Distinction and the Ethics of
Violence: On the Legal Construction
of Liminal Subjects and Spaces
Nicola Perugini
Department of Politics and International Relations, University of Edinburgh, Edinburgh, UK;
nicola.perugini@ed.ac.uk
Neve Gordon
Department of Politics and Government, Ben-Gurion University of the Negev, Beer-Sheva, Israel
and Department of Politics and International Studies, SOAS, University of London, London, UK;
ngordon@bgu.ac.il
Abstract: This paper interrogates the relationship among visibility, distinction,
international humanitarian law and ethics in contemporary theatres of violence. After
introducing the notions of “civilianization of armed conflict” and “battlespaces”, we
briefly discuss the evisceration of one of international humanitarian law’s axiomatic figures:
the civilian. We show how liberal militaries have created an apparatus of distinction that
expands that which is perceptible by subjecting big data to algorithmic analysis,
combining the traditional humanist lens with a post-humanist one. The apparatus
functions before, during, and after the fray not only as an operational technology that
directs the fighting or as a discursive mechanism responsible for producing the legal and
ethical interpretation of hostilities, but also as a force that produces liminal subjects.
Focusing on two legal figures—“enemies killed in action” and “human shields”—we show
how the apparatus helps justify killing civilians and targeting civilian spaces during war.
Keywords: international humanitarian law, liminality, ethics of violence, civilian,
distinction, battlespaces
… violence always needs justification. (Arendt 1970:77)
The bedrock of international humanitarian law is arguably the principle of
distinction. However, this principle itself has been dependent on the ability to
render a plurality of actors visible, to define the relationship among them, and make
distinctions between combatant and noncombatant, as well as military and civilian
sites. Accordingly, when violence in conflict zones becomes the object of public and
legal scrutiny, we often witness a legal-visual investigation about the degree of
distinction adopted by the actors in the battlefield. To be sure, the unfolding events
within the battlefield are frequently ambiguous, primarily due to the so-called “fog
of war”, a common expression invoked by politicians as well as military and legal
experts in order to underscore the difficulty of making distinctions between enemy
combatants and innocent civilians in the midst of war. Consequently, analyzing the
way distinction is produced, its epistemic conditions of possibility, as well as its
political and ethical objectives is both necessary and urgent.
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In this paper, we focus on the way in which the principle of distinction has
been mobilized to legitimize the killing of civilians during war, rather than as a
means of protecting them. More specifically, we are interested in three different
aspects informing the relationship among distinction, visibility, and the ethics of
violence. First, we are interested in how the introduction of new technologies
has reconfigured visibility (Halpern 2015) in contemporary wars in order to
expand that which is observable (Amoore 2016). Second, we are interested in
how the legal principle of distinction—which originated in the humanist tradition
(Dunant 2013)—currently and as a result of different technological transformations distinguishes people by detecting so-called anomalies in the relations
among multiple data points within databanks and translates them into “patterns
of behavior” (Dillon and Reid 2001). Not unlike the reconfiguring of the human
body through its reconceptualization as a molecular entity or a genomic figure
(Rose 2001), contemporary technologies of distinction re-conceptualize the
human body as part of a digitized disposition matrix (Weber 2016) that is linked
to specific legal figures. In other words, the constitution of the human body as a
particular legal figure is predicated on the algorithmic analysis of data combined
with other technological devices that deploy simultaneously both a humanist and
post-humanist lens.
Third, we claim that the apparatus (Agamben 2009; Foucault 1980) of
distinction functions differently than apparatuses of surveillance, which aim to
monitor, detect and analyze specific environments as well as produce situational
awareness (Suchman 2015), and which are deployed by both corporate and
security establishments (González 2015) to control contemporary social and
political behaviors. By contrast, the apparatus of distinction’s strategic function is
to uncover and ascertain specific human targets for military purposes. The
apparatus of distinction accordingly informs military operations—before, during
and after the fray—and plays a prominent role in the ethical interpretation of
hostilities. These issues, we posit, are becoming ever more crucial due to the
increasing “civilianization of armed conflicts” (Sassòli et al. 2011), and are vital
not only for understanding how militaries fight in civilian spaces, but also for
understanding the ethics of violence—the legitimization or delegitimization of the
use of force.
In order to investigate the nexus between the apparatus of distinction and the
ethics of violence in contemporary battlefields, we examine how the apparatus
applies both to already existing legal figures such as human shields as well as how
it helps to produce new figures such as “enemies killed in action” (EKIA). Human
shielding refers to the illegal use of civilians as shields in order to render combatants
or military sites immune from attacks (Pilloud et al. 1987), while enemies killed in
action refers to people who were killed by US drones but were not the intended
targets of the attacks (Scahill et al. 2015). These categories hinge precisely on new
forms of distinction and visibility, and, as we will argue, interrogating them enables
us to reveal the axes through which the ethics of violence is forged. The deployment
of both legal figures is linked to the increasing transformation of civilian spaces into
theatres of battle, and the widespread claim among scholars and militaries that
traditional distinctions are put to test in these spaces.
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In this context, human shields serve as a particularly illuminating case for our
investigation of the way that violence is interpreted as ethical because they
represent a relatively ambiguous figure within international law. As we demonstrate
below, the human shield is by definition a civilian whose status as a civilian is
simultaneously assumed only to be disavowed (Gordon and Perugini 2017). This
disavowing does not transform the shield into a combatant, but rather converts
him/her into a liminal being. Indeed, human shields are people who are constituted
as liminal both physically and legally, inhabiting a threshold between civilians and
combatants. According to Victor Turner (1969:95), the “attributes of liminality or
liminal personae (‘threshold people’) are necessarily ambiguous since this
condition and these persons elude or slip through the network of classifications that
normally locate states and positions in cultural space”. Liminal entities, Turner
explains, “are neither here nor there; they are betwixt and between the positions
assigned and arrayed by law, custom, convention, and ceremonial”. If, for Turner,
analyzing the notion of liminality is a way to understand social orders in
non-Western societies, we analyze how the liminal is constructed in contemporary
liberal societies to make sense of the order of violence in international law
—namely, how the construction of liminal subjects and spaces shapes the legality
of violence in war.
