to promote “safe, legal and orderly migration” between the two countries. Under one of its provisions, the U.S. agreed to stop permitting Cubans intercepted at sea to come to the U.S. On the other hand, this agreement did not touch on the U.S. practice and policy of admitting Cubans who arrive on land at a U.S. port of entry. This is the so-called U.S. “wet feet/dry feet” policy.
Since the U.S.-Cuba December 2014 rapprochement, the Cuban government repeatedly has complained about this Act and the wet feet/dry feet policy and has requested the U.S. to abolish them. The U.S., however, has consistently told the Cuban government that the U.S. was not planning to change its immigration policies regarding Cubans.[2]
As noted in an earlier post, since the December 2014 U.S.-Cuba rapprochement there have been increasing numbers of Cubans coming to the U.S. to take advantage of the provisions of the previously mentioned Act and policy before, they fear, those provisions will be rescinded. For example, more than 45,000 Cubans arrived at U.S. checkpoints along the Texas-Mexico border in the U.S. fiscal year ending September 30, 2015.
Many of the Cubans flew from Cuba to Ecuador, which allows them entry without visa; and from there they traveled by land through Colombia, Panama and Costa Rica with the objective of continuing through Nicaragua, Honduras, Guatemala and Mexico to the U.S. For all their current frustration over recent actions by Nicaragua, most of the Cubans’ anger is aimed at the Cuban government, which they accuse of cronyism, mismanaging the economy and limiting free speech. One of the Cubans, a teacher and a father of two, now in Costa Rica said that his grandmother had sold her house for $5,000 to pay for his passage to the U.S. and that he cannot return because his family is waiting for him to start sending money back.
This situation recently reached a new level with the precipitating events taking place in Central America. Over 1,500 Cubans on their migration have been in Costa Rica after initially being excluded from that country and then admitted after Costa Rica last Friday (November 13) said it would be issuing special seven-day transit visas to Cubans.
On Sunday (November 15), Nicaragua, a close ally of Cuba, closed its border with Costa Rica. This Nicaraguan action forced the Cubans to turn the Costa Rican side of a border station into a temporary shelter with makeshift beds, piles of luggage and improvised washing lines. Hundreds of others are being housed in buildings around a nearby small town.
Nicaraguan Military @ Its BorderCubans @ Costa Rican Bprder
Nicaragua simultaneously asserted that Costa Rica was creating a “humanitarian crisis” by allowing the Cubans into its country. Costa Rica was accused of “failing to comply with its obligations as a state” and of violating Nicaragua’s sovereignty.
The Nicaraguan complaint was confirmed the next day in a blistering press release in which it “deplores and condemns . . . the irresponsible, disrespectful attitude [towards] all international conventions and agreements on human mobility [by] Government of Costa Rica.” The latter allegedly had violated Nicaragua’s “national territory, our sovereignty” and had made “the unprecedented claim . . . [to the] right to determine the entry into our territory of people in a situation of illegality and violent behavior intended to” occur in Nicaragua. The statement also reported that on Tuesday (November 17), Nicaragua would bring this alleged “serious crisis” to the Security Commission of the Central American Integration System, SICA. Nicaragua also said it would present its complaint to the Community of Latin American and Caribbean States (CELAC).
Theses accusations immediately were rejected by Costa Rica, and on Tuesday (November 17) Costa Rica’s Foreign Minister Manuel Gonzalez proposed the creation of a “humanitarian corridor” for Cubans transiting Central America. “Countries have to prevent migrants falling into the hands of networks and coyotes, because remember that the migrants’ purpose is to arrive in the [U.S.] and we will try to do everything possible [for them] to achieve” that goal. The Foreign Minister also said that “Costa Rica is neither the origin nor the destination country for the Cubans, and the government has undertaken all necessary efforts to deal with this situation responsibly under the strict guidance of international treaties” and that he had not ruled out taking the migrant problem before the Organization of American States (OAS) and other international forums. In the meantime Costa Rica was trying to organize a meeting of the foreign ministers of the Central American countries and Mexico.
