Documents considered by the Committee on 12 January 2011 - European Scrutiny Committee Contents


18 EU restrictive measures against Côte d'Ivoire

(a)

(32391)


(b)

(32412)


(c)

(32413)


Draft Council Decision amending Council Decision 2010/656/CFSP on restrictive measures against Côte d'Ivoire


Draft Council Decision amending Council Decision 2010/656/CFSP on restrictive measures against Côte d'Ivoire


Draft Council Decision amending Council Decision 2010/656/CFSP on restrictive measures against Côte d'Ivoire

Legal baseArticle 29 TEU; unanimity
DepartmentForeign and Commonwealth Office
Basis of consideration(a) EM of 21 December 2010 and Minister's letter of 21 December 2010;

(b)EM of 10 January 2011

(c) EM of 10 January 2011

Minister's letter of 10 January 2011

Previous Committee ReportNone; but see (32081) and (32155) —: HC 428 -viii (2010-11), chapter 10 (17 November 2010) and HC 428-v (2010-11), chapter 12 (27 October 2010); also see (27131) 16033/05: HC 34-xv (2005-06), chapter 15 (18 January 2006) and HC 38-i (2004-05), chapter 24 (1 December 2004);
Discussed in Council(a)  22 December 2010

(b)  31 December 2010

(c)  18 January 2011

Committee's assessmentPolitically important
Committee's decisionCleared

Background

18.1 As earlier Reports have noted, a serious political and military crisis has beset the Côte d'Ivoire since September 2002, with the EU having repeatedly expressed concern at subsequent human rights violations by both sides, chiefly prior to the signing of the Linas Marcoussis peace agreement (LMA) in January 2003 but also subsequently. The LMA agreement identified reforms that needed to take place to ensure an end to violence. However, the agreement was not signed by either the President or Government of Côte d'Ivoire (GCI). In July 2003, all sides signed a new Agreement — Accra III — but in November 2003 the GCI breached the ceasefire and crossed a UN-held line to attack the northern rebels in contravention of UN Security Council Resolution 1528. In April 2004 a UN mission (UNOCI) was established, with the French 'Licorne' force taking the role of rapid deployment support. In November 2004 government forces attempted to attack the Forces Nouvelles (FN; the rebel forces) across the cease-fire line. On 6 November, government planes bombed French positions, killing nine French peacekeepers; the French retaliated by destroying the Ivorian air force. Riots ensued across Abidjan, targeting French nationals and the French army; around 8,000 French nationals were evacuated or subsequently left.

EU Common Position 2004/852/CFSP

18.2 Against this background, the United Nations Security Council (UNSC) unanimously adopted resolution 1572 (2004) imposing an arms embargo against Côte d'Ivoire with immediate effect and a travel ban and an assets freeze against individuals who constituted a threat to the peace and reconciliation process, to come into force on 15 December 2004. The African Union gave its full support to the resolution. The first EU Common Position implemented the terms of resolution 1572 across the European Union. In addition, it prohibited the supply of equipment which might be used for internal repression. It was cleared by the then Committee on 1 December 2004 and agreed at the 13 December 2004 General Affairs and External Relations Council.[80]

18.3 The criteria for lifting the arms embargo and restrictive measures was full implementation of the LMA and Accra agreements, i.e. demobilisation, disarmament and resettlement (DDR) of combatants as well as free, fair and credible elections. These criteria had not been met. Therefore, on 15 December 2005 the UNSC agreed resolution 1643 to renew all the above measures (save the assets freeze, which was not time-specific and does not require renewal).

18.4 Subsequently, the Common Position was amended to reflect UNSCR 1643, banning the import of all rough diamonds from Côte d'Ivoire. As the then Minister for Europe made clear at the time, the political situation in Côte d'Ivoire was little improved, and illicit diamond smuggling there appeared not only to be stoking the fires of instability but also to be threatening the integrity and credibility of the whole Kimberley Process.[81] With overcoming such threats to peace and security being crucial to the successful implementation of the recently agreed EU Strategy on Africa, the previous Committee judged it appropriate to draw the extension, in scope as well as duration, of the Common Position to the attention of the House.[82]

Subsequent developments

18.5 A series of negotiations followed, involving, at different points, the mediation efforts of France, Ghana, South Africa and the African Union. An international contact group met monthly to discuss the problem from November 2005 to February 2007. Various formulations of unity governments were tried, offering ministerial posts to former rebels from the FN and political opposition. But no progress was made on the two key issues — disarmament of the former rebels and other militia, and the identification of the population and establishment of credible and accepted electoral lists.

18.6 In March 2007 a new agreement was signed between the President and the leader of the New Forces, Guillaume Soro, under the mediation of Burkinabe President Blaise Compaore — the Ouagadougou Accords — under which Soro became Prime Minister. The formal division between the rebel-held north and the government south ended and the country was officially re-united in April 2007. But there was nosignificant progress on re-integrating the rebel forces into the army, or on the national identification process, and the Ouagadougou accord had to be supplemented by a further agreement in November 2007.