Indeed, human shields become threshold figures the moment their bodies are
framed as occupying a space between the attacking forces and their targets. Thus,
civilians are cast as human shields when they occupy an intermediate spatial
position within the fray. One has only to think of civilians standing on the roof of
a building targeted for attack. It is precisely this in-between position that
dramatically changes their legal status, denying them basic protections offered to
civilians by international law. From this point of view, this article also aims to
contribute to our understanding of a major transformation taking place within
international law–namely the evisceration of one of its foundational figures, the
civilian. This evisceration is carried out through the re-articulation of existing legal
figures or the production of new ones and is used to justify the deployment of
violence by militaries operating at the behest of liberal countries.
We begin our exploration of the eroding category of civilian by showing
how distinction—whose ostensible objective is to determine relationships
between civilian and military elements in the space where hostilities are taking
place—is used not only to provide a descriptive account of the battlefield or
normative prescription, but is also a force capable of producing new legal
figures (such as EKIA) and spaces, and of ascribing an existing legal figure of
international law (such as human shields) to people in the battlefield. We continue
by examining how military operations are framed in the battlefield and how
distinction is applied through the development of a multifaceted apparatus of
computational techniques—the “apparatus of distinction”. Finally, we examine
two examples—“enemy killed in action” and human shield—to show how the force
of distinction is deployed by liberal militaries to produce liminal legal figures, all of
which simultaneously assume and disavow the civilian status of people and
architectural edifices in contemporary wars. This article thus hopes to provide yet
another piece in the puzzle that lays bare how the ethics of violence is currently
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being construed during warfare. Judith Butler (2009:5) maintains that the epistemic
operations through which war is framed construct the way people “apprehend or,
indeed, fail to apprehend the lives of others as lost or injured”, and ultimately
determine whose life is grievable. While invoking Butler’s notion of frame, we focus
on the way some human subjects are currently being reconstructed in the context of
contemporary warfare as liminal legal figures, showing how this helps provide
ethical justification for the use of lethal force against them.
The Civilianization of Armed Conflict and Battlespaces
Legal scholars have long assumed that a civilian may convert him or herself into a
combatant, and vice versa. As Yoram Dinstein (2003:152) puts it:
every combatant is a former civilian: nobody is born a combatant. In the same vein, a
combatant may retire and become a civilian. But a person cannot (and is not allowed
to) be both a combatant and a civilian at the same time, nor can he constantly shift from
one status to the other.
International law is thus predicated on a binary and does not formally contemplate
the possibility of liminal categories of people who do not fit into one of the two
legal classes (Henckaerts et al. 2005).
This, then, is one of the reasons why military and legal experts have claimed
that contemporary insurgents frequently ignore the ethics of distinction
(Dunlap 2010; Reynolds 2005). They do not wear military uniforms and
deliberately conceal their identity, thus rendering it difficult for liberal armies
to distinguish them from civilians. Michael Gross (2015), for example, has
defined this practice as an “ethics of insurgency”, claiming that insurgents
adopt a deliberate strategy of violating the laws of war against technologically and
morally superior armies in order to push the latter to commit war crimes. These
scholars emphasize the increasing “civilianization of armed conflicts” and its
detrimental repercussions on what the International Committee of the Red Cross
calls the “axiom” of distinction (Sassòli et al. 2011).
The civilianization of armed conflict—whereby civilians and civilian objects
become an integral part of the fighting—is the outcome of many factors. These
include the decline of inter-state wars and the increase of intra-state armed conflict
(Sarkees and Schafer 2000); the dismantlement or partial dismantlement of states,
leading to the breakdown of state institutions and the emergence of new armed
groups; the urbanization of warfare, with the increasing transformation of many
cities and towns into battlefields (Graham 2011); the vast asymmetry of many
current conflicts (Fabre 2012; Sorabji and Rodin 2006); the dwindling role of the
geographical terrain’s protective function; and the growing role of civilians in
high-technology warfare and the pervasiveness of civilian agencies in conflicts
(Wenger and Mason 2008). All of these factors have led to a dramatic upsurge in
the overlapping between combatants and civilians within contemporary theatres
of political violence and to important transformations in the legal conceptualization
of the battlefield. More specifically, these changes have rendered the traditional
threshold between IHL’s two axiomatic figures—the combatant and the
noncombatant—even more ambiguous than in the past (Gregory 2006).
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Consequently, prominent scholars have stressed the need for militaries to update
their conception of contemporary wars and for legal experts to modernize the laws
of war (Schmitt 2010b). Some argue that the old notion of battlefield is becoming
obsolete and should be substituted by battlespace. “The spatial logic of violence,
long dominated by the inside/outside dichotomisation of the Cold War, has”, as
Caroline Croser (2007) reminds us, “been expanded to include the more fluid,
eventful, and relational logic of contingency, particularly as expressed in the figure
of the network”. Battlespace is consequently used to describe situations where
“regular armed forces seem to be a minority” and “there are many different actors”
among whom it becomes extremely difficult to draw a distinctive line according to
IHL’s axiomatic classes of civilian and combatant (Garraway 2011:178; see also
Graham 2009; Gregory 2011). Thus, for these experts, the notion of battlespace
further articulates the inaccuracy of describing the space in which hostilities are
taking place according to the old schemes of modern warfare, as if clearly defined
borders between military and civilian fields continue to characterize war.
