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statement
Resolution Urging Ukraine to Ensure a Democratic, Transparent and Fair Election Process
Tuesday, March 19, 2002Mr. Speaker, today the House moves to the timely consideration of H. Res. 339 which urges the Government of Ukraine to ensure a democratic, transparent, and fair election process leading up to the March 31, 2002 parliamentary elections. I’d like to thank Mr. Armey for his commitment to schedule consideration of this measure this week. I was pleased to be an original cosponsor of the resolution which acknowledges the strong relationship between the United States and Ukraine, urges the Ukrainian Government to enforce impartially its new election law, and urges the Ukrainian Government to meet its OSCE commitments on democratic elections. I strongly encourage my colleagues to support this measure. The Helsinki Commission, which I co-chair, has a longstanding record of support for human rights and democratic development in Ukraine. Commission staff will be going to observe and report on these elections, as they have for virtually every election in Ukraine since 1990. The stakes in the Ukrainian elections are high – both in terms of outcome and as an indication of the Ukrainian Government’s commitment towards democratic development and integration into Europe. Mr. Speaker, I think it is important to underscore the reason for this congressional interest in Ukraine. The clear and simple reason: an independent, democratic, and economically stable Ukraine is vital to the stability and security of Europe, and we want to encourage Ukraine in realizing its own often-stated goal of integration into Europe. Despite the positive changes that have occurred in Ukraine since independence in1991, including the economic growth over the last two years, Ukraine is still undergoing the difficult challenge of transition. The pace of that transition has been distressing, slowed by insufficient progress in respect for the rule of law, especially by the presence of widespread corruption which continues to exact a considerable toll on the Ukrainian people. Another source of frustration is the still-unresolved case of murdered investigative journalist Heorhiy Gongadze. The flawed investigations of this case and the case of another murdered Ukrainian journalist, Ihor Aleksandrov call into question Ukraine’s commitment to the rule of law. There have also been a number of disturbing cases of violence or threats of violence. For instance, 78-year-old Iryna Senyk a former political prisoner and poetess who was campaigning for the pro-reform Our Ukraine bloc, was badly beaten by “unknown assailants.” Such unchecked violence has created an uncertain atmosphere. Most of independent Ukraine’s elections have generally met international democratic standards for elections. The 1999 presidential elections, however, were more problematic, and the OSCE Election Mission Report on these elections asserted that they “failed to meet a significant number of the OSCE election related commitments.” Mr. Speaker, it remains an open question as to whether the March 31 elections will be a step forward for Ukraine. With less than two weeks until election day, there are some discouraging indications – credible reports of various violations of the election law, including campaigning by officials or use of state resources to support certain political blocs or candidates; the denial of public facilities and services to candidates, blocs or parties; governmental pressure on certain parties, candidates and media outlets; and a pro-government bias in the public media, especially the government’s main television network, UT-1. These actions are inconsistent with Ukraine’s freely undertaken OSCE commitments and undermine its reputation with respect to human rights and democracy. A democratic election process is a must in solidifying Ukraine’s democratic credentials and the confidence of its citizens, and in its stated desire to integrate with the West. During his visit to Ukraine last week, the President of the OSCE Parliamentary Assembly, Adrian Severin, expressed concern over the mistrust in the electoral process among certain candidates as well as general skepticism as to whether the elections would be truly free and fair and encouraged Ukrainian officials to take measures to address these concerns so as to ensure public trust in the outcome of the election. Mr. Speaker, I ask that the summary of the most recent Long Term Observation Report on the Ukrainian elections prepared by the non-partisan Committee of Voters of Ukraine, be submitted for the Record. I urge unanimous support for this resolution.
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article
Upcoming Ukraine Parliamentary Elections Focus of Briefing
Friday, March 08, 2002By Orest Deychakiwsky, CSCE Staff Advisor The Helsinki Commission held a public briefing on February 27 which examined the upcoming Ukrainian parliamentary elections scheduled for March 31, 2002. Commission Chief of Staff Ron McNamara noted commitments undertaken by the 55 OSCE participating States, including Ukraine, to build, consolidate and strengthen democracy as the only form of government for each of the nations. The reason for congressional interest in Ukraine which has been manifested by Senate and House resolutions introduced by a bipartisan group of Helsinki Commissioners, he observed, is “because an independent, secure, democratic, economically stable Ukraine is important, and we want to encourage Ukraine in realizing its own goal of integration into Europe.” The measures call for Ukraine to ensure a democratic, transparent and fair election process. McNamara underscored the potential impact of the elections, “The parliamentary elections, along with local elections taking place on the same day, will chart Ukraine's course over the next four years, including on the presidential elections scheduled for 2004.” Three experts – former U.S. Ambassador to Ukraine William Green Miller, Ambassador Nelson Ledsky of the National Democratic Institute (NDI) and Stephen Nix of the International Republican Institute (IRI) – addressed both positive and negative features of the election process and campaign. All three highlighted the importance of these elections being free and fair. Ambassador Miller stated: “This election is a crucial election. And it’s very important for Ukraine, for its government, for its system of governance, to have as free and fair an election as possible. It’s crucial to its international reputation and to the dignity of its own people.” Ambassador Miller described the roles of the various blocs running for the elections, observing that – based on what the polls indicate at this point – the probable outcome reflects the reality of Ukrainian politics in 2002. He did note problem areas, stating that the smaller parties of Yulia Tymoshenko and Oleksandr Moroz are the ones to watch, “...and that’s where much of the pressure on preventing their crossing the four percent threshold will be evident.” These two parties are in open opposition to President Leonid Kuchma. The issue in the next month, according to Miller, is “whether the shortcomings that have been identified by various people – Ukrainians and sympathetic foreigners – will be attended to. But, I would say, given the complexion of the polling now, there is very little that can be done to alter what seems to be the likely outcome.” Ambassador Ledsky pointed to pre-election violations documented by the Committee of Voters of Ukraine (CVU) over the last four months which fall into two broad categories – one relating to access to the media and coverage of the elections and the second to the misuse of administrative resources as part of the campaign process. Violations with respect to administrative resources include: government spaces being used for campaign purposes, which is contrary to Ukrainian law; public employees working on political campaigns and citizens pressured to join parties and blocs; the interference of government authorities in campaigning; and the denial by officials of public facilities and services to candidates, parties and blocs. (On election day, the CVU is aiming to field 20,000 observers which would complement the OSCE observation effort which will likely include over 250 international observers.) Ledsky also emphasized “two distinct contests” going on in Ukraine – the first is the contest for the 225 proportional representation seats in which the parties vying need to surpass the four percent threshold. The second contest is for the 225 single mandate seats. “And here,” said Ambassador Ledsky, “what we are seeing is that the battle is going on behind the scenes in each district, in each oblast, in each constituency. There, administrative resources are being used illegally and with subtlety to make sure that the single mandate seats move in one direction.” In response to a question about Russian involvement, Ambassador Ledsky noted the “more extensive, more prominent, more visible” level of Russian involvement in this campaign. He underscored the importance of the elections, stating, “We believe very fervently that a correction in the course of the last two or three elections is very badly needed to put Ukraine back on the democratic path.” Mr. Nix, focusing his remarks on procedural, administrative and legal issues surrounding the elections, praised the new elections law passed by the Verkhovna Rada (parliament) as being “very progressive and a huge improvement over previous law.” Current election law provides dual remedies, both administrative and legal; if a similar complaint is filed both with the administrative agency and with the courts, the court shall issue a stay. Focusing on how election-related disputes will be handled, Mr. Nix expressed concern – based on IRI’s recent pre-election assessment mission to Ukraine – that many judges did not appear to understand “... that they had the right, in fact the duty, to take jurisdiction of these cases and order the administrative actions to cease.” Mr. Nix observed that a key difference in this election is that political parties now largely staff constituency (district) election commissions and, to a lesser extent, polling station (precinct) commissions – this can be a deterrent to fraud – and noted IRI’s role in training members of these commissions. While parties for the most part have placed people on the polling station commissions, there is concern that some areas in rural villages are not covered, concluding that places in which parties are not represented have “to be a big focus of the monitoring effort.”
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briefing
U.S. Policy in Central Asia and Human Rights Concerns
Thursday, March 07, 2002This briefing addressed U.S. policy in Central Asia and human rights concerns in the region in advance of the President of Uzbekistan’s visit to Washington, which had drawn attention to the deepening engagement of the United States in the region. Questions about Washington’s leverage presently and in the foreseeable future as well as the prospects for improving the dismal human rights situation in the region were discussed. Witnesses testifying at the briefing – including Lawrence Uzzell, Director of the Keston Institute; E. Wayne Merry, Senior Associate of the American Foreign Policy Council; and Nina Shea, Commissioner of the U.S. Commission on International Religious Freedom – presented numerous examples of the human rights violations that occur in Central Asian countries like Uzbekistan and pointed to the inheritance of imperial policies of commodity exploitation, ecological damage, and extremely bad demographics as several of the motivating factors of these violations.
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briefing
Ukraine Parliamentary Elections
Wednesday, February 27, 2002This briefing examined the upcoming Ukrainian parliamentary elections on March 31. Commission Chief of Staff Ron McNamara noted commitments undertaken by the 55 OSCE participating States, including Ukraine, to build, consolidate and strengthen democracy as the only form of government for each of the nations. The potential impact of the elections was underscored, as the parliamentary elections, along with local elections taking place on the same day, would chart Ukraine's course over the next four years, including on the presidential elections scheduled for 2004. Three experts testifying at this briefing – former U.S. Ambassador to Ukraine William Green Miller, Ambassador Nelson Ledsky of the National Democratic Institute (NDI) and Stephen Nix of the International Republican Institute (IRI) – addressed both positive and negative features of the election process and campaign. All three highlighted the importance of these elections being free and fair.
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article
OSCE Parliamentary Assembly Delegation Visits Ukraine
Thursday, February 14, 2002By Orest Deychakiwsky, CSCE Staff Advisor A delegation of nine parliamentarians from the Organization for Security and Cooperation in Europe’s Parliamentary Assembly (OSCE PA) representing eight countries, along with a Helsinki Commission staff member, traveled to Ukraine from January 30 – February 1, 2002 to learn about the progress which has been made in the development of democratic institutions on the basis of the rule of law, and how the cooperation with the OSCE Project Coordinator in Ukraine has facilitated related developments. The Office of the OSCE Project Coordinator has been functioning in Ukraine since 1999 and its projects aim at supporting Ukraine in the adaptation of its legislation, institutions and processes to the requirements of a modern democracy, based on the rule of law. The Delegation met with the OSCE Project Coordinator, representatives of the Constitutional and Supreme Courts, the Chairman of the Verkhovna Rada (Parliament), Members of the Ukrainian delegation to the OSCE PA, the Ombudsman of Ukraine, the Prosecutor General, and officials from the Ministries of Foreign Affairs, Defense and Justice. The representatives of these institutions commented favorably on the level of cooperation with the OSCE Project Coordinator and expressed thanks and strong support for the OSCE’s efforts in assisting their institutions with concrete projects. The delegation noted the expressed desire and practical efforts among the Ukrainian authorities to increase cooperation with European institutions. The Delegation has recommended that OSCE participating States continue their funding for OSCE projects in Ukraine and seek ways to increase the level of support. The delegation has also recommended that the OSCE Project Coordinator identify projects which would contribute to the protection of human and civil rights, the transition to civilian control over armed forces, the fight against terrorism, and the strengthening of the independent media. Subjects that touch upon human rights and rule of law in Ukraine also came up in the course of the meetings, including human trafficking, the upcoming March 31 parliamentary elections, and the unsolved case of murdered independent journalist Georgiy Gongadze. In response to a question by Commission staff about the possibility for the establishment of an independent commission of international experts into the Gongadze case, Prosecutor General Potebenko responded that he was interested in a full, open investigation and noted that foreign experts have been enlisted. He then questioned the motives of the United States in raising this case and called upon the U.S. Congress to assist in facilitating the extradition of Mykola Melnychenko, claiming that his extradition would speed up the investigation of the murder. Melnychenko was President Kuchma’s bodyguard whose secret recordings of conversations in the President’s office appear to link implicate him and top officials with the murder of Gongadze. Melnychenko was granted refugee status in the United States last April. Focusing on the upcoming elections and their potential in the consolidation of democracy in Ukraine, Helsinki Commission staff also met with the U.S. Ambassador to Ukraine, Carlos Pascual, and members of his staff, Agency for International Development (AID) officials, the Committee of Voters of Ukraine, representative of several Ukrainian political parties, and non-governmental organizations. On February 7, 2002, Commission Chairman Senator Ben Nighthorse Campbell (R-CO) introduced S. Res. 205, a resolution urging the Government of Ukraine to ensure a democratic, transparent, and fair election process leading up to the March 31 parliamentary elections. Senate Helsinki Commissioners Christopher J. Dodd (D-CT), Sam Brownback (R-KS) and Hillary Clinton (D-NY) have cosponsored this resolution. Earlier, on January 29, Helsinki Commissioner Rep. Louise Slaughter (D-NY), joined by Commission Co-Chairman Rep. Christopher H. Smith (R-NJ) and Rep. Joseph Hoeffel (D-PA), introduced a companion resolution – H. Res. 339 – in the House.
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article
Anti-Terrorism Conference Held in Bishkek
Tuesday, February 12, 2002By Janice Helwig Policy Advisor The Organization for Security and Cooperation in Europe (OSCE) – together with the United Nations Office for Drug Control and Crime Prevention (UNODCCP) – organized the Bishkek International Conference on Enhancing Security and Stability in Central Asia from December 13-14, 2001 to discuss ways in which the Central Asian countries can contribute to the global fight against terrorism. The conference was a step in implementing the OSCE Action Plan for Combating Terrorism, adopted by the OSCE participating States at the Bucharest Ministerial Meeting earlier in December. The meeting culminated with the adoption of a political declaration and an action program outlining areas where international assistance is particularly needed. (All documents are available on the OSCE website at www.osce.org) The conference also gave State authorities a chance to share experiences and ideas with each other; Spain and the United Kingdom, in particular, discussed lessons they had learned in combating terrorism in their countries. OSCE States had the opportunity to exchange views with countries not normally included in OSCE meetings, such as Pakistan, Iran, India, and China. The goal of the conference was to progress from discussion to action by identifying concrete areas for international assistance to Central Asia in fighting terrorism. The success of the conference depends on whether OSCE States and international organizations follow up on the areas identified and come forward with projects and funding. Kyrgyz President Askar Akaev opened the meeting, and Kyrgyz Foreign Minister Imanaliev also participated. In addition to OSCE participating States, then Chairman-in-Office Romanian Foreign Minister Mircea Geoana attended the conference, as did representatives from several OSCE Institutions – including High Commissioner on National Minorities Rolf Ekeus, Director of ODIHR Gerard Stoudmann, OSCE Secretary General Jan Kubis, and OSCE Parliamentary Assembly Vice-President Ahmet Tan. In addition to UNODCCP, several other international organizations participated, including the Organization of Islamic Conference (OIC), and the International Organization for Migration (IOM). President Akaev stressed the importance of international support for a neutral Afghanistan that will no longer be a haven for extremism, drugs, or terrorism. Kyrgyzstan and other Central Asian states had been pointing out the potential for violence, terrorism, and extremism to spill over from Afghanistan for several years, he noted, but the international community had taken no preventive steps. International efforts to combat terrorism now need to be more proactive. Poverty must be addressed throughout the region in order to minimize the possibility of its being exploited by terrorists to gain followers. All Central Asian states asked for technical and financial assistance, particularly to fight drug trafficking and organized crime, which are often sources of funding for terrorist organizations. The U.S. delegation was co-headed by Stephan M. Minikes, U.S. Ambassador to the OSCE, and Steven Monblatt, Deputy Coordinator in the State Department Office of the Coordinator for Counter Terrorism. Other members of the delegation included representatives from the State Department’s Bureaus of Democracy, Human Rights, and Labor, and of International and Law Enforcement Affairs, as well as a representative of the CSCE. Ambassador Minikes summed up the U.S. position in his closing statement, “We must ensure that our societies are ones in which terrorists cannot thrive, that our societies are ones in which human rights are respected, and in which rule of law, freedom of expression, tolerance, and democracy strengthen stability. As so many noted in Bishkek, societies of inclusion, with economic opportunities for all, pluralistic debate, a political commitment to conflict resolution, and where integration does not mean losing one's identity, are those where extremists have the least chance of generating sympathy and support from the moderate majority.” Other OSCE States discussed the importance of a concerted international effort against terrorism that includes fostering human rights, the rule of law, and economic development. The delegations of the United Kingdom and Spain shared their experiences fighting terrorism. The UK underscored that, based on lessons learned in Northern Ireland, respect for rule of law and human rights must be the basis for any approach to fighting terrorism; otherwise, authorities lose the moral high ground and the support of moderates. In addition, free political debate is essential to provide a peaceful alternative for dissenting views and prevent terrorists from gaining the support of those who share their views but not their methods. ODIHR Director Stoudmann stressed the need for caution as new procedures and legislation are put in place to combat terrorism; government authorities should not, above all, use terrorism as an excuse to rid themselves of opposition or dissent, he suggested. He offered ODIHR’s services in reviewing draft anti-terrorism legislation to ensure that international standards are upheld. In the political declaration, states participating in the conference pledged to work together against terrorism in full conformity with their OSCE commitments and fully respect human rights and the rule of law. They rejected the identification of terrorism with any particular religion or culture. They also noted that, as a neighbor to Afghanistan, the Central Asian region has been exposed to specific challenges and threats to security and therefore needs particular assistance in combating terrorism. The program of action outlined the following priorities for concrete programs: Promoting ratification and implementation of international conventions related to combating terrorism; Enhancing cooperation between both national and international agencies involved in combating terrorism and in fighting crime; Adopting national anti-money laundering legislation and create corresponding structures; Increasing cooperation in the protection of human rights and in strengthening rule of law and democratic institutions; Assisting judicial systems through training and strengthening independence; Fostering political dialogue, including through political parties, civil society, and free media; Addressing economic problems, including through programs to attract investment; Assisting Central Asian states in controlling their borders, particularly with regard to drug trafficking; and Encouraging joint training and operational activities among the countries of Central Asia.
