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The Zimbabwe Democracy and Economic Recovery Act (, ) is an act passed by the
United States Congress The United States Congress is the legislature, legislative branch of the federal government of the United States. It is a Bicameralism, bicameral legislature, including a Lower house, lower body, the United States House of Representatives, ...
which imposed
economic sanctions Economic sanctions or embargoes are Commerce, commercial and Finance, financial penalties applied by states or institutions against states, groups, or individuals. Economic sanctions are a form of Coercion (international relations), coercion tha ...
on
Zimbabwe file:Zimbabwe, relief map.jpg, upright=1.22, Zimbabwe, relief map Zimbabwe, officially the Republic of Zimbabwe, is a landlocked country in Southeast Africa, between the Zambezi and Limpopo Rivers, bordered by South Africa to the south, Bots ...
, allegedly to provide for a transition to democracy and to promote economic recovery. Senators
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(R-
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) and
Russ Feingold Russell Dana Feingold ( ; born March 2, 1953) is an American politician and lawyer who served as a United States Senate, United States Senator from Wisconsin from 1993 to 2011. A member of the Democratic Party (United States), Democratic Party, h ...
(D-
Wisconsin Wisconsin ( ) is a U.S. state, state in the Great Lakes region, Great Lakes region of the Upper Midwest of the United States. It borders Minnesota to the west, Iowa to the southwest, Illinois to the south, Lake Michigan to the east, Michig ...
) introduced the bill on March 8, 2001. Senators Frist,
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(R-
North Carolina North Carolina ( ) is a U.S. state, state in the Southeastern United States, Southeastern region of the United States. It is bordered by Virginia to the north, the Atlantic Ocean to the east, South Carolina to the south, Georgia (U.S. stat ...
),
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(D-
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), and
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(D-
Delaware Delaware ( ) is a U.S. state, state in the Mid-Atlantic (United States), Mid-Atlantic and South Atlantic states, South Atlantic regions of the United States. It borders Maryland to its south and west, Pennsylvania to its north, New Jersey ...
) sponsored the bill. The
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passed the bill on August 1 and the
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passed the bill on December 4.
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signed it into law on December 21.


Vote overview

ZDERA was passed by with 91% (396 vote) of Congress voting in favor of the bill. Of the 396 votes, 194 were Democrats, 200 were Republicans, and 2 were Independent. 3% (11 votes) of Congress voted against ZDERA: 2 Democrats, 8 Republicans, and 1 Independent. 6% (26 votes) did not vote, 15 Democrats and 11 Republicans.


Policy

ZDERA's policy was stated to "support the people of Zimbabwe in their struggle to effect peaceful, democratic change, achieve broad-based and equitable economic growth, and restore the rule of law." This policy was supported by the following findings made by the U.S. Congress: # The Government of Zimbabwe was unable to participate in programs created by the
International Bank for Reconstruction and Development The International Bank for Reconstruction and Development (IBRD) is an international financial institution, established in 1944 and headquartered in Washington, D.C., United States; it is the lending arm of World Bank Group. The IBRD offers lo ...
and
International Monetary Fund The International Monetary Fund (IMF) is a major financial agency of the United Nations, and an international financial institution funded by 191 member countries, with headquarters in Washington, D.C. It is regarded as the global lender of las ...
Program (IMF) to assist in the transformation and resuscitation of Zimbabwe's economy. Furthermore, said exclusion to the people of Zimbabwe from the economic and democratic benefits laid out by program donors, including the United States, was because of "economic mismanagement, undemocratic practices, and the costly deployment of troops to the
Democratic Republic of the Congo The Democratic Republic of the Congo (DRC), also known as the DR Congo, Congo-Kinshasa, or simply the Congo (the last ambiguously also referring to the neighbouring Republic of the Congo), is a country in Central Africa. By land area, it is t ...
" by the Zimbabwean Government. # The IMF suspended support under a " Stand By Arrangement" in September 1999 that was approved in August 1999 for economic adjustment and reform. In October 1999, all structural loans, credits, and guarantees to the Government of Zimbabwe were suspended from the
International Development Association The International Development Association (IDA) () is a development finance institution which offers concessional loans and grant (money), grants to the world's poorest developing country, developing countries. The IDA is a member of the World ...
(IDA). This was followed by a complete suspension of new lending to the Government of Zimbabwe by the IDA in May 2000. By September 2000, the IDA suspended all funds to the Government of Zimbabwe for ongoing projects.


Means of support

ZDERA proposed two sectors of financial support for the Zimbabwean economy under the imposed sanctions. # Bilateral debt relief: the
Secretary of the Treasury The United States secretary of the treasury is the head of the United States Department of the Treasury, and is the chief financial officer of the federal government of the United States. The secretary of the treasury serves as the principal a ...
would conduct a review of the ability of "restructuring, rescheduling, or eliminating the sovereign debt of Zimbabwe held by any agency of the U.S. Government." # Multilateral debt relief and other financial assistance: the Secretary of the Treasury would be allowed to direct the U.S. executive director of each multilateral development bank to "propose that the bank should undertake a review of the feasibility of restructuring, rescheduling, or eliminating the sovereign debt of Zimbabwe held by that bank" as well as to instruct the U.S. executive director of international financial organizations to which the U.S. is a member to proposition financial and technical support for Zimbabwe. Particularly if these means promoted "economic recovery and development, the stabilization of the
Zimbabwean dollar The Zimbabwean dollar (sign: $, or Z$ to distinguish it from other dollar-denominated currencies) was the name of four official currencies of Zimbabwe from 1980 to 12 April 2009. During this time, it was subject to periods of extreme inflat ...
, and the viability of Zimbabwe's democratic institutions."


