1
Rational Choice Theory and International Law: Insights and Limitations
1
Robert O. Keohane
James B. Duke Professor of Political Science
Duke University
Author’s note: The article appears in The Journal of Legal Studies, Volume XXXI (1), Pt. 2, January 2002:
S307-S319.
This volume is an attempt to explore the value of rational-choice analysis for the
study of international law. As the editors suggest, the field of international law has been
quite resistant to rational-choice analysis. It is important to recognize, however, that the
enterprise of which this volume is an example is not new. Political scientists have used
rational-choice analysis for two decades to understand international institutions,
beginning notably with a special issue of International Organization in 1982.
2
Some
international legal scholars understood fairly quickly that “international institutions,” in
the language of political science, were largely equivalent to “international law” as they
understood it. Indeed, Anne-Marie Slaughter characterized institutionalist work on
international regimes as “reinventing international law in rational-choice language.”
3
Kenneth Abbott was the pioneer among international legal scholars in introducing
political scientists’ arguments about institutions into the legal literature.
4
More recently,
another special issue of International Organization – this time an interdisciplinary
venture involving international legal scholars -- has been devoted to the subject of
legalization.
5
1
These comments are highly indebted to the discussion at the conference on Rational Choice and
International Law, University of Chicago Law School, April 27-29, 2001. I especially want to thank
Kenneth Abbott, George Downs, John Ferejohn, Jack Goldsmith, Nannerl O. Keohane, Eric Posner, Imke
Risopp-Nickelson, and Duncan Snidal for comments on earlier drafts.
2
International Organization, volume 36, no. 2 (Spring 1982), reprinted in Stephen D. Krasner, ed.,
International Regimes (Ithaca: Cornell University Press 1983). The papers in this volume that used
rational-choice frameworks were Arthur A. Stein, “Coordination and Collaboration: Regimes in an
Anarchic World” (pp. 115-140 in the Krasner volume) and Robert O. Keohane, “The Demand for
International Regimes” (pp. 141-171). The latter paper is the theoretical kernel of my 1984 book, After
Hegemony: Cooperation and Discord in the World Political Economy (Princeton: Princeton University
Press).
3
Anne-Marie Slaughter Burley, “International Law and International Relations Theory: A Dual Agenda,”
87 American Journal of International Law 205 (1993), p. 220.
4
Kenneth W. Abbott, “Modern International Relations Theory: A Prospectus for International Lawyers,”
14 Yale Journal of International Law 335 (1989).
5
International Organization, volume 54, no. 3 (summer 2000), reprinted as Judith L. Goldstein, Miles,
Kahler, Robert O. Keohane, and Anne-Marie Slaughter, eds., Legalization and World Politics (Cambridge:
MIT Press, 2001). Kenneth W. Abbott and Duncan Snidal rely heavily on rational-choice analysis in their
contribution to this volume; and the influence of the rationalist way of thinking pervades it. See Abbott and
Snidal, “Hard and Soft Law in International Governance,” in Legalization, pp. 37-72.
2
My own work has been part of this rationalist research program and I am highly
committed to a modest form of rational-choice theory. Hence I wish to begin this
commentary by indicating what that commitment means – and doesn’t mean – to me.
Defining rationality involves very difficult issues of information. Rationality
could be defined in such a way that the proposition of rational choice is irrefutable in
principle. If rationality simply means that a person does what he most prefers, a madman
is perfectly rational. Perhaps he prefers to mutiliate himself or to destroy those he loves.
On this basis, Hitler would have had to be judged rational – evil, but rational -- when he
ordered the Holocaust. But if all behavior is by definition rational, the concept of
“rationality” becomes meaningless. However, rationality need not be a meaningless
concept, because a key condition for rationality involves the agent’s beliefs. Jon Elster
offers a definition of what might be called “pure rationality,” which emphasizes beliefs:
“An action, to be rational, must be the final result of three optimal
decisions. First, it must be the best means of realizing an individual’s
desires, given his beliefs. Next, these beliefs must themselves be optimal,
given the information available to him. Finally, the person must collect an
optimal amount of evidence – neither too much nor too little.”
