Greed and Grievance in Civil War

May 2000 Of the 27 major armed conflicts that occurred in 1999, all but two took place within national boundaries. As an impediment to development, internal rebellion especially hurts the world’s poorest countries. What motivates civil wars? Greed or grievance? Collier and Hoeffler compare two contrasting motivations for rebellion: greed and grievance. Most rebellions are ostensibly in pursuit of a cause, supported by a narrative of grievance. But since grievance assuagement through rebellion is a public good that a government will not supply, economists predict such rebellions would be rare. Empirically, many rebellions appear to be linked to the capture of resources (such as diamonds in Angola and Sierra Leone, drugs in Colombia, and timber in Cambodia). Collier and Hoeffler set up a simple rational choice model of greed-rebellion and contrast its predictions with those of a simple grievance model. Some countries return to conflict repeatedly. Are they conflict-prone or is there a feedback effect whereby conflict generates grievance, which in turn generates further conflict? The authors show why such a feedback effect might be present in both greed-motivated and grievance rebellions. The authors’ results contrast with conventional beliefs about the causes of conflict. A stylized version of conventional beliefs would be that grievance begets conflict, which begets grievance, which begets further conflict. With such a model, the only point at which to intervene is to reduce the level of objective grievance. Collier and Hoeffler’s model suggests that what actually happens is that opportunities for predation (controlling primary commodity exports) cause conflict and the grievances this generates induce dias-poras to finance further conflict. The point of policy intervention here is to reduce the absolute and relative attraction of primary commodity predation and to reduce the ability of diasporas to fund rebel movements. This paper – a product of the Development Research Group – is part of a larger effort in the group to study civil war and criminal violence

CDD in post-conflict and conflict-affected areas : experiences from East Asia

Community Driven Development (CDD) projects are now a major component of World Bank assistance to many developing countries. While varying greatly in size and form, such projects aim to ensure that communities have substantive control in deciding how project funds should be used. Giving beneficiaries the power to manage project resources is believed by its proponents to lead to more efficient and effective fund use. It is also claimed that project-initiated participatory processes can have wider ‘spillover’ impacts, building local institutions and leadership, enhancing civic capacity, improving social relations and boosting state legitimacy. This paper briefly reviews the World Bank’s experience of using CDD in conflict-affected and post-conflict areas of the East Asia and Pacific region. The region has been at the forefront of developing large-scale CDD programming including high profile ‘flagships’ such as the Kecamatan Development Program (KDP) in Indonesia and the Kapitbisig Laban Sa Kahirapan-Comprehensive and Integrated Delivery of Social Services (KALAHI-CIDSS) project in the Philippines. As of the end of 2007, CDD constituted fifteen percent of the lending portfolio in East Asia compared with ten percent globally. Many of East Asia’s CDD projects have operated consciously or not in areas affected by protracted violent conflict. CDD has also been used as an explicit mechanism for post-conflict recovery in Mindanao in the Philippines and in Timor Leste, and for conflict victim reintegration in Aceh, Indonesia. It then looks at the evidence on whether and how projects have achieved these outcomes, focusing on a range of recent and current projects in Indonesia, the Philippines, Thailand, and Timor-Leste. The analysis summarizes results, draws on comparative evidence from other projects in the region and elsewhere, and seeks to identify factors that explain variation in outcomes and project performance. The paper concludes with a short summary of what we know, what we don’t, and potential future directions for research and programming.

Peace-building and the predatory political economy of insecurity: evidence from Cambodia, East Timor and Afghanistan

International peace-building interventions in post-conflict countries are intended to transform the socio-political context that led to violence and thereby build a stable and lasting peace. Yet the UN’s transitional governance approach to peace-building is ill-suited to the challenge of dealing with the predatory political economy of insecurity that often emerges in post-conflict societies. Evidence from peace-building attempts in Cambodia, East Timor and Afghanistan illustrates that the political economy incentives facing domestic elites in an environment of low credibility and weak institutionalisation lead to a cycle of patronage generation and distribution that undermine legitimate and effective governance. As a result, post-conflict countries are left vulnerable to renewed conflict and persistent insecurity. International interventions can only craft lasting peace by understanding the political economy of conflict persistence and the potential policy levers for altering, rather than perpetuating, those dynamics.