The extension and amendment of Common Position 2004/852/CFSP

18.7 In his Explanatory Memorandum of 22 October 2010, the Minister for Europe (Mr David Lidington) said that:

—  after five years and six postponements, Côte d'Ivoire was still on track to hold Presidential elections on 31 October 2010;

—  the outcome remained uncertain and there was a high risk of demonstrations turning violent during and after this period; and

—  the Ivorian security forces currently had little or no capacity to deal with protests using non-lethal equipment;

—  UNSCR 1946 was adopted on 15 October 2010 renewing sanctions for a period of six months;

—  the arms embargo allowed, where agreed by the UN Sanctions Committee, the supply of non-lethal equipment intended solely to enable the Ivorian security forces to use only appropriate and proportionate force while maintaining public order.

18.8 The Minister went on to explain that France intended to supply non-lethal crowd control equipment to Côte d'Ivoire, but could not do so legally until the EU Council Decision and then subsequently the Council Regulation (see below) were brought into line with UNSCR 1946. He and other Member States supported the French action in this case. Due to the process involved it was likely that any such equipment would not be available to the Ivorians in time for the first round of elections on 31 October; but if the changes were agreed and adopted, then it should be available to them before the planned second round of elections on 28 November. Even to meet this timetable, it would, regrettably, require him to over-ride scrutiny.

Our assessment

18.9 We reported this development to the House because we thought that it should be aware of this change of policy.

18.10 We accepted that, the change to the UN resolution not having been made until 15 October, it was not possible for the Minister to have submitted the proposal in time for our meeting on 20 October, and therefore did not object to his having over-ridden scrutiny on this occasion and in these circumstances. Though unhappy with the quality of the Minister's Explanatory Memorandum, we had no wish to intervene in the process, and accordingly cleared the document, which was subsequently adopted as Council Decision 2010/656/CFSP on 29 October 2010.

18.11 Our concerns stemmed from the Minister's failure properly to explain important aspects of the proposal. The exception to the arms embargo was for "non-lethal equipment intended solely to enable the Ivorian security forces to use only appropriate and proportionate force while maintaining public order". The Minister had pointed out that the Ivorian security forces currently had little or no capacity to deal with protests using non-lethal equipment — which presumably also meant that those forces had little or no experience of using such equipment, let alone appropriately or proportionally. Yet the Minister had provided no information about what equipment was to be supplied, and how its non-lethal use was to be guaranteed; nor any indication of how the Ivorian security services were to be trained in its proper use; nor about the general political situation in Côte d'Ivoire and the likelihood of the equipment having to be used during the elections; nor what was to happen to the equipment once the elections were over. It seemed that this decision, no doubt at the UN as well as within the EU, had been driven by France. Given recent history in the Côte d'Ivoire, this was unsurprising. But the EU as a whole was involved, and would be criticised should matters not turn out as planned.

18.12 We accordingly asked the Minister to provide this information, and also to ensure that further such changes to sanctions regimes were fully explained.[83]

The subsequent Council Regulation

18.13 The Council Regulation followed adoption of the EU Council Decision and allows for the changes to the restrictive measure to be acted upon.

18.14 In his Explanatory Memorandum of 8 November 2010, the Minister for Europe (David Lidington) reiterated the background and rationale, and his support for the process, in much the same way as in his previous Explanatory Memorandum. He also noted that successful elections now could mean UNOCI — the UN peacekeeping force — drawdown within the next year, which he said would be a substantial success from the UK's perspective, given its assessed contribution to the force through the UN being about $35 million a year.

18.15 In a subsequent letter of 5 November 2010, the Minister provided helpful answers to our concerns.[84] Most of what he had to say by way of political background was on by now familiar lines. But, though then stable throughout most of the country, the Minister noted a possible deterioration of law and order around the second round of elections on 28 November 2010; he remained concerned that if the Ivorian security forces were confronted by a violent situation, and had no alternative to using live ammunition, they might do so, and expressed the hope that, by giving them an alternative, France's action would save lives.

Our further assessment

18.16 As with the Council Decision, given the timelines that the Minister had explained, we accepted that it was not possible for him to have submitted the consequential Council Regulation prior to adoption, and therefore did not object to his having over-ridden scrutiny on this occasion and in these circumstances.

