The United States and the Caribbean 30 Years after the Grenada Invasion Dynamics of Geopolitics and Geonarcotics -format

Perry Center Occasional Paper
December 2013
The United States and the Caribbean 30 Years after the Grenada Invasion
Dynamics of Geopolitics and Geonarcotics
Ivelaw Lloyd Griffith
MATTREW
WILLIAM J. PERP
ENTERFOR HEMISPHERIC
DEA
DEFENSESTUD
MENS ET NATIONAL DETENSE LANERD FIDE
William J. Perry Center
for Hemispheric Defense Studies
National Defense University
NATION ATIONAL
L DEFENSE UNIVERSI
The United States and the Caribbean
Thirty Years after the Grenada Invasion
Dynamics of Geopolitics and Geonarcotics
Ivelaw Lloyd Griffith
William J. Perry
Center for Hemispheric Defense Studies
Perry Center Occasional Paper
December 2013
The opinions, conclusions, and recommendations expressed or implied in this book do not necessarily relect those of the William J.
Perry Center for Hemispheric Defense Studies, the National Defense University, or the U.S. Department of Defense.
Perry Center Occasional Paper, December 2013
3
Foreword
In this Perry Center Occasional Paper, Dr. Ivelaw Grifith, President of Fort Valley State University
in Georgia, presents a timely relection on the current geopolitical and “geonarcotic” forces at work
in the Caribbean. Focusing on both continuity and change, he highlights aspects of the problem that
fundamentally deines the region and its relationship with the United States. Having coined the term
geonarcotic in the 1990s as an empirical tool to explore the wide-ranging effects of the drug issue, he
continues to ind this framework of great use to explain the internal dynamics of the region, as well as
its troubled relationship with the circum-Caribbean.
Taking the reader back to the 1983 invasion of Grenada, Dr. Grifith traces the most important
trends that have evolved throughout the past thirty years. While geography is not necessarily destiny,
it does weigh heavily on the internal and external developments taking place. Size also limits some
of the individual efforts of the region’s states. Cooperation among each nation and with the broader
world is dificult to sustain. The presence of new actors such as the People’s Republic of China and an
activist Venezuela has heavily inluenced the political and economic realities of each country. At the
same time the violence associated with geonarcotics has eroded governance and governability, making development dificult. While the region is not short of resources, particularly natural ones, beneitting from their wealth has not been possible for all.
This is an important contribution to the literature on the Caribbean, a region of tremendous
geopolitical and “geonarcotic” importance. While the attention of many has turned elsewhere, the
trends explored by Dr. Grifith are of interest to the practitioner and scholar of not only the particular region, but the wider Hemisphere. Even if not on the current international political and economic
radar, what happens in the Caribbean has an important impact on much of the world, owing to its
geographic position and the strategic lanes of navigation that cross it, the Panama Canal.
The Perry Center is proud to present this publication to you and looks forward to a resultant
lively, and much needed, debate on the Caribbean, its problems and possibilities. A conversation on
current and future developments will help concerned policymakers and scholars ask important questions: What is really taking place in the region? How does the region respond to the challenges it faces? What is the impact of the region’s political and other realties on the wider Hemisphere? What can
the United States do at a time when demands and needs are greater than resources available? These
and other questions are important so that Dr. Grifith’s warning that an “engagement vacuum” may
leave room for more than uncertainty.
Michael Gold-Biss, Ph.D.
Professor of National Security Affairs
William J. Perry Center for Hemispheric Defense Studies
Perry Center Occasional Paper, December 2013
5
The United States and the Caribbean
Thirty Years after the Grenada Invasion
Dynamics of Geopolitics and Geonarcotics
Ivelaw Lloyd Grifith
I. Introduction
President Franklin Delano Roosevelt declared December 7, 1941, “a date which will live in infamy.”1
That date marked a geopolitical milestone for the United States and for the Allies. While October 25, 1983, is likely not viewed in the same way by historians the world over, it is a fateful one for
the Caribbean. It marked the start of the invasion of Grenada (the Lilliput) by the United States (the
Leviathan). A date of infamy for many in the Caribbean and elsewhere, it represented a geopolitical
milestone in U.S.-Caribbean relations. Among other things, it altered the tenor of relations between
the United States and the Caribbean, and helped to reorient intraregional dynamics in terms of ideological pursuits. Moreover, it exacerbated issures within the region for a while, as several Caribbean nations had joined the invasion, thereby providing the United States some “political cover” and a
modicum of credibility for its otherwise widely condemned action.2
The geopolitical calculus by the United States involved factors that extended beyond the Caribbean; the region could not escape the vicissitudes of the Cold War raging through the Hemisphere.3
As this writer noted almost two decades ago (Grifith 1995, 9-10), intervention was a major theme of
security discourse during the 1980s in the Caribbean Basin and the Americas overall. This was not
because there were many intervention episodes during that period, but because of the power asymmetries of the states involved and the ideological backdrop against which the Grenada engagement occurred. By its action in Grenada, the United States made it pellucid—again—in relation to the Caribbean as it had earlier in other parts of the Americas and other regions of the world that it was prepared
to act condignly when it perceived ideological and geopolitical threats within its geostrategic space.
As might be expected, there have been other milestones in U.S.-Caribbean relations over the
years since 1983, although none with the same military resonance. One was the signing, over several
months in 1996, of “Shiprider Agreements” with nine countries. Although Jamaica and Barbados refused to sign the “Model Agreement” signed by the others, they later signed slightly different agreements. Another was the May 1997 U.S.-Caribbean Summit in Barbados, which marked the irst time
My thanks are extended to: York College Chief Librarian Njoki Kinyatti and several librarians for securing some of the research material; York College graphic designer Curtis Thomas for providing some of the pictures; York College Assistant Provost Holger Henke and
New York City Police Complaints Review Board Investigator Shakina A. Grifith for comments on early drafts; and Fort Valley State
University Director of Strategic Initiatives for facilitating editorial assistance. Thanks, too, to Yamile Kahn, Managing Editor at the
William J. Perry Center for Hemispheric Defense Studies, for expertly shepherding this project.
Perry Center Occasional Paper, December 2013
6
ever that a sitting United States president—Bill Clinton—went to the region to confer with regional
leaders as a group. (The day before the May 10 Caribbean summit, Clinton met with the leaders from
Central America in Costa Rica.)
Signiicant, too, was the participation of the irst CARICOM Battalion alongside U.S. forces in
“Operation Restore Democracy” in Haiti in September 1994, with troops from Antigua and Barbuda,
the Bahamas, Barbados, Belize, Jamaica, and Trinidad and Tobago, and logistical support from the
United States. The engagement ended in January 1996. Still another milestone was the April 2009 visit of
President Barack Obama to Trinidad and Tobago for the Fifth Summit of the Americas, where he met with
Caribbean leaders and announced what would become the Caribbean Basin Security Initiative (CBSI).
The end of the Cold War led to both symbolic and substantive adaptations in U.S. engagement
in the Caribbean, as was the case in dealings with nations elsewhere in the Americas and around the
world. However, there also have been elements of continuity over the years since the 1983 invasion
and the end of the Cold War. This Occasional Paper probes some key areas of continuity and change,
highlighting (a) some geopolitical aspects that relect continuity (and change) since the 1980s, and (b)
many geonarcotics ones that have been accentuated since then, relecting change.
II. Dynamics of Continuity and Change
Within two months in 2010, Secretary of Defense Robert Gates and Secretary of State Hillary Clinton
Photo 1. Grenada’s main port in the capital, St. George’s.
Perry Center Occasional Paper, December 2013
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visited the Caribbean
separately for multilateral discussions, in
April and June, respectively. A year earlier—in May 2009—
Barbadian descendant
Attorney General Eric
Holder also visited for
a similar purpose. In
November 2011 Holder also traveled to the
Dominican Republic
for bilateral discussions, and to Trinidad
and Tobago to participate in the Third
Meeting of Ministers
Responsible for Public
Security in the Americas. In addition, Homeland Security Secretary
Janet Napolitano visited the Dominican Republic in July 2012, and Secretary Clinton went to Haiti three months later. Both
visits were for bilateral talks. Holder’s visit to Haiti in February 2013 had a multilateral intent; it was
to attend the inter-sessional summit of CARICOM leaders.
In May 2013, the visit of U.S. Vice President Joe Biden to Trinidad and Tobago took things
one step further. It was the second stop of Biden’s three-country Latin American and Caribbean tour,
which started in Colombia and ended in Brazil. The primary aim was to discuss security, drugs, and
trade matters with Caribbean leaders, with the exception of Cuba, of course. Joining host Prime Minister Kamla Persad-Bissessar were President of Haiti and then–CARICOM Chairman Michel Joseph
Martelly; President of Guyana Donald Ramotar; Bahamas Prime Minister Perry Christie; President of
Suriname Desi Bouterse; Grenada Prime Minister Dr. Keith Mitchell; Prime Minister of St. Kitts and
Nevis Dr. Denzil Douglas; and Barbados Prime Minister Freundel Stuart.
Also attending were St. Vincent and the Grenadines Prime Minister Dr. Ralph Gonsalves;
President of the Dominican Republic Danilo Medina Sánchez; Deputy Prime Minister of St. Lucia
Philip Pierre; National Security Minister Peter Bunting of Jamaica; Prime Minister of Antigua and
Photo 2. Cold War Geopolitical Adversaries: President John F. Kennedy and General Secretary Nikita
Khrushchev of the former USSR.
