Some Realistic Steps to Address Corruption in Cambodia’s Prisons

Prisons are perfect environments for corrupt activity (see here and here), even in countries that are generally not corrupt. A captive, marginalized, and powerless population is at the mercy of an armed, empowered group for everything from safety to basic food and water supplies. In Cambodia, a deeply corrupt country to begin with, prison corruption impacts every aspect of incarcerated life. Prison conditions are abysmal; water and food are scarce and are often unsafe to consume; prisons are severely overcrowded; and prisoners are subject to beatings and sexual abuse by other prisoners and guards. The Cambodian NGO Licadho found that “[t]here is a price tag attached to every amenity imaginable [in prison], from sleeping space to recreation time. Those who can’t afford to pay are forced to endure the most squalid conditions.” Even release from prison at the end of a sentence can be contingent on paying bribes.

These conditions constitute clear, and awful, violations of the human rights of prisoners. Cambodian prison corruption also threatens to undermine Cambodia’s already shaky justice system: As long as prisons are seen as institutions of corruption, torture, and injustice, as opposed to centers of rehabilitation, they will never escape the image left behind by the Khmer Rouge.

There aren’t a lot of feasible solutions, however. Both financial resources and political will to address prison corruption are very limited. Major reforms that would address fundamental problems, such as the lack of an independent judiciary, are hard and expensive, and the current government is not open to them. Nevertheless, there are a range of more modest reforms, which are both less expensive and more politically feasible, that could reduce corruption in prisons and improve the situation of many prisoners. Consider three such low-hanging fruit:

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Guest Post: Please, Criticize Me! (Why Anticorruption Practitioners Should Scrutinize and Challenge Research Methodology)

GAB is pleased to welcome back Roger Henke, Chairman of the Board of the Southeast Asia Development Program (SADP), who contributes the following guest post:

In a previous post, I described a survey used to estimate the incidence of fraud and associated problems within the Cambodian NGO sector. The response to the results of that survey have so far been somewhat disheartening—not so much because the research has had little influence on action (the fate of most such research), but rather because those who have been told about the study’s results have all taken the results for granted, questioning neither their meaningfulness nor how they were generated. Such at-face-value uptake is, paradoxically, a huge risk to the longer-term public acceptance of the evidence produced by social-scientific research.  I am relieved that methodological considerations (issues of publication bias, replicability, p-hacking, and others) are finally getting some traction within the social science community, but it is evident that the decades-long neglect of these problems dovetails with a public opinion climate that doubts and disparages social science expertise.

Lack of attention to the methodological underpinnings of “interesting” conclusions is hardly a remarkable fate for corruption research results, nor is it specific to corruption research.  But the anticorruption community has a lot to lose by distrust in research, and thus a lot to win by ensuring that the findings it uses to build its cases upon pass basic quality checks. For the remainder of this post I’ll examine some basic questions that the Cambodia NGO corruption survey’s results should have triggered before being accepted as credible and meaningful: Continue reading

Watching Out: Cambodian Corruption Video Documentation Where Censorship Fails

Low-cost video, and easier video distribution, simple though it sounds, is emerging as one of the premier corruption-fighting tools. This is especially true for small countries with poor track records in public integrity. Consider Cambodia. Although Prime Minister Hun Sen’s 30-year rule has been rife with graft, cronyism, land grabbing, and political violence, the government has been able to keep the extent of this hidden from most of the Cambodian public. Yet video and video-sharing services have proved one form of protest that the reigning government cannot seem to quash.

The most recent video to provoke the ire of the ruling party has low production values and little action. Three men sit at a table, one talking for the majority of the eight-minute run time about a Global Witness report’s allegations of extreme nepotism and cronyism within the ruling family. The man speaking, Kem Ley, was an opposition politician who was assassinated in broad daylight at a gas station convenience store just two days after his remarks. Many commentators immediately suspected the killing was political; these statements themselves spurred lawsuits from the ruling party. Multiple YouTube versions of the video now have several hundred thousand views each, with video news stories covering the killing tallying hundreds of thousands more. Kem’s funeral procession brought out droves of Cambodians, some reports numbering the crowd at two million (in a country of around 15 million people).

Another recent video about an anticorruption campaigner has become extremely popular despite—or perhaps because of—the government’s best efforts to stop it. The video’s subject, Chut Wutty, worked to expose illegal logging in Cambodian forests, logging that often happened with police complicity or direct participation. While accompanying journalists to show them the extent of the illegal deforestation, Wutty was shot and killed by a police officer. The low-budget documentary about his life and death was released this spring. Banned by the government, the film also quickly racked up hundreds of thousands of views and gathered plenty of attention.

In a country with state-controlled media, sparse internet connectivity, and extreme poverty, the exposure to corruption-exposing video is ad hoc but growing. Videos like these hold promise for the future of the long-struggling country for several reasons:

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Fighting Environmental Corruption in the Mekong River Basin: More Firepower Needed

The forests, wildlife, plants, and vegetation of the Mekong River Basin are under sustained assault.  Not from some virulent new fungus or mutant virus.  No, the attacker is a man-made pathogen: the inability of the region’s governments to curb the rampant corruption eating away at the legal structure that protects the basin’s ecosystem.  Officials of basin governments are being paid to condone logging in conservation zones, to issue export permits for protected flora and fauna, and to otherwise flaunt laws meant to prevent an environmental catastrophe.  No other ecosystem is under such deadly assault, and unless the trend is arrested, the World Wildlife Fund predicts that within 20 years the region, twice the size of California and rivaled only by the Amazon for biological diversity, could lose more than a third of its remaining forests along with the exotic plants and wildlife that inhabit them.

