The orthodox ond the criticql opprooch towqrd terrorism:
orthodox
An overview
opp
explonotions
terrorist phen
Poowin Bunyovejchewinl
odopted the
to
,
exomine
differences c
Abstroct
The incident of 11 September 2001 hos led to numerous reseorch on terrorism, especiolly in the
Vorious implir
United Stotes. Nevertheless, most reseorch tends to odopt the some proctices ond conclude in the
some direction. These hove been colled orthodox terrorism studies. Recently, o new opprooch to
studies of terrorism hos oppeored in the form of Welsh School of Criticol Security Studies. This
short orticle oims to clorify the moin differences between orthodox tefroiism studies ond criticol
studies. More specificolly, we will exomine the differences in their ontology, epistemology, ond
methodology. The implicotions of the distinctions will olso be discussed.
16
(}
Keywords: Orthodox Terrorism Studies, Criticol Terrorism Studies, Terrorism
,g
.&
.Cl
!t
a,
s
Terrorism is not o new phenomenon to politicol scientists, since terrorists hove become tronsitionol
octors since the lote 1960s2, but during the Cold Wor ero terrorism wos deemed more os
o
:P
locol
o
a'
issue ond source of conflict, since the moin issue of thot time wos the conflict between the greot
powers. After the collopse of the Soviet Union, terrorism hos groduolly come more explicitly to the
forefront, olthough
it hod previously been neglected by both ocodemics ond proctitioners in the
1990s, which seemed to be
o decode of relotive peoce ond
cooperotion. Not surprlsingly, the
incident of 11 September 2001 creoted o drostic shock for the greot powers; especiolly the US,
Source: And
which wos ottocked by non-stote octors within their country on os scole which hod never
M. B. Smytl"
hoppened before. This led to demonds being mode on ocodemics by the US government ond
mony members of Americon society to find woys of understonding how ond why the incident
hoppened, in order to provide procticol woys of comprehending such terrorist octivities so os to
prevent them reoccurring. Consequently, the number
of studies of terrorism hove
increosed
significontly. Most of these studies, however, hove tended to reoch conclusions which onswer the
question
of 'how' terrorism occurs, rother thon 'why'. These studies con be soid to follow
1
the
I would like to thonk Dr Cornelio Beyer for introducing the criticol terrorism studies. Speciol thonks to
Songdet Nillosithonukroh for his kindly qssistonce ot qn obstroct.
'Jor",
Globotizotion of World Politics: An introduction
pp.374-375
t
D. Kiros (2008) 'Terrorism ond globolizotion', in J. Boylis, S. Smith ond P. Owens, eds., Ihe
to internotionol relotions,ln edn. (Oxford: Oxford University
Press),
-
Hon
R. .Jockson,
fut
: ,.-ltledge), pp.€
55
rrthodox opprooch' However,
there is
o
smoiler group
of
ocodemics who criticize orthodox
explonotions os being essentiolly
inodequote for forming on understonding
of the noture of the
terrorist phenomenon' Their
opprooch con be colled the criticol
opprooch, ond in generol they
hove
odopted the concepts developed
by the welsh school of Criticol Security
Studies.s This essoy oims
to exomine the moin
differences between the orthodox
ond the criticol opprooches. These
differences con be cotegorized
in three moin woys: ontorogy, epistemoroqy,
ond methodorogy.
Vorious implicotions ond exomples
derived from these distinctions
will be illustroted here.
Figure 1 Books published with .terrorism,
in the ti'e, 1995_2007
ttG
d
"&
iEl
zffi
:l
&,
et
{D
lF
a
1
I
*ffi 1p9*'r*t'r*'
source: Andrew silke (2009)'contemporory
Wr
terrorism studies: issues in reseorch,,
in R. Jockson,
M' B' Smyth ond J. Gunning, eds.,
CriticarTerrorism
Studies: A new reseorch ogendo(Abingdon;
Routledge), p. 35
3
Hormonie Toros ond Jeroen
Gunning (2009) 'E1pl6p;pg
o criticor theory opprooch to terrorism
studies,
in R' Jockson' M' B' Smyth ond
J' Gunning, eds., Criticor Terrorism
Studies: A new reseorch ogendo (Abingdon:
Routledge),
pp.88-89
36
Most of
Figure 2 Percentoge of reseorch orticles focusing on ol-Qoedo
by moinstreom s
on indePendent
question
is
not
c
conceptuolized
time ond Ploce
exist 'out there
o
E
6
g
ontologicol Positi
slD
ln cont
o.