18.17 We also noted that we had now received the sort of information that, had it been provided in the first instance, would have enabled us to have dealt with this matter without further correspondence, and asked the Minister to ensure that further such changes to sanctions regimes were fully explained in this way at the outset.[85]

The draft Council Decisions

18.18 The draft Council Decisions all amend Council Decision 2010/656/CFSP.

18.19 In his first Explanatory Memorandum of 21 December 2010, Minister for Europe (Mr David Lidington) recalls that current EU restrictive measures mirror UN sanctions as well as including additional measures against the import of certain non-lethal military equipment which could be used for internal repression. He then outlines political developments up to that point as follows:

"The first round of the Côte d'Ivoire Presidential election took place on 31 October 2010. President Gbagbo emerged ahead, opposition leader Alassane Ouattara was in second place and Konan Bedie of the PDCI was in third and therefore eliminated from the next round of elections. The second round was held on 28 November and the result was a 54% to 46% vote in favour of Outtara, announced by the Independent Electoral Commission (CEI) on 2 December and certified on 4 December by YJ Choi, the UN Special Representative of the Secretary-General. All the main observer groups — EU, AU, ECOWAS, Carter Centre — pronounced the elections not perfect but fair enough.

"President Gbagbo tried to prevent the CEI announcing the result and the Gbagbo dominated Constitutional Council declared the announced results null and void and announced results on 3 December giving Gbagbo a 51:49 majority.

"We have publicly backed the UN's endorsement of the 28 November election results, which saw Ouattara win. We have made it clear in ministerial statements that Gbagbo should cede power. In an attempt to increase pressure on Gbagbo to step aside agreement has been reached to amend the EU restrictive measures to include targeting individuals who are blocking the democratic process in CdI. The designated individuals will be subjected to a travel ban.

"Consideration has been given to attempting to amend the current UN sanctions to include those individuals who have aligned themselves with Gbagbo. However, it is unlikely that all UN Security Council Members would agree to extend UN sanctions. Therefore agreement has been reached at the Foreign Affairs Council that the EU would amend restrictive measures autonomously."

The Government's view

18.20 The Minister goes on to express his support for the UN endorsement of the election results and "the need for Gbagbo to cede power" and his serious concern "at the serious escalation of tension in Côte d'Ivoire caused by former President Gbagbo's call for UN and French forces to leave the country", which he describes as "a serious challenge to the internal stability of Côte d'Ivoire and to the international community" He continues as follows:

"We remain concerned that Côte d'Ivoire could return to conflict. Former President Gbagbo and his supporters have the chance to bring the country back from the brink, but he has so far remained obdurate in the face of all attempts to persuade him to accept the results of the election and step aside for the good of the country. The chances for a negotiated settlement to this crisis are receding."

18.21 The Minister then refers to reports he has received of attempted provocation of UNOCI personnel, and attacks on UNOCI vehicles and positions:

"This is extremely serious, especially if proved that these acts were carried out by members of the Ivorian forces or militia groups supporting them. The UK supports the Secretary General's statement made on 19 December that UNOCI will stay in Côte d'Ivoire and carry out its mandate."

18.22 The Minister then says:

"Those who are responsible for threatening the peace process in the country and for inciting acts of violence against the international community will be held responsible for their actions, and this first round of EU measures forms a good basis for further action. We agree that the EU should look to phase in the implementation of sanctions, starting with a travel ban on individuals identified as blocking the democratic process."

18.23 Noting that, given the pressing need for the Council to adopt the Decision before the House returns from the Christmas Recess, the Minister concludes by expressing his regret that it will be necessary for him to override parliamentary scrutiny.

The Minister's letter of 21 December 2010

18.24 The Minister's accompanying letter reiterates the reason for over-riding scrutiny and his regret for having to do so.

18.25 On 22 December an amended Council Decision was adopted which targeted 19 individuals who have been identified as blocking the democratic process in Côte d'Ivoire.

The second Council Decision

18.26 In his first Explanatory Memorandum of 10 January 2011, the Minister for Europe (Mr David Lidington) says that, following the continuing deterioration of the situation, a further 59 individuals were identified as blocking the democratic process. The first of the subsequent Council Decisions, which was adopted on 31 December, adds them to the 19 individuals already subjected to the travel ban.

The Government's view

18.27 The Minister reiterates the position set out in his previous Explanatory Memorandum.

Subsequent developments

18.28 That Mr Outtara was the properly-elected President and that ex-President Gbagbo should cede power is the position also taken by the rest of the EU, the AU, the US and ECOWAS (the relevant regional body). Drawing on this widespread international support, in the first week of January 2011 ECOWAS mounted a diplomatic mission, seeking to persuade ex-President Gbagbo to step aside. However, he remains in control of significant military and other forces, and some revenue streams from cocoa and oil exports. Control of the national treasury, on the other hand, is in the hands of President-elect Outtara. He, however, remains in Abidjan's main hotel, threatened by forces loyal to ex-President Gbagbo and protected by UNOCI troops. Widespread and sustained violence has been avoided thus far. But UNOCI has still been denied access by forces loyal to ex-President Gbagbo to areas in the north of the country that they wish to visit in order to investigate reports of mass graves of Outtara supporters.

