THE ADAPTABLE
U.S. INTERVENTION
MACHINE IN
VENEZUELA
by
Eva Golinger
publicidad@mci.gov.ve
November 2004
THE BACKGROUND
There was a bloody coup d'etat on April
11, 2002 in Venezuela. Similar to the overthrow
of the Allende government in Chile
nearly thirty years prior, an unlikely bond
between labor unions, business associations
and the elite military command had been
formed with a common goal: to remove
President Hugo Chávez Frías from his elected
office. In a stark contrast to Chilean history,
the coup in Venezuela failed and two days
later, President Chávez was reinstated. Yet the
details surrounding the events of those brief
moments remained murky and confusing and
tall tales of human rights abuses, authoritarian-
type actions and peaceful protests by a falsified
majority overshadowed the true facts.
What really happened during those three
days that changed Venezuelan history forever?
A coup d'etat led by a joint force of corrupt
labor leaders, corporate interests, media
moguls and high military command really did
try to overthrow President Chávez. The private
media in Venezuela, which is owned by a
corporate elite, played a key role in manipulating
information and news about the developing
events, misleading Venezuelans and
international followers into believing that the
Chávez government had open fired on opposition
demonstrators, therefore justifying the
coup. Pedro Carmona, then president of
Fedecámaras, Venezuela's chamber of commerce,
assumed the position of "interim president"
of the nation and quickly dissolved all
of Venezuela's core democratic institutions. A
select crowed of 395 representatives from the
Venezuelan elite stood by at the Presidential
Palace and endorsed Carmona's decree, legitimizing
his "dictatorship" on April 12,
2002.(1)
In the United States, the Bush
Administration expressed its support for the
Carmona government and refused to recognize
a military-corporate coup had occurred.
Instead, the U.S. blamed the violence and
instability on the Chávez government and
claimed President Chávez had resigned from
his elected office.(2) Behind the scenes, high
level U.S. State Department officials in
Caracas, such as Otto Reich, Elliot Abrams
and Ambassador Charles Shapiro met several
times with Pedro Carmona and other coup
leaders, before, during and after the events of
April 11th.(3) The U.S. stood practically
alone in its recognition of Carmona as a legitimate
head of state. The Organization of
American States, CARICOM and nations of
the European Union, with the exception of
Spain, all issued statements or comments condemning
the coup and refusing to acknowledge
Carmona as President of Venezuela.
On April 13, 2002, when President Chávez
was returned to power by popular uprising
and support from within the military barracks,
the U.S. was forced to publicly retract the
unconditional support it had given to the coup
leaders. Yet the headstrong Bush
Administration continued to blame Chávez
for the preceding events and merely claimed
that his return as President was a "second
opportunity" to try and correct his policies
and make good with the U.S., i.e. succumb to
U.S. power.(4)
President Hugo Chávez was elected by
approximately 60% of the vote in 1998,
defeating Venezuela's traditional two parties,
Acción Democrática (AD) and COPEI, by a
landslide. He appealed to a cross section of
Venezuelan society in that first election, primarily
because he offered an alternative to the
corrupt AD and COPEI parties that had ruled
the nation for 40 years and had run the economy
into the ground by the late 1990s. But
Chávez's immediate implementation of his
campaign promises, including a restructuring
of the State-owned oil company PDVSA, and
a redrafting of Venezuela's young
Constitution, proved too radical and abrupt
for many Venezuelans accustomed to life
under AD and COPEI, where promises were
abandoned and structural change was spoken
of but never implemented.
Despite shock from some sectors at the
swiftness of the Chávez Administration's
actions, more than 70% of the electorate participated
in drafting and ratifying a new
Constitution in 1999 that would authorize
sweeping changes in Venezuelan society. As
a result of new Constitutional terms, presidential
elections were held again in 1999 and
Chávez won with a similar 60% margin. With
the authority of the 1999 Constitution behind
him, Chávez was able to initiate a series of
structural changes within PDVSA that would
enable a more equal distribution of the company's
profits, and in turn, provide income for
social programs intended to decrease poverty
and ensure social services for Venezuela's
vast low and no income population.
During the period of 1998-2000, Chávez
encountered an indifferent U.S. policy
towards Venezuela. It wasn't until George W.
Bush arrived at the White House in 2000 that
relations between Venezuela and the U.S. took
a turn for the worse.
The Chávez
Administration policies did not sit well with
the Bush Administration. The idea of a government
in charge of one of the most important
oil industries in the world that liaised
closely and openly with Fidel Castro was a
difficult pill to swallow for a Republican
Administration that had again tightened the
noose around the Cuban economy with the
40-year old goal of ousting Castro.
Furthermore, Chávez's revitalization of the
Organization of Petroleum Exporting
Countries ("OPEC"), an entity the U.S. would
have preferred muted, and his visits to fellow
oil producing countries, such as Libya and
Iraq, rubbed the Bush Administration the
wrong way. Not to mention the Venezuelan
government's focus on policies to reduce
poverty and promote a participatory democracy,
ideas repulsed by diehard market economists.
Add in a very disgruntled and wealthy
Venezuelan business elite with friends in high
places in the U.S. government and corporate
world, and a clear dislike for the Chávez government
was clinched.
The overt statements and declarations
made by U.S. Government officials indicating
a tendency to break relations with the Chávez
Administration began in early 2001. After
President Chávez expressed his disagreement
and outrage to the bombings in Afghanistan
post-9/11, relations between the Bush and
Chavez Administrations quickly deteriorated.
Chávez was not playing by the "you are either
with us or against us" rules and his country
was too important to leave in the hands of
such a disobedient actor.
THE INVESTIGATION:
A FACT-FINDING MISSION
IN THE US ARCHIVES
Utilizing the Freedom of Information Act
in the U.S., my colleague Jeremy Bigwood
and I submitted numerous requests to various
agencies and entities in the U.S. Government
regarding different issues pertaining to
Venezuela. The Freedom of Information Act
(FOIA) is a body of U.S. law passed after the
end of the Nixon administration that enables
journalists and others to access and declassify
secret U.S. government documents.
Information requested through the FOIA is
first analyzed by the government agency possessing
the relevant documentation, which
may release or withhold it in entirety, or a
combination thereof.
There are many different entities within the
U.S. government and in order to find out how
deeply involved the U.S. has been in
Venezuela, it was necessary to file hundreds
of requests with agencies ranging from the
Department of State, to the Department of
Defense, Department of the Army, U.S.
SOUTHCOM, Department of Agriculture,
National Endowment for Democracy, US
Agency for International Development and
others.
The investigation, which was initiated in
2003, continues to the present time and most
likely will extend for decades to come.
Generally, the U.S. Government takes a long
time to respond to FOIA requests and typically
engages in delay tactics and censoring
intended to prevent information from reaching
the public at large. Often, documents or information
withheld or unlawfully delayed can be
appealed, but the appeals process can continue
for an indeterminable period, therefore
hampering critical information from reaching
public scrutiny.
FOIA investigations generally occur years
or decades after the U.S. intervention has
occurred, such as the case of Chile, often
when it is too late to act in a preventative or
precautionary manner. This investigation,
however, is occurring in "real time" and therefore
has the privileged opportunity of effectuating
change in U.S. policy on Venezuela. To
date, the results of the investigation have
already impacted U.S.-Venezuela relations
and have also open the eyes of millions of
Venezuelans that were unaware of the extent
of U.S. meddling in their nation. The details
of what the investigation has uncovered up to
the present moment follow.
I must issue a disclaimer, however, because
the investigation is not yet near completion.
Due to the timeliness and importance of the
information, I believe it is critical to conduct
immediate analyses and make the documents
available to the public domain as obtained.
But it must be clear, that as more documents
are acquired, more facts about the U.S. role in
the events of the past few years in Venezuela
are revealed and could alter the present understanding
of this investigation. Also, many of
the documents have been heavily censored
and appeals have been submitted when appropriate.
The appeals process will delay the
release of information for a longer, unpredictable
period. Therefore, I withhold from
drawing any conclusions at this point regarding
the extent of U.S. intervention in
Venezuela.
THE INTERVENTION
Present U.S. intervention in Venezuela has
been implemented in three stages, each adapting
to the circumstances presented by the failure
of the previous attempt to garner any success.
The U.S. strategy in Venezuela has followed
a textbook outline of intervention in
Latin America. The tactics used in Venezuela
appear to be a metamorphosed version of
those previously applied in Chile (1970s),
Nicaragua (1980s) and Haiti (1990s), which
all resulted in the ouster of democratically
elected presidents, either through coup d'etats
(Chile and Haiti) or heavily influenced electoral
processes (Nicaragua).
A BRIEF NOTE ON THE CHILE PARALLEL
The past few years have shared common
histories with Chile during the late 1960s and
early 1970s. Distant cousins of the coup and
strikes that plagued Chile have also beleaguered
Venezuela, yet the latter was able to
resist and overcome the attempts of the rightwing
opposition movement financed and
politically backed by the U.S. government.
The former, unfortunately, was forced to succumb
to a violent takeover that resulted in the
assassination of a democratically elected and
popularly support president, Salvador Allende
and instituted one of the most brutal dictatorships
in Latin American history. The bloodied
hands of the U.S. government were stamped
all over the 1973 coup d'etat in Chile, and
later, declassified documents attained by the
National Security Archives revealed the intricate
plots Henry Kissinger and his cohorts had
enacted to crush the growth of socialism in the
region.
