INTERNATIONAL LAW ASSOCIATION

THE HAGUE CONFERENCE (2010)

USE OF FORCE

Members of the Committee:

Professor Mary Ellen O'Connell (USA): Chair
Professor Judith Gardam (Australia): Rapporteur

Dr Constantine Antonopoulos (Hellenic)
Professor Masahiko Asada (Japan)
Professor Jutta Brunnee (Canada)
Professor James Gathii (USA)
Professor Christine Gray (UK)
Professor Wolff Heintschel Von Heinegg
(Germany)
Dr Noam Lubell (Ireland)
Dr Elzbieta Mikos-Skuza (Poland)
Alternate: Professor Wladyslaw Czaplinski
Professor Koichi Morikawa (Japan)
Dr Josef Mrazek (Czech Republic)
Professor Eric Myjer (Netherlands)
Professor Georg Nolte (Germany)
Professor Inger Osterdahl (Sweden)
Mr R K P Shankardass (India)
Sir Michael Wood (UK)
Alternate: Dr Nikolaos Tsagourias



Final Report on the Meaning of Armed Conflict
in International Law
Summary

In May 2005, the Executive Committee of the International Law Association (ILA) approved a
mandate for the Use of Force Committee to produce a report on the meaning of war or armed conflict
in international law. The report was motivated by the United States position following the attacks of
11 September 2001 that it was involved in a global war on terror. In other words, the U.S. has
claimed the right to exercise belligerent privileges applicable only during armed conflict anywhere in
the world where members of terrorist groups are found. The U.S. position was contrary to a trend by
states attempting to avoid acknowledging involvement in wars or armed conflicts. The Committee was
asked to study the evidence in international law and report on how international law defines and
distinguishes situations of armed conflict and those situations in which peacetime law prevails. Given
that important aspects of international law turn on whether a situation is properly defined as armed
conflict, providing a clear statement about the definition of armed conflict in international law would
support the proper functioning of the law in general. Most fundamentally, it would support the proper
application of human rights law (HRL).

At the outset of its work, the Committee found that the term war, while still used, has, in general,
been replaced in international law by the broader concept of armed conflict. The Report focuses,
therefore, on armed conflict.

The Committee also found that the existence of armed conflict has many significant impacts on the
operation of international law beyond the well-known fact that during armed conflict international
humanitarian law (IHL) will apply and states party to an armed conflict (or other emergencies) may
have the right to derogate from some human rights obligations. In addition, states that provide asylum
to persons fleeing the violence of armed conflict will have the duty to do so; treaty obligations may be
implicated; the law of neutrality may be triggered; arms control agreements are affected, and United
Nations forces engaged in armed conflict will have rights and duties not applicable in operations
outside of armed conflict. These are just some of the areas of international law that are affected by the
outbreak of armed conflict. Plainly, the existence of armed conflict is a significant fact in the
international legal system, and, yet, the Committee found no widely accepted definition of armed
conflict in any treaty. It did, however, discover significant evidence in the sources of international law
that the international community embraces a common understanding of armed conflict. All armed
2
conflict has certain minimal, defining characteristics that distinguish it from situations of non-armed
conflict or peace. In the absence of these characteristics, states may not, consistently with international
law, simply declare that a situation is or is not armed conflict based on policy preferences.
The Committee confirmed that at least two characteristics are found with respect to all armed conflict:

1.) The existence of organized armed groups
2.) Engaged in fighting of some intensity

In addition to these minimum criteria respecting all armed conflict, IHL includes additional criteria so
as to classify conflicts as either international or non-international in nature.
1
These additional criteria
will be discussed briefly below, but the main focus of the Report is on the basic characteristics of
armed conflict rather than the classification of armed conflict under IHL.

The Committee followed standard international legal methodology in identifying these basic
characteristics. It examined treaties; state practice and opinio juris; and, as subsidiary means, judicial
decisions, and the writing of scholars. The Committee also considered the definitions of armed conflict
used by other disciplines.
2
The Committee collected evidence from mid-1945 through mid-2010. The
1945 starting date was natural as the United Nations Charter was adopted in June of that year. The
Charter all but eliminated the importance of declarations of war for international law purposes. After
1945, such declarations no longer were determinative of the de jure existence of war or armed conflict.
Just four years later, the 1949 Geneva Conventions were adopted. In these treaties, too, the term
armed conflict is significant. Article 2 common to all four Conventions states that the Conventions
apply in all situations of armed conflictnot just in declared wars.
3


The Committees research indicates that since the Second World War our world has been characterized
by much violence. Nevertheless, a distinction is made between the violence that gives rise to the right
of a state to claim the belligerents privileges to kill without warning, detain without trial, or seize
cargo on the high seas. The violence must be organized and intenseeven between sovereign states--
before the otherwise prevailing peacetime rules are suspended. States, international organizations,
courts, and other legitimate actors in the international legal system distinguish lower level or chaotic
violence from armed conflict. The International Committee of the Red Cross (ICRC) Commentary to
the Conventions refers to any engagement of the armed forces of High Contracting Parties as an
armed conflict for purposes of applying the Conventions. The Committee, however, found little
evidence to support the view that the Conventions apply in the absence of fighting of some intensity.
For non-state actors to move from chaotic violence to being able to challenge the armed forces of a
state requires organization, meaning a command structure, training, recruiting ability, communications,
and logistical capacity. Such organized forces are only recognized as engaged in armed conflict when
fighting between them is more than a minimal engagement or incident. The Inter-American
Commission on Human Rights characterized an engagement of Argentinas armed forces with
organized, armed militants that lasted thirty hours and resulted in casualties and property destruction as
an armed conflict.
4
The Committee found no other examples more minimal than this as being described
by a court, the Security Council, other organizations, states, or scholars as an armed conflict. Among

1
For example, it is often stated that for IHL to apply to a non-international armed conflict, the fighting must be
protracted. See infra pp 19, 37.

2
In September 2007, the Committee participated in an inter-disciplinary conference on the meaning of armed
conflict at the University of Notre Dame. Members of the military, war correspondents, military historians,
political scientists, just war ethicists, and peace studies scholars all made presentations on the definition of armed
conflict from the perspective of their discipline. The presentation by Peter Wallensteen, a peace studies scholar,
was particularly helpful as he drew on a major database on armed conflict developed at Uppsala University in
Sweden. See infra n 44. See also the collected papers from the conference in The Meaning of Armed Conflict in
International Law (M E OConnell ed. forthcoming Martinus Nijhof.)

3
I Commentary on the Geneva Conventions of 12 August 1949 32 (footnote omitted) (J S Pictet ed, Geneva: ICRC,
1952).

4
Juan Carlos Abella v Argentina, Case 11.137, Report No. 55/97, Inter-Am. C.H.R., OEA/Ser.L/V/II.98, Doc. 6
rev., 18 November 1997, paras. 149-51 (distinguishing internal disturbances from armed conflict on the basis of
the nature and level of violence). See also infra pp 19, 37.

3
the many other situations of violence widely acknowledged to be armed conflict, the Inter-American
Commissions finding in the Argentine case appears to involve the least amount of fighting.
It is well known that criminal gangs can perpetrate considerable levels of violence even against the
armed forces of a state. Still, states have rejected recognizing such situations as armed conflict.
Criminals generally do not organize themselves to carry out armed conflict with government military
forces. It is also common knowledge that the well-organized armed forces of states often clash, for
example, at disputed land or maritime boundaries. States do not, however, classify such incidents as
armed conflicts unless they reach a certain level of intensity.

Many will recognize the characteristics of intensity and organization from a 1995 decision of the
International Criminal Tribunal for the former Yugoslavia in Prosecutor v. Tadi, a decision widely
cited for its description of the characteristics of armed conflict. The International Criminal Tribunal for
the former Yugoslavia (ICTY) found that both a certain amount of organization among all fighting
groups and a certain level of intense fighting distinguished armed conflict from other violence, such as
riots and border incidents. While the Tadi criteria are well known, the Committee found significant
additional evidence supporting the decision.

The Committee submitted its findings to the ILA in June 2008 as an Initial Report. That Report was
presented at the ILA Biennial in Rio de Janeiro. The Report was received favourably with suggestions
for the final report. In particular, ILA members asked that care be taken to emphasize that even during
armed conflict certain fundamental human rights continue to apply. IHL is not the only law relevant to
armed conflict. That point is reflected throughout this Final Report. The Committee also undertook to
add more details to the final report respecting the criteria of organization and intensity and at least
some discussion as to the commencement, termination, and territorial scope of armed conflict. These
complex topics require additional in-depth research. These topics could well be the focus of future
Committee reports.
The Initial Report and a report of the Working Session at the Rio Biennial are included in the 2008
Proceedings of the ILA. The Initial Report has remained posted on the Website of the ILA since June
2008. Also, the Committees Chair publicized the Initial Report in an article published in 2008 that is
also available online.
5
Since the posting of the Report, the Rio Biennial, and the publication of the
article, the Committee has received no evidence of state practice to support a different conclusion than
that reached in its Initial Report. The U.S. appears to continue to recognize a global war on terror,
although in somewhat modified form. It is now characterized as an armed conflict with al-Qaeda, the
Taliban and associated forces.
6
Yet, many other examples came to the Committees attention in the
same time period supporting the Committees initial conclusions. The new evidence is included in this
Final Report. The Report continues to conclude that all armed conflict involves, at a minimum, intense
fighting among organized armed groups.
7


I INTRODUCTION

(a) Mandate and Purpose

Since at least the time of Hugo Grotius and his seminal work, The Law of War and Peace (1625),
international law has been organised around two contrasting situations: the presence or absence of war,
now more commonly referred to as armed conflict. Armed conflict is, therefore, a core concept in
international law, but it is also a socially constructed concept and, as such, it is not amenable to any

5
M E OConnell, Defining Armed Conflict (Winter 2008) 13 Journal of Conflict & Security Law 393.

6
H H Koh, The Obama Administration and International Law, Annual Meeting of the American Society of
International Law, Washington, D.C., March 25, 2010, www.state.gov. Available at:
http://www.state.gov/s/l/releases/remarks/139119.htm.

7
As stated above the Committee recognizes that international law distinguishes between different types of armed
conflict relying on criteria additional to the common characteristics of organization and intensity. The Committees
mandate, however, was to report on the general definition of armed conflict. Consequently, the different categories
of armed conflict, although identified throughout the Report are not its particular focus. They, too, might well be a
topic for a future Committee.

4
scientific litmus test.
8
Nevertheless, whether or not armed conflict exists depends on the satisfaction of
objective criteria. Identifying these criteria has been a long-standing challenge in international law. The
challenge seems to have become greater in recent years with the clash today between advocates of a
broad, flexible understanding of armed conflict that affords states belligerent rights and advocates of a
narrow definition that better protects individuals. During armed conflict states have expanded rights to
kill without warning, detain without trial, and suspend or derogate from treaties and other obligations.
Individuals may have their right to life, their right to a trial, and other important rights circumscribed in
armed conflict. Therefore, the existence of armed conflict not only triggers the application of IHL, but
can also have a wide reaching impact on the international legal norms regulating relations between
states including asylum obligations, HRL, neutrality law, UN operations, and treaty practice.
9

Until the 11 September 2001 attacks, states generally resisted acknowledging that even intense fighting
on their territory was armed conflict. To do so was to admit failure, a loss of control to opposition
forces, and could be seen as recognizing a status for insurgents.
10
Some scholars even raised the
possibility that the distinction between armed conflict and peace in international law was dissolving.
11

There seems to have been little pressure to clarify the meaning of armed conflict when governments
were willing to apply the higher level of rights and duties applicable in peacetime. True, the
International Committee of the Red Cross (ICRC) has consistently pressed governments to
acknowledge fighting as armed conflict and to apply IHL,
12
but the real pressure for clarification came
with the U.S. declaration of a global war in 2001 and its claim to exercise certain rights applicable
only in armed conflict, such as the right to kill combatants without warning, detain without trial, search
vessels on the high seas, and seize cargo.
13
Subsequently, European Union member states have also

8
N Berman, Privileging Combat? Contemporary Conflict and the Legal Construction of War (2004) 43 Columbia
Journal of Transnational Law 1.

9
See, e g, Report of the Special Rapporteur on extrajudicial, summary or arbitrary executions, Philip Alston, UN
Doc A/HRC/14/24/Add.6 at 9, 28 May 2010 (Whether or not a specific targeted killing is legal depends on the
context in which it is conducted: whether in armed conflict, outside of armed conflict, or in relation to the inter-
state use of force. Citing UN Doc A/61/311, paras. 33-45 (detailed discussion of arbitrary deprivation of life
under human rights law)).

10
See, e g, the position of the Russian government with respect to the conflict in Chechnya in the 1990s.
Arguments of Russia in Isayeva, Yusopova and Bazayeva v Russia, nos. 57947/00, 57948/00 and 57949/00, ECHR
24 February 2005 [hereinafter Isayeva I]. But see decision of the Russian Constitutional Court finding that a non-
international armed conflict was occurring between Russian forces and Chechen rebel forces in the mid-1990s:
Presidential Decrees and the Resolutions of the Federal Government Concerning the Situation in Chechnya,
Judgment of July 31, 1995. Available at http://www.venice.coe.int/docs/1996/CDL-INF(1996)001-e.pdf. See
examples of states refusing to recognize armed conflict on their territory, in M E OConnell, Humanitarian
Assistance in Non-International Armed Conflict: The Fourth Wave of Rights, Duties and Remedies (2002) 31
Israel Yearbook on Human Rights 183, 196. See also infra n 12.

11
See, for example, the arguments for the principle of necessity to govern all uses of lethal force in F F Martin,
Using International Human Rights Law for Establishing a Unified Use of Force Rule in the Law of Armed Conflict
(2001) 64 Saskatchewan Law Review 347; and T Meron & A Rosas, A Declaration of Minimum Humanitarian
Standards (1991) 85 American Journal of International Law 375. See also, International Committee of the Red
Cross, Interpretive Guidance on the Notion of Direct Participation in Hostilities under International
Humanitarian Law (2009) at 78-82 [hereinafter ICRC, Interpretive Guidance on Direct Participation in
Hostilities] (indicating a common rule of necessity for all uses of lethal force). Available at
http://www.icrc.org/Web/Eng/siteeng0.nsf/htmlall/p0990/$File/ICRC_002_0990.pdf.

12
See, for example, the cases of El Salvador, Sri Lanka, and Colombia. Re Sri Lanka, see International Committee
of the Red Cross, ICRC Annual Report 1996 140-42 (1997); re Colombia see ICRC action to protect and assist the
victims of armed conflict in Colombia, 2 April 2008, http://www.icrc.org/Web/Eng/siteeng0.nsf/html/colombia-
report-02042008, and re El Salvador see R K Goldman, International Humanitarian Law: Americas Watchs
Experience in Monitoring Internal Armed Conflicts (1993) 9 American University Journal of International Law
and Policy 49, 89.

