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Chapter 5: Political Violence

What is Political Violence?

  • The state is expected to maintain a monopoly of violence over a territory.

    • Allows them to defend territory, establish domestic order and security.

  • Political violence: violence outside of state control that is politically motivated

    • Actions carried out by nonstate actors

    • Political violence is NOT crime.

      • Crime lacks political motivation.

Political Violence: A Subset of Contentious Politics

  • Contentious politics: collective struggle carried out to achieve a political goal

  • Contentious politics can be violent or nonviolent.

    • Nonviolent activities: sit-ins, protests, strikes

    • Violent activities: revolutions, riots, civil war, terrorism

Why Political Violence?

Three Explanations for Political Violence

  • Institutional

  • Ideational

  • Individual

Institutional Explanations

  • The logic

    • Some institutions create violence by excluding, marginalizing, or polarizing populations.

    • Some institutions reduce violence by promoting inclusion.

  • “Winner takes all” rules may be especially problematic.

    • Example: Presidentialism

  • Can be seen as a quest for the “root source” of political violence

    • Presumes that changing institutions would eliminate need for violence

Ideational Explanations

  • Ideational: having to do with ideas

  • The logic

    • Ideas set out a worldview, diagnose problems, provide resolutions, and describe the means for achieving goals.

  • Fundamentalism and nationalism can inspire violence against out-groups.

Explanations for Political Violence

Explanation

Reasoning

Examples

Institutional

Existing institutions may encourage violence or constrain human action, creating a violent backlash.

Presidentialism

Ideational

Ideas may justify or promote the use of violence.

Some forms of religious fundamentalism; nationalism

Individual

Psychological or strategic factors may lead people to carry out violence.

Humiliation; alienation

Individual Explanations

  • The logic: Individual experiences drive people to violence.

    • Debate whether its emotion or rational calculations drive violence.

  • Emotional approach

    • Individual grievances, humiliation, or alienation as prime motivators

    • Example: Feelings of humiliation motivated Bouazizi’s self-immolation (Tunisia in 2010).

  • Rational actor approach

    • Violence is a strategy to achieve goals.

    • Example: ISIS fighters from Tunisia motivated by a paycheck.

Comparing Explanations of Political Violence

Comparing Explanations: Free Will versus Determinism

  • Institutional: deterministic; seeing people as shaped and directed by larger structures that they don’t control

  • Ideational: lie somewhere in between; ideas are influenced by institutions but are also actively taken up and molded by individuals to justify political violence

  • Individual: place their focus squarely on people; they’re the primary makers of violence because they choose to be

Universal vs. Particularistic

  • Institutional: particularistic, stressing the unique combination and role of institutions in a given case that is not easily generalized and applied elsewhere

  • Ideational: lie somewhere in the middle, generalizing the importance of ideas while noting the distinct lessons that different ideas impart

  • Individual: center on personal or psychological attributes common to all humans that can lead to violence

Forms of Political Violence

Two Forms of Violence

  • Revolution: public seizure of the state in order to overturn the existing government and regime.

    • Represents an uprising of the masses

    • Why study it?

      • Can transform domestic and international relations

    • Key elements of Revolution:

      • Some element of public participation

      • Goal is to gain control of the state (central government)

      • Often, but not always, violent

  • Terrorism

    • Represents conspirational action carried out by small groups

    • Why study it?

      • Less transformative, but poses significant challenge to modern political institutions

A Revolution is Different From a…

  • Coup d’état: (military) elites remove a regime and replace it with a new one.

    • Examples: Chile, 1973; Mali, 2012

  • Negotiated transition: government and supposition elite plan a transition to a new system.

    • Examples: Chile, 1989; South Africa, 1994

  • Secessionist movement: one group seeks local control or independence from the state.

    • Example: South Sudan, 2011

Possible Causes of Revolution: Relative Deprivation

  • Relative deprivation model: predicts revolution when public expectations outpace the rate of domestic change

  • When is relative deprivation frustration more likely to be triggered?

    • Rapid economic growth creates unmet expectations.

    • Some (ethnic, racial, class) groups are benefitting more than others.

