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A Theory of Categorical Terrorism

Author(s): Jeff Goodwin

Source: Social Forces, Vol. 84, No. 4 (Jun., 2006), pp. 2027-2046

Published by: University of North Carolina Press

Stable URL: http://www.jstor.org/stable/3844488

Accessed: 26/03/2010 16:01

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Social Forces.

http://www.jstor.org

A Theoryof CategoricalTerrorism

JeffGoodwin,New York

University

Abstract

 

 

Whenrevolutionariesor

attackcivilians,

 

insurgents,broadlydefined,indiscriminately

they

generallyattack"complicitouscivilians,".e., thosecategoriesof noncombatantswhichthe

revolutionariessee as

and/or

a substantial

to

 

benefitingfrom,supporting

having

capacity

influencethestatesthat the revolutionariesareattemptingto displaceor overthrowSuch.

 

 

terrorismwill be mostextensivewhen revolutionariesview thesestates

(or

"categorical"

 

 

 

 

as

 

 

 

 

 

 

indiscriminateviolence

 

 

civilians

 

 

 

 

 

 

 

 

complicitous

 

 

 

themselves) perpetratorsofextensive,

 

against

the revolutionariesand theirconstituentsHowever,.

 

 

numbers

 

civiliansareseen

 

rebel

as

 

 

 

 

if significant

 

of complicitous

 

 

 

 

 

 

 

as

capableof beinginfluencedby

nonviolent

by

or

groups potentialsupporters(or

 

 

 

 

then

they

will not be

 

 

 

 

attacked.Whether

 

 

appeals

 

protests),

as

 

 

 

indiscriminately

 

specificcategoriesof

civilianswillbe

 

 

 

 

allies

revolutionaries

 

 

 

perceived

potential

 

by

 

depends

 

onthe

 

 

 

 

 

interactionand

 

 

 

betweentheseciviliansand

mainly

priorhistoryofpolitical

 

 

 

 

cooperation

 

 

 

the revolutionaries.

 

terrorismis most

 

 

wheretherehas been little such

interactionor

 

 

 

Categorical

 

 

 

likely

 

 

 

 

 

 

 

 

 

 

in weak

 

 

alliancesbetweentherevolutionaries

and

 

 

cooperation,resulting

 

political

 

 

 

 

civilians

 

 

 

civilians

 

wheretherevolutionariesand

 

complicitous

 

 

-for example,

 

 

 

 

 

 

 

 

complicitous

 

speak differentlanguages,practicedifferentreligions,claim the same land, and/or are territoriallysegregated.

Theterroristattacksof

 

11,2001,have

 

 

 

socialscientiststo

 

 

 

 

the

 

 

 

 

 

 

 

Sept.

 

spurredmany

 

 

 

 

explore

dynamics

of terrorism,mostforthefirsttime.Before9/11,terrorismresearchwas theexclusive

 

with

 

few

 

 

of smallnetworksof

 

 

 

 

 

 

 

 

 

 

 

 

preserve,

 

 

 

 

 

scientistsandnon-academic

 

very

 

 

exceptions,

 

 

 

political

 

 

 

 

 

 

 

 

"security

 

 

 

 

 

fewofwhomwereinterestedinsocial-science

 

 

 

 

 

 

 

casestudies

experts,"relatively

 

 

 

 

 

 

 

 

theoryDescriptive.

 

 

abound,

 

 

 

withadhoc,

 

 

 

 

 

ofterrorism.

 

 

 

mostscholarsof

 

replete

 

case-specificexplanations

 

Curiously,

 

 

 

rebellionandrevolutionhavehad

 

 

of

 

to

say

aboutterrorismMore.

 

 

the

 

 

 

virtuallynothing

-

significance

 

 

 

 

-

havereceived

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

choicesof socialmovements of whichterrorism one

 

generally,

strategic

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

muchless

 

 

attentionthanthecausesand

 

 

of suchmovements.

 

 

 

 

scholarly

 

 

 

 

 

consequences

 

 

 

 

 

 

 

 

 

 

Inthis

 

 

I

 

witha definitionofterrorismand

 

 

 

 

 

 

 

Ithendiscuss

 

 

article,begin

 

 

 

 

 

 

revolutionaryterrorism;

 

 

severalextanttheoriesofterrorism,

their

 

 

and

 

 

 

andIoutline

own

of

 

 

 

 

 

 

noting

insights

shortcomings;

 

 

 

my

 

 

 

 

 

terrorism,a

ofterrorismthathasbeen

 

 

 

 

 

 

 

 

 

with

theory

 

"categorical"

type

 

 

 

 

 

employedbyinsurgents

 

 

 

 

 

inrecent

 

 

 

 

 

 

more

 

 

 

 

 

 

 

 

increasingfrequency

yearsAlthough.mytheoryrequires

 

rigorousempiricaltesting

thanIcan

 

 

here,Ibelievethatit

to

 

 

- betterthanextant

 

 

 

 

 

 

 

some

 

 

provide

 

 

helps

explain

 

 

approaches-why

 

 

 

 

 

movements,butnotothers,

 

or

 

to

a

 

 

characterized the

revolutionary

 

 

 

employ try

employ

strategy

 

 

 

 

by

use of violence

 

 

civiliansornoncombatantswhosharea

 

 

 

 

collective

 

 

 

 

 

againstanonymous

 

 

 

 

 

 

 

 

 

 

particular

 

 

Itisterrorisminthissensewhich

 

 

 

 

 

 

 

 

and

 

women

identity.

