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Saylor.org's Comparative Politics/What Causes Democratization?
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THE FAILED LIBERALISATION OF ALGERIA AND THE INTERNATIONAL CONTEXT: A LEGACY OF STABLE AUTHORITARIANISM
by Francesco Cavatorta
The paper attempts to challenge the somewhat marginal role of international factors in
the study of transitions to democracy. Theoretical and practical difficulties in proving
causal mechanisms between international variables and domestic outcomes can be
overcome by defining the international dimension in terms of Western dominance of
world politics and by identifying Western actions towards democratising countries.
The paper focuses on the case of Algeria, where international factors are key in
explaining the initial process of democratisation and its following demise. In
particular, the paper argues that direct Western policies, the pressures of the
international system and external shocks influence the internal distribution of power
and resources, which underpins the different strategies of all domestic actors. The
paper concludes that analysis based purely on domestic factors cannot explain the
process of democratisation and that international variables must be taken into more
serious account and much more detailed.
Introduction
In recent years, the literature on transitions to democracy has begun to analyse
in more detail the international context of regime change. This aspect had been
labelled ‘the forgotten dimension’1 due to theoretical shortcomings and practical
difficulties in gathering evidence, but it is now recognised that international factors
are an important component of transitions to democracy. For instance, in his analysis
of transitions in Eastern Europe, Sakwa argues that ‘democratisation in the region is
to a large degree a function of international processes and is far from being solely an
endogenous process.’2 Nevertheless, explanations focusing on domestic factors and
processes still dominate the literature.
The purpose of this paper is to introduce systematically international factors in
the analysis of transitions by utilising the experience of Algeria in the late eighties
and early nineties. These international factors include both 'systemic pressures' and
specific policy actions that Western liberal democracies undertake. Western powers
play a double role in this respect. On the one hand, they are often decisive in
encouraging and sustaining democratisation since they all clearly set out the
promotion of democracy abroad as one of their main foreign policy objectives. On the
other hand, they contribute to crushing transitions when the outcome cannot be
controlled and challenges the stability upon which they rely to extract benefits and
resources from the international system. The impact of the international context is
particularly strong in regional settings where profound economic, social, political and
cultural differences exist; the Mediterranean basin is certainly such a region. In this
area the perception of threats is greater and the fear of radical transformation is often
unwelcome. The paper thus argues that the international dimension was at least partly
responsible for the initiation of the democratic process and for its demise by the
Algerian military.
At the same time, the paper attempts to offer an innovative analysis of the
failure of the Algerian transition. The justification for the choice of case study lays in
the need to explore the origins of the process of democratisation and its subsequent
demise. There are studies of how the international community reacted to the
intervention of the military,3 studies on how the international community could help
solving the political conflict,4 examinations of France’s position towards the parties in
conflict5, and works on how domestic parties attempted to influence the perceptions
of external agents6, but there is the need for a careful and systematic examination of
past events to provide a solid understanding of how domestic actors were influenced
by and perceived their external environment. The theoretical framework and the
questions arising from the case study inform each other and their dynamic
relationship seems to point to the centrality of the international dimension of
democratisation.
The international dimension
The relevance of the international context is evident in the events occurred in
Eastern Europe and Central America and it is beyond doubt that major shifts in the
distribution of power in the international system and global political and economic
trends contributed to a number of democratisations.7 In his work, Samuel Huntington
pointed out that the democratisations of the third wave have been the product of
international economic and political triggers, but fails to follow up on that point and
reverts back to explaining the transitional processes through domestic variables.8
Some of these international triggers such as changes in the international economy, the
difficulties of socialism and the increased legitimacy of the discourse of human rights
can be seen at work in Algeria as well.
Laurence Whithead attempted to capture and systematise the international
dimensions of democratisation and his categories of 'contagion', 'control' and 'consent'
are very useful tools of analysis, but his framework should be expanded on and
detailed.9 Others built on that study and attempted to account for international factors
in their comparative overviews of transitions, but found theoretical and practical
obstacles. Despite these impediments, the issues related to the effect of the
international context must be analysed more closely. In a global system of
interdependent political and economic relations, international variables can play a key
role in determining the domestic structure of countries in transition. International
factors cannot simply be considered as a secondary and indirect source of influence.
They have a direct impact on all aspects of democratisation, from its initiation to its
consolidation or from its early difficulties to its demise. There is agreement in the
literature concerning the autonomy of domestic political forces10 and the subsequent
peripheral role assigned to international factors, for instance the so-called facilitating
argument. This stems more from the difficulties of establishing clear-cut causal
mechanisms between international variables and outcomes of democratisation rather
than from theoretical assumptions or definitional difficulties.
When it comes to discuss the changes taking place in Algeria at the turn of the
eighties, it is just as important to focus on the international dimension as it is on the
domestic factors. There are three specific issues that should be tackled: 1) issues of
access of international actors to domestic actors and how this access is used to
promote foreign policy goals that change the costs/benefits calculation of
action/inaction of these domestic actors; 2) issues of indirect pressures from the
international system itself such as the necessity to adopt a specific form of regime in
order to be included in the international community or to fulfil a pre-determined role
in the world-system. and 3) external shocks that affect the strategies of the players.
The role of Western countries is constantly underplayed, even though they
have considerable power in shaping international affairs thanks to a combination of
economic and military might, domination of international organisations, and political
influence. Powerful countries have a much greater impact than what is generally
conceded. Thus, in its most extreme form, the study of transitions could be entirely
reversed and it could be argued that a structural approach would put international
pressure at the core of the analysis on democratisation as it 'forces' specific domestic
choices by setting an agenda of feasible options constrained by the interests of the
dominating states. It could then be argued that decisions or outcomes seemingly
deriving from autonomous domestic choices or factors are in reality the product of
'invisible' but strong external pressures that determine the timing and the structure of
democratisation or, eventually, its demise and failure. Admittedly, this argument
would fail to capture the complexities of reality, the diverse degrees and timing of the
external pressure exercised, and the complicated interaction between domestic factors
and 'foreign' forces. A multi-causal explanation would allow escaping from the
rigidity and improbability of monocausality and, at the same time, to look for 'degrees'
of influence that should be assigned to the different factors at play. The centrality of
the international context is reinforced during the consolidation period. In fact, the role
of international factors is not solely limited to the 'initiating' aspect of
democratisation, but can also account for the failure of new democracies to
consolidate. It is often stressed that the West plays a key role in promoting democracy
and that liberal economics encourages countries to be more open and more
'penetration-prone' to the ideas and the institutions of democracy. While penetration
proved beneficial in a number of cases (Spain, Portugal, Greece among others) and
Western support for democratising efforts increased in the last decade, this facilitating
role is 'conditional'.
