Professional Documents
Culture Documents
The Law of Non-International
The Law of Non-International
ARMED CONFLICT
The Law of
Non-International
Artned Conflict
SANDESH SIVAKUMARAN
OXFORD
UNIVERSITY PRESS
Contents-Summary
Introduction 1
Introduction 1
Nature of the law 2
Armed groups 3
Practice 4
Goals 5
A note to the reader 5
3.4.1 Examples
549
3.4.2 Potential importance
550 INTER-AMERICAN COURT OF HUMAN RIGHTS
3.4.3 Legitimacy and recognition
555
3.4.4 Towards greater engagement
557 Velasquez v Guatemala, Merits, Ser C No 70, 25 November 2000 .......................... 502, 503
4. Methodology: armed groups and the creation of the law 562 Massacres v Colombia, Preliminary Objections, Merits, Reparations and Costs,
562 )udlgment, 1 July 2006 ......................................................................................................... 502
5. A concrete proposal v Colombia, Preliminary Objections, Ser C No 67, 4 February 2000 ....................... 502
564 Massacre v Colombia, Merits, Reparations and Costs, Judgment, 15 September
Conclusion .................................................................................................................................. 502
568 Chang v Guatemala, Merits, Ser C No 101, 25 November 2003 ............................... 92
Sisters vEl Salvador, Preliminary Objections, Judgment, 23 November 2004 .......... 502
Bibliography
Index 571
619 INTERNATIONAL COURT OF JUSTICE
1
Prosecutor v Haradi~aj, Baktj a:; BrahtmaJ,.~-:..~~.. ~~...... .'..... ~5, Hi7, 168, 170, 171, 177, 178, 309
for a Warrant of Arrest against Omar Hassan Ahmad A1 Bashir, 4 March 2009
NATIONAL COURTS
Belgium
t ' National Criminal Chamber, No 650-03,
Ministere Public and Others v Band C, Belgian Military Court, Judgment of
20 November 1997 .............................................................................................................. 498
~3c;;;;::e~~;;;,~~~.~~~~~.: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . l89
Public ProseClltor v GW, Conseil de Guerre (Brussels), Judgment of 18 May 1966 ...................... .490
Canada
,R l · the Situation in Chechnya,
and Federal Govemment s eso utton on ................................ 20 1, 202
lutl•>me:nr of 31 July 1995 ........................................................... .
R v Brocklebank, judgment of2 Apri/1996 ................................................................................... 498
Chile
Osvaldo Ramo Meno, Appeal Court of Santiago, No. 13.597-94, 26 September 1994 ................. .496
Colombia
In re ]az,or, Cour de Cassation, 26 March 1996 ........................................................................... 500 A::~; ~eneral, et al v Humanitarian Law
SCt2705.................................................................
Prqject:.~~.~:.:~~~~:. ~~.~. . . . . . . .
533, 547, 548
.. ...................... 531
Munyeshyaka, Cour de Cassation, 6 January 1998 ........................................................................ 500
v Lockhart (1873) 84 US 570 ..................................................... ::::::::::::::::: ........................ 520
Iraq Cases (1862) 67 US 635 ....................................................... :::::: ................................. 530, 560
v White (1868) 74 US 700 ................................................................................................ 531
AlAnfol, Iraqi High Tribunal, Case no 1/CSecond/2006, 24 June 2007 ..................................... 497 Tluwimrton v Smith (1868) 8 Wall 1 .............................................. · ............................. 13, 16
Israel R · ds (1897) 166 US 1 ............................................................ 239 489 508
N 23 40'h Cong 2nd Sess (1867) .......................... ' '
~RvExOmDo.c o d ,rhad.I' Stip ~lation of Fact, 13 October 2010 ................. 518
rten
Public Committee Against Torture in Israel v Government ofIsrael, HCJ 769102, Un}tedofStates