13
G W Bush, Presidents Address to the Nation on the Terrorist Attacks, 37 Weekly Comp. Pres. Doc. 1301 (11
September 2001); G W Bush, Presidents Address to Joint Session of Congress on the United States Response to
the Terrorist Attacks of September 11, 37 Weekly Comp. Pres. Doc. 1347 at 1348 (20 September 2001) (Bush said
the US was in a war on terror that would last until every terrorist group of global reach has been found, stopped
and defeated). For references to particular U.S. claims of belligerent rights to target, detain, and search, see, M E
OConnell, Ad Hoc War, in Krisensicherung und Humanitrer SchutzCrisis Management and Humanitarian
Protection 405 (Horst Fischer et al, eds., 2004). See also infra pp 30-31.
5
been grappling with the definition of armed conflict after the adoption of an EU Directive affording
asylum rights to persons fleeing armed conflict.
14


The need now clearly exists for a clarification of the distinction between armed conflict and peace. The
proper application of IHL, HRL, asylum rights, and other international legal principles depends on an
accurate understanding of the legal meaning of armed conflict. It is the mandate of the Committee to
provide this clarification.

(b) Methodology

The Committee took up the mandate to report on the meaning of armed conflict in international law by
employing standard international legal analysis. The members looked to the primary and secondary
sources of international law.
15
The Committee found no multilateral treaty that provides a generally
applicable definition of armed conflict. Therefore the meaning of armed conflict is to be found in
customary international law as evidenced by state practice and opinio juris, as well as subsidiary
sources, judicial decisions and scholarly commentary.

IHL, judicial decisions applying IHL, and the writing of scholars on IHL were particularly helpful to
the Committee, given, as stated above, that the 1949 Geneva Conventions apply, according to Common
Article 2, during armed conflict. HRL, judicial decisions applying HRL and scholarly writing on
HRL also proved helpful, although in this area, scholars and courts are noting the increasing
convergence of fundamental protection rules that apply in both situations of armed conflict and peace.
16

In the Nuclear Weapons Advisory Opinion the International Court of Justice (ICJ) dealt with the
argument that the use of nuclear weapons constituted a violation of the right to life contrary to Article 6
of the International Covenant on Civil and Political Rights (ICCPR) in these terms:

The Court observes that the protection of the International Covenant on Civil and
Political Rights does not cease in times of war, except by operation of Article 4 of the
Covenant whereby certain provisions may be derogated from in a time of national
emergency. Respect for the right to life is not, however, such a provision. In
principle, the right not arbitrarily to be deprived of one's life applies also in
hostilities. The test of what is arbitrary deprivation of life, however, then falls to be
determined by the applicable lex specialis, namely, the law applicable in armed
conflict which is designed to regulate the conduct of hostilities. Thus whether a
particular loss of life, through the use of a certain weapon in warfare, is to be
considered an arbitrary deprivation of life contrary to Article 6 of the Covenant, can


14
See Council Directive 2004/83/EC of 29 April 2004 on minimum standards for the qualification and status of
third country nationals or stateless person as refugees or as person who otherwise need international protection and
the content of the protection granted, (30 September 2004) Official Journal of the European Union L 304,
[hereinafter EU Qualification Directive].

15
Statute of the International Court of Justice, art 38.

16
Indeed, the treaty provisions of IHL already incorporate some aspects of human rights norms that are applicable
in times of armed conflict. Art 72 of Additional Protocol I specifically requires that the fundamental guarantees in
art 75 are to be applied in addition to other applicable rules of international law relating to the protection of
fundamental human rights during international armed conflict. Protocol Additional to the Geneva Conventions of
12 August 1949, and relating to the Protections of Victims of International Armed Conflicts (Protocol I) of 8 June
1977, 1125 U.N.T.S. 3 (1979). See also Protocol Additional to the Geneva Conventions of 12 August 1949, and
relating to the Protections of Victims of Non-International Armed Conflicts (Protocol II) of 8 June 1977, 1125
U.N.T.S. 609 (1979). Art 75 of Additional Protocol I defines fundamental guarantees as prohibition of murder,
torture, inhuman and degrading treatment, taking of hostages, corporal punishment and collective punishment.
Additional Protocol II makes express reference to human rights (Recalling ... that international instruments
relating to human rights offer a basic protection to the human person) while Arts 4-6 of Protocol II elaborate on
the protection of the basic human rights already the object of Common Article 3. See generally, F Hampson, The
Relationship between International Humanitarian Law and Human Rights Law from the Perspective of a Human
Rights Treaty Body, 90 No 871 IRRC 549 (2008). See also C Antonopoulos, The Relationship Between
International Humanitarian Law and Human Rights, 63 Revue Hellenique de Droit International (2010), issue 2
[forthcoming]; W Schabas, Lex Specialis? Belt and Suspenders? The Parallel Operation of Human Rights and the
Law of Armed Conflict, and the Conundrum of Jus Ad Bellum, (2007) 40 Israel Law Review 592 (no. 2).

6
only be decided by reference to the law applicable in armed conflict and not deduced
from the terms of the Covenant itself. ...
17


However, in applying the right to life provision of the European Convention of Human Rights in more
recent cases, the European Court of Human Rights (ECHR) has not felt the need to categorize
situations as armed conflict or peace in order to assess the legality of the use of force by authorities.
18

Indeed, commentators are finding that as HRL develops it is of increasing importance in the context of
armed conflict, and, as a consequence, the need to define armed conflict carefully so as to exclude the
application of human rights is declining. Nevertheless, some older decisions concerned with HRL, such
as the Nuclear Weapons case and the Inter-American Commission on Human Rights decision Abella v.
Argentina have been helpful.
19


In addition to IHL and HRL, other relevant subfields of international law are examined in the Report as
well as many examples of conflict. Often a court, commission or other authoritative decision-maker
will state whether or not a particular situation is an armed conflict. In the absence such evidence, the
Committee examined other indications such as application of IHL by the parties, involvement of the
ICRC, reference to the Security Council, official statements of the parties involved, scholarly
commentary, and references in the media to determine the status of a conflict. It is an impossible task
to examine all relevant legal developments or to comprehensively assess all relevant jurisprudence. Nor
was it practical to review all conflicts since the adoption of the U.N. Charter. Nevertheless, the Report
considers a significant amount of material and, as mentioned above, no omissions have been brought to
the Committees attention after two years.

(c) Terminology

Clarifying the meaning of armed conflict is facilitated by an appreciation of several other terms
frequently used in discussions of armed conflict. In the context of the use of force, international law
distinguishes between ius ad bellum and IHL.
20
Ius ad bellum regulates the situations in which states

17
Legality of the Threat or Use of Nuclear Weapons, Advisory Opinion, 8 July 1996, ICJ Rep. 1996, 226, para. 25.
See also Legal Consequences of the Construction of a Wall in the Occupied Palestinian Territory, Advisory
Opinion, 9 July 2004, ICJ Rep. 2004, 196, para. 106 and Armed Activities on the Territory of the Congo (Congo v
Uganda), 19 December 2005, ICJ Rep. 2005, 168, para. 216 (to the effect that the protections offered by human
rights conventions continue to apply in cases of armed conflict).

18
Convention for the Protection of Human Rights and Fundamental Freedoms, art 2, opened for signature 4
November 1950, available at http://www.echr.coe.int/NR/rdonlyres/D5CC24A7-DC13-4318-B457-
5C9014916D7A/0/EnglishAnglais.pdf. It provides:

1. Everyone's right to life shall be protected by law. No one shall be deprived of his life
intentionally save in the execution of a sentence of a court following his conviction of a crime
for which this penalty is provided by law.

2. Deprivation of life shall not be regarded as inflicted in contravention of this article when it
results from the use of force which is no more than absolutely necessary:
(a) in defence of any person from unlawful violence;
(b) in order to effect a lawful arrest or to prevent escape of a person lawfully detained;
(c) in action lawfully taken for the purpose of quelling a riot or insurrection.

In several cases arising out of the Chechen conflict in Russia, the European Court of Human Rights found
violations of art 2 but did not specify that these were violations of IHL and so not excused even in the case of
armed conflict. See, Isayeva I, supra n 10; Isayeva v Russia, no. 57950/00, ECHR 24 February 2005 [hereinafter
Isayeva II]; and Khashiyev & Akayeva v Russia, nos. 57942/00 and 57945/00, ECHR 24 February 2005.

Similarly, in Ergi v Turkey, no. 66/1997/850/1057, ECHR 28 July 1998, the ECHR considered Turkeys use of
force to repress the Kurdish Workers Party. The ECHR cited only art 2 of the Convention when determining that
there was insufficient evidence to prove a Turkish violation of art 2.

19
Abella v Argentina, supra n 4.

20
See generally C Greenwood, The Relationship Between Ius Ad Bellum and Ius In Bello (1983) 9 Review of
International Studies 133-47, in C Greenwood, Essays on War in International Law 13 (London: Cameron May
7
can lawfully resort to force. Under this law, the terms war and armed attack are of particular
significance. First with respect to war, in classic pre-Charter ius ad bellum, this was the international
law term used to describe the situation of armed conflict between states, and it is still in use today. It
has undergone a particular resurgence in public discourse in the context of the so-called war on
terror.

In Oppenheims classic definition, war was a contention between two or more States through their
armed forces, for the purpose of overpowering each other and imposing such conditions of peace as the
victor pleases.
21
During the period when many legal scholars and states contended that the resort to
force was unregulated, a declaration of war had considerable legal significance, such as bringing into
operation not only the laws of war, as IHL was then known, but also the institution of neutrality and
validating the exercise of belligerent rights. The United Nations Charter, however, prohibits all use of
force except in self-defence or with Security Council authorisation.
22
After the adoption of the Charter,
governments and jurists began to abandon the use of the term war.
23


It is still possible for states to find themselves in a state of war
24
or to make formal declarations of
war.
25
Many national constitutions still require formal declarations of war in some circumstances.
26

Such a declaration is not contrary to international law unless (depending on the context) it constitutes a
threat within the meaning of Article 2(4) of the United Nations Charter.
27
Political factors are obviously
of considerable significance in this context and frequently will dictate whether states use the
terminology of war or choose to use other more pacific terminology and strategies to deal with the
problem. For example, in 2005 Eritrea used the terminology of war in its argument before the
Eritrea/Ethiopia Claims Commission but failed to report its actions to the Security Council as required
under Article 51 of the Charter that governs the legal right to self-defence.
28
The terminology of war
was also used by Israel in the 2006 conflict in Lebanon.
29


Ltd, 2006) and for an explanation of the various terms used to describe this area of the law, see J Gardam,
Introduction, in Humanitarian Law xi (J Gardam ed, Aldershot: Ashgate, 1999).

21
L Oppenheim, II International Law: A Treatise 202 (H Lauterpacht ed, London: Longman, Greens and Co,
1952).

22
For recent discussions of these rules, see C Gray, International Law and the Use of Force (Oxford: Oxford
University Press, 3
rd
ed 2008); M E OConnell, Preserving the Peace: The Continuing Ban on War Between States
(2007) 38 California Western International Law Journal 41; M Wood, The Law on the Use of Force: Current
Challenges (2007) 11 Singapore Yearbook of International Law 1.

23
As to the relevance of war in post-Charter times, see E Lauterpacht, The Legal Irrelevance of the State of
War (1968) 62 Proceedings of the American Society of International Law 58; R R Baxter, The Legal
Consequences of the Unlawful Use of Force under the Charter (1968) 62 Proceedings of the American Society of
International Law 68; Lord McNair and A D Watts, The Legal Effects of War (New York: Cambridge University
Press, 4
th
ed 1966); C Greenwood, War, Terrorism and International Law (2004) 56 Current Legal Problems 505,
529, in Greenwood, Essays on War in International Law, supra n 20 at 431-32.

24
C Greenwood, The Concept of War in Modern International Law (1987) 36 International and Comparative Law
Quarterly 283, 302-5 in Greenwood, Essays on War in International Law, supra n 20 at 54-59.

25
Jus Ad Bellum, Partial Award, Ethiopia Claims 1-8, Eritrea Ethiopia Claims Commission, 2006 ILM 430.

26
For example, the United States Constitution mandates that war be declared by the Congress. U.S. Constitution
art I sec. 8. The Congress has not declared a war, however, since the Second World War, despite the many
subsequent uses of force including cases commonly characterized as war: the Korean War, the Vietnam War, the
Gulf War, and the Iraq War. See D L Westerfield, War Powers: the President, the Congress, and the Question of
War (Westport, CT: Praeger Publishers, 1996).

27
As Brownlie writes, acts which would otherwise have been equivocal may be treated as offensive. I Brownlie,
International Law and the Use of Force by States 368 (Oxford: Clarendon Press, 1963).

28
Jus Ad Bellum, Partial Award, supra n 25.

29
See Identical Letters Dated 12 July 2006 from the Permanent Representative of Israel to the United Nations
Addressed to the Secretary-General and the President of the Security Council, UN Doc A/60/937-S/2006/515, 12
July 2006. However, the resolution of the US Congress House of Representatives on the conflict used the
traditional terminology of armed attack and self-defence. House Resolution 921, 109
th
Congress, 18 July 2006.
8
To summarise, although the term war may still have some significance in a few areas such as for
some national constitutions,
30
or some domestic contracts, in international law the term war no longer
has the importance that it had in the pre-Charter period.

Another term important to distinguish from armed conflict is the phrase armed attack. Armed attack
is a term of art under Article 51 of the United Nations Charter. The occurrence of an armed attack
triggers a states right to resort to measures in self-defence. The phrase lacks an agreed definition.
31

Irrespective, however, of what constitutes such an event under ius ad bellum, an armed attack that is
not part of intense armed fighting is not part of an armed conflict.
32


Turning to terminology in IHL, the traditional description of the customary practices that developed
into both treaty and customary IHL was the laws and customs of war or more generally the law(s)
of war. These terms are still in use today
33
although the law of armed conflict or IHL are more
generally accepted.



International and non-international are also significant terms in the context of applying IHL.
Traditionally, international armed conflicts are conflicts between states and non-international armed
conflicts are those between states and armed groups within the territory of a state or states.
34
In more
recent times conflicts not involving a government, for example on the territory of a failed state, can
qualify as armed conflicts to which IHL applies.
35
There is thought to be growing convergence
between the rules governing international and non-international armed conflicts and in the future it may

30
See, for example, D L Westerfield, War Powers: the President, the Congress, and the Question of War, supra n
26.

31
What constitutes an armed attack has been comprehensively examined by a number of commentators, in
particular, C Gray, International Law and the Use of Force, supra n 22 at 128-48; B Simma (ed), The Charter of
the United Nations: A Commentary 794-803 (Oxford: Oxford University Press, 2
nd
ed 2002); Y Dinstein, War,
Aggression and Self-Defence 182-208 (Cambridge, Cambridge University Press, 4
th
ed 2005). See also Military
and Paramilitary Activities in and against Nicaragua, (Nicaragua v United States of America), Merits, 27 June
1986, ICJ Rep. 1986, 14, para. 191; Case Concerning Oil Platforms (Islamic Republic of Iran v United States of
America), Merits, 6 November 2003, ICJ Rep. 2003, 161, para. 51; Jus Ad Bellum, Partial Award, supra n 25.

32
The distinction between armed attack and armed conflict is also relevant to the question of when an armed
conflict begins. See infra pp 37-38.

