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Nuclear terrorism and virtual risk: Implications for prediction and the utility of models

  • Robert J. Downes (a1) and Christopher Hobbs (a2)
Abstract
Abstract

Assessing the risk of nuclear terrorism is a challenging task due to the diversity of actors involved, variety of pathways to success, range of defensive measures employed, and the lack of detailed historical record upon which to base analysis. Numerical models developed to date vary wildly in both approach and ultimate assessment: estimates of the likelihood a nuclear terrorist attack differ by up to nine orders of magnitude. This article critiques existing efforts from the standpoint of probability theory, and proposes an alternative perspective on the utility of risk assessment in this area. Nuclear terrorism is argued to be a ‘virtual risk’ for which it is not possible to meaningfully ascribe a quantitative measure, making numerical estimates of the likelihood of nuclear terrorism misleading. Instead, we argue that focus should be placed on utilising models to identify areas of disagreement as targets for further research, with greater emphasis on understanding terrorist decision-making and adaption in response to nuclear security measures.

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Footnotes
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Author’s email: robert.downes@kcl.ac.uk

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Author’s email: christopher.hobbs@kcl.ac.uk

Footnotes
References
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1 Sharon Squassoni, ‘Outcomes from the 2014 Nuclear Security Summit’, Centre for Strategic and International Studies Critical Questions (25 March 2014), available at: http://csis.org/publication/outcomes-2014-nuclear-security-summit} accessed 1 July 2016.

2 NTI Nuclear Security Index, ‘Nuclear Threat Initiative’, available at: {http://ntiindex.org/} accessed 10 February 2016.

3 PorterTheodore M., Trust in Numbers: The Pursuit of Objectivity in Science and Public Life (Princeton: Princeton University Press, 1995), ch. 4.

4 MuellerJohn, ‘The Atomic Terrorist: Assessing the Likelihood’, conference paper, Program on International Security (University of Chicago, 2008), p. 14 ; AllisonGraham T., Nuclear Terrorism: The Ultimate Preventable Catastrophe (London: Macmillan, 2004), p. 15 .

5 SilverNate, ‘Crunching the risk numbers’, Wall Street Journal (8 January 2010); AllisonGraham T., ‘Nuclear attack a worst-case reality?’, The Washington Times (23 April 2008); CrowleyMichael, ‘Yes, Obama really is worried about a Manhattan nuke’, Time (26 March 2014).

6 KaplanStanley and GarrickB. John, ‘On the quantitative definition of risk’, Risk Analysis, 1 (1981), pp. 1127 .

7 Many potential hazards may fall outside the ambit of our collective knowledge resulting in so-called Black Swan events, as discussed by Nassim Taleb in his book of the same name. See TalebNassim Nicholas, The Black Swan: The Impact of the Highly Improbable (London: Peguin, 2008).

8 ZimmermanPeter D. and LewisJeffrey G., ‘The bomb in the backyard’, Foreign Policy (16 October 2009), available at: {http://foreignpolicy.com/2009/10/16/the-bomb-in-the-backyard/} accessed 1 July 2016.

9 FergusonCharles D. and PotterWilliam C., The Four Faces of Nuclear Terrorism (London: Routledge, 2005), p. 5 .

10 Mathematically, this formulation presents risk as the ‘expected consequence’ of the hazard.

11 Anthony (Tony) CoxLouis, Jr, ‘Some limitations of “Risk = Threat x Vulnerability x Consequence” for risk analysis of terrorist attacks’, Risk Analysis, 28 (2008), pp. 17491761 .

12 While consequence analysis typically focuses on a single impact measure, such as economic damage expressed in dollars lost, there is increasing acknowledgement that impacts are multidimensional and should therefore be addressed in such terms. See, for instance, FreyBruno S., LuechingerSimon, and StutzerAlois, ‘Calculating tragedy: Assessing the costs of terrorism’, Journal of Economic Surveys, 21 (2007), pp. 124 .

13 EverittB. S. and SkrondalA., The Cambridge Dictionary of Statistics (4th edn, Cambridge University Press, 2010), p. 174 ; HáyekAlan, ‘“Mises redux” – redux: Fifteen arguments against finite Frequentism’, Erkenntnis, 45 (1996), pp. 209227 . Note that our designation of Frequentist probability could, more properly, be referred to as finite Frequentist probability. This approach demonstrates a wide range of mathematical and philosophical problems as an interpretation of probability despite its numerous enticements.

14 Ibid.

15 WilliamsAlan F. and ShabanovaVeronika I., ‘Responsibility of drivers, by age and gender, for motor-vehicle crash deaths’, Journal of Safety Research, 34 (2003), p. 527 .

