DIA: Ron Rockwell Hansen, Pleads Guilty

We can’t know the extent of insider threats. The matter of China infecting our intelligence agencies and paying for spying continues.

Frankly, as compared to Jonathan Pollard, 180 months in prison for Hansen is hardly enough. Pollard was released after 30 years but remains on house detention. Pollard aided an steadfast ally, Israel….China is hardly a friendly country to the United States.

Man Who Tried To Spy For China To Face Charges In Utah | KUER 90.1

Anyway….

SALT LAKE CITY – A former Defense Intelligence Agency (DIA) officer, taken into federal custody by the FBI in June 2018 as he was preparing to board a flight to China, pleaded guilty Friday afternoon to attempting to communicate, deliver, or transmit information involving the national defense of the United States to the People’s Republic of China.

Ron Rockwell Hansen, 59, a resident of Syracuse, Utah, entered his guilty plea before U.S. District Court Judge Dee Benson in Salt Lake City.  The plea agreement includes a stipulated sentence of 180 months, subject to the approval of the Court. Sentencing in the case is set for Sept. 24, 2019, at 2 p.m.

Hansen pleaded guilty to the lead count of a 15-count indictment returned in June 2018, charging him with attempt to gather or deliver defense information, acting as an agent of a foreign government, bulk cash smuggling, structuring monetary transactions, and smuggling goods from the United States.  Federal prosecutors will ask the Court to dismiss the remaining counts of the indictment at sentencing, however, the plea agreement includes an agreement that relevant conduct can be considered by the Court in determining the reasonableness of the sentence.

Hansen retired from the U.S. Army as a Warrant Officer with a background in signals intelligence and human intelligence.  He speaks fluent Mandarin-Chinese and Russian, according to court documents. Upon retiring from active duty, DIA hired Hansen as a civilian intelligence case officer in 2006. Hansen held a Top Secret clearance for many years, and signed several non-disclosure agreements during his tenure at DIA and as a government contractor.
As Hansen admitted in the plea agreement, in early 2014, agents of a Chinese intelligence service targeted him for recruitment, and he began meeting with them regularly in China.  During these meetings, the agents described to Hansen the type of information that would interest Chinese intelligence.  Hansen stipulated that during the course of his relationship with Chinese intelligence, he received thousands of dollars in compensation for information he provided them.

Between May 24, 2016, and June 2, 2018, Hansen admitted he solicited national security information from an intelligence case officer working for the DIA.  Hansen admitted knowing that the Chinese intelligence services would find the information valuable, and he agreed to act as a conduit to sell that information to the Chinese.  He advised the DIA case officer how to record and transmit classified information without detection, and how to hide and launder any funds received as payment for classified information.  He admitted he now understands that the DIA case officer reported his conduct to the DIA and subsequently acted as a confidential human source for the FBI.

Hansen admitted meeting with the DIA case officer on June 2, 2018, and receiving individual documents containing national defense information that he had previously solicited.  The documents he received were classified. The documents included national security information related to U.S. military readiness in a particular region — information closely held by the federal government. Hansen did not possess a security clearance nor did he possess a need to know the information contained in the materials.

As a part of his plea agreement, Hansen admitted he reviewed the documents, queried the case officer about their contents, and took written notes which contained information determined to be classified.  He advised the DIA case officer that he would remember most of the details about the documents he received that day and would conceal notes about the material in the text of an electronic document he would prepare at the airport before leaving for China.  He admitted he intended to provide the information he received to the agents of the Chinese Intelligence Service with whom he had been meeting.  He also admitted knowing that the information was to be used to the injury of the United States and to the advantage of a foreign nation.

Hansen was arrested June 2, 2018, on his way to the Seattle-Tacoma International Airport in Seattle, Wash., to board a connecting flight to China.

As a part of the plea agreement, Hansen has agreed to forfeit property acquired from or traceable to his offense, including property used to facilitate the crime.

