Thursday, June 11, 2015

How far does ‘DAC’ donors really follow DAC guidelines on governance and development when it comes to strategically important allies? The case of Ethiopia



By @abenezer_a


How far does ‘DAC’ donors really follow DAC guidelines on governance and development when it comes to strategically important allies? The case of Ethiopia
Introduction
      The past few decades have witnessed a surge in development assistance flowing from affluent countries to those in the South. The number of donors has also increase together with the size of the aid that reaches poor countries across the globe. An interesting development in this regard is that apart from traditional donors in the global North, new donors are emerging from the south. These emerging donors are not members of the OECD Development Assistance Committee, a committee which enjoys the membership of the biggest development assistance providers.
Since these emerging donors are not members of the OECD DAC, they are not duty bound to follow the development assistance guidelines or principles of the latter. They have, since their emergence, been criticized for, among others, focusing on the provision of aid but neglecting environmental, good governance, human rights…standards. This allegation, however, could also be thrown at traditional donors at times who might choose to overlook DAC principles. In the present essay, I will ask how far DAC donors comply with DAC principles when it comes to strategic allies by taking the example of US involvement in Ethiopia.
The structure of the essay is as follows. I start with a brief discussion of OECD/DAC in order to explain what the OECD Development Assistance Committee is and describe relevant guidelines that DAC donors are expected to follow. I will then proceed to addressing whether DAC donations are achieving their goals in a more general manner; and whether DAC aid is actually following DAC expectations on governance and development. I will rely on an analysis of US development aid in Ethiopia to assess whether the US assistance is in line with DAC principles. Finally, the paper will attempt to answer the research question: whether DAC donors adhere to principles when faced with strategic allies. This will be done by taking the involvement of the US in Ethiopia.



OECD/DAC: a brief discussion
      Organization for Economic cooperation and development (OECD) is an organization that is  composed of democratic governments  that gives direct efforts towards  environmental, social and also economic issues between countries. The organization brings calls to countries to cooperate to address the present challenges and it aspires to make the necessary adjustments to create auspicious future(OECD,2010).   The Development Assistance Committee (DAC) is the assembly of chosen members of the OECD countries which was established by the ministerial declaration in July 23, 1960. Its primary mandate is the promotion of cooperation between countries as well as the designing of policies that enable to conduce sustainable development “including pro-poor economic growth, poverty reduction, improvement of living standards in developing countries, and to a future in which no country will depend on aid” (OECD/DCD-DAC 2010).


The committee performs the following tasks to achieve its objective:
·        “monitor, assess, report, and promote the provision of resources that support sustainable development, as specified above, by collecting and analyzing data and information on ODA and other official and private flows
·        review development co-operation policies and practices, particularly in relation to national and internationally agreed objectives and targets, and  promote mutual learning
·        provide analysis, guidance and good practice to assist its Members and the expanded donor community to enhance the quality and effectiveness of development assistance, particularly regarding pro-poor economic growth and poverty reduction”(ibid)
 To realize the aforementioned and other tasks, there are guidelines and principles that the committee has put in place. This guiding principles touch upon various areas ranging from conflict and fragility, environment, gender equality, good governance, poverty reduction, untied aid…etc. Since my main focus is on good governance, I will briefly outline some of DAC’s stances on this issue
DAC’s position on good governance focuses on such issues as human rights and anticorruption among others which have direct or indirect bearing on the former. To check the governance performance of different aid receiving countries based on credible sources, it focuses on the “Building on and strengthening nationally driven governance assessments” (OECD, 2009:2). Having done this, donors are expected to follow other guidelines. They have to identify “a clear key purpose to drive the choice of assessment tools and processes” by  examining different  plans of the organization which helps to stay clear from excessively ambitious plans  (ibid). Thirdly, the assessment and addressing of governance from “different entry points and perspectives” follows (ibid). The forth relevant guideline that needs to be followed is “Harmonizing assessments at country level when the aim is to stimulate dialogue and governance reform” which appears to be considerably significant for the reformation of governance through the engagement of different domestic stakeholders (ibid). Finally, unless results are sensitive and may create conflicts, making them public is expected in order to promote transparency of donors.
 Non DAC providers: criticism and support
Apart from DAC donors, other emerging members of the international community participate in development assistance. There are claims that these emerging non DAC donors are impeding the overall   performance of their respective aid recipients, be it economic, democratic and the like. As noted by Dreher et al(2010),  new donors are accused of bringing first their political and commercial interest by the opportunity created through  the cooperation. Then following the same scheme, to easily put their hand on the resources located there. Further accusation that is raised is that emerging donors are hindering the achievement of   traditional donors by allotting aid for the undemocratic and corrupted regimes (ibid).  
In spite of this claim, according to the finding of Alesina and Weder (cited in Dreher, et al.,2010), there is no causal connection between the traditional donors and corruption, indicating non-DAC donors  should not be blamed for hindering the work of  traditional donors.  In addition, Dehrer et al(2010:5) suggest that “one might suspect that emerging donors provide better targeted aid than the traditional and more advanced DAC members.”  This could flow from the assumption that those countries that recently moved from the receiving end to be donors themselves have a better grasp of the situation of aid recipient countries. This suggests that countries that are at the same level of economic progress as non DAC donors were once, could take important lessons from the latter. Changing the focus  from the poor countries that are getting the support, disaster relief and post conflict resolution can be attained through Need based apportioning(Ibid)  

