Professional Documents
Culture Documents
Submitted by
Debanjana Chakraborty and Devyani Pradhan
SEMESTER V
B.A.LL.B SECTION A
TABLE OF CONTENTS
1. Introduction .3
2. Status of ISIS as Non State actor....4
2.1 Brief History of ISIS.4
2.2 Status of Non-State Actors in International Law..5
2.2.1 Concept.....5
2.2.2 Personality and Status of Non-State actors..6
3. Right of Self Defense against Non State Actors
3.1 Legal Concept..10
3.1.1 Prohibition of Use of Force..10
3.1.2 Self Defense.11
3.1.3 Armed Attack..11
3.2 Analysis of Article 51 with reference to Non state actors (ISIS) 12
3.3 Use of force against Non State actors prior to 9/11 attack 13
3.3.1 State attribution13
3.3.2 Anticipatory Self Defense in Customary International Law14
3.3.3 State Practices pre 9/1114
3.4 Use of force against Non state actors post 9/11 attack15
3.4.1 A different kind of threat.15
3.4.2 International Response to 9/11 attack..15
3.4.3 Bush Doctrine..16
3.5 The Law Today..16
4. Failures of United Nations and Necessary Reforms17
4.1 Failures...18
4.2 Reforms..19
5. Conclusion ..19
The maintenance of world peace and security depends importantly on there being a common
global understanding, and acceptance , of when the application of force is both legal and
legitimate1
1. INTRODUCTION
After the massive destruction caused by the two world wars all the nation states felt the necessity
to promote and preserve international peace and security. This led to the emergence of
international organizations like United Nations which served as a common platform for all the
1 Report of the Secretary-Generals High-Level Panel on Threats, Challenges and Change, a More Secure
World: Our Shared Responsibility (2004) UN doc. A/59/565 at 184
2
states to voice their concern and settle disputes using peaceful means. But with the passage of
time new challenges emerged and in several instances the world witnessed that international
organizations like United Nations failed to stand against those threats.
One of these challenges is the emergence of the Non-State Actors like ISIS( Islamic State of Iraq
and Syria), an organization which staunchly follows Jihadism. A Jihadist is a person who
believes that it is the religious duty of every Muslim to maintain and spread the religion.
According to them the non-believers in the world seek to destroy Islam due to which they have
to resort to violent means. Since its inception in 2004, the organization is responsible for
countless death all over the world.
The UN Charter provides for some general norms and laws for maintenance of international
peace and security which are endorsed by all the member states of United Nations. Article 2(4)
of UN Charter2 provides for prohibition of use of force or threat to the territorial integrity or
political independence of any state. But when all the provisions of UN Charter are read in
consonance it can be understood that there is no absolute prohibition on the use of force against
any state . The use of force is justified either when used under collective measure of Security
Council or when used as self-defense.
But there is no unanimous opinion as to what constitutes use of force and under what situations
the use of force is justified. It has been subject to different interpretations to meet the demands of
the changing circumstances.
The use of force against the Private actors3 like ISIS has been subject to different interpretations.
The main issue is that no action against actors like ISIS can be taken without infringing the
territorial integrity and sovereignty of the State which is harboring such organization. Such use
of force against the organization is justified only when the actions of the organization can be
attributed to the State i.e., the State is held responsible for the actions of that organization.
After 9/11 attack, the destructive capabilities of the private actors was recognized and has
sparked debate as to whether rules of self-defense need to be adapted with the developments in
international relations. Since then States who fail to or not willing to suppress the threats posed
by the terrorist organizations working within its boundary, have be held liable for their actions
and thus served as a justification of the use of force as self-defense by the victim State.
This research is an attempt to analyze the current status of law governing use of force against
non-state actors like ISIS and the interpretations it has received over the years. Further it
2 United Nations, Charter of the United Nations, 24 October 1945, 1 UNTS XVI
3 The term private actor cab be interpreted as including any non-Stae actot =,
including terrorist groups and rebel groups. See K.Annan In Larger Freedom.
Towards development, security nad human rights for all Report of Secretary
General UN doc A/59/2005
3
analyzes the current state practice in dealing with ISIS and proposes appropriate reforms
required to address the threats posed by the non-state actors like ISIS.
emergence of other actors. With the increasing interdependence among States and with the
increasing intensity, speed and volume of global interactions, new entities have become powerful
enough to participate and influence the international law. 4
Such entities or organizations are known as non-state actors. There is no universal definition of
non-state actors.
According to Pearlman and Cunningham, non- state actors are defined as an organized political
actor not directly connected to the state but pursing aims that affect vital state interests.
