U.S. Adopts Confusing New Program for Resettling Certain Foreigners

On January 19, the Biden Administration announced an additional program for the resettlement of certain foreigners, i.e., “refugees,” in the U.S. that directly will involve U.S. citizens, acting through the State Department’s U.S. Refugee Admissions Program (USRAP). This new program seeks to resettle refugees from Latin America and the Caribbean with the assistance of Americans “ranging from members of faith and civic groups, veterans, diaspora communities, businesses, colleges and universities, and more.” [1]

This new program already has its own website—Welcome Corps–which says that  more than 200 diverse organizations are signaling their support and that Americans will “work in groups of at least five  to welcome newcomers by securing and preparing initial housing, greeting refugee newcomers at the airport, enrolling children in school, and helping adults to find employment.” Most importantly, the individuals in these citizen groups will “offer a sense of welcome, belonging, and inclusion for families.”

The “Welcome Corps” website also describes its training program for “providing core private sponsoring services (e.g., housing, benefits and services access, cultural adjustment, etc.) and an overview of how to help facilitate the long-term integration of refugees, . . . the logistics of forming a Private Sponsor Group, fundraising, developing a Welcome Plan, and resiliency-building.” This training must be completed by at least one member of the Private Sponsor Group.”

Who Will Be Welcomed by the Welcome Corps? [2]

The initial Corps materials repeatedly use the word “refugee” to identify the foreigners it will be seeking to help relocate in the U.S. Those same materials also refer to  Latin Americans, Caribbeans, Afghans and Ukrainians as people they want to welcome to the U.S. Those are certainly laudatory goals.

But not all of those groups have been determined to meet the legal requirements for  “refugee” status under international and U.S. law as shown by the following:

  • International Law. On April 22, 1954, the international Convention Relating to the Status of Refugees went into force and became a binding treaty after its ratification or accession by the sixth state. Then after its amendment by the Protocol Relating to the Status of Refugees that went into effect on October 4, 1967, the international definition of “refugee” was the following: Any person who “owing to well- founded fear of being persecuted for reasons of race, religion, nationality, membership of a particular social group or political opinion, is outside the country of his nationality and is unable or, owing to such fear, is unwilling to avail himself of the protection of that country; or who,not having a nationality and being outside the country of his former habitual residence as a result of such events, is unable or, owing to such fear, is unwilling to return to it.”

(Excluded from that international definition of “refugee” was “any person . . . [who] (a) . has committed a crime against peace, a war crime or a crime against humanity . . . ; (b) . . .          has committed a serious non-political crime outside the country of refuge prior to his admission to that country as a refugee; [and] (c) . . . has been guilty of acts contrary to the purposes and principles of the [U.N.].”)

  • U.S. Law. The U.S. did not ratify the previously mentioned Protocol (and by incorporation the previously mentioned Convention) until November 1, 1968, and 12 years later the U.S. finally adopted the implementing federal legislation (the Refugee Act of 1980), which defines “refugee” as follows: “any person who is outside any country of such person’s nationality or, in the case of a person having no nationality, is outside any country in which such person last habitually resided, and who is unable or unwilling to return to, and is unable or unwilling to avail himself or herself of the protection of, that country because of persecution or a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion.” That federal statute also provided, “The term ‘refugee’ does not include any person who ordered, incited, assisted, or otherwise participated in the persecution of any person on account of race, religion, nationality, membership in a particular social group, or political opinion.”

It must also be noted that this last Session of Congress failed to enact the Afghan Adjustment Act, which would have provided some temporary legal protection for Afghan evacuees who have not been determined to be “refugees.”[3]

Conclusion

It is utterly dumbfounding that the Departments of State and Homeland Security could erroneously use the important legal concept of “refugee” in this  matter of foreign policy.

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111 State Dep’t, Launch of the Welcome Corps—Private Sponsorship of Refugees (Jan. 19,2023); State Dep’t, U.S.  Refugee Admissions Program, (Jan. 19, 2023);  Welcome Corps Website, State Dep’t, U.S.  Refugee Admissions Program, (Jan. 19,2023); 200+ Organizations Signal Support for the Welcome Corps, New Service, Opportunities for Private Refugee SponsorshipThe Welcome Corps Essentials Training, Jordan, Biden Administration Invites Ordinary Americans to Help Settle Refugees, N.Y. Times (Jan. 19, 2023); Santana, (AP), Welcome Corps provides a new way for Americans to sponsor refugees, Ch. Sci. Monitor (Jan. 19, 2023).

[2] Refugee and Asylum Law: The Modern Era, dwkcommentaries.com (July 9, 2011); Refugee and Asylum Law: Office of the United Nations High Commissioner for Refugees, dwkcommentaries.com (July 10, 2011); Weissbrodt, Ni Aolain, Fitzpatrick & Newman, International Human Rights: Law, Policy, and Process at 1040-42 (4th ed. 2009).

[3] Need To Prod Congress to Enact the Afghan Adjustment Act, dwkcommentaries.com (Dec. 17, 2022); Apparent Failure To Enact Bipartisan Immigration Bills, dwkcommentaries.com (Dec. 18, 2022); Congress Fails to Adopt Important Immigration Bills, dwkcommentaries.com (Dec. 28, 2022).

 

 

 

 

Congress Fails To Adopt Important Immigration Legislation

Previous posts documented Congress’ earlier failure this Session to adopt (a) the Afghan Adjustment Act to improve the legal status of Afghan evacuees in the U.S. and (b) important bipartisan immigration reform, one of which was offered by Senators Kyrsten Sinema (ex-Democrat & now Independent) and Thom Tillis (Rep., NC) that would have addressed the legal fate of so-called Dreamers and provided billions of dollars to secure the U.S. border with Mexico and improve processing of asylum claims.[1]

Nor were these failures rectified in the balance of the Session with its primary focus on what was known as the Omnibus bill, which is discussed below.

The Omnibus Bill[2]

On the evening of December 19, the 4,155 page Omnibus Bill was introduced in the Senate.  The bill provides $1.65 trillion to finance all of the federal government for the rest of fiscal 2023 (ending September 30, 2023). This includes $858 billion for defense, a 9.7% increase; $45 billion in new military and economic aid for Ukraine; new incentives for citizens’ retirement savings; increased funding for food stamps, heating assistance, Pell grants, Head Start, Child Care and Development Block Grant Program plus $40 billion in emergency spending (mostly to assist communities recovering from drought, hurricane and other natural disasters); and a ban on TikTok on government devices.

Other parts of this bill would make changes to Medicaid eligibility, the Children’s Health Insurance Program and Medicare provider payments.

According to a Wall Street Journal editorial, this is the “ugliest omnibus bill ever” and “[m]ajor changes in law deserve their own debate and vote. Instead, a handful of powerful legislators wrote this vast bill in a backroom. Members can use the need to fund the government as an excuse to say they supported, or opposed, specific provisions as future politics demands.”

 Senate Approves the Omnibus Bill[3]

On the afternoon of December 22, the Senate passed the Omnibus bill, with a bipartisan vote of 68-29. It did so after that morning’s defeat of two proposed amendments to extend the so-called Title 42 to continue a legal ban on admission of migrants at the U.S.-Mexico border. One of these proposed amendments was offered by Senator Mike Lee (Rep., Utah), which was defeated 47-50; the other by Senator Sinema (Indep., Arizona) and Senator Tester (Dem., Montana), which was defeated with only 10 affirmative votes.

House Approves the Omnibus Bill[4]

The next day, December 23, the House approved the omnibus bill, as amended by the Senate, without any additional proposed immigration amendments, 225-201. The bill thus now will go to President Biden, who is expected to sign it in coming days.

Later on December 23 the 117th Congress adjourned and will terminate on January 3, 2023.

Litigation Over Continuation of Title 42[5]

 While these legislative machinations were going on, there was pending litigation over the continuation of Title 42, which had been adopted by the Trump Administration to allow migrants to be quickly expelled back to Mexico after illegally crossing the border into the U.S. in order to prevent the threat of further spread of the coronavirus in the U.S. and which was scheduled to expire on December 21.

After such litigation had been dismissed by lower federal courts, the case went to the U.S. Supreme Court, and on December 19th Chief Justice John Roberts ordered a temporary ban against termination of Title 42 until the Supreme Court had acted on the issue.

Then on December 27, the Supreme Court, 5-4, issued an unsigned order that was supported by Chief Justice Roberts and Justices Thomas, Alito, Kavanaugh and Barrett. That order (a) granted the application for stay of the District Court order, pending certiorari, that had invalidated Title 42; (b) granted the applicants’ suggestion that its application be treated as a petition for a writ of certiorari; and (c) directed the parties  to brief and argue whether the State applicants may intervene to challenge the District Court’s summary judgment order. The Court added that this stay “precludes giving effect to the District Court order setting aside and vacating the title 42 policy,” but “does not prevent the federal government from taking any action with respect to that policy” and the Supreme Court “does not grant review of those merits, which have not yet been addressed by the Court of Appeals.”

This unsigned order then concluded by directing the Clerk “to establish a briefing schedule that will allow the case to be argued in the February 2023 argument session” and by stating that the Court’s “stay shall terminate upon the sending down of the judgment of this Court” and that the previous stay order by the Chief Justice is vacated.

Justices Sotomayor and Kagan, without opinion, stated that they would deny the application while Justices Gorsuch and Jackson dissented. The latter’s dissenting opinion stated as follows:

  • The Covid “emergency on which these orders were premised has long since lapsed.” The States which now are challenging the invalidation of title 42 “do not seriously dispute that the public-health justification undergirding the Title 42 orders has lapsed.”
  • These States also “contend that they face an immigration crisis at the border and policymakers have failed to agree on adequate measures to address it. . . . But the current border crisis is not a COVID crisis. And the courts should not be in the business of perpetuating administrative edicts designed for one emergency only because elected officials have failed to address a different emergency. We are a court of law, not policymers of last resort.”

Immediately after the issuance of this Supreme Court order, White House Press Secretary Karine Jean-Pierre issued a statement that the U.S. government will “comply with the order and prepare for the Court’s review” while also “ advancing our preparations to manage the border in a secure, orderly, and humane way when title 42 eventually lifts and will continue expanding legal pathways for immigration. Title 42 is a public health measure, not an immigration enforcement measure, and it should not be extended indefinitely.”

The Press Secretary then shifted to the need for “Congress to pass comprehensive immigration reform measures like the ones President Biden proposed on his first day in office.” Now “Republicans in Congress [have] plenty of time . . .[to] join their Democratic colleagues in solving the challenge at our border by passing the comprehensive reform measures and delivering the additional funds for border security that President Biden has requested.”

The Department of Homeland Security that same day issued a shorter, but similar statement.

Also that same day a Wall Street Journal editorial concluded that the Supreme Court’s order “gives the President more time to prepare for Title 42’s end. Whether he makes the most of it is a different matter, and the last two years don’t bode well.”

According to an Associated Press journalist, no one knows how asylum will work after an end to Title 42 with the “Biden Administration . . . conspicuously silent about how migrants who plan to claim [asylum] should enter the . . . [U.S.when Title 42 ends], fueling rumors, confusion and doubts about the government’s readiness despite more than two years to prepare. . . . Many expect the government to use CBPOne, an online  platform for appointment registration, . . . [but this may be] impractical for migrants without internet access or language skills. . . . [Moreover, once they are in the U.S., they are being given dates as far out as March 2024 just to complete initial processing. Then they have to contend with] “a court system that is backlogged by more than 2 million cases, resulting in waits of several years for judges to reach decisions” on asylum applications.

Prospects for Adoption of Immigration Reform in 2023 [6]

 The 118th Congress opens on January 3, 2023, with the Republicans having a small majority in the House of Representatives while the Democrats in the Senate will maintain their narrow control (51-49) with Vice President Harris’ ability to break ties when the filibuster rule requiring 60 votes is not invoked.

Indeed, a U.S. Justice Department brief of December 20 referred to “new policies tailored to the consequences of the end” of Title 42 and “a complex, multiagency undertaking with policy, operational, and foreign relations that has been paused or partially unwound in light of the administrative stay” of any such changes.

Advocates for the Afghan Adjustment Act “worry that . . . [this bill] will be dead in the water if pushed into a new session next year, when Republicans appear intent on scrutinizing the Biden administration over the chaotic Kabul evacuation. About 170 Afghans and 13 U.S. troops were killed in a suicide bombing during the operation. The United States killed 10 civilians in a botched drone strike days later.”

Contributing to this uncertainty will be the House Republicans pledge to investigate the Biden administration’s record on the southern border and to impeach Homeland Security Secretary Alejandro Mayorkas. Another problem would be responding to any court’s overturning the Deferred Action for Childhood Arrivals (DACA) program that has granted legal status to millions of people who were brought illegally to the U.S. as children. Especially despondent about this possibility is Greisa Martinez Rosas, a DACA recipient and executive director of United We Dream, the nation’s largest youth-led immigrant network. When she thinks about “ the millions of young immigrants, including DACA recipients, who have had to live their lives in a perpetual state of limbo, I am filled with righteous anger, which I channel into action and a discipline of hope that we are working to create the conditions for us to win and to build the futures we deserve.”

