Coming soon. New ESI Report on Georgia

After two years of research, which took a team of ESI researchers across all of Georgia, from Batumi on the Georgian black sea coast to the wine-growing areas of Eastern Georgia, from Washington DC to Brussels and Moscow, we are now glad to be able to announce the upcoming publication of a brand-new ESI report later this week.

After a grim, post-Soviet decade, Georgia had captured the imagination of the world in November 2003 when a display of people power swept away the old political establishment. In its place came a new generation of leaders – young, articulate and determined to propel their small republic out of poverty and isolation and into the European mainstream.

This report looks at the promises of the Rose revolution, the way Georgia presented itself as a model for other countries, and the implications of its elites embracing libertarianism as a national ideology.

This report is about a remarkable man, a south east European country in a time of transition, and the power and influence of a seductive ideology. The man is Kakha Bendukize, a philosopher-entrepreneur and one of the most interesting thinkers in today’s post-Soviet world; the country is Georgia, a small republic of 4 million people in the South Caucasus, eager to become a global model; and the ideology is libertarianism, the belief that people will be freer and more prosperous if government intervention in people’s economic choices is minimised.

For more on our Georgia research and the report itself, please come back to the ESI website later this week. In the meantime, here is a preview from the introduction:

A LIBERTARIAN REVOLUTION IN THE CAUCASUS (ESI, April 2010)

Election poster featuring Michael Saakashvili 2003. Photo: Peter Nasmyth
Election poster featuring Michael Saakashvili 2003. Photo: © Jonathan Wheatley
.
John Galt in the Caucasus

Atlas Shrugged, a 1957 novel by the libertarian thinker Ayn Rand, is an ode to the free market, the minimalist state and the sovereignty of the individual. It is also a useful text to read if one wishes to understand the worldview of Georgia’s most influential policy makers.

The main character in the novel, the engineer John Galt, escapes from an America that has become a breeding ground for socialist ideas. Galt calls on other men and women of talent and ambition to follow him to the remote mountains of Colorado in order to establish a utopia of pure capitalism. For Galt, the engineer, the scientist and the entrepreneur are the true heroes of mankind. In the end, America discovers that it cannot survive without the talents of Galt and his fellow libertarians. They return from Colorado, defeat the collectivist morality of the grey, submissive masses and bring down the oppressive state. As Galt puts it, triumphantly,

“With the sign of the dollar as our symbol – the sign of free trade and free minds – we will move to reclaim this country once more from the impotent savages who never discovered its nature, its meaning, its splendour. Those who choose to join us, will join us; those who don’t will not have the power to stop us …”

Ayn Rand’s philosophy has for decades made her one of the most popular authors in America and an icon of the American right. Her ideas owe much to her personal experiences as a child in Russia at the time of the Bolshevik revolution. John Galt’s America is in fact reminiscent of the Petrograd of her youth. Her horror of collectivism stems from the memory of her father’s shop taken over by communist revolutionaries. She left post-revolutionary Russia for the US in 1926, never to return.

Today, some of Ayn Rand’s most committed followers are in fact found very close to Rand’s native Russia. Georgia, a republic in the Southern Caucasus, has in recent years styled itself as a modern-day capitalist utopia in Europe’s highest mountains. In 2008, Georgia’s prime minister was Lado Gurgenidze, who had made his fortune as an investment banker and named his private firm Galt and Taggart, after the two heroes of Rand’s novel. Georgia’s president Mikheil Saakashvili recently informed the Georgian parliament that the 19th-century national hero (and saint) Ilia Chavchavadze was in fact “the first Georgian libertarian.” Georgia also has its own John Galt, a philosopher-entrepreneur with a mission. His name is Kakha Bendukidze, and this is his story.

Bendukidze’s biography offers ample material for a full-length novel. Born in 1956, he spent most of his adult years in Moscow. Making his fortune in Russia in the 1990’s, he rose to become one of country’s top twenty oligarchs,[1] and an influential voice on economic policy. However, by 2004, as Putin’s regime tightened its grip on strategic industries, Bendukidze found his options in Russia were becoming limited. He began disposing of assets, and moved to Georgia. In the opinion of Russian oligarch Boris Berezovsky, already in exile,

“Bendukidze does not belong to Putin’s circle of friends and he understood sooner than everyone else that everything would be taken away from him… Bendukidze by far hasn’t exhausted his potential but right now the Russian authorities do not need such talented people.”[2]

At the time, some Russian liberals even hoped that one day Bendukidze, like John Galt, might return, when libertarian ideas regained favour in Moscow. As Vitaliy Tretyakov wrote in Rossiiskaya Gazeta:

“What can be said with absolute certainty is that Russia is highly interested in the success of Bendukidze’s truly historical mission… The liberal economic experiment that Kakha Bendukidze will certainly try to carry out in Georgia would (if successful) rehabilitate Russian liberalism (if this is at all possible).” [3]

Excerpt from upcoming ESI Georgia Report

[1] Guriev and Rachinsky, “Oligarchs: The Past or the Future of Russian Capitalism?” July 2004.

[2] Alexander Shvarev, “He Is Not Sure about the Russian Authorities” (in Russian), Vremya Novostey, no. 94, Jun. 2, 2004.

[3] Vitaliy Tretyakov, “Bendukidze’s Mission” (in Russian), Rossiiskaya Gazeta (Federal issue), no. 3492, Jun. 3, 2004.

Suggested background reading: ESI Picture Story – Peter Nasmyth’s Georgia (January 2009)

Why most Turkish liberals oppose genocide resolutions

In my last entry on Rumeli Observer I shared some recent reaction to the US resolution on the Armenian genocide from Turkey. Let me share some more responses here today.  It did not take long for reactions to the most recent ESI newsletter on the Armenian-Turkish debate on 1915 to reach our mailbox. As always, these reactions included the good, the bad and the ugly: the silly/aggressive, the thoughtful/dissenting, the thoughtful/supportive and the deeply moving.

Let me share one that falls into the last category.  One Turkish reader wrote about a personal experience very much reminiscent of the story of Fethiye Cetin, the courageous lawyer of Hrant Dink:

“I got your newsletter about the Armenian issue and wanted to tell my personal experience with it. I heard lots of stories about the issue and follow the issue as a individual. My parents told me the following Story.  My grandma is saved during the “incident” in Sason, she “became” muslim and was named “Naze” and thereafter she is married to my grandpa. All her relatives probably were killed.

Once a man who was involved in killing her family was guest of my grandpa and she was supposed to server dinner to him.  We do not know anybody of her family. I sometime bump into people whose ancestors are from Sason in Germany and UK. It is a pattern of many similar stories. As I returned to Istanbul I planned to visit Hrant Dink and speak to him about my personal story and possibly contribute to Agos in some way. I was in Istanbul as he was killed. I only could join his obsequies.

I hope the whole or part of the ancestor of the Armenians and Greeks who suffered because of nationalistic nonsense, will be again a part of peaceful Anatolia one day.”

Fethiye Cetin
Fethiye Cetin, in our documentary Istanbul Truth Fear And Hope (2008)

This hope – that confronting the past will bring about a very different future – is the most important concern for Turkish liberals and most Turkish Armenians. This hope also moves Fethiye Cetin, as she explained in an excellent article in the New York Times to Dan Bilevsky earlier this year (read it if you have not yet):

““Most people in Turkish society have no idea what happened in 1915, and the Armenians they meet are introduced as monsters or villains or enemies in their history books,” she said. “Turkey has to confront the past, but before this confrontation can happen, people must know who they are confronting. So we need the borders to come down in order to have dialogue.”