 

 

 

 

ofthe

 

todayalternatelyfascinates,repels

 

 

inspires

 

andmenacross

 

globe.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

largeparts

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

What is Terrorism?

Like"democracy,""power,""class,""revolution"andso manyother"essentiallycontested concepts,"there is no commonlyaccepted definitionof "terrorism.And"yet explanation

Direct

toJeffGoodwin,

New York

295

correspondence

Departmentof Sociology,

University,

Lafayette

Street,4thfloor,New York,NY 10012-9605.E-mail:jeff.goodwin@nyu.edu.

? The Universityof NorthCarolinaPress

Social Forces, Volume84, Number4, June 2006

2028 * SocialForcesVolume84, Number4 * June2006

requiresa clearanalyticdefinitionordemarcationof the phenomenonto be explained,even if,empirically,terrorism notalwayseasilydistinguishedfromcognatephenomena"Leaving. the definitionimplicitis the roadto obscurantism.(Gibbs" 1989:329)

Severalrepresentativedefinitionsof terrorismarepresentedinTable1.Thedeliberateuse of violenceinorderto influencesome audience(oraudiences)is commonto mostof these definitions,buttherearealso severalareasof divergenceFirst,. thereis no consensusas to who canpracticeterrorism:Canstates as wellas oppositionalgroupsengage interrorism? Severaldefinitions(Hoffman;the U.S.StateDepartment;Black;BergesenandLizardo)seem to implythat"stateterrorism" eithera misnomerorat leastsomethingthatneedsto be distinguishedfromterrorismproperandpresumablyanalyzedinitsown right.Second,there is disagreementas to who canbe the targetof terroristthreatsorviolence:Cananyonebe a targetof terrorism- orjustcivilians(or"noncombatants")?Severaldefinitions(Carr;Ganor; the U.S.State Department;Black;Bergesenand Lizardo)suggest that only civiliansor noncombatantscan be the targets of terrorism,properlyunderstood.Finally,there is disagreementas to whetherterrorismnecessarilyproducesterroramongsome audiencethatis, extremefearoranxiety.Severaldefinitions(Tilly;Crenshaw;Ganor;the U.S.State Department;Black;BergesenandLizardo)makeno mentionof terrororfear.Carris more ambiguous,definingterrorismas intendingto "destroythewill"of civiliansto supportcertain leadersorpolicies.Thesedefinitionsseem to implythatterrorismmaynotalwaysterrorize andhencemayinfactinfluenceaudiencesbyothermeans.

I believethat non-stateor oppositionalterrorismis most usefullydefinedas follows: Terrorismthestrategicuse of violenceandthreatsof violencebyan oppositionalpolitical group againstciviliansor noncombatants,and is usuallyintendedto influenceseveral audiences. Thisdefinition,which is fairlyconventional,agrees with those that suggest terrorisminvolvesviolenceorthreatsby civiliansagainstothercivilians,thus differentiating terrorismfromguerrillawarfare,on the one hand,and state violence,on the other.(This definitionis also agnosticas to whetherterrorismis intendedliterallyto terrorizeWhat.) we must explaininorderto explainterrorismis notwhy politicalgroupssometimes resortto violence,but why they employviolence againstciviliansor noncombatantsin particular

 

 

 

 

this definition,

 

terrorism

 

be definedas the

(Goodwin2004). Following

 

 

 

revolutionary

may

 

 

 

 

 

 

use of violenceandthreatsof violence a

 

movement

 

 

civilians

strategic

 

 

 

 

 

 

 

by

revolutionary

 

 

against

or

 

and is

 

intendedto influenceseveralaudiences. I

 

the

 

noncombatants,

 

usually

 

 

 

 

 

 

 

 

 

 

employ

 

of

 

movement"

 

 

 

 

 

 

 

 

or

 

and

concept

"revolutionary

broadlyhere,meaninganyorganization network,

its

 

whichseeks to

change

the

 

 

 

andinsome cases the

socioeconomic,

 

supporters,

 

 

 

political,

 

 

 

orderin more or less fundamental

 

 

The audiencesthat revolutionaries

to

 

 

 

 

 

ways.

 

 

 

 

 

 

 

 

attempt

influencewithterrorism

 

includethe

 

of civilianswhom

they

have

 

 

 

generally

 

 

 

category

 

 

 

targeted

for violence,the state(s)thatthey wish to change,the revolutionaries'constituents,the revolutionaries'own ranks,and those otherstates and publicsthat mightinfluencethe outcomeof the conflict.

Thesedefinitionsdo not implythatstate violenceor "stateterrorism"does notexistor

shouldnotbe studied.Onthe contrary,stateterrorismis anenormouslyimportantsubject; itis incontestable,forexample,thatstateterrorismhasclaimedmanymorevictimsthanhas terrorismas I define it here.(See, for example,Hermanand O'Sullivan1989: chaps.2-3; Gareau2004).Butstate terrorismand oppositionalformsof terrorismneed to be clearly distinguishedifonlyto understandbetterthe relationshipbetweenthetwo.

