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Originally Processed With FOIA(s): FOIA Number: 2015-0017-S 2015-0017-S FOIA MARKER This is not a textual record. This is used as an administrative marker by the George Bush Presidential Library Staff. Record Group/Collection: George H.W. Bush Presidential Records Collection/Office of Origin: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files OA/ID Number: CF00301 Folder ID Number: CF00301-014 Folder Title: May 16, 1989-May 30, 1989 [2] Stack: Row: Section: Shelf: Position: V 8 5 5 5 Withdrawal/Redaction Sheet (George Bush Library) Doc. No. / Type Subject/Title Date Restriction Classification or. Memorandum To: Philip Hughes From: David Pacelli 5/26/89 (b)(i) Re: Concurrence (1 pp.) Memorandum To: Jon Glassman From: Everett Briggs 5/25/89 (b)(1) Re: VP's Visit to Honduras (2 pp.) 03a. Memorandum To: Brent Scowcroft From: David Pacelli 5/25/89 (b)(i) Re: Response to President's Request for Information (1 pp.) 03b. Memorandum To: President Bush From: Brent Scowcroft n.d. (b)(1) Re: Response to Your Inquiry (2 pp.) 04. Memorandum To: Brent Scowcroft From: William Pryce 5/24/89 (b)(1) S Re: Panama (1 pp.) 05a. Cover Sheet NSC Cover Sheet (1 pp.) 5/24 (b)(1) 05b. Memorandum To: Everett Briggs From: Nancy Menan 5/24/89 (b)(1) Re: FOI Request (1 pp.) 05c. Memorandum From: Robert McFarlane 10/29/83 (b)(1) S Re: Assessment (1 pp.) 06. Memorandum To: Brent Scowcroft From: William Pryce 5/24/89 (b)(1) S Re: Results of NSC/PCC Meeting (2 pp.) Page 1 of 4 Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Pinksheet Number: MB8065 OA/ID Number: CF00301-014 Date Closed: 11/14/2014 FOIA/Sys Case #: 2015-0017-S Re-review Case #: P-2/P-5 Review Case #: Withdrawal/Redaction Sheet (George Bush Library) Doc. No. / Type Subject/Title Date Restriction Classification 07a. Memorandum To: Brent Scowcroft From: William Pryce 5/24/89 (b)(1) S Re: Message to General Noriega (1 pp.) 07b. Letter Message for Noriega (1 pp.) n.d. (b)(1) S 07c. Letter Message to the PDF (1 pp.) n.d. (b)(1) S 08a. Memorandum To: Brent Scowcroft From: David Pacelli 5/24/89 (b)(1) Re: Request by Guyana's President for a Brief Visit (1 pp.) 08b. Memorandum To: Brent Scowcroft From: Stapleton Roy 5/13/89 (b)(i) Re: Photo Opportunity with the President for Guyanese President Hugh Desmond Hoyte (1 pp.) 08c. Report Government report (2 pp.) 1/25/89 (b)(1) C 09a. Memorandum To: Brent Scowcroft From: David Pacelli 5/23/89 (b)(i) Re: Recommended Presidential Telephone Call (1 pp.) 09b. Memorandum To: President Bush From: Brent Scowcroft 5/89 (b)(1) Re: Telephone Call (1 pp.) 09c. Talking Points Points to be Made for Telephone Call to Venezuelan President n.d. (b)(I) Perez (1 pp.) 09d. Talking Points Talking Points (1 pp.) n.d. (b)(1) Page 2 of 4 Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Pinksheet Number: MB8065 OA/ID Number: CF00301-014 Date Closed: 11/14/2014 FOIA/Sys Case #: 2015-0017-S Re-review Case #: P-2/P-5 Review Case #: Withdrawal/Redaction Sheet (George Bush Library) Doc. No. / Type Subject/Title Date Restriction Classification 10a. Memorandum To: Brent Scowcroft From: David Pacelli 5/23/89 (b)(i) Re: Telephone Call to Mexican President Salinas (1 pp.) 10b. Memorandum To: President Bush From: Brent Scowcroft 5/89 (b)(i) Re: Telephone Call (1 pp.) 10c. Talking Points Points to be Made for Telephone Call to Mexican President n.d. (b)(i) Salinas (2 pp.) Memorandum To: Brent Scowcroft From: David Pacelli 5/22/89 (b)(1) Re: Letter from New Chairman of the Board of the Panama Canal Commission (2 pp.) 12 12a. Memorandum To: Brent Scowcroft From: William Pryce/David Pacelli 5/22/89 Re: Possible Call to the President from Peruvian President Garcia (2 pp.) 12b. Memorandum To: President Bush From: Brent Scowcroft n.d. (b)(1) Re: Points to be Made in Possible Telephone Call from Peruvian President Garcia (1 pp.) 12c. Talking Points Points to be Made for Telephone Call to Peruvian President n.d. Garcia (1 pp.) 12d. Cable 200036z May 89 (3 pp.) 5/20/89 (b)(i) 13a. Memorandum To: Philip Hughes From: David Pacelli 5/19/89 (b)(i) C Re: Legislative Referral Memorandum (1 pp.) Page 3 of 4 Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Pinksheet Number: MB8065 OA/ID Number: CF00301-014 Date Closed: 11/14/2014 FOIA/Sys Case #: 2015-0017-S Re-review Case #: P-2/P-5 Review Case #: Withdrawal/Redaction Sheet (George Bush Library) Doc. No. / Type Subject/Title Date Restriction Classification 13b. Memorandum To: Legislative Liaison Officer From: Ronald Peterson 5/12/89 (b)(3) Re: State and Panama Canal Commission draft reports [redaction] (1 pp.) 14a. Memorandum To: Brent Scowcroft From: David Pacelli 5/19/89 (b)(1) Re: Request by the VP of the Dominican Republic for'a Meeting with You (1 pp.) 14b. Memorandum To: Brent Scowcroft From: David Pacelli 5/17/89 (b)(i) Re: Request by the VP of the Dominican Republic for. a Meeting with You (2 pp.) 15a. Memorandum To: Robert Gates From: David Pacelli 5/19/89 (b)(1) S Re: Results of NSC/PCC Meeting (3 pp.) 15b. List Participants list [redaction] (1 pp.) 5/19/89 (b)(3) Lo. Memorandum To: Brent Scowcroft From: David Pacelli 5/18/89 (b)(i) Re: President's Remarks for Cuban Independence Day (2 pp.) X7. Memorandum To: Brent Scowcroft From: David Pacelli 5/18/89 (b)(1) C Re: Response to Delegate Fauntroy on Haiti (1 pp.) Page 4 of 4 Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Pinksheet Number: MB8065 OA/ID Number: CF00301-014 Date Closed: 11/14/2014 FOIA/Sys Case #: 2015-0017-S Re-review Case #: P-2/P-5 Review Case #: # 4068 NATIONAL SECURITY COUNCIL 26-May-1989 17:08 EDT CONFIDENTIAL MEMORANDUM FOR: G. Philip Hughes ( HUGHES ) FROM: David Pacelli (PACELLI) SUBJECT: Concurrence on 4068 System Log #4068 is a memo to Scowcroft from State on recommended state and official working visits, covering August 1989 to January 1990. Our directorate concurs with the following observations: Mexico/September: State has still not reported back on the meaning of Ambassador Petriciolli's mention of October as the best time. There seems to be a disconnect in State on this question. September reflects the date Secretary Baker and Minister of Foreign Relations Solana agreed to last month. Bolivia/January: Keep this one written in pencil. It is a good idea in principle, provided that the presidential succession works out (there is still no clear winner), market-oriented reforms continue, and Bolivia is disposed to cooperate on narcotics. Menem/Argentina: Menem will not be inaugurated early, but nonetheless the idea of a visit is already being discussed in Buenos Aires. Timing is uncertain, but we would probably face a request for an unofficial visit during the last quarter. CC: Cathy Millison ( MILLISON ) CC: Jackie Murphy ( MURPHY ) DECLASSIFIED PER NSC WAIVER, #2021-02 By MC NARA, Date 7/16/21 NATIONAL SECURITY COUNCIL TIME STAMP EXECUTIVE SECRETARIAT STAFFING DOCUMENT 89 MAY 25 A10: 51 SYSTEM LOG NUMBER: 4068 ACTION OFFICER: HUGHES DUE: 26 MAY 89 Prepare Memo For Scowcroft/Gates X Appropriate Action Prepare Memo For Cicconi Prepare Memo for Hughes Prepare Memo to CONCURRENCES/COMMENTS* PHONE* to action officer at ext. 2224 FYI FYI FYI Basora Lampley Rademaker Beers Leach Reiss Blackwill Levin Rice Briggs Lewis Rodman Brooks Mahley Rostow Charles Mandel Salvetti Coulson McCue Snider Deal Melby Tilley Donley Menan Tobey Dyke Miller Welch Ebner Miskel Whitley Grant Needels Working Haass Paal Zelikow Hoffmann Pacelli Hutchings X Passage Jackson Popadiuk LaMagna Porter Kanter Pryce INFORMATION Hughes Gates (advance) Exec. Sec. Desk Scowcroft (advance) X Secretariat DONLEY COMMENTS Logged By E.7 Return to Secretariat 8910662 United States Department of State Washington, D.C. 20520 4068 May 24, 1989 MEMORANDUM FOR BRENT SCOWCROFT THE WHITE HOUSE Subject: Recommended State/Official and Official Working Visits, August 1989 - January 1990 This memorandum sets forth the Department's suggestions for possible official visits by foreign leaders from August 1989 - January 1990. We propose the following State/Official and Official Working Visits arranged by month. Justifications are attached. State or Official Official Working August King Fahd of Saudi Arabia (late July) September President Salinas of President Ali Abdallah Mexico Salih of the Yemen Arab Republic FRG Chancellor Kohl October President Cossiga of Prime Minister Gonzalez Italy of Spain President Roh Tae Woo of the Republic of Korea November President Aquino of President Ben Ali the Philippines of Tunisia Prime Minister Chatchai of Thailand January President Babangida New Bolivian President of Nigeria Prime Minister Cavaco Silva of Portugal -2- The Department strongly believes that once a new Japanese Prime Minister has been named, he should be invited for an early official working visit. The NSC staff may also wish to consider an invitation for an official working visit with the new Greek Prime Minister should the United States successfully conclude a base agreement with Greece following June elections there. In addition, if Argentine President-elect Menem takes office in July, rather than December, we will want to consider extending an invitation for him to visit. 11 Executive J. Stapleton Secretary Roy Ray Attachment: As stated. STATE/OFFICIAL VISIT RECOMMENDATIONS King Fahd of Saudi Arabia The Department understands that Saudi Ambassador Bandar was given a Presidential letter inviting King Fahd to visit the United States in June 27. Fahd has accepted the President's invitation. President Salinas of Mexico The President has already invited President Salinas to make a State visit this fall. The Mexican Government has expressed its initial preference for September. President Cossiga of Italy Deputy Secretary Eagleburger has already conveyed to National Security Advisor Scowcroft the Department's support for a visit by President Cossiga on Columbus Day. Such a visit would spotlight the importance of our relationship with one of our key European allies, a point that needs to be made in the wake of visits over the past year by leaders of the UK, France and the FRG. President since 1985, Cossiga has never been invited to visit the United States. President Aquino of the Philippines President Aquino has accepted President Bush's invitation for a State visit this year. In a telephone conversation, President Bush agreed to her request to schedule the visit during the September to November time period. Her visit will lay the groundwork for the beginning of negotiations for a new Military Bases Agreement later this year. President Aquino has expressed her readiness to begin the negotiations if asked during a Washington visit. President Babangida of Nigeria Bilateral relations have been significantly strengthened by President Bush's February meeting with President Babangida in Tokyo. In addition, the $25 million U.S. assistance package for Nigerian economic restructuring and strong U.S. support for rescheduling Nigeria's foreign debt at the Paris Club have given a further boost to bilateral relations. A visit would capitalize on these positive developments and strengthen U.S. ties with one of Africa's most important states. OFFICIAL WORKING VISIT RECOMMENDATIONS President Salih of the Yemen Arab Republic (North Yemen) The Yemen Arab Republic is a nation of growing strategic and commercial importance. Its location on the Bab el Mandeb will become increasingly crucial as more Persian Gulf oil flows through Red Sea ports. Equally important, the successful development by Hunt Oil of Yemen's oil resources has helped open the door to U.S. commercial opportunities. Yemen's new Parliament, elected last year, has begun a process of modest democratization which should be encouraged. Chancellor Kohl of the FRG A visit by Chancellor Kohl this fall would provide for consultations with one of our most important allies at a time when Kohl and the Christian Democrats are experiencing serious domestic political troubles. Our interests in Europe are best advanced through a strong relationship with the FRG. In early February, Kohl proposed to the President that the United States and the FRG agree to hold a bilateral meeting between the President and the Chancellor on an annual basis -- an idea endorsed by the Department. Prime Minister Gonzalez of Spain The President has already invited Spanish Prime Minister Gonzalez to visit the United States during the second half of the year. The Spanish have proposed October. The specific objectives for the Gonzalez visit should be greater Spanish support for U.S. policy objectives in Central America, greater participation in NATO, and follow-through on new bases agreement. President Roh Tae Woo of Korea The prospect of growing anti-Americanism looms in Korea. There are several issues -- trade, security, relations with communist countries -- that need to be discussed at the highest levels. A visit would also signal our support for Roh's continued efforts at political reform and improved relations with North Korea. President Ben Ali of Tunisia A visit would demonstrate U.S. support for Ben Ali's pluralist, market-oriented reform program. It also would provide Ben Ali, a tough-minded nationalist whose government hosts the PLO and the Arab League, with insight into our thinking on regional issues, including the peace process and Libya, and encourage continued Tunisian moderation in Middle East fora. Prime Minister Chatchai of Thailand Thailand holds one of the keys to resolution of the decade-old Cambodian conflict. A settlement may finally be in sight; close consultations among the governments in a position to affect the outcome will be essential to securing a settlement that serves U.S. intersts. New Bolivian President Elections for a new Bolivian President were held May 7. The contest was an extremely close one, with final counts not yet tallied. The candidates for the presidency--Hugo Banzer, Gonzalo Sanchez de Losada, and Jaime Paz--are all committed to sound, responsible economic policy. A visit by the new President (who will be inaugurated on August 6) would spotlight the Bolivian economy as a remarkable example of successful market-oriented reforms implemented by a democratic government despite very difficult conditions. We could also seek intensified cooperation in the war against drug trafficking. Prime Minister Cavaco Silva of Portugal A visit by Cavaco Silva in early 1989 would help prepare the way for negotiations next year on a new Lajes base agreement. Cavaco Silva warmly recalls the weekend he and his wife spent in Kennebunkport in 1986 with President and Mrs. Bush. An invitation would reinforce this relationship and set the stage for a productive exchange as we prepare for the base negotiations. CONFIDENTIAL CHRON FILE NATIONAL SECURITY COUNCIL CONFIDENTIAL WASHINGTON, D.C. 20506 4080 May 25, 1989 INFORMATION MEMORANDUM FOR JON GLASSMAN FROM: EVERETT E. BRIGGS us SUBJECT: Vice President's Visit to Honduras To revisit the two issues we discussed this morning the ones likely to arise, namely (1) the future of the Nicaraguan Resistance and (2) Honduras' current economic plight: Resistance. All Hondurans want the contras out. Most (94%) want them back inside Nicaragua, and the Sandinistas removed from power. Most Hondurans believe democratization in Nicaragua based on Tesoro Beach or previous agreements won't happen, meaning that the contras won't return to Nicaragua. Few Hondurans have the inclination to try to demobilize (disarm) the contras against their will. The Honduran military regard the contras as a buffer force, while at the same time worrying about being stuck with a disgruntled, well-trained force of 13,000-17,000 inside Honduras. The Foreign Minister's primary concern is getting rid of the threat of ICJ condemnation for having harbored the Resistance. All Hondurans fear they will be left with responsibility for feeding 60,000+ contras and their families, when the peace process grinds to a halt and the U.S. Congress decides to curtail further humanitarian assistance (as threatened by Dodd to Callejas). I recommend the Vice President reassure the Hondurans that we don't intend to abandon them on this; and want to continue to consult closely on next steps as the February 1990 deadline approaches. Economy. The Hondurans have not been able to get their act together on signing a new stand-by with the IMF. They came close a few weeks ago, but the Central Bank president was allowed by Azcona to scuttle a bipartisan understanding between presidential candidates Callejas and Flores. Now the candidates are blaming each other; demagoguery is rising as next November's presidential election approaches. CONFIDENTIAL Declassify on: OADR DECLASSIFIED PER NSC WAIVER $2021-02 By MC NARA, Date 7/16/21 CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL 2 Flores and his Liberal (government) party say our reluctance to disburse $70 m. of ESF in the absence of an IMF agreement will help Callejas' prospects. Callejas says that an ESF disburse- ment before the election could deprive him of a key campaign issue - Liberal mismanagement of the economy. Azcona thinks his special relationship (?) with President Bush should result in our agreeing to go ahead with the ESF disbursement. He will also cite the fact Honduras is our best ally in Central America - meaning our pro-contra partnership. We have pointed out that under current circumstances we cannot use the second argument to justify disbursing; rather, disbursement should be based on economic factors. And in the absence of an IMF agreement (which the Honduran power structure earlier agreed to), we cannot secure USG agreement to disburse. Put another way, we don't see why we should be more concerned about the Honduran economy than the Hondurans themselves. The IMF is still willing to sign an agreement, if the Hondurans will only accept to some fairly soft conditions. If they won't or cannot, then we have four alternatives: - Hold our ESF for the next government, which will face a really serious financial crisis (e.g., arrears to the IFIs of over $200 m., a complete halt to all international lending, and a scarcity of dollars driving the real exchange rate to 5 lemps to the dollar - from the legal rate of 2:1) ; - Disburse our ESF directly to the IFI creditors to help the next government (Treasury will object); - Put the ESF into projects ("projectize") - something people like Obey might like. (It has the virtue of putting the money to good use, and would relieve the political pressure on us in Honduras. But it would not help get Honduras out of its financial hole.) I recommend the Vice President parry Azcona's pleas for understanding of Honduras' special circumstances, and urge him to try harder to reach an agreement with the IMF, so that all donors (ourselves included) can provide the support Honduras needs. CONF IDENTIAL CONFIDENTIAL CONFIDENTIAL CONF IDENTIAL CHRON FILE 3992 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 May 25, 1989 ACTION MEMORANDUM FOR BRENT SCOWCROFT THROUGH: EVERETT E. BRIGGS Q, FROM: DAVID A. PACELLI JAP SUBJECT: Response to the President's Request for Information on the Disappearance of Nicholas Blake An old friend of the President, Thomas Ludlow Ashley, has forwarded to him a memo from Randy Blake explaining the status of U.S. assistance in investigating the 1985 