Conclusion

Comments with corrections or additional thoughts on these complex  issues are welcomed.

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[1] Need to Prod Congress To Enact the Afghan Adjustment Act, dwkcommentaries.com (Dec. 17, 2022);

Apparent Failure of Bipartisan Immigration Reform Bill, dwkcommentaries.com (Dec.18, 2022).

[2] Freking, Lawmakers unveil $1.7T bill to avoid shutdown, boost Ukraine, Seattle Times (Dec. 20, 2022)..

[3] Romm, Senate approves $1.7 trillion omnibus bill to fund government, Wash. Post (Dec. 22, 2022); Hughes, Collins & Wise, Senate Passes $1.65 Trillion Omnibus Bill After Deal on Title 42 Votes, W.S.J. (Dec. 22, 2022); Cochrane, Senate Passes $1.7 Trillion Spending Bill, in Bid to Avert Government Shutdown, N.Y. Times (Dec. 22, 2022);

4/ Romm, House approves $1,7 trillion omnibus bill amid GOP objections, sending it to Biden, Wash.Post (Dec. 23, 2022).

[5] Federal judge strikes down Trump-era border policy known as title 42, Wash. Post (Nov. 15, 2022); Hackman & Wolfe, Judge Strikes Down Title 42, Used to Expel Asylum Seekers, W.S. J. (Nov. 15, 2022) ; Liptak, Chief Justice Roberts Briefly Halts Decision Benning Border Expulsions, N.Y. Times (Dec. 19, 2022); Marimow & Sacchetti, Chief Justice temporarily keeps pandemic-era Title 42 border policy in place, Wash. Post (Dec. 19, 2022); Hackman & Bravin, Supreme Court Temporarily Blocks Biden From Ending Trump-Era Border Policy, W.S.J. (Dec. 19, 2022);  Supreme Court blocks Biden from lifting Covid-era border restrictions, Guardian (Dec. 20, 2022); Spagat, How will asylum work after Title 42 ends? No one knows yet, Wash. Post (Dec. 20, 2022). Supreme Court, Order, Arizona v. Mayorkas, No. 22A544 (22-592) (Dec.27, 2022); Liptak, Jordan & Sullivan, Migrant Expulsion Policy Must Stay in Place for Now, Supreme Court Says, N.Y. Times (Dec. 27, 2022); Barnes & Marinow, Supreme Court leaves in place Title 42 border policy for now, Wash. Post (Dec. 27, 2022);Bravin & Hackman, Supreme Court Leaves Pandemic Border Controls in Place, W.S.J. (Dec. 27, 2022); White House, Statement by White House Press Secretary Karine Jean-Pierre on Supreme Court Title 42 Order (Dec. 27, 2022); Dep’t Homeland Security, Statement by the Department of Homeland Security on Supreme Court title 42 Order (Dec. 27, 2022); Sandoval, At a Crowded Border Camp in Mexico, Frustration and Shattered Hopes, N.Y. Times (Dec. 27, 2022).

[6] Spagat, How will asylum work after Title 42 ends? No one knows yet, abcnews.go.com (Dec. 20, 2022); Horton, Congress drops Afghan allies item, dimming evacuee hopes, Wash. Post (Dec. 20, 2022); Meyer & Caldwell, Why the Immigration debate is only going to get more tense, Wash. Post (Dec. 21, 2022); Rosas, Congress Has Once Again Failed Immigrant Youths, N.Y. Times (Dec. 22, 2022);

 

 

Criticism of President Biden’s “New Cuba Policy”

On May 16, 2022, the White House held a press briefing on what it called “Our New Cuba Policy.” After examining the details of that briefing, we will evaluate that so called “New Policy” and conclude that it is inadequate by failing to call for elimination of (a) the U.S. embargo of Cuba and (b) the U.S. designating Cuba as a “state sponsor of terrorism.”

U.S. “New Cuba Policy”[1]

The “new” policy was said to be designed “to increase support for the Cuban people and safeguard our national security interests” and resulted from the U.S. study over the last year that “continues to center on human rights and empowering the Cuban people to determine their own future, and we continue to call on the Cuban government to release all political prisoners.” This review was directed by President Biden to take actions in response to “the large-scale [Cuban] protests that took place last July” and “to take actions in two primary areas:”

  • “The first is to promote accountability for human rights abuses, for which we have announced several rounds of sanctions targeting those individuals and entities with direct ties to human rights abuses.”
  • “Second, . . . to explore meaningful ways to support the Cuban people.”

Therefore, the “new” policy has “prioritized and facilitated the export of privately sourced or donated goods to the Cuban people, focusing specifically on agricultural and medical exports; facilitated U.S. private sector faith-based organizations and other NGOs to provide humanitarian support; provided guidance to individuals and entities seeking to export to Cuba for the first time; . . . increased our support for the families of those who were detained; and increased, by $5 million, our support for censorship circumvention technology to support the ability of the Cuban people to communicate to, from, and among each other.”

In addition, the “new” policy was stated to fulfill President Biden’s commitment to the “Cuban American community and their family members in Cuba” by the following measures:

  • “[R]einstate the Cuba Family Reunification Parole Program and continue to increase the capacity for consular services. . . . [The U.S.] resumed limited immigrant visa processing [in Cuba] in early May and are looking to make sure that we staff up so that we can begin processing the full 20,000 immigrant visas out of Havana as quickly as possible.”
  • “[Strengthen] family ties and . . . [facilitate] educational connections for American and Cuban people by expanding authorized travel. . . . [That includes] specifically authorizing commercial and charter flights to locations beyond Havana.  We are reinstating group people-to-people educational travel under a general license, among a number of other measures.  We are not reinstating individual people-to-people educational travel.”
  • “[w]e are increasing support for independent Cuban entrepreneurs.  That includes encouraging commercial opportunities outside the state sector by using . . . independent Cuban entrepreneurs’ access to the Internet, cloud technology, programming interfaces, e-commerce platforms, and a number of other measures, including access to microfinance and training.”
  • The U.S. “will ensure that remittances flow more freely to the Cuban people while not enriching those who perpetrate human rights abuses.  . . . [That includes] removing the limit on family remittances of $1,000 per quarter per sender/receiver pair.  And we’ll authorize donative remittances, which will support Cuban families and independent Cuban entrepreneurs.”

In addition, the new policy will “continue to elevate the matter of human rights, the treatment of political prisoners, and . . . elevate the issue of labor rights in Cuba, [which more generally is “a core priority for the Biden-Harris administration.”

The authorization of group travel to Cuba will be limited to purposeful purposes, not tourism.

More generally the new policy is intended “to help alleviate the humanitarian suffering that prompts out-migration from Cuba and also to advance our interest in supporting the Cuban people and ensuring that Cuban Americans and Americans in general are also the best advanced ambassadors for U.S. policy.”

The U.S. will be increasing the staff at the Havana Embassy “with an appropriate security posture.”

There was no mention at this briefing of two very significant U.S. policies regarding Cuba: the U.S. embargo of the island and the U.S. designation of Cuba as a “state sponsor of terrorism.” Therefore, both of them remain in effect with continued major impacts on the island and will be discussed below.

Reactions to the “New” U.S. Cuba Policy[2]

New Jersey Democratic Senator Bob Menendez, a Cuban-American and now the Chair of the Senate Foreign Relations Committee, welcomed the maintenance of the State Department’s Cuba Restricted List and the restart of the Cuban Family Reunification Parole program. But he was “dismayed” at its restarting group travel to the island because it will not breed democracy on the island and merely help the Cuban government fund its “continued repression.”

The harshest critic of the “new” policy was Ben Rhodes, who was President Obama’s Deputy National Security Advisor and involved in that administration’s efforts to normalize relations with Cuba. Said Rhodes, “Disappointed doesn’t begin to scratch the surface of how I feel about the Biden-Cuba policy. Granted it was Trump” who initially reversed Obama’s policies, but “then Biden doubles down” on Trump’s policies. We had Trump—in the most grotesque, callous way—politicizing this. But then Biden doubles down. It’s a gaslighting to those people in Cuba ” (deliberately and systematically feeding false information that  leads recipients to question what they know to be true). (Emphasis added).

Scott Hamilton, who served as U.S. charge d’ affaires in Havana during Obama’s opening to Cuba, said Biden’s measures do not reorient relations, but “are more about addressing the need to get the numbers [of Cuban [emigrants] down on migration.”

It also should be noted that Biden left Trump’s sanctions in place as the coronavirus pandemic overwhelmed the island’s medical system and strangled tourism, a crucial source of cash and goods for families. Allowing U.S. flights only to Havana ignores the difficulties of obtaining and paying for land transportation to other parts of the island, and most hotels are off-limits under U.S. regulations. Biden’s relaxing limits on remittances to families on the island is a good idea, but it does not cope with the difficulties of U.S. blacklisting of the financial institution for electronic fund transfers, Fincimex, due to its ties to the Cuban military. A leading U.S. expert on Cuba, William LeoGrande, a professor of government at American University, said, “What’s striking about these[Biden] measures is, there’s nothing about reopening the diplomatic dialogues that were ongoing at the end of the Obama administration.”

As a member of a church (Minneapolis’ Westminster Presbyterian) that since 2001 has had a partnership with a Presbyterian church in Matanzas, Cuba and members who actively provide and maintain clean-water systems on the island,I welcome the new Policy’s encouraging “faith-based organizations to provide humanitarian support.” I, therefore, reject Senator Menendez’s criticism of encouraging group travel to the island.

The Biden administration is hoping that these new measures will reduce Cuba’s soaring out-migration. Apprehensions of Cubans on the U.S.-Mexico border have rocketed to more than 113,000 in the first seven months of this fiscal year, nearly three times as many as in all of fiscal 2021. These emigrants include some activists who were protesting in the streets last year, teachers, farmers and parents of young children who decided they would be better off leaving as the island’s economy continued to tank, the Cuban government having not enacted significant reforms and Nicaragua lifted its visa requirement, making travel there easier. This exodus is sapping Cuba of much of its youth while its population is aging and declining.

Now these economic problems have been exacerbated by the following two recent events:

  • In August 2022 oil storage tanks near the city of Matanzas on the north coast of the island were destroyed by a lightning strike. That destruction resulted in a heavy human toll and a serious blow to fuel for Cuba’s electric power generating system, which already had been tottering from lack of maintenance and investment. The U.S., however has not offered any help in responding to this emergency other than telephonic technical assistance.
  • More recently, on September 26, Hurricane Ian, a Category 3 storm, slammed into the western end of the island. The next morning videos showed residents walking through waist-deep water as waves continued to crash on shore. Power lines, trees and siding could be seen littered along the roads. Electric power throughout the island was damaged.

U.S. Embargo of Cuba[3]

On October 19, 1960, almost two years after the Cuban Revolution had taken over the island’s government, the Eisenhower administration launched the U.S. trade embargo against Cuba that prohibited all U.S. sales of goods and services to Cuba except food and medicine. That embargo continues in effect today, nearly 62 years later, with amplification by many U.S. statutes.

Cuba claims that to date it has suffered significant economic damages from the embargo and the U.N. General Assembly every year since 1992 (except 2020 due to the Covid pandemic) has adopted resolutions, by overwhelming margins, condemning the embargo as a violation of international law.

The last session to approve such a resolution happened on June 23, 2021, when the vote was 184 to 2 (the U.S. and Israel in opposition) with three abstentions (Colombia, Ukraine and Brazil). Cuba’s Foreign Minister, Bruno Rodriguez Parrilla told the Assembly that the embargo was a “massive, flagrant and unacceptable violation of the human rights of the Cuban people” and  “an economic war of extraterritorial scope against a small country already affected in the recent period by the economic crisis derived from the pandemic” with estimated 2020 losses alone to be $9.1 million.

The U.S. opposition at the last session was offered by Rodney Hunter, the Political Coordinator for the U.S Mission, who said sanctions are “one set of tools in the U.S. broader effort toward Cuba to advance democracy, promote respect for human rights, and help the Cuban people exercise fundamental freedoms.” Moreover, despite the blockade, the US recognizes “the challenges of the Cuban people” and therefore, the US was “a significant supplier of humanitarian goods to the Cuban people and one of Cuba’s principal trading partners. Every year we authorize billions of dollars’ worth of exports to Cuba, including food and other agricultural commodities, medicines, medical devices, telecommunications equipment, other goods, and other items to support the Cuban people. Advancing democracy and human rights remain at the core of our policy efforts.”

The current session of the General Assembly on November 2, 2022, will consider this year’s report by the U.N. Secretary-General, “Necessity of ending the economic, commercial and financial embargo imposed by the United States of America against Cuba.” The U.N. website for this report had a list of countries that had submitted comments (presumably supportive of the resolution), but did not include any comments from the U.S. or Israel, both of whom voted against the resolution in 2021, or from the three countries that abstained last year (Brazil, Colombia and Ukraine).

