Malawi Election follow-up

See Opposition Protests in Malawi Threaten Mutharika’s Already Fragile Mandate, by Elliot Waldman, in World Politics Review, June 13, 2019.

My previous posts of May 25-27: #MalawiDecides2019: My inquiry to the Malawi Electoral Support Network, MESN, on PVT

(Noting “a hole in media reporting and public affairs announcements”:

Dear MESN,

Does your PVT receive funding from USAID (as per usual practice for these GNDEM PVT’s in Africa)? If so, what is the contractual arrangement for this funding? If not, how is the PVT funded? Thank you for a quick response given approaching deadlines!)

With Parliamanentary results released by Malawi Election Commission but final Presidential results announcement stayed, IFES works on Security and Conflict Prevention

Malawi Election Commission announces incumbent win in a ‘squeaker’–waiting on PVT

Malawi PVT released by MESN: Presidential results consistent with MEC official results, but top two candidates’ ranges overlap

I did receive a response from MESN on June 6 to my inquiry:

Thank you for your media inquiry about MESN and our observation of the
2019 Tripartite Elections. MESN receives funding from an array of
development funders. MESN’s funding for both long-term observation and
the parallel vote tabulation (PVT) comes from the United States Agency
for International Development (USAID) through the Malawi Electoral
Integrity Program (MEIP) managed by the Consortium for Elections and
Political Process Strengthening (CEPPS) . All questions about the
terms and conditions of funding agreement should be addressed to
USAID. I have attached for your information copies of our preliminary
and verification statements.

From our Embassy before the vote:

It might have been worthwhile for the Embassy to note in its May 23 Tweet that when “Both men were learning more about the system to validate the election results” the USAID Mission Director was visiting a USAID-funded program.

[You will notice if you read my previous posts I do not have any substantive criticism of how the PVT results were reported, rather I was inquiring about the funding prior to the reporting. I also noted in Zimbabwe that the reporting seemed to be carefully worded to avoid being misconstrued in the way that I have been concerned about in Kenya in 2013.]

Malawi PVT released by MESN – presidential results consistent with MEC official results, but top two candidates’ ranges overlap

Malawi PVT results from the Malawi Electoral Support Network  shows:

• Dr. Lazarus Chakwera (MCP) between 32.8% and 37.4%;

• Dr. Saulous Klaus Chilima (UTM) between 18.8% and 21.4%;

• Professor John Eugene Chisi (UP) between 0.3% and 0.5%;

• Mr. Reverend Hadwick Kaliya (Independent) between 0.2% and 0.4%;

• Mr. Peter Dominic Sinosi Driver Kuwani (MMD) between 0.3% and 0.5%;

• Mr. Atepele Austin Muluzi (UDF) between 4.3% and 5.7%; and

• Mutharika between 36.4% and 40.8%.

The PVT estimates, listed above, are consistent with the MEC’s official presidential results and therefore, the PVT can independently verify that the official results for the presidential election as announced by MEC reflect ballots cast and counted at polling streams. While PVT does not provide evidence that the presidential results have been manipulated, the PVT results data cannot definitively determine the order for the two leading candidates because of the overlap in the estimated ranges.

Read the whole release here.

Malawi Election Commission announces incumbent win in a “squeaker” – waiting on PVT

With the incumbent announced as winning with a narrower margin and a total of less than 39% of the vote, with turnout over 75%, there will be questions and frustrations.

Since the election is so close, the PVT is likely to show either of the top two candidates as a possible winner, although it could be pretty interesting if it shows something different. Since it has been done for days presumably it was ready for release some time ago.

Here is what was released for the last election in 2014.

Battle over Kenyan election corruption has commenced with vote in Parliament to ban the French vendor OT-Morpho/IDEMIA

IDEMIA f/k/a OT-Morpho before a name change (and previously Safran Morpho before the French defense conglomerate sold this division to the French technology group Oburthur Technologies in a transaction closed shortly before August 2017 Kenyan election) has been a fixture of the past two Kenyan elections.

I have written about issues involving these procurements numerous times over the years and am continuing my engagement with the USAID Freedom Of Information office in their review and processing of public information from USAID support to the Kenyan IEBC in the 2013 election, from my request in 2015. (So far they have processed and released or withheld about half of the records sent from Nairobi to Washington by early 2016. They continue to assure me that they are working away at this.)

See: Kenya Election FOIA news: [heavily redacted] Election Assistance agreement shows U.S. paid for failed Results Transmission system.

Election Assistance FOIA update: disappointed to see from USAID records that IFES was supporting Kenya IEBC/Kenyatta-Ruto defense of 2013 election petition by civil society and opposition.

Nigeria example shows why U.S. and other donors should act now on election technology procurement fraud.

USAID Inspector General should take a hard look at Kenya’s election procurements supported by U.S. taxpayers

Last July IDEMIA dismissed without explanation a defamation suit it had filed against Raila Odinga and other NASA coalition leaders in April 2018 shortly after Raila’s “handshake with Uhuru ended high level political contention over problematic KIEMS system IDEMIA had sold the IEBC in March 2017. The court records I reviewed indicted a unilateral dismissal rather than a settlement.