Article 6 of the COTONOU Agreement states:
The actors of cooperation includes: state ( local, national and regional), b:Non-State:Private
Sector;- Economic and social partners, including trade union organizations; Civil society in all its
forms according to national characteristics.5
According to traditional classification non-state actors are divided into two categories:
International intergovernmental organisations (IGOs) which comprise of non-states actors
created by States. It is further classified into global IGOs like United Nation (UN), world
Trade Organizations (WTO) and regional IGOs like European Union (EU), Association
of South East Asian Nations (ASEAN)
Transnational or international non-governmental organizations which comprise non states
actots non created by states like Multi-National Corporations (MNCs) , NonGovernmental Organizations (NGOs), Terrorist Organizations, International Criminal
Groups etc6
The growing importance of the non-state actors lies in the fact that in the era of globalization
States alone cannot manage the global affairs . Non-State actors like MNCs or NGOs are not
only financially powerful but they also represent the individual rights which is the premise of the
international law. Hence they ought to have a voice in the international affairs.
But other armed non state actors like terrorist organizations, instead of playing any constructive
role, have been posing a serious threat to the global peace and security.
These developments has led to the growth of global governance. Global governance can be
defined as an attempt to identify, assess and address the trans-boundary problems which go
beyond the problem solving capacities of the states7
4 The Rise of Non-State Actors in Global Governance Opportunities and Limitations
a One Earth Future Discussion Paper by Thomas G. Weiss, D. Conor Seyle, Kelsey
Coolidge
5 Partnership Agreement Between the Members of the AFRICAN, CARRIBEAN and
PACIFIC Group of States of the One Part, and the European Community and its
Member States, of the Other Part, Signed in COTONOU, BENIN on 23 JUNE 2000
6 Lakhany, Farida. "How Important Are Non-State Actors." Pakistan Horizon 59, no. 3
(2006): 37-46. http://www.jstor.org/stable/41394369.
7 P.8 The Rise of Non-State Actors in Global Governance Opportunities and
Limitations a One Earth Future Discussion Paper by Thomas G. Weiss, D. Conor
Seyle, Kelsey Coolidge
5
2.2.2
Thus, even though non state actors are treated as subject of international law, their legal
personality is debatable since they dont enjoy all the rights and obligations as enjoyed by the
States. However some international instruments have made an attempt to enlist the rights and
obligations of the non-state actors. Some of them are United Nations, CESC, General Comment no. 12, The Right to Adequate Food, 1999, no.
15, The Right to Water, 2002., no. 14, The Right to Highest Attainable Standard of
Health, 2000.United Nations,
Committee on the Right of the Child, General Comment no. 5, General Measures of
Implementation of Convention on the Right of Child (Arts. 4, 42 and 44 Para. 6), 2003.
ILO, C29 Forced Labor Convention, 1930.
OECD, Convention no. 29 Against Corruption, 1997. International Convention on Civil
Liability for Oil Pollution Damage, 1969.10
Rights and Obligations of Armed Non-State Actors like ISISWith respect to armed non-state actors 11it is the International Humanitarian laws which
prescribe their rights and obligations. International humanitarian law is a set of rules whichis
applied during the situation of war or armed conflict. It aims to protect the people who are not
involved in the hostilities by laying down provisions to regulate the methods of warfare.12
In 2004, the Appeals Chamber of the Sierra Leone Special Court simply held that it is well
settled that all parties to an armed conflict, whether states or non-state actors, are bound by
international humanitarian law, even though only states may become parties to international
treaties13
Under International Humanitarian law, the rights and obligations of armed non state actors may
arise in the following ways-
10 The Status of Non-state Actors under the International Rule of Law: Search for
global justice by Mohammed H.Zarei and Azar Safari
11 Geneva Call defines armed non state actors as organized armed entities that
are involved in armed conflict, which are primarily motivated by political goals and
which operate outside State control, thereby lacking legal capacity to become party
to relevant international treaties. These include armed groups, national liberation
movements and de facto governing authorities. http://genevacall.org/how-wework/armed-non-state-actors/
12 https://www.icrc.org/en/document/what-international-humanitarian-law
13 Prosecutor v. Sam Hinga Norman (Case No. SCSL-2004-14-AR72(E)) Decision
on Preliminary Motion Based on Lack of Jurisdiction (Child Recruitment), Decision of
31 May 2004, at para. 22.
7
Similarly Article 4(3)(c) of 1977 Additional Protocol II 18 reads that children who have not
attained the age of 15 years shall neither be recruited in the armed forces nor allowed to take part
in the hostilities. This creates obligations for not only the states but all the on non-state actors as
well because the treaty is universal and comprises of an elemental consideration of humanity.19
B. Customary international humanitarian law
A law assumes the status of customary international law when it is widely practiced by many
states in the world and the law is believed to be a legal obligation on all the states( Opinio Juris).