Therefore, it is fair to assume that the resolution against the U.S. embargo will again by overwhelmingly approved on November 2. Moreover, this blog continues to support abolishing the embargo.

U.S. Designation of Cuba as a “State Sponsor of Terrorism”[4]

Since 1982 the United States has had different opinions as to whether Cuba was a “state sponsor of terrorism” under three U.S. statutes—the Export Administration Act (section 6(j)), the Arms Export Control Act (section 40) and the Foreign Assistance Act (Section 620A)—that authorize the Secretary of State to designate countries that “have repeatedly provided support for acts of international terrorism” as “state sponsors of terrorism” and thereby impose sanctions on such countries, including restrictions on U.S. foreign assistance, bans on U.S. defense exports and sales, controls over exports of dual use items and miscellaneous financial and other restrictions.

We will look at these different positions, including the Biden Administration’s current review of the Trump Administration’s last minute designation of Cuba as a “State Sponsor.”

Cuba as “State Sponsor of Terrorism,” 1982-2014. From 1982 through 2014, the U.S. designated Cuba as such a Sponsor.[5]

U.S. Rescinds Cuba’s “Sponsor” Designation, 2015.  [6] On April 14, 2015, Secretary of State John Kerry publicly announced that the State Department had recommended that President Obama rescind the designation of Cuba as a “State Sponsor of Terrorism.” His press release stated that the prior week the “Department submitted a report to the White House recommending, based on the facts and the statutory standard, that President Obama rescind Cuba’s designation as a State Sponsor of Terrorism.”

“This recommendation,” the Statement continued, “reflects the Department’s assessment that Cuba meets the criteria established by Congress for rescission . . . . whether Cuba provided any support for international terrorism during the previous six months, and whether Cuba has provided assurances that it will not support acts of international terrorism in the future.” This conclusion was based, in part, upon “corroborative assurances received from the Government of Cuba.”

Nevertheless, according to the Secretary’s statement, “the United States has had, and continues to have, significant concerns and disagreements with a wide range of Cuba’s policies and actions, [but] these concerns and disagreements fall outside of the criteria for designation as a State Sponsor of Terrorism.”

The same day (April 14, 2015), a White House press release stated the President had “submitted to Congress the statutorily required report and certifications indicating the Administration’s intent to rescind Cuba’s State Sponsor of Terrorism designation.” That presidential decision was based upon the previously mentioned State Department recommendation that was based on its “careful review of Cuba’s record, which was informed by the Intelligence Community, as well as assurances provided by the Cuban government.”

This White House press release also stated, “As the President has said, we will continue to have differences with the Cuban government, but our concerns over a wide range of Cuba’s policies and actions fall outside the criteria that is relevant to whether to rescind Cuba’s designation as a State Sponsor of Terrorism.  That determination is based on the statutory standard – and the facts – and those facts have led the President to declare his intention to rescind Cuba’s State Sponsor of Terrorism designation.  More broadly, the [U.S.] will continue to support our interests and values through engagement with the Cuban government and people.”

President Obama’s simultaneous message to Congress certified that “(i) the Government of Cuba has not provided any support for international terrorism during the preceding 6-month period; and (ii) the Government of Cuba has provided assurances that it will not support acts of international terrorism in the future.”

U.S. Non-Designation of Cuba, 2016-2020.[7] From 2016 through the end of the Obama Administration in January 2017, the U.S. continued to not so designate Cuba as the U.S. and Cuba held several bilateral diplomatic meetings to discuss the many issues that had accumulated ever since the January 1, 1959, takeover of the Cuban government by the Cuban Revolution.

At  their May 2016 Law Enforcement Dialogue, the U.S. State Department said that “law enforcement is an area of mutual interest to both the U.S. and Cuba as we advance toward normalized relations. We anticipate that the dialogue will be productive, and an additional opportunity to reinforce the benefits of law enforcement cooperation. During the dialogue, the United States and Cuba will continue to discuss a wide range of areas of cooperation, including counterterrorism, counternarcotic, transnational crime, cybercrime, secure travel and trade, and fugitives.”

The framework for the dialogue was the May 2016 Memorandum of Understanding between the U.S. Department of Homeland Security and the Cuban Ministry of Interior. This MOU set the basis of cooperation in exchanging risk information for travelers, cargo or conveyances in international transit; the continuation of periodic, mutual, and reciprocal assessments regarding air, sea, and port security; and the coordination of transportation security, screening of cargo, travelers and baggage, and the design of secure, efficient inspection facilities at ports and airports, among other things.

The next month, June 2016,  the U.S. and Cuba met in Havana for their first Counterterrorism Technical Exchange. The State Department said, “Coordination and cooperation on counterterrorism has been one of several important topics discussed in law enforcement dialogues between the United States and Cuba. We welcome the opportunity to bring together technical experts to discuss this topic of common interest.” Afterwards, the Cuban Foreign Ministry said that the meeting was conducted with “respect and professionalism” and that “both parties agreed on the importance of progress in cooperation in this sphere and agreed to continue the meetings of technicians on the topic.”

During the last weeks of the Obama Administration in January 2017, the U.S. and Cuba signed the following four agreements:

  • Cuba Memorandum of Understanding on Law Enforcement “to cooperate in the fight against terrorism, drug trafficking, money laundering and other international criminal activities.”
  • Memorandum of Understanding to strengthen cooperation in the field of maritime and aeronautical search and rescue by enhancing effectiveness and efficiency in assisting persons in distress and to act in furtherance of obligations under international law.
  • U.S., Cuba and Mexico signed a treaty to set territorial limits in contested Gulf of Mexico waters. The treaty covers the Eastern Gap of the Gulf of Mexico, an area believed to be rich in oil and gas deposits. The three countries’ overlapping claims in the Eastern Gap had created what is known as a “Doughnut Hole.” Trilateral discussions begun in mid-2016 on the maritime territorial issue were concluded by the end of the year.
  • U.S. and Cuba memorandum of understanding to help prevent the introduction and spread of quarantine pests, animal and plant disease agents through the exchange of scientific information, best practices for the prevention and control of plagues and emerging diseases, collaborative scientific projects, including the use of technology, research and surveillance, and the holding of events on specific aspects of animal and plant health.

In addition, the Trump Administration for 2016, 2017, 2018, 2019 and 2020 did not designate Cuba as a “State Sponsor of Terrorism.”

U.S. Re-Designation of Cuba as “Sponsor,2021-22.[8] On January 11, 2021 (with only nine days left of the Trump Administration), U.S. Secretary of State Pompeo announced that Cuba was being re-designated as a “State Sponsor” to join Iran, North Korea and Syria. Here is what his statement said:

  • “The State Department has designated Cuba as a State Sponsor of Terrorism for repeatedly providing support for acts of international terrorism in granting safe harbor to terrorists.”
  • “The Trump Administration has been focused from the start on denying the Castro regime the resources it uses to oppress its people at home, and countering its malign interference in Venezuela and the rest of the Western Hemisphere.”
  • “With this action, we will once again hold Cuba’s government accountable and send a clear message: the Castro regime must end its support for international terrorism and subversion of U.S. justice.”
  • “For decades, the Cuban government has fed, housed, and provided medical care for murderers, bombmakers, and hijackers, while many Cubans go hungry, homeless, and without basic medicine.  Members of the National Liberation Army (ELN), a U.S.-designated Foreign Terrorist Organization, traveled to Havana to conduct peace talks with the Colombian government in 2017.  Citing peace negotiation protocols, Cuba has refused Colombia’s requests to extradite ten ELN leaders living in Havana after the group claimed responsibility for the January 2019 bombing of a Bogota police academy that killed 22 people and injured more than 87 others.”
  • “Cuba also harbors several U.S. fugitives from justice wanted on or convicted of charges of political violence, many of whom have resided in Cuba for decades.  For example, the Cuban regime has refused to return Joanne Chesimard, on the FBI’s Most Wanted Terrorists List for executing New Jersey State Trooper Werner Foerster in 1973; Ishmael LaBeet, convicted of killing eight people in the U.S. Virgin Islands in 1972; Charles Lee Hill, charged with killing New Mexico state policeman Robert Rosenbloom in 1971; and others.”
  • “Cuba returns to the SST list following its broken commitment to stop supporting terrorism as a condition of its removal by the previous administration in 2015.  On May 13, 2020, the State Department notified Congress that it had certified Cuba under Section 40A(a) of the Arms Export Control Act as “not cooperating fully” with U.S. counterterrorism efforts in 2019.”
  • “In addition to the support for international terrorism that is the basis for today’s action, the Cuban regime engages in a range of malign behavior across the region.  The Cuban intelligence and security apparatus has infiltrated Venezuela’s security and military forces, assisting Nicholas Maduro to maintain his stranglehold over his people while allowing terrorist organizations to operate.  The Cuban government’s support for FARC dissidents and the ELN continues beyond Cuba’s borders as well, and the regime’s support of Maduro has created a permissive environment for international terrorists to live and thrive within Venezuela.”
  • “Today’s designation subjects Cuba to sanctions that penalize persons and countries engaging in certain trade with Cuba, restricts U.S. foreign assistance, bans defense exports and sales, and imposes certain controls on exports of dual use items.”
  • “The United States will continue to support the Cuban people in their desire for a democratic government and respect for human rights, including freedom of religion, expression, and association.  Until these rights and freedoms are respected, we will continue to hold the regime accountable.”

So far in 2022, the U.S. has not taken any further action regarding this designation. However, at a July 21, 2022, press conference a journalist asked, “Is the administration’s position that Cuba still meets the legal requirements to be a state sponsor of terrorism?” The only response to that question came from  Ned Price, the Department’s spokesman, who said, “The fact pattern that led a previous administration to [so] designate Cuba . . . is in the public record.”

One year after the July 11, 2021 protests in Cuba, the United States recognizes the determination and courage of the Cuban people as they continue to fight for respect for human rights and persevere through repression during a historic year. We celebrate the Cuban people and commend their indomitable determination.

Conclusion

This blogger strongly favors a return to the Obama Administration’s pursuit of normalization of relations with Cuba as well as its rescinding the designation of Cuba as a “state sponsor of terrorism” and its support for abolishing the U.S. embargo. These opinions are further supported by the recent explosion of Cuba’s oil storage tanks and its being hit by Hurricane Ira as well as recognizing that Cuba is a much smaller country than the U.S. with much more limited military and security forces.

Comments from readers to correct or supplement any of the discussion or citations to the record of these complex issues would be appreciated.

================================

[1] White House, Background Press Call By Senior Administration Officials On New Cuba Policy (May  16, 2022).

[2] Sheridan & Chaoul, As Biden eases Trump’s sanctions, Cubans hope for an economic life, Wash. Post (June 2, 2022); Armario, Last year, Cubans took to the streets. Now they’re fleeing the island, Wash. Post (July 11, 2022); Isikoff, Former top Obama aide accuses Biden of ‘gaslighting’ Cuba: ‘Disappointed doesn’t begin to scratch the surface,’ Yahoo News (Sept. 14, 2022); Matanzas oil storage facility explosion, Wikipedia (Aug. 5, 2022); 17 missing, dozens hurt as fire rages in Cuban oil tank farm, MPRNews (Aug. 6, 2022); Fire at Cuban oil storage facility further exacerbated electricity shortages, wsws.org (Aug. 12, 2022); Cuba’s oil fire is contained—but the disaster has sparked U.S.-Cuba diplomatic flames, wusf news (Aug. 12, 2022); Finch, Residents in Cuba wake-up to waist-deep water after Ian makes landfall, Accuweather.com (Sept. 7, 2022); Last Minute, Hurricane Ian: the center leaves Cuban soil, but continues to hit with intense  winds, rains and strong swells, Diario de Cuba (Sept. 27, 2022); Byrne, Latest AccuWeather Eye Path forecast takes Ian’s landfall south of Tampa, Acuweather (Sept. 27, 2022); Live: the passage of Hurricane Ian through Cuba, Granma.com (Sept. 27, 2022); Cuba Foreign Ministry, The economic blockade against Cuba must end, (Sept. 7, 2022).

[3] United States embargo against Cuba, Wikipedia; UN General Assembly calls for US to end Cuba embargo for 29th consecutive year, UN News (June 23, 2021); U.N., Schedule of General Assembly Plenary and Related Meetings (Sept. 27, 2022). See also posts listed in the “U.S. Embargo” section of List of Posts to dwkcommentaries—Topical: Cuba (as of 5/4/20].

[4] See posts listed in “Cuba: State Sponsor of Terrorism?” section of List of Posts to dwkcommentaries: Topical—Cuba [as of 5/4/20].

[5] Ibid.

[6] See President Obama Rescinds U.S. Designation of Cuba as a “State Sponsor of Terrorism,” dwkcommentaries.com (April 15, 2015).

[7] Ibid.

[8] Crowley, Augustin & Semple, Pompeo Returns Cuba to Terrorism Sponsor List, Constraining Biden’s Plans, N.Y. Times (Jan. 11, 2021 & updated 2/15/21).

