FACULTY OF POLITICAL SCIENCE AND DIPLOMACY
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FACULTY OF POLITICAL SCIENCE AND DIPLOMACY
VYTAUTAS MAGNUS UNIVERSITY FACULTY OF POLITICAL SCIENCE AND DIPLOMACY DEPARTMENT OF POLITICAL SCIENCE Manuel Tornago ITALY AND THE 2011 LIBYAN CRISIS: A DISPLAY OF INCONSISTENCY AND INEFFECTIVENESS Master Thesis Diplomacy and International Relations, State Code 621L20004 Political Science Study Field Supervisor prof. dr. Andzej Puksto Defended prof. dr. Šarūnas Liekis_____________________ Kaunas, 2015 CONTENTS pag. 4 Abstract pag. 5 Introduction pag. 10 1. Theoretical framework 1.1 Theories in international relations pag. 12 1.2 The theoretical framework: neorealism pag. 16 1.3 Main vectors of Italian foreign policy from 1945 to the present and their relations with the Libyan case pag. 21 2. Analysis of the pre-crisis relations between Italy and Libya 2.1 Contextualisation of the upheaval pag. 24 2.2 Economics interests of Italy in and with Libya pag. 26 2.3 General dangers of the disruption pag. 29 3. The first part of the crisis: commitment to a regime change 3.1 Sub-phase n° 1: the initial cautious reaction pag. 33 3.2 Sub-phase n° 2: the quest for a multilateral approach pag. 38 3.3 Sub-phase n° 3: the full support to the international effort pag. 42 3.4 Findings on the first part of the crisis pag. 45 4. The second part of the crisis: questioning of the rebel front 4.1 Sub-phase n° 1: concerns about the campaign and the NTC reliability pag. 50 4.2 Sub-phase n° 2: the renewed backing of the NTC pag. 55 4.3 Sub-phase n° 3: the unsolved uncertainties pag. 58 4.4 Findings on the second part of the crisis 2 pag. 60 Conclusion pag. 62 Recommendations pag. 64 Bibliography and references pag. 76 Annexes 3 Tornago, M., Italy and the 2011 Libyan crisis: a display of inconsistency and ineffectiveness: Final Thesis / Supervisor Prof. Puksto, A.; Vytautas Magnus University, Faculty of Political Science and Diplomacy, Department of Political Science. Kaunas, 2015. 60 pages. ABSTRACT The Italian foreign policy is the topic of the present research; more precisely, the policies pursued in relation to the Libyan crisis of the year 2011. The most recent events taking place in the African country bring along the necessity of shedding a new light on the role of the Western state that most interests had to defend in Libya, and that is still very much concerned by the latter situation at a time when a new possible military intervention is considered. The object of the research is the Italian foreign policy considered from the beginning of the Libyan crises in 2011, namely from when protests against the government started in Benghazi and clashes with the police took place in mid February, until the end of the NATO mission Operation Unified Protector in Libya on October 31 of that same year, following the death of Col. Gaddafi and the defeat of the loyalist forces. The goal of the research is to identify the Italian postures and their consistency with its actual behaviour during the Libyan crisis, evaluating if the Italian foreign policy has been capable of serving the national interest. The tasks of the research are to justify the choice of the neorealist theoretical framework introducing the main vectors of Italian foreign policy from 1945 to the present and their relations with the Libyan case, to assess the status of the relations between Italy and Libya at the end of the year 2010, to trace the Italian diplomatic and political rhetoric related to the crisis understanding the rational behind the Italian formal positioning, to check it against the actual Italian actions along the crisis, and to assess the results achieved. Document analysis is the research method employed, and the results indicate that Italy displayed a negligent management of the crisis since non-linearity, inconsistency and ineffectiveness were recurrent features to be found in its behaviour, sided by a lack of understanding of the overall Libyan situation. The Italian stances and actions were taken into account through a neorealist theoretical framework. The conclusion of the work is that the Italian foreign policy in relation to the Libyan crisis of 2011 have showed strong signs of non-linearity and inconsistency during the last phase of the crisis, and that the results achieved can not be considered satisfactory in any of the two phases, whilst in both of them an important lack of knowledge on key elements related to the issue has been displayed. 4 INTRODUCTION The topic of the research is the Italian foreign policy, more precisely the policies pursued in relation to the Libyan crisis of the year 2011. In that respect, therefore, it is useful to highlight from the very beginning of the paper that only the initial part of the still on-going events in the North African country are taken into account here, and that the specific focus is addressed on the Italian perspective and actions regarding the issue. From now on, when referring to the “Libyan crisis”, it will be intended exclusively the part of it going from its beginning, in February 2011, to the end of October of that same year. Novelty and relevance of the topic The novelty of the topic results from the fact that, although critiques from many sides have been moved to the Italian foreign policy stance during and afterwards the events of the Libyan crisis, there is still a lack of comprehensive analyses able to address the events in a clear and defined perspective that privileges the Italian foreign policy itself as the core of the research, instead of focusing either on the Italian domestic dynamics possibly influencing it, on the events per se, or on the other major international powers involved and their mutual interactions. The topic relevance stems, in primis, from the fact that four years after the start of the disrupting Libyan events the situation is still a long way from being recomposed. Conditions have been deteriorating at a point that, at present, the Libyan state could hardly been considered de facto existent. Implications of the issue extend well beyond the country's contended territories: a new international military intervention could possibly materialised against the threat posed by the Islamic State alleged presence in some Libyan cities, towns, and territories. The unsolved instability in the country suggests that a renewed attention to the identities, choices and actions of the domestic and international actors that first dealt with the Libyan issue, with all of its strong repercussions on the Mediterranean and global scene, is needed. More specifically, larger attention has to be given to the country that most leverage had on the Libyan economy and that, in turn, had the highest stakes in the Libyan issue. Nor is the research intended as useful exclusively with regards to the Italian stance concerning the crisis here considered: instead, as the problematics analysed reflects the limits of the more general Italian foreign policy vision and action, the topicality of the events taken into 5 account is sided by the relevance that a critical appraisal of the Italian foreign policy deficiencies may embrace. Thesis problem Since it results that there is still a lack of analyses regarding the Italian behaviour during the part of the Libyan crisis here considered, the main problem analysed in the thesis is indeed the uncertainty regarding the line and effectiveness of Italian policies during that period alone. The thesis is an attempt to understand whether Italy manage to pursue a successful political line through the events here taken into account. Object, goal and tasks of the thesis The object of the paper is the Italian foreign policy considered from the beginning of the Libyan crises in 2011, namely from when protests against the government started in Benghazi and clashes with the police took place in mid February, until the end of the NATO mission Operation Unified Protector in Libya on October 31 of that same year, following the death of Col. Gaddafi and the defeat of the loyalist forces. The goal is to identify the Italian postures and their consistency with its actual behaviour during the Libyan crisis, evaluating if the Italian foreign policy has been capable of serving the national interest. The tasks are: to justify the choice of the neorealist theoretical framework introducing the main vectors of Italian foreign policy from 1945 to the present and their relations with the Libyan case; to assess the status of the relations between Italy and Libya at the end of the year 2010; to trace the Italian diplomatic and political rhetoric related to the Libyan crisis, understanding the rational behind the Italian positioning; to check the Italian formal positioning against the actual Italian actions along the crisis; to assess the results achieved, with a clear grasp of the Italian short, medium and long term interests defended. 6 Research method The research has been implemented through the document analysis of the Italian foreign policy line, taking into account the statements and speeches of the Italian Minister of Foreign Affairs Franco Frattini on the Libyan issue, which were reported in form of quotations by the official website of the Italian Ministry of Foreign Affairs, and represent therefore primary sources. It should be emphasised that all of the statements and speeches considered were released by the Minister in his official and public capacity of member of the Government, and that the intended recipient was firstly and foremost the international community of states. Being the Libyan crisis a sensible topic for the Italian diplomacy, Frattini's positions were expressed under virtually any relevant circumstance and occurrence of the Libyan crisis affecting the Italian interest. To test the Italian positions with the actual behaviour of the State, to assess the status of the relations between Italy and Libya at the end of the year 2010, and the results achieved by Italy along the crisis, both primary and secondary sources had been used. In order to confer coherence, comprehensibility and validity to the research, the 2011 Libyan crisis has been divided in two different main phases, with their relative three sub-phases. An attempt has been made in order to determine if there is an internal linearity and coherence within each of these single main phases, as well as an overall general consistency along all of the crisis period, and if the Italian goals of the main phases have been accomplished. To that effect, the periodisation of the crisis in phases and sub-phases helps in facilitating the identification of the Italian policy stances, and therefore their contradictions and their internal and overall coherence or incoherence. Albeit artificial as any process of periodisation can be, its arbitrariness has been limited as much as possible by choosing as turning points some of the main events that took place during the crisis, and that strongly influenced the Italian stance and action. Research source base The literature consulted during the research includes numerous Italian language sources, which have been widely used and constitute the main part of the author readings. Newspapers, academic papers, scientific community works and official documents and treaties account for the bulk of the material employed, beside an intense consultation of the Italian Ministry of Foreign Affairs website. 7 Concerning the theoretical framework and its relation with the crisis object of the thesis, Waltz' “Theory of International Politics” and Mearsheimer's “The Tragedy of Great Power Politics” have provided the basis of the international relations' chosen theory, whilst Pirani's “The way we were: continuity and change in Italian political culture” and Ratti's “All Aboard the Bandwagon? Structural Realism and Italy's International Role” were functional in giving a confirmation of the Italian foreign behaviour consistency along the twentieth and twenty-first centuries with the neorealist framework proposed. Brighi's “Europe, the USA and the 'policy of the pendulum': the importance of foreign policy paradigms in the foreign policy of Italy (1989-2005)” arguments according to which different political parties in government would be able to shape the Italian foreign policy along different direction appeared instead fairly unconvincing. Regarding the Libyan crisis, the Italian Ministry of foreign affairs website has been the object of a constant consultation, as many of its sections offer thematic synthesis of the Government initiatives, reactions and declarations, with wide space left to quotes of the Italian officials themselves. The two main Italian newspapers and their on-line versions, Il Corriere della Sera and La Repubblica, provided a quite deep description of the Italian interest in Libya. Those ones are the two most authoritative newspapers in Italy, both domestically and internationally, and they provide news and analysis organised within a huge variety of different sections: foreign policy and international events are certainly prominent. Two other minor newspapers, namely Il Fatto Quotidiano and L'Unità, instead, criticised in an extensive way the government foreign action that had preceded and followed the outburst of the Libyan crisis. Fornario's article “What they have been able to say to Gaddafi” (“Cosa hanno saputo dire a Gheddafi”) perfectly exemplify the Unità's hyper-critical stance concerning the Government positions. International newspaper and magazines with a strong reputation of independence and a dedicated attention to global events, as the Economist and the Guardian, have been useful in gathering critical readings of the Italian foreign action from a non-Italian perspective. Their analytical eyes should balance the information cut of the national sources mentioned above, which sometimes appeared to be biased although critical. More specifically, their faded pro-UK positions are useful in highlighting where the Italian position may have conflicted with the UK's, as clearly showed in the Economist's “Italy's shame in Libya” as well as in The Guardian's “Diplomats discuss Libya's future as Italy plots Gaddafi's escape route”. The Italian think-tank IAI (Institute of International Affairs) wide literature on Mediterraneanrelated topics boasts numerous works with a specific focus on the Libyan crisis; moreover, they 8 tribute a specific attention to the Italian perspective and role in the issue. Their validity, and the massive number of references to which they are object in the research, stems from the high level of experts contributing to the writings. Paoletti's “Italy between alarmism and realpolitik” (“L’Italia tra allarmismo e realpolitik”), Mercuri's “The Libyan exception” (“L’eccezione libica”) and Varvelli's “Libya heading the brink” (“Libia verso il baratro”), to only name few contributions, proved highly useful during the author research. Moreover, the IAI offered a detailed chronology of the Italian foreign policy during the year 2011. Al Jazeera and BBC websites have been consulted since able to offer an allegedly first hand description of the Libyan events, whilst the UN, the Council of the EU and NATO's websites displayed the institutions' official documents in their integral versions. ISTAT offered data and statistics concerning the Italian trade with Libya. Finally, Gaub's “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector” provided an interesting assessment of the campaign in Libya, which was to a certain degree put in relation to the political background of the crisis. Structure of the paper The paper starts with a description and justification of the theoretical framework adopted, followed by a rapid review of the status of the relations between Italy and Libya at the moment when the crisis was about to start. In order to properly asses the Italian reaction and its overall behaviour appears indeed of the utter importance to understand which interests the Italian nation had to defend in Libya, which economic and political capitals had accumulated there, and which perspectives it had before the disrupting events unfolded. With regard to the Libyan crisis itself, it has been here divided in two main parts, and further sub-divided according to narrower variations in the Italian positioning following major events. The first main part is related to the Italian stance regarding the possibility and degree of its own intervention in Libya, whilst the second part concerns more specifically the Italian doubts over the effectiveness of the NATO-led campaign and over the NTC cohesion. Their relative sub-phases highlight how the policies' transitions unfold. Finally, ending the paper, the results of the research and the recommendations are drawn. 9 1. THEORETICAL FRAMEWORK 1.1 Theories in international relations Theories are lenses able to allow us to look at the real world from an angle that provides structure and sense to an otherwise disordered multitude of things, individuals, groups, believes, institutions and actions. At the same time, their purpose is not to overlap with reality itself, the only possible way to obtain such a result being forcing a theory within the limits of a historical and contingent series of facts, perverting therefore not only its abstract features, but its structure as well (it would not be possible to refer to it as a theory any longer). Intended as simplifications of the real world1, theories are useful and actually necessary as far as the researcher fully acknowledges the limits of the chosen framework itself. Its compared advantages in front of the other possible options have not to hide the unavoidable shortcomings that every single theory involves. A theory can only be considered as more appropriate than other ones in portraying and explaining a real situation or event, according to the objects set for a specific research, and not in an absolute sense. The explanation of a theoretical choice should be intended, in that sense, also as a justification of the same, namely as an explicit self-critique beneficial to the validity of the epistemological and methodological bases of the research process. More specifically, when considering the science of international relations, three are the groups of schools that can be considered the most relevant in the field, as they effectively managed to impose themselves within the academic communities and most of the scientific research follow their theories patterns. Realism, with its derivations, stresses the importance of material capabilities and competition; liberalism, with its subdivisions, emphasises the importance of institutions, norms and cooperation; and constructivism, in its plurality of versions, underlines the variability of meanings and the importance of social constructions and behaviours. The strength of the first two groups of theories consists in their being allegedly universal, since they propose patterns of structure, behaviour and predictability that would be valid at any time and place. Consequently, they would be capable not only to provide explanations of past events, but to account for what is still to come. Those models share the feature of attributing “motive and action to the states rather than to the decision-makers within them”2, therefore placing the state at the core of the international relations' 1 2 Sutch P. and Elias J. International Relations, the Basics, New York, Routledge, 2007, p. 47. Mowle, Thomas S. Political Psychology. Worldviews in Foreign Policy: Realism, Liberalism, and External 10 life as well as conferring it an autonomy of behaviour detached from the concrete people acting on its behalf. Systemic and situational factors would have a higher degree of cogency than domestic patterns. The third group of schools proposes instead a different range of literature that actually displays signs of mistrust towards the more generally applicable frameworks 3: constructivist theories, with their insistence on the social construction of reality and meanings, are particularly useful in accounting for the perceptions and ideas that explain psychological, social and cultural behaviours of individuals and groups alike, and that concur to finally shape the form of international actors and actions allowing place for changes in the rules of the international scenario. For the purposes of the present paper, however, states are placed at the core of the international system, and considered to be unitary actors having decision-making patterns intrinsically similar to each other. Moreover, it is maintained that competitive, and not cooperative, patterns of behaviour are the more likely to be found in the world of international relations, and that institutions and norms have actually only a secondary importance compared to material capabilities. Therefore, the factors to be taken into account for the research analyses are inserted within a theoretical framework belonging to one of the schools of the first group depicted above. Its peculiar features are described in greater detail in the next paragraph. 3 Conflict. Sep2003, Vol. 24 Issue 3, p 561. Walt, S.M. International Relations: One World, Many Theories, Foreign Policy, 110 (Spring 1998), pp. 29–46. 