The judgment of the Supreme Court in the 2013 election petitions of AfriCOG and the opposition found that there was evidence of procurement fraud with the failed technology acquisitions, and ordered an investigation, but the IEBC, Kenyan prosecutors and donors all failed on that account. OT-Morpho, n/k/a IDEMIA once again was chosen in an opaque and controversial procurement process for the bigger 2017 “integrated” system. (I was told by the USAID press office that USAID did not finance the KIEMS purchase for the IEBC for 2017.)

But finally today, reports the Daily Nation, “For credible elections, MPs vote to block Huduma Namba firm“:

Members of the National Assembly voted on Wednesday to block technology firm IDEMIA Securities from doing business in Kenya for at least 10 years, citing violation of the Companies Act.

The move complicates the ongoing Huduma Namba registration, as the contract was awarded to the French firm at Sh6 billion.

. . . .

The MPs amended the report of the House Committee on Public Accounts on the audited accounts of the Independent Electoral and Boundaries Commission (IEBC), to have the technology firm held accountable for irregular payments it received during the 2017 general elections.

East Africa is the pits for press freedom, but congratulations to Namibia, Ghana and South Africa for outranking France, the U.K. and the U.S. in the World Press Freedom index

Here is the new 2019 World Press Freedom index from RSF, with the United States down to No. 48 (!) and France and the U.K. at 32 and 33 respectively. Namibia at 23, Ghana at 27 and South Africa at 31 lead SubSaharan Africa. Burkina Faso at 36 and Botswana at 44 also outrank the United States.

Thus, five African nations are ranked above the United States for press freedom this year according to Reporters Without Borders. The United States continues to rank above all of the East African nations.

Here are the East African Community member rankings:

Kenya 100

Tanzania 118

Uganda 125

South Sudan 139

Rwanda 155

Burundi 159

Elsewhere in the East and Horn Region: Ethiopia 110; Somalia 164; Djibouti 173; Sudan 175.

And other “development partners”: Norway 1; Germany 13; Japan 67; UAE 133; Russia 149; Egypt 163; Iran 170; Saudi Arabia 172; North Korea 179

Ramping up air strikes after 12 years, does the Trump Administration have a new strategy for the war in Somalia or is this escalation “mission creep”?

Kenyans going for water in Eastern Province with jerry cans on red dirt

The Trump Administration’s escalation of the air power part of the war in Somalia in recent months has caught the attention of American journalists. See recent reporting in The New York Times and Amanda Sperber’s investigative reporting in The Nation. A recent Amnesty International report that U.S. air strikes have caused 14 civilian casualties since 2017 had enough salience now to draw a formal AFRICOM denial in response. Al-Shabaab has maintained a recent high rate of suicide bombings causing mass civilian casualties as well as targeting government officials.

[Update 2: On April 5, AFRICOM released this statement regarding civilian air strike casualties, indicating that records had been discovered showing two civilians killed in April 2018 with further review to be conducted.]

[Update: See April 3 from the Council on Foreign Relations, “Controversy over U.S. Strikes in Somalia“,]

Meanwhile, Kenyan forces under AMISOM are reportedly continuing to pull back into more defensive position and thus leaving previously secured villages.

In a nutshell, the current chapter of war in Somalia has been underway since December 2006 with the Ethiopian invasion to restore the Transitional Federal Government which had been forced out of Mogadishu and was under threat of complete collapse in the face of fighters supporting the Islamic Courts Unions. There is a fair bit of fog on the details of the U.S. role. Secretary Condoleezza Rice wrote in one of her memoirs, No Higher Honor, that Ethiopian leader Meles Zenawi, already having expressed concern about spillover effects in Ethiopia from an extremist takeover in Somalia, called her on December 29 to let her know that his military was going in and, “Frankly, I did not try to dissuade him”. While there seems to be no surfaced evidence that we initiated the idea and some Americans involved in dealing with the Ethiopians could have been more discouraging at some prior point–clarity will await the historians–we nonetheless got directly involved without any public debate or disclosure to the American public. By the “go date” –just prior to December 29–we ended up providing air support and special forces hunting terrorists, at least, as well as coordinating with Kenya in the south as reported.

See “David Axe on ‘America’s Somalia Experiment’ provides a timely reminder of policy in the Horn of Africa in 2007-08“.

Rice’s memoir indicates she had no high regard or expectation regarding the TFG. She also writes that the Ethiopians were supposedly intending to be quickly in and out. Given these two factors, it is hard to understand exactly what was hoped for or expected (one has to be at least reminded of Libya or Afghanistan or Iraq where we were supposedly intervening militarily to prevent bad behavior without having a clear plan for the aftermath).

There has been some argument from commentators that we opposed the Islamic Courts Union because it was “Islamist”. The United States has close and supportive relations with a variety of Islamist governments, most conspicuously of course the Kingdom of Saudi Arabia itself which has had such a big ideological footprint in re-shaping education and worship among Muslims in Kenya, Somalia and throughout East Africa (and globally) so it does not make any sense to think that the U.S. supported a military ouster of the ICU just because they were Islamist rather than either tolerant or secular.

