Professional Documents
Culture Documents
perspective in which the safety and justice needs of ordinary people are
surveyed along with their perceptions of the effectiveness of the states policing
and justice systems (Asia Foundation 2001). A landmark study by the World
Bank, for example, documented how fundamental personal security issues
dominate the concerns of poor people throughout the world, linked to state
failure to provide essential services in public security and access to justice
(World Bank 2000, pp.478-9, 492). Such studies suggest ways in which citizen
needs can be more effectively put forward, such as through capacity-building
programmes for civil society organisations, to better influence the security
policy agenda and priorities of the state (Williams and Ocaya-Lakidi 2004).
Another initiative in security sector reform encourages a multilateral
approach among regional civil society organisations, or creating networks of
networks, in order to inject local perspectives and human security priorities
into the regional or international political agenda, which is perceived as being
influenced by multilateral agencies that subordinate the security and
development needs of a regions citizens to international security requirements
(Ratynska 2004). Regional networks of civil society in are also intended to
better inform civil society actors on regional experiences and good practices in
SSR, build relationships, and develop common approaches to further engaging
civil society in SSR (Global Facilitation Network 2004a and 2004b).
What remains under-explored is a more detailed understanding of how
civil society actors and the media engage with the state, and how effectively in
specific contexts they exert influence on political elites and policy-makers,
officials, media and the broader public on defence and security affairs. This
volume is a preliminary attempt to address this lacuna by exploring in a more
focused way through conceptual and empirical studies our understanding of
civil society actors and their impact on the sphere of security, with particular
attention to states that are undergoing transition towards, or consolidation of,
democracy in the post-communist region of Central and Eastern Europe.
Moreover, it has become widely accepted that not all civil society actors
espouse civic values and some civil society groups may even be exclusionary
and promote illiberal and undemocratic values or intra-communal conflict
(Chambers and Kopstein 2001). Certain autonomous groups in transitional or
developing states may have an interest in maintaining poor state capacities in
order that they can exploit and profit from the inability of the state to maintain
control and public order within its territory. Such actors as mafia groups,
warlord gangs, militias and paramilitary organisations have sometimes been
referred to as uncivil society (Kopecky and Mudde 2003). Similarly, in
advanced industrial democratic states some groups, such as segregationists or
white supremacists, could certainly be said to not advance democratic norms or
principles.
The existence of uncivil groups in society underscores the essentially
contested nature of the definition of civil society. Certain authors have
attempted to restrict the notion of civil society to those groups who accept
societal rules and act in a civil or mutually respectful nature (Schmitter 1997,
p.240). However, the role that civil society plays, whether in supporting
democratisation or undermining it, keeping the state accountable or being
forced to submit to a coercive state, appears to depend on the surrounding
political and economic context (Ehrenberg 1999, pp.247-8). Here, it is
sufficient to note that we are looking at a particular type of civil society actor,
one that helps to inform policy and seeks an informal oversight role, and thus
contributes to good governance of the security sector. The type of civil society
actor examined hence is predisposed to be of the good type, although this
does not deny the existence of other types nor of their potential impact on the
security policy domain.
manage these institutions. Most of the institutions that are part of the security
sector are authorised to use or threaten the use of force, if necessary, in order
to fulfil this function. Nevertheless the legitimate use of force against the states
citizens is strictly regulated in a democracy.
Of all the sectors of public policy, however, the security sector has
historically proven one of the most resistant to public input. This is in part a
function of the fundamental and over-riding importance of national security to
the continued existence of the state, and the traditional prerogative of the
executive arm of government to act to protect national security. The concept of
securitisation has been used to describe the process whereby policy-makers
apply the label of national security to otherwise contentious issues of public
policy in order to elevate them above the level of political debate (Waever
1998). International law recognises the right of states to restrict certain
fundamental human rights for legitimate reasons of national security or public
order. The requirements of secrecy also pose certain constraints on the types
and amount of information that is released by government elites and security
sector institutions to the public. National security is often treated as a special
domain which is less open than other policy domains and typically requires
special restrictions and exclusions concerning access to information (Roberts
2004). However, one danger of withholding information based on national
security reasons is that state secrecy can be used not only to protect national
security interests, but to conceal abuses of authority or mismanagement and
thus to avoid political embarrassment and accountability.
