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What do we achieve by systematically recording and monitoring discriminatory acts?

 

What do we already know, what areas do we lack knowledge about and what are the conditions for our being able to continuously follow the development of discrimination?

 

 

Transcript of a paper given at the conference on the Norwegian central government's efforts to combat ethnic discrimination, 3 October 2000

 

Senior Research Fellow Lars Østby[1]

Statistics Norway

 

The title of my paper is extremely long, and some people may well find the paper as long and boring as its title might appear. However, I would like to stress right from the very start how important it is to measure adequately the phenomenon we want to combat. Of course, fighting discrimination is the main issue - I do not have to tell you that. Nevertheless, it is critical also to establish surveys that enable us to tailor our efforts to overcome the phenomenon, assess the results achieved, and evaluate their success. The issue of monitoring must therefore be addressed in order to build a knowledge base on which the best possible decisions can be made. Similarly, a lack of good statistics will yield uncertainty about whether implemented measures are effective and which measures are having the intended effect.

I was asked to present this paper against the background of the criticism that the European Commission against Racism and Intolerance ECRI (cf. Council of Europe 1998) and the United Nations' Committee on the Elimination of Racial Discrimination CERD (cf. the observations from its 57th meeting: CERD/C/57Misc.44/Rev.3 23 August 2000) have raised against Norway for its inadequate monitoring of racist incidents and acts. In cases such as this, the Norwegian Statistics Act indicates that Statistics Norway shall be responsible for implementing the necessary measures. Asking me to make this presentation is more the choice of the Directorate of Immigration than of Statistics Norway, as I do not have any special expertise in this field. I am therefore extremely grateful to Kate Chapman who so willingly helped me with her comments and by providing me with a variety of publications.  My main ballast is probably the general statistical competence I have gained through analysing demography and social statistics (which include statistics on immigrants) for three decades.

 

Much of what I will say today is coloured by my personal experiences and views, and another demographer would doubtless have put things another way - and possibly also drawn different conclusions. Nor is this paper the result of an internal decision-making process in my organisation. Nevertheless, there are a number of ground rules for good statistical practice that are not affected by personal preferences and styles, and this makes me believe that the conclusions I have drawn cannot be dismissed as only one person's individual point of view. Against this background, I would therefore like to spend a few minutes discussing terms and concepts and to explain which of the opinions voiced here are my own personal views and which are firmly anchored in accepted statistical theory.

 

On a personal level, the background for my professional commitment to the field is based on my deliberations on the role of the statistician in fighting racism. These deliberations were triggered some ten years ago when my young neighbour - a Norwegian citizen, born in Norway to parents born in Pakistan - told me about a recent trip to a shopping centre in Oslo. It was a winter's day, and she was walking towards the entrance behind an older gentleman, who suddenly stopped in the sliding doors, so that she was able to enter before the doors closed again. However, it turned out that his intentions were far from courteous. As she walked past him, he spat at the ground besides her feet and cursed with great feeling. This is an obvious example of what some people would call a discriminatory act and the sort of incident that we would love to know the scope and development of in order to allow us to study the trends in discrimination in the community.

 

My thoughts on the development of a monitoring system that I am going to share with you are intended to promote discussion that might help us one step farther on our way towards something better. I have not developed a complete system - or even a fully matured point of view on the matter. That would take more months than I have had days to prepare this paper. An effective monitoring system can only be developed through a collaboration between statisticians and the various users, representing the government, NGOs, and the possible victims for discrimination, with mutual respect for each other's differences! Developing this kind of system is a major job, which requires expertise, skill, resources, co-ordination and everything else that most jobs require, but it is not impossible!

 

I would also like to confess my fear of seeming negative and arrogant in this forum, but still I must ask that you listen to what I have to say. In the phase that this work is now in, which I regard as relatively early in the process towards developing statistics on discriminatory acts, I believe that it is important that the various crossroads we come to are well signposted. We need somebody to tell us which roads are dead ends and where the other possible choices will lead us. Some paths clearly lead to the desired ends, without there necessarily being good statistics lying there waiting for us. It may sound as if I am suggesting that these paths ought not be taken, and I certainly do not want to be perceived as underestimating the value of these goals. Rather, my intention is merely to point out that it is not there that we will find the statistical foundation that is a crucial element in this important work.

 

The objectives and contents of this paper

This field is not so very unlike many other fields where, despite numerous problems, we still have satisfactory statistics. We should therefore be looking for tools that are commonly used to generate statistics. The purpose of monitoring discriminatory acts and incidents is to:

·        provide an image of the underlying reality that is not systematically biased

·        as a minimum, describe reasonably correctly the trends of the development and give a level for the scope of the acts, or at least for acts above and beyond a certain (and fixed) degree of gravity

·        provide relevant distributions of the acts and incidents, in terms of both the victims and the perpetrators. This should also include regional distribution.

 

It is not enough simply to count incidents; we must also compare the number of incidents with the number of people that could have been victims (or perpetrators). In other words, we need to define our population at risk.

 

If we and others manage to achieve this, we will then have a basis for comparison. For a number of reasons, I believe that comparability is extremely important, and we must be able to compare data over time, between nations and between groups within the country. It is only once we have established comparable data than we can say that our job is done.

 

I have included all these points in the checklist below, which I call "What are good statistics?":

 

 

What are good statistics?

 

Good statistics:

 

Reflect the underlying reality without systematic distortions - representativity

 

Provide a sufficiently correct description of the development trends

 

Give a level for the scope (given criteria)

 

Provide relevant distributions:

            Between regions

            Between groups

 

Form a foundation for comparison (the same definitions must be used throughout)

 

Must make it possible to relate the observed incidents or acts to a common risk population

 

Note: Neither self-recruitment nor conversations with key informants satisfies these requirements.

