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Rule of Law Dynamics
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Book description

This volume explores the various strategies, mechanisms and processes that influence rule of law dynamics across borders and the national/international divide, illuminating the diverse paths of influence. It shows to what extent, and how, rule of law dynamics have changed in recent years, especially at the transnational and international levels of government. To explore these interactive dynamics, the volume adopts an interdisciplinary approach, bringing together the normative perspective of law with the analytical perspective of social sciences. The volume contributes to several fields, including studies of rule of law, law and development, and good governance; democratization; globalization studies; neo-institutionalism and judicial studies; international law, transnational governance and the emerging literature on judicial reforms in authoritarian regimes; and comparative law (Islamic, African, Asian, Latin American legal systems).

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Contents

Bibliography

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Trebilcock, Michael and Daniels, Ronald, Rule of Law Reform and Development: Charting the Fragile Path of Progress. Edward Elgar Publishing, 2008.
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Waldron, Jeremy, Law and Disagreement. Oxford University Press, 1999.
Waldron, Jeremy, “The Concept and the Rule of Law.” Georgia Law Review 43(2008): 1–61.
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Zhang, Sheldon, Smuggling and Trafficking in Human Beings: All Roads Lead to America. Praeger, 2007.
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Zürn, Michael and Ecker-Ehrhardt, Matthias (eds.), Gesellschaftliche Politisierung und internationale Institutionen. Suhrkamp, 2011.
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Reports and Indexes

Agrast, Mark David, Botero, Juan Carlos, and Ponce-Rodríguez, Alejandro, “The Rule of Law Index: Measuring Adherence to the Rule of Law Around the World. Design and Implementation of the Index Country Profiles for 2009.” The World Justice Project. Presented at the World Justice Forum III, Vienna, Austria, 12 November 2009. Available at http://www.worldjusticeproject.org/sites/default/files/World%20Justice%20Forum%20II%20-%20Rule%20of%20Law%20Index%20Report.pdf.
Agrast, Mark David, Botero, Juan Carlos, Ponce-Rodríguez, Alejandro and Dumas, Claudia, “The World Justice Project Rule of Law Index: Measuring Adherence to the Rule of Law Around the World.” The World Justice Project. Presented at the World Justice Forum, Vienna, Austria, 3 July 2008. Available at http://www.lexisnexis.com/documents/pdf/20080828015427_large.pdf.
Barnes, Catherine, and Griffiths, Aaron, “Powers of Persuasion: Incentives, Sanctions and Conditionality in Peacemaking.” Conciliation Resources, Issue 19(2008). Available at http://www.humansecuritygateway.com/documents/Accord_PowersOfPersuasionIncentivesSanctionsConditionalityPeacemaking.pdf.
BertelsmannStiftung (ed.), Bertelsmann Transformation Index 2003. Auf dem Weg zur marktwirtschaftlichen Demokratie. Bertelsmann Stiftung, 2003. Available at http://www.bertelsmann-transformation-index.de.
BertelsmannStiftung (ed.), Bertelsmann Transformation Index 2006. Auf dem Weg zur marktwirtschaftlichen Demokratie. Bertelsmann Stiftung, 2006. Available at http://www.bertelsmann-transformation-index.de.
BertelsmannStiftung (ed.), Bertelsmann Transformation Index 2008. Auf dem Weg zur marktwirtschaftlichen Demokratie. Bertelsmann Stiftung, 2008. Available at http://www.bertelsmann-transformation-index.de.
BertelsmannStiftung (ed.), Bertelsmann Transformation Index 2010. Auf dem Weg zur marktwirtschaftlichen Demokratie. Bertelsmann Stiftung, 2010. Available at http://www.bertelsmann-transformation-index.de.
Borch, Fred, “The Rule of Law and Judge Advocates: A Short History,” in Center for Law and Military Operations, Rule of Law Handbook: A Practitioner's Guide for Judge Advocates. The Judge Advocate General's Legal Center & School, U.S. Army, 2008. Available at http://www.loc.gov/rr/frd/Military_Law/pdf/rule-of-law_2010.pdf.
Bühlmann, Marc, Merkel, Wolfgang, Müller, Lisa, Giebler, Heiko, and Wessels, Bernhard, “Democracy Barometer: Methodology. Blueprint Sample. Data for 30 Countries from 1995 to 2005.” Version 1, January 2011. Available at http://www.democracybarometer.org/baroapp/files/luw/ore/ika/Methodical_Explanatory_Note_JAN_2011.pdf.
Carothers, Thomas, Aiding Democracy Abroad: The Learning Curve. Carnegie Endowment for International Peace, 1999.
Carothers, Thomas, “Promoting the Rule of Law Abroad: The Problem of Knowledge.” Rule of Law Series Working Paper 34. Carnegie Endowment for International Peace (2003).
Carothers, Thomas, Critical Mission. Essays on Democracy Promotion. Carnegie Endowment for International Peace, 2004.
Carothers, Thomas, Revitalizing Democracy Assistance: The Challenge of USAID. The Carnegie Endowment for International Peace, 2009a.
Center for Policy and Human Development, “Afghanistan Human Development Report: Bridging Modernity and Tradition: Rule of Law and the Search of Justice” (2007). Available at http://hdr.undp.org/en/reports/nationalreports/asiathepacific/afghanistan/nhdr2007.pdf.
Channell, Wade, “Lessons Not Learned About Legal Reform,” in Carothers, Thomas (ed.), Promoting the Rule of Law Abroad: In Search of Knowledge. Carnegie Endowment for International Peace, 2006.
Evers, Frank, “OSCE Efforts to promote the Rule of Law.” Working Paper 20, Centre for OSCE Research (March 2010). Accessed 22 April 2010 at http://www.core-hamburg.de/documents/CORE_Working_Paper_20.pdf.
