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Abstract. International humanitarian law (IHL) defines terrorism in a prima facie apoliti-cal manner as acts or threats of violence committed by either States or non-States againstcertain non-combatants with the primary purpose of terrorizing them. It thus leaves somespace for the use of violence by parties to a conflict, all the while holding them to respectcertain fundamental principles. This distinctive brand of moral pragmatism is ideally suitedto meeting the normative and moral challenge of terrorism and could prove useful to inter-national efforts geared toward the suppression of terrorism through its influence over dis-course and through direct prosecutions of the war crime of terrorism. To be effectivethough, certain limitations tied to the use of IHL must be overcome, relating notably to itsscope of application. As the primary purpose of IHL is the limitation of chaos and humansuffering, it has the potential to address the anarchy and anguish caused by terrorism.
Contents
Introduction 78
Part I: Terrorism in International Humanitarian Law 80
1.1. Definition of Terrorism in International Humanitarian Law 80
1.2. Scope of Application of Direct Prohibitions of Terrorism 86
1.3. Treatment of Terrorism under International Humanitarian Law 90
1.4. The Approach of International Humanitarian Law to Terrorism 96
Part II: The Offence of Terrorism 97
2.1. The Offence of Terrorism and Just War 97
2.2. The Offence of Terrorism and the Concept of Innocence 98
* Sébastien Jodoin, B.C.L., LL.B. (McGill), LL.M. (L.S.E.) is currently an Associate Legal Officerat the International Criminal tribunal for Rwanda and a Research Fellow at the Centre for InternationalSustainable Development Law. He previously worked as a legal researcher for the McGill UniversitySpecial Court for Sierra Leone Clinic. The author wishes to thank Prof. René Provost, McGill University,for his comments and support.
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Part III: Terrorism as a War Crime 100
3.1. World War II Era Prosecutions 100
3.2. Modern International Case-law 102
3.3. Terrorism as a War Crime 106
Conclusion 108
Introduction
Terrorism is a multi-faceted phenomenon which manifests itself in a variety of
ways. Indeed, a multitude of actors–individuals, groups, and States alike–may
commit a variety of acts–murder, destruction of property, kidnapping, etc.–as
part of an intentional strategy of terror-violence in a host of contexts–domestic
and international–and for a slew of purposes–ideological, religious, etc.1 This has
led lawmakers at both the national and international levels to adopt an equally
diverse range of approaches to the problem of terrorism.
Among other approaches, States have conceived of terrorism as constituting an
international crime.2 To begin with, over the course of the twentieth century,
States have sought to establish terrorism as a specific crime under international
law. Ironically, due to their inability to arrive at a universally accepted definition
of terrorism, the attempt by States to treat it in a comprehensive manner has ulti-
mately led them to adopt a thematic, piecemeal approach.3 Instead of creating a
wide-ranging specific crime of terrorism, the international community has
crafted a long string of particular offences. This has been accomplished through
a series of specialized anti-terrorism conventions, each of which addresses specific
instances of terror violence such as offences against civil aviation, hostage taking,
attacks against internationally protected persons, terrorist bombings, the protec-
tion of nuclear materials, etc.4
78 Jodoin / International Criminal Law Review 7 (2007) 77–115
1) Jean-Marc Sorel, “Existe-t-il une definition universelle du terrorisme,” in Karinne Bannelier, ThéodoreChristakis, Olivier Corten, & Berbara Delcourt, ed., Le Droit international face au terrorisme, CahiersInternationaux, no. 17, (Paris : Éditions Pédone, 2002) 35 at 35–40 (tracing back the historical evolutionof terrorism); Kalliopi K. Koufa, Special Rapporteur, Commission on Human Rights, Terrorism and HumanRights, 42, U.N. Doc. E/CN.4/sub.2/2001/31 (June 27, 2001) (listing five types of terrorism: (1) individ-ual or group terrorism, (2) international state terrorism, (3) state regime or government terror, (4) state spon-sored or state supported terrorism, and (5) national liberation struggles for self-determination).
2) Antonio Cassese, International Criminal Law (Oxford: Oxford University Press, 2003) at 120–131;Yoram Dinstein, “Terrorism as an International Crime” (1989) 18 Israel Yearbook on Human Rights 55.
3) M. Cherif Bassiouni, “Legal Control of International Terrorism: A Policy-Oriented Assesment”(2002) 43 Harvard International Law Journal 83 at 91–92.
4) See, e.g., International Convention for the Suppression of Terrorist Bombings, GA Res. 52/164,15 December 1997, (1998) 37 ILM 249; Convention on the Prevention and Punishment of CrimesAgainst Internationally Protected Persons, including Diplomatic Agents, 14 December 1973, 28 1035U.N.T.S. 167; International Convention Against the Taking of Hostages, 17 December 1979, 1316U.N.T.S. 205; Montreal Convention for the Suppression of Unlawful Acts Against the Safety of CivilAviation, 23 September 1971, 974 U.N.T.S. 177; Montreal Protocol for the Suppression of Unlawful Acts
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More recently, another way that States have attempted to internationally
criminalize terrorism has been to characterize it as a crime against humanity. For
example, attempts were made at the Rome Conference to expressly include terror-
ism in the list of crimes against humanity, but this proposal was ultimately
rejected.5 However, it seems that this characterization has more often been driven
by politics and the desire to strengthen the condemnation of acts of terrorism
rather than by reference to the specific meaning of crimes against humanity.6
Nonetheless, in certain circumstances, certain acts of terrorism could conceivably
amount to crimes against humanity should they encompass the required constitu-
tive elements of this crime.7
One body of international law which has not received much consideration as
a response to terrorism is international humanitarian law. On the contrary, it has
been perceived as a hindrance to military and law-enforcement operations con-
ducted as part of the US-led “war on terrorism.”8 This is all the more regrettable
since international humanitarian law constitutes an important component of the
international legal order, one which could significantly contribute to interna-
tional efforts directed to combating terrorism. Indeed, international humanitar-
ian law contains numerous fundamental principles as well as precise rules which
directly and indirectly prohibit certain acts of terrorism committed in the con-
text of an armed conflict.
This article provides an overview of the particular approach of international
humanitarian law to terrorism as well as its value and limitations as a response to
this problem. We will limit ourselves to a consideration of the rules and principles
which forbid terrorism in the law of armed conflict and will not address issues
relating to the legal status of terrorists or the legality of operations conducted as
part of the “war on terrorism.” In part I, we will examine the various direct and
Jodoin / International Criminal Law Review 7 (2007) 77–115 79
of Violence at Airports Serving Civil Aviation, 24 February 24 1988, 27 I.L.M. 627; Hague Conventionfor the Suppression of Unlawful Seizure of Aircrafts, 16 December 1970, 860 U.N.T.S. 105; TokyoConvention on Offences and Certain Other Acts Committed on Board Aircraft, 14 September 1963,704 U.N.T.S. 219.
5) Mahnoush H. Arsanjani, “The Rome Statute of the International Criminal Court” (1999)93 American Journal of International Law 22 at 31.
6) Yann Jurovics, “Les Controverses de la question de la qualification du terrorisme: crime de droitcommun, crime de guerre ou crime contre l’humanité?” in supra note 1, 95 at 100–101.
7) See Lucy Martinez, “Prosecuting Terrorists at the International Criminal Court: Possibilities andProblems” (2002) 34 Rutgers Law Journal 1 at 26–41; Roberta Arnold, The ICC as A New InstrumentFor Repressing Terrorism (Ardsley, NY: Transnational Publishers, 2004) at 202–272; Vincent-Joël Proulx,“Rethinking the Jurisdiction of the International Criminal Court in the Post-September 11th Era:Should Acts of Terrorism Qualify as Crimes Against Humanity” (2004) 19 American UniversityInternational Law Review 1009.
8) See, e.g, Gabor Rona, “Interesting Times for International Humanitarian Law: Challenges From theWar on Terror” (2003) 27 Fletcher Forum of World Affairs 55; Luigi Condorelli & Yasmin Navqui, “TheWar Against Terrorism and Jus in Bello: Are the Geneva Conventions Out of Date?” in Andrea Bianchi,ed., Enforcing International Law Norms Against Terrorism (Portland, Or.: Hart Publishing, 2004) 25.
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indirect prohibitions of terrorism in international humanitarian law. In this part,
we will argue for the existence of a particular approach to and definition of terror-
ism under the law of armed conflict. In part II, we will discuss the ways in which
the conceptual underpinnings of terrorism and international humanitarian law
conflict. Part III sets out the theory and practice underlying the notion of terror-
ism as a war crime in international law. Finally, we will conclude by examining the
advantages and disadvantages of using the law of armed conflict to address the
problem of terrorism, as compared to other approaches under international law.
PART I: Terrorism in International Humanitarian Law
1.1. Definition of Terrorism in International Humanitarian Law
Neither the Geneva Conventions nor the Additional Protocols explicitly define the
concept of terrorism. It would thus appear that the definitional problem which
plagues the whole of international law also afflicts the law of armed conflict. Indeed,
in an ICRC publication prepared for a 1971 Conference, the notion of terrorism
was held to have “no legal acceptation.”9 Moreover, the American Representative at
the 1974–1977 Geneva Diplomatic conference, in an explanation of his delegation’s
vote on what was to become article 4(2)(d) declared the following: “‘Terrorism’ was
an excessively vague word of which no satisfactory definition existed.”10
That being said, the intentional use of terror violence for strategic purposes has
long been considered by many authors to be prohibited by the customary law of
war.11 In the relevant treaties of international humanitarian law, we find both
direct and indirect prohibitions on the commission of acts of terrorism in an
armed conflict. With respect to the former type of prohibition, depending on the
context, the underlying act which comprises a particular instance of terrorism may
constitute a violation of a general rule of international humanitarian law. To the
extent that acts of terrorism involve violence committed against non-combatants
and their property, they may, for instance, form one of the following six violations
of international humanitarian law:
• an attack on civilians and civilian objects (art. 51(2) and 52, Additional
Protocol I; and art. 13, Additional Protocol II);
80 Jodoin / International Criminal Law Review 7 (2007) 77–115
9) Report submitted by the ICRC to the Conference of Government Experts on the Reaffirmationand Development of International Humanitarian Law Applicable in Armed Conflicts, Rules Applicablein Guerrilla Warfare held in Geneva from 24 May to 12 June 1971 (Geneva, International Committeeof the Red Cross, 1971) at 35.
10) Official records of the Diplomatic Conference on the Reaffirmation and Development ofInternational Humanitarian Law Applicable in Armed Conflicts, Geneva (1974–1977), (Bern: FederalPolitical Dept., 1978), Vol. VIII, at 426 [Official Records of the Diplomatic Conference].
11) See Jordan Paust, “Terrorism and the International Law of War” (1974) 64 Military Law Review1 at 11 and sources cited therein.
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• an indiscriminate attack (art. 51(4), Additional Protocol I);
• an attack on places of worship (art. 53, Additional Protocol I; and art. 16,
Additional Protocol II);
• an attack on works and installations containing dangerous forces (art. 56,
Additional Protocol I; and art. 15, Additional Protocol II);
• the taking of hostages (art. 75, Additional Protocol I; Common article 3
1(b); and art. 4(2)(b), Additional Protocol II);
• the murder of persons not or no longer taking part in hostilities (art. 75,
Additional Protocol I; Common article 3, 1(a); and art. 4(2)(a), Additional
Protocol II).
Therefore, to the extent that terrorist acts may cause harm to non-combatants or
their property, they will generally be prohibited under international humanitarian
law.12 It should also be noted that, unlike the direct prohibitions on terrorism
below, some of the above violations may comprise grave breaches of the Geneva
Conventions, which are serious violations of the laws of armed conflict entailing
the penal responsibility of individuals and the duty to prosecute or extradite.13
Acts of terrorism committed against combatants are also prohibited if they
involve the use of perfidy, as defined in article 37 of Additional Protocol I: “1. It
is prohibited to kill, injure or capture an adversary by resort to perfidy. Acts invit-
ing the confidence of an adversary to lead him to believe that he is entitled to, or
is obliged to accord, protection under the rules of international law applicable in
armed conflict, with intent to betray that confidence, shall constitute perfidy.
The following acts are examples of perfidy: (a) the feigning of an intent to nego-
tiate under a flag of truce or of a surrender; (b) the feigning of an incapacitation
by wounds or sickness; (c) the feigning of civilian, non-combatant status; and (d)
the feigning of protected status by the use of signs, emblems or uniforms of the
United Nations or of neutral or other States not Parties to the conflict. 2. Ruses
of war are not prohibited. Such ruses are acts which are intended to mislead an
adversary or to induce him to act recklessly but which infringe no rule of inter-
national law applicable in armed conflict and which are not perfidious because
they do not invite the confidence of an adversary with respect to protection
under that law. The following are examples of such ruses: the use of camouflage,
decoys, mock operations and misinformation.”14
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12) Hans-Peter Gasser, “Acts of terror, ‘terrorism’ and international humanitarian law” (2002) 847International Review of the Red Cross 547 at 556.
