We have shown how the compartmentalization of civil war recurrence and postwar violence research can be problematic. Below, we suggest a novel framework to overcome this compartmentalization. The framework serves both as a conceptual lens through which different forms of violence in the aftermath of war can be categorized, and an analytical tool with which relevant comparisons and novel research questions can be identified. We outline such questions as part of an integrated research agenda on violence in the aftermath of war in the second part of this section.
Categorizing violence in the aftermath of war
We begin by outlining how the framework can be used to categorize different forms of violence in the aftermath of war. The framework is visualized in the form of a Venn diagram in
Figure 2. The diagram is situated within a rectangle, which sets the basic boundaries for violence in the aftermath of war, which we defined earlier as forms of physical violence that happen after a civil war has been terminated, that aggregate to a pattern that marks it as a deviation from expected levels, and that is linked to the preceding war, meaning that either the actors that perpetrate or the conditions that foster the violence were created by the armed conflict. Within this boundary, the building blocks for the framework are the criteria that are commonly used to define state-based armed conflict, in particular in the UCDP definition (
Gleditsch et al., 2002;
Pettersson and Öberg, 2020). These are that the state is a party to the conflict, that the nonstate opponent is an organized group, and that the conflict is fought over a clearly stated political incompatibility. We generalize these three criteria to incorporate violence on any level of analysis and use them as categories to classify different forms of violence through their similarities and differences.
12The
State dimension encompasses all violence in which the government is directly involved as a party to the violence, either as perpetrator or target. By government we mean the civil or military branches at the national or subnational level. Violence that takes place between nonstate groups or individuals is excluded from this circle. The
Organized dimension includes violence that is perpetrated by a formally organized nonstate group. Such a group has a clearly identifiable structure and purpose, and a certain degree of stability and continuity (
Kalyvas, 2015: 1519). This includes groups whose main modus operandi is violence and other illegal activities, such as rebel groups or criminal gangs, but also licit organizations like political parties if they use their organization for violence (
Sundberg et al., 2012). Violence by individuals or loosely organized or spontaneous groups is excluded here. Finally, the
Political dimension includes violence with a political purpose. This is the most difficult-to-define criterion when detached from the context of state-based armed conflict, where a political incompatibility exists if an armed challenge to the government aims to either replace the central government or political system, or achieve independence or autonomy for a certain territory (
Pettersson, 2020). It is harder to ascertain what “political” means when the state is not involved. While we agree that there are some difficult borderline cases, these are the exception. In most cases where scholars have enough information about the context, it is possible to ascertain whether violence is political in the sense that it is perpetrated by groups who have a publicly articulated disagreement over who governs or how, who has the right to inhabit a territory, or how decision-making over the distribution of public resources ought to function. As should be clear from this definition, ordinary crime—violence perpetrated by and among individuals that are devoid of collective goals—is not political violence. Neither is violence by organized criminal groups, including gangs, mafias, and drug cartels.
Figure 1 uses these three criteria to distinguish different categories of violence in the aftermath of war. Depending on which criteria are fulfilled, we identify eight different categories.
Insurgency violence (1) refers to violence that occupies the intersection of all three criteria, thus constituting political violence between a state and a formally organized nonstate armed group. Prime examples of insurgency violence are clashes between government forces and rebel groups, as has been the case in the aftermath of the wars in Liberia (
Call, 2010) and Nepal (
Joshi, 2014). Since our framework specifies that violence must be aggregating to a pattern that marks a deviation from expected postwar levels, but does not stipulate a strict numerical threshold for the number of violent acts, insurgency violence can encompass both civil war recurrence as commonly defined in quantitative studies, as well as non-lethal or low-intensity insurgency violence.
Violence between armed groups (2) is perpetrated by organized nonstate groups for political purposes but lacks direct state involvement. This form of violence took place, for instance, between militia groups in the DRC after 2002 (
Autesserre, 2009) and between political parties in postwar Lebanon (
Knudsen and Nasser, 2012). Postwar violence between armed groups often resembles a “continuation of war by other means” (
Bara, 2020: 980). Many of the violent actors of the war are still active in this violence, either because their outfits where never disbanded, or because they have entered the political arena. This violence is different from a continuation or recurrence of the war, because the state is neither directly targeted, nor officially involved. This does not preclude the possibility that the state is involved as a covert supporting actor, as was the South African state in the violence that hit KwaZulu-Natal after 1990 (
Ellis, 1998).