disappearance of his brother Nicholas in Guatemala (Tab B). The President sent you this correspondence with a note saying he wanted you to "give the system a kick" SO he could get back to Ashley soon (Tab C). Your memorandum to the President at Tab I gives background on the case and says that Ambassador Michel will raise the issue with President Cerezo and the Minister of Defense within the next few days. The memorandum also says that the U.S. Ambassador- designate to Guatemala Thomas Stroock, who is in Washington consulting with the State Department, intends to call Lud Ashley himself on this matter. (Stroock is an old Yale friend of Ashley.) The package also includes talking points for the President in the event he wishes to call Ashley himself. For your information, this tragedy has all the hallmarks of an unsolvable case. No trace of Blake and a companion have been found. Although new leads have been developed, they are unlikely to produce the type of evidence needed for an arrest and conviction. In addition, the State Department is concerned that additional information is being generated by people who are interested in visas or other favors from the U.S. Government. RECOMMENDATION: That you approve the memorandum to the President at Tab I. Approve Disapprove Attachments Tab I Scowcroft Memorandum to the President Tab A Points to be Made Tab B Ashley Letter to the President with Enclosure Tab C Note from the President to Scowcroft CONFIDENTIAL DECLASSIFIED Declassify on: OADR PER NSC WAIVER, #2021-02 CONFIDENTIAL By MC NARA, Date 7/16/21 CONFIDENTIAL CONFIDENTIAL 3992 THE WHITE HOUSE WASHINGTON ACTION PER By NSC WALASSIFIED MEMORANDUM FOR THE PRESIDENT Mc NARA, Date 7/16/21 FROM: BRENT SCOWCROFT SUBJECT: Response to Your Inquiry Concerning the Investigation by the U.S. Embassy in Guatemala of the Disappearance of Nicholas Blake Purpose To respond to your inquiry concerning the status of the investigation by the U.S. Embassy in Guatemala concerning the disappearance in 1985 of Nicholas Blake. Background Thomas Ludlow Ashley has sent you a letter from Randy Blake, brother of Nicholas Blake, who disappeared in the western highlands of Guatemala four years ago (Tab B). The U.S. Embassy assisted Blake and his father during their visit in late April, but they want us to press the Guatemalan government harder for information. You have asked me to provide an update and to "give the system a kick" to further the investigation (Tab C). As background, Nicholas Blake was a journalist with a particular interest in the Guatemalan guerrillas. He and another American-- a long-time resident of Guatemala--ignored warnings about the danger in the area they intended to enter and subsequently disappeared without a trace. We have no way of knowing whether they were killed by the guerrillas, the military, or members of the government's civil defense patrols, and the Embassy is unable to even make an educated guess. The Embassy has followed every lead in this case, including making representations to President Cerezo and Defense Minister Gramajo, but the responsiveness of the Guatemalans has been disappointing. Blake correctly recounts how the Guatemalan military has promised to give the Embassy a list of members of the civil defense patrol who were on duty in the region at the time. It has failed to comply, despite Embassy follow-up. In the last several days, the Embassy has delivered to the head of Guatemalan military intelligence photographs--taken by an informant-of a patrol member alleged to be involved in the disappearance. The Guatemalan colonel has promised to search for the man and bring him in for questioning. CONFIDENTIAL CC: Vice President Declassify on: OADR Chief of Staff CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL 2 Ambassador Michel intends to raise the Blake case at the highest levels of the Guatemalan government in the next few days, as he has done on previous occasions. Our defense attache will also contact the Guatemalan military. : U.S. Ambassador Designate Thomas Stroock has been informed of the case and will make a point to keep pressure on. He will call Lud Ashley, an old friend from Yale, on Thursday. Although I am confident that our Embassy will do the best it can, my view, and that of the State Department, is that this tragedy has all the hallmarks of being an unsolvable case. Even assuming that we receive full cooperation from the Guatemalans, the new leads seem unlikely to be sufficient to lead to an arrest and conviction. RECOMMENDATION behalf. That you permit Tom Stroock to get back to Lud Ashley on your Approve Disapprove Alternatively, that you telephone Lud Ashley, using the points to be made at Tab A. Approve Disapprove Attachments Tab A Points To Be Made Tab B Ashley Memorandum to the President, with Enclosure Tab C Memorandum from the President to Scowcroft CONFIDENTIAL CONFIDENTIAL 3992 POINTS TO BE MADE FOR TELEPHONE CALL TO THOMAS LUDLOW ASHLEY -- I am calling in response to your letter of a few weeks back on the Blake case. -- I have had Brent Scowcroft inquire about any new information on the letter that you forwarded me from Randy Blake. -- The Guatemalan military still has not provided the Embassy with a list of the civil defense patrol members in the area at the time of the disappearance. -- The Embassy gave the head of military intelligence, Colonel Ortega, a photograph of a patrol member alleged to be involved in the disappearance and he has promised to search for him and bring him in for questioning. -- Ambassador Michel is going to bring this up again with President Cerezo and the Defense Minister. -- My Ambassador Designate, Tom Stroock, has been informed of this and he will keep the heat on the Guatemalans. -- I am confident that the Embassy will follow up every lead, but I am not sure that they will be able to produce the kind of evidence that could lead to an arrest and conviction-- even if Cerezo and the military cooperate totally. -- Please let Randy Blake know that we will do all that we can. ASSOCIATION of BANK HOLDING COMPANIES THOMAS LUDLOW ASHLEY 730 FIFTEENTH STREET. N.W., WASHINGTON, D.C. 20005 PRESIDENT (202) 393-1158 May 9, 1989 To: President George H. W. Bush From: Thomas Ludlow Ashley Re: Blake matter; other 1. Attached is an update from Randy Blake, the brother of Nick Blake who disappeared in Guatemala. I thought you might want to pass it along to whomever is checking into this for you. 2. If you need me to take on any kind of assignment, holler. I have a lot of flexibility in my current position. Enclosure To: Thomas L. Ashley From: Randy Blake PB Subject: Update on Recent Trip to Guatemala Date: May 4, 1989 As I mentioned, my father and I traveled to Guatemala on April 20-23 to meet with the U.S. Embassy in Guatemala, as well as other meetings. The following is an update on the results from that trip. Meeting with U.S. Embassy On April 21, my father and I met with U.S. Ambassador Jim Michel, U.S. Military Attache Colonel George Hooker, Consul General Phil Jones, and Consul Rick Ricardo to receive an update on the progress of their investigation of my brother's disappearance. We discussed the following topics: A. Status of their Request for Civil Patrol List As we mentioned, our embassy has requested since December 1988 a roster of the civil patrol members from the area where my brother disappeared. They believe that this roster will assist them in proving that the suspects who have been named by our source actually live in that town of El Llano. In late December 1988, Colonel Hooker questioned the leader of the civil patrol from El Llano, who has been implicated in the incident by our source. He claimed that those men did not exist, and thus could not have killed my brother. The Embassy has requested the list from the highest levels of the Guatemalan military. So far, they have not received it. Both the Ambassador and Colonel George Hooker believe that the Guatemalans are purposely delaying getting this list. We pointed out that this list could be easily changed to remove these names. However, the Ambassador and Colonel Hooker believe that if they obtain this list, and it does have those names on it, then this is the surest way to prove that the civil patrol leader in El Llano is lying. Additionally, their Guatemalan Army contacts have stated that if those names are on the list, then they will put together a search party to pick them up. B. Discussion of President Bush's Involvement We discussed the possibility that President Bush, or his staff, may provide assistance on the case. I discussed our attempts, (through you), to make -2- President Bush aware of our current predicament and to seek his or the White House staff's involvement in the case. The Ambassador stated that he would welcome the President's involvement and said that his direct contact with President Venicio Cerezo of Guatemala would be very helpful. Meeting with Colonel Ortega On April 22, my father and I met with Colonel Hooker and the Chief of the Guatemalan Army Intelligence Service (G-2), Colonel "Paco" Ortega. Colonel Ortega is the principal Army contact that Colonel Hooker has dealt with over the last year on this case, in addition to Guatemalan Minister of Defense Hector Gramajo. Col. Ortega stated that he would get the civil patrol roster the following week, stating that he did not think that there would be a problem. We also discussed whether this investigation would cause problems for the Army in this area, since they rely upon the civil patrol so much for their basic counter- insurgency system. He said that this would not be any real factor in their ability to move. Col. Ortega stated that if it was established that these men who were named by our contact existed, he would put together a detachment of troops from the area, along with the police to pick these men up. Recent Follow-Up with U.S. Embassy Since our trip, I have been in contact with Consul General Phil Jones about the status of their request for the civil patrol roster. I spoke with Mr. Jones as recently as May 4. They still have not obtained the list from Colonel Ortega. I have expressed my reservations' to Mr. Jones about the efficacy of continuing to wait much longer for a list that was requested over 5 months ago. I also emphasized that a roster of names should not be the determining factor for action that could have taken place one year ago. 3992 THE WHITE HOUSE WASHINGTON May 23, 1989 TO: BRENT SCOWCROFT FROM: JAMES W. CICCONI Assistant to the President and Deputy to the Chief of Staff Please provide status report to the President by COB tomorrow. He should be able to call Ashley before leaving for NATO. THE WHIT E HOUSE WASHINGTON DATE: May 22, 1989 FROM THE PRESIDENT To: Brent Scowcroft 11 Awhile back I sent you a memo from Lud Ashley regarding the Blake case in Nicaragua. Here is a new letter on the case. I need to get back soon to Mr. Ashley on this. Please give the system a kick. cc: Johns Sununu Jim Cicconi NATIONAL SECURITY COUNCIL TIME STAMP EXECUTIVE SECRETARIAT STAFFING DOCUMENT 89 MAY 23 P 4: 40 SYSTEM LOG NUMBER: 3992 ACTION OFFICER: PACELLI DUE: 23 May 1989 Prepare Memo For Scowcroft/Gates Appropriate Action Prepare Memo For Cicconi Prepare Memo for Hughes X Prepare Memo Scowcroft the President to CONCURRENCES/COMMENTS* PHONE* to action officer at ext. FYI FYI FYI Basora Lampley Reiss Beers Leach Rice Blackwill Lewis Rodman Brooks Lowenkron Rostow Cabelly Mahley Salvetti Charles Mandel Snider Coulson McCue Tahir-Kheli Deal Melby Tobey Donley Menan Welch Dyke Miller Working Ebner Miskel Zelikow Grant Needels Haass Paal Hoffamann Pacelli Hutchings Pastorino Jackson Popadiuk LaMagna Porter Kanter Rademaker INFORMATION X Hughes Gates (advance) Exec. Sec. Desk Scowcroft (advance) & Secretariat COMMENTS Logged By gc Return to Secretariat Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 04. Memorandum To: Brent Scowcroft From: William Pryce 5/24/89 (b)(1) TS Re: Panama (1 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Date Closed: 11/14/2014 OA/ID Number: CF00301-014 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - 15 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRAJ (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRAJ agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. Ifinancial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM Removed as a personal record misfile UNCLASSIFIED RECORD ID: 8904076 NSC/S PROFILE RECEIVED: 25 MAY 89 11 TO: SCOWCROFT FROM: DORNAN, ROBERT K DOC DATE: 24 MAY 89 SOURCE REF: KEYWORDS: PANAMA NCO CHRON FILE PERSONS: SUBJECT: NOTES FM 17 MAY MTG ACTION: APPROPRIATE ACTION DUE DATE: 29 MAY 89 STATUS: S STAFF OFFICER: PACELLI LOGREF: FILES: WH NSCIF: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO PACELLI LAMPLEX WORKING ZELIKOW Pacelli COMMENTS: Virginia Lampleg talls me That This memo IS FYI only; only action item will be handbd separately ps.d It should have been assigned to Lampley In The first place DISPATCHED BY DATE BY HAND W/ATTCH OPENED BY: NSRCB CLOSED BY: DOC 1 OF 1 5/25/89 UNCLASSIFIED 4076 PA REPUBLICAN STUDY COMMITTEE UNITED STATES HOUSE, OF REPRESENTATIVES CHAIRMAN EXECUTIVE DIRECTOR Robert K. Dornan (CA) Ed Buckham 24 May 1989 TO: The Honorable Brent Scowcroft Assistant to the President for National Security Affairs FROM: RSC staff SUBJ: NOTES FROM 17 MAY MEETING Hon, Christopher Cox Question: What are our military options in Panama? Is there any chance of extraditing Noriega? Hon. Jim McCrery Question: The defense budget is of great concern. The Administration, due to fiscal restraints, should not recommend both the MX and SICBM, just the MX. Asked for your opinion. Hon. Wally Herger Question: The U.S. must retain the SR-71 Blackbird as a quick response, man-in- the-loop program to gather technical intelligence. It is his understanding that the Air Force does not support the program for fiscal reasons. He believes there needs to be White House mediation. Both Congressmen Dornan (Chairman) and Congressman Lukens echoed Congressman Herger's concerns. Hon. Buz Lukens Question: Warsaw Pact tank production with the new reactive armor, as well as the manpower involved to support those tanks, concerns him. Also, he has not heard enough from the White House about Gorbachev's actions. He thinks there needs to be a scorecard on what Gorbachev has said and what has really happened. Congressman Dornan commented that he and Congressman Henry Hyde have asked CIA for a "Glasnost reality index" to compare Gorbachev's actions and deeds. 433 Cannon House Office Building Washington, D.C. 20515 (202) 225-0587 Hon. Barbara Vucanovich Question: She wanted an update on the Nicaraguan Democratic Resistance. She was concerned that the Bush Administration might be tricked into abandoning them. Hon. John Paul Hammerschmidt Question: He commented on his recent trip to Paraguay for the presidential elections with the daughter of President Bush and noted the continued democratic trend in the region. Hon. Buz Lukens Question: He is concerned about the Mujahideen in Afghanistan and their recent reported setbacks with government troops. Hon. French Slaughter Question: He is concerned about the divisiveness within NATO, especially with regard to West Germany and the short-range missile issue. Hon. Bob Dornan Question: He is very concerned about the job performance of Lt. General George L. Monahan, USAF, the Director of the Strategic Defense Initiative Organization. He mentioned the Los Angeles Times article that quoted Gen. Monahan extensively (a copy is enclosed). Cong. Dornan believes the SDIO Director should be an advocate of the program. MEMBERS IN ATTENDANCE Bob Dornan (Chairman), Christopher Cox, Jim McCrery, Barbara Vucanovich, Wally Herger, Cass Ballenger, French Slaughter, Porter Goss, Buz Lukens, John Paul Hammerschmidt, Clyde Holloway. TUESDAY, 16 MAY 1989 LOS ANGELES TIMES MAY 13, 1989 Pg. 18 New 'Star Wars' Chief: The Right Man for the Job-at the Right Time anti-satellite weapons, Monahan the direction of the program over By JOHN M. BRODER, Times Staff Writer said. the next several years will be WASHINGTON-Th "Star porize Soviet ballistic missiles as "We have a dependency here guided by several cost and techni- they rose from silos and subma- that I'm not real wild about," cal feasibility studies to be con- Wars" antimissile program has rines. Over the years, as questions Monahan said of the surveillance ducted this summer. He declined to come down to earth and nowhere is that more evident than in the about the cost and technology of satellites. "That plus the cost." predict where the program would low-key character of the man who such a system overwhelmed it, new Abrahamson, ever the promoter. go if Brilliant Pebbles and other now runs it, Air Force Lt. Gen. Ideas emerged for a far more seldom let such doubts creep into promising new technologies prove limited program that would place his speech. In an "end-of-tour" unworkable or unaffordable. George L. Monahan. partial defenses on the ground and memo written as he left SDI in Monahan is a highly decorated Earlier this year, Monahan re- in space in stages. March, Abrahamson heartily en- former fighter pilot with more than placed Lt. Gen. James A. Abra- hamson, a "Star Wars" zealot and The latest twist is a concept dorsed Brilliant Pebbles and of- 4,000 hours of flying time and 122 called "Brilliant Pebbles," swarms fered a variety of suggestions for combat missions in Vietnam. After missionary who sold-some say of little rockets permanently sta- broadening the "Star Wars" pro- service in Southeast Asia, he oversold-the program as a talis- man against nuclear holocaust. tioned in space, ready to respond to gram and Increasing its visibility. served in a variety of posts with orders to track and destroy enemy Abrahamson's Ideas fell on deaf emphasis on weapons procurement Monahan, by contrast, modestly missiles in flight. ears in the Pentagon, which is and program management. describes himself as merely a "pro- On Friday, Monahan admitted facing a tightly constrained budget He was promoted to lieutenant gram manager" who says that his that he had reservations about the and where the generals and admi- general in July, 1986, and is due to job is not to be a promoter for "Star Brilliant Pebbles program, saying rale have never been enthusiastic retire next year after 35 years on Wars" but to run a "sanity check" that it is still "in the very early about what most of them believe Is active duty. on the costly and controversial stages." Added the general: "I a pie-in-the-sky vision draining His impending retirement clear- program. wonder about its feasibility." needed billions from real-world ly colors his approach to the job. He "I ought to be skeptical," the He also demonstrated a sense of programs. said that while "Star Wars" is three-star general said Friday in humor rarely found in the Penta- Defense Secretary Dick Cheney, "more in the spotlight, more in the his first interview with reporters. gon's basement SDI complex when in one of his first public appear- fishbowl" than other military pro- "I've got to be sure we're right." he said that If the Brilliant Pebbles ances after taking over the Penta- grams, his job as manager is not Monahan assumes control of the idea fails, "Star Wars" will proba- gon, said he believes