Such laws are absolutely binding on all the entities and are non-derogable. But the problem with
customary international humanitarian law is that it only takes the practice and opinion juris of
states into consideration and gives no regard to armed non state actors.20
Once a law has become customary international law, it can be taken as a basis to prosecute
individuals for the commission of an international crime. Similarly it becomes binding on the
armed non state actor as well.
The International Committee of the Red Cross (ICRC)s study of customary international
humanitarian law adduced a series of rules (141 in total) applicable to any armed conflict of a
non-international character.
Article 2(4) also prohibits the use of threat of force. For example threat to severe all diplomatic
ties or restricting trade in such a way that it causes loss to the other state.
23 GA res. 42/22, The Declaration on the Enhancement of the Effectiveness of the Principles
of Refraining from the Threat or Use of Force in International Relations, 18 November 1987
It was clearly stated in Nicaragua case that in the case of individual self-defense, the exercise of
this right is subject to the State concerned having been the victim of an armed attack25 So the
burden to prove that an armed attack has occurred is on the victim state.
Since the UN charter has not given a clear idea as to what constitutes an armed attack, it has been
left to subsequent interpretations.
From the words of Article 51 Two key elements are clearly established :
There must be use of military or paramilitary force
There must be some form of trespass
In both Nicaragua Case and Oil Platfoms Case26 it was reaffirmed that the armed attack must be
of sufficient gravity. An armed attack must originate from outside the victims state territory27
and must be aimed intentionally at the victim state
United States has given the following justifications for carrying out air strikes on the ISIS layers
in Syria in a letter to United Nations dated 23 September 2014;
i.
ISIS threatens Iraq
ii.
Iraq has stated United States assistance
iii.
ISIS has obtained safe havens in Syria and
iv. The government of Syria has been unable to confront ISIS effectively28
Here US has not argued that Syria has effective control over ISIS and thus its argument is
departure from what was held in Nicaragua case in 1986. In the case it was held that the victim
state can invoke its right of self defense against the non state actor functioning within the
territorial limits of the other state only when the non state actor is under effective control of that
state.
One of the biggest terrorist attack on US soil on 11 September 2001 has drawn attention of the
entire world towards need to revist the existing laws and propose necessary changes to combat
the terrorist groups.
3.3 USE OF FORCE AGAINST NON STATE ACTORS PRIOR TO 9/11 ATTACK
One of the fundamental principle of international law since 1648 Peace of Westphalia has been
State Sovereignty. Article 2 of UN Charter also provides sovereign equality of all states as one
of the principles which all the stat4s are bound to follow. Based on this principle Article 2(4)
prohibits use of force in international relation . But Article 51 is an exception which permits use
of force in self defense only if the state is under an armed attack. UN charter does not define
armed attack but ICJ in Nicaragua case held that the only most grave forms of the use of force
constitute an attack 29
3.3.1 State Attribution
28 How the War Against ISIS Changed International Law by Michael Scahrf
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2741256
29 Nicaragua vs U.S. 1986 I.C.J. 14
13
ICJ has made it clear in several cases including Nicaragua30, Oil Platforms31, The Wall Advisory
Opinion32 and the Congo case33 that the victim state cannot exercise its right of self defense
against a non state actor operating within the territorial limits of a state unless the acts of the non
state actor is attributable to the territorial state. This is because when a terrorist group ehich is
physically present and carrying out illegal activities and the territorial state doesnt have effective
control over its activities then use of force against the state which generate conflict between two
fundamental principle : one is the territorial integrity and sovereign equality of states and the
other in the renunciation of force in international relations34
The reasoning behind this principle of attribution is that a State cannot be hold accountable for
all the activities which are hatching in its territory. If it were then Russia might be held
responsible for the unlawful activities carried out by Russian Mafia
Hence to use force against a terrorist organization whose activities are not attributable to the
territorial state is itself an unlawful act and in turn gives rise to that state to exercise right of selfdefense.
What constitutes an armed attack and whether the terrorist group is under effective control of the
territorial state varies from one case to another. In Nicaragua Case it was held that sending armed
bands to the territory of another stare would amount to an armed attack but the supply of
weapons and other support cannot be equated with armed attack. In this case ICJ found that the
acts of US assisted Nicaraguan rebel groups called contras cannot be attributed to the contras
since US was not in direct control of all the activities of contras and hence didnt have effective
control.
