SWITCHBACK II

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP72-00310R000100080009-0
Release Decision: 
RIPPUB
Original Classification: 
S
Document Page Count: 
24
Document Creation Date: 
December 14, 2016
Document Release Date: 
October 4, 2002
Sequence Number: 
9
Case Number: 
Publication Date: 
May 26, 1970
Content Type: 
MF
File: 
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PDF icon CIA-RDP72-00310R000100080009-0.pdf721.31 KB
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ht 'JGC 70-0875 Approved For %Wbase 2002/10/21 : CIA-RDP72-00310 0100080009-O L', PPB 70-1054 26 May 1970 25X1 25X1A AD/Budget Orig - D/PPB; CCS for file I - AD/Budget OSD, State Dept. reviews completed ~F Approved For Release 2002/10/21 , 1 DP72-003108000100080009-0 T 25X1A Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Approved feet Release 2002/10/21 : CIA-RDP72-O R000100080009-0 SENDER'-WILL CHECK CL.15S1 TION TOP AND BOTTOM UNCLASSIFIED C i' IDENTIAL SECRET OFFICIAL ROUTING SLIP TO NAME AND ADDRESS DATE 2 3 5 6 ACTION DIRECT REPLY PREPARE REPLY APPROVAL DISPATCH RECOMMENDATION COMMENT _ FILE RETURN CONCURRENCE _ INFORMATION SIGNATURE Remarks: w .-..i ..,t.-"??._,,..,.'-L:~",-f~Ss/ . j ,.. FOLD HERE TO RETURN TO SENDER FROM: NAME. ADDRESS AND PHONE NO. DATE UNCLASSIFIED CONFIDENTIAL SECRET FORM NO. G237 Use previous editions 1-67 STATINTL STATINTL Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 oved r F as8?RRW / 1K CI&-F pA71209 OF 10008000 (?/ May 25, 1970 / LEGAL AUTHORITY FOR FUNDING MILITARY OPERATIONS IN CAMBODIA INVOLVING THAI PARTICIPATION General Authority 2. Department of Defense funds may be used to support foreign forces only to the extent specifically provided in DOD authorization and appropriation legislation. Present legislation provides: Appropriations available to the Department of Defense during the current fiscal year shall be available for their stated purposes to support: (1) Vietnamese and other free world forces in Vietnam; (2) local forces in Laos and Thailand; and for related costs,,on such terms and conditions as the Secretary of Defense may determine. (Military Procurement Authorization Act, 1970 (P.L. 91-121) sec. 401; Department of Defense Appropriations Act, 1970 (P.L. 91-171) sec. 638(a).) 3. Military assistance to Cambodia, in the form of furnishing defense articles and services to Cambodian forces, may now be financed out of MAP funds following the issuance of the SECRET/NODIS KHMER 25X1 Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Approved Pat Prase 2002/10/21 : CIA-RDP72-00 l 0100080009-0 SECRET/NODIS/KHMER 2 Presidential Determination on May 21, establishing a MAP program for Cambodia in FY 1970 of $7.9 million and waiving the usual requirements of the Foreign Assistance Act, such as a MAP agreement. Transfer of Thai Equipment to Cambodia 4. The U.S. has supplied substantial amounts of military equipment to Thailand. Till FY 1968, these were provided through a regular MAP program. Since then, military assistance to Thailand has been financed out of service funds pursuant to the legislative authority quoted in para 2 above. Both MAP-funded equipment and service- funded equipment have been provided under the terms of the US-Thai Military Assistance Agreement of October 17, 1950 (TIAS 2434), which provides that the "Government of Thailand will not, without prior consent of the Government of the United States of America, devote assistance ... to purposes other than those for which it is furnished." (Article 2) The Thai Government therefore requires the consent of the USG to the transfer to Cambodia of any U.S.-supplied equipment. The Executive Branch ay give const to transfers of this sort without further approval from` Congress. There is no statutory requirement that Conress even be notified of the consent to transfer, although1there is such a requirement for consent to trans- ?fer under the military sales program. However, at the request of the Senate Foreign Relations Committee, the State Department has undertaken to report to Congress on all consents to transfer under the grant program as well, on a six-month basis. The next report would be made in September 1970. 