The third Council Decision

18.29 In his other Explanatory Memorandum of 11 January 2011, the Minister for Europe says that addition to subjecting those identified with a travel ban agreement has been reached at the Foreign Affairs Council that these 78 individuals should now also be targeted with an assets freeze.

18.30 The Minister goes on to say that consideration has been given to attempting to amend the current UN sanctions to include those individuals who have aligned themselves with former President Gbagbo, but that it is unlikely that all UN Security Council Members would agree to extend UN sanctions; and that it was therefore agreed by the Foreign Affairs Council that the EU would amend its restrictive measures autonomously.

The Government's view

18.31 The Minister reiterates the Government's support for the UN endorsement of the election results and the need for Gbagbo to cede power, and says that he remains deeply concerned at the serious escalation of tension in Côte d'Ivoire caused by former President Gbagbo's call for UN and French forces to leave the country, which he describes as a serious challenge to the internal stability of Côte d'Ivoire and to the international community. 

18.32 The Minister says that he also remains concerned that Côte d'Ivoire could return to conflict. He also says that former President Gbagbo and his supporters have the chance to bring the country back from the brink, but that he has so far remained obdurate in the face of all attempts to persuade him to accept the results of the election and step aside for the good of the country. The chances for a negotiated settlement to this crisis are, he says, receding. He concludes his comments thus:

"We have received reports of attempted provocation of UNOCI personnel, and attacks on UNOCI vehicles and positions. This is extremely serious, especially if proved that these acts were carried out by members of the Ivorian forces or militia groups supporting them. The UK supports the Secretary General's statement made on 19 December that UNOCI will stay in Côte d'Ivoire and carry out its mandate.

"Those who are responsible for threatening the peace process in the country, and for inciting acts of violence against the international community will be held responsible for their actions, and this first round of EU measures form a good basis for further action. We agree that the EU should look to phase in the implementation of sanctions, starting with a travel ban on individuals identified as blocking the democratic process. The travel ban has now been implemented and the next step agreed is to target those individuals identified with an assets freeze."

The Minister's letter of 10 January 2011

18.33 In his accompanying letter, the Minister notes that, as the situation in Côte d'Ivoire continues to deteriorate, the EU needs to move quickly; thus, he explains, in addition to adopting this further Council Decision on 18 January, a Council Regulation implementing it will also need to be adopted. But, he says, the text of the Council Regulation has not yet been drafted. In view of the need to act quickly, and to agree both documents at Council on 18 January, the Minister asks the Committee to consider waiving the requirement for scrutiny on this latter document, in accordance with paragraphs 3(a) and (b) of the Scrutiny Reserve Resolution.[86]

Conclusion

18.34 We clear the Council Decisions.

18.35 In so doing, we do not object, on this occasion and in the circumstances prevailing during the Christmas recess, to the action taken by the Minister with regard to the earlier Council Decisions of 22 and 31 December 2010.

18.36 With regard to the implementing Council Regulation, we think that the Minister's request is reasonable in the circumstances, and accordingly agree to waive scrutiny pursuant to paragraph 3(b) of the scrutiny reserve resolution, so that he may participate in its adoption prior to the completion of scrutiny.

18.37 However, we continue to expect him to submit it for scrutiny in the normal way, once he is in a position to do so.





80   See headnote: HC 38-i (2004-05), chapter 24 (1 December 2004). Back

81   The Kimberley Process (KP) is a joint government, international diamond industry and civil society initiative to stem the flow of "conflict diamonds" - rough diamonds that are used by rebel movements to finance wars against legitimate governments and which are generally regarded as having contributed to devastating conflicts in countries such as Angola, Côte d'Ivoire, the Democratic Republic of Congo and Sierra Leone. According to the KP website, the Kimberley Process Certification Scheme imposes extensive requirements on its members to enable them to certify shipments of rough diamonds as "conflict-free", and as of December 2009, the KP had 49 members, representing 75 countries, with the European Community and its Member States counting as an individual participant. For further information on the Kimberley Process, see http://www.kimberleyprocess.com/. Back

82   See headnote: see (27131) 16033/05: HC 34-xv (2005-06), chapter 15 (18 January 2006). Back

83   See headnote: HC 428-v (2010-11), chapter 12 (27 October 2010), Back

84   See (32081) and (32155) -: HC 428 -viii (2010-11), chapter 10 (17 November 2010) for details. Back

85   IbidBack

86   This reads as follows:

"(3) The Minister concerned may, however, give agreement-

(a) to a proposal which is still subject to scrutiny if he considers that it is confidential, routine or trivial or is substantially the same as a proposal on which scrutiny has been completed;

(b) to a proposal which is awaiting consideration by the House if the European Scrutiny Committee has indicated that agreement need not be withheld pending consideration." Back


 
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