# Amicus Curiae Brief — INS v. Aguirre-Aguirre

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1999
- **Citation:** 526 U.S. 415

## Text

Supreme Court, U.S.
q ) Ee tp ORs es 5

-

JAN 21 1999

No. 97-1754
CLERK |

In The

Supreme Court of the United States

October Term, 1998
+

IMMIGRATION AND NATURALIZATION SERVICE,

Petitioner,

JUAN ANIBAL AGUIRRE-AGUIRRE,
Respondent.

+

On Writ Of Certiorari
To The United States Court Of Appeals
For The Ninth Circuit
+

BRIEF FOR AMICUS CURIAE IN
SUPPORT OF THE RESPONDENT
+

Iris Gomez, Esq.
Counsel of Record
Massachusetts Law Reform
Institute
99 Chauncy Street, 5th floor
Boston, MA 02111-1722
(617) 357-0700

James F. Saitn, Esq.
AMAGDA Perez, Esq.
Immigration Law Clinic
University of California
School of Law
400 Mrak Hall Drive
Davis, CA 95616-5201
(530) 752-6942

COCKLE LAW BRIEF PRINTING CO., (800) 225-6964
OR CALL COLLECT (402) 342-2831

{3

VI.

TABLE OF CONTENTS

INTRODUCTION .

STATEMENT OF INTERES]

STATEMENT OF THE CASI

SUMMARY OF ARGUMENT

ARGUMENT
GUATEMALAN HISTORY AND POLITICAI
CONDITIONS DEMONSTRATE THAT
AGUIRRE’S ACTIONS WERE LEGITIMATE
POLITICAL PROTEST
Weaknesses of the Guatemalan Electoral System
Stopping Dissent: The Desapa
How the Students Resisted
[he Price of Student Protest
[he Disturbios of the 1970s, 80s and 90s
[he People Versus the Transportistas
[he Rate Increases Were Extraordinary

[he Transportistas Acted Lawlessly

Why the Government Was the Target

Excessive Punishment for Involvement in Distu?

CONCLUSION

ii
TABLE OF AUTHORIT IES
Page
Cases:
Aguirre-Aguirre v. INS, 121 F.3d 521 (9th Cir. 1997)...4 5

Allentown Mack Sal
S.Ct. 818 (1998) es and Service, Inc. v. NLRB, 118%

Bajwa v. Cobb, 727 F.Supp. 53 (D. Mass. is } | , 3 | | | .
oe v. INS, 40 F.3d 482 (Ist Cir.

$549 Kee iukwedeveukanbobise code 1, 2, 10, 22
Coriolan v. INS, 559 F.2d 993 (5th Cir. ene ee 1
Dwomoh v. Sava, 696 F.Supp. 970 (S.D.N.Y. 1988)...... 3
Matter of Chang, 20 1&N 38 _ S _ SSS aeer gue 1
Matter of Dass, 20 1&N 120 ENS ar 1

rink Ghs beds 3
wad, 788 F.2d 31 (Oth ee as” HA 98,
Matter of Mogharrabi, 19 1&N Dec. 439 (BIA ‘na | | | | | 1
Matter of S.M.J., Int. Dec. 3303 (BIA 1997)......... 1
Matter of T, 20 I&N 571 > Sr |
McMullen v. INS, 788 F.2d 591 (9th Cir. 1986) ........ 2
Motor Vehicle

He ats

Osorio v. INS, 18 F.3d 1017 (2d Cir. 1994) ...1,7, 8 19 13

sn ate le IT gt ce, St

iii
TABLE OF AUTHORITIES - Continued

Ramirez-Rivas v. INS, 899 F.2d 864 (9th Cir. 1990)..... 1
Ravindran v. INS, 976 F.2d 754 (ist Cir. 1992)......... 6

Regents v. Bakke, 438 U.S. 265 (1978)......--.-00+0005: 6

Universal Camera Corp. v. NLRB, 340 U.S. 474
ED dctcddnepesvcehoccecscbh cecccdteccdesseeceese

Xuncax v. Gramajo, 886 F.Supp. 162 (D. Mass. 1995) . .7, 10
Young v. INS, 759 F.2d 450 (Sth Cir. 1985)........ 13, 14

REGULATIONS AND STATUTES:

8 C.F.R. 208.16(b) and 208.13(a) (1995)...........0066. 1
BS UGC. BASRA) (ISPS) oc cccccccccccccccccccces 2
MISCELLANEOUS:

“Acute Social Unrest” (“Aguda Convulsién Social”),

(Inforpress Centroamericana), October 5, 1978
(Age. BE)... cccccccccccccevccceces 15, 16, 17, 18, 24

“AEU Campus Headquarters Dynamited,” Weekly
Briefs (CERI-GUA Guatemalan News Agency),
February 2-8, 1992, at 1-2 (App. C-8) ............. 14

“AEU Offices Bombed,” Guatemala Human Rights
Update, #20/92, (Guatemala Human Rights
Commission/USA), October 5, 1992, at 4 (App.

Dewevehob dheccebb¥ecese shes Ubeecreceteseeacces

“Alfonso Alonso: Posture of Transportation Pro-
viders Inconsistent with the Public” (“Postura de
transportistas inconsecuente con el pueblo”), Prensa
Libre, May 14, 1990 (App. B-4)............. 16, 17, 18

iv
TABLE OF AUTHORIT IES — Continued

Alternative Media, No Nos Tientes: (Don’t Tempt
Us) The Students of Guatemala Teacher Manual,
www.alternativemedia.org/gsi___study%20
guide.html (App. C-27)......... 11, 12, 13, 14,

The Americas Watch Committee, Messengers of
Death: Human Rights in Guatemala, November
1988-February 1990 (1990) at 73 ................

Amnesty International Report (1979) ...............

Amnesty International, Guatemala: Human Rights
Violations under the Civilian Government (1989) ..

Amnesty International, Guatemala: The Human
ee GY ic dccdctdidieadee

Amnesty International, Reports Regarding Gua-
temala from Jan.-Dec. 1989 (1990) ...............

Edgar Aragon, “Economic Indicators of the Urban
Transportation Crisis” (“Jncidencia economica de
la crisis del transporte urbano”), La Hora, Decem-
wer 17, B908 (Amp. B-36....... ccc cccccececs 16,

“Attacks Against San Carlos University Con-
tinue,” Weekly Briefs (CERI-GUA Guatemalan
News Agency), April 19-25, 1992, at 2 (App.
GPE’ ob cbecvsvcccsuusetumecuhdnobdbebalabertde.

George Black et al., “Lucas Garcia: The Descent
Into Anarchy,” North American Congress on Latin
America (NACLA) Report on the Americas, Vol. 17,
Seth GB GRE vcndcasubeskasdebbuaiuanc deeces 7,

“Bomb Found in Theater,” Weekly Briefs (CERI-
GUA Guatemalan News Agency), August 2-8,
Sees GE D Qh GP has axtndeniensctecccoss:

Page

16, 19

17, 19

v

TABLE OF AUTHORITIES - Continued ‘
age

“Bomb Scares in High Schools Continue,” Gua-
temala Human Rights Update, #12/92, (Gua-
temala Human Rights Commission/USA) June
15, 1992, at 3 (App. C-19) ..........-. eee eee eeee 14

“Bus Companies Impose New Fares According to
Whim” (“Transportistas imponen tarifas anto-

jadizas”), La Hora, December 17, 1992 (App.
P13) ts ova osee : boned tisigs ceddbanvibeseetete 17, 19, 20

“Ceiling on Transit Fares Removed,” Jennifer Harb-
ury Letters & Information, www-per-
sonal.engin.umich.ed . . . ury/archive/cerigua/
cwb06__98b.html (App. C-28)...... 15, 16, 17, 20, 25

Center for Human Rights and Constitutional Law
and Guatemalan Support Network, Crisis Point:
Human Rights in Guatemala Under President Ser-
rano, Jan. 1991 to July 1992 (1992)...........--+05: 14

Comisién Econémica Para América Latina y el Caribe,
Centroamérica: Evolucién de Al unas Macro-
economicas [Central America: Evolution of Real

Wages] (1996) .......ccncccccccces: coccecececccees 19

“Congress Will Not eS a tae
greso no apoyard aumento a los pasajeros’ ), Siglo Vein-
tiuno, May 13, 1990 (App. B-3)........... , 17, 18, 20

“Cost of Living Protests Begin,” Jennifer Harbury
Letters & Information, www-personal.
engin.umich.ed . . . ury/archive/cerigua/
cwb09__97.html (App. C-31) ... 2.6.66. eee eee es 15, 19

“Crisis in Public Transit, an Annual Event,” Jen-
nifer Harbury Letters & Information, www-per-
sonal.engin.umich.ed . . . ury/archive/cerigua/
cwb02___97.html (App. C-30) ............-- 15, 16, 20

vi

TABLE OF AUTHORITIES - Continued

John Dombrowski et al., Area Handbook for Gua-
temala (1970)

“Education Ministry Blames Transportation Pro-
viders” (“Ministerio de Educacién culpa a los auto-
buseros”), Siglo Veintiuno, June 5, 1990, at 12
GRID. GR ccc cudndcnsadevccimiutobed backal 16, 17,

Reese Erlich, “Guatemalan Civilians Talk Peace,
Nudge Reluctant Military,” Christian Science
Monitor, September 26, 1990

“Extrajudicial Executions,” Human Rights Update,
#9, (Guatemala Human Rights Commission /
USA), March 11, 1991, at 2 (App. C-5)............

Tom Gibb, “A Surge of Political Kidnappings,
Slayings in Guatemala,” The San Francisco
Chronicle, Sept. 23, 1989

Duncan Green, Guatemala: Burden of Paradise
(1992)

“Guatemala - Human Rights and Security,” Cen-
tral America Report (Inforpress Centro-

americana), Vol. XV, No. 34, September 2, 1988,
OR ere Gs GG cc aknasb00 cid os ccabthacec ous
“Guatemala — Repression Hits the National Uni-
versity,” Central America Report (Inforpress Cen-
troamericana), Vol. XVI, No. 36, September 15,
Sos GR: See GN Gein wcdccanndecnvbsnencens
“Guatemala — Student Killing Further Discredits
‘Hunapu’,” Central America Report (Inforpress
Centroamericana) Vol. XIX, No. 14, April 24,
1992, at 112 (App. C-13)

20

vii

TABLE OF AUTHORITIES - Continued
Page

Guatemalan Ministry of the Interior (Ministerio de
Gobernacién), Accord No. 66-90, Diario de Centro
America, No. 82, May 21, 1990 (App. B-5)......... 17

Guatemalan Student Initiative, Home Page,
www.alternativemedia.org/gsihome.html (App.
as vviccccnsccevcnvedtcsonendududéecenseeses 20, 25

Guatemalan Student Initiative, “About the Video No
Nos Tientes! (Don't Tempt Us) The Students of
Guatemala,” www.alternativemedia.org /
gsi3home.html (App. C-26) ........-.600e eee eens 25

“Guatemalan Students Burn Buses to Protest
Rasen.” Bienen, Fee.. 0, BeBe cccccccccsvscsscceses 20

“Guatemalans Demand Explanation of Thousands
of Kidnapings,” Reuters, Aug. 31, 1990 ........... 21

Farhan Haq, “Guatemala: U.N. Agency Finds
Impunity for Rights Abuses,” Inter Press Ser-
wice, Méaechh 13, TOSS. .....ccccccccccncccccescccses 22

“High School Students Attacked by Police, Army,”
Guatemala Human Rights Update, #9/92 (Gua-
temala Human Rights Commission/USA), May
4, 1992, at 4 (App. C-15) ........ 6. eee eens. 14, 21, 24

“Intimidation Against Students Intensifies,”
Weekly Briefs (CERI-GUA Guatemalan News
Agency), March 22-28, 1992, at 2 (App. C-9)...... 14

Susanne Jonas, The Battle for Guatemala (1991)... passim
Marjorie Miller, “Rightists Blamed for Wave of

Violence in Guatemala,” Los Angeles Times, Sept.
BE, FOU ccc nsec cncsaccnséacecodeccsceseccesecses 13

—

Viii

TABLE OF AUTHORITIES - Continued
Page

The Minnesota Lawyers International Human
Rights Committee, Justice Suspended: The Failure
of the Habeas Corpus System in Guatemala (1990) .... 23

“News Around the World,” The Dallas Morning
Peemn, AGM %, WHSOs ined ddccieveuduveitedetsees 14-15

“No Fixed Increase for Urban Transport” (“Sin
fijar alza en pasaje urbano”), Prensa Libre, Decem-
COP Fe Cie CIN Diese ions dnvedcussedscwsess 17, 18

Victor Perera, Unfinished Conquest: The Guatemalan
CORE CUPPED cavccenseencesccvsndscadaccenen’s 7,8, 9

“Police Forced Student to Swallow Chlorine,”
Guatemala Human Rights Update, #10/92 (Gua-
temala Human Rights Commission/USA), May
eS. FF Pe Be Rr eee 24

“Policemen Attack Students,” Information on Gua-
temala (Enfoprensa/USA), No. 475, May 4, 1992,
2 36 (how. C46 q i. o.0sscisdeccieaee 14, 21, 24

“Political Violence Provokes Agitation” (“Violencia
politica provoca agitacién”) (Inforpress Centro-
americana), June 14, 1990 (App. B-8)....... 11, 20, 24

“*Powerful’ Bomb Explosion at University
Reported,” Guatemala City Teleonce Television,
Mar. 26, 1992 (as reported in FBIS, Latin America
Daily Report, March 27, 1992, at 11) (App. C-10) .... 14

Pro Justice and Peace Committee of Guatemala,
“Case No. 5,” Human Rights in Guatemala, 1990
Supplement, January 1991, at 15 (App. C-4)........ 21

ix

TABLE OF AUTHORITIES - Continued
Page

George Rodriguez, “Attacks Denounced as Part of
a Campaign of Terror,” Inter Press Service
(PeaceNet) October 9, 1992 [as reported in Cen-
tral America NewsPak (Documentation Exchange,
Austin, TX), Vol. 7, No. 18, Oct. 5-18, 1992, at 8]
GS GAD 8 oda n Wh awh civ edeeded deovessandceeess 14, 15

“Security Forces Accused of Killing Student,” Pan-
ama City ACAN, April 10, 1992 (as reported in
FBIS, Latin America Daily Report, April 14, 1992,
Oe FS CED 6 og ob vac cicresicctecctcccdavers 14