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statement
Introduction of S. Res. 205 on Parliamentary Elections in Ukraine
Thursday, February 07, 2002Mr. President, as Chairman of the Commission on Security and Cooperation in Europe, I today am introducing a resolution urging the Government of Ukraine to ensure a democratic, transparent, and fair election process leading up to the March 31, 2002 parliamentary elections. I am pleased to be joined by fellow Commissioners Dodd and Brownback. Several of our colleagues from the House have introduced a companion resolution. Ukraine's success as an independent, democratic state is vital to the stability and security in Europe, and that country has, over the last decade, enjoyed a strong relationship with the United States. The Helsinki Commission has monitored closely the situation in Ukraine and has a long record of support for the aspirations of the Ukrainian people for human rights and democratic freedoms. Ukraine enjoys goodwill in the Congress and remains one of our largest recipients of assistance in the world. Clearly, there is a genuine desire that Ukraine succeed as an independent, democratic, stable and economically successful state. It is against this backdrop that I introduce this resolution, as a manifestation of our concern about Ukraine's direction at this critical juncture. These parliamentary elections will be an important indication of whether Ukraine moves forward rather than backslides on the path to democratic development. Indeed, there has been growing cause for concern about Ukraine's direction over the last few years. Last May, I chaired a Helsinki Commission hearing: “Ukraine at the Crossroads: Ten Years After Independence.'' Witnesses at that hearing testified about problems confronting Ukraine's democratic development, including high-level corruption, the controversial conduct of authorities in the investigation of murdered investigative journalist Heorhiy Gongadze and other human rights problems. I had an opportunity to meet Mrs. Gongadze and her daughters who attended that hearing. While there has been progress over the last few months with respect to legislation designed to strengthen the rule of law, it is too early to assert that Ukraine is once again moving in a positive direction. With respect to the upcoming elections, on the positive side we have seen the passage of a new elections law which, while not perfect, has made definite improvements in providing safeguards to meet Ukraine's international commitments. However, there are already concerns about the elections, with increasing reports of violations of political rights and freedoms during the pre-campaign period, many of them documented in reports recently released by the non-partisan, non-government Committee on Voters of Ukraine, CVU. It is important for Ukraine that there not be a repeat of the 1999 presidential elections which the Organization for Security and Cooperation in Europe, OSCE, stated were marred by violations of the Ukrainian election law and failed to meet a significant number of commitments on the conduct of elections set out in the 1990 OSCE Copenhagen Document. Therefore, this resolution urges the Ukrainian Government to enforce impartially the new election law and to meet its OSCE commitments on democratic elections and to address issues identified by the OSCE report on the 1999 presidential election such as state interference in the campaign and pressure on the media. The upcoming parliamentary elections clearly present Ukraine with an opportunity to demonstrate its commitment to OSCE principles. The resolution we introduce today is an expression of the importance of these parliamentary elections, which could serve as an important stepping-stone in Ukraine's efforts to become a fully integrated member of the Europe-Atlantic community of nations. SENATE RESOLUTION 205--URGING THE GOVERNMENT OF UKRAINE TO ENSURE A DEMOCRATIC, TRANSPARENT, AND FAIR ELECTION PROCESS LEADING UP TO THE MARCH 31, 2002, PARLIAMENTARY ELECTIONS Mr. Campbell (for himself, Mr. Dodd, and Mr. Brownback) submitted the following resolution; which was referred to the Committee on Foreign Relations: S. Res. 205 Whereas Ukraine stands at a critical point in its development to a fully democratic society, and the parliamentary elections on March 31, 2002, its third parliamentary elections since becoming independent more than 10 years ago, will play a significant role in demonstrating whether Ukraine continues to proceed on the path to democracy or experiences further setbacks in its democratic development; Whereas the Government of Ukraine can demonstrate its commitment to democracy by conducting a genuinely free and fair parliamentary election process, in which all candidates have access to news outlets in the print, radio, television, and Internet media, and nationally televised debates are held, thus enabling the various political parties and election blocs to compete on a level playing field and the voters to acquire objective information about the candidates; Whereas a flawed election process, which contravenes commitments of the Organization for Security and Cooperation in Europe (OSCE) on democracy and the conduct of elections, could potentially slow Ukraine's efforts to integrate into western institutions; Whereas in recent years, government corruption and harassment of the media have raised concerns about the commitment of the Government of Ukraine to democracy, human rights, and the rule of law, while calling into question the ability of that government to conduct free and fair elections; Whereas Ukraine, since its independence in 1991, has been one of the largest recipients of United States foreign assistance; Whereas $154,000,000 in technical assistance to Ukraine was provided under Public Law 107-115 (the Kenneth M. Ludden Foreign Operations, Export Financing, and Related Programs Appropriations Act, Fiscal Year 2002), a $16,000,000 reduction in funding from the previous fiscal year due to concerns about continuing setbacks to needed reform and the unresolved deaths of prominent dissidents and journalists; Whereas Public Law 107-115 requires a report by the Department of State on the progress by the Government of Ukraine in investigating and bringing to justice individuals responsible for the murders of Ukrainian journalists; Whereas the disappearance and murder of journalist Heorhiy Gongadze on September 16, 2000, remains unresolved; Whereas the presidential election of 1999, according to the final report of the Office of Democratic Institutions and Human Rights (ODIHR) of OSCE on that election, was marred by violations of Ukrainian election law and failed to meet a significant number of commitments on democracy and the conduct of elections included in the OSCE 1990 Copenhagen Document; Whereas during the 1999 presidential election campaign, a heavy pro-incumbent bias was prevalent among the state-owned media outlets, members of the media viewed as not in support of the president were subject to harassment by government authorities, and pro-incumbent campaigning by state administration and public officials was widespread and systematic; Whereas the Law on Elections of People's Deputies of Ukraine, signed by President Leonid Kuchma on October 30, 2001, was cited in a report of the ODIHR dated November 26, 2001, as making improvements in Ukraine's electoral code and providing safeguards to meet Ukraine's commitments on democratic elections, although the Law on Elections remains flawed in a number of important respects, notably by not including a role for domestic nongovernmental organizations to monitor elections; Whereas according to international media experts, the Law on Elections defines the conduct of an election campaign in an ambiguous manner and could lead to arbitrary sanctions against media operating in Ukraine; Whereas the Ukrainian Parliament (Verkhovna Rada) on December 13, 2001, rejected a draft Law on Political Advertising and Agitation, which would have limited free speech in the campaign period by giving too many discretionary powers to government bodies, and posed a serious threat to the independent media; Whereas the Department of State has dedicated $4,700,000 in support of monitoring and assistance programs for the 2002 parliamentary elections; Whereas the process for the 2002 parliamentary elections has reportedly been affected by apparent violations during the period prior to the official start of the election campaign on January 1, 2002; and Whereas monthly reports for November and December of 2001 released by the Committee on Voters of Ukraine (CVU), an indigenous, nonpartisan, nongovernment organization that was established in 1994 to monitor the conduct of national election campaigns and balloting in Ukraine , cited five major types of violations of political rights and freedoms during the pre-campaign phase of the parliamentary elections, including-- (1) use of government position to support particular political groups; (2) government pressure on the opposition and on the independent media; (3) free goods and services given in order to sway voters; (4) coercion to join political parties and pressure to contribute to election campaigns; and (5) distribution of anonymous and compromising information about political opponents: Now, therefore, be it Resolved, That the Senate— (1) acknowledges the strong relationship between the United States and Ukraine since Ukraine's independence more than 10 years ago, while understanding that Ukraine can only become a full partner in western institutions when it fully embraces democratic principles; (2) expresses its support for the efforts of the Ukrainian people to promote democracy, the rule of law, and respect for human rights in Ukraine; (3) urges the Government of Ukraine to enforce impartially the new election law, including provisions calling for— (A) the transparency of election procedures; (B) access for international election observers; (C) multiparty representation on election commissions; (D) equal access to the media for all election participants; (E) an appeals process for electoral commissions and within the court system; and (F) administrative penalties for election violations; (4) urges the Government of Ukraine to meet its commitments on democratic elections, as delineated in the 1990 Copenhagen Document of the Organization for Security and Cooperation in Europe (OSCE), with respect to the campaign period and election day, and to address issues identified by the Office of Democratic Institutions and Human Rights (ODIHR) of OSCE in its final report on the 1999 presidential election, such as state interference in the campaign and pressure on the media; and (5) calls upon the Government of Ukraine to allow election monitors from the ODIHR, other participating states of OSCE, and private institutions and organizations, both foreign and domestic, full access to all aspects of the parliamentary election process, including— (A) access to political events attended by the public during the campaign period; (B) access to voting and counting procedures at polling stations and electoral commission meetings on election day, including procedures to release election results on a precinct by precinct basis as they become available; and (C) access to postelection tabulation of results and processing of election challenges and complaints
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statement
Alarming Developments for Religious Freedom in Kazakhstan
Tuesday, February 05, 2002Mr. Speaker, troubling amendments to the current Kazakh law on religion await President Nursultan Nazarbayev's signature to enter into force. Both the lower and upper houses of the Kazakh parliament passed the amendments without any substantive modifications. As a result, if President Nazarbayev signs the legislation into law during the ten-day window, Kazakhstan would seriously undermine its commitments as a participating State in the Organization for Security and Cooperation in Europe (OSCE) to ensure the freedom of the individual to profess and practice their religion or belief. Introduced without public consultation in late November 2001, the amendments passed the lower house on January 17 and the upper house on January 31 of this year. The sudden rush to passage was surprising. Kazakhstan had been working with the OSCE Advisory Panel of Experts for Freedom of Religion or Belief to craft a law in harmony with its OSCE commitments. In fact, an earlier draft heavily criticized by the Advisory Panel was withdrawn in August 2001. The Advisory Panel issued a report on the latest draft on January 16, 2002, highlighting serious deficiencies in the text. However, it appears little heed was given to their critique. Reportedly, the executive branch pushed vigorously for legislation providing stricter controls on minority religious groups, which would explain the rapid consideration. In response to these unfolding events, myself, Chairman Ben Nighthorse Campbell and six other Commissioners of the Commission on Security and Cooperation in Europe, the Helsinki Commission, wrote President Nazarbayev last week about these developments. The text of that letter, which I am submitting for the RECORD, highlights several, but not all problematic elements of the recently passed legislation. Of particular note are the increased hurdles for registration and vaguely worded articles, which could allow for arbitrary denials of registration for religious groups, and consequently their legal existence. Accordingly, there is great concern for the future of religious freedom in Kazakhstan, whether for Muslims or Christians. Mr. Speaker, in the letter we respectfully asked President Nazarbayev not to sign the amendments into law. Our concerns are not based on mere supposition; related laws and regulations have been utilized to suppress faith communities in Kazakhstan. For example, this past summer Article 375 of the Administrative Code was introduced, requiring the registration of all religious groups and including language penalizing unregistered religious groups. Police have since justified several raids on religious meetings citing Article 375, resulting in harassment and imprisonment as well as reported beatings and torture. Actions late last year against unregistered Baptist pastors is an illustrative example. On October 27, 2001, Pastor Asylbek Nurdanov, a Baptist leader in the Kyzyl-Orda regional city of Kazalinsk, went to a police station after his church was raided for failing to register. Once there, he was reportedly severely beaten and stripped, with one officer attempting to strangle him with a belt. Another threatened to cut off his tongue with scissors if he did not renounce his faith. It was also reported that on November 10, Pastor Nurdanov was forcibly taken and detained in a psychiatric hospital in Kyzyl-Orda. While he was released on November 16, such abuse is unacceptable. Other reports of police harassment and detention of Baptist pastors who have not registered their faith communities also exist. For example, on September 25, 2001, the Aktobe public prosecutor initiated legal proceedings against Baptist Pastor Vasily Kliver on the charge of ``evading the registration of a religious community.'' In October, Baptist pastor Valery Pak was jailed in Kyzyl-Orda for five days on the same charge. These reports of harassment, torture and detention indicate a serious failure to uphold Kazakhstan's human rights commitments as an OSCE participating State. As is evident, our concerns about Kazakh authorities utilizing the proposed amendment's restrictive nature to harass, if not condemn, religious groups are borne out by past practice in Kazkahstan. Mr. Speaker, it is my hope that President Nazarbayev will honor the obligations his nation freely chose to uphold as a participating OSCE state and not sign the amendments into law. Mr. Speaker, I request that the text of the letter sent to President Nazarbayev last week be included in the Record. January 30, 2002. His Excellency Nursultan Nazarbayev, President of the Republic of Kazakhstan, Astana, Kazakhstan. Dear President Nazarbayev: The OSCE Advisory Panel of Experts on Freedom of Religion and Belief issued a review of the proposed amendments on January 16, 2002. The review found the proposed amendments, while an improvement from an earlier draft withdrawn in August 2001, seriously deficient in many respects. In addition, the OSCE Centre in Almaty has stated the current religion law meets international standards and found no justification for initiating the new provisions. Therefore, we believe the remarks contained in the OSCE Advisory Panel critique should be followed fully. Problematic areas include, but are not limited to, permitting the registration of Muslim groups and the building of mosques only after a recommendation of the Spiritual Administration of Muslims of Kazakhstan. In addition, the number of individuals required to form a religious association would increase from 10 to 50, regardless of religion. Furthermore, the proposed amendments would permit dissolution of a religious group should individual members of the group commit repeated violations of the law. Each of these examples would allow the government to arbitrarily deny registration, and thereby legal existence, on specious legal grounds not in harmony with OSCE commitments. Reportedly, your government's justification for the new requirements in the current amendments, which create hurdles for registration, is to combat religious extremism. Yet the definition of "religious extremism'' in the amendments is vague and inherently problematic, potentially categorizing and prohibiting groups on the basis of their beliefs, rather than on their having committed illegal actions. Such vague language would allow the arbitrary interpretation of a group's beliefs and uneven implementation of the law. Our fear of Kazakh authorities harshly employing new requirements against religious groups is not unfounded. While the existing religion law does not require registration of faith communities, Article 375 of the Administrative Code, a provision added last year, requires the registration of faith communities. Since the promulgation of that article, we have received several reports of unregistered groups being penalized through criminal sanctions, as well as individuals being beaten while in custody. The harassment, detention and beating of individuals for merely belonging to unregistered religious groups, as well as disproportionate criminal charges for an administrative violation, are in direct violation of OSCE commitments. In calling for these actions, we remind you of the 1991 Moscow Document in which the OSCE participating States declared that "issues relating to human rights, fundamental freedoms, democracy and the rule of law are of international concern'' and "are matters of direct and legitimate concern to all participating States and do not belong exclusively to the internal affairs of the State concerned.'' It is in this light that these requests are made. Last autumn, your government made a wise decision by choosing to honor its OSCE commitments and withdrawing the earlier version of the amendments. Recognizing the crucial importance that the very highest standards of religious freedom and human rights agreed to and proclaimed in various Helsinki documents be upheld, we respectfully urge you to take similar steps and not sign the amendments into law, should they pass the Senate without substantive modification. Sincerely, Ben Nighthorse Campbell, U.S.S. Chairman Christopher H. Smith, M.C. Co-Chairman Steny H. Hoyer, M.C.; Joseph R. Pitts, M.C.; Zach Wamp, M.C.; Robert B. Aderholt, M.C.; Alcee L. Hastings, M.C.; Louise McIntosh Slaughter, M.C.