And how did she deal with the issue of terminology? Dan Bilevsky writes:

“Ms. Cetin published a memoir about her grandmother in 2004. She said she purposely omitted the word “genocide” from her book because using the word erected a roadblock to reconciliation. “I wanted to concentrate on the human dimension,” she said. “I wanted to question the silence of people like my grandmother who kept their stories hidden for years, while going through the pain.”

As always, human rights activist and columnist Orhan Kemal Cengiz also wrote a thoughtful article.  He explains why he both opposes the parliamentary resolutions and Turkey’s reaction:

“As I have written before, this resolution is a perfect example of political usage of human rights discourse, which is inherently in conflict with the spirit of defending human rights. It came forward with political force, and it was stopped by political force. It has no potential to contribute to anything. But the Turkish way of stopping it is deeply embarrassing.

Turks do not discuss the substance of the resolution, and they just threaten American politicians to halt its passage. All Turkish governments have done this, and this government has just followed what others did in the past. They gave a billion dollars to lobbying firms and made alliances with anyone who would support them for their “cause.” Turkish governments threatened arms manufacturers with embargos, and in return these arms dealers pressured the US government. Some see this as a strength and confirmation of the importance of Turkey. It is like silencing someone with the threat of using physical violence against someone who said to you that you are rude. It is really tragicomic.

Turks do not care how they stopped the passage of this resolution. Did we convince American congressmen that what happened in Turkey in 1915 was not genocide? No. Did we stop them by saying: “This is none of your business. We ourselves are discussing it, and we will find a peaceful way with our Armenian brothers to solve this problem, just stay out of this”? No. Everyone knows what American congressmen think about this matter, but we want them not to say what they are actually thinking. And some Turks call this “power”; for me it is just an indication of weakness, sorry.”

This is similar to an argument made by Omer Taspinar in 2008, who pointed out at the time that in the past Turkey had always failed to convince even those in the US who voted against genocide resolutions in Congress:

“The reason Ankara won the battle was because important newspapers such as The Washington Post and The New York Times picked up the “genocide” story and humiliated the House of Representatives with columns and editorials such as the one written by Krauthammer. Yet, this was not a sight any believer in Turkey’s version enjoyed. Yes, these articles opposed the Armenian resolution. But none of them believed Turkey’s version of history about “the events of 1915.”

Turkey won an important battle but ended up losing the war. Just like Krauthammer’s, most of these articles argued that what happened in 1915 was genocide. But Turkey was geo-strategically too important an ally to offend in the middle of mayhem in the Middle East. In other words, the opposition to the genocide resolution had nothing to do with the sudden discovery of new historical facts proving correct the Turkish version of history. The discussion was only about Turkey’s geo-strategic importance and bad timing.”

Orhan Cengiz Kemal in his latest piece also underlines what, in his view, is the real priority:

“Another thing this resolution would do is to kill democratic discussion in Turkey on the Armenian question all together. Do not forget, we had an “apology campaign” last year. Including myself, more than 30,000 Turks signed the petition apologizing to Armenians for the great tragedies that happened to them while the Ottoman Empire was falling apart. We couldn’t imagine something like that happening in Turkey without some people being assassinated. Thanks to the Ergenekon case, no one was killed or hurt during this campaign.

Turkey has made serious progress since we had the first Armenian conference in 2005 at Bilgi University. This conference caused much tension and anxiety back then. However, when I looked at this week’s Turkish newspapers I was able to see at least a dozen columns encouraging Turks to confront their past.

Confronting 1915 is one of the most important and most difficult parts of the democratization of Turkey. Some would like to live with these lies officially created and protected in Turkey. Some believe if Turkey confesses what happened in the past it would be devastated. The day Turkey confronts this first “sin,” the shadow that has darkened our last hundred years will disappear. The spirit that created 1915 has never died. It has continued taking lives and sucking our blood up until today. When Turkey confronts its past not only will it serve justice but will also get rid of this ghost that wants to keep Turkey hostage forever. I wish this kind of unwise interference would not postpone Turkey’s confrontation with its past.”

The US Congress resolution – some Turkish reactions

Let my colleague Nigar Goksel and myself share some reactions to the recent US Congress resolution here. These are mainly from the Turkish press.

On 5 March 2010 Turkish Prime Minister Recep Tayyip Erdogan responded to the passing of the (non-binding resolution) in the foreign affairs committee of the US House of Representatives.  The focus of his criticism was the fact that members of the US Congress voted on a historic event that took place almost one century ago:

“This is a comedy. For God’s sake, can history be looked at like this? Is it a politician’s job to look at history? Can those who gave a ‘yes’ vote in that assembly find Armenia’s place on the map? … The decisions that are made there do not bind us. With its history, its culture, its civilization, Turkey is a very big state. This country is not a tribal state. I am saying openly, the decision of the foreign affairs committee will not hurt Turkey at all. But it will hurt countries’ bilateral relations and interests to a large degree. We will not be the ones who lose.  Those who think small will. Those who act with revenge and hostility will lose.”

The reaction of others in the government was similar, as Semih Idiz notes in his column in Milliyet newspaper on 6 March 2010:

“It was telling of the atmosphere surrounding this issue in Ankara that Murat Mercan referred to the happenings in the US Congress as ‘American comedy’ and Suat Kinikliogly said ‘we will show them that we are not a banana republic’. It is worthy of attention that when Davutoglu was asked ‘will you pull back soldiers from Afghanistan? Will you close Incirlik?’ he did not say ‘there is no need to go that far’ he said such issues would be considered, together with the opposition”

An article in Aksam newspaper (9 March 2009) has the title “They will demand land and reparations from Turkey”. It stresses another Turkish concern. It quotes an Armenian opposition politician, Giro Manoyan (ARF – the Dashnak Party):

“According to us, the current borders with Turkey are not legal. Historically, Western Armenia is ours … Armenia and Turkey have never agreed on the current borders … If Turkey will continue using Western Armenia as it does now it will have to pay for its use since 1915.”

Kadri Gursel writes in the daily Milliyet (7 March 2010) under the title “If that resolution passes no one will survive”.  This looks at possible domestic political repercussions expected by the recognition of genocide by the US:

“If the resolution passes, AKP cannot get away. To save itself AKP will sacrifice Turkey-America relations. It will do this in the name of saving Turkey’s hurt pride and for the sake of showing a harsh reaction. So if the resolution passes, Turkey-US relations cannot survive … The resolution passing in the US congress would be a breaking point. The Armenian diaspora and Armenia will have won the battle they have been waging for 10 years to get “international recognition for genocide”. And Turkey will have lost the struggle to prevent “genocide recognition.” Resolutions in other parliaments will follow. … If this resolution passes the House of Representatives, the Turkey-Armenia normalization cannot be saved. When ‘Turkeys pride’ cannot be saved, neither can the ‘democracy axis’ because extreme nationalism will rear its head. Turkey’s relations with the West cannot be saved either.”

Gursel also notes:

“Unfortunately we have to take the reckless approach of ‘If it would only pass and we could get rid of it”, which has been voiced frequently in the past few days, seriously because recklessness is contagious.”

Ismet Berkan had presented such a position in an article in Radikal a day before (on 6 March 2010) under the title “If it would only pass and we be rid of it”.  Berkan explains how in 30 years working in the media he has seen the same tensions return every year between February and April:

“I am bored of this by now. And I am sure everyone else who had to follow it for years is too. I remember the politician who told me in the 1980s ‘If it would only pass and couldn’t take Turkey-US relations hostage every year”.  If it would only pass and end….  If there was no more theatre played, pretending as if Turkey-US relations are coming to a breaking point in the first months of every year. …The solution for this issue is not preventing the resolution. The solution lies with talking about the 1915 events openly … Supposedly it was not a “genocide” but a “forced deportation”.  Ok, well, where did the Anatolian Armenians go? Did they evaporate? Did they get on rockets and move to the moon? Go to a village in Sivas and ask a villagers what happened to the Armenians. The villager will answer. Ask in Corum. In Maras. In Mus. In Bitlis. In Izmit.”