Finkel, Steven E., Pérez-Liñán, Aníbal, Seligson, Mitchell A., and Azpuru, Dinorah, “Effects of U.S. Foreign Assistance on Democracy-Building. Results of a Cross-National Quantitative Study.” Final Report. United States Agency for International Development (USAID), Vanderbilt University and University of Pittsburgh, 2006. Available at http://www.pitt.edu∼politicsdemocracydownloadsUSAID_Democracy_Assistance_and_its_Impact_on_Democratization_v34.pdf.
Gorove, Katherine, and Nachbar, Thomas (eds.), Rule of Law Handbook: A Practitioner's Guide for Judge Advocates. The Judge Advocate General's Legal Center & School, US Army (2008).
Gross, Eva, “Security Sector Reform in Afghanistan: The EU's Contribution.” European Union Institute for Security Studies Occasional Paper 78(2009). Available at http://www.iss.europa.eu/uploads/media/op78.pdf.
Hammergren, Linn, “Corruption in Ethiopia's Justice Sector: A Preliminary Overview.” Draft report prepared for World Bank Office in Addis Ababa, Ethiopia, 2009.
Hardegger, Sascha, “Cimic-Doktrin im Spannungsfeld zwischen humanitärer Hilfe und militärischer Krisenintervention.” Eidgenössische Technische Hochschule Zürich/ Center for International Studies 41(2003). Available at http://e-collection.library.ethz.ch/eserv/eth:26228/eth-26228–01.pdf.
Heupel, Monika, and Zürn, Michael, “Internationale Organisationen und der Schutz fundamentaler Rechte von Individuen – Skizze eines Forschungsprojekts.” WZB Discussion Paper SP IV 2010–303, Wissenschaftszentrum Berlin (2010).
Heyland, Bjorn, Morne, Kalle, and Willumsen, Fredrik, “Be Careful When Doing Business.” Report commissioned by the Norwegian Ministry of Foreign Affairs, 2008. Available at http://www.ifiwatchnet.org.
Hewko, John, “Foreign Direct Investment: Does Rule of Law Matter?” Rule of Law Series Working Paper 26. Carnegie Endowment for International Peace, 2002.
Kahler, Miles. International Institutions and the Political Economy of Integration. Brookings Institution Press, 1995.
Kapur, Devesh, and McHale, John. Give Us Your Best and Brightest: The Global Hunt for Talent and its Impact on the Developing World. Center for Global Development, 2005.
Kilcullen, David, “Three Pillars of Counterinsurgency.” Remarks delivered at the U.S. Government Counterinsurgency Conference, Washington, DC, 28 September 2006. Available at http://www.au.af.mil/au/awc/awcgate/uscoin/3pillars_of_counterinsurgency.pdf.
Kleinfeld, Rachel, “Competing Definitions of the Rule of Law. Implications for Practitioners.” Carnegie Papers, Rule of Law Series, No. 55 (2005).
Maisuradze, Tamuna, “People Power: Jury Trials to Come to Georgia.” Caucasus Investigative Reporting Center, Newsletter May 2006. Available at http://www.circ.ge/news.php?lan=en&newsid=EEuZukkVVpcvRLVrly&pageid=newsletter.
Muharremi, Robert, Peci, Lulcim, Malazogu, Leon, Knaus, Verena and Murati, Teuta, Administration and Governance in Kosovo: Lessons Learned and Lessons to be Learnt. Kosovar Institute for Policy Research and Development, 2005.
Mückenberger, Ulrich, “Civilizing Globalism: Transnational Norm-Building Networks – A Research Programme.” GIGA Working Papers Nr. 90(2008).
Olsen, Howard and Davis, John, Training U.S. Army Officers for Peace Operations: Lessons from Bosnia. Special Report. United States Institute of Peace, 1999. Available at http://www.usip.org/files/resources/sr991029.pdf.
Ogola, Florence, “Uganda Victims Question ICC's Balance.” Institute for War and Peace Reporting, 14 June 2010.
Pregent, Richard, “Rule of Law Capacity Building in Iraq,” in Pedrozo, Raul (ed.), The War in Iraq: A Legal Analysis. Naval War College Press, Department of the Navy, 2010b: 323–348.
Prugh, George. Law at War: Vietnam 1964–1973. Department of the Army, 1975.
Spector, Bertram, Winbourne, Svetlana and Beck, Laurence, “Corruption in Kosovo: Observations and Implications for USAID.” Final Report submitted to the United States Agency for International Development, 10 July 2003.
Sumner, Andy, “Global Poverty and the New Bottom Billion: What if Three-Quarters of the World's Poor Live in Middle-Income Countries?” Working paper in draft (2010). Available at http://www.ids.ac.uk/go/idspublication/global-poverty-and-the -new-bottombillion.
Thiery, Peter, Sehring, Jenniver and Muno, Wolfgang, “Wie misst man Recht?” Paper presented at the meeting of the DVPW working group “Demokratieforschung,” together with the GTZ on “Rule of Law Compliance – Regelbefolgung im Kontext von Kultur, Institution und Akteur,” 10–12 June 2010.
Upham, Frank, “Mythmaking in the Rule of Law Orthodoxy.” Carnegie Endowment for International Peace Working Papers, No. 30, 2002.
Vieira de Mello, Sergio, “How Not to Run a Country: Lessons from Kosovo and East Timor” (2000). UNITAR-IPS-JIIA Conference to Assess the Report on UN Peace Operations, Singapore, February 2001.
Williamson, John, “What Washington Means by Policy Reform,” in Williamson, John (ed.), Latin American Adjustment: How Much Has Happened. Institute for International Economics, 1990.
Wojkowska, Ewa, Doing Justice: How Informal Justice Systems Can Contribute. UNDP, Oslo Governance Centre, 2006.
Youngs, Richard (ed.), Survey of European Democracy Promotion Policies 2000–2006. FRIDE, 2006.

Treaties, Conventions, and other Legislative Documents

Agreement on Provisional Arrangements in Afghanistan Pending the Re-Establishment of Permanent Government Institutions (Bonn Agreement) of 5 December 2001.
