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AGEOGRAPHYOFPEACE:
ANINVESTIGATIONOFPOST‐CONFLICT
PROPERTYANDLANDADMINISTRATIONINACEH
ArthurGerrishGreenIV
DepartmentofGeographyMcGillUniversityMontréal,Québec
April2013
AthesissubmittedtotheFacultyofGraduateStudiesandResearchinpartialfulfillmentoftherequirementsofthedegreeof
DoctorofPhilosophy
©ArthurGreen2013
Thereisnoimage,nopainting,novisibletrait,whichcanexpresstherelationthatconstitutes
property.Itisnotmaterial,itismetaphysical;itisamereconceptionofthemind.
~JeremyBentham
Metaphorsinlawaretobenarrowlywatched,forstartingasdevicestoliberatethought,theyend
oftenbyenslavingit.
~USSupremeCourtJusticeBenjaminN.Cardozo
i
ABSTRACTThisdissertationcontributestotheunderstandingofhowthesocialembeddednessofproperty
impactspost‐conflictnaturalresourcemanagementandpeacebuilding.Whiletheideaofproperty
asrightsisnaturalizedinmanycurrentdiscourses,workingwiththisideathatpropertyismerely
rightscancauseunanticipatedproblems.Thisisespeciallythecaseinpost‐conflictscenarios,
whererights‐focusedapproachestopropertydonotrecognizehowpropertyisdeeplylinkedto
socialidentity,livelihoods,andpoliticalauthority.Infact,infailingtounderstandthecomplexityof
property,rights‐focusedapproachesmayalsofailtograsphowpost‐conflictnaturalresource
managementcancontributetopeacebuildingopportunities.Thedissertationarguesthatfailureto
designpoliciesthatreflectthecomplexwaysinwhichnaturalresources,property,socialidentity,
livelihoods,andviolentconflictareinterlinkedcanunderminepost‐conflictnaturalresource
managementandleadtomissedopportunitiestosupportpeacebuilding.Usingananalytical
frameworkthatdrawskeyideasfromliteratureonproperty,post‐conflictnaturalresource
management,legalgeography,legalpluralism,andsocialidentity,thisdissertationcritically
examinesexperiencesanddebatesregardingpropertyinpost‐disaster/post‐conflictAceh,
Indonesia,from2005through2009.Researchforthisdissertationincludedsemi‐structured
interviews,focusgroups,archivalresearch,andobservationsfromfourfieldvisits(totalingfive
months)betweenAugust2006andJune2008tothecityofBandaAcehandtheregenciesofAceh
Jaya,Pidie,andAcehBarat.
Thecentraltheoreticalcontributionsofthisresearchinclude:(1)insightsintohownarratives
surroundingpropertyimpactpost‐conflictnaturalresourcemanagementpolicyandprojectdesign;
(2)areconceptualizationofthemulti‐scalarnatureofproperty;and(3)developmentofapolicy
toolthatidentifieswaysinwhichsocialidentityinteractswithnaturalresourcesandviolent
conflictinpost‐conflictscenarios.Theprimarypracticalcontributionofthisresearchistheanalysis
oflessonslearnedfromthelandtitlingprojectundertakeninpost‐disaster/post‐conflictAceh,
Indonesiaandthedistributionofthisanalysistofieldworkersandpolicymakers.
ii
RÉSUMÉCetteétudeapourbutdecomprendrecommentlesfacettessocialesdelapropriétéaffectentla
gestionderessourcesnaturellesainsiquelaconsolidationetlemaintiendelapaixenmilieuxpost‐
conflits.Bienqueleconceptdelapropriétédéfinientantquedroitssoitcommundansde
nombreuxdiscoursintellectuels,simplifierlapropriétéàdesdroitsentraînedenombreux
problèmes.Celas’avèreàêtreparticulièrementlecasdansdeszonespost‐conflitsoùdes
approchesaxéessurlesdroitslégauxnereconnaissentpascommentlesrégimesfoncierspeuvent
êtreassociésàuneidentitésociale,àdesmoyensdesubsistance,ouàuneautoritépolitique.En
ignorantlesdimensionssocialesdelapropriété,uneapprochecentréesurlesdroitsjuridiques
sous‐estimelepotentieldelagestionderessourcesnaturellescommeoutilstratégiquepour
favoriserlemaintienetlaconsolidationdelapaix.Eneffet,lathèsecentraledecetteétudesouligne
l’importanced’étudierlesinterrelationsentrelapropriété,lesressourcesnaturelles,lesidentités
socialesetlesmoyensdesubsistanceenprésencedeconflits.Ignorerceslienspeutnonseulement
minerunegestiondesressourcesnaturellesdemanièredurable,maissous‐estimel’opportunitéde
créeretconsoliderlemaintiendelapaix.Lecadreconceptueldecetterecherches’appuiesur
plusieursoutilsthéoriquestelsquelalittératuresurlesdimensionsphilosophiquesdelapropriété,
lesthéoriesenmatièredegestiondesressourcesnaturelles,lagéographieetlepluralisme
juridique,ainsiquelathéoriedel'identitésociale.Cetteétudeexaminelesexpériencesetlesdébats
concernantlapropriétédansunerégionpost‐désastre/post‐conflitenIndonésie(laprovincede
BandaAceh),de2005à2009.Cetteétudequalitativeaétéréaliséeàtraversdesentretienssemi‐
directifs,desgroupesdediscussionparticipatifsenzonesruralesetpéri‐urbaines,delarecherche
enarchives,ainsiquedel’observationdirecteàtraversquatrevisitesdeterrain(totalisantcinq
mois)entreaoût2006etjuin2008dansáBandaAcehetlesrégionsAcehJaya,PidieetAcehBarat.
Cetterechercheapporteplusieurscontributionsthéoriques,notamment:(1)uneétudesurles
discoursetrécitsconceptualisantlapropriétéetsonimpactsurlagestionderégimesfonciers;(2)
uneconceptualisationgéographiquedeladimensionmulti‐scalairedelapropriété;etfinalement,
(3)ledéveloppementd'unoutilstratégiqueidentifiantlestypesdeliensentreidentitésocialeet
ressourcesnaturellesencontextedeconflits.Finalement,cetteétudeapporteunecontribution
pratiqueàtraversuneanalyseapprofondiedesleçonstiréesduprojetderestructurationdes
régimesfonciersentreprisparlegouvernementindonésiensuiteautsunamide2004.
iii
ACKNOWLEDGEMENTSIdeeplyappreciatethetimethatthepeopleofAcehgavetomyresearchandwork.Ihopethatthis
dissertationprovidesawindowintotheirworldandvoicefortheirstruggles.
TherearenowordsthatareabletoexpressthedeepdebtofgratitudeIfeelforthelovingsupport
ofmylifepartner,ClaireTugault‐Lafleur.Thatfrigidwintereveningthatthebusnevercameand
wewalkedkilometerstogethomethroughMontrealwasthefirsttimeIknewthetruewarmthof
love.IhopethatIwillhavetheopportunitytoreturnyourloveasamplyasyouhavegiventome.
Ithankmymother,Dr.ClaudiaGreen,forprovidingmetheinspirationtopursueacareerin
educationandthebeliefthatanythingispossible.Ithankmyfather,Dr.ArthurGreenIII,for
teachingmetherootoftheword‘doctor’andforplantingacorebeliefinmethatwecanmakeour
worldabetterplace.
IthankSteveHundleyforintroducingmetotheartandscienceofgeographyandbeingagood
hikingbuddy.IthankCarolynGreenforencouragingmysenseofexplorationandloveofscience.I
thankMikeRobsonforliterallyprovidingaroofovermyheadwhileIdidthisresearch.Thanksto
myfriendSkeeforbeingtheflipofmyflop.
Myadvisor,Dr.JonUnruhexpressedhisconstantbeliefinthevalueofmyworkandprovidedme
withseveralopportunitiesoverthecourseofmyresearch–forthis,Ithankhim.
FundingforthisresearchcamefromtheMcGillMajorJ.W.McConnellFellowship,theUnitedStates‐
IndonesiaSociety(USINDO)SumitroFellowship,theIndonesianSocialEquityProjectFellowship,
andagrantfromtheInstitutefortheStudyofInternationalDevelopment.Itakeallresponsibility
forerrorsordeficienciesinthetext.
iv
TABLEOFCONTENTS
Abstract……………………………………………………………………………………………………………………………………….iResume……………………………………………………………………………………………………………………………………….iiAcknowledgements………………………………………………………………………………………………………………….…iiiListofFigures……………………………………………………………………………………………………………………………viiListofTables………………………………………………………………………………………………………………………….…ixChapterOne:Introduction...................................................................................................................................................1
1.1ProblemStatement.....................................................................................................................................................1
1.2ResearchContext........................................................................................................................................................5
1.3Researchobjectives.................................................................................................................................................14
1.4OutlineofDissertation............................................................................................................................................15
ChapterTwo:LiteratureReviewandAnalyticalFramework.............................................................................18
2.1Introduction................................................................................................................................................................18
2.2Post‐ConflictNaturalResourceManagement(PCNRM)...........................................................................21
2.2.1PCNRMandPeacebuilding...........................................................................................................................23
2.2.2Post‐conflictPropertyIssues......................................................................................................................27
2.3Property........................................................................................................................................................................32
2.3.1ApproachingProperty...................................................................................................................................32
2.3.2Juralrelations....................................................................................................................................................36
2.3.3Narratives............................................................................................................................................................43
2.3.4Personhood........................................................................................................................................................47
2.4LegalGeography........................................................................................................................................................49
2.4.1DefiningLegalGeography............................................................................................................................49
2.4.2GeographicPerspectivesonProperty.....................................................................................................51
2.4.3Landscape...........................................................................................................................................................57
2.4.4Scale.......................................................................................................................................................................62
v
2.5Socialidentity.............................................................................................................................................................67
2.5.1SocialIdentityandArmedConflicts.........................................................................................................68
2.5.2NaturalResourcesandArmedConflicts.................................................................................................72
2.5.2SocialIdentities,NaturalResources,andArmedConflict...............................................................73
2.6Conclusion....................................................................................................................................................................76
ChapterThree:Methods.....................................................................................................................................................78
3.1ResearchContext&SiteSelection.....................................................................................................................78
3.2EthicalConsiderationofPost‐ConflictDataCollection.............................................................................81
3.3DataCollectionMethods........................................................................................................................................82
3.1DataAnalysis..............................................................................................................................................................85
ChapterFour:TitleWave–LandTenureandPeacebuildinginAceh.............................................................89
4.1Introduction................................................................................................................................................................90
4.2Methods........................................................................................................................................................................94
4.2.1DataCollection..................................................................................................................................................94
4.2.2DataAnalysis.....................................................................................................................................................97
4.2.3EthicalConsiderationsofPost‐ConflictDataCollection..................................................................97
4.3ConflictandLandSecurityinAceh....................................................................................................................97
4.3.1TenureSecurityandNormativePluralisminAceh........................................................................100
4.3.2LandRegistrationandtheTorrensTitleSystem.............................................................................106
4.3.3LandTenureSecurityaftertheTsunamiandSecessionistConflict.........................................109
4.4PeacebuildinginAceh..........................................................................................................................................115
4.5ConnectingLandTenureSecurityandPeacebuilding............................................................................117
4.5.1LandTenureSecurityinthePeaceProcess.......................................................................................117
4.5.2RALASandthePeaceProcess..................................................................................................................119
4.5.3BasicNeedsandEssentialServices.......................................................................................................124
vi
4.5.4EconomicDevelopmentandSustainableLivelihoods...................................................................125
4.5.5ReintegrationofCombatantsandReturnandResettlementofRefugees...........................126
4.5.6Reconciliation.................................................................................................................................................126
4.5.7GoodGovernance..........................................................................................................................................127
4.6Conclusion:LessonsLearned............................................................................................................................127
ChapterFive:ScalingProperty.....................................................................................................................................130
5.1Introduction.............................................................................................................................................................131
5.2Property,Authority,andScalarpoliticsinPost‐ConflictContexts....................................................138
5.2.1AuthorityandPropertyinAceh..............................................................................................................138
5.2.2ScalarPoliticsandProperty.....................................................................................................................149
5.2.3JuralRelations................................................................................................................................................154
5.3StakingClaimsonTheGround.........................................................................................................................158
5.3.1MeulabohNeighborhood...........................................................................................................................159
5.3.2PangaVillage...................................................................................................................................................165
5.4Discussion.................................................................................................................................................................168
5.5Conclusion.................................................................................................................................................................175
ChapterSix:SocialIdentity,NaturalResources,andPeacebuilding.............................................................178
6.1Introduction.............................................................................................................................................................179
6.2Literaturereview...................................................................................................................................................181
6.2.1PersonhoodandConstitutiveProperty...............................................................................................182
6.2.2SocialIdentityandArmedConflicts......................................................................................................184
6.2.3NaturalResourcesandArmedConflicts..............................................................................................188
6.2.4SocialIdentities,NaturalResources,andArmedConflict............................................................190
6.3Methods.....................................................................................................................................................................193
6.4FrameworkLinkingSocialIdentityandPCNRM......................................................................................194
vii
6.4.1Link1:EconomicConvenience................................................................................................................195
6.4.2Link2:LackofStateControl.....................................................................................................................196
6.4.3Link3:IndivisibleValue.............................................................................................................................199
6.4.4Link4:SavingFace.......................................................................................................................................204
6.5PolicyResponses....................................................................................................................................................206
6.6Conclusion.................................................................................................................................................................209
ChapterSeven:Conclusion.............................................................................................................................................210
References.............................................................................................................................................................................218
Appendices............................................................................................................................................................................246
AppendixI:ResearchEthicsBoardApproval....................................................................................................247
AppendixII:ApprovalFromPublishertoUseArticlesinDissertation..................................................248
AppendixIII:CalendarofFieldworkandPublications..................................................................................250
AppendixIV:ExampleSemi‐StructuredInterview.........................................................................................251
AppendixV:ExampleFocusGroupAgenda.......................................................................................................254
AppendixVI:CodingTree..........................................................................................................................................257
viii
LISTOFFIGURESFigure1.1IndonesiaandAceh…………………………………………………………………………………………….……….3
Figure1.2IndianOceanearthquakeandtsunamiAceh………………………………………..………………..………4
Figure1.3GAMwomensoldiersapproximately1998‐1999……………………………..……………………..……6
Figure1.4MassgravesrevealinghumanrightsabusesinAceh…………………………..…………………….….6
Figure1.5HernandodeSotoandIndonesianPresidentSusiloBambangYudhoyono.…………………11
Figure2.1LiteratureReview…………………………………………………………………………………………….…..…...19
Figure2.2AnalyticalFrameworkGuidingtheDissertation……………………………………….….….………..…20
Figure2.3The‘landscapeofproperty’…………………………………………………………………..…………………..59
Figure3.1MapofAcehshowingthefourfieldworkdistricts…………………………………….……….……....79
Figure4.1MapofAcehshowingthefourfieldworkdistricts…………………………………….……………....95
Figure4.22004ConflictEventandDisasterDamageMap..………………………………………………………..110
Figure5.1FruitstandinMeulaboh.…………………………………………………………………………………………163
Figure5.2Newbuildingsdestroyedbyfloodingin2007inMeulaboh………………………………..………163
Figure5.3Pangavillageshowingdividedricefields………………………………………….………….…..……...166
Figure7.1Sectionofthe2012electionposterforGovernorZainiAbdullahandDeputyGovernorMuzakirManaf………………………………………………………………………………………………………………..………212
ix
LISTOFTABLES Table2.1Hohfeld'sJuralCorrelatives………………………………………………………………………………………..39
Table3.1Levelofdamagecausedbyconflictandtsunami…………………………………………………….…….79
Table3.2Anexampleofthemesandfactsassociatedtonarratives……………………………….……………..87
Table4.1QuantitativeoutcomesofRALASatclosurein2009………………………………………………..…122
Table5.1QuantitativeoutcomesofRALASatclosurein2009.DataSource:WB2010…………….…137
Table5.2Hohfeld'sJuralCorrelatives………………………………………………………………………………….….156
Table6.1PCNRMPolicyOptions………………………………………………………………………………………….......208
1
CHAPTERONE:INTRODUCTION
Thepurposeofthisdissertationistoadvanceunderstandingofhowthesocialembeddednessof
propertyimpactspost‐conflictnaturalresourcemanagementandpeacebuilding.Usingananalytical
frameworkthatdrawskeyideasfromliteratureonproperty,post‐conflictnaturalresource
management(PCNRM)andpeacebuilding,legalgeography,andsocialidentity,thisdissertation
criticallyexaminesexperiencesanddebatesregardingpropertyinpost‐disaster,post‐conflictAceh,
Indonesia,duringtheperiodof2005–2009.Researchforthisdissertationincludedsemi‐structured
interviews,focusgroups,archivalresearch,andobservationsfromfourfieldvisits(totalingfive
months)betweenAugust2006andJune2008tothecityofBandaAcehandtheregenciesofAceh
Jaya,Pidie,andAcehBarat.
1.1PROBLEMSTATEMENT
Whilepost‐conflictscenariosposeuniqueopportunitiesandproblemsforresearch,propertyisa
difficultsubjecttoresearchunderanycircumstances(Unruh2003,2006;Benda‐Beckmannetal.
2006).Onereasonforthisdifficultyisthattheconceptsandpracticessurroundingpropertyare
dynamic(Benda‐Beckmannetal.2006).Propertyhasmanydiverse,contextuallydependent
meaningsfordifferentcultures,ideologies,legalsystems,socialgroups,andindividuals.Indeed,
thereisarichbodyofacademicliteraturethatexamineshowhumansunderstandandenact
property(see,forexample,Becker1977;Macpherson1978;Benda‐Beckmann1979;Bromley
1991;Radin1993;Demsetz1967;Blomley2003a,2010;Peluso2005;Benda‐Beckmannand
Benda‐Beckmann2006;Davies2007;Mansfield2007;Berry2009;GrayandGray2009;Sikorand
Lund2009).Yet,despitetherichnessofboththeoryandpracticeregardingproperty,modern
discussionaboutpropertyinacademia,policydocuments,andpublicdiscourseis“saturatedbytalk
ofrights”(Verdery2004,139).Infact,propertyisoftendefinedasa‘bundleofrights’and
discussionlimitedtothevarietyofrightsthatareincludedinthebundle(Johnson2007;Singer
2000).Whiletheideaofpropertyasrightsisnaturalizedinmanycurrentdiscourses,workingwith
theideathatpropertyismerelyrightscancauseunanticipatedproblems.Thisisespeciallythecase
inpost‐conflictscenarios,whererights‐focusedapproachestopropertydonotrecognizehow
propertyisdeeplylinkedtosocialidentity,livelihoods,andpoliticalauthority.Recentworkon
post‐conflicthousing,land,andproperty(HLP)issueshasemphasizedusingrights‐based
2
approaches(Leckie2005;UN‐HABITAT2007).However,infailingtounderstandthecomplexityof
property,rights‐focusedapproachesmayalsofailtorecognizehowPCNRMcancontributeto
peacebuilding.
Thecentralcontentionofthisdissertationisthatthinkingofpropertyasmerelyrightsisan
inadequateanalyticalapproachforresearchinpost‐conflictscenarios.Suchthinkingcreates
blindnesstothefullnatureofproperty—inparticular,tothecomplexityofnarratives;physical
incarnations;materialpractices;andjural,emotional,political,geographic,andsocialrelationsthat
constitutepropertyinpeople’sdailylives.Broadeninganalyticalapproachestopropertyrequires
examininghowpropertyisdefinedandenacted.Movingbeyondrights‐focusedapproachesto
propertyisnecessarytoadvancegeographicresearchonpropertyandtodesignpost‐conflict
policiesthatreflectthecomplexityofpropertydynamics.
Tomovebeyondinherentproblemswithrights‐focusedapproachestoproperty,Iproposean
analyticalframeworkthatidentifiesthreealternativeapproachestoproperty.Thesethree
approachesarenarratives,juralrelations,andpersonhood.Althoughthesethreeapproachesare
notexhaustiveofwaystounderstandproperty,thisframeworkprovidesaplatformdesignedto
challengeandadvancetheoryandpost‐conflictpoliciesconcerningpropertyandnaturalresource
management.Thethreeapproachesaredevelopedandexaminedthroughacasestudyofpost‐
disaster,post‐conflictpropertyissues(withafocusonlandmanagement)inAceh,Indonesiawhere
the2004IndianOceanearthquakeandtsunamistruck(seeFigures1.1and1.2).Theresultsofthis
researchincludethreemanuscriptsthatchallengerights‐focusedpolicyapproachesandreveal
uniquewaysinwhichpropertycanbetheorizedinstudiesofimbricatedsubjectssuchaspolitical
authority,PCNRM,legalgeography,andsocialidentity.Thethreemanuscriptsshowthat
broadeningofanalyticalframeworksregardingpropertyiscriticalforenhancingpropertytheory
andforunderstandingwhyspecificpost‐conflictprojectsexperiencelimitedsuccessinperforming
activitieslikeissuinglandtitles.
3
Figure1.1IndonesiaandAceh.Source:authorpublication(preparedbyM.Pritchard).
4
Figure1.2IndianOceanearthquakeandtsunami.Source:USGS.
5
Thisdissertationmakestheoreticalcontributionstotwobodiesofliterature:(1)anemergent
literatureonthetheoreticalfoundationsofPCNRMandpeacebuildingpoliciesand(2)agrowing
bodyoflegalgeographyliteraturethataddressestheoriesofproperty.Thedissertationalsomakes
apracticalcontributiontoPCNRMpolicybyusingtheproposedanalyticalframeworktooutlineand
analyzelessonslearnedfromtheimplementationofacontroversial,post‐conflict/post‐disaster
landtitlingprojectcalledtheReconstructionofAcehLandAdministrationSystem(RALAS).
1.2RESEARCHCONTEXT
TheIndonesianprovinceofAceh,alsoknownasNanggroeAcehDarussalam,encompassesthe
northerntipoftheislandofSumatra.From1976to2005,thisregionwasthesiteofasporadic
secessionistconflictbetweentheFreeAcehMovement(GerakanAcehMerdeka,orGAM)(seeFigure
1.3)andthegovernmentofIndonesia(GOI).Cyclicaloutbreaksofviolence—combinedwithlong‐
termintimidation,torture,andmaterialdispossessionofcivilians—haveclaimedsome15,000to
33,000lives,paralyzedregionaldevelopment,andpolarizedmuchofthepopulation(Reid2006;
Schulze2007).
AlthoughtheconflictinAcehhassometimesbeendepictedasbeingbasedononeormoremain
cleavages,theviolenceisactuallyaresultofacomplexmixofcontextualopportunitiesandissues.
Theseissuesincludeethnonationalterritorialclaims,adesireforlocalpoliticalautonomy,disputes
overlocaldistributionofhydrocarbonandresourcerevenues,andevenpersonalvendettas(Reid
2006;Aspinall2007;McCarthy2007;Schulze2007;Drexler2008).Addingfurthercomplexityare
theissuesofAcehneseculturalidentity,recognitionofIslamicprinciplesofgovernance,and
grievancesinvolvingjusticeandreparationsforconflict‐relatedcrimes.Theissuesandthe
conditionsthatescalatedandsupportedviolentresistanceinAcehhavechangedovertime
accordingtothestrategicagendasofchangingparticipants(Reid2006;McCarthy2007;Schulze
2007;Drexler2008).GAMdemandsforamnestyandaspecialreintegrationfundforformer
combatants,forexample,contributedtothefailureofthe2003peacenegotiations.Workingtoward
asustainablepeaceinAcehhasrequiredconfrontingthecomplexoverlapofeliteandgrassroots
grievances;dealingwithchangingparticipantsandchangingconditionsthatencourageviolent
resistance;andacknowledgingthespecialneedsofpartiesinvolvedintheviolence.
6
Figure1.3GAMwomensoldiersapproximately1998‐1999.Source:MinistryofDefenseoftheRepublicofIndonesia.
Figure1.4MassgraverevealinghumanrightsabusesinAceh.Source:Shearn&Townsend2012,online(JacquelineKoch,epa/Corbis).
7
EventhoughpreviouspeaceprocesseshavetreatedGAMandtheGOIasmonolithicrepresentatives
oftheAcehnesepeopleandtheIndonesianstate,victimsofviolenceareindicativeoftheinternal
fissureswithinandbetweenGAM,Acehnesecivilsociety,theIndonesianmilitary,andtheGOI
(Drexler2008).Thesefissures,whichoftenescapeconflictanalyses,contributedtofailedpeace
negotiationsandcontinuetoposeobstaclestoasustainablepeace.AsDrexler(2008,20)notes,
“observationsoftheAcehconflictoverthelasttenyearsshowthatoversimplifiedanalysesof
conflictsextendandevenintensifyviolence”.
Disregardoftheinternalcomplexitiessupportspoliticizednarrativesofgroupidentities—
narrativesthathavebeenusedtounderminecertainplayersandlegitimizeothersintheconflictin
Aceh.Forexample,whilesomenarrativesfindtherootsoftheconflictandofGAMinanearly
unbrokenhistoryofarmedresistancetocolonialDutch,Japanese,andIndonesianforcessince
1873,othersidentifyGAMasacriminalorganizationwhosegoalshavelittleconnectiontothis
historicalresistance(Reid2006;Nessen2006;Drexler2008).However,theconflictinAcehis
complexandcannotbereducedtoaconflictbasedonanysingleissuebetweentwomonolithic
parties.Analysesoftheconflictandprogressinpeacebuildingmustrecognizethattheactors
involvedinandthereasonsforcontinuedviolenceinAcehhaveevolvedduringthe29‐yearconflict.
Likewise,analysisofpropertyissuesrequiresrecognizingthatthesechangingpoliticalnarratives
haveinfluencedapproachestopropertyandlandmanagement.Asof2013,thehumanrights
abusesthatoccurredthroughoutmuchofAcehhavestillnotbeenadequatelyinvestigated,despite
clearevidenceofmassacres(seeFigure1.4)andatrocitiescommittedonciviliansbythe
Indonesianmilitary(TNI),GAM,andothersmallerseparatistsgroups(AI2013).Inadditiontothe
above,widespreaddispossessionanddestructionofpropertyoccurredduringthe29‐yearconflict
(Wongetal.2007).Thewayinwhichconflict‐relateddamagetopropertyhasbeentreatedhas
beeninfluencedbythesenarratives.
ThesigningoftheMemorandumofUnderstanding(HelsinkiMOU)betweentheGovernmentofthe
RepublicofIndonesiaandtheFreeAcehMovementinFinland,inAugust2005markedtheendof
themostrecentperiodofviolenceinAceh,anditisthestartingpointforthisstudy’sinvestigation
8
ofproperty,landtenuresecurityandpeacebuilding.1TheHelsinkiMOUsigningwasinextricably
linkedwiththe2004IndianOceantsunami.Althoughthetsunamiwasonlyoneofmanyfactors
leadingtotheendofviolence,itsmassivedestructionsetthestageforthepeaceprocessby
changingimmediatepoliticalandmilitarystrategiesandtheregion’seconomic,social,and
ecologicallandscape(LeBillonandWaizenegger2007;Gaillardetal.2008).
On26December2004,amassiveearthquakeandtsunamistrucklowlandcommunitiesinAceh.A
tragedyofinconceivableproportionsemergedinthefollowingdays,withreportsofsome167,000
peoplekilledormissingand500,000moredisplacedandhomelessintheAcehregionalone(BRR
2005;USAID2005).Inresponsetothetragedy,internationalaidanddevelopmentworkerspoured
intoAcehtoprovideimmediateassistancefortherecoveryandto‘reconstruct’whattheybelieved
weretheinfrastructuralhallmarksofadevelopedeconomyandcivilsociety.Inresponsetothe
tragedy,anestimatedUSD7.2‐7.7billionwaspledgedtoAcehbyinternationaldonorsandtheGOI
(MasyrafahandMcKeon2008;BRR2009).
Yetthereweremanydifficulties—bothanticipatedandunanticipated—thatchallengeddisaster
recoveryandreconstruction.Progresswasmostobviouslyhamperedbythemagnitudeof
devastation,includingthesubstantiallossofhumancapacityandthedifficultyofallocating
materialresourcesforthereconstructionofbothbasiclegaldocumentationandphysical
infrastructuresuchasroadsandbuildings.Renderingthissituationevenmoredifficultwasthat
Acehwasbothapost‐disasterandpost‐conflictscenario,whereinconflictingdevelopmentand
politicalagendascompetedatmultiplescales.
Atthetimeofthetsunami,fewinternationalaidanddevelopmentworkerscouldhaveunderstood
howthecomplexitiesofanaturaldisasterandviolentconflictinAcehmightbeinterlinked.Many
internationalaidanddevelopmentworkershadlittlespecificknowledgeofregionalpoliticsandthe
culturalcontextofAceh(BurkeandAfnan2005).Thislackofcontext‐specificknowledgewas
understandable.Atthetimethetsunamistruck,Acehwasalmostcompletelyclosedtodevelopment
agenciesandwasknownintheoutsideworldforprimarilythreethings:substantialoffshore
hydrocarbonreserves,astrongIslamicheritage,andanearlythirty‐yearseparatistwarbetween
theGovernmentofIndonesia(GOI)andtheFreeAcehMovement(GAM,GerakanAcehMerdeka)1ForthecompletetextoftheHelsinkiMOU,seewww.aceh‐mm.org/download/english/Helsinki%20MoU.pdf
9
(Ross2005;Reid2006).Whileaworkingunderstandingoftheregionandconflictcouldbe
establishedvialocalsourcesandexistingacademicpublicationsontheregionalhistory,
understandinghowtologisticallyapproachandframethesimultaneousnaturaldisasterand
ongoingviolentconflictprovedtobemoredifficult.In2005,therewerenobestpracticeguidesfor
situationswhereinnaturaldisastersandpeacebuildingeffortsoccursimultaneously.Aswell,there
waslittleacademicandpolicyworkthatrecognizedthecomplexityofcasesinwhichnatural
disastersinfluencedviolentconflictsandpeacebuilding(Comfort2000).Thelackoflocal
knowledge,thelackoftheoreticalandpolicyframeworksforunderstandingthesimultaneous
naturaldisasterandviolentconflict,andthelackofcrossovertechnicalskillsamongaidworkers
ledtoseparatestreamsofpost‐conflictandpost‐disasterprojectsthatrarelycalledforcoordinated
activitiesorprojectdesigns(BurkeandAfnan2008;WaizeneggerandHyndman2010;Hyndman
2011;Phelpsetal.2011).
Ofcourse,someofthesituationallinkagesbetweenthetsunamiandconflictinAcehwere
immediatelypointedout.Newsmedia,developmentworkers,researchers,andgovernmentofficials
spokeof‘disasterdiplomacy’astheyarguedthatthetsunamiimpactscreatedconditionsthat
facilitatedtheeventualceasefireandtheMemorandumofUnderstanding(MoU)thatendedthe
separatistwarinAugust2005(LeBillonandWaizenegger2007;Gaillardetal.2008).Yetthe
complexwaysinwhichdifferentpost‐conflictandpost‐disasterprojectswouldinteractwitheach
otherandwiththesocial,cultural,andpoliticallandscapewerefarfromclearin2005andarestill
beingstudiedseveralyearsafterthedisaster(WaizeneggerandHyndman2010;Hyndman2011;
Phelpsetal.2011).Thisdissertationcriticallyexamineshowpropertyissuesweredealtwithinthis
complexsituation.
ThetsunamiadverselyimpactedpropertymanagementinAcehinnumerousways.Accordingto
estimates,some300,000landparcels,250,000homes,over2,000schools,10,000kilometersof
roads,and15percentofagriculturallandswereseverelydamagedordestroyedbytheearthquake
andtsunami(Fitzpatrick2005;Kennyetal.2006;Abidinetal.2006).Thedeathsofthosewhohad
localknowledgeofpropertyholdingsandofforty‐onegovernmentemployeeswhohadmanaged
thestatepropertyrecords,aswellasthelossoftraditionalpropertymarkers,thedestructionof
statepropertyrecords,andtheunclearstatusofthepropertyrightsoforphansandwomen,led
manyorganizationsinvolvedinAcehtoseelandtenureinsecurityasacentralthreattothe
10
sustainablerecoveryandfuturedevelopmentoftheregion.Therewasconsensusamong
internationaldevelopmentorganizations,thegovernmentofIndonesian(GOI),andnon‐
governmentalorganizations(NGOs)thatidentifyingpropertyowners,adjudicatingdisaster‐related
propertydisputes,anddemarcatingandregisteringlandwiththestatewerecriticallogistical
hurdles–bothforimmediaterecoveryandforthefutureestablishmentofafunctioningeconomyin
Aceh(WB2006).Asaresult,internationaldevelopmentorganizations,theGOI,andmanyNGOs
framedpropertyissuesprimarilyaspost‐disasterchallengesanddidnotmakesubstantial
connectionsbetweenpropertyissuesandpost‐conflictdynamics.Thenarrativethatdeveloped,on
thebasisoftheseearlyimpressions,wasthattherewereveryfewpost‐conflictpropertyissues
(Fitzpatrick2005).However,giventhatrebelstrongholdswerespatiallydistributedthroughoutthe
highlandsandlowlands,andthatthetsunamiprimarilyimpactedthelowlands,thispost‐disaster
narrativeregardingpropertyissueswouldprovetobetoosimplistic.
Inadditiontothenarrativethatframedpropertyissuesexclusivelyaspost‐disasterchallenges,
problemsarosefromaspecificconceptualizationofpropertythatbecameprevalentinAcehduring
therecoveryandreconstructionperiod.TheWorldBank,theGOI,andinternationalorganizations
promulgatedavisionofpropertythatwasdrawndirectlyfromandfollowedthepolicy
prescriptionsofHernandodeSoto’sapproachtoproperty,landmanagement,andcapitalism(de
Soto2000)(seeFigure1.5).DeSotoarguesthatthestatemusthelppeoplerealizethepotentialof
theirinformalmaterialassetsbyissuingthemstatutorytitlesforsuchassets(deSoto2000).De
Sototakesarights‐focusedapproachtopropertythatemphasizestheeconomicvalueofmaterial
assets,therighttotransferthoseassets,andtheroleofthestateasprimaryguarantorof
individuals’propertyrights.ItisanextensionofwhatJosephSingercallsa“misleadingandmorally
deficient”ownershipmodelofproperty,whereinpropertyisextractedfromitssocialrelationsand
definedsimplyasabundleofrights(Singer2000,6).Indeed,becausedeSotoreducespropertytoa
singleright(itsabilitytobetransferredincapitalmarkets)andsimplylabelsallnon‐statutory
propertyrelationsandpracticesas‘deadcapital’,onecouldarguethatthistheorydoesnottruly
recognizepropertyoutsideofstatutorypropertyentitlements.Whilestatutoryrecognitionof
propertyrightsandthepossessionofstatutorytitlecanbeliberatingformanyindividualsandmay
openuptheabilitytotransferproperty,deSoto’stheoryhasbeencriticizedasbeinginappropriate
11
Figure1.5HernandodeSotoandIndonesianPresidentSusiloBambangYudhoyono.Intheimmediateaftermathofthetsunami,deSoto’sapproachtopropertywascitedasthebasisforwork
inAceh.Hereheishandinghisbook“TheMysteryofCapital”tothepresident.Source:TheAge.
forpost‐conflictandruralareas,wherelandtransfersarenottheprimaryfunctionofproperty,and
propertyrightsarenotbestguaranteedbycorrupt,illegitimate,orineffectivestateinstitutions.
Underlyingthesecriticismsistheawarenessthatthistheoryismoreconcernedwiththeblanket
recognitionoflegalrightsoftransferthanwithrecognizingthecomplexsocialembeddednessof
property(HomeandLim2004;Otto2009).Infact,scholarsarguethatitistheverylogicofde
Soto’sapproachthatunderliesmanyapproachestolandtitlingthathavedispossessedsome
marginalizedcommunitiesofthepropertyrightsthatstatutorylandtitlingissupposedto
guarantee(Elyachar2005;Davis2006).
InthecaseofAceh,deSoto’slogicwasrealizedinthedesignandimplementationofthe
ReconstructionofAcehLandAdministrationSystem(RALAS)project.Inresponsetotheperceived
12
urgencyofresolvingthebroadarrayofpropertyissuesthatwereoftensimplylabeledas‘land
tenureinsecurity’,theMultiDonorTrustFundforAcehandNias(MDTF)focusedthefirstoftheir
23projectsintheregiononsupportingtheregistrationandtitlingoflandparcels.2InJune2005,
thefundestablishedabudgetofUS$28.5millionforRALAS,astate‐administeredlandtitling
project.AlthoughRALASwasfundedthroughthepooledcontributionsofmanyinternational
donors,itwasdirectlyadministeredthroughtheNationalLandAgency(BadanPeranahanNasional
orBPN),wassubjecttoIndonesiannationalpropertylawsregardinglandandnaturalresources,
andwaslinkedtoactivitiesofthenationalagencymeanttopresideoverthetsunamirecovery
knownastheAgencyforRehabilitationandReconstruction(BadanRehabilitasidanRekonstruksior
BRR).Aspropertyissueswereframedaspost‐disasterissues,RALASwascreatedtodealwith
naturaldisasterimpactsonproperty.TheRALASprojectbeganinAugust2005withthegoalof
issuing600,000titleswhileencouragingcommunityparticipationinthetitlinganddispute
adjudicationprocessandguaranteeingprotectionofthepropertyrightsoforphansandwomen.
TheRALASprojectwastheequivalentofaposterchildfortherecovery,reconstruction,
developmenteffortsinAceh.EvenformerUSPresidentBillClinton,servingastheUNSpecialEnvoy
toAceh,extolledthisprojectandrecognizedtheinfluenceofdeSoto’stheoryincreatingtheRALAS
projectnotjustforAcehbutasaprototypeforlandtitlingprojectsaroundtheworld:
Those of you familiar with the work of Mr. (Hernando) de Soto around the world andsimilarprojectsknowthattheworld’spoorpeoplehaveroughly5trilliondollarsinassetsthataretotallyunusableforeconomicgrowthbecausetheydon’thavetitletothemsotheycan’t get credit using what they own as collateral. This is going to be done through theWorldBankgrantinAceh.ItisveryforwardthinkingonboththepartoftheWorldBankandIndonesiabutIhopethattheothercountriesaffectedwilldothatandinitspursuitoftheMillenniumDevelopmentGoals,Ihopethatyou,Mr.PresidentandECOSOC,canhaveaninfluence in urging this sort of project tobedone in other countries outside the tsunamiaffectedareas.~BillClintonJuly2005(Bell2006)
Despitetheabovesupport,RALASexperiencedonlylimitedsuccessinissuinglandtitles.By2009
whenRALASclosed,fewerthan223,000oftheintended600,000landtitleshadbeenissues‐the
2TheWorldBankservedastrusteeoftheMultiDonorTrustFundforAcehandNias(MDTF)‐apartnershipoftheIndonesiangovernmentandtheinternationalcommunitytosupporttherecoveryfollowingthetsunami.Thefundcoordinatedcontributionsfrom15donors:theEuropeanCommission,theNetherlands,UnitedKingdom,WorldBank,Sweden,Denmark,Norway,Germany,Canada,Belgium,Finland,AsiaDevelopmentBank(ADB),UnitedStates,NewZealandandIreland.
13
majorityofwhichwereconcentratedinurbanareas(WB2010).Nearly50percentoftherecipients
oftitlecertificateswhowereinterviewedinalarge‐scaleprojectassessmentofRALASdidnotfeel
thatthecertificatehadimprovedtheirtenuresecurity(Deutsch2009).Likewise,halfofthese
respondentsalsorecognizedthatthecommunitydemarcationandadjudicationactivitieshadnot
beenfair,especiallywithregardtowomen’srights,duetotheinternalpowerdynamicsthat
dominatedsuchsessions.NotonlydidRALASfailtoresolvemanyofthelingeringdisputesover
property,severaldisputeswerecausedbyerrorsoflandmeasurementorinadequaterecordingof
ownershipinformationonthetitles.Inaddition,aplethoraofotherissuesbegantounderminethe
ideathatstatutorylandtitlesguaranteedtenuresecurity,suchasthegovernment’sroleinland
management,theclarificationoflandtransmissiondetails,themistreatmentofwomen’sclaimsto
propertyrightsevenafterissueofthetitlecertificates,andtheprospectoffuturetransfercostsand
taxesthatremaineduncleartoalargeportionoftheresidentsofAceh(Fitzpatrick2008a;Jaliletal.
2008;Deutsch2009).
TheexperiencessurroundingpropertyandlandmanagementinAcehduring2005‐2009pointto
problemsinthewaythatpropertywasmanagedinthisparticularpost‐disaster,post‐conflict
scenario.However,theseexperiencesalsoindicatebroaderissuesregardinghowweconceptualize
propertyandwhetherpost‐conflictpolicymakersorresearchershaveadequateanalyticaltoolsto
confrontthecomplexityofthesocialembeddednessofpropertyinwaysthatencourage
peacebuildingefforts.Viewedthroughanarrow,rights‐focusedapproachtoproperty,theinability
ofRALAStomeetitslandtitlinggoalcansimplybeblamedonbureaucraticfailures.Yet,the
researchinthisdissertationrevealsthatduring2005‐2009,manypeopleinAcehquestionedwhy
statutorylandtitleswereprioritizedbyinternationalinstitutionsastheonlyroutetotenure
securityinaseparatistregionwheredistrustofGovernmentofIndonesia(GOI)representatives
wasstillpalpableandwidespread.Aswell,theregionhasatleastthreestronglegaltraditionsthat
complementeachother(Islamiclaw,adat,andstatutorylaw)andarecommonlyusedtomanage
propertyandprovidetenuresecurityinlocalcommunities.Asaresult,peoplequestionedwhy
statutorytitlesshouldoverruleallothertraditions.Indeed,someNGOandinternational
developmentworkersopenlyquestionedwhethertheRALASlandtitlingprojectwassimplya
governmentlandandtaxgrabmeanttobringtheterritoryoftheseparatistregionunderthe
administrativecontroloftheGOI.Theresearchinthisdissertationrevealsthatmanipulating
14
propertyinpost‐conflictregionsisapotentstrategyfororganizingandconsolidatingpolitical
authority.UsingthelandtitlingcaseofAceh,Idevelopananalyticalframeworktoexplorehow
propertywasdefinedandenacted,providealternativewaysofapproachingpost‐conflictproperty
policyandPCNRM,andcontributetoresearchapproachestopropertyinlegalgeography.
1.3RESEARCHOBJECTIVES
Thisdissertationhasthreeobjectivesthateachlinktothedissertationaimanddrawfromoneor
moreofthethreeapproachesofpropertyoutlinedintheanalyticalframework.Eachofthe
objectivesisalsodirectlylinkedtooneofthethreemanuscriptsthatconstituteChapterFour,
ChapterFive,andChapterSixofthisdissertation.Thethreeobjectivesare:
1. Identifyhowtheframingofpropertyissuesbyindividualsandorganizationsactivein
post‐disaster/post‐conflictrecoveryandreconstructionimpactedthedesign,
implementation,andoutcomesoftheland‐titlingprojectReconstructionofAcehLand
AdministrationSystem(RALAS)(ChapterFour).Toachievethisobjective,Iusethe
‘narrative’approachtopropertyquestionwhypropertyissueswereframedaspost‐disaster
ratherthanpost‐conflictissues.
2. Examinehowpoliticalauthorityinteractswithpropertythroughscalarpolitics
(ChapterFive).Toachievethisobjective,Iusethe‘juralrelations’approachtopropertyto
examinehowpropertyandlandmanagementarelinkedtothedynamicsofauthority
throughscalarpoliticsinpost‐conflictscenarios.
3. Developapolicytoolintegratingthecomplexityofthesocialembeddednessof
propertyintothedesignofpractical,post‐conflictnaturalresourcemanagementand
peacebuildingpolicyoptions(ChapterSix).Toachievethisobjective,Iapplythe
‘personhood’approachtopropertytoanexaminationofthenexusofsocialidentity,
property(landandothernaturalresources),andpeacebuilding.
15
1.4OUTLINEOFDISSERTATION
Thisdissertationcontainssevenchapters,threeofwhicharestandalonemanuscriptsthathave
beenorwillbepublishedinpeer‐reviewedoutlets(ChaptersThree,Four,andFive).Asoutlined
above,eachoftheobjectivesislinkedtooneofthreemanuscripts.Atthetimeofpresentationof
thisdissertation,bothChapterFourandChapterSixhavebeenpublishedaschaptersinpeer‐
reviewed,editedbooks.AmodifiedandshortenedversionofChapterFourwasalsopublishedina
peer‐reviewedjournal.ChapterFourhasbeensubmittedforpublicationasajournalarticle.Details
aboutpublicationsareincludedatthebeginningofeachchapter.Themanuscriptshavebeenkept
ascloseaspossibletotheirpublishedformat,sosomeelementsoftheliteraturereviewfoundin
ChapterTworeappearineachofthemanuscripts.Inaddition,thereissomereplicationinthe
coverageofmethodsineachmanuscript.Thestructureofthedissertationandcontentofeach
chapterissummarizedbelow.
InChapterTwo,Ireviewliteraturethatprovidesthefoundationofthedissertation’sanalytical
frameworkandsituatethedissertation’sresearchquestionswithinongoinglegalgeographyand
post‐conflictresearchregardingproperty.
InChapterThree,Iprovideanoverviewofthemethodsusedtogatherandanalyzedatainthe
dissertationaswellassomeoftheissuesencounteredinthefieldthatareuniquetopost‐conflict
andpost‐disasterresearch.
ChapterFourconsistsofthefirstmanuscriptandcorrespondstothedissertation’sfirstobjective.
Thischapterprovidesgeographicandhistoricalcontextonthecasestudyusedinthedissertation.I
overviewthepost‐disasterandpost‐conflictscenarioinAceh,outlinepropertysystemsinAceh,
andprovideadescriptionofRALAS.Whilethismanuscriptprovidesdetailedbackground
informationforthedissertation,italsoincludesacriticalexaminationoftheimpactsthatresulted
fromframingpropertyasonlyapost‐disasterandnotasapost‐conflictissue.Ininvestigatinghow
propertyissueswereframed,thischapterengageswiththe‘narrative’approachtopropertythat
drawsfromCarolRose’s(1994)workonproperty.Theconceptsofpropertiedlandscapesand
evidencelandscapesareexploredaswaystooperationalizepropertynarratives.Iarguethatthe
narrativesframingofpropertyissuesasapost‐disasterproblemwerelinkedtobothlogistical
16
efficacyandpoliticalauthoritydynamics;ledtopoliciesthatfailedtoconsiderthenexusof
property,land,socialidentity,andpoliticalauthorityinaseparatistregion;impactedthesuccessof
RALASinissuinglandtitles;andledtomissedopportunitiesforpost‐conflictlandmanagementto
contributetopeacebuildingintheregion.
ChapterFiveconsistsofthesecondmanuscriptandcorrespondstothedissertation’ssecond
objective.Inthischapter,Ioverviewgeographicliteraturelinkingproperty,politicalauthority,
andscalarpolitics.Iusethe‘juralrelations’approachtoproperty.DrawingfromWesley
NewcombHohfeld’s(1913)frameworkofjuralrelationsandJosephSinger’s(2000)workon
obligations,Iexaminehowtheformalizationofpropertyrights(entitlements)instatutory
systemsfundamentallychangesthewaysinwhichpropertyisdefinedandenacted.Usingthis
framework,Iexaminehowpropertyandpoliticalauthorityinteractthroughscalarpolitics
throughtwocasestudiesoflandtitlingexperiencesthatoccurredbetween2005‐2009inarural
villageandanurbanneighborhoodinAceh,Indonesia.Iarguethatthattheinteractionof
propertyandscalarpoliticsisimportanttotheconsolidationofauthority.Ioutlinehow
recognitionofscalarpoliticsandjuralrelationsofpropertyprovidepolicymakersinsightinto
appropriatetiming,locations,andproceduresforlandtitlinginpost‐conflictscenarios.
ChapterSixconsistsofthethirdmanuscriptandcorrespondstothedissertation’sthirdobjective.
Inthisfinalmanuscript,Iapplythe‘personhood’approachtopropertytoanexaminationofthe
nexusofsocialidentity,property,andpeacebuilding.Thisapproachtopropertydrawsfrom
MargaretJaneRadin’s(1993)theoryonpersonhoodtoemphasizethemutuallyconstitutive
connectionsbetweenpropertyandsocialidentity.Thischapterincludesanoverviewofsocial
identityliteratureinrelationtoviolentconflictandnaturalresources.Iargueagainstmodelsthat
relyprimarilyontheeconomicvalueofnaturalresourcestodesignandimplementPCNRMplans
andleveragepeacebuildingefforts.Drawingoninsightsfromthisdissertation’sresearchon
propertyinAcehaswellascasestudiesonseveralotherpost‐conflictscenariosinvolvingsocial
identityandnaturalresourcemanagement,Iarguethatsocialidentitiesareflexibleframeswith
complexandmutuallytransformativelinkagestopropertyandconflictdynamics.Iproposeapolicy
toolwithrelatedpolicyoptionsforappropriatenaturalresourcemanagementandpeacebuilding
17
policiesthatrecognizethesocialembeddednessofproperty—particularlythecomplexlinkages
betweensocialidentity,property,andconflictdynamics.
ChapterSevenconcludesthedissertationwithanoutlineofthepracticalandtheoretical
contributionsoftheresearchundertaken.Thecentraltheoreticalcontributionsofthisresearch
include:(1)insightsintohownarrativessurroundingpropertyimpactPCNRMpolicyandproject
design;(2)areconceptualizationofthemulti‐scalarnatureofproperty;and(3)developmentofa
policytoolthatidentifieswaysinwhichsocialidentityinteractswithnaturalresourcesandviolent
conflictinpost‐conflictscenarios.3Theprimarypracticalcontributionsofthisresearchincludethe
recommendations(locatedattheendofeachmanuscript)forpost‐conflictlandtitleproject
planningandPCNRMpolicy.Toconclude,Ireviewlimitationsofthedissertationandmake
recommendationsforfutureresearch.
3Thislattercontributiononsocialidentityisapolicytoolthatisanoutcomeoftheresearchundertakeninthisdissertation,itisnottheanalyticalframeworkusedforframingtheactualdissertationresearch.
18
CHAPTERTWO:LITERATUREREVIEWANDANALYTICALFRAMEWORK
2.1INTRODUCTION
Inthischapter,Iintroduceandcritiqueliteraturethatprovidesthefoundationofthedissertation’s
analyticalframeworkandsituatesthedissertationwithincurrentpost‐conflictnaturalresource
management(PCNRM)andlegalgeographyresearch.Iarguethatconceptualizingpropertyas
merelyrightsisaninadequateapproachforresearchandpropertymanagementinpost‐conflict
environments.Alternativestorights‐focusedapproachestopropertyarenecessarytoappreciate
thesocial‐embeddednessofproperty,advancegeographicresearchonproperty,anddesignpost‐
conflictpoliciesthatreflectthecomplexityofpropertydynamics.
Theanalyticalframeworkisinformedbyfourbodiesofliterature:PCNRM,property,legal
geography,andsocialidentity.Figure2.1providesaroadmapidentifyingkeythemesfromeach
bodyofliterature.Aspreviouslydiscussed,thepurposeofthisdissertationistoadvance
understandingofhowthesocial‐embeddednessofpropertyimpactsPCNRMandpeacebuilding.
Figure2.2outlinestheanalyticalframeworkandillustrateshowconceptsdrawnfromtheliterature
relatetothethreeobjectivesofthedissertation.Thethreeobjectivesoutlinethreealternative
approachestoproperty,eachexploredwithinthecontextofPCNRMand,morespecifically,land
managementissuesinAceh.
Inthenextsection,IintroducetheemergingfieldofPCNRMliterature(Section2.2).Throughout
thedissertation,PCNRMliteratureprovidesthecontextthroughwhichIexplorethelinksbetween
peacebuildingandpropertyissues.Ofthemanyresourcesthatareimpactedbyconflicts,Ifocuson
land.Landmanagementisoneoftheprimaryavenuesthroughwhichproblematicpropertyissues
ariseinpost‐conflictsettingsanditisthewindowthroughwhichthisresearchonpropertytakes
place.InSection2.3,Iexplaintheintellectualevolutionofthenotionofpropertyasa‘bundleof
rights’andoutlinethreealternativeapproachestoproperty:juralrelations,personhood,and
narrative.AsnotedinFigure2.1,thetheoreticalandpracticalimplicationsofeachofthesethree
approachesareexploredinthreerespectiveresultschapters.Forexample,inChapterFour,the
narrativeapproachisusedtoexplorehowpost‐disasterandpost‐conflictnarrativesregarding
propertyimpactedpeacebuilding.InSection2.4,Ioverviewapproachestopropertyingeography
19
andoutlinehowlegalgeographyunderstandingsofpropertiedlandscapes,evidencelandscapes,
andscalarpoliticscanbeusedtooperationalizealternativeapproachestopropertyinpost‐conflict
scenarios.InSection2.5,Idefinehowthisdissertationapproachessocialidentityasaframing
processandIoverviewliteraturethatontheinteractionsofsocialidentity,armedconflict,natural
resources,andproperty.
Figure2.1LiteratureReview
•PCNRM and Peacebuilding (Bruch et al. 2008)
• Post‐Conflict Land Tenure (Unruh 2003)
Post‐Conflict Natural Resource Management
• Jural Relations (Hohfield 1913,1917) (Singer 2000)
•Narratives (Rose 1994)
• Personhood (Radin 1993)
Property
•Propertied Landscapes (Blomley 1998)
• Evidence Landscapes (Unruh 2006)
• Scalar Politics (Mackinnon 2011)
Legal Geography
• Social Identity Theory (Tajfel and Turner 1979)
Social Identity
BodyofLiterature Chapter4 Chapter4 Chapter6
PCNRMPeacebuildingandNRM
Post‐ConflictLandTenure
PeacebuildingandNRM
Post‐ConflictLandTenure
PeacebuildingandNRM
Post‐ConflictLandTenure
Property Narratives JuralRelations Personhood
LegalGeography PropertiedLandscape
EvidenceLandscape
ScalarPolitics
SocialIdentity SocialIdentityTheory
Objective1
Identifyhowtheframingofpropertyissuesbyindividualsandorganizationsactiveinpost‐disaster/post‐conflictrecoveryandreconstruction
impactedthedesign,implementation,andoutcomes
oftheland‐titlingprojectRALAS.
Objective2
Examinehowpoliticalauthorityinteractswithpropertythroughscalar
politics.
Objective3
Developapolicytoolintegratingthecomplexityofthesocial
embeddednessofpropertyintothedesignofpracticalPCNRMandpeacebuildingpolicyoptions.
Figure2.2AnalyticalFrameworkGuidingtheDissertation
21
2.2POST‐CONFLICTNATURALRESOURCEMANAGEMENT(PCNRM)
Emergingpublicationsonpost‐conflictnaturalresourcemanagement(PCNRM)and
peacebuildinghascreatedacorpusofliteraturethatdrawsinsightsfromseveraldisciplines
includingeconomics,anthropology,peacestudies,law,politicalscience,andgeography
(JensenandLonergan2011;LujalaandRustad2011).Thisdissertationcontributestothis
growingcorpusofliteraturebyusinggeographicapproachestoconceptssuchaslandscape
andscaletoexaminehowconflictingapproachestopropertyinfluencePCNRM.
Theimportanceofnaturalresourcesandenvironmentalfactorsinarmedconflicthaslong
beenrecognized.Theenvironmentasthelocationofconflictposeslogisticalchallenges;
conflictgroupsmaystrategicallydestroyordamagenaturalresourcestocks;andnatural
resourcesarecriticalforfinancing,recruitment,andmilitarystrategy(Galeano1973;Dyer
2005;Yergin1991;Ettenetal.2008).Yet,academicdebateovertopicsinenvironmental
security,resourcewars,andenvironmentalconflictrevealthatlinksbetweennatural
resourcesandarmedconflictaredeeperthansimplylogisticsandmilitarystrategy
(Gleditsch1998;Ross2004;Dalby2007;O’LearandDiehl2007).Thesocialcontextsthat
establishthevalueanddefinitionof‘resources’andthecharacteristicsofthoseresources
themselvesmaycontributetotheonsetandescalationofarmedconflict,sustainand
financeconflict,andimpactpeacebuildingefforts(LeBillon2001a;UNEP2009;Bruchetal.
2008).Disputesandgrievancesovernaturalresourcesarerarelytheuniquecauseofarmed
conflict,thoughthey“contributetoarmedconflictwhentheyoverlapwithotherfactors,
suchasethnicpolarization,highlevelsofinequity,poverty,injusticeandpoorgovernance”
(UNEP2012,8).Aswell,thecomplexityofthelinkagesbetweenarmedconflictandnatural
resourcesposechallengestoframingtheresearchfield.AsGleditsch(1998)pointsout,
posingappropriateresearchquestionsfordifferentscalesofanalysisandfordifferent
methodologicalapproachesisanongoingchallenge.Sincethe1990s,scholarsworkingon
theseissueshavegeneratedarichliteratureoutliningthemulti‐dimensionalwaysinwhich
naturalresourcesandconflictinteract(Ross2004).Forexample,therearedebatesover
waysinwhichenvironmentalstressandresourcescarcity(Homer‐Dixon1994;Gleditsch
1998),theabundanceofhighvalueresources(CollierandHoefller1998;WattsandPeluso
2001;Fearon2005;BrunnschweilerandBulte2009),spatialandtemporalcharacteristics
22
ofresources(LeBillon2001),andgrievancesoverperceivedinequitiesofrentsfrom
resourceexploitation(CollierandHoefller1998;Aspinall2007)impacttheonset,duration,
andstrategiesandtacticsusedinarmedconflicts.Thesetheoreticaldebateshaveledto
appliedpolicyinterventionsthat,forinstance,haveattemptedtolimitrebelfinancingfor
armedconflictbystoppingtradeindiamonds(LeBillon2008).Infact,theUNSecurity
Councilhasexplicitlyrecognizedtheroleofnaturalresourcesinconflictsandpost‐conflict
scenarios.4
Incontrast,thewaysinwhichnaturalresourcescanplayaroleinpeacebuildingefforts
havereceivedlessattention.(Bruchetal.2008).Yet,astheUNEP(2009,5)observes,“the
recognitionthatenvironmentalandnaturalresourcescancontributetoarmedconflictonly
underscorestheirpotentialsignificanceasapathwayforcooperationandconfidence‐
buildinginwar‐tornsocieties”.Therealizationthatnaturalresourcemanagementplays“a
pivotalroleinthetransitionofpost‐conflictsocietiestowardslastingpeace”hasledtocalls
fortheoreticallyinformedresearchtogenerateappliedpolicyrecommendations(Bruchet
al.2008,58).Infact,Bruchetal.(2008,58)arguethat“thereisnoeffectiveconceptual
framework(orframeworks)foranalyzing,explaining,orunderstandingtheroleofnatural
resourcesinpost‐conflictpeacebuilding.”BuildingeffectiveframeworksforPCNRM
requiresidentifyingcommonchallengesandthemeswhilealsodevelopingdetailed
approachesforspecificresourcesectorsandresourcetypes(JensenandLonergan2011;
LujalaandRustad2011;UNEP2012).
4S/PRST/2007/22:89Maintenanceofinternationalpeaceandsecurity:naturalresourcesandconflict.“TheSecurityCouncilrecallstheprinciplesoftheCharteroftheUnitedNationsandinparticulartheSecurityCouncil’sprimaryresponsibilityforthemaintenanceofinternationalpeaceandsecurity.Inthisrespect,theSecurityCouncilrecognizestherolethatnaturalresourcescanplayinarmedconflictandpost‐conflictsituations[…]Moreover,theSecurityCouncilnotesthat,inspecificarmedconflictsituations,theexploitation,trafficking,andillicittradeofnaturalresourceshaveplayedaroleinareaswheretheyhavecontributedtotheoutbreak,escalationorcontinuationofarmedconflict.TheSecurityCouncil,throughitsvariousresolutions,hastakenmeasuresonthisissue,morespecificallytopreventillegalexploitationofnaturalresources,especiallydiamondsandtimber,fromfuellingarmedconflictsandtoencouragetransparentandlawfulmanagementofnaturalresources,includingtheclarificationoftheresponsibilityofmanagementofnaturalresources”
23
Conceptualclarityisrequiredfordevelopingeffectiveanalyticalframeworks.Kalyvas
(2006)recognizesthatviolence,conflict,andwarareoftenconfoundedinpopularand
scholarlyaccountseventhoughtheyexpressconceptsthatareanalyticallydifferent.There
isalsoconsiderableconfusionoverterminologyinthefieldofconflictandpeacestudies
withwelloverahundreddifferentwaysofclassifyingtypesofconflict(Ramsbosthametal.
2005)andseveraldifferentdefinitionsofpeacebuildingamongnotonlydifferentscholars,
butalsodifferentbranchesoftheUnitedNations(Barnettetal.2007).Thisdissertation
considers‘post‐conflict’torefertoperiodsafterarmedconflictthatentaileddirect,physical
violencebetweenpoliticalgroups.Institutionally,thismomentisoftencorrelatedwitha
ceasefireorformalpeaceagreement.Below,Ioutlinehowthisdissertationconceptualizes
peaceandpeacebuildinginpost‐conflictcontexts.
2.2.1PCNRMANDPEACEBUILDINGGeographershaverecentlystruggledwithdefining"peace"andoperationalizing
peacebuildingresearchinthecontextofthediscipline'shistoryandcurrentresearch
themes.InwoodandTyner(2011)arguethatthedisciplineofgeography–adisciplinethat
hashistoricallybeenimplicatedinthemakingandmappingofarmedconflict.–hasan
unfinishedpro‐peaceagenda.Theyarguethatoneofthefirststepsofengagingapro‐peace
agendaisinconceptualizingpeaceasmorethantheoppositeofwar–morethanthe
absenceofdirect(physical)violence.Severalauthorshaverecentlyarguethatgeographers
havebeenmuchbetteratstudyingwarandhavenotbeenabletobuildpeacebecause
geographicworkisthusfartooambiguousinindefiningpeace(Megoran2011;Williams
andMcConnell2011).
DrawingfromJohanGaltung'sworkonnegativeandpositivepeace,Megoran(2011)
attemptstoreorientgeographerstowardstheworkofpositivepeace.Wustenalsodraws
fromGaltung’s(1976,1996)distinctionbetweennegativepeace(theabsenceofdirect
violence)andpositivepeace(absenceofdirect,structural,andculturalviolence).Galtung’s
distinctionisaconceptualcornerstoneofmanyapproachestopeacebuildingthathave
continuedtoextendtheideaofpositivepeace.ForLederach(1997)andMiall(2007)who
drawfromGaltung,positivepeacesignifiesthepresenceofmeanstoachievesocialjustice‐
thepresenceofthemeanstopreventviolenceinallforms.Wusten(2005,62)arguesthat
24
geographerswhoexploredifferenttypesofviolenceanddevelopmentmayconsiderpeace
astheabsenceofviolenceonlyiftheyrecognizethat“asviolencebecomes
multidimensional,sodoespeace:notonlytheabsenceofdirect,physicalviolence,but
possiblyofalsotheabsenceofmentaland/orstructuralviolence”.Yet,Ross(2011)argues
thattheabovecallsforareorientationofresearchtowardspeaceareactuallyproblems
withepistemologicalapproachestothewar/peacedivide.Thatifweunderstandpeacewith
anexpansivepositivepeaceapproach,thenmuchoftherecentgeographicworkon(for
example)war,terrorism,andjusticearepro‐peace.Koopman(2011)arguesinasimilar
veinthatgeographersarealreadyworkingonpeacebuildingresearchontheground‐that
theyaredoingworkthatrecognizesthesocio‐spatialrelationsandcontextdependencyof
peaceandattemptingtobringthese"peace(s)"backintoacoherentwhole.
Takingapost‐conflictinterventionpointofview,peacebuildingentailsanexpansivefocus
ontherootcausesofallformsofviolenceanditmovesbeyondpeacekeeping(conflict
management)andpeacemaking(conflictresolution)thatnarrowlyfocusontheinstanceof
directviolence(Lederach1997;Miall2007).Thediscussioningeographyoverpeaceand
peacebuildingreflectsthebroadertheoreticaldifficultiesofmovingfromtheclearlogistical
tasksandmilepostsofpeacekeepingandpeacemakingtotheexpansiveconceptsof
peacebuildingandpositivepeace‐conceptswhichattempttoencapsulatetheflexibleidea
ofsocialjusticeinarapidlychangingworld.
WhileGaltung(1976)coinedtheterm‘peacebuilding’inthe1970s,itiswidelyrecognized
thatpeacebuildingwasnotamajorfeatureofinternationalpoliticsuntilthe1992
publicationofAnAgendaforPeacebyUNSecretary‐GeneralBoutrosBoutros‐Ghali.Indeed,
post‐conflictpeacebuildingprocessesdrivenbytheUnitedNationswerenoteven
consolidateduntilthe2005establishmentoftheUnitedNationsPeacebuildingCommission
(UNPBC).Whilemanyorganizationscontributetopost‐conflictpeacebuilding,theUNPBC
nowhasthemandatetocoordinatepost‐conflictpeacebuildinginwartorncountries.
Despitethismandate,thereismuchdebatesurroundingtheemphasesandapproachesof
peacebuildingasaninstitutionalpractice.Sincethe1990sinstitutionalactivitiesunderthe
rubricofpeacebuildinghavechangedtoconformtopoliticalandeconomicdevelopments
25
(Paris2004;Tschirgi2004;Biersteker2007).Biersteker(2007,39)arguesthat
operationalizationofpeacebuildingismadedifficultbecausethereis“noconsensusonthe
definitionofandthebestpracticesforachievingpeacebuilding,itisinpracticealiberal
project.”Tschirgi(2004)notesthatpeacebuildingdiscoursechangedfromanethical
obligationtointerveneinwartornsocietiesinthe1990stoapost‐9/11UnitedStates
discourseofnation‐building,regimechange,andstabilizationandreconstruction.
Moreover,theemphasisonsupportinginternalpeacebuildingactorsandinitiativesisnow
replacedbyexternalprescriptionofasetofpoliciesforpost‐conflicttransitions.These
policieshaveclearpoliticalandeconomicgoalsthatconformtoneoliberalapproachesto
state‐buildingandemphasizeruleoflaw,privateproperty,democratization,andfree
markets(Paris2004).Paris(2004)outlineshowcurrentpeacebuildingpolicyprescriptions
influencedbyeconomicandpoliticalideologyofliberalizationandmarketizationare
appliedindiscriminatelytoallpost‐conflictscenarios.Ratherthanfocusonthetemporal
phasingofstabilization,transition,andconsolidation(Kievelitzetal.2004;Dobbinsetal.
2007)5,establishingthe‘marketdemocracy’ismoreoftenstronglyemphasizedintheearly
stagesofpeacebuilding.6Democratizationandneoliberalmarketpoliciesmaybegoals,but
introducingthemimmediatelycanhaveunintended,negativeconsequencesandclearly
opensupsomeofthemorevulnerablepartsofsocietytopoliticalandeconomicpredation
(Klein2007).Suchpolicieshaveoftenbeen“counterproductiveinpost‐conflict
peacebuildingsincetheypromoteeconomicandpoliticalcompetitionatadifficultand
fragilephase”(Tschirgi2004,15).Suchpoliciesmayalsounderminethestewardshipof
naturalresourcesthatwhenappropriatelymanagedcouldprovidesupportfor
peacebuilding.
5Anotherframingofthisprogressionispost‐conflictrecovery,reconstruction,anddevelopment.Whileslightlydifferent,theycanbesummarizedtogether:recovery/stabilizationisaimedattheshorttermgoalsofrestoringthecapacityofinternalactorstorebuildandrecoverfromcrisisandtopreventrelapse;reconstruction/transitionisaprocesswithmidtolongtermgoalsofrebuildingpolitical,security,socialandeconomicdimensions;anddevelopment/stabilizationincludesprogramsandprojectsaimedatsolvinglongtermgoalsofhumanandcommunityflourishing.Anothercommonapproachidentifies6Itisinterestingtonotethatcritiquesofpeacebuildingandpost‐conflictworkmoreoftenemphasizetemporalphasing(seeParis2004)thanspatialphasingandtargeting.Thisbecomescriticalwhenconsideringthegeographyofarmedconflictsandhowcompetingauthoritiesuseterritorialcontrol.Thisisespeciallyimportantforunderstandingthetemporalandspatialneedsofpost‐conflictnaturalresourcemanagementasresourcesrequirespatiallyawaremanagement(Giordano2003).
26
Mismanagementofnaturalresourceswitheconomic,symbolic,andecologicalvalue
increasestheriskofconflictrelapseinmanyways–e.g.,unequaldistributionofrents,
destructionoflivelihoods,violationofproperty,andviolationofprinciplesofgood
governance.Onthecontrary,theoreticallyinformedPCNRMcancontributeto
peacebuildingby:
1. Supportinghumanitarianoperationsbyprovidingbasicneedsandessentialservices;
2. Supportingeconomicdevelopmentandsustainablelivelihoodsbyprovidingemploymentandfinancingofrecoveryandreconstructionactivities;
3. Assistingwithreintegrationofcombatantsandreturnofdisplacedpersonsandrefugeesbyprovidingjobs;
4. Contributingtoreconciliationthroughdialogueandconfidencebuildingbyfunctioningasaneffectiveplatformorcatalystforexploitingsharedinterestsandbroadeningcooperationbetweendividedgroups;and,
5. Promotinggoodgovernancebyrebuildinglegitimate,transparent,accountable,andparticipatorysocialandpoliticalsystemswithprinciplescoherenttolocalpractices(Bruchetal.2008;OECD2012).