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statement
Alarming Developments for Religious Freedom in Kazakhstan
Tuesday, February 05, 2002Mr. Speaker, troubling amendments to the current Kazakh law on religion await President Nursultan Nazarbayev's signature to enter into force. Both the lower and upper houses of the Kazakh parliament passed the amendments without any substantive modifications. As a result, if President Nazarbayev signs the legislation into law during the ten-day window, Kazakhstan would seriously undermine its commitments as a participating State in the Organization for Security and Cooperation in Europe (OSCE) to ensure the freedom of the individual to profess and practice their religion or belief. Introduced without public consultation in late November 2001, the amendments passed the lower house on January 17 and the upper house on January 31 of this year. The sudden rush to passage was surprising. Kazakhstan had been working with the OSCE Advisory Panel of Experts for Freedom of Religion or Belief to craft a law in harmony with its OSCE commitments. In fact, an earlier draft heavily criticized by the Advisory Panel was withdrawn in August 2001. The Advisory Panel issued a report on the latest draft on January 16, 2002, highlighting serious deficiencies in the text. However, it appears little heed was given to their critique. Reportedly, the executive branch pushed vigorously for legislation providing stricter controls on minority religious groups, which would explain the rapid consideration. In response to these unfolding events, myself, Chairman Ben Nighthorse Campbell and six other Commissioners of the Commission on Security and Cooperation in Europe, the Helsinki Commission, wrote President Nazarbayev last week about these developments. The text of that letter, which I am submitting for the RECORD, highlights several, but not all problematic elements of the recently passed legislation. Of particular note are the increased hurdles for registration and vaguely worded articles, which could allow for arbitrary denials of registration for religious groups, and consequently their legal existence. Accordingly, there is great concern for the future of religious freedom in Kazakhstan, whether for Muslims or Christians. Mr. Speaker, in the letter we respectfully asked President Nazarbayev not to sign the amendments into law. Our concerns are not based on mere supposition; related laws and regulations have been utilized to suppress faith communities in Kazakhstan. For example, this past summer Article 375 of the Administrative Code was introduced, requiring the registration of all religious groups and including language penalizing unregistered religious groups. Police have since justified several raids on religious meetings citing Article 375, resulting in harassment and imprisonment as well as reported beatings and torture. Actions late last year against unregistered Baptist pastors is an illustrative example. On October 27, 2001, Pastor Asylbek Nurdanov, a Baptist leader in the Kyzyl-Orda regional city of Kazalinsk, went to a police station after his church was raided for failing to register. Once there, he was reportedly severely beaten and stripped, with one officer attempting to strangle him with a belt. Another threatened to cut off his tongue with scissors if he did not renounce his faith. It was also reported that on November 10, Pastor Nurdanov was forcibly taken and detained in a psychiatric hospital in Kyzyl-Orda. While he was released on November 16, such abuse is unacceptable. Other reports of police harassment and detention of Baptist pastors who have not registered their faith communities also exist. For example, on September 25, 2001, the Aktobe public prosecutor initiated legal proceedings against Baptist Pastor Vasily Kliver on the charge of "evading the registration of a religious community.'' In October, Baptist pastor Valery Pak was jailed in Kyzyl-Orda for five days on the same charge. These reports of harassment, torture and detention indicate a serious failure to uphold Kazakhstan's human rights commitments as an OSCE participating State. As is evident, our concerns about Kazakh authorities utilizing the proposed amendment's restrictive nature to harass, if not condemn, religious groups are borne out by past practice in Kazkahstan. Mr. Speaker, it is my hope that President Nazarbayev will honor the obligations his nation freely chose to uphold as a participating OSCE state and not sign the amendments into law. Mr. Speaker, I request that the text of the letter sent to President Nazarbayev last week be included in the Record. January 30, 2002. His Excellency Nursultan Nazarbayev, President of the Republic of Kazakhstan, Astana, Kazakhstan. Dear President Nazarbayev: The OSCE Advisory Panel of Experts on Freedom of Religion and Belief issued a review of the proposed amendments on January 16, 2002. The review found the proposed amendments, while an improvement from an earlier draft withdrawn in August 2001, seriously deficient in many respects. In addition, the OSCE Centre in Almaty has stated the current religion law meets international standards and found no justification for initiating the new provisions. Therefore, we believe the remarks contained in the OSCE Advisory Panel critique should be followed fully. Problematic areas include, but are not limited to, permitting the registration of Muslim groups and the building of mosques only after a recommendation of the Spiritual Administration of Muslims of Kazakhstan. In addition, the number of individuals required to form a religious association would increase from 10 to 50, regardless of religion. Furthermore, the proposed amendments would permit dissolution of a religious group should individual members of the group commit repeated violations of the law. Each of these examples would allow the government to arbitrarily deny registration, and thereby legal existence, on specious legal grounds not in harmony with OSCE commitments. Reportedly, your government's justification for the new requirements in the current amendments, which create hurdles for registration, is to combat religious extremism. Yet the definition of "religious extremism'' in the amendments is vague and inherently problematic, potentially categorizing and prohibiting groups on the basis of their beliefs, rather than on their having committed illegal actions. Such vague language would allow the arbitrary interpretation of a group's beliefs and uneven implementation of the law. Our fear of Kazakh authorities harshly employing new requirements against religious groups is not unfounded. While the existing religion law does not require registration of faith communities, Article 375 of the Administrative Code, a provision added last year, requires the registration of faith communities. Since the promulgation of that article, we have received several reports of unregistered groups being penalized through criminal sanctions, as well as individuals being beaten while in custody. The harassment, detention and beating of individuals for merely belonging to unregistered religious groups, as well as disproportionate criminal charges for an administrative violation, are in direct violation of OSCE commitments. In calling for these actions, we remind you of the 1991 Moscow Document in which the OSCE participating States declared that "issues relating to human rights, fundamental freedoms, democracy and the rule of law are of international concern'' and "are matters of direct and legitimate concern to all participating States and do not belong exclusively to the internal affairs of the State concerned.'' It is in this light that these requests are made. Last autumn, your government made a wise decision by choosing to honor its OSCE commitments and withdrawing the earlier version of the amendments. Recognizing the crucial importance that the very highest standards of religious freedom and human rights agreed to and proclaimed in various Helsinki documents be upheld, we respectfully urge you to take similar steps and not sign the amendments into law, should they pass the Senate without substantive modification. Sincerely, Ben Nighthorse Campbell, U.S.S. Chairman Christopher H. Smith, M.C. Co-Chairman Steny H. Hoyer, M.C.; Joseph R. Pitts, M.C.; Zach Wamp, M.C.; Robert B. Aderholt, M.C.; Alcee L. Hastings, M.C.; Louise McIntosh Slaughter, M.C.
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statement
Belarus - Opportunities Squandered
Thursday, January 24, 2002Mr. President. Periodically, I have addressed my colleagues in the United States Senate on developments in the last dictatorship in Europe -- Belarus. More than five months have passed since the September 9, 2001 Belarusian Presidential elections, which the Organization for Security and Cooperation in Europe (OSCE), as well as the Helsinki Commission, which I chair, concluded did not meet international democratic standards. Since that time, the Belarusian leadership has had ample opportunity to begin to live up to its freely-undertaken OSCE human rights and democracy commitments. Thus far, these opportunities have been squandered. As Secretary of State Powell remarked in his speech at the December 2001 meeting of OSCE Ministers in Bucharest: “The Government of Belarus ignored the recommendations of the OSCE on what conditions would need to be established in order for free and fair elections to take place. It is unfortunate, indeed, that the government of Belarus continues to act in a manner that excludes Belarus from the mainstream of European political life.” Since September, human rights violations have continued. There has been no progress with respect to resolving the cases of opposition leaders and journalists who “disappeared” in 1999-2000. Belarusian leader Aleksandr Lukashenka has retaliated against opposition members, independent journalists, human rights activists and others, especially young people. Beatings, detentions, fines and other forms of pressure have continued unabated. To cite just one example, two defendants in a criminal case against Alexander Chygir, son of leading Lukashenka opponent and former Prime Minister, Mikhail Chygir, were reportedly beaten and otherwise maltreated during pre-trial detention. Criminal cases have been launched against journalists and NGOs as well. A number of leading industrialists have been arrested on what some observers believe are politically motivated charges. Freedom of religion is also an area of concern. The registration scheme, required for a group to obtain full legal rights, is the ultimate “catch-22." Registration cannot be granted without a legal address; a legal address cannot be obtained without registration. Even the state controlled media is a concern for religious freedom, due to the highly critical reports in newspapers and television about the Catholic Church and Protestant churches. Very recently, the regular broadcast on national radio of a Miensk Catholic mass was unexpectedly halted. Efforts to promote human rights and expand support and develop civil society in Belarus are being thwarted. The Belarusian government has threatened the OSCE Mission in Miensk with what amounts to expulsion unless the mandate of the Mission is changed more to its liking and has shown reluctance to accept a new Head of Mission. It is vital that the OSCE be allowed to continue its important work in developing genuine democratic institutions and a strong civil society in Belarus. Mr. President, I am also deeply troubled by allegations that Belarus has been acting as a supplier of lethal military equipment to Islamic terrorists, a charge that the Belarusian Government has denied. I ask unanimous consent that the text of a recent article that appeared in the Washington Post titled “Europe’s Armory for Terrorism” appear in the Record at this time. Mr. President, the troubling allegations contained in this article are a reminder of the importance of remaining steadfast in supporting democracy, human rights and the rule of law in Belarus. The lack of functioning democratic institutions, including an independent parliament, together with suppression of free media contribute to an environment void of accountability. Writing off Belarus as a backwater in the heart of Europe would play into the hands of the Lukashenka regime with disastrous consequences not only for the Belarusian people. Mr. President, it is more important than ever for the OSCE to maintain a strong presence on the ground in Belarus and for the United States to continue to support democratic development in that country. I ask unanimous consent that the Washington Post article “Europe's Armory for Terrorism” be printed in the Record. There being no objection, the material was ordered to be printed in the Record, as follows: From the Washington Post, Jan. 3, 2002 Europe's Armory for Terrorism By Mark Lenzi The country in Europe that deserves the most attention for its support of terrorist groups and rogue states continues to receive the least. That is the lawless and undemocratic country of Belarus, under the rule of Alexander Lukashenko. Without a doubt no world leader benefitted more from the September terror attacks than Lukashenko, Europe's last dictator, whose ultimate wish is to reunite the Soviet Union. Just as world scrutiny and condemnation were beginning to mount after his rigged and falsified presidential election of Sept. 9 the tragic events two days later took Washington's quick glance away from this little-known and backward country. Washington needs to wake up to what is happening in NATO's backyard: Belarus is quietly acting as a leading supplier of lethal military equipment to Islamic radicals--with terrorists and militant organizations in the Middle East, Balkans and Central Asia often the recipients. In 1994, Lukashenko's first year as president, Belarus sold machine guns and armored vehicles to Tajikistan. This equipment quickly made its way into the hands of warring factions in neighboring Afghanistan, as well as Islamic freedom fighters aiming to overthrow the government in Tajikistan itself--ironically the same country where Belarus's big brother, Russia, has thousands of soldiers stationed to protect Central Asia and Russia from Islamic destabilization. Many of Lukashenko's arms deals have followed a similar pattern: Weapons sent from Belarus are “diverted'' from a listed destination country to an Islamic extremist group or a country under U.N. arms embargo while Belarusian government officials cast a blind eye on the transactions. While it is deplorable that Belarus's weapons have been responsible for prolonging civil wars and internal strife in countries such as Tajikistan, Angola and Algeria, it is particularly disturbing that Sudan, a country where Osama bin Laden used to live and one that is known as a haven for terrorists, has obtained from Belarus such proven and capable weapon systems as T-55 tanks and Mi-24 Hind Helicopter gunships. Weapons sent from Belarus to Sudan either fall into the hands of terrorists or are used in a civil war that has already killed more than 2 million people. Lukashenko's efforts to sell weapons to generate much-needed income for his beleaguered economy appear to have no bounds. For a country of only 10 million people, it is unsettling that Belarus is ranked year after year among the top 10 weapons-exporting countries. To put in perspective how much military equipment left over from the Soviet Union Lukashenko has at his disposal, consider the following fact: The Belarusian army has 1,700 T-72 battle tanks. Poland, a new NATO member with the most powerful army in Central Europe and with four times the population of Belarus, has only 900 T-72s. Despite strong denials from Lukashenko, Belarus has been a key partner of Saddam Hussein in his effort to rebuild and modernize Iraq's air defense capability. Belarus has violated international law by secretly supplying Baghdad with SA-3 antiaircraft missile components as well as technicians. Given that Iraq has repeatedly tried to shoot down U.S. and British aircraft patrolling the U.N. no-fly zone--with more than 420 attempts this year alone--covert Belarusian-Iraqi military cooperation is disturbing and should set off alarm bells in Western capitals. Former Belarusian defense minister Pavel Kozlovski, obviously someone with firsthand knowledge of Minsk's covert arms deals, recently summed up Belarus's cooperation with Iraq and other rogue states by saying, “I know that the Belarusian government does not have moral principles and can sell weapons to those countries [such as Iraq] where embargoes exist. This is the criminal policy of Belarusian leadership.'' In many ways, the mercurial and authoritarian Lukashenko feels he has a free hand to sell arms to nations and groups that are unfriendly to the West, because the European Union and the United States do not recognize him as the legitimate Belarusian head of state anyway. Threats of U.S.-led economic sanctions or other diplomatic “sticks'' against Belarus hold little weight, since the country is already isolated to a degree rivaled only by a handful of other countries. It is only thanks to cheap energy subsidies from Russia that the Belarusian economy remains afloat. Since Russia is the only country that has the necessary economic and political influence on Belarus, it is imperative that Washington use its new relationship with Moscow to encourage the Russians to exert their leverage on Belarus to cease covert arms sales to rogue states and terrorist groups. In the Bush administration's worldwide effort to combat terrorism, it should not overlook a little-known country right on NATO's border.
