Liberia’s Post-War Development: Key Issues and U.S. Assistance

Congressional research reportMay 25, 2010

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Liberia’s Post-War Development:

Key Issues and U.S. Assistance

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May 25, 2010

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RL33185

CRS Report for Congress

Prepared for Members and Committees of Congress

Liberia’s Post-War Development: Key Issues and U.S. Assistance

Summary

This report covers developments in Liberia, a small, poor West African country. Liberia held

elections in October 2005, with a presidential runoff in November, a key step in a peace-building

process following its second civil war in a decade. That war began in 1999, escalated in 2000, and

ended in 2003. It pitted the forces of Charles Taylor, elected president in 1997 after Liberia’s first

civil war (1989-1997), against two armed anti-Taylor rebel groups. The war also destabilized

neighboring states, which accepted Liberian refugees and, in some cases, hosted anti-Taylor

forces and became targets of the Taylor regime.

Ellen Johnson Sirleaf, an economist, won the presidential runoff vote with 59.4% of votes cast

and took office in January 2006, becoming the first elected female president of an African

country. Her runoff rival, George Weah, a former star soccer player, conceded Sirleaf’s win after

initially contesting it. Most observers viewed the vote as orderly, free, and fair. It fulfilled a key

goal of an August 2003 peace accord that had ended the second civil war and led to an ongoing,

U.S.-aided post-war transition process, which is bolstered by the multifaceted peacekeeping and

development-focused U.N. Mission in Liberia (UNMIL). The next election is scheduled for 2011,

and President Sirleaf has announced that she will seek reelection. Liberia’s security situation is

stable but subject to periodic volatility. Progress in governance under the interim government that

preceded that of President Sirleaf was mixed; widespread corruption within it was widely

reported. Liberia’s economy and state structures remain devastated by war but, along with

humanitarian conditions, are improving. Liberia has received extensive U.S. post-war

reconstruction and security sector reform assistance. In March 2006, former President Taylor was

arrested in Nigeria and transferred to the Special Court for Sierra Leone (SCSL) to face war

crimes charges. He was later transferred to The Hague, the Netherlands, where he is on trial by

the SCSL.

In addition to providing substantial support for Liberia’s post-war peace and reconstruction

processes, Congress has maintained a continuing interest in the status of Charles Taylor and in

ensuring funding for the SCSL. Other legislation proposed in the 109th and 110th Congresses

centered on immigration, debt, and tax haven issues, and the commendation of Liberia for

successfully holding elections. Liberia-specific legislation introduced or acted upon in the 111th

Congress has included H.R. 1105 (Obey); H.R. 3288 (Olver); S. 656 (Reed); H.R. 2258

(Kennedy); H.R. 2410 (Berman); H.R. 2475 (Ros-Lehtinen); S. 1434 (Leahy); and H.R. 2346

(Obey).

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Liberia’s Post-War Development: Key Issues and U.S. Assistance

Contents

Recent and Ongoing Developments.............................................................................................1

U.S. Ties .....................................................................................................................................3

Background ................................................................................................................................3

U.N. Mission in Liberia (UNMIL).........................................................................................4

Current Strength..............................................................................................................4

Drawdown ......................................................................................................................4

Sexual Exploitation and Abuse........................................................................................6

Transition Process .......................................................................................................................7

2005 Post-War Elections .............................................................................................................7

Conduct of Elections .............................................................................................................9

2005 Election Dispute ................................................................................................... 10

Subsequent Elections .................................................................................................... 10

Sirleaf Government ................................................................................................................... 11

Policy Agenda..................................................................................................................... 11

Economic Renewal ....................................................................................................... 11

Governance................................................................................................................... 12

Foreign Policy............................................................................................................... 12

Women ......................................................................................................................... 12

Corruption .................................................................................................................... 13

Performance........................................................................................................................ 13

Sirleaf Administration: Criticisms and Challenges ............................................................... 14

Security Issues .......................................................................................................................... 17

Security Conditions............................................................................................................. 17

Rubber Sector Reform................................................................................................... 20

Security Sector Reform ....................................................................................................... 21

New Military Created.................................................................................................... 21

Defense Sector Reform and the AFL: Current Issues and Challenges ............................. 23

Coast Guard.................................................................................................................. 27

National Guard State Partnership Program..................................................................... 28

Other Defense Cooperation ........................................................................................... 29

Police and Justice Sector Assistance .............................................................................. 30

Special Security Service...................................................................................................... 32

Humanitarian Conditions .......................................................................................................... 33

Health Issues....................................................................................................................... 34

AIDS .................................................................................................................................. 34

Governance: Background .......................................................................................................... 35

Transitional Government..................................................................................................... 36

Post-NTGL Corruption Trials........................................................................................ 37

Concession Deals ................................................................................................................ 38

New Contracts .............................................................................................................. 40

NTGL Anti-Corruption Efforts ............................................................................................ 41

Key Governance Issues ............................................................................................................. 42

Anti-Corruption Efforts Under Sirleaf ................................................................................. 42

Forestry Sector.............................................................................................................. 42

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Liberia’s Post-War Development: Key Issues and U.S. Assistance

Diamonds ..................................................................................................................... 45

GEMAP........................................................................................................................ 46

Liberia Extractive Industries Transparency Initiative (LEITI) ........................................ 47

Legislative Branch .................................................................................................................... 48

U.S. Legislative Assistance ................................................................................................. 49

Congressional Role ....................................................................................................... 50

War Crimes, Human Rights Cases, and Transitional Justice....................................................... 51

Taylor Trial ......................................................................................................................... 51

Trial Venue ................................................................................................................... 52

Sirleaf Administration Role........................................................................................... 53

SCSL: U.S. Views and Assistance ................................................................................. 54

Transitional Justice in Liberia.............................................................................................. 56

Potential for War Crimes Tribunal in Liberia ................................................................. 56

Truth and Reconciliation Commission........................................................................... 56

Cases Against “Chuckie” Taylor.......................................................................................... 58

U.S. Relations ........................................................................................................................... 60

111th Congress..................................................................................................................... 62

Appropriations .............................................................................................................. 62

Immigration .................................................................................................................. 63

Other Bills .................................................................................................................... 65

110th Congress .................................................................................................................... 65

Immigration Issues........................................................................................................ 67

U.S. Assistance Summary ................................................................................................... 67

Development Assistance and Related Bilateral Cooperation .......................................... 68

Millennium Challenge Corporation ............................................................................... 69

Peace Corps .................................................................................................................. 69

Trade Benefits............................................................................................................... 70

Economic Cooperation and Investment ......................................................................... 70

Air and Communications Links ..................................................................................... 71

Debt Relief, Donor Cooperation, and Related Issues...................................................... 72

U.S. Assistance Levels ........................................................................................................ 73

Figures

Figure 1. Map of Liberia ........................................................................................................... 76

Tables

Table 1. 2005 Election: Legislative Results by Party....................................................................9

Table 2. U.S. Assistance for the Special Court for Sierra Leone ................................................. 55

Table 3. U.S. Bilateral and Related Assistance to Liberia, FY2004-FY2011............................... 73

Contacts

Author Contact Information ...................................................................................................... 76

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Liberia’s Post-War Development: Key Issues and U.S. Assistance

Recent and Ongoing Developments

Liberia’s president, Ellen Johnson Sirleaf,1 is currently visiting the United States. Her several-day

trip is aimed at deepening her high-level contacts with the Administration of President Barack

Obama, Congress, and other U.S. policy makers.2 Sirleaf, who also maintained warm ties with

former President George W. Bush’s Administration, is scheduled to meet with President Obama,

possibly to be joined by Secretary of State Hillary Rodham Clinton, on May 27.3 She is expected

to update U.S. policy makers, including interested Members, on Liberia’s progress since her

election, as well as remaining challenges in such areas as security sector reform, anti-corruption

efforts, unemployment, economic growth, and legal system capacity building. Her visit is

expected to include a Millennium Challenge Corporation (MCC) Threshold Program pre-signing

event and a possible U.S. Global Food Security Initiative country program. 4

On March 18, 2010, President Obama extended for 18 months the Deferred Enforced Departure

(DED) status of eligible Liberian U.S. resident aliens, which had previously been set to expire on

March 31, 2010, allowing them to remain in the United States. DED is a special immigration

status that effectively suspends the deportation of eligible U.S. aliens. The presidential directive

ordering the extension, which had been sought by some Members, notably from districts with

significant populations of Liberian origin, also authorized those eligible to work during the

duration of their DED status.5 In addition, two bills introduced in the 111th Congress would allow

certain Liberian aliens to become permanent U.S. residents. (See “Immigration Issues.”)

The trial of former Liberian President Charles Taylor, which began in mid-2007, but was beset by

procedural delays for a time, is continuing. Cross-examination of defense witnesses by the

Prosecutor’s Office of the U.S.-backed Special Court for Sierra Leone (SCSL), which began in

November 2009, proceeded in early 2010.6 (See “Taylor Trial.”)

In her late January 2010 annual address to the Liberian legislature, President Sirleaf announced

that she would seek reelection to a second term in 2011, as many observers had expected. Her

announcement came in spite of a recommendation by Liberia’s Truth and Reconciliation

Commission (TRC) in its draft June 2009 final report that Sirleaf, as one of 49 alleged “political

leaders and financiers of different warring factions” party to Liberia’s civil wars, be “barred from

1

Although her name is widely cited as Johnson-Sirleaf, the Liberian president does not employ a hyphenated form of

her last name. See Wil Haygood, “For Liberia’s ‘Iron Lady,’ Toughness Part of Territory,” Washington Post,

December 16, 2005.

2

Such contacts have included an April 2009 meeting with Secretary of State Clinton, an official visit to Liberia in

August 2009 by Secretary Clinton, and an April 2010 visit to Liberia by Under Secretary of State for Political Affairs

William J. Burns, which are discussed below; see section on “U.S. Relations”.

3

White House, “Statement by the Press Secretary on the Visit of President Sirleaf of Liberia to the White House,” May

24, 2010; and Reed Kramer and Tami Hultman, “President Reports Progress Amid Problems to U.S. Backers,”

allAfrica.com, May 25, 2010.

4

Liberian Government, “President Sirleaf To Meet US Government Officials in Washington,” May 14, 2010.

5

Administration of Barack H. Obama, Memorandum on Deferred Enforced Departure for Liberians, March 18, 2010.

6

Taylor is being tried by the SCSL on war crimes and related charges under an amended, 11-count indictment first

brought against him in 2003. The Prosecutor alleges that he directly aided and abetted diverse crimes allegedly

committed in Sierra Leone by the RUF. Open Society Institute, “Trial Proceedings,” http://www.charlestaylortrial.org;

and SCSL press releases and court documents.

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holding public offices” or “elected or appointed” for 30 years.7 (See “Truth and Reconciliation

Commission.”)

In early 2010, the Unity Party (UP, President Sirleaf’s party), the Liberia Action Party (LAP), and

the Liberia Unification Party (LUP) were in the process of holding party conventions and were all

expected to ratify an April 2009 agreement among them to merge.8

In mid-2010, a full-fledged Peace Corps Volunteer (PCV) country program for Liberia is

scheduled to begin. It will build on the work of a special short-term humanitarian service program

that began in October 2008.9 (See “Peace Corps.”)

U.S.-Liberia flights by Delta Airlines are slated to begin in mid-2010. The initiation of the new

route, originally planned for mid-2009, was delayed when the U.S. Department of Homeland

Security (DHS) announced in June 2009 that due to security deficiencies at Liberia’s international

airport, it would not permit the operation of U.S.-Liberian flights. The Transportation Security

Administration (TSA), a DHS unit, is providing Liberia with assistance to enhance aviation

security. 10 (See “Air and Communications Links.”)

In May 2009, a jury acquitted former National Transitional Government of Liberia (NTGL)

Chairman Gyude Bryant and four former Liberia Petroleum Refinery Company (LPRC)

executives from the NTGL period of corruption charges in a case involving the alleged

embezzlement of LPRC assets.11 Bryant faces a separate corruption case related his tenure as

NTGL chairman. (See “Post-NTGL Corruption Trials.”)

In late 2009, Liberia held a Senatorial by-election to fill a vacancy created by an incumbent’s

death in which President Sirleaf’s Unity Party lost in a run-off against the opposition Congress

for Democratic Change (CDC). Although the election reportedly featured a low voter turnout, it

was viewed as a dry run of the National Elections Commission’s (NEC) operational capability

ahead of national elections in 2011 because nearly half of Liberia’s electorate was eligible to

participate in it. (See “Subsequent Elections.”)

The Sirleaf government is negotiating or has in recent years entered into several multi-year, large

natural resource or agricultural concession deals, collectively worth multiple billions of dollars

7

TRC, Consolidated Final Report (unedited), Volume II, June 29, 2009.

These party realignments are viewed as part an effort to create a strong political coalition in support of the reelection

of President Sirleaf in 2011. Just prior to the LUP convention in mid-February 2010, a number of politicians from

several smaller parties, some former LUP members, agreed to join the party. The Informer, “Several Cross Carpet to

LUP,” February 12, 2010 via AllAfrica.com; Nana Adu Ampofo, “Major Liberian Parties Merge Ahead of 2011

Election,” Global Insight Daily Analysis, April 2, 2009; and Economist Intelligence Unit, Country Report Liberia, June

2009.

9

Peace Corps, “Liberia,” December 17, 2009.

10

Delta Air Lines, “Delta Expands Africa Presence with First-Ever Flight between Atlanta and Monrovia, Liberia,”

October 22, 2008; Dow Jones News Service, “TSA Blocks Delta Flights To 2 African Cities On Security,” June 3,

2009; and TSA, “TSA and Liberia Partner to Enhance Aviation Security,” April 7, 2009.

11

Two of the other LPRC accused include the former speaker of the incumbent Liberian House of Representatives,

Edwin Swone, Jr., and Senator Richard Devine. C. Emmanuel Johnson, “Court Continues Jurors Selection,” The News

(Monrovia) via AllAfrica.com January 6, 2009; Agence France Presse (AFP), “Former Liberia Leader Faces More

Corruption Charges,” May 17, 2008; The Analyst, “Bryant Pities Country - He, Others Absolved of Sabotage

Charges,” via allAfrica.com, May 8, 2009; and information to CRS provided by the State Department February 2 and 3,

2009.

8

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Liberia’s Post-War Development: Key Issues and U.S. Assistance

worth of investment and potential exports, indicating that large foreign investors’ confidence in

the country’s political progress and prospective stability is strong.12 Sirleaf has cited strong

economic growth—which, she said in May 2010, had averaged 7% annually over the past four

years, in spite of a period of global recession—as a key benchmark of advances made under her

administration.13

U.S. Ties

The United States has long-standing ties with Liberia that date back to the founding of the

modern Liberian state by “Americo-Liberians,” black freemen and former slaves from the

Americas who settled in Liberia beginning in 1821. Liberia was also a close U.S. ally, albeit a

relatively minor one, during World War II and the cold war, and the country hosted U.S.

communications facilities in the 1960s and 1970s, and received extensive U.S. development

assistance. The Reagan Administration cultivated ties with the government of President Samuel

K. Doe during the first half of the 1980s, although these later soured. The United States also

provided meditational support and extensive humanitarian assistance for Liberia during its first

and second civil wars. It has also invested substantial amounts of aid in the current United

Nations peacekeeping operation in Liberia, as well as substantial post-war rebuilding and

development assistance. There has generally been strong congressional support for these efforts.

