3
3
Abstract
This article looks at the emergence and evolution of the customary international
humanitarian law applicable in situations of non-international armed conflict. In
the years since the adoption of the Geneva Conventions and the Additional
Protocols, a large number of rules relating to conduct in armed conflict have
crystallised as customary international law, applicable in all instances of armed
conflict. The significance of such development is that there are far fewer treaty
rules regulating conduct in non-international armed conflict than in international
armed conflict. Customary international humanitarian law has ‘stepped in’ to fill
in many of the lacunae in the current treaty law of non-international armed
conflict. It is now possible to speak of a comprehensive body of rules that are
applicable in all instances of armed conflict. 21st century armed conflict continues
to evolve and defy traditional definitions of armed conflict as mainly the preserve
of sovereign States. Any harmonisation of the law relating to armed conflict can
only be beneficial in ensuring that more of these non-traditional armed conflicts
fall within the regulatory scope of the law of war.
Introduction
When the 1974-1977 Diplomatic Conferences negotiated the draft of what would
become Protocol II Additional to the Geneva Conventions of 1949,1 the question arose
as to where one of the enduring principles of the treaty law of International
Humanitarian Law (‘IHL’), the Martens Clause,2 would go.3 The Clause had been
included in the body of Protocol I Additional to the Geneva Conventions,4 as well as the
1
* BA (Hons), LLB, PhD (UNSW). I am indebted to Professor Andrew Byrnes & Dr Jane McAdam for their
guidance and support.
1 Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims
of Non-International Armed Conflicts, of 8 June 1977, 1125 UNTS 609 (hereinafter Protocol II). Reprinted
in Schindler & Toman (eds), The Laws of Armed Conflicts (4th ed, 2004) at 775–830.
30 AUSTRALIAN INTERNATIONAL LAW JOURNAL
four Geneva Conventions of 1949.5 When debate turned to the place of the Martens
Clause in Protocol II, the Diplomatic Conferences inserted the Clause in the Preamble
only and not in the main body of the Protocol. More significantly, however, the
traditional formulation of the Martens Clause was amended. The Martens Clause, as
included in Protocol II, states that ‘…in cases not covered by the law in force, the human
person remains under the protection of the principles of humanity and the dictates of
public conscience.’6 Though the reformulation broadened the scope of the Martens
Clause from the categories of ‘civilians’ and ‘belligerents/combatants’ to simply ‘the
human person’, it was at the same time significantly limited by dropping the reference to
‘the law of nations/international law’ and ‘established custom.’ The Commentary to the
Additional Protocols explains that the deliberate omission of any reference to
‘established custom’ is:
… justified by the fact that the attempt to establish rules for a non-international
armed conflict only goes back to 1949 and that the application of common Art 3
in the practice of States has not developed in such a way that one could speak of
‘established custom’ regarding non-international armed conflicts.7
However, less than thirty years later, the United Nations (‘UN’) Commission of Enquiry
on Darfur noted:
… that a body of customary rules regulating internal armed conflicts has thus
evolved in the international community… some States in their military manuals
2 Included in the preambles to both the 1899 and the 1907 Hague Regulations, the ‘Martens Clause’ emerged
from debate at the 1899 Conference, over the status of resistance fighters who take up arms against an
occupying authority. The larger European States wanted to brand such fighters as rebels and traitors; the
smaller States felt that such fighters deserved recognition as legitimate combatants. The stalemate was not
overcome until the Russian delegate, Fyodor Fyodorich von Martens, suggested a compromise position
which decreed that, until a more complete set of laws of armed conflict could be decided upon, the
community of nations should not assume the law was silent on matters that were not codified. Moreover,
States were to consider themselves bound by certain minimum fundamental standards of behaviour, as
understood by considerations of ‘humanity’ and ‘public conscience’.
3 See Sandoz, Swinarski & Zimmerman (eds), Commentary on the Additional Protocols of 8 June 1977 to the Geneva
Conventions of 12 August 1949 (1987) at 1341, [4432–4435] (hereinafter AP Commentary).
4 Article 1(2) of Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the
Protection of Victims of International Armed Conflict of 8 June 1977, 1125 UNTS 3 (hereinafter Protocol
I). Reprinted in Schindler & Toman (eds), The Laws of Armed Conflicts (2004) at 775–830.