5. Any U.S. replacement in Thailand of?equipment that Thailand was trans erring to Cambodia, should properly be charged to the MAP program for Cambodia. Service funds may not be used to support local forces in Cambodia. The use of service funds to enable or encourage Thailand to transfer equipment to Cambodia could be regarded in Congress as an illegal attempt to circumvent the restric- tions on the use of service funds. SECRET/NODIS/KHMER Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 25X1 Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Approved K RRasesf 'I f/,ilaRlg~~-OOQOF JIOOO80009 p 10. U.S. funded expenses involved in the training of the Khmer forces to be integrated into the Cambodian army con- stitute the provision of a defense service to Cambodia and thus should be charged to the MAP program for Cambodia. Service funds may not be used to finance the training eit of Thai forces estined for use in the defense of Cambodia or'Khmers destined for integration into the Cambodian army. Continuing Support for Cambodian Forces 13. A Supporting Assistance program, as authorized under therterms of sections X01-4 3 of the Foreign Assistance Act of 1961, as amended, could be utilized to provide budgetary support for Cambodia. 14. Section 401 of the Act limits the total number of countries eligible to receive supporting assistance to twelve, subject to waiver by the President. This quota has. not yet been filled. -SECRET NODIS KHMER Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 25X1 Approved PWFZ% as~~ t0/&Jor)F~ /ffi#ff &OO R 10008000950 15. Under the Economic Assistance section of Title I of the Foreign Assistance and Related Programs Appropriation Act of 1970, there is a requirement that no part of the appropriation be"used to initiate any Supporting Assistance project or activity which has not been justified to the Congress. A simple procedure is available whereby this justification could be accomplished. Alternatively, the President could waive this requirement under section 614 (a) of the Foreign Assistance Act of 1961, as amended, if he finds that provision of this assistance is "important to the security of the United States" and promptly reports this determination to Congress. 16. Under section 120 (a) of the Foreign Assistance and Related Programs Appropriation Act of 1970, the President must take into account, before furnishing supporting assist- ance to any country: 1) the percentage of the recipient or purchasing country's budget which is devoted to military purposes; 2) the degree to which the recipient or purchasing country is using its foreign exchange resources to acquire military equipment; 3) and the amount spent by the recipient or purchasing country for the purchase of sophisticated weapons- systems, such as missile systems and jet aircraft for military purposes, from any country.. 17. Under section 120 (b) of that statute, the President must report annually to the Congress his actions in carrying out this provision. This report is usually made sometime after the conclusion of the fiscal year. Use of Defense Stocks 18. Under section 506 of the Foreign Assistance Act of 1961, the President may "if he determines it to be vital to the security of the United States, order defense articles from the stocks of the Department of Defense and defense services" SECRET/NODIS KHMER Approved For Release 2002/10/21 : CIA-RDP72-00310R000100080009-0 Approved AveReWase 4INai1~( O R 100080009- to be provided to MAP recipients beyond the amount appropriated for military assistance. The value of these orders may not exceed $300,000,000 in any one fiscal-year and they are to be subject to reimbursement from subsequent appropriations available for military assistance. Prompt notice of action taken under this authority must be provided. to the Senate Committees on Foreign Relations, Appropriations and Armed Services and to the Speaker of the House. 19.' The determination required for use of this authority --- "vital to the security of the United States" --- is the most stringent required under the Foreign Assistance Act. The authority provided in this section has reportedly been used only twice before, in FY '65-and '66, both times in relation to Viet-Nam, before MASF for Viet-Nam was instituted. 