The national interests of the most powerful countries shape the international
political climate and the socio-economic structure of the international system.
Countries embracing democracy and its institutions have thus to conform to a
preconceived form of democratic structure based on the experience and the needs of
Western liberal-democracies. Moreover, they have to take into consideration their
prospects of integration in the international economic system with all the constraints
that derive from it. If the West shapes the international system according to its
interests, it follows that those who will conform will be rewarded and those who do
not will be punished. Democracy and democratisation then become foreign policy
tools utilised to pursue interests. It is so much so that ‘the noble concept, 'democracy',
has become, along with universal suffrage, just another rhetorical device.’11 Western
liberal-democracy is deemed to be working when its institutions, properly
transplanted in a democratising country, lead to the outcomes expected in the West.
These outcomes consist of political stability, free-market economic reforms, some
sort of allegiance to Western ideals, and loose respect for basic democratic procedures
and liberal rights. When instead the outcome of the transition is likely to lead in
directions opposed by the West, pressure is exercised to force a change. This pressure
may or may not lead to the desired outcome, but it is designed to obtain results.
Achieving stability and security is then the primary objective and this is obtained with
the help of domestic forces afraid to lose out from the regime change and that, once in
control, will be a more reliable interlocutor for the West. For instance in the Algeria
case, where Franco-Algerian relationships are ‘far from being traditional political
relations between nation-states, but are about economic co-operation and political
networking.’12, the replacement of the elites in power would have led to a problematic
re-negotiation of these links. Thus 'democracy' is a concept that can be bent to fit
Western interests and international patterns of political and economic development.
Algeria might just be another country in the line of 'undesirable' democracies that
disturbed the smooth running of the liberal international order. It is hotly debated
whether Algeria's democratisation was a ‘true’ one, but it seems that if the definition
of procedural democracy is adopted, the Algerian transition fulfils the criteria.
Transitions are understood mainly in terms of regime change towards a Western-style
liberal democracy with a strong emphasis on procedural aspects. Despite difficulties
and obstacles, Algeria was labouring its way to adopt and work within such a system.
International variables should obviously not obscure the role and interests of
internal actors. In particular, the distribution of power and resources among domestic
actors together with their objectives is relevant to the entire process and should not be
relegated to a marginal role. However, it should be underlined that the very
distribution of resources within the domestic sphere is influenced by outside pressure
that can determine who will be the beneficiary of specific resources provided by
external actors or generated by systemic forces. The Algerian case offers, among
others, the issue of military intervention in a democratic election. It is accepted that
the decision to intervene was a purely internal affair, but the costs of intervention may
have been lowered or increased by previous knowledge of the international reactions
to it. If the international environment is perceived to be supportive of the intervention,
the costs of carrying it out largely diminish. The external element becomes a relevant
factor in the decision-making process. Established liberal democracies have an
interest in promoting democracy around the world and they are seen as potential
facilitators because they can exercise a considerable amount of pressure against
recalcitrant authoritarian rulers. Unfortunately, such a strategy of rightful 'promotion'
is undermined by the lack of a standardised conceptualisation and application of
democratic principles. Western policies concerning the promotion and defence of
democratic principles and values are flawed because they are adapted to national
interests. Democratic principles are sometimes in conflict with much more
compelling interests (security, gaining access to markets and resources, protecting
investments) and the resulting overall foreign policy is the product of these 'internal
struggles' among competing interests.13 From this, it follows that the lack of ‘a clear
and consistent standard of what democracy entails on the part of countries seeking to
nurture democracy’14 undermines Western credibility, democracy's appeal, and
ultimately favours authoritarian rulers who will search for democratic legitimisation
to please international institutions and foreign investors, without really allowing for a
meaningful opening of the political space.
If this theoretical structure of transition concerning the international context
holds, the analysis of this complex phenomenon will be easier. Differences between
countries who succeeded and those who did not could then probably be connected to
'international variables'. The utilisation of such theoretical framework for countries on
the Southern bank of the Mediterranean could lead to understand the reasons why
effective democratic rule is not a feature of North African political systems.
The case of Algeria
In Algeria, external factors impacted, at varying degrees, on the initiation,
development and failure of the transition. The influence of two different 'international
effects' and their convergence with the interests of key domestic actors led first to a
process of extensive liberalisation and then to the dismantling of the democratic
process through a military intervention. These three effects are: a) 'systemic
pressures', which force countries in the process of democratising to conform to
specific political and economic requirements in order to fit in a West-dominated
system, b) 'ad hoc policies' adopted by France, the United States and, to a lesser
extent, other European countries aimed at influencing the distribution of power
among internal actors in order to arrive at their most preferred outcome; and 3)
external shocks and events that conditioned the domestic bargaining game, changed
the structure of incentives and modified the strategies of the different actors.
The relevance of the international dimension should not obscure the existence
of different explanations that have been offered for the failed democratisation of
Algeria. Specifically: a) the inherent incompatibility between Islamic culture and
democracy15; b) the interests of key domestic actors, particularly the Army, in going
forward with democratisation and then changing the course of the process16; and c)
the failure of economic liberal reforms. The first explanation is certainly powerful,
but it can be countered by arguing that any 'culture' is able to develop a democratic
spirit and lead to the installation of democratic institutions. For instance, there are a
number of schools of thought within the Islamic world that do not see any
incompatibility between Islam and democracy and actually call on the current
generation of Muslim leaders to implement democratic reforms.17 It could be argued
that, in fact, any serious attempt to democratise a country where Islam is the dominant
religion failed not so much because Islam is incapable of dealing with democratic
principles per se, but for the opposition of the governing elites which found very
comfortable the idea of an inherent conflict between Islam and democracy in order to
hold on to their privileges with the blessing of Western powers.