American Convention on Human Rights of 22 November 1969, entered into force on 18 July 1978, OAS Treaty Series No. 36.
Charter of the Association of Southeast Asian Nations of 27 November 2007.
Coalition Provisional Authority, “Penal Code” CPA CPA/ORD/9 (2003).
Constitution of the Mexican United States.
Constitution of the Republic of Uganda (1995).
Constitutive Act of the African Union of 11 July 2000.
Convention (IV) Relative to the Protection of Civilian Persons in Time of War of 12 August 1949, entered into force on 21 October 1950, 75 UNTS 287.
Convention Against Transnational Organized Crime (UNCTOC) and the Protocols on Trafficking in Persons and Smuggling of Migrants, by UNGA Resolution 55/25 of 15 November 2000.
Convention for the Suppression of the Traffic in Persons and of the Exploitation of the Prostitution of Others, approved by UNGA Resolution 317 (IV) of 2 December 1949, entered into force on 25 July 1951.
Convention for the Suppression of the Traffic in Women and Children, signed in Geneva on 30 September 1921, entered into force on 15 June 1922.
Convention on the Protection of Human Rights and Fundamental Freedoms of 4 November 1950, entered into force on 3 September 1953, ETS no. 5.
Declaration on Principles of International Law Concerning Friendly Relations and Co-operation Among States in Accordance with the Charter of the United Nations, UNGA Resolution 2625 of 24 October 1970, UN Doc. A/RES/2625.
General Agreement on Trade and Tariffs of 1 January 1948.
General Framework Agreement for Peace in Bosnia and Herzegovina of 21 November 1995, entered into force on 14 December 1995 (GFAP).
Hague Conventions of 18 October of 1907, entered into force on 26 January 1910.
International Criminal Court Bill, XCVII(26), Uganda Gazette, 28 May 2004.
Inter-American Democratic Charter of 11 September 2001.
International Agreement for the Suppression of White Slave Traffic, 18 May 1904, 35 Stat. 426, 1 LNTS 83.
International Covenant on Civil and Political Rights of 16 December 1966, entered into force on 23 March 1976, 999 UNTS 171.
Lomé IV Convention, signed in Mauritius on 4 November 1995.
National Defense Authorization Act for Fiscal Year 2006. Pub. L. No. 109–163, 119 Stat. 3136, 3455–56.
North America Free Trade Agreement (NAFTA), entered into force on 1 January 1994.
Partnership Agreement Between the Members of the African, Caribbean and Pacific Group of States, of the one Part, and the European Community and its Member States, of the Other Part (“Cotonou Agreement”) (2000), Official Journal L317/3 of 15 December 2000, as revised (2005) Official Journal L209/27 of 11 August 2005.
Protocol of Washington of 1991, reprinted in International Legal Materials 33(1994), 1005.
Rome Statute of the International Criminal Court of 17 July 1998, entered into force on 1 July 2002, 2187 UNTS 90.
Statute of the Council of Europe of 5 May 1949, ETS no. 1.
Treaty on the European Union (2008), Official Journal C/115.
Ugandan Amnesty Act (2000).
Ugandan Amnesty (Amendment) Bill (2003).
Ugandan Geneva Conventions Act (1964).
Ugandan International Criminal Court Act (2010).
Ugandan Penal Code Act (1950).
Ugandan Peoples’ Defence Forces Act (2005).
Ugandan Ratification of Treaties Act (1998).

U.N. Documents and Other International Organization Documents

2005 World Summit Outcome, UNGA Resolution 60/1 of 24 October 2005, UN Doc. A/RES/60/1.
Asian Development Bank, “Governance: Sound Development Mechanisms.” August 1995. Accessed 28 March 2010 at http://www.adb.org/Documents/Policies/Governance/default.asp.
Commission of the European Communities, “European Neighbourhood Policy, Strategy Paper.” COM (2004) 373 final, 12 May 2004: 3. Accessed 20 April 2010 at http://ec.europa.eu/world/enp/pdf/strategy/strategy_paper_en.pdf.
Commission on Legal Empowerment of the Poor, Making the Law Work for Everyone, Vol. 1. Commission on Legal Empowerment of the Poor and UNDP, 2008.
Council of Europe, “Directorate of Co-operation.” Accessed 14 April 2010 at www.coe.int/t/dghl/overview_cooperation_en.asp.
Council of Europe, “Human Rights and Legal Affairs.” Accessed 14 April 2010 at www.coe.int/t/dghl/default_en.asp.
Council of Europe, “Our Objectives.” Accessed 15 April 2010 at www.coe.int/aboutCoe/index.asp?page=nosObjectifs&l=en.
Council of Europe Committee of Ministers, “The Council of Europe and the Rule of Law – An Overview, Ministers’ Deputies CM Documents.” CM (2008)170, 21 November 2008. Accessed 20 April 2010 at http://www.coe.int/t/e/legal_affairs/legal_co-operation/fight_against_terrorism/3_codexter/working_documents/2008/CM%282008%29170%20en.pdf.
Council of the European Union, “Council Joint Action 2008/124/CFSP of 4 February 2008 on the European Union Rule of Law Mission in Kosovo, EULEX KOSOVO.”
Council of the European Union, “EU Common Security and Defence Policy (CSDP), Overview of the Missions and Operations of the European Union April 2010.” Accessed 22 April 2010 at http://www.consilium.europa.eu/showPage.aspx?id=268&lang=EN.
Dakolias, Maria. “The Judicial Sector in Latin America and the Caribbean: Elements of Reform.” World Bank Technical Paper No. 319. World Bank, 1996.
Directorate-General for External Policies of the European Union, “Consolidating the EU's Crisis Management Structures: Civil–Military Coordination and the Future of the EU OHQ.” (2010).
