Striding or Staggering? Kolokoltsev’s five steps towards police reform

Kolokoltsev: on hold or getting through?

Amidst the twin storms of Hurricane Sandy and midterm grading, I’m indebted to Kevin Rothrock of Global Voices for bringing to my attention a fascinating and important article by Sergei Kanev in Novaya Gazeta that I might well otherwise have missed, on police reform, silovik politics and other subjects close to my heart. The article, ‘Kolokoltsev’s Five Steps’ (Пять шагов Колокольцева), notes that Interior Minister Vladimir Kolokoltsev recently admitted that police reform had had limited success to date and in effect launched a renewed effort.

After all, while reform has led to a shrinkage in the force of some 200,000 officers, it is harder to see that this — and the much-vaunted change of name from militia to police — has had direct and positive effects on its efficiency and probity. To an extent, I feel sorry for Kolokoltsev, in that any change will be slow, even generational. No such reform program could have a quick impact, however much policy-makers and public alike might hope for them. Indeed, he deserves some credit for being willing to recognize that reform so far has been more a declaratory than practical act.

The article presents a nice snapshot of how Kolokoltsev — advised by his consigliere, outspoken ex-cop and academic Vladimir Ovchinskii — hopes to make reform work, his five-step plan:

  1. Further demilitarization of the police. This ranges from the cosmetic (making uniforms less like soldiers’) through to changing training and police procedure, doing away with army-style drill.
  2. Making contracts for good officers open-ended and flattening the pay structure. In addition, pay bonuses (currently a great motivator for report padding and forcing the innocent to confess) should be phased out, or replaced with essentially honorific awards such as certificates of merit.
  3. Doing away with the infamous palochka (‘stick’) quota system which again encourages officers to falsify reports and fabricate convictions in the pursuit of promotions and bonuses. Even Russian cops have begun complaining publicly about this system.
  4. At present, the police can refuse to open a criminal case and the public has very little recourse — or even right to know why. This is a perfect smokescreen for cops to take bribes to ensure a case remains closed or simply for them to keep a case which looks difficult or politically-sensitive from messing up their metrics. Kolokoltsev intends to do away with the current scheme and make the whole process much more transparent.
  5. Set up a website detailing — with photos — cops and MVD staff sacked for inappropriate conduct, and also banning them from being employed in other state agencies for life

These are all good, useful measures (even though the last smacks a little of gimmickry — I’ve never been a fan of “name and shame” as a policy). The fight against corruption is an implicit sixth element, but it could have done with being explicit, and in many ways will prove the most crucial in that without that, none of the others will have their desired effect.

Beyond that, there are 3 key issues I think worth noting:

1. The debilitating effects of reform, especially in the short term. In classic style, those with pull managed to avoid the purge, and one effect has been a shortage of street-level patrol officers and precinct inspectors. According to Kolokoltsev, 40% of rural settlements have no police in their districts. I have also heard tales of disarray within the police training apparatus, as some instructors find themselves unsure how to adapt to the new line espoused in the Law on Police. Generally, change will dismay some and confuse many, and transitions are rarely periods of efficiency. In the short term, things will seem worse before they get better.

2. The politics of the MVD. As Kanev rightly notes, any reform project can become a battlefield between ‘clans’ within the MVD itself. Kolokoltsev has far, far more authority than his predecessor, Nurgaliev, but that’s not exactly saying much. He will need to demonstrate both strength and political skill to carry his reform through. Many are doing very well from the status quo — especially the corrupt and the cynical who, alas, did well under Nurgaliev. At best, they will try to protect themselves, at worst they will seek actively to undermine Kolokoltsev and sabotage his reforms, if they begin to feel under threat.

After all, Kolokoltsev has already faced challenges from within the police. Fortunately for him, Nurgaliev had already dealt with rival contender for the ministerial position Mikhail Sukhodolsky (and in gratuitously brutal fashion, at that), but there are still those whispering that he would make a better minister. More to the point, attempts were made around the time of his elevation to smear and discredit him, largely through his son.