 Even though there is a pressure from the DAC donors to follow the set of rules that are set by them, however non-DAC donors show only little interest to follow those set of rules. There seems to be no clear answer to whether DAC donors or new donors are capable of better achieving their development goals. Although non DAC donors are criticized for paying no attention to issues like good governance, DAC countries also receive their share off criticism. Dreher, et al(2010:10),for example,  contend that “… old donors are less selective than their rhetoric might make us believe”.  It’s a common thing to see countries being present way below what is expected of them and that is one reason for the lagging of various tasks, simply for the sake of formality attention thrilling discourses could be given from the DAC members from time to time in different occasional meetings but from those words spoken or arguments made only few of them are put in effective and the rest would be dissipated.   

 Since DAC Donors comprise of the strong economy countries but their contribution should not be undermined. Even if newly emerging donors are less keen to adhere the DAC guidelines but the aids they disburse to   needy are considerably small. Dreher et al mentionthat:
       
“annual average aid commitments of major DAC donors exceed those of       non-DAC donors by a wide margin. For instance, the annual average of German aid to all recipient countries in 2001-2008 of $4.5 billion (in constant prices of 2000) is nine times the annual average reported for the largest non-DAC donor, Kuwait” (2010,8)        
  This shows how much Germany the big share of aid disbursement from the DAC members.   But the question of debt relief could come to the discussion, assuming Gemany written off a little bit close the amount of debt that china  did. “According to conservative estimates, China has written off total debts of some US$2.13 billion for 44 recipient countries, 31 of which are in Africa.” (Dreher, et al.,2010,5) by contrast we look at the most of the African countries are  totalitarian regimes. It could be a great relief for the countries but it wouldn’t add considerable amount of effect in their development works. As the recently deceased Prime Minister (Meles zenawi ) of Ethiopia  noted that “…proclaimed that ‘China’s exemplary endeavor to ease African countries’ debt problem is indeed a true expression of solidarity and commitment’. Debt relief has been an excellent public relations tool for Beijing, because it not only garners popular support but also allows for two positive press events: the first to provide the loan, the second to relieve the debt.”  The irony is that, the country would not have needed a debt cancelation had  it not been  corrupt. As the corruption index of Transparency International 2011 shows  that Ethiopia level of corruption is 2.7 suggesting for the attention of  DAC members(see http://cpi.transparency.org/cpi2011/results/_) 
        Not specifying the type of donors, donors are  associated  with corrupt  regimes at a level of significance of  one percent . Using the  recipient countries as  export market don’t  have a  substantial effect. An engagement through resource pertained and trade could change purpose of  aid apportioning. Concluding about the prospects of the new donors is unjustifiable. (Dreher, et al.,2010,12)  In the aforementioned point, that  drawing  a generalization on the  newly emerging donors  baseless but  necessary precautions to assess their work  is a wise move. Although china’s engagement with foreign  countries could convey an advantageous stance. As it was  pointed out  in  the  International Conference "Emerging Powers in Global Governance" of OECD (2007,6)

“While China has a positive impact on debt tolerance through stimulating exports
and GNP, many argue that it lowers standards, undermines democratic institutions and increases corruption, in particular in oil-rich countries that suffer traditionally  from such resource curse (Collier, 2007). If true, this would clearly undermine debt tolerance, as shown by Kraay and Nehru (2006).”