The case was handled by Assistant U.S. Attorneys Robert A. Lund, Karin Fojtik, Mark K. Vincent and Alicia Cook of the District of Utah, and Trial Attorneys Patrick T. Murphy, Matthew J. McKenzie and Adam L. Small of the National Security Division’s Counterintelligence and Export Control Section.  Prosecutors from the U.S. Attorney’s Office for the Western District of Washington assisted with this case.

The prosecution is the result of an investigation by special agents of the FBI, IRS-Criminal Investigation, U.S. Department of Commerce, the U.S. Department of Defense, U.S. Army Counterintelligence, and the Defense Intelligence Agency.

Where did Some of Venezuela’s Gold Show up?

Uganda?

Remember that Venezuelan president, Nicolas Maduro is a virtual puppet of Cuba. Going back years, during the 50th anniversary of the Cuban revolution, Chavez hosted President Yoweri Museveni, then president of Uganda. Cuba was known over the years to give scholarships to Ugandans. The relationship is long and deep.

Then as recently as February of 2019, the Kampala is allegedly investigating that top Venezuelan politicians are using Ugandan passports to smuggle key people out of Venezuela into China and possibly other countries that stand with the Maduro regime.

Further, Venezuela attempted to removed some of their gold reserves parked in Britain, worth an estimated $1.2 billion, were denied at the behest of the United States. The 8 tons gold residing in Venezuela was in fact removed this past February to an unknown location. However, in 2018, at least 23 tonnes of mined gold was transported from Venezuela to Turkey by plane.

Maduro is attempting to sell gold on the international market to pay for basic needs for his country’s elite. Last February, an Abu Dhabi company known as Noor Capital bought 3 tons of Venezuelan gold. Since oil production in Venezuela has dropped significantly and sales on the global market have dropped, gold is the next avenue to generate immediate funds.

Venezuela Gold Reserves

Venezuela Gold Reserves

China and Russia are looking for exclusive oil deals from Venezuela due to the US sanctions. In fact, PDVSA, the Venezuelan oil operation is opening an office in Russia.

Ugandan authorities are investigating unexplained imports of 7.4 tonnes of gold worth US$300 million that is suspected of originating with President Maduro’s regime in Venezuela.

goldAnalysts claim Uganda is a gold smuggling hub (Photo: Agnico-Eagle, CC-Zero)The investigation is centred on African Gold Refinery (AGR), the country’s largest refinery, Reuters reported on Wednesday. AGR confirmed that the gold arrived from South America but rejected claims of smuggling.

“All our transactions are legal and well documented,” the company said in a statement to OCCRP, dismissing the allegations as “fake news.”

Fred Enanga, a spokesman for Uganda’s police, told Reuters that AGR received two shipments of 3.8 and 3.6 tonnes at the beginning of March however neither passed through official customs entry points.

Police raided AGR premises on March 7 but found the lighter batch had disappeared.

Flights this month from Caracas to Entebbe have raised suspicions that Nicolas Maduro’s government is smuggling gold out of the country and selling it to traders in Africa and the Middle East in an attempt to prop up its sanctions-hit economy.

An airline source told The Times that a European charter company was contracted to fly four tonnes of gold from Caracas to Entebbe early this year.

The Venezuelan opposition previously claimed a jet owned by Foreign Minister Jorge Arreaza transported gold to Greece. Alexis Tsipras, Greece’s prime minister, is one of the few European leaders still supporting Maduro.

Venezuela’s ambassador to Greece, Freddy Fernández, denied the reports.

“It is foolish to believe that the Venezuelan foreign minister himself was taking the gold out of the country. The story is part of a concerted attack against our country,” he told the Greek news outlet Efimerida ton Syntakton.

Investigators are looking to establish where the gold came from, who owns it and how it was shipped into the country, he said.

Uganda has become a regional smuggling hub for gold with corruption and widespread mismanagement proving profitable for officials and international investors, a report from Global Witness claims.