HenryofWirz,
Am mea til Ahme },
11 December 2005 ................................................................ 61, 93, 336, 351, 360, 362, 363,
364, 365, 367, 370, 422
Japan
Ryuichi Shimada eta! v The State (1963) 32 ILR 626 ................................................................... 389
Kosovo
Prosecutor v Gashi, Mustafo, Mustafo and Melnneti, Decision of 16 July 2003 ...................... 302, 303
Netherlands
"~~~ :"::':
Conventional Weapons Wbich May be Deemed to be Excessively Injurious or to Have Indiscriminate
: ::: :;:
Effects 1980, Amended Protocol II
Charter of the United Nations 1945 (UN Charter) ..................................... 45, 217, 218, 324, 325, Event of Armed Conflict 1954 . the Prohibition ofMilitaty or Any Other Hostile Use
ENMOD Convention 1976, see Conv~ntlon on
326, 327, 328, 329 Of Environmental Modification Techmques 1976 al F d
Chemical Weapons Convention 1993, see Convention on the Prohibition of the Development,
European Convention for the Protection of Human Ri ghts and Fundament ree oms
Production, Stockpiling and Use of Chemical Weapons and on their Destruction 1993
Convention against Torture and Other Cruel, Inhuman or Degrading Treatment 1950 (ECHR) ................................ 94, 370
or Punishment 1984 ...................................................................................................................... 89
Article 1 ........................................................................................................................... 261, 262
Convention on Cluster Munitions 2008 ................................. 62, 83, 101,240,360,409,410,494
E;:L
Article 15 .................................................... ~~·~~~~;~;~~·~;~~·;~~~~;~·;~ .. .
'.l
Convention on the Privileges and Immunities of the UN 1946.................................................... 327 Geneva Convention for the Amelwranon oft 33 85 140 149 202 248 273, 431, 444, 468, 539
Convention on Prohibitions or Restrictions on the Use of Certain Conventional Weapons Wbich May Armies in the Field 1864 .............. 24, 30, 31 , ' ' ' ' ' ' .................... 247
Art 'cle 6 ..............................................................w
........ " "6..8.......... 33
be Deemed to be Excessively Injurious or to Have Indiscriminate Effects 1980 1 .........................
Additional Articles relating to the Condmon o e . . f th Wounded in ar 18 .............................
.k .
(Conventional Weapons Convention/CCW) ............... 62, 63, 135, 399, 400, 406, 411, 429, 495
Geneva Convention for the Amelioration °f th e C 011d't' 110n of the Wounded and S1c 33 114, 115, 202
Amended Article 1 ............................................................ 62, 101, 208, 236, 399, 400, 411, 412 in Armies in the Field 1906 .................................................................................. ' 247
Amended Protocol II on Prohibitions or Restrictions on the Use of Mines, Booby-Traps, . .
Article 1 ................................. ................................................................................................
d d d s· k 'n .
and Other Devices 1996 (Amended Mines Protocol) ...................................................... .404, 405
Am I' . f the Condition of the W oun e an !C 1
Article 1 ................................................................................................ 62, 208, 236, 405, 407 Geneva Convention for the e wranon ° , 38, 40, 59, 112, 116, 119, 149,
Article 2 ....................................................................................................................... 344, 404 Armies in the Field 1929................................................ 35 ' 36 ' 37 196 200, 247, 459, 523
Article 3 ............................. 338, 342, 347, 348, 349, 351, 354, 387, 390, 404, 449, 452, 494 .............................................................. ......................................................
