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  • Security Sector Reform: Program Recap
    PANAMA: NDI'S INVOLVEMENT IN CIVIL-MILITARY ACTIVITIES 1989-1990

    Political History
    NDI's Civil-Military Programs in Panama
    Contact Information

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    Political History
    Created in 1903 with the backing of the United States, Panama came into existence because of a well-coordinated effort to separate this region from Colombia so that the U.S. could build a canal on the isthmus. Upon the declaration of its independence in November 1903, Panama promptly signed the Hay/Bunau-Varilla Treaty granting the U.S. monopolistic control of the construction of a canal and the zone around it. The U.S. completed the canal in 1914. In order to guarantee stability of the canal zone, the U.S. has intervened in political affairs throughout Panama's history. In 1936 and 1955, Panamanians added amendments to the treaty that limited U.S. freedom in the canal zone. In addition to believing that Panama did not receive its fair share of profits from the canal, many Panamanians believed that canal zone workers received poor treatment, the nation's commercial interests were being damaged, and the United States' presence was detrimental to Panama's sovereignty.

    From 1903-1968, Panama was a constitutional democracy dominated by a handful of commercially-oriented aristocratic families. A small middle-class was constrained since it depended on government jobs. Both the middle-class and urban labor class were unable to organize themselves for political gains. This stratification of society continued until the 1950s when the Panamanian military began to challenge the commercial elite. In October 1968, despite having been elected twice, Dr. Arnulfo Arias Madrid was ousted by the military for the third time. Panama's first military government, headed by Brig. Gen. Omar Torrijos, was established. Though his rule was corrupt and harsh, Torrijos was a charismatic leader whose domestic policies and nationalist foreign policy appealed to those largely ignored by the oligarchy. Torrijos' plane crash-death in 1981 led to a renewal of civilian rule, temporarily. In 1984, the Panama Defense Force (PDF)'s candidate, Gen. Manuel Noriega was elected president.

    Throughout the 1980's, Noriega's restrictions on media and civil liberties created a rift between civilian elites and the military. Protests and agitation against the government increased. In 1987, the U.S. froze economic and military assistance to Panama in response to the political crisis and an attack on the U.S. embassy. Noriega countered by throwing out the U.S. Agency for International Development. By the end of the year, the U.S. cut off all assistance to Panama and later froze all Panamanian assets in the U.S. In the 1989 national elections, Panamanians cast more than 75% of their votes for anti-Noriega candidates. Noriega promptly annulled the election and started a new round of oppression. By the end of 1989, Noriega was relying on paramilitary forces to sustain his regime. In December 1989, President Bush ordered the U.S. military into Panama to restore democracy and protect American interests.

    In December 1989, President Guillermo Endara and Vice Presidents Guillermo Ford and Ricardo Arias Calderon assumed power. During his five-year term, President Endara attempted to reverse some of the ill-conceived policies of Noriega. Endara tried to jumpstart the economy, bring the military under civilian control, reform the police force, and strengthen democratic institutions. Due to the failure of Endara to meet the people's high expectations, he was defeated in the 1994 presidential elections by Ernesto Perez Balladares. The largest and most peaceful election to date proved Panama was making a successful transition to democracy. Although he was a member of the Democratic Revolutionary Party, the political arm of the military, Balladares was able to rehabilitate the image of the Party and win with 33% of the vote. President Balladares selected a multi-party cabinet, which carried out economic reforms and worked closely with the U.S. on implementation of the Canal treaties. Presidential elections were again held in 1999 despite Balladares' efforts to stop them. In May 1999, Mireya Moscoso defeated PRD candidate Martin Torrijos, son of the late dictator, in free and fair elections. Moscoso assumed power in September 1999 with a thin majority in the legislature.

    NDI's Civil-Military Programs in Panama
    NDI's engagement with Panama began when it organized an international observer delegation led by Jimmy Carter, which determined that Noriega had disrupted Panama's elections. In order to examine Panama's post-U.S. invasion scenario and meet with the country's new civilian leadership, an NDI team visited Panama in early February 1989. This visit was to determine whether NDI should initiate a project to help strengthen Panama's new political system.

    The main concern preoccupying Panama's new democrats was civilian control of the Panamanian Defense Forces and the conversion of the PDF into a true public force. Vice President Ricardo Arias Calderon requested NDI assistance in helping Panama create a public force. In response, NDI developed a series of technical training missions to reorient the military and empower civilians. As a follow-up, NDI sent two teams of international experts in May and September of 1990 to aid the Panamanian government in restructuring its national police. NDI's expectation was that these experts would formulate specific recommendations to the Panamanian executive and legislative branches on how to re-orient the PDF. Using the experiences of other countries, NDI hoped to assist Panama in creating a resource of civilian specialists who could manage security affairs.

    NDI conducted a series of consultations and workshops to familiarize Panamanian legislators with issues of public security. It provided technical assistance to the Justice Ministry and to Panama's National Public Forces personnel. The teams of international experts presented their legislative and organizational recommendations to President Endara and Vice President Arias Calderon.

    NDI's trainers recommended that Panamanian officials write an organic law and code of ethics for the Public Forces, create a new promotion policy, and establish a special tribunal to prosecute those responsible for committing crimes during Noriega's tenure.

    In the Fall of 1990, NDI met with various legal groups created by the executive and legislative branches to draft a police law. While in Panama, the NDI team also met with the head of the Panamanian Police, a director of a leading newspaper, mayor of Panama City, members of the legislative branch responsible for drafting and researching a police law, one of the directors of the International Criminal Investigative Training and Assistance Program (ICITAP) at the Justice Department, and Vice President Calderon. During this trip, the experts met with a special group assigned to draft the law for the Public Forces.

    NDI's technical assistance programs to new civilian leaders in Panama laid the foundation for balanced civil-military relations by helping them begin to build the institutions necessary to manage security affairs. NDI's organized visits led to the publication of two reports with specific recommendations to the Panamanian government, which were distributed to the Panamanian Congress, political parties, the police force and the military. The personal interest taken by the Panamanian President and Vice President reflected both their conviction that the work NDI was doing in this sphere was important, and that they were supportive of the organization's programs.



    Updated February 2004

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