 

 

 

The structure of this presentation will be as follows:

Delimitation and definitions of key terms and concepts

The criticism of Norway

  The European Commission against Racism and Intolerance (ECRI) 

The United Nations' Committee on the Elimination of Racial Discrimination (CERD)

What is being done in other countries?

Does that fulfil all the requirements?

What are we doing in Norway?

What should we be doing?

Suggested solutions

 

Terms and concepts

Before I broach the actual points on which Norway has been criticised, I would like to say a few words about some of the key terms and concepts I will be using and about the need to continue the conceptual development. The work performed to date demonstrates that this field has exactly the same need for clarification of the terms and concepts as any other area of social research.

 

It is not always easy to find a single Norwegian translation for the English term monitoring and different people interpret it differently. I will be using the term here to refer to the elements related to the creation a statistical description of the field, and, as the Centre for Combating Ethnic Discrimination (SMED 2000) says, following the development over time with a special focus on process change (page 40).

 

Discrimination is a far from unproblematic term. The Centre for Combating Ethnic Discrimination (SMED 2000, page 14) reports that the Norwegian Ministry of Foreign Affairs translates the English word "discrimination" with the Norwegian "forskjellsbehandling" (literally: different treatment). Rogstad (1996 and 1998) discusses the semantic meaning and operationalisation of the term and addresses also a number of ethical aspects. The main distinction is between whether the focus is on the intentions of an act or whether discrimination can be used to refer to any process that creates differences. We can also query whether inequalities in the outcome can be related to discrimination if there were no differences in the individuals' chances to begin with. We can scarcely regard differences that are the result of different preferences as discrimination, but the issue becomes a little more complex if the differences in preferences are based on differences in the frame of reference for the formation of preferences between different groups.

 

It is also important to consider whether we are going to include only acts that have a discriminatory motive, or whether all acts that yield a result that can be interpreted as discriminatory shall be included1. The issue of the other party's motive will be particularly tricky in connection with gathering data from individuals that perceive themselves as victims of discrimination. The legislation (Sections 135a and 349a of the Penal Code) also seems to presuppose that there must be a malicious intention. We cannot have an in-depth discussion of this question, but it is crucial that we use a uniform conceptual apparatus and standard definitions as the basis for a joint understanding of the reality. It is often the case that the two parties in a confrontation have completely different perceptions regarding whether the incident in question contained elements of discrimination. It is certainly not the case that a single party's opinion about discrimination is grounds enough for an incident to be recorded as an instance of discrimination.

 

There are a number of central ethical aspects related to compiling statistics and performing analyses of immigrants or ethnic minorities. I would like to mention two aspects here, because they are inextricably intertwined with our topic.

 

Every now and again I am asked whether Statistics Norway cannot simply allow immigrants to be included in the population in general, as sooner or later they must be treated like the people that are, not merely as members of a group (with immigrant background). My opinion is that as long as immigrants are discriminated against or receive different treatment of any kind, it is necessary to describe the results of this discrimination or treatment. We will gladly stop keeping statistics on immigrants when there are no significant differences. However, in my view, stopping this work today would not serve to protect immigrants, rather it would protect society against insight into the discrimination it is actually exercising.

 

As an extension of this, it is also possible to query which groups it is worth analysing. The available registers suggest a whole range of possibilities, and there are also a number of theoretical possibilities not available to us. The concept most commonly used in immigration statistics in Europe is probably citizenship, but from the perspective of integration and discrimination, changing one's nationality does not make a huge difference. Many statistical institutes also use information about the country in which a person was born, but the story of my neighbour that I mentioned in my introduction illustrates that where a person is born does not affect whether they are subject to discriminatory acts or not. In some countries where there is a lot of immigration, with Great Britain as a prime European example, people are asked regularly which ethnic group they think they belong to. Defining one's own ethnic group entails changes over time; for example, there are an increasing number of immigrants that call themselves "Canadian", without this appearing to be an obvious ethnic group. By asking people about their ethnicity, we would also be able to operate with national minorities that are otherwise ignored by a system based on immigration. However, whether the national minorities themselves would think it was all right to be asked about their ethnicity is a horse of a different colour. These aspects are discussed in some detail by Østby (2002).

 

Norwegian population statistics are fully registerbased. We have a Central Population Register (CPR) including everyone with a legal permit to stay in Norway, and with a PIN-code that can be used when linking information between different registers. CPR contains vital events and migration, and can be arranged for life course analyses. Based on CPR-information, Statistics Norway has for the last few years, unless there have been good grounds to do otherwise, defined the immigrant population as everyone who has two parents born outside Norway. This gives a much more detailed picture than if we asked about ethnicity, but it does not differentiate between Kurds and other people from Turkey, for example.

 

One means of revealing discrimination that is used in some places, but which most definitely has its questionable ethical aspects, is to submit fake applications for jobs or housing and to analyse differences in how these applications are processed in terms of ethnic origin and other factors. These kinds of experiments can yield very interesting results, but they involve analysis techniques that Statistics Norway does not normally employ. In this way, we avoid having to form an opinion about the moral dilemma of sailing under a false flag for a good cause.

 

The criticism of Norway

            The European Commission against Racism and Intolerance (ECRI)

 

I regard the criticism from the United Nations' Committee on the Elimination of Racial Discrimination (CERD) and that from the European Commission against Racism and Intolerance (ECRI) as fundamentally the same, although ECRI's criticism was obviously much more detailed. What is slightly more worrying is that we were criticised for basically the same things in 1998 and 2000. For example, in section 19 of the report for 1998 (Council of Europe 1998) on Statistics, it is stated:

As yet, no systematic registration of the main manifestations of racial or xenophobic violence or harassment has been carried out in Norway. .... Norway is encouraged to continue with its efforts to put in place as rapid as possible a reliable and systematic system of data collection in the field of racial violence and harassment.