As indicated above, Nicaragua’s complaint was considered on Tuesday by a subcommittee of the Security Commission of the Central American Integration System, SICA, in preparation for the Thursday meeting of the Commission.[5]
At that later meeting, Nicaragua accused Costa Rica of attempting to avoid discussion of the issue at SICA and to “systematically block” Nicaragua’s request. It also was alleged that Costa Rica never warned Nicaragua that more than 1,900 Cubans were about to show up at the border. The Nicaragua Foreign Ministry’ s press release regarding this meeting again was blistering in its complaint against Costa Rica. It said the following:
Nicaragua denounced “the systematic blocking [by] . . . Costa Rica” of SICA’s considering the “irregular and illegal migration of Cubans.”
Nicaragua also denounced “the arrogance of Costa Rica . . . ignoring international law and agreements . . . has violated our territory, threatened and blocked Trade and International Freight, and is concentrating more Cuban citizens on our southern border, to pressure and blackmail our government.”
Costa Rica’s suggested humanitarian corridor would subject “Americans, including children, to “hazards, even dying, in an effort to reach the [U.S.]”
Nicaragua proposed that SICA demand that the U.S. provide reciprocity to Central American citizens seeking entry to the U.S. in the same manner that it treats Cuban migrants.
Costa Rica denied these allegations, and the subcommittee agreed on the need to see this issue from a holistic perspective and human rights, not as a security issue. Afterwards, Costa Rica’s Foreign Minister said, “The countries [of SICA] have reacted in a positive and supportive way. They have understood that the humanitarian aspect is at stake and should be tackled, comprehensively, by the entire region.”
On Monday (November 23) the SICA Council of Ministers of Foreign Affairs along with others, by invitation, from Cuba, Ecuador, Colombia and Mexico will meet to find a comprehensive solution to the situation.
On Tuesday (November 17), the Cuban Foreign Ministry issued a statement about the situation in Central America that gave greater prominence to its objection to the U.S. Cuban Adjustment Act and the dry feet/wet feet policy. Here are the main points of the Cuba statement:
These Cubans in Central America “have become victims of traffickers and criminal gangs which unscrupulously profit from their control of the passage of persons through South America, Central America and Mexico.”
“Cuban authorities have maintained ongoing contact with the governments of the countries involved, with the goal of finding a rapid, appropriate solution, which would take into consideration the wellbeing of the Cuban citizens.”
“The Ministry of Foreign Relations would like to emphasize that these citizens are victims of the politicization of the migration issue on the part of the United States government, the Cuban-American Adjustment Act, in particular, and the application of the so-called “wet foot-dry foot” policy, which gives Cubans differentiated treatment – the only one of its kind in the world – which admits them immediately and automatically, regardless of the route or means used, even if they arrive in an illegal manner to U.S. territory.”
“This policy encourages irregular immigration from Cuba to the United States, and constitutes a violation of the letter and spirit of Migratory Accords currently in effect, in which both countries assumed the responsibility to guarantee legal, safe, orderly emigration.”
The statement went on to object to another U.S. immigration policy affecting Cuba: “the U.S. government’s continued maintenance of the so-called Cuban Medical Professional Parole Program . . . to encourage Cuban doctors and other medical personnel to abandon their missions in third countries, and emigrate to the United States. This is a reprehensible practice, meant to damage Cuban cooperation programs, and deny Cuba and many countries the vital human resources they need.”
“The Ministry of Foreign Relations reiterates once again that the ‘wet foot-dry foot’ policy and the ‘Cuban Medical Professional Parole Program’ are inconsistent with the current bilateral context, impede to the normalization of migratory relations between Cuba and the United States, and create problems for other countries.”
