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Tunisia: Transitional Justice and the Fight Against Corruption
Tunisia: Transitional Justice and the Fight Against Corruption
Table of Contents
  1. Executive Summary
As New U.S. Envoy Appointed, Turbulent Afghanistan’s Hopes of Peace Persist
As New U.S. Envoy Appointed, Turbulent Afghanistan’s Hopes of Peace Persist
Tunisians hold placards during a protest against a controversial draft law on amnesty for corruption offences in the capital Tunis, 12 September 2015. AFP PHOTO/Sofienne Hamdaoi

Tunisia: Transitional Justice and the Fight Against Corruption

Polarisation over transitional justice after the 2011 fall of Tunisia’s old regime is obstructing basic progress. Accounting for past actions cannot include the early idea of “revolutionary justice”, but can become a tool to reconcile citizens, tackle corruption and give the economy a much needed new impetus.

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Executive Summary

Political tensions between supporters and opponents of Tunisia’s transitional justice process and of its application in the economic realm are delaying the implementation of policies necessary to stimulate the economy and tackle corruption. The process’ supporters view it as essential to keeping the revolutionary flame alive, reestablishing citizens’ trust in state institutions and promoting the rule of law, equitable development and reconciliation. From their side, its opponents see it as a remnant of a past political context and an obstacle to economic recovery. Compromises will be needed to reconcile these two camps as well as strengthen government efforts to root out corruption and economically integrate regions most neglected under the former regime.

After the fall of President Zine al-Abidine Ben Ali on 14 January 2011, Tunisia’s new political actors implemented a politicised, often arbitrary and thus haphazard, form of justice; comprising a variety of ad hoc and extrajudicial measures, this process could be described as “revolutionary justice”. The former regime’s victims were able to receive material and symbolic reparations, while businessmen believed to have been implicated in corruption had assets seized, faced trials (many of which are still pending) or were blackmailed.

In December 2013, a Truth and Dignity Commission (Instance vérité et dignité, IVD) was established to implement a comprehensive transitional justice mechanism anchored in the law, informed by the evolution of transitional justice theory and its use in other countries, and enshrined in Tunisia’s new constitution (enacted in January 2014). The Troïka government in power at the time (composed of political forces in opposition or in exile during the Ben Ali era) supported the move.

After Tunisia’s political landscape changed in December 2014, official support for the IVD began to crumble. The newly consecrated parliamentary and governmental alliance between Nida Tounes, a secular movement that has given a second political life to former regime members, and the Islamist party An-Nahda (a former Troïka member) created a political balance that has favoured selective amnesia over remembrance.

During the second half of 2015, public debate about the transitional justice process became both more prominent as well as more polarised. In July, President Béji Caïd Essebsi proposed an economic reconciliation bill reducing the IVD’s prerogatives. The most determined opponents of the bill, which has been shelved for now but could yet re-emerge in a new form, argue it would absolve those implicated in corruption and thus underscore victory by the “counter-revolution”. Use of this latter term points to the revival of Tunisia’s traditional socio-economic elite, mainly hailing from the capital and the east coast, which was weakened by the 2010-2011 revolution.

The bill’s supporters – including An-Nahda, which is torn between its revolutionary ideals as a former opposition movement and its determination to preserve the fragile coalition with Nida Tounes – view the implementation of transitional justice measures as a threat to stability. They want the IVD to abandon its pursuit of corruption cases stemming from the 1955-2013 period and instead focus exclusively on human rights violations.

Both sides must make concessions if this struggle is to be overcome. First, it will be necessary to resolve the misunderstanding that derives from the association of transitional justice – and the legitimate role it can play in relation to justice and reconciliation – with the ad hoc measures adopted during the “revolutionary justice” period, which some groups deem a witch hunt against businessmen and senior civil servants.

Second, given the deteriorating economic situation, the country cannot afford to wait for the IVD’s final recommendations in 2018-2019. It would be better for the government to support a law regularising under certain conditions the status of Tunisians implicated in corruption and tax evasion. Instead of entering into conciliation procedures that could create new opportunities for cronyism and blackmail, these Tunisians would have to entrust the inventory of their assets to certified public accountants, who would be held responsible for any false declarations, as a basis for a tax assessment and back payment.

To restart the economy, businessmen must be able to free themselves from the “revolutionary justice” measures which they claim have victimised them for the past several years. State agents accused of embezzlement under the previous regime should also be able to regularise their status. In exchange, both the presidency and the government should actively support the collaboration of other public institutions with the IVD, and ensure its activities, in particular its public hearings, are disseminated.