Civil society can play an important, albeit usually informal, role in the
oversight of government decision-making and behaviour in security affairs.
Civilian expertise is widely recognised as a vital element in democratic control
of armed forces and security structures in defence and security affairs through
the capacities it presents for independent monitoring, research, and assessments
of government and state performance. Non-governmental organisations
(NGOs) and other elements of civil society are the crucibles in which civilian
expertise in particular aspects of defence and security affairs tends to exist, and
which often gives voice to that expertise. Civil society empowerment in SSR
concerns, first, the building up of civilian expertise and capacities to
independently evaluate, challenge, or endorse governmental decisions and
analyses of defence and security affairs and requirements on which policy is
based. Civil society organisations that are particularly relevant insofar as their
members may possess specialised expertise on some aspect of defence and
security affairs may include university departments and academic institutes,
professional associations, human rights and civil liberties groups, peace groups,
interest groups, journalists, and non-governmental organisations. Second,
empowerment also entails creating opportunities or space for the articulation
of independent perspectives and participation in a policy discourse or public
debate. At the most basic level, this requires a minimum standard of freedom
of expression so that citizens can freely voice their opinions about government
policy without fear of reprisal and sanctions. It also requires that information
Marc Morj Howard, The Weakness of Civil society in Post-Communist Europe (Cambridge:
Cambridge University Press, 2003).
of the state socialist security apparatus, or its creation in newly sovereign states,
was a priority immediately after the transition and new democratic regimes were
in place. But there was very little public interest in dealing with police or
intelligence reform on a longer-term basis and in addition an aversion to
dealing with internal security issues.
On the donor side, civil society involvement was minimised by an
initial preoccupation with legal frameworks and institutional reforms and direct
military-military and police-police contacts and assistance. This trend largely
continues today through military assistance programs, co-location of
institutional experts, and twinning programs. More generally, the security sector
is traditionally one that is executive-dominated and characterised by a necessary
level of secrecy. It has traditionally not been very accessible, even to other
members of the political sector. Parliamentary oversight of intelligence
agencies, for example, is a relatively recent development in mature Western
democracies and is still far from adequate in most countries. The idea of
broader inclusion in the monitoring and control of security institutions, and
broad public input into security policy, is being very slowly accepted but still
encounters many obstacles. That extends to the role of the press, in particular
formal and informal curbs on media freedom to report on security-related
issues and corruption within the security sector, which remain formidable in
many states.
society, from embodying distrust of the state and acting as counterweight to the
state, to acting as mediating institutions between citizens and the state, and
even constituting potential partners for the state in delivery of certain public
services. Civil society enables the wider inclusion of people, especially the
marginalised, in the democratic politics through consultative processes.
Through its independent expertise and its capacity to monitor the performance
of state actors, civil society can play an important role in the policy process.
Certain constitutional and legal preconditions must exist if a dynamic civil
society is to emerge, including protections for freedom of association and
freedom of expression. More generally, the democratic state must exercise selfrestraint in allowing independent and autonomous groups to form, in
protecting their rights to meet and to express their opinions, including protest
against the policies of the government. Leigh thereby underscores that a robust
civil society that plays a role in good governance is in important ways
dependent on the state to facilitate its capacity to play that role.
Nicole Ball sets out the clear link between poverty and lack of security,
and hence the need for effective and accountable security institutions in order
for sustainable economic, political and social development to be achieved.
Professionalising the security forces and making them subject to oversight is
intrinsically linked to democratisation, specifically the establishment of check
and balances, including legal, institutional, procedural and societal factors. Ball
also points out that civil society and norm-setting can function at various levels
local, national, regional and international and that this multiplicity should be
incorporated into donor approaches in supporting security sector governance.