“The Ministry of Foreign Relations confirms that Cuban citizens who have left the country legally, and abide by current Cuban migratory law, have the right to return to Cuba, if they so desire.”
Conclusion
I agree that special immigration benefits for Cubans arriving on land at U.S. ports of entry and the risk that they will be eliminated is prompting many Cubans to try to come to the U.S. as soon as possible. I also agree that these U.S. laws and policies should be eliminated as soon as possible.[7] Although I am a retired attorney, I have not attempted to determine whether the Obama Administration on its own by executive order or changes in regulations could do this or whether it requires Congress to pass a bill to do this. (I would appreciate comments on this issue by those with more knowledge of the issues.)
I also agree that the U.S. as soon as possible should abolish the Cuban Medical Professional Parole Program as discussed in prior posts.[8] Again I have not attempted to determine whether the Obama Administration on its own by executive order or changes in regulations could do this or whether it requires Congress to pass a bill to do this. (I also would appreciate comments on this issue by those with more knowledge of the issues.)
I originally was baffled by the U.S.’ continued assertions that there would be no changes in U.S. immigration policies regarding Cuba because those policies, in my opinion, are so illogical and inappropriate for countries with normal relations. Now I suspect that those assertions were based upon the Administration’s assessment of the difficulty (or impossibility) in obtaining Congressional approval of any necessary legislative changes on these issues and the Administration’s belief or hope that such assertions would discourage Cubans from immediately accelerating their plans or desire to leave Cuba for the U.S.
I reach these conclusions even though I suspect that Nicaragua’s precipitating the current problem in Central America was at the request of its close ally, Cuba, because, in my opinion, (a) Nicaragua would not do anything regarding Cuba against the latter’s wishes; (b) Cuba is concerned about the number of Cubans leaving the island and with Nicaragua’s assistance perhaps could stop a major route for such an exodus; (c) Cuba would like to have another occasion or reason to blame the U.S. for the problem; and (d) Nicaragua’s complaints against Costa Rica are absurd.
Now we will see what happens next Monday at the meeting of the foreign ministers of the SICA members and their guests.
Underlying Cuba’s desire for normalization with the U.S. and its ability to achieve this goal are two realities that do not receive the attention they deserve. First, Cuba has a rapidly aging and declining population. Second, Cuba has very little cash to purchase goods and services in international markets. Both of these adversely affect Cuba’s desire and ability to achieve normalization.
Aging and Declining Cuban Population
Cuba already has the oldest population in all of Latin America. Experts predict that 50 years from now, its population will have fallen by a third and more than 40 percent of the country will be older than 60.[1]
This is a demographic crisis with both economic and political consequences. The aging population will require a vast health care system, the likes of which the state cannot afford. And without a viable work force, the cycle of flight and wariness about Cuba’s future is even harder to break, despite the country’s halting steps to open itself up to the outside world.
“We are all so excited about the trade and travel that we have overlooked the demographics problem,” said Hazel Denton, a former World Bank economist who has studied Cuban demographics. “This is a significant issue.”
Young people are fleeing the island in big numbers, fearful that normalization of relations with the U.S. will lead to the end of a policy that allows Cubans who make it to the U.S. to become naturalized U.S. citizens.
Over the past two years, an estimated 100,000 Cubans have streamed into the U.S., legally and illegally. Most of them fly to another country in Latin America and then make treacherous journeys by land to the U.S. border with Mexico. Thousands of others obtain family reunification visas and travel directly to the U.S. Those without money or helpful relatives flee Cuba on rafts.
The surge began in 2013 after the Cuban government eliminated the need for exit permits, and got bigger after Washington and Havana announced plans in late 2014 to end 50 years of hostility and re-establish relations.
For the fiscal year that just ended on September 30, nearly 4,500 Cubans reached U.S. soil in rafts, were caught at sea by the U.S. Coast Guard or were otherwise thwarted while trying to flee.