6
Of course, this definition of rationality turns it into an ideal type. No action is
ever, in this definition, perfectly rational. But we can certainly make judgments about
whether the behavior of particular agents approximates rationality or whether, like
Hitler’s, it flunks the informational tests. Hitler’s beliefs about non-Aryans were wildly
distorted, even given the information available to him. And he by no means searched
thoroughly for evidence. Hence we can judge him irrational and view rational-choice
analysis as inapplicable at least to some aspects of his behavior.
When I say that an actor behaves strategically, I do not mean that she behaves
perfectly according to the rationalist ideal-type. To characterize behavior as strategic,
however, does have six implications: 1) that the agent makes choices in anticipation of
the likely choices and reactions of others; 2) that she is concerned about the consequences
of her actions; 3) that she orders her preferences in a broadly consistent fashion, so that
her preferences are relatively stable across time and across issues; 4) that she selects
means that she believes will achieve better rather than worse anticipated consequences in
terms of her own ordered preferences; 5) that her beliefs are reasonable in view of
available information; and 6) that she has searched for information that is relevant to the
attainment of her objectives.
Strategic action is a matter of degree – we can act more or less strategically.
Rationality is an ideal type, which is useful as a baseline for judging behavior as more or
less strategic. The assumption of rationality is also useful for creating formal models –
but is important to recognize that these are not models of actual behavior, but of ideal-
typical behavior. Another way to express this point is to say that these models do not
6
Jon Elster, Nuts and Bolts for the Social Sciences (Cambridge: 1989), p. 30.
3
purport to be comprehensive, but rather focus on one central aspect of human behavior.
7
The models may turn out to be good approximations of behavior under certain conditions,
and therefore of great value. But they are not universally and unconditionally correct.
They generate hypotheses, not conclusions.
Furthermore, it is important not to equate rationality with materialistic self-
interest, or to regard strategic action as motivated solely by materialistic self-interest. To
do so would be to equate rational choice theory with a crude philosophical materialism.
Yet there is no necessary connection at all. A rational altruist allocates her charitable
donations so that the marginal value of the additional dollar, given to each of a variety of
charities, is equalized. The rational environmentalist chooses strategies with the highest
expected value of improving environmental outcomes. The rational anti-globalization
demonstrator picks situations where the world’s media will be hungry for pictures of
demonstrators, engulfed in waves of tear-gas, confronting troops in ugly gas masks. As
Elster says, the rational-choice theorist “can say that the person acts so as to maximize
utility, as long as we keep in mind that this is nothing but a convenient way of saying that
he does what he most prefers. There is no implication of hedonism. In fact, his preferred
option might be one that gives pleasure to others and none to himself.”
8
I believe that political actors behave strategically, according to what James March
and Johan Olsen call a “logic of consequences,” most of the time, perhaps almost all of
the time.
9
Hence rational-choice analysis is essential for studying political interactions
and the institutions that both shape such interactions and are created by them.
10
But
members of the mass public often do not act strategically – and in the theory of rational
choice, often should not. If one has negligible influence over an outcome, the
investments in information and calculation necessary to determine one’s optimal strategy
will not themselves be optimal, so it may make more sense to operate on the basis of a
“rule of thumb.” Voters, for instance, may be “rationally ignorant.” Likewise, citizens
may decide to uphold broad norms, such as defending human rights, or protecting life,
even if they do not find it worthwhile to think-through the consequences of doing so.
They could, for instance, have favored the arrest, in Great Britain, of former President
Pinochet of Chile without being required, by reason or interest, to calculate whether that
action would advance or retard the protection of human rights in developing countries.
Making such a calculation in a definitive way would be impossible even for specialists,
since it would depend not only on correctly modeling the various interlocked games
involved, now and in the future, but upon the values of certain parameters of these games.