11 1.2 The theoretical framework: neorealism The theoretical framework selected for the research draws its features from one of the main derivations of what is considered to be, historically, the first school in international relations' theories: realism. One of its modern version, neorealism, present very specific features that appear to fit the purposes of the research, and they are here closely analysed. It is assumed that the “international structure emerges from the interaction of states and then constrains them from taking certain actions while propelling them towards others” 4. So that states are considered to be the main agents and “primary political units” 5 of such a system, determining in giving it the shape and rules it assumes, while at the same time subjected to the constraints imposed by the system itself once the latter is in place. An approach focusing exclusively on the states' patterns as determinants of the international system would be at odd with the constraints the global system itself exerts on the actors performing in the regional arena considered for the purposes of the research6. The deductive neorealist logic is consequently preferred to the inductive realist logic7: in such a way, the apparent contradiction consisting in similar behaviours performed by pretended different actors is considered solved8. States, the basic units of the system, have an undifferentiated character, as they all appear to be functionally alike, disregarding their respective domestic orders. Because of the continuous pressure exerted by the system on the states and of the dangers posed to their security and survival, domestic factors are maintained to be less relevant than the international constraints and therefore not to be decisive in determining the states' international behaviour. States are considered to be rational units, namely to follow decision-making patterns, operating decisions and acting or reacting according to 4 5 6 7 8 Waltz, K. “Realist thought and neorealist theory”, Journal of International Affairs; Vol. 44 Issue 1, Spring/Summer90, p. 29. Waltz, K. Theory of International Politics, Addison-Wesley, US, 1979, p. 91. That is particularly evident as the state object of this study can by no means be deemed the major actor involved in the Libyan issue, and therefore the fact that its possibilities of action are constrained by external factors result particularly evident. “For realists, the world addressed is one of interacting states. For neorealists, interacting states can be adequately studied only by distinguishing between structural and unit level causes and effects. Realists think of causes running in one direction, from interacting states to the outcomes their acts and interactions produce”, Kenneth Waltz, “Realist thought and neorealist theory”, Journal of International Affairs; Vol. 44 Issue 1, Spring/Summer90, pp. 32, 33 “Over the centuries, the texture of international life has remained impressively, or depressingly, uniform even while profund changes were taking place in the composition of states which, according to realists, account for national behaviour and international outcomes. Realists cannot explain the disjunction between supposed causes and observed effects. Neorealists can”; in other words, states tend to behave similarly provided their power capability is similar. Kenneth Waltz, “Realist thought and neorealist theory”, Journal of International Affairs; Vol. 44 Issue 1, Spring/Summer90, p. 34 12 and respecting the constraint exerted by the systemic structure thoroughly considered and by the single other actors individually taken into account in order to safeguard the very interest of the state. Without considering and inquiring the multitudes of believes, institutions, and decision-makers that are part of and contribute to the formation of a foreign policy within a state apparatus, as the state is here considered as an overall unitary actor, for the aims of the research it is instead stressed that a country does not always adopt a behaviour that maximises the results of the defence of its national interest, as their agents may not be in possess of the sufficient amount of information required in order to operate a rational choice, or may interpret a set of information according to incorrect criteria. Indeed, if a country foreign policy resulted incapable of serving the national interest, that would be despite, and by no means because, the inherent rationality of the actors involved in the decision making. Whilst undifferentiated in character, states differ in their order of capabilities9, which are evaluated in terms of hard power, intended as "the combined capability of a state (knowing that) its distribution across states, and changes in that distribution, help to define structures and changes in them”10. Hard power is maintained to be mainly equal to military and economic capacities, whilst soft power is considered as an emanation of the hard power, and necessarily ineffective in case it should not be backed by the latter. What has to be particularly emphasised is that states are concerned about their own relative power11, as the distribution of capabilities is defined in relative and not in absolute terms, being the result of considerations concerning the whole international structure and not the single entities as such. Power is in that sense always a relative, and never an absolute, concept. Concerning the structure of the system, that is to be put in relation to the number of centres of main power: one single hegemon power gives origin to a unipolar structure, two hegemon powers to a bipolar structure, three or more hegemon powers to a multipolar structure. Structures certainly affect the behaviour of states within the international system. The ordering principle of the system is anarchy, as if we consider the global scenario of interacting agents, we can with a high degree of certainty consider it not governed by any organism able to include the units or to give the structure an overall order dictated from above or from a centre 12. 9 Kenneth Waltz, “The differences are of capability, not of function”, Theory of International Politics, AddisonWesley, US, 1979, p. 96. 10 Kenneth Waltz, “Realist thought and neorealist theory”, Journal of International Affairs; Vol. 44 Issue 1, Spring/Summer90, p. 36. 11 According to Mearsheimer, states are “power maximisers”; Mearsheimer, J. The Tragedy of Great Power Politics, W. W. Norton & Company, US, 2001. 12 “International systems are decentralised and anarchic”, and whilst concerning hierarchical systems we can refer to degrees of coordination, regarding anarchical system the term “interaction” should be preferred; Waltz, K. Theory of International Politics, Addison-Wesley, US, 1979, p. 88 13 Instead, states act as self-helping units struggling on a horizontal level, knowing that, in the final analysis, their survival is not guaranteed by other agents, but is instead the product of the combination, on the one side, of the selfish considerations of the other states13 (which could deem functional the destruction of such an entity), and on the other side of its own capacity of defending and fostering its security14. In that respect anarchy, namely in this case the absence of a pre-defined hierarchy, is not synonym of systemic disorder but simply means that all level units have similar needs and answers to satisfy them, and that accordingly they are self-interested and tend to see concepts as morality or justice in relation to the defence of their position within the system where they struggle in order to, first of all15, survive16. The ordering principle of the system and the distribution of capabilities among units constrain the states within certain actions' patterns, according to their main goal and derivatives; for neorealist, therefore, the security competition is caused by the ordering principle of the system, and not by the human nature or by the domestic orders, deemed to be irrelevant in that respect. Units are expected to enact similar behaviours being their capabilities and the threats they face similar. However, within the neorealist tradition itself there are notable differences concerning the expected states actions. According to defensive neorealist, “balancing (...) is the behaviour induced by the system, (as) the first concern of states is not to maximise power but to maintain their positions in the system”17: states check opponents who threaten to disrupt the balance of power in order to maintain the status quo. Therefore, acquiring an excessive amount of power would be always negative in the medium or long term. For the offensive neorealist, instead, acquiring a dominant power represents the best means of ensuring the state's survival, and therefore great-powers offensive behaviour would tend to be recurrent18. Consequently, status quo powers would virtually never be found, unless in the unlikely presence of a unipolar structure, where the hegemon state would be satisfied with maintaining its dominating position. However, it should be notice that similar considerations 13 That is the third assumption of Mearsheimer, regarding the organisation of the international system: states can actually never be certain that other states does not have hostile intentions towards them, therefore opting for acting as if states had hostile intentions towards them; Mearsheimer, J. The Tragedy of Great Power Politics, W. W. Norton & Company, US, 2001. 14 “Whatever those units live, prosper, or die depends on their own effort”, Waltz, K. Theory of International Politics, Addison-Wesley, US, 1979, p. 91. 15 “Only if survival is assured can states safely seek such other goals as tranquility, profit and power”, Waltz, K. Theory of International Politics, Addison-Wesley, US, 1979, p. 126 16 “Political structures can be organized in two ways. They can be centralized and hierarchical (like domestic political structures) or they can be decentralized and anarchical (which is clearly the case in international politics). The fact of anarchy necessarily implies that the units that populate the system (in this case states) must be treated as fundamentally similar”, Peter Sutch and Juanita Elias, “International Relations, the Basics”, New York, Routledge, 2007, p. 51. 17 Waltz, K. Theory of International Politics, Addison-Wesley, US, 1979, p. 126. 18 Mearsheimer, J. The Tragedy of Great Power Politics, W. W. Norton & Company, US, 2001. 14 tend to concern mainly the major powers of a system, the potential hegemons, and that both defensive and offensive neorealists agree in that states are sometimes forced to adopt more defensive tactics whilst sometimes more offensive ones. With regard to those states unable to acquire a superior degree of domination, bandwagoning, namely a state's alignment to the source of a perceived threat, is a very recurrent strategy aiming at limiting the damages coming from a hostile state or group of states19. In sum, given certain particular circumstances and taken into account the distribution of capabilities in the system, states will be expected to show three main recurrent behaviours: defensive ones, in order to balance a threat; aggressive ones, in order to acquire a dominant position; and submissive ones, making no effort to confront the threat. A final remark concern the international institutions and rules artificially created by the main units of system themselves. International organisations are regarded to be functional to the states in the pursuit of their respective self-interests, and to be able to bound those same states' actions only in case the latter deem convenient not to contrast the organisations' prevailing line. A similar supposition is made with regard to the international law: states obey to the international community rules in case they consider that the costs implied in their breaching would outrun the benefits of acting otherwise. Consequently, the infringement of the supra-national legal framework is not considered negative or detrimental per se, neither for the transgressor state nor for the international system balance. It is therefore not worth of considerations intrinsically related to the legal assumptions of the disputes. Now, the peculiarities of the Italian case and of its involvement the Libyan crisis can be put in relation with the chosen theoretical framework. 19 Mearsheimer defines it as “strategy for the weak”, since it shifts the distribution of power against the bandwagoning state which does not make the effort to contain the aggressor; Mearsheimer, J. The Tragedy of Great Power Politics, W. W. Norton & Company, US, 2001. 15 1.3 Main vectors of Italian foreign policy from 1945 to the present and their relations with the Libyan case The adoption of a neorealist framework appears to satisfactorily match the study of both the traditional conduct patterns of the Italian foreign policy as well as its approach to the more recent Libyan crisis, as showed in the present paragraph. Considering the foreign policy of the country object of the research, it results that from the end of World War II Italy has been forced to band-wagon and align itself with the US, in what was a bipolar world that actually left a fairly small space to Western European nations to act according to independent policies (either unilateral or multilateral ones), even within their geographical proximities. A notable exception was the project of a more united Western Europe, that would have eventually led to the creation of the European Union in the nineteen-nineties, and that saw Italy highly committed from its very first formulations. Pro-Atlantic as well as pro-European positions, and a peculiar interests for the Mediterranean geopolitical area, came to characterise the Italian stances in the sector of foreign policy during the second half of the twentieth century, along with a very pragmatic approach that tends to be more visible when considering medium and small powers rather than big ones, but actually distinctive of the latter as well. The increased complexity in international relations that followed the collapse of the USSR did not increase the weight of Italy within the European scene, and it chose “not to embark on power politics (…); on the contrary, it has shown a certain level of continuity in its foreign relations since the end of the Cold War”20. In a way, the decreased military danger from the East actually increased the peril of a tougher competition among European states21, given that the necessity of balancing the second pole of the global system had ceased to exist and therefore the US could have expectedly withdrawn, at least partially, from the Old Continent22. 20 Pietro Pirani , “The Way We Were”: Continuity and Change in Italian Political Culture , 2008, p. 2, http://www.gpsg.org.uk/wp-content/uploads/2014/06/2008-joint-P3-Pirani1.pdf 21 “L‟indebolimento (...) della capacità di penetrazione del sistema globale e (...) di correzione degli squilibri regionali, produce un effetto (...) di smascheramento: (…) la gerarchia di potere e prestigio all ‟interno delle rispettive regioni ha già acquistato nuova importanza, col risultato di aumentare la sensibilità degli attori per i vantaggi relativi a discapito di quella per i vantaggi assoluti”, (The weakening of the capacity of penetration of the global system and of correction of the regional unbalances, produce an effect of exposure: the power and prestige hierarchy within the respective regions has already acquired a new importance, with the result of augmenting the actors' sensibility for the relative advantages at the expenses of the absolute advantages); Alessandro Colombo e Ettore Greco, “L’Italia e la trasformazione dello scenario internazionale”, 04/2012, IAI, p. 10, http://www.iai.it/sites/default/files/iai1203.pdf 22 “The United States’ growing reluctance to carry the main burden of security provisions for its European allies and NATO’s changed nature from a self-defence military organization to an institution devoted to crisis management 16 The prolonged crisis of the Balkans highlighted the limit of a Western Europe made of states with different, when not contrasting, interests, and having a worrying deficit in the fields of security and defence. The position of Italy appeared to be particularly delicate: located in the middle of the Mediterranean Sea, few tens of nautical miles away from the countries once part of Yugoslavian Republic, and few hundreds of miles from authoritarian North African states, many were the dangers that could have heavily affected its security. In particular, many soft security threats, ranging from illegal migration and organised criminality to traffics of arms and human beings. And although the Italian foreign policy principles had not changed with the end of the Cold War, with some authors even maintaining they had always been preserved constant since the formation of the Kingdom of Italy23, during the nineteen-nineties its actions' options were at least as constraint as they used to be before 1989. However, on the other side, the US “reluctance to carry the main burden of security provisions for its European allies, and NATO’s changed nature from a selfdefence military organization to an institution devoted to crisis management, forced Italy to assume the major responsibility in conflict management”24, which was acknowledged by the international community and the European partners25. Nonetheless, albeit its status switched from a security-taker to a security provider, its role within NATO remained limited, and it did not undertake the changes required in order to reform and enhance the performances of its defence diplomatic sectors 26, even if 23 24 25 26 forced Italy to assume the major responsibility in conflict management”, (Pietro Pirani , “The Way We Were”: Continuity and Change in Italian Political Culture , 2008, p. 5, http://www.gpsg.org.uk/wpcontent/uploads/2014/06/2008-joint-P3-Pirani1.pdf), as “la regionalizzazione della sicurezza ha già comportato un aumento delle responsabilità politiche, economiche e militari nelle aree di interesse primario (Balcani e sponda sud del Mediterraneo in testa)”, (the regionalisation of security has already caused an increase of the political economic and military responsibilities in the areas of primary interests (first of all, Balcans and Southern shore of the Mediterranean see); Alessandro Colombo e Ettore Greco, “L’Italia e la trasformazione dello scenario internazionale”, 04/2012, IAI, p. 9, http://www.iai.it/sites/default/files/iai1203.pdf Which took place in the year 1861 and represented the first united Italian state and therefore the beginning of a political Italy strictu sensu; Ratti, Luca. “All Aboard the Bandwagon? Structural Realism and Italy's International Role.” Diplomacy & Statecraft. Mar2012, Vol. 23 Issue 1, p. 87-109 Pietro Pirani , “The Way We Were”: Continuity and Change in Italian Political Culture , 2008, p. 5, http://www.gpsg.org.uk/wp-content/uploads/2014/06/2008-joint-P3-Pirani1.pdf In fact, it has been argued that the main fears of the Italian foreign policy are “il timore (...) di perdere posizioni e la ricerca spasmodica di riconoscimento, sia che questa avvenga attraverso la partecipazione alle missioni internazionali, o l'attribuzione di cariche di primo piano negli organismi internazionali (...) o (...) attraverso la ricerca di approvazione da parte dei propri maggiori partner europei o transatlantici”, “The fear of loosing position and the spasmodic search for , either from participation in the international missions, from the attribution of important positions in the international organs, or through the search of from its major European and Transatlantic parteners”, Alessandro Colombo e Ettore Greco, “L’Italia e la trasformazione dello scenario internazionale”, 04/2012, IAI, p. 8, http://www.iai.it/sites/default/files/iai1203.pdf The Italian trends indicate actually the opposite, even with specific regard to the time of the Libyan crisis. Concerning the “percentage of state budget for the Ministry of Foreign Affairs, (it) has come down from 0.27 percent in 2009 to 0.26 percent in 2010, plumbing the lowest levels in the last fifteen years; (and) despite the fact that the existing allocations for foreign affairs in Italy are already below those of its major European allies”, whilst, regarding instead the Defence, “in terms of percentage of GDP the Italian allocation is less than one percent, lower hence than the European average (about 1.4%), and lower than the 2% that Italy had committed to giving at the 17 it was manifest already at that time that decided reforms alone would have boasted Italian reputation and effectiveness in the field of defence and foreign policy27. With the years 2000s and the Berlusconi's governments 28, the executives' rhetoric concerning the Italian foreign policy suffered a shift that apparently contested the traditionally strong pro-European stance of the country in favour of a more marked pro-Atlantic position 29. Nonetheless, despite some marginal changes30, it can be maintained that variations in the government public discourse did not brought an actual change in the overall country's foreign policy, especially when confronting Berlusconi's governments' foreign action with the second Government led by Prodi, leader of a leftwing coalition from May 2006 until May 2008. In that respect, the fourth and last right-wing Berlusconi's Government in charge from May 2008 to November 2011, which covered the whole length of the crisis here considered, did not display any particular foreign policy innovation neither31. That had been very visible considering the Libyan case as well; in fact, a not very well hidden pragmatism remained, and remains, peculiar of the Italian foreign policy orientations and style. Indeed, along the crisis Italy has showed to instrumentally call for the respect of the international law, as well as interpreting it and forcing improbable meanings according to its changeable needs, whilst being ready to disregard it if necessary to the needs of its national interest: from the Security Council Resolution 1973 and its limits, to the non-interference principle, these are two examples 27 28 29 30 31 NATO”, Gianni Bonvicini, Andrea Carati, Alessandro, Colombo, Raffaello Matarazzo and Stefano Silvestri, “Italian Foreign Policy in 2010: Continuity, Reform and Challenges 150 Years After National Unity”, IAI, May 2011, p. 9, http://www.iai.it/sites/default/files/iai1106e.pdf “Memories of the failed attempt to bypass the French and British veto against the Italian participation to the Contact Group in September 1995, and the mild support received by its NATO allies during the Albanian crisis in 1997, instilled in the Italian political elite the fear that Italy’s interests in NATO, such as the Southern Flank, the European role in NATO, and Russia’s future role in the Euro-Atlantic security system, would never have been addressed if Italy had not raised its profile in the alliance”, Pietro Pirani , “The Way We Were”: Continuity and Change in Italian Political Culture , 2008, p. 7, http://www.gpsg.org.uk/wp-content/uploads/2014/06/2008-joint-P3-Pirani1.pdf With the exclusion of the first Berlusconi's Government, in charge from May 1994 to January 1995, all of the other Governments he led were in power during the new millennium. Specifically: his second Government, from June 2001 to April 2005, his third one, from April 2005 to May 2006, and his fourth and last one, from May 2008 to November 2011. See Morisi, Paolo. “The Second Berlusconi government, the parties and the president: a new European policy?”, Journal of Southern Europe & the Balkans. Dec2006, Vol. 8 Issue 3, p327-341; and Missiroli, Antonio. “Italy's security and defence policy: between EU and US, or just Prodi and Berlusconi?”