In Chile, the U.S. employed tactics that
have subsequently proven successful time and
time again. Before the coup, the U.S. had succeeded
in funneling hundreds of thousands of
dollars to labor unions, business associations
and social organizations willing to band
together to oppose Allende.
The U.S. attempted
to prevent Allende's election in 1970 by
strengthening and supporting opposition parties
and candidates, but the overwhelming
popularity of the socialist leader left the U.S.
government with little choice but to go the
violent route. Still, after Allende's election,
the U.S. instigated acts of economic sabotage
through massive strikes led by its financed
counterparts and it attempted to isolate the
Allende government from the international
community. The U.S. also applied a strategy,
later known as "Chileanization", which
involved organizing internal right wing forces
to destabilize the elected government. This
concept ensured that as opposition forces
incited violent confrontations with the government,
international scandals and reactions
would form over "Allende Crackdowns", the
nation would spiral into civil disorder and
instability and the government would be
labeled a "human rights violator" or international
pariah. It wasn't until all these efforts
had failed three years later that the coup plan
proceeded forward.
The tactics used in Chile were preserved
for future use by the U.S. government. The
embarrassment of some members of Congress
over the U.S. role in the overthrow of a democratically
elected president and its unconditional
support for a brutal dictator who went
on to commit human rights atrocities for more
than a decade merely affected the tone of
future interventions, but not the substance. In
Venezuela, the U.S. applied many of the same
tactics it had used in Chile the formation of
a movement bringing together labor unions,
business associations, political parties and
social organizations, the economic sabotage
and the strikes. And of course, the bloody
coup. But the failure of this strategy to take
root in Venezuela led the U.S. government to
alter its tactics, to merge together strategies it
had successfully applied in other Latin
American nations and to modernize its
methodology.
It seems almost surprising that in the year
2002, the U.S. government would conceive of
instigating a coup d'etat to remove a democratically
elected leader. Yet a quick glance at
the U.S. administration at the time of the coup
in Venezuela and particularly those overseeing
Latin American policy provides a plausible
answer. Many of the same figures present
during the coup in Chile or later during the
armed conflict and intervention in Nicaragua
and other Central American and Caribbean
nations are today those setting policy in the
Bush administration. Individuals such as Otto
Reich, Roger Noriega, Charles Shapiro,
William Brownfield, Luigi Enaudi, John
Negroponte, Elliot Abrams, and others, all
made their bones on Latin America in the
1970s and 1980s. Clearly, there are no lessons
learned for these fellows. Even after the
failed coup in Venezuela in 2002, the U.S.
government instigated the overthrow of Jean
Betrand Aristide, the elected president of
Haiti, in early 2004, this time successfully.
U.S. intervention strategy in Venezuela has
adapted to its circumstances. Quickly picking
itself up after the failure of the Chilean intervention
model in Venezuela, the U.S. moved
on to more modern tactics.
THE NICARAGUA MODEL
During the 1980s, the U.S. government
was heavily involved in Nicaragua. More than
$1 billion(5) was invested into removing the
Sandinistas from power, first through armed
struggle and later through electoral intervention.
The National Endowment for
Democracy, the U.S. Agency for International
Development and the Central Intelligence
Agency shared terrain in that small Central
American nation and these entities applied a
series of methodologies that had been successful
in prior interventions in Chile, the
Philippines and Panama, to name a few.
The U.S. started a dirty war in the late
1970s in Nicaragua against the Sandinistas
government and decided to make that tiny
nation the "test case" of its new strategic operations.
Ronald Reagan's administration creat-
ed the "contras", a fifteen thousand-strong
armed counterrevolutionary force that brutalized
and terrorized Nicaraguan citizens at the
behest of the U.S. government. Alleging fears
that "communism" would "spread throughout
the region", the Reagan administration justified
the widespread human rights abuses and
atrocities committed at the hands of its CIAtrained
counterrevolutionaries. However, after
several years of armed combat that resulted in
strengthening, rather than weakening, the
Sandinista government, the U.S. Government
had become so desperate that it had to sell
arms to Iran illegally in order to support its
billion-dollar conflict in Nicaragua. Seeing its
own failure in Nicaragua, officials in the
Reagan Administration proposed a change in
U.S. policy a move towards a "democratic"
solution rather than an armed conflict.
Coming out of the 1970s, the U.S.
Congress was hesitant to finance covert operations
in Latin America after the harsh revelations
of the U.S. role in the overthrow of
Allende in Chile were made public through
Congressional investigation.(6)
The Congress
had imposed substantial restrictions on CIA
funding and support of private groups and
organizations in other nations, therefore hampering
the capacity of the U.S. government to
covertly build networks that supported U.S.
interests abroad. The Iran-Contra scandal
made financing of such groups even more difficult
and it became obvious that a new
approach was necessary.
THE NATIONAL ENDOWMENT
FOR DEMOCRACY
In the late 1970s, the American Political
Foundation (APF), a coalition of labor, business,
political and academic leaders, formed
with the objective of seeking new methods of
achieving U.S. foreign policy goals abroad
despite the Congressional restrictions in
place. The APF, funded by Congress and composed
of ultra-conservative think tanks such
as the Center for Strategic and International
Studies and the American Enterprise Institute
together with representatives from the
National Security Council (NSC) and the
USIA, the propaganda office of the U.S.
Government, proposed the creation of an
institution funded by Congress to provide
financial and political support to groups and
organizations working in U.S. interests
abroad. The institution would focus on "promoting
democracy" abroad through financial
support intended to foster the "infrastructure
of democracy" that would enable a free press,
unions, political parties, universities and
social organizations to function in the interests
of U.S. foreign policy.
In 1983, resulting from APF recommendations,
the National Endowment for
Democracy ("NED") was established by
Congressional legislation, the "National
Endowment for Democracy Act" (P.L. 98-
164), and Congressional funding was authorized
to ensure its success. At the time of the
NED's creation, the APF had also recommended
the formation of "core grantees" to
act as funnels for Congressional funds to
reach political parties and partisan groups in
other nations. The core grantees, which
included the Center for International Private
Enterprise (CIPE), the National Democratic
Institute (NDI), the International Republican
Institute (IRI) and the Free Trade Union
Institute, connected to the AFL-CIO and later
denominated the American Center for
International Labor Solidarity (ACILS), were
all connected through an interlocking board of
directors that even shared influences within
the NED and the US Congress.(7)
The NED was created to serve as the perfect
conduit for U.S. government funds to provide
international political aid that would support
its interests abroad and influence foreign
and domestic policy in nations of strategic
importance. Established during the Cold War,
the NED's objectives reflected a neoconservative
agenda that prioritized its global struggle
against communism over democratic notions
of sovereignty and self-determination.
Hence,
the NED's premiere in Nicaragua provided a
major dose of U.S. intervention on a political
and electoral level and its technique was perfected
over the course of nearly a decade.
In Nicaragua, the CIA had originally been
the principal conduit for financing the anti-
Sandinista movement (the Contras), but after
their failure to unseat the Sandinistas during
the 1984 elections, the NED was employed to
ensure success in the 1989-90 ballot. In fact,
during the 1984 elections, the U.S. was so
sure of their defeat that they advocated for
widespread voter abstention on the opposition
side in order to discredit the elections, which,
despite U.S. power and influence, still failed.
Therefore, the second time around the U.S.
decided to take a thoroughly proactive role in
the electoral process. Through the formation
and crafting of an opposition movement comprised
of social organizations, political parties
and NED affiliates, the U.S. government was
able to foment and control the outcome of the
Nicaraguan elections. The U.S. pushed for the
unification of the various political parties and
social organizations that opposed the
Sandinistas, many of which were far right and
shared conservative agendas with the Reagan-
Bush administration. In fact, the U.S. made
financing through the NED to these organizations
contingent upon their formation of a unified
group, the Coordinadora Democrática
Nicaragüense ("CDN"), capable of winning
the 1989-90 elections. The CDN was comprised
of four conservative political parties,
two trade union groupings affiliated with the
AFL-CIO, and a private business organization,
COSEP, that had close links to influential
U.S. corporations and figures in the business
community.
Closer towards the elections, the
NED blackmailed the fourteen opposition parties
in Nicaragua into forming one party,
UNO, that would endorse the U.S.-chosen
candidate, Violeta Chamorro, for the presidency.
The U.S. could not afford another loss in
Nicaragua against the Sandinistas and this
time around, the effort was a "no holds
barred" full-fledged electoral intervention to
ensure the U.S.-selected candidate would
assume the presidency. The CIA had been
financing Nicaragua's main newspaper, La
Prensa, during the Sandinista-contra war, and
passed on the baton in large part to the NED
and its international affiliates during the late
1980s. Control of media was a major tool in
the propaganda war intended to not only win
over supporters internally in Nicaragua, but
also to filter news and information to the
international press with a guaranteed anti-
Sandinista and pro-U.S. spin. The Venezuelan
government, then headed by Carlos Andrés
Pérez (in his second term), played a major
role in the funneling of funds and support
from the U.S. government to the CDN, UNO
and La Prensa.