Financing and Aid Management Arrangements in Post-Conflict Settings

This note, summarizing the analysis and recommendations of an upcoming CPR Working Paper of the same title, looks at issues related to financing modalities and aid management arrangements in post-conflict situations. It makes a number of recommendations based on a review of several recent case studies, of which four are assessed in detail: West Bank and Gaza, Bosnia and Herzegovina, East Timor, and Afghanistan. It focuses on the lessons of experience on multi-donor trust funds and on the recipient government’s aid management architecture in post-conflict settings. This paper is concerned with the specific issues of financing modalities and aid management arrangements in post-conflict situations, and advances a number of recommendations on the basis of a review of several recent cases, among which four are assessed in detail: West Bank and Gaza, Bosnia and Herzegovina, East Timor (Timor-Leste) and Afghanistan. While generally applicable recommendations do emerge from the review, the most important recommendation is to tailor the design and sequencing of financing and aid coordination to the circumstances of the specific case.

Security, development and the nation-building agenda in East Timor

State-building has been seen as the path to both security and development in East Timor. State-building, however, has been approached as an exercise in the transfer of key liberal institutions, with relatively little attention paid by either relevant international agencies or the East Timorese government to situating these institutions within a social context. In particular, there has been little effort on the part of central institutions to engage with local, community and customary governance. Building a state in which people do not feel at home and where they do not speak the language of governance threatens to marginalise the majority of the population and is not a recipe for nationhood, democracy or security. Nation-building, by contrast, could suggest a renewed emphasis on the vital connection between central government and people, in which legitimacy is embedded and active citizenship is possible. Thus conceived, nation-building requires processes of communication and exchange that effectively include rural people, their values, practices and concerns, as a nation of citizens requires some shared language and institutions of political community.

The article analyses peacebuilding theories and methods, as applied to justice system reform in post-conflict scenarios. In this respect, the international authorities involved in the reconstruction process may traditionally choose between either a ‘dirigiste’ or a consent-based approach, representing the essential terms of reference of past interventions. However, features common to most reconstruction missions, and relatively poor results, confirm the need for a change in the overall strategy. This requires international donors to focus more on the demand for justice at local levels than on the traditional supply of financial and technical aid for reforms. The article stresses the need for effectively promoting the local ownership of the reform process, without this expression being merely used by international actors as a political umbrella under which to protect themselves from potential failures.

From Promise to Practice: Strengthening UN Capacities for the Prevention of Violent Conflict

How can the United Nations, regional and subregional organizations, government donors, and other policymakers best apply the tools of conflict prevention to the wide range of intrastate conflict situations actually found in the field? The detailed case studies and analytical chapters in this book offer operational lessons for fashioning strategy and tactics to meet the challenges of specific conflicts, both potential and actual. The cases included are Burundi, Colombia, East Timor, Fiji, Georgia, Kenya, Liberia, Tajikistan, and Tanzania/Zanzibar.

Anatomy of a Conflict: The 2006-2007 Communal Violence in East Timor

The 2006-2007 communal conflict in East Timor was starkly revealing of the fragility of national identity and also of the existence of deep-seated social tensions. These tensions were embodied by a wide range of warring social groups such as gangs, veterans groups and martial arts groups. A number of recent analyses have alluded to the political and ethnic nature of both the conflict and these groups. However, the manner in which all these groups emerged and interacted at different stages of the conflict did not always conform to static political and ethnic allegiances. This paper examines the internal dynamics of these groups’ interactions; and how these groups prioritised often conflicting political, ethnic and social identities at different times during this two-year period. It argues that to frame more effective security and development responses and more effectively predict future conflict, we must first comprehend the complex, multi-layered nature of contemporary communal conflict in East Timor.

Liberal Peacebuilding in Timor Leste: The Emperor’s New Clothes?