5 The Geneva Conventions, as they are collectively known (and as they will be referred to in this article) are
Geneva Convention for the Amelioration of the Condition of the Wounded and Sick in Armed Forces in the
Field of August 12 1949, 75 UNTS 31 (hereinafter Geneva Convention I or GCI); Geneva Convention for
the Amelioration of the Condition of Wounded, Sick and Shipwrecked Members of Armed Forces at Sea of
August 12 1949, 75 UNTS 85 (hereinafter Geneva Convention II or GCII); Geneva Convention Relative to
the Treatment of Prisoners of War of August 12 1949, 75 UNTS 135 (hereinafter Geneva Convention III,
the POW Convention, or GCIII); and Geneva Convention Relative to the Protection of Civilian Persons in
Time of War of August 12 1949, 75 UNTS 287 (hereinafter Geneva Convention IV, the Civilians
Convention, or GCIV). These are reprinted in Schindler & Toman (eds), The Laws of Armed Conflicts at 459–
688. The Martens Clause is contained in the Geneva Conventions in Articles 62/62/142/158 of the four
Conventions, respectively.
6 Roberts & Guelff, Documents on the Laws of War (3rd ed, 2000) at 484.
BLURRING THE LINES BETWEEN INTERNATIONAL & NON-INTERNATIONAL ARMED CONFLICTS 31
for their armed forces clearly have stated that the bulk of international
humanitarian law also applied to internal conflicts. Other States have taken a
similar attitude with regard to many rules of international humanitarian law.8
In this respect, the Commission was referring to the military manuals of Germany and
Britain,9 and to a number of comments made by the United States over the previous
decades, regarding what it considers to be the general principles governing conduct in
internal armed conflicts.10 The Commission on Darfur also noted that the inclusion of
internal violations of IHL in the International Criminal Court (‘ICC’) Statute ‘proves that
the general legal view evolved in the overwhelming majority of the international
community… to the effect that (i) internal armed conflicts are governed by an extensive
set of general rules of international humanitarian law; and (ii) serious violations of those
rules may involve individual criminal liability.’11
The statements of the Darfur Commission present a significant reversal from the
position in 1977 that there was no discernable customary international law regarding
non-international armed conflicts. Over the past thirty years, there has been a general
extension of rules of the law of international armed conflict to situations of non-
international armed conflict. This is in addition to Common Article 3 and certain
provisions of Additional Protocol II achieving customary status.
This article examines the development of customary international rules applicable in
internal armed conflicts. In doing so, this article will demonstrate how customary
international law has evolved to fill in most of the lacunae in the law regulating non-
international armed conflicts, particularly those areas relating to the permissible means
and methods of combat. It will be concluded that the law relating to non-international
7 Michael Bothe, Karl Joseph Partsch & Waldemar Solf (eds), New Rules for Victims of Armed Conflicts: Commentary
on the Two 1977 Protocols Additional to the Geneva Conventions of 1949 (1982) at 620 (hereinafter New Rules).
8 Report of the UN Commission of Enquiry on Darfur to the United Nations Secretary-General, Pursuant to
Security Council Resolution 1564 of 18 September; Geneva, 25 January 2005; at [159]. Available at <http:/
/www.ohchr.org/english/darfur.htm> (hereinafter ‘Darfur Commission Report’).
9 Dieter Fleck (ed), The Handbook of Humanitarian Law in Armed Conflicts, which states that German soldiers are
required to comply with the rules of international humanitarian law in the conduct of military operations in
all armed conflict ‘however such conflicts are characterised’ (Dieter Fleck (ed), The Handbook of Humanitarian
Law in Armed Conflicts (1995) at 24, [211]). The British Manual of the Law of Armed Conflict (2004) at 384–398
sets out what the UK Government considers the ‘principles of customary international law which are
applicable to internal armed conflicts’, which essentially reiterates the German position (at 382, [15.1]).
10 See generally statements made by US representatives regarding customary international law, and its
reaffirmation in documents like UNGAR 2444; prior to the adoption of the resolution, the US representative
noted that the principles outlined in Resolution 2444 ‘constituted a reaffirmation of existing law’, see 23 UN
GAOR, Supp (No 18), UN Doc A/7433 (19 December 1968); see also the statement by the US Department
of Defence in 1973, where it was stated that Resolution 2444 was ‘declaratory of existing customary
international law’: (1973) 67 AJIL 124.