Nonetheless, Ethiopia had become a military ally of perceived importance and the invasion made sense for Meles Zenawi as head of a EPRDF regime that had its own reasons be concerned about a consolidating Islamist government regime next door, in an environment in which it had cracked down on political expression following a strong opposition showing and protests from the May 2005 election. For the U.S. I suspect that the motivator, in addition to supporting Meles, was the notion of the ICU as providing a “safe haven” for al Qaeda figures, including especially suspects in the Kenya and Tanzanian Embassy bombings, rather than issues more specific to the civil war or otherwise of internal governance. Al-Shabab has a long history with al Qaeda connected foreign fighters in leadership, and al Qaeda’s involvement in Somalia predated the ICUs by many years, although al-Shabaab it did not publicly and formally declare allegiance to al Qaeda leader Ayman al Zawahiri and become an open affiliate until 2012.

In 2002 the United States Central Command had established its base in Djibouti for the Combined Joint Task Force-Horn of Africa.  In December 2006 the new “Africa Command”–AFRICOM–had been announced but did not become operational and take over the Somalia war in its Area of Responsibility until late 2008, or almost two years into the war. AFRICOM has continued to be headquartered in Stuttgart, Germany for ten years now and relies on the CJTF-HOA as its only formal “base” on the continent, although in layman’s terms it has many small “base-like facilities” with various “MILSPEAK” labels across the north and central parts of the continent. Journalist Nick Turse in particular has identified facilities for American readers who do not have the opportunity to see these locations for themselves by seeking records and public sources, while sparring with the AFRICOM public affairs function who seem to have orders to make sure only skeptics will report most of what AFRICOM does. Several of these facilities, such as Camp Simba at Manda Bay near the Somali border in Kenya, are particularly relevant to the warfighting in Somalia. See “Africa is a Command: from Bush to Obama to Trump“.

Following the Ethiopian action, in early 2007 the African Union AMISOM “peacekeeping” force was established to continue to defend the restored TFG and it’s internationally sponsored “transition”, with the EU funding the AU to pay for troops from Burundi, Uganda and other providers.  In October 2011 Kenya entered the war with a land invasion from the south and roughly nine months later in June 2012 formally enrolled their Kenya Defense Forces fighters in the AMISOM mission for reimbursement. In September of 2012 Kenya AMISIM conducted a successful amphibious landing and joint attack with the Somali National Army and local militia, taking over the lucrative port at Kismayo, a regional charcoal and sugar smuggling venue that was controlled by al Shabaab and had been their key urban center since they were replaced from Mogadishu in 2011. Kismayo is capital of the Jubaland region that Kenya has long seen as a potential buffer beyond its own underdeveloped and ethnic Somali frontier. At present, Jubaland’s nascent regional government, led by former local warlord, is negotiating the possibility of resuming cooperation with the nascent Somali Federal Government, successor to the TFG, and is to hold a presidential election in August. Kenyan forces over the years have suffered significant, but officially obscured, losses in major attacks on two of their positions, but have generally avoided any sustained pace of conflict in supporting the regional Jubaland administration. Smuggling reportedly continues to be lucrative and shared by the KDF with al-Shabaab and non-al-Shabaab Jubaland Somalis. Kenyans at home have suffered high profile terrorist attacks from al-Shabaab and its supporters from both countries and the Kenyan “frontier region” seems to be more contested than at any time in the last 40 years, although political devolution seems to provide some examples of integration-supportive development progress. See “Now to that next step: evaluating the Kenya Defense Forces role in Somalia and Kenya’s security needs“.

Over the years since 2007 the war has ebbed and flowed on a seemingly sustainable, semi-permanent footing.  Both the recognized government and al-Shabaab have territory and funding and some resilient will even if leadership seem frequently fluid. AMISOM expert and George Washington University Professor Paul Williams has suggested that AMISOM could reasonably hope to pass off to a Somali defense in as little as ten more years, which would mean we are slightly more than half-way through a 22-year mission.

For some reason, there seem to be disruptive elements in recent months aside from the continued high number of suicide bombings and the major January terror attack in Nairobi’s Westlands. First, there seems to be the strange notion that AMISOM should draw down troop numbers now because someone years ago guessed that something more like ten years rather than twenty would be adequate.  This strikes me as quite irresponsible.  Inertia is not a substitute for a strategy and tactics that adjust to interim successes and failures.

Second, the big increase in air strikes. The strikes are not explained other than announcements after each in which al-Shabaab fighters are said to have been killed and that the strikes were in support of operations of the Somali National Army and/or AMISOM or protecting our troops supporting same.  Reportedly we only have around 500 “warfighters” of our own deployed so it is the volume of air strikes rather than personnel that represent a significant change and raise the question why?

Sometimes, the question of the deployment of 500 American warfighters can achieve major political resonance with the United States–such as the recent back and forth within the Administrations about residual deployment numbers for eastern Syria.  Others, as in the case of Somalia seem nearly invisible.

Reading through the AFRICOM public communications, one gets the impression that the Command has a concern to re-assure our African “partners” (“partner” in this context means any government in the Area of Responsibility that is not off limits for reason of some egregious human rights situation or other policy matter that will agree to let us help them with training and capacity building in return for access and cooperation) that we are not going to abandon them to their “violent extremists” as we are calling the various Islamist guerrilla forces that use terrorism among their insurgency toolkits. 

