Torricelli Act
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The Cuban Democracy Act (CDA), also known as the Torricelli Act or the Torricelli-Graham Bill, was a bill introduced and sponsored by U.S. Congressman
Robert Torricelli Robert Guy Torricelli (born August 27, 1951) is an American attorney and former politician. A Democrat, Torricelli served as a member of the U.S. House of Representatives from New Jersey's 9th district from 1983 to 1997 and as a United States ...
and aimed to tighten the U.S. embargo on
Cuba Cuba, officially the Republic of Cuba, is an island country, comprising the island of Cuba (largest island), Isla de la Juventud, and List of islands of Cuba, 4,195 islands, islets and cays surrounding the main island. It is located where the ...
. It reimplemented the ban of U.S. subsidiaries in other countries from trading with Cuba, hindered the ability for ships docked within Cuban ports to travel to U.S. ports, and worked to circumvent other aspects of the embargo to provide humanitarian aid to Cuba in an attempt to draw the Cuban people closer to the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
. The act was passed as "A bill to promote U.S. intervention through the application of sanctions directed at the Castro government and support for the Cuban people." Congressman Torricelli stated that the act was intended to "wreak havoc on that island."


Context

Since
Fidel Castro Fidel Alejandro Castro Ruz (13 August 1926 – 25 November 2016) was a Cuban politician and revolutionary who was the leader of Cuba from 1959 to 2008, serving as the prime minister of Cuba from 1959 to 1976 and President of Cuba, president ...
flocked into the embrace of the Soviets for economic stronghold after the
Cuban Missile Crisis The Cuban Missile Crisis, also known as the October Crisis () in Cuba, or the Caribbean Crisis (), was a 13-day confrontation between the governments of the United States and the Soviet Union, when American deployments of Nuclear weapons d ...
, the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
worked to cripple the Cuban economy and destabilize Castro's rule. After the fall of the
Soviet Union The Union of Soviet Socialist Republics. (USSR), commonly known as the Soviet Union, was a List of former transcontinental countries#Since 1700, transcontinental country that spanned much of Eurasia from 1922 until Dissolution of the Soviet ...
in 1991, Castro led a “Special Period” in Cuban economics, generating some financial upturn as Cuba grappled with a lack of Soviet assistance.Gibbs, Jessica. 2011. US Policy Towards Cuba: Since the Cold War. London: Taylor & Francis Group. Accessed September 28, 2021. ProQuest Ebook Central.  As a result, the Cuban American National Foundation (CANF) worked with Floridian politicians
Connie Mack III Cornelius Alexander McGillicuddy III (born October 29, 1940), also known as Connie Mack III, is an American politician who served as a member of the United States House of Representatives from Florida's 13th congressional district from 1983 to ...
and
Bob Graham Daniel Robert Graham (November 9, 1936 – April 16, 2024) was an American lawyer, author, and politician who served as the 38th List of governors of Florida, governor of Florida from 1979 to 1987 and a United States Senate, United States senat ...
to expand the embargo by banning subsidiary trade with Cuba, informally known as the Mack Amendment. Congressman Torricelli of New Jersey also formed a political relationship with CANF president
Jorge Mas Canosa Jorge Lincoln Mas Canosa (21 September 1939 – 24 November 1997) was a Cuban-American businessman who founded the Cuban American National Foundation and MasTec, a publicly traded company. Regarded within the United States as a powerful lobbyist ...
, and it was Torricelli who then penned the Cuban Democracy Act in 1991. The CANF wished to work with Senators Mack and Graham due to the lack of action from President
George H. W. Bush George Herbert Walker BushBefore the outcome of the 2000 United States presidential election, he was usually referred to simply as "George Bush" but became more commonly known as "George H. W. Bush", "Bush Senior," "Bush 41," and even "Bush th ...
later in his first term, who opted for a more pragmatic, anti-embargo approach in a similar vein to the policies of
Gerald Ford Gerald Rudolph Ford Jr. (born Leslie Lynch King Jr.; July 14, 1913December 26, 2006) was the 38th president of the United States, serving from 1974 to 1977. A member of the Republican Party (United States), Republican Party, Ford assumed the p ...
.Cuban Democracy Act. (2010). In T. M. Leonard, ''Encyclopedia of Cuban-United States relations''. McFarland. Credo Reference: http://0-search.credoreference.com.dewey2.library.denison.edu/content/entry/mcfcubus/cuban_democracy_act/0?institutionId=4607 However, the 1992 presidential election caused Bush to sway towards a more hardline approach to Cuba, in an effort to win over the large Cuban American population in his favor from his main opponent, Arkansas governor
Bill Clinton William Jefferson Clinton (né Blythe III; born August 19, 1946) is an American politician and lawyer who was the 42nd president of the United States from 1993 to 2001. A member of the Democratic Party (United States), Democratic Party, ...
. Bush's change in faith of the Cuban Democracy Act was the result of his office at stake in addition to the ability for the president to suspend the act in the event of “
national security National security, or national defence (national defense in American English), is the security and Defence (military), defence of a sovereign state, including its Citizenship, citizens, economy, and institutions, which is regarded as a duty of ...
,” creating a means of escape from the aspects Bush disagreed with, namely the Mack Amendment. Despite Bush's efforts to pass the Cuban Democracy Act, Clinton still won the support of Mas Canosa and many in the Cuban-American community, yet he was not able to win the electoral support of Florida.