Accordingly, the institutional military logic is also being converted from a linear
hierarchical model to a model that is more similar to a network (Niva 2013).
This shift has two major implications for the laws of war. First, and key to our
examination of the apparatus of distinction, the blurring of traditional military lines
translates into the blurring of the lines of distinction between civilians and
combatants. Indeed, there is an intricate link between the shift in the interpretation
of the terrain from battlefield to battlespace and the discursive production of new
legal figures that are more ambiguous. As we show in our analysis of the 2014 Gaza
War, this link is two directional: the changing conception of space not only
engenders the production of new legal figures (EKIA) or the rearticulating of
existing ones (human shields), but these legal figures alter the signification of space.
Second, IHL specialists dealing with the historical transformations of warfare and
international law (Garraway 2011; Sassòli et al. 2011) have argued that if uniforms,
different kinds of emblems, or the location of a person in relation to the fray could
help distinguish between a civilian and combatant, with the civilianization of armed
conflicts the civilian–combatant dichotomy is less stable. As one official report puts
it: “Enemy leaders look like everyone else. Enemy combatants look like everyone
else. Enemy vehicles look like civilian vehicles. Enemy installations look like civilian
installations: schools, mosques, hospitals, factories. Enemy equipment and
materials look like civilian equipment and material” (Fields and Odeen 2004). The
blurring between the two legal classes has spurred the production of new
technologies whose role is to identify and produce new kinds of distinctions in
the changing contexts of warfare, while the ability to subject contemporary
violence to legal scrutiny is, in turn, dependent on the development of new legal
categories. One of the solutions offered by the United States Department of Defense
(Fields and Odeen 2004) and several legal experts (Schmitt 2005) is to put more
emphasis on “participation in hostilities”, a phrase that refers to actions through
which noncombatants become involved in war.
The actor’s clothes and emblems become less important, while what the actor
does and the kind of relations s/he has with other human beings, the surrounding
environment, and what IHL defines as legitimate military targets becomes vital.
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Participation in hostilities is based on the idea that a person’s actions can either
completely convert a civilian into a combatant (thus maintaining the traditional
binary on which IHL distinctions are founded) or alternatively position the person
in a threshold location—like human shields—between civilian and combatant
(which jeopardizes the binary). The US Department of Defense (DOD) goes further,
however, explaining just how difficult the challenge of making distinctions is,
particularly given the realization that “people, things, and activities that DOD
screens will likely not be either all good or all bad, nor static in their character or
relationship to the United States” (Fields and Odeen 2004:156). Considering that
the precise status of people, sites and activities vis-à-vis international law is
increasingly unclear, more people (as well as sites and activities) occupy a threshold
position. Distinction is consequently no longer predicated upon immutable legal
categories, and becomes a much more malleable (Schmitt 2010a), liminal, and,
as we show below, potentially lethal force.
The Apparatus of Distinction
The changing dynamics of warfare and the emergence of new interconnected
concepts that are becoming crucial for developing the liberal ethics of violence—
such as the “civilianization of armed conflict”, “battlespaces”, and “participation
in hostilities”—are informed by the development of new technological capacities
that aim to overcome the endemic lack of distinction characterizing contemporary
theatres of violence. In the recent US war in Afghanistan, for instance, where,
according to Michael Schmitt (2009:313), guerrilla groups were scattered and
“wore no uniforms or other distinctive clothing that allowed immediate visual
identification”, militaries began deploying “dynamic targeting” or targeting “on
the move”. Schmitt explains that in non-linear battlespaces such as Afghanistan,
“operations had to be conducted over vast areas in which the mere position of a
group, vehicle or other mobile target seldom served as a reliable indicator of its
enemy character”. As we will see in the next sections, when it is difficult to draw
distinctions between civilians and combatants, and when traditional instruments
of identification are not effective, new technological devices and epistemic
operations are introduced in order to show that the killing was carried out in
accordance with international law.
Historically, distinction was primarily based on visual devices such as binoculars
and cameras utilized to determine a series of relations—the relations of the people
in the battlefield to the architectural structures and other human subjects within
and outside the image’s frame as well as the movements and actions of the people
in the frame and of those around them. Increasingly, however, such devices and the
images they generate are no longer sufficient to make distinctions within
battlespaces among those who participate in hostilities and those who do not.
Accordingly, new technological devices and epistemic operations have been
introduced, including the development of systems for analyzing big data in order
to identify targets. These new technologies are meant to demonstrate that in spite
of a foggy situation considerable effort was made to distinguish between different
legal figures.
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Following Foucault’s (1980) notion of dispositif, we understand these new
technologies and epistemic operations as part of an apparatus of distinction, which
denotes an array of interrelated forces that frame, shape, produce, construe and
thus give meaning to the relationship among the actors within the battlespace.
The apparatus of distinction operates within the existing “relations, mechanisms,
and ‘plays’ of power” (Agamben 2009:6, 14; see also Legg 2011), and is made up
of a variety of institutions and actors—such as government and security agencies,
think tanks, NGOs, and media outlets, which employ legal and security experts,
lobbyists, data analysts, statisticians, computer scientists, film directors, editors
and producers, graphic designers, animation artists and copywriters—that put to
use different technologies to distinguish among different legal figures in
battlespaces.1 Satellite images, lasers, infrared sensors, GPS, GIS, aerial photos
and videos, and acoustic vector systems are part of an apparatus that not only
renders perceptible “that which would otherwise be beyond the threshold of
human observation” (Amoore 2016), but also reshapes the sensory experience of
the human subject and of war itself (Gusterson 2016:6).