Perry Center Occasional Paper, December 2013
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Barbuda Baldwin Spencer; Deputy Prime Minister of Belize Gaspar Vega; and Agriculture Minister
of Dominica Matthew Walter. CARICOM Secretary General Irwin LaRocque was also present. Of
great importance, the meeting was touted as a precursor to a summit with President Barack Obama.
Secondarily, Biden held bilateral talks with Trinidadian oficials on energy and security, and the two
nations renewed their Status of Forces Agreement. (McFadden, 2013; Taitt, 2013; Alexander, 2013)
The lurry of activity described above signiies United States reengagement with the Caribbean, something President Barack Obama had promised while in Trinidad and Tobago in April 2009 for
the Summit of the Americas, just months after his inauguration as the irst African-American leader
of the United States. Obama’s election was epochal at home and abroad, and it raised expectations
throughout the Caribbean about changes in the tone and substance of America’s global engagement.
His reelection in 2012, against many odds, has added to this hope.
The exuberance over Obama’s initial election was demonstrated throughout the region (and in
most other parts of the world). Actions in Antigua and Barbuda likely topped all others in the region;
the government renamed the country’s highest geographic point, called Boggy Peak, Mount Obama.
This was done in August 2009 to coincide with Obama’s August 4 birthday. (Bear, 2009) Nevertheless, it must be noted that the global pursuits of powerful nations are not driven just by the vicissitudes of power related to individual leaders, no matter how signiicant their election or reelection. The
country’s national interests and the pursuit of those interests are key considerations. Needless to say,
Photo 3. President Barack Obama at the Fifth Summit of the Americas in Trinidad, April 2009.
Perry Center Occasional Paper, December 2013
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presidents help to deine those
interests.
General George Washington, the irst president of the
United States, addressed the
centrality of “the national interest” in his 1778 letter to fellow
revolutionary Henry Laurens: “It
is a maxim founded on the universal experience of mankind that no
nation is to be trusted further than
it is bound by its interests, and no
prudent statesman or politician will venture to depart from it.” (Morgan, 1980: 16) Washington’s advice still resonates powerfully, and not just for the United States. Indeed, it is a fundamental principle
of state action on the international stage. And, irrespective of one’s political estimation of Obama, he
clearly is a prudent statesman and politician. As such, he would be mindful of national interests in his
foreign and security policy dealings.
Thus, the contemporary Caribbean is of importance in the U.S. foreign and security policy
calculus not simply because of Obama’s election (and reelection), but because of America’s interests
in the region and because Obama understands the need to recalibrate his nation’s engagement to maximize those interests, which revolve around democracy, geoeconomics, geopolitics, and geonarcotics.
The four interest areas are linked in many ways, although some are accentuated from time to time,
depending on varying circumstances. Indeed, geonarcotics was mostly the raison d’être for the visits
by the top oficials mentioned earlier, although the three other factors—democracy, geoeconomics,
and geopolitics—also featured to some degree. Democracy and geoeconomics are beyond the purview
of this Occasional Paper; the focus here is on geopolitics and geonarcotics.4
Accordingly, we irst ask: What are some relevant geopolitical dynamics of U.S. interests and
engagement in the contemporary Caribbean?
II. A. Continuity Dynamics: The Landscape of Geopolitics
The post–Cold War period has witnessed a reduced discussion of the subject of geopolitics in both
the scholarly and the policy discourse about Caribbean (and Latin American) security. Essentially,
there are two reasons for this. First, although the concept of geopolitics predated the twentieth century, during that century geopolitics became deeply associated with traditional security analysis, which
largely was predicated on Realist theory. Second, post–Cold War security realities in the Americas
have accentuated nontraditional issues. Nevertheless, the subject of geopolitics is still relevant in the
security discourse of the contemporary Caribbean (and other areas), especially when the United States
is involved.
Photo 4. Vice President Joe Biden with Caribbean leaders in Trinidad, May 2013.
Perry Center Occasional Paper, December 2013
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My approach to geopolitics views it as the relationship between physical and political geography on the one hand, and national power on the other, with key factors being the possession of strategic materials, ownership of or access to strategic waterways, and the possession or location of military
bases and other security installations. Geopolitics provides the context in which national power can be
enhanced directly or indirectly, or threats and vulnerabilities may develop or be heightened. Thus, as
several scholars have explained, the geopolitical importance of the Caribbean revolves mainly around
its natural resources, sea lanes of communication, and security installations. (Ronfeldt, 1983; Serbín,
1990; Grifith, 1993, ch. 7; and Grifith, 2011a) During the second half of the twentieth century these
factors featured prominently in Cold War strategic designs.
Even though the United States does not import oil from many Caribbean Basin nations, oil
production in Barbados, Cuba, Suriname, Venezuela, and Trinidad and Tobago is of importance to
the U.S. and its allies. Cuba’s oil operations highlight the geopolitical and geoeconomic foolhardiness of the U.S. policy toward Cuba. One BBC report in November 2011 noted: “A massive $750m
(£473m) Chinese-built oil rig, the Scarabeo 9, is due to arrive in Cuba before the end of the year, to
begin drilling a series of exploratory wells.” (Voss, 2011) Voss also indicated that “A whole range of
international oil companies from Spain, Norway, Russia, India, Vietnam, Malaysia, Canada, Angola,
Venezuela, and China—but not the United States—are lining up to hire the rig and search for what are
believed to be substantial oil deposits.” Surely, U.S. oil entrepreneurs and corporate operators in allied
sectors cannot be happy with these developments and the oficial policy that precludes their participation in this economic bounty.5

Photo 5. Oil: Liquid Gold
Perry Center Occasional Paper, December 2013
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Guyana’s off-shore oil deposits currently are being explored by British, Canadian, Spanish,
and U.S. companies. Beyond this, while several territories have no energy resources, they provide
invaluable reining, storage, and transshipment functions. However, as elsewhere in the world, the
geopolitics of energy involves more than oil production, reining, storage, and transshipment. Liqueied Natural Gas (LNG), which is produced in Trinidad and Tobago, is also part of the geopolitical
equation. In 2012 the U.S Energy Information Administration (USEIA) reported as follows:
Trinidad and Tobago is the largest supplier of LNG to the United States, and
the ifth largest exporter in the world after Qatar, Indonesia, Malaysia, and Australia
according to FACTS Global Energy 2010 igures. EIA data shows that Trinidad and
Tobago exported 129 Bcf of natural gas to the United States in 2011, about 37 percent
of total U.S. LNG net imports, but less than 1 percent of total U.S. natural gas supply. In the last ive years, U.S. LNG imports from Trinidad and Tobago have declined
by almost one-third, which relects the general decline in total U.S. LNG imports.
(USEIA, 2012: 5)
Trinidad’s LNG status was boosted in November 2012 with the announcement by British
Petroleum that it had discovered an additional one trillion cubic feet of gas. (LNG World News, 2012)
Other mineral resources in the Caribbean include bauxite, nickel, diamonds, and gold. In relation to
gold, for example, in March 2013 the Dubai-based Kaloti Group, one of the world’s largest precious
metals reiners and traders, began construction on Suriname’s irst gold and precious metals reinery
and bullion manufacturing plant. The $20 million operation, called the Kaloti Suriname Mint House
reinery, is part of a joint venture with the government of Surinam and local Suriname gold traders.
The initial phase is scheduled to begin physical processing in mid-2014, while the second phase is
planned to commence in 2016 and produce about 60 tons of reined gold annually. A few months
later, in June 2013, Canadian miner Iamgold Corp. and Suriname’s government agreed to expand the
country’s Rosebel gold mine and extend a partnership to develop it until 2042. The mine is reputed
to be one of the Toronto-listed company’s biggest, producing 385,000 ounces of gold in 2011. (Trade
Arabia, 2013; Kuipers, 2013)
Guyana also has gold. Moreover, it has uranium reserves that a Canadian company, U308
Corp., is currently prospecting. Iran has expressed interest in those reserves for its nuclear pursuits,
and this was a subject of discussion between Presidents Bharrat Jagdeo and Mahmoud Ahmadinejad when Jagdeo visited Tehran in January 2010. (Marks, 2010; Chickrie, 2010; U308CORP, 2011)
China, too, is interested in Guyana’s uranium. Indeed, in January 2013, China took the opportunity
of the accreditation of a new ambassador to Guyana to renew conversations with the authorities in
Georgetown about a broad range of the country’s minerals. (Caribbean Journal, 2013) Moreover, in
March 2013 the New York–based Uranium Hunter Corporation announced the acquisition of holdings
in Guyana. Through a wholly owned subsidiary called Cuyuni Mining, it planned to build a “fully-integrated uranium, gold, precious metals, and gemstone production company that incorporates explora-
Perry Center Occasional Paper, December 2013
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tion, development, acquisition, mining, ore processing and sales.” (Yahoo! Finance, 2013)
The Caribbean Basin has two of the world’s major choke points, the Panama Canal and the
Caribbean Sea. The former links the Atlantic and Paciic Oceans and saves 8,000 miles and up to 30
days of steaming time. The Canal has military and civilian value. While it is less important to the
United States than it was several decades ago, other countries remain very dependent on it. Moreover,
many of its users, such as Chile, Ecuador, and Japan, are strategically important to the United States.