that "Star very different from what it was "Star Wars" program-formally bly move on to "Genius Gravel." Wars" was "oversold" in the Rea- when he worked on other systems. known as the Strategic Defense Monahan expressed doubts about gan Administration. He has pro- He does not have a lifetime Initiative-at a time when It is the constellation of satellites to posed a $1-billion cut in its budget invested in space weapons, Mona- undergoing radical changes. provide launch warning and com- for the fiscal year beginning Oct. 1 han said, and he is not pinning Former President Ronald Rea- munications between interceptor and is planning to slash its five- hopes of winning a fourth star on gan envisioned "Star Wars" as an rockets. The 18 Space Surveillance year spending by 20%. to $33 his performance at SDI. "To me, it impenetrable shield consisting of and Tracking Satellites would pro- billion from $41 billion. doesn't make that much differ- futuristic weapons that would va- vide "fat juicy targets" for Soviet Monahan, 58, said Friday that ence." 1000 Da ROUTING To Name and Address Date Initials 1 BRIGGS 5/24 W SECRET 2 3 4 CHRON FILE 5 IPD 6 XXXSxCONTROL NO. F86-1297 ACTION FILE APPROVAL INFORMATION COPY NO. 1 OF 2 COMMENT PREPARE REPLY CONCURRENCE X RECOMMENDATION DIRECT REPLY RETURN DISPATCH SIGNATURE REMARKS: HANDLE VIA SYSTEM IV CHANNEL ONLY NSC INTELLIGENCE DOCUMENT Warning Notice Intelligence Sources and Methods Involved NATIONAL SECURITY INFORMATION Unauthorized Disclosure Subject to Criminal Sanctions DECLASSIFIED White House Guidelines E.O. 13526, SEC 3.4 (b), September 11, 20 By MC NARA, Date 7/16/24 SECRET Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 05b. To: Everett Briggs From: Nancy Menan 5/24/89 (b)(1) Memorandum Re: FOI Request (1 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Date Closed: 11/14/2014 OA/ID Number: CF00301-014 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA) (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRAJ (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRAJ agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRAJ (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 05c. From: Robert McFarlane 10/29/83 (b)(1) S Memorandum Re: Assessment (1 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Date Closed: 11/14/2014 OA/ID Number: CF00301-014 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - 144 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets'or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRAJ (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRAJ (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM Removed as a personal record misfile Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 06. Memorandum To: Brent Scowcroft From: William Pryce 5/24/89 (b)(1) S Re: Results of NSC/PCC Meeting (2 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Date Closed: 11/14/2014 OA/ID Number: CF00301-014 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - 15 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRAJ (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRAJ agency I(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA) financial information [(a)(4) of the PRAJ (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 07a. To: Brent Scowcroft From: William Pryce 5/24/89 (b)(1) S Memorandum Re: Message to General Noriega (1 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Date Closed: 11/14/2014 OA/ID Number: CF00301-014 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRAJ (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRAJ (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRAJ (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRAJ (b)(7) Release would disclose information compiled for law enforcement purposes I(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 07b. Letter Message for Noriega (1 pp.) n.d. (b)(1) S Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Date Closed: 11/14/2014 OA/ID Number: CF00301-014 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRAJ agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financia) institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 07c. Letter Message to the PDF (1 pp.) n.d. (b)(1) S Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Date Closed: 11/14/2014 OA/ID Number: CF00301-014 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - 144 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRAJ (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRAJ (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRAJ agency [(b)(2) of the FOIA} P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA) (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA) personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions |(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. CONFIDENTIAL CONFIDENTIAL NATIONAL SECURITY COUNCIL CHRON FILE 3625 WASHINGTON, D.C. 20506 May 24, 1989 ACTION MEMORANDUM FOR BRENT SCOWCROFT THROUGH: EVERETT E. BRIGGS ls FROM: DAVID A. PACELLI DAP SUBJECT: Request by Guyana's President for a Brief Visit with the President Guyanese President Desmond Hoyte will be in Washington in late June on a private visit and has asked to pay a brief courtesy call on President Bush. He is willing to adapt his schedule to the President's convenience. The Department of State has recommended a meeting (Tab II). President Hoyte has charted an unexpectantly moderate course since becoming chief of state in 1985 and U.S. -Guyanese relations have improved markedly. Hoyte has changed many of the disastrous socialist policies of his predecessor, Forbes Burnham, and recently launched a structural adjustment program with tough austerity measures. Hoyte recently wrote the President to tell him that Guyana had concluded a standby agreement with the IMF and to assure the President that he was firmly committed to the reform program. A short meeting with the President would underscore our desire to continue productive bilateral relations and our support for Hoyte's difficult economic restructuring efforts. RECOMMENDATION: That you sign the schedule proposal at Tab I. Approve Disapprove Attachments Tab I Schedule Proposal Tab II Roy to Scowcroft Memorandum DECLASSIFIED PER NSC WAIVER, #202102 CONFIDENTIAL By MC NARA, Date 7/16/21 Declassify on: OADR CONFIDENTIAL 3625 THE WHITE HOUSE WASHINGTON SCHEDULE PROPOSAL TO: JOSEPH HAGIN, II, Director Presidential Appointments and Scheduling FROM: BRENT SCOWCROFT REQUEST: That the President meet with President Desmond Hoyte of Guyana during his private visit to the United States. PURPOSE: A visit would underscore our approval of Hoyte's abandonment of the socialist policies of his predecessor and stress our support for his difficult economic restructuring program. BACKGROUND: President Hoyte will be in Washington for a private visit and has asked to pay a brief courtesy call on the President. When Hoyte visited the White House last September, President Reagan praised his turn to the West and his economic reform policies. PREVIOUS PARTICIPATION: None DATE & TIME: Anytime June 19-20 or June 29-30 DURATION: 15 minutes LOCATION: Oval Office PARTICIPANTS: See Participants List OUTLINE OF EVENTS: Photo opportunity followed by discussion REMARKS REQUIRED: NSC will provide MEDIA COVERAGE: Open press RECOMMENDED BY: NSC, State OPPOSED BY: None 3625 Participants List United States The President The Vice President James Baker, Secretary of State John Sununu, Chief of Staff Brent Scowcroft, Assistant to the President for National Security Affairs Bernard Aronson, Assistant Secretary of State for Inter-American Affairs Designate Everett E. Briggs, Special Assistant to the President for Latin American Affairs, NSC (notetaker) Guyana President Desmond Hoyte Rashleigh Jackson, Foreign Minister Cedric Grant, Ambassador to the United States S/S 8910725 United States Department of State Washington, D.C. 20520 3625 CONFIDENTIAL May 13, 1989 MEMORANDUM FOR BRENT SCOWCROFT THE WHITE HOUSE Subject: Photo Opportunity with the President for Guyanese President Hugh Desmond Hoyte President Hoyte will be in Washington either June 19-20 or June 29-30 on a private visit. He has asked to pay a brief courtesy call on President Bush. He is willing to adapt his schedule to the President's convenience. The Department suggests a photo opportunity. U.S.-Guyanese relations have improved markedly since Hoyte became President in 1985. Hoyte has changed many of the disastrous socialist policies of his predecessor, Forbes Burnham. Guyana recently launched a structural adjustment program marked by tough austerity measures. The U.S. is a member of a "support group" of donors which is providing much-needed assistance for this second poorest country in the Western Hemisphere. When Hoyte visited Washington in September 1988, President Reagan praised his turn toward the West and ambitious economic reform policies. A photo opportunity with President Bush would underscore our desire to continue good, productive bilateral relations and stress our support for Hoyte's difficult economic restructuring efforts. Executive J. Stapleton Secretary Roy Rey Attachment: Biographic Information CONFIDENTIAL DECL: OADR DECLASSIFIED PER DOS WAIVER, November 6, 2015 By Mc NARA, Date 7/16/24 Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 08c. Report Government report (2 pp.) 1/25/89 (b)(1) C Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Date Closed: 11/14/2014 OA/ID Number: CF00301-014 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA) (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRAJ agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRAJ (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRAJ (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's decd of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA]. (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile LIMITED OFFICIAL USE RECORD ID: 8903992 NSC/S PROFILE RECEIVED: 23 MAY 89 16 TO: SCOWCROFT FROM: ROY, J DOC DATE: 24 MAY 89 SOURCE REF: 8911851 KEYWORDS: PANAMA GUATEMALA PERSONS: BLAKE, NICHOLAS DAVIS, GRIFFIN CHRON FILE SUBJECT: PRES REQUEST FOR STATUS RPT ON BLAKE CASE IN NICARAGUA ACTION: PREPARE MEMO FOR SCOWCROFT DUE DATE: 25 MAY 89 STATUS: S STAFF OFFICER: PACELLI LOGREF: FILES: WH NSCIF: CODES: DOCUMENT DISTRIBUTION FOR ACTION FOR CONCURRENCE FOR INFO PACELLI WORKING COMMENTS: OBE. Bootleg copy of this memo was used as backgramd ford Paulhi to Scewerft mening, system log 03992, submitted 5/25/89 Doort a Pailler DISPATCHED BY No further action DATE ne resuary. BY HAND W/ATTCH OPENED BY: NSJEC CLOSED BY: DOC 2 OF 2 LIMITED OFFICIAL USE 8911851 United States Department of State Washington, D.C. 20520 3992 A/O LIMITED OFFICIAL USE May 24, 1989 MEMORANDUM FOR BRENT SCOWCROFT THE WHITE HOUSE Subject: The Disappearance of Nicholas Blake and Griffin Davis in Guatemala You have requested information and a status report on the disappearance in 1985 of Nicholas Blake in Guatemala. The attached is the most recent inforamtion on the progress of this case. Ray Attachment: The Blake/Davis Case. LIMITED OFFICIAL USE LIMITED OFFICIAL USE THE DISAPPEARANCE OF NICHOLAS BLAKE AND GRIFFIN DAVIS BACKGROUND This is a four year old case which has not yet been resolved. On April 8, 1985 the U.S. Embassy in Guatemala received a report that two Americans, Nicholas Blake and Griffin Davis, were overdue from a walking trip in Guatemala's western highlands, where U.S. citizens were warned against going. Nicholas Blake was a journalist with a particular interest in the insurgency in that area. Davis was a long-time Guatemalan resident and an experienced hiker. No trace of the Americans has yet been found, but the U.S. Embassy in Guatemala City and the Blake family continue to rigorously pursue any leads which may shed light on the whereabouts of Mr. Blake and Mr. Davis. RECENT STATUS OF THE CASE During a meeting on April 21, 1989 with Mr. Richard Blake, father of Nicholas Blake, and his son, Randy, Ambassador Michel discussed the disappointing response of the Guatemalan military authorities to the Embassy's recent request for information and action pertaining to the investigation. The Embassy had requested a list of members of the civil defense patrol who were on duty in the region in March-April 1985. Colonel Ortega, chief of Guatemalan military intelligence, promised to provide this list by April 24. He has not yet done so despite Embassy follow-up. Most recently, an informant who has been assisting in the investigation took photographs of a civil defense patrol member alleged to be involved in the disappearance. The informant delivered the photographs to the Embassy on May 19 for delivery to Colonel Ortega. Colonel Ortega has promised to search for the man and bring him in for questioning. Using President Bush's expression of personal interest, Ambassador Michel intends to raise the Blake case at the highest levels of the Guatemalan government, as he has done on previous occasions, including with President Cerezo and Minister of Defense Gramajo. Ambassador Michel will be seeing Cerezo in the next few days to prepare for the Vice President's visit on June 11. In addition, the newly-designated ambassador to Guatemala, Mr. Thomas Stroock, has been briefed on the case. LIMITED OFFICIAL USE CONFIDENTIAL CHRON FILE CONFIDENTIAL 3804 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 May 23, 1989 ACTION MEMORANDUM FOR BRENT SCOWCROFT THROUGH: EVERETT E. BRIGGS 1985 FROM: DAVID A. PACELLI SUBJECT: Recommended Presidential Telephone Call to Venezuelan President Perez The State Department has recommended that the President telephone Venezuelan President Perez to express his appreciation for Venezuela's constructive role at the OAS Foreign Ministers meeting last week and to emphasize that the OAS mission must concentrate on removing Noriega (Tab II). The NSC/PCC has endorsed this suggestion and also recommended that the President also contact Mexican President Salinas (system log number 3959). RECOMMENDATION: That you sign the Telephone Call Proposal to the President at Tab I. Approve Disapprove Attachments Tab I Telephone Call Proposal Tab A Points to be Made Tab II Roy to Scowcroft Memorandum DECLASSIFIED PER NSC WAIVER #2021-02 CONFIDENTIAL By MC NARA, Date 7/16/21 Declassify on: OADR CONFIDENTIAL PANFIRENTIAL CONFIDENTIAL 3804 THE WHITE HOUSE WASHINGTON FOR: THE PRESIDENT FROM: BRENT SCOWCROFT SUBJECT: Telephone Call to Venezuelan President Carlos Andres Perez DATE: May 23-24, 1989 PURPOSE: To express appreciation for Venezuela's role at recent OAS meeting and to emphasize that the OAS mission now in Panama must concentrate on removing Noriega as soon as possible. SECURE OR OPEN: Open line call INTERPRETER: Stephanie Van Reigersberg or Rita Boren PHONE NUMBER: 58-2-574-6878 or 58-2-575-1922 CONTACT PERSON: Alan Yale, Department of State, 647-3338 TIME DIFFERENCE: No time difference SUGGESTED TIMES: 2:00 p.m. - 5 p.m. EDT May 23, 1989 9:00 a.m. - 12 p.m. EDT May 24, 1989 TOPICS OF 1. Express appreciation for Venezuela's DISCUSSION: initiative in envoking the OAS Foreign Ministers'meeting last week. 2. Emphasize that the OAS mission must concentrate on removing Noriega and not allow him to engage in delaying tactics. Date of Submission: Action: Attachment DECLASSIFIED Tab A Points to be Made PER NSC WAIVER #2021-02 By Mc NARA, Date 7/16/21 CONFIDENTIAL Declassify on: OADR CONFIDENTIAL CONF IDENTIAL CONFIDENTIAL 3804 POINTS TO BE MADE FOR TELEPHONE CALL TO VENEZUELAN PRESIDENT PEREZ -- I am calling to tell you that I appreciate your efforts to resolve the crisis in Panama over the last several weeks, especially your initiative in convoking the OAS Foreign Ministers meeting. -- We are sorry that the Peruvians were so unhelpful. -- I am pleased that the OAS agreed to take action, including condemning Noriega by name. -- Noriega's objective will be to use the mission to delay; it is important that the OAS mission now visiting Panama avoid this and that it keep the pressure on Noriega to make the decision to leave as soon as possible. It would be useful if you could make public statements supporting the OAS commission, since you opinion is SO well respected in Latin America. -- Even more important, I hope you will privately encourage the three foreign ministers on the commission to fulfill their mandate to ensure a democratic transition in Panama. I understand that you will be meeting with your Andean Pact colleagues in Cartagena on Thursday. This would seem to me to be another opportunity to maintain pressure on Noriega- do you agree? -- I would like to hear your views because when the OAS reconvenes on June 6 it will be a moment of decision; we must be prepared to take additional measures if the crisis has not been resolved. DECLASSIFIED CONFIDENTIAL PER NSC WAIVER, #2021-02 Declassify on: OADR By MC NARA, Date 7/16/21 CONFIDENTIAL NATIONAL SECURITY COUNCIL TIME STAMP EXECUTIVE SECRETARIAT STAFFING DOCUMENT 89 MAY 18 P4: 43 SYSTEM LOG NUMBER: 3804 ACTION OFFICER: Pacelli DUE: 20 MAY 1989 X Prepare Memo For Scowcroft/Gates Appropriate Action Prepare Memo For Cicconi Prepare Memo for Hughes Prepare Memo to CONCURRENCES/COMMENTS* PHONE* to action officer at ext. FYI FYI FYI Basora Lampley Reiss Beers Leach Rice Blackwill Lewis Rodman Brooks Lowenkron Rostow Cabelly Mahley Salvetti Charles Mandel Snider Coulson McCue Tahir-Kheli Deal Melby Tobey Donley Menan Welch Dyke Miller Working Ebner Miskel Zelikow Grant Needels Haass Paal Hoffamann Pacelli Hutchings Pastorino Jackson Popadiuk LaMagna Porter Kanter Rademaker INFORMATION X Hughes Gates (advance) Exec. Sec. Desk Scowcroft (advance) X Secretariat COMMENTS Logged By Jc Return to Secretariat 8911313 United States Department of State Washington, D.C. 20520 3804 May 18, 1989 MEMORANDUM FOR BRENT SCOWCROFT THE WHITE HOUSE SUBJECT: Telephone call to Venezuelan President Carlos Andres Perez As a result of the President's phone calls to Venezuelan President Carlos Andres Perez (CAP) and Venezuela's initiative, the OAS convened the May 17 Meeting of Foreign Ministers. At the OAS meeting, a resolution supported by the United States was passed that denounced Noriega, and the OAS is dispatching a team to Panama to facilitate his departure. Venezuela provided significant support at the OAS session. We recommend that President Bush phone President Perez to convey thanks for the leading role he and his foreign minister Enrique Tejera Paris played in the past two weeks. Special mention should be made of our appreciation of Venezuela' S role in the convening of the OAS session and the passing of the resolution on Panama. J. Executive J. Stapleton Stapleton Secretary Roy Pay Attachment: Talking Points. 