The apparatus of distinction has a unique strategic function. While the apparatus
of surveillance uses big data to disclose information on particular “environments”
in order to create, inter alia, “situational awareness” (Suchman 2015), the
apparatus of distinction’s purpose is to distinguish among actors in the battlespace
in order to produce “human targets”. It goes beyond programs such as the
Worldwide Integrated Crisis Early Warning System designed to predict international
crises, ethnic violence, rebellions, and insurgencies, and is more aligned to MIT’s
Human Dynamics Laboratory that has developed technologies such as reality
mining, which uses mobile phone data to extract patterns that predict future
human behavior (González 2015). This kind of technology enables the different
security agencies to track human subjects, classify them on the basis of digitized
behaviors, and distinguish between killable targets and unkillable subjects.
If in the past distinction operated by visually distinguishing among different
people in space, currently the perceptibility of the actor is attained by a variety of
technologies that aim to overcome the difficulty of making distinctions among
people within space. The perceptibility of a target is frequently produced by
aggregating multiple data points in an attempt to track anomalies. This part of
the apparatus reflects the post-humanist turn (Rose 2001), whereby the target
appears as digitized information produced by algorithmic relations among data
points, and is no longer perceived as a mere body. Even infrared sensors are part
of this post-humanist gaze: the target is determined by the level of electromagnetic
waves it transmits. The digitized information or electromagnetic waves are then
linked to a body that becomes a target.
Moreover, the apparatus of distinction is a productive force. Jacques Derrida
helps explain this claim when he describes the authority of the law as the
combination of the norm and the violence through which the norm is exerted. He
notes that the “word ‘enforceability’ reminds us that there is no such a thing as
law that doesn’t imply, in itself, a priori, in the analytic structure of its concept, the
possibility of being ‘enforced’, applied by force” (Derrida 2002:925). Not unlike
Derrida’s law, IHL is dependent on violence for its enforceability. However, in
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addition, when IHL is applied to bodies and spaces whose status is considered
uncertain, it is also dependent on another element in order to become functional:
the apparatus of distinction. The capacity to distinguish among different legal
figures is the condition of possibility of the “correct” application of international
law, and thus of rendering international law enforceable. Utilized by different actors
who deploy a variety of technologies, the apparatus helps determine the relations
of people and objects within the frame and in this way assists the military forces
to deploy violence in a way that guarantees the principled application of IHL. Put
differently, the legality or illegality of an attack that is claimed to be discriminate—
and thus ethical—is construed through a variety of operations that in effect frame
the event. As we will show, the framing process is used not only to construct a series
of distinctions, but also to frame the enemy as the unethical actor that does not
distinguish. If, as Butler (2009:10) notes, “one is ‘framed’, then a ‘frame’ is
constructed around one’s deed such that one’s guilty status becomes the viewer’s
inevitable conclusion. Some way of organizing and presenting a deed leads to an
interpretive conclusion about the deed itself”. Hence, the apparatus is used to
ascribe the violation of the laws of war by the enemy.
And yet, as we just mentioned, distinction is also a force in another sense. In
addition to having a descriptive/interpretive capacity that enables militaries to
determine when to apply and enforce the law, it is also a creative force. In this
sense, it not only directs the application of the law—its enforceability—but can
help forge new legal figures, rearticulate the meaning of existing ones, and
structure acts of war before the fighting begins. Consequently, the framing
carried out by the apparatus of distinction should not be understood, as Judith
Butler (2009, 2015) reminds us, as the neutral description or a belated neutral
arbiter of a conflict that has already taken place but as a mechanism that
selectively carves up “experience as essential to the conduct of war”. The claim,
for example, that ISIS is using tens of thousands of human shields in Mosul not
only frames the Iraqi civilians of this city as shields and ISIS as the actor
responsible for their lives, but the invocation of this legal figure even before the
fighting began also served to legitimate in advance the repertoires of violence that
the militaries attacking Mosul can use (Gordon and Perugini 2017). Finally, this
apparatus, we maintain, following Bruce Braun’s (2007:14) claim about the
operations of biosecurity, has been instituted in order to expand the possibility
of preemptive violence and preemptive legal defense “in ways that extend forms
of sovereign power” to completely news spaces.
Civilian Liminalities
In order to understand how the apparatus of distinction operates, how it frames the
meaning of violence in battlespaces while configuring the ethical significance of
lethal force, we now turn to analyze two different cases: US drone attacks in
Pakistan and Israel’s 2014 war in Gaza. These cases highlight three major points.
First, they illustrate how the apparatus of distinction functions and the way it
constructs and frames that which is rendered perceptible. Second, the cases show
how—in the era of the civilianization of armed conflicts—the apparatus of distinction
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produces liminal legal figures and spaces and thus helps eviscerate the notion of
civilian while reconfiguring civilian spaces into battlespaces. Finally, the cases
demonstrate how the apparatus has become one of the key instruments in
producing the contemporary ethics of violence (Whitehead and Finnström 2013).
Liminality 1: “Enemy Killed in Action” or Distinction Post
Mortem
The relatively recent appearance of “cubicle warriors” controlling planes several
thousand miles from the battlespace, using what some have called a “PlayStation
mentality” (Sharkey 2011), is just one aspect of the “predator empire” (Shaw
2013). As the Drone Papers (Scahill et al. 2015) make clear, the capacity to
distinguish between different legal figures in these battlespaces is increasingly
dependent on data gathered from mobile phones, emails, social media, and video
feeds. Collected by an array of government agencies (and corporate actors), this
vast amount of digitized data is subjected to numerous algorithms (González
2015; McQuillan 2015), which are then “stored in electronic targeting folders”
(Shaw and Akhter 2014). By analyzing associations and interactions within the
collected digital data, the algorithms produce maps depicting relationships among
people, places and things in order to develop a so-called “pattern of life” that is
considered co-extensive with the life of a terrorist (Dillon and Reid 2001). In other
words, what the algorithm identifies is a pattern of behavior that security analysts
believe coincides with “terrorist behavior”. Significantly:
it is not only senior leaders of a “terrorist” group who are regarded as valid objects
for targeted assassination but anybody who is identified (by an algorithm or an
analyst) as being vital to the group—according to their strategic position in the
network (Weber 2016).