The younger people remaining on the island are reluctant to have children, citing the strain of raising an infant in a country where the average state salary is just $20 a month. Scant job opportunities, a shortage of available goods and a dearth of sufficient housing have encouraged younger Cubans to wait to start a family, sometimes indefinitely. In addition, abortion is legal, free, without stigma and commonly practiced. Cuba’s reported birth rate is one of the lowest in the world while its abortion rate is one of the highest.
One possible response to this demographic challenge is for the Cuban government to encourage the vast Cuban expatriate population to come home. But such an effort, in my opinion, would have to be backed by realistic opportunities to thrive and succeed economically, and this does not appear likely in the near future at least.
Another facet of Cuba’s aging population is the dying of those who fought with Fidel and Ché in the Revolution of 1959. In short, “the revolution and its heroes are fading.” According to a journalist, “many younger Cubans feel the weight of the revolution as a challenge to their future rather than as its foundation.” They “have little patience for revolutionary rhetoric, and they are frustrated by the dearth of economic opportunity in the country, despite the diplomatic thaw with Washington. They want to see change in their lives, and revolutionary talk sounds to many like a distraction from their struggles.”[2]
Cuba’s Financial Problems
Cuba is now finding it difficult to purchase goods and services from foreign suppliers. It has little cash to do so. This is resulting from low prices for nickel, which is one of its main exports; the economic crisis in Venezuela, which is one of Cuba’s major allies; and a Cuban drought. These adverse factors apparently are not offset by increased foreign tourism on the island after the U.S.-Cuba rapprochement. State companies are being forced to cut imports and to seek more liberal payment terms from foreign suppliers.[3]
The financial arrangements with Venezuela are complicated. First, Cuba receives oil on favorable terms and refines and resells some of it in a joint venture with its socialist ally, but prices for refined products are down in tandem with crude prices. Second, Cuba sends medical professionals to Venezuela, but experts believe the amount paid to Cuba for their services is tied to oil prices, meaning Venezuela would pay less to Cuba when such prices are down.
Another sign of these economic challenges is Cuba’s recent agreement with Spain to restructure Cuba’s short-term debts. Spain forgave Cuba for its defaulted interest and principal; restructured the residual principal payments for a period of ten years; and granted a three-year grace period for repayment of principal. The total principal of this debt was 201.5 million Euros.[4]
Earlier other countries also wrote off significant Cuban indebtedness: Russia, $32 billion in July 2014; Mexico, $487 million in December 2013; Japan, $1.4 billion in 2012; and China, $6 billion (restructuring) in 2010. Cuba’s debt problem with Japan, however, was not resolved after the 2012 agreement when Cuba failed to make payments thereunder, and this year the two countries are trying to resolve the debt issue as they seek to expand trade.[5]
Conclusion
These two realities, in my opinion, help to explain why normalization is not producing immediate expansion of business between the U.S. and Cuba.[6] Yes, the U.S. embargo, which is still in place, adversely affects Cuba’s foreign trade and should be ended by the U.S. as soon as possible. But ending the embargo does not directly affect these two realities that are major impediments to such trade.
Once again I invite comments of supplementation or correction, especially on Cuba’s foreign indebtedness.
On July 27 the U.S. Department of State released its 2015 Trafficking in Persons Report, which is “the U.S. Government’s principal diplomatic tool to engage foreign governments on human trafficking” and “ the world’s most comprehensive resource of governmental anti-human trafficking efforts.”
In this Report, the Department placed 187 countries into one of the following four tiers based on the extent of their governments’ efforts to comply with the “minimum standards for the elimination of trafficking” found in Section 108 of the Trafficking Victims Protection Act:
“TIER 1 [Thirty-one] countries whose governments fully comply with the Trafficking Victims Protection Act’s (TVPA) minimum standards.
TIER 2 [Eighty-nine] countries whose governments do not fully comply with the TVPA’s minimum standards, but are making significant efforts to bring themselves into compliance with those standards.
