John Stuart Mill’s Method of Agreement and Method of Difference have been well known both in international relations (IR) scholarship and methods discussions. Despite numerous methodological innovations since the publication of Mill’s A System of Logic in 1843, the persuasive logic and intuitive appeal of the Method of Agreement and the Method of Difference have allowed them to remain a staple in IR scholarship. The utility of Mill’s methods, however, has not gone unquestioned. Claims persist that the two methods are not suitable for social science research because their requirements are too demanding.
Sustained criticism of Mill’s methods requires a sober look at their promise and potential to facilitate causal inference. Cautionary notes necessitate awareness of the logic of Mill’s comparative methods, their underlying assumptions, and remedies for potential pitfalls and weaknesses. Three underlying assumptions are associated with Mill’s methods—determinism, the inclusion of all causally relevant causes, and the independence of cases. Three core criticisms have been leveled at Mill’s methods: the inability to deal with equifinality, the narrow focus on single causes, and the purported incompatibility with observational research. Causal inference in observational settings can be strengthened by dealing with interaction effects, by specifying causal connections as correlational or set-relational, by supplementing the use of Mill’s methods with within-case procedures like process tracing, and by using qualitative comparative analysis (QCA) as a similar yet more complete comparative method.
Article
Mill’s Method of Agreement and Method of Difference as Methods of Analysis in International Relations
Payam Ghalehdar
Article
Process Tracing Methods and International Studies
Derek Beach
Process tracing (PT) is a case study method that enables scholars to study how causal processes (also known as causal mechanisms) play out in real-world cases. Despite the increasing popularity of the method in international studies, there is still considerable disagreement among scholars about how to understand the process actually being traced and how these processes can be studied empirically. This article tries to bring clarity to these disagreements by arguing that there is not one correct variant of PT, but instead several distinct variants of PT methods that differ based on the positions scholars take on what is being traced and how it can be traced. First, some scholars work with simple, abstract (minimalist) process theories, whereas others disaggregate process theories into parts composed of actors engaging in activities. Second, some scholars contend that inferences that assess the difference that a process makes for outcomes can only be made through controlled comparisons of cases. Others posit that we should study processes through the empirical traces left by their operation within cases. Finally, there are scholars who contend that causal processes in international studies involve social actors, meaning that more interpretive methods should be combined with more traditional PT. The article illustrates how different variants of PT have been used in published work within international studies, followed by a discussion of key challenges with using PT methods.
Article
The Revolutionary Armed Forces of Colombia (FARC) and Its Aftermath
Oscar Palma
The Revolutionary Armed Forces of Colombia (Fuerzas Armadas Revolucionarias de Colombia—FARC) was an insurgent group that emerged in the 1960s as a consequence of struggles between the Conservatives and the Liberals, as well as the consolidation of a Communist party that promoted an armed insurrection. A relative absence of state institutions in farther regions, the uneven distribution of land, and an impoverished peasant class were elements fueling rebellious movements. By the 1980s, however, FARC had become something more complex than an insurgent organization. After initially opposing the idea, the group accepted the generation of income through the taxation of activities in the cocaine-illicit economy. An unprecedented process of growth experienced by the insurgency, with this income, allowed a remarkable offensive against the security forces, in specific regions, by the end of the 1990s.
Since then, an explanation of the organization as a “pure” political insurgency would be inaccurate; the motivation and purpose of some fighters within the group was profit. Although an explanation radically separating political and criminal (economic) agendas may be flawed, at least a concept which portrays the organization as something more than just an insurgency seems helpful. The concept of hybrid group, in which armed, political, and criminal dimensions coexist, invites exploring different types of motivations, purposes, and tasks that fighters might have.
The observation of these dimensions also contributes to an understanding of the evolution of FARC after the Havana Agreement. A strong military offensive during the 2000s was one of the factors motivating the group to engage in peace negotiations with the Colombian government. With the Agreement, FARC as an armed insurgency ceased to exist, but the continuation of factors which motivated the existence of a hybrid group have triggered the emergence of a myriad of smaller groups, several of which claim to be the real successors of FARC, mixing in diverse ways the political and criminal agendas.