Rother, object
t
sense, their ont
ond contexts.
I
foundotionolism
ww
E00s'..?
PFdsd
subject.6 Conse
Source: Andrew Silke (2009) 'Contemporory terrorism studies: issues in reseorch', in R. Jockson,
noture is not
M. B. Smyth ond J. Gunning, eds., CriticolTerrorism Sfudr'es: A new reseorch ogendo (Abingdon:
Intention, ond
Routledge), p.42
cotegorisotion'
I
constructivism-
Figure 5 Percentoge of reseorch orticles focusing on militont lslomist terrorist groups
ideos obout ho
Since
how
it con I
moinstreom tr
objective 'scie
motrix; hence
o
ID
criticol oPProo
t
positivist ePis
l'
s-
sociol reolitY
3t
{,
o
1sffis
M
ffiS*?
tortud
vol.22, no 3
u
u
Source'. Andrew Silke (2009) 'Contemporory terrorism studies: issues in reseorch', in R. Jockson,
Jot'
t
(9
To,
lbi.
Ri.
M. B. Smyth ond J. Gunning, eds., CriticolTerrorism Studies: A new reseorch agendo (Abingdon:
Annuol Confere
Routledge), p.42
http://www.bis
(occessed on
2
37
Most of the studies of terrorism
which follow the orthodox opprooch
hove been infruenced
by moinstreom sociol science,
which osserts thot sociol phenomeno
os well os their meonings
hove
on independent existence' Thus,
o contextuoi considerotion is not
essentiol since the object in
question is not reloted to
socio-politicol octors ond contexts.
This ontorogicor position con
be
conceptuolized os objectivism''
Thus, the orthodox opprooch
tends to negrect the importonce
of
time ond ploce os well os socio-politicol
contexts, since it oppeors to
believe thot terrorists will
exist 'out there" no motter whot
the historicol context moy be.
ontologicor position determines
its epistemorogy os
As o result, its objectivist
we, os its methodorogy.
ln controst' the criticol opprooch
does not believe thot the object
exists outonomously.
Rother' object ond subject 'shope
eoch other in o diorecticor, never-ceosing
dynomic,.s In this
sense' their ontologicol position
is bosed on socio-politicor interoctionr.,gnd
focuses on both octors
ond contexts' According to criticol
theorists on terrorism, they define
their ontoloqy os o minimor
foundotionolism, since the opprooch
does not totolly deny the distinction
between object ond
subject.. Consequentry, terrorism
,fundomentory
is
o socior foct rother thon o brute
foct; thot its
noture is not inherent to the
violent oct itself, but is dependent
upon context, circumstonce,
intention' ond cruciolly' sociol,
culturol' legol, ond poriticor processes
coteqorisotion'
ond lobelling'.7 This ontorogicor opprooch
con be
of
interpretotion,
conceptuorized os socior
constructivism' lt orgues thot
o difference in woys of being reods
to different woys of seeing ond
ideos obout how oims will
be ochieved.
how
Since the ontology describes
whot it is out there to know, therefore,
the next question is
it
con be known. The orthodox
opprooch, os orreody mentioned
obove, odopts the
moinstreom trodition of sociol
science, which hos mode strong
efforts to moke sociol science
on
objective 'science'' Therefore'
its woy of seeing on epistemologicol
position
connot differ from its
motrix; hence positivism results'
Thus, in order to understond
the epistemorogicor position of
the
criticol opprooch, it is necessory
to comprehend its positivist premise.