“Students Block Traffic, Protest Police Actions,”
The Miami Herald (July 25, 1992) .............00055 21

“Students, Cops Battle in Streets of Guatemala,”
The San Francisco Chronicle, May 1, 1992 .......... 21

“Students Released From Jail Show Signs of Abuse,”
Guatemala City Siglo Veintiuno, May 6, 1992, at 3 (as
reported in , Latin America, Daily Report,

May 8, 1992, at 15) (App. C-16)..............55. 21, 25

“Students Threatened by New Death Squad,” Cen-
tral America Report (Inforpress Centro-
americana), Vol. XVI, No. 9, March 3, 1989, at 70
CRB, GD oc cine ccs seceedeccevescscodivoseosveses 14

“Teachers Support Students in Their ‘Just’
Demands” (“E/ magisterio apoya a los alumnos en
sus ‘justas’ demandas”), La Hora, June 4, 1990, at
DU Bs cis evedasconccevasccbenrcevees 16, 17, 20

“Teenage Students Tortured and Threatened,”
Weekly Briefs, (CERI-GUA Guatemalan News
Agency), May 10-16, 1992, at 3 (App. C-17)....21, 25

x

TABLE OF AUTHORITIES - Continued
Page

“Transit System Reform, A Mixed Blessing,” Jen-
nifer Harbury Letters & Information, www-per-
sonal.engin.umich.ed . . . ury/archive/cerigua/
cwb26__98.html (App. C-29) .......... 15, 16, 17, 18

“Transportation Crisis and the Passengers’ Cross
to Bear” (“Crisis del transporte y el calvario de los
usuarios”), La Hora, December 12, 1992 (App.
DED. eer cneanceswehniosasivdus sec ines 16, 17, 18, 20

“Transportation Users Protest the Increase in Night
Fares” (“Usuarios protestan por alza de pasaje noc-
turno”), La Hora, July 18, 1991 (App. B-9).... 16, 17, 18

“Two Bombs Explode in Guatemala City,” Agence
France Presse (April 29, 1992) ..............46. 21, 24

“Two New Rates Are Fixed fer Urban Transport”

(“Fijan dos tarifas para el transporte urbano”), La

Hora, December 10, 1992 (App. B-11) ...... 16, 17, 18
“Urgent Action,” Amnesty International USA,

pany 8D, BCE CAme. CO). os caicicsacscatdecsssies 15, 23
“Urgent Action,” Amnesty International USA,

August SE, 1998 CAB. God). 6csiceccdesusescoes 15, 23

“Urgent Action Appeal,” Amnesty International,
puey D, ESSE GARR, CARs vino ss accddvcavesateessays 14

“Urgent Action Appeal,” Amnesty International,
October 8, 1992 (App. C-24) ...........cceeeeeeees 15

United Nations High Commissioner for Refugees,
Handbook on Procedures and Criteria for Determin-
ing Refugee Status under the 1951 Convention and
the 1967 Protocol Relating to the Status of Refugees
CRaIOUEL Beet «wos cccucake dndbabaee eee te bcd wecccs: 2

a

xi

TABLE OF AUTHORITIES - Continued

Page
U.S. Department of Commerce, Statistical Abstract
of the United States: The National Data Book, 117th
OE SE wh poco edbdeihevicdeesciddd sédeln vessies 11
U.S. Department of State, Country Reports on
Human Rights Practices for 1989 ...............044 22
U.S. Department of State, Country Reports on
Human Rights Practices for 1990 ............ 11, 22, 23
U.S. Department of State, Country Reports on
Human Rights Practices for 1991 ................ 11, 22
U.S. Department of State, Country Reports for
Human Rights Practices for 1992 ............ 14, 22, 23
Alvaro Vargas Llosa and Santiago Aroca, Riding
Se ROE by dae bevaws Nitctendensa¥edvbcasices’s 7
“Violence: Constant and Growing” (“Violencia:
constante y creciente”) (Inforpress Centro-
americana), May 3, 1990 (App. B-2)............... 11
James Wilkie et al., co-editors, Statistical Abstract
of Latin America, Vol. 34 (1997).................45. 19
World Bank, Poverty, World Development Indicators
SE Ge Pah si ncneneshaondnudgdatnadakdbeeseos 11

I. INTRODUCTION!

A critical question in this case is whether the Board
of Immigration Appeals [hereinafter “Board”] correctly
determined that student protests involving bus burning
and related activity were serious “nonpolitical” offenses
disqualifying Guatemalan former student activist Juan
Anjbal Aguirre-Aguirre [hereinafter “Aguirre”] from pro-
tection against persecution. Consideration of relevant
Guatemalan history and political conditions leads ines-
capably to the conclusion that Aguirre’s actions were a
form of political protest, not common criminal behavior.
But the Board did not consider Guatemalan political con-
ditions. The Board evaluated Aguirre’s actions in a vac-
uum, as if application of controlling legal standards
would be the same whether the protests occurred in
Guatemala or anywhere else in the world.

Courts and the Board have consistently stressed the
importance of background conditions in deciding per-
secution cases.? The test which has been adopted by the

1 The parties have consented to the filing of this brief.
Counsel for a party did not author this brief in whole or in part.
No person or entity, other than the Amicus Curiae, its members,
or its counsel made a monetary contribution to the preparation
and submission of this brief.

2 Coriolan v. INS, 559 F.2d 993, 1002-1003 (5th Cir. 1977);
Matter of Exame, 18 1&N Dec. 303, 305 (BIA 1982); Matter of
Mogharrabi, 19 1&N Dec. 439 (BIA 1987); Matter of Dass, 20 1&N
120 (BIA 1989); Matter of Chang, 20 1&N 38 (BIA 1989); Ramirez-
Rivas v. INS, 899 F.2d 864, 870 (9th Cir. 1990); Matter of T, 20 1&N
571 (BIA 1992); Osorio r INS, 18 F.3d 1017 (2d Cir. 1994); Cordero-
Trejo v. INS, 40 F.3d 482 (1st Cir. 1994); Matter of S.M.J., Int. Dec.
3303 (BIA 1997). Credibility determinations also depend on the
plausible context of country conditions. 8 C.F.R. 208.16(b)

Board in determining what is a “serious nonpolitical
crime”* requires an assessment of country conditions and
cannot be applied in a vacuum. Relevant factors, such as
political motive, proportionality to political objectives,
and political legitimacy of the protestor’s conduct
depend on contextual evidence.* Aguirre sought to

and 208.13(a) (1995) [regulation in effect throughout Aguirre’s
proceedings, discussed in Cordero-Trejo v. INS, 40 F.3d at
491].

3 As detailed in Respondent's Brief, the Board in Matter of
McMullen set forth the standard for determining a “serious
nonpolitical crime” under 8 U.S.C. 1253(h)(2)(C)(1994): “[iJn
evaluating the political nature of a crime, we consider it
important that the political aspects outweigh its common-law
character. This would not be the case if the crime is grossly out
of proportion to the political objective or if it involves acts of an
atrocious nature.” Matter of McMullen, 19 1&N Dec. 90, 98 (BIA
1984), aff'd, 788 F.2d 591 (9th Cir. 1986). This language is nearly
identical to language in Paragraph 152 of the United Nations
High Commissioner for Refugees’ Handbook on Procedures and
Criteria for Determining Refugee Status under the 1951 Convention
and the 1967 Protocol Relating to the Status of Refugees (Geneva,
1979). The Ninth Circuit subsequently affirmed this
interpretation: “a ‘balancing approach’ including consideration
of the offense’s ‘proportionality’ to its objective and its degree
of atrocity makes good sense.” McMullen v. INS, 788 F.2d 591,
596 (9th Cir. 1986).

4 Matter of McMullen, 19 1&N Dec. at 98; McMullen v. INS,
788 F.2d at 597-598; UNHCR Handbook, supra; Osorio v. INS, 18
F.3d at 1029-30 (Guatemalan conditions probative of
persecutor’s political motives). The Board’s analysis of the
relationship between McMullen’s actions and objectives in that
seminal case relied heavily on 37 exhibits about conditions in
Ireland, Matter of McMullen, 19 1&N Dec. at 92 n.2 and at 98. The
Board also quoted a United Nations study stating that the
legitimacy of a cause does not “in itself” legitimize certain
forms of protest, suggesting that it may be relevant in

oe A Tat Ee Ria A ile Ne tg a

compel the government to investigate and punish those
responsible for brutal assassinations of students, and to
halt the authorization of extraordinary bus fare increases.
The latter was not a trifling matter, but one that threatened
the very survival of impoverished Guatemalans. As Gua-
temalan country conditions clearly indicate, Aguirre’s
actions were proportional to these political objectives.

This Court should uphold the decision to remand,
because the Court of Appeals correctly determined that
the Board did not evaluate the character of Aguirre’s
protests in the context of country conditions, and there-
fore did not properly apply its own test.

Il. STATEMENT OF INTEREST

Amici are human rights, legal and other public inter-
est organizations that work on behalf of individuals who
fled persecution in Guatemala or other countries with
serious human rights abuses. Amici have a strong interest
in ensuring that decisions about relief from persecution

combination with other factors. Id. at 99 (citations omitted).
Legitimacy was directly addressed in Matter of Izatula, 20 1&N
149 (BIA 1990) (helping irregular armed forces overthrow a
government, though unlawful, was a legitimate form of protest
because of lack of opportunities for peaceful dissent in the
applicant’s country.) There, the Board cited a federal district
court case holding that political strictures may legitimize
unlawful conduct such as aiding a fellow dissident escape from
prison, and that legitimacy analysis requires “[a]n accurate
assessment of the political conditions existing in the particular
country at the time the political crime is committed... . ”
Dwomoh v. Sava, 696 F. Supp. 970, 979 (S.D.N.Y. 1988). Even INS
admits that context is essential. Pet. Br. at 15 and 22.

are grounded in an accurate appraisal of relevant political
conditions. Particularized statements of interest are set
forth at Appendix A.

Ill. STATEMENT OF THE CASE

Amici rely on Respondent’s Statement of Facts. The
issue of whether Aguirre injured civilians, however, war-
rants additional comment. The Immigration Judge found
that Aguirre did not hurt anyone. Administrative Record
[hereinafter “AR”] 54. This was based on his testimony,
AR 93 (lines 10-18), which the Judge found credible. AR
51. Because the BIA did not reject the credibility deter-
mination, or identify an independent record source for
contrary findings, the Court of Appeals correctly
assumed that Aguirre’s participation in bus burnings
involved damage to property, not people — and that force
was used only to protect civilians by getting them away
from the buses. See AR 93 (lines 10-11) and Aguirre-
Aguirre v. INS, 121 F.3d 521 at 523 and 524 (9th Cir. 1997).
To the extent that inaccuracies in translation and tran-
scription of Aguirre’s testimony affect the integrity of
those conclusions, the matter should be remanded to the
Board to remedy.® Even if his protests involved more than

> Respondent and Petitioner disagree, for example, about
whether students threw stones at buses or passengers. See
Motion for Remand (Appendix to Resp. Br.) and Pet. Br. at 8, 13,
14, 45, 47. This disagreement turns largely on the transcription
and translation of Aguirre’s tape-recorded testimony in Spanish
regarding the pronoun he used when testifying about throwing
stones. After careful review of the oral testimony and
transcripts, Amici agree with Respondent that the original
transcript is in error. Moreover, the corrected transcript is more
consistent with background material, discussed infra, about

-

property damage, the determination about whether they
were serious nonpolitical crimes required reference to
Guatemalan country conditions.

IV. SUMMARY OF ARGUMENT

The Court of Appeals correctly determined that the
Board erred in applying the serious nonpolitical crime
standard to Aguirre. Aguirre-Aguirre v. INS, 121 F.3d at
523. The Board reached the conclusion that Aguirre’s
protests between 1989-1992 constituted serious nonpoliti-
cal crimes without considering any evidence regarding
conditions in Guatemala. AR 6-10 (Board decision).

Aguirre’s Exhibit 2 contained four documents which
revealed significant constraints on political expression in
Guatemala as well as the Guatemalan government’s com-
plicity in a wide range of abuses and atrocities. AR
149-179A. Exhibit 2 supported Aguirre’s claim that his
actions did not constitute serious nonpolitical crimes
because they were politically motivated by the govern-
ment’s misconduct; were targeted at the government,
which was not an innocent party; were directly in
response to specific government practices, such as refusal
to investigate student assassinations; and were justified
by the lack of meaningful opportunity for more passive
forms of political expression in Guatemala.®

how and why bus-burning protests occurred. Bus burnings had
broad popular support and were carried out by passengers, not
just students, casting doubt on the notion that the two groups
were in conflict.

6 Try as INS might to show that substantial evidence
supported the Board’s decision, Pet. Br. at 44-48, its argument

V. ARGUMENT

GUATEMALAN HISTORY AND POLITICAL CONDI-
TIONS DEMONSTRATE THAT AGUIRRE’S ACTIONS
WERE LEGITIMATE POLITICAL PROTEST

The subjects of Juan Aguirre’s protests — the Gua-
temalan government's abysmal failure to investigate the
assassination of students and his country’s conflict-rid-
den transportation system —- as well as the form of his
protest — bus burning and incidental damaging of prop-
erty — had clear precedents in Guatemalan political his-
tory. Such protests occurred because these issues had
become extremely significant to the Guatemalan public,
whose channels for more benign forms of dissent were
severely circumscribed.”

necessarily fails. A determination reliant on excluding highly
probative evidence can be neither “substantial” nor “on the
record as a whole.” See Allentown Mack Sales and Service, Inc. v.
NLRB, 118 S. Ct. 818, 824-825 (1998) (NLRB wrong to exclude
evidence that “contributes to” satisfaction of legal standard);
Motor Vehicle Manufacturers Assn, Inc. v. State Farm Mutual
Automobile Insurance Co., 463 U.S. 29, 43 (1983) (“agency must
examine the relevant data”); and Universal Camera Corp. v.
NLRB, 340 U.S. 474 (1951).