The Administration of former President George W. Bush formed a close and cordial relationship

with the Sirleaf government, and similarly close relations have continued under the Obama

Administration. Contemporary U.S. relations with and policy developments related to Liberia are

discussed in the “U.S. Relations” section of this report.14

Background

Liberia, a small, poor West African country of about 3.4 million people, is undergoing a postconflict transition and peace-building process after its second civil war within a decade. The latter

conflict burgeoned in 2000, after several minor border incursions in 1999. It pitted the forces of

Charles Taylor, elected president in 1997 after Liberia’s first civil war (1989-1997), against two

armed anti-Taylor rebel groups: Liberians United for Reconciliation and Democracy (LURD) and

12

These include several iron ore projects with China Union, $2.6 billion; BHP Billiton, $2 billion; Severstal, $2 billion;

Elenilto; $2.2 billion; and ArcelorMittal, $1.5 billion. ArcelorMittal and BHP Billiton are also in talks to create a joint

venture to export ore from BHP Billiton holdings in Guinea through an ArcelorMittal-controlled rail link to Liberia’s

coast and achieve other business synergies, and Liberia’s government is in talks with Brazil’s Vale, which also owns

concessions in Guinea, regarding a possible iron ore deal. AmLib Holdings, a gold mining firm, owns a $200 million

concession. Recent large agricultural contracts include an $800 million palm oil concession deal with Sime Darby, and

a possible $1.6 billion palm oil with Golden Agri Resources; and two prospective rubber deals, with the Cavalla

Rubber Corporation ($75 million) and the Liberia Agricultural Company ($25 million). Liberia has also recently

entered into several oil exploration contracts worth a total of $60 million. Reuters, “Major Foreign and Local

Investments in Liberia,” May 4 2010; Boakai Fofana, “Liberia: Govt Secures Huge Investment in Palm Oil

Production,” December 1, 2009, AllAfrica.com; Eric Onstad and Philip Blenkinsop, “ArcelorMittal, BHP Discuss

Africa Iron Ore JV,” Reuters, January 19, 2010.

13

allAfrica.com, “Sirleaf Says Nation Can Achieve Self-Sufficiency in 10 Years [interview],” May 25, 2010.

14

For information on past U.S.-Liberian relations, see CRS Report RL32243, Liberia: Transition to Peace, by (name re

dacted); and CRS Report RL30933,

Liberia: 1989-1997 Civil War, Post-War Developments, and U.S. Relations, by

(name redacted).

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the Movement for Democracy in Liberia (MODEL). The war led to an extreme deterioration in

political, economic, humanitarian, and human rights conditions. It also affected neighboring

states, which accepted Liberian refugees and, in some cases, hosted anti-Taylor forces. The Taylor

regime also sponsored or facilitated acts of armed aggression against its neighbors, Guinea, Sierra

Leone, and Cote d’Ivoire.15

A peace accord was signed on August 18, 2003, after months of international mediation. It was

facilitated by two events: Charles Taylor’s resignation of the presidency and departure from

Liberia on August 11, after he was granted political asylum in Nigeria; and the early August

deployment of an Economic Community of West African States (ECOWAS) military intervention

force, the ECOWAS Mission in Liberia (ECOMIL). ECOMIL, with extensive U.S. and U.N.

assistance, deployed to Liberia to end heavy fighting and alleviate a worsening humanitarian

crisis in the wake of a failed June 2003 cease-fire. It was tasked with monitoring and securing the

cease-fire, enabling the delivery of relief aid, and preparing the way for the U.N. Mission in

Liberia (UNMIL).

U.N. Mission in Liberia (UNMIL)

UNMIL, first authorized by the U.N. Security Council (UNSC) on September 19, 2003, deployed

to Liberia on October 1, 2003, two weeks before the National Transitional Government of Liberia

(NTGL) took office on October 14. ECOMIL was dissolved and its military forces absorbed into

UNMIL, which carries out diverse peacekeeping, civilian policing, and socioeconomic assistance

functions in support of Liberia’s transition process. UNMIL provides a military guard force for

the Special Court for Sierra Leone, discussed below, for which it assumed responsibility from the

U.N. Mission in Sierra Leone (UNAMSIL), upon UNMIL’s termination in late 2005. U.S.

funding for UNMIL is covered in Table 3.

Current Strength

UNMIL has a current authorized force strength of 14,875 military personnel and 1,240 police. As

of late April 2010, it had a total force strength of 9,644, made up of individual police (449 in

total, 12.9% female); formed police units (845 in total, 16.2% female); military observers (124 in

total, 5.6% female); and contingent military troops (8,226, 1.8% female). As of late April 2010,

U.S. personnel deployed with UNMIL included 10 individual police, 3 military observers, and 5

contingent troops.

Drawdown

A gradual, phased drawdown of the UNMIL force, guided by progress in implementing a series of

benchmarks set out by the Security Council and initiated by a UNSC decision to repatriate 1,000

troops in 2006, is continuing. The benchmarks were first proposed in by the U.N. SecretaryGeneral (UNSG) in 2006 (S/2006/159, March 14, 2006), in response to a September 2005

Security Council request for an UNMIL force drawdown plan, to include specific benchmarks

15

This report focuses on current issues and recent events. CRS Report RL32243, Liberia: Transition to Peace, and

CRS Report RL30933, Liberia: 1989-1997 Civil War, Post-War Developments, and U.S. Relations, both by (name re

dacted), provide in-depth background on events in Liberia during recent decades, and on the presidential tenure of

Charles Taylor.

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Liberia’s Post-War Development: Key Issues and U.S. Assistance

and a schedule for achieving that end. The UNSG found that it was “too early for a major

drawdown of UNMIL.” He called, instead, for a two-year “consolidation period” during which

UNMIL would implement an “adjusted mandate” defined by an 11-point agenda of “priority

tasks.” These centered on achieving such objectives as maintenance of a stable and secure

environment; completion of ex-combatant, refugees, and internally displaced persons

reintegration; security sector reform; and consolidation of state authority and governance

capacity.

Notwithstanding a need to complete these tasks, he proposed that “in the absence of an immediate

armed threat within Liberia,” the military component of UNMIL be reduced by one infantry

battalion in mid-2006 and another infantry battalion in early 2007, and that a drawdown of the

Mission, beginning in early 2007, security conditions permitting, ensue.

By mid-March 2007, the United Nations

was reporting significant progress in

meeting key benchmarks, including with

For the sake of brevity, the full titles of U.N. documents,

respect to police and military training,

which are often accompanied by extensive sub-titles and

restructuring and reform; management of

meeting session data, are—with some exceptions—not

natural resources; and the creation of a

employed in this report. Instead, the U.N. agency source of

national security strategy and architecture—

such documents is given, followed by the item’s U.N.

though each of these activities faced often

document symbol and date of release, except with respect

to Security Council documents, for which only the

considerable challenges. Progress toward

document symbol and date are given. Security Council

ex-combatant reintegration and the

documents can be readily be identified by their distinct

consolidation of state authority was slower

document numbers, which always begin with the symbol

than planned, however, largely due to

“S/.” In this report, these primarily include periodic reports

resource constraints. Due to these and

on UNMIL by the U.N. Secretary-General, Security Council

Resolutions, and statements by the President of the Security

diverse other reconstruction and

Council The Tenth Progress Report of the Secretary-General on

development challenges, and

the United Nations Mission in Liberia, with the U.N. document

notwithstanding areas of progress, in March

symbol S/2006/159, and dated March 14, 2006, for instance,

2007 U.N. Secretary-General Ban Ki-moon,

would be cited as S/2006/159, March 14, 2006. The full text

and title of all U.N. documents cited in this report can be

citing what he called “limited progress

found online using the U.N. document symbol search box of

made in meeting the benchmarks for the

the U.N. Official Document System (ODS),

consolidation and drawdown of the

http://documents.un.org.

Mission,” recommended a year-long

extension of the UNMIL’s existing

16

mandate. Assessments of and adjustments to these and a range of subsequent benchmarks, along

with two associated, phased UNMIL force repatriations, have since continued. 17

Note on United Nations Documents and

Usage in this Report

On September 15, 2009, the Security Council passed Resolution 1885 (S/RES/1885), authorizing

a third-phase drawdown, to take place between October 2009 and May 2010. It involves the

repatriation of 2,029 military personnel, 3 attack helicopters, and 72 armored personnel carriers.

Upon completion of this process, UNMIL’s force will include 8,202 military personnel (including

7,952 troops in Liberia and 250 at the Special Court for Sierra Leone), while the UNMIL police

16

S/2007/151, March 15, 2007.

17

On benchmarks, see S/2007/479, August 8, 2007; S/2008/183, March 19, 2008; and S/2009/86, February

10, 2009.

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component will include about 1,344 personnel (465 police advisers, 843 officers in seven formed

police units, 23 corrections officers, and 13 immigration officers).18

Resolution 1885 also reauthorized UNMIL’s

Liberia at a Glance19

mandate through September 30, 2010, and

Geography: Small tropical coastal West African country

ordered that the post-May 2010 UNMIL force

about the size of Virginia

size be maintained until the completion of

Population: 3.4 million (2009)

presidential and legislative elections in late

2011, which it authorized UNMIL to assist in

Ann. population growth rate: 2.67% (2009)

administering. It also permitted UNMIL to

Exchange rate adjusted Gross National Income

reinforce the U.N. Operation in Côte d’Ivoire

(GNI) total: $634.4 million (2008)

(UNOCI) on a contingency basis, if needed

GNI per capita: $170 (2008)

during anticipated elections in Côte d’Ivoire,

External debt: $1.7 billion (2010 )

or vice versa, should the security situation in

Liberia deteriorate. The resolution called the

Key exports: Rubber, timber, iron, cocoa, gold, coffee,

diamonds. Value: $254 million, of which $225 million or

“conduct of free and fair, conflict-free

88.6% of rubber (2008, IMF); and $160 millioin, of which

elections ... a core benchmark for UNMIL’s

$94 million, or 58.8% of rubber (2009 proj.)

future drawdown,” among others, such as the

Languages: English & 29 distinct local languages

further development of “national security and

rule of law institutions that are fully

Ethnic groups: 16 indigenous groups, 95%; and freed

slave descendants from the Americas, 5%

independently operational.” It also requested

that UNMIL submit to the Security Council, in Religions: Christian, 85.6; Muslim, 12.2; Traditional

collaboration with the Liberian government, a

beliefs, 0.6; Other/no Religion, 1.7 (LC). Note: Many

observers view Liberian adherents of world religions as

strategic plan aimed at integrating and

often being heavily influenced by traditional beliefs.

consolidating post-conflict peace-building,

stability, and development efforts in Liberia.

Literacy: Women, 40.8%-46.3%; Men, 65.5%-70.3%

In the meantime, the Security Council remains

Infant and under-5 mortality rate, respectively: 93

cautious about the extent of Liberia’s post-war

and 132 deaths/1,000 live births (2007)

evolution. In passing Resolution 1903

HIV/AIDS adult infection rate: 1.5% (2007)

(December 17, 2009), which renews or alters a

range of Liberia-related sanctions, the Security Life expectancy, years at birth: National average.

41.84 (ave.); Male, 40.71; Female, 43 (2009)

Council declared that “despite significant

progress having been made in Liberia, the

situation there continues to constitute a threat

to international peace and security in the region.”

Sexual Exploitation and Abuse

UNMIL has implemented measures to prevent, detect, investigate, and punish acts of sexual

exploitation and abuse (SEA), in line with recent reforms and renewed U.N.-wide regulations

regarding sexual conduct, following abuses in several U.N. peacekeeping missions around the

world, including in Liberia. U.N. Resolution 1626 (2005) bars SEA, and UNMIL has created a

mission conduct and discipline team and investigatory capacity to ensure adherence to these

18

See S/RES/1885, September 15, 2009; and S/2010/88, February 17, 2010.

19

Text Box Sources: CIA World Factbook 2009; World Bank World Development Indicators; International Monetary

Fund press release, April 2010; Liberian 2008 Census; Economist Intelligence Unit (EIU); Ethnologue.com; and

Liberia Demographic and Health Survey 2007; IMF Country Report No. 09/332, December 2009; and UNAIDS.

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rules. 20 In mid-March 2006, five crew members of a UN contractor, who had been under

investigation for alleged rapes and the assault of Liberian police officers, left Liberia after being

released on bond. According to UNMIL, their departure was “highly regretted and the matter is

being brought to the attention of the authorities of the country concerned.”21 There were

reportedly 12 alleged SEA incidents reported between January 1, 2009, and August 31, 2009, and

six such allegations in the period between August 10, 2009, and February 1, 2010.22

Transition Process

The August 30, 2003, Comprehensive Peace Agreement (CPA), signed by the three warring

factions and 18 political parties, laid out a peace process, provided for the creation of the National

Transitional Government of Liberia (NTGL), and allocated leadership positions within it.23 The

NTGL was mandated to reestablish functioning government authority and prepare for national

elections that were held in mid-October and November 2005. The elected government of

President Sirleaf replaced the NTGL in late January 2006, as described below. The NTGL

consisted of an executive branch, presided over by a chairman, Gyude Bryant, and an interim

parliament, the National Transitional Legislative Assembly. Bryant, a businessman and church

layman who led the Liberian Action Party, oversaw the functions of the central government and

various public corporations, agencies, and commissions. Bryant was given the title of NTGL

“chairman” to differentiate his unelected NTGL role and authority from that of a constitutionally

elected president. The transition faced many challenges, most related to the extremely destructive

effects of many years of war in Liberia. Others included the dominant role within the NTGL of

the three former armed factions, which were prone to internal rivalries; political discord over the

allocation of state positions and resources; very limited state capacities; and reported public

sector corruption.

2005 Post-War Elections

Peaceful Senate, House of Representatives, and presidential elections were held on October 11,

2005, and a presidential runoff vote was held on November 8. The 22-candidate presidential poll

led to a runoff race. It pitted George Manneh “Oppong” Weah, 39 years of age, a former

professional top soccer player whose star status and rags-to-riches history make him a hero to

Liberian youth, against Ellen Johnson Sirleaf, then 67 years of age, a Harvard-trained economist

and former businesswoman who had served as Liberian finance minister and as a United Nations

and World Bank official. On November 15, 2005, the National Elections Commission (NEC)

20

Between January 1, 2004 and June 8, 2006, 17 UNMIL military personnel were repatriated to their home countries

for probable SEA crimes; two UNMIL civilians were dismissed or faced a non-renewal of their contract; three UNMIL

civilians were suspended; and investigations cleared 13 UNMIL military personnel and three UNMIL civilian police.

State Department compilation.

21

See UNMIL, “Statement on the Departure from Liberia of Five Crew Members, Employees of a UN Contractor,”

March 14, 2006.

22

It was not clear, based on information available to CRS as of the date of this report, how much overlap there may

have been in the number of cases reported during these two overlapping periods. State Department compilation of U.N.

Office of Internal Oversight Services data covering the period January 1, 2009 through August 31, 2009; and UNSC,

S/2010/88, February 17, 2010.

23

CPA text available from U.S. Institute of Peace (USIP), http://www.usip.org/library/pa.html.

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declared Sirleaf the winner of the presidential race, with 59.4% of votes against Weah’s 40.6%,

making her the first-ever female president of an African country. Despite its declaration in favor

of Sirleaf, the NEC subsequently probed and later rejected claims by Weah that the election was

fraudulent. A presidential election will next be held in 2011.

In contrast to the presidential race, election results for seats in the bicameral legislature were

disparate; no party received more than 24% of seats in either chamber, and none dominated in

both the Senate and the House of Representatives. The largest party in the 64-member House, in

which members serve six-year terms, is Weah’s Congress for Democratic Change (CDC), which

won 15 seats. The Liberty Party (LP) won nine House seats, while Sirleaf’s Unity Party (UP) and

the Coalition for Transformation of Liberia (COTOL) each won eight. Seven other parties each

won between one and five House seats, and seven independent candidates each won a seat. In the

30-seat Senate, in which members normally serve nine-year terms,24 COTOL won seven seats and

the UP won four; all other parties won between one and three seats.25 Political party mergers in

2009 and 2010, discussed below, have changed the allocation of seats among parties.

Notable among the newly elected legislators were several former Taylor regime officials and

leaders of former armed factions or security services. These include senators Jewel HowardTaylor, a former wife of Charles Taylor (NPP; Bong County); Prince Yormie Johnson

(independent, Bong County); and Saye-Taayor Adolphus Dolo (COTOL, Nimba County).