. Journal of Southern Europe & the Balkans. Aug2007, Vol. 9 Issue 2, p149-168. See Brighi, Elisabetta. “Europe, the USA and the 'policy of the pendulum': the importance of foreign policy paradigms in the foreign policy of Italy(1989-2005)”, Journal of Southern Europe & the Balkans. Aug2007, Vol. 9 Issue 2, p99-115; CARBONE, MAURIZIO; CORALLUZZO, VALTER. “The Politics of Italy's Foreign Policy in the Mediterranean.” Mediterranean Politics. Nov2009, Vol. 14 Issue 3, p429-435; and Marzano, Arturo. “Italian Foreign Policy Towards Israel: The Turning Point of the Berlusconi Government (2001-2006)”. Israel Studies. Spring2011, Vol. 16 Issue 1, p79-103 Osvaldo Croci, Marco Valigi, “Continuity and change in Italian foreign policy: the case of the international intervention in Libya”, Contemporary Italian Politics, Volume 5, Issue 1, 2013, p. 38-54 18 among the many available. Similarly, its recurrent appeals for multilateral action and for the involvement of inter-governmental organisations such as the United Nations and the African Union, to only mention two of the most remarkable names among others, were functional in pursuing its own goals, and not rooted in particular idealistic believes in world-governance, or similar. However, the defence of its national interests had to face major constraints deriving from a relative weak position in terms of military power: albeit economically and financially dominant in its penetration of Libya, major disruptions in the country would not have allowed Italy a full space for maneuvering as it had deemed more convenient. Systemic constraints proved stronger than its ability to implement its own original intentions and, in fact, it had to repeatedly accept and follow other powers' decisions being unable to confront them, bandwagoning several times in the course of the crisis. Considering the possible domestic constraints the Italian executive could have had to face concerning the Libya issue, they were actually fairly limited, and never sensibly altered its foreign action. Two were the main eventual limitations to the implementation of the Government diplomatic and political line. The first obstacle was to be found within its own ranks, since the position of one member of the Government coalition, the Northern League, on migration issues and foreign interventions sensibly differed from those of the People of Freedom, the Prime Minister's and strongest party. But eventually the Northern League, albeit initial signs of disapproval, constantly followed the main Government party line without hampering or substantially affecting it. The second potential threat to the governmental action concerned a possible opposition of the Parliament towards the executive decisions, especially since according to the Italian Constitution “the Chambers declare the state of war and confer to the Government the necessary powers” 32. But actually, since the participation to the military action against Libya had to be “carried out within the limits imposed by the resolution 1973, it can not be technically be defined as a war, (…) which is characterised by a macroscopic use of the armed force”33. Therefore, it would have been incorrect to refer to the Art. 78 of the Constitution in order to limit the executive action, and although the Parliament was required to allow the Government to apply the UN Resolution 1973 in Libya, a bipartisan convergence of the two opposite political poles took actually place. Even when the Government decided to participate in the coalition air strikes, it was acting within the limits of the 32 “Le Camere deliberano lo stato di guerra e conferiscono al Governo i poteri necessari”; Italian Constitution, Art. 78, https://www.senato.it/1025?sezione=127&articolo_numero_articolo=78 33 “Svolgere nei limiti imposti dalla risoluzione 1973, non può neppure essere tecnicamente definita come guerra, (…) caratterizzata da un uso macroscopico della forza armata”; Il conflitto in Libia e il ruolo del parlamento, Natalino Ronzitti, Affari internazionali, 02/05/2011, http://www.affarinternazionali.it/articolo.asp?ID=1745 19 UN Resolution and consequently no further approval of the Parliament was required. Regarding the comparatively low attention given to the topic of the illegal immigration in the course of the paper, the Italian Minister of Foreign Affairs himself affirmed that “we have very few Libyan clandestine immigrants”34, and the Italian stances on the issue had often appeared to be functional to unfold their effects on the country's domestic politics, without actually being meant to have a major role in the conduct of its foreign policy regarding the Libyan affair 35. Moreover, the issue had more to deal with the Tunisian revolution than with the Libyan unrest, and was however a soft-security concern. Finally, in any case, the negative consequences of illegal migration from the Libyan country would have been dwarfed by the economic considerations that the lost of the partnership with the Gaddafi's Government would have implied36, relying de facto the migration issue to a secondary role. Similar considerations lead to affirm that the domestic institutional and political life of the country could not exercise a major influence on the Government freedom of action in establishing and implementing its foreign policy. Having justified the research theoretical assumptions, and having reached the conclusion that a neorealist framework can adequately provide the bases for this study, the paper now proceeds into the consideration of the merits of the Italian position and interests immediately before and during the Libyan crisis. 34 “Di clandestini libici ne abbiamo pochi”; the declaration was issued at the time when the Libyan ruler had already been killed and the end of the NATO mission about to finish; Approfondimenti, Ministero degli Affari Esteri, 21/10/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/10/20111021_libia_impedire_vendette.html 35 See, for instance, the agreement between Italy and France concerning the latter support for a proposed reform of Schengen. 36 Lombardi, The Berlusconi Government and Intervention in Libya, The International Spectator: Italian Journal of International Affairs, Volume 46, Issue 4, 2011, pp. 31-44 20 2. ANALYSIS OF THE PRE-CRISIS RELATIONS BETWEEN ITALY AND LIBYA 2.1 Contextualisation of the upheaval The Libyan crisis erupted at the beginning of the year 2011 and was gravid of important consequences for both the people of Libya and those many regional and global powers which, in fact, immediately perceived that such a disruption in the domestic order of the African country could have had affected their interests, either in a potentially positive or negative way. The events unfolded at a time when also the two neighbouring states, Tunisia and Egypt, were undergoing dramatic changes. The so-called Arab Spring hit Libya almost at its very beginning, coming as a surprise for many of the world governments and experts along. In fact, “just like all of its European and American partners37, to Italy as well the epidemic of revolts that overwhelmed first Tunisia and Egypt, to spread afterwards to Libya, Syria, Yemen and Bahrein, and in a less strong degree, to other Arab countries, came as a total surprise” 38. However, in the case of Libya the governmental repression of the popular protests was not stopped by domestic dynamics coupled with international pressures, as it had occurred in the two neighbouring states 39. If considering some of the countries involved in the Arab Spring it is possible to a certain extent to talk of a popular revolution, in the Libyan case (as well as in the Syrian case) it would be more appropriate to refer to a civil war, since an overall ordered transition of power at the highest state's levels did not take place, either following lawful or unlawful procedures. Instead, a strong contraposition between armed forces loyal to the legitimate government and rebel forces disputing its authority quickly 37 “There was little intelligence preparation of the area of conflict. (...) The U.S. Intelligence Community hadn’t viewed Libya as a potential adversary for years”; John A. Tirpak, “Lessons From Libya,” Air Force Magazine, December 2011, p. 36. 38 “Come tutti i suoi partner europei e americani, anche l'Italia è stata colta completamente di sorpresa dall'epidemia di rivolte che ha travolto dapprima Tunisia ed Egitto, per propagarsi subito dopo alla Libia, alla Siria, allo Yemen, al Bahrein e, in misura minore, ad altri paesi arabi”, Gianni Bonvicini, Andrea Carati, Alessandro, Colombo, Raffaello Matarazzo and Stefano Silvestri, “Italian Foreign Policy in 2010: Continuity, Reform and Challenges 150 Years After National Unity”, IAI, May 2011, p. 9, http://www.iai.it/sites/default/files/iai1106e.pdf 39 “La situazione Libica e quella egiziana e tunisina) non c'entrano assolutamente nulla tra loro. Forse c'è stato un effetto d'imitazione, ma nulla di più. Probabilmente è stata più una proiezione nostra”, (“The Libyan situation and the Egyptian and Tunisian ones) do not have anything to do among them. Perhaps there has been an imitation effect, but nothing more. Probably, it was our projection”); Intervista a Lucio Caracciolo (Limes): «La guerra in Libia? Un caso riuscito di disinformazione» -, MarxXI,28/04/2011; http://www.marx21.it/component/content/article/42-articoli-archivio/21104-intervista-a-lucio-caracciolo-limes-laguerra-in-libia-un-caso-riuscito-di-disinformazione.html 21 developed and escalated40. Consequently, almost from the very beginning of the crisis, the international actors concerned had to face a situation of important instability, especially as the rebels managed to quickly take control of the main city of the East of the country, Benghazi, and to receive the support of a consistent part of the regular army, which defected. The country with the highest economic interests among the international actors involved, and the one with more to lose from the considered events, was Italy. Having evaluated the situation leading to the earthquake of the Arab Springs as bad as the other major international and regional actors 41, the geographically closest European country to Libya had to deal with unexpected fast-developing events at short notice and without being able to actually predict with certainty the consequences of any of its moves, as the volatility of the events did not allow rational calculations to provide definitive answers. In fact, the defence of the Italian national interests in a country considered as a faithful and stable partner had suddenly to face unpredicted and, to a certain extent 42, unforeseeable events questioning the bases of the Italian foreign policy towards Libya. The regime stability had, until the year 2011, provided predictability to the moves of the Libyan leadership, and Italy had shown to treat the Libyan state as a rational actor. Moreover, the tight control Col. Gaddafi had over the country economic and financial institutions, as well as over the political life 43, have suggested that once the Libyan government had deemed profitable an intense collaboration with its Italian counterpart, it would have been fairly simple managing the partnership. As far as it had proved to be mutually beneficial, it was argued, Libyan institutions would have ensured the conditions necessary in order to meet their commitments with Italy. The popular uprising in the beginning of 2011 and its aftermath heavily contested similar assumptions. Several decades of Col. Gaddafi rule over his people might have actually hidden to the eyes of the Italian diplomacy the inherent instability to be found in autocratic regimes 44. The lack of democratic institutions and of a representative system have been compensated by a very strongly centralised state able to gain strength in front of the different peoples of Libya in order to establish a 40 Libya Civil War Fast Facts, CNN, 16/04/2014, http://www.cnn.com/2013/09/20/world/libya-civil-war-fast-facts/ 41 “Italian Foreign Policy in 2010: Continuity, Reform and Challenges 150 Years After National Unity”, Gianni Bonvicini, Andrea Carati, Alessandro, Colombo, Raffaello Matarazzo and Stefano Silvestri, IAI, May 2011, p. 9, http://www.iai.it/sites/default/files/iai1106e.pdf 42 Marco Thomas Picardi, “What's at Stake for Italy in Libya”, Heartland , 03/03/2011, http://temi.repubblica.it/limesheartland/whats-at-stake-for-italy-in-libya/1697 43 Breve e terribile storia della Jamahiriya di Marcella Emiliani, Le rivoluzioni a metà,Rivista n. 52 - April 2011, Aspenia, p. 110-117. 44 Libya could be considered to belong to a category of “regimes whose strategy is focused foremost on their own regime/systemic security, and whose geopolitical codes are defined by reference to such an understanding, sometimes blended with wider counter hegemonic visions and populism. ”; James D Sidaway,, “Subaltern geopolitics: Libya in the mirror of Europe”, The Geographical Journal, Vol. 178, No. 4, December 2012, p 296-297. 22 non-liberal order45. Nonetheless, it did not help in creating a solid institutional framework able to endure violent changes of the political leadership, which would have put the bases of an almost certainly chaotic transition in such an eventuality. Indeed, that is how events unfolded, as “Libya emerged from its revolution in the fall of 2011 with no capable State institutions to speak of. Most notable of all, Police and Army were largely absent”46. Concerning the relations between the two countries, at the time when the dramatic events began to unfold the official representatives of the Libyan states appeared to have been the only interlocutors of the Italian diplomacy, exposing the latter to the peril of been partially or entirely entirely cut off from communication's channels in the case of a domestic transition of power other than a succession overseen by the leader of Libya himself 47. That was due to a multiplicity of factors related to the peculiarities of Libya: the lack of an organised civil society and of a private business sector with their own representative and institutions; the direct or indirect state control of the major local companies dealing with the Italian firms; and, finally, the willingness of the regime of positioning itself as the sole valid and recognisable interlocutor of foreign actors, being they public or private. Indeed, that was true considering the economic relations with Italy as well, on which the Libyan state had a total supervision and control through its public and nominally private agents and institutions. For the purpose of the analysis, it is relevant having now a close look to those two countries' very specific trading and financial ties, in order to understand how they mattered to Italy. 45 L’eccezione libica, Michela Mercuri, Affari Internazionali, 20/04/2011, http://www.affarinternazionali.it/articolo.asp?ID=1734 46 Jean-Louis Romanet, “Libya: One Step Forward, Two Steps Backwards”, Heartland, 30/09/2014, http://temi.repubblica.it/limes-heartland/libya-one-step-forward-two-steps-backwards/2040 47 On similar limits and possible solutions of the US diplomacy concerning the action towards non-democratic countries, see, for instance, Italian Embassy in Washington DC, “Foreign Policy in Stereo | Digital Diplomacy Series at the Italian Embassy”, Youtube, 05/02/2014, https://www.youtube.com/watch?v=E2c3RoRw0I4 23 2.2 Economics interests of Italy in and with Libya Many were the economic and financial ties linking Italy to its Mediterranean neighbour in the wake of the crisis, and important the perspectives the two countries had regarding their partnership evolution before the disrupting events unfolded. That was the case as, in the years preceding the crisis, political relations among the two states had been growing stronger in relevance 48, with Italy even assuming a pivotal role in re-conducing Libya within the international community of states during the years 2000s49. The first reason of the importance Italy gave to the partnership with Libyan was certainly the latter abundance of natural resources, especially of oil. Its crude high quality, low recovery costs, and extent of reserves (estimated in 44 million barrels), as well as Libya's geographical proximity to the European market50, made of Libya a privileged ENI's partner. Such a company, an energy multinational and Italy's largest industrial company with a 30% golden share belonging to the Government, was in fact “the main foreign energy operator in the country, that on its turn represents the main source of production of hydrocarbons for the Italian giant”51, and of oil supply to Italy (27% of the country's total consumption), as well as the third supplier of natural gas (12,5% of the country's total consumption) again to Italy. Beside the trade in oil and gas, Libya positioned itself as the fifth supplier country of Italy, with the 4,5% of the total Italian import, whilst Italy represented the first exporter to Libya, covering the 17,5% of the overall Libyan import; moreover, Italy was the third investor among the European countries and the fifth in the world (without considering the oil market), as indicated by the stable 48 With the 2008 “Treaty of friendship, partnership and cooperation between Italy and Libya” as climax; see The Treaty of friendship, partnership and cooperation between Italy and Libya: new prospects for cooperation in the Mediterranean?, Natalino Ronzitti, IAI, 2009, http://www.iai.it/pdf/DocIAI/IAI0909.pdf; A. Varvelli, Il Trattato Italia-Libia e il nuovo contesto economico libico, ISPI Med, Brief no. 8, Milan, Istituto per gli Studi di Politica Internazionale, 23/09/2008, http://www.ispionline.it/it/documents/Med_Brief_8_2008.pdf; and Kashiem, Mustafa Abdalla A., The Treaty of Friendship, Partnership and Cooperation between Libya and Italy: From an Awkward Past to a Promising Equal Partnership, California Italian Studies, 2010. See annexes n° 1 and 2. 49 See, for instance, Carbone, M; Coraluzzo, V. “Italy's Foreign Policy in the Mediterranean.”, Mediterranean Politics. Nov2009, Vol. 14 Issue 3, p429-435 50 La crisi libica e il legame energetico con l’Italia, Nicolò Sartori, Affari internazionali, 25/02/2011, http://www.affarinternazionali.it/articolo.asp?ID=1677 51 “Il principale operatore energetico straniero nel paese, che a sua volta rappresenta la principale fonte di produzione di idrocarburi per il gigante italiano”. Moreover, “Il 14% (244.000 milioni di barili equivalenti) della produzione totale di petrolio e gas di Eni viene estratto in Libia, (…) e a conferma dell’interesse nel mercato libico nel 2008 Eni ha siglato accordi di esplorazione e produzione di durata più che ventennale, per un valore di 28 miliardi di euro” (the 14% (244.000 million barrels) of the ENI's total production of oil and gas is extracted in Libya (…) and to confirm its interest in the Libyan market in 2008 ENI has signed treaties of exploration and production with a 20 years length, for a value of 28 billion Euros ); La crisi libica e il legame energetico con l’Italia, Nicolò Sartori, Affari internazionali, 25/02/2011, http://www.affarinternazionali.it/articolo.asp?ID=1677 24 presence of more than one hundred Italian companies on the Libyan soil52. Particularly importance had, in that respect, the projects and investments of Bonatti, Garboli-Conicos, Maltauro 53, Anas, Progetti Europa & Global, Talsocotec54, Impregilo and Gruppo Trevi in the sector of infrastructures; of Agusta-Westland, Alenia Aermacchi, Mbda Italia, and Finmeccanica in the sector of armaments; and of Telecom, Alitalia, Edison, Grimaldi and Visa businesses55. Considering the financial significance that the relationship with Libya had for Italy, shares worth billion of Euros were held either by the Central Bank of Libya or by the Libyan Investment Authority in some of the main Italian companies quoted on the stock exchanges. FIAT, Finmeccanica, ENI e Unicredit, Olcese, Juventus, Triestina56 provide some remarkable examples in that sense. As seen, therefore, both the commercial and financial relations among the two countries had a very strong relevance for the Italian interest, with the oil business reaching a strategic prominence among the other deals that the the two countries, and their respective companies, entertained. 52 Libia: Impregilo, Finmeccanica, Eni e non solo. Tutti gli interessi in gioco, Il Fatto, 20/03/2011, http://www.ilfattoquotidiano.it/2011/03/20/libia-impregilo-finmeccanica-eni-e-non-solo-tutti-gli-interessi-ingioco/98970/. See annexes n° 1 and 2. 