The second explanation, focusing on actors and their rational strategic
choices, is somewhat incomplete. While it is true that intra-elites power struggles and
bargaining processes are key to any explanation, external agents and external
developments affect the internal distribution of power and resources. Explanations
focusing exclusively on the dealing among domestic actors run the risk of looking at
the transition as if it was occurring in a political vacuum, in complete isolation from
the international system.
The belief that the transition failed due to the failure of liberal economic
reforms does not capture the complexity of the reform process. The IMF-sponsored
liberal economic reforms, far from sparking demands from a new class of
businessmen for political change, had the opposite effect of allowing the regime to
tighten the grip on society and derail change. Sections of civil society normally
associated with demands for greater political liberalisation become in fact the main
supporters of the continuation of the existing political order. The reforms of the mid-
1980s simply created a class of nouveaux riches, who enriched themselves thanks to
their connection with powerful figures. Thus, ‘businessmen, instead of becoming
vigorous proponents of free markets, end up as crony capitalists, making profits
because of their connections to those in power.’18
The contribution of previous explanations suggests that we should not
underestimate the role of domestic actors or the strategic choices or cultural and
historical aspects peculiar to Algeria. There is nevertheless a strong argument for the
possibility that external factors did influence the transition. Assuming that internal
factors are all explaining would be pretentious and theoretically difficult to defend.
The origin of Algerian transition is held to be the October 1988 riots. The
harsh crackdown signified the beginning of the end for the ruling the Front de
Liberation National (FLN). The riots were rooted in economic distress but were also a
sign of a more profound malaise in Algerian society, which had been subjected for too
long to authoritarian rule. Surprisingly, the regime responded to the crisis by opening
up the political system and gave way ‘to a new era of pluralistic competition.’19
President Chadli and the Army hoped that multi-party competition and
freedom would lead to renewed legitimacy and their political survival. Thus, it would
appear that the initiation of democracy and its demise could be simply understood in
terms of domestic pressures and strategic choices of the principal actors.20 However,
the October riots were not rooted only in the domestic sphere. First of all, economic
hardships depended greatly on pressures deriving from the international economic
system and were not only a consequence of mismanagement of resources and
corruption. In particular, the price of oil and gas, on which Algeria relied to sustain its
internal market and generous welfare state, had fallen sharply over the last few years
‘from $ 13.5 billion in 1985 to $ 9.6 billion in 1986 and 1987.’21 The sharp drop in oil
and gas revenues is the external shock that exposed the structural weakness of the
Algerian economy and further undermined the fate of the market-oriented reforms of
the previous years. The 1985 and 1986 counter-shocks were the trigger of the crisis,
which the IMF-sponsored reforms aggravated. These reforms had been carried out by
a small group of economists within the Algerian government in collaboration with
IMF officials, even though there was no formal agreement between the IMF and the
Algerian government at the time. The pressure to conform to a new international
economic order was on. These IMF-sponsored reforms and the drop in revenues had
in turn dramatic consequences on the general well being of the population. 22
On the political front, the socialist ideology was under intense criticism worldwide
thanks to the failings of the socialist bloc and the imminent Western victory in
the Cold War led to a profound rethinking within the Algerian ruling elite. The pace
of the political changes, initiated with the introduction of the new constitution in
February 1989, accelerated in the following years. The collapse of the Soviet empire
has been interpreted as a major ideological victory for Western liberal democracies
with their emphasis on individual rights, formal democratic procedures and free
market economy. In this rapidly changing international environment, where Western
countries were both victorious and confident of their superior system of government,
Algeria had to adapt its domestic political and economic institutions in order to
survive and benefit from the changes that had taken place. The realisation that only
Western recognition and support would be 'the only game in town' convinced the elite
to become ‘liberal democrats’, but their credibility was very shaken by the
opportunism they showed. On the contrary, the FIS played on its credibility and
revolutionary purity to further its support. In this new competition for control, Chadli
believed that democratic politics would turn the Algerians away from the FLN and
steer them toward him. Chadli's calculations backfired when it became clear that the
FIS had capitalised on the legitimacy's crisis of the regime.
The democratisation process was at first welcomed and encouraged in the
West. The Islamic Front was not yet considered a threat and the USA, traditionally
close to a number of radical Islamic movements, were not opposed to the FIS as a
matter of principle like some of its European allies.23 Moreover, Western diplomats
and observers expected that the new multi-party system would lead to the formation
of a coalition government which would have resulted in political moderation,
institution building, and the steady continuation of economic reforms. Chadli and the
Army also probably expected power-sharing to be the outcome and this could explain
why they did not take over power before January 1992. The June 1990 local elections
had given a stunning victory to the FIS24, but Chadli was still hopeful that he could
work out a deal to force the FIS into sharing government responsibilities. The
electoral results however convinced the French and their European allies that the
process of democratisation was favouring anti-Western forces.
The Gulf War further affected the development of the transition. The Algerian
government condemned the invasion of Kuwait, but worked immediately to avoid an
internationalisation of the crisis that would likely lead to war and major divisions
among Arab states.25 During the military operations themselves, the Algerian
government progressively hardened its stance against the West, but failed to convince
the population of its real opposition to the war by not taking any measure susceptible
to interpretation in the West as pro-Saddam. This fine balancing act failed to work, as
the Algerian population and opposition movements increasingly criticised western
countries. What is very important for the Algerian transition is that the Gulf War
‘considerably inflamed the passions within which Algerian politics took place’26 and
was the external shock that began to destabilise a certain equilibrium and peaceful coexistence
that had been reached between the FIS and the elite in power. Both Leveau
and Labat point out that the Gulf War unsettled the informal and unofficial pact of
non-aggression between the FIS and the Chadli presidency and undermined the
possibility of a smooth transition by radicalising both sides.27 The Gulf War affected
the strategies and perceptions of three key core actors in the transition.