      • Possible examples: Iran, 1979; Egypt, 2011

  • Criticism: weak predictability

Possible Causes: Institutional Approach

  • Institutional approach: an approach arguing that revolutions require a specific set of conditions

  • The conditions creating openings for revolution

    • Competition with rival states betrays regime weakness.

    • Weak(er) states seek to reform to boost their international power.

    • These reforms upset status quo, sowing dissent in elite and discord in masses.

    • Possible examples: France, 1789; Russian Revolution, 1917

  • Criticism: neglects role of individuals and ideas

Applying the Theories: Why the 2011 Arab Spring?

  • Institutional

    • Repressive states

    • Some recent attempts at reform

  • Ideational

    • Mobilizing ideas

  • Individual

    • Bouazizi and “dignity”

    • Widespread frustrations (relative deprivation)

Applying the Theories: Why Did Some Revolutions Become Violent?

  • Institutional: more militaristic, patrimonial

  • Ideational: strength of moderates versus extremist voices

  • Individual: Government leaders can choose compromise (peace) or repression (violence).

Shifting Views of Revolution

Phase

Approach

Criticisms

First: Pre-World War II

Studies of revolutionary events

Unsystematic and descriptive

Second: Post-World War II Behavioral Revolution

Studies of disruptive change, such as modernization, as driving revolutionary action

Not clear why change or rising discontent leads to revolution in some cases but not others

Third: 1970s-Present

Studies of domestic and international state power as providing the opening for revolution

Too focused on institutions, to the neglect of ideas and ideas and individual actors

Terrorism

  • Terrorism: the use of violence by nonstate actors against civilians in order to achieve a political goal.

  • Key elements:

    • Carried out by nonstate actors; even if it is state-sponsored terrorism

      • State-sponsored terrorism: terrorism supported directly by a state as an instrument of foreign policy

      • State-sponsored terrorism is generally carried out by proxies.

    • Targets are civilians.

    • Has a political goal or intent.

Terrorism is Different From…

  • Crime: ordinary or “random” (nonpolitical) violence

  • Guerrilla war: a conflict whereby nonstate combatants, who largely abide by the rules of war, target the state

    • Essentially, nonstate actors targeting a state and its agents.

  • Human rights violations (a state targeting their own civilians) or state-sponsored war crimes (a state targeting civilians of another state).

Comparing Forms of Violence (Figure 5.2)

Institutional Explanations for Terrorism

Economic

  • Some scholars argue that terrorism is triggered by poverty, lack of education, inequality.

  • Criticism: mixed empirical evidence

Political

  • Terrorism is more common in states with weak capacity and autonomy.

  • Terrorism is more common if public participation is weak.

  • Terrorism is more common if groups have been excluded from political power.

Ideational Explanations for Terrorism

  • Possible ideational motivators

    • Religious ideologies

      • Criticism: All religions have their terrorists.

    • Nihilism

      • Nihilism: a belief that all institutions and values are essentially meaningless and that the only redeeming value a person can embrace is violence

  • Alternative view

    • Ideas are a justification for, not a cause of, violence.

    • Other explanations are the real cause; religion is “window dressing.”

Individual Explanations for Terrorism

  • The “feelings” motivators:

    • Personal feelings of alienation or humiliation

    • Grievances (relative deprivation), frustrations, or desire for vengeance

  • The rational actor motivators:

    • Social benefits of membership

      • Sense of identity

      • Group solidarity

    • Economic beliefs

Does Terrorism Work?

  • Terrorists seldom achieve their policy goals.

  • But terrorists do have impact.

    • Economy: depresses such things as tourism, foreign direct investment, and stock markets

    • Society: increases anxiety and insecurity

    • Politics: erodes state legitimacy, destabilizes politics

  • Terrorism can provoke more conflict.

    • Revolution as a goal of terrorist violence

Political Violence and Religion

Factors that can Transform Religion into Violence

  • Religion has reemerged, accompanied by fundamentalism.

    • Fundamentalism does not necessarily entail violence.