Johnson is the former leader of a faction that splintered from Taylor’s early in the first civil war,

and is infamous for personally presiding over the bloody, videotaped murder of former head of

state Samuel Doe. He returned to run in the election from exile in Nigeria, where he had

professed to have become a born-again Christian evangelist. Dolo is a former pro-Taylor militia

leader, known by the nom de guerre General Peanut Butter, who reportedly committed war-time

atrocities and recruited child fighters, and who is said to have aggressively opposed UNMIL

peacekeeping activities. In the House, they include Edwin Snowe (independent, Montserrado

County); Saah Richard Gbollie (NPP, Margibi County); and Kai G. “White Flower B-50” Farley,

(CDC, Grand Gedeh County). Snowe, who was elected speaker of the House in mid-January

2006 but has since stepped down, is a former Taylor in-law. He is also the former head of the

Liberian Petroleum and Refining Corporation (LPRC), from which Taylor regime officials

reportedly diverted significant amounts of funds, some of which may have benefitted Taylor

during his exile in Nigeria.26 Gbollie is a former Taylor fighter and Taylor administration police

official accused of human rights abuses. Farley is an ex-MODEL commander and NTGL official

accused of threatening the 2003 peace accord. Jewel Taylor, Dolo, Snowe, and Farley are subject

to U.N. travel sanctions.

24

Current junior senators, those who obtained the second highest number of votes in the 2005 elections, will serve a

six-year term. Thereafter, all senators will serve nine year terms.

25

Full election results are available from the NEC at http://www.necliberia.org/results.

26

Coalition for International Justice, Following Taylor’s Money: A Path of War and Destruction, May 2005.

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Table 1. 2005 Election: Legislative Results by Party

(Seats and percentage of vote won)

Senate

Party

House

Seatsa

Vote (%)

Seatsa

Vote (%)

Congress for Democratic Change (CDC)

3

10

15

23.4

Coalition for Transformation of Liberia (COTOL)

7

23.3

8

12.5

Liberty Party (LP)

3

10

9

14.1

Unity Party (UP)

4

13.3

8

12.5

Independent

3

10

7

10.9

Alliance for Peace and Democracy (APD)

3

10

5

7.8

National Patriotic Party (NPP)

3

10

4

6.3

All Liberia Coalition Party (ALCOP)

1

3.3

2

3.1

Nation Democratic Party of Liberia (NDPL)

2

6.7

1

1.6

New Deal Movement (NDM)

-

-

3

4.7

National Reformation Party (NRP)

1

3.3

1

1.6

United Democratic Alliance (UDA)

-

-

1

1.6

Source: National Elections Commission of Liberia, 2005 Election Results, available at http://www.necliberia.org/

results.

a.

This data reflects the 2005 electoral results. Political party mergers in 2009 and 2010, discussed below, have

since changed the allocation of seats among parties.

Conduct of Elections27

With some mostly minor exceptions, the election was reportedly well-administered. About 1.35

million citizens registered to vote in April and May 2005, in a process that was marred by some

minor acts and threats of violence and localized disruptions but was generally peaceful. Attempts

by some NTGL ministers to try to run for office in the 2005 election, in violation of the CPA, also

sparked controversy. About 1.012 million registered voters (74.9%) participated in the October 11

Senate, House of Representatives, and presidential elections, and over 821,000 (60.7%) voted in

the November 8 presidential runoff poll. Results from voter registrations at 2,000 sites guided

decision making about the composition of constituencies, the placement of about 2,900 polling

places, and the distribution of voter education and polling materials. The large number of

presidential candidates (over 50 initially, of whom 22 were ultimately registered) and registered

political parties (30) reportedly proved confusing for some voters. Key election issues included

national reconciliation and unity, corruption, jobs, general economic growth, and social services

and physical infrastructure needs. Polling on both elections dates was peaceful.28

27

Various periodic UNSG progress reports on UNMIL; State Department information, both published and provided to

CRS; and NEC data. The author of this section served as an election observer. In the county where he monitored the

voting process, the election was well-run. Poll workers appeared well trained; voting equipment and materials were

distributed on time and in sufficient quantity; and voting was peaceful and voter turnout rates high.

28

Various periodic UNSG progress reports on UNMIL; and information provided to CRS by USAID.

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U.N. Mission in Liberia (UNMIL) elections staff and U.N. agencies provided extensive support

to the NEC and other relevant agencies involved in such activities as media outreach and civic

education, technical elections tasks, and electoral security coordination, as called for under the

CPA. UNMIL aid for the elections reportedly totaled about $8 million, and the European Union

pledged $1 million. Most of $10 million in U.S. elections assistance supported the programs of

the nonprofit democracy strengthening organizations International Foundation for Electoral

Systems (IFES), elections technical assistance; National Democratic Institute (NDI), civic

education); and International Republican Institute (IRI), political party training. IRI and NDI, the

latter jointly with the Carter Center, deployed teams to monitor the elections, as did the African

and European Unions, the U.S. and many other governments, and international organizations. 29

The vote was monitored by at least 29 international organizations or governmental entities (369

individuals), as well as 52 civil society groups (over 3,500 individuals) and a roughly equal

number of party observers; and 246 local journalists.

2005 Election Dispute

Weah, who had claimed to have been cheated in the first round, contested his loss in the second

round and called for a re-run of the vote. He pursued his claim though a number of formal

channels, but after the NEC dismissed his claim, after meeting with Sirleaf, and under heavy

international pressure, in late December 2005 he agreed to drop his claim and accept the poll

results. Many observers doubted that systematic or large-scale fraud had marred the election. U.S.

officials viewed the process as having been orderly, largely well-administered, and free and fair,

and such views were shared by most other governments and international entities that observed

the vote. The United States nevertheless called for a probe of Weah’s claims and for any contest

of results to be carried out peacefully and through established legal channels.

Subsequent Elections30

In late 2009, a by-election—the fifth to be conducted after the 2005 election—was held to fill a

vacancy for the Montserrado County Senate seat created by an incumbent’s death. None of 10

participating candidates, five independents and five from political parties, won the 51% of votes

necessary to win the election outright. This outcome triggered a run-off election between the top

two vote winners, a candidate from President Sirleaf’s Unity Party and one from the Congress for

Democratic Change (CDC), the largest opposition party. The CDC candidate emerged as the

victor during the run-off, garnering 56% of votes cast against 46% for the UP candidate. Although

the election reportedly featured a low voter turn-out (20% during the first round and 22.4%

during the run-off), nearly half of Liberia’s electorate was eligible to participate in it, given that

Montserrado is the urban county surrounding Monrovia, where about half of Liberia’s population

lives. As a result, the election was viewed as a dry-run of the ability National Elections

Commission (NEC) to conduct a large election ahead of national elections in 2011.

29

For an assessment of these and subsequent USAID-administered elections and participatory democracystrengthening work, see USAID/Liberia, Liberia Elections and Political Processes Program Evaluation, Final Report,

November 2008.

30

NEC, Statement by Hon. James M. Fromayan, Chairman of the National Elections Commission (NEC) on the

Occasion of the Announcement of the Final Results of the Montserrado County Senatorial By-election Run-Off,

November 26, 2009; IFES-Liberia, “Briefing Note on Liberia’s Successful Senatorial By-election,” December 4, 2009;

and IFES, “IFES Returns to Work with Liberia’s National Elections Commission,” October 7, 2009.

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According to IFES, an electoral capacity-building non-governmental organization that is working

with the NEC, the “process was seen as void of fraud and recognized as free, fair and

transparent.” IFES also reported that conduct of the “first round saw some logistical and

operational challenges,” but “the second round was vastly improved,” and the NEC’s

performance was widely lauded by local election stakeholders and international observers. IFES

is providing technical and financial support to the NEC under a five-year U.S. Agency for

International Development (USAID)-supported project called Building Sustainable Election

Management in Liberia. IFES supported the Montserrado by-election by providing the NEC with

election administration materials and technical assistance.31

Sirleaf Government

Policy Agenda

President Sirleaf took office on January 16, 2006, and shortly thereafter nominated a cabinet seen

as dominated by technocrats, professionals, and former opposition or policy activists. In her

inaugural address, she laid out a detailed governance agenda, and launched her tenure with a

series of actions to counter corruption. Sirleaf highlighted what she pledged would be “a new era

of democracy” defined by political inclusion and toleration, non-violence, and safeguarding and

promotion of constitutional and civil liberties and rights. She stressed the need for national

reconciliation as an “urgent” and “compelling” task facing her administration. During the first

150 days of her tenure, in coordination with donors, her government also pursued diverse rapid

impact projects aimed at showing “quick and visible progress.” These were grouped under four

(initially five) “major pillars”: Security; Economic Revitalization; Basic Services and

Infrastructure; and Good Governance. The same pillars continue to define her administration’s

medium- to long-term development efforts. These are spearheaded by an entity called the Liberia

Reconstruction and Development Committee (LRDC), which is composed of four working

committees, each of which supports a separate “pillar.”

Economic Renewal

Sirleaf is pursuing an economic agenda emphasizing the creation of an investment-friendly

climate; the exploitation of Liberia’s rich natural resources; land tenure reform focused on

increasing agricultural production; job creation, notably for youths; and expanded economic and

social infrastructure rehabilitation, particularly in historically economically marginalized areas.

The Sirleaf administration has consistently emphasized the importance of laying the groundwork

for sustained economic growth and job creation. The latter is viewed as key by many observers,

both because formal sector unemployment rates are reportedly high and because unemployment is

a potential source of instability. 32 The economic and educational disenfranchisement of Liberia’s

31

IFES’s $17.5 million project, which runs through 2014, seeks to support the NEC’s elections administration

capabilities and will support its activities as they relate to the 2011 general election, a planned constitutional

referendum, local elections, and any by-elections. Key activities center on boundary delimitation, voter registration

processes, civic and voter education, notably at the community level, and making the NEC’s capacity to undertake its

mandate autonomously in the absence of donor assistance, notably through the provision of technical assistance and

training. IFES, Building Sustainable Elections Management in Liberia, n.d. (current as of late April 2010).

32

Post-war unemployment was often cited in U.N. documents and reports by diverse private research organizations as

standing between 80% and 85%. In late 2007, President Sirleaf stated that previous reports that the unemployment rate

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large youth population is viewed as having fueled Liberia’s armed conflicts, and joblessness is a

continuing source of popular dissatisfaction. In mid-2007, the United Nations reported that the

majority of ex-combatants remained unemployed and that thousands had regrouped in order to

illegally exploit diamonds, gold, and plantation-grown rubber.

Governance

Sirleaf has vowed to take forceful action against corruption, including by requiring all key

officials to declare their assets and follow a national code of conduct. She strongly endorsed and

promised to “enforce” the Governance and Economic Management Program (GEMAP, discussed

below) to deal with “serious economic and financial management deficiencies” and pursue an

“integrated capacity building initiative.” She also vowed to overhaul the “seriously bloated” civil

service, while noting that civil servant pay was poor and in arrears.33 She promised to

institutionalize a meritocratic, performance-based civil service system.

Foreign Policy

Sirleaf declared economic private sector-focused regional integration and security cooperation to

be her guiding foreign policy goal. She vowed to maintain strong international bilateral and

multilateral partnerships. Notably, given recent regional history, she stated that “no inch of

Liberian soil will be used to conspire to perpetrate aggression” against neighboring countries.34

Her government has also shown itself to be open to new foreign ties. Liberia now has diplomatic

relations with Cuba, and it established bilateral relations with China in late 2003, after the

departure from power of President Taylor, who had maintained relations with Taiwan.35

Women

Paying homage to what she said were the special efforts of women in securing her election and

the peace that made it possible—even in the face of war-related “inhumanity,” “terror,” military

conscription, forced labor, and rape—Sirleaf vowed in her inaugural address to “empower

Liberian women in all areas.” She pledged to strengthen laws and law enforcement to protect

women against rape, support the education of children, notably of girls, and to provide programs

to enable women to play a key role in the economic revitalization process.36 Sirleaf has

nominated women to head multiple key ministries and public agencies.

(...continued)

stood at 85% were exaggerated. A 2007 study funded by the U.S. Agency for International Development (USAID),

several U.N. donors, and the Liberian government and undertaken by several Liberian government agencies with with

technical assistance from Macro International Inc. reported a national unemployment rate of 26.5%, 34.2% for women

and 18.8% for men. See Liberia Demographic and Health Survey 2007, June 2008.

33

President Sirleaf, Inaugural Address of H.E. Ellen Johnson Sirleaf, January 16, 2006.

34

President Sirleaf, Inaugural Address, op cit.

35

On China’s diplomatic rivalry with Taiwan, see CRS Report RL33510, Taiwan: Overall Developments and Policy

Issues in the 109th Congress.

36

President Sirleaf, Inaugural Address, op cit. According to UNMIL media summaries, local Liberian media reported

that a Liberian women’s group demanded the establishment of a special expedited rape cases court during a late June

2006 public demonstration. See also Katharine Houreld, “Liberia’s Women Fight Back,” Mail & Guardian, June 2,

2006.

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Corruption

Upon taking office, Sirleaf announced an audit of the previous transitional government and

dismissed all transitional government political appointees. She also laid off the entire staff of the

Finance Ministry, pending a screening of employees’ qualifications and level of probity. In

February 2006, she revoked all existing timber concession contracts, which had been widely

criticized for being let in a corrupt fashion and for being executed in an environmentally

unsustainable manner. This action provided the basis, in part, for the U.N. Security Council’s

June 2006 lifting of a ban on Liberian timber exports. Sirleaf later initiated reviews of other

contracts and concession deals granted by the transitional government. In early June 2006, she

fired three sub-cabinet level officials and several mid-level civil servants accused of corruption.

Her administration has also publicly released audit reports of several state agencies.

Performance

In mid-April 2006, in a document entitled 150 Day Action Plan: A Working Document for a New

Liberia, the Sirleaf administration laid out a detailed status report on short-term, quick impact

policy and project implementation efforts and achievements to date. 37 The document, which was

aimed both at increasing government transparency and proving her administration’s adherence to

Sirleaf’s campaign and inaugural pledges, demonstrated that most of her plans were being

implemented in a timely manner. The Executive Mansion, the equivalent of the U.S. White

House, also releases similar documents pertaining to ongoing LRDC activities. Sirleaf has faced

challenges in meeting high voter expectations, for instance, in relation to her election promise to

provide public electricity in Monrovia within six months of being elected, despite the complexity

and great cost of that undertaking. Many voters appeared to have given the new government a

honeymoon period, although expectations remained high following what many saw as

disappointing performance by the transitional government. The public remains eager to see rapid

job growth and rapid improvements in social services and the construction of physical

infrastructure, particularly in support of education, healthcare, and transportation.

In various public comments, Sirleaf has assured Liberians that her government is successfully

continuing to build the groundwork for sustained growth, but has counseled Liberians to be

patient, since many ongoing investments in infrastructure, basic services capacity building, and

foreign investment business projects will take time to generate jobs and incomes. Several road

building projects are currently underway, and the government is examining options for large-scale

electricity generation and long-distance power transmission. Despite the fact that such projects,

which are largely donor-financed, may not generate general economic growth for some time,

Liberia’s economy is growing rapidly. In December 2007, the Economist Intelligence Unit (EIU)

reported estimates and projections showing a sharp jump in Liberia’s gross domestic product,

from 5.3% in 2005, to 7.8% in 2006, to 8.5% in 2007, with rates of 9.5% and 11% projected for

2008 and 2009, respectively.38 In March 2008, Liberia is expected to publish a Poverty Reduction

Strategy Paper (PRSP), which expected to guide economic policy and provide the basis an

agreement with the International Monetary Fund (IMF) for a credit and technical assistance

37

Available from PeaceAfrica, a project of the AllAfrica Foundation; see http://allAfrica.com/peaceafrica/resources/

view/00010785.pdf.

38

EIU, Country Report/Liberia, December 2007.

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program for 2008-2010, as well as ongoing cooperation with the World Bank. Liberia is also in

the process of awarding offshore oil exploration contracts.