Mydefinitionof revolutionaryterrorismalso hasthe advantageof demarcatinga widely

recognizedpoliticalstrategythat has been employedby revolutionarygroupswithsome frequency,especiallysincethe 1960s- a strategyclearlydistinctfrom,albeitsharingfamily resemblanceswith,such violentoppositionalstrategiesas coups d'etat,conventionaland

warfare(directedata state'sarmedforces),andeconomicsabotage.Indeed,atleast guerrilla

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

A

 

 

 

 

of

 

 

Terrorism* 2029

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Theory Categorical

 

 

 

 

Table1:Definitions of Terrorism

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Government intimidationas directedandcarriedout

by

the

 

in

 

 

inFrance

 

by

 

 

 

 

 

 

 

 

 

 

 

 

 

 

party

power

 

 

 

during

the Revolutionof 1789-94... 2. A

 

 

intendedto strikewithterrorthose

 

whomitis

 

 

 

 

 

 

 

 

policy

 

 

 

 

 

 

 

 

 

 

 

 

against

 

 

 

the

 

 

 

 

ofmethodsofintimidation..." -

Oxford

 

 

 

 

 

 

 

adopted;

employment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EnglishDictionary

 

 

 

Terrorism"meansan

 

 

that...

 

 

 

 

to be intendedto

(i)

intimidateorcoercea civilian

 

 

 

 

activity

 

 

appears

 

 

 

 

 

 

 

 

 

 

 

or

to

population;(ii)

to influencethe

 

 

of a

governmentby

intimidationor

 

 

 

 

 

 

 

policy

 

 

 

 

 

 

coercion;

(iii)

affectthe conductof a

governmentby

assassinationor

 

 

 

 

- U.S. Code

 

in

Chomsky2001:16)

 

 

 

 

 

 

 

 

 

kidnapping."

 

 

 

 

(cited

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Terrorism "thedeliberatecreationand

 

 

 

 

of fear

 

violenceorthethreatof

 

 

 

 

 

 

 

 

 

 

 

exploitation

 

 

 

through

 

 

 

 

 

 

 

violenceinthe

 

 

of

 

 

 

 

 

-

BruceHoffman

 

 

 

 

 

 

 

 

 

 

 

pursuit politicalchange."

 

 

 

 

 

 

(1998:43)

 

 

 

 

 

 

 

Terrorism

 

 

 

 

 

 

 

 

of threatsandviolence

 

enemies

 

means

 

"asymmetricaldeployment

 

 

 

 

 

 

 

 

 

against

 

 

using

 

thatfalloutsidetheformsof

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

withinsomecurrent

 

- Charles

 

 

 

 

 

politicalstruggleroutinelyoperating

 

 

 

 

regime."

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Tilly(2004:5).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Terrorism "the

 

 

 

name

givento,

and the modern

 

 

 

 

 

warfare

 

 

 

contemporary

 

 

 

 

 

 

 

permutationof,

 

 

 

 

 

 

 

civilianswiththe

 

 

of

 

 

 

 

theirwillto

 

 

 

either

deliberatelywagedagainst

 

 

 

 

 

 

 

purpose

 

destroying

 

 

 

support

leadersor

 

 

thatthe

 

ofsuchviolencefind

 

 

 

 

 

-

CalebCarr

 

 

 

policies

 

agents

 

 

 

 

 

 

 

objectionable."

 

 

(2003:6)

Terrorism

"the

 

 

use orthreatof

 

 

 

 

low-levelviolence

 

 

 

 

 

 

 

premeditated

 

 

 

 

 

 

symbolic,

 

 

 

 

 

byconspiratorial

 

 

- MarthaCrenshaw

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

organizations."

 

 

 

 

(1981:379)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Terrorism "organizedpoliticalviolence,lethalornonlethal,designedto deteroppositionby

maximizingfear, specificallyby

random

of

people

or sites."- AustinT. Turk

 

targeting

 

 

 

 

(1982:122).

 

 

 

 

 

 

 

 

 

 

 

 

"Terrorismthe intentionaluse of orthreatto use violence

 

 

civiliansor

civilian

inordertoattain

aims."-

BoazGanor

 

against

against

 

 

 

 

 

 

targets,

 

 

political

 

 

(1998)

 

 

 

 

Terrorism

 

 

 

 

motivatedviolence

 

 

 

noncombatant

 

 

"premeditated,politically

 

 

 

perpetratedagainst

targets by

subnational

 

or clandestine

 

 

 

 

intendedto influencean

 

 

groups

 

 

 

agents, usually

 

 

audience.-"U.S.State

 

 

 

inHoffman

 

 

 

 

 

 

 

 

 

Department(cited

1998:38)

 

 

 

 

"Pureterrorism

 

 

 

 

civilianswho

 

 

inflictmass violenceon other

 

 

 

self-helpbyorganized

 

covertly

 

 

 

civilians-."DonaldBlack (2004:16)

Terrorism "theuse of violenceby nonstategroupsagainstnoncombatantsforsymbolic

that to influenceorsomehowaffectanotheraudienceforsome

or

purposes,

is,

 

 

political,social,

 

- AlbertJ.

andOmarLizardo

 

religiouspurpose."

Bergesen

(2004:50).