11 Darfur Commission Report at [162]. See also Graditsky, ‘Individual Criminal Responsibility for Violations
of International Humanitarian Law Committed in Non-International Armed Conflicts’ (1998) 322 IRRC 29;
Plattner, ‘The Penal Repression of Violations of International Humanitarian Law Applicable in Non-
International Armed Conflicts’ (1990) 278 IRRC 409; Bothe, ‘War Crimes in Non-International Armed
Conflicts’ in Dinstein & Tabory (eds), War Crimes in International Law (1996); and Rowe, ‘Liability for ‘War
Crimes’ During a Non-International Armed Conflict’ (1995) XXXIV (1–4) Revue de Droit Militaire et de Droit
de la Guerre 151.
32 AUSTRALIAN INTERNATIONAL LAW JOURNAL
armed conflicts has evolved to the stage that there is considerable parity with the laws
regulating international armed conflicts. The importance of this convergence will be
examined in the final part of this article, where it will be concluded that this convergence
in the law lays the groundwork for greater, if not universal, application of the laws
applicable in international armed conflict to all armed conflicts.
A. State Practice
In ascertaining whether a certain rule can be considered customary, two elements must
exist — State practice and opinio juris. The Statute of the International Court of Justice
(‘ICJ’)13 defines custom as ‘evidence of a general practice accepted as law.’14 State
practice is the ‘actual’ or ‘physical’ acts of States in their relations with other States.15
With regards to the practical elements that comprise State practice, these can include
international agreements, the decisions of national and international courts and tribunals,
the national law of States, and, to a lesser extent, the practice of international
organisations, the declarations and resolutions of the UN General Assembly and Security
Council, and the opinions and writings of publicists.16
In order for practice to be considered constitutive of custom, the ICJ determined in
the North Sea Continental Shelf Cases that ‘State practice, including that of States whose
interests are specially affected, should… [be] both extensive and virtually uniform.’17
‘Virtually uniform’ does not mean absolutely uniform. So long as the State practice is
sufficiently similar, then too much importance should not be attached ‘to a few
uncertainties or contradictions, real or apparent.’18 Indeed, instances of non-compliance
with a rule do not necessarily mean that the rule does not exist or that its customary
12 For more on customary international law, see generally D’Amato, The Concept of Custom in International Law
(1971); Wolfke, Custom in Present International Law (2nd ed, 1993); Thirlway, International Customary Law and
Codification: An Examination of the Continuing Role of Custom in the Present Period of Codification of International Law
(1972); Cheng, ‘Opinio Juris: A Key Concept in International Law that is Much Misunderstood’ in Yee & Tieya
(eds), International Law in the Post-Cold War World (2001); Kopelmanas, ‘Custom as a Means of the Creation of
International Law’ (1937) 18 BYBIL 127; Akehurst, ‘Custom as a Source of International Law’ (1974–1975)
47 BYBIL 1.
13 Article 38 of the Statute of the International Court of Justice; annexed to the Charter of the United Nations
(hereinafter ICJ Statute).
14 ICJ Statute, Art 38(1)(b).
15 There is some debate as to whether the term ‘practice’ might be replaced with ‘usage’. See the ICJ in the
Asylum Case, where the Court used the term ‘usage’ rather than ‘practice’, when in stated ‘the Colombian
Government must prove that the rule invoked by it is in accordance with the constant and uniform usage
practiced by states in question.’ Asylum Case (Colombia v Perú), Judgment, 20 November 1950, ICJ Reports
1950 at 277.
16 See Art 38(1)(d) of the Statute of the ICJ, which determines that the judgments and opinions of legal
publicists may be considered as a subsidiary means of determining the law.
17 ICJ, North Sea Continental Shelf Cases (Federal Republic of Germany v Denmark; Federal Republic of Germany v
Netherlands), Judgment, 20 February 1969, ICJ Reports 1969 at 43, § 74.