Engin Ardic explains in Sabah (6 March 2010) that the recurrent drama seems ridiculous because in the end the resolutions never pass:

“and then when it does not pass there will be screams about how we won and survived again. So if it does not pass the American Congress you are not responsible for forced deportation? … Since the US congress did not accept it, it did not happen …?  So what if they accept the resolution? Are you going to declare war to America? Are you going to get out of NATO? Boycot American goods?”

On the same day, Bugun newspaper (on 6 March 2010 lays out the “risk scenarios” and makes a list of what it describes as “the issues that make the US need Turkey.” Included in this compilation is the leverage Turkey has over fueling needs and cargo headed to US troops in Iraq, the possibility of Turkey canceling military equipment tenders, the importance of Turkey in the nuclear crisis between Turkey and the US, the risk of Turkey not supporting the process of the US pulling out of Iraq in 2011. “The US has already been informed that the protocols signed between Turkey and Armenia will not pass the Turkish parliament,” the newspaper adds before concluding, under the subheading “who would loose”: When the risk scenarios are analyzed .. it is apparent that the US also seriously needs Turkey. The base of the strategic partnership or model partnership between Turkey and the US can collapse because of the Armenian genocide resolution”.

Taha Akyol mirrors the widespread gloomy predictions on 9 March in Milliyet in his column titled “Why is the resolution important?”

“(Some people say) ‘In any case every year 1915 is referred to as ‘the tragedy’ or ‘the great catastrophe.’ So why does it matter if it is called genocide?’ It matters a lot. First, the word ‘genocide’ has been turned into such a dynamite between Turks and Armenians that it being ignited will cause great damage. The Armenians will not be satisfied and comforted. They will instead have joy over a victory and ignite even more active campaigns and policies against Turkey. And on our side there will not be the feeling that “the balloon burst and hell did not break loose’ instead there will be a huge sense of victimisation, internal and foreign policy balances will turn upside down … Not just Turkish-American relations and mutual interests but many other things will be dynamited. A political earthquake of the magnitude of 9 in the Caucasus will shake the world. There is nothing to be underestimated about the ‘genocide’ claim. “

Then he explains that the gunpowder of the word ‘genocide’ can only be moistened through the development of Turkish-Armenian relations. “Don’t those who say ‘just rip up the protocols’ see this?”

Sami Kohen writes in Milliyet on 6 March that his is a test for the Obama administration: “If he succeeds in this he will prevent a serious crisis between Turkey and the US”. But, he adds at the end “it would not be rational to get mad at the Committee decision and sever cooperation or end initiatives that are in Turkey’s national interests.”

Mehmet Ali Birand writes on 6 March 2010 in Milliyet:  “We are in such a dangerous period that, if it is not managed well, everyone in the game will lose … if it is not managed well, the genocide resolution can turn this region upside down”.

On 6 March Fehmi Koru writes in Yeni Safak under the title “America always wrongs”:

Americans are great at interfering in others’ business. The last 50 years of world history is a history of US interference in some place or another. Americans invented the most refined methods to get results by using coups, insurgencies, economic depressions, political disruption. The Armenian resolution is an example of the US habit to interfere in other countries … the negotiations that have been ongoing with Swiss mediation for the past two years have led to positive developments between Turkey and Armenia that could result in leaving the problem behind us … Washington must not loose Turkey, which is intent on solving its problems with its neighbors trade a few thousand votes in California.”

Finally, let us recommend an article by Henri J. Barkey, The Armenian genocide resolution is a farce all around, (2 March):

“The House of Representatives has decided to make a problem from the past into a problem of the present. On Thursday, the House foreign affairs committee is set to launch its fruitless annual effort to declare that the 1915 massacre of over a million Armenians by Ottoman Turks was genocide. As in the past, the resolution isn’t likely to get very far. But this year, it portends great damage to the Obama administration’s attempts to rescue a fragile Turkey-Armenia reconciliation.

To be clear, the overwhelming historical evidence demonstrates that what took place in 1915 was genocide. But while some U.S. lawmakers feel strongly about the Armenian genocide resolution, most realize that no moral good can come from a label applied almost a century later. They support the resolution only to score points with the highly organized Armenian-American lobby. And they know full well that pressure from Turkey, which remains a critical U.S. ally, ultimately will prevent passage on the House floor.

The cynicism of this effort is matched only by the cynicism of the Armenians and the Turks. For Armenians, the genocide issue is of paramount concern, and Armenian populations in Europe have even supported laws punishing Armenian genocide deniers. Yet in 2007, Yerevan State University awarded an honorary degree to the No. 1 Holocaust denier in the world: Mahmoud Ahmadinejad. The Iranian president not only invited fellow deniers to Tehran for a “conference,” but he has systematically called for the destruction a member state of the United Nations. This clearly didn’t bother Armenian politicians who, in the interest of fostering ongoing friendly ties with neighboring Iran, decided to honor him. They must have been disappointed, though, when Ahmadinejad skipped a trip to Yerevan’s Armenian Genocide Memorial, citing important obligations in Tehran. Maybe he values his country’s relations with the Turks, or maybe he doesn’t believe there was an Armenian genocide any more than a Holocaust.

And what of the Turks? You’d think they’d be careful about throwing around a word like genocide. On the contrary, in a country where a Turkish citizen can be jailed for arguing that the Ottoman massacres were genocide, Turks will hurl that accusation at almost anyone else. The speaker of the Turkish parliament recently declared that the killing of 400 Azeris by the Armenians during the 1992 Nagorno-Karabakh war was genocide. Turkish politicians have on numerous occasions accused Israel of genocide in the occupied territories. And last year, Turkish Prime Minister Recep Tayyip Erdogan accused the Chinese of committing genocide in Xinjiang, where interethnic riots killed 200 people. (He did, however, deny that the Sudanese government’s actions in Darfur were genocidal, on the grounds that “Muslims do not commit genocide.”)

The Turks, Armenians and the United States all dilute the meaning of the word genocide by playing politics with it. But the U.S. alone has the power to help broker an agreement that would make a meaningful difference in Armenians’ lives, by ending their economic isolation.

The Obama administration has been pushing for a deal that would normalize Turkish-Armenian relations and open the borders between them. Realizing the delicacy of the situation, Obama made a point to avoid “genocide” in his April 2009 statement commemorating the start of the massacres, instead using the Armenian expression “Great Catastrophe.” Unfortunately, Turkish leaders have shown signs of cold feet. And further antagonism would undoubtedly set back the process for years.

With that in mind, the U.S. Congress should drop its annual Armenian genocide resolution. And lawmakers worried about responding to Armenian-American constituents should focus their efforts on helping to mediate a reconciliation that would benefit Armenians. It’d be better if they used their power to end ongoing fights than to pick old ones.”

More to come …


What is really wrong with Bosnia?

A few weeks ago I wrote on this website that “recently, some people have argued that there is a possibility of a new violent conflict in the Western Balkans”. Let me be more specific here.

Today I was sent an article by Bodo Weber and Kurt Bassuener. There they argue that “Bosnia is backsliding into political chaos and possibly even renewed ethnic violence.” The tone of the whole article is deeply alarmist: “international disarray”, “debacle”, “potential break-up of the country”, “resounding failure.” It is an argument they have made many more times elsewhere in recent months, as can be seen on the website of their think tank.