In parallel, the government should quickly formulate and implement measures to fight cronyism, nepotism and corruption; prioritise dialogue between regions, specifically between entrepreneurs in border areas, the Sahel (northern part of the east coast) and the capital; and institute new transparency mechanisms for public tenders.

The aim should not be to modify the transitional justice mechanism rooted in the January 2014 constitution but to find a middle ground that increases political elites’ confidence in it, so that the IVD’s work can take place in a more auspicious environment. Contrary to a widespread preconception, encouraging the implementation of the transitional justice process is in the current political class’s interest. Renewing political support for it and accompanying it with immediate reforms to prevent the spread of corruption would reduce the risks of polarisation and help prevent Tunisians’ complete disillusionment with politics.

Tunis/Brussels, 3 May 2016

Afghan residents walk near destroyed houses after a Taliban attack in Ghazni on 16 August 2018. AFP/Zakeria Hashimi
Commentary / Asia

As New U.S. Envoy Appointed, Turbulent Afghanistan’s Hopes of Peace Persist

The new U.S. adviser on Afghanistan, Zalmay Khalilzad, has a tough assignment: fostering peace between the Afghan government and the Taliban. Crisis Group’s Borhan Osman says that recent violence has soured the public mood, but that leaders on all sides still appear committed – at least rhetorically – to peace talks.

On 4 September 2018, Secretary of State Mike Pompeo announced that former U.S. ambassador to Afghanistan Zalmay Khalilzad would join the State Department as an adviser on Afghanistan. Khalilzad will, in the Secretary of State’s words, “assist in the reconciliation effort”; his appointment is a welcome signal of Washington’s renewed intent to find a negotiated settlement to the war pitting the Afghan government and its international allies against the Taliban insurgency. For now, a formal peace process still seems some way off. Indeed, Khalilzad’s appointment comes as optimism that swept the country during an unexpected ceasefire in early June has withered, as levels of bloodshed again soar. But confidence-building steps between the parties that reduce the war’s horrific civilian toll, could be within reach and are worth Ambassador Khalilzad pursuing with insurgent leaders.

I saw the shift in mood first hand during two trips to Ghazni, a city 140km southwest of the capital Kabul. Visiting on 21 August, at the beginning of the religious holiday, Eid al-Adha, I witnessed turbaned men weeping with grief after prayers in the busiest mosque in the city. The men hugged each other, sobbing as they exchanged greetings. The religious holiday is usually a time of celebration, but the mood in Ghazni was sombre. The men finished their prayers and walked home past bullet-riddled walls and burned buildings. They saw none of the usual Eid festivities: no hollering youths, no children wearing new clothes, no folk dances to the sound of drums. Hundreds of bodies had been recovered from the streets only a week earlier, after one of the largest Taliban offensives in recent years saw insurgents occupy much of the city and engage in fierce street battles with Afghan security forces. Ghazni mourned.

The Taliban mounted the attack on 10 August, taking most of the city. Fighting engulfed all neighbourhoods, as the insurgents also had dismantled the government’s remaining presence in nearby towns, allowing them to surround the city and enter from four directions at once. The Taliban’s operations also involved a five-day siege of the city, cutting off the city’s electricity and telecommunications. Most civilians were trapped amid shortages of clean water and food. Taliban fighters used homes and markets as fighting positions, presumably leading to many civilian deaths. For their part, government forces were accused by residents of indiscriminate shelling. Airstrikes by U.S. and Afghan warplanes forced the insurgents to retreat, but further contributed to the destruction of the city and loss of life. “Everybody stuck in the city during the fight experienced a death”, said one resident, recalling how his neighbour’s three children were killed in an airstrike. “They were the darkest days of my life”, said another resident. “It was like a doomsday”. A former teacher who had fought the Soviets in Ghazni in the 1980s told me that the latest fighting was more intense than the battles of any previous war.

The change of public mood over a period of two months indicates how quickly hope can thrive, then fade away.

The sadness that marked Ghazni at the start of Eid al-Adha stood in sharp contrast to the scenes I had witnessed in the city only two months earlier, when worshippers had shed tears of joy following an historic ceasefire. The previous Eid holiday – Eid al-Fitr in June – had been a moment of wild celebration. In Ghazni, as across much of the country, Taliban and Afghan government forces had laughed and joked together, performing traditional dances to the beat of patriotic songs. Afghan special forces had posed for selfies with Taliban fighters. Many believed then that peace was imminent.

These days, Afghans wonder in despair if the war will ever end. The change of public mood over a period of two months indicates how quickly hope can thrive, then fade away. A majority of people do not remember peace and easily lose sight of prospects for ending the seventeen-year war between the Afghan government and international forces, on one hand, and the Taliban insurgency, on the other.

