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Forced migration and refugees are intertwined with the nation state and its borders. This
chapter examines the relationship between the nation state, borders, refugees, and
citizenship. It looks at asylum challenges to the nation state and considers borders and
refugees in historical context. In addition, this chapter examines the link between the
creation and maintenance of borders and the production of refugee movements. It also
discusses how the asylum determination system threatens borders, the state, and the
international refugee system.
Keywords: nation state, borders, refugees, citizenship, asylum, forced migration, refugee movements
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Introduction
The study of forced migration and refugees, whether in a contemporary or historical
context, cannot be understood without reference to the nation state and its borders.
Historically, there is a strong contingent relationship between the emergence of the
nation state and the (often violent) generation of large-scale refugee movements. Today,
refugees are created through, and indeed are incomprehensible without, the interaction
of migrants and borders.
The nation is, following Benedict Anderson, the imagined community of individuals who
share some common sense of identity and who place their loyalty to each other above
their loyalty to strangers (Anderson 2006). The state, made up of the legislature,
executive, bureaucracy, courts, and army, is the final arbiter of disputes, holds a
monopoly over violence, and is responsible for protecting, regulating, and redistributing
property. Nations are roughly congruent with states, although there are many historical
and contemporary exceptions: Germany in the interwar period (when a large German
population lived in Poland), Hungary, Russia, and Québec today. The nation state is
defined by its borders: externally, they constitute the limits of sovereignty; internally,
residence and even mere presence within borders allow individuals to claim the
protection of the nation state.
Despite tireless and somewhat tiresome efforts to find an alternate basis for citizenship,
the status has no logic, power, or moral force outside a nation state (Hansen 2009). A
citizen is one who enjoys the full panoply of rights—civil, social, economic, and political—
accorded by a nation state; a citizen can call on his or her nation state, and only that
nation state, to claim diplomatic protection; and the nation state can in turn demand the
ultimate loyalty of its citizens, including the obligation to fight and die.
(p. 254) The international refugee system, as it has developed since the Second World
War, has interacted with the state system in complex ways. On the one hand, the non-
refoulement duty imposed by the 1951 UN Convention relating to the status of refugees
and the Convention’s 1967 Protocol is one of the few legal limitations on state
sovereignty. States, in theory, cannot return or transfer refugees to countries where they
face a ‘well-founded fear of being persecuted for reasons of race, religion, nationality,
membership of a particular social group, or political opinion’. On the other hand, the idea
of refugees, in the sense understood by the 1951 Convention, is in theory and in practice
incomprehensible without the international state system.
This chapter will outline the relationship between the nation state, borders, and refugees.
The nation state has both the Weberian monopoly on violence and the sole capacity to
protect human rights. Borders, in turn, define the limits, with a few exceptions, of nation-
state sovereignty: they can fully protect only those within their borders. To be sure,
citizenship does allow the state to extend its sovereignty to a degree: it is responsible for
its citizens abroad. But outside its own borders, the state’s capacity to protect those
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citizens is severely constrained, as imprisoned drug dealers around the world can attest.
Asylum seekers become refugees by being recognized as such by the state. The state’s
obligations to asylum seekers—non-refoulement and the processing of the asylum claim—
are triggered when the asylum seeker reaches the borders of that state and claims
asylum (Loescher and Milner 2011: 194). And the end point in a successful asylum
application is permanent residence and citizenship rights in the new state, ideally a
liberal democratic one.
For the purposes of this chapter, ‘refugees’ are understood in both the popular and the
legal sense. In the former, refugees are forced migrants; in the latter, following the 1951
UN refugee Convention, they are people with a ‘well-founded fear of persecution’ granted
refugee status by a signatory state to the 1951 Convention. An asylum seeker, whether
travelling alone or as part of a mass influx, is a person seeking that status.
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rights (to health care, to lower postsecondary education fees, or even to vote) when they
do not reside in the state granting their citizenship.
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It is often suggested that Israel was born with an original sin that blights, as original sin
does, all that Israel has done since (Pappé 1992). What is less remarked on is that most
moments of nation building occur against the background of ethnic cleansing.1 A few
examples illustrate this point. The creation of the American republic led to the
subsequent mass transfer and murder of large numbers of Native Americans as well as to
the flight or expulsion of some 60,000 Americans loyal to Britain (Jasanoff 2012: 357). By
1850, most Native Americans east of the Mississippi had been transferred west to ‘Indian
territory’, and a massacre of California natives (aboriginals) living near goldfields
occurred following the 1848 discovery of gold in the state (Grinde 2001: 374). Back in
Europe, Turkey’s emergence after the First World War from the ashes of the Ottoman
Empire followed the expulsion of 1.5 million Armenians, of whom some 750,000 died
(Pattie 2005: 15).