Immense Problems Hampering U.S. Efforts To Resettle Afghans   

Since the U.S. evacuation of Afghanistan on  August 31, 2021, the U.S. has been engaged in the complicated task of resettling an anticipated 65,000 to 100,000 Afghans in the U.S. Now the U.S. Government is admitting that its initial goal of completing these resettlements by the end of this year cannot be achieved and that it will take through March 2022 if not longer. [1]

 Locations of Afghans Evacuated by U.S.

The only somewhat comprehensive accounting of where these people are today that this blogger has been able to find is a Wall Street Journal article vaguely describing Secretary of Defense Lloyd Austin’s October 8 written responses to written questions from Senator James Inhofe (R-Okla.), the ranking member of the Senate Armed Services Committee. Here are those approximate numbers:

  • During August 2021, 124,000 people were evacuated from that country by the U.S., 85% or 105,400 of whom were Afghans.
  • Approximately 53,000 of these Afghan  evacuees were living at eight U.S. military bases in this country; 34%  were male adults, 22% were female adults and 44% were children.
  • Other Afghan evacuees (perhaps 6,000 to 10,000) were at U.S. military installations in Germany, Spain, Italy and Kosovo.
  • Another 6,000 have been resettled in the U.S.
  • Saudi Arabia, Qatar, Kuwait and United Arab Emirates have provided temporary space for screening and vetting by Departments of Defense and State and other federal agencies..

U.S. Immigration Status of Afghan Evacuees.

  1. Humanitarian Parole

Most Afghan evacuees arrive in the U.S. as humanitarian parolees with eligibility to apply for work authorization. Such permits are granted on a case-by-case basis permitting them to stay for two years after appropriate screening and vetting and subject to medical screening and vaccination and reporting requirements. Failure to meet these conditions may be cause for denial of work authorization and potentially termination of the parole and initiation of detention and removal.

Moreover, “humanitarian parolees lack a path to legal U.S. residency and the benefits and services offered to traditional refugees, according to U.S. officials and aid groups working closely with the government.” Instead, “Afghan parolees who have arrived at U.S. military bases will be eligible for an ad hoc State Department program that provides limited assistance for up to 90 days, including a one-time $1,250 stipend. But they will not have the full range of medical, counseling and resettlement services available to immigrants who arrive through the U.S. refugee program.”

  1. Afghan Special Immigrant Visas (SIVs)

Some evacuees may qualify for the Afghan Special Immigrant Visa (SIV) by meeting the following requirements:

  • “Employment in Afghanistan for at least one year between October 7, 2001, and December 31, 2023, by or on behalf of the U.S. government or by the International Security Assistance Force (ISAF), or a successor mission in a capacity that required the applicant to serve as an interpreter or translator for U.S. military personnel while traveling off-base with U.S. military personnel stationed at ISAF or to perform activities for U.S. military personnel stationed at ISAF; “and
  • “Have experienced or be experiencing an ongoing threat as a consequence of their employment.”

On October 21, U.S. Senators Inhofe (R-Okla.), Risch (R-Idaho) and Portman (R-Ohio) sent a letter requesting a joint review and audit of the SIV program to the inspectors general of the Departments of State, Defense and Homeland Security and the U.S. Agency for international Development. These Senators contend that in the “chaotic and haphazard U.S. withdrawal” from Afghanistan  “thousands of SIV applicants were shamefully left behind,[putting them] at great risk, vulnerable to retaliation from the Taliban due to their association with the [U.S.].”

The same day (October 21), Senator Inhofe stated that a classified briefing on security in Afghanistan confirmed that after the U.S. withdrawal the U.S. “is now less safe” and that the “Taliban can’t—and won’t –do anything to prevent al-Qaeda from training or launching attacks from Afghanistan” and in fact will only “enable al-Qaeda.” These issues will be probed in an upcoming hearing of the Senate Armed Services Committee.

  1. Priority 2 (P-2) Designations

Other evacuees may be eligible for Priority 2 (P-2) designation  granting U.S. Refugee Admissions Program access for Afghans and their eligible family members by satisfying on of the following conditions;

  • “Afghans who do not meet the minimum time-in-service for a SIV but who work or worked as employees of contractors, locally-employed staff, interpreters/translators for the U.S. government, U.S. Forces Afghanistan (USFOXRX-A), International Security Assistance Force (ISAF), or Resolute Support;”
  • “Afghans who work or worked for a U.S. government-funded program or project in Afghanistan supported through a U.S. government grant or cooperative agreement;” or
  • “Afghans who are or were employed in Afghanistan by a U.S.-based media organization or non-governmental organization.”
  1. Priority 1 (P-1) Designations

Afghans also could be eligible for “the Priority (P-1) program by virtue of their circumstances and apparent need for resettlement who are referred to the P-1 program . . .  by the UN High Commissioner for Refugees (UNHCR), a U.S. embassy, or a designated NGO.”

  1. Asylum Applicants

Another option for the parolees is to apply for asylum on proof of “persecution or a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion.” Such a claim realistically requires the services of a U.S. attorney knowledgeable about asylum law and procedures, preferably a pro bono attorney who serves without a fee. The current horrible backlog in immigration courts makes this a very challenging undertaking.

  1. Green Card Proposal

On September 7, President Biden submitted to Congress a request for authorization of green cards for Afghan s after a year in the U.S. This was part of a request for $6.4 billion for the Afghan resettlement effort.

Other Practical Problems

Another problem causing delays is an outbreak of measles in the Afghan evacuees that prompted military base officials to carry out a broad vaccination effort against measles, Covid-19 and polio.

Yet another problem causing delays in Afghan resettlement is the current U.S. housing shortage coupled with soaring rents and the resulting reluctance of landlords to take on potential tenants with no existing income or credit scores. Moreover, initially the Afghans had to live within a hundred miles of a resettlement agency, the number of which shrunk as a result of the Trump Administration reducing the number of refugees the us. would accept for resettlement.

Resettling them in places that have sizable existing Afghan communities would make a lot of sense except that many of those places like California and northern Virginia are particularly expensive.

There also have been other practical problems. Some of the living facilities on U.S. military bases at least initially were inadequate in many ways, and warmer clothing for the Afghans was in short supply. In addition, travel for the Afghans from military bases to their final destinations was organized by the International Organization for Migration, a U.N. agency that has been understaffed in the U.S.

Conclusion

The issues presented by resettlement of Afghan evacuees are very complex, and this blogger would greatly appreciate comments correcting or amplifying this post’s discussion.

====================

 

[1] U.S. Dep’t Homeland Security, Fact Sheet on Operation Allies Welcome; Friedman, U.S. Housing Market Needs 5.5 Million More Units, Says New report, W.S.J. (June 16, 2021); Parti & Hackman, Biden Administration Proposes Asylum Overhaul to Reduce Backlog, Speed Deportations, W.S.J. (Aug. 18, 2021); Hackman, U.S. Refugee Organizations Race to Prepare for Influx of Afghans, W.S.J. (Aug. 31, 2021); Hackman & Hughes, Biden Administration Seeks New Law to Ease Afghan Refugees‘ Path to Green Cards, W.S.J. (Sept. 8, 2021); U.S. Resettlement of Refugees and Recent Afghan Evacuees, dwkcommentaries.con (Sept. 8, 2021); McBride & iddiqui, U.S. Suspends Flights of Afghans After Four Test Positive for Measles, W.S. J. (Sept. 10, 2021); Parker, Soaring Rents Makes It a Very Good time to Own an Apartment  Building, W. S. J. (Sept. 14, 2021);  Hackman, Afghan Refugees in the U.S.: How They’re Vetted, Where They’re Going and How to Help, W.S.J. (Sept. 15, 2021); Kesling,  A U.S. Military Base  Needs to Make 13,000 Afghan Evacuees Feel at Home, W.S.J. (Oct. 1, 2021); George & Mehrdad, Routes out of Afghanistan dwindle as Pakistan cancels flights, Wash. Post (Oct. 14, 2021); Kesling & Hackman, U.S. Afghan Resettlements Slowed by Housing  Shortage, Old Technology, W.S.J. (Oct. 17, 2021); Youssef, Almost Half of Afghan Evacuees at U.S.Bases Are Children, Pentagon Says, W.S.J. (Oct. 20, 2021); Sen. Inhofe Press Release, Inhofe, Risch, Portman request Investigation of SIV Program Shortcomings Amid Afghanistan Withdrawal (Oct. 21, 2021); Sen. Inhofe Press Release, Inhofe Statement on Afghanistan Security Briefing (Oct. 21, 2021).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

State Department’s Latest Report on International Religious Freedom

On June 21, 2019, the U.S. State Department released its 2018 Report on International Religious Freedom in every other country in the world in accordance with the International Religious Freedom Act of 1998 (P.L. 105-292). The Report’s stated focus is describing other government’s “policies violating religious belief and practices of groups, religious denominations and individuals, and U.S. policies to promote religious freedom around the world.” [1]

Here is an overview of that report and a subsequent post will discuss its report on Cuban religious freedom.

Overview

The initial draft of the report for each country is prepared by the U.S. Embassy in that country “based on information from government officials, religious groups, nongovernmental organizations, journalists, human rights monitors, academics, media, and others.”

That draft then is reviewed and modified by the State Department’s Office of International Religious Freedom in Washington, D.C. based on additional information from “consultations with foreign government officials, domestic and foreign religious groups, domestic and foreign nongovernmental organizations, multilateral and other international and regional organizations, journalists, academic experts, community leaders, and other relevant U.S. government institutions.”

The Department says its “guiding principle is to ensure that all relevant information is presented as objectively, thoroughly, and fairly as possible.  Motivations and accuracy of sources vary, however, and the Department of State is not in a position to verify independently all information contained in the reports.” (Emphasis in original.)

Appropriately annexed to the Report were the texts of the following documents on this subject:

  • [U.N. General Assembly]Universal Declaration of Human Rights, Art. 18 (1948) (“Everyone has the right to freedom of thought, conscience, and religion; this right includes freedom to change his religion or belief, and freedom, either alone or in community with others and in public or private, to manifest his religion or belief in teaching, practice, worship, and observance.”) (App. A);
  • [U.N. General Assembly Resolution (1966)] International Covenant on Civil and Political Rights, App. B): Art. 18(1)(“ Everyone shall have the right to freedom of thought, conscience, and religion. This right shall include freedom to have or to adopt a religion or belief of his choice, and freedom, either individually or in community with others and in public or private, to manifest his religion or belief in worship, observance, practice, and teaching.” Art 18(2)(“ No one shall be subject to coercion which would impair his freedom to have or to adopt a religion or belief of his choice.” Art. 18(3)(“ Freedom to manifest one’s religion or beliefs may be subject only to such limitations as are prescribed by law and are necessary to protect public safety, order, health, or morals or the fundamental rights and freedoms of others.” Art. 20(2)(“ Any advocacy of national, racial, or religious hatred that constitutes incitement to discrimination, hostility or violence shall be prohibited by law.”)
  • [U.N. General Assembly] Declaration on the Elimination of All Forms of Intolerance and of Discrimination Based on Religion or Belief [Nov. 25, 1981](App. C)(reiteration of above Covenant with additional provisions).
  • Religious Freedom Commitments and Obligations From Regional Bodies and Instruments (European Union: Charter of Fundamental Rights; Organization for Security and Cooperation in Europe (OSCE), Helsinki Final Act; (App. D); OSCE, Vienna Concluding Document; OSCE, Copenhagen Concluding Document; African Union, African Charter on Human and Peoples’ Rights; Organization of American States (OAS), American Declaration of the Rights and Duties of Man; OAS, American Convention on Human Rights).
  • Department of State Training Related to the International Religious Freedom Act—2018 (App. E).
  • Department of Homeland Security and the International Religious Freedom Act (App. F);
  • Overview of U.S. Refugee Policy (App. G).

“Countries of Particular Concern” (CPC) & ”Special Watch List”[2]

 Under the International Religious Freedom Act of 1998, the Secretary of State (by presidential delegation) is required to designate as a Country of Particular Concern (CPC) “each country the government of which has engaged in or tolerated systematic, ongoing and egregious violations of religious freedom.”

In addition, under the Frank R. Wolf International Freedom Act of 2016, the Secretary (by presidential delegation) is required to designate a country to the Special Watch List if it does not meet “all of the CPC criteria but engages in or tolerates severe violations of religious freedom.”

As of November 28, 2018, the Secretary designated as CPCs Burma, China, Eritrea, Iran, North Korea, Pakistan, Saudi Arabia, Sudan, Tajikistan, and Turkmenistan. In addition, the Secretary designated Comoros and Uzbekistan to the Special Watch List.

The just released 2018 Report apparently does not have a separate section on CPCs, but an examination of its Country Reports for those just listed as CPCs reveals that all continue in that status. In addition, Comoros and Uzbekistan continue on the Special Watch List with the addition of Russia.

 Ambassador Sam Brownback’s Role and Remarks

This report was prepared under the direction of Ambassador at Large for International Religious Freedom Sam Brownback,[3] with guidance from officials in the Bureau of Democracy, Human Rights, and Labor (DRL).