WhilethereispotentialforPCNRMtomaketheabovecontributions,itisnecessaryto
disseminatelessonslearnedanddevelopbestpracticesforpractitionersthroughabroad,
overarchingdialoguethatcan“examine,compare,andcontrasttheexperiencesofvarious
institutions”(Bruchetal.2008,62).LessonslearnedfromexperiencesinPCNRMhaveonly
recentlybeenanalyzedinanycomprehensiveformat(UNEP2009;JensenandLonergan
2011;LujalaandRustad2011).Aswouldbeexpected,lessonslearnedneedtobelinkedto
differentresourcesectors(JensenandLonergan2011;LujalaandRustad2011;UNEP2012;
UnruhandWilliams2013).However,keylessonscanbeoutlinedasfollows.First,
peacebuildingguidanceanddoctrinedonoteffectivelyaccountfornaturalresource
management(NRM)(Bruchetal.2008).Second,phasingandincrementalapproachesto
policydesignandimplementationovertimeandspacemaybemoresuccessfuland
adaptivetoevolvingsituationsthansweepinglaws(Bruchetal.2008).Third,timeframes
betweenpeacebuildingandpost‐conflictneedsoftenconflict.Indeed,whilepost‐conflict
practitionersarefocusedonimmediaterecoveryandreconstructionneeds,
environmentalistsandresourcemanagersmayseelongertermenvironmentalimpactsas
27
thetemporalpriority(Bruchetal.2008).Fourth,thereisoftenadisconnectionbetween
articulatedpoliciesandconcreteaction.Forexample,the2007loggingmoratoriuminAceh
wasignoredbymuchofthepopulation(HotliandAfrizal2009).Fifth,community
engagementiscritical.Theimportanceofnaturalresourcesinarmedconflictsandtolocal
livelihoodsandsocialidentitiesmeansthatanyPCNRMneedstobeawareofthelocal
practices,powerdifferentials,andpolitics(Unruh2003).Sixth,third‐partymonitoringand
oversightiscriticalinPCNRMasstateauthorityisoftenweakened,notconsidered
legitimate,orinneedofreform(Bruchetal.2008).Finally,manyNRMapproachesassume
alegitimateandstrongstatethatcansupportpropertysystems.PCNRMisdifferentthan
normalNRMduetoweakenedcapacityofthestateandambiguityoverpropertylaw(Unruh
2003;UnruhandWilliams2013).
Asshownabove,PCNRMrequiresdifferentapproachesthanNRM.Oneofthemost
challengingissuesforPCNRMacrossallresourcesectorsinvolvesestablishinglegitimate
andresponsivepropertysystems.Inthenextsection,Ioverviewpost‐conflictproperty
issues,withparticularemphasisonland.
2.2.2POST‐CONFLICTPROPERTYISSUESEstablishingeffectiveandlegitimatepropertymanagementsystemsforlandisoneofthe
mostimportantandcomplicatedcomponentsofpost‐conflictreconstructionandpeace
processes(Unruh2003;Leckie2005;UN‐HABITAT2007;UnruhandWilliams2013).
Managinghousing,land,andproperty(HLP)issuesisimportanttoavoidingrelapseinto
violence(Leckie2005;UN‐HABITAT2007).Forexample,landmightbeimplicatedinthe
causeofconflictandinvestmentsinlanddestroyedduringconflictmightbeongoing
grievances,andnewdisputesinvolvinglandclaimsmightreigniteviolence(Unruh2005).
Landandpropertyclaimsareimportanttorestitutionandcompensationprocesses
(Reimann1997;Das2004).Landasconnectedtohomelandsandplacesplaysanimportant
roleintheformationofidentity–asaresultconflictswhereinlandisimplicatedandpoorly
managedmaybecomeprotractedconflictsofvalueoversymbolicidentityresources(Azar
1990;Unruh1998;Miall2007).Landislogisticallyimportantforestablishingwhere
humanitarianaidandpersonnelwillbelocatedandindeterminingwheretopermanently
resettleandtemporarilyhouserefugeesanddisplacedpersons(Fitzpatrick2002).Sorting
28
outlanddisputesiscriticaltoencouragingsustainablelivelihoodsandincreasingfood
security(FAO2002;Unruh2005).Establishingaformalsystemoflandownership
(typically,theTorrenstitlesystem)isthoughttobecriticalinencouragingruleoflawand
immediateandlongterminvestmentinaregion(deSoto2000;Deininger2003;Otto2009).
Becauselandisoftenconsideredtheprimaryspatialrepresentationofproperty,landclaims
serveasproxyforanumberofothernaturalresourceclaims(e.g.,accesstowater,forests,
grasslands,andrevenuefromcarboncredits)(FAO2002).Landmanagementcanleadto
peacebuildingopportunitieslikeincreasingcapacityforgoodgovernance,increasingtrust
inthegovernment,andprovidingnewlivelihoodopportunities(Bruchetal.2008).Socially‐
justandco‐adaptivelandmanagementmighthelpeliminatepowerdifferentialsinland
access,aimattherootsofpoliticalandeconomicmarginalization,rethinkexistingsocial
relations(propertyandlandmanagementsystemsareofteninherited),andavoidland
grabsbyelites(BruceandMigot‐Adholla1994;Unruh2006).
Landprovidesapowerfulandilluminativewindowintopost‐conflictpropertyissuesand
thesociospatialaspectsofconflicts.Infact,landissoprevalentasthespatialrepresentation
ofpropertythatthetermslandandpropertyareoftenusedinterchangeably(Cotulaetal.
2004;HerreraanddaPassano2006;Sikor2004;Otto2009).‘Landtenuresecurity’isalso
frequentlyidentifiedasaprobleminpost‐conflictsituations(Unruh2003;Cotulaet
al.2004;Otto2009).Inthisdissertation,Iexaminehowapproachestopropertyimpact
post‐conflictlandmanagement,soitthereforeisimportanttobrieflyelucidatesomeofthe
languagesurroundingtheseissues.
Inacademicresearchandpropertylaw,propertyiscommonlydefinedasa‘bundleofrights’
inordertoreflecttheabilityofmultiplepartiestosimultaneouslyhavelegalinterests
(Penner1996).7Rightsaredefinedassocially‐enforcedclaims(Bromley1991).Tenure
referstothesocialrelationsandrulesamongpeoplewithrespecttoaresource.These7InSection2.3Property,Icritiquethisdefinition.MoreontheevolutionofspecificapproachestopropertyindevelopmentcanbefoundinSection2.4.2.3EvidenceLandscape.Ifpropertyistakentoberights,manyofthereferencesto‘propertyrights’intheliteratureareeitherredundant,premisedonthemorecommonnon‐academicperceptionthatpropertysignifiesamaterialthing,orseepropertyasmorethanrights.Idifferentiatebetweenlandasmaterialentityandproperty.WhenitisnecessaryforclarificationthatIamspeakingofpropertyinreferencetoland,Irefertolandproperty.
29
relationsandrulescanbeformalorinformal.Theycanbebasedinlocalpracticesorstate
law.Therelationsandrulesoflandtenuredefinetherightstouse,control,andtransfer
land;howaccessisgrantedtotheserights;andtheobligationsassociatedwithownership.
Therelationsandrulesoflandtenuredefinehowpropertyrightsinlandaretobeallocated
withinsocieties.Putsimply,landtenuredetermineswhocanusewhichresourcesforhow
longandunderwhatconditions(FAO2002).Tenureisrepresentativeofhumansociety;
thus,changestotenuresystemschangewidersocialrelationsandunderstandingsof
property(Olwig2002).Likewise,armedconflictsthatdisruptsocietycancausesevere
disruptionsinthesocialrelationsregardingproperty–severeenoughthatalternative
tenureorpropertysystemsevolve(Unruh2003).
Thetermsregime,tenure,andpropertysystemareoftenusedassynonymsthroughoutthe
academicliteratureregardingpropertyandland,thoughsomedifferentiationcanbemade
(Bromley1991;FAO2002;Ciparisse2003;Cotulaetal.2006).8Mosttenuresystemshave
thecapacityofrecognizingdifferentformsofpropertyandpropertyregimes.Authorsnote
thattherearefourcommontenureregimesorpropertyregimes–openaccess,common
property,stateproperty,andprivateproperty(Ostrom1990;Bromley1991).These
regimesareidealtypesthataredescriptiveofawidearrayofsocialrelationsandrules
applicabletoanynumberofmaterialobjectsorideas(e.g.,intellectualproperty).These
regimescanbefoundcoexistinginmanytenuresystems.Theseregimesmayoverlapin
timeandspacewhencompetingapproachestopropertyorcompetingtenuresystemsare
present.Aspropertytakesshapefromtenuresystemsandregimes,Iarguethatbothtenure
systemsandregimesarecomponentsofpropertyandthatpropertyismorethana‘bundle
ofrights.’
Landtenuresecuritymaybeunderminedincaseswheretherearedifferentapproachesto
property,conflictingtenuresystemsorregimes,andindividualdisputes.Landtenure
8Someoftheconfusioninterminologybetweentenure,regimes,andpropertysystemsmightbeduetotheetymologyoftenurewhichoftentracedbacktotheLatintenēre(tohold),butitismoreinterestingtonotethatthemodernuseofthetermisdirectlyinheritedfrommedieval,Anglo‐Saxonfeudallandrelationswhereintenantsowedobligationstolordsfortherighttostayonanduseland(Abels1988).
30
securityissimplytheperceptionofthestrengthofanindividual’sclaimtolandandthe
abilityofanauthorityorgrouptoenforcethatclaim.Landtenure–likepropertyitself–is
reinforcedandconstitutedbyauthorityornormativeordersthatrecognizeandenforce
claims.Therearemanychallengestolandtenureinpost‐conflictandothersituations
whereincompetingpropertysystemsbasedondifferentauthoritiesareavailable(Cotulaet
al2003;Benda‐Beckmann2001).Thesesituationsarecharacterizedbynormative
pluralism(Bowen2003).Normativepluralismisthesocialfactofhavingmultiple
normativeordersinasocialfield.Moore(1973,720)operationalizesnormativeordersas
Semi‐AutonomousSocialFields(SASF)–acommunityofpracticethat(1)cangenerate
rules,customs,andsymbolsinternally;(2)has“themeanstoinduceorcoercecompliance”;
(3)“isalsovulnerabletorulesanddecisionsandotherforcesemanatingfromthelarger
worldbywhichitissurrounded…setinalargersocialmatrixwhichcan…affectandinvade
it…”FollowingMoore’sconceptualizationofnormativeordersasSASF,Unruh(2003)
identifiescompetitionoverresourcemanagementasguidedbydifferentSASF.Unruh
arguesthatuntanglingthenormativepluralismsurroundingpostwarlandregimesisan
importantpartofpost‐conflictrecoveryanddevelopment.
Infact,insurveying20casestudiesofpost‐conflictlandmanagement,UnruhandWilliams
(2013)findthatfourbroadcategoriesofproblemscommonlyunderminelandmanagement
forpeacebuilding–legalambiguity,legalpluralism,disputes,andlandrecovery.Threeof
thesefouraredirectlyrelatedtonormativepluralism.Legalambiguityresultsfrom
normativepluralism,normativehybridity,andpoorlyconceivedandenforcedlaws;land
disputesimplicateauthorityandofteninvolve‘forumshopping’whereinclaimantscan
choosefromnormativeforumsreflectingcompetingnormativeorders;andlegalpluralism
isacriticaltermpoliticallydeployedtodescribenormativepluralisminsituationswherein
thestatecentralizespowerbymarginalizingalternativenormativeorders.9Whatlegal
9Evenwhiletheacademicandpoliticalutilityoflegalpluralismisinnodoubtincolonialstudieswherelawwasconsideredtobethesoledominiumofthestate(Kidder1998)andMoore’sconcepthasledtosomeconsensusastowhatconstitutesnormativepluralism(Griffiths1986;Moore2001),thereisstillverylittleagreementonwhatdifferentiateslegalpluralismfromnormativepluralism(Tamanaha2007b).Merry(1988,878)posedthisquestionearlyon,“Wheredowestopspeakingoflawandfindourselvessimplydescribingsociallife?”Anagreementonwhat‘law’describesor
31
pluralistshaveconsistentlyarguedfor–andisplainlyrevealedinpost‐conflictland
management–isthatlawsandnormscancomefromauthoritiesotherthanthestate,that
thereishybridityinnormativeheterogeneity,andthatjusticecomesfromthisrecognition
(Kidder1998).InChapterFive,Iarguethatratherthanthinkingofthemodernstateasan
overwhelmingforceof‘centralization,’onemightconceiveofthemovementinmodern
statesasoneofequilibriumandcoordinationthroughscalarpoliticsofpropertyamong
severalauthorities.10Tamanaha(2007)arguesthatdevelopingatypologyofnormative
ordersfacilitatesexaminationofheterogeneityandhybridity.Hearguesthatsixidealtypes
ofnormativeordersareoftenfoundinthenormativepluralismliterature:official‐legal,
customary‐cultural,capitalist‐economic,community‐cultural,religious‐cultural,and
functionalnormative.Theseareusefulheuristicsforrecognizingdifferentlogicsandtypes
ofauthoritythatconstitutenormativeorders.Thesedifferentgroupsmayhelpus
understanddifferentapproachestoproperty.Tamanaha’sworkisespeciallyusefulinAceh,
wheretherehasbeenastaticassumptionbyscholars,practitioners,andevenlocalsthat
onlythreenormativeordersexist(theflexibleadatcategory,Islamiclaw,andstatelaw).11
Thisdespitetheclearinfluenceofcapitalistapproachestopropertythroughnon‐
governmentorganizations(NGOs),multi‐lateralagencies,investmentfirms,andforeign
governments’influenceofpost‐conflict,post‐disasterreconstructionanddevelopment
priorities–particularlylandmanagement.
constitutesisfundamentaltounderstandingtheboundsoflegalpluralismasatheoreticalandanalyticalconcept,thussomescholarshaveadoptednormativepluralismasamoreappropriateandanalyticallyusefultermforourmodernworld(Tamanaha2000,2007;Bowen2000,2003).10ThisismoreinlinewithwhatSantos(2002)describesas‘interlegality.’Thereisnodoubtthatcentralizinglawimpactssocialrelations(Elyachar2005)andbeginsaprocessofdisciplinarycontrol(Blomley2003),butitnevertotallyovercomesthecentrifugalforceofsocialconditions(Ehrlich1936).Infact,itisherethatFoucault’sdisciplinarysubjectistoopessimistic(Lukes2005)andthatothertheorieslikeGiddens’(1986)structurationtheoryofferawayoutofthestructuringgridofproperty(Blomley2003).Thestateanditsdisciplinarytechniquesarepowerfulandtransformative,butnotall‐colonizingandnotalwayshegemonic.11InIndonesiabetween1909‐1926theDutchscholarC.vanVollenhovenandtheschoolaffiliatedwithhisunderstandingof‘customarylaw’(theLeidenSchool)notonlyrecognizedtherealmof‘customarylaw’butwerecentralintheorizinghowcolonialandcustomarylawshouldintegrate.Indeed,theyeventuallyplayedalargeroleindefiningwhatconstitutesthecustomarylawnowknownasadat,buttheyarerarelymentionedaslegalpluralists(Burns2004).
32
Space,politicalpower,andlawinteractinmultifacetedways(HolderandHarrison2003;
Blomley2008a).Whileauthorshavefocusedonhowlandtenureregimesconstituteandare
constitutedoverthelandscape(Olwig2002:Mohr2006;Unruh2006;Maandi2009)and
hownormativeordersconstituteseveralgeographicorpoliticalscales(Berman2007),
therehasbeenlessattentiononpost‐conflictnormativeordersinregardtoproperty
(Benda‐Beckmann,Benda‐Beckmann,andGriffiths2009).InChapterFive,Iexplorehowa
differentapproachtoproperty(juralrelations)illuminatesauthorityandscalarpoliticsin
thecontextofpost‐conflictlandtitlingprojects,specificallyRALAS.Inthenextsection,I
outlineandcritiqueseveralapproachestoproperty,approachesthatformthescaffoldof
theanalyticalframework(Figure2.2)ofthisdissertation.
2.3PROPERTY
2.3.1APPROACHINGPROPERTYWhilethecommonunderstandingofpropertyisofamaterialthing(e.g.,alandparcel,
building,orcar),academicdefinitionsofpropertyemphasizethatpropertyconsistsof
relations“betweenpersonswithrespecttotheuseorbenefitofvaluedthings”(Blomley
2009,593).Yet,therearenumerouswaysofdefiningpropertythatchallengebothofthe
aboveversionsofproperty.AsMacphersonpointsoutthe“meaningofpropertyisnot
constant.Theactualinstitutionandthewaypeopleseeit,andhencethemeaningtheygive
totheword,allchangeovertime”(1978,1).Societies,specificallythedominantclasses,
constantlyreshapetheformsandfunctionsofproperty(Macpherson1978).Thewaysin
whichpropertyisdefinedinfluencethewaysinwhichweinteractashumanbeings,howwe
createandmaintainpowerrelations,andevenhowwequestionandpursuescholarly
researchregardingproperty.Yet,landlawexpertsGrayandGray(2009,87)writethat“our
everydayreferencestopropertyareunreflective,naïveandrelativelymeaningless.”
Bromley(1991,1)recognizesthisdeficiencyinacademia,writingthattherearefew
concepts“thataremorecentral–yetmoreconfused–thanthoseofproperty,rights,and
propertyrights.”Bromley’sobservationissharedbyadiversegroupofsocialscientists,
policymakersandpractitionersthatseektobringmorefocusonhowwethinkabout
property(GuyandHenneberry2000;Benda‐Beckmannetal.2006).
33
Benda‐Beckmannetal.(2006)suggestthatthenumerousdefinitionsofpropertyacross
cultures,politicalideologies,andacademicdisciplinescanbeclassifiedaseitherdescriptive
ornormative.Thedescriptivedefinitionsofpropertyareattemptstodescribehowproperty
isunderstoodandpracticedwithindifferentsocialcontexts.Whiledescriptivedefinitions
areofteninfluencedbyobservers’pre‐existingunderstandingsofproperty,these
definitionsdonotultimatelyattempttodefinewhatpropertyshouldandcanbe.Onthe
otherhand,normativedefinitionssetlimitstotheconceptofpropertyandthusattemptto
controlorchangehowpropertyisconceivedandpracticedindifferentsocialcontexts–
theyoutlinewhatpropertyshouldandcanbe(Benda‐Beckmannetal.2006).Normative
definitionsareoftendeeplyinterwovenintoparticularideologies,discourses,andpolitical
andlegalsystems.Asnormativedefinitionsinfluencechangingconceptsandpractices
surroundingproperty,theysimultaneouslyfunctionassubtlebutpowerfulwaysofframing
powerrelations.
Thereiscurrentlyonenormativedefinitionthatinfluencesalargeportionofacademicand
legalworkonproperty(Verdery2004).Whenpressedforadefinitionofproperty,most
juristswillofferthedidacticmetaphorthat‘propertyisabundleofrights’or‘sticks’(Rose
1994;Penner1996;Krier2006;Johnson2007).Indeed,sincetheearly20thcentury,many
oftheinstitutionsofWesternsocietyhavedefinedandconceptualizedpropertythrough
thismetaphorofa‘bundleofrights’(Johnson2007).Thisdefinitiontendstoviewproperty
asstatutoryrights(entitlementsguaranteedthroughstatelaw)andthusreliesona
particularunderstandingoflaw,legality,authority,andtheproperrelationofindividualsto
societyandtoeachother(Singer2000).However,thisdefinitionalsoallowsflexibility
withinproperty–differentrights,likesticks,mightbetakenoutofandreinsertedintothe
propertybundle.Infact,theflexibilityoftheconceptofpropertyreflectedinthisdefinition
issaidtobenotjusta‘legalcuriosity’,butacentralcomponentofmodernlifeandcapitalist
economiesasitallowsustodivideupcomplexinterestsinpropertyandcreatemultiple
ownershiptypes.Indeed,itfunctionslikean“enginethatgeneratesnewpossibilitiesfor
gainsfromtradeintherightsoverasingleasset”(Epstein2010,109‐110).
34
Thebundleofrightsmetaphoriscompellingandeffectiveinconveyingthemodernlegal
understandingofpropertyasseparablerights(Munzer1990;Johnson2007).Itisa
powerfulmetaphorthatoftenservesasthedefaultdefinitionofpropertyforlegal
scholarship(Munzer1990;Johnson2007),forscholarsinthesocialsciences(Demsetz
1967;Bromley1991;SchlagerandOstrom1992),andforpolicymakersandpractitioners
focusedonformalizingpropertyrightswithintherevived‘lawanddevelopment’movement
(FederandFeeny1991;deSoto2000;McAuslan2003)orworkingattheinterfaceof
naturalresources,propertylaw,anddevelopment(ILRI1995;Sunderlinetal.2008).Yet,as
usefulasthismetaphorcanbe,itisalsodangerous.Dangerousinthatitlimitsthewayswe
thinkaboutpropertyand,insodoing,restrictshowweconceptualize,research,and
performproperty(Penner1996).Itlimitsourunderstandingofpropertytostatutory,legal
rights.Itleadstalkaboutpropertytobe‘saturatedbytalkofrights’despitearichliterature
ofalternativeapproachestoproperty(Verdery2004,139).AsU.S.SupremeCourtJustice
BenjaminCardozowrotein1927,“Metaphorsinlawaretobenarrowlywatched,for
startingasdevicestoliberatethought,theyendoftenbyenslavingit.”12
Manylegalscholarscritiquethebundleofrightsmetaphorasaninadequateimagethat
limitsthinkingaboutproperty.Rose(1994,281)notesthateventhoughdiversetypesof
rightsoverlapandhavedifferentlegalandsocialvalue,thebundleofrightsmetaphor“isin
largepartadeviceforseparatingthevariousfacetsofpropertyandforgivinganintuitive
graspoftheirseparatenessandmovabilityratherthantheirinterrelatednessandporosity”.
Themetaphorpresentsalltheconstituentpropertyrightsofthebundleofrightsaseven,
separable,andnot‘interconnectedandinterdependent’(Rose1994).Sheproposes
alternativemetaphorsforproperty–likeatoychest(likerights,notalltoysareequal)ora
horse(likerights,notallpartsareseparable).Penner(1996)alsocritiquesthebundleof
rightsforthewaytheconceptinfluencesjudicialthinkingaboutpropertyandhe
recommendsalternativemetaphors–likeacake(rightsarenotpredefinedentitiesthatare
compiledintoabundle,butpiecesofawholethatarecarvedofftoservesocialfunctions).
Schroeder(1994)furthersthesefigurativecritiquesonfeministandpsychoanalytic
12Berkeyv.ThirdAvenueRailwayCo244N.Y.602(1927).
35
grounds,arguingthatthebundleofrightsisnothingmorethanoneexampleofalonglineof
phallicmetaphorswithinpropertytheory.Grey(1980)findsthatthemetaphorsignalsthe
disintegrationoftheconceptofpropertyandmeansthat‘property’isnolongercoherent
enoughtobearelevantconceptforpolicyoracademia.
Macpherson(1978)questionsthecapitalistunderstandingofpropertyastherightto
alienateandtherighttoexclude.Hereturnstotheideathatpropertymustbeanothertype
ofrightandrecastspropertynotastherighttoalienateorexclude,butastherighttonotbe
excludedfromtheproductofsocietyortheresourcesnecessarytoenablehumanlife.In
reflectingonMacpherson’swork,Blomley(2010,305)writes,“Ifhumanflourishingisthe
endofaliberaldemocracy,itcannotbesustainedbycapitalistpropertyrelations.”Likewise,
Iarguethattheconceptofpropertyasabundleofrights–theconceptthatunderlies
modern,capitalistrelationsandthatnowpredominatesinneoliberalpolicyandacademic
thought–istoosimplistic.Iquestionwhether,ingeographicresearch,propertyissimply
anextensionofwhatlawandcapitalistrelationsdefineasproperty.Ifpropertyismore
thanrights,whatisproperty?Howdoespropertyinterminglewithlandscapes,scalar
processes,andauthority?Whatkindofanalyticalframeworkcouldprovideinsightintothe
natureofproperty?
Thenotionthatpropertyisequivalenttoabundleofstatutory,legalrightsisparticularly
inadequateforpolicymakersinpost‐conflictscenariosandforsocialscientiststryingto
understandanddescribethesocialrelations,materialpractices,narratives,andemotive
connectionsofhumansinrelationtoproperty.Theimpoverisheddefinitionandthe
ideological,politicalnatureofmuchofpropertytheoryhaveleftgeographers,likeother
socialscientists,withoutanadequateanalyticalframeworkforstudyingproperty(Benda‐
Beckmannetal.2006).Infact,eventhoughseveralgenerationsofgeographershavedealt
withpropertyrightsandresourcetenure,geographershaverecentlybeencalleduponto
takepropertyseriously(Blomley2005).Indeed,severalrecentpublicationsingeographic
literatureattempttodojustthat.Theychallengethesettlingandnaturalizationof
definitionsofpropertyinbotheverydaylifeandacademicthoughtbyexploringhow
propertyisconstitutedthroughnarrativediscourses,modesofcapitalistproduction,human
36
emotions,ecologicaldynamics,andsociospatialrelations(Delaney2001;Unruh2003;
Whatmore2003;Blomley2004;Sikor2004,2006;Unruh2006;Blomley2007;Brown
2007b;FlemsæterandSetten2009).Thus,abroaderviewofpropertyasafieldofinquiryis
neededinordertoimproveanalyticalframeworksandtocriticallyengagewithideological
approachestoproperty.
Inthenextsection,Ioutlinemoreradicalcritiquesoftheideathatpropertycanbelimited
torightsalone.Thesecritiquestakeissuewiththeideaofrightsandattempttoeitherplace
rightswithinabroadercontextofsocialrelationsortomoveentirelybeyondrights‐based
approachestounderstandingproperty.Inthefollowingsubsections,theseargumentsare
sortedintothreeapproachesthataddress:(1)thejuralrelationsofproperty;(2)narratives;
and(3)personhood.
2.3.2JURALRELATIONSThissubsectionintroducesWesleyNewcombHohfeld’s(1913)frameworkofjuralrelations
andJosephSinger’s(2000)ideasregardingrightsandobligationsinproperty.Developing
anunderstandingofjuralrelationsiscentraltounderstandingthenatureofproperty–they
mustbeconsideredinordertounderstandnotonlythepropertyrightsinquestionbut
‘property’itself(Hohfeld1913;Munzer1990).Usingjuralrelationstoanalyzepost‐conflict
propertyissuesallowsustosharpenthedefinitionofpropertyrightsandtoexpand
analysisofpropertyissuesbeyondrightsintothecomplicatedpowerrelationswithinwhich
propertyevolves.
Intwopapersin1913and1917,Hohfeldarguesthattheabuseoftheterm‘rights’and
confusionover‘property’inlegalandpoliticaldiscoursesmustbeclarifiedtofacilitateclear
judicialreasoninganddecisions.AsHohfeld(1913,21)pointsoutaboutproperty,“Both
withlawyersandwithlaymenthistermhasnodefiniteorstableconnotation.Sometimesit
isemployedtoindicatethephysicalobjecttowhichvariouslegalrights,privileges,etc.,
relate;thenagain‐withfargreaterdiscriminationandaccuracy‐thewordisusedtodenote
thelegalinterest…”Hohfeldsetsouttocorrecttheambiguityofpropertyandrightsby
definingtheterm‘rights’andcontextualizingtheideaofrightswithineightfundamental
legalconceptsandfourjuralrelations.Beforedelvingmoreintotheselegalconceptsand
37
juralrelations,hiscritiqueraisesthreeinterestingquestions:Whatarerights?Can‘legal’
rightsrefertobothstatutoryandnon‐statutorynormativeordersorislegalitythesole
purviewofthestate?Finally,howcanweunderstandrightswithinthecontextofjural
relations?
Thebundleofrightsmetaphordoesnotspecifywhethertherightsinquestionarenatural,
legal,orothertypesofrights(Clark1982).Whereasnaturalrightsareactuallyjustifications
forclaims,legalrightsaresocially‐enforcedclaims.Hohfeld(1913)arguesthat‘property
rights’(whetherinvolvingaccess,usufruct,exclusion,orotheractions)usuallyrefertolegal
rightsinthesensethatpropertyrightsarenotjustjustificationsforclaims,theyreflect
entitlementsandimposedutiesonothers.Thus,propertyrights(aslegalrights)reflect
socialenforcementofaspecifictypeofrelation.Penner(1996)pointsoutthattheterm
‘bundleofrights’isactuallyawidespreadmisnomerandthatproperlyunderstood
“‘propertyasabundleofrights’expressesthethesisthatpropertyconstitutesalegal
complex,ofvariousnormativerelations,notsimplyrights”(Penner1996,713).Whileone
mightbetemptedtosaythatthistensioncanberesolvedbysimplyadjustingthemetaphor
tosaythat‘propertyisabundleofrelations,’wemustbemorepreciseabouttheserelations
forthisnewrephrasingtohaveanyanalyticalvalue;and,inanycase,propertymightbe
morethanabundleofrelations.
Onedeeplinguisticproblemwithrecognizingpropertyrightsaslegalrightsisthatlegality
istakenbysomescholarstorefertoonlystatutorylawandnottothewidearrayof
informalandcustomaryinstitutionsthatfunctionmuchlikestatutorylegalsystems(Moore
1973;Merry1988;Kidder1998).Whileapproachestopropertyhavelongrecognizedthat
ownershipofpropertyisconditionalonsocietalrecognitionofhumanrelationsregarding
thingsofvalue(Macpherson1978),manyeconomistsandlegalscholarsassumethatstate
legalinstitutionsarethebestmirrorofthesocietalrecognitionofpropertyin‘modern’
societies(Demsetz1967;Bromley1991).Suchoverlystatistframingsofrightsarecritiqued
inlegalscholarship,legalanthropology,andliteratureonnon‐statenormativeorders
(Benda‐Beckmann1979;Rose1994).Appliedtocontextslikepost‐conflictscenariosand
informalurbansettlements,theassumptionthatthesepropertyrelationsdescribedas
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‘legalrights’arealwaysequivalenttoorshouldbemadeequivalenttostatutoryrightscan
leadtoseriousproblems(HomeandLim2004).Wheredefacto,socially‐embedded
propertyrelationsaretranslatedintodejurestatutorypropertyrights,thefocuson
statutoryrightsalonesometimesnegatespre‐existingpropertyrelationsintranslation
whileelevatingtheclaimsofpoliticalelitesthataresupportedbystatelaw(HomeandLim
2004;Sowerwine2004a;Elyachar2005).Yet,asBromley(1991,16)writes,“societal
recognitionofaspecificsetoforderedrelationsamongindividualsisalegalrelation.”
Followingliteratureinlegalpluralism,theideaoflegalitycanbebroadlyappliedtonon‐
statutorynormativeorders(like‘traditional’or‘customary’law)especiallyinpost‐conflict
scenarios(Unruh2003).Thekeypointsherearethat:(1)propertyrightssignifysocial
enforcementofparticularclaimsandnormativerelationsregardingproperty;(2)legality
canbeinterpretedinbothstatutoryandnon‐statutorynormativerelations,and(3)afailure
torecognizetheuniquestatusofrightswithinnumerouspropertyrelationsandthe
correlativelegalconceptscanleadtoimpoverishedanalyticalframeworks.
Hohfeld’sframeworkofjuralrelationsandSinger’sideasconcerningrightsandobligations
canbeemployedtoprovidearichunderstandingofpropertydynamicsinpost‐conflict
scenarioslikeAceh.Hohfeld(1913)outlineseightlegalconceptsincludingrights,duties,
privileges,no‐rights,disabilities,liabilities,immunities,andpower.InTable2.1,theseeight
legalconceptsarecategorizedaseither‘Elements’or‘Correlatives’.Therelationsbetween
thetermsinthesetwocolumnscapturethefourjuralrelations.Thefourjuralrelationscan
beunderstoodbysubstitutingthetermsfromtherespectivecolumnsfortheunderlined
wordsinthefollowingsentence:‘ifAhasanelement,thenBhasacorrelative’.IfAhasa
right,thenBhasadutytorespectthatright.Indeed,A’srightdoesnotexistwithoutB’s
correlatedduty.Inthecaseoflandproperty,AmayhavetherighttoexcludeB,andBhasa
dutytonotenterA’sproperty.Hohfeldarguesthatincommonusage,theterm‘right’(which
shouldbelimitedtothisnarrowcorrelationwithduty)isdifferentfrombutoften
mistakenlyusedtorefertowhatareactuallyprivileges(liberties),powers,andimmunities.
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Table2.1Hohfeld'sJuralCorrelatives(adaptedfromHohfeld1913,710)13Elements CorrelativesRight(Claim) DutyPrivilege(Liberty)14 No‐RightPower LiabilityImmunity Disability
Inthefirstjuralrelation,rightsrefertosocially‐enforcedclaims.Hohfeld(1913)conceives
ofrightsaswhatcanbecalledlegalrightsor‘claim‐rights.’AccordingtoHohfeldallrights
involveclaimsandonlybydifferentiatingrightsassocially‐enforcedclaimsfromotherlegal
conceptscanwefacilitateclearjudicialreasoninganddecisions.Hohfeldarguesthat
recognitionofarightforaright‐holderentailstheenforcementofadutyonothers–that
rightsrequireduties(Hohfeld1913,1917;Bromley1991;Singer2000).“Dutiesrefertothe
absenceofpermissiontoactinacertainmanner”(Singer2000,132).Thus,legalrights–
whetherenforcedthroughstateinstitutionsornon‐statenormativeorders–areproductsof
communitiesandtheyareataminimumdyadicwithright‐holdersandduty‐holders(Rose
1994).15Oneofthegreatesthindrancestounderstandingandsolvinglegalproblems
“frequentlyarisesfromtheexpressortacitassumptionthatalllegalrelationsmaybe
reducedto‘rights’and‘duties,’andthattheselattercategoriesarethereforeadequatefor
thepurposeofanalyzingeventhemostcomplexlegalinterest”(Hohfeld1913,28).
Inthesecondjuralrelation,aprivilegeisalibertythatcorrelateswithasituationofno‐
rights(Munzer1991).Forexample,iftherearenolawsthatgovernthecatchofwhalesin
13Hohfeld’sframeworkalsostipulatesasetof“JuralOpposites”whicharetwolegalconceptsorpositionsthatcannotexisttogether.WhileusefulforunderstandingHohfeld’sframework,thejuraloppositesproveoflessinterestforanalyticalpurposesinthisdissertationsotheyarenotpresentedhere.
14Legalscholarssometimescallprivilegea‘liberty‐right’andHohfeld’srighta‘claim‐right,’yetsuchchangestothewordingdilutetheclarityandanalyticalvalueofHohfeld’sframeworkandhisargumentconcerningrights.
15Bromley(2006,55)arguesthatpropertyrightsarenecessarilytriadic–involvingrightholders(‘owners’),dutyholders(‘allotherpersonsinthepolity’),andtheobjectofproperty(‘objectorcircumstanceofvaluetotheownersaswellastoothers’).Thebundleofrightsmetaphorneglectstheseothernecessarycomponentsoflegalrights–theduties,objectsofproperty,authorities,andphysicalandsocialcontexts.
40
globalfisheries,AandBbothhavetheprivilegeofcapture–therearenorightsandno
dutiesimplicatedoneitherparty.Therearenolimitationsexceptthenaturallimitsofwhale
populations.Asituationwhereineveryonehasliberties,butnoonehasdefinedrightsor
dutiesmightbedefinedasanopenaccessregime.Ifpropertyisdefinedonlyasabundleof
rights,thenwemightfollowBromley(1991)andlabelsuchopenaccessregimesas‘non‐
property’regimes.16Or,wecouldrecognizethatevenintheabsenceoflegalrights,thereis
apropertyrelationship.
Ifweusethethirdjuralrelation(powerandliability)tounderstandanopenaccessregime,
wemovebeyondrights,privileges,anddutiestoexplorewhomayhavetheabilitytocreate
newlegalrulesorpromotesocialenforcementofdifferentpropertyrights,duties,and
privileges.Power,forHohfeld(1913),istheabilityofonepartytochangelegalrelations.IfA
haspower,BhasaliabilityinthatB’spropertyrelationmaybechanged.Acouldcreatenew
ordestroyoldpropertyrelations(likealease,easement,orprivilegeinanopenaccess
regime).17Toreturntotheexampleoftheopenaccessregimeofwhaling,Amayhavethe
powertoinstitutenewinstitutionalregulationsthatapplyscientificlimitstothenumber
andtypesofwhalescapturedbyallpartiesinvolvedinwhaling.B’sliabilityisrevealedasA16Bromleyusestheconceptofa‘non‐property’regimetocontrastthemanagementinvolvedincommonpropertyregimes.Hearguesagainstthehistoricallyfalseandmisleading‘tragedyofthecommons’metaphorbyshowingthatGarretHardinwasnottalkingabout‘commons’atall,butratheraboutopenaccessregimes(Hardin1968;Bromley1991).Whileitistruethatthe‘tragedyofthecommons’isactuallythe‘tragedyofopenaccessregimes’,labelingopenaccessregimesas‘non‐property’regimesistolimitpropertytopropertyrightsalone.Advocatesofaccesstheorynotethatsocialrelationsofaccessexistin‘openaccess’situations,buttheytoolimitpropertyrelationstopropertyrightsinthissituationandfindthatthereisnopropertyhere(Mansfield2001).Suchalimitomitshowotherlegalconceptsandjuralrelationsdescribepropertyinthissituationanditdevalueshowotherapproachestoproperty(forexample,propertyasnarratives,aspoliticalrelations,orinregardtoproblemswiththedynamiccharacteristicsoftheobjectsofpropertyincomparisontorelativelystaticculturalnotionsofproperty)continuetoproviderichinsightsintothesocialrelationsofproperty.HereyoucanseeadirectimpactoflimitingpropertytorightsinBromley’sanalyticalattackon‘thetragedyofthecommons.’17Inthisrespect,Hohfeld’slegalideaofpowerissimilartowhatLukes(2005)callstwodimensionalpower,atypeofpowerthatisexercisedtochangeinstitutionalstructuresandnotthesameasonedimensionalpowerthatismeasuredbyinstitutionaloutcomes.Hohfeld’sideaofpowerisnotasophisticatedsocialtheoryofpowerlikeLukes’ideathatathirddimensionofpowerexistswhereinthemodalitiesandtechniquesofpowerareintegratedintothebehaviorandpreferencesofsubjects(muchlikeFoucault’sversionofpower).Hohfeld’spowerissimplyaboutalegalpowertochangelegalrelations,butifsocialtheoryonpowercanbeusedtoexpandHohfeld’sframeworktherewouldcertainlybefruitfuloutcomes.
41
exercisesapowertoinfluencechangestoinstitutionalrulesandregulationsinordertoend
anopenaccessregimeandcreateanewwhalingpropertyrightsregime.Propertyas
privilege,power,andliabilityfunctionsevenwithinanopenaccessregimethatdoesnot
haverightsorduties.
Thefourthjuralrelationofimmunityanddisabilitycanalsobeappliedtothisopenaccess
regime.IfBhasimmunity,thenAhasadisabilityandAhasnopowerwithregardtoB’s
propertyrelations.Inthewhalingexample,Bmighthaveimmunityfrominstitutional
regulationsthatlimitwhalingbecausesuchregulationsthatstopB’sharvestofwhales
wouldirreparablydamagetheculturalfabricofB’ssociety.Inotherwords,Amayhave
powertochangetheinstitutionalstructureandendtheopenaccessregimeforallparties
exceptforBwhohasimmunity.InrelationtoBthen,Ahasnopower,Ahasadisabilityand
cannotchangetheinstitutionalstructure.Bcontinuestohavetheprivilegeofharvesting
whaleswithoutlimits.However,asmentionedabove,sinceBhasonlyaprivilegeandnota
right,AisundernodutyandAmayusetheirownprivilegestomakeB’sattemptstoharvest
whalesimpossible–runningwhalesawayfromB’sships,blockingB’sabilitytodetect
whales,blockingB’sabilitytogetwhalesonships,etc.Ontheotherhand,ifBhasarightto
harvestwhales,thenAhasadutytonotinterferewithBthroughsuchbehaviors.
Insummary,Hohfeld’sfourjuralrelationsandeightlegalconceptsshowhowproperty
existsbeyondmerelyrights.However,thereisonefinaladditiontothissection–itcouldbe
consideredafifthjuralrelation.Thisfifthrelationoccursbetweenrightsandobligations
(Singer2000;Verdery2004).Right‐holdersalwayshaveobligationstothesocial
communityandauthoritythatguaranteeentitlementoftheirclaim.Theseobligationsare
differentfromHohfeld’sdutiesinthat,ratherthanaduty‐holderrespectingaright,the
right‐holdersthemselvesareencumberedbytheseobligations.Theterm‘obligation’isused
differentlyfromdutiesandislargelysynonymouswithwhatMunzer(1990)calls
‘disadvantages’:
The idea of property rights is narrower than that of property. Property rightsinvolve only advantageous incidents. Property involves disadvantageous incidentsas well. Meant here is advantage or disadvantage to the right‐holder or owner.
42
Although property obviously involves disadvantages to persons other than theright‐holder, it is important to see that there can be disadvantages to the right‐holderaswell.(Munzer1990,24)
Thesedisadvantagesmightbeoutlinedinstatutorylawasobligationstoauthority(like
taxes)orobligationstootherpropertyholders(aslimitsinnuisancelaw).Aswell,theymay
beframedorstatutorily‐definedasrisksandfinancialobligationssuchasdebtsand
liabilities(Verdery2004).Yet,theseobligationsalsocomefromnon‐statutorylegalsystems
(normativeorders)intheformofsocialnormsandinstitutionsconcerningproperty(Singer
2000).
Singer(2000)outlinestheobligationsofpropertyentitlementsinaconvincingargument
againstusingthe‘ownershipmodel’ofpropertyforpolicyandlegaldecisions.Heargues
thatthereare“multiplemodelsofproperty”withinanyonesocietyorsinglelegalsystem
andthatthesemodelsaredeployedindifferentsocialandlegalcontexts(Singer2000,86).
Bybuildingfroma‘nuisance’modelofproperty(whereinpropertyrightsarelimitedby
nuisancelaws),Singerderivesan‘entitlementmodel’ofpropertythatisopposedtothe
dominantpoliticalimaginationofanownershipmodel.18Whiletheownershipmodel
focusesontherelationbetweenownersandthingsandownersandthestate,the
entitlementmodelrefocusesattentiononthe“interrelationsbetweenthestateandits
citizens,amongownersandbetweenownersandnon‐owners”(Singer2000,92).
Inbrief,complexsetsofobligationstoanauthoritativeentityandmembersofone’ssocial
communityareinherenttopropertyitself.Theabovejuralrelationsrepresentone
approachtoproperty.InChapterFive,thesejuralrelationsareusedtoexaminehow
propertyrelatedtoscalarprocessandauthorityinthepost‐conflict,post‐disasterland
titlingprojectinAceh.Thenarrativeapproachtopropertyoutlinedinthenextsection
18Hisentitlementmodelisbasedontheobservationthatthereare(1)multipleownerswithdisaggregatedrights,(2)conflictingrightsandtheneedforjudgment,(3)changingconditionsthatwarrantchangesinrightsovertime,(4)boundariesthatarerelevantbutnotdeterminativeorrights,(5)propertyrightsarelimitedbyotherlegitimaterights(onecannotcommitharmtoothersundertheexcuseofpropertyrights),(6)relationshipsbetweenownersandbetweenownersandnon‐ownersmatter,and(7)attentiontothetensionatthecoreofproperty–betweenharmfulbutlegitimateusesofpropertyandconflictingsocialinterests.
43
examineshowhumanstellstoriesthatprovideanethicalandpoliticalframingofproperty.
Ithelpsusunderstandhowdifferentunderstandingsofproperty(andthuspropertyitself)
canbenaturalized,illuminated,created,oreffaced.
2.3.3NARRATIVESWhilethejuralrelationsdescribedintheprevioussectionarerecognizedascriticalfor
scientificanalysisofcapitalistrelations,thisanalysis“squeezesallthemoralandintuitive
senseoutoftheconceptofproperty”(Rose1994,2).ForRose(1994)propertyis
persuasion.Shefocusesonnarratives,rhetoricaldevices,andthetextualityofpropertyand
findsthatthenarrativesusedinstrugglesoverthemeaningofproperty,propertyrights,
andpropertyregimesarethemselvesintegralpartsofpropertyandnotjustawaytogetto
rights.Rose(1994)arguesthatpropertyalwaysinvolvessomesortofpersuasionandthat
narrativediscoursesprovidethatpersuasivevehicle.Sheexaminesnarrativesineverything
from‘firstpossession’to‘neo‐utilitarianprivateproperty,’communitarianproperty,story‐
tellingingametheory,andtheprocessofEasternEuropeattheendoftheColdWar‘quite
consciously’talkingitselfintoproperty.Inbrief,allpropertyconceptsandinstitutionsare
basedonsomesortofmoralframeworkandjustificatorynarratives(Rose1994).As
propertyfunctionsasatoolforsocialoutcomes,itisinevitablethatindividualsandgroups
insocietyusenarrativestojustifyparticularpropertyclaimsaswellasparticularformsand
functionsofpropertywithinsociety.
Here is where narrative matters: stories, allegories, and metaphors can changeminds. Through narratives… people can create a kind of narrative community inwhich thestorytellercansuggest thepossibility that thingscouldbedifferentandperhapsbetter(or,alternatively,worse).(Rose1994,6)
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Rights‐talkasanarrative
WhenRose’snarrativeapproachisappliedtothebundleofrightsmetaphor,itshowsthat
thenotionthatpropertyisrightsalonelimitslegitimatepoliticaldiscourseaboutproperty
to‘rights‐talk’(Glendon1991).Rights‐talkcanputsubalternormarginalcommunities’
propertyinterestsatadisadvantagebylimitingthetypesofpropertyrightsavailable,the
methodsusedformakingclaims,andthetypesofclaimsthatcanbemade(Tushnet1983;
Razzaz1993;Meinzen‐DickandPradhan2002;Blomley2004).
Limitingpropertytopropertyrights,limitsourpoliticalimaginationanddiscoursesto
‘rights‐talk’–itservesasapoliticaltooltoframeallpoliticalcurrencyas‘rights’andall
‘legitimate’politicalargumentsas‘rights‐basedclaims’(Tushnet1983,1989;Glendon
1991).Rights‐talkmumblesthroughimportantissuesregardingtheinstabilityand
performativityofrightsinsocialandspatialcontexts(Tushnet1983).Takingageographic
perspective,Delaney(1998)revealshowdifferentsetsofrightslegislatedforprotecting
minorities,definingpublic/privatespaces,andprotectingprivatepropertycomeinto
conflictasrightsmustsometimesnavigatethenebulousregionofjudiciaryreasoning.
Blomley(1994)alsoshowstheinstabilityofrightsinastudyofmobilityrightsinCanada.If
propertyisdefinedasrights,thenpropertyislimitedtoanunstableterrainof
interpretationandsocialcontext.Rightsareunstableinsocialcontexts,sowhilerights‐talk
canbeapowerfulpoliticalmotivatorforunitingdiversesubalterngroupsormakingclaims
toproperty,rights‐talkalsofunctionsasatooltolimitsubalternclaimsinjudicialcontexts
(Blomley1994).Inlimitingdiscourseandimaginationofpropertytorights‐talk,welimit
ourpoliticalargumentationtounsteadygroundandpauperizeanalyticalframeworksfor
researchonproperty.
Rights claims are limited, not only because they are often tied to notions ofpossessive individualism, but because of the geographies written into liberalism,notablythelinebetweenpublicandprivatespace.Whenrightsclaimsarecontested,spatial tropes are often deployed to weaken others’ claims: in the DowntownEastside, property owners have utilized images of transience and empty space todevalue longer term residents’ rights to place: in the case of domestic workers,imagesofthesanctityofthehomeasaprivatespacehavebeencalledupontodenyrightsasemployees.(BlomleyandPratt2001,163)
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Classicpropertytheoriesasnarratives
Roses’approachalsorevealsthatclassicpropertytheoriesconsistsofnarrativesthatserve
asjustificationsfortypesofproperty,propertyrights,andpropertyregimes.Forexample,
Rosecritiquestwogroupsofnarrativesthatdriveapproachestopropertyandpossessionin
literatureontheoriginsofproperty.Thefirstgroupdrawsfromnaturalrightsthoughtand
islinkedtoJohnLocke’s(1821)labortheoryofproperty.Thesecondgroupemphasizesthe
roleofsocialrecognitionincreatingpropertyandincludesphilosopherslikeKantand
Bentham.Locke’sfamousaccountoftheoriginsofpropertyisbasedontheassumptionthat
humansowntheirlaborandthathumans’haveanatural,divinelygivenrighttoprocurethe
necessitiesoflife–orasheputit,toappropriatethe“acornshepickedupunderanoak,or
theappleshegatheredfromtreesinthewood”(Locke1821,210).Inthisaccount,property
precedesthepolity–privatepropertyrightsarenaturalrights.Privatepropertyevolves
fromtherightsestablishedthroughfirstpossessionofandthroughmixinglaborwith
naturalentities–thatGodgavelandtohumansincommonbutespeciallytothe
“industriousandrational”ontheconditionthat“laborwastobehistitle”(Locke1821,
214).Ofcourse,thistheoryoflaborandfirstpossessionastheoriginsofpropertyhas
numerousinadequacies–Whatexactlyispossession?Isenclosurethesameaspossession?
Howmuchlabormustbemixedwithanentitytoclaimit?Mightpersonallaborbelostin
mixingitwithentities?Forexample,Nozick(1974,175)famouslyasksofmixinglaborwith
entities,“IfIownacanoftomatojuiceandspillitintheseasothatitsmoleculesmingle
evenlythroughoutthesea,doItherebycometoownthesea,orhaveIfoolishlydissipated
mytomatojuice?”DespitethelogicalfallaciesandmoralhazardofLocke’snarrativeof
property(specificallyprivateproperty),hisjustificationcontinuestobeapowerful
narrativethatunderliesdiversemodernlegalideasliketheruleofcapture,adverse
possession,andterranullius.While,theroleoflawinLocke’snarrativeistoprotectpre‐
existingpropertyrightsobtainedthroughlaborandfirstpossession,inthesecondapproach
propertyandlawarisetogether.Benthamsuccinctlysummarizesthesecondapproach,
“Propertyandlawareborntogether,anddietogether.Beforelawsweremadetherewasno
property;takeawaylaws,andpropertyceases”(Bentham1914,113).Kantalsoarguedthat
Locke“confusedempiricalpossessionwithdejureintelligiblepossession”and“thatasocial
convention–asocialcontract–islogicallypriortorealownership”(Bromley1991,5).
46
Yet,inbothoftheabovenarratives,theideaofpropertyisconflatedwithownership,
specificpropertyrights,andparticularpropertyregimes(namelyprivateproperty).Inthe
firstnarrative,Lockemakesanargumentaboutprivateownershipofpropertyrightsvia
possession.Inthesecondnarrative,thesocialrecognitionofrightstoarightholderisused
todifferentiatepropertyfrompossession(whichmaynotinvolvesocialrecognition).This
secondnarrativesometimesreferstopropertyas‘intelligiblepossession’,butthiscauses
manyauthorstoblurtheideaofownershipwiththeideaofproperty.Amorelucid
narrativeforjustifyingpropertyrecognizewouldseparatetheconceptofownershipfrom
theconceptofpropertytorecognizethatneitherdefactonordejurepossessionis
equivalenttopropertyorownership(Honoré1987).Theseconceptseachrepresentdistinct
analyticalcategoriesthatshouldnotbecollapsedintoasynonymousjumble.Munzer
(1990)arguesthatownershipisneitherdejurerecognitionnordefactopossessionbut
ratherthesocietalrecognitionofacontinuumofrightsthatareoftendeterminedby
culturalreferenceandcontext.19Possessionisnotproperty,butthenarrativeofpossession
aspropertycontinuestoplayanimportantroleinmodernlawandcolloquial
understandingofownership(Rose1994).
Insummary,insightsintohowinterestgroupsjustifyownershipandpropertywhilequietly
dispossessingandnegatingequallyvalidnarrativesofownershipandformsofproperty
cannotbeeasilyextractedfromanalysisofrightsalone.Otherhumanrelationsthat
contextualizepropertyinsocietymightalsobeoverlookedifnarrativesarenotincludedas
partofasocialscientificapproachtoproperty.Thisisofcriticalimportanceinpost‐conflict
scenarioswhereinnarrativesareusedtojustifyparticularpropertyregimes,policies,and
19Honoré(1987)arguesthatthefollowingincidentsarecommonrequisitesfortheideaofownershiptobeappliedtosomeonewhohaspropertyinterestsinanentity:therighttopossess,therighttouse,therighttomanage,therighttotheincome,therighttothecapital,therighttosecurity,thepoweroftransmissibility,theabsenceofterm,theprohibitionofharmfuluse,liabilitytoexecution,andresiduarycharacter(Becker1977;Honoré1987).Thus,holdingspecificpropertyinterests(legalincidentsorentitlements)leadstosocietalrecognitionthataholderisanownerorhasownership.MunzercombinesHonoré’sincidentsintoaHohfeldianframeworkoflegalconcepts:(1)claim‐rightstopossess,use,manage,andreceiveincome,(2)powerstotransfer,waive,exclude,andabandon,(3)libertiestoconsumeordestroy,(4)immunitiesfromexpropriation,(5)dutiesnotuseharmfully,and(6)liabilitiesforexecutiontosatisfyacourtjudgment(Munzer1990,22).Munzer(1990)observesthatif‘apersonhasalloftheseincidents,ormostofthem,withrespecttoacertainthing,thenheorsheownsit’(Munzer1990,22).
47
projectssuchasstatutorylandtitling.InChapterFour,thisnarrativeapproachisusedto
examinepost‐conflictversuspost‐disasterframingofpropertyrelationsandproperty
issues.
2.3.4PERSONHOODRadin,likeHohfeld(1913)andRose(1994),seespropertyasmorethaneitheramaterial
thingorabundleofrights.Radin(1993,2)arguesthatthestudyofrelationsbetween
propertyandpersonhood“hascommonlybeenbothignoredandtakenforgrantedinlegal
thought.”Shedevelopsapropertytheorythatisbasedonacontinuumbetweenconstitutive
property(thatwhichisboundupinapersonandmakesuswhoweare)andfungible
property(instrumental,monetary,ormarket).Whereasfungiblepropertycanbeassessed
andexchangedinpurelymonetaryterms,constitutivepropertyissocentraltoaperson’s
identitythatseparationwouldthreatentheiridentityandimpactthehumanabilityto
flourish–ortheirpersonhood.Someobjectsinaperson'slifearesointimatetotheperson’s
identitythattheobject’svaluecannotbeproperlyassessedorcommodifiedinmonetary
terms.Sheobservesthattheseconstitutiveconnectionsareoftenimplicitlypartofjudicial
reasoningandarguesthatpersonhoodshouldbeanexplicitcriterionindeterminingwhose
claimtopropertytrumpsotherclaims.Thatconstitutivepropertyclaimsshouldoutweigh
fungiblepropertyclaimswhendeliberatingentitlementsinrelationtopropertyand
desirablesocialoutcomes.Thecloserone’sclaimistotheextremeofconstitutiveproperty,
themoreweighttheclaimshouldbegivenindeterminingoutcomes.
IfHohfeld’sapproachfocusesonthejuralrelationsbetweenpeopleandRose’sapproach
focusesonthenarrativesandrhetoricaldevicesweusetojustifyproperty,Radin’s
approachcouldbesaidtofocusonthedialecticrelationbetweenthesubjectandobjectof
property.Radinquestionsthesubject/objectdichotomyandrevealsthattheobjectof
propertyispartofandconstructsthesubjectofproperty.Thesubject/objectdichotomy
delineatestheactiveandpassivepartsofproperty–thesubjectthatowns,manages,or
thinksversustheobjectthatisowned,managed,orthoughtless(Whatmore2003).The
subjectofpropertyiscommonlytakentobetheactivecomponent(thehuman,theproperty
manager,thecommunity,etc.)andtheobjectofpropertyiscommonlytakentobepassive
(ahouse,acar,anorchard,etc.).Inthissubject/object(active/passive)dichotomy,the
48
‘objectsofproperty’(theentitiesofvalue,benefitstreams,orotherwise)arepassive
entitiesinregardtoactivehumansandhumanrelations.Radinshowsthatsuch
dichotomiesarefalse.
Contrarytotheideathatpropertyconsistsonlyofrightsoractiverelationsbetween
humans(subjectsofproperty),understandingpropertyrequiresinclusionoftheso‐called
objectsofpropertyandtherelationsbetweenhumansandthings.Ofcourse,thisisnotto
suggestthattheconceptofpropertycanbelimitedtoonlythe‘objectsofproperty’or
relationsbetweenhumansandthings–astheserelationsarealwayssociallymediated.
Understandinghowpropertyisconstitutedthroughthesedichotomiesiscentralto
interpretingcurrenttrendsinneoliberalideologyandresourcemanagementstrategies.As
Mansfield(2007,394)describesit,“propertyhasbecomethecentralmodeofregulating
multipleformsofnature”and“effortstocreateandimposenewprivatepropertyregimes
areremakingecosystems,livelihoods,andidentities...”Whiletherelativeconsistencyof
landfacilitatesanimaginationofthe‘objectsofproperty’asinertentities,managementof
dynamicandmobileentitieslikewater,air,andmigratoryanimalsrevealchallengesto
ideasaboutpropertyandtopropertyrelations–especiallywhenprivatepropertyregimes
areassumedtobethemosteconomicallyefficientandrationalstrategiesbutdonot
producedesiredmanagementoutcomes(BrunsandMeinzen‐Dick2000;Schmidtand
Dowsley2010).
Radin’sworkisinterestingonanumberoflevels.First,asdescribedabove,Radinarguesfor
abetterunderstandingofpropertybyre‐examiningthefalsedichotomiesaroundour
notionofproperty.Second,Radincreatesajustificationforemotionandfeelingsofplaceto
bebroughtintojudgmentsregardingpropertybyarguingthatthesecomponentsare
integraltoanindividual’sidentityandtopropertyitself.Sociospatialidentitiesgroundedin
placeandspatialarrangementsareconstitutiveofpropertyasitistheeverydayworking
andinterpretationofhumanrelationsthroughlandscape,land,andthematerialworldthat
produceproperty.Third,fungiblepropertyandconstitutivepropertyarerepresentedona
continuum,asidentificationoffungibleandconstitutivepropertychangesovertimeandin
differentsocialandspatialcontexts.Thishasimplicationsforthewaysinwhichsocial
49
identityframesarelinkedtofungiblepropertyoverspaceandtime.Fourth,thelinksthat
Radinmakesbetweenpropertyandpersonhoodcanbeappliedininterestingwaystothe
relationbetweenterritoryorhomelandandnation.Inthesamewaythattherelationship
betweenapropertyentityandhumanmaybeconstitutivetopersonhood,therelationship
betweenterritoryandnationcanbefundamentalinthecollectiveimaginationof
nationhoodandanautonomous‘nation‐state.’Indeed,thereisastrongparallelbetween
liberalthoughtaboutpropertyandindividualsascitizensandterritoriesandnationsas
‘nation‐states’.Theparallelofpersonhoodandpropertytonationsandhomelands,
territories,andnaturalresourcesofferinsightsintopost‐conflictpropertydebates,
peacebuilding,andnaturalresourcemanagementasdiscussedinChapterSix.
Theorizingandoperationalizingpropertybeyondrightsisrendereddifficultbythefactthat
propertyismultivalentandmultifunctional.Propertyisacontestedterrainofideology,
politicalclaims,economicmodels,identity,religion,governance,andlegalmodelsthatplays
outin“strugglesatalllevelsofsocialorganization”(Benda‐Beckmann,Benda‐Beckmann,
andWiber2006,2).Inemployingtheabovethreeapproachestopropertyinthecasestudy
ofAceh,insightsaredrawnfromlegalgeographyliteratureonproperty,authority,
landscapes,scale,andpost‐conflictlandtenure.
2.4LEGALGEOGRAPHY
2.4.1DEFININGLEGALGEOGRAPHYLegalgeographyisasub‐disciplinethatexaminesrelationsbetweenlaw,physicalspace,
andsociospatialprocesses(HolderandHarrison2003;Kedar2003;Forman2006).While
legalgeographyisdiversebothintermsoftopicsandmethods,itisthematicallycoherentin
itsfocusonresearchandtheorythatexaminethelaw‐spacenexus(Blomley1989).20
Propertyisacoreconceptinthelaw‐spacenexus.AsWhatmorewrites,“propertyisoneof
20Thisfocuscanbediversebothintermsoftopicsandmethods,butthematicallyitiscoherent.Blomley(2000)outlinesfourthemesthatsummarizethetypeofquestionsbeingaskedaboutinterlinkagesofthelegalandthesociospatial.Thesethemesarethat(1)lawisproducedincontextandthroughspatialaspectsofpoliticalstruggle,(2)lawisinterpretedinspaces,(3)legalinterpretationproducesspaces,and(4)legalrepresentationmodifiesspatialphenomena.
50
the,ifnotthe,primarycurrenciesthroughwhichconversationsbetweenLawand
Geographyhavebeen,andcontinuetobe,conducted.Thisshouldcomeasnosurprise,
giventheirsharedcomplicityinthecartographiesofgovernance,commerce,andscience”
(Whatmore2003,211).Legalgeographicinterpretationsoflandscapeandscalecanprovide
analyticalframeworksthatrecognize“thedialecticbetweenpowerandresistance,the
mannerinwhichpropertyentailsbothpracticeandrepresentation,thecomplexpoliticsof
placeandthehistoricalnarrativesandspatialmappingsthatunderwritepropertyclaims”
(Blomley1998,608).Inutilizinglegalgeographyunderstandingoftheconceptsof
propertiedlandscapes(Blomley1998),evidencelandscapes(Unruh2006),andscalar
politics(MacKinnon2011)toinformapproachestopropertyinthecontextofPCNRM,this
dissertationcontributestoagrowingbodyofliteraturegrapplingwithapproachesto
property.
Whilelegalgeographymaybeanemergingsub‐discipline,Blomley(1994)findsthatthe
intellectualhistoryoflegalgeographycanbetracedbacktothe16thcenturywritingsof
BodinonmappinglawandMontesquieu’s18thcenturytheoryofclimaticinfluencesonlegal
traditions.Blomley(1994)arguesthatthreetheoreticalemphases–regionalism,impact
analysis,andcriticallegalgeography–canbeusedtoclassifythedifferentwaysinwhich
geographershavedealtwithlaw.Thefirstemphasis,regionalism,includesworksthatmap
categoriesoflegaltraditionsoverspaceandworksthatdeterministicallylinktheoriginof
legaltraditionstotheirphysicalcontexts.Thesecondemphasis,impactanalysis,explores
howlawandlegalpracticesinfluencelandscapesandspatialforms.Impactanalysis,thus,
invertsregionalism’slineofcausalitybetweengeographyandlaw.Thethirdemphasis,
criticallegalgeography,focusesonhowlaw,physicalspace,andsociospatialprocessesare
mutuallyconstituted.Itowesitsemergencetothelawandsocietymovement(Sibley2002;
Vago2008),criticallegalstudies(Gordon2001;deBeen2008),ideasaboutthesocial
productionofspaceandtheroleofspaceinsocialpower(Foucault1980;Lefebvre1991),
andconceptsresultingfromthebroader‘spatialturn’insocialtheory(WarfandArias
2009).Mutualconstitutionisthefundamentalconceptualdividebetweencriticallegal
geographyandpreviouslegalgeographicemphasesthatacceptedboththedivisionand
unilinearcausalityofspheresoflawandspace.
51
Thedistinguishingfeatureof thisperspective is itsrefusal toaccepteither laworspaceaspre‐politicalorastheunproblematicoutcomeofexternalforces.Bothareregarded as deeply social and political. Law is seen both as a site in whichcompetingvalues,practicesandmeaningsare foughtover,andalsoas themeansby which certain meanings and social relations become fixed and naturalized,either inoppressiveorpotentiallyempoweringways.Similarly,space isregardedasbothsociallyproducedandassociallyconstitutive,withattentionbeingdirectedtothe'politics'ofspace.(Blomley2000,436)
Researchonpropertyhasrecentlybeenreinvigoratedbythegrowthininterestinthe‘law‐
spacenexus’andlegalgeography’scross‐pollinationofcriticalinquiryinhumangeography,
legalanthropology,andlawandsociety(Blomley1994;Blomleyetal.2001;Delaney2001;
HolderandHarrison2003;Benda‐Beckmannetal.Griffiths2009).Ofcourse,thestudyof
propertyisnotthesoledomainoflegalgeographyasgeographershavelongbeeninvolved
withresearchonproperty.Inthefollowingsections,Icriticallyoverviewgeographicwork
onpropertyandthenintroducepropertiedlandscape,evidencelandscapes,andwaysin
whichthescalarpoliticscanbeusedtounderstandproperty.
2.4.2GEOGRAPHICPERSPECTIVESONPROPERTYWithinthedisciplineofgeography,thediversityofapproachestopropertydefiesanyeasy
categorization.TheseapproachesincludeeverythingfromKropotkin’s(1995)anarchistic
rejectionofprivatepropertytoattemptstounderstandsubject/objectdichotomiesin
regardtointellectualpropertyand‘wilderness’(Whatmore2003),analyzegenderedtenure
relations(RocheleauandRoss1995;RocheleauandEdmunds1997),disaggregateforest
andterritorialdefinitionsofproperty(Peluso1995),developappliedapproachesto
propertyclaimsandevidenceinpost‐conflictsettings(Unruh2003,2006),designpolicyfor
naturalresourcemanagementissues(Giordano2003),understandhowpropertylinksto
sovereigntyandhumanterritoriality(Sack1986;Scott1998),investigatelegalnarrative
andjudicialreasoningaboutpropertyinthecontextofsocietalchangeandinrelationto
humanrightsandthegeographicconceptofplace(Delaney1993,1998,2001b;Blomley
2004;FlemsæterandSetten2009).Despitetheoverwhelmingdiversity,thespectrumof
contemporarygeographicliteratureonpropertycanbeorganizedintothreeheuristic
groups.First,therearethoseapproachesthatusethetermpropertysimplyasasynonymof
land;second,areapproachestopropertynarrowlyasrights;and,third,areapproachesthat
52
seepropertyasabroadfieldofinquiryintothediscursiveandmaterialprocesses
implicatedinsociospatialrelations.Thefirstofthethreegroupsofgeographicliterature,
whichuses‘property’or‘landedproperty’asasynonymforlandorlandparcels,canbe
foundinstudiesthatinvestigatetopicslikepropertyvalue(Che2005),housingmarkets
(ChokoandHarris1990),andlandacquisitionprograms(Naylon1959).Whilethis
approachtopropertyaslandisinterestinginthatitrevealsthecognitivelinkbetweenland,
territory,andproperty,itisinsufficientfordevelopingananalyticalapproachtoproperty
asasociospatialprocess.Thus,themainfocusofthisoverviewofgeographyandpropertyis
thedistinctionbetweenpropertynarrowlyconceivedofasrightsandpropertymore
broadlyconceivedofasafieldofinquiry.
Thedistinctionbetweennarrowandbroadapproachestopropertyhasnot,untilrecently,
beenanissueinthedisciplineofgeography.Ofcourse,topicsthatimplicateproperty
relations(likeland,territory,andsovereignty)havelongbeenandcontinuetobeconcerns
ingeographicliterature(Jones2003;Delaney2005).Aswell,propertyrightsremaina
centralconcernofgeographicworkindiverse,thoughoftenoverlappingareaslikepolitical
enfranchisement,capitalismandclassstruggle,naturalresourcemanagement,gender,
peaceprocesses,landclaims,livelihoods,internationaldevelopment,authority,andplace
andrace(EmelandBrooks1988;Prem1992;Ford1994;Schroeder1997;Feldmanand
Jonas2000;Unruh2002,2003;Blomley2003b;Wolford2004;Campbell2007;Sikorand
Lund2009).Yet,severalauthorsarguethattherehasonlyrecentlybeenaninterestamong
geographersinhowsocietyconceivesofandpracticespropertyandhowpropertyfunctions
asasociospatialrelation(Blomley1994;Blomley,Delaney,andFord2001;Blomley2003a,
2003b;Whatmore2003;Blomley2004,2005;Brown2007a,2007b;FlemsæterandSetten
2009).
Thenarrowapproachtopropertyaccordswithgeography’slongstandingtraditionsof
empiricalresearchongovernance,resourcemanagement,economics(suchas,housingand
realestatemodels),andpolitics.Inthisapproach,propertyoftenfunctionsasan
independentvariableinthespatialmodelingoflanduseandlandcoverchange(Nelsonet
al.2001;Chowdhury2006)andineconomicdevelopmentmodelsinvestigatingtheroleof
53
property(rights)indetermininginvestmentinurbanandruralareas(Rogerson1996).