TIER 2 WATCH LIST [Forty-four] countries whose governments do not fully comply with the TVPA’s minimum standards, but are making significant efforts to bring themselves into compliance with those standards AND: a) The absolute number of victims of severe forms of trafficking is very significant or is significantly increasing; b) There is a failure to provide evidence of increasing efforts to combat severe forms of trafficking in persons from the previous year; or c) The determination that a country is making significant efforts to bring itself into compliance with minimum standards was based on commitments by the country to take additional future steps over the next year.
TIER 3 [Twenty-three] countries whose governments do not fully comply with the minimum standards and are not making significant efforts to do so.”
At the Department’s release of this Report, Secretary of State John Kerry made comments. In part, he said, “the purpose of this document is not to scold and it’s not to name and shame. It is to enlighten and to energize, and most importantly, to empower people. . . . [We] want to bring to the public’s attention the full nature and scope of a $150 billion illicit trafficking industry. . . . We want to provide evidence and facts that will help people who are already striving to achieve reforms to alleviate suffering and to hold people accountable. We want to provide a strong incentive for governments at every level to do all that they can to prosecute trafficking and to shield at-risk populations.”
Additional comments and responses to journalists’ questions were provided at the launch of this Report by Sarah Sewell, Under Secretary of State for Civilian Security, Democracy and Human Rights. She pointed out that “in this year’s report, some 18 countries moved up in the tier rankings, some 18 countries moved down in the tier rankings” and quoted the above statutory definitions of the different rankings.
The Report’s Assessment of Cuba’s Record on Human Trafficking
In the 2015 Report Cuba was placed in the Tier 2 Watch List, which was an upgrade from the prior year’s report that had Cuba in Tier 3.[1] The new Report states that although “information on the scope of sex trafficking and forced labor in Cuba is limited, [c]hild sex trafficking and child sex tourism occur within Cuba. Cuban authorities report people from ages 13 to 20 are most vulnerable to human trafficking in Cuba. Traffickers also subject Cuban citizens to forced prostitution in South America and the Caribbean. . . . “
As a result, the Report concludes, “The Government of Cuba does not fully comply with the minimum standards for the elimination of trafficking; however, it is making significant efforts to do so. For the second consecutive year, the government reported efforts to address sex trafficking, including the prosecution and conviction of 13 sex traffickers in 2013 and the provision of services to victims in those cases. The Cuban government reported at the beginning of 2015 that the Ministry of Labor and Social Security assumed the lead role in a committee responsible for combating gender and sexual violence, including sex trafficking. The penal code does not criminalize all forms of human trafficking, though the government reported continuing efforts to amend its criminal code, including bringing it into conformity with the requirements of the 2000 UN TIP Protocol, to which it acceded in July 2013. . . .”
In addition, the Report states the Cuban “government did not report any trafficking-specific shelters, but offered services to trafficking victims through centers for women and families harmed by violence. The Federation of Cuban Women, a government affiliated non-governmental organization, provided some outreach and education about human trafficking within the context of violence against women, but did not specifically address it as a crime involving sex trafficking and forced labor or affecting men and boys.”
The Report’s forced labor allegation is focused on Cuba’s “foreign medical missions, which employ more than 51,000 workers in over 67 countries and constitute a significant source of Cuban government income. Some participants in foreign medical missions as well as other sources allege that Cuban officials force or coerce participation in the program; [but] the Cuban government denies these allegations. Some Cubans participating in these work missions have stated the postings are voluntary and well paid compared to jobs within Cuba. There have also been claims that Cuban authorities coerced participants to remain in the program, including by allegedly withholding their passports, restricting their movement, or threatening to revoke their medical licenses or retaliate against their family members in Cuba if participants leave the program. There are also claims about substandard working and living conditions and the existence of ‘minders’ to monitor victims outside of work. Some medical professionals participating in the missions are in possession of their passports when they apply for and obtain special United States visa and immigration benefits, indicating passport retention is not a consistent practice across all work missions.”
