Hostname: page-component-cd9895bd7-q99xh Total loading time: 0 Render date: 2024-12-23T06:02:48.425Z Has data issue: false hasContentIssue false

Explaining Population Displacement Strategies in Civil Wars: A Cross-National Analysis

Published online by Cambridge University Press:  24 April 2020

Get access

Abstract

Why do combatants uproot civilians in wartime? In this paper I identify cross-national variation in three population-displacement strategies—cleansing, depopulation, and forced relocation—and test different explanations for their use by state actors. I advance a new “assortative” theory to explain forced relocation, the most common type. I argue that combatants displace not only to expel undesirable populations, but also to identify the undesirables in the first place by forcing people to send signals of loyalty and affiliation based on whether, and to where, they flee. This makes communities more “legible” and facilitates the extraction of rents and recruits. I test these arguments using a novel Strategic Displacement in Civil Conflict data set (1945–2008). Consistent with my expectations, different displacement strategies occur in different contexts and appear to follow different logics. Cleansing is more likely in conventional wars, where territorial conquest takes primacy, while forced relocation is more likely in irregular wars, where identification problems are most acute. The evidence indicates that cleansing follows a logic of punishment. The results for relocation, however, are consistent with the implications of my assortative logic: it is more likely to be employed by resource-constrained incumbents fighting insurgencies in “illegible” areas—rural, peripheral territories. A case study from Uganda based on in-depth fieldwork provides evidence for the assortative mechanism. As the most comprehensive analysis of wartime displacement strategies to date, this paper challenges some core assumptions about a devastating form of contemporary political violence.