Moreover, there are significant differences between developing regions in the
role that civil society actors are playing in SSR, with the most active
participation seen in Africa. That said, there are common obstacles impeding
civil society involvement in SSR, including lack of expertise, failure to use
expertise in non-security-related areas, mutual suspicion of civil society actors
with government/security actors, and donor prioritisation of building efficiency
of security services without concomitant attention to their democratic oversight
and accountability.
Dusan Reljic examines the role of the media in scrutiny of government
and in particular the security sector. His analysis warns of the many obstacles
undermining and obstructing that role today. He notes that the extent to which
journalists can play this role is limited by the war on terrorism, and the
restrictions on access to information, free expression and other human rights
that have been introduced by governments of mature democracies as in
transitional states. In the present environment, government-media relations are
under strain and media in various countries are engaging in self-censorship and
suspending critical examination of government policies. Further, the
concentration of media ownership in Western states has had a negative impact
on the quality of journalism. Reljic further discounts public perceptions of
media ability to hold government and the security sector to account as largely a
romantic myth investigative journalism, he says, is the exception not the rule
in the industry. Ultimately, the state sets the parameters for accountability and
transparency, and it is up to government and state authorities to determine to
what extent they will enable the media to play a role in good governance of the
security sector.
Biljana Vankovska presents an informed recipients view of Western
democracy promotion activities in the Balkans. Various problems have
presented in the Western rush to intervene and facilitate democratisation:
Western actors have not orchestrated their approach, they have often sent
personnel on mission who are uninformed about local history and
circumstances and fail to acknowledge or make use of local knowledge and
experts, offer simplistic approaches and basic principles, and there is much
competition that exists among donors as well as recipients. Civil society in
transitional states often shows a deceptively high number of formally registered
associations, where in fact most citizens distrust joining any organisation. While
Vankovska notes the politicisation of civil society in post-communist Balkan
countries as some civil society leaders move into the high political or state
administrative sphere, many local NGOs are often no more than one-man
shows with little real political or social influence. State actors tend not to
involve local civil society actors in the security sphere, although in the hopes of
gaining a good international image and NATO/EU membership, they have
courted international NGOs. Western actors have tended not to recognise the
leverage they could exert in building up support for state cooperation with local
NGOs. They have concurrently tended to ignore the dark side of civil society
in transition states ie. those elements such as criminal gangs and paramilitary
groups that may maintain close links to the state structures. Additionally, they
have tended not to recognise that SSR and democracy promotion can be a
dangerous endeavour for their local partners.
Turning to the country chapters, the Central and Eastern European
states are examined together first, specifically case studies of civil society
involvement in security affairs in Estonia, Hungary, Poland, Slovakia and
Ukraine. The second cluster of states examined are drawn from South East
Europe, namely Bulgaria, the Balkans with a focus on Macedonia, Romania,
Serbia and Slovenia. There is more focus on media in this cluster of states.
The authors of the Estonian study point to the very weak condition of
civil society generally in the country, and as an element of democratic control
and oversight of the defence and security sector more specifically. Despite rapid
growth NGOs and other civil society organisations reflected in high official
numbers, these organisations exist mostly on paper. Moreover, defence and
foreign policy-making remains a preserve of the political and administrative
elite, a tendency that was reinforced by the lack of public debate over defence
and foreign policy throughout the 1990s since a society-wide consensus existed
on the priorities of gaining EU and NATO membership, obviating the need for
advocacy NGOs in this area. Few grassroots movements exist in this sphere.
Those research and policy institutes that do exist in Estonia in defence and
security affairs tend to be elite or cadre NGOs, or pro-EU/NATO groups,
and are partially funded by the state and by foreign donors. As such, they tend
to endorse government policy choices rather than critically assessing them.
Governmental actors are not yet actively consulting or engaging with Estonian
defence and security-focused CSOs, although the small size of the country
means that many individuals writing or working in the defence and security
policy field know each other. While it is relatively easy for research institutes
and think tanks to get commentaries published in the local media, the declining
attention paid to foreign and international affairs has led at least one CSO to
start publishing its own newsletters.