3.3.2 Anticipatory Self Defense in customary International Law
It refers to the use of force in order to thwart a future attack which is reasonably believed to be
imminent. The concept recognizes that no state is required to wait for the attack to actually
happen before it can exercise its right of self defense because if it is the caser then inspite of
sensing the danger it may have to jeopardize its existence. Anticipatory self defense has its
customary international law origins in the Caroline incident of 1837
30 1986 I.C.J. 14
31 Case Concerning Oil Platforms (Islamic Republic of Iran v. United States of
America, International Court of Justice (ICJ), 6 November 2003, available at:
http://www.refworld.org/docid/414b00604.html [accessed 13 October 2016]
32 Advisory Opinion Concerning Legal Consequences of the Construction of a Wall in
the Occupied Palestinian Territory, International Court of Justice (ICJ), 9 July 2004,
available at: http://www.refworld.org/docid/414ad9a719.html [accessed 13 October
2016]
33 Armed Activities on the Territory of the Congo, Congo, the Democratic Republic
of the v Uganda, Judgment, Merits, ICJ GL No 116, [2005] ICJ Rep 168, ICGJ 31 (ICJ
2005)
34 U.N.Charter Article 2 Para 1,4
14
Justice in the 1949 Corfu Channel case 37where the fact that presence of mines in the Albanian
territorial waters was not within the knowledge of Albania was ignored and Albania was held
liable for the damage caused to the British Warships.
The principle is similar to neutrality rule adopted in Hague Convention V.38 According to the
Hague Convention neutral powers may not permit belligerents to move troops, supplies or
allow their territory to be used to form corps of combatants or recruiting agencies or facilitate
them in any other manner. It will be justifies to attack enemy forces in the territory of neutral
state if they are found to supporting them in any manner
3.5 THE LAW TODAY
UN Special Rapporteur Philip Alson summed up the current state of la in the following words:
The us eof force by one state against another doesnt violate the territorial sovereignty of that
state and is justified when
Firsty the targeting state has a right under international law to use force ion self defense under
article 51 of UN Charter.
Secondly, if the targeted state is unilling or unable to stop armed attack launched from its
territort
Freeze without delay any funds related to persons involved in acts of terrorism
Share information with other governments on any groups practicing or planning terrorist
acts
Cooperate with other governments in the investigation, detection, arrest, extradition and
prosecution of those involved in such acts; and
Criminalize active and passive assistance for terrorism in domestic law and bring
violators to justice.
After Resolution 1373 till date there has been 30 more resolutions based on terrorist. All the
resolutions are based upon events that occur all around the world.
Resolution 1373 lays down legal obligations of a general character has caused many to
characterize it as a form of legislation on the part of the SC. Then there is resolution 1540
concerning the proliferation of weapons of mass destruction, which presents similar features. All
the resolution has been adopted under chapter VII of Charter of United Nation. Rules and
regulations are laid out but the hard part of this step is implementing the measure by the Member
States as it is mostly domestic implementation.
The measurement of the implementation are the worst part as it is a daunting task to measure the
performance. Furthermore, to provide an evaluation of the implementation measures of relevant
SC resolutions almost inevitably also entails an assessment of the latter.
Latest on ISIS news.
According to the New York time more than 1200 people has been killed outside of Iraq and Syria
within last year. All the attacks were inspired and coordinated by the Islamic State. Half of the
victims killed in the attacks were Westerners. The total number of people killed by terrorist is
more than 30,000.
The latest attack by ISIS claimed lives of 83 and injured 303 people of which many people are in
intensive care. This incident took place in NICE, France on July 14th, 2016 on Bastille Day. The
story here is that a man who was driving an 18 ton truck drove through where people were
celebrating Bastille Day.
On a Friday night people were listening and enjoying in a concert hall, the Bataclan. Three
gunman armed with assault rifle entered the hall and started shooting at 9:30 and it kept on going
till midnight. Till the time authorities stormed in the hall they had killed 86 people and one of the
gunman was shot dead and the two detonated their suicide vest. In total the Islamic State had
taken lives of 129 and 352 injured. After the attack the Islamic State promised to further
traumatized France and other European nation.
Mr. Hollande vowed to be unforgiving with the barbarians from Daesh, adding that France
would act within the law but with all the necessary means, and on all terrains, inside and
outside, in coordination with our allies, who are, themselves, targeted by this terrorist threat.
ISIS has been targeting Non-Western Countries as well. They have killed thousands of their own
people. In the past few years they have Bombed Egypt, Yemen, Kuwait, Turkey, Laban one,
Bangladesh. They are killing people in Muslim countries because they do not consider them a
proper follower of Islam. There are two group Shia and Sunni it is also a war between
civilizations.