 

In the 2000 report (Council of Europe 2000), it is stated (translated back from Norwegian):

K. Monitoring of the situation in the country:

42. Sensitivity about the collection of data pertaining to ethnic origin has made the monitoring of the situation of the different minority groups living in Norway problematic. In this respect, ECRI draws attention to its general policy recommendation No. 1, in which it highlights the importance of data collection to assist in assessing and evaluating the situation and experiences of vulnerable groups, and encourages the Norwegian authorities to further consider ways in which such data might be collected while respecting the right to privacy, data protection and free and informed consent of the persons in question.

43. ECRI notes that the Directorate of Immigration will present reports on the type and extent of racial discrimination in 1999-2000 and that the Centre for Combating Ethnic Discrimination published its first such report in November 1999. One of the main challenges in the future is to develop a registration system that will enable the government to monitor racially motivated incidents.

44. ECRI also feels that the monitoring and regular evaluation of the many projects and initiatives which have been set underway in recent years should be given priority, in order to ascertain their effectiveness and to disseminate good practices.

 

We can safely say that Norway has implemented the general policy recommendations to a large extent, but there are grounds to query whether these recommendations will actually help us attain good statistics on racist and discriminatory incidents. Section 42 above and the general recommendations are actually advising us to base our monitoring on self-reported ethnicity. However, I believe that this entails undeniable statistical problems. In order to be able to analyse the various different groups' risk, we would need a full overview of all the ethnic groups in the country - not only of those that classify themselves as such. Self-reported ethnicity offers a number of advantages in connection with recording incidents, and many people have strong objections to establishing any form of register of such information. The clearest advice in the general policy recommendation is related to matters that are embraced by the legislation. The statistics on incidents of this nature that are reported to the police would appear to be excellent compared to those in many other countries, since we collect personal information about both the victim and the perpetrator (cf. Gundersen 2000 and Gundersen et. al. 2000).

 

ECRI also has a special policy recommendation regarding surveys that focus on perceptions of racism from the point of view of potential victims (ECRI general policy recommendation No. 4). The recommendations here are targeted at the acts in their own right and at attitudes. The conclusion reads:

...recommends to the governments of member States to take steps to ensure that national surveys on the experience and perception of racism and discrimination from the point of view of potential victims are organised, drawing inspiration from the guidelines set out in the Appendix to this recommendation.

 

The Appendix referred to is too extensive to be presented here. However, before the recommendations are translated into concrete surveys, it seems reasonable that their implementation should be discussed by the various actors in the field and statisticians. It lays down guidelines that, as far as I am aware, are not observed in any country and therefore do not provide grounds for comparative analyses. Important aspects of the recommendations concur with current Norwegian practice (Crime Statistics, Surveys of Living Conditions, demographic statistics). Needless to say, the objective of being able to perform comparative analyses is important, and ECRI also emphasises the importance of establishing goals that provide grounds for comparisons over time. Comparability requires uniform definitions of terms and uniform standards, and it is surprising to many people how little it takes to render otherwise good data incomparable.

 

            The United Nations' Committee on the Elimination of Racial Discrimination (CERD)

 

In my eyes, the criticism that the United Nations' Committee on the Elimination of Racial Discrimination levelled at Norway (CERD 2000) does not seem quite fair. In section 12, they say:

The Committee notes that there has been little progress in monitoring racial discrimination through record keeping of racist incidents, indictments, sentences and compensation. The Committee maintains its request for information on court decisions on racial discrimination and recommends the State party to review its procedures for monitoring racist incidents in order to increase their effectiveness.

 

I take this as criticism primarily of the way in which statistics on reported offences are generated. I was completely unaware that we had poor statistics on racist incidents, indictments, sentences and compensation. In my opinion, the real problem is associated more with incidents of a racist and discriminatory nature that are not covered by the legislation, than with the registration of incidents embraced by the legislation. The registration of these very few incidents is already there for many years.

 

Statistics Norway is not entitled to have an opinion about whether the legislation is pertinent, and personally, I lean towards the view that the mesh of the net used to capture racist acts is a little on the large size. An important objection that I would have expected CERD to mention is the degree to which the legislation actually captures the kinds of incidents that it was originally intended to prohibit. There are probably many causes for the discrepancies, but this is not a problem that can be resolved by means of statistics, and for this reason, we statisticians should probably refrain from giving advice.

 

What is being done in other countries?

 

There is a great deal of work being done in this area across the whole of Europe and in the USA and Canada - and probably also in many other countries too. Below I will be summarising a small part of the work that is being done. I do not have primary knowledge about these projects gained from having studied other countries' systems directly; instead I have borrowed from printed sources, either published by the nations themselves or from the European Commission against Racism and Intolerance's review of the countries. I do not doubt that there are very many people who know a lot more about this area than me; my aim is simply to give some examples as a basis for assessing the issue in light of the requirements for good statistics presented above. The Council of Europe (1998), ECRI's volume III, reviews six countries. None of the countries manage to avoid criticism for their statistical methods, but the criticism appears to be tailored according to what was and could be expected of the particular nation in question. In other words, the threshold varies from country to country, entailing that countries that have relatively poor routines with regard to gathering and keeping statistics are judged milder than countries that have already established good routines and keep generally high statistical standards.

 

Bulgaria was given a cautious reminder that it is lacking complete statistics over its (many) minorities, but otherwise avoided criticism in this area.