3. The politics of the Siloviki. Kolokoltsev will not only have to negotiate MVD politics but also those of the wider security elite. In part, this is for institutional reasons — as Kanev notes, the MVD is now overseen not just by the FSB (who snoop on everyone) but also formally by the Investigations Committee, which is also taking away the lion’s share of the MVD’s investigators. Bastrykin is a complex character who understands many of the philosophical reasons for a law-based state, but at present he seems consumed by the struggle against the opposition and it remains to be seen how he responds to police reform.

Indeed, even within the FSB, three separate and often-feuding elements watch and work with the MVD: Directorate M (specifically tasked with watching the law-enforcement agencies), the Interior Security Directorate (USB) and Directorate K (economic security). These have their own agents, allies and interests within the MVD and thus in my experience as often seem to combine with forces within the MVD to foil the plans of their FSB comrades as exert any meaningful oversight.

More generally, Kanev identifies the main blocs being one dominated by Security Council Secretary Nikolai Patrushev and Sergei Naryshkin (and which also includes Deputy Interior Minister Sergei Gerasimov and Yuri Draguntsov, head of the MVD’s internal affairs directorate); another under head of the Presidential Control Directorate Konstantin Chuichenko and former Deputy Interior Minister (and now Medvedev advisor) Sergei Bulavin; and a third under Head of the Presidential Administration for Public Service and Human Resources Sergei Dubik. These might not be quite the same blocs I see, but the point on which I agree entirely with Kanev is that the wider power struggles within the siloviki — which are arguably resurgent — intersect with MVD politics and have a direct bearing on the progress of police reform.

Overall, it is hard to give a clear prediction as to whether this reform will succeed, but it is encouraging both that Kolokoltsev is willing to listen to the right people and say the right things and that there is informed and informative debate in the press. That is still a long way from success — but these are all necessary early steps.

What did today’s March of Millions mean?

The balloon’s not burst yet

On one level, today’s day of protests in Russia and especially Moscow followed a trajectory which by now is all terribly predictable. The speeches (now with added Gudkov). The rival estimates of turnout (14,000 in Moscow according to the police, maybe 100,000 by some oppositionists’ counts, but probably a maximum of a little under 25,000). The snide putdowns from the Kremlin spin-apparat (apparently Putin was too busy with important stuff like meeting Belarusian autocrat Lukashenka to follow the protests). Radical leftist Sergei Udaltsov’s arrest by the OMON (I suspect he’d be offended if he didn’t manage to get himself detained at such events). It would be easy to be blasé (I notice that it didn’t make the world news front pages of either BBC or NPR), or even to make a snap judgement that the protest movement was fizzling out.

However, my own snap judgement is that things have changed, and in some ways today’s March may signal some deeper developments:

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New head of the MVD’s anti-‘extremism’ “special branch” – GUPE

Col. Timur Valiulin

No sooner do I write on the panoply of political police agencies in Russia, including the so-called ‘E Centers’ of GUPE, the Interior Ministry’s Glavnoe upravlenie po protivodeistviyu ekstremizmy, Main Directorate for Combating Extremism, that GUPE gets a new boss. Today a presidential decree appointed Colonel Timur Samirovich Valiulin to the position, replacing Yuri Kokov, who has become head of the MVD’s All-Russian Institute for Advanced Training.

Previously, Valiulin had been head of the Moscow city police anti-extremism staff, so he was in charge of its E Centre and, presumably, would have played some role in such recent decisions as the prosecution of Pussy Riot. Although the E Centers have a pretty bad reputation in general, Moscow’s has seemed especially heavy-handed (Ilya Yashin has called it the “most radical” of all — and not as a compliment), so it is hard to be especially uplifted by this news.