Approachestopropertyasrightsalsofigureintoarticlesthatconfrontthelogisticsand
ethicsofthedistributionofpropertyrightswithinsociety(Price1995).Authorsthatuse
thisdistributionalperspective,includingsomewhostudypoliticalviolenceinregardtoland
claims(Simmonsetal.2007),tendtofocusonpropertyrightsasanoutcomeorgoalof
actorsratherthanthepropertyrelationsornarrativesthatareconstitutiveofsociospatial
processes.
Onthespectrumbetweenthenarrowandbroadapproachesaremanyattemptsto
conceptuallysituatepropertyrightswithinlargeranalyticalframeworksconcerning
resourceaccess,governance,andauthority.Theseattemptsmovebeyondthenarrowview
ofpropertyassimplyvariablesinmodelsoroutcomes,buttheycontinuetodefineproperty
narrowlyasrights.Theseattemptscanleadtorichworkonhowpropertyrightsareusedto
structuresociospatialrelationsincontextswhereinstateformationandthelimitsofstate
legalsystemsarechallenged.Theycanalsobefruitfulininvestigatinghowpropertyrights
arerecognizedanddistributedbythestate,negotiatedinlocalcommunities’tenure
systems,andfunctioninresourcemanagementorinbuildingsystemsofpoliticalandlegal
authority(Peluso1995;Sowerwine2004a,2004b;SikorandLund2009).Yet,limiting
propertytorightsaloneweakensthetheoreticalframeworkandresultinganalyses.
Forexample,accesstheoryhasbeendevelopedbyscholarswhofocusonrurallivelihoods
wherestateinstitutionshaveincompleteterritorialcontrol,havechallengestotheir
legitimacy,andaresometimesnearlyirrelevanttolocalpropertyrelations(Ribotand
Peluso2003).Accesstheorycriticizespropertytheoryasfocusedonlyonrightsratherthan
thenumerouswaysthatpeopleexercisethe‘abilitytobenefitfromthings’(Ribotand
Peluso2003,153).However,ratherthanbroadeningtheunderstandingofproperty,access
theoryprovidesanarrowaccountofpropertyassimplyrights.Accesstheoryarguesthat
thewaysinwhichpeopleaccesspropertyareasimportanttosocialscientificanalysisasthe
rightsthatconstituteproperty.However,inseparatingaccessfromproperty,accesstheory
narrowlydefinespropertyasjustonetypeofauthority‐approvedclaimorauthority‐
approvedabilitytobenefitfromthings(RibotandPeluso2003;SikorandLund2009).For
54
example,inarecentlypublishededitedcollection,SikorandLund(2009)drawfromaccess
theorytoexaminegovernanceandresourcemanagementthroughaconceptualframework
basedonthedifferencebetweenproperty/accessandauthority/power.Theydrawfrom
theideathatproperty(specifically,rights)representaformalizationofaccessthatis
constitutiveofauthorityandpower.Yet,authorsintheeditedvolumestrayandcritically
engagewithbroaderideasofpropertyassociospatialprocesses,narratives,andnon‐rights
relations.Accesstheoryisanapproachthathasencouragedsomeinsightfulworkonthe
interactionsbetweenpropertyrights,authority,andnaturalresourcemanagement.Yet,
whenrigidlyfolloweditsframeworklosesthenuancesofthenatureofproperty–
proprietaryinterestsinrelationtosocietalchange,thewidediversityofpropertyrelations
(includingthediversityofemotionalconnections,typesofrightsandduties,andnumerous
juralrelations),andthedifferentculturalnarrativesandimaginationsofpropertyand
ownership.
Anotherexampleofliteraturethatfallssomewherebetweenthenarrowandbroad
approachesisGiordano’s(2003)articleonscale,propertyrights,andresourcegovernance.
Giordano(2003,369)conceptualizespropertyasthespatiotemporaldomainsofrights–a
rightsdomain.Hearguesthatthe“commonsproblemoccurswhenaresourcedomainis
coincidentwithorintersectstherightsdomainsoftwoormoreresourceusers”.To
illustratethemismatchingaspectsofthe“naturaldomainsofresourceandtherights
domainofusers”(2003,371)hedelineatesprivate,openaccess,fugitive,andmigratory
domainsbasedonhowresourceflowsmovethroughthetemporal,spatial,andscalar
structureofrightsdomains.These‘rightsdomains’representdifferentsortsofproperty
regimes,butheisonlyconcernedwiththerights.Hearguesthatunderstandingcommons
problemsinvolvescorrectlyspecifyingwhataspectsoftheresourcedomainsconflictwith
rightdomains.Whilehisframeworkisanimportantcontributiontoconceptualizingthe
commons,hedoesnotincludeanyotherjuralrelationsthatconstituteresource
managementregimes.Understandingandsolvingproblemsinthecommonsisnotjusta
questionofgettingthesociospatialaspectsofpropertyrightscorrect.Attentionshouldalso
beplacedonthesociospatialaspectsofpropertyobligations,duties,powers,immunities,
privileges,emotionalconnections,andnarrativeandmoraldiscourses.Withouta
55
considerationofalltheseotheraspectsofproperty,therightsdomainisarelativelylimited
waytoapproachthecommonsproblem.
Thebroadapproachtopropertyenvisionspropertyasanexpansivefieldofinquiry.Ituses
thenarratives,representationalpractices,sociospatialrelations,andmaterialpracticesthat
constitutepropertyasanalyticallensesthroughwhichbroaderhumanrelationscanbe
investigated.Literatureinthebroadapproachtopropertyismoreinterestedinhow
changingconceptsofpropertyandpropertyrelationsinteractwithsociospatialprocesses
thanwithsimplypointingtorightsasoutcomesofthoseprocesses.Criticallegalgeography
providestoolsforengaginginbroadapproachestogeography.Perhapsbecausecritical
legalgeography’soriginsarecloselylinkedtocriticallegalstudies,scholarsinvolvedwith
thisapproachtendtoquestionanysortoflaw/societydichotomy.Thus,theideaoflimiting
propertytoauthority‐approvedclaim‐rightstoaccessresourcesisantithesisto
investigatingthetotalityofpropertyrelationsandchangingconceptsofproperty(Blomley
1998).Legalgeographicapproachesinvestigatehowconceptualizationsofpropertymay
limitorenablepoliticalstruggles,impactpublicandprivatespaces,andinfluenceclaimsto
proprietaryinterests(Delaney2001b;Blomley2003;Unruh2003;Blomley2004;Unruh
2006).Suchapproachesalsocallintoquestionthewayweemphasizeonlyhumanrelations
inspeakingaboutrightsandthuscreateadichotomybetweenthesubjectandobjectof
property.Putinconcreteterms,thewaythatwedisregardhowcharacteristicsoftheobject
ofproperty(suchasahouseorhome)playaroleindefiningandchangingthesubjectof
property(suchasanhomeowner)(Whatmore2003).Theseapproachesprovideavenues
throughwhichsociospatialtheorycaninformtheinterplayofpropertyandlaw.21
Anexampleoftherecentlegalgeographicliteratureinthisbroadapproachtopropertyis
Delaney’s(2001a)investigationofpropertyintheAnti‐RentWars.Delaneyunderscores
thewaysthatlegalargumentationandjudicialdecision‐makinginseveral19thcentury
casesinvolvingtheManorofRensselaerwyckintheNewYorkStateCourtofAppealsreveal
21Forexample,drawingfromHenriLevebfre’s(1991)theoryoftripartitespace(thevécu,conçu,andperçu),someauthorshaveattemptedtoexaminehowpropertyinteractswithlaw,place,territory,landscapes,place,capitalism,andpoliticalresistance(Delaney2001;FlemsæterandSetten2009).
56
changesintheconceptofpropertyreflectiveofongoingsocial,political,andeconomic
changesinNewYorkStateandtheUSA.Attheheartofthematterinthesecaseswas
whetherthegrantingofthe‘manor’necessarilyentailedwhathadbecomeillegalfeudal
tenurerelations(subinfeudation)orwhetherthepropertyrelationsofthemanorwere
simplyincidentaltoalandgrant.Delaneyfocusesonthenarrativesusedtocontestthe
redistributionofsemanticelements(i.e.manorialterritoryandmanorialprivilege,property
andpossession,ownershipoflandandownershipofrent,andrentandremedy)andhow
“themaneuveringofthesesemanticelementscreatesnewpropertyrelations”(Delaney
2001a,503).Hisargumentisnotjustaboutwhohasorshouldhavethestrongerproperty
rights.Itisabouthowdifferentnarrativeschangeproperty,whohastheabilitytodecide
whichjuralrelationsarelegalandequitable,andhow“partisansattempttoproduce(or
reproduce)socialspacethroughthestrategicinterpretationoflinesofcontinuity(or
discontinuity)ofthelegalmeaningofspaceencodedinrivalconceptionsofproperty”
(Delaney2001a,493).ThisstudyontheAnti‐RentWars,likeotherstudiesinthebroad
approach,revealspropertytobearichareafortheexpansionofgeographicinquiry.
Inanotherexample,Peluso(1995)examineshowmappingand‘counter‐mapping’canbe
usedasnarrativedevicesforframingclaimstoresources.Whenlocalusersengagein
counter‐mappingtoprotecttheirforestresourcesagainststateclaims,theyengageina
“processofmappingthatforcesthereinterpretationofcustomaryrightstoresources
territorially,therebychangingboththeclaimandtherepresentationofitfromrightsin
trees,wildlife,orforestproductstorightsinland”(1995,388).Thisisapowerfulstatement
abouthowevenwhencontestingthestate,simplymakingclaimsinthelanguageofthe
statetransmuteslocalconceptsofpropertyfromacomplexnetworkofsociospatial
relationstoasimplified,lessdynamic,andmoreterritorialconceptcoherentwithstatutory
approachestoforestresourcesandpropertyrights.Peluso(1995)demonstrateshowthe
processof‘counter‐mapping’changesthesociospatialrelationsthatconstituteproperty,the
waypeoplemakeclaimstoproperty,andthewaypeoplethinkaboutproperty.Theabove
examplesofbroadapproachestopropertyrevealwaysinwhichsociospatialstrugglesover
discursiveandmaterialprocessesareimplicatedintherealizationofproperty.
57
2.4.3LANDSCAPELandscapeisacoreconceptinthedisciplineofgeographythathasprovenparticularly
usefulforexploringrelationshipsbetweengovernance,law,land,andproperty(Olwig
1996;Schein1997;Blomley1998;Unruh2006;Maandi2009).Approachestolandscapes
aredividedbroadlyintotwolinesthatfollow(1)Sauer’s(1925)‘morphologyoflandscape’
or(2)ideasabout‘landscapeasawayofseeing’and‘landscapeastext’(Cosgrove1984;
CosgroveandJackson1987;Duncan1990).Thislatterapproachissometimesknownas
‘newculturalgeography’(Mitchell2000).Althoughthelatterapproachsometimesdraws
fromSauer’s‘morphology’insightthatcultureactsasanagentonthenaturalarea
producingaculturallandscape,thenewculturalgeographyapproachalsocritiquesSauer’s
lackofacleardefinitionofcultureornatureandidentifieswaysinwhichlandscapesand
representationsoflandscapesworkpoliticallyandideologicallyonhumanpractices
(CosgroveandJackson1987).Thesenewculturalgeographersarguethatlandscapes
encapsulatecontestedpoliticaldiscoursesandsocialcontradictions(Duncan1990;Schein
1997).Duncan(1990),forexample,seesthelandscapeasatextandrevealshowpolitical
discoursesin19thcenturySriLankausedthematerialandsymbolicaspectsoflandscape
andarchitecturetocontestandreproducepower.Thestrugglesrepresentedbyand
realizedthroughlandscapesoftenrelatebacktohowsourcesofterritorialauthority
reproduceandcontestproperty(Moore1973;Blomley1998;Unruh2003;Moore2005).In
fact,Blomleyarguesthatlandscapeprovidesacriticalcomponentforframeworksdesigned
tounderstandpropertythatmustbesensitiveto“thedialecticbetweenpowerand
resistance,themannerinwhichpropertyentailsbothpracticeandrepresentation,the
complexpoliticsofplaceandthehistoricalnarrativesandspatialmappingsthatunderwrite
propertyclaims”(Blomley1998,608).
Ofinteresttothisdissertationisworkthatlinkslandscapetoproperty(Blomley1998,
2003),evidence(Unruh2006),andpost‐conflictlandtenure(Unruh2003).Therearetwo
mainbenefitsofusinglandscapeasawaytoinformapproachtopropertyinthis
dissertation.First,geographicapproachestolandscapecanhelpoperationalizeproperty
narrativesandfacilitatetheanalysisoflandpropertywithoutreducingpropertytostatic
rightsorlandparcels.Blomley(1998,577)pointsout,
58
If struggles around property concern, in part, contestedmaterial spaces, and therepresentationofspace,thepolysemicqualitiesoflandscapeseemausefulpointofentry.However,acloserattentiontothetermalsorevealsthat"landscape,"whetherunderstood as "morphology" or "representation," can be shot through withcontesting claims to property. To the extent that "landscape" alerts us to thematerialityofproperty,itseemsuseful.Landasbothanideologicallyreifiedsurfaceandasocialsiteforembodiedpracticesisimportanttopropertyrelations.Buttheconcept of landscape invites us to also think about the ways in which "land" isrepresented. Such representations, I shall suggest, are ineluctably caught upwithcontendingclaimstoproperty.
Thesecondbenefitoflandscapeisthatitnotonlyhelpsconceptualizerepresentationaland
materialstrugglesoverproperty,italsooffersawaytooperationalizethesestrugglesin
responsetoissuesinpost‐conflictscenarios.Unruh(2003)pointsoutthatlocaldisputes
overland,conflictsbetweeninformalandformalauthoritythatimplicateterritorialcontrol
overlandproperty,andambiguouslandtenureregimesarecentralproblemsinproviding
tenuresecurityinpost‐conflictscenarios.Navigatingtheseissueswithanunderstandingof
landscaperevealshowpropertynarratives(evidence)cometoberealizedinthelandscape
througheverydaypracticesandofferopportunitiestoovercomethedisconnectionbetween
informalandformalpropertyregimes(Unruh2006).Below,Ioutlinehowtheconceptsof
‘propertiedlandscape’and‘evidencelandscape’havebeenappliedinpost‐conflict
scenarios.
PropertiedLandscape
Blomley(1998)usestheterm‘propertiedlandscapes’toframehisinvestigationofthe
complexwaysinwhichpropertyisspatializedinurbanspaces.Heundertakesastudyof
downtownVancouverwhichrevealshowthecreationandmaintenanceofproperty
requiresnormativeorganizationoftherepresentationsandlivedpracticesofproperty.He
probesethicalquestionsunderlyingthewaypropertyisdiscursivelycreatedinrelationto
people’sactualbehaviour,connectionstoplace,andthesocialdistributionofrightsand
obligations.Hefindsthatlivedpracticescreatetypesofpropertyincoherenttomarket‐
drivengentrificationandthatalternative,progressiverepresentationoflegalspacesand
propertymustnecessarilycontradictthenormalideaofpropertyassimplytherightto
exclude.Blomley’sargumentalignswithbothSinger’s(2000)critiqueofthe‘ownership
model’ofpropertyasunrealisticandideologicalandRadin’s(1993)personhoodapproach
59
Figure2.3:The‘landscapeofproperty’.Thelayersrepresentdifferentwaysinwhichlandownershipisarticulated.Source:Maandi2009,456.
thatarguesconstitutivepropertyshouldbeweightedmorethanfungiblepropertyin
adjudicatingclaims.Blomley’spropertiedlandscapeopenssomeinterestingavenuesfor
exploringpropertyinpost‐conflictscenarios.Aspropertychallengesinpost‐conflict
scenariosofteninvolvelandproperty,theabilityoflandscapetooperationalizealternative
approachestopropertybyintegratinginsightsonlaw,land,andpropertyisparticularly
compelling.Maandi(2009)directlyappliesBlomley’sideaofpropertiedlandscapetoan
investigationofhowlocalEstoniancommunitiesmanagedtomaintainandarticulate
privatepropertyrightsthroughbehaviorsandsubtlelandscapefeaturesduringperiodsof
Sovietcontrolin1940‐41and1944‐1991.InFigure2.3,Maandiidentifiesfourlayersof
interactionofthepropertiedlandscape:stateterritoryandlawsonownership,official
propertystructure,localbehavior,andmateriallandscape.
Hefindsthatlocalpropertyrelationswereabletosurvivehalfacenturyofanalternative
visionofpropertyimposedbytheSovietstate.Claimstocertainspaceswerekeptthrough
activitieslikehaymakingandfuelwoodgathering;materialartifactsincludingnetworksof
tracks,stonewalls,cattlelanesandditches;andoralhistoriespasseddownthroughthe
family.Inhisthreecasestudies,pre‐Sovietownersortheirheirsreclaimed39‐100percent
60
ofvillagelandsbybasingclaimsonthesealternativeformsofevidenceduringthepost‐
Sovietprivatizationoflandparcels.Thesefindingsrevealthatwhiledominantvisionsof
propertycanbeviolentlyimposedthroughthefrontier,survey,andgrid,theremayalways
bealternativepropertiedlandscapesthatresistandcontinuetoexistbeneaththesurfaceof
structuresthatterritorializestatepowerandsingularvisionsofproperty,territory,and
sovereignty(Blomley1998;Blomley2003).Indeed,hereinwebegintoseewaysinwhich
authority,scale,andpropertyintermingle.WhileMaandi(2009)directlyoperationalizes
Blomley’spropertiedlandscape,Unruh(2006)offershisownuniqueconceptofthe
‘evidencelandscape’toexploretheconstructionofauthorityandstatutorysystems.
EvidenceLandscape
Theviolenceusedtocontrolpropertyisdramaticallydisplayedinwarandpost‐conflict
scenarioswhereincollapseofterritorialauthorityoccurs(Unruh2005).Theseoutbreaksof
violenceandfissuresinterritorialauthoritycreatenewandcontributetoexistingtenure
disconnectsbetweeninformal(non‐state)andformal(statutory)propertysystems–
between,respectively,defactoanddejuresystemsofproperty.Whilethetenuredisconnect
betweenformalandinformalpropertysystemsisacommonandparticularlyvisible
concerninpost‐conflictscenarios,itisalsoabroaderissuethattroublestheterritorial
extensionofthestate,tenuresecurity,andtreatmentofpropertyinrelationtohuman
rightsandunderstandingof‘development.’Infact,thistenuredisconnectisfundamentally
aboutdifferentunderstandingsofwhatpropertyshouldbeandofwhatpropertyrelations
canandshouldberecognizedbystatutorylaw.Unruh(2006)outlinesexistingparadigms
usedtobridgethetenuredisconnectasreplacement,evolution,andadaptation.The
replacementapproachsimplyimplementsanewpropertysystemwithoutregardtolocal
practicessoitislessofabridgeandmoreofabulldozer.Theevolutionaryparadigm“holds
thatpopulationincreaseresultsinlandscarcity,changeinlandvalues,increased
uncertainty,andconflict;asaresult,thepopulacedemandsandthestatedeliversmore
securepropertyrightsviatitle”(Unruh2006,758).Theevolutionaryparadigmimpliesthat
thereisanaturalevolutiontowardsprivatepropertyinalldomainsofpropertyrelations
(deSoto200).Thethirdparadigmofadaptation(orco‐adaptation),emphasizesthatthe
developmentofinformalpropertysystemsoccursthroughanadaptiverelationbetween
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formalandotherinformalsystemsandleavesopenthepossibilitythatsomepartsofthe
policydisconnectmayneverbetrulyresolvedintoonecoherentpropertysystem.These
differentparadigmsaffecthowpost‐conflictpolicyandprojectsapproachpropertyandmay
influencewhetheropportunitiesforpeacebuildingareadequatelyrealizedinPCNRM.
The‘evidencelandscape’isembeddedintheadaptiveparadigmasitemphasizesand
providesawayforpractitionersandresearcherstoinferandrecognizethepracticesof
existing,post‐conflictpropertysystemsinwaysthatbuildstatelegitimacyandrespect
ongoing,livedpractices.InUnruh’sanalysisofinformalandformalconflictsrangingfrom
ZuniclaimsintheUSSouthwesttopost‐conflictlandtenureinEastTimorandMozambique,
hearguesthat'evidencelandscapes'areconstitutedofempiricalartifactsgeneratedby
practiceslikeclearingvegetation,erectingfences,orplantingcertaintreetypestomake
claimstoland(Unruh2006).This'evidencelandscape'conceptfollowstheAmerican
traditionofculturallandscapesthatseesthelandscapeas“ourunwittingautobiography...
theculturalrecordwehave"written"inthelandscape…”(Lewis1989,12).Whilethis
empiricalandautobiographic‘evidencelandscape’isveryusefulforpractitionershopingto
supportpropertytenuresecurityinpostwarcontexts,itcanalsobeimportanttoanswering
questionsaboutthecreation,representation,andinterpretationofpropertyandauthority.
Indeed,asUnruh’sdiscussionofevidencereveals,hisworkisnotsimplyaboutculture’s
impactonnature,italsoaboutgettingstatutoryinstitutionstoreadthelandscapeina
differentway.Hecontendsthatitwillbe“mucheasiertosecurelandtenurebygetting
Western‐basedformallawtoattendmorecloselytoitsowntraditionsinthetreatmentof
evidence,ratherthanattemptingtoincorporatecustomaryrightsintoformallaw,orto
changecustomarytenureviatitling”(Unruh2006,756).HearguesthatWestern‐based
formallaw’sownunderstandingofevidenceasargumentsthatcanbeindeterminate,based
onfactandinference,andlinkedtootherargumentstobecomemorepersuasive,shouldbe
appliedtotheselandscapes.Inlinkingevidencetopersuasionandevidence,theevidence
landscapelinksdiscourseandmaterialpractices.Inatextualmetaphor,Westernlawhas
beenreformattingthelandscaperatherthanreadingitforthelogicalargumentscoherent
withWesternlegallogicandunderstandingofevidence.
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InChapterFour,Iapplytheseideasoflandscapeaspersuasivenarrativeinboth
representationalandmaterialdimensionstoexplorehowthepost‐conflictversuspost‐
disasternarrativessurroundingpropertyissuesandpracticesonthegroundinfluencedthe
definitionofpropertyandwaysthatpropertywas/wasnotlinkedtopeacebuilding.
2.4.4SCALEScaleisacomplexandcontestedconceptthathascometobethefocusofsomeofthecore
debatesingeography.Infact,geographersareoftenatthecenterofbroaderacademic
debatesoverwhatscalemeans,howscaleshouldbethoughtofandresearched,and
whetherscaleevenexists(Taylor1982;Smith1984,1988,1992;Jonas1994;Agnew1997;
DelaneyandLeitner1997;Swyngedouw1997;Cox1998;Morrill1999;Marston2000;
Brenner2001;Purcell2003;Mansfield2005;Marstonetal.2005;LeitnerandMiller2007;
Moore2008;Herod2011;MacKinnon2011).Ofparticularinteresthereishowthebroad
approachtopropertymightbelinkedtoscalarprocesses;morespecifically,howscalesare
sociallyconstructedthroughthediscursiveandmaterialpracticesofpropertyand,inturn,
howpropertyisconstitutedthroughscalarprocesses.
Ingeography,scalehas“atleasttwoverydifferentmeanings”–onethatistechnical(asa
methodologicalissueindatacollectionandcartography)andanotherthatreferstohuman
perceptionsofthesize(geographicextentandsometimesquantity)andlevel(likenational,
regional,orurbanlevels)ofprocessesandphenomena(Herod2011,xi).Thislattertypeof
scaleassizeorlevelisinnatelysubjective,relational,andfluid(Howitt1998,2002).Several
authorsarguethatratherthanfocusonhowtoconceptualizeandoperationalizethese
differentscales,researchersshouldreorienttheirfocustowardsthepoliticalandsocial
processesthroughwhichscalesareconstituted(Moore2008;Herod2011;MacKinnon
2011).MacKinnonarguesthatafocuson‘scalarpolitics’replacesthenotionthatthe
‘politicsofscale’areaboutscalewiththeideathat‘particularpoliticalprojectsand
initiativeshavescalaraspectsandrepercussions’and‘focusesattentiononthestrategic
deploymentofscalebyvariousactors,organizationsandmovements’(2011,29).This
drawsfromtheargumentthatratherthanperceivingofscalesasterritorialcontainersor
‘spaceenvelopes’thatgainorlosepowerthroughprocesseslike‘rescaling’thestatein
neoliberalismorserveasplatformsforpoliticalstrategiesof‘jumpingscales,’weshould
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analyzescalesasvariabledimensionsofpoliticaleconomicpracticesandprocesses
(Mansfield2005).MacKinnon(2011)alsoarguesthatafocusonscalarpoliticsrevealsthe
influenceofperceptionsofscalarstructuresonthematerialanddiscursivepracticesof
projectsengagedinscalarprocesses.Inotherwords,scalesthemselvesarethecontingent
resultofpolitical,social,cultural,economic,andecologicalprocesses.Additionally,suchan
approachrecognizesthatnoparticularscalecanbedesignatedasaprivilegedentrypoint
foranalyses.
Scalingpropertyand‘propertying’scale
Linksbetweenpropertyandscalefeatureingeographicresearchontopicslike
environmentalgovernance,sovereignty,andnaturalresourcemanagement(Giordano
2003;Liverman2004;McCarthy2005).Yet,thisliteraturetendstoeitherlimitpropertyto
restrictedversionsofpropertyasrightsortoreifyversionsofscaleaslevelsor‘space
envelopes.’Thefocusisoftenonthedistributionofpropertyrightsbetweenpredefined
levelsliketheindividual,household,neighborhood,community,province,andnation‐state.
Otherstudiesinvestigatehowsocialactorsoperatingfromdifferentlevelsobtainproperty
rights.Theseapproachestendtoframepropertyconflictsasoccurringbetweenscales–
suchasthe‘community’versusthenation‐state(orotherlevelsofgovernment)or‘local’
actorsversus‘global’actors.Occasionally,inrelyingonscaleaslevel,theseapproachesmay
drawondisputednotionsofthenation‐stateasamonolithicforceorasavehiclefor
corporateintereststhatdispossesspeopleofpropertyrightsthroughvariouslevelsof
statutorylawactingagainstorrestructuring‘local’,‘community’,‘customary’,‘traditional’,
or‘indigenous’propertypracticesandrelations(Scott1998;Blomley2003;Harris2004;
Zulu2009).Suchworksengagewithinterestingtheoreticalconstructsregardingsocial
powerandcanrevealmuchabouttheproblemsandprocessesinvolvedinpropertyrights
distributionoverscales.However,itisrarethatscalarprocessesaregivenpriorityover
scalelevels.Aswell,otherlegalconceptsorjuralrelationsrarelyfeatureaspartofthese
analyses–evenwhentheculturalandemotionalconnectionstomaterialresourcesare
discussedasethicalgroundsformakingpropertyclaimsandareseeninsomewaysto
sociospatiallyconstitutethenatureofa‘community’(Moore2005).
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Oneexampleofastudythatusesalternativelegalconceptstoexplorepropertyrelations
withinascalarframeworkisSikor’s(2004)studyof‘post‐socialist’landreformsinrural
Vietnam.DrawingfromGluckman’s(1972)workonBarotsejurisprudenceandVerdery’s
(1999)ideasabout‘post‐socialist’fuzzyproperty,Sikor(2004)outlinesaframeworkfor
examiningchangingobligationsandrightsinthecontextofstate‐ledchangestoproperty
relations.Thesechangesstemmedfroma1993landlawthatrequired‘landallocation’
(demarcationofplots,registration,andissuanceoftitlecertificates)thatconflictedwith
existingpropertyrelations.Inhisarticle,Sikoruses‘landrelations’and‘propertyrelations’
interchangeably.Hearguesthatthelandallocationprocessembodieda‘post‐socialist,’
neoliberalideaofpropertythatchallenged‘pre‐socialist’propertyrelationsandsocialist
landlaws–theallocationprocesserasedthecomplexityofoverlappingtemporaland
spatialrightsanddestroyedthesocialembeddednessofexistingpropertyrelations.
SikorarguesthattheutilityofGluckman’s(1972)frameworkforanalyzingproperty
relationsisinGluckman’sincorporationoftheideaofobligationsandvisionofproperty
relationsasbasedonahierarchyofscalesoroverlappingestates.FollowingGluckman,
Sikorusestheterms‘duties’and‘obligations’interchangeably.Gluckmanrecognizes,like
manyphilosophersandanthropologistbeforehim,thatrightscomefromasocial
communityand,inacquiringpropertyrights,allright‐holderssimultaneouslyacquirea
numberofsocialobligationsthatbindthemmorallytotheircommunityandtothesocial
authoritythatrecognizesandenforcestheirrights.Taxes,giftsofwildgame,portionsof
harvests,orothertransfersmaybepropertyrights‐holders’obligationstomaintaintheir
right.Otherpartieshaveadutytorespecttherightuntiltheright‐holderdoesnotfulfillhis
orherobligations.InGluckman’s(1972,89‐93)framework,theauthoritativebodyitself
alsohascertaindutiesandobligations.Theauthorityhasadutynottopreemptpeople’s
rightswithoutgoodcause(whatissometimescalled‘takings’)andithasanobligationto
provideforclaimsofcommunitymembers.Theseobservationsbecomeclearerwithinan
analysisofGluckman’shierarchicalframeworkofestates.
WhileSikorusestheterms‘estates’,‘powers’,and‘rights’interchangeablythroughouthis
article,Gluckmanreservestheterm‘estates’todescribeacomplexofrightsandobligations
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(Gluckman1972,90).Brieflysummarized,Gluckmantheorizesthatpropertyembodiesa
hierarchyofoverlappingestates(Sikor2004,77).Therearetwotypesofestates–an‘estate
ofadministration’and‘estateofproduction’.Theestateseachincludeseveraldifferent
typesofrightsandobligations.Theestateofadministrationinvolves“actionsastrusteeson
behalfofsubordinatesbyseniors,thepowerandobligationtoapportionlandamong
subordinates,andtosomeextentpowerstoregulatetheuseoftheland,”whiletheestateof
productionreferstodifferentcomplexesofusufructrights(Gluckman1972,89‐90).While
theestatesofproductioncanbeconcurrentandoverlapping,theyalwaysoccuras
subsidiarytotheestatesofadministration.Anestateofadministrationcanbesubdivided
intofurtherestatesofadministrationorestatesofproduction.Theseestatesareseenas
“’nestedlayersofcontroloverland’or‘a‘hierarchy’inthesenseofa‘seriesofestates’”
(Sikor2004,77).Whetheroneholdsaprimary,secondary,ortertiaryestateof
administrationdependsonone’slocationonscalesofsocialorpoliticalstatus–akingholds
aprimaryestate,chiefsholdsecondaryestates,householdsholdtertiaryestates,andso
on.22Thoughthisframeworkisproposedasahierarchyofsocialstatus,Gluckman’sdivide
betweenestatesofadministrationandproductionparallelscommoncontemporary
approachestopropertythatdesignatetherightoftransferand‘rightstoregulate,
supervise,representinoutsiderelations,andallocateproperty’assuperiorrightstothe
rightstouseorexploitresources(Benda‐Beckmannetal.2006,17).Thisframeworkisan
interestingpointofdepartureforstudyingpropertyinrelationtoauthorityandscale.Sikor
pointsoutthatthoughlowerestateholdersdonothavetherightofalienation,aslongas
theymeettheirobligations“theycontinuetoenjoysecureestatesofproduction...
Obligationsandsocialdebtthusareprimarytorights”(Sikor2004,77).
BuildinguponGluckman’sframework,Sikormakesomestimulatinginsightsaboutthe
‘post‐socialist’changeinpropertyrelationsinruralVietnam.First,inregardtothe1993
landlaw,hedescribesasituationinwhichallresourcesandpropertyrelationshavebeen
subsumedunderadiscourseoflandlaw.Asinmanycases,propertyrelationsregardingall22Similartofeudalsystems,holdersoflowerestatesmayhaveobligationstogivesuperiorestateholderspartoftheirharvestorhunt,butunlikefeudaltenuresystemstheholdersofprimaryestateshaveobligationstoprovidelandforpeoplewhoarepartofvillageswithintheirrealmofauthority(Gluckman1972).
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resources(forest,water,andotherwise)havebeentreatedasiftheywerelandor
permanentlyconnectedtolandparcels.Second,the1993‘post‐socialist’Vietnameseland
lawterritorializesallresources,renderingthecomplexandflexiblerelationsregarding
resourcesintoabounded,staticformularegardingland.Thesocialistandpre‐socialist
frameworksallowedfluidandfuzzygeographicboundariesandasituationwherein,
“Propertyclaimscanrelatetodifferentresourcesonthesamepieceofland,theycanvary
overtime,andtheymaybeembeddedinaseriesofallocationsincludingmultipleclaims”
(Sikor2004,78).Third,“thebalanceofpowersbetweenthedifferentlayersofsocialcontrol
maydifferbetweenplacesandplots”(Harris2004,78)duetolandscarcity.Accordingto
Gluckman,thebalanceofpowerbetweenvariousholdersofestatesofadministrationand
estatesofproductiontendstoleanmoretowardsholdersofestatesofadministrationas
landscarcityincreases.Thisfinalinsightrevealshowthedistributionofrights,duties,and
obligationshasanimpactonhowscalesarepoliticallyconstitutedandthatproperty
relationschangeinresponsetosocietalandecologicalcontexts.
Drawingontheaboveinsightsandempiricaldata,Sikorarguesthat‘locallandrelations’are
multi‐layered(onscalesofsociopoliticalstatus),socially‐embedded,spatiallyfluid,bound
tostrongobligations,legitimizedthroughmoralandsocialgoals,andflexibleenoughto
allowdynamicdistributionofpowersbetweenscalelevels.Thisisincomparisontothe
1993legislationwhichcreatespropertythatonlyhasadualhierarchy(individual‐state),is
detachedfromsocialstatus,islegitimizedonlythroughformallegalprocedures,hasrigid
spatialboundaries,hasweakobligations(fromthetopdown,thestatehasfewobligations
tothepeople),andcreatesasituationwhereinthebalanceofpowerisfixedandinflexibleto
localecologicalconstraintsandsocialneeds.Sikor’sapproachtendstoreifysociopolitical
scales(inboththepreandpost‐1993versionsofproperty)asfixedlevelsfromwhich
powerisnegotiatedratherthanasscalepositionsordimensionsthatareconstituted
throughthesociospatialaspectsofpropertyrelations.Yet,hisargumentsrevealthepower
oftheorizingpropertyrelationsinrelationtosociopoliticalscalesandthatproperty
relationsplayaroleinconstitutingsociopoliticalscales.AsSikor’s(2004)article
demonstrates,investigatingpropertyrightsandobligationswithinscalarprocessescan
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revealmuchaboutwhyparticularstatutoryregulations,programs,andprojectsthat
attempttochangepropertyrelationssucceedorfail.
InChapterFive,Idrawfromtheseframeworkstoanalyzetoexaminehowauthority,
property,andscalarprocessesinteractedinacontroversiallandtitlingprojectthattook
placeinAceh,Indonesiabetween2005and2009.Iarguethatthisprojectrescaledproperty
relationsand,insodoing,redistributedpoliticalpoweracrossdifferentscalesof
governance.
2.5SOCIALIDENTITY
InChapterSix,Ibuildapolicytoolthatusesanunderstandingoftheconstitutivedimension
ofproperty(Radin1993)tolinksocialidentitytoPCNRMandpeacebuilding.Below,Ioffer
aworkingdefinitionofsocialidentitybasedonsocialidentitytheory;examinehowsocial
identityandnaturalresourcesarelinkedtoarmedconflicts;andoutlinesomegapsinthe
analyticallinksbetweensocialidentity,property,naturalresourcesandPCNRM.
Iarguethatconceptualizingsocialidentityaseitherafixed,permanentcategoryorasa
framingprocessthatisalwaysreflectiveofsocialandspatialcontextswillinfluencehowwe
understandtherelationofidentitytoproperty,territory,andplace.Thesedifferent
understandingsofsocialidentitychangehowweunderstandtheinterplayofidentity
framesandconstitutivepropertyintheflourishingofindividuals(Radin1993).Property
strugglesimplicatesocialidentitynarrativesandmaterialartifactsofthelandscape(Schein
1997;Blomley1998;Unruh2003,2006).Afterall,identity,property,authority,and
landscapearecloselyintermingled,the“normalizing,normativecapabilitiessimultaneously
makethelandscapecentraltotheongoingproductionandreproductionofplaceand
identity(individualandcollective)”(Schein1997,676).Changingthewaythatwe
understandsocialidentitymayhelpinprovidinginsightsintointractableconflicts.
Thelinksbetweensocialidentityandpropertymayresultinpositiveoutcomesintermsof
naturalresourcestewardship,individualpersonhood,andgroupfunctions.Yet,thesesame
linkscancauseproblemswhensocialidentitiesareinconflictsinvolvingproperty.Inthe
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caseofpost‐conflictnaturalresourcemanagement,thesocialidentitylinkstopropertymay
underminepeacebuilding–particularlywhenlandisinvolved.Landandlandscapes
functionasthespatialcontainersthroughwhichsuchsocialconstructsasterritory,
homeland,andhomecometobeconceptuallyframedandmateriallyrealized(Moore2005).
Anunderstandingofthelinksbetweensocialidentityandproperty(andparticularlyland)
mightassistplanningappropriatetiming,locations,andmethodsfordesigningand
implementingPCNRMpolicies.
2.5.1SOCIALIDENTITYANDARMEDCONFLICTSThereisawell‐developedliteratureonthelinksbetweensocialidentitiesandarmed
conflict(Huntington1997;KaufmanandSmith1999;FearonandLaitin2000;Shmuelietal.
2006).Muchofthisliteraturefocusesonethnicityorethnicconflict(Nagel1994;Gurrand
Harff1994;Gurr2000;Eriksen2001;Toft2003),yetethnicityisonlyonetypeofidentity
frame.Itisnecessarytoconsiderboththebroadliteratureonsocialidentityandthemore
narrowlyframedworkonethnicconflicttounderstandhowsocialidentitieshavebeen
linkedtoarmedconflict.
Approachestosocialidentitycanbelocatedonacontinuumbetweentwoontological
stances:primordialismandconstructivism.Primordialistapproachesconceptualizesocial
identityasafixedcollectionoftraitsthataregeneticallyinherited(inthestrongsenseof
primordialism)ordeterminedbyculturalnarrativesandsocialstructures(intheweak
senseofprimordialism)(GurrandHarff1994).Primordialistapproachesareboth
essentialistanddeterministintheirunderstandingofidentityasastableaspectofgroup
andindividualpsychology.Huntington‘s(1997)well‐knownworkontheclashof
civilizationsisamodernexampleofhowaprimordialistperspectiveframessomeconflicts
astheinevitableresultofirresolvable,ancientprejudicesandpredictspeople’sbehaviors
alonglinesofhistoricalidentitycategories.Ontheotherhand,constructivistapproaches
emphasizethatidentityisnotfixed;theyrecognizethecomplexwaysinwhichsocial
identityandcollectiveactionaresimultaneouslyconstructedthroughsocialpsychological
framing,context,anddiscourse(Bowen1996;Schmuelietal.2006).Constructivist
approacheslookmoreatcontextualfactorsandagents’decisionsconcerningoverlapping
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socialroles,framingdiscourses,andhistoricalexperiences.Inotherwords,constructivist
approachesaccepttheideathatsocialidentityishistoricallyconstructed,multi‐faceted,and
contextuallydependent(Gardner2003).Examplesofconstructivistapproachestoidentity
includeeverythingfromSmith‘s(1998)perennialismtopoliticalopportunitytheory(Meyer
2004),socialidentitytheory(TajfelandTurner1979;Hoggetal.1995),andsocial
movementtheory(Tilly2003).Thechoiceofaconstructivistorprimordialistviewpoint
influencesunderstandingofhowsocialidentityrelatestoproperty,naturalresources,war,
andpeacebuilding.Forexample,aprimordialistapproachwouldseethelinkbetween
identityandhomelandterritoriesasafixedrelation.Notonlywouldtherelationbefixed,
butitwoulddeterminethetypesofpossibleinteractionsbetweenidentitygroupswith
competingclaimsforthesamehomelandandwouldinevitablyleadtoconflict.Ontheother
hand,aconstructivistwouldarguethatviolentconflictsarenotinevitable,buttheresultof
strategicinterestsandpoliticaldiscourseslinkingidentitytoterritorialorresource
claims—forexample,irredentistclaimsofGreeceoverthesouthernBalkans(Peckham
2000)andtheflexiblelinksbetweenidentitiesandlivelihoodsinDarfur(Youngetal.2009)
revealhowterritorialclaimsareoftenmanipulatedorcontextuallyframedassocialidentity
claims.Whereaprimordialistapproachenvisagesinevitableconflict,aconstructivist
approachencouragesasearchforwaystoreordertheprimacyofidentityframes(for
exampletodeemphasizesomeidentityclaimsandtoemphasizethebenefitsofshareduser
rights,topointtocommoninterestsinmaintainingresources,ortocreatenewidentity
frames)inconflictsinwhichidentitiesarelinkedtonaturalresourcesorviolence.
Inthisdissertation,thedefinitionofsocialidentityisbasedonsocialidentitytheory—a
constructivistapproachthatemphasizeswaysthatstructuralfactors,groupcharacteristics,
andindividualactordecisionsplayaroleinframingandchoosingidentities(Tajfeland
Turner1979;Hoggetal.1995;StetsandBurke2000;Ashmoreetal.2001).Theemphasisin
socialidentitytheoryislessonhowintragrouprolesinteractandmoreonhowcategories
(orframes)areformedthroughintergroupinteraction.Thisapproachisusefulformoving
beyondsimplyfindingidentitiesinconflicttofindingouthowidentitiesareconstructedas
categories,interactwitheachother,andarelinkedtonaturalresourcesinconflicts.Idraw
fromTafjel‘s(1978,63)definitionofsocialidentityas“thatpartofanindividual'sself‐
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conceptwhichderivesfromhisknowledgeofhismembershipinasocialgroup(orgroups)
togetherwiththevalueandemotionalsignificanceattachedtothatmembership”.The
emphasisinsocialidentitytheoryisonboththepersonandthedynamicsofgroups.
However,itislessonhowintragrouprolesinteractandmoreonhowcategories(orframes)
areformedthroughintergroupinteraction.Thisapproachisusefulforstudyingtheprocess
bywhichidentitiesrelatetointergroupconflict(Ashmoreetal.2001).
BrubakerandCooper(2000)identifysomeadditionalkeyconceptualdistinctionsthatare
usefulwheninvestigatinghowtypesofsocialidentityareconstructed.First,doessocial
identityrefertorelationalorcategoricalmodesofidentification?Second,doestheactof
identificationcomefromanexternalsourceorthroughself‐identification?Brubakerand
Cooper(2000)recognizethatthedivisionsbetweenrelational/categoricaland
external/self‐identificationarenotalwaysclear,butthatthesecanbeanalyticallyuseful.
Forexample,identificationbypositioninginarelationalweb(suchaskinship,friendship,or
businessties)maysometimesoverlapwithidentificationthroughcategoricalattributes
(suchasrace,ethnicity,language,orcitizenship)buttheserepresenttwoverydifferent
modesofidentification.Likewise,anexternallyimposedidentity(suchaslegalcitizenship)
canbeincompatiblewithself‐identification.Forexamplein1933,theBelgianidentitycards
issuedinRwandarigidlyclassifiedresidentsintoethniccategoriesofHutuorTutsiand
deniedthemixedheritageandself‐identificationofmanyresidentsassomethingotherthan
whatwasontheiridentitycards.
Thedistinctionsofexternal/self‐identificationandrelational/categoricalcanbeimportant
forunderstandinghowsocialidentityisdescribedincasesinvolvingnaturalresourcesand
armedconflict.Forexample,inexploringhoweconomicrentsfromnaturalresourcesare
usedtorecruitsoldiersforrebelgroups,Weinstein(2007)examinedhowyoungmen
developidentitiestiedtorebelgroupsthroughrelationalmodesofself‐identification.Such
dynamicsarealsoevidentinplaceslikeDarfur,whereidentitiesoftenconsideredasancient
labelsforethnicgroupsortribesactuallyhaveamorefluidandpermeablenatureinwhich
politicalalliances,ecology,andlivelihoodstrategiescauseindividualsorgroupstoadopt
newidentitiesbasedoncontext‐dependentopportunities(Youngetal.2009).InSoutheast
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Asia,Scott(2009)describeshowtheflexibilityofidentitiesofremotegroupsmayinfactbe
strategiesforescapingoppressivegovernments’tendencytocategoricallydefineand
managecommunities.Li(2000,151)investigatesthisinterplaybetweenimposed
categoriesandself‐identificationinIndonesiaandnotes“thatagroup’sself‐identificationas
tribalorindigenousisnotnaturalorinevitable,butneitherisitsimplyinvented,adopted,
orimposed.Itis,rather,apositioningwhichdrawsuponhistoricallysedimentedpractices,
landscapes,andrepertoiresofmeaning,andemergesthroughparticularpatternsof
engagementandstruggle…thecontingentproductofagencyandtheculturalandpolitical
workofarticulation.”
Categoricalmodesofidentificationarepowerfulsocialorganizingtoolsthatcanbeusedby
actorsthatarebothexternalandinternaltogroupstodiscursivelyframepropertyclaims,
resourceaccess,andpoliticalpositions.AsLi(2000)pointsout,identitycategoriesarenot
alwaysinternallyeschewedasgroupsandindividualscanadoptthemfortheirownpolitical
goals.Forexample,Bowen(2005,160)outlineswaysinwhichtheAcehneseliberation
movementisbasedonthegroupcategoryof‘Acehnesepeople’–acategorythatheargues
hasbeeninternallygeneratedbyanarrativeofprecolonialautonomyandbydrawingfrom
internationaldiscoursesexternaldefiningthecategoryof‘indigenouspeople’toposition
themovementandconsolidateseveraldistinctregionalandlanguagegroups.AlsoinAceh,
BurkeandAfnan(2005)pointtotheriskofsuchdynamicsincomplexpolitical
emergencies.Theyoutlinehowthedesignationofrecipientsofaidandthetimingofaid
wereaffectedbywaysinwhichindividualswerecategorizedbyexternalorganizationsas
conflictrefugeesordisasterrefugees.Peoplemaystrategicallyself‐identifywithexternal
categoriesthatbetterpositionthemforaid.Anotherexampleofcategoricalmodesof
identificationcanbefoundinthenegotiationsleadingtothePermanentCourtof
Arbitration’sredrawingofthebordersforhistoricallandclaimsintheAbyeiregionof
Sudan.AsdetailedinChapterSix,thesenegotiationsarguablyuseanunderstandingof
identitybasedonimposedcategoriesthatbearlittleresemblancetotheactualhistorical
characterofcommunitiesandkinshipnetworksintheregion.Thenarrativesusedtoframe
problemsinpeacebuildingprocessesmayinvolvecreatingcategoricalmodesofself‐
identificationandexternalidentificationrelevanttoestablishingpoliticalnegotiation
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positionsortogainingaccesstoresourcesorpost‐conflictaid.
Thesocialidentityframesformedthroughexternallyimposedcategories(forexample,by
thecolonialstate)areanalyticallydifferentfromandplaydifferentsocialrolesthan
relationalmodesofself‐identificationthataresoimportantindefiningincentivesin
recruitmentprocesses,servingaswaystoresiststatepower,anddefiningthecontoursof
armedconflictdynamics.Yet,itisalsokeyheretonotethatcategoricalidentitiesarenot
alwaysexternallyimposedastheycanalsobeinternallyimposedandusedbygroupsfor
theirownpoliticalandeconomicbenefittopositionthemselvesinregardtoothergroupsor
toerasetheflexibilityofrelationalidentificationstrategies(Li2000).
2.5.2NATURALRESOURCESANDARMEDCONFLICTSAsdiscussedinSection2.2,theliteraturelinkingnaturalresourcestoarmedconflicthas
mushroomedsincethe1990s.Severalissuesinthisfieldhavegainedattentioninthe
popularmedia.Onesuchissueistheresource‐scarcity‐versus‐resource‐abundancedebate,
whereinargumentsthatresourcescarcitytriggersarmedconflictinseveralwayshavebeen
criticizedbyauthorswhopointoutthatpetroleumandothertypesofresourceabundance
betterpredictandexplaininterstateandintrastatearmedconflicts(Homer‐Dixon1998;
PelusoandWatts2001).Popularinterestinglobalenvironmentalchangeanditspotentially
dramaticimpactonhumansocietieshasinspiredalargebodyofresearchandsome
misguidedpopularspeculationonthepotentialforfuture‘resourcewars’causedby
environmentaldegradation,scarcity,andmigration(NordåsandGleditsch2007;Dyer
2010).
Oneinfluentialmodelofthelinksbetweenresourcesandarmedconflictisthe‘greedand
grievances’model(CollierandHoeffler1998,2004,2005).Thegistofthismodelisthat
high‐valuenaturalresourcesprovidetheincentives(forgreedyrebelleaders)or
opportunities(forrebelgroups)thatencouragearmedconflictandundermine
peacebuilding(Aspinall2007).Whilethegreedisclear,grievancesaresimplyrelatedto
perceivedunequaldistributionofrents.Thismodelhasinspiredtheoreticalworkonhow
thecharacteristicsofresourcesaffectbothrebelgroupformationandconflicttypes,andit
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hasdrivenpolicyapproachesthatfocusoninterveninginresourcecommoditychainsto
stoprebelfinancingandbuildpeaceinplaceslikeLiberiaandAfghanistan(Ross2004;Le
Billon2008).However,thismodelhasalsobeencriticizedbyscholarswhoemphasizethat
naturalresourcesaffectawiderrangeofeconomic,political,andculturalfactors(Ballentine
andSherman2003;Ross2004;Fearon2005).Forexample,anabundanceofahigh‐value
resourcelikepetroleumhasbeenshowntodestabilizegovernmentsbycausing
macroeconomicinstability,tounderminethestate’sabilitytogoverndissentinggroups,to
leadthestatetoadoptpoliciesthatencourageoppositionalgroupstouseviolence,andto
encouragecompetitionoverstatecontrolwhenstatecontrolbecomesequivalenttocontrol
ofhigh‐valueresources(Humphreys2005).Humphreys(2005)discusseshow,inthe
Chadiancase,armedconflictwasnotmaintainedthroughresourcerents,butrather
alternativerevenuescouldberaisedinadvancetofightforcontroloftheChadianstateand
thefutureoilrevenuethatwouldcomewithcontrolofthestate.
Whilethesymbolicvalueofresources(especiallyland)isoftenrecognizedasanimportant
factorinconflictescalation,duration,andintractability(KahlerandWalter2006),popular
modelslikethe‘greedandgrievances’modeltendtofocusontheeconomicvalueof
resourcesasthemaincausalandlimitingfactorintheescalationanddurationofviolence.
Whilethemodelisusefulforunderstandingmanygroupsengagedinmodernconflictsand
isresponsibleforpolicyprescriptionsthatunderminerebelfinancing,thismodelfailsto
explaintheescalationanddurationofarmedconflictsoverresourcesthathavelittle
economicvalue.Aswell,itisinadequateforexplainingthewaysinwhicharmedconflicts
overidentityresources(suchassacredforests,fishingrights,andhomelands)andlocally
valuablelivelihoodresourcesoccurandbecomeintractable.
2.5.2SOCIALIDENTITIES,NATURALRESOURCES,ANDARMEDCONFLICTCulturalorpoliticalvaluesassociatedwithland,sacredforests,fisheries,water,andother
naturalresourcesplayaroleinethnonationaldiscourses,livelihoodstruggles,andreligious
narratives,andlinktomanyidentityframes.Theselinksarebetweenidentityandnatural
resourcesareoftenmediatedthroughpropertyrelationsthatcansometimesbeconstitutive
ofboththesubjectandobjectofproperty–especiallyinthecaseofthesymboliccultural
andpoliticalvalueofland.Ofcourse,theselinksbetweensocialidentityandproperty(in
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thiscase,naturalresources)existoutsidetherealmofarmedconflict,butthissectiononly
focusesonsomewaysinwhichthelinksofsocialidentitiestonaturalresourcesinfluence
armedconflict.
Theoriesofarmedconflictoftenunder‐theorizethecomplexlinksbetweensocialidentities
andnaturalresources(BallentineandSherman2003;Ross2004;Aspinall2007).Yet,the
overlapbetweenidentityandnaturalresourcesinvolvesatleastfourlinksrelatedtoarmed
conflicts.Theselinksareimportantinidentityformationandmobilization,theydonot
necessarilyleadtoarmedconflictbuttheyhelptounderstandhowarmedconflictsoccur
(PelusoandWatts2001).Theselinksarenotisolatedandoneormoreoftheselinksmaybe
foundwithinanyoneconflict:
1. Howidentityclaimsinvolvingownershiporprivilegedaccesstoresourcesleadtoarmedconflict.
2. Howidentityinfluencesclaimsofinequitabledistributionofresourcerentsandleadstogrievancesandarmedconflict.
3. Howidentitiesareusedbyelitesand‘ordinaryfolk’tomobilizecollectiveactioninconflictsovernaturalresources.
4. Howidentityframingfacilitatesconflictovernaturalresources.
Thefirstlinkincludesidentityconflictsoverthehistoricuseorsymbolicvalueofresources.
Forexample,narrativesthatinfluencethelegalalienationofArablandsinIsraeldrawfrom
historicalclaimstotheland(FormanandKedar2004).Thesecondlinkisrepresentedin
severalcenter‐peripheryrelationshipsinwhichrentsfromhigh‐valuenaturalresources
locatedinperipheralregionsarecapturedbyurbanelitesorstatesandnotequitably
distributedtopopulationsintheseperipheralregionsthatoftenbearthecostsofresource
extraction.Insituationswherecenterorperipherygroupscanbelinkedtoidentityframes
(likeethnicgroups),identityoftenbecomesoneoftheprimaryframesthroughwhich
claimstoequitabledistributionarepursued.Forexample,Suliman‘s(1999)studyand
recentworkbytheInternationalCrisisGroup(ICG2008)onthedynamicsoftheNubaand
BaggaraconflictoverlandsinSudan‘sSouthernKordofanstateindicatehowidentityhas
beenshapedbycenter‐peripheryrelationsandconflictdynamics.
ThethirdlinkincludestheCollier‐Hoeffler(‘greedandgrievances’)lineofresearchwherein
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greedypoliticalentrepreneurscreateormanipulateexistinglocalidentitiesinorderto
profitfromnewpoliticalandsocialarrangementsorcontinuingarmedconflict.Inthis
situation,casestudiesofRwandahavesometimescitedtheunderlyinglandconflictasa
sourceoftensionandindicatedtheroleofpoliticalentrepreneursinrecastingthistension
intothegenocidalconflict(PercivalandHomer‐Dixon1998;AndréandPlatteau1998).
Otherauthorsseeperceivedgrievancesagainstacommunityasoneofthemainwaysin
whichidentitybecomesaprimarymobilizingframeforconflict.Robinson‘s(1998)studyof
theroleofhydrocarbonextractioninmobilizingcollectiveidentityandlegitimizingviolence
inAceh,Indonesiaillustratessuchanaturalresourceextraction‐politicalmanipulation‐‐
identitygrievances‐armedconflictcausalchain.Thischainisalsoclearlypresented
specificallyforlandpropertyinIndonesiabythePelusoandHarwell(2001,86)studyofthe
1997violenceinWestKalimantan,whereviolenceresulted“tosignalareclamationofthe
Dayaks’historicallyoccupiedspaces,resources,andidentities,andtodemonstratethe
protectionoftheircollectivehonor.Thenotionofkawasan,orterritory,isacrucialpartof
theircollectiveconcerns.”HereweheartheechoesofRadin’s(1993)constitutiveproperty
asweexamineiftheDayakgroupcanexistandflourishwithoutkawasanand,ifnot,what
happensinresult.
Thefourthlinkissubtlydifferentfromthethirdinthatitarguesthataspecifictypeof
identityframemustpre‐existpoliticalmanipulationandmobilizationofidentityframesin
armedconflict.Ratherthanassumingthatpoliticalmanipulationcanmobilizeanyidentity
frameforarmedconflict,thislinkindicatesthatspecifictypesofidentityframesmustpre‐
existpoliticalmanipulation.Forexample,Aspinall(2007),indiscussingAceh,attemptedto
gobeyondthetypicalpoliticalmanipulationidentitygrievances‐armedconflictcausal
narrativebyarguingthatcollectivegrievancesandlegitimizationofviolencecannotoccur
withoutaspecifictypeofpre‐existingidentityframe.
Rather than seeing natural resource grievances as a source of conflict, or as acatalystoraccelerantforthecrystallizationofidentity,Iemphasizethatitwastheevolving framework of Acehnese identity that provided a prism through whichnaturalresourceexploitationwasinterpretedingrievanceterms.Putmorebluntly,one might say that without the identity framework there would have been nogrievances,atleastnopoliticallysalientones.Instead,naturalresourceexploitationin Aceh may have been viewed as unfair and irritating, but also as banal andunavoidable,as itarguablywasinotherprovinces. Inthisview,grievancesshould
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notbeseenastriggerfactors,antecedenttothediscoursesthatmotivateviolence.Grievances are instead integral to the ideological frameworks though which thesocial world, including notions like “justice” and “fairness” are constructed andunderstood.(Aspinall2007,957)
Despiteargumentsbetweenscholarsprioritizingdifferentcausalmechanisms,identityand
naturalresourceconflictsarenotmutuallyexclusivethemesinthestudyofarmedconflict.
Propertyasnaturalresourcesislinkedinseveralwaystosocialidentitiesinarmed
conflicts.Thisdissertationfocusesonterritoryandlandissuestoexaminehowthewaysin
whichsocialidentitiesaremobilizedinresourceconflictsaffecthowlinksbetweensocial
identitiesandnaturalresourcesmightpositivelyornegativelyaffectPCNRM.Althoughthe
literatureonpeacebuildingandnaturalresourcesoftenreferstotheroleofcommunal
groupsinPCNRMandpeacebuilding(BushandOpp1999;Bruchetal.2011),thereisrarely
atheoreticalorpracticallinkdrawnbetweennaturalresources,identity,andpeacebuilding.
Asshowninanumberofcasestudies,thelackofconsiderationofsuchlinksundermines
PCNRMandpeacebuildingprograms(WebersikandCrawford2011;Yezer2011).
InChapterSixthesethemesofsocialidentity,constitutiveproperty,naturalresource
management,armedconflict,andpeacebuildingareexploredusingdatacollectedinthe
dissertationresearchsupplementedbyothercasestudies.Theresultisananalyticalpolicy
toolforpolicyandresearchonsocialidentityandPCNRM.
2.6CONCLUSION
Thischapterintroducedandcritiquedfourbodiesofliteraturethatprovidethefoundation
ofthedissertation’sanalyticalframework:PCNRM,property,legalgeography,andsocial
identity.AsoutlinedinFigure2.2,thedissertationisbroadlysituatedinthegrowingfieldof
PCNRM,usesthreeapproachestopropertydrawnfrompropertyliterature,drawsseveral
conceptsfromlegalgeographytoexplorepropertythroughscalarpoliticsandlandscape,
andreliesonsocialidentitytheorytoconceptualizesocialidentityasaframingprocess.
Throughouttherestofthedissertation,Iusetheaboveconceptstoexaminehowthesocial‐
embeddednessofpropertyimpactsPCRNM.Aseachchapterisastandalonemanuscript,
thereissomeoverlapwiththeliteraturereview.InChapterFour,Iexaminehowpost‐
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conflictandpost‐disasterdisasternarrativesinfluencedapproachestopropertyandland
titlinginAceh,Indonesia.Iusetheconceptsofpropertiedlandscapeandevidence
landscapetoexplorethematerialanddiscursivenatureofthesenarratives.InChapter
Five,Ianalyzesemi‐structuredinterviewsandsurveydatatoexplorehowthroughscalar
politicsmaychangerights,duties,obligations,andotherjuralrelations.InChapterSix,I
drawfromthepersonhoodapproachtopropertytodesignananalyticalpolicytoolthat
linkssocialidentity,property,andconflicttohelppractitionersevaluateoptionsinforusing
identityframingtosupportPCRNMforpeacebuilding.
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CHAPTERTHREE:METHODS
Thischapterprovidesamoredetailedversionofthemethodssectionsthataresummarized
inthemanuscriptsinChaptersFour,Five,andSix.Editorsofthemanuscriptsoftenwanted
moreemphasisonpolicyrelevantfindingsandlessonslearnedatthesacrificeofmore
detailedexplorationofmethodsandreflectiononthecourseofresearch.Below,Ioverview
theresearchcontext,ethicalconsiderationsofdatacollection,themethodsusedtocollect
data,anddataanalysisprocedures.
3.1RESEARCHCONTEXT&SITESELECTION
Thisdissertationcriticallyexaminesexperiencesanddebatesregardingpropertyinpost‐
disaster,post‐conflictAceh,Indonesia,duringtheperiodof2005–2009.Ididmyresearchin
Acehasitprovidedoneofthemostinterestingcasesofsimultaneouspost‐disasterand
post‐conflictscenariosinmoderntimes.Researchforthisdissertationincludessemi‐
structuredinterviews,focusgroups,archivalresearch,andobservationsfromfourfield
visits(totalingfivemonths)betweenAugust2006andJune2008tothecityofBandaAceh
andtheregenciesofAcehJaya,Pidie,andAcehBarat(seeFigure3.1).
IdidmostofmyfieldworkinthedistrictsofAcehJayaandAcehBaratwherepost‐tsunami
andpost‐conflictrecoveryactivitiessimultaneouslyoccurredandwhereseveralcoastal
villagesandurbancentersweretargetedbythestate‐ledlandtitlingprogramknownas
RALAS.InAcehJayaandAcehBarat,Iwasbasedinthedistrictcapitals(respectively,Calang
andMeulaboh)butmadefrequenttripsintothesurroundingregionwhereIconducted
semi‐structuredinterviews,directobservation,andfocusgroups.AsshowninTable3.1,
damagefromboththetsunamiandconflictwasextensiveinthesedistrictssotheyprovided
idealplacestoexaminehowpropertyissueswerebeingframedbyactorsontheground
andhowtheRALASprojectwasbeingimplementedontheground.Beingbasedinthese
areasalsoallowedmetoworkwithinternationalorganizationstogainaccesstoruralareas
Iwouldnothavebeenabletoeconomicallyorlogisticallyaccessasanindividual
researcher.Whilethemilitaryrestrictionsthathadlimitedtravelbeforethetsunamiwere
notofmajorconcernby2006(whenIwasontheground),therewereseveralgeographic
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Figure3.1Mapoffourfieldworkdistricts(‘regencies’orkabupaten).Source:Author.
Table3.1Levelofdamagecausedbyconflictandtsunami.Source:Wongetal.2007.
District ConflictIndex District DisasterIndexAcehTimur 3.63 AcehJaya 5.46BenerMeriah 3.34 Simeulue 4.93NaganRaya 2.11 Bireuen 3.74AcehJaya 1.75 AcehBarat 3.38Pidie 1.65 AcehBesar 3.17AcehUtara 1.64 AcehSingkil 3.15AcehSelatan 1.56 AcehSelatan 3.00GayoLues 1.50 AcehBaratDaya 2.79AcehBarat 1.49 GayoLues 2.75Lhokseumawe 1.35 AcehTenggara 2.67Bireuen 1.04 Pidie 2.65AcehTenggara 0.87 AcehUtara 2.35AcehSingkil 0.80 NaganRaya 2.01AcehBesar 0.74 AcehTengah 1.85AcehTamiang 0.69 AcehTamiang 1.76AcehBaratDaya 0.56 AcehTimur 1.47AcehTengah 0.46 Lhokseumawe 1.11Simeulue 0.22 BenerMeriah 0.81
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areasthatwerenotaccessibletomeduetothetsunamidamageandtolingeringsecurity
concerns.
Muchofthearchivalresearchandseveralofthesemi‐structuredinterviewswithofficial
representativesoftheGovernmentofIndonesia(GOI),internationalandnationalnon‐
governmentalorganizations(INGOandNGO),andotherinstitutionsoccurredinAcehBesar
inthecityofBandaAceh(theprovincialcapital).
WhenIoriginallyplannedthedissertationresearchandfieldwork,Ihadhopedtousea
mixedmethodsapproachthatincludedsemi‐structuredinterviewsandalarge‐scale,
randomly‐sampledsurveythatexaminedhowstatutorytitlewasperceivedindifferent
regions,whether/howmanyloanswerebeingaccessedviamortgage,andhowmuch
foreigndirectinvestmentwascomingintospecificareasoftheregionbasedonthetitling
thatsupposedlyincreasedtenuresecurityandopeneduppropertymarkets.Whenonthe
groundin2006,itquicklybecameevidentthatIneededtochangethewayIapproached
datacollectionduetomyinabilitytoaccesstosomeareas,theslowrateatwhichlandtitles
werebeingissued,thelackofanyclearaccountingofforeigndirectinvestment,andthe
uniqueethicalandlogisticalconstraintsofworkinginapost‐conflict,post‐disasterscenario
withcommunitiesthatoftenmovedbetweenlocations.Duetotheabovereasonsandlackof
financialsupporttoemployenoughgroundpersonneltoadministerthesurveyortofund
anextendedperiodofstayintheregion,Idecidednottopursuethealarge‐scale,randomly‐
sampledsurveyandtofocusmoreondatathatwasreadilyavailable(publiccomments,
publications,andarchives),expandthenumberofsemi‐structuredinterviewsovera
numberofvisits,andrelyonfocusgroupstounderstandwhyorwhynotlandtitlingwasan
importantcommunitypriority.Thischangeinthemethodsrequiredreorientingthedata
analysisawayfromstatisticalmodelsandmoretowardsqualitativeapproachesto
gatheringdata,analyzingdata,andpresentinginformation.
Qualitativeresearchmustbesensitivetonuanceandsituation.Thisrequirementposes
specialproblemstoresearchworkinginforeigncontextsandinlanguagesthattheyhave
notmastered.Formyfieldwork,gatheringdatarequiredlearninganewlanguage,
recruitingtranslators,andjumpingthroughmanybureaucratichurdlestobeintheregion
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(hurdlesthatmaybeencounteredinmanystudiesthattakeplaceabroadbutareever
presentandintensifiedindisasterandconflictareas).Oneofthemostdifficultaspectsof
conductingresearchwasthenumberoflanguagebarriersrequiredtonavigateIndonesia
andinparticularthemulti‐ethnicregionofAceh.Mylanguagetrainingtookplacein
Yogyakarta,Java,Indonesiawherethereareseverallanguageschoolsandaslanguage
trainingwasnotavailableinAcehwhenIstartedmyresearch.IlearnedBahasaIndonesia
asitisthelinguafrancaofIndonesia.DespitehavingafunctionalabilityinBahasa
Indonesia,IwasrequiredtohireatranslatorasmanyofthepeopleinAceharemore
comfortablespeakingoneofthelocallanguages–ofwhichAcehneseisonlyone.Iworked
withtwodifferenttranslatorsovertheperiodofmyresearch,oneatatime.Ialso
occasionallyemployedautomatictranslationtoolstoaidintexttranslationwhenmy
languageabilitydidnotallowfullcomprehension.Necessarily,muchnuanceislostinthis
processandthisislimitationoftheresearch.Moreonmethodsandanalysisisbelowin
Sections3.3and3.4.Beforeoverviewingmethods,itisnecessarytooutlinesomeofthe
ethicalconsiderationsuniquetopost‐conflictscenariosandtomyownpositionality.
3.2ETHICALCONSIDERATIONOFPOST‐CONFLICTDATACOLLECTION
Acehisapost‐conflictscenarioandcouldhaverelapsedintoviolentconflictduringmyfield
research.Infactasof2013,therearestillseriousthreatstoasustainablepeaceinAceh(AI
2013).Mydatacollectionrequiredconfidentiality(seeAppendices).Inordertoavoid
problemsmydatacouldpotentiallycauseforinformants,Ikeptthedataonapassword
protecteddrive.Inthefinalproductsofmyresearch,noneofthedatacollectedaretraceable
tospecificcommunitiesorindividuals.Ihavechangednamesandgivenalevelofgeographic
specificitywhichprovidesdetailbutnotenoughtojeopardizecommunitiesorindividuals.
ThedatacollectedforthisresearchproposalwasapprovedbytheMcGillUniversity
ResearchEthicsBoard(seeAppendixI).
AsaCaucasian,male,USAmericanresearcherinapost‐conflictandpost‐disastersetting,I
wasnotabletoaccesscertaincommunitiesandsituationsfordatacollection.Ibelievethat
theprimaryimpactsofthisondatacollectionwerelowratesofwomenparticipationand
implicitassumptionthatmypresencemeantmoreaidwascoming.Womenparticipantsin
interviewsandfocusgroupswereunderrepresented.Thismayhavebeenduetovillage
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dynamics,myfailuretomoreovertlyinvitewomentoparticipateinfocusgroups,andthe
lackofwomeninleadershippositionsinmanyofthesub‐districts.WhileImadeitclearin
initialmeetingsthatIwastheretolookatneedsandunderstandingthedynamicsaround
landtitling,sometimesfocusgroupsleanedtowardslistsofwantsratherthanmore
thoughtfuldiscussionofthemeritsandproblemswithcertainrequests.
Myareaofresearchinvolvedcollectedinformationaboutconflict‐relatedpropertydamage.
Often,otherhumanrightsabuseswerementioned,commonlyphysicalabuseand
occasionallyhumandeath.Giventhenatureofmyresearchpeoplemayhaveembellished
detailsorhiddendetails.TheonlytoolsIhadfortriangulatingpropertydamageclaimswere
tolookbackatnewspaperrecordsortoaskothercommunitymembersabouttheir
experience.