Type
Research Article
Copyright
Copyright © The IO Foundation, 2020

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

Adhikari, Prakash. 2013. Conflict-Induced Displacement, Understanding the Causes of Flight. American Journal of Political Science 57 (1):8289.CrossRefGoogle Scholar
Amnesty International, (AI). 1997. Burundi: Forced Relocation, New Patterns of Human Rights Abuses. Amnesty International (16/019/97).Google Scholar
Azam, Jean-Paul, and Hoeffler, Anke. 2002. Violence Against Civilians in Civil Wars: Looting or Terror? Journal of Peace Research 39 (4):461–85.CrossRefGoogle Scholar
Balcells, Laia. 2017. Rivalry and Revenge: The Politics of Violence during Civil War. Cambridge University Press.CrossRefGoogle Scholar
Balcells, Laia. 2018. Dynamics of Internal Resettlement During Civil War: Evidence from Catalonia (1936–39). Journal of Peace Research 55 (2):236–51.CrossRefGoogle Scholar
Balcells, Laia, and Steele, Abbey. 2016. Warfare, Political Identities, and Displacement in Spain and Colombia. Political Geography 51:1529.CrossRefGoogle Scholar
Barter, Shane J. 2016. Civilian Strategy in Civil War: Insights from Indonesia, Thailand, and the Philippines. Springer.Google Scholar
Behrend, Heike. 2000. Alice Lakwena and the Holy Spirits: War in Northern Uganda, 1985–97. Ohio University Press.Google Scholar
Belge, Ceren. 2016. Civilian Victimization and the Politics of Information in the Kurdish Conflict in Turkey. World Politics 68 (2):275306.CrossRefGoogle Scholar
Bohnet, Heidrun, Cottier, Fabien, Hug, Simon. 2018. Conflict-induced IDPs and the Spread of Conflict. Journal of Conflict Resolution 62 (4):691716.CrossRefGoogle Scholar
Borges, Joao Paulo Constantino. 1993. Protected Villages and Communal Villages in the Mozambican Province of Tete (1968–1982): A History of State Resettlement Policies, Development and War. PhD diss, University of Bradford.Google Scholar
Boyle, Michael J. 2012. Progress and Pitfalls in the Study of Political Violence. Terrorism and Political Violence 24 (4):527–43.CrossRefGoogle Scholar
Branch, Adam. 2011. Displacing Human Rights: War and Intervention in Northern Uganda. Oxford University Press.CrossRefGoogle Scholar
Buhaug, Halvard, and Lujala, Päivi. 2005. Accounting for Scale: Measuring Geography in Quantitative Studies of Civil War. Political Geography 24 (4): 399418.CrossRefGoogle Scholar
Buhaug, Halvard, Gates, Scott, and Lujala, Päivi. 2009. Geography, Rebel Capability, and the Duration of Civil Conflict. Journal of Conflict Resolution 53 (4):544–69.CrossRefGoogle Scholar
Bulutgil, H. Zeynep. 2016. The Roots of Ethnic Cleansing in Europe. Cambridge University Press.CrossRefGoogle Scholar
Castelein, Klaas. 2008. Counterinsurgency in the Greater North of Uganda. MA thesis, University of Utrecht.Google Scholar
Cederman, Lars-Erik, Wimmer, Andreas, and Min, Brian. 2010. Why Do Ethnic Groups Rebel? New Data and Analysis. World Politics 62 (1):87119.CrossRefGoogle Scholar
Christensen, Asger, and Harild, Niels. 2009. Forced Displacement: The Development Challenge. The World Bank Group.CrossRefGoogle Scholar
Cohen, Dara Kay. 2016. Rape During Civil War. Cornell University Press.CrossRefGoogle Scholar
CSOPNU. 2004. Nowhere to Hide: Humanitarian Protection Threats in Northern Uganda. Civil Society Organisations for Peace in Northern Uganda.Google Scholar
Cunningham, David E., Gleditsch, Kristian Skrede, and Salehyan, Idean. 2013. Non-State Actors in Civil Wars: A New Dataset. Conflict Management and Peace Science 30 (5):516–31.CrossRefGoogle Scholar
Czaika, Mathias, and Kis-Katos, Krisztina. 2009. Civil Conflict and Displacement: Village-level Determinants of Forced Migration in Aceh. Journal of Peace Research 46 (3):399418.CrossRefGoogle Scholar
Davenport, Christina, Moore, Will, and Poe, Steven. 2003. Sometimes You Just Have to Leave: Domestic Threats and Forced Migration, 1964–1989. International Interactions 29 (1):2755.CrossRefGoogle Scholar
Dolan, Chris. 2009. Social Torture: The Case of Northern Uganda, 1986–2006. Berghahn Books.Google Scholar
Downes, Alexander B. 2008. Targeting Civilians in War. Cornell University Press.Google Scholar
Downes, Alexander, and Greenhill, Kelly. 2015. Coercion by Proxy. Paper presented at the Annual Meeting of the American Political Science Association, August, San Francisco, CA.Google Scholar
Fearon, James D., and Laitin, David D.. 2003. Ethnicity, Insurgency, and Civil War. American Political Science Review 97 (1):7590.CrossRefGoogle Scholar