53 Ecco tutti gli interessi dell'Italia in Libia, Il Giornale, 22/08/2011, http://www.ilgiornale.it/news/ecco-tutti-interessidellitalia-libia.html 54 Libia: Impregilo, Finmeccanica, Eni e non solo. Tutti gli interessi in gioco, Il Fatto, 20/03/2011, http://www.ilfattoquotidiano.it/2011/03/20/libia-impregilo-finmeccanica-eni-e-non-solo-tutti-gli-interessi-ingioco/98970/ 55 Petrolio, armamenti, appalti. Il dossier sugli interessi italiani, Il corriere, 26/02/2011, http://www.corriere.it/esteri/11_febbraio_26/petrolio-armamenti-appalti-il-dossier-sugli-interessi-italiani-fiorenzasarzanini_290dfbc2-417e-11e0-b406-2da238c0fa39.shtml 56 Petrolio, armamenti, appalti. Il dossier sugli interessi italiani, Il corriere, 26/02/2011, http://www.corriere.it/esteri/11_febbraio_26/petrolio-armamenti-appalti-il-dossier-sugli-interessi-italiani-fiorenzasarzanini_290dfbc2-417e-11e0-b406-2da238c0fa39.shtml 25 2.3 General dangers of the disruption Many were the initial dangers posed by the sudden disrupting Libyan events to the Italian economic and financial interests, and the set of alternatives offered to the Government in Rome did not actually envisage positive scenarios. Being political channels alternative to the official ones provided by the Gaddafi establishment unavailable, the Italian diplomacy had to face the double peril of losing the interlocutor to which it had dedicated so much time and efforts (both politically and economically), whilst having to find the new de facto counterparts and then establish very new links and forms of political entente. As if such a task had not been hard enough, in the eventuality of a civil conflict the Italian diplomacy would have had to deal, at the same time, with the burden of being identified as an ally of the previous regime establishment by the new potential formal or de facto authorities. The negative consequences steaming from a similar dissonance could have ranged from covered mistrust to open opposition. Especially since the Italian Prime Minister personal diplomacy style57 had tended, over time, to present partner countries' leaders as personal friends 58, in violation of more sober rules of traditional diplomacy. If a similar strategy, when dealing with leaders of democratic countries, could perilously radicalise domestic oppositions while at the same time produce diplomatic anomalies and blur the differences between official role and private behaviour, at a time when dictators are the object of particularly careful attentions the consequences could actually be much worse. Not only domestic and international public opinions could contest the form of similar approaches to leaders with doubtful records in respect of human rights or loyalty to democratic institutions: the people under the rule of an autocrat, and the alternative leadership that might come next, would certainly notice such an unusual posture, and might accuse its counterpart of complicity with a leadership perceived as traitor59. That is not to say that the “enmeshed state of the Italian and Libyan economies also highlights the political and economic risks attached to excessively strong links with autocratic governments”60, since very strong links can be necessary given certain geopolitical and economic reasons, and in many parts of the world autocratic rulers and states prove to be perfectly 57 Giacomello, Giampiero; Ferrari, Federica; Amadori, Alessandro. “With friends like these: foreign policy as personal relationship ”, Contemporary Politics. Jun2009, Vol. 15 Issue 2, p247-264. 58 Dal baciamano all'elmetto Italia guidata da avventurieri, p. 10, 21 March 2011, http://cerca.unita.it/ARCHIVE/xml/2015000/2013068.xml?key=libia+2011&first=171&orderby=1&dbt=arc 59 See, for instance, Marco Thomas Picardi, W”hat's at Stake for Italy in Libya”, Heartland , 03/03/2011, http://temi.repubblica.it/limes-heartland/whats-at-stake-for-italy-in-libya/1697 60 Marco Thomas Picardi, W”hat's at Stake for Italy in Libya”, Heartland , 03/03/2011, http://temi.repubblica.it/limesheartland/whats-at-stake-for-italy-in-libya/1697 26 reliable partners61. Simply, on the contrary, it could be suggested that “prudence (…) is the expected diplomatic protocol when dealing with such (undemocratic) regimes”62: not because of the difference in the form of state or government between the two dealing countries, but since a more radical opposition is likely to be found in those autocratic regimes. Moreover, almost paradoxically, the situation delineated above, which presupposed two antithetical entities struggling for the control of the institutions of a state and the monopoly of the use of the legitimate force, can be identified as a second best for the Italian Ministry of Foreign Affairs. Practically, old and new interlocutors could have overlapped within the same span of time, making it incredibly difficult for the Italian Government to privately communicate with both of them while publicly giving credits and granting recognitions, either formally or de facto ones. An additional level of complexity can be added, as not necessarily all of the oppositions to an adversed regime aggregate around a same focal point. In such an eventuality, an international actor could be required to choose not only if keep granting recognition to the legitimate government or siding the opposition: selecting a specific party within the whole of the opposition may become an unavoidable must. In fact, “ unity in dissent against a common enemy hardly ever translates in unity of consent to new governance arrangements (and) the risk of division and violence is all the more serious the less there are institutions to structure interaction and sanction violators”63. For the purpose of the present analysis, however, the opposition to the Gaddafi regime is considered as a unitary actor, also because within the period of time object of the paper its internal contrast had not yet exploded and fully highlighted its heterogeneous, and sometimes irreconcilable, features. Given its exposure in Libya, Italy was the state that most was required to assume a precise political line in order to limit the damages deriving from the upsetting developments and all of their inauspicious consequences. The necessity of operating urgent choices could have been hardly avoided in a similar eventuality, as the costs of a prolonged neutrality would have certainly outrun the ones inherent in siding with one or the other (or others) party (or parties): a faltering action would have resulted in important short and long term damages for the Italian national interest. That does not necessarily implies that Italy should have taken a particularly strong stance and sided one party or the other from the beginning of the crisis, neither that it should have renounced to that kind 61 Or at least not less reliable than pretended democratic ones. For instance, the Gulf monarchies have proved to be valid and reliable allies for the US, at least for three whole decades up to now. In a different measure, Italy itself has entertained very friendly and economically advantageous relations with Algeria since the year of its independence, and this can be an indicative case as Algeria its a very important partner for Italy in the energy domain. 62 Marco Thomas Picardi, W”hat's at Stake for Italy in Libya”, Heartland , 03/03/2011, http://temi.repubblica.it/limesheartland/whats-at-stake-for-italy-in-libya/1697 63 Jean-Louis Romanet, “Libya: One Step Forward, Two Steps Backwards”, Heartland, 30/09/2014, http://temi.repubblica.it/limes-heartland/libya-one-step-forward-two-steps-backwards/2040 27 of pragmatic behaviour so much characteristic of most of its 150 years old foreign policy 64, and particularly suitable to its positioning within the international system. What is being argued here is that a clear analysis of the event should have suggested Italy which position to assume and which directions to follow, showing the necessary ability to adapt to the recently changed conditions in Libya without forgetting its relative weight within the international scene. Having delineated the Italian economic and financial interest related to Libya, and highlighted its reasons of concern regarding the country's domestic disruptions, the focus is now turned to the specific moves that Italy undertook along the crisis, and to the early signs of uncertainty that the Italian foreign policy strategy revealed. 64 Which represents the first united Italian state and therefore the beginning of a political Italy strictu sensu; Ratti, Luca. “All Aboard the Bandwagon? Structural Realism and Italy's International Role.” Diplomacy & Statecraft. Mar2012, Vol. 23 Issue 1, p. 87-109 28 3. THE FIRST PART OF THE CRISIS: COMMITMENT TO A REGIME CHANGE 3.1 Sub-phase n° 1: the initial cautious reaction The first week of the Libyan crisis presents peculiarities that are worth a close and specific attention, as it represents the span of time within which a first and provisional Italian political line emerged. Few days after the beginning of the protests in Benghazi on February 16, and of the violent governmental repression started two days later, the Italian Prime Minister Berlusconi kept the lowest possible profile on the issue stating that "the situation is evolving, therefore I don't dare bothering anybody"65, clearly referring to the Libyan leader Gaddafi. When the first rebel city had already been taken by the insurgent forces, the Italian Minister of Foreign Affairs Frattini declared to be “worried for the hypothesis of divisions between Tripoli and Cyrenaica as well as for the consequences that the on-going crises could have on the migratory flux in the Mediterranean Sea and for the hypothesis of Islamic Emirates in the East of Libya”, adding that Europe should have not interfered in the domestic affairs of the Libyan state 66. Certainly, the possibility of a radicalisation of the protests in other Libyan cities and a hypothetical major disruption within the internal stability of the country (a partition of the same in two or three separate autonomous regions representing the extreme case) would have strongly damaged the several Italian economic interests in Libya, and a wave of illegal migration steaming from the Libyan shores to the close Italian islands would have burdened Italy with part of the humanitarian problem arising from such a conflict. A hint was also given to the spaces that radical Islam could have gained from a generalised chaos, further destabilising the regional security scenario and hampering the unity of Libya 67. 65 "La situazione è in evoluzione e quindi non mi permetto di disturbare nessuno"; Libia, la repressione fa più di 100 morti-Berlusconi: "Non disturbo Gheddafi", La Repubblica, 19/02/2011 http://www.repubblica.it/esteri/2011/02/19/news/libia_hrw-12640156/ 66 “Preoccupato per le ipotesi di divisioni tra Tripoli e Cirenaica nonché per le conseguenze che le crisi in atto possono avere sui flussi migratori nel Mediterraneo (…) e per ipotesi di emirati islamici nell'est della Libia”; Nord Africa: Frattini, no a imposizione di modelli da parte dell’Europa, Approfondimenti, Ministero degli Affari Esteri, 21/02/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/02/20110221_frattini_nordafrica.htm l 67 “In Libia, in Cirenaica, come è noto, ci sono le tribù: noi non abbiamo idea di chi siano quelli delle tribù. (…) Lì ci sono componenti di Al Qaeda”, “In Lybia, in Cyrenaica, as it is known, there are tribes: we do not know whom those tribes are (...). There are Al Qaeda components among them. ”; Interviste, Archivio comunicati e notizie, Ministero degli Affari Esteri, 23/02/2011, 29 Assessing similar threats, a measured degree of caution was showed by the Italian Government in this very first stage of the crisis68, as the Libyan establishment appeared to still hold the monopoly of legitimate power in the almost totality of the national territory, albeit the armed opposition had managed to take control of the second city of the country 69. Nonetheless, it does not seem that “during the first week since the beginning of the Libyan crisis, the Italian government has confirmed a foreign policy line based on very limited interests”70. On the one hand, it could have hardly been argued, already at that time, that it was in the medium or long term Italian interest supporting a democratic change in the Libyan political regime, especially one deriving from a sudden and disordered insurrectionary outbreak, the components of which where actually unclear to the Italian diplomacy71. On the other hand, the international pressure that had started to mount on the possibility of condemning the regime repression was based on uncertain information, that was hardly verifiable72. Furthermore, the times of diplomacy are usually rather slow, and in its first moments the Italian reaction to the Libyan conflict was consistent with the one of the majority of states of the international community, albeit not with the French and the British ones73. Beside the condemnation of the violence from the part of both the Italian Foreign Minister and Prime Minister74, a call on Gaddafi to step down from power was made, although no precise 68 69 70 71 72 73 74 http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/02/20110223_il_dopo_gheddafi_e_un_incog nita.html That was the same stance that countries as Czech Republic, Cyprus and Malta took, in contrast to the positions of France and England; Giordano Merlicco, Stephanie Locatelli, Emiliano Alessandri , Osservatorio transatlantico [n.s.6] : le relazioni transatlantiche : gennaio-marzo 2011 / a cura di Istituto affari internazionali. - Roma : Istituto affari internazionali, 2011., p. 6-7, http://www.iai.it/sites/default/files/pi_f_0006.pdf See annexe n° 3. “Nel corso della prima settimana dall’inizio della crisi libica, il governo italiano ha confermato la linea di politica estera preesistente fondata su interessi molto ristretti”; L’Italia tra allarmismo e realpolitik, Emanuela Paoletti, Affari internazionali, 04/03/2011, http://www.affarinternazionali.it/articolo.asp?ID=1681 “Il problema della Libia è che a parte Gheddafi non conosciamo niente altro. Nessun altro politico, partito. E adesso ci è impossibile immaginare un futuro, dopo di lui. La natura enigmatica di questo Paese ci impedisce di fare ragionamenti analoghi a tutti gli altri del Maghreb pure sconvolti dalle rivolte. Lo impedisce a noi, ma anche a tutti gli altri Paesi fratelli” (“The problem of Libya is that, Gaddafi aside, we do not know anything else. No other politician, party. And now It is impossible for us imagining a future after him. The enigmatic nature of this Country does not allow us to reason similarly to how we do concerning the other Countries of the Maghreb who are upset by the revolts as well. That block us, as well as all of the other Brother countries”); Archivio comunicati e notizie, Ministero degli Affari Esteri, 23/02/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/02/20110223_il_dopo_gheddafi_e_un_incog nita.html Serious doubts have been cast over the veracity of the news reported from Libya along the conflict, and especially in its initial days, by the Qatari broadcaster Al Jazeera, that could have possibly obeyed to the Emir's political needs. Allegedly, similar manipulations would have led to the “collapse of the information” related to the Libyan events. See, for instance, Lucio Caracciolo, Il collasso dell'informazione, Limes, 13/04/2011 http://temi.repubblica.it/limes/il-collasso-dellinformazione/22590; or Daniele Raineri “Libia: la guerra di Al Jazeera”, Media 2.0 Potere e Libertà Rivista n. 54 - ottobre 2011, Aspenia, p. 217-220 Italy's shame in Libya, The Economist, 25/02/2011, http://www.economist.com/blogs/charlemagne/2011/02/europe_and_libya “La situazione in Libia è «molto grave, sull'orlo di una guerra civile» e Tripoli deve ascoltare «la richiesta forte 30 comment on which consequences there would have been otherwise followed75. The offer of humanitarian aid within an internationally agreed framework came at the same time, with particular reference to the importance of the involvement of the Arab countries and of the African Union in the process76. Historically closer to sub-Saharan countries rather than to its Arab partners, Gaddafi saw often these latter as agents acting on behalf of imperialist powers: it is not surprising that, if a diplomatic and political solution had to be found, the African Union should have been one of the major mediators involved on the road to peace 77, albeit its strength on the international scene appeared to be far less important than the Arab League's. The willingness of involving, right from the outset of the crisis, actors potentially able to defuse the crisis is indicative of the Italian stance and of its strong interests in a rapid cease of the unrest in the country. In that same speech, Frattini referred to the possibility of a no-fly zone for the first time, maintaining that “a political decision from the UN security Council is needed” 78. In line with what have been previously stated, Italy appears to try to gain time in order to better assess the Libyan situation: especially when considering the employ of the use of force, the extrema ratio necessary only when all of the diplomatic means fail, caution is required. Particularly since that would have represented an escalation of the crisis, eventuality Italy did want to avoid. Finally, in order to balance what had been a fairly guarded approach to the issue until then, Frattini declared that “only Italy has made contacts” with the new Libyan national council 79 since "we have 75 76 77 78 79 dell'Europa» e fermare le violenze sui civili, una richiesta a cui l'Italia si associa «senza se e senza ma», and “Silvio Berlusconi che, in una nota, si è detto «allarmato per l'aggravarsi degli scontri e per l'uso inaccettabile della violenza sulla popolazione civile»", “The situation in Libya is «very serious, on the edge of a civil war» and Tripoli has to listen to «the strong call of Europe» and stop the violence on civilians, a request to which Italy participates «without any esitation»”, and “Silvio Berlusconi that, in a note, described himself «worried for the worsen of the clashes and for the inacceptable use of violence against civilians»”; Libia: Frattini, Tripoli ascolti la richiesta dell’Europa e fermi la violenza sui civili. Il Ministro oggi al Cairo, Approfondimenti, Ministero degli Affari Esteri, 22/02/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/02/20110222_libia.html “La richiesta (arriva quando abbiamo visto Gheddafi sparare sul suo popolo”, “(The request to step down from power) arrives when we have seen Gaddafi shooting on his own people”; Interviste e articoli, 28/02/2011, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/02/20110228_libia_disposti_uso_forza.html Libia: Frattini, l’Italia pronta a sostenere corridoi umanitari, Approfondimenti, Ministero degli Affari Esteri, 28/02/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/02/20110228_frattiniginevra.html Interviste e articoli, Approfondimenti, 26/03/2011, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/03/20110328_mediazione_successo_italiano .html “Serve una decisione politica del Consiglio di sicurezza dell'Onu”; Interviste e articoli, Approfondimenti, 26/03/2011, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/03/20110328_mediazione_successo_italiano .html “Solo l'Italia ha contatti” with the new Libyan national council, best know as National Transitional Council of Libya, or simply as National Transitional Council; Interviste e articoli, Approfondimenti, 26/03/2011, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/03/20110328_mediazione_successo_italiano 31 the best network”80, clearly hinting at the fact that a role as mediator in the crisis should have definitely pertained to Italy as well, had Gaddafi not refrained from the use of force against his population. Such a possible Italian privileged position would have been granted not only by its traditional and consolidated links with the Libyan and Gaddafi's establishment, but also by its contacts among the representatives of rebel forces. The Italian goal being a rapid cease of the hostilities, as already suggested during the first week that followed the insurrection in Benghazi, approaching the rebels was a necessary step in order to contribute to find a negotiated solution. During the first week of the conflict, Italy appeared not to be prone to a total condemnation of the Gaddafi regime, albeit it did condemn its actions of violence against protesters, ask the Government to refrain from keeping implementing a similar repressive line, and call on Gaddafi himself to step down from power. The offer of humanitarian aid and the attempt to immediately involve the African Union in the issue account for the Italian search for an early compromise capable of avoiding escalations of the domestic crisis, especially possible foreign interferences. The Italian Government even boasted alleged exclusive contacts within the rebel council, affirming its desire of being in the first line of the effort to mediate between the conflicting parties. An extremely cautious line was intended as the most effective way in trying to help recomposing a fast-deteriorating situation, and equidistance between the sides seemed to prevail. .html 80 "Abbiamo conoscenze migliori di altri”, with particular reference to the “ex Ministro della giustizia che ora è a capo del Consiglio provvisorio di Bengasi e quella rete di ambasciatori libici che ha detto che da ora loro sono al servizio del popolo e non del regime” (“former Minister of Justice that now is the head of the Provisional Council in Benghazi and to that net of Libyan ambassadors that had said that now they are at their people's service”), FocusLibia: operativa la missione italiana, rimpatriato primo gruppo egiziani. Frattini, l’Italia aderira’ a sanzioni Onu ed Ue, Approfondimenti, Ministero degli Affari Esteri, 04/03/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/03/20110304_libia_napolitano.html 32 3.2 Sub-phase n° 2: the quest for a multilateral approach During the month of March, Italy was instead forced to take a more clear stance on the Libyan issue, as the international community started to react more and more vigorously to the events in order to, allegedly, protect the civilians victims of Gaddafi's repression. Equidistance between the parties seemed not to be an available option any longer. At the very beginning of March, Frattini committed Italy to comply with “all of the kinds and categories of sanctions that will be decided by the UN and by the EU including the case of stocks”81, the reference being made to the sanctions imposed against Libya by the UN Security council and by the EU, on February 26 and 28 respectively 82. Instead, regarding the no-fly zone it was “very difficult thinking” to the hypothesis of “Italian military planes involved on the Libyan ground, but our Euro-Atlantic loyalty makes us say that we could not deny our bases and the logistic support”83. As it can be noticed, a more marked step in the direction of an acceptance of the no fly zone had been finally taken, as the use of the military bases on Italian soil was one of its preconditions. In fact, a military mission in Libya was unthinkable in case Italy would have not granted the use of its soil, or even only of its airspace, for that military purpose. Moreover, committing itself to enforce the sanctions decided by the UN and the EU, Italy pressed the Libyan regime through a means of hard power for the first time since the start of the crisis. A violent, albeit indirect, critique to France and the UK was moved by Italian Minister of Foreign Affairs when he stated that “the only thing we should have not done (…) was a unilateral action, outside the UN Security Council or regional framework” 84, and he insisted again on the importance 81 “Tutti i tipi e categorie di sanzioni che verranno decise dall'Onu e dall'Unione Europea, anche nel caso riguardino partecipazioni azionarie"; Focus-Libia: operativa la missione italiana, rimpatriato primo gruppo egiziani. Frattini, l’Italia aderira’ a sanzioni Onu ed Ue, Approfondimenti, Ministero degli Affari Esteri, 04/03/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/03/20110304_libia_napolitano.html 82 United Nations Security Council, “Resolution 1970”, 2011, http://www.icc-cpi.int/NR/rdonlyres/2B57BBA2-07D94C35-B45E-EED275080E87/0/N1124558.pdf, and Council of the European Union, “Libya: EU imposes arms embargo and targeted sanctions”, Brussels, 28/02/2011, http://www.consilium.europa.eu/uedocs/cms_data/docs/pressdata/en/foraff/119524.pdf. Those sanctions were later reinforced, as showed by the Council of the European Union “Libya: EU imposes additional sanctions following the adoption of UNSCR 1973”, Brussels, 24/03/2011 https://www.consilium.europa.eu/uedocs/cms_data/docs/pressdata/EN/foraff/120220.pdf 83 “Assai difficile pensare” to the hypothesis of “aerei militari italiani coinvolti sul terreno libico, ma la nostra lealtà euro atlantica ci fa dire che le basi militari, il supporto logistico non potremmo negarlo”; Focus-Libia: operativa la missione italiana, rimpatriato primo gruppo egiziani. Frattini, l’Italia aderira’ a sanzioni Onu ed Ue, Approfondimenti, Ministero degli Affari Esteri, 04/03/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/03/20110304_libia_napolitano.html. See annexe n° 4. 