A critical examination of the effort to build a liberal peace since 1999 in East Timor illustrates that to a large degree the liberal peace model has failed the East Timorese people. There are two aspects to this: the first is the failure to construct a social contract between society and its institutions of governance. This is related to the broader issue of the social legitimacy of, and contract with, international actors derived from society and its complex groupings. The second is the failure, at least in the transitional period, to respond to the experiences of everyday life and welfare requirements of the new state’s citizens.

Managing Insecurity: Field Experiences of Security Sector Reform

Effective peacebuilding in the aftermath of civil war usually requires the drastic reform of security institutions, a process frequently known as security sector reform. Nearly every major donor, as well as a growing number of international organizations, supports the reform of security organizations in countries emerging from conflict and suffering high levels of violence. But how are reform strategies implemented? This collection of case studies (Papua New Guinea, Solomon Islands, Sierra Leone, Iraq, Timor-Leste, Mozambique, Serbia, Colombia, Uruguay, Peru, Jamaica) examines the strategies, methods, and practices of the policymakers and practitioners engaged in security sector reform, uncovering the profound conceptual and practical challenges encountered in transforming policy aspiration into practice.

Security and Post-Conflict Reconstruction: Dealing with Fighters in the Aftermath of War

This book provides a critical analysis of the changing discourse and practice of post-conflict security-promoting interventions since the Cold War, such as disarmament, demobilization and reintegration (DDR), and security-sector reform (SSR). Although the international aid and security sectors exhibit an expanding appetite for peace-support operations in the 21st Century, the effectiveness of such interventions are largely untested. This book aims to fill this evidentiary gap and issues a challenge to ‘conventional’ approaches to security promotion as currently conceived by military and peace-keeping forces, drawing on cutting-edge statistical and qualitative findings from war-torn areas including Afghanistan, Timor Leste, Sudan, Uganda, Colombia and Haiti. By focusing on specific cases where the United Nations and others have sought to contain the (presumed) sources of post-conflict violence and insecurity, it lays out a new research agenda for measuring success or failure.

Law-Enforcement: Creating and Maintaining a Police Service in a Post-Conflict Society – Problems and Pitfalls

The police service of East Timor, Policia Nacional de Timor-Leste (PNTL), was formally established on 10 August 2001 by UNTAET Regulation 2001/22. It was initially know as East Timor Police Service (ETPS), later this was changed to Timor- Leste Police Service (TLPS), it is now referred to as PNTL, which is what will be used throughout this paper. The creation of the police service came about as a result of Indonesia?s withdrawal from East Timor in 1999, after 24 years of occupation after a ballot where 78.5% voted for independence. Up until that time East Timor had been policed by a foreign state. It had never had its own separate police force.

Legal Professionals in Development: Timor-Leste’s Legislative Experiment

Considerable effort is being undertaken to consolidate Timor-Leste’s post-conflict legacy of incomplete and conflicting legal traditions. Whilst aid interventions have typically prioritised the strengthening of courts, relatively little attention has been given to the role of the justice sector professionals who must occupy them. With the recent regulation, by Timor-Leste’s National Parliament, of the legal profession, there is now an implicit investment in the potential of lawyers collectively to support the nation-building endeavour. Their ability to assist in navigating a complex and evolving system makes them critical personnel for building confidence in formal processes and promoting identification with state objectives. Functioning as educators and intermediaries between community and government, lawyers have the potential to wield, or otherwise to fall victim to, political power. This paper examines the growing importance of the legal profession as a stakeholder in Timorese security and development. The role of lawyers as agents of reform is discussed and obstacles to greater engagement with policy formation are considered.

Conclusion: Security Sector (Re)construction in Post-conflict Settings

This essay concludes a study of how the international community has approached the security sector in six countries where there has been severe conflict leading to significant international engagement. Various factors are identified as being critical in shaping the outcome of (re)construction efforts, and they are evaluated from several perspectives. External actors have tended to take a limited and unbalanced approach to the security sector, focusing on building the efficiency of statutory security actors, and neglecting the development of managerial and governance capacity. While programmes tended to become more effective after the first major post-Cold War effort was undertaken in Haiti in 1994, the situation in Afghanistan may point to a reversal of this trend.