Given this understanding of rationality and strategic action, I ask: what do the
papers in this volume tell us about the contributions that theories based on the assumption
of rationality – “rational-choice theories” – make to the study of international law? I do
7
I am indebted to Duncan Snidal for this formulation.
8
Elster, Nuts and Bolts, pp. 23-24.
9
James G. March and Johan P. Olsen, “The Institutional Dynamics of International Political Orders.” In
Exploration and Contestation, pp. 303-329.
10
Pioneering work in this field was done in the late 1970s and the 1980s by Kenneth A. Shepsle. See
Shepsle, “Institutional Equilibrium and Equilibrium Institutions,” in Political Science: The Science of
Politics, ed. Herbert F. Weisberg (New York: Agathon), pp. 51-81.
4
not attempt a systematic evaluation of these highly varied papers, but rather use some of
them to illustrate the points I want to make. In discussing the value of rational-choice
theory, I will also refer to its limitations, of which it is particularly important for its
practitioners to be aware.
My argument is that rational-choice theory is valuable in at least five ways: 1) as
a basis for skeptical interpretations of talk and action; 2) as a menu of causal
mechanisms; 3) as an explanatory device for helping to resolve specific puzzles; 4) as
part – but only part – of an explanation of legal and political phenomena; and 5) as the
basis for generating further puzzles for research. Different methods are associated with
these different tasks.
Rational-Choice Skepticism
In an age of doubt, skepticism is easy. In a sense, postmodernism constitutes the
ultimate skepticism, renouncing the possibility of stable knowledge. Rationalism can
also be relentlessly skeptical, but in a way that is ultimately more constructive. By
exposing the failures of superficial or inconsistent explanations, it can clear the way for
positive theory, empirical testing, and a better understanding of social reality.
The paper in this volume by Jack Goldsmith and Eric Posner exemplifies the
skepticism of rational-choice theory.
11
Goldsmith and Posner quite elegantly demonstrate
that moralistic and legalistic talk is not necessarily indicative of moralist and legalistic
motivations by the speakers. Their method, quite appropriately, is conceptual rather than
empirical. Signalling theory indicates that cynically self-interested statesmen should
sound as moralistic as truly moralistic statesmen in environments that reward such talk.
What Goldsmith and Posner do not claim to establish is what the motivations of these
statesmen in fact are. Since there are typically pooling equilibria, what the theory tells us
is that we can’t tell.
The theory that leaders of some states are influenced by moral norms
may under some conditions imply the same behavior as the theory that all leaders act on
the basis of narrow self-interest.
Rational-choice theory is quite good at telling us what we don’t know. Another
case in point is principal-agent theory, which makes the important methodological point
that we should not attribute power to agents merely on the basis that they undertake
important actions, without being contradicted by their principals. The theory of agent
autonomy and that of perfect dominance by the principal are observationally equivalent.
12
It is important to know what we don’t know. But we should remind ourselves that
being aware of our ignorance is not equivalent to having made a valid inference about
social reality.
11
Jack Goldsmith and Eric A. Posner, “Moral and Legal Rhetoric in International Relations: A Rational
Choice Perspective,” this volume, pp --- .
12
Mark A. Pollack, “Learning from the Americanists (Again): Theory and Method in the Study of
Delegation,” West European Politics, January 2002.
5
Rational-Choice Theory and Causal Mechanisms
Any coherent social science explanation requires a causal mechanism. That is,
there must not merely be a correlation, but also an account of how one set of actions led
to another. Causal mechanisms are embedded in ordinary narratives – we ask “why” all
the time. When we ask, “why did someone do that?” we usually have in mind a potential
set of explanations, each of which either focuses on the person’s preferences and his
choices of means to attain them, or on the ideas of appropriate behavior that he held.