AGR was accused of facilitating gold smuggling from conflict regions in the Democratic Republic of Congo in an investigation by The Sentry, an African financial investigations organization co-founded by actor George Clooney.

AGR Chief Executive Officer, Alain Goetz denied the accusations, calling it “yet another pathetic attempt to destroy the much-needed reforms and changes needed in the African gold industry.”

Introducing the Cheollima Civil Defense

Do you wonder if anyone in North Korea wants to overthrow the Premier Leader, Kim Jong Un? The answer is yes.

What does Madrid, Spain have to do with North Korea? The constant communications channels betwee the United States and North Korea are centered in Madrid, where Kim Hyok Chol, a former ambassador is based. What is not reported is the North Korean embassy in Madrid was raided last month. Eight people inside were beaten and interrogated by a group of alleged thugs just before the Trump Un summit. Embassy employees were gagged and computers along with cell phones were stolen and the attackers apparently sped away from the embassy in diplomatic vehicles. Police did investigate after calls were made to law enforcement.

photo

Oh yeah, there are many that are aware of this event that are blaming the CIA.

But hold on, let’s go deeper.

The Cheollima Civil Defense operation was launched in 2017. This group is committed to overthrowing lil Kim. They on occasion go by another name, that being Free Joseon. In March of 2017, there was a video uploaded. Allegedly, Kim Han-sol was behind the video due in part to his father being killed in Malaysia in 2017 when 2 women attacked him at the airport, rubbing his face with the VX nerve agent.

Cheollima Civil Defense assists people attempting to defect from North Korea. By the way, the word/term Joseon is the very old historical name for Korea. There has been chatter for more than a year that the South Korea spy agency is behind Cheollima. Furthermore, the group has from time to time coordinated with the Netherlands, China and the United States for helping with security and protection.

It is thought that the leader of Cheollima, Kim Han-sol fled to the Netherlands and continues to operate from there under the local government’s protection. Other family members likely fled North Korea via Taiwan and may also be under Dutch protection.

The intrigue of diplomacy, dissidents and spying.

Chinese Cheating for US Student Visas

Sheesh, more cheating….and just think of the growing number of Democrats calling for the ICE agency to be abolished. Remember too that California had that whole birthing tourism scandal for foreign Chinese illegals.

Image result for 5 arrested in chinese language scheme california

5 arrested in scheme that hired people to take English proficiency exam on behalf of Chinese nationals seeking student visas

LOS ANGELES – Federal authorities this morning arrested five defendants linked to a scheme that helped Chinese nationals obtain student visas by hiring individuals who used fake Chinese passports to take an English proficiency test for the foreign students.

The arrests were made pursuant to a 26-count indictment returned on Friday by a federal grand jury. The indictment charges the defendants with conspiring to use false passports, using false passports, and aggravated identity theft as part of the scheme to impersonate Chinese nationals who were required to take the Test of English as a Foreign Language (TOEFL) to obtain a student visa.

This case is being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the State Department’s Diplomatic Security Service, and U.S. Citizenship and Immigration Service’s Fraud Detection National Security Section. The Educational Testing Service, which administers the TOEFL exam, has provided assistance during the investigation.

“On top of allowing students to cheat their way into our top universities, schemes such as this exploit our nation’s legal immigration system and threaten our national security,” said Joseph Macias, Special Agent in Charge for HSI Los Angeles.  “As this case shows, we will move aggressively to identify and prosecute those who engage in fraud and corrupt the immigration process for profit.”

The five defendants were taken into custody this morning without incident. They are:

  • Liu Cai, 23, of Woodland Hills, who allegedly facilitated the scheme, took at least five TOEFL exams himself and is residing in the United States on a student visa;
  • Quang Cao, 24, of San Francisco, who allegedly took at least four TOEFL exams with false identification, and who was arrested today in Stockton, California;
  • Elric Zhang, 24, of Los Angeles, who allegedly took at least five TOEFL exams as part of the scheme;
  • Mohan Zhang, 24, of Cerritos, who allegedly took at least two TOEFL exams under the names of foreign nationals; and
  • Samantha Wang, 24, of Corona, who allegedly took at least two TOEFL exams.