Currently, within the Terrorist Screening Database managed by the FBI, there are
between 680,000 and 875,000 “known or suspected terrorists”. This list is shared
with a variety of law enforcement agencies, private contractors, and foreign
governments (de Goede 2013; Scahill and Devereaux 2014; Weber 2016), and is
used both to extend sovereign power (Braun 2007) and to justify new forms of
violence (Shaw 2013).
Several scholars have claimed that drone warfare is transforming the logic of
state violence (e.g. Chamayou 2015; Gregory 2011), and that the mechanisms
through which it is framed as ethical are changing not only due to the use of
unmanned vehicles per se, but also because human decision-making—and in
our case distinction decision-making, and the ethical claims which follow—is
increasingly relying on the algorithmic computations of data (McQuillan 2015;
Weber 2016) and other information technologies used to identify human targets.
According to the Drone Papers, once a person is on the target list, electronic signals
are used to follow the person and to produce the US Army “Geolocation-Watchlist”
(see Figure 1) of targets (Scahill et al. 2015). The Army uses the orientalist code name
“Gilgamesh” for its geolocation targeting system. This device is attached to a drone
and as the unmanned aerial vehicle circles in the air, the device locates the suspect’s
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Figure 1: The Geolocation Watchlist, which presents the location of sim card signals
(source: the Drone Papers [Scahill et al. 2015]; used here with permission)
[Colour figure can be viewed at wileyonlinelibrary.com]
sim card. This suggests that while data are used to distinguish among people and
determine the suspects, it is also data (in some cases sim cards) rather than
people that are targeted (on the use of surveillance and data for social sorting,
see Lyon 2003). Indeed, drones target digitized data but they kill people. The
enemies are simultaneously both virtual and human (Robben 2013).
The geolocation system is merely one example of how the principle of distinction
has increasingly been subjected to a series of computational mechanisms designed
to produce clarity in the midst of war. But the drone wars are also a concrete
manifestation of how the transformation of visibility—from humanist strategies
aimed at identifying a face or the possession of arms in material space to posthumanist analysis of data located in a cloud (Amoore 2016) that is subjected to
algorithms aimed at tracking anomalies which identify “patterns of life”—leads to
the killing of civilians. This shift to algorithms that are “outside” material space
and yet “belong” to it have, according to Dan McQuillan (2015:569), “the potential
to create social consequences that are unaddressed in law”. McQuillan (2015:573)
further maintains that the new “algorithmic apparatus can be characterized by the
production of states of exception. The result is an increase in actions that have the
force of the law but lie outside the zone of legal determination”. In a similar vein,
we contend that the apparatus of distinction, which was put into place in order
to overcome the fog of war, actually helps produce liminality and justify the use
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of violence. The existing estimates on the exact amount of civilians killed as a result
of drone warfare are vague, but Noel Sharkey (2011) contends that the actual
percentage of “terrorist leaders” killed in the attacks is less than 5% of the total
number of people killed. Along similar lines, the Drone Papers suggest that US
targeting is structurally accompanied by significant “collateral damage”, claiming
that between six and nine of every ten people killed were not targeted.
Indeed, as several drone operators confirmed, the kind of operations in which
they are involved imply the possibility of harming the “wrong people” (Scahill
and Greenwald 2015). The Geolocation Watchlist is actually a “depiction” of
targets, but we can readily think of a scenario in which a sim card enters the
target list because it behaves according to or only slightly differently from the
algorithm that characterizes the “pattern of life” of a “terrorist”. While the UN
and various international human rights NGOs have called for investigations into
US drone targeting due to the high civilian casualty rates over the last years
(Emmerson 2014), the military’s legal department has been working on
redefining its collateral damage protocol by producing a new liminal legal figure.
In fact, the 60–90% of “unintended” drone casualties have been legally
reclassified as “enemies killed in action” or EKIA. This opaque class of persons
does not officially exist in international law, but military lawyers have been
forging this term in an attempt to inscribe it into the recent IHL debate on the
participation in hostilities and civilianization of armed conflicts. To be sure, the
lawyers have to introduce a form of temporal acrobatics in order to assert this
new legal class, since only after being killed are the civilians categorized as EKIA,
namely, as legitimate targets. Distinction is now applied post mortem.
Liminality 2: Gaza Wars and Human Shields
According to data gathered by the UN, over 2251 Palestinians were killed during
Israel’s 2014 military campaign “Protective Edge” in Gaza. Of the verified cases,
1462 are believed to be civilians. On the Israeli side, 73 people were killed during
the war, 67 combatants and 6 civilians (Human Rights Council 2015). These figures
already point to a clear discrepancy with respect to the number and proportion of
civilian deaths: 65% of all those killed by Israel were civilians compared with the
8.2% of civilians killed by Palestinians. As the figures highlight, precision, pinpoint
strikes and surgical capabilities can neither predict nor guarantee discrimination.