13) Convention Relative to the Protection of Civilian Persons in Time of War, Aug. 12, 1949, 6U.S.T. 3516, 75 U.N.T.S. 287, art. 147 [hereinafter Fourth Geneva Convention]; Protocol Additionalto the Geneva Convention of 12 August 1949 and Relating to the Protection of Victims of InternalArmed Conflict, June 8, 1977, 1125 U.N.T.S. 3, art. 85 [hereinafter Protocol I].
14) Protocol I, article 37.
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In reality, the scope of application of the prohibition on acts of perfidy is
rather limited. To begin with, a combatant is still allowed to use camouflage and
to “make himself virtually invisible against a natural or man-made background”
provided he does not feign civilian status and hide amongst a crowd.15 Further,
it is not at all clear to what extent an act of terrorism does not constitute a legit-
imate ruse of war in so much as it may not in fact “invite the confidence of an
adversary with respect to protection under [international humanitarian] law.”16
As well, the prohibition on perfidy only extends to acts which lead to the inten-
tional wounding, killing or capturing of the enemy and not simply to the
destruction of military objects.17 Finally, article 44 of Additional Protocol I
carves out an exception to this prohibition, as it provides that: “where, owing to
the nature of the hostilities an armed combatant cannot so distinguish himself,
he shall retain his status as a combatant, provided that, in such situations, he car-
ries his arms openly: (a) during each military engagement, and (b) during such
time as he is visible to the adversary while he is engaged in a military deployment
preceding the launching of an attack in which he is to participate.”
This provision was meant to apply mostly to situations of guerrilla warfare in
the context of a belligerent occupation or a war of national liberation.18 As a
result, to the extent that terrorists carry their arms openly during a particular mil-
itary engagement, they will not be held to commit perfidious acts. Again, there
is a fine line between legitimate tactics owing to the nature of hostilities and illicit
acts of terrorism. What is clear though is that international humanitarian law
does not specifically prohibit the commission of acts of terrorism against com-
batants. This is not surprising in the least since the inflection of terror for strate-
gic purposes against military objectives is perhaps the oldest tactic of warfare. In
so much as an act of terrorism seeks to instil fear in the enemy for the purposes
of securing victory in armed engagement, this may in fact cause less suffering than
the actual elimination of enemy forces.
Direct prohibitions on terrorism were included in a number of draft conven-
tions in the interwar period. The first instrument to specifically address the issue
was the Draft Rules of Aerial Warfare,19 prepared in The Hague in 1922, article
22 of which provides that: “Aerial bombardment for the purpose of terrorizing
the civilian population, of destroying or damaging private property not of
82 Jodoin / International Criminal Law Review 7 (2007) 77–115
15) International Committee of the Red Cross, Commentary on the Additional Protocols of 8 June1977 to the Geneva Conventions of 12 August 1949, Y. Sandoz, C. Swinarksi, B. Zimmerman, eds.,(Geneva: Martinus Nijhoff Publishers, 1987) at 438 [ICRC Commentary on the Additional Protocols].
16) Protocol I, article 37.17) Stefan Oeter, “Methods and Means of Combat” in Dieter Fleck, ed., The Handbook of
Humanitarian Law in Armed Conflicts (Oxford: Oxford University Press, 1999) 105 at 201.18) Knut Ipsen, “Combatants and Non-combatants” in Ibid, 65 at 76.19) “General Report of the Commission of Jurists at The Hague, 1923,” (1923) 17 A.J.I.L. Supp. 242.
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military character, or of injuring non-combatants is prohibited”.20 This prohibi-
tion was then included in the 1938 Draft Convention for the Protection of Civilian
Populations against New Engines of War, which provides as follows: “Aerial
bombardment for the purpose of terrorising the civilian population is expressly
prohibited.”21 Neither convention ever entered into force.
In the aftermath the Second World War, many observers recognized the need for
the development of a norm proscribing the use terror-violence directed against civil-
ians as an intentional strategy.22 In 1945, at the London Conference, the British
Delegation proposed incorporating the “systematic atrocities against or systematic
terrorism or ill-treatment or murder of civilians” as a crime under Article 6 of the
IMT Charter.23 However, the final draft of article 6 of the IMT Charter did not
include “terrorism” in its non-exhaustive list of war crimes.24 Eventually, the Fourth
Geneva Convention and the Additional Protocols would include four provisions
which specifically prohibit the use of one form of terrorism in armed conflict.
The first is article 33 of the Fourth Geneva Convention, which states that:
“No protected person may be punished for an offence he or she has not personally
committed. Collective penalties and likewise all measures of intimidation or of
terrorism are prohibited. Reprisals against protected persons and their property are
prohibited.”25 Secondly, article 51(2) of Additional Protocol I proscribes acts of
terrorism in the following terms: “The civilian population as such, as well as indi-
vidual civilians, shall not be the object of attack. Acts or threats of violence the pri-
mary purpose of which is to spread terror among the civilians population are
prohibited.”26 Finally, Additional Protocol II27 contains two articles which forbid acts
of terrorism: article 4, which includes acts of terrorism in its list of prohibited acts,
and article 13(2) which is a verbatim reproduction of article 51(2) of Protocol I.
These last four provisions will remain the focus of our enquiry for the remain-
der of this article. Unlike the other provisions mentioned above, they were specif-
ically enacted to address terrorism and as such arguably illustrate the law of
Jodoin / International Criminal Law Review 7 (2007) 77–115 83
20) Rules Relating to Aerial Warfare and Rules Concerning the Use of Radio in Time of War, in JamesMolony Spaight, Air power and war rights, 3rd ed., (New York, Longmans, Green, 1947), annex.
21) International Law Association, Amsterdam, Draft Convention for the Protection of CivilianPopulations Against New Engines of War (1938), in Dietrich Schindler & Jiri Toman, The laws of armedconflicts : a collection of conventions, resolutions and other documents (The Hague: Martinus NijhoffPublishers, 1988) 223.
22) Paust, supra note 11 at 14.23) Robert H. Jackson, Report of Robert H. Jackson, United States Representative to the International
Conference on Military Trials, London, 1945 (Washington D.C.: US Government Printing Office,1949) at 312.
24) Ibid., at 390.25) Fourth Geneva Convention, art. 33 [emphasis added].26) Protocol I, art. 51(2) [emphasis added].27) Protocol Additional to the Geneva Convention of 12 August 1949 and Relating to the Protection of
Victims of Non-International Armed Conflict, June 8, 1977, 1125 U.N.T.S. 609 [hereinafter Protocol II].
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armed conflict’s particular approach to this phenomenon. It should be noted that
the prohibition on acts of terrorism were also included in two soft law instru-
ments in the post-war period: the 1956 New Delhi Draft Rules28 and the 1990
Turku Declaration of Minimum Humanitarian Standards.29
We would argue that article 51 of Additional Protocol I and article 13 of
Additional Protocol II implicitly propose a definition of terrorism, acts or threats
of violence the primary purpose of which is to spread terror among the civilian
population, and that this definition is not at odds with and may also be used to
interpret the two other provisions directly prohibiting the use of terrorism.
With respect to article 4(2)(d) of Additional Protocol II, we will first make use
of the approach prescribed by article 31 of the Vienna Convention on the Law
of Treaties.30 Under its ordinary meaning, terrorism is defined as “[t]he unlawful
use or threatened use of force or violence by a person or an organized group
against people or property with the intention of intimidating or coercing soci-
eties or governments, often for ideological or political reasons.”31 This accords
substantially with the definition advanced above.
Under the supplementary means described in article 32 of the Vienna
Convention,32 one may also conclude that the above definition applies in this
instance as well. Indeed, the initial draft of what was to become article 4(2)(d)
referred to “acts of terrorism in the form of acts of violence”; this was later short-
ened by an amendment proposed by the Netherlands and adopted by Working
Group B, 26 votes to 17, with 19 abstentions.33 The explanations of both Spain
and the United States concerning their positions on the matter respectively reveal
84 Jodoin / International Criminal Law Review 7 (2007) 77–115
28) Draft Rules for the Limitation of the Dangers Incurred by the Civilian Population in Time ofWar, ICRC, 1956, online: http://www.icrc.org/ihl.nsf/FULL/420?OpenDocument, article 6: “Attacksdirected against the civilian population, as such, whether with the object of terrorizing it or for any otherreason, are prohibited.”
29) Declaration of Minimum Humanitarian Standards, reprinted in Report of the Sub-commissionon Prevention of Discrimination and Protection of Minorities on its Forty-sixth Session, Commissionon Human Rights, 51st Sess., Provisional Agenda Item 19, at 4, U.N. Doc. E/CN.4/1995/116 (1995),article 6: “Acts of threats of violence the primary purpose or foreseeable effect of which is to spread ter-ror among the population are prohibited.”
30) Article 31(1): “A treaty shall be interpreted in good faith in accordance with the ordinary mean-ing to be given to the terms of the treaty in their context and in the light of its object and purpose.”(Vienna Convention on the Law of Treaties, 22 May 1969, 1155 U.N.T.S. 331 [Vienna Convention].)
31) The American Heritage Dictionary of the English Language, 4th ed., (Boston: Houghton MifflinCompany, 2000).
32) Article 32: “Recourse may be had to supplementary means of interpretation, including thepreparatory work of the treaty and the circumstances of its conclusion, in order to confirm the meaningresulting from the application of article 31, or to determine the meaning when the interpretation accord-ing to article 31:
(a) leaves the meaning ambiguous or obscure; [. . .]” (Vienna Convention).33) Official Records of the Diplomatic Conference, supra note 10, Vol. VIII, at 412.
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that acts of violence are implicit in the meaning of the term “acts of terrorism”34
and that the amendment proposed by the Netherlands was not trying to modify
the meaning of terrorism, but to simplify it.35 As such, the most direct indication
available on the meaning of acts of terrorism in article 4(2)(d) is that these con-
stitute acts of violence. What is more, although article 4(2)(d) is said to be based
on article 33 of the Fourth Geneva Convention,36 it would appear reasonable to
infer that it refers to the meaning of terrorism found in article 13(2). While arti-
cle 4(2)(d) prohibits “acts of terrorism” generally and with respect to non-com-
batants, article 13(2) relates to a specific form of terrorism. As stated by the
ICRC Commentary, “acts or threats of violence which are aimed at terrorizing the
civilian population constitute a special type of terrorism and are the object of a
specific prohibition in Article 13.”37 A contrario, it would seem that acts of ter-
rorism in article 4(2)(d) may be defined as acts of violence the primary purpose
of which is to spread terror among non-combatants. In addition, since article
4(2)(h) prohibits threats to commit any of the acts listed in article 4(2), threats
of violence which are aimed at terrorizing non-combatants are also be prohibited.
This definition of terrorism also arguably applies to article 33 of the Fourth
Geneva Convention, notwithstanding this article’s distinctive legislative context.
Indeed, under a Vienna Convention article 31 interpretation, the term “measures
of terrorism” employed alongside collective punishments and reprisals does not
lend itself to a very different meaning than the use of violence for the purposes
of spreading terror.
In conclusion, international humanitarian law would appear to include the
following definition of terrorism: acts or threats of violence committed against
certain persons and their property with the primary purpose of spreading terror
among these persons. Of course, this definition is extracted from its scope of
application as defined in section 1.2. In effect though, the above definition
arguably describes the core of what is understood as terrorism within the law of
armed conflict.
This definition is rather non-technical and accords with one of the ordinary
meanings of terrorism. It is therefore quite flexible and rather wide in scope–the
term is employed here in its broadest sense, acts of violence intended to terrorize
others. Unlike most definitions advanced under international law, terrorism so
defined therefore applies to a variety of acts committed by both State and non-
state actors. Moreover, this definition is relatively apolitical and objective. In
keeping with one of the fundamental tenets of the law of armed conflict, this
Jodoin / International Criminal Law Review 7 (2007) 77–115 85
34) Ibid. at 425.35) Ibid. at 426.36) ICRC Commentary on the Additional Protocols, supra note 15 at 1375.37) Ibid.
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definition does not inquire into the motivations of the individual or organization
committing an act of terrorism. In this sense, this definition is neutral and descrip-
tive; it neither condemns nor condones acts of terrorism a priori. The definitional
focus here is the tactic involved, violence intended to spread terror, not the reasons
underlying this violence, nor the actors making use of this violence. For these rea-
sons, this definition may be said to be “tactical” unlike most of the definitions
advanced in international law which are usually of the “political status” variety.38
1.2. Scope of Application of Direct Prohibitions of Terrorism
It is necessary, at this point, to briefly discuss the general scope of application of
the four provisions mentioned above. We will exclude considerations relating to
the category of the victim, which varies according to each provision and will be
discussed in section 1.3.