Ferenc Molnar examines the role that civil society has played in the
transformation of civil-military relations in Hungary. Molnar notes that civil
society was the primary source of opposition to the communist regime, and
similarly served as the primary source of members of the new democratic
government. Once the first stage of institutional reforms had been enacted, it
became apparent that the horizontal aspect of civilmilitary relations needed
to be addressed, including the building up of civilian expertise in defence both
inside and outside government. The issue of NATO membership had an
important impact on civil society activity in the defence and security-related
sphere in post-communist Hungary, giving rise to new NGO initiatives and
protest movements, but also efforts by the state to gain more control over civil
society activities in the defence sphere. While defence ministry cooperation
with civil society organisations has grown, mainly those organisations
supporting state policy have benefited from this development, giving rise to a
sort of clientelism which has not facilitated transparency or accountability of
the defence sector. Groups that were outspokenly against government policy,
as in the case of compulsory military service, were omitted from relevant fora
where such issues were debated. Nevertheless, the Hungarian case
demonstrates that protest groups and NGOs have on occasion been able to
force government and political parties to publicly identify and clarify their
positions on key issues.
Agnieszka Gogolewska goes beneath the surface of the apparently
diverse and active civil society organisations that are engaged with the security
sphere and assesses them to be fragmented, often linked to special and elite
interests, sometimes engaged in suspect or even corrupt activities, and having
limited effectiveness in facilitating public scrutiny. While security issues enjoyed
much public attention in the lead-up to Poland joining NATO and raised hopes
that civil society was becoming more engaged with the security sector, this died
off once NATO membership was gained and the public now shows very little
interest in national security and defence affairs. The lack of public interest is in
part a reflection of the low level of public engagement generally in voluntary
organisations, but also low feelings of efficacy in influencing public affairs, as
well as low levels of public trust in security-related professions like the military
and policing. Lack of sustainable funding and absence of working partnerships
with government agencies further constrains the potential of genuine civil
society groups to influence security policy. Given the traditionally highly
The second cluster of states concerns civil society and the security
sector in South East Europe. Emil Tsenkov begins by setting out the main
directions of Bulgarias defence policy and internal security reforms, and notes
the emergence of a serious organised crime problem facilitated by the conflicts
in the Western Balkans and embargo regimes. While civil society was a new
concept for post-communist Bulgaria, the sector appeared to grow rapidly after
the change in regime. Nevertheless, many NGOs are inactive or do not employ
staff on a regular basis. Tsenkov identifies three types of non-governmental
organisations relevant to Bulgarian security sector reform: professional
associations, human rights watchdog organisations, and think tanks/policy
institutes. The latter have proven especially influential in shifting public
attitudes towards NATO membership, and through cooperation with the
defence ministry, in influencing military reform and defence conversion. In
comparison, interior ministry cooperation and openness to civil society took
longer to develop, and was only established with joint anti-corruption and antiorganised crime efforts dating from the late 1990s. Foreign assistance to
Bulgarian civil society organisations derives from a variety of sources, and has
created a cooperative triangle between foreign donors, local NGOs and
Bulgarian state authorities. This he considers a positive development because it
facilitates cooperation both domestically and with international actors, while
building capacity and support for greater openness and transparency. Problems
however may arise from disagreements among the partners over priorities,
inadequate civil society experience in security affairs, the problems of
integrating former military and security personnel into NGO structures because
of differing values and mindsets, and lack of donor coordination.