16 Porter, Trust in Numbers, ch. 4.

17 In the context of Bayesian Probability, the same observation can be applied to the generation of the prior probability distribution, although there are guiding principles that can be applied in this case such as the Jeffreys Prior, see LindleyD. V., ‘The use of prior probability distributions in statistical inference and decisions’, Proceedings of the Fourth Berkeley Symposium on Mathematical Statistics and Probability (Berkeley: University of California Press, 1961), pp. 453468 .

18 BedfordTim and CookeRoger, Probabilistic Risk Analysis: Foundations and Methods (Cambridge: Cambridge University Press, 2001), ch. 10.

19 WinklerRobert L. and MurphyAllan H., ‘“Good” probability assessors’, Journal of Applied Meteorology, 7 (1968), p. 751 .

20 ApostolakisGeorge, ‘The concept of probability in safety assessment of technological systems’, Science, 250 (1990), p. 1359 .

21 TalbottWilliam, ‘Bayesian Epistemology’, The Stanford Encyclopedia of Philosophy, Winter (2016).

22 MatthewsRobert A. J., ‘Fact Versus Fiction: The Use and Abuse of Subjectivity in Scientific Research’, European Science and Environment Forum Working Paper, No. 2 (1998).

23 AvenTerje, RennOrtwin, and RosaEugene A., ‘On the ontological status of the concept of risk’, Safety Science, 49 (2011), p. 1077 .

24 GoldsteinMichael, ‘Subjective Bayesian analysis: Principles and practice’, Bayesian Analysis, 1 (2006), p. 408 .

25 KahnemanDaniel and TverskyAmos, ‘Subjective probability: a judgement of representativeness’, in C.-A. Staël von Holstein (ed.), The Concept of Probability in Psychological Experiments (Dordrecht: D. Reidel Publishing Company, 1974), p. 44 , emphasis added.

26 Kaplan and Garrick, ‘On the quantitative definition of risk’, p. 18.

27 Ibid.

28 Winkler and Murphy, ‘“Good” probability assessors’, p. 752.

29 Ibid.

30 Bedford and Cooke, Probabilistic Risk Analysis, pp. 191–217.

31 An alternative name for the knowledge gap could be epistemic goodness, the extent to which relevant knowledge about the hazard or scenario under consideration is knowable.

32 BriggsAndrew H., GoereeRon, BlackhouseGord, and O’BrienBernie J., ‘Probabilistic analysis of cost-effectiveness models: Choosing between treatment strategies for gastroesophageal reflux disease’, Medical Decision Making, 22 (2002), p. 291 ; DewanNaresh A., ShehanChristopher J., ReebSteven D., GobarLisa S., ScottWalter J., and RyschonKay, ‘Likelihood of malignancy in a solitary pulmonary nodule: Comparison of Bayesian analysis and results of FDG-PET scan’, Chest, 112 (1997), pp. 416422 .

33 ClausetAaron, YoungMaxwell, and GleditschKristian S., ‘On the frequency of severe terrorist events’, Journal of Conflict Resolution, 51 (2007), pp. 5887 .

34 Ibid., p. 64.

35 WillisHenry H., LaTourretteTom, KellyTerrence K., HickeyScot, and NeillSamuel, Terrorism Risk Modeling for Intelligence Analysis and Infrastructure Protection (RAND, 2007), p. 5 .

36 Ibid.

37 Ibid.

38 AdamsJohn, ‘Risk and morality: Three framing devices’, in Richard Victor Ericson and Aaron Doyle (eds), Risk and Morality (University of Toronto Press, 2003), pp. 87104 .

39 Ibid., p. 87.

40 KindhauserMary K. (ed.), Communicable Diseases 2002: Global Defence Against the Infectious Disease Threat (World Health Organisation, 2002), available at: {http://apps.who.int/iris/bitstream/10665/42572/1/9241590297.pdf} accessed 8 July 2016.

41 In the United Kingdom, the response to mid-nineteenth century cholera epidemics followed precisely this pattern. Popularly attributed to the revolutionary statistical epidemiology of Dr John Snow, who painstakingly identified a contaminated communal water pump handle as the source of a central London outbreak, the realisation that cholera spread via the faecal-oral route forced the authorities to act. Legislative changes followed and regulations governing public health were disseminated by the General Board of Health that required local authorities to ‘provide dispensaries operating around the clock with sufficient medical aid to treat cholera patients’ among other stipulations, see SnowJohn, On the Mode of Communication of Cholera (John Churchill, 1855); CameronDonald and JonesIan G., ‘John Snow, the Broad Street pump and modern epidemiology’, International Journal of Epidemiology, 12 (1983), pp. 393396 ; KotarS. L. and GesslerJ. E., Cholera: A Worldwide History (Jefferson, NC: McFarland and Company, 2014), pp. 151160 .