In Prosecutor v. Galic, the ICTY Trial Chamber held that the prohibitions on
acts or threats of terror enshrined in article 51(2) of AP I and 13(2) of AP II con-
stitute “a specific prohibition within the general (customary) prohibition of
attack on civilians,” however it reserved judgment as to whether article 51(2) was
customary as it found it had jurisdiction over the offence for other reasons.39
In its judgment in the same case, the Appeals Chamber found that the
prohibition against acts of terror included in these two articles formed part of
customary international law from the moment of their adoption. It supported
this conclusion by referring to the circumstances of their inclusion within the
additional protocols,40 the way in which these articles affirm long-standing prin-
ciples of international humanitarian law, such as the principles of distinction and
protection and the prohibition of attacks against civilian populations,41 previous
prohibitions on terrorism in international law,42 and elements of state practice,
most notably official pronouncements and the prohibition of terrorism as a
method of warfare in military manuals.43 The Appeals Chamber further held,
Judge Schomburg dissenting,44 that a breach of these provisions gives rise to
86 Jodoin / International Criminal Law Review 7 (2007) 77–115
38) C.A.J. Coady, “Terrorism and Innocence” (2004) 8 Journal of Ethics 37 at 40.39) Prosecutor v. Galic, Case No. IT-98-29-T, Trial Chamber, Judgment, 5 December 2003, at para. 97.40) The Appeals Chamber noted that article 51 of AP I was adopted with 77 votes in favour, one vote
against and 16 abstentions while Article 13 of AP II was adopted by consensus. The Appeals Chamberfurther remarked that the states which voted against or abstained did not “express any concern as to thecontent of the prohibition in article 51(2).” (Prosecutor v. Galic, Case No. IT-98-29-T, Appeals Chamber,Judgment, 30 November 2006, at para. 87).
41) Ibid.42) Ibid. at para. 88. These are discussed above in section 1.1.43) Ibid. at para. 89.44) Judge Schomburg concluded that there is not enough state practice or opinio juris to substanti-
ate the claim that these prohibitions were penalized under customary international law (Prosecutor v.Galic, Case No. IT-98-29-T, Appeals Chamber, Separate and partially dissenting opinion of JudgeSchomburg, 30 November 2006, at paras. 4–22).
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individual criminal responsibility under customary international law. In support
of its holding, it referred to judicial precedents in international criminal law (dis-
cussed in part III) as well as the criminalisation of terror against the civilian pop-
ulation as a method of warfare in a number of domestic legal systems, most
notably in the former Yugoslavia.45 In a separate opinion, Judge Meron held that
criminalization also followed from the prohibition of declarations that no quar-
ter will be given found in the Fourth Hague Convention.46 A number of other
authorities also support the argument that these provisions have crystallized into
customary law.47 Whether one agrees with the reasoning adopted by the major-
ity in the Appeals Chamber judgment, the fact remains that the Galic case itself
constitutes an important element of practice to be considered in examining
whether acts of terror are penalized under customary international law.
If these provisions are part of customary international law, then this signifi-
cantly widens their potential application to many recent acts of terrorism, most
notably those which have been committed against the United States, Pakistan,
Israel and Iraq, none of whom are signatories to the First and Second Additional
Protocols.48 However, whether or not these prohibitions are customary in nature,
their application remains tied to their original conventional scope of application.
In this regard, we will consider two main conditions relating to the nature of the
armed conflict and the status of the parties involved, with respect to the Fourth
Geneva Convention and Additional Protocol I49 and then with respect to
Additional Protocol II.
In terms of the first condition, the Fourth Geneva Convention and Protocol
I apply in one of three situations. The first is an international armed conflict, the
definition of which is found in Common article 2 to the four Geneva Conventions:
“[. . .] the present Convention shall apply to all cases of declared war or of any other
armed conflict which may arise between two or more of the High Contracting
Parties, even if the state of war is not recognized by one of them. The Convention
shall also apply to all cases of partial or total occupation of the territory of a High
Jodoin / International Criminal Law Review 7 (2007) 77–115 87
45) Galic, Appeals Chamber, supra note 40 at paras. 93–97.46) Prosecutor v. Galic, Case No. IT-98-29-T, Appeals Chamber, Separate and partially dissenting
opinion of Judge Meron, 30 November 2006, at para. 2 (referring to article 23 of the Fourth GenevaConvention).
47) See Jean-Marie Henckaerts & Louise Doswald-Beck, eds., Customary International HumanitarianLaw (Cambridge: Cambridge University Press, 2005), vol.1, part 1, chap. 1, rule 2 (arguing that Protocol I,article 51(2) and Protocol II, article 13(2) have achieved customary status); Ruling No. C-225/95,Constitional Court of Columbia, 1995 in Marco Sassòli & Antoine A. Bouvier, eds., How Does Law Protectin War? (Geneva: ICRC, 1999) 1357 at 1366 (ruling that article 13 of Protocol II has customary status).
48) ICRC, States party to the Main Treaties, online: ICRC, <http://www.icrc.org/Web/eng/siteeng0.nsf/htmlall/party_main_treaties/$File/IHL_and_other_related_Treaties.pdf>.
49) Article 1(3) provides that the Protocol has the same scope of application as the GenevaConventions.
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Contracting Party, even if the said occupation meets with no armed resistance.”
A traditional international armed conflict is one in which two or more states are par-
ties to the conflict. The legal determination of the existence of such a conflict does
not depend on a formal declaration of war or upon its recognition as a war by the
parties to the conflict.50 The ICRC Commentary advances a broad notion of what
constitutes an armed conflict: “Any difference arising between two States and lead-
ing to the intervention of members of the armed forces.”51
These two treaties also apply to situations of partial or total occupation of
territory, which would involve a belligerent exercising “some measure of effective
control over a certain territory, rather than a mere proclamation of occupation
by the belligerent in regard to that territory.”52
Additional Protocol I extends its application as well as that of the Geneva
conventions to a third type of situation, a war of national liberation.53 This type
of conflict is defined in article 1(4) of Protocol I: “armed conflicts in which peo-
ples are fighting against colonial domination and alien occupation and against
racist régimes in the exercise of their right of self-determination.” The applica-
tion of this article remains controversial since the definition of a people and the
circumstances under which it may exercise its right to self-determination remain
far from settled in international law.54
In terms of the second condition, these two treaties will normally apply to the
armed forces belonging to States which have ratified them. Under Common
article 2, paragraph 3,55 a non-party may also be bound by and receive the benefits
of the Fourth Geneva Convention and Additional Protocol I provided that it
makes a declaration by which it accepts their application and abides by their
provisions.56 However, as Baxter points out, it is not clear “how much application
of the Conventions is sufficient to satisfy the requirements of article 2 or the extent
of deviation from their terms which will render the Conventions inapplicable.”57
88 Jodoin / International Criminal Law Review 7 (2007) 77–115
50) Christopher Greenwood, “Scope of Application of Humanitarian Law” in Fleck, supra note 17, 39at 41.
51) Jean Pictet, Commentary of the First Geneva Convention for the Amelioration of the Conditionof the Wounded and Sick in Armed Forces in the Field (Geneva: International Committee of the RedCross, 1952) at 32.
52) Christa Meindersma, “Applicability of Humanitarian Law in International and Internal ArmedConflict” (1994) 7 Hague Yearbook of International Law 113 at 117.
53) Richard R. Baxter, “The Duties of Combatants and the Conduct of Hostilities” in InternationalDimensions of Humanitarian Law (Dordrecht: Martinus Nijhoff Publishers, 1988) 93 at 100.
54) Meindersma, supra note 52 at 122.55) “Although one of the Powers in conflict may not be a party to the present Convention, the Powers
who are parties thereto shall remain bound by it in their mutual relations. They shall furthermore be boundby the Convention in relation to the said Power, if the latter accepts and applies the provisions thereof.”
56) ICRC Commentary on the Additional Protocols, supra note 15 at 34–37.57) Baxter, supra note 53 at 101.
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As a result, article 33 of the Fourth Geneva Convention and article 51(2) of
Protocol I are more likely to be applicable to acts of terrorism committed by the
armed forces of States than by non-state actors. For the actions of a non-state
terrorist group to fall within the ambit of the these two treaties, this group would
have to represent a peoples fighting, in the exercise of their right to self-determi-
nation, against colonial domination, alien occupation or a racist regime, accept
to be bound by these two treaties and abide by its provisions to some extent.
The first condition for the application of Protocol II is the existence of an
armed conflict not covered by Protocol I and taking place “in the territory of a
High Contracting Party between its armed forces and dissident armed forces or
other organized armed groups.”58 Article 1(2) further sets out another limit to
Protocol II’s scope of application: “This Protocol shall not apply to situations of
internal disturbances and tensions, such as riots, isolated and sporadic acts of vio-
lence and other acts of a similar nature, as not being armed conflicts.”
The second condition requires these dissident armed forces or organized
armed groups to have the following four characteristics: (1) to be under respon-
sible command and (2) to exercise control over a part of a territory of the oppos-
ing State so as to enable them to (3) carry out sustained and concerted military
operations and (4) to implement this Protocol.59 In other words, for a terrorist
group to qualify as an organized armed group, it would have to: (1) constitute
“an organization capable, on the one hand, of planning and carrying out sus-
tained and concerted military operations, and on the other, of imposing disci-
pline in the name of a de facto authority;”60 (2) claim somewhat stable control
of territory escaping the rule of government armed forces;61 (3) carry out mili-
tary operations in a continuous manner;62 and (4) have the minimum infrastruc-
ture required to be in a position to implement the provisions of the Protocol.63
Evidently, Protocol II is more likely to apply to the actions of non-state terror-
ist groups than the Geneva Conventions and Protocol I. In this regard, in light
of the organized nature of some of these groups, it would seem that the most sig-
nificant obstacle would be the requirement of stable control of territory.
In sum, the scope of application of these four provisions remains rather narrow.
While they will most assuredly apply to the use of terror by States in an armed
conflict, their application to non-state terrorist groups is very tenuous. In a way,
this state of affairs operates to establish another more general indirect prohibition
on terrorism in so much as it may deny a terrorist the status of combatant and its
Jodoin / International Criminal Law Review 7 (2007) 77–115 89
58) Protocol II, article 1(1).59) Ibid.60) ICRC Commentary on the Additional Protocols, supra note 15 at 1352.61) Ibid. at 1353.62) Ibid.63) Ibid.
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accompanying rights and privileges in the context of armed conflict. Indeed, only
those persons defined as combatants, have the right to participate directly in hos-
tilities.64 To the extent that terrorists do not belong to a people involved in a war
of national liberation within the meaning of Protocol I or do not form part of an
organized armed group under Protocol II, they will constitute unlawful combat-
ants. As such, they will face penal consequences under municipal law if they take
a direct part in the hostilities and will lose their claim to prisoner-of-war status,
although they will retain certain fundamental protections in case of capture.65
We will return to the issue of the field of application of the direct prohibitions
in our conclusion. For the remainder of part I, we will focus upon the particular
approach of international humanitarian law to the phenomenon of terrorism with-
out consideration of its general field of application.
1.3. Treatment of Terrorism under International Humanitarian Law
The context underlying the four direct prohibitions of terrorism provides much
insight into the treatment of this phenomenon in international humanitarian
law. In this regard, the prohibition on terrorism contained in the Fourth Geneva
Convention should be distinguished from the other three prohibitions. In the
former, “measures of terrorism” are prohibited alongside collective penalties and
reprisals as contrary to the laws of war in part III, which relates to the status and
treatment of protected persons. The ICRC Commentary explains the rationale
behind the inclusion of this prohibition in the Convention: “During past con-
flicts, the infliction of collective penalties has been intended to forestall breaches
of the law rather than to repress them; in resorting to intimidatory measures to
terrorize the population, the belligerents hoped to prevent hostile acts. (. . .)
They are opposed to all principles based on humanity and justice and it is for
that reason that the prohibition of collective penalties is followed formally by the
prohibition of all measures of intimidation or terrorism with regard to protected
persons, wherever they may be.”66
As such, the form of terrorism prohibited in article 33 is fairly narrow. It seeks
to shield protected persons from unlawful acts of violence, such as collective penal-
ties and terrorism, often times used to subdue the civilian population and to deter
it from committing acts of resistance. As Gasser points out, the impact of this pro-
vision is that “authorities or armed forces must adopt other measures, in conform-
ity with human dignity and the rule of law, to ensure public security.”67 It would
90 Jodoin / International Criminal Law Review 7 (2007) 77–115
64) Ipsen, supra note 18 at 66–67.65) Ibid. at 68.66) International Committee of the Red Cross, Commentary on the Fourth Geneva Convention
Relative to the Protection of Civilian Persons in Time of War of 12 August 1949, Jean Pictet, ed., (Geneva:Martinus Nijhoff Publishers, 1958) at 225–226 [ICRC Commentary on the Fourth Convention].
67) Hans-Peter Gasser, “Protection of the Civilian Population” in Fleck, supra note 17, 209 at 219.