The disappointment sharpened when the government failed to start another truce at the end of August. Building on the June ceasefire and subsequent Taliban-U.S. talks, President Ashraf Ghani sought a three-month halt to fighting that would have started on 21 August. His government reached out to the Taliban in hopes of reaching a bilateral cessation of hostilities, but the insurgent movement ramped up its attacks instead, with Crisis Group estimating (based on a tally from officials and journalists in major hotspots) the dead on all sides at more than 1,000 combatants and civilians in the second week of August.

The most brazen offensive was the Ghazni onslaught in mid-August, contributing to half of the deaths nationwide that week. For the Taliban, this escalation of violence seems to reflect the group’s intent to respond with military pressure of its own to counter the government and U.S. forces’ ramped-up military efforts. The Taliban appears bent on hitting the government hard and expanding the territory under its control, to show strength and demoralise its enemy. The insurgents are conducting a war of attrition, chipping away at government enclaves and inflicting unsustainable casualties among pro-government forces.

The escalation in violence has raised questions about whether the Taliban are genuinely interested in peace. An insurgent commander I met outside Ghazni, who led a company-size group during the attack on the city, felt differently. He framed the recent offensives as part of the Taliban’s effort to accelerate “the broader plan” for ending the war. His remarks in some ways mirrored those of the outgoing senior U.S. commander, General John Nicholson, who in his final statement to the media on 22 August said that U.S. military efforts have resulted in “progress” toward a political settlement. In other words, both sides of the war believe that pressure on the battlefield has helped make their opponents more willing to negotiate.

Yet this “fight and talk” strategy carries serious risks. The successful June ceasefire was seen by many as a potential game changer, paving the way for U.S. officials to sit down with Taliban representatives for two full days in late July. But a widening trust gap emerged in subsequent weeks, with missteps by all parties: the Taliban, the U.S. and the Afghan government. The Taliban, arguably first and foremost, spoiled the mood by escalating attacks at precisely the time when others were working toward a renewed ceasefire. This decision was the most significant contribution to the reversal of momentum toward a peace process. An increase in insurgent attacks lead to an uptick in civilian harm, particularly in densely populated urban areas. The movement’s major attacks against Afghan forces in the north, west and south of the country in August came only a month and half after it had scaled down its campaign following the June ceasefire. It would have been ideal to extend the détente into the summer fighting season to allow the diplomatic process to get started. 

The leaderships of all sides still appear committed to – or at least show rhetorical support for – peace talks

For its part, the U.S. continued its escalating campaign of airstrikes, which have more than doubled since last year. The growing air campaign contributed to a 52 per cent increase in civilian casualties from airstrikes this year, according to the UN, though the biggest cause of civilian harm remains insurgent attacks. The airstrikes could make it hard for the Taliban to justify peace talks with the U.S. when bombs are falling among its grassroots supporters. Furthermore, assertions by U.S. officials that military pressure on the Taliban made the insurgents more receptive to talks have added to the atmosphere of mistrust. Conversations I had in Ghazni and elsewhere suggested that Taliban military planners might have ordered the August offensive at least in part to push back against any impression that U.S. military action was forcing them into negotiations, and to demonstrate that they can outdo the Americans in exerting pressure on the battlefield.

There were missteps by the Afghan government, too. In early August, the Afghan intelligence service, the National Directorate of Security, rescued around 250 self-declared Islamic State fighters from imminent death or capture by the Taliban in the northern Jawzjan province. The Taliban’s elite forces were pushing to eliminate the small pocket of militants nominally fighting under the black flag of the so-called Islamic State Khorasan Province (IS-KP). Taliban leaders were angry and suspicious when the government thwarted their offensive, whisking away IS-KP cadres in helicopters and sheltering them in government guest houses. The Taliban saw this operation as evidence that the Afghan government, and by extension the U.S., were using the terrorist group to undermine the Taliban at any cost rather than making genuine peace. This misperception was strengthened by the U.S. bombing of Taliban fighters engaged in the subsequent offensives against IS-KP elsewhere in the country. In reality, the U.S. military and Afghan forces have engaged in determined efforts to decapitate IS-KP and reduce its strength. An airstrike against the IS-KP leadership on 25 August reportedly killed one of the group’s top commanders.

It now appears that the three-month ceasefire on which President Ghani was banking will not materialise. It will now be harder to hold the parliamentary elections scheduled for 20 October and – given that insecurity is often linked to disenfranchisement or fraud – raise the risk of a contested vote.