Consistent with its denial that its foreign medical missions involve forced labor, the Cuban government “did not recognize forced labor as a problem within Cuba and did not report efforts to prevent forced labor.”
The Report goes on to make the following recommendations for Cuba: (1) “draft and pass a comprehensive anti-trafficking law that prohibits all forms of human trafficking, including an offense of forced labor;” (2) “vigorously investigate and prosecute sex trafficking and forced labor offenses;” (3) “schedule a visit and engage in robust discussions with the UN special rapporteur on trafficking in persons on all forms of human trafficking;” (4) “provide specialized training for managers in state owned or controlled enterprises in identifying and protecting victims of forced labor and implement policies to verify the absence of coercion in such enterprises;” (5) “train those responsible for enforcing the labor code to screen for trafficking indicators and educate workers about trafficking indicators and where to report trafficking-related violations;” (6) “strengthen efforts, in partnership with international organizations, to provide specialized victim identification and referral training for first responders; (7) establish formal policies and procedures to guide officials in the identification of all trafficking victims and their referral to appropriate services;” (8) “expand upon the Ministry of Labor and Social Security’s anti-trafficking responsibilities to include all forms of trafficking and male as well as female victims, and develop an action plan to address sex trafficking and forced labor for males and females;” and (9) “adopt policies that provide trafficking-specific, specialized assistance for male and female trafficking victims, including measures to ensure identified sex and labor trafficking victims are not punished for unlawful acts committed as a direct result of being subjected to sex trafficking or forced labor.”
Under Secretary Sewell, elaborating on this assessment of Cuba in response to a journalist’s question, said, “Cuba was upgraded to the Tier 2 Watch List because of the progress that the government’s made in addressing and prosecuting sex trafficking, as well as the commitments that the Cuban Government has made to become compliant with the minimum standards. As noted in other cases, a Tier 2 Watch List ranking does not mean that a country is free from problems or free from human trafficking.”
According to Sewell, the Cuban “government reported significant efforts to address sex trafficking, including the conviction of sex traffickers, the provision of services to sex trafficking victims, and continued efforts of the ministry of tourism to address sex tourism and the demand for commercial sex. We also recognize the commitments the government has made to reform its laws to become compliant with the UN Palermo Protocol, which is a significant step, as well as the Cuban Government’s willingness to welcome the UN special rapporteur to the island.”
Nevertheless, Sewell continued, the U.S. has “a number of concerns such as the failure to recognize forced labor as a problem or to act to combat it. And so this will be very much a topic in our dialogue with Cuban officials as we work over the next year to try to help Cuba make more concrete progress in the realm of human trafficking.”
Reactions to the Report’s Assessment of Cuba
News media immediately highlighted the Report’s upgrades of Malaysia and Cuba, and a New York Times editorial was most critical of the assessment of Malaysia. Some U.S. Senators and Representatives launched criticism of those assessments in particular. Prominent with respect to Cuba, as expected, was Senator Robert Menendez (Dem., NJ), who said that by upgrading Malaysia and Cuba the administration had “elevated politics over the most basic principles of human rights” and vowed to do all he could “from hearings to legislation to investigations” to challenge the moves.” Representative Chris Smith (Rep., NJ) was upset by the same upgrades as well as relatively lenient ratings for Vietnam and China and stated the report had “careened off into a new direction where the facts regarding each government’s actions in the fight against human trafficking are given almost no weight when put up against the president’s political agenda.” Similar criticism came from Senator Marco Rubio (Rep., FL). [2]
A Reuters investigation concluded that the State Department’s office responsible for the TIP reports was overruled by senior Department officials on 14 of the 18 upgrades, including Malaysia, Cuba, China, India, Uzbekistan and Mexico. The final decision on disputed rankings this year, said Reuters, was made in meetings attended by some of the State Department’s most senior diplomats, including Deputy Secretary of State Tony Blinken, Under Secretary of State for Political Affairs Wendy Sherman and Kerry’s Chief of Staff, Jonathan Finer.[3]
