A year after the outbreak of the 2020 Artsakh War, heated debates are still occurring in Armenia’s analytical and political circles on the causes of the war. Multiple claims are made during these lively discussions, but they rarely contain systematic and comprehensive explanations of the structural conditions and circumstances behind Azerbaijan’s large-scale offensive in September 2020.
The vast majority of Armenian politicians and analysts who express views on this topic focus on singular factors (depending on their political affiliation or professional preferences), ignoring multiple other causal explanations of the 44-day war. This trend makes it hard to see the bigger picture. That is why a comprehensive analytical framework is needed for the study of the entirety of variables that contributed to the outbreak of hostilities in the conflict zone last autumn.
One of the most popular tools for the study of causes of wars is an analytical framework known as “levels-of-analysis.”[1] This analytical framework is used by Jack S. Levy and William R. Thompson in a book entitled “Causes of War.” Levy and Thompson identify three main levels at which different theories emphasize sources of war causation—the system (international system), state and societal, and decision-making levels. They also add the “dyadic” level, which displays the bilateral dynamics between pairs of states.
In their book, Levy and Thompson present the theories that explain causes of wars at the aforementioned levels of analysis. At the system level, the authors group together all the theories, which emphasize the changes in the international system as the main drivers of war. At this level, such factors as the number of great powers in the system, economic and military balance between them, the nature of international norms, as well as the structure and significance of international institutions in the system, are studied.
At the dyadic level, Levy and Thompson focus on the following theories of war causation: the theory of international rivalries, the “steps-to-war” model, the bargaining theory of war, and theories of economic interdependence and peace.
From all of these theories, the “steps-to-war” model is most useful for the Karabakh context. Paul D. Senese and John A. Vasquez are the authors of this model. It shows that there is a certain sequence of developments and emerging factors, which significantly increases the probability of war between conflicting states. The first of these factors is the nature of conflicts. Senese and Vasquez argue that territorial disputes are more likely to turn into full-blown wars. Formation of alliances is another step that raises the probability of war between conflicting parties. If the conflict occurs between two states with a previous history of military clashes, the probability of war is even higher. Military build-ups and arms races are also an important driver of escalation. Senese and Vasquez conclude: “The impact of each step on the probability of war is cumulative, so that the combination of two or more steps makes the relationship even more war-prone.”
Theories at the state and societal level focus on the impact of domestic processes on foreign policy decisions. From the theories of war causation mentioned by Levy and Thompson at this level, the most relevant ones for our context are the diversionary theory of war and the theory of democratization and war.
According to the diversionary theory of war, ruling elites frequently conduct aggressive foreign policies to divert the attention of the domestic public from socio-economic and political problems inside the country, trying to achieve a “rally around the flag” effect.
The essence of the democratization and war theory is the assumption that democratizing countries with weak institutions are more war-prone than other regime types. In the absence of strong institutions, political systems are incapable of channeling the demands from newly-emerging social groups in the political process. This creates incentives for political elites to utilize nationalist and populist rhetoric for attracting mass support.
The last level of analysis singled out by Levy and Thompson is the decision-making level. At this level, the emphasis is put both on the personal characteristics of decision-makers and the peculiarities of decision-making processes in various government bodies.
Any comprehensive study of the causes of the 2020 Artsakh War must include all the sources of causation at the above-mentioned levels. Only the juxtaposition of causal factors at different levels of analysis can provide a holistic overview of conditions and developments that made the 2020 war possible.
The main factor at the system level was the weakening of the unipolar order and its gradual transition to multipolarity. This process caused the decline of the liberal order, which was in direct dependence on unipolarity and the relative power of the hegemonic state in the system—the United States. The emerging multipolar order and the relative decline of the hegemonic power in the system convinced the decision-makers in Washington, D.C. to conduct more pragmatic foreign policy and mobilize their resources toward the containment of their main global challenger—China. This global trend has resulted in a growing U.S. disengagement from the South Caucasus over the last 10 years, which significantly changed the post-Cold War balance of power in the region. The Trump presidency became the pinnacle of this process.
The U.S. engagement in the mediation of the Karabakh conflict peaked in 1999-2001, when Washington was the leading and the most active co-chair of the OSCE Minsk Group, nearly brokering a peace agreement in Key West. The U.S. and France were also actively engaged in the formulation process of the Basic Principles (also known as the Madrid Principles) presented to the conflicting parties in 2007. However, from that point on, Russia has been the only mediator state putting peace plans on the table from time to time. A vivid indication of the U.S. disengagement from the Karabakh peace process is the fact that the current U.S. co-chair of the Minsk Group, Andrew Schofer, who was appointed to that position in 2017, doesn’t hold an ambassadorial rank.
These tectonic changes at the system level had a tangible effect on our region. The gradual transition from unipolarity to multipolarity has significantly increased the weight and autonomy of regional powers—Russia and Turkey in this case. Ankara’s foreign policy in its near neighborhood became bolder and more adventurous. Turkey’s unequivocal support to Azerbaijan on the eve of the 44-day war was crucial in Ilham Aliyev’s decision to launch the offensive.
With the decline of the liberal order, the role of norms in the international system has also decreased throughout the years. Without the active engagement of the system’s hegemonic power, the principles underlying the liberal order gradually lost their influence and popularity. In the Karabakh context, the most important of these principles were non-use of force and peaceful resolution of conflicts through negotiated settlements and third-party mediation.
All the processes that were taking place at the dyadic level in the Karabakh context corresponded to the “steps-to-war” model of Senese and Vasquez: a territorial dispute was at the basis of the conflict, the conflicting parties had an experience of military clashes before the 2020 war, they also formed military alliances with regional powers and were engaged in an arms race. The combination of these factors significantly increased the probability of war.
The arms race factor is of special importance in the Karabakh context, as it shifted the military balance in the Armenia-Azerbaijan dyad in the latter’s favor. This is clearly seen when we compare Armenia’s and Azerbaijan’s military spending over the years. Azerbaijan’s military expenditure from 2004 to 2020 is presented in the table below.
