Season 2: Episode 15 – Michael Schmitt on Cyber Ops and the Laws of War

In this episode, the first of “Season 2”, I speak with Michael Schmitt, who is, among other things, Professor of International Law at the University of Reading, Francis Lieber Distinguished Scholar at the United States Military Academy at West Point, and Charles H. Stockton Distinguished Scholar at the US Naval War College.  He is also the Director of the International Group of Experts responsible for the Tallinn Manual 2.0 On the International Law Applicable to Cyber Operations. We discuss the development of the Tallinn Manual, the reasons for a 3.0 that is currently underway, and the implications and significance of recent state declarations and statements on their understanding of how the jus ad bellum and IHL regimes apply to cyber operations. We also grapple with some of the difficult issues that arise in trying to apply these legal regimes to cyber ops, and, more importantly, how efforts to do so may threaten the integrity of the legal regimes themselves. Both a wonderful introduction for the uninitiated to how the laws of war apply to cyber ops, and a fascinating discussion of some of the more knotty questions for the experts.

Materials:

Tallinn Manual 2.0 On the International Law Applicable to Cyber Operations (2017).

“Israel’s Cautious Perspective on International Law in Cyberspace: Part II (jus ad bellum and jus in bello),” EJILTalk!, Dec. 17, 2020.

“France Speaks Out on IHL and Cyber Operations: (Parts I & II),” EJILTalk!, Oct. 1, 2019.

Reading Recommendations:

– Israel Ministry of Justice, “Israel’s Perspective on Key Legal and Practical Issues Concerning the Application of International Law on Cyber Operations,” 97 International Law Studies (2021).

– Ministère des Armées, Republique Français, International Law Applied to Operations in Cyberspace, Oct. 2019.

– Ministry of Foreign Affairs, Government of the Netherlands, Letter to the Parliament on the International Legal Order in Cyberspace (with Annexes), Jul. 5 , 2019.

Episode 14 – Federica Paddeu on Consent as a Justification for the Use of Force

In this episode I speak with with Federica Paddeu, Professor and Derek Bowett Fellow in Law at Queen’s College, Faculty of Law, Cambridge University in England. We discuss her recent work on how best to understand the operation of consent as a justification for the use of force in international law—is it part of, or intrinsic to, the definition of the prohibition on the use of force in Article 2(4) of the Charter? Or is it extrinsic, a separate and independent exception or justification for the use of force? Consider how consent operates quite differently in the crimes of rape (intrinsic to the definition) and battery (extrinsic defense). Our discussion makes clear that the answer to the question of how consent operates has important implications for how we think about and understand the nature of the use of force itself, on whether the prohibition in its entirety can be a jus cogens norm, as well as for how the justification ought to operate in practice. We end by also discussing her earlier work on self-defence as a circumstance precluding wrongfulness (work that will change how you understand that too), and how her thinking about exceptions and justifications in the jus ad bellum has evolved over the course of her intellectual journey. A fantastic conversation!

Materials:

– “Military Assistance on Request and General Reasons Against Force: Consent as a Justification for the Use of Force,” 7 Journal on the Use of Force and International Law (2020) (SSRN version here).

– “Use of Force Against Non-State Actors and the Circumstance Precluding Wrongfulness of Self-Defence,” 30 Leiden Journal of International Law 93 (2017).

– “Self-Defence as a Circumstance Precluding Wrongfulness: Understanding Article 21 of the Articles of State Responsibility,” 85 British Yearbook of International Law 90 (2014).

Reading Recommendations:

– Katie Johnson, “Identifying the Jus Cogens Norms in the Jus ad Bellum,” 70 International and Comparative Law Quarterly (2021).

– Andre de Hoogh, “The Compelling Law of Jus Cogens and Exceptions to Peremptory Norms: To Derogate or not to Derogate, That is the Question!” in Exceptions in International Law (Lorand Bartels and Federica Paddeu, eds., 2020).

– John Gardner, Offences and Defences: Selected Essays in the Philosophy of Criminal Law (2007).

 

Episode 13 – Douglas Guilfoyle on the Australian Inquiry into War Crimes in Afghanistan

In this episode, I speak with Douglas Guilfoyle, Associate Professor at the University of New South Wales, Canberra, in Australia. We discuss the recent report of the Inspector-General of the Australian Defence Force on his investigation into war crimes – including murder and cruel treatment of civilians and detainees – alleged to have been committed by members of the Australian Special Forces deployed in Afghanistan. We discuss the impetus for the investigation, the nature of the findings and recommendations, and explore in some detail the report’s treatment of the issue of command responsibility, and its finding that no officers had sufficient knowledge of the misconduct so as to attract criminal liability. This includes a discussion of how the provisions on command responsibility in the Rome Statute were subtly but perhaps significantly adjusted when implemented in the Australian Criminal Code. This leads to the question of what influence the principle of complimentarity and possible ICC involvement may have had in shaping the government’s handling of the issues. Finally we discuss some of the structural, organizational, and cultural features of the Australian forces in Afghanistan that were said to have contributed to the unlawful conduct.

Materials:

“Australian War Crimes in Afghanistan: The Brereton Report,” EJILTalk!, Nov. 23, 2020.