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Violence must sit at the core of any history of Partition...It affected women,
children and the elderly as well as well-armed young men...Children watched as
their parents were dismembered or burned alive, women were brutally raped and
had their breasts and genitals mutilated[,] and entire populations of villages were
summarily executed...Broken bodies lay along roadsides and on train platforms,
while charred wood and rubble were all that remained of large quarters of
Amritsar and Lahore.... Partition stories of Punjab in 1947 are marked by specific
details and are layered in unique and entirely individual family memories. Yet
these descriptions are also shot through with generic imagery and the haunting
motifs that have entered the popular imagination of South Asia: the corpse-laden
refugee train passing silently through the province, the penniless rows of refugees
streaming across new international borders.
The rape, mutilation, murder, and abduction of women and girls were a central part of
India and Pakistan’s nation-building process:
Rape was used as a weapon, as a sport and as a punishment. Armed gangs had
started to use rape as a tool of violence in Bengal and Bihar in 1946 but this now
took on a new ubiquity and savagery in Punjab...[Many women] were snatched
from their homes and villages by marauding gangs or literally carried away from
the slow and under-protected kafilas that made their way on foot towards the
border...Women’s bodies were marked and branded with slogans of freedom,
‘Pakistan Zindabad’ and ‘Jai Hind,’ inscribed on their faces and breasts. Those
who survived were often humiliated and grossly scarred. They had become
symbols of terror.
There is no essential connection between nation building and the production of refugee
movements any more than there is an essential connection between nation building and
war, but there is a strong contingent one.
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requirement). In both cases, the process is initiated through crossing at least one border
—when (p. 258) exiting the allegedly persecuting country—and reaching another—the
country in which the applicant is seeking asylum (Long 2013: 1). As Article 1(A)2 of the
1951 Convention puts it, a refugee is one with a well-founded fear of persecution who is
‘outside the country of his nationality and is unable or, owing to such fear, is unwilling to
avail himself of protection of that country’. Subsequent international agreements, often
with a more expansive definition of refugees than the 1951 Convention (the 1984
Cartagena Declaration on Refugees or the 1969 Organization of African Unity Convention
Governing Specific Aspects of Refugee Problems), retain the emphasis on borders: they
are activated when people flee their country (Loescher and Milner 2011: 191).
Resettlement, in which individuals are selected from refugee camps, given asylum status
under the Convention, and settled in the granting state, is the exception to this rule, but
only 1 per cent of the world’s refugees is considered for resettlement (UNHCR 2011). The
corollary of these observations is that states wishing to prevent refugee movements
obstruct border crossings. ‘Border closures in the face of mass refugee influx,’ observes
Katy Long, ‘are a visible demonstration of a state’s refusal to accept the obligations of
refugee protection as established under the existing refugee protection framework’ (Long
2013: 464–7; see also Madokoro 2008).
During the Cold War, when metaphorical curtains and real bullets and barbed wire helped
limit large-scale population movements from East to West, the refugee system worked
rather well from the perspective of Western governments, which is to say that it caused
few political problems (Loescher 2001: 54–7). Refugees were few in number, and, as they
were often professional or artistic elites from the Soviet Union, their arrival was an
economic or cultural boon, as well as evidence of the West’s superiority over
Communism. From the 1980s, however, as the costs of transportation declined, refugee
migrations surged. After the end of the Cold War, they skyrocketed (see Bank, this
volume).
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The second and more recent response has involved expanded deportation. As a recent
study concludes, there has been a prodigious rise in the use of deportation by liberal
democratic states in the last two decades. In the USA and the UK, developments in
infrastructural capacity and legal powers to deport, along with a new-found public and
official enthusiasm for expulsion, have seen a tripling and doubling, respectively, of the
number of non-citizens who leave these states under the threat of coercion. In the UK,
deportations rose from 30,000 in 1997 to 67,000 in 2009 (the figure was 68,000 2008); in
the US, they rose from 114,432 in 1997 to 400,000 in 2009 (Anderson, Gibney, and
Paoletti 2011: 550). Many other countries, including Canada, France, Germany, and the
Netherlands, have also become more serious about using deportation as a way of dealing
with illegal migrants, failed asylum seekers, non-citizens convicted of criminal offences,
and those suspected of involvement in terrorism. It is no exaggeration to talk of a
deportation turn in the practices of Western states in their dealing with unwanted non-
citizens (Anderson, Gibney, and Paoletti 2011: 547).