The four Southern California defendants are expected to be arraigned on the indictment this afternoon in U.S. District Court in downtown Los Angeles. Cao is expected to make an initial appearance this afternoon in the Eastern District of California.

The sixth defendant in the case – Tuan Tran, 33, who allegedly took at least one TOEFL exam with a false identification document – is believed to be currently residing in Taiwan.

The United States requires foreign citizens who wish to enter the United States on a temporary basis to study at a college or university to first obtain an F-1 student visa. To obtain a student visa, foreign citizens must first apply to study at a school that has been authorized by the Student and Exchange Visitor Program (SEVP) to enroll foreign students. In the United States, many SEVP-certified schools require foreign citizens whose first language is not English to certify proficiency in English by achieving a particular score on the TOEFL.

When the foreign national goes to a TOEFL testing location, the test taker must present an original, non-expired, government-issued identification document recognized by their home country. According to the indictment, all six defendants used counterfeit People’s Republic of China passports to impersonate 19 different Chinese nationals at various TOEFL testing locations in and around Los Angeles.

The indictment further alleges that Cai paid for and registered 14 Chinese nationals for TOEFL exams over a one-year period in 2015 and 2016. Following the tests, Cai allegedly paid three co-defendants approximately $400 per test from his PayPal and Venmo accounts.

The conspiracy count in the indictment carries a statutory maximum penalty of five years in federal prison. The charge of using a false passport carries a maximum sentence of 10 years. Aggravated identity theft carries a mandatory consecutive two-year sentence.

This matter is being prosecuted by Special Assistant United States Attorney Kyle J. Ryan of the General Crimes section.

Action Plan for NoKo’s Nuclear Program Same as 1991/2

So, in Hanoi, Vietnam, President Trump is meeting for two days with Kim Jung Un.

Il prossimo meeting tra Kim Jong-Un e Donald J. Trump ...

The White House said Trump would meet Kim at Hanoi’s French-colonial-era Metropole Hotel at 6:30 p.m. (1130 GMT) and have a 20-minute one-on-one conversation before a dinner scheduled to last just over an hour and a half.

Meanwhile, the democrats are telegraphing that Trump is going to give up too much in order to get a deal with North Korea. How do they know? Further, the mainstream media is also broadcasting that Trump will not get anything accomplished during this second summit. Which is it exactly?

Well, it is worth looking at archived documents going back to at least 1991-1992. Remember the U.S. had a different president and military leaders, while North Korea did not have lil Kim. The issue with North Korea and the nuclear program goes back at least 25-30 years. At least under the Trump administration, there are direct talks, summits that did not happen with the top leaders of the two countries…..has the mainstream media explained any of this or for context, the previous action plans and why?

So….skim through documents 6 and 7.

 Document 06

1991-12-13
Source: Freedom of Information Act release
This briefing book provides an invaluable and detailed look at how the Bush I administration deliberated over the critical next steps in confronting the North Korea nuclear program, as well as concerns held by the Pentagon about the approach recommended by the State Department. This briefing book was prepared for a NSC/Deputies’ Committee meeting to be held on December 17. The Deputies’ Committee was composed of high-ranking representatives below the Cabinet level from the State Department, the Secretary of Defense and JCS, the CIA and ACDA, as well as other agencies as required, and met to discuss policy issues that cut across the agencies’ briefs. The level of detail found in this briefing book regarding the various negotiating goals and approaches defies easy summarization, and the materials should be read closely to capture all the nuances and factors entering into the U.S. diplomatic efforts aimed at halting Pyongyang’s nuclear program. The contents of the briefing book, with comments on significant points, include: (page numbers refer to the PDF copy):

A) Cover memo, table of contents and agenda (pages 1-3)