The Canal has been undergoing a $5.25 billion expansion project since 2007, and the “new”
Canal is expected to be ready for business in April 2015. The expansion will double its existing
capacity and facilitate passage of vessels with three times the cargo, signiicantly impacting global
trade into the future. According to one report, “Post-Panamax ships make up 16 percent of the world’s
container leet today, but they carry 45 percent of the cargo. By 2030, these larger ships will carry
more than 60 percent of all containers crossing the oceans.” (Booth, 2013) Once ships enter the Atlantic from the Canal they must transit Caribbean passages en route to ports of call in the United States,
Europe, and Africa. The Florida Strait, Mona Passage, Windward Passage, and Yucatan Channel are
the principal sea lanes, but, as Table 1 shows, there are many others.6
During much of the twentieth century, until the late 1990s, the United States maintained a
considerable military presence in the Caribbean Basin, mainly in Puerto Rico at the Atlantic threshold, in Panama at the southern rim, and in Cuba at Guantánamo on the northern perimeter. In 1990,
for instance, there were 4,743 military and civilian personnel in Puerto Rico, 20,709 in Panama, and
3,401 in Cuba. Much has changed since 1990, requiring strategic redesign and force redeployment.
For example, the Pentagon relocated the U.S. Southern Command’s headquarters from Panama to
Miami, Florida, in September 1997, leaving behind only small components. Puerto Rico, too, is now
home to fewer forces.
Between the time of the collapse of the Soviet Union in 1989 and the September 11, 2001,
terrorist attack, the Guantánamo Bay base was considered to have little strategic value, serving esPhoto 6. LNG tanker with precious cargo. Photo 7. US Coast Guard protects LNG tanker.
Perry Center Occasional Paper, December 2013
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sentially as a political outpost in the Hemisphere’s last remaining communist bastion. But the view
by the United States about Guantánamo was altered dramatically with 9/11 and the housing there of
individuals accused of terrorism. For a variety of reasons, President Obama has not been able to keep
a key promise of his irst presidential campaign—to close the Guantánamo Bay prison. Indeed, there
were signs in early 2013 that the closure project has been suspended, if not shelved.7
The 45-squaremile Guantánamo Bay base has been operated by the United States since 1903, without an ending date
for the American military presence there, at least as long as it continues to pay the lease.8
Moreover,
closure of the base requires the consent of both parties.
Other Caribbean territories also are essential to the United States in terms of basing operations.
These include the Bahamas, with the Atlantic Underwater Testing and Evaluation Center (AUTEC)
on Andros Island. AUTEC is used to test new types of weaponry and is reputedly the Navy’s premier
East Coast in-water test facility. It is afiliated with the NATO FORACS (Naval Forces Sensor and
Weapon Accuracy Check Site) program and the eight participating NATO member nations: Canada,
Denmark, Germany, Greece, Italy, Norway, the United Kingdom, and the United States. Albeit small,
there is an air operation at Coolidge in Antigua and Barbuda that dates to World War II, and Aruba
and Curaçao are among the Forward Operating Locations maintained as part of U.S. counternarcotics
efforts.
Clearly, geopolitical factors long have been central to U.S. thinking about and engagement
in the Caribbean. Such factors predated the invasion of Grenada, and some of them—and their Cold
Table 1. Principal Straits and Passages in the Caribbean
Passage Location Sovereignty on
Each Side
Minimum Width
(Nautical Mile)
Anegada Passage Between Anegada & Sombrero U.K 48
Aruba-Paraguana Passage Between Aruba & Venezuela Netherlands/Venezuela 15
Dominica Channel Between Guadeloupe & Dominica France/Dominica 16
Dragon’s Mouth Between Trinidad & Venezuela Trinidad/Venezuela 6
Florida Strait Between Key West & Cuba U.S./Cuba 82
Guadeloupe Passage Between Guadeloupe & Montserrat France/U.K. 28
Martinique Passage Between Dominica & Martinique France/Dominica 22
Mona Passage Between the Dominican Republic
& Mona Island (Puerto Rico)
U.S./Dom. Republic 33
Serpent’s Mouth Between Trinidad & Venezuela Trinidad/Venezuela 8
St. Lucia Channel Between Martinique & St. Lucia France/St. Lucia 17
St. Vincent Passage Between St. Lucia & St. Vincent St. Lucia/St. Vincent 23
Virgin Passage Between Culebra (Puerto Rico) United States 8
Windward Passage Between Cuba & Haiti Cuba/Haiti 45
Yucatan Channel Between Cuba & the Yucatan Cuba/Mexico 105
Source: Jorge Heine and Leslie Manigat, eds., The Caribbean and World Politics (New York: Holmes and Meier, 1988), 31.
Perry Center Occasional Paper, December 2013
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War global connections beyond the Caribbean—were uppermost in the minds of U.S. policymakers
in the early 1990s. Indeed, as respected scholar and former policy wonk Robert Pastor (1990: 201)
explained: “The year 1983 began as a war of words and ended as a war. President Reagan’s rhetorical
assaults on Grenada at the beginning of the year, however, had less to do with Grenada than it had
to do with Central America. To mobilize domestic support for his increased aid requests for Central
America, Reagan dramatically described the Soviet-Cuban attempt to take over the Caribbean, and he
used Grenada as proof of the malign intentions of the Soviet Union.”
However, over the last decade or so, the Caribbean’s geopolitical landscape has developed elements of change because of the interests and pursuits of other actors, which have begun to inluence
the tactical pursuits, if not also the strategic interests, of the United States in the region. Aside from
actions by the European Union (Mountoute, 2011), the notable actors include Brazil, China, India, and
Russia, four members of the BRICS (made up of Brazil, Russia, India, China, and South Africa), and
Iran and Venezuela, which, though not in the BRICS group, have suggested through their engagement
over the last decade that they aspire to be global players. These actors compete with the United States
at various levels. Some, notably Iran and Venezuela, are among its most vitriolic contemporary antagonists. We cannot examine here all the dynamics involved, but it is useful to briely discuss two actors
Photo 8. Ships moving through the Panama Canal from the Atlantic to the Paciic Oceans.
Perry Center Occasional Paper, December 2013
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with the most aggressive engagement postures: the People’s Republic of China (PRC) and Venezuela.
The PRC has increased its geopolitical competition with Taiwan in the Caribbean over the
years. This has resulted in several nations changing allegiances over time, as attractive, albeit often
small, aid, trade, and other offers were made by the competing parties. As of June 2013, the diplomatic line-up was as follows:
• PRC: Antigua and Barbuda; Bahamas (switched from Taiwan in 1997); Barbados; Cuba; Dominica (switched in 2004); Grenada (switched in 2005); Guyana; Jamaica (switched in 1972); Suriname; and Trinidad and Tobago.
• Taiwan: Belize; Dominican Republic; Haiti; St. Kitts and Nevis; St. Lucia (switched from PRC in
2007); and St. Vincent and the Grenadines.
St. Lucia is one of the nations that most recently reviewed its China Policy. To honor an
elections campaign promise, Prime Minister Kenny Anthony commissioned a review of his country’s
foreign policy following his party’s victory in November 2011; the country’s China Policy was a
central aspect of the review. The project was led by former Prime Minister and distinguished political
scientist Vaughan Lewis, now Special Adviser in the Ministry of External Relations, International
Trade, and Civil Aviation.9
The report was submitted to the Cabinet in August 2012. (Caribbean Journal, 2012a) Prime
Minister Anthony announced the China Policy decision in a National Address the following month.
Among other things, he noted: “We also recognize the present circumstances in which we have been
placed over these last many years, and the necessity to move, not like a Jack-in-the-Box, jumping
from one country to another every few years, but to follow the evolution of relations between China
and Taiwan, and then to act accordingly.” (Anthony, 2012) Next came the key sentence: “Against this
background, the Government of Saint Lucia has decided to maintain diplomatic relations with Taiwan
and to explore new avenues for mutual support and bilateral cooperation in the interest of both sides.”
(Anthony, 2012)
Needless to say, St. Lucia is not the only nation facing these practical geopolitical realities in
relation to “the Two Chinas.” Moreover, as might be expected, the PRC’s pursuits and impact have
extended beyond the diplomatic arena. (Ellis 2011, 2012; Jessop, 2011; Archibold, 2012; and The
Economist, 2012) Evan Ellis is one of the scholars who have probed some of those pursuits in the areas of military activities, inance and investment, organized crime, telecommunications, and political
and cultural relations. He observed, for instance, that “the irst deployment of Chinese military forces
into Latin America was the sending of a detachment of Popular Liberation Army (PLA) security police to Haiti in September 2004.” (Ellis, 2011: 2) Also, since that deployment the force presence has
been sustained, facilitated by troop rotations.
Indeed, Ellis explained that several PLA and other oficials were killed in Haiti’s devastating
January 2010 earthquake, becoming the irst PRC military ranks to die oficially in Latin American/
Caribbean territory in modern times. Also, in September 2011 the Caribbean was chosen to be the
Perry Center Occasional Paper, December 2013
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destination of the PRC’s irst-ever military hospital ship visit to the Western Hemisphere. Ellis (2011: 2)
noted: “The irst and only such ship built by the PRC, given the name Peace Ark, was scheduled to make
port calls in Jamaica, Cuba, and Trinidad, and Costa Rica, as part of the Harmonious Mission 2011.”