Inadditiontochallengestodatacollection,dataanalysisandmyresearchdirectionsare
influencedbymypositionality.Ichosetofocusondifferencesinpropertynarratives,the
manipulationofpropertyrelationsoverscale,andwaysthatsocialidentitylinktoproperty
(asnaturalresources)becausetheseavenuesforapproachingpropertyappearedevidentto
meinthedata.Surely,anothersetofeyesmayhavefoundanotheravenueofthinkingabout
propertythatmayhavebeeninformedbyalternativeunderstandingsofthelogicofgender,
Islam,orsocialjustice.Inbrief,Imyresearchismeanttopointoutgapsinthewayswe
approachandofferalternativesratherthandictatea‘silverbullet’solutiontoproperty
issues.Ithinkthisisthebestwaytopresentresultsthatarenecessarilysubjecttoethical
andpositionallimitationsandwouldbeinterpreteddifferentlybydifferentpeople.
Whilemypositioninevitablycausedsomedistortionofdatacollectedandanalysis,Ialso
believeitallowedcertainfranknessfromsomerespondentsthatmayhavenotbeenmore
forthcomingtolargersurveysandresearchprojectslikethebeneficiaryimpactassessments
conductedforinternationalinstitutions.Thesubduednatureofthequotesreportedinsuch
assessmentsandthepassionbehindthestatementsIcollectedinthefieldleadmetobelieve
thateithermyfashionofquestioningormypositionalityledtostrongerstancesfrom
informants.
3.3DATACOLLECTIONMETHODS
Giventhecontextandthenatureoftheresearchquestions,methodssuchasregional
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surveyswerenotadvisableorrealisticdatacollectionmethodsforanindividualresearcher.
Asaresult,mysamplingstrategyforsemi‐structuredinterviewsfollowedareferral
samplingstrategy(snowballsampling).Forfocusgroups,Iidentifiedcommunitiesthatwere
undergoinglandtitlingprojectsandworkedwithNGOandINGOcolleaguestoidentify
communitiesthatwereaccessibleandprovidedarepresentativesampleofthedisasterand
conflictimpactedcommunities.
Non‐EnglishdocumentsandinterviewsinBahasaIndonesiaweretranslatedusingan
interpreter,myownlanguagetraining(May‐August2005,Yogyakarta),andautomated
languagetranslationtools.Datacollectedincludes:
1. 68semi‐structuredinterviews(Bernard1994)withfarmers,non‐government
organization(NGO)staff,andgovernmentofficialsestablishedtheimportanceof
landtitlingasalocalpriority,examinedofficials'publicandprivateopinionsabout
landtitling,identifiedconstraintstolandtitling,anddocumentedthelandtitling
process.SeeAppendixIVforexamplequestions.
2. 16focusgroups(Morgan,Krueger,andKing1998)withfarmers.Thefocusgroups
rangedfrom3‐12participants.Activitiesinvolvedtheidentificationandrankingof
communityneedsandsemi‐structuredquestionstounderstandpropertyissues.See
AppendixVforanexampleagenda.
3. Directobservation(Bernard1994)ofcommunitymappingandreconstruction
activitiesthroughsitevisitsduringfivemonthsinAcehBesar,AcehJaya,AcehBarat,
andPidie.
4. Archivalresearchonavailableregistrydocumentsandlegalcasesconcerning
propertyinheritance(BPNofficesandattheSyiahKualaUniversity).
5. Collectionandanalysisofpublicdocumentsdealingwithpropertyandlandissues
developedduringtheperiodof1999‐2010.Sourcesincludeacademicliterature,
grayliterature(NGOsandgovernmentoffices),legaltexts,andnewsarticles‐which
include:
a. SerambiNewspaper(BahasaIndonesia)
b. WaspadaNewspaper(BahasaIndonesia)
c. AcehKita(English/BahasaIndonesia)
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d. AnalisaDaily(BahasaIndonesia)
e. CeureumenAceh'sReconstructionNewsletter(English/BahasaIndonesia)
f. JakartaPost(English/BahasaIndonesia)
g. GoogleNews(English/BahasaIndonesia)
h. FactivaSubscriptionNewsService(English)
i. AcehConflictMonitoringUpdate(English)
6. Collectionofsecondarycensusandassessmentdatasetsfrom:
a. BRR:AgencyfortheRehabilitationandReconstructionofAcehandNiasor
BadanRehabilitasidanRekonstruksi(2005‐2009)
b. BPN:NationalLandAdministrationorBadanPertanahanNasionalRepublik
Indonesia(spatialdataandreports2005‐2007)
c. BPS:StatisticsIndonesiaorBadanPusatStatistik(2005)
d. VillagePotentialStatisticscensus(PODES)(2003and2005)
e. GAMReintegrationNeedsAssessment(2006)
f. KecamatanDevelopmentProjectAcehVillageSurvey(2006)(Wongetal.
2006)
g. ASNLFviolentincidentreports(2003‐2005)
h. ProjectreportsfromtheWorldBankandRALAS(2005‐2009)
WhiletheabovedatacollectionmethodsareapplicabletoChapterFourandFive,Chapter
Sixdeviatedasitinvolvedcollectionofdatafromanumberofcasestudies.Researchforthe
manuscriptinChapterSixdrawsfromYin’s(2003a,2003b)approachtocasestudy
research.Yindefinesthecasestudyresearchmethodologyasanempiricalinquiryto
examineacontemporaryphenomenonwithinitsreal‐lifecontextinwhichmultiplesources
ofevidenceareused.TheAcehcasestudydrawsfromdatacollectedduringfieldresearch
betweenAugust2006andJune2008inAceh,Indonesia.Thematerialcollectedforthetwo
additionalcase‐studiesinSudanandChiapaswasaccomplishedvialiteraturesearchesand
includedgrayliteratureandacademicarticles.WhileIdrawmanyinsightsfromtheprimary
andsecondarydatacollectedfromAceh,itwasnecessarytoincludeothercasestudiesto
developandexplorethepolicytoolwhichistheoutcomeofthismanuscript.Noonecase
studywouldsufficetobuildapolicytoolthatcanbedeployedingeographically,politically
85
andculturallydiversepost‐conflictscenarios.Therefore,Istudiedseveralcasesand
presentedhosewhichIthoughttobemostilluminativeofthelinksfound.
3.1DATAANALYSIS
IusedSPSSandArcGIStovisualizedescriptivestatisticsandforexploratorydataanalysisof
censusdata.ThereliabilityofcensusdatainAcehisquestionableduetothedatacollection
occurringduringconflict,butthisearlyinvestigationhelpedidentifyregionsthatwouldbe
ofinteresttotheresearchquestion.Interviews,focusgroups,observations,archival
research,andtextswereanalyzedusingcontentanalysisprocedures.Contentanalysis
followsKrippendorff's(2004)modelofdataorganization.Theapproachtocodingdata
followsHsiehandShannon’s(2005)definitionofdirectedcontentanalysis–wherein
theoreticallyinformedcodesareusedtobegincodingbutinductivelyderivedcodesarealso
generated,added,andusedthroughreiterativeprocessesofworkingwiththedata.To
examinethecodeusedfordatapleaserefertoAppendixVI.
AsIintendedtoletthedataspeak,codinganddataanalysiswerethemosttimeintensive
partoftheresearchprocess.IusedNVIVO7toperformcomputerassistedqualitativedata
analysisprocedures.Thisrequiredsometraining,butalsoallowedmetosharemycoding
structurewithcolleagues.Colleaguefeedbackandthedataitselfcausedchangestothe
codes.Indirectedcontentanalysis,Ibeganbyopencodingtheinterviews,focusgroups,and
otherdocumentslinebyline.ThecodesusedwerederivedfromIndonesianlandlaw,
propertytheory,andothertheoreticalbodies.Inaddition,moresimplecodeswereusedto
analyzeadisasternarrativeversusaconflictnarrative.Duringopencoding,somethingsdid
notfitthepre‐existingcodes–leadingtothenewcodesarisingfromthedataandto
experimentationwithalternativecodingframeworks.Forexample,earlyonitbecameclear
thatsimplycodingpropertysystemsasstatutory,Islamic,oradatwasnotanalytically
adequatefordescribingthenumberofnormativepropertyrelationsatworkinAceh.This
ledmetoexperimentwithacodingmodelsbasedonTamanaha(2007)andMorseand
Woodman(1988).
Tamanaha(2007)arguesthatdevelopingatypologyofnormativeordersfacilitates
examinationofheterogeneityandhybridity.Hearguesthatsixidealtypesofnormative
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ordersareoftenfoundinthenormativepluralismliterature:official‐legal,customary‐
cultural,capitalist‐economic,community‐cultural,religious‐cultural,andfunctional
normative.Theseareusefulheuristicsforrecognizingdifferentlogicsandtypesofauthority
thatconstitutenormativeorders.Thesedifferentidealtypesmayassistunderstanding
differentapproachestopropertyinAcehinthattheyallowustoidentifyamorecomplex
terrainofauthoritynarrativesandinstitutionsthanWeber’sthreetypes(charisma,
customary,bureaucratic).Tamanaha’sworkisespeciallyusefulinAceh,wherethereisoften
astaticassumptionbyscholars,practitioners,andevenlocalsthatonlythreeauthoritiesare
relevant(theflexibleadatcategory,Islamiclaw,andstatelaw)andthateachofthese
authoritiesisautonomous.WhileTamanaha’sapproachwasinteresting,Iultimatelysetit
asideasIwasmoreinterestedinanalysingthetypesofpropertyrelations(Hohfeld’sjural
relationsandSinger’sobligations)morethanjustcategorizingtypesofnormativeorders.
IwentthroughsimilarattemptsatcodingusingMorseandWoodman’s(1988)approachto
sortingthroughthecomplicatedwaysinwhichstatutorylawrelatestonon‐statutory
normativeorders.Thereareanumberofwaysinwhichthedomainoflaw(particularly
statutorylaw)caninteractwithexistingnormativeorders.MorseandWoodman(1988)
identifyhowinteractioncanbenegative(lawprohibitsordoesnotrecognizeotherorders)
orpositive(variouslevelsofacknowledgingtherelevanceofnon‐state,normativeorders).
Thesepositiveinteractionsinvolveaspectrumofincreasingrecognitionstartingfrom
admittanceofevidence,incorporationofprocedures,ordesignatingareas/topicswhere
non‐state,normativeordershaveequalornearlyequalauthoritytothestate.Thestatecan
makelegislativeacknowledgementofadjudicationbetweensystems,confertherightof
anotherordertopractice,recognizeexistinglegitimatepowers,ormadeprovide
overlappingorsoleauthorityovercertainlegalpowers.Thesedifferenttypesofinteraction
andrecognitionareinterestinginregardtopropertyandevidence,andcanbeusedto
exploreandcategorizerelationsbetweennormativeorders,notjuststatutorylawandother
normativeorders.
Thismethodofopencodingdatalinebylineandtryingdifferentcodesfromtheoretical
bodiesthatcodeinforminsightsintothedataaswellasattemptingtoletthedatachallenge
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Table3.2Anexampleofthemesandfactsassociatedtonarratives.ConflictNarrative DisasterNarrative
LegitimacyofstateStateclaimsduringtheconflictEvidence:needforstatutoryvs.Islamic,adat,andotherinformalrelationsLackofculturalcontextformortgagesLackoflandmarketsProblemswithstatutoryrecognitionofadatTaxesRelapseofconflict€3500fordestroyedhouse
Neglectedpost‐conflictissues(noconflictdisplacementlikeEastTimorbutupto160,000conflictIDPinAceh)ThreattowomenandorphanspropertyinheritanceHernandodeSoto(neoliberal,mortgages,rightoftransfer,typesofevidence,title>deed)Mapping(clearlinesproperty)OverestimatedcapacityandlegitimacyofstateinstitutionsIslamicinheritance€7000fordestroyedhouse
suchtheoreticalframeworksproducedsomeinterestinginsightsbutwasextremely
consumptiveofdataanalysistime.Inordertopresentresultsthatcouldbesummarizedfor
policymakersandthatwouldallowmetofinishthedissertation,Isimplifiedmycoding
hierarchy,butIplantolookatwhethertheaboveapproachesarefeasibleaspost‐doctoral
researchprojectsafterIfinishmydoctorate.
Afteropencoding,Iperformedrelationalcoding,whereinrelationsbetweencodesare
exploredtopossiblygeneratenewcodesorprovideinformationthatcanbeusedtosupport
orrefuteanargument.ItwasthroughthisprocessthatIbegantoseehowdifferentactors
andpropertyrelationswereemphasizedinthedisasternarrative.Forexample,inTable3.2,
Ioutlinesomeofthedifferentthemesandfactsthatwereassociatedtodisasterthroughthe
relationalcodingprocess.
Inretrospect,Icanseeseveraldifferentwaysthatthisresearchmayhavebenefitedfrom
alternativedatacollectionanddataanalysismethods–butIbelievethatisthenatureof
researchendeavoursthatareforcedtoconformtothesituationratherthanmakesituations
conformtotheresearchquestions.Theresultsfrommydataanalysiswerepresentedas
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severalconferences,asworkingpapers,andcirculatedamongcolleagues.Comments
receivedhavebeenintegratedintothemanuscriptsinthefollowingresultschapters–which
eachconstituteanarticle.
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CHAPTERFOUR:TITLEWAVE–LANDTENUREANDPEACEBUILDINGINACEH
ChapterFourconsistsofthefirstmanuscriptandcorrespondstothedissertation’sfirst
objective.Thefirstobjectiveistoidentifyhowtheframingofpropertyissuesby
individualsandorganizationsactiveinpost‐disaster/post‐conflictrecoveryand
reconstruction(stabilizationandtransition)impactedthedesign,implementation,and
outcomesofthelandtitlingprojectReconstructionofAcehLandAdministrationSystem
(RALAS).Ininvestigatinghowpropertyissueswereframed,thischapterconceivesof
propertybyemployingRose’s(1994)workonthenarrativesofproperty.Drawingfrom
theconceptsof‘propertiedlandscape’(Blomley1998)and‘evidencelandscape’(Unruh
2006),Iarguethatthenarrativesthatframedpropertyissuesaspost‐disasterproblems
ledtopoliciesthatfailedtoconsiderthenexusofproperty,land,socialidentity,and
politicalauthorityinaseparatistregion;impactedthesuccessofRALASinissuingland
titles;andledtomissedopportunitiesforpost‐conflictlandmanagementtocontribute
topeacebuilding.Thischapteralsoprovidesgeographicandhistoricalcontextforthe
post‐disasterandpost‐conflictscenarioinAceh,outlinespropertysystemsinAceh,and
providesadescriptionofRALAS.Editedversionsofthismanuscripthavebeen
publishedasfollows:
Green,Arthur.2013.“TitleWave:LandTenureandPeacebuildinginAceh.”InManagingNaturalResourcesinPost‐ConflictSocieties:LessonsinPeacebuilding,ed.JonDUnruhandRhodriWilliams,289–316.London,UK:Routledge.
Green,Arthur.2010.“LandTenureSecurityandPeacebuildinginAceh,Indonesia.”AsianJournalofEnvironmentandDisasterManagement2(1):283–290.
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4.1INTRODUCTION
Inthischapter,Iexaminehowactivitiesmeanttoimprovelandtenuresecuritymayhave
supportedorunderminedpeacebuildingduringthepost‐conflictstabilizationand
transitionperiodof2005‐2008inAceh,Indonesia.Drawingfromtheideathatpropertyis
narrative(Rose1994)andtheconceptsof‘propertiedlandscape’(Blomley1998)and
‘evidencelandscape’(Unruh2006),Iarguethatthenarrativeframingofpropertyissuesas
apost‐disasterproblemledtomissedopportunitiesforpost‐conflictlandmanagementto
contributetopeacebuildingintheregion.Policynarrativesconcerningpropertyandtenure
securityaffectedthedesign,implementation,andoutcomesoftheinternationallyfunded
andstate‐administeredprojectforlandregistrationandtitleissuancecalledthe
ReconstructionofAcehLandAdministrationSystem(RALAS).WhileRALASsuccessfully
registeredlandinseveralareasofAcehandrebuiltmuchofthetechnicalcapacityofthe
statelandadministrationsystem,theRALASfocusonpost‐disasterpropertyissuesmeant
thatconnectionsbetweenlandtenuresecurity,propertyissues,post‐conflictdynamics,and
peacebuildingwereoftenneglected.Thelackofconsiderationofpost‐conflictlandand
propertyissuesmayhavenotonlylimitedRALAS’abilitytoissuelandtitlesandsupport
tenuresecurity,butmayhavealsounderminedexisting,securetenurerelations.Iargue
thatthenarrativesforframingpropertyinAcehwerelinkedtobothlogisticalefficacyand
politicalauthoritydynamics;ledtopoliciesthatfailedtoconsiderthenexusofproperty,
land,socialidentity,andpoliticalauthorityinaseparatistregion;impactedthesuccessof
RALASinissuinglandtitles;andledpolicymakerstomissanopportunitytoengagenatural
resourcemanagementinpeacebuilding.Thisarticleconcludeswithlessonslearned
regardingthetiming,location,institutionalcapacities,andmethodsofimplementingpost‐
conflictlandmanagementforpeacebuilding.
In2005,thepopulationofAcehbeganrecoveryfrombotha29‐yearseparatistwarandthe
2004IndianOceanTsunami.Infrastructure,land,andlandtenuresystemswereseverely
damagedbyboththewarandtsunami.(Wongetal.2007;Jaliletal.2008).Although
propertyrightsandtenuresecuritywerenotamongthecentralissuesnegotiatedinthe
peaceprocessnoramongissuesidentifiedasproblematicfordemobilization,disarmament,
andreintegration(WB2006a),theyweremajorconcernsformanyofthepeopleinvolvedin
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post‐disasterrecovery(Fitzpatrick2005).Manyinternationaldonors,international
nongovernmentalorganizations(INGOs),andstateactorsperceivedthelackofstate‐issued
landtitlesintheselowlandareastobeareflectionoftenureinsecurityandacentral
obstacletotsunamirecoveryandfuturepoliticalandeconomicdevelopment(WB2006b).
Inresponsetoperceivedtenureinsecurity,donorsofferedtechnicalresourcesandabudget
ofUS$28.5millionforastate‐administeredlandregistrationprogramcalledRALAS.Partly
asaresultoftheearlyemphasisonpost‐disasterpropertyissues,theongoingnarratives
andapproachestopropertyinAcehemphasizedpost‐disasterdynamicsandjudgedthe
benefitsandproblemsofRALASinpost‐disasterterms(Harper2006;Fitzpatrick2008a;
Jaliletal.2008;Deutsch2009).
Thischapterisnotintendedtosupportargumentsfororagainststate‐administeredland
titles,registrationprograms,orpropertysystems.Ampledebatesoverthemeritsand
problemsoftransitionstostate‐administeredpropertysystemsdocumenthowstatutory
landtitles,landregistrationprograms,andpropertysystemscansimultaneously
emancipatesomepeopleanddispossessothers(Scott1998;deSoto2000;Blomley2003b;
HomeandLim2004;Elyachar2005;Otto2009).Thesedebatesclearlyindicatethelackofa
simplesolutiontopropertyproblems.However,thereisatendencyamongpolicymakersto
optfor‘silverbullet’solutionstodevelopmentproblemsandpropertyisnoexception(Otto
2009).Thesedebatespointtotheneedtomovebeyondideologicalapproachestoproperty
andtoinvestigatethemeritsandproblemsofpropertysystemsinregardtospecific
situationsandhumanrelations.
Rose(1994)arguesthatthesehumanrelationsandstrugglescanbeinterpretedthrough
narrativesthatcreateproperty.Shefocusesonnarratives,rhetoricaldevices,andthe
textualityofpropertyandfindsthatthenarrativesusedinstrugglesoverthemeaningof
property,propertyrights,andpropertyregimesarethemselvesintegralpartsofproperty
andnotjustawaytogettorights.ForRose,propertyispersuasion.Rose(1994)arguesthat
narrativediscoursesprovidethepersuasivevehicle.Sheexaminesnarrativesineverything
from‘firstpossession’to‘neo‐utilitarianprivateproperty,’communitarianproperty,story‐
tellingingametheory,andtheprocessofEasternEuropeattheendoftheColdWar‘quite
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consciously’talkingitselfintoproperty.Inbrief,allpropertyconceptsandinstitutionsare
basedonsomesortofmoralframeworkandjustificatorynarratives(Rose1994).As
propertyfunctionsasatoolforsocialoutcomes,itisinevitablethatindividualsandgroups
insocietyusenarrativestojustifyparticularpropertyclaimsaswellasparticularformsand
functionsofpropertywithinsociety.WhileRosearguesthatpropertyandstrugglesover
propertymustbeunderstoodthroughnarrative,theeverydaymaterialpracticesthat
interminglewithandresultfromnarrativesarecentraltothegeographiesofproperty
(Blomley1998).
Indeed,landscapeisacoreconceptinthedisciplineofgeographythathasproven
particularlyusefulforexploringthespatialrealizationofnarrativesandmaterialpractices
ingovernance,law,land,andproperty(Olwig1996;Schein1997;Blomley1998;Unruh
2006;Maandi2009).Geographicapproachestolandscapesemphasizehowpolitical
strugglesarerealizedboththroughthemateriallandscape(Mitchell2000)andvia
‘landscapeasawayofseeing’and‘landscapeastext’(Cosgrove1984;CosgroveandJackson
1987;Duncan1990).Thediscursiverepresentationsandmaterialreorganizationsof
landscapesarepolitical.Duncan(1990),forexample,seesthelandscapeasatextand
revealshowpoliticaldiscoursesin19thcenturySriLankausedthematerialandsymbolic
aspectsoflandscapeandarchitecturetocontestandreproducepower.AsGregoryandPred
(2006,4)observe,landscapedoesideologicalworkanditis“morethanametaphor[...]the
sheerphysicalityoflandscapecanbecomesaturatedwithpoliticalviolence”.
Thestrugglesrepresentedbyandrealizedthroughlandscapesoftenrelatebacktohow
sourcesofterritorialauthorityreproduceandcontestproperty(Moore1973;Blomley
1998;Unruh2003,2006;Moore2005).Infact,Blomley(1998,608)arguesthatlandscape
providesacriticalcomponentforframeworksdesignedtounderstandpropertythatmust
besensitiveto“thedialecticbetweenpowerandresistance,themannerinwhichproperty
entailsbothpracticeandrepresentation,thecomplexpoliticsofplaceandthehistorical
narrativesandspatialmappingsthatunderwritepropertyclaims.”Whilemanysocio‐legal
scholarsinsistthatpropertyisnotamaterialandthatitisonlyabundleofrightsor
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relations(Penner1996),geographicapproachestolandscaperemindsusthatproperty
narrativeslinktomaterialpractices.Theyhelpusfacilitatetheanalysisoflandproperty
withoutreducingpropertytostaticrightsorlandparcels.Blomley(1998,577)pointsoutin
developinghisconceptof‘propertiedlandscape’:
If struggles around property concern, in part, contestedmaterial spaces, and therepresentationofspace,thepolysemicqualitiesoflandscapeseemausefulpointofentry.However,acloserattentiontothetermalsorevealsthat’landscape’,whetherunderstoodas’morphology’or’representation’,canbeshotthroughwithcontestingclaims to property. To the extent that ’landscape’ alerts us to the materiality ofproperty, itseemsuseful.Landasbothanideologicallyreifiedsurfaceandasocialsite for embodiedpractices is important to property relations. But the concept oflandscape invites us to also think about the ways in which ‘land’ is represented.Such representations, I shall suggest, are ineluctably caught up with contendingclaimstoproperty.
Landscapenotonlyunderlinestherepresentationalandmaterialstrugglesthatconstitute
property,italsocontextualizespropertystrugglesinpost‐conflictscenarios.Unruh(2003)
pointsoutthatlocaldisputesoverland,conflictsbetweeninformalandformalauthority
thatimplicateterritorialcontrol,andambiguouslandtenureregimesarecentralproblems
inprovidingtenuresecurityinpost‐conflictscenarios.Navigatingtheseissuesrevealshow
propertynarratives(asevidence)cometoberealizedinthelandscapethrougheveryday
practicesandofferopportunitiestoovercomethedisconnectionbetweeninformaland
formalpropertyregimesthroughthe‘evidencelandscape’(Unruh2006).Inthischapter,I
contendthatthedominanceofaparticularnarrative(post‐disaster)overanother(post‐
conflict)impactedtheenactmentofpropertythroughtheRALASlandtitlingproject.
Theremainderofthechapterisorganizedasfollows.Section4.2offersadescriptionofthe
methodsusedforcollectingandanalyzingdata.InSection4.3,Ioverviewthehistoryof
secessionistconflictinAcehandexaminelandtenuresecurityandlandregistrationsystems
beforeandafterthetsunami.InSections4.4and4.5,Ioverviewthepeacebuildingprocess
andexaminelinksbetweenproperty,tenuresecurityandpeacebuilding.Throughoutthe
chapter,Ishowevidenceofhowthepost‐disasternarrativeinfluencedapproachestoand
embodiedpracticesofproperty.Iexaminehowpropertynarrativesimpacted
peacebuildingeffortsthroughthefollowingquestions:
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1. TowhatextenthaspeacebuildingbeensuccessfulinAceh?2. Didactivitiesmeanttostrengthenlandtenuresecurityalsosupport,create
opportunitiesfor,orhinderthesuccessofpeacebuilding?3. Whatlessonsaboutpost‐conflictlandmanagementandpeacebuildingcanwe
generalizefromtheAcehneseexperiencetoothercontexts?
Section4.6concludesthechapterwithseverallessonslearnedregardingtransitory
approachestotiming,location,institutionalcapacities,andmethodsofimplementingland
tenurereformforpeacebuilding.
4.2METHODS
4.2.1DATACOLLECTIONIcollecteddatafromfourdistricts(‘regencies’orkabupaten)intheprovinceofAceh,
Indonesia:AcehBesar,AcehJaya,AcehBarat,andPidie(seeFigure4.1).Ididmostofmy
fieldworkinAcehJayaandAcehBaratwherepost‐tsunamiandpost‐conflictrecovery
activitiesweresimultaneouslyoccurringandwhereseveralcoastalvillagesandurban
centersweretargetedbythestate‐ledlandtitlingprogramknownasRALAS.InAcehJaya
andAcehBarat,Iwasbasedinthedistrictcapitals(respectively,CalangandMeulaboh)but
madefrequenttripsintothesurroundingregionwhereIconductedinterviews,
observations,andfocusgroups.Muchofthearchivalresearchandseveraloftheinterviews
withofficialrepresentativesoftheGovernmentofIndonesia(GOI),internationaland
nationalnon‐governmentalorganizations(INGOandNGO),andotherinstitutionsoccurred
inAcehBesarinthecityofBandaAceh(theprovincialcapital).
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Figure4.1Mapoffourfieldworkdistricts(‘regencies’orkabupaten).Source:Author.
Non‐EnglishdocumentsandinterviewsinBahasaIndonesiaweretranslatedusingan
interpreter,myownlanguagetraining(May‐August2005,Yogyakarta),andautomated
languagetranslationtools.Datacollectedincludes:
7. 68semi‐structuredinterviewswithfarmers,non‐governmentorganization(NGO)
staff,andgovernmentofficialsestablishedtheimportanceoflandtitlingasalocal
priority,examinedofficials'publicandprivateopinionsaboutlandtitling,identified
constraintstolandtitling,anddocumentedthelandtitlingprocess.SeeAppendixIV
forexamplequestions.
8. 16focusgroupswithfarmers.Thefocusgroupsrangedfrom3‐12participants.
Activitiesinvolvedtheidentificationandrankingofcommunityneedsandsemi‐
96
structuredquestionstounderstandpropertyissues.SeeAppendixVforanexample
agenda.
9. Directobservationofcommunitymappingandreconstructionactivitiesthroughsite
visitsduringfivemonthsinAcehBesar,AcehJaya,AcehBarat,andPidie.
10. Archivalresearchonavailableregistrydocumentsandlegalcasesconcerning
propertyinheritance(BPNofficesandattheSyiahKualaUniversity).
11. Collectionandanalysisofpublicdocumentsdealingwithpropertyandlandissues
developedduringtheperiodof1999‐2010.Sourcesincludeacademicliterature,
grayliterature(NGOsandgovernmentoffices),legaltexts,andnewsarticles‐which
include:
a. SerambiNewspaper(BahasaIndonesia)
b. WaspadaNewspaper(BahasaIndonesia)
c. AcehKita(English/BahasaIndonesia)
d. AnalisaDaily(BahasaIndonesia)
e. CeureumenAceh'sReconstructionNewsletter(English/BahasaIndonesia)
f. JakartaPost(English/BahasaIndonesia)
g. GoogleNews(English/BahasaIndonesia)
h. FactivaSubscriptionNewsService(English)
i. AcehConflictMonitoringUpdate(English)
12. Collectionofsecondarycensusandassessmentdatasetsfrom:
a. BRR:AgencyfortheRehabilitationandReconstructionofAcehandNiasor
BadanRehabilitasidanRekonstruksi(2005‐2009)
b. BPN:NationalLandAdministrationorBadanPertanahanNasionalRepublik
Indonesia(spatialdataandreports2005‐2007)
c. BPS:StatisticsIndonesiaorBadanPusatStatistik(2005)
d. VillagePotentialStatisticscensus(PODES)(2003and2005)
e. GAMReintegrationNeedsAssessment(2006)
f. KecamatanDevelopmentProjectAcehVillageSurvey(2006)(Wongetal.
2006)
g. ASNLFviolentincidentreports(2003‐2005)
h. ProjectreportsfromtheWorldBankandRALAS(2005‐2009)
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4.2.2DATAANALYSISIusedSPSSandArcGIStovisualizeandcomparedescriptivestatisticsandforexploratory
dataanalysis.Interviews,focusgroups,observations,archivalresearch,andtextswere
analyzedusingcontentanalysisprocedures.ContentanalysisfollowsKrippendorff's(2004)
modelofdataorganization.TheapproachtocodingdatafollowsHsiehandShannon’s
(2005)definitionofdirectedcontentanalysis–whereintheoreticallyinformedcodesare
usedtobegincodingbutinductivelyderivedcodesarealsogenerated,added,andused
throughreiterativeprocessesofworkingwiththedata.Toexaminethecodeusedfordata
pleaserefertoAppendixVI.
4.2.3ETHICALCONSIDERATIONSOFPOST‐CONFLICTDATACOLLECTIONAsaCaucasian,male,USAmericanresearcherinapost‐conflictandpost‐disastersetting,I
wasnotabletoaccesscertaincommunitiesandsituationsfordatacollection.Giventhe
contextandthenatureoftheresearchquestions,methodssuchasregionalsurveyswerenot
advisableorrealisticdatacollectionmethodsforanindividualresearcher.Asaresult,my
samplingstrategyforsemi‐structuredinterviewsfollowedareferralsamplingstrategy
(snowballsampling).Forfocusgroups,Iidentifiedcommunitiesthatwereundergoingland
titlingprojectsandworkedwithNGOandINGOcolleaguestoidentifycommunitiesthat
wereaccessibleandprovidedarepresentativesampleofthedisasterandconflictimpacted
communities.Inordertoavoidproblemsmydatacouldpotentiallycauseforinformants,I
keptthedataonapasswordprotecteddrive.Inthefinalproductsproduced,noneofthe
datacollectedaretraceabletospecificcommunitiesorindividuals.Thedatacollectedfor
thisresearchproposalwasapprovedbytheMcGillUniversityResearchEthicsBoard(see
AppendixI).
4.3CONFLICTANDLANDSECURITYINACEH
TheIndonesianprovinceofAceh,alsoknownasNanggroeAcehDarussalam,encompasses
thenortherntipoftheislandofSumatra.From1976to2005,thisregionwasthesiteofa
sporadicsecessionistconflictbetweentheFreeAcehMovement(GerakanAcehMerdeka,or
GAM)andthegovernmentofIndonesia(GOI).Cyclicaloutbreaksofviolence—combined
withlong‐termintimidation,torture,andmaterialdispossessionofcivilians—haveclaimed
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some15,000to33,000lives,paralyzedregionaldevelopment,andpolarizedmuchofthe
population(Reid2006;Schulze2007).
AlthoughtheconflictinAcehhassometimesbeendepictedasbeingbasedononeormore
maincleavages,theviolenceisactuallyaresultofacomplexmixofcontextualopportunities
andissues.Theseissuesincludeethnonationalterritorialclaims,adesireforlocalpolitical
autonomy,disputesoverlocaldistributionofhydrocarbonandresourcerevenues,andeven
personalvendettas(Reid2006;Aspinall2007;McCarthy2007;Schulze2007;Drexler
2008).AddingfurthercomplexityaretheissuesofAcehneseculturalidentity,recognitionof
Islamicprinciplesofgovernance,andgrievancesinvolvingjusticeandreparationsfor
conflict‐relatedcrimes.Theissuesandtheconditionsthatescalatedandsupportedviolent
resistanceinAcehhavechangedovertimeaccordingtothestrategicagendasofchanging
participants(Reid2006;McCarthy2007;Schulze2007;Drexler2008).GAMdemandsfor
amnestyandaspecialreintegrationfundforformercombatants,forexample,contributed
tothefailureofthe2003peacenegotiations.WorkingtowardasustainablepeaceinAceh
hasrequiredconfrontingthecomplexoverlapofeliteandgrassrootsgrievances;dealing
withchangingparticipantsandchangingconditionsthatencourageviolentresistance;and
acknowledgingthespecialneedsofpartiesinvolvedintheviolence.
EventhoughpreviouspeaceprocesseshavetreatedGAMandtheGOIasmonolithic
representativesoftheAcehnesepeopleandtheIndonesianstate,victimsofviolenceare
indicativeoftheinternalfissureswithinandbetweenGAM,Acehnesecivilsociety,the
Indonesianmilitary,andtheGOI(Drexler2008).Thesefissures,whichoftenescapeconflict
analyses,contributedtofailedpeacenegotiationsandcontinuetoposeobstaclestoa
sustainablepeace.AsDrexler(2008,20)notes,“ObservationsoftheAcehconflictoverthe
lasttenyearsshowthatoversimplifiedanalysesofconflictsextendandevenintensify
violence”.
Disregardoftheinternalcomplexitiessupportspoliticizednarrativesofgroupidentities—
narrativesthathavebeenusedtounderminecertainplayersandlegitimizeothersinthe
conflictinAceh.Forexample,whilesomenarrativesfindtherootsoftheconflictandof
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GAMinanearlyunbrokenhistoryofarmedresistancetocolonialDutch,Japanese,and
Indonesianforcessince1873,othersidentifyGAMasacriminalorganizationwhosegoals
havelittleconnectiontothishistoricalresistance(Reid2006;Nessen2006;Drexler2008).
However,theconflictinAcehiscomplexandcannotbereducedtoaconflictbasedonany
singleissuebetweentwomonolithicparties.Analysesoftheconflictandprogressin
peacebuildingmustrecognizethattheactorsinvolvedinandthereasonsforcontinued
violenceinAcehhaveevolvedduringthe29‐yearconflict.Likewise,analysisofproperty
issuesrequiresrecognizingthatthesechangingpoliticalnarrativeshaveinfluenced
approachestopropertyandlandmanagement.
ThesigningoftheMemorandumofUnderstanding(HelsinkiMOU)betweenthe
GovernmentoftheRepublicofIndonesiaandtheFreeAcehMovementinFinland,inAugust
2005markedtheendofthemostrecentperiodofviolenceinAceh,anditisthestarting
pointforthisstudy’sinvestigationofproperty,landtenuresecurityandpeacebuilding.23
TheHelsinkiMOUsigningwasinextricablylinkedwiththe2004IndianOceantsunami.
Althoughthetsunamiwasonlyoneofmanyfactorsleadingtotheendofviolence,its
massivedestructionsetthestageforthepeaceprocessbychangingimmediatepoliticaland
militarystrategiesandtheregion’seconomic,social,andecologicallandscape(LeBillonand
Waizenegger2007;Gaillardetal.2008).
OnDecember26th,2004,theIndianOceantsunamiinundatedthelowlandsofAceh,killing
some167,000peopleandleaving500,000morehomeless.Inadditiontothehumandeath
toll,itisestimatedthatsome300,000landparcels,250,000homes,15percentof
agriculturallands,over2,000schools,and10,000kilometersofroadswereseverely
damagedordestroyed(Fitzpatrick2005;Kennyetal.2006;Abidinetal.2006).Indonesian
militaryoperationsfrom2003to2004hadweakenedGAM,andunpublicizedpeace
negotiationshadbegunatleastasearlyasOctober2004,butthetsunamiallowedGAMand
theGOItomakepublicconcessionsonissueslike disarmament, amnesty, and a special
reintegration fund for former combatants–issuesthathadbeenfundamentalsticking23ForthecompletetextoftheHelsinkiMOU,seewww.aceh‐mm.org/download/english/Helsinki%20MoU.pdf
100
pointsinthecollapsedpeacenegotiationsof2003(Schulze2007).However,eventhough
thetsunamiallowedconcessionsandchangedshort‐termopportunitiesforpursuing
politicalandpersonalviolence,theresultingpeacemakingprocessdidnotaddressallthe
grievancesofdifferentgroupsinAceh(LeBillonandWaizenegger2007;RennerandChafe
2007;Drexler2008;Gaillardetal.2008).
4.3.1TENURESECURITYANDNORMATIVEPLURALISMINACEHInmanypost‐conflictscenarios,clarifyingandsupportingpropertytenuresecurityarekey
stepsinaddressingtherootsoftheconflict,conflict‐relatedgrievances,andpost‐conflict
conditionsthatmayleadtorelapsesofviolence.Evenwheredisputesoverpropertyarenot
theprimarydriverofviolentconflict,thedestructionofpropertysystemscanresultinpost‐
conflictdisputesoverresourcesandarelapseintoviolence.Thisisespeciallythecasewith
landtenuresecurity(Unruh2003).Re‐establishinglandtenuresecurityisfundamentalfor
meetingimmediaterecoveryneeds,enablingdisputeresolution,layingthefoundationfor
sustainablelivelihoods,andenablinginvestmentandeconomicdevelopment(USAID2005).
However,inpost‐conflictscenarios,thestateoftenlackslegitimacyandisfacedwith
existingtraditionsandinformalsystemsthatcanunderminestateterritorialauthority.
Wherethestateitselfisunreliableandisknownforusingitslegalsystemtodispossessand
underminelocalclaimstoproperty,theproblemswithmakingthestatutorylegalsystem
locallylegitimatecanbedifficulttoovercome(MorseandWoodman1988;Das2004;Home
andLim2004;Unruh2004).
InAceh,theimportanceofdisputesoverpropertyownership–particularlylandclaims–as
aconditionfortheescalationanddurationofviolentconflicthaschangedovertime.
Althoughindividualandcommunalpropertyrightswerenotcentraltotheescalationof
violentconflictin1976,thedisruptionovertimeofinformalandformalpropertysystems
byviolence,humanrightsabuses,andhydrocarbonresourceexploitationhaveledto
property‐rightsgrievancesagainstthegovernment(Fitzpatrick2008a).Asidefromthe
effectsoftheviolentconflictonpropertyrights,thereareseveralproblemswithapplying
theIndonesianlegalframeworkforpropertyrightsinAceh.Forexample,thelegal
frameworkregardingcommunalpropertyrightsisunclear(Lindsey2008).Thisambiguity
meansthatapplicationofthestatutorysystemcancreatetenureinsecurityandelitesor
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stateofficialscanmanipulateclaimsthroughthelegalsystemorothermeans(Peluso2005;
McCarthy2006).Indeed,theNationalLandAgency(BadanPertanahanNasional,orBPN)is
locallyperceivedtobeoneofthemostcorruptagenciesinthecountry,andIndonesiahas
lowoverallperformanceingovernanceasmeasuredbyindicatorssuchasTransparency
International’sCorruptionPerceptionsIndex(2011).24
Theweaklegalframeworkandresultingtenureinsecurityareespeciallyproblematicfor
thepost‐conflictlegallandscapeofAceh,wheretheIndonesianstate’slegitimacyasa
sovereignpowerisstillquestionedbysomeformercombatants.FormerGAMcombatants
didnotwanttoregistertheirlandsastheyfeltthathavingtheirnamesonalistmighthelp
thegovernmentfindthemincaseofrecurrenceofviolence(InterviewIndah,Calang,May
2007).Asof2008,thepolitical,economic,ecological,andsocioculturalvalueofland
remainedpointsofcontentionaschangingregionallaws,fees,taxes,andstateclaims
transformedlocalownershipandlocallyacceptableunderstandingsofpropertyandtenure
security(Fitzpatrick2008a).Underlyingthesechallengeswithimplementationofthe
statutorylegalframeworkisthefactthatAcehisalegallypluralisticcommunitywhere
propertyclaimsareoftensubjecttocontradictorylegaltraditions(Bowen2003).
ResidentsofAcehdrawfrommultiplelegalandnormativetraditionsintheirdaily
interactions.ManyauthorsandAcehneseresidentsidentifythreeworkingsetsoflawsor
normativetraditionsthatdefinetenuresecurityandgoverntheuseandownershipof
property:adat(informalorcustomaryinstitutions),statutorylaw(formalinstitutions),and
IslamicjurisprudenceandIslamiccourts(Bowen2003;Harper2006).Nevertheless,these
threetraditionsarenotnecessarilybestconceivedofasautonomous,opposingsetsoflaws.
Therearemanywaysthatthethreetraditionsareinterlinked,mutuallyconstituted,and
composedofoverlappingpractices.Forexample,adatiscloselyassociatedwithIslamic
jurisprudenceinAceh,andovertimelocalcommunitieshaveinvesteddifferingweightin
flexible,equitablepracticesversusdogmaticreligiousprinciples(Bowen2003).However,
differenttraditionsareassociatedwithuniquegovernancestyles,economicrelations,and
24In2011,Indonesiawasranked100thoutof183(TransparencyInternational2011)
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culturalplaces.
Thesethreedesignationsarealsousedtolabelpracticesforpoliticalpurposes.Individuals
andgroupssometimesusethesetraditionsaspoliticallabelstodifferentiateandcategorize
hybridlegalpracticesandhybridlegalspacesinordertomakepotentpoliticalarguments
andclaims(Li2001).Proponentsofonetraditiontendtopointtolimitationsandabusesin
othertraditionsinordertojustifychangesthattheyfeelareappropriateorthatbenefit
themselves.Supportersofstatutorytitlingcontrastedwhattheyconsideredasthevagaries
andinequitiesofcustomarylaws(adat)withthesupposedeconomicbenefitsoftitle,the
state’sabilitytoavoidandadjudicateviolentdisputes,andtheprotectionthatstatutorylaw
providesfortheenvironmentandfortherightsofwomen,children,andmembersof
minoritygroups.Forexample,arepresentativeofthestatesaidthatinspiteofadatand
Islam,“Withoutstatesupportedlandtitlesandjointtitling,womenandchildrenwillhave
noprotectionfrommalerelativesthattaketheirinheritancerights”(InterviewBPN,Banda
Aceh,August2006).
Anumberofothernormativetraditionscouldalsobeconsideredeitherdirectlyrelevantto
propertyoratleastimportantfordefiningthepracticesofthethreeabovetraditionsin
regardtoproperty.Forexample,theinformalpropertytransactionsthatoccurinperi‐
urbanandurbanareasdonotneatlyfitintooneofthethreemajortraditions.Also,inpost‐
disasterAcehinternationalandlocalNGOsinfluencedpropertyrightsthroughsuch
activitiesascommunitymapping,buildingnarrativesaboutpropertyrights,interveningin
propertydisputes,andaddingdiscoursesofnaturalorhumanrightstopropertydebates.
(InterviewUN‐HABITAT,BandaAceh,August2006;InterviewFFI,Meulaboh,May2007).
StatutorylandlawinIndonesiaisbasedontheBasicAgrarianLawof1960(LawNo.
5/1960),whichlaysoutthebasicrightstolandownershipandthelegalprocessesfor
resolution.Rightstolandincludeprivateownershiprights(hakmilik,whichissimilarto
landownershipasrecognizedbyfreeholdtitle),buildingrights(hakgunabangunan),rights
ofcommercialexploitation(hakgunausaha),rightsofuse(hakpakai),rentalrights(hak
sewa),andcommunallandrights(hakulayat,whichrecognizecustomarylandandresource
tenure).StatutorylawslinktoorrecognizetheauthorityofadatandIslamicjurisprudence
inseveraldifferentwaysandatdifferentscalesofgovernance.TheIndonesianstatealso
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usestermsthatderivefrombroaderIslamiclaw.Forexample,thetermhakmilikcomes
fromtheIslamictermmulk/milkanddescribes“privatefullownership”(SaitandLim2006,
12).
InAceh,Islamicjurisprudencehaslongbeenintimatelylinkedtoadatandplaysan
importantroleinlocaldecision‐makingprocesses(musyawarah)atthegampung(village)
andmukim(aggregateofvillages)levels(Bowen2003).Islamicjurisprudencehas
commonlybeenconsideredanavenueforhandlinginheritancecases,andnewregional
laws(qanun25)andnationallawshavegivenIslamicjurisprudencelargergovernance
capacitiesandamoreformalroleindecisionsoverlanduse,investments,theproperty
rightsofwomenandmembersofminoritygroups,andtheuseoflandasfinancialcollateral
(Bowen2003;Harper2006).Forexample,throughNationalLawNo.48/2007,Islamic
courts(mahkamahsyar’iyah)aregiventheauthoritytodeciderightfulheirsandguardians
ininheritancecases,andtheIslamictreasury(BaituMalAceh)isgivenequalauthoritywith
thepublictrust(BalaiHartaPeninggalan)tomanagepost‐tsunamipropertywherenolegal
heirhasbeenidentified.ThisincorporationandformalizationofIslamiccourtsand
jurisprudenceintothedifferentscalesofgovernmentreflectandrepeatsomeofthe
historicalmisstepsandlegalvaguenessthatoccurredduringpreviousattemptsto
regularizeorregisterpropertyandtoformalizethediverse,informaltraditionsknownas
adat(InterviewUNDP,Calang,May2007).
Adatpracticesareofficiallyrecognizedinstatelaw;however,thisrecognitioncantake
manydifferentformsinpractice(MorseandWoodman1988).Thisrecognitionmightvary
basedonwhetherthestatelegallyconfersoracknowledgesgovernancepowertoadat
institutions,whetheradathassoleorsharedauthority,andwhetheradatsanctionsare
renderedimpotentorleftintact.Additionally,recognitioncaneffectivelyintegrateadatinto
stateauthoritywhenthepowertoappointorchangethecompositionofadatleadership
requiresstateapproval.Therecognitionofadatgovernancestructureshasbeencrucialto
thedecentralizationofgovernmentofIndonesia.Whilethisdecentralizationhasbeenkeyin
25QanunreferstoregionalregulationsaspassedbytheRegionalHouseofRepresentatives(DPRD)inAceh.ThecapacitytocreateqanunwasfirstgrantedbyLawNo.18/2001(theSpecialAutonomyfortheProvinceofAcehastheProvinceofNanggroeAcehDarussalam)andwasreaffirmedbyLawNo.11/2006(theLawonGoverningAcehorLoGA).
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attenuatingsomeidentityclaimsinAceh,therehasbeenasimultaneousdrivetoreorganize
adatinstitutionssotheyfitseamlesslyintothestate.Forexample,theformalizationofthe
gampung(village)andmukim(aggregateofvillages)hasimplicationsfortheadjudicationof
propertydisputes.Whencommunitiesarefacedwithformal,statutorytitlesthatreinforce
hakmilik,thesecommunitiesmaylosetheauthorityandpowertoenforcetraditional
punitivesanctionsthatmayalienatepropertyrightsfromindividualownersorexpel
ownersfromthecommunity.Infocusgroupsinruralcommunities,farmersworriedthat
punitivesanctionimposedbythecommunitywouldnolongerbehonoredoncestatetitles
weregranted(FocusGroup10,Panton,May2007).
Oneofthemostimportantwaysinwhichstatutorylawsinteractwithadatisinthe
recognitionofcommunalpropertyrights(hakulayat).Statutorylawrecognizes
communities’abilitytoallocateland,approvetransfers,controluse,andadjudicateland
disputes(Harper2006).Butthereareseveralproblemswiththeclarity,implementation,
andbreadthofapplicationofstatutorylawsregardingcommunityproperty(Lindsey2008).
Forexample,communallandsareoftensubjecttoforestrylaws,naturalresourcepolicy,
andseveralbureaucraticlayersinaccessibletolocals.Searchingforapplicablelaws
regardingcommunalforestsandforest‐resourceaccessinAcehrequiresacknowledgingthe
temporalsequenceandambiguitiesbetweentheBasicAgrarianLawandlawsonforestry,
regionalautonomy,andspecialautonomyforAceh.Inshort,therelativesimplicityofthe
BasicAgrarianLawframeworkoverlookshowlandisconnectedtoresources,andit
thereforecontributestodisputessurroundingforestsandcommunalresources(Eyeon
Aceh2009).
Disputeswiththegovernmentovercommunalresourceswerenotpartofthepeace
process,buttheyhavebeensourcesoflocalgrievanceinAceh.Sincethereisnoconceptof
adversepossession(obtaininglandbyoccupyingit)withinIndonesianlaw,insomecases
thestatehasfailedtorecognizecommunities’claimstolandonwhichtheyhavelivedand
paidtaxesformorethanfortyyears(Fitzpatrick2008a).Ininterviewswithrural
householdsintheAcehJayaregionin2007,theselegalambiguitieswerecitedasa
disincentivetotheadoptionofstatutorylawandasoneofthereasonsthattitleshavenot
successfullysupplantedadatpracticesandtheuseofsaledocumentsasdeeds(FocusGroup
11,Madreng,May2007).Thatsaid,adatpracticesaresometimesdefinedbythestate,so
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theyshouldnotbesimplyelevatedasantecedent,customarypracticesthatopposethestate
(Li2001;Burns2004).Indeed,adatpracticesmayincorporatestatutorylaw;mayconsider
thereactionofstatutorylawbeforelocaldecisionsaremadeconcerningnaturalresources;
or,inthecaseof‘countermapping’and‘weaponsoftheweak’,maybereshapedbytheir
resistancetothestate(Peluso2005;Bowen2003).
TheinformalpracticesknownasadatareresilientinAcehperhapsbecauseoftheveryway
inwhichtheyaredefinedasflexible,localcreationsthatdrawfrombutareindependentof
statutorylawandIslamicjurisprudence.Interestingly,thedefinitionofadatanditsuseasa
labelevolvedfromcolonialdebatesoverpropertysystems.Dutchlegalscholarsplayeda
significantroleindefiningadat(Burns2004).Otto(2009,181)writes:
Concerning the Netherlands Indies, vehement debates about the future of thecolony’s legalsystemtookplaceduringthe firstdecadesof the20thcentury,withthe focus on land tenure issues. The debate […] featured a ‘Leiden’ school led byProfessorvanVollenhovenclaimingthatfornativeIndonesianstheindigenousadatlawsshouldremainthefoundationofthelegalsystem.ThisschoolarguedthatmostIndonesian landbelonged to Indonesiannativecommunities,and that thecolonialstate should legally, by recognitionof theiradat law, preserve this land for them.‘Utrecht’however,ledbyProfessorNolstTrenité,andassociatedwiththeeconomicinterestsofDutchcolonialenterprise,claimedthattheintroductionofaunifiedcivillegislationwouldstimulatelandmarketsinthebestinterestsofboththenativeaswellastheEuropeanpopulationgroups.Afterprotractedandintensepolemics,VanVollenhoven’s views prevailed in parliament and state policies and law. Dutchcolonial law continued to recognize adat law as theprivate lawof the indigenouspopulation.Thisadatlawpolicywassupportedbyanimmensebodyofknowledge,collectedbydozensoffieldresearchersofthe‘Adatrechtsschool’,whichcouldnotbeeffectivelycounteredbyUtrecht.
Thesesamepositionsareechoedinmoderndebatesoverpropertymanagementin
Indonesiaandotherpost‐colonialnation‐states.Infact,the‘Leiden’positionisclosetowhat
somepropertyexpertsnowrefertoastheco‐adaptationparadigm(BruceandMigot‐
Adholla1994;Platteau1996;Unruh2006).Ontheotherhand,deSoto’s(2000)framework
thathasbeenadoptedbymanydevelopmentprogramsmirrorstheideasofthethe‘Utrecht’
positioninthatdeSoto“proposesadesignofrapidandmassivedirectincorporation
throughnationalprogramsforsystemictitlingandregistrationofplotsasindividual,
transferableproperty”(Otto2009,183).
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Thefundamentalpointofagreementinalladatpracticesistheemphasisonlocal,flexible
managementandconsensualmediationsthatcanconsideramultitudeoffactorsoutsidethe
rangeofformalcourtsandfreeholdtitlerights.Thesepracticesvaryoverspaceandtime.
Despitethisdiversity,adatcommonlyprovidesrightsrelatedtocommunalland(hak
ulayat);customaryownership(hakmilikadat);anduse,includingagriculturalusage
(useuha),rentalusage(sewa/kontrak),sharecropping(bagihasil/mawaih),pledge/pawn
usage(gadai/gala),andcultivation(numpangtanam)(Harper2006).Althoughpaper
documentsarenotalwaysusedinadatprocesses,statutorytitlesordeeds(aktejualbeli)
canbeimportantcomponentsofinformaltransactionsandsourcesofevienceindisputes
thataremediatedbynon‐statutoryinstitutions.Thebroad,qualitativedifferencesbetween
statutoryandadatpracticesinregardtoprocessanddefinitionofpropertycanbe
summarizedasthesocialembeddednessofadat.Adatcanworkwithoutoraroundformal
titlesanddeeds,lowercostsoftenure‐securitymaintenance,andincludeparticularrules
concerningpreemptionandthetransferandsaleofland.Forexample,landheldunderhak
milikadat(typicallyruralandsometimesperi‐urbanland)mayonlybesoldiffirstoffered
toneighborsandifthirdparties’ongoingrightofaccesswillberespected,maynotbesold
tooutsiders,andmaybeappropriatedbythecommunityorcommunityleader(keucik)asa
communitygood(Fitzpatrick2005;Harper2006).Theselimitsarenotverydifferentfrom
statutorycovenants,easements,andtakingsbutaresometimesembeddedintheunwritten
traditionsofacommunityandmakelittlesensetostatutoryunderstandingsofprivate
property(Peluso2005).Adatpracticesofferstrong,flexible,andequitabletenuresecurity
forlocalneeds.However,withoutstaterecognition,adattenureisusuallyinsufficientas
collateralforbankloansorasprotectionfromstateclaims(InterviewGema,BandaAceh,
June2008).
4.3.2LANDREGISTRATIONANDTHETORRENSTITLESYSTEMAsmentionedabove,themainformofpropertyadministrationcurrentlyendorsedinmany
developmentprojectsfollowsdeSoto’sframework.DeSotoproposesthattheregistration
ofpropertyinstate‐administeredtitlesystemsistheonlymeanstoachievetenuresecurity
thatfacilitatespoliticalandeconomicadvancement(deSoto2000).Statutorytitlescan
providebenefitsintermsoftenuresecurityagainstforeignclaims,abilitytomortgage
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assets,andincreasedabilitytoalienate(transfer)property.Moreover,inacapitalistland
market,awell‐maintained,accountable,andtransparentpropertyadministrationsystem
thatguaranteesanindefeasibletitlecanreducetimeandcostsnormallyassociatedwith
otherstate‐administeredpropertymanagementsystemslikedeedssystems.Yet,despite
thesepurportedbenefits,someauthorsarguethatthereasondeSoto'snarrativeof
propertyhasbeenwidelyadoptedisbecauseitisanarrativethatiswell‐suitedtothe
neoliberal,state‐buildingpoliciesofthepost‐ColdWarera.AsOtto(2009,180)argues:
First,DeSoto isabrilliantstory‐teller.Thestyleofhisbook isveryconfidentandconvincing. Secondly, he tells whatmost policy‐makers and peoplewant to hear,namelythatthereisasolutiontoalltheirproblems,andthatthissolutioncombinesall the goals of development and governancewithout problemsor contradictions;theonlyconditionisthatweallstopbeingstupid.Thirdly,hisstoryfitswellinthedominant political and economic trends of neo‐liberalism. Finally, mostpractitioners in land law and development, policy‐makers, consultants and evenacademics do not speak out against him because they are faced with a difficultdilemma.Ontheonehand,hereisarelativenewcomertoanareatheyhaveworkedin for decades,whomakes claims that they findwildly exaggerated.On the otherhand, finally here is someone who, more than anyone before, has promoted theimportance of their field, of the rule of law, especially land law for economicdevelopment.
DeSoto’snarrativewasadoptedasthepost‐disasterapproachtopropertyanddroveland
titlingactivitiesinAceh.InthecaseofAceh,deSoto’slogicwasrealizedinthedesignand
implementationoftheRALASproject.Inresponsetotheperceivedurgencyofresolvingthe
broadarrayofpropertyissuesthatwereoftensimplylabeledas‘landtenureinsecurity’,
theMultiDonorTrustFundforAcehandNias(MDTF)focusedthefirstoftheir23projects
intheregiononsupportingtheregistrationandtitlingoflandparcels.26Thefund
establishedabudgetofUS$28.5millionforRALAS,astate‐administeredlandtitlingproject.
AlthoughRALASwasfundedthroughthepooledcontributionsofmanyinternational
donors,itwasdirectlyadministeredthroughtheNationalLandAgency(BPN,Badan
PeranahanNasional),wassubjecttoIndonesiannationallawregardinglandandnatural26TheWorldBankservedastrusteeoftheMultiDonorTrustFundforAcehandNias(MDTF)‐apartnershipoftheIndonesiangovernmentandtheinternationalcommunitytosupporttherecoveryfollowingthetsunami.Thefundcoordinatedcontributionsfrom15donors:theEuropeanCommission,theNetherlands,UnitedKingdom,WorldBank,Sweden,Denmark,Norway,Germany,Canada,Belgium,Finland,AsiaDevelopmentBank(ADB),UnitedStates,NewZealandandIreland.
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resources,andwaslinkedtoactivitiesofthenationalagencymeanttopresideoverthe
tsunamirecoveryknownastheAgencyforRehabilitationandReconstruction(BRR,Badan
RehabilitasidanRekonstruksi).Aspropertyissueswereframedaspost‐disasterissues,
RALASwascreatedtodealwithnaturaldisasterimpactsonproperty.TheRALASproject
beganin2005withthegoalofissuing600,000titleswhileencouragingcommunity
participationinthetitlinganddisputeadjudicationprocessandguaranteeingprotectionof
thepropertyrightsoforphansandwomen.TheRALASprojectwastheequivalentofa
posterchildfortherecovery,reconstruction,developmenteffortsinAceh.EvenformerUS
PresidentBillClinton,servingastheUNSpecialEnvoytoAceh,extolledthisprojectand
recognizedtheinfluenceofdeSoto’stheoryincreatingtheRALASprojectnotjustforAceh
butasaprototypeforlandtitlingprojectsaroundtheworld:
“ThoseofyoufamiliarwiththeworkofMr.(Hernando)deSotoaroundtheworldand similar projects know that the world’s poor people have roughly 5 trilliondollars inassets thatare totallyunusable foreconomicgrowthbecausetheydon’thavetitletothemsotheycan’tgetcreditusingwhattheyownascollateral.ThisisgoingtobedonethroughtheWorldBankgrantinAceh.ItisveryforwardthinkingonboththepartoftheWorldBankandIndonesiabutIhopethattheothercountriesaffectedwilldothatandinitspursuitoftheMillenniumDevelopmentGoals,Ihopethat you,Mr. President and ECOSOC, can have an influence in urging this sort ofproject to be done in other countries outside the tsunami affected areas.” (July2005)
DeSoto’snarrativenotonlypushesaneoliberal,market‐focusedversionofproperty,butit
alsorecommendsspecificregistrationmethods–thatregulatoryframeworksbe
immediatelychangedandthatpropertyberegisteredandtitledinawidespread,massive,
immediateoverhauloftheentirepropertysystem.Aswell,herecommendsimplementation
ofaspecifictypeofpropertyadministrationsystem–theTorrenstitlesystem–overany
othervariationofstate‐administeredpropertysystems.DevelopedinAustralia,theTorrens
systemorganizesthecentralmanagementoftitlesandfocusesonthestatecadastreasthe
primarylegalinstrumentfortenuresecurity.Butsuchasystemisnotcostless,politically
neutral,freeoffaults,ortheonlyoptionforstatesthatneedtointerveneinorderto
reinforceorguaranteetenuresecurity.Theprocessofcreatinggeographicallycompleteand
accurateproperty‐administrationsystemssometimesdispossessespoliticallymarginal
communitiesandforcesnewcosts(suchastaxes,transferfees,andregistrationfees)onto
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poorcommunitiesthatuseinformalpractices(HomeandLim2004).Suchasystemalso
requiresthatthestatehavethecapacityandlegitimacytoenforcetheregistrationof
propertyandpropertytransactions.Furthermore,theeconomicandsocialcostsof
convertinginformalsystemsintostate‐administeredtitlesystemsareoftenquitehighand
tendtodisregardsystemsthatarebetterabletointeractwithinformalpractices,suchas
thosethatemphasizedeedsorthatincorporatesocial‐tenuremodels.
Althoughsomeurbanareas,peri‐urbanareas,andmarket‐orientedruralcommunitiesmay
benefitfromstateregistrationinTorrenstitlesystems,statetitlescanbeinappropriatein
ruralandpost‐conflictareasthatdonotmeetmanyassumptionsregardingstatelegitimacy,
landmarkets,orcost‐benefits(HomeandLim2004;Otto2009).Moreover,someauthors
andactivistsarguethatstate‐ledregistrationandtitlingprocessesaresynonymouswiththe
dispossessionoflocalpropertyrightsandthereorganizationofsocial,cultural,andpolitical
relations(Scott1998;Elyachar2005;Moore2005;Fauzi2009).Indeed,theregistrationof
landsappearedtonotrecognizethatclaimstolandandresourcesmadebythestateduring
theconflictsometimesdispossessedlocalresourcesusers(InterviewMukir,BandaAceh,
June2008).Infact,localsmaderoadblocksthatlimitedmovementonthemainroadsin
protestofsuchresourceclaimsincommunitiesbetweenBandaAcehandcitiesonthe
southerncoastofSumatraduring2006‐2008(DirectObservation,April‐May2007).The
costsofmaintainingcentralizedtitlesystemsthataccuratelyreflecttransactions,the
absenceofanticipatedbenefitsamonglocalpopulations,andthepoliticizationof
registrationprocesseshavehistoricallyunderminedformalpropertysystems(Smith2003;
Sowerwine2004a,2004b).Likewise,whereeverydayinteractionsdeviateovertimefrom
centralizedtitlesystems,variationsoftheTorrenstitlesystemareunabletoadequately
mirrorwhatisactuallyoccurringwithpropertytransfersandownershipattheground
level.Theseconcernscastseriousmoraldoubtsontheutilityandefficacyofallocating
moneytobuildcentralizedtitlesystemsimmediatelyafterconflictswhenalternativedeeds
systemsorinformalnetworkscansupporttenuresecurity.
4.3.3LANDTENURESECURITYAFTERTHETSUNAMIANDSECESSIONISTCONFLICTTheextenttowhichpropertyandformalorinformaltenuresystemsweredamagedbythe
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tsunamiandconflictislargelyageographicquestion.Tsunamiimpactswerelimitedto
lowlandareaswhereasconflictintensityandimpactswereclusteredinareasthatwereand
werenotimpactedbythetsunami(Wongetal.2007)(seeFigure4.2).Thewidearrayof
tsunami‐andconflict‐relatedproblemsconfrontinglandtenuresecurityinAcehincluded
thedestructionoftheBPN(NationalLandAgency)offices,thedeathofseveralBPNstaff,
thedestructionoffieldmarkersandboundarylines,promisesoflandforreintegrationof
formercombatants,anddisputedclaimsagainsttheIndonesianstate.
Figure4.2:2004ConflictEventandDisasterDamageMap.Source:BRR2005.
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Inaddition,therehavebeengenderrightsandinheritanceissuesresultingfromdeaths,
tsunamiandconflictrefugeemovementandresettlement,aswellasinconsistencies
betweenintactlocalpracticesandstatutorylaw(Fitzpatrick2005).Furtherproblems
includedcompensationforirrecoverablydamagedlandandproperty,thenebulousstatus
ofrentersandsquatters,andinformalagreementsregardingpropertyuseandownership.
Complicatingthesemattersweretheregion’slegalpluralismandthefactthatlandand
propertyrightswerepotentpoliticalsymbolsthatwereespeciallyproblematicwherethe
state’sterritorialcontrolandrighttotaxwerestilldisputed(Fitzpatrick2005).
ThelegitimacyandthecapacityofIndonesianstateinstitutionswerelimitedintheregion,
andinformalinstitutionswerethepredominantbasisoftenuresecurityandproperty
management.Ofthe300,000parcelsaffectedbythetsunami,only25percenthadtitles
issuedbythestate(Fitzpatrick2005;Abidinetal.2006).Statutorylawwasmostprevalent
inthelowlandcities,wherethetsunamiwasmostdevastating.BykillingseveralBPN
officialsanddestroyingexistingtitles,stateregistrationoffices,andfieldmarketsforplot
identification,thetsunamithrewthecadastralsystemintochaos(Abidinetal.2006).Some
80percentofthedamagedtitleshavebeenrecoveredbyworkattheJapanInternational
CooperationAgency,butthelackoffidelityofthesedocumentstoactivitiesontheground
maycontradictcommunitymapsofclaimsandcauseadditionalproblemsfortenure
security.LowlandinformalinstitutionsweremoreresilientthantheBPN‐administered
cadastre,buttheysufferedgreatlyfromthelossoftraditionalpropertymarkers,ofhuman
knowledgesurroundinguserightsandinformalarrangements,andoftheoverloadof
inheritancecases(InterviewAdhi,BandaAceh,August2006;FocusGroup3,SetiaBakti,
May2007).
Inthehighlandsandinsomeseparatistareas,thetsunamihadalimitedimpact.Inthese
areas,formalinstitutionswerenotwellstaffedor,insomecases,evenfunctional.Local
resistancetostatutorylawandalackofimplementationcapacitymeantthatstatutorylaws
neversupplantedlocaltraditionsinruralandconflict‐proneareas.Likewise,inurbanareas
informal(butnotalwaysadat)arrangementsregardingrenters,squatters,anduserights
underminedthestatecadastre’sabilitytoreflectreality.Thereweremanyreasonswhythe
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state‐administeredcadastrewasunabletomakeapermanentfootholdinAcehbeforethe
tsunami,includingthehistoryofcoloniallegalstructures,economiccostsoftitle
registrationandtitlemaintenance,incompatiblyoflocalcustomsandnationallegal
systems,andcorruptiononthepartofgovernmentofficials.Lackofimplementation
capacity,lackoflandmarkets,GAM’sterritorialauthorityinsomeareas,andageneral
resistancetostateinstitutionsalsoimpededthecadastre(DirectObservation,April‐May
2007;InterviewWening,Meulaboh,February2008).
Landtenuresecuritywasthoughttobeimportantfordisasterrecoverybecauseitallowed
agenciestoestablishcampsandnegotiaterelocationofrefugees,providebasicservices,and
identifyandcompensateownersofdestroyedproperty.Furthermore,agencieswereableto
protectorphans’andwidows’propertyrights,beginreconstructinghouses,andmediate
land‐relateddisputes(BRR2005;Fitzpatrick2005).Encouraginglandtenuresecuritywas
alsothoughttosupportpeacebuilding.Itwasarguedthatitprovidedtheabilitytogive
immediateaccesstobasicandessentialservices,mediateconflict‐relatedlanddisputes,
resolveland‐relatedgrievances,providelandforreintegrationofformercombatants,and
promotelong‐termgoalsofgoodgovernanceandeconomicdevelopmentequitablefor
womenaswellasmen(Harper2006).
Landtenuresecurityinpost‐conflictAcehappearedtobegreaterthaninotherpost‐conflict
regionsbecausetherewere:(1)intactvillage‐levelcustomaryinstitutionsforland
management;(2)nosignificantsecondaryoccupationsofhouses,andthereforefewer
resettlementissues;(3)nolayeredhistoryofdisplacementanddispossession,and
thereforefewercompetingclaimsbetweenlocalgroups;and(4)nosignificantcommercial
tourismdevelopmentsonthecoasts,andthereforefewercompetingclaimsbetween
commercialandlocalgroups(Fitzpatrick2005).Assumingthatconflict‐relatedlandissues
wereminor,policymakersconcentratedalmostexclusivelyonpost‐disasterissuesrather
thanpost‐conflictdynamics(Deutsch2009).Theconceptsandprocesswereoriented
towardsurbanandpost‐tsunamirecoverybyanumberoflogisticalfactors.Theseincluded:
(1)thedevelopmentfocusonurbanareaswheretherewaslittleinternationalcommercial
investments;(2)anabsenceofimmediatelanddisputes;(3)alackofconflict‐related
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resettlementproblems;(4)alackofunderstandingoftheambiguitiesregardinglandand
resourceaccess.Infact,understandinghowpolicymakersdefinedlandtenuresecurityis
centraltounderstandinghowtheypursuedregionalpropertyadministrationandhowthis
affecteddisasterrecovery,post‐conflictstabilizationandtransition,andlong‐term
development.