B) Meeting objectives memorandum (page 4)

The purpose of the meeting was to consider a “gameplan” to bring North Korea’s nuclear weapons program under control. Specific steps to be considered included preliminary contact with North Korea at the deputy assistant secretary level. This would be accompanied by an approach by Ambassador J. Stapleton Roy in Beijing to invite North Korea to send a high-level official to meet with a U.S. counterpart in New York before President Bush visited Seoul in early January. Also under consideration were talking points for these meetings and demarches to countries with relations or potential influence in Pyongyang informing them of the U.S. concerns about the DPRK nuclear program.

C) Memorandum for ASD/ISA James R. Lilley, Subject DC Meeting on North Korea Nuclear Program, ca. December 12, 1991 (pages 5-6)

This memorandum summarizes the key points in the gameplan and lays out the Pentagon’s concerns that the talking points are too “forward-leaning” with respect to offering the prospect of normalized relations with North Korea at this early point in the process. The Pentagon was already concerned that South Korea had rushed ahead in talks with North Korea about a non-aggression agreement while putting the nuclear issue off to the side. ACDA Director Ronald Lehman in his recent visit to Seoul (see 5 and 6 below) had sought to bolster South Korea’s determination to press Pyongyang on this issue by agreeing to the idea of a North-South inspection regime. The Pentagon agreed with the key point of the gameplan, which was a high-level meeting to make sure Kim Il Sung knew directly about U.S. concerns regarding North Korea’s nuclear program and that, for real progress, signing the IAEA safeguards agreement was not sufficient but the DPRK should reciprocate Roh Tae Woo’s November 8 non-nuclear declaration foreswearing the development, including reprocessing and enrichment, of nuclear weapons. But the Pentagon strongly held that the U.S. side should not offer too much by way of a possible normalization of relations in these early contacts. In its view, the mere fact that these two meetings might take place were carrot enough, and the U.S. should make any second meeting conditional on North Korea signing and implementing safeguards, and agreeing to a reciprocal non-nuclear policy with Seoul and to at least trial inspections.

This memorandum has the following attachments:

1) Suggested Talking Points for Mr. Lilley (page 7) – This paper summarizes the main points Lilley should make in the Deputies’ Committee meeting to drive home the Pentagon’s concerns: keep the pressure on South Korea to push North Korea on the nuclear issue in its bilateral talks and to avoid prematurely raising the prospect of normalized relations in the initial meetings with North Korea, which should focus on making clear the U.S. concerns and benchmarks for progress on the nuclear issue.

2) Strategy for Dealing with North Korean Nuclear Issue (Gameplan paper) (pages 8-15) – This is the State Department paper laying out the diplomatic, political, and economic steps the U.S. should adopt as it works to resolve the North Korea nuclear problem, along with a timeline. The basic components of the plan were: continued international efforts to press North Korea; ensuring that Seoul press Pyongyang at the North-South talks on the nuclear issue; and clearly stating the U.S. position on a peninsula-wide ban on reprocessing and enrichment, both to the world and especially to the DPRK in proposed initial and follow-up, high-level meetings. While there were current signs of movement and success in building international pressures on the DPRK, the paper also sounded a number of warnings, noting that “there is a well-established history of Pyongyang raising expectations . . . only to back off at the last minute with additional demands,”

The paper acknowledges that the odds may be against the U.S. in pursuing the gameplan. It was entirely possible that North Korea had no intention of changing course, and would aim to “delay, diffuse international pressure, and use any opportunity to seem forthcoming, without making meaningful concessions.” Adding to the uncertainties were the gaps in intelligence regarding North Korea’s processing of nuclear material at Yongbyon. There were also signs that North Korea might try to move and hide its processing facilities before agreeing to inspections. The proposed plan for the next few months was to combine increased international pressure with concrete incentives for North Korea to take the steps needed to rein in its nuclear program. The international campaign would be waged on a number of fronts, including with Japan, China, Russia, the IAEA, and the UN. The latter posed particular issues, such as possibly inviting “invidious comparisons” to other unsafeguarded nuclear programs, such as Israel’s. China also posed its own set of possibilities and concerns. The U.S. hoped Beijing would provide more reliable information about the North Korean nuclear program as well as exert its influence. But the U.S. could not be “absolutely certain of PRC motives … and it is unlikely they would be prepared to take any measures they perceived as putting the survival of the Pyonguang regime in question.”