42 EndersWalter and SandlerTodd, ‘The effectiveness of antiterrorism policies: a vector-autoregression-intervention analysis’, The American Political Science Review, 87 (1993), pp. 829844 .

43 Preventive Security Measures, Convention on International Aviation, Annex 17, ‘Security: Safeguarding International Civil Aviation Against Acts of Unlawful Interference’ (International Civil Aviation Organisation, 2014).

44 BurchellMark J., ‘W(h)ither the Drake equation?’, International Journal of Astrobiology, 5 (2006), pp. 243250 .

45 SETI Institute, ‘The Drake Equation’, available at: {http://www.seti.org/node/434} accessed 2 February 2016.

46 Burchell, ‘W(h)ither the Drake equation?’, p. 249.

47 Adams, ‘Risk and morality’, p. 92.

48 Ibid.

49 Ibid.

50 There are likely to have been many more unrecorded or unreported cases, with political or other reasons acting as a constraint upon national authorities from sharing such sensitive information. The International Atomic Energy Agency’s Incident and Trafficking Database (ITDB) is a case in point: event reporting is voluntary and therefore the completeness of the database is open to question. While statistical tools can be applied to the ITDB, this must be done in the knowledge that the results are inherently limited for this reason.

51 BunnMatthew, ‘A mathematical model of the risk of nuclear terrorism’, The Annals of the American Academy of Political and Social Science, 607 (2006), pp. 103120 .

52 Ibid., p. 113.

53 Ferguson and Potter, The Four Faces of Nuclear Terrorism, pp. 33, 194–5.

54 Ibid., p. 4.

55 JenkinsBrian Michael, ‘The new age of terrorism’, in Brian Michael Jenkins (ed.), McGraw-Hill Homeland Security Handbook (RAND, 2006), ch. 9.

56 ColeBenjamin, The Changing Face of Terrorism (London: I. B. Tauris, 2010).

57 Ferguson and Potter, The Four Faces of Nuclear Terrorism, ch. 1.

58 Mowatt-LarssenRolf, ‘The Armageddon test: Preventing nuclear terrorism’, Bulletin of the Atomic Scientists, 65 (2009), pp. 6070 .

59 VoldersBrecht and SauerTom (eds), Nuclear Terrorism: Countering the Threat (London: Routledge, 2016); LeviMichael, On Nuclear Terrorism (Cambridge, MA: Harvard University Press, 2009).

60 After receiving criticism for ‘alarmist’ views on the issue, Peter Zimmerman famously included a section headed ‘John Mueller: Pollyanna?’ in his paper, ‘Do we really need to worry? Some reflections on the threat of nuclear terrorism’, Defence Against Terrorism Review, 2:2 (2009), pp. 1–14. In Achieving Nuclear Ambitions: Scientists, Politicians, and Proliferation (Cambridge: Cambridge University Press, 2012), Jacques Hymans notes that Allison ‘cites – without irony – an analysis conducted by science fiction writer Tom Clancy’ as part of an argument showing terrorists or even individuals could self-produce fissile materials for inclusion in an IND.

61 Allison, Nuclear Terrorism, p. 15; Mueller, ‘The Atomic Terrorist’, p. 14.

62 KellerWilliam and ModarresMohammad, ‘A historical overview of probabilistic risk assessment development and its use in the nuclear power industry: a tribute to the late Professor Normal Carl Rasmussen’, Reliability Engineering and System Safety, 89 (2005), pp. 271285 .

63 Reactor Safety Study: An Assessment of Accident Risks in U.S. Commercial Nuclear Power Plants (US Nuclear Regulatory Commission, 1975).

64 EzellBarry C. et al., ‘Probabilistic risk analysis and terrorism risk’, Risk Analysis, 30 (2010), pp. 575589 .

65 Paté-CornellElisabeth, ‘Fault tree vs. event trees in reliability analysis’, Risk Analysis, 4 (1984), pp. 177186 .

66 For a particularly accessible introduction to the theory, see ibid.

67 Bunn, ‘A mathematical model of the risk of nuclear terrorism’, pp. 104–6; Mueller, ‘The Atomic Terrorist’, p. 14. Levi stands in contrast to this approach, for example, by analysing the set of defensive measures as a whole, that is, as a layered defensive system.