 

France had its lists of "racist acts" approved, although, as far as I can make out, the number of acts defined has only two digits. And without statistics on ethnic groups or immigrants, which it is pointed out that France is lacking, these kinds of figures do not serve any purpose other than to act as an apology for blatant under-registration.

 

Italy has considerable deficiencies in its basic statistics, which was commented upon, but which should not cause the nation undue problems.

 

The Netherlands is probably subject to the same type of expectations regarding good statistics as Norway. They received much harsher criticism than we did, because the general statistical foundation there is data from sample-based surveys with very poor data about immigrants. Racist incidents are not mentioned in connection with the Netherlands, either because the basis for interpretation was obviously inadequate or perhaps because their RADAR system (Knippers 1997) was deemed satisfactory.

 

When the report was written, Portugal did not have this kind of data in its statistics system, and the standard paragraph on statistics that is found in most reports was absent from the discussion of Portugal.

 

Slovakia includes self-declared ethnicity in its censuses, but is nevertheless subject to criticism, in particular because ECRI holds that many people do not dare state their true ethnic identity in the censuses. In addition, they update their refugee statistics on a daily basis, but the figures are not published. They were reminded that it is generally a good idea to publish statistics, not just collect them. Statistics that are not used are never good.

 

Having read ECRI's review of the countries, I can only conclude that Norway has relatively little to learn from this report when to comes to improving our own systems. In my opinion, the European Commission against Racism and Intolerance and the United Nations' Committee on the Elimination of Racial Discrimination have an unfounded faith in self-declared ethnicity and in systems based on reported criminal offences or client-registered racist incidents. I think far too little importance is attached to the prerequisite for achieving comparative data in these recommendations, despite the fact that comparability is ascribed priority in other and more general contexts. In the absence of absolute measures, comparative data is very useful, especially for policy purposes.

 

The Netherlands clearly has a useful system, called RADAR (Rotterdamse Anti Discriminatie Actie Raad [the Rotterdam anti-discrimination action council]), which is an office charged with initiating measures, as opposed to gathering statistics (Knippers 1997). We will learn more about that during the Sixth Metropolis Conference. The work performed here also seems to have served as a model for certain Norwegian bodies, and the main sources of information are:

            - complaints from victims

            - reports from people and institutions that come into contact with victims, such as:

                       the police, the anti-discrimination ombudsman, emergency wards, hospitals, crisis centres, graffiti removers, etc.

It will thus be primarily the most serious incidents that are registered by this system, but a good number of less serious incidents will also be included by the various groups of people reporting incidents to the system. This kind of system may well form an excellent starting point for helping victims and implementing corrective and preventive measures, and it will indicate the level of and trends in the kind of discriminatory incidents and acts that this kind of apparatus encounters. It will also be able to provide information about the nature of discrimination in general. However, it does not seem to be equipped to determine either the level or trends in discrimination in society as a whole. Furthermore, it is often difficult to undertake this kind of work equally thoroughly throughout the country, which must surely be one of the prerequisites for improving the weaknesses pointed out by the European Commission against Racism and Intolerance and the United Nations' Committee on the Elimination of Racial Discrimination. Good offices will record much more than offices that people feel there is no point in even approaching.

 

Great Britain too has a well-developed system that is run through local offices that are found in most towns and regions. Again, I hope for more information during the Metropolis Conference. Needless to say, there is variance in the size of and expertise in the offices in different parts of the country (Lunde 1994). There are many very good reasons to consider this type of work when creating a national statistical system for recording racist incidents and acts - not least since these kinds of local offices have good contact with a sample of victims. However, this sample population can vary quite considerably. We can only hope that the tendencies towards co-ordinated registration of incidents will continue and be further developed so as to avoid double counting and in order to ensure that all incidents over a defined degree of gravity are recorded. In this kind of project, it seems only logical to bring in statistical experts from the fields in question to establish uniform and operational definitions, for quality assurance and to relate this work to other statistics.

 

The British have drawn the conclusion that the better a local group is at defending a discriminated person's case, the more discriminatory acts are recorded in the area. Areas with poorly developed support groups scarcely record any discriminatory acts at all - without this necessarily indicating that there is no discrimination. Grattet (2000) reached a similar conclusion for so-called Hate Crimes in the USA.

 

Denmark is now planning to implement a system similar to the one in the Netherlands and Britain in collaboration with various voluntary organisations. This comes after the European Commission against Racism and Intolerance explicitly recommended this course of action in its report on Denmark for 2000, and repeated it in 2001.

 

            Do any of these systems fulfil the requirements?

Of course, I am in no position to draw categorical conclusions about whether other people's work is good enough. There are many countries that have extensive, well-constructed systems to record discriminatory acts, both as a ground to help individuals and in order to influence attitudes in the community. However, if we consider the systems and outcomes in relation to a defined goal of being able to describe levels and trends in a way that covers all the developments of discrimination in society and provide a foundation for comparative analyses, very few (if any) of the countries meet the mark. The situation is thus not so clear cut that we can simply import an existing system and use it for all or most of our own good intentions. The job ahead is demanding, but - and here I am repeating what I said on page 2 - it is not impossible!

 

What is being done in Norway?

I would also like to say a few words about some of the important monitoring schemes that are underway in Norway today. Organisations performing this kind of work include the Centre for Combating Ethnic Discrimination (SMED), the Organisation against Public Discrimination (OMOD), the Anti Racist Centre (ARS) and the Directorate of Immigration (UDI), whose report is the raison d'être for this meeting. There are also numerous local initiatives, of which one employs a system that appears to comes close to the kind of system that the European Commission against Racism and Intolerance wants, namely the Contact Forum between immigrants and the police in Stavanger that was started in 1995 (Kontaktforum 1995).