On July 29 the Chairman (Bob Corker (Rep., TN)) and the Ranking Member (Ben Cardin (Dem., MD)) of the Senate Foreign Relations Committee in a joint letter asked Secretary of State John Kerry for a briefing on the Report in order “to better understand” the basis for its upgrade of several countries, including Malaysia and Cuba. They added, “We recognize that U.S. policy and engagement on trafficking does not exist in a vacuum, and we appreciate the many varied and nuanced trade-offs that are necessary between competing policy issues. We also believe that it is critical that the impartial reliability of the TIP Report be safeguarded and maintained if it is to have utility on this critical issue in the future.” [4]
Senate Foreign Relations Committee Hearing
Under Secretary Sarah Sewell
On August 6 that Committee held a hearing on this subject with Under Secretary Sewell as its sole witness.[5]
She testified that in “most cases, this assessment process [of different countries’ record on human trafficking] clearly places governments into one of the tiers; in other cases, further discussion among senior Department officials is required to clarify information and assess the totality of government efforts. This ultimately leads to the Secretary of State’s designation of Tier rankings for each country and approval of the TIP Report. Tier rankings do not assess the severity of human trafficking in a given country, but rather that government’s efforts in addressing human trafficking problems over the current reporting period compared to its own efforts in the prior year. Determinations about the direction and quality of that progress in a given country are guided by complex criteria outlined in the TVPA and described on pages 45 through 50 of the TIP Report.”[6]
More specifically for the six countries, including Cuba, that moved up to Tier 2 Watch List this year, Sewell testified, “the Department closely evaluated the efforts those governments had made during the reporting period as well as the commitments they made for next year. Our posts are working with host governments to encourage them to implement the recommendations outlined in this year’s Report, and the TIP Office is finalizing assistance programming strategy to help make those recommendations a reality. I am receiving reports from the field on the frank and focused dialogues Embassy personnel are having with host government officials on how to overcome the challenges they face to better combat this crime and protect their citizens.”
With only Chairman Corker, Ranking Member Cardin and Senator Menendez in attendance, most of the questions focused on the upgrade of Malaysia. Corker, for example, said, “The administration’s policies toward those countries trumped any real regard for humans being trafficked.” The Department, he continued, “threw the trafficking phase under the bus to ensure that . . . [the Administration was] successful with [the Trans-Pacific Partnership (TPP) that included Malaysia].” [7] Menendez added a few comments and questions about the Cuba upgrade.
Sewell declined to answer questions about internal Department discussions about these upgrades and instead repeatedly emphasized that the statutory framework for tier rankings created a complex set of factors to be analyzed and that a Tier 2 Watch List ranking did not indicate a country had a great record on trafficking.[8]
At the conclusion of the hearing, Chair Corker said it had been the “most heartless, lacking of substance” presentation and that he and the two other Senators in attendance had the strong impression that inappropriate political considerations had influenced some or all of the tier upgrades. As a result, the Committee would be asking for the Department to produce records about its internal consideration of the tier rankings. Senator Cardin also said he was interested in exploring whether Congress should amend the relevant statutes in light of what a further hearing might disclose.
After the hearing, a State Department spokesman said that the Department was waiting for the committee to submit a formal request, “but speaking generally, of course we try to be responsive to Congress.”
Conclusion
I agree that the annual T.I.P. reports are important tools in combatting trafficking in persons and that these reports should be free of political influence. On the other hand, I believe that the relevant statutes appropriately create a complex set of factors that require analysis in reaching conclusions about placing countries in the different tiers and that it is appropriate for senior Department officials to be involved in that process.