Marian Chiriac explores the role of the Romanian media in reporting
on security sector issues, focusing in particular on the issue of Romania joining
NATO. With the violent demise of the Ceausescu regime, a new media
environment emerged that was highly dynamic, although it took time for more
neutral and objectively reported news to become the standard. During the first
few years, the media in practice substituted at times for weak institutions such
as the political opposition or the judiciary. It only began to seriously address
defence issues with Romanian membership of the Partnership for Peace (PfP)
program in 1994, especially in view of that programs emphasis on transparency
and democratic control, and with the emergence of Romanian membership in
NATO as a key foreign policy priority from 1995. A huge publicity campaign
organised by the government in the lead-up to NATOs first wave of
enlargement in 1997 attracted extensive media coverage, although Romania did
not receive its much desired invitation to join. After 1997 the publics proNATO leanings remained but were tempered by the unpopularity of the
NATO stance on the Kosovo crisis and sympathy for Romanias traditional ally
Serbia. The lead-up to the April 2004 enlargement of NATO was marked by
calmer and more composed coverage. However, informed and critical security
journalism has generally been lacking, not surprising given the limits on free
expression such as the prohibition against defaming the country or nation
found in the Romanian Penal Code. Romanian journalists tend to merely report
government statements and policies without becoming more educated on these
issues, or questioning them or the assumptions on which they are based.
Moreover, Chiriac notes that security reporting is today marked by continuing
government efforts to control, centralise and manipulate media coverage of
security policy issues, seeing the media as a sort of extended public relations
machinery. Given the medias constrained commercial and professional
resources, the concentration of media ownership that is serving to homogenise
news coverage and avoid controversy, and the increasingly corrupt working
environment of poorly paid media workers, it is not surprising when Chiriac
asserts that the mass media have made only a minimal impact on accountability
of the Romanian security sector.
The role of the Serbian media is then considered by Vlada Milic.
Reviewing the nature of the Yugoslav media under communism, he underlines
their function as having been chiefly a subservient megaphone for the party.
With the decentralising reforms, space opened for more critical coverage, yet
given their past conditioning, the media used that space to attack other
ethnicities and political rivals of their clientelistic masters. In uncritically
relaying inflammatory information that was provided by the ubiquitous security
services, the media played a role in the downward spiral to war. Both under
communism and during the Milosevic regime, the Serbian media was controlled
and infiltrated by members of the State Security Service. Independent media
were especially subject to various pressures to bring them to heel. Milic draws a
clear link between those areas where independent media struggled to operate
and the emergence of civic opposition to the regime. In post-Milosevic Serbia,
the State Security Service, organised crime and paramilitary groups continue to
influence government and society, as demonstrated in the assassination of
Prime Minister Zoran Djindjic in 2003. Under current conditions, journalists
are subject to intimidation and suspicion when reporting on security-related
matters. Milic maintains that until the state successfully severs the ties between
military, intelligence and police structures on the one hand, and organised
criminal groups on the other, the media will not be able to fulfil its function as
watchdog.
Ljubica Jelusic looks back to developments under the socialist state
which strongly influenced the character of civil society in Slovenia, namely the
creation of a decentralised system that engendered greater autonomy of
individuals and firms through the idea of self-management. Fearful of losing its
privileged position, the Yugoslav military antagonised civil society especially in
non-Serbian regions including Slovenia, and triggered various peace, advocacy
and protest movements criticising discriminatory military practices and its
intervention in civilian affairs, and even the military presence in Slovenia. With
independence and the creation of a new Slovenian armed forces, civil society
acted as an innovator of ideas and progressive approaches for the armed forces,
including the introduction of conscientious objection and the entry of women.
However, immediately following the establishment of the independent state,
Jelusic notes that Slovenian civil society was actually weakened as many leading
figures became political actors in the first government of former dissidents, or
joined the state administration.
While several civil society groups now exist in Slovenia that deal with
security sector issues, most of these concern defence and security policy, while
there are very few actors in civil society who scrutinise the police, intelligence
or interior ministry. They are active in pre-election campaigns as critics of
platforms or policies, organise events to present findings and debates, and
engage in broad educational activities involving the public and members of
security forces. The media in Slovenia is also open to presenting critical
perspectives of government policy. While civil society activities are mostly
funded domestically and do not have to rely on external funding, certain
constraints appear when government consultancies are accepted, such as public
perceptions that such organisations are functioning as a loudspeaker for the
government, or having restrictions imposed on the publication of data, or even
having a study shelved when its findings undermine the government position.
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