33 47 49, 86, ' 111, 114, 116, 11 7'
Article 7 ............................................................................................................................... 404 Geneva Conventions 1949 (generally) ..................... "" "
0 12
"i'"i2'2" 3
12
126 132 133, 135, 144, 145,
Protocol I on Non-Detectable Fragments 1980 (Non-Detectable Fragments Protocol) ...... 63, 410 .......................................................... 118
147, 119, 12 ' 150,' 151,' 179,' 202,' 203,' 207, 213, 219 ' 241 '
148, 149,
146
Protocol II on Prohibitions or Restrictions on the Use of Mines, Booby-Traps and Other .................................................. , ' 242 270, 30.0, 328, 434, 438, 439, 441, 443, 444,
Devices 1980 (Mines Protocol) .......................... ~ ................................ 62, 63, 125, 127, 406, 429 ........................................................................... ' 488 490 491, 503, 523, 524, 562, 568
u........................................................................................... ' '
xxviii Table ifInstruments Table ofInstruments xxix
Geneva Convention (I) for the Amelioration of the Condition of the Wounded and
Sick in Armed Forces in the Field 1949 (Geneva Convention I/GC I/First Geneva
Convention) .......................................................................................................... 74, 125, 126, 273
Common Article 1 ........................................................................................................... 240, 241
Common Article 2 .............................................................................................. 47, 63, 119, 212
Common Article 3 ..................: ................................. 1, 5, 30, 41, 42, 43, 44, 47, 48, 49, 51, 53,
...................................................... 54, 55, 56, 57, 59, 61, 62, 63, 66, 67, 74, 157, 78, 87, 91,
.................................................. 101, 105, 109, 111, 116, 119, 121, 124, 126, 128, 142, 144,
......................................................... 145, 146, 147, 148, 151, 155, 156-64, 164-9, 174, 177,
.................................................. 181, 182, 184, 185, 189, 191, 192, 198, 203, 204, 207, 209,
.................................................. 213, 229, 230, 231, 232, 236, 239, 244, 248, 249, 250, 252,
.................................................... 255, 257, 258, 259, 260, 263, 267, 28, 271, 273, 275, 276,
onvention Relative to the Treatment of 35 36 37, 38, 40, 112, 116, 119, 149,
.................................................. 277, 292, 305, 306, 307, 308, 313, 334, 336, 338, 392, 394, ofWar 1929 ......................................................... ' 196 200 263, 444, 457, 469, 523
.............................................. 406, 411, 428, 431, 444, 450-1, 458, 460, 469, 470, 473, 475, ...............................................................................
' '
.......................................... 476, 477, 479, 481, 482, 487, 491, 493, 498, 499, 501, 502, 503,
. (III) R lative to the Treatment of Prisoners of War 1949
............................................................................................................ 508, 519,521,524,568 ConventiOn e 125 127 142, 147, 213, 298,
Article 8 ................................................................................................................................... 457 Convention III/GC III)........................................................ ' 299 300 499, 524, 525
Article 9 ................................................................................................................................... 457 ..... :..l....1......... s.e"e"~~~~~~·~~~~~~~;~~·~;;.................................. ' '
Article 10 ................................................................................................................................. 457 ArtICe """'
Article 11 ................................................................................................................................. 457 Article 2 ....... see Geneva Convention (I)
Article 12 ......................................................................................................................... 247, 248 Art . 1 3 e Geneva Convention (I)
tc e ....... se ........ 214 249, 311,312,519, 521, 524
Article 13 ................................................................................................................................. 247
Article 17 ................................................................................................................... 74, 281, 282
Article 23 ................................................................................................................................. 385
Article 46 .................................................................................................................................449
Article 47 ........................................................................................................................ .431, 432
Article 49 ......................................................................................................................... 475, 477
Article 52 ................................................................................................................................. 459
Article 60 .................................................................................................................................213
Geneva Convention (II) for the Amelioration of the Condition of Wounded,
Sick and Shipwrecked Members of Armed Forces at Sea 1949 (Geneva
Convention II/GC II) ....................................................................................... 74, 125, 126, 273
Common Article 1 ...... .see Geneva Convention (I)
Common Article 2 ...... .see Geneva Convention (I)
Common Article 3 .... ...see Geneva Convention (I)
Article 8 ................................................................................................................................... 457
Article 9 ................................................................................................................................... 457
Article 10 ................................................................................................................................. 457
p;~~~~~j'i'925, see Protocol for the Prohibition of the Use of
Poisonous or Other Gases, and of Bacteriological Methods of Warfare 1925
Article 11 ................................................................................................................................. 457
Article 47 ................................................................................................................................. 449 Prlttcipl.es on Internal Displacement 1998 ............................. 101, 151,289, 502, 565,568
Article 48 ......................................................................................................................... 431, 432
Article 50 ........................................................................................................................ .475, 477
Article 53 ................................................................................................................................. 459
Article 59 ................................................................................................................................. 213
Geneva Convention (IV) Relative to the Protection of Civilian Persons in Time ofWar 1949
(Geneva Convention IV/GC IV) ................................................. 125, 126, 127, 213, 302, 491,499
Common Article 1 .......see Geneva Convention (I)
Common Article 2 ...... .see Geneva Convention (I) 25(2) ........................................................ 291
~L: : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : :~ ~
Common Article 3 .......see Geneva Convention (I)
Article 4 ................................................................................................................................... 249
Article 9 ................................................................................................................................... 457
Article 10 ................................................................................................................................. 457
""'·""'m for the Protection of Cultural Property in the Event
Article 11 ................................................................................................................................. 457
1954 (Cultural Property Convention/CPC) ........... 101, 328, 375, 377, 429, 568
::::: :
Article 12 ................................................................................................................................. 457
~~~·~~~:~;:~!