ECOWAS, Protocol on Democracy and Good Governance, Protocol Supplementary to the Protocol Relating to the Mechanism for Conflict Prevention Management, Resolution, Peacekeeping and Security, adopted on 10 December 1999.
EULEX Kosovo, “European Union Rule of Law Mission.” Accessed 20 April 2010 at http://www.eulex-kosovo.eu/?id=1.
EULEX Kosovo, “Programme Report 2010: Building Sustainable Change Together” (2010). Available at http://www.eulex-kosovo.eu/docs/tracking/EULEX%20Programme%20Report%202010%20.pdf.
European Commission for Democracy through Law (‘Venice Commission’), Report on the Rule of Law, adopted by the Venice Commission at its 86th plenary session, Venice, 25–26 March 2011, CDL-AD(2011)003rev.
European Commission for Democracy through Law (‘Venice Commission’), “Draft Report on the Notion of ‘Good Governance’ on the Basis of Comments by O. Kask and A. Eide.” Study No. 470/2008, CDL(2008)091 (8 October 2008).
European Commission, Kosovo Under UNSCR 1244/99 2009 Progress Report, 2009: 9.
European Council in Copenhagen, “Conclusions of the Presidency.” 21–22 June 1993: 12–16. Accessed 20 April 2010 at www.consilium.europa.eu/uedocs/cms_data/docs/pressdata/en/ec/72921.pdf.
Fritz, Verena, Kaiser, Kai and Levy, Brian, Problem-Driven Governance and Political Economy Analysis. World Bank, 2009.
HRC, Report of 14 August 2006, UN Doc. CCPR/C/UNK/CI/1.
Inter-American Development Bank, “Modernization of the State Report,” July 2003. Accessed 28 March 2010 at http://idbdocs.iadb.org/wsdocs/getdocument.aspx?docnum=1441783.
International Commission on Intervention and State Sovereignty, “The Responsibility to Protect.” Accessed 12 March 2010 at http://www.iciss.ca/report-en.asp.
ISAF, “ISAF Commander's Counterinsurgency Guidance” (2009). Available at http://smallwarsjournal.com.
Jenkins, Rhys, “Corporate Codes of Conduct: Self-Regulation in a Global Economy.” United Nations Research Institute for Social Development. Programme Paper No. 2 (April 2001).
Kaufmann, Daniel, and Kraay, Aart, “Governance Indicators: Where Are We, Where Should We Be Going?The World Bank Research Observer 23(1) (2008): 1–30.
Kaufmann, Daniel, Kraay, Aart, and Mastruzzi, Massimo, “Worldwide Governance Indicators Project: Answering the Critics.” World Bank Policy Research Working Paper No. 4149. World Bank (2007a).
Kaufman, Daniel, Kraay, Aart, and Mastruzzi, Massimo, “Governance Matters VI: Governance Indicators for 1996–2006.” Policy Research Working Paper. The World Bank Development Research Group (2007b). Available at http://ssrn.com/abstract=999979.
Kaufmann, Daniel, Kraay, Aart, and Mastruzzi, Massimo, “Governance Matters VIII, Aggregate and Individual Governance Indicators 1996–2008.” Policy Research Working Paper. The World Bank Development Research Group (2009). Accessed 22 April 2010 at http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1424591.
Knack, Stephen, “Measuring Corruption in Eastern Europe and Central Asia: A Critique of the Cross-Country Indicators.” World Bank Policy Research Working Paper No. 3968. World Bank (2006).
Naples Political Declaration and Global Action Plan against Organized Transnational Crime, UNGA Resolution 49/159 of 23 December 1994, UN Doc. A/RES/49/1590.
NATO, “Allied Joint Publication 9: NATO Civil–Military Co-Operation Doctrine.” AJP-9 (2003).
NATO, “Allied Joint Doctrine for Civil–Military Cooperation (Study Draft 3).” AJP-9(A) (2003).
NATO Military Council, “MC 411/1 – NATO Military Policy on Civil–Military Co-operation” (2001).
OAS, “Declaration of Santiago on Democracy and Public Trust: A New Commitment to Good Governance for the Americas.” Adopted on 10 June 2003. OAS Doc. AG/DEC.31 (XXXIII-O/03).
OECD-DAC, The Paris Declaration on Aid Effectiveness the Accra Agenda for Action, 2005.
OHCHR, “Human Rights Committee.” Accessed 20 April 2010 at http://www2.ohchr.org/english/bodies/hrc/index.htm.
OHCHR, “Universal Periodic Review.” Accessed 20 April 2010 at http://www.ohchr.org/EN/HRBodies/UPR/Pages/Documentation.aspx.
OSCE, “Conflicting Jurisdiction in Property Disputes” (2003).
OSCE, “Field Operations.” Accessed 14 April 2010 at http://www.osce.org/about/13510.html.
OSCE, “Human Rights and Rule of Law: Remedies Catalogue” (2003).
OSCE, “Office for Democratic Institutions and Human Rights.” Accessed 14 April 2010 at http://www.osce.org/odihr/13479.html.
OSCE, “Office for Democratic Institutions and Human Rights, Independence of the Judiciary.” Accessed 15 April 2010 at http://www.osce.org/odihr/36363.html.
OSCE, “Office for Democratic Institutions and Human Rights, Legislationline.org.” Accessed 21 April 2010 at http://www.osce.org/odihr/13462.html.
OSCE, OSCE Human Dimension Commitments, Volume 1, Thematic Compilation, 2nd ed. (2005).
OSCE, “OSCE Mission in Bosnia and Herzegovina.” Accessed 7 April 2010 at http://www.oscebih.org/oscebih_eng.asp.
OSCE, “OSCE Mission in Kosovo.” Accessed 7 April 2010 at http://www.osce.org/kosovo/.
OSCE, “Secretariat – Strategic Police Matters Unit.” Accessed 14 April 2010 at http://www.osce.org/spmu/publications.html.
PACE Order No. 488 (1993) on the Honouring of Commitments Entered into by New Member States, 26 June 1993.