These efforts needed to be coordinated with two other key arenas of discussion: the North-South dialogue and bilateral U.S.-DPRK contacts. The North-South channel was crucial to solution of the nuclear issue and other Korean problems. A meeting to discuss a ROK/DPRK non-nuclear agreement that incorporated a ban on reprocessing and enrichment as well as a bilateral inspection regime was planned for December 20. In support of this initiative, Secretary of Defense Cheney had told Seoul that the U.S. could consider inspections of U.S. bases in South Korea under the right circumstances; i.e., inspections must be reciprocal, simultaneous and involve both civil and military facilities, and should come after the public commitment from both Koreas to a non-nuclear policy. ACDA Director Lehman had elaborated on this position during his visit to Seoul. The North/South talks also carried the risk that South Korea might not be willing to pay the political price of taking tougher steps towards North Korea if needed.

The bilateral U.S.-DPRK dialogue raised the points at issue in the NSC/Deputies’ Committee meeting regarding what should be said at these sessions. They would provide a venue for sending a critical message to the top North Korean leadership: should the U.S., at any point, “learn the DPRK is developing nuclear weapons or producing weapons-usable nuclear material, we would be unable to proceed further in the direction of dialogue and normalization.” This stick would be paired with the carrot of a possible easing of tensions and moves towards normalization of relations in a step-by-step fashion as North Korea met specific benchmarks in bringing its nuclear program under international safeguards and inspections. Another potential stick was explicitly taken off the table, however: Cheney had told South Korean and Japanese leaders that the U.S. should not consider “military measures” as such discussion could jeopardize the current diplomatic strategy.

3) State Department Talking Points – Preliminary Contact with DPRK (pages 16-17) – This and the following document provide talking points that address U.S. concerns about the North Korean nuclear program and the necessary steps to address them, as discussed in the document above. Notable are the marginal notes, assumed to be by a Pentagon official, that would underscore the need to discuss the nuclear issue, and that called for deleting the talking point about possible normalization of relations between the U.S. and North Korea.

4) State Department Talking Points for High-Level Meeting (pages 18-23) – Again, these talking points elaborate on the U.S. concerns and position regarding North Korea’s nuclear program, to be presented at a high-level gathering following the initial meeting. The points are familiar, taken from the gameplan document; of particular interest are the Pentagon marginal notes. The Pentagon remained focused on making it clear to North Korea that its nuclear program was unacceptable and on laying out the steps North Korea must take to bring this program under international review and inspection.

5) Memorandum, Col. Eden Y. Woon (OSD/ISA) for Undersecretary of Defense for Policy, Subject: ACDEA Director Lehman Visit to Korea on Nuclear Issue, ca. December 30, 1991 (pages 24-26) – This memorandum reports on the interagency team that ACDA Director Lehman took to Seoul on December 6-9. The team consisted of representatives from ACDA, the State Department, the Joint Chiefs, and the office of the Secretary of Defense. After stressing to the South Koreans that the North Korea nuclear issue should be “front and center” in the upcoming North/South ministerial meetings, the U.S. delegation then focused on revising serious problems with a draft joint declaration Seoul planned to propose to Pyongyang at these meetings. Key among these concerns was keeping North Korea’s international obligation regarding IAEA safeguards separate from bilateral nuclear agreements; insuring that a North/South inspection regime included both military and civilian sites, as IAEA inspections alone might not be able to detect a covert weapons program at Yongbyon and other suspected sites; and avoiding any statement that the purpose of a bilateral inspection regime was “to check on the presence of nuclear weapons.” The U.S. feared this would come too close to sounding like checking for U.S. weapons, whereas the purpose of the inspections should be to verify both Koreas are abiding by any joint nuclear declaration.

