Recent Posts

[Aeyal Gross is a Professor at Tel-Aviv University, Faculty of Law.] This is the first response in our Symposium on the Functional Approach to the Law of OccupationEarlier posts can be found in the Related Links at the end of this post. In her contribution to this symposium, Valentina Azarov asks who would decide, were the law of occupation not to apply in a “holistic” fashion, what set of obligations binds the occupying power at any given point. She expresses a concern that applying different sets of obligations at different points in time might lead to the fragmentation of the law of occupation and turn the law from a “set menu,” intended to restrain and control the occupier, into separate “dishes,” which the occupier could pick and choose as it likes. Azarov then suggests that the “binary” and the “functional” approach may actually be more of the same—alongside the “general” principles of the law of occupation  are “situational” norms, to be reviewed by subject-specific factual tests. Though “overall responsibility” always stays with the occupier, then, what Azarov calls “specific defaults made by the local authorities” may not necessarily be attributed to it. Any approach failing to converge the “binary” and “functional” approaches would, in her words, “disingenuously entrust the occupier, who is in the dominant position vis-à-vis the occupied population and the displaced legitimate sovereign, with the ability to determine the extent of its own obligations, with no scrutiny over its actions.” Azarov, then, worries about the potential risks of a functional approach. Yet, it is precisely my concern over the existence of such a “pick and choose” regime that led me to develop it. As I note in my original post, the question of whether a situation falls into the category of “occupation” is often controversial. When we stay within the binary approach, even if we try to incorporate a functional approach within it, we are forced to remain within the “occupation/ sovereignty” polarity that, in practice, already allows the dominant side to pick and choose, as evident in the Gaza case (addressed in detail in Sari Bashi’s post).

[Elizabeth Samson, Esq. is a Visiting Fellow at the Hudson Institute] This is our sixth post of our Symposium on the Functional Approach to the Law of Occupation. Earlier posts can be found in the Related Links at the end of this post. I am very pleased to contribute to this symposium and to offer an analysis of international occupation law that may bring a new understanding to the discussion of this most challenging issue. In determining the legitimacy of Israel’s actions with respect to Gaza since Israeli disengagement from the territory in 2005, two questions must be addressed:
  • Do Israel’s actions after disengagement rise to the level of occupation under international law with respect to the legal requirements for “effective control”?; and
  • Are the Israeli actions that do not rise to the level of occupation permissible, are they relevant to maintaining Israeli security, and are, therefore, justifiable?
Brief Conclusion: In analyzing the requirements for the international law of occupation, as well as international legal precedent, and testing the various instances that allege Israeli “effective control” over Gaza after disengagement against the standards for “effective control,” the conclusion that I have reached is that pursuant to occupation law and legal precedent, Israeli action does not constitute “effective control” and does not rise to the level required for international occupation law to apply. While there is no question that Israel is, indeed, involved in certain aspects of life in Gaza, those actions do not rise to the level of occupation, and are necessary to maintain Israeli security in the face of the rocket attacks and general security threats emanating from Gaza.  Furthermore, while certain Israeli actions may frustrate life in Gaza (i.e. restrictions on movement, control of borders) those actions in no way are an exercise of occupation and are permissible acts that any state may undertake in relation to the territories near it. International Occupation Law and “Effective Control” (For a complete and thorough analysis click here for my American University International Law Review article – “Is Gaza Occupied?”) International occupation law determines the exercise of authority in a territory by combining three requirements for “effective control” (a term of art with no definite source in international law):
  • the territory is “actually placed under the authority of the hostile army[,]” and “authority has been established and can be exercised” (Hague Regulations, Art. 42);
  • the state in power “exercises the functions of government in such territory” (Fourth Geneva Convention, Art. 6); and
  • the occupier’s authority is “to the exclusion of the established government” (U.S. v. List).

The Special Court for Sierra Leone gave its verdict today in the Charles Taylor case. The Court found Taylor criminally responsible for aiding and abetting on all 11 counts in the indictment. The Court found that the prosecution failed to prove individual criminal responsibility (no effective control over the RUF) and joint criminal enterprise. Sentencing is scheduled for May 30th. Our Kevin...

The Special Court for Sierra Leone has found Charles Taylor guilty on all counts, but only as an aider and abettor -- the judges have rejected the prosecution's allegations that he participated in a JCE to commit the crimes alleged in the indictment or that he had effective control over the RUF soldiers who committed the crimes (i.e, no ordering...

I don't have much to add to Peter's pithy and insightful take on the Supreme Court's oral argument today in Arizona v. United States.  I just wanted to emphasize the difficulty the federal government had in advancing, even rhetorically, its view that the federal government has an "exclusive" role in the management of immigration policy and foreign affairs.  Solicitor General...