 

Working group on systematic collection of data

As early as in 1992, a working group was established to compile a report on systematic collection of data on racial violence and harassment. The working group consisted of representatives from the immigration authorities, the internal affairs authorities (Ministry of Justice), voluntary organisations and Statistics Norway (see the final report of the Working group (1992): Recommendations and proposals).

In the press release about the final report, it was stated:

We need better documentation and registration of violence and other forms of harassment that is due to skin colour, religion or national or ethnic origin. In Norway, there is no real systematised knowledge about the situation in this area. The working group therefore suggests improved police records of discriminatory incidents and research projects as means to detect various previously hidden figures.

 

Little has been done about some of the matters that were regarded as requiring follow up according to the group. However, there have been marked improvements in respect of statistics and better police records. The central police registration system STRASAK has been improved and can now produce detailed statistics about the victims of crimes as well as the perpetrators (Gundersen 2000). To date, this has only been done for 1998, and there is uncertainty about whether this work is to continue or not. The new data that has been collected allows for far more analyses than have previously been performed. However, this system only covers cases that are officially reported to the police, meaning that it does not record perhaps the majority of discriminatory acts. Nevertheless, it might be interesting to see whether the United Nations' Committee on the Elimination of Racial Discrimination will accept that the data they have requested now exists - at least for one year.

 

The working group also suggested that the police are instructed to keep their own records of racist elements in all relevant offences. I have not been able to ascertain whether or to what extent this has been implemented. The aim of uncovering the "dark figures" that were previously hidden can only be achieved by looking beyond the Crime Statistics, because no matter how good these statistics are on their own premises, a key problem will always be the incidents that are not recorded in the statistics, either because of underreporting to the system or because the legislation does not catch all the acts that might be relevant.

 

Papendorf 1998

The work of the working group was followed up by a report published by the Department of the Sociology of Law at the University of Oslo (Papendorf 1998). This report too seems to attach a great deal of importance to the trends demonstrated by the Crime Statistics. An advantage of this type of source is that the criteria for inclusion are fixed and verifiable, but there is still a considerable degree of under-registration of acts that might have been covered by the legislation.

 

Papendorf has an interesting discussion of the methodological problems, in connection with which (on page 8) he quotes article 2 of the International Convention on the Elimination of All Forms of Racial Discrimination:

In this Convention, the term "racial discrimination" shall mean any distinction, exclusion, restriction or preference based on race, colour, descent, or national or ethnic origin which has the purpose or effect of nullifying or impairing the recognition, enjoyment or exercise, on an equal footing, of human rights and fundamental freedoms in the political, economic, social, cultural or any other field of public life

 

It is thus the results of discrimination that are critical, not whether the grounds that are given can be regarded as acceptable. This paves the way for interesting perspectives on ways to measure racial discrimination. The problem with most of the systems we have reviewed thus far is that the intentions, motives, justifications and perceptions have been more important than the outcome.

 

The Council of Europe's "Racial violence and harassment in Europe"

There is a whole series of publications that deals with racist incidents in individual countries. There are also a number of reports on Norway. The Directorate of Immigration published its "Racially-motivated violence and harassment in Europe" in 1999, which is a translation of the Council of Europe's publication from 1992. The underlying view in this document is that one important source of data is the relevant grouping of crimes. The other main source consists in different forms of registration of incidents, whereby the victim reports the incident to a registration body, perhaps via someone in a treatment centre or support agency. This can scarcely meet the requirements we have laid down for good statistics, but still, we must not forget that an important aspect in the battle against incidents of this nature is to record them.

 

The Directorate of Immigration's report "The Nature and scope of racism and discrimination in Norway 1999-2000"

This report (UDI 2000) is based primarily on acts that have a discriminatory effect. The goal of the report was to describe the reality as fully as possible, but this goal still seems to be a long way off in relation to the somewhat ambitious title of the report. It covers 29 municipalities, which have 75 % of the relevant immigrant population, and collects information from the local authorities and from representatives for immigrants. This probably provides the Directorate of Immigration with crucial and useful information for its own work, but it is not satisfactory as a basis on which to describe the nature and especially the scope of racism and discrimination in Norway. Perhaps the report should simply be given a different title.

 

The report contains key informants' subjective perceptions of the nature and extent of discrimination, with the explicit ambition of ascertaining whether the municipalities believe that discrimination explains the immigrants' problems (page 16). The report presents very many very interesting observations and is probably useful for the Directorate of Immigration in its contacts with the municipalities, but it does not appear to be the solution for the problem areas that the European Commission against Racism and Intolerance and the United Nations' Committee on the Elimination of Racial Discrimination have pointed out in their criticisms of Norway. However, if this information was collected repeatedly over several years using the same sample municipalities, it may well serve to reveal a number of trends.

 

Moving Towards Better Protection 2000

The Centre for Combating Ethnic Discrimination (SMED 2000) has published a report of a slightly different type. It is called "Moving Towards Better Protection 2000" and is their contribution to knowledge about the nature and scope of ethnic discrimination in Norway. To borrow some terms from social medicine, this is a report based on cases (incidence) as opposed to frequency (prevalence). However, both types of information are important in this work. We need both types of data to be able to understand the processes and choose the most appropriate measures. We need to know the actual number of incidents and we need to know the size of the at-risk group, i.e. the people that might be affected, in order to find out what needs to be done and what needs to be done first.

 

The Centre for Combating Ethnic Discrimination was founded against the backdrop of recommendations made by the European Commission against Racism and Intolerance and the United Nations' Committee on the Elimination of Racial Discrimination and is clearly doing a massive job in terms of providing legal aid and changing attitudes. I am sure that they keep excellent documentation of their clients' cases for their own purposes, but I am still in doubt about the role of interested parties when it comes to keeping statistical records. The Centre's clients need all the support that it can give them; they need good defenders and advocates. However, it is not always easy to combine defending interests with the role of documentalist. Measuring a phenomenon when one also has interests connected to the results of the measurement can be likened to selling elastic by the metre.