The Trump Administration has announced that it is re-orienting American National Defense Strategy toward defending against major power competitors (i.e. Russia and China) rather than the “violent extremists”.  The timing may seem worrying to African defense leaders since the “violent extremist” problem is significantly worse in many areas now than when AFRICOM started in 2008, just as a recent CSIS report has documented what we all know casually: the situation has worsened globally (“Despite nearly two decades of U.S.-led counterterrorism operations, there are nearly four times as many Sunni Islamic militants today as there were on September 11, 2001.“)

In the case of AFRICOM, the official “MILSPEAK” term for a ten percent drawdown in American forces in Africa associated with the new National Defense Strategy is “Optimization”.  (One could suggest that this is the defense assistance analog to USAID’s “Self Reliance” focus coinciding with the Trump Administrations budget proposals to dramatically cut assistance budgets while increasing overall defense spending.)  Of course we are all in favor of being optimal, and self-reliant, just like we all want to be best, but these kind of words mean different things to different people, especially when used as public diplomacy labels to win support for changes in policy.

Could increasing air strikes seem to someone in the process in Washington a way to “show commitment” to fighting al-Shabaab even as our global posture shifts?  Could they indicate concerns of more al-Queda related transnational terrorists coming in with the territorial defeat of ISIS in Syria or otherwise?  Or if AMISOM is going to be allowed to draw down is there a desire to substitute air strikes or expedite the pace of fighting to keep al-Shabaab from waiting out AMISOM before the Somalia National Army is capable?  These are all just hypotheticals for me as an American not employed or contracted by my government to be personally involved beyond paying the taxes and preparing my children for the debt load.

Part of the challenge with Somalia is that we are not ready, at least yet, to acknowledge being “at war” even though there is not any serious factual debate about the fact that we are and have been.  The fact that we are fighting is not officially secret, but neither are we open about it.  We are not seeking public support in either the United States or in East Africa for what we are doing since we are willing to talk about it only in a way that is patently condescending rather than inviting engagement.

I have always wondered to what extent the war effort on Somalia, and the decision not to talk about it, hamstrung Ambassador Ranneberger and others who were supervising our democracy assistance and election preparation in Kenya. And once I eventually saw recently through FOIA that by April 2017 the Ambassador was describing a new approach of “building capital” with Kibaki rather than pushing reforms as per the older USAID program I would inherit within a few weeks, I am left with the heightened collaboration with Kenya during those initial months after the Ethiopian invasion as the most obvious change in facts that could explain the Kenya policy change. Was our failure in election assistance in Kenya with its devastating consequences facilitated by an unwillingness to discuss and account for Ethiopia and Somalia policy overlaps? If so, are we facing this kind of risk again as we escalate an air campaign without discussing why?

I am hoping that somewhere in my Government someone has come up with a new strategy for this war and that it went up the military and ultimately civilian chain-of-command before we started this escalated air campaign. The other possibility is pure self-perpetuating institutional “mission creep” which would be disturbing and irresponsible:

The escalation of airstrikes, as well as the introduction of manned gunships, has transformed the Defense Department’s Africa Command, based in Germany, into a war-fighting element akin to Central Command, which directs the wars in Iraq, Syria and Afghanistan. Africa Command, which was created only in 2007, has stressed that its role on the continent is to focus on training and equipping allied troops on the continent, but the rise in strikes points to a change in both posture and mission. Current and former American officials previously told The Times that there wasn’t one clear reason for the increase, but they noted that the drawdown of American military operations elsewhere in the world has given Africa Command more drones and gunships to use in Somalia. The loosening of regulations under the Trump administration on using force in the country has also contributed to the rise.

See “At War: This New Generation of Weapons Could Mean More Covert Airstikes Around the World”, March 27, 2017, NY Times Magazine.

 See “Somalia and the Limits of U.S. Bombing“, a prescient warning from Jon Temin, now of Freedom House, early in the Trump administration.

For the KDF role, see “Why an open-ended military campaign in Somalia may prove to be very expensive“, Andrew J. Franklin, Business Daily Africa, Dec. 7, 2011.

For background please start with Kenyan writer Rasna Warah’s “War Crimes: How Warlords, Politicians, Foreign Governments and Aid Agencies Conspired to Create a Failed State in Somalia” and the recent “Inside al-Shabaab; The Secret History of Al-Qaeda’s Most Powerful Ally” by Haron Maruf and Dan Joseph, reviewed here in Hiiran Online.

State Department announces sanctions on head of DRC election commission and constitutional court for “significant corruption”

Good. Let me appreciate this action by the State Department to address a corrupt voting process and pull back from previous language that skipped over what seems to be the reality of what happened.

Here is the statement.

It would seem that collectively we (the U.S.) want to recognize Tshisekedi as fait accompli and “not Kabila”, and make the most of the opportunity for a better relationship and progress while still holding a small flame against election fraud for the future and not be “complicit” in covering it up. I very much approve of not being complicit in a cover up even if we are just trying to make the best of the situation with good intentions.