Despitethewidespreaduseofadatandthepost‐conflictresonanceoftheculturaland
politicalrepresentationoflandinseparatiststruggle,themainemphasisofinternational
donorsandnationalagencieswasonexpandingthestate‐administeredcadastre.Even
beforetheHelsinkiMOUwasratifiedinAugust2005,internationaldonors,INGOs,local
activists,BPN,andtheNationalDevelopmentPlanningAgency(BadanPerencanaandan
PembangunanNasional,orBAPPENAS)identifiedlandtenuresecurityasapriorityforpost‐
disasterrecovery,post‐conflictreconstruction,andfutureregionaldevelopment
(Fitzpatrick2005;Kennyetal.2006;LindseyandPhillips2005).InApril2005,the
BAPPENASMasterPlanforRehabilitationandReconstructioninAcehandNiasmade
specificmentionofrestoringtitlesandexpandingthenationallandcadastre(BAPPENAS
2005).TheBPN‐administeredlandregistrationprojectcalledRALASbecametheprimary
tenure‐securityprogramintheregion.ThegoalofRALASwastofacilitatefairprocessesfor
landregistration,improvestatecapacitytomanagethecadastre,anddigitizethecadastre
andlandregister.MandatedtorunfromAugust2005toAugust2008,RALASwasinitially
financedbyagrantofUS$28.5millionthroughtheMulti‐DonorTrustFundforAcehand
NorthSumatra.RALASalsoreceivedtechnicalsupportfromseveralotherdonorsand
INGOs.
AsevidencedbyearlypublicationsandpublicstatementsbyGOIofficials,explicitly
underlyingtheentireprojectweredeSoto’sassumptionsthatfreeholdtitleguaranteedby
thestatewasthemostsecureformoflandtenuresecurity,allowedthestatetoprotect
individualpropertyrights,gavelicensetoreconstructbuildings,andliberatedthe‘dead
capital’ofthepoorasfinancialcollateral.Additionalassumptionshavebeenthatfreehold
titleenabledmoreequitabletreatmentofwomenandorphansandpermittedthestateto
mediateconflictingclaimsanddisputesoverlands(BRR2005).However,forcriticsonthe
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ground,theproject’sgoalofregistering600,000parcelsseemedunrealisticandappearedto
beanopportunisticefforttoincreasestatecontroloverlandsandtogeneratenewtax
revenues(InterviewUNDP,Calang,May2007).Regardlessoftheunderlyingmotives,
RALAStooklaudablestepstolowereconomicbarrierstoregistration(forexample,the
MinistryofFinancewaivedtaxesandfees),toincorporateadatthroughlegislativereform,
andtoimplementparticipatorymethodsforthedelineationofpropertyandadjudicationof
landclaims(Abidinetal.2006;Kennyetal.2006).
Overtime,however,problemssurfaced,andtheinitiativemetwithlimitedsuccess.
Community‐drivenadjudicationandmappingperformedbyNGOsandINGOswerenot
recognizedbytheBPNasvalidforissuingtitles;theearlyconsultativecommunications
betweenNGOsandtheBPNended;stateclaimsoverlandsinAcehJayaandAcehBesar
dispossessedresidents;activistsfromtheAcehLegalFoundationwerearrestedfor
assistingvillageswithclaimsfromtheconflictperiodthatidentifiedgovernment
dispossessionorunderpaymentforland;andsomeneighborhoodswerepartiallymapped
andregisteredbytheBPN,onlytobeleftwithouttitles(Fitzpatrick2008a;Deutsch2009).
By2009whenRALASclosed,fewerthan223,000oftheintended600,000landtitleshad
beenissues‐themajorityofwhichwereconcentratedinurbanareas(Deutsch2009;WB
2010).Nearly50percentoftherecipientsoftitlecertificateswhowereinterviewedina
projectassessmentofRALASdidnotfeelthatthecertificatehadimprovedtheirtenure
security(Deutsch2009).Likewise,halfoftheserespondentsrecognizedthatthecommunity
demarcationandadjudicationactivitieshadnotbeenfair,especiallywithregardto
women’srights,duetotheinternalpowerdynamicsthatdominatedsuchsessions.Notonly
didRALASfailtoresolvemanyofthelingeringdisputesoverproperty,several
disagreementswerecausedbyerrorsoflandmeasurementorinadequaterecordingof
ownershipinformationonthetitles(InterviewMukir,BandaAceh,June2008).Therewere
otherissuesregardingthegovernment’sroleinlandmanagementincludingtheclarification
oflandtransmissiondetails,themistreatmentofwomen’sclaimstopropertyrightseven
afterissueofthetitlecertificates,andtheprospectoffuturetransfercostsandtaxesthat
remaineduncleartoalargeportionoftheresidentsofAceh(Fitzpatrick2008a;Jaliletal.
2008;Deutsch2009).
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4.4PEACEBUILDINGINACEH
TowhatextenthaspeacebuildingbeensuccessfulinAceh?Asoflate2011,Acehappeared
tobeexitingthepost‐conflicttransitionphaseandmovingtowardaconsolidationofpeace.
Butevenasseveralgrievancesandconditionscontributingtoarmedviolencehavebeen
attendedto,somerootsoftheconflictremainunaddressed.Thoughitistemptingtolookat
thecurrentlackofarmedviolenceinAcehandproclaimpeacebuildingsuccess,several
measuresofpeacebuildingprogresssuggestconsideringbroadercriteria(Paris2004;
Barnettetal.2007).Indeed,Kingsbury(2006)notesthatalthougharmedviolencehas
decreasedasaresultoftheHelsinkiMOUanddemobilization,disarmament,and
reintegration,acommitmenttotheletterandthespiritofthepeaceagreementmaystillnot
guaranteeasustainablepeaceinAceh.Broadchangesinunderlyingsocial,political,and
economicrelationsremainnecessaryforasustainablepeace.
Keepingthesechangesinmind,thischapteradoptstheUnitedNationsEnvironment
Program’sdefinitionofpeacebuilding—adefinitionconsistentwithpeacebuilding
approachesthatmovebeyondpeacemakingandpeacekeepingtofocusontransformationof
therangeofconditionsthatmayleadtoviolence:
Peacebuilding comprises the identification and support of measures needed fortransformation towardmore sustainable, peaceful relationships and structures ofgovernance, in order to avoid a relapse into conflict. The four dimensions ofpeacebuildingare:socio‐economicdevelopment,goodgovernance,reformofjusticeandsecurity institutions,andthecultureof justice, truthandreconciliation(UNEP2009,7).
AnumberoforganizationshavebeeninvolvedwithpeacebuildinginAceh.The
peacemakingprocessandresultingHelsinkiMOUrequiredtheestablishmentoftheAceh
MonitoringMission(AMM)tomonitorpeacekeepingactivities.TheAMMandtherelated
CommissiononSecurityArrangementsbeganinSeptember2005andendedinDecember
2006.Atthattime,theCommunicationandCoordinationForumforPeaceinAcehandthe
CommissionontheSustainabilityofPeaceinAcehtookupwheretheAMMleftoff.The
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AMMimprovedthesecuritysituation,butreformsinvolvingthepoliticalprocessand
socioeconomicdevelopmentwerebeinghandledbyotherINGOsandofficialagencies,such
asBAPPENAS,theUNDP’sEmergencyResponseandTransitionalRecoveryProgram,and
theInternationalOrganizationforMigration.
Immediatelyafterthepeacedealwasconcluded,theInternationalOrganizationfor
MigrationandtheWorldBankprovidedsupportfor“socializingthepeace”throughthe
SocializationTeam,andinFebruary2006,thegovernmentformallyestablishedtheAceh
ReintegrationBoard(BRA,BadanReintegrasi‐DamaiAceh).TheSocializationTeamplayeda
roleinreintegratingsome2,000formercombatantsand400formerprisoners,andtheBRA
wasresponsibleforeconomicandsocialassistancetoconflictvictims,aidtoformer
combatantsandpoliticalprisoners,reconstructionhelpforthosewholostproperty,and
compensationforvictimsandtheirfamilies.Inareaswherethetsunamihadaheavyimpact,
thedutiesoftheBRAandtheRehabilitationandReconstructionAgency(BRR,Badan
RehabilitasidanRekonstruksi)sometimesoverlapped.However,becausetheBRRwas
focusedprimarilyoninfrastructureandontheeconomic,psychological,andsocial
dimensionsofdisasterrecoveryandreconstruction,itdidnotexplicitlyexaminepost‐
conflictissuesorworkwithconflictvictims.
InAceh,peacebuildingisanongoingprocess,withsuccessesachievedovertime.
Demobilization,disarmament,andreintegrationofformercombatants,integrationofGAM
representativesintopoliticalparties,localelectionsin2006,aswellastheimplementation
oflocalautonomywithregardtoIslamicgovernanceandrecognitionofAcehnesecultureby
wayoftheinstallationofaceremonialheadofstate(WaliNanggroe)areallclear
peacebuildingsuccesses.OtherachievementsincludetheadoptionofanofficialAcehnese
flagandhymn,redistributionofhydrocarbonprofitsthroughdirectpaymentsandashared
fund,andgeneralimplementationoflivelihoodprojectsandinfrastructuredevelopment.
Whilepositive,allofthesesuccesseshaveattendantproblemsthatrequireattention.
Ontheotherhand,peacebuildinghasbeenunsuccessfulinestablishingaTruthand
ReconciliationCommission,supportingtheAcehHumanRightsCouncil,equitably
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distributingreintegrationfunds,resolving17problematicpointsoftheLawonthe
GoverningofAceh,supportingthelocalgovernment’sdeliveryofbasicservices,and
constructingalong‐termpeacebuildingplanthatincludescivilsociety.Notyetresolvedare
sub‐provincialdemandstobreakfreefromAcehProvinceandinternalfrictionsamongGAM
memberswhocontinuetoinsistonaseparatiststate.Indeed,formercombatantsandthe
AcehTransitionalCommittee(KomitePeralihanAceh)arelinkedtoviolentcriminalacts,
kidnapping,andpoliticalintimidationintheregion(CenterforDomesticPreparedness
2009).
4.5CONNECTINGLANDTENURESECURITYANDPEACEBUILDING
Didactivitiesmeanttostrengthenlandtenuresecuritysupport,createopportunitiesfor,or
hinderthesuccessofpeacebuildinginAceh?Landandpropertywerementionedinthe
2005HelsinkiMOU,the2006LawontheGoverningofAceh,andmanypost‐disasterneeds
assessments.Theeffectsofthetsunamiandconflictonpropertyandlandtenuresecurity
werequalitativelydifferentandgeographicallyvaried.Despiterecognitionofthe
geographicvariationoflocalneedsandthementionoflandandpropertyinthepeace
process,landtenuresecurityhasbeenaddressedprimarilythroughthepost‐disaster‐
orientedRALASproject.Thissectionoutlinesthewaysinwhichlandandpropertywere
addressedinthepeaceprocess.Itthensummarizesthedesignandimplementationofthe
RALASprojectandexamineshowRALASandotherlandsecurityactivitiesaffected
peacebuilding.
4.5.1LANDTENURESECURITYINTHEPEACEPROCESSArticle3.2oftheHelsinkiMOU(2005)outlinesseveralgeneralactivitieswithregardtoland
andpost‐conflictpeacebuildingandrequiresthefollowing:
3.2.3:GOIandtheauthoritiesofAcehwilltakemeasurestoassistpersonswhohaveparticipated inGAMactivities to facilitate their reintegration into thecivil society.These measures include economic facilitation to former combatants, pardonedpolitical prisoners and affected civilians. A Reintegration Fund under theadministrationoftheauthoritiesofAcehwillbeestablished.
3.2.4: GOIwill allocate funds for the rehabilitation of public and private property
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destroyedordamaged as a consequenceof the conflict tobe administeredby theauthoritiesofAceh.
3.2.5:GOIwill allocate suitable farming landaswell as funds to theauthoritiesofAceh for the purpose of facilitating the reintegration to society of the formercombatantsandthecompensationforpoliticalprisonersandaffectedcivilians.TheauthoritiesofAcehwillusethelandandfundsasfollows:a)Allformercombatantswill receive an allocation of suitable farming land, employment or, in the case ofincapacity to work, adequate social security from the authorities of Aceh. b) Allpardoned political prisoners will receive an allocation of suitable farming land,employmentor,inthecaseofincapacitytowork,adequatesocialsecurityfromtheauthoritiesofAceh.c)Allcivilianswhohavesufferedademonstrablelossduetotheconflictwill receive an allocation of suitable farming land, employment or, in thecaseofincapacitytowork,adequatesocialsecurityfromtheauthoritiesofAceh.
TheLawontheGoverningofAceh,passedin2006,wasmeanttoprovidelegalfollow‐
throughrelatedtotheguidelinessetoutintheHelsinkiMOU.Althoughtherearestill
unresolvedcomplaintsaboutdeviationsbetweentheHelsinkiMOUandtheLawonthe
GoverningofAceh,thelatteriscurrentlythemainlegalfoundationforconfrontingthe
originsandconditionsofconflictinAceh.Itsmostrelevantsectionsforlandtenuresecurity
areseveralarticlesfromchapters29and39:
XXIX,213:(1)EveryIndonesiancitizenwhoispresentinAcehhasrightoverlandinaccordancewith the stipulation of law. (2)AcehGovernment and/orDistrict/cityare authorized to regulate and manage the allotment, utilization and legalrelationship in relation to the right over land by acknowledging, honoring andprotectingtheexistingrightsincludingtheindigenousrightsinaccordancewiththenationallyprevailingnorms,standardsandprocedures.(3)Rightoverlandasmeantinclause(2)coverstheauthoritiesofAcehGovernment,District/Citytograntrighttobuildandrightofexploitationinaccordancewiththeprevailingnorms,standardsandprocedures.(4)AcehGovernmentand/orDistrict/Cityareobligedtoconductlegalprotection towardswakaf lands, religiousassets andother sacredneeds. (5)Furtherstipulationregardingtheprocedureforgrantingrightsoverlandasmeantin clause (1), clause (2) and clause (3) is regulatedwith Qanunwhich heeds thestipulationoflaw.
XXIX,214:(1)AcehGovernmentisauthorizedtogranttherighttobuildandrightofexploitation for domestic capital investment and foreign capital investment inaccordance with the prevailing norms, standards and procedures. (2) Furtherstipulationregardingtheprocedureforthegrantingoflicenseasmeantinclause(1)isregulatedwithAcehQanun.[…]
XXXIX,253:TheRegionalOfficeofNationalLandAgencyinAcehProvincialRegionandtheOfficeofDistrict/CityNationalLandAgencybecomeAcehandDistrict/CityRegional apparatus at the latest in the beginning of the Budget Year of 2008. (2)
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Further stipulation regarding the implementation of thosemeant in clause (1) isregulatedbyPresidentialRegulation.
TheHelsinkiMOUclearlyoutlinesthegovernment’sroleinprovisioningandreplacing
property.Ontheotherhand,theLawontheGoverningofAcehismoreorientedtoward
outliningassignmenttotheAcehneseregionalgovernmentofresponsibilityforrespecting
andprotectingpropertyrights.However,accordingtoa2006WorldBankstudyonGAM
reintegrationneeds,manyofGAMneverlefttheircommunities,solandforreintegration
wasamootpoint;55.5percentofGAMcombatantshadaccesstolandandmostofGAM
combatantswhowereinterestedinfarmingwerepartofthisgroup;mostlandaccesswas
facilitatedthroughfamilyholdings(63.8percent),individualholdings(24.4percent),or
communallands(7.4percent);andlandwasonlyanissueforGAMreturneeswhereitwas
alsoadisasterorconflictissueforreceivingcommunities(WB2006a).Becausethe
provisionsmentionedhereapplyspecificallytoformerGAMcombatantreintegrationand
becausemanyofthecombatantsdidnotneedlandaspartofreintegrationaid,thewaysin
whichlandandtheviolentconflictwerelinkedweresometimesignoredordeemphasized.
FormerGAMcombatantsinterviewednearbothCalangandPidiesaidthattheyhadnoneed
forgovernmentaidtogetfarmlandastheycouldasktheircommunity,andinanycasethey
wouldbesuspiciousof“corruptBPNofficialstakingmoneyfornothing”(InterviewHasan,
Calang,February2008;InterviewUmar,Pidie,February2008).
4.5.2RALASANDTHEPEACEPROCESSDespitethepreviousreferencestolandinthepeaceprocess,themainvehiclefor
implementinglandtenuresecuritywasthedisaster‐focusedRALASproject.RALASrebuilt
landadministrationoffices,offeredtechnicaltraining,digitizedcadastresandlandrecords,
andrestoredandexpandedthelandtitlesadministeredbytheBPN.Severalnon‐
governmentalorganizationsandaidgroupswereinvolvedinadvocatingforandsupporting
propertyrightsandcommunitymapping.SomeoftheworkoutsideRALASincludedthe
extensivepropertyrightsstudiesperformedbyoronbehalfofOxfamandtheInternational
DevelopmentLawOrganization,FaunaandFloraInternational’seffortsincommunity
mapping,andUnitedNationsHumanSettlementsProgram(UN‐HABITAT)materials
developedtoinformthepopulationoftheirrightsandthestepsneededtoregister
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property.UN‐HABITATmaterialsincludedanumberofeducationaltoolsandformsthat
couldserveastemporarystatementsofpropertyownership.Althoughtheseformswere
distributedandoccasionallyfilledout,theyhadnolegalweightasevidenceinstatelaw
(InterviewUN‐HABITAT,BandaAceh,August2006).
LandnegotiationswithresidentcommunitieswereundertakenbyBPNrepresentativesand
NGOandINGOstafftoallowentirecommunitiesoftsunamirefugeestorelocatetolandfar
fromthecoast.LegalassistanceincreasedasmobileIslamiccourtsdeployedprimarilyto
tsunami‐affectedregionstoassistcommunitiesthatwerepuzzlingthroughcomplicated
inheritanceandguardianshipissues.HumanrightsactivistsfromtheAcehLegalAid
Institute(LBH‐Aceh)playedasignificantroleindistributingpropertyrightsmaterialsand
assistingvictimsoflandexpropriationsthatoccurredduringtheconflict.LBH‐Acehalleged
thatduringtheconflict,communitiesinEastAcehhadbeenforcedtoselltheirlandatlow
pricestotheplantationcompanyPTBumiFloraor,iftheyresistedthelandpurchase,be
declaredpartoftheseparatistmovement(InterviewMukir,BandaAceh,June2008).These
allegationsledtotheretaliatoryJuly2007arrestofeightLBH‐Acehactivistsandtotheir
August2008convictiononchargesof“orallyorinwritingcommittingaviolentactagainst
thegovernment”and“disseminatinghateagainstthegovernment.”27Thisprosecution
suggeststhatpropertyexpropriationmaybemuchmoreprevalentthancurrentlyknown,
butthatcasesarerarelyreportedduetothepoliticaldynamicsintheregion.
TheRALASframeworkadaptedofficialprotocolsforregisteringrealpropertytothe
situationinAceh.Itexperimentedwithcommunity‐drivenadjudication(CDA),community
mapping,andloweringregistrationcoststofacilitateandlegitimizetheregistration
process.Registrationoccurredinseveralstages:locationdetermination(villageselectionby
theBPNandtheBRR),communityagreement,measuringandmapping(BPNvalidation),
announcement,filingofrightsandissuingoftitlecertificates,andtitlecertificate
presentation.Communityparticipationwaslargelylimitedtothestagecalledcommunity
agreement,whereinmembersofthecommunitycametoagreementregardingthe
demarcationoftheparcelboundariesandrecognitionofparcelownership(BPN2005).The27IndonesianPenalCode,Articles160and161.
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processempoweredNGOsandINGOsascommunity‐agreementfacilitators,outlined
specifictypesofcomplaints,anddesignatedthepartiestowhomcomplaintsshouldbe
addressed.InvillagesthatwerenotselectedbytheBPN,otherprograms,suchasthe
“districtdevelopmentprogram,ProgramfortheEliminationofUrbanPoverty,Local
GovernmentInnovationFoundationprogramorUNDPoranyotherBRRendorsed
programs”couldimplementthecommunity‐agreementphase(BPN2005,7).
Oncedelineationofproperty,ownershipstatus,andasketchoftheparcelswereagreed
uponbythecommunityanditsfacilitators,theBPNvalidatedthecommunity’sworkby
checkingthejuridicalandphysicalevidenceonboundaries,ownership,andlandtypes.In
principle,theseparticipatoryprocessesweremeanttolegitimizeandexpediteregistration,
butBPNstaffwouldsometimesrepeatmappingexercisesbecauseofinconsistencies
betweentheparticipatoryprocessesandtheBPN’sinternalregulationsorinconsistencies
betweentheBPN’sexistinglandregister,the80percentofdamagedtitlesreturnedtoAceh,
andparticipatorymappingresults(Fairall2008;Deutsch2009).ResultsoftheBPN
validationwerepubliclyannouncedforthirtydays,duringwhichobjectionstoanyofthe
datacouldbepresented.Afterthisperiod,thetitlecertificatesweretoberegisteredand
issuedbytheBPNofficeandthenpresentedthroughtheadjudicationcommitteetoland
owners.
AlltitleswereregisteredinandissuedfromJakarta.Unfortunately,therelianceonJakarta
toissuethetitlescauseddelaysintitledistributionandsometimesresultedinchangesto
theboundariesoutlinedinparticipatorymapping(Fairall2008).Alltitlesregistered
throughthisprocesseswereintegratedintoanelectroniclandinformationsystemtoavoid
futurelossandtofacilitategovernmentmanagement.Theprojectalsotookstepsto
establishandprotectwomen’sandchildren’srightsregardinginheritance,custodianship,
andownershipofland.Itdidsobyrequiringwomen’sparticipationincommunity
adjudicationandbyoutliningclearstandardsforcustodianshipandjointtitling.In
December2008,mostlandadministrationdutiesweretransferredfromJakartatothe
Acehneseregionalgovernment.
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RALAScertainlyhadpositiveeffects,includingthetrainingofnearly700NGOfacilitators
and500BPNstaffinCDAmappingmethods,theestablishmentofnewlandoffices,the
clarificationofpropertyrightsinurbanareas,andtheintroductionofadigitalcadastre
(Deutsch2009).However,theRALASprocesswasalsowidelycriticized.Thesecriticisms
revolvedmainlyaroundchoicesinthetargetingofcommunities,theexclusionofcertain
communitysegments,theirrelevanceoftheregistrationprocesstotheculturalmilieu,the
ambiguityoftheIndonesianlegalframeworkconcerningtraditionalandinformallandand
foresttenure,andthebureaucracyandcorruptionoftheBPN.Thesecriticismscanbe
generalizedtolandregistrationintherestofIndonesia,butinAcehtherewereadditional
conflict‐relatedproblemsthatunderminedtheprocess.TheBPNwasalsoresponsiblefor
implementingsimilarcadastralprogramsthroughoutIndonesiainitsLandManagement
andPolicyDevelopmentProject,butRALASwasuniquetoAceh.ComparisonofRALASin
AcehtotheLandManagementandPolicyDevelopmentProjectthroughoutIndonesiashows
thatRALASwasmuchlesseffectivethancouldbeexpected(Fairall2008).WorldBankstaff
andanAustralianconsultantattributethedifferingresultstoa“mixofpoorleadership,
corruptionandmistrustoftheprocessbylocallandowners.Acehhasbeeninalmost
perpetualrebellionagainstJakartasincecolonialtimes,sothisisnotsurprising”(Fairall
2008,online).
AlthoughofficialrecognitionofthelimitedsuccessofRALASusuallyidentifiesbureaucratic
bottlenecksandlimitedcapacityonthegroundasthemainhurdles(InterviewBPN,Banda
Aceh,August2006;InterviewBPN,Meulaboh,May2007),therewereclearlyanumberof
othercultural,economic,andpoliticaldisincentivestotitling,whichhavebeenidentifiedin
thischapter.Itseemsthatthepolicymakersfocusedonpost‐disasterissuesbecausethere
wasalackofintra‐communaldisputesandimmediateproblemsrelatedtopost‐conflict
resettlement.Yet,intermsofthesymbolicvalueoflandandtrustinnationalgovernment,
thepost‐conflictlandregistrationhurdlesinAcehweresimilartomanyotherpost‐conflict
scenarios.Iftakenintoconsideration,theseproblemsmayhavealteredthewayinwhich
landregistrationwasperformedandlandtenuresecurityconceivedinAceh.Indeed,the
assumptionthatinstitutingastate‐administeredlandcadastreinaseparatistregionsimply
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requirescommunityparticipationandloweringofeconomicdisincentivesisnaiveatbest
andideologicalatworst;naiveinthatmanyoftheaidagenciesandinternational
consultantsframedpropertyasapost‐disasterissueduetotheirlackofexperienceinpost‐
conflictsituations;andideologicalinthatthisassumptionistheresultofoverextendingde
Soto’sideasregardingformalizationofpropertytoruralandpost‐conflictscenarios.De
Soto’stheorywasusedtojustifyRALAS,eventhoughhistheorywasdevelopedforperi‐
urbanandurbancommunitiesandhasbeenwidelycriticizedforitsfailuretorecognize
specificpolitical,geographic,cultural,andsocialdynamicsregardingproperty(Homeand
Lim2004).DespitethefactthatRALASidentifiedwaysforthecommunitytoparticipatein
andtolowercostdisincentivesforlandregistration,theworkingconceptsofpropertyand
tenuresecurity,andthegoaloflandregistrationthemselvesneedtobereevaluated.
TheRALASemphasisonstatelandregistrationfortenuresecurityisunderstandablefrom
thestandpointofdisasterrecoveryandinternationalfinancialinvestment,butitignoresthe
post‐conflictsituation,strongexistingtenuresystems,localperceptionsregardingthe
legitimacyoftheIndonesianstate,andcontradictionsinthenationallegalframeworkthat
weakenrecognitionofcustomaryresourcepracticesinacontextoflegalpluralism.Without
abettergraspofthedisincentivestolandregistrationandthespecificneedsofdifferent
geographicareas,theRALASprogramwasboundtobeonlypartiallysuccessfulinitsaims
toincreasetenuresecuritythroughregistration.
Despiteallthis,RALASwasnecessaryforincreasingtenuresecurityinsomeurbanand
tsunami‐affectedareas.Likewise,whetherornotRALASsucceededinincreasingtenure
securityandissuingtitles,theRALASprocessandactivitiesregardingproperty
administrationmayhaveaffectedpeacebuilding.Landtenuresecuritywasoftenmentioned
asthefoundationofthepost‐conflictsocietyinAceh,butthewaysthatproperty
registrationaffectedlandtenuresecurityandpeacebuildingremainanopenquestion.Did
formallandregistrationprovidetenuresecurity?Didtheprocessactuallyassistorhinder
therestorationofbasicneedsandessentialservices,economicdevelopmentand
sustainablelivelihoods,reconciliation,goodgovernance,thereintegrationofcombatants,or
thereturnandresettlementofrefugees?
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4.5.3BASICNEEDSANDESSENTIALSERVICESAlthoughGAMreintegrationdidnotrequireformallandregistrationprocesses,the
reconstructionofhousesformanyofthe500,000tsunamirefugeesdependedonRALAS.In
tsunamiaffectedurbanareaswherelandmarketsexistedandwhereinformalpracticesand
agreementswerenotascleartosurvivorsastheadatpracticeswereinruralareas,
accessingstatutorytitlesplayedaroleinestablishingtenuresecurity.TheemphasisofUN‐
HABITATandothersonprovidingsomesortoftemporaryevidenceofpossession–evenif
notlegallybinding—assistedwiththeprocessofprovidinghousingasmostinternational
organizationswerenotequippedtodealwithlocaltenuresystems.INGOsanddonor
agenciesoftenrequiredcleartitleinordertobuildnewhomesonlandparcels(Interview
Mukir,BandaAceh,June2008).
WhileRALASwasnotorientedtowardrebuildingconflict‐damagedpropertyandtheBRA
mayhavecausedmoreproblemsthanitresolvedwithitsconflict‐damageandvictim‐
compensationschemes,westillneedtoconsiderwhatmighthavehappenedtothepeace
processifformalizationoflandholdingshadnotbeenperformedinurbanandtsunami‐
affectedareas.WouldthepeaceprocesshaveprogressedifRALASdidnotexist?Although
therewereproblems—includingriotsin2005and2006directedattheBPNandtheBRR
fornotmovingfastenoughtoprovideshelterandtitle—theworkdonethroughRALAS
pavedthewayforpost‐tsunamishelterand,onecouldargue,helpedpreventrelapseof
violentconflict.
Evidenceindicatesthatformalizingpropertyrightswascentraltoaccessingimproved
shelterandplayedaroleinaiddistribution.Theallocationofemergencyhousingandthe
rateatwhichneighborhoodscouldberebuiltwerecontingentontheabilityofgroupsto
eitherprovetheirpropertyclaimswithformaltitleorimplementtheRALAStitling
procedures(InterviewUN‐HABITAT,BandaAceh,August2006).Compensationforowners
withstatutorilyrecognizedclaimsoftenexceededthatpaidtorentersandotherslacking
formaltitles(InterviewMukir,BandaAceh,June2008).Oxfam’sworkonpropertyrightsin
theregionindicatethatthefocuson‘reconstruction’andextendinglandadministrationand
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landregistrationledRALAStooverlookpropertyrightsasabroadersocialjusticeissuefor
displacedandvulnerablegroups(Fan2006).Despitethedivisionsthismayhavecaused,
formalizationofpropertyrightshelpedmovethebuildingofsheltersandvisible
reconstructionforward–preventingfurtherdelays,grievancesandseriouspolitical
backlashthatcouldhavederailedpeacebuilding.
4.5.4ECONOMICDEVELOPMENTANDSUSTAINABLELIVELIHOODSInAceh,theRALASprojectandformalpropertyrightswereexplicitlylinkedtotheabilityto
investinlandandtomortgagelandtogainaccesstofinancialresources.Indeed,theBRR,
politicians,andinternationalorganizationsciteddeSoto’sapproachtoproperty
registrationforempoweringthepoorasoneofthemainjustificationsfortheRALASproject
(BRR2005).ButdespiteanecdotalevidenceofbusinesspeopleinBandaAcehandother
urbanareasmortgagingtheirland,mostofthepeopleinAcehhavealternativemeansto
accesstemporaryfinancialassistance—throughsocialnetworksorarrangementsinvolving,
forexample,cooperatives,forwardsalesofcropharvests,ormortgagesonvehicles(Focus
Group4,KreungSabee,May2007)(InterviewMuntasir,Calang,February2008).
Thesearrangementsaretypicallypreferableformostofthepoorandruralareaswhere
communitiesdonotwanttoriskthemainsourceoftheirlivelihoodsorwell‐being(their
landorhomes)andcannotextractpropertyfromsocialrelationsandobligationsinwhichit
isembedded.Severalbankrepresentativesexpressedhesitationattakinglandascollateral
evenifitisformallytitledbecausethesocialrelationsandlegalframeworksurroundingthe
landmaylimititsuseandbecauseitisdifficulttovaluerurallandswherethereisno
developedmarket.Deutsch(2009,43)reportedthat“withinthestudysample,onlyabout
2.5%ofrespondentsreportedaccessingcreditfromcommercialbankspriortoreceiving
RALASlandtitles,whilenearly7%tookbankloansafterthereceiptoftitles.”However,he
notes,thesmallsamplesizedoesnotaccountforsuchfactorsasapossibleincreasein
investmentandtheloweringofcollateralstandardsintheregionduetotheendofthe
conflict;nordidthestudyfocusonareaswherelandmarketsalreadyexisted.Thereare
plentyofexamplesofhowformalregistrationhasallowedinvestmentinurbanareas,but
thereisnoclearevidencethatlivelihoodsrequiredformallandtitleorthattheprocessof
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registeringlandhasallowedthepoortoaccessmoreresourcesandencouragedinterna‐
tionalinvestmenttothebenefitofthepeacebuildingprocess.
4.5.5REINTEGRATIONOFCOMBATANTSANDRETURNANDRESETTLEMENTOFREFUGEESReintegrationofGAMcombatantswasabletotakeplaceindependentlyoftheeffortsto
formallyregisterlandtitles(WB2006a).MostofGAMcombatantsaccessedlandthrough
communalnetworksanddidnotneedtoberelocatedontolandwithformaltitleinorderto
gaintenuresecurity.Whereformaltitlecouldhelpwasinpaymentforpropertydamage
inflictedduringthetwenty‐nine‐yearconflictandinresolutionoflanddisputesbetween
communitiesandgovernmentagencies.Communitiesthatwereforcedtomoveorselltheir
landunderthreatduringtheconflictbecamerefugeesorexperiencedviolationoftheir
propertyrights.WhengroupssuchasLBH‐Acehhavesupportedcommunitieswithclaims
againstthegovernment,theallegationsledtoactivistsbeingseverelypunished.Publicized
disputeswithseveralcommunitiesovergovernment‐claimedland,localacknowledgment
thatlandshadbeentakenbutanabsenceofaclimatedeemedappropriateforpursuing
theseclaims,thepunishmentofLBH‐Aceh,andtheongoingpoliticalandpersonalviolence
intheregionindicatethataminefieldofconflict‐relatedpropertyclaimsstillneedstobe
addressed.
4.5.6RECONCILIATIONAtaminimum,reconciliationwiththegovernmentshouldaddressthedifferentexperiences
offormerGAMcombatantsversusthoseoflocalcommunities.DidtheRALASlandtitling
processbringGAMandtheGOIintoacooperativerelationship?Diditprovideanavenuefor
resolutionoflocalgrievanceswiththegovernment?Theanswertothefirstquestionis
outlinedinthetaxstructureandtheLawontheGoverningofAceh:landregistrationwasa
cooperativegovernanceproject,anditwillestablishasourceofrevenuetobeshared
betweentheGOIandtheAcehParty(formerlyGAM),whichnowrunslocalpolitics.
Thecommunity‐drivenadjudicationprocess—whereitwasdesiredbythecommunityand
wassuccessfullyimplemented—certainlybuiltconfidenceinthecapacityoftheGOIto
undertakeprojectswiththelocals’well‐beinginmind.Cynicismregardingtherealreasons
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forlandtitlingandtheutilityofthelandtitlingprocesscouldbeovercomewherethe
community‐drivenprocesswasmeticulouslyfollowedandwherelocalpowerdynamics
wereamenabletoit.However,duetoproblemswithimplementationandlocal
disincentivestoregistration,thisprocessoftenfailedtoprovidereconciliationbetween
localcommunitiesandthegovernment.
4.5.7GOODGOVERNANCEByemphasizingparticipation,transparency,accountability,andmonitoring,RALAS
promotedpositiveprinciplesofgoodgovernance.Moreover,itbuiltcapacitieswithin
communitiestointeractwiththegovernment,createddigitalsystems(landcadastresand
evidence)thatwerelesssusceptiblethanearlierrecordkeepingsystemstocorruption,
decentralizedpowersbytransferringsomeofthemtolocalpoliticalauthorities,and
providedalternativeavenuesfordisputeresolutionthroughBPN‐appointedfacilitators.
WhatRALASandtheregionalfocusonpropertyadministrationcouldnotdowaschangethe
substantivecontentoftheruleoflawbyclarifyingtheambiguousnationallegalframework
regardingcommunaltenureandtransitionsofpropertybetweenadatandstatutory
systems.Butpromotionoflocalcapacityandprinciplesofgoodgovernancehelpedthe
peaceprocessbyencouragingresponsiblegovernance.
4.6CONCLUSION:LESSONSLEARNED
TheimplementationoftheRALASlandtitlingprojectinAcehpresentsuswithmanylessons
aboutpost‐conflictdevelopmentandpropertyadministration.TheRALASprojectindirectly
supportedpeacebuildingbysupportingthemeetingofbasicneedsandthedeliveryof
essentialservicessuchasshelter,andbyprovidingopportunitiesforreconciliationand
goodgovernance.Buttherewaslittlerealconnectionbetweenlandtitling,ontheonehand,
andeconomicdevelopment,sustainablelivelihoods,reintegrationofcombatants,or
resettlementofconflictrefugees,ontheother.Ultimately,theprojectmissedseveral
opportunitiestosupportpeacebuildingandwasitselflimitedbyitslackofconsiderationof
theconflict’seffectsonpolitical,social,andeconomicrelationssurroundingland.Property
narrativesledexpertstodetachlandtitlingfromproblemsofviolentconflictandto
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associateitwithtsunamirefugeesandtsunamidamage.Thesuccessofthelandtitling
projectdependedonthelegitimacyofstateinstitutions,adequatelegalframeworks,
understandingoflocalpowerdynamics,andaccurateidentificationofincentivesand
disincentivestoregistration.Thepost‐disasterpropertynarrativebasedondeSoto’s
frameworkwoveastorythatoverlookedalloftheabove.
AnumberoflessonsfromAcehmightbegeneralizedtootherpost‐conflictsituations.For
example,incomplexpoliticalemergencies,developmentprogramsshouldbewaryof
categorizingprogramsaspost‐disasterwhileconflictdynamicsarestillrelevant.
Specifically,oneshouldneverassumethatlandisfreeofculturalandpoliticalvalueorthat
alldisputesbetweenindividualsorbetweenindividualsandinstitutionsareopenly
presentedinpost‐conflictscenarios.Transparency,accountability,community
participation,andmonitoringcanpromoteconfidenceintheprocessofadjudicationand
demarcationofproperty.Legalandfinancialaccountabilitywithinthegovernment
hierarchyshouldbeclearlyestablishedattheearliestpossibledateinordertoprevent
bureaucratictensionorhesitationsinimplementation.Likewise,theestablishmentofan
independentmonitoringinstitutionandofrequirementsforregulardisclosurecanbemore
efficientandeffectivethanrelianceonexistinginstitutionstoself‐policeormonitorother
institutions.
Furthermore,integratingINGOsandNGOsintogovernmentextensionregardingproperty
ortheprovisionofessentialservicesrequiresaclearlegalframework.Time‐limitedand
renewablelawscanbeissuedbyexecutiveordertoallowanimmediatelegalframeworkfor
suchactivities.Theallocationoffinancialresourcesforlandregistrationshouldbegoal‐
orientedinsteadoftime‐oriented;thereshouldbenoexpiringbudgetsthatmustbe
immediatelyused.Theremustalsobeclarificationofthelegalstatusofinformalpractices
regardingpropertyrightsbeforeproperty‐registrationprogramsareundertaken.
Whereinformalordeeds‐basedsystemsarefunctioning,itisnotnecessarytoimmediately
convertalllandtoastate‐administered,centralizedtitlesystem.Titlingshouldbelocally
evaluatedinsteadofbroadlyapplied.
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Finally,theuseofsocialtenuredomainmodelsorsimpleregistersthatdonotspecifylegal
boundariesofpropertybutallowinstitutionstobuildrecordsofcommunitylocationsmay
bebettersuitedtofinanciallimitsandcommunityneedsinpost‐conflicttransitions.
Communityparticipationinlanddemarcationandadjudicationshouldbeprecededby
community‐ledassessmentofneedsandshouldidentifymethodsofintegratingwomenand
membersofminoritygroupsintopublicforumsthataremoreeffectivethansimplymixing
themwithmenandmembersofdominantgroups.Althoughtherewereapproachesthat
couldhavestrengthenedtenuresecurityinAcehwhilerespectingthedynamicsof
communalpropertyandfactorssurroundingviolentconflict,alternativestoRALASwere
neverexplored(BaranyiandWeitzner2006).
Insummary,managingpropertyforpeacebuildingrequiresunderstandingthecompeting
narrativesandembodiedpracticesofpropertiedlandscapes.AsshowninthecaseofAceh,
adoptingpropertynarrativesthatfailtoconsiderthesocial‐embeddednessofpropertyin
relationtoconflictdynamicscanleadtoinappropriatetiming,location,andmethodsfor
implementingpropertysystemsandlandtenuresecurityprogrammingforpeacebuilding.
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CHAPTERFIVE:SCALINGPROPERTY
ChapterFiveconsistsofthesecondmanuscriptandcorrespondstothedissertation’ssecondobjective.Thesecondobjectiveistoexaminetheinteractionofpoliticalauthority,scalarpolitics,andproperty.Inthismanuscript,IoutlineaframeworkthatdrawsfromHohfeld’s(1913)workonjuralrelations,Singer’s(2000)workonobligations,andtheconceptsofscaleandscalarpoliticsinrelationtoproperty(Sikor2004;McCarthy2005a,2005b;Mackinnon2011).Thisframeworkisusedtoexamineexperiencesofpropertyregistrationandlandtitlinginaruralvillageandaperi‐urbanneighborhoodinAceh,Indonesia.Inbothcases,theprocessofformalizingpropertyrightsinstatutorysystemsfundamentallychangeswaysinwhichpropertyisdefinedandenactedontheground.Theresearchshowsthattheconsolidationofpoliticalauthorityandtheoutcomesofpost‐conflictnaturalresourcemanagementstrategiesaredependentontheinterplayofpropertyrelationsandscalarpolitics.Iconcludebyoutliningwaysinwhichrecognitionofhowpropertyrelationsinteractwithscalarpoliticsprovidesinsightsintotheappropriatetiming,locations,andproceduresforlandtitlinginpost‐conflictscenarios.ThismanuscriptwasoriginallysubmittedforpublicationtoEnvironmentandPlanningD:SocietyandSpaceasasingleauthored(ArthurGreen)manuscript.
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5.1INTRODUCTION
Developinganunderstandingofhowpost‐conflictnaturalresourcemanagementintersects
withgovernanceiscriticalforsupportingpeacebuildingprocesses(Bruchetal.2008;
JensenandLonergan2011;Wennmann2011).Howpropertyisdefinedandenactedis
fundamentaltonaturalresourcemanagement,governancepractices,andtheconstitutionof
authority(Macpherson1978;Bromley1991;SikorandLund2009).Socialnegotiations
overpropertythrow“intosharpreliefthelineamentsofasocietyandthetensionsbetween
alternativeclaimstocontrolitsresources”(Bowen1988,274).Examinationofpost‐conflict
propertymanagement(particularlyland)providesapowerfulandilluminativewindowon
theselineamentsandintotheinteractionofauthoritywiththesociospatialaspectsof
conflicts.Indeed,establishingeffectiveandlegitimatepropertymanagementsystemsisone
ofthemostimportantandcomplicatedcomponentsofpost‐conflictnaturalresource
management,reconstruction,andpeaceprocesses(Unruh2003;UnruhandWilliams2013).
Recentworkoutlinesseveralbestpracticesforpost‐conflictpropertymanagement
(Reimann1997;Fitzpatrick2002;Unruh2003;Cotulaetal.2004;Das2004;Leckie2005;
UNHABITAT2007;Otto2009;UnruhandWilliams2013).Yet,thereisstillrelativelylittle
literaturethatexaminesbestpracticesforcomplexpoliticalemergencieswhereinnatural
disastersandconflictdynamicsbothimpactpropertymanagement.Despiteagrowing
literatureon‘disasterdiplomacy’(LeBillonandWaizenegger2007;Gaillardetal.2008;
WaizeneggerandHyndman2010),theintricaciesofmanagingnaturalresourcesinsuch
situationshavenotbeenadequatelytheorizedordocumented.
Thisstudyexaminestheinteractionofpropertyandscalarpoliticsinpost‐disaster,post‐
conflictNanggroeAcehDarussalam(Aceh),Indonesia.Iarguethatanunderstandingof
scalarpoliticsandpropertyprovideausefulframeworkforunderstandinghowpolitical
authorityisconstitutedinpost‐conflictscenariosandinturn,helppractitionersmakesense
oftheoutcomesofpost‐conflictnaturalresourcemanagementstrategies.Ioutlinea
frameworkthatdrawsfromHohfeld’s(1913)workonjuralrelations,Singer’s(2000)work
onobligations,andseveralauthors’ideasregardingscaleandscalarpoliticsinrelationto
property(Sikor2004;McCarthy2005a,2005b;Mackinnon2010).Iusethisframeworkto
examineexperiencesandimpressionsofpropertyregistrationandlandtitlinginarural
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villageandaperi‐urbanneighborhoodinAceh,Indonesia.Thisstudyconcludeswithsome
lessonsapplicabletopropertymanagementinanyscenarioofsimultaneousnatural
disasterandarmedconflict.
Intheearlymorningof26December2004,amegathrustearthquakestrucklessthan150
kilometersoffthecoastofAceh.Thisearthquaketriggeredamassivetsunamiwithwaves
thatmeasuredbetween12‐30metersinheightandthattraveledasmuchasseven
kilometersinland(BAPPENAS2005a;Parisetal.2007).Atragedyofinconceivable
proportionsemergedoverfollowingdaysasnewsreportsrevealedthescaleofdamagein
countriessurroundingtheIndianOcean.Aceh’slowlandcommunitiesweresomeofthe
worstimpactedareas(JayasuriyaandMcCawley2010).InAcehalone,anestimated
167,000peoplewerekilledormissingandover500,000morepeopledisplacedor
homeless(BRR2005;USAID2005a).Localinfrastructurewasdevastatedassome300,000
landparcels,250,000homes,15percentofagriculturallands,over2,000schools,10,000
kilometersofroads,andmanypublichealthfacilitieswereseverelydamagedordestroyed
(BRR2005;Fitzpatrick2005b;Kennyetal.2006;Abidinetal.2006).TheGovernmentof
Indonesia(GOI)estimatedUSD4.45billionindamagesandlosses–78%ofwhichwereto
privateassets(BAPPENAS2005a).28Inresponsetothetragedy,anestimatedUSD7.2‐7.7
billionwaspledgedtoAcehbyinternationaldonorsandtheGOI(MasyrafahandMcKeon
2008;BRR2009).29Over400agencies,severalmilitarydeployments,andthousandsof
internationalaidanddevelopmentworkersmobilizedtoprovideassistanceforthe
recoveryandto‘reconstruct’whattheybelievedwerethehallmarksofadeveloped
28NationalDevelopmentPlanningAgency(BAPPENAS,BadanPerencanaandanPembangunanNasional).
29BRR(2009)estimates93%ofthepledgedwasactuallycommittedandused.Disasterfinancialaidflowsweredifficulttomeasureinallcountries,soamountsvaryquitealot.JayasuriyaandMcCawley(2010)factorinadditionalityandotheraccountingissuestoestimatethataidtoalltsunamiimpactedcountriestotaledUSD17.5billion;internationaldonorscommittedUSD14billioninaidandUSD3.5billioninaidwasmadeavailablefromdomesticsources.
133
economyandcivilsociety(MasyrafahandMcKeon2008;JayasuriyaandMcCawley2010).30
Nevertheless,ontheground,thereweremanydifficulties–bothanticipatedand
unanticipated–thatchallengeddisasterrecoveryandreconstruction.Progresswasmost
obviouslyhamperedbythemagnitudeofdevastation,includingthesubstantiallossof
humancapacity,logisticaldifficultiesofdeliveringaid,recoveryofbasiclegal
documentation,andprocurementofresourcesforreconstructionofphysicalinfrastructure
suchasroadsandbuildings.RenderingthissituationevenmoredifficultwasthatAcehwas
bothapost‐disasterandpost‐conflictscenario,whereinconflictingdevelopmentand
politicalagendascompetedatmultiplescales(Hyndman2011).
Atthetimethetsunamistruck,Acehwasalmostcompletelyclosedtodevelopmentagencies
andwasknownintheoutsideworldforprimarilythreethings:substantialoffshore
hydrocarbonreserves,astrongIslamicheritage,andanearlythirty‐yearseparatistwar
betweentheGOIandtheFreeAcehMovement(GAM,GerakanAcehMerdeka)thathad
resultedinsome15,000deaths(Barronetal.2005;Ross2005;Reid2006).Beginningin
1976andintensifyingthroughoutthe1990s,thecausesanddriversofthemodernconflict
werecomplex–involvingaspirationsforlocalpoliticalautonomy,ethnonationalterritorial
claims,personalvendettas,reactiontohumanrightsviolations,andgrievancesfromlocal
distributionofhydrocarbonandotherresourcerevenues(Reid2006;Aspinall2007;
McCarthy2007;Schulze2007;Drexler2008).31Explanationsoftheconflict’srootcauses
arestillembeddedinpoliticalnarratives.ManyformerGAMseetheconflictasanongoing
struggleofdecolonizationandtheirnarrativestracetheconflictthrougha130yearhistory
30MasyrafahandMcKeoon(2008,8)estimate“463agencieswereinvolvedwithimplementingprojects”including326internationalNGOs,109nationalNGOs,27donors(includingUNagencies),andtheGOI(whichwhileactuallyhadmultipleagenciesonthegroundincludingTNI,BRR,BPN,MOFandBAPPENAS).
31Schulze(2004)andRoss(2005)identifythreephasesofconflictthatcorrelatetothreeincarnationsofGAM.AccordingtoRoss(2005,35),“thefirstin1976–79,whenitwassmallandill‐equipped,andwaseasilysuppressedbythemilitary;thesecondin1989–91,whenitwaslarger,bettertrained,andbetterequipped,andwasonlyputdownthroughharshsecuritymeasures;andthethirdbeginningin1999,whenitbecamelargerandbetterfundedthaneverbefore,challengingtheIndonesiangovernment’scontroloftheprovince.”
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ofresistanceincludingtheDarulIslamRebellion(1953‐1959)andoppositiontoBritish,
Dutch,Japanese,andotherforeignentities(Schulze2004;Reid2006).Ontheotherhand,
representativesoftheGOIandIndonesianNationalArmedForces(TNI,TentaraNasional
Indonesia)havedescribedGAMasanopportunistic,looseaffiliationofunorganized,
criminalgangsdealingillegaldrugsandoftenattemptedtodegradethecharacterofGAM
leaders(Reid2006;Drexler2007).Scholarlyanalysesrecognizethesecompetingnarratives
asdiscursiveweaponsbasedonpartialtruthsandthatthecomplexandchangingmixof
actorsrepresentingGAMand‘thestate’havetovariousdegreescontrolledtheterritoryand
committedcrimesagainsttheAcehnesepeople(Schulze2004;Drexler2007).
Interestingly,post‐disastervillagelevelsurveysconductedin2006indicatethatconflict‐
affectedareasactuallyexperiencedmoreextensiveinfrastructuraldamagethanthe
tsunami‐affectedareas(Wongetal.2007).Aswell,conflict‐relateddamageswerenot
limitedtothenortheastandcentraldistricts–areastypicallyidentifiedasGAM’straditional
stronghold(Wongetal.2007).WesterndistrictslikeAcehJayaandAcehBaratthat
experiencedthebruntofthetsunamiwerealsoamongthedistrictsmostdamagedbythe
conflict–AcehJayabeingthemostimpactedofalldistricts,withmorethan80%of
infrastructuredestroyedbyeitherconflictordisaster(Wongetal.2007,28).Despitea
requestforceasefireafterthetsunami,conflictincidentscontinuedandevenincreasedinto
mid‐2005withseveralreportsofTNIkillingGAM(Barron2005).Itwasthoughtthatsome
GAMmovedtowardsthewestcoastandsoutherndistricts,wheremembershipwasthought
tobelessideologicalandmorebasedoneconomicself‐interest(Schulze2004;Barron
2005).Ironically,petitionfromCentralAceh,SoutheastAcehandWestAcehinrecentyears
(2006‐2013)hasbeentoseparatethedistrictsfromtheprovinceofAcehintoanew
province,thoughthismaybethepoliticalmaneuveringofelites(Simanjuntak2013).
Despitethisviolenceontheground,thetsunamiprovidedthepoliticalspaceforrenewed
peacenegotiationsthatledtotheHelsinkiMemorandumofUnderstanding(MOU)on15
August2005(LeBillonandWaizenegger2007;Drexler2008;Gaillardetal.2008).While
theHelsinkiMOUbeganthepost‐conflictphase,thepeacemakingprocessdidnotaddress
allthegrievancesofdifferentgroupsinAceh(LeBillonandWaizenegger2007;Drexler
135
2008;Gaillardetal.2008)andvillagesurveysindicatedalackoflocalunderstandingand
accesstoinformationregardingtheMOU(Wongetal.2007).
In2005,therewerenobestpracticeguidesforsituationswhereinnaturaldisastersand
peacebuildingeffortsoccursimultaneously.Researchthatrecognizedthecomplexityof
casesinwhichnaturaldisastersinfluencedviolentconflictsandpeacebuildingwasjust
emerging(Comfort2000).Theabsenceoftheoreticalandpolicyframeworksfor
understandingasimultaneousnaturaldisasterandviolentconflict,thelossoflocalhuman
capital,andthedearthoflocalknowledgeandcrossovertechnicalskillsamongaidworkers
ledtoseparatestreamsofpost‐conflictandpost‐disasterprojectsthatrarelycalledfor
coordinatedactivitiesorprojectdesigns(BurkeandAfnan2005;Hyndman2009;
Hyndman2011;Phelpsetal.2011).The“dualdisaster”resultedintwoaidstreamsandtwo
solitudesbetweenpeoplethatwerevictimsofthetsunamiorvictimsoftheconflict
(Hyndman2011).Infact,WaizeneggerandHyndman(2010)arguethefactthatassistance
fortsunamisurvivorssignificantlysurpassedaidforconflictsurvivorsandex‐combatants
mayjeopardizeasustainingpeaceinAceh.Thereconstructionofpropertyandland
administrationsystemswasoneofthehighpriorityaidareasinwhichpost‐conflictand
post‐disasteractivitieswereentirelydisconnected.
TheReconstructionofAcehLandAdministrationSystem(RALAS)wastheflagshipproject
fortheWorldBank–ledMultiDonorTrustFund(MDTF)anditwasbackedbypolitical
luminarieslike“U.S.PresidentBillClinton(SpecialEnvoyfortheTsunami),Hernandode
Soto(thefatherofmodernthinkingofpropertyrightsforthepoor),PresidentPaul
WolfowitzoftheWorldBankandAgnesvanArdenne,theNetherlandsMinisterfor
DevelopmentCooperation”(BretecheandSteer2006,online).ApprovedforUSD28.5
millionfundinginJune2005(beforetheHelsinkiMOUwassigned)andimplementedfrom
August2005toJune2009,theprojectwasapost‐disasterlandtitlingprojectinapost‐
conflictenvironment(WB2010).RALASwasmeanttotargetnon‐conflictareasandavoid
conflict‐relatedpropertyissues(Deutsch2009).Yet,aftera29‐yearconflict,therewerefew
placesinAcehthatwereunaffectedbytheconflict–especiallyinRALASareaslikePidie,
Bireuen,AcehUtara,Lokseumawe,NaganRaya,AcehJaya,andAcehBarat.Alloftheseareas
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wereeitherthoughtofasGAMstrongholdsorhadconflict‐relateddamageabovethe
provincialaverage(Schulze2004;Barron2005;Reid2006;Wongetal.2007).Moreover,
whenmappingandregistrationwereimplemented,thereasoningbehindthechoiceof
specificareaswasnotcleartolocalsorpolicymakersandseveralnon‐tsunamilocations
wereincluded(Deutsch2009).WhentheWorldBankdeclinedtorenewfundingforRALAS
inJune2009,RALAShadbeenabletoissuetitlesforlessthan40%ofitstargetedgoal
(222,628of600,000landparcels)andabout50%ofthetsunamidamagedparcels(151,387
of300,000landparcels)(WB2010).WhiletheWorldBankidentifiedthisquantitative
failureasmostlyafailureofnationalmanagementandimplementation,BPNidentified
fundingflowsfromtheMDTFasaseriousobstacle.Inadditiontothebureaucratic
bottlenecksandproblemswithimplementation,communitymembersandpeopleworking
onthegroundquestionedthevaluecreated,culturalappropriateness,andmotivesbehind
landtitling(InterviewFFI,Meulaboh,May2007;InterviewMuntasir,Calang,February
2008).Asaresultoftheproject’sclosure,manyownerswereleftinlimbowithouttitlesfor
over90,000landparcelsthathadgonethroughcommunitydrivenadjudication/community
landmappingprocesses(some40,000parcels)orhadbeenconfirmedthroughofficial
surveyandpublicnotification(some50,000parcels)(WB2010)(seeTable4.1).While
bureaucraticineptitudewasasignificantandoftenidentifiedproblem(Deutsch2009;WB
2010),thestrongconnectionsbetweenproperty,authority,andpoliticswereoverlooked.
Thetwocasestudiesinthischapterarebasedonfieldworkconductedonlandtitlingduring
fivemonthsspentintheregionspacedoutoverthreeyears(2006‐2008).Thefirstcase
studyisaruralvillageinthedistrictofAcehJaya;thesecondisaperi‐urbanneighborhood
nearMeulaboh–thecapitalofthedistrictofAcehBarat.TheRALASlandtitlingproject
implementedactivitiesthatweremeanttoreconstructpropertyandlandsystemsinornear
bothofthesecommunities.Thedatacollectedincludes68semi‐structuredinterviews,16
focusgroupswithlocalfarmers,directobservation,andarchivalresearchincludingcensus
andsecondaryassessmentdatasets.Semi‐structuredinterviewswithfarmers,non‐
governmentorganization(NGO)staff,internationalagencystaff,andgovernmentofficials
establishedtheimportanceoflandtitlingasalocalpriority,examinedofficials'publicand
137
Table5.1QuantitativeoutcomesofRALASatclosurein2009.DataSource:WB2010.
privateopinionsaboutlandtitling,identifiedconstraintstolandtitling,anddocumentedthe
landtitlingprocess.32
Thechapterisorganizedasfollows.Thenextsectionoverviewsliteratureonproperty,
authority,andscalarpolitics.Thethirdsectionappliesthisframeworktotwocasestudies
inAcehandprovidesanoverviewofRALAS.Thefourthsectionprovidesadiscussionof
researchfindings.Theconcludingsectionsummarizeslessonslearned.
32Exactlocationsandnamesarechangedtoprotecttheidentityofinformants.
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5.2PROPERTY,AUTHORITY,ANDSCALARPOLITICSINPOST‐CONFLICTCONTEXTS
5.2.1AUTHORITYANDPROPERTYINACEHCompetingvisionsofpropertyandpropertysystemsoftenindicatebroaderdisagreements
overpoliticalauthority(Macpherson1978;Benda‐Beckmann1979).AsSikorandLund
(2009,8)pointout,authority“relatestopropertybecauserights,privileges,duties,
obligations,etc.requiresupportbypolitico‐legalauthority”andauthorityitselfis
constitutedthroughthesociospatialpracticesofproperty.Weber(1978)defines‘authority’
aslegitimatedominationandoutlinesthreeidealtypesofauthoritybasedontradition,
charisma,orrational(legal/bureaucratic)grounds.Differenttypesofauthorityinfluence
geographiesofpowerandgovernancestrategies(Allen2003).Forexample,similarto
Weber’sthreeidealtypesofauthority,Watts(2004)identifiesthreeformsofgovernable
spaceandrule(thechieftainship,theethnicminority,andthenationstate)associatedwith
oil‐basedcapitalisminNigeria.Watts’workindicatesthatexamininghowdifferenttypesof
authorityareexpressedandconstitutedthroughsociospatialprocessescanprovidekey
insightsintogovernanceofsocietiesdisruptedbyarmedviolence.Governingspace
implicatesestablishingterritorialauthoritywhichoftentranslatesintocontrolover
property(VandergeestandPeluso1995).Thus,propertysystemsandlandtenuresecurity
areintimatelyconnectedtothedynamicconstitutionofauthority(Macpherson1978;
Bromley1991;Unruh2003;SikorandLund2009).
Theinteractionofpropertysystemsandauthorityarefundamentaltotheconstitutionof
thestateandthepowerofgovernmentstocontrolorinfluencehumanbehaviour(Blomley
2003b;Larson2010).Infact,themodernstateissometimesconsideredthemainguarantor
ofpropertyentitlementsandtenuresecurity(deSoto2000;Otto2009).Yet,othersocial
institutionsexpressauthorityoverpropertyrelationsthroughnon‐statutorynormsand
laws(Bromley1991;Singer2000;Unruh2003;Benda‐Beckmannetal.2006a).Landtenure
securitycanbestronginnon‐statutorypropertysystems(HomeandLim2004),thoughit
maybeunderminedincaseswherecompetingauthoritiessupportconflictingproperty
systemsorpropertyclaims(Bowen1988;Benda‐Beckmann2001).Situationswherein
multipleauthoritiesoverlapandcompetearecharacterizedbynormativepluralism(Bowen
2003).Operationalizingauthorityinnormativelypluralsituationsisdifficultasauthorities
139
mayusethesameprinciples,evidence,andlegalforum;ostensiblydifferentauthoritiesmay
beembeddedwithinthesamegovernancestructure(forexample,villagecouncils
appointedbycentralstateofficials);orauthoritiesmaybetooephemeraltoadequately
engagewithandstudy(MorseandWoodman1988;Watts2004;Santos2006).Several
authorsstudyingpropertyandgovernanceshaveconceptualizedthecomplicated
discoursesandactivitiesonthegroundassemi‐autonomoussocialfields(Moore1973,
2001;Griffiths1986),normativeorders(Bowen2003;Tamanaha2007b),orsocio‐legal
configurations(McCarthy2004).Whiletheebbandflowofauthoritythroughassociated
networksandsociospatialprocessesaredifficulttooperationalize,theseapproacheshave
provenusefulforprovidingtheoreticalinsightandpolicyguidanceforpost‐conflictnatural
resourcemanagement(Unruh2003;Plunkett2005).
Normativepluralismandconflictingpropertysystemsarecommonchallengesto
sustainablepost‐conflictnaturalresourcemanagement–particularlyinthecaseofland
(Cotulaetal.2003;Unruh2003).Inpost‐conflictscenarios,centralgovernmentsoftenlack
legitimacyandcapacitytoimplementpropertyadministration;aswell,theymayhave
statutorylegalframeworkswhichdonotrepresenttherealityontheground(Unruh2003).
UnruhandWilliams(2013)findthatfourbroadcategoriesofproblemscommonly
underminelandmanagementforpeacebuilding–legalambiguity,legalpluralism,disputes,
andlandrecovery.Threeofthesefourdirectlyrelatetonormativepluralism:(1)legal
ambiguityresultingfromnormativehybridityandpoorlyenforcedlaws;(2)landdisputes,
implicatingauthorityandofteninvolving‘forumshopping’whereinclaimantscanchoose
fromforumsreflectingcompetingauthorities;and(3)legalpluralismisacriticalterm
politicallydeployedtodescribenormativepluralisminsituationswhereinthestate
centralizespowerbymarginalizingalternativeauthorities(Kidder1998).Theinteractionof
multipleauthoritieswithpropertysystemsandgovernanceisoftencomplicatedbypeople’s
abilitytochooseauthoritiesatoneormorescales;bynormativehybriditywherein
evidence,adjudicationprinciples,andrulesmightbesharedbetweenauthorities;andwhen
authoritiesareembeddedincomplicatedscalarrelationswhereingovernanceissharedor
politicalcategoriesbecomesassociatedwithparticularscales.Inpost‐conflict,post‐disaster
Aceh,alloftheabovedynamicswereimplicatedinpropertymanagement.
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InAceh,threedominantauthoritiesareoftenrecognizedaspertinenttoproperty
management–statutorylaw,Islamiclaw(sharia,inIndonesiansyariah),andcustomarylaw
(i.e.theflexibleadatcategory)(Bowen2003;Harper2009).Whileitiseasytoimagine
theseauthoritiesasthreeseparateentitiesornormativeorderswithcompetinginstitutions,
theseauthoritiesareactuallyenmeshedinacomplicatednetworkofpoliticalmanoeuvre
andnormativehybriditywhereatanygiventimetheymaycomplementanddefertoone
another,mayoverlapandblendinadjudicationdecisions,ormaybedeployedaspolitically
antagonisticcategories(Bowen2003;McCarthy2005a;Harper2006).Since1999,therole
ofIslamicandadatauthoritieswithinpoliticsimplicatingAcehneseidentityandinnewly
createdinstitutionalpositionsinthecourtsandingovernmentadministrationhascreateda
complicated,unique,anddynamicgovernanceenvironment(Harper2009).
TherelationshipsbetweentheseauthoritiesinAcehareinfluencedbybroaderpoliticaland
legalcurrentsimpactingtheIndonesianarchipelago.Colonialgovernancestrategies,
nationalpolitics,andglobalundercurrentshavealteredtheIndonesianlegalrecognitionof
theroleofadatinstitutions,thuschangingthedefinitionofadatitselfandmodifyingthe
roleadatplaysinpropertyandnaturalresourcemanagement(Haverfield1998;Li2000,
2001;Burns2004).Dutchcolonialruleleftanindelibleimprintonpropertymanagement
throughoutIndonesiathatcontinuestoinfluencejurisprudence,governance,andthe
relationsbetweenthestate,Islam,andadatinregardtolandlawandpropertymanagement
(Burns2004;Wallace2008).33Between1909‐1926theDutchscholarC.vanVollenhoven
andhisLeidenSchoolwerenotonlycentralintheorizinghowcolonialandcustomarylaw
shouldintegrate,theyalsoplayedanimportantroleindefiningwhatconstitutescustomary
law(adatrecht)–identifyingnineteenlocaladatsystemsthatcouldbeunitedthrough
universalprinciplesintoasupercategoryof“ur‐adat”(Burns2004;LindseyandPhillips
2005).This“ur‐adat”ideaunderliestheideaofapan‐Indonesianadatasarticulatedinthe
BasicAgrarianLaw(LawNo.5/1960),thefirstlawinpost‐independenceIndonesiato
33Wallace(2008,192‐194)indicateslaw,administration,andtraditionalorinformalbehaviorasthree“discretecomponents”thathaveinteractedduringthePre‐CadastralPhase(1626‐1837),OldCadastralPhase(1837‐1875),NewCadastralPhase(1875‐1961),andModernCadastralPhase(1961tocurrent).
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codifypropertyrelations.Ontheotherhand,duringthe1990s,therevivalofadatlinkedthe
termtoasupposedlyincommensurablearrayofdynamic,localpracticesandwasoften
discursivelydeployedtosupportregionalclaimsforautonomyandresourcecontrol(Li
2000;Bowen2003;Fitzpatrick2006;Lindsey2008).34Thislatterusageofadattosupport
indigenous,ethnic,orlocalresourceclaimsparallelslargerdiscoursesinthe1990sthat
identifiedthelocalasthepointofresistancetofightagainst‘globalization’(Swyngedouw
2000).Fitzpatrick(2006,75)outlinesthreephasesofIndonesianlandlawthatreflecthow
largerpoliticaltrendshaveinfluencedthewaydifferentauthorities(particularlyadat)have
beenimplicatedinpropertymanagementandterritorialcontrolsinceindependencein
1945:
Thefirst,characterisedbytheBasicAgrarianLaw1960("theBAL"),wasconcernedwith attempts to unify the colonial legacy of legal dualism. This endeavour waspartly based on the alleged existence of pan‐Indonesian customary (adat) lawprinciples.Thesecond,coincidingwiththeNewOrderperiod,wascharacterisedbyextensionofcentralisedexecutivecontroloveraccesstolandandnaturalresources.Inthisperiodadatlawfailedtomeetitsromanticisedpromise,eitherasaneffectivesource of private law or as a check on public administrative power. The third,apparent in current processes of reformasi and regional autonomy, is ostensiblyconcerned with re‐recognising pluralism, devolving public administrative powerandensuringmoreequitableaccesstolandandnaturalresources.
AspoliticalprerogativeschangedinJakarta,acomplexandsometimescontradictory
melangeofforestry,villagegovernance,regionalautonomy,andgovernmentappropriation
lawsandregulationsunderminedtheBAL.35Thesechangesoftencreatedinsecurityof
34Specifically,theregionalandlocaluseofadatforadvocatingpoliticalandlegalinterestsplayedacentralroleduringtheendoftheNewOrderandbeginningofreformasiaslawsliketheAutonomyLawNo.22/1999recognizedtheroleofcustomarynormsinlocalgovernanceandRegulationNo.5/1999bytheMinisterofAgricultureandHeadoftheBodyofNationalLandconcerningtheGuidelinesforResolvingtheIssueofTraditionalCommunalRightsofficiallyrecognizedhakulayat(translatedasbeschikkingsrechtortherightofdisposition,allocation,oravail)andtheexistenceoftraditional,communalrightssubjecttotraditionallaw(Wallace2008,205).
35Forexample,the1967ForestryLawdefined70‐75%ofallofIndonesiaasforestlandundertheadministrationofthenationalMinistryofForestrythusunderminingtheBALpurview.TheForestryLawNo.41/1999recognizedsomerightsofcustomarygroupswhichsubsequentlywerecastindoubtbylawsonregionalautonomyandresourcecontrol.Inaddition,LawNo.5/1979,Law
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tenureforlocalandcustomaryinterestsregardingnaturalresourcemanagement,an
insecuritythatleftopeningsforcorruptioninpropertyandnaturalresourcemanagement
andlittleopportunityforrecourse(Thorburn2004;McCarthy2005a;Wallace2008).