7 The Guatemalan background material which follows is
offered to aid the Court in deciding the legal issues and
underscores the significance of Aguirre’s Exhibit 2. See Regents
v. Bakke, 438 U.S. 265, 316-17, 321-24 (1978) (extra-record
material regarding admissions policies of amici); New Jersey v.
T.L.O., 469 U.S. 325, 339 (1985) (social science material about
drugs and violence in schools); Ravindran v. INS, 976 F.2d 754,
756 (Ist. Cir. 1992) (background history of ethnic conflict
between Sinhalese and Tamils in Sri Lanka); Bajwa v. Cobb, 727
F. Supp. 53 at n.2 (D. Mass. 1989) (extra-record sources
explaining facts in record about Sikhs of India).

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7

Weaknesses of the Guatemalan Electoral System®

As late as 1969, when Aguirre was born in Jutiapa,
Guatemala, AR 69, his country had had virtually no expe-
rience with democratically elected civilian presidents.
Leaders were installed by irregular means and extended
their stay by force or fraud, and the military was deeply
involved, both directly and indirectly, in the nation’s
governance.’ In 1954, Jacobo Arbenz Guzman was top-
pled in a coup d'etat which marked a turning point in
Guatemalan history. Thereafter, Guatemala became
increasingly militarized’® and came to be governed pri-
marily by death squad. Under the regime of Colonel

& The sources for this general historical background section
are: AR 171-179; AR 154-170; AR 150-153 (all part of Ex. 2); John
Dombrowski et al., Area Handbook for Guatemala (1970); Alvaro
Vargas Llosa and Santiago Aroca, Riding the Tiger (1995); Victor
Perera, Unfinished Conquest: The Guatemalan Tragedy (1993);
George Black et al., “Lucas Garcia: The Descent Into Anarchy,”
North American Congress on Latin America (NACLA) Report on the
Americas, Vol. 17, No. 1 (1983); Susanne Jonas, The Battle for
Guatemala (1991); Xuncax v. Gramajo, 886 F. Supp. 162 (D. Mass.
1995); and Osorio v. INS, 18 F.3d at 1023-1032.

* In 1839, Rafael Carrera became the first of Guatemala’s
dictators, ruling either directly or through puppets for the next
26 years and “set[ting] the trend of autocratic government
which characterized both Guatemala and her neighbors for the
next 100 years.” Dombrowski, supra, at 25-26.

* Colonel Carlos Castillo Armas headed the governing
junta. He was followed by Miguel Ydigoras Fuentes, a former
general, toppled in another coup; Colonel Peralta Azurdia,
Minister of Defense, took over until 1966, a period during which
the armed opposition “in response to oppression by
the previous regimes,” AR 176 (Ex. 2). The administration of
civilian president Julio César Méndez Montenegro was
“completely controlled by the military.” AR 156 (Ex. 2).

Carlos Arana Osorio, “the butcher of Zacapa” [Victor
Perera, Unfinished Conquest: The Guatemalan Tragedy (1993)
at 42], approximately 15,000 people were assassinated.
The military regime of Romeo Lucas Garcia (1978-1982)
ushered in a reign of terror which made Guatemala infa-
mous. He was followed by General Angel Anfbal
Guevara, General Efrain Rios Montt, and General Oscar
Humberto Mejia Victores.

In 1986, Vinicio Cerezo Arévalo was elected: “[flor
many Guatemalans, the election was viewed as a chance
to set Guatemala on a new path that would liberate the
country from the terror of the past.” AR 156 (Ex. 2). The
prediction, however, “never materialized,” Osorio v. INS,
18 F.3d at 1026, as “ .. . the military continued to be the
final arbiter of political and economic change.” AR 156
(Ex. 2). Although INS asserts that “freely elected civilian
governments have been in power” since 1986 and that
“peaceful transfers of power have been effected without
violence” (Pet. Br. at 9), nothing could be further from the
truth. On paper, Cerezo’s civilian government restored
Guatemala to the rule of law and a limited form of
political pluralism. In practice, the “political opening”
was a cruel hoax. Under Cerezo’s administration, politi-
cal violence increased. See discussion of human rights
violations, infra.

Under President Jorge Serrano Elias, the situation
deteriorated further, with “Guatemala again descending
into a spiral of fear and violence.” AR 176 (Ex. 2). In 1993,
fearing an end to impunity for the human rights viola-
tions of the armed forces, Serrano suspended the
Supreme and Constitutional courts to rule by decree.
Ramiro de Leén Carpio and moderate elements of the
military forced Serrano from power, and de Leén Carpio

9

was elected by Congress to serve out the term. Then, in
what was widely perceived as a warning to de Ledén
Carpio, his cousin Jorge Carpio Nicolle — the head of the
Unién Central Nacional party (UCN) — was assassinated
by elements of the military aligned with Serrano.

Stopping Dissent: The Desaparecidos

Between the 1960’s and the 1980’s, many popular
movements emerged in Guatemala, fueled by economic
crisis and the impact of the civil war. Susanne Jonas, The
Battle for Guatemala (1991). Inevitably, these movements
were weakened by the human rights violations which
became a persistent phenomena after the overthrow of
Arbenz. Guatemala became famous for its extensive use
of forced “disappearance” to silence political dissent.
Indeed, it was in Guatemala that the word desaparecido
(disappeared) was added to the international language of
state violence. Duncan Green, Guatemala: Burden of Para-
dise (1992) at 33. See AR 159 (Ex. 2).'! Between 1978 and
1984, over 140,000 people were killed or disappeared. AR
159 (Ex. 2). Guatemala became “an international pariah.”
AR 163 (Ex. 2).

Aguirre’s student activism (1989-1992) spanned two
administrations, Cerezo’s and Serrano’s. AR 70. Although
the level of human rights abuses declined during the first

1! During Colonel Arana’s regime, when Aguirre was still a
child, “vigilante death squadrons composed largely of ranchers
and off-duty police units” took eight thousand lives, including
those of students. Perera, supra, at 41-42; AR 176 (Ex. 2). The
Lucas Garcia regime was responsible for “the cruelest show of
violence in modern Guatemalan history.” AR 176 (Ex. 2).

10

two years of Cerezo’s administration, expectations that
he could curb political violence “were short-lived.” AR
176 (Ex. 2); accord, Osorio v. INS, 18 F.3d at 1026. There
were “more political assassinations in 1987 than in 1985,

“12

before Cerezo took office.

The culture of decades of disappearance and torture,
perpetrated by security forces, was revealed to the out-
side world in 1989 when Guatemalan National Police
brazenly kidnaped and tortured Sister Diana Ortiz, an
American nun. They took her to a clandestine detention
center where she was burned, beaten, sexually abused
and subjected to other horrific tortures. Years later in the
U.S., a federal court found General Hector Gramajo
legally responsible for the brutality, because he was
Cerezo’s Minister of Defense from 1987 until 1990 and
controlled both the National Police and a special security
force that answered directly to him. Xuncax v. Gramajo,
886 F.Supp. at 173-175.

Torture, attacks and illegal detentions continued
under Serrano’s administration. AR 176-177 and AR 150
(both Ex. 2). Aside from abductions and disappearances,
the official Guatemalan Human Rights Ombudsman, who
the U.S. Department of State termed the “most reliable

'2 Jonas, supra, at 163; AR 160 and 176 (Ex. 2); Cordero-Trejo
v. INS, 40 F.3d at 488 (widespread use of violence as vehicle for
intimidation); Osorio v. INS, 18 F.3d at 1023-1026 (kidnaping,
death threats, wounding, disappearances, and murders of
political dissidents — including students - between 1986 and
1990). As “security forces continued to assassinate, disappear
and harass,” AR 176 (Ex. 2), Cerezo dismissed charges of human
rights abuses, going so far as to claim that the incidents arose
from family-related violence. AR 159 (Ex. 2).

11

source of objective information,” listed 304 political kill-
ings in 1990 and 258 in 1991.'° The same proportion of
deaths in the U.S. population of 1998 would equal more
than 7,500 political murders in one year.'* Such violence
did not escape Jutiapa, where Aguirre lived.'° Gua-
temala’s popular movements were weakened by their
“continuing vulnerability to the endless stream of kid-
nappings, disappearances, death threats, and assassina-
tions.” Jonas, supra, at 186.

How the Students Resisted

Perhaps because of the extremism which ruled Gua-
temala and the pervasiveness of human rights abuses,
students were deeply engaged in Guatemalan politics.'®

13 U.S. Department of State, Country Reports on Human
Rights Practices for 1990, at 632, and Country Reports on Human
Rights Practices for 1991, at 614, 620-621.

14 See World Bank, Poverty, World Development Indicators
(1990), at 228 and U.S. Department of Commerce, Statistical
Abstract of the United States: The National Data Book, 117th ed.
(1997) (In 1998, the lowest range for the population projections
of the U.S. was 268.4 million).

iS App. B-2, B-8, C-5. (The Appendix includes translations
of Spanish-language articles from Guatemala; their original text
in Spanish is being lodged with the Court, together with the
translator's signed certification.)

16 They demonstrated during the 1920's against the dictator
Estrada Cabrera (App. C-27) and were key in political battles of
the 1940’s — when the University of San Carlos community
(USAC) launched the national strike that led to dictator Ubica’s
overthrow. AR 168 (Ex. 2); Dombrowski, supra, at 32. Students
helped topple the military junta led by Ponce in 1945. App.
C-27. In the 1950's, the law school at USAC was involved in

12

Students participated in numerous demonstrations con-
cerning human rights and social justice. For example,
5,000 students and farmers marched in Guatemala City in
1990 demanding “an end to military-police human rights
violations.”!7 These were issues Aguirre and fellow stu-

dents in Jutiapa were also protesting at the time. AR
71-72, 80-81, 99. .

University students were at the vanguard of the
movement, AR 168 (Ex. 2), although secondary school
students figured prominently as well. AR 169 (Ex. 2) and
App. C-27 (large numbers protested fraud over Congres-
sional elections in 1962 and organized a strike in 1988).

The Price of Student Protest

Under the military regimes that ruled after the 1954
coup, as well as nominally civilian regimes controlled by
the military, the student movement suffered.!® In one

publishing critiques of the Arbenz government before his
overthrow. AR 168 (Ex. 2).

'? Reese Erlich, “Guatemalan Civilians Talk Peace, Nudge

Reluctant Military,” Christian Science Monitor, September 26,
1990.

8 App. C-27. During Ydigoras’ administration, security
forces invaded USAC law school and killed three students
during their annual Huelga de Dolores (strike of sorrows). Id.
University buildings were shot at by land and by helicopter. Id.
During the administration of Colonel Arana, security forces
prevented paraders from leaving the university during the
Huelga. AR 169 (Ex. 2). In 1978, the former dean of the USAC law
school was machine-gunned to death and two student leaders
executed. App. C-27. Violence and brutality decimated the
student movement during the Lucas Garcia and Rios Montt
regimes. Id. and AR 168 (Ex. 2).

13

incident in 1980, several university students were killed
for reading a list of grievances at a foreign embassy:
“li]gnoring the Embassy’s sovereign immunity, the police
burned the building, leaving just two survivors, the Span-
ish Ambassador and one of the farm workers” participat-
ing in the protest. The injured farmworker was kidnaped
from a hospital and his tortured body was found the next
day on the USAC campus - as a lesson. App. C-27. See
also Young v. INS, 759 F.2d 450, 452 (Sth Cir. 1985) (former
USAC activist seized by Guatemalan secret police during
a meeting at the university in 1981, then taken to a
clandestine detention center and beaten).

Politically motivated violence against students
increased during Cerezo’s administration. Students
reported a multitude of death threats, were beaten uncon-
cious in front of neighbors, were taken away in cars, and
were abducted in view of passing police.’

19 Osorio v. INS, 18 F.3d at 1024-1026; AR 160 and 169 (Ex. 2)
(wave of student disappearances and deaths in 1989; entire
governing council of AEU nationwide university students
association killed, disappeared, exiled, or in hiding; the killings
seemed “designed by the army as a reminder to students that
their activities were being closely watched”); AR 150 (Ex. 2)
(five students apparently executed by government officials).
Jonas, supra, at 163 (students among groups targeted by a
“macabre ‘message system,’ in which ultra right death squads
and/or security forces . . . acted against specific individuals in
order to intimidate entire constituencies”); Tom Gibb, “A Surge
of Political Kidnappings, Slayings in Guatemala,” The San
Francisco Chronicle, Sept. 23, 1989 (students active in anti-
government organizations kidnaped); Marjorie Miller,
“Rightists Blamed for Wave of Violence in Guatemala,” Los
Angeles Times, Sept. 26, 1989 (death threats); Amnesty
International, Reports Regarding Guatemala from Jan.-Dec. 1989

14

Students were also brutally targeted in Jutiapa,
where Aguirre lived. App. C-1. Throughout his life,
Aguirre was surrounded by evidence of government vio-
lence against students, and it became one of two main
reasons for his protests. AR 71-72, 80-81, 94.

Avenues for students to engage in political protest
were exceptionally narrow. To change the practices of
their government they faced numerous obstacles:

¢ They were attacked during meetings and

their meeting places were bombed or placed
under surveillance.?°

e They were beaten and shot at or harassed
during parades, at demonstrations or in
other public fora in which they might
express themselves.?!

(1990) at 105 (abductions in view of police); Amnesty
International, Guatemala: The Human Rights Record (1987) at
26-27, 113-115, 215-217; and the Center for Human Rights and
Constitutional Law and Guatemalan Support Network, Crisis
Point: Human Rights in Guatemala Under President Serrano, Jan.
1991 to July 1992 (1992) at 71-74 (detailed lists of disappeared,
kidnaped, and abducted students).

20 Young v. INS, 759 F.2d at 759; App. C-8, C-9, C-10, C-12,
C-19, C-22, C-23; U.S. Department of State, Country Reports for
Human Rights Practices for 1992, at 408; App. C-27 (offices
bombed 1992); Crisis Point, supra, at 71.

*1 Country Reports for 1992, supra, at 408; AR 169 (Ex. 2),
App. C-2, C-13, C-11, C-12, C-20 (harmed while preparing for or
engaging in parades such as Huelga de Dolores); App. C-3, C-14,
C-15 (students harmed, threatened or interfered with while
attempting to demonstrate); Amnesty International, Guatemala:
Human Rights Violations under the Civilian Government (1989) at
17 (student killed moments after he addressed public rally);
App. C-27 (1980 events); “News Around the World,” The Dallas

15

e Their other efforts to organize or engage in
relatively peaceful political activities were
met with violence or recalcitrance by the
authorities.??