20. In each case, reimbursement was made by a special appropriation rather than out of regular MAP funds. If this section were to be used, the Congressional committees concerned would probably press for some timetable as to when reimbursement would be made. 21. It should be noted that this section does not authorize procurement of additional defense articles, but only the ordering of these already in defense stocks. Defense stocks may not contain articles of the particular sort required, such as small arms ammunition. Approved For Release _9/2_'a &U&RU031OR000100080009-0 t~, May 26, 1970 Approved F'F'ase 2002/10/21 : CIA-RDP72-00 fl 100080009-0 ANNEX -- Use of Service Funds to Support Local or Foreign Forces in Cambodia 1. Any use of service funds to support local or foreign forces in Cambodia would have to come within the authority provided in DOD authorization and appropriation legislation. Present authority permits use of DOD funds to support: (1) Vietnamese and other free world forces in Vietnam; (2) local forces in Laos and Thailand; and for related costs, on such terms and conditions as the Secretary of Defense may determine. 2. An overly literal interpretation of "in Vietnam" and "in Laos and Thailand" would restrict U.S. support to Vietnamese, Lao and Thai troops to those that remain in their own countries. However, a more reasonable inter- pretation is supportable under which the use of DOD funds would be legitimate even when these forces went beyond the geographic boundaries of their countries. Under this interpretation the purpose of these out-of-country operations would have to be to deal with a direct and immediate threat to their own countries. South Vietnamese attacks on enemy sanctuaries along the Vietnam-Cambodian border come within this rationale. However, Thai or Vietnamese forces acting SECRET Approved For Release 2002/10/21 : CIA-RDP72-00310R000100080009-0 Approved F F ase 2002/10/21 : CIA-RDP72-00 F '0100080009-0 SECRET 2 in defense of Cambodia would go beyond this rationale. U.S. support for such operations would amount to support for foreign forces in Cambodia. The only legislative provision for use of U.S. funds to support foreign forces in a third country is the authority to support "other free world forces in Vietnam." 3. "Related costs" -- The authority to use DOD funds for costs related to the support of Vietnamese and other free world forces in Vietnam and local forces in Laos and Thailand does not provide authority to use DOD funds to support local or foreign forces in Cambodia. DOD funds have been used under the concept of "related costs" to support non-U.S. forces in countries other than Vietnam, Laos and Thailand -- e.g., to fund equipment costs for engineer construction battalions in the Philippines and replacement combat units in Korea. These costs were related to the support of foreign forces (Philippines and Korea) in Vietnam in the sense that they were either a form of "quid pro quo" for the sending of Philippine and Korean units to Vietnam or out of country costs directly related to the deployment cycles of free world forces. In the case of the Korean units these additional costs were obliquely referred to in the appropriations hearings. (Hearings, House Committee on Approved For Release 2002/10/21 : CIA-RDP72-00310R000100080009-0 S 'CRET Approved ftf F ase 2002/10/21 : CIA-RDP72-00`946R' 0100080009-0 SECRET Appropriations, Supplemental Defense Appropriations for 1966 on H.R. 13546, pp. 27-28.) 4. Restrictions on the use of service funds would not be alleviated by placing Cambodian operations under the mantle of SEATO. Contributions to SEATO, including the provision of defense articles and defense services, can be made out of MAP funds. (Foreign Assistance Act of 1961, as amended, sec. 503.) There is no authority, however, to use Defense funds for other than SEATO military headquarters 0 and M budget purposes. U.S. support for foreign forces engaged in the O.A.S. peacekeeping operation in the Dominican Republic in 1965-66 were charged to a MAP program for the O.A.S. 5. Where Defense funds are unavailable for a particular activity there is no authority to borrow from these funds to finance the activity, even when there is an intention to pay back the funds from such legitimate sources as may later become available. If it is desired to use Defense funds to support local or foreign forces in Cambodia, an amendment to the existing Defense authorization and appro- priation legislation should be sought. The amendment might SE C PP- T Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Approved For~R ase 2002/10/21 : CIA-RDP72-003`4** W,100080009-0 SECRET add the following clause to the provision specifying