Giventheongoingproblems,in1988,theNationalLandAgency(BPN,BadanPerananhan
Nasional)wasestablishedwiththeobjectivesofcoordinatingtheregistrationofproperty,
managingpropertytransfers,anddevelopinglandpolicy.Yet,BPNrapidlybecamea
representativeofthecorruptionandproblemsofNewOrderrule(Thorburn2004;
Fitzpatrick2008a;Lindsey2008).BPNwasnearlyclosedin1999duetodecentralization
legislationthatwouldhavehandedoverlandaffairstosome416localofficeswithno
centralcoordinatingagency(HeryaniandGrant2004;Wallace2008).However,BPN
remainedactiveatthenational(pusat),provincial(kanwil),anddistrict(kantah)levelwith
adirectorthatanswereddirectlytothepresidentofIndonesia.36AlthoughWorldBank
fundedprojectsliketheLandAdministrationProject(LAP)andLandManagementand
PolicyDevelopmentProject(LMPDP)continuetobeimplementedthroughBPN,by2011
theslowrateofregistrationresultedinonly39millionoftheestimated87millionland
parcelsinIndonesiabeingregistered–lessthan10%ofthetotalsurfaceareaofthecountry
(HeryaniandGrant2004;Abidinetal.2011;WB2011).37Effortstohaveanorderly
decentralizationoflandadministrationhavecontinuedthroughoutthe2000sthough
constantlyplaguedbypoliticsandtechnicaldifficulties(Lindsey2008;Abidinetal.2011;
Belletal.2013).Inpost‐conflictAceh,WorldBankreportsindicatethatresistanceto
No.22/1999,LawNo.32/2004,andanumberofagencyregulationshavechangedregionalgovernance,adat,andvillagegovernancebyrestructuringtraditionalvillagecouncilsandgivingmoreauthoritytovillageheads.
36BPNrecentlywentthroughrestructuringunderpresidentialdecreeNo.10/2006butcontinuestomaintainitslegislatedcentralroleinlandregistration,landmanagement,andlandpolicyacrossthecountrydespitethepushtodecentralize.
37Suchprojectsledtoregulationsspecifyingsystematiclandtitlingproceduresbeingintroducedjustbeforethe1999decentralizationthreat:PPNo.24/1997,PMNA3/1997andPMNA7/1998(Deutschetal.2009).
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decentralizeBPN,“wasfueledlargelybyissuesthatgobeyondRALAS,suchastheoiland
gasconcessionsofenergy‐richAceh,whicharecurrentlyunderthejurisdictionofBPN–
Jakarta”(WB2010,8).Thepoliticalmanoeuvering,slowrateofpropertyregistration
throughBPN,andcomplexlegalframeworkforpropertyhaveneveradequatelyrecognized
localresourcerightsormettheneedsofrapidurbangrowth,industrialization,and
changingagriculturalpracticesthathaveoccurredsincethe1960sthroughoutIndonesia
(Lindsey2004,2008).
ImplementationofIndonesia’slegalandregulatoryframeworkforpropertymanagement
wasextraordinarilycomplicatedandproblematicinpost‐disaster,post‐conflictAceh(WB
2010).Asmentionedabove,propertydamagefromboththetsunamiandwarwas
widespread(Wongetal.2007).Thelossofboundarymarkers,lossofproofofownership,
lossofBPNpaperworkanddeathofstaff,temporaryrelocationandpermanent
resettlementfortsunamivictims,andthedestructionof300,000landparcels(130,000
rural,170,000urban)weredramaticimpactsafterthetsunami(BRR2005;Deutsch2009).
Inturn,propertyissuesfromtheconflictincludedinfrastructuraldamage,some36,000
internallydisplacedhouseholds,andwidespreaddamagetoproductiveassetslike
agriculturalfields,generators,andforestgardens(Barron2005;Wongetal.2007).
Moreover,largeswathsoflandinAcehhadneverbeenregisteredastheywereremote
regionswithpoortransportationinfrastructure;hadstrongcustomaryresource
managementsystemsandvillagegovernance;ormayhavehadsubstantialGAMinfluence
(Bowen2003;Schulze2004;Fitzpatrick2005,2008;Harper2006).Lingeringdisputes
allegethatduringtheconflictcentralgovernmentclaimsonandgrantsoflandfor
commercialentitiesfailedtorecognizehistoricallocaluse.38
Acehhasanumberofuniquelawsandregulationsthatmakeregionalgovernancedifferent
fromotherpartsofIndonesia.ThisuniquenessevolvedduetoAcehstatusasaspecial
38Forexample,TNIclaimstolandformilitarybarrackswerechallengedbysomecommunitiesandexpansionofthepalmoilindustryplantationsduringtheconflictalsosometimesdisregardedlocalpropertyrights–seecourtdecisionPTUNBandaAcehonPT.Nafasindovs.GovernorAceh2011.
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region(daerahistimewa)andfollowsthepeaceagreement(HelsinkiMOU)andsubsequent
post‐conflictlegislationinboththeregionandnationallegislativebodies.Theselawssetup
anumberofuniqueinstitutionsandlegislativetoolsthataredifferentfromotherprovinces.
Theprovincialanddistrictlegislativebodiesareallowedtopassqanun–regional
regulationsbasedonIslamiclaw.39Theqanunhavebeenusedtoestablishandincreasethe
purviewofshariacourts(MahkamahSyariah),shariapolice(WilayatulHisbah),andthe
UlamaConsultativeAssembly(MajelisPermusyawaratanUlama).Furthercomplicating
propertymanagement,post‐disasterreconstructionanddevelopmentwitnessedthe
introductionofnewideasandneoliberalprinciplesregardingthesocialfunctionof
property(likemortgages,taxes,etc.)(WB2010).Thepre‐tsunamicadastredidnot
representmanyinformaltransactionsthatoccurredwithregisteredlands.Thehighcostsof
registeringalltransactions(5%ofthevalueofpropertyforinitialregistration)andthepoor
legalframeworkforrecognizingsuchtransactioncausedpeopletouseadatorinformal
systemsandtounderreporttransactionstoBPN(InterviewMuntasir,Calang,February
2008).40Whileframedasaprocessof‘reconstructing’thestatutorypropertysystemin
Aceh,propertyregistrationandtitlingwereactuallyprocessesofcreatingastatutory
systeminaregionwheremostlandwaspreviouslysecuredthroughinformalortraditional
mechanisms.RegisteringlandinAcehwasnotjustasimpletaskofdrawingboundariesand
recordingrightsandnames,itwasachangetotheexistingwaysinwhichpropertywas
enactedandfunctionedinlocalsocietiesandinpracticesofgovernance.
39ThecapacitytocreateqanunwasfirstgrantedbyLawNo.18/2001(theSpecialAutonomyfortheProvinceofAcehastheProvinceofNanggroeAcehDarussalam)andwasreaffirmedbyLawNo.11/2006(theLawonGoverningAcehorLoGA).
40Whilehakmilikisthestandardrightofownership,donotflowfromhakmilikbutratherfurthergovernmentregistration.Sobeyondhakmilikadditionalrightsthatmustberegisteredwiththestateincludebuildingrights(hakgunabangunan),userights(hakpakai),rentalrights(haksewa),andcommercialexploitation(hakgunausaha).Theverycentralizedlandadministrationsystembecomesoverwhelmedwithregisteringtransactionsandrightsthatmightbebetterhandledthroughacombinationoflocalzoninganddistrictorsubdistrictregistrationoftransactions–whichironicallyisthedefactorealityinAceh.
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ThethreedominantauthoritiesinAcehinfluencewaysinwhichpropertyisunderstoodand
enacted,yettheyarenotthesoleinfluencesonproperty.Humanrights,environmentalrisk,
andcapitalistdiscoursesregardingpropertyalsoinfluencedpropertymanagement
strategies,especiallyintheimmediateaftermathofthetsunamiwheninternational
agencies,investmentfirms,NGOs,andforeigngovernmentsinfluencedreconstructionand
developmentprioritiesandpromotedspecifictypesofpropertyrelationsbasedon
HernandodeSoto’s(2000)work(BRR2005;BretecheandSteer2006).Thecombinationof
discourses,accompanyinglawsandnorms,andactionstakenonthegroundbythese
institutionsmightbeconsideredalternativesemi‐autonomousfieldsorauthorities(Wilson
2000;Tamanaha2007b).41Inaddition,eventheideaofamonolithicstateapproachto
propertyneedstobequestionedinAceh.InmodernIndonesia,thebasicorganizationof
governanceandlegalframeworkforpropertycauseconflictsoverpropertyandresources
betweendifferentbureaucraticentitieswithinthestate(e.g.,MinistryofForestryand
MinistryofAgriculture)aswellasbetweengroupsthatrepresenttheterritorialand
hierarchicalorganizationofgovernance(e.g.,local,provincial,regional,national)(McCarthy
2005a;Wallace2008).Thehybridityofstatutorylawandconflictoverpropertybetween
nationalagenciescanonlybeunderstoodwithamorein‐depthunderstandingofpost‐
conflictgovernanceinAceh.
ThecontroversialLawNo.11/2006(LOGA,theLawonGoverningAceh)wasmeantto
implementtheHelsinkiMOU.Yet,duetoambiguouslanguageitbecame“asourceof41DespitetheclearinfluenceofcapitalistapproachestopropertythroughNGOs,internationalagencies,investmentfirms,andforeigngovernments’influenceofpost‐conflict,post‐disasterreconstructionanddevelopmentprioritiestheseauthoritieshavenotbeenrecognizedasinfluencingpropertyinthecontextofAceh.Tamanaha(2007)arguesthatdevelopingatypologyofnormativeordersfacilitatesexaminationofheterogeneityandhybridity.Hearguesthatsixidealtypesofnormativeordersareoftenfoundinthenormativepluralismliterature:official‐legal,customary‐cultural,capitalist‐economic,community‐cultural,religious‐cultural,andfunctionalnormative.Theseareusefulheuristicsforrecognizingdifferentlogicsandtypesofauthoritythatconstitutenormativeorders.ThesedifferentidealtypesmayassistunderstandingdifferentapproachestopropertyinAcehinthattheyallowustoidentifyamorecomplexterrainofauthoritynarrativesandinstitutionsthanWeber’sthreetypes(charisma,customary,bureaucratic).Tamanaha’sworkisespeciallyusefulinAceh,wherethereisoftenastaticassumptionbyscholars,practitioners,andevenlocalsthatonlythreeauthoritiesarerelevant(theflexibleadatcategory,Islamiclaw,andstatelaw)andthateachoftheseauthoritiesisautonomous.
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substantialconflictsbetweenAcehandthecentralgovernment”(May2008,42).LOGA
specifiedAceh’srelationtoJakartainlightofseveralprecedinglawsregardingregional
autonomyandthespecialstatusofAcehanditorganizedgovernanceinAcehashierarchy
ofterritoriallevels.42Theselevelsincludetheprovince,kabupaten(regencyordistrict)and
kota(municipality),kecamatan(subdistrict),mukim(gatheringofvillages,traditionally
aroundamosque),andgampung(village).43WhilenotinLOGA,thelevelofdusun(a
neighborhoodinavillage)isalsorecognizedasanimportantlevelofgovernancewithin
villages.Eachoftheselevelsplaysdifferentrolesinpropertymanagement–definingrights,
notarizingtransfers,mediatingdisputes,etc.Theprovincialanddistrictlevelsinthe
hierarchyhavespecifiedexecutive,legislative,andjudicialinstitutions.Ofnotearethe
specificationofanumberofparticularadatinstitutionsandthepresenceofthreecourt
systemswithfirstinstanceatthedistrictlevelandappellateattheprovinciallevel.The
threecourtsystemsaretheGeneralCourt(criminalandcivilissues),AdministrativeCourt
(forcasesinvolvingpublicofficials),andIslamicCourt(MahkamahSyariah)(whichoften
handledivorcesandinheritanceissuesbutmayhaveanincreasingpurviewoverproperty).
ThelackofconfidenceinGeneralCourtsandhigherlevelofconfidenceinIslamicCourtshas
ledsomeobserverstorecommendthatalllandandpropertyissuesbemovedintothe
IslamicCourts(Fitzpatrick2008).
TheabovegovernancelevelsrepresentamixofGOIlegislationandtraditionalAcehnese
governanceinstitutionssothegovernancepowersoftheselevelsandeventhepolitical
natureofpostsareoftenambiguous.Forexample,theprovinciallevelincludesagovernor,
thecourts,theregionallegislativebody(DPRA,DewanPerwakilanRakyatAceh),anAceh
42TheLOGAfollowedalonglineoflawsthateachfundamentallychangedstateandadatgovernancestructuresinAceh,includingLawNo.5/1979onVillageGovernance,LawNo.44/1999ontheSpecialStatusoftheProvinceofAceh,Law18/2001onSpecialAutonomyfortheProvinceofNanggroeAcehDarussalam,LawNo.32/2004onRegionalGovernment,Lawno.33/2004onFiscalBalancebetweentheCentralGovernmentandRegions,andnumerousqanun.
43TheLOGArecognizeskelurahanbutstipulatesthatallkelurahanbecomegampungwithintwoyearsofLOGAimplementation.SpellingvariesgreatlyinEnglishversionsofAcehneseandIndonesianwords.Gampungaresometimesspelledgampong;avillageheadisvariouslywrittenasgeucikorkeucik.
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AdatCouncil(MAA,MadjelisAdatAceh),theTuhaNanggroe(CouncilofElders),andaWali
Nanggroe.ThepositionofWaliNanggroeisuniquetoAceh.InGAMthepositionwas
consideredtheheadofstate,buttheLOGAspecifiesthatitfunctionasasortofstewardof
indigenoustraditionsandthusisneitherapoliticalnorgovernmentalinstitution.
Interestingly,DPRAdraftqanunin2010politicizedWaliNanggoebystipulatingthatthe
positionwouldbeabletodissolvetheregionalparliament,setdatesforelections,dismiss
thegovernorfromoffice,signbusinesscontractswithforeigncompanies,establish
Acehneseconsulates,anddeterminefatwa(StangeandMissbauch2011).44
Belowtheprovinciallevel,Acehisorganizedintodistrictsandmunicipalities
(kabupaten/kota).Thislevelincludesbupatiandwalikota(districtandmunicipalityheads),
legislativebodies(DPRK,DewanPerwakilanRakyatKabupaten/Kota),andfirstinstance
courts.ThecompositionofdistrictlevelcourtshasincludedanumberofIslamicscholars
thatareforcedtotreadanarrowlineofIslamicjurisprudenceandadattraditioninregard
tolocalsensibilities(Bowen2003).Yet,fewpropertydisputesareelevatedtoeventhe
districtlevelasmostmediationoccursatthesub‐district,mukim,village,orneighborhood
level(InterviewKharil,Calang,May2007)(InterviewSeta,Calang,May2007).Atthesub‐
district(kecamatan)level,camat(sub‐districthead)andthesub‐districtsecretaryplaya
leadingrole,typicallywithoutastrongjudicialorlegislativepresence.Whiletheabove
provincialanddistrict/municipalitylevelsoftenhaverepresentativesofnationalagencies
likeBPNandMOF,atthesub‐districtlevelthecamatservesasamoremultifunctionoffice
thatdoesthingslikerecognizinglandtransfers.Indeed,thecamathasservedasthemain
notaryfortransfers,issuedsporadikwhichareatypeofletterusedasevidenceforclaim.
ThecamathasalsomaintainedpropertytransferrecordsthataredifferentfromthatofBPN
–addingtothecomplexityofdefiningcadastralrecordsforevennon‐tsunamiregions
(Fitzpatrick2008).
44Since2009,theAcehParty(formerGAMpoliticalparty)hasledtheDPRAtopassorattempttopassseveralqanunthatappeartobeemphasizetheperceivedfailureoftheLOGAtoimplementtheMOU,pushambiguitiesintheLOGA,andseemheadedtowardsmoreseparatistsentiment.Forexample,DPRAqanunNo.3/2013instatedtheformerGAMseparatistflagastheofficialflagofAcehandmayresultinSupremeCourthearings.
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Belowthesub‐districtlevel,Acehhasanotheruniquegovernanceinstitutionincorporated
intothestate,themukim.Themukimisacollectionofthreetotenvillages(gampung)thatis
traditionallylocatedaroundamosqueandledbytheimeummukimandcommitteeofelders
(tuhapeutmukim).Themukimoverseesissueslikelandandresourceallocationand
customarylaw.Therehasbeensupportforincreasingthebindingnatureofproperty
mediationsanddecisionsmadeatthemukimlevel(Fitzpatrick2008).Atthegampung
level,thereareanarrayofrolestobeplayedincommitteerepresentationofthecommunity
throughtuhapeutandtuhalapan,buttheroleofgeuchik(villagehead)hasbeenattributed
morepowerinthelastfortyyearsrelativetovillagecommitteesduetoacombinationof(1)
legislationthatredefinedvillagecommitteemembership,(2)corruptioninresource
management,and(3)thedynamicsofconflictanddisaster(Barron2005;McCarthy2005a;
ACARP2007).Theroleoftheteungkuimuemmeunasah(gampungreligiousleader)has
recentlyseenanincreaseinauthority,thatintheoryparallelsthatofthegeucik.Aspartof
thetuhapeut(ofteninvolvedinreligiousandlandissues)ortuhalapan(ofteninvolvedin
developmentissues),villageeldersandleaderslikethevillagesecretary,religiousleader,
youthleader,orwomenleadermayplayaroleinresolvinglanddisputes.Beyondthese
governancepositions,someareashaveresourcegovernanceinstitutionsthatmanagea
specificterritorialspaceseparatelyorintandemwithothermorecommongovernance
institutions.Forexample,pepper(whichisledbytheketuaseuneubock)andmarinefishing
(whichisledbythepanglimalaot)aresoimportantthatspecificpositionsarisefor
managingpropertyanddisputeresolutioninparalleltovillagegovernance(McCarthy
2005a;ACARP2007).Inmanycases,propertydisputesareresolvedatthelocallevel
throughmusyawarah(consensusbuildingprocesses)ledbythegeuchikandimplicateor
arewitnessedbyseveralofthevillageleaders(Directobservation,AcehJaya,May2007).
Whilethelocallevelmeetingsareoftenpaperedoverasadat,theyreflecthighlydynamic
andcomplexbalancingofdifferenttypesofevidencelikelandreceipts(jual‐beli),oral
testimonies,andevenstatetitleswithprinciplesthatreflectthesocialfunctionofproperty
andideaofjusticeinindividualcommunities(Directobservation,AcehJaya,May2007;
Bowen2003).Whenpartiesareunabletoresolveanissue,thecasemightescalatetothe
camatandthenhighercourtorterritorialgovernancelevels.
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Althoughthereisacurrenttrendofformalizationofreligiouscourtsathigherlevels,ulama
(thecollectionoflocalreligiousleaders)oftenplayformativerolesinlocal,informal
meetingsfordeterminingtheoutcomesofpropertydisputes–applyingprinciplesdrawn
fromhukum(law,value,consequences),fique(interpretation),andsharia(hadithsbased
action)(Bowen2003;Harper2006).SeveralstudiesfundedbytheInternational
DevelopmentandLawOrganization(IDLO)pointtothecentralroleofIslamiccourtsand
principlesininheritance,conveyance,classificationofpropertyasgifts(e.g.,wakaf),45
adjudication,andotheraspectsofpropertymanagement(LindseyandPhillips2005;
Harper2006).TheemerginginstitutionalizationofIslamicjurisprudenceincourtsparallel
tothestatecourtsandintegrationofIslamicprinciplesintoadatwasnotedbeforeand
acceleratedafterthetsunami(Bowen2003;Harper2006;LindseyandPhillips2005).In
fact,AcehisoftensaidtohavetheoldestIslamicheritageofanyregioninIndonesia.Islam
playedacomplexroleintheconflictandcontinuestobeacentralissueinAcehnese
identity,Aceh’scivilsociety,andregionalgovernance(Schulze2004;Reid2006).46
5.2.2SCALARPOLITICSANDPROPERTY
Fromageographicperspective,presentingAcehneseauthoritiesandgovernancestructures
asahierarchicalscaleoflayersofnestedspaceenvelopesissomewhatproblematic.Scaleis
acomplexandcontestedconceptthathascometobethefocusofsomeofthecoredebates
ingeography.Infact,geographersareoftenatthecenterofacademicdebatesoverhow
scaleshouldbethoughtofandresearched,andwhetherscaleevenexists(Taylor1982;
Smith1984,1988,1992;Jonas1994;Agnew1997;DelaneyandLeitner1997;Swyngedouw
1997;Cox1998;Morrill1999;Marston2000;Brenner2001;Purcell2003;Mansfield2005;
Marstonetal.2005;LeitnerandMiller2007;Moore2008;Herod2011;MacKinnon2011).
45Wakaf(commonlywrittenaswaqf)isatypeofinalienablereligiousendowmentmeanttosupportIslamicworkshop.Ittypicallyconsistsofpropertyormoney.
46AsthepurportedplaceofintroductionofIslamtoSoutheastAsia,AcehissometimescalledtheVerandahofMecca.AcehhasbeenthehosttoanumberofarmeduprisingsandpoliticalgroupsthattookasthecoregoaltheimplementationofIslamicgovernanceinIndonesiaorwithinaseparateAcehnesestate(Reid2006).
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Scaleandpropertyissuesarecloselyinterlinked–bothintermsofunderstandingauthority
(Sikor2004)andinunderstandingthewaysinwhichpoliticsintersectswithenvironmental
governance(Giordarno2003;Mansfield2004;McCarthy2005b).Cox(2013)recentlynoted
thatscalarpoliticsarecentraltoterritorialorganizationofauthority.Thatterritorial
organizationreliesonthefactthatscalesaresociallyconstructedthroughthediscursive
andmaterialpracticesofpropertyand,inturn,propertyisconstitutedthroughscalar
processes.
Ingeography,scalehas“atleasttwoverydifferentmeanings”–onethatistechnicaland
anotherthatreferstohumanperceptionsofthesizeandlevelofprocessesandphenomena
(Herod2011,xi).Thislattertypeofscaleisinnatelysubjective,relational,andfluid(Howitt
1998,2002).Recentdebatesoverscaledivideadvocatesofa‘humangeographywithout
scale’fromthosewhowouldkeepscaleasavaluableanalyticalcategory(Marstonetal
2005;Jonas2006;LeitnerandMiller2007;Moore2008).Marstonetal.(2005)arguethat
theconceptofscalehasbecomeaconfused,overburdenedconceptwithinhuman
geography–thatthedominantunderstandingsofscaleasaverticalhierarchyconfounds
sizeandlevel,createsdichotomousthinkingaboutscaleslikethelocal‐globalandmicro‐
macro,providesa‘scaffoldimaginary’intowhichresearchersassumepre‐givenscalar
architectures,andleadstoposturedobjectivityinsocialscienceresearch.Theyproposethat
itistimetoabandon‘scale’inordertoadoptnetworkapproachesthatprivilege‘sites’and
betterreflectthetruenatureofsocialrelations.
ManyauthorshaveeithertakenissuewiththelogicofMarstonetal.(2005)oraccepttheir
argumentsbutrejectthepropositionofjettisoningscalebecausesitesandnetworksdonot
capturescalarpracticesorpopularimaginariesofscale.Thesescholarscallforreorienting
researchtowardsthepoliticalandsocialprocessesthroughwhichscalesareconstituted
(Moore2008;Herod2011;MacKinnon2011).Forexample,Jonas(2006,404)arguesthat,
so‐called “scalists” […]are responding to thechallengeofnarrativeanddeployingscalarcategories inways thatattempt toshowhowparticularmaterial structuresandprocesseshavebecome fixedat or around certain sites and scales, are in theprocessofbecomingunfixedataspecificscale,orcombinetodifferentiatetheworldincomplexscalarandsite‐specificdimensions.
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Moore(2008)arguesthatthemainproblemisnotwithscale,butwithgeographers’failure
todifferentiatebetweenscaleaspracticeandscaleasanalyticalorontologicalcategory.
Investigatingscalarpracticesandhowscalesareimagined(inmuchthesamewaythat
ethnicitiesandnationsareimagined)revealstheimportanceofcontinuingtofocusonscale
discourseswhetherornotscaleexists(Moore2008).MacKinnon(2011,29)arguesthata
focusonscalarpoliticsshouldexaminethe“scalaraspectsandrepercussions”ofpolitical
projectsand“thestrategicdeploymentofscalebyvariousactors,organizationsand
movements”(2011,29).Hearguesagainstperceivingscalesasterritorialcontainersor
‘spaceenvelopes’thatgainorlosepowerthroughprocesseslike‘rescaling’thestateorby
servingasplatformsforthepoliticsof‘jumpingscales.’Similarly,Mansfield(2005)argues
weshouldanalyzescalesasvariabledimensionsofpolitical,social,cultural,economic,and
ecologicalprocesses.
Linksbetweenpropertyandscalefeatureingeographicresearchontopicslike
environmentalgovernance,sovereignty,andnaturalresourcemanagement(Giordano
2003;Liverman2004;McCarthy2005b).Suchworkengageswithinterestingtheoretical
constructsregardingsocialpowerandcanrevealhowpropertyrelationsaredistributed
overdifferentlevelsofgovernance.However,itisrarethatscalarprocessesaregiven
priorityoverscalelevels(McKinnon2010).Theseapproachestendtoframeproperty
conflictsasoccurringbetweenfixedscalessuchasthecommunityversusthenation‐stateor
localactorsversusglobalactors,ratherthananalyzingthefluidprocessesthatworkata
scaleandbetweenscales(Smith1992;McCarthy2005b).Awell‐developedliterature
challengestheprioritizationandsimplejuxtapositionofspecificscalesofgovernance
(Swyngedow1997;Martin1999;Morrill1999).Itemphasizesthesocialconstructionof
scale(Marston2000)andthenetworked,reciprocalprocessesthroughwhichsocialand
physicaltransformationoftheworldbecomesembeddedinscalarspatialities
(Swyngedouw1997).Aswell,scalarprocessesareattheforefront,propertyisrarely
featuredasmorethanabundledofrightsintheseanalyses–evenwhentheculturaland
emotionalconnectionstomaterialresourcesarediscussedasethicalgroundsformaking
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propertyclaimsandareseeninsomewaystosociospatiallyconstitutethenatureofa
‘community’(Moore2005).
Oneexampleofastudythatsetsouttoexplorepropertyrelationswithinascalar
frameworkisSikor’s(2004)studyof‘post‐socialist’landreformsinruralVietnam.Drawing
fromGluckman’s(1972)workonBarotsejurisprudenceandVerdery’s(1999)ideasabout
‘post‐socialist’fuzzyproperty,Sikoroutlinesaframeworkforexaminingchanging
obligationsandrightsinthecontextofstate‐ledchangestopropertyrelations.These
changesstemmedfroma1993landlawthatrequired‘landallocation’(demarcationof
plots,registration,andissuanceoftitlecertificates)thatconflictedwithexistingproperty
relations.47Hearguesthatthelandallocationprocessembodieda‘post‐socialist,’neoliberal
ideaofpropertythaterasedthecomplexityofoverlappingtemporalandspatialrightsand
destroyedthesocialembeddednessofexistingpropertyrelations.Gluckman’s(1972)
frameworkisusedtoshowhowinacquiringpropertyrights,right‐holderssimultaneously
acquireanumberofsocialobligationsthatbindthemmorallytotheircommunityandtothe
socialauthoritythatrecognizesandenforcestheirrights–ahierarchyofscalesof
overlappingestates.48
Gluckmanusestheterm‘estates’todescribeacomplexofrightsandobligations(Gluckman
1972,90).Brieflysummarized,Gluckmantheorizesthatpropertyembodiesahierarchyof
overlappingestates(Sikor2004,77).Therearetwotypesofestates–an‘estateof
administration’and‘estateofproduction’,eachincludingseveraldifferenttypesofrights
andobligations.Theestateofadministrationinvolves“actionsastrusteesonbehalfof
subordinatesbyseniors,thepowerandobligationtoapportionlandamongsubordinates,
andtosomeextentpowerstoregulatetheuseoftheland”(Gluckman1972,89‐90).An47Sikorusestheterms‘landrelations’and‘propertyrelations’interchangeably.
48Taxes,giftsofwildgame,portionsofharvests,orothertransfersmaybepropertyrights‐holder’sobligationstomaintaintheirright.Otherpartieshaveadutytorespecttherightuntiltheright‐holderdoesnotfulfillhisorherobligations.InGluckman’s(1972,89‐93)framework,whiletheright‐holderhasobligations,theauthorityhasadutynottopre‐emptpeople’srightswithoutgoodcauseanditsownobligationtoprovidefor/adjudicateclaimsofcommunitymembers.
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estateofadministrationcanbesubdividedintofurtherestatesofadministrationorinto
estatesofproduction.Theestateofproductionreferstodifferentcomplexesofusufruct
rights.Theseestatescanbeseenas“’nestedlayersofcontroloverland’or‘a‘hierarchy’in
thesenseofa‘seriesofestates’”(Sikor2004,77).49Thoughthisframeworkisproposedasa
hierarchyofsocialstatus,thedividebetweenestatesofadministrationandproduction
parallelscommoncontemporaryapproachestopropertythatdesignatetherightoftransfer
and“rightstoregulate,supervise,representinoutsiderelations,andallocateproperty”as
superiorrightstotherightstouseorexploitresources(Benda‐Beckmannetal.2006b,17).
BuildinguponGluckman’sframework,Sikormakessomestimulatinginsightsabout
propertyinrelationtoauthorityandscaleinthecontextof‘post‐socialist’changeinrural
Vietnam.First,inregardtothe1993landlaw,hedescribesasituationinwhichall
resourcesandpropertyrelationshavebeensubsumedunderadiscourseoflandlaw.50
Second,the1993landlawterritorializesallresources,renderingthecomplexandflexible
relationsregardingresourcesintoabounded,staticlandparcels.Thesocialistandpre‐
socialistframeworksallowedfluidandfuzzygeographicboundariesandasituation
wherein,“Propertyclaimscanrelatetodifferentresourcesonthesamepieceofland,they
canvaryovertime,andtheymaybeembeddedinaseriesofallocationsincludingmultiple
claims”(Sikor2004,78).51Third,thebalanceofpowerbetweenvariousholdersofestates
49Whiletheestatesofproductioncanbeconcurrentandoverlapping,theyalwaysoccurassubsidiarytotheestatesofadministration.Whetheroneholdsaprimary,secondary,ortertiaryestateofadministrationdependsonone’slocationonscalesofsocialorpoliticalstatus–akingholdsaprimaryestate,chiefsholdsecondaryestates,householdsholdtertiaryestates,andsoon.Similartofeudalsystems,holdersoflowerestatesmayhaveobligationstogivesuperiorestateholderspartoftheirharvestorhunt,butunlikefeudaltenuresystemstheholdersofprimaryestateshaveobligationstoprovidelandforpeoplewhoarepartofvillageswithintheirrealmofauthority(Gluckman1972).
50Inthiscase,propertyrelationsregardingallresources(forest,water,andotherwise)havebeentreatedasiftheywerelandorpermanentlyconnectedtolandparcels.Thiseffectivelyrendersallresourcesintofixturesandnegatesanysortoffluidityofresources.
51MuchlikeRocheleauandEdmunds’(1997)argumentregardingtheflexibilityofrightsandtheflexibledeploymentofstrategiestoaccessresourcesingenderedtenuresystemsinWestAfrica,thisrejectionofthecomplexityofexistingpropertyrelationsthroughsimplifiedmodelsofownershipthatarelaterrenderedintocapitalistrelationsisclearexampleofterritorializationandamirrorof
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ofadministrationandestatesofproductiontendstoleanmoretowardsholdersofestatesof
administrationaslandscarcityincreases.Thisfinalinsightrevealshowthedistributionof
rights,duties,andobligationshasanimpactonhowscalesarepoliticallyconstitutedand
thatpropertyrelationschangeinresponsetosocietalandecologicalcontexts.
Sikorarguesthatlocallandrelationsaremulti‐layered,socially‐embedded,spatiallyfluid,
boundtostrongobligations,legitimizedthroughmoralandsocialgoals,andflexibleenough
toallowdynamicdistributionofpowersbetweenscalelevels.Thisisincomparisontothe
1993legislationwhichcreatespropertythatonlyhasadualhierarchy(individualand
state),isdetachedfromsocialstatus,islegitimizedonlythroughformallegalprocedures,
hasrigidspatialboundaries,hasweakobligations,andcreatesasituationwhereinthe
balanceofpowerisfixedandinflexibletolocalecologicalconstraintsandsocietalneeds.
Sikor’sapproachtendstoreifysociopoliticalscalesasfixedlevelsfromwhichpoweris
negotiatedratherthanfocusonscaleprocessesthatareenactedthroughthesociospatial
aspectsofpropertyrelations.Nevertheless,hisstudyunderscorestheimportanceof
investigatingpropertywithinscalarprocessesandmayhelpexplainwhyparticular
statutorylandtitlingprogramssucceedorfail.
Asshownabove,literatureonscalingpropertytendstorestrictversionsofpropertyto
bundlesofrightsortoreifyversionsofscaleasfixedlevelsof‘spaceenvelopes.’Thefocusis
oftenonthedistributionofpropertyrightsbetweenpredefinedlevelssuchasthe
individual,community,province,andnation‐state.However,morecomprehensive
frameworkstoapproachingproperty,scale,andauthorityareneededandpossible(Benda‐
Beckmannetal.2006b).
5.2.3JURALRELATIONS
dispossessionpracticesthathavebeendeployedonindigenouscommunitiesthroughoutcolonialhistories(VandergeestandPeluso1995;Blomley2003b;Harris2004).
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Hohfeld’s(1913,1917)frameworkofjuralrelationsandSinger’s(2000)ideasregarding
rightsandobligationsinpropertyprovideanalternativeapproachtounderstanding
propertyandscalarpolitics.Hohfeldarguesthatabuseoftheterm‘rights’andconfusion
over‘property’inlegalandpoliticaldiscoursesmustbeclarifiedtofacilitateclearjudicial
reasoning.Hepointsoutthatpropertyisaconfusedconcept,“…withlawyersandwith
laymenthistermhasnodefiniteorstableconnotation.Sometimesitisemployedtoindicate
thephysicalobjecttowhichvariouslegalrights,privileges,etc.,relate;thenagain‐withfar
greaterdiscriminationandaccuracy‐thewordisusedtodenotethelegalinterest”(1913,
21).Hohfeldarguesthattheterm‘right’shouldbelimitedtoanarrowcorrelationwithduty
becauseitisoftenconfusedwithpropertyandotherlegalconcepts.
Hohfeld(1913)outlineseightconceptsthatconstitutepropertyincludingrights,duties,
privileges,no‐rights,disabilities,liabilities,immunities,andpower.InTable4.2,theseeight
legalconceptsarelistedastermsinthetwocolumnsnamed‘Elements’and‘Correlatives’.52
Correlativesmustexistinorderfortheelementstoexist;thusthefourjuralrelationscanbe
understoodbysubstitutingthetermsfromtherespectivecolumnsfortheunderlinedwords
inthefollowingsentence:‘ifAhasanelement,thenBhasacorrelative’.IfAhasaright,then
Bhasadutytorespectthatright.Indeed,A’srightdoesnotexistwithoutB’scorrelated
duty.
52HohfeldalsooffersanoverviewofoppositestotheelementsthatIdonotutilizeinthisanalysis,butwhichcouldprovideadditionalinsights.
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Table5.2Hohfeld'sJuralCorrelatives(adaptedfromHohfeld1913,710)53Elements CorrelativesRight(Claim) DutyPrivilege(Liberty)54 No‐RightPower LiabilityImmunity Disability
Inthefirstjuralrelation,rightsrefertoonlysocially‐enforcedclaims.Recognitionofaright
foraright‐holdernecessarilyentailstheenforcementofadutyonothers(Hohfeld1913,
1917;Bromley1991;Singer2000).“Dutiesrefertotheabsenceofpermissiontoactina
certainmanner”(Singer2000,132).Oneofthegreatesthindrancestounderstandingand
solvinglegalproblems“frequentlyarisesfromtheexpressortacitassumptionthatalllegal
relationsmaybereducedto‘rights’and‘duties,’andthattheselattercategoriesare
thereforeadequateforthepurposeofanalyzingeventhemostcomplexlegalinterest”
(Hohfeld1913,28).Inthesecondjuralrelation,aprivilegeisalibertythatcorrelateswitha
situationofno‐rights(Munzer1990).Situationswhereineveryonehaslibertiesbutnoone
hasdefinedrightsordutiesaresometimesdefinedasopenaccessregimes.Ifpropertyis
definedonlyasabundleofrights,thenwemightfollowBromley(1991)andlabelsuch
openaccessregimesas‘non‐property’regimes.Or,wecouldrecognizethateveninthe
absenceofrights,thereisapropertyrelation–onebetweenprivilegeandno‐rights.Inthe
thirdjuralrelationofpowerandliabilitywemovebeyondrights,privileges,anddutiesto
explorewhohastheabilitytocreatenewrulesorpromotesocialenforcementofdifferent
propertyrelations.Power,forHohfeld(1913),istheabilityofonepartytochangeproperty
53Hohfeld’sframeworkalsostipulatesasetof“JuralOpposites”whicharetwolegalconceptsorpositionsthatcannotexisttogether.WhileusefulforunderstandingHohfeld’sframework,thejuraloppositesproveoflessinterestforanalyticalpurposesinthisdissertationsotheyarenotpresentedhere.
54Legalscholarssometimescallprivilegea‘liberty‐right’andHohfeld’srighta‘claim‐right,’yetsuchchangestothewordingdilutetheclarityandanalyticalvalueofHohfeld’sframeworkandhisargumentconcerningrights.
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relations.55Thefourthjuralrelationofimmunityanddisabilitycanalsobeappliedtothis
openaccessregime.Immunityexemptsapartyfromtheexerciseofpowerofanotherparty.
Therefore,ifAhasimmunity,thenBhasnopower(Bhasadisability)inregardtotheA’s
propertyrelations.
Onemightaddthatafifthrelationoccursbetweenrightsandobligations(Singer2000;
Verdery2004).AspointedoutinGluckman’sframework,right‐holdersalwayshave
obligationstothesocialcommunityandauthoritythatguaranteeentitlementoftheirclaim.
TheseobligationsaredifferentfromHohfeld’sdutiesinthat,ratherthanaduty‐holder
respectingaright,theright‐holdersthemselvesareencumberedbytheseobligations.The
term‘obligation’isuseddifferentlyfromdutiesandislargelysynonymouswithwhat
Munzer(1990)calls‘disadvantages’.Thesedisadvantagesmightbeoutlinedinstatutory
lawasobligationstoauthority(liketaxes)orobligationstootherpropertyholders(as
limitsinnuisancelaw).Aswell,theymaybestatutorily‐definedasrisksandfinancial
obligationssuchasdebtsandliabilities(Verdery2004).Yet,theseobligationsalsocome
fromnon‐statutoryauthoritiesintheformofsocialnormsandinstitutionsconcerning
property(Singer2000).
Singer(2000)outlinestheobligationsofpropertyentitlementsinaconvincingargument
againstusingthe‘ownershipmodel’ofpropertyforpolicyandlegaldecisions.Heargues
thatthereare“multiplemodelsofproperty”withinanyonesocietyorsinglelegalsystem
andthatthesemodelsaredeployedindifferentsocialandlegalcontexts(Singer2000,
86).56Whiletheownershipmodelfocusesontherelationbetweenownersandthingsand
55Inthisrespect,Hohfeld’slegalideaofpowerissimilartowhatLukes(2005)callstwodimensionalpower,atypeofpowerthatisexercisedtochangeinstitutionalstructuresandnotthesameasonedimensionalpowerthatismeasuredbyinstitutionaloutcomes.Hohfeld’sideaofpowerisnotasophisticatedsocialtheoryofpowerlikeLukes’ideathatathirddimensionofpowerexistswhereinthemodalitiesandtechniquesofpowerareintegratedintothebehaviorandpreferencesofsubjects(muchlikeFoucault’sversionofpower).Hohfeld’spowerissimplyaboutalegalpowertochangelegalrelations,butifsocialtheoryonpowercanbeusedtoexpandHohfeld’sframeworktherewouldcertainlybefruitfuloutcomes.
56Bybuildingfroma‘nuisance’modelofproperty(whereinpropertyrightsarelimitedbynuisancelaws),Singerderivesan‘entitlementmodel’ofpropertythatisopposedtothedominantpolitical
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ownersandthestate,an‘entitlementmodel’refocusesattentiononthe“interrelations
betweenthestateanditscitizens,amongownersandbetweenownersandnon‐owners”
(Singer2000,92).Inbrief,complexsetsofobligationstoanauthorityandmembersofone’s
socialcommunityareinherenttopropertyitself.Inthefollowingcasestudies,Iuse
Hohfeld’sandSinger’sideastoanalyzehowscalarpolitics,propertyrelations,andauthority
interactinapost‐conflict,post‐disasterlandtitlingprojectinAceh.
5.3STAKINGCLAIMSONTHEGROUND
ThestatedgoaloftheRALASprojectwastoimprovelandtenuresecurityinAcehby(1)
recoveringandprotectinglandownershiprightsofthepeopleintsunamiaffectedand
surroundingareasand(2)rebuildingthelandadministrationsystem(Deutsch2009).Yet,
justificationfortheprojectbytheWorldBank,theGOI,andBRRandBPNstaffreferrednot
onlytopost‐tsunamidamageitdrewfromseveralothernarratives.Thesesources
emphasizedRALASasaprototypemodelofdeSoto’s(2000)neoliberalstrategyof
implementingWesternstyleprivatepropertysystemstounlockwhathecalls‘deadcapital’
buttheprojectadvocatesgentlyrecastitas‘substantialdormantcapital’(Bretecheand
Steer2006,online)inthedisastercontextofAceh(BRR2005;Bell2006).Reportsfromthe
WorldBankoffermixedevaluationsoftheresultsofRALAS–sometimesoptimistically
statingthatRALASaccomplisheditsprimarygoalofsupportingtenuresecurity(WB2010),
butthengivetheentireproject“mostlyunsatisfactory”to“moderatelyunsatisfactory”
ratingsonachievingtargetoutcomesandimplementation–pointingtodetailslikeerrors
ontitlecertificates,failuretoeducatenearly70%ofrecipientsonhowtoregister
subsequenttransactions,corruptionofBPNofficialschargingforfreetitles,failureto
imaginationofanownershipmodel.Hisentitlementmodelisbasedontheobservationthatthereare(1)multipleownerswithdisaggregatedrights,(2)conflictingrightsandtheneedforjudgment,(3)changingconditionsthatwarrantchangesinrightsovertime,(4)boundariesthatarerelevantbutnotdeterminativeorrights,(5)propertyrightsarelimitedbyotherlegitimaterights(onecannotcommitharmtoothersundertheexcuseofpropertyrights),(6)relationshipsbetweenownersandbetweenownersandnon‐ownersmatter,and(7)attentiontothetensionatthecoreofproperty–betweenharmfulbutlegitimateusesofpropertyandconflictingsocialinterests.
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adequatelyidentifydisputesoverlandcompensationinadjudication,unfinishedtitlingof
someareas,andfailuretodistributeapprovedtitles(Deutsch2009;WB2010).Oftenthe
supporttowomenthroughjointtitling,orderlytransitionoforphans’inheritanceinto
guardianship,trainingoffacilitators,andinfrastructuralimprovementstoBPNofficesare
mentionedasthemainpositivemeasurableoutcomes(Deutsch2009;WB2010).57
Nevertheless,RALASfellfarshortofitsquantitativegoalofregisteringpropertyandissuing
titles,completingonly37%of600,000landparcels(WB2010).Themanagement,
intentions,andlogicunderlyingRALASwereopenlyquestionedbycivilsocietyandUN
agencystaffininterviewsconductedforthisresearch.BPNstaff,civilsocietyorganizations,
andinternationaldonorsoftenidentifiedbureaucraticproblemsasthemainhurdlesto
successfulimplementation(Jaliletal.2007;InterviewBPNStaff,Calang,February2008;
Deutsch2009;WB2010).Yet,politicsandgovernanceissuesinpost‐conflictproperty
managementcannotbeignored.Thecasesbelowdocumentlocalexperiencesand
impressionsofRALASthatshowthecomplexwaysinwhichscalarpoliticsandproperty
relationsinteract.
5.3.1MEULABOHNEIGHBORHOOD
Meulaboh,thecapitalofthekabupaten(districtorregency)ofAcehBarat,wastheclosest
citytotheepicentreofthe2004earthquakeandlostsome40,000peopleinthetsunami.
Abouttwokilometersfromthecenterofthecity,thetsunamidestroyedmostofaperi‐
urbanneighborhoodofmixedresidentialandcommercialbuildingssurroundedby
farmland.ThisneighborhoodwaschosenasoneoftheRALASprojectareasandunderwent
landtitlingactivitiesduring2006‐2007.InterviewswereheldinFebruary,May,andJune
2008.
57Thoughearlyreportsweredismalwithonly5%ofalltitlesgoingtowomen(Fitzpatrick2008),aWorldBankprojectreviewfoundanamazingincreaseto45%ofalltitlesgoingtowomenbythetimeRALASended.Despitethedramaticincrease,“Manyobstacleswereexperiencedregardingwomen’sparticipationinthetitlingprocess,including(a)insufficientrepresentationofwomeninfieldteams;(b)meetingplacesandtimesthatwereofteninconvenienttowomenwhohadtocareforfamilymembers;(c)presentationsinBahasaratherthaninthelocalAcehneselanguage;and(d)nomeetingswereheldexclusivelyforwomen”(WB2010,21).
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TheRALASapproachtolandtitlingisoutlinedintheRALASManual(theManualofLand
RegistrationintheAffectedTsunamiAreasatNanggroeAcehDarussalamandSumatraUtara:
ReconstructionoftheAcehLandAdministrationSystem)(BPNandBRR2005).BRRandBPN
decidedonprioritylocationsfortitlingactivities–though,theyoftendidnotprovide
adequateexplanationastothecriteriausedforselectiontopartnersorcommunities
(Deutsch2009,53‐54).Beyondsiteselection,RALASincludedthreephasesof
implementation.PhaseIestablishedpropertyrightsusingparticipatoryprocesses
(communitylandmapping,communitydrivenadjudicationforagreementonlandparcels
andownership,andcompletionofrequiredformsforapplication).PhaseIIconfirmed
propertyrights(officialsurveyoflandparcels,reviewofthedocumentsreceivedbyfield
adjudicationteams,committeemeetings,publicnotification,receiptandresolutionof
objectives,andconfirmationofstatusofthelandparcels).PhaseIIIsecuredpropertyrights
(enteringtitlesintocadastres,confirmationandsignatureofrecordsbydistrictlandoffice,
anddistributionoftitlecertificatestolandholders)(Deutsch2009,13;WB2010,15‐16).
TheNGOLandForumconstitutedin2005andmentionedthroughouttheRALASManual,
wasmeanttoprovideinputineachphase–specifically,steeringRALASactivities,
disseminatingeducationalmaterials,andcoordinatinglandmappingledbyNGOsand
INGOs.
Howeverbylate2006,thefeelingonthegroundwasthatBPNhadalready“stopped
consultingitspartnersinanymeaningfulway”(InterviewUNHABITAT,BandaAceh,August
2006).Asaresult,mostcommunitymembersintheMeulabohneighborhoodfeltill‐
informedaboutRALASandthespecificsofwhattodowhenproblemsregardingtitling
arose(InterviewHadi,Meulaboh,June2008).Indeed,alargersurveyofRALASarea
landownersacrosstheprovincefoundthat70%oflandownersdidnotgetinformationon
howtoregistersubsequenttransactions,over60%receivednoinformationonwhattodoif
errorsinthefinaltitlewerepresent,andlessthan50%actuallyunderstoodthetypesof
landthatcouldberegisteredthroughRALAS(Deutsch2009).Accordingtoprojectreports,
BPNhadafundamentalcommunicationfailurewiththepublic(Deutsch2009,21‐23),did
notconsultwithcamatorgeuchik(Deutsch2009,53‐54),and“neverengagedadequately
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withotherstakeholdersparticularlyINGOsandNGOs”beforeorduringthethreephasesof
systematictitlingimplementation(WB2010,58).
WhilethereceptionofRALASinthisperi‐urbanneighborhoodwasoverwhelmingly
positiveatthebeginningoftheprocess,by2008criticismswerebeingvocalized:“ithas
been16monthssincethey[BPNstaff]firstcameandmanymonthssincetheyjust
disappeared…me,Ihavenotitletomylandbuttheyputmynameontheboard.Why?”
(InterviewHadi,Meulaboh,June2008).Atthetimeofinterviews,evidenceindicatedthat
theMeulabohneighborhoodhadundergoneconfirmingpropertyrights(PhaseI)and
securingpropertyrights(PhaseII)activities.However,severalcommunitymembers
expressedfrustrationthattheyhadnotbeenissuedlandtitles–inotherwords,PhaseIII
waseithernotbeingimplementedorappearedtohavebeenimplementedinapartial
mannerthatunderminedthesecurityoftheverypropertyrightsthatRALASwasmeantto
solidifyand‘reconstruct’(InterviewHadi,Meulaboh,June2008;InterviewThayeb,
Meulaboh,June2008;InterviewWening,Meulaboh,February2008).
Thisdelaycausedsomelocalstotakemattersintheirownhands.Forexample,most
buildingsthatwerestillstandingintheneighborhoodafterthetsunamineededtobetorn
downandrebuiltduetoinfrastructuraldamage.Yet,therewasuncertaintyastowhether
localswouldbeapprovedforfundingviatsunami‐aidiftheyknockeddowntheirown
buildings.Onelocalentrepreneurwhoendedupspendingsavingsandborrowedmoneyto
reinforcehisdamagedbuildingcomplainedthat“Itwouldbebetterifthewavetook
everythingthennoonecantellmetokeepabadbuilding”(InterviewThayeb,Meulaboh,
June2008).Forthosethatwereworriedaboutthelackoffinancialaidfortheirparticular
situation,statesupportedtitleswereimportantstepstowardsobtainingclearclaimon
propertyandobtainingfinancingtorebuild.Yetthosetitleswerelongincomingdueto
whattheBPNdistrictofficeconsistentlyreportedas“problemsinJakarta”wheretheysaid
theysenttheoriginaldocumentsandmappingforapproval(InterviewThayeb,Meulaboh,
June2008).Thesameentrepreneursaidthat,“Inthisneighborhood,everyonewantsto
havecertificate[title]sothattheycanstarttobuildtheirstoresagainwithnoproblem…
Buthowcanwewaitforever?”
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Tothesurpriseofmany,BPNofficialsneitherdistributedtitlesinthefieldnorinformed
peopletoobtaintheirtitleswhentitleswereleftatthekantahoffices.Inaddition,many
BPNstafffeltthatRALASwasacentralgovernmentprojectthattheywerenotnecessarily
involvedinimplementingormanaging(Fitzpatrick2008;Deutsch2009;WB2010).BPN
staffarguedthattheproblemswithRALASstemfromproblemswithMDTFfinanceflows
andthelackofapresidentialdecreetorelieveindividualBPNstaffoftheirliabilityfor
incorrectregistrationinformation–adecreethatwasdeliveredonlyinSeptember2007
(InterviewBPNStaff,Calang,February2008).58Furthercomplicationsoccurredwhen
buildingswererebuiltinfloodzonesanddamagedbyminorfloodingandearthquakes
severalyearsafterthetsunami.ItwasunclearifBPNoranygovernmentagencyheld
furtherobligationtomoveandrebuildthesefamiliesagain(seeFigure5.2).
Althoughmanycommunitymembersdidnotobtaintitles,otherswereissuedtitlesandthis
partialtitlingledtounintendedconsequences.Twofruitvendorsthatrecountedworking
onaparticularstreetcornerbeforethetsunami,suddenlyfoundthattheirlocationofwork
wastitledtotheJakartarelativesofadeceased,local,previousowner(seeFigure5.1).The
Jakartarelativesinsistedonpaymentforuseofthelandandthefruitvendorswere
contemplatingshuttingdowntheirshopsormovingtonewlocations(InterviewHadi,
Meulaboh,June2008;InterviewRamli,Meulaboh,June2008).Whiletheclaimtothe
originallandwasvalidinthevendors’eyes,itwasthenewtermsofagreementthatwere
unjust.Theagreementwiththepreviousownertousethespaceinexchangefora
percentageofprofitsratherthanamonthlyfeebecamethestickingpoint.Onementioned
thatthedeceasedownerhadevenletthevendoraggregatepaymentsoverseveralmonths
orpayoffinproductsratherthemoney.Thislossofflexibleuseagreementsatthe
58“PresidentialDecree(PeraturanPenggantiUndang‐Undang–PerPu)wasissuedinSeptember2007.Itisawide‐rangingregulationwithmainprovisionsfocusingon:(a)landthatwasdestroyedorlostbytsunamiorearthquake;(b)landaffectedbytsunamiorearthquakethatstillexists;(c)managingthepropertyforwhichthereisnoclaimantorowneratpresent;(d)specificprocedurestocoverlandacquiredforreconstructionandrehabilitationpurposes;(e)prohibitionontransferoflandparcelsbeforethestatusisdetermined:(f)bankrecordsasevidenceofownership,dealingswiththeaccountsofdeceasedcustomers,decisionsonmortgageanddebtandtheBank’srighttoreplacementdocumentsformortgagedland;(g)inheritanceandguardianship;and(h)penaltiesforincorrectstatements”(WB2010,38).
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Figure5.1FruitstandinMeulaboh.Source:author.
Figure5.2Newbuildingsdestroyedbyfloodingin2007inMeulaboh.Source:author.
164
communitylevel,impactedtraders’livelihoodstrategiesbycreatingfixedcostsand
paymentmethodsthatmayhavebeenundulyhard.Thefruitvendorsplannedtoclosetheir
shopgiventhenewarrangement.RALASfocusedonissuinghakmilikownershiprights,as
theseweretypicallyclosesttothehakmilikadatstatusofmostoftheland.However,direct
conversionofsociallyembeddedpropertyfrominformaltostatutorylegalstructurescan
resultinthenegationofexistingsocialfunctionsofpropertyandresultintenureinsecurity
forabroadarrayofpropertyrelationsoutsideofthenarrowstatutorystructure.Infact,the
focusonhakmilikatthesacrificeofotherpropertyrightsandrelationsledtoserious
grievancesamongrentersandsquatterswhowereleftoutoftheoriginalplanningaround
propertyrights.AstheytookpartinprotestsagainstBRRduring2006‐2007(Direct
Observation,BandaAceh,August2006),theirissuesbecamewidelyrecognizedparticularly
throughOxfam’slargeradvocacyforpropertyrightsinAceh(Kennyetal.2006)
Asmentionedabove,suchsituationsofpartialtitlingandpartialrightrecognitionwerenot
uncommoninAcehattheendofRALASin2009.Some90,000landparcelswereleft
withoutpropertyrightssecuredeventhoughtheyhadgonethrougheithercommunityland
mappingprocessesorhadbeenconfirmedthroughofficialsurveyandpublicnotification
(WB2010).Whiletheseparcelswithouttitleswereoftenexplainedasbureaucratic
problemsandcommunityleveldisputes,Fitzpatrick(2008)noticedthatalargeamount
(possiblyupwardsof1outofevery30)oftheparcelsinAcehhadbeenregisteredtoan
unknown“Mr.X”duetoBPNstaffgettingpaidbythenumberofparcelsregisteredand
wantingtoavoidlegalliabilityincaseofdisputes.Whensurveyingthelandscapeof
ownershipintheneighborhood,onelocalwithanuntitledclaimcommentedthatanother
neighbor“hasfour[title]certificatesbutIhavenone.Igavethelandpurchasereceipts[akte
jual‐beli]andsignedmynamethesameashim,butthenBPNleftandIstillhavenothing”
(InterviewMahmud,Meulaboh,June2008).Anotherinformantpointedout,thatMahmud’s
purchaseofthepropertywasdisputedbyaMedanrelativeoftheprevious,deceasedowner
asthepurchaseoccurredjustweeksbeforethetsunamiandtheysaidtheywereunawareof
thesaleorBPNrecordsindicatingthesale.Whilefearsthatdisputesregardinginheritance
wouldoverwhelmthejudicialsystemwerevalidatedinsomecontexts,themaindisputes
mentionedbyintervieweesinthisMeulabohneighbourhoodinvolveddistantrelatives
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makingclaimsthatwentagainstsomeinformalpropertyrelationsandunregistered
transactionsatthelocallevel.
5.3.2PANGAVILLAGE
IssuessurroundingpropertyinMeulabohwerequitedifferentfromtheconcernsexpressed
inaremote,ruralvillageofthePangasub‐districtofAcehJaya.Whilethevillagewasnot
targetedbyRALASasalandtitlingarea,wordoftheRALASprojectreachedthecommunity
aslandtitlingactivitiesunfoldedinthelowlands.Inafocusgroupondevelopment
prioritiesandsubsequentinterviewsregardingthelandtitlingproject,thereweremixed
feelingsthatrepresentedacommunitygrapplingwithitspresent,past,andfuturewithin
AcehandIndonesia.
Thevillageofapproximately95people(52%male,48%female)wasundamagedbythe
tsunamiduetoitslocationintheuplandsandseveralkilometersinland.Allhouseholdsin
thevillageengagedinagriculture,primarilyricewithcontributionsfromamixofother
perennialcropsincludingbetelnuts,durian,citrus,rubber,coconuts,andsomeoilpalm
(FocusGroup13,AcehJaya,May2008)(seeFigure5.3).Someofthevillagemenhad
clearedasmallareaofforest(~2ha)forpatchouliasanexperimentforexporttrade.
Patchouliisanherbthatisusedtomakefragrances.Pricesinpatchoulihadspikedinthe
2000sandthiswasanattempttoimplementadiverselivelihoodportfolioratherthana
movetowardsonlyexport‐orientedcashcropproduction.Patchoulirequiresverylittle
maintenance,butinitiallaborinvestmentcanbehighandspecializedequipmentandskills
forextractingoilsarerequired(DirectObservation,AcehJaya,May2008).Someselective
extractionoftimberwasapparent,buttheareawasnotdeforestedonanindustrialscale.
Wongetal.(2007)notethatwhenthedamageofthetsunamiandconflictaretaken
together,AcehJayawasthemostdamageddistrictinAceh.Whiletsunamidamagewas
absent,conflictdamageincludedbridges,generators,forests,andagriculturalfields.In
additiontomaterialresources,intervieweesmentionedanunspecifiednumberofvillager
deathsduringthe1990sincreaseinviolentconflictbetweenGAMandTNI.Threeofthe
intervieweesadmittedtobeingmembersofGAM.Barronetal.(2005)showthatmany
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Figure5.3Pangavillageshowingdividedricefields.Source:author.
areasofAcehexperiencedahighlevelofconflictdivisionbetweenvillagesandbetween
householdsinvillages.Althoughnotconclusive,commentsregardingtrustintheGOIfrom
thisvillage’sfocusgroupleadtheauthortobelievethatthisvillagehadsomeinternal
divisionsoverGAMsupportduringtheconflict.
Themainlandholdingtypecanbeclassifiedashakmilikadat.Landandpropertytenureare
securedviacustomarysystems(i.e.negotiationswithinthecommunitybetween
householdsandwiththegeuchik)thoughformsofevidencesuchassignedlettersfromthe
geuchikandcamat(SKKT,SuratKeteranganKepemilikanTanah)areconsideredimportant
forillustratingindividualandfamilyclaims(FocusGroup13,AcehJaya,May2008).In2008,
therewasnoknownoutsideinterestinpurchasinglandinthevillage.UnliketheMeulaboh
neighborhoodwherepropertyissuesseemedlargelyfocusedonindividualdisputesand
someinheritanceissues,villagers’issuesrevolvedaroundinheritance,stateclaimstoforest
land,andthepossibilityofexpansionofindustrialpalmoilcultivationintheregion(Focus
Group13,AcehJaya,May2008).Thesetypesofpropertyissuesaresimilartofindingsof
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otherauthorsinAcehandthroughoutIndonesia(Lindsey1998,2008;Thorburn2004).The
concernsaboutforestrightsinthisvillagearesimilartothelackofrecognitionoflocal
resourceclaimsinforestedareasthroughoutAcehandIndonesia(McCarthy2006).
Thegeuchick,tuhapeut(villagecommitteeoffour),andninefarmerswerepresentata
focusgroupwhichaimedtoidentifydevelopmentpriorities,rankdevelopmentpriorities,
anddiscusstheroleofstatutorypropertysystemsinthevillage.59Basedonthisfocus
group’sresults,villagers’topprioritiesincludednewroads,closerlocationofaclinic,
improvementoftheprimaryschool,andsupportforanelectricgeneratorandsmall‐scale
sawmillequipment.Supportforstatutorypropertyregistrationwasnotinthetopfive
priorities,butconstitutedalargeportionoftheconversationduetotheknowledgethat
lowlandcommunitieswerecurrentlyundergoingregistrationthroughRALAS.Three
farmerswereveryvocalsupportersforpropertyregistration,citing(1)protectionof
communityandindividualpropertyfromstateclaims(whilemostoftheseconcernswere
aboutforestresources,therewasalsotalkoflandbeingtakenforapossibleroad
developmentproject),(2)thefactthattheyalreadyregisteredlandtransactionswiththe
camatasnotarysowhynotdoitwiththeBPNsothattheirpaperworkis“stronger”,and(3)
benefitstoclarifyingclaimsandavoidinginheritancedisputes.Nevertheless,opponentsto
propertyregistrationoutnumberedproponentsthreetoone.Opponentscitedawidearray
ofreasonstorejectstatutorypropertyadministrationandregistration.Theirreasons
included:(1)disputesoverpropertycanberesolvedbythevillageleadersasthey“always
havebeen”becausethegeuchickandtuhapeutrequirelesstravel,costlessthanBPNor
courts,andmakejustdecisions;(2)aspartofthemukimofPangaPasieanyotherland
issuesshouldbetakencareofatthemukimlevelbecausethiswasthe“adatway”approved
byregionalqanun;(3)itwillcosttoomuchtoregisterallfuturetransactionsattheBPN;(4)
thestatewillaskfortaxesinthefuture;(5)localsmayhavetopayfeestoboththecamat
andBPNiftheyregistertheirland;(6)BPNcouldlimittheauthorityandabilityofthe
59Onlyonewomanattendedthefocusgroup,thoughtheentirevillagewasinvited.Sheleftbeforetherankingexercisewasoverandwasmostlysilentthroughout.Thismayhavehadtodowiththetimingoraperceivedneedtokeepchildrenoutofthemeetingwhichtherebyeliminatedwomenasparticipantsduetochildcare.Thiswasanunanticipatedresultofresearchdesign.
168
geuchikandcamattomediatelanddisputes;and(7)doubtsoverwhatwouldhappenif
peoplesoldtheirlandwithoutapprovalofthevillagecommitteesandthegeuchick.60
Thefinalwordonstatutorypropertyregistrationandthelandtitlingprojectinthe
lowlandswenttoavillageelderwhosaid,“Weshouldnotwepay[GOI],whenwecan
resolveourownlandandinheritanceissueshereandnow.”Inindividualinterviewsafter
thefocusgroup,thethreeformerGAMmemberseachexpressednodesiretohavetheir
nameonaregistryifthegovernmentcouldfindtheirhouseholdwhentheywentbackto
battle.ThiswasnearlythreeyearsaftertheHelsinkiMOUwassigned.Additionally,when
askedaboutmortgagingland,farmersinthefocusgroupthoughtthattheideaofraising
moneyfromlandmaybegoodforlowlandsbut“herewehavecannotgofishwhentheland
isgone.”Themajorityagreeditwaswisertosellfutureharvestsofbetelnuts,citrus,or
othercropstotoke(middlementhatbuyfutureproductionforlowprices–basically,an
informalagriculturalfuturesmarket)ifthefarmersneededmoneyforimmediateneeds.
Manyofthereasonsforstatutorypropertyregistrationandlandtitlinginthelowlands
simplywerenotapplicabletothemoreremotehighlands.Resultsfromthefocusgroupand
interviewswithlocalfarmers,UNagencystaff,governmentstaff,andNGOmemberssuggest
thattheperceivedbenefitsofstatutorypropertyadministrationweremainlyrelevantto
urbanandcommercializedperiurbanareas.WhiletitlingdidnotoccurinthePangavillage
duringtheresearchperiod,thestatementsbringintoquestionwhetherthefocuson
registeringandissuingtitlesacrossAcehwasappropriateatthetimeandinthelocationsit
wasimplemented.
5.4DISCUSSION
Clearly,bureaucracyandlogisticaldelaysplaguedimplementationofRALAS(Deutsch2009;
WB2010).However,tothoroughlyunderstandreasonswhyRALASwasnotassuccessful
asoriginallyenvisioned,itisessentialtoanalyzethedesignandimplementationofRALAS
60Inmanypropertysystemswherehakmilikadatpredominates,landisnottobesoldtooutsiderswithoutfirstofferingitforsaletoothervillagemembers.
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withinthebroadercontextofpropertymanagement,politics,anddevelopmentin
Indonesia.Aswell,attentiontothepost‐conflictdynamicssurroundingpropertyissuesin
AcehcanprovideinsightintothepropertylandscapeinwhichRALASwasimplemented.
Suchapproachesremindusthatpropertyregistrationisadeeplypoliticalproject–
especiallyinrelationtothesociospatialprocessesofcentralization,decentralization,and
territorialcontrol(McCarthy2004;Thorburn2004;VandergeestandPeluso2005;
Fitzpatrick2006;Lindsey2008).Theexperiencesandimpressionsofpropertyregistration
inthetwocasespresentedabovetookplaceinapost‐disaster,post‐conflictcontextwitha
fragmentedstateandhybridformsofstatutorylaw,Islamicjurisprudence,andhundredsof
locallymodifiedadatsystems.Thesedynamicshaveresultedinnumeroushybrid
institutions(e.g.,ShariacourtsandtheWaliNanggroe),dysfunctionalrelationsbetween
governmentlevels,andambiguousimplementationbystateagencies(Lindsey2004,2008;
Fitzpatrick2006).Since1999,theincompleteandunevenprocessofregionalautonomy
(decentralization)inIndonesiahasresultedindiverselocalsocio‐legalconfigurationsthat
reflectthefragmentationofauthoritywithinthestateitselfandimpactproperty
managementstrategies(Bowen2003;McCarthy2004,2006;Fitzpatrick2006).The
distributionofpowerbetweendifferentstateagenciesandbetweenrepresentativesof
local,sub‐district,district,provincial,andnationallevelshasdramaticallychangedoverthe
last50years,especiallyinAceh(LindseyandPhillips2005;ACARP2007).InAceh,the
authoritativeinfluenceofinstitutionsthatdonotneatlyfitintotheabovecategories(e.g.,
developmentagencies,NGOs,investmentfirms,orcriminalgangs)needstobeconsidered;
thisistrueevenifsuchinstitutionsareephemeralterritorialinfluencesinthecontextofa
fracturedstate(Watts2004).Thediscursiveandmaterialpracticesofpropertycanbea
mediumthroughwhichthesescalarpoliticsofauthorityareenacted.
McCarthy(2005b)identifiesseveralscalarstrategiesthatassistanalysisofthescalar
dimensionsofauthorityandpoliticalaction.Heoutlinessixprocessesthatarestrategically
employedinordertogainpoliticalpower:defenseofanestablishedscale,useofestablished
scaleasaplatform,reconfigurationofrelationswithinscales,participationinconstruction
ofnewscales,redefinitionofrelationshipsamongscales,andjumpingscales.Theuseof
theseprocessesmayoccursimultaneouslyandeveninseeminglycontradictoryways,for
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exampleenvironmentalorganizationssimultaneouslydrawonandunderminenationaland
internationalscalesinordertosupporttheirinstitutionalandpoliticalgoalsfor
conservation(McCarthy2005b).McCarthy’sframeworkrecognizesboththefixityand
fluidityofscaleswhileallowingexaminationoftheconsolidationofauthorityviascalingof
propertyrelations–rights,duties,privileges,no‐rights,powers,immunities,liabilities,
disabilities,andobligations.Ratherthanfocusonspecificestatesorfixedlevels,afocuson
thesescalarprocessesaslensesallowsustofollowthearabesquequalitiesofproperty
relationsinthetwocasesdescribedabove.
Theterms‘local’or‘community’areoftenpoliticallydeployedlabels(Joseph2002)that
representgroupingsthatmightsometimesbebetterthoughtofasactivenetworks
(Marstonetal.2005).Yet,inAceh,suchdifferentiationisdifficult.Thevillagefunctionsasa
territorialnetworkwhereinpresenceontheland,inheritancerules,normsandlaws
preventthesaleofpropertytooutsiders,therebycreatingalocalscalethatcanbe
characterizedascommunity(McCarthy2005a).Infact,byQanunNo.5/2003onGampung
Governance,thevillageisdefinedasaterritorialunitwithitsownsourceofwealthandrun
byageucikunderthemukimlevel.Asmentionedabove,ingovernanceandpoliticstheterm
adathascometosignifythisintenselylocalscaledespiteattemptedappropriationofadat
fortheprovincialandnationalgovernance(Li2001;Burns2004).Ifthespatialdimensions
ofadatcanbethoughtofatthevillageormukimlevel,thentheconsolidationofauthority
throughpropertyrelationscanalsobeexaminedattheselevels.