With respect to Cuba, for at least the following reasons I disagree with the Report’s assertion that Cuban medical personnel’s participation in foreign medical missions is illegal forced labor:
First, the Report admits that “information on the scope of . . . forced labor in Cuba is limited.”
Second, the Report admits that there is conflicting information and allegations on the foreign medical mission work. Coercion is alleged by “some participants” and “other sources.” On the other hand, the Cuban government denies these allegations, and other participants “have stated the postings are voluntary and well paid compared to jobs within Cuba.” The Report also concedes there is conflicting information on whether other means, including withholding Cuban passports, are used to coerce or force participants to remain in the program.
Third, there apparently has not been any fair adjudicative process to determine which of these conflicting sets of information is valid.
Fourth, the accusation of forced labor for such participants has been rejected in a study by Indiana State University’s Emeritus Professor of International Politics and Latin America, Dr. H. Michael Erisman. He says, although there may be “some cases where . . . [Cuban medical professionals] are pressured into accepting overseas assignments, . . . most evidence indicates that the overwhelming majority are motivated by philosophical and/or pragmatic considerations. In the first instance, one needs to understand that the Cuban medical profession . . . is permeated by norms which stress self-sacrifice and service to the community, both at home and abroad. At the core of this ethos is the principle, which is firmly entrenched in the curriculum of the island’s medical schools and reinforced throughout one’s career, that health care should not be seen as a business driven by a profit motive, but rather as a human right that medical personnel have an unconditional duty to protect. Such convictions often underlie participation in the medical aid brigades. There are, however, also some pragmatic factors that can come into play. Overseas service could . . . help to further one’s professional aspirations and for some assignments the total remuneration involved is more generous than what is available back in Cuba. . . . [T]hese are the considerations which apply to the vast majority of people” in such programs, not involuntary servitude.[9]
Fifth, the Report does not cite to the relevant legal definition of “forced labor” to assess this claim. Most pertinent is Article 2(2) of the Forced Labour Convention, 1930, which states, in part, ”the term forced or compulsory labour shall notinclude . . . any work or service which forms part of the normal civic obligations of the citizens of a fully self-governing country.” (Emphasis added.) [10] Cuba is a “fully self-governing country” and the participants in the foreign medical missions are Cuban “citizens,” and as Professor Erisman states, such participation is regarded as “part of the normal civic obligations” of such citizens with the appropriate medical qualifications.
Sixth, relevant to this issue, but not mentioned in the Report, is the fact that medical education in Cuba (at the Latin American School of Medicine) is free. As a result requiring medical graduates to pay the country back by such participation seems entirely appropriate and may indeed be a contractual or quasi-contractual obligation. Indeed, as Professor Erisman reports, Cuban medical professionals, especially doctors, may apply to leave Cuba after they have obtained their free medical education and thereafter provided three to five years of service in the country.
We now await the Committee’s formal request for Department documents, the production of such documents and additional hearings on the subject. In the meantime, as always, I welcome comments of correction or amplification.
[7] Secretary of State Kerry, who was in Malaysia on the day of the hearing, categorically denied that politics had played any role in the ranking of Malaysia. “I personally signed off on it. And I had zero conversation with anybody in the administration about the Trans-Pacific Partnership relative to this decision — zero. The reason I made this decision was based on the recommendation of my team, because Malaysia has passed additional legislation in 2014, they’ve consulted with civil society, they drafted amendments to Malaysia’s anti-trafficking law in order to allow the country’s flawed victim protection regime to change.” (Assoc. Press, Kerry: Malaysia Trafficking Upgrade Not Due to Trade Talks, N.Y. Times (Aug. 6, 2015); Reuters, Kerry Says ‘Zero Communication’ on Trade Pact and Malaysian Trafficking Record, N.Y. Times (Aug. 6, 2015).
[8] The text of the U.S. statutes regarding trafficking in persons is set forth on a State Department web page and the Report contains a summary of “forced labor” without any mention of the exceptions to the definition discussed below.