Financial sanctions and requalifications

The following criteria were included in the guidelines of ZDERA and were stipulated as law until certain criteria were fulfilled or, exceptionally, it was necessary to meet "basic human needs or for good governance." As such, the Secretary of the Treasury instructed the U.S. executive director of each international financial institution to "oppose and vote against" the following: # any extension by the respective institution of any loan credit, or guarantee to the Government of Zimbabwe; # any cancellation or reduction of indebtedness owed by the Government of Zimbabwe to the United States or any international financial institution. The following were certifications that once satisfied would lift the aforementioned restrictions: # Restoration of the rule of law: including "respect for ownership and title to property,
freedom of speech Freedom of speech is a principle that supports the freedom of an individual or a community to articulate their opinions and ideas without fear of retaliation, censorship, or legal sanction. The rights, right to freedom of expression has been r ...
and association, and an end to the lawlessness,
violence Violence is characterized as the use of physical force by humans to cause harm to other living beings, or property, such as pain, injury, disablement, death, damage and destruction. The World Health Organization (WHO) defines violence a ...
, and
intimidation Intimidation is a behaviour and legal wrong which usually involves deterring or coercing an individual by threat of violence. It is in various jurisdictions a crime and a civil wrong (tort). Intimidation is similar to menacing, coercion, terro ...
sponsored, condoned, or tolerated by the Government of Zimbabwe, the ruling party, and their supporters or entities. # Electoral Conditions: That Zimbabwe has held a presidential election that is widely accepted as free and fair and the president-elect is free to assume the duties of the office OR that the Government of Zimbabwe has sufficiently improved the pre-election environment to a degree consistent with accepted international standards for security and freedom of movement and association. # Transparent Land Reform: The Government of Zimbabwe has demonstrated a commitment to an equitable, legal, and transparent land reform program consistent with agreements reached at the International Donors' Conference on Land Reform and Resettlement in Zimbabwe held in
Harare, Zimbabwe Harare ( ), formerly Salisbury, is the capital and largest city of Zimbabwe. The city proper has an area of , a population of 1,849,600 as of the 2022 census and an estimated 2,487,209 people in its metropolitan province. The city is situa ...
, in September 1998. # Fulfilling the agreement to end the war in the DRC: The Government of Zimbabwe is making a good faith effort to fulfill the terms of the Lusaka, Zambia, agreement on ending the war in the Democratic Republic of Congo. However, this section was removed with the amendments to ZDERA in 2018. # Military and police: The Zimbabwean Armed Forces, the National Police of Zimbabwe, and other state security forces are responsible to and serve the elected civilian government.


Additional actions

It was further recommended from Congress that the President should begin immediate consultations with
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nations,
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, and other suitable nations to identify ways to: # identify and share information regarding individuals responsible for the deliberate breakdown of the rule of law, politically motivated violence, and intimidation in Zimbabwe; # identify assets of those individuals held outside Zimbabwe; # implement travel and economic sanctions against those individuals and their associates and families; and # provide for the eventual removal or amendment of those sanctions.


Repeal of ZDERA

Bill S. 3722, the Zimbabwe Sanctions Repeal Act of 2010, sponsored by Senator James Inhofe (R-
Oklahoma Oklahoma ( ; Choctaw language, Choctaw: , ) is a landlocked U.S. state, state in the South Central United States, South Central region of the United States. It borders Texas to the south and west, Kansas to the north, Missouri to the northea ...
) was introduced into the
Senate Foreign Relations Committee The United States Senate Committee on Foreign Relations is a standing committee of the U.S. Senate charged with leading foreign-policy legislation and debate in the Senate. It is generally responsible for authorizing and overseeing foreign a ...
in 2010. A vote was never taken. Bill S. 1646, a Zimbabwe Sanctions Repeal Act of 2011, sponsored again by Senator James Inhofe (R-Oklahoma) was introduced into the Senate Foreign Relations Committee in October 2011. A vote has yet to be taken.


Critical reception

Simbi Mubako, Zimbabwe's
ambassador An ambassador is an official envoy, especially a high-ranking diplomat who represents a state and is usually accredited to another sovereign state or to an international organization as the resident representative of their own government or so ...
, and
Cynthia McKinney Cynthia Ann McKinney (born March 17, 1955) is a former American politician. As a member of the Democratic Party, she served six terms in the United States House of Representatives. She was the first African American woman elected to represent G ...
(D-
Georgia Georgia most commonly refers to: * Georgia (country), a country in the South Caucasus * Georgia (U.S. state), a state in the southeastern United States Georgia may also refer to: People and fictional characters * Georgia (name), a list of pe ...
) accused supporters of the bill of anti-black
racism Racism is the belief that groups of humans possess different behavioral traits corresponding to inherited attributes and can be divided based on the superiority of one Race (human categorization), race or ethnicity over another. It may also me ...
. McKinney referred to the bill as "nothing more than a formal declaration of United States complicity in a program to maintain white-skin privilege ..under the hypocritical guise of providing a transition to democracy."


References

{{DEFAULTSORT:Zimbabwe Democracy And Economic Recovery Act Of 2001 Acts of the 107th United States Congress United States foreign relations legislation 2001 in international relations 2001 in Zimbabwe United States–Zimbabwe relations Sanctions legislation United States sanctions International sanctions