Travnik
Travnik is peaceful today, but according to some Bosnia remains a powderkeg

What do the authors suggest should be done about this state of affairs? They make the following concrete proposals:

  • keep the Office of the High Representative (OHR) intact and preserve its powers until there is a “new and functional constitutional order” (this is not defined); separate it from the EUSR
  • the EU should help “reshuffle the deck through the October 2010 elections” (they do not specify in whose favor)
  • the EU should “facilitate substantial constitutional reform”
  • there should be a shift in US policy, which “would have to occur at the cabinet level, even undertaken by President Obama himself”
  • and the US should send a special envoy for the Balkans

This raises many questions. How exactly is the EU to “reshuffle the deck”? Is OHR needed to keep Bosnia from falling apart, to push for a new constitution or both? What does substantial constitutional reform look like? And what would a US envoy do that a US ambassador cannot?

There is also a question of realpolitik: why – given current challenges in Pakistan and Afghanistan, in Iraq and Iran, in Yemen, Columbia, Israel or Haiti – should President Obama himself become interested in a country that has largely demilitarised, has seen no serious incidents of interethnic violence for a decade, has a population one fourth the size of Karachi, and is today surrounded by two neighbours, Serbia and Croatia, which – instead of planning its partition, as they did in 1991 – are committed to their own Western integration?

Vice-president Biden recently visited Bosnia and reaffirmed a US commitment to Bosnian statehood. This was a useful signal. Should Biden visit again? Is any international strategy which relies on an increase in US interest, a willingness to take on Russia and to push aside the EU in Bosnia, realistic? To put this in perspective, it is perhaps useful to look across the US’ southern Border to Mexico. As a recent NYT article noted:

“Although Mexico has been a producer and transit route for illegal drugs for generations, the country now finds itself in a pitched battle with powerful and well-financed drug cartels. In 2008, there were more than 6,200 drug-related murders, more than double the figure from the year before. Top police commanders have been assassinated and grenades thrown, in one case into the crowd at an Independence Day celebration … While Mr. Calderon dismisses suggestions that Mexico is a failed state, he and his aides have spoken frankly of the cartels’ attempts to set up a state within a state, levying taxes, throwing up roadblocks and enforcing their own perverse codes of behavior. The Mexican government has identified 233 “zones of impunity” across the country, where crime is largely uncontrolled, a figure that is down from 2,204 zones a year ago.” (NYT October 2009)

Mexico’s current problems concern the US directly. By comparison, the problems of Bosnia are both manageable and distant. Observers sometimes losely talk about Bosnia today as a failed state, but there are few facts to back this up. Crime rates, as I have shown on this site before, are low even by European standards. Life expectancy is relatively high. Child mortality rates are too high by comparison to Austria or even Croatia, but lower than in Romania or Turkey (see below).

Slavko Lovric
Slavko Lovric, a Bosnian Croat who returned after the war, later became chief of police in Travnik

Bosnia has regular elections. There have been alternations in power at every level of government. The police does not torture, people feel save going out at night, the military does not intervene in politics, and there is full freedom of movement throughout the country. By comparison with Turkey (where thousands of minors are in prison based on draconian anti-terror legislation and where journalists all too often find themselves in court) Bosnia is doing well when it comes to meeting the Copenhagen human rights criteria. This is not to say that Bosnia does not have problems, but it is an argument to put these problems in perspective.

MALE LIFE EXPECTANCY at birth

Switzerland

79.0

Sweden

78.7

Austria

76.8

Greece

77.1

Albania

73.4

Croatia

72.3

Bosnia

72.2

Montenegro

72.4

Macedonia

71.8

Serbia

71.7

Bulgaria

69.5

Romania

69.0

Armenia

68.4

Lithuania

67.5

Georgia

67.1

Moldova

65.1

Azerbaijan

63.8

Russia

59.0

INFANT MORTALITY RATES
Deaths / 1,000 life births

Sweden

3.2

Austria

4.4

Slovenia

4.8

Croatia

6.4

Poland

6.7

Estonia

7.2

Montenegro

7.5

Serbia

11.7

Bulgaria

11.8

Bosnia

12.0

Macedonia

14.8

Romania

14.9

Russia

16.6

Albania

19.2

Turkey

27.5

World

49.4

Bosnia is failing today most conspicuously by comparison to its (West) European EU neighbours. It has unacceptably high unemployment rates. There are a lot of political tensions (more on those in a later entry). There is widespread pessimism and deep frustration among the population. Bosnia’s leaders are not doing enough to close the prosperity gap even with Croatia and the current pace of reform means that Bosnia will not catch up (or join the EU) for another generation.

All this should concern Europeans, as – and here I fully agree with Kurt and Bodo – the EU’s credibility is at stake in the Balkans. The EU can ill afford a ghetto of backwardness. I would even argue that it owes Bosnians, given its disastrous failures in the 1990s. The Balkans should become as stable as Central Europe, and the road to get there is still long. But does this make Bosnia a priority issue for the US?

Imam in Sevarlije
A Bosnian imam in Republika Srpska –
the village and the mosque had been destroyed during the war

This is where the rhetoric of a looming threat, abstract warnings about possible large-scale violence in Bosnia, becomes important and the temptation arises to play up such threats, whatever the potential costs to Bosnia’s image, investor confidence, or its EU aspirations. Perhaps, some might argue, fear of a new war – and memories of the slaughterhouse Bosnia had become from 1992 to 1995 – will make a busy US president focus on Bosnia again after all?

But what if this threat does not actually exist? What if the real worst case scenario is the one Daniel Korski recently described as Bosnia stagnating, with all its current problems, to the general indifference of the outside world, both the US and the EU? This would be bad for Bosnians, bad for the Balkan region and bad for the EU. It might even lead to new tensions one day which are not yet visible. But it is hardly a matter over which a US president would lose much sleep today.

(Skeptics might also point out that even the personal involvement of US Secretary of State Condoleeza Rice in 2006 did not prevent the April Constitutional Reform Package, a US inspired draft, from being rejected … and that it was brought down as a result of the votes in parliament of the party led by a man, Haris Silajdzic, who had long put his trust in a stronger US role. Why would this be different the next time around?)

The structure of the Bosnian stateEveryone agrees that there needs to be constitutional reform to join the EU –
the question is how

The notion that Bosnia needs constitutional reform to catch up with its more advanced neighbours is, on the other hand, compelling and largely beyond doubt. The hard question is how to get there. Essentially there are two ways forward. One is to impose it. The other is for Bosnia’s leaders to agree to it.

Do Kurt and Bodo propose to impose constitutional change? For if they do not (and I am not sure) we might not be so far apart in our proposals. ESI has, some years ago, written two papers on what is wrong about the current constitutional debate in Bosnia:

We never believed that what we proposed here is a master plan for solving Bosnia’s constitutional problems, only that the question – how do you get Bosnian leaders to agree to serious changes that actually make a difference – must be the starting point for any serious reflection.

This is where Kurt, Bodo and many US analysts on the one hand and most of the leaders in today’s European Union on the other part company. While everyone agrees on the need for constitutional change in Bosnia, leaders like Sweden’s Foreign Minister Carl Bildt argue that this is much easier to achieve in the context of a serious EU accession process than outside of it. It is not going to be achieved by inventing criteria for Bosnia which no other candidate had to meet. This did not work with police reform in 2007, when the EU risked its credibility by inventing specific “European standards of policing” which simply did not exist (and its Bosnian counterparts knew it as well as the European Commission).

This does not mean that any progress is guaranteed, even if there is a credible offer of EU candidate status or of opening accession negotiations. The door can be wide open: it is still Bosnian politicians who must agree among each other to walk through it. But there are powerful incentives and one could see them at work even recently.

Sometimes – as in the surprising story of Bosnia’s visa reform effort – these incentives are the result of concrete and immediate benefits the EU can offer. But they are also related to wider regional dynamics.