33
See, for example, Letter from J B Bellinger, III, Legal Adviser, US Department of State, and W J Haynes,
General Counsel, US Department of Defence, to Dr J Kellenberger, President, International Committee of the Red
Cross, Regarding Customary International Law Study, 3 November, 2006, 46 ILM 514 (2007), at fn 1 ([t]he field
has traditionally been called the laws and customs of war. Accordingly, we will use this term, or the term law of
war, throughout). For a comprehensive collection of relevant documents and their use of terminology see
generally A Roberts and R Guelff (eds.) Documents on the Laws of War, (3
rd
ed Oxford: Oxford University Press,
2000).

34
See, M E OConnell, Saving Lives through a Definition of International Armed Conflict, Proceedings of the 10th
Bruges Colloquium, 22-23 October 2009: [A]n international armed conflict involves a confrontation of two or
more states. ... An armed conflict may be an international armed conflict, involving two or more states even if the
organized armed groups are not the regular armed forces of the states involved (paragraph break omitted).
According to Greenwood: A non-international armed conflict is a confrontation between the existing
governmental authority and groups of persons subordinate to this authority or between different groups none of
which acts on behalf of the government, which is carried out by force of arms within national territory and reaches
the magnitude of an armed confrontation or a civil war. C Greenwood, Scope of Application of Humanitarian
Law, in The Handbook of Humanitarian Law in Armed Conflicts 54 (D Fleck ed, Oxford: Oxford University
Press, 2d ed. 2008). See also R Arnold, Terrorism and IHL: A Common Denomination, in International
Humanitarian Law and the 21st Centurys Conflicts: Changes and Challenges 3, 11-12 (R Arnold ed, Lausanne:
Editions Interuniversitaires Suisses Edis, 2005); R Arnold, The ICC as a New Instrument for Repressing
Terrorism 116 (Ardsley, NY: Transnational Publishers, 2004); J Pejic, Terrorist Acts and Groups: A Role for
International Law? (2004) 75 British Yearbook of International Law 71, 86, citing M Sassli, The Status of
Persons Held in Guantanamo under International Humanitarian Law (2004) 2 Journal of International Criminal
Justice 96, 100; L Moir, The Law of Internal Armed Conflict 30-52 (Cambridge: Cambridge University Press,
2002).

35
See infra pp 13, 19, 23, 28.

9
be less important to classify the type of conflict.
36
The jurisprudence of the ICTY, state practice and
treaties all demonstrate this convergence.
37
Nevertheless, there remain important distinctions in the
rules. Which set of rules applies continues to depend, as it has traditionally, first and foremost on who
the parties to the conflict arewhether the organized armed groups are predominantly sovereign states
or not.
38
Some rules applicable in non-international armed conflict may also depend on the fighting
reaching a higher level of intensity than is required in the general understanding of armed conflict.
39

The term hostilities is another term closely related to the concept of armed conflict. The ICRC
Interpretive Guidance on the Notion of Direct Participation in Hostilities under International
Humanitarian Law defines the term as the (collective) resort by the parties to the conflict to means and
methods of injuring the enemy....
40
The term refers to the actual fighting of an armed conflict and is
relevant to at least two important principles of IHL: civilians who take direct part in hostilities are no
longer immune from attack by lawful combatants
41
and at the end of active hostilities prisoners of war
should be released.
42


II EVIDENCE OF ARMED CONFLICT

As explained above, a new era with respect to armed conflict began in 1945 with the adoption of the
United Nations Charter and the prohibition on the use of force in Article 2(4). This Article does more
than prohibit war; it generally prohibits the use of force in international relations. Under the Charter
states are permitted to use force only in self-defence against an armed attack (Article 51) or if the
Security Council authorizes a use of force as a necessary measure to restore international peace and
security. International law does not, however, expressly restrict the resort to force within states
though rebellion and the like are usually prohibited under national law.


36
See generally J G Stewart, Towards a Single Definition of Armed Conflict in International Humanitarian Law: A
Critique of Internationalized Armed Conflict (2003) 85 No 850 International Review Red Cross 313; E Crawford,
Unequal Before the Law: the Case for the Elimination of the Distinction between International and Non-
international Armed Conflicts (2007) 20(2) Leiden Journal of International Law 441.

37
For example, some weapons conventions do not distinguish between international and non-international armed
conflict. See the Convention on the Prohibition of the Development, Production and Stockpiling of Bacteriological
(Biological) and Toxin Weapons and on Their Destruction (Biological Weapons Convention), 1015 UNTS 163
(entered into force 26 March 1975); Convention on the Prohibition of the Development, Production, Stockpiling
and Use of Chemical Weapons and on their Destruction (Chemical Weapons Convention), 1974 UNTS 45 (entered
into force 29 April 1997); Convention on the Prohibition of the Use, Stockpiling, Production and Transfer of Anti-
personnel Mines and on their Destruction (Ottawa Convention), 2056 UNTS 211 (entered into force 1 March
1999); the Convention on Prohibitions or Restrictions on the Use of Certain Conventional Weapons which may be
deemed to be Excessively Injurious or to have Indiscriminate Effects (with Protocols I, II and III), 1342 UNTS 137
(entered into force 2 December 1983) was extended to non-international armed conflict through amendment in
2001 (entered into force 18 May 2004). See also the Second Protocol to the Hague Convention of 1954 for the
Protection of Cultural Property in the Event of Armed Conflict, 823 UNTS 231 (entered into force 9 March 2004),
which applies to all armed conflicts. There has also been convergence in the enforcement regimes and in particular
in the establishment of individual criminal responsibility in internal armed conflicts. See generally Statute of the
International Criminal Tribunal for Rwanda, available at http://www.un.org/ictr/statute.html, and Prosecutor v
Tadi, Case No. IT-94-1-A, Judgment (Appeals Chamber), 15 July 1999.

38
See however art 1(4) of Additional Protocol I to the 1949 Geneva Conventions that treats certain conflicts
involving entities other than States as international in character.

39
See discussion infra pp 19, 37.

40
See ICRC, Interpretive Guidance on Direct Participation in Hostilities, supra n 11 at 43.

41
According to art 51(3) of Additional Protocol I and art 13(3) of Additional Protocol II to the 1949 Geneva
Conventions, civilians are immune from direct attack unless and for such time as they take a direct part in
hostilities.

42
1949 Geneva Convention III, art 118.

10
With the adoption of the Charter, some thought major war would end.
43
In fact, large scale conflicts
continued and so did lesser uses of force. The majority of armed conflicts since 1945 have in fact been
internal armed conflicts, often with the intervention of outside powers. Numerous inter-state conflicts
have occurred as well. Using a definition of armed conflict compatible with that of this Report, Cherif
Bassiouni identifies 313 such conflicts during the period 1945 to 2008.
44

In this section, we review violent conflicts through three periods: 1945-1980, 1980-2000, and 2000-
2010. We consider major legal developments of each period relevant to the definition of armed conflict
as well as evidence relevant to how particular conflicts were classified.
45
While no single indicator is
usually determinative in classifying a situation, a number of indicators taken together do provide an
understanding of how the international community regarded a situation.
46


1945-1980
In this first period for review, in addition to the U.N. Charter, the major contemporary IHL agreements
were concluded, namely the four 1949 Geneva Conventions and the two 1977 Additional Protocols.
Common Article 2 of the four 1949 Conventions sets out their scope:

In addition to the provisions which shall be implemented in peacetime, 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 ICRC Commentary to common Article 2 indicates the view of the ICRC respecting the scope of
the Conventions:
47


This paragraph is entirely new. It fills the gap left in the earlier Conventions, and
deprives the belligerents of the pretexts they might in theory invoke for evasion of
their obligations. There is no longer any need for a formal declaration of war, or for
recognition of the state of war, as preliminaries to the application of the Convention.
The Convention becomes applicable as from the actual opening of hostilities. The
existence of armed conflict between two or more Contracting Parties brings it
automatically into operation.

It remains to ascertain what is meant by armed conflict. The substitution of this
much more general expression for the word war was deliberate. One may argue

43
See discussion in J L Kunz, The Chaotic Status of the Laws of War and the Urgent Necessity for their Revision
(1951) 45 American Journal of International Law 37, 43.

44
The 313 are categorized as international war: 96, non-international war: 152, and purely internal conflict:
65. M. Cherif Bassiouni (ed.) The Pursuit of International Criminal Justice: A World Study on Conflicts,
Victimization, and Post-Conflict Justice 79 (vol. 1, 2010): for the purposes of the study he defines an armed
conflict as the

clashing of interests (positional differences) over national values of some duration and
magnitude between at least two parties (organized groups, states, groups of states,
organizations) that are determined to pursue their interests and achieve their goals and/or a
contested incompatibility which concerns government and/or territory where the use of armed
force between two parties, of which at least one is a state, results in 25 battle-related deaths
and/or protracted armed conflict between such groups.

Ibid. at 75 (footnotes omitted.) See also Uppsala Conflict Data Program, www.ucdp.uu.se and Peter Wallensteen,
Whats in a War? Insights from a Conflict Data Program, in The Definition of Armed Conflict in International
Law supra n 2.

45
See discussion supra pp 6-7 respecting the Reports methodology and sources of evidence.

46
It is also important to note that violent situations may wax and wane, beginning, for example, as civil unrest or a
border incident, then developing into an armed conflict or receding to non-violence.

47
The Trial Chamber in Prosecutor v Miloevi, Case No. IT-02-54-T, Decision on Motion for Judgement of
Acquittal Under Rule 98 bis, 16 June 2004, para. 19 stated the ICRC Commentary is nothing more than what it
purports to be, i.e., a commentary, and only has persuasive value.

11
almost endlessly about the legal definition of war. A State can always pretend,
when it commits a hostile act against another State, that it is not making war, but
merely engaging in a police action, or acting in legitimate self-defence. The
expression armed conflict makes such arguments less easy. Any difference arising
between two States and leading to the intervention of armed forces is an armed
conflict within the meaning of Article 2, even if one of the Parties denies the
existence of a state of war. It makes no difference how long the conflict lasts, or how
much slaughter takes place.
48


As the Commentary emphasizes, the Geneva Conventions were intended to apply in all situations of
armed conflict not just declared wars. By de-emphasizing any formal definition of armed conflict, the
Commentary to Article 2 aimed at encouraging wider application of IHL than was the case before
1949.

Article 3 common to the four 1949 Geneva Conventions, the so-called mini convention dealing with
non-international armed conflict, has a significantly different scope provision to Article 2. It applies
[i]n the case of armed conflict not of an international character occurring in the territory of one of the
High Contracting Parties.

Common Article 3 is a revolutionary provision in that it was the first international treaty provision to
attempt to regulate non-international armed conflict. The ICRC Commentary, in the words of the
ICTY, provides criteria that are useful indicators of the sort of factors to take into account in
determining the existence of an Article 3 armed conflict and distinguishing it from lesser forms of
violence such as banditry, unorganised and short-lived insurrections, or terrorist activities,
49
viz:

(1) That the Party in revolt against the de jure Government possesses an organized
military force, an authority responsible for its acts, acting within a determinate
territory and having the means of respecting and ensuring respect for the Convention.
(2) That the legal Government is obliged to have recourse to the regular military
forces against insurgents organized as military and in possession of a part of the
national territory.
(3) (a) That the de jure Government has recognized the insurgents as belligerents; or
(b) that it has claimed for itself the rights of a belligerent; or
(c) that it has accorded the insurgents recognition as belligerents for the purposes
only of the present Convention; or
(d) that the dispute has been admitted to the agenda of the Security Council or
the General Assembly of the United Nations as being a threat to international
peace, a breach of the peace, or an act of aggression.
(4) (a) That the insurgents have an organization purporting to have the characteristics
of a State.
(b) That the insurgent civil authority exercises de facto authority over the
population within a determinate portion of the national territory.
(c) That the armed forces act under the direction of an organized authority and
are prepared to observe the ordinary laws of war.
(d) That the insurgent civil authority agrees to be bound by the provisions of the
Convention.
50

In 1977, two Protocols were added to the 1949 Conventions. Each has a scope provision. The Protocol
Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of
International Armed Conflicts (Protocol I), 8 June 1977, provides in Article 1(3):

This Protocol, which supplements the Geneva Conventions of 12 August 1949 for the
protection of war victims, shall apply in the situations referred to in Article 2
common to those Conventions.

48
I Commentary on the Geneva Conventions of 12 August 1949, supra n 3 at 32 (footnote omitted).

49
Prosecutor v Boskoski & Tarculovski, Case No. IT-04-82-T, Judgement (Trial Chamber) 10 July 2008 at paras.
175,176.

50
III Commentary on the Geneva Conventions of 12 August 1949 36 (J S Pictet ed, Geneva: ICRC, 1960).

12
Additional Protocol I includes so-called wars of national liberation, deeming them to be international
in nature.
51


In response to this expansion of the parties that could be engaged in an armed conflict to which the
rules of Additional Protocol I apply, the U.K. made the following statement upon becoming a party to
the Protocol: It is the understanding of the United Kingdom that the term armed conflict of itself
and in its context denotes a situation of a kind which is not constituted by the commission of ordinary
crimes, including acts of terrorism, whether concerted or in isolation.
52
France made a similar
statement on becoming a party to the Protocol.
53

In addition, in a commentary on Additional Protocol I, Karl Josef Partsch explains that low level uses
of force between states comparable to internal disturbances and tensions within states should also be
excluded from the concept of armed conflict as this term is used in Art. 1 of the first Protocol.
54

Additional Protocol II is also intended to apply only to intense armed fighting and not mere incidents.
The Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection
of Victims of Non-International Armed Conflicts (Protocol II), 8 June 1977, provides for its scope of
application in Article 1:

Material field of application
1. This Protocol, which develops and supplements Article 3 common to the Geneva
Conventions of 12 August 1949 without modifying its existing conditions of
application, shall apply to all armed conflicts which are not covered by Article 1 of
the Protocol Additional to the Geneva Conventions of 12 August 1949, and relating
to the Protection of Victims of International Armed Conflicts (Protocol I) and which
take place in the territory of a High Contracting Party between its armed forces and
dissident armed forces or other organized armed groups which, under responsible
command, exercise such control over a part of its territory as to enable them to carry
out sustained and concerted military operations and to implement this Protocol.
2. This Protocol shall not apply to situations of internal disturbances and tensions,
such as riots, isolated and sporadic acts of violence and other acts of a similar nature,
as not being armed conflicts.

Additional Protocol II sets a higher threshold for application than Common Article 3. This was done in
order to make its more detailed and demanding rules acceptable to states.
55
Consequently Additional
Protocol II applies only to conflicts that more resemble traditional interstate conflict--it requires control
over territory by organised armed groups. The Protocol does not apply to a situation where there is no
government.
56
Non-state actor armed groups must engage in sustained and concerted operations and be
able to implement the Protocol.


51
Art 1(4) of the Protocol.

52
See Reservations/Declaration, 2 July 2002. Available at
http://www.icrc.org/ihl.nsf/NORM/0A9E03F0F2EE757CC1256402003FB6D2?OpenDocument.