    The presence of  Non-DAC donors  in corrupted states don’t  necessarily foster the corruption in the country. Referring the index of CPIA  Momzambique  is a corrupted government, however the existence of china in that country hasn’t fostered corruption(OECD,2007).  On the contrary the, DAC donors  especially the major ones are  highly blamed for selfish aid motives  that don’t really hit the  intended target due to the motive they have.(Dreher, et al.,2010,3)

 Are traditional donors actually adhering to DAC principles?

 Due to having common interests donors reacted with endeavor to examine their own policies we don’t observe the increment of development assistance. However, new planes were set out  for a change to a better. As it can be argued from this  is that, donors policy assessment helps to strengthen the cooperation between aid the donor and the aid  recipient
 (Birdsall, 2005)

      One thing that the assessment must look at is , the performance of the institutions that  must be in place for the donor governments to undertake their tasks smoothly. Reversely, it is being witness now that, countries without the right institutions will be moving in uncertainty lane.  The outcome of  this that financial crisis. (Birdsall, 2005)


       It is observed that there is a lack of patience among donors in giving an ample time for aid recipient countries for the creation of institutions (Birdsall, 2005).This recalls what has previously mentioned DAC donors observed feature, there has been an observed selfish intent among them. (Birdsall, 2005).in spite of that fact that, there are some with selfish motives but there are donors  who are impatient  to bypass the prevailing  bureaucracy in the aid  recipient country. According to Birdsall(2005,5) “Research shows that hoped-for better (or faster) results do not outweigh salary distortions and the opportunity cost of failing to ensure that projects and programs are ultimately incorporated into the government’s own budgeting, staffing and other institutional arrangement which provide for continuity.” Taking in to account the considerable wastage of money, It is imaginable that In order to bypass bureaucracy donors must bribe officials at different administrative levels to ensure what they want.

          When we see the case of Ethiopia, the country is highest receiver of foreign aid. Basing the information available on Foreign assistance.gov “The U.S. assistance portfolio in Ethiopia remains one of the United States’ largest and most complex in Africa” (http://foreignassistance.gov/OU.aspx?OUID=171&FY=2013&AgencyID=0&budTab=tab_Bud_Overview)   what could be reason for that? The  first thing that could come to one’s mind is that, the strategic location of country in order to control the Arabia peninsulas which has been a great threat for the US  and having  a good partnership with Ethiopia will ease the US to establish a military base in the Ethiopia and this would open(ease) for the US to closely work with the Ethiopia as well us avoid unnecessary office procedures that could hinder their work in Ethiopia. According to the publication Washington post of October 27, 2011 the US has established a military base “The Air Force has invested millions of dollars to upgrade an airfield in Arba Minch, Ethi­o­pia, where it has built a small annex to house a fleet of drones that can be equipped with Hellfire missiles and satellite-guided bombs.”  and when head of public diplomacy was asked  to respond about the military base “That’s the government’s position,” said Tesfaye Yilma, the head of public diplomacy for the embassy. “We don’t entertain foreign military bases in Ethi­o­pia.” (ibid) Even if he said that, lately, there is an increment of US military personnel who are being seen in the specified region of the military base.(ibid)

         The disclosure of the information about the military base could be kept for political reason but it is strange that Ethiopian government denied the information that was disclosed by an American newspaper. It could be the political game or there a void that is loosening that the long term relation of the two countries. For instance back in 2009 the Ethiopian government has made a proclamation that would restraint the overall work of NGOs in the country. Based on the human right watch report of 2012 puts it “ 

“The restrictive Charities and Societies Proclamation, adopted in 2009, which prohibits organizations receiving more than 10 percent of their funding from abroad from carrying out human rights and governance work, continues to severely hamper basic rights monitoring and reporting activities. Two former leading rights organizations, the Ethiopian Women’s Lawyers Association (EWLA) and the Human Rights Council (HRCO, formerly EHRCO), have had to slash their budgets, staff, and operations. Their bank accounts, which the government arbitrarily froze in December 2009, remain frozen.” (http://www.hrw.org/world-report-2012/ethiopia)

 

        Referring the International Center for Not-for-Profit Law (ICNL) Report of 19 October 2012that this law was proclaimed from the observed siding of foreign countries with the opposition parties during the 2005 election of Ethiopia and the ruling party of the Ethiopian government. Relying on ICNL(2005) “… during the 2005 elections, NGOs supported voter education, and monitored and observed the election process.” What translates as siding by Ruling party of Ethiopia isn’t what it seems it is, For Eprdf anyone against it is always a threat to the thugmanship and oppostions are always seen that way. Recently leaked date fetched from the wikileaks indicates cited in report of the human right watch report of 2012
      