It is reasonable to expect that the United States would have anxieties over this deep engagement, although there has been no oficial voicing of such. Sir Ronald Sanders, a former Caribbean
diplomat and keen observer of the region’s international affairs, is perceptive, if hyperbolic: “They
are buying loyalty and taking up the vacuum left by the United States, Canada, and other countries,
particularly in infrastructure improvements. … If China continues to invest the way it is doing in the
Caribbean, the U.S. is almost making itself irrelevant to the region.” (Archibold, 2012). One doubts
the United States will ever become or allow itself to become irrelevant in the Caribbean. However, the
chords of concern that are struck by Sanders are not to be underestimated.
Given all this, it is reasonable to ask: does the PRC have a strategic design in mind and, if
so, what is it? Close China observers generally answer the irst question afirmatively, and one such
observer (Ellis, 2011: 9-10) offers a plausible three-point answer regarding the second question:
First, by capturing the attention of Caribbean governments, and providing an
alternative source of investment and trade, Chinese engagement undercuts the ability
of the U.S. to advance its own agenda in the region, including issues such as human
rights, democratization, respect for law, and iscal accountability. While the PRC may
not promote an anti-U.S. agenda in the region, it does serve as an enabler for vulnerable states in the region to follow the alternative path advocated in the region by states
such as Venezuela and Cuba.
Second, over the longer term, PRC activities in the Caribbean may interact with
other regional dynamics to give rise to new security challenges. The importation of Chinese laborers for work projects, logistics hubs which create opportunities for the distribution of Chinese contraband goods, and the use of the region as a tax shelter by Chinese investors, for example, each nurtures a small but dangerous presence by Chinese organized
crime groups in the region. As such groups potentially grow in strength and diversify
into other activities; they may interact in dificult to predict ways with other transnational
criminal entities currently engaged in operations in the Caribbean, such as Mexico- and
Colombia-based narco traficking organizations, as well as local Caribbean gangs.
Finally, the PRC presence in the Caribbean has the potential to take on a much
more menacing character should Sino-U.S. relations degenerate into a hostile geopolitical competition. Under such undesirable circumstances, the presence of substantial
Chinese naval facilities and telecommunications infrastructure (albeit commercial), and
thousands of Chinese personnel, many less than 100 nautical miles from U.S. shores,
and the associated potential to observe or disrupt key maritime routes and nearby U.S.
facilities would become a major liability for military planners.
Perry Center Occasional Paper, December 2013
17
China’s Caribbean engagement reached new heights with the June 1-2, 2013, state visit to
Trinidad and Tobago of President Xi Jinping, just days following the departure of U.S. Vice President
Biden. Not only was it his irst time visiting the Caribbean, but Port-of-Spain was the irst leg of a
four-nation tour, the other countries being Mexico, Costa Rica, and the United States. Quite interestingly also, President Xi did not visit Cuba, which suggests a diminution of ideology and an accentuation of pragmatism.10 As had been the case with the Biden visit, Xi’s visit had both multilateral and
bilateral elements. In relation to the former, six other Caribbean leaders converged on Trinidad and
Tobago for the meeting, among them Prime Minister Portia Simpson Miller of Jamaica, Prime Minister Dr. Keith Mitchell of Grenada, and President Donald Ramotar of Guyana.
As was noted earlier, several Caribbean nations are aligned diplomatically with Taiwan; they
were not invited to the historic visit, a major outcome of which was agreement to provide 10 Caribbean countries with concessionary inancing amounting to some $3 billion. At the bilateral level, President Xi held talks with several leaders. In relation to Trinidad and Tobago, he announced the award
of a $250 million loan to build a children’s hospital and that he and Prime Minister Persad-Bissessar
had signed a wide-ranging memorandum of understanding. Later, the Trinidad leader also announced
plans to visit China in November 2013, open an embassy there, and co-host an annual Caribbean Music Festival in Beijing, among other things. (Fraser, 2013; Ramdass, 2013)
For Venezuela, oficially the Bolivarian Republic of Venezuela since the 1999 name change
proposed by the late president Hugo Rafael Chávez Frías, oil has been the instrument used to pursue
the national interest desire to expand its zone of inluence. This has been part of its Bolivarian strategy, central to which is ALBA—Alianza Bolivariana para los Pueblos de Nuestra América (The
Bolivarian Alliance for the Peoples of Our America, also called the Bolivarian Alternative for the
Americas)—of which Antigua
and Barbuda, Bolivia, Cuba,
Dominica, Ecuador, Nicaragua, and St. Vincent and the
Grenadines are members,
along with Venezuela.
With regard to the Caribbean (and Central America),
the main strategy device has
been PetroCaribe, which was
established in 2005 and inances a portion of the value of imports of Venezuelan crude oil
on a sliding scale: above $30
per barrel, 25 percent; above
Photo 9. President Xi getting full military reception on arrival in Trinidad in June 2013.
Perry Center Occasional Paper, December 2013
18
$40, 30 percent; above 50, 40 percent; and above $100, 50 percent. Participating nations pay the
balance over 25 years at 2 percent interest, which reduces to 1 percent at prices above $40 per barrel
along with a two-year repayment grace period. (Girvan, 2011: 122) As of June 2013 the following 17
countries were PetroCaribe participants: Antigua and Barbuda, the Bahamas, Belize, Cuba, Dominica,
the Dominican Republic, Grenada, Guatemala, Guyana, Haiti, Honduras, Jamaica, Nicaragua, Suriname, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines. They receive about 145,000
barrels daily, down from the 300,000 barrels irst envisaged, 95,000 barrels of which go to Cuba alone.
Many Caribbean countries beneit from other Venezuelan largesse as part of what might be
called Chávez’s Bolivarian Agenda, part of which was to provide a countervailing power to the hegemony of the United States. Ronald Sanders (2013) explained: “The attendant ALBA Caribe Fund
(ACF) and ALBA Food Fund (AFF)—both inanced almost entirely by Venezuela—are also signiicant contributors to the welfare of the beneiciary states. In the past six years up to 2012, the ACF had
invested $178.8 million on 88 projects ranging from education to water. In 9 countries, the AFF had
invested in 12 projects worth $24 million.”
In 2012 President Chávez’s ill health and the run-up to the October 7, 2012, elections caused
justiiable anxiety within the Caribbean. The elections-related anxiety was prompted by the strengthening of the political opposition and the fact that opponent Enrique Capriles had vowed to end PetroCaribe were he elected. Venezuela’s own economic deprivation, crime, and other problems make it
understandable that Chávez opponents would want to end the petro largesse, estimated to cost Venezuela $12 billion since its establishment in 2005. (Ellis, 2013 regarding the estimate.)
The economic ramiications are considerable. For example, Wesley Hughes, then Jamaica’s
Financial Secretary,11 told the August 24, 2012, Gleaner’s Forum that his government had estimated
that the country would suffer a $600 million annual impact on its balance of payments if Venezuela
discontinued its deferred inancing under the PetroCaribe Energy Cooperation agreement. (Thompson,
2012) Thus, Caribbean leaders must certainly have been relieved at Chávez’s reelection, despite the
smaller majority than in the previous election.12
One post-election editorial of Jamaica’s inluential Gleaner newspaper observed: “Whatever
else might have been the relevance of Venezuela’s presidential election to Jamaica, most immediate
concern for Kingston was the future of the PetroCaribe energy agreement. It is little wonder, therefore, that our government—particularly the energy minister, Mr Phillip Paulwell—has hardly masked
its glee at President Hugo Chávez’s retention of power and, in all likelihood, the survival of the
PetroCaribe accord.” (Jamaica Gleaner, 2012). The editorial captured the essence of the nervousness:
“Mr. Chávez’s rival, Mr. Henrique Capriles, had vowed to abandon the program if he won Sunday’s
poll, saying the cash foregone under the scheme would have been better used in developing Venezuela’s economy, rather than—as he felt it was—frittered away in Latin America and the Caribbean. That
would have been bad news for Jamaica” (Jamaica Gleaner, 2012). Of course, it would have been bad
for many other nations also.
Perry Center Occasional Paper, December 2013
19
The future of the largesse began to be placed in doubt, however; while there was victory on
the electoral front, the situation grew increasingly bleak on the medical front. The worst fears of
Caribbean leaders, not to mention Chávez supporters in Venezuela and elsewhere, came to pass on
March 5, 2013, when the 58-year-old Chávez succumbed to the cancer he had been battling. (See
Neuman 2013; Whiteield and Charles, 2013; and Ransome, 2013) The depth of gratitude for the
largesse and leadership of the charismatic but controversial Chávez was relected not only in the
narratives of the condolence messages from political igures throughout the Caribbean (and around
the world), but also in the number of heads of state and government from the region who attended the
funeral on March 9, 2013, in Caracas. In attendance were the leaders of Antigua and Barbuda, Aruba,
Cuba, Dominica, the Dominican Republic, Guyana, Haiti, Jamaica, St. Kitts and Nevis, St. Lucia, St.
Vincent and the Grenadines, Suriname, and Trinidad and Tobago. Belize was represented by Deputy
Prime Minister Gaspar Vega.13
For this writer, pursuit of the Bolivarian Agenda has long had major implications for the
Caribbean countries involved. One is the likelihood that they might become collateral victims of the
geopolitical tussle between middle-power Venezuela under Chávez and hyper-power United States.