53
See Reservations/Declaration, 11 April 2001. Available at (in French)
http://www.icrc.org/ihl.nsf/NORM/D8041036B40EBC44C1256A34004897B2?OpenDocument.

54
M Bothe, K J Partsch, & W A Solf, New Rules for Victims of Armed Conflicts: Commentary on the Two 1977
Protocols Additional to the Geneva Conventions of 1949 46 (Nijhoff, 1982).

55
See G I A D Draper, Humanitarian Law and Internal Armed Conflicts (1983) 13 Georgia Journal of
International and Comparative Law 253, 275.

56
As the ICRC Commentary observes, the Protocol applies on the one hand in a situation where the armed forces
of the government confront dissident armed forces, i.e., where there is a rebellion by part of the government army
or where the governments armed forces fight against insurgents who are organized in armed groups, which is
more often the case. This criterion illustrates the collective character of the confrontation; it can hardly consist of
isolated individuals without co-ordination. J Pictet, C Pilloud et al., International Committee of the Red Cross,
Commentary on the Additional Protocols of 8 June 1977 to the Geneva Conventions of 12 August 1949 1351 (Y
Sandoz et al. eds., Nijhoff 1987).

13
Consequently, after 1977 there were two separate regimes for non-international armed conflict: those
covered by Common Article 3 with its relatively low threshold of application but limited protections
and conflicts falling within the scope of Additional Protocol II whose threshold of application is high
but offers more protections.

According to the ICRC Commentary, Article 1(2) of Additional Protocol II is intended to indicate the
lower threshold of armed conflict.
57
Article 1(2) excludes from the coverage of Protocol II riots, such
as demonstrations without a concerted plan from the outset; isolated and sporadic acts of violence, as
opposed to military operations carried out by armed forces or armed groups; other acts of a similar
nature, including, in particular, large scale arrests of people for their activities or opinions.

The ICRC gave the following description of internal disturbances during the first session of the
Conference of Government Experts in 1971 that preceded the adoption of the Additional Protocols:

This involves situations in which there is no non-international armed conflict as such,
but there exists a confrontation within the country, which is characterized by a certain
seriousness or duration and which involves acts of violence. These latter can assume
various forms, all the way from the spontaneous generation of acts of revolt to the
struggle between more or less organized groups and the authorities in power. In these
situations, which do not necessarily degenerate into open struggle, the authorities in
power call upon extensive police forces, or even armed forces, to restore internal
order. The high number of victims has made necessary the application of a minimum
of humanitarian rules.

As regards internal tensions, these could be said to include in particular situations
of serious tension (political, religious, racial, social, economic, etc.), but also the
sequels of armed conflict or of internal disturbances. Such situations have one or
more of the following characteristics, if not all at the same time:

-- large scale arrests;
-- a large number of political prisoners;
-- the probable existence of ill-treatment or inhumane conditions of detention;
-- the suspension of fundamental judicial guarantees, either as part of the
promulgation of a state of emergency or simply as a matter of fact;
-- allegations of disappearances.

In short, as stated above, there are internal disturbances, without being an armed
conflict, when the State uses armed force to maintain order; there are internal
tensions, without being internal disturbances, when force is used as a preventive
measure to maintain respect for law and order.

These definitions are not contained in a convention but form part of ICRC
doctrine. While designed for practical use, they may serve to shed some light on
these terms, which appear in an international law instrument for the first time.
58

State practice during this period indicates that states generally drew a distinction between on the one
hand, hostile actions involving the use of force that they treated as incidents, border clashes or
skirmishes and, on the other hand, situations that they treated as armed conflicts. The following
armed conflicts of the period have been classified as wars or invasions: India-Pakistan (1947-48), the
Korean War (1950-53), the 1956 Suez Invasion, many wars of national liberation (e.g., Algeria,
Indonesia, Tunisia, Morocco, Angola), the Vietnam War (1961-1975), the 1967 Arab-Israeli Conflict,
the Biafran War (1967-70), El Salvador-Honduras (the Soccer War 1969), the 1973 Arab-Israeli
Conflict (the Yom Kippur War), and the Turkish Invasion of Cyprus (1974).
59
The ICRC was active

57
Ibid. at 1351-52.

58
Commentary on the Additional Protocols, supra n 56 at 1355 (footnotes omitted).

59
For accounts of most of these armed conflicts and lesser incidents, see generally A M Weisburd, Use of Force:
The Practice of States Since World War II, 98, 103, 29, 74-75, 68, 70-71, 71-73, 77-79, 255, 257-58, 258-59, 260,
276 (University Park, PA: Pennsylvania State University Press, 1997).
14
with respect to these conflicts. They involved high casualty rates, and appeals were made to the
Security Council for help in ending the fighting.

By contrast, the following armed clashes during the period involved the engagement of armed forces of
two or more sovereign states but on too limited a basis to have been treated as armed conflicts. They
are described rather as limited uses of force: Saudi-Arabia-Muscat and Oman (1952, 1955), United
Kingdom-Yemen (1957), Egypt-Sudan (1958), Afghanistan-Pakistan (1961), and Israel-Uganda
(1976).
60
These situations had few or no casualties and requests to the Security Council did not concern
on-going fighting.

Other examples of armed incidents between states that were not treated as armed conflicts are the Red
Crusader incident and the Cod Wars. In both instances neutral decision-makers provided opinions
on international legal aspects of the cases, but the cases were treated as incidents, not armed conflict,
despite the fact they involved engagement of state armed vessels. The 1961 Red Crusader incident
involved a Danish fishing enforcement vessel, the Niels Ebbesen, and a British fishing trawler.
61
After
the Danish vessel fired upon the trawler, a British Naval vessel, HMS Trowbridge, escorted both the
Niels Ebbesen and the Red Crusader to port in Aberdeen. A naval vessel escorting a fishing
enforcement vessel would seem to fit the phrase any engagement used in the ICRC Commentary to
define international armed conflict.
62
An official inquiry into the incident, however, gave no indication
that either of the parties or the professors of international law on the commission considered it an
armed conflict. The Commission found the Danes had used excessive force in arresting the trawler,
but neither that fact nor the involvement of two parties to the 1949 Geneva Conventions led to
treatment of the incident as an armed conflict.

Similarly in the 1970s in the Cod Wars between Iceland, the U.K. and Germany, naval vessels of
the U.K. and Germany escorted fishing vessels to prevent interdiction by Icelandic fishery
enforcement vessels.
63
Despite applying the label war and the use of armed force, these were not
treated as a legal matter as armed conflict. There is certainly no hint of this categorisation in the
International Court of Justice decision in the cases.

1980-2000
The most important legal development in this period relevant to the definition of armed conflict was
the creation of the two ad hoc international criminal tribunals by the Security Council during the 1990s,
the ICTY and the ICTR, and the establishment of the International Criminal Court by the Rome Statute
of the ICC adopted by States in 1998.
The ICTY Tadi decision is widely relied on as authoritative for the meaning of armed conflict in both
international and non-international armed conflicts.
64
According to the Appeals Chamber of the ICTY
in the Tadi case an armed conflict,

exists whenever there is a resort to armed force between States or protracted armed
violence between governmental authorities and organized armed groups or between
such groups within a State These hostilities [fighting among groups within the
former Yugoslavia] exceed the intensity requirements applicable to both
international and internal armed conflicts. There has been protracted, large-scale


60
A M Weisburd, Use of Force, supra n 59 at 255, 257-58, 258-59, 260, 276.

61
Report of the Commission of Inquiry Into the Red Crusader Incident, (1962) 35 ILR 485.

62
See Ibid.

63
For the facts of the incident, see Fisheries Jurisdiction (Federal Republic of Germany v Iceland), 25 July1974
ICJ Rep. 1974, para. 175.

64
See, for example, the Rome Statute of the International Criminal Court, art 8, 17 July 1998, 37 ILM 999;
European Commission for Democracy Through Law (Venice Commission), Opinion on the International Legal
Obligations of Council of Europe Member States in Respect of Secret Detention Facilities and Inter-State
Transport of Prisoners, 17 March 2006, Op. no. 363/2005, CDL-AD (2006)009 [hereinafter Venice Commission
Opinion].

15
violence between the armed forces of different States and between governmental
forces and organized insurgent groups.
65


The Tadi formulation has no requirement that armed groups exercise territorial control, be capable of
meeting IHL obligations, or that a government be involved in the fighting.
66

In applying the Tadi Appeals Chamber formulation the Tadi Trial Chamber focused on two aspects
of a conflict: the intensity of the conflict and the organisation of the parties to the conflict. In the
opinion of the Chamber, [i]n an armed conflict of an internal or mixed character, these closely related
criteria are used solely for the purpose, as a minimum, of distinguishing an armed conflict from
banditry, unorganized and short-lived insurrections, or terrorist activities, which are not subject to
international humanitarian law.
67
Many other ICTY cases follow this approach.
68

The Muci case, however, did not emphasize the need for intense hostilities in international conflicts
stating that, the existence of armed force between States is sufficient of itself to trigger the application
of international humanitarian law.
69


The ICTR
70
has followed the approach of the ICTY respecting Common Article 3. In Akayesu,
71
the
Tribunal considered the nature of the conflict in Rwanda at some length.
72
The Chamber quoted the
Tadi case on the definition of armed conflict; it also noted the ICRC commentary on Common Article
3, which ruled out mere acts of banditry, internal disturbances and tensions and unorganized and short-
lived insurrections.
73
Because the definition of an armed conflict is abstract, the question whether or
not a situation can be described as an armed conflict, meeting the criteria of Common Article 3, was to
be decided on a case-by-case approach. The ICTR suggested an evaluation test, assessing both the
intensity of the conflict and the organisation of the parties.
74
Intensity did not depend on the subjective
judgment of the parties; it was objective.
75



65
Prosecutor v Tadi, Case No. IT-94-1-T, Decision on Defence Motion for Interlocutory Appeal on Jurisdiction,
2 October 1995, para.70 (emphasis added) [hereinafter Tadi Jurisdiction Decision].

66
L Moir, The Law of Internal Armed Conflict, supra n 34 at 42, quoting Tadi Jurisdiction Decision, supra n 65
at para. 70.

67
Prosecutor v Tadi, Case No. IT-94-1-T, Opinion and Judgement (Trial Chamber),7 May 1997, para. 562
[hereinafter Tadi Trial Judgement].

68
Prosecutor v Blagojevi and Joki, Case No. IT-02-60-T, Judgement (Trial Chamber), 17 January 2005, para.
536; Prosecutor v Halilovi, Case No. IT-01-48-T, Judgement (Trial Chamber), 16 November 2005, para. 24;
Prosecutor v Limaj et al, Case No IT-03-66-T, Judgement (Trial Chamber), 30 November 2005, para. 84;
Prosecutor v Gali, Case No. IT-98-29-T, Judgment and Opinion (Trial Chamber), 5 December 2003, para. 9;
Prosecutor v Staki, Case No. IT-97-24-T, Judgement (Trial Chamber), 31 July 2003, paras. 566-68. See also
Venice Commission Opinion, supra n 64: sporadic bombings and other violent acts which terrorist networks
perpetrate in different places around the globe and the ensuing counter-terrorism measures, even if they are
occasionally undertaken by military units, cannot be said to amount to an armed conflict in the sense that they
trigger the applicability of International Humanitarian Law.

69
Prosecutor v Muci et al, Case No. IT-96-21-T, Judgement (Trial Chamber), 16 November 1998, para. 184.

70
See Human Rights Watch, Case Law of the International Criminal Tribunal for Rwanda, February 2004.
Available at http://www.hrw.org/reports/2004/ij/ictr/index.htm.

71
Prosecutor v Akayesu, ICTR-96-4-T, Judgement, 2 September 1998, paras. 619-27.

72
See also Prosecutor v Kayishema and Ruzindana, ICTR-95-1-T, 21 May 1999, paras. 170-72.

73
See also Prosecutor v Akayesu, supra n 71 at paras. 619-21; Prosecutor v Kayishema and Ruzindana, supra n 72
at para. 155-90.

74
Prosecutor v Akayesu, supra n 71 at para. 620. The court also said, as a general matter: The term armed
conflict in itself suggests the existence of hostilities between armed forces organized to a greater or lesser extent.
Ibid.

75
Prosecutor v Akayesu, supra n 71 at para. 603.

16
The Rome Statute of the International Criminal Court, 17 July 1998, provides in Article 8 for war
crimes. War crimes include serious violations of Common Article 3, which applies to armed conflicts
not of an international character and thus does not apply to situations of internal disturbances and
tensions, such as riots, isolated and sporadic acts of violence or other acts of a similar nature.
76
Article
8(2)(e) applies to other serious violations of the laws and customs applicable in armed conflict not of
an international character. It applies to armed conflicts that take place in the territory of a State when
there is protracted armed conflict between governmental authorities and organised armed groups or
between such groups.
77
The Rome Statute is not limited to conflicts between governments and armed
groups; it omits the condition of Additional Protocol II that dissident armed forces or other organised
groups should be under responsible command or exercise such control over a part of its territory as to
enable them to carry out sustained and concerted military operations.
78


The Inter-American Commission on Human Rights considered the meaning of armed conflict in Abella
v Argentina.
79
The Commission had to determine whether IHL applied, which in turn depended on
whether the petitioners had been involved in an armed conflict with Argentine authorities. The
Commission found that an armed conflict had indeed occurred despite the fact that fighting lasted only
thirty hours. The Commission considered the following factors: the concerted nature of the hostile acts
undertaken by the attackers, the direct involvement of governmental armed forces, and the nature and
level of the violence attending the events in question. More particularly, the attackers involved
carefully planned, coordinated and executed an armed attack, i.e., a military operation against a
quintessential military objective - a military base.
80


A number of other judicial decisions (national and international) contributed to defining armed conflict.
Courts in the United Kingdom,
81
Canada, Italy and Belgium have struggled with cases turning on the
legal status of peacekeeping operations and the applicability of IHL to their conduct. In the
Brocklebank case the Canadian Court Martial Appeal Court considered the torture and beating to death
of a Somali teenager during Canadas participation in the UN peacekeeping mission in Somalia.
82
The
Court found no evidence of an armed conflict in Somalia at the material time and, on that basis, found
the criminal counts inapplicable because they were based on the Fourth Geneva Convention.
83


An Italian Commission of Inquiry looking into the conduct of Italian peacekeeping troops in Somalia
apparently also found it difficult to define the nature of the conflict. It appears evident from the Report
that it is truly difficult to ascertain whether the events reported can be set within a legal context of war
or within that of a police operation aiming at restoring public order. Therefore, the Commission failed
to express any legal evaluation of the facts, particularly from the perspective of international

76
See art 8(2)(d). This language is the same as art 1(2) of Additional Protocol II.

77
See art 8(2)(f).

78
D Willmott, Removing the Distinction between International and Non-International Armed Conflict in the Rome
Statute of the International Criminal Court (2004) 5 Melbourne Journal of International Law 196, 218. See also H
Spieker, The International Criminal Court and Non-International Armed Conflicts (2000) 13(2) Leiden Journal of
International Law 395, 409.