The leadership of the FIS was at first at odds on how to react to the Iraqi
invasion of Kuwait and the Saudi response to it. The FIS had been receiving funds
from Saudi Arabia to carry out its political and social activities and it was reluctant to
fully support Saddam Hussein in his enterprise. However, given the popular mood,
the FIS quickly found itself at the helm of street demonstrations that were clearly pro-
Saddam and anti-Western. The strong popular and spontaneous support for Saddam
encouraged the FIS to be more adventurous and the leadership ‘canalised and
exploited the urban masses’ dissatisfaction by ditching their previous prudent
stance.’28 The FIS saw the Gulf War as a major boost to its position within an
Algerian society that found itself deeply at odds with Western actions. FIS actions
were not simply limited to mass demonstrations challenging the Algerian government
to take radical actions against the West, but went as far as trying to send volunteers to
fight with Saddam troops and to request officially that the government ‘stop exporting
oil and gas to those countries involved in the aggression against Iraq.’29
From the point of view of the government, the Gulf War presented the
opportunity to play a relevant role in negotiating a solution that would see Algeria
becoming again a central actor in international politics. Algeria was looking to
reinvent itself in the New World Order after having abandoned its key role of
mediator between the Eastern bloc and the movement of non-aligned countries. A
peaceful outcome of the crisis obtained thanks to the efforts of the Algerian
diplomacy would have increased the international prestige of the President and would
have made Algeria a privileged interlocutor of the West with the Arab world.
Unfortunately for the regime, this policy backfired. As previously underlined, the
population was largely pro-Saddam and the government tried to harden its stance
against the US-led coalition, but was sidestepped by the much more radical FIS
discourse. The government was caught between the need to be seen by the West as a
reliable partner and the need to be seen as voicing the worries of the majority of the
population. This dilemma was not solved and ‘the Gulf crisis revealed the cruel
delegitimisation of the Chadli government, ended the political apathy of the
population and marked the end of the government foreign policy aimed at reinserting
Algeria in the international system.’30 The problems of the governing elite were
compounded by the fact that, while trying to normalise relations with France, they
were open of being accused to colluding with the 'enemy', as France had chosen to
stand side by side the United States to the detriment of its privileged relations with
North African countries.
The Gulf War and the reactions it provoked in the Arab world began to
dominate also the Western agenda. Concerning the situation in Algeria, the French
government was finally convinced that the arrival to power of the Islamic Front would
be detrimental to French interests and security. According to a presidential aid31, the
French government had already tremendous reservations about the FIS, not so much
for its dubious democratic commitment, but for the anti-France policies it might
implement. The Gulf War dispelled eventual reservations. Before the outbreak of
hostilities against Iraq, President Mitterrand was quite confident that relations with
North African countries would not be affected by French participation in the war
against Iraq.32 His conviction and confidence were quickly put to the test and the
events of the following months seemed to confirm to many in France the dangers that
the FIS would pose.33 In July 1991 the magazine Jeune Afrique published a detailed
article highlighting the French position on political developments in the Maghreb
with the title 'Mitterrand against the Islamists'.34
However, and more importantly, the Gulf War had the effect of changing
American perceptions of its interests in Algeria. Changes in policy followed swiftly.
The United States had traditionally had poor relations with their Algerian counterparts
due to the commitment of Algeria to anti-imperialism and third-worldism. Moreover,
Algeria had privileged military relations with the Soviet Union35 and this was not well
perceived in Washington even if the US were an important commercial partner for
Algeria. For these reasons, the United States did not share the French preoccupation
about the FIS. The commitment of the FIS to liberal economics and the opportunities
that American companies might exploit in the region placed the United States ahead
of European countries given the strong anti-French sentiments within the FIS. In
addition, the fear that Algeria might follow the path of revolutionary Iran drove the
United States diplomacy to entertain relations with FIS representatives. American
policy-makers were still haunted by the mistakes committed during the Carter
administration when clinging to the Shah alienated them from the new revolutionary
actors emerging on the Iranian scene. Given that the United States traditionally had
good relations with some fundamentalist movements,36 US policy-makers believed
that they could 'do business' with the FIS as well.
For American diplomacy, ‘the only real preoccupation is the stability of Arab
and Muslim countries and not the type of regime in charge, particularly if they are
sitting on billions of cube metres of gas like Algeria.’37 This is, effectively, the
bottom line of American policy-making in the region and the ambiguity towards the
FIS present in American policies since the creation of that party disappeared during
the Gulf War. The Gulf crisis showed to American policy makers that the FIS would
challenge the given international order and, more generally, ‘it reminded both the US
and France the political and strategic importance of Algeria.’38 The FIS was poised to
win the parliamentary elections to be held later in the year and Western governments,
already worried about the future of their economic ties to Algeria, felt threatened. It
follows that, even in times when the promotion of democracy was at the top of the
foreign policy agenda in western countries, ‘the hostile attitude of the FIS during
Desert Storm contributes to explaining the moderate reaction of the United States to
the cancellation of the parliamentary elections in January 1992.’39
Given that 'stability' is the true interest of the United States in the region, it
follows that the exiting Bush administration did not sanction the military coup on the
grounds that it had been carried out according to constitutional procedures. The Bush
administration was severely criticised from members of the democratic opposition for
its lack of resolve in condemning the cancellation of the elections and for its
'inconsistencies' and double standards.40 The question was asked how could the
President defend the institutions and procedures of democracy in Eastern Europe and
Latin America, but not in Algeria. Ahmad Moussali goes even further and argues that
‘Washington has also welcomed the Algerian government's iron-fist policies towards
the Islamists and its suspension of the elections.’41
After being postponed for a few months, the general elections were finally
held in December 1991. The FIS won a landslide victory, but the Army carried out its
coup. The international community was not displeased with the Army intervention.
There are a number of intertwining interests and pressures that can account for the
failure of Algeria to keep the course of democratisation. At the time of the 1990 local
elections it was widely believed in European capitals that the rise to power of the
Islamic Front in Algeria would have certainly posed serious concerns to the West in a
number of fields: military security, economic relations, migration, 'ideological
confrontation', and stability in the Middle East. Given Algeria's position in the
Mediterranean, NATO and France's southern flank could be exposed to a serious
military threat even if the Algerian military had limited conventional capabilities.
What concerned France and the NATO countries was in fact Algeria's nuclear
program42. It was believed, or at least made believe, that Algeria was capable of
acquiring nuclear capabilities and a nuclear bomb in the hands of an Islamic party was
considered an unacceptable risk. Thus, an anti-Western government in power next to
the borders of France, Italy and Spain could not have been welcomed.
An Islamic government in Algeria could have had also a destabilising impact
on Tunisia, Morocco and Egypt where there are active opposition Islamic groups.
