Toft, Monica Duffy, and Yuri M Zhukov. 2012. “
Denial and Punishment in the North Caucasus: Evaluating the Effectiveness of Coercive Counterinsurgency”.
Journal of Peace Research 49(6): 785-800.
Article linkAbstractA growing literature on the subnational diffusion of armed conflict rests on the proposition that political violence triggers more violence, in the same locality and elsewhere. Yet state efforts to contain such uprisings remain largely unexplored, theoretically and empirically. Drawing on a mathematical model of epidemics, we formalize the logic of conflict diffusion and derive conditions under which state coercion might limit the spread of insurgent violence. Using a new dataset of insurgent and government violence in Russia's North Caucasus from 2000-2008, we evaluate the relative effectiveness of four coercive strategies: (1) denial, which manipulates the costs of expanding insurgent activity to new locations, (2) punishment, which manipulates the costs of sustained fighting in contested areas, (3) denial and punishment, which does both, and (4) no action, which does neither. We find denial to be most effective at containing insurgent violence. Punishment is least effective, and even counterproductive. Not only does such a strategy fail to prevent the spillover of violence to new locations, but it may amplify the risk of continued fighting in contested areas. In the Caucasus, denial is found to be the least inflammatory counterinsurgency option for Russia. For it to succeed, Russia should physically isolate centers of insurgent activity from regions of non-violence and avoid the temptation of punitive reprisals.
2012_ToftZhukov_JPR.pdf
2012_ToftZhukov_JPR_appendix.pdf Zhukov, Yuri M. 2012. “
Roads and the Diffusion of Insurgent Violence: The Logistics of Conflict in Russia's North Caucasus”.
Political Geography 31(3): 144-156.
Article linkAbstractHow does insurgency spread? Existing research on the diffusion of violence at the local level of civil war tends to under-specify the theoretical mechanisms by which conflict can be expanded, relocated or sustained, and overlooks the real-world logistical constraints that combatants face on a daily basis. This paper attempts to address both problems by taking a closer look at the role of road networks in the diffusion of insurgent activity. By explicating the logic of diffusion in a simple epidemic model and exploiting new disaggregated data on violence and road networks in the North Caucasus, this analysis challenges the conventional view that insurgent logistics are either self-sufficient or highly flexible. Roads shape the costs of sustaining and expanding operations, which facilitates the transmission of violence to new locations, but can also intensify competition for limited military resources between nearby battlefronts. At the local level, this dynamic makes the relocation of insurgent activity more likely than its expansion. Methodologically, this paper demonstrates that a failure to account for logistical constraints in the empirical study of civil war can bias downward the estimated costs of diffusion and overpredict the transmissibility of violence between neighboring locations. The use of road network distances can yield more conservative inferences and more accurate predictions of how violence spreads.
2012_Zhukov_PG_Appendix.pdf
2012_Zhukov_PG.pdf