84 “L'unica cosa che non avremmo voluto fare (...) e’ un'azione unilaterale, fuori da un contesto di Consiglio sicurezza e fuori da un contesto regionale”; Focus-Libia: appello dei Ministri esteri G8 all’Onu. Frattini, urgente il “cessate il fuoco”, Approfondimenti, Ministero degli Affari Esteri, 15/03/2011, 33 of the Arab League and of the African Union's role. The French government, in fact, at the time of Frattini's declarations had already received a rebels' delegation, formally recognised the CNT (it was the first state to act in that sense) and offered its availability to drive air strikes against the Libyan loyalist forces, carrying everything out without any previous consultation with supranational institutions or other sovereign states85. Similarly, he UK Prime Minister had stated that “Col. Gaddafi would face «consequences» for his actions and that «no options» should be ruled out if internal repression in Libya continues”86. Fairly distant from the French and British approach, Frattini synthesis in identifying the Italian interest was striking in its completeness: “we back all of the actions leading to a cease-fire, provided they take place in a multilateral framework" 87. Namely, the Minister excluded that Italy could participate to a “coalition of the willing”88, and instead reaffirmed its firm stance for a negotiated solution capable of stopping a further escalation of the crisis, albeit not categorically excluding its backing to a multilaterally agreed armed intervention. The possibility of finding a negotiated solution with the regime took an important hit after the UN Security Council approved the Resolution 1973, on March 17, which authorised the establishment of a no-fly zone and the international coalition to take "all necessary measures" to enforce it in order to protect civilians under threat of attack from the Libyan regime 89. France, Great Britain, and the US undertook military actions shortly thereafter, carrying out air and missile strikes, and “considerations to hand the mission to the North Atlantic Treaty Organization (NATO) emerged within days of the operation”90. "Gaddafi has to leave the power" 91 and “we will go on until when 85 86 87 88 89 90 91 http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/03/20110315_libia_cessateilfuoco.ht ml Giordano Merlicco, Stephanie Locatelli, Emiliano Alessandri , Osservatorio transatlantico [n.s.6] : le relazioni transatlantiche : gennaio-marzo 2011 / a cura di Istituto affari internazionali. - Roma : Istituto affari internazionali, 2011. p. 8, http://www.iai.it/sites/default/files/pi_f_0006.pdf Timeline: UK's road to action in Libya, BBC, 15 April 2011, http://www.bbc.com/news/uk-politics-12821505 “Tutto quello che porta a un cessate al fuoco lo sosteniamo, purché avvenga in un quadro multilaterale"; FocusLibia: appello dei Ministri esteri G8 all’Onu. Frattini, urgente il “cessate il fuoco”, Approfondimenti, Ministero degli Affari Esteri, 15/03/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/03/20110315_libia_cessateilfuoco.ht ml "Coalizione dei volenterosi"; Focus-Libia: Frattini, evitare un bagno di sangue, serve il cessate il fuoco, Approfondimenti, Ministero degli Affari Esteri, 16/03/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/03/20110316_libia_vertice.html Resolution 1973 (2011) Adopted by the Security Council at its 6498th meeting, on 17 March 2011 , http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/1973(2011) Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, Introduction, p. 7, Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf "Gheddafi deve lasciare il potere"; Focus-Libia - diplomazia in movimento: Ministri esteri Ue a consulto, Approfondimenti, Ministero degli Affari Esteri, 18/03/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/03/20110318_libia_noflyzone.html 34 the regime will have collapsed”92, were the conclusion that Frattini drew form those developments, albeit the UN Resolution was not making a direct allusion to those eventualities. It was actually expected that, in case Gaddafi would have not laid down his weapons, the international mission could have last at most “more days, at most more weeks”93, and that a successful protection of civilians would have finally result in the fall of the regime itself. An important factor to be considered was that, after the escalation of the conflict represented by the foreign powers' intervention in the Libyan domestic conflicts, hardly would have the rebels negotiated with the Gaddafi's government, even supposing that the latter had been seriously interested in that. Italy perceived that limiting the Italian responsibilities on the issue at the time when the international community was decidedly tackling it would have seriously endangered its position and brought about its international marginalisation, as well as damaged its reputation vis à vis the NTC. One negative effect that could have derived from a potential Italian passive stance was related to the migration wave expected to follow the socio-economic and humanitarian disruptions that were hitting the Tunisian and Libyan population, as Italy could have had to face it on its own 94. Nonetheless, a fast negotiated ceasefire being the Italian goal, the strong backing to the rebels diminished the real possibilities of reaching a political solution, increasing the weight of the military factor95 and of a possible isolation of Gaddafi coming from his own closest circle96. According to Frattini, the mission should have passed under NATO command as that was “a political issue, we can not imagine (...) that there be separate commands from which decisions depend”97, with Italy having accepted “of being part of the international coalition just in order to 92 “Andremo avanti fino a quando il regime non verrà rovesciato»; Interviste e articoli, Approfondimenti, 20/03/2011, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/03/20110320_intfr.html 93 “Più giorni, magari più settimane”; Interviste e articoli, Approfondimenti, 20/03/2011, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/03/20110320_intfr.html 94 Interviste e articoli, Approfondimenti, 20/03/2011, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/03/20110320_intfr.html 95 “Ma quale potrebbe essere questa soluzione dal momento che abbiamo posto come precondizione a qualsiasi accordo la resa di Gheddafi e il suo trasferimento presso la Corte penale internazionale? Al momento, non se ne vede l'ombra”, “But which one could the solution be, since we established as a precondition to any deal the yield of Gaddafi and its transfer to the International Criminal Court?”; Lucio Caracciolo, La Libia non esiste più, Limes, 15/04/2011, http://temi.repubblica.it/limes/la- libia-non-esiste-piu/22647 96 See Interviste e articoli, Approfondimenti, 27/03/2011, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/03/20110328_frattinipianolibia.html; and Interviste e articoli, Approfondimenti, 26/04/2011, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/04/20110426_libia_vertice_francia.html 97 “È una questione (...) altamente politica, non possiamo immaginare (…) che ci siano comandi separati da ciascuno dei quali dipendano alcune scelte”; Focus-Libia: la Nato in campo e il ruolo dell'Italia, oggi Frattini al Senato, Approfondimenti, Ministero degli Affari Esteri, 22/03/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/03/20110322_foclibnap.html 35 make respect the cease-fire, to stop the violence and to protect the civil population”98. As very clearly stressed by the Minister of Foreign Affairs, the problem was political in nature: Italy had to be sure to have a say in the deciding of the military operations, especially given the ambiguous wording of the UN Resolution 197399. The Resolution respect was considered functional to bring about the end of the hostilities in Libya, therefore being perfectly sensible the positioning of Italy as its defender and guardian. On March 22, “NATO agreed to enforce the arms embargo against Libya; 2 days later, it announced it would take over all military aspects of UNSC Resolution (UNSCR) 1973”. Finally on March 31, “Operation Unified Protector (OUP) began”100. Italy participated to such a mission, albeit without taking part into the air strikes of the coalition. Already before the start of the OUP, “efforts appear to be under way to offer Muammar Gaddafi a way of escape from Libya, with Italy saying it was trying to organise an African heaven for him; (...as it) offered to broker a ceasefire deal in Libya, involving asylum for Gaddafi in an African country” hoping that the “African Union can find a valid proposal" 101. The removal of the regime leader from power was understandably deemed functional to a rapid cease of the hostilities, whilst the official Italian position on the possibility of arming the rebels was that such an occurrence would have not ensured the results envisaged by the UN Resolution 1973 and that using the instruments already at the allies' disposal, namely “the no-fly zone and humanitarian corridors to solve the situation on the ground”102 could have granted a higher international cohesion. Actually, the Italian opposition derived by reasons of political opportunity to what would have been a further escalation of the conflict not directly related to the protection of civilians, and that could have upset some of the international actors unhappy with the strong interventionist line of the international 98 “Di fare parte della coalizione internazionale proprio per fare rispettare il cessate il fuoco, fare fermare le violenze e proteggere la popolazione”; Focus-Libia: Frattini, non deve essere “guerra’’ ma rispetto Risoluzione Onu. Ministri esteri Ue a consulto, Approfondimenti, Ministero degli Affari Esteri, 21/03/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/03/20110321_libia_risoluzioneonu.ht ml 99 The protection of civilians being the goal to achieve, the Resolution did not specify which kind of measures an international force could have undertaken in order to fulfil the commitment, leaving a wide space for different and controversial interpretations on the point. 100 Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, Introduction, p. 7, Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf 101 Julian Borger and Richard Norton-Taylor, Diplomats discuss Libya's future as Italy plots Gaddafi's escape route, The Guardian, 29/03/2011, http://www.theguardian.com/world/2011/mar/28/diplomats-meet-italy-gaddafi-escape; and Interviste e articoli, Approfondimenti, 20/03/2011, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/03/20110320_intfr.html 102 “La no - fly zone e i corridoi umanitari, per risolvere la situazione sul terreno”; Focus - Libia: “Gruppo Contatto”, le ipotesi emerse. L’Italia conferma, usiamo gli strumenti Onu a disposizione, Approfondimenti, Ministero degli Affari Esteri, 30/03/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/03/20110330_focuslibia_contatto.ht ml 36 coalition. In fact, only few days later, the same Minister affirmed that he could not exclude “the possibility of supplying weapons to the rebels, albeit as extrema ratio”103, and Massari, the Foreign Minister's spokesman, later reminded that it was the same UN Resolution 1973 that foresaw “the possibility of exceptions regarding the weapons' embargo as an extrema ratio measure in order to protect civilians”104. The only options the Italian Ministry of Foreign Affairs kept excluding were instead the possibility of troops on the ground, as well as its own participation to the air strikes of the coalition. Italy, after the hesitations of the crisis' first week, seemed to adopt a more decided approach to the Libyan issue. Not only it sided the international community in implementing the economic and financial sanctions adopted against the regime, but it also participated to the international military mission, led by NATO, that had as its stated goal the protection of civilians. Nonetheless, as with the enforcement of the UN resolution 1973 the margins to find a negotiated solution with Gaddafi had virtually disappeared, the Rais removal from power was deemed to be the only way to a permanent cease of the hostilities. Committed into such a mission, Italy showed an unprecedented strong support for the rebel cause, always reiterating its position on the importance of a rapid ceasefire reached through a multilateral and agreed framework that could have counted on the support of Arab and Sub-Saharan states. 103 “La possibilità di fornire armi ai ribelli (...), seppure come estrema ratio”; Focus- Libia: Frattini, per l’Italia Cnt è unico interlocutore, Approfondimenti, Ministero degli Affari Esteri, 04/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110404_focuslibia_frattini_cnt. html 104 “'La possibilità di eccezioni rispetto all'embargo di armi' come misura di extrema ratio per proteggere i civili”; FOCUS-LIBIA: Martedì a Roma Frattini incontra il presidente del Cnt Jalil, Approfondimenti, Ministero degli Affari Esteri, 08/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110408_marcnt.html 37 3.3 Sub-phase n° 3: the full support to the international effort After the important change in the Italian positioning that took place in March, during the months of April and May the Italian line of support to the rebels reached its climax and placed the country on a level of parity with the main partners of the international coalition concerning its efforts in the campaign. It was restated that, in order to began a process of national reconciliation, “Gaddafi has to leave the power”: that was the "first point of this road-map"105, which excluded possible partitions of the Libyan state, as well as any eventuality of military actions on the ground from the part of the international coalition. Furthermore, when referring to the Italian possibility of joining the NATO air bombings, Frattini declared that "the Italian colonial past in Libya is an element that can not be forgotten106, in case an Italian plane would bomb Libya and accidentally wound civilians, then the interventions would be counter-productive”107. It clearly results that had Italy decided to implement bombings in Libya and the mission had not had a positive and overall satisfying outcome, the Italian position in the country would have turned to be very week. Moreover, the Italian prestige in the Arab world and its possible position as a mediator in future crisis would have turned to be more fragile. Nonetheless, only two days afterwards, the Italian stance was sensibly different: "we will see what the NTC president Abdul Jalil will ask us: if there were a reassuring request, our reluctance, which is strong, could be revised”108. Indeed, the decision of “increasing the operational flexibility of (...) aircraft related to actions against specific military targets spotted on the Libyan soil, in order to contribute to protect the civil population of Libya (… and) to participate on a same plan to the operations of the allies”109 was taken less than two weeks after those declarations, and 105 “Gaddafi deve lasciare il potere”; that would have been the "punto numero uno di questa road map"; FOCUSLIBIA: intensa settimana di consultazioni per Frattini, Approfondimenti, Ministero degli Affari Esteri, 11/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110411_intensa_settimana.html 106 See for instance Mark Mazower, Libya remembers, we forget: these bombs are not the first, The Guardian, 25/03/2011, http://www.theguardian.com/commentisfree/2011/mar/25/libya-remembers-bombs-not-first 107 "Il passato coloniale dell'Italia in Libia è un elemento di cui non ci si può dimenticare, nel caso in cui un aereo italiano bombardasse la Libia e incidentalmente colpisse dei civili allora l'intervento sarebbe controproducente"; FOCUS-LIBIA: Frattini, cessate il fuoco solo senza Gheddafi 1, Approfondimenti, Ministero degli Affari Esteri, 11/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110411_cesfuoc.html 108 "Vedremo cosa ci chiederà il presidente del Cnt Abdul Jalil: se vi fosse una richiesta tranquillizzante in questa situazione, la nostra riluttanza, che è forte, potrebbe essere rivista"; Libia: Gruppo di contatto a Doha, partecipa il Cnt, Approfondimenti, Ministero degli Affari Esteri, 13/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110413_cnt.html 109 “Aumentare la flessibilità operativa dei (...) velivoli con azioni mirate contro specifici obiettivi militari selezionati sul territorio libico, nell'intento di contribuire a proteggere la popolazione civile libica (…e) partecipare su un piano di parità alle operazioni alleate”; Focus-Libia: Azioni mirate, la decisione dell’Italia dopo richieste Alleati e CNT, Approfondimenti, Ministero degli Affari Esteri, 26/04/2011, 38 described as the "the natural development”110 of the Italian line followed since March111. Experts argued that the accuracy of the Italian armament would have minimised to a point close to zero the risk of collateral damages, and that the training quality of the Italian military crews would have allowed a high degree of coordination with the allied force, and even doubled the offensive potential at the coalition disposal112. However, once again, the point to emphasis appears to be political in nature: Italy agreed to participate to the Libyan campaign on a de facto equal bases with its major partners considering113 that the isolation the regime had suffered until that moment had already compromised Gaddafi's position114. Given the NTC demand of a stronger participation of the international coalition in the military operations, the Italian diplomacy considered wise to increase its support to it. Another controversial issue concerned the possibility of supplying weapons to the rebels: more specifically, material useful to the opposition's self-defence. That would have meant "not only weapons, but also communications' tools and instruments able to intercept the regime's communications", in order to "give to the opposition the possibility of defend itself in every corner, where NATO can not intervene"115. According to Frattini, on that point there was not "a unanimity of perspectives and every country will be in a condition of assessing how to help", but it should have been "established, as I think, if such an intervention does not violate the UN resolution, or if it does"116. Regarding the specificity of the Italian political position on the point, as anticipated by the http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110426_azionimirate.html 110 "Il naturale sviluppo"; Frattini, azioni mirate per fermare uccisione civili, Approfondimenti, Ministero degli Affari Esteri, 27/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110427_azionimirateuccisionici vili.html. Ministero della difesa, “Audizione del: 27 aprile 2011”, Rome, 27/04/2011, http://www.difesa.it/Ministro/Compiti_e_Attivita/Audizioni37/2011-04/Pagine/ComunGovernosviluppiLibia.aspx 111 According to Frattini, the decision was taken during Jalil visit to Rome, when he affirmed that Libyans would have not considered Italians as invaders in the case of an Italian participation to the air strikes; 26/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/04/20110426_libia_nato.html 112 Libia, l’aviazione italiana può fare la differenza, Vincenzo Camporini , Affari Internazionali, 30/04/2011, http://www.affarinternazionali.it/articolo.asp?ID=1744, and Il minimalismo autolesionista dell’Italia in Libia, Vincenzo Camporini, Affari internazionali, 14/04/2011 ,http://www.affarinternazionali.it/articolo.asp?ID=1728 113 See annexe n° 5. 