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International Law and Armed Conflict Fundamental Principles and Contemporary Challenges in The Law of War 2nd Edition Blank
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INTERNATIONAL LAW
Rachel E. Barkow
Erwin Chemerinsky
Richard A. Epstein
Ronald J. Gilson
Stanford University
James E. Krier
Tracey L. Meares
Walton Hale Hamilton Professor of Law
Robert H. Sitkoff
CONTEMPORARY CHALLENGES
LAURIE R. BLANK
GREGORY P. NOONE
www.AspenPublishing.com.
correspondence to:
Aspen Publishing
PO Box 990
Frederick, MD 21705
medical helicopter in Tarmiyah, Iraq, Sept. 30, 2007. The Soldiers are
Team, 2nd Infantry Division out of Ft. Lewis, Washington. (U.S. Navy
Anderson).
eisbn: 978-1-5438-3554-0
Gregory P. Noone.
publisher.
DDC 341.6–dc23
digital learning solutions to law schools in the U.S. and around the
The Aspen Casebook Series (famously known among law faculty and
aids that come with a suite of online content and learning tools
students.
audio, and video formats with full text search, note-taking, and
highlighting capabilities.
day one.
exploration.
p. vii
SUMMARY OF CONTENTS
Contents
Preface
Acknowledgments
Foreword by Michael N. Schmitt
PART I. WHY
Chapter 1. Foundations
Chapter 6. Combatants
Chapter 7. Civilians
PART IV. HOW
Objects
Index
p. vii
p. ix
CONTENTS
Preface
Acknowledgments
Foreword by Michael N. Schmitt
PART I WHY
Chapter 1 Foundations
A. Purposes
3. Mission Fulfillment
1. Treaties
A. Military Necessity
B. Humanity
C. Distinction
D. Proportionality
p. ix
p. x
a. Common Article 3
b. Additional Protocol II
3. Complex Conflicts
4. Special Agreements
p. x
p. xi
Chapter 6 Combatants
A. Definition and Classification
2. Classifications in Practice
1. Combatant Immunity
2. Denial of Quarter
5. Repatriation
Questions for Discussion
Chapter 7 Civilians
1. Definition of Civilian
2. Protected Persons
p. xi
p. xii
b. Nationality
1. Peacekeepers
2. Contractors
3. Police
E. Humanitarian Assistance
PART IV HOW
Objects
A. Military Objectives
p. xii
p. xiii
A. Proportionality
1. “Excessive”
2. Military Advantage
Questions for Discussion
B. Precautions in Attack
2. Warnings
2. Human Shields
A. Weapons
1. Nuclear Weapons
2. Chemical Weapons
4. Cluster Munitions
p. xiii
p. xiv
8. Autonomous Weapons
B. Tactics
1. Ruses
2. Perfidy
A. Purposes
E. Genocide
Questions for Discussion
F. Sexual Violence
G. Command Responsibility
Index
p. xiv
p. xv
PREFACE
how they interact with each other and with related legal frameworks
humanitarian law (IHL) or the law of war, LOAC dates back thousands
then brought LOAC onto the front page — we have engaged now for
discussions in this book prepare you to (1) understand and apply the
world situation and modern conflicts. The key issues in the law of
p. xv
p. xvi
only relevant and important for lawyers, but for policy makers and
other public actor, you can and should grapple with the moral issues
first concise edition, this book addresses three main components: the
does it occur; who are the relevant persons in armed conflict; and
often termed the “right kind of conflict, right kind of person” approach.
That is, one must first understand what type of conflict is taking place
conflict and the justifications and purposes for a law governing what
the book tackles the major components of the law: what and when
(i.e., what triggers the application of the law and for how long), who
circumstance and for what reason), and how (i.e., how are states and
individuals obligated to conduct themselves while in armed conflict).
accountability for violations of the law — the natural next step once
issues that arise. Most students studying this subject will not have
p. xvi
p. xvii
book you will find short first-person vignettes, real stories written by
students and faculty alike. In essence, the pages of this book bring
officials and others into the classroom directly to tell their stories and
LOAC has always been a living, breathing body of law rather than a
carry out effective military operations. Use them as your own tools,
world.