Most Bosniaks (or Bosnian citizens identifying with their multinational state) would (rightly) hate to see Bosnia fall behind its Serbian neighbour on the road to the EU. But so would most Bosnian Serbs. There is thus a lot of benefit in a healthy regional competition when it comes to EU accession. What this requires is that this competition is organised in a manner that is fair and transparent. Above all it requires that all countries take part in the race for the race to begin. But more on this later.

In the meantime, if you are interested in following a debate on Bosnia between Daniel Korski (from ECFR), Kurt and myself – and see how Kurt answers some questions which I posed to him on these issues – go here, to the ECFR website.

Further reading: my contribution to the ECFR Bosnia debate today

Dear Daniel,

I do not know where to start: Bosnia’s problems do not lend themselves to solutions that can be formulated in four paragraphs. But let me try and use this opportunity to get Kurt, and others who share his vision of Bosnia’s problems, to explain in more detail what it is that the rest of us are missing.

Central to Kurt’s argument is the claim that “Bosnia is backsliding into political chaos and possibly even renewed ethnic conflict” (as he writes in an essay I read today) and that the risk of a return to armed conflict can “no longer be excluded”.

Who does he expect to pick up arms? Which Bosnian leader would contemplate this today? What is the scenario for such an escalation? Does Kurt know things that EU military observers, who have reduced EUFOR to an almost negligable size and do not feel guilty of irresponsibility, miss?

Please be concrete: which leader in Bosnia do you suspect is contemplating the use of armed force and a “renewed ethnic conflict”? Which group do you believe is ready to return to war? Without answering the question of what the real threat is, it is hard to confront it.

After all, to say that Bosnia is a country on the verge of disintegration is not a minor thing. If foreign or domestic investors would believe Kurt, they should rethink any future investment. Failing states also do not make credible candidates for EU accession. Most importantly, if the EU would believe Kurt, the debate about OHR would be a sideshow, a dangerous diversion even, from the real burning issues. No OHR-type mandate would have stopped Bosnia sliding into war in 1992 by “dismissing” Radovan Karadzic from his position as Serb leader. For this force was needed. So if there is a real threat of armed conflict then the urgent priority would be to send substantially more foreign soldiers to prevent another tragedy from happening.

I do not believe that there is any such threat, and as a result I believe it is deeply irresponsible to keep on talking in vague terms about it. This damages Bosnia on so many levels. But I hope Kurt will go beyond referring to “popular fears” to tell us why he thinks this risk, which he argues did not exist in 2006, when Kostuncia was leader in Belgrade, exists today.

Perhaps the EU could do a better job spelling out that Bosnia will never be allowed to fall apart, even if this is obvious to any European policy maker. There are then two obvious points to make: first, any Bosnian politician calling on people to pick up weapons again would be treated as a criminal, not as a political interlocutor. The first one who orders somebody to shot would end up in a European jail, with no place to hide. Second, an independent RS would be as miserable a place as Transdnistria, or Abchazia without Russian help. The EU has not recognized Northern Cyprus in decades, and it never will. It will never recognize any alternative to the current Bosnian state. As I said, this may be obvious but sometimes the obvious benefits from being restated.

My second question to Kurt concerns his vision of a “new and functional constitutional order”: what is this exactly? This is not, after all, a debate that started today. Is it the implementation of the April 2006 package of constitutional changes? Is it going further than the April package, towards abolishing the entities and the cantons? Or is it about turning the entities into mere administrative units, with no real autonomy?

Is a functioning Bosnia similar to today’s Belgium (a highly decentralized federal state)? Or to the Cyprus of the Annan plan (an even more decentralized state), which would have entered the EU in 2004, if the Annan plan would have been accepted? Is there a future for a complicated Federation inside the Bosnian federation in Kurt’s “functional constitutional order”? Is there room in it for a semi-autonomous Brcko district? Would this Bosnia still be a federal state?

These are not rhetorical questions. I accept Kurt’s argument that there is a lot that is dysfunctional about Bosnia’s current constitutional set up. Things have to change profoundly, in the interests of Bosnian citizens and in light of Bosnia’s EU aspirations. But how does he see this being helped by a continued OHR presence? To do what: Impose constitutional change by decree? Threaten politicians who do not accept certain reforms (with sanctions or dismissal)?

I could now sum up the conclusions I draw from my answers to these questions. But let me first get Kurt to try to change my mind (and, more importantly, that of most EU policy makers who do not share his threat assessment) about the concrete threats which he sees; realistic scenarios for a return to armed conflict; about the core features of a “functional constitutional order” and about the role of a strong OHR to promote constitutional changes.

Harvard presentation on Turkey’s dark side and the Ergenekon case

Today I will give a presentation at the Kennedy School on an issue that has become ever more interesting in recent weeks: what is happening in Turkey currently in the field of civil-military relations? For more details please go here.

Turkey’s current transformation – in particular concerning the changing role of the Armed Forces – needs to be put in a wider context, both global and European.

As I noted in the seminar here last week it is not long ago that military interventions in politics were everything but rare. In 1962 successful coups took place in Burma, Argentina and Syria; failed coups in Lebanon, Portugal, Venezuela and Turkey. The Times noted in 1960, following the first Turkish coup against an elected civilian government, that “this has been a good year for generals.”

Since the 1960s the Turkish military has been carrying out many more interventions. However, while the officer corps has remained isolated from wider changes in Europe as well as in Turkish society the international acceptance of any military intervention has declined significantly – in Europe it has now reached a point of zero tolerance.

the man on horseback ruling but not governing
Recommended Reading

A good book for a historical perspective is Samuel Finer’s The Man on Horseback – The Role of the Military in Politics, published in the 1960s. Finer tries to quantify military interventions: he examines the 76 independent states which existed in the world in 1955 and finds that there had been military interventions in 47 of them.

Finer’s table: states and military interventions:

before 1861 46 states in the world military intervention in 26
1861-1899 2 more states (Serbia/Bulgaria) military interventions in 2
1900-1917 3 more states military interventions in all 3
1918-1944 10 more states military interventions in 7
1945-1955 15 more states military interventions in 9

A second interesting book focusing on Turkey is Gareth Jenkins’ Context and Circumstance: The Turkish Military and Politics. It appeared as an Adelphi Paper, published by the International Institute for Strategic Studies, in 2001. While I find Gareth Jenkins writings on the Ergenekon trial unconvincing and at times misleading – more on this here later – his text on the Turkish military is a very good introduction.

Jenkins sets out the structural features and ideological motivations and historical references that have set Turkey’s civil-military relations apart from those elsewhere in Europe. As Jenkins notes at the very outset, his book wants to explain, not judge, an exceptional situation:

“the continued domination of Turkish politics by the country’s military appears to be an anomalous anachronism, even an anathema. As a result, discussions of civil-military relations often become coloured by moral judgements as military involvement in politics is seen as not only undesireable but almost an affront to a natural order. The purpose of this paper is neither to condemn not to justify the Turkish military’s involvement in politics; merely to try to understand and explain.” (p5, emphasis added)

At the heart of the Turkish exception is the ideological nature of the Armed Forces’ commitment:

“But what makes the Turkish military unique is that it sees itself as having an almost sacred duty to protect an indigenous ideology, namely Kemalism, the principles laid down by the founder of the Turkish republic, Kemal Ataturk. This ideological dimension to the military’s perception of its role has meant that its definition of security extends beyond public order and Turkey’s political or economic interests to include threats to the country’s Kemalist legacy.”