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seem therefore that article 33 is mainly concerned with the illicit use of terror in
the context of the maintenance of public order in an occupied territory, as con-
travening fundamental principles of justice. Indeed, Article 33 is derived from
Article 50 of the 1907 Hague Regulations,68 which provides that “[n]o general
penalty, pecuniary or otherwise, shall be inflicted upon the population on
account of the acts of individuals for which they can not be regarded as jointly
and severally responsible”.69 Moreover, as pointed out by Kalshoven, the provision
“derives its main importance from the effect it has on occupation law, in which
it resolutely removes all doubt as to the illegality of practices such as those
applied widely in occupied territories during World War II.”70
Conversely, the theoretical underpinnings and scope of application of the other
direct prohibitions are much more extensive. Additional Protocol I includes its
prohibition upon acts of terror in article 51, which relates to the protection of the
civilian population against the effects of hostilities. The treatment of terrorism in
the context of this article evinces its importance in the law of armed conflict since
article 51 is one of the most important articles in Protocol I.71 More importantly,
Additional Protocol I extends the scope of the prohibition of acts of terrorism in
two respects: first, acts of terrorism committed against civilian populations are
forbidden as such;72 second, terrorism involves not only acts of violence intended
to spread terror, but also threats of violence committed for the same purpose.73
The treatment of terrorism in this context is underpinned by a key concept of
international humanitarian law, to which we will return shortly, the principle of
distinction between military objectives and civilian objectives.74 In this instance,
terrorism is prohibited to the extent that it targets or affects the civilian population.
Moreover, by prohibiting only those acts “the primary purpose of which is to
spread terror among the civilian population”, Additional Protocol I does not for-
bid the incidental causation of terror among civilians. The ICRC Commentary
supports this view: “In the second sentence the Conference wished to indicate that
the prohibition covers acts intended to spread terror; there is no doubt that acts of
Jodoin / International Criminal Law Review 7 (2007) 77–115 91
68) Convention (IV) respecting the Laws and Customs of War on Land and its annex: Regulationsconcerning the Laws and Customs of War on Land. The Hague, 18 October 1907 in James Brown Scott,ed., The Hague conventions and declarations of 1899 and 1907, accompanied by tables of signatures,ratifications and adhesions of the various powers, and texts of reservations (New York: Oxford UniversityPress American Branch, 1915).
69) ICRC Commentary on the Fourth Convention, supra note 57 at 225.70) Frits Kalshoven, “ ‘Guerrilla’ and ‘Terrorism’ in Internal Armed Conflict” (1983) 33 American
University Law Review 67 at 74.71) ICRC Commentary on the Additional Protocols, supra note 15 at 615.72) Protocol I, art. 51(2); Protocol II, art. 4 & 13(2).73) The ICRC Commentary highlights this fact: “It is interesting to note that threats of such acts are
also prohibited. This calls to mind some of the proclamations made in the past threatening the annihi-lation of civilian populations.” (ICRC Commentary on the Additional Protocols, supra note 15 at 618.)
74) Oeter, supra note 17 at 169.
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violence related to a state of war almost always give rise to some degree of terror
among the population and sometimes also among the armed forces. It also
happens that attacks on armed forces are purposely conducted brutally in order
to intimidate the enemy soldiers and persuade them to surrender. This is not the
sort of terror envisaged here. This provision is intended to prohibit acts of violence
the primary purpose of which is to spread terror among the civilian population
without offering substantial military advantage.”75
Therefore, an act of violence committed against a legitimate military target which
incidentally causes terror among the civilian population is not prohibited under the
law of armed conflict. The legislative history of the provision clearly bears this out.
At the Diplomatic conference, during the first session, several delegations proposed
amendments to what would become article 51(2) that would effectively prohibit any
acts capable of spreading terror among the civilian population.76 However, by the
second session, a consensus had emerged that the provision should only be directed
towards the intentional spreading of terror. This is confirmed most clearly in the
comments issued by the French delegation (“In traditional wars attacks could not fail
to spread terror among the civilian population. What should be prohibited in para-
graph 1 is the intention to do so.”)77 as well as those made by Iran (“Although objec-
tions had been raised to the phrase methods ‘intended to spread terror’ in paragraph
1, methods of war undoubtedly did spread terror among the civilian population, and
those used exclusively or mainly for that purpose should be prohibited.”)78 As such,
the only change which occurred was that “intended to” was changed to “the primary
purpose of which.” The end-result was summed up by the Diplomatic Conference
draft committee in this way: “The prohibition of ‘acts or threats of violence which
have the primary object of spreading terror’ is directed to intentional conduct specif-
ically directed toward the spreading of terror and excludes terror which was not
intended by a belligerent and terror that is merely an incidental effect of acts of war-
fare which have another primary object and are in all other respects lawful.”79
Additional Protocol II further extends the scope of the prohibition so that it
applies to internal armed conflicts.80 What is more, through the proscription
included in article 4, it now bans acts of terrorism committed against non-
combatants, namely “persons who do not take a direct part or who have ceased
to take part in hostilities as well.”81 Additional Protocol II also evinces the
92 Jodoin / International Criminal Law Review 7 (2007) 77–115
75) Ibid.76) Official records of the Diplomatic Conference, supra note 10, vol. III, at 205; Ibid., vol. XIV, at
53; Ibid., vol. XIV, at 54; Ibid., vol. XIV, at 55; Ibid, vol. XIV, at 73.77) Ibid., vol. XIV, at 65.78) Ibid., vol. XIV, at 64.79) Ibid., vol. XV, at 274.80) Protocol II, art. 1.81) Protocol II, art. 4.
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importance of the ban on terrorism within international humanitarian law.
Similarly to Additional Protocol I, acts of terrorism are explicitly proscribed in
the context of the article relating to the protection of the civilian population,
article 13. Moreover, Additional Protocol II includes the prohibition on acts of
terrorism within its own version of Common article 3, article 4–a central provi-
sion which relates to fundamental guarantees which must be respected by all
parties to a conflict at all times in all places.
Another issue which requires consideration is the personal scope of application
of these provisions. First of all, article 33 of the Fourth Geneva Convention cov-
ers protected persons, namely individuals in the hands of a party to the conflict
of which they are not nationals.82
Second of all, on their face, article 51(2) of Protocol I and article 13(2) of
Protocol II protect the civilian population as such, made up of all those persons
who are not members of the armed forces.83 However, the targets of the acts of
violence referred to in article 51(2) of Protocol I and article 13(2) of Protocol II
are not specified in the provisions and require further interpretation. In this
regard, the fact that the prohibitions on acts of terrorism included in these two
articles follow the proscription of attacks against the civilian population leads us
to believe that the acts of terrorism in question encompass only those acts of vio-
lence which are committed against civilians. The ICRC Commentary supports
this view: with regard to the later article, it is said that “the Conference wished
to indicate that the prohibition [on attacks against the civilian population] cov-
ers acts intended to spread terror”;84 with regard to the former, it is indicated that
“[a]ttacks aimed at terrorizing are just one type of attack [committed against the
civilian population]”.85 This is also apparent from the statement of various dele-
gations during the Diplomatic conference, most notably those of Indonesia
(“attack on the civilian population and the spreading of terror should be given
almost the same emphasis”)86 and Ukraine: “Article 46 [now article 51] widens
the scope of protection for the civilian population and individual civilians, who
under no circumstances shall be the object of attack. In particular, paragraph 2
explicitly prohibits acts or threats of violence the primary purpose of which is to
spread terror among the civilian population; this is in line with the generally rec-
ognized rules of international law, which lay down that Parties to the conflict
shall not make the civilian population an object of attack.”87
Jodoin / International Criminal Law Review 7 (2007) 77–115 93
82) Ibid., art. 4.83) Protocol I, art. 50.84) ICRC Commentary on the Additional Protocols, supra note 15 at 618.85) Ibid. at 1453.86) Official Records of the Diplomatic Conference, supra note 10, vol. XIV, at 55.87) Ibid., vol. VI, at 201.
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This position also accords with the Diplomatic Conference draft committee’s
view that article 51(2) does not extend to “incidental effect of acts of warfare
which have another primary object and are in all other respects lawful.”88 At any
rate, it is unlikely that an otherwise lawful military attack could constitute an act
of terrorism. Indeed, according article 51 of Protocol I, a lawful act of warfare will
normally be an attack against a military objective, either combatants or “objects
which by their nature, location, purpose or use make an effective contribution to
military action and whose total or partial destruction, capture or neutralization,
in the circumstances ruling at the time, offers a definite military advantage,” pro-
vided that this attack does not incidentally result in loss of human life among the
civilian population, injuries to civilians, and damage to civilian objects which
would be excessive in relation to the expected direct and specific military advan-
tage. By definition, it would seem that a lawful attack would exclude an attack the
primary purpose of which is to spread terror among the civilian population
because such an attack would in effect not be undertaken in relation to a legiti-
mate military advantage. This is also the position taken by Kalshoven: “[. . .]
attacks [on military objectives] will normally be regarded as having served first and
foremost, if not exclusively the definite military purpose of gaining a distinct mil-
itary advantage. In this respect, they are the exact opposite of attacks on the civil-
ian population. While the latter may in fact have been conceived by their
perpetrators as serving a military purpose, they will normally be regarded as pri-
marily designed to spread terror among the civilian population.”89
On the other hand, the prohibition would likely apply to an unlawful attack
directed towards a military objective, i.e. an attack which indiscriminately, dispro-
portionably or intentionally harmed civilians, committed with the primary
purpose of spreading terror. In such a case, the terror inflicted on civilians would
therefore not be incidental in nature since it would, by implication, constitute the
primary purpose of the attack. Civilians could in fact be said to be the object of
such an attack, both in terms of its actual effects (civilian death and injury) as well
as its purpose (spreading terror in the civilian population). In Galic, for instance, a
protracted campaign of sniping and shelling undertaken indiscriminately was
implied to have been carried out with the primary purpose of spreading terror
among the civilian population. In reaching this conclusion, the ICTY Trial
Chamber relied mostly on the testimony of experts and observers who concluded
that the attacks launched into the city could not have been made in relation to
military objectives.90 The Appeals Chamber in Galic specifically held that the crime
of terror included “indiscriminate or disportionate attacks or threats thereof.”91
94 Jodoin / International Criminal Law Review 7 (2007) 77–115
88) Ibid., vol. XV, at 274.89) Kalshoven, supra note 70 at 78–79.90) Galic, Trial Chamber, supra note 39 at paras. 564–577.91) Galic, Appeals Chamber, supra note 40 at para. 102.
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For the foregoing reasons, a lawful attack on a legitimate military target would
not likely constitute an act of terrorism and therefore, under article 51(2) of
Protocol I and article 13(2) of Protocol II, unlawful acts of terrorism involve acts
or threats of violence directed against the civilian population. This is the position
taken by a variety of authorities,92 most notably the ICTY Trial Chamber in Galic.93
There is one apparent difficulty with this stance though: it essentially means that
the prohibition of terrorism covers acts which are already illegal under the law of
armed conflict, namely acts of violence directed against civilians. However, this is
not actually the case since the prohibition extends to threats of violence as well as
acts of violence. In any case, the purpose of spreading terror may be seen as a more
precise violation of the laws of war amounting to “a sort of aggravating circum-
stance”94 or constituting the mens rea of a “specific-intent crime.”95
Finally, as for article 4(2)(d) of Additional Protocol II, its scope of application
is more expansive. On its face, it protects non-combatants, namely “all persons
who do not take a direct part or who have ceased to take part in hostilities.”96
However, while the preliminary ICRC draft prohibited “acts of terrorism in the
form of acts of violence committed against those persons”, namely against non-
combatants, the term adopted, “acts of terrorism”, is broader and therefore
extends the scope of the prohibition. As a result, “the prohibition of acts of ter-
rorism, with no further detail, covers not only acts directed against people, but
also acts directed against installations which would cause victims terror as a side-
effect”.97 Therefore, under article 4(2)(d), “acts of terrorism” constitute acts of
violence committed against non-combatants and their property.
In conclusion, the prohibition of terrorism in international humanitarian law
therefore appears to form part of both “Hague Law” and “Geneva law” under
Gasser’s understanding of these terms. With respect to the former, articles 51 of
Protocol I and article 13 of Protocol II provide for the “protection of the civilian
population against the effects of military operations and individual acts of hostil-
ity.”98 With respect to the latter, article 33 of the Fourth Geneva Convention and
article 4(2)(d) of Protocol II relate to “the protection of the civilian population or
individual persons under the control of the adversary against violent or arbitrary
acts.”99 Under the more conventional distinction established between these two con-
cepts, the prohibition on acts of terrorism would be classified as relating mostly to
“Geneva law” since it focuses more on the protections afforded to non-combatants
Jodoin / International Criminal Law Review 7 (2007) 77–115 95
92) Kalshoven, supra note 70 at 81; Oeter, supra note 17 at 169.93) Galic, Trial Chamber, supra note 39 at para. 135.94) Kalshoven, supra note 70 at 80.95) Galic, Trial Chamber, supra note 39 at para. at 136.96) Protocol II, art. 4(1).97) ICRC Commentary on the Additional Protocols, supra note 15 at 1375.98) Gasser, supra note 67 at 209.99) Ibid.
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in the context of an armed conflict than on the licit or illicit use of terror-violence
as means or method of warfare.100 In any case, this distinction is not so clearly
established in the Additional Protocols–certainly article 51 of Protocol I and article
13 of Protocol II could be conceived as relating to both of these divisions of inter-
national humanitarian law.