 

In its report from 1999, the Centre for Combating Ethnic Discrimination says regarding documentation (page 17):

According to Report no. 17 to the Storting (1996-97) on immigration and Norway as a multicultural society, to date it has been difficult to say very much about the scope of racism and discrimination in Norway. Is it a growing or declining problem? Have there been changes in the nature of discrimination? These questions have been and will always be difficult to answer. Insufficient case law is one of the reasons that we know so little about these issues. Another important element, according to Report no. 17 to the Storting, is the lack of other types of documentation and the fact that there are a number of methodological problems that make it difficult for us to ascertain the nature and the scope of ethnic discrimination.

 

The Centre for Combating Ethnic Discrimination regards recording information about the nature and extent of ethnic discrimination in Norway as one of its main tasks. However, the two questions posed in the excerpt cited above cannot be answered on the basis of the information presented in the Centre's report. The Centre for Combating Ethnic Discrimination probably lacks the expertise and experience in keeping statistics that a task of this nature requires. The Centre's ambition is to document matters concerning discrimination in Norway. Many others will probably be uncomfortable with the kind of description the Centre is likely to produce and will try to explain it away. It is in precisely this kind of situation that it is particularly important that descriptions are firmly anchored in the necessary statistical competence.

 

The type of documentation that enables us to analyse levels and trends requires that a large amount of information be collected about each individual incident, meaning that the case and the people involved can be identified. However, it is not necessary to include every single complaint. A rational approach is to filter out unreasonable complaints so that only incidents that according to a fairly standard assessment are deemed to constitute discrimination are included. The criteria must be precise enough and the information good enough to allow different people to reach the same result when considering the case. Neither the motive for an act nor the effect of the act can be classified as discriminatory on the basis of the victim's judgement alone.

 

            What should we be doing?

In this section, I will discuss the following rhetorical question, even if you and I all know that I believe the answer is a resounding "yes":

 

Should all the interests of public, semi-public and private actors in this field be better co-ordinated to ensure that all the resources that are available for description of the phenomenon are used efficiently to achieve a common goal? Should we pool our resources to build a common house that can accommodate everybody's needs or should we each build our own small house?

 

In my opinion, there is a need for co-ordination both between the various agencies in Norway and not least between nations. Furthermore, I think that the responsible Ministry should take the initiative for this kind of co-ordination - both nationally and internationally.

 

The work that is currently being done in this field - by activists and government bodies alike - covers several important needs. However, we will reap little fruit from all this good work if we only focus on the issues related to the statistical perspective as I have been doing. In order to compile and get the most out of this type of statistics, they must be compiled in a co-ordinated collaboration, even on the international level. It is also essential that the national records are based on standard data that operate with uniform definitions and a single joint system for identification of incidents in order to avoid double registration.

 

I think that the international co-operation should be organised under the auspices of a body that has statistical competence. Of the various bodies that fit the bill on the European level, I would personally prefer Eurostat (the European Commission's statistical office) to be in charge of this work, as opposed to the Council of Europe, the United Nations Economic Commission for Europe (ECE) or specialised organisations, such as the European Monitoring Centre on Racism and Xenophobia (EUMC). This view is not based on an in-depth analysis of the individual actors' strengths and weaknesses, but I have worked sufficiently on systems and comparative surveys to have reached the conclusion that it is more important for a body charged with these kinds of tasks to have expertise in statistics than insight into the subject area. Most countries' national statistics systems are organised on similar principles. Another advantage of putting Eurostat in charge of this work is that they have the best contact with all the national statistics agencies, the European Union, EFTA and the 12 countries applying for EU membership.

 

The underlying principle of many of the reports that I have reviewed here, i.e. the principle of self-reporting by people that believe they have been subject to discrimination, is problematic as a foundation for compiling statistics, especially if they are to be used in a comparative perspective.

 

The objective of the Ministry of Local Government and Regional Development's plan of action against racism and discrimination (KRD 1998), under the section titled "Measures - Legal aid and monitoring" is: "...  to gain better knowledge about the nature and scope of discrimination and racially motivated acts." The status report from spring 2000 (KRD 2000) mentions two measures that are relevant in our context:

1.2.1. The Directorate of Immigration is going to develop a system for reporting based primarily on the Directorate's own sources and in close contact with the Centre for Combating Ethnic Discrimination. These reports shall provide a picture of the extent of and developments in racism and discrimination in the municipalities and what the municipalities are doing to counteract discrimination. The findings will be reported to the Ministry of Local Government and Regional Development annually.

Status: The first report (available).

1.2.2. The Ministry of Justice is going to assess on an ongoing basis ways to improve statistical work with a view to providing the best possible documentation and statistics about racially motivated crime.

Status: To date, the Ministry of Justice has not assessed improvements in statistical work.

 

This constitutes fairly modest progress, since I believe I have demonstrated that both the reports that have been submitted under 1.2.1 - despite some obvious strong points and their new descriptions of the situation - make only limited contributions to achieving the cited objectives. Beyond these two points, the objective of monitoring the situation seems to be absent in the other areas covered by the plan. If the system I proposed earlier for co-ordinated activity to establish a better description of discrimination in Norway is implemented, this would also serve to correct a significant deficiency in the government's plan of action.