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article
Commission Holds Hearing on Human Rights in Kyrgyzstan
Thursday, January 17, 2002By Michael Ochs, CSCE Staff Advisor The Helsinki Commission, in its most recent of a series of hearings on Central Asia, examined the state of human rights and democracy in Kyrgyzstan. Commission Co-Chairman Rep. Christopher H. Smith (R-NJ), who chaired the hearing, voiced concern about the regression in democratic reforms, as well as disturbing trends involving election rigging, high-level corruption, and the crackdown on the opposition and independent media. Commission members Reps. Joseph R. Pitts (R-PA), Benjamin L. Cardin (D-MD) and Robert B. Aderholt (R-AL) also participated in the hearing on December 12. “In the last few years, almost all of the opposition and independent newspapers have been forced to close after losing lawsuits when officials accused of corruption launched slander cases against media outlets,” Smith said. Considering that Kyrgyzstan was once viewed as the most democratic state in Central Asia, the turnaround was particularly disheartening; in fact, Co-Chairman Smith observed, “I think it would be fair to say that Kyrgyzstan, under the leadership of Askar Akaev, is the most disappointing country in the former USSR.” Commissioner Pitts noted his disappointment with the tempo of democratization in Kyrgyzstan but called for continued engagement with the government to encourage reforms. “If we are to be an honest partner with Kyrgyzstan, we must not miss opportunities to encourage the good that has been done,” Pitts said. “We must look at Kyrgyzstan and other countries with promise in the region not only from OSCE standards, but also as a potential leader in building regional cooperation.” In prepared remarks, Chairman Ben Nighthorse Campbell (R-CO) expressed particular concern over corruption: “The former Soviet republics, as is widely known, are notorious for corruption. Kyrgyzstan is no exception. On August 11, the Kyrgyz Prime Minister – not an opposition politician but the head of government – described efforts by law-enforcement bodies to counter corruption, smuggling and economic crime as ‘total disaster.’ He attributed that failure to the fact that most criminal groups have protectors within the law-enforcement bodies and estimated financial losses from smuggling to be in the millions of dollars annually.” Ranking Commission Member Steny H. Hoyer (D-MD) similarly observed, “There is good reason to be concerned about terrorism. But Central Asian leaders have, up to now, contributed significantly to their own security problems by stifling political discourse, by rigging elections, and by not permitting the development of open societies that could provide an outlet for discontent and freedom of expression. It seems to me that if Washington lets these leaders shift the focus of relations primarily towards security issues, they will deflect attention from their determination to remain in power indefinitely, which is one of the greatest threats to democratization and stability in the region.” Hearing witnesses were Lynn Pascoe, Deputy Assistant Secretary for European and Eurasian Affairs; His Excellency Baktibek Abdrisaev, Kyrgyzstan’s Ambassador to the United States; Dr. Martha Olcott, Senior Associate at the Carnegie Endowment for International Peace; and Natalia Ablova, Director of the Kyrgyz-American Bureau for Human Rights and Rule of Law in Bishkek. Co-Chairman Smith focused specific attention on the plight of opposition figure Felix Kulov, leader of the Ar-Namys Party, who has been in jail since January 2001. As the leading rival of Kyrgyz President Askar Akaev, Kulov has suffered the consequences of attempting to engage in normal electoral politics in an increasingly authoritarian environment. Amnesty International and other human rights organizations consider Felix Kulov a political prisoner. Kyrgyz authorities barred Kulov’s party from participating in the February 2000 parliamentary election. Kulov ran as an independent and made it into the second round but, according to official results, lost the runoff. The OSCE’s election report documented rampant vote fraud designed to keep Kulov from winning and, in an unusual move, openly questioned the results in his district. After the election, Kulov – a former vice-president, minister, governor and mayor – was arrested in March 2000. Remarkably, a military court acquitted him in August. Kulov then sought to run in the October 2000 presidential election, but he withdrew from the race rather than take a Kyrgyz-language test that many observers believed had been mandated specifically to complicate his campaign. Subsequently, prosecutors who had appealed his acquittal indicted him again, and this time secured a conviction. On January 22, 2001, a closed military court sentenced Kulov to a seven-year jail term. Kyrgyz authorities have pursued him further, opening yet another criminal case against him, in an obvious effort to remove Kulov from the political arena by any means necessary. Some of Kulov’s relatives now live in New York, and they came to Washington to attend the hearing. Co-Chairman Smith invited his wife, Nailya Kulova, to take the floor and make a brief intervention on human rights problems in Kyrgyzstan and the persecution of her husband. A consistent theme in Rep. Smith’s remarks was the hope that the U.S. war on terrorism, which has led Washington to deepen its ties with Central Asian governments, will not overshadow human rights concerns. Speaking for the State Department, Lynn Pascoe said that since September 11, the U.S. has received “an unprecedented level of support and cooperation from Kyrgyzstan and our other Central Asian partners.” But he pledged that Washington will not cease pressing Bishkek to address human rights concerns and promote democratic reform. Pascoe said that human rights, fair elections, religious freedom, open markets, and foreign investment were indispensable to long-term stability for Kyrgyzstan and Central Asia. He added that Secretary of State Colin Powell had planned to raise the case of Felix Kulov with President Akaev during a scheduled trip to Bishkek in December that had to be canceled due to blizzard conditions. For his part, Ambassador Abdrisaev acknowledged there were human rights problems in his country and that reforms may not be proceeding fast enough. But he maintained that Kyrgyzstan was nevertheless making progress and that expectations for a country in a very complex neighborhood after only a decade of independence should not be too high. “The road to building a democracy is a rocky one, and we have been on that road for a mere 10 years. We have from the beginning, however, been dedicated to the ideals of democracy and human rights. We respect and appreciate constructive criticism issuing from human rights and non-governmental organizations,” Abdrisaev concluded. Dr. Olcott took a regional-comparative approach in assessing Kyrgyzstan’s level of democracy. “To say that the situation in Kyrgyzstan is better than that in neighboring countries is damning with faint praise and no solace for those whose lives are currently being trampled on. But, in fact, it remains true,” Olcott said. She concluded that “it is not too late to influence developments...Kyrgyzstan must open up again politically and work toward greater economic transparency, both through the creation of a more independent judiciary and through a more directed and far-reaching campaign against corruption.” In this latter respect, Dr. Olcott urged Kyrgyzstan’s first family to withdraw from commercial activities and “quietly sell off” all their current assets. Discussing the slowness of democratic change, Ms. Ablova bemoaned the call for patience: “We are frequently told by our political elite that in our part of the world people are not ready for democracy.... The process takes time. Therefore, all criticisms, grounded or ungrounded, should be toned down to better times of democratic maturity.” In fact, she maintained, “Fifteen years of my experience in public activism prove that it is not the people, but the political leadership of the country that always waits for better times to implement basic rights and civil liberties.” Ending the hearing, Co-Chairman Smith promised that the Helsinki Commission would continue to keep a close eye on developments in Kyrgyzstan. The Commission’s series on hearings on Central Asia, which began in 1999, will conclude in 2002 with a hearing on Tajikistan.
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article
Criminal Defamation and “Insult” Laws: A Summary of Free Speech Developments in the Czech Republic
Wednesday, January 09, 2002Numerous international documents, including those adopted by the Organization for Security and Cooperation in Europe (OSCE), establish freedom of expression as a fundamental right. The right to free speech, however, is not absolute. Consistent with international law, certain kinds of speech, such as obscenity, may be prohibited or regulated. When governments restrict speech, however, those restrictions must be consistent with their international obligations and commitments; for example, the restrictions must be necessary in a democratic country and proscribed by law. Criminal defamation and “insult” laws are often defended as necessary to prevent alleged abuses of freedom of expression. They are not, however, consistent with OSCE norms and their use constitutes an infringement on the fundamental right to free speech. Criminal Defamation Laws All individuals, including public officials, have a legitimate right to protect their reputations if untruthful statements have been made about them. Untrue statements which damage a person’s reputation constitute defamation. Oral defamation is known as slander; defamation in writing or other permanent forms such as film is libel. In some instances, criminal codes make defamation of public officials, the nation, or government organs a discrete offense, as distinct from defamation of a person. Truthful statements – as well as unverifiable statements of opinion – are not legally actionable as defamation. Indeed, the European Court of Human Rights has held that public officials must tolerate a greater degree of criticism than private individuals: “The limits of acceptable criticism are accordingly wider as regards a politician as such than as regards a private individual. Unlike the latter, the former inevitably and knowingly lays himself open to close scrutiny of his every word and deed by both journalists and the public at large, and he must consequently display a greater degree of tolerance.” (Lingens v. Austria, Eur. Ct. H.R., 1986.) Criminal defamation laws are those which establish criminal sanctions for defamation. Those sanctions may include imprisonment, fines, and prohibitions on writing. Individuals convicted of defamation in a criminal proceeding and sentenced to suspended prison terms may be subjected to the threat of immediate imprisonment if, for example, they violate an order not to publish. The existence of a criminal record may also have other social and legal consequences. In a criminal defamation case, state law enforcement agents (police and prosecutors) act, using taxpayer money, to investigate the alleged defamation and to act on behalf of the alleged victim. It is sometimes argued that criminal defamation laws are necessary to achieve the legitimate goal of providing the victims of defamation with redress. But general laws against libel and slander, embodied in civil codes, provide private persons as well as public officials the opportunity to seek redress, including damages, for alleged defamation. In such cases, the plaintiff and defendant stand in court as equals. Accordingly, specific criminal laws prohibiting defamation are unnecessary. “Insult” Laws "Insult" laws make offending the "honor and dignity" of public officials (e.g., the President), government offices (e.g., the Constitutional Court), national institutions, and/or the “state” itself punishable. Unlike defamation laws, truth is not a defense to a charge of insult. Accordingly, insult laws are often used to punish the utterance of truthful statements, as well as opinions, satire, invective, and even humor. Although insult laws and criminal defamation laws both punish speech, significant differences exist between them. Defamation laws are intended to provide a remedy against false assertions of fact. Truthful statements, as well as opinion, are not actionable. The use of civil laws to punish defamation is permissible under international free speech norms. The use of criminal sanctions to punish defamation, however, chills free speech, is subject to abuse (through the use of state law enforcement agents), and is inconsistent with international norms. In contrast, recourse to any insult law, whether embodied in a civil or a criminal code, is inconsistent with international norms. Their Use Today At one time, almost all OSCE countries had criminal defamation and insult laws. Over time, these laws have been repealed, invalidated by courts, or fallen into disuse in many OSCE participating States. Unfortunately, many criminal codes contained multiple articles punishing defamation and insult. Thus, even when parliaments and courts have acted, they have sometimes failed to remove all legal prohibitions against insult or all criminal sanctions for defamation. In communist countries and other anti-democratic regimes, such laws are often used to target political opponents of the government. Today, when insult and criminal defamation laws are used, they are most often used to punish mere criticism of government policies or public officials, to stifle political discussion, and to squelch news and discussion that governments would rather avoid. It is relatively rare for a private individual (someone who is not a public official, elected representative, or person of means and influence) to persuade law enforcement representatives to use the tax money of the public to protect their reputations. In some OSCE countries, such laws are still used to systematically punish political opponents of the regime. Even in countries where these laws have fallen into a long period of disuse, it is not unheard of for an overzealous prosecutor to revive them for seemingly political purposes. The International Context Numerous non-governmental organizations have taken strong positions against criminal defamation and insult laws. These include Amnesty International; Article 19; the Committee to Protect Journalists; national Helsinki Committees such as the Bulgarian Helsinki Committee, Croatian Helsinki Committee, Greek Helsinki Committee, Romanian Helsinki Committee and Slovak Helsinki Committee; the International Helsinki Federation; The World Press Freedom Committee; Norwegian Forum for Freedom of Expression; national chapters of PEN; and Reporters Sans Frontières. Moreover, the UN Special Rapporteur on Freedom of Opinion and Expression, the OSCE Representative on Freedom of the Media, and the Organization of American States Special Rapporteur on Freedom of Expression issued a joint statement in February 2000 which included the following conclusions, based on relevant international norms: “Expression should not be criminalized unless it poses a clear risk of serious harm. . . . Examples of this are laws prohibiting the publication of false news and sedition laws. . . . These laws should be repealed.” “Criminal defamation laws should be abolished.” “Civil defamation laws should respect the following principles: public bodies should not be able to bring defamation actions; truth should always be available as a defense; politicians and public officials should have to tolerate a greater degree of criticism. . . .” Finally, the United States Department of State regularly reports, in its annual Country Reports on Human Rights Practices, on cases where criminal defamation or insult laws have been used and, at OSCE meetings, regularly calls for the repeal of such laws. Recent Free Speech Cases in the Czech Republic Although the Czech Constitutional Court and the Parliament acted (in 1994 and 1997, respectively) to reduce the number of articles in the penal code under which one may be convicted for speech offenses, there has been no discernable decrease over the past decade in the volume of cases threatened or actually brought under the remaining provisions of law which permit criminal prosecution for one’s speech. The following summary, based on available reports, describes cases that were at some stage of investigation or legal proceeding during 2001: In December 2001, police asked that the parliamentary immunity of MP Ivan Langer be lifted in order to permit them to bring a charge against him of defaming businessman Peter Kovarcik. Czech Prime Minister Milos Zeman threatened in October 2001 to have criminal defamation charges brought against Peter Holub, editor of the political weekly Respekt, in an explicit effort to bankrupt the paper and force its closure. Zeman’s threats followed the paper’s reporting on corruption in the Czech Republic. Holub, in turn, accused Zeman of incitement to hatred of a group of people. This case has generated broad international condemnation. On October 23, 2001, Frantisek Zamencnik, former editor-in-chief of Nove Bruntalsko, was sentenced to sixteen months in prison for criminal defamation in connection with his remarks regarding Bruntal Mayor Petr Krejci, Social Democrat Deputy Jaroslav Palas, and Ludmila Navarova, editor of a rival newspaper. Zamencnik had been convicted of criminal defamation twice before, but in those cases he was sentenced to suspended prison terms. The World Association of Newspapers has protested his most recent conviction and sentence. On September 27, 2000, police charged Vratislav Sima, formerly an advisor to Prime Minister Milos Zeman, with criminal defamation in connection with his alleged role in an effort to discredit Social Democrat Chairwoman Petra Buzkova. Subsequently, Jiri Kubik and Sabina Slonkova, two journalists from Mlada fronta dnes, were charged with abetting a crime, a violation of article 166 of the penal code. (The underlying “crime” in this instance was Sima’s alleged defamation of Buzkova, a charge that in and of itself violated international norms.) In October 2000, President Havel pardoned the two journalists, although the journalists subsequently called for the case to go to trial in order to establish a legal precedent regarding the right of journalists to protect their sources. The investigation of the journalists therefore continued until March 2001, at which time investigators concluded that Kubik and Slonkova had not committed any crime. The criminal investigation of Sima was not dropped until June 2001. In September 2001, Minister of Interior Stanslav Gross announced that he would seek to prosecute Jan Kopal for anti-American statements. Kopal, a far right-wing political figure, reportedly said on September 15, “[a] country like the United States – which committed so much evil in the past, which essentially has been supporting international terrorism and participated in missions like Yugoslavia where innocent civilians were being murdered – does not deserve anything else but such an attack.” Kopal was charged with violating article 165 of the penal code (approving a criminal offense), punishable by one year in prison. (Interestingly, Gross had previously made remarks associating Kopal’s party with neo-Nazis and fascists, prompting Kopal to seek to have criminal charges brought against Gross in December 2000 for 1) defamation, 2) spreading false alarm, and 3) defamation of a nation, its language or a race or a group of inhabitants in the Republic because of their political conviction, religion or lack of religious faith.) Journalist Tomas Pecina, while stating that he disapproved of Kopal’s remarks, then asserted that he had to associate himself with Kopal’s remarks for the sake of defending Kopal’s right to free speech. On December 6, Pecina was arrested and also charged with approving a criminal offense. (Ironically, an opinion poll conducted in September suggested that a majority of those questioned believe that U.S. foreign policy was one of the causes of the September 11 terrorist attacks.2) At present, the charges against Kopal have reportedly been dropped, but the status of the charges against Pecina is unclear. In September 2001, David Pecha, editor of the far left-wing paper Nove Bruntalsko, was indicted for criminal defamation (as well as supporting a movement aimed at suppressing human rights or which promotes national, racial, class or religious hatred, and spreading false alarm). In August 2001, Ministry of Justice Spokesperson Iva Chaloupkova reported that, during the first six months of 2001, seven people were convicted of criminal defamation. Three were given suspended sentences, three were fined, and one received no punishment. In July 2001, two reporters from state-owned Czech Television reportedly sought to have criminal defamation charges brought against Vladimir Zelezny, Director of private television NOVA, in connection with Zelezny’s critical remarks about alleged Czech Television practices. In May 2001, police reported that they were investigating the possible defamation of former Foreign Minister Josef Zielenic by current Foreign Minister Jan Kavan and Prime Minister Milos Zeman. In the same month, journalist Tomas Pecina was fined for failing to respond to police summonses for interrogation in connection with his articles criticizing police behavior. Miroslav Stejskal, Deputy Director of the Municipal Police force in Prague district 1, has reportedly begun an investigation of Pecina for the same writings. On May 20 and August 24, 2001, Vilem Barak was interrogated on suspicion of having committed the crime of incitement not to fulfill, en masse, an important duty imposed by law (in this case, not to participate in the national census), in violation of article 164 of the penal code. Barak had disseminated leaflets warning that personal information gathered by the 2001 census would be insufficiently safeguarded and urging a boycott of the census. In January 1998, police in Olomouc arrested and handcuffed television NOVA journalist Zdenek Zukal in connection with his 1997 reporting on alleged corruption in that locality. Zukal was originally charged with criminal defamation under article 206 of the penal code. One day before a presidential amnesty – which would have covered this offense – the charges were reclassified under article 174 and Zukal was charged with falsely accusing another person of a crime with the intent to bring about criminal prosecution of another, an offense that carries a maximum three-year prison sentence or eight years if the court