The U.S. team had to counter serious South Korean resistance to making changes to address these concerns, fearing it would make the joint declaration too tough for North Korea to accept. More worrisome for Seoul was that it would be hard to pressure North Korea on inspecting reprocessing facilities since reprocessing was legal. Fighting back against what the Americans saw as a reversion to old thinking, which the U.S. thought had disappeared with Roh’s November 8 announcement of non-nuclear principles, the U.S. delegation spent the better part of the meeting explaining the inadequacies of IAEA inspections alone, the need to press North Korea to stop reprocessing and the requirement for persuading North Korea to reciprocate Roh Tae Woo’s powerful non-nuclear policy.

In the end, the U.S. delegation persuaded the South Koreans to make the necessary changes in the draft joint declaration. Looking ahead, it was clear Washington needed to do more to reassure South Korea that international pressure on North Korea would not ease once the DPRK signed the IAEA safeguards agreement. To this end, the U.S. would have to send out a “core demarche” cable to its friends and allies stating the American goal of persuading North Korea to reciprocate Roh’s non-nuclear policy and stop reprocessing, and declaring its position that merely signing the IAEA safeguards agreement was insufficient to address international concerns. Sending this cable would also serve to shield the United States from criticism that it was “moving the goalposts” in its demands on North Korea. And again, Washington needed to engage with China, possibly through high-level talks in the near future, to secure its role in putting pressure on North Korea, a role that would increase if the issue had to move to the U.N. Finally, the U.S. and South Korea needed to make a decision on whether to hold the 1992 Team Spirit joint military exercises, a matter on which South Korean views were divided.

6) Cable, Amembassy Seoul 13075 to SecState, Subject: Lehman Visit:

ROKG Proposal for a N/S Non-Nuclear Joint Declaration, December 9, 1991 (pages 27-30) – This cable summarizes the results of the U.S.-ROK meeting on nuclear issues that is the focus of the preceding memorandum. As noted above, these issues were distinguishing between IAEA inspections and any bilateral North/South inspection agreement, the need to include civil sites in any bilateral agreement, the U.S. opposition to having the stated purpose of bilateral inspections include checking for the presence of U.S. nuclear weapons, as well as the need to include trial inspections as a goal of the North/ South talks. The South Koreans accepted the U.S. changes, which would be incorporated into the draft Seoul would present to the DPRK at the ministerial discussions beginning on December 10. The cable reiterates the South Korean agreement that the nuclear issue should be “front and center” at these talks and that the draft joint declaration will be used to “attack” North Korea’s position on nuclear weapons. The South Koreans expected this strategy to lead to a “major confrontation” on the nuclear issue, with Seoul determined to come out of the fight this round as “top dog.” The rest of the cable gives the text of the revised draft joint declaration.

7) Cable, Amembassy Seoul 13322 to SecState, Subject: Prime Ministers Sign Joint Agreement on Reconciliation and Nonaggression: “The Most Comprehensive North-South Document Since the Division of the Peninsula, December 13, 1991 (pages 31-33) – This cable reports that on December 13, North and South Korea’s prime ministers signed the “Joint Agreement on Reconciliation, Nonaggression, Cooperation and Exchanges,” and provides details on a briefing that Assistant Foreign Minister Lee See Young gave the diplomatic corps on the agreement and the negotiations leading to it. Lee said that Seoul had put strong emphasis on the nuclear issue throughout the negotiations, pressing the DPRK to accept nuclear inspections and halt nuclear weapons development, and calling for agreement to end all reprocessing and enrichment to insure nuclear weapons would not be produced on the peninsula. South Korea had also pushed for North Korea to accept that trial inspections of military and civilian facilities, one of the confidence-building measures, be carried out within the month. Regarding the ROK draft declaration on a non-nuclear Korean peninsula, North Korea had initially responded by repeating its call for a nuclear-free zone, but Seoul had pushed to have further talks on a joint nuclear declaration work from the South Korean draft. Lee also noted the “unexpectedly flexible” North Korean stance at the talks, but felt that Pyongyang may need more concrete proof of progress in the North/South dialogue as a step towards improving its international standing and ending its political and economic isolation. For its part, Seoul held that further moves towards normalizing relations with North Korea should wait to ensure the DPRK followed through on implementing the agreement and its continued stand on the nuclear issue. Summing up, Lee asserted that the joint agreement was the most comprehensive North-South document since the division of the peninsula,” which could bring about “a major change in North-South relations.”

