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11 International Law, Force, and Coercion in The South China Sea
11 International Law, Force, and Coercion in The South China Sea
the South China Sea’ in L Buszynski and D T Hai (eds) The South China Sea: From a Regional Maritime
Dispute to Geo-Strategic Competition (Routledge Security in Asia Pacific Series 2019) pp.169-182
Introduction
Few issues have become the focus of such heated contestation and conflict
amongst states than the determination of disputed claims of territorial sov-
ereignty (generically referred to in this chapter as “territorial disputes”).1
In international law, sovereignty constitutes the ultimate authority over a
territory, be it continental or island.2 The notion of territory is a concom-
itant of a state’s sovereignty, namely those geographical areas over which
sovereign authority may be exercised to the exclusion of all other states.3
The fundamental norms of sovereignty and territorial integrity enable a
state with sovereignty over a given territory to act freely over that territory
and to prevent other states from acting upon it. The same norms protect
the sovereign state from unilateral territorial incursions and violations of
its territory by other states.4 But what if that state’s territory is disputed by
another state and there is no clear answer as to which state has sovereignty
over the territory in question? In practice, states might often disagree over
the definition of the course of a land boundary (i.e. delimitation) or over the
way it is positioned on the ground (i.e. demarcation). However, not all terri-
torial disputes are mere boundary problems relating to the delimitation or
demarcation of a land boundary line. Territorial disputes can involve much
wider issues than just the location of a land boundary. For instance, a ter-
ritorial dispute may involve competing claims of sovereignty over an island
and parallel disputes over the exercise of sovereign rights in surrounding
ocean space and the exploitation of offshore natural resources. The South
China Sea is an illustrative example of such multidimensional territorial
dispute with several states claiming both territorial and maritime areas as
well as underlying natural resources.
At some point, the sovereignty status of the disputed territorial features
has to be settled for the territory in question and surrounding ocean space
(e.g. territorial sea) to be attributed; until then the essential basis for the
protection of sovereignty, namely a title to territory, remains obscure.5 This
raises several important legal questions, the chief among which, and indeed
the crux of the South China Sea territorial disputes, is whether or not, a
All Members shall refrain in their international relations from the threat
or use of force against the territorial integrity or political independence
of any State, or in any other manner inconsistent with the purposes of
the United Nations6
Every State has the duty to refrain from the threat or use of force to vio-
late the existing international boundaries of another State or as a means
of solving international disputes, including territorial disputes and prob-
lems concerning frontiers of States.
[emphasis added].21
Therefore, a threat or use of force by one state against another would not
escape the scope of Article 2(4) of the UN Charter simply because it takes
place in, or is directed at, a disputed territory. As the Eritrea-Ethiopia
Claims Commission and the Guyana/Suriname arbitral tribunal respec-
tively confirmed, the legal status of the territory in question (delimited or
undelimited, demarcated or not clearly demarcated, disputed or not subject
to a dispute) does not affect the characterization of a certain conduct as a
threat or use of force in the sense of Article 2(4) of the UN Charter.22
The High Contracting Parties shall have the determination and good
faith to prevent disputes from arising. In case disputes on matters di-
rectly affecting them should arise, especially disputes likely to disturb
regional peace and harmony, they shall refrain from the threat or use
of force and shall at all times settle such disputes among themselves
through friendly negotiations.25
It is clear, therefore, that both ASEAN members and China have under-
taken legally binding commitments to refrain from the threat or use of force
in relation to “disputes likely to disturb regional peace and harmony,” in-
cluding ostensibly the South China Sea territorial disputes.26
Legal implications
Having outlined the specific contours of the prohibition on the use of force