1.4. The Approach of International Humanitarian Law to Terrorism
The law of armed conflict does not prohibit terrorism in all circumstances and
therefore as an illicit tactic as such, but only when committed against certain per-
sons. A comparison of the prohibitions on terrorism and the above extrapolated
definition reveals that the law of armed conflict leaves room for both lawful and
unlawful acts of terrorism. The first is composed of acts of terrorism committed
against combatants–while this form of terrorism may constitute a violation of
other rules of international humanitarian law, such as perfidy, it is not necessarily
illicit. The second is composed of acts of terrorism committed against civilians or
non-combatants: this form of terrorism is always illicit in the context of an armed
conflict and may be termed the offence of terrorism in the law of armed conflict.
This second form of terrorism goes against the very notion of limited warfare
at the heart of international humanitarian law–the use of force limited to what
is absolutely necessary in order to achieve military objectives–and as such runs
afoul of many of this body of law’s fundamental principles.101 First of all, acts of
terrorism targeting civilians contravene the principle of distinction between com-
batants and non-combatants. This is the impetus behind the various prohibitions
on acts of terrorism in international humanitarian law, which as seen above, do
not protect combatants from the intentional use of terror-violence.
Second of all, this form of terrorism often constitutes an indiscriminate attack,
in the sense that it does not “at all times distinguish between the civilian popu-
lation and combatants and civilian objects and military objectives.”102 Frequently,
an unlawful act of terrorism will in fact have no specific targets beyond the indi-
viduals who happen to find themselves in the hotel, airplane or street that is the
object of the attack. As a result, this form of terrorism habitually causes harm to
innocents in the most palpable sense of the word. This is especially recognized
by article 33 of the Fourth Geneva Convention, in which it is prohibited, along
with collective punishments and reprisals, as being “opposed to all principles
based on humanity and justice.”103
96 Jodoin / International Criminal Law Review 7 (2007) 77–115
100) Hilaire McCoubrey, International Humanitarian Law: Modern Developments in the Limitationof Warfare, 2nd ed., (Brookfield, Vt.: Ashgate Press, 1998) at 2.
101) Oeter, supra note 17 at 401–406.102) Protocol I, Art. 48.103) ICRC Commentary on the Fourth Geneva Convention, supra note 57 at 226.
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In the end, the distinction between these two forms of terrorism is what must
be held to distinguish the approach of the law of armed conflict to the problem
of terrorism. In light of the purposes of international humanitarian law, it is not
surprising to conclude that the focus here, in terms of defining the offence of
terrorism, is the category of the victim, not the actor or the motives underlying
his actions. To be sure, the framework set up by these provisions concerning the
use of terrorism illustrates a tension which animates the whole of international
humanitarian law. While international humanitarian law includes a rather
absolute prohibition on the intentional use of terror-tactics against civilians or
non-combatants, it does not proscribe its use against combatants, nor does it f-
orbid the incidental causation of terror among the civilian population. As a
result, the prohibitions on terrorism fall within the classical understanding of the
main purpose of international humanitarian law: the mitigation of the suffering
caused by the conduct of armed conflict without eliminating the abilities of the
parties to secure victory in this conflict.104
Part II: The Offence of Terrorism
In the preceding part, we demonstrated how the offence of terrorism contravenes
many fundamental principles of international humanitarian law. On a more
abstract level, this form of terrorism effectively brings into doubt two important
concepts which lie at the heart of international humanitarian law: the separation
of jus in bello and jus ad bellum and the principle of distinction between combat-
ants and non-combatants.
2.1. The Offence of Terrorism and Just War
The international laws of armed conflict are said to be divided into two distinct
bodies of law, the jus in bello, international humanitarian law, and the jus ad bel-
lum, the law which seeks to regulate the use of force in international relations.105
This distinction lies at the very heart of the philosophy underlying the law of
armed conflict: “Making no claim that it can put an end to the scourge of war,
humanitarian law aims to attenuate the unnecessary harshness of war.”106
International humanitarian law therefore does not inquire into the legality of the
use of force in an armed conflict; rather it is concerned with mitigating its conse-
quences. In theory, the rules and principles of international humanitarian law do
Jodoin / International Criminal Law Review 7 (2007) 77–115 97
104) Formulated differently by Pictet as “Belligerents shall not inflict harm on their adversaries out ofproportion with the object of warfare, which is to destroy or weaken the military strength of the enemy”(Jean Pictet, Development and Principles of International Humanitarian Law (Dordrecht: MartinusNijhoff, 1985) at 62.)
105) McCoubrey, supra note 100 at 1.106) Pictet, supra note 104 at 61.
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not address nor are meant to be influenced by the legitimacy of the use of force in
an armed conflict. McCoubrey illustrates the importance of this precept: “The jus
ad bellum and jus in bello are to be considered quite distinct prescriptions.
Certainly, the lawfulness or otherwise of a given party’s original involvement in a
conflict cannot negate the application of jus in bello norms: if that were the case, it
would represent a renaissance of the very worst features of medieval ‘just war’ the-
ory.”107
On a conceptual level, the offence of terrorism in effect represents an attempt
to return to just war theory and to do away with the distinction between the jus
in bello and the jus ad bellum. Indeed, terrorists and philosophers alike both have
tried to justify the commission of acts of terrorism against civilians on the basis
of the moral legitimacy underlying these acts.108
On one level, this is reflected first and foremost in the disagreement between
developed states and developing states concerning the characterization of certain
individuals as terrorists or freedom fighters. The implicit argument here is that the
offence of terrorism may be justified depending on whether it is committed for
the right reasons. On another level, terrorists themselves evidently present their
actions as legitimate. Their moral stand-point is that the killing of innocent civil-
ians is justified because their deaths serve a greater cause. As summed up by
Duggard, “the modern-day terrorist sees himself as being engaged in a just war in
which right and justice are exclusively on his side and he is absolved from the cus-
tomary restraints on the use of violence employed in his struggle.”109 In this way,
the offence of terrorism challenges the apolitical, humanitarian motives underly-
ing the law of armed conflict as it rejects out of hand the notion that there are
unequivocal limitations on the conduct of hostilities, such as those which seek to
protect civilians from the ravages of war. In sum, terrorism is particularly at odds
with the law of armed conflict in so much as it embodies a very different moral
conception of war, one which inexorably leads to a concept of total warfare.
2.2. The Offence of Terrorism and the Concept of Innocence
The argument advanced by terrorists to excuse their attacks on non-combatants
is a classic example of the “ends justifying the means.” The offence of terrorism
has also been justified on a more insidious basis: the rejection of the concept of
innocence or neutrality implicit in the law of armed conflict. The argument here
98 Jodoin / International Criminal Law Review 7 (2007) 77–115
107) McCoubrey, supra note 100 at 2.108) See e.g., Virginia Held, “Terrorism and War” (2004) 8 Journal of Ethics 59; Coady, supra note 36.109) John Duggard, “International Terrorism and the Just War” in David C. Rapoport & Yonah
Alexander, ed., The Morality of Terrorism. Religious and Secular Justifications. (New York: PergamonPress, 1982) 77 at 77.
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involves the very negation of the principle of distinction between combatants
and non-combatants.
In international humanitarian law, this elemental precept is founded on the
idea that the parties to a conflict “shall not inflict harm on their adversaries out of
proportion with the object of warfare, which is to destroy or weaken the military
strength of the enemy.”110 As a result, the lives of all those persons not taking a
direct part in the hostilities should be spared as much as is possible for their deaths
do not contribute to the weakening of the military strength of the enemy. This
implies that non-combatants are not parties to the conflict and makes a claim to
their consequent neutrality or innocence. For Rousseau, the moment a soldier lays
down his weapons and surrenders, he is no longer an enemy and becomes simply
a man upon whose life the opposing party has no rights.111 Similarly, according to
de Vitoria, “the foundation of the just war is the injury inflicted upon one by the
enemy [. . .]; but an innocent person has done you no wrong.”112
Those terrorists whom target non-combatants generally contend that these
persons are not in any way innocent, but rather that they are guilty in that they
share responsibility for the actions of the groups to which they belong. Theorists
have also questioned whether beyond children, any of us could truly be held not
to be responsible for the actions or policies of our governments so as to count as
fully innocent.113 The replacement of traditional innocence by a notion of collec-
tive responsibility underlies Usama Bin Laden’s most recent video message, in
which he told the American public that the impetus behind the attacks of
September 11th was American support for Israel and that consequently, “[y]our
security is in your own hands.”114
This repudiation of the notion of innocence does not simply challenge the
underlying assumptions of international humanitarian law; it also brings into
doubt the fundamental principle of individual autonomy as well the very struc-
ture of the international legal system. By construing all citizens as co-agents of the
State, equally responsible for its actions and policies, terrorists not only blame
individuals for actions for which they are only indirectly, if at all, responsible, they
also obliterate any distinction between the State and its nationals on the interna-
tional stage. As such, it leads us to question the role of the armed forces as the sole
representative of the State on the battlefield. Again, this is in effect a return to the
Jodoin / International Criminal Law Review 7 (2007) 77–115 99
110) Pictet, supra note 104 at 62.111) Jean-Jacques Rousseau, Du Contrat Social, Book 1 (Paris: Garnier-Flammarion, 1966) at 48.112) Francisco De Vitoria, Political Writings, Anthony Pagdan & Jeremy Lawrance, eds., (Cambridge:
Cambridge University Press, 1991) at 314–315.113) See, e.g., Virginia Held, supra note 98.114) CNN, “Your security is in your own hands,” online: http://edition.cnn.com/2004/
WORLD/meast/10/29/bin.laden.transcript.
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notion of total warfare for the opposing party is rendered as an enemy in all its
constituent parts, each of which then becomes a legitimate military target.
Part III: Terrorism as a War Crime
We will begin by examining the record of past prosecution and judicial consider-
ation of violations of the prohibitions on terrorism in international humanitarian
law.115 We will then briefly speak to the prospects of future prosecutions of such
violations.
3.1. World War II Era Prosecutions
Although terrorism was not prosecuted as such in the wake of the First World War,
two bodies reporting on the conduct of warfare did make certain findings regarding
its use by the parties to the conflict. In its report on German control of Belgium, the
Bryce Committee concluded to the existence of a deliberate “system of general ter-
rorization” of the population as a means of securing control of a region, which it
held to be contrary to the rules of civilized warfare.116 The report found evidence of
mass killings, looting, house-burning and wanton destruction of property, the pur-
pose of which “was to strike terror into the civil population and dishearten the
Belgian troops, so as to crush down resistance and extinguish the very spirit of self-
defense”.117 As well, in March 1919, the Commission on Responsibilities, a body
created by the Preliminary Peace Conference of Paris to inquire into breaches of the
laws and customs of war committed by Germany and its allies, included in its list of
war crimes, the crime of “systematic terrorism” of civilians.118 The Commission con-
cluded that German forces had carefully planned and executed a system of terror
and reported that: “Not even prisoners, or wounded, or women, or children have
been respected by belligerents who deliberately sought to strike terror into every
heart for the purpose of repressing all resistance.”119 However, the few trials held in
1921–1922 in Leipzig pursuant to the Treaty of Versailles did little to advance the
concept of systematic terrorism created by the Commission.120
While its Charter did not include the war crime of terrorism as such, the
International Military Tribunal did consider evidence of terror violence within the
100 Jodoin / International Criminal Law Review 7 (2007) 77–115
115) This section is partially based on a memorandum produced by the author for the Trial Chamberof the Special Court for Sierra Leone in August 2004 as part of his work at the McGill University SpecialCourt for Sierra Leone Clinic.
116) Report of the Bryce Committee, 1914, in Ellery Stowell & Henry Munro, International Cases(Boston: Houghton Mifflin Company, 1916) 172 at 173.
117) Ibid. at 176.118) UN War Crimes Commission, History of the United Nations War Crimes Commission and the
Development of the Laws of War (London: HMSO, 1948) at 34–5.119) Cited in ibid., at 33–4.120) Ibid. at 48–51.