Historians seek to infer causality in specific cases by showing that they have identified
the crucial causal mechanisms at work in the situation, whose operation they can trace
through time. Social scientists typically seek to find a number of instances of a
phenomenon, or good tests of a causal mechanism, in order to arrive at generalizations,
and to decrease the uncertainty of their inferences.
13
Before causal mechanisms can be tested, they must be articulated and specified.
Rational-choice theory is particularly good at this task, since interesting causal
mechanisms can be developed on the basis of casual observation, followed by the
methods of logical analysis and modeling. The problem is not to understand empirically
how frequently patterns of actual behavior approximate the causal mechanism, or the
conditions under which the mechanism operates, but simply how the mechanism
operates.
The paper in this volume by George Downs and Michael Jones is a fine example
of how rational-choice theory can be used to explore a causal mechanism, in this case that
of reputation.
14
Downs and Jones do not focus on a particular puzzle, but on the
mechanism of reputation itself. The hypothetical mechanism under scrutiny is that
commitments will be kept, even when it is costlier to abide by a particular provision than
to break it, because of the potential reneger’s concern about the consequences of reneging
for its reputation. Downs and Jones take this mechanism – which is suggested by
rational-choice theory – seriously. But they also point out the fallacy of believing that
concern about reputation would guarantee compliance with all commitments.
In the Downs and Jones model, the costs and benefits of compliance with
contractual obligations fluctuate stochastically, and it is inefficient or ineffective for
actors to impose penalties for noncompliance above a certain threshold. Given these
conditions, compliance with treaties is expected to be imperfect. There is also little
reason to believe, they argue, that states will have equally strong incentives to comply
with all of their agreements. A state’s different agreements will be of different value to
it, and the state may find that reneging on an agreement in one issue-area does not have a
major impact on its reputation for compliance on other issues.
13
On causal mechanisms see Elster, Nuts and Bolts, cited above. On problems of inference in social
science, see Gary King, Robert O. Keohane, and Sidney Verba, Designing Social Inquiry: Scientific
Inference in Qualitative Research (Princeton: Princeton University Press, 1994).
14
George W. Downs and Michael A. Jones, “Reputation, Compliance and International Law.” This
volume, pp. --- .
6
Intuitions based on rational-choice theory help Downs and Jones to illuminate the
complexity of reputational mechanisms. In particular, their analysis questions the
simplifying assumption that state actors are homogeneous, which was used for the sake of
convenience in some earlier rational-choice models. But it also suggests the hypothesis
that, contrary to speculation in much of the literature, reputational constraints will favor
stronger rather than weaker actors.
The analysis of Downs and Jones indicates the value of articulating causal
mechanisms. Rational-choice deductions that assume actor homogeneity are shown to be
problematic – therefore, to the empirical investigator, probably not worth testing. One
should get the causal mechanism right, in principle, before one sees whether it applies in
the real world. The analysis that they offer suggests hypotheses about the segmentation
of reputation and certain advantages of the strong that may have been insufficiently
recognized.
Several other causal mechanisms, suggested by rational-choice theory, are
prominent in the literature, in this volume and elsewhere. Reciprocity in an impersonal
and extensive environment such as that of world politics rests heavily on rational
calculations of long-term mutual advantage.
15
Signalling, cheap-talk and other means of
screening good from bad types of players, may help to explain certain forms of rhetoric,
action, and institutions in world politics, including legalized talk, legalized forms of
behavior, and legalized institutions, as Goldsmith and Posner explain in their paper.
16
Institutions, including legal institutions, may be invented in order to solve collective
action problems by reducing transaction costs, providing information, and increasing the
credibility of commitments.
17
Legal institutions in particular may be valuable in dealing
with problems of incomplete contracting.
18
The menu of causal mechanisms identified
by rational-choice theory is rich and tasty.
As we will see below, however, identifying mechanisms is not equivalent to
successful explanation. It remains to theorize the conditions under which different
mechanisms come into play. This is the really difficult task, which has not been solved.