President Sirleaf has also been an active participant in African Union activities, sometimes taking

stances at odds with other African leaders (e.g., overtly criticizing the June 2008 elections in

Zimbabwe as “not credible” and urging the AU to “declare the results unacceptable”) as well as

those of ECOWAS and the Mano River Union (MRU). 39 She has been particularly been involved

in efforts to strengthen the MRU and in efforts to resolve the political crisis in neighboring

Guinea.40

Sirleaf Administration: Criticisms and Challenges

The general public largely gave Sirleaf a political honeymoon in her first years in office, but she

has since been the target of some criticism, both of a routine political nature by opposition parties

(including Taylor supporters upset by his SCSL trial) and by some human rights and transparency

policy advocates. Although many Liberians and international human rights advocates have

praised Sirleaf’s strongly stated support for such rights and the rule of law, some criticized her

nomination of Kabineh Janneh as a Supreme Court Justice, who was later confirmed in the post.41

Her administration had also been criticized for not creating an Independent National Commission

for Human Rights (INCHR), an institution called for under the 2003 peace agreement. In June

2009, however, the president ratified an amended act passed by the legislature in May 2009, and

in mid-August 2009 forwarded to the Senate seven INCHR nominees. Criticism has since shifted

to the Senate for failing to confirm the nominees.42

In 2006, there were several reports of assaults or harassment of journalists by members of the

Special Security Service (SSS), a Liberian executive branch security agency, and by regular

police. In response, the Press Union of Liberia (PUL) threatened to launch a “news black-out” of

coverage of the government. President Sirleaf reportedly responded to the allegations by stating

that “those who violate the rights of the Liberian people or journalists for that matter will be dealt

with and punished appropriately” and that her “government will not tolerate violation of the rights

of people, including journalists.”43 Information Minister Johnny McClain also met with the PUL

and reemphasized that the Sirleaf administration “is committed to press freedom and that there is

39

Liberian Government, “Liberia: President Sirleaf Urges African Union to Denounce Zimbabwe Election Results,”

July 2, 2008. The MRU is a sub-regional body, originally an economic development entity that later became a forum

for political crisis interventions and dialogue, made up of Liberia, Sierra Leone, and Guinea, which Cote d'Ivoire

agreed to join in 2008 during a visit by President Johnson-Sirleaf.

40

On Guinea, see CRS Report R41200, Guinea’s New Transitional Government: Emerging Issues for U.S. Policy, by

(name redacted) and CRS Report R40703,

Guinea: Background and Relations with the United States, by (name redacted)

and (name redacted).

41

Janneh was the transitional government’s justice minister and is a former leading member of the LURD rebel group.

Critics see Janneh as responsible, in part, for violence committed by LURD fighters against civilians during the

Liberian war and view his nomination as counter to the goals and spirit of the TRC. Michael Kpayili, “Liberia: Liberian

Senate Confirms Kabineh Jan’eh As Associate Supreme Court Justice,” The Liberian Times, May 9, 2006.

42

The Analyst, “Gov't Reconstitutes Human Rights Commission,” August 18, 2009; Executive Mansion,

“Commissioners of Independent Human Rights Commission Named,” August 18, 2009; and International Center for

Transitional Justice (ICTJ), “Liberia: Delay of Human Rights Commission Undermines Human Rights and

Accountability,” February 19, 2010.

43

The Analyst (Monrovia), “Liberia: President Promises to Probe Manhandling of Journalists,” June 19, 2006.

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a standing policy of respect and cordiality toward the press.”44 The international press rights

advocacy organization Committee to Protect Journalists (CPJ) stated in an open letter to President

Sirleaf that it was “troubled” by the alleged attacks on the press and that “despite an Information

Ministry statement [ ... ] affirming the government’s commitment to press freedom, there has

been no evidence of an investigation into these incidents nor any public effort to punish those

responsible.” The CPJ also stated in an open letter to President Sirleaf that

While there is no evidence that these incidents are the result of government policy, your

administration has a responsibility to restrain security forces from attacking or harassing

journalists who are trying to do their jobs. As an organization of journalists dedicated to

defending the rights of our colleagues worldwide, CPJ respectfully urges you to make good

on your pledges to uphold press freedom by ensuring a prompt and transparent investigation

into these cases.45

Some critics have alleged that the Sirleaf government, like its predecessors, is corrupt, but the

Sirleaf Administration rejects such accusations, citing its record of anti-corruption actions.46

Given the historically embedded presence of public sector corruption in Liberia, the government’

approach to addressing the problem combines a continuing series of law enforcement actions,

institutional reforms, and education and training programs. It may, however, face difficulties in

prosecuting indictments, given the limited capacity of Liberia. Another challenge is to ensure that

it pursues enforcement actions in a professional and apolitical manner, as recent Liberian history

has been marked by the use of corruption prosecutions as a tool for achieving political retribution.

The Liberian government under the Sirleaf Administration has recorded a number of successes in

fighting corruption, but it remains a key, abiding challenge, as President Sirleaf has publicly

acknowledged on many occasions. During her May 2010 visit to the United States, she described

corruption in Liberia as a “systemic” and “societal” phenomenon attributable to a decades-long,

entrenched

value system which could be characterized as one of dependency and dishonesty ... [and as] a

means of survival for many of the people who did not have jobs, were conscripted into

warring factions, who had no skills and had never been to school ... [and] were placed into

the civil service.47

In late August 2008, President Sirleaf signed into law a bill establishing a Liberia Anti-Corruption

Commission (LACC). In September 2008, she appointed as its chair Frances Johnson Morris, a

former minister of Justice and Commerce and the former head of the National Elections

Commission, and a Sirleaf relative. 48 Her Administration has also highlighted reported progress in

44

James Butty, “Liberian Media Reports Government Harassment of Press,” VOA, June 16, 2006; CPJ, “Liberia:

Journalist Assaulted by Security Forces,” May 24, 2006; and CPJ, “Liberia: Sports Editor Assaulted,” March 10, 2006,

among others.

45

Ann Cooper, Exec. Dir, “Liberia: CPJ Urges President to Probe Attacks on Press [open letter],” CPJ, June 16, 2006.

46

See Tristan McConnell, “Persistent Corruption Threatens Liberian stability,” Christian Science Monitor, September

25, 2008; and FrontpageAfrica.com, “Liberian Govt. Responds to ‘Persistent Corruption Threatens Stability’,” January

10, 2008 [response to McConnell article published on third party website by Dr. Laurence Bropleh, Minister of

Information, Culture & Tourism and Chief Spokesperson].

47

allAfrica.com, “Sirleaf Says Nation Can Achieve Self-Sufficiency in 10 Years [interview],” May 25, 2010.

48

The Inquirer (Monrovia), “Liberia: Ellen Signs Anti-Corruption Act, Commissions Several Officials,” via

AllAfrica.com, August 26, 2008; Nana Adu Ampofo, “Liberian President Signs Anti-Corruption Commission Act into

Law,” Global Insight Daily Analysis, August 27, 2008; Africa Confidential, Liberia: A Second Term for Sirleaf, May

(continued...)

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fighting corruption, for instance by citing the country’s rapid positive progress as measured by the

World Bank Institute’s Worldwide Governance Indicators.49 The government as also strongly

supported the Governance and Economic Management Assistance Program (GEMAP) and the

Liberia Extractive Industries Transparency Initiative (LEITI), both discussed below. A

government Public Procurement and Concessions Commission (PPCC) is also pursuing a range

of efforts to ensure transparency and accountability in government purchases and contracts.

Sirleaf has also highlighted increased public sector compensation and ongoing capacity-building

in the judicial sector, particularly with respect to increasing the prosecution of corruption-related

crime, as key to furthering her Administration’s efforts to combat corruption. 50

Despite such efforts, some Sirleaf Administration officials have periodically been accused of

corruption. In September 2008, President Sirleaf appointed a special seven-member independent

corruption commission, the so-called Dunn Commission, named after its chair, Dr. D. Elwood

Dunn. It was charged with investigating allegations that certain current and former Sirleaf

Administration officials had received contract renewal bribes from the U.S. head of the Liberian

International Ship Corporate Registry (LISCR) aimed at preventing a competitive bid for the

work, as well as allegations of other corrupt actions, in several cases associated with former

Acting State and Presidential Affairs Minister, Willis Knuckles. The Administration also faced

allegations that it had attempted to cover up the issue by bribing journalists not to report the

story.51 The Commission, which hired the James Mintz Group as an expert technical investigator,

issued a public report of its findings in January 2009.52

There have also been a series of other cases of apparent actual or alleged corruption involving top

officials, in many cases uncovered by investigations by the independent General Auditing

Commission (GAC). Led by Auditor-General, John Morlu, who has publicly criticized the Sirleaf

Administration’s record on corruption, the GAC has released reports indicating several million

(...continued)

14, 2010; and Liberian Presidency, “Cllr. Frances Johnson Morris Appointed Head of Anti-Corruption Commission,”

September 1, 2008.

49

See “Liberia Shows Dramatic Improvement in Controlling Corruption,” document posted on Liberian presidential

website, no date (likely circa mid-2008).

50

allAfrica.com, “Sirleaf Says Nation Can Achieve Self-Sufficiency in 10 Years [interview],” May 25, 2010.

51

LISCR administers Liberia’s widely used flag of convenience ship registry, which under the Taylor regime was

alleged to have been a source of corruptly diverted funds. Prior to the allegations that led to the appointment of the

Dunn Commission, the Sirleaf Administration had faced a sex scandal associated with the Acting State and Presidential

Affairs Minister, Willis Knuckles, that was linked in the press to a corruption probe associated with the ouster of

former Liberian House Speaker, Edwin Melvin Snowe (see below). See Nana Adu Ampofo, “President Appoints

Special Corruption Commission in Liberia,” Global Insight Daily Analysis, September 4, 2008; Liberian Presidency,

“Executive Mansion Reacts to Purported Email Exchanges—Distances President Johnson Sirleaf,” August 24, 2008;

James Butty, “Under Pressure, Liberian Government Appoints Special Corruption Commission,” VOA, September 3,

2008; and Ugochukwu Ejinkeonye, “The Willis Knuckles Saga,” SaharaReporters.Com, March 7, 2007, among others.

52

Its findings were complex, due to the alleged nature of the allegations. In some cases, it refuted the allegations, while

in others it found partial or clear proof of wrong-doing. It found that there “were violations and breaches of Liberian

laws and policies by some” government officials, private individuals, and private businesses investigated, but was not

able to fully investigate all matters under its purview because some of its subjects refused to cooperate with the

Commission. See Report of the Ad-Hoc Independent Commission on the E-Mail Saga, January 7, 2009; and Liberian

presidency, “ECOWAS Summit on Guinea and Dunn Commission Report Take Center Stage at Press Conference,”

January 12, 2009.

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dollars worth of unaccounted spending within the Health, Education, Mines and Finance

ministries.53 Prominent cases involving key officials, among others, include

•

the suspension in October 2009, resignation in January 2010, and current

prosecution of the former information minister, Lawrence Bropleh, over

allegations of his involvement in a “ghost worker” fund diversion scheme;

•

a procurement irregularities case that led to the February 2010 resignation of the

then-internal affairs minister, Ambulai Johnson, Sirleaf’s brother, and questions

over the origins of his personal assets;

•

the September 2009 dismissal of Harry Greaves, a former Sirleaf advisor, as

managing director of the Liberian Petroleum Refinery Corporation (LPRC) over

a case involving Greaves’ alleged involvement in the allocation of a contract to a

firm in exchange for compensation more than double as large as the estimated

value of the contract by another bidder, and allegations of bribery pertaining to an

ensuing investigation of the contract award; and

•

the resignation in 2009 or removal of serving ministers, including Agriculture

Minister Christopher Toe, Public Works Minister Luseni Donzo, and Justice

Minister Philip Banks, in cases involving alleged fiscal mismanagement,

administrative irregularities, or other matters, and there have been allegations of

mismanagement and possible corruption regarding the administration of county

development funds, of which, as a result, the presidency has taken control. 54

Security Issues

Security Conditions

Liberia’s security situation has improved markedly since August 2003. It is currently “generally

stable, but fragile,” and is subject to periodic volatility and localized instability.55 Public security

and police authority are formally entrusted to the Liberia National Police (LNP), who are advised

and supported by UNMIL civilian police (CIVPOL). LNP patrols in the capital reportedly

increased in the latter half of 2009, leading to a marked decrease in armed robbery, but rates some

other serious crimes, including rape, notably of juvenile females, have remained high.56

Despite increasing LNP capacity, the LNP continues to face serious challenges, and the public

often perceives public security as being guaranteed by UNMIL CIVPOL, who earlier during

UNMIL’s deployment played more direct roles in ensuring that end. The LNP is reportedly

making progress in building up its capabilities, but reportedly remains beset by operational

deficits and absenteeism, has a limited presence and mobility in many rural areas, and some LNP

53

Africa Confidential, “Liberia: A Second Term for Sirleaf, “ May 14, 2010; and GAC, multiple documents available

from GAC website, http://www.gacliberia.com/.

54

Africa Confidential, “Liberia: A Second Term for Sirleaf, “ May 14, 2010; Economist Intelligence Unit, Country

Report Liberia, March 2010; Agence France Presse, “Liberia’s Agriculture Minister Resigns Amid Caterpillar Crisis,”

April 5, 2009; and The Analyst, “Sirleaf Draws the Dagger,” September 9, 2009.

55

S/2010/88, February 17, 2010.

56

S/2008/88, February 17, 2010.

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members reportedly engage in acts of bribery. In addition, the capacity of the judicial sector

remains limited, and public confidence in the judicial system is low; according to the State

Department, the “Liberian public views the police and other formal justice institutions with fear,

skepticism, and mistrust.”57 There have also been clashes between police, other security agency

units, and Armed Forces of Liberia (AFL) and. Some AFL members have reportedly violently

assaulted or robbed civilians. As a result of public mistrust in the capabilities and of the LNP,

other security agencies, and the judicial sector, vigilantism and periodic mob violence present

continuing problems.58

A key post-war source of instability in Liberia, former fighters associated with various armed

factions, was largely neutralized in the year after the August 2003 peace agreement was signed.

More than 101,000 ex-combatants (22% women and 10.8% children), were demobilized under a

disarmament program administered by UNMIL and the NTGL that ended in late 2004. Some

demobilized fighters remain a periodic source of sometimes violent protest, mostly related to the

status of generalized joblessness among ex-combatants and the demands of those who are owed

reintegration job training and subsistence assistance. A small minority of ex-combatants have

reportedly turned to crime, including armed robbery and the illegal exploitation of natural

resources.59

Public protests relating to severance and pension payments by former members of the Liberian

military and members of security services not included in demobilization programs have

generally subsided. Other public security threats include a wave of armed robbery in Monrovia,

which the government is attempting to suppress, and periodic civil unrest related to

socioeconomic grievances, predominantly involving students, workers, civil servants, and jobless

youth. Price increases for rice, fuel, and cement are also sources of public dissatisfaction. In her

annual address to the legislature in January 2008, Sirleaf stated that she would temporarily

suspend a $2 tax on bags of rice, the Liberian staple food, pending consideration of a legislative

tax reform proposal. Periodically, ritual-related killings by so-called “heartmen” provoke public

safety fears and sometimes mob violence against alleged perpetrators.60

Community-level property dispute conflicts have repeatedly occurred throughout Liberia, but

notably in Nimba County in northern Liberia between members of the Gio/Mano and Mandingo

57

State Department/International Narcotics and Law Enforcement Affairs Bureau, Fiscal Year 2010 Program and

Budget Guide.

58

S/2008/88, February 17, 2010; S/2009/640, December 11, 2009; State Department, Liberia Country Specific

Information [Travel Information], August 10, 2009; and Magnus Jörgel and Mats Utas, The Mano River Basin Area:

Formal and Informal Security Providers in Liberia, Guinea and Sierra Leone, Swedish Defence Research Agency,

2007.

59

In mid-2009, the U.N. Secretary-General reported that “many of the 14,000 deactivated Armed Forces of Liberia

soldiers also maintain viable command and control structures, which are utilized to organize recurrent, sometimes

violent, demonstrations to challenge the legality of their deactivation or demand benefit arrears owed by the

Government.” S/2009/299, June 10, 2009.

60

“Heartmen” is a Liberian English term for killers whose purpose is to remove various body organs for uses, including

consumption, in traditional occult ceremonies that participants believe bestow supernatural powers, allowing

beneficiaries to increase their personal wealth, power over others, and achieve other ends. Such practices, known as

gboyo in southeast Liberia, have been reported to increase during times of armed conflict, notably in situations in which

combatants have harvested organs from dead enemies in order to increase their chances of further military victory.