In Kenya in 2008 we issued private travel sanctions against two members of the election commission, the then ECK, for suspected bribery, but said nothing publicly. In that case there was violence from the election fraud and we had withdrawn our initial congratulations. We never disclosed the sanctions or the issue or evidence regarding the bribery but I learned of the matter from a Daily Nation story from a stolen cable from Wikileaks:

The Daily Nation– “What the cables say” (Feb ’08 US visa warning letters sent to ECK commissioners suspected of accepting bribes to fix vote tally) Mar 2 ’11 The link is apparently dead now; for discussion of the story please see Part Seven of my series on the page “The Story of the ’07 Election Through FOIA” under “The War for History Series: was Kenya’s election stolen?.

The public sanctions now, to me, are a step forward in responding to election corruption and I appreciate that we are taking this step. I also appreciate the many people influential in Washington who have spoken out publicly on the problem and laid the groundwork for this, noting Amb. Michelle Gavin at CFR and Joshua Meservey at Heritage. And of course Nic Cheeseman of Democracy in Africa and the University of Birmingham has been a ubiquitous friendly voice for the democratic process throughout.

As discussed in my previous post “Foreign Policy article gives insight on disagreements within Trump administration on backing off on criticism of flawed DRC vote” we learned a good bit about the intergovernmental back and forth on the U.S. side on these issues from the work of Robbie Gramer and Jeffcoate O’Donnell. (As I wrote I know there was some of this in Kenya 2007 but no one seems to have been willing to write about it yet and I only have pieces.)

So, what’s next?

Challenging Nigeria International Election Observation may present tests of character (2nd update on lobbying/funding) #NigeriaDecides

International Election Observation Mission members, including those from IRI/NDI, are arriving in Nigeria for the general election Saturday in a difficult environment.

Although invited by Nigeria’s government there has been at least one unwelcoming statement and no one could deny that this is a hard job simply from the stakes of the election, the instability in some areas, the poverty and underdeveloped infrastructure faced by large portions of the voting population and the simple relative newness of regular competitive elections.

International election observation, which focuses on civil and political rights, is part of international human rights monitoring and must be conducted on the basis of the highest standards for impartiality concerning national political competitors and must be free from any bilateral or multilateral considerations that could conflict with impartiality. It assesses election processes in accordance with international principles for genuine democratic elections and domestic law, while recognizing that it is the people of a country who ultimately determine credibility and legitimacy of an election process.

Quoted is the standard of independence and impartiality to which the USAID-funded NDI/IRI International Election Observation Mission is pledged under the Declaration of Principles for International Election Observation (Oct. 2005).

The IRI/NDI Nigeria 2015 Observation Mission was funded directly by the State Department so shifting back to USAID funding this time is one of the positive things that I see as having potential to help preserve independence and maintain clarity between an Assistance Observation and a Diplomatic Observation to the benefit of the process.

See my post “President Trump’s Asst. Sec. of State for Africa candidly explains why election observation and technical assistance have to be ‘fire-walled’ from diplomacy to have integrity” for a current discussion and further links.

The joint IRI/NDI EOM model has positives and negatives in terms of actual and perceived independence. In Nigeria where democracy assistance is confronted by “resource curse” funded problems and lobbyists working “both sides of aisle” in Washington at a unusual level for an “African election”, along with prominent American campaign consultants usually involved, the joint model seems to me to have some important advantages over IRI or NDI doing a nonpartisan mission on its own, in-spite of the tradeoffs (alternatively you could go with the Carter Center as an “outside the beltway” if politically connected choice, or Democracy International as a truly private entity).

IRI in Africa from my now distant view has come quite far from some of the vulnerabilities that we faced in the 2007 Kenya Election Observation–experience is the best “capacity builder” and institutional funding and attention are now much more appropriate to the scope of the job. Some of my old Kenyan friends and colleagues who did such a great job running things on the ground in 2007 have stayed on and climbed the ladder. And we can expect this election in Nigeria to be better than their 2007 election, observed by many involved this year, as well.

Since Nigerian elections are always high profile and “on the map” in Washington there is no danger of overlooking the situation from that front. This Observation is long-planned and expected and well-funded; there have been an ongoing series of pre-election missions with reports on preparations. Likewise these observations have been going on with regularity throughout this century–and we’ve even been through the scenario of an incumbent seeking re-election during the Boko Haram war.

At the same time, you need no expertise to know that national elections are always challenging in Nigeria and that while cumulative progress has been made in some areas there are some particular concerns that have been reported on and discussed by this Observation Mission and others in the donor governments and media.

Thus, there may be hard calls ahead for the Observers, both on concerns they have already highlighted and from unexpected events as the voting, counting and disclosing play out.

American lobbyist and Ellen Johnston Sirleaf advisor Riva Levinson articulated part of the present challenge well in The Hill in Washington over the weekend: “At Risk: Credibility of U.S. democracy promotion in Africa“. Johnston Sirleaf is in Nigeria as lead observer for the ECOWAS intergovernmental Election Observation Mission and was co-lead for the most recent IRI-NDI Mission, “ZIEOM” in Zimbabwe.

UPDATE (Feb 12): Riva Levinson and her firm KRL are “registered foreign agents” in Washington for Retail Express Limited of Lagos, Nigeria. The Foreign Agent Registration Act filing from September 30, 2018 identifies this client as a “limited partnership which supports the goals of the Senate President of Nigeria, Dr. Aubakar Bukola Saraki, to engage international stakeholders in support of free and fair national elections in February, 2019, seek a level playing field for opposition parties, and convey the core tenants of the Senate President’s vision for the future of the country.” (She also currently lobbies for the Ministry of Foreign Affairs of Liberia and the Ministry of Finance of Ghana.)