Before then, he was head of Moscow police’s directorate for combating organized crime (UBOP) until that was abolished in line with Medvedev’s decree of September 2008. Previously  to that, he had been head of the economic crime team in Moscow’s central okrug (district) and deputy chief of the 16th Division of the Moscow GUVD’s Directorate for Combating Economic Crime (UBEP)

As another Moscow appointee, Valiulin is presumably if not a protege of new Interior Minister (and former Moscow police chief) Vladimir Kolokoltsev, at least someone with a certain connection to him. This certainly fits a general trend of the rise of ‘Muscovites’ within the MVD. Viktor Golovanov, for example, was Kolokoltsev’s deputy and interim successor at the Moscow GUVD, before becoming head of GUUR, the MVD’s Main Directorate for Criminal Investigations. Likewise, Deputy Interior Minister Arkady Gostev was formerly chief of staff of the Moscow GUVD.

Valiulin also appears to be on the more active, hardline side of the debate as to how to respond. Combine that with his background in economic crime investigations, and it helps explain why individuals like Alexei Navalny and Ksenia Sobchak increasingly seem to be being attacked through their bank accounts and business activities.

Vigilantism, faith and power in Russia

Do you feel any safer now?

Some years back I wrote a piece called ‘Private security and public insecurity: outsourced vigilantism in modern Russia’ for David Pratten and Atreyee Sen’s collection Global Vigilantes (Hurst, 2007). In it, I argued that Russia was heir to a long legacy of vigilantism, but one which took a variety of forms, samosud lynch law of the tsarist village being subsumed into Comrades’ Courts and informing on annoying neighbors in Soviet times. In post-Soviet Russia, I suggested that the rise of the private security industry as well as a continuing willingness to regard organized crime as an acceptable alternative to the structures of law and the state also reflected this tradition. I suggested that this emerged from three main drivers: (1) a fragmenting social dynamic requiring groups and individuals to seek their own protection; (2) deep-seated mistrust of the authorities’ will or ability to provide protection; and (3) a cultural bias towards self-help and summary justice that may reflect moral values but not necessarily the letter of the law.

I was thinking about this as I listened to the most recent of the ever-thought-provoking RFE/RL Power Vertical podcasts, in which Brian Whitmore and Kirill Kobrin discussed the “culture wars” between the rising urban, cosmopolitan middle class and a traditional Russian conservative identity. It is interesting how, as the Kremlin appears less confident, certain and powerful than for a long time, various symptoms of vigilantism seem to be bubbling forth, from a renewal of calls for liberalizing gun control laws and a continued rise in the private security industry, through events such as the Sagra case, to the new appeals to the use of Cossacks to help police Russia’s border reasons and most recently, plans to put Russian Orthodox vigilante patrols drawn from Dmitry Otrakovsky’s “Holy Rus” movement onto Moscow’s streets to deal with “blasphemous, offensive actions and statements against the Orthodox religion and our people.”

Otrakovsky (left) and his merry men

The Orthodox vigilante plans have proven controversial. Fr. Vsevolod Chaplin, head of the Synodal Department for Church-Society Relations, whom Time called “the Orthodox point man with the Kremlin“, has endorsed the proposals, calling them “a step in the right direction.” (I wonder, with some alarm, quite what he feels would be the destination: a Russian Inquisition?) The Moscow police have dampened speculation from the Church that joint vigilante-police patrols would be mounted (which would have given them official legitimacy and arrest powers).

Their beards and black skull-and-dagger “Orthodoxy or Death” t-shirts imply something between Iran’s morality police and the Hell’s Angels. Nonetheless, they raise an interesting point. Governor Tkachev, who wanted to hire a thousand Cossacks, is not exactly a man without means or options. The Russian Orthodox Church is hardly a marginalized institution. In other words, at present it is individuals and institutions of power who are looking for extra-judicial and extra-state agents to provide security and assert their authority. Conversely, it is people who might be considered on either the liberal or anti-Kremlin wings (for the two overlap but are not the same), from Ombudsman Vladimir Lukin to Memorial’s Lyudmila Alexeeva, who have been most critical about such efforts to bypass the formal agency of the state — the very state to which they are often opposed.

This could be explained simply as another expression of what Richard Sakwa calls the “dual state” whereby a formal, law-based one is complemented and often trumped by an informal, patrimonial one. But then why now?

