WHY MINOR POWERS RISK WARS WITH MAJOR POWERS A Comparative Study of the Post-Cold War Era Marinko Bobić First published in Great Britain in 2019 by Bristol University Press North America office: University of Bristol Bristol University Press 1-9 Old Park Hill c/o The University of Chicago Press Bristol 1427 East 60th Street BS2 8BB Chicago, IL 60637, USA UK t: +1 773 702 7700 t: +44 (0)117 954 5940 f: +1 773-702-9756 www.bristoluniversitypress.co.uk [email protected] www.press.uchicago.edu © Bristol University Press 2019 British Library Cataloguing in Publication Data A catalogue record for this book is available from the British Library Library of Congress Cataloging-in-Publication Data A catalog record for this book has been requested ISBN 978-1-5292-0520-6 hardcover ISBN 978-1-5292-0522-0 ePub ISBN 978-1-5292-0521-3 ePdf The right of Marinko Bobić to be identified as author of this work has been asserted by him in accordance with the Copyright, Designs and Patents Act 1988. 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Cover design by Blu Inc Front cover image: Getty Printed and bound in Great Britain by CPI Group (UK) Ltd, Croydon, CR0 4YY Bristol University Press uses environmentally responsible print partners Contents List of Tables and Figures iv List of Abbreviations v About the Author vii Acknowledgements viii 1 Introduction 1 2 In Search of a Theory of Minor Powers in Interstate 17 Asymmetric Conflict 3 Pathways to Conflict Using Qualitative Comparative 41 Analysis (QCA) 4 Iraq: Military Confrontation with the United States 69 and its Thirty-Three Allies 5 Moldova: Military Confrontation with Russian Forces 103 6 Serbia: Military Confrontation with NATO 137 7 Conclusion: Dealing with Complexity, Defeat and 169 Beliefs Endnotes 189 References 193 Index 217 iii List of Tables and Figures Tables 3.1 Truth table of hypothetical values for QCA 43 3.2 National capability scores in asymmetric dyads 51 3.3 Truth table showing logical combinations that have 56 empirical support 3.4 Consistency and coverage scores of the presence and 57 absence of all five conditions when the outcome is present 3.5 Intermediate solution for conflict choice 58 3.6 Consistency and coverage scores of the presence and 60 absence of all five conditions pertaining to the negated outcome (non-conflict) 3.7 Intermediate solution for a choice of non-conflict 61 Figures 3.1 Necessary and sufficient conditions 44 3.2 Pathways that show three types of combinations that 58 influence a minor power to choose conflict iv List of Abbreviations AB anomalous beliefs (condition) CCMs configurational comparative methods CIA Central Intelligence Agency CINC Composite Index of National Capability CIS Commonwealth of Independent States COW Correlates of War (project) DC domestic crisis (condition) EU European Union FARC Revolutionary Armed Forces of Colombia FPCD Christian Democratic Popular Front (Moldova) FS foreign support (condition) GDP gross domestic product GK Gagauz Khalky (also known as the Gagauz-Khalky People’s Movement) GNP gross national product IMF International Monetary Fund INUS Insufficient but Necessary part of a configuration which is itself Unnecessary but Sufficient IIR individually irrelevant (case) IR International Relations JUL Yugoslav United Left KGB Komitet Gosudarstvennoy Bezopasnosti (Committee for State Security) KLA Kosovo Liberation Army MASSR Moldavian Autonomous Soviet Socialist Republic MIDs militarised interstate disputes NATO North Atlantic Treaty Organisation NCR neoclassical realist/realism ND New Democracy (Serbia) NGO non-governmental organisation OPEC Organisation of Petroleum Exporting Countries OSCE Organization for Security and Co-operation in Europe v WHY MINOR POWERS RISK WARS WITH MAJOR POWERS OSTK Ob’edinennyi Soyuz Trudovykh Kollektivov (Council of Workers) (Moldova) PMR Russian acronym for Dniester Moldavian Republic PR public relations QCA qualitative comparative analysis RCC Revolutionary Command Council RS regime stability (condition) SDF Syrian Democratic Forces SPO Serbian Renewal Movement SPS Socialist Party of Serbia SRS Serbian Radical Party SUIN Sufficient but Unnecessary part of a configuration that is Insufficient but Necessary for the outcome UAE United Arab Emirates UN United Nations VJ Vojska Jugoslavije (Yugoslav Army) WOO window of opportunity (condition) vi About the Author Marinko Bobić is a Lecturer on the Master’s programme in International Relations and Diplomacy at the Institute of Security and Global Affairs, Leiden University. He holds a PhD degree in International Studies from the University of Trento, Italy, as well as an MSc in International Relations and Diplomacy from Leiden University, Netherlands. Marinko’s scholarly interests focus on state strategy, geopolitics, conflict and resources, organised crime and unrecognised states. He has published a book on Russia’s strategies in