Sakari lost the now-opposition People’s Democratic Party (PDP) nomination to Atiku Abubarka but stayed in PDP, having defected from the All Progressives Congress (APC) of Pres. Buhari in July. The PDP itself hired Ballard Partners as its Washington lobbyists for a year at $1,080,000 two days before Retail Express hired KRL.

Recent former diplomat and Council on Foreign Relations Africa lead Amb. Michelle Gavin had a notably hard-hitting CFR blog post last week headlined: “The Truth About United States Complicity in DRC’s Fraudulent Election” although in the text she just covers the macro level issue of diplomatically blessing an election whose official result was contrary to all available evidence.

We in the U.S. got partially off the hook in the DRC where the incumbent Kabila did not invite U.S.-funded or other international observers beyond the African diplomatic groupings (although I learned from Levinson’s piece that we provided funding for the Catholic Church run ‘Parallel Vote Count’, a fact I totally missed in the news reporting. USAID’s website indicates we were also providing “technical assistance” to the election management body CENI itself (!) which again I missed somehow in the news reports. These facts may have informed Gavin’s view even if the journalists that I read did not take notice.)

Update II (Feb 18): As it turns out, the U.S. not-for-profit IFES continued USAID-funded work with CENI, along with its partner IRI in the Coalition for Electoral Process and Party Strengthening (CEPPS) according to a brief overview on IFES’s website, and continues to work with CENI toward local elections. CENI hired its own Washington lobbying firm in 2018, Avenue Strategies, founded by former DJ Trump campaign manager Corey Lewandowski (he left and set up a separate firm before the CENI contract). In January 2019 after CENI named Felix Tshisekedi as president-elect, Avenue Strategies also signed on to represent Tshisekedi as president-elect and now president.

Presumably, then, under the CEPPS mechanism USAID funded the third partner, NDI, for the work with the Catholic Church Parallel Vote Count. I will contact USAID to confirm the arrangement and see if they are willing to release any contractual details without a formal Freedom of Information Act request.

The Carter Center stood firm in calling out Kabila’s 2011″re-election” as failing to meet international standards. The State Department followed along in declining to bless the election and offering technical assistance to address irregularities back then, unlike the current situation which Levinson and Gavin question (although the diplomatic impetus for remediation at the presidential level in 2011 went away quickly).

See Dr. Carl LeVan’s Homepage “Development for Security” blog for an overview of the Nigeria election contest. Likewise, Amb. John Campbell’s “Nigeria’s Election: What to Know” at CFR.

Here is my piece from The Elephant in the wake of Kenya’s judicially annulled 2017 presidential election: “Free, Fair and Credible? Turning the Spotlight on Election Observers“.

[UPDATE III: here is the Preliminary Statement issued by the IRI/NDI Observation on February 25, after the delayed vote of February 23.]

International Election Observation Mission IRI Kenya Kibera Lavington Nairobi 2007

[Updated] Something afoot in Kenya: Nation newspaper is running investigative reporting on IEBC procurement corruption in 2017

Democracy Assistance signage painted on rural building - URAIA . . . because Kenyans have rights

Great, must read reporting by the excellent Ken Opala.

17 Dec. 2018 Daily Nation “Impunity reigned at IEBC in tenders scam whose theft “was beyond the imaginable“.

16 Dec. 2018 Sunday Nation “IEBC: Anatomy of a cash cow with serial abortions and indiscretions“:

But more telling was the Secretariat’s response to a resolution to engage USAid’s International Foundation for Electoral System (IFES) on the acquisition of the requisite Result Transmission System (RTS).

IFES, which procured the 2013 election servers, had made it known that this time it had earmarked Sh2 billion through its Kenya Electoral Assistance Programme (KEAP).

SUSPICIOUS FUNDING

The secretariat, as in the other cases, reportedly disregarded this decision. IEBC’s lack of enthusiasm can be explained. On Jamhuri Day 2016, President Uhuru Kenyatta had, without divulging details, spoken out against what he termed foreign countries’ attempt to influence Kenya’s elections through suspicious funding.

Exactly a week later, the NGO Coordination Board, then headed by Mr Fazul Mohamed, declared IFES illegal in Kenya and asked Central Bank to freeze its bank accounts.

Instructively, the IFES funding was to be a grant. Instead, IEBC awarded Safran the Sh4.19 billion Kiems contract against a budget of Sh3.8 billion. The Auditor General would later indicate an overpayment, contrary to the law.

Intriguingly, IEBC further paid Safran for the same goods and services during the FPE. The comparative costs for the August 8, 2017 election and the subsequent poll indicate huge over-pricing for the latter, despite it being just one election against the six during the General Election.

INFLATED COST

The difference was a mere Sh1.672 billion yet the August Election involved acquisition of 45,000 KIEMS and their configuration, training and logistics while (FPE) entailed the purchase of just 15,000 KIEMS. 

But more disturbing, the cost of FPE election-day support of Sh443.8 million “was almost twice that of the General Election”, that’s Sh242.5 million, according to the audit. 