Carlos Andrés Pérez ("CAP") had developed
close ties to the Chamorro family while
in exile in Costa Rica during the Pérez
Jiménez dictatorship in Venezuela. He additionally
had ties to other influential
Nicaraguans that he had developed during his
first presidential term from 1976 to 1980.
CAP was eager to offer Venezuela's support
for the U.S. efforts to oust the Sandinista government
through the strengthening of an anti-
Sandinista civil opposition. Beginning in
1989, the CIA rerouted a minimum of
$200,000 monthly through Venezuelan private
foundations destined to fund La Prensa
and campaign materials for the UNO. CAP
maintained close contact with President Bush
during the electoral process in Nicaragua and
even appointed his Secretary of the
Presidency, Beatríz Rángel, as his personal
representative in his contacts with Bush.
According to one source, Rángel was
observed carrying a suitcase "stuffed with
secret funds from Washington and Miami to
Caracas" destined for the Nicaraguan opposition's
campaign.(8)
Venezuela's largest union, the
Confederación de Trabajadores Venezolanos
("CTV") worked in connection with the NED
and the AFL-CIO to establish ties with workers
and unions in Nicaragua, with the goal of
incorporating them into the opposition movement.(9)
CAP also recommended the use of
the U.S. polling firm, Penn and Schoen
Associates, to conduct a polling program in
Nicaragua as part of the electoral intervention
agenda. Penn and Schoen had done polling for
CAP's presidential campaign together with
the Venezuelan firm DOXA and had also been
used successfully as part of U.S. electoral
intervention in Panamá. Penn and Schoen
later became the polling firm of choice for
these types of interventions and have subsequently
been used in the former Yugoslavia
during the elections that ousted Milosovic
from power and most recently, in Venezuela,
during the recall referendum against President
Chávez on August 15, 2004. In fact, in
Venezuela, Penn and Schoen came under
international scrutiny for allegedly producing
fraudulent exit poll results conducted with
Venezuelan NED-grantee, Súmate, that were
intended to discredit the official results of the
referendum.
The Venezuela connection with the NED
and CIA intervention in Nicaragua in the late
80s evidences the strong bond that was
formed between those entities and politicians
involved in the actions of that period. Such
relationships have clearly been integral in the
recent interventions the U.S. government has
pursued in Venezuela during the Chávez era.
CAP particularly has played an interesting
role in the three different interventions the
U.S. has engaged in ultimately in Venezuela
and has served as a liaison between old-school
officials and other influential individuals in
the U.S., as well as a facilitator of funds to
those who led the coup against Chávez and as
an international propagandist spreading harsh
critiques of the Chávez administration.
In Nicaragua, the U.S. utilized a variety of
tools and methodologies to remove the
Sandinistas from power. First armed conflict
was exploited, then a skillfully crafted electoral
intervention plan that involved the formation
of a capable opposition movement, the
selection and molding of an opposition candidate,
the unification of diverse opposition parties,
the buying of media to win the propaganda
war(10), the financing of the opposition's
electoral campaign and the use of international
networks to covertly funnel additional
funds to the opposition and media in
Nicaragua and ensure regional support for the
U.S. selected candidate.
The U.S. intervention
scheme also involved the use of U.S.
selected polling firms to influence opinions on
the electoral process and the creation of a
"neutral" Nicaraguan non-profit entity dedicated
to "electoral education" during the
campaign.
Vía Cívica, as it was denominated, was
created at the behest of the NED to function as
a conduit for funds to finance the electoral
process directly. Since Nicaraguan law prohibited
the direct financing of political parties
and campaigns, as does U.S. law, the NED
had to seek alternative routes to channel its
funds. NED's "core grantees" were used to
finance the opposition parties, as were the
pathways provided by the CAP administration
in Venezuela, but the creation of Vía Cívica
offered an overt and direct channel. As the
elections neared in late 1989, the U.S.
Government actually trapped the Nicaraguan
government into permitting the financing of
the opposition's campaign to the tune of $9
million, despite the prohibitions in place by
law.(11) Vía Cívica, an alleged "non-partisan
civil society" organization, was additionally
utilized to influence the electoral process in
favor of the opposition by preparing and distributing
electoral material and conducting
"electoral education" workshops and conferences
that clearly showed bias towards the
opposition.
The major U.S. investment and intervention
in Nicaragua was successful. In 1990,
Violeta Chamorro was declared the winner of
the elections and the Sandinistas were officially
removed from power. As a result of the
layers and networks the U.S. had built to
cover its influential role in the electoral
process, the elections were widely viewed as
"transparent and democratic" and were
accepted internationally. The U.S., satisfied
with the outcome of its efforts, proceeded to
expand and implement its new "democratic
intervention" model in other nations.
U.S. AGENCY FOR INTERNATIONAL
DEVELOPMENT
One of the other entities that existed prior
to the Nicaragua intervention and that was
also utilized to enable financing of U.S. interests
abroad is the United States Agency for
International Development (USAID), an
international funding entity established by the
U.S. Congress in 1961. USAID was originally
intended to aid humanitarian development
around the world but also, similar to the NED,
had large portions of its funds diverted to support
foreign political movements aligned with
U.S. interests. Though USAID was created to
separate military aid from humanitarian and
development aid, it merely became an additional
fund for the CIA to dip into for covert
interventions. USAID's annual budget is
much larger than the NED's, but the funds still
originate from the U.S. Congress. USAID is
also overseen and directed by the Department
of State, which exercises "make or break"
authority over its actions.
A NOTE ON USAID
One of the first misuses of USAID funds
was during the early 1960s in Brazil. The
CIA was heavily involved in attempts to swart
João Goulart from succeeding in the Brazilian
presidency because he was viewed as "leftistleaning"
and supported "social and economic
reforms" that in the eyes of the CIA had
"communism" written all over them. The
CIA and USAID spent approximately $20
million to support hundreds of anti-Goulart
candidates for gubernatorial elections in 1962.
USAID was also used to invest heavily in the
Brazilian labor movement. The funds were filtered
through the international branch of the
AFL-CIO, the then American Institute for
Free Labor Development (AIFLD), now
known as the American Center for
International Labor Solidarity (ACILS), and
were controlled on the ground by the CIA. In
1964, President Goulart was overthrown by a
CIA-backed coup that resulted in a brutal USsponsored
dictatorship extending approximately
20 years.(12)
In the 1980s, as part of the move towards
"democratic intervention" models, the
Department of State established the USAID
Office of Democratic Initiatives, with the goal
of supporting and "strengthening democratic
institutions." From 1984 to 1987, USAID utilized
the Office to filter more than $25 million
into electoral processes in Latin America.
Although the NED later assumed similar
operations, USAID has continued to use the
Office, now known as the Office of Transition
Initiatives ("OTI"), to intervene in nations
involved in crises that "threaten democracy".
At the same time, USAID and the NED overlap
in funding initiatives for the International
Republican Institute and the National
Democratic Institute, both core NED grantees.
In most instances, the USAID and the NED
funds provide financial assistance for electoral
processes.
VENEZUELA
In the case of Venezuela, both the NED and
USAID have played a major role in the ongoing
political crisis. In fact, Venezuela's turmoil
has been created in large part by the
work of these entities and their overseers.
Similar to its role in Chile, Nicaragua, Haiti,
Panamá and the Philippines, amongst other
nations, the U.S. has taken it upon itself to
influence the future of Venezuelan politics
and society.
In Venezuela, the U.S. has
applied its successful model of "democratic
intervention", which has involved the filtering
of funds into opposition groups and political
parties and the essential political training that
enables its counterparts to successfully obtain
their objective. However, despite adapting to
new realities in Venezuela and an unexpectedly
strong populace that supports its government,
the U.S. line of attack has been staved
off each time it has been launched.
Thus far,
the three stages of intervention: the Coup, the
Strike and the Referendum, have been unsuccessful,
but the tactical and methodological
undermining of the Chávez Administration
has evolved and adapted each time to its new
setting. It is without doubt that a fourth intervention
will occur before President Chávez
completes his term in 2006.
Within each separate stage, a similar
methodology has been utilized that involves
several time tested key strategies intended to
justify the final result; removing Chávez from
power. These tactics, which have been utilized
previously in Chile and Nicaragua, for example,
include:
Isolating Chávez from the International
Community
?Exploiting the tensions between government,
political parties and civil society
Exploiting the problems faced by the
nation to place blame on the Chávez
government
Nurturing the opposition to Chávez to
build a solid anti-Chávez movement
Financing and politically encouraging
and enabling the opposition to Chávez
Conducting a media campaign to discredit
Chávez's image and empower the
opposition(13)
Imposing a war psychosis on the greater
population through mass media overplaying
conflict scenarios(14)
Charging the Chávez government with
human rights abuses and denouncing
such alleged abuses in the international
community without providing real evidence
to support claims(15)
Attempting to associate the Chávez government
with supporting terrorist
groups and networks(16)
Discrediting and destroying the image of
President Chávez
Threatening the Chávez Administration
with potential "hostile" treatment from
the U.S. Government.