18 is +: 38 CAP TALKING POINTS -- I appreciate your efforts to resolve the crisis in Panama during the past two weeks. In particular I salute your initiative in convoking the OAS Foreign Ministers meeting. -- I am very pleased that the OAS agreed to take action, including condemning Noriega by name, and sending a commission of three foreign ministers to bring about a democratic transfer of power. What is your assessment of the resolution? -- Noriega's objective will be to use the mission to buy time to recover; it is important that these ministers avoid this and keep the pressure on Noriega to make the decision to depart promptly. -- Your impact on Latin American public opinion is important. It would be very useful if you could make statements supporting the OAS commission, and privately encourage the foreign ministers to fulfill their mandate to ensure a democratic transition in Panama. -- With regard to the OAS session, I would like to thank you for your foreign minister's efforts to gain support for the resolution which finally passed. Each vote on the resolution was critical. Venezuela's support and lobbying made a real difference. -- Foreign Minister Tejera's comments to the press immediately after the OAS session were very valuable in conveying to the public the true meaning of the resolution which passed. (Note: Today in Venezuela a nation-wide general strike is taking place to protest President Perez' economic policies. Violence is expected to be minimal. You may wish to express your concern to CAP and ask him for a readout.) CONFIDENTIAL CONF IDENTIAL NATIONAL SECURITY COUNCIL CHRON FILE WASHINGTON, D.C. 20506 May 23, 1989 ACTION MEMORANDUM FOR BRENT SCOWCROFT THROUGH: EVERETT E. BRIGGS DAS & FROM: DAVID A. PACELLI DAP SUBJECT: Telephone Call to Mexican President Salinas The State Department has recommended that the President call Mexican President Salinas to thank him for Mexico's positive role: at the recent OAS meeting on Panama and to reinforce the message that the OAS mission should maintain its focus on removing Noriega. The NSC/PCC has endorsed this recommendation. President Salinas did not raise extraneous subjects with the President when they last talked on May 15. We do not expect him to touch on other issues, but if he does he most likely will bring up how the commercial banks are being extremely tough in debt talks now going on in New York. Both sides have tabled proposals which the other side cannot accept. The Mexicans want substantially more in debt relief and new money than the banks are prepared to deliver. Still, we believe the two sides are making progress, with Treasury urging the two sides to conclude an agreement before the Mexican Government's pact with labor concludes on July 31. At some point, the negotiations may break down and our intervention may be necessary to break the deadlock. We have prepared a talking point for the President which is neutral for the time being, but you should know that we will ask that the NSC/PCC on Mexico-- which meets today--to address this issue. DAS F Deane Hoffmann concurs. RECOMMENDATION: That you sign the Telephone Call Proposal to the President at Tab I. Approve Disapprove Attachments Tab I Telephone Call Proposal Tab A Points to be Made DECLASSIFIED CONFIDENTIAL PER NSC WAIVER #2021-02 Declassify on: OADR By MC NARA, Date 7/16/21 CONFIDENTIAL CONFIDENTIAL CONF IDENTIAL 3959 THE WHITE HOUSE WASHINGTON FOR: THE PRESIDENT FROM: BRENT SCOWCROFT SUBJECT: Telephone Call to Mexican President Salinas DATE: May 23-25, 1989 PURPOSE: To express appreciation for Mexico's role at the recent OAS meeting and to emphasize that the OAS mission now in Panama must concentrate on removing Noriega as soon as possible. SECURE OR OPEN: Open line call INTERPRETER: No interpreter necessary PHONE NUMBERS: 905-515-6623 (Los Pinos, Presidential Residence) ; 905-522-0682 (National Palace) CONTACT PERSON: Dennis Linskey, State Department, 647-9292 TIME DIFFERENCE: Minus 2 SUGGESTED TIMES: Any convenient time for the President. TOPICS OF 1. Express appreciation for Mexico's role DISCUSSION: at the recent OAS meeting on Panama. 2. Emphasize that the OAS mission to Panama should concentrate on removing Noriega. Date of Submission: Action: : Attachment Tab A Points to be Made DECLASSIFIED PER NSC WAIVER, #2021-02 By MC NARA, Date 7/16/21 CONFIDENTIAL Declassify on: OADR CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL WEX 3959 POINTS TO BE MADE FOR TELEPHONE CALL TO MEXICAN PRESIDENT SALINAS -- I am calling to express my appreciation on the constructive role Mexico played in the OAS meeting on Panama. | I was pleased that the OAS agreed to take action; I especially want to thank you for the Mexican role in obtaining language in the resolution naming Noriega. -- This permitted a satisfactory consensus resolution. -- The result may not be what either of us would have preferred, but it does provide a basis for further pressure on Noriega to stand aside. -- Noriega's objective will be to use the OAS mission to delay; it is important that this be avoided since Noriega's departure is key to ending the crisis. -- We want to work closely with you on this. I would hope that you could make public statements supporting the OAS commission, since your opinion is SO well respected in Latin America. -- Even more important, I hope you will privately encourage efforts so that the OAS commission may fulfill its mandate to ensure a democratic transition in Panama. -- I would like to hear your views because when the OAS reconvenes on June 6 it will be a moment of decision for the entire hemisphere; I believe we must be prepared to take additional measures if the crisis has not been resolved. DECLASSIFIED CONFIDENTIAL Declassify on: OADR PER NSC WAIVER, #2021-02 CONFIDENTIAL By MC NARA, Date 7/16/21 CONF IDENTIAL 2, CONFIDENTIAL Note: President Salinas may raise the subject of the debt negotiations in New York between Mexico and the commercial banks. Both sides have rejected the other's initial proposal, but the talks are continuing. Treasury has advised Mexico in the preparation of its proposal and has urged both sides to come to an agreement before the Mexican Government's social pact with labor ends on July 31. -- [IF ASKED] My advisors have told me of the talks in New York; we are following them closely. I know that Mexico and the banks are negotiating in earnest, but that there are still several points of disagreement. -- Although this type of difference might be expected at the outset of negotiations, I want you to know that we too want the negotiations to succeed. CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL CHRON FILE CONF IDENTIAL 3834 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 May 22, 1989 ACTION MEMORANDUM FOR BRENT SCOWCROFT THROUGH: EVERETT E. BRIGGS FROM: DAVID A. PACELLI DAY SUBJECT: Letter from New Chairman of the Board of the Panama Canal Commission The Secretary of Defense has appointed Assistant Secretary of the Army (Civil Works) Robert W. Page to the position of Chairman of the Board of the Panama Canal Commission to assume the position of William Gianelli, who resigned on May 1, 1989. Page has written you to state his belief that it is essential that the Chairman be a member of any senior policy group that meets to discuss the situation in Panama (Tab II). This letter appears to be a simple courtesy letter to say, "Hey, I'm new here; please don't forget about me," but in reality is a grievance. The Panama Canal Commission has been excluded from our daily NSC/Policy Coordinating Committee meetings (as has Treasury and Commerce) and played no role in the preparation of papers for the last NSC meeting on Panama. The Board's Executive Secretary has complained to me about this. As an aside, the P.C.C. has been an uncooperative player in recent U.S. policy toward Panama, and Gianelli in particular was outspoken. I have consulted Richard Brown, the Deputy Assistant Secretary of Defense for International Security Affairs, on this issue. The Defense position is that the Board Chairman reports directly to the Secretary of Defense, and the Secretary normally represents P.C.C. interests in interagency discussions at the senior level. In specialized cases where technical expertise is necessary on Canal operations or the impact on employees, P.C.C. representatives are asked to participate. The NSC has also followed this approach in the past and I recommend that it continue. Rich Brown is in close contact with the P.C.C. and has represented its position well at NSC interagency meetings. In addition, I have been accessible to the P.C.C. Executive Secretary on the telephone. Your draft reply at Tab I states that the NSC will of course consult the P.C.C. when necessary, but that its position is normally represented by the Secretary of Defense. DECLASSIFIED CONFIDENTIAL PER NSC WAIVER, #2021-02 CONFIDENTIAL By MC NARA, Date 1/16/21 CONFIDENTIAL CONF IDENTIAL 2 RECOMMENDATION: That you sign the letter to Robert Page at Tab I. Approve Disapprove Attachments Tab I Scowcroft Reply to Page Tab II Page Letter to Scowcroft CONFIDENTIAL CONFIDENTIAL THE WHITE HOUSE WASHINGTON Dear Mr. Page: Thank you for your letter of May '15, 1989 and congratulations on your appointment to the Board of Directors of the Panama Canal Commission. Your experience as Assistant Secretary of the Army for Civil Works will undoubtedly be of great benefit to the Board. You have raised the question of Panama Canal Commission participation in interagency discussions on Panama. Since the Chairman of the Board reports to the Secretary of Defense, the Commission is normally represented in interagency discussions on Panama at the senior level by the Secretary of Defense or his representative. I understand that there is close contact between. the Defense Department and the Canal Commission. I believe in the representation of all agency views through the National Security Council system of interagency consultation. Let me assure you that you or other Panama Canal Commission representatives will be invited to participate in NSC sponsored interagency meetings when appropriate to insure that we have the benefit of your views about the impact of decisions on the operation of the Canal or the welfare of Canal Commission employees. Sincerely, Brent Scowcroft The Honorable Robert W. Page Secretary of Defense Representative Board of Directors Panama Canal Commission 2000 L Street, N.W., Suite 550 Washington, D.C. 20036 3834 1.RG CANAL COMMESSION Board of Directors stoff * * Panama Canal Commission CANAL OF PANAMA 3. cy BS 1 5 MAY 1989 MAY : 7 1989 Honorable Brent Scowcroft Assistant to the President for National Security Affairs National Security Council The White House Washington, D. C. 20500 Dear General Scowcroft: As you know, on May 1, 1989, the Honorable William R. Gianelli resigned as Chairman of the Board of Directors of the Panama Canal Commission. The Secretary of Defense has appointed me as designee to serve on the Board of Directors. Since the operation of the Panama Canal is an integral part of United States policy toward the Republic of Panama, I believe it is essential that the Chairman be a member of any senior policy group that meets to discuss the situation in Panama. It is my firm belief that the senior policy group must assess the direct impact of prospective proposals on Canal operations. It is, in my view, vital to the Administration that the Canal continue to operate in a safe and efficient fashion. If something less is acceptable, an informed decision is essential. I look forward to becoming a member of this important senior group and attending its meetings whenever Panama is discussed. Sincerely, Robert W. Page Secretary of Defense Representative CONFIDENTIAL CONF IDENTIAL RON FILE 3890 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 May 22, 1989 ACTION MEMORANDUM FOR BRENT SCOWCROFT DAS for THROUGH: EVERETT E. BRIGGS DAP for FROM: WILLIAM T. PRYCE DAVID A. PACELLI DAP SUBJECT: Possible Call to the President from Peruvian President Garcia Peruvian President Garcia told former Assistant Secretary of State Abrams on May 18 that he was very pleased with his recent telephone conversation with the President and may call the President soon (Tab II). Garcia said he would raise two issues in any call he may make, Peru's performance in the recent OAS meeting and anti-narcotics cooperation. Garcia does not want the President to believe recent press reporting that Peru opposed the U.S. position in the OAS. In point of fact, Peru was decidedly unhelpful at the Foreign Ministers meeting last week. It presented a very weak resolution as a counter to the Venezuelan resolution which we favored. In his speech presenting the resolution--the only speech of the session--Foreign Minister Larco Cox made numerous gratuitous jibes at the United States and abstained on the amendment which specifically named Noriega. He subsequently agreed to the overall resolution, as did every OAS member. Our suggested talking points for the President would mention our disappointment at the Peruvian abstention, but concentrate on the need for future positive OAS action. On drug issues, our Ambassador believes Garcia does not grasp the limited availability of funding for U.S. anti-narcotics programs and that he will urge a greater U.S. effort. We expect Garcia would also mention the plane crash on May 20 that killed 9 people involved in the anti-narcotics effort, including 6 Americans. We believe the President should make known the dimensions of our anti-drug effort but tell Garcia that we are currently engaged in a major review of our drug control policy which could have a considerable impact on levels of U.S. support for Peru. The President should also express condolences about the Peruvians killed in the plane crash. David Miller concurs. DECLASSIFIED CONFIDENTIAL PER NSC WAIVER #2021-02 Declassify on: OADR By MC NARA, Date 7/16/21 CONFIDENTIAL- CONFIDENTIAL CONFIDENTIAL 2 RECOMMENDATION: That you approve the memorandum to the President at Tab I which contains contingency points to be made in a Garcia phone call. Approve Disapprove Attachments Tab I Scowcroft Memorandum to the President Tab A Points to Be Made Tab II Embassy Lima Cable CONF IDENTIAL CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL THE WHITE HOUSE 3890 WASHINGTON ACTION MEMORANDUM FOR THE PRESIDENT FROM: BRENT SCOWCROFT SUBJECT: Points to Be Made in Possible Telephone Call from Peruvian President Garcia Purpose To prepare you for a possible phone call from Peruvian President Garcia on OAS action regarding Panama and narcotics cooperation. Background Our Embassy in Lima reports that Garcia may phone you to attempt to counter reports that Peru was unhelpful to us at the OAS Foreign Ministers meeting last Wednesday. Despite his protestations, Peru was in fact most unhelpful. There may be a disconnect between Garcia and his Foreign Ministry on this. Foreign Minister Larco Cox not only circulated a very weak resolution countering the Venezuelan proposal we favored, but also abstained on a key vote condemning Noriega. Once this amendment was passed on a close vote, he did agree to the overall resolution, as did every other OAS member. We expect that Garcia will also urge greater U.S. funding for anti-narcotics efforts, as well as express sympathy for the six American drug enforcement officials killed in a plane crash on May 20. The points to be made at Tab A mention our disappointment at the Peruvian abstention, but concentrate on the need for future positive OAS action. On drug issues, you should explain that although we already have a sizable effort in Peru, we are conducting a review of our international drug control policy which could include greater resources. RECOMMENDATION That you approve the points to be made at Tab A. Attachment DECLASSIFIED Tab A Points To Be Made PER NSC WAIVER AROZI-OR CONF IDENTIAL By MC NARA, Date 7/16/21 CONFIDENTIAL CONF IDENTIAL CONFIDENTIAL POINTS TO BE MADE FOR TELEPHONE CALL TO PERUVIAN PRESIDENT GARCIA Please accept my condolences for deaths of the Peruvians in the plane crash on Saturday, including the director of the narcotic eradication program; as you know, 6 Americans also died. I appreciate your support on anti-narcotics efforts; we know that you have an insurgency problem that complicates law enforcement efforts. It is crucial that Peru continue its efforts both in drug interdiction and eradication; we will continue to study ways in which we can give you better support. -- I appreciated the chance to consult you before the OAS meeting and I was satisfied with the resolution. I was concerned, however, by. the tone of your Foreign Minister's speech. It was the only substantive address and contained harsh criticism of my country. I was also surprised by Foreign Minister Larco Cox's abstention on the amendment to the resolution condemning Noriega--especially since you were so clear in your comments to me during our telephone conversation. -- We need to cooperate now on encouraging the OAS mission to Panama to concentrate on securing Noriega's departure. -- This is the only viable solution; we must not allow him to engage in delaying tactics. When the OAS reconvenes on June 6, it will be a moment of decision for the hemisphere; we must be prepared to take additional measures if the crisis has not been resolved. CONFIDENTIAL Declassify on: OADR DECLASSIFIED PER NSC WAIVER, #2021-02 CONFIDENTIAL By Mc NARA, Date 7/16/21 NATIONAL SECURITY COUNCIL TIME STAMP EXECUTIVE SECRETARIAT STAFFING DOCUMENT CONFIDENTIAL 89 MAY 20 P 2: 49 3890 SYSTEM LOG NUMBER: ACTION OFFICER: "PACELLI DUE: 24 May, '89 Prepare Memo For Scowcroft/Gates Appropriate Action Prepare Memo For Cicconi Prepare Memo for Hughes Prepare Memo to CONCURRENCES/COMMENTS* x3860 PHONE* to action officer at ext. FYI FYI FYI Basora Lampley Reiss Beers Leach Rice Blackwill Lewis Rodman Brooks Lowenkron Rostow Cabelly Mahley Salvetti Charles Mandel Snider Coulson McCue Tahir-Kheli Deal Melby Tobey Donley Menan Welch Dyke Miller Working Ebner Miskel Zelikow Grant Needels Haass Paal Hoffamann Pacelli Hutchings Pastorino Jackson Popadiuk LaMagna Porter Kanter Rademaker INFORMATION Hughes Gates (advance) Exec. Sec. Desk Scowcroft (advance) Secretariat Donley COMMENTS Emerish engined to Hus les. Changed per Bronde Affliard 5/22/89 UNCLASSIFIED UPON David Paulh REMOVAL OF CLASSIFIED ATTACHMENTS MB VIVII Logged By M.C. CONFIDENTIAL Return to Secretariat IMMEDIATE CONF IDENTIAL 3890 WHITE HOUSE SITUATION ROOM PAGE 01 OF 03 PRT: DONLEY GATES HUGHES SCOWCROFT SIT SIT: PACELLI VAX <PREC> IMMEDIATE <CLAS> CONFIDENTIAL <DTG> 200036Z MAY 89 FM AMEMBASSY LIMA TO RUEHC/SECSTATE WASHDC IMMEDIATE 8583 RUEADWW/THE WHITE HOUSE IMMEDIATE 0 D E.0. 