The Disturbios of the 1970s, 80s and 90s

The bus burnings in which Aguirre participated
between 1989 and 1992 were not uncommon phenomena
in Guatemalan history. Disturbios (disturbances) of this
nature originated some twenty years earlier. App. B-1 and
B-12. Such events were widespread, drawing support
from students, passengers, campesinos (peasants) and
workers, and becoming regular phenomena on the Gua-
temalan political landscape. App. C-30, C-29, C-28, C-31,
B-1; Jonas, supra, at 181.

Such disturbances were inextricably linked to the
disintegration of human rights and basic economic order
which ordinary Guatemalan citizens could not escape.
One source attributed the 1970s disturbios against bus rate
increases to the crisis of the Guatemalan economy as well
as the use of force by National Police to thwart peaceful

Morning News, April 1, 1990 (three university students slain in
April 1990, after they set out to collect funds for the Huelga).

22 App. C-21 (students putting on human rights play in
1992 received bomb threat); App. C-24 (students who took legal
action against security forces for killings received death
threats); App. C-6 and C-7 (students who gave human rights
evidence to U.N. Commission harassed by police); Amnesty
International Report (1979) (efforts to negotiate rebuffed); AR 169
and App. C-23 (newspapers and other publications”
suppressed).

16

protest - which escalated the violence. App. B-1; see also
“Lucas Garcia: The Descent Into Anarchy,” supra, at 20-21.
Similarly, another commentator noted regarding protests
against the 1985 bus fare and price increases, that
“[aJlthough the initial call was for peaceful demonstra-
tions, the government's violent response provoked bus
burnings and riots on a scale not seen since October

1978.” Jonas, supra, at 181. See also App. C-27 (1994 pro-
tests).

The People Versus the Transportistas

Why and how the political sentiments of students,
peasants, workers and passengers became manifest in the
burning of buses had a great deal to do with the Gua-
temalan public’s valid perception of the transportation
system as a microcosm, in its abuse of power, of the
country as a whole. =

The buses were privately owned by a cadre of power-
ful companies, the transportistas, which generated profits
derived from fares, direct government subsidies, special
government subsidies for students, and a separate gov-
ernment subsidy for fuel. App. B-11, B-3, B-6, B-4, B-14,
B-7, B-9, B-12, C-29, C-28, C-30. The transportistas system-
atically ignored essential repairs and allowed vehicles to
be operated under unsafe and dangerous conditions.
App. C-29 (transportistas kept buses in permanent disre-
pair, encouraged overloading and dangling of riders,
encouraged drivers to race each other for fares, endan-
gered passenger lives and caused accidents); App. C-28
(buses a “public hazard” - two passengers killed, a third
seriously injured when driver braked suddenly, failed to

17

stop to attend to victims, and simply continued on his
route); App. B-12 (transportistas haven't kept promises to
improve service for twenty years, have only caused it to
deteriorate); App. B-4, B-9. Guatemalan newspapers aptly
characterized travel under such conditions as the pas-
sengers’ “Calvary” (App. B-12, B-9) —- a Roman Catholic
reference to Jesus Christ’s tortuous march to the site of
his crucifixion while carrying a heavy wood cross and
wearing a crown of thorns.

The government was extensively involved in the
transportation system. Fares were regulated by municipal
and national governments (App. C-28, B-11, B-6, B-3, B-4,
B-10, B-1); governmental commissions and agencies eval-
uated the propriety of increases (App. B-3, B-11, B-1); the
government provided funding for new buses (App. C-29,
B-14); the Ministry of Education was responsible for over-
sight of the students’ subsidy program (App. B-7); and
the government set critical policies which affected pas-
senger use (App. B-14 [tax exemptions to transportistas for
capital purchases], App. C-29 [penalties for drivers and
bus companies that violate transit regulations], App. B-13
[imposing fines and terminating concessions], App. B-12
[appointing ex-military officers to re-establish suspended
service}).

In 1990, the Cerezo administration issued a formal
decree declaring that the “collective ground transporta-
tion system of people and cargo across the entire national
territory” was a service “essential for the community”
which the Constitution authorized the state to guarantee.
App. B-5. Cerezo’s decree specifically permitted the
government to intervene to restore services and repair

18

vehicles. Id. But things did not improve much, even after
Aguirre left Guatemala. See App. C-29.

Against this backdrop, it was not surprising that rate
increase proposals were fiercely and widely opposed
(App. B-1, B-3, B-9, B-10, B-12); Jonas, supra, at 180-81.
Public opprobrium was further inflamed by the extraordi-
nary extent of fare increases, especially during the
1985-92 period when the economy was in chaos, as well
as by lawless methods transportistas employed to finagle
additional increases.

The Rate Increases Were Extraordinary

A central social characteristic of Guatemala was its
extreme poverty, measured by numerous social indicators
on which it ranked the worst in Central and/or Latin
America (the number of infants of low birth weight,
illiteracy rates, infant mortality, and overall life expec-
tancy). Jonas, supra, at 178-179. The Catholic Archbishop
of Guatemala City rejected the 1992 bus fare increases
because of their anticipated impact on this already strug-
gling populace. App. B-10. -

In 1990, the government authorized urban rate
increases of 100%, followed by 50% increases in 1992.
App. B-4 and B-11. During the 1989-1992 period, bus fares
increased from 10 centavos to.a minimum of 60 centavos
for older buses. App. B-11 and App. B-12. Also, bus
routes were shortened, often requiring double fares. App.
C-29. According to studies by the Guatemalan govern-
ment and university institutes, this meant that a family of
five had to spend 30% of their average income of 500

19

Quetzales for bus fare alone. App. B-14.% The same
studies concluded that a family of five required 754.80
Guetzales for a minimum subsistence. Id.

The situation was worse in rural areas such as
Jutiapa, in that these areas received only five percent of
the government subsidy. Although rural rates were gen-
erally lower, rural poverty was greater. App. C-27. Yet in
Quetzaltenango, bus owners increased fares from Q.0.25
to Q0.35 while continuing to receive a subsidy. App. B-13.
In 1997, when interurban fares went up more than 50%,
thousands of local campesinos in the outskirts of Chi-
chicastanengo, Quiché set up burning barricades and
stoned buses in protest against the increased rates. App.
C-31.

The Transportistas Acted Lawlessly

The transportistas exceeded even the significant lati-
tude provided them by the Guatemalan government.
They flouted rate regulations, deceived government offi-
cials, mistreated the public and engaged in other heavy-
handed tactics. In 1992, transportistas in the northwestern
city of Quetzaltenango imposed an unauthorized 25%

23 Average monthly salary of most workers in 1988, before
the sharp decline in their purchasing power, ranged between
Q.300.00 (services and office workers) and Q. 70 (domestics).
James Wilkie et al., co-editors, Statistical Abstract of Latin
America, Vol. 34 (1997), at 356 [Table 400, Evolution of Real
Wages]; Comisién Econémica Para América Latina y el Caribe,
Centroamérica: Evolucién de Algunas Macroeconémicas [Central
America: Evolution of Real Wages] (1996) at 36.

20

rate increase - even though they were receiving govern-
ment subsidies to provide services and despite local con-
gressional disapproval of such actions as illegal. App.
B-13. In 1990, the head of the congressional transporta-
tion commission refused to endorse a 100% rate increase
because the transportistas had misrepresented their costs,
claiming that they bought fuel at retail prices when they
received a preferential rate. App. B-3. See also App. B-12
(discussing the fiscal advantage exploited by transpor-
tistas during the 1970's by selling off more than half the
fuel they were provided by the government as a subsidy).

In 1990, transportistas imposed a de facto rate increase
of 100% on Guatemalan students by refusing to honor
discount coupons which guaranteed students a reduced
rate under federal law. App. B-6, B-7; “Guatemalan Stu-
dents Burn Buses to Protest Fares,” Reuters, Feb. 1, 1990.
The refusal to honor student coupons was denounced as
illegal by the Ministry of Education (App. B-7) as well as
the National Middle School Teachers Association (App.
B-6) and precipitated protests, including bus burnings by
high school students in the capitol in 1990. “Guatemalan
Students Burn Buses to Protest Fares,” supra. See also App.
B-8, describing machine-gunning of a middle school by
private police during one such protest. Students who
engaged in similar protests in 1992 and 1994 were gunned
down. App. C-25, C-28, C-30.

Why the Government Was the Target

By authorizing rate increases and subsidies, notwith-
standing the transportistas’ refusal to provide safe riding
conditions, by tolerating the transportistas’ illegal acts,

21

and by using excessive force against students and others
who protested, the Guatemalan government contributed
to and was necessarily implicated in virtually any protest
concerning the transportation system. But the fact that it
was propping up a transportation system rife with abuse
was not the only issue students had with the government.

In 1992, student protests increased in the aftermath
of police killing a student and wounding 17 others. “Two
Bombs Explode in Guatemala City,” Agence France
Presse (April 29, 1992). In the spring of that year (after
Aguirre had left Guatemala), high school students in
Guatemala City demonstrated by blocking traffic and
burning tires over the government's failure to provide
them with teachers or reasonable academic conditions.
App. C-15. When dozens of minors were arrested and
tortured as a result, other secondary school students
demonstrated.4 In the summer of 1993, students blocked
traffic and set up barricades to protest yet another
instance of governmental misconduct - police brutality
against peasants. “Students Block Traffic, Protest Police
Actions,” The Miami Herald (July 25, 1992).

Students were hamstrung in protesting human rights
abuses in less confrontational forums because the security

24 “Students, Cops Battle in Streets of Guatemala,” The San
Francisco Chronicle, May 1, 1992; App. C-14, C-16, C-17, C-18.

25 See also “Guatemalans Demand Explanation of
Thousands of Kidnapings,” Reuters, Aug. 31, 1990 (protesting
kidnapings and disappearances); App. C-4 (protesting
abduction of student leader); App. C-17 (protesting actions of
security forces during prior student uprisings).

22

forces did not permit it. During the years Aguirre pro-
tested student assassinations, security forces were never
held accountable for the overwhelming number of kid-
napings, disappearances, abuses and killings attributed
to them by international human rights organizations and
other informed sources.2° The Guatemalan government
did not investigate or prosecute these incidents,”” and

26 For each year Aguirre was involved in protests
concerning student disappearances [AR 71-72, 80-83], the U.S.
State Department attributed responsibility to Guatemalan
security forces, including military and police. U.S. Department
of State, Country Reports on Human Rights Practices for 1989, at
597; for 1990 at 632; for 1991 at 614; and for 1992 at 408. The 1991
report specifically found security forces involved in
disappearances and murder of students. Country Reports for
1991, supra, at 613. See also AR 159-161 (Ex. 2).

27 Guatemalan authorities were “either unable or unwilling
to apprehend or prosecute those involved in political killings,”
Country Reports for 1989, supra, at 600, and perpetrators were
“virtually never held accountable for human rights violations.”
See 1990 report, supra, at 632; 1991 report, supra, at 614; 1992
report, supra, at 408 (“security forces rarely held accountable for
human rights violations”). See also Cordero-Trejo v. INS, 40 F.3d at
488 (describing lack of response by authorities). Only one police
officer was prosecuted for human rights offenses during
1988-1990. The Americas Watch Committee, Messengers of Death:
Human Rights in Guatemala, November 1988-February 1990 (1990),
at 73-74. In 1995 the United Nations Human Rights Verification
Mission in Guatemala (MINUGUA) found that “[i]mpunity is
the most serious obstacle for the respect of human rights in
Guatemala.” The UN Report confirmed that grave human rights
violations “almost in their entirety remain without response by
the competent authorities.” Farhan Haq, “Guatemala: U.N.
Agency Finds Impunity for Rights Abuses,” Inter Press Service,
March 13, 1995.

23

courts and human rights tribunals were rendered impo-
tent by similar abuses perpetrated against participants in
legal proceedings.”® Consequently, the vehicles for chang-
ing the government's policy of tolerating, if not actually
committing, human rights abuses, like the vehicles for
changing other government-supported practices in Gua-
temala, were severely circumscribed. It was not surpris-
ing that students in Jutiapa, like students elsewhere,
included the impunity issue in their protests.

28 Guatemala’s judges were susceptible to intimidation and
corruption. Country Reports for 1990, supra, at 637, and for 1992
at 410. There was no resolution of cases dating back since 1985
in which the U.S. had expressed strong and continuing interest -
including the 1989 disappearance of 11 students at San Carlos
University, six of whom were later found murdered. Country
Reports for 1990, supra, at 632. See also The Minnesota Lawyers
International Human Rights Committee, Justice Suspended: The
Failure of the Habeas Corpus System in Guatemala (1990);
America’s Watch Committee, Messengers of Death, supra, at 74
(Guatemalan judiciary crippled and ineffective due to
corruption and fear of military reprisal against judges and

_ prosecutors).

Perpetrators of political killings likewise targeted human
rights monitors. AR 161 (Ex. 2); The Minnesota Lawyers
International Human Rights Committee, Justice Suspended,
supra. Individuals who tried to report on human rights
violations faced personal risk and were not guaranteed safety.
AR 161; Amnesty International, Guatemala: Human Rights
Violations under the Civilian Government, at 7. Guatemala was
“one of the most dangerous places in the world to be a human
rights activist, topping the list of murdered human rights
monitors in 1990.” AR 159 (Ex. 2). See also App. C-6 and C-7
(students threatened for testifying before human rights
tribunals).

24

Excessive Punishment for Involvement in Disturbios

Students and other Guatemalans involved in distur-
bios were punished exactly like political dissidents — by
irregular detention methods, physical mistreatment, tor-
ture, and even death. During the protests of 1974, police
retaliated by shooting at civilians, App. B-1, a precedent
repeated during the 1978 bus fare riots by the Lucas
Garcia administration. “Lucas Garcia: Descent into Anar-
chy,” supra at 21. During the 1985 bus burnings and riots,
the government's violence produced twelve deaths and
fifty injuries. Jonas, supra, at 181.