in the particular context of the South China Sea territorial disputes, it is
important to ascertain why does this categorization matter in international
law? What difference does it make, as a matter of law, to qualify China’s
actions in the South China Sea as a use of force in the sense of Article 2(4) of
the UN Charter? First, qualifying China’s military actions in the Spratlys as
a use of force under international law opens up the possibility that forcible
action in self-defence may be taken in response to it. However, self-defence is
only justified in the face of an armed attack (Article 51 of the UN Charter),
which is, as the ICJ stated in Nicaragua v United States, one of “the most
grave forms of use of force” and which would have to be distinguished from
other “less grave forms.”55 China’s use of force is, relatively speaking, of too
small a scale to qualify as an armed attack in a legal sense, but is instead
part of a pattern of progressive military actions and activities which lead
cumulatively to a strategic territorial transformation in China’s favour.56
Thus, even if each single military deployment alone is insufficiently grave
to be regarded as an armed attack, when taken cumulatively, these actions
may come within the scope of an armed attack envisaged in Article 51 of
the UN Charter (the so-called accumulation of events doctrine).57 A com-
mentator notes that very few states have expressly endorsed this doctrine
but in the Oil Platforms case, the ICJ seemed inclined to accept it, hence,
its statement, that “even taken cumulatively” a series of incidents did not
qualify as an armed attack on the United States.58 Thus, there seems to be
a trend towards the recognition of the “accumulation doctrine.”59 Indeed,
an armed attack can be effected, not only when a full-scale, “all-out” type
of armed attack has been initiated on the disputed territory, but also when
smaller units of a claimant state’s military forces take over the territory in
question, and strategically position themselves in key locations and, thus,
gain an important strategic advantage vis-à-vis another claimant state. In
such a case, as Dinstein suggests, it would be fallacious to deny the right of
the victim state to take forcible action in self-defence that complies with the
conditions of necessity and proportionality.60
Notes
1 ‘A territorial dispute can be defined as a legal dispute between two or more states
over the acquisition or attribution of territory (continental or island), or to the
creation, location and effect of territorial boundaries’, see Yiallourides, Gehring
and Gauci (2018) 3–4; On the distinction between ‘boundary disputes’, ‘delimi-
tation disputes’, and ‘territorial disputes’ more broadly, see Victor Prescott and
Gillian Triggs, International Frontiers and Boundaries (BRILL 2008) 138–140;
Anthony Oye Chukwurah, The Settlement of Boundary Disputes in International
Law (Manchester University Press 1967) 6; Norman Hill, Claims to Territory
in International Law and Relations (Oxford University Press 1945) 25; Surya
Prakash, Territorial Acquisition, Disputes and International Law (Springer 1997)
21–8; Hugh Thirlway, ‘Territorial Disputes and Their Resolution in the Recent
Jurisprudence of the International Court of Justice’ (2018) 31(1) Leiden Journal
of International Law 117–146.
2 Besson defines sovereignty as the ‘supreme authority within a territory’ pursu-
ant to which states can enjoy ‘the plenitude of internal jurisdiction, their im-
munity from other states’ own jurisdiction and their freedom from other states’
intervention on their territory (Art. 2 (4) and (7) UN Charter), but also their
equal rank to other sovereign states’, Samantha Besson, ‘Sovereignty’ in Max
Planck Encyclopedia of Public International Law (online edition, updated
2011) paras 1–2 http://opil.ouplaw.com/view/10.1093/law:epil/9780199231690/
law-9780199231690-e1472?prd=EPIL.
3 ‘[O]ne of the essential elements of sovereignty is that it is to be exercised within
territorial limits, and that, failing proof to the contrary, the territory is co-
terminous with the Sovereignty’, North Atlantic Coast Fisheries Case (1910) 948;
see also Malcolm Shaw, Title to Territory in Africa (Clarendon Press 1986) 1–11.
This a pre-print of Chapter 11 by Dr Constantinos Yiallourides, ‘International law, Force and Coercion in
the South China Sea’ in L Buszynski and D T Hai (eds) The South China Sea: From a Regional Maritime
Dispute to Geo-Strategic Competition (Routledge Security in Asia Pacific Series 2019) pp.169-182