 

since the 1960s, terrorismhas become partof the "repertoireof contention"(Tilly1995), whichis culturallyavailableto virtuallyallinsurgentgroupsaroundthe globe,whatevertheir

politicalgoalsmaybe.

Finally,mydefinitionof revolutionaryterrorismemphasizes,conventionally,thatthe groups thatemployterrorismareoppositionalpoliticalgroupswhichviewterrorism,forthe mostpart,

as a politicalstrategy.These groupsmayalso be nationalist,ethnic, class-based religious,

2030 * SocialForcesVolume84, Number4 * June2006

and/orcriminalin nature,butthey seek - whatever else they may seek - to change the political (and perhaps socioeconomic) order more or less fundamentally.Revolutionarygroups that employ terrorismas a strategy (likethose which eschew it)seek, minimally,to overthrowor terminatea state's power withina specific territory(includingcolonialand militaryoccupations) or to secede from a political order and set up a new state (or join a preexisting one). Accordingly,violence directed at civilians by vigilante or paramilitarygroups that are not attemptingto change the politicalorderinfundamentalways would count, depending on the circumstances, as either state-sanctioned or oppositionalterrorism,but not as revolutionary terrorism.

Two types of terrorism need to be analyticallydifferentiated, both of which differfrom conventional and guerrillawarfare,insofar as the latterare directed against a government's armed forces, state-sanctioned paramilitariesor armed civilians(see Table2).1Of course, as Donald Black points out, "those popularlyknown as guerrillas may sometimes engage in terrorism[whenthey attackcivilians],and those popularlyknown as terroristsmay sometimes engage in guerrillawarfare[when they attack militaryfacilities or personnel]."(2004:17)

One type of terrorism,which we may call "selective"or "individualized,"is directedagainst noncombatants who are targeted because of theirindividualidentitiesor roles; in fact, these individualsare typically known by name to at least some members of the revolutionary movement. These individualstypicallyinclude politiciansand (unarmed)state officials,usually those held responsible, directly or indirectly,for the social and politicalarrangements and government policies that the revolutionariesoppose (including"counter-terrorist"policies). They may also include competing oppositional leaders and political activists, presumed governmentcollaboratorsand spies, unsympatheticintellectualsandjournalists,and common criminalswho prey upon the revolutionaries'supporters.Thistype of terrorism- essentiallya strategy of "targeted assassination" - was employed by some 19th-century Russian revolutionaries,a number of anarchist groups and several radicalEuropeangroups of the 1960s. Terrorismof this type, especiallywhen targeted at realor imaginedcollaboratorswhom the government cannot (or will not) protect, may result in an exceedingly large number of casualties, as in Peruduringthe 1980s and Algeriaduringthe 1990s (see, e.g., Kalyvas1999).

Table2:ThreeTypesof ArmedStruggle

 

Targetsof Revolutionaries

Combatants

Noncombatants

DefenseForces

Politicians

Anonymousmembersofan

 

 

ethnicity,religion,nationality,

Forces

StateAdministrators

socialclass,etc.

 

Security

 

 

Paramilitaries/

Leaders/ActivistsofCompeting

 

ArmedCivilians

Oppositions

 

 

PresumedCollaborators

 

 

CommonCriminals

 

1. Conventionalor

2. SelectiveorIndividualized

3. CategoricalorIndiscriminate

GuerrillaWarfare

Assassination

Terrorism

Terrorism;Targeted

 

A

of

Terrorism* 2031

 

Theory

Categorical

Targetedassassination or selective terrorismis verydifferentfrom "indiscriminate"orwhat Iterm "categorical"terrorism,which is directed against anonymous individualsby virtueof

their

belonging (orseeming

to

belong)

to a

specific

ethnic or

 

social

 

 

 

 

religiousgroup, nationality,

class

or some other

 

 

This

type

of terrorismthe focus of this articleis

typically

 

 

collectivity.

 

 

 

called indiscriminateor "random"terrorism because it makes no distinctions among the individual identities of its targets. In another sense, however, such terrorism is very discriminate, being directed against specific categories of people and not others. Forthis reason, "categoricalterrorism"is a more accurate labelthan "indiscriminateterrorism"forthis strategy.Revolutionarieswho practiceterrorism,whether selective or categorical,also display varyingdegrees of tolerance for harminganonymous bystanders,that is, people who are not the individual,or who do not belong to the category, targeted for violence. The U.S. military

refersto such casualties as "collateral damage."

Followingthe general definition of terrorismgiven above, categorical terrorismmay be defined as the strategic use of violence and threatsof violence, usuallyintended to influence several audiences, by oppositionalpolitical groups against civiliansor noncombatants who belong to a specific ethnicityreligiousornationalgroup, social class orsome othercollectivity, withoutregardto theirindividualidentitiesorroles. Inmuch, if not most, populardiscourse, as well as for many scholars (e.g., Turk1982; Senechal de la Roche 1996; Black 2004),

"terrorism"

is

categorical

terrorismin this sense. "Indiscriminate"violence is

 

fundamentally

 

 

 

seen

by many

as an essential

of terrorism.Terrorisminthis

sense,

as it is

 

 

property

 

particularly

practiced(or not) by revolutionarymovements, is what Iseek to explainwith my own theory of categoricalterrorism.