At the launch of this report, Ambassador Brownback provided a Special Briefing.[4] He started with this alarming comment, “The fight against religious freedom is mounting. There was a report that 80 percent of people live in places where religious freedom is under attack, yet most of the world organizes their life around a set of religious beliefs.”

As a result, he said, the U.S. is working to “see the iron curtain of religious persecution come down; until governments no longer detain and torture people for simply being of a particular faith or associated with it; until people are no longer charged and prosecuted on specious charges of blasphemy; until the world no longer believes it can get away with persecuting anyone of any faith without consequences.”

The Ambassador then had critical comments about this freedom in Iran, China, Eritrea, Turkey and Nicaragua.

Secretary of State Pompeo’s Remarks[5]

Also at the launch of this report, Secretary of State Pompeo made remarks. He noted that Uzbekistan had made improvements and no longer was a “Country of Particular Concern.” Also complimented for specific improvements on this subject were Pakistan and Turkey. But the Secretary specifically criticized Iran, Russia, Burma and China. Finally he noted that the Department in mid-July will be hosting the second annual Ministerial To Advance Religious Freedom.

Conclusion

As noted above, a future post will examine how the above background was applied to the report about Cuban religious freedom.

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[1] State Dep’t, 2018 Report on International Religious Freedom (June 21, 2019) This blog has commented on religious freedom in the “International Religious Freedom” section of List of Posts to dwkcommentaries—Topical (RELIGION).

[2] State Dep’t, Frequently Asked Questions: IRF Report and Countries of Particular Concern (circa Nov. 28, 2018).

[3] Ambassador Brownback, a Republican, is a former Kansas Secretary of Agriculture (1986-93), U.S. Representative (1995-96), U.S. Senator (1996-2011) and Governor (2011-18). (Sam Brownback, Wikipedia.)

[4] State Dep’t, Special Briefing: Ambassador at Large for International Religious Freedom Sam Brownback (June 21, 2019).

[5] State Dep’t, Secretary of State Michael R. Pompeo at the Release of the 2018 Annual Report on International Religious Freedom (June 21, 2019)

 

 

Senators Menendez and Rubio Call for Restoring U.S. Parole Program for Cuban Doctors

On January 9,  Cuba-American U.S. Senators Bob Menendez (Dem., NJ) and Marco Rubio (Rep., FL) offered S.Res. 14—Affirming that the Government of Cuba’s foreign medical missions constitute human trafficking.[1]

This proposed resolution, however, is based upon a false premise as will be shown in the final section of this post. First, we will examine this new resolution itself and the two Senators statements in support of the resolution and then the basics of the Cuban medical mission program and the former U.S. immigration parole program for Cuban medical professionals engaged in that program.

The Cuban Medical Mission Program[2]

According to a 2011 article in the Wall Street Journal, since Cuba since 1973 has been sending medical ‘brigades’ to foreign countries, “helping it to win friends abroad, to back ‘revolutionary’ regimes in places like Ethiopia, Angola and Nicaragua, and perhaps most importantly, to earn hard currency. [The] Communist Party newspaper Granma reported in June [2010] that Cuba had 37,041 doctors and other health workers in 77 countries. Estimates of what Cuba earns from its medical teams—revenue that Cuba’s central bank counts as ‘exports of services’—vary widely, running to as much as $8 billion a year.”

Again, according to the same Wall Street Journal article, Cuban doctors often desire such overseas assignments because they provide opportunities to earn significantly more money than at home. “When serving overseas, they get their Cuban salaries [of $25 per month], plus a $50-per-month stipend—both paid to their dependents while they’re abroad. . . . In addition, they themselves receive overseas salaries—from $150 to $1,000 a month, depending on the mission.” Many on-the-side also engage in private fee-for-service medical practice, including abortions. As a result, many of the Cubans are able to save substantial portions of their overseas income, which they often use to purchase items they could not have bought in Cuba like television sets and computers. Other desirable purchases are less expensive U.S. products that they can sell at a profit when they return to Cuba.

In more recent years, many of the Cuban medical missionaries have gone to Venezuela and Brazil, the latter of which late last year terminated the program and most of the Cubans returned to the island, while some remained in Brazil.

The U.S. State Department in its annual reports on human trafficking has alleged that Cuba’s use of Cuban medical personnel in its foreign medical mission program constitutes illegal forced labor.[3] This allegation will be rebutted in the last section of this post.

The Former U.S. Immigration Parole Program fo Cuban Medical Professionals[4]

On August 11, 2006, the U.S. Department of Homeland Security in conjunction with the Department of State, announced a program] that . . . would allow “Cuban medical personnel conscripted to study or work in a third country under the direction of the Cuban government to enter the United States.”

Under the program “Cuban Medical Professionals” (i.e., health-care providers such as doctors, nurses, paramedics, physical therapists, lab technicians and sports trainers) are eligible if they meet the following criteria: (1) Cuban nationality or citizenship, (2) medical professional currently conscripted to study or work in a third country under the direction of the Government of Cuba, and (3) not otherwise ineligible for entry into the U.S. Spouses and/or minor children are also eligible for such parole.

The program “was the brainchild of Cuban-born Emilio González,” a former U.S. Army colonel, the director of the U.S. Citizen & Immigration Services from 2006 to 2008 and a “staunchly anti-Castro exile.” “He has characterized Cuba’s policy of sending doctors and other health workers abroad as ‘state-sponsored human trafficking.’” The Cuban doctors, he says, work directly for health authorities in other countries and have no say in their assignments.

On January 12, 2017, in the final days of his president, President Obama terminated this program. The announcement said that the U.S. “and Cuba are working together to combat diseases that endanger the health and lives of our people. By providing preferential treatment to Cuban medical personnel, the medical parole program contradicts those efforts, and risks harming the Cuban people.  Cuban medical personnel will now be eligible to apply for asylum at U.S. embassies and consulates around the world, consistent with the procedures for all foreign nationals.”

The Cuban government applauding the end of this program, said it “was part of the arsenal to deprive the country of doctors, nurses and other professionals of the sector, . . . and an attack against Cuba’s humanitarian and solidarity medical missions in Third World countries that need it so much. This policy prompted Cuban health personnel working in third countries to abandon their missions and emigrate to the [U.S.], becoming a reprehensible practice that damaged Cuba’s international medical cooperation programs.”

The termination of this program was welcomed by Senators Patrick Leahy (Dem., VT) and representative Kathy Castor (Dem., FL), but criticized by Senators Rubio and Menendez with Rubio expressly calling for the then new Trump Administration to restore the program.

The Proposed New Resolution[5]

After multiple Whereas clauses, the proposed Resolution would declare that it is the sense of the Senate that:

  • “The Government of Cuba subjected Cuban  doctors and medical professional participating in the Mais Medicos program to state-sponsored human trafficking;
  • Cuban doctors participating in the MaisMedicos program should have been permitted to work under the same conditions as all other foreign 9 doctors participating in the program;
  • the Government of Cuba should compensate  Cuban doctors that participated in the Mais Medicos programs for the full amount of wages that were garnished by the Government of Cuba;
  • Foreign governments that sign agreements with the Government of Cuba or the for-profit Cuban Medical Services Trading Corporation (CMS) or other companies affiliated with the Government of Cuba to procure the services of Cuban professionals  directly assume risks related to participation in forced labor arrangements;
  • The Pan American Health Organization must immediately provide greater transparency about its participation in the Mais Medicos program and its agreement with the Government of Cuba and the for-profit Cuban Medical Services Trading Corporation (CMS);
  • The United States Department of State must downgrade Cuba to Tier 3 in its annual Trafficking in Persons (TIP) report, given new evidence on Cuba’s foreign medical missions and the Government of Cuba’s longstanding failure to criminalize most forms of forced labor; and
  • the Department of State must re-establish the Cuban Medical Professionals Parole (CMPP) program.”

The Senators’ ‘Press Releases for the New Resolution[6]

The two Senators issued essentially identical press releases. Here is what Senator Menendez’s stated.

Senator Menendez condemned “ the Cuban regime for a program that sends tens of thousands of Cuban medical professionals to foreign countries to work under conditions that qualify as human trafficking.” In addition, he stated.“For 60 years, the Cuban regime has been finding new ways to exploit its people. Recent information from Brazil shows how the Cuban government profits from its state-sponsored foreign medical missions, which they sell as medical diplomacy but look a lot more like indentured servitude. This bipartisan resolution sheds additional light on the Cuban regime’s role in human trafficking, and is another call for greater accountability from Cuban officials, their overseas partners, and the international community.”

The press release also quoted Senator Rubio. ““It is outrageous, though not surprising, that the Cuban dictatorship continues to manipulate and traffic physicians in order to enrich itself. This form of forced labor should not go unnoticed by the international community. We must stand against the regime’s modern-day slavery scheme and support the doctors seeking justice after serving in these so-called international medical missions.”

Finally the press release stated that the “introduction comes after an investigative report by the Diario de Cuba recently revealed the indentured servitude of Cuban medical professionals described in Brazilian diplomatic cables detailing the terms of the Government of Cuba’s medical missions to Brazil. In 2016 alone, it is estimated that the Castro regime earned more than $8,000,000,000 from exporting the services of Cuban professionals, of which foreign medical missions represent the majority of the income.”

Analysis of the Merits of the Resolution[7]

The resolution is without merit and should be rejected. Why? Because the Cuban medical mission program is not illegal forced labor.

The U.S. parole program for Cuban medical personnel was and is also unjustified. Cuban students receive their medical education without any tuition. As a result, it is only reasonable to require such students, after receiving their medical degrees, to “give back” by serving on a Cuban foreign medical mission for which they are paid more than they would have earned in Cuba. Yes, the Cuban government is paid more for their services on such missions by foreign governments than the medical personnel are paid by the Cuban government, but that also is reasonable and appropriate. The contention that such service is illegal forced labor or semi-slavery is absurd.

  • First, the State Department reports admit that there is conflicting information and allegations on the foreign medical mission work. Coercion is alleged by “some participants” and unnamed “other sources.” On the other hand, the reports admit that the Cuban government denies these allegations, and instead the Government and “some participants” assert the postings are “voluntary and well paid compared to jobs within Cuba.” The reports also concede there is conflicting information on whether other means, including withholding Cuban passports, are used to coerce or force participants to remain in the program.
  • Second, there apparently has not been any fair adjudicative process to determine which of these conflicting sets of information is valid.
  • Third, 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.
  • Fourth, According to Granma, Cuba’s Communist Party’s newspaper, “Internationalist medical aid has been a longstanding part of the Cuban people’s tradition of solidarity, since the beginning of the Revolution. As early as 1960 a brigade was sent to Chile following an earthquake there, and to Algeria in 1963, to support the new country recently liberated from colonialism.” The Granma article included the reflection of four Cuban doctors who have participated in such missions and who treasure the positive impact of those experiences on their professional and personal lives.
  • Fifth, this reports do 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 not include . . .  any work or service which forms part of the normal civic obligations of the citizens of a fully self-governing country.” (Emphasis added.)

Moreover, as a previous post noted, a respected international journalist, Alma Guillermoprieto, recently reported that Cuban medical doctors serving on the island now earn $67 per month, but $500 per month when serving on a foreign medical mission.

The $67 monthly salary for Cuban physicians in Cuba compared with the $24 or $27 monthly income of other Cubans is a result of Cuba’s adoption of a “pyramid” compensation system whereby highly trained workers like physicians earn more than lower-skilled workers like busboys. This system, however, is being undermined by lower-skilled workers like gas-station attendants and waiters earning additional income from stealing and illegally selling gasoline and from earning tips in hard currency at restaurants and hotels serving foreign tourists. Indeed, Raúl Castro in his speech at the April 2016 Congress of the Communist Party of Cuba called this the “inverted pyramid” problem that had to be solved.

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[1] Resolution by Bob Menéndez and Marco Rubio asks to restore the US refugee program for Cuban doctors, DiariodeCuba Cuba (Jan. 10, 2019); Menéndez: the Cuban regime and its foreign partners ‘must be held accountable’ for the exploitation of doctors, DiariodeCuba (Jan. 10, 2019). 

[2]  See New York Times Calls for End of Special Immigration Relief for Cuban Medical Personnel, dwkcommentaries.com (Nov. 22, 2014). 

[3] See these posts to dwkcommentaries: U.S. Upgrades Cuba in State Department’s Annual Report on Human Trafficking (Aug. 7, 2015); U.S. Reasserts Upgrade of Cuba in Annual Report on Human Trafficking (July 2, 2016); Cuba’s Unchanged Status in U.S. State Department’s Annual Report on Human Trafficking (Aug. 15, 2017).

[4] Ibid;  U.S. Ends Special Immigration Benefits for Cubans, dwkcommentaries.com (Jan. 13, 2017). 