Laurie R. Blank
Gregory P. Noone
July 2021
p. xvii
p. xix
ACKNOWLEDGMENTS
from the generous support, wise counsel, and tireless efforts of many
people working and teaching in the field of the law of armed conflict:
deepest thanks and affection for all of these friends and colleagues,
who make the study and teaching of the law of armed conflict
challenges truly brings the law to life for students and faculty alike.
Karl Farris, Ken Magee, Michael Scharf, Paul Williams, Rick Sinnott,
Patricia Viseur Sellers, Cyanne Loyle, Pete “Pene” Hayes, Phil Fluhr,
Chris Fleming, John Danner, Kevin Brew, John Marley, and Tim
gratitude for your friendship, expertise, and advice over many years.
apologize in advance.
grateful not only for his fantastic work but also for his enthusiasm
p. xix
p. xx
too buried in the archives, and the efforts of Fairmont State University
were instrumental in tracking all things large and small. No task was
too great, no needle too lost in a haystack. We also thank Emory Law
School Deans Jim Hughes and Mary Anne Bobinski for their support,
are not limited to: Emory — Jade Gaudet, Elise Foreman, Hana Shatila,
Hunter, Sai Santosh Kolloru, and all the students in the 2011 and
Case Western — Jacob Lipp, Thomas Au, Brett O'Brien, Sarah Pierce,
Stuart Sparker, Brittany Pizor, LeAnne Dao, Cameron MacLeod, and all
this project: Joe McCarty, Dennis Burke, Bruce Lane, Ben McClain,
We also want to thank our editors, John Devins, Jeff Slutzky, and
we wish to thank the many colleagues who reviewed the book for
p. xx
p. xxi
School, along with the students in her spring 2012 class at Santa
Rick Beyer, Freddy Fox Goes to War, Princeton Alumni Weekly, March
University Press.
Bonnie Lynn Docherty and Marc E. Garlasco, Off Target: The Conduct
https://creativecommons.org/licenses/by-nc-nd/3.0/us/.
Steven Erlanger, A Gaza War Full of Traps and Trickery, The New York
p. xxi
p. xxii
Marco Sassòli, Antoine A. Bouvier & Anne Quintin, How Does Law
California Press.
WWII (2010).
Finally, our families’ support every day truly made this project
possible. Without their love, patience, support and feedback, this book
Of course, all errors and omissions are ours alone. The content of
this book does not represent the official positions of any government
p. xxii
p. xxiii
FOREWORD
For the past two decades, the law of armed conflict has occupied
the attention of the global community to an extent not seen since the
war crimes tribunals at Nuremberg and Tokyo following World War II.
“moment” is at hand.
So the good news is that today attention is being devoted to the law
extensive
p. xxiii
p. xxiv
subject.
and practical manner. Rather than simply dealing with the various law
those who have applied the law of armed conflict on the battlefield.
that deals with human suffering and destruction on one hand and the
latter. What one sees depends, after all, on where one stands.
However, as noted in the 1868 St. Petersburg Declaration, the
p. xxiv
p. xxv
literature in the field, one that not only is sensitive to the needs of
conflict.
Michael N. Schmitt
p. xxv
p. 1
PART I
WHY
p. 1
p. 3
CHAPTER 1
FOUNDATIONS
“War is hell” and “the fog of war” may well be two of the most
eminently true, the law of war — the central focus of this book — has
1
challenges. Some argue that “in times of war, the law falls silent,” but
as these pages demonstrate, the law in fact speaks loudly and with
body of law may come as a surprise; after all, war is, if nothing else,
critical role. In short, the law is designed to protect those who cannot
protect themselves. Civilians have protection from attack — and
because of the law. Prisoners of war are detained with dignity and
signs that military force will disappear as a tool for nations and non-
state actors.
conducted unlawfully. In order for there to be any chance of the rules being
still the case that LOAC deals with the killing of people and the
p. 3
p. 4
in which all the participants find themselves. They are all, in a sense, victims.
whilst also crafting limits to the force that may be used. In effect, they have
wanted to drive in top gear with the handbrake on. This statement is true
2
irrespective of the period in time, region or religion.
hostilities and mandates rules for the protection of those who are
during wartime.