At present, we can more readily describe these mechanisms, and how they work, after the
fact than we can specify the conditions under which one or more mechanism will operate,
ex ante.
15
Robert O. Keohane, “Reciprocity in International Relations.” International Organization, volume 40,
no. 1 (winter 1986): 1-27.
16
Goldsmith and Posner, this volume, pp. ---.
17
Keohane, After Hegemony, cited, chs. 5 and 6; Paul Milgrom, Robert North and Barry Weingast, “Th
Role of Institutions in the Revival of Trade: the Medieval Law Merchant, Private Judges, and Champagne
Fairs.” Economics and Politics 1: 1-23. See also Frieder Roessler, Warren F.Schwartz and Alan O.Sykes,
“The Economic Structure of Renegotiation and Dispute Resolution in the WTO/GATT System,” and
Andrew Guzman and Beth A. Simmons, “To Settle or Empanel? A Transaction Cost Approach to the
WTO’s Dispute Settlement Process,” both in this volume.
18
See Abbott and Snidal, “Hard and Soft Law in International Governance,” cited above, fn. 5, and
Roessler, Schwartz and Sykes, this volume. .
7
Rational-Choice Theory as a Way of Solving Specific Puzzles
Not all of the papers in this volume express skepticism about certain
interpretations of a general class of phenomena (such as moralistic talk), or sketch out
causal mechanisms whose implications could apply to a wide variety of actions or
institutions. Instead, some of the papers focus on very specific empirical puzzles, and
seek to use rational-choice theory to solve them. Roessler, Schwartz and Sykes seek to
explain specific institutional arrangements in the World Trade Organization. These
arrangements enable states to suffer limited retaliation rather than to change their laws to
comply with rulings of the Dispute Settlement System; furthermore, they delay the
imposition of sanctions and limit their permissible extent. Guided by transaction cost
theory, Guzman and Simmons explore the conditions under which states settle disputes
without recourse to a dispute settlement panel.
Solving specific puzzles requires the analyst to engage in some empirical work,
either anecdotally, as in the paper by Roessler and his colleagues, or with systematic data,
as in the Guzman-Simmons paper. The research design is to identify the key explanatory
variables in the causal mechanism and to assess, in one way or another, the impact on the
chosen dependent variable of these explanatory variables.
Often, as in the paper by Roessler et al., such analyses rely heavily on
general descriptions of patterns of behavior and of institutions, and no alternative
theories are considered. Underlying the logic of such an analysis is a functional
theory, in which (in the rational-choice version) anticipated effects explain
causes.
19
Such a theory is not in principle invalid, but in the absence of
independent confirming evidence, it is subject to the post hoc ergo propter hoc
fallacy.
20
Another way of stating this problem is to emphasize the Folk Theorem
of game theory: that strict game-theoretic analysis, without restrictive
assumptions, typically predicts multiple equilibria, sometimes involving cycling
between different states of the world.
The point is that, ex post, behavior can be interpreted, and modeled, in a large
variety of ways. The very plasticity of rational choice modeling – dependent, as it is, on
assumptions about common knowledge and constraints introduced to produce unique
equilibria – facilitates a variety of possible interpretations. So the demonstration that
observed behavior could be a strategic equilibrium of an extensive-form game does not
demonstrate that it is. I am reminded of Tweedledee’s statement in Through the Looking
Glass:
“If it was so, it might be; and if it were so, it would be; but as it isn’t, it
ain’t. That’s logic.”
21
19
G. A. Cohen, Karl Marx’s Theory of History: A Defense (Princeton: Princeton University Press, 1978):
278.
20
For a fuller discussion of the virtues and pitfalls of functional theory, see Keohane, After Hegemony
(supra, fn. 2).
21
Lewis Carroll, Through the Looking Glass, chapter 4.