79
Abella v Argentina, supra n 4 at paras. 149-51.

80
Ibid. at para. 155.

81
See R v Ministry of Defence; ex parte Walker, UKHL 22 [2000] 2 All ER 917 (House of Lords) (6 April 2000).

82
The Queen v Brocklebank, 106 Canadian Criminal Cases (3d); 134 D.L.R. (4
th
) 377 (Court Martial Appeal Court
of Canada) (2 April 1996); see also K Boustany, Brocklebank: A Questionable Decision of the Court Martial
Appeal Court of Canada (1998) 1 Yearbook of International Humanitarian Law 371.

83
However, other authorities arrived at the opposite conclusion. See, e g, the Report of the Somalia Commission
of Inquiry, by The Department of National Defence and the Canadian Forces (1997), available at
http://www.forces.gc.ca/somalia/somaliae.htm; and J M Simpson, Law Applicable to Canadian Forces in Somalia
1992/93, study prepared for the Commission of Inquiry into the Deployment of Canadian Forces to Somalia
(Ottawa: Public Works and Government Services, 1997). See also Ministre public and Centre pour lgalit des
chances et la lutte contre le racisme v C... et B..., Belgium, Military Court, Judgment of 17 December 1997,
Journal des Tribunaux, 4 April 1998, p. 286-89 [hereinafter Decision of Belgian Military Court].

17
humanitarian law.
84
Similarly a Belgian Military Court denied the applicability of IHL in UN
peacekeeping operations in Somalia and Rwanda during the same period. It found that IHL did not
apply to operations with humanitarian aims in situations of internal conflicts instituted under Chapter
VII of the United Nations Charter. Consequently it rejected the argument that Belgian troops were
either combatants or occupying forces in either crisis.
85


During this period the European Court of Human Rights heard a number of claims for violation of both
human rights and IHL in situations involving armed clashes. The Court did not, however, analyze the
definition of armed conflict or clearly classify situations as armed conflicts or not. Rather, it tended to
focus on whether or not violations had occurred of Article 2 of the European Convention on Human
Rights that protects the right to life in war and peace.
86


Other developments during this period include the 1994 United Nations Convention on Safety of
United Nations and Associated Personnel. The Convention makes it a crime to attack UN personnel
and others covered by the Convention and Article 2(2) provides This Convention shall not apply to a
United Nations operation authorised by the Security Council as an enforcement action under Chapter
VII of the Charter of the United Nations in which any of its personnel are engaged as combatants
against organized armed forces and to which the law of international armed conflict applies.
87
As
Greenwood observes the effect of this provision is that the threshold for the application of
international humanitarian law is also the ceiling for the application of the Convention.
88
If a low
threshold of hostilities is adopted for the application of the Convention this will have the effect of
rendering virtually non-existent the protections offered by the Convention. An associated development
is the Secretary-Generals 1999 Bulletin on Observance by United Nations Forces of International
Humanitarian Law.
89
IHL applies when UN forces are in situations of armed conflict, actively
engaged as combatants and to the extent and for the duration of their engagement.
90


A number of conflicts during this period were generally acknowledged to be armed conflicts: the Iran-
Iraq War (1980-88); El Salvador (1980-1993); the Falklands Conflict (1982); Turkey-Kurdistan (1984-
1992); the Persian Gulf War (1990-1991); the Philippines insurgency (1991); Bosnia-Herzegovina
(1992-1994); Russia-Chechnya (1994-1996); Ecuador-Peru (1995). In the case of the Chechnya
conflict the Constitutional Court of the Russian Federation emphasised the fact that the disarmament of
the irregular armed units could not be achieved without the use of army forces.
91


In one minor incident, namely the 1988 shooting down and capture of a U.S. pilot by Syrian forces
over Lebanon, U.S. officials at first said the pilot was entitled to be treated as a prisoner of war under

84
N Lupi, Report by the Enquiry Commission on the Behaviour of Italian Peace-Keeping Troops in Somalia
(1998) 1 Yearbook of International Humanitarian Law 375, 379.

85
Decision of Belgian Military Court, supra n 83 at 286-89. See also, the French report on military engagement in
Rwanda: Rapport dinformation No. 1271, available at http://www.assemblee-
nationale.fr/11/dossiers/Rwanda/r1271.asp; and the Indonesian report on investigations and prosecution of
atrocities in East Timor: Executive Summary Report on the investigation of human rights violations in East Timor,
Jakarta, 31 January, 2000. Available at http://www.etan.org/news/2000a/3exec.htm.

86
See, e g, Ergi v Turkey, supra n 18 and Khashiyev & Akayeva v Russia, supra n 18.

87
Convention on the Safety of United Nations and Associated Personnel, art 2(2), 2051 UNTS 363 (opened for
signature 9 December 1994).

88
Greenwood, Handbook, supra n 34 at 53.

89
UN Secretary Generals Bulletin on Observance by United Nations Forces of International Humanitarian Law,
UN Doc ST/SGB/1999/13, 6 August 1999. Available at http://www.un.org/peace/st_sgb_1999_13.pdf.

90
C Greenwood, International Humanitarian Law and United Nations Military Operations (1998) 1 Yearbook of
International Humanitarian Law 3, 24. See also M Zwanenburg, Accountability under International Humanitarian
Law for United Nations and North Atlantic Treaty Organization Peace Support Operations ch. 3 (Leiden:
Martinus Nijhoff Publishers, 2004).

91
Presidential Decrees and the Resolutions of the Federal Government Concerning the Situation in Chechnya,
supra n 10 at para. 6.

18
the Third Geneva Convention.
92
President Reagan called that into question when he said, I dont
know how you have a prisoner of war when there is no declared war between nations. I dont think that
makes you eligible for the Geneva Accords.
93


Other minor incidents, in terms of duration and casualties, were not classified as armed conflicts even
though they involved a clash between forces of two states.
94
For example, in 1981 and 1982 incidents
involving Soviet submarines in Swedish waters, including the use of depth charges by the Swedish
Navy, were classified by scholars as incidents not armed conflict.
95
Also in 1981, U.S. fighter jets
engaged in a fire fight with Libyan aircraft above the Gulf of Sidra, shooting them down.
96
Scholars
have classified this case as an incident, not an armed conflict.
97
In 1985, French secret agents attached
bombs to the hull of the Greenpeace ship, the Rainbow Warrior, while docked in Auckland, New
Zealand. The ship was sunk with the loss of one life. New Zealand police quickly arrested the two
agents. In the subsequent arbitration to enforce a decision in the case by the Secretary-General of the
United Nations, the arbitrators do not refer to the bombing or the arrest of the agents as an armed
conflict or indicate that the agents were subject to IHL rather than New Zealands criminal law despite
the fact that armed forces and law enforcement officers of two sovereign states were involved.
98
The
Herring War in 1994, between Iceland and Norway, also involved the engagement of official vessels
of states, as well as limited use of armed force.
99
These incidents were not treated as armed conflicts.
Based on the reaction of states to several serious cases of rioting, it is apparent that states do not treat
such events as armed conflict. This is the case even when the rioting is widespread resulting in deaths
or serious destruction, and the armed forces are involved. The primary factor distinguishing riots from
armed conflict is that rioters lack organisation. Such rioting occurred in the United Kingdom (1985),
United States (1992), and Albania (1997). In the case of the United States, Marines were deployed to
help quell violence in Los Angeles. They operated under police rules.
100



92
See Proceedings of the American Society of International Law 82 (1988), 602-3, 609-11. See also, M Asada,
International Armed Conflict and International Humanitarian Law, in The Meaning of Armed Conflict in
International Law, supra n 2.

93
Proceedings of the American Society of International Law, supra n 92 at 610.

94
M E OConnell, Enhancing the Status of Non-State Actors Through a Global War on Terror, (2004) 3 Columbia
Journal of Transnational Law 435, 445-46.

95
R Sadurska, Foreign Submarines in Swedish Waters: The Erosion of an International Norm, in International
Incidents: The Law that Counts in World Politics 40, 41-44 (W M Reisman and A R Willard eds, Princeton:
Princeton University Press, 1988); S Schmemann, Soviet Accuses Swedes on Listening Post, New York Times, 11
November 1981, A3.

96
S R Ratner, The Gulf of Sidra Incident of 1981: The Lawfulness of Peacetime Aerial Engagements, in
International Incidents, supra n 95 at 181; A M Weisburd, Use of Force, supra n 59 at 289-90.

97
Ibid.

98
Rainbow Warrior (New Zealand v France), 20 RIAA 217, 1990.

99
B Maddox, Fleets fight in over-fished waters: Fishing disputes have risen up the diplomatic agenda, Financial
Times (London), 30 August 1994, at 4. The first two cases before the International Tribunal for the Law of the Sea
concerned arrest of fishing vessels. See Panama v France (the Camouco case), International Tribunal for the Law
of the Sea, 7 February 2000, available at http://www.itlos.org/cgi-bin/cases/case_detail.pl?id=4&lang=en; Saint
Vincent and the Grenadines v Guinea (the M/V Saiga case), International Tribunal for the Law of the Sea, 37 ILM
360 (1998). Available at http://www.itlos.org/start2_en.html. See also J P E Hijos, S A v Canada (Attorney
General) (the Estai case), FC 1011 (Federal Court of Canada) (2005). See also E Cowan, Oil and Water: the
Torrey Canyon Disaster (Philadelphia: Lippincott, 1968).

100
Rwanda in 1994 may be another example. The Tutsis inside Rwanda were not an organized armed group at the
time Hutu leaders ordered their deaths. Most charges against Hutu leaders later were for genocide and crimes
against humanity, not war crimes. The Swiss Military Court of Cassation, however, found Niyonteze, the mayor of
a Rwandan town, guilty of war crimes. See B H Oxman and L Reydams, Niyonteze v Public Prosecutor, Tribunal
Militaire de Cassation (Switzerland), 27 April 2001 (2002) 96 American Journal of International Law 231.

19
2000-2010
One of the most prominent relevant developments in international law in this period was the
publication by the ICRC in 2005 of a comprehensive study of customary international humanitarian
law.
101
The Study identifies a large body of customary law rules that apply in both international and
non-international armed conflicts. The Study also identifies a set of rules that apply only in
international armed conflict. The Study does not provide a definition of either category of armed
conflict, however, nor does it define armed conflict.

In 2008 the ICRC posted a paper on its Website, How is the Term Armed Conflict Defined in
International Humanitarian Law? The paper defines the categories of international and non-
international armed conflict and indicates the current understanding of the ICRC regarding armed
conflict in general:

International armed conflicts exist whenever there is resort to armed force between
two or more States. Non-international armed conflicts are protracted armed
confrontations occurring between governmental armed forces and the forces of one
or more armed groups, or between such groups arising on the territory of a State. The
armed confrontation must reach a minimum level of intensity and the parties involved
in the conflict must show a minimum of organization.
102


The phrase defining international armed conflict has certain differences from the Commentary to the
1949 Conventions. To describe international armed conflict, the ICRC now uses the phrase resort to
armed force in place of any engagement of the armed forces of two or more High Contracting
Parties. It also omits the Commentary phrase regardless of duration or intensity.
103


In 2009 the ICRC published the Interpretive Guidance on the Notion of Direct Participation in
Hostilities under International Humanitarian Law and utilized the concept of organised armed groups
to identify the armed forces of a non-state party to a non-international armed conflict.
104
The report
refers to organised armed groups as those that develop a sufficient degree of military organisation to
conduct hostilities on behalf of a party to the conflict, albeit not always the same means, intensity and
level of sophistication as State armed forces.
105


The meaning of armed conflict continued to be developed in the jurisprudence of the ICTY during this
period. A number of cases followed the approach of Tadi as to the meaning of armed conflict.
106
In
Kordi and erkez, the Appeals Chamber said that the term protracted in the Tadi case is significant
in excluding mere cases of civil unrest or single acts of terrorism in cases of non-international
conflicts.
107


The question as to whether there was a non-international armed conflict came before the ICTY again

101
J-M Henckaerts and L Doswald-Beck, Customary International Humanitarian Law (Cambridge University
Press 2005). Available at http://www.cicr.org/web/eng/siteeng0.nsf/htmlall/pcustom.

102
ICRC, How is the Term Armed Conflict Defined in International Humanitarian Law? 5 (2008). Available at
http://www.icrc.org/web/eng/siteeng0.nsf/htmlall/armed-conflict-article-170308/$file/Opinion-paper-armed-
conflict.pdf (emphasis in the original).

103
See also, J Pejic, Terrorist Acts and Groups: A Role for International Law?, supra n 34 at 73 (International
humanitarian law is the body of rules applicable when armed violence reaches the level of armed conflict, whether
international or non-international).

104
ICRC, Interpretive Guidance on Direct Participation in Hostilities, supra n 11 at 27.

105
Ibid. at 32.

106
Prosecutor v Blagojevi and Joki, supra n 68 at para. 536; Prosecutor v Halilovi, supra n 68 at para. 24;
Prosecutor v Limaj et al, supra n 68 at para. 84; Prosecutor v Gali, supra n 68 at para. 9; Prosecutor v Staki,
supra n 68 at paras. 566-68. See also Venice Commission Opinion, supra n 64.

107
Prosecutor v Kordi and erkez, Case No. IT-95-14/2-A, Judgement (Appeals Chamber), 17 December 2004,
para. 341.

20
with regard to the conflict in Kosovo; the Tribunal had to decide whether there was a non-international
armed conflict or mere internal unrest. In Miloevi, an amici curiae motion was brought that there was
no armed conflict in Kosovo at the relevant times and so no case to answer for war crimes under
Article 3 of the ICTY Statute.
108
It was argued that the armed conflict began on 24 March 1999 when
the NATO bombing campaign began. Before then, the conflict did not involve protracted armed
violence; it was only acts of banditry, unorganized and short-lived insurrections or terrorist activities.
The Trial Chamber held that Tadi had set out the test for the existence of an internal armed conflict.
The Chamber was of the view that the Tadi test was not inconsistent with the ICRCs Official
Commentary to Common Article 3 of the Geneva Conventions set out above. The Chamber pointed out
that the Commentary was of persuasive value only, so that while the Commentary offered a more
extensive list of criteria, these are not definitive or exhaustive. Thus the Chamber dismissed the more
restrictive criteria of the ICRC in relation to Common Article 3 in favour of the broader approach of
the Tribunal in Tadi.
109


As for the factors that should be taken into account in assessing intensity, the Trial Chamber in the
Miloevi case considered a large body of evidence: the size of the Serbian response to the actions of
the Kosovo Liberation Army (KLA); the spread of the conflict over territory; the increase in number of
government forces and the type of the weapons used. The Chamber said that control over territory by
insurgents was not a requirement for the existence of a non-international armed conflict.
Reference was also made to the decisions of other Chambers that had considered such factors as the
seriousness of attacks and whether there had been an increase in armed clashes, the spread of clashes
over territory and over a period of time, any increase in the number of government forces, mobilisation
and the distribution of weapons among both parties to the conflict, as well as whether the conflict had
attracted the attention of the Security Council and whether any resolutions had been passed.
The Trial Chamber in Limaj also held that fighters must exhibit organisation, but only some degree of
organisation will suffice.
110
It rejected the argument that in order to be bound by IHL a party must be
able to implement IHL.
111
The Chamber referred to the fact that other Chambers had taken into account
factors including the existence of headquarters, designated zones of operation, and the ability to
procure, transport, and distribute arms.
112
The Chamber pointed to the fact that the KLA had a general
staff that appointed zone commanders, gave directions to units and issued public statements. Unit
commanders gave orders and subordinate units generally acted in accordance with those orders. Steps
had been taken to introduce disciplinary rules and military police and to recruit, train and equip new
members.
113


The criteria of intensity and organisation in a non-international armed conflict were considered in detail

108
See Prosecutor v Miloevi, supra n 47.

109
The same approach to the ICRC criteria was adopted in the Limaj case (Prosecutor v Limaj et al, supra n 68 at
para. 85). The Trial Chamber in that case also observed that the drafting history of Common Article 3 shows a
clear rejection of more detailed criteria (para. 86) and moreover that art 8 of the Rome Statute of the International
Criminal Court adopted the Tadi approach (para. 87).