PACE Order No. 508 (1995) of 26 April 1995.
PACE Recommendation 1444 (2000) of 27 January 2000.
PACE Recommendation 1456 (2000) of 6 April 2000.
PACE Resolution 1102 (1996) of 1 of 7 November 1996.
PACE Resolution 1221 (2000) of 29 June 2000.
PACE Resolution 1727 (2010) of 29 April 2010.
Pact on Security, Stability and Development in the Great Lakes Region, reprinted in International Legal Materials 46(2007).
Peace and Security Council decision adopted at the 216th meeting of 19 February 2010, PSC/PR/COMM.1(CCXVI).
Peace and Security Council decision adopted at the 216th meeting of 19 February 2010, PSC/PR/COMM.2(CCXVI).
Phillips, William, “Civil–Military Cooperation: Vital to Peace Implementation in Bosnia.” NATO Review – Web ed. 46(1) (1998): 22–25.
Posner, Richard, “Creating a Legal Framework for Economic Development.” World Bank Research Observer 13(1) (1998): 1–11.
Report of the Secretary-General on the Rule of Law and Transitional Justice in Conflict and Post-Conflict Societies, 23 August 2004, UN Doc. S/2004/616.
Report of the Secretary-General on the Strengthening the rule of law to the UNGA, 20 July 2000, UN Doc. A/49/512.
Report of the United Nations Secretary-General on the United Nations Interim Administration in Kosovo, 12 June 1999, UN Doc. S/1999/799.
Report on the International Responsibility by Mr. F.V. Garcia Amador, Special Rapporteur, UN Doc. A/CN.4/96, YBILC 1956, Vol. II.
Resolution on the Suspension of the Right of Honduras to Participate in the OAS, adopted at the second plenary session, held on July 4, 2009, and reviewed by the Style Committee, Organization of American States General Assembly, AG/RES. 2 (XXXVII-E/09).
Second Annual Report of the Secretary-General on Strengthening and Coordinating United Nations Rule of Law Activities, 20 August 2010, UN Doc. A/65/318.
Security Council Debate on The Promotion and Strengthening of the Rule of Law in the Maintenance of International Peace and Security, 29 June 2010, UN Doc. S/PV.6347.
The Rule of Law at the National and International Levels: Comments and Information Received from Governments, Report of the Secretary-General of 11 July 2007, UN Doc. A/62/121.
UNAMA and ISAF Southern Region Partners Coordination Board (RC-South), “A Common and Operational Approach to Rule of Law for Southern Afghanistan” (2009), unpublished.
UNAMA, “Suicide Attacks in Afghanistan (2001–2007)” (2007). Available at http://www.unhrc.org.
UN Approach to Rule of Law Assistance, Guidance Note of the Secretary-General, April 2008.
UNCHR, General Comment No. 29 on States of Emergency (Article 4), UN Doc. CCPR/C/21/Rev.1/Add.11 of 31 August 2001.
UNCHR Resolution 2000/64. Accessed 28 March 2010 at http://www2.ohchr.org/english/bodies/chr/regular-sessions.htm.
UNCHR Resolution 2001/72. Accessed 28 March 2010 at http://www2.ohchr.org/english/bodies/chr/regular-sessions.htm.
UNCHR Resolution 2002/76. Accessed 28 March 2010 at http://www2.ohchr.org/english/bodies/chr/regular-sessions.htm.
UNCHR Resolution 2004/70. Accessed 28 March 2010 at http://www2.ohchr.org/english/bodies/chr/regular-sessions.htm.
UNCHR Resolution 2005/68. Accessed 28 March 2010 at http://www2.ohchr.org/english/bodies/chr/regular-sessions.htm.
UN DPKO, “Civil-Military Coordination in UN Integrated Peacekeeping Missions (UN-CIMIC)” (2006).
UN DPKO, “OSCE Permanent Council Decision No. 305 1999 and Letter Exchanged between Ambassador Kim Traavik, Head of the OSCE Department and Bernard Miyet,” 19 July 1999.
UNDP, “Governance for Sustainable Development.” Accessed 28 March 2010 at http://mirror.undp.org/magnet/policy/.
UN DPKO, “Policy on Civil-Military Coordination” (2002).
UNGA Resolution 55/383 of 2 November 2000, UN Doc. A/55/383.
UNMIK Administrative Direction No. 2006/18 of 28 December 2006, implementing
UNMIK Administrative Direction No. 2007/7 of 3 August 2007, amending UNMIK Administrative Direction No. 2006/18.
UNMIK Regulation No. 1999/1 of 25 July 1999, UN Doc. UNMIK/REG/1999/1.
UNMIK Regulation No. 1999/5 of 4 September 1999, UN Doc. UNMIK/REG/1999/5.
UNMIK Regulation No. 1999/7 of 7 September 1999, UN Doc. UNMIK/REG/1999/7.
UNMIK Regulation No. 1999/23 of 15 November 1999, UN Doc. UNMIK/REG/1999/23.
UNMIK Regulation No. 1999/24 of 12 December 1999, UN Doc. UNMIK/REG/1999/24.
UNMIK Regulation No. 2000/6 of 15 February 2000, UN Doc. UNMIK/REG/2000/6.
UNMIK Regulation No. 2000/38 of 30 June 2000, UN Doc. UNMIK.REG/2000/38.
UNMIK Regulation No. 2000/60 of 31 October 2000, UN Doc.
UNMIK/REG/2000/60.
UNMIK Regulation No. 2000/64 of 15 December 2004, UN Doc. UNMIK/REG/2000/64.
UNMIK Regulation No. 2001/9 of 15 May 2001, UN Doc. UNMIK/REG/2001/9.
UNMIK Regulation No. 2006/12 of 23 March 2006, UN Doc. UNMIK/REG/2006/12.
UNMIK Regulation No. 2006/25, UN Doc. UNMIK/DIR/2006/18.