Students have been special targets of excessive vio-
lence from formal and informal security forces during
these types of protests. In 1990, private police machine-
gunned a high school student during a student protest
over the transportation system problems. App. B-8. In
April of 1992, more than 100 minors were arrested during
bus burnings, window-breakings and traffic stops that
broke out in the capitol in response to security forces
killing a student and wounding others, as well as to
academic problems which reached crisis proportions. AR
151; “Two Bombs Explode in Guatemala City,” Agence
France Presse, April 29, 1998. Some protesting students
were beaten and left without medical assistance by order
of the police. App. C-15, C-14, C-18. Thirteen-year-old
Amado Estuardo Lépez was beaten during the protest
and forced to drink chlorine in detention, which caused
injuries requiring surgery. AR 151; App. C-14, C-18, C-15.
There was evidence that these young people were tor-
tured: a juvenile court judge who visited the boys in
detention observed that they “had match burns on their

25

faces and backs,” contusions on their legs and com-
plained of having had “a red powder” thrown on them
which caused vomiting and allergic reactions. AR 151;
App. C-16. Some students were removed to isolated loca-
tions where authorities “then threatened to kill them.”
App. C-17.

These forms of extrajudicial punishment were
repeated in subsequent years, when students engaged in
similar protests. Abner Ariel Hernandez, a high school
student, was gunned down, App. C-25 (photo of students
carrying Hernandez’ coffin); police shot and killed uni-
versity student Mario Alioto Sanchez Lopez during pro-
tests in 1994, App. C-28. The long arm of repression has
even reached into the United States, where students who
produced a video about the Guatemalan student move-
ment, including the events of the 1990's, have been
unable to respond to e-mail messages because of fear of
reprisals. App. C-26.

VI. CONCLUSION

As the conditions clearly demonstrate, in the context
of Guatemalan history, it is impossible to characterize
Aguirre’s actions as “nonpolitical.” The judgment of the
Court of Appeals should be affirmed.

Respectfully submitted,

Iris Gomez, Esq.
Counsel of Record

James F. Situ, Esq.
AMAGDA Perez, Esq.
January 1999

APPENDIX TABLE OF CONTENTS
Page
APPENDIX A: Organizational Statements of Interest ...P. 1

APPENDIX B: Translations of Spanish language
newspaper articles from Guatemala

App. B-1 “Acute Social Unrest” (“Aguda Con-
vulsién Social”), Inforpress, Cen-
troamericana (October 5, 1978)......... P. 8

App. B-2. “Violence: Constant and Growing”
(“Violencia: constante y creciente”),
Inforpress, Centroamericana May 3,
PRA nkegds chobane Sagbarbadcetsecues ses P. 12

App. B-3 “Congress Will Not Support Fare
Increase” (“El Congreso no apoyara
aumento a los pasajeros”), Siglo Vein-

GCeeeme, BER BD, TIPO. wc wcvevcssccceuces P. 16

App. B-4 “Alfonso Alonso: Posture of Trans-
portation Providers Inconsistent with
the Public” (“Postura de transpor-
tistas inconsecuente con el pueblo”),
Prensa Libre, May 14, 1990 ............ P. BF

App. B-5 Guatemalan Ministry of the Interior
(Ministerio de Gobernacién), Accord
No. 66-90, Diario de Centro America,
3 § ff % eyes P. 18

App. B-6 “Teachers Support Students in Their
‘Just’ Demands” (“El magisterio apoya
alos alumnos en sus ‘justas’
demandas”), La Hora, June 4, 1990, at 5 ..P. 23

i

APPENDIX TABLE OF CONTENTS - Continued

App. B-7

App. B-8

App. B-9

App. B-10

App. B-11

App. B-12

App. B-13

Page

“Education Ministry Blames Trans-
portation Providers” (“Ministerio de
Educacién culpa a los autobuseros”),
Siglo Veintiuno, June 5, 1990, at 12 ....P. 24

“Political Violence Provokes Agita-
tion” (“Violencia politica provoca agita-
cién”) (Inforpress Centroamericana),
June 14, 1990 ........ 6... cece cere eens P. 26

“Transportation Users Protest the
Increase in Night Fares” (“Usuarios
protectan por alza de pasaje nocturno’ ), :

La Hora, July 18, 1991........---+++++> P. 3

“No Fixed Increase for Urban Trans-
port” (“Sin fijar alza en pasaje urbano”),
Prensa Libre, December 7, 1992 .......-- P. 33

“Two New Rates Are Fixed for Urban
Transport” (“Fijan dos tarifas para el
transporte urbano”), La Hora, Decem-
ee PPP P. 35

“Transportation Crisis and the Pas-
sengers’ Cross to Bear” (“Crisis del
transporte y el calvario de los usuarios”),
La Hora, December 12, 1992.....-.---- P. 37

“Bus Companies Impose New Fares
According to Whim” (“Transportistas
imponen tarifas antojadizas”), La Hora,
December 17, 1992.......--+0s+e++550% P. 39

ee ee

APPENDIX TABLE OF CONTENTS - Continued

Page

App. B-14 Edgar Aragon, “Economic Indicators

of the Urban Transportation Crisis”
(“Incidencia economica de la crisis del
transporte urbano”), La Hora, Decem-
DOE Bre OE bc cho do hwo a el chew cieac, P. 40

APPENDIX C: English language material

App. C-1

App. C-2

App. C-3

App. C-4

App. C-5

App. C-6

“Guatemala - Human Rights and
Security,” Central American Report,
(Inforpress Centroamericana), Vol.
XV, No. 34, September 2, 1988, at
ET Tr re P. 47

“Students Threatened by New Death
Squad,” Central America Report (Infor-
press Centroamericana), Vol. XVI, No.
Dp NOE. Dy SOUR, BE FO. on ce ccvccssnce P. 51

“Guatemala — Repression Hits the
National University,” Central America
Report (Inforpress Centroamericana),
Vol. XVI, No. 36, September 15, 1989,
Oe BN nid onc gh dons dees canbe bes P. 53

Pro Justice and Peace Committee of
Guatemala, “Case No. 5,” Human
Rights in Guatemala, 1990 Supplement,
RN I oS ra he bos Se oS odes es P. 58

“Extrajudicial Executions,” Human
Rights Update, #9 (Guatemala Human
Rights Commission/USA), March 11,
EE Mes Us dhs Ce cmedetsawistedaccs P. 59

“Urgent Action,” Amnesty Interna-
tional USA, July 19, 1991.............. P. 62

iv

APPENDIX TABLE OF CONTENTS -— Continued

App. C-7

App. C-8

App. C-9

App. C-10

App. C-11

App. C-12

App. C-13

App. C-14

Page

“Urgent Action,” Amnesty Interna-
tional USA, August 30, 1991........... P. 66

“AEU Campus Headquarters Dyna-
mited,” Weekly Briefs (CERI-GUA Gua-
temalan News Agency), February 2-8,
Me Perro Tere ry Pri rere P. 69

“Intimidation Against Students Inten-
sifies,” Weekly Briefs (CERI-GUA Gua-
temalan News Agency), March 22-28,
SOU OD. Sniccasaseubcasbeorienriniass P. 70

“‘Powerful’ Bomb Explosion at Uni-
versity Reported,” Guatemala City
Teleonce Television, Mar. 26, 1992 (as
reported in FBIS, Latin America Daily
Report, March 27, 1992, at 11.......... P. 71

“Security Forces Accused of Killing
Student,” Panama City ACAN, April
10, 1992 (as reported in FBIS, Latin
America Daily Report, April 14, 1992,
OO DRED s i inc chon CEE EEG ee a kA ee oy 72

“Attacks Against San Carlos Univer-
sity Continue,” Weekly Briefs (CERI-
GUA Guatemalan News Agency),
April 19-25, 1992, at 2...........++.-- P. 77

“Guatemala — Student Killing Further
Discredits ‘Hunapu,” Central America
Report (Inforpress Centroamericana),
Vol XIX, No. 14, April 24, 1992, at 112 . .P. 78

“Policemen Attack Students,” Infor-
mation on Guatemala (Enfoprensa/
USA), No. 475, May 4, 1992, at 3-4....P. 81

An + A allem tc | =

Vv

APPENDIX TABLE OF CONTENTS - Continued

App. C-15

App. C-16

App. C-17

App. C-18

App. C-19

App. C-20

App. C-21

Page

“High School Students Attacked by
Police, Army,” Guatemala Human
Rights Update, #9/92 (Guatemala
Human Rights Commission/USA),
Wh Sa OE kb Sen ceed wsvasiene sik P. 82

“Students Released From Jail Show
signs of Abuse,” Guatemala City Siglo
Veintiuno, May 6, 1992, at 3 (as
reported in FBIS, Latin America Daily
Report, May 8, 1992, at 15)............ P. 83

“Teenage Students Tortured and
Threatened,” Weekly Briefs (CERI-
GUA Guatemalan News Agency),
a fo eee ee P. 85

“Police Forced Student to Swallow
Chlorine,” Guatemala Human Rights
Update, #10/92 (Guatemala Human
Rights Commission/USA), May 18,
Sees Ge Be OC USis chad obec Meda te hc nse P. 86

“Bomb Scares in High Schools Con-
tinue,” Guatemala Human Rights
Update, #12/92, (Guatemala Human
Rights Commission/USA), June 15,
Py GE Oh dbbdens cad aberstudebaca yeckcc P. 86

“Urgent Action Appeal,” Amnesty
International, July 9, 1992.............. P. 87

“Bomb Found in Theater,” Weekly
Briefs (CERI-GUA Guatemalan News
Agency), August 2-8, 1992, at 3....... P. 90

vi

APPENDIX TABLE OF CONTENTS - Continued

Page

App. C-22 “AEU Offices Bombed,” Guatemala

App.

App.

App.

App.

App.

App.

C-23

C-24

C-25

C-26

C-27

C-28

Human Rights Update, #20/92, Gua-
temala Human Rights Commission/
USA, October 5, 1992, p. 4............ P. 90

George Rodriguez, “Attacks
Denounced as Part of a Campaign of
Terror,” Inter Press Service (Peace-
Net) October 9, 1992 [as reported in
Central America NewsPak, Volume 7,
No. 18, October 5-18, 1992, at 8]...... P. 91

“Urgent Action Appeal,” Amnesty
International, October 8, 1992.......... P. 94

Guatemalan Student Initiative, Home
Page, www.alternativemedia.org /
EME T PPT T Ter TTT Tee P. 99

Guatemalan Student Initiative,
“About the Video No Nos Tientes! (Don't
Tempt Us: The Students of Guatemala”),
www.alternativemedia.org/gsi3
DR ss 6 ube cc aetnacdenetens tee se P. 101

Alternative Media, No Nos Tientes:
(Don't Tempt Us) The Students of Gua-
temala Teacher Manual, www.alter-
nativemedia.org/gsi study %20
BUGC DIA. Foi cvccncesesvenscccecses P. 106

“Ceiling on Transit Fares Removed,”
Jennifer Harbury Letters & Information,
www-personal.engin.umich.ed...ury /
archive/cerigua/cwb06 98b.html ..... P. 135

Vii

APPENDIX TABLE OF CONTENTS - Continued

App. C-29

App. C-30

App. C-31

Page

“Transit System Reform, a Mixed
Blessing,” Jennifer Harbury Letters &
Information, www-personal.engin.
umich.ed...ury/archive/cerigua/
EE PUREE o. 0b dhescncceSctexenscss P. 137

“Crisis ‘n Public Transit, an Annual
Event,” Jennifer Harbury Letters &
Information, www-personal.engin.
umich.ed...ury/archive/cerigua/
EE PPS 60 Cvwwaeecacecésccvccs P. 138

“Cost of Living Protests Begin,” Jen-
nifer Harbury Letters & Information,
www-personal.engin.umich.ed...ury /
archive/cerigua/cwb09 97.html....... P. 140

Ae nee tats

P. 1

APPENDIX A

ORGANIZATIONAL STATEMENTS OF INTEREST

National Organizations:

Guatemala Human Rights Commission/USA

Guatemala Human Rights Commission/USA (GHRC/
USA) is a non-profit, humanitarian organization founded
to monitor, document and report on the human rights
situation in Guatemala. GHRC/USA also promotes advo-
cacy for and aid to victims of human rights violations. In
addition to publishing a bi-weekly human rights update,
GHRC/USA provides funds for Guatemalan refugees to
give testimony before human rights tribunals about
human rights conditions in their country, trains lay peo-
ple to assist with mental health support for refugees, and
works with a coalition it helped found to end torture and
support survivors. GHRC/USA’s projects and its constit-
uents’ rights will be affected by a decision on the issues
raised in this case.

Maryknoll Office of Global Concerns — Washington DC

The Maryknoll Office of Global Concerns (MOGC) works
for peace, social justice and integrity of creation through
education and advocacy, in cooperation with other
Maryknoll departments and other institutions and orga-
nizations. This work includes policy advocacy on human
rights issues to the United Nations, the United States
government, and other governments. The work of the
MOGC (a collaborative ministry of the Maryknoll Sisters
Congregation, the Maryknoll Fathers and Brothers and
the Maryknoll Mission Association of the Faithful) also

P. 2

includes education and support for Maryknoll overseas
missioners, many of whom are in Central America.
Because of Maryknoll’s historic commitment to the
human rights issues in Guatemala, it will be affected by a
decision on the issues raised in this case.

Network in Solidarity With the People of Guatemala
(NISGUA) - Washington DC

Network in Solidarity With the People of Guatemala
(NISGUA) exists to link Guatemalan communities and
people in the United States in their support for the
human rights and socio-economic needs of Guatemalan
people. NISGUA educates North Americans to work for
justice in Guatemala, supports Guatemala’s grassroots
movements, and seeks to impact US policy towards Gua-
temala towards improving human and socio-economic
rights for all Guatemalans. NISGUA’s projects include
sponsoring of Guatemalan grassroots leaders to speak in
the United States, alerting local and national Guatemala
support groups in the United States about human rights
issues, campaigning for US policy forwarding peace and
socio-economic development in Guatemala, and publica-
tion of informational materials. NISGUA’s projects and its
constituents’ rights will be affected by a decision on the
issues raised in this case.

Washington Office on Latin America

Washington Office on Latin America (WOLA) promotes
human rights, democracy and social and economic justice
in Latin America by facilitating dialogue between govern-

mental and non-governmental actors, monitoring the
—

P. 3

impact of policies of governments and international orga-
nizations, and promoting alternatives through reporting,
education, training and advocacy. Founded in 1974 by a
coalition of religious and civic leaders, WOLA works
closely with civil society organizations and government
officials in Latin America. WOLA’s projects and the
human rights of Guatemalans with whom WOLA con-
cerns itself will be affected by a decision on the issues
raised in this case.