As objectivism is the root of
positivist
epistemology' positivism stresses
the existence
sociol reority con be understood
in
of on existing object. rn other wor<js,
the form of doto ond foct by using
the methods of notu.or
a
Jonothon Grix (2002).lntroducing
Students to the Generic Terminology
of Sociol Reseorch, polr?ics,
vol.22, no 5 (September), 177
5
Toros ond Gunning, op. cit., p.92
6
t
tbid., pp.92_9s
Richord Jockson 'criticol
Terrorism Studies: An Expronotion,
o Defence ond o woy Forword,
B/s,4
Annuol Conference, 14_16 December
2009, p.4
http://www.biso.oc.uk/index.php?option=com_biso&tosk=downlood_poper&no_html=.1&ps55.6_roper_id=54
(occessed on
23 November 2O1O)
38
science, which cloim to be volue-free, such os doto collection, theoreticol deduction, ond stotisticol
Resec
of
onolysis. Thus, the object must be observoble unless the instruments of noturol science connot be
cent
opplied.s From the positivist position, the orthodox opprooch tends to focus only on whot con be
methods, but
empiricolly verified. Physicol violence, for instonce, is deemed os moin object to be observed since
in orthodox-st
it occurs explicitly ond hod been poid ottention to by the government. An exomple would be the
nomely the A
RAND Dotobose of Worldwide Terrorism lncidents. This project, led by the RAND Corporotion, one
orthodox oppt
of the prominent Americon think tonks, hos collected doto reloted to terrorist incidents for over 50
opprooch con
yeors, ond this doto hos been used in its reseorch.e
its 'Wor on Te
Nevertheless,
it
must be mentioned thot the positivist epistemology of the orthodox
opprooch is not os neutrol os its proponents cloim it to be.
lt could be
described os
solving theory, o term first introduced by Robert Coxto, in thot 'it tokes the
o problem-
reseo
1
be conducted
The
or it finds it, with
specificity, on
the prevoiling sociol ond power relotionships ond the institutions into which they ore grgonised, os
This opprooch
o
inclined to
ond monolithir
presuppose thot terrorism must be conducted by non-stote octors, ond divides the world into the
vorious eleme
legitimote stote ond the illegitimote terrorists,l2 since it does not question the existing sociol ond
post-structur<
power relotions becouse of its epistemologicol presuppositions. ln this sense, the orthodox opprooch
positivism.
y99
given fromework for oction'.11 From this perspective, the orthodox opprooch
rejects the concept of stote terrorism, since the stote hos
is
o monopoly on the legitimote use
of
The
force. Wolter Loqueur, for exomple, insisted thot '[including stote terror in the study of terrorism]
completely
would hove mode the study of terrorism impossible, for it would hove included not only US foreign
usefulness of
policy, but olso Hitler ond Stolin'.13 Bruce Hoffmon defined terrorism os octs 'perpetroted by o
thot the contt
o consequence, it con be orgued thot the orthodox
not only for :
opprooch uses octor-bosed onolysis, focusing entirely on non-stote octors. However, on exception
origin of ony
subnotionol group or non-stote entity'.14 As
tends
to be mode for stote-sponsored terrorism, which is often defined os such by the
mojor
understond
generolly
powers such os the US.
re
t
re<
with its root
u
2nd
considered il
Mot, Alu"rron ond Koj Skoldberg (2009) Reflexive Methodology: New Vistos for Aualtotive Reseorch,
edn. (London: Soge), pp.16-17.
e
Notionol Security Reseorch Division, RAND Dotobose of Worldwide Terrorism /ncrdents. (RAND
Corporotion) http://www.rond.org/nsrd/projectVterrorism-incidents/
to
(occessed on 23 November 2010)
Rob"rt W. Cox (1981) 'sociol Forces, Stotes ond World Orders: Beyond lnternotionol Relotions Theory'
Millennium: Journol of lntemotionol Studies, vol. 10, no. 2, 128-130
t'
t'
orthodox ten
necessory tc
For exomple
'Wor on
Te
J"ro"n Gunning (2007) 'A Cose for Criticol Terrorism Studies?' Government and Opposition, vol. 42,
Rrth Blok"l"y (2009) Stote Tenorism ond Neoliberolism: The North in the South (Abingdon:
Routledge), p.26.