what non-U.S. forces may be supported with Defense funds: (3) Cambodian and other free world forces in Cambodia. Approved For Release 2002/?b'II# 'IA-RDP72-0031 OR000100080009-0 1A ER 25 TOP-SECRET fi ECRET when " ~ ? S 40 hd U IINCLRSSU IED"Vhen bla/~Ipp1 e4JKQr. imamc28O2/lM ec IlAcRfD a.CONTROL AND COVER SHEET FOR TOP SECRET DOCUMENT filled in form is detached from controlled document. REGISTRY DOCUMENT DESCRIPTION trol No CIA C Source State . on TS 198355 cument Received D D t Doc. No. e o a 7 0 2 7 Ma d y Doc. Date undate d B L Copy No. CIA #1 y ogge / er emg; Number of Pages Number of Attachments ATTENTION: This form will be placed on top of and attached to each Top Secret document received by the Central Intelligence Agency or classi- fied Top Secret within the CIA and will remain attached to the document until such time as it is downgraded, destroyed, or transmitted outside of CIA. Access to Top Secret matter is limited to Top Secret Control personnel and those individuals whose official duties relate to the matter. Top Secret Control Officers who receive and/or release the attached Top Secret material will sign this form and indicate period of custody in the left- hand columns provided. Each individual who sees the Top Secret document will sign and indicate the date of handling in the right-hand columns. REFERRED TO Office RECEIVED Signature Date Time RELEASED Date Time _ SEEN BY Signature Office/Div. Date 7 8J ne OLC NOTICE OF DETACHMENT: When this form is detached from Top Secret material it shall be completed in the appropriate spaces below and trans- mitted to Central Top Secret Control for record. DOWNGRADED DESTROYED DISPATCHED (OUTSIDE CIA) TO BY (Signature) TO By (Signature) WITNESSED BY (Signature) BY (Signature) OFFICE DATE OFFICE DATE OFFICE DATE 200 FORM 26 USE PREVIOUS EDITIONS. R_64 GV EXCLUDED FROM AUTOMATIC AND DECLASSIFICATION DOWNGRADING] (40) Approved F 'F 1 KE~' 2 C6L1100//221 I,}}R~D 72-OOSMRW0100080009-0 DIS KHMER Legal Authority for Indicated Sources (Summary) 1. Cambodian MAP -- A military assistance program -for Cambodia has been reinstituted under the Foreign Assistance Act in the amount of $7.9 million for FY 1970. Under this program "MAPEX equipment it -- surplus equipment in Vietnam and excess major and secondary end items from US stores - may.be made available to Cambodia at no charge to the MAP program other than for rehabilitation, packing, crating, handling and transportation. 2. MA.SF "interpretations" -- DOD funds are available for the support of non-U.S. forces under present service funding legislation only for "(1) Vietnamese and other TOP SECRET(NODIS KHMER Approved For Release 2002/10/21: CIA-RDP72-00310R000100080009'6 25X1 ApprovedFas"0gVe0/1tP/7100080009-02 a although it would serve to help the Administration over a potentially difficult hurdle. Under this interpretation we would seek no amendment of the Defense Appropriations Act, which would lessen, but not eliminate, the rule of unhelpful and restrictive amendments on this legislation from the Congress. (DOD has not yet been consulted on this interpretation.) TOP SECRET/NODIS/KHMER Approved For Release 2002/10/21 : CIA-RDP72-00310R000100080009-0 Approved FFRWase 2002/10/21 : CIA-RDP72-00340F100080009-0 TOP SECRET/NODIS/KHMER 2 free world forces in Vietnam; (2) local forces in Laos and Thailand; anf for related costs." It would be possible to approach the Armed Services and Appropriations Committees with a proposal that this language be interpreted, pending the adoption of more permissive language, to allow the expenditure of service funds in Vietnam and Thailand, or in behalf of Vietnamese and Thai forces outside of those countries, to support the defense'of Vietnam, even though this goes beyond the original language and probably the original purpose of the legislation. The Administration would explain that Vietnamese forces have been supported through. MASF in their activities in Cambodia,' against enemy sanctuaries and supply lines. The continued operations of ARVN, and possibly of Thai and Korean forces in Cambodia against the supply lines and sanctuaries would be funded from MASF on the same basis, i.e., that they were acting directly in support of the U.S.