Skip to main content
Log in

Assessing the Trivialness, Relevance, and Relative Importance of Necessary or Sufficient Conditions in Social Science

  • Articles
  • Published:
Studies in Comparative International Development Aims and scope Submit manuscript

Abstract

Political scientists of all stripes have proposed numerous necessary or sufficient condition hypotheses. For methodologists a question is how can we assess the importance of these necessary conditions. This article addresses three central questions about the importance of necessary of sufficient conditions. The first concerns de “trivialness” of necessary or sufficient conditions. The second is how much a necessary or sufficient condition is “relevant?” The third important question deals with the relative importance of necessary or sufficient conditions: for example, ifX 1 andX 2 are necessary or sufficient conditions, is one more important than the other? The article develops measures to assess the importance of necessary or sufficient conditions in three related contexts: (1) Venn diagram, (2) 2×2 tables, and (3) fuzzy sets. Two empirical examples are discussed at length: (1) Skocpol’sStates and Social Revolutions: A Comparative Analysis of France, Russia, and China and (2) Ragin’s (2000) analysis of the cause of IMF riots.

This is a preview of subscription content, log in via an institution to check access.

Access this article

Price excludes VAT (USA)
Tax calculation will be finalised during checkout.

Instant access to the full article PDF.

Similar content being viewed by others

References

  • Braumoeller, B. and G. Goertz. 2000. “The Methodology of Necessary Conditions.”American Journal of Political Science 44: 844–858.

    Article  Google Scholar 

  • Bueno de Mesquita., B., and D. Lalman. 1992.War and Reason: Domestic and International Imperatives. New Haven, CT: Yale University Press.

    Google Scholar 

  • Dion, D. 1998. “Evidence and Inference in the Comparative Case Study.”Comparative Politics 30: 127–145.

    Article  Google Scholar 

  • Downs, G. 1989. “The Rational Deterrence Debate,”World Politics 41: 225–237.

    Article  Google Scholar 

  • Goertz, G. 2003a. “The Substantive Importance of Necessary Condition Hypotheses”. InNecessary Conditions: Theory, Methodology, and Applications, eds., Goertz, G. and H. Starr. New York: Rowman and Littlefield.

    Google Scholar 

  • — 2003b.International Norms and Decisionmaking: A Punctuated Equilibrium Model. New York: Rowman and Littlefield.

    Google Scholar 

  • — 2006.Social Science Concepts: A User's Guide. Princeton: Princeton University Press.

    Google Scholar 

  • Goertz, G., and J. Levy. 2007. “Causal Explanations, Necessary Conditions, and Case Studies.” InExplaining War and Peace: Case Studies and Necessary Condition Counterfactuals. eds. G. Goertz and J. Levy. London: Routledge.

    Google Scholar 

  • Goertz, G. and H. Starr, eds., 2003.Necessary Conditions: Theory, Methodology, and Applications. New York: Rowman and Littlefield.

    Google Scholar 

  • Goldstone, J. 1990.Revolution and Rebellion in the Early Modern World. Berkeley, C.A.: University of California Press.

    Google Scholar 

  • Goldthorpe, J. 1997. “Current Issues in Comparative Macrosciology: A Debate on Methodological Issues.”Comparative Social Research 16: 1–26.

    Google Scholar 

  • Goodwin, J. 2001.No Other Way Out: States and Revolutionary Movements, 1945–1991. Cambridge: Cambridge University Press.

    Google Scholar 

  • Gruber, L. 2000.Ruling the World: Power Politics and the Rise of Supranational Institutions Princeton: Princeton University Press.

    Google Scholar 

  • Honoré, T., and H.L.A. Hart. 1985.Causation in the Law. 2nd ed. Oxford: Oxford University Press.

    Google Scholar 

  • Kahneman, D., and D. Miller. 1986. “Norm Theory: Comparing Reality to Its Alternatives.”Psychological Review 93: 418–439.

    Article  Google Scholar 

  • Lipset, S. 1959. “Some Social Requisites of Democracy: Economic, Development and Political Legitimacy.”American Political Science Review 53: 69–105.

    Article  Google Scholar 

  • Mahoney, J., and G. Goertz. 2004. The Possibility Principle: “Choosing Negative Cases in Comparative Research”.American Political Science Review 98: 653–669.

    Google Scholar 

  • Niou, E., P. Ordeshook, and G. Rose. 1989.The Balance of Power: Stability in International Systems: Cambridge: Cambridge University Press.

    Google Scholar 

  • Ragin, C. 1987.The Comparative Method: Moving beyond Qualitative and Quantitative Strategies. Berkeley, CA: University of California Press.

    Google Scholar 

  • — 2000.Fuzzy-Set Social Science. Chicago: University of Chicago Press.

    Google Scholar 

  • — 2006. “Set Relations in Social Research: Evaluating Their Consistency and Coverage.Political Analysis 14: 291–310.

    Article  Google Scholar 

  • Skocpol, T. 1979.States and Social Revolutions: A Comparative Analysis of France, Russia, and China. Cambridge: Cambridge University Press.

    Google Scholar 

  • Tsebelis, G. 1999. “Veto Players and Law Production in Parliamentary Democracies: An Empirical Analysis.”American Political Science Review 93: 591–608.

    Article  Google Scholar 

  • Wagner, R. 1993. “The Causes of Peace.” InStopping the Killing: How Civil Wars End. ed. R. Licklider New York: New York University Press.

    Google Scholar 

  • Walton, J. and Ragin, C. 1990. “Global and National Sources of Political Protest: Third World Responses to the Debt Crisis,”American Sociological Review 55: 876–890.

    Article  Google Scholar 

Download references

Authors

Additional information

Gary Goertz is professor in the Department of Political Science at the University of Arizona. He is the author or co-author of four books and more than 25 articles on issues of international politics, methodology, and conflict studies. He is the author ofSocial Science Concepts (Princeton University Press, 206),Contexts of International Politics (Cambridge, 1994), co-author with Paul Diehl ofTerritorial Changes and International Conflict (Routledge, 1992), andWar and Peace in International Rivalry, (University of Michigan Press, 2000).

I would like to thank Bear Braumoeller, Jim Mahoney, and the editors and reviewers ofSCID for comments on earlier drafts. Special thanks go to Charles Ragin for his many suggestions and comments, in particular the one that led to the basic measure of trivialness proposed below.

Rights and permissions

Reprints and permissions

About this article

Cite this article

Goertz, G. Assessing the Trivialness, Relevance, and Relative Importance of Necessary or Sufficient Conditions in Social Science. St Comp Int Dev 41, 88–109 (2006). https://doi.org/10.1007/BF02686312

Download citation

  • Issue Date:

  • DOI: https://doi.org/10.1007/BF02686312

Keywords

Navigation