Perhaps this might attenuate with the death of Chávez. Undoubtedly, though, there has been a second
implication: the signiicant vulnerability that Caribbean rulers have created for their nations by accepting Venezuelan generosity, especially the PetroCaribe lifeline.14 Arguably, several countries were
caught between an economic rock and a hard place, and they took some calculated risks, not having
too many credible options given the high price of oil and the harsh economic realities they faced—and
still do face.
Whatever the calculus or circumstance, increased vulnerability has been an unintended—and
certainly undesired—consequence, whether or not leaders care to acknowledge it. The vulnerability
has the potential for domestic political consequences in that governments may lose the conidence of
their citizens if there is negative unintended economic fallout from PetroCaribe that
increases their socioeconomic burdens and
lead them to jettison incumbents from power.
Thus, vulnerability to Venezuelan aid likely
will persist for a while, even if PetroCaribe
survives the next three to ive years.
Hugo Chávez pursued bold geopolitical agendas that extended beyond the Caribbean. Therefore, his death has precipitated
not just anxieties about the long-term survivability of PetroCaribe, but also of ALBA.
Moreover, beyond those multilateral pursuits,
Photo 10. Nicholas Maduro at his March 9, 2013, swearing in as acting
president.
Perry Center Occasional Paper, December 2013
20
there are “known unknowns” in relation to key bilateral relationships, especially those with Iran,
Russia, Cuba, and the United States. Not to be forgotten is the territorial dispute with Guyana. There
have been far fewer tensions between the two nations over recent decades compared to the 1970s
and 1980s, but Venezuela has not renounced its claim to ive-eighths of Guyana’s 83,000 square
miles—the entire Essequibo region of Guyana—which it identiies on internal maps as la Zona en
reclamación.
15
As a military oficer, Chávez once was part of a group tasked with planning a military campaign against Guyana over the disputed territory. As president, he initially was bellicose in his posture
toward South America’s only English-speaking republic, but he moderated over time, much to the
chagrin of some of his political rivals. One fairly recent episode shows this. On September 6, 2011,
Guyana iled with the Commission on the Limits of the Continental Shelf, under the United Nations
Convention on the Law of the Sea, for an extended continental shelf of 150 nautical miles—a right
that it has. Several Venezuelan nationalists argued that such a pursuit compromised Venezuela’s
claim against Guyana and pressed for a “tough response” by Chávez, who ignored their demands.
(Camacho, 2011; and Univision Noticias.com, 2011) Thus, over time in his dealings with Guyana,
Chávez practiced more pragmatism and less revanchism. Whether the post-Chávez era witnesses a
similar approach is one of the “known unknowns.”16
Moving beyond the landscape of geopolitics, it remains for us to ask: What are some relevant
observations we might offer about U.S. interests and engagement in the geonarcotics arena?
II. B. Change Dynamics: The Landscape of Geonarcotics
In many respects, the matter of geonarcotics has rivaled, if not surpassed, that of geopolitics in the Caribbean since the invasion of Grenada. Both geopolitics and geonarcotics are connected to the broader
matter of security; the former has been associated with the traditional Realist conceptual paradigm,
and the latter with other propositions. As such, a word about security is necessary.
A little over two decades ago, respected political scientist Barry Buzan noted the following
in his inluential People, States, and Fear: “It is almost no longer controversial to say that traditional
conceptions of security were (and in many minds still are) too narrowly founded.” (Buzan, 1991: 14)
That statement still holds, and it applies across geographic spectrums. The dominant twentieth century
conception of security, founded on Realist propositions about the state as the central actor in an anarchic world, defense against external threats coming from other states, and the military as the instrument to safeguard sovereignty, has been largely debunked. Generally, these scholars do not completely repudiate thinking about the state, external threats, and the military’s role, but they broaden the
conceptual map to recognize contemporary realities where states face serious threats from non-state
actors, and where traditional military assets generally are ill-suited as protective instruments.
Even before the end of the Cold War, which precipitated the theoretical reevaluation, Realism
did not circumscribe the thinking about security in the Caribbean, as Young and Phillips, 1986, and
Bryan, Greene, and Shaw, 1990, show. For my part, I never was wedded to Realism, having long
Perry Center Occasional Paper, December 2013
21
viewed security as “protection and preservation of a people’s freedom from external military attack
and coercion, from internal subversion, and from the erosion of cherished political, economic, and social values.” (Grifith, 1991: 11) Following this approach, I have viewed security as multidimensional,
with attention needing to be placed on protection of both the national interests of the state and the
safekeeping of its individual and corporate citizens. Thus, both traditional and nontraditional matters
become relevant.17
This is the context in which the concept of geonarcotics was originated by this writer in the
early 1990s in an article in International Journal, and later applied empirically in a study of the Caribbean in a book entitled Drugs and Security in the Caribbean: Sovereignty under Siege. (Grifith,
1993-94; and Grifith, 1997) As I explained in the article, the framework was proposed as a heuristic
device that can be applied in studying the drug phenomenon in different national or regional contexts.
Thus, it is noteworthy that although the book offered an empirical application to the Caribbean, other
scholars have found the concept useful in analyzing drugs in other areas, or as a point of departure for
their own conceptual endeavors.18
The framework, which is captured in Figure I, posits the dynamic interaction of four factors:
narcotics, geography, power, and politics; that the narcotics phenomenon is multidimensional, with
four main problem areas (drug production, consumption-abuse, traficking, and money laundering);
that these problem areas give rise to actual and potential threats to the security of states; and that drug
operations and the activities they spawn precipitate both conlict and cooperation among various state
and non-state actors. Crucially, too, my approach does not view the “war on drugs” purely as a military matter.
Geography is a factor in this schema because certain physical, social, and political geography
features of some countries facilitate drug operations. Power involves the ability of individuals and
groups to secure compliant action. This power is both state and non-state in origin, and in some cases
non-state power holders command relatively more power than state power holders. Politics entails
the ability of power brokers to determine who gets what, how, and when through the allocation of
resources. Since power in this milieu is not only state power, resource allocation is correspondingly
not exclusively a function of state power holders. Moreover, often politics becomes perverted, and
more perverted in situations where there were preexisting conditions that facilitated such. Indeed, the
geonarcotics volcano involving Jamaica and the United States over Shower posse leader Christopher
“Dudus” Coke that erupted in May 2010, and still has ashes smoldering on the island, highlights some
of the political perversions and dangers to public security that are involved.19

Relecting the contemporary preeminence of geonarcotics interests, the CBSI, which President
Obama had promised in his April 2009 visit to Trinidad and Tobago, topped the agenda of the discussions by Secretaries Gates, Clinton, and Napolitano, and crime and arms traficking have been front
and center in the talks with Attorney General Holder. CBSI has three key objectives: to substantively
reduce drug traficking, to increase public safety and security, and to promote social justice. These
Perry Center Occasional Paper, December 2013
22
are laudable—and necessary—goals. Still, we should temper expectations about how much CBSI can
help reduce drug and arms traficking and ameliorate Caribbean criminality given the severity of the
situation and because of what CBSI entails. (U.S. Department of State, 2009)
Source: Ivelaw Lloyd Grifith, “From Cold-War Geopolitics to Post–Cold War Geonarcotics,” International Journal, vol.
49 (Winter 1993–94): 32.

Figure 1. Geonarcotics: A Framework
MAIN
PROBLEMS
SECURITY DIMENSIONS &
THREATS
COUNTERMEASURES ACTORS
MILITARY
 Militarization
 Arms Trafficking
 Narcoterrorism
POLITICAL
 Violence
 Corruption
 Vigilantism
ECONOMIC
 Resource Depletion
 Productivity Loss
 Resource Reallocation
ENVIRONMENTAL
 Pollution
 Deforestation
 Species Destruction
 Disease
NATIONAL
 Education
 Law
Enforcement
 Interdiction
 Legislation
 Rehabilitation
 Crop
Substitution
 Confiscation
 Prevention
 Economic
Development
 Eradication
NATIONAL
 Interdiction
 Intelligence
 Education
 Legal
Assistance
 Research
 Extradition
 Chemical
Controls
 Development
Assistance
NATIONAL
 Individuals
 NGOs
 Vigilante
Groups
 Narcos
 Guerrillas
 Corporations
NATIONAL
 Sales
 Narco Cartels
 IGOs
 MNCs
 INGOs
P
T
C-A
M L
Notes: P = production MNCs = multinational corporation
T = trafficking IGOs = international government organizations
C-A = consumption abuse INGOs = international nongovernmental organizations
ML = money laundering NGOs = nongovernmental organizations
Perry Center Occasional Paper, December 2013
23
In December 2009, the Committee on Foreign Relations of the U.S. House of Representatives
held hearings on the Caribbean security situation and the prospects of CBSI making a difference to
which they invited this writer to provide expert testimony. As I told Congress, the $37 million initial appropriation—down from the administration’s $45 million request—was insuficient. Yes, the
administration envisaged increasing the second-year request to $79 million. However, considering
the scope of the challenges, the overall funding design sets the stage for low-investment–low-results
outcomes. Especially because of the small appropriation, I emphasized minimizing the amount of
money spent on administrative overhead and having most of the funds channeled into programs in
the region. Furthermore, I cautioned against diverting funds from valuable existing programs, such as
OPBAT (Operation Bahamas and Turks and Caicos) and Tradewinds, to CBSI projects. I suggested
that digging holes to ill holes is unproductive. (Grifith, 2009)
Crime and the drugs-crime nexus are major drivers of U.S. reengagement, especially since the
region has one of the world’s highest per capita murder rates. It was explained elsewhere (Grifith,
2011b: 6-12) that the crime crucible is dramatized by the high—and in many cases, increasing—murder rates. The focus on murders does not mean that assault, rape, domestic violence, praedial larceny,
and other crimes are unimportant, or that they have not increased in some places. In fact, over the past
Photo 11. Major cocaine bust.