Insupportingthegeuchikandvillageleadershipasmediatorsinpropertydisputes,the
Pangavillagerssupportedadatandthelocalscaleofthevillage.Theyplacedthepower(in
thejuralrelationssenseoftheterm)todetermineandallocatepropertyrightsatthelocal
scale.Liabilitieswerethenonallvillagerswhohadanobligationtofollowthedecisionsand
thestandardsofevidenceusedbyauthorityatthatscale,evenifthesedecisionsdidnot
resultintheirpersonalbenefit.Thegeuchickandtuhapeutdidnothavearightwith
correlateddutyonthevillagers,itisratherarelationofpowerandliabilitiesembeddedin
culturalsystemofobligations.Whiledecisionsthatreferdisputesbetweenhouseholdsonto
mukimorcamatorIslamiccourtscanbereadasmovingauthoritytonewscales,such
171
referralsareexpressionsofthepowerandliabilityandtheobligationtofollowsuch
decisionsembeddedinsocialnormsn(Fitzpatrick2008b).Theargumentssupporting
statutoryregistrationinthisvillagewerepartlybasedontheideathatregisteringrights
wouldprotectthelocalclaimstopropertybyplacingadutyuponthegovernmentto
compensatelandacquisitionsatanadequaterate.Yet,ahistoryofpoorlegaldefinitionof
rights/dutiesandpoorfinancialratesofcompensationforpropertyappropriationplague
developmentinAcehandthroughoutIndonesia(McCarthy2006;Fitzpatrick2006;Lindsey
2008).Indeed,LawNo.2/2012onLandProcurementforThePublicInterestwas
specificallydesignedtoprovidelegalcertaintyforsuchprocessesastheywerehistorically
vagueandcorrupt,butmanystilldoubtwhetherthenewlawwillprovidelegalcertaintyfor
holdersofadatrightsorevenhasthepotentialtoexpediteprojectsthatmayrequiretwoto
fiveyearsforsimpleacquisitions(Tampubolon2012).InAceh,adequatecompensationfor
landacquisitionduringroadconstructiononthetsunamiimpactedareaswasasourceof
protests(DirectObservation,AcehJaya,May2007)andcommunalclaimstolocalforests
arestillnotrecognizedbythenationalgovernmentandpalmoilindustry(Arma2012).
Thereisafailureofthestatutorysystemtofullyrecognizeprivaterightsandthepublic
dutytocompensate.Registeringpropertywouldencumberlocalswithcostlyobligations
(i.e.taxes)tothestatewhileloweringtheperceivedrelevanceoflocalobligationsto
communitymembers(e.g.,thenormofsellingpropertytoothercommunitymembers
beforesellingtooutsiders)andadatauthorities.Whilebothlocalizedandstatutory
registrationmaintainseveralliabilitiesonvillagers,statutoryregistrationtransferspower
(todetermineandallocatepropertyrights)fromanaccountablelocalauthoritytostate
agenciesandcourtsthatarenotoriouslycostlyandcorrupt.Sometypicalobligationsthat
hakmilikadatholdershavetothecommunitywouldnotnecessarilyberecognizedgivena
comprehensivestatutoryregistrationsystemthatre‐orientsobligationstothestateand
reinforcesstrongindividualistic,transferrights.Typicallyadatproperty,“mayonlybesold
ifofferedfirsttotheneighbours(andpossiblyothercommunitymembersaswell);cannot
besoldtocommunityoutsiders(althoughitmaybeleasedwithcommunityapproval);is
subjecttoneighbours’andothercommunitymembers’legitimaterightsofaccess;may(in
theory)beappropriatedbythecommunityforcommunitypurposes”(Fitzpatrick2008a,
10).Supportingthepowertodefineandmediatedisputesoverrights,duties,and
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obligationsatthelocalscaleispartofthescalarpoliticsofproperty.Whiletheabove
representsdefenseofanestablishedscale(thevillagelevel),itshadesintouseof
establishedscaleasaplatform.
InMeulaboh,thedisputeoverpropertyusebetweenlocalsanddistantrelativesofdeceased
propertyownerscouldbeseenasuseofestablishedscaleasaplatform.Thefruitvendors
desiringaccesstothelocationtheyhadusedforyearsfortheirfruitstandsfeltthatthe
conditionsoftheagreementtheyhadmadewiththepreviousownershouldberespected.
Yet,inthiscaseclaimswereapproachedwiththeideaof‘legalcertainty’beingbasedon
strictinterpretationofstatutorilydocumentedrightsandformsofevidence(e.gaktejual‐
beli,taxreceipts,orpreviouslanddocuments).Distantrelativesdrewonthenationalscale,
formallawtoreinforcetheirclaimoverthelocalnetworkofinformalrelations.Locally
perceiveddutiesshadedintoobligationsthatdisappearedwhenthedistantpartiesused
establishedscalestoenforceclaims.Thevendorsfirstarguedthattheyarighttothespace
underthetermsofthepreviousagreement(thatitwasthedutyofthedistantrelatives),but
giventheopportunitytorenegotiatetermstheyarguedthatoutsiderelativeshadan
obligationtoallowthecommunitytorecoverandforthemtopursuetheirlivelihoods.This
useofanestablishedscaletoreinforceclaimsandproducetypesofevidenceissimilarto
theideaofforumshoppingthatistypicallyconceptualizedasauniscalardecision,but
actuallyimplicateshybridsocio‐legalspacesandformsofevidencedrawnfromand
producedatmanyscales.
Thepromotionoftheroleofthemukimscaleinpropertymediationwasaninteresting
outcomeofthepost‐conflict,post‐disastercontext.Forexample,Jaliletal.(2007),argue
thatRALASleftthecamatandmukimoutofthepropertyregistrationprocess.While
Deutsch(2009)dismissedmanyoftheconcernsexpressedbytheaboveauthors,thelarge
scaleRALASreviewthatheledactuallysupportedthefindingthatRALASstaffhadnot
adequatelyconsultedNGOsorleadersbelowthedistrictlevel(imeummukim,camat,tuha
peut,andgeuchik).Analysesinthefieldresultedinrecommendationsofclarifyingand
increasingstatutorylawsupportforleadersattheselevelsasitwouldleadtoexpediting
andimprovingtheclarityofgovernanceandpracticessurroundingmediationofdisputes
173
andongoingtransfersofland(Fitzpatrick2008a,2008b).Regionalqanunspecifiedthatthe
geuchikandimeummukimshouldplayaroleinresourcemanagement.61Moreover,asan
intermediarylevelbetweenthevillageandsub‐district,themukimwastobenewly
recognizedandinvestedwithstatutorypoweror,insomecases,createdwherethemukim
levelmayhaveceasedtoexist.Thecomplaintsaboutfailurestoconsultwiththesenew
levelsandtheactionstakentoreinforcetheselevelsrepresentparticipationinconstruction
ofnewscalesandredefinitionofrelationshipsamongscalesinregardstoauthorityand
property.Asmentionedbefore,theauthoritytomediatedisputesandenforcedecisionsis
effectivelyapropertyrelationshipofpowerandliabilitythatinfluencethedefinitionand
allocationofrights,duties,obligations,privileges,andno‐rights.
Whiletheabovediscussionofthemukimlevelshowsbothcreation(statutoryrecognition)
ofanewscaleandareconfigurationofrelationsbetweenscales,theideaofreconfiguration
ofrelationswithinscalesalsoframesacentralquestionofmanyoftheinterviewees
regardingthemotivesbehindRALAS.RALAShelpedreconstructadministrativeoffices,
trainhundredsofpeopleinlandregistrationprocedures,andprovidedsomesupportfor
propertyclaimsbyorphans,widows,andwomeningeneral(WB2010).Yet,thelarger
claimedoutcomesofaccesstofinanceandtenuresecurityestablishedthroughcreationof
anorderly,costefficient,andaccountablepropertysystemwerequestionedbyUNagency
staff,NGOsstaff,andlocalswhowonderedwhystatutoryregistrationwaspursuedso
quickly,withlittleregardforthepost‐conflictdynamics.UNstaffquestionedthelogicofthe
RALASprojectandwonderedifthestatutorypropertyregistrationprojectwassimplyan
exerciseinextendingthenationalgovernment’sterritorialcontrol(InterviewUNDP,Calang,
May2007;InterviewUNHABITAT,BandaAceh,May2007).Despitethebureaucraticissues,
RALASwasdesignedtofocusonsecuringrights(andparticularlytherightoftransferabove
allotherrights)withinastatutorysystem.Asaresult,considerationofduties,liabilities,
power,privileges,no‐rights,immunities,disabilities,andobligationswerebrushedundera
61Specifically,QanunNo.4/2005onGeuchikroleinmanagingagriculturallandsandQanunNo.2/2003andQanunNo.4/2003onMukimgovernance.
174
neoliberal,post‐disasterdiscoursethatdrewinspirationfromdeSoto’svisionofproperty
andfailedtoconsiderthelargerproblemsofpropertyregistrationacrossIndonesia.
McCarthy(2005b)arguesthatreconfigurationofrelationsbetweenscales,creationofnew
scales,andreconfigurationofrelationswithinscalesareactuallyallsimultaneousprocesses
thatcannotbeeasilydisaggregated–infact,thisishisprimarycritiqueofBrenner’s(2001)
suggestionthatwefocusoneithera‘‘scalepoliticsofspatiality’’ora‘‘politicsofscalar
structuration’TheintroductionofnewIslamiccourtsandadatinstitutionsatseverallevels
ofgovernmentreconfiguredrelationswithinscalesandrepresentedashiftinrelations
betweenscalesaswell.Whilemostmediationoccurredattheneighborhood(between
households),village,orsub‐districtlevels,elevationofpropertydisputesintocourtsalso
occurred.Mobileshariacourtsweredeployedthroughouttheprovincetoassisttheselower
levelsininterpretingandimplementingIslamiclaw,thoughsomepropertydisputes
escalatedtothemoreformalizedIslamiccourtsatthedistrictlevel.Noticingthatthetrust
levelsinIslamiccourtswerehigherthanthoseofthegeneralcourts,expertsrecommended
thatIslamiccourtsbegivenawiderpurviewthatincludednotonlymediatingdisputesover
inheritancebutmediatingalllandissues(Fitzpatrick2008a)andpublishedseveralreports
meanttoaidpractitionerunderstandingandcooperationwithIslamiclawaspracticedin
Aceh(LindseyandPhillips2005;Harper2006).Infact,thegrowthandformalizationof
IslamicinstitutionsinAcehlargelyresultedfromthepushforIslamicaspartofAcehnese
identity,qanunlegislatingpowertotheIslamiccourts,theimportanceofinheritanceinthe
post‐disastercontext,andtheperceptionofcostandcorruptioninthegeneralcourts.
Propertyregistrationisaprocessthatsurveystheunknownfrontierconvertingitinto
spacesintelligibletogovernmentcontrolandoftenresultinginapowerfulgridof
governance(Blomley2003b).Thisgridofgovernancereliesontheredistributionofspecific
elementsofthepropertyrelationstoparticularscalesofgovernances.Theprocessstarts
withcentralizingpropertyadministrationandadjudicationwithinstatutorylawand
administrationsystemswhilefailingtopositivelyrecognizedefactopropertyrelationsor
cooptingindigenousinstitutions(MorseandWoodman1988;Unruh2006).Theprocess
resultsinthecreationofthesubjectcitizenwhointernalizestherulesandcodesofthestate
175
inregardstoappropriatepropertyrelations–oftenthosewhichfacilitatecapital
accumulationbyrenderingpropertyintelligibletothestateandinvestment(Blomley
2003b;Elyachar2005).Inparticular,powerandliabilitiesdescribepropertyrelationsthat
controlaccessinproblematicwayswithincontextswhereinrights,duties,immunities,and
disabilitiesarelegallyambiguousandpoliticallydebated.Thepowerandliabilitiesof
propertyrelationsdescribetheabilitytomakerulesandenforcethemthroughlegitimate
authority,obligations,politicalmanoeuvre,andviolence.Inshort,whileitisitisimportant
todeterminewhohasrightsandhowtogetrightsinpost‐conflictcontexts,itisequally
importanttodeterminewhodecideshowtodefineproperty(forexample,thespatial
extent,temporalduration,andtypeofrights)andhowthejuralrelationsofpropertyare
allocated.Whileitistruethatpropertyispersuasionthroughnarrative(Rose1994),itis
theserelationsofpropertythatthesenarrativesseektoreinforce,change,orcreate.
5.5CONCLUSION
Thecasesaboveshowthatattentiontothescalarpoliticsofpropertyrelationsinpost‐
conflictcontextsiscriticalforunderstandingthedynamicsofauthorityandtheoutcomesof
post‐conflictnaturalresourcemanagementprojects.Byfocusingonscalarprocessesand
propertyrelations,theRALASexperienceasperceivedbyaruralandaperi‐urban
neighbourhoodpointoutunderlyingdesignissuesintheproject.Whiledonorreviews
describedRALASasawell‐designedprojectwithminorflawsintermsofimplementation
(Deutsch2009;WB2010),evidenceonthegroundindicatesotherwise.Theimplementation
oftheRALASlandtitlingprojectinAcehpresentsuswithmanylessonsaboutscalarpolitics
withregardstolandmanagement.
First,rights‐basedapproachestopost‐conflictnaturalresourcemanagementaretoo
narrowwhenrightsareextractedfromthecorrelatedpropertyrelationsanddefinedonly
asbundleofentitlementsrecognizedbythestate.Rights‐basedapproachesneedto
recognizethejuralrelationsandobligationsinbothdefactoanddejuresystems.Aswell,
thetendencytofocusontherightoftransferoverlookstheimportanceofdocumenting
othertypesofinterestsinproperty.Infact,thisisnotisolatedtopost‐conflictscenarios,as
Markussenetal.(2011)indicatethatsuchafocusonrightsoftransferoverthe‘forgotten
rights’ofuseisabroaderproblemintheapplicationoflawtodevelopmentproblems.
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Second,normativepluralismisamulti‐scalarphenomenon.Oftenwhendiscussing
normativepluralism,theideaofforumshoppinghasanassumedspatialcomponentof
differentiation.Thatis,forumsarethoughttobeseparategeographiclocationsorspaces
ratherthanflexibleinterpretationofprinciplesandrulesbyauniqueauthority.Inthecase
ofadat,hybridsocio‐legalconfigurationsareforcedtoweighevidenceandprinciplesfrom
manysources.Insodoingtheymaintaincomplexrelationstoothermoreclearlydelineated
authorities(suchasstatecourts)thatproducetheirownformsofevidenceandhavetheir
ownabilitytoenforcelaws.Inaddition,normativepluralismisnotjustaboutchoosing
evidenceorforum,itisalsoaboutchoosingproperty–aboutchoosingpropertyrelations
thatdescribetherights,duties,obligations,andotherrelationsthatarebeneficialtothe
claimant.
Third,legalambiguityoverpropertyrelationsisamajorhindrancetosustainablenatural
resourcemanagement.However,providinglegalcertaintyisnotequivalenttothe
centralizationofallpropertyintoastatutorysystemthatrecognizesonlyselectrightsand
attemptstodocumentalltransfersandallholdersinarapidlychangingpost‐conflict
scenario.Decentralizeddeed‐basedsystemscanprovidepartofthetransitionnecessary
towardsmorecentralizedsystemswhereappropriate.Indeed,legalcertaintyandtenure
securitycanbeprovidedbytransitionallawsthatprovidegradualchangesinthe
governanceofproperty,opportunitiestoworkthroughobstaclesofrecognitionbetweende
factoanddejuresystems,andoptionsforlandholdersthroughouttheprocess.Inthecase
ofAceh,suchlawswereattempted(waivingtheregistrationfee,changinglandtitling
procedures,etc.)butstalledduetotheneedforpresidentialdecreestoenforcetheRALAS
communitydrivenadjudicationmanualandtowaiveliabilityforBPNstaff.Theoveralllegal
frameworkforrightsinIndonesiaisambiguousinmanycircumstanceandsomeexperts
recommendusingAcehnesedefactopracticesforpropertyconveyanceratherthaninsisting
onnationalstandards(Fitzpatrick2008a).Whiledecentralizationwasthoughttobe
problematicbecausetherewaslowstategovernancecapacityonthegroundduetoconflict,
theopportunitytoempowerexistinggovernancestructuresandgraduallyimplement
regionallyspecificregulationandlawsfornaturalresourcemanagementprovidesone
avenuetoescapesuchconflicttraps(Schulze2007;Fitzpatrick2008a;Wennman2011;
Aspinall2012).
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Fourth,assuggestedabove,timingandlocationmatter.Conveyingclearcriteriaforthe
selectionoflocationsforpropertyregistrationinconsultationwithlocalauthoritiesisan
importantsteptowardshavinglocalparticipationintheprocess.Identifyingareaswhere
conflictdamageiscommoninadditiontodisasterdamageshouldprovideforadditional
resourcesorrethinkingthetimingofpropertyregistration.WhileRALASidentifiedtsunami
affectedandneighboringregionsaspriorities,itdidnotidentifyconflictdamagedregions
asoverlappingornearbylocationsatall.Perhaps,areasthatexperiencedhighlevelsof
conflictshouldbephasedinatlaterdatesratherthancountedaspartoftheoriginalpushto
titlehundredsofthousandsofparcels.Intermsoftimingofimplementation,allowing
consultantstodevelopeducationalmaterialsanddeliveringthosematerialsandeducation
sessionstobeneficiariesshouldprecedetheimplementationofpropertyregistration.The
WorldBankfoundthatthetimingofsucheducationalinitiativeswereoff,didnotconsult
localauthorities,andfailedtoprovideadequateinformationregardingdisputeresolutionor
thebenefitsofregisteringfuturetransactions(Deutsch2009).
Finally,incomplexpoliticalemergenciesthatinvolvenaturaldisasterandpoliticalconflict,
thereshouldbeaentitychargedwithoverseeingandintegratingthetwostreamsof
activitiesinordertoavoidcompartmentalizationofaid.Neitherlocals,governments
involvedinconflicts,norunderfundedNGOshavethiscapacity,sosuchanentityneedsto
arisefromdonorcommunitiesorotherinternationalbodies.WhilethedualdisasterinAceh
wasrareinitsmagnitude,anagencythatcanpromotecrosstrainingofthoseinvolvedin
peaceprocesses,thoseinvolvedindisasterrecovery,andthoseinvolvedinnaturalresource
managementwouldoffertheseedsofexpertisethatcantrulyengageinpost‐conflict
naturalresourcemanagementforpeacebuilding.Recognitionofthepoliticaldimensionsof
propertyregistrationincomplexlandscapesofhybridauthorities,ambiguousstatutorylaw,
andlowcapacityorcorruptimplementingagenciesindicatethatattentiontothescalar
politicsofpropertyiscriticalforthedesignofpost‐conflictnaturalresourcemanagement.
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CHAPTERSIX:SOCIALIDENTITY,NATURALRESOURCES,ANDPEACEBUILDING
ChapterSixconsistsofthethirdmanuscriptandcorrespondstothedissertation’sthird
objective.Thethirdobjectiveistodevelopapolicytoolintegratingthecomplexityofthe
socialembeddednessofpropertyintothedesignofpost‐conflictnaturalresource
managementandpeacebuildingpolicyoptions.Toachievethisobjective,Idrawfrom
Radin’s(1993)ideaof‘personhood’or‘constitutiveproperty’toexaminehowlinks
betweensocialidentity,naturalresources,andarmedconflictsaffectpeacebuildingand
post‐conflictnaturalresourcemanagement(PCNRM).Iarguethatsocialidentitiesare
flexiblyconstructedandlinkedtonaturalresourcesthroughbothindividualagentdecisions
andelitemanipulationofpoliticaldiscourses.Ioutlinewaysinwhichsocialidentitiesare
mobilizedinconflictswhereinresourceshavepoliticalandculturalvalues.Drawingfrom
fieldworkinAceh(2005‐2009)andreviewofotherPCNRMcases(AbyeiandChiapas),I
examinetheparticularchallengesthatconnectionsbetweensocialidentitiesandnatural
resourcescreateforpost‐conflictpropertyadministration.Insummary,Iproposeapolicy
toolforassistinglandmanagementinpost‐conflictenvironments.Editedversionsofthis
manuscripthavebeenpublishedasfollows:
Green,Arthur.2013.“SocialIdentity,NaturalResources,andPeacebuilding.”InLivelihoods,NaturalResources,andPost‐ConflictPeacebuilding,ed.HelenYoungandLisaGoldman.London,UK:Routledge.Pages:forthcoming.
Green,Arthur.2010.“SocialIdentity,NaturalResources,andPeacebuilding.”CAPRiWorkshoponCollectiveAction,PropertyRights,andConflictinNaturalResourcesManagement,June28–July1,2010.SiemReap,Cambodia.
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6.1INTRODUCTION
WhatdococagrowersmarchinginColumbia,communitiesstrugglingoverlandand
propertyrightsinEastTimor,andSomaliclansdisputingovercharcoalrentshavein
common?Thesediversestrugglesareallexamplesoffailurestoadequatelyconsidersocial
identityinpost‐conflictnaturalresourcemanagement(PCNRM).Inthischapter,Iexamine
howlinksbetweensocialidentity,naturalresources,andarmedconflictsimpact
peacebuildingandPCNRM.Iarguethatsocialidentitiesareflexiblyconstructedandlinked
tonaturalresourcesthroughindividualagentdecisionsandelitemanipulationofpolitical
discourses.IdrawfromRadin’s(1993)conceptof‘personhood’or‘constitutiveproperty’to
helpconceptualizetheimportanceofsocialidentity‐naturalresourceslinkagesandto
emphasizethatseparatingthemanagementofnaturalresourcesfromidentityissuesmay
resultinfailedresourcemanagementstrategiesandjeopardizepeacebuilding.Iproposea
PCNRMpolicytoolformanaginglandinpost‐conflictenvironmentsinawaythat
acknowledgestheconnectionsbetweensocialidentities,naturalresourcemanagement,and
peacebuilding.
Naturalresourcesareoftenaffectedbyarmedconflictandimplicatedinconditionsthat
lengthenorintensifyviolentconflicts(Ross2004;LeBillon2007).Infact,oneofthecentral
challengesofmanagingnaturalresourcesinpost‐conflictsettingsisidentifyingifandhow
resourcesarelinkedtosocialidentitiesandthedynamicsofrecentorhistoricalarmed
conflict.TheselinksimpactthewaysinwhichPCNRMprogramscandefineanddistribute
rightstoaccess,own,orotherwiseuseandprofitfromnaturalresources.Failuretomanage
theselinksmayleadtobothunsustainableresourceextractionandrenewedorcontinued
violence.Forexample,successfulsanctionsonblooddiamondsshowthatunderstanding
howtheeconomicrentsofnaturalresourcesarelinkedtofinancingviolentconflictisnot
onlyimportantforsustainableresourcemanagementbutsometimescriticalfor
peacebuildinganddisruptingincentivesandopportunitiestopursueviolence(LeBillon
2008).
Manystudieshaveexaminedhowthemanagementofeconomicallyvaluablenatural
resourcesinfluencestheonsetanddurationofarmedconflictandcanpositivelyor
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negativelyimpactpeacebuilding(CollierandHoeffler1998,2004,2005;Collieretal.2009;
Ross2004;Weinstein2007;Bruchetal.2011).Thesestudiesindicatethecriticalrolethat
naturalresourcerentscanplayinprocesseslikerebelrecruitmentandboththedestruction
andreconstructionofnationaleconomies(Ross2004;Weinstein2007).Whenundertaking
PCNRM,itisvitaltointerveneincommoditychainsthatfundviolentconflictsandto
considerhoweconomicvaluableresourcescanbeequitablydistributedorevenusedto
buildgoodgovernance,fulfillbasicneeds,orotherwisepromoteeconomicdevelopment,
reconciliation,andreintegration(JensenandLonergan2011).Yet,theroleofnatural
resourcesinconflictcannotbeexplainedonlybyresources’economicvalueorlogistical
importance.Naturalresourcesalsoplaypotentsymbolicrolesinethnonationaldiscourses,
canbedeeplyembeddedinlocalsocialrelations,andaresometimesusedasavehiclefor
identity‐basedclaimsthatservestrategicpoliticalinterests.Infact,whengroupidentities
arecloselylinkedtonaturalresources,economic‘conflictsofinterest’maybecome
intractable‘conflictsofvalue’(Aubert1963;Rothman1997).
Despiteampleevidenceindicatingthecentralroleofsocialidentityinconflictsover
everythingfromterritorytooilandcocaplants,muchoftherecentworkonmanaging
naturalresourcesforpeacebuildinghasfocusedonhowtomanagetheeconomicvaluesof
naturalresources.Lessattentionhasbeendirectedtowardsunderstandinghowcultural
andpoliticalvaluesofnaturalresourcesmustbemanagedinPCNRM.Indeed,thereis
currentlynoanalyticalframeworkforunderstandinghowtheconstructionand
mobilizationofsocialidentitiesimpactandcanbemanagedinPCNRM.However,PCNRM
strategiesthatdonotconsiderthesesymbolicvaluesandthecomplexwaysinwhich
naturalresourcesarelinkedtosocialidentityinconflictsmayignoreimportantcriteriafor
successfulpeacebuildingandresourcemanagement.
ThereisaneedforbothaclearframeworkforunderstandingsocialidentitylinkstoPCNRM
andforfutureresearchthatmodifiesanddevelopsthepracticalapplicationofthisresearch.
Inthischapter,Iproposeapolicytoolforunderstandinghowsocialidentitiesarelinkedto
naturalresourcesinpost‐conflictsettingsandexaminehowitmightbeusedtounderstand
threecasesstudiesininvolvinglandresourcesandidentityinAceh(Indonesia),Chiapas
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(Mexico),andAbyei(Sudan).Atthetimeofthewritingofthisdissertation,someofthese
post‐conflictsettingscouldarguablybeconsideredtobeongoingconflicts.However,itis
importanttoincludesuchcasestoconsiderhowfailuretolinksocialidentityclaimsto
naturalresourcesmayleadtocontinuationofviolentconflictandunderminenatural
resourcemanagementforpeacebuilding.Ineachofthecasestudies,Ioverviewsomeofthe
policyapproachesusedandexaminewhatotherstepsmighthavebeenundertaken.
Inthefollowingsection,Iintroducethepersonhoodapproachtoproperty,adefinitionof
socialidentity,andexplorehowsocialidentityislinkedtonaturalresourcesandwarin
contemporaryliterature.InSection6.3,Ipresentthemethodsusedtogatherdataonthe
threecasestudies.InSection6.4,IoutlinefourlinksbetweensocialidentityandPCNRM
andexploretheselinksviacasestudiesofpost‐conflictlandissues.Section6.5providesa
policytoolthatofferspotentialpolicyresponsesbasedonthefourlinksbetweensocial
identityandPCNRMproposedinSection6.4.InSection6.6,Iconcludebyindicating
potentialdirectionsforfutureresearch.
6.2LITERATUREREVIEW
Thewaysinwhichwedefinesocialidentityaffectthewaysthatweunderstandthe
interminglingofsocialidentityandproperty.Likewise,thewaysinwhichweunderstand
propertyinfluencethewaysinwhichwemanagenaturalresources.Inthischapter,Idraw
onRadin’s(1993)understandingof‘personhood’and‘constitutiveproperty’toapproach
PCNRM.IarguethatbasingPCNRMpolicyonthisapproachcanleadtousefulinsightson
policystrategiesformanagingresourcesforpeacebuilding.Below,IoutlineRadin’s
approachtopersonhoodandproperty.Then,Iturnattentiontothewaythatsocialidentity,
naturalresources,andarmedconflicthavebeenconceptualizedincontemporaryliterature.
Iofferaworkingdefinitionofsocialidentitybasedonsocialidentitytheory(Tajfeland
Turner1979),examinehowsocialidentityandnaturalresourcesarelinkedtoarmed
conflict,andexaminelinksbetweensocialidentity,naturalresourcesandPCNRM.Iargue
thatworkonarmedconflictthatfocusesonlyontheeconomicvalueofresourceshas
diminishedconceptualapproachestosocialidentityandPCNRM.
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6.2.1PERSONHOODANDCONSTITUTIVEPROPERTYRadinseespropertyasmorethaneitheramaterialthingorabundleofrights.Radin(1993,
2)arguesthatthestudyofrelationsbetweenpropertyandpersonhood“hascommonly
beenbothignoredandtakenforgrantedinlegalthought.”Shedevelopsapropertytheory
thatisbasedonacontinuumbetweenconstitutiveproperty(thatwhichisboundupina
personandmakesuswhoweare)andfungibleproperty(instrumental,monetary,or
market).Whereasfungiblepropertycanbeassessedandexchangedinpurelymonetary
terms,constitutivepropertyissocentraltoaperson’sidentitythatseparationwould
impactthehumanabilitytoflourish–ortheirpersonhood.Someobjectsinaperson'slife
aresointimatetotheperson’sidentitythattheobject’svaluecannotbeproperlyassessed
orcommodifiedinmonetaryterms.Sheobservesthattheseconstitutiveconnectionsare
oftenimplicitlypartofjudicialreasoning.Shearguesthatpersonhoodshouldbeanexplicit
criterionindeterminingwhoseclaimtopropertytrumpsotherclaims–thatconstitutive
propertyclaimsshouldoutweighfungiblepropertyclaimswhendeliberatingentitlements
inrelationtopropertyanddesirablesocialoutcomes.Thecloserone’sclaimistothe
extremeofconstitutiveproperty,themoreweighttheclaimshouldbegivenindetermining
outcomes.
Indevelopingatheoryofconstitutiveproperty(personhood),Radinquestionsthe
subject/objectdichotomyandrevealsthattheobjectofpropertyispartofandconstructs
thesubjectofproperty.Thesubject/objectdichotomydelineatestheactiveandpassive
partsofproperty–thesubjectthatowns,manages,orthinksversustheobjectthatis
owned,managed,orthoughtless(Whatmore2003).Radinshowsthatsuchdichotomiesare
false.Contrarytothisideathatpropertyconsistsonlyofrightsoractiverelationsbetween
humans(subjectsofproperty),understandingpropertyrequiresinclusionoftheso‐called
objectsofpropertyandtherelationsbetweenhumansandthings.Ofcourse,thisisnotto
suggestthattheconceptofpropertycanbelimitedtoonlythe‘objectsofproperty’or
relationsbetweenhumansandthings–astheserelationsarealwayssociallymediated.
Understandinghowpropertyisconstitutedthroughthesedichotomiesiscentralto
interpretingcurrenttrendsinneoliberalideologyandresourcemanagementstrategies.As
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Mansfield(2007,394)describesit,“propertyhasbecomethecentralmodeofregulating
multipleformsofnature”and“effortstocreateandimposenewprivatepropertyregimes
areremakingecosystems,livelihoods,andidentities...”Whiletherelativeconsistencyof
landfacilitatesanimaginationofthe‘objectsofproperty’asinertentities,managementof
dynamicandmobileentitieslikewater,air,andmigratoryanimalsrevealchallengesto
ideasaboutpropertyandtopropertyrelations–especiallywhenprivatepropertyregimes
areassumedtobethemosteconomicallyefficientandrationalstrategiesbutdonot
producedesiredmanagementoutcomes(BrunsandMeinzen‐Dick2000;Schmidtand
Dowsley2010).
Radin’sworkisinterestingonanumberoflevels.First,asdescribedabove,Radinarguesfor
abetterunderstandingofpropertybyre‐examiningthefalsedichotomiesaroundour
notionofproperty.Second,Radincreatesajustificationforemotionandfeelingsofplaceto
bebroughtintojudgmentsregardingpropertybyarguingthatthesecomponentsare
integraltoanindividual’sidentityandtopropertyitself.Sociospatialidentitiesgroundedin
placeandspatialarrangementsareconstitutiveofpropertyasitistheeverydayworking
andinterpretationofhumanrelationsthroughlandscape,land,andthematerialworldthat
produceproperty.Third,sheseesthatfungiblepropertyandconstitutivepropertyarenot
staticevenonacontinuumasidentificationoffungibleandconstitutivepropertychange
overtimeandindifferentsocialandspatialcontexts.Thishasimplicationsforthewaysin
whichsocialidentityframesarelinkedtofungiblepropertyoverspaceandtime.Fourth,the
linksthatRadinmakesbetweenpropertyandpersonhoodcanbeappliedininteresting
waystotherelationbetweenterritoryorhomelandandnation.Inthesamewaythatthe
relationshipbetweenapropertyentityandhumanmaybeconstitutivetopersonhood,the
relationshipbetweenterritoryandnationcanbefundamentalinthecollectiveimagination
ofnationhoodandanautonomous‘nation‐state.’Indeed,thereisastrongparallelbetween
liberalthoughtaboutpropertyandindividualsascitizensandterritoriesandnationsas
‘nation‐states’(Sassen2006).WhileRadin’swritingsfocusonincreasingthelegal(judicial)
andsocialrecognitionofthewaythatpropertyandanindividual’spersonhoodaremutually
constituted,herapproachcanbeproductivelyappliedtoindividualandgrouprelations
withpropertyatdifferentpoliticalscales.Theparallelofpersonhoodandpropertyto
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nationsandhomelands,territories,andnaturalresourcesoffersinsightsintopost‐conflict
propertydebates,peacebuilding,andnaturalresourcemanagement.
Linksbetweensocialidentityandpropertymayresultinpositiveoutcomesintermsof
resourcestewardship,individualpersonhood,andgroupfunctions.Yet,thesesamelinks
cancauseproblemswhensocialidentitiesareimplicatedinconflictsinvolvingproperty.In
thecaseofPCNRM,thesocialidentitylinkstopropertymayunderminepeacebuilding–this
isparticularlythecasewhenlandisinvolved.Landandlandscapesfunctionasthespatial
containersthroughwhichsuchsocialconstructsasterritory,homeland,andhomecometo
beconceptuallyframedandmateriallyrealized(Moore2005).Anunderstandingofthe
stronglinksbetweensocialidentityandproperty(andparticularlyland)mightassist
planningappropriatetiming,locations,andmethodsfordesigningandimplementing
PCNRMpolicies.
Usingaprimordialistorconstructivistapproachestosocialidentitychangeshowwe
understandRadin’s(1993)constitutivedimensionofpropertythatlinkstheflourishingof
individualstotheiridentityrelationswithproperty.ApproachingPCRNMwithan
awarenessofpropertyandsocialidentityconnectionsrequiresconceptualizingsocial
identityasmorethanafixedcategory.Itrequiresthinkingofsocialidentityasaframing
process.Below,Ioverviewwaysinwhichsocialidentity,naturalresources,andarmed
conflicthavebeenconceptualizedandarguethatthemostcommonapproacheshave
narrowedunderstandingofsocialidentityinPCNRM.Ithenoutlinehowsocialidentitycan
beunderstoodasaframingprocess.
6.2.2SOCIALIDENTITYANDARMEDCONFLICTSThereisawell‐developedliteraturelinkingsocialidentitiesandarmedconflict(Huntington
1997;Kaufman1999;FearonandLaitin2000;Shmuelietal.2006).Muchofthisliterature
focusesonethnicityorethnicconflict(Nagel1994;GurrandHarff1994;Gurr2000;Eriksen
2001;Toft2003),yetethnicityisonlyonetypeofcontestedidentityframe.Itisnecessaryto
considerboththebroadliteratureonsocialidentityandthemorenarrowlyframedworkon
ethnicconflicttounderstandhowsocialidentitieshavebeenlinkedtoarmedconflict.
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Approachestosocialidentitycanbelocatedonacontinuumbetweentwoontological
stances:primordialismandconstructivism.Primordialistapproachesconceptualizesocial
identityasafixedcollectionoftraitsthataregeneticallyinherited(inthestrongsenseof
primordialism)ordeterminedbyculturalnarrativesandsocialstructures(intheweak
senseofprimordialism)(GurrandHarff1994).Primordialistapproachesareboth
essentialistanddeterministintheirunderstandingofidentityasastableaspectofgroup
andindividualpsychology.Huntington’s(1997)well‐knownworkontheclashof
civilizationsisamodernexampleofhowaprimordialistperspectiveframessomeconflicts
astheinevitableresultofirresolvable,ancientprejudicesandpredictspeople’sbehaviors
alonglinesofhistoricalidentitycategories.Ontheotherhand,constructivistapproaches
emphasizethatidentityisnotfixed;theyrecognizethecomplexwaysinwhichsocial
identityandcollectiveactionaresimultaneouslyconstructedthroughsocialpsychological
framing,context,anddiscourse(Bowen1996;Schmuelietal.2006).Constructivist
approacheslookmoreatcontextualfactorsandagents’decisionsconcerningoverlapping
socialroles,framingdiscourses,andhistoricalexperiences.Inotherwords,constructivist
approachesaccepttheideathatsocialidentityishistoricallyconstructed,multi‐faceted,and
contextuallydependent(Gardner2003).Examplesofconstructivistapproachestoidentity
includeeverythingfromSmith’s(1998)perennialismtopoliticalopportunitytheory(Meyer
2004),socialidentitytheory(TajfelandTurner1979a,1979b;Hoggetal.1995),andsocial
movementtheory(Tilly2003).
Thechoiceofaconstructivistorprimordialistviewpointinfluencesunderstandingofhow
socialidentityrelatestoproperty,naturalresources,war,andpeacebuilding.Forexample,a
primordialistapproachwouldseethelinkbetweenidentityandhomelandterritoriesasa
fixedrelation.Notonlywouldtherelationbefixed,butitwoulddeterminethetypesof
possibleinteractionsbetweenidentitygroupswithcompetingclaimsforthesame
homelandandwouldinevitablyleadtoconflict.Ontheotherhand,aconstructivistwould
arguethatviolentconflictsarenotinevitable,butarisefromstrategicinterestsandpolitical
discourseslinkingidentitytoterritorialorresourceclaims.Forexample,irredentistclaims
ofGreeceoverthesouthernBalkans(Peckham2000)andtheflexiblelinksbetween
identitiesandlivelihoodsinDarfur(Youngetal.2009)revealhowterritorialclaimsare
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oftenmanipulatedorcontextuallyframedassocialidentityclaims.Whereaprimordialist
approachenvisagesinevitableconflict,aconstructivistapproachencouragesasearchfor
waystoreordertheprimacyofidentityframes(forexampletodeemphasizesomeidentity
claimsandtoemphasizethebenefitsofshareduserrights,topointtocommoninterestsin
maintainingresources,ortocreatenewidentityframes)inconflictsinwhichidentitiesare
linkedtonaturalresourcesorviolence.
Inthisdissertation,thedefinitionofsocialidentityisbasedonsocialidentitytheory—a
constructivistapproachthatemphasizeswaysthatstructuralfactors,groupcharacteristics,
andindividualactordecisionsplayaroleinframingandchoosingidentities(Tajfeland
Turner1979;Hoggetal.1995;StetsandBurke2000;Ashmoreetal.2001).Theemphasisin
socialidentitytheoryislessonhowintragrouprolesinteractandmoreonhowframesare
formedthroughintergroupinteraction.AuthorsusingthisapproachdrawfromTafjel’s
(1978,63)definitionofsocialidentityas“thatpartofanindividual'sself‐conceptwhich
derivesfromhisknowledgeofhismembershipinasocialgroup(orgroups)togetherwith
thevalueandemotionalsignificanceattachedtothatmembership”.Theemphasisinsocial
identitytheoryisonboththepersonandthedynamicsofgroups.Thisapproachisuseful
forstudyingtheprocessbywhichidentitiesrelatetointergroupconflict(Ashmoreetal.
2001).
BrubakerandCooper(2000)identifysomeadditionalkeyconceptualdistinctionsthatare
usefulwheninvestigatinghowtypesofsocialidentityareconstructed.First,doessocial
identityrefertorelationalorcategoricalmodesofidentification?Second,doestheactof
identificationcomefromanexternalsourceorthroughself‐identification?Brubakerand
Cooper(2000)recognizethatthedivisionsbetweenrelational/categoricaland
external/self‐identificationarenotalwaysclear,butthatthesecanbeanalyticallyuseful.
Forexample,identificationbypositioninginarelationalweb(suchaskinship,friendship,or
businessties)maysometimesoverlapwithidentificationthroughcategoricalattributes
(suchasrace,ethnicity,language,orcitizenship)buttheserepresenttwoverydifferent
modesofidentification.Likewise,anexternallyimposedidentity(suchaslegalcitizenship)
canbeincompatiblewithself‐identification.Forexamplein1933,theBelgianidentitycards
issuedinRwandarigidlyclassifiedresidentsintoethniccategoriesofHutuorTutsiand
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deniedthemixedheritageandself‐identificationofmanyresidentsassomethingotherthan
whatwasontheiridentitycards.
Thedistinctionsofexternal/self‐identificationandrelational/categoricalcanbeimportant
forunderstandinghowsocialidentityisdescribedincasesinvolvingnaturalresourcesand
armedconflict.Forexample,inexploringhoweconomicrentsfromnaturalresourcesare
usedtorecruitsoldiersforrebelgroups,Weinstein(2007)examinedhowyoungmen
developidentitiestiedtorebelgroupsthroughrelationalmodesofself‐identification.Such
dynamicsarealsoevidentinplaceslikeDarfur,whereidentitiesoftenconsideredasancient
labelsforethnicgroupsortribesactuallyhaveamorefluidandpermeablenatureinwhich
politicalalliances,ecology,andlivelihoodstrategiescauseindividualsorgroupstoadopt
newidentitiesbasedoncontext‐dependentopportunities(Youngetal.2009).InSoutheast
Asia,Scott(2009)describeshowtheflexibilityofidentitiesofremotegroupsmayinfactbe
strategiesforescapingoppressivegovernments’tendencytocategoricallydefineand
managecommunities.InIndonesia,Li(2000,151)investigatesthisinterplaybetween
imposedcategoriesandself‐identificationandnotes“thatagroup’sself‐identificationas
tribalorindigenousisnotnaturalorinevitable,butneitherisitsimplyinvented,adopted,
orimposed.Itis,rather,apositioningwhichdrawsuponhistoricallysedimentedpractices,
landscapes,andrepertoiresofmeaning,andemergesthroughparticularpatternsof
engagementandstruggle…thecontingentproductofagencyandtheculturalandpolitical
workofarticulation.”
Categoricalmodesofidentificationarepowerfulsocialorganizingtoolsthatcanbeusedby
actorsthatarebothexternalandinternaltogroupstodiscursivelyframepropertyclaims,
resourceaccess,andpoliticalpositions.AsLi(2000)pointsout,identitycategoriesarenot
alwaysinternallyeschewedasgroupsandindividualscanadoptthemfortheirownpolitical
goals.Forexample,Bowen(2005,160)outlineswaysinwhichtheAcehneseliberation
movementisbasedonthegroupcategoryof‘Acehnesepeople’–acategorythatheargues
hasbeeninternallygeneratedbyanarrativeofpre‐colonialautonomyandbydrawingfrom
internationaldiscoursesexternaldefiningthecategoryof‘indigenouspeople’toposition
themovementandconsolidateseveraldistinctregionalandlanguagegroups.AlsoinAceh,
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BurkeandAfnan(2005)pointtotheriskofsuchdynamicsincomplexpolitical
emergencies.Theyoutlinehowthedesignationofrecipientsofaidandthetimingofaid
wereaffectedbywaysinwhichindividualswerecategorizedbyexternalorganizationsas
conflictrefugeesordisasterrefugees.Peoplemaystrategicallyself‐identifywithexternal
categoriesthatbetterpositionthemforaid.Anotherexampleofcategoricalmodesof
identificationcanbefoundinthenegotiationsleadingtothePermanentCourtof
Arbitration’sredrawingofthebordersforhistoricallandclaimsintheAbyeiregionof
Sudan.Asexaminedinmoredepthbelow,thesenegotiationsarguablyuseanunderstanding
ofidentitybasedonimposedcategoriesthatbearlittleresemblancetotheactualhistorical
characterofcommunitiesandkinshipnetworksintheregion.Thenarrativesusedtoframe
problemsinpeacebuildingprocessesmayinvolvecreatingcategoricalmodesofself‐
identificationandexternalidentificationrelevanttoestablishingpoliticalnegotiation
positionsortogainingaccesstoresourcesorpost‐conflictaid.
Insummary,thesocialidentityframesformedthroughexternallyimposedcategories(for
example,bythecolonialstate)areanalyticallydifferentfromandplaydifferentsocialroles
thanrelationalmodesofself‐identificationwhicharecentralindefiningincentivesin
recruitmentprocesses,servingaswaystoresiststatepower,anddefiningthecontoursof
armedconflictdynamics.Yet,categoricalidentitiesarenotalwaysexternallyimposedas
theycanalsobeinternallyimposedandusedbygroupsfortheirownpoliticalandeconomic
benefittopositionthemselvesinregardtoothergroupsortoeliminatetheflexibilityof
relationalidentificationstrategies(Li2000).
6.2.3NATURALRESOURCESANDARMEDCONFLICTSTheliteraturelinkingnaturalresourcestoarmedconflicthasmushroomedsincethe1990s.
Severalissuesinthisfieldhavegainedattentioninthepopularmedia.Onesuchissueisthe
resource‐scarcity‐versus‐resource‐abundancedebate,whereinargumentsthatresource
scarcitytriggersarmedconflicthavebeencriticizedbyauthorswhopointoutthat
petroleumandothertypesofhigheconomicvalueresourceabundancebetterpredictand
explaininterstateandintrastatearmedconflicts(Homer‐Dixon1998;PelusoandWatts
2001).Aswell,popularinterestinglobalenvironmentalchangeanditspotentiallydramatic
impactonhumansocietieshasinspiredalargebodyofresearchandsomemisguided
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popularspeculationonthepotentialforfuture‘resourcewars’causedbyenvironmental
degradation,scarcity,andmigration(NordåsandGleditsch2007;Dyer2010).
Oneinfluentialmodelofthelinksbetweenresourcesandarmedconflictisthe‘greedand
grievances’model(CollierandHoeffler1998,2004,2005).Thegistofthismodelisthat
high‐valuenaturalresourcesprovidetheincentives(forgreedyrebelleaders)or
opportunities(forrebelgroups)thatencouragearmedconflictandundermine
peacebuilding(Aspinall2007).Whilethegreedisclear,grievancesaresimplyrelatedto
perceivedunequaldistributionofrents.Thismodelhasinspiredtheoreticalworkonhow
thecharacteristicsofresourcesaffectbothrebelgroupformationandconflicttypes.In
addition,thismodelhasdrivenpolicyapproachesthatfocusoninterveninginresource
commoditychainstostoprebelfinancingandbuildpeaceinplaceslikeLiberiaand
Afghanistan(Ross2004;LeBillon2008).However,thismodelhasalsobeencriticizedby
scholarswhoemphasizethatnaturalresourcesaffectawiderrangeofeconomic,political,
andculturalfactors(BallentineandSherman2003;Ross2004;Fearon2005).Forexample,
anabundanceofahigh‐valueresourcelikepetroleumhasbeenshowntodestabilize
governmentsbycausingmacroeconomicinstability,tounderminethestate’sabilityto
governdissentinggroups,toleadthestatetoadoptpoliciesthatencourageoppositional
groupstouseviolence,andtoencouragecompetitionoverstatecontrolwhenstatecontrol
becomesequivalenttocontrolofhigh‐valueresources(Humphreys2005).Humphreys
(2005)discusseshow,intheChadiancase,armedconflictwasnotmaintainedthrough
resourcerents,butratheralternativerevenuescouldberaisedinadvancetofightfor
controloftheChadianstateandthefutureoilrevenuethatwouldcomewithcontrolofthe
state.
Whilethesymbolicvalueofresources(especiallylandproperty)isoftenrecognizedasan
importantfactorinconflictescalation,duration,andintractability(KahlerandWalter
2006),popularmodelslikethe‘greedandgrievances’modeltendtofocusontheeconomic
valueofresourcesasthemaincausalandlimitingfactorintheescalationanddurationof
violence.Whilethemodelisusefulforunderstandingmanygroupsengagedinmodern
conflictsandisresponsibleforpolicyprescriptionsthatunderminerebelfinancing,this
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modelfailstoexplaintheescalationanddurationofarmedconflictsoverresourcesthat
havelittleeconomicvalue.Aswell,itisinadequateforexplainingthewaysinwhicharmed
conflictsoveridentityresources(suchassacredforests,fishingrights,andhomelands)and
locallyvaluablelivelihoodresourcesoccurandbecomeintractable.
6.2.4SOCIALIDENTITIES,NATURALRESOURCES,ANDARMEDCONFLICTCulturalorpoliticalvaluesassociatedwithland,sacredforests,fisheries,water,andother
naturalresourcesplayaroleinethnonationaldiscourses,livelihoodstruggles,andreligious
narratives,andlinktomanyidentityframes.Theselinksbetweenidentityandnatural
resourcesareoftenmediatedthroughpropertyrelationsthatcansometimesbeconstitutive
ofboththesubjectandobjectofproperty–especiallyinthecaseofthesymboliccultural
andpoliticalvalueofland.Ofcourse,theselinksbetweensocialidentityandproperty(in
thiscase,naturalresources)existoutsidetherealmofarmedconflict,butthissectiononly
focusesonsomewaysinwhichthelinksofsocialidentitiestonaturalresourcesinfluence
armedconflict.
Theoriesofarmedconflictoftenunder‐theorizethecomplexlinksbetweensocialidentities
andnaturalresources(BallentineandSherman2003;Ross2004;Aspinall2007).Yet,the
overlapbetweenidentityandnaturalresourcesinvolvesatleastfourlinksrelatedtoarmed
conflicts.Theselinksareimportantinidentityformationandmobilization;theydonot
necessarilyleadtoarmedconflictbuttheyhelptounderstandhowarmedconflictsoccur
(PelusoandWatts2001).Theselinksarenotisolatedandoneormoreoftheselinksmaybe
foundwithinanyoneconflict:
1. Howidentityclaimsinvolvingownershiporprivilegedaccesstoresourcesleadtoarmedconflict.
2. Howidentityinfluencesclaimsofinequitabledistributionofresourcerentsandleadstogrievancesandarmedconflict.
3. Howidentitiesareusedbyelitesand‘ordinaryfolk’tomobilizecollectiveactioninconflictsovernaturalresources.
4. Howidentityframingfacilitatesconflictovernaturalresources.
Thefirstlinkincludesidentityconflictsoverthehistoricuseorsymbolicvalueofresources.
Forexample,narrativesthatinfluencethelegalalienationofArablandsinIsraeldrawfrom
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historicalclaimstotheland(FormanandKedar2004).Thesecondlinkisrepresentedin
severalcenter‐peripheryrelationshipsinwhichrentsfromhigh‐valuenaturalresources
locatedinperipheralregionsarecapturedbyurbanelitesorstatesandnotequitably
distributedtopopulationsintheseperipheralregionsthatoftenbearthecostsofresource
extraction.Insituationswherecenterorperipherygroupscanbelinkedtoidentityframes
(likeethnicgroups),identityoftenbecomesoneoftheprimaryframesthroughwhich
claimstoequitabledistributionarepursued.Forexample,Suliman’s(1999)studyandthe
recentworkbytheInternationalCrisisGroup(ICG2008)onthedynamicsoftheNubaand
BaggaraconflictoverlandsinSudan’sSouthernKordofanstateindicatehowidentityhas
beenshapedbycenter‐peripheryrelationsandconflictdynamics.Assal(2006)andSuliman
(1999)havearguedthatthestateescalatedtheconflictandthattheconflictitselfhas
heightenedthecollectivesenseofaNubaidentity.
BeforetheonsetofviolentconflictintheNubaMountains,thediverseNubapeoplewerefullyawareonlyoftheirclanaffiliations.Theyneitherperceivedthemselvesasa Nuba nation nor actively sought to be one. Their relations with their Arabneighbors, theHawazma andMisiriya,were tolerable. They exchanged goods andservices,andintermarriagewasanacceptablepracticeespeciallyamongArabsandMuslim Nuba. At the beginning of the conflict, many Nuba even sided with thegovernment, because they perceived the conflict to be a political discord, ratherthan an ethnic or economic strife . . . Most violent conflicts are over materialresources—actualorperceived.However,withthepassageoftime,ethnic,cultural,andreligiousaffiliationsseemtoundergotransformationfromabstractideologicalcategories into concrete social forces. In a wider sense, they themselves becomecontestablematerialsocialresourcesand,hence,possibleobjectsofgroupstrifeandviolentconflict.(Suliman1999,219)
Thethirdlink(identitiesareusedbyelitesand‘ordinaryfolk’tomobilizecollectiveaction
inconflictsovernaturalresources)isoneoftenpresentedintheCollier‐Hoeffler(‘greedand
grievances’)lineofresearchwhereingreedypoliticalentrepreneurscreateormanipulate
existinglocalidentitiesinordertoprofitfromnewpoliticalandsocialarrangementsor
continuingarmedconflict.Inthissituation,casestudiesofRwandahavesometimescited
theunderlyinglandconflictasasourceoftensionandindicatedtheroleofpolitical
entrepreneursinrecastingthistensionintothegenocidalconflict(PercivalandHomer‐
Dixon1998;AndréandPlatteau1998).Otherauthorsseeperceivedgrievancesagainsta
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communityasoneofthemainwaysinwhichidentitybecomesaprimarymobilizingframe
forconflict.Robinson’s(1998)studyoftheroleofhydrocarbonextractioninmobilizing
collectiveidentityandlegitimizingviolenceinAcehillustratessuchanaturalresource
extraction‐politicalmanipulation‐identitygrievances‐armedconflictcausalchain.This
chainisalsopresentregardinglandpropertyinIndonesia.Forexample,the1997violence
inWestKalimantansignaled“areclamationoftheDayaks’historicallyoccupiedspaces,
resources,andidentities,andtodemonstratetheprotectionoftheircollectivehonor.The
notionofkawasan,orterritory,isacrucialpartoftheircollectiveconcerns”(Pelusoand
Harwell2001,86).HerewehearechoesofRadin’s(1993)constitutivepropertyasthey
examinewhethertheDayakgroupcanexistandflourishwithoutkawasanand,ifnot,what
happensasaresult.Examiningwhethertheconstructionofethnicity(asatypeofidentity)
raisesthelikelihoodofarmedconflict,FearonandLaitin(2000)proposethreepathways
throughwhichidentityisconstructed:(1)throughthelogicofculturaldiscourses,(2)
throughelites’strategicmanipulationofidentitycategoriesorrelationalnetworks,and(3)
throughstrategicactionofmasses(‘ordinaryfolk’)tomaintainspecificgroupboundaries
andrights.UsingcasestudiesfromSudan,SriLanka,Ireland,Rwanda,andtheBalkans,they
suggestedthatinmanyarmedconflicts,so‐calledethnicoridentity‐basedviolenceis
actuallyamaskforstrategicactionsbyelitesorstrategicactionbyindividualsinthe
masses.Thus,culturalandpoliticalvaluesarebestunderstoodaswaystomobilizegroups
duringarmedconflictsinordertoachievestrategicgainsinresourcesorpower,which
supportstheconceptofrationaleconomicagencydescribedintheCollier‐Hoefflermodel.
Thefourthlinkissubtlydifferentfromthethirdinthatitarguesthataspecifictypeof
identityframemustpre‐existpoliticalmanipulationandmobilizationofidentityframesin
armedconflict.Ratherthanassumingthatpoliticalmanipulationcanmobilizeanyidentity
frameforarmedconflict,thislinkindicatesthatspecifictypesofidentityframesmustpre‐
existpoliticalmanipulation.Forexample,indiscussingAceh,Aspinall(2007)attemptstogo
beyondthetypicalpoliticalmanipulation–identitygrievances–armedconflictcausal
narrativebyarguingthatcollectivegrievancesandlegitimizationofviolencecannotoccur
withoutaspecifictypeofpre‐existingidentityframe.
Rather than seeing natural resource grievances as a source of conflict, or as acatalystoraccelerantforthecrystallizationofidentity,Iemphasizethatitwasthe
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evolving framework of Acehnese identity that provided a prism through whichnaturalresourceexploitationwasinterpretedingrievanceterms.Putmorebluntly,one might say that without the identity framework there would have been nogrievances,atleastnopoliticallysalientones.Instead,naturalresourceexploitationin Aceh may have been viewed as unfair and irritating, but also as banal andunavoidable,as itarguablywasinotherprovinces. Inthisview,grievancesshouldnotbeseenastriggerfactors,antecedenttothediscoursesthatmotivateviolence.Grievances are instead integral to the ideological frameworks though which thesocial world, including notions like “justice” and “fairness” are constructed andunderstood.(Aspinall2007,957)
Despiteargumentsbetweenscholarsprioritizingdifferentcausalmechanisms,identityand
naturalresourceconflictsarenotmutuallyexclusivethemesinthestudyofarmedconflict.
Propertyasnaturalresourcesislinkedinseveralwaystosocialidentitiesinarmed
conflicts.Thisdissertationfocusesonterritoryandlandissuestoexaminethewaysin
whichsocialidentitiesaremobilizedinresourceconflictsandhowlinksbetweensocial
identitiesandnaturalresourcesmightpositivelyornegativelyimpactPCNRM.Althoughthe
literatureonpeacebuildingandnaturalresourcesoftenreferstotheroleofcommunal
groupsinPCNRMandpeacebuilding(BushandOpp1999;Bruchetal.2011),thereisrarely
atheoreticalorpracticallinkdrawnbetweennaturalresources,identity,andpeacebuilding.
ThelackofconsiderationofsuchlinksunderminesPCNRMandpeacebuildingprograms
(WebersikandCrawford2011).
6.3METHODS
ResearchforthismanuscriptisqualitativeanddrawsfromYin’s(2003a,2003b)approach
tocasestudyresearch.Yindefinesthecasestudyresearchmethodologyasanempirical
inquirytoexamineacontemporaryphenomenonwithinitsreal‐lifecontextinwhich
multiplesourcesofevidenceareused.TheAcehcasestudydrawsfromdatacollected
duringfieldresearchbetweenAugust2006andJune2008inAceh,Indonesia.Itincludes
fivemonthsdirectobservation,68semi‐structuredinterviews,17focusgroups,archival
research,andanalysisofacademicliterature,grayliterature(NGOsandgovernment
offices),legaltexts,andnewsarticlesduringtheperiodof1999‐2010dealingwithland
issues.Thematerialcollectedforthetwoadditionalcase‐studiesinSudanandChiapaswas
accomplishedvialiteraturesearchesandincludedgrayliteratureandacademicarticles.
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WhileIdrawmanyinsightsfromtheprimaryandsecondarydatacollectedfromAceh,it
wasnecessarytoincludeothercasestudiestodevelopandexplorethepolicytoolwhichis
theoutcomeofthisarticle.Noonecasestudywouldsufficetobuildapolicytoolthatcanbe
deployedingeographically,politicallyandculturallydiversepost‐conflictscenarios.
6.4FRAMEWORKLINKINGSOCIALIDENTITYANDPCNRM
Althoughtheliteratureonpeacebuildingandnaturalresourcesoftenreferstotheroleof
communalgroupsinPCNRMandpeacebuilding(BushandOpp1999;Bruchetal.2011),
thereisrarelyatheoreticalorpracticallinkdrawnbetweennaturalresources,identity,and
peacebuilding.ThislackofconsiderationofsuchlinksunderminesPCNRMand
peacebuildingprograms(WebersikandCrawford2011).Attentiontoidentityframingand
theculturalandpoliticalvaluesofnaturalresourceswouldseemtobeanessentialpartof
PCNRM,butthereareseveralstraightforwardexplanationsastowhytheselinksare
currentlyunder‐theorized.Forinstance,duetofundingandlogistics,PCNRMprojectsoften
haveatime‐limited,practicalfocusthatemphasizeseconomicrecovery–eventhoughthese
limitsandthenarrowfocusmaycauseimportantculturalandpoliticaldynamicstobe
overlooked(BushandOpp1999;Paris2004).Recenttheoreticalworkreliesheavilyonthe
Collier‐Hoeffler’sconflictmodelandtendstodownplayidentityclaimsbasedoncultural
andpoliticalvalues.Finally,elitemanipulationofpolicy,legislative,andpoliticalprocesses
mightstrategicallydenylinksbetweenidentityandresourcesinpost‐conflictscenariosin
ordertogaineconomicbenefits(likelandclaims)forthemselves.Thisstrategicdenialof
linkagesbetweenidentityandresourcesisnotuniquetopost‐conflictscenarios;evidencein
Indonesiaindicatesthatwhileethnicityisimportantforunderstandingdifferent
approachestonaturalresourcemanagement,itwaspracticallytabooandseenasa
detrimenttonationalismtospeakof,basepolicyon,orgroundresourceclaimsinethnic
identities(Cofler,Newton,andHerman1989).
Socialidentitiesinteractwithnaturalresourcesinatleastfourwaysthatshouldbetaken
intoaccountwhenestablishingPCNRMprograms.Similarlytothefourlinksbetween
violentconflict,resources,andsocialidentitiesexplainedinSection6.2.4,morethanoneof
theselinksmayoccursimultaneouslywithinonecasestudyandmayevolveovertimeinto
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anothertypeoflink.Asthefirstlinkisadequatelyrepresentedbymuchoftheliterature
(CollierandSambanis2005;Weinstein2007),thecase‐studiesforthischapterfocusonthe
second,thirdandfourthlinks..Thelinksrepresentdifferentwaysinwhichconstitutive
property(asnaturalresources)comestoeitherconstituteindividualandgroupidentities.
Thefourlinksare:
1. EconomicConvenience:Identitygroupsaremobilizedtofightoveraresourcethathaslittleculturalorpoliticalsymbolicsignificance.
2. LackofStateControl:Socialidentitiescanbethemainwayinwhichpeopleorganizeresourcesintheabsenceofacentralizedterritorialauthority.
3. IndivisibleValue:Resourcescanhavesuchstrongculturalorpoliticalmeaningtoidentitygroupsthattheybecomeindivisibleandanylimitstouseorownershipwouldthreatenagroup’sidentity.
4. SavingFace:Winningorlosingitselfcantakeonasymbolicsignificance,evenwhenresourceownershiporaccessisofmarginaleconomicimportance.
6.4.1LINK1:ECONOMICCONVENIENCEThefirstofthesefourlinksoccursinsituationsinwhichinterestandidentitygroups
intermingleandaremobilizedtofightoveraresourcethathasactuallittleculturalor
politicalsymbolicvalue.Putdifferently,resourceswithhigheconomicorlogisticallyvalue
areatthecenterofaconflictbetweeninterestgroupsmobilizedaccordingtohistoricalor
contemporaryidentityframes.Forexample,diamondspartiallyfundedviolentconflicts
overpoliticalpowerinthe1990sinLiberiaandSierraLeone(LeBillon2008).Inthis
situation,theculturalsignificanceofthediamondswaslessimportantthanthefactthatthe
diamondsofferedalucrativerevenuestreamandthatcontrolofthatrevenuestreamcould
offerstrategicadvantagestodifferentbelligerentgroups.InLiberia,theNationalPatriotic
FrontofLiberia(NPFL)ledbyCharlesTaylordrewmanyofitsoriginaladherentsfromGio
andManogroupswhichhadbeendiscriminatedagainstbythePresidentSamuelDoe’s
appointmentofmostlyKrahntribalmemberstogovernmentposts.Theseidentity(ethnic)
groupsinvolvedintheconflictinLiberiafunctionedasinterestgroupsinregardto
diamondsastherewaswerenoclearculturalorpoliticalvalencesconnectingthespecific
resourcebasetotheidentitiesinconflict.Ifanalternativelucrative,lootableresource
becameavailable(forexampleasuddenpricespikeforsapphires)therewouldhavebeen
littlehesitationtoabandondiamondsinpursuitofalternativerevenuestreams.Inthiscase,
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constitutivepropertyisabsentandthepolicyresponsestosucharelationbetweensocial
identityandcanbedesignedinawaythatisrelativelyindifferenttoculturalandpolitical
valuesofresources.Eliminatingrevenuestreamsthroughsanctionsorotherdirect
interventionsandprovidingalternativelivelihoodsareoftensomeoftheonlypractical
toolsavailabletoinitiatepeacebuilding.Suchinitiativesunderminethecapacitytowage
war,thoughtheymaynotstopalleconomicflowsandcanalsounderminelocallivelihoods
(Laudati2013).Thislinkisalsodescriptiveoflivelihoodconflictswhereresourceshave
onlyeconomicvalueanddonothaveculturalorpoliticalvaluetothebelligerentgroups.As
conceptualizedbythislink,resourcescanbeatthecenterofconflictsbetweengroupsthat
havemobilizedaccordingtohistoricalidentityframesorresourcescanbeatthecenterof
conflictsinwhichgroupaffiliationshavebecomedefinedinreferencetotheresource
conflictitself.
6.4.2LINK2:LACKOFSTATECONTROLThesecondlinkreferstothewaysinwhichcommunitiesmanageresourcesintheabsence
of,orinresistancetothecentralizedlegalorderofthestate.Unruh(2003)examineshow
multiplelegalandnormativeorders(normativepluralism)influencelandtenureregimesin
post‐conflictsituationswherestatepowerisweakenedorillegitimate.Thesecompeting
normativeordersareinstrumentalinterestoridentitygroupsthatmayunderminethe
state’sterritorialcontrolordisruptstate‐ledresourcemanagementpractices–practices
whichmayormaynotbeconsideredlegitimateorlegal.WorkinColumbia,EastTimor,
Mozambique,SierraLeone,Angola,andotherregionsillustratessituationswhere
inadequateunderstandingandrecognitionofidentitygroupsandtheirclaimstoproperty,
inadequaterecognitionofthesegroups’desireandneedtousealternativetypesofevidence
(forexample,tocalluponcommunitywitnessesratherthanrelyonstatutorytitlesordeeds
thatmayhavebeendestroyed),andinadequaterecognitionofthesegroups’abilityto
efficientlyandlegitimatelymanageresourceshaveplaguedpost‐conflicteffortstoenforce
andcreatestateadministeredrealpropertysystemsandlandlaws(Unruh1998,2003,
2004;Larsonetal.2010).Inthenextsection,Ielaborateonthislinkbydiscussingthecase
oftheZapatistas’propertyissuesinChiapas,Mexico.
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CaseStudy:Chiapas,Mexico
Chiapas,locatedinthefarsouthofMexico,sharesborderswithGuatemala,andtheMexican
statesofVeracruz,Oaxaca,andTabasco.Accordingtothe2005INEGI(NationalStatistics
andGeographyInstitute)censustheregionhasnearly4,300,000inhabitantsofwhich
approximately960,000(22%)areindigenousMayan.Ofthisindigenouspopulation,81.5%
liveeitherinthehighlands,theforest,orthenorthernzoneregionofChiapas.Chiapasis
primarilyinhabitedbysubsistencefarmerswhohavesufferedfrombothethnicandclass‐
basedstructuralviolenceandhavelongexperiencedlimitedaccesstopropertyrights.In
fact,propertyissuesspecificallyinreferencetolandaccessareoneofthecentralbonesof
contentionintheregion.The1917agrarianreformsthatweremeanttodestroythe
encomiendasystem(whichwasasystemoffeudaltenurelaborandlandgrantsinherited
fromtheSpanishcolonialists)withtheejidosystem(whichwasasystemofholding
commonpropertyinacommunitytrustrecognizedbythegovernment)neveractually
impactedmanyofthelargelandholdersinthisregionastheymanagedtoholdontolarge
estatesortore‐establishestatesbytitlingadjacentpropertiestodifferentfamilymembers.
Issuessurroundinglandaccessandthemigrationofcommunitiesintothisregioncaused
manyindigenouspeopleandmigrantstomoveintotheLacondonforestareainthe1950s.
Deforestationanddegradationofresourceswithintheforestedareacausedcommunitiesto
continuetomovewithinandunderliemanypropertydisputesandconflictsintheregion.
Despitethefailureofthe1917laws,Chiapascurrentlyhasthelargestamountofejidosof
anyregioninMexico.Theseejidolandswereprotectedfromfuturesalebythelawof1917,
butwerereformedbylegislationin1992thatallowedtitlingandtransferofejidolands.
Thisnewlawisconsideredbysomeasthetriggereventincrystallizingresistancein
Chiapas(Harvey1998).
In1994,theZapatistaArmyofNationalLiberation(EjércitoZapatistadeLiberación
NacionalorEZLN)declaredwaragainsttheMexicanstate.WhiletheEZLNdeclarationof
warcoincidedwiththefirstdayofNAFTAandwascouchedinananti‐neoliberalrhetoric,
Harvey(1998,8)considerstherootsofresistanceinChiapasas“ecologicalcrisis,lackof
availableproductiveland,thedryingupofnon‐agriculturalsourcesofincome,thepolitical
andreligiousreorganizationofindigenouscommunitiessincethe1960s,andthere‐
articulationofethnicidentitieswithemancipatorypoliticaldiscourses.”Whilesomeauthors
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believethattheleadershipofEZLNcomesfromtheMarxistleftofthe1970sthatisnow
usingtheindigenousrebellionforitsownpurposes,otherauthorsarguethattheZapatistas
constituteanoriginalindigenousrebellionbasedondemandsforlandtenure,democracy,
andrespectforindigenousrights(Harvey1998;CollierandQuaratiello2005).Eitherway,
thedemandsforancestrallandsandstatutoryrecognitionofthepreviousrightsofejidoand
communallandstoavoidtransferandalienationthroughprivatesalesareconsistent
concernsamongtheZapatistamovement.Afterthedeclarationofwartherewereseveral
instancesofviolenceagainstcommunitiessupportiveoftheZapatistagoalsandcontinued
expropriationofejidolandsforuseandsalebygovernmentorprivateindividuals.
TheZapatistastruggleinChiapasisaprotractedsocialconflictthatisstrengthenedby
persistentidentitygroup(indigenous)claimstolandandpropertyrights.Itisacaseofa
failedPCNRMinthatbetweentheperiodsofepisodicviolenceeffortscouldhavebeenmade
toreformthenationalorregionallegalframeworkforpropertyandlandtomeetthe
demandsofindigenouscommunities.Reinstatementandrespectoftheejidoandcommunal
landswereexplicitlystatedinthefivecomponentsoftheSanAndrésAccords(1996):
1. BasicrespectforthediversityoftheindigenouspopulationofChiapas.2. Theconservationofnaturalresourceswithintheterritoriesusedandoccupiedby
indigenouspeoples.3. Greaterparticipationofindigenouscommunitiesinthedecisionsandcontrolof
publicexpenditures.4. Participationofindigenouscommunitiesindeterminingtheirowndevelopment
plans,aswellashavingcontrolovertheirownadministrativeandjudicialaffairs.5. Theautonomyofindigenouscommunitiesandtheirrightoffreedeterminationin
theframeworkoftheState.