These might have been encouraged and supported by a democratically elected FIS-led
government in Algeria, leading therefore to a South-South conflict scenario. As noted
by Abed Charef, ‘both the Americans and the French were equally uneasy about the
fate of their allies in the region, Tunisia and Morocco.’43 Heavily destabilised areas
would have then surrounded Europe, with the contemporaneous breakout of chaos in
the Balkans and in the Maghreb. International repercussions could have also been felt
in the Middle East where the Israeli and Palestinians had just begun to work out a
peace-agreement, to which the FIS was opposed. On the contrary, the Algerian
military was more supportive of the agreement and saw it as a chance to improve
relations with the West in the key area of military links, having Algeria lost the
support of the Soviet Union.
The state of economic relations was also at stake. Western investments and
energy supplies could have been threatened.44 The FIS never clarified the specific
economic measures it would introduce once in power. These very vague
commitments meant that a dangerous uncertainty regarding protection of foreign
investments in the very lucrative gas and oil sector surrounded the FIS economic
programme. While ‘the FIS industrial programme ends with a call for more
involvement of the private sector, it also clearly assigns a central role to the state’45,
particularly in key sectors of the economy. It follows that a general commitment to
market economy did not automatically translate into further Western investments,
protection of Western interests, or the continuation and implementation of existing
contracts. In addition, Aliboni argues that ‘a radical regime is more easily tempted to
set political considerations above the reality of oil transactions’46. While this point
may be disputed, it certainly rings bells in policy-making circles. The Army would be
able to guarantee 'economic' stability and protection much more effectively than the
FIS.
In addition, with the FIS in power there would have been tremendous changes
in the personnel involved with state economic activities as the FIS had promised to
get rid of the corrupted bureaucrats and managers working in the state sector. A
younger generation of educated and current unemployed Arab-speaking technocrats
supportive of FIS might have replaced them. The state apparatus was the executioner
of military and political decisions, but was also ‘a vast network of personnel,
bureaucrats, and public sector entrepreneurs maintaining a symbiotic relationship with
the regime, carrying out its dictates in return for personal profit.’47 Market oriented
reforms had given them the means for personal enrichment and corruption grew out
of control, particularly in the oil sector. This took place to the detriment of a class of
new technocrats who turned to FIS to channel their discontent and who, once in
control, might have had different ideas regarding the on-going economic policies.
Another aspect to take into consideration is migration. A FIS government, it
was believed, would have meant a huge influx of immigrants into Southern Europe as
people afraid of the instauration of an Islamic Republic might have wished to leave
the country. There was a feeling that many would flee Algeria and join relatives or
friends in France and to a lesser extent other southern European countries. Public
opinion in those countries would have not easily tolerated a wave of Algerian
refugees. The French and Italian governments felt that this aspect of Mediterranean
relations could have been better served with a strong, efficient military junta.
James Phillips, a senior policy analyst at The Heritage Foundation in
Washington DC, summarised briefly American interests in the area: 1) maintain
support for Pro-Western Arab secular regimes; 2) contain international terrorism; 3)
defend the peace process between Israel and the PLO; 4) increase non-proliferation
efforts; 5) keep a safe access for the West to the energy resources in the area and 6)
defend human rights.48 These interests, he argued, would have been best defended if
the Army remained in control in Algeria. For these reasons the West turned a blind
eye on the dismissal of democracy in Algeria and 'favoured' the Army's coup.
Naturally, the military intervention would not have taken place without the
convergence of domestic interests. Key players within the FLN, the Army and the
bureaucracy did not want the FIS in power because their privileges would have been
endangered. Others were truly worried about the possibility of having to live in an
Iranian-style Islamic Republic. The Army perceived the FIS as a threat to national
unity and to the status of the Army itself within Algerian society.
Fear of fundamentalism was probably misplaced, as a number of studies on
the FIS do not seem to point in that direction. The FIS was more a social movement
with religious connotations rather than a fundamentalist party with a coherent
political programme and ideological commitments. While Islamic traits are an
important component of the FIS policies, these are more concerned with social issues.
According to Hugh Roberts, ‘Algerian Islamism during this period (early 1990s) was
never subversive or revolutionary.’49 Redistribution of wealth, end of corruption,
equal access to state jobs, end of discrimination for non-French speakers, promotions
in the civil service according to merit and not to connections were the pillars of the
FIS political programme. Dissenting voices argued that FIS was not committed to
democracy and Yahia Zoubir underlines that ‘FIS activities and the discourse of its
main leaders revealed the aversion of the party to democratic principles.’50 Despite
these conflicting views about the FIS nature, a campaign of demonisation of its
leaders and policies occurred. When it became clear that the West was involved in
this process of demonisation for its own interests, an alliance between ruling elites
and Western governments was formed at the expenses of the FIS and of democratic
procedures and principles. This alliance was never 'publicised' as the regime could not
be seen to be too close to the 'old enemy', but it can be argued that close contacts at
top level were necessary to achieve post-coup legitimacy. On the grounds of antifundamentalism
it would have been much easier to justify repression and the Army
argued that ‘elections should not serve the purposes of a party that threatened
democracy [even if] there was never a strong hint that once in power the FIS would
violently impose Islamic law and radically change society, economy, and state.’51 In
addition ‘most international and regional actors have vested interests in pushing away
fundamentalists from any legitimate role in internal, regional and international
affairs.’52
From an analytical point of view there are two instruments to rely on if a
causal mechanism is to be established between the failed democratisation and
international factors in the case of Algeria: 1) analyse the behaviour of international
actors before the coup and 2) identify what the Algerian Army received from the West
after their intervention. Concerning the first 'instrument' it is crucial to highlight the
attitudes of France, the USA and the EU toward the changes taking place in Algeria in
the 1980's and early 1990's. Franco-Algerian relations cannot be discussed in detail
due to the complexity of such a relationship. It suffices to say that President
Mitterrand welcomed the process of democratisation, but quickly reverted to realist
politics when made aware that the opening up of the political process could mean an
Islamic success. According to Martin Stone, for some time before the coup the French
government had ‘become increasingly concerned for the security of French
commercial interests and wanted to prevent further serious instability’53 in the
migratory process in particular. Moreover, ‘the French government was anxious to
discourage the creation of an Islamic state and merely paid lip-service to the idea of
genuine political pluralism in Algeria.’54 These fears resulted in the granting of
credits and loans on the part of international financial institutions55 and on the French
Treasury at the end of 198956. It must be underlined that the Chadli government
played on these French preoccupations to secure favourable financial treatment, but
Paris was truly committed to avoid the creation of an Islamic republic in Algeria.