Article 14 ................................................... .,............................................................................. 385
Article 15 ................................................................................................................................. 385
Article 33 ................................................................................................................................. 449
19 ................................................... 42, 43, 54, 56, 63, 64, 208, 236, 376, 379, 3 '
Table of Instruments
XXX Table ofInstruments
Article 21 ................................................................................................................................ .457
Article 25 ................................................................................................................................. 431
z~:~;: ~~ :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::.:::.:::::::::::::::::.::::::::::::::::::::::::::~.~:.~~~
tiona! Protocol to the International Covenant on CJvJI and Polmcal . 311
Second Protocol to the Hague Convention for the Protection of Cultural Property in the Event of Second Op Ab . . fthe Death Penalty 1989 .................................................................... .
1
Armed ConRict 1999 (Second Protocol) ............................................................. 101, 375, 494, 568 Rights on the o mon o E . Social and Cultural Rights 1966 ................................... 85, 86
. a! Covenant on conomJc,
Article 1 ........................................................................................................................... 237, 344 InternatJon 0 C ntion on Prohibitions or Restrictions on the Use of Certain Conven-
Article 3 ............................................................................................................................. 62, 377 Mines Protocol 198. ,hse:vr o~veD d to be Excessively Injurious or to Have Indiscriminate Effects
Article 4 ................................................................................................................................... 380 tiona! Weapons WhJc ay e eeme
Article 6 .................................................................................................................. .342, 354, 380 1980 Protocol II · · h u f
Article 7 ........................................ :......................................................... 349, 351, 353, 354, 380 ' p tocol see Convention on Prohibitions or Restnctwns on t e se o
Non-Detectable Fragments ro Wh'. h M be Deemed to be Excessively Injurious or to Have
Article 8 ................................................................................................................................... 356 Certain Conventional Weapons Jc ay
Article 10 ................................................................................................................................. 379 di . inate Effects 1980, Protocol I . .
Article 11 ......................................................................................................................... 237, 379 In scnm h C . the Rights of the Child on the involvement of children m
. a! Protocol to t e onvenuon on . .
Article 13 ......................................................................................................................... 379, 380 Opt!Odn fl' t 2000 see Convention on the Rights of the Child 1989
Article 16 ................................................................................................................................. 498 arme con lC ' • d
C ention on the Prohibition of the Use, Stockpiling, Production an 101 240 243
Article 22 .......................................................................................................... 62, 208, 237, 377 Ottawa onv l M' d on their Destruction 1997 ............................... ' ' '
Hague Convention (IV) Respecting the Laws and Customs of War on Land 1907 Transfer of Anti-Personne mes an244 390, 392, 407-8, 429, 494, 495, 539, 541, 542, 543, 545
(Hague Convention N/Fourth Hague Convention) ............................................................. 244, 479
Hague Declaration (N-3) Concerning Expanding Bullets 1899 ........................................... 401, 402
.... ~~~~·~·:::::·.-.·.:·.·.:::::::·.:::::·.::::::::·::.: .......: ......................................................................... 62, 238, 407
I I Add'tional
1 to the Geneva Conventions of 12 August 1949 and Relatmg
Hague Regulations Concerning the Laws and Customs of War on Land 1907 ........................ 34, 58 Protoco . . fi · a1 Armed Conflicts 1977
to the Protection ofVJcums o nternatJOn 51 53 58 59, 64, 70, 117, 118, 120, 121,
Article 22 ................................................................................................................................. 387
Article 25 ................................................................................................................................... 58 (Additional Protocol IIAP I) ....... i'~5'"i~6"127"'i32',"i3 , '1
........................... ' ' '
5 4l, 14,8, 150, 151, 179,202,209,233,
299 328 438 439 491 503