All of the above tactics have been used by
the U.S. government in prior interventions in
Latin America and worldwide. In Chile, as
explained previously, an opposition movement
that brought together unlikely allies
amongst labor and business and military was
nurtured and financed for years before
Allende's overthrow. Nicaragua saw a decade
long U.S. imposed conflict that attempted to
create a "pariah" image of the Sandinistas,
financed a war to induce their removal from
power and built a unified opposition movement
that, with hundreds of millions of dollars
from the U.S. government and limitless political
support, was able to achieve its goal via
elections.
THREE STAGES OF INTERVENTION
I. THE COUP
Months before the April 11, 2002 coup, the
U.S. government had put into action a skillfully
devised plan to aid the anti-Chávez movement
in its objectives. An opposition to
Chávez had been loosely formed between
unlikely allies that included Venezuela's
largest labor union, the Confederación de
Trabajadores Venezolanos (CTV), the chamber
of commerce FEDECAMARAS and leaders
from the traditional political parties,
Acción Democrática, COPEI, Movimiento al
Socialismo and others. Despite their differences,
these entities shared a common disagreement
with the Chávez administration's
policies based on their own loss of political
and economic power that had resulted from
the change of government. This opposition,
including the CTV, was primarily comprised
of individuals and organizations stemming
from Venezuela's elite, or as commonly
referred to in Venezuela, the "oligarchy".
Although tension and animosity was stirring
amongst Venezuelan elites soon after
President Chávez won his second term under
the newly ratified Constitution in 1999, it
wasn't until 2001 that the opposition coalition
began forming and making its voice heard.
History shows that this wasn't the first time
this alliance between the CTV, Fedecámaras
and the traditional political parties had been
formed. In the late 1980s, during Carlos
Andrés Pérez's generous collaboration with
the U.S. government, these same entities
came together to form the National
Democratic Foundation, which was used to
funnel NED monies from the U.S. to
Nicaragua. So once again, labor, business and
political parties were unified to promote U.S.
interests in Latin America.
The NED had been present in Venezuela,
though minimally, since the late 1980s when
they began financing the CTV. But from 2000
to 2001, the NED's budget in Venezuela
quadrupled and funding began flowing in to
large and small organizations that all shared
one common characteristic: a public aversion
to President Chávez. In 2001-2002, the NED
gave out approximately $850,000 to "promote
democracy" in Venezuela. Recipients of the
money included several Venezuelan organizations
that were awarded direct grants from the
NED with no intermediaries and numerous
other organizations that were given funding
through the four NED core grantees, IRI,
NDI, CIPE and ACILS. Some of the entities
directly funded by NED in 2001-2002 included
the Asamblea de Educación (Education
Assembly), Fundación Momento de la Gente
(People's Moment Foundation), which
received a whopping $250,500, Asociación
Civil Comprensión de Venezuela (Venezuelan
Civil Association for Understanding) and the
Asociación Civil Consorcio Justicia (Justice
Consortium). During that same period, the
International Republican Institute received
$339,998 for its work with political parties
such as Primero Justicia, AD, COPEI and
Proyecto Venezuela, all opposition parties, as
did the National Democratic Institute, which
received a total of $250,500 for its work with
the same political parties as the IRI in addition
to its collaborations with the Fundación
Momento de la Gente.
The ACILS was awarded
more than $150,000 for its work with the
CTV in the months before the coup.
In the years 2000, 1999 and prior, the primary
recipients of NED funds in Venezuela
were the ACILS for its work with the CTV,
CIPE for its work with counterpart Centro de
Divulgación del Conocimiento Económico
("CEDICE" Center for the Dissemination of
Economic Information) and the IRI for its
ongoing training and shaping of political parties
in the nation. Direct NED grantees in
Venezuela during those years included groups
such as Centro al Servicio de la Acción
Popular ("CESAP" Center for the Service of
Public Action), Programa para el Desarrollo
Legislativo ("PRODEL" Program for
Legislative Development), Fundación
Momento de la Gente and Sinergia, an organization
dedicated to strengthening other social
organizations aligned with the opposition.
All
of these entities have leanings towards the
opposition, some more than others. Even so,
the NED role in Venezuela was relatively
minor prior to 2001, when the Bush administration
increased spending on organizations
capable of forming a solid opposition movement
to Chávez.
On December 10, 2001, the first "general
strike" was called by the loose coalition of the
CTV, Fedecámaras, private media, NEDfunded
social organizations and opposition
political parties with the objective of opposing
the Chávez government's proposal of a set of
49 laws that would implement many of the
new rights represented in the 1999
Constitution. Prior to the strike, high-level
officials of the U.S. government, including
Colin Powell, George Tenet and Roger
Noriega, had made statements indicating a
possible break in relations with the Chávez
administration, basing such attitudes on
Chávez's overt opposition to the bombing of
Afghanistan in October 2001. In November
2001, the U.S. government called its ambassador
to Venezuela, Donna Hrinak to consultation
in Washington, generally an indicator of a
change in relations.
In December 2001,
Charles Shapiro was sent to Caracas as the
new U.S. Ambassador to Venezuela.
Shapiro's history with the State Department
clearly provided evidence as to the tone the
U.S. government now chose to set with
Venezuela. Shapiro had worked in the U.S.
Embassy in Chile during the coup against
Allende, had later served as Ambassador to El
Salvador during the tumultuous 80s and from
1999 to 2001 held the capacity of Director of
the Bureau of Cuban Affairs office.
The December 10th opposition-led strike
paralyzed the nation for one day and set the
stage for the months to come. The opposition
organized multiple protests and acts of civil
disobedience and a faction of senior military
officers began to "defect" and publicly
declare a state of rebellion. The private media
upped its tone of aggression towards the government
and overtly gave 100% coverage to
the opposition, rarely presenting balanced
news accounts.
In March 2002, the
International Republic Institute was given a
$300,000 grant from the NED to "strengthen
political parties" in Venezuela. IRI had hand
selected Primero Justicia as its prime counterpart
in Venezuela and since 1999 had been
crafting and forming this young political party
into becoming one of the most vocally
opposed to the Chávez government. In fact,
Primero Justicia had originally formed as a
non-profit social organization and was converted
into a right-wing political party about
the same time that IRI began receiving big
NED grants to engage in party strengthening
in Venezuela. Taking advantage of the lack of
leadership and popularity of the traditional
parties in Venezuela, Primero Justicia had successfully
landed itself key political positions,
including National Assembly seats and several
municipal mayor offices in the wealthier
sectors of Caracas.
At the same time as the NED was pumping
up its funds to key members of the opposition
coalition, the U.S. Embassy in Caracas was
sending signs up to Washington that a change
in government was soon likely and the man to
fill the president's shoes was Pedro Carmona,
president of Fedecámaras, Venezuela's chamber
of commerce. In a December 2001 cable
from the Embassy in Caracas to the CIA,
DIA, National Security Council, and other
U.S. Embassies in Bogota, Quito, La Paz,
Lima, Mexico, Buenos Aires, Brasilia and the
U.S. Interests Section in Cuba, Ambassador
Shapiro referred to Pedro Carmona as "statesman-
like" and "the right man for the right
time in Venezuela."(17) In the months that
followed, Carmona and fellow CTV leader
Carlos Ortega took several trips to
Washington accompanied by other prominent
opposition leaders and NED grantees.(18) By
the end of February 2002, Fedecámaras and
the CTV, along with opposition-aligned political
parties and social organizations, were
calling for massive marches in the streets of
Caracas.
On April 10, 2002, a NED sponsored conference
to "promote democracy" in Venezuela
had been planned by grantee Consorcio
Justicia. One of the headline speakers programmed
for the conference was Pedro
Carmona, president of Fedecámaras, and candidate
select of the U.S. government. But the
conference, which was financed by Consorcio
Justicia's $84,000 NED grant, never took
place due to the strikes and protests occurring
throughout Caracas that day.(19) Evidencing
an increasingly tense situation, the private
media channels aired a high-level General,
Nestor Gonzalez Gonzalez, declaring rebel-
lion and publicly calling for President Chávez
to "step down". Later, it was revealed that
General Gonzalez Gonzalez had pre-fabricated
that media moment in order to prevent
Chávez from attending an Organization of
American States ("OAS") Assembly Meeting
in Costa Rica, so that the President would
remain in the country and the coup plan could
be activated. General Gonzalez Gonzalez succeeded
in his efforts and on April 11, 2002,
CTV, Fedecámaras and the NED-supported
opposition parties held one of the largest rallies
and marches Venezuela had ever seen.
About midday on April 11, the opposition
march unlawfully altered its authorized route
and millions began storming towards the presidential
palace, Miraflores. A pro-Chávez
rally occurring in front of Miraflores became
alerted to the opposition's movements and the
Presidential Guard was called out to ensure
the two sides, now riled up, would not clash.
Before the opposition marchers even reached
the side of Miraflores where the pro-Chávez
supporters were gathered, shots began ringing
out from atop buildings surrounding the
palace and the first to fall were in the pro-
Chávez crowd. Soon, innocent victims from
both concentrations were hit and before it was
clear as to what was happening on the ground,
images were broadcast on the private television
channels with a voiceover blaming the
Chávez supporters for the violence and
declaring the resulting deaths and injuries the
fault of President Chávez. Utilizing the
manipulated images as justification, the military
officers who had already declared rebellion,
together with opposition leaders,
stormed Miraflores and attempted to force
President Chávez's resignation.