Central to the world-view of the Turkish officer is the sense that both external and internal threats have enduring roots in Turkey’s past. An important element of military education is the Nutuk speech made by Ataturk, in which Ataturk describes Turkey’s enemies during the War of Liberation (1919-1922):

“Ataturk’s Great Speech of October 1927, the Nutuk, in which he summarised the Turkish War of Liberation, has a position akin to a sacred book and his pronouncements on a vast range of subjects are cited to support arguments as if they were virtual holy writ.” (p 32)

Jenkins notes that this is true not only for the Armed Forces but pervasive in Turkish society and in its national education system:

“Turks are taught, and most believe, that their country is under continual external and internal threat, both from other countries plotting to divide or acquire Turkish territory and from internal forces seeking to change the constitutional status quo. The result is often a virtual siege mentality, riddled with impossibly intricate conspiracy theories.”

“Turkish schoolchildren are taught that the 1920 Treaty of Sevres, which, though never ratified and subsequently superseded by the 1923 Treaty of Lausanne, foresaw the allocation of large tracts of modern Turkey to Greece, Armenia, Italy and France (the latter two in the form of mandates), and the eventual creation of an independent Kurdish state, still represents the real intentions of the West towards Turkey.” (pp16, 17)

However, such views are particularly strongly represented among those who pursue a military career, where they form the core of the curriculum:

“The teaching of history in the military academies places considerable emphasis on the foundation of the Turkish Republic. Cadets are taught that the Ottoman Empire was eroded by a combination of foreign avarice and a paucity of patriots prepared to defend the homeland. (p 32)

In January 1999 the military academy in Ankara published a booklet calling for a second ‘War of Liberation’ against Islamic fundamentalism:

“Continual exhortations to identify with Ataturk and to see him as an immortal guiding presence effectively brings the past into the present. Indeed, cadets are explicitly taught that, although circumstances and methods may change, the external and internal threats to the country – threats which they are legally as well as morally obliged to repulse – are fundamentally the same as in Ataturk’s lifetime … international pressure to allow greater political pluralism appears reminiscent of Allied attempts to divide Turkey at Sevres.” (p 33)

Jenkins quotes General Nahgit Senoglu, the head of the Military Academies, who told the new intake of cadets in 2000:

“You will see that Turkey has the most internal and external enemies of any country in the world. You will learn about the dirty aspirations of those who hide behind values such as democracy and human rights and who want to take revenge on the republic of Ataturk.”

Such as threat perception also serves to legitimise the privileged position of the Armed Forces:

“The military’s role is further bolstered by public perceptions of the security environment, where external and internal threats are often inflated and distorted by conspiracy theories in which even Turkey’s NATO allies are secretly plotting to weaken and divide the country.1 In such a situation, it is to the military that most Turks turn […] .”(P 9)

Being educated as a military officer also includes other messages, writes Gareth Jenkins,

“From the moment that they enter the military academies officer cadets are told that they are joining an elite, […] with a sacred mission to protect Kemalism.” (p30)

Jenkins explains that the “strict military hierarchy starts in the military high schools and academies”, and even underlines that “military officials admit that the hierarchies and deference to authority in Turkish society, particularly within the family, play a significant role in enabling cadets to adapt to a military environment.” The “relative social isolation of the academies and the inculcation of a sense of being distinct from society at large inevitably combine to produce an increasing identification with their fellow cadets and the armed forces as an institution.” (p 30)

Jenkins writes that the Turkish military has “traditionally vigorously resisted any attempt by the civilian authorities to investigate allegations against serving or retired officers.” (p 29), refusing to

“cooperate with investigations into, allegations of corruption or human rights abuses involving members of the security forces, especially the gendarmerie, apparently because it believes that even an investigation would harm the image of the armed forces. For example, in spring 1997 the TGS refused to allow a parliamentary committee investigating allegations of collaboration between elements in the security apparatus and the Turkish underworld to question members of the gendarmerie. Similarly, it has refused to allow external investigations of allegations of the use of beatings, usually by NCOs or lower-ranking officers, to discipline conscripts, insisting that such cases must remain the exclusive prerogative of the military courts. (p 30)

(To read more or to order the book go here).

Finally, let me recommend one more thought-provoking book: Steven A. Cook’s Ruling but not Governing on militaries in Egypt, Turkey and Algeria, published in 2007.

Cook examines what he calls “authoritarian stability” in “military-dominated states”. In such systems democratic facades allowed officers to rule without having to govern. Cook notes that in Turkey for a long time “pseudodemocratic institutions give the military the respect and admiration of large majorities of the Turkish people. Although the officers are responsible for the political order, the presence of institutions resembling a democratic polity effectively shields them from any public dissatisfaction.” (p.106)

Cook quotes a Turkish officer telling Mehmet Ali Birand:

“We are opposed to anybody, no matter whether they are there by the grace of the ballot box or the votes of the National Assembly, who attempts to violate Ataturk’s principles. We have a right to act to this end in the interests of our own people, and for their protection.” (p 102)

He examines how “Turkey has been able to undertake an extraordinary and wide-ranging program to dismantle its authoritarian institutions” in recent years, a transformation he considers “extraordinary”: while changes to the structure of the National Security Council in 2001 were still cosmetic, by 2004 they significantly downgraded the formal power of the military to influence civilian decision making. So did other changes, including a constitutional amendment in 2004 that rescinded the military’s exemption from Court of Auditors’ oversight.

In this transformation the role of the EU is decisive. Cook wonders whether there are any general lessons in this, but does not elaborate:

“It is fashionable, particularly among Arab elites, to say that democracy cannot be imposed from the outside, but the lessons of EU-Turkey relations indicate that the United States and France can play a role facilitating conditions more conducive to democratic change in Egypt and Algeria. … “

Cook rightly underlines that the Internal Service Act (1961) remains intact, including article 85 which states that the “Armed Forces shall defend the country against internal as well as external threats, if necessary by force.” This is but one sign that Turkey’s democratic revolution is not yet complete. He lists the following institutional innovations as essential:

  • to subordinate the General Staff to a civilian minister of defence
  • to empower the Council of State and other parts of the judicial branch to overrule the Supreme Military Council
  • to overhaul the internal service codes of the armed forces, which justify the military’s intervention in politics
  • to alter the curriculum at military academies and staff colleges

I would add a few additional concrete steps to this essential list, including:

  • to clarify the limitations of the military judicial system
  • to finally implement Turkey’s commitment to allow conscientious objectors to do alternative service
  • to undertake the full regular auditing of military expenditures in line with the 2004 constitutional amendments

I share Cook’s fascination for Turkey’s recent transformation and his assuymption that it holds a lot of interesting lessons. He concludes on an optimistic note: even in the Middle East

“countries with authoritarian political systems are not necessarily fated to manifest nondemocratic politics in perpetuity – forever is, after all, a long time … the Turkish transition highlights how external actors can nurture a political environment more conducive to peaceful, democratic change.”

This is an issue I hope to explore more with my students in the seminar on intervention in coming weeks.

Further reading:

New wars? A comparison of the Balkans and the Caucasus

Recently, some people have argued that there is a possibility of a new violent conflict in the Western Balkans. It there anything to this claim, which flies in the face of continued international troop withdrawals from the region?

Let me make the case why these claims are not only implausible but in fact dangerously misleading.

First, if either leaders or voters in the Balkans were to believe that there was a real threat of a resumption of violence one would expect this to be reflected in national defense policies: in military spending and in the size of Balkan armies or paramilitary forces.

This was certainly the case in the late 19th century. Then Balkan states had some of the largest standing armies (in proportion to their populations) in Europe.

It was true on the eve of the outbreak of war in former Yugoslavia in 1991. One toxic legacy of communist Yugoslavia’s policy of armed non-alignment was an abundance of arms and paramilitary formations, a population trained and educated in the spirit of partisan warfare and popular defense, and a large number of intelligence agencies and special forces in addition to the huge and expensive Yugoslav Army and its enormous network of domestic defense industries.