Establishing Law and Order After Conflict

This study contains the results of research on reconstructing internal security institutions during nation-building missions. It analyzes the activities of the United States and other countries in building viable police, internal security forces, and justice structures. This study examines in detail the reconstruction efforts in Iraq, Afghanistan, and Kosovo, three of the most important instances in the post-Cold War era in which the United States and its allies have attempted to reconstruct security institutions. It then compares these cases with six others in the post-Cold War era: Panama, El Salvador, Somalia, Haiti, Bosnia, and East Timor. Finally, the study draws conclusions from the case studies and analysis, and derives recommendations to help the United States and other international actors improve their performance in the delivery of post-conflict security. The results should be of interest to a broad audience of policymakers and academics concerned with the successes and shortcomings of past security efforts. Although the study is not intended to be a detailed analysis of U.S. or allied military doctrine regarding stability operations, we believe it provides a useful set of guidelines and recommendations for a wide range of military, civilian, and other practitioners.

Unspeakable Truths: Transitional Justice and the Challenge of Truth Commissions

In a sweeping review of forty truth commissions, Priscilla Hayner delivers a definitive exploration of the global experience in official truth-seeking after widespread atrocities. When Unspeakable Truths was first published in 2001, it quickly became a classic, helping to define the field of truth commissions and the broader arena of transitional justice. This second edition is fully updated and expanded, covering twenty new commissions formed in the last ten years, analyzing new trends, and offering detailed charts that assess the impact of truth commissions and provide comparative information not previously available. Placing the increasing number of truth commissions within the broader expansion in transitional justice, Unspeakable Truths surveys key developments and new thinking in reparations, international justice, healing from trauma, and other areas. The book challenges many widely-held assumptions, based on hundreds of interviews and a sweeping review of the literature. This book will help to define how these issues are addressed in the future.

“Walking Together” Toward Independence? A Civil Society Perspective on the United Nations Administration in East Timor, 1999-2002

Issues surrounding legitimacy and the role of civil society are at the forefront of contemporary global governance debates. Examining the United Nations Transitional Administration in East Timor (UNTAET) and focusing on the specific issue areas of justice and gender, this article evaluates the effectiveness and accountability of the administration from the perspective of East Timorese civil society, whose voice is largely absent from previous analyses. Drawing on the archive of the prominent civil society group La’o Hamutuk, this study adds precision and nuance to an area of research characterized by broad-stroke assessments of the legitimacy of multinational interventions. It finds variations in the levels of overall legitimacy exhibited by particular issue areas and differences in terms of the configuration of accountability and effectiveness enjoyed by UNTAET. Although sounding a cautionary note about the degree of civil society influence in global governance, the study concludes that La’o Hamutuk nevertheless provided a more diffuse sense of discursive voice and accountability than would otherwise have been accorded the East Timorese during this crucial period in their history.

Promoting the Rule of Law in Timor-Leste

The international community is eagerly promoting the concept of the rule of law in post-conflict states such as Timor-Leste in the belief that it will lead to political and social stability. To attract international legitimacy, Timorese leaders are also keen to be seen to be invoking the rule of law although the manner in which they understand and use the concept often diverges from dominant Western understandings. The concept of the rule of law assumes that the state enjoys a monopoly of law. This article examines the resonance of the rule of law at the local level in Timor-Leste in light of the fact that customary law is the type of law with which people are likely to have first and frequent contact as the state has little reach beyond the capital. It concludes by recommending that all actors promoting the rule of law in post-conflict states need to equip themselves with a strong understanding of how the population engages with legal norms in order to effectively promote the rule of law.

Transnational Police Building: Critical Lessons from Timor-Leste and Solomon Islands

In this paper we begin by defining and examining the concept of police building. Its historical precedents and contemporary forms are briefly reviewed, showing a variety of motives and agendas for this kind of institution building. We argue that police building has been a relatively neglected dimension of nation- and state-building exercises, despite its importance to functions of pacification and restoration of law and order. The emerging literature on international police reform and capacity building tends to adopt a narrow institutionalist and universalistic approach that does not take sufficient account of the politics of police building. This politics is multilayered and varies from the formal to the informal. Using two case studies focusing on events in 2006 in Timor-Leste and Solomon Islands, the reasons for the fragility of many current police-building projects are considered. In both cases, we argue, police capacity builders paid insufficient attention to the political architecture and milieu of public safety.