The “paradox of war . . . is that there are legal limits upon the
conduct of warring nations and their armed forces,” and yet “the law
3
acknowledges the historical reality: War is inevitable and legal.”
spectrum to the other. Some say it will never work as intended, but
others counter that it is the best solution available. Laws are never
that are intended to regulate something as drastic as war will fall prey
to the same pitfalls as simpler and more pedestrian laws. “There are
Desert Storm in 1991, “but it’s better to have the rules than not have
the rules, because most nations of the world are going to say that
they follow the rules, and there’s enormous pressure to observe the
4
rules.”
A. PURPOSES
The law of armed conflict has multiple purposes that all stem
warfare for the direct purpose of protecting those who are fighting —
Finally, it is crucial to recognize that the law of war does not exist to
inhibit military operations or prevent war; rather, the goal of this body
p. 4
p. 5
the use of military force for thousands of years and across multiple
Today, civilians still bear the brunt of armed conflicts. Civilians have
infrastructure vital to the civilian population and of civilian property are just
basis. Individual civilians have also been the victims of violations of the law
upon personal dignity, and rape and other forms of sexual violence. They
preventing arbitrary detention and the right to a fair trial. Medical personnel
and humanitarian workers have also been the targets of IHL violations. In
many instances, humanitarian organizations have been prevented from
This has further aggravated the plight of those whom they are meant to
assist and protect. Attacks on journalists and other members of the media
5
are a source of increasing concern as well.
that
p. 5
p. 6
6
alleviating as much as possible the calamities of war.” Although the
the law’s framework. This essential purpose can be seen not only in
individuals not for their own benefit but for that of third parties,
7
conflict.”
The law also seeks to protect those who are fighting from
infrastructure of the law of war was born directly out of this concern.
wounded soldiers from both sides. The First and Second Geneva
armed conflict.
p. 6
p. 7
An exciting month had slipped away after the sudden Sugar flurry in
Wall Street which had filled its gray granite channels with lame and
dead ducks.
Seated in his cozy morning room at the “Elmleaf,” Mr. Harold
Vreeland was reflectively watching the snowflakes whirled by a
March storm in fluffy white eddies, and furtively gazing askance upon
the beautiful face of Romaine Garland at his side.
“Where have I seen that face before?” he mused, as the lovely
stenographer arose with a silent bow, and passed through the half-
open door to seat herself at her typewriting table, en vis-à-vis with
Mary Kelly nodding over her clicking telegraph instrument.
There was ample time for Vreeland to attend to his growing personal
correspondence in these long mornings when he awaited the next
secret orders of his patroness. But, a singular social and speculative
lethargy now seemed to have seized upon Mrs. Elaine Willoughby.
The nearness of Lent, the reaction of the giddy winter social season,
and the cares of a large property all contributed to keep the woman
who had fought Alida Hathorn to a finish, out of the garish glare of
show society.
All the news that Vreeland could gain from the watchful Doctor
Alberg and the pliant Justine was, that the Lady of Lakemere was
seemingly drifting into a settled melancholy. Vreeland was
astonished at the dead water into which he himself had glided. His
afternoons were regularly spent now at the Wall Street office, where
Wyman was busied with the “legitimate.”
It had been Vreeland’s secret self-appointed task to follow out all the
details of the Hathorn & Wolfe failure, whose echoes still
reverberated in the curses of the defrauded customers.
Wolfe was left alone to face the music, and the whole financial world
knew that the great sums paid in to the firm’s coffers by customers in
the sudden Sugar flurry had been all diverted by the fugitive Hathorn
to margin those enormous private deals of his own plunging, which,
even criminal in their character, had been made dead against the
rising market. The “double or quits” had been “quits” with him. His
disgraced name was off the club lists, the VanSittart town mansion
was closed, the deserted Oakwood place was garrisoned for a long
foreign stay of the unhappy heiress, and “lightly they spoke of the
spirit” which had fled with Hathorn’s good luck.
There was little left for the plundered creditors to divide but
“experience.”
Wolfe, the luckless partner, was sullen and crushed, and a new
champion, Mr. James Potter, alertly moved around town gathering up
loose ends in the interest of the absent wife.