[5] S. Res. 14- a resolution  affirming that the Government of Cuba’s foreign medical missions constitute human trafficking. (Jan. 9, 2019); Sen. Menendez, Press Release: Senators Menendez, Rubio Introduce Senate Resolution Condemning Castro Regime’s Forced Labor of Cuban Doctors (Jan. 10, 2019);CubanSen. Rubio, Press Release: Rubio, Menendez Introduces [sic] Resolution Condemning Castro Regime’s forced Labor of Cuban Doctors (Jan. 10, 2019).

[6] Ibid.

[7] See posts listed in the “Cuban Medical Personnel & U.S.” section of List of Posts to dwkcommentaries.com—Topical (CUBA).

President Trump Announces Reversal of Some Cuba Normalization Policies

On June 16 in the Little Havana district of Miami, Florida, President Donald Trump announced a reversal of some aspects of the Cuba normalization policies that had been instituted by his predecessor, President Barack Obama. With a flourish at the end of his speech, Trump signed the National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba to document the new policy. Back in Washington, D.C. the White House issued a Fact Sheet and a Background Briefing and the U.S. Department of the Treasury issued Frequently Asked Questions and Answers About the New Policy.

An examination of these documents, however, reveals that there is more smoke than fire to the changes. Most of the preexisting normalization policies and actions are not affected, and the changes that were made by executive action can be overturned by federal legislation.

Subsequent posts will review U.S. and Cuban reactions to these changes before providing this blogger’s reactions and recommendations.

National Security Presidential Memorandum[1]

The Memorandum’s purpose in grandiose language is “to promote a stable, prosperous, and free country for the Cuban people. . . . [to] channel funds toward the Cuban people and away from a regime that has failed to meet the most basic requirements of a free and just society [and to condemn abuses by the Cuban regime]. . . . [The] Administration will continue to evaluate its policies so as to improve human rights, encourage the rule of law, foster free markets and free enterprise, and promote democracy in Cuba.” (Section 1)

The Memorandum in section 2 then states the Administration’s policy shall be to:

  • “(a) End economic practices that disproportionately benefit the Cuban government or its military, intelligence, or security agencies or personnel at the expense of the Cuban people.
  • (b) Ensure adherence to the statutory ban on tourism to Cuba.
  • (c) Support the economic embargo of Cuba described in [federal statutes] . . . (d) Amplify efforts to support the Cuban people through the expansion of internet services, free press, free enterprise, free association, and lawful travel.
  • (e) Not reinstate the ‘Wet Foot, Dry Foot’ policy, which encouraged untold thousands of Cuban nationals to risk their lives to travel unlawfully to the [U.S.].
  • (f) Ensure that engagement between the [U.S.] and Cuba advances the interests of the [U.S.] and the Cuban people. . . . [including] advancing Cuban human rights; encouraging the growth of a Cuban private sector independent of government control; enforcing final orders of removal against Cuban         nationals in the [U.S.]; protecting the national security and public health and safety of the [U.S.], including through proper engagement on criminal cases and working to ensure the return of fugitives from American justice living in Cuba     or being harbored by the Cuban government; supporting [U.S.] agriculture and protecting plant and animal health; advancing the understanding of the [U.S.] regarding scientific and environmental challenges; and facilitating safe civil  aviation.”

The Memorandum in section 3 concludes with detailed directions for implementation.

White House Fact Sheet[2]

The White House Fact Sheet on this policy change stated the following as its objectives: (1) “Enhance compliance with United States law—in particular the provisions that govern the embargo of Cuba and the ban on tourism; (2) Hold the Cuban regime accountable for oppression and human rights abuses ignored under the Obama policy; (3) Further the national security and foreign policy interests of the United States and those of the Cuban people; and (4) Lay the groundwork for empowering the Cuban people to develop greater economic and political liberty.”

The Fact Sheet then stated the following “Summary of Key Policy Changes:”

  • “The new policy channels economic activities away from the Cuban military monopoly, Grupo de Administración Empresarial (GAESA), including most travel-related transactions, while allowing American individuals and entities to develop economic ties to the private, small business sector in Cuba. The new policy makes clear that the primary obstacle to the Cuban people’s prosperity and economic freedom is the Cuban military’s practice of controlling virtually every profitable sector of the economy. President Trump’s policy changes will encourage American commerce with free Cuban businesses and pressure the Cuban government to allow the Cuban people to expand the private sector.”
  • “The policy enhances travel restrictions to better enforce the statutory ban on United States tourism to Cuba.  Among other changes, travel for non-academic educational purposes will be limited to group travel.  The self-directed, individual travel permitted by the Obama administration will be prohibited.  Cuban-Americans will be able to continue to visit their family in Cuba and send them remittances.”
  • “The policy reaffirms the United States statutory embargo of Cuba and opposes calls in the United Nations and other international forums for its termination. The policy also mandates regular reporting on Cuba’s progress—if any—toward greater political and economic freedom.”
  • “The policy clarifies that any further improvements in the United States-Cuba relationship will depend entirely on the Cuban government’s willingness to improve the lives of the Cuban people, including through promoting the rule of law, respecting human rights, and taking concrete steps to foster political and economic freedoms.”

Significantly this Fact Sheet did not contain actual new regulations to implement the policy changes. Instead, “the Treasury and Commerce Departments [were directed] to begin the process of issuing new regulations within 30 days.  The policy changes will not take effect until those Departments have finalized their new regulations, a process that may take several months.  The Treasury Department has issued Q&As that provide additional detail on the impact of the policy changes on American travelers and businesses.”

White House Background Briefing[3]

The prior day the White House conducted a background briefing on this policy change for journalists.

In addition to presaging the chances noted above, it stated that the new policy was the result of “a full review of U.S. policy toward Cuba [led by the] National Security Council . . . [under the leadership of] General McMaster, [that] engaged in a thorough interagency review process, including more than a dozen working-level meetings, multiple deputies meetings, and principal meetings.  This interagency process included . . . the Treasury Department, the State Department, Commerce Department, the Department of Agriculture, the Department of Homeland Security, and the Department of Transportation. . . .”

“Additionally, during this process, the President met with members of Congress who are experts on Cuba policy and have been leaders in formulating Cuba policy, from a legislative perspective, for years.  These members also worked with us hand-in-glove in providing technical guidance and policy suggestions as we continued to formulate the policy and went through multiple drafts.”

“The President and other principals also met with members on both sides of the aisle in this process, and even, additionally, were sharing thoughts with those who have, I think, been advocates — in particular, agricultural trade with Cuba.”

U.S. Treasury Department FAQs[4]

The June 16th FAQs emphasize that the Department’s changes will become effective only upon its issuance of amendments to its Cuban Assets Control Regulation, which are expected in a couple of months.

The upcoming amendments will end individual people-to-people travel. But still permissible will be group people to-people travel: “educational travel not involving academic study pursuant to a degree program that takes place under the auspices of an organization that is subject to U.S. jurisdiction that sponsors such exchanges to promote people-to-people contact. Travelers utilizing this travel authorization must maintain a full-time schedule of educational exchange activities that are intended to enhance contact with the Cuban people, support civil society in Cuba, or promote the Cuban people’s independence from Cuban authorities, and that will result in meaningful interaction between the traveler and individuals in Cuba. An employee, consultant, or agent of the group must accompany each group to ensure that each traveler maintains a full-time schedule of educational exchange activities.”

“The announced policy changes will not change the authorizations for sending remittances to Cuba.”

Vice President Pence and President Trump’s Speeches Announcing the Change[5]

Trump’s speech was a full-blown condemnation of many Cuban policies and practices and U.S. past and current efforts to change those policies and practices that went far beyond the limited changes previously mentioned. He was introduced by Vice President Pence, who reiterated some of the same rhetorical devices regarding Cuba.

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[1] White House, National Security Presidential Memorandum on Strengthening the Policy of the United States Toward Cuba (June 16, 2017).

[2] White House, Fact Sheet on Cuba Policy (June 16, 2017).

[3] White House, Background Briefing on the President’s Cuba Policy (June 15, 2017).

[4] U.S. Treasury Dep’t, Frequently Asked Questions on President Trump’s Cuba Announcement (June 16m 2017); U.S. Treasury Dep’t, Frequently Asked Questions Related to Cuba (Jan. 6, 2017).

[5] White House, Remarks by the Vice President on the Policy of the United States Toward Cuba (June 16, 2017); White House, Remarks by President Trump on the Policy of the United States Towards Cuba (June 16, 2017); DeYoung & Wagner, Trump announces revisions to parts of Obama’s Cuba policy, Wash. Post (June 16, 2017); Davis, Trump Reverses Pieces of Obama-Era Engagement with Cuba, N.Y. Times (June 16, 2017); Schwartz, Trump Announces Rollback of Obama’s Cuba Policy, W.S.J. (June 16, 2017).

 

 

Additional Reactions to End of U.S. Immigration Benefits for Cubans

There have been extensive White House comments as well as others’ reactions to the January 12 end of special U.S. immigration benefits for Cubans–“dry foot/wet foot” and the Cuban Medical Professional Parole Program—that was discussed in a prior post. Now we look at additional White House comments and the extensive reactions—positive and negative—regarding this change.

White House Comments[1]

There were two additional sets of White House comments about the change. On the early evening of January 12 and hours after the announcement of the change, Department of Homeland Security (DHS) Secretary Jeh Johnson, an unidentified senior DHS official and Benjamin Rhodes, Deputy National Security Advisor, conducted a lengthy conference call with the press on the subject. At the next day’s press briefing White House Press Secretary Josh Earnest made comments on the subject. Here is a summary of new points that were made at these events.

Press Conference Call

Johnson: “Going forward, if a Cuban migrants arrives here illegally, the Cuban government has agreed to accept that person back . . . if . . . the time [between] a Cuban migrant leaves Cuba . . . and the time that we commence a deportation proceeding against the individual is less than four years.”

The “reason for the four-year period is . . . a law in Cuba (enacted in response to the [U.S.] Cuban Adjustment Act) that essentially says that if a person has left Cuba, after two years they are considered to have effectively migrated from Cuba.  In the course of our negotiations, the Cuban government agreed [to change that period from two to four years].” In addition, Cuba has agreed to accept other Cubans “on a case-by-case basis.”

“Ultimately, we seek to get to a place fully consistent with the international law under which the Cubans will agree to accept everyone back who is ordered deported by our country.”

“This is the ending of a policy that was put in place 20 years ago.  This is not the enactment of a policy that can be repealed by a subsequent administration. So I wouldn’t characterize it as creating a policy that could be repealed [by the Trump administration].”

Rhodes: “What we’ve seen in recent years is a continued uptick in Cuban migrants coming to the [U.S.].  We attribute that to a variety of factors — one, that Cuba has liberalized its own exit policies with respect to Cubans leaving the country; two, the change in our policy — the normalization of relations that began on December 17, 2014 — I think created an expectation in Cuba that this change might take place and therefore people were motivated to migrate.  Also, though, the increase in resources available to the Cuban people, particularly through our remittance policies, also made it more possible for Cubans to travel.”

“There has been a steady increase to some 40,000 Cubans granted parole in fiscal year 2015; 54,000 roughly in fiscal year 2016.  And what we had also seen is a growing number of Cubans who had begun a journey to try to reach the United States who were in a variety of Central American countries . . . creating both humanitarian challenges and strains within those countries as large numbers of Cubans were essentially stuck there and then facing a very difficult and dangerous — journey to our southern border in some cases.”

“Ultimately . . . we’d like to see people be able to increase their economic prospects within Cuba.  That is why we have taken steps to open up a greater commercial and people-to-people relationship, and have encouraged the Cuban government to pursue economic reforms.  That, ultimately, is the best way to ensure opportunity for the Cuban people going forward.”

“The Cuban Adjustment Act is the legislative architecture around these policies.  That provides preferences including adjusted status, green card status, and certain benefits to Cubans who are paroled into the country. . . . We do believe it would be the appropriate step for Congress to repeal the Cuban Adjustment Act.”

“We did not want to speculate publicly about the likelihood of this change for fear of inviting even greater migration flows.”

“On the congressional point, while we did not have regular updates on what were very sensitive negotiations, we have over the course of the last year or so, frankly, heard from members of Congress, from both parties, who were expressing increasing concern about the migration flows.  In fact, in some cases, we were being urged to do something about it.  And we’ve also heard increasing interest and even pieces of legislation being introduced that seek to amend or repeal the Cuban Adjustment Act, whether it’s the benefits provided under the Cuban Adjustment Act or the act itself.  So this is an issue that we’ve discussed with members of Congress from both parties, and around this announcement of course we’re doing many notifications to those interested members. . . . It was clear to us that Congress was taking a greater interest in this issue, given the uptick in migration flows and the strain that was placing on certain communities.”

“[E]arly in the post-revolution history, it was very clear that the overwhelming number of Cubans who came to the [U.S.] and ended up doing incredible things here in the [U.S.] absolutely had to leave for political purposes, or very much were leaving for political purposes.  I think increasingly over time, the balance has tilted towards people leaving for more traditional reasons in terms of seeking economic opportunity and, frankly, having not just the benefits of “wet foot, dry foot” and the adjusted status, but also literal benefits under the Cuban Adjustment Act.  That’s not to say that they’re not still people who have political cause to leave Cuba.  And as we do with any other country, political asylum continues to be an option for those individuals.  But we have seen the balance shift to more similar reasons in terms of people pursuing economic opportunity.”