In defence, IEBC argued that there was an increase in Safran technical personnel, from 94 during the General Election to 292 in the FPE, a position the Auditor General found wanting. In fact, not all the technical staff were deployed during the FPE and “in any case, elections did not take place in 21 constituencies”.

Despite the inflated cost, the glitches in the General Election also littered the FPE. In fact, the October 26 Election was a replica of — if not worse — than the August 8 General Election.

However, Safran couldn’t be held liable for non-compliance, for the contract of September 28, 2017, was without guarantee of compensation in case of non-execution. This is because the firm flatly declined to provide performance security bond for the huge undertaking.

BOND FUNDING

It argued that such a bond and a Letter of Credit (which it had) “serve the same purpose”.

(A bond is a specified amount of money to ensure work is performed to the contract standards. If poor, the recipient can request bond funding to be released to hire someone else to complete the work. Letter of Credit promises that payments will be made; it covers payment for a project).

Later, it emerged that Chiloba had discussed with Safran about the issue of performance security and agreed with the company’s position. He reasoned that at the time the contract was signed, Safran “had performed more than 60 per cent of the contract” in what he termed as a “high risk” venture.

Against this background, it would appear Safran was the master here; IEBC merely complied. “Retaining one company over a long time puts the organisation at the risk of compromise,” says Dr Nyanjom.

15 Dec. 2018 Saturday Nation “Intrigues and secrets at IEBC doomed 2017 election“.

These articles provide the kinds of details of corrupt procurement that we need for the 2013 election as well. I have waited another five months for another release of documents from USAID from those found responsive to my 2015 Freedom of Information Act Request for records related to the IFES work with the IEBC in 2012-13. Here is my post from last July when I received the initial batch: Election Assistance FOIA Update: disappointed to see from USAID records that IFES was supporting IEBC/Kenyatta-Ruto defense of 2013 election petition by civil society and opposition.

Certainly we have never seen this type of investigative reporting, yet, for the momentous election of 2007.

The exposure of the rejection of USAID’s allocated funding for purchase of the Results Transmission System (RTS) under the Kenya Electoral Assistance Program 2017 (KEAP) is fascinating. This could explain a discrepancy I have been a bit concerned about. I was told that we (the United States) were funding the KIEMS system and had high confidence in it (this time), based on other implementations of the same system elsewhere. Then the USAID press office said after the election as I worked on a piece for The Elephant that we had not in fact paid for it. Perhaps the first report was not so much flatly wrong information as a good faith assumption that did not pan out when the planned assistance was rejected?

Unfortunately, I am left with concern about why USAID and IFES went ahead with the Kenyan Election Assistance Program, including IFES’ work directly with the IEBC and its management of the NDI and IRI components after the rejection of the RTS funding to proceed with Safran-Morpho. Especially since IFES had already been attacked by the Jubilee Party and the Government of Kenya and had to replace the highly qualified incumbent country director apparently to appease the incumbent. See “Why has Uhuru Kenyatta’s government acted against USAID and IFES?” from December 20, 2016. “State now expels American NGO’s boss, Genet MenelikStandard on Sunday, Jan 1, 2017.

The background for my reaction to this news includes the unexplained “shelving” by the ECK in 2007 of laptop computers purchased for it by USAID which facilitated the alteration of paper tally sheets at the ECK central headquarters in Nairobi to deliver the election to the incumbent and the “failure” of the RTS in 2013, which was attributed to a failed procurement by the president of IFES in subsequent U.S. Congressional testimony.

From March 17, 2017: “International Crisis Group report on Kenya: Avoiding Another Electoral Crisis” calls for donors to show “complete transparency”; USAID is apparently not convinced yet.”

As I wrote back in October 2017, “Kenya cannot have a free and fair presidential election without consent of the President“.

An interesting twist is that we ended up with two USAID-funded Election Observation Missions, but only the Carter Center mission–funded under a separate agreement as I understand–has produced a final report, whereas the NDI mission, under the auspices of the IFES KEAP program, has not followed up their interim reporting. The technology procurement issues that IFES would have been working with the IEBC, in particular the rejected plan to purchase the RTS system, did not find their way to the Carter Center observers report.

See from August 27, 2017: IEBC having admitted in Supreme Court that Results Transmission System did not work as advertised, March 2017 contract for KIEMS acquisition should be tabled.

One could wonder if the Government of Kenya has opted not to lean on the Nation in this instance, tacitly permitting the expose to at least the current extent? One could wonder if the US Mission in Kenya and/or other donors are not seeking to step up on this in the relative tranquillity of the post-handshake, pre-referendum and/or full fledged 2022 campaign? Any of that would be speculation and I do not claim any insight as to what has caused a crack in the edifice. [Update: I have learned, and should have guessed, that underlying the reporting is research from AfriCOG/KPTJ, the Kenyan civil society free election sojourners.]

Regardless of the reason this news is seeing “the light of print” (and the World Wide Web), it would seem with hard work in follow up there might be an opening to start to “lance the boil” of corrupt election management in Kenya.