Scholars have argued that these efforts amounted to an attempt to bring refugee and
asylum policy under the remit of military, security, and policing policy. Recent literature is
replete with arguments that states have ‘criminalized’, ‘securitized’, and ‘militarized’
asylum and undocumented migration. As a recent review put it, ‘prisons or immigration
removal centres are singularly useful in the management of non-citizens because they
enable society not only physically to exclude this population, but also, symbolically to
mark these figures out as threatening and dangerous’ (Bosworth 2008: 207–8).
These arguments display a flare for the metaphor, but they confuse ends with means.
Governments have no a priori interest in criminalizing asylum seekers, not least because
restrictions on migration and asylum attract so much criticism from bien-pensant
commentators. Understanding such control measures requires taking them seriously as
such: as measures designed to reduce asylum pressures. The question for students of
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public policy is why governments would adopt these measures rather than others, and
this in turn requires reflecting on the aim common to all of them. What unites airline
check-in employees flicking through passports and coast guards patrolling the seas is an
effort to shift the border outwards. These and other measures aim to remove the burden
of securing the border from those guarding the juridical line separating one country from
another (Hansen and Papademetriou 2013). And states have been compelled to shift the
border outwards because the traditional mechanism of border control has been
undermined by the regular operation of the asylum system. States cannot simply line the
physical border with guards who deny entry to undesirable migrants, because migrants
acquire rights as soon as they reach the shores of a signatory state, and above all a
liberal democratic signatory state.
triggers a complex, lengthy, and often expensive adjudication process. An asylum hearing
must be arranged; lawyers must be appointed; a case and possibly an appeal must be
heard; and, if unsuccessful, return procedures have to be initiated. Within the European
Union, states are obligated to provide asylum seekers with minimum levels of housing
and subsistence while their case is being determined (though the generosity and quality
of that support varies in practice greatly across the Union). The average adjudication
period in Europe in the late 1990s was six months (Hatton and Williamson 2004: 10). At
the end of it all, only a minority of asylum seekers were successful: the ‘dirty little secret’
of asylum applications, as the late Arthur C. Helton put it, is that few asylum seekers are
granted refugee status (Helton 2002: 169). By the most generous measures, less than 50
per cent of asylum seekers receive either refugee or non-Convention refugee status
following the processing of their asylum applications. In most cases, the figure is under
30 per cent. The majority of asylum seekers were and are not refugees as understood
either by the Convention itself or the principles underlying it (for instance, the idea that
people persecuted by non-state actors, though not strictly speaking refugees, deserve
protection).
Until recently, only a minority of those whose asylum applications were rejected were
deported. Tracking down and deporting individuals was expensive; asylum seekers
deliberately destroyed documentation in order to inhibit return; source countries were
reluctant to take them without such documentation (and sometimes with it); and, as they
could easily disappear in large cities, the state simply could not find the majority of illegal
migrants (Gibney and Hansen 2003). And what this meant was that borders mattered
both a great deal and very little. They mattered a great deal because the asylum
adjudication process was initiated by crossing them. Whatever difficulties asylum seekers
have in reaching a country that is a signatory to the 1951 UN Convention, dodging hostile
boats and even bullets, once they arrive and claim asylum they enjoy rights: to the
processing of the claim and, in Europe, to housing, social support, and legal advice. But
borders also mattered very little because once asylum seekers crossed borders return
became difficult, if not impossible.
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Thickening Borders
It was this dual dynamic—the initiation of the asylum process by touching the soil of a
signatory country, and the generation by the liberal democratic polity of severe
constraints on deportation—that led states to adopt measures designed to extend the
border outwards and to remove through deportation failed asylum seekers residing
within them. The former were so heavy handed in part because the rights enjoyed by
asylum seekers who did reach liberal democratic soil were so robust. As Matthew Gibney
noted in an important piece, there is a direct relationship between illiberalism outside the
border and liberalism within it (Gibney 2003).