As a result of President Chávez's defiance,
he was kidnapped and imprisoned in a nearby
military base. The palace was taken over by
opposition leaders and the state-owned television
channel, which had broadcast a substantially
different account of events than the private
media, was shut down by force. Soon
after, Pedro Carmona, the Fedecámaras chief,
was sworn in as "interim president" and in a
sweeping first act, he issued a decree dissolving
all of Venezuela's democratic institutions.
The reading of the "Carmona Decree", as it
was later referred to, was broadcast by the private
media and endorsed by more than 395
Venezuelans present in the palace.
In the
meantime, pro-Chávez legislators, such as
Tarek William Saab, and other supporters,
were brutally attacked and detained by the
Caracas police force, under the control of
opposition leader and mayor Alfredo Peña.
The IRI had worked closely with Peña during
2001 to "shape his image" and the NED-funded
Liderazgo y Visión organization had
received a $42,207 grant to work with the
Caracas police force, several members of
which were later charged with the homicides
of pro-Chávez supporters killed during the
events of April 11, 2002.(20)
Several accounts indicated that in the
course of events on April 11th, multinational
media mogul and close Bush family friend
Gustavo Cisneros hosted Carmona, CTV head
Carlos Ortega and other opposition leaders
and media owners at his Venevisión television
headquarters for briefings and meetings
throughout the day. Also, several phone calls
and visits were made between Otto Reich,
Elliot Abrams, Ambassador Shapiro and
Pedro Carmona, et al, throughout the day. All
of these contacts were verified later, but
excused as merely "normal communications"
during a time of heightened risk.
One of Ambassador Shapiro's first cables
up to Washington after the intense events of
the day began, "Televised scenes of joy have
marked the return of Petroleos de Venezuela
(PDVSA) employees to their La Campiña
headquarters building?PDVSA executives
underline that the company should return to
normal operations by early next week.
Shipments are expected to resume today.
PDVSA spokesperson stated publicly that no
oil will be sent to Cubas."(21)
Evidently, the
least of the U.S. government's concerns was
the harsh disruption of constitutional order
instigated by a coup d'etat led by its benefactors.
The primary preoccupation of the U.S.
government appeared to be its guaranteed oil
flow. Venezuela is the fourth largest exporter
of oil in the world and the closest major oil
supplier to the United States. Venezuela also
owns eight oil refineries in the U.S. and the
Citgo gas chain. Based on Ambassador
Shapiro's reports of jubilance in the streets of
Caracas and the "statesman-like" Carmona
now in control of this strategically important
country, President Bush's spokesman Ari
Fleisher publicly announced the U.S. government's
support for the "Carmona
Administration" and its condemnation of "Ex-
President" Chávez for inciting the violence
that forced him to "resign." The U.S. was one
of the only countries in the world to rush to
judgment on the muddled events of April 11th
and to openly laud and recognize Pedro
Carmona as a legitimate president.
Considering that officials of the U.S.
Government had been prepping Mr. Carmona
for this moment for months explained the
immediate level of confidence they had in
him.
The events of the following 48-hours drastically
altered the old-school coup plan that
had at first appeared successful. Millions of
Chávez supporters filled the streets on April
13th demanding his return to office. At the
same time, President Chávez was being held
captive in another military base close to
Maracay, Turiamo, where allegedly a plane
was set to take him outside of the nation. The
President Guard, along with other factions of
the military that had remained loyal to
Chávez, swiftly forced Carmona and his advisors
into detention and returned the palace
grounds to the Chávez cabinet members, who
then initiated the rescue of the constitutional
president, Hugo Chávez.
Chavez's return to power in the early
morning hours of April 14th came too late to
stop the headlines and editorials in the New
York Times, Chicago Tribune and other international
press which all praised the
Venezuelan president's undemocratic ouster
in the same tone as the Bush Administration.
The Venezuelan papers though, had become
remarkably silent. After multiple outbursts of
joy and elation for Carmona's takeover and
Chávez's forceful removal, the media was
silent on April 13th and 14th, imposing a
blackout on information and news about
developing events. Ambassador Shapiro's
next cable up to Washington carried the title,
"Triumphant Return of Chávez" and referred
to the Carmona decree as an "ill-fated declaration."
As calm and normalcy were established in
Venezuela in the following days, the U.S.
government was forced to issue a statement
recognizing the legitimacy of the Chávez government.
But that did not stop the continued
efforts to oust Chávez through other means.
In
April 2002, shortly after the failed coup, the
U.S. Department of State issued a grant of $1
million in "special Venezuela funds" to the
NED. The NED proceeded to distribute these
extra funds to the very same groups that had
just played key roles in the coup against
President Chávez. Asamblea de Educación,
whose president Leonardo Carvajal had been
named Education Minister by Carmona, was
given a new grant of $57,000. Fundación
Momento de la Gente, whose director
Mercedes de Freitas has tried her best to
explain to the NED that a coup never took
place, was awarded $64,000. Asociación
Civil Liderazgo y Visión, at the time directed
by Oscar Garcia Mendoza, who not only published
two congratulatory declarations to the
Carmona government in the national newspapers
on April 12th, but also signed a civil society
decree recognizing the legitimacy of
Carmona as president, received $42,207.
CEDICE, through NED core grantee CIPE,
was awarded $116,525, despite the fact that its
Director, Rocio Guijarro, was one of the first
signers and endorsers of the "ill-fated"
Carmona Decree. And the International
Republican Institute, which had issued a
laudatory statement in favor of the coup and
Carmona's takeover on April 12, was given
$116,000 to continue its work with Primero
Justicia, despite the fact that several of the
parties' leaders had signed the Carmona
Decree and one had even been named
Minister of Finances under Carmona. The
ACILS was given an additional $116,525 to
finance the CTV, despite the union's visible
participation in the coup.
The failure of the coup resonated uncomfortably
with the U.S. government. The $1
million special grant from the State
Department for NED projects in Venezuela
clearly was not going to cover future efforts at
regime change in Venezuela. Therefore, just a
few months after the coup, the State
Department ordered the placement of a
USAID Office of Transition Initiatives
("OTI") in Venezuela.
The concept of the OTI was established by
USAID in 1994 "to respond to countries experiencing
a significant and sometimes rapid
political transition, which may or may not be
accompanied by a social and/or economic crisis."
The OTI "assesses, designs and implements
programs that have characteristics of
being fast, flexible, innovative, tangible, targeted,
catalytic and overtly political, focusing
on the root causes of the crisis."(22) OTIs
have been used previously in Kosovo, Haiti,
Indonesia, Peru, Guatemala, the Philippines
and Colombia, amongst other nations. USAID
generally engages its OTI to establish on the
ground relationships with political organizations,
media and NGOs and to provide necessary
funding and training to obtain desired
results. OTIs often use contractors to provide
additional support and administration of
funds. The contractor sets up a parallel office,
hires staff, establishes communications systems
and selects and monitors grantees.
According to USAID, contractors are "critical
to the success of OTI programs because they
are expected to overcome the significant challenges
posed by "war torn" or otherwise
unstable countries in which OTI operates."(23)
In Venezuela, the OTI set up shop in the
U.S. Embassy in Caracas in June 2002. From
the beginning, the OTI program has been
closely coordinated with the U.S. Embassy
and in fact, the OTI program director reports
directly to the U.S. Ambassador. The OTI's
initial budget in 2002 was $2,197,066 - more
than double that of the NED's for just half a
year. Soon after its founding in Venezuela, the
OTI awarded Development Alternatives, Inc.,
a private U.S. consulting company, with a
$10,061,062 contract to establish and monitor
a grant fund and program in "direct response
to increasing political polarization in
Venezuela."
II. THE STRIKE
Development Alternatives, Inc. ("DAI")
quickly moved to establish its office in the
swanky El Rosal sector of Caracas, right
down the road from the International
Republican Institute's Venezuela headquarters.
DAI also promptly complied with its
contractual obligations and announced the
creation of the Venezuela Construction of
Confidence Initiative or Venezuela: Iniciativa
para la Construcción de Confianza ("VICC").
DAI claimed its purpose, along with the OTI,
was to step in "to assist Venezuelans in fostering
political conditions that would preclude
violent conflict and systemic breakdown."
(24)
Yet both DAI along with the NED chose to
fund many of those very same groups that had
openly participated in and even led the coup
against President Chávez just a few months
prior. One of the first few grants DAI distributed
in Venezuela, under its VICC program,
was for the purpose of "Promoting social dialogue
and citizen formation" using mass
media. The project involved the creation of
television and radio commercials to promote
"democratic and modern values, rupturing
with the patterns of paternalism and populism."
(25)
The project also assured the collaboration
of Fedecámaras President Carlos
Fernandez. After the failed April coup,
Carmona had escaped from his home arrest
and fled the country, seeking and obtaining
political asylum in neighboring Colombia.
Fernandez was left holding the reigns of the
nation's most powerful business association,
and he continued Carmona's efforts to seek
premature removal of President Chávez from
office.