The Politics of Culture and the Culture of Politics: A Case Study of Gender and Politics in Lospalos, Timor-Leste

In Timor-Leste the fight against Indonesian occupation, social conservatism, the persistence of ethnic and cultural mores and the prioritisation of caste and adat have shaped gender relations in both public and private life. In the early struggle for power after independence women fought long and hard for recognition as important political actors and concomitantly the implementation of a policy of affirmative action to ensure their place in the new National Parliament-a battle initially sidelined and defeated by primarily international political androcentricity. Recent achievements of almost 30 per cent representation of women in the National Parliament demonstrate that women have come a long way in a very short time. Nevertheless, the problems of regional political and socio-economic incorporation have impeded the establishment of a full and complete citizenship for women. This paper considers how the politics of culture and traditional mores in a post-conflict situation can determine and shape the political struggle for gender equity both within and across the different generations of Timorese men and women.

Building States to Build Peace

There is increasing consensus among scholars and policy analysts that successful peacebuilding can occur only in the context of capable state institutions. But how can legitimate and sustainable states best be established in the aftermath of civil wars? And what role should international actors play in supporting the vital process? Addressing these questions, this state-of-the-art volume explores the core challenges involved in institutionalizing postconflict states. The combination of thematic chapters and in-depth case studies covers the full range of the most vexing and diverse problems confronting domestic and international actors seeking to build states while building peace. Case studies include: Somalia, Palestine, Bosnia, East Timor / Timor-Leste, Afghanistan, Liberia

Constructing Justice and Security After War

This book addresses what both scholars and practitioners now recognize as a foundation of effective peace: effective, legitimate, and rights-respecting systems of justice and physical security. This volume provides nine case studies by distinguished contributors, including scholars, criminal justice practitioners, and former senior officials of international missions, most of whom have closely followed or been intimately involved in these processes. The wide-ranging case studies address whether and how societies emerging from armed conflict create systems of justice and security that ensure basic rights, apply the law effectively and impartially, and enjoy popular support. The studies examine the importance of social, economic, and cultural factors as well as institutional choices regarging the form, substance, and sequence of reforms. Cases include: El Salvador, Haiti, Guatemala, South Africa, Rwanda, Bosnia, Kosovo, East Timor / Timor Leste. Additional Topic: Gender.

The Role of International Law in Rebuilding Societies after Conflict

International law can create great expectations in those seeking to rebuild societies that have been torn apart by conflict. For outsiders, international law can mandate or militate against intervention, bolstering or undermining the legitimacy of intervention. International legal principles promise equality, justice and human rights. Yet international law’s promises are difficult to fulfil. This volume of essays investigates the phenomenon of post-conflict state-building and the engagement of international law in this enterprise. It draws together original essays by scholars and practitioners who consider the many roles international law can play in rehabilitating societies after conflict. The essays explore troubled zones across the world, from Afghanistan to Africa’s Great Lakes region, and from Timor-Leste to the Balkans. They identify a range of possibilities for international law in tempering, regulating, legitimating or undermining efforts to rebuild post-conflict societies.

Building Peace and Political Community in Hybrid Political Orders

Peacebuilding supports the emergence of stable political community in states and regions struggling with a legacy of violent conflict. This then raises the question of what political community might mean in the state in question. International peacebuilding operations have answered that question in terms of the promotion of conventional state-building along the lines of the Western Organization for Economic Cooperation and Development (OECD) model as the best path out of post-conflict state fragility and towards sustainable development and peace. This article argues for peacebuilding beyond notions of the liberal peace and constructions of the liberal state. Rather than thinking in terms of fragile states, it might be theoretically and practically more fruitful to think in terms of hybrid political orders, drawing on the resilience embedded in the communal life of societies within so-called fragile regions of the global South. This re-conceptualization opens new options for peacebuilding and for state formation as building political community.