Contents


Sanctions and the Mack Amendment (Track I)

The bill itself lays out America's criticism of the Castro government, noting that "The government of Fidel Castro has demonstrated consistent disregard for internationally accepted standards of human rights and for democratic values." The first track of the bill tightened sanctions on the island and attacked countries that provided assistance to Cuba by denying said countries debt reduction or forgiveness. In other words, Track I stipulated that, if a nation gave a certain amount of aid to Cuba, then the U.S. would cut off the same sum of aid to said nation. Another aspect of the bill's first track was the Mack Amendment, tackling the trade between Cuba and U.S. subsidiaries in other countries, which generated $700 million (~$ in ) in 1991 alone. The Mack Amendment became effective in diverting needs to the island, as the bulk of trade with the banned subsidiaries consisted of food and medicine.


Humanitarian Aid (Track II)

Deviating from the economic war on Cuba, the CDA's second track worked to provide aid to the Cuban people in an effort to destabilize Castro and put faith in the United States. This included opening up exports for food and medicine, as well as allowing family remittances, postal services, and telecommunications to and from Cuba. Bush's
signing statement A signing statement is a written pronouncement issued by the President of the United States upon the signing of a bill into law. They are usually printed in the Federal Register's '' Compilation of Presidential Documents'' and the '' United State ...
for the bill emphasized the public rationale for the second track of the bill by saying "Our policy and this bill allow for humanitarian donations of food and medicine to nongovernment organizations in Cuba, help that will get to the Cuban people. And it allows for improved communications between the United States and Cuba, so that all of you can maintain contact with family members." While originally the bill included the exchange of educational services and news offices in both
Havana Havana (; ) is the capital and largest city of Cuba. The heart of La Habana Province, Havana is the country's main port and commercial center.Washington Washington most commonly refers to: * George Washington (1732–1799), the first president of the United States * Washington (state), a state in the Pacific Northwest of the United States * Washington, D.C., the capital of the United States ** A ...
, groups against Castro led congress to balk against these additions.


Legacy


Domestic Reaction


Criticism

From the U.S. perspective, the New York Times argued that sanctions would only amplify Castro's fight against American hegemony in Latin America and put more faith and confidence in the regime. The editorial additionally notes that the collapse of the Soviet Union and economy already had detrimental effects on Cuban trade that relied heavily on the Soviets. In addition, Kam S. Wong from the
University of Pennsylvania Law School The University of Pennsylvania Carey Law School (also known as Penn Carey Law, or Penn Law; previously University of Pennsylvania Law School) is the law school of the University of Pennsylvania, a private Ivy League research university in Phi ...
argued in 1994 that the bill is in violation of international law along with foreign sovereign compulsion and crackdown on trade.


Effects on the Clinton Administration

The Cuban Democracy Act both fostered and broke apart the relationship between Clinton and the CANF. This was due to Mas Canosa's expectations regarding the position of the
assistant secretary of state for Inter-American affairs The Assistant Secretary of State for Western Hemisphere Affairs is the head of the Bureau of Western Hemisphere Affairs within the United States Department of State, the foreign affairs department of the United States federal government. The As ...
, which instead was planned to go to Mario L. Baeza, an
Afro-Cuban Afro-Cubans () or Black Cubans are Cubans of full or partial sub-Saharan African ancestry. The term ''Afro-Cuban'' can also refer to historical or cultural elements in Cuba associated with this community, and the combining of native African a ...
lawyer. However, Baeza's distance from the Cuban-American community ultimately led to the CANF leading a campaign to thwart his appointment, leading to the instatement of Alexander F. Watson. Once in office, Clinton utilized a loophole within the act that allowed him to suspend it under the guise of "national security." This dodging of a law in order to avoid true implementation further frustrated Cuban-American groups.


International Reaction

Only days after Bush signed the bill into law on October 23, the
European Commission The European Commission (EC) is the primary Executive (government), executive arm of the European Union (EU). It operates as a cabinet government, with a number of European Commissioner, members of the Commission (directorial system, informall ...
protested that the act violated the conventions of international trade. Likewise, the United Kingdom used the Protection of Trading Interests Act 1980 as a means of political protest against the Mack Amendment specifically.
Canada Canada is a country in North America. Its Provinces and territories of Canada, ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, making it the world's List of coun ...
and many Latin American nations also expressed concern and condemnation of the bill's implications on international trade with Cuba. This opposition manifested into a Cuban-sponsored resolution in the
United Nations The United Nations (UN) is the Earth, global intergovernmental organization established by the signing of the Charter of the United Nations, UN Charter on 26 June 1945 with the stated purpose of maintaining international peace and internationa ...
on ending the embargo shortly after the bill was signed. The resolution was carefully written to create content with the international community, as many were still wary of Castro's track record but still wished to block the U.S.'s attempts to control trade between Cuba and other countries.


See also

* Cuba and democracy *
Cuba–United States relations Modern diplomatic relations between Cuba and the United States are cold, stemming from historic conflict and divergent political ideologies. The two nations restored diplomatic relations on July 20, 2015, after relations had been severed in 196 ...
* Godfrey–Milliken Bill *
Helms–Burton Act The Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 (Helms–Burton Act), , , ) is a United States federal law which strengthens and continues the United States embargo against Cuba. It extended the territorial application of the ...


References


External links


Cuban Democracy Act textNational Defense Authorization Act for Fiscal Year 1993 Full Text and Roll Call from congress.gov
{{Cuba-United States relations 1992 in American law Cuba–United States relations United States foreign relations legislation United States federal trade legislation Opposition to Fidel Castro 1992 in international relations Boycotts of Cuba Sanctions legislation United States sanctions Anti-communism in the United States