– The Hon. PLG Brereton, Inspector-General of the Australian Defence Force Afghanistan Inquiry Report, Oct. 29, 2020.

– Dan Oakes and Sam Clark, “The Afghan Files,” The ABC, Jul. 10, 2017.

Reading Recommendations:

– Monique Cormier, The Jurisdiction of the International Criminal Court over Nationals of Non-State Parties, (2020).

– Jessie Hohmann and Daniel Joyce, eds., International Law’s Objects, (2019).

– Thomas Rid, Active Measures: The Secret History of Disinformation and Political Warfare, (2020).

Episode 10 – Eliav Lieblich on the Humanization of Jus ad Bellum

In this episode, I speak with Eliav Lieblich, Professor of Law at The Buchmann Faculty of Law, Tel Aviv University, Israel, about the relatively under-studied relationship between international human rights law and the use of force by states. Eliav, in a forthcoming article, uses a recent General Comment of the U.N. Human Rights Committee as a point of departure for analyzing whether, and to what extent, violations of the jus ad bellum regime might also violate the right to life enshrined in the International Covenant on Civil and Political Rights. Thus, does an act of aggression by a state infringe human rights law as well as violate the jus ad bellum regime? And do governments contemplating the use of force in self-defense have to consider the human rights obligations owed to its own citizens, and the rights of the people in the state against which it is intending to use force? Eliav explores these fascinating questions, and their important implications, from not only a doctrinal and theoretical perspective, but also through the lens of just war theory and ethics as well.

Materials:

– “The Humanization of Jus ad Bellum: Prospects and Perils,” 32 Eur. J. Int’l L. (forthcoming, 2021).

– “Self-Defense Against Non-State Actors and the Myth of the Innocent State,” in Global Governance and Human Rights (Nehal Bhuta & Rodrigo Vallejo eds., Forthcoming).

Reading Recommendations:

– Helen Frowe, The Ethics of War and Peace (2nd ed., 2016).

– Tom Dannenbaum, The Crime of Aggression, Humanity, and the Soldier (2018).

– Adil Ahmad Haque, Law and Morality and War (2017).

Episode 7 – Alonso Gurmendi Dunkelberg on Latin American Approaches to the Laws of War

In this episode, I speak with Alonso Gurmendi Dunkelberg, Professor of Law at the Universidad del Pacifico in Lima, Peru. We discuss his recent writing on the Latin American approaches to, and perspectives on, the jus ad bellum regime and principles of non-intervention. Drawing on a rich history of the Latin American response to the Monroe Doctrine and European approaches to intervention in the 19th Century, Alonso explains how the distinct Latin American perspectives developed, found expression in the Montevideo Convention of 1933, and contributed to the Latin American embrace of the U.N. system in 1946. He explains how a misunderstanding of the Latin American perspective leads to common misinterpretations of Latin American positions and responses to recent interventions, such as those in Syria, and debates over doctrinal issues, such as the validity of humanitarian intervention or the unwilling or unable doctrine. We round off our discussion by putting it all into the context of Third World approaches to international law. An eye-opening romp through history and theory!

 

Materials:

– “A Legal History of Consent and Intervention in Civil Wars in Latin America,”  7  J. Use of Force and Int’l L. 1 (2020).

– “The Latin American View of Jus ad Bellum,” Just Security, May 16, 2018.

– “The Other Carolines,” Opinio Juris, Feb. 17, 2020.

Reading Recommendations:

– Juan Pablo Scarfi, The Hidden History of International Law in the Americas: Empire and Legal Networks (2017).

– Liliana Obregón, “Between Civilisation and Barbarism: Creole Interventions in International Law,” 27 Third World Quarterly 815 (2006).

– Andrew Fitzmaurice, “Discovery, Conquest, and Occupation of Territory,” in The Oxford Handbook of the History of International Law, Bardo Fassbender and Anne Peters, eds. (2012).

Episode 6 – Monica Hakimi on the Informal Regulation of Jus ad Bellum

In this episode, I speak with  Monica Hakimi, Professor of Law at the University of Michigan Law School. We discuss a recent article of hers in which she argues that the manner in which the U.N. Security Council tacitly endorses or supports the use of force by states that would otherwise be unlawful, must be understood as forming an “informal regulation” that is part of the jus ad bellum regime. She argues that this is not only true as a descriptive matter, but that as a normative matter we should embrace this as helping to strengthen the jus ad bellum regime. We debate some of these normative implications, and the extent to which such an informal regulation is consistent with different conceptions of the rule of law – which leads us into another recent chapter of hers on the value of state-level argument about the jus ad bellum. a fascinating discussion all round!

Materials:

– “The Jus ad Bellum‘s Regulatory Form,” 112 American J. Int’l L. 151 (2018).

Symposium on Monica Hakimi, “The Jus ad Bellum‘s Regulatory Form,” 112 AJIL Unbound (2018).

Reading Recommendations:

– Tom Ruys et al., The Use of Force in International Law: A Case-Based Approach (2018).

– Michael Reisman, The Quest for World Order and Human Dignity in the Twenty-First Century (2013).

– Don Herzog, Sovereignty, RIP (2020).