The six governments of the region – Cambodia, China, Lao PDR, Myanmar, Thailand, and Vietnam – have declared war on environmental corruption and have begun counterattacking.  Environmental protection laws are being tweaked, and investigators and prosecutors trained to detect and prosecute environmental crime.  But important though these steps are, in the face of impending ecological disaster more firepower is needed.  Here are four ways to step up the fight: Continue reading

Guest Post: Corruption Among Development NGOs, Part 2–The Hot Potato of Upward Accountability

Roger Henke, Chairman of the Board of the Southeast Asia Development Program (SADP), a development grantmaker based in Cambodia, contributes the following guest post (the second in a three-part series):

My previous post in this series described the results of a survey that estimated the incidence of fraud and associated problems within the Cambodian NGO sector. The survey utilized a relatively independent source, the grantmakers that fund local NGOs (LNGOs), and triangulated the results with information supplied by the firms that perform external audits for LNGOs. The basic idea was that grantmakers are likely to have an evidence-based opinion of the quality of their LNGO partners’ financial management, governance, and fraud risk (and fraud incidence). After all, grantmakers assess organizational soundness before awarding a first grant to a potential partner LNGO, periodically monitor the work being funded by that grant, and require extensive, often cumbersomely regular, results and financial reporting, as well as yearly or project-based external audits. To put it simply: Grantmakers conduct regular due diligence (in the broad sense of the term) on LNGOs.

It seems strange that such an obvious source of objective data on NGO corruption and some of its correlates had, to my knowledge, never been considered before. Why not? My guess would be that the strained and ambivalent relationship that the aid community has with concept of so-called upward accountability is to blame. The engagement is strained in at least the following two aspects: Continue reading

Building Corruption Concerns into Land Registration Systems: A Lesson from Cambodia

The low cost exchange of property is critical for economic growth, assuring that resources flow to those who can put them to their highest use.  But where property rights are insecure, where buyers can’t be sure that they will get an uncontested claim to what they purchase, that easy exchange will not occur.  Hence over the past two decades the World Bank, regional development banks, and many bilateral aid agencies have invested significant resources in helping developing nations strengthen the laws and institutions that secure property rights.  The largest investments have been in titling and registering land.  Land is the principle asset of most citizens in both developed and developing states, and although residents of wealthy countries take it for granted when buying a home that the property registry is accurate and the seller’s documents valid, this is a luxury most citizens in the developing world are denied.

But while building a land titling and registration system in a developing country is an important step in boosting growth and improving citizen well-being, it is time-consuming, costly and can go wrong in many ways.  In a 2014 article in the Asian Journal of Law and Society (earlier version here), New York University’s Leah Trzcinski and Frank Upham show how the failure to consider the vulnerability of the system to corruption derailed a Cambodian project and how greater attention to local context, in particular the high degree of corruption present in many Cambodian institutions, could have made for a far more successful project.   Continue reading

Justice v. Corruption: Challenges to the Independence of the Judiciary in Cambodia

Last month, the International Bar Association (IBA) Human Rights Institute issued a report entitled Justice versus Corruption: Challenges to the Independence of the Judiciary in Cambodia which paints a dark picture of the extent of political and financial corruption in the Cambodian judicial system. This report was prompted by the enactment of three controversial laws that enabled the Cambodian government to undermine the independence of the courts, but the IBA’s investigation went beyond these three laws to examine the judicial system as a whole, only to discover that, in addition to persistent problems of government interference with judicial independence, the entire Cambodian judicial system was riddled with both bribery and political corruption.

There are credible allegations that cases are often decided in favor of the party offering the larger bribe; Cambodian lawyers interviewed by the IBA researchers estimated that 90% of the cases heard by the courts involve bribes to judges or clerks, and that when no bribe is offered, judges often give no attention to the case, and court staff will refuse to release basic information, or give lawyers access to the case files. In addition, the report found that trainee judges are asked for large bribes to access to their professional trainings — meaning that what the report calls the “the culture of bribe giving and receiving” is taught to judges from the very beginning of their career. In addition to this widespread bribery, political corruption of the judiciary is also pervasive. The report notes suspicions of judges and clerks sometimes being given specific instructions from powerful politicians how to decide cases in which these politicians have a financial interest.

To address this widespread, systemic corruption, the IBA offers a series of recommendations. A few of the report’s recommendations are concrete and implementable. For example, report recommends that the IBA exercise influence on the Cambodian Bar Association (the BAKC) to reform itself if it wishes to remain a member of the IBA; such pressure may be help to end corrupt practices in the BAKC itself, and encourage the independence and protection of lawyers in Cambodia. Unfortunately, however, most of the report’s recommendations, while appealing in theory, are not terribly practical, at least in the context of Cambodia today. In emphasizing idealistic, aspirational recommendations, the report perhaps missed an opportunity to recommend some more concrete, practical goals that, while not fully addressing the problem, might at least have some chance of being adopted. Continue reading