Analagous occult practices occur in some other African countries. New Dawn, “More Arrest in “Gbo-yo” Business,”

March 29, 2010; Christopher Melville, “Riots and Ritual Killings in South-Eastern Liberia Highlight Paradox of

Improving Security,” WMRC Daily Analysis, January 26, 2005; and Stephen Ellis, “Mystical Weapons: Some Evidence

from the Liberian War,” Journal of Religion in Africa, 31: 2, May, 2001, among others.

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ethnic groups. Contested claims over home and land occupancy and ownership rights are often at

the center of such disputes, which sometimes take on ethnic dimensions. Such disputes often have

origins in property occupations and appropriations that occurred as a result of war-time

population displacements and movements. Lack of land rights documentation, property fraud,

often involving state officials, and the absence of effective dispute resolution mechanisms have

aggravated such problems. A Presidential Commission created to probe such disputes in Nimba

County recommended that a process of community reconciliation and dispute resolution be

pursued, and President Sirleaf ordered that contested properties in Nimba be returned to their

legal owners. In addition, an act creating a national Land Commission charged with pursuing

reforms in land tenure and ownership policy, laws, and administration, in part to resolve and

prevent land conflicts, was signed into law in August 2009. The Commission, which was formed

in late 2009 and became operational in early 2010, has a five-year mandate. It is receiving

capacity-building assistance from the U.N. Human Settlements Program (UN-HABITAT).61

Political parties who lost in Liberia’s elections and the attendant realignment of Liberian political

forces remain a potential source of instability or violent acts. The family of a witness in the SCSL

trial of former president Charles Taylor (see “Taylor Trial”), for instance, was reportedly targeted

with death threats in early 2008. Prior to his capture, U.N. and U.S. officials and many Members

of Congress had been concerned about persistent, credible reports that Taylor had periodically

interfered in Liberian affairs from exile in Nigeria through a network of political, military, and

business associates, which Taylor denied. These alleged actions were seen as destabilizing and

threatening to the consolidation of peace (see section on Taylor below). There had been some

speculation that former Taylor administration officials would make large gains in the 2005

elections and that he would be able to use them as proxies to influence the new government.

There was no such general outcome, but several close Taylor associates were elected (see “2005

Post-War Elections”). In July 2007, George Koukou, the transitional government house speaker,

Charles Julu, a top military officer under former president Samuel Doe who was accused of

wartime human rights abuses, and several associates were arrested and charged with treason for

allegedly plotting the ouster of the Sirleaf government. They were acquitted, however, in May

2008.

Liberia remains under U.N. sanctions, which were first imposed to counter the Taylor regime’s

alleged regional destabilization efforts and other activities counter to international law and U.N.

policy goals. Under the current sanctions, individuals associated with the Taylor regime’s

activities remain subject to a U.N. travel ban and, in some cases, asset freezes. 62 Liberia also

remains subject to a partial arms embargo. 63 Bans on the export of Liberian timber and diamonds

61

Amos Sawyer, “Land Governance Challenges: The Case Of Liberia,” World Bank presentation, n.d./circa 2008; and

S/2009/640, December 11, 2009; Executive Mansion, “Special Land Commission Presents Report to Liberian

President,” May 24, 2009; The Analyst (Monrovia), “Liberia: Land Commission Act Approved,” July 24, 2009; and

UN-HABITAT, “A New Land Programme in Liberia, December 21, 2009.

62

These sanctions were first imposed under U.N. Security Council Resolution 1521 (2003), which prohibited trade in

arms and diamonds with Liberia, and the travel of certain designated individuals, mostly members or associates of the

Taylor regime. Some of the listed individuals are also subject to financial asset freezes mandated by U.N. Security

Council Resolution 1532 (2004).

63

Liberia remains under an arms embargo, with an exception for government purposes, although all arms transfers to

the government must occur under a Security Council notification and control regime; see Resolution 1903

(S/RES/1903, December 17, 2009). When the war ended in 2003, Liberia was subject to a general arms embargo, but

the Security Council gradually amended it to allow certain vetted and trained police and security forces to be trained

and armed, and for military training purposes. UNMIL regularly inspects government security force weapons armories;

see S/2009/290, June 5, 2009.

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have been lifted. The threat to Liberia from instability in neighboring Côte d’Ivoire, which posed

a significant external threat to the stability of Liberia and to sub-regional security for several

years, according to United Nations reports, waned after the signing of a political accord in that

country.64 Widespread violent general strikes in neighboring Guinea in early 2007 and political

instability in Guinea in 2009, following a coup d’état in late 2008 after the death of thenPresident Lansana Conté, was also viewed as potential external threat to Liberia. The

appointment of a new transitional government in Guinea following the signing of an early 2010

accord, however, appears to have substantially lessened any threat to Liberia.65

Although there have been currently no specific publicly reported personal security threats against

President Sirleaf, the United States provided her with a personal State Department Diplomatic

Security team at the start of her tenure and supported training efforts for the Special Security

Service, Liberia’s presidential and VIP protection service; see below. An electrical fire in the

Executive Mansion in July 2006 during a visit by neighboring heads of state highlighted Liberia’s

general lack of emergency services. Firefighters from UNMIL, the Firestone rubber company, and

the international airport, the latter two based about 45 minutes out of the capital, were called in to

fight the blaze, since National Fire Service largely lacks the capacity to respond to fires in the

capital. That lack of capacity was again illustrated in August 2006, when the U.S. Navy’s Apache,

an ocean tug boat, helped to extinguish a fire on a commercial freighter in the Port of Monrovia,

and later rescued a fishing crew at sea. The Apache crew was in Monrovia to conduct repairs on

the city’s main commercial pier and survey the harbor. Following the Apache’s departure from

Liberia, marine safety experts from the International Maritime Organization (IMO) undertook an

assessment of Liberia’s search and rescue capabilities. 66

Rubber Sector Reform

Rubber has traditionally been a key source of state export revenues and employment in Liberia.

The presence, however, of ex-combatants on several rubber plantations, some armed, undermined

the industry’s post-war redevelopment. In the years after the 2003 peace agreement, rubber

workers and local residents near plantations reported that former fighters robbed them and

coerced them into selling rubber latex at sub-market prices, in the process earning revenues that

were reportedly not taxed.67 Ex-combatant control of plantations also reportedly resulted in

unsustainable harvesting practices, various human rights abuses, and environmental degradation.

To address this situation, in 2006 the government and armed UNMIL troops took possession of

Gutherie, a major rubber tree plantation in western Liberia, from former LURD ex-combatants

who had squatted on it, tapping rubber and in some cases controlling local rubber sales. Gutherie

was reportedly the site of forced child labor and diverse violent crimes against persons. The

repossession was one of the objectives of a joint government-U.N. task force created to make the

64

The accord is the Ouagadougou Political Agreement of March 2007, which lays out political and military

disarmament processes leading to elections, which have repeatedly been delayed.

65

For further information, see CRS Report R40703, Guinea: Background and Relations with the United States, by

(name redacted) and (name redacted).

66

Navy News Stand, “Navy Tug Fights Fire Aboard Freighter in Liberia,” August 11, 2006 and “Navy Tug Rescues

Liberian Fishermen,” August 16, 2006; U.S. Embassy-Monrovia, “U.S. Navy Tug Begins Repair Work in Liberian

Harbor,” August 10, 2006; and Karfa Jamanka, “Maritime Receives Assessment Team,” The Inquirer, September 22,

2006.

67

Marcus Malayea, “Gunmen Seize Cocopa, Claim Right of Inheritance,” The Analyst, August 18, 2006, among others.

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rubber industry transparent, environmentally sound and sustainable, subject to state governance

and regulation, and a source of legal jobs—including for the ex-combatants from whom control

of Gutherie was seized. UNMIL plans called for a similar seizure of another key ex-combatantoccupied rubber plantation in the southeast county of Sinoe, though ex-combatants at the

plantation reportedly met with local officials and agreed to vacate the site peacefully. 68 In May

2006, the UNMIL Human Rights and Protection Section (HRPS) studied Liberia’s rubber sector

and published a series of key findings and recommendations pertaining to the sector.69 Issues that

it examined included human rights concerns pertaining to the industry; post-conflict business

practices and corruption; the status of and role of commercial rubber concession and management

agreements; worker, child, and community rights; implications of plantation agriculture and

sectoral industrial practices for the environment; and the rule of law within the rubber sector,

including issues relating to ex-combatant occupation of plantations.

While the normal peacetime functioning of the rubber sector has largely resumed and the sector

has been brought under state regulatory control, in February 2010 UNMIL reported that

The situation in and around Liberia’s rubber plantations continued to be of concern. Labour

disputes, including over salary and severance payments, prompted demonstrations at the

Guthrie and Cavalla plantations, with the conflict over control of rubber at Sinoe Plantation

continuing to be a major security concern.70

In addition, in November 2009 the president and general manager of a large-scale rubber

plantation and rubber processing firm, who also served as the chairman of Liberia’s national

Public Procurement and Concession Commission was murdered, “allegedly by disgruntled

workers” near the firm’s work site. 71

Security Sector Reform

New Military Created

With U.S. assistance, Liberia has created a new military made up of approximately 2,000 initial

recruits.72 The force is commanded, on an interim basis, by officers from other countries in West

68

Executive Mansion, “Liberian Leader Concludes Visit to Sinoe,” May 5, 2009; Rebecca Murray , “Liberia: Wild

West - the Sinoe Rubber Plantation,” Inter Press Service, April 8, 2009; IRIN, “Liberia: Gov’t Reclaims Rubber

Plantation from Former Fighters,” August 16, 2006; Alphonso Toweh, “Liberia takes rubber estate back from exrebels,” Reuters, August 15, 2006; IRIN, “Liberia: UN Vows to Repossess another Troubled Rubber Plantation,” 23

August 23, 2006; and D. Sonpon Weah II, “Ex-Combatants at SRC Ready to Leave,” The Analyst, September, 27,

2006.

69

UNMIL, Human Rights in Liberia’s Rubber Plantations: Tapping into the Future, May 2006.

70

S/2010/88, February 17, 2010.

71

S/2010/88, February 17, 2010. Nine indicted grand jury defendants went on trial for the murder in February 2010.

Marcus Zoleh, “Liberia: Keith Jubah Murder Trial to Resume Tomorrow,” The Informer (Monrovia), February 16,

2010, inter alia.

72

The size of the force reflects a compromise between the need to build a force that can be sustainably funded over the

long-term, taking into account Liberia’s high rate of poverty and relatively small national budget; field a force capable

of defending against possible regional threats; start with a relatively moderately sized force and potentially gradually

enlarge it in response to emergent need; and create a force over which civilian control can be maintained, in part by

limiting its size and rate of growth.

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Africa, including Nigeria, Ghana, and Benin. 73 The recruit pool was drawn from across Liberia

and includes members from diverse ethnic groups to ensure ethno-regional balance. A goal that

20% of the total force be female was not met; less than 5% of the force is female.74 Selection of

volunteer enlistees, for purposes of screening out human rights abusers, began in early 2006, and

less than 20% of applicants were accepted. Prospective recruits underwent a vetting process

administered by U.S. contractors that included reviews of selectees’ records by personnel from

the U.S. embassy, UNMIL, and other donor governments, and Liberian civil society and

government representatives. 75 As of late January 2009, recruiting of 2,057 personnel had been

completed, and basic training for all elements was completed in late 2009.76 As of mid-August

2008, 45 recruits had been commissioned as officers. 77 Despite having received commissions and

training, in mid-2008, UNMIL officials viewed the “command effectiveness” of the officer corps

as limited and in need of further development. Military restructuring was initially hindered by a

need to demobilize and verify the severance pay eligibility of over 13,000 irregular forces and

Armed Forces of Liberia (AFL) soldiers. Funds for this purpose were initially scarce, but all

irregular and regular forces were demobilized. 78

U.S. assistance for these post-war military security sector reform (SSR) activities was

administered by the State Department and carried out primarily by the defense services

contractors DynCorp International and Pacific Architects and Engineers (PAE). DynCorp was

charged with helping to vet, recruit, and provide basic training and equipment for the new force.

It also refurbished and provided operations and maintenance services for two AFL bases, Camp

Sandee Ware (formerly known as VOA Camp) and Barclay Training Center (BTC), and provided

73

In mid-February 2006, President Sirleaf, stating that “our country currently lacks the technical and tactical capacities

and proficiency to provide for its own defense and national security,” appointed Major-General Luka Yusuf, a Nigerian

UNMIL officer, to be Liberia’s military Chief of Staff heading the rebuilding of the armed forces. He was later

replaced by another Nigerian, General Suraj Abdurrahman. The appointment of a Nigerian head of the army drew

criticism from former Liberian military elements, who called it unconstitutional and an insult to Liberia’s national

pride. See Agence France-Presse, “Liberian Leader Names Nigerian to Head Military,” February 13, 2006 and

Alphonso Toweh, “Liberia Leader Gets Flak for Hiring Nigeria General,” Reuters, February 14, 2006.

74

Female recruitment reportedly faced substantial cultural and gender biases against the participation of women in the

military. Jonathan Paye-Layleh, “Liberia Begins Recruiting Women Soldiers,” Associated Press, June 5, 2006;

International Crisis Group (ICG), Liberia: Uneven Progress in Security Sector Reform, January 13, 2009; and Mark

Malan, Security Sector Reform In Liberia: Mixed Results From Humble Beginnings, U.S. Army Strategic Studies

Institute, March 2008.

75

CRS field visit, 2006; Dorina Bekoe and Christina Parajon, “Security Sector Reform in Liberia: Domestic

Considerations and the Way Forward,” Center for Conflict Analysis and Prevention/USIP, April 2007; and The

Inquirer (Monrovia), “Liberia: Public Vetting for Army Recruits Begins Monday,” June 23, 2006. For more detailed

information on recruitment and vetting, see ICG, Liberia: Uneven Progress.

76

S/2010/88, February 17, 2010; and President Sirleaf, annual message to the legislature, January 26, 2009.

77

A number of officers and other personnel underwent training at Nigeria’s Command Army Staff College. The United

States, China, and Germany, among other donor governments, have also provided specialist training to some personnel.

See S/2008/553, August 15, 2008; and S/2008/183, March 19, 2008.

78

Total demobilization costs totaled approximately $15 million, and the process was the subject of some local

controversy. In late April 2006, 400-500 former AFL soldiers claiming nonpayment of salary arrears and retirement

benefits conducted a violent protest outside the defense ministry and clashed with UNMIL peacekeepers sent to contain

the unrest. Some of these soldiers reportedly later received some back pay, although some arrears remain. “President

Authorizes Defense Ministry to Pay Salary Arrears to Former Soldiers,” UNMIL media summary citing ELBS Radio

and Star Radio, June 14, 2006; USIP, “A Discussion with Liberia’s Defense Minister, Brownie J. Samukai, Jr.,” May

11, 2007; Executive Mansion, “Leadership of Demobilized AFL Soldiers Assure President Sirleaf of Unwavering

Support,” February 24, 2010; periodic U.N. reports on the progress of UNMIL and developments in post-war Liberia;

and State Department information (email communication April 2, 2010).

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O&M for the two bases.79 PAE provided construction services and specialty training, equipment,

logistics, and base services.

State Department expenditures for U.S. assistance for military SSR and the training of the

reconstituted post-war AFL are estimated at $240.56 million through the end of FY2009, when

the bulk of new AFL training had been completed. Part of this funding supported base

reconstruction and operations and maintenance. Additional funding for these and related purposes

may be provided in FY2010 and FY2011, respectively; $5.2. million had been obligated as of

early FY2010 (see below). FMF and IMET Defense Security Cooperation Agency (DSCA)administered assistance programs for Liberia, which are not formally a component of U.S.

military reform/restructuring assistance programs, have bolstered and complemented these

efforts.