It is precisely within this context—namely, the lack of distinction—that we need to
understand the prominent place the legal phrase human shield assumed during
and after the 2014 Gaza war (Gordon and Perugini 2016). Legal experts generally
refer to three types of human shields: voluntary, involuntary and proximate (Ezzo
and Guiora 2009). According to Banu Bargu, the figure of the voluntary human
shield refers to a civilian who willingly decides to protect a military target using
his or her body to achieve deterrence by invoking a certain moral sensibility among
attackers and spectators. Voluntary human shields are often activists who travel to
conflict zones in order to politically intervene against organized violence by
situating themselves in high-value target areas while risking their lives in an effort
to deter attacks (Bargu 2013, 2017). An involuntary shield is a civilian who is forced
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by soldiers or militants to serve as a buffer between them and their enemies
(Perugini and Gordon 2015). Finally, proximate shields refer to civilians situated in
the midst of a conflict zone and whose mere presence can serve to transform them
into shields for one of the fighting parties (Ezzo and Guiora 2009).
A LexisNexis search in “major publications” for the phrase “human shields” over
the one-year period between 1 November 2015 and 31 October 2016 found 1221
articles, which reference seven voluntary shields, 9456 involuntary shields and
3,354,800 proximate shields.2 Hence, the number of voluntary human shields is
negligible despite being discussed in 5% of the articles, involuntary shields account
for 0.2% of the people who are described as shields and 22% of the articles, while
over 99% of the civilians who are characterized as shields belong to the proximate
category. The framing of so many civilians as proximate shields reveals something
noteworthy about how the apparatus of distinction operates and how IHL is
deployed in contemporary battlespaces.
International law prohibits the use of human shields, and states that:
The presence or movement of the civilian population or individual civilians shall not be
used to render certain points or areas immune from military operations, in particular in
attempts to shield military objectives from attacks or to shield, favor or impede military
operations (Pilloud et al. 1987).
Consequently, it becomes crucial for those deploying lethal force to be able to claim
that while conducting the hostilities they can distinguish between a human shield
and a person who is simply a civilian, since in the case of human shielding the test
of excessive injury to civilians can be relaxed (Dinstein 2004:131). In fact,
international law allows military forces to strike areas where human shielding takes
place, and even kill the shields, provided this takes place in accordance with the IHL
principles of proportionality and military necessity (Rogers and Malherbe 1999).
The responsibility for injuring or killing civilians used or framed as shields should,
in other words, be shouldered by the party that did not distinguish between
combatants and civilians. Moreover, insofar as human shielding reduces the ability
to discriminate, it legitimizes an increase in harm to civilians and the attacks on
civilian areas by the party who is able to claim and then make visible that the enemy
is the one that has civilianized the conflict.
By tracing the interplay between visibility, framing and discrimination we reveal
how the apparatus of distinction facilitates the transmutation of civilians into
human shields, thus relaxing the rules of engagement. Examining strategies
through which similar epistemic operations are carried out, Mikko Joronen
(2016:340) analyzes Israel’s warning techniques aimed at informing the Palestinian
population in Gaza about forthcoming attacks in civilian areas. He reveals how
these techniques move the “accountability for death from the military to the bodies
in the targeted civilian areas”, and in this way help justify military aggression. In a
sense, Joronen’s analysis is an instantiation of the operation of the apparatus of
distinction because it shows how leaflets and small bombs are used to distinguish
among people in the battlespace and how this form of distinction justifies Israel’s
violence. Our claim, however, adds another layer, since the apparatus of distinction
is not only deployed to render lethal violence ethical, but, as we show, it also
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Distinction and the Ethics of Violence
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transforms civilians into liminal figures of international law—the proximate human
shield who is situated in the midst of a conflict zone—that can be more readily killed
without it being a crime.
It has been documented that the Israeli military fired 19,000 artillery projectiles
during the war, which are referred to as “statistical weapons” in military parlance,
since a strike is considered successful when the projectile hits within a certain range
of the target (Gordon 2015). Yet Israel’s claim throughout the 2014 war was that it
was using precise weapons and constantly distinguished between combatants and
civilians, while Hamas was the one using civilians as human shields. In a series of
infographics disseminated during operation Protective Edge on social media it
rationalized the deaths of almost 1500 civilians (Gordon and Perugini 2016). A
paradigmatic example of how Israel actually built its human shielding argument
can be seen in the infograph “Why did this turn into this?” (see Figure 2), where
the subtext does the speaking: houses, mosques, schools, and hospitals are
legitimate targets because they are weapon depositories. The logic is
straightforward: insofar as Hamas hides weapons in homes (illegitimate), Israel
can bomb them as if they were (legitimate) military targets. Within this semiotic
warfare about the meaning of architectural structures, a single function (hiding
weapons) out of many existing functions (home, shelter, intimacy, etc.) determines
the status of an urban site (in our case a home), so that the edifice’s form loses its
traditional social signification, including its attribute as a space of protection. The
transformation of the space’s signification is crucial, since it also transforms the
meaning ascribed to the human.
Figure 2: Why did this turn into this? (source: Israel Defense Forces; https://www.idfblog.
com [CC BY-SA 2.0]) [Colour figure can be viewed at wileyonlinelibrary.com]
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Israel’s ongoing refrain, which was voiced both in mainstream news media and in
social media during and after the offensive, is that Hamas was responsible for the
extensive killing of Palestinian civilians because it deliberately used them as shields.
In his first appearance at the UN after the military campaign, Prime Minister
Benjamin Netanyahu repeated the accusation that Hamas bears responsibility for
attacks carried out by Israel. In order to justify the large amount of civilian deaths
and the destruction of civilian buildings and infrastructures to his international
audience, he waved a picture of children playing in the vicinity of a rocket launcher,
and averred that “Hamas deliberately placed its rockets where Palestinian children
live and play”. This example, like almost all of the others provided by Israel, was
of proximate human shields. In it the civilian status of the human shield is assumed,
but immediately classified as liminal and therefore disavowed, thus rendering him
or her killable.