Wyman, beyond a cold comment that Hathorn’s “pace had been a
killing one,” never referred to the utter crash of their natural enemies,
and the social world was beginning to forget Mr. Frederick Hathorn,
having relegated him to the “Limbo” of failure, and marked him off as
a “has been.” The mad rush of New York life soon tramples the
forgotten graves to a dead level.
In the avoidance of any question as to his regular morning absence,
Vreeland knew that Wyman had been evidently posted by Judge
Endicott as to Vreeland’s sidereal duties under the orders of
Mrs. Willoughby.
It was wormwood to the man who still aspired to read every hidden
secret of Elaine Willoughby’s life to know that Wyman and Endicott
now frequently spent the long evenings with the Queen of the Street
at the “Circassia,” and that vouchers, schedules and papers covered
the great table where only the three sat, well out of reach of Justine’s
eaves-dropping.
“Cool old file is Endicott,” growled Vreeland. “Cased in steel armor of
proof. Nor passion, pride, nor weakness ever leaves him open to the
enemy a moment.”
And then his habitual sneer returned. “Bah! He is too old for all of
man’s follies. It is only the young and ardent who burn with fond
hopes and bravely take the chances of life in the open.
“He has nothing left to gain, why should he disquiet himself? Man
delights him not, no—nor woman either.”
But Mrs. Elaine Willoughby had really overplayed the game of an
assumed carelessness as to Hathorn’s fate. Vreeland was not
deceived.
He narrowly watched her when he ventured to call and report the
aftermath of the Hathorn failure. Her lack of interest in the downfall of
the two whom she had fought in society and on the Street was
entirely forced. She gloated over her victory.
Her despondency, however, was real, for a vague sorrow shone in
her eyes and the great rooms of the Circassia were no longer filled
with that glittering throng which she had drawn away from Alida
Hathorn’s Fifth Avenue drawing-rooms.
“Did she ever love Hathorn?” was Vreeland’s self-torturing question.
“And is her vengeance after all only Dead Sea fruit?” He secretly
resented the calm, equable kindness of his patroness, for there was
no answering glow within her splendid eyes, no quickening of her
frozen pulses at his approach.
“She has only used me as a human buffer, a switch to safely reach
the other track, and I have worked under the espionage of the adroit
Mary Kelly. I see her whole plan,” wrathfully decided Vreeland.
“To break up her whole secret into disjointed links. To play us off, one
against the other, and then perhaps to drop me, forever, as she
dropped Hathorn, if I am ever caught napping.
“She guards some momentous secret. Either of this hidden
syndicate’s inside methods, or else the dangerous past life which
blackens her present. How much of that did Hathorn know?
“Not enough to hurt her. But, I will rule her by fear yet, for love is out
of the game. Let me secretly tap her lines, and, then, gare le
corbeau!”
He had once timidly approached Mrs. Willoughby as to the
immediate-future programme of the uptown “special bureau.” His
patroness manifested but little interest and simply coldly said, “You
will have ample leisure for society and your own affairs. Remain
there silent, watchful, and always on duty, though.
“The reincorporation in New Jersey, the coming division into
common and preferred stock, and the court’s dubious actions may
cause me to act strongly in simulated attack or defense, at any
moment. And there’s always that veering Congress; its actions are
inexplicably swayed under flex or reflex of the public mind, private
manipulation or ‘advanced journalism.’” Vreeland chafed in his heart
that there had been as yet no rapprochement between himself and
Senator Alynton. A slight cold disdain seemed to chill that magnate’s
courtesy in all their brief rencontres. “He likes me not!” was the
schemer’s just observation. And yet, he gravely held a uniform
courtesy.
A special delivery letter at last awoke Vreeland from his reverie, as
he was furtively gazing at Miss Romaine Garland’s shapely head
bowed over her machine, and then the tube’s whistle announced
from below a call of “Mr. James Potter” on “the most important
business.”
The letter lay unopened as Vreeland wonderingly advanced to meet
his unfrequent visitor.
It was easy to see that the “butterfly” of fashion was gravely
impressed. It was none of the Dickie Doubleday’s crumpled rose