There is substantial variationin the extent to which revolutionarymovements employ categorical terrorismas a strategy. Table3 lists some of the more important revolutionary groups that arose during the period since World War IIas well as their principalviolent

strategies (excludingeconomic sabotage). Of course, revolutionarygroups generallyemploy a numberof both violent and nonviolentstrategies in pursuitof their goals, and their mix of strategies typicallychanges over time. Forthis reason, it can be quite misleadingto describe

some such

groups

as "terrorist

or others as

"guerrillagroups."

These labels

 

 

organizations"

 

 

 

orientation-

falsely

"essentialize"

movements not

just

interms of their

strategic

 

 

revolutionary

 

 

 

a ratherlimitedview of what any movement is allabout - butalso interms of just one of their strategies at any given moment.

The first five sets of revolutionarygroups listed in Table 3 perpetrated or continue to perpetrate extensive categorical or indiscriminateterrorism.The other listed organizations were (orare)generallymuch more selective or individualizedintheiruse of terrorism;at least one group, the Sandinista National LiberationFront in Nicaragua, employed virtuallyno terrorismto speak of. The IrishRepublicanArmy(IRA)and Basque Homeland and Freedom (ETA)are borderlinecases. Before it went on cease-fire in 1997, the IRAtypicallyengaged in attacks on security forces as well as some selective terrorism,but it also occasionally carried out bombings and other sectarian killingsof ordinaryProtestantsin both NorthernIrelandand

the

height

of "theTroubles"in NorthernIreland

 

the mid-1970s

Britain,especially during

 

during

ETAhas directed most of its violence

against

the

Spanish military

(English2003). Historically,

 

 

 

and police presence in the Basque region and against politicians of parties that oppose Basque independence. However,it has also engaged in occasional bombings and attempted bombings against civilians(Clark1984).

Clearly,any adequate theory of categorical terrorismneeds to explainthe wide variation shown in Table 3. That is to say, it is necessary but not sufficient to explain why some revolutionarymovements have practicedcategoricalterrorism;an adequate theory must also

explainwhy

other

movements havenot carriedout

categorical

terrorismor have

 

revolutionary

 

done so relativelyinfrequently.

2032 * SocialForcesVolume84, Number4 * June2006

 

 

Table3:CoerciveStrategiesof RevolutionaryOrganizations

 

 

Country

Dates

MainOrganization(s)

 

 

Algeria

1954-1962

NationalLiberationFront(FLN)

warfare

 

 

andselective

 

 

categorical

terrorism;guerrilla

Palestine/Israel

SriLanka

Variouscountries

ChechnyalRussia

1964-present

1983-2002?

1988-present

1996-present

PalestineLiberation

 

 

Organization(PLO),Popular

Frontforthe Liberationof Palestine,Hamas,

PalestinianIslamicJihad

warfare

andselective

categorical

terrorism;guerrilla

Liberation

of TamilEelam

Tigers

(LTTE)

andselective

conventionaland

categorical

terrorism;

warfare

 

 

guerrilla

 

 

al-Qa'ida

 

 

andselective

warfare

categorical

terrorism;guerrilla

Chechenseparatists

warfare

andselective

categorical

terrorism;guerrilla

Nicaragua

1961-1979

SandinistaNationalLiberationFront(FSLN)

 

 

 

 

limitedselective

warfare

 

 

 

very

 

 

terrorism;guerrilla

 

 

SouthAfrica

1961-1990

AfricanNational

 

 

 

 

 

 

 

 

 

Congress(ANC)

 

 

 

 

 

limited

 

someselective

 

 

 

very

 

categoricalterrorism;

 

 

 

 

 

 

 

warfare

 

 

 

 

 

terrorism;guerrilla

 

 

 

 

BasqueCountry/

1968-2006?

Basque Homelandand Freedom(ETA)

 

 

 

 

 

limited

 

selective

 

Spain

 

 

very

 

 

terrorism;

terrorism;

 

 

 

categorical

 

 

 

 

 

 

 

 

warfare

 

 

 

 

 

 

 

guerrilla

 

 

 

 

N.Ireland/U.K.

1969-1997

IrishRepublicanArmy(IRA)

 

 

 

 

 

some

 

terrorism

 

 

 

 

 

 

categorical

 

(esp.mid-1970s);

 

 

 

 

selective

 

warfare

 

 

 

 

 

 

 

terrorism;guerrilla

 

 

ElSalvador

1980-1992

FarabundoMartiFrontfor NationalLiberation

 

 

 

(FMLN)

 

warfare

 

 

 

 

limitedselective

 

 

 

 

 

 

 

terrorism;guerrilla

 

 

Extant Theoretical Approaches

 

 

 

 

 

 

 

Whensocialscientists

to

explainwhy

revolutionaries

terrorism,howdo

they

attempt

 

employ

 

do so? Here,I brieflyreviewthree theoreticalclaims:(1) terrorismis a productof the

weaknessand

 

of

revolutionaries;(2)

terrorismis a

 

 

to stateterrorism;

 

 

 

 

desperation

 

 

 

 

response

and

(3)

terrorismis a resultof extreme"social

 

 

 

between

Whilethese

 

 

 

 

 

 

polarization"

 

 

groups.

claimsoffer

 

 

intoterrorism,

 

are

ultimatelyunsatisfactory.