to
l
rbid., p.128
no.3 (Summer),571
't
those who
Bru." Hoffmon (1998) /nside Terrorism (London : Victor Golloncz), p.45.
tuA
Terrorism Reg
'u
,,
J,
I
59
cent
of
Reseorch into terrorism hos increosed significontly
since g/11. Before 2001, oround 1g per
reseorch popers published
in terrorism journols used the descriptive ond inferentiol
methods' but this hos since been extended to 26 percent.'u
Thus it con be seen thot the increose
in orthodox-style reseorch into terrorism derives
from o specific proce ond time os well os context;
nomely the Americon experience of whot the
US hos defined os on oge of terror. Thus,
the
orthodox opprooch con be seen to be o stote-centric
explonotion. Ultimotely, the orthodox
opprooch con olso be deemed to be o legitimizotion
of elements of US government policy, such
os
its 'wor on Terror', since the epistemology of this
concept determines thot the bulk of reseorch
will
be conducted within this government_defined
fromework.
The criticol opprooch, on the controry, oims
specificity, ond nuonce.
to toke into occount context, history,
lt olso rejects notions of
universolism, essentio[gp, ond exceptionolism.,6
This opprooch stems from the epistemologicol positions
of those who follow it, which ore not stotic
ond monolithic' The epistemology of the criticol
opprooch is hord to conceptuolize, since it odopts
vorious elements from different
forms of epistemology, from positivism to ethnogrophy through
to
post-structurolism' Nevertheless, it con be
conceptuolized roughly os criticol positivism
ond postpositivism.
The criticol opprooch does not completely reject
the ideo of positivism, in thot it does not
completely reject o belief in timeless low ond
monolithic cotegories.lT Thus, it still preserves
tlre
usefulness of positivist epistemology
for exomining some specific contexts. However, it stresses
thot the context needs to be reviewed in order
to enquire obout its meoning, since the episteme
is
not only for someone ond some purpose but
olso must come from somewhere. ln this
sense, the
origin of ony use of knowledge must be
scrutinized, for otherwise it would not be possible
to
understond the meonings thot terrorists
ottoch to their octions. suicide bombing,
for instonce, is
generolly regorded os irrotionolity or psychologicol
obnormolity occording
the western epistemr:,
with its roots in philosophicol notions obout the
feor of poinfur deoth. However, if such octs ore
considered in the context of ethnogrophic epistemology,
they moy not seem so irrotionol. Also,
those who follow the criticol opprooch ore well
owore thot the norrotive ond knowledge .f
orthodox terrorism studies seem incopoble
of understonding outside discourse, ond thot it
therefore
necessory to reveol cleorly whot the discourse
of orthodox terrorism studies octuolly consists o,.
For exomple' the present discourse oround
terrorism functions to legitimize US
foreign policy on th:
'wor on Terror" which uses militory intervention
ond regime chonqe os well os
tu
And'"* silke (2007)
Terrorism Research: stote
tu
tt
Jockson,
op.
of
the
'The impoct of 9/11 on reseorch on terrorism',
in M. Ronstorp,
ort,
qaps ond
future direction(Abingdon: Routredge), p.g1
cit., p.4
Toros ond Gunning, op.
cit., pp.92-95
ed.,
extendinr;
Mapping
40
r:: s:li"ce progrommes to outhoritorion
regimes.tu From this point of view, post-structurolism is
,-e of the epistemologies of the criticol
Foucouldion
g,
opprooch. Nevertheless, those who follow the criticol
understonding
:pprooch do not odopt post-structurol epistemology entirely, in thot they do not deny the specific
consider certc
cotegory of terrorist violence os o whole.te Due to the epistemologies it uses, however, the criticol
which we, os
opprooch denies the orthodox presupposition thot the oct of terrorism connot be perpetroted by
point of view,
stotes, since it sees terrorism os politicol ond sociol construct. Consequently, the criticol opprooch is
opprooch.
on oction-bosed onolysis, which orgues thot o terrorist oct con be perpetroted by onyone, given
reflexive meth
ln
the existence of o porticulor context.