Local Organizations:

Atanasio Tzul “Guatemala Support Network” — Houston,
TX

The Atanasio Tzul “Guatemala Support Network” (GSN)
serves the large Guatemalan expatriate population in the
Houston, Texas area. GSN advocates for the rights of
Guatemalans by working with other support groups
including the Atanasio Tzul Guatemalan Refugee Net-
work. GSN produces and distributes a monthly newslet-
ter, initiates forums and workshops, brings Guatemalan
speakers to share their experience with popwlar and
human rights organizations, and advocates on behalf of
exploited Guatemalan refugees. GSN’s projects and con-
stituents’ rights will be affected by a decision on the
issues raised in this case.

Central American Refugee Center (CARECEN) — Hemp-
stead, NY

The Central American Refugee Center (CARECEN) is a
non-profit organization meeting the large and growing
needs of the large Central American refugee community

P. 4

in the New York City and Long Island area. In addition to
community education work, CARECEN represents a high
volume of immigrant and refugee families in immigration
proceedings, with a particular emphasis on the needs of
asylum seekers. Its legal and paralegal staff work on
behalf of actual and potential Guatemalan asylum-
seekers whose rights will be affected by a decision on the
issues raised in this case.

Central American Resource Center (CARECEN) - Los
Angeles, CA

The Central American Resource Center (CARECEN) is a
non-profit organization meeting the large and growing
needs of the large Central American refugee community
in the Los Angeles, CA area. In addition to community
education work, CARECEN represents a high volume of
immigrant and refugee families in immigration proceed-
ings, with a particular emphasis on the needs of asylum
seekers. Its legal and paralegal staff work on behalf of
actual and potential Guatemalan asylum seekers whose
rights will be affected by a decision on the iss..es raised
in this case.

Casa de Proyecto Libertad — Harlingen, Texas

Casa de Proyecto Libertad in Harlingen, Texas, is a non-
profit organization that serves Central American refugees
passing through the Texas border area. Its mission is to
ensure that refugees, immigrants, and citizens receive the
civil and human rights protection guaranteed to them by
international and domestic law, as well as by moral and
humanitarian standards. To date, Proyecto Libertad has

P. 5

a

served over 15,000 clients, meeting their immigration
legal service needs and advocating for an accountable,
fair and dignified immigration system. Its staff work on
behalf of actual and potential Guatemalan asylum-
seekers whose rights will be affected by a decision on the
issues raised in this case.

Guatemaltecos Unidos en Accién of Rhode Island
(GUARI)

Guatemaltecos Unidos en Accién of Rhode Island
(GUARI) is a nonprofit organization comprised of indi-
viduals and groups throughout the state of Rhode Island
who are concerned about the welfare of Guatemalan
immigrants and refugees, and to that end work with
immigrant and refugee families to help them attain legal
status, and otherwise educate and provide activities for
this immigrant community. Its members work on behalf
of actual and potential Guatemalan asylum-seekers
whose rights will be affected by a decision on the issues
raised in this case.

Guatemalan Maya Center, Inc. — Lake Worth, FL

The Guatemalan Maya Center is a community based
organization dedicated to providing culturally enriched
education, health care, immigration and other support
services for a large number of primarily Mayan Gua-
temalan refugees in Southern Florida. Its multiethnic staff
works to meet the many and growing needs of displaced
Guatemalan refugees whose rights will be affected by a
decision on the issues raised in this case.

P. 6

Massachusetts Law Reform Institute

The Massachusetts Law Reform Institute is a statewide
legal services center that provides advocacy, training,
information and legal support for the benefit of low
income people, including immigrants, on a variety of
issues. These issues include asylum law and the process
by which administrative agencies make decisions. MLRI
has an ethnically diverse constituency representing many
nationalities, including Guatemalans, and is frequently
involved in matters affecting Guatemalan asylum-
seekers. MLRI has been involved in cases about the effect
of political conditions evidence on persecution claims and
in training pro bono attorneys about using such evidence
in their cases. MLRI's projects, clients and other constitu-
encies will be affected by a decision on the issues raised
in this case.

School of Law of the University of California at Davis,
Immigration Law Clinic

The School of Law of the University of California at Davis
established the Immigration Law Clinic in 1981 and rep-
resents indigent immigrants in deportation hearings
including political asylum cases. In addition to suc-
cessfully representing hundreds of Guatemalan asylum
seekers, the clinic also served as co-counsel in the case of
Xuncax v. Gramajo, 886 F. Supp. 162 (1995) in which the
Clinic’s clients obtained a default judgment of $47.5 mil-
lion against General Gramajo in favor of the plaintiffs.
The Clinic has also prepared and distributed a report on
the plight of Guatemalan Mayan refugees and current
conditions in Guatemala (“The Genocide of the Mayan

P. 7

Indians of the Villages of Western Guatemala”) and has
been involved in other human rights work related to
Guatemala. Its projects and cases will be affected by a
decision on the issues in this case.

P. 8
APPENDIX B-1

“Acute Social Unrest” [“Aguda Convulsién Social”|
(Inforpress Centroamericana), October 5, 1978

Violent actions of protest began in Guatemala City on
October 2nd and 48 hours later police forces were still unable
to contain them. An increase in urban transportation fares was
the cause of the protest that unleased the discontent expressed
by workers from various sectors, students, and citizens, which
followed an agreement reached by the President of the Repub-
lic, other executive officials, the Metropolitan Council and
representatives of the transportation companies. Nevertheless,
the protests are part of a period in which various methods of
discontent include acts that frequently end in violence in the
Capitol City as well as in the provinces and rural areas. In the
interior of the country more than one municipal mayor has
been forced to resign after receiving threats of being lynched.
In the rural areas land disputes are common and threats of
confrontations between litigants, with the consequence of army
intervention, have led to well known incidents. In various
cities, the inefficiency of the urban projects and of the mainte-
nance of services, including the scarcity of drinkable water,
insufficient drainage systems which cause floods, the shortage
of housing, the lack of resources directed to the growing stu-
dent population and the miserable state of the hospital system
are permanent cause for discontent. The labor conflicts have
advanced to the point that the takeover of factories is already a
common practice and when workers’ demands are not met, they
resort to other means of pressure, like hunger strikes carried
out in the streets or as in the case of the recent conflict of
“Duralita”, which resulted in the extreme measure of the take
over of the Swiss embassy (see the article in this edition of

P.9

INFORPRESS). These changes in the conduct of the country’s
inhabitants are occurring in an era considered an “economic
takeoff” in which rising export prices, returning capital depos-
ited in foreign banks, and a marked increase in public invest-
ment all support the modernization of agriculture, the growth
of the manufacturing industries and mainly, the expansion of
commercial activity. A representative characteristic of this
“takeoff” is the constant increase in the price of basic necessi-
ties and services at a rate considerably greater than the
increase in wages. In most cases, price increases cause only
isolated discontent, because there exists the personal option of
reducing or eliminating consumption. Transportation, how-
ever, is a service of such great importance for urban activities
that fare increases occasion many protests and in the last
decades all attempts to raise transportation fares have been
unsuccessful in Guatemala. Decisions in that respect have
caused violent protests which forced the revocation of fare
increases.

A. - PEACEFUL PROTEST, REPRESSION AND VIO-
LENCE. The protests against the fare increases began on
February 28 in the freeway known as the “Periphery
Ring” when neighbors from the area stopped traffic for 15
minutes. Afterwards, peaceful student protests took place
on September 29th when a group of secondary school
students gathered in front of the capitol’s municipal
building, and were then dispersed by the threatened use
of force by the National Police. On October 2nd, in the
neighborhoods of zone 19 and surrounding areas, neigh-
bors impeded the passing of vehicles and the presence of
the “Model Squad” caused confrontations that resulted in
beatings by both sides and numerous tear gassed individ-
uals. Soon after, the violent protests spread to other areas

P. 10

of the capitol and two days later, it was reported that an
indeterminate number of protestors were killed or shot,
several buses were destroyed, there was material damage
to many commercial establishments, a total suspension of
transportation services by the urban service companies,
reduction of small business operations, cessation of some
factory and state agency activity and it was estimated
that the country would see a decline in tourism. The
activity of protest groups has proved to be more innova-
tive than in the past. Generally, the disturbances are
restricted to the center of the city and damage suffered by
businesses is indiscriminate; but in this case, the distur-
bances originated in the surrounding neighborhoods and
the destruction of physical assets has affected a consider-
able number of businesses, though estimates of losses
have not yet been precisely calculated. In addition, fac-
tory labor unions in the city of Almatitlan, situated 28
kilometers from the capitol, stopped traffic and when
subdued by the police, three people suffered gun-shot
wounds, which in return, the groups of workers threat-
ened that if any of the wounded protestors died they
would stop production entirely.

B. - THE ATTEMPT TO REESTABLISH ORDER. Sev-
eral divisions of the National Police, which act as antiriot
forces, have resorted to violent methods not seen in pre-
vious encounters. Government spokespersons continue to
insist that the peace officers have not used firearms and
that they have express orders from the President of the
Republic to disband the protesters using other means.
Nevertheless, numerous photographs published by the
press and television news film footage show police shoot-
ing at groups of civilians. Of all the public protests staged

P. 11

by students and workers in the last ten years, there has
been only one known incident where firearms were used
during a protest, in May 1974, that occurred because of
the results of the presidential elections that year. During
the last decade disturbances in the streets have been
sporadic although always characterized by their inten-
sity; including the protest of the teachers movement in
April 1973 (see INFORPRESS, No. 38) and July of the
same year (see INFORPRESS, No. 50 and 52) as well as
the violent actions against urban buses in December and
January 1974. The fact that police have resorted to the use
of firearms in this most recent protest may have origi-
nated in the fact that the means used to dissolve the
August 4th protest of this year were not effective. (see
INFORPRESS, No. 305). In any case, the rejection of
armed repression has provoked widespread repudiation.
An editoriai in the “Nuevo Diario” on October 4th
affirms: “One saw the protest come but without even an
attempt to counter it verbally, but instead the intent was
to resolve the problem with gunshots and for this, the
capitol’s citizens today will be burying along with their
dead, their respect for authority.”

Cc. - LABOR DEMAND, MUNICIPAL INTERVEN-
TION AND FARE INCREASE. The increase in fares was
the culmination of a series of administrative failures to
resolve the transportation crisis. On July 13th, workers
from the bus companies began a labor stoppage to
demand an increase in wages (see INFORPRESS, No.
300). By governmental decree, the municipal government
convened a multilateral commission in an attempt to find
a solution to the conflict (see INFORPRESS, No. 301). On

P. 12

August 16th, the Metropolitan Council agreed with the
intervention of urban transportation, pursuant to the
prior resolution by the Labor Minister, to fix a minimum
salary for workers (see INFORPRESS, No. 305). On
August 24th, the failure of the municipal measure was
publicly recognized, and since that time urban transpor-
tation has returned to normal. (see INFORPRESS, No.
306). On September 26th an agreement was signed by the
President of the Republic, the Metropolitan Council and
representatives of the Association of Urban Bus Com-
panies to raise fares 100% over what they had been
before, from Q0.05 to Q0.10. Official commission studies
from previous years showed that the transportation crisis
originated from ineffective business organization and
that fare increases “would cause grave social, political
and economic consequences to the system that could
force the central government to settle matters by taking
drastic and irreparable measures against the existing
institutional system.” [(see INFORPRESS No. 306)].

APPENDIX B-2

“Violence: Constant and Growing” [“Violencia: con-

stante y creciente”| (Inforpress Centroamericana), May
3, 1990

The time period between the 17th and 30th of April
established a continued increase in violence that has
swept the country and has worsened in the last few
months (Inforpress 875, 881, 882). Again, San Marcos

P. 13

was the main stage for the most violent events, with the
highest number of people that were assassinated and
with signs of having been tortured, kidnaped, or with
bullet wounds. Within this context, the accounts of com-
mon violence were also part of the circumstances, char-
acterized by the economic crisis and electoral struggle.
During that particular period, a singular event occurred,
that being the capture of several police agents who were
accused of being “torturers and kidnappers.”

San Marcos, Center of Violence. In this context of
electoral and guerrilla struggle and the economic crisis,
the wave of violence continued severely impacting differ-
ent sectors of society but especially the campesino popu-
lation. The violent events, that because of their nature are
considered political, were concentrated for the most part
in the province of San Marcos, a region that for years has
been severely hit by drug trafficking and war.

That department reported 6 of a total of 18 deaths
that the press made known, which constitutes 33% of the
reported cases, while the department of Quezaltenango
was in second with 5 deaths, or 28%, making this depart-
ment also known for the confrontations between the mili-
tary and guerrillas that have taken place, especially in the
coastal area. Nevertheless, the numbers have tended to
diminish insofar as the previous reports that Inforpress
has obtained.

These same characteristics also explain why San
Marcos was the focus of almost the total number of
kidnaping cases that took place in the country. Thus, of
the ten kidnapings reported by the written press, 9 of
them took place in that department, which represents

P. 14

90% of the reported cases. It should be mentioned that in
the case of San Marcos, in the shorter period of February
19 —- April 17, the numbers surpassed the reported figures
totaling 8 kidnapings, thus showing the drastic increase
in the number of kidnapings throughout the country

Among the last accounts of violence presented by the
press is the assassination of José Maria Ixcayat, the direc-
tor of the Runujel Junam Ethnic Community Council
(CERJ] -—- Consejo de Comunidades Etnicas Runujel
Junam), which took place in the district of Pojopil, Solold,
at the moment he was getting ready to travel to the
capital to participate in the commemoration of the labor
day. Also, there was news of the death of a student from
the University of San Carlos of Guatemala (San Marcos
section), Victor Heriberto Velasquez Fuentes, after having
been kidnaped on April 24; his body was found with
several bullet wounds in different parts of his body. To
this information one must add the accusations made by
the Mutual Support Group (GAM - Grupo de Apoyo
Mutuo), that in the first four years of the Christian Demo-
cratic government, there have been 4 thousand political
assassinations, 1300 kidnapings, and 600 wounded in
attempted murders (El Grafico 2/5/90).

Police Involved In Common Violence. To this political
violence one must include the common violence that
deepens during economic crisis (and with increased
unemployment), and as the presidential election nears
Those factors would demonstrate why the majority of
these acts, deaths as well as kidnapings, are concentrated
in the capital, most of these acts are being provoked by
as‘ aults and attempted robberies, and reflecting the level
of dense population of the capital.