Violent political unrest (3) captures political violence between the state and a nonstate actor that is not formally organized as a rebel group or political organization. Common examples of such violence are demonstrations that turn violent, as did the protests that precipitated the 2006 Dili riots in Timor-Leste (
Babo-Soares, 2012). Postwar political unrest is often a result of peace deals that leave popular grievances unaddressed or create new ones, or an expression of discontent with the performance of new postwar governments. It can also be instigated by former members of a rebel group to serve their postwar goals (
Babo-Soares, 2012;
Schuld, 2013). Although the extent to which nonstate actors challenging the government in the streets are organized can be a matter of degree (
Jeffery and Hall, 2020;
Murunga, 2011), the important distinction is that the nonstate challenger is a more ad hoc and temporary conglomeration of individuals than formally organized nonstate groups.
Organized criminal violence against the state (4) is the last form of violence that satisfies two of the three criteria for war recurrence. This is violence between the state and a formally organized nonstate group that makes no political claims on the state, such as a criminal organization. Such violence involves the state, meaning that organized criminal groups battle “not only one another, but the state itself” (
Lessing, 2013: 1). Still, organized criminal violence lacks political incompatibility in the sense that financial profit rather than political concessions is the end goal (
Kalyvas, 2015: 1520–1521). For postwar contexts specifically, gang violence in El Salvador fits this category (
Kurtenbach, 2013). While organized criminal violence often takes place outside civil war contexts (the so-called Mexican Drug War being the most prominent example), postwar societies are particularly prone to this violence. War can create opportunities for illicit economies, and networks forged between belligerents and criminals to finance the war often persist into the postwar period (
Gartner and Kennedy, 2018: 31–32). Moreover, weak postwar economies, the demobilization of large numbers of soldiers and/or rebels, or the presence of plentiful firearms facilitate criminal activity (Rivera, 2016).
The next three forms of violence in the aftermath of war only share one characteristic with the type of violence conventionally classified as civil war recurrence, in contrast to the four first categories, which share at least two.
State violence against civilians (5) refers to violence committed by a state against civilians where there is no formally organized opponent with a stated incompatibility with the state. There are numerous examples of postwar state violence against civilians, such as the violent repression of ex-combatants in postwar Spain (
Herreros, 2011;
Richards, 2012) and the reprisal attacks against Hutu civilians following the Rwandan civil war and genocide (
Eide, 2012;
Kathman and Wood, 2016). While the purpose of this violence from the perpetrator side is often political, for instance by serving to consolidate state power after a civil war (
Suhrke, 2012: 8–9), political
incompatibility would imply two sides who get to articulate their incompatible position, which is not the case when unarmed and unorganized civilians are targeted.
The sixth type is
armed group violence against civilians (6), which is violence committed by a nonstate actor against civilians (or another nonstate actor) when there is no political incompatibility. Like state violence against civilians, this form of violence lacks a political incompatibility even if the purpose of the violence is political. As
Kathman and Wood (2016: 149) note, “factions often persist in abusing civilians to reinforce conflict gains, shape the postconflict environment, exact revenge for wartime grievances, or spoil peace processes.” Two prominent examples are the reprisal attacks carried out against civilians by members of the Kosovo Liberation Army (UCK) after the Kosovo war (
Boyle, 2010) and the LTTE’s killing of civilians in Sri Lanka during the 2002–2005 ceasefire (
Höglund, 2005). Moreover, this category includes violence between organized criminal groups and by organized criminal groups against civilians, like the violence prevalent in postwar El Salvador (
Richani, 2010).
The seventh type of violence is
communal violence (7), violence that is the product of clashes between nonstate actors that are not formally organized but have a political incompatibility with one another. Most of this violence involves violent clashes between groups that are informally organized along identity lines like religion, ethnicity, or language, and who resort to violence on an ad hoc basis when an incompatibility over power, territory, or resources arises (
Von Uexkull and Pettersson, 2018). Communal conflicts and civil wars are often intertwined in that civil wars may arise out of communal conflict, and when they end, violence shifts back to the community level (
Brosché and Elfversson 2012;
Brosché and Rothbart, 2013). When this happens, the state ceases to be an official party to the conflict. As research shows, however, the state is often indirectly implicated in communal violence by failing to intervene or even instigating it (
Brass, 2003;
Varshney and Gubler, 2013).
The remaining form of violence in the aftermath of war—represented in the rectangle but outside the Venn diagram—is
interpersonal violence (8). This violence can be defined as “violence motivated by personal goals or emotions and carried out by individuals, alone or in small groups of friends or acquaintances” (
Gartner and Kennedy, 2018: 7). Acts of so-called ordinary crime like murder, assault, rape, and domestic violence fall into this category. As the term “ordinary” signals, this is violence that happens in all societies, even those that have not experienced a civil war in centuries.
13 As such, this violence primarily catches the attention of postwar scholars when it reaches levels that would have been unlikely if it had not been for the preceding war, as it did in postwar Northern Ireland (
Deglow, 2016), Guatemala and El Salvador (
Kurtenbach, 2013), northern Uganda (
Saile et al., 2014), and the former Yugoslavia (
Nikolić-Ristanović, 1998). Because this violence does not share any of the three dimensions with war recurrence in our framework, we have not focused on this violence in either the citation network analysis, or the literature review.