Disaster-like scenarios were imagined57, where hordes of boat people would try to
reach Europe by sea and therefore destabilise the entire Mediterranean. Finally,
Mitterrand mildly criticised the Algerian military for their intervention in the electoral
process, but soon after that, ‘French support for the regime became once again
explicit.’58
US-Algerian relationships had begun to take a positive turn in the 1980's, after
many years of mutual distrust. Chadli's economic reforms attracted interest in the
United States and economic ties improved. American companies invested heavily in
Algeria, particularly in the oil and gas sector. The US quickly became a major
customer for Algerian gas. In the difficult transition years, the US were supportive of
Algeria's pluralist effort, but as soon as it became clear that the FIS would become a
potentially adversarial political actor, the policy changed. While American foreign
policy was never openly supportive of the regime as French foreign policy until 1995,
it was clear that Washington preferred the generals to the Islamists. Channels for
American influence on domestic actors had been opened in 1985, as ‘the United
States Department of Defence had provided a small annual grant under the
International Military Education and Training Program to provide professional
military development courses and technical training for Algerian officers in
leadership positions or deemed to be potential leaders.’59 It is interesting to note that
‘the White House first stated that the military intervention fell within the provisions
of the 1989 Constitution.’60 While another statement calling for respect of
international democratic standards was issued later, the Administration lenient stance
on a military coup at the height of a wave of democratisations around the globe was
very telling about US priorities in the area. For the US, ‘the only preoccupation is the
stability of the Arab and Muslim countries without regards for who is in power’61 and
when it became clear that the FIS would be confrontational towards the West,
differences with France were largely tactical not strategic.
Concerning the EU position toward Algeria, the EU countries delegated most
of its 'foreign policy' to France. However, some EU countries were involved in
bilateral relations with Algeria. The UK was very active in supporting its oil
companies in Algeria and in providing the regime with new weaponry, such as two
tank-landing ships in the early 1980s. In addition, the British undertook a joint project
with the Algerian navy for the delivery of twelve fast-attack crafts armed with Italian
Otomat missiles. The Italian government was also involved in sustaining the Algerian
government by granting credits for US $ 7b after the gas company SNAM was
allowed to sign a lucrative contract with Sonatrach in December 1990.62
To conclude, France, the USA, and to a lesser degree other Western countries
had all access to key domestic actors, had interests to defend and therefore had a
considerable impact in making Western preferences known and taken into
consideration. As underlined by Habib Souaidia, ‘the links between the Algerian
generals and France are numerous and old.’63
The second instrument through which it is possible to 'measure' the
contribution of the international dimension is the 'rewards' that have been granted to
the Algerian regime after the coup. The overall policy of the West was certainly to
offer economic aid and political support64. This has been largely recognised in the
literature on Western-Algerian relations. The new government was granted complete
legitimacy by all international institutions and Western governments. After the coup,
Algeria was admitted to all Euro-Mediterranean partnership initiatives. There was no
strong political condemnation, there were no talks of economic sanctions, and there
was not much bad press as the blame for the civil war was put on FIS.65
Secondly, France quickly supplied the regime with new weaponry, provided
intelligence and exported the latest surveillance technology to be used against the
Islamic movement.66 The Army's budget is difficult to quantify, but the high intensity
of the conflict suggests that spending on weaponry increased from an already high
figure in 1990.67 The data collected by the Stockholm Peace Research Institute show
that military expenditure as percentage of the GDP increased constantly since 1991
and military spending went from US $ 622m in 1991 to US $ 1,119m just two years
later.68 Justification for this support was also due to the 'externalisation' of the civil
war, whereby Iran and Sudan were accused by the Algerian regime of propping up the
Islamic groups. In turn, the West was able to argue that their support for the Algerian
military coincided with their desire to keep international terrorism in check. Just
recently, ‘Qatar has ordered 7.5 million dollars worth of military equipment from
Britain as a gift for the Algerian army’69 with the full knowledge of the British
government. In fact, Qatar Foreign Minister declared ‘the British government has no
objection to the export of arms to Algeria.’70
In the economic sphere, Algeria was granted a debt-rescheduling program by
the IMF on two occasions. Lucile Provost highlights that both times ‘the rescheduling
was obtained thanks to the intense lobbying carried out by the French authorities’71
and the good offices of the United States. According to Martinez, both debt
rescheduling and international aid allowed the regime to pay for the costs of its
survival and consolidation.72 In exchange, the Algerian government accelerated the
pace of IMF-sponsored reforms. The regime has also been supplied with agricultural
commodities and it has benefited from a dramatic increase in foreign investments.
American companies ‘have more than 2 billion dollars invested in the country’73 and
French and Italian companies invested heavily as well despite terrorist threats against
foreign citizens and the killings of many of them. The financial difficulties of the
regime could have been exploited to pressurise those in power in accepting a
negotiated resolution, but the regime was instead bailed out. The pressure might have
not worked, but the simple effort would have shown ethical commitment.
According to John Entelis, ‘France's position has been to stand back and allow
the military government since 1992 to consolidate power,’74 while the Algerian Army
decided to do so to polish its image and to gain international respectability. However,
elections exclude FIS and are rigged, as the latest presidential election
demonstrated.75 The Algerian government pays lip-service to Arab nationalism and
sometimes speaks against Western domination of world affairs, while negotiating and
bargaining behind the scenes with the former colonial power on how to get rid of the
Islamic movement and how to proceed with Algeria's economic integration in the
world economy.
Conclusion
It is difficult to clearly specify the causal mechanisms that link international
variables and democratisation. However, regime changes do not take place in a
vacuum and international factors, in the least, influence the strategies of the domestic
actors involved. External shocks, systemic pressures and international strategic
considerations are just as important in initiating or shattering transitions as domestic
factors. The questions arising from the Algerian experience feed into and are evidence
of the relevance of the international context of regime changes. In particular, the role
of Western powers cannot be dismissed as secondary, because Western liberal
democracies have the means and the power to influence what takes place in the rest of
the world. Moreover, the international system constrains countries in transition in
adopting domestic structures that favour integration in the system otherwise they may
pay the price of exclusion. Taking international factors into account is not to obscure
the importance of domestic factors and point simply to structural causes, but to
integrate it in order to achieve a more comprehensive explanation.