UNMIK Regulation No. 2006/25 of 27 April 2006, UN Doc. UNMIK/REG/2006/25.
UNODC, Global Report on Trafficking of Persons, February 2009.
UNODC, “Legal Tools.” Accessed 14 April 2010 at http://www.unodc.org/unodc/en/legaltools/index.html?ref=menuside.
UN, “Peacekeeping Resource Hub.” Accessed 13 April 2010 at http://www.peacekeepingbestpractices.unlb.org/PBPS/Pages/Public/Home.aspx.
UN, “United Nations Peacekeeping.” Accessed 20 April 2010 at http://www.un.org/en/peacekeeping/.
United Nations Rule of Law, “Rule of Law Coordination and Resource Group.” Accessed 21 April 2010 at http://www.unrol.org/article.aspx?article_id=6.
United Nations Rule of Law, “United Nations Development Programme (UNDP).” Accessed 13 April 2010 at http://www.unrol.org/article.aspx?article_id=13.
United Nations Rule of Law, “United Nations Rule of Law Depository.” Accessed 13 April 2010 at http://www.unrol.org/dr.aspx.
United Nations Rule of Law, “What is the Rule of Law?” Accessed 15 April 2010 at http://www.unrol.org/article.aspx?article_id=3.
Uniting our Strengths: Enhancing United Nations Support for the Rule of Law, Report of the Secretary-General of 14 December 2006, UN Doc. S/2006/980.
UNSC Resolution 865 of 22 September 1993, UN Doc. S/RES/865.
UNSC Resolution 897 of 4 February 1994, UN Doc. S/RES/897.
UNSC Resolution 1244 of 10 June 1999, UN Doc. S/RES/1244.
UNSC Resolution 1265 of 17 September 1999, UN Doc. S/RES/1265.
UNSC Resolution 1272 of 25 October 1999, UN Doc. S/RES/1272.
UNSC Resolution 1386 of 20 December 2001, UN Doc. S/RES/1386.
UNSC Resolution 1483 of 22 May 2003, UN Doc. S/RES/1483.
UNSC Resolution 1605 of 17 June 2005, UN Doc. S/RES/1605.
UNSC Resolution 1610 of 30 June 2005, UN Doc. S/RES/1610.
UNSC Resolution 1620 of 31 August 2005, UN Doc. S/RES/1620.
UNSC Resolution 1658 of 14 February 2006, UN Doc. S/RES/1658.
UNSC Resolution 1662 of 23 March 2006, UN Doc. S/RES/1662.
UNSC Resolution 1702 of 15 August 2006, UN Doc. S/RES/1702.
UNSC Resolution 1739 of 10 January 2007, UN Doc. S/RES/1739.
UNSC Resolution 1750 of 30 March 2007, UN Doc. S/RES/1750.
UNSC Resolution 1756 of 15 May 2007, UN Doc. S/RES/1756.
UNSC Resolution 1778 of 25 September 2007, UN Doc. S/RES/1778.
UNSC Resolution 1794 of 21 December 2007, UN Doc. S/RES/1794.
UNSC Resolution 1806 of 20 March 2008, UN Doc. S/RES/1806.
UNSC Resolution 1807 of 31 March 2008, UN Doc. S/RES/1807.
UNSC Resolution 1838 of 7 October 2008, UN Doc. S/RES/1838.
UNSC Resolution 1846 of 2 December 2008, UN Doc. S/RES/1846.
UNSC Resolution 1856 of 22 December 2008, UN Doc. S/RES/1856.
UNSC Resolution 1857 of 22 December 2008, UN Doc. S/RES/1857.
UNSC Resolution 1880 of 30 July 2009, UN Doc. S/RES/1880.
UNSC Resolution 1892 of 13 October 2009, UN Doc. S/RES/1892.
UNSC Resolution 1896 of 30 November 2009, UN Doc. S/RES/1896.
UNSC Resolution 1897 of 30 November 2009, UN Doc. S/RES/1897.
UNSC Resolution 1918 of 27 April 2010, UN Doc. S/RES/1918.
UNTAET Regulation 1999/1 on the Authority of the Transitional Administration in East Timor of 27 November 1999.
Walsh, Barry, In Search of Success: Case Studies in Justice Sector Development in Sub-Saharan Africa. World Bank, 2010.
World Bank, Accelerated Development in Sub Saharan Africa: An Agenda to Action. World Bank, 1981.
World Bank, “Governance & Anti-Corruption.” Accessed 18 November 2009 at http://www.worldbank.org/wbi/governance/.
World Bank, “Implementation Completion Report on a Loan in the Amount of US$ 58 Million to the Russian Federation for a Legal Reform Project.” Report No. 36549, June 28 2006.
World Bank, “Law and Justice Institutions.” Accessed 13 April 2010 at http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTLAWJUSTINST/0,,contentMDK:20746118∼menuPK:1980807∼pagePK:210058∼piPK:210062∼theSitePK:1974062,00.html.
World Bank, “Weights Used to Construct the Worldwide Governance Indicators for 1996–2008.” Accessed 18 November 2008 at http://info.worldbank.org/governance/wgi/resources.htm.
World Bank, “Worldwide Governance Indicators: Links to the Individual WGI Sources.” Accessed 18 November 2009 at http://info.worldbank.org/governance/wgi/sources.htm.
World Bank, “Worldwide Governance Indicators: The Worldwide Governance Indicators (WGI) Project.” Accessed 18 November 2009 at http://info.worldbank.org/governance/wgi/index.asp.

Cases

Agreement on Accountability and Reconciliation Between the Government of the Republic of Uganda and the Lord's Resistance Army/Movement, Juba, 29 June 2007 (Accountability Agreement)
Advisory Opinion on Judicial Guarantees During States of Exception, Inter-American Court of Human Rights, Series A No. 9, 6 October 1987.
Annexure to the Agreement on Accountability and Reconciliation, Juba, 19 February 2008.