  • Conditions under which religion can become a source of violence:

    • Hostility to modernity and modernization

    • Belief in “cosmic war”

      • View modern world as marginalizing, dehumanizing believers

      • Often paired with conspiracy theories

    • Messianic, apocalyptic, or utopian belief

All Religions Have Their Terrorists

  • Islam: Al Qaeda and ISIS

  • Christianity: William Pierce (National Alliance and The Turner Diaries)

    • Inspired Timothy McVeigh (1995 OKC bombing)

  • Buddhism: Ashin Wirathu and the 969 Movement

Terrorism or Hate Crime? Political Violence in America

  • America has a long history of political violence.

    • Against the government, its institutions, and its civilians.

  • Tension over whether to label domestic political violence as “terrorism” or “hate crimes”.

    • Terminology of “hate crime” from civil rights movement of the 1960s

    • Many Americans associate “terrorism” with politics outside of the United States

  • The rise of political violence in America, no matter how Americans categorize it, indicates that liberal democracy can produce homegrown terrorists.

Countering Political Violence

…in Democracy

  • Democracies are less prone to domestic terrorism and revolution.

    • Participation and inclusion provide nonviolent outlets for frustrations.

  • But they may be attractive targets for global actors.

    • Freedoms allow extremist elements

  • Examples

    • U.S. September 11 Attacks (Al Qaeda)

    • The 2015 Paris Attacks (ISIS)

When Violence Does Emerge: The Freedom Versus Security Debate

  • Under threat, democratic states and citizens may favor limiting civil liberties and increasing state autonomy and capacity.

  • United States: significant increases in surveillance state

    • Examples: the PATRIOT Act and NSA wire-tapping

  • United Kingdom: legal rights of accused waived

    • Can detain suspects 14 days without charges

    • Can strip terrorism suspects of British citizenship

  • France: State of emergency laws lead to warrantless search and seizure.

    • Raids on houses and house arrests without judicial authorization.

…in a Nondemocracy

  • Fully authoritarian regimes: low risk of political violence

    • Repression deters collective action.

  • Illiberal/transitional regimes: highest risk of violence

    • Participation is broken: lacks nonviolent outlets for frustrations

    • Limited state capacity; repression is less extensive: less deterrence of violence

Comparing Regime Type and Terrorism Risks

Regime Type and Terrorism

Regime Type

Effect on Terrorism

Results

Risk of Terrorism

Authoritarianism

Authoritarianism may foster terrorism, but the state can repress domestic terrorists; the state is unhindered by civil liberties.

Limited terrorism, but may be redirected outside of the country toward more vulnerable targets.

Lower

Democratic

Participatory institutions and civil liberties are likely to undercut public support for terrorism.

Domestic terrorism less likely, but country may be a target of international terrorism generated in nondemocratic regimes.

Moderate

Illiberal/Transitional

Weak state capacity, instability, and limited democratic institutions may generate both opportunities and motivations for terrorism.

Terrorism more likely, due to domestic and/or international support.

Higher

In Sum: Meeting the Challenge of Political Violence

Summary

  • Different explanations for political violence focus on the role of institutions, ideas, and/or individual characteristics.

  • Revolution and terrorism are two distinct but related forms of political violence.

  • Terrorists seldom “get what they want” policy-wise, but their actions do significantly impact the state where they carry out their attacks.

  • Under certain conditions, any religious belief can motivate political violence.

  • Democracies and nondemocracies rely on different tactics (participation versus repression) to reduce terrorism. Illiberal regimes (who lack either option) ar at the highest risk for terrorism.

  • For democracies, counterterrorism policies may present a tradeoff between security and freedom.

Key Terms

  1. Guerrilla war - a conflict whereby nonstate combatants who largely abide by the rules of war target the state

  2. Ideational - having to do with ideas

  3. Nihilism - a belief that all institutions and values are essentially meaningless and that the only redeeming value is violence

  4. Political violence - violence outside of state control that is politically motivated

  5. Relative Deprivation Model - model that predicts revolution when public expectations outpace the rate of domestic change

  6. Revolution - public seizure of the state in order to overturn the existing government and regime

  7. State-sponsored terrorism - terrorism supported directly by a state as an instrument of foreign policy

  8. Terrorism - the use of violence by nonstate actors against civilians in order to achieve a political goal

KP

Chapter 5: Political Violence

What is Political Violence?