The negative legacy of events that took place a decade ago is still evident
today. In January 2001 the EU granted Algeria an aid of 8 million euros to fight
terrorism without strings attached (no mention of democratisation or respect for
human rights) and despite solid evidence pointing to Army’s unjustified brutality and
repressive policies.76 The hopes of the late 1980’s for a progressive inclusion within
the democratic camp of North African countries have been dashed, but their inclusion
within the international economy has been achieved. A legacy of authoritarian rule is
what we have to contend today.
Notes
1 G. Pridham, ‘Democratic transition and the international environment’ in G. Pridham (ed.),
Transitions to Democracy (Dartmouth: Aldershot 1995) p. 445.
2 R. Sakwa, ‘Introduction. The Democratic Experience’ in R. Sakwa (ed.), The Experience of
Democratisation in Eastern Europe (London: Macmillan Press 1999) p. 3.
3 See Y. Zoubir and Y. Bouandel, ‘Islamism and the Algerian Political Crisis: International Responses’,
Cambridge Review of International Affairs 11/2, (Spring 1998) pp. 117-133; and C. Spencer, ‘Algeria:
a New European Approach?’ published on line:
http://www.waac.org/rep98/aneweuropeanapproach.htm.
4 P. Rich, ‘The Algerian Crisis and the Failure of International Mediation’, Cambridge Review of
International Affairs 11/2, (Spring 1998) pp. 134-151.
5 H. Roberts, ‘Algeria's ruinous impasse and the honourable way out’, International Affairs 71/2,
(1995) pp. 247-267.
6 H. Roberts, ‘The International Gallery and the Extravasation of Factional Conflict in Algeria’,
Cambridge Review of International Affairs 12/1, (Summer/Fall 1998) pp. 209-246.
7 This point is made by G. Pridham, The Dynamics of Democratisation (London: Continuum 2000), pp.
285-314.
8 S. Huntington, The Third Wave. Democratization in the Late Twentieth Century (Norman: University
of Oklahoma Press 1991).
9 L. Whitehead, ‘Three International Dimensions of Democratization’ in L. Whitehead (ed.), The
International Dimensions of Democratization (New York: Oxford University Press 1996) pp. 3-25.
10 One of the best works of this kind on Algeria is probably G. Hidouci, L’Algérie: la libération
inachevée (Paris: La Découverte 1995).
11 J. Pilger, Hidden Agendas (London: Vintage 1998) p. 8.
12 Interview with Djallal Malti, November 15th, 2001.
13 F, Cavatorta, 'Geopolitical challenges to the success of democracy in North Africa: Algeria, Tunisia
and Morocco', Democratization 8/4 (Winter 2001) pp. 175-194..
14 J. D. Barkan, ‘Can established democracies nurture democracies abroad? Lessons from Africa’ in
Alexis Hadenius (ed.), Democracy's Victory and Crisis (Cambridge: Cambridge University Press 1997)
p. 388.
15E. Shirley, 'Is Iran's Present Algeria's Future?', Foreign Affairs 74/3 (May-June 1995) pp. 28-44; B.
Lewis, 'The Roots of Muslim Rage', The Atlantic Monthly 266/3, pp. 47-60; and B. Lewis, 'The Revolt
of Islam', The New Yorker (Nov. 19, 2001) pp. 50-63.
16 M. Salah Tahi explains how the Army intervened to break the democratic constitution in order to
defend their interests/privileges. M. Salah Tahi, ‘Algeria’s democratisation process: a frustrated hope’,
Third World Quarterly 16/2 (1995) pp. 197-220.
17 J. Esposito, The Islamic Threat: Myth or Reality (New York: Oxford University Press 1999).
18 W. Quandt, Between Ballots and Bullets. Algeria’s Transition from Authoritarianism, (Washington
D.C.: Brookings Institution Press 1998) p. 120.
19 R. Mortimer, ‘Islam and multiparty politics in Algeria’, The Middle East Journal, 45/4 (Autumn 199)
p. 590.
20 Quandt (note 18).
21 I. Khennas and M. Mekideche, ‘Les hydrocarbures en Algérie: politiques internes et rapport avec le
marché mondial’ in M. Verlet (ed.), Coopérer avec l’Algérie: convergences et solidarités (Paris:
Publisud, 1995) p. 56.
22 The effects of Chadli's economic reforms are thoroughly detailed in J. Entelis and L. Arone, ‘Algeria
in turmoil: Islam, democracy, and the state’, Middle East Policy 1/2 (1992), pp. 24-26. For a more
general outlook on IMF-sponsored reforms in the region in the late 1980s, see Y. Gazzo, ‘Les
économies arabes face à la crise’, Maghreb-Machrek No. 120 (Avril-Juin 1988) pp. 58-67; J. P. Sereni,
‘L’Algérie, le FMI et le FIS’, Les Cahiers de l’Orient, 25-26 (Prémier et Deuxiéme Trimetsre, 1992);
and A. Lamchichi, Le Maghreb face à l’Islamisme (Paris: L’Harmattan 1997).
23 For a detailed analysis see P.M. de La Gorce, ‘L'Algérie et les Grandes Puissances’, Recherches
Internationales 43-44 (Hiver-Printemps 1996) pp. 21-41.
24 The tables with the results and exact percentages of the June 1990 local elections can be found in A.
Pierre and W. Quandt, The Algerian crisis: policy options for the West (Washington DC: Carnegie
Endowment for International Peace 1996) p. 65.
25 N. Grimaud, ‘Prolongements externes des elections algériennes’, Les Cahiers de l'Orient 23
(Troisieme Trimestre 1991) pp. 30-32.
26 Mortimer (note 119) p. 587.
27 S. Labat, Les Islamistes Algériens. Entre les urnes et les maquis, (Paris: Editions du Seuil 1995) p.
109; R. Leveau, ‘Algerie. Les Pieges de l'Aide Internationale’, Politique Internationale 24 (1994), p.
184 and R. Leveau, ‘Crise des Etats et transitions incertaines’ in R. Benhaim, Y. Courbage and R.