Lost but not the leost, due
Los
to its epistemologicol positions, the criticol opprooch
ploces
co
weoknesses.
importonce on the notion of emoncipotion, which is 'the reolisotion of greoter humon freedom ond
ontology, epis
humon potentiol ond improvements in individuol ond sociol octuolisotion on{;qll-being'.to Thrs,
which opproo<
the criticol opprooch opens o spoce for silent ond morginolized voices, including even those of
both hove
terrorists. Nevertheless, in controst to the orthodox opprooch, the epistemologies of the criticol
which opproo,
opprooch leod to critiques of the methodologies which derive from its episteme.
understood in
co
The methodologies of both the orthodox ond the criticol opprooch ore bosed on their
dissimilor uses of epistemology, ond thus they ore very different from eoch other. ln the orthodox
opprooch, the opplicotions of scientific methods such os empiricol doto collection ond stotisticol
onolysis ore employed for the purposes of reseorch. ln this sense, the root couses of terrorism con
be concluded from empiricol evidence ond onolysis. As o consequence, the orthodox opprooch
frequently used for policy recommendotions, since
it
is
con provide verifioble informotion which
oppeors to provide o credible input into the policy process. The results of its onolyticol processes
ore deductions from its reseorch. Thus, the explonotions ond conclusions of the orthodox opprooch
tend to be norrowly focused due to the methodologies it uses.
ln controst to the orthodox opprooch, the criticol opprooch costs doubt on the inherent
trustworthiness
of o stotisticol longuoge since stotistics con eosily be monipuloted to serve
o
porticulor purpose. As o result of the epistemologicol positions it uses, the criticol opprooch oims to
utilize its interdisciplinory methodologies to produce more conclusive explonotionr.'t For exomple,
to
Richord Jockson (2009) 'Knowledge, power ond politics in the study of politicol terrorism', in
R.
Jockson, M. B. Smyth ond.l. Gunning, eds., Criticol Terrorism Studies: A new research agenda (Abingdon:
Routledge), p.79.
'n Toros ond Gunning, op. cit.,
p.93.
'o Richord Jockson (2007) 'symposium: The core commitments of criticol terrorism studies' Europeon
Politicol Science, vol.
-
21
6, no. 5 (September),249.
_
Toros ond Gunning, op.
cit, pp.98-99
22
Jocl
" so,.
41
Foucouldion geneology
hos been odopted
by the criticor opproo
ch," inorder to refrect
understonding of terrorism'
on existing
since this method .onoryse(s)
the
conditions
under which we might
consider certoin utteronces
or propositions to be
ogreed to be true...
[ond] the condition under
which we' os individuols,
exist ond whot couses
us to exist in the woy
thot we do,.25 From
point of view' self-reflexivity
this
is o vitol methodologicol
notion in the methodologies
opprooch' Lost but
of the criticor
not leost' it is not only
the orthodox opprooch
thot
con
be revised by serf_
refrexive methodorogies'
The criticol opprooch
con orso benefit by
corefury exomining itserf.
ln conclusion, both the
criticol ond orthodox
opprooches
uppruucnes ho,
hove their own strengths
weoknesses. These
ond
derive frnm +h^ *^,- ,;.
;:ffi ,**
;il' "..' J**;l: JJ;ffi J,,ffi ,::: .TT::y;*n
)r or more oppropriote,
since their foundotions
both hove contributed
which opprooch to
understood in
t'"'o of terrorism studies'
'h:,
use::i':i:
in reseorch,
rn
reseorch' the condit.
'nt -*o'ons
depth.
oEi O,ff"r*.,r;;;;r",
Neve
ond limitotions of
#:ilt::J
t***rr****
s
t
nt.t nrtFinil flrcqruyorfi
o
tigoro"{t nIi,
nruvrlarnn6 un rlwna?,milrirurs "o
.
fi ri.r rffi nrt Fln c
* d e'n-u rr;;;;
r', o,u n
firsnrrcuu f,Uu, n* uoatawei,
?uHr:dtfiunrr
ru
?ogouyt?cRoJ
"
Jockson,
op.
cit., p.4.
23
Soroh Miils (2OOS)
Michet Foucault (Abingdon:
Routledge), p.25.