  • The state is expected to maintain a monopoly of violence over a territory.

    • Allows them to defend territory, establish domestic order and security.

  • Political violence: violence outside of state control that is politically motivated

    • Actions carried out by nonstate actors

    • Political violence is NOT crime.

      • Crime lacks political motivation.

Political Violence: A Subset of Contentious Politics

  • Contentious politics: collective struggle carried out to achieve a political goal

  • Contentious politics can be violent or nonviolent.

    • Nonviolent activities: sit-ins, protests, strikes

    • Violent activities: revolutions, riots, civil war, terrorism

Why Political Violence?

Three Explanations for Political Violence

  • Institutional

  • Ideational

  • Individual

Institutional Explanations

  • The logic

    • Some institutions create violence by excluding, marginalizing, or polarizing populations.

    • Some institutions reduce violence by promoting inclusion.

  • “Winner takes all” rules may be especially problematic.

    • Example: Presidentialism

  • Can be seen as a quest for the “root source” of political violence

    • Presumes that changing institutions would eliminate need for violence

Ideational Explanations

  • Ideational: having to do with ideas

  • The logic

    • Ideas set out a worldview, diagnose problems, provide resolutions, and describe the means for achieving goals.

  • Fundamentalism and nationalism can inspire violence against out-groups.

Explanations for Political Violence

Explanation

Reasoning

Examples

Institutional

Existing institutions may encourage violence or constrain human action, creating a violent backlash.

Presidentialism

Ideational

Ideas may justify or promote the use of violence.

Some forms of religious fundamentalism; nationalism

Individual

Psychological or strategic factors may lead people to carry out violence.

Humiliation; alienation

Individual Explanations

  • The logic: Individual experiences drive people to violence.

    • Debate whether its emotion or rational calculations drive violence.

  • Emotional approach

    • Individual grievances, humiliation, or alienation as prime motivators

    • Example: Feelings of humiliation motivated Bouazizi’s self-immolation (Tunisia in 2010).

  • Rational actor approach

    • Violence is a strategy to achieve goals.

    • Example: ISIS fighters from Tunisia motivated by a paycheck.

Comparing Explanations of Political Violence

Comparing Explanations: Free Will versus Determinism

  • Institutional: deterministic; seeing people as shaped and directed by larger structures that they don’t control

  • Ideational: lie somewhere in between; ideas are influenced by institutions but are also actively taken up and molded by individuals to justify political violence

  • Individual: place their focus squarely on people; they’re the primary makers of violence because they choose to be

Universal vs. Particularistic

  • Institutional: particularistic, stressing the unique combination and role of institutions in a given case that is not easily generalized and applied elsewhere

  • Ideational: lie somewhere in the middle, generalizing the importance of ideas while noting the distinct lessons that different ideas impart

  • Individual: center on personal or psychological attributes common to all humans that can lead to violence

Forms of Political Violence

Two Forms of Violence

  • Revolution: public seizure of the state in order to overturn the existing government and regime.

    • Represents an uprising of the masses

    • Why study it?

      • Can transform domestic and international relations

    • Key elements of Revolution:

      • Some element of public participation

      • Goal is to gain control of the state (central government)

      • Often, but not always, violent

  • Terrorism

    • Represents conspirational action carried out by small groups

    • Why study it?

      • Less transformative, but poses significant challenge to modern political institutions

A Revolution is Different From a…

  • Coup d’état: (military) elites remove a regime and replace it with a new one.

    • Examples: Chile, 1973; Mali, 2012

  • Negotiated transition: government and supposition elite plan a transition to a new system.

    • Examples: Chile, 1989; South Africa, 1994

  • Secessionist movement: one group seeks local control or independence from the state.

    • Example: South Sudan, 2011

Possible Causes of Revolution: Relative Deprivation

  • Relative deprivation model: predicts revolution when public expectations outpace the rate of domestic change

  • When is relative deprivation frustration more likely to be triggered?

    • Rapid economic growth creates unmet expectations.

    • Some (ethnic, racial, class) groups are benefitting more than others.