determines the offender has caused substantial damage. No further prosecutorial action was taken until December 1999, when the case was revived. The case was still at trial as of June 2001 and, at the close of 2001, still appears to be before the courts. Amnesty International and the Committee to Protect Journalists have both protested this case. In the decade since the Velvet Revolution, official censorship has completely ceased and the Czech Republic has witnessed tremendous improvements with respect to freedom of expression. At the same time, some problem areas remain. Leading political figures, such as current Prime Minister Milos Zeman and Speaker of the Parliament Vaclav Klaus (a former Prime Minister) are often openly hostile toward the media. Some politicians resort to criminal defamation charges as a means of silencing their critics; at a minimum, cries of “libel!” and “slander!” are popular substitutes for policy debate. Finally, there are struggles in Czech society with the issue of “extremist” speech (emanating from both the far-right and the far-left) and the question of what are the acceptable parameters of public discourse. With respect to criminal defamation cases, President Vaclav Havel has pardoned many of those convicted. In other instances, those convicted have been given suspended jail sentences. Because such cases do not result in people actually going to prison for their words, they do not generate as much international scrutiny as, for example, the case of Zamencnik. Nevertheless, the threat of imprisonment, the cost associated with defending oneself in a criminal trial, and restrictions associated with a suspended sentence (e.g., having to report to a parole officer, the possibility of being prohibited to write or publish, the possibility of being sent to jail without a new trial in the event that conditions of the suspended sentence are not met) all serve to chill free speech and the public debate necessary for a vibrant democracy. Criminal defamation charges, however, are not the only laws used to restrict speech in the Czech Republic. There are also a number of laws that are not, per se, contrary to international norms but which may be used in ways that are inconsistent with the Czech Republic’s international commitments to free speech. One such law is the prohibition against spreading false alarm (article 199). Laws which prohibit “spreading false alarm” are justified as necessary to punish, for example, someone who falsely yells “fire” in a crowded theater or makes false bomb threats over the phone, acts which potentially or actually create a danger to the public and/or public panic. Such laws, however, are not intended to gag journalists, quash political debate, or silence those who question the safety of the Temelin nuclear power plant. (Article 199 was used as a basis to deport Greenpeace demonstrators in July 2000 and a German environmentalist in March 2001.) Other criminal laws subject to abuse are the prohibition of defamation of a nation, race or group of people (article 197), the prohibition of incitement to hatred of another nation or race (article 198) and the prohibition against supporting a movement aimed at suppressing human rights or promoting national, racial, class or religious hatred (article 260). Such laws are generally justified as necessary to protect the most vulnerable minorities, and those who support them often point to the Czech Republic’s unhappy experiences with fascism and communism. In addition, those who support such laws sometimes argue they are useful if not necessary tools to address the criticism that the Czech Republic has failed to do enough to combat racially motivated violence against Roma and others. In some cases, however, it appears that these laws are being used in ways that are not compatible with international free speech norms. In November 2001, a prosecutor in the Breclav region charged Roman Catholic Priest Vojtech Protivinsky with defamation of a nation, race, or group of people. In this case, the “group of people” were members of the unreconstructed, hardline Communist Party of Bohemia and Moravia who were offended when Protivinsky actively called on people not to vote for them in upcoming elections. The case was cut short when President Havel pardoned Protivinsky. In September 2001, David Pecha (case noted above) was charged with supporting a movement aimed at suppressing human rights, defamation and spreading false alarm. In June 2000, Michal Zitko, now 29, was charged with supporting a movement aimed at suppressing the rights and freedoms of citizens. His Prague-based publishing house, Otakar II, had issued a Czech-language edition of Mein Kampf. (Zitko had previously published the U.S. Declaration of Independence and U.S. Constitution.) He was convicted later that year but, in February 2001, a higher court sent the case back to a district court for reconsideration in light of several errors identified by the higher court. In November 2001, Zitko’s conviction was upheld, and he was sentenced to three years in prison, suspended for five years, fined two million crowns, and ordered to report to a probation officer twice a year to prove that he is leading an orderly life. Zitko, who has portrayed himself as an easy scapegoat for the government’s failure to prevent embarrassments such as the erection of the ghetto wall in Usti nad Labem, is appealing the decision. Sources include: Amnesty International; Article 19; Britske listy; the Committee to Protect Journalists; Czech News Agency; East European Constitutional Review; Freedom in the World (reports published by Freedom House); Index on Censorship; Radio Free Europe/Radio Liberty; and U.S. State Department’s annual Country Reports on Human Rights Practices; World Press Freedom Committee. Relevant Czech Laws News reports about persons charged with criminal defamation or “insulting” public officials, government offices or national institutions often do not cite the specific legal basis for the charges. In Czech Republic, the laws which appear to give rise to such charges include the following: Article 49 (1) (a) of the Simple Offenses Act provides that anyone who offends another person by insulting or exposing him or her to ridicule may be punished by a fine. Article 154(2) of the Penal Code prohibits gross insults or defamation of an organ of state administration in the exercise of its function or in connection with its function, punishable by up to one year in prison. Article 206 of the Penal Code prohibits the dissemination of false and discrediting information about another person, punishable by up to two years in prison. If the defamation occurs in the broadcast or print media, the punishment may increase to five years. In addition, someone convicted under this article may be banned from working as a journalist. Other Laws of Concern The laws listed above are, on their face, inconsistent with international free speech norms. In contrast, the laws below are not, per se, in violation of international norms. Rather, they may be applied in a manner that unduly restricts free speech. Article 164 of the Penal Code prohibits incitement to commit a criminal act or not to fulfill, en masse, an important duty imposed by law, punishable by up to two years in prison. Article 165 of the Penal Code prohibits publicly approving of a crime or praising the perpetrator of a crime, punishable by up to one year in prison. Article 166 of the Penal Code prohibits assisting an offender with the intent of enabling the offender to escape prosecution or punishment, punishable by up to three years in prison. Article 174 of the Penal Code prohibits falsely accusing another person of a crime with the intent to bring about the criminal prosecution of that person. This crime is punishable by up to three years in prison or up to eight years of a court determines that the offender caused substantial damage. Article 197 of the Penal Code prohibits defamation of a nation, its language or a race or a group of inhabitants in the Republic because of their political conviction, religion or lack of religious faith, punishable by up to two years in prison or three years if committed with at least two other people. Article 198 of the Penal Code prohibits incitement to hatred of another nation or race or calls for the restriction of the rights and freedoms of other nationals or members of a particular race, punishable by up to two years in prison. Article 199 of the Penal Code prohibits intentionally causing the danger of serious agitation among a part of the population by spreading false, alarming information (sometimes translated as “scaremongering”), punishable by up to one year in prison. If the information is transmitted to the mass media, to the police or other state organ, the crime is punishable by up to three years in prison. Article 260 of the Penal Code prohibits supporting or propagating a movement aimed at suppressing human rights or which promotes national, racial, class or religious hatred, punishable by up to five years in prison. Punishment may be up to eight years in prison if the offender commits this act using the media, as a member of an organized group, or during a state defense emergency. Article 261 of the Penal Code prohibits publicly expressing support for a movement aimed at the suppressing human rights or which promotes national, racial, class or religious hatred, punishable by up to five years in prison. Article 261 (a) of the Penal Code prohibits publicly denying or approving or trying to justify Nazi genocide or other communist or Nazi crimes against humanity, punishable by up to three years in prison. Note: After the dissolution of Czechoslovakia, the Czech Republic and Slovakia both inherited the former federation’s penal code. In the case of the Czech Republic, a new criminal law was adopted in 1993, retaining all the communist-era prohibitions on defamation. In 1994, the Czech Constitutional Court struck down those provisions of Article 102 which prohibited defamation of the parliament, the government, the constitutional court, and public officials. In 1997, Articles 102 (prohibiting defamation of the Republic) and 103 (prohibiting public defamation of the President) were repealed. (1) In addition to the cases outlined here, news reports describe many other cases where prominent individuals are either the alleged victim or perpetrator of defamation, but the reports do not make clear whether the legal action was based on the civil code or criminal code. (2) “Poll shows majority of Czechs blame US foreign policy for terror attacks,” Prague CT1 Television in Czech (September 22, 2001). Translation by Foreign Broadcast Information Service, September 23, 2001.
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statement
Human Rights in Central Asia
Thursday, December 20, 2001Mr. Speaker, on Friday, December 21, Kazakhstan's President Nursultan Nazarbaev will be meeting with President Bush. Sometime in January, Uzbekistan's President Islam Karimov is likely to arrive for his visit. The invitations to these Heads of State obviously reflect the overriding U.S. priority of fighting international terrorism and the corresponding emphasis on the strategic importance of Central Asia, which until September 11 had been known largely as a resource-rich, repressive backwater. As Co-Chairman of the Commission on Security and Cooperation in Europe, I have chaired a series of hearings in recent years focused on human rights and democratization in the Central Asian region. Clearly, we need the cooperation of many countries, including Afghanistan's Central Asian neighbors, in this undertaking. But we should not forget, as we conduct our multidimensional campaigns, two vitally important points: first, Central Asian leaders need the support of the West at least as much as we need them. Unfortunately, Central Asian presidents seem to have concluded that they are indispensable and that we owe them for allowing us to use their territory and bases in this fight against the terrorists and those who harbor them. I hope Washington does not share this misapprehension. By striking against the radical Islamic threat to their respective security and that of the entire region, we have performed a huge service for Central Asian leaders. Second, one of the main lessons of September 11 and its aftermath is that repression of political opposition and alternative viewpoints is a key cause of terrorism. Secretary of State Colin Powell and National Security Adviser Condoleezza Rice have declared that the war on terrorism will not keep the United States from supporting human rights. I am hopeful the administration means what they have said. But given the sudden warming of relations between Washington and Central Asian leaders, I share the concerns voiced in many editorials and op-eds that the United States will downplay human rights in favor of cultivating ties with those in power. More broadly, I fear we will fall into an old pattern of backing repressive regimes and then being linked with them in the minds and hearts of their long-suffering peoples. In that connection, Mr. Speaker, on the eve of President Nazarbaev's meeting with President Bush and in anticipation of the expected visit by President Karimov, as well as possible visits by other Central Asian leaders, I want to highlight some of the most glaring human rights problems in these countries. To begin with, corruption is rampant throughout the region, and we should keep this in mind as the administration requests more money for assistance to Central Asian regimes. Kazakhstan's President Nazarbaev and some of his closest associates are under investigation by the U.S. Department of Justice for massive corruption. Not surprisingly, to keep any information about high-level misdeeds from the public, most of which lives in dire poverty, the Nazarbaev regime has cracked down hard on the media. Family or business associates of President Nazarbaev control most media outlets in the country, including printing houses which often refuse to print opposition or independent newspapers. Newspapers or broadcasters that try to cover taboo subjects are harassed by the government and editorial offices have had their premises raided. The government also controls the two main Internet service providers and regularly blocks the web site of the Information Analytical Center Eurasia, which is sponsored by Kazakhstan's main opposition party. In addition, libel remains a criminal offense in Kazakhstan. Despite a growing international consensus that people should not be jailed for what they say or write, President Nazarbaev on May 3 ratified an amendment to the Media Law that increases the legal liability of editors and publishers. Furthermore, a new draft religion law was presented to the Kazakh parliament at the end of November without public consultation. If passed, it would seriously curtail the ability of individuals and groups to practice their religious faith freely. Uzbekistan is a wholesale violator of human rights. President Karimov allows no opposition parties, permits no independent media, and has refused even to register independent human rights monitoring groups. Elections in Uzbekistan have been a farce and the Organization for Security and Cooperation in Europe (OSCE) rightly refused to observe the last presidential “contest,” in which Karimov's “rival” proclaimed that he was planning to vote for the incumbent. In one respect, however, Karimov is not lacking, brazen gall. Last week, on the eve of Secretary Powell's arrival in Tashkent, Uzbek authorities announced plans to hold a referendum next month on extending Karimov's tenure in office from five years to seven. Some members of the tightly controlled parliament urged that he be made “president for life.” The timing of the announcement could have had only one purpose: to embarrass our Secretary of State and to show the United States that Islam Karimov will not be cowed by OSCE commitments on democracy and the need to hold free and fair elections. I am also greatly alarmed by the Uzbek Government's imprisonment of thousands of Muslims, allegedly for participating in extremist Islamic groups, but who are probably “guilty” of the “crime” of attending non-government approved mosques. The number of people jailed on such dubious grounds is estimated to be between 5,000 and 10,000, according to Uzbek and international human rights organizations. While I do not dismiss Uzbek government claims about the seriousness of the religion-based insurgency, I cannot condone imprisonment of people based on mere suspicion of religious piety. As U.S. Government officials have been arguing for years, this policy of the Uzbek Government also seems counterproductive to its stated goal of eliminating terrorists. Casting the net too broadly and jailing innocent people will only inflame individuals never affiliated with any terrorist cell. In addition, Uzbekistan has not only violated individual rights, but has also implemented policies that affect religious groups. For example, the Uzbek Government has consistently used its religion law to frustrate the ability of religious groups to register, placing them in a “Catch-22". By inhibiting registration, the Uzbek Government can harass and imprison individuals for attending unregistered religious meetings, as well as deny property purchases and formal education opportunities. As you can see, Mr. Speaker, Uzbekistan's record on human rights, democratization and religious freedom is unacceptable. I am not aware that Kyrgyzstan's President Askar Akaev has been invited to Washington, but I would not be too surprised to learn of an impending visit. Once the most democratic state in Central Asia, Kyrgyzstan has gone the way of its neighbors, with rigged elections, media crackdowns and repression of opposition parties. At a Helsinki Commission hearing I chaired last week on democratization and human rights in Kyrgyzstan, we heard from the wife of Felix Kulov, Kyrgyzstan's leading opposition figure, who has been behind bars since January 2001. Amnesty International and many other human rights groups consider him a political prisoner, jailed because he dared to try to run against President Akaev. Almost all opposition and independent newspapers which have sought to expose high-level corruption have been sued into bankruptcy. With respect to the proposed religion law the Kyrgyz Parliament is drafting, which would repeal the current law, significant concerns exist. If the draft law were enacted in its current emanation, it would categorize and prohibit groups based on beliefs alone, as well as allow arbitrary decisions in registering religious groups due to the vague provisions of the draft law. I encourage President Akaev to support a law with strong protections for religious freedom. Implementing the modification suggested by the OSCE Advisory Panel of Experts on Religious Freedom would ensure that the draft religion law meets Kyrgyzstan's OSCE commitments. Mr. Speaker, this morning I had a meeting with Ambassador Meret Orazov of Turkmenistan and personally raised a number of specific human rights cases. Turkmenistan, the most repressive state in the OSCE space, resembles North Korea: while the people go hungry, megalomaniac President Saparmurat Niyazov builds himself palaces and monuments, and is the object of a Stalin-style cult of personality. No opposition of any kind is allowed, and anyone who dares to express a view counter to Niyazov is arrested. Turkmenistan is the only country in the OSCE region where places of worship have been destroyed on government orders; in November 1999 the authorities bulldozed a Seventh-Day Adventist Church. Since then, Niyazov has implemented his plans to provide a virtual bible for his benighted countrymen; apparently, he intends to become their spiritual as well as secular guide and president for life. Turkmenistan has the worst record on religious freedom in the entire 55-nation OSCE. The systematic abuses that occur almost weekly are an abomination to the internationally recognized values which undergird the OSCE. Recent actions by Turkmen security agents against religious groups, including harassment, torture and detention, represent a catastrophic failure by Turkmenistan to uphold its human rights commitments as a participating OSCE State. In addition, last January, Mukhamed Aimuradov, who has been in prison since 1995, and Baptist pastor Shageldy Atakov, imprisoned since 1999, were not included in an amnesty which freed many prisoners. I hope that the Government of Turkmenistan will immediately and unconditionally release them, as well as all other prisoners of conscience. Rounding out the Central Asian countries, Tajikistan also presents human rights concerns. A report has recently emerged concerning the government's religious affairs agency in the southern Khatlon region, which borders Afghanistan. According to reliable sources, a memorandum from the religious affairs agency expressed concern about “increased activity” by Christian churches in the region, calling for them to be placed under “the most stringent control.” Tajik Christians fear that this statement of intolerance could be a precursor to persecution. Keston News Service reported that law enforcement officials have already begun visiting registered churches and are trying to find formal grounds to close them down. Additionally, city authorities in the capital Dushanbe have cracked down on unregistered mosques. Mr. Speaker, as the world focuses on Central Asia states with unprecedented energy, I wanted to bring these serious deficiencies in their commitment to human rights and democracy to the attention of my colleagues. All these countries joined the Organization for Security and Cooperation in Europe soon after their independence from the Soviet Union a decade ago. By becoming OSCE participating States, they agreed without reservation to comply with the Helsinki Final Act and all subsequent agreements. These documents cover a wide range of human dimension issues, including clear language on the human right of religious freedom and the right of the individual to profess and practice religion or belief. Unfortunately, as I have highlighted, these countries are failing in their commitment to promote and support human rights, and overall trends in the region are very disturbing. The goals of fighting terrorism and steadfastly supporting human rights are not dichotomous. It is my hope that the U.S. Government will make issues of human rights and religious freedom paramount in bilateral discussions and public statements concerning the ongoing efforts against terrorism. In this context, the considerable body of OSCE commitments on democracy, human rights and the rule of law should serve as our common standard for our relations with these countries.