U.S. assistance for military restructuring was also accompanied by efforts to help Liberia build

the capacity of its Ministry of Defense (MOD) and establish a defense policy framework,

although lapses in funding for this effort reportedly resulted in mixed results and a loss of

capacity-building opportunities.80 Two results of these efforts were the approval of a new Liberian

national security strategy in January 2008 and the passage in August 2008 of a new national

defense act.

Defense Sector Reform and the AFL: Current Issues and Challenges

In early 2010, U.S. assistance for defense sector reform, which is in general facilitated by the

existence of a U.S.-Liberia military cooperation agreement, entered a new phase. 81 Initial training

of the founding units of the new AFL ended in December 2009, by when the force had achieved

operational status and undergone an Army Readiness Training Evaluation Program (ARTEP). The

Liberian MOD assumed full formal control of the newly trained force in early 2010.82 U.S.

79

Camp Sandee Ware was formerly known as VOA Camp, named for a nearby former Voice of America and U.S.

government communcations transmission tower, now scrapped. Sorbor George, “VOA Military Camp renamed ‘Camp

Sandee Ware’,” Star Radio, July 22, 2007.

80

According to one observer, at one point, due to “U.S. Government funding shortfalls, the MOD Reform program was

terminated following completion of civil servant training but prior to the implementation of a planned five-month

mentoring and ‘on the job’ training phase. Consequently, new civil servants had no source of advice or assistance as

they assumed their official duties in the newly restructured Ministry of National Defense. The failure to follow through

with the mentoring component of MOD Reform missed a valuable opportunity to shape the operation of the new MOD

as an institution.” See Thomas Dempsey, “Security Sector Reform in Liberia Part I: An Assessment of Defense

Reform,” Perspectives on Peace & Stability Operations (Issue Paper No. 2008), Peacekeeping and Stability Operations

Institute, U.S. Army War College, July 1, 2008. Liberian defense officials were sometimes critical about the manner in

which U.S. SSR resources were used by contractors, notably with regard to subcontracting issues, and sometimes

complained of a lack of information or consultation regarding assistance-related communications between U.S. SSR

contractors and U.S. embassy officials in Monrovia. USIP, “A Discussion with Liberia’s Defense Minister ... ”; Jake

Sherman, Strengthening Security Sector Governance in West Africa, Center on International Cooperation, New York

University, March 2009; Charles Crawford, “Samukai Destests Awarding of Feeding Contract of New Army to

Foreigners,” The Inquirer, August 22, 2006; The Inquirer, “Delay Over Army Training?,” January 29, 2007; Michael

M. Phillips, “In Liberia, an Army Unsullied by Past,” Wall Street Journal, August 14, 2007; and The Inquirer, “Who’s

Responsible for Soldiers’ Outburst,” April 14, 2008

81

The document signed is an Acquisition and Cross-Servicing Agreement (ACSA), one of at least 90 worldwide,

which permits “the exchange of logistics, support, supplies and services,” between the United States and Liberia. U.S.

EUCOM, “U.S.-Liberia Agreement Meant to Ease Acquisition Process,” Press Release, April 24, 2007.

82

S/2010/88, February 17, 2010; and The Analyst, “Liberia: From the Cold - AFL Marches Gallantly,” February 12,

2010.

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support to the new AFL has shifted from a program of contractor-based basic training and

capacity building to one centering on military-to-military mentoring and advice, bolstered by

some continuing assistance in support of AFL base operations and maintenance (O&M) and

certain other functions. DynCorp International has been contracted to provide $5.2 million worth

of support for electrical power generation, water supply, waste disposal, and vehicle maintenance

at two AFL bases during the first half of 2010.83 The Army Corps of Engineers also tentatively

plans to fund the “design, construction, upgrade and revitalization of several arms storage and

ammunition storage facilities” at AFL bases.84 UNMIL troops are also pursuing joint training with

specialized AFL units, e.g., engineering, military police, and signal and headquarters staff.85

The mentoring mission, supported with State Department Foreign Military Financing (FMF)

funding under a program dubbed Defense Sector Reform (DSR) Phase I, began in early 2010 and

is slated to run for five years. It is being undertaken by a Marine-led team of approximately 60

U.S. Africa Command military personnel drawn predominantly from the Marines but also

incorporating members of other services. Their collective deployment and activities are known as

Operation Onward Liberty. Activities under the DSR program are vetted and authorized by the

U.S. Ambassador to Liberia, Linda Thomas-Greenfield, although day-to-day work is undertaken

by the designated AFRICOM officer in charge (a Marine Forces Africa [MARFOAF] officer),

who reports to AFRICOM and the Ambassador via the embassy-based DOD Office of Security

Cooperation (OSC). The objective of Operation Onward Liberty is to help the Liberian

government “build a professional military that is apolitical, subordinate to civilian leadership, and

respectful of human rights.”86 Team members will advise AFL units at various command levels as

they pursue continued locally led training, particularly at the unit level. Such continuing training

is viewed as a critical follow-up to previous basic training; according to the UNSG, “it is assessed

that the Armed Forces of Liberia will not be independently operational before 2012, given that the

Force’s officer corps needs significant additional experience before it is able to take command.”87

The DSR program is to be complemented by a program of assistance by the Defense

Department’s Defense Institution Reform Initiative (DIRI) that is slated to focus on improving the

capacity of the MOD and Liberia’s defense policy structure.88 The DIRI Liberia program is

83

The work is being undertaken under a five-year, State Department PKO account-funded indefinite delivery/indefinite

quantity [IDIQ]) defense services, support, and capacity-building contract called the Africa Peacekeeping Program

(AFRICAP). Awardees under AFRICAP include DynCorp International, PAE Government Services, AECOM, and

Protection Strategies Incorporated. See Business Wire, “DynCorp International Wins $20 Million AFRICAP Task

Order in Liberia,” January 28, 2010; and documents pertaining to State Department Africa Peacekeeping Program

contract solicitation SAQMMA08R0237 (“AFRICAP Recompete”) available from the Federal Business Opportunities

(FBO) website, https://www.fbo.gov.

84

The projected contract for this work would be worth between $.25 million and $.5 million. See Army Corps of

Engineers, Ammunition/Arms Facility Design and Upgrade Liberia, Africa LI-B-HAB [Pre-Solicitation Synopsis],

solicitation number W912GB10-R0029, March 11, 2010, available from the FBO website.

85

S/2010/88, February 17, 2010; and S/2009/411, August 10, 2009.

86

The U.S. mentoring team is complemented by a United Kingdom Ministry of Defense-level advisor. Lydia M.

Davey, “ONWARD LIBERTY Provides U.S. Mentors to Armed Forces of Liberia,” Marine Forces Africa press

release, February 24, 2010; and AFRICOM, US Africa Command Contribution to Defense Sector Reform in Liberia,

January 15, 2010.

87

The 2009/10 fiscal year national budget totaled $371.9 million. S/2010/88, February 17, 2010.

88

DIRI is a DOD-led program designed initiated in FY2010 to help selected foreign governments to “develop

accountable, professional, and transparent defense establishments that can manage, sustain, and employ their forces and

the capabilities developed through U.S. security cooperation programs.” While DOD-led, it “supports broad USG

security sector reform objectives and whole-of-government approaches. The program primarily supports activities

related to defense policy and strategy formulation, and planning, budgeting and resource management; civilian and

(continued...)

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currently being formulated. An initial consultative DIRI team visit to Liberia (part of what DIRI

terms its “Requirements Determination”) took place in September 2009 and a follow-up program

assessment and implementation visit (part of a DIRI “Program Development” process) followed

in March 2010. The Liberian MOD has established a Liberian working group to collaborate with

the U.S. DIRI team, which DIRI officials interpret as indicating “strong Liberian interest in, and

ownership of, the project.” A key initial area of planned activity is work to finalize National

Defense Strategy (NDS), integrating inter-agency and AFL inputs, “that would empower the

Ministry to effectively develop policy, budgets, and resource management plans, and manage

logistics, personnel issues, and public relations.” A further U.S. DIRI team was slated to take

place in mid-April and at six-week intervals thereafter. A longer-term program roadmap, with

associated benchmarks, will also be designed and implemented. These activities will be assessed

every 12-18 months.89

While the United States is currently continuing to provide operations and maintenance support to

the AFL, as defense sector capacity-building proceeds, the long-term success and sustainability of

the effort will increasingly rely on the ability of the Liberian government to adequately manage

and fund the new AFL. Funding, in particular, may pose a significant challenge, given Liberia’s

modest annual national budget. 90 Defense Minister Brownie Samukai, Jr., however, has asserted

that the government intends to keep the defense budget at a 9% or less share of the overall

national budget, suggesting that the government is taking measures to ensure that defense reform

is both adequately funded and fiscally sustainable. 91 Competing development and reconstruction

priorities in the long-term, however, may decrease the availability of resources for the defense

sector, particularly if advocates of increased social welfare expenditures successfully argue that

non-defense investments are more likely to produce larger and more productive, tangible benefits

for a larger number of Liberians than the defense sector.92

While some may contend that Liberia can ill afford to unilaterally fund a national military, the

need for continued AFL and MOD professionalization is widely viewed as crucial, for multiple

reasons. Prominent among these is a core national defense rationale: Liberia lies within a subregion that has experienced substantial political instability and cross-border armed conflict in

recent decades, and must be able to defend its territorial integrity. Such investments are also seen

as being necessitated by a need to prevent a recurrence of the politically destabilizing role that

Liberia’s military and state security forces have played in the past. Training and constitutionally

based military institution-building are seen as necessary in order to ensure that the new AFL does

not intervene in civilian politics or engage in other extra-legal activities.

(...continued)

military defense sector human resource development and training; logistics and infrastructure capacity-building; civilmilitary relations; and interagency coordination. Defense Security Cooperation Agency (DSCA), Fiscal Year 2011

Budget Estimates, February 2010; and DOD/Office of the Secretary of Defense, Defense Institution Reform Initiative

Fact Sheet, September 1, 2009.

89

Information from DIRI Liberia Program officer current as of April 13, 2010.

90

S/2009/640, December 11, 2009

91

USIP, “A Discussion with Liberia’s Defense Minister, Brownie J. Samukai, Jr.,” May 11, 2007.

92

Defense Minister Samukai has suggested that in the long-term, public investments in the AFL are likely to contribute

to non-defense related national development, as members of the AFL with specialized functional training enter the

civilian sector upon retiring from the AFL. USIP, “A Discussion with Liberia’s Defense Minister, Brownie J. Samukai,

Jr.,” May 11, 2007

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While there are no indications that the new AFL—which is explicitly designed to function as an

apolitical, professional force—is a likely to reprise such a destabilizing role, there have been

occasional problems of AFL absenteeism, rank and file protests about living conditions, and some

reports of indiscipline among some AFL members, in some cases of a violent or criminal nature,

or involving intoxicants.93 While the scope of such phenomena have been limited to date and do

not threaten state stability, the contemporary history of civil-military relations in the West Africa

suggests that, if not addressed, they may have the potential to develop into more serious threats.

Military absenteeism and indiscipline, both within Liberia and in the surrounding sub-region,

have historically underpinned negative outcomes ranging from military ineffectiveness to abuse

of civilians by diverse military units, and military protests over pay and living conditions have

spurred state instability and played a causative role in several coups d’état and putsches. It is

notable that, as of early 2010, while U.S. defense equipment has been donated to the Liberian

MOD, weapons and ammunition reportedly continued to be under U.S. control.94

Sector Reform: Challenges of Balancing Foreign Support for and National

Ownership of Security

As described elsewhere in this report, the Liberian security sector reform (SSR) process has relied heavily on U.S.

and other external assistance, which has often been provided through the use of foreign contractors. Adapted U.S.

institutional models, norms, and policy objectives have also played an influential role in shaping the SSR process. In the

view of a number of observers, such external inputs were essential because rapid military reform was widely seen as

crucial to building long-term stability, and post-war Liberia largely lacked requisite financial, human, and other

resource capacities. Similarly, the strong American role was seen as apropos because Liberia has long drawn from

U.S. legal and institutional models in defining its state structure. The extensive foreign role in Liberia’s SSR process,

however, may also pose challenges for the long-term sustainability of the outcomes of the SSR process since, while

historically U.S.-influenced, Liberia’s state and society are the unique product of local history, ethno-social make-up

and culture, and geographic scale, among other factors. As a result, to the extent that the institutions and processes

that SSR produces were not initially organically or integrally defined by local cultural norms and socio-political

authority, interests, and needs, over the long-term, these influences may reshape the resulting institutions, potentially

in a manner at odds with their original formal purposes. Similarly, to the degree that their design did not incorporate

adequate public input, their political legitimacy might be called into question.95 Furthermore, while many criticisms and

problems associated with SSR in Liberia have been cited in the research literature, including lack of adequate

participation by the broad public, sequencing of institution-building and associated law and policy-making, a number of

93

UNMIL reports that there have been continuing tensions between the AFL and civilian security agencies, including

at least eight confrontations, some violent, since September 2008, and that there have been several “aggravated

assaults” by AFL members on civilians, including at least two stabbings. See S/2010/88, February 17, 2010, along with

Julius Kanubah, “AWOL Soldiers Begin Returning to Base,” Star Radio, May 5, 2008; and Rebecca Murray, “Liberia:

New Army Faces Greatest Challenge,” Inter Press Service, December 26, 2009.

94

S/2010/88, February 17, 2010.

95

Louise Andersen, Post-Conflict Security Sector Reform and the Challenge of Ownership - The Case of Liberia,

Danish Institute for International Studies, July 2006; Sean McFate, “Outsourcing the Making of Militaries: DynCorp

International as Sovereign Agent,” Review of African Political Economy, December 1, 2008; and Alan Bryden, Linkage

between DDR and SSR, Second International Conference on DDR and Stability in Africa/U.N. Office of the Special

Adviser on Africa (OSAA), June 12-14, 2007.

96

David C. Gompert, Olga Oliker, Brooke Stearns, Keith Crane, and Kevin Jack Riley, Making Liberia Safe:

Transformation of the National Security Sector, RAND, June 2006. RAND is a U.S. think tank and policy research

organization that often carries out sensitive U.S. government contract work. Quotation from Adedeji Ebo, “Local

Ownership and Emerging Trends in SSR: A Case Study of Outsourcing in Liberia,” in Timothy Donais (Ed.), Local

Ownership and Security Sector Reform, LIT Verlag, 2008. See also Alexander Loden, “Civil Society and Security

Sector Reform in Post-conflict Liberia: Painting a Moving Train without Brushes,” The International Journal of

Transitional Justice, Vol. 1, 2007.

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researchers have also pointed out that substantial efforts were undertaken to ensure that the SSR process was

shaped by Liberian interests and views. For instance, while some observers were concerned that a 2006 U.S.-funded

report by the RAND Corporation was overly influential in shaping the design of national security structures, after it

was released, the Liberian government facilitated a “participatory and democratic security reform process.”96 This

included a “widely consultative” national security review led by a Liberia’s Governance Reform Commission (GRC).97

While not without its critics and problems, the review included input from a range of civil society and political actors,

and reportedly critically informed a subsequent government-drafted national security strategy.98

Coast Guard99

In order to protect Liberia’s 360 mile coast line and associated 200 nautical mile exclusive

economic zone against periodic poaching by foreign trawlers, potential drug trafficking, human

trafficking, piracy, and illicit maritime dumping, as well as the need for search and rescue

capacities, Liberia is developing a coast guard. The effort is dependent, in large part, on the

provision of U.S. training and technical assistance funded primarily with State Department

Foreign Military Financing (FMF) funding through Defense Security Cooperation Agency in

collaboration with AFRICOM. The field program is coordinated and carried out by the U.S. Coast

Guard (USCG), with some assistance from U.S. Navy elements.

In August 2008, in response to a 2007 request from the Liberian government and a subsequent

request from AFRICOM, and in coordination with the U.S. embassy in Monrovia, a USCG team

conducted an in-country technical needs assessment to identify Liberia’s potential coast guard

needs and capacities. It subsequently produced an assessment report and recommendations based

on its findings, which it presented to the U.S. embassy in Monrovia and the Liberian Minister of

Defense in early 2009. Following this presentation, the Ministry of Defense (MOD) identified a

pool of Liberian Coast Guard (LCG) personnel composed of new AFL members who had already

undergone background vetting and basic military training. In February 2009, a delegation of

Liberian MOD and U.S. Embassy personnel visited USCG facilities in Washington and Virginia

to discuss prospective LCG development plans and to make field visits to small-scale USCG

stations viewed as comparable in size and function to future LCG stations.

