Watching the watchers: intelligence oversight in South America

Recent events have demonstrated how far the region still has to go in improving transparency and civilian control over the intelligence services.

Author

  • Christopher Sabatini

    Dr. Christopher Sabatini, is a senior fellow for Latin America at Chatham House, and was formerly a lecturer in the School of International and Public Affairs (SIPA) at Columbia University. Chris is also on the advisory boards of Harvard University’s LASPAU, the Advisory Committee for Human Rights Watch's Americas Division, and of the Inter-American Foundation. He is also an HFX Fellow at the Halifax International Security Forum. He is a frequent contributor to policy journals and newspapers and appears in the media and on panels on issues related to Latin America and foreign policy. Chris has testified multiple times before the U.S. Senate and the U.S. House of Representatives. In 2015, Chris founded and directed a new research non-profit, Global Americas and edited its news and opinion website. From 2005 to 2014 Chris was senior director of policy at the Americas Society and Council of the Americas (AS/COA) and the founder and editor-in-chief of the hemispheric policy magazine Americas Quarterly (AQ). At the AS/COA, Dr. Sabatini chaired the organization’s rule of law and Cuba working groups. Prior to that, he was director for Latin America and the Caribbean at the National Endowment for Democracy, and a diplomacy fellow with the American Association for the Advancement of Science, working at the US Agency for International Development’s Center for Democracy and Governance. He provides regular interviews for major media outlets, and has a PhD in Government from the University of Virginia.

Since transitioning from authoritarianism to democracy, civilian governments in Argentina, Chile, Peru and Colombia have made great strides in curtailing the autonomy of the armed forces in terms of accountability for past abuses, budgeting, promotion and operations. But in all these countries, the military and intelligence services have retained a degree of autonomy over specific missions and their operations, referred to as “reserved domains” in the Latin American democracy transition literature of the 1990s. Recent events have demonstrated how far the region still has to go in improving transparency and civilian control over the intelligence services.

Argentina has been rocked by a scandal in which the Secretariat of Intelligence (SI) apparently spied on government officials and leaked documents to Special Prosecutor Alberto Nisman before his mysterious death. An espionage crisis between Peru and Chile has created political and diplomatic headaches for both elected governments. And in Colombia—which underwent its own democratic transition decades before many of its neighbors, but has still not fully resolved its long-running civil war—President Juan Manuel Santos is struggling to assert control over rogue elements, including his predecessor and former boss, that appear to be trying to undermine his government’s peace talks.

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