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statement
Do Registration Requirements Thwart Religious Freedom?
Tuesday, December 18, 2001Mr. Speaker, the “Helsinki” Commission on Security and Cooperation in Europe recently convened a briefing which examined the policies of various governments which require registration of religious groups and the effect of such policies on the freedom of religious belief and practice. There was evidence that such requirements can be, and often are, a threat to religious freedom among countries in the Organization for Security and Cooperation in Europe (OSCE). As Co-Chairman of the Helsinki Commission, mandated to monitor and encourage compliance with the Helsinki Final Act and other OSCE commitments, I have become alarmed over the past decade by the creation of new laws and regulations in some OSCE countries that serve as a roadblock to the free exercise of religious belief. These actions have not been limited to emerging democracies, but include Western European countries such as Austria. Many of these laws are crafted with the intent to repress religious communities deemed nefarious and dangerous to public safety. One cannot deny that certain groups have hidden behind the veil of religion in perpetrating monstrous and perfidious acts. The September 11th tragedies have been a grim reminder of that. Yet, while history does hold examples of religion employed as a tool for evil, these are exceptions and not the rule. In our own country, during the Civil Rights Movement, religious communities were the driving force in the effort to overturn the immoral “separate but equal” laws and provide legal protections. If strict religious registration laws had existed in this country, government officials could have clamped down on this just movement, possibly delaying long overdue reform. While OSCE commitments do not forbid basic registration of religious groups, governments often use the pretext of “state security” to quell groups espousing views contrary to the ruling powers’ party line. Registration laws are often designed on the premise that minority faiths are inimical to governmental goals. Proponents of more strenuous provisions cite crimes committed by individuals in justifying stringent registration requirements against religious groups, ignoring the fact that criminal laws should be adequate to combat criminal activity. In other situations, some governments have crafted special church-state agreements, or concordats, which exclusively give one religious group powers and rights not available to other communities. By creating tiers or hierarchies, governments run the risk of dispersing privileges and authority in an inequitable fashion, ensuring that other religious groups will never exist on a level playing field, if at all. In a worst case scenario, by officially recognizing “traditional” or “historic” communities, governments can reflect an ambivalence towards minority religious groups. Such ambivalence can, in turn, create an atmosphere in which hostility or violence is perpetrated with impunity. The persistent brutality against Jehovah’s Witnesses and evangelical groups in Georgia is an example of State authorities’ failure to bring to justice the perpetrators of such violence. Mr. Speaker, religious registration laws do not operate in a vacuum; other rights, such as freedom of association or freedom of speech, are often enveloped by these provisions. Clamping down on a group’s ability to exist not only contravenes numerous, long-standing OSCE commitments, but can effectively remove from society forces that operate for the general welfare. The recent liquidation of the Salvation Army in Moscow is a lucent example. Who will suffer most? The poor and hungry, who now benefit from the Salvation Army’s ministries of mercy. Each OSCE participating State has committed to full compliance with the provisions enumerated in the various Helsinki documents. The Bush Administration’s commitment to religious freedom has been clearly articulated. In a March 9, 2001 letter, Dr. Condoleezza Rice, National Security Advisor, wrote: “President Bush is deeply committed to promoting the right of individuals around the world to practice freely their religious beliefs.” She also expressed her concern about religious discrimination. In a separate letter on March 30th of this year, Vice President Dick Cheney echoed this commitment when he referred to the promotion of religious freedom as “a defining element of the American character.” He went on to declare the Bush Administration’s commitment “to advancing the protection of individual religious freedom as an integral part of our foreign policy agenda.” Since the war on terrorism was declared, the President has made clear the distinction between acts of terrorism and religious practice. In his address to the country, Mr. Bush stated: “The enemy of America is not our many Muslim friends....... Our enemy is a radical network of terrorists and every government that supports them.” He further stated, “The terrorists are traitors to their own faith, trying, in effect, to hijack Islam itself.” Accordingly, I believe this administration will not stray from supporting religious freedom during this challenging time. Out of concern about recent developments and trends in the OSCE region, the Helsinki Commission conducted this briefing to discuss registration roadblocks affecting religious freedom. I was pleased by the panel of experts and practitioners assembled who were kind enough to travel from Europe to share their thoughts and insights, including Dr. Sophie van Bijsterveld, a professor of law in The Netherlands and current Co-Chair of the OSCE Advisory Panel of Experts on Freedom of Religion or Belief, Dr. Gerhard Robbers, a member of the OSCE Advisory Panel of Experts and professor of law in Germany; Mr. Vassilios Tsirbas, interim executive director and senior legal counsel for the European Centre for Law and Justice in Strasbourg; and Col. Kenneth Baillie, commanding officer for the Salvation Army in Eastern Europe. Dr. van Bijsterveld made the point that “the assessment of registration from the point of view of religious liberty depends entirely on the function that registration fulfills in the legal system, and the consequences that are attached to registration.” She continued: “A requirement of registration of religious groups as a pre-condition for the lawful exercise of religious freedom is worrisome in the light of international human rights standards. [Needing the government’s] permission for a person to exercise his religion in community with others is, indeed, problematic in the light of internationally acknowledged religious liberty standards. Religious liberty should not be made dependent on a prior government clearance. This touches the very essence of religious liberty.” Dr. Robbers noted that registration of religious communities is often a requirement but “it need not be a roadblock to religious freedom. In fact, it can free the way to more positive religious freedom if correctly performed.” If utilized, “registration and registration procedures must meet certain standards. Registration must be based on equal treatment of all religious communities....... [and] the process of registration must follow due process of law.” He further noted that “religious activity in and as community, must be possible even without being registered as religious community.” He made clear that the minimum number of members required for registration need not be too many and there should be no minimum period of existence before registration is allowed. The third panelist, Mr. Tsirbas, opined, “Within this proliferation of the field of human rights, the Helsinki Final Act is a more than promising note. The commitment to respect human rights and fundamental freedoms, including the freedom of thought, conscience, religion or belief for all, without distinction as to race, sex, language or religion, basically summarizes the ..... protection of international and domestic legal documents. Religious liberty stands out as one of those sine qua non conditions for an atmosphere of respect for the rights of individuals or whole communities.” Mr. Tsirbas also stated, “If the protection of the individual is considered the cornerstone of our modern legal system, religious freedom should be considered the cornerstone of all other rights. The right itself is one of the most recent to be recognized and protected, yet it embraces and reflects the inevitable outworking through the course of time of the fundamental truths of belief in the worth of a person.” Lastly, Col. Kenneth Baillie, spokesman for the Salvation Army in Eastern Europe, outlined the experience of registering his organization in Moscow. “In Russia, as of February this year, we are registered nationwide as a centralized religious organization, [however] the city of Moscow is another story. We have been registered as a religious group in Moscow since 1992. In response to the 1997 law, like everyone else, we applied for re-registration , thinking that it would be merely pro forma. Our application documents were submitted, and a staff person in the city Ministry of Justice said everything was in order, we would have our signed and stamped registration in two days. “Two days later,” Col. Baillie continued, “the same staffer called to say, in a sheepish voice, ‘There’s a problem.’ Well, it is now three years later, and there is still a problem. Someone took an ideological decision to deny us, that is absolutely clear to me, and three years of meetings and documents and media statements and legal briefs are all window-dressing. Behind it all is an arbitrary, discriminatory, and secret decision, and to this day I do not know who made the decision, or why.” Based on the difficult experience of trying to register in Moscow and the Salvation Army’s subsequent “liquidation” by a Moscow court, Col. Baillie offered some observations. He noted how “the law’s ambiguity gives public officials the power to invent arbitrary constructions of the law.” Col. Baillie concluded by stating, “We will not give up,” but added he is “understandably skeptical about religious registration law, and particularly the will to uphold what the law says in regard to religious freedom.” Mr. Speaker, this Helsinki Commission briefing offered a clear picture of how the law and practice affecting, registration of religious groups have become critical aspects in the defense of the right to freedom of conscience, religion or belief. No doubt registration requirements can serve as a roadblock which is detrimental to religious freedom. The Commission will continue to monitor this trend among the region’s governments which are instituting more stringent registration requirements and will encourage full compliance with the Helsinki commitments to ensure the protection of this fundamental right.
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article
U.S. Special Coordinator for Cyprus Briefs Commission as Talks Renew in Nicosia
Friday, December 14, 2001By Chadwick R. Gore, CSCE Staff Advisor U.S. Special Coordinator for Cyprus Ambassador Thomas G. Weston participated in a Commission public briefing in Washington on December 4 just hours after Greek Cypriot President Glafcos Clerides and Turkish Cypriot Leader Rauf Denktash resumed contacts in Nicosia, Cyprus. The briefing was moderated in the Cannon House Office Building by Commission Chief of Staff Ron McNamara who opened the discussion by noting that the Cyprus conflict predates the 1975 signing of the Helsinki Final Act, and that Cyprus was an original signatory. McNamara underscored the human dimension of the longstanding conflict. Weston reviewed the outcome of the talks that had transpired that morning between Clerides and Denktash at the residence of the U.N. Chief of Mission in the presence of Mr. Alvaro de Soto, the Special Advisor to the U.N. Secretary General on Cyprus. They agreed that the Secretary General, in the exercise of his mission of good offices, would invite the two leaders to direct talks to be held in Cyprus starting in mid-January 2002 on United Nations premises with no preconditions and with all issues on the table. They are to negotiate in good faith until a comprehensive settlement is achieved, and nothing will be agreed until everything is agreed. Ambassador Weston viewed this as a major step forward in the stagnant Cypriot peace process noting that Clerides would dine at the home of Denktash that evening, an unprecedented event. "Efforts to settle the Cyprus problem have been going on for a long, long time," Weston remarked, describing the process’ evolution since 1999 and its subsequent breakdown, concluding, “I think what you're seeing here is a culmination of a long effort rather than something which just came out of the blue.” “I should make very clear,” said the Ambassador, “that the suggestion for direct talks did come from the Turkish Cypriot leader [and] that needs to be acknowledged. …It's important to remember who actually suggested it and give credit where credit is due.” Weston made clear, “The efforts of all others who have been pushing in this direction, including Greece and Turkey, but all others, are also to be strongly commended. …The efforts of the U.N. Secretary General, his direct involvement in this process repeatedly over the last two-and-a-half years, and the excellent work done by his Special Advisor in getting us to this point—all are to be commended.” While the resumption of talks was of interest, what could be expected to be the outcome was the real focus of the briefing. “What can we expect to come from the process is obviously the key,” said Weston. “I think the fact that these two leaders have agreed to go to direct talks under these circumstances, with no preconditions, all issues on the table, and with a commitment to continue to negotiate in good faith until a comprehensive settlement is achieved, are very dramatic indications of a willingness on the part of both leaders to actually try and get a comprehensive settlement in the short period of time we have available before Cyprus secedes to the European Union. “I do not believe that this should be underestimated in any way in terms of what it indicates about the willingness of these two leaders to move forward.” Ambassador Weston was not prepared to predict whether these resumed contacts would lead to a comprehensive settlement in time to permit a unified Cyprus in the European Union at an early date. On the other hand, he was much more hopeful that that could be achieved. “It is incumbent on all of us interested in a just and durable settlement of the Cyprus problem to redouble our efforts in support of this effort to get a comprehensive settlement in a brief period of time,” Weston concluded. A career Foreign Service Officer since 1969, Weston has served as the special coordinator for Cyprus since August of 1999. Ambassador Weston has served as Deputy Assistant Secretary of State for European and Canadian Affairs responsible for multilateral diplomacy with Europe including the U.S. participation in NATO, the OSCE, and the OECD as well as U.S. relations with European Union and the Council of Europe. He has also served as Chargé and Deputy Chief of Mission at the U.S. Mission to the European Communities. A Helsinki Commission delegation visited Cyprus in January of 1998 to assess developments in the security, economic and human dimensions. Members of the delegation held a series of meetings with officials, international peacekeepers, and private citizens.