12356: DECL: OADR TAGS: PREL, PE, US, SNAR 1. CONFIDENTIAL - ENTIRE TEXT. father pupan weekin week conting Rarly care call Exer Statt Have G LIMA 07480 SUBJECT: GARCIA CALL TO PRESIDENT BUSH , 2. PRESIDENT ALAN GARCIA TOLD FORMER ASSISTANT SECRETARY ELLIOTT ABRAMS DURING A LENGTHY CONVERSATION MAY 18 THAT HE WAS VERY PLEASED WITH HIS TWO RECENT comes. TELEPHONE CONVERSATIONS WITH PRESIDENT BUSH AND MAY CALL THE PRESIDENT SOON. ABRAMS ENCOURAGED HIM TO DO SO. - 3. GARCIA SAID HE WILL RAISE TWO ISSUES IN ANY CALL HE MAY MAKE: - -- TO TAKE ISSUE WITH THE WASHINGTON POST'S - REPORTING ON PERU'S PERFORMANCE IN THE OAS MEETING - OF FOREIGN MINISTERS. GARCIA DOES NOT WANT THE - PRESIDENT TO BELIEVE THAT PERU OPPOSED THE U.S. - POSITION IN THE OAS. HE IS PARTICULARLY CONCERNED - THAT THE PRESIDENT NOT THINK THAT HIS TWO TELEPHONE - CALLS RESULTED IN UNCONSTRUCTIVE BEHAVIOR BY PERU. - - - TO URGE THE PRESIDENT TO PROVIDE MORE FUNDING - FOR ANTI-NARCOTICS PROGRAMS IN PERU. USG SUPPORT - IS NOWHERE NEAR ADEQUATE FOR THE TASK, GARCIA - BELIEVES. HE MAY MENTION AMOUNTS OF U.S. DECLASSIFIED PER DOS WAIVER, November 6, 2015 CONF IDENTIAL By Mc NARA, Date 7/16/24 IMMEDIATE CONF IDENTIAL WHITE HOUSE SITUATION ROOM PAGE 02 OF 03 - ASSISTANCE CITED TO ABRAMS, FIGURES THAT ARE - MUCH T00 LOW. - 4. COMMENT: WE SUGGEST THAT, IF GARCIA MENTIONS THE OAS RESOLUTION ON PANAMA, THE PRESIDENT REITERATE THAT NORIEGA MUST GO AND THE BALL IS IN THE LATINOS' COURT. THIS IS A MAKE OR BREAK ISSUE FOR THE OAS AND WILL HAVE A MAJOR IMPACT ON OVERALL RELATIONS BETWEEN THE U.S. AND LATIN AMERICA. THE PRESIDENT MIGHT ALSO ASK GARCIA HOW PERU'S ARMED FORCES, PARTICULARLY THE ARMY, WHICH HAVE TRADITIONALLY CLOSE RELATIONS WITH THE PDF, MIGHT CONTRIBUTE TO NORIEGA'S DEPARTURE. - 5. ON NARCOTICS, WE SUGGEST THE PRESIDENT TELL GARCIA THE USG IS CURRENTLY ENGAGED IN A MAJOR REVIEW OF INTERNATIONAL DRUG CONTROL POLICY WHICH COULD HAVE MAJOR IMPACT ON LEVELS OF U.S. SUPPORT FOR PERU. NOT ONLY FOR NARCOTICS CONTROL ACTIVITIES PER SE, BUT ALSO FOR RELATED MILITARY AND DEVELOPMENT ASSISTANCE. IN THIS REGARD, HOWEVER, IT IS CRUCIAL THAT THERE BE NO FLAGGING OF PERU'S LAUDABLE ANTI-NARCOTICS EFFORTS IN BOTH INTERDICTION AND ERADICATION. IN FACT, THE PRESIDENT MIGHT ADD, DRAMATIC ANTI-NARCOTICS MOVES BY THE GOP WOULD BE USEFUL IN PERSUADING THE U.S. CONGRESS TO AUTHORIZE MORE FUNDING. - 6. FYI. USG ANTI-NARCOTICS PROGRAMS IN PERU HAVE AVERAGED ABOUT USDOLS TEN MILLION A YEAR THE LAST SEVERAL YEARS, NOT INCLUDING THE HELICOPTERS AND FIXED WING AIRCRAFT WE HAVE LOANED. THIS AIRCRAFT SUPPORT IS EQUIVALENT TO APPROXIMATELY ANOTHER USDOLS THREE TO FOUR MILLION A YEAR FOR PERU. - 7. WE HAVE BEEN ADVISED BY WASHINGTON AGENCIES OF CONF IDENTIAL IMMEDIATE CONF IDENTIAL WHITE HOUSE SITUATION ROOM PAGE 03 OF 03 ONLY ONE CONVERSATION BETWEEN THE TWO PRESIDENTS, THAT OF SATURDAY EVENING MAY 13. WE WOULD APPRECIATE BEING APPRISED OF THE CONTENTS OF THE OTHER TELEPHONE CALL MENTIONED BY GARCIA TO ABRAMS. WATSON BT #7480 CONFIDENTIAL CONFIDENTIAL CHRON FILE CONFIDENTIAL 3779 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 May 19, 1989 ACTION MEMORANDUM FOR G. PHILIP HUGHES FROM: DAVID A. PACELLI DAP SUBJECT: Legislative Referral Memorandum on State and Panama Canal Commission Letters to Congress on Abrogation of the Panama Canal Treaties OMB has asked for our clearance on two letters to the Congress. Congressman Walter Jones, Chairman of the Committee on Merchant Marine and Fisheries has written the Chairman of the Board of Directors of the Panama Canal Commission for his comments on House Concurrent Resolution 47, which would abrogate the Panama Canal Treaties and repeal the Panama Canal Act of 1979 (Tab II). Board Chairman William Gianelli's draft reply at Tab II declines. to comment on the merits of the treaties--on jurisdictional grounds--but nonetheless strongly opposes the resolution (Tab III) The Assistant Secretary of State for Legislative Affairs, Janet Mullins, has submitted a draft letter to Chairman Jones which also opposes the resolution (Tab:IV). She argues that the arguments raised in the resolution were considered at the time the legislation was debated and rejected. She states that abrogation would not solve Panama's present crisis, but would cause far-reaching damage to U.S. interests in Latin America. The Administration strongly opposes the House Concurrent Resolution. Your memorandum to Ronald Peterson gives NSC concurrence for the two letters. Lampley and Rostrow concur. RECOMMENDATION: That you sign the memorandum to Peterson at Tab I. Approve Disapprove Attachments Tab I Hughes Memorandum to Peterson Tab II Jones Letter to Gianelli; H. Con. Res. 47 Tab III Gianelli Reply to Jones Tab IV Mullins Letter to Jones PER By MC NARA, Date IDENTIAL Declassify on: OADR CONFIDENTIAL NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 3779 MEMORANDUM FOR RONALD K. PETERSON FROM: G. PHILIP HUGHES SUBJECT: State and Panama Canal Commission Letters to Congress on Abrogation of the Panama Canal Treaties The National Security Staff strongly opposes House Concurrent Resolution 47 recommending the abrogation of the Panama Canal Treaties and, therefore, concurs with the State Department and Panama Canal Commission viewpoint. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 13b. To: Legislative Liaison Officer From: Ronald Peterson 5/12/89 (b)(3) Memorandum Re: State and Panama Canal Commission draft reports [redaction] (1 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Date Closed: 11/14/2014 OA/ID Number: CF00301-014 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act - [44 U.S.C. 2204(a)] Freedom of Information Act - [5 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA) (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA) P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA) (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA) (b)(9) Release would disclose geological or geophysical information PRM Removed as a personal record misfile 3779 EXECUTIVE OFFICE OF THE PRESIDENT OFFICE STATE UNITED OFFICE OF MANAGEMENT AND BUDGET WASHINGTON, D.C. 20503 May 12, 1989 LEGISLATIVE REFERRAL MEMORANDUM TO: Legislative Liaison Officer - Department of Justice (Perkins 633-2113) 17 Department of Defense (Brick 697-1305) 06 (b)(3) National Security Council (Hughes 456-2224) 49 Panama Canal Commission Department of State (Bachrach 647-4463) 25 SUBJECT: State and Panama Canal Commission draft reports on H.Con.Res. 47, that the President or Congress should abrogate the Panama Canal Treaties of 1977 and the Neutrality Treaty and Congress should repeal Panama Canal Act of 1979. The Office of Management and Budget requests the views of your agency on the above subject before advising on its relationship to the program of the President, in accordance with OMB Circular A-19. A response to this request for your views is needed no later than WEDNESDAY, MAY 24, 1989. Questions should be referred to Annette Rooney/Sue Thau (395-7300), the legislative analyst in this office. (signed) RONALD K. PETERSON FOR Assistant Director for Legislative Reference Enclosure cc: A. Schwartz J. Jordon K. Glozer H. Schreiber J. McClelland J Hezir Bush Library Photocopy CHIEF COUNSEL .0%2 HUNDRED FIRST CONGRESS ( EDMUND 9. WELCH CHIEF CLERK WALTER 0. JONES. NORTH CAROLINA CHAIRMAN BARBARA L CAVAS GERRY 1. STUDOS. MASSACHUSETTS ROBERT W. DAVIS. MICHIGAN CARROLL HUBBARD. JR. KENTUCKY DON TOUNG. ALASKA MINORITY STAFF DIRECTOR WILLIAM , HUGHES. NEW JERSEY NORMAN F. LENT. NEW YORK EARL MUTTO. FLORIDA NORMAN D. SHUMWAY. CALIFORNIA U.S. House of Representatives GEORGE D. PENCE W.J. BILLY TAUZIN, LOUISIANA JACK FIELDS. TEXAS MINORITY CHIEF COUNSEL THOMAS M. FOGLIETTA PENNSYLVANIA CLAUDINE SCHNEIDER RHODE ISLAND Committee on DUNCAN C. SMITH EN DENNIS M. HERTEL MICHIGAN HERBERT M. BATEMAN, VIRGINIA ROY DYSON, MARYLAND JM SAXTON NEW JERSEY WILLIAM O. LIPINSKI. ILLINOIS JOHN R. MILLER WASHINGTON Merchant Marine and Fisheries ROBERT A. BORSKI, PENNSYLVANIA HELEN DELICH BENTLEY, MARYLAND THOMAS R. CARPER DELAWARE HOWARD COBLE NORTH CAROLINA DOUGLAS N. BOSCO. CALIFORNIA CURT WELDON. PENNSYLVANIA Room 1334. Longtoorth house Office Building ROSIN TALLON. SOUTH CAROLINA PATRICIA SAIKI. HAWAII SOLOMON P. ORTIZ. TEXAS WALLY HERGER CALIFORNIA CHARLES E. BENNETT. FLORIDA JM BUNNING. KENTUCKY Mashington, DC 20515-6230 THOMAS J MANTON. NEW YORK JAMES M. INHOFE. OKLAHOMA OWEN B. PICKETT, VIRGINIA PORTER J. GOSS. FLORIDA February 20 1989 JOSEPH E. BRENNAN MAINE GEORGE J. HOCHBRUECKNER NEW YORK 808 CLEMENT. TENNESSEE STEPHEN J. SOLARZ NEW YORK FRANK PALLONE. JR., NEW JERSEY GREG M. LAUGHLIN, TEXAS NITA M LOWEY. NEW YORK JOLENE UNSOELD. WASHINGTON The Honorable William R. Gianelli, CHAIRMAN, BOARD OF DIRECTORS of The Administrator of the Panama Canal Commission 2000 L Street, N.W., Suite 550 Washington, D.C. 20036 Dear Mr. Gianelli: Enclosed are copies of the bill H.Con.Res. 47, pending before this Committee. The Committee on Merchant Marine and Fisheries would appreciate the benefit of your views and recommendations on this proposed legislation. It will further be appreciated if you will furnish the Committee with 5,0 copies of your report, in accordance with Rules of the House of Representatives, on this measure as soon as possible. If, under the terms of the captioned bill, your agency would be authorized to expend funds or would incur any administrative expense, you are requested to furnish the Committee a cost estimate pursuant to Rule 13 of the Rules of the House of Representatives, which states in part: "The report accompanying each bill shall contain- (1) an estimate of the costs which would be incurred in carrying out such bill or joint resolution in the fiscal year in which it is reported and in each of the five fiscal years following such fiscal year (or for the authorized duration of any program authorized by such bill or joint resolution, if less than five years) " Sincerely, WALTER B. JONES Jones Chairman Please send reports to Attn: K. T. Denson IV 101sT CONGRESS 1ST SESSION H. CON. RES. 47 Expressing the sense of the Congress that the President or the Congress should abrogate the Panama Canal Treatics of 1977 and the Neutrality Treaty and the Congress should repeal the Panama Canal Act of 1979. IN THE HOUSE OF REPRESENTATIVES FEBRUARY 7. 1989 Mr. CRANE (for himself, Mrs. BENTLEY, Mr. BILIRAKIS, Mr. BLILEY, Mr. BUN- NING, Mr. BURTON of Indiana, Mr. CALLAHAN, Mr. CRAIG, Mr. DANNE- MEYER, Mr. DOENAN of California, Mr. DREIER of California, Mr. EMER- SON, Mr. GINGRICH, Mr. HASTERT, Mr. HAMMERSCHMIDT, Mr. HANSEN, Mr. HUNTER, Mr. HYDE, Mr. ROBINSON, Mr. DENNY SMITH, Mr. SoLo- MON, Mr. STUMP, Mr. TRAFICANT, Mrs. VUCANOVICH, Mr. SMITH of New Hampshire, Mr. RAVENEL, Mr. HILER, and Mr. GEKAS) submitted the fol- lowing concurrent resolution; which was referred jointly to the Committees on Foreign Affairs and Merchant Marine and Fisheries CONCURRENT RESOLUTION Expressing the sense of the Congress that the President or the Congress should abrogate the Panama Canal Treaties of 1977 and the Neutrality Treaty and the Congress should repeal the Panama Canal Act of 1979. Whereas the Panama Canal is a vital strategic asset of the United States; Whereas Article 163 of the 1972 Constitution of the Republic of Panama provides that "The President alone [shall] conduct foreign relations and enter into international treaties and agreements 2 Whereas the Panama Canal Treaties of 1977 were signed by General Omar Torrijos Herrera, the head of Panama's De- fense Forces, who was neither the President of Panama nor a duly elected official of the Government of Panama, and not by Demetro B.- Lukas, the President of Panama, as re- quired by the Constitution of Panama; Whereas this violation of Panama's Constitution regarding com- petence to conclude treaties renders the Panama Canal Treaties of 1977 invalid under international law, including Article 46 of the Vienna Convention on the Law of Trea- ties, to which the United States conforms, and therefore subject to termination by the Republic of Panama at any time; Whereas the Treaty Concerning the Permanent Neutrality and Operation of the Panama Canal is also subject to repudi- ation by the Republic of Panama because six modifications to the Treaty contained in the resolution of ratification of the United States Senate, including the DeConcini Reserva- tion asserting the unilateral right of the United States to in- tervene to protect the Panama Canal, were never submitted to a national plebiscite, as required in Article 274 of the Constitution of Panama; Whereas Panama's instruments of ratification concerning the Neutrality Treaty, which contain counter-reservations deny- ing the right of the United States to intervene unilaterally in order to protect the Panama Canal, were never submitted to the United States Senate for approval, in violation of es- tablished procedures for the ratification of treaties under the Constitution of the United States; Whereas the Neutrality Treaty confers no explicit legal right upon the United States either to maintain defense forces in HCOX 17 III 3 Panama or to enter Panama to defend the Panama Canal against an external or internal threat after the year 1999; Whereas both the United States and the Republic of Panama are signatories to the charters of the United Nations and the Organization of American States, which guarantee the terri- torial inviolability of an independent State and therefore prohibit unilateral intervention or entry upon the sovereign territory of another country without its permission; Whereas the Neutrality Treaty limits the right of the United States to defend the Panama Canal on the high seas, with- out express permission to enter Panamanian territory, and therefore fails to provide adequate protection for the nation- al security of the United States; Whereas the Neutrality Treaty does not prohibit the Republic of Panama from entering into an agreement with a third coun- try, including Cuba or Nicaragua, for the joint or exclusive operation and control of the Panama Canal; Whereas Article III of the Panama Canal Treaty of 1977, pro- viding for the operation of the Panama Canal through 1999, stipulates that four of the nine members of the Board of the Panama Canal Commission must be citizens of Panama who are proposed by the Panamanian Government for appoint- ment and are subject to removal by the Panamanian Gov- ernment; Whereas these provisions in the Panama Canal Treaty regard- ing the appointment and removal by Panama of the Pana- manian members of the Board improperly restrict the Presi- dent's appointment and removal powers under Article II, Section 2 of the Constitution of the United States and are inconsistent with the Supreme Court's ruling in Buckley VS. Valeo, 424 U.S. 1 (1976), holding that all such members of HCON 17 III 4 a United States Federal agency are officers of the United States" who are subject to Senate confirmation; Whereas all "officers of the United States" must be citizens of the United States, and all such officers must therefore take an oath to defend the Constitution and may be impeached and removed from office for treason, bribery, or other high crimes and misdemeanors; Whereas the Panamanian members of the Board of the Panama Canal Commission are appointees to a United States Feder- al Agency and are exercising the powers and responsibilities of "officers of the United States," but are foreign nationals and are therefore ineligible under the Constitution of the United States to serve as members of the Board of the Commission; and Whereas the Panama Canal Act of 1979 is the implementing legislation for the Panama Canal Treaties of 1977: Now, therefore, be it 1 Resolved by the House of Representatives (the Senate 2 concurring), That it is the sense of the Congress that the 3 President or the Congress should immediately abrogate the 4 Panama Canal Treaties of 1977 and the Treaty Concerning 5 the Permanent Neutrality and Operation of the Panama 6 Canal, and that the Congress should repeal the Panama 7 Canal Act of 1979. LICON 47 III CANAL COMMISSION: Board of Directors THE PANAMA CANAL IN * * Panama Canal Commission ANNIVERSARY 1014-1869 CANAL 4 PANAMA Honoring the past by building the future DRAFT Honorable Walter B. Jones Chairman, Committee on Merchant Marine and Fisheries House of Representatives Washington, DC 20515-6230 Dear Mr. Chairman: This is in response to your letter of February 20, requesting the views of the Panama Canal Commission with respect to H. Con. Res. 47, a bill "Expressing the sense of the Congress that the President or the Congress should abrogate the Panama Canal Treaties of 1977 and the Neutrality Treaty and the Congress should repeal the Panama Canal Act of 1979." This measure is identical to H. Con. Res. 354 which was introduced in, but not finally acted upon by, the 100th Congress. If adopted, the resolution would note that the Panama Canal is a vital strategic asset of the United States and would go on to advance the following premises: Signature of the Panama Canal Treaties of 1977 by an official other than the President of Panama was a violation of the Panamanian Constitution and, accordingly, those accords are invalid under international law; The Treaty Concerning the Permanent Neutrality and Operation of the Panama Canal is subject to repudiation by Panama because six modifications affixed to that inter- national agreement by the U.S. Senate were never submitted to a plebiscite as required by the Panamanian Constitution: Panama's instruments of ratification to the Neutrality Treaty contain "counter- reservations" which were never submitted to the United States Senate, in violation of the United States Constitution; The Neutrality Treaty is also defective in several other specified respects relating to defense of the Canal and future operation and control of the waterway by Cuba or Nicaragua; Honorable Walter B. Jones, The Panama Canal Treaty's provisions regarding the Panamanian members of the Board of the Panama Canal Commission improperly restrict the President's Constitutional appointment and removal powers and are violative of the Constitution's requirement that "officers of the United States" be citizens of this country; and The Panama Canal Act of 1979 is the legisla- tion which implements the 1977 Treaties for the United States. The resolution would then express the sense of the Congress (i) that the President or the Congress should immediately abrogate the Panama Canal Treaty of 1977 and the Neutrality Treaty and (ii) that the Congress should repeal the Panama Canal Act of 1979. The Panama Canal Commission is the agency of the Government of the United States which was created by the Panama Canal Act of 1979 and charged with carrying out this country's responsibil- ities with respect to the management, operation and maintenance of the Panama Canal under the Panama Canal Treaty of 1977. The Commission is not vested with authority to interpret treaties or other international agreements to which the United States is a party; neither is it responsible for the protection or defense of the Canal. For these reasons, the Commission submits no comments on the resolution's recitation of perceived deficiencies in the 1977 Treaties with Panama, and suggests instead that the views of the Departments of State and Defense, to whom such concerns properly fall, be solicited. This deferral notwithstanding, the Commission does consider wholly inappropriate the resolution's expression of Congres- sional intent to repeal the Panama Canal Act of 1979. That law provides the only domestic statutory basis for the operation of the Panama Canal by an element of the, Government of the United States. Its repeal would, as a legal matter, disestablish the Commission, leaving a vacuum which would require the operation of this crucial international waterway to cease. Such a result would have an immediate and extremely adverse effect on world shipping--including the American Merchant Marine--and would clearly not be in the best interests of the United States. For that reason the Panama Canal Commission strongly opposes the adoption of H. Con. Res. 47. As I understand it, passage of the resolution would not, in and of itself, cause the abrogations and repeal which it advocates. 