      • Possible examples: Iran, 1979; Egypt, 2011

  • Criticism: weak predictability

Possible Causes: Institutional Approach

  • Institutional approach: an approach arguing that revolutions require a specific set of conditions

  • The conditions creating openings for revolution

    • Competition with rival states betrays regime weakness.

    • Weak(er) states seek to reform to boost their international power.

    • These reforms upset status quo, sowing dissent in elite and discord in masses.

    • Possible examples: France, 1789; Russian Revolution, 1917

  • Criticism: neglects role of individuals and ideas

Applying the Theories: Why the 2011 Arab Spring?

  • Institutional

    • Repressive states

    • Some recent attempts at reform

  • Ideational

    • Mobilizing ideas

  • Individual

    • Bouazizi and “dignity”

    • Widespread frustrations (relative deprivation)

Applying the Theories: Why Did Some Revolutions Become Violent?

  • Institutional: more militaristic, patrimonial

  • Ideational: strength of moderates versus extremist voices

  • Individual: Government leaders can choose compromise (peace) or repression (violence).

Shifting Views of Revolution

Phase

Approach

Criticisms

First: Pre-World War II

Studies of revolutionary events

Unsystematic and descriptive

Second: Post-World War II Behavioral Revolution

Studies of disruptive change, such as modernization, as driving revolutionary action

Not clear why change or rising discontent leads to revolution in some cases but not others

Third: 1970s-Present

Studies of domestic and international state power as providing the opening for revolution

Too focused on institutions, to the neglect of ideas and ideas and individual actors

Terrorism

  • Terrorism: the use of violence by nonstate actors against civilians in order to achieve a political goal.

  • Key elements:

    • Carried out by nonstate actors; even if it is state-sponsored terrorism

      • State-sponsored terrorism: terrorism supported directly by a state as an instrument of foreign policy

      • State-sponsored terrorism is generally carried out by proxies.

    • Targets are civilians.

    • Has a political goal or intent.

Terrorism is Different From…

  • Crime: ordinary or “random” (nonpolitical) violence

  • Guerrilla war: a conflict whereby nonstate combatants, who largely abide by the rules of war, target the state

    • Essentially, nonstate actors targeting a state and its agents.

  • Human rights violations (a state targeting their own civilians) or state-sponsored war crimes (a state targeting civilians of another state).

Comparing Forms of Violence (Figure 5.2)

Institutional Explanations for Terrorism

Economic

  • Some scholars argue that terrorism is triggered by poverty, lack of education, inequality.

  • Criticism: mixed empirical evidence

Political

  • Terrorism is more common in states with weak capacity and autonomy.

  • Terrorism is more common if public participation is weak.

  • Terrorism is more common if groups have been excluded from political power.

Ideational Explanations for Terrorism

  • Possible ideational motivators

    • Religious ideologies

      • Criticism: All religions have their terrorists.

    • Nihilism

      • Nihilism: a belief that all institutions and values are essentially meaningless and that the only redeeming value a person can embrace is violence

  • Alternative view

    • Ideas are a justification for, not a cause of, violence.

    • Other explanations are the real cause; religion is “window dressing.”

Individual Explanations for Terrorism

  • The “feelings” motivators:

    • Personal feelings of alienation or humiliation

    • Grievances (relative deprivation), frustrations, or desire for vengeance

  • The rational actor motivators:

    • Social benefits of membership

      • Sense of identity

      • Group solidarity

    • Economic beliefs

Does Terrorism Work?

  • Terrorists seldom achieve their policy goals.

  • But terrorists do have impact.

    • Economy: depresses such things as tourism, foreign direct investment, and stock markets

    • Society: increases anxiety and insecurity

    • Politics: erodes state legitimacy, destabilizes politics

  • Terrorism can provoke more conflict.

    • Revolution as a goal of terrorist violence

Political Violence and Religion

Factors that can Transform Religion into Violence

  • Religion has reemerged, accompanied by fundamentalism.

    • Fundamentalism does not necessarily entail violence.

