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Research Articles

Refugees of Conflict, Casualties of Conjecture: The Trojan Horse Theory of Terrorism and its Implications for Asylum

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Pages 1144-1161 | Published online: 28 May 2020
 

ABSTRACT

There are more displaced persons worldwide today than there ever has been before. Many countries, despite the urgent need for collective effort in providing for these persons, have been slow to accommodate them. Applicants continue to face stringent legal and practical barriers to asylum, even in countries party to the various international refugee agreements. Restrictions on applications are routinely justified with reference to national security, and in particular to defense against terrorism. There is a belief in some sectors of the polity and public that allowing greater numbers of refugees into the country will result in more incidences of violent terrorism. Refugee resettlement programs are caricatured as the Trojan horse permitting terrorists’ passage through national borders. Little has been done, empirically, that could testify to the veracity of such a theory, and that which has been done has been equivocal. Moreover, previous studies were unable to establish anything past a coincidental association between refugee populations and experiences of terrorism. This study explicitly tests the idea that refugees, by their own actions, cause terrorism. The findings of the study do not support Trojan horse or other theories that villainize refugees, nor are they decisive of a connection between refugees and terrorism.

Disclosure statement

No potential conflict of interest was reported by the authors.

Notes

1. “UNHCR Statistics: The World in Numbers,” UNHCR, http://popstats.unhcr.org/en/overview (accessed December 10, 2018).

2. “Syria Emergency,” last modified April 19, 2018, http://www.unhcr.org/syria-emergency.html (accessed December 10, 2018).

3. Rebecca Stern, “‘Our Refugee Policy is Generous’: Reflections on the Importance of a State’s Self-Image,” Refugee Survey Quarterly 33, no. 1 (2014): 25–43.

4. Michael Collyer, “Secret Agents: Anarchists, Islamists and Responses to Politically Active Refugees in London,” Ethnic and Racial Studies 28, no. 2 (2005): 279.

5. Monette Zard, “Exclusion, Terrorism and the Refugee Convention,” Forced Migration Review, no. 13 (2002): 32–34.

6. Melanie Nezer, “The Material Support Problem: Where U.S. Anti-Terrorism Laws, Refugee Protection, and Foreign Policy Collide,” The Brown Journal of World Affairs 13, no. 1 (2006): 177–90; Sarah Singer, “Terrorism and Article 1F(c) of the Refugee Convention,” Journal of International Criminal Justice 12, no. 5 (2014): 1075–91; Zard, “Exclusion, Terrorism and the Refugee Convention,” 32–34.

7. Richard Wike, Bruce Stokes, and Katie Simmons, “Europeans Fear Wave of Refugees Will Mean More Terrorism, Fewer Jobs: Sharp Ideological Divides Across EU on Views About Minorities, Diversity and National Identity,” Pew Research Center (2016): 1–44.

8. Leo Lucassen, “Peeling an Onion: The ‘Refugee Crisis’ From a Historical Perspective,” Ethnic and Racial Studies 41, no. 3 (2018): 383–410.

9. Maria do Céu Pinto Arena, “Islamic Terrorism in the West and International Migrations: The ‘Far’ or ‘Near’ Enemy Within? What is the Evidence” (European University Institute Working Papers RSCAS, 2017), 1–29; Marco Funk and Roderick Parkes, “Refugees Versus Terrorists,” European Union Institute for Security Studies (2016): 1–2.

10. Funk and Parkes, “Refugees versus Terrorists,” 1.

11. Lucassen, “Peeling an Onion,” 395.

12. do Céu Pinto Arena, “Islamic Terrorism in the West and International Migrations,” 1.

13. Stephen Zunes, “Europe’s Refugee Crisis, Terrorism, and Islamophobia,” Peace Review: A Journal of Social Justice 29, no. 1 (2017): 2.

14. Phillip Connor and Jens Manuel Krogstad, “For the First Time, U.S. Resettles Fewer Refugees than the Rest of the World,” last modified July 5, 2018, http://www.pewresearch.org/fact-tank/2018/07/05/for-the-first-time-u-s-resettles-fewer-refugees-than-the-rest-of-the-world/ (accessed January 5, 2019).

15. Seung-Whan Choi and Idean Salehyan, “No Good Deed Goes Unpunished: Refugees, Humanitarian Aid, and Terrorism,” Conflict Management and Peace Science 30, no. 1 (2013): 53–75; Daniel Milton, Megan Spencer, and Michael Findley, “Radicalism of the Hopeless: Refugee Flows and Transnational Terrorism,” International Interactions: Empirical and Theoretical Research in International Relations 39, no. 5 (2013): 621–645.

16. David Randahl, “Refugees and Terrorism,” PAX et BELLUM Journal 3, no. 1 (2016): 46–55.

17. It is important to mention, as one reviewer pointed out, that these categories are not mutually exclusive; depending on the circumstances, a refugee could be both abuser and victim. Additionally, all individuals in like circumstances will not behave or experience things similarly. “Refugee” in this paper is used in a very general way, in order to investigate a perspective whose thesis is expressed in language of equal generality. The authors do not wish to depict refugees as a homogenous group, nor to disregard that differences in ideological, cultural or material circumstances among refugee groups might make some groups, or some individuals within the same group, more or less likely to engage in terrorism.