8
To avoid telling what Jon Elster calls “just-so stories,”
22
the investigator
needs to specify the observable implications of her functional theory, not just for
already-observed outcomes but for actions that are part of the process that leads to
such outcomes. She should also indicate what alternative theories would predict
about both outcomes and processes, and assess them against her functional
rational-choice theory. Rational-choice theory can be an enlightening and
sometimes essential part of such an explanation; but if an empirical puzzle is
being addressed, rational-choice theory is not a substitute for a good empirical
research design.
Rational-Choice Theory as a Component of an Explanation
Following these remarks, it will come as no surprise to the reader that I
prefer rational-choice theories that are embedded in a rich contextual and
historical analysis, and which take into account both strategic calculations and
other relevant conditions. Recent work on “analytic narratives” has attempted to
combine historical and contextual understanding with rational-choice analysis, in
ways that are certainly subject to criticism but that point, in my view, in the right
direction. Rational-choice theory can provide insights into events that are too
complex fully to model and too idiosyncratic to subject to statistical analysis. It
can therefore suggest why certain institutional arrangements may have been
considered, and how changes in external conditions could induce people to alter
these arrangements over time.
23
In this volume, the paper that approximates this ideal best is the one by
Kenneth Abbott and Duncan Snidal.
24
Without passing judgment on their
interpretation of their particular case study (about which I have little knowledge),
I express admiration of the way in which they show that values and interests were
intertwined. “Value activists,” such as those of Transparency International, were
active on these issues. They created coalitions urging tougher state policies
against corruption – coalitions that generated substantial public support, as well as
allies within governments and international organizations. These coalitions
created legislation, such as the US Foreign Corrupt Practices Act, adopted in
1977. Under the Clinton Administration considerations both of values and
interest led officials in the State Department to give priority to corruption issues.
The existence of value-oriented publics in Western Europe helped them to
circumvent resistance by European governments and the interests they
represented.
22
Jon Elster, “Rational Choice History: A Case of Excessive Ambition,” American Political Science
Review 94-3 (September 2000): 685-695.
23
Robert H. Bates, Avner Greif, Margaret Levi, Jean-Laurent Rosenthal, and Barry R. Weingast, Analytic
Narratives. Princeton: Princeton University Press, 1998. For a harsh but telling set of criticisms, see Jan
Elster, “Rational Choice History,” cited above.
24
Kenneth W. Abbott and Duncan Snidal, “Values and Interests: International Legalization in the Fight
against Corruption.” This volume.
9
The behavior of the value activists cannot be explained well on the basis
of conventional economic conceptions of self-interest, such as income
maximization. Of course, it would be surprising if self-interest, perhaps in terms
of desire for reputation or even notoriety, were not involved.
25
Yet a complete
explanation of their behavior on the basis of self-interest would require a
broadening of the concept of self-interest to the point at which distinctions among
motivations would be lost.
A scholar committed to rational-choice analysis, however, would have a
response: that in moving too quickly from interests to values the investigator may
overlook interest-based explanations, and take actors’ self-presentations too much
at face value.
26
Although the insistence of some scholars on seeking to explain all
behavior as motivated by narrowly-defined self-interest overlooks whole
dimensions of human thought and action, it does have the advantage of forcing
the investigator to think hard – and often ingeniously – about how interests could
explain puzzling behavior.
25
For a discussion of “availability cascades,” often involving a combination of moralism, search for
information, and concern about reputation, see Timur Kuran and Cass R. Sunstein, “Availability Cascades
and Risk Regulation,” 51 Stanford Law Review 387 (1999). I am indebted to George Downs for this
reference.
26
I am indebted to Eric Posner, in comments on an earlier version of this paper, for this point.
10
When both strategy and beliefs are involved, the interaction between them can be
explored, as in James Morrow’s paper.
27
Morrow (p. 24) discusses the following
paradox: “Why is law in the form of treaties necessary if the parties already share a
complete understanding of all possible responses to all contingencies?” He points out
that “the concept of equilibrium in game theory provides no guidance about the paradox
because it assumes a common conjecture among the players.” As expressed by Thomas
Schelling, the issue is how “focal points” are arrived at around which expectations
converge; in the language of David Lewis, how do “conventions” come about?