In the same vein, the American and British governments expanded deportation measures
once it was clear that traditional mechanisms for border control—asylum (p. 261)
processes in Europe distinguishing legitimate from illegitimate refugees, and the border
itself in the United States— failed. Once the press politicized the issue by drawing
attention to the gaps, literal and metaphorical, in British and American policy, both
countries took measures that sharply increased deportation.
The last point takes us on to motivation. In much of the literature, scholars seeking to
explain refugee policy adopt an implicit state autonomy model—a view of the state as an
actor that governs the asylum process independently of wider political currents. On such
views, governments, seemingly without reference to the publics that elect them,
construct asylum as a problem. In doing so they generate public hostility to asylum
seekers whom they would otherwise welcome or at least not notice, and then use this
generated opposition as an excuse to implement restrictions (Hassan 2000; Abu-Laban
and Garber 2005; Warner 2005–6; Nickels 2007). Such constructivist interpretations both
give anti-migrant publics an undeserved pass and reflect a poor understanding of politics
and the political process. It is only under the most ideal and unusual of conditions that
politicians are masters of events; in almost all cases, they are reacting to them. They have
no interest in stirring up political controversy. Indeed, the most desirable situation from a
government’s point of view is one in which the economy hums along, producing high
employment and low inflation; there are no riots or demonstrations to disturb social
peace; and international affairs are characterized by calm, cordial relations among
affluent states producing no migrants. The first two conditions rarely obtain (and
governments are almost guaranteed re-election when the first does); the last never does.
It would be a foolish government that sought to generate an immigration crisis, replete as
such crises are with negative public opinion, street demonstrations, activist and some
degree of press hostility, and in the worst case anti-migrant violence. These crises, rather,
are generated by those who profit from the government’s discomfort. They can be
opposition politicians, such as Anne Widdecombe, the British Shadow Home Secretary
from 1999 to 2001 who savaged the Labour government over its supposed failure to
control asylum, or Tom Tancredo, a Republican member of the US House of
Representatives from Colorado who led a bitter campaign against illegal migration in the
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mid-2000s. These instigating actors can also be the press. In the UK, the Daily Mail whips
up anti-asylum sentiment through lurid stories of asylum seekers abusing social benefits,
enriching themselves through begging, or making shameless and unfounded appeals to
sovereignty-destroying European courts; in the United States, CNN (under Lou Dobbs)
and Fox News made ‘broken borders’ a consistent theme in US politics throughout the
first decade of the millennium. But even these sparks require fuel: all these campaigns
occurred against a backdrop of sharply rising migration: asylum applications in Britain
and sharply rising undocumented migration to the United States.
Chronology bears these points out. In both Germany and the United Kingdom, efforts to
reduce asylum applications through externalizing the border occurred after (a) a great
upsurge in asylum seekers and (b) the politicization of asylum by extra-governmental
actors. In the UK, the latter was provoked by the tabloid press; in Germany, it was federal
states (which bear the costs of asylum seekers), far-right parties, and, most brutally and
(p. 262) tragically, neo-Nazis who murdered first asylum seekers and then Turkish-
Germans in the early 1990s. In the UK and the US, the ‘turn to deportation’ occurred
after the British press and Conservative opposition got wind of the gap between asylum
rejections and returns and after the CNN/Fox/Tancredo campaign against illegal (Latino)
migrants (Anderson, Gibney, and Paoletti 2013).
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Overly structuralist accounts should be viewed with suspicion, as they imply politics and
policy without actors. This cannot be. None of the dynamics highlighted above can be
initiated without actors who transform asylum into a political issue that threatens the
government of the day. Such actors are diverse: opposition politicians, (often
conservative) journalists, local officials, far-right parties, and, of course, avowed racist
extremists. But this too only points to a further contradiction: liberal democracy, the
values of which underpin the refugee system, generates through the normal operation of
liberal democratic politics pressures that threaten that very system.
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Notes:
(1) . In public debate, the expulsion of a roughly equal number of Jews from neighbouring
Middle Eastern countries has also received little attention, although scholars have
documented it. On the latter, for instance, see Shiblak (2005) on the expulsion of Iraqi
Jews in the 1950s.
Randall Hansen
Randall Hansen holds a Canada Research Chair in Political Science at the University
of Toronto.
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