114 Especially since Gaddafi had refused any possibility of a mediation that would have involved his departure from power, as the Italian diplomacy found out through indirect contacts with the Government in Tripoli itself; see Interviste e articoli, Approfondimenti, 28/04/2011, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/04/20110428_cirsi_siriana_e_unifil.html 115 “Armi ma non solo, anche strumenti di comunicazione e apparati per l'intercettazione delle comunicazioni radio del regime", in order to "dare all'opposizione la possibilità di difendersi strada per strada, dove la Nato non può intervenire"; FOCUS-LIBIA: Gruppo di Contatto, sì a finanziamenti al Cnt, Approfondimenti, Ministero degli Affari Esteri, 13/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110413_gcont.html 116 "Una unanimità di previsione ed ogni Paese potrà valutare come aiutare", but it should be "stabilire, come ritengo, se questo intervento non violi la risoluzione ONU oppure sì"; FOCUS-LIBIA: Gruppo di Contatto, sì a finanziamenti al Cnt, Approfondimenti, Ministero degli Affari Esteri, 13/04/2011, 39 legal opinion expressed by the Minister of Foreign Affairs himself, "the supply of heavy weapons" was excluded whilst "there is an ongoing assessment of the possibility of a support of military kind, even if not involving lethal equipment, as telecommunications' tools, vehicles, night vision equipment"117 capable of specifically implementing self-defence capacities. The affair of the investigation, blocked by the Italian government, “into the whereabouts of a massive consignment of weapons removed (between 18 and 20 May) from a military depot in the Mediterranean amid speculation that the cargo was secretly supplied to Libya”118 might have cast doubts about the reliability of the Government's statement on the issue. Nonetheless, beyond the truthfulness of similar speculations, the support offered to the NTC through the supply of non-lethal equipment signalled clearly enough the further increase in the backing of the rebels from the Italian side. Frattini went as far as to declare that he intended “to explain to the other countries in Europe and in the world why they too will have to soon recognise the NTC from which the new Libya will be born'', and that same CNT guaranteed that ''all of the international treaties will be respected, starting with the Italo-Libyan Treaty of Friendship that will keep operating when the security conditions on the territory would allow that”119. Reassured by the new Libyan authorities on the economic front, Italy had lost interests in maintaining any form of equidistance between the Gaddafi Government and the NTC. One additional reason that Italy had to support the latter was given by the fact that it would have been “more difficult for the regime to organise refugees fluxes towards Europe as a means of retaliation (…); the NTC of Benghazi indicated us how and where the regime tries to organise this horrible traffic and strongly committed itself to block the immigration originating from its shores"120. http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110413_gcont.html 117 "La fornitura di armi pesanti" whilst "c'è invece una riflessione in corso sulla possibilità di un sostegno di tipo militare, ma non letale, come strumenti di telecomunicazioni, veicoli, attrezzatura per la visione notturna"; FOCUSLIBIA: NATO, avanti fino alla fine delle violenze contro i civili, Approfondimenti, Ministero degli Affari Esteri, 14/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110414_focuslibia_nato.html 118 John Hooper, Italian government blocks investigation into missing arms cache, The Guardian, 19/07/2011, http://www.theguardian.com/world/2011/jul/19/italy-blocks-investigation-arms-cache 119 ''Spiegare agli altri paesi europei e del mondo perché anche loro dovranno presto riconoscere il consiglio nazionale transitorio libico da cui nascerà la nuova Libia'', and that the same CNT had guaranteed that ''tutti i trattati internazionali saranno rispettati, a cominciare dal trattato di amicizia italo libico che potrà continuare ad essere seguito quando le condizioni di sicurezza sul territorio lo permetteranno”; FOCUS-LIBIA: L’Italia lavora al riconoscimento internazionale del CNT, Approfondimenti, Ministero degli Affari Esteri, 19/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110419_italia_cnt.html 120 "Più difficile per il regime organizzare flussi di profughi verso l'Europa come mezzo di rappresaglia (…); il Cnt di Bengasi ci ha indicato come e dove il regime tenta di organizzare questo orribile traffico e si è impegnato fermamente a bloccare l'immigrazione proveniente dalle loro coste"; Frattini, azioni mirate per fermare uccisione civili, Approfondimenti, Ministero degli Affari Esteri, 27/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/04/20110427_azionimirateuccisionici vili.html 40 Similar positions were backed by the firm persuasion that "the time plays in our favour and against Gaddafi"121. Consequently, cease-fire agreements would have been of no utility, or even detrimental, as they would have represented tools through which “the regime could strength its part of territory”, and a break of the hostilities “does not have to be finalised to a partition of Libya in two different entities"122. Already in March, Frattini had stated that it would have taken weeks, not even months, for the rebels to prevail on the battlefield, as the Rais “does not dispose anymore of the air force, and the ground force are composed only by mercenaries”123. Gaddafi's capacities seemed to have been reduced to their minimum terms, and the General Secretary of NATO Anders Fogh Rasmussen declared that “the operation in Libya is reaching its goals”, and consequently the “kingdom of terror” of Gaddafi has come to its end124. With its supply of military equipment to the rebel forces, and especially thanks to its participation to the coalition's air strikes, Italy managed to position itself on an equal footing with the other major participants of the mission. Having realised that the margins of a peaceful recomposition of the conflict that would have involved the Gaddafi Government had dramatically shrunk, it chose to further increase its line of support to the rebels and to agreed to set as a precondition for a ceasefire agreement the forced ousting of Gaddafi from power, acknowledged its unwillingness to step aside. Given the importance of a similar commitment, hardly could have Italy refrained from keeping the line adopted in April, when it started its bombings in the Libyan soil, and negative results of the military campaign could have caused very serious setbacks in the country's political strategy. 121 "Il tempo gioca a nostro favore e contro Gheddafi"; FOCUS-LIBIA - Gruppo Contatto alla Farnesina - Frattini, verso una soluzione politica, Approfondimenti, Ministero degli Affari Esteri, 05/05/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/05/20110505_bilateraleitausa.html 122 “Il regime potrebbe rafforzare il suo pezzo di territorio”, and a break of the hostilities “non deve essere finalizzato a dividere la Libia in due"; FOCUS LIBIA: Frattini, il cessate il fuoco non deve dividere il Paese, Approfondimenti, Ministero degli Affari Esteri, 13/05/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/05/20110513_focuslibia.html 123 “Non dispone più dell'aviazione, le forze di terra ormai sono solo mercenari”; Interviste e articoli, Approfondimenti, Ministero degli Affari Esteri, 26/04/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/04/20110426_libia_vertice_francia.html 124 “L'operazione in Libia sta raggiungendo i suoi obiettivi”, and consequently the “regno del terrore”; Focus-Libia: Frattini a Bengasi per incontri con il presidente del CNT, Approfondimenti, Ministero degli Affari Esteri, 31/05/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/05/20110531_focuslibia_frattini_a_b engasi.html 41 3.4 Findings on the first part of the crisis Although the possible consequences of a radicalisation of the conflict between rival domestic forces was a reason of serious concern for Italy, the Government stance at the very beginning of the crisis privileged a non-interventionist line in the Libyan domestic affairs. A possible division of the country, with the economic confusion that would have followed it, beside illegal migration problems and Islamist threats, was at first countered by appeals to the Libyan government to moderation, followed by a call on the international community to act in concert, stressing the importance of a multilateral approach able to give a particular relevance to the voices of the African Union and of the Arab League. An involvement of strong regional actors was envisaged as positive in striking a balance among the parties in conflict. Moreover, offers of humanitarian aid echoed since the very first moments of the crisis, and were destined to remain a constant of the Italian foreign action along the whole conflict span time. It is not surprising that, during the first week from the revolt of Benghazi, the hypothesis of a no-fly zone was not regarded very enthusiastically, and that the Italian contacts with the rebel forces were always displayed maintaining a low profile: Italy appeared to believe that a major direct involvement of foreign powers in the Libyan issue would have been detrimental to the already damaged, but not compromised, stability of the country, and that a sudden disruption in the Libyan political leadership would have been disastrous for its own interests. The crisis' solution to be found should have been political in nature, as early attempts to put an excessive pressure on one of the sides could have geopardised the possibility of finding a constructive balance among the opposite poles in a very short term. Following the UN Security Council and the EU economic sanctions, Italy was forced to implement a stronger political line vis à vis the Gaddafi regime, joining the two institution in their condemnation of it and complying with the determined economic pressure on the regime. Eventually, it was the UN Security Council Resolution 1973 that led the Italian Foreign Minister to translate into facts its declaration according which Gaddafi should have left the power, and to implement an interventionist line in the issue. The constant feature of the Italian effort remained the call for a multilateral action, expressed in the form of the advocacy for a NATO-led command of the military operations. Nonetheless, siding indirectly with one of the two contenders, Italy moved away from its support towards a negotiated solution. Once the major international powers involved had started pushing with vehemence towards a change in the country's political leadership, and had employed military power, Italy was forced to 42 align its stance to theirs. At that point, what it did was trying to position itself at the forefront of the international effort to oust the Libyan dictator: its supply of military equipment to the rebel forces and its participation to the coalition's air strikes were intended to indicate an uncompromised support for the rebel cause, and the completion of its original positions' turnaround. Closely looking at the apparently contradictory Italian behaviour during the first months of the crisis, it could seem that Italy was actually “forced by unfavourable circumstances to progressively take the field against its own national interests” 125; namely, to act according to other states' and international bodies' directives in order not to be isolated and suffer negative consequences in the medium and long run, although a short-term defence of its interests should have pushed it towards other choices. Albeit during the very first part of the Libyan crisis Italy tried to avoid an escalations that would have involved international actors, its early attempt to move towards a de-escalation did not produce any valid results and its relative low power forced it to eventually align with those states supportive of a more intrusive action that supposed a radicalisation of the conflict, and that were the most willing to act in order to defy Col. Gaddafi's leadership and establishment. Actually, the Italian position changes appeared to be the answer to decisions and actions taken by other states or international institutions. And if perhaps “the strength of bilateral relations between Rome and Tripoli should have given Italy some more leverage (…), in the ensuing narrative of what steps to take in response to turmoil the international community has sidelined Italy” 126 or, even better, the international community had preceded Italy in taking the steps it eventually was forced to follow. Even if ‟Italy tried to stick to its own imaginary role of mediator”, it did not have “nor the power neither the authority to exercise effectively a mediation” 127: neither it was capable of convincing the Libyan leader to refrain from using the force against his own people, nor of convincing the Gaddafi entourage to quit him and de facto sink the regime. In that respect, the Italian action can be considered ineffective. However, it must be also acknowledged that the Italian position moved constantly towards one very clear direction, namely the increased condemnation of the regime sided by the stronger support for the rebel side. In fact, at the time of the fall of Benghazi in rebels' hands, on February 20th, the Italian position was in defence of the non-interference in the Libyan affairs, 125 “Costretta da circostanze sfavorevoli a scendere progressivamente in campo, armi in pugno, contro i propri interessi nazionali”; Il rebus della pacificazione in Libia, Mario Arpino, Affari Internazionali, 05/09/2011, http://www.affarinternazionali.it/articolo.asp?ID=1843 126 Marco Thomas Picardi, W”hat's at Stake for Italy in Libya”, Heartland , 03/03/2011, http://temi.repubblica.it/limesheartland/whats-at-stake-for-italy-in-libya/1697 127 ‟L'Italia si è sforzata di aggrapparsi a un proprio ruolo immaginario di mediatore”, it did not have “né il potere né lautorità per esercitare efficacemente una mediazione”; Gianni Bonvicini, Andrea Carati, Alessandro, Colombo, Raffaello Matarazzo and Stefano Silvestri, “Italian Foreign Policy in 2010: Continuity, Reform and Challenges 150 Years After National Unity”, IAI, May 2011, p. 14, http://www.iai.it/sites/default/files/iai1106e.pdf 43 whilst after the beginning of the NATO operation in Libya and the participation of Italy in the air strikes the only option the Italian Ministry of Foreign Affairs kept excluding was the possibility of having troops on the ground. Moreover, Italy did back its declarations with concrete facts: firstly, implementing economic and financial sanctions against the regime, and secondly participating in a campaign that contrasted it with significant military means. Similar efforts were carried out with a fairly high intensity, placing the country on a level of parity with the main international coalition's partners, and in that respect Italy can not be considered totally ineffective, neither inconsistent. 44 4. THE SECOND PART OF THE CRISIS: QUESTIONING OF THE REBEL FRONT 4.1 Sub-phase n° 1: concerns about the campaign and the NTC reliability Despite the optimistic forecasts of Italy and of the NATO-led international coalition itself, already from the month of April a deadlocked situation started to been acknowledged by the fighting forces conflicting in Libya, and by the international powers involved. In fact, “Qaddafi’s holding on to power, the comparable weakness but surprising resilience and adaptability of the armed forces, and the apparent passivity shown by the population of Tripoli, whose uprising was expected, were all features of a terrain widely misunderstood”128 by those who embarked in the military intervention in Libya. The months that preceded the liberation of the capital were therefore marked by a growing apprehension from the Italian side. "It is not a situation of stalemate, nobody thought to sweep away opponents throwing bombs, this was not the goal, to kill Gaddafi and its family was not the goal (...and) now a political solution is needed to the departure from the scene of this regime” 129 was Frattini's position, although a contradiction was implied in believing that through political means Gaddafi could have been forced to voluntarily relinquish power, since he had more than clearly proved its willingness to keep fighting until its own end, and as his inner circle had remained close to him along many months, and there were no indications that he would have been handled by its supporters any soon. Actually, “concerns about these (rebel) forces’ capacity to gain and hold territory rose in the early days of the operation” because “there was virtually no command-and-control system, and basic military structures such as hierarchy, communication technology, and standard operating procedures were non-existent”130. The international coalition could not openly intervene in that aspect, owing to the 128 Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, p. 18, Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf 129 “La situazione non è di stallo, nessuno pensava di fare piazza pulita a colpi di bombe, non era questo l'obiettivo, (…) di uccidere né Gheddafi né la sua famiglia (...e) ora occorre una soluzione politica per l'uscita di scena di questo regime"; Focus-Libia:Frattini, ora soluzione politica, Approfondimenti, Ministero degli Affari Esteri, 14/06/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/06/20110614_frattiniorasoluzionepol itica.html 130 Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, p. 9, Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf 45 fact that “the implementation of the resolution’s three military elements—namely, the weapons embargo, the no-fly zone, as well as the 'protection of civilians'—was (...) limited to air and naval power”131, and the presence of Western military personnel on the ground was therefore limited to very small teams of advisors132, as direct contacts between the Alliance and the rebels were not allowed133. The worst of the possibilities for Italy was then apparently materialising: a Libya divided in two main parts, with the old regime controlling the capital and its Tripolitania region, in a scenario of general socio-economic instability and of radicalised opposition between the conflicting sides; furthermore, after having committed itself as strongly as it had. Concerning the Italian participation to the alliance bombings, Frattini stated that "there is a very clear limit: the limit of September, established by NATO, but I think that, beside the bombings, a solution has to be found well before than in September” 134. Since it was actually unclear which kind of negotiated solution could have been achieved from the distant positions of the two parties directly involved in the fightings, a similar statement could have been intended as a sign of mistrust towards the concrete possibilities of the international mission in reaching the end of the hostilities before September, and accounted for the Italian unwillingness to remain involved in a no-win situation potentially lasting for many more months than what had been originally expected. Moreover, whilst the Italian Foreign Minister “had suggested that Nato's credibility was at risk after a number of civilian casualties in air raids”135, Britain and France rejected the Italian call for a pause in NATO's bombing of Libya in order to allow humanitarian aid to reach civilians. That may be interpreted as an additional sign of the doubts Italy had about the possibility of reaching a rapid close of the hostilities, as otherwise it is unlikely that a call for a pause in the bombings would have been made. 131 Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, pp. 4, 10; Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf 132 The official position of the Italian Government was that “in base agli accordi con la Nato abbiamo inviato da tempo un team d'istruttori, oltre che di tecnici per le telecomunicazioni ma i nostri militari non sono sul campo a fianco dei combattenti”, (Following NATO's agreements we have sent long ago a team of instructors, beside communications' technicians, but our soldiers are not on the ground siding the fighters); Ministero degli Affari Esteri, 25/08/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/08/20110825_libia_europa_sia_unita.html 133 Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, p. 11, Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf 134 “C'è un limite molto chiaro: il limite di settembre, fissato dalla Nato, ma credo che al di là dei bombardamenti una soluzione si debba trovare molto prima di settembre”; Frattini, lavoriamo per una soluzione politica, Approfondimenti, Ministero degli Affari Esteri, 20/06/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/06/20110620_lavoriamo_per_soluzio ne_politica.html 135 Black, Ian. UK and France dismiss Italy's call for pause in Nato bombing of Libya, The Guardian, 22/06/2011, http://www.theguardian.com/world/2011/jun/22/libya-nato-bombing-uk-france-italy 46 Considering its stance towards the rebel side, it is possible to argue that Italy started harbouring serious doubts about the results a military solution would have implied given the disorganisation of the opposition to the regime. "It is the Libyans who have to identify the negotiations and the political course for the new Libya, it is not us who can negotiate in their place", was said by Frattini, adding that "this welter of denials gives an idea of an unclear situation" 136. Actually, at least since the month of May experts had been talking about “multiple secessions” 137 occurring in the country and concerning important realities as Benghazi, Derna, Beida and Misrata, de facto hampering the possibility of a unitary, democratic and ordered transition even in the case of a rapid regime fall. Two parallel wars have been actually unfolding on the Libyan soil, in that sense 138: beside the rebel fighters sided de facto by the international coalition against the regime, an internal struggle within the rebellion to determine the balance of power in the post-Gaddafi scenario