::::::::::::::::::::::: ................................................................ ::::::::::::::::::::: ...... .'....... .'....... .'........ :... 21~-22
Article 26 ................................................................................................................................. 354
Article 2 7 ................................................................................................................................. 381
Article 1(4) ................................................................. .... 457
Article 43 ................................................................................................................................. 530
Article 50 ................................................................................................................................. 271
Article 52 ................................................................................................................................. 529
Article 53 ................................................................................................................................. 529
Article 55 ................................................................................................................................. 529
ICTR Statute, see Statute of the International Criminal Tribunal for the Prosecution of Persons
Responsible for Genocide and Other Serious Violations of International Humanitarian Law Com-
mitted in the Territory of Rwanda and Rwandan citizens responsible for genocide and other such
violations committed in the territory of neighbouring States, between 1 January 1994 and 31
December 1994 (1994)
ICTY Statute, see Statute of the International Tribunal for the Prosecution of Persons Responsible for
Serious Violations of International Humanitarian Law Committed in the Territory of the Former Article 50 ................................................................................... 58'"347''349:'36~:·421: 422: 449
Yugoslavia since 1991 (1993)
ILO Convention concerning the Prohibition and Immediate Action for the Elimination of the Worst
Forms of Child Labour (C182) 1999 ........................................................................................... 320
Incendiary Weapons Protocol, see Convention on Prohibitions or Restrictions on the Use of Certain
Conventional Weapons Which May be Deemed to be Excessively Injurious or to Have Indiscriminate
Effects 1980
International Convention against the Taking of Hostages 1979
Article 1 ................................................................................................................................... 269
Article 12 ................................................................................................................................. 269
International Convention for the Protection of All Persons from Enforced
Disappearance 2006 ..................................................................................................................... 506
Article 18 ................................................................................................................................... 87
Article 24(2) ....................................................................................................................... 87, 282
International Covenant on Civil and Political Rights 1966 ....................................................... 85, 87
Preamble .................................................................................................................................... 86
Article 4 ................................................................................................................... 83, 84, 307-8 Protocol II Additional to the Geneva Conventions of 12 Aug~st 1949 and Relatmg to
· f · · fN I tiona! Armed Conflicts 1977
Article 6 ..................................................................................................................................... 91 the Protectwn o V1ct1ms o on- nterna 6 51 52, 53, 54, 56, 58, 59, 61,
Article 9 ................................................................................................................................... 302 (Additional Protocol III AP II) .......................... ·.... ·.... ·.. ·...... 1' 5 ' 3 ' '
xxxiii
Table of Instruments
xxxii Table ofInstruments
8(2)(b)(xx) ............................................................................................................ 390, 391
................................................ 63, 64 66 67 70 74 78 79 94 97 8(2)(b)(xxiii) ................................................................................................................. 421
.................................................. 120, ,121: 13l, 135,,142: 14S 146 /8, 101, 105,111, 117, 118,
8(2)(c) .................................................................................... 67, 192, 193, 257, 258, 482
.......................................... 198, 202, 207, 208, 209, 230, 232, 236, 248, 150, 151, 152, 155, 182,
453~,
.................................................. 337, 428, 434, 438, 439, 45o' 451,
........................ ..
Pre
amble........................................