Still, it is too early to write off the peace process. The leaderships of all sides still appear committed to – or at least show rhetorical support for – peace talks. President Ghani’s ceasefire offer despite the recent carnage showed political bravery; on 21 August, he reiterated his call for peace, his speech not faltering even as mortars started falling nearby, punctuating his words with explosions. From the U.S. side, Ambassador Khalilzad’s appointment signals the U.S.’s intent regarding peace talks. As for the Taliban, it issued a statement in the name of its leader just before Eid al-Adha committing themselves to “bringing peace and security”, insisting on the importance of direct talks with the U.S. and paying more attention to peace than any similar statements from the insurgent leadership in the past. Despite the Taliban’s escalation, the belief direct talks can deliver apparently remains high within different Taliban quarters. Formal peace negotiations remain a distant prospect, but leaders on all sides of the conflict have rarely devoted so much attention to peacemaking.

That the Taliban appears intent to continue fighting even while talking with the U.S. does not necessarily mean those talks are futile

What does not appear likely, however, is a major military de-escalation between the parties. The U.S. and Afghan governments are seeking respite from a barrage of Taliban attacks this year, but that aim may be too ambitious for now.

The Taliban commander I met outside Ghazni, who was well informed about the peace talks with the Americans, told me he saw nothing wrong with escalating attacks. I asked him if the Taliban should halt or reduce violence to signal good faith in negotiations.

“No”, he answered. “A ceasefire or stopping attacks on government centres [cities] would be premature before a peace deal”.

“But what happens to peace talks then?” I asked.

“Those in charge of talks [from the Taliban] will talk while we do the fighting. As the last ceasefire showed, when our leader instructs us to halt fighting, everybody will immediately obey. We will become brothers with the government soldiers”.

“Does that mean you seek military victory?”

“No. There has not been a political solution so far because our enemies wanted to eliminate us. They wanted a military solution. I am 100 per cent sure that when there are direct talks with the Americans, we would certainly reach a political solution if they are honest”.

This and other conversations I have had in recent months with Taliban interlocutors suggest that it will be hard to reach agreement on de-escalation between military forces in the short term. Warfare has long been the Taliban’s defining characteristic and the movement is unlikely to scale back operations until a political deal is reached. The Taliban are thus likely to confound U.S. and Afghan governments expectations that peace talks will come after incremental reductions in violence. The Taliban view such proposals with suspicion, saying their enemies are not interested ending the war but in “peeling off” elements of their movement to weaken them.

That the Taliban appears intent to continue fighting even while talking with the U.S. does not necessarily mean those talks are futile, but it undoubtedly complicates efforts for peace. Negotiations under current conditions will almost certainly involve setbacks of the kind witnessed in recent weeks. They will test the patience of the Afghan public, fuelling the scepticism of some members of the political opposition about a peace process. Small demonstrations have already occurred as young protesters demand an end to what they call the government’s “appeasement policy”.

But even if a de-escalation is not possible, shifts in tactics by both sides that reduce civilian casualties might be a realistic confidence-building measure.

But even if a de-escalation is not possible, shifts in tactics by both sides that reduce civilian casualties might be a realistic confidence-building measure. Crisis Group’s interlocutors among the Taliban claim that the insurgents have adopted more cautious rules of engagement since they detonated an ambulance packed with explosives on a busy street in Kabul in January. The attack, a clear violation of the laws of war, killed more than 100 people, provoked widespread outrage and brought condemnation from the UN and other quarters. In the following months the Taliban appear to have reduced suicide attacks within cities, particularly truck bombs, making IS-KP the largest contributor to civilian casualties in suicide and complex attacks thus far in 2018.

Still, there is far more the Taliban can and should do. They continue attempting to encroach on urban areas, where the risk of civilian casualties is often highest. In the early weeks of his diplomacy, Ambassador Khalilzad could seek confidence building steps involving the Taliban avoiding such attacks, in return for the U.S. tamping down airstrikes and the Afghan forces refraining from shelling villages. Measures along these lines could significantly reduce the scale of carnage, even if only among civilians. If those steps are not feasible, at a minimum the Taliban may be willing to engage in three-way discussions with the U.S. and Afghan governments about alternatives for mitigating civilian harm and about improving access for the delivery of basic services in areas contested or controlled by the insurgency. Even those steps could help create a better atmosphere for talks.

The Ghazni bloodshed will not be the final setback, the last horrific spate of violence that Afghanistan will suffer on its long road toward a negotiated end to the conflict. But all stakeholders in Afghanistan should try to keep faith that peace remains possible. That means continuing to talk even as fighting persists.

This text was corrected on 6 September 2018. An earlier version incorrectly stated that the Taliban issued a statement at the end of August, when in fact it was issued just before Eid al-Adha in mid-August.