Transcript of today's argument before the Supreme Court here.  Not a lot of fireworks.  The key takeaway: the Court (including some on the left) didn't seem to have much problem with section 2 of the Arizona law, which requires law enforcement to undertake immigrant status determinations in the course of stops or arrests where there is reasonable suspicion that a person...

[Col. (Ret.) Pnina Sharvit Baruch is a Former Head of the International Law Department of the IDF Military Advocate General's Office] This is the fifth post of our Symposium on the Functional Approach to the Law of Occupation. Earlier posts can be found in the Related Links at the end of this post. I am very thankful for the opportunity to participate in this symposium in one of the leading blogs on international law. The question I will refer to is whether Israel is under the duty to provide for the wellbeing of the residents of the Gaza Strip? This is the practical question. The legal answer stems from the determination of whether the Gaza Strip is still occupied by Israel. A quick analysis of the law leads to a sound conclusion that the Gaza Strip does not fall into the definition of being occupied by Israel, as will be shown below. There are no existing rules in international law imposing post-occupation obligations, nor human rights' obligations regarding areas and persons outside a state's control. These are at best de lege ferenda. This does not necessarily mean that Israel has no legal obligations towards the population of the Gaza Strip, but that to the extent that there are any such legal obligations, they are limited in nature and do not include the duty to actively ensure normal life for the civilian population, as would be required by the law of belligerent occupation (article 43 of the 1907 Hague Regulations Respecting the Laws and Customs of War on Land of 1907). The basic formulation for when a territory is considered to be subject to belligerent occupation is found in Article 42 of the Hague Regulations, which states that:
Territory is considered occupied when it is actually placed under the authority of the hostile army. The occupation extends only to the territory where such authority has been established and can be exercised.
It is commonly agreed that, at its core, territory will be considered occupied when it is under the “effective control” of the foreign army. By necessary implication, therefore, occupation does not extend to territory where such authority is no longer established and cannot any longer be exercised.

[Dr. Matthew Saul is a Research Fellow at the Norwegian Centre for Human Rights and Lecturer at Durham University, UK (on leave)] This is the fourth post of our Symposium on the Functional Approach to the Law of Occupation. Earlier posts can be found in the Related Links at the end of this post. Many thanks to Opinio Juris for inviting me to participate in this symposium. In this post I will seek to contribute to the debate, by considering the argument for a functional approach to the law of occupation from the perspective of the right to self-determination. First, I will comment on why I think it is necessary to address the right to self-determination in the process of interpreting the law of occupation. Geneva Law was created to supplement rather than replace the Hague Law of occupation. As such, there is a basis (following the Vienna Convention on the Law of Treaties) for interpretation of any aspect of the law of occupation to include consideration of both the preservation of sovereign rights (a core rationale of Hague Law) and the protection of civilians (a core rationale of Geneva Law). However, given that both Hague Law and Geneva Law were created before the emergence of the legal right to self-determination, it might be seen as strange to suggest that the right to self-determination should also be considered.  In this respect, a central part of my reasoning is that there is a significant overlap between the right of a people to freely determine their political status and freely pursue their economic, social and cultural development and the right of a sovereign to freely choose and develop its political, social, economic and cultural systems. This overlap entails that application of the law of occupation (particularly provisions such as Article 43 Hague Law, which requires the occupant to take measures ‘to restore, and ensure, as far as possible, public order and safety’ but also stresses that it should do so ‘while respecting, unless absolutely prevented, the laws in force in the country’) is not only a means of helping to preserve meaning in sovereign rights in adverse circumstances, but also a means of preserving meaning in the right to self-determination. On this basis, I think it is reasonable for interpretation of the provisions related to whether and how the law of occupation continues to apply in the Gaza Strip – Article 42 Hague law (‘Territory is considered occupied when it is actually placed under the authority of the hostile army’) and Article 6 Geneva law (‘[the Occupying Power will be bound] to the extent that such Power exercises the functions of government in such territory’) – to include consideration of the implications for the right of the Palestinian people to self-determination.

US authorities have arrested the first suspect in the BP oil spill case for allegedly destroying evidence linked to the 2010 spill in the Gulf of Mexico. Pakistan has successfully tested a nuclear-capable intermediate range ballistic missile, approximately a week after India did the same. The International Criminal Court is closely monitoring the situation in Mali, following the surge in violence since January. While...

I couldn't resist posting this rather scary video of a girl swallowed by a sidewalk sinkhole in Xi'an China. Sure, this doesn't mean China won't be a key and influential power in world affairs.  But it does remind us that China is not exactly the inevitable global juggernaut it is sometimes portrayed as.  This is actually not the first time...

My earlier post on executive power generated some good, thoughtful comments. I wanted to highlight Charlie Savage’s in particular (he’s the author of the New York Times article I’d mentioned, please see his comment in the section below), and take a moment to offer a few thoughts in response. Charlie’s concerns are basically twofold. The first is that I’m...