Perry Center Occasional Paper, December 2013
24
few years there has been troubling growth in domestic violence in Guyana and Puerto Rico, among
other places.
Murders command attention by scholars, policymakers, security oficials, and the media because they constitute the ultimate crime, with human inality and powerful economic, social, and other
consequences. They also provide indicators about anomie within Caribbean societies and some troubling civilizational dynamics that are occurring. Some of the dynamics relate not just to the crimes
that are perpetrated but also to the state and societal responses to them: among other things, police
impunity in some places, capital punishment in others, and a clamor for capital punishment in some
jurisdictions where it does not exist or is not implemented.
Importantly, as the Caribbean Human Development Report 2012 rightly observes, the murders
are due to the combined effects of several factors, notably low economic growth and poverty, low
crime resolution rates, drug traficking, and the availability of weapons. Although Table 2 does not
report on all Caribbean countries, it provides a fairly comprehensive portrait of the startling regional
Sources: Figures for Puerto Rico are from http://www.tenenciaspr.com/violencia.html; others are from the OAS Department of Public Security, available at http://www.oas.org/dsp/Observatorio/database/countries.aspx?lang=en, except for
the igures for 2010 for Antigua and Barbuda, Dominica, St. Kitts and Nevis, and Suriname, which are from the ofices of
the Commissioners of Police for the respective countries.
Table 2: Reported Murders in the Caribbean, 2006–2010
2006 % 2007 % 2008 % 2009 % 2010 Total
Country N Change N Change N Change N Change N N
Antigua & Barbuda 11 54.55 17 -5.88 16 18.75 19 -63.16 7 70
Bahamas 62 25.81 78 -7.69 72 19.44 86 9.30 94 392
Barbados 35 -28.57 25 -8.00 23 -17.39 19 63.16 31 133
Belize 92 3.26 95 8.42 103 -5.83 97 36.08 132 519
Dominica 5 40.00 7 0.00 7 85.71 13 7.69 14 46
Dominican Republic 2107 -0.71 2091 24.62 2607 .069 2625 0.50 2638 12069
Guyana 163 -29.45 115 37.39 158 -25.95 117 17.95 138 691
Jamaica 1340 18.13 1583 2.21 1618 3.83 1680 -15.00 1428 7649
Puerto Rico 738 -1.08 730 11.64 815 9.69 894 6.82 955 4132
Trinidad & Tobago 371 5.66 392 38.78 544 -6.43 509 -5.11 483 2299
St. Kitts and Nevis 17 -5.88 16 43.75 23 17.39 27 -25.93 20 103
St. Lucia 44 -18.18 36 8.33 39 0.00 39 23.08 48 206
St. Vincent & the Grenadines 13 176.92 36 -55.56 16 25.00 20 25.00 25 110
US Virgin Islands 42 4.76 44 4.55 46 21.74 56 17.86 66 254
Perry Center Occasional Paper, December 2013
25
crime reality. To highlight two examples, Trinidad and Tobago, which, as noted earlier, supplies the
United States with a signiicant amount of its LNG, had 1,446 murders during the three years 2007 to
2009, with 509 in 2009 alone. Jamaica, important to the United States because of bauxite and drugs,
among other things, had 4,881 reported murders during that same period, with 1,680 murders during
2009 alone, the highest ever in any single year.
Table 2 indicates that the reported murders for the ive years 2006–2010 total 28,673. That
number was more than half of the entire population of the Eastern Caribbean nation of St. Kitts and
Nevis, and some 12 times the size of the town of Oistins in Barbados. These are startling realities.
Startling, too, is the per capita portrait shown in Figure 2. The U.S. Virgin Islands, Jamaica, Belize,
and St. Kitts and Nevis lead. Each had more than 40 murders per 100,000-population during 2010.
They are followed by Trinidad and Tobago, Bahamas, and St. Lucia, with between 30 and 39 murders
per 100,000 persons. The situation in Belize also has been worsening since 2002. For instance, the
reported murders increased from 123 in 2011 to 146 in 2012, amounting to 44 murders per 100,000
persons for 2012. (López, 2013: 1)
Other dangerous dynamics have been developing in Belize. For instance, one analyst (López,
2013:1) reported that in September 2012, “the country’s name surfaced when Raiq Mohammad Labboun Allboun, allegedly a Lebanese terrorist associated with Hezbollah, was arrested in Mexico. He
held a Belizean passport, driver’s license, and birth certiicate in the name of a person who [had] died
Figure 2. Murder per 100,000 Population in the Caribbean in 2010
Perry Center Occasional Paper, December 2013
26
in 1976. All the documents were issued by Belizean authorities. The case cast a shadow of corruption
over the country. It also led to the discovery that Belize had issued passports to two other Lebanese
nationals linked to Hezbollah, as well as illicit activities such as drug and arms traficking and migrant
smuggling.”
Thankfully, Jamaica, the Bahamas, St. Lucia, Jamaica, and Barbados had fewer reported
murders in 2012 than during the previous year. In Barbados, murders fell from 27 in 2011 to 21 in
2012, and in St. Lucia they declined from 54 in 2011 to 44 in 2012. Although the reported murders in
Trinidad and Tobago increased over the same period, oficials there take some (small) comfort in the
fact that 2012 was the second straight year that the number of murders dropped below 400: from 473
in 2010 to 352 in 2011, although rebounding to 378 in 2012. (Best, 2013; and Clarke, 2013) Jamaica
had the most notable reductions. Commissioner Owen Ellington reported:
We will complete the year 2012 with an overall 7% decline in major crimes.
Murders are down by 4.7%; shootings down by 9%; sexual assaults down by 7%;
robberies down by 13%; and break-ins are down by 11%. The result for 2012 will
therefore relect three consecutive years of decline in the major crimes category. Fatal
shootings by the police are also down over last year’s igure and have fallen to the
lowest level in seven years. Trafic accidents have also declined, with road fatalities
reduced by 50 in 2012, making this the sharpest reduction in many years and the lowest in road fatalities since 1973. While the murder igure remains high, it is noteworthy
that the 2012 igures are the lowest in nine years. (Jamaica Constabulary Force, 2013)20
Notwithstanding this positive trend in Jamaica and a few other countries, there still is justiiable cause for concern throughout the region, not just about the numbers, but also about the multiple
implications involved. As an example, on July 17, 2012, during Jamaica’s 2012 Parliamentary Budget Debate, National Security Minister Peter Bunting made the following sobering remark: “I would
like to ask this Honorable House to pause for a moment to soberly relect upon the loss of the 16,537
Jamaicans who have been murdered in this country since the beginning of the year 2000.” (Bunting,
2012: 2). The minister also observed, “This represents an enormous cost to the society in terms of
foregone economic development as well as the fear, grief, pain and misery inlicted on victims, their
families and communities. Whilst we celebrate many accomplishments of our 50 years of independence, our performance with regard to the safety and security of our citizens leaves a great deal to be
desired.” (Bunting, 2012: 2)
While the number of murders and the anniversary milestones are different for all other Caribbean nations except Trinidad and Tobago, which also celebrated its 50th year of independence from
Britain in 2012, Bunting’s remarks are relevant to all Anglophone and Hispanic Caribbean nations.
But, the concern should extend beyond the high murder rate, to the heinous nature of some crimes.
The following six examples will sufice:
• The attempted assassination of a jurist in St. Lucia is one example. The intended victim was
Perry Center Occasional Paper, December 2013
27
Jamaican-born Magistrate Ann Marie Smith, known to be tough on drug dealers. The incident
occurred in the capital, Castries, in broad daylight on April 8, 2010, as Smith was heading to
work with her four-year-old daughter. Two masked gunmen men emerged from the bushes near
her house and opened ire. Luckily the gunmen were inept; neither Smith nor her daughter was
injured. (Caribbean360, 2010) The following year Smith left St. Lucia and now is chief magistrate
in Belize.
• The Dominican Republic offers the second example. Puerto Rico-born José Figueroa-Agosto was
arrested there in August 2010. Known as “Junior Capsula” and “Angel Rosa,” Figueroa-Agosto
was called the Pablo Escobar of the Caribbean. His arrest led to the discovery of an interesting
case of criminal product diversiication: Figueroa-Agosto was also a popular porn star. (Fieser,
2010)
• In Trinidad and Tobago, a mother and her sons—Vonetta Haynes-Reyes, 31; Malik, 8; and Makasi, 4—were massacred in their home in July 2011. Their mutilated bodies were discovered by a
friend of the mother. The woman was stabbed repeatedly in the neck, and the children were found
bound and gagged with their throats slit. The family’s next door neighbor was charged with the
murders. (Trinidad Guardian 2012)
• Another example comes from Jamaica. In September 2012 armed gunmen invaded a home in the
early morning, extracted ive women, one as young as eight years old, took them to a parking lot,
and brutally raped them all. (Jamaica Star Online, 2012).