 

 

 

importantinsights

they

 

Before

 

 

these claims,however,I shouldnote that a

 

for

 

 

 

examining

 

 

scholars,is

 

 

typicalexplanation

terrorisminmuch

discourse,and

 

 

 

 

(Stern2003).

 

 

 

 

public

 

bymany

 

 

grievance-based

Thatis to say, manypeople suggest thatthe "rootcauses"of terrorismarefoundinthe

 

andvariable

ofthosewho utilizeterrorismas a

 

Butthis

argument

specific

grievances

that

 

strategy.

is

 

 

Theremovalof

 

motivaterevolutionaries

 

extremelyproblematic.

grievances

presumably

 

which

shouldend theiracts of terrorismBut.those who makethis

 

never

 

 

 

 

 

 

argument

explain

kindsof

 

orsomehowcause terrorismto be utilized

revolutionariesas

 

 

grievancesrequire

 

 

 

by

 

 

expressionof

A

of

Terrorism* 2033

 

Theory

Categorical

opposedto otherpoliticalstrategies.Grievancesmay be a necessarycause of collective action,butitis less clearhowtheycause peopleto act inthewaysthattheydo. Infact,ends do notexplainmeansanybetterthantheyjustifythem.Thus,as theyaretypicallyarticulated, grievance-basedaccountsof terrorismareat best incompleteandatworstquitemisleading (Goodwin2004).

Aftergrievance-basedexplanations,perhapsthe mostfrequentlycitedhypothesisis that terroristsare very weak, lack popularsupport,and yet are desperate to redress their grievancesThis. claimorrationalizationalsoseems verypopularamongmanygroupsthat employterrorismThe. core idea here is that groups that lackthe capacityto organize nonviolentprotestsorconventionalorguerrillawarfareagainstrepressivegovernments,or whichfailto attaintheirgoalswhentheydo employthese strategies,willturnto terrorismas a "lastresort."MarthaCrenshaw,forexample,suggests that"Terrorismthe resortof an elitewhenconditionsarenotrevolutionaryterrorism... mostlikelyto occurpreciselywhere mass passivityandelitedissatisfactioncoincide."(1981:384)Forthese reasons,Rubenstein (1987)callsterrorists"alchemistsof revolution."

Disaffectedelites, accordingto Crenshaw,turnto terrorismbecause it is easier and

cheaperthanstrategiesbasedon mass mobilization,especiallywhengovernmentrepression makesmass mobilizationdifficultif not impossible."Insituationswherepathsto the legal

oppositionare blocked,but where the regime'srepressionis inefficient, revolutionaryterrorism doublylikely,as permissiveanddirectcauses coincide."(Crenshaw

1981:384)Revolutionarygroupswillpresumablyemploycategoricalterrorism,moreover,

because it is

even

thanselectiveterrorism

There

be

so

generally

cheaper

a

(Kalyvas2004).

may

 

availablefor

or

competingopposition

only

manyopportunities

killing particularpolitician

leader,forexample,butsettingoff a bombina puborbus maybe relativelysimpleandwill also producemorecasualties."Theobservationthatterrorismis a weapon of the weak," Crenshawconcludes,"ishackneyedbutapt.Atleastwhen initiallyadopted,terrorismis the strategyof a minoritythatbyitsownjudgmentlacksothermeans.Whenthegroupperceives its optionsas limited,terrorismis attractivebecauseit is a relativelyinexpensiveandsimple alternative,and because its potentialrewardis high."(1981:387)(Forsimilarviews, see

Rubenstein

Irvin

Bloom

1987;

1999:chap.2; Pape2005:92-4;

2005.)

Therearea numberof logicalandempiricalproblemswiththistheoryof terrorismMost.

importantly,this theoryby itself does not explainwhy attackingor threateningordinary civilianswouldbe perceivedby revolutionariesas beneficialinsteadof detrimentalto their

cause.Terrorism

be

than

other

but

itat all?We

may

 

cheaper

many

strategies,

whyemploy

needto knowwhatrevolutionariesbelievetheywillgainbyattackingspecificcategoriesof civiliansWhat.aretheirstrategicgoals and expectations?Wouldnot attackson civilians

simply

underminethe

of revolutionariesor theirown morale?To

say

thatthe

 

popularity

 

 

 

 

 

 

 

 

 

revolutionariesareweakbegs these questions.

 

 

 

 

 

 

 

 

 

Second,theredoes notseem to be a

 

 

 

 

 

 

 

betweenthe

 

 

of

particularlystrongempiricalrelationship

 

 

 

 

andtheiruse

 

 

ofterrorismSome.

quite

organizationalstrength revolutionarygroups

 

 

(ornot)

 

 

 

formidable

movementshave

 

terrorismFor.

the Liberation

 

revolutionary

employed

 

 

example,

 

 

 

of TamilEelam

inSriLanka

all

accounts,

a

verypowerfulrevolutionary

Tigers

(LTTE)

are,by

 

 

group.TheLTTEhassometimesevenemployedmethodsof conventionalwarfareagainstSri

Lankan

forces.Yetthe

 

 

 

 

 

LTTEhasalso

occasionallyengaged

government

 

(predominantlyTamil)

in

 

 

ethnicSinhalesecivilians,andithas done so

after

indiscriminateattackson

 

 

 

ordinary

 

 

 

 

 

 

 

long

itdecimatedrivalTamilnationalist

 

 

 

 

 

 

 

 

One can also

 

groups(Bloom2005:chap.3).Why?