“[U]ltimately the best future for Cuba is one that is determined by the Cuban people, both in terms of their economic livelihoods and in terms of their political future. . . . [It is] important that Cuba continue to have a young, dynamic population that are clearly serving as agents of change and becoming entrepreneurs, and being more connected to the rest of the world. . . . [We] believe that this change is in service of creating more incentive for there to be the economic reforms that need to be pursued on the island in terms of opening up more space for the private sector, allowing foreign firms to hire Cubans, so that they can be responsive to the economic aspirations of their people. So in the long run, the best way for Cubans to have this opportunity is for them to be able to pursue it at home through an economy that has continued to pursue market-based reforms.”

We “believe very strongly, in this administration, of course, that our Cuba opening is the best way to incentivize that economic reform; that as more Americans travel, as more Americans do business, as there are greater commercial ties, that ultimately is going to create more opportunity for people in Cuba, as well as creating opportunities for Americans.  And so that’s very much the approach we’d like to see continued going forward, and ultimately the one that has the best opportunity to deliver results to the Cuban people.”

The “Cubans will be treated like everybody else.  People from anywhere can issue a claim of asylum; that does happen frequently. There’s not going to be a separate queue for Cubans.  So just like any other migrant who reaches our border, they have certain claims that they can pursue, but they’ll be treated as other individuals from other countries are.”

Press Briefing

At the January 13 press briefing, White House Press Secretary Josh Earnest made the following extensive comments about the change:

“This policy change was codified in an executive agreement between the U.S. government and the government in Cuba.  As even some of the incoming administration’s nominees have noted, there’s a tradition of subsequent Presidents observing and adhering to the executive agreements that were put in place by the previous President unless, of course, a specific decision is made to change the policy.”

“President-elect Trump . . . on January 20th . . . [will] be able to exercise all of the executive authority that are invested in the presidency at his discretion.  We believe that there is a strong case to be made about normalizing relations between our two countries, and this is just the latest step in that process to ensure that we are treating Cuban migrants the same way that we treat migrants from other countries.”

The “response to this announcement . . . is indicative of how public opinion is changing on these issues, including in the Cuban-American community.” There is “a growing majority of Americans who agree about the direction that the President [Obaama] has moved the relationship between the [U.S.] and Cuba.”

“[T]he migrants from Cuba will be treated in the same way that migrants from other countries are, which is to say legitimate claims for refugee status or for asylum will be subject to due process, which means that their claims will be evaluated.  And if they have legitimate claims for asylum, then that will be granted. But that will be adjudicated through the regular process . . . that migrants from other countries go through as well.”

“There was . . . a successful effort to brief the incoming administration shortly before this policy change was made public.”

It “takes time to negotiate these kinds of executive agreements, particularly with a country like Cuba that does not have a long history of negotiating these kinds of agreements with the United States.  For more than 50 years, the United States pursued a policy of diplomatic isolation with Cuba.  And so it’s only over the course of the last year or so that we’ve had the kind of diplomatic opening that will allow us to have these kinds of conversations.  So, negotiating these kinds of executive agreements takes time, but as soon as this agreement was completed, we announced it right away.”

Mr. Trump “certainly seems to be motivated by financial interests in some pretty important ways; he has over his professional career.  So I think he’ll find . . . [the economic argument for normalization] persuasive, particularly when you consider that there were reports that his company was negotiating with Cuba for exactly those kinds of agreements.  So he obviously recognizes the economic opportunity that’s there.  There’s more than a hundred flights every day between the [U.S.] and Cuba.  That’s cancelling a lot of flights if he wants to roll back this policy.  And I can’t imagine that the U.S. airline industry is going to be particularly pleased by that kind of development.”

“There are thousands of Americans that have an opportunity to travel to Cuba, and they’ve had an opportunity to enjoy their time there, learn a little bit more about the country, enhance ties between our two countries, and they’ve been able to return to the United States with all of the cigars and rum that they could pack into their suitcase if they choose to.  I don’t think those Americans are going to be particularly pleased to see that policy rolled back.”

For “more than 50 years, there was a policy of diplomatic isolation in place that had no material impact in improving the human rights situation in Cuba.  If anything, it got worse.  This policy has been in place for about a year.  And is there more that we would like to see the Cuban government do with regard to protecting human rights?  We absolutely would.  But our view is that the ability of the United States to advocate for those kinds of improvements is enhanced when we deepen the ties between our two countries.  When there are more Americans that are traveling to Cuba, when there is more communication going back and forth between Cuba and the United States, when there are more Cuban Americans that have an opportunity to visit family and send money to family in Cuba, all that is going to promote freedom.  That’s going to promote our values.”

“There has not been nearly as much an improvement in human rights in Cuba as we would like to see.  But the [normalization] policy has been in place for a little over [two years].”

We also have removed “an impediment to our relationship with countries throughout Latin America that have important relationships with Cuba.  For most of the last 50 years, those countries in Latin America didn’t apply that much pressure to Cuba about their human rights situation, and [instead] were focused on the [U.S.] and our failed policy of trying to isolate them.  Now that that impediment has been removed, it’s not just the [U.S.] that’s encouraging the Cuban government to improve their human rights situation, but you’ve got countries throughout the Western Hemisphere that are making the same argument.  So all we have done is to increase pressure on the Cuban government to improve the human rights situation there, and, at the same time, the American people have enjoyed a number of material benefits, including monetary benefits, that I do think will be persuasive to the incoming President as he determines what policy he believes is best with regard to the [U.S.] and Cuba.”

Positive Reactions[2]

 A New York Times editorial applauded the ending of this policy, which was “misguided for several reasons. It encouraged Cubans to embark on perilous, and often deadly, journeys on rafts across the Florida straits and across borders in South and Central America. It exacerbated Cuba’s brain drain, particularly after 2006 when Washington created a pathway for medical professionals abroad to defect by applying for visas at American embassies. And it unjustifiably gave Cubans preferential treatment while Haitians and Central Americans who were fleeing far more desperate circumstances were deported.”

This policy, says the Times, “has served as an escape valve, giving a way out to tens of thousands of Cubans who were frustrated by the island’s authoritarian government. Young Cubans have grown up regarding immigration to the [U.S.] as an option that has become a core part of the Cuban psyche.”

Now, the Times continues, there probably will be “pent-up dissatisfaction [that may] embolden more Cubans to press for economic changes and political freedoms as the era of rule by Raúl Castro draws to an end [in early 2018]. This would be hard and risky in a police state that stifles dissent by rewarding loyalists, punishing critics and sowing division among groups agitating for change. Eliécer Ávila, a prominent opposition leader, said, ““In the long run, I feel this will be beneficial by putting pressure on us to take responsibility for our homeland. The fundamental problem here is not the laws of other countries but the reality we live with.”

The Times concluded,  “should be clear to . . . [President-elect Trump’s] team that rolling back the recent progress would be foolish.”

A Washington Post editorial reached the same conclusion as the Times while emphasizing that the “dry foot/wet foot” policy “not only induced discontented Cubans to make a dangerous journey, but also relieved pressure on the regime to meet their legitimate demands at home. In recent years, the policy has also led to various scams, such as Medicare fraud perpetrated by Cubans who quickly settled in South Florida and then returned to the island with ill-gotten money.”

The incoming Trump administration was urged by the Washington Post “to treat [Cuban asylum] claims with the generosity they deserve while noting that the U.S. continuing “to set aside 20,000 immigrant visas per year to Cubans [was] an unusually high number properly reflective of Cuba’s unusually repressive system.”

Jon Anderson in the New Yorker points out that the change “should also help curtail a gruesome people-trafficking network that, over the past two years, has bled tens of thousands of Cubans of what little money they have in order to make it to the United States. Many of the migrants have sold their homes to obtain the cash to pay the traffickers who smuggle them through different countries before they reach the United States. One of the networks funnels people through a Mafia-controlled section of Colombia on an arduous and dangerous trek, sometimes lasting as much as three weeks, through the Darién jungle into Panama. Numerous Cubans, as well as other nationalities, have been robbed, raped, and killed along the way. In Mexico, an unavoidable part of any overland journey to the U.S. border from the south, Cubans fall prey to traffickers linked to the violent drug gangs there, at times with corrupt police involvement.”

Representative Albio Sires (Dem., NJ), a Cuban-American, said that “in recent years [some Cubans] used [the dry foot/wet foot policy] to reap economic rewards by sending money back to the island or even going back themselves to visit. While I am sympathetic to the plight of all the Cuban people, this program was designed for those asylees and refugees that were forced to flee. Money sent back to the island has no choice but to pass through the hands of the regime that for years has been using this program to fill their coffers.” He, however, questioned the timing of this change with an incoming president who has made many “hateful and disparaging remarks about refugees, minorities and immigrants.”

Negative Reactions[3]

Cuban-American representatives in Congress registered their typical negative reactions to U.S. normalization with Cuba: Ileana Ros-Lehtinen (Rep., FL); Carlos Curbello (Rep., FL); and Mario Diaz-Balart. Representative Curbello, however, admitted that the old wet-foot/dry-foot policy had been “grossly abused and exploited by many Cuban nationals, while also inadvertently bolstering the Cuban regime. A change to this policy was inevitable. I remain firmly committed to supporting the victims of persecution in Cuba while ending all abuses of America’s generosity.”

 A negative opinion also was registered by Carlos Eire, a Cuban-American who arrived in the early 1960’s as a “Peter Pan” kid and who now is an author and the T.L. Riggs Professor of History and Religious Studies at Yale University.He argues that many Cubans saw the December 17, 2014 announcement of rapprochement . . . [as] new support from the [U.S. that] could prolong the life of the Castro regime indefinitely and allow it to rule despotically; and . . . [as a sign] how Cubans would no longer continue to be viewed by the [U.S.] as an oppressed people.” The January 12 termination of ‘dry foot/wet foot’ “has completed . . . [Obama’s] utter betrayal of the Cuban people — a legacy move set in motion two years ago [and] has burdened Trump with a no-win situation with the potential to seriously tarnish or weaken his presidency right from the start.”

The U.S. Conference of Catholic Bishops on January 12 released a statement from the Chair of its Migration Committee, Bishop Joe Vasquez of Austin, Texas. Expressing disappointment over the “sudden policy change,” he said, “While we have welcomed normalizing relations with Cuba, the violation of basic human rights remains a reality for some Cubans and the Wet Foot/Dry Foot policy helped to afford them a way to seek refuge in the United States.”

The Bishop added, “Cuban Americans have been one of the most successful immigrant groups in U.S. history. The protections afforded them were a model of humane treatment.” This change “will make it more difficult for vulnerable populations in Cuba, such as asylum seekers, children, and trafficking victims, to seek protection. . . . My brother Bishops and I pledge to work with the outgoing and incoming administrations to ensure humane treatment for vulnerable populations, from Cuba and elsewhere, seeking refuge in the United States.”

The Cuban Observatory on Human Rights (OCDH), criticizing the change, said thatmany Cubans do not want or can not live in their own country” and that Cuba has not guaranteed “there will be no reprimand or violations of the human rights of” the Cubans the U.S. returns to the island.

Ramón Saúl Sánchez, leader of the Miami-based Democracy Movement, believes the change “will not stop the Cubans leaving the island, because in Cuba ‘there is a tyranny’ that will create more deaths (of rafters) in the Florida Straits.”

Jose Basulto, founder of Brothers to the Rescue: “Freedom is going to have to be sought now inside Cuba.” It is “sad” that Cubans have always bet on escaping from Cuba rather than fighting for freedom within their country.

Conclusion

This blogger remains persuaded that the “dry foot/wet foot policy is not justified, at least in recent years. Now many, if not most, Cubans wanting to come to the U.S. are motivated by an entirely understandable desire to improve their financial circumstances. That same desire exists in many people from many countries throughout the world. There is no special reason why Cubans should be preferred over all these other people.

As Secretary Johnson, Deputy National Security Advisor Rhodes and Press Secretary Earnest emphasized, if the Cubans are fleeing Cuban persecution for their political opinions, then they may and should submit an application, under U.S. and international law, for political asylum.

The U.S. parole program for Cuban medical personnel is also unjustified. Cuban students receive their medical education without any tuition. As a result, it is only reasonable to require such students, after receiving their medical degrees, to “give back” by serving on a Cuban foreign medical mission for which they are paid more than they would have earned in Cuba. Yes, the Cuban government is paid more for their services on such missions by foreign governments than the medical personnel are paid by the Cuban government, but that also is reasonable and appropriate. The contention that such service is illegal forced labor or semi-slavery is absurd.[4]

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[1] White House, On-the-Record Press Call [by Jeh Johnson and Benjamin Rhodes] on Cuba Policy Announcement (Jan. 12, 2017); White House, Press Briefing by Press Secretary Josh Earnest, 1/13/17.