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context of article 6(b) war crimes in relation to the murder and mistreatment of
the civilian population. In this regard, the Tribunal found that the defendants had
implemented a “systematic rule of violence, brutality and terror” in the territories
occupied by the German army. An integral part of this rule of terror was the
Night and Fog decree of December 7th, 1941, which provided that persons who
committed offences against the Reich in occupied territories were to be secretly
transferred to Germany to await punishment, where they were not allowed any
contact with their relatives.121 The Tribunal referred to a letter written by one of
the defendants to illustrate the purpose of this decree: “Efficient and enduring
intimidation can only be achieved either by capital punishment or by measures
by which the relatives of the criminal and the population do not know the fate
of the criminal. This aim is achieved when the criminal is transferred to
Germany”.122 Another aspect of this policy of terror involved the establishment
of concentration camps, in which were imprisoned, without trial, and then sys-
tematically abused and murdered all those opposed to the Reich. In the occupied
territories in particular, the concentration camps served to eliminate all opposi-
tion groups.123 An order issued by one of the defendants confirmed the terrorist
aims of this policy: “in view of the vast size of the occupied areas in the East the
forces available for establishing security in these areas will be sufficient only if all
resistance is punished, not by legal prosecution of the guilty, but by the spread-
ing of such terror by the armed forces as is alone appropriate to eradicate every
inclination to resist among the population . . . Commanders must find the means
of keeping order by applying suitable draconian measures.”124
On the other hand, some World War II military tribunals did incorporate the
crime of terrorism within their statutes. To begin with, Australia’s War Crimes
Act of 1945 made reference to the work of the Commission on Responsibilities
and included “systematic terrorism” in its inventory of war crimes.125 Also, the
Supreme National Tribunal of Poland introduced the crime of “systematic terror-
ism” within its statute and in July 1948, convicted Joseph Buhler and sentenced
him to death for this crime as well as for other war crimes.126
Jodoin / International Criminal Law Review 7 (2007) 77–115 101
121) Trial of the Major War Criminals before the International Military Tribunal, Nuremberg,November 14th, 1945 to October 1st, 1947 (Nuremberg: The Tribunal, 1947), Judgment, vol. I, at 232.
122) Ibid. at 233.123) Ibid. at 234.124) Ibid. at 235–236.125) United Nations War Crimes Commission, Law Reports of Trials of War Criminals (London:
H.M.S.O., 1947–1948), vol.5, at 94–97 [hereinafter Law R. Trials War Crim.].126) Trial of Joseph Buhler, 14 Law R. Trials War Crim. 35 at 38.127) Decree No. 44 (1946), in Staatsblad van Nederlandsch-Indië, article 1(2).128) Trial of Shigeki Motomura, 13 Law R. Trials War Crim. 138.
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Finally, the decree instituting a court-martial in Makassar in the Netherlands
East-Indies also included the crime of “systematic terror.” 127 The court-martial
had the opportunity to try a case involving this crime in Motomura et al.128 in
July 1947. The accused, members of the Tokkei-tai (the Japanese Naval police),
were charged in the indictment of exercising “systematic terrorism against per-
sons suspected by the Japanese of punishable acts [. . .] this systematic terrorism
taking the form of repeated, regular and lengthy torture and/or ill-treatment, the
seizing of men and women on the grounds of wild rumors, repeatedly striking
them [. . .] the aforesaid acts having led or at least contributed to the death,
severe physical and mental suffering of many.”129 The Motomura court-martial
convicted 13 of the 15 accused of “systematic terrorism practiced against civil-
ians” for acts including unlawful mass arrests.130 The court concluded that these
mass arrests formed part of a system of terror as “nobody, even the most inno-
cent, was any longer certain of his liberty, and a person once arrested, even if
absolutely innocent, could no longer be sure of health and life.”131 The associated
torture and ill-treatment of interned civilians was also found to be part of a strat-
egy of systematic terror.132 Seven of those convicted were sentenced to death and
the rest to prison sentences ranging from 1 to 20 years.133
3.2. Modern International Case-law
Not much modern international case-law exists on the commission of the war
crime of terrorism. While Article 4(2) of the ICTR Statute, relating to breaches
of Common Article 3, expressly includes “acts of terrorism” as prohibited war
crimes occurring during a non-international armed conflict,134 limited use has
been made of this provision in the course of proceedings so far.135 That being
said, a number of cases relating to the Yugoslav conflict have a bearing on our
understanding of terrorism within the law of armed conflict.
To begin with, two recent cases have involved convictions for the act of
terrorizing a civilian population. In the first case, brought before the ICTY,
102 Jodoin / International Criminal Law Review 7 (2007) 77–115
129) Ibid. at 138–9.130) Ibid. at 140.131) Ibid. at 143.132) Ibid. at 144.133) Ibid. at 140.134) Statute of the International Criminal Tribunal for the Prosecution of Persons Responsible for
Genocide and Other Serious Violations of International Humanitarian Law Committed in the Territoryof Rwanda and Other Such Violations Committed in the Territory of Neighboring States, S.C. Res. 955,U.N. SCOR, 49th Sess., 3453d mtg., Annex, U.N. Doc. S/955 (1994), art. 4(2).
135) To date, no accused has been indicted for acts of terrorism by ICTR prosecutors. In fact, onlyone case involves allegations of terror violence, Prosecutor v. Jean-Baptiste Gatete, Case No. ICTR-2000-61-I, for which no trial has yet to be set. The accused is alleged to have led a campaign of terror againstTutsi civilians resulting in thousands of deaths in Byumba and Kibungo prefectures. He has beenindicted for genocide, murder and various common article 3 violations, but not for “acts of terrorism”.
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Galic, the Trial Chamber specifically addressed the issue of the criminal liability of
a Bosnian Serb major-general for unlawfully inflicting terror upon civilians. Galic
deals with events which took place between September 1992 and August 1994 in
and around Sarajevo. Shortly after Bosnia and Herzegovina was internationally
recognized as an independent state on April 6th, 1992, armed hostilities broke out
in Sarajevo which opposed the Army of Bosnia-Herzegovina (ABiH) and the
Army of Republika Srpska (VRS) over the establishment of the Republika Srpska
within the territory of the newly established country. From September 1992 to
August 1994, under the command of General Galic, the Sarajevo Romanija Corps
(SRK), a unit of the VRS, virtually encircled Sarajevo, the capital of Bosnia
Herzegovina, the major part of which was held by the ABiH, and instituted a
blockade as well as subjected it to relentless bombardment and sniper attacks.136
The Court began by defining the crime of terror within the meaning of
article 51(2) of Additional Protocol I, violations of which were alleged to have
been committed in the context of this case: “1. Acts of violence directed against
the civilian population or individual civilians not taking direct part in hostilities
causing death or serious injury to body or health within the civilian population.
2. The offender willfully made the civilian population or individual civilians not
taking direct part in hostilities the object of those acts of violence. 3. The above
offence was committed with the primary purpose of spreading terror among the
civilian population.”137
The present definition of the offence is in many respects similar to what is con-
templated in the Commentary on the Additional Protocols and our discussion in
part II of this article. Indeed, the Trial Chamber rejected the Parties’ submissions
that actual infliction of terror formed part of the crime of terror and concluded that
it was not necessary to prove a causal connection between the unlawful acts of vio-
lence and the production of terror.138 Moreover, it held that the general mens rea
element, the commission of acts of violence, must always be accompanied by a spe-
cial mens rea, the intent to bring about terror among civilians.139 As a result, it
excluded recklessness from the intentional mental state specific to the crime of ter-
ror: “Thus the Prosecution is required to prove not only that the Accused accepted
the likelihood that terror would result from the illegal acts–or, in other words, that
he was aware of the possibility that terror would result–but that that was the result
which he specifically intended. The crime of terror is a specific-intent crime.”140
The Appeals Chamber upheld the Trial Chamber’s reasoning in both respects,
Jodoin / International Criminal Law Review 7 (2007) 77–115 103
136) Galic, Trial Chamber, supra note 39 at paras. 192–205.137) Ibid. at para. 133.138) Ibid. at para. 134.139) Ibid.140) Ibid.141) Galic, Appeals Chamber, supra note 40 at paras. 103–104.
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adding that the intent to spread terror need not be the only purpose of an attack
or a threat of an attack, but only the principal purpose of such a threat or attack.141
One final holding bears mentioning with regard to the definition of the offence: the
majority accepted the prosecution’s rendering of “terror” as “extreme fear”, relying on
the word’s ordinary meaning as well as expert testimony142 and noting that the
travaux préparatoires of the Diplomatic Conference did not suggest a different mean-
ing.143 The usefulness of the Galic precedent is however limited in so much as it did
not involve “threats” (except in the narrow sense of implicit threats) nor did it involve
allegations of harm other than the causing of death or serious injury to civilians.144
The Trial Chamber then moved on to a consideration of the evidence. It first
concluded that during the period of the indictment, the SRK, under the com-
mand of General Galic had conducted a protracted campaign of shelling and snip-
ing upon civilian areas of Sarajevo thereby inflicting terror and mental suffering
upon its civilian population. In support of this conclusion, the Trial Chamber
referred to general evidence that the city of Sarajevo and adjacent areas had come
under extensive gunfire and shelling as well as more specific evidence concerning
particular shelling and sniping incidents.145 The evidence presented at trial further
disclosed that these attacks deliberately targeted civilians. The Trial Chamber then
reached the conclusion that these attacks had been carried out with the primary
purpose of spreading terror among that population. In this regard, the Trial
Chamber relied mostly on the testimony of experts and observers who concluded
that the attacks launched into the city could not have been made in relation to
military objectives.146 It also drew this conclusion in light of the nature of the civil-
ian activities targeted, the manner in which the attacks on civilians were carried
out and the timing and duration of the attacks on civilians.147 In relation to
General Galic’s individual criminal responsibility for this campaign of terror, the
Trial Chamber relied on statements by Galic and some of his senior subordinates
to establish that they had acted in furtherance of a plan to terrorize Sarajevo’s civil-
ian population, most notably its Muslim inhabitants.148
Thus, the Trial Chamber, Judge Nieto-Navia dissenting,149 found Galic guilty on
several counts, including violations of Article 51 of Additional Protocol I for
104 Jodoin / International Criminal Law Review 7 (2007) 77–115
142) Ibid., at para. 75.143) Ibid. at para. 137.144) Ibid. at para. 132.145) Ibid at paras. 210–563.146) Ibid at paras. 564–577.147) Ibid at paras. 582–594.148) Ibid at paras. 725–729.149) On the count related to acts of terrorism, the majority and the dissent disagreed with respect to
whether or not the Tribunal had jurisdiction over the crime of terror under article 3 of its Statute.150) Galic, Trial Chamber, supra note 39 at paras. 769–770.151) Galic, Appeals Chamber, supra note 40 at para. 455.
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unlawfully inflicting terror upon civilians. As a result, the Trial Chamber sentenced
Galic to a sentence of twenty years imprisonment.150 The Appeals Chamber upheld
the Trial Chamber judgment and increased, Judge Pocar partially dissenting and
Judge Meron dissenting, Galic’s sentence to life imprisonment.151
The second case is Prosecutor v. R. Radulovic et al.,152 which was decided in
May 1997 by a municipal court in Croatia, the Split County Court. The Court
found that Rajko Radulovic and other members of the army of “Republika Srpska”
were criminally liable for violations of article 33 of Geneva Convention IV, article
51 of Additional Protocol I, and article 13 of Additional Protocol II. The Court
concluded that the accused had prepared “a plan of terrorizing and mistreating the
civilians” which involved opening fire on civilians and their property in areas which
had no enemy military presence, placing citizens under house arrest, and demolish-
ing and looting private property belonging to civilians.153 In particular, the accused
were found to have threatened as well as actually attempted to demolish a dam with
the aim of drowning the approximately 30,000 civilians living downstream.154
Even when there is no specific conviction for acts of terrorism, evidence of
terrorizing of civilians generally plays a role in convictions on other charges in the
proceedings of the ICTY. In Mucic et al., acts of intimidation which generated an
“atmosphere of terror” in prison camps were punished as grave breaches of the
Geneva Conventions relating to torture or inhuman treatment as well as violations
of common article 3 relating to torture or cruel treatment.155 In Blaskic, the Trial
Chamber gave consideration to “the atmosphere of terror reigning in the detention
facilities” when it found the accused to be guilty for the crimes of inhuman treat-
ment and cruel treatment.156 Moreover, the accused’s additional conviction for the
charge of “unlawful attack” on civilians was based in part upon the finding that his
soldiers had “terrorised the civilians by intensive shelling, murders and sheer
violence”.157 In Krstic, the accused was charged with the crime of persecution for his
alleged participation in “the terrorising of Bosnian Muslim civilians”.158 The Trial
Chamber concluded to the existence of a “terror campaign” relying on the testimony
of witnesses who “gave evidence that, during Operation Krivaja 95, the VRS
shelled the Srebrenica enclave intensively with the apparent intent to terrify the
Jodoin / International Criminal Law Review 7 (2007) 77–115 105
152) Split County Court, Republic of Croatia, Case No. K-15/95, Verdict of 26 May 1997; in Sassòli& Bouvier, supra note 38 at 1263–8.
153) Ibid. at 1265–1266.154) Ibid. at 1267.155) Prosecutor v. Mucic et al., Case No. IT-96-21, Trial Judgement, 16 November 1998, at paras. 976,
1056, 1086–91 and 1119.156) Prosecutor v. Blaskic, Case No. IT-95-14, Trial Judgement, 3 March 2000, at paras. 695, 700 and
732–3.157) Ibid. at para. 630; see also paras 505, 511.158) Prosecutor v. Krstic, Case No.IT-98-33, Trial Judgement, 2 August 2001, at para. 533.159) Ibid. at para. 122.