Ki Om Oe Ss ae ee

P15

In the same manner it is reported in the same time
period studied that 29 people were assassinated, equiva-
lent to two people a day of which nine cases occurred in
the capital, representing 31% of the total. Nevertheless
common violence extended to departments, such je
Jutiapa, where the second-most number of cases, 8 assas-
sinations, occurred (28% of total). In addition, the capital
reported 6 of the 8 kidnappings which occurred (75% of
total), and 7 of the 17 of the wounded reported. Among
the published information stands out the “Diario Si lo
XXI” (4/30/90), that stated that between April 28th and
29th there were 60 deaths and 108 wounded. Among
those cases was the assassination of two Sulvedemnens
pans a currency exchange after robbing them of

The information that Stands out the most was the
capture of 9 police agents accused of being “torturers and
rapists”, among them the head of the Office of Profes-
sional Responsibility (OPR), (formerly “Internal Affairs”)
Commissioner Eli Gonzales, (this office is in charge a
monitoring the actions of police agents), who along with
another agent is accused of torturing two members of the
Seventh Corps of the police. In this respect, information
from Geovanni Valerio Cardenas, the General Director of
the Police, indicates that between June of 1989 and April
of 1990, more than 150 agents have been fired finchedine

It should be noted that the cases reported here are not

es . { ' ne t r lea: e man , case =] t ” .

P. 16

» vr
chiefs and subchiefs) equivalent to 15 per month,

external and internal criminal acts.

APPENDIX B-3

“Congress Will Not Support Fare incsnes. 5S —_
greso no apoyara aumento a los pasajes |, Siglo Vein
tiuno, May 13, 1990

“ , « and
The Congress of the Republic has taken a st :
r1inst the new proposed fare increase for urban trans

. advocated by the Asso-

portation, rejecting the position | Sao nl

‘ation of Urban Transportation Companies, as as

= ' > 7 > >

sckmail they exercise to achieve their
. 7 > > >

ative Rafael Arriaga Martinez, Pre sident

ommittee of Communication,

pressure and bli
goals. Represent
) anaes ne
of the Congressiona >
: » legisia
Transportation and Public Works, stated that the leg
<4 ; ' : .
tive body will not back the transportation provide rs wh

» representatives
have formally solicited support from the represen
for a 100% fare increase

fe new
in Congress, Arriaga stated, we oppose a

: sti le and
increase in urban fares because it is not justifiab

> ° - Z ,

attempt to raise fares to 40 cents.

Inflated Costs

Although urban transportation providers have pre-
| ic ity w an
sented the Congress and the Municipality with

ee ae

ie.

|
|

P. 17

estimate of the increases in their operational costs, which
resulted from the economic crisis, the Chairman of the
Communications Committee pointed out that a new fare
increase on urban transportation is not justifiable. Rafael
Arriaga stated in his estimate that the transportation
providers contend that they acquire fuel at the same price
as common citizens, when in reality, they acquire it at a
preferential price of 2.76 quetzales. Aside from that, they
claim that they must buy new sets of tires every three
months, when it is known that they purchase new tires no
more than every nine months, because they retread all
tires twice before getting new ones. Arriaga stated that, in
this way, transportation providers are inflating their costs
to justify their claims when they continue to make large
monthly profits despite the economic crisis.

APPENDIX B-4

“Alfonso Alonso: Posture of Transportation Providers
Inconsistent with the Public” [“Postura de transpor-

tistas inconsecuente con el pueblo”| Prensa Libre, May
14, 1990

“The posture of the urban transportation service pro-
viders is inconsistent with the most economically needy
classes” said representative Alfonso Alonso, Christian
Democrat of the René de Leén Schlotter wing, when
commenting on the petition of the representatives of that
service, as they negotiate the authorization to increase the

P. 18

transportation fare to 40 centavos. He said ponding vee’
portation providers not only raised fares by 100% but ' -
they have enjoyed government subsidies as well, and stil
there is no guarantee that the population can count on
better service.

“It's impossible that the popular sector could pay
such a huge increase; this will come to brutally aggravate
the extreme poverty of the people”, he said lastly.

APPENDIX B-5

Guatemalan Ministry of the Interior, [Ministerio de
Gobernacién], Accord No. 66-90, Diario de Centro Amer-

ica, No. 82 May 21, 1990.
THE MINISTRY OF THE INTERIOR

It is hereby declared that the collective ground

transportation system of people and cargo across va
entire national territory is essential for the community

and as a consequence the provision of such services

cannot be suspended.

GOVERNMENT AGREEMENT
NUMBER 466-90

National Palace, Guatemala, May 21, 1990.
THE PRESIDENT OF THE REPUBLIC

CONSIDERING:

That some of the urban collective transportation
owners, in adopting certain measures, paralyzed public

|
.
|

iliac tes agen a POT

P. 19

transportation services, seriously prejudicing state secu-
rity, the public order, the national economy and the citi-
zens’ freedom to travel;

CONSIDERING:

That in accordance with the Political Constitution of
the Republic of Guatemala, the state is obligated to guar-
antee liberty, security and peace to the inhabitants of the
Republic. And so that this obligation may be met, it is
necessary for the state to adopt appropriate measures in
order to reinstate the essential public services for the
community;

CONSIDERING:

That the Political Constitution of the Republic of
Guatemala grants the State broad authority, in cases of
overriding crisis and strictly for the period necessary, to
take control of companies that provide essential public
services when their operations are interrupted

THEREFORE:

,

In the exercise of the authority conferred by section
(e) of article 183, of the Political Constitution of the
Republic of Guatemala, based on Articles 2 and 120 of the
Political Constitution of the Republic of Guatemala,

Under Ministerial Consultation
IT IS HEREBY AGREED:

ARTICLE 1. For compelling reasons, it is declared that the
collective ground transportation of people and of cargo
across the entire national territory is a public service

essential to the community and that it cannot be sus-
pended.

P. 20

ARTICLE 2. To take control of companies who deliver the
service of collective public transportation of people and
cargo across the entire national territory who have sus-
pended or intend to suspend said services.

ARTICLE 3. In order to make effective the measure stated
in the previous article, the municipalities of the nation as
provided in the Municipal Code, shall take control of
these companies and such take over will be communi-
cated to the Minister of the Interior, in coordination with
the Ministry of Communication, Transportation and Pub-
lic Works and from that time the authorities that have
effected the take overs shall act under direct orders from
The Minister of the Interior.

ARTICLE 4. The Minister of the Interior is expressly
authorized to do the following:

a). He shall use the public force to facilitate
and maintain the renewal and continuation of
service, public order, the citizens’ right to travel
freely, and to assure the protection of the integ-
rity, the people and their property.

b). He may employ all personnel that may be
necessary in order to make the intended take

overs effective.

c). He may direct all workshops of the State to
undertake the review and repair of all transpor-
tation units that, for whatever reason, are not
being utilized.

d). To finance costs resulting from the take
overs, with the profits of the enterprises that
have been taken over and should that not be
sufficient the Minister of Public Finance and the
pertinent Municipality are authorized to make

P. 21

any legal adjustments as may be appropriate to
make any payments necessary by billing Urban
Transportation’s Subsidiary funds and to estab-

lish an extraordinary fund specifically for that
purpose.

ARTICLE 5. The Comptroller General in charge of
accounts should undertake audits of the companies that
have been taken over in order to determine the correct
amount, application and necessity of the subsidies that
they have received from the state and equivalent -
actions will be undertaken by the Director of Fiscal
Inspections of the Ministry of Public Finances.

ARTICLE 6. The municipalities, in coordination with the
Public Ministry, will initiate civil actions and penalties
which correspond to the suspension of collective land
transport services of people and cargo.

ARTICLE 7. In order to facilitate this agreement the Civil
and Military authorities will lend all cooperation neces-
sary to the Minister of the Interior.

ARTICLE 8. The take overs undertaken pursuant to this
ministerial agreement will cease the moment that the
transportation companies normalize services.

ARTICLE 9. This agreement will take effect immediately
and will be published in the Diario Oficial.

MARCO VINICIO CEREZO AREVALO

Licenciado ROBERTO CARPIO NICOLLE,
Vicepresidente de la Republica

he SIGFRIDO MENDIZABAL G,
Ministro de Comunicaciones, Transporte
y Obras Publicas.

P. 22

Dr. CARLOS GEHLERT MATA,
Ministro de Salud Publica y Asistencia Social,

General de Brigada
JUAN LEONEL BOLANOS CHAVEZ,
Ministerio de la Defensa Nacional,

Ing. Agr. CARLOS DE LEON PRERA, ~
Ministro de Agricultura, Ganaderia y Alimentacion

CARLOS RENE ESCOBAR MONTENEGRO,
Ministro de Educacién.

Lic. CARLOS AUGUSTO MORALES VILLATORO,
Ministro de Gobernacién.

MARIO ALVEREZ GILL,
Encargado del Despacho.

Dr. CARLOS ENRIQUE SOTO M.
Ministro de Asuntos Especificos.

Lic. JOSE RODOLFO MALDONADO RUIZ,
Ministro de Trabajo y Provisién Social.

Lic. ANTONIO PALLARES BUONAFINA,
Viceministro de Relaciones Exteriores
Encargado del Despacho.

MARTA REGINA DE FAHSEN,
Viceministra de Cultura y Deportes,
Encargada del Despacho.

Lic. OSCAR HUMBERTO PINEDA ROBLES,
Ministro de Economia

JUAN FRANCISCO PINTO C.
Ministro de Finanzas Publicas.

Ing. RAUL EDUARDO CASTANEDA ILLESCAS,
Ministro de Energia y Minas

P. 23

APPENDIX B-6

“Teachers Support Students in Their ‘Just’ Demands”
(“El magisterio apoya a los alumnos en sus ‘justas’
demandas”|, La Hora, June 4, 1990, at 5

Teachers unconditionally support the students in
their just demands that transportation providers accept
the School Voucher and insists that they respect the law,
since the voucher is regulated by the Legislative Decree
8-90, which was reported today to LA HORA by Raul
Montenegro of the Advisory Board of the National Asso-
ciation of Secondary Education. [ANEEM]

“The consequences of the student's discontent cannot
be foreseen, possibly leading to disturbances and a
serious social conflict, all because of the whims of the
transportation providers in not accepting the voucher,”
he-said.

“Clearly this voucher specifies its validity as bus
fare, that is 20 cents, making illegal the attempt to charge
students 10 cents more for each ticket,” he indicated.

THE NORMAL COURSE OF THE SCHOOL YEAR
WILL BE AFFECTED

“This problem will affect the course of the normal
school year,” Montenegro added, “having negative conse-
quences on the planned course work of each subject.
Already today the classes were suspended after the stu-
dents left school to participate in a peaceful march of
protest.” They will be missing out on their education,
especially as the mid-year exams approach, however it is

P. 24

not their fault, but the caprice of the transportation pro-
viders,” he added.

ANEEM ANALYZES THE PROBLEM

“ANEEM is analyzing the School Voucher problem,
observing it with great concern and awaiting the inter-
vention of the authorities in favor of the students’ inter-
ests,” Montenegro said. “Once again,” he added, “the
transportation providers are creating problems, but not
for the government, but rather in this case, for the stu-
dents, all from the social classes most in need, who are
always the most affected.”

APPENDIX B-7

“Education Ministry Blames Transportation Providers”
|“Ministerio de Educacién culpa a los autobuseros”|,
Siglo Veintiuno, June 5, 1990, at 12

Julio Batres, the Viceminister of Education, criticized
urban transportation providers, holding them responsible
for obstructing the school year when they rejected the
student school vouchers for urban transportation. “The
transportation providers are acting with resentment in an
immature way and all indications are that they are not
looking for anyone to whom they are obligated but for
someone to pay them”, said the public official, demand-
ing a rapid solution to the conflict that began after the
rejection of the school vouchers.

» ao

He said that the Education Ministry has followed
through with all requirements in order to avoid problems
with secondary school students, but the transportation
problem is beyond the power of this branch, thus requir-
ing the cooperation of the owners of collective transpor-
tation.

When asked about the possibilities of the paralyzing
of the school year, Viceminister Batres called upon the
sensibility of the students and teachers to not let them-
selves be taken advantage of by interested parties that
only want to capitalize on the student movement for the
purpose of creating a climate of instability.

“I believe the students have acted maturely and are
right to protest the lack of service that is guaranteed to
them by the government through school subsidies. Now
the question is whether the transportation providers will
respect the legal dispositions in order to avoid greater
conflicts,” he emphasized.

Batres continued saying, “Teachers are able to
develop a study program by means of homework assign-
ments in order for students to take full advantage of their
time and achieve greater progress. I regret the time loss in
the teaching-learning process, first due to the transporta-
tion work stoppage for two weeks, and now because of
the refusal to accept the student fare vouchers, and in
addition, the shortening of the school year due to elec-
tions, which will advance the end of classes.”

P. 26

APPENDIX B-8

“Political Violence Provokes Agitation” [“Violencia
politica provoca agitacién”] (Inforpress Cen-
troamericana), June 14, 1990

Constant violence in the country has continued dur-
ing the last months, with the tendency to increase in June
(Inforpress 883). Among the many cases, the ones that
stand out are the actions committed against organized
sectors of human rights organizations and displacees,
which have caused international protests and actions to
that effect. In the midst of one of these protests, like the
taking over of an International Red Cross Center, the
Mutual Support Group (GAM) renewed the demand for
the President of the Republic to follow through on his
numerous offers to create an Investigation Commission,
which he has never complied with.

Cases of violence in May and June. Over the past few
days, violence has increased noticeably; 15 assassinations
have been reported in the first four days of the month.
Standing out among these acts are the appearance of
victims in places near the capital that have traditionally
been used to dispose of cadavers. In Villa Canales, Mixco
and Amatitlan there have appeared in this time period
seven cadavers, in some cases with evidence of torture,
with their hands tied and shot or wounded with a knife.

Another case that occurred in the capital was the
assassination of Otto Salvador Herndndez, who was get-
ting ready to leave the country after having received
death threats.