• Also outrageous was the case in January 2013, also in Jamaica, where two gunmen invaded the
May Pen Hospital in Clarendon shortly after 11:00 pm, tied up a security guard, and murdered a
patient asleep in his bed with four gunshots to his head and eyes. The murdered individual had
been hospitalized after being shot while returning from the Milk River Police Station. He was required to report as a condition of bail in a case where he had been charged for murder and kidnapping. (Tobias, 2013) This case has all the makings of a reprisal killing.
• Children also are victims of heinous crimes. In one despicable case in May 2013, rage spawned
by jealousy led to the murder of a four-year-old girl in Trelawny, Jamaica. The child’s decapitated
body was retrieved from a 10-foot deep sinkhole. The child had been murdered several days earlier by a woman who was her father’s ex-lover. The father, who had started the new relationship
while still living with the accused, had inally left her after 16 years and started a new family. The
woman confessed to the killing and later led investigators to the sinkhole.21 (Frater, 2013)
Sometimes the perpetrators of vicious crime are people who pledge to protect society from the
criminals, as the following Jamaican example shows. In September 2012 a police corporal shot—at
point blank range and in the head—and killed a 27-year-old woman who was eight months pregnant.
Why? Because she cursed at him. He also shot one sister who tried to help her, and then turned the
gun on still another sister. Luckily, the gun did not ire. (Jamaica Observer, 2012) An earlier incidence in Guyana is an egregious example of the desperation to solve a crime leading to criminality
Perry Center Occasional Paper, December 2013
28
by the authorities. In
October 2009 14-yearold Twyon Thomas
was tortured at a police
station over four days.
The police suspected
he had been involved
in the murder of a local
politician, and they
were determined to secure a confession so as
to be able to “close the
case.” The interrogation
involved covering the
teenager’s head with a
T-shirt, tying his hands
with wire, and then
dousing his genitals
with mentholated spirits and setting him alight.
The two policemen involved were charged, but the cases against them were dismissed after
neither Thomas nor his mother appeared for the trial, allegedly having been paid off by the attorneys
for the policemen. Still, the Guyana Police Force was sued, and successfully so. In June 2011, Justice
Roxanne George ordered a total payment of G$6.5 million (US $32,386)—about half for torture and
degrading treatment, noting: “The torture and cruel and inhuman treatment meted out to Thomas has
demonstrated and established an absolute and lagrant disregard for his constitutional rights.”
The judge also declared unlawful the teenager’s detention and denial of a hospital visit despite
his injuries and the intervention of his mother and attorney. “How it was that the police hoped to keep
such a horrendous occurrence under wraps was a mystery,” Justice George said. She also noted: “By
failing to provide him with any medical examination for over a day after he was burned, the unprofessional medical attention he received, and by failing to permit him to go to hospital for further medical
attention for another two days, they displayed a callous indifference, lack of care, and an absence of
concern for Thomas as a detainee and as a child.” (Chabrol, 2011) At one point the country’s attorney general threatened to appeal the decision. However, the local and international outrage voiced
over the incident caused the government to rethink, and after three years it inally honored the court’s
decision and made the settlement of G$6.5 million (US $32,386) in December 2012. (Stabroek News
2013)
Another remarkable case in Guyana, which still was developing in mid-2013, involves solPhoto 12. Military patrol in a Caribbbean capital as part of the ight against drugs and crime.
Perry Center Occasional Paper, December 2013
29
diers from the Guyana Defense
Force (GDF). There had been
repeated and credible allegations about GDF soldiers attacking and robbing gold miners, especially in the Cuyuni
gold-bearing, north-west part
of the country. The impunity is such that in some cases
the soldiers were in uniform
when they attacked the miners,
some of whom were Guyanese
and others Brazilians. Earlier,
policemen also were reported
to have conducted similar acts.
(Kaiteur News Online, 2013)
The GDF high command launched a joint inquiry
with the police in January

  1. They issued a statement
    asking the aggrieved miners to
    cooperate fully with the probe,
    noting: “The GDF wishes to
    categorically state that any
    GDF ranks found culpable
    of this dastardly act will face
    the full brunt of Court Martial
    Proceedings or the Civil Law.
    The army will apply the maximum penalty for anyone found
    guilty, and any suggestion of recrimination by any serving rank must also be reported and those involved will also face the full brunt of the law.” (Demerara Waves, 2013a) The inquiry led to the arrest
    of one lieutenant and ive other soldiers on a variety of charges. Court Martial proceedings were being
    arranged in early February 2013. (Demerara Waves 2013b)
    Sometimes, crime prompts citizens to oust political rulers who fail on the public security front,
    among other areas. Such was the case with elections in the following countries: Trinidad and Tobago in May 2010; St. Lucia in November 2011; Jamaica in December 2011; and the Bahamas in May
    Photo 13. U.S. assistance with canine counternarcotics
    Perry Center Occasional Paper, December 2013
    30
  2. Crime was not the main reason the people of Grenada jettisoned the ruling National Democratic
    Congress in February 2013, but public opinion polls showed it to be among the top three concerns,
    after the economy and health care. Moreover, public security oficials have been dismissed in the
    face of persisting or worsening crime situations. This happened in St. Lucia, where Commissioner of
    Police Ausbert Regis was “reassigned” in May 2010 to a newly created position of Director of Special
    Initiatives in the Prime Minister’s Ofice. (King, 2010)
    Although Regis left ofice, he refused the reassignment, sued for wrongful removal, and won.
    Curiously enough, the court’s decision was rendered just before the November 2011 elections. It
    vindicated Regis and contributed to citizens’ repudiation of the incumbent government. Elsewhere,
    Suriname’s commissioner, Delano Braam, was dismissed in June 2011, and Puerto Rico’s Police
    superintendent, José Figueroa Sancha, “retired” in July 2011. Intriguingly, he departed shortly before
    the release of a scathing report on the department by the U.S. Department of Justice that exposed extensive police corruption and human rights violations. (Cairo, 2011; Meade, 2011)
    Guns feature in a high proportion of the region’s murders, and most of the weapons are smuggled from the United States. Indeed, illegal arms smuggling was one of the subjects discussed at the
    milestone U.S.-Barbados summit held in May 1997, and it has featured in numerous bilateral and
    multilateral talks since then. Interestingly, though, the United States has yet to ratify the hemispheric
    Photo 14. U.S. counternarcotics support operations.
    Perry Center Occasional Paper, December 2013
    31
    treaty on arms traficking, although it was the irst signatory in 1997.22 One hopes that ratiication
    will occur within the irst two years of President Obama’s second term. Otherwise, the prospects for
    ratiication during his presidency will diminish considerably.
    It should be noted, however, that among other things, the United States does provide invaluable assistance to Caribbean countries in tracing weapons used in crimes within the region and smuggled from the United States. Indeed, in December 2012 the United States cosponsored a major gun
    smuggling forum in Trinidad and Tobago, with CARICOM IMPACS (Implementation Agency for
    Crime and Security)23 as a key participant. However, failure to secure ratiication limits the ability of
    the United States to use its Federal authority to restrict what individual states may do, especially since
    many states have lax laws on the sale of weapons, a matter that resurfaced powerfully with the fatal
    shooting of 20 children and 6 adults in Connecticut in December 2012.
    III. Conclusion
    The 30th anniversary of the geopolitical milestone that was the invasion of Grenada is an opportune
    time to suggest the following: as the United States strengthens its reengagement with the Caribbean
    its policymakers and program executives should remember two realities. One is the criticality of arms
    traficking in the geonarcotics matrix. Indeed, they need to pursue—and secure—Senate ratiication
    of that vital multilateral treaty signed in 1997, while executing the various important CBSI initiatives
    and other security programming with Caribbean and other partner nations. In all this, though, U.S. oficials must keep in mind a second reality—and it is incumbent on Caribbean oficials to remind them
    of it: signiicant reengagement should go beyond geonarcotics issues, to trade and investment, education, technology, and the environment. Not only are these areas of mutual interest to the two sides, but
    failure to enhance engagement in them provides more geopolitical opportunity for the PRC and other
    actors to ill the “engagement vacuum.” Thus, while accentuating reengagement on the geonarcotics
    front is necessary because of contemporary realities related to drugs, crime, and guns, it certainly is
    not suficient.
    Perry Center Occasional Paper, December 2013
    32
    Notes
    1 That was the date of the Japanese sneak attack on the United States at Pearl Harbor, declaring war on the United States and precipitating its formal entry into World War II. The “date in infamy” declaration was made by President Roosevelt in an address to a joint
    session of the U.S. Congress the day after the attack.
    2 There is a rich and varied literature on the ideological and geopolitical antecedents of the invasion, its military component, the political and economic dynamics of the Grenada Revolution, and the political and other aftermath of the invasion. Among the best analysis on
    military and geopolitical aspects are Adkin, 1989; García Muñiz, 1986; Heine, 1991; Maingot, 1989; and Grifin, 1991. For a comprehensive listing of works on Grenada and related matters, visit http://www.thegrenadarevolutiononline.com/page15.html.
    3 For an absorbing analysis of the region’s involvement in Cold War dynamics related to the United States war in Korea, notably in
    relation to the resource aspect of geopolitics (particularly bauxite in Jamaica and oil in Trinidad and Tobago), see Parker, 2002.