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populace”.159 Moreover, the Trial Chamber made reference to events of July 1995
where “upon the arrival of Serb forces in Potocari, the Bosnian Muslim refugees tak-
ing shelter in and around the compound were subjected to a terror campaign com-
prised of threats, insults, looting and burning of nearby houses, beatings, rapes, and
murders”.160 The Trial Chamber in Krstic characterized “the crimes of terror”, and
the forcible transfer of the women, children, and elderly at Potocari as constituting
persecution and inhumane acts.161 In its rule 61 decision in Prosecutor v. Martic,162
the Chamber confirmed the indictment against the accused who had allegedly
ordered a rocket attack on the civilian population of Zagreb.163 Indeed, the
Chamber found that “[i]n respect of its accuracy and striking force, the use of the
Orkan rocket in this case was not designed to hit military targets but to terrorize the
civilian population of Zagreb.”164 In another Rule 61 decision, Prosecutor v. Ivica
Rajic,165 the Chamber concluded that there were reasonable grounds to indict the
accused who had allegedly ordered an attack against the village of Stupni Do, in the
Republic of Bosnia and Herzegovina. The Chamber described the attack in these
words: “It appears that HVO soldiers went from house to house, searching for vil-
lage residents. On finding the villagers, the evidence indicated, the HVO forced
them out of the shelters and terrorised them. Witness testimony indicate that the
HVO forcibly took money and possessions from the villagers and that they stabbed,
shot, raped, and threatened to kill the unarmed civilians they encountered. The
HVO soldiers apparently had no regard for the defencelessness of the villagers.”166
Finally, in its sentencing judgement in Nikolic, the Trial Chamber took into
account the fact that the accused had terrorized the refugee Muslim population
from Srebrenica. This took the form of intimidation and abuse, the primary pur-
pose of which was to drive the Muslim population out of the area.167
3.3. Terrorism as a War Crime
The above constitutes a significant record of past prosecution as well as judicial
consideration of the crime of terrorism in wartime dating back to the First World
War. On the basis of Galic, one can contemplate that the violations of the four
provisions which are the focus of this essay could be prosecuted as war crimes in
the future given the right set of circumstances.
106 Jodoin / International Criminal Law Review 7 (2007) 77–115
160) Ibid. at para. 150.161) Ibid. at para. 607; see also paras. 1, 41, 44, 46, 147, 153, 292, 364, 517, 527, 537, 653, 668,
671, 677.162) Case No. IT-95-11, Rule 61 decision, 8 March 1996.163) Ibid. at para. 23–31.164) Ibid. at para. 31.165) Case No. IT-95-12, Rule 61 decision, 13 September 1996.166) Ibid. at para. 52.167) Prosecutor v. Nikolic, Case No. IT-02-60, Sentencing Judgement, 2 December 2003, at para. 38.
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War crimes are serious violations of customary or conventional rules which
form part of the corpus of the law of armed conflict. In Tadic, the ICTY Appeals
Chamber set out the conditions under which such a violation may constitute a war
crime: (1) the violation must amount to the infringement of a rule of international
humanitarian law; (2) this rule must form part of customary law or applicable
treaty law; (3) the violation must be “serious”, in other words, it must constitute
a breach of a rule protecting important values, and the breach must involve grave
consequences for the victim; (4) the violation of the rule must entail, under
customary or conventional law, the individual criminal responsibility of the per-
son breaching the rule.168
Whether a violation of one of the four direct prohibitions on terrorism
amounts to a war crime will depend on an application of this four-part test to a
given situation. In Galic, these four conditions were held to have been met with
respect to the allegations laid in that case relating to article 51(2) of Protocol I.
Interestingly enough, the Appeals Chamber went further than the Trial Chamber
in respect of the fourth condition, by holding that a breach of these provisions
was penalised under customary international law.169 Following the Appeals
Chamber decision in Galic, one can say with some confidence that acts of terror
constitute a war crime under international law. There are three other conditions
which must be satisfied for the conduct to constitute a war crime and which are in
fact the material and personal scope of application of the prohibitions: the exis-
tence of an armed conflict, the nexus between the acts of terrorism and the armed
conflict and the targeting of non-combatants.170
While much uncertainty remains, as seen in part I of this essay and in Galic,
we may conclude that the constitutive elements of the war crime of terrorism in
international humanitarian law are fairly settled. The prosecution of acts of ter-
rorism committed in the context of an armed conflict is therefore a real possibil-
ity. And although the process of bringing terrorists to justice as war criminals
remains complex and problematic,171 the fact is that the law of armed conflict has
succeeded where the law relating to terrorism as a specific international crime has
failed: it has come up with a legal definition of the offence of terrorism and has
in fact prosecuted individuals for this offence in an international context.
Jodoin / International Criminal Law Review 7 (2007) 77–115 107
168) Prosecutor v. Tadic, Case no. IT-94-1, Appeals Chamber, Decision on the Defence Motion forInterlocutory Appeal on Jurisdiction, 2 October 1995, at para. 94. See also Cassese, supra note 2 at 47.
169) Galic, Appeals Chamber, supra note 40 at paras. 93–97.170) See Arnold, supra note 7 at 193–196.171) Ibid.; Martinez, supra note 7 at 41–60; See also part III of Bianchi, supra note 8.
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Conclusion
The aim of this article is to demonstrate that international humanitarian law should
be seen as furthering rather than hindering international efforts geared towards
the suppression of terrorism. In particular, the law of armed conflict should be
seen as forming a vital component of the treaty framework which makes up the
international legal regime regarding international terrorism.172 Certain acts of terror-
ism constitute serious violations of international humanitarian law in certain cir-
cumstances and have been prosecuted as such in international criminal law. Efforts
directed towards utilizing the law of armed conflict in this way should be multiplied.
In this regard, we look forward to on-going developments in the Special Court for
Sierra Leone, which has indicted several defendants for acts of terrorism.173
More generally, international humanitarian law could be used to influence the
general approach of the international community to terrorism. Most notably, it
could serve as a model for future international attempts geared towards defining
the phenomenon of terrorism and criminalizing certain of its undesirable mani-
festations.174 The approach of the law of armed conflict to the problem of terror-
ism improves on the one present in the international legal system in two main
ways. First of all, in international humanitarian law, the question of terrorism does
not remain tied to the issue of the legitimate use of force in international relations,
which is at the heart of the disagreement between developed and developing States
concerning the characterization of certain acts as licit or illicit in international law.
108 Jodoin / International Criminal Law Review 7 (2007) 77–115
172) See Andrea Bianchi, “Enforcing International Law Norms Against Terrorism: Achievements andProspects” in Bianchi, supra note 8 at 491.
173) Prosecutor v. Norman et al., SCSL-2004-14-PT, Consolidated Indictment, 5 February 2004;Prosecutor v. Sesay et al., SCSL-2004-15-PT, Consolidated Indictment, 13 May 2004; Prosecutor v. Brima,SCSL-2004-16-PT, Consolidated Indictment, 13 May 2004; Prosecutor v. Taylor, SCSC-03-01-I-001,Indictment, 7 Mars 2003; Prosecutor v. Koroma, SCSC-03-I, Indictment, 7 March 2003.
174) However, in his separate opinion in Galic, Judge Shahabuddeen points out that it is his understand-ing that the Appeals Chamber decision does not suggest that a comprehensive definition of terrorismexists under international law, but rather refers to the core concept of terror and only in the context ofinternational criminal law. (Prosecutor v. Galic, Case No. IT-98-29-T, Appeals Chamber, SeparateOpinion of Judge Shahabuddeen, 30 November 2006 para. 3–5).
175) See Bassiouni, “Legal Control of International Terrorism”, supra note 3; Bianchi, supra note 8;W. Michael Reisman, “International Legal Responses to Terrorism” (1999) 22 Houston Journal ofInternational Law 3; Susan Tiefenbrun, “A Semiotic Approach to a Legal Definition of Terrorism” (2003)9 ILSA Journal of International & Comparative Law 357; Richard Baxter, “A Skeptical Look at theConcept of Terrorism” (1974) 7 Akron Law Review 380; Kevin J. Greene, “Terrorism as ImpermissiblePolitical Violence: An International law Framework” (1992) 16 Vermont Law Review 461; KrzysztofSkubiszewski, “Definition of Terrorism” (1989) 19 Israel Yearbook of International Law 39.
176) See Jan Klabbers, “Rebels with a Cause? Terrorists and Humanitarian Law” (2003) 14 EuropeanJournal of International Law 299 (on the ambivalence of the international community in decidingwhether terrorism is criminal or political in nature).
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Indeed, since the debate in the latter focuses on whether State terrorism should be
included and wars of national liberation excluded, this approach focuses on the
actor committing the offence as well as on the motives underlying its commission
rather than on the offence itself.175 Second of all, international humanitarian law
defines terrorism in a prima facie apolitical manner, while the approach to terror-
ism in international law remains essentially subjective and political in nature.176
Indeed, the latter’s apparent subjectivity is illustrated by the oft-repeated cliché
“what is terrorism to some is heroism to others.”177
At a political level, adopting the particular discourse of international humanitar-
ian law as the rhetoric of counterterrorism may indeed help bolster the effective-
ness of the fight against terrorism.178 In recent times, much of the Western world
has used a “rhetoric of evil” to address the phenomenon of terrorism.179 Western
States have generally defined terrorism in a subjective manner as an inherently ille-
gitimate form of violence pursued by private individuals against innocent civilians.
Legally, they have attempted to use the concept of terrorism to criminalize certain
actions perceived as illegitimate; rhetorically, they have vilified terrorism as a nec-
essarily evil phenomenon. Indeed, the terms “terrorist” and “terrorism” are gener-
ally used in a discriminatory fashion as they “are used selectively by governments
and media to describe those who resort to force in opposing government poli-
cies.”180 Meanwhile, Western States have sought to situate their policies at the
opposite side of the spectrum of terrorist malevolence and have characterized their
counterterrorist efforts as a war of good against evil.181 This rhetoric of good and
evil is therefore used to deligitimize certain groups and their causes: “Because of its
Jodoin / International Criminal Law Review 7 (2007) 77–115 109
177) M. Cherif Bassiouni, “International Terrorism” in M. Cherif Bassiouni, ed., International CriminalLaw, 2nd ed., vol. 1, (Ardsley, New York: Transnational Publishers, 1999) 765 at 776.
178) The formulation of an effective response to terrorism requires the construction of an effectiverhetoric of counterterrorism (see Richard W. Leeman, The Rhetoric of Terrorism and Counterrorism(New York: Greenwood Press, 1991; Andrew Tan, “The New Terrorism : Implications and Strategies” inAndrew Tan & Kumar Ramakrishna, ed., The New Terrorism: Anatomy, Trends and Counter-Strategies(Singapore: Eastern Universities Press, 2002) 233 at 240.)
179) Robert L. Ivie, “Evil Enemy Versus Agonistic Other: Rhetorical Constructions of Terrorism”(2003) 25 Review of Education, Pedagogy, and Cultural Studies 181 at 183.
180) Tomis Kapitan & Erich Schulte, “The rhetoric of ‘terrorism’ and its consequences” (2002) 30:1Journal of Political and Military Sociology 172 at 178.
181) See Raimond Gaita, “A ‘War of Good Against Evil’ ” in Tony Coady & Michael O’Keefe, ed.,Terrorism and Justice. Moral Arguments in a Threatened World (Carlton, Australia: MelbourneUniversity Press, 2003) 113.
182) Kapitan & Shulte, supra note 180 at 178.183) Ibid. at 179. See also Angelica Nuzzo, “Reasons for Conflict: Political Implications of a Definition
of Terrorism” (2004) 35:3 Metaphilosophy 330 at 336 (“As the target of this new type of war, terrorismmust be defined as ‘absolute evil,’ must be located beyond and without all legal jurisdiction, all internationalorder, indeed, without any order as such. Terrorism must be construed as the radical opposite of, and theradical threat to, Western democracy and its values of freedom. For it is only under this condition that ter-rorism gains the effective power to terrorize without needing any further proof, explanation, or evidence.”)
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negative connotation, the ‘terrorist’ label automatically discredits any individuals or
groups to which it is affixed; it dehumanizes them, places them outside the norms
of acceptable social and political behaviour, and portrays them as people who can-
not be reasoned with.”182 In effect, this allows for only one response to terrorism:
“the ‘terrorist’ rhetoric effectively shuts down all meaningful debate on policy or
tactics, and leaves only the path of violence to solve differences.”183
What is most remarkable about the typical counterterrorist rhetoric is how
closely it resembles that of terrorism itself: “One side’s devil is the other side’s sav-
ing grace in these duelling discourses of good and evil.”184 Indeed, as Leeman
demonstrates, the rhetoric of counterterrorism ultimately mirrors that of terror-
ism: “Legitimacy is established by constructing a bipolar world view, in which the
reflective counterterrorist opposes an inhuman, barbaric terrorist. Invective plays
a significant role in this bipolar discourse. No neutral ground exists in this zero
sum game.”185 This would certainly appear to be an apt description of the dis-
courses prevailing in the current US-led “war on terrorism.” On the one hand,
Usama Bin Laden derides the imperialist, wicked aims of the United States and
its allies and qualifies his war as a holy one in which there are no innocents.186 On
the other hand, U.S. President George Bush asserts that “you’re either with us or
against us in the fight against terror” and refers to Bin Laden as an “evil man.”187
In the end, this type of rhetoric impedes the construction of an effectual
response to terrorism. Because it is unequivocal in nature, the current rhetorical
construction of terrorism has a limited capacity to reach out to the “other” as well
as positively influence world public opinion. Most importantly, the politics
involved in the characterization of certain acts as terrorism lead many to distrust
those governments who wrap themselves in the cloak of good and who condemn
others as evil.