18. Milton, Spencer, and Findley, “Radicalism of the Hopeless,” 627.

19. Randahl, “Refugees and Terrorism,” 47.

20. Milton, Spencer, and Findley, “Radicalism of the Hopeless,” 623.

21. Karolina Lukasiewicz, “Exile to Poverty: Policies and Poverty Among Refugees in Poland,” International Migration 55, no. 6 (2017): 57.

22. Gary LaFree and Gary Ackerman, “The Empirical Study of Terrorism: Social and Legal Research,” Annual Review of Law and Social Science, no. 5 (2009): 351; Paul Gill, John Horgan, and Paige Deckert, “Bombing Alone: Tracing the Motivations and Antecedent Behaviors of Lone-Actor Terrorists,” Journal of Forensic Sciences 59, no. 2 (2014): 427; Steven Chermak and Jeffrey A. Gruenewald, “Laying a Foundation for the Criminological Examination of Right-Wing, Left-Wing, and Al Qaeda-Inspired Extremism in the United States,” Terrorism and Political Violence 27, no. 1 (2015): 150.

23. Jytte Klausen, Tyler Morrill, and Rosanne Libretti, “The Terrorist Age-Crime Curve: An Analysis of American Islamist Terrorist Offenders and Age-Specific Propensity for Participation in Violent and Nonviolent Incidents,” Social Science Quarterly 97, no. 1 (2016): 19.

24. Jonathan Rae, “Will it Ever be Possible to Profile the Terrorist?” Journal of Terrorism Research 3, no. 2 (2012): 64–74.

25. Wike, Stokes, and Simmons, “Europeans Fear Wave of Refugees Will Mean More Terrorism, Fewer Jobs,” 3.

26. Randahl, “Refugees and Terrorism,” 48.

27. Evren Ceritoglu, H. Burcu Gurcihan Yunculer, Huzeyfe Torun, and Semih Tumen, “The Impact of Syrian Refugees on Natives’ Labor Market Outcomes in Turkey: Evidence from a Quasi-Experimental Design,” IZA Journal of Labor Policy 6, no. 5 (2017): 17.

28. Semih Tumen, “The Economic Impact of Syrian Refugees on Host Countries: Quasi-Experimental Evidence from Turkey,” American Economic Review: Papers and Proceedings 106, no. 5 (2016): 458.

29. Oğuz Esen and Ayla Oğuş Binatlı, “The Impact of Syrian Refugees on the Turkish Economy: Regional Labour Market Effects,” Social Sciences 6, no. 4 (2017): 129.

30. Ali Fakih and May Ibrahim, “The Impact of Syrian Refugees on the Labor Market in Neighboring Countries: Empirical Evidence from Jordan,” Defense and Peace Economics 27, no. 1 (2016): 77.

31. Amdadullah Baloch, Said Zamin Shah, Zaleha Mohd Noor, and Miloud Lacheheb, “The Economic Effect of Refugee Crises on Neighbouring Host Countries: Empirical Evidence from Pakistan,” International Migration 55, no. 6 (2017): 90.

32. J. Edward Taylor, Mateusz J. Filipski, Mohamad Alloush, Anubhab Gupta, Ruben Irvin Rojas Valdes, and Ernesto Gonzalez-Estrada, “Economic Impact of Refugees,” Proceedings of the National Academy of Sciences of the United States of America 113, no. 27 (2016): 7450.

33. Adrian-Ioan Damoc, “Fortress Europe Breached: Political and Economic Impact of the Recent Refugee Crisis on European States,” Annals of the University of Oradea: Economic Science 25, no. 1 (2016): 21–22.

34. “Global Terrorism Database,” last modified July 2018, https://www.start.umd.edu/gtd/ (accessed March 1, 2018).

35. “(GTD) Codebook: Inclusion Criteria and Variables,” last modified July 2018, https://www.start.umd.edu/gtd/ (accessed March 1, 2018): 10.

36. The “persons of concern” group includes refugees, asylum-seekers, internally displaced persons (IDPs), returned refugees, returned IDPs, stateless persons, and “others of concern”—in every case, those who have been uprooted from their homes and have not as yet reestablished themselves there. “UNHCR Statistics: The World in Numbers,” UNHCR.

37. Ideally, we would also have data on the circumstances of UN “persons of concern,” i.e., what percentage of these persons in a given country reside in settled camps or are part of a mass movement, for example. It is probable that among refugees of different circumstances, there is variability in receptiveness or vulnerability to terrorist recruitment. This is something that future research in this area might consider.

38. “Population Statistics,” UNHCR, http://popstats.unhcr.org/en/demographics (accessed March 1, 2018).