I’d suggest that this reflects the growing crisis of what Brian Whitmore and I have taken to calling the “deep state,” the inner decision-making elite and the machinery of power they have constructed to allow them to run the country. So long as the key power blocs within the Russian state and the constellations of individuals and groups who control them felt happy and secure, they were comfortable with the status quo. However, it is a mark of the essentially feral self-interest which motivates these political entrepreneurs, that as soon as they become uneasy, they look to creating their own sources of economic, political and even coercive power. And, unlike the radicals, let alone ordinary Russians, they have the means to do so.

Let’s go back to those three drivers I raised at the start:

(1) a fragmenting social dynamic requiring groups and individuals to seek their own protection: that certainly seems a growing concern amongst these elite interests as protest emerges and, perhaps more importantly, the state seems uncertain how to proceed.

(2) deep-seated mistrust of the authorities’ will or ability to provide protection: again, yes: while they were happy to sit back and let the authorities look after them, that never translated into a faith that this would continue for ever (witness all that illegal capital flight — salting away funds Just In Case).

(3) a cultural bias towards self-help and summary justice that may reflect moral values but not necessarily the letter of the law: absolutely. Time and again, the elite’s willingness to go beyond the law in its own self interest has been made abundantly clear, from waving away the consequences of auto accidents all the way to complicity in the plunder of the economy.

Thus, the more we see powerful interests trying to raise muscular political movements, endorse vigilantes, create parallel policing and control structures, establish security agencies and woo non-state actors, the more we will actually be watching a deep state surface and break apart…

On Pussy Riot and the politics of example

The Pussy Riot trial police dog. No doubt soon to be the Presidential Plenipotentiary to the Northwestern Federal District…

So, two years for each of the three Pussy Riot defenders — conveniently enough less than the three demanded by the prosecution (so this counts as the “leniency” for which Putin called), and meaning that, with time off for good behavior, they can be out before the 2014 Sochi Winter Olympics. Vast amounts of attention will be given this in the media and the blogosphere, so let me confine myself to wondering just why the Kremlin went ahead with this trial and — because I have no belief that this case was not wholly politically-staged — decided on such a penalty.

I may not often agree with the Kremlin’s calculations and solutions, but I certainly don’t believe Putin and his cohorts are fools or unthinking autocrats. They do what they do for reasons. The only plausible reason for this case is that it is meant to be an example.

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‘Reform of the Russian Military and Security Apparatus: an investigator’s perspective’

The US Army War College’s Strategic Studies Institute has just published Can Russia Reform? Economic, Political, and Military Perspectives (SSI, 2012), edited by Stephen Blank. Along with ‘Russia’s Choice: change or degradation?’ by Lilia Shevtsova and ‘The Impossibility of Russian Economic Reform’ by Steven Rosefielde, it contains my article ‘Reform of the Russian Military and Security Apparatus: an investigator’s perspective.’ Written for an SSI workshop back in September 2011, it uses a slightly over-extended metaphor (of the classic criminal investigator’s search for means, motive and opportunity) to assess the prospects primarily for military reform but also reform of the police and security agencies. Shevtsova’s piece, clearly revised for the December 2011 developments, is pretty apocalyptic. Rosefielde is characteristically downbeat: “The likelihood of Russia’s economy becoming sustainably competitive with its main rivals by reforming its Muscovite co-governance mechanism is nil.” (48)

In this context, I am the optimist in the trinity, in that I see military reform as being surprisingly successful; by no means a done deal (the key future issues will be personnel and reforming procurement and the defense-industrial sector) but certainly looking a great deal more encouraging that we might have expected given the numerous false starts of the past twenty years. (Especially given Serdyukov’s survival in the new government.) I assess police reform as less successful, but certainly progressing and within the realms of possibility, but confess I am much less bullish about the prospects for meaningful reform of the security apparatus. There’s a summary of my chapter on the Foreign Policy website, but you can just download the whole book on the SSI site here.

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