-Vietnamese-free world effort in South Vietnam. This thesis would be Thai participation closely to activities against the Communists in Eastern Cambodia. Agreement with the Armed Services and Appropriations Committees on this interpretation would not necessarily mean acquiesence on the part of the rest of the Congress, Approved For Relea Approved Fee ~2 p2/ 0/21 : CLA-RDP7 -003"hil$0 00080009-0 TOP SECRET/NODIS/KHMER -3.- 3. Supporting Assistance -- A budgetary assistance program to Cambodia could be instituted under S401 of the Foreign Assistance Act. The program would have to be /justified to Congress; alternatively this requirement i could be waived by the President and the waiver reported to Congress. 4. Third-country transfer -- Thailand and Viet-Nam may transfer to Cambodia, on such conditions as they may arrange, defense articles originally provided to Thailand and Viet-Nam by the United States under MAP or service funding (W.SF) for use in Thailand and Viet-Nam. Such transfers are subject to U.S. consent. The giving of consent should be reported to Congress. Arrangements for replacement to enable or encourage Viet-Nam or Thailand to make these transfers would properly be charged to Cambodian MAP. In order to avoid these charges the USG should not go beyond indicating to Thailand and Viet-Nam that while it cannot undertake to provide replacement it would take into account their willingness to assist Cambodia in planning future military assistance to them. TOP SECRET/NODIS/KHMER Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Approved Fo lCeY#mge 2002/10/21 : CIA-RDP72-003MMMA00080009-0 TOP SECRET/NODIS/KHMER -4-- 5. Section 506 -- The President may make available to Cambodia articles from existing defense stocks, subject to reimbursement from future MAP appropriations, if he finds that this.is "vital to the security of the United States" and promptly reports his action to Congress. This authority has been used only twice before, both times in relation to Viet-Nam before MASF for Viet-Nam was instituted. Each time reimbursement was made by special appropriation. 6. Caveat -- The foregoing is subject to such action as the Congress may take with respect to the Cooper-Church amendment limiting the use of U.S. funds to support foreign ,forces in Cambodia. TOP SECRET/NODIS/KHME].2 Approved For Release 2002/10/21 : CIA-RDP72-0031 OR0001000,40009;4 a~ , l9 70 25X1 Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Next 1 Page(s) In Document Exempt Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Approved For Release 2002/10/21 : CIA-RDP72-0031OR000100080009-0 Text of Cooper-Church Amendment -- Sec. 47 of H.R. 15628, an Act to Amend the Foreign Military Sales Act (Reported by the SFRC on May 12 ,1970 with new prefatory language submitted by the sponsors on May 21, 1970.) Sec. 47. Limitations on United States Involvement in Cambodia. -- In concert with the declared objectives of the President of the United States to avoid the involve- ment of the United States in Cambodia after July 1, 1970, and to expedite the withdrawal of American forces from Cambodia, it is hereby provided that unless specifically authorized by law hereafter enacted, no funds authorized or appropriated pursuant to this Act or any other law may be expended after July 1, 1970 for the purposes of "(1) retaining United States forces in Cambodia; "(2) paying the compensation or allowances of, or otherwise supporting, directly or indirectly, any United States personnel in Cambodia who furnish military instruction to Cambodian forces or engage in any combat activity in support of Cambodian forces; Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Appeoved For Release 2002/10/21 : CIA-RDP72-00310R000100080009-0 1"r *00 i%00 -"OF "(3) entering into or carrying out any contract or agreement to provide military instruction in Cambodia, or to provide persons to engage in any combat activity in support of Cambodian forces; or "(4) conducting any combat activity in the air above Cambodia in support of Cambodian forces." Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 1 25X1 Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Next 1 Page(s) In Document Exempt Approved For Release 2002/10/21 : CIA-RDP72-0031 OR000100080009-0 Approved ForRel ? n%MZ g 2-0031 db 0080009. be those available for support of Cambodian, as opposed to "Thai" forces. These would be supporting assistance for pay and allowances and Cambodian MAP for replacement arms and equipment. Approved For Relea AGWAW A 2-00310R000100080009-0 May 26, 1970