BLURRING THE LINES BETWEEN INTERNATIONAL & NON-INTERNATIONAL ARMED CONFLICTS 33
status has been undermined. So long as the contrary practice is condemned as a breach
of international law or denied by the State itself, the rule in question is confirmed. As
noted by the ICJ in the Nicaragua case:
In order to deduce the existence of customary rules, the Court deems it sufficient
that the conduct of States should, in general, be consistent with such rules, and
that instances of State conduct inconsistent with a given rule should generally have
been treated as breaches of that rule, not as indications of the recognition of a new
rule. If a State acts in a way prima facie incompatible with a recognised rule, but
defends its conduct by appealing to exceptions or justifications contained within
the rule itself, then whether or not the State’s conduct is in fact justifiable on that
basis, the significance of that attitude is to confirm rather than weaken the rule.19
Practice need not encompass all States, but should include the practice of States who are
specially affected by the rule in question.20 It is possible for there to be ‘regional’ custom,
where the rules are applicable only in a certain geographic region, or between a certain
group of States regardless of geography.21
The practice in question must not encounter strong or consistent opposition from
other States. If the practice is actively accepted, a customary rule may be considered to
have crystallised. If States tacitly assent, through failure to object to the practice,
acquiescence in the rule may be found to exist. The ICJ defined acquiescence as
‘equivalent to tacit recognition manifested by unilateral conduct which the other part
may interpret as consent.’22 However, something more than just the appearance of
‘acceptance’ or ‘acquiescence’ must be demonstrated.23 It must be shown that a State has
‘clearly and consistently evinced acceptance’ of the rule that an opposing State claims as
fact. Failure to protest against a State’s actions may not, in itself, be enough to amount
to acquiescence. The Permanent Court of International Justice clarified this position,
stating that the failure of a State to protest may only be considered as acquiescence ‘only
if such abstention were based on their being conscious of having a duty to abstain would
it be possible to speak of an international custom.’24
In addition, such acceptance must have itself affected the opposing State. That is to
say, the opposing State must demonstrate its reliance on the presumed acquiescence, so
that, if the State seeking to deny the existence of a rule were to in fact deny the rule, the
opposing State ‘in reliance of such conduct’ would be forced ‘detrimentally to change
position or suffer some prejudice.’25
18 See the ICJ in the Fisheries case (United Kingdom v Norway), Judgment, 18 December 1951, ICJ Reports 1951 at
138. See also ICJ, Continental Shelf Case (Tunisia v Libyan Arab Jamahiriya), Judgment, 24 February 1982, ICJ
Reports 1982 at 74, § 100.
19 Military and Paramilitary Activities in and against Nicaragua (Nicaragua v United States), ICJ Reports 1986 at 98, §
186.
20 North Sea Continental Shelf Cases at 42.
21 Asylum Case at 266; see also the Rights of Passage over India Case, ICJ Reports 1960 at 6.
22 See the Gulf of Maine case, ICJ Reports 1984 at 246, 305.
23 See the Temple of Preah Vihear case, ICJ Reports 1962 at 6.
24 The Lotus case, PCIJ, Series A, No 10, 1927 at 28.
25 North Sea Continental Shelf Cases at 26, [30].
34 AUSTRALIAN INTERNATIONAL LAW JOURNAL
At this point, note should be made of the issue of the ‘persistent objector’ in
international law. According to the theory of the ‘persistent objector’, a State who, from
the outset, objects to the formation of a particular rule will not be bound by that rule.
The idea of the ‘persistent objector’ goes to the heart of the international law system and
the principle that ‘international law essentially depends on the consent of States.’26
Despite the ongoing statement by a few States and commentators, it is questionable
whether the persistent objector rule exists, at least to the degree that its proponents
suggest. There is little international case law to support the existence of the doctrine.27
In dissent in the North Sea Continental Shelf cases, Judge Lachs acknowledged the
possibility of the persistent objector rule stating that, excepting instances of rules of jus
cogens, States are not precluded from ‘adopting an attitude apart. They may have opposed
the rule from its inception and may, unilaterally, or in agreement with others, decide upon
different solutions of the problem involved.’28 However, Judge Lachs goes on to note
that the contrary practice will usually be considered a ‘mere permitted derogation and
cannot be held to have disturbed the formation of a general rule of law.’ It seems that the
persistent objector rule, if it does exist, acts primarily as a hindrance, but not necessarily
a complete impediment, to the formation of a customary rule.29
Returning to the question of the development of a customary norm, the ‘time factor’
is also an issue. How much time must have passed for a practice to be considered
custom? The ICJ addressed this issue in the North Sea Continental Shelf cases, stating that
the ‘passage of only a short period of time is not necessarily, or of itself, a bar to the
formation of a new rule of customary international law’30 provided that during that time,
the practice of States, especially those ‘specially affected’ by the purported rule, was
extensive and virtually uniform. In this respect, it is helpful to look to the example of the
development of the customary law relating to outer space. As only two States, the US and
USSR, were initially involved in outer space research and exploration, once both States
began to act similarly, it was generally accepted that these two States had created a new
set of customary rules for State practice in outer space.31
26 See the US Restatement of the Law Third, The Foreign Relations Law of the United States, I (1987) at 32.
27 See Asylum case at 277–278; Anglo-Norwegian Fisheries at 131; both instances of obiter. See also Stein, ‘The
Approach of a Different Drummer: The Principle of the Persistent Objector in International Law’ (1985) 26
Harv Int’l L J 457 at 459–463, where he states that few States have attempted the ‘persistent objector defence’
in their pleadings before tribunals.