2 Honorable Walter B. Jones, Accordingly, adoption of H. Con. Res. 47 would have no financial effect on this agency. The Office of Management and Budget advises that it has no objection to the submission of this report. Sincerely, William R. Gianelli Chairman Board of Directors 3 United States Department of State Washington, D.C. 20520 Dear Mr. Chairman: The United States ratified the 1977 Treaties after extended examination and exhaustive debate on the merits and demerits of the Treaties and their related agreements. Many of the objections contained in the present concurrent resolution were considered at that time and rejected by the Senate when it ratified the Treaties. Other arguments raised in the resolution have been considered and rejected by the Executive Branch since then. Testimony of State Department and Justice Department representatives on these matters appear, inter alia, in hearings before the Senate Judiciary Committee on Separation of Powers on June 23, 1983, and before the House Subcommittee on the Panama Canal of the Merchant Marine and Fisheries Committee in February and March, 1979. The United States has operated the Canai for a decade under the Treaties and the Panama Canal Act. This has proved to be a thoroughly viable framework within which the United States can safeguard its interests and operate and defend the Canal. The current Treaties give the U.S. Government the necessary latitude to protect essential U.S. interests, now and into the next century. Abrogating the Treaties will not solve Panama's present political crisis or the problems between Panama and the U.S. These are political problems which require a political solution: specifically, General Noriega's departure from power and Panama's return to the path of constitutional government. This is the solution we are seeking. Abrogating the Treaties would, on the contrary, cause far-reaching profound damage to U.S. interests in Panama and the Hemisphere. It would make resolution of Panama's political problems and a return to normal relations with the U.S. problematical, if not impossible. It would have an immediate negative effect on Canal users. It would jeopardize U.S. ability to operate and defend the Canal and protect the thousands of U.S. citizens living and working in Panama. It would not restore the status quo ante. Currently, thirty-five nations are parties to the Protocol to the Treaty Concerning the Permanent Neutrality and Operation of the Panama Canal. Any abrogation of the Neutrality Treaty would be strongly opposed by these states and others who would fear that the United States had destroyed the international legal regime that ensured the permanent neutrality of the Canal. The Honorable Walter B. Jones, Chairman, Committee on Merchant Marine and Fisheries, House of Representatives. -2- U.S. interests are best served by maintaining our Treaty rights and fulfilling our Treaty responsibilities while pursuing a political solution in Panama as the basis for the long-term security of the Canal. Sincerely, Janet G. Mullins Assistant Secretary Legislative Affairs CONFIDENTIAL CONFIDENTIAL 3459 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 May 19, 1989 CHRON FILE ACTION MEMORANDUM FOR BRENT SCOWCROFT DAP FROM: DAVID A. PACELLI SUBJECT: Request by the Vice President of the Dominican Republic for a Meeting With You to Discuss CBI Legislation The Ambassador of the Dominican Republic has requested that you meet with the Dominican Vice President, Carlos Morales, when he visits Washington from June 5-7. You will recall that the Dominicans had requested this meeting last month and then abruptly cancelled. This would not be a happy meeting. There is no problem in hearing complaints about CBI legislation (the administration opposes provisions on sugar because they would violate our GATT obligations). The problem is that there are three other outstanding issues which are more more difficult: -- The Mirambeaux case is hanging over us. Senator D'Amato is likely to press for an aid cutoff is there is no progress on extraditing the accused cop-killer. -- The Dominicans are about to lose $13.8 million in ESF unless they bite the bullet on some conditionalities by the end of June, including gasoline prices. President Balaguer fears major unrest from such reforms, especially in the wake of the Venezuelan riots. -- The Dominicans will forgo $20 million in PL-480 aid unless they pay off $28 million in arrears. They have a scheme for repayment, but State tells me Treasury will not buy it. On balance, I think these problems argue for a meeting with either you or Bob Gates rather than a reason to avoid a meeting, time permitting. In our talking points we can blend an appropriate mix of soothing the hurts and a kick in the pants. There are no current plans for meetings at the State Department. DAP for DAP for Hoffmann and Miller concur. CONFIDENTIAL Declassify on: OADR CONFIDENTIAL PER NSC DECLASSIFIED By MC NARA, Date CONFIDENTIAL SUSPENSE CONF IDENTIAL 3459 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 May 17, 1989 ACTION MEMORANDUM FOR BRENT SCOWCROFT DAP FROM: DAVID A. PACELLI SUBJECT: Request by the Vice President of the Dominican Republic for a Meeting With You to Discuss CBI Legislation The Ambassador of the Dominican Republic has requested that you meet with the Dominican Vice President, Carlos Morales, when he visits Washington from June 5-7. You will recall that the Dominicans had requested this meeting last month and then abruptly cancelled. This would not be a happy meeting. There is no problem in hearing complaints about CBI legislation (the administration opposes provisions on sugar because they would violate our GATT obligations). The problem is that there are three other outstanding issues which are more difficult: -- The Mirambeaux case is hanging over us. Senator D'Amato is likely to press for an aid cutoff if there is no progress on extraditing the accused cop-killer. -- The Dominicans are about to lose $13.8 in ESF unless they bite the bullet on some conditionalities by the end of June, including gasoline prices. President Balaguer fears major unrest from such reforms, especially in the wake of the Venezuelan riots. --- The Dominicans will forgo $20 million in PL-480 aid unless they pay off $28 million in arrears. They have a scheme for repayment, but State tells me Treasury will not buy it. On balance, I think these problems argue for a meeting with either you or Bob Gates rather than a reason to avoid a meeting, time permitting. In our talking points we can blend an appropriate mix of soothing the hurts and a kick in the pants. There are no current plans for meetings at the State Department. Hoffmann concurs. Miller concurs. CONFIDENTIAL PER Declassify on: OADR By MC NARA, Date -CONFIDENTIAL> CONFIDENTIAL CONF IDENTIAL 2 RECOMMENDATION That you authorize your secretary to telephone your acceptance of a meeting. Approve Disapprove Attachment Tab I - Letter to Scowcroft from Dominican Ambassador CONF IDENTIAL CONFIDENTIAL 3459 EMBAJADA DE LA REPUBLICA DOMINICANA stateounce cc: WASHINGTON MAY 8 1989 May 4, 1989 The Honorable Brent Scowcroft Assistant to the President for National Security Affairs The White House 1600 Pennsylvania Avenue, N.W. Washington, D.C. 20500 Re: Meeting with Vice President Carlos Morales of the Dominican Republic Dear General Scowcroft: Our Vice President, Carlos Morales, regrets that he was unable to come to Washington on May 3 to meet with you to discuss the importance of the pending amendments to the Caribbean Basin Initiative (H.R. 1233 and S. 504). However, he is now planning to be in Washington from June 5-7 and would like to reschedule the meeting. I would appreciate it if your staff could call Mr. Robin Johnson, telephone 659-3400, to coordinate scheduling a brief meeting with Vice President Morales. Thank you very much for your consideration of this request. Very truly yours, Eduardo A. Leon Ambassador CONE IDENTIAL CONFIDENTIAL 3667 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 CHRON FILE May 19, 1989 ACTION MEMORANDUM FOR G. PHILIP HUGHES FROM: DAVID A. PACELLI DAP SUBJECT: The President's Telephone Conversation with President Salinas of Mexico Attached at Tab I is the Telephone MEMCON of the President's conversation with President Salinas of Mexico. RECOMMENDATION That you file the Telephone MEMCON for the record. Attachment Tab I MEMCON DECLASSIFIED White House Guidelines E.O. 13526, SEC 3.4 (b), September 11, 2006 By MB NARA, Date 11/14/14 CONF IDENT IAL CONFIDENTIAL Declassify on: OADR CONFIDENTIAL CONFIDENTIAL 3667 THE WHITE HOUSE DECLASSIFIED WASHINGTON PER E.O. 12958, AS AMENDED 2000-0429-F 3r 8/21/09 MEMORANDUM OF CONVERSATION SUBJECT: The President's Telephone Conversation with President Salinas of Mexico (U) PARTICIPANTS: The President Shelly Dionne, NSC, Notetaker Ralph Sigler, White House Situation Support Staff, Notetaker President Salinas DATE, TIME May 15, 1989, 10:58 a.m. - 11:09 a.m. AND PLACE: Oval Office The President initiated this call after he was unable to come to the phone when President Salinas called earlier in the morning. (f) The President began by saying that it was nice to hear from President Salinas. (d) President Salinas replied that the pleasure was his. (f) The President said, " How are you? I have been thinking about you a lot lately and hope all is coming along well." The President asked if Salinas was calling about Panama. (φ) President Salinas said yes, that he had been following closely and with great attention the problem in Panama. He said that he was looking forward to the meeting of the OAS in Washington on Wednesday. Mexico's Minister of Foreign Relations would attend that meeting. He said that Mexico had presented today a public declaration in relation to the problems in Panama in which it stated that even though the OAS is a body which is aware of the problems, it cannot act directly, as its principles SO state. At the same time, Mexico says clearly in its declaration that Noriega is an obstacle to the development of democracy in Panama. His lack of prestige and lousy reputation and areas of moral decay are hindrances to democracy. in Panama. (f) The President asked if that statement was in the declaration. (R) President Salinas said that it was. (d) CONF IDENTIAL CONFIDENTIAL Declassify on: OADR CONFIDENTIAL CONF IDENTIAL 2 The President stated that it would be very helpful. He said he had been planning on calling Salinas today to discuss this. The President asked when the declaration was to come out. (R) President Salinas replied that it is in today's papers and that it had been sent to the State Department yesterday. (f) The President said that the statement will come over here to the White House. He asked if it says that Noriega is a clear obstacle to the will of the people. (d) President Salinas said, "Yes, by name. (x) The President stated that this is great progress. The President said also that after meeting with Salinas he had been determined to try to understand and to be helpful to the problems that Mexico has. He said that he knew Mexico stands as a proud, sovereign nation and has its own problems with what the U.S. wants. The President was pleased that the statement would be published. He stated that Mexico is an important country in this subject and he knew Salinas had to chart your his course on this. (&) The President said he was going to urge that we get a strong public statement out of the OAS. He had been encouraging others in Latin America to get the strongest possible consensus against Noriega. The President stated he believed this is a historic chance to help people and democracy in Panama. He made it clear that the United States has no grudge against the Panamanian people or the Panama Defense Force, saying that they have a useful role to play. He declared that the U.S. wants a strong post-Noriega regime and that the only reason for sending additional forces to Panama was because we saw all the bloody beatings on television and five American servicemen were detained, although only for a short period. I have a solemn obligation to protect the 40,000 Americans down there, he said. Nevertheless, the President said he didn't want people to think we were engaging in a macho, gun-boat sort of diplomacy. He concluded by saying that he hoped Salinas' actions, and those of others in the hemisphere, plus the stark reality of the election, will result in Noriega leaving. (c) President Salinas said that Mexico stated in its declaration that the OAS cannot intervene itself in the work of the electoral tribunal. He said that we must leave to the Panamanians the chance to decide their future. Salinas emphasized that with Noriega there it is almost impossible. (&) The President asked what does Salinas think could come out of the OAS. (Q) President Salinas replied that he thought the OAS should stay to a resolution citing its key articles and not intervene with the CONF IDENTIAL CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL 3 local problems of Panama. At the same time, Latin America must walk toward democracy and the nations of Latin America must walk together to create an international climate for democracy in Panama. (X) The President said that if the OAS has an impotent resolution that does not comment on election fraud or the worldwide offense over the stealing of the Panamanian election and the brutality to the candidates elected, it will send a very bad signal. The Church sent a signal of its outrage. The EC has done the same. The President said he would urge that the OAS be as strong as possible. (d) President Salinas said the Mexican statement is a very strong declaration against Noriega. (f) The President asked if President Salinas meant at the OAS. () President Salinas said yes, that Mexico will firmly support a resolution. (9) The President said, "Well, let me look at your declaration. He told Salinas that he appreciated the call saying that he knew that the issue is not an easy one. for anybody. "Let me assure you," he said, "that as a friend and as a leader, we do not want to be the big stick up in the North." The President said he knew enough about history, and particularly about Mexico's history, that the United States did not want to look like some macho power dictating to Panama. () President Salinas said he appreciated the President's sensitivity and prudence on this. (k) The President said that President Salinas should understand why U.S. troops were sent down there. He said that he had been in contact with Latin leaders to be sure that they understood and added that he hoped Panamanians themselves (or the Panama Defense Force) would do something about this. He wanted to be up front and say we see a useful role for the Defense Force. The other militaries in the hemisphere are watching what we do. § President Salinas said that he had recalled his Ambassador to Panama. He was already in Mexico City. (C) The President said he commended President Salinas for that, adding it is a good step. (d) President Salinas said that some people in Mexico are surprised that we condemned Noriega explicitly. It is not in Mexico's tradition, but he was convinced that Noriega is a man of low reputation. He did not want anyone to think Mexico is siding with Noriega. () ONFIDENTIAL -CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL 4 The President said that he would love to talk to Salinas about the behind-the-scene things our team went through up here on Panama. It is not easy and we all respect that. He expressed confidence that Mexico's declaration will be a good one. The President said, "Given your historic study of how the OAS ought to operate, the stronger the OAS is, the more there will be change in Panama." The President asked Salinas if he thought there was any chance Noriega could leave. (L) President Salinas replied that if there is enough diplomatic pressure from the Latin American countries, he believed Noriega would pull himself out of there. (L) The President said that would be good. He added that we would do our level best to have sound relations with the new regime. If the will of the Panamanian people is respected, he believed there would be a great sigh of relief in the hemisphere. (&) President Salinas said that was why he was sending the Minister of Foreign Relations to this meeting because, "he will be good at the proceedings." (φ) The President said he had a lot of respect for the foreign minister and knew Secretary Baker looked forward to working with him. The President thanked Salinas for the call and said that he was looking forward to reading Mexico's declaration. He said that he looked forward to working with Mexico's Foreign Minister here at the OAS meeting. He concluded by saying that he enjoyed talking to Salinas. (0) President Salinas ended the conversation by also saying that he enjoyed the conversation. (U) CONFIDENTIAL CONFIDENTIAL CONF IDENTIAL CONFIDENTIAL 3877 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 CHRON FILE May 19, 1989 ACTION MEMORANDUM FOR G. PHILIP HUGHES DAP FROM: DAVID A. PACELLI SUBJECT: The President's Telephone Conversation with President Sarney of Brazil Attached at Tab A is the memorandum of the telephone conversation that the President had with President Sarney of Brazil on May 17, 1989. RECOMMENDATION That you file the telephone memorandum of conversation for the record. Attachment Tab A Memorandum of Conversation DECLASSIFIED White House Guidelines E.O. 13526, SEC 3.4 (b), September 11, 2006 By MB NARA, Date 11/14/14 CONFIDENTIAL CONFIDENTIAL Declassify on: OADR CONFIDENTIAL CONFIDENTIAL 3877 THE WHITE HOUSE WASHINGTON DECLASSIFIED PER E.O. 12958, AS AMENDED 2000 - 0429-F 8/21/09 MEMORANDUM OF TELEPHONE CONVERSATION SUBJECT: Telephone Call from President Bush to President Sarney of Brazil Reference Panama (d) PARTICIPANTS: The President Notetaker: Paul Lebras Stenographer: Pat Battenfield Interpreter: Neil Seidenman President Sarney DATE: May 17, 1989 LOCATION: White House Oval Office TIME: 9:28 a.m. - 9:51 a.m. After an initial exchange of greetings, the President said that his daughter very much enjoyed seeing President Sarney. (U) President Sarney replied that he was honored to hear from the President, and gratified to welcome the President's daughter to Brazil and send the President a message via his daughter. (U) The President stated that his daughter delivered the message faithfully last night. He then indicated that he wanted to talk about Panama for just a minute. The President said that the United States wants to talk to leaders like President Sarney so that any action that comes out of the OAS is not seen as an action that is driven by the United States. (f) The President went on to say that he appreciated Brazil's support for the OAS Foreign Ministers meeting, and that he had talked last night to the President of Colombia. President Barco told him of a meeting of the Foreign Ministers, which the President believed would be at the Colombian Embassy. The President said that if there is anything that President Sarney feels strongly about, he would welcome a telephone call. The President stated that he wanted to conduct U.S. policy after serious consultations with those that the United States respects in this hemisphere. (c) CONF IDENT CONFIDENTIAL Declassify on: OADR CONFIDENTIAL CONFIDENTIAL 2 President Sarney replied that he had received the President's letter, and that he had given it a good deal of thought. He said that he did not know whether the