handling its territorial disputes, an article on transnational organised crime and terrorism, as well as several book chapters on: the persistence of the Italian mafia; revisiting world-systems analysis in understanding development; insurgencies, civil wars and international support; and great power configurations in the Balkans. In the past Marinko has worked both for governmental and non- governmental organisations, providing practical policy analysis, scenario analysis, crowdsourced consultancy, supervision and management of war- games. He speaks fluent English and Serbian-Croatian-Bosnian. vii Acknowledgements Writing my first book based on my PhD topic has been challenging, and at times I have pushed myself to the very limits. Everyone who has embarked on a researcher’s journey knows that accomplishment is never done alone – we all need some help – and to truly reach where I am today, I have many friends, colleagues, and even strangers to thank. I wish to thank my sister Barbara, and my parents, for their patience, understanding, encouragement and support throughout this process. They truly helped me in maintaining one pillar in reality, forced me to have a degree of life balance, and ultimately saved me from losing touch with people I care about the most. In addition, I wish to thank Filippo Andreatta for helping me network and gain feedback on the initial ideas behind this book. Three other people have had an extensive role in helping me write this book, Emanuele Castelli and Tyson Chatagnier from Fondazione Bruno Kessler (FBK), and Barbara Vis from Vrije Universiteit (VU) Amsterdam. Along many stages of my research, I am also very thankful to Wolfgang Wagner, Paolo Foradori, Jona Linde, Mariken van der Velden, Gijs Schumacher, Dieuwertje Kuijpers, Fiona Stewart and Kristen Traynor, among others. At the School of International Studies, University of Trento, I am deeply indebted to all the guests, students, professors and staff. Special mention goes to Professor Jens Woelk, Professor Stefano Schiavo, Mark Beittel and Maria Rosaria Astarita, who have always been there to assist, but also motivate me when completion seemed so far away. My colleagues and friends at the School of International Studies were also there, sometimes involuntarily, reading parts of this book. They also deserve to be mentioned. Finally, many thanks to my colleagues at the Institute of Security and Global Affairs, Leiden University, where I was provided with time to complete this book, including, but not limited to, Madeleine Hosli, Jaroslaw Kantorowitcz, Jan Melissen, Ramon van der Does, Ramesh P. Ganohariti and Vanessa Newby. I hope to be able to have an opportunity to repay all the wonderful people who have helped lift me to this point in life. viii 1 Introduction Between 1864 and 1870, Francisco Solano López, President of Paraguay at the time, led his nation into a war against three powerful neighbours, Brazil, Argentina and Uruguay, in what became known as the Paraguayan War, or the War of the Triple Alliance. The result of the war was catastrophic for Paraguay; 85 per cent of its population was killed, its victorious opponents imposed fines, and 142,450 km2 of territory was lost, an area nearly the size of Florida in the USA. Just as the Paraguayan nation itself perished in a bloodbath, so, too, did its leader who refused to surrender even when it was clear that he had lost (C.Q. Schneider, 2009: 3). For some, he soon became a hero, a symbol of defiant minor powers fighting for their rights. Others, however, saw him as a stubborn man consumed by his desire for greatness, pointing out that he had studied in France and was an avid admirer of Napoleon. While it is puzzling as to why López made such a tragic decision, it is even more puzzling that he was the one who initiated the conflict. Indeed, anything other than a loss would have been a surprising outcome. Almost a century and a half later, in 2008 precisely, Mikheil Saakashvili, President of Georgia at the time, also led his small nation into a war against a vastly more powerful neighbour, Russia. The conflict became known as the Russo–Georgian war. Just like in the Paraguayan War, the weaker side lost. Luckily, because modern militaries are quicker and more accurate, Georgia escaped without serious consequences to the livelihood of its people. Georgia did, however, allow its enemy to reach the capital city, Tbilisi, and lost two problematic, separatist regions: Abkhazia and South Ossetia (Nichol, 2009: 14–15; Cherkasova, 2010: 2). Again, Saakashvili’s legacy was divided between those who characterised him as a hero for standing up to a threatening major power, and those who considered him a reckless leader who had lost significant parts of the country. Not surprisingly, some studies have devoted their attention to analysing the case of Georgia and its war against Russia (Cherkasova, 2010). 1