         The formerly known “The Development assistance group (DAG) and now called DAC  remain passive while money is being  wasted for  spreading deep political propaganda of the ruling party  and brainwashing the  students starting from the elementary level, As the Report of  the human right watch( 2012,4) puts  “

“In October 2010 Human Rights Watch published Development without Freedom: How Aid Underwrites Repression in Ethiopia, a report which documented discrimination in the administration of foreign donor-funded government services, including agricultural assistance, food-for-work programs, educational training opportunities, and civil-service reform programs. The report also showed how donor-funded facilities, such as schools and teacher training colleges, underwrite the indoctrination of civil servants and school children in political propaganda. Human Rights Watch’s research suggested that donors in the Development Assistance Group (DAG), including the US, Canada, the United Kingdom, and the European Union, were aware of such allegations, but were taking insufficient steps to investigate the misuse of their aid money.”

     Moreover, as the the DAG has denied claim that the money that is misused for spreading the propaganda. Thus, the prevailing assessment methods couldn’t extract if whether is there is politicization is going or not. Recommending for a second phase of assessment to be made. However, this could leave one in state of doubt that how well the assessments are done while the ineffectiveness of the aid money is evident. In addition to the aforementioned  blames of the powerful nations( US, Germany, UK and the like) there is a claim of the donors money miss allocation, according to the HRW(2012,4)  cited  the WikiLeaks,it goes as follows “A 2009 US diplomatic cable released by WikiLeaks said that the US embassy in Ethiopia was “keenly aware that foreign assistance … is vulnerable to politicization,” but that monitoring the problem, “risks putting the assistance programs themselves in jeopardy from a ruling party that has become confident that its vast patronage system is largely invulnerable.”  What we can deduce from this is that, the US is manipulating Ethiopia as a tool to fight against the fundamentalists in the horn of Africa as well as in the Middle East.

Conclusion

In this brief essay, I have attempted to address the question whether DAC donors actually adhere to DAC principles. Unlike emerging donors or commonly called non DAC donors, traditional donors are assumed to follow a set of guidelines and principles put in place by the Development Assistance committee. However, I asked, if these donors still comply with these principles even if their strategic interests are in question. I explored the development assistance of the US in Ethiopia in light of the issue mentioned above. Since Ethiopia is an important strategic ally, although its human rights record and governance situation is deteriorating, the assistance flowing from the pockets of the US have been on the increase over the past few years. It appears that the good governance expectations of the DAC has not influenced the US to seriously seek change of direction in Ethiopia. As long as the latter remains an indispensable counter terrorism ally, no matter grotesque the good governance record is, it would not really matter for the former.

It appears that it should not be surprising to see DAC donors share the same criticism forwarded against non DAC donors: that they never care about other issues like good governance, human rights, gender equality…etc. It therefore requires a country by country(donor by donor) evaluation to identify the real behavior of a donor. The fact that a donor is a DAC country does not necessarily mean it complies with the principles.

References

Articles

Birdsall, Nancy(2004) Seven deadly sins: reflections of donor failings. CGD Working Paper 50.The Center for Global Development.

Dreher Axel, Nunnenkamp,peter and Thiele, Rainer (2010)Are “New” Donors Different? Comparing the Allocation of Bilateral Aid between Non-DAC and DAC Donor Countries. Zurich:ETH Zurich

OECD/DCD-DAC (2010) “Development Assistance Committee Mandate 2011-2015” available at:http://search.oecd.org/officialdocuments/displaydocumentpdf/?cote=DCD/DAC(2010)34/FINAL&doclanguage=en  
OECD/DCD-DAC (2009) “Donors approach to Governance Assessments:Guiding principles For Enhanced  Impact,Usage and Harmonisation”. Available at:
 Reisen, Helmut(2007) “ Is China Actually Helping Improve Debt Sustainability in Africa?”,OECD

The International center for Not-for profit Law (2012) NGO Law Monitor in Ethiopia. Available at:http://www.icnl.org/research/monitor/ethiopia.pdf 
Whitlock,Craig,2011.U.S drone base in Ethiopia is operational, Washington post , [online] October 27.Available at: http://www.washingtonpost.com/world/national-security/us-drone-base-in-ethiopia-is-operational/2011/10/27/gIQAznKwMM_story.html  

Websites

http://cpi.transparency.org/cpi2011/results/ 

http://foreignassistance.gov/OU.aspx?OUID=171&FY=2013&AgencyID=0&budTab=tab_Bud_Overview  

http://www.hrw.org/world-report-2012/ethiopia 

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