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Criminal Defamation and “Insult” Laws: A Summary of Free Speech Developments in Slovakia
Friday, December 14, 2001Numerous international documents, including those adopted by the Organization for Security and Cooperation in Europe (OSCE), establish freedom of expression as a fundamental right. The right to free speech, however, is not absolute. Consistent with international law, certain kinds of speech, such as obscenity, may be prohibited or regulated. When governments restrict speech, however, those restrictions must be consistent with their international obligations and commitments; for example, the restrictions must be necessary in a democratic country and proscribed by law. Criminal defamation and “insult” laws are often defended as necessary to prevent alleged abuses of freedom of expression. They are not, however, consistent with OSCE norms and their use constitutes an infringement on the fundamental right to free speech. Criminal Defamation Laws All individuals, including public officials, have a legitimate right to protect their reputations if untruthful statements have been made about them. Untrue statements which damage a person’s reputation constitute defamation. Oral defamation is known as slander; defamation in writing or other permanent forms such as film is libel. In some instances, criminal codes make defamation of public officials, the nation, or government organs a discreet offense, as distinct from defamation of a person. Truthful statements – as well as unverifiable statements of opinion – are not legally actionable as defamation. Indeed, the European Court of Human Rights has held that public officials must tolerate a greater degree of criticism than private individuals: “The limits of acceptable criticism are accordingly wider as regards a politician as such than as regards a private individual. Unlike the latter, the former inevitably and knowingly lays himself open to close scrutiny of his every word and deed by both journalists and the public at large, and he must consequently display a greater degree of tolerance.” (Lingens v. Austria, Eur. Ct. H.R., 1986.) Criminal defamation laws are those which establish criminal sanctions for defamation. Those sanctions may include imprisonment, fines, and prohibitions on writing. Individuals convicted of defamation in a criminal proceeding and sentenced to suspended prison terms may be subjected to the threat of immediate imprisonment if, for example, they violate an order not to publish. The existence of a criminal record may also have other social and legal consequences. In a criminal defamation case, state law enforcement agents (police and prosecutors) act, using taxpayer money, to investigate the alleged defamation and to act on behalf of the alleged victim. It is sometimes argued that criminal defamation laws are necessary to achieve the legitimate goal of providing the victims of defamation with redress. But general laws against libel and slander, embodied in civil codes, provide private persons as well as public officials the opportunity to seek redress, including damages, for alleged defamation. In such cases, the plaintiff and defendant stand in court as equals. Accordingly, specific criminal laws prohibiting defamation are unnecessary. “Insult” Laws "Insult" laws make offending the "honor and dignity" of public officials (e.g., the President), government offices (e.g., the Constitutional Court), national institutions, and/or the “state” itself punishable. Unlike defamation laws, truth is not a defense to a charge of insult. Accordingly, insult laws are often used to punish the utterance of truthful statements, as well as opinions, satire, invective, and even humor. Although insult laws and criminal defamation laws both punish speech, significant differences exist between them. Defamation laws are intended to provide a remedy against false assertions of fact. Truthful statements, as well as opinion, are not actionable. The use of civil laws to punish defamation is permissible under international free speech norms. The use of criminal sanctions to punish defamation, however, chills free speech, is subject to abuse (through the use of state law enforcement agents), and is inconsistent with international norms. In contrast, recourse to any insult law, whether embodied in a civil or a criminal code, is inconsistent with international norms. Their Use Today At one time, almost all OSCE countries had criminal defamation and insult laws. Over time, these laws have been repealed, invalidated by courts, or fallen into disuse in many OSCE participating States. Unfortunately, many criminal codes contained multiple articles punishing defamation and insult. Thus, even when parliaments and courts have acted, they have sometimes failed to remove all legal prohibitions against insult or all criminal sanctions for defamation. In communist countries and other anti-democratic regimes, such laws are often used to target political opponents of the government. Today, when insult and criminal defamation laws are used, they are most often used to punish mere criticism of government policies or public officials, to stifle political discussion, and to squelch news and discussion that governments would rather avoid. It is relatively rare for a private individual (someone who is not a public official, elected representative, or person of means and influence) to persuade law enforcement representatives to use the tax dollars of the public to protect their reputations. In some OSCE countries, such laws are still used to systematically punish political opponents of the regime. Even in countries where these laws have fallen into a long period of disuse, it is not unheard of for an overzealous prosecutor to revive them for seemingly political purposes. The International Context Numerous non-governmental organizations have taken strong positions against criminal defamation and insult laws. These include Amnesty International; Article 19; the Committee to Protect Journalists; national Helsinki Committees such as the Bulgarian Helsinki Committee, Croatian Helsinki Committee, Greek Helsinki Committee; Romanian Helsinki Committee; and Slovak Helsinki Committee; the International Helsinki Federation; The World Press Freedom Committee; Norwegian Forum for Freedom of Expression; national chapters of PEN; and Reporters Sans Frontières. Moreover, the UN Special Rapporteur on Freedom of Opinion and Expression, the OSCE Representative on Freedom of the Media, and the Organization of American States Special Rapporteur on Freedom of Expression issued a joint statement in February 2000 which included the following conclusions, based on relevant international norms: “Expression should not be criminalized unless it poses a clear risk of serious harm. [. . . ] Examples of this are laws prohibiting the publication of false news and sedition laws. . . . These laws should be repealed.” “Criminal defamation laws should be abolished.” “Civil defamation laws should respect the following principles: public bodies should not be able to bring defamation actions; truth should always be available as a defense; politicians and public officials should have to tolerate a greater degree of criticism. . . .” Finally, the United States Department of State regularly reports on cases where criminal defamation or insult laws have been used in its annual Country Reports on Human Rights Practices and, at OSCE meetings, has frequently called for the repeal of such laws in recent years. Illustrative Slovak Cases Since the establishment of an independent Slovak state on January 1, 1993, there have been a steady trickle of people who have been charged with “insulting” or defaming public officials. At present, for example, journalist Ales Kratky is facing charges of criminal defamation in connection with his May 2001 criticism of a speech delivered by President Rudolf Schuster. If found guilty, Kratky faces a possible two-year prison term. In March 2000, journalist Vladimir Mohorita was sentenced to four months in prison for criticizing the government’s decision to allow NATO aircraft to use Slovak airspace during the Kosovo crisis. In a substantially larger number of instances, individuals (most often journalists and politicians) have been threatened with charges of defamation or insult. Indeed, it is a time-honored tradition in Slovakia to accuse one’s political enemies of defamation. In addition to free speech concerns presented by recourse to criminal defamation and insult laws, developments in Slovakia have raised other free speech concerns. For example, the charge of defamation of race, creed or nationality has become increasingly popular in recent years. Deputy Jan Slota, widely known for his inflammatory anti-Hungarian and anti-Roma rhetoric, survived an effort to strip him of his parliamentary immunity in 1999 as a prelude to charging him with defamation of race, creed or nationality. More recently, Romani activist Alexander Patkolo has been threatened with the charge of spreading alarming information and human rights lawyer Columbus Igboanusi has been threatened with charges of spreading alarming information and defaming the Republic of Slovakia. Sources include: Amnesty International (AI); Article XIX; the Committee to Protect Journalists; East European Constitutional Review; “Freedom in the World” reports (published by Freedom House); Index on Censorship; Radio Free Europe/Radio Liberty; U.S. State Department annual Country Reports on Human Rights; the World Press Freedom Committee. Relevant Slovak Laws News reports about persons charged with criminal defamation or “insulting” public officials, government offices or national institutions often do not cite the specific legal basis for the charges. In Slovakia, the laws which appear to give rise to such charges include the following: Article 49 (1) (a) of the Simple Offenses Act provides that anyone who offends another person by insulting him or exposing him to ridicule may be punished by a fine. Article 102 of the Penal Code prohibits defamation of the Republic, National Council of the Slovak Republic, Government or the Constitutional Court of the Slovak Republic, punishable by up to two years in prison. Article 103 of the Penal Code prohibits defamation of the President of the Republic for the execution of his powers or for his activities in the political life, punishable by up to two years in prison. Article 154(2) of the Penal Code prohibits gross insults or defamation of an organ of state administration in the exercise of its function or in connection with its function, punishable by up to one year in prison. Article 206 of the Penal Code prohibits the dissemination of false and discrediting information about another person, punishable by up to two years in prison. If the defamation occurs in the broadcast or print media, the punishment may increase to five years. In addition, someone convicted under this article may be banned from working as a journalist.
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briefing
The Status of Cyprus
Wednesday, December 05, 2001Ronald J. McNamara, Chief of Staff of the Commission on Security and Cooperation in Europe, moderated this briefing on developments in Cyprus. The nation of Cyprus was an original participating State in the then-Conference on Security and Cooperation in Europe, now known as the Organization for Security and Cooperation in Europe (OSCE). The focus was the human dimension and other basic human rights issues, such as freedom of movement. Mr. McNamara was joined by Ambassador Thomas G. Weston, who had, since August 1999, served as the United States Special Coordinator for Cyprus.
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Helsinki Commission Hearing Examines Situation in Moldova
Wednesday, December 05, 2001By John Finerty CSCE Staff Advisor The United States Helsinki Commission held a hearing on September 25, 2001 to examine the situation in Moldova, with a specific focus on developments in the Transdniestria region and the withdrawal of Russian military forces as well as armaments and ammunition from Moldova. After years of delay and uncertainty, the Russian Government has made considerable progress in removing its armed forces and military equipment from Moldova in accordance with the 1999 Istanbul Declaration of the Organization for Security and Cooperation in Europe (OSCE) and the 1990 Conventional Forces in Europe Treaty (CFE). By mid-November 2001, the Treaty Limited Equipment (heavy weaponry) under the CFE were removed or destroyed. Russian armed forces are to be withdrawn by the end of 2002. Implementation of the agreements has been assisted by a voluntary fund established under the auspices of the OSCE. Russia’s continued military presence in the sovereign nation of Moldova has been an unresolved and contentious issue since the breakup of the Soviet Union, when units of the Soviet 14th Army (now known as the Operative Group of Russian Forces) remained stationed in the Transdniestria region of Moldova. Some elements of the 14th Army assisted the pro-Moscow leadership of Transdniestria to secede from Moldova in 1991-2 and establish an unrecognized political entity known as the Dniestr Moldovan Republic (DMR). The current leadership of the DMR has strenuously protested the recent destruction of tanks and armored combat vehicles, seeking to secure some of the hardware for itself. Testifying at the hearing were Ambassador Steven Pifer, Deputy Assistant Secretary of State of the Bureau of European and Eurasian Affairs; Ambassador Ceslav Ciobanu, Ambassador of the Republic of Moldova to the United States; Dr. Kimmo Kiljunen, Member of the Parliament of Finland and Chairman of the OSCE Parliamentary Assembly's Working Group on Moldova; Ambassador William Hill, Head of the OSCE Mission to Moldova; and Dr. Charles King, Assistant Professor, School of Foreign Service and Department of Government at Georgetown University. Commission Co-Chairman Rep. Christopher H. Smith (R-NJ) chaired the hearing with Commissioners Rep. Joseph R. Pitts (R-PA), Rep. Zach Wamp (R-TN), Rep. Robert B. Aderholt (R-AL) and Rep. Alcee L. Hastings (D-FL) participating. In response to a question by Co-Chairman Smith regarding the logistical and political problems facing troop withdrawal and weapons destruction, Ambassador Pifer replied that the main challenge is political, not logistical. Ambassador Hill added that the Russian Government appears prepared to leave; however, there is much resistance on the part of the Transdniestrian regime, since Tiraspol has relied on Russian troops as a “de facto shield” against attack, whether it would come from Moldova or elsewhere. Ambassador Pifer said the Russian Government is “on a schedule that will bring them down to zero tanks, armored combat vehicles and artillery by the end of the year,” which proved to be the case. He added that the difficult logistical challenges arise in the disposition of ammunition and small arms. According to Ambassador Pifer, the United States and Russia “want to make sure that these are eliminated and do not fall into the wrong hands.” Ambassador Pifer reported that the United States has already contributed $300,000 to the voluntary fund for destruction of equipment, as well as $69 million in financial assistance to Moldova from the Agency for International Development and other agencies. Responding to a question from Commissioner Hastings regarding U.S. assistance, “in the furtherance of Moldova’s involvement in the Stability Pact and in their overall re-development,” Ambassador Pifer pointed to U.S. assistance in helping Moldova integrate into European institutions. He continued that it is important that a “total commitment come from the United States and the European Union together.” Commissioner Pitts raised the possibility that perhaps Moscow is using the withdrawal tactic to gain concessions from the Moldovan Government in terms of the status of Transdniestra. Ambassador Hill described Russia as “deeply divided on this issue.” Most Russians realize that it is important to leave, but others see Transdniestra as part of Russia and thus desire the continued separation from Moldova. Commissioner Aderholt raised the question of the Moldovan Government’s efforts in resolving the Transdniestrian issue. Ambassador Ciobanu testified that the new Moldovan leadership, under President Vladimir Voronin has “resumed the dialogue with the separatist leaders” and “proposed a whole package of measures with a view of granting Transdniestria the status of a broad, regional self-government but preserving the sovereignty and territorial integrity of the Republic of Moldova.” Ambassador Ciobanu expressed dismay that Transdniestrian officials have not responded positively, but rather Transdniestria’s separatist position “became even tougher.” As a result, Ciobanu added, “We have reached the critical limits of possible concessions from our part.” Future concessions must come from Transdniestra and the international community should, according to the Moldovan Ambassador, commit to exerting pressure on the Transdniestrian regime. Dr. Kiljunen described the efforts made by the Working Group on Moldova to facilitate a dialogue between Chisinau and Tiraspol. The current Communist-led government enjoys a stable majority in the parliament and, according to Dr. Kiljunen, has “contributed [to] the solution of this Transdniestrian issue.” Dr. Kiljunen added that Russia should continue to be involved in Transdniestra as part of its “international commitments” to create stability in the region. With a more pessimistic view of the Transdniestrian conundrum, Dr. King suggested the current approach of the OSCE and the international community may have run its course. For the past ten years, he noted, “the people of Transdniestria have gone about, with the support of the Russian Federation, building something like a functioning state.” In fact, the last ten years have “strengthened Transdniestrian statehood,” instead of working towards reunification with Moldova. Today it is increasingly difficult to reintegrate these two societies because “they are fundamentally separate now.” The so-called Dniestr Moldovan Republic has solidified its position, and it may be too late for the type of resolution typically envisioned by the international community. Commissioner Wamp asked if the Moldovan Government provided for basic freedoms, including movement, religion, and elections. Dr. King responded that Moldova has made remarkable progress in “implementing freedoms across the board.” Freedom of movement, in particular, is relatively easy for average Moldovans; however, the Transdniestrian authorities have frequently obstructed freedom of movement across the border for Moldovan officials. Ambassador Hill suggested one problem in Moldova is not freedom of religion, but rather politicalization of the Orthodox Church. The European Court in Strasbourg is currently examining a suit against the Moldovan Government for not registering the Bessarabian Orthodox Church which sees itself as the legal successor to the pre-war Romanian Orthodox Church in Moldova. With respect to elections in Moldova, Dr. Kiljunen stated they have been free and fair. However, not all adults in the Transdniestra region were able to vote. “It was only a token, a small token...who really voted.” In addition, there have been parliamentary elections in Transdniestra itself. Because these elections were not observed, it is not known how fair and democratic they have been. Co-Chairman Smith noted Moldova’s status as a major source of trafficked women to Europe and inquired about the Moldovan Government’s response. Ambassador Pifer noted that the Moldovan Government has become more aware of the problem, and has begun to change some of its domestic legislation to include harsher penalties for trafficking. To help the women, Moldova has established a women’s crisis hotline center. Pifer said Moldova is attempting to recognize trafficked women as victims, not as prostitutes. Ambassador Ciobanu elaborated that Moldova has established a special governmental commission to deal with this issue. More importantly, Ciobanu added that Moldova is initiating economic and social programs in order to provide “some engagement, some jobs, [and] some prospectives for these young women in Moldova.” Helsinki Commission intern Lauren Friend contributed to this article.
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briefing
The Situation in Cyprus
Tuesday, December 04, 2001This briefing explored the renewal of talks on Cyprus between Cypriot President Glafcos Clerides and Turkish Cypriot leader Rauf Denktash. President Clerides and Turkish Cypriot leader Denktash had agreed to meet in Nicosia on Tuesday, December 4, 2001 with talks reportedly aimed toward resolution of the longstanding conflict on the island. United States Special Coordinator for Cyprus Ambassador Thomas G. Weston discussed the developing talks between the two leaders; the current status of the United Nations sponsored talks; implications of European Union expansion; and the leadership on both sides of the Cyprus issue and where the respective leaders stand on the issues.