' '
4242, 328, 329, 334, 336,
' 60, 469, 475, 476 479
......................................................... .482, 487, 490, 491, 498, 499, 503, 56'
3, 568
' mml\fu; · : ':':':: m
8(2)(d) .......................................................................................................................... 195
~~~~:: ~ :::::::::::.~.~.'..~~.'..~~:.:.~: ..~~~::~~~:::i82~92:··i'96:'i9'7:'2i'(),"2i'7:·;;;;;;:·231:·232:'24!:2~~
Part II ........ · ..................................................... 248 251 258 259
8(2)(e) ................................................................................................ 67, 106, 192-5, 482
8(2)(e)(i) ....................................................................................................................... 339
Article 4 .......... ·· ······· ····· ····· ···· ···· ······ ····· ··· · ·· ·· ····· ··· ··· ····· ········· ····· ··· ··· ···· ·· ... · ' ' '2 8(2)(e)(ii) ...................................................................................................... 279, 342, 374
51 8 1 8(2)(e)(iii) ............................................................................................ 324, 328, 329, 342
Article 4(i):::::::::::::::::::::::::::::::::::::::: ......... • 7, 87, 257, 258, 259, 260, 3i'3:'452:'48'i:·sii.
Article 4(2)..................... .. .................................................................................... 412 8(2)(e)(iv) ..................................................................................... 105, 305, 342, 373, 375
Art~cle 4(3) .................... :.:::::::::::::::::::::::::::·: .................. 263, 264, 268, 271, 314, 341, 427, 526:
8(2)(e)(vi) ...................................................................................................................... 265
8(2)(e)(vii) ....................................................................................................... 79, 316, 317
Arncle 5(1)...................................... · ........................................... 68, 74, 75, 79, 315, 542
8(2)(e)(viii) ...................................................................................................... 80, 285, 287
Article 5(2) ...................................... ::: ............................................. 51, 74, 252, 293-5, 298, 301
Article 5(3).......................... .. ................................... 74, 75, 293, 295-6, 298, 301, 314 8(2)(e)(ix) ....................................................................................... 71, 249, 418, 419, 420
8(2)(e)(x) ....................................................................................................................... 412
Article ................... 51, 91:·24;;:·252:·;;a·i··3o5~·ia···3·i4 ......
6 31
6..............................................
50 8 2
296
8(2)(e)(xi) .............................................................................................................. 249, 260
Article 7 ...... ' ' ' ' 6- , 5 0, 521, 552, 553, 561
8(2)(e)(xii) ....................................................................................................... 71, 249, 428
Article 8. .. ............................................................................................ 51, 74 75 248 274 5
to the Adoption of an Additi:n~~:a. o~ve~w~; of 12 August 1949 and Relating (1993) (ICTY
Article Statute)
2 ................................................................................................................................... 479
Protocol III/APIII) ......................... ~~~mcnve m em 2005 (Additional Article 3 ,. .................................................................................................................. .57, 428, 479
Protocol for the Prohibition of h U..... ; ............: ............................................................. 374, 416-7 Article 4 ................................................................................................................................... 479
Other G d t e se 0 Asph}'Xlatmg, POisonous or Article 5 ................................................................................................................................... 479
ases, an of Bacteriological Methods of Warfare 1925 (G
Gas Protocol1925) ........ . eneva Statute of the International Criminal Tribunal for the Prosecution of Persons Responsible for
Protocol to the Conventi~~·~~ ....... :..................................................................... 393, 394, 395, 396 Genocide and Other Serious Violations of International Humanitarian Law Committed in the
Civil Strife 1957 Duties and Rights of States in the Event of Territory of Rwanda and Rwandan citizens responsible for genocide and other such violations
Statute~~ :~·~·~~~~;~~~~·~~~·~:;:·i·~~·~~~~:·~·~·~·~...................................... 20 committed in the territory of neighbouring States, between 1 January 1994 and 31 December 1994
........................ 0
Ar
Art~cle 8(2)(b)(iv) ......... ::::::::::::::::::::::::::::::::::::::::::::: .................................. 62, 63, 164, 483, 495
ncle 8(2)(b)(x) ......................................................... 79 350
United Nations 1946
Art~cle 8(2)(b)(xvii) ................................................................................................................. 249 Vienna Convention on the Law of Treaties 1969
Article 8(2)(b)(xviii) · ......................................................... 63 64 Article 34 ................................................................................................................................. 240
Article 8(2)(b)(xix) ........................................................................................................ · ... 63' 64 Article 35 ................................................................................................................................. 240
.......................................................................................................... :.:::63: 64 Article 36 ................................................................................................................................. 240