Case Concerning Military and Paramilitary Activities in and Against Nicaragua (Nicaragua v. United States of America), International Court of Justice, Merits, Judgment of 27 June 1986, ICJ Reports 1986.
Claude-Reyes et al. v. Chile, Merits, Reparations and Costs. Inter-American Court of Human Rights, Judgment of September 19, 2006. Series C No. 151.
Golder v. United Kingdom, European Court of Human Rights, Application No. 4451/70, Judgment of 21 February 1975, Series A No. 18.
ICC, Pre Trial Chamber II, “Situation in the Republic of Kenya, Decision Pursuant to Article 15 of the Rome Statute on the Authorization of an Investigation into the Situation in the Republic of Kenya.” Dissenting Opinion Judge Hans-Peter Kaul, 31 March 2010, ICC-01/09–19.
Island of Palmas Arbitration, Award of Sole Arbitrator Max Huber, 4 February 1928, RIAA Vol. II, 821.
John Magezi, Judy Obitre-Gama, Henry Onoria versus Attorney-General, Constitutional Court (Uganda), Constitutional Petition No. 10, 27 July 2005.
Juridical Condition and Rights of the Undocumented Migrants, Inter-American Court of Human Rights, Advisory Opinion OC-18 of September 17, 2003, Series A No. 18.
Las Palmeras v. Colombia, Merits, Inter-American Court of Human Rights, Judgment of December 6, 2001. Series C No. 90.
Malone v. the United Kingdom, European Court of Human Rights, Judgement of 2 August 1984, A/82.
Mike Campbell (Pvt) Ltd and Others v. Republic of Zimbabwe, Southern Africa Development Community Tribunal, Decision of 18 November 2008, reprinted in International Legal Materials 48(2009): 534.
Mondev International Ltd v. United States of America, Award of 11 October 2002, 6 ICSID Reports 19.
Prosecutor v. Joseph Kony, Vincent Otti, Raska Lukwiya, Okot Odhiambo and Dominic Ongwen, Submission of Information on the Status of the Warrants of Arrest in Uganda, International Criminal Court, ICC-02/04–01/05–116, OTP, 6 October 2006.
United States – Section 211 Omnibus Appropriations Act of 1998, WTO Appellate Body, WT/DS176/AB/R of 2 January 2002.
Winterwerp v. the Netherlands, European Court of Human Rights, Judgement of 25 October 1979, A33.
Zondi v. MEC for Traditional and Local Government Affairs and Others, Constitutional Court of South Africa, 2005 (3) SA 589 (CC), Ngcobo J.

Other Documents

“African Union Bars Guinea on Coup,” BBC News, 29 December 2008. Accessed 28 March 2010 at http://news.bbc.co.uk/go/pr/fr/-/hi/africa/7802803.stm.
“African Union Suspends Madagascar After ‘Coup’,” The Guardian, 20 March 2009.
American Bar Association (ABA), “ABA Rule of Law Initiative.” Accessed 12 April 2010 at www.abanet.org/rol/?gnav=global_publicresources_rol.
American Bar Association (ABA), Judicial Reform Index: Kosovo, Vol. III(2007).
American Bar Association (ABA), “Rule of Law Initiative, About the ABA Rule of Law Initiative.” Accessed 15 April 2010 at http://www.abanet.org/rol/about.shtml.
American Bar Association (ABA), “Rule of Law Initiative, Criminal Law Reform and Anti-Human Trafficking Programs.” Accessed 15 April 2010 at http://www.abanet.org/rol/programs/criminal-law.html.
Amnesty International, “Making a Complaint.” Accessed 19 April 2010 at http://www.amnesty.org/en/who-we-are/accountability/making-a-complaint.
Amnesty International, “Uganda: First Steps to Investigate Crimes Must Be Part of Comprehensive Plan to End Impunity.” 30 January 2004. Accessed 30 January 2008 at http://www.amnesty.org/en/alfresco_asset/573bd86a-a3b5-11dc-9d08-f145a8145d2b/afr590012004en.pdf.
Amnesty International, “Uganda: Proposed National Framework to Address Impunity Does Not Remove Government's Obligation to Arrest and Surrender LRA Leaders to the International Criminal Court.” 15 August 2007.
Anyoli, Edward, “Former LRA Commander Sent to War Court,” New Vision, 6 September 2010.
Asia Foundation, “Afghanistan in 2007. A Survey of the Afghan People” (2007). Available at http://asiafoundation.org/resources/pdfs/AGsurvey07.pdf.
Blake, Daniel. and Payton, Autumn, “Voting Rules in International Organizations: Reflections of Power or Facilitators of Cooperation?” Paper presented at ISA's 49th Annual Convention, San Francisco, CA, 26 March 2008.
Börzel, Tanja, and Risse, Thomas, “One Size Fits All! EU Policies for the Promotion of Human Rights, Democracy and the Rule of Law.” Paper prepared for the Workshop on Democracy Promotion, Center for Development, Democracy, and the Rule of Law, Stanford University, 4–5 October 2004. Accessed 22 April 2010 at http://iis-db.stanford.edu/pubs/20747/Risse-Borzel-stanford_final.pdf.
“Bush Aide Hints Police Are Better Peacekeepers than Military,” New York Times, 17 November 2000.
Carothers, Thomas, “How Democracies Emerge: The ‘Sequencing’ Fallacy” (2007). Available at http://www.carnegieendowment.org/events/index.cfm?fa=eventDetail&id=953&prog=zgp&proj=zdrl.
“Clinton Presses Region to Recognize Honduras, New York Times, 6 March 2010. Accessed 28 March 2010 at http://www.nytimes.com/2010/03/06/world/americas/06clinton.html.
Combined Security Transition Command – Afghanistan, “CSTC-A Fact Sheet” (12 April 2006).
“Country Reports: Asia Pacific.” The International Journal of Not-for-Profit Law 2(3) (2000). Accessed 22 April 2010 at http://www.icnl.org/knowledge/ijnl/vol2iss3/cr_1.htm#easttimor.