President had received his reply. Sarney stated joint action is needed which will reflect respect for the will of the Panamanian people. (d) The President said that he had not yet seen Sarney's cable, but that he will be sure that the State Department sends it to the White House. He said that the U.S. hoped that the OAS resolution would do the same as happened ten years ago when an OAS resolution hastened the departure of Somoza. The President said that he would like to send a stronger resolution -- one that would encourage Noriega to leave and be replaced by a democratic government. The U.S. would instantly normalize relations and try to help because the U.S. has no animosity against the Panamanian Defense Forces or the people of Panama. (c) President Sarney responded that his position has been to consistently condemn what has happened in Panama, especially recently. He stated that the moral situation compels Brazil to condemn what Noriega is doing. Also, there is a need to ensure compliance and implementation of the agreements concerning Panama. Sarney said that he understands the difficulties, but believes that a solution must be brought about on the basis of friendship among our countries. He has issued instructions to the Brazilian delegation to seek concurrence with other countries to bring about a solution consistent with non-intervention in other states. Sarney stated that he saw the issue in the same light as the President. (d) The President said that he appreciates Sarney's forthright condemnation of the aborting of the electoral process. He stated that the only thing he would like to encourage is a strong OAS resolution because if this election can be stolen, it sends a bad signal for every other country going through the democratic process. The Mexicans have told the United States privately they would consider a 1979-like statement as long as it does not specifically recognize Endara because of the non-intervention concerns that Sarney mentioned. If the OAS gets a strong resolution, the President stated that he believed the pressure from Noriega's neighbors can force him to step aside and democracy would be the winner. (d) President Sarney responded that he will do everything in his power to cooperate with the United States government to attain the kind of resolution the President is talking about. Sarney also said that almost all the countries he has consulted with are not against this objective. Regarding what the President said about Mexico's statement to the United States, Sarney said that this is encouraging because of all the countries that he has consulted with, Mexico has put up the most resistance. Sarney reiterated that he will cooperate with the President, and he is prepared to take any action to bring about a solution. (d) CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL 3 The President said that he appreciated Sarney's understanding. He said that the Mexicans have been recalcitrant, but they did tell the United States privately they would consider a statement such as 1979 if it did not call for recognition of Endara. The President said that is positive and therefore the lowest common denominator will not drive a resolution. (f) President Sarney next stated that he would discuss this conversation with Brazil's Foreign Minister. He also said he will strengthen or reinforce his instructions to the Foreign Minister concerning the Panama issue. With regard to Endara, Sarney stated that this issue was' decided upon by Brazil's tribunal, which poses some reservations. However, Sarney said he did not see anything against a strong statement. (d) The President replied that this would be helpful. He also said that he had gotten Sarney's message on keeping agreements, and assumed that Sarney was referring to the Panama Canal Treaty. The President stated that there is some pressure because of outrage over events in Panama, but he will keep the word of the United States. He went on to say that the United States has certain rights under the treaty, and he cannot permit them to be violated. In terms of Sarney's call to keep agreements, the President wanted to let him know that he has no intention of abrogating the Panama Canal Treaty. (9) President Sarney replied that he appreciated the President stating his position so clearly. He believes this goes a long way toward helping to press for a Latin American approach based on solidarity and firm commitment to defend democratic institutions. In this way, this particular situation will not be a regressive example for other nations. The President said that the door is open if Sarney wants to talk, and the United States will try to be constructive. It is out of respect for Sarney's creative efforts for a transition to democracy that the President was calling. (f) President Sarney stated that he was very grateful for such remarks. He also said that he was honored to have this opportunity to talk with the President. Sarney indicated he always stands ready to cooperate with the President, and to be of help to him in any of these endeavors. Sarney then extended his personal greetings, best wishes, and congratulations to the President for the direction of his Administration. He closed by saying the United States is in good hands. () After an exchange of courtesies, the telephone call was terminated. (U) -- End of Conversation -- CONFIDENTIAL CONFIDENTIAL Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 15a. To: Robert Gates From: David Pacelli 5/19/89 (b)(1) S Memorandum Re: Results of NSC/PCC Meeting (3 pp.) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Date Closed: 11/14/2014 OA/ID Number: CF00301-014 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Presidential Records Act [44 U.S.C. 2204(a)] Freedom of Information Act - 15 U.S.C. 552(b)] P-1 National Security Classified Information [(a)(1) of the PRA] (b)(1) National security classified information [(b)(1) of the FOIA] P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] (b)(2) Release would disclose internal personnel rules and practices of an P-3 Release would violate a Federal statute [(a)(3) of the PRA] agency [(b)(2) of the FOIA] P-4 Release would disclose trade secrets or confidential commercial or (b)(3) Release would violate a Federal statute [(b)(3) of the FOIA] financial information [(a)(4) of the PRA] (b)(4) Release would disclose trade secrets or confidential or financial P-5 Release would disclose confidential advice between the President information [(b)(4) of the FOIA] and his advisors, or between such advisors [a)(5) of the PRA] (b)(6) Release would constitute a clearly unwarranted invasion of P-6 Release would constitute a clearly unwarranted invasion of personal privacy [(b)(6) of the FOIA] personal privacy [(a)(6) of the PRA] (b)(7) Release would disclose information compiled for law enforcement purposes [(b)(7) of the FOIA] C. Closed in accordance with restrictions contained in donor's deed of (b)(8) Release would disclose information concerning the regulation of gift. financial institutions [(b)(8) of the FOIA] (b)(9) Release would disclose geological or geophysical information PRM. Removed as a personal record misfile. Withdrawal/Redaction Sheet (George Bush Library) Document No. Subject/Title of Document Date Restriction Class. and Type 15b. List Participants list [redaction] (1 pp.) 5/19/89 (b)(3) Collection: Record Group: Bush Presidential Records Office: National Security Council Series: Latin American Affairs Directorate Files Subseries: Chronological Files WHORM Cat.: File Location: May 16, 1989-May 30, 1989 [2] Date Closed: 11/14/2014 OA/ID Number: CF00301-014 FOIA/SYS Case #: 2015-0017-S Appeal Case #: Re-review Case #: Appeal Disposition: P-2/P-5 Review Case #: Disposition Date: AR Case #: MR Case #: AR Disposition: MR Disposition: AR Disposition Date: MR Disposition Date: RESTRICTION CODES Freedom of Information Act (FOIA) - [5 U.S.C. 552(b)] Deed of Gift Restrictions (b)(1) National security classified information C(1) Closed by Executive Order 13526, governing access to national (b)(2) Release would disclose internal personnel rules and practices of an security information agency C(2) Closed by statute or by the agency which originated the information (b)(3) Release would violate a Federal statute C(3) Closed in accordance with restrictions contained in donor's deed of (b)(4) Release would disclose trade secrets or confidential or financial gift [formerly listed as only C] information PRM. Removed as a personal record misfile (b)(6) Release would constitute a clearly unwarranted invasion of personal privacy (b)(7) Release would disclose information compiled for law enforcement Presidential Records Act - [44 U.S.C. 2204(a)] purposes (b)(8) Release would disclose information concerning the regulation of P-2 Relating to the appointment to Federal office [(a)(2) of the PRA] financial institutions P-5 Release would disclose confidential advice between the President and (b)(9) Release would disclose geological or geophysical information his advisors, or between such advisors [(a)(5) of the PRA] concerning wells SECRET SECRET Participants List NSC/PCC, May 19, 1989 NSC David Pacelli William Working Deane Hoffmann State Michael Kozak, Acting Assistant Secretary/ARA Ambassador Davis John Wiant, Deputy Assistant Secretary/INR Richard Wyrough, Director of Panamanian Affairs Steven Tomchik, Office of the Undersecretary of Political Affairs Defense Richard Brown, Deputy Assistant Secretary/ISA JCS Col. Gerrold Allen (b)(3) DECLASSIFIED House Guidelines E.O. White SEC 3.4 (b), September 7/16/24 11, 2006 13526, By Me NARA, Date SECRET Declassify On: OADR SECRET CONFIDENTIAL CONFIDENTIAL 3791 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 May 18, 1989 CHRON FILE ACTION MEMORANDUM FOR BRENT SCOWCROFT DAVID A. PACELLI DAP FROM: SUBJECT: The President's Remarks for Cuban Independence Day, May 22, 1989 Attached at Tab A is a draft of remarks for the President to give to a Cuban-American group in the Rose Garden to celebrate Cuban Independence Day. I understand that this event was organized by David Demerest's office. The draft remarks call on Castro to free political prisoners, follow a policy of nonintervention, adopt democratization measures, and allow unrestricted travel. Unless these conditions are met, the President pledges to oppose Cuban reentry into the OAS. I have made several changes to the speech after consultation with State and NSC staff: -- language on unrestricted travel was changed so as not to contravene our embargo policy; -- I have added a challenge to Castro to sharply reduce the Soviet military presence (as you know, omissions sometimes have political significance); -- I have edited the language to distinguish between two consequences of Castro's failure to change his policies--maintenance of our current posture towards Cuba and opposition to Cuban OAS membership; -- I have changed the wording on TV Marti from "we will create" to "we will push forward with our proposal for" TV Marti (to give the President some room should the proposal prove technically unfeasible--or, eventually, politically unfeasible); and -- at the suggestion of the State Department, I have added language praising an imprisoned political prisoner as an "unsung hero." State believes this will "electrify" the Cuban-American community. DAP for Rice for DAP Not available Blackwill, Dyke, and Rodman concur. DECLASSIFIED CONFIDENTIAL PER NSC WAIVER, #2021-02 Declassify on: OADR CONFIDENTIAL By MC NARA, Date 7/16/21 CONFIDENTIAL CONFIDENTIAL 2 RECOMMENDATION: That you sign the memorandum to Chriss Wintson at Tab I forwarding our changes. Approve Disapprove Attachments Tab I - Scowcroft Memo to Winston Tab A - Draft Remarks for the President (with changes) CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL 3791 THE WHITE HOUSE WASHINGTON MEMORANDUM FOR CHRISS WINSTON FROM: BRENT SCOWCROFT SUBJECT: The President's Remarks for Cuban Independence Day May 22, 1989 The NSC Staff concurs with the draft remarks attached at Tab A with changes as noted. Attachment Tab A President's Remarks for Cuban Independence DECLASSIFIED White House Guidelines E.O. 13526, SEC 3.4 (D), September 11, 2006 By MB NARA, Date 11/M/121 CONE IDENTIAL (Smith/Blessey) May 18, 1989 Draft Three CUBA PRESIDENTIAL REMARKS: CUBAN INDEPENDENCE DAY ROOM 450, OEOB MONDAY, MAY 22, 1989 My friends, it is truly a pleasure to be with you to celebrate this wonderful occasion: The 87th anniversary of Cuban independence. Now, I know that the official anniversary was Saturday, not today. Let's get that straight [PAUSE] ... after all, remember Pearl Harbor. But, you know, I would be delighted to be here on any day. For we Americans owe a debt of gratitude to the Cuban people. That debt dates back to 1776, when George Washington's troops were dreadfully short of food and supplies. Some of you may remember how the women of Havana banded together and raised 1.2 million livres for the cause of American freedom. One hundred and twenty-six years later, another people fought bravely for the cause of freedom. For it was on May 20, 1902, after a long and brutal struggle, that the Cuban Republic was born. 2 We gather here to remember that victory. And the fact that freedom knows no boundaries. Perhaps it was the Abraham Lincoln of Cuba, that great patriot Jose Marti [Mar-TEE], who said it best. He remarked, "To beautify life is to give it an object." My friends, our object is human liberty. And a free, united, and democratic Cuba. As President, I am absolutely, unalterably committed to Cuba Libre. And I will never falter in that support. I know that you are with me. And so is America. For we oppose those who mock the rights we treasure: rights of speech, religion, assembly, and economic freedom. And in response, our demand is plain and simple: "Democracy, Mr. Castro -- not some time, not some day, but now." afternoon This morning, I call on Fidel Castro to free all political prisoners. And to conform to accepted international standards regarding human rights. I challenge him to allow unrestricted The United Nationsand other access to organizations monitoring their compliance. And a policy of non-intervention in the internal affairs of other states. A useful first step would ke to accept me proposal for & plebicite in Cuba. On this, Cuban Independence Day, I challenge Castro to take concrete and specific steps to begin democracy's electoral leading to free and fairelections and full democracy. Cuban citizens who want to leave Cuba should be allowed process. And to allow free and unrestricted travel to and from to do so, for This is a right states normally accord to Their citizens. Cuba for all persons a.a. including present citizens and residents.] I challenge Castro to show that Caba IS truly independent by sharply reducing the Sonet military presence- 3 Casts 16 willing to change his policies and This I pledge: Unless these conditions are met basic behavior, we will maintain our present policy towards Wba. I also want it clearly understood that conditions, edemental -)we your oppose Cuba's re-entry to the Organization of American States. And this, too, I promise: Ae (push forward with JULY proposal for will continue Radio Marti. We will TV Marti. We will see that the people of Cuba know the truth -- about their dictator, and about the world. To help break down the monopoly on information that Castro has maintained for 30 years, In short, we want to advance that day when Cuban Independence Day achieves a new and richer meaning: -- Freedom from the evil of tryanny and oppression; -- Freedom from the economic misery wrought by communist misrule; -- The freedom that can liberate lives and lift the human heart -- yes, the freedom of democracy. To achieve that freedom, heroes must lead the way. Well, in a sense they already have, and are. For Cuba can claim many heroes -- those who struggled valiantly almost ninety years ago, and those who struggle today. Heroes, (for example) like Dr. Claudio Benedi, here in this audience, who has condemned -- eloquently, repeatedly -- Castro's Unsung heroes, for example, 1.ke Alfredo Mustelier Nuero, one of me long-time political prisoners who Fidel Castro refuses to release. The last word we have from Ha rana is That he continues a hunger strike and his health is deteriorating. 4 violations of human rights. or another great patriot of the Western Hemisphere -- a hero of our times. I'm referring, of course, to Armando Valladares. He spent 22 years in Castro's prisons. And he wrote a book about that ordeal, and his ultimate release. It's titled Against All Hope. And it describes how he survived beatings, starvation, and unspeakable horror. I'm sure many of you have read this unforgettable tribute. A tribute to the arching human spirit -- to that will to live which helped endure the cruelest of regimes. A tribute, also, to the courage of the Cuban people -- resolute and unafraid. My friends, that courage has helped you endure. And it will one day unite a million free Cuban-Americans with their long- suffering Cuban brothers. For if hope can stay alive in the heart of Armando Valladares, surely we will see Cuba free again. Thank you for coming here, God bless you, God bless America, and Viva Cuba Libre. # # # # NATIONAL SECURITY COUNCIL TIME STAMP EXECUTIVE SECRETARIAT STAFFING DOCUMENT URGENT 89 MAY 18 PH: 55 SYSTEM LOG NUMBER: 3791 ACTION OFFICER: DUE: 4:00 P.M. 18 NAY89 Prepare Memo For Scowcroft/Gates Appropriate Action Prepare Memo For Cicconi Prepare Memo for Hughes Prepare Memo SCOWCROFT to WINSTON w/cc CICCONi CONCURRENCES/COMMENTS* PHONE* to action officer at ext. 3860 FYI FYI FYI Basora Lampley Reiss Beers Leach Rice Blackwill Lewis Rodman Brooks Lowenkron Rostow Cabelly Mahley Salvetti Charles Mandel Snider Coulson McCue Tahir-Kheli Deal Melby Tobey Donley Menan Welch Dyke Miller Working Ebner Miskel Zelikow Grant Needels Haass Paal Hoffamann Pacelli Hutchings Pastorino Jackson Popadiuk LaMagna Porter Kanter Rademaker INFORMATION Hughes Gates (advance) Exec. Sec. Desk Scowcroft (advance) Secretariat DOULEY COMMENTS URGENT Logged By 57 Return to Secretariat Document No. 037293 3791 WHITE HOUSE STAFFING MEMORANDUM DATE: 5/18/89 ACTION/CONCURRENCE/COMMENT DUE BY: 5:00 TODAY SUBJECT: PRESIDENTIAL REMARKS: CUBAN INDEPENDENCE DAY ACTION FYI ACTION FYI VICE PRESIDENT MCCLURE SUNUNU NEWMAN SCOWCROFT PORTER DARMAN STUDDERT BATES UNTERMEYER BREEDEN WINSTON CARD ROGERS CICCONI PINKERTON DEMAREST BOSKIN FITZWATER GRAY HAGIN REMARKS: Please provide your comments/recommendations directly to Chiss Winston's office with an info copy to my office by 5:00 TODAY Thursday, May 18, 1989. Thnak you. RESPONSE: James W, Cicconi Assistant to the President and Deputy to the Chief of Staff Ext. 2702 CONFIDENTIAL CONF IDENTIAL 2867 NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 May 18, 1989 CHRON FILE ACTION MEMORANDUM FOR BRENT SCOWCROFT FROM: DAVID A. PACELLI DAB SUBJECT: Response to Delegate Fauntroy on Haiti District of Columbia Delegate Walter Fauntroy wrote the President a letter on March 3, 1989 entitled, "Haiti: What Must Be Done" (Tab II). The letter accompanied a request for a meeting with the President, which Scheduling turned down. The letter was sent to the NSC by Scheduling in April and it took additional time to get State's draft response. The letter says five Haitian families--followers of Duvalier block economic change and democracy. Fauntroy proceeds to identify them in detail. Fauntroy proposes that the United States take action against these people, including seizing their assets in this country, and that we support Haiti with greater economic aid. Your letter to Fauntroy on the President's behalf makes small changes in the draft response provided by State. It agrees with his assessment that we must overcome the heritage of Duvalierism to make progress toward democracy in Haiti, without getting into the particulars of the individuals Fauntroy named. It notes that the Administration supports the evolution of Haiti toward democracy and has supported a modest assistance program consistent with that goal. Lampley Box and Hoffmann wfor concur. RECOMMENDATION That you sign the letter to Delegate Fauntroy at Tab I. Approve Disapprove Attachments Tab I Scowcroft to Fauntroy Reply Tab II Fauntroy Letter to the President Tab III Draft Response by the State Department CONFIDENTIAL DECLASSIFIED Declassify on: OADR PER NSC WAIVER, #2021-02 -CONFIDENTIAL By MC NARA, Date 7/16/21 THE WHITE HOUSE WASHINGTON Dear Congressman Fauntroy: I am writing on behalf of the President to reply to your letter of March 3 concerning the situation in Haiti and your suggestions as to what the United States Government might do to support democratic reforms in that troubled country. I agree entirely with your assessment that among the key issues confronting us is finding ways to overcome the disruptive legacy of thirty years of bad, and often brutal, government under the Duvaliers and their allies. As you clearly pointed out in your letter, many remain who profited enormously and unjustly, in both the political and economic life of Haiti, from the special privilege granted them by the Duvaliers. We agree that followers of the former dictator pose significant obstacles which must be overcome in order to promote genuine reforms. The most recent evidence of this was the participation of former Duvalier officials in the attempted coup d'etat against the Government of President Avril and the reform process he has set in motion. We are pleased that these reform initiatives have the support of a broad range of responsible and respected Haitian political leaders. The Administration's policy towards Haiti is to continue to pursue political and economic reforms, respect for human rights, and a vigorous effort against narcotics trafficking. Consistent with your statement that support must be extended to those "who are seeking fair and open elections", we have proposed to the Congress a modest assistance program with the Government of Haiti. I know that you have joined in a letter to Secretary Baker essentially endorsing this approach. With your assistance, we shall persist in these endeavors. 