The particular timing of this DAI project
focused on radio and television commercials
was key. On December 2, 2002, Fedecámaras,
the CTV and the opposition parties, now
known as the Coordinadora Democrática
(Democratic Coordinator), launched a national
"general strike" intended to destabilize
Venezuela's economy and force President
Chávez to resign. In support of the opposition's
objectives, the private media symbolically
joined the strike by suspending all regular
programming and commercials and donating
one hundred percent of air space to the
opposition. The Coordinadora Democrática,
with the help of Venezuela's top public relations
firms, produced some of the most highly
crafted anti-Chávez commercials Venezuelans
had ever seen. These commercials, broadcast
often ten at a time in between coverage of
opposition marches, speeches and interviews,
contained varying messages on Chávez's failures,
alleged human rights abuses and on the
overall political crisis and poor state of the
nation. Some of the commercials exploited
images of children singing and stamping red
colored handprints, symbolizing blood, on
walls, with messages about the "future of the
nation", the "safety of children" and the "need
for a new Venezuela". The DAI radio and television
commercial project in collaboration
with Carlos Fernandez began on December 9,
2002, just 7 days after the strike and the propaganda
war had begun.
After the failure of the coup in April and
the installation of the OTI in June and later the
initiation of the DAI Venezuela initiative in
August, the Coordindora Democrática ("CD")
emerged. Strange timing, familiar name. Born
in the likes of the Coordinadora Democrática
Nicaragüense, the Venezuelan CD was composed
of Fedecámaras, the CTV, numerous
civil society organizations and about ten different
political parties, many of which were
ongoing NED recipients. Instead of reflecting
on the incidents of April 11-14 that had paralyzed
the nation and altered Venezuela's
future, the CD immediately began working on
the next phase. Although the Organization of
America States had sent a delegation to help
"negotiate" a solution, led by Secretary
General Cesar Gaviria, the opposition was set
on just one way out of the crisis: Chávez's
removal from the Presidency.
In October 2002, dissident military officers,
many of whom had played key roles in
the coup, declared a state of rebellion and
claimed a plaza in the wealthy eastern section
of Caracas, declaring it a "liberated zone."
The CD and the private media, which publicly
supported the military rebellion, utilized the
growing chaos as a platform to call for a
"national strike" in early December. On the
second day of the strike, Secretary of State
Colin Powell met with interim coup president
Pedro Carmona in Bogotá, Colombia, who
according to Colombian papers, had met frequently
with the U.S. Ambassador in that
nation, Ann Patterson.(26) Considering that
Carmona was still in contact with his
Fedecámaras counterpart and that the business
association was the principal instigator and
promoter of the strike, the meeting between
the U.S. Foreign Minister and an exiled coup
leader playing an ongoing role in destabilizing
a democratic nation seemed out of place. But,
apparently, such behavior was the norm for
the U.S. government. In fact, Pedro Carmona
had made frequent, uninhibited trips to the
United States right after the coup in April and
it wasn't until international pressure augmented
that the State Department revoked his
tourist visa.(27)
The CD-led strike lasted 64 days, into
February 2003. The economic damage
exceeded billions of dollars. The strike, which
in many areas was more of a lockout, since
business owners shut down companies therefore
forcing employees to not work, had
focused on the oil industry, Venezuela's lifeline
and principal source of income. A faction
of workers in PDVSA, primarily high management
employees led by Juan Fernandez,
formed an entity denominated "Gente de
Petroleo" that became a part of the CD. The
high level managers and other workers in
PDVSA who joined the strike, not only violated
their own contracts, but also made it
impossible for supplemental workers to
access codes and authorized areas in order to
run the refineries and other industry operations.
A little known but strategically important
venture between a U.S. company with
CIA ties, Science Applications International
Corporation ("SAIC"), and PDVSA, called
INTESA, played a key role in crippling
Venezuela's oil industry.
INTESA, the Information and Technology
enterprise that was formed to run all electronic
operations at PDVSA and to update many
of the older, analog systems to high tech, not
only promptly joined the strike, but also intentionally
sabotaged essential equipment and
networks necessary to run the industry. From
remote locations, INTESA employees altered
access codes and programming, making it
impossible for remaining PDVSA workers to
run computers, machines and refinery equipment.
As a result, Venezuela's oil production
was brought to a halt, and the losses were devastating.
Not only were common Venezuelans
denied gas and oil, but also Venezuela's contracts
with international partners were severely
threatened. Venezuela had to purchase
petroleum from other nations in order to minimally
cover its contractual obligations. Lines
for gasoline in some parts of Venezuela were
more than five miles long. As the strike continued
through the end of December, many
taxi drivers and car owners spent Christmas
Eve staked out in their cars on line, waiting
for a ration of gasoline.
Millions of citizens
with no electric appliances were forced to
cook with wood fires, even in the middle of
Caracas, throughout the 64-day strike.
INTESA's majority shareholder, SAIC,
which owned 60% of the company to
PDVSA's 40%, is a major contractor for the
U.S. government. With former chiefs of staff,
ex-CIA agents, and high-level government
employees comprising its Board of Directors,
SAIC is closely linked to the U.S. government,
and not just through contracts.
Furthermore, cables sent from the US
Embassy during the negotiations between
PDVSA and SAIC regarding the formation of
INTESA stated that the joint venture was of
"critical importance" to the United States.
PDVSA's President, Ali Rodriguez, tried to
amicably resolve the situation with INTESA
during the strike by informing the company of
its contractual obligations requiring it to continue
its provision of services, despite exterior
occurrences. Once INTESA's management
refused to comply with PDVSA, Rodriguez
requested they turn over access codes to
equipment so that PDVSA employees could
operate the machinery and get the industry off
the ground. This exchange went on for several
weeks. INTESA continued to refuse cooperation
with PDVSA and eventually, PDVSA
employees had to enter INTESA headquarters
and seize operating equipment in order to
return Venezuela's oil industry to a functional
state.
At the same time, the White House had
called for "early elections" in Venezuela in
order to end the political crisis. The U.S. government,
which had tacitly supported the coup
just nine months prior, now again supported
an unconstitutional solution in Venezuela.
The
Venezuelan Constitution has no provision for
calling "early elections" when political crises
arise. Nevertheless, on December 13, 2002,
the White House issued a statement declaring,
"The United States is convinced that the only
peaceful and politically viable path to moving
out of the crisis is through the holding of early
elections."(28) On that same day, Richard
Boucher, spokesperson for the State
Department made a revealing comment in a
daily press briefing, stating, "?an early election,
we think, is the kind of solution that's
needed. And I guess you could say that's our
objective?"(29) Clearly, the U.S. had an
objective in mind: undermine the Venezuelan
Constitution by calling for unconstitutional
elections in order to push Chávez out of office
under the guise of a democratic electoral
process. After all, who could deny that elections
are democratic.
During that same period, the Department
of Defense was sending bogus intelligence
reports to Washington in an attempt to paint a
pariah image of President Chávez, therefore
justifying any actions taken against him. One
December 2002 cable falsely claimed that
Chávez had "ordered the destruction of television
stations Globovisión, Televen, Canal Dos
and possibly other media outlets. These
attacks are scheduled to take place on the
evening of 12 December." Such allegations
were entirely false. President Chávez had
never ordered such attacks, nor were these stations
ever destroyed. In fact, those very same
television outlets were broadcasting 24-hour a
day, uncensored anti-Chávez messages that in
many cases were violent and aggressive and
the State had taken no action to inhibit freedom
of expression. But those receiving the
information up in Washington did not know
that the report was false. The same report discussed
"Cuban troops and Revolutionary
Armed Forces of Colombia guerrillas in
Venezuela to support Chávez", clearly intending
to link the Venezuelan leader to
Colombian terrorists, opening the door to
international intervention.(30)
In a strange coincidence of time, place and
facts, a new entity was born in Venezuela. As
SAIC was pushed out of PDVSA, losing its
grip on the most important oil industry in the
Western hemisphere, Súmate, a technologically
advanced, elections-focused non-profit run
by opposition-aligned wealthy Venezuelans
was established.(31) Súmate's premiere came
at the tail end of the strike, which had failed in
its objective of ousting Chávez, but had succeeded
in making Venezuelans' lives miserable
through economic devastation.
The
opposition was heeding the "early elections"
calls of the U.S., but the government rightfully
refused to permit such an unconstitutional
gesture. Súmate offered an alternative to a
desperate opposition movement and an eager
U.S. government: a referendum.
Venezuela's 1999 Constitution includes a
provision in Article 72 to solicit a recall referendum
on any public official's mandate after
the halfway point of the term has been met.
The referendum must be solicited by 20% of
the electorate and then a greater number of
voters that elected the official must vote to
recall, and those recall votes must have a
majority over those voting to keep the official
in office. It is a complex process.
Unfortunately, Súmate, riding the high of its
clever proposal, forgot to read the content of
Article 72 and in early February 2003, began
a signature drive to petition for a referendum.
Claiming they had collected millions of
signatures in support of a recall referendum
on President Chávez's mandate, Súmate
demanded the government immediately convene
an election. Súmate's demands fell short
on the ears of the Venezuelan government,
since the halfway point of President Chávez's
term had not yet been met, but another government
heard them loud and clear.