 

Document 07
1992-03-12
Source: Freedom of Information Act release
“Our basic policy remains that nuclear weapons in North Korean hands are intolerable.” The state of play in avoiding this outcome is the focus of this memorandum, prepared for a meeting of the North Korea Deputies’ Committee. It was a “testing period” for the DPRK, in which the U.S. and its allies waited for Pyongyang to carry out its promise to ratify the IAEA safeguards agreement reached in January, having already failed to meet a commitment to do this in February. While there were promising signs that North Korea might still ratify the IAEA agreement in April, and talks were underway to establish a Joint Nuclear Control Commission (JNCC) to monitor the North-South non-nuclear agreement, the North’s intentions remained unclear. There were signs of an internal debate possibly slowing decisions, as the DPRK might see some political advantage in delay, or it might be playing for time so that it could “destroy, dismantle, or convert sensitive facilities,” even to hide its nuclear weapons program or produce and then hide “significant amounts of plutonium before allowing inspections. Or perhaps it might plan not to accept meaningful inspections at all.

South Korea and Japan agreed with the U.S. that improved political relations with North Korea were off the table until the nuclear issue was resolved. Seoul had made progress on this issue a prerequisite for movement in other North-South talks, going so far as to postpone a summit meeting and would likely postpone the next round of prime ministerial talks in May absent real progress. Even if the DPRK did ratify the IAEA safeguards agreement and negotiated a bilateral inspection regime, the next test would be the completeness of North Korea’s declarations to the IAEA. A further complicating factor was the willingness of some countries, especially China and Russia, to give the DPRK the benefit of the doubt for “plausible delay.” Absent undeniable proof that the DPRK did not intend to carry out its promises, it would be difficult to mobilize international pressure in the near term. A “worst case” scenario in which North Korea delayed action on its IAEA commitments until October was attached to the memorandum.

For the moment, the U.S. had to walk a fine line between accepting that North Korea would meet its obligations and maintaining international concern, while at the same time laying the basis for action that could enable it to narrow North Korea’s freedom of action and tighten international pressure. The key challenge was “to minimize DPRK “wiggle room,” by building international support for a reasonable deadline for initial IAEA inspections at all the DPRK’s nuclear facilities, which would in turn lay the basis for international action if it became necessary to coerce Pyongyang. A best case scenario (also attached) would find the DPRK submitting its nuclear inventory in late May, laying the basis for initial inspections in early June. Future U,S. diplomacy needed to focus on bolstering support for the best-case scenario, while not giving North Korea grounds to charge the U.S. was “pressuring” it. A critical target of this diplomacy would be China, which had the most influence with North Korea. Washington was to stress with Beijing that the U.S. timetable was “critical” and urge the Chinese to “make it happen,” emphasizing China’s national interest and the U.S. determination to pursue tough international steps, which Beijing should support, if Pyongyang “fails to perform.” Other venues at which the U.S. should press its case were the IAEA, the UN and in U.S.-DPRK counselors talks in Beijing. Should coercive steps be needed, these could be pursued through economic sanctions under the UN aegis, in concert with like-minded nations, or unilaterally if need be.