28
In the
language of social construction, game theory does not tell us how understandings of
reality are socially constructed – for example, why certain engraved pieces of green paper
can be exchanged for valuable goods and services, while others cannot.
29
The common
knowledge produced by social processes provides a point of complementarity between
constructivist thinking, which seeks to explain common knowledge or common
conjectures, and game theory, which relies on it to solve games of strategic interaction.
30
Rational-Choice Theory as Puzzle-Generator
At this point, the reader may recall the perhaps-apocryphal story told about the
writer Gertrude Stein, on her deathbed. She asked her long-time friend, Alice B. Toklas,
“what is the answer?” Receiving no reply, Stein then said, “Well, then, what is the
question?” In my judgment, rational-choice theory is unexcelled at asking questions. Its
relentless skepticism is valuable, undermining conventional answers, critiquing analytical
complacency, and demanding deepening of explanations, asking that exogenous factors
be made endogenous, consistent with the premises of the theory. Its identification of
causal mechanisms generates many research questions, not about the existence and
precise character of these mechanisms but about the conditions under which they operate,
and to what effect. Often opposite mechanisms are at play in a given situation,
generating different expectations about behavior. Hence in the end, many of these
questions will only have empirical answers, to be arrived at through well-designed and
painstaking research. However, since this volume is rich in promising questions, it
seems worthwhile to list a few of them, even if answers remain elusive.
31
27
James D. Morrow, “The Laws of War, Common Conjectures, and Legal Systems in International
Politics,” this volume, pp. -- .
28
Thomas C. Schelling, The Strategy of Conflict (Cambridge: Harvard University Press, 1960); David K.
Lewis, Convention: A Philosophical Study (Cambridge: Harvard University Press, 1969).
29
The example is John R. Searle’s. The Construction of Social Reality (New York: Free Press, 1995). On
social constructivism and international relations, see Alexander Wendt, Social Theory of International
Politics (Cambridge: Cambridge University Press, 1999).
30
On this point see Peter J. Katzenstein, Robert O. Keohane and Stephen Krasner, “International
Organization and the Study of World Politics,” in Katzenstein et al., Exploration and Contestation, cited,
fn. 7, pp. 40-42.
31
The most recent special issue of International Organization (volume 55, no. 4; Autumn 2001) is on “The
Rational Design of International Institutions” (edited by Barbara Koremenos, Charles Lipson, and Duncan
Snidal). It raises a number of interesting questions, generated by rational-choice theory, about institutional
design. Particularly novel is its attention to flexibility, defined (p. 773) as how institutional rules
accommodate new circumstances; that is, how institutional design helps actors deal with noise in the
system (p. 1061).
11
1) What accounts for the observed distribution of international law instruments?
This question was raised by Saul Levmore in his comments, at the April 2001
conference, on James Morrow’s paper. Treaties may be unilateral, bilateral,
multilateral with reservations allowed, or multilateral with reservations
prohibited. And international law need not take treaty form, but can develop
as customary law and command wide acceptance. Furthermore, it appears
that the distribution of treaties may vary by issue area – for example,
multilateral treaties providing for uniform treatment have been extensively
developed in trade over the last half-century, but not in the area of taxation, as
Julie Roin argues in her paper.
32
Could a general theory, based on rational-
choice premises, to developed to explain the observed distribution?
2) Under what conditions is international law tightly connected or, on the
contrary, “decomposed?
33
James Morrow discusses the concept of “firewalls”
between sets of constraints on military strategies to prevent violation of one
agreement from leading to a complete collapse of constraints. Similarly,
Downs and Jones discuss the segmentation of reputation. But sometimes
firewalls exist and reputations are segmented, and sometimes the “dominoes
fall.” What are the conditions under which we should expect one or the other
result?