It is also the case today in the South Caucasus: a region which in the early 1990s experienced a similarly tragic trajectory of war, ethnic cleansing and aggressive nationalism as the Balkans did. Today’s leaders in Georgia, Armenia and Azerbaijan (not to mention Russia) certainly consider the very real possibility and threat of a return to war in a region, full of unresolved (frozen) conflicts. This is reflected in their rhetoric. It also has a measurable influence on policies and budgets.

However, one of the most interesting developments in the Western Balkans in recent years has, in fact, been the demobilisation of formerly highly mobilised societies. Let us not refer to trends as hard to measure as better neighbourly relations or a decline in interethnic tensions. Let us focus instead on hard facts concerning military spending and serious violent crime.

Gerald Knaus, Carl Bildt, and Miroslav Lajcak. Photo: ECFR
Rumeli Observer, Carl Bildt, and Miroslav Lajcak.
Vienna brainstorming, January 2010. Photo: ECFR

I prepared some tables to illustrate this argument for a recent brainstorming on EU Balkan policy that took place in Vienna (participants in the meeting included foreign ministers Carl Bildt, Miroslav Lajcak, analysts Mark Leonard and Ivan Krastev, Vesan Pusic and a few other Balkan analysts).

First, men under arms and defense spending. Let’s compare what has happened in the Balkans with trends elsewhere on the European periphery in recent years.

The last five years have seen growing military spending in the Caucasus. At the same time this period has seen a decline in defense spending and in the number of men under arms in the Western Balkans. As a result there are today, proportionately to the population, two and a half times (!) more men under arms in the South Caucasus than in the Balkans (see Table 1).

Western Balkan countries have also decided to have considerably smaller armies than either Turkey or Greece, their regional neighbours (table 2). And although they are richer than the countries of the South Caucasus, their military budgets are significantly smaller (table 3). This means that they can allocate more of their public spending to other things, from education and health spending to public infrastructure.


Table 1: active soldiers/paramilitaries relative to population size

Population active soldiers/active paramilitaries
Balkan states 29.9 million people 101,785
South Caucasus 15.3 million people 156,870


Table 2: active military for 1 million people

Germany 2,965
Switzerland 3,000
Western Balkans 3,404
Turkey 8,523
South Caucasus 10,252
Russia 10,490


Table 3: active soldiers/paramiliaries and defense budget relative to population size

Population (million) Active soldiers/paramilitaries Defense budget (US$)
Albania
3.2
14,795
232 million
Bosnia
3.9
8,543
223 million
Croatia
4.4
18,600
962 million
Macedonia
2
18,490
163 million
Montenegro
0.7
14,600
59 million
Serbia
7.3
24,257
943 million
Armenia
3.2
42,080
395 million
Azerbaijan
8
81,940
1,258 million
Georgia
4.1
32,850
1,100 million

(The data on soldiers and budgets comes from the most recent ISS publication The Military Balance 2009, except for Kosovo which has some 2,500 active soldiers/paramilitaries)

How about other forms of violence? One alternative theory is that even if real war is unlikely in the Balkans today, there is always the possibility of spontaneous, smaller scale ethnic violence erupting and than getting out of control.

Well, what we can certainly say is that there is no evidence for this in any of the data of recent years. In fact, when it comes to citizens’ inclinations to pick up arms against each other the Balkans, despite the legacies of the 1990s, are considerably more peaceful than other parts of today’s EU (see table 4).


Table 4: homicide rates per 100,000 population

Austria 0.8
Switzerland 0.9
Serbia 1.4
Slovenia 1.5
Croatia 1.6
France 1.7
Bosnia 1.8
Macedonia 2.2
Montenegro 4.1
USA 4.2
Poland 5.6
Albania 5.7
Estonia 6.8
Latvia 8.6
Ukraine 9
Russia 20
South Africa 39.5

Talk in Visby (Sweden) – Jarl Hjalmarson foundation’s Round table discussion on the Eastern Partnership

Carl Bildt, Temuri Yakobashvili, and Yuliya TymoshenkoCarl Bildt, Temuri Yakobashvili, and Yuliya Tymoshenko

I was invited to Visby, Sweden, for the annual conference arranged by the Jarl Hjalmarson Foundation on developments in Eastern Europe. This year’s focus was on the Eastern Partnership.

In my contribution, I explained that the Balkan countries, which have fought for an increased freedom of visas to the European Union, will be able to travel freely into the EU member states within a year. For some of the countries, this might come true already from the turn of the year.

Previously, the interior ministers in the EU countries used to block visa reform, referring to security measures, while the ministers for foreign affairs used to argue in favour of it. However, two years ago, the EU decided to state certain criteria for countries aiming for visa freedom. This has been a success. Today, three out of six Balkan countries have already implemented the EU-criteria – Macedonia has fulfilled all the criteria whereas Serbia and Montenegro have managed to realize most of them.

Countries like Georgia and Turkey should try to get the permission to start the same “strict but fair” process.

Among the guests were: Carl Bildt, Swedish Minister for Foreign Affairs, Temuri Yakobashvili, Georgian Minister of Reintegration, and Yuliya Tymoshenko, Ukrainian Prime Minister.

Justice and the military in Turkey – an update

One faithful reader tells me every time that my articles on this blog are too long. I tend to agree and apologise at the outset for this particular (long) entry.

ergenekon_015_2008_oct_20
Outside the courtroom – Turkey’s trial of the Century @Jonathan Lewis

In April 2008 we put on our website the picture story The battle for Turkey’s Soul. Party closures, gangs and the state of democracy. There we told the story of the military coup dairies, found on the laptop of Admiral Ozden Ornek, the former Turkish navy commander, and published in the magazine Nokta on 29 March 2007:

“The diary entries contain detailed plans for a military coup, prepared jointly by the commanders of the army (Aytac Yalman), navy (Ornek himself), the air force (Ibrahim Firtina) and the gendarmerie (Sener Eruygur) in 2004.

According to the diary, it was only the opposition of the Chief of Staff at the time, Hilmi Ozkok, which prevented the coup plans from being put into action. The code name for the coup was “Blond Girl”. Later, these dairies suggest, Sener Eruygur had begun to plan another coup, code named “Moonlight.”

On 12 April, Nokta‘s offices were raided by the police in a 3-day operation at the request of the military prosecutor. Subsequently, the owner of the magazine decided to shut it down altogether.”

The authenticity of these coup diaries has since been confirmed during another court case against former Nokta editor-in-chief Alper Gormus. Tomorrow they are for the first time at the centre of the most complex court case in recent Turkish history: the so-called Ergenekon case.

A lot has happened since we wrote Turkey’s Dark Side in April 2008 and introduced the debate on what has since become known in the courtroom as the Ergenekon Terror Organisation (ETO).

A quick overview:

First, there was a wave of spectacular arrests in summer 2008. The most prominent arrest was of the former Commander of the Gendarmerie, retired General Sener Eruygur … the person singled out as the most eager general to carry out a coup in the Ornek diaries.

Then, in July 2008, the first Ergenekon Indictment was presented to the court. The document, 2,455 pages long, listed 86 people to be put on trial, among them 12 retired members of the Turkish Armed Forces. Veli Kucuk, allegedly both a leader within Ergenekon and one of the founders of the paramilitary gendarmerie unit JITEM (accused of involvement in extrajudicial executions for many years) was the most prominent.

Kucuk had also been a leading ultra-nationalist figure in the protests against Turkish Armenian journalist Hrant Dink, shortly before Dink’s assassination in early 2007. The main charge in the indictment was that Kucuk and other former military, together with police officers, nationalist journalists, academics and civil society figures, had formed an organised terror network to create chaos and thus trigger a military coup.