110
Prosecutor v Limaj et al, supra n 68 at para. 89. The Court cited a study by the ICRC in support of its position:

The ascertainment whether there is a non-international armed conflict does not depend on the
subjective judgment of the parties to the conflict; it must be determined on the basis of
objective criteria; the term armed conflict presupposes the existence of hostilities between
armed forces organised to a greater or lesser extent; there must be the opposition of armed
force and a certain intensity of the fighting.

Ibid. citing ICRC, Working Paper, 29 June 1999 (submitted by the ICRC as a reference document to assist the
Preparatory Commission in its work to establish the elements of crimes for the ICC) (emphasis in the original).

111
Ibid. at paras. 88-89. However later cases have established that the leadership group must, as a minimum, have
the ability to exercise some control over its members so that the basic obligations and Common Article 3 of the
Geneva Conventions may be implemented. Prosecutor v Boskoski & Tarculovski, supra n 49 at para. 196.

112
Prosecutor v Limaj et al, supra n 68 at para. 90, citing Prosecutor v Miloevi, supra n 47 at paras. 23-24.

113
Ibid. at paras. 94-134.

21
again in 2008 in the cases of Haradinaj
114
and Boskoski & Tarculovski.
115
In Haradinaj the Trial
Chamber, after a survey of the practice reviewed in previous ICTY decisions, observed that the
criterion of protracted armed violence in practice had been interpreted as referring more to the intensity
of the armed violence than to its duration.
116


In Boskoski & Tarculovski the Trial Chamber identified the following factors that previous decisions
had regarded as relevant to the determination of the intensity of the conflict:

the number of civilians forced to flee from the combat zones; the type of weapons
used, in particular the use of heavy weapons, and other military equipment, such as
tanks and other heavy vehicles; the blocking or besieging of towns and the heavy
shelling of these towns; the extent of destruction and the number of casualties caused
by the shelling or fighting; the quantity of troops and units deployed; existence and
change of frontlines between the parties; the occupation of territory, and towns and
villages; the deployment of government forces to the crisis area; closure of roads;
cease fire orders and agreements, and the attempt of representatives from
international organisations to broker and enforce cease-fire agreements.
117


As for the factor of organisation the Trial Chamber in Haradinaj concluded that: an armed conflict
can exist only between the parties that are sufficiently organised to confront each other with military
means
118
and suggested a number of indicative factors that should be taken into account none of
which are, in themselves, essential to establish whether the organisation criterion is fulfilled.
119

In Boskoski & Tarculovski the Trial Chamber identified, from previous decisions of the Chamber, the
following five broad groups of factors as relevant to the requirement of organisation: first, those factors
that indicate the presence of a command structure;
120
secondly, factors that indicate whether the group
can carry out operations in an organised manner;
121
thirdly, factors indicating the level of logistics;
122

fourthly, factors that determine whether an armed group possesses the level of discipline and the ability
to implement the basic obligations of Common Article 3;
123
and finally, those factors that indicate
whether the armed group was able to speak with one voice.
124


The Trial Chamber also considered a number of national decisions on the meaning of armed conflict
and remarked that national courts have paid particular heed to the intensity, including the protracted
nature, of violence which has required the engagement of the armed forces in deciding whether an
armed conflict exists. The high number of casualties and extent of material destruction have also been
important elements in their deciding whether an armed conflict existed.
125
Other factors that the Trial
Chamber found provided useful practical guidance to an evaluation of the intensity criterion in the
particular factual circumstances of the case were the way that organs of the State such as the police

114
Prosecutor v Ramush Haradinaj, Judgement (Trial Chamber) Case No. IT-04-84-T, 3 April 2008.

115
Prosecutor v Boskoski & Tarculovski, supra n 49.

116
Prosecutor v Ramush Haradinaj, supra n 114 at para. 49.

117
Prosecutor v Boskoski & Tarculovski, supra n 49 at para. 177 (footnotes omitted).

118
Prosecutor v Ramush Haradinaj, supra n 114 at para. 60.

119
Ibid.

120
Prosecutor v Boskoski & Tarculovski supra n 49 at para. 199.

121
Ibid. at para. 200.

122
Ibid. at para. 201.

123
Ibid. at para. 202.

124
Ibid. at para. 203.

125
Ibid. at para. 183.

22
and the military use force against armed groups and how certain human rights are interpreted such as
the right to life and the right to be free from arbitrary detention.
126


The Pre-Trial Chamber of the ICC for the first time considered the meaning of armed conflict in the
ICC Rome Statute in the 2007 case of Prosecutor v Thomas Luangwa Diylo.
127
The Chamber focused
on the criteria of intensity, organisation and protraction. The criteria of organisation and protraction are
linked by the Chamber: protracted armed conflictfocuses on the need for the armed groups in
question to have the ability to plan and carry out military operations for a prolonged period of time.
128

In early 2007 and 2008, Swedish and British immigration tribunals assessed the conflicts in Somalia
and Iraq for purposes of determining whether asylum seekers from those states could continue to
receive asylum from armed conflicts.
129
The European Union had adopted a directive that required the
grant of asylum in cases of a serious and individual threat to a civilians life or person by reason of
indiscriminate violence in situations of international or internal armed conflict.
130


The tribunals, therefore, had to determine whether there were armed conflicts occurring in Somalia and
Iraq. In HH & Others, an appeal of three asylum cases, decided 28 January 2008, a U.K. immigration
tribunal found that the conflict in Somalia was a non-international armed conflict that was occurring in
Mogadishu.
131
Individuals from areas beyond Mogadishu did not have a right to seek asylum from
armed conflict. The decision is highly detailed respecting the situation in Somalia. It uses the Tadi
criteria to determine the meaning of armed conflict in international law.
132
The Tribunal found the
parties to the conflict sufficiently organized, and the intensity of fighting sufficient in the Mogadishu
area.
133
It also stated that the Tribunal should endeavour to identify both the territorial area in respect
of which international humanitarian law applies (following the identification of an internal armed
conflict) and, where feasible, the parameters of the actual zone of conflict.
134


The Tribunal noted the differences in the applicable provisions of IHL that depend on whether a
conflict is international or non-international, but provided virtually no analysis of why it considered
Somalia a non-international armed conflict, despite the fact that from early 2007 Ethiopia and Somalia
were involved in intense fighting. By October 2007, there were 6000 casualties from the conflict.
Other European Union member states also have had to decide what constitutes an armed conflict for
purposes of granting asylum. On 17 February 2009, the Court of Justice of the European Union handed
down a significant decision clarifying when states should grant asylum in the case of armed conflict. In
Elgafaji v. Staatssecretaris van Justitie, the ECJ rejected reliance on IHL for this determination. The
ECJ made two determinations relating to Article 15(c) of the EU Qualification Directive:

--the existence of a serious and individual threat to the life or person of an applicant
for subsidiary protection is not subject to the condition that that applicant adduce
evidence that he is specifically targeted by reason of factors particular to his personal
circumstances;

126
Ibid. at paras. 178, 193.

127
Prosecutor v Thomas Luangwa Diylo, Case no ICC-01/04-01/06, Decision, 29 January 2007.

128
Ibid. at para. 234.

129
Ml nr UM 23-06, Kammarrtten I Stockholm, Migrationsverdomstolen, Avd.5; and HH & Others
(Mogadishu: Armed Conflict: Risk) Somalia v Secretary of State for the Home Department. CG [2008] UKAIT
00022 (Asylum and Immigration Tribunal) (28 January 2008). Available at http://www.unhcr.org/cgi-
bin/texis/vtx/refworld/rwmain?docid=47dfd9172.

130
Art 15(c) of the EU Qualification Directive, supra n 14.

131
HH & Others, supra n 129.

132
Ibid. at para. 318.

133
Ibid. at para. 337.

134
Ibid. at para. 330.

23
--the existence of such a threat can exceptionally be considered to be established
where the degree of indiscriminate violence characterizing the armed conflict taking
placeassessed by the competent national authorities before which an application
for subsidiary protection is made, or by the courts of a Member State to which a
decision refusing such an application is referred reaches such a high level that
substantial grounds are shown for believing that a civilian, returned to the relevant
country or, as the case may be, to the relevant region, would solely on account of his
presence on the territory of that country or region, face a real risk of being subject to
that threat.
135


In QD and AH v. Secretary of State for the Home Department,
136
the United Kingdom Court of Appeal
considered the impact of Elgafaji on prior U.K. decisions respecting Article 15(c). It confirmed that
reliance on IHL is misplaced. The purposes of asylum must be considered. Asylum should be granted
where a high level of violence is present. [T]he phrase situations of international or internal armed
conflict in article 15(c) has an autonomous meaning broad enough to capture any situation of
indiscriminate violence, whether caused by one or more armed factions or by a state, which reaches the
level described by the ECJ in Elgafaji.
137


The Swedish appeal court for migration has also reconsidered earlier Swedish decisions under Article
15(c) of the EU Qualification Directive. In October 2009, the Court looked to a variety of IHL sources
and literature for the meaning of armed conflict in asylum cases. The Court decided that in cases of
internal armed conflict:

[T]he severe antagonism between different sections of the population includes
protracted and still continuing fighting between the armed forces of the government
and one or more other organized armed groups or between two or more such groups
the violence the conflict entails is indiscriminate and so serious that there is well-
founded reason to believe that a civilian person by his or her mere presence would
run the veritable risk of being exposed to a serious and personal threat against life
and limb.
138


The new emphasis in European asylum law is to examine the actual violence being carried out by
organized armed groups. It is from that violence that asylum seekers need protection. Given this
purpose, despite the fact that the courts to date have only considered non-international armed conflicts,
international armed conflict would equally need to be characterized by serious violence for there to be
a reason for European states to provide protection.

Late in the period under review, the International Law Commission debated a definition of armed
conflict for its Draft Articles Relating to the Effects of Armed Conflicts on Treaties. Draft Article 2(b),
defining armed conflict involving states, provides: Armed conflict means a situation in which there
has been a resort to armed force between States or protracted resort to armed force between
governmental authorities and organized armed groups.
139



135
Elgafaji v Staatssecretaris van Justitie, C-465/07, Eur. Ct. Justice, 17 February 2009.

136
[2009] EWCA Civ 620.

137
Ibid. at para. 35.

138
Ml nr UM 133-09, Kammarrtten I Stockholm, Migrationsverdomstolen, Avd.1 (Translation by Committee
member Inger sterdahl).

139
UN Doc/ A/CN.4/627 (22 March 2010). The article was referred to the Drafting Committee in June 2010. This
definition replaces one proposed in 2008 and based on the formulation adopted by the Institute of International
Law in its resolution of the 28 August 1985:
Armed conflict means a state of war or a conflict which involves armed operations which by
their nature or extent are likely to affect the operation of treaties between States parties to the
armed conflict or between a State party to the armed conflict and a third State, regardless of a
formal declaration of war or other declaration by any or all of the parties to the armed conflict
Report of the International Law Commission to the General Assembly, 60 UNGAOR Supp (No 10) at 83, UN Doc
A/63/10 (2008).
24
Other state practice includes the 2004 United Kingdom Manual of the Law of Armed Conflict that
provides as follows in relation to international armed conflict: The law of armed conflict applies in all
situations when the armed forces of a state are in conflict with those of another state or are in occupation
of territory. The law also applies to hostilities in which some of those involved are acting under the
authority of the United Nations and in internal armed conflicts. Different rules apply to these different
situations.
140
The Manual observes that the expression armed conflict remains undefined and cites
the ICRC Commentary
141
and the Tadi case as guidance. In relation to the question of the threshold of
armed conflict the Manual says,

whether any particular intervention crosses the threshold so as to become an armed
conflict will depend on all the surrounding circumstances. For example, the replacing
of border police with soldiers or accidental border incursion by members of the
armed forces would not, in itself, amount to an armed conflict, nor would the
accidental bombing of another country. At the other extreme, a full-scale invasion
would amount to an armed conflict.
142


The requirement that armed conflict must meet some sort of threshold of intensity is also supported by
the 2007 consultation paper issued by the U.K. Ministry of Justice on War Powers and Treaties:
Limiting Executive Powers. The Paper observes there may be difficult questions about when violence
has reached the threshold where there can be said to be a state of armed conflict between the
participants.
143

The Supreme Court of Israel found in 2006 that Israel was engaged in a continuous state of armed
conflict with various terrorist organizations due to the unceasing, continuous and murderous
barrage of attacks and the armed response to these. The most important factor for the Court in
reaching this determination was the number of persons who have died on both sides.
144

Some mistakenly believe that the 2006 U.S. decision Hamdan v. Rumsfeld supports the possibility of
an armed conflict in the absence of fighting.
145
The Court did not in fact make such a finding. In
Hamdan, the Supreme Court found the Bush administrations special military commissions for trials at
Guantnamo Bay unconstitutional because they did not comply with the Uniform Code of Military
Justice (UCMJ). The Court ruled that while the president had the right to create military commissions,
they had to comply with the UCMJ. The UCMJ permitted the creation of military commissions that
complied with the laws of war. For purposes of testing the compliance of the Guantnamo
commissions with the laws of war, the Court accepted the Bush administrations argument that the U.S.
was in a non-international armed conflict with al-Qaeda. The Court found that Common Article 3 of

140
The Manual of the Law of Armed Conflict 27 (UK Ministry of Defence, 2004). In addition to the U.K., the
Committee found that some states have no publicly available manual (Greece, Japan, Kenya) or the manual has no
definition of armed conflict (USA). The 2001 Canadian Forces' Law of Armed Conflict Manual: At the
Operational and Tactical Levels, B-GJ-005-104/FP-021 (2001-08-13), available at
http://www.forces.gc.ca/jag/publications/Training-formation/LOAC-DDCA_2004-eng.pdf, includes the following
in the glossary at the end of the document: An armed conflict is a conflict between states in which at least one
party has resorted to the use of armed force to achieve its aims. It may also embrace conflict between a state and
organized, disciplined and uniformed groups within the state such as organized resistance movements.

141
III Commentary on the Geneva Conventions of August 12 1949, supra n 50.

142
The Manual of the Law of Armed Conflict, supra n 140 at 29 (footnote omitted).

143
United Kingdom Ministry of Justice, The Governance of Britain: War Powers and Treaties: Limiting Executive
Powers, Consultation Paper CP26/07, 25 October 2007, 25. Available at http://www.official-
documents.gov.uk/document/cm72/7239/7239.pdf. See also the White Paper, The Governance of Britain-
Constitutional Renewal (Cm 7342, March 2008).