3) In a screening model, what level of screening is desirable under what
conditions? As Andrew Guzman asked at the April conference, what are the
tradeoffs between having high standards and low standards, and what criteria
should be used to decide on the optimal screening level? Presumably the
higher the risk of a “false negative,” the higher the standards should be – as
increases in airline security after September 11, 2001, suggest.
4) When is international law better-interpreted as designed to provide
information about obligations and behavior, as conjectured by informational
theories; and when it is better interpreted as designed to obfuscate issues, thus
creating pooling equilibria that are favorable to opportunists?
34
Could a
general theory be constructed to account for variations in the precision of
international law, or in the degree that it could be used to separate sincere
players from insincere opportunists?
5) How fundamental are the differences between types of international
obligations enforced largely by reciprocity and those not so enforced? In the
former category are trade and arms control agreements; in the latter category,
human rights treaties and environmental treaties involving pure public goods.
For the latter category of agreements, withdrawal of benefits and targeted
32
Julie Roin, “Taxation without Coordination.” This volume, pp. --- .
33
Herbert A. Simon, The Sciences of the Artificial. Third edition (Cambridge, MIT Press, 1996), pp. 197-
204.
34
Compare the line of analysis represented by Keohane, After Hegemony, and Abbott and Snidal, “Hard
and Soft Law in International Governance,” cited above, fn. 2 and fn. 5, with that represented by
Goldsmith and Posner in this volume.
12
punishment are not available within the same issue-area. Can a rational-
choice theory be developed to explain compliance with these agreements, as
such theories have been developed to explain compliance with agreements
enforced largely through reciprocity?
Conclusion
This paper is both a tribute to rational-choice theory and a warning. Both tribute
and warning can be expressed by discussing the “outrageous ambition” of many rational-
choice theorists.
35
These theorists seek to explain an extraordinary range of behavior
within a single encompassing framework. In an earlier version of this paper I referred to
this ambition as the “sin of hubris.” Hubris, or pride, was the fatal flaw of the hero in
Greek tragedy. It is also the flaw of many technically highly-competent analysts, who
believe that their command of mathematically difficult techniques provides them with a
unique key to the nature of social reality, and who forget that rational-choice techniques
are better at generating hypotheses than providing answers. I cited a warning from the
Greek historian Heroditus, which I found in a quotation from the notebooks of my father,
who taught for over a decade in the College of the University of Chicago: “To extinguish
hubris is more needful than to extinguish fire.”
In response, John Ferejohn commented that “those tragic heroes like Oedipus
were HEROES and their hubris was an essential part of their heroic character. They were
not deceived in thinking that they had nearly godlike capabilities (unlike most people) but
they tragically overestimated these capabilities. So while hubris is a sin in one sense, it is
admirable, even awesome, in another sense.”
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It seems to me that Ferejohn is right. Hubris is both a blessing and a curse.
Aware of the superiority of their minds, and the power of their analytical tools, rational-
choice theorists specify new, or at least more precise, causal mechanisms that propose
often-ingenious solutions to important puzzles. The study of international law and
institutions is better for such creative engagement. Yet hubris can lead to arrogance and
error, when it prompts analysts to assert findings when they only have hypotheses, or
induces them to ignore historical context, overlook the role of values, or dismiss
variations in preferences as unimportant. Perhaps hubris should not be extinguished, but
only subjected to prudent restraints. At the very least, we should not forget
Shakespeare’s warning on the subject:
37
Man, proud man,
Drest in a little brief authority,
Most ignorant of what he’s most assur’d,
His glassy essence, like an angry ape,
35
I am borrowing the phrase, “outrageous ambition,” from the late Terry Sanford, Governor and Senator
from North Carolina and President of Duke University between 1970 and 1985. He used it to describe
Duke’s attempts, constrained by finances and its short history, nevertheless to achieve excellence.
36
Comments sent to the author, 12 January 2002.
37
Measure for Measure 2:2.
13
Plays such fantastic tricks before high heaven,
As makes the angels weep.