It is within the context of Israel’s attempt to justify the deaths of so many
Palestinian civilians by using the human shielding argument that we need to
understand the video clips distributed by the IDF during operation “Protective
Edge”. The clips present the apparatus of distinction and use it to show
international audiences that Israel abided by the principle of distinction while the
Palestinians did not. “Targeting the Enemy: The IDF’s Anti-Terror Strategy in Gaza”
was released by the IDF two weeks after the beginning of Protective Edge, when an
international outcry against the military operation emerged as a result of the rise of
Palestinian civilian casualties. This video (see Figure 3)—like a series of others
disseminated by the IDF through social media and news outlets—depicts what
can be categorized as the IDF’s laboratory of distinction. The viewers are introduced
to the apparatus of distinction and are shown how an array of experts from different
branches of the military and security services deploy various systems of knowledge
while utilizing numerous forms of imaging and surveillance in order to map and
frame the battlefield; they develop different algorithms and calculations to
guarantee “accurate targeting” and ensure precision. In it, fighting in Gaza is
represented through an array of imaging techniques which aim to shape the views
of different audiences about the meaning of the violence deployed during a military
campaign. The humanist logic that is interested in distinction among human
subjects is closely intertwined with the post-humanist conception of humans as
reducible to digitized data.
The clip suggests that the apparatus of distinction has a threefold function: it is
used to gather intelligence through surveillance and reconnaissance, it directs the
deployment of violence during the fighting, and it interprets the meaning of
violence before, during and after the fighting so as to claim that violence was utilized
in accordance with international law and is consequently ethical. It does all this by
utilizing a complex visual grammar that both describes the force of distinction and
how it plays a major role within the semiotic warfare between Israel and Palestine.
An authoritative voice tells the viewers about the “flying camel squadron” and
“aerial reconnaissance pilots” who fly over Gaza on a regular basis. The viewer is
exposed to a command center that controls the fighting and finds out that combat
units constantly consult with military lawyers to ensure that their actions do not
breach international law. The military, the viewer is told, also collects information
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Distinction and the Ethics of Violence
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Figure 3: The Laboratory of Discrimination (source: Israel Defense Forces; https://www.
youtube.com/watch?v=j16xIxZdqgg [CC BY-SA 2.0]) [Colour figure can be
viewed at wileyonlinelibrary.com]
from international organizations working in Gaza. The role of the apparatus is to
identify targets (see Figure 4), calculate their proximity to civilian structures and
direct the combatants in the midst of the fighting. Its objective is to ensure that
Israel abides by the principle of distinction. The video then goes on to show the
impact of the apparatus on the fighting, claiming that at times operations are
cancelled due to the likelihood of extensive collateral damage.
At one point the video provides footage of how the IDF aborted an air strike,
explaining that it did so because civilians were in the target’s vicinity. Paradoxically,
the decision to cancel the attack demonstrates our point about the productive force
of distinction and its relation to the deployment of legitimate violence. Precisely in
those cases where the force of distinction upheld the civilian status of Palestinian
civilians, they were spared from lethal targeting. Showing that it upholds the
distinction in certain cases serves to reinforce Israel’s claims that it did not target
civilians, and that those civilians who were killed were in fact human shields. In a
context of widespread civilian casualties and destruction of civilian edifices—as the
UN figures on the Gaza war show—the IDF apparatus of distinction uses the cases
where it aborted strikes as evidence of its observance of international law.
In a second video released during operation Protective Edge, the IDF Film
Unit represents human shielding as a product of the force of distinction.
Here human shielding is framed as the embodiment of a dialectical relation
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Figure 4: The Laboratory of Discrimination (source: Israel Defense Forces; https://www.
youtube.com/watch?v=j16xIxZdqgg [CC BY-SA 2.0]) [Colour figure can be
viewed at wileyonlinelibrary.com]
between distinction and indistinction. The force of distinction manifests itself
in this instance through the act of “tapping” the roof of the building
(Joronen 2016). There is an apartment building in Gaza with many Palestinian
civilians in it. The moment the roof is tapped by a small bomb—a warning
technology that does not kill—anyone who stays in the building is transformed
into a human shield since the tapping classifies the apartment building as a
military target. Those civilians who stay in the building or climb on the roof are
thus framed as resisting the IDF’s effort to discriminate. By so doing Palestinian
civilians actively undermine the threshold between civilians and human shields,
they themselves are the ones who produce the lack of distinction. The logic is
straightforward: the IDF discriminates—by tapping rooftops so as to designate a
military target—and the Palestinians undo the distinction by not leaving the
building. What this, in turn, demonstrates is that the apparatus of distinction
allows the powerful to manipulate the very boundaries of the category itself. In
this instance, the force of distinction accomplishes several objectives
simultaneously. The tapping represents the productive capacity of the apparatus
of distinction since it transforms those who remain in the building into human
shields; the video frames them as unwilling to abide by the rules of
discrimination; it thus produces an ethical asymmetry between actors who can
and cannot discriminate.
In sharp contrast to the message conveyed in the infographics, whereby violence
deployed against liminal beings and spaces is considered legitimate, in this video
clip we see how the force of distinction produces liminality and then aborts the
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Distinction and the Ethics of Violence
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operation. The decision to cancel the attack assumes an ethical valance precisely
because the people who were spared were framed as human shields, and not as
civilians. Even though they were killable, the IDF decided to spare them, claiming,
as it were, its ethical superiority.