 

 

 

 

to

quite

weak

 

 

 

that have

 

point,conversely,

 

 

revolutionaryorganizations

eschewed terrorism.

the best

 

 

of this is the armed

of the African

National

Perhaps

 

example

 

 

wing

 

 

inSouthAfricaIn.

 

as

 

of its leaderswere

 

arrested

Congress(ANC)

 

 

 

1961,

many

 

being

andmanyothersdrivenintoexile,the ANCestablishedanarmedwingcalledUmkhontowe

2034 * SocialForcesVolume84, Number4 * June2006

Sizwe("Spearof the Nation"or MK)The. ANCexplicitlyadopted"armedstruggle"as one of its mainpoliticalstrategies.Bymostaccounts,however,thisarmedgroupfailedto become aneffectiveguerrillaforce,as the SouthAfricanDefenseForceswere simplytoo strongand effective.Andyet MKdidnotadopta strategyof terrorism,despitethefact,as GaySeidman pointsout, that,"Ina deeplysegregatedsociety,it wouldhave been easy to killrandom

whites. whiteschools,segregatedmovietheaters,segregatedshoppingcenters Segregated

meantthatifwhitedeathswerethe onlygoal,potentialtargetscouldbe foundeverywhere."

 

as

Davis

"sincetheexile

 

to

the

(2001:118)However, Stephen

notes,

 

leadershipsought

portray

ANCas a

and

 

contenderfor

it

imposed

restrictions

 

principled

responsible

 

power,

 

against

terroristtacticsthatspecificallytargetednoncombatantwhites."(Davis1987:121)Thethenpresidentof the ANC,OliverTambo,"evenwent to the extentof signinga protocolof the GenevaConventionwhichlegallyboundthe ANCto avoidattackson civiliantargets,andto

'humanitarianconductof the

the firsttimea

hadeverdone

so."2

(Davis1987:121-22)

war,'marking

guerrillagroup

 

 

 

Inshort,weakrevolutionarygroupsdo notnecessarilyadopta strategyof terrorism,and strongrevolutionariesdo notnecessarilyeschew thisstrategyAs. Turkconcludes,"Because anygroupmayadoptterrortactics,it is misleadingto assume eitherthat'terrorism the weaponof the weak'orthatterroristsarealwayssmallgroupsof outsidersorat most a

'lunatic

. . . Terroris

violence,butthe natureof the

 

cannotbe

fringe'

 

organized

 

organization

in

 

terror."

 

 

 

specified

defining

(1982:122)

 

 

who

Some of the

 

of the socioeconomic

of

 

 

manyinvestigations

backgrounds

insurgents

haveengagedinterrorism,to the extentthattheybotherto addressissues of causation,also pointto a typeof weaknessas thesourceof terrorismOne.ideainthisliteratureis thatpoor,

and poorlyeducated,people are especiallylikelyto become terroristsbecause they are desperatefor resources,status or power,but lackthe abilityto use otherstrategiesfor securingthese. Theevidenceforthisclaim,however,is quiteweak.Infact,as Crenshaw's thesissuggests,muchresearchdemonstratesthatthe membersof revolutionarygroupsthat

 

terrorismare

as

ifnotmore

to come fromelitesocialstrataas from

practice

just

 

likely,

likely,

 

 

 

orlower-class

 

 

andMaleckova

 

 

working-

backgrounds(Krueger

2003).

do

 

The

 

of the "weakness

of terrorism that

generally

 

insight

 

theory"

oppositionalgroups

seem to takeuparmsaftertheyhaveconcludedthatnonviolentpoliticscannotworkorthat

itworkstoo

 

or

 

 

 

to redress

 

 

Butnoticethatthisdoes not

 

 

 

slowly

 

ineffectively

 

urgentgrievances.

 

 

warfareMoreover,.

tellus

armed

 

 

would

 

terrorismas

to

 

 

 

 

why

 

groups

employ

 

 

opposed

 

guerrilla

andeasier

the

 

 

that

 

 

 

"soft"

suchas

 

 

civiliansis

 

 

argument

attacking

targets

 

unprotected

 

 

cheaper

than

 

 

 

warfare

 

 

forcesdoes not

 

all

 

wagingguerrilla

 

againstgovernment

 

 

 

explainwhy

oppositional

groupsdo notengageinterrorismIt.wouldseem irrationalnotto do so. Anotherhypothesisclaimsthatterrorismis a responseto stateterrorismLeftist.analysts

of terrorismoftenmakethisclaim,anditis mentionedbyHermanandO'Sullivan(1989).They suggest that the "retail"terrorismof oppositionalgroups is caused or provokedby the "wholesale"or"primary"terrorismof states,especiallypowerfulWesternstates,aboveallthe UnitedStates.Theterms"wholesale"and"retail,"whichhavealso beenemployedbyNoam Chomsky,aremeantto remindreadersthatstateterrorismhasbeen muchmoredeadlythan oppositionalterrorismThis.claimcertainlyhas an intuitiveplausibilityWhy.else would oppositionalgroupsturnto violenceexceptwhentheyconfronta governmentorstatethat is itselfunmovedbyandindeeduses violenceagainstpeacefulprotesters?Avengingsuch state violence, or tryingto deter its futureuse, would seem to be reason enough for

to

 