P. 27

In the meantime, it become known that two patrollers
and a military commissioner who were responsible for
the assassination of Maria Mejia, Director of the Council
of Ethnic Communities “Runujel Junam” (CERJ, Consejo
de Comunidades Etnicas, Runujel Junam) were released
in Santa Cruz del Quiché. The above mentioned were
arrested after Mejid’s husband, who witnessed the assas-
sination, filed accusations. Nevertheless, the judiciary
ruled that there was not sufficient evidence to prosecute
the accused perpetrators.

Another act of violence that occurred on the first of
this month was the machine-gunning at the middle
school institute, Rafael Aqueche, by alleged private
police, who took such action during the time of a student
protest because of problems caused by the urban city
transport service.

In the month of May, 45 assassinations and two kid-
napings, were registered. The majority of these acts were
in Guatemala (14 cases), Solol4, San Marcos and Jutiapa
(6 cases in each). Also in this month, six cadavers
appeared, with evidence of violence, in a land fill, a
“traditional dumping grounds”, near the capital.

In the same manner was found on May 1 the body of
university student Victor Heriberto Velasquez, who had
been kidnaped a week before. In the neighborhood of
Pojopil, Solold, a director of CERJ was assassinated on
May 1 by armed men who broke into his house in the

early morning hours.

At the end of May, a union representative from the
company Tipic, S.A, Filiberto Ramirez, took refuge in the

P. 28

Guatemalan Red Cross Center with his family after
armed men tried to kidnap him from inside his home.

Political violence is also surfacing in the electoral
scene. Since the first week of May, Luis Angel Lopez
Salguero, the Secretary of Organization of the party
branch of the National Center Union (UCN, Union del
Centro Nacional), of Jutiapa, is disappeared. Likewise, in
San Andrés Itzapa, Chimaltenango, four members of this
same party were wounded by a grenade that was hurled
at them by unidentified persons. Among the attacked,
according to directors of the UCN, were various sur-
vivors of the El Aguacate massacre of November of last
year.

Violence provokes protests and demands. The event
that caused the most repercussions was the kidnaping of
Luis Miguel Solis Pajarito, the member of the Guatemalan
National Board of Dismissed Workers (CONDEG, Con-
sejo Nacional de Desplazados de Guatemala), who partic-
ipated in the National Negotiations as a representative of
the refugees. Solis, whose father and brothers were also
missing, was threatened at the end of April, and on May
3, he was kidnaped in the Capital. After the act, CON-
DEG demanded that the President of the National Recon-
ciliation Comission (CNR) intercede for the appearance of
Solis before responsible entities, since as of May 27, there
had never been a protest by the CNR.

At the end of May, CONDEG released a report stating
that on the 23rd of that month, the patrollers Salvador
Tifio, Enrique Chich and two other persons tried to kid-
nap a director of CONDEG in Santa Cruz del Quiché.

P. 29

The most impressive event that resulted from the
kidnaping of Solis was the take over of the headquarters
of the International Red Cross Center from May 29 to
June 1, by the Mutual Support Group (GAM). The occu-
pants demanded the live appearance of various missing
persons, among them Solis Pajarito and Rumualda
Camey, (kidnaped the previous year) as well as the cre-
ation of the Investigating Commission, which the present
government has been promising since 1985.

It is important to remember that after constant pres-
sure by GAM, the commission was agreed upon but it
never came to life. According to Claudia Arenas, the
presidential spokeswomen, this was due to the fact that
the previous Human Rights Ombudsman, Gonzalo Men-
éndez de la Riva, refused to participate in the Commis-
sion. Afterwards, the government promised to reactivate
the commission in March 1988, when it signed the agree-
ments with the Organization of Labor Union and Popular
Action (UASP, Unidad de Accién Sindical y Popular), but
once again this promise was not met.

GAM abandoned their premises with a letter in hand
from the Vice-President of the Republic, Roberto Carpio,
in which he committed to respond to their demands. In
the first meetings with the official, that still have not
concluded, it became known that the Human Rights
Ombudsman Ramiro de Leén Carpio refused to partici-
pate in the commission, because the members of GAM
announced that they would agree to keep the commission
together only if the commission was comprised solely of
Executive representatives.

P. 30

Together with these events, international signs of
solidarity with the sectors affected by violence continued
to be manifested. In early May, representatives of the
Organization of Continental Latin American Students
(OCLAE, Organizacién Continental Latinoamericana de
Estudiantes) and the Interamerican Student Union (UIE,
Union Interamericana de Estudiantes) visited the country
with the purpose of investigating the reports of harass-
ments against the student sector. The UIE and the Univer-
sity Student Association (AEU, Asociacién de Estudiantes
Universitarios), will try to establish in Guatemala a group
of observers of student and academic rights, whose seat
will be in Guatemala.

For their part, Canadian students asked their govern-
ment to suspend aid to the Guatemalan regime until it
investigates the kidnaping and assassination of university
students.

Finally, the Interamerican Commission on Human
Rights of the Organization of American Students (CIDH,
Comisién Interamericana de Derechos Humanos de la
Organizacién de Estados Americanos), released a report
in which they affirmed the existence of organizations of
hired assassins that provide their service to politicians
and that are protected by an impenetrable shield of
anonymous impunity. The report adds that presently in
Guatemala violence is increasing drastically, and that the
government's reputation is tarnished due to the inade-
quate system of justice.

P. 31

APPENDIX B-9

“Transportation Users Protest the Increase in Night
Fares” |“Usuarios protestan por alza de pasaje noc-
turno”|, La Hora, July 18, 1991

Public urges fare standardization, since
— microbuses charge as much as Q1.50 per
p.

Patrons of urban transport, who are unhappy at con-
tinual increases in fares for night service, renewed their
protests this morning. Residents of zones 7, 11, 12, 18 and
19 of the capital have indicated an urgent need for munic-
ipal regulation of night time bus fares as soon as possible,
because otherwise the transportation companies will con-
tinue to increase the fares to serve their own whims,
prejudicing the interests of the residents.

According to these affected, the biggest problem
comes from the microbuses whose fares between 8 and 9
at night oscillate between Q1.25 and Q1.50 per trip - a
price which they find inconceivable — thus they are at the
mercy of the transportation providers who take advan-
tage of the public’s need for access to transportation in
order to get home at night.

Such fares would be justified if the service were
efficient but it is exactly the opposite. The day time
service leaves much to be desired and the nighttime
journeys are essentially a cross to bear (“un calvario”)
that the passengers have to endure.

The problem also exists among bus companies, which
have at least taken the care to post visible fliers on the
buses that warn the public about the 100% increase in

P. 32

night-time fares, but the problem is more prominent in
microbus companies.

Such fare is now a tolerable 80 cents, which when all
is said and done, they indicated is tolerable, given no
legal regulation of fares. In contrast, to pay as much as
Q1.50 for a night-time fare on a microbus, which arrives
only once every hour or hour and a half, with passengers
obliged to ride with only the minimum of security pre-
cautions, thereby endangering their lives, is intolerable,
the residents pointed out.

As a consequence, those affected are demanding
municipal regulation of nocturnal service of the buses
and especially the microbuses that provide urban trans-
portation.

It is not fair that transportation providers try to take
advantage of consumers’ need to depend on the night
service by charging high fees according to their whim in
order to raise their profits while seriously hurting the
public, they indicated.

Just as there is regulation for day time fares there
should be, and without delay, for night time fares, which
has a higher demand, said the complainants.

Otherwise, consumers will suffer increased econc~ ‘~
harm as a result of paying almost 400% more for bus
fares, they concluded.

P. 33

APPENDIX B-10

“No Fixed Increase for Urban Transport” [“Sin fijar alza
en pasaje urbano”|, Prensa Libre, December 7, 1992

New Fares to Take Effect the 16th of This
Month

Nine days until the termination of subsidization for
urban transportation, the Guatemala City Municipality
and representatives of the Urban Transport Coordinator
have been unable to reach an agreement as to a new fare
increase, it was reported.

The round of talks intended to fix the amount of the
increase have been going on for months and have now
stalled completely due to each side arguing that there are
different reasons for them to not compromise and accept
the other’s position.

Mayor Oscar Berger Perdomo has maintained the
position that he will not authorize new fares because the
increase sought by the transportation providers is far too
high, and has made it known that he hopes the commis-
sion appointed by the Executive will favor the municipal

corporation’s proposal.

The local government asked the government to invest
in urban transportation, so that they can authorize new
fares, and as a separate matter, asked for the completion
of the second phase of the freeway which runs periph-
erally around the city, the construction of separate lanes
for buses, the change in starting times in the work place
and voucher to workers in the public and private sectors.

P. 34

e The Voucher is Rejected

After analyzing the municipal proposal, the commis-
sion authorized the graduation of starting times only, but
rejected the idea of the voucher. With regards to the latter,
Berger has said that the Minister of Public Finance, Rich-
ard Aitkenhead Castillo, has indicated that the resources
don’t exist to grant said voucher which is why the pro-
posed salary increase was also rejected.

e New Fares

The local government maintains its position with
regard to three possible prices; Q0.50, Q0.60, and Q1.00
while the bus owners continue to ask that fares be raised
to Q0.80 and Q1.25. _—

Gamaliel Chin of the Office of the Coordinator has
declared that starting the 16th of December, the fares will
have to increase, which they have placed announcements
in the buses about, explaining the increase to the public
as due to bus companies no longer affording to operate at
a loss since the supplies and parts they use are imported
and they acquire them at high prices.

e The Church Rejects It

The archbishop Préspero Panados de Barrio rejected
the fare increase for urban services and said that the
municipal authorities need to understand the severe pov-
erty that exists in the country, a situation that may upset
the public more.

P. 35

APPENDIX B-11

“Two New Rates Are Fixed for Urban Transport” [“Fijan
dos tarifas para el transporte urbano”|, La Hora, Decem-
ber 10, 1992

“Fares are set at 60 and 85 for normal
service and preferred service, respectively.

The Municipal Corporation of Guatemala resolved to
definitively fix two rates for the urban transportation
service of the City of Guatemala after a careful study of
the companies’ financial state.

The new fares are set at 60 centavos for regular
service and 85 centavos for preferential bus service: both
increases are substantial enough to guarantee adequate
financial earnings for transportation providers.

The study done by the Council determined that with
a rate of 60 centavos transportation providers will be able
to earn a net profit of 22%, thus any attempt to raise rates
any higher would be improvident.

The Municipal Corporation submitted the study for
consideration at last night’s session after determining
definitively that fares should not be raised any higher
than those mentioned, which should protect the interests
of the public.

In addition said fares grant a sufficient margin of
gain for transportation providers, thereby automatically
guaranteeing they will have to provide their services.

This means that the rate for regular service would go
up from 40 to 60 centavos for each fare, in other words,

P. 36

an increase of 20 centavos, and the preferential from 75 to
80 centavos, or five centavos difference.

Earlier municipal studies have concluded that in
order for urban transport to maintain a profit, fares could
not be lower than 55 centavos and no higher than 80
centavos.

These studies have since been subject to a number of
later analyses throughout this year in which the final
decision of the acceptable bus fare was finally ready
according to which two fares were established and clearly
defined which cannot be exceeded by the transportation
providers.

The municipal resolution is adopted a week before
transportation providers began charging increased fares,
claiming an increase in operational costs, as they have
announced on flyers placed inside buses.

Discontent has been manifest even as they are
unaware of the rate to be fixed for fares. But the resolu-
tion of the Municipal Council is determinative with
respect thereto, as it is based on financial studies of the
state of the urban transportation system in Guatemala
City.

However, transportation providers have unofficially
let it be known that the rates they have proposed are 80
centavos per fare for regular service and one quetzal and
ten centavos for preferred service.

P. 37

APPENDIX B-12

“Transportation Crisis and the Passengers’ Cross to
Bear” (“Crisis del transporte y el calvario de los usu-
arios”|, La Hora, December 12, 1991

* This grave problem goes back years.

The current urban transportation crisis in Guatemala
City is a dramatic inheritance from the unfortunate his-
tory of the service that has greatly impacted the thou-
sands of people that need the service every day.

The roots of this crisis go back almost 20 years,
resulting from the deterioration of this service which is
the direct fault of transportation providers who have
never made good on the promise to improve it and
instead have provided the public with a service becoming
increasingly deficient and unsatisfactory.

The first recent crisis came in December of 1973 when
urban transport, skillfully manipulated by political ten-
dencies, in light of the proximity of the presidential elec-
tions the following year, decided to create problems for
the municipal administration of the lawyer Manuel
Colom Argueta.

Demanding an increase in fares, transportation pro-
viders stopped service a few days before Christmas, tak-
ing advantage of the high demand for transportation
common during this season.

However, the mayor took over the companies and
named as intervenors ex-military officers, succeeding in
reestablishing service almost immediately.

P. 38

Two new work stoppages occurred during the follow-
ing municipal administration led by the lawyer Leonel
Ponciano Leén from 1974-1978: always a result of pressure
from transportation providers who were not content with
the fact that fares had remained at 5 centavos.

During the administration of lawyer and colonel
Abundio Maldonado, the pressure applied by transporta-
tion providers motivated intervention by general Romeo
Lucas Garcia, due to grave disturbances, but despite
everything they succeeded in getting bus fares raised to
10 centavos, at the cost of numerous injuries to mostly
innocent victims.

Always exerting pressure based on their eternal dis-
content, transportation providers managed to gain two
almost consecutive fare increases during the municipal
government of Alvaro Arzu. The fares rose from 10 to 20
centavos and finally from 20 to 40 centavos.

Now they are seeking an increase of 100% — from 40
to 80 centavos for the so-called “regular” service “and an
increase from 80 centavos to Q1.10 for “preferential ser-
vice”, including the metrobus, which is incorporated with
the Urban Transport Coordinator.

Transportation providers exert constant pressure,
arguing losses in a business which provides an excellent
yield. In fact, business is so profitable that in the decade
of the 70’s urban transport permitted itself the luxury of
selling to El Salvador more than half of the diesel that the
government provided to them subsidized; before the
approval of the monetary subsidy of millions which is
currently at Q72,000,000 per year.

P. 39

APPENDIX B-13

“Bus Companies Impose New Fares According to
Whim” [“Transportistas imponen tarifas antojadizas”|,
La Hora, December 17, 1992

* Normal service in spite of work stoppage in
the capitol

In Quezaltenango City urban transportation com-
panies have not stopped service, nevertheless they have
increased the 25 centavo rate to 35 centavos, although
they still count on a subsidy, the representati

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385014_0176%3A09. Public record. Not legal advice.