Weapons had been found, linking some of the accused directly to attacks against different institutions, including an attack on the highest administrative court (the Council of State) in 2006, which left one judge dead. Documents were found outlining the strategy and organisational structure of the Ergenekon network. Assassination plans were discovered, targetting politicians, liberal journalists as well as writer Orhan Pamuk.

The Ergenekon trial based on these charges began on 20th October last year.

ergenekon_003_2008_oct_20
“Ergenekon lie, American game” – Protests before trial starts October 2008 @ Jonathan Lewis

Since then there have been many more arrests. In another dramatic turn, a court decided in February 2009 that there was a strong enough case to merge the Ergenekon case with the case of the brutal murder of three Christian missionaries in Malatya (who were killed, after being tortured, in April 2006). In March 2009 death wells were opened in South East Anatolia and human remains exhumed (leading to further arrests of active military). Illegal weapons continue to be found in houses and hidden in places, marked on maps found among those arrested.

In March 2009, the second Ergenekon indictment, this time listing 56 suspects (among them 17 members of the Turkish Armed Forces, and for the first time 9 still active military) on almost 2,000 pages, was accepted by the 13th Serious Crimes Court in Istanbul. It is on the basis of this indictment that the next phase of the court case is set to begin tomorrow.

(A third Ergenekon indictment is expected to be submitted to the court any time soon).

It is certainly not surprising that this case has been controversial in Turkey almost from the beginning. Never before have so many prominent personalities, accused of being associated with the so-called deep state in Turkey, been put in court for such serious allegations. Never before have members of the Turkish Armed Forces (TAF) been put in a civilian court accused of planning to topple a civilian government.

ergenekon_010_2008_oct_20
He is not happy with the course of Turkish justice (Silivri, Ergenekon trial) @ Jonathan Lewis

And yet, while the judicial inquiry is continuing, extra-judicial challenges against the trial continue.

First there was the discovery, publicised in an article in June 2009 in the independent daily Taraf, of a plan by the Turkish military to help their accused colleagues by presenting the whole Ergenekon case as a campaign by followers of the (US-based) Sunni-preacher Fetullah Gulen; and by an AKP government bent on turning Turkey into Iran.

The document, called “Action Plan to Combat Reactionaryism” (sorry for this translation) was found in the office of lawyer Serdar Ozturk, who had been arrested as part of the Ergenekon investigation. It appears to be a product of the Support Section Directorate 3 of the Operations Department in the Office of the Turkish General Staff, drafted in April 2009! The text bears the signature of Naval Infantry Staff Senior Colonel Dursun Cicek. The text expresses profound dismay with the course of the Ergenekon investigation. It also suggests concrete ways to change the course of the case.

The Taraf article quotes directly from the text:

“Intensive activities are carried out by the religiously reactionary groups to erode the image of the official institutions of the state, particularly TAF (Turkish Armed Forces) as efforts are under way to blacken the names of retired and active military staff, who have made substantial contributions to TAF, by charging unfounded allegations against them as part of Ergenekon.”

“It will be ensured that any TAF staff members seized or agreeing to disclose would make statements in line with the themes determined by us and that such disclosure would have wide coverage in the press. “News articles will be fabricated that TAF staff members arrested under Ergenekon investigation are innocent and that they are slandered just because they effectively fight reactionary Islam. “News articles will be commissioned that no action being staged by PKK terrorist organization against any schools, classrooms and hostels in the Eastern and Southeastern Anatolia regions as well as in the north of Iraq, which are owned by Fetullah Gulen followers is a clear sign of a link between the two networks and also of an agreement between them.”

The plan calls for the following:

“to put an end to the hesitancy over this issue by revealing the internal face of the religiously reactionary elements and eradicate public support for such networks. To minimize the impact of the erosive campaigns staged under Ergenekon, to put an end to the negative propaganda carried out against TAF”.

“Information support activities will be executed to bring out to light the facts on the radical religious groups, particularly AKP government promoting the idea of establishing an Islamic state based on Islamic Law by overthrowing the secular and democratic order and various groups and Fetullah Güven group supporting it, to break the public support and put an end to their activities”.

Part of the plan covers “Black Propaganda Activities”:

“The theme, “Fettullah Gülen (FG) followers have gotten out of control, directly attacking TAF”, will be covered; in this scope, campaigns will be staged causing the citizens to comment: “This is beyond the limit! We are Muslim like them but FG followers are obviously making provocation to attack TAF”.

“Voice recordings which would be identified as having been broadcast by the religiously reactionary elements and cause listeners to find us justifiable will be arranged in order to create information pollution over the issue of voice recordings which have recently led to considerable repercussions.

“It shall be ensured that any staff members captured by fabricating cause publicly in connection with various information and documents would provide statements that they were FG followers and once such staff members were made public by the press, news articles shall be ordered about their morally negative aspects.

“It will be ensured that any objects associated with any elements (Jews, CIA, MOSSAD, Moon Sect, Khomeni, etc.) through which a link is intended to be established with FG followers, apart from any weapons and munitions there, would be on the same location by causing house raids to be staged on the basis of tips.

“It will be ensured that information and documents rekindling the Anti-Alavite feelings would be present in such houses as part of house raids.”

If you want to read the document in Turkish, go here. For the English version of the article go here. The debate about its authenticity (challenged by the military) will likely continue in the course of the ongoing Ergenenkon investigation.

If, that is, the investigation is allowed to continue normally. For there has been another major challenge recently.

Last week the Turkish press reported that some members of the Higher Council of Judges and Prosecutors in Ankara proposed to remove the current judges AND prosecutors from the ongoing Ergenekon trial. The annual decision on the rotation of judges and prosecutors has not been announced so far; it appears as if this issue has been holding up a decision.

That this is a serious matter is made clear by a recent precedent. In 2005 a prosecutor in Van, planning to investigate the background of a terror attack against a Kurdish bookshop in Semdinli committed by plain-cloth non-commissioned military officers, was dismissed from his post (and stripped of his right to work even as a lawyer) by a decision taken by the Higher Council of Judges and Prosecutors. The accusation against him was that he was “dishonouring the legal profession.”

The further evolution of the Semdinli case also highlights a challenge to the Ergenekon case. The perpetrators of the attack were first sentenced in a civilian court to 39 years in prison (no questions were asked there about who had ordered the attack). Then a higher court ruled that since this attack was carried out by the accused TAF members engaged in military duty the conviction did not stand. A new trial started, this time in a military court. The accused were set free pending a judgement. The case has not been concluded yet, despite overwhelming evidence (the accused had been captured on the spot after having thrown the grenade).

For the Ergenekon trial the major question has always been: could the same happen here?

This renders all the more significant a recent decision by the Turkish parliament, another unexpected turn in the dramatic struggles reshaping Turkey.

On 25 June the parliament changed the Criminal Procedure Code. It requires, from now on, that civilian courts try members of the armed forces accused of specific crimes, including threats to national security, constitutional violations, organising armed groups and attempting to topple the government. On 8 July this law was ratified by president Abdullah Gul.

But that is not the end of the story. Although the reform is a long demanded adjustment of Turkish legislation to norms prevalent in the rest of Europe, Turkey’s largest opposition party (CHP) has promised to challenge the changes before the Constitutional Court. Then again, CHP leader Deniz Baykal has long attacked the whole Ergenenon investigation as a political witch-hunt, defending general Eruygur as an honourable patriot.

Thus the battle over Ergenekon is not only taking place in a courtroom near Istanbul. It is part of a wider battle over the very soul of Turkish democracy … and over the question whether in the end it is the military or the elected government, and military courts or civilian courts, that have the ultimate say. The jury on this most basic question is, unfortunately, still out.