Conclusion
Pierre Bourdieu (1986:838) has argued that:
law is the quintessential form of the symbolic power of naming that creates the
things named, and creates social groups in particular. It confers upon the reality
which arises from its classificatory operations the maximum permanence that any
social entity has the power to confer upon another, the permanence which we
attribute to objects.
Both EKIA and human shields are groups of this kind, produced and named by
the legal principle of distinction and its symbolic power. In this sense, we follow
Bourdieu. Yet, by showing that the apparatus of distinction constitutes—through
a broad array of technological and epistemic operations at the border between
the human and the post-human—liminal groups with ambiguous legal
boundaries, rather than merely reinforcing well-defined legal classifications, we
introduced a counter-intuitive claim whereby distinction can be deployed to
produce threshold figures. Distinction, in this sense, derives its lethal capacity
from destabilizing the boundaries of an existing legal figure—civilian—and
creating malleable figures of targetable subjects and spaces, thus contributing
to the evisceration of the civilian.
As we stressed at the outset, the human shield is by definition a civilian—rather
than a combatant—whose status as a civilian is simultaneously assumed only to
be disavowed. Put differently, according to IHL, only a civilian can be a human
shield, but anyone who is classified as a human shield loses his or her status as
a civilian, suggesting that a human shield is simultaneously both a civilian and
a non-civilian. A similar argument can also be made about “enemy killed in
action”. This is precisely how we understand Victor Turner’s claim about
liminality. Turner argues that “liminality is frequently likened to death, to being
in the womb, to invisibility, to darkness, to bisexuality, to the wilderness, and to
an eclipse of the sun or moon” (Turner 1969:95). He adds that in the process
whereby liminality is constructed, “the opposites, as it were, constitute one
another and are mutually indispensable” (Turner 1969:97). In our case too, both
civilian and combatant are also indispensable categories for constituting the
human shield. But while for Turner the liminal personae serves as a temporal
in-between that undergoes a social or political transition from one category to
another, the human shield does not pass from the status of civilian to combatant.
Rather, it remains a threshold figure of law—neither civilian nor combatant—who
loses the traditional protections offered to civilians, while not obtaining those
offered to combatants.
The production of these liminal legal figures has to be understood in the
framework of the shift from battlefield to battlespace. The changing conception
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of the space of war from one informed by lines and borders into a smooth
space characterized by a rhizomatic assemblage of human and non-human
elements (Deleuze and Guattari 1986, 1988) has spurred new technological
and operational techniques, transforming the way in which international law
is applied to contemporary conflicts. Although we might think that the
reclassification of civilian subjects and spaces as legitimate targets of lethal violence
is an exception to the norm and is carried out in order to preserve the equilibrium
between the two axiomatic poles in international law, such an inference would be
profoundly misleading. The increasing technological investments and epistemic
operations devoted to the identification and constitution of liminal figures within
theatres of war alongside the extensive legal and military analysis devoted to such
figures point to the fact that liminality is rapidly being produced as part of the norm
within these theatres. Moreover, the monopoly over the force of distinction provides
liberal militaries the power to classify thresholds and systematically put this
classification at the service of lethal violence. Indeed, liminality, as we have shown,
has become a crucial legal category for liberal militaries, precisely since it allows
them to carry out indiscriminate violence and do so while maintaining their selfimage of moral superiority. Therefore, the proliferation of liminal subjects and
spaces in our contemporary moment necessitates a critical analysis in order to reveal
how the construction of threshold categories shapes the liberal order of violence and
the distinctions that legitimize it.
No less striking, we believe, is the connection we strove to draw between
liminality and the post-humanist production of new legal figures that are
derived from “anomalies” in the relations among multiple data points. A further
line of inquiry would be to examine the relationship between this transmutation
of the human subject to a disposition matrix and the actual repertoires of
violence that are deployed. A connection appears to exist between the
“de-territorialized space of informatics, databases and the Internet” (King 2002;
see also Amoore 2016) and the increasing extension of sovereign violence to
geographical areas and human bodies that in the past were colonized. It is
not coincidental, we think, that Gaza and a number of ex-colonies in the Middle
East are the primary laboratory where the apparatus of distinction is being
deployed, framing those who after decolonization acquired civilian status as
liminal beings. From this point of view, following Achille Mbembe (2003:39),
the apparatus of distinction should ultimately be considered to be a force
facilitating the use of lethal sovereign violence, thus underscoring how the
apparatus itself constitutes a form of necropower—a power of death through
the evisceration of the civilian.
Acknowledgements
The authors would like to acknowledge equal contribution. They would like to thank the
journal’s anonymous reviewers as well as Catherine Rottenberg for their helpful comments.
Nicola Perugini acknowledges the support of the funding from the European Union’s Horizon
2020 research and Innovation programme-MSCA-IF-2015-703225. Neve Gordon
acknowledges the support of the Leverhulme Trust. The article reflects only the authors’
views.
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Distinction and the Ethics of Violence
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Endnotes
1
In this article, we follow Agamben in his interpretation of the Foucauldian notion of
dispositif. However, we do not understand human shields and EKIA as homines sacri. The
justification for targeting these people is not carried out by positing them as if they were
outside the law or by framing them as exceptional social beings. Rather, we claim that
international law itself operates to transform them into liminal subjects, civilians who are
rendered killable. Indeed, civilians in contemporary conflicts are converted into liminal and
killable beings through the application of the principle of distinction, which, at least
ostensibly, was introduced to ensure the protection of civilians. Hence, the law itself, and
neither its suspension nor the invocation of an exception, is responsible for the evisceration
of the civilian.
2
The search identified 1903 articles that used the phrase human shields, but 682 of these
were duplicates. When counting the number of people used as shields, we counted each
incident only once but used the largest figure provided in the articles describing the incident.
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