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LEGISLATIVE CONTEXT AND SCOPE OF REPORT<br />

Section 7046(b) <strong>of</strong> <strong>the</strong> Department <strong>of</strong> State, Foreign Operations, and Related<br />

Programs Appropriations Act, 2009 (Div. H, P.L.111-6) (―FY 2009 SFOAA‖) establishes<br />

conditions under which assistance using funds appropriated under <strong>the</strong> FY 2009 SFOAA<br />

may be made available for <strong>the</strong> Colombian Armed Forces. In particular, Section 7046<br />

(b)(1)(A) allows that up to 70 percent <strong>of</strong> funds may be obligated prior to a determination<br />

and certification by <strong>the</strong> Secretary <strong>of</strong> State pursuant to paragraph (b)(1)(B). Paragraph<br />

(b)(1)(B) provides that up to 15 percent <strong>of</strong> such funds may be obligated after <strong>the</strong><br />

Secretary <strong>of</strong> State makes a certification with respect to certain conditions related to<br />

<strong>human</strong> rights and paramilitary groups. The balance <strong>of</strong> funds appropriated under <strong>the</strong> FY<br />

2009 SFOAA may be obligated after July 31, 2009, if <strong>the</strong> Secretary <strong>of</strong> State certifies<br />

before such funds are obligated that <strong>the</strong> conditions described in paragraph (b)(1)(B) are<br />

met and additionally, as laid out in paragraph (b)(2), certifies that <strong>the</strong> Colombian<br />

government is conducting vigorous operations to streng<strong>the</strong>n civilian institutions and<br />

respect for internationally recognized <strong>human</strong> rights in areas under <strong>the</strong> influence <strong>of</strong><br />

paramilitary organizations or successor armed groups and guerrilla organizations.<br />

This <strong>memorandum</strong> provides <strong>the</strong> <strong>justification</strong> for <strong>the</strong> Secretary <strong>of</strong> State‘s<br />

determination that <strong>the</strong> criteria stated in Sections 7046(b)(1) and (2) <strong>of</strong> <strong>the</strong> FY 2009<br />

FOAA have been met and meets <strong>the</strong> attendant reporting requirements in those sections.<br />

It contains information available as <strong>of</strong> July 31, 2009.<br />

EXECUTIVE OVERVIEW<br />

Colombia remains a country in transition. While <strong>the</strong> security situation in <strong>the</strong><br />

country has vastly improved in <strong>the</strong> last decade, fighting between <strong>the</strong> Armed Forces and<br />

illegal armed groups continues to harm <strong>the</strong> country‘s citizens, especially its most<br />

vulnerable groups: <strong>the</strong> displaced, indigenous, and Afro-Colombians. Years <strong>of</strong> reforms<br />

and training, as well as key changes in leadership, are leading to progress by <strong>the</strong> Armed<br />

Forces in increasing <strong>the</strong>ir respect for and understanding <strong>of</strong> <strong>human</strong> rights. Rules <strong>of</strong><br />

Engagement (ROEs) now exist to ensure that international <strong>human</strong>itarian law is followed<br />

in combat situations. However, revelations <strong>of</strong> extrajudicial killings in Soacha and a<br />

preliminary report by <strong>the</strong> UN Special Rapporteur for Extrajudicial Killings indicate that<br />

far-reaching reforms have not fully taken hold. To its credit, <strong>the</strong> Colombian government<br />

has responded firmly to <strong>the</strong>se revelations, issuing a zero-tolerance policy for abuses and<br />

has implemented reforms to prevent similar crimes in <strong>the</strong> future. The Prosecutor<br />

General‘s Office continues to investigate more than 75 members <strong>of</strong> <strong>the</strong> Armed Forces<br />

linked to <strong>the</strong> killings. The government still has much to do, but <strong>the</strong>se are signs that it<br />

recognizes <strong>the</strong> severity <strong>of</strong> <strong>the</strong> problem and is working to address it.<br />

None<strong>the</strong>less, hundreds more cases <strong>of</strong> extrajudicial killings and o<strong>the</strong>r <strong>human</strong> rights<br />

UNCLASSIFIED

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