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statement
Fighting the Scourge of Trafficking in Women and Children
Thursday, November 29, 2001Mr. Speaker, tonight I want to highlight our nation's efforts to fight, and hopefully end, the scourge of trafficking in women and children. Earlier today, International Relations Committee held an important hearing on the implementation of anti-trafficking legislation I authored, and which was signed into law last Congress. As the Prime Sponsor of the Trafficking Victims Protection Act, H.R. 3244, I was pleased that our legislation attracted unanimous bipartisan support in both Houses of Congress, and was signed into law just over one year ago. We succeeded not only because this legislation is pro-woman, pro-child, pro-human rights, pro-family values, and anti-crime, but also because it addresses a horrendous problem that cries out for a comprehensive solution. Each year as many as two million innocent victims, of whom the overwhelming majority are women and children, are brought by force and/or fraud into the international commercial sex industry and other forms of modern-day slavery. The Act was necessary because previous efforts by the United States government, international organizations, and others to stop this brutal practice had proved unsuccessful. Indeed, all the evidence suggests that the most severe forms of trafficking in persons are far more widespread than they were just a few years ago. My legislation was designed to give our government the tools we believed it needed to eliminate slavery, and particularly sex slavery. The central principle behind the Trafficking Victims Protection Act is that criminals who knowingly operate enterprises that profit from sex acts involving persons who have been brought across international boundaries for such purposes by force or fraud, or who force human beings into slavery, should receive punishment commensurate with the penalties for kidnapping and forcible rape. This would be not only a just punishment, but also a powerful deterrent. And the logical corollary of this principle is that we need to treat victims of these terrible crimes as victims, who desperately need our help, compassion, and protection. As the implementation of this important legislation moves forward, success will depend, in large part, on the development of a large coalition of citizen organizations that are out there on the streets helping these victims day in and day out. The problem is simply too big for any one, or even several, governments to tackle alone. That is why I am so pleased to learn that outside advocacy and relief organizations are continuing to join the fight against human trafficking. Father Stan DeBoe, with the Conference of Major Superiors of Men, CMSM, is one such civic leader who deserves special recognition of his efforts, and the efforts of the CMSM. The CMSM, for those who are unfamiliar with their work, serves as the leadership of the Catholic orders and congregation of the 20,000 vowed religious priests and brothers of the United States. The CMSM is the voice of these Catholic priests and brothers in the U.S., and also collaborates with the U.S. bishops and other Catholic organizations which serve the Church, and our society. I have included, as part of the Record, a recent resolution jointly adopted by the CMSM and the Leadership Conference of Women Religious, LCWR, on August 26 during a conference in Baltimore, Maryland. Like all laws, however, this law is only as good as its implementation. And, frankly, I have been deeply concerned at the slow pace of implamentation of the Trafficking Victims Protection Act. A year after enactment of this legislation, the State Department office, which is designed to be the nerve center of our diplomatic efforts to engage foreign governments in the war against trafficking, has only recently begun to get up and running. No regulations have yet been issued which will allow victims to apply for the visas provided by the Act. And many other important tasks remain undone. I do not say this to complain or criticize. I know that many things move too slowly in the first year of a new Administration, and that since September 11 our attention and resources have been diverted elsewhere, but to emphasize that from now on, we do not have a minute to spare. I should also say that I am profoundly encouraged by the fact that the Administration has been able to recruit Dr. Laura Lederer to bring her expertise and commitment to the State Department's anti-trafficking effort. Dr. Lederer is generally regarded as the world's leading expert on the pathology of human trafficking, and the Protection Project which she headed has provided the factual and analytical basis for most of the work that has been done so far to combat human trafficking. Throughout the long process of consideration and enactment of the Trafficking Victims Protection Act, Laura was our mentor and our comrade-in-arms. I commend Under Secretary Dobriansky, for this important choice. Finally, I want to emphasize the principles behind the Trafficking Victims Protection Act. I take second place to none in my commitment to workers' rights, but this is not a labor law and it is not an immigration law, it is a comprehensive attack on human slavery, and especially sex slavery. It emphatically rejects the principle that commercial sex should be regarded as legitimate form of “work.” I know that a number of officials in the previous Administration disagreed with the approach we took in this bill, and that many of these officials are career employees who still work in the government, but the Trafficking Victims Protection Act is the law of the land, and we now have a President who has made clear that he agrees with us on this fundamental question. So I hope and trust that in implementing the law, in making grants, in staffing offices and working groups, in seeking partners and advisors in this important effort, this Administration will rely on people who fully support the law they are implementing, rather than on those who never liked it and who may seek to evade or ignore some of its most important provisions. What we need to make this law work are “true believers” who will spare no effort to mobilize the resources and the prestige of the United States government to implement this important Act and shut down this terrible industry, which routinely and grossly violates the most fundamental human rights of the world's most vulnerable people. Resolution Opposing Trafficking in Women and Children: STATEMENT OF RESOLUTION LCWR and CMSM stand in support of human rights by opposing trafficking of women and children for purposes of sexual exploitation and forced labor, and will educate others regarding the magnitude, causes, and consequences of this abuse. RATIONALE 1. At their May 2001 plenary session in Rome, the International Union of Superiors General, leaders of more than 780 congregations of women religious having a total membership of one million, endorsed a resolution opposing the abuse of women and children, with particular sensitivity to the trafficking and sexual exploitation of women. UISG resolved that this issue be addressed from a contemplative stance as an expression of a fully incarnated feminine spirituality in solidarity with women all over the world. 2. An LCWR goal is to work for a just world order by using our corporate voice and influence in solidarity with people who experience poverty, racism, powerlessness or any other form of violence or oppression. A CMSM goal is to provide a corporate influence in church and society. 3. The Platform for Action of the UN Fourth World Conference on Women held in Beijing, 1995, included the strategic objective to eliminate trafficking in women and assist victims of violence due to prostitution and trafficking. 4. Each year between 700,000 and 2 million women and children are trafficked across international borders, with more than 50,000 women trafficked into the U.S. (UISG papers) CALL FOR SPECIFIC ACTION 1. Deepen our understanding of the realities of trafficking and its integral relationship with poverty, male dominance, and the globalization of trade. 2. Join with UISG as they call for specific days of international prayer, contemplation, and fasting to unite religious in prayer throughout the world. 3. Encourage education about trafficking, prostitution, and workplace slavery in sponsored schools, colleges, and universities and in adult educational ministries. 4. If feasible, collaborate in applying for federal funds from the Department of Health and Human Services in implementation of HR 3244 to provide services to victims of trafficking. The Conference of Major Superiors of Men (CMSM) serves the leadership of the Catholic orders and congregations of the 20,000 vowed religious priests and brothers of the United States, ten percent of whom are foreign missionaries. CMSM provides a voice for these communities in the U.S. church and society. CMSM also collaborates with the U.S. bishops and other key groups and organizations that serve church and society. The Leadership Conference of Women Religious (LCWR) has approximately 1,000 members who are the elected leaders of their religious orders, representing 81,000 Catholic sisters in the United States. The Conference develops leadership, promotes collaboration within church and society, and serves as a voice for systemic change.
Economic and Environmental Dimension
Implementation Meeting
Session 3: Good Governance
Before I begin, I’d like to thank the panelists today for their excellent and informative presentations.
The United States has viewed with keen interest the evolving discussions in recent years on what the OSCE’s priorities should be in the Economic and Environmental Dimension. As our friend and colleague Mr. Svilanovic pointed out during last year’s Vienna Review Conference, we appear to have come to an appreciation that good governance is the key linking theme across the entire second dimension. The Maastricht Strategy is very clear on this point: “Good public and corporate governance and strong institutions are essential foundations for a sound economy, which can attract investments, and thereby enable States to reduce poverty and inequality, to increase social integration and opportunities for all, and to protect the environment. Good governance at all levels contributes to prosperity, stability and security.” As we consider the implementation of our second dimension commitments, however, we should keep in mind why it is important to implement those commitments.
The global economic downturn continues to put extreme pressure on people and governments across the OSCE region. To be sure, some countries have weathered the storm better than others. Still, no country can be forever immune to market forces, and even within those that have done well, there are always citizens left behind. This is certainly the case in the United States, and for this reason President Obama is focused intently on how best to put those Americans without a job back to work. We all know that trade and investment are critical drivers of economic growth. Indeed, recognizing this important reality, the Obama Administration has launched the National Export Initiative, which seeks to deepen our strategic trade relationships around the world, recognizing that 85 percent of world GDP growth will occur outside the United States in the coming few years. As we encourage more American businesses – large and small – to embrace international trade, seek opportunities in new markets, and make strategic investments that will lead to increased global trade flows, we are keenly aware of the challenges and costs posed by official corruption, weak institutions, and lack of respect for property rights, including intellectual property.
Weak governance and lack of transparency constitute non-tariff barriers to trade, which we have committed ourselves to eliminating. Furthermore, the same issues that deter trade and investment also work against comprehensive security: a lack of transparency in governance leads to diminished confidence that problems and disputes will be addressed in a fair and impartial manner. Without trust and confidence in public institutions, there is little incentive for investors and companies to pursue trade deals or direct investment in those economies.
The effect is stagnating economic performance, which, as we have seen in the past several months and years, can lead to political upheaval.
The United States Government is deeply committed to fostering good governance and transparency in its political and economic institutions. President Obama has made the global fight against corruption a top priority. As he has noted, “In too many places, the culture of the bribe is a brake on development and prosperity. It discourages entrepreneurship, destroys public trust, and undermines the rule of law while stifling economic growth.”
The real world costs of corruption and weak institutions should not be underestimated. The World Bank estimates that more than one trillion dollars in bribes are paid each year out of a global economy of approximately 30 trillion dollars. That's an incredible three percent of the world’s economy. In 2009, companies lost nearly $25 billion to companies willing to pay bribes in deals for which the outcome is known. And bribery is especially costly for small and medium-size enterprises (SMEs): a separate study has shown that up to 25 percent of SME operating capital in companies operating internationally is diverted to corruption. That is a staggering figure that illustrates how corruption diverts scarce resources to thoroughly unproductive ends.
Corruption is a global problem that knows no borders. And that’s why corruption demands a truly global response – one that knows no limits on collaboration. The Obama Administration is doing its part to implement its obligations under the OECD Anti-Bribery Convention by enforcing the U.S. Foreign Corrupt Practices Act (FCPA) strictly and fairly. We are determined to ensure that U.S. businesses do not contribute to corruption in foreign markets. At the same time, we are determined to do what we can to assist them in the fight against foreign corruption, and against the high risk and significant costs of corruption in such markets.
Regrettably, at this stage, the lack of enforcement of domestic bribery laws, and of foreign bribery laws by many nations that are Parties to the OECD Anti-Bribery Convention is extremely troubling and raises concerns about a lack of political will. Governments can and should prosecute both those who give bribes and those who receive them, both at home and abroad. And the OSCE should continue to encourage participating States to adopt and enforce rigorous anti-bribery regimes.
Of course, the fight against corruption is not simply a law enforcement matter; rather it can also be a significant – if not the most significant – non-tariff barrier all companies face. Accordingly, the U.S. Department of Commerce and the International Trade Administration (or ITA) are committed to working with our trading partners to level the playing field and to promote transparent and corruption-free markets globally. Our work to promote clean and ethical business environments occurs at both the multilateral and bilateral level. At the multilateral level, the ITA is pressing its counterparts to lead by example and to implement comprehensive anti-corruption measures.
In addition to our work through the OECD, the United States has been working diligently to persuade the G20 countries to adopt a comprehensive anti-corruption action plan, which includes a commitment focused on adoption and robust enforcement of anti-bribery laws, implementation of the UN Convention Against Corruption, greater engagement with the private sector, and support for transparency mechanisms, to name a few. Many of these commitments require our G20 partners to enact and implement new laws and preventive measures.
The United States, at ITA’s initiative, in particular, took the lead on proposals relating to the private sector and also on whistleblower protection, within the G20. In the United States, whistleblowers play a crucial role in helping to enforce anti-corruption law. This principle is also embodied in international conventions. Articles 12 and 13 of the UN Convention require States Parties to prevent corruption in the private sector and promote the fight against corruption with the business community and civil society. Unless governments can protect whistleblowers, it is unlikely that they can identify or address systemic causes of corruption. The United States believes robust whistleblower protection should be an essential part of any good governance initiative in the OSCE, and I was encouraged to hear Ambassador O’Leary indicate that this will be an area of focus under the Irish Chairmanship.
The U.S. Department of Commerce has also been committed to fostering strong private sector integrity as an integral part of promoting good governance in markets worldwide. Companies are global corporate citizens, and as such, can work collectively and with governments to foster trust, and promote transparency. I hope that some our work may provide a useful model for the OSCE to consider as it looks to embrace good governance and anti-corruption as a priority for the second dimension, a goal we fully support, and which I am personally committed to supporting.
For example, the ITA has championed business ethics and corporate governance reform since the early 1990s, following the fall of the Berlin Wall. Our Business Ethics Manual has been translated into Chinese, Spanish and Russian and is still one of the most widely used resources on this important topic. We have partnered with business associations and chambers of commerce to develop collective action and business ethics program in many markets.
Our work on business ethics has grown. This past year, the ITA has focused on trying to heighten awareness of good governance, transparency and business ethics in sectors of vital importance to many economies – by taking a “sectoral” approach to combating corruption and promoting good business practice, the challenge of dealing with corruption becomes less daunting. The ethical issues specific to different industries vary greatly – and there is no one-size-fits-all approach to the problem. Within the G20, for example, the United States, at the initiative of the U.S. Department of Commerce, has taken the lead in calling for the G20 to endorse additional sectoral approaches to fighting corruption, beyond the Extractive Industries Transparency Initiative (EITI). We have asked G20 governments, for example, to consider supporting the Construction Sector Transparency Initiative (COST) – a new multistakeholder initiative, developed by the World Bank. COST uses similar approaches to EITI to promote greater transparency in public infrastructure projects and government procurement. I hope that the OSCE might similarly consider COST and other multistakeholder approaches to promoting transparency under the Irish chairmanship.
Within APEC, the ITA has focused on developing new ethical principles for key sectors within the APEC region. I am pleased to report that under the APEC SME working group, we have coordinated a project with APEC countries and businesses to develop principles of business ethics in the construction, medical devices and biopharmaceutical sectors. These voluntary principles are meant to be used by businesses and trade associations – large and small – to guide their ethical interactions with public officials and institutions. I hope that within the OSCE framework and the EEDIM, we might also consider focusing on business ethics in specific sectors of interest to all of our economies.
I want to close by suggesting some activities to take the theme of good governance and transparency forward. In addition to encouraging the OSCE to formally endorse the Extractive Industries Transparency Initiative—a move that would send an important signal about this body’s commitment to the principles of good governance and transparency—the U.S. encourages us to explore whether there are additional sectoral initiatives that merit support from the OSCE, including the Construction Sector Transparency Initiative. The United States Government also strongly supports the Irish Chair’s goal to develop a Statement or Declaration of Transparency Principles to help guide our governments in their future activities.
I want to encourage us to consider new models of bilateral cooperation to promote good governance such as the model Mr. Murray just discussed, leading to a public-private initiative in the Russian power generation sector.
We at the U.S. Department of Commerce are working closely with the Center for Black Sea/Caspian Studies at American University to potentially convene a conference in May of next year that would seek to address the challenge of developing mechanisms to ensure good governance and transparency, while also balancing the goals of protecting national security and accelerating economic development faced by the countries of the Caucasus and Central Asia, as they seek to assert their role as a gateway between Europe and Asia. In addition, the conference will also focus on specific market access challenges to regional integration and economic development in the Caucasus and Central Asia such as transparency in Government procurement and privatization, and trade facilitation challenges, including customs and lack of regional harmonization. It is our hope that the OSCE will join us for this event – focused on critical areas such as transport and infrastructure – to work on tangible ideas for projects and collaborations in the OSCE region.
We look forward with great interest to the 20th Economic and Environmental Forum, where we will delve deeper into all the facets of good governance. We also thank the Lithuanian Chairman-in-Office for ensuring that their draft Ministerial Council decision on Energy Security incorporates transparency in the energy sector – in our view, considering the vital role that energy plays in modern economic life, there can be no confidence, and thus no security, without energy transparency. In the year ahead, we envision an even broader focus on transparency principles across the entire spectrum of economic and environmental activities, and will work with all of our colleagues in the OSCE to make that vision a reality.
Thank you, Mr. Moderator.