14 Our framework therefore also distinguishes between collective and interpersonal violence after wars.
Using the framework for an integrated research agenda
We argue that the framework helps to move scholarship of war recurrence and postwar violence closer together and thereby overcome the pitfalls of compartmentalization. Below, we describe two broad research strategies for an integrated research agenda and clarify how the framework aids researchers who wish to pursue these strategies.
A first strategy is to shift from explaining the causes of outcomes to explaining the outcomes of causes. That is, instead of asking what explains occurrence or one particular form of postwar violence, scholars should explore what forms of violence are associated with a particular risk factor or policy intervention. This strategy can help identify shared risk factors—factors that increase or decrease the potential for violence in the aftermath of war
generally. Security sector reform (SSR), for instance, could be such a factor. SSR strives to increase the legitimacy of security forces, thereby reducing potential grievances. SSR also strengthens the state’s law enforcement capacity.
Berg (2020), for example, shows that robust civilian oversight and a diverse officer corps reduces the risk of civil war recurrence. Similar mechanisms, such as a more professional policing conduct, may also reduce other forms of violence, as it increases citizens’ willingness to rely on and cooperate with police forces.
15 Yet, to the best of our knowledge, there are no studies that focus on the impact of the same factor on multiple forms of violence in the aftermath of civil war.
In such a research endeavor, our framework can serve as an analytical tool to map the multiple forms of violence that ought to be looked at. The framework can provide a basis for identifying relevant existing research on how a particular risk factor influences various types of violence, and as a starting point for data collection. Moreover, the three dimensions and the way in which they outline similarities and differences between different types of violence can help in theorizing about the expected effect of certain factors on different forms of violence in the aftermath of war. For policy, the findings from such an integrated research strategy would be crucial. Knowledge about factors that increase or decrease the risk of violence overall points to areas of priority for those that seek to prevent violence in the aftermath of civil war, whatever form it takes. One question this strategy may not be best suited to answer, however, is why similar risk factors sometimes lead to very different forms of violence across contexts. The second strategy focuses on answering that question.
The second strategy is to compare different types of violence
to each other to explain divergent trajectories of violence across postwar contexts. In particular, we need research that explains why we see an outright war recurrence in some cases, while violence continues in different forms in other cases—forms that are remarkably similar to war recurrence either via the actors involved or the strategic purposes served by the violence. Such a systematic violence comparison strategy is promising for identifying conditions that have opposite effects on different types of violence. We have identified some of these factors in our literature review, but we need a systematic research agenda that studies such inverse relationships. We know, for instance, that armed peacekeeping troops are effective in deterring war recurrence (see e.g.
Hultman et al., 2016). However, this effectiveness in altering the strategic environment in which actors operate may come with new and unforeseen challenges, such as an increase in criminal violence (
Salvatore, 2019), or a shift toward different forms of violence or actors (
Bara, 2020). Such shifts in the form and perpetrators of violence will remain invisible if we continue to primarily compare individual forms of violence to their absence, rather than to related forms of violence. In addition, we miss an opportunity to inform policymakers about potential adverse consequences of otherwise effective interventions.
In pursuing such a research strategy, our framework serves two purposes: First, it helps scholars to systematically identify the most relevant comparison categories. The more dimensions two types of violence have in common, the more important it is to compare them. Second, by clearly indicating on which dimension(s) two types of violence differ, our framework points at the most obvious questions to be answered: Why do we see this difference, and do certain policy interventions contribute to a transformation of violence rather than an overall reduction? Comparing postwar contexts with
insurgency violence (1) to contexts that see
violence between armed groups (2), for instance, stresses the need to examine why the state is not a party to the violence in one case but is in the other. Of course, the state is still often an important player in such violence, either by supporting certain armed groups or even hiring pro-government militia to perpetrate violence on its behalf (
Carey and Mitchell, 2017). However, even then this raises the question why the state sometimes participates in violence overtly and sometimes executes violence through proxies. Similar questions could be raised about different outcomes with regard to other forms of violence. For example, comparing cases with
violent political unrest (3) to cases with
insurgency violence (1) raises questions about why aggrieved citizens in some postwar contexts are able to perpetrate violence against the state as formal and permanent organizations, while aggrieved citizens in other postwar contexts are not (cf.
Walter, 2004,
2015). Thus, a critical aspect of an integrated research agenda on violence in the aftermath of civil war is to focus on comparing, but not conflating, different types of violence in postwar societies. It is not our intention to abandon civil war recurrence or postwar violence as conceptual categories. On the contrary, we envision a research agenda where these categories are seen as part of the same overarching phenomenon—violence in the aftermath of civil war—and serve as a starting point for mapping the various forms of violence present in postwar contexts and identifying relevant comparisons.