The U.S.
government awarded Súmate for their brave
and bold actions handsomely. Both the NED
and USAID granted Súmate funds to continue
their fight for the referendum.(32) Súmate, in
the likes of Vía Cívica in Nicaragua, was held
out to be a neutral entity devoted to electoral
education, but Súmate's own website clearly
stated the organization's objective was to
"promote a recall referendum against
President Chávez."(33)
Furthermore,
Súmate's Vice-President and Treasurer, Maria
Corina Machado, had signed the infamous
"Carmona Decree" during the coup, evidencing
a clear anti-Chávez bias and undemocratic
tendencies. And Súmate's President,
Alejandro Plaz, was the Director of the
Andean Office of McKinsey & Company, a
consulting firm notoriously linked to the CIA.
III. THE REFERENDUM
For fiscal year 2003, USAID's OTI
requested $5,074,000 for its Venezuela operations.
NED gave out more than $1 million to
its Venezuela grantees and counterparts, many
of which were the very same organizations
that had just spearhead the illegal 64-day
strike that devastated Venezuela's economy.
DAI also continued to dish out grants to projects
falling within its VICC program. After
the failure of the strike, it became clear that
the opposition needed to consolidate and
focus on a "real" solution, an electoral solution
that would appear legitimate in the eyes
of the world. The Constitution opened the
doors to the possibility of the recall referendum
and in May 2003, after more than nine
months of brokering by the OAS, the opposition
agreed to seek a "peaceful and constitutional"
solution to the crisis. Since early elections
were unconstitutional, the referendum
would be the only possible way of prematurely
removing President Chávez from office.
Súmate immediately spearheaded a campaign
to force the government to accept the
signatures it had gathered back in February
2003.
The private media and international
press, encouraged by the U.S. government,
supported this demand. Yet Venezuela's
National Electoral Council (CNE), an
autonomous governmental body, pronounced
that it would not accept signatures gathered in
clear violation of referendum requirements.
The CNE then released a clear set of rules and
guidelines that would regulate the referendum
process. A date was set in late November for a
petition drive to be held in support of a recall
referendum. If the required 20% of voters'
signatures, approximately 2.4 million, were
obtained, then a recall referendum on
President Chávez's mandate would be held.
Súmate promptly launched a massive
media and propaganda campaign in support of
the petition drive, referred to as the
"Reafirmazo". Utilizing NED and USAID
funding, Súmate mass-produced anti-Chávez
and pro-referendum materials which were distributed
nationwide.
The organization also
produced little blue cards that affirmed a voter
had signed the petition for a recall referendum.
The cards were distributed at petition
drive tables and voters were told to turn them
in to employers, or else face termination. In
fall 2003, the OTI requested an additional
$6,345,000 for use in Venezuela during 2004.
USAID also gave the International
Republican Institute and the National
Democratic Institute more than $2 million for
"strengthening political parties" and "promoting
electoral processes" in Venezuela during
2003-4. NDI's grant specifically mentioned
collaborations with Súmate.
Right around the time of the "Reafirmazo",
the U.S. launched another attack against the
Chávez government, this time claiming
Venezuela was harboring terrorist training
camps and was collaborating with the
Colombian FARC and ELN, both groups on
the U.S. list of international terrorist organizations.
An October article in U.S. News and
World Reports by Linda Robinson, entitled
"Terror Close to Home", claimed that Al
Qaeda, FARC and ELN terrorists had training
camps scattered throughout Venezuela.
These
allegations were based on comments by an
"anonymous U.S. official" and were never
substantiated. Around the same time, the
Department of Defense circulated an
"Intelligence Assessment" alleging Chávez
had supplied $1 million to the FARC and ELN
in Colombia and was building armed guerrilla
groups to defend his "revolution". The report
cited as its intelligence sources, El Universal,
El Nacional and Globovisión television station
in Venezuela, all staunchly anti-Chávez
media. No other sources were provided in the
report to substantiate the claim.(34)
Despite these international pressures, the
signature collection period went smoothly, but
the CNE later determined only 1.9 million
signatures valid, while another nearly 1 million
were set aside and questioned for fraud.
The opposition reacted to the news with violence.
In February 2004, newly formed
extremist factions in the Coordinadora
Democrática launched the "Guarimba", a plan
allegedly formed by Cuban-Venezuelan
Robert Alonso. The "Guarimba" called for
right-wing forces to engage in widespread
civil disobedience and violence in the streets
of Caracas and other metropolitan areas, provoking
repressive reactions from State forces
that would then justify cries of human rights
violations and lack of constitutional order.
The "Guarimba" lasted from February 27 to
March 1, 2004, and during that period, numerous
Venezuelan citizens were injured and
arrested for violations of law. The oppositioncontrolled
media in Venezuela quickly broadcast
to the world a prepared version of events
that cited the government as the "repressor"
and portrayed claims of those arrested during
that period for breaking the law as "victims of
torture and unlawful arrest." The "Guarimba"
starkly resembled the "Chileanization" strategy
applied in Chile and Nicaragua, using similar
tactics and provoking identical results.
As a result of the violence and instability
again caused by the opposition, the
Venezuelan government, agreed to allow
those signatures that had appeared fraudulent
to be "reaffirmed" by the signors over a fourday
period regulated by the CNE.
As such, the
opposition was provided with a second opportunity
to legitimately obtain the necessary 2.4
million signatures needed to hold the recall
referendum. The signature repair period,
"reparo", as it was known, was held at the end
of May 2004. The Carter Center and the OAS
provided international observation.
By about 100,000 signatures, the opposition
obtained the necessary 2.4 million and
the referendum date was set for August 15,
2004. About five days after the announcement
confirming the referendum, the opposition
released an alternative plan for a transitional
post-Chávez government. Entitled "Plan
Consensus", the project appeared as the first
attempt by the opposition to offer
Venezuelans anything beyond a strict "get
Chávez out of office" position. The opposition
had been highly criticized internationally for
having no concrete plans, no viable candidates
to oppose Chávez and no platform on
which to campaign.
The "Plan Consensus"
appeared as the magic solution. But Plan
Consensus' polished offerings were not born
independently from the opposition. They were
in fact the result of a NED grant to CIPECEDICE
in 2003, combined with USAID
funding that had gone through DAI to several
opposition groups, including Liderazgo y
Visión and Queremos Eligir.
Additionally both IRI and NDI had played
roles and had financed the crafting of this
"alternative agenda". It was the goal of the
U.S. to win the referendum and install a transitional
government that would work best in
its interests. As such, the referendum campaign,
via Súmate and the CD, and the alternative
agenda, via NED and USAID grantees,
were financed and overseen by U.S. government
agents.(35) The NED chose CEDICE as
the principal drafter of an agenda for a "transitional
government" despite the fact that
CEDICE's president, Rocio Guijarro, was one
of the initial signors of the Carmona Decree
and was chosen by Carmona to represent
NGOs at his "swearing in ceremony."
CEDICE also happened to be one of the most
fervently outspoken anti-Chávez groups in
Venezuela, whose leaders attempted several
times to convince NED program director
Christopher Sabatini that a coup d'etat did not
take place on April 11, 2002, but rather it was
a popular uprising against a "dictator".(36)
Despite the millions of dollars invested in
the opposition to Chávez(37), on August 15,
2004, more than 59% of Venezuelans voted to
ratify his mandate and keep him in office.
Even though both the Carter Center and the
OAS certified the official CNE referendum
results, the opposition, led by Súmate, cried
fraud. Súmate claimed it had conducted an
exit poll, together with the U.S. polling firm
Penn, Schoen & Berland, previously used in
electoral interventions in Nicaragua, Panamá
and Yugoslavia, which showed the exact
opposite results indicating that the vote to
recall Chávez had exceed 59%.(38) An exit
poll by the extreme right-wing anti-Chávez
party and IRI counterpart, Primero Justicia,
also showed the same result.
All other exit
polls conducted by international firms and
independent observers were in line with the
official CNE results. However, Súmate and
the CD claimed the vote had been fraudulently
calculated and they refused to recognize the
results.
THE FUTURE
Recently, Miami has become a haven for
self-exiled Venezuelans seeking new ways of
ousting President Chávez from his democratically
elected office. In early October 2004,
"Guarimba" author Robert Alonso surfaced in
Miami, after a warrant had been issued for his
arrest in Venezuela in connection with the
approximately 80 Colombian paramilitaries
found on his farm outside of Caracas in May
2004. Also, former Venezuelan president
Carlos Andrés Pérez has taken root in Miami
and has played a key role in the coup, strike
and destabilization efforts intending to
remove Chávez from office. From his home in
Miami in July 2004, CAP declared to El
Nacional newspaper that Chávez deserved to
"die like a dog" and that "violence is the only
way to remove him." (39)
Several other ex-military officers known to
have participated in the coup have appeared in
Miami, alongside Carlos Fernandez, the former
Fedecámaras president and Carlos
Ortega, former CTV president, who had
obtained political asylum in Costa Rica, but
later lost it once he clandestinely returned to
Venezuela and appeared on television in a prereferendum
rally. The Venezuelan government
issued arrest warrants for both Fernandez and
Ortega in 2003 for their leadership of the illegal
64-day strike that caused billions of dollars
in losses to Venezuela's economy. The
Venezuelan government also has pending
extradition requests with the U.S. government
for two military officers, German Rodolfo
Varela and Jose Antonio Colina, alleged to be
the masterminds behind the bombings of the
Colombian and Spanish Embassies in Caracas
in fall 2003. The officers have requested political
asylum and have pending cases before
immigration judges in Miami.