144
Public Committee Against Torture in Israel v Israel, HCJ 769/02, para. 16 (14 December 2006). See also the
Legal Consequences of the construction of a Wall in the Occupied Palestinian Territory, supra n 17.

145
548 U.S. 557, 628-29 (2006); accord D Amann, Remarks, Panel: Same or Different? Bush and Obama
Administration Approaches to Fighting Terrorists, Annual Meeting of the American Society of International Law,
26 March 2010.

25
the 1949 Geneva Conventions covers even that purported conflict. The Court did not find, however,
that the U.S. was in a worldwide-armed conflict with al-Qaeda.
146


The U.S. Executive Branch, in contrast to U.S. courts, has spoken unequivocally about being in a
global war on terror or an armed conflict against certain terrorists groups wherever found. The US
has argued that it entered into a worldwide war on terrorism as of the attacks of 11 September 2001.
147

State Department Legal Adviser, Harold Koh, however, spoke to the American Society of International
Law in March 2010. Koh made clear that the Obama Administration was not using the term global
war on terror. Rather, it would base its actions on the view that the U.S. is in an armed conflict with
al-Qaeda, the Taliban, and associated forces.
148
Under the new term, however, the U.S. is carrying out
many actions that would only be lawful during the hostilities of actual armed conflict, including killing
without warning and detention without trial.
149


Other terrorist attacks since 11 September 2001 have not been treated as armed conflict, but rather have
been characterized as crimes.
150
Police methods, not military force, have been used in response. For
example, in 2008, terrorists based in Pakistan carried out coordinated attacks at a number of sites in
Mumbai, India, that left 174 persons dead.
151
Within a year of the attacks, civil trials were underway in
India and Pakistan of persons suspected of involvement.
152
The indications are that most states
recognized that these attacks belonged in the same category as those that have occurred subsequent to
11 September in London, Madrid, and Bali, all of which have been characterized as crimes, not armed
conflict. Police methods, not military force, have been used in response.

According to the Venice Commission:

78. [T]he organised hostilities in Afghanistan before and after 2001 have been an
armed conflict which was at first a non-international armed conflict, and later
became an international armed conflict after the involvement of US troops. On the
other hand, sporadic bombings and other violent acts which terrorist networks
perpetrate in different places around the globe and the ensuing counter-terrorism
measures, even if they are occasionally undertaken by military units, cannot be said
to amount to an armed conflict in the sense that they trigger the applicability of
International Humanitarian Law.

79. The Venice Commission considers that counter-terrorist measures which are part
of what has sometimes been called war on terror are not part of an armed conflict
in the sense of making the regime of International Humanitarian Law applicable to
them. It considers that further reflection is necessary to consider whether any

146
In an earlier decision, Justice OConnor looked to such factors as the number of troops and the fact of active
combat to find an armed conflict in Afghanistan. See Hamdi v Rumseld, 542 U.S. 507, 521 (2004).
147
See supra n 13; US Deputy National Security Adviser S. Hadley, in remarks at The Ohio State University,
explained that the US was in a war as of 12 September, because the 11 September attacks were an act of war. S
Hadley, Remarks at the Moritz College of Law of the Ohio State University (24 September 2004) (on file with
Committee). See also A Dworkin, Law and the Campaign against Terrorism: the View from the Pentagon, Crimes
of War Project (16 December 2002), available at http://www.crimesofwar.org/print/onnews/pentagon-print.html; J
B Bellinger, Legal Issues in the War on Terrorism, London School of Economics (31 October 2006). Available at
http://www.lse.ac.uk/collections/LSEPublicLecturesAndEvents/pdf/20061031_JohnBellinger.pdf.

148
H H Koh, The Obama Administration and International Law, supra n 6.

149
It is unclear at present whether the armed conflict against al Qaeda et al extends to the United States and other
Western countries. During the Bush administration, officials did claim that the global war on terror extended to
the U.S., Germany and other countries not experiencing armed conflict.

150
OConnell, Enhancing the Status of Non-State Actors, supra n 94. Terrorist attacks are not automatically
excluded, however, when considering the evidence as to the existence of armed conflict, see Prosecutor v Boskoski
& Tarculovski, supra n 49 at paras. 184-91.

151
Mumbai attacks: One year on, 26 November 2009. Available at http://news.bbc.co.uk/2/hi/8379828.stm.

152
Ibid.

26
additional instrument may be needed in the future to meet or anticipate the novel
threats to international peace and security.
153


Similarly, Greenwood observes:

In the language of international law there is no basis for speaking of a war on Al-
Qaeda or any other terrorist group, for such a group cannot be a belligerent, it is
merely a band of criminals, and to treat it as anything else risks distorting the law
while giving that group a status which to some implies a degree of legitimacy.
154


The first decade of the 21
st
century has also seen a number of conflicts that were, generally,
acknowledged to be armed conflicts, including the Afghanistan War (2001-), the Iraq War (2003- ), the
Israel-Lebanon War (2006), and the South Ossetia War between Russia and Georgia (2008). These
conflicts were brought to the Security Council, involved claims and counter-claims regarding IHL, and,
in all cases, involved organized, intense armed fighting that resulted in many casualties. The conflict of
shortest duration was the Russia-Georgia War that lasted about one week. The 2006 UN Commission
of Inquiry on Lebanon concluded the hostilities that took place from the 12 July to the 14 August
constitute an international armed conflict but noted that the actual hostilities only took place between
Israel and Hezbollah fighters.
155


There were also non-international armed conflicts in the period that were widely recognized as armed
conflicts. The Security Council has been involved in the armed conflict in Congo for many years. In its
Resolution of 28 May 2010, it urged the restoration of peace and security, the protection of civilians,
accountability for war crimes, and for peacekeepers to have appropriate rules of engagement for the
conflict.
156
Similar references are found in Security Council resolutions on the armed conflict in Sri
Lanka. The 2005 Report of the International Commission of Inquiry on Darfur to the United Nations
Secretary-General accepted the Tadi definition of armed conflict for determining that the fighting in
that region was indeed armed conflict.
157


By contrast, the Committee found evidence indicating that a number of exchanges between armed
forces of states were not recognized as armed conflict. North Korea has been involved with Japan and
South Korea in numerous incidents during this period. In 2001, Japanese Coast Guard vessels
exchanged fire with a North Korean vessel in Japans exclusive economic zone. The North Korean
vessel exploded and sank. Japan did not consider the incident an armed conflict because it involved
coast guard vessels that carry out only law enforcement duties.
158
In 2002, a 21-minute exchange of fire
between North and South Korea resulted in a patrol boat being sunk and four South Korean sailors
being killed. It was referred to as an incident, armed provocation, border incursion, clash and
the like, but not an armed conflict. It was not reported to the Security Council.
159
On 26 March 2010, a
South Korean warship sank in waters disputed between North and South Korea. Forty-six South
Korean sailors perished in the incident. North Korea denied responsibility. If it is established that North

153
Venice Commission Opinion, supra n 64.

154
C Greenwood, War, Terrorism and International Law, supra n 23 at 529.

155
Report of the Commission of Enquiry on Lebanon pursuant to Human Rights Council Resolution S-2/1, UN
Doc A/HRC/3/2, 23 November 2006, paras. 8-9 and 57.

156
See the Website of the Security Council and the many resolutions adopted in the cases of both countries. E g,
S.C. Res. 1925 (2010) (Congo). Available at http://www.un.org/Docs/sc/.

157
See Report of the International Commission of Inquiry on Darfur to the United Nations Secretary-General,
Pursuant to Security Council Resolution 1564 of 18 September 2004, Geneva, 25 January 2005, para. 74,.
Available at http://www.un.org/news/dh/sudan/com_inq_darfur.pdf.

158
K Morikawa, Comments on the Draft Initial Report on the Meaning of Armed Conflict in International Law, 20
August 2008 (on file with the committee.)

159
D Kirk, North and South Korea Trade Charges Over Naval Clash, New York Times, 30 June 2002, 12.

27
Korea is responsible for this attack, South Korea has indicated no plans to counter-attack with armed
force, but will consider other non-forceful measures.
160


In 2004, the Japanese Coast Guard discovered a Chinese submarine in its territorial waters. Japanese
Coast Guard vessels and helicopters took part in a maritime security operationpresumably
observing the submarine. No shots were fired. The sub left Japanese waters.
Again, as the incident involved the Coast Guard, Japans official position was that it engaged its
vessels and helicopters in a law enforcement effort.
161


In 2007, Iran detained the crew of a small British naval vessel claiming that the vessel was in Iranian
waters.
162
The British claimed they were in Iraqi waters. This case, again, involved the intervention of
the armed forces of two states. It was not apparently considered an armed conflict. Britain complained
when its troops were shown on television, and a spokesperson for the Prime Minister said doing so was
a violation of the Third Geneva Convention.
163
The U.K. did not take an official position, however, as
to whether the Convention applied. It was certainly consistent with the spokespersons statement that
the U.K. hoped the higher standard regarding protection from public displays found in the Geneva
Convention would be honoured (Third Geneva Convention, Article 13) even if Iran were not obligated
to apply it. No similar protection appears to exist in peacetime HRL.
164
Iran, however, treated the
matter as one of illegal entry and indicated it might put the crew on trial. Iran made no reference to the
Geneva Conventions that was reported in the English-language press.

Colombias 2008 armed incursion into Ecuador was determined by the Organization of American
States to have violated the principle of non-intervention and to have posed a threat of armed conflict,
without having reached the level of actual armed conflict.
165
Also in 2008, Thailand and Cambodia
clashed over a boundary dispute in the vicinity of the Temple of Preah Vihear. Soldiers from the two
states exchanged rifle and rocket fire for about an hour leaving two Cambodian soldiers dead and seven
Thai soldiers and two Cambodian soldiers wounded.
166
There was a further five minute clash in April
2009, leaving two Thai soldiers dead and ten injured. Two Cambodian soldiers were also injured as
well as nine others.
167
Neither state has referred to the clashes as an armed conflict. The Security
Council has not acted in the case.

During this period high intensity rioting by unorganised groups continued to be distinguished from
armed conflict as in the case of the U.K. and France in 2005. Similarly election-related violence in
Kenya in late 2007 and early 2008 has consistently been described as rioting, civil unrest, and
criminality, not armed conflict.
168
Violence in Thailand in 2010 was also generally regarded as civil

160
C Sang-Hun, North Korea Denies Role in Sinking of Warship, N.Y. Times, 18 April 2010. See also, Letter
dated 6 April 2009 from the Permanent Representative of the Republic of Korea to the United Nations addressed
to the President of the Security Council, UN Doc S/2009/186, 7 April 2009 (referring to UN SC Res. 1718).

161
Morikawa, supra n 158.

162
See, for example, M Stannard, What Law Did Tehran Break? Capture of British Sailors a Gray Area in
Application of Geneva Conventions, San Francisco Chronicle, 1 April 2007, A1.

163
Ibid.

164
The Foreign Office reports the United Kingdom did not take an official position on the Geneva Conventions. E-
mail message of 17 May 2007 (on file with the Committee).

165
See, for example, S Romero, Files Released by Colombia Point To Venezuelan Bid to Arm Rebels, New York
Times, 30 March 2008, A1 (Colombias relations with its two Andean neighbours veered suddenly toward armed
conflict after Colombian forces raided a FARC camp inside Ecuador on March 1, killing 26 people, including a top
FARC commander, and capturing the computers, according to the Colombians.)

166
2 Killed on Thai-Cambodia Border, New York Times, 15 October 2008. Available at
http://www.nytimes.com/2008/10/16/world/asia/16cambo.html.

167
Soldiers Die as Thai, Cambodian Troops Trade Fire, 3 April 2009, CNN.com. Available at
http://edition.cnn.com/2009/WORLD/asiapcf/04/03/cambodia.thai.tensions/index.html.

168
For example, the Global Partnership for the Prevention of Armed Conflict refers to the situation in Kenya in
late 2007 and early 2008 as violence and escalating violence, not armed conflict. See Kenya Update 22 January
28
unrest but appeared to be moving toward armed conflict until 20 May 2010, when the military
effectively re-gained control and dispersed the opposition.
169


Mexico has experienced high levels of violence perpetrated by organized crime groups since 2006.
Mexico military forces have been involved in the attempt to control well-financed and well-armed
criminal groups involved in drug trafficking. Mexicos military forces follow law enforcement rules of
engagement. There is no indication that persons are being held without trial until the end of hostilities.
If the criminal gangs decided to challenge civil authorities for the right to govern, as opposed to
fighting to prevent the break-up of their criminal activities, Mexico could become the scene of a non-
international armed conflict.
170
This was not the case as of early 2010.

In sum, the evidence overwhelmingly supports the observation of Greenwood that many isolated
incidents, such as border clashes and naval incidents, are not treated as armed conflicts. It may well be,
therefore, that only when fighting reaches a level of intensity which exceeds that of such isolated
clashes will it be treated as an armed conflict to which the rules of international humanitarian law
apply.
171


III CHARACTERISTICS OF ARMED CONFLICT

The discussion above supports the position that armed conflict is to be distinguished from
incidents;
172
border clashes;
173
internal disturbances and tensions such as riots, isolated and
sporadic acts of violence;
174
banditry, unorganised and short lived insurrections or terrorist
activities
175
and civil unrest, [and] single acts of terrorism.
176
The distinction between these
situations and armed conflict is achieved by reliance on the criteria of organisation and intensity.
Over the years there have been various other characteristics that have been put forward as integral to
armed conflict. The majority of these have related to the level of organisation of dissident groups. For
example the requirement that the conflict take place between governmental forces and rebel forces and
for the latter to control part of the territory, to have a responsible command and to be capable of
implementing the requirements of IHL. Some definitions specify that the parties must be pursuing
particular political goals; other definitions require that a specific number of persons must have died in
the fighting.
177
However, it appears that none of these are essential characteristics of either the treaty or
customary law meaning of armed conflict although several are integral to the application of Additional
Protocol II.

The criterion of organisation: the evidence discussed above indicates clearly that armed conflicts
involve two or more organized armed groups. Violence perpetrated by the assassin or terrorist acting
essentially alone or the disorganized mob violence of a riot is not armed conflict. This criterion is

2008. Available at http://www.gppac.net/page.php?id=1837. But see the ICC Pre-Trial decision discussed infra n
184-86 and accompanying text.

169
Bangkok Counts its Losses After Downtown Rioting, 20 May 2010, npr.org.

170
See Mexican President: Were Not Losing the Drug War, 26 February 2009, msnbc.com. Available at
http://www.msnbc.msn.com/id/29413556/print/1/displaymode/1098/.