While the discourse of the law of armed conflict is not capable of setting up a
debate which might be lead to consideration of the root causes of terrorism, it
nonetheless constitutes a more effective rhetorical response than the one described
above. As seen in part I of this essay, international humanitarian law does not con-
ceive as terrorism as necessarily evil. Rather, it prohibits certain forms of terrorism,
acts targeting non-combatants, while allowing for the commission of other forms
of terrorism, acts targeting combatants. By leaving some space for lawful acts of
terrorism, the law of armed conflict does not a priori deligitimize terrorists or
110 Jodoin / International Criminal Law Review 7 (2007) 77–115
184) Ivie, supra note 165 at 83.185) Leeman, supra note 164 at 72.186) CNN, “Transcript of Osama bin Laden videotape,” online: http://archives.cnn.com/
2001/US/12/13/tape.transcript.187) CNN, “You are either with us or against us,” online: http://archives.cnn.com/2001/US/
11/06/gen.attack.on.terror.
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their causes. Meanwhile, the reason for this relative prohibition is apolitical: the
protection of civilian life. Within the framework of the law of armed conflict, this
prohibition applies equally to all combatants, both States and non-State actors.
There is therefore no simplistic characterization of the parties to the conflict as
good and evil, instead either side may be considered to resort to an unlawful
form of violence if this violence targets non-combatants.
As a result, the law of armed conflict deligimitizes only the offence of terrorism.
Meanwhile, the deep-seated conceptual conflicts which oppose the latter to the for-
mer seen in part II do not necessarily limit the capacity of the law of armed conflict
to serve as en effective counterterrorist rhetoric. In this limited context, the law of
armed conflict and its underlying humanitarian foundations form an appealing
moral substitute which has both pragmatic and absolutist elements. In this regard,
international humanitarian law has a long history of strenuously resisting arguments
based on just war theory, which in the past have been used to subjectively justify the
most horrendous of cruelties and has as such hampered the development of human-
itarianism.188 Indeed, throughout its history, international humanitarian law has
attempted to rebuff such claims, which inexorably lead to “total warfare,” and to
propose an alternative moral position according to which the most elementary prin-
ciples of humanity should be upheld no matter the circumstances, the place or the
time.189 The flexible logic of international humanitarian law is therefore to allow for
the parties to an armed conflict to use violence against one another, but maintains
that their right to do so is not absolute. In a Sixth Committee debate on interna-
tional terrorism held in 1972, the Jordanian delegate employed this line of reason-
ing to reconcile his country’s support for both national liberation movements and
humanitarian law: “[Jordan] believed in the legitimacy and dignity of national resist-
ance against alien domination and oppression and also believed that the ethical rules
of national resistance should be strict and humane; in this way, it would be possible
to distinguish the national struggle and resistance from the spirit of hate and vio-
lence which was the motivating force in all colonial and oppressive enterprises. It
was imperative, in the interests of all movements of national liberation, to draw up
and abide by a humanitarian code of ethics dissociated from any form of indiscrim-
inate violence against innocent civilians or third parties.”190
In our opinion, this approach has a better chance of engaging potential terrorists
and bringing them into a normative framework, such as that of the law of armed
conflict, than the rhetoric of the “war on terrorism.” To be sure, the discourse of
international humanitarian law, premised as it is on a common respect for the
Jodoin / International Criminal Law Review 7 (2007) 77–115 111
188) Pictet, supra note 104 at 13–15.189) Ibid. at 61–63.190) UN GAOR, 27th Sess., 6th Comm., Nov. 21, 1972, UN Doc. A/C.6/SR. 1368, at 54.191) Ivie, supra note 179 at 191–194.
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limitation of the unnecessary suffering of innocents and benefiting from signifi-
cant international legitimacy, holds much sway in the court of world opinion.
Consequently, the approach of international humanitarian law to terrorism consti-
tutes a flexible discourse in another sense, one which allows for the non-political
identification of common interests while avoiding the manufacture of an unhelpful
conflict between good and evil.191 This is in fact one of the subsidiary goals of the
law of armed conflict: limiting the chaos prevailing in an armed conflict so as to
ensure a prompt return to normal relations between parties at the end of this
conflict.192
How should the discourse of international humanitarian law regarding terrorism
be employed in the current conflict in Iraq? Legally, it is vital that all those who
have committed acts of terrorism be held legally accountable for their breaches of
the laws of war. Politically, it means making a clear distinction between attacks
against coalition soldiers as attacks led by insurgents and attacks against civilians or
their property designed to spread terror as attacks led by terrorists.
Using international humanitarian law as a response to terrorism is not without
its difficulties. The most important limitation on the usefulness of international
humanitarian law in the fight against terrorism remains its limited field of applica-
tion, briefly outlined in section 1.2. Indeed, international humanitarian law only
applies to acts of terrorism having a nexus to certain types of armed conflict. Of
course, broadly speaking, as Gasser points out, “acts of terrorism are usually part of
or indirectly linked in some way to an armed conflict, i.e. a situation in which
peaceful ways of settling disputes among contending groups have failed to end the
conflict.”193 However, legally speaking, notwithstanding common article 3, inter-
national humanitarian law is mostly aimed at regulating conventional armed
intercourse involving States. Meanwhile, although acts of terrorism committed by
individuals often constitute a destabilizing factor, and play a minor, but significant
factor in the emergence of wars, mostly civil wars,194 they generally form part of
what are termed low-intensity conflicts,195 over which international humanitarian
law has limited reach.196 Much more problematic however is the fact that the law
of armed conflict selectively applies to certain combatants and not to others.
Indeed, the status of combatant is reserved to States as well as non-State actors
when they meet certain criteria. As such, individual terrorists are effectively barred
112 Jodoin / International Criminal Law Review 7 (2007) 77–115
192) McCoubrey, supra note 100 at 5.193) Gasser, supra note 12 at 548.194) See J. Bowyer Bell, “Terrorism and the Eruption of Wars” in Ariel Merari, ed., On Terrorism and
Combating Terrorism (Frederick, Maryland: University Publications of America, 1985) 41. 195) See Bruce Hoffman, “Current research on terrorism and low-intensity conflict” (1992) 15:1
Studies in Conflict and Terrorism 25.196) See L.C. Green, “Low-Intensity Conflict and the Law,” (1997) 3 ILSA Journal of International &
Comparative Law 493.
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from lawfully engaging in armed combat unless they have a certain organizational
structure and stable control over a parcel of territory as part of a Protocol II inter-
nal armed conflict or are exercising their right to self-determination as part of a
Protocol I war of national liberation.
As a result of both of these factors, the law of armed conflict ultimately remains
politicized and its approach to terrorism, when considered alongside its restricted
scope of application, is not as objective as it seems. Indeed, the law of armed
conflict appears to be as discriminatory as the whole of international law in
effectively denying to private individuals the right to the use of force internation-
ally. What is more, similarly to the debate concerning terrorism generally, the
right of private individuals to use force has also been the source of much acrimony
between developed and developing States in the context of negotiations surround-
ing the Additional Protocols.197 This State-centered subjectivity undercuts two
main advantages of using international humanitarian law to fight terrorism. First
of all, this weakens its claim to universality and undermines its legitimacy in many
parts of the world. Second of all, it limits its appeal to potential private individu-
als who, rather than be afforded a limited right to use violence to advance their
cause, are in fact prohibited from using violence altogether.
This effectively removes these individuals from the normative framework of inter-
national humanitarian law and thus prevents the latter from exerting its compliance-
pull. If private terrorists are completely barred from using force, this eliminates any
advantage that they might have from complying with some of the rules of the law
of armed conflict, namely the attribution of combatant status and its accompanying
privileges. Moreover, such discrimination saps the energy out of the retort of inter-
national humanitarian law to the arguments of those terrorists whom target civilians
on the basis of just war theory. It seemingly weakens the principle that the applica-
tion of the jus in bello should not be influenced by the jus ad bellum and it main-
tains an unrealistic distinction between combatants and non-combatants.
Seen in this light, the approach of international humanitarian law to terrorism
does not appear to be very dissimilar from that of the international legal system
as a whole. That is because both are founded on the same fundamental precept:
the primacy of the State as an actor in international affairs. This paradigm how-
ever does not reflect the reality of armed conflicts and is uneasily applied to new
emerging combatants, most notably private terrorists: “That paradigm is
premised on the assumption that most actors who are responsible for its imple-
mentation are military personnel representing states, and that the rest are insur-
gents bound to these rules by virtue of their citizenship in states that are parties
Jodoin / International Criminal Law Review 7 (2007) 77–115 113
197) Gasser, supra note 12 at 562–564.198) Michael H. Hoffman, “Emerging Combatants, war crimes and the future of international humanitar-
ian law” (2000) 34 Crime, Law & Social Change 99 at 99.
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to IHL treaties. This quite extensive body of law was not developed to take
account of private armies, roving armed bands unattached to either a state or an
insurgency, or military organizations operating in a twilight zone between state
sponsorship and outright autonomy.”198
As touched upon in Part II, transnational private terrorism indeed rejects the
very foundations of the international legal order: the State as sole international
actor representing its nationals. This brings into doubt the whole law relating
to the use of force, the notion of individual responsibility, and the traditional
distinction between combatants and non-combatants which “reflects the basic
relation between the state (as a subject of international law), its armed forces (as
its organ), and the members of the armed forces (as combatants).”199 In this way,
private terrorism is another manifestation of the emergence of the individual on
the international stage. Rather than act through the state, private terrorists take
action directly at the international level. And rather than attack a State, they
directly target its nationals which they conceive as ultimately accountable for
governmental decision-making.
International humanitarian law does not exist in a vacuum; it is unsurprising
that it has incorporated some of the axiomatic elements of the legal system of
which it forms part. That being said, its underlying purpose remains the mitiga-
tion of human suffering, not the regulation of the lawful international use of
force or the maintenance of existing power structures in international rela-
tions.200 The logic of international humanitarian law should therefore apply to all
instances analogous to situations of armed conflict and its application should be
extended to cover all those persons forming part of minimally organized groups
implicated in this conflict. Indeed, as pointed out by Larschan, “[m]odern
transnational terrorism is a form of international armed conflict which rightfully
occupies a position on the international legal continuum measuring the use of
force.”201 As such, similar to the development which occurred regarding guerrilla
warfare and insurgency groups through the Additional Protocols, there is a need
to ensure that the law of armed conflict applies to the new emerging forms of
conflict which involve private organized transnational terrorist groups. Max
Huber’s discussion of the role of the ICRC is illustrative of the humanitarian
purpose underlying the law of armed conflict according to which it seeks to have
the widest scope of application possible in order to protect humans from the
effects of warfare as much as is achievable: “La Croix-Rouge a pour objet essen-
tial l’être humain qui souffre, la victime de guerre et non les États ni leurs intérêts
114 Jodoin / International Criminal Law Review 7 (2007) 77–115
199) Ipsen, supra note 18 at 66.200) Klabbers, supra note 176 at 310–312.201) Bradley Larschan, “Legal Aspects of the Control of Transnational Terrorism: An Overview” (1986)
13 Ohio Northern University Law Review 117 at 147.
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particuliers. Le sort des êtres humains est indépendant du caractère juridique que
les belligérants entendent donner à leur lutte. La Croix-Rouge et, en première
ligne, le Comité international, doit toujours s’efforcer d’étendre les principes
posés par les traités pour la protection des victimes de la guerre à toutes les cir-
constances analogues à la guerre. Sa qualité d’institution non-étatique permet
précisément au Comité d’intervenir comme intermédiaire entre des groupes de
belligérants qui ne se reconnaissent pas comme tels et de tenter au moins
d’obtenir que les règles essentielles du droit conventionnel soient appliquées en
pratique.”202
Ultimately, this is what international humanitarian law can contribute to the
fight against terrorism. It cannot be asked to do what it was not meant to do:
alone, it cannot deter the commission of acts of terrorism, it cannot address the
root causes of violent behaviour and it can only apply to situations rising to a cer-
tain level of gravity. Within these boundaries though, international humanitar-
ian law has an important role to play with respect to the phenomenon of
terrorism. If the primary purpose of the law of armed conflict is the limitation of
chaos and human suffering prevalent in armed conflicts, then its potential to
address the anarchy and anguish caused by terrorism is significant.
Jodoin / International Criminal Law Review 7 (2007) 77–115 115
202) Cited in Michel Veuthey, Guérilla et Droit Humanitaire (Geneva: ICRC, 1983) at V.