Fitzgerald, Frances. 2009. Fire in the Lake: The Vietnamese and the Americans in Vietnam. Little, Brown.Google Scholar
Fjelde, Hanne, and Hultman, Lisa. 2014. Weakening the Enemy: A Disaggregated Study of Violence against Civilians in Africa. Journal of Conflict Resolution 58 (7):1230–57.CrossRefGoogle Scholar
Fumerton, Mario. 2001. Rondas Campesinas in the Peruvian Civil War: Peasant Self-defence Organisations in Ayacucho. Bulletin of Latin American Research 20 (4):470–97.CrossRefGoogle Scholar
Gleditsch, Nils Petter, et al. 2002. Armed Conflict 1946–2001: A New Dataset. Journal of Peace Research 39 (5):615–37.CrossRefGoogle Scholar
Greenhill, Kelly M. 2008. Strategic Engineered Migration as a Weapon of War. Civil Wars 10 (1):621.CrossRefGoogle Scholar
Greenhill, Kelly M. 2010. Weapons of Mass Migration: Forced Displacement, Coercion, and Foreign Policy. Cornell University Press.Google Scholar
Hägerdal, Nils. 2019. Ethnic Cleansing and the Politics of Restraint: Violence and Coexistence in the Lebanese Civil War. Journal of Conflict Resolution 63 (1):5984.CrossRefGoogle Scholar
Högbladh, Stina, Pettersson, Therése, and Themnér, Lotta. 2015. External Support in Armed Conflict 1975–2009. Paper presented at the 52nd Annual International Studies Association Convention, March, Montreal, CA.Google Scholar
Hovil, Lucy. 2003. Displacement in Bundibugyo District: A Situational Analysis. Refugee Law Project.Google Scholar
Jose, Betcy, and Medie, Peace A.. 2015. Understanding Why and How Civilians Resort to Self-Protection in Armed Conflict. International Studies Review 17 (4):515–35.Google Scholar
Kalyvas, Stathis N. 2006. The Logic of Violence in Civil War. Cambridge University Press.CrossRefGoogle Scholar
Kalyvas, Stathis N., and Balcells, Laia. 2010. International System and Technologies of Rebellion: How the End of the Cold War Shaped Internal Conflict. American Political Science Review 104 (3):415–29.CrossRefGoogle Scholar
Kalyvas, Stathis N., and Kocher, Matthew Adam. 2007. How “Free” Is Free Riding in Civil Wars? Violence, Insurgency, and the Collective Action Problem. World Politics 59 (2):177216.CrossRefGoogle Scholar
Kocher, Matthew Adam. 2004. Human Ecology and Civil War. PhD diss, University of Chicago.Google Scholar
Krcmaric, Daniel. 2018. Varieties of Civil War and Mass Killing: Reassessing the Relationship Between Guerrilla Warfare and Civilian Victimization. Journal of Peace Research 55 (1):1831.CrossRefGoogle Scholar
Lacina, Bethany, and Gleditsch, Nils Petter. 2005. Monitoring Trends in Global Combat: A New Dataset of Battle Deaths. European Journal of Population 21 (2–3):145–66.CrossRefGoogle Scholar
Lamwaka, Caroline. 2016. The Raging Storm: A Reporter's Inside Account of the Northern Uganda War, 1986–2005. Fountain Publishers.Google Scholar
Leaning, Jennifer. 2011. Enforced Displacement of Civilian Populations in War: A Potential New Element in Crimes Against Humanity. International Criminal Law Review 11 (3):445–62.CrossRefGoogle Scholar
Lorgen, Christy Cannon. 2000. Villagisation in Ethiopia, Mozambique, and Tanzania. Social Dynamics 26 (2):171198.CrossRefGoogle Scholar
Magruder, Daniel L. Jr. 2017. Counterinsurgency, Security Forces, and the Identification Problem: Distinguishing Friend From Foe. Routledge.CrossRefGoogle Scholar
Malkki, Liisa H. 1995. Refugees and Exile: From “Refugee Studies” to the National Order of Things. Annual Review of Anthropology 24 (1):495523.CrossRefGoogle Scholar
Mann, Michael. 2005. The Dark Side of Democracy: Explaining Ethnic Cleansing. Cambridge University Press.Google Scholar
Montalvo, José G., and Reynal-Querol, Marta. 2005. Ethnic Polarization, Potential Conflict, and Civil Wars. American Economic Review 95 (3):796816.CrossRefGoogle Scholar
Montgomery, Tommie Sue. 1995. Revolution in El Salvador: From Civil Strife to Civil Peace. Westview.Google Scholar
Moore, Will H., and Shellman, Stephen M.. 2004. Fear of Persecution: Forced Migration, 1952–1995. Journal of Conflict Resolution 48 (5):723–45.CrossRefGoogle Scholar
Moorehead, Alex, and Rone, Jemera. 2005. Uprooted and Forgotten: Impunity and Human Rights Abuses in Northern Uganda. Human Rights Watch.Google Scholar
Muggah, Robert. 2006. Protection Failures: Outward and Inward Militarization of Refugee Settlements and IDP Camps in Uganda. In No Refuge: The Crisis of Refugee Militarization in Africa, edited by Muggah, Robert, 89136. Zed Books.Google Scholar
Pearce, Justin. 2012. Control, Politics and Identity in the Angolan Civil War. African Affairs 111 (444):442–65.CrossRefGoogle Scholar