There have also been reports of anti-
Chávez terrorist training camps in Miami, run
by self-exiled Venezuelan extremists and former
military officers, who have joined forces
with Miami's notorious anti-Castro community.
Despite requests from the Venezuelan government
for the U.S. government to investigate
these camps, no action has been taken.
The Office of Transition Initiatives in
Venezuela, initially a two-year project according
to USAID, has decided to remain in
Venezuela and has requested an additional $5
million for 2005. The NED continues to fund
opposition groups in Venezuela to the tune of
$1 million annually. The next presidential
elections are set for 2006 and as such, it looks
like that $6 million will be put to use quickly.
--Eva Golinger
(1) The Carmona "swearing in" ceremony was broadcast live on all private
television channels in Venezuela. The document signed by those
present was later left behind in the Presidential Palace after the coupsters
were forced out. On September 19, 2004, government prosecutor
Danilo Anderson announced he would begin to issue subpoenas to all
395 signers of the document.
(2) On the morning of April 12, 2002, White House spokesperson Ari
Fleischer stated, "We know that the action encouraged by the Chavez
government provoked this crisis. According to the best information
available, the Chavez government suppressed peaceful demonstrations.
Government supporters, on orders from the Chavez government, fired
on unarmed, peaceful protestors, resulting in 10 killed and 100 wounded.
The Venezuelan military and the police refused to fire on the peaceful
demonstrators and refused to support the government's role in such
human rights violations. The government also tried to prevent independent
news media from reporting on these events. The results of these
events are now that President Chavez has resigned the presidency.
Before resigning, he dismissed the vice president and the cabinet, and a
transitional civilian government has been installed." http://www.whitehouse.
gov/news/releases/2002/04/20020412-1.html
(3) Cable sent from the U.S. Embassy in Caracas by Ambassador
Charles Shapiro, obtained under the Freedom of Information Act by
Eva Golinger and Jeremy Bigwood. Available on
www.venezuelafoia.info.
(4) On Sunday, April 14, 2004, on NBC News' "Meet the Press",
Condoleeza Rice stated, "Well, I hope that Hugo Chavez takes the message
that his people sent him that his own policies are not working for
the Venezuelan people, that he's dealt with them in a high-handed fashion.
And I hope what he said in his speech this morning, that he understands
that this is a time for national reflection, that he recognizes it's
time for him to reflect on how Venezuela got to where it is. He needs to
respect constitutional processes. This is no time for a witch-hunt. This
is time for national reconciliation in Venezuela. And we are working
with our partners in the OAS and in the region to try and help Venezuela
through this very difficult time. But we do hope that Chavez recognizes
that the whole world is watching, and that he takes advantage of this
opportunity to right his own ship, which has been moving frankly in the
wrong direction for quite a long time."
(5) George Miller, (D- CA), stated that figure was $1billion: "We are
going into this election process [spending] $1 billion dollars. We funded
the Contras, we have destroyed [Nicaragua's] economy, we have
taken Mrs. Chamorro and we pay for her newspaper to run, we funded
her entire operation, and now we are going to provide her the very best
election that America can buy." Congressional Record (House),
October 4, 1989, p. H6642.
(6)
See The Church Report, US Congress.
(7) See "National Endowment for Democracy: AForeign Policy Branch
Gone Awry", A Policy Report by the Council on Hemispheric Affairs
and the Inter-Hemispheric Education Resource Center, 1990. Today,
Republican Senator John McCain and Democrat Madeline Albright
oversee the International Republican Institute and National Democratic
Institute, respectively.
(8) See William Robinson, "A Faustian Bargain: U.S. Intervention in
the Nicaraguan Elections and American Foreign Policy in the Post-Cold
War Era", pp.93. On a side note, Beatríz Rángel currently works with
the Cisneros Group of Companies in New York and Miami, which is
the multinational corporation owned by media mogul Gustavo
Cisneros, a Cuban-Venezuelan slated to have been involved in the April
2002 coup attempt against President Chávez. Up until mid-2004,
Rángel was also a Board Member of the Inter-American Dialogue, a
Washington, DC think-tank that has been highly critical of the Chávez
administration.
(9) The CTV continues to be one of the NED's major recipients in
Venezuela, as well as a clear instrument of U.S. policy, evident through
the union's key role in the 2002 coup d'etat against President Chávez
and the subsequent illegal oil industry strike in winter 2002-3.
(10) The US Government did not just use La Prensa as its only conduit
of information. It also provided funding through the NED, USAID and
the USIA, the U.S. Information Agency, to finance radio stations and
local television outlets in Nicaragua.
(11) The US Government accomplished this by promising not to covertly
finance the opposition through the CIA. However, this promise was
promptly broken.
(12) See William Blum, "Killing Hope: U.S. Military and C.I.A.
Interventions Since World War II", Common Courage Press, 2004, pp.
163-172.
(13) See Eva Golinger, "Media War Against the People" www.venezuelanaysis.
com.
(14) Ibid, above.
(15) There are hundreds of complaints filed with the Inter-American
Commission on Human Rights that in large part appear to be without
merit. There have also been complaints filed against the Chávez government
in the International Criminal Court in The Hague and in the
Southern District Court in Miami, USA, alleging human rights abuses.
There has been no decision made in either of these courts on whether or
not the cases should be allowed to proceed. The charges all appear to be
without merit.
(16) See Linda Robinson's article in U.S. News and World Report,
"Terror Close To Home", October 2003. Robinson attempts to link Al
Qaeda, FARC and ELN terrorists to the Chávez government.
(17) Cable declassified by our FOIA requests. Available on
www.venezuelafoia.info.
(18) On February 13, 2002, Carlos Ortega met with Otto Reich in
Washington, D.C. See
http://www.state.gov/r/pa/prs/dpb/2002/8034.htm.
(19) See David Corn, "Our Gang in Venezuela?", The Nation, August
5, 2002.
(20) See http://www.venezuelafoia.info/NED/IRI/2001-047QR-Oct-
Dec/pages/2001-047QR-Oct-Dec-04.htm and http://www.venezuelafoia.
info/NED/ACLV/2003-545/pages/ACLV-metroRepre-01.htm.
(21) Cable from the US Embassy to Washington, April 11-12, 2002.
Available on www.venezuelafoia.info.
(22) Taken from USAID's own background description of its OTI in a
contract between USAID and Development Alternatives Inc for $10
million for projects in Venezuela during August 2002-August 2004.
(23) Ibid.
(24) See "Building Confidence out of Discord in Venezuela" By Joel
M. Jutkowitz, DAI News, www.dai.com/dai_news/text_only/fall_confidence_
in_venezuela_text_only.htm
(25) DAI grant, G-3822-101-008, available on
www.venezuelafoia.info. Please note that USAID and DAI deleted the
names of all recipients of the Venezuela project funds. Their stated reason
was "fear of persecution" from the Venezuelan government of the
groups they were financing.
(26) See http://colombia.indymedia.org/news/2004/05/12839.php
(27) Cable from the US Embassy in Caracas, August 14, 2002.
Available on www.venezuelafoia.info.
(28) http://www.whitehouse.gov/news/releases/2002/12/20021213.html
(29) http://www.state.gov/r/pa/prs/dpb/2002/15976.htm
(30) Department of Defense cable available on www.venezuelafoia.info
(31) On an interesting note, SAIC had recently taken over the development
of security systems and databases for electronic voting machines
in the US market.
(32) See http://www.venezuelafoia.info/USAID/USAID-index.htm and
http://www.venezuelafoia.info/NED/SUMATE/SUMATE%20
index.htm.
(33) www.sumate.org
(34) Department of Defense report available on www.venezuela
foia.info.
(35) See http://www.venezuelafoia.info/NED/CIPE-CEDICE/CEDI
CE-index.htm
(36) See http://www.venezuelafoia.info/NED/Memorandum/pages/
Memorandum-D40.htm
(37) On Friday, August 20, 2004, Roger Noriega, Assistant Secretary
for Western Hemisphere Affairs of the State Department, stated, "We
have invested a lot of money in the democratic process because we have
faith in civil society, which is a pillar of representative democracy. We
have given money to similar types of NGOs in Venezuela by means of
the State Department and USAID. Civic groups with the mission to
defend their democratic institutions and demand basic rights for
Venezuelans also represent a good investment."
(38) See http://www.sfgate.com/cgi-bin/article.cgi?file=/news/
archive/2004/08/19/international2018EDT0734.DTL&type=printable,
"U.S. firm embroiled in Venezuela referendum controversy defends its
exit poll", Associated Press, August 19, 2004.
(39) "Violence will allow us to remove him. That's the only way we
have... [Chavez] must die like a dog, because he deserves it.
THE ADAPTABLE U.S. INTERVENTION MACHINE IN VENEZUELA
Communication
and Information
Ministry
Bolivarian
Government
For more information, please visit us at www.handsoffvenezuela.org.
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