,T:l
42
Bibliogrophy
Andrew Silke 'Contemporory terrorism studies: issues in reseorch', in R. Jockson, M. B. Smyth ond
J. Gunning, eds. CriticatTerrorism Studies: A new research ogendo (Abingdon: Routledge,
2009), pp.34-48
Andrew Silke 'The impoct of 9/11 on reseorch on terrorism', in M. Ronstorp, ed. Mopping Terrorism
Reseorch: Stote of the ort, gops ond future direction (Abingdon: Routledge, 2OO7),
pp.76-95
{rumifi
Bruce Hoffmon, tnside Terrorism (London : Victor Golloncz' 1998)
Hormonie Toros ond Jeroen Gunning 'Exploring o criticol theory opprooch to terrorism studies', in
Jockson, M. B. Smyth ond J. Gunning, eds. Criticol Terrorism Studies: A new reseorch
ogendo (Abingdon: Routledge, 2009), pp'87-108
rulr:yifrrd,
ilryt1fyt1ilq,
Jomes D. Kiros 'Terrorism ond globolizotion', in J. Boylis, S. Smith ond P. OVfenJ, eds. Ihe
Globolbotbn of Wortd Potitics: An introduction to internotional relotions,fn edn. (Oxford:
Oxford University Press, 2008), pp.57O-585
Jeroen Gunning 'A Cose for Criticol Terrorism Studies?' Government ond Opposition, vol. 42, no. 3
(Summer 2007), 563-595.
Jonothon Grix 'lntroducing Students to the Generic Terminology of Sociol Reseorch' Politics, vol.22,
no. 5 (September 2OO2),175-186.
Mots Alvesson ond Koj Skdldberg, Reflexive Methodology: New Vistos
r
*lilo
R.
for
Qualitotive Reseorch,2nd
edn. (London: Soge, 2009)
Notionol Security Reseorch Division, RAND Dotobose of Worldwide Terrorism lncidents. (RAND
Corporotion) <http://www.rond.org/nsrd/projects/terrorism-incidents/> (occessed on 25
November 2010)
Richord Jockson 'Criticol Terrorism Studies: An Explonotion, o Defence ond o Woy Forword' B/SA
d.Fl.d. ru'figrl
{on.rrt
n.a.g
ot the Suvomr
cyrfiuquTilei
ori'Erri'u
?frntat
*
tdt
rriurl:yrrrcr?uri,
d'rrnzfiarn"j,ri
rriurJ:yri'rrdrfir
(http://www.mc,
* !o!
6:lTntr?ur,{sir o
Annuol Conference, 14-'l 6 December 2009, pp.l -25.
?uTonrcai.:frrg
<http://www.biso.oc.uUindex.php?option=com-biso&tosk=downlood-poper&no-html=1&p
d'.:nnunynr:rfi
ossed-poper-id-54> (occessed on 25 November 2010)
tFr6el.JFl,r,ruflig
Richord Jockson 'Knowledge, power ond politics in the study of politicol terrorism', in R. Jockson,
M. B. Smyth ond i. Gunning, eds. CriticolTerrorism Studies: A new research ogendo
(Abingdon: Routledge, 2009), pp.66-85.
Richord.Jockson 'symposium: The core commitments of criticol terrorism studies' European Politicol
Science, vol.
6, no. 5 (September 2OO7),244-251.
Robert W. Cox 'sociol Forces, Stotes ond World Orders: Beyond lnternotionol Relotions Theory'
Millennium: Journol of lnternotionol Studies, vol. 10, no. 2 (1981)' 126-155
Ruth Blokeley, Sfofe Terrorism and Neoliberolism: The North in the South (Abingdon: Routledge,
2009)
Soroh Mills, Michel Foucault (Abingdon: Routledge' 2OO3)
rrirewn, {urar5
* lJ'lg,
fiqr:rutJrioed
,2rJ?y!f,{n?1r{
iunouzo.:ri'lrnr
',:y.irdrfinurflr
,ir,tnre?is{ylr.:?
--rdrrfirTl?ufi"r"
-.;Lrneyr{rrfiur
.-irrTno: ir.iritl