took place. On the background, structural differences between the two major Lbyan regions that cast doubts regarding the possibility of peaceful compromises139. The way the crisis had been unfolding reinforced the position of those who thought that “military action was started because of a false hope or, better, of a wrong calculation regarding a rapid regime fall and in the underestimation of the consensus the regime still gathers in wide parts of Tripolitania” 140, namely that the opportunity of the military intervention was at least doubtful. It was actually known from the beginning of the operations' military planning that the lack of an internationally transversal political commitment to topple the regime could have actually worsened the general Libyan situation 141. In fact, Western the interventions of the coalitions of the willing in scenarios of crisis were based on the contemporary 136 "Sono i libici che debbono individuare negoziati e percorso politico per la nuova Libia, non siamo noi che possiamo negoziare sostituendoci ai libici", was said by Frattini, adding that "tutta questa ridda di smentite e contro smentite dà l'idea di una situazione non chiara”; Focus-Libia - Frattini, ai libici negoziati e percorso politico, Approfondimenti, Ministero degli Affari Esteri, 05/07/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/07/20110705_focuslibiafrattinimassa ri.html 137 Libia al collasso, Karim Mezran, Affari Internazionali, 13/05/2011, http://www.affarinternazionali.it/articolo.asp? ID=1755 138 “Le due guerre di Libia” di Lucio Caracciolo, La Repubblica 23.08.11 139 Lucio Caracciolo, La Libia non esiste più, Limes, 15/04/2011, http://temi.repubblica.it/limes/la-libia-non-esistepiu/22647 140 “L’azione militare è nata in realtà nella falsa speranza o, meglio, nella valutazione errata, di una rapida caduta del regime e nella sottovalutazione del consenso che il regime raccoglie ancora in ampia parte della Tripolitania”; Libia verso il baratro, Arturo Varvelli, Affari Internazionali, 26/07/2011, http://www.affarinternazionali.it/articolo.asp?ID=1823 141 “The Alliance’s neutrality and agenda quickly became a point of discussion. As military personnel bemoaned, the resolution did not lend itself to military planning: the protection of civilians does not indicate an end state to be achieved, nor does it identify an enemy. For a mission to be planned and executed properly, its outline needs to be more precise”; Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, p. 19, Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf 47 presence of three different elements142: a political and diplomatic action, and a relentless ground action enacted by local forces (although sided by a restricted number of intelligence members). It appeared with strong evidence that without a clearly defined agreement on the political and diplomatic level, namely regarding the aims of a mediation, hardly a solution to the crisis would have been found in reasonable times. Italy limited itself to reaffirm “the necessity of the unity of Libyan, which has not to stay divided between Tripolitania and Cyrenaica, and the importance of the action line drew by the African Union”143. In particular, it was considered as a step ahead the African Union official position “that foresees an opening of the negotiations without the participation of Gaddafi”, and boasted once again its privileged connection with "the friends of the NTC of Benghazi" and the fact that it never “had and never will have direct contacts with Tripoli” 144, although it did have indirect ones via African Union, as officially the role of liaison belonged to the UN special envoy. That had been the decision of the Contact Group gathered in Istanbul, who had named the Al Khatib exclusive negotiator between Tripoli and Benghazi, and whose role included the definition of the points to implement in order to reach the stop of the hostilities, namely a ceasefire and the formation of a provisional government145. The Italian position concerning the solution to the conflict kept being consistent in time, as according to Frattini, “Gaddafi «has to leave the power» but the choice on a possible obligation to abandon Libya «is an option that it is up to the Libyans to evaluate»”146. A similar stance derived from the fact that, as “only one of the two parties wants to negotiate, namely the NTC, confronted to the continuous denials of the regime, (...), the only way (to find a solution) is to spot people of the Tripoli's Government ready to sit at the table and forcing Gaddafi to leave 142 Lacune e ambiguità dell’intervento in Libia, Giuseppe Cucchi, Affari Internazionali, 29/03/2011, http://www.affarinternazionali.it/articolo.asp?ID=1708 143 “La necessità dell'unità della Libia, che non deve rimanere divisa tra Tripolitania e Cirenaica, e l'importanza delle linee di azione tracciate dall'Unione Africana”; FOCUS-LIBIA: Frattini, soluzione politica è la sola alternativa, Approfondimenti, Ministero degli Affari Esteri, 12/07/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/07/20110712_focuslibia.html 144 “Che prevede un'apertura dei negoziati fra le parti senza la partecipazione di Gheddafi”, and boasted once again its privileged connection with "gli amici del Cnt di Bengasi" and the fact that it never “ha avuto e non avrà mai contatti diretti con Tripoli"; FOCUS-LIBIA: Frattini, a Istanbul proposta italiana per negoziati, Approfondimenti, Ministero degli Affari Esteri, 13/07/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/07/20110713_frattiniistanbul.html 145 Libia: IV Contact Group - Frattini, Inviato ONU negoziatore esclusivo, Approfondimenti, Ministero degli Affari Esteri, 15/07/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/07/20110715_libia_iv_contact_group .html 146 “Gheddafi «deve lasciare il potere» ma la scelta sul fatto che debba abbandonare o meno la Libia «é un'opzione che spetta ai libici»”; Libia: Frattini, la scelta sulla destinazione di Gheddafi spetta ai libici, Approfondimenti, Ministero degli Affari Esteri, 21/07/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/07/20110721_frattinilibia.html 48 the power”147: as forcing the Libyan leader to put down its arms and negotiate the end of its own rule did not appeared a valid option at least since the UN Resolution 1973 of March 17, it was argued that defections alone could have forced the pro-Rais establishment to sit at the table. Unfortunately, no signs had been given in that sense, and on the ground the rebel forces were not able to prevail over the regular army, its militias and mercenaries. Although Italy started manifesting impatience regarding the lack of decisive military results able to infringe the resistance of the Gaddafi regime, as well as in consideration of the rebel front's fragmentation, no significant new actions were taken in order to mark a sign of discontinuity with the political line adopted at the beginning of March, that had seen the Italian support for the rebel constantly mounting. Instead, mere statements referring to the necessity of a political solution and to the Italian criticality towards the NATO operation followed one another, beside the call for the African Union involvement and for the necessity of rapidly finding a precious help in the inner Gaddafi circle, provided that he was not interested in a negotiated solution related to its departure from power. Facing the possibility of having being involved into a campaign unable to reach the short term goals envisaged, Italy appeared not to have the capacity to formulate and implement alternative policies capable of limiting the damages ensuing from the status quo, which it did consider unsatisfactory. 147 “Solo una delle due parti vuole negoziare, ossia il Cnt, a fronte delle continue smentite del regime(...), l’unico modo è individuare persone del Governo di Tripoli disponibili a sedersi ad un tavolo e porre Gheddafi nelle condizioni di dover lasciare il potere”; Libia - Incontro Frattini-Isawi: Italia rinnova sostegno a CNT, Approfondimenti, Ministero degli Affari Esteri, 22/07/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/07/20110722_libia_frattini_isawi.ht ml 49 4.2 Sub-phase n° 2: the renewed backing of the NTC In mid-August, when the rebel forces managed to enter in Tripoli meeting a low resistance from the regime side, and eventually took the capital148, the awaited transition of power in Libya could finally take place, since the Gaddafi regime had de facto been toppled149 and the fate of the dictator himself was unknown. Regarding the prospects of the new Libyan leadership, Frattini immediately reminded that “the ex Libyan premier, Abdelsalam Jalloud, is a character that has played a balanced role in Libya, and never committed crimes", and, concerning the leading members of the NTC, "Jibril and Jalil had showed so far great qualities of wisdom and balance, even in delicate moments" 150. It should be noted that Jibril was a key man in the Gaddafi system 151, along with Jalil in his quality of Minister of Justice152. When the Italian Minister of Foreign Affairs affirmed that the Allies should not “turn what the Westerns like into what Libyans like" 153, and avoid “a paternalistic attitude towards Libya (since) the political future of the country has to be determined only by the Libyan people” 154, he actually implied that the strong links of the new political leadership with the old establishment should have not damaged its international reputation, and that of the NTC. In fact, Italy had strong 148 See annexe n° 6. 149 Few weeks later the amount of territories held by the loyalist would have further shrunk; see annexe n° 7. 150 “L’ex premier libico, Abdelsalam Jalloud é un personaggio che ha svolto in Libia un ruolo equilibrato, e non si è macchiato dei delitti", whilst, concerning the leading members of the NTC, "Jibril e Jalil hanno dimostrato finora grandi doti di saggezza ed equilibrio, anche in momenti delicati"; Focus Libia: Frattini, raccordo stretto Gruppo Contatto e Cnt, Approfondimenti, Ministero degli Affari Esteri, 23/08/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/08/20110823_focuslibia_raccordo_st retto.html 151 According to Frattini, “Mahmud Jibril è un uomo di valore. Conosce il mondo, ha lavorato e insegnato negli Stati Uniti, parla perfettamente l'inglese. E poi è una persona pulita, uno lontano anni luce dalle corruttele del vecchio regime”, “Mahmud Jibril is a man of value. He knows the world, he worked and taught in the US, he perfectly speaks English. Moreover, he is a clean person, light-years away from the old regime corruption”; 26/08/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/08/20110826_pdl_non_rinuncia_suoi_punti. ht 152 “Abbiamo scoperto Mustafa Jalil (attuale capo del Cnt n.d.r.) quando nessun altro ne aveva sentito parlare”, Approfondimenti, Ministero degli Affari Esteri, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/09/20110919_frattiniturchia.html; Partita a scacchi sulla Libia, Giampiero Gramaglia, Affari Internazionali, 26/08/2011, http://www.affarinternazionali.it/articolo.asp?ID=1835 153 “Trasformare quel che piace agli occidentali in quello che piace ai libici”; Focus Libia: Frattini, raccordo stretto Gruppo Contatto e Cnt, Approfondimenti, Ministero degli Affari Esteri, 23/08/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/08/20110823_focuslibia_raccordo_st retto.html 154 “Un atteggiamento paternalistico verso la Libia (poiché) il futuro politico del paese può e deve essere deciso solo dal popolo libico”; Libia: L’Italia alla Conferenza internazionale per confermare gli impegni presi, Approfondimenti, Ministero degli Affari Esteri, 01/09/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/09/20110901_italialibiaconferenza.ht ml 50 interests in keeping dealing with whom used to be known to the Italian political class, in their capacity of representative of the Governments operating under the Gaddafi leadership. That was proved, for instance, by the “joint coordination board that will soon gather at the highest political level in Tripoli, to reactivate the Italo-Lybian Treaty of Friendship: an instrument that serves as absolutely unique the Italian position in that country. The ENI has meanwhile resumed its own activities"155. Apparently, the NTC would have granted Italy a privileged economic position in the country, since the Treaty of Friendship and ENI's activities could have ensured Italy to remain one of the main, if not the main, economic player in the country. It was boasted that if Italy could be confident about the prospect of resuming profitable relations with Libya, that was due to “the action and to the international positioning of the Italian government during the crisis, strongly appreciated by the new Libyan political forces” although “awaiting the formation of a transitional government, (…) the new Libyan interlocutors could not subscribe any specific formal commitments with any state”156. Moreover, it was emphasised how “the conditions of a limited international presence in the immediate post-Gaddafi phase has to be considered together with and with the full participation of the NTC”157. Perfectly aware of the NTC stance on the matter, Italy perceived to be in its interest limiting as much as possible an eventual international presence on the Libyan soil, in the hope of seeing the treaties adopted during the Gaddafi era re-established as soon as possible by the new Libyan Governments. Nonetheless, a similar stance implied a NTC capable of imposing the monopoly of power on a liberated Libya that was socially, politically and militarily fractionated158. Counting on the NTC influence, Italy reminded how numerous and timely had been its official steps: “it was the first European country to open a Consulate in Benghazi, Minister Frattini was the 155 “Comitato di coordinamento congiunto che si riunirà presto al più alto livello politico a Tripoli, per riattivare il Trattato di amicizia italo-libico: uno strumento che mantiene assolutamente «unica» la posizione dell'Italia in quel Paese. L'Eni ha intanto riavviato le proprie attività”; Missione di Frattini in Libia - L’Italia conferma il ruolo di “principale player” del dopo-Gheddafi, Approfondimenti, Ministero degli Affari Esteri, 29/09/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/09/20110929_missionelibia.html 156 “All'azione ed al posizionamento internazionale del governo italiano nella crisi, fortemente apprezzati dalle nuove forze politiche libiche”, although “in attesa della costituzione di un governo di transizione (...)i nuovi interlocutori libici non hanno potuto per ora sottoscrivere specifici impegni formali con alcuno Stato”; Libia: Frattini, Italia resterà partner storico - Tutelati gli interessi della comunità imprenditoriale italiana, Approfondimenti, Ministero degli Affari Esteri, 03/10/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/10/20111003_italia_partner_storico.h tml 157 “I termini di una limitata presenza internazionale nell'immediato post-Gheddafi devono essere considerati insieme e con la piena partecipazione del Consiglio nazionale di transizione”; Libia: L’Italia alla Conferenza internazionale per confermare gli impegni presi, Approfondimenti, Ministero degli Affari Esteri, 01/09/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/09/20110901_italialibiaconferenza.ht ml 158 The inability of the NTC in that sense certainly concurred to the poor results in terms of commercial relations between Italy and Libya during the year 2011; see annexes n° 1 and 2. 51 first European Minister of Foreign Affairs to visit Benghazi, and Ambassador Buccino has been the first European Head of Mission to been accepted by the Libyan authorities” 159. In sum, although “now everybody is a father of this victory”160, the chief of the Italian diplomacy maintained that he was the one who "believed in it since the first moment, that was our hope, that was our commitment”161. And with reference to the fact that Frattini's visit to the liberated Libya came two weeks after British Prime Minister David Cameron and French President Nicolas Sarkozy travel to that country162, the Italian Minister suggested that “our discretion did not limit the efficiency of our action (…), we intend to continue relying above all on our soft power (...), we managed to remain diplomatically and militarily on the first line in the international coalition and to position ourself for a role of main player in the after-Gaddafi” 163. That would have been especially due to the fact that "the Italian recognition of the NTC (...) was the quality leap for the Libyan revolution: Gaddafi understood that he could not count on anybody anymore" 164, even if beyond soft power considerations a turning point can actually be perceived in the Italian consent to participate into the coalition air bombings. The increased international isolation that followed such a move caused the regime to be aware that a return to the status quo ante was by then virtually unrealisable165; nonetheless, as seen, Italy participated in the bombings only after important hesitations, since it still believed that the Gaddafi regime could have had a role in a pacified Libya. The participation in those air bombings, and not the fast recognition of the NTC 166, marked a point of no return in the 159 “È stato il primo Paese europeo ad aprire un Consolato a Bengasi, il Ministro Frattini è stato il primo Ministro degli Esteri europeo a recarsi in visita a Bengasi, e l' Ambasciatore Buccino è stato il primo Capo Missione europeo a ricevere il gradimento dalle Autorità libiche”; Assemblea Onu: fitta agenda per l’Italia a New York, Approfondimenti, Ministero degli Affari Esteri, 16/09/2011 http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/09/20110916_assembleaonu.html 160 “Ora tutti sono padri della vittoria”; FOCUS-LIBIA - Incontro Frattini-Jibril, confermati i legami Italia-Libia, Approfondimenti, Ministero degli Affari Esteri, 20/09/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/09/20110920_focuslibia.html 161 “Ho creduto fin dal primo momento, era la nostra speranza, era il nostro impegno”; FOCUS-LIBIA - Frattini, ora all’Onu sventola la bandiera della libera nuova Libia, Approfondimenti, Ministero degli Affari Esteri, 21/09/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/09/20110921_nuova_libia.html 162 On September 15; Libya Civil War Fast Facts, CNN, 16/04/2014, http://www.cnn.com/2013/09/20/world/libyacivil-war-fast-facts/ 163 “La nostra discrezione non ha limitato l'efficacia della nostra azione (…), intendiamo continuare a puntare soprattutto sul nostro soft power (...), siamo riusciti a restare in prima linea diplomaticamente e militarmente nella coalizione internazionale e a posizionarci per un ruolo di principale player nel dopo-Gheddafi”; Missione di Frattini in Libia - L’Italia conferma il ruolo di “principale player” del dopo-Gheddafi, Approfondimenti, Ministero degli Affari Esteri, 29/09/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/09/20110929_missionelibia.html 164 "Il riconoscimento italiano del Cnt (...) è stato il salto di qualità per la rivoluzione libica: Gheddafi capì che non poteva contare più su nessuno"; Missione di Frattini in Libia: le nostre priorità sono aiutare i feriti e costruire scuole, Approfondimenti, Ministero degli Affari Esteri, 30/09/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/09/20110930_fratlibia.html 165 Libia, l’aviazione italiana può fare la differenza, Vincenzo Camporini , Affari Internazionali, 30/04/2011, http://www.affarinternazionali.it/articolo.asp?ID=1744 166 Italy has been the third country in the world to recognise such an entity, already in April. 52 Italian line regarding the Libyan issue as well. According to the Italian Ambassador to Tripoli Giuseppe Buccino Grimaldi, concerning the concrete possibilities of seeing the NTC granting order in the aftermath of the fall of Gaddafi, “we have the right (...) of being optimist (...) because the Libyan transition for many reasons is not as complex as it could seem if confronted to other realities” 167. Actually, the intertwined socio-political scenario suggested already at that time that a unitary solution close to the degree of centralisation of the Gaddafi regime was unlikely to be successful, and that at least strong autonomies should have been granted to the different entities of the new Libyan state, without having any of them assuming a leading role in order to avoid further contrasts 168. Moreover, should the factions that had fought against the Gaddafi regime have refused to hand their weapons to the NTC, an external imposition could have come only from a hardly thinkable UN Security Council agreement sided by an unlikely NTC approval and terms169. And in fact the Libyan National Transitional Council firmly rejected any military personnel on the ground, as even UN observers. Since the regime’s security forces had virtually imploded, Libya’s security therefore “fell into the hands of the multiple militias, which continued to proliferate”170. Indeed, whilst the Libyan operation “was a military success, its political outcome (was) yet to be determined (as) where military planning is not followed by thorough postconflict planning, the successes of the former might be easily supplanted by more challenges 171. That was particularly true since “the Alliance paid very little attention to Libya's cultural terrain” even if “given that the ground component was crucial to the mission’s success, cultural advice would have made an important contribution to the general understanding of the situation within Libya as the operation evolved”172. A similar assessment appears to be not related exclusively to the tactical and strategical military side of the campaign, since it resulted that Italy and its partners “tried to exorcised the (insurrection) surprise behind the democratisation rhetoric and the 167 “Noi abbiamo il diritto (...) di essere ottimisti (...) perché questa transizione libica per vari motivi non è così complessa come potrebbe apparire rispetto ad altre realtà”; FOCUS-LIBIA: A Tripoli il nuovo ambasciatore italiano, Approfondimenti, Ministero degli Affari Esteri, 15/09/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/09/20110915_nuovoambitaliano.html 168 Scenari per il dopo Gheddafi, Vincenzo Camporini, Affari Internazionali, 26/08/2011, http://www.affarinternazionali.it/articolo.asp?ID=1834 169 Le priorità dell’Italia nella nuova Libia, Vincenzo Camporini, Affari Internazionali, 25/10/2011, http://www.affarinternazionali.it/articolo.asp?ID=1891 170 Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, Introduction, p. 9, Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf 171 Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, Introduction, p. 3, Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf 172 Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, Introduction, p. 8, Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf 53 satisfaction for the absence of Islamist symbols and anti-Western slogans” 173 without a sufficient understanding of the political and military forces within the NTC. With the revolt of Tripoli sweeping away the last regime's resistances and the conflict coming quickly to its close, Italy emphasised its proximity to the NTC and tried to put it in good light in front of the international community. Motivated by the relations it entertained with some members of the Council which used to belong to the Gaddafi establishment, Italy appeared nonetheless to overestimate the capacities of such a body in affirming its political will and its authority and legitimacy in the very complex socio-political Libyan environment, and also to lack the means in order to effectively enforce its action. 