 

Suggested solution

 

Having reviewed a number of Norwegian and foreign systems, I can only conclude than none of them appear to constitute a suitable template for a system to meet our needs. I would therefore like to propose sketch of a system that can be discussed in more detail to see if it offers some possibilities that can be developed to incorporate the considerations voiced by several governmental and non-governmental organisations, and also meet the statistical requirements. My starting point is article 2 of the United Nations' International Convention on the Elimination of All Forms of Racial Discrimination, which focuses on the outcome of discrimination rather than the grounds for it. As discussed above, we cannot say outright that differences in the outcome are the result of any form of active or conscious discrimination, but in some contexts, the result is more important than the grounds. It is also important to chart differences in outcomes that are not the result of active discrimination, and this charting will then provide grounds for assessing the gravity of the incident and the need for corrective and/or preventive measures. The fact that I attach greater significance to the results than the victim's perception of the background places quite a distance between me and the main lines in most of the works I have referred to. Nevertheless, I cannot see any other relatively simple method that will be able to provide us with reliable analyses of the level of discrimination or trends in its development. I would like to reiterate my earlier suggestion that the monitoring that the Centre for Combating Ethnic Discrimination, the Anti-Racist Centre, etc. performs be co-ordinated internally and also be co-ordinated with the information stored in the police computer systems.

 

I would now like to present for your assessment a model for the statistical work that is capable of amending some of the points on which Norway has been criticised and that meets many of the needs that the country has for knowledge in this area. It is scarcely only our neighbours that rue the lack of reliable information. My proposal is intended as a supplement to the work that is already being done and can be achieved by means of client-registered incidents. I am suggesting two types of survey, both of which are intended to be representative, in the sense that they provide a picture of the underlying reality without any known biases.

1) Analyses of statistical data in registers

2) Questions in a Survey of Living Conditions for immigrants

The main perspective in both types of survey is the "effects of discrimination"; with survey type 2, we also get an account of experienced incidents and an assessment of them.

 

1) The main basis for these kinds of analyses is registers that are established for purposes other than statistics, but that the Statistics Act provides can also be used for statistical purposes. Data about identifiable individuals can be used in analyses, but of course must not be used in such a way that the individuals can be identified. The most important register in this context is the Central Population Register (DSF), which contains information about every single person that has the right to be registered as living in Norway and ascribes a personal identity number to all residents. This personal identity number is the key to all the other registers based on individuals from which we might want to gather information. If a register does not contain people's personal identity numbers, the data it contains cannot in any reasonable way be linked to other information about the individuals.

 

Among the most interesting registers for our purposes are registers about:

·        Income and wealth, including sources of income and tax information

·        Education - ongoing education and the population's highest completed education

·        Employer / employee - participation in the labour market and working conditions, unemployment

·        The police register of criminal cases.

 

With the approval of the Data Inspectorate, these registers can be linked up and used together for statistics and analysis. This will constitute the most important foundation for statistics on immigrants, which by now has come on an acceptable level. The most lamentable deficiency is perhaps our lack of information about immigrants' language skills.

 

2) Questions can be asked in interviews with a representative sample of (groups of) immigrants. Non-response is a recurrent problem with all surveys of this nature. It is especially important to interview immigrants in their own language to ensure that we do not only get to hear the views and experiences of immigrants that have a reasonable command of Norwegian. Of course, this will make any survey of this nature labour-intensive and costly, but there is no simpler method that will yield good enough data. Statistics Norway carried out an interview survey among immigrants on behalf of the Ministry of Local Government and Regional Development in 1996 (Blom 1998). The survey was based on the questionnaire used in the annual, general Survey of Living Conditions. (The number of immigrants included in the general survey is far too low to allow the data to be used for our current purposes.) This survey also included a handful of questions about discrimination, which served our purpose. If similar surveys are carried out again in the future, it might be useful to focus more on experienced discrimination.

 

The strength of this type of survey is that they can be made comparative: between countries, between minorities and majorities, over time, and between different subgroups within both the majority and the minority populations. This type of survey also allows us to chart attitudes (an area where data has previously been lacking), the minorities' relationship to the majority population, contact patterns, participation in the community, etc. Another considerable area of weakness that this method cannot help correct is insight into immigrants' language skills. Self-evaluated command of languages is probably the only information we will be able to collect by means of this method, which is scarcely good enough for all our purposes.

 

Allow me also to mention an example of analyses in which these two types of data can be used together. An interesting question is whether the housing market constitutes a problem only when access is limited as a result of discrimination, or is a tight housing market a problem in its own right? I would imagine that a tight and/or expensive housing market would affect immigrants more than others and that discrimination in this market is an additional, separate problem. We ought to be able to establish a basis on which we can include the entire problem area in the analysis and illustrate immigrants' overall, general problems in the housing market and give an estimate of how large a percentage of these problems are due to discrimination. We must distinguish between those problems that affect immigrants as "disadvantaged" actors in a tight housing market in Oslo and those problems that affect them because they are immigrants. If ten people voice an interest in renting a house, the nine that do not get the house are not necessarily victims of discrimination, but that does not mean that there was not any discrimination either. Similar observations can be applied in respect of the labour market, but here one would imagine that it would be easier to monitor employers' employment policy than property owners' preferences. Statistics based on registers can only tell us something about the outcome of the processes in the housing and labour markets, but this information may well be significant enough in its own right.

 

Conclusion

Clear complaints have been expressed by both the United Nations and the Council of Europe about the statistics Norway has on racist acts and incidents, and there are also people within Norway that claim that the status in this area is inadequate. My opinion is that the critics are right to a large extent, but that the advice they are giving will not help us achieve the goals - neither the goals that they have set nor the slightly more general goals that I have tried to relate to in this paper. This is an area marked by little knowledge and a great deal of strongly held (positive and negative) opinions. The situation was roughly the same for all the immigration statistics some ten years ago, but a concentrated and long-term effort may give better results.