2 I am encouraged by the close and cooperative working relationship with the Congress on this issue. I particularly appreciate your continuing interest in Haiti, and the support you have provided in helping bring our policy to fruition. I hope our combined efforts will prove useful in our attempts to assist the Haitian people achieve a more just and open society. Sincerely, Brent Scowcroft The Honorable Walter E. Fauntroy Chairman Congressional Task Force on Haiti House of Representatives Room 2135 Washington, D.C. 20515 To: President George Bush From: Congressman Walter E. Fauntroy Chairman Congressional Task Force on Haiti Date: March 3, 1989 Subject: Haiti: What Must Be Done I. The most important action that the U.S. and other nations with influence in Haiti must take, if they are serious in their belief that democratization and economic reform are in their interests, is to send a clear and unambiguous, indeed, aggressive message to those blocking democracy that their actions will not be countenanced. A. Identification has been made of a number of powerful businessmen who control the commanding heights of the Haitian economy. These powerful forces have benefited from monopolies, corruption, and in at least one case, it is alleged, from the traffic in illicit drugs. These personalities and their associates have been identified as being in the forefront of those financing thuggery and terror to intimidate the Haitian people and the democratic sector. These economic barons have made it clear that they wish at all costs to maintain a strangled economy based on government concessions, franchises, and monopoly. They fear that a freely elected government accountable to the Haitian people would intrude on their privileges and force them to compete in a world economy. Such a change would threaten their short term interests and for this they have and continue to finance an apparatus of terror to block change. One major fear is that Haitians from the diaspora would provide both capital and technology to a developing Haiti and that such an intrusion would put an end to this elite group's domination in a closed economy. B. It is imperative that the U.S. and other nations face up to the fact that these economic barons constitute the brains and wealth behind the unrest and anti-democratic agitation carried out by thugs at their service, elements within the Army and the Ton Ton Macoute apparatus. Therefore, an effective strategy to safeguard 1 democratization and economic reform must include actions to convince these interests to cease and desist. Without such actions the attempt, the second time around will result in another bloodbath which will eliminate the core of Haiti's democrats in the foreseeable future. This would leave Haiti as an open field for instability and destabilization in the Caribbean. C. Specifically, there are five key families which have been identified as major players in blocking change in Haiti. In the recent past these families have thrown their financial support to Namphy and Clovis Desinor. The five families are as follows: -THE BRANDTS WITH INTERESTS IN EDIBLE OIL, POULTRY FINANCED WITH A $15 MILLION LOAN FROM THE WORLD BANK'S INTERNATIONAL FINANCE CORPORATION (IFC), BANKING THROUGH THE BANK D'L'UNION HAITIENNE, AGRICULTURAL PLANTATIONS IN THE SOUTH OF HAITI, AND ,IT IS ALLEGED BY SOME CONNECTIONS WITH DRUG TRAFFICKERS. -THE MEWS FAMILY WITH MONOPOLY SUGAR PRODUCTION, THE MANUFACTURE OF SHOES, PLASTICS, IMPORT OF SUGAR GIVING IT ALMOST TOTAL CONTROL OVER THE SUGAR INDUSTRY OF HAITI. -THE ACCRA FAMILY WITH THE MONOPOLY ON THE PRODUCTION OF INTERNALLY SOLD TEXTILE PRODUCTS FOR THE 500,000 PLUS UNIFORMS FOR SCHOOL CHILDREN, LARGE CONTRACTS FOR THE SUPPLY OF UNIFORMS AND FOOD FOR THE ARMY, AND VARIOUS AGRIBUSINESS ACTIVITIES. -THE BIGIOS WITH THE MONOPOLY ON STEEL AND CONSTRUCTION MATERIALS, A SHARE IN THE EDIBLE OIL MARKET AND JEWELRY. THE STEEL PLANT CONTROLLED BY THIS FAMILY WHEN OPERATED AT FULL CAPACITY WOULD CONSUME 50% OF ALL THE ELECTRICAL POWER AVAILABLE IN PORT-AU-PRINCE. -THE BEHRMANN FAMILY WITH CONCESSIONS TO IMPORT AUTOMOBILES AND TRUCKS. 2 IT SHOULD BE NOTED THAT MANY OF THESE SAME FAMILIES AND OR LESSER ECONOMIC ACTORS ASSOCIATED WITH THEM DOMINATE THE ASSEMBLY INDUSTRY SUB- SECTOR. REPRESENTATIVE OF THIS GROUP IS JEAN EDOUARD BAKER AND THE D'ADESKY FAMILY. WITH A FEW EXCEPTIONS THIS SECTOR ON WHICH THE U.S. GOVERNMENT RELIED FOR MODERNIZATION DESERTED THAT VERY PROCESS IN THE LAST EIGHTEEN MONTHS WORKING HARD AT APOLOGIZING FOR THE NAMPHY DICTATOR. It should also be noted that there are a number of courageous members of the private sector who have stood up for democracy and free markets and who have in varying degrees suffered for that patriotism. Among these are to be found: Andre Apaid, Ralph Perry, the Duvall family, Raymond Lafontant of ADIH Josseline Fethiere and Marie Michele Ray of the National Bank of Paris and FHAF funded by the Inter-American Foundation. These people deserve the full support of the United States. D. The five families that have been identified above and are working to block democracy are a formidable force in Haiti. Not only do they control sizeable shares of the Haitian economy, but they have also used this control to establish a network throughout the country. Their reach extends to voodoo priests, the secret societies, and military commanders in the countryside where over 80% of the Haitian people live. One illustrative example of this is the network of coffee speculators (middlemen who purchase coffee from the small growers) beholden to the Brandt family. The speculators constitute the moneylenders who make loans to small growers and military personnel in the rural areas. The estimated interest rate is 18% per month or 216% annually. This form of financial control easily translates into political power and an army of terror. Most importantly, this financial network gives accèss to the Chief of Section, a body of 555 appointed officials who are the arbiters of life in the rural sections of Haiti. The rural section is the most immediate element of governance in Haiti. It should be noted that under the March 1987 Constitution, these officials will be elected, offering the possibility that they will be held accountable to the population they are supposed to serve. This comparative 3 strategic advantage in the countryside forms the basis for the current Duvalierist strategy of fomenting unrest and terror in the countryside. For example, just last week, Macoute elements wearing the red armbands denoting Ogun, the voodoo God of War, attacked a school house in Labadie in the Artibonite valley. This repeat of an attack made in the Namphy summer of 1988 is a clear message of terror. It also signals that other incidents are coming that will replicate the intimidations designed to reduce participation in the electoral process envisaged in the electoral decree issued on February 24, 1989 by the Avril government. This decree which complied with the recommendation of the recently held electoral forum and the March 1987 Constitution calls for the designation of members to form the independent electoral council from constituent groups as mandated by Article 289 of the Constitution. A translation of this decree is attached. Such a positive development is anathema to the five families and their allies as it could reduce their influence on the process and outcome of the elections at both the local and the national levels. E. It should be mentioned that there are two other sources of threat to the implementation of a democratic process in Haiti. One of these auxiliary threats emanates from the Dominican Republic and that government's toleration of Macoute elements residing there. It is suspected based upon past patterns and practices of the Dominican authorities that policy makers are likely to continue with initiatives that would relegate Haiti to its present status of underdevelopment on the short sighted thesis that Haiti's misfortune accrues to the benefit of the Dominican Republic. The second threat, which is complementary to the danger posed by the activities of the five families cited above and their allies issues from the Macoutes at their service. At the time of the removal of Jean Claude Duvalier a list was compiled of Macoute personalities that required attention. That same list is for the most part operative and the people named should be monitored. 4 F. There are clear indications that these five families and their allies are considering a number of political options to keep the Duvalierist political economy intact, one of which is to create the conditions in which the Presidency can be handed over to former Duvalierist Minister of Foreign Affairs and Cults, Jean Robert Estimé. Another option is that of former Ambassador Fritz Cineas, who presently resides in the Washington Metropolitan area. G. Clearly this present time period is crucial. If democracy is to have a chance in Haiti, the U.S. and other nations must act to prevent a repeat of the tragic and vicious terror which culminated in the disgrace of the November 29, 1987, massacre of Haitian voters. II. It is, therefore, recommended that the U.S. immediately take the following steps: A. Signal the five families that we are aware of their activities antithetical to U.S. interests and advise them to cease and desist. This signal should be given through appropriate and credible channels. It is estimated that it would take a period of ten days to see a reduction in terrorist incidents and fifteen days for an almost total shut down of the terrorist apparatus. B. If the signal is not complied with in this period steps should be taken to seize the assets of these families in the U.S. It should be noted that language contained in the 1987 authorization, the Democracy for Haiti Act passed in the Fall of 1986 could be read. as giving the President the authority to do this under the International Emergency Economic Powers Act. Specifically, in the authorization ,"the President shall exercise the authorities granted by Section 203 of the International Emergency Economic Powers Act (50 U.S.C. app. 1702) to assist the government of Haiti in its efforts to recover through legal proceedings, assets which the Government of Haiti alleges were stolen by former President for Life Jean Claude Duvalier and other individuals associated with the Duvalier regime." 5 Additionally, if the families are resistant all U.S. visas of family members should be canceled and their names should be put on the watch list. C. Clifford Brandt should be targeted regarding credible allegations of narcotics trafficking. D. It must be taken into account that these families have allies within the U.S. apparatus and it can be expected that they will seek to mobilize these assets to dilute and defeat any measures that might be considered. E. Affirmatively, the U.S. and other nations must move to provide the democratic sector, those organizations and personalities, who are seeking fair and open elections under the Constitution financial support and security. It must be recognized that the anti-democratic forces are well financed and enjoy the protection of thugs. In a war, and democrats in Haiti are the object of a war against them, one cannot and should not be left naked by those who profess to encourage them. III. It is estimated that an authorization of $15 million (not counting security) would be necessary to assist the democratic and electoral process in Haiti during a one year process leading to the installation of a democratically elected president, national legislature, and local government. Eight to ten million dollars would be required for technical assistance and materials to carry out elections and to train election workers. Another three to five million dollars would be required to assist in the development of the necessary democratic infrastructure and associational groups, political parties, a free press, labor unions, private voluntary organizations, and private sector groups. While it is possible that other donor nations might be prepared to assume some of these costs, the experience in 1987 suggests that at least eighty percent of the resources will have to come from the United States of America. It is impossible at this time to estimate the security costs that would be entailed in carrying out the electoral process. An estimate would depend upon the degree to which those fueling the climate of terror are restrained. 6 What is clear is that unless the security issue is addressed expenditures on the items cited above will be wasted as they were in 1987. 7 List of Important Macoutes Franck Romain-Located in the Dominican Republic Theo Achille-Located in the Dominican Republic Roger Lafontant-Located in the Dominican Republic Claude Raymond Jean Robert Estimé-Now in Haiti Paul Vericain Jean Marie Chanoine Clovis Desinor Alix Cineas Fritz Cineas Labbé Denis Elois Maitre Mrs. Max Adolphe Abel Jérome Astril Benjamin Luckner Cambronne Lionel Woolley Jean Valmé Edner Day Andre Simon Rony Gilot Aderbal Lhérisson Saint-Ange Bontemps Zacharie Delva Jan Kouri Alphonse Lahens Jean Théagene Ulrick St. Louis 7 ORIGINAL AND 1 COPY TO: S/S . S: 2867 ADVANCE COPIES TO: S NATIONAL SECURITY COUNCIL APR 26 1989 D WASHINGTON, D.C. 20506 P April 26, 1989 S/S 2 S/S - I SUPV. J PENDING 8909331 MEMORANDUM FOR MR. J. STAPLETON ROY '89 APR-26 11:05 PM Executive Secretary Department of State SUBJECT: Letter from Congressman Fauntroy Attached at Tab A is a letter to the President from Congressman Walter Fauntroy. The NSC requests that the State Department provide a draft response by close of business on April 28, 1989. for G. MoDouley Hughes Executive Secretary Attachment Tab A Letter from Congressman Fauntroy State Department Draft Reply Dear Mr. Fauntroy: Thank you for your letter of March 3 concerning the situation in Haiti and your suggestions as to what the United States Government might do to support democratic reforms in that troubled country. I agree entirely with your assessment that among the key issues confronting us is finding ways to overcome the disruptive legacy of thirty years of bad, and often brutal, government under the Duvaliers and their allies. As you clearly pointed out in your letter, many remain who profited enormously and unjustly, in both the political and economic life of Haiti, from the special privilege granted them by the Duvaliers. We agree that they pose significant obstacles which must be overcome in order to promote genuine reforms in Haiti. The most recent evidence of this was the participation of former Duvalier officials in the attempted coup d'etat against the Government of LTG Prosper Avril and the reform process he has set in motion. (We are pleased that these The Honorable Walter E. Fauntroy, Chairman, Congressional Task Force on Haiti, House of Representatives. - 2 - reform initiatives have the support of a broad range of responsible and respected Haitian political leaders.) My Administration's policy towards Haiti is to continue to pursue political and economic reforms, respect for human rights, and a vigorous effort against narcotics trafficking. Consistent with your statement that support must be extended to those "who are seeking fair and open elections", we have proposed to the Congress a modest assistance program with the Government of Haiti. I know that you have joined in a letter to Secretary Baker essentially endorsing this approach. With your assistance, we shall persist in these endeavors. I am encouraged by the close and cooperative working relationship with the Congress on this issue. I particularly appreciate your continuing interest in Haiti, and the support you have provided in helping bring our policy to fruition. I hope our combined efforts will prove useful in our attempts to assist the Haitian people achieve a more just and open society. 8909331 United States Department of State Washington, D.C. 20520 May 6, 1989 MEMORANDUM FOR BRENT SCOWCROFT THE WHITE HOUSE Subject: Draft Reply to Letter to the President from Congressman Walter Fauntroy The President has received a letter from Congressman Walter Fauntroy, Chairman of the Congressional Caucus on Haiti, regarding suggested USG actions in Haiti. Attached is a draft reply to Congressman Fauntroy (Tab A). Also attached is a copy of Congressman Fauntroy's letter to the President (Tab B). J. Stapleten Stapleton Roy Ray Executive Secretary Attachments: as stated