39. “The World Bank: Data,” https://data.worldbank.org/indicator (accessed March 1, 2018).

40. Monty G. Marshall, Ted Robert Gurr, and Keith Jaggers, “PolityTM IV Project: Political Regime Characteristics and Transitions, 1800–2017,” Systemic Peace ([dataset]; accessed March 1, 2018), http://www.systemicpeace.org/polityproject.html.

41. Monty G. Marshall, “Major Episodes of Political Violence (MEPV) and Conflict Regions, 1946–2016,” Systemic Peace ([dataset]; accessed March 1, 2018), http://www.systemicpeace.org/inscrdata.html.

42. Arch Puddington, Jennifer Dunham, Elen Aghekyan, Shannon O’Toole, Tyler Roylance, and Sarah Repucci, “Freedom in the World 2017: The Annual Survey of Political Rights and Civil Liberties,” Freedom House ([dataset]; accessed March 1, 2018), https://freedomhouse.org/report-types/freedom-world.

43. Alberto Abadie, “Poverty, Political Freedom, and the Roots of Terrorism,” The American Economic Review 96, no. 2 (2006): 54.

44. Christopher W. Mullins and Joseph K. Young, “Cultures of Violence and Acts of Terror: Applying a Legitimation-Habituation Model to Terrorism,” Crime & Delinquency 58, no. 1 (2012): 28.

45. Mark Gibney, Reed M. Wood, Linda Cornett, Peter Haschke, and Daniel Arnon, “The Political Terror Scale,” Political Terror Scale ([dataset]; accessed March 1, 2018), http://www.politicalterrorscale.org/Data/Documentation.html.

46. State violence includes things like torture, unlawful use of deadly force, extra-judicial executions, political imprisonment, arbitrary arrests, and kidnappings.

47. Choi and Salehyan, “No Good Deed Goes Unpunished,” 59.

48. Ibid.

49. Aldo M. Garay, Elizabeth M. Hashimoto, Edwin M. M. Ortega, and Victor H. Lachos, “On Estimation and Influence Diagnostics for Zero-Inflated Negative Binomial Regression Models,” Computational Statistics and Data Analysis 55, no. 3 (2011): 1304.

50. The count sides of the zero-inflated negative binomial models included the fixed effects variables; this was not possible for the zero sides of the models, because of issues of perfect collinearity.

51. Including lagged dependent variables might run the risk of “soaking up” the explanatory power of other variables in the models (see Choi and Salehyan, “No Good Deed Goes Unpunished,” 59). To check that this was not the case, the regressions were performed without including the lagged dependent variables. Removal of these variables did not change the (lack of) significance in either of the refugee variables, and, in fact, when the lagged dependent variable was removed from the second model, the variable for the number of displaced persons, previously significant at the 0.1 level, became non-significant.

52. Abadie, “Poverty, Political Freedom, and the Roots of Terrorism,” 54.

53. Siobhan Kattago, “The End of the European Honeymoon? Refugees, Resentment and the Clash of Solidarities,” Anthropological Journal of European Cultures 26, no. 1 (2017): 35–52; Michael Ignatieff, “The Refugee as Invasive Other,” Social Science Research 84, no. 1 (2017): 225.

54. Ignatieff, “The Refugee as Invasive Other,” 224–225.

55. Ibid., 226.

56. Maryellen Fullerton, “Trump, Turmoil, and Terrorism: The US Immigration and Refugee Ban,” International Journal of Refugee Law 29, no. 2 (2017): 332; Stern, “‘Our Refugee Policy is Generous,’” 35. Such was the case when the American judiciary, with recourse not to refugee law but to U.S. constitutional provisions, fought Trump’s January 2017 attempt to suspend all refugee admissions to the U.S. and ban entrance to all other citizens from seven predominantly Muslim countries, and when, in 2012, the Swedish judiciary convened to determine the status of a female applicant from the Democratic Republic of the Congo, shrugging off the counsel of the UN committee who steadfastly defended her right to asylum, given the risk of her being subjected to sexual violence if forcibly returned to the DRC.

57. Kattago, “The End of the European Honeymoon?” 50; Ignatieff, “The Refugee as Invasive Other,” 230–231.

Additional information

Notes on contributors

Cory Eybergen

Cory Eybergen obtained his MA in the School of Criminology, Simon Fraser University. His research interests are in terrorism, political violence, the geography of crime, and quantitative research methods. He is currently undertaking policy evaluations for social programs.

Martin A. Andresen

Martin A. Andresen is a Professor in the School of Criminology, Simon Fraser University. His research areas are in spatial crime analysis, crime and place, geography of crime, environmental criminology, and applied spatial statistics and geographical information analysis. Within these research areas he has published in criminology, sociology, geography, and public health. He is currently an Associate Editor for the Journal of Quantitative Criminology, an Affiliated Scholar in the Center for Evidence-Based Crime Policy at George Mason University, and Chair of the Crime and Place Working Group in the Center for Evidence-Based Crime Policy at George Mason University.

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