    4 There is healthy skepticism about whether some United States policy elites ever have taken the English-speaking part of the region
    seriously. For example, Richard Bernal, 2013 (146) concluded a recent article as follows: “A review of the memoirs and policy thinking
    of Presidents and Secretaries of State of the United States published as books for the period encompassing the Kennedy administration
    through to the administration of George W. Bush reveals that the English-Speaking Caribbean received almost no comments. The fact
    that little or no reference is made to the ESC (English-Speaking Caribbean) in this voluminous literature, the exception being a few brief
    references to Jamaica by President Reagan, give credence to the view that the English-Speaking Caribbean was unimportant in U.S.
    foreign policy.”
    5 For a fascinating analysis of sociological, political, and economic change in Cuba, including the oil factor, see Gorney, 2012. Also,
    interestingly, in early June 2013 the Russian company Zarubezhneft announced it was halting oil exploration off Cuba’s northern shores
    for a year because of “geological” problems.
    6 On January 24, 2013, this writer had the opportunity to observe ships transiting the Canal from the balcony of the Miralores Restaurant, which overlooks the Miralores Locks, on the Paciic side of the Canal.
    7 One report indicated: “The State Department on Monday reassigned Daniel Fried, the special envoy for closing the prison Guantanamo Bay, Cuba, and will not replace him, according to an internal personnel announcement. Mr. Fried’s ofice is being closed, and his
    former responsibilities will be “assumed” by the ofice of the department’s legal adviser, the notice said. The announcement that no senior oficial in President Obama’s second term will succeed Mr. Fried in working primarily on diplomatic issues pertaining to repatriating or resettling detainees appeared to signal that the administration does not currently see the closing of the prison as a realistic priority,
    despite repeated statements that it still intends to do so.” (Savage, 2013)
    8 The initial lease amount was $2,000 in gold per year. Since the Cuban Revolution, launched in January 1959, only one check has
    been cashed by the Cuban government. This occurred in 1959, reportedly as a result of the confusion during the early days of creating
    the revolution’s governmental arrangements.
    9 The team comprised four other individuals: Dr. Julian Hunte, former Foreign Minister and Ambassador to the United Nations; Dr.
    Mark Kirton, Senior Lecturer at the Institute of International Relations of the University of the West Indies (UWI), Trinidad and Tobago;
    Dr. Tennyson Joseph, Senior Lecturer in Government at UWI Barbados; and Malcolm Charles, a prominent St. Lucian corporate and
    civic leader.
    10 Of course, both geopolitical and geoeconomic interests are involved here, not just in relation to the Caribbean and Latin America,
    but in relation to the United States. For two interesting analyses, see The Economist, 2013, and Oppenheimer, 2013.
    11 Hughes became Chief Executive Oficer of Jamaica’s Petro Caribe Development Fund from February 4, 2013.
    12 Chávez beat Henrique Capriles 54 percent to 44 percent, but in the previous election in 2006 he trounced Manuel Rosales, winning
    63 percent of the vote.
    13 Among other foreign leaders attending were: Iranian President Mahmoud Ahmadinejad, Chilean President Sebastian Piñera, Spain’s
    Prince Felipe, Uruguayan President Jose Mujica, Argentine President Cristina Fernandez de Kirchner, Belarusian President Alexander
    Lukashenko, Brazilian president Dilma Rousseff and her predecessor Luiz Inacio Lula da Silva, Ecuadoran President Rafael Correa,
    Bolivian President Evo Morales, and Uruguayan President Jose “Pepe” Mujica. The United States was represented by Congressman
    Gregory Meeks from New York and former Massachusetts Congressman William Delahunt. Overall, there were 54 foreign delegations.
    14 Well before Chávez and the Bolivarian Agenda, one noted Caribbean leader was vocal about Venezuelan designs in relation to the
    Anglophone Caribbean. The leader was Eric Williams, the late distinguished historian and former Prime Minister of Trinidad and Tobago. He saw more than vulnerability to Venezuelan pursuits; he was convinced they had designs to control the area. In 1975 he convened
    a Special Convention of the ruling People’s National Movement to discuss the political, economic, and territorial jeopardy he felt the
    Perry Center Occasional Paper, December 2013
    33
    Anglophone Caribbean faced from Venezuela, which then was led by Carlos Andrés Pérez. In his convention speech, Williams spoke of
    “Venezuela’s Caribbean visions and ambitions, starting off from barren uninhabited rocks to a network of economic arrangements out
    of which is emerging a Venezuela oil and industrial metropolis and an indebted Caribbean hinterland …” For the text of the convention
    speech, see Manigat, 1976.
    15 For the map, see http://www.venezuelatuya.com/geograia/mapavenezuela.htm.
    16 One hopeful sign occurred at the March 9, 2013, swearing in of Nicholas Maduro as acting president. He acknowledged the presence of Guyanese president Donald Ramotar and pledged to continue Chávez’s bilateral policy “which now resolves our outstanding issues based on brotherhood and not hatred and war, which was the wish of the oligarchies and the imperialists.” (Caribseek News, 2013)
    17 For useful recent assessments of the region’s traditional and nontraditional security challenges, see Rodriguez Beruff, 2009; Phillips,
    2010; McDavid, 2011; and Rodríguez Arredondo, 2012. McDavid and Phillips restrict their analysis to the CARICOM area, and Phillips
    focuses on traditional institutions and concerns.
    18 For example, see Cornell and Swanström, 2006, in relation to Eurasia; and Grayson, 2008, in relation to Canada. In their analysis,
    Cornell and Swanström (26) make the following point: “Ivelaw Grifith, in ‘From Cold War Geopolitics to Post–Cold War Geonarcotics,’ has taken the theoretical discussion further than most academics, although his case studies are for the greater part focused on the
    Caribbean.”
    19 For a useful discussion of the Dudus Affair, see Economic Commission for Latin America and the Caribbean, 2010; Grifith, 2010,
    2011; and Schwartz, 2011.
    20 Six months later the Commissioner offered the following sobering commentary in a newspaper column: “Today, despite a 40 percent
    drop in murder, coming from almost 1,700 in 2009, Jamaica still ranks as the fourth most murderous country on earth behind Honduras,
    El Salvador, and Venezuela. Our murder rate is around 40 per 100,000 of the population, down from 63 per 100,000 in 2009. We have
    the second highest rate of murders/killings by guns in the world, at 47 per 100,000 of the population; second only to El Salvador with
    50 per 100,000 of their population. Our murder rate is equivalent to that of a country experiencing two civil wars at the same time; it is
    much higher than countries experiencing war on their mainland.” (Ellington, 2013)
    21 This incident, coming in the wake of numerous child abuse and murder cases, prompted the UNICEF representative in Jamaica,
    Robert Fuderich, to lament the “unrelenting violence against youngsters” on the island. He noted that the “recent spate of grisly crimes
    targeting schoolchildren has underscored a chronic and disturbing problem.” He indicated that 40 children were reported murdered in
    2012, and that reports of child abuse, including neglect and rape, are also increasing: 8,741 reported cases of child abuse in 2012 compared to 7,826 in 2011. (News Daily, 2013)
    22 The treaty has a long title: “Inter-American Convention against the Illicit Manufacturing of and Traficking in Firearms, Ammunition, Explosives, and other Related Materials.” It was signed on November 14, 1997, and came into force on July 1, 1998. For a list of
    the countries that have signed and ratiied it, see http://www.oas.org/juridico/english/sigs/a-63.html.
    23 For an appreciation of the structure and operation of IMPACS, see http://caricomimpacs.org/impacs/. For some relections by
    director Francis Forbes in a February 2013 interview, see http://dialogo-americas.com/en_GB/articles/rmisa/features/regional_
    news/2013/02/21/feature-ex-3938.
    Perry Center Occasional Paper, December 2013
    34
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    About the Author
    Political Scientist Ivelaw Lloyd Grifith, President of Fort Valley State University in Georgia, is an expert on Caribbean security, drugs, and crime issues. He has been a visiting Scholar at the Royal Military College of Canada, the George Marshall European Center for Security Studies in Germany, and
    the William J. Perry Center for Hemispheric Defense Studies in Washington, DC, and a consultant to
    Canada’s Ministry of Foreign Affairs and International Trade, USAID, and other entities. Dr. Grifith
    has written and edited seven books, including Strategy and Security in the Caribbean (Praeger, 1991),
    The Quest for Security in the Caribbean (M.E. Sharpe, 1993), Drugs and Security in the Caribbean
    (Penn State Press, 1997), The Political Economy of Drugs in the Caribbean (Palgrave Macmillan,
    2000), and Caribbean Security in the Age of Terror (Ian Randle Publishers, 2004). He also has published more than 50 scholarly articles and Occasional Papers. A former professor and Dean at Florida
    International University, in October 2011 Dr. Grifith delivered the Thirteenth Annual Eric Williams
    Memorial Lecture there. That lecture will form the basis of his next book, Challenged Sovereignty:
    The Impact of Drugs and Crime on Security and Sovereignty in the Caribbean, to be published in
    2014 by the University of Illinois Press.
    PER
    HEMISPHERICDEFENSES
    TER FOR HEM
    CENTER
    SE STUDIES
    William J. Perry
    Center for Hemispheric Defense Studies
    260 5th Avenue, Building 64
    Abraham Lincoln Hall, Fort McNair
    Washington, D.C. 20319-5066
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December 1, 2013
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