  • Conditions under which religion can become a source of violence:

    • Hostility to modernity and modernization

    • Belief in “cosmic war”

      • View modern world as marginalizing, dehumanizing believers

      • Often paired with conspiracy theories

    • Messianic, apocalyptic, or utopian belief

All Religions Have Their Terrorists

  • Islam: Al Qaeda and ISIS

  • Christianity: William Pierce (National Alliance and The Turner Diaries)

    • Inspired Timothy McVeigh (1995 OKC bombing)

  • Buddhism: Ashin Wirathu and the 969 Movement

Terrorism or Hate Crime? Political Violence in America

  • America has a long history of political violence.

    • Against the government, its institutions, and its civilians.

  • Tension over whether to label domestic political violence as “terrorism” or “hate crimes”.

    • Terminology of “hate crime” from civil rights movement of the 1960s

    • Many Americans associate “terrorism” with politics outside of the United States

  • The rise of political violence in America, no matter how Americans categorize it, indicates that liberal democracy can produce homegrown terrorists.

Countering Political Violence

…in Democracy

  • Democracies are less prone to domestic terrorism and revolution.

    • Participation and inclusion provide nonviolent outlets for frustrations.

  • But they may be attractive targets for global actors.

    • Freedoms allow extremist elements

  • Examples

    • U.S. September 11 Attacks (Al Qaeda)

    • The 2015 Paris Attacks (ISIS)

When Violence Does Emerge: The Freedom Versus Security Debate

  • Under threat, democratic states and citizens may favor limiting civil liberties and increasing state autonomy and capacity.

  • United States: significant increases in surveillance state

    • Examples: the PATRIOT Act and NSA wire-tapping

  • United Kingdom: legal rights of accused waived

    • Can detain suspects 14 days without charges

    • Can strip terrorism suspects of British citizenship

  • France: State of emergency laws lead to warrantless search and seizure.

    • Raids on houses and house arrests without judicial authorization.

…in a Nondemocracy

  • Fully authoritarian regimes: low risk of political violence

    • Repression deters collective action.

  • Illiberal/transitional regimes: highest risk of violence

    • Participation is broken: lacks nonviolent outlets for frustrations

    • Limited state capacity; repression is less extensive: less deterrence of violence

Comparing Regime Type and Terrorism Risks

Regime Type and Terrorism

Regime Type

Effect on Terrorism

Results

Risk of Terrorism

Authoritarianism

Authoritarianism may foster terrorism, but the state can repress domestic terrorists; the state is unhindered by civil liberties.

Limited terrorism, but may be redirected outside of the country toward more vulnerable targets.

Lower

Democratic

Participatory institutions and civil liberties are likely to undercut public support for terrorism.

Domestic terrorism less likely, but country may be a target of international terrorism generated in nondemocratic regimes.

Moderate

Illiberal/Transitional

Weak state capacity, instability, and limited democratic institutions may generate both opportunities and motivations for terrorism.

Terrorism more likely, due to domestic and/or international support.

Higher

In Sum: Meeting the Challenge of Political Violence

Summary

  • Different explanations for political violence focus on the role of institutions, ideas, and/or individual characteristics.

  • Revolution and terrorism are two distinct but related forms of political violence.

  • Terrorists seldom “get what they want” policy-wise, but their actions do significantly impact the state where they carry out their attacks.

  • Under certain conditions, any religious belief can motivate political violence.

  • Democracies and nondemocracies rely on different tactics (participation versus repression) to reduce terrorism. Illiberal regimes (who lack either option) ar at the highest risk for terrorism.

  • For democracies, counterterrorism policies may present a tradeoff between security and freedom.

Key Terms

  1. Guerrilla war - a conflict whereby nonstate combatants who largely abide by the rules of war target the state

  2. Ideational - having to do with ideas

  3. Nihilism - a belief that all institutions and values are essentially meaningless and that the only redeeming value is violence

  4. Political violence - violence outside of state control that is politically motivated

  5. Relative Deprivation Model - model that predicts revolution when public expectations outpace the rate of domestic change

  6. Revolution - public seizure of the state in order to overturn the existing government and regime

  7. State-sponsored terrorism - terrorism supported directly by a state as an instrument of foreign policy

  8. Terrorism - the use of violence by nonstate actors against civilians in order to achieve a political goal

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