The assessment report, which was comprehensive and included a number of core

recommendations, was intended to function as a guideline for the creation of a more detailed

(...continued)

97

The GRC, later called the Governance Commission (GC), was created under the 2003 peace accord to assess and

reform public sector institutions with respect to such outcomes as operational effectiveness, transparency,

accountability, and public participation and access.

98

Quote from Ebo, “Local Ownership ... ,” who discusses this process at length. On challenges associated with the

GRC-led process, see also Malan, Security Sector Reform in Liberia. Notwithstanding the GRC’s role, executive

branch domination of the SSR process and lack of public access to it has been a central point of criticism; in early

2009, for instance, the International Crisis Group reported that “more than halfway through Johnson-Sirleaf’s term, the

official national security strategy has yet to be made public, though a supposedly final version is circulating among

Liberian and international officials.” See International Crisis Group, Liberia: Uneven Progress in Security Sector

Reform, Africa Report 148, January 13, 2009, as well as Malan, Security Sector Reform in Liberia and Ebo, “Local

Ownership ... ”

99

This account is based on a 2008 U.S. Coast Guard assessment report, discussed below; a discussion with a

representative of the Office of International Affairs, Security Cooperation Office, U.S. Coast Guard on March 31, 2010

and subsequent email communications; and CRS research.

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LCG development plan. 100 It provided a discussion of common pitfalls often associated with

nascent coast guard development efforts, and recommended, in the interest of program

sustainability, that Liberia take a staged approach to developing and initiating LCG operations. It

urged that Liberia fully construct and staff LCG primary headquarters facilities at Freeport,

Monrovia’s main port, prior to establishing additional LCG stations, and that the LCG carefully

coordinate the timing of training, facilities and infrastructure preparation, and equipment

acquisitions. A crucial overarching recommendation was that LCG development be guided by a

full-time, well experienced advisor or advisory team. The Liberian government concurred with

these recommendations and initiated development of a LCG with a mission to carry out scaled

down versions of applicable USCG functions (e.g., law enforcement, fisheries protection, and

search and rescue).

As a result of consultations between the Liberian government, AFRICOM, U.S. embassy

personnel, and the USCG, an AFRICOM-funded USCG maritime/LCG advisor was deployed to

Monrovia in September 2009.101 LCG personnel, who number under 50 members, subsequently

began basic maritime operations, law enforcement and engineering training provided by USCG

Mobile Training Teams (MTT) in Liberia. Further MTT training is expected to continue for

multiple years and may be periodically supplemented by U.S. Navy training. A small cadre of

selected LCG members, both officers and enlisted, are undergoing additional USCG technical and

managerial training in the United States. An activation ceremony for the new LCG attended by

President Sirleaf was held in February 2010.102

U.S. training efforts have been complemented by a U.S. Navy Construction Battalion (Sea Bee)

team, which is building waterfront facilities (e.g., a boat ramp and a related pier) at Freeport.103

The Liberian government has also rehabilitated or constructed a headquarters and barracks at

Freeport. Two 25-foot Defender-class boats for use in harbor and near-coast operations are

expected to be provided to the LCG by the United States in late 2010, along with approximately

two years worth of associated equipment. The duration of U.S. assistance to the LCG will depend

on LCG development progress, and has not been determined; informal projections, based on the

record of similar U.S. assistance programs in Georgia and Haiti, however, suggest that the effort

is likely to last at least five years.

National Guard State Partnership Program

Liberia was added to the National Guard State Partnership Program (SPP) in 2009, making it the

eighth African SPP partner country out of 62 globally. Liberia has been twinned with the

Michigan National Guard (NG).104 The SPP pairs U.S. state National Guard contingents with

foreign militaries in support of diverse civil-military and security cooperation partnership,

100

It dealt with issues including LCG legal authority; personnel and staffing; training (technical, leadership, and

management); infrastructure needs; vessels, equipment, and supplies; technical assistance and mentoring; and planning

and development.

101

The maritime advisor is attached to the Office of Security Cooperation within the U.S. Embassy in Liberia.

102

President Sirleaf, Goodwill Message [2010 Armed Forces Day speech], February 11, 2010.

103

Jason Morris, “APS, Seabees Bolster Liberia’s Coast Guard,” Africa Partnership Station [APS] Public Affairs, U.S.

Navy, October 20, 2009.

104

Patrick McCollum, “National Guard Adds State Partnership in Liberia,” National Guard Bureau, August 13, 2009;

and National Guard (NG), written communication to CRS, April 5, 2010.

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training, and exercise activities, depending on mutual partner needs and capacities. 105 The

program is designed “to concentrate a small component of the U.S. defense structure—a state’s

National Guard—on a single country or region in support of U.S. Government policies” in

support of “the development of long term personal relationships and interagency coordination

mechanisms that would not otherwise exist.”106

The Michigan-Liberia SPP partnership program remains at a formative stage. The process leading

to its creation began in May 2009, when after agreeing to a Liberian request for an SPP state

partner, AFRICOM requested that the NG Bureau (NGB) recommend a state to fulfill the request.

The NGB provisionally decided to make Liberia a SPP partner in August 2009, and Michigan was

selected as Liberia’s U.S. state SPP partner in October 2009.107

While a specific Michigan-Liberia SPP country engagement plan has yet to be finalized, it is

anticipated that the partnership program would build on and complement existing AFRICOM and

State Department/U.S. Embassy-Monrovia country plans. A next step in creating an SPP

engagement plan, based on past SPP experience in other countries, is likely to include a Michigan

NG field visit to Liberia, during which Michigan NG would consult with U.S. embassy-based

State and DOD officials and Liberian MOD officials. Based on provisional findings and planning,

a Michigan Bilateral Affairs Officer (BAO) would then be assigned through AFRICOM to the

embassy’s DOD Office of Security Cooperation (OSC). The BAO would act as a key liaison and

consultant in further formulating a SPP engagement plan. Reciprocal senior leadership country

consultative visits between the Michigan NG and Liberian MOD would then occur, and a

partnership plan would be finalized.108

Other Defense Cooperation

The Liberian government has voiced support for the new U.S. Africa Command, and offered to

host it in the region, although most observers see this as unlikely, given the poor state of Liberian

infrastructure and limited state capacity and resources.109

105

According to the National Guard, the SPP mission is to “enhance combatant commanders’ ability to build enduring

civil-military relationships that improve long-term international security while building partnership capacity across all

levels of society.” SPP “states and their partners participate in a broad range of strategic security cooperation activities

to include homeland defense/security, disaster response/mitigation, consequence/crisis management, interagency

cooperation, border/port/aviation security, combat medical, fellowship-style internships, and bilateral familiarization

events that lead to training and exercise opportunities. All activities are coordinated through the Combatant

Commanders, U.S. Ambassadors’ country teams, and other agencies as appropriate to ensure National Guard

cooperation is tailored to meet U.S. and international partners’ objectives.” National Guard, written communication to

CRS, April 7, 2010 [NG to CRS hereafter].

106

NG to CRS, April 7, 2010.

According to the NGB, the pairing followed “a comprehensive review and selection process, analyzing state port

security operations, military development, agriculture development, engineer operations, medical services delivery,

crisis management, and State Partnership Program events with previous partners and while considering geographical,

economic, military, and political factors with respect to Liberia.” McCollum, “National Guard Adds,” op cit.; and NG

to CRS, April 7, 2010.

107

108

NG, written communication to CRS, April 8, 2010.

109

Ellen Johnson Sirleaf, “AFRICOM can Help Governments Willing to Help Themselves,” allAfrica.com, June 25,

2007. Also see CRS Report RL34003, Africa Command: U.S. Strategic Interests and the Role of the U.S. Military in

Africa, by Lauren Ploch.

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Liberia has received multiple U.S. Africa Partnership Station (APS) ship visits, most recently in

the fall of 2009. Missions have included Liberian Coast Guard Assistance (see above), U.S.

Marine training for the AFL, humanitarian and development material and medical services

donations, and cultural programming. 110 A U.S. Navy-led effort, the APS program conducts ship

visits to ports in the region during which a variety of training, capacity-building, humanitarian,

and cultural activities are undertaken. The APS program, housed on U.S. navy ships, is designed

to function as a “maritime university” housing diverse training and assistance resources.111 It

integrates personnel from other U.S. armed services, civilian agencies, and non-governmental

organizations to provide diverse types of maritime safety and security training, as well as

humanitarian and development assistance. 112

Liberia is the signatory of a ship boarding agreement with the United States under the

Proliferation Security Initiative, a U.S. effort to prevent trafficking of weapons of mass

destruction and related materiel “to and from states and non-state actors of proliferation

concern.”113

Police and Justice Sector Assistance

The United Nations reports that police reform and restructuring efforts have made significant

progress but that significant challenges remain. As of mid-August 2008, 3,661 Liberian National

Police (LNP) officers, of which 9% were female, had been trained as part of an effort to complete

recruitment and training of an initial target of 3,500 police officers by July 2007. While a full

complement of LNP officers has been trained, the United Nations has reported that LNP

110

Jason Morris, “APS, Seabees Bolster Liberia’s Coast Guard,” APS/U.S. Navy, October 20, 2009; APS/U.S. Navy,

“Liberian President Accepts Donation from HVS Swift,” via DOD Live, September 8, 2009; Dan Meaney, “APS Swift

Army veterinary team in Liberia,” U.S. Army news release, September 16, 2009; Elsa Portillo, “U.S. Marines, Soldiers

and Sailor Join With Liberian Soldiers, for AFL Rebuilding,” Marine Forces Africa, March 2, 2009; Elsa Portillo,

“Marines Partner With Liberian Soldiers to Deliver School Supplies,” Marine Forces Africa, March 3, 2009; Marine

Forces Africa, “Flagship Brings Musical Approach to APS Mission,” October 26, 2009; and Jason Morris, “Africa

Partnership Station and Project Hope Team Up in Liberia,” APS/U.S. Navy, March 27, 2008.

111

J. D. Hood, Enhancing Maritime Safety and Security in Africa/Africa Partnership Station, U.S. Navy, November

2009.

112

The goal of the APS program, a component of the Navy’s larger Global Maritime Partnership (GMP) and the Global

Fleet Stations security cooperation efforts, is to bolster U.S. security relations and coastal security and related maritime

capabilities in African countries. APS cooperation, which began in West Africa and now is being undertaken in East

Africa, is responsive to U.S. and African-identified training and capacity needs, and incorporates contributions by

selected foreign donor nations. Training is tailored to specific country needs and takes place over repeated port calls by

APS vessels, which are capable of housing and deploying multiple training teams, platforms, and mechanisms.

Training is diverse, pertaining to such areas of activity as port management and security capacity building; law and

regulatory enforcement; engineering and logistics; maritime skills and professionalization education; search and rescue;

and disaster response. APS personnel also provide humanitarian and limited development assistance, sometimes inland.

Hood, Enhancing Maritime Safety, op cit; Gene Porter, “Global Maritime Partnerships - GMP,” Office of Global

Maritime Situational Awareness Wiki, January 4, 2010; David B. Waidelich, A New Twist to an Age Old Naval

Tradition: the Maritime Strategy and its Impact on Humanitarian Assistance and Maritime Security Operations

[Master of Military Studies thesis], Marine Corps University, 2008/9; U.S. Marine Corps, Global Fleet Stations

Concept, July 30, 2007; and Ploch, Africa Command (CRS Report RL34003, Africa Command: U.S. Strategic Interests

and the Role of the U.S. Military in Africa), op cit.

113

Such agreements allow boarding by security officials of each signatory country and certain third countries of a ship

flagged and registered under the other signatory country’s laws, if the vessel is suspected of engaging in illicit

proliferation activities. See State Department, “Proliferation Security Initiative Ship Boarding Agreement with

Liberia,” signed and provisionally applied as of February 11, 2004; entered into force December 9, 2004; and State

Department, “The Proliferation Security Initiative (PSI),” Fact Sheet, May 26, 2008.

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operational capacity remains weak. LNP deployment to the field, particularly up-country, is

limited and has faced constraints, such as lack of basic infrastructure and police equipment,

including vehicles, fuel, and communication gear, for which the LNP is largely dependent on

donor support.114 In recent years, the United Nations has also reported that there are high rates of

LNP absenteeism and other disciplinary problems, such as corrupt practices involving judicial

and law enforcement officials, and that LNP leadership and specialized skills are limited. In part

due to limited police and broad justice sector operational weaknesses, incidents of mob violence

and vigilante justice remain common. 115 The “practical import” of such weaknesses, the UNSG

reported in mid-2008,

is that the United Nations police advisers and formed police units are daily called upon to

support the Liberian National Police in mounting operations critical to the maintenance of

law and order and to sustain the emerging peace and stability in Liberia.116

While the challenges facing the LNP remain substantial, diverse efforts to address them are being

pursued, including the development of a Professional Standards Division to effectively

investigate complaints of LNP misconduct and efforts to prevent absenteeism by vetting LNP

payroll records and the duty status of officers. In mid-2008, the LNP, in collaboration with U.N.

partner agencies, held a workshop to examine the long-term strategic development of the LNP,

including with regard to professional standards, logistics and maintenance systems, human

resource development, and effective management.117 In mid-2009 and again in September 2009,

the LNP presented to donor government a strategic plan and 18 proposed capacity building

projects estimated to jointly cost $18 million. Little donor support had been provided to fund the

plans as of early 2010, but in 2009 the UNDP established a Liberia Justice and Security Trust

Fund, and some donors are reportedly interested in funding police needs though it or on a

bilateral basis.118

Due to previous U.N. Security Council arms embargos, the LNP is unarmed, with the exception

of a Police Support Unit (PSU) and an Emergency Response Unit (ERU). 119 The PSU, originally

slated to include 600 personnel, currently has a force size of 200. It is intended to provide armed

backing for regular LNP officers and respond to situations of public disorder. The ERU is

designed to provide mobile capacity to respond rapidly and robustly to critical threats to internal

security or public safety, particularly in anticipation of the eventual departure of UNMIL from

Liberia. The ERU has a current strength of 287, with an additional 47 staff expected to join the

force after completing training in March 2010. Originally envisioned as a 500-person force, in

response to the current level of tactical demands on the unit, it will not be further expanded in the

short-term. While the ERU has been a key recipient of foreign capacity building assistance, its

long term sustainability and effectiveness may be curtailed by resource constraints and lack of

equipment and vehicles necessary to reach remote parts of Liberia, notably after the eventual

termination of UNMIL. Due to very poor road conditions in many parts of Liberia, the unit is

114

S/2009/411, August 10, 2009.

See periodic reports on UNMIL and Liberia by the U.N. Secretary-General; and Andreas Mehler, The Production of

Insecurity by African Security Forces: Insights from Liberia and the Central African Republic, GIGA Working Paper

114, November 2009, among others.

116

S/2008/553, August 15, 2008; see also S/2008/183, op cit.

117

S/2008/553, August 15, 2008, op cit.

118

S/2010/88, February 17, 2010.

119

The SSS is also armed. UNSC Resolution 1903 (S/RES/1903, December 17, 2009) allows the controlled shipment

of arms and related materiel to the Liberian government.

115

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heavily “dependent on UNMIL air assets to deploy quickly, particularly during the rainy

season.”120

The United States is continuing to provide the LNP and its ERU with training assistance through

UNMIL, as it has for several years, primarily through U.S. civilian police (CIVPOL) seconded to

UNMIL, who provide training, mentorship, and advice. The U.S. police training contingent, the

size and focus of which has varied from year to year, has typically consisted of 10 to 20 U.S.