Pham, Phuong, Vinck, Patrick, and Stover, Eric. 2007. Abducted: The Lord's Resistance Army and Forced Conscription in Northern Uganda. Berkeley-Tulane Initiative on Vulnerable Populations.Google Scholar
Porter, Gareth. 1987. The Politics of Counterinsurgency in the Philippines: Military and Political Options. Center for Philippine Studies, University of Hawaii at Manoa.Google Scholar
Raleigh, Clionadh. 2012. Violence Against Civilians: A Disaggregated Analysis. International Interactions 38 (4):462–81.CrossRefGoogle Scholar
Raleigh, Clionadh, and Hegre, Håvard. 2009. Population Size, Concentration, and Civil War. A Geographically Disaggregated Analysis. Political Geography 28 (4):224–38.CrossRefGoogle Scholar
Salehyan, Idean. 2008. The Externalities of Civil Strife: Refugees as a Source of International Conflict. American Journal of Political Science 52 (4):787801.CrossRefGoogle Scholar
Salehyan, Idean, and Gleditsch, Kristian Skrede. 2006. Refugees and the Spread of Civil War. International Organization 60 (2):335–66.CrossRefGoogle Scholar
Saunders, Joseph. 2005. “They Came and Destroyed Our Village Again”: The Plight of Internally Displaced Persons in Karen State. Vol. 17. Human Rights Watch.Google Scholar
Scott, James C. 1998. Seeing Like a State: How Certain Schemes to Improve the Human Condition Have Failed. Yale University Press.Google Scholar
Singer, J. David, Bremer, Stuart, and Stuckey, John. 1972. Capability Distribution, Uncertainty, and Major Power War, 1820–1965. In Peace, War, and Numbers, 1948. Sage.Google Scholar
Stanton, Jessica A. 2016. Violence and Restraint in Civil War: Civilian Targeting in the Shadow of International Law. Cambridge University Press.CrossRefGoogle Scholar
Stavropoulou, Maria. 1998. Will Peru's Displaced Return? In The Forsaken People: Case Studies of the Internally Displaced, edited by Cohen, Roberta and Deng, Frances M., 455–99. The Brookings Institution.Google Scholar
Steele, Abbey. 2017. Democracy and Displacement in Colombia's Civil War. Cornell University Press.Google Scholar
Steele, Abbey. 2018. IDP Resettlement and Collective Targeting During Civil Wars: Evidence from Colombia. Journal of Peace Research 55 (6):810–24.CrossRefGoogle Scholar
Steele, Abbey, and Schubiger, Livia I.. 2018. Democracy and Civil War: The Case of Colombia. Conflict Management and Peace Science 35 (6):587600.CrossRefGoogle Scholar
Straus, Scott. 2015. Making and Unmaking Nations: War, Leadership, and Genocide in Modern Africa. Cornell University Press.CrossRefGoogle Scholar
Sundberg, Ralph, and Melander, Erik. 2013. Introducing the UCDP Georeferenced Event Dataset. Journal of Peace Research 50 (4):523–32.CrossRefGoogle Scholar
Survival International, (SI). 1988. For Their Own Good: Ethiopia's Villagisation Programme. Survival International.Google Scholar
Todd, Molly. 2010. Beyond Displacement: Campesinos, Refugees, and Collective Action in the Salvadoran Civil War. University of Wisconsin Press.Google Scholar
Tomz, Michael, Whittenberg, Jason, and King, Gary. 2003. Clarify: Software for Interpreting and Presenting Statistical Results. Journal of Statistical Software 8 (1).CrossRefGoogle Scholar
Ulfelder, Jay, and Valentino, Benjamin. 2008. Assessing Risks of State-sponsored Mass Killing. Research Report, Political Instability Task Force, Arlington, VA.CrossRefGoogle Scholar
UNHCR. 2019. Global Report 2018. United Nations.Google Scholar
Valentino, Benjamin, Huth, Paul, and Balch-Lindsay, Dylan. 2004. “Draining the Sea”: Mass Killing and Guerrilla Warfare. International Organization 58 (2):375407.CrossRefGoogle Scholar
Valentino, Benjamin A. 2013. Final Solutions: Mass Killing and Genocide in the Twentieth Century. Cornell University Press.CrossRefGoogle Scholar
Weidmann, Nils B. 2011. Violence “From Above” or “From Below”? The Role of Ethnicity in Bosnia's Civil War. The Journal of Politics 73 (4):1178–90.CrossRefGoogle Scholar
Weinstein, Jeremy M. 2006. Inside Rebellion: The Politics of Insurgent Violence. Cambridge University Press.CrossRefGoogle Scholar
Wiesner, Louis A. 1988. Victims and Survivors: Displaced Persons and Other War Victims in Vietnam, 1954–1975. Greenwood Publishing Group.Google Scholar
Zhukov, Yuri M. 2015. Population Resettlement in War: Theory and Evidence from Soviet Archives. Journal of Conflict Resolution 59 (7):1155–85.CrossRefGoogle Scholar
Supplementary material: Link

Lichtenheld Dataset

Link
Supplementary material: PDF

Lichtenheld Supplementary Materials

Lichtenheld Supplementary Materials

Download Lichtenheld Supplementary Materials(PDF)
PDF 1.2 MB