 

violent

And as an

of terrorism,this

oppositiongroups

employ

strategies.

yet,

explanation

is also beset

by

both

and

empiricalproblems.

hypothesis

 

 

logical

It is certainlytruethat indiscriminatestate violence,especiallywhen perpetratedby relativelyweak states, has historicallyencouragedthe developmentof revolutionary

 

 

 

 

 

A

of

 

 

 

Terrorism* 2035

 

 

 

 

 

 

Theory

Categorical

 

movements(Goodwin

But

wouldthese movementsattackandthreaten

 

 

2001).

why

 

 

 

 

 

 

ordinary

civiliansas

opposed

to the state'sarmedforces?Inother

 

if

they

are

to

 

 

 

 

 

words,

 

 

responding

stateterrorism,whywouldrevolutionariesnottargetonlythestate?Stateterrorismwould seem to be a betterexplanationfora strategyof guerrilla(orconventional)warfarethanfora

of terrorism. strategy

Empirically,one canalso pointto revolutionaryorganizationsthathavearisenincontexts of extremestateviolencewhichhavenonethelesseschewed the strategyof terrorismFor.

example,CentralAmericanguerrillamovementsof the 1970s and 1980s, includingthe Sandinistas(FSLN)inNicaraguaandthe FarabundoMartiFrontforNationalLiberation(FMLN) inElSalvador,confrontedstatesthatengagedinextensiveviolenceagainstnoncombatants, yet neitherrevolutionarygroupengagedincategoricalterrorism,andtheSandinistasengaged invirtuallynoterrorismof anytype.Anothersuch exampleis, once again,the ANCinSouth Africa.Interestingly,HermanandO'Sullivan'sbookdevotes considerableattentionto both SouthAfricanandIsraelistateterrorism(1989:chap2). .Andyet, whiletheynotethe "retail" terrorismof the PalestineLiberationOrganization(PLO)duringthe 1970s and 1980s -

 

thatIsraelistateterrorismwas

fora

moreciviliandeaths

emphasizing

 

responsible

greatmany

this

-

do notdiscussthe

terrorisminSouthAfricawhichtheir

during

period they

 

oppositional

 

theorywouldseem to predict.Infact,as we havenoted,the ANCsimplydidnotcarryout much terrorismState. terrorism,clearly,does not always cause or provokecategorical terrorism.

Havingsaidthis,itis indeeddifficultto pointto a revolutionarygroupthathas carriedout extensiveterrorismwhichhasnotarisenina contextof considerablestateviolence.Leaving

asideforthe momentthe case of al-Qa'ida,allof the groupsinTable3 thathaveengagedin extensivecategoricalterrorismaredrawnfrom,andclaimto acton behalfof,populationsthat have themselves sufferedextensiveand often indiscriminatestate repression(in French

theWestBankand

 

SriLankaand

The

is whatto makeof

Algeria,

 

Gaza,

Chechnya). question

this correlation.

in these

contexts, have revolutionariesattackedcertain

Why,

 

 

particular

 

 

of civiliansas wellas

forces?

 

categories

 

 

government

 

 

A finalhypothesisworthconsideringis thatterrorismis the resultof extreme"social polarization"between groups.Such polarizationis said to exist when such groups are relationallydistant(i.e.,theyhavelittleifanyintimatecontact),culturallydistant(i.e.,theydiffer in terms of language,religion,dress and other"expressive"characteristics),functionally independent(i.e.,theydo notcooperatewithordependon one anotherfortheirwell-being), andextremelyunequalintermsof wealth,statusandpower(Senechalde la Roche1996).

"Enduringgrievances"against,or"intractableoffenses"by,sociallydistantgroupsallegedly providethe motivefororganizingterroristattacksagainstthem.Thus,"terrorismmostlikely in polarizedconflictswherethe grievanceendures."(Senechalde la Roche1996:120;see also Black2004:18)Bycontrast,"closercivilianssuchas thoseofthesame orsimilarethnicity arelargelyimmuneto terrorism,especiallyitsdeadlierforms.Ifclosercollectiveconflictslead to violenceat all,they producedifferentformswithfewer civiliancasualties,such as riots,

 

 

and

warfare."

 

 

assassinations,kidnappings,

guerrilla

(Black2004:20)

 

This

is also

 

Itis indeeddifficultto

thattwo

populations

theory

intuitivelyplausible.

 

imagine

wouldengage ina violentconflictifthey haveextensiveface-to-facecontact,belongto the same ethnicgroup,speakthe same languageandworshipthe same god, dependon one

anotherfortheir

andaremoreorless

 

intermsof

statusand

power.

 

livelihoods,

 

 

equal

wealth,

 

In

we would

 

not

two such

 

as distinct

at all.

fact,

presumably

recognize

 

populations

"groups"

 

itis

to

 

thatmembersof a subordinate

wouldcometo

Furthermore, quiteeasy

 

imagine

 

 

group

 

hate,andevenviewas inherentlyevil,membersof a dominatinggroupwithwhomtheyhave littleintimatecontactand who belongto a different"race,"speak a differentlanguage,

a different

andare muchwealthierandmore

there

practice

religion,

powerful.Empirically,

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