[2] Editorial, Ending a Misguided Cuban Migration Policy, N.Y. Times (Jan. 13, 2017); Editorial, Obama’s latest step on Cuba actually seems necessary and proper, Wash. Post (Jan. 13, 2017); Anderson, Obama’s Last Big Cuba Move, New Yorker (Jan. 13, 2017); Congressman Sires Statement on the Administration’s Decision to End “Wet Foot, Dry Foot” (Jan. 12, 2017).

[3] Ros-Lehtinen Statement on Latest Obama Concession to Castro Regime: Elimination of Wet Foot/Dry Foot and Cuban Medical Professional Parole Program (Jan. 12, 2017); Diaz-Balart, Have You No Shame, President Obama? (Jan. 12, 2017); Curbelo Comments on DHS Announcement Regarding End of Wet-Foot Dry-Foot Policy (Jan. 12, 2917); Eire, Wet foot, dry foot, wrong foot, Wash. Post (Jan. 13, 2017); USCCB Migration Chairman Expresses Disappointment over Abrupt End of “Wet Foot/Dry Foot Policy—Policy Has Long Benefited Cuban Migrants and Refugees (Jan. 12, 2017); OCDH Position on the Elimination of the Policy of “Dry Feet/Wet Feet (Jan. 13, 2017);Reactions: Obama’s policies have been ‘a betrayal of Cubans,’ says Mario Díaz-Balart, Diario de Cuba (Jan. 13, 2017).

[4] See posts listed in the “Cuban Medical Personnel & U.S.” section of List of Posts to dwkcommentaries.com—Topical (CUBA).

The Future of U.S.-Cuba Normalization Under The Trump Administration

Many U.S. citizens who welcomed the last two years of U.S.-Cuba normalization are worried about whether that policy will be continued by the future Trump Administration. Therefore, examination of past comments about Cuba by prospective members of that future administration is appropriate. Here is such an examination.

A prior post recounted the responses to the death of Fidel Castro from President-elect Donald Trump, Vice President-elect Mike Pence, prospective White House Chief of Staff Reince Priebus and Trump aides Kellyanne Conway and Jason Miller. The basic conclusion of their remarks was that Mr. Trump would be seeking a better deal with Cuba than the Obama Administration had negotiated.

More recently, at a December 16 “thank You” rally in Orlando, Florida, Trump told the crowd, “America will also stand with the Cuban people in their long struggle for freedom. Their support has been unbelievable. The Cuban people. We know what we have to do, and we’ll do it. Don’t worry about it.”[1]

Additional negative views about U.S.-Cuba rapprochement are found in comments by others in the prospective Trump Administration.

The most negative words came from Cuban-American Mauricio Claver-Carone, transition team member for the Department of the Treasury. After the election in an op-ed article in the Miami-Herald he argued,“Obama’s new course for Cuba has made a bad situation worse.” It concluded with this statement: “There’s no longer any rational strategy behind President Obama’s ‘Cuba policy.’ It has gone from what it initially portrayed as a noble purpose to pure sycophancy in pursuit of ‘historic firsts. Unfortunately, those Cuban dissidents who recognized Obama’s intent from the beginning and labeled it ‘a betrayal’ of their fight for freedom have now been proven correct. Their foresight has come at a terrible cost.”[2]

A similar hostile analysis of rapprochement come from Mike Pompeo, a Congressman from Kansas and the nominee for Director of the CIA.[3] Here are two examples. Immediately after the December 17, 2014, news of the release of Alan Gross from Cuban prison, Pompeo said, “Unfortunately, the Obama Administration has once again taken the opportunity to appease America’s enemies by releasing convicted spies, reviewing Cuba’s designation as a State Sponsor of Terror, and attempting to re-establish diplomatic relations with the Castro regime. In March 2016 Pompeo said, Obama’s trip to Cuba was “misguided for the flawed Cuba policy it represents,” including the dropping “ Cuba from the State Sponsors of Terrorism list, . . . [loosening] sanctions, and . . . [opening] a U.S. Embassy in Havana while there has been zero needed political reform, no increase in freedom, and inadequate loosening of Castro’s grip on power.”

General Michael Flynn, the proposed White House National Security Advisor, sees Cuba as an enemy. Promoting a book he co-authored (The Field of Fight), Flynn stated his belief that the U.S. is in “a global war, facing an enemy alliance that runs from Pyongyang, North Korea, to Havana, Cuba, and Caracas, Venezuela. Along the way, the alliance picks up radical Muslim countries and organizations such as Iran, al Qaeda, the Taliban and Islamic State.” (Emphasis added.) Another Kelly article says the world is divided into two sets of enemies. First, there are the radical Islamists, whom he sees as America’s principal foes. Then there is a constellation of hostile anti-democratic regimes that he calls “the alliance” that includes both Islamists and non-Islamists that collaborate against the West because we’re their common enemy. The alliance includes Russia, Syria, North Korea, China, Iran, Cuba, Bolivia, Venezuela and Nicaragua.” (Emphasis added.) [4]

Trump’s nominee for Secretary of State, Rex Tillerson, however, has not expressed an opinion on U.S.-Cuba relations. Only tangential clues turn up. [5] For example, Tillerson has negotiated multi-billion dollar deals with Putin and Kremlin-confidant Igor Sechin, the head of a Russian state-owned oil company who has negotiated oil deals with Cuba. But at ExxonMobil’s May 2014 annual stockholders’ meeting, Tillerson said the company had no plans to participate in Cuban deposits development by Russian oil major Rosneft because of U.S. sanctions against Cuba.

Guardedly positive comments about Cuba have been made by General John Kelly, the nominee for Secretary of Homeland Security, who recently served as the U.S. military’s Commander of the Southern Command with responsibility for the detention facility at Guantanamo Bay. Last January Cuba was a first-time participant in the Caribbean Nations Security Conference, when Kelly said, “We’ve normalized now and, regardless of how we think of each other in terms of politics, we have very, very common challenges.” Kelly also said that the Naval station at Guantanamo Bay is “strategically valuable” and should remain open after the detention facility is closed and possibly jointly operated with Cuba employing Cubans. At an earlier Pentagon briefing he said, “the Guantanamo Naval Base is a hugely useful facility to the United States.”

In an October 2015 interview, Kelly said that the U.S. “Coast Guard has worked with the Cubans over the years, but mostly in terms of rescue-at-sea and humanitarian activities. But the other four services – Army, Navy, Air Force, and Marines – have had zero relationships with the Cubans. There is a meeting called the “fence-line meeting” at Guantánamo where the Base Commander, a U.S. Navy Captain, meets about weekly with a counterpart on the other side. They talk and chat a little bit, but it’s not much of a relationship.’ In addition, “There are no drugs in Cuba.” [6]

As Kelly neared retirement as Commander of the Southern Command in January 2016, he said, “What tends to bother [terrorist groups and rights activists] . . . is the fact that we’re holding them [at Gitmo] indefinitely without trial … it’s not the point that it’s Gitmo. If we send them, say, to a facility in the U.S., we’re still holding them without trial.” If “ it were agreed Guantanamo should be closed, logistically it wouldn’t be hard, and remaining detainees could be held in the U.S.— “They’re not going to escape, for sure.”

One advocate for rapprochement in the Trump team is (or has been?) Kathleen (K.T.) McFarland, named as Deputy National Security Advisor. She has publicly backed open relations with Cuba. In 2014, she wrote “We must take steps now to ensure that Cuba doesn’t become a Russian or Chinese pawn, and thus serve as a launch pad to threaten America’s security were they to establish a military presence.” [7]

Basic Internet searches about the following members of Trump’s team failed to find any comments about Cuba: General James Mathis (Secretary of Defense), Vincent Viola (Secretary of the Army), Steven Mnuchin (Secretary of the Treasury), Wilbur Ross (Secretary of Commerce), Todd Ricketts (Deputy Secretary of Commerce), Nikki Haley (U.N. Ambassador) and Jeff Sessions (Attorney General).[8]

Conclusion

The above analysis of commentaries by members of the Trump team regrettably suggests a dim future for continuation of normalization of U.S.-Cuba relations. Those of us in the U.S. who believe that this is an erroneous move need to continue to advocate for normalization and to share that opinion with our Senators and Representatives, the Trump Administration and our fellow U.S. citizens.

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[1] Lemmongello, Trump thanks Florida at Orlando rally, Orlando Sentinel (Dec. 116, 2016).

[2] Claver-Carone, Obama’s Cuba policy makes bad situation worse, Miami Herald (Nov. 16, 2016).

[3] Pompeo, Rep. Pompeo Responds to Shift in Policy with Cuba (Dec. 17, 2014); Pompeo, Independent Journal Review: Mr. President, There Is A Reason No U.S. President Has Visited Cuba for 88 Years (Mar. 21, 2016).

[4] Carden, The Real Reason to Worry About Gen. Michael Flynn, Nation ( Nov. 18, 2016); Totten, How Trump’s General Mike Flynn Sees the World, World Affairs (Nov. 30, 2016).

[5] Schoen & Smith, Why Rex Tillerson would be a disaster as Secretary of State, FoxNews (Dec. 13, 2016); ExxonMobil says not to cooperate with Russia’s Rosneft in Cuba, Prime Bus. Net (May 29, 2014). Tillerson’s close relationship with Sechin is covered in MacFarquhaar & Kramer, How Rex Tillerson Changed His Tune on Russia and Came to Court Its Rulers, N.Y. Times (Dec. 20, 2016) and Kashin, Rex Tillerson’s Special Friend in the Kremlin, N.Y. Times (Dec. 22, 2016).

[6] Assoc. Press, Cuba to attend security conference with US for first time (Jan. 12, 2016); U.S. Dept Defense, Department of Defense Press Briefing by General Kelly (Mar. 12, 2015); Lockhart, A Conversation with General John F. Kelly, SOUTHCOM Commander (Oct. 15, 2015); O’Toole, Here’s What America’s Longest-Serving General Most Fears, Defense One (Jan. 11, 2016).

[7] Ordońez, Trump’s been inconsistent on Cuba. Will Castro’s death make a difference? McClatchy DC (Nov. 26, 2016).

[8] As always I invite comments pointing out errors of commission or omission. No similar searches were done for Ryan Zinke (Secretary of Interior), Rick Perry (Secretary of Energy), Andrew Puzder (Secretary of Labor), Ben Carson (Secretary of Housing and Urban Development), Tom Price (Secretary of Health and Human Services), Betsy DeVos (Secretary of Education), Scott Pruitt (Administrator of Environmental Protection Agency), Linda McMahon (Administrator of Small Business Administration), Seema Verma (Administrator of Center for Medicare and Medicaid), Stephen Miller (Senior Advisor to President for Policy), Gary Cohn (Director of National Economic Council), Mick Mulvaney ( Director of Office of Management and Budget) and Don McGahn (White House Counsel).

United States and Cuba Hold Second Law Enforcement Dialogue   

On May 17, in Havana U.S. and Cuba representatives held their Second Law Enforcement Dialogue. The U.S. delegation was led by John S. Creamer, Department of State, Deputy Assistant Secretary for Western Hemisphere Affairs; Bruce Schwartz, Department of Justice, Deputy Assistant Attorney General; and Alan Bersin, Department of Homeland Security, Assistant Secretary for International Affairs and Chief Diplomatic Officer. Cuba’s delegation, by its Ministers of Interior, Justice and Foreign Affairs as well as its Attorney General and Customs General.[1]

The Department of State said that “law enforcement is an area of mutual interest to both the U.S. and Cuba as we advance toward normalized relations. We anticipate that the dialogue will be productive, and an additional opportunity to reinforce the benefits of law enforcement cooperation. During the dialogue, the United States and Cuba will continue to discuss a wide range of areas of cooperation, including counterterrorism, counternarcotics, transnational crime, cybercrime, secure travel and trade, and fugitives.”

The framework for the dialogue was the Memorandum of Understanding between Homeland Security and the Ministry of Interior of Cuba, signed in May 2016. This MOU sets the basis of cooperation in exchanging risk information for travelers, cargo or conveyances in international transit; the continuation of periodic, mutual, and reciprocal assessments regarding air, sea, and port security; and the coordination of transportation security, screening of cargo, travelers and baggage, and the design of secure, efficient inspection facilities at ports and airports, among other things.[2]

The day before the Dialogue (May 16), the Department of Homeland Security Deputy Secretary Alejandro Mayorkas met with the U.S. and Cuban delegations in advance of the dialogue and to conduct bilateral meetings with his counterparts.

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[1] Mayorkas returns to Cuba to activate dialog implementation of the Law, Marti (May 17, 2016); Department of Homeland Security, Statement by Press Secretary Marsha Catron on Deputy Secretary Mayorkas’ Upcoming Trip To Cuba (May 13, 2016).

[2] Written testimony of PLCY Assistant Secretary for Border, Immigration, and Trade Policy Seth Stodder, et al., for a House Committee on Homeland Security, Subcommittee on Transportation Security hearing titled “Flying Blind: What are the security risks of resuming U.S. Commercial Air Service to Cuba? (May 17, 2016).  I have not yet been able to find a copy of the actual MOU.