CIVPOL officers, as well as equipment and contractor-based logistical support, in addition to

other police capacity-building support.121 This aid, which is administered by the State

Department’s International Narcotics and Law Enforcement Affairs Bureau (INL), is aimed at

developing the LNP “into a credible and competent police service that respects human rights and

the rule of law” and “bolstering the operational and administrative capacity of the LNP,” which

the United States views as “a critical precursor” to eventual draw-down of UNMIL. Improved

police-community relations and human rights abuse prevention are keystones of this training. A

another component of INL support is the deployment of a U.S. police Senior Advisory Team

(SAT), which works with UNMIL “to help the LNP leadership improve and establish personnel

policies, internal affairs, logistics, payroll, discipline, promotion, and civilian oversight” both

through the provision of technical advice and through leadership mentoring. In FY2010, the

Obama Administration plans to deploy additional ERU advisors to provide field training and

mentoring program for the ERU; provide training and equipping for the PSU; and provide nonlethal equipment and support police infrastructure improvements.122

U.S. and UNMIL assistance efforts also support the rehabilitation of the judicial and penal

systems. U.S. efforts are provided under the INL-administered Justice Sector Support Liberia

(JSSL) project, as well as by USAID-funded rule of law programs. The general aims of the JSSL

program are to improve the administration of justice and bolster adherence to the rule of law

generally and respect for human rights. The JSSL deploys justice sector legal and technical

advisors, provides training, professional mentoring, and equipment, and helps develop and

strengthen justice sector effectiveness and infrastructure. The program focuses on the judicial

system broadly, including the Ministry of Justice, the corrections system, and other rule of law

organizations. It has helped create Liberia’s first ever public defender program, train prosecutors,

renovate the main judicial building in Monrovia, create a case-numbering system slated to be

scaled up nationally, and enhance LNP-prosecutor linkages, as well as providing some vehicles

and equipment in support of such functions. Current efforts seek to expand capacities outside of

Monrovia.123

Special Security Service

The Special Security Service (SSS), which provides executive branch and VIP close protection

services, is undergoing a process of restructuring and professionalization. It was a roughly 1,252member presidential protection unit that functioned under the NTGL and the Taylor government.

Under Taylor, the SSS—which was run by Benjamin Yeaten, a former Taylor militia commander

120

S/2010/88, February 17, 2010; and President Sirleaf, annual message to the legislature, January 26, 2009.

There were 10 U.S. UNMIL CIVPOL officers in February 2010, according to the United Nations.

122

INL, FY2010 Program and Budget Guide.

123

See S/2007/151, March 15, 2007; other Secretary-General’s reports on Liberia; and INL Program and Budget

Guides for FY2008, FY2009, and FY2010.

121

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Liberia’s Post-War Development: Key Issues and U.S. Assistance

who is currently being sought by the Sirleaf government for alleged treasonous activities—gained

a reputation for brutality. The SSS has continued to have a sometimes troubled reputation. Some

members of the leadership that initially served under the Sirleaf Administration were viewed by

informed observers as unprofessional and corrupt. Multiple acts of arbitrary violence committed

by SSS officers have been reported.

As part of the restructuring process, a substantial number of SSS members were decommissioned;

on May 1, 2006, UNMIL announced that 841 SSS members had accepted U.S. and UK-funded

buyout packages and been deactivated in April. There are press reports, however, that allege that

some decommissioned SSS officers had not received their severance packages, and there have

been protests associated with such claims. Some protesting claimants, however, are reportedly

ineligible to receive severance payments.

The restructuring process, which seeks to correct reported leadership weaknesses and

professionalize all aspects of SSS organization and operations, is being undertaken with the

assistance of the State Department’s Diplomatic Security Service (DSS). Using a mix of

Nonproliferation, Antiterrorism, Demining and Related Projects (NADR) and other foreign

assistance funds, DSS directly provided close protection services for President Sirleaf during the

first few months of her tenure, while about 100 SSS agents underwent specialized DSS close

protection training in Liberia and in the United States. About 300 SSS agents received basic close

protection support and perimeter training in Liberia. About 600 SSS officers have also reportedly

received general UNMIL police training.124

Humanitarian Conditions

Humanitarian conditions are much improved from the context of severe and widespread post-war

need that was prevalent in the years after the war, but high rates of poverty remains endemic.

Liberia continues to receive substantial international food aid and is highly donor-dependent.

International assistance is, however, increasingly supporting resettlement and socioeconomic

recovery, rather than emergency humanitarian needs. According to a U.N. High Commissioner for

Refugees (UNHCR) briefing note, about 200,000 Liberian refugees had repatriated by midFebruary 2006. By late April 2006, over 321,000 Liberian internally displaced persons (IDPs),

including over 59,000 families, had returned to their places of origin or resettled. Most had

received resettlement assistance, usually consisting of basic non-food items, transport aid, and

two months of food supplies. U.N. agencies, together with non-governmental organizations

(NGOs) and NTGL ministries have implemented a wide range of reconstruction and capacity

building projects relating to nutrition, water and sanitation, primary health care services, and

transport infrastructure. Numerous schools have reopened nationwide, with extensive assistance

from UNICEF.

Nearly all child ex-combatants were reportedly been reintegrated into their communities of

origin, and many received follow-up aid in the form of social services. In mid-March 2006, the

124

In 2006, DSS planned to continue to assist the SSS on an interim basis, and proposed provision of a more structured

two-year-long assistance package. The proposal called for DSS to provide five U.S. contract-based presidential security

advisors who would help run SSS operations on an interim basis and at the same time help the SSS to enhance its

operational and administrative capacities. It also called for some equipment and training to be provided under the

package, projected to cost about $3 million per year.

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Liberia’s Post-War Development: Key Issues and U.S. Assistance

U.N. Secretary-General reported (S/2006/159, March 14, 2006, op. cit.) that 65,000 of 101,495

demobilized ex-combatants had benefitted from donor-financed reintegration and rehabilitation

projects, and that about 37,000 were still waiting to be placed in such programs. The SecretaryGeneral reported that although funding was available for most of these ex-combatants, about $5

million was “urgently needed” to provide such assistance to some 5,125 ex-fighters.

Health Issues

Liberia faces substantial public health challenges. Malaria is endemic, water-born stomach

illnesses are common, tuberculosis cases often go uncured, and there are periodic outbreaks of

diseases like Yellow Fever, measles, and cholera, but Liberia lacks an adequate health

infrastructure for combating such illnesses.125 Medical supplies and trained staff are in chronic

short supply. A number of donor-backed initiatives help improve health care capacity, however.

UNICEF is aiding the reopening of health clinics nationwide, and a UNICEF/WHO polio

vaccination campaign that began in October 2004 has reached some 1.2 million children. WHO

coordinates a U.N./government/NGO/USAID technical group that is working to improve the

national health system, notably regarding HIV/AIDS, malaria and tuberculosis (see below). WHO

and FAO are also helping the government to create an avian flu surveillance and response plan.

AIDS

The threat of HIV/AIDS in Liberia is gaining increasing attention, though recent survey

information indicates that HIV prevalence rates are lower than had been commonly assumed

previously. A 2007 demographic and health survey showed that the national adult HIV infection

rate was 1.5%, and indicated that infection rates varied from 2.5% in urban areas to 0.8% in rural

ones, with the highest prevalence rate, 2.6%, in and around Monrovia.126 Previous estimates of

infection rates, albeit not based on national surveys, had ranged between 5.9% and 8.2%, with

some observers positing that the rate could be as high as 12% in some population sub-groups.127

The UNMIL HIV/AIDS Adviser’s Office is supporting public education-related AIDS prevention

and national planning efforts focused on care of orphans and vulnerable children, among other

activities. The World Health Organization, in coordination with other U.N. agencies and the

NTGL, is developing project proposals to fight AIDS, malaria, tuberculosis and build health

system capacity. The U.N. Population Fund supports several AIDS awareness and prevention

programs. Liberia receives Global Fund assistance, but its application for further assistance under

the Fund’s recent Round 5 funding project assessment process was reportedly rejected. 128

125

War-related psycho-social trauma is also seen as widespread. The preliminary findings of a September 2005

WHO/Liberian government sexual and gender-based violence survey found that 91.7% of women and girls interviewed

had been the victims of multiple violent acts during Liberia’s war (Security Council, S/2005/764, December 7, 2005).

The transitional legislature made all rape illegal in December 2005 (only gang rape had previously been illegal) and

laid out punishments for rape-relation violations, but activists say increased sexual violence-related law enforcement is

needed. See U.N. Integrated Regional Information Networks (IRIN hereafter), “Liberia: Sexual Abuse of Children Still

Rampant, Report Says,” February 22, 2006, inter alia.

126

UNAIDS, AIDS Epidemic Update, December 2007.

127

IRIN PLUSNEWS, “Youth Not Putting HIV Prevention Lessons into Practice,” October 27, 2005 and USAID,

Health Profile: West Africa-HIV/AIDS, n.d.

128

For background on the Global Fund, see CRS Report RL31712, The Global Fund to Fight AIDS, Tuberculosis, and

Malaria: Background, by (name redacted).

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USAID implements several AIDS-related programs in Liberia on behalf of the Office of the U.S.

Global AIDS Coordinator (OGAC). These include the 2007 demographic health survey, in

partnership with other donors, which includes HIV surveillance; targeted behavior change efforts

focusing on youth and other groups; and support for home-based care and related assistance. In

her inaugural speech, in which she cited a 12% HIV infection rate, President Sirleaf vowed to

“tackle this national scourge.” At a February 2006 House International Relations Committee

hearing on Liberia (see below), Members suggested to then-USAID Assistant Administrator for

the Bureau for Africa Lloyd O. Pierson that Liberia be considered for U.S. assistance under the

Presidents Emergency Plan for AIDS Relief in South Africa (PEPFAR). Liberia has received

about $.7 million a year in Global HIV/AIDS Initiative (GHAI) account funds in recent years.

Governance: Background

Liberia’s supreme law is its 1984 constitution, effective since 1986. It provides for a political and

legal system that is substantially modeled on that of the United States, though not entirely; for

instance, federalism is absent. Liberia’s government is made up of three branches that exercise

separate powers and authorities: a bicameral legislature, which consists of a 64-member House

and a 30-member Senate; a presidentially led executive branch that controls multiple line

ministries and several independent agencies; and a judiciary. Legislators are directly elected by

voters in each of Liberia’s 15 counties, while the president is directly elected by universal

suffrage. The President and House Members are each elected to six-year terms, and Senators

serve nine-year terms, except in cases of irregular vacancies of elected positions. Presidents may

serve up to two terms. Although the Sirleaf government’s mandate is derived from the

constitution, that of the NTGL was extra-constitutional. During its tenure, those provisions of the

Constitution and laws of Liberia that were inconsistent with the provisions of the 2003

Comprehensive Peace Agreement were suspended, though all other provisions of the constitution

remained in force.

Although Liberia’s constitution provides for a system of checks and balances among the three

branches of government, in practice the executive branch has historically exerted extensive

influence over the legislature, the judiciary, and local governments. Historically, Liberian

presidents have wielded exceptional, sometimes extra-constitutional powers and closely

controlled the legal system, the security forces, and the economy, as well as headed majority

ruling parties. Liberia has also long suffered from the effects of public sector corruption and a

tradition of political patronage. This often resulted in uneven, urban-centered socioeconomic

development and often deprived large segments of the population, notably the rural indigenous

majority, of access to public goods and services.

Given this history, President Sirleaf could have attempted to aggregate predominant power in her

office, but doing so would have run counter to her emphasis on building national unity,

constitutional and institutionally robust governance, fighting corruption, and institutionally

developing the state. Her emphasis on developing state institutions and processes, rather than

exerting presidential command authority may mean that she is both less likely and less able to

rule in the largely unilateral manner of her predecessors. However, she also came to power with a

weaker electoral mandate than those of past presidents; neither Sirleaf’s Unity Party nor any other

party commands a legislative majority. Similarly, no candidate was able to command majority

support in the initial 22-candidate presidential first round presidential vote.

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Liberia’s Post-War Development: Key Issues and U.S. Assistance

The relative strength of opposition parties in the parliament initially led some observers to

hypothesize that Liberia’s legislators might bridge their party differences and cooperate in

furtherance of their collective institutional power vis-à-vis the executive branch, and take on a

more engaged and assertive role in policy-making than has been traditional. To date, however,

President Sirleaf has often been able to dominate the national policy agenda. This is attributable,

in part, to a tradition of strong executive leadership; limited capacity within the legislature; the

limited legislative experience of many current legislators; the fractionalized party make-up of the

legislature; and to the governing experience of Sirleaf and many in her cabinet. Most bills

continue to be originated by the executive branch and passed with presidential priorities intact. A

notable exception to this pattern was the legislature’s September 2007 rejection of the asset

seizures bill targeting former president Taylor and his associates.

Transitional Government

A key impetus for the Sirleaf administration’s policy emphasis on anti-corruption initiatives was

the mixed governance record of its predecessor, the NTGL. The NTGL was able to successfully

carry out most of the basic functions assigned to it under the August 2003 peace accord, but its

efforts to restore state authority and the rehabilitate state institutions were hampered by central

government ministry inefficiencies, widespread resource constraints, and lack of institutional and

financial system capacities and trained manpower. Despite such challenges, it did make

significant progress during the last half of its tenure. During this time, many revenue, customs,

immigration, and local officials were deployed to sites outside Monrovia. Regional Central Bank

offices were also opened, permitting salary payments without recourse to time-consuming travel

to Monrovia. The process of deploying government officials upcountry was supported by USAID,

which has supported the rehabilitation of administrative buildings in several key counties.

Among the most challenging issues facing governance capacity-building efforts were persistent

reports of corruption within the NTGL, in some cases on a large scale. Alleged acts were

particularly notable in the context of import-export transactions, government contracts and

budgeting, and the issuance of commodity marketing or land, natural resource, and associated

concession rights.129 The U.N. Secretary-General reported in mid-March 2005 that there was a

“lack of [NTGL] transparency in the collection and use of revenues and the resistance of some

government and public corporation officials to reforms and audits aimed at fighting corruption”

(S/2005/177). The World Bank and bilateral donors made similar observations and called for

transparency measures. National fiscal and budget obligation mechanisms and voucher recordkeeping systems under the NTGL were chaotic and subject to manipulation by key officials in

some cases.130 In some government agency budgets, the miscellaneous expense budget account

category “Other” was reportedly substantial in many cases, and expenditures of such “Other”

funds were said to have been carried out in an ad hoc manner, with few controls. Actions by the

transitional legislature either to appropriate for private use or pay very nominal lease fees for

expensive vehicles that each legislator was given drew local and foreign condemnation. In

November 2005, the U.S. Embassy in Monrovia stated that the U.S. government was

129

See, for instance, The Analyst, “NTGL’s Past Haunts Bryant, Others,” March 9, 2006, regarding Liberian

parliamentary investigations into the transitional government’s budget and EU audits of key Liberian parastatals,

available through FrontPage Africa http://www.frontpageafrica.com.

130

Discussion with U.S. embassy official.

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shocked and disappointed by the recent incidents of transfers of Liberian Government

property and resources into private ownership. This drains vital government resources that

could otherwise be used for critical developmental programs, and sends the wrong signal to

international donors who finance such programs. It also perpetuates the culture of abuse of

public trust and impunity that has contributed to two decades of decline in Liberia. The U.S.

Embassy considers these transfers unscrupulous, irresponsible, and contrary to the public

interest of the people of Liberia. Liberian government resources are for the benefit of the

Liberian people and should not be misappropriated for private use.131

Citing a 2004 presidential proclamation, it stated that Liberian government officials who engage

in “violations of the public trust” and persons who abet such actions might, along with their

families, be ineligible for U.S.-funded programs and services, including consideration for

Diversity Visa, Immigrant Visa, and other visa services.132

Post-NTGL Corruption Trials

In January 2009, jury selection began in a corruption case involving the alleged embezzlement of

Liberia Petroleum Refinery Company (LPRC) funds by former National Transitional Government

of Liberia (NTGL) Chairman Gyude Bryant and four former LPRC executives from the NTGL

period. 133 Bryant is separately being tried on charges of economic sabotage relating to the alleged

embezzlement of $1.3 million during his tenure as chairman. The charges stem from a Sirleaf

administration investigation that began in January 2007 in the wake of an Economic Community

of W

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