171
Greenwood, Handbook, supra n 34 at 48.

172
See state practice supra at pp 16-17.

173
Ibid.

174
Additional Protocol II art 1(2).

175
Tadi Trial Judgement, supra n 67 at para. 562.

176
See, e g, Kordi and erkez, supra n 107 at para. 341.

177
See supra n 44.

29
reflected in treaties;
178
other State practice; mentioned explicitly or implicitly in decisions of several
courts and tribunals;
179
as well as in the commentary of international law scholars. The significance of
organisation for the existence of an armed conflict is also reflected in United Nations peacekeeping
practice. As outlined above, peacekeeping forces respect peacetime human rights protections unless a
force opposing them is, inter alia, an organized armed group.
The organisation factor is readily met in conflicts involving states, as the majority of armed conflicts
between states involve their regular armed forces. The issue may however, be relevant along with the
rules on attribution in the case of paramilitary and irregular forces. The satisfaction of the criterion of
organisation is more complex in the context of non-international armed conflict. The Trial Chambers of
the ICTY have relied on several indicative factors outlined in detail above to determine whether the
organisation criterion is fulfilled. The underlying theme is that there must be a sufficient level of
organisation through a command structure in order for the basic requirements of Common Article 3 to
the 1949 Geneva Conventions to be implemented.
180
None of the factors in itself is central.
181
Factors
relevant to assessing organisation include command structure; exercise of leadership control; governing
by rules; providing military training; organized acquisition and provision of weapons and supplies;
recruitment of new members; existence of communications infrastructure; and space to rest.
182
As a
practical matter opposing groups will in most cases control enough territory to organize. Control of
territory is an affirmative requirement for the application of Additional Protocol II.
183

The criterion of organisation was considered in a pre-trial decision of the International Criminal Court
in the ICCs Investigation into the Situation in the Republic of Kenya.
184
A majority of the Pre-Trial
Chamber applied a flexible test to the requirement that a non-state actor group be organized as a
condition of a finding of an armed conflict. In a dissent, Judge Hans-Peter Kaul suggested specific
factors to consider in investigating organization. He wrote that groups of organized crimea mob,
groups of (armed) civilians or criminal gangs,
185
generally fail to meet the criterion of organization.
He further pointed out that the acts of the members of the organisation must be linked to the
organisation. Several factors may be indicative. A specific collectivity of persons with some kind of
policy level and hierarchical structure, the capacity to impose the policy on its members and to sanction
them, induces a particular relationship between the policy level of that organization and its
members..
186

The criterion of intensity: The assessment here of state practice and opinio juris, judicial opinion, and
the majority of commentators support the position that hostilities must reach a certain level of intensity
to qualify as an armed conflict.


178
See Common Article 2 of the 1949 Geneva Conventions (referring to High Contracting Parties); Common
Article 3 of the Geneva Conventions (organised military forces); art 1 of Additional Protocol II (or other
organised armed groups) and Rome Statute art 8(2)(e).

179
In particular the Tadi case.

180
See Prosecutor v Boskoski & Tarculovski, supra n 49 at para. 196.

181
See Prosecutor v Ramush Haradinaj, supra n 114 at para. 60.

182
See Prosecutor v Miloevi, supra n 47; see also M Bothe, Direct Participation in Hostilities in Non-
International Armed Conflict, Expert Paper, Second Expert Meeting on the Notion of Direct Participation in
Hostilities, The Hague, 25-26 October 2004. Available at http://www.icrc.org/Web/eng/siteeng0.nsf/htmlall/direct-
participation-article-020709/$File/2004-05-expert-paper-dph-icrc.pdf.

183
Art 1(1).

184
Situation in the Republic of Kenya, no. ICC-01/09, (Pre-Trial Chamber) Decision Pursuant to art 15 of the
Rome Statute on the Authorization of an Investigation into the Situation in the Republic of Kenya, 31 March 2010.

185
Ibid. at para. 52 (Dissent of Judge Hans-Peter Kaul).

186
Ibid. at para. 69.

30
Factors relevant to assessing intensity include for example the number of fighters involved;
187
the type
and quantity of weapons used;
188
the duration and territorial extent of fighting;
189
the number of
casualties;
190
the extent of destruction of property;
191
the displacement of the population; and the
involvement of the Security Council or other actors to broker cease-fire efforts. Isolated acts of
violence do not constitute armed conflict. The intensity criterion requires more than, for example, a
minor exchange of fire or an insignificant border clash. None of the factors identified above is
necessarily determinate in itself. A lower level with respect to any one may satisfy the criterion of
intensity if the level of another factor is high.
192


The jurisprudence of the ICTY indicates that the requirement of intensity will normally have a
temporal aspect in the case of non-international armed conflicts for the purposes of the application of
Common Article 3 to the Geneva Conventions.
193
In other words, in order to constitute a non-
international armed conflict there must be a certain level of armed violence over a protracted period.
The two concepts, intensity and protraction, are linked and a lesser level of duration may satisfy the
criterion if the intensity level is high.
194
The reverse is also the case. The idea of protraction is also
relevant to the organisation criterion, as it requires a certain level of organisation to undertake
protracted hostilities.
195


Nevertheless, according to the ICTY in Haradinaj, intensity is the more important criterion: The
criterion of protracted armed violence has therefore been interpreted in practice, including by the Tadi
Trial Chamber itself, as referring more to the intensity of the armed violence than to its duration.
196

Commencement, Termination, and Territorial Scope of Armed Conflict: If armed conflict exists when
organized armed groups are engaged in intense fighting, then, logically, armed conflict does not begin
until these criteria are present; armed conflict ends when the criteria are no longer present, and armed
conflict extends to territory where organized armed fighting is occurring. The Committee undertook
only preliminary research into whether international law confirms these observations. We found these
are complicated issues in need of thorough research.


187
See, e g, Prosecutor v Boskoski & Tarculovski, supra n 49 at para. 177.

188
Ibid.

189
Ibid.

190
Ibid.

191
Ibid.

192
See, e g, Abella v Argentina, supra n 4 and Prosecutor v Ramush Haradinaj, supra n 114 at para. 49.

Respecting international armed conflicts, among the conflicts lasting for the shortest periods was the 1969 Soccer
War between El Salvador and Honduras. It lasted four days. It involved the military forces of both sides using
tanks, aircraft, and heavy artillery. 1000 soldiers and 2000 civilians were killed and 300,000 civilians were
displaced. The OAS intervened to help bring about an end to the fighting. See T P Anderson, The Hundred Hours
War, 107-28 (1981).

The 2008 South Ossetia War between Georgia and Russia lasted one week. It involved the military forces of both
states using aircraft and heavy artillery. Estimates are that between 600 and 800 persons died, about half of whom
were civilians, and 158,000 persons were displaced. France mediated a ceasefire. See T Bahrampour, An
Uncertain Death Toll in Georgia-Russia War, Washington Post, 25 August 2008. Available at
http://www.washingtonpost.com/wp-dyn/content/article/2008/08/24/AR2008082402150.html.

193
Tadi Jurisdiction Decision, supra n 65 at para. 70 and see Prosecutor v Ramush Haradinaj, supra n 114 at
paras. 40-49 (for a consideration of how the term protracted armed violence has been interpreted by the ICTY).

194
See, e g, Abella v Argentina, supra n 4.

195
Prosecutor v Thomas Luangwa Diylo, supra n 127.

196
Ibid. at para. 49.

31
For example if armed conflict commences when both the criteria of intensity and organisation are met,
this raises the question of whether a single, significant armed attack constitutes an armed conflict
irrespective of any response. Some who argue that armed conflict begins with a significant armed
attack do so in the belief that otherwise IHL would not apply to such attacks because IHL is only
triggered by armed conflict. The issue is not so simply resolved, however. Even in the absence of
armed conflict, a member of the armed forces may invoke IHL to justify the use of lethal force. The
case of the South Korean warship Cheonan provides an example. The Cheonan sank on 26 March 2010
in the vicinity of the disputed maritime boundary between North and South Korea. Forty-six sailors
perished.
197
After a six-week investigation, South Korea concluded that a North Korean torpedo had
sunk the ship.
198
This type of attack could give rise to a right to respond in self-defence under Article
51 of the United Nations Charter, given either additional information about likely future attacks or
Security Council authorization. Nevertheless, South Korea has not responded with military force. To
date there has been no exchange of fighting and so no armed conflict. If South Koreas facts are
correct, the North Korean leaders who ordered the attack have committed a serious violation of
international law and may someday be held accountable. North Korea had no right to attack the South
Korean ship, and it is no justification that its leaders believed that the ship was a military target. The
sailors on the North Korean submarine who implemented the order, however, may have a defence if
they believed in good faith that they were following a lawful order to attack a military objective as
permitted under IHL. In such a case, IHL may be invoked regardless of the existence of an armed
conflict.

IHL may also be applied outside a situation of an armed conflict by analogy with the military law that
normally governs members of a states armed forces. There are a number of examples of members of
the armed forces who while carrying out duties in peacetime trespass into another states territory or
territorial waters. These are not considered cases of armed conflict, but as the usual law applicable to
members of the armed forces is their national states military law, by analogy, it is possible and
probably preferable to apply IHL. The case of the American pilot shot down by Syria in 1988 and the
British sailors detained by Iran in 2007 are examples of states requesting application of IHL even
where they did not recognize the existence of an armed conflict.

Thus, it appears possible to allay the concern about the application of IHL. It could be applicable to
military operations even in the absence of armed conflict without redefining intense fighting to
include significant one-sided first strikes IHL could be applicable to soldiers who follow lawful orders
or who are carrying out official duties. IHL would not apply to the leadership, however, who order first
strikes without Security Council authorization. Such strikes are unlawful under the jus ad bellum and
do not become lawful by following IHL and proclaiming that the action is within an armed conflict.

With respect to cessation of armed conflict our preliminary observations are that it is rare for parties to
end armed conflicts today with formal agreements.
199
More usual is the cessation of hostilities for a
long enough period of time so that the parties and the international community recognize that the
conflict is at an end. If a sufficient period elapses before the hostilities resume a new conflict would be
presumed. International law contains no rule, however, as to how long the cessation needs to last for an
armed conflict to be considered legally at an end. A number of factors would appear to be relevant. For
example, even if hostilities cease, are the parties maintaining battle positions? Is it plain that fighting
could recommence at any time or are forces being pulled back or even sent home? Are peacetime
activities resuming such as trade, commerce, agriculture, and manufacturing? Are refugees who fled
the fighting returning home? Some provisions of IHL may continue to apply after the cessation of
hostilities, so IHL may not be a helpful indicator in indentifying the end of armed conflict.
200


197
Security Council to Receive Briefing on South Korea Ship Probe, 10 June 2010,
http://www.globalsecuritynewswire.org/gsn/nw_20100610_6582.php.

198
J Sudworth, How South Korean Ship Was Sunk, 20 May 2010, BBC News. Available at
http://news.bbc.co.uk/2/hi/world/asia_pacific/10130909.stm.

199
On peace agreements generally, see Christine Bell, Peace Agreements and Human Rights (2000).

200
E g, according to Common Article 2 the 1949 Geneva Conventions apply ...to all cases of partial or total
occupation of the territory of the High Contracting Parties, even if said occupation meets with no armed
resistance. See also Tadi Jurisdiction Decision, supra n 65 at para. 70 ([i]nternational humanitarian law applies
from the initiation of such armed conflicts and extends beyond the cessation of hostilities until a general
32
The territorial scope of armed conflict is also a complex issue. As a general rule, armed conflict occurs
where organized armed groups are engaged in intense armed fighting. Again, the actual territorial
scope may or may not be co-extensive with the reach of IHL. IHL may well extend beyond the area of
actual fighting for certain purposes. For example war crimes may occur at some distance from the
actual fighting.
201
On the other hand, the territorial extent of armed conflict is critical to know for the
correct application of ius ad bellum requirement of proportionality.
202
The United Nations Charter
limits the right to use force to self-defence or with Security Council authorization. According to
Greenwood:

Military operations will not normally be conducted throughout the area of war. The
area in which operations are actually taking place at any given time is known as the
area of operations or theatre of war. The extent to which a belligerent today is
justified in expanding the area of operations will depend upon whether it is necessary
for him to do so in order to exercise his right of self-defence. While a state cannot be
expected always to defend itself solely on ground of the aggressors choosing, any
expansion of the area of operations may not go beyond what constitutes a necessary
and proportionate measure of self-defence. In particular, it cannot be assumedas in
the pastthat a state engaged in armed conflict is free to attack its adversary
anywhere in the area of war.
203


State practice is consistent with this position. States rarely recognize armed conflict beyond the zone of
intense fighting, whether the fighting is in an international or non-international armed conflict.
204


CONCLUSIONS

In 2005, the International Law Association decided that a study of the concept of armed conflict should
be undertaken to determine the meaning of this term in international law. Despite the importance of the
issue over the years, as highlighted by the U.S. declaration of a war on terror in 2001, the meaning
of armed conflict in international law has not been the subject of comprehensive analysis. This was the
task of the Committee.

1. The Committee found that the term armed conflict had become especially significant with
the adoption of the U.N. Charter in 1945 when the term war declined in importance.
Nevertheless, neither the Charter nor any other important treaty currently defines armed
conflict despite the fact that in many subfields of international law it is critical to determine
whether or not a situation is one of armed conflict. The Committee, therefore, undertook
extensive research into hundreds of violent situations since 1945 and identified significant
state practice and opinio juris establishing that as a matter of customary international law a
situation of armed conflict depends on the satisfaction of two essential minimum criteria,
namely:

a. the existence of organized armed groups

b. engaged in fighting of some intensity.
205



conclusion of peace is reached; or, in the case of internal conflicts, a peaceful settlement is achieved. Until that
moment, international humanitarian law continues to apply in the whole territory of the warring States or, in the
case of internal conflicts, the whole territory under the control of a party, whether or not actual combat takes place
there).

201
See Tadi Jurisdiction Decision ibid. and Separate Opinion of Judge Simma in Armed Activities on the
Territory of the Congo (Congo v Uganda) supra n 17 334 at para. 20-21.

202
See J Gardam, Necessity and Proportionality and the Use of Force by States 162-67 (Cambridge: Cambridge
University Press 2004).

203
Greenwood, Handbook, supra n 34 at 61-62.

204
Ibid.

205
As to different categories of armed conflict, see n 7 supra.
33
The Committees assessment of this evidence is confirmed directly or indirectly in many judicial
decisions and in scholarly commentary. These sources also indicate that the following conclusions
respecting the concept of armed conflict are confirmed in customary international law:

2. In international law the concept of armed conflict has largely replaced the concept of war.
3. The earlier practice of states creating a de jure state of war by a declaration is no longer
recognized in international law. Declarations of war or armed conflict, national legislation,
expressions of subjective intent by parties to a conflict, and the like, may have evidentiary
value but such expressions do not alone create a de jure state of war or armed conflict.
4. The de jure state or situation of armed conflict depends on the presence of actual and
observable facts, in other words, objective criteria.
5. The accurate identification of a situation of armed conflict has significant and wide-ranging
implications for the discipline of international law. Armed conflict may have an impact on
treaty obligations; on U.N. operations; on asylum rights and duties, on arms control
obligations, and on the law of neutrality, amongst others. Perhaps most importantly states may
only claim belligerent rights during an armed conflict. To claim such rights outside situations
of armed conflict risks violating fundamental human rights that prevail in non-armed conflict
situations, i.e., in situations of peace.