Foreign Relations Law

Last week, the ECJ handed down its judgment on the Yassin Abdullah Kadi appeal, marking the end of a decade long legal battle involving the Security Council’s consolidated anti-terrorism lists, and their implementation in the EU. The decision is available here.   As I noted in a post last fall, Kadi was delisted by the UN Ombudsperson in October of 2012, and so this judgment does not affect his status. Instead, this appeal against the ECJ’s decision in Kadi II raises the issues of effective judicial protection and standard of judicial review.  In an earlier decision, the ECJ had already established that “Courts of the European Union … ensure review, in principle the full review, of the lawfulness of all Union acts … including review of such measures as are designed to give effect to resolutions adopted by the Security Council.” (Para. 97)  These rights include respect for the rights of the defense and the right to effective judicial protection. What is notable about this latest decision is that:
  • The Court finds that judicial review is indispensable to ensure a fair balance between the maintenance of (i) international peace and (ii) international security (para.131), suggesting that Courts will play a role in the collective security going forward, particularly where fundamental rights are at stake.
  • Despite the improvements in the listing / delisting process represented by the creation of the UN Office of the Ombudsperson, the Court decides that UN processes do not “provide to the person whose name is listed on the Sanctions Committee Consolidated List … [with] the guarantee of effective judicial protection.” (133)
  • This decision may set a new standard for the review of Security Council acts in other fields.
Another notable aspect of the judgment is its emphasis on a high level of procedural and substantive review.  The ECJ stated that:

Outside of Kigali, no one really doubts that the Rwandan government and military have financed, supplied, and at times even directed M23's actions in the DRC. But it's still nice to see the US government acknowledging that fact: It is the first response by Washington to recent M23 clashes with Congolese government forces near Goma, the largest city in the DRC's...

Well, not really. But that's the unintended consequence of yesterday's awful decision in US v. Sterling, in which the Fourth Circuit held that James Risen could not rely on journalist's privilege to avoid testifying against James Sterling, whom the government believes leaked classified information to Risen. According the court, the government is entitled to Risen's testimony, because he is the...

Ah, hypocrisy -- thy name is the United States. First up, US anger at Israel for not supporting a lawsuit concerning allegations that the Bank of China laundered money for Hamas and Islamic Jihad: Israeli Ambassador to the US Michael Oren was called back to Israel to take part in an emergency meeting convened this weekend by Prime Minister Benjamin Netanyahu so that Oren could pass on  messages...

For readers interested in cyber issues, I wanted to briefly note a Federalist Society Teleconference I was invited to participate in tomorrow at 2 pm (John Yoo is the other panelist).  The session is titled, "Attacks, Exploits and Intrusions: When Is a Cyber Incident an Act of War? What Responses Are Warranted?" Generally, Federalist Society Telefora are open only to its...

I considered adding a question mark to the title of this post, but there's really no need. I argued a couple of days ago that the real scandal concerning Judge Harhoff's letter was the Judge's willingness to reveal confidential discussions between the ICTY's judges. We now have to acknowledge another aspect of the scandal: quite understandably, defence attorneys are making...

The U.S. Government has finally confirmed what other nations, and certain UN investigators, have been saying for weeks: the Syrian government has been using chemical weapons against the rebel opposition in its ongoing civil war and that at least 100 individuals have been killed. And the White House also repeats a version of the "red line" language President Obama first...

The tendency in the United States is to think about cyberthreats exclusively in terms of US interests (a tendency I've certainly followed on more than one occasion).  Hence, the extended attention to questions of whether and how Congress should regulate cybersecurity.  But, of course, cyberspace -- and cyberthreats -- are global.  Every nation is now faced with developing a strategy...

[Michael W. Lewis is a Professor of Law at Ohio Northern University where he teaches International Law and the Law of War.]  Something interesting and I believe significant, happened on Saturday.  The Pakistani Foreign Ministry summoned the US Charge d’Affaires and formally protested the continuance of drone strikes on Pakistani territory. Pakistan protests drone strike; US CdA summoned (2013-06-08) On the Prime Minister’s instructions, the...

By any standard, the Pre-Trial Chamber's rejection of Libya's admissibility challenge is a crushing defeat for the Libyan government. Libya's challenge failed for two basic reasons: (1) Libya is not investigating the same case as the OTP; and (2) Libya is currently unable to genuinely prosecute Saif. I will address the first ground, which I think is legally correct but...