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After all the killings, kidnapping, bombing etc. we can come to a conclusion that ISIS attacks the
world without the question of religion. ISIS hate the Arabic countries because they do not follow
proper Islam and Arabic country hates ISIS for insulting their religion and consider them an
insult in the name of religion.
4.1 FAILURES OF UN
United Nation is a powerful organization that looks after maintaining peace and security for all
its members. In Chapter 1 of Charter of The United Nation they have talked about purpose and
principle of the organization. In Chapter I, Article 2 (4) it is stated that All Members shall
refrain in their international relations from the threat or use of force against the territorial
integrity or political independence of any state, or in any other manner inconsistent with the
Purposes of the United Nations. This statement does not allow a country to use force and act
violently against any other member due to which there is slow progress in attacking the terrorist
group.
A. Decision Making
There are long running conflicts that has not been resolved in different parts of the world- Africa,
Europe, and Middle East. The decision making process is a difficult task, the decisions made by
the Security Council are blocked by veto power countries. The problem in Darfur is still
unresolved as the progress is blocked by china as Sudan is one of its major supplier of oil and
wants to protect its financial interest. United States is a permanent member of the UN following
the principle of peace and security but the problem is that United States is itself providing
weapons to Israel which increases violence and bloodshed in the area. The decision making
process is one of the main reason why UN has failed to fight against the terrorism.
unaffected . After the 9/11 incident, UN passed a resolution 1373. In this resolution freeze
terrorist financing, pass anti-terrorism laws, prevent suspected terrorists from traveling across
international borders, and order that asylum seekers be screened for possible terrorist ties. Even
this resolution was criticized by many. The resolution did not mention human rights at all and
adequate resource was not allocated to perform this action in such a scale. This is one the
greatest failure of United Nation till date.
4.2 REFORMS
Crimes against humanity are serious crimes murder, slavery, torture, rape, etc. UN a platform
where all the nation looked up to find solution. Everyone has to unite against terrorism and bring
peace in this world.
UN Security Council has the power to eradicate terrorism by bringing out laws to slow down the
act of terrorism in the world.
UN Security Council has established Counter Terrorism Committee this group was formed to
take care of terrorism in this world. With various situation UN SC brings out different resolution
to fight the terrorism. This is a good thing but just bringing out different resolution in not
enough, actions must be taken too.
Having a clear vision.
There should be a clear vision of what they want and should do. They should have a good plan to
eradicate terrorism. All the countries should come together discuss the situation and bring their
contribution in eradicating terrorism. A united group of countries can do a lot to counter
terrorism.
Performance Measurement
Formation of Counter Terrorism Committee was a good move but the performance should be
measured from time to time. This involves checking progress and taking action accordingly. UN
counter Terrorism efforts has to be systematically sought to measure the impact of the action and
identify the comparative advantage of the organization. UN should pay attention to various
details like finance, political and human resource deployed. This helps in creating a proper and
systematic way of allocating resources.
Countering Poverty
Countering Poverty can solve a lot of problems in the world of terrorism. Most of the country
that is under poverty is a victim of terrorism. In the year 2014, 276 girls were kidnapped in
Chibok from a Government School, till date the terrorist had released only few girls, all the nonMuslim girls were converted to Islam and some girls were sold as bride for $12.5. If United
Nation and World Bank work to promote jobs and development in the poor countries then there
can be a lot of development and can counter terrorist individually as a country.
Removal of Political Division
The UN is beset by the political division, various UN bodies has refused to recognize Palestinian
violence against Israel as constituting terrorism. While the U.S., the European Union and others
favour a definition of terrorism that includes all violence against civilians, the 56 member
20
5. CONCLUSION
The United Nations Security Council increasingly emphasises the need for a comprehensive
approach to countering the spread of terrorism and violent extremism. One aspect of such an
approach has come to be known as countering violent extremism
United Nation is the most powerful organization in the world and looks after peace and security
of the world. This organization has done a lot to bring out peace but has done a lot to bring peace
to the world but they have done a lot of mistakes too. No one is perfect and everyone makes
mistake but they can be rectified. United Nation has the capabilities and is suited to fight the
global spread of terrorism. United Nations has a universal appeal to coordinate global effort to
defeat terrorism. Therefore any individual war on terror by the effected states needs to be
coordinated at the overall universal effort since the origin of the terrorist activities are certainly
conceived in the another or targeted state. There is underlying need to provide full support to the
world body by the member states in leading the fight and any differences in defining the
terrorism should be worked out so that the efforts are not marginalized.
21