Crane, Conrad, “COIN of the Realm?: The Role and Importance of Legitimacy in Counterinsurgency.” Presentation at the Future Defense Dilemma Seminar of the 21st Century Defense Initiative and the Strategic Studies Institute, 2 April 2008. Available at http://www.povertyfrontiers.org, 2008.
Davies, Rick and Dart, Jess, “The ‘Most Significant Change’ (MSC) Technique: A Guide to its Use.” Version 1.00, April 2005. Accessed 18 January 2011 at http://www.mande.co.uk/docs/MSCGuide.pdf.
Department of the Army, FM 3–07 – Stability Operations and Support Operations (2003): 4–26.
Department of the Army, FMI-3–07.11, Counterinsurgency Operations (2004).
Department of the Army, FM 3–24, Counterinsurgency (2006).
Department of State Audit, “Inspection of Rule-of-Law Programs, Embassy, Baghdad.” ISP-IQO-06–01 (2005).
Document of the Copenhagen Meeting of the Conference of the Human Dimensions of the CSE (1990).
Doing Business in 2005: Removing Obstacles to Growth. The World Bank, the International Finance Corporation, and Oxford University Press, 2005.
Eide, Espen. Barth, Kaspersen, Anja Therese, Kent, Randolph, and Hippel, Karen von, “Report on Integrated Missions: Practical Perspectives and Recommendations.” Independent Study for the Expanded UN ECHA Core Group (2005). Available at http://ochanet.unocha.org/p/Documents/Report_on_Integrated_Missions_May_2005_Final.pdf.
EU Institute for Security Studies, “Publications.” Accessed 13 April 2010 at http://www.iss.europa.eu/publications/.
EuropeAid, “Democratic Governance.” Accessed 20 July 2010 at http://ec.europa.eu/europeaid/what/governance/index_en.htm.
Europe and Central Asia Region Justice Reform and the World Bank: Status, Trends, and Strategic Directions: Briefing Note. Draft on file with author, 2009.
Freedom House, “Freedom in the World.” Accessed 9 April 2010 at http://www.freedomhouse.org/template.cfm?page=15.
Freedom House, “Methodology 2005 Edition.” Accessed 18 November 2009 at http://freedomhouse.org/template.cfm?page=351&ana_page=354 &year=2009.
Golub, Stephen, “Participatory Justice in the Philippines,” in Golub, Stephen, and McClymont, Mary (eds.), Many Roads to Justice. The Ford Foundation, 2000: 197–232.
Government of Uganda, “Referral of the Situation Concerning the Lord's Resistance Army Submitted by the Republic of Uganda.” 16 December 2003. On file with author.
Green, Jessica and Colgan, Jeff, “Is There Really a Power Shift? Delegating Authority in Global Environmental Politics.” Paper presented at SGIR – 7th Pan-European Conference 2010, Stockholm, 2010.
Guidelines on the Recognition of New States in Eastern Europe and the Soviet Union of 16 December 1991, reprinted in International Legal Materials 31(1992).
Hadenius, Axel, and Teorell, Jan, “Assessing Alternative Indices of Democracy.” Committee on Concepts and Methods Working Paper Series (2005).
Hague Institute for the Internalisation of Law, “Measuring Access to Justice in a Globalising World.” Available at http://www.hiil.org/research/main-themes/rule-of-law/research-project-measuring-access-to-justice-in-a-globalising-world/.
Hague Rule of Law Network, “Final Report: Civil–Military Cooperation in Building the Rule of Law.” Report on the Fourth Annual Meeting of the Hague Rule of Law Network (2009).
Hernandez, Nelson, and al-Izzi, Saad, “Iraq's Attorneys Practicing in a State of Fear.” Washington Post Foreign Service, 10 June 2006.
Heupel, Monika, “With Power Comes Responsibility. Human Rights Protection in UN Sanctions Policy.” Paper presented at SGIR – 7th Pan-European Conference 2010, Stockholm, 2010.
Human Rights Watch, “Benchmarks for Assessing Possible National Alternatives to International Criminal Court Cases against LRA Leaders.” May 2007. Accessed 25 February 2008 at http://hrw.org/backgrounder/ij/icc0507/icc0507web.pdf.
Human Rights Watch, “ICC: Investigate All Sides in Uganda.” 4 February 2004. Accessed 30 January 2008 at http://hrw.org/english/docs/2004/02/04/uganda7264.htm.
Human Rights Watch, “Uganda: New Accord Provides for War Crimes Trials; Prosecuting Rights Abusers Will Require Political Will, Legal Reforms.” 19 February 2008. Accessed 20 February 2008 at http://hrw.org/english/docs/2008/02/19/uganda18094.htm.
Human Rights Network-Uganda (Hurinet-U), “Analysis of the International Criminal Court Bill (No. 10/2004) in the Context of Uganda's Obligations Under the Statute of the International Criminal Court.” 17 January 2005. Available at http://www.hurinet.or.ug/downloads/Analysis%20of%20the%20ICC%20Bill%20in%20the%20ugandan%20context.pdf.
International Bar Association (IBA), “International Rule of Law Directory.” Accessed 20 April 2010 at http://www.roldirectory.org/index.htm.
International Commission of Jurists, “Assessing Damage Urging Action, Report of the Eminent Jurists Panel on Terrorism, Counter-Terrorism and Human Rights.” 2009. Accessed 14 April 2010 at http://ejp.icj.org/IMG/EJP-Report.pdf.
International Committee of the Red Cross, “ICRC Commentary on the Convention (IV) Relative to the Protection of Civilian Persons in Time of War.” Geneva (1949).
ICC, “Kampala Declaration.” Review Conference of the Rome Statute, Kampala, 31 May–11 June 2010, RC-4-ENG-04062010. Available at http://www.iccuganda2010.ug/uploads/Docs/The%20Kampala%20Declaration.pdf.
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