 

Our critics have not made any particularly useful contributions that will make the situation fundamentally better - at least from the perspective of purely statistical interests. I believe that the proposals I put forward at the end of my presentation represent a realistic system that will allow us to establish a monitoring system that is perhaps not 100 % perfect, but that will cover essential factors that a monitoring system of this nature should cover. It will serve to counteract some of the criticism that has been levelled at us, but not all of it. However, that would be neither right nor possible.

 

The statistics that can be established by means of the suggested systems are intended to constitute one step towards building a basis on which policy can be designed and especially to allow us to check the impact of policy measures. Quantified personal opinions based on a body of data whose representativity is unknown is often an excellent basis for the formulation of hypotheses, but cannot be used to test these hypotheses empirically.

 


References

 

Arbeidsgruppe for systematisk datainnsamling om rasistisk vold og trakassering (1992): Forslag og anbefalinger. Avgitt 23. desember 1992. [The Working Group on systematic collection of data on racial violence and harassment: Proposals and recommendations. Report submitted on 23 December 1992.]

 

Blom, S. (1998): Levekår blant ikke-vestlige innvandrere i Norge. [Living conditions among non-western immigrants in Norway]. Rapporter 98/16, Statistisk sentralbyrå, Oslo-Kongsvinger.

 

CERD (2000): The United Nations' Committee on the Elimination of Racial Discrimination, observations from the 57th meeting: CERD/C/57/Misc.44/Rev.3 23 August 2000)

 

Council of Europe (1998): ECRI's country-by-country approach: Report on Norway. CRI (98) 24

 

Council of Europe (1998): ECRI's country-by-country approach: Volume III. CPI (98) 54

 

ECRI General policy recommendation No. 4: National surveys on the experience and perception of discrimination and racism from the point of view of potential victims. www.ecri.coe.int/en/02/02/07/e02020701.htm

 

ECRI (2000) Report on Denmark. www.ecri.coe.int/en/02/02/05/e02020583.htm

 

Grattet, R. (2000): Hate Crimes: Better Data or Increasing Frequency? Population Today, Volume 28, Number 5 July. Population Reference Bureau

 

Gundersen, F. (2000): Mer vold enn ventet [More violence than expected]. Samfunnsspeilet 3/2000, 3-15.

 

Gundersen. F. et. al. (2000): Innvandrere og nordmenn som og gjerningsmenn. [Immigrants and Norwegians as victims and perpetrators]. Rapporter 2000/18, Statistisk sentralbyrå, Oslo-Kongsvinger.

 

Lunde, H. (1994): Det engelske svaret på rasistisk vold og trakassering. [The British response to racist violence and harassment]. Antirasistisk Senter, dokument 1994.

 

KRD (1998): Handlingsplan mot rasisme of diskriminering (1998-2001). Lagt fram 15. juni 1998. [The Ministry of Local Government and Regional Development: Plan of action against racism and discrimination (1998-2001). Submitted on 15 June 1998.]

 

KRD (2000): Handlingsplan mot rasisme og diskriminering. Statusrapport fra våren 2000. [The Ministry of Local Government and Regional Development: Plan of action against racism and discrimination. Status report from spring 2000.]

 

Knippers, K. (1997): Recording and monitoring discrimination and racism: Experiences from Radar, Rotterdam. Paper prepared for the Seminar "Interfere Racism-Prevent Discrimination" 3-4 April 1997, Helsinki

 

Kontaktforum mellom innvandrere og politiet (1995): Rasistisk trakassering og vold - "offerets perspektiv". Stavanger. [Contact forum between immigrants and the police:  Racist harassment and violence - "The victim's perspective".]

 

Papendorf, K. (1998): Bistand i forbindelse med diskriminering. Kartlegging av problemet og forslag til tiltak. [Aid in connection with discrimination. Charting the problem and proposed measures]. Institutt for rettssosiologi, Oslo.

 

Rogstad, J. (1996): Etikk og metode - noen problemer i studiet av diskriminering. [Ethics and methods - some of the problems in the study of discrimination]. Sosiologisk tidsskrift 3, 197-218.

 

Rogstad, J. (1998): Diskriminering - hva er det og hvordan avdekke det? [Discrimination - what is it and how to detect it?] Søkelys på arbeidsmarkedet, årgang 16, 125-132.

 

SMED (2000): Underveis mot et bedre vern 2000. Oktober. [The Centre for Combating Ethnic Discrimination: Moving Towards Better Protection 2000. Oktober.]

 

UDI (1999): Rasistisk motivert vold og trakassering i Europa. Integreringsavdelingen. [The Directorate of Immigration: Racially motivated violence and harassment in Europe. The Integration Department.]

UDI (2000): Art og omfang av rasisme og diskriminering i Norge i 1999-2000. September. [The Directorate of Immigration: The nature and scope of racism and discrimination in Norway in 1999-2000. September.]

 

Working Group (1992): Arbeidsgruppe for systematisk datainnsamling om rasistisk vold og trakassering (1992): Forslag og anbefalinger. Avgitt 23. desember 1992. [The Working Group on systematic collection of data on racial violence and harassment: Proposals and recommendations. Report submitted on 23 December 1992.]

 

Østby, L. (2002): Why Analyse Immigrants? Ethical and Empirical Aspects. Yearbook of Population Research in Finland 38 (2002), pp.127-145



[1] This text is based on notes made for the original conference presentation. I would like to thank Stine Bjertnæs, who at that time was in charge of co-ordinating immigration-realted statistics for Statistics Norway, for her help and useful comments to the paper.

 

1 UN convention against racial discrimination, says specificly in section two that focus is on outcome of differential treatment, not the motives for it.