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Conflict Prevention and Crisis Management

Civilian Crisis Management

European Views on the Nuts and Bolts of
Building a Better Peace

Dr. Alessandro Politi, Independent Strategic and OSINT [Open Source Intelligence] Analyst - Italy
(brief biography)

Washington, D.C., October 30, 2001

I would like to devise my contribution around two parts: one respondens, answering the questions posed by the organizers in their topics list, and one costruens, building upon the latest debates within the Italian governmental bodies concerning this subject in view of possible peacekeeping operations in Afghanistan. I owe some of the suggestions and insights to a brilliant Italian Defense Staff superior officer and to a very senior Air Force general.

Structure - when do leaders know who to send in: policemen or observers?
The structure itself of the civilian crisis management unit should be relatively free. The COPS study provides an excellent basis for the most common traits between different instruments, but there are two points I would like to stress. Civilian units as a whole will never have the characteristics of military units, because their inherent goals are very different: this means that structures must be allowed to adapt to the leader. I have the distinct impression that, behind each success in civilian crisis management, the leader's character was a very important factor.

The second one is that the unit must have a situation center where the nature of the evolving situation can be assessed in the light of available information, knowledge management, OSINT and, possibly, intelligence. This center would be one of the key staff components to assist the leader's judgment. It might be worthwhile exploring a warning and indicators matrix to assist evaluation in detecting a negative spiraling of a situation.

The European Union and the Organizations for Security and Cooperation in Europe in preventive crisis handling.
I do not know if anybody could have done more in FYROM [the Former Yugoslav Republic of Macedonia]. If one compares it with the disasters in the Middle East, in the Great Lakes region or in Bosnia, one can see the remarkable progress achieved. Probably the next improvement hinges on a vastly improved intelligence exchange, especially at the European level, because preventive diplomacy depends on early warning and early political realization that something is afoot.

Europe and the bulk of crisis management: Europe-alone or Africa and elsewhere?
Surely Europe has to strive to manage crises well beyond Europe for three simple reasons. The EU's political and economic interests are world-wide. The EU's security interests span at least from the Nordkapp to the Hormuz Strait and from Nigeria to Madagascar. Second, the interdependency in a globalized world makes it impossible for the EU to isolate itself even from very distant crises. Third, the European continent remains an obvious priority, but the Balkans are slowly becoming more of an integration issue than a crisis management one.

What can the United States do to help the EU's civilian crisis management capabilities?
I have the impression that, regarding these capabilities, the main ingredient is reciprocal help without prejudices and hidden agenda. No one has these capabilities at a satisfactory level and we both have to learn from each other. Some think that there should be a sort of division of labor between one side doing the war-fighting and the other the peacekeeping. This has not worked in the past, is a constant source of friction, misunderstanding and frustration, and will not work in the future. If one side becomes too much identified with the bombing, this will not increase her security and consensus-building at all.

Limits of civilian intervention, when does one need military means?
This is unfortunately one of the most difficult questions. The main problem lies not so much in recognizing per se when the situation needs a military intervention, but when the danger might be averted by not calling in the military. This is compounded by the fact that, while security and strategic analysis might offer a reasonable prediction about the moment when the armed force is needed, political and social perception might be at odds. Political violence can be deterred by other means, unless the violent actors do not resort systematically to lethal force and heavy weapons do not come into play. These two could be adopted as a rule of thumb, but real cases show that there are significant exceptions. European leaders have the disadvantage of each having to cope with its own national dimension, something which does not ensure either operational effectiveness or deep political impact.

The pars costruens revolves around the same reflection regarding the post-Afghanistan phase. Much of it is necessarily speculative because the war has not ended and because the participating countries still do not have a developed policy.

Let me dispose quickly of a recent and often repeated mantra: the 11th of September is an historic day that changed all and marked the end or the beginning of an era. I understand that the emotion surrounding the victims and their beloved ones is immense, and world-wide and strong has been the sorrow and the solidarity after such an unprecedented terrorist attack, which I fully share. Yet my roots as a historian make me wary of media and politicians crying for the "historic day." Most historic days were not recognized as such and even more have entered history books only to be forgotten. How many remember the Lisbon earthquake? It razed a whole capital in nine minutes and was perceived as the end of the Enlightenment Era, but it was not.