Leveau (eds.), Le Maghreb en suspens (Paris: Les Cahiers du CERI, n. 8, 1994) p. 49.
28 Leveau, 'Algerie. Les Pieges de l'Aide Internationale' (note 27) p. 184.
29 Labat (note 27) p. 112.
30 R. Leveau, ‘Des Crises a la Guerre’ in R. Leveau (ed.), L'Algerie dans la Guerre (Bruxelles: Editions
Complexe 1995) pp. 20-21.
31 Interview, Paris, June 2000.
32 P.M. de La Gorce, ‘La Dechirure’, Jeune Afrique n. 1572 (13/19 Fevrier 1991) pp. 32-35.
33 J.-F. Daguzan, ‘Les rapports franco-algeriens, 1962-1992. Reconciliation ou conciliation
permanente?’, Politique Etrangere, n. 4, (Hiver 1993-1994) pp. 885-896.
34 F. Soudan, ‘Mitterand contre les islamistes’, Jeune Afrique, No. 1594 (17-23 Juillet, 1991), pp. 16-20.
35 The Soviet Union provided the bulk of weapons and training to the Algerian military.
36 M. Faure, ‘Washington-Islamistes. Liasons Dangereuses’, L'Express, 20 Sept. 2001, pp. 88-94.
37 P. Devoluy and M. Duteil, La Poudriere Algérienne (Paris: Calmann-Levy 1994) p. 123.
38 de la Gorce, ‘L'Algerie et les Grandes Puissances’ (note 23) p. 25.
39 R. Mortimer, ‘Les Etats Unis face á la situation algérienne’, Maghreb-Machrek n. 149 (Juillet-
Septembre 1995) p. 4.
40 L. Hamilton, 'A Democrat Looks at Foreign Policy', Foreign Affairs 71/3 (Summer 1992) pp. 32-51.
41 A. Moussali, ‘Introduction’ in A. Moussali (ed.) Islamic Fundamentalism. Myths and Realities
(Reading: Ithaca Press 1998) p. 7.
42 L. Spector, ‘Nuclear Proliferation in the Middle East’, Orbis (Spring 1992) p. 191.
43 A. Charef, Algérie. Le Grand Dérapage (France: Editions de l'Aube 1994) p. 99.
44 Between 1986 and December 1991, the Algerian government, through the state-owned company
Sonatrach, signed 13 new exploration agreements with foreign oil multinationals. A further 4
agreements were signed in the 6 months following the coup.
45 R. Aliboni, “The Islamic Factor in International Economic Cooperation” in L. Guazzone (ed.), The
Islamist Dilemma. The Political role of Islamist Movements in the Contemporary Arab World
(Reading: Ithaca Press 1995) p. 297.
46 Ibid. p. 303.
47 M. Yacoubian, Algeria's struggle for democracy (New York: Council on Foreign Relations 1997) p.
18.
48 J. Phillips, ‘The Rising Threat of Revolutionary Islam In Algeria’, Backgrounder, Washington DC,
The Heritage Foundation (Nov. 1995) pp. 9-10.
49 H. Roberts, ‘Doctrinaire economics and political opportunism in the strategy of Algerian Islamism’
in J. Reudy (ed.), Islamism and secularism in North Africa (New York: St. Martin's Press 1994) p. 128.
50 Y. Zoubir, ‘State, Civil Society and the Question of Radical Fundamentalism in Algeria’ in A.
Moussali (ed.), Islamic Fundamentalism Islamic Fundamentalism. Myths and Realities (Reading, Ithaca
Press 1998).
51 Entelis and Arone (note 22) p. 28.
52 Moussali (note 41) p. 7.
53 M. Stone, The Agony of Algeria (London: Hurst & Company 1997) p. 241.
54 Ibid., p. 241.
55 La Jeune Afrique, No. 1525 (26 Mars-2 Avril, 1990) p. 11.
56 Hidouci (note 10) p. 172.
57 The definition ‘doomsday scenarios’ is found in E. Eldin Shahin, Political Ascent. Contemporary
Islamic Movements in North Africa (Boulder, Colorado: Westview Press 1997) p. 145.
58 L. Provost, La Seconde Guerre d'Algérie: le quiproquo franco-algerien (France: Flammarion 1996)
p. 101.
59 Ibid. p. 101.
60 C. Spencer, ‘Islamism and European Reactions: The Case of Algeria’ in R. Gillespie (ed.),
Mediterranean Politics Vol. 2 (London: Pinter 1996) p. 131.
61 Devoluy and Duteil (note 37) p. 123.
62 Khennas and Mekideche (note 21) p. 76.
63 H. Souaidia, La Sale Guerre, (Paris: La Découverte 2000) p. 192.
64 L. Provost, ‘Paris et Alger entre brouilles et complicités’, Le Monde Diplomatique (Septembre 1996)
pp. 4-5.
65 International marginalisation and economic sanctions are the usual punishments reserved to regimes
that the West considers illegitimate. These policies may be harmful and ineffective as in Iraq or Cuba,
but carry a significant symbolic value of condemnation. In the case of Algeria, the West did not even
deem it necessary to make such a symbolic gesture.
66 For details on the weaponry and training supplied by France, see Souaidia (note 63) p. 125. J.
Ciment, Algeria. The Fundamentalist Challenge, (New York: Facts on File 1997) states that France was
very much involved in the process of delivering weaponry and technology.
67 Details of military spending in North African countries can be found in A. Cordesman, ‘The Military
Balance and Arms Sales in North Africa: 1990-1996’, CSIS working papers, Washington DC, Sept.
1996.
68 <http://first.sipri.org/non_first/result_milex.php?send>
69 Associated France Press, Doha, June 19th 2000.
70 Ibid.
71 Provost, ‘La Seconde Guerre’(note 58) p. 128.
72 L. Martinez, La guerre civile en Algérie (Paris: Karthala 1998) pp. 276-288.
73 Ibid., p. 128.
74 Panel discussion held at the Center for Contemporary Arab Studies, Georgetown University,
Washington DC, January 30, 1998.
75 M. Allam, ‘Algeri, fuga dei candidati l'elezione diventa una farsa’, La Repubblica, (15 April 1999).
76 F. Imposimato, ‘Introduction’ in Saouidia (note 63) p. 21.