(Updated) Tea Leaves and Poker Hands: Bolton at Heritage on Africa

In a relatively short speech Thursday morning at Washington’s Heritage Foundation, President Trump’s current National Security Advisor John Bolton was said to announce the administration’s “new Africa policy”. Amb. Bolton stuck out during the George W. Bush Administration as both an aggressive hardliner by reputation on policy and as willing to fight hard within the bureaucracy. So no surprise that Bolton says we are not going to let the spigot run on aid projects or peacekeeping missions that are not “winning”, and will target programs more strategically to better match quids and pros, and such.

Overall, Bolton calls the policy “Prosper Africa”. He emphasizes concerns about the perceived unhealthy influence of China and Russia in Africa and frames U.S. interests as focused on competition among external powers. We want Africa to “prosper” through a growing middle class and business deals creating jobs and other benefits in both the U.S. and partner countries and in so doing to strengthen our influence and reduce that of our competitors. We intend to (continue to) play favorites, but in a more explicit and direct way, emphasizing “anchor” governments like Kenya (still our sentimental favorite African country) rather than focusing directly on poverty alleviation or “Sustainable Development Goals” as a global construct.

It seems to have raised eyebrows that Bolton did not mention PEPFAR and democracy and elections among other categories of assistance that we have emphasized both with rhetoric and dollars under Trump’s most recent predecessors. Contra some initial reactions, I anticipate that any major expenditure of political capital by the Administration with Congress to engineer large cuts to popular existing programs is not in the offing.

In fact, when the White House issued a press release “fact sheet” later in the afternoon reporting that it “was issuing” President Trump’s “new Africa policy” it explicitly mentioned “democracy” twice and otherwise sanded down Bolton’s sharper edges. Democracy, especially, as well as our health programs, are a comparative advantage for the United States vis-a-vis the PRC if we want to re-frame our rationale more explicitly in terms of traditional geopolitical competition.

The origins of U.S. development assistance philosophy come from offering a competing model to communism, especially following World War II and to some extent even earlier. Likewise U.S. overt explicit democracy assistance programs were established during the Reagan Administration. So talking more openly and frankly about our concerns about China’s role in Africa in the context of a recalibrated overall relationship that accounts for the Chinese Communist Party’s changes under Xi does not at all have to lead to a retreat from development or democracy assistance.

What plays out over the next two years from any of this remains to be seen.

Instructive are today’s two votes in the Republican led Senate approving resolutions calling for an end to support for Saudi Arabian war efforts in Yemen and condemning the role of the Crown Prince in the murder of American resident Jamal Khashoggi. The peak of unilateral latitude for the Trump Administration has already passed, even before the new Democratic controlled House is seated in the new Congress in January.

Testimony before the U.S. Senate Armed Services Committee, Subcommittee on Emerging Threats, by Judd Devermont, now Africa Diector at venerable Center for Strategic and International Studies, and recently national intelligence officer for Africa, gives a fuller and more nuanced picture of the range of Chinese involvement in Africa. Not all of it is necessarily contradictory to our immediate interests or longer term hopes, even though there are important concerns.

From my personal standpoint, I am still struck by the fact that according to what I read in the newspapers, combined with a letter from Washington, the Chinese hacked my security clearance file–and that of nearly every other clearance holder–from the Office of Personnel Management in Washington during the last Administration. (I also read they “wired” the African Union headquarters, among many other examples.) As for the Russians, they were screwing around in our own Republican Party and to some extent with our general election campaign.

Thus, we most need to be competent, purposeful and mature in conducting our own business in an environment which can be expected to punish complacency. Get through this temporary period of governance by Tweet and tabloid huckster hush money and get our own democracy back on a more even keel. Then we can more effectively deepen our relationships among African countries and with African citizens for the long run. In the meantime, I hope and expect that we will continue most of the incrementally helpful things we have been doing in Africa and not rock the boat too dramatically.

In the meantime, worth noting, for instance, is the presence of Somaliland’s Foreign Minister at Bolton’s speech.

What to make of the policy being announced by Bolton at Heritage instead of by the Secretary of State in an official or semi-official venue? Probably the same reason there are not details and documents: a point of the event is to stamp Bolton’s ideological role within the Administration, the Republican Party, and “The Movement” (big “C” Conservatism with American characteristics is how I might describe it). This is “framing” and “vision” with various audiences rather than actual “policy” as such.

It takes cognizance especially of the geopolitical struggle most compelling on a day-to-day basis in the White House: “red” versus “blue” in the rest of the United States. Thus the focus on competition with “Obama” as a symbol of “blue” who did not announce his “new Africa policy” until nearly the end of his first term. Bolton is a guy with seven pictures of himself on his Twitter profile who tried to mount his own run for President: he obviously enjoys the spotlight and enjoys being a lightening rod for the arena. More substantively, it announces the drawing of a line of demarcation against the perceived “feckless liberalism” of Obama and the perceived namby-pamby do-gooder “compassionate conservatism” that sometimes fuzzed the focus of G.W. Bush in Africa. “Africa” is to be normalized as a geographic space.

Realism of course tells us that the Americans who will make the day to day decisions that actually determine our role in the various African countries do not report to Bolton and that any deep reorientation of policy will require more time and attention than Trump and his cabinet as a whole likely have left in this term. This could tell us much more about what to expect if Trump were re-elected or if the next Administration involved a similar role for Bolton and like-minded officials.

Realism also notes the Administration lost votes on two foreign policy resolutions in the Senate between Bolton’s speech and the White House press release.