173 “Ha cercato di esorcizzare la sorpresa (dell'insurrezione) dietro la retorica della democratizzazione e il compiacimento per l'assenza di simboli islamisti o di slogan anti-occidentali”; Gianni Bonvicini, Andrea Carati, Alessandro, Colombo, Raffaello Matarazzo and Stefano Silvestri, “Italian Foreign Policy in 2010: Continuity, Reform and Challenges 150 Years After National Unity”, IAI, May 2011, p. 14, http://www.iai.it/sites/default/files/iai1106e.pdf 54 4.3 Sub-phase n° 3: the unsolved uncertainties At the moment of the killing of Gaddafi in his native Sirte, on October 20, the Libyan conflict could have been considered approaching its finish, as showed by the fact that the NATO mission came to its predefined end few days later, on the last day of the month 174. The Italian eyes could then fully move from the necessity of defeating whom was perceived as the major obstacle to a political transition, to the issues concerning the reliability of the new main Libyan political actor: the NTC. Concerning the death of the Libyan leader, according to Frattini "it has been an operation of the NTC and of nobody else”, even if from the Italian side there has been a constant logistic support: "even on the ground, our intelligence activity has always been present, not operatively but as a support to the NTC activities"175. An attempt of national reconciliation deemed possible only in the case of a Gaddafi's departure from power, Italy was understandably relief by his definitive exclusion from the political life of the country, albeit it was acknowledged that the contrasts between the NTC based in Benghazi and the regime based in Tripoli were due, among other factors, to the profound differences of interests of the Cyrenaica and Tripolitania regions, and that blaming on Gaddafi alone the causes of the conflict and of the country fragmentation would have been simplistic and misleading. Frattini remembered also that, albeit not directly implicated in the Rais death, Italy had played a major role in his ousting from power through intelligence support and military equipment supply, and not just because of its participation in implementing the no-fly zone. As it was anticipated before the death of Gaddafi, but when Tripoli had already been liberated, the Italian line implied that “you can not miss a dictatorship but you can neither accept to have to face a choice among two unacceptable options. The solution is only one and it is the road to democracy”176, the latter being put in contrast against certain Islamist orientations present within the NTC itself. Solutions that would have aimed to replicate a Gaddafi political scenario, in which the Government should have relied on the use of force in order to preserve its power, as well as 174 Already in in the month of September the spiral drawing the regime to its total annihilation was becoming more and more apparent; see annexes n° 7. 175 “È stata un'operazione del Cnt e di nessun altro", even if from the Italian side there had been a constant logistic support to the rebels: “anche sul terreno, la nostra attività di intelligence è stata sempre presente, non operativamente ma di supporto alle attività del Cnt”; Libia: Frattini, uscita di scena Gheddafi grande vittoria popolo libico, Approfondimenti, Ministero degli Affari Esteri, 20/10/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/10/20111020_libia.html 176 “Non si possono rimpiangere le tirannie ma non si può nemmeno accettare di trovarsi davanti a una scelta con due ipotesi entrambi inaccettabili. La soluzione è una sola ed è quella della strada verso la democrazia”; Approfondimenti, Ministero degli Affari Esteri, 18/09/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/interviste/2011/09/20110919_frattiniturchia.html 55 theocratic forms of state adverse to Western values, were categorically excluded by Italy as deemed unfit to ensure an institution building process based on the democratic participation of the Libyan people, which presupposed a NTC leadership backed by wide popular support. That was the only transition considered able of bringing socio-political stability in the medium term, and therefore the international and Italian support for the NTC was directly related to its posture in the domestic life of the liberated country. Emphasising such a point, regarding the reintroduction of the Sharia Law in the Libyan legal system Frattini commented that "what really matters is that the Sharia allows freedom (…) of religion; (...) we think that the domestic choices of these countries have to be respected, so that these choices don't run against fundamental rights as the dignity of the human being of the rights to life. In that case, we would have the duty to manifest our positions” 177. Once again, the principle of non-interference in a country's domestic affairs was bound to the NTC compliance with the democratic rules in its provisional administration of the state. Had the transitional Government acted otherwise, the consequence would have been a strong opposition from the part of the international community, as implied by the Italian Minister of Foreign Affairs with an unusually strong vocabulary. Perhaps, the peculiarities of the Libyan society, as already highlighted by the way events had unfolded following the revolt in Benghazi and by the distance they took from the developments of the Tunisian and Egyptian situations, should have advised caution in imagining smooth democratic ways of life being implemented in the country and new institutions operating with the backing of a wide popular consensus and legitimacy. In fact, similar plans could have unlikely been implemented through repressive measures, even in the case of an effective monopoly of the legitimate power from the part of the NTC, which was of course an eventuality far from the reality already in the wake of the rebels' taking of Tripoli and of the death of Gaddafi. Moreover, that would have been in contrast with the idea of Western democracy considered the medicine against instability. Two months after the liberation of the capital, and after having displayed a strong optimism regards the prospect of the NTC managing the provisional power in Libya, the death of Gaddafi seemed to put Italy in front of an undesired situation, as the hoped transition towards democracy could have proved harder than expected. Concerned by some of the NTC orientations, Italy tried to warn it about what it was expected from such a body, with particular emphasis on the the values that should 177 “La cosa che conta è che la Sharia lasci la libertà (…) di religione; (...) riteniamo che si debbano rispettare le scelte interne di questi paesi, affinché queste scelte non si pongano contro i diritti fondamentali quali la dignità della persona umana o i diritti alla vita. In quel caso avremmo il dovere di farci sentire”; Libia: diritti umani, quale ruolo nel futuro del Paese nordafricano?, Approfondimenti, Ministero degli Affari Esteri, 24/10/2011, http://www.esteri.it/mae/it/sala_stampa/archivionotizie/approfondimenti/2011/10/20111024_libia_dirittiumani.html 56 have inspire its actions and conduct. However, Italy could not possibly alter the real weight that such a body had in the severely fragmented country, and limited itself to try to suggest the line the NTC should have adopted. 57 4.4 Findings on the second part of the crisis As the unprecedented and very strong Italian support to the rebels had to face an inconvenient military situation, with the regime forces being able to hold their position, the country started questioning the international intervention validity as well as its own strong steps taken against the regime. In particular, its participation into the NATO mission, and its involvement in the international coalition air bombings. But although Italy manifested its impatience regarding the lack of decisive military results able to infringe the resistance of the Gaddafi regime, as well as in consideration of the rebel front's fragmentation, no significant new actions were taken in order to mark a sign of discontinuity with the political line adopted at the beginning of March. It appeared therefore that Italy was facing an inconvenient situation without the capacity to formulate and implement alternative policies. With the revolt of Tripoli sweeping away the last regime's resistances and the conflict coming quickly to its close, Italy moved from the criticism of the NATO-led operation and of the rebel front towards an emphasis on its proximity to the NTC, trying to put it in good light in front of the international community. Motivated by the relations it entertained with some members of the Council which used to belong to the Gaddafi establishment, Italy appeared nonetheless to overestimate the capacities of such a body in affirming its political will and its authority and legitimacy in the very complex socio-political Libyan environment, and also to lack the means to effectively enforce its action. Finally, after having displayed a strong optimism regards the prospect of the NTC managing the provisional power in Libya, the death of Gaddafi seemed to put Italy in front of a controversial situation, as the hoped transition towards democracy could have proved harder than imagined. Concerned by some of the NTC orientations, Italy tried to warn it about what it was expected from such a body, with particular emphasis on the the values that should have inspire its actions and conduct. However, Italy was not in a condition to alter the real weight that such a body had in the severely fragmented country, and limited itself to indicate the NTC the line it should have adopted. The several changes in stances that Italy undertook did not result to be backed by actions suitable to satisfy its rhetoric. The doubts about the campaign, and its concern for the lack of decisive military results, did not lead to concrete alterations of its policies and line, whilst the revived support for the NTC did not confer it any particular additional capacity in managing the dramatically intertwined Libyan situation. Therefore, beside a constantly drifting political stance suggesting per se 58 ambivalence and incertitude, the continuous Italian changes of position appeared to be marked by a strong inconsistency between what was stated and what was then effectively done. The outcomes were not satisfactory for the Italian interest: if the Gaddafi regime was eventually defeated, albeit in a far longer time than had been originally expected, its departure from power and later the leader death did not help in simplifying and solving the extremely complex Libyan socio-political scenario, and its military divisions. If it is possible to assess that “although the Alliance’s contribution very likely saved a large number of civilian lives, the role it played in this respect might well be obscured by other, negative, developments 178”, a similar assumption can be arguably made in respect to Italy as well, since “political capital was (...) squandered by the inconsistency between the political and military levels”179. The second part of the Libyan crisis highlighted particularly well the limits of the Italian action, and the lack of the positive outcomes the country had awaited. Having the NATO-led mission come to its end and Gaddafi lost his power, namely the goal of the first part of the conflict having being lately achieved, the overall situation in Libya did not seem to allow space for any optimism from the Italian side, as that country domestic scenario appeared to be more unstable than ever. 178 Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, Introduction, p. 26, Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf 179 Florence Gaub, “The North Atlantic Treaty Organization and Libya: reviewing operation Unified Protector”, Strategic Studies Institute and U.S. Army War College Press, June 2013, Introduction, p. 22, Douglas C. Lovelace, JR., http://www.strategicstudiesinstitute.army.mil/pdffiles/pub1161.pdf 59 CONCLUSION Assessing the Italian behaviour during the Libyan crisis, a deficit of understanding of the situation as well as important lacks of linearity and numerous inconsistencies have been detected. Beside the fragile general architecture of the Italian policies towards Libya, due to an insufficient knowledge on the topic the reflexes of which are to be found along the whole crisis period, the Italian policies proved to be overall ineffective. Conclusion n° 1. Regarding the Italian diplomatic and political rhetoric related to the Libyan crisis, the regular pattern of its first part was replaces by an erratic one, which lasted until the end of the period of time here considered. It was found that during the time span running from February to May, the Italian repositioning followed a very linear pattern. In fact, its initial cautious position was soon abandoned in order to follow the movement of some major powers and of the international community, which imposed an increase condemnation of the regime while at the same time an increase backing of the rebel front: from an almost totally non-interventionist line, the Government came to implement highly challenging decisions in order to back the Libya regime change. However, when considering the time span running from June to October, strong non-linear patterns characterised the Italian rhetoric. The country moved from a critical stance on the NATO-led mission and on the rebel conduct, to a praising of the NTC structure and potentialities, for finally openly warning it about the opposition it would have face had it disregarded the line Italy, with the assent of the international community, wanted it to adopt and to follow in the liberated country. Conclusion n° 2. When considering the actual Italian actions along the crisis in relation to the country official position, an initial consistent behaviour gave the way to a more incoherent one. It appears that during the first part of the crisis Italy did back words with facts. Indeed, its condemnation of the Libyan regime were followed firstly by an implementation of economic and financial sanctions against it, and subsequently by its participation in the campaign that de facto contrasting it, moreover with significant military means. Regarding the the second part of the crisis time span, instead, stance changes were not supported by 60 actions suitable to satisfy their corresponding rhetoric. The doubts about the military campaign, and the concern for the lack of decisive results, did not lead Italy to concretely modify its policies. Instead, the country apparently awaited for developments of the situation in order to then assess a proper reaction. When finally the rebels managed to gain the upper hand in the struggle, Italy revived its public support for the NTC in light of the guarantees it had been given by the latter, but was however unprepared to deal with the strong limits of the NTC itself and with the overall unfavourable situation. Conclusion n° 3. Assessing the results achieved by Italy, both of the proposed subdivisions of the crisis show a lack of understanding of the Libyan situation from the Italian side, which brought the country to undertake commitments without obtaining the hoped outcomes. During the first part of the crisis, the Italian willingness of positioning itself as a mediator did not achieve any positive outcome, and soon the country was forced to opt for siding with one of the conflicting parties; the backing of the rebels, for its part, brought neither a rapid cease of the hostilities nor a regime fall in the short term. Concerning the second part of the crisis, the support for the NTC actually concurred to lead to the fragmentation of Libya, or at least was not functional in preventing it. Especially since the death of Gaddafi and the de facto defeat of the loyalist forces, the limited preparation for a post-regime and post-war scenario came to the light, casting a shadow on the overall Italian role in the crisis. 61 RECOMMENDATIONS Albeit for the purpose of the present paper only the first ten months of the Libyan conflict were taken into account, it would be appropriate to coherently link the analysis of the country's following events with those first domestic disruptions, as in those moments the current conflicting forces of Libya started building up a consensus basis and acquiring the necessary means to be involved in the struggle for power that would have followed the definitive fall of Gaddafi from power. A similar undertaking would be especially precious since a second international intervention in the country, four years after the one that successfully helped to oust the Rais from its leading role but that led to a prolongation of the civil war, is being insistently considered. Another important feature of the conflict, that has probably been in part neglected by Western analyst, had been the role and weight that the Arab countries had. Fears of a contagion of the Arab Spring that could have potentially caused major disruptions even in the most powerful states of the Middle East may have affect the behaviour of such players in very peculiar ways. Once again, a thoroughly understanding of similar aspects are all the more important since a possible new intervention in Libya should take into account those countries' positions. Retaking Italy to the centre of the analysis, in the present domestic political conjuncture decisions concerning foreign policy appear to be more controversial than when the first intervention in Libya took place. The pro-European Democratic Party and its majority in the Parliament, as its coalition Government, has to deal with strongly anti-European parties in the opposition, namely the Northern League and the 5 Stars Movement, and can not stably rely on the then Government party, led by Berlusconi (the People of Freedom changed its name in Forza Italia, and has in the meanwhile lost most of its original weight in the Italian political scenario, having lost the majority in the Parliament and the Government shortly after the end of the Libyan crisis here analysed, and without being able to reach those positions again). Moreover, the Democratic Party leadership might be unwilling to undertake major foreign policies' steps in a moment of severe economic crisis which sees the electorate more disinterested than ever in international-related issues. Arguably, a theoretical framework willing to properly assess which steps Italy is likely to take in relation to the Libyan question could not disregard the Italian changed political conditions that would provide the background of, perhaps, a new military international campaign. Finally, having the assessment of the cultural and societal Libyan situation and conditions mislead the Italian calculations many times during the ten months analysed, the one mistake the Italian 62 diplomacy should try to avoid, even at the tremendous cost of inaction, appears to be taking impulsive interventionist and invasive decisions. Without, first of all, a clear grasp of the actors involved and of their inter-relations, of their capacity of gathering support and of their potential and actual means, hardly could Italy try to predict which consequences a foreign action would produce. Moreover, several additional variables related to the regional and international environment would concur to influence the outcomes of possible further interventions on the Libyan soil. 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Affari internazionali, 25/02/2011, http://www.affarinternazionali.it/articolo.asp?ID=1677 - Varvelli, Arturo. “Libia verso il baratro”, Affari Internazionali, 26/07/2011, http://www.affarinternazionali.it/articolo.asp?ID=1823 -Varvelli, Arturo. “Il Trattato Italia-Libia e il nuovo contesto economico libico”, ISPI Med 74 Brief no. 8, Milan, Istituto per gli Studi di Politica Internazionale, 23/09/2008, http://www.ispionline.it/it/documents/Med_Brief_8_2008.pdf 75 ANNEXES Annexe No. 1: Italian Exports to Libya, 2006-2011 (Source of the data: ISTAT. Author of the graphic: Manuel Tornago) 76 Annexe No. 2: Italian Imports from Libya, 2006-2011 (Source of the data: ISTAT. Author of the graphic: Manuel Tornago) 77 Annexe No. 3: Libyan Frontlines, March 2011 (Source: NATO) 78 Annexe No. 4: NATO main airbases (Source: Flightglobal) 79 Annexe No. 5: Coalition forces and sorties flown (Source: The Guardian) 80 Annexe No. 6: Libyan frontlines, August 2011 (Source: NATO) 81 Annexe No. 7: Libyan frontlines, September 2011 (Source: NATO) 82