68 Bunn, ‘A mathematical model of the risk of nuclear terrorism’, p. 103.

69 Ibid.

70 KenneyMichael, ‘From Pablo to Osama: Counter-terrorism lessons from the war on drugs’, Survival, 45 (2003), pp. 187206 .

71 Enders and Sandler, ‘The effectiveness of antiterrorism policies’.

72 For instance, via a joint US-Russia blue ribbon ceremony inaugurating the first US Second Line of Defense border monitoring system in place at Moscow’s Sheremetyevo airport, see Lara Cantuti and Lee Thomas, ‘Second Line of Defense Program’, paper presented at The Institute of Nuclear Materials Management (US Department of Energy, 1999), p. 3.

73 MortonDavid P., PanFend, and SaegerKevin J., ‘Models for nuclear smuggling interdiction’, IIE Transactions, 39 (2007), pp. 314 .

74 One notable exception is the study by Morton, Pan, and Saeger where resource allocation is dynamically modelled in the face of a (potentially) unknown number of adversaries.

75 US National Research Council Committee on Methodological Improvements to the Department of Homeland Security’s Biological Agent Risk Analysis, ‘Department of Homeland Security Bioterrorism Risk Assessment: A Call for Change’ (National Academies Press, 2008), p. 27.

76 Ibid.

77 BorumRandy, ‘Understanding terrorist psychology’, in Andrew Silke (ed.), The Psychology of Counter-Terrorism (London: Routledge, 2010).

78 Levi, On Nuclear Terrorism, p. 49.

79 ReaderIan, Contemporary Religious Violence in Japan: The Case of Aum Shinrikyo (Honolulu: University of Hawaii Press, 2000).

80 FlintColin and RadilSteven M., ‘Terrorism and counter-terrorism: Situating al-Qaeda and the global war on terror within geopolitical trends and structure’, Eurasian Geography and Economics, 20 (2009), pp. 150171 .

81 LugarRichard G., ‘The Lugar Survey on Proliferation Threats and Responses’, Office of United States Senator Richard G. Lugar (2005), p. 16 .

82 ShmueliGalit, ‘To explain or predict’, Statistical Science, 25 (2010), pp. 289310 .

83 MorganMary S. and MorrisonMargaret (eds), Models as Mediators: Perspectives on Natural and Social Sciences (Cambridge: Cambridge University Press, 1999).

84 McBurneyPeter, ‘What are models for?’, in Massimo Cossentino, Michael Kaisers, Karl Tuyls, and Gerhard Weiss (eds), Multi-Agent Systems (Springer Lecture Notes in Computer Science, 2012), pp. 175188 .

85 Bunn, ‘A mathematical model of the risk of nuclear terrorism’, p. 103.

86 Burchell, ‘W(h)ither the Drake equation?’, p. 244.

87 Paté-CornellElisabeth and GuikemaSeth, ‘Probabilistic modeling of terrorist threats: a systems analysis approach to setting priorities among countermeasures’, Military Operations Research, 7 (2002), p. 1 .

88 Burchell, ‘W(h)ither the Drake equation?’, p. 244.

89 Bunn, ‘A mathematical model of the risk of nuclear terrorism’, p. 117.

90 For instance, Lugar, ‘The Lugar Survey on Proliferation Threats and Responses’.

91 McBurney, ‘What are models for?’, p. 184.

92 Bunn, ‘A mathematical model of the risk of nuclear terrorism’, p. 108.

93 Kaplan and Garrick, ‘On the quantitative definition of risk’.

94 O’HaganAnthony et al., Uncertain Judgements: Eliciting Experts’ Probabilities (Hoboken, NJ: Wiley, 2006), p. 25 .

95 HowardRonald A., Dynamic Probabilistic Systems, Volume II: Semi-Markov and Decision Processes (Mineola, NY: Dover, 2007), p. 965 ; for instance, MillerWilliam M., ‘A state-transition model of epidemic foot-and-mouth disease’, New Techniques in Veterinary Epidemiology and Economics, 1 (1976).

96 See, for example, Ransom Weaver et al., ‘Modeling and Simulating Terrorist Decision-Making: A ‘Performance Moderator Function’ Approach to Generating Virtual Opponents’, Proceedings of the 10th Conference on Computer Generated Forces and Behavioural Representation (2001).

97 US National Research Council, ‘Risk assessment’.

98 LamplandMartha, ‘False numbers as formalizing practices’, Social Studies of Science, 40 (2010), pp. 377404 .

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