ThisconflictreflectsbothafailedpeaceagreementandfailedPCNRM.Bothcategoricaland
relationallydefinedidentitygroupshaveformedaroundtheresourcesinquestion.The
identity‐PCNRMlinksinthiscasearerepresentativeoflinktypetwoandlinktypethree.
Legitimatecommunalstructuresthatcanfunctionallymanagelandandpropertyoutsideof
acentralizedterritorialstategovernmentsystemexistandneedtoberecognizedbythe
government,reflectiveoflinktwo.Inlinkthree,identityclaimstospecificspacesandways
oflifeentailclaimsoflandandpropertythatareviolatedwhenthegovernmentassumes(as
inthe1992law)therighttoexpropriate,transfer,and/orotherwisealienateotherrights
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fromtheindigenousowners.IntegratingRadin’sperspectiveonconstitutivepropertyinto
analysisoftheseissues,,weseeamovementherebetweenlinktwo(whereinfungible
propertycanbeeffectivelymanagedbygroups)towardslinkthree(whereinthatproperty
isconstitutiveofthegroup’sidentity).Offersofexchangesforlandelsewheredonotmeet
demandsforabsoluteownershipofancestrallands.Asconstitutiveproperty,suchlands
cannotbeexchanged.Moreover,thelogicoftheterritorialstatethatclaimsthatallodialtitle
residesinthegovernment(i.e.thattheterritorialstateisthepreeminentauthoritythat
originates,guarantees,andhastheunderlyingpowertodenyownershipoflandproperty)
isoftenindirectcontradictiontoclaimstoancestrallandsandtothewayinwhichland
propertyandgroupidentityareconstituted.Inrarecircumstances,demandsforancestral
landsaremetbyanuneasyrecognitionofnativetitleasparalleltothatoftheterritorial
stateclaimtoallodialtitle(whichmayoriginatefromtheCrownorothersourceof
authority),butprobablylessrareisasituationofongoingdisputesandconflictoversuch
landsthatexpresslinkthreeunlessinnovativeapproachestoidentityareintegratedinto
propertyconceptsandnaturalresourcemanagement.
6.4.3LINK3:INDIVISIBLEVALUEThisthirdlinkreferstotheculturalandpoliticalembeddednessofresources.Aresource
mayhaveconflictingculturalorpoliticalvaluesfordifferentidentitygroups.Forexample,
enduringseparatistmovements(liketheELAintheBasqueregionofEurope)showthat
particularplacesinthelandscapehavenotonlyeconomicandlivelihoodvaluebutalso
culturalvaluethatcannotberesolvedwithstatenarrativesofcitizenshipandterritory
(RaentoandWatson2000).Moore(2005)offersanexampleoftheseconflictingvaluesin
Zimbabwewherethedivisionoflandandprovisionofalternativelandisinsomecases
unacceptabletogroupswhoseidentityisboundtocertainplacesandspatialconfigurations.
Demandsbyrefugeesandinternallydisplacedperson(IDP),forcedtofleeduringthewarin
BosniaandHerzegovina,toreturntotheirprevioussettlementsreflectboththeneedfor
materialrecoveryandthesocialandpsychologicalvalueofcertainplaces(Mikelicet
al.2005).Indeed,thesettlerdilemmainIsraelreflectsdifferentidentitygroups’conflicting,
incommensurablevaluesregardinglandclaims(Kedar2003;Forman2006).However,
thesevaluesarenotalwaysstatic–theyareoftenmanipulatedandframedbyelitesor
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otheractorsforstrategicpoliticalreasons.Elitemanipulationandinternalgroupdynamics
canhelpbringaboutasuddenincreaseinthepoliticalorculturalvalueofnaturalresources
orterritories.Forexample,anareasurroundingthe1,100‐year‐oldHindutemplePreah
VihearontheThaiandCambodianborderhasbeencontestedsinceatleastthenineteenth
century.AlthoughtheregionwasawardedtoCambodiabydecisionoftheInternational
CourtofJusticein1962,intimesofdomesticpoliticalupheavalinThailand,thisregionis
sometimesinvadedbyThaileaderswhowishtodisplaytheirpatrioticleaningandto
distractthepopulationfromotherpoliticalissues.Accordingtointerviewsofsomelocals,
thepoliticiansbringtheconflictovertheregiontotheforefrontofpoliticalandcultural
consciousnessandframetheconflictoverthetempleasanationalidentityissueinorderto
advancedomesticpoliticalstrategies(UnpublishedInterviewsbytheauthor,Cambodian
soldersinPreahVihearandalongThai‐CambodiabordertotheSouth–June2010).
CaseStudy:Aceh,Indonesia
TheregionofAceh,alsoreferredtoasNanggroeAcehDarussalam(NAD),isgovernedasa
specialterritorybytheGovernmentofIndonesia(GOI).In2005,thepopulationofAceh
beganrecoveryfrombotha29‐yearseparatistwarandthedevastationofthe2004Indian
OceanTsunami.Propertyandtenuresystemswereseverelydamagedbyboththearmed
conflictandtsunami(Wongetal.2007,WB2008).The2004IndianOceantsunami
inundatedthelowlandsofAcehkillingsome167,000peopleandleaving500,000more
homeless.Whilethetsunamistruckthelowlands,thetsunami’simpactschangedthe
region’spolitical,economic,social,andecologicallandscape.Inadditiontothehumandeath
toll,itisestimatedthatsome300,000landparcels,250,000homes,15%ofagricultural
lands,over2,000schools,and10,000kmofroadswereseverely‐impactedordestroyed
(Fan2006:Abidinetal.2006).Ofthe300,000parcelsaffectedbythetsunami,25%had
titlesissuedbythestateandtheother75%weremanagedunderadat(customary)and
informalinstitutions(Fitzpatrick2005a;Abidinetal.2006).WhilemuchofthelandinAceh
isnotregisteredunderstatelaw,thedestructionofsome90,000titles,registrationoffices,
andallfieldmarkersforplotidentificationcoupledwiththedeathsofBPN(NationalLand
Agency)officialsthrewthesystemofcadastresanddeedsintochaos(Abidinetal.2006).Of
course,theIndonesiacadastreisproblematicacrossIndonesiaandthestateofthecadastre
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inAcehduringtheconflictwasunreliable,partialwithafocusonurbanareas,and
containedmanydisputedclaims(InterviewUN‐HABITAT,BandaAceh,August2006).Adat
systems,commoninruralareas,weremoreresilientthanBPN‐administeredcadastral
systems,buttheseinformalsystemsalsosufferedfromthelossofhumanknowledge
surroundinguserightsandinformalarrangements.Themassivedestructionofthetsunami
isthoughttohaveplayedanindirectroleinendingAceh’scyclicallyviolentseparatistwar
thathadclaimed15,000livesandparalyzeddevelopmentforsome29‐years(Gaillardetal.
2008;LeBillonandWaizenegger2007).TheAcehneseseparatistconflictwasbasedona
mixofidentity,political,andeconomicthemesthatdrewfromacenturyofviolentconflict
withcolonialpowersandtheIndonesianstate.Yet,eightmonthsafterthetsunami,the
HelsinkiMemorandumofUnderstanding(MoU)wassignedbetweentherebelGAM
(GerakanAcehMerdekaortheFreeAcehMovement)andtheGoI.Withanestimated$8
billioninpost‐tsunamiaidpledges,theregionthenbecameoneofthelargestreconciliation,
recovery,reconstruction,anddevelopmentprojectintheworld(Kennyetal.2006).
Whiletenuresecuritywasnotamongthecentralissuesidentifiedasproblematicforpost‐
conflictdemobilization,disarmament,andreintegration(WB2006a),tenureinsecuritywas
identifiedasamajorconcernformanyactorsinvolvedinpost‐disasterrecovery
(Fitzpatrick2005a).Manyinternationaldonors,internationalnongovernmental
organizations(INGOs),andstateactorsperceivedthelackofstate‐issuedlandtitlesin
lowlandareasdevastatedbythetsunamiasareflectionoftenureinsecurityandasacentral
obstacletotsunamirecoveryandfuturepoliticalandeconomicdevelopment(WB2006b).
Asaresponsetothisperceivedtenureinsecurity,donorsofferedtechnicalresourcesanda
budgetofUSD28.5millionforastate‐administeredlandregistrationprogramcalledthe
ReconstructionofAcehLandAdministrationSystem(RALAS).
WhileRALASemphasizedcommunityparticipationinthemappingofboundariesand
adjudicationofclaims,theemphasisontheprimacyofstatutorylaw,wide‐scalestate
registration(or‘regularization’),andissuanceoflandtitlescausedseveralproblemsforthe
program.InAceh,tenuresecurityisabalancingactbetweenthreenormativeorders(or
legalsystems):adat(customarylaw),Islamicjurisprudence,andstatutorylaw.Ofcourse,
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thesethreeordersrepresentadramaticsimplificationofactualpracticesontheground.
Peoplesometimesdrawsimultaneouslyfromthedifferentordersorsearchforthemost
favorableforumfortheirargumentstobeheard.Theordersarenotmonolithicbodiesof
normsandlaws.Adatpracticescanchangeindifferentcommunitiesandovertimeandstate
lawchangesaccordingtojurisdiction,governmentallevel,andthedepartmentwithwhich
oneinteracts.Aswell,therearearguablyothernormativeordersatworkintheAceh
context(likerebelcontrolledareasorinternationalandtransnationaldiscoursesinvolving
humanrightsandenvironmentalstewardship).AsoneUNDPemployeestated,“Sometimes
Igetthefeelingthatouradvocacyforhumanrightsandpropertyclaimsjustdoesn’tneatly
fitintoanyoftheexistingunderstandings[adat,Islam,statutorylaw]ofwomenand
children’spropertyrights”(InterviewUNDP,Calang,May2007).Aswell,thesameUNDP
employeewentontoquestiontheprimacyofprivatepropertyformortgagesinapost‐
conflictregionthathadneitherfunctioningbankswillingtogivecreditoranestablished
andprovenlandmanagementstrategy.
Someofthegreatestchallengestodesigningaprogramthatcouldsupporttenuresecurity
wereclearlyindefiningwhatconstitutedtenuresecurityandthenidentifyinghowa
programwouldnavigatethemultiplelegalandnormativesystemsregardinglandand
propertytosupporttenuresecurity.Despitetherecognizedneedforrespectingand
workingwithnon‐statenormativeorders,RALAStransformedtheneedfortenuresecurity
intoablanketcallforlandregularization.PolicymakersinAcehadoptedHernandode
Soto’slandregularizationlogicthatequatestenuresecuritywithstatutorylandtitle(de
Soto2000).Infact,BPNandBRRofficialsexplicitlymentioneddeSoto’sideasasthebasis
forthelandadministrationprogramimplementedin2005(interviewBPN,BandaAceh,
August2006;interviewBRR,BandaAceh,August2006).Whilesuchaprogramisoftenan
importantpartofprovidingtenuresecurityforperi‐urbanandurbanresidents,for
householdsexposedtorealestatemarkets,andformigrantsinnewregions,inapost‐
conflictregionwherethestate’slegitimacyandcapacitywereundermined,theseideasneed
criticalevaluation.
Thisdiscussionbringsustoasecondmajorproblem:landisnotonlyaneconomicasset,but
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alsoapotentculturalandpoliticalsymbol.Statutorylandtitlewasnotonlyirrelevantto
manyoftheruralcommunitiesofAcehJayaandAcehBaratthatwerenotexposedtoland
markets,itwasalsoconsideredaburden(intheformoffuturetaxesandfees)andland
titlingwasopposedbysomeofthepeoplewhostillfeltthatAcehdeservedmorethan
recognitionofspecialautonomy.Onefarmermaderemarkstypicalofmanyinterviewees,
“WhyshouldIpaytaxformyfamily’slandwhenthe[Indonesia]governmentneverdid
anythingforme”(InterviewYuli,Calang,February2008).Somecommunitymembersand
formerGAMrebelsevengreetedlandregistrationrepresentativeswithmakeshiftweapons
hiddenonthem,indeed“thiswasnotawelcomeparty”forthelandregistrationproject
(InterviewMuntasir,Calang,February2008).Interestingly,alowlandtsunamidoesnot
wipeoutallthepoliticalemotionsofmembersofaseparatistmovementbasedlargelyin
highlandandforestedareas.EvenmembersoftheUNstaffquestionedthelogicof
extendingalargelandtitlingprogramintoaregionwherecorruptionwasthenormand
governmentlegitimacy,capacity,andlegalframeworkswerenotsufficientlydevelopedto
recognizelocalpropertyrights.Infact,asof2009,oneofthemaincausesoftenuresecurity
forcommunitiesintheregioncontinuedtobestate(includingmilitary,forestry,andother
departments)claimstoland,thelackofrecognitionofcommunitymapsmadebyNGOsand
notwithBPNofficials,andthefactthatsomeoftheareasthathadbeentargetedbyRALAS
wereleftinalegalpurgatorybecausehouseholdshadonlypartiallyadvancedthroughthe
landtitlingprocesswhenRALAS(BPNofficials)lefttheircommunities.Additionally,the
AcehLegalAidFoundation’sactivitiesofeducatingcommunitiesabouttheirpropertyrights
andmountinglegalchallengestopropertygrantsandtransfersenactedduringtheconflict
yearsledtothearrestofsomeoftheirstaffforcommittingactsagainstthestate(Interview
Mukir,BandaAceh,June2008).
Inthiscase,thelackofsufficientattentionto(1)aclearstatutorylegalframeworkfor
recognizingpropertyrightsandalternativetenuresystems,(2)localincentivesand
disincentives62totitlelandwiththestate,and(3)lingeringidentityconflict(i.e.separatist
62Whilefirsttimeregistrationfeeswerecovered,futuretransactioncostsandtaxeswereunclearandusuallynotexplainedtoregistrants.Also,themaintargetedbenefitoftheprogramwastoallowtitledholdersto“liberatetheirdeadcapital”(InterviewBPN,BandaAceh,August2006).Yet,despite
204
sentimentinareasofAceh)ledthestatetopursueaprogramthatintheendissuedless
than30%ofitstargeted600,000titles.Returningtothequestionofsocialidentity–PCNRM
framework,inthiscaseweseealinkthree(resourceswithsuchstrongculturalorpolitical
meaningtoidentitygroupsthattheybecomeindivisibleandanylimitstouseorownership
wouldthreatenagroup’sidentity)butalsolinktwo(organizationintheabsenceofa
centralizedterritorialauthority–interestandidentitygroups).Recognizingandfactoringin
theconstitutivedimensionofpropertytothepolicydevelopmentstageinAcehmayhave
helpedovercomesomeoftheproblemswithdeterminingappropriateactivities,timing,
locations,andformsofpropertyforimplementingatenuresecurityproject.Itmayhaveat
leastledtoquestionsabouttherelevanceofprivatepropertycategoriesandtimingand
logicofimplementinglandtitlinginornearformerrebelregionsandareasthathadnever
previouslybeenregisteredduetolackofcommunitydesiretosellland.
6.4.4LINK4:SAVINGFACEThefourthlinkdescribeswhenwinningorlosingitselfcantakeonasymbolicsignificance,
evenwhenresourceownershiporaccessisofmarginaleconomicimportance.Inthese
anecdotalevidenceofbusinesspeopleinBandaAcehandotherurbanareasmortgagingtheirland,mostofthepeopleinAcehhavealternativemeanstoaccesstemporaryfinancialassistancethroughsocialnetworksorarrangementsinvolving,forexample,forwardsalesofcropharvests,cooperatives,ormortgageonvehicles(DirectObservation,April‐May2007).Thesearrangementsaretypicallypreferableformostofthepoorandruralareaswherecommunitiesdonotwanttoriskthemainsourceoftheirlivelihoodsorwellbeing(theirlandorhome)andcannotextractlandthatisembeddedinsocialrelationsandobligations(InterviewMukir,BandaAceh,June2008).Severalbankrepresentativesexpressedhesitationattakinglandascollateralevenifitisformallytitledbecausethesocialrelationsandlegalframeworksurroundingthelandmaylimititsuseandbecauseitisdifficulttovaluerurallandswherethereisnodevelopedmarket.Deutsch(2009:43)reportedthat“withinthestudysample,onlyabout2.5%ofrespondentsreportedaccessingcreditfromcommercialbankspriortoreceivingRALASlandtitles,whilenearly7%tookbankloansafterthereceiptoftitles.”Yet,henotesthesmallsamplesizeanddoesnotaccountforfactorslikethepossibleincreaseininvestmentandloweringofcollateralstandardsintheregionduetotheendofthewarorthefocusofthestudyonareaswherelandmarketsalreadyexist.Whilethereareplentyofexamplesofhowformalregistrationhasallowedinvestmentinurbanareas,thereisnoclearevidencethatlivelihoodsrequiredformallandtitleorthattheprocessofregisteringlandhasallowedthepoortoaccessmoreresourcesorencouragedinternationalinvestmenttothebenefitfromthepeacebuildingprocess.
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situations,theactofwinningorlosingconflictsoverresourcestakesonsymbolicvalueand
victoryitselfbecomesanewsourceofpoliticalvaluewhetherornottheresourceis
economicallyvaluable.MostofthebelowmaterialisdrawndirectlyfromthePermanent
CourtofArbitrationdocumentationonTheGovernmentofSudan/TheSudanPeople’s
LiberationMovement/Army(AbyeiArbitration)(2009).
CaseStudy:Abyei,Sudan
AbyeiislocatedatthecenterofSudaninanoil‐richareathathasbeenattheheartofa
disputebetweencommunitiesrepresentingthenorthandsouthofSudanforthepast40
years.ThemainpopulationsinthisregionaretheNgokDinka(whoareassociatedwiththe
southandtheSudanPeople’sLiberationArmy(SPLA))andtheMessiria(whoareassociated
withthenorthandtheKhartoum‐basedgovernment).Althoughtherehasneverbeena
clearandunanimouslyacceptedlinedividingthisregionintonorth‐southzones,in2005
theAbyeiBordersCommissionattemptedtodelineatenorthandsouthzonesinthisregion.
TheresultsoftheAbyeiBorderCommissionwererejectedbytheKhartoum‐based
governmentandfrom2005‐2009theregionexperiencedseveralboutsofviolentconflict
andmassmigrationsofthousandsofpeople.Inanticipationofa2011referendumforthe
independenceofsouthernSudan,thePermanentCourtofArbitration(PCA)inTheHague
attemptedtoredefinethebordersoftheAbyeiregionon22July2009.
Although,thePCAborderschangedcontrolofnearly45,000squarekilometersoflandfrom
thesouthtothenorthandalsogavealargepartoftheregion’srichoilfieldsandthearea
throughwhichtheGreatNileoilpipelinerunstotheKhartoum‐controlledgovernmentof
thenorth,thePCAdecisionswerelargelycelebratedasawin‐windecision.Oneofthe
reasonscitedfortheintractableconflictwasthefactthattheinterestsofthedifferent
groupshadnotbeenclearlydefined.Whilebothpartieswereinterestedincontrollingthe
oilfieldsandpipeline,theactofwinning(ornotlosing)inthissituationtookonasymbolic
significancefortheNgokDinka,asignificancethatwentbeyondmaterialinterestsinthe
allocationoftheregion’srichoilfields.ThePCArulingresultedinanunequaldivisionofthe
oilrichesbutrecognizedboththeterritory’ssignificancetotheNgokDinka(atypethree
link)andtheimportanceofnotlosingtobothparties(atypefourlink).
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Redrawingthebordersoftheregion,therulinggivesthenorthuncontestedrightstorichoildepositsliketheHegligoilfield,whichhadpreviouslybeenplacedwithinAbyei. But the decision leaves at least one oil field inAbyei and gives a symbolicvictory to the NgokDinka, affirming their claims to the heartland of the fertileregion… “Who controls Abyei has taken on a symbolic importance beyond thetraditionaltensionsoveroil,”saidColinThomas‐Jensen(Otterman2009:online)
Inadditiontothefourlinksjustdescribed,largerconflictsmayalsospilloverintosmaller
resourcedisputesorunderminePCNRMprojectsthatdonotseemtoberelatedtothe
centralproblemsoftheoriginalconflict.Forexample,landadministrationprogramsinAceh
from2005–2008didnotadequatelyrecognizeseparatistidentityissuesandhowthese
issuesimpactedthelegitimacyoftheIndonesianstateinaseparatistregionandthusthe
state’sabilitytoimplementalandadministrationsystemortheappropriatetimingand
locationofsuchaprogram(DirectObservation,April‐May2007).Whereexistingframesfor
cooperationandlegitimacydonotexistandcannotbecreated,communityparticipation—
especiallyinlandusedecisions—maynotbeforthcoming(KaufmanandSmith1999).The
shadowofidentityconflictcanbecastoverresourcesnotdirectlyinvolvedinarmed
conflict.
6.5POLICYRESPONSES
Becausethefourlinksdescribedabovemayoccurinanycombinationinaconflictorpost‐
conflictsetting,therecanbenosinglerecipeforPCNRMinsituationswheresocialidentity
isinvolved..Tobeeffective,policiesmustfirstsimplyrecognizethatsocialidentityplaysa
keyroleinPCNRMandthatsocialidentityisneitherinheritednorstaticbutisrather
constructed,eithercategoricallyorrelationally,throughaframingprocessthatmustbe
understoodinordertosuccessfullyengageinapeacebuildingprocess.Recognizinghow
constitutivepropertyfiguresinidentityisalsocriticalindeterminingwhatapproachesare
appropriateforthetypeoflinkbetweenidentityandnaturalresources.Whereaconflictof
interestovereconomicvaluesexistsbetweengroups,economicincentivescanoften
contributetopeacebuilding.However,whereconflictsoverculturalandpoliticalvaluesare
entrenchedinprotractedsocialconflicts,moreintensereframing(awayfromconflict
identitiesortowardsstrategiesforpartialrecognition)arerequired.Severalpost‐conflict
policyoptionsfordealingwithPCNRMandidentityissuesaredescribedinTable5.1.
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Inexaminingtheselinksthroughthreecasestudies,Ipresentedhowtheselinkscanoccur
simultaneouslyandhowpoliticalandculturalvaluesarenotnaturallypresent–theyare
continuallymanipulatedbyelitesandotherinstitutionsoractorsortransformedthrough
alternatingcontextsandframingprocesses.ReferringbacktothecaseofAceh,weseeclearly
typicalcharacteristicsoflinktwoandthree,suggestingthatamoreappropriateresponse
wouldhavebeenstaterecognitionofgrouppropertyrights,community‐basedNRMwith
appropriatelegalframework,recognitionoftheauthorityofthevariousidentitygroups,anda
state‐ledreorganizationofpropertyrights.SuchapproachesareoutlinedinTable5.1which
canbeappliedtoeachofthecasestudiestoexaminepossibleapproachestoPCNRMthat
mightprovetosupportpeacebuildingbyrecastingidentityasaframingprocessand
recognizingthatdifferentidentityframesarelinkedtonaturalresourcesindifferentways.
Radin’s(1993)ideaofpersonhoodandpropertyprovidesanavenuetorecognizeandexplore
whichidentityframesmayormaynotbelinkedtoconstitutiveorfungiblepropertytypes.In
thecaseoflinkoneconnectionsinLiberia,IarguethatPCNRMinterventionsintomanaging
controloverfungiblepropertyiscritical,butdoesnotnecessarilyneedtoimplicate
complicatedsocialidentityrelations.InChiapas,boththeabilitytomanagefungibleproperty
inabsenceofcentralterritorialcontrol(Link2)andconnectionsthatrecognizeconstitutive
propertyandidentityconnections(Link3)werepresent.Thissituation,likethatofAceh,
requiresmorenuancedapproachestomanagingauthorityandidentitybasedclaimsto
resources.SuchapproachesarepresentedinTable5.1.Lastly,inthecaseofAbyei,simply
equitablydividingresourcesorresourceaccessisnotnecessarilytheresolutiontosituations
whereidentityisnotclearlytiedtotheresourcesitself,buttovictoryinaresourcebased
conflict(Link4).Insuchcases,approachesthatreframeidentitycategoriestofindnew
groundtoworkfromorthatbaseapproachestoresolutiononproceduraljusticevictories
ratherthanoutcomevictoriesaresomeofthemostinterestingandpossiblyproductive
approachestoPCRNMandpeacebuilding.
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Table6.1PCNRMPolicyOptions
ConflictType
Socialidentity–naturalresourcelink
PossiblepolicyresponsesConflictsofinterest
Resourcesareatthecenterofconflictsbetweengroupsthathavemobilizedaccordingtohistoricidentityframesordefinedthemselvesinreferencetotheresourceconflict.
1. Interrupthigh‐valueresourcecommoditychains,andprovidealternativelivelihoods.
2. Interruptrelationalorcategoricalmodesofidentificationwithnarrativesfromalternativehistoricalperiodsorinterestframes.
Socialidentitiesarethemainwayinwhichpeopleorganizeresourcesintheabsenceofacentralizedterritorialauthority.
1. Seekstaterecognitionofgrouppropertyrights,whichusepropertyadministrationsystemsorientedtowardcommunalandindividualtitles.63
2. Implementcommunity‐basedNRMwithappropriatelegalframeworks.
3. Recognizetheauthorityofidentitygroupsorassign
authoritytothem.4. Seekstate‐ledreorganizationofpropertyrights,where
itispossibletoequitablyimplementsuchprogramsinaccordancewithexistingrightsandobligations.
Conflictsofvalue
Resourceshavesymbolicculturalorpoliticalmeaningandmaybeindivisible.
1. Disaggregatethedemandsofgroupstoseeifseparaterights,timing,locations,orothervariablescanbenegotiatedaccordingtoidentitygroup.
2. Reframeidentitybeyondcategoricalmodesof
identificationusingreferencestoalternativehistoricalperiodsorinterestframes.
Winningorlosingtakesonasymbolicsignificanceeveniftheresourcesthemselvesareofmarginalimportance.
1. Disaggregatethedemandsofgroupstoseeifseparaterights,timing,locations,orothervariablescanbenegotiatedaccordingtoidentitygroup.Thisapproachmayrevealthatthereisnorealconflictofvalue,oratleastclarifywhattheconflictofvalueisabout.
2. Seekagreementonproceduraljusticestandards.3. Reframeidentitybeyondcategoricalmodesof
identificationusingreferencestoalternativehistoricalperiodsorinterestframes.
63Thiscanbedonebyadvocatingforlandadministrationsystemsandlegalframeworkscapableofrecognizingcommunalandindividualstitlesanddevelopingsocialtenuredomainsmodels.Asocialtenuredomainmodel(STDM)isatypeoflandadministrationsystemthatusesalternativerepresentationalformatstorepresentpropertyownershipinsituationswherestrictlydefined,parcel‐basedlandadministrationdoesnotcorrelatetoactualrelationsontheground.TheSTDMisanefforttodeveloppro‐poor,flexiblelandadministrativesystems(Lemmen2010).
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6.6CONCLUSION
Thelinksbetweensocialidentityandnaturalresourcesinviolentconflictsaffectthe
strategiesthatcanbeusedforsuccessfulPCNRM.Therearefourkeywaysinwhich
identitiesareconstructedinreferencetoarmedconflictsinvolvingresources,andfourways
inwhichsocialidentityandnaturalresourcesarelinkedinPCNRM.ThefourPCNRMlinks
andthepolicyresponsesidentifiedinthischapterprovidethebeginningofapolicytoolfor
understandingconnectionsbetweennaturalresources,socialidentity,andpeacebuilding.
Applyingthispolicytoolmayprovideinsightsintowaystomanageresourcesfor
peacebuildinginsituationsthatareconsideredintractable.Whilecurrentpolicyresponses
frequentlyfocusonfixedsocialidentitiesandstaticterritorialboundaries,,alternative
approachesthatengagewithconstructivistunderstandingsofsocialidentitymayprovide
opportunitiesforcreativesolutions.Thesecreativesolutionsmightinvolvereframing
identitiesinordertodisruptincentivestoviolence,searchingforwaystorecognizegroup
rights,establishingproceduraljusticestandardsfornegotiation,ordisaggregatinggroup
demandsintonegotiablesubsets.
Furtherworkinthisareamightfocusonwhichresourcescommonlyaccruehighsymbolic
valueandwhatarewaysinwhichtheseresourcescanbemanaged.Furtherresearchis
neededtoexaminehowalternativedefinitionsofsocialidentityanddifferentformsof
violentconflictatdifferentsocialandpoliticalscalesmightchangethelinksandthus
foundationsoftheanalyticalframeworkidentifiedinthispaper.Disaggregatingtheways
thatdifferenttypesofidentityandinterestgroupslinktoPCNRMandexploringhow
specificgroupcharacteristics(gender,class,orotherwise)andspecificresourcetypes
interactwouldfurtheradvancethepolicytoolIofferinthischapter.Finally,nextsteps
involveapplyingthisoranimprovedframeworktosinglecasestudiesinordertoprovide
morein‐depthunderstandingofsocialidentityformation,mobilization,andinvolvementin
violentresourceconflicts.
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CHAPTERSEVEN:CONCLUSION
Inthisdissertation,Ihavearguedthatpost‐conflictdynamicsaroundpropertywerelargely
overlookedintheaftermathofthemassivenaturaldisasterinAcehin2004.TheGOIand
WorldBankmovedforwardwithstatutorytitlingsystemduetothedestructioncausedby
thenaturaldisaster.Yet,theymovedforwardinJune2005beforeapeaceagreementhad
beenreachedbypartiesatwarwitheachotherfor29‐yearsandinaregionwherethestate
runpropertysystemwaswidelyconsideredascorrupt,expensive,andnotrelevanttothe
everydaypracticesofpeopleontheground.ThisdissertationdoesnotarguethatRALAS
wasfutile,butratherthatinsettingasideconflictissuesaroundproperty,RALASdidnot
reachitsfullpotentialandwasinadequatelytimedanddesignedforthecomplexitiesonthe
ground.Iarguethatinpromotingavisionofpropertyasonlyarighttobeguaranteedby
thestate,andspecificallytherighttotransfer,thesocialembednessofpropertywas
overlookedtothedetrimentoftheprojectandtothepeopleofAceh.Clearly,therewere
bureaucraticbottlenecks,buttheunderlyingpost‐conflictpropertydynamicswerenever
recognizedandthishinderedimplementationandparticipation.Thewaysthatsocial
identityisinterlinkedtopropertyandpeacebuilding;thewaysthatjuralrelationsof
propertyaremanipulatedoverscalesofgovernance;andthewaysthatnarratives
surroundingpropertysupportspecificjustificationsforanddefinitionsofpropertyallneed
tobeconsideredinpost‐conflictscenarios–eventhoseinmassivepost‐disastersettings.
Whilethelinksbetweenpropertyandterritoryarecomplex,thewebsofgovernancein
whichpeoplelivetheirlivesareclearlyinfluencedbywaysinwhichcommunitiesand
modernstatesinfluencethegridofpropertyrelationsthatdefinetheirsociospatial
existence(Blomley2003).JeremyBenthamwroteinhisbookTheoryoflegislationthat,
“Thereisnoimage,nopainting,novisibletrait,whichcanexpresstherelationthat
constitutesproperty.Itisnotmaterial,itismetaphysical;itisamereconceptionofthe
mind”(1864,111).Thewaysinwhichweapproachpropertyreflecthowweconceiveofour
worldandourproperplaceinthatworld.Inpost‐conflictsocieties,propertythusoften
meansmorethanjustameanstoalivelihoodoraclaimtoinheritance.Itmeanstakinga
stanceonspecificsocialrelations,specificrelationsbetweennationsandstates,andspecific
waysoflivingintheworld.Ifnothingelse,thisdissertationrevealsthatindevelopment
211
circles,theviewofGrayandGray(2009,87)that“oureverydayreferencestopropertyare
unreflective,naïveandrelativelymeaningless”isnotonlytruebutdangerouslytrueinthe
contextofpeacebuilding.
TheDecember2006electionsinAcehwerecelebratedasaremarkableevent.Theywere
“thefirst‐everdirectlocalelectionsinAceh,thefirstelectionsthereofanykindafterthe
August2005Helsinkipeaceagreement[…]andthefirstinIndonesiaallowingindependent
(non‐partyaffiliated)candidatestostand”(ICG2007,1).Thenewlyelectedgovernorof
Aceh(IrwandiYusuf)wasaformerGAMmemberthatsurvivedthetsunamibyclimbing
abovethewatertotheroofoftheKeudahPrisoninBandaAcehwherehewasbeingheldfor
interrogationduringthewar(Mydans2007).Thestoriesofhissurvivalofthetsunamiand
thereemergenceofAcehnesesocietyaftertheconflictrepresentthesuccessofaresilient
people.Yet,an“unfinishedreconciliation”hauntstheAcehneserecoveryandintegration
intoIndonesiansociety(JakartaPost,27February2012).
Celebrationsoverthe2006electionstendedtooverlooktheinternaldivisionswithinGAM;
theimpactofGovernorIrwandiYusuf’sabsoluterejectionoftheseparatistagendaand
failuretocallmorestronglyforjusticeforconflictvictims;thecomplexrolethatIslam
playedinAcehnesepoliticsandwouldplayingovernance;andtheongoingstruggle
betweenprovincialelitesandtheGOIoverrepresentationofregionalpoliticalparties(ICG
2007;Aspinall2009,2012).Since2006,therehavebeenseveralincidentsofviolencethat
raisequestionsaboutthestabilityofpeace,includingkidnappingandbeatingofsoldiersby
factionsofGAM(JakartaPost,29September2008).Despitethedisarmament,weapons
remaindistributedthroughouttheprovince(JakartaPost,27February2012).Thebuildup
tothe2012electionswasmarredbyseveraldeaths,intimidation,andanassassination
attemptonIrwandiYusuf(Bachelard2012;JakartaPost,28February2012).Whilethe
recentpoliticalviolencehasbeencategorizedasviolencebetweenformerGAMmembers,it
indicatesthatacultureandcapacityforviolencestillexist.TheAcehParty’sZainiAbdullah
(theGAMnegotiatorfortheHelsinkiMOU)andMuzakirManaf(formerGAMguerilla
commander)wonthegovernoranddeputygovernor’sseatwithover50%oftheprovincial
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Figure7.1Sectionofthe2012electionposterforGovernorZainiAbdullahandDeputyGovernorMuzakirManaf.Source:PartaiAceh
votein2012.TheircampaignutilizedGAMrelatedsymbols,dresseditselfinclothingand
symbolsrepresentativeofAcehneseidentity,andassociateditselfcloselywithIslamicpiety
(seeFigure7.1whereintheclothingrepresentsAcehnesetraditionalgarbandInsyaAllahis
theIndonesianspellingofthecommonMuslimsaying“godwilling”).Thecampaignran
undertheslogan“StruggleandPeace”(Perjuangan&Perdamaian)indicatingthattheparty
embodiedboththehistoricbattletoliberatetheAcehneseandacommitmenttopeacein
thefuture.Yet,aftertheinaugurationceremoniesforZaini,theformergovernorIrwandi
wasphysicalbeatenaspartisanscalledhimatraitortoGAMandAceh(Arnak2012).
InAugust2012,theWaliNanggroeMalikMuhamadechoedseveralyearsofcomplaints
aboutthe2006LOGAwhenhestatedthatifremainingissuesfromthe2005HelsinkiMOU
werenotsettledby2014,“hecouldnolongerguarantee[theabsenceof]futureproblems
213
betweenIndonesiaandGAM”(PartaiAceh,15August2012).InMarch2013,theDPRA
passedaqanunthatmadetheformerGAMrebelflagthenewprovincialflag.Jakartagave
theAcehgovernment15daysto“rethinkitsbylaw”inthecontextofIndonesiannational
integrity(Simanjuntak2013).InApril2013,AmnestyInternationalreleasedareportthat
acknowledgedthegreatsuccessofeconomicdevelopmentandregionalautonomyinAceh,
butalsooutlinedthefailuresoftheGOItoacknowledgeandremedythedamagestoconflict
survivors(AmnestyInternational2013).AmnestyInternationalarguedthatthesefailures
toaddresstruthandreconciliationandlingeringconflictissuesposedanongoingthreatto
peace.TheJakartaPostwentwiththeheadline“AcehatRiskofRetuningtoViolence”
(Dawsonetal.2013).
Nearlyadecadeafterthetsunami,thephysicalandculturallandscapesofAcehremain
markedbythenaturaldisasterandthirty‐yearconflict.Acomplexpoliticallandscapethat
combinesAcehneseidentity,Islamicprinciples,violence,andterritorialcontrolcontinuesto
playoutthroughthemanylevelsofgovernmentinAceh.Infact,politicsinAcehmightbe
consideredthecontinuationofwarbyothermeans.64Thecontrolofpropertyandterritory
hasalwaysandcontinuestoplayanimportantroleindeterminingthestrengthofauthority.
Ageographyofpeaceisnotsimplytheabsenceofviolentconflict.Ageographyofpeaceisa
recognitionofjusticeinthesociospatialprocessesthroughwhichwemakeourworld.At
theheartofmanyofthosesociospatialprocessesisourpersonalrelationshipwithland,as
mediatedbythesocialrelationsofproperty.Inthisdissertation,Ihaveexploredseveral
waysofmovingbeyondconceptualizingpropertyasasimplebundleofrights.This
dissertationgoesbeyondrights‐basedapproachestoadvanceunderstandingofhowthe
socialembeddednessofpropertyimpactsPCNRMandpeacebuildingbycriticallyexamining
experiencesanddebatesregardingpropertyinpost‐disaster,post‐conflictAceh,Indonesia.
Eachofthethreeobjectivesinthedissertationwasexaminedinthreemanuscriptsthat
maketheoreticalandpracticalcontributionstothefieldsofproperty,PNCRMand
peacebuilding,legalgeography,andsocialidentity.64CarlvonClausewitzfamouslysaid“Waristhecontinuationofpoliticsbyothermeans.”
214
ChapterFouraddressedthefirstobjectiveandidentifiedhowtheframingofproperty
issuesbyindividualsandorganizationsactiveinpost‐disaster/post‐conflictrecoveryand
reconstruction(stabilizationandtransition)impactedthedesign,implementation,and
outcomesofthelandtitlingprojectRALAS.Ininvestigatinghowpropertyissueswere
framedinAceh,IusedRose’s(1994)workonthenarrativesofproperty.Drawingfromthe
conceptsof‘propertiedlandscape’(Blomley1998)and‘evidencelandscape’(Unruh2006),I
arguedthatnarrativesthatframedpropertyissuesaspost‐disasterproblemsledtopolicies
thatfailedtoconsiderthenexusofproperty,land,socialidentity,andpoliticalauthorityina
separatistregion;impactedthesuccessofRALASinissuinglandtitles;andledtomissed
opportunitiesforpost‐conflictlandmanagementtocontributetopeacebuilding.This
chapterconcludedwithanumberoflessonslearnedregardingimprovementstolegal
ambiguity,appropriatetimingandgeographiclocationsforpropertyregistration,linking
communityparticipationtoadministrativetransparencyandaccountabilityinorderto
improveconfidenceintheregistrationprocess,andintegratingpost‐conflictandpost‐
disasteractivitieswhendealingwithlandissuesincomplexpoliticalemergencies.
ChapterFiveaddressedthesecondobjectiveandexaminedtheinteractionofpolitical
authority,scalarpolitics,andproperty.Ioutlinedaframeworkforunderstandingproperty
basedonHohfeld’s(1913)workonjuralrelations,Singer’s(2000)workonobligations,and
scalarpoliticsinrelationtoproperty(Sikor2004;McCarthy2005a,2005b;Mackinnon
2011).Iexaminedexperiencesofpropertyregistrationandlandtitlinginaruralvillageand
aperi‐urbanneighborhoodinAceh,Indonesia.Inbothcases,theprocessofformalizing
propertyrightsinstatutorysystemsfundamentallychangeswaysinwhichpropertyis
definedandenactedontheground.Theresearchresultsshowedthattheconsolidationof
politicalauthorityandtheoutcomesofpost‐conflictnaturalresourcemanagement
strategiesweredependentontheinterplayofpropertyrelationsandscalarpolitics.I
arguedthatrecognitionofthewayscalardimensionsofpropertyrelationsinteractwith
authorityprovidesinsightsintotheappropriatetiming,location,andproceduresforland
titlinginpost‐conflictscenarios.Inaddition,Iusedthelinksbetweenscalarpoliticsand
propertyrelationstosuggestthattheoriesofnormativepluralismandunderstandingsof
legalambiguityneedtoincludeabetterunderstandingofsociospatialscale.Inconclusion,I
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arguedthataninternationalbodythathasthetechnicalandtheoreticalskillstointegrate
approachestomixednaturaldisasterandconflictscenariosmightbeabletoprovidethe
oversightnecessaryforintegratingdifferentstreamsofaid.Theframeworkinthischapter
isanovelapproachtocombiningpropertyrelationsandscalarpolitics.
ChapterSixaddressedthethirdobjectiveanddevelopedapolicytoolintegratingthe
complexityofthesocialembeddednessofpropertyintothedesignofpost‐conflictnatural
resourcemanagementandpeacebuildingpolicyoptions.UsingRadin’s(1993)ideaof
‘personhood’or‘constitutiveproperty’Iexaminedhowlinksbetweensocialidentity,
naturalresources,andarmedconflictsaffectpeacebuildingandpost‐conflictnatural
resourcemanagement(PCNRM).Iarguedthatsocialidentitiesareflexiblyconstructedand
linkedtonaturalresourcesthroughbothindividualagentdecisionsandelitemanipulation
ofpoliticaldiscourses.Ioutlinedwaysinwhichsocialidentitiesaremobilizedinconflicts
whereinresourceshavepoliticalandculturalvalues.DrawingfrommyfieldworkinAceh
andreviewofotherPCNRMcases,Iproposedapolicytoolforassistingproperty
managementinpost‐conflictenvironmentsthatembodyanumberofdifferentpossible
socialidentity,naturalresource,andconflictconnectionsoutlinedinthetext.
WhiletheabovechaptersmakecontributionstotheoryandpracticeinthefieldofPCRNM,
therewerelimitationstomyresearch.Inadditiontothetypicalchallengesofresearchin
internationalareas(e.g.,learninganewlanguage,recruitingtranslators,dealingwith
logistics,thecostoftravel,andlearningnewadministrativesystems)theresearchinthis
dissertationoccurredinapost‐conflictcontextwhereinformantinformationissensitive.It
wasoftendifficulttogainaccesstopoliticalelitesandformercombatants.Although,I
promisedlocalintervieweesdiscretionwiththeirinformationastoavoidanyrepercussion
fortheircooperationwiththisresearch,inevitablythewrittentextofthedissertation
providescluestosomeofthepeoplethatIinterviewed.Ihavedonemybesttochange
nameswhenappropriatesoasnottojeopardizethesafetyofrespondents.Other
researchersintheregionhavereleasedlonglistsofallpeoplecontactedinthefieldthatI
personallydonotfeelcomfortablereleasinggiventhecommitmentIhavetomaintaining
confidentialityofmyinformants.
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Asanon‐Muslim,Iwasoccasionallydeniedaccesstosomeareas.Asaman,Ididnothave
accesstointerviewswithmanywomentogaintheirinsightsandexperiencesregarding
property,especiallyinruralareas.Finally,asmyresearchtookplaceoverseveraltripsand
severalyears,sometimesthepeopleIinterviewedoneyearwouldbegonebythetimeI
camebacktocheckonhowtheirstorywasevolvinginfollowingtrips.Whilethisistobe
expectedinanylongitudinalstudy,itwasdifficultinAcehformetoobtainfollowup
informationtocontactpeoplethathadmovedontoothercitiesorbacktovillages.
Thisdissertationisaspringboardforanumberoffutureresearchprojects.Whileofgreat
interesttomeduringmydataanalysis,Iwasunabletointegratetheapproachto
recognitionbetweensocio‐legalsystemsthatMorseandWoodman(1988)outlinedueto
thecomplexityofthefieldinAceh.Inliteratureonnormativepluralism,muchhasbeen
writtenaboutthecompetitionbetweennormativeordersbutlessabouttheirhybridity
(Santos2006).MorseandWoodman’sapproachmightprovidesomeinterestinginsights
intolegalhybriditythatinformbothhowstatutorysystemstreatevidenceandhowpolitical
activistsmightapproachpropertyissues.
Innormativepluralismliteraturethereisanopportunityfornewanalysesthatexamine
typesofnormativeorders(Tamanaha2007b)andwhetherdifferenttypesofnormative
ordersusesimilartypesofevidence,propertynarratives,anddisputeresolution
mechanisms.Suchresearchisnotlimitedtopost‐conflictscenarios,butcouldbeappliedto
anumberofsituationsinindustrializingandindustrializedcountries.
AsmentionedinbothChapterFourandChapterSix,moreworkneedstobedoneon(1)
establishingappropriatetimingofinterventionsfortenuresecurityinpost‐conflict
scenarios,(2)understandinghowtocreatelegalframeworksthatcanintegratemultiple
approachestopropertyinregionalsystemswhileavoidinglegalambiguity,and(3)
investigatinghowtocreatetemporarystatutorylawsthatpromotephasedtransitionsto
unifiedpropertyadministrationsystems–whereappropriate.Likewise,socialtenure
domainmodels(STDM)mightprovidesomeuniquetoolsforrecognizingthesocial
embeddednessofpropertyandIbelievethatmoreexplorationofsuchmodelsinpost‐
conflictscenarioscanbeanimportantpracticalcontributiontothefield.
217
InChapterFive,Iproposeapolicytoolbutalsocallformoreresearchonhowtoapproach
socialidentityanddifferenttypesofviolentconflictsandnaturalresources.Workonthe
characteristicsofnaturalresourceshasalreadyshownthatthegeographiclocationand
characteristics(e.g.,marketvalue,spatialdiffusion,and‘lootability’)ofnaturalresources
playaroleindeterminingtheconnectionsbetweenconflictandnaturalresources(Ross
2004).Likewise,suchcharacteristicsshouldbefactoredintounderstandingPCNRMfor
peacebuilding.
Aswecometothecloseofthisdissertation,Ihopethatthereadertakesawayakeensense
thatthephilosophicalandlegalapproachestopropertyusedindevelopmentareoften
missingsomekeyingredients;namely,awarenessofthenarratives,emotiveconnections,
andactualjuralrelationsthatconstituteproperty.Approachestopropertymanagementin
post‐conflictscenariosaroundtheworldreflectthesebiases.Inpointingoutthesebiases
andexploringalternativewaysofapproachingproperty,Ihopethatthisdissertationopens
upnewwaysofunderstandingpropertyandhearingwhatjusticetrulymeanstopeople
dispossessedoflandandpropertyinpost‐conflictscenarios.
218
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APPENDICES
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APPENDIXI:RESEARCHETHICSBOARDAPPROVAL
248
APPENDIXII:APPROVALFROMPUBLISHERTOUSEARTICLESINDISSERTATION
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APPENDIXIII:CALENDAROFFIELDWORKANDPUBLICATIONS
Dates Activity2006May‐August LanguageTraining inYogyakarta,Indonesia.2006August ScopingvisittoAceh: Initialfieldsitevisit,semi‐structured
interviewsinBandaAceh.2007April Aceharrivalandprep.2007May‐June Aceh:Focusgroups andsemi‐structuredinterviewsinBandaAceh,
AcehJaya,AcehBarat.2008February Aceh:Focusgroups andsemi‐structuredinterviewsinPidie,Aceh
Barat,AcehJaya,andBandaAceh.2008April Boston:Presentationofinitialresultsat2008AAG(Boston)
Montreal:Surgeryforleginjurylimitsmobility.2008May ScopingvisittoEastTimor:collectedsemi‐structuredinterviews
andarchivaldatatoseeifcomparativecasestudycouldbedonewithAceh.
2008May‐June Aceh:Focusgroups andsemi‐structuredinterviewsinPidie,AcehBarat,AcehJaya,andBandaAceh.
2008September‐2009December
DataAnalysis:EastTimor,moreworkonAcehdata(codingandcontentanalysis).
2009March Presentationofresultsat2009AAG(LasVegas).2009December SubmissionofChapterFour andChapterSix forpublication.2010April PresentationofChapterFive 2010AAG(Washington).2010June PresentationofChapterSix foreditsatCAPRi (SiamReap).2010July–2013April Full‐timecollegeprofessoratOkanaganCollegeandlecturerat
UBC‐Okanagan.2010August–2013January
DataAnalysis:Aceh.Dissertationwriting.
2013April SubmissionofChapterFive forpublication.2013April Initialsubmission ofdissertation.2013May PublicationofChapterFour (bookreleased).2013September PublicationofChapterSix(bookreleased).
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APPENDIXIV:EXAMPLESEMI‐STRUCTUREDINTERVIEW
OralConsentTextEnglish:“Hello.MynameisArthurGreen.IamfromCanada.IamstudentatMcGillUniversity.CanIaskyousomequestions?Today,Iwouldliketoaskyousomequestionsaboutcommunityprioritiesfordevelopmentandanyexperienceyouhavewithlandmanagement.Thisprocessshouldtakeaboutanhour.Allinformationsharedinthis[focusgroup/interview]willbesecurelystoredandifpublishedwillbeanonymous.Yournameswillnotbeincludedinthisinformation.Noonewillbeabletoconnectthisinformationtoyouinthefuture.InformationwillbeusedtoevaluateyourexperiencewithlandregistrationandImayprovidesomeinformationtoICRAFtohelpthemevaluatepotentialneedsforfarmerandcommercialtraininginthisregion.Ifyouwouldnotliketoparticipateoranswer,pleasefeelfreetodeclinetoanswer,toleavethemeeting,ortoinformmethatyouwouldliketostopthemeeting.DoIhaveyouroralconsenttostartwithourquestions?”BahasaIndonesia:NamasayaArthurGreen.SayadariKanada.SayamahasiswadiMcGillUniversity.Dapatkahsayamengajukanbeberapapertanyaan?Hariini,sayainginmengajukanbeberapapertanyaantentangpengembanganmasyarakatdanpengelolaanlahan.Prosesiniakanmemakanwaktusekitarsatujam.Semuainformasiyangdibagidalam[focusgroup/wawancara]akandisimpandenganamandanjikadipublikasikanakanmenjadianonim.NamaAndatidakakandisertakandalaminformasiini.TidakadayangakandapatmenghubungkaninformasiinikepadaAndadimasadepan.InformasiiniakandigunakanuntukmengevaluasipengalamanAndadenganpendaftarantanahdansayadapatmemberikanbeberapainformasiuntukICRAFuntukmembantumerekamengevaluasikebutuhanpotensialbagipetanidankomersialpelatihandiwilayahini.JikaAndatidakinginberpartisipasiataumenjawab,janganraguuntukmenolakuntukmenjawab,untukmeninggalkanpertemuan,atauuntukmemberitahukanbahwaAndainginberhentipertemuan.ApakahsayaharuspersetujuanlisanAndauntukmemulaidenganpertanyaan?"Contact:ArthurGreenTel:+15148397479Email:[email protected]
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1. Date2. Location3. Contextofinterview(setting)4. Intervieweeposition(forinterview)andotherpositions/affiliations(political,
social,etc.)5. Numberofpeopleandwhoinpresence?6. Gender7. Themes(notnecessarilypresentedinthisorderduringthefocusgroup)
1. ConversationalTalkAboutThem1. Talkaboutthem2. Theirexperienceoftsunami3. Letthemexpressanyotherpersonal/politicalthingstheywant4. Anyquestionstheyhave5. LetthemtellstoryabouttheGOI‐GAMconflict
2. Areaofwork/livelihood1. Whereisareaofwork?2. Ifagency,howmanypeopleservedanddemographics?3. Ifindividual,askinformationabouthouseholdsizeandcomposition?4. Whataretheactivitiestheintervieweeparticipatesin?
3. Livelihoods1. Namemainlivelihoodsincommunity2. Whataremostcommonregionalproducts3. Commoditychainsdescription:whoproduces,whobuys,whotransportsto
market,whobuysinmarket,prices,quantities,storageareas,anythingelse.4. Financerelationshipswithintermediaries
4. Developmentneedsintheareaofwork1. Rank3‐5toppriorities(notvague,needclearactions)2. Howistheirworkinvolvedwiththesepriorities?3. Moreindepthunderstandingoftheirinstitutionalprioritiesandactivities
5. Resourcetenure6. Resourcetenure
1. Mainlandusetypesinarea?2. Whatlawsdotheyusetomanageland/resourceownership?3. Howaredisputesoverownershipsettled?
1. disputesresolved2. disputeshavenotbeenresolved
4. Howdidthetsunamichangelandownership?5. Howdid30yearsofconflictchangelandownership?6. Dowomenownlandorotherproperty?7. Whatarethemajorchangesownershipoverlast5‐10years?8. Whatarefutureplansfordeveloping?
7. RALAS1. Doyouwanttohavestatetitlecertificatesfortheland?2. Whyorwhynot?3. HaveRALASrepresentativescometothiscommunity?4. Howmany?5. WhataretheirexperienceswiththeRALASstaff?
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1. Communitylandmapping2. Communitydrivenadjudication3. Disputeexamplesandresolutionmethods4. Officialdocumentationavailable?5. Waslandalltitled?6. Wasjointtitlingofwomenandmenaccomplished?7. Wereanyerrorsintitlesmade?8. Whatroledidthecommunityleadersplay(geuchik,tuhapeut,other)?9. Howaboutotherofficials(Sekdes,Camat,Bupati…etc.)10. SuggestionstomaketheRALASprocessbetter?11. Howmanypeoplehavemortgagedland?Why?Whynot?
6. Anyothercommentsaboutpropertyregistration?8. Whataresomesuggestionsformyworkinthisarea?9. Furthercontacts(snowball)?10. Anyadditionalinformationtheywouldliketoshare?11. Opencommentstoallpresent.
Contact:ArthurGreen,[email protected],+15148397479
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APPENDIXV:EXAMPLEFOCUSGROUPAGENDA
OralConsentTextEnglish:“Hello.MynameisArthurGreen.IamfromCanada.IamstudentatMcGillUniversity.CanIaskyousomequestions?Today,Iwouldliketoaskyousomequestionsaboutcommunityprioritiesfordevelopmentandanyexperienceyouhavewithlandmanagement.Thisprocessshouldtakeaboutanhour.Allinformationsharedinthis[focusgroup/interview]willbesecurelystoredandifpublishedwillbeanonymous.Yournameswillnotbeincludedinthisinformation.Noonewillbeabletoconnectthisinformationtoyouinthefuture.InformationwillbeusedtoevaluateyourexperiencewithlandregistrationandImayprovidesomeinformationtoICRAFtohelpthemevaluatepotentialneedsforfarmerandcommercialtraininginthisregion.Ifyouwouldnotliketoparticipateoranswer,pleasefeelfreetodeclinetoanswer,toleavethemeeting,ortoinformmethatyouwouldliketostopthemeeting.DoIhaveyouroralconsenttostartwithourquestions?”BahasaIndonesia:NamasayaArthurGreen.SayadariKanada.SayamahasiswadiMcGillUniversity.Dapatkahsayamengajukanbeberapapertanyaan?Hariini,sayainginmengajukanbeberapapertanyaantentangpengembanganmasyarakatdanpengelolaanlahan.Prosesiniakanmemakanwaktusekitarsatujam.Semuainformasiyangdibagidalam[focusgroup/wawancara]akandisimpandenganamandanjikadipublikasikanakanmenjadianonim.NamaAndatidakakandisertakandalaminformasiini.TidakadayangakandapatmenghubungkaninformasiinikepadaAndadimasadepan.InformasiiniakandigunakanuntukmengevaluasipengalamanAndadenganpendaftarantanahdansayadapatmemberikanbeberapainformasiuntukICRAFuntukmembantumerekamengevaluasikebutuhanpotensialbagipetanidankomersialpelatihandiwilayahini.JikaAndatidakinginberpartisipasiataumenjawab,janganraguuntukmenolakuntukmenjawab,untukmeninggalkanpertemuan,atauuntukmemberitahukanbahwaAndainginberhentipertemuan.ApakahsayaharuspersetujuanlisanAndauntukmemulaidenganpertanyaan?"Contact:ArthurGreenTel:+15148397479Email:[email protected]
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1. Date2. Locationofcommunity(includelocationintraveltimeanddistancetoregional
capital)3. Contextofmeeting(setting)4. Numberofpeopleandwhoinpresence(gendercount,ages,otherdetails)5. Notetheposition/affiliationofthosepresentifpossible6. Themes(notnecessarilypresentedinthisorderduringthefocusgroup)
1. ConversationalTalkAboutThem1. Talkaboutthem2. Theirexperienceoftsunami3. Letthemexpressanyotherpersonal/politicalthingstheywant4. Anyquestionstheyhave5. LetthemtellstoryabouttheGOI‐GAMconflict
2. Populationmovement1. Migrationintoandoutofvillage?2. Demographicchangesoverlast5‐10years?
3. Livelihoods1. Namemainlivelihoodsincommunity2. Whataremostcommonregionalproducts3. Commoditychainsdescription:whoproduces,whobuys,whotransportsto
market,whobuysinmarket,prices,quantities,storageareas,anythingelse.4. Financerelationshipswithintermediaries
4. Developmentneedsinthearea1. Ongoingactivities2. Rank3‐5toppriorities(needspecificitems/actions):
1. Brainstormprioritiesinsmallgroup2. Iflargegroup,breakintogroupsof2‐3andgetthemtoidentifytop3‐5
prioritiesthenbringtogether3. Rankinconsensus
3. Howwouldthesechangesaffecttheirlives?4. Howwouldthesechangesaffectthelivesofpeoplearoundthem?
5. Resourcetenure1. Mainlandusetypesinthevillagearea?2. Whatlawsdotheyusetomanageland/resourceownership?3. Howaredisputesoverownershipsettled?
1. disputesresolved2. disputeshavenotbeenresolved
4. Howdidthetsunamichangelandownership?5. Howdid30yearsofconflictchangelandownership?6. Dowomenownlandorotherproperty?7. Whatarethemajorchangestolandorforestownershipoverlast5‐10
years?8. Whatarefutureplansfordevelopinglandorforestinthecommunity?
6. RALAS1. Doyouwanttohavestatetitlecertificatesfortheland?2. Whyorwhynot?3. HaveRALASrepresentativescometothiscommunity?
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4. Howmany?5. WhataretheirexperienceswiththeRALASstaff?
1. Communitylandmapping2. Communitydrivenadjudication3. Disputeexamplesandresolutionmethods4. Officialdocumentationavailable?5. Waslandalltitled?6. Wasjointtitlingofwomenandmenaccomplished?7. Wereanyerrorsintitlesmade?8. Whatroledidthecommunityleadersplay(geuchik,tuhapeut,other)?9. Howaboutotherofficials(Sekdes,Camat,Bupati…etc.)10. SuggestionstomaketheRALASprocessbetter?11. Howmanypeoplehavemortgagedland?Why?Whynot?
6. Anyothercommentsaboutpropertyregistration?7. Opencommentsforallpresent.8. Invitationtospeakprivatelyforanyadditionalinformationtheywouldliketo
share.9. Fieldsitevisits(oftenfarmerswanttoshowusexamplesofwhattheywerejust
explaining...plantationsoffruittrees,areasdamagedbytsunami,damagetowatersourcesandwells,etc.)
Contact:ArthurGreen,[email protected],+15148397479
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APPENDIXVI:CODINGTREE
Interviews,focusgroups,observations,archivalresearch,andtextswereanalyzedusing
contentanalysisprocedures.ContentanalysisfollowsKrippendorff's(2004)modelofdata
organization.TheapproachtocodingdatafollowsHsiehandShannon’s(2005)definitionof
directedcontentanalysis–whereintheoreticallyinformedcodesareusedtobegincoding
butinductivelyderivedcodesarealsogenerated,added,andusedthroughreiterative
processesofworkingwiththedata.Thereweremanychallengesincoding.Thereiterative
processledcodinganddataanalysistobeverytimeconsuming.WhileIhadintermediate
languagetraininginBahasaIndonesia,manyoftheinterviewswereconductedinAcehnese
andtranslatedtoEnglish.WhereIwasunabletotranslatematerials,Iusedautomatic
translationtoolsthatdidnotalwayscapturethenuancesoftexts.Ididnothavebudgetto
allowintercoderreliabilitytests,thoughIdistributedmycodingmanualtoseveral
colleaguesforcommentsandchangedtheproceduresandcodesbasedontheirinput.
IusedNVIVOtoaidmycoding.Icodedintwophases:opencodingandrelationalcoding.
Opencodingrequiredmultiplesessions.Inafirstsessionwithadocument,Icodedusing
thefirstlevelcodes(thebroadcodesof“Time”,“Location”,“TenureIssues”,etc.).Ina
secondsessionwiththematerial,whereappropriateIexpandedonfirstlevelcodesto
specifyasecondlevelorthirdlevelcode.Forexample,Imightapplythefirstlevelcode
“TenureIssues”onthefirstgoaround;onthesecondgoaroundIwouldspecifyasecond
levelcodelike“ConflictwithState”or“AdversePossession”or“Resettlement”or“Property
Registration”.If“PropertyRegistration”ischosenasasecondlevelcode,Icangofurther
withthirdlevelcodesthatspecifywhetherregistrationdealswithdeedsortitles.
Inrelationalcoding,Itriedexaminedhowdifferentauthoritiesmightbelinked(oreven
created)todifferentpracticesinvolvingproperty.ThiswasatimeconsumingprocessthatI
thinkwouldhavebeenbetterframedbytheorygeneratingseveralhypotheseswhichcould
thenbetestedagainstthedatacodedintheopencodingsession.Iattemptedtouse
autocodingproceduresthroughNVIVO,butfoundthatsuchanapproachlostmostofthe
nuancesofthetextsanddidnotworkwellontextsinBahasaIndonesiaduetomyuseof
automatictranslatorstosupplementbyownabilitytotranslatetexts.
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Thebelowthecodesusedforthedissertationarepresentedbylevel:
1. Time(ofactivitiesinquestionorofissuanceoflegislation/policy)a. Beforeconflictb. Duringconflictc. Post‐conflict(recovery,reconstruction,development)
2. Location(ofactivitiesinquestionorareatargetedbylegislation/policy)a. InternationalBordersb. LocalRegional(lawsoractivitiesfocusedononeregionorlocality–a
municipalbylawornationallegislationthatfocusesonaregion)c. National(lawsoractivitiesfocusedontheentirenation–national
legislation)d. Periurbane. RuralAgriculture(ruralregionsthatmaybeintenselysettledbyagricultural
communities)f. RuralRemote(remoteregions)g. Urbanh. Other
3. Narrativea. Conflictb. Disasterc. Womend. Orphanse. Mortgagef. Humanrightsg. Environmentalrisk
4. TenureIssuesa. Conflict‐State(conflictwithagovernmentofficeorauthority)b. Conflict–Non‐state(betweenprivateactors/non‐state
organizations/informalcommunities)c. Propertyregistration(andlandadministration/informationsystems)
i. Deedsregistrationii. Titleregistration(Torrenstitlesystem)
d. Indigeneity‐Citizenshipe. Landminesf. Evidence(ofclaim)g. AdversePossessionorSquattingh. Resettlementi. Restitutionand/orCompensationj. Violence(deathreportedinrelationtolanddisputes)
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k. Inheritancel. Genderm. Adjudicationn. Conveyanceo. Mortgagesp. Taxesq. Leaser. Other
5. LandTenureRegimes(typesandcharacteristics)65a. Formal–State(statutoryorofficial‐legal)
i. Privateii. Communaliii. StateorPublicProperty(thisincludesparks)
1. National(federal,thisincludesmilitary)2. Sub‐national(province,state,county,ordistrict/sub‐district)3. Local(city,village,“community”,etc.)
iv. Open‐Access(abandoned)v. Other
b. Formal–Non‐stateorganizationsi. Religiousorganization(non‐state)ii. NGO(domesticNGOs)iii. INGO(CARE,Oxfam,RedCross,diasporaorganizations,etc.)iv. IGO(inter‐governmentalassociations:UNagencies,ILO,etc.)v. Other
c. Informali. “Customary”ii. Refugeeiii. IDPiv. Squatterv. Armedgroups(holdingterritory)vi. Formercombatantsvii. Corruptionorblackmarket
65Whilewenormallydrawadistinctiononlybetweenstateandnon‐stateorders,mydissertationresearchshowsthatweneedtoincorporateanunderstandingofothernotquiteinformallandtenureregimes.Forexample,thepoliciesthattheUNpursuedbetween1999‐2005inEastTimordonotcountasstateorasinformalbutareconsistentwiththeideaofanormativeorderandalandtenureregime.The“Formal‐State”sectiondividesupmajorclassificationsunderstatelaw;the“Formal‐Non‐state”and“Informal”sectiondonotaddressestatesorclassificationsastheyaresimplydescriptiveofgroupsinvolvedinlandtenureregimes.
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viii. Otherd. Gender
i. Maleii. Female
e. Age:markonlyfor“youth”groupsf. SizeofRegimeMembership
i. Small:Involvinglessthan100householdsor400peopleii. Medium:Between100‐500householdsorbetween400‐2000peopleiii. Large:Involvingmorethan500householdsor2000people
g. Other6. LegalMechanisms(linkinglandtenureregimes)(basedonMorseandWoodman)66
a. Positive(one‐way)i. Admissionasfactii. Incorporationaslaw
b. Negative(one‐way)i. Prohibitionii. DenialofValidity
c. MutualAcknowledgement(two‐way)i. Parallelfunctions:regimesfunctiononsamematterinsamespace
andrecognizetheirdifferentoutcomesasvalid.ii. Collaboration:regimescollaboratewithotherregimesthrough
specialcommissions(forexample,mixedappointeesonacommittee).
iii. Insertion:regimeconstitutesalevelofanotherregime(forexample,communalcourtsmustbeeitherrecognizedbyorappointedbystategovernment).
iv. Substitution:aregimeactsasanotherregime(statecourtsactinlieuofcustomaryinstitutions).
7. PropertyTypesa. Landb. House/Buildingsc. Plants(CropsorTrees)d. Subsurfacemineralse. Animalsf. Waterg. Other
8. PropertySignifiers(evidenceandrepresentationoftitleorclaim)a. Paperdocuments
66Sincethereareavarietyoflegalmechanisms,thisframeworkismeanttoclassifymajorlegalmechanisms–notlistallofthem.
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i. Titlecertificateii. Salesreceiptsiii. Taxreceiptsiv. Churchdocuments(parishdocuments)v. Documentsissuedbycommunityvi. Other
b. Images(satellite,aerial,drawings,etc.)c. Signs(wordedsignsinwood,plastic,metal,etc.)d. OralTestimonyorWitnesse. Plants(CropsorTrees)f. Rocksg. Fenceh. NaturalBarriersi. Other
9. PropertyRights67a. Possession:therighttopossess(asdifferentfromownership–suchasa
lease)ortogainotherrightsthroughpossession(adversepossession).b. Passage:therighttoenteradefinedphysicalareaandenjoynon‐subtractive
benefits(suchasaneasementorhiking,canoeing,camping,etc.).c. Withdrawal:therighttoobtainresourceunitsorbenefitfromthem
(usufruct,covenant,profitsaprendre,etc.).d. Management:therighttoregulateinternalpatternsofuseandtransformthe
resource(tocreatelimitsonpassageandwithdrawalrights).e. Exclusion:therighttodeterminewhowillhaveaccesstootherrights.f. Alienation:therighttotransferrights.
10. PropertyRightsGOIa. HakMilik–ownership(freehold)b. HakGunaUsaha–cultivationonlyc. HakGunaBangunan(HGB)–buildingonlyd. HakPakai–useonlye. HakPengelolaan–landmanagementonlyf. Haksewa–leaseg. Hakmembukatanah–openinglandh. Hakmemunguthasilhutan–collectingforestproductsHakmiliki. Hakmilikadat–individual,customaryj. Hakulayat–community,customaryk. Haktanggungan–mortgage
67Thereareseveralwaysofdividinguprights.ThisisbasedonDekker(2003).
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11. Conveyance:a. pusaka(inheritance)b. penghibahan(presentingasagift)c. publoue(selling)d. gantouepeunayah(compensation)e. peugala(pawning)f. mawaih(sharecropping)g. peuwakeuh(grantaswakafland)
12. Governancea. Gampung
i. geucikii. religiousleaderiii. committee
b. Mukimi. Imeummukimii. committee
c. Kecamatani. Camatii. Secretary
d. Kabupateni. Bupatiii. Secretaryiii. Legislatureiv. AdministrativeCourtsv. GeneralCourtsvi. IslamicCourts
e. Provincei. Adatinstitution(non‐judicial)ii. Islamicinstitution(non‐judicial)iii. Governoriv. Legislaturev. MilitaryCourtsvi. AdministrativeCourtsvii. GeneralCourtsviii. IslamicCourts
f. Nationali. Presidentialii. Legislatureiii. MilitaryCourtsiv. AdministrativeCourtsv. GeneralCourts
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vi. IslamicCourtsvii. BPNviii. MOFix. BRRx. Otheragencyxi. Other
g. Other13. Other