This is a necessary, and sometimes painful step. If we want to avoid being caught in a headless frenzy where one believes that all must change, only to discover that so much change was unhelpful. Consider that this war is actually fought on our side 90% with ideas, tactics and weapons decades-old, whereas on the Afghan side at least 50% is centuries old.

The ideas emerging in my country are that the organizational arrangements existing are deemed insufficient vis-a-vis new risks and threats. I will discuss them briefly with the double caveat that they are not yet a policy and that I do not agree with some of them.

Probably following the example of the establishment of the Office of Homeland Security, headed by former Pennsylvania governor Tom Ridge, in Italy the concept of civil defense has been resurrected. We already have a department of the Presidency of the Council of Ministers that is responsible for Civil Protection, but of course the different name implies different aims. Civil protection tackles the natural and man-made accidental disasters, whereas civil defense has to monitor, prevent and prepare for the management of intentional catastrophes. Civil defense was a fashionable concept in the early decades of the Cold War for obvious reasons and it could be associated with measures against subversion, (terrorism) and sabotage, especially in the French variant DOT (Defense Operationnelle du Territoire).

Civil defense is being associated with the protection of the internal front and thus also to PSYOPS [psychological operations] directed against terrorist propaganda. The elaboration of this concept is still ongoing and by far
incomplete, but it appears evident that, depending on political choice, one can consider civil defense temporarily necessary, or necessary as a coordinating body to ensure the protection of critical infrastructures and of the population against WMD [weapons of mass destruction] and radiological attacks, or indispensable in its more intrusive and muscular form. The next probable step in Italy will be the creation of some inter-ministerial committee to develop a policy.

Before I show what could be the relationship between civil defense and civilian crisis management, I would like to go back to the consequences of the 11th of September (or 9/11 as you call it here). A type of international terrorism has struck with utmost savagery in this country, but we should not overstep from legitimate, sensible and necessary security concerns into the error of organizing our security, which means a significant portion of our politics and society, around this risk. The tragedies in this city and in New York are not only the result of criminal ingenuity, they derive also from complacency, lack of intelligence, lack of investigation and, you know it best, a too complex and layered bureaucracy. How we respond to this threat is only partially determined by it and a lot from our own political decisions.

In short, I will avoid the easy quip against "militarizing our civil security," but I have seen several times that it was easier to set up a new machinery than solving long standing problems, without necessarily getting more results. And, despite risking being unpopular, I doubt that the war on terrorism will achieve more results than the ongoing war on drugs. It is true that the wars against piracy have been a recurring success, but probably terrorism is a different type of risk, where in the end precise political responses are decisive and military ones ancillary.

The idea of civil defense could influence the way peacekeeping would be run. In a nutshell, civil defense would have a dimension projectable abroad. In a post-Afghan scenario, civil defense would, on one hand, continue to retain a link with the motherland to sustain the internal front in the nation- rebuilding effort of that wretched country. On the other, civil defense would be the security and military tool to organize the reconstruction work in co-operation with NGOs. NGOs in turn would probably, in the aftermath of some unpleasant experience with certain confessional and non-confessional charities, become more regulated than in the past and in some cases be induced to stronger governmental links.

I do not agree with these solutions, but I do agree with the underlying concerns that prompt them. I believe that post-war reconstruction needs a clear framework where a civil intergovernmental authority directs the rebuilding framework, disposes of the military and gendarmerie units, works together with the local political authorities (because the Balkan "protectorates'" experience is not convincing), and co-ordinates transparently the work of NGOs. I think also that NGOs are best suited to reform themselves, but they must act against unambiguous standards, which they cannot set by themselves. The standards concern mainly transparency (both financial and decisional), accountability, and responsibility.

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