28 North Sea Continental Shelf Cases, Lachs J (dissent) at 229, 232.
29 See Cassese, International Law at 162–163; Charney, ‘The Persistent Objector Rule and the Development of
Customary International Law’ (1985) 56 BYBIL 1; and Thirlway, ‘The Sources of International Law’ in Evans
(ed), International Law at 125. Note however Brownlie seems to accept that the principle does exist, stating
that ‘it is well recognised by international tribunals, and in the practice of states’: Principles of Public International
Law (6th ed, 2003) at 10.
30 North Sea Continental Shelf Cases at § 74.
31 Cheng, ‘United Nations Resolutions on Outer Space: ‘Instant’ International Customary Law?’ (1965) 5 IJIL
23 at 23.
BLURRING THE LINES BETWEEN INTERNATIONAL & NON-INTERNATIONAL ARMED CONFLICTS 35
B. Opinio Juris
The second element necessary to the formulation of custom is that of opinio juris.
Customary international law comprises both the material element, that is, the actual
behaviour of States and the subjective element, the belief that such behaviour is ‘lawful’
and done in accordance with law.32 The latter element, opinio juris means that a State must
perform the act or practice in the belief that the practice is prescribed by international
law.33 This is to differentiate State practice undertaken for reasons of opinio juris from
State practice undertaken for economic, societal, or domestic political reasons.34 The ICJ
put it thus in the North Sea Continental Shelf Cases:
Not only must the acts concerned amount to a settled practice, but they must also
be such, or be carried out in such a way, as to be evidence of a belief that this
practice is rendered obligatory by the existence of a rule requiring it. The need for
such a belief, i.e., the existence of a subjective element, is implicit in the very notion
of the opinio juris sive necessitatis. The States concerned must therefore feel that they
are conforming to what amounts to a legal obligation. The frequency, or even
habitual character of the acts is not, in itself, enough.35
The difficulty is how to determine the existence of opinio juris? How is it possible to
determine why States act in the way they do? This is especially problematic when the
purported customary rule is in the process of formation. How is the opinio juris of a
developing norm to be demonstrated, if the norm is nascent and therefore, not at the
normative stage? As Thirlway puts it, ‘how can a practice ever develop into a customary
rule if States have to believe the rule already exists before their acts of practice can be
significant for the creation of the rule?’36
Furthermore, how is opinio juris to be discerned when it is difficult to determine
whether the practice under scrutiny is being performed for reasons of policy or
convenience, rather than under the belief of customary legal obligation? From a practical
perspective, opinio juris would logically be evidenced by official statements of the law by
duly designated officials of the State, acting in their capacity as officials of the State.
However, such pronouncements or acts must be ‘self-aware’. That is to say, that either in
acts or words, the State ‘discloses a recognition or acceptance or conviction that a given
rule is one of general international law.’37 The ICJ in the North Sea Continental Shelf Cases
32 See the ICJ in the Libya/Malta Case, where it was held that in order to ascertain the substance of customary
law, one should look ‘primarily in the actual practice and opinio juris of states’; Case Concerning the Continental
Shelf (Libyan Arab Jamahiriya v Malta), Judgment, 21 March 1984, ICJ Reports 1984 at 13, 29. See also the
Nuclear Weapons Advisory Opinion at 253.
33 See Shaw, International Law (5th ed, 2003) at 68–86.
34 See Gény’s Méthode d’Interprétation et Sources en Droit Privé Positif (Librarie générale de droit et de jurisprudence,
Paris, 1954) at [110]; Müllerson, ‘The Interplay of Objective and Subjective Elements in Customary Law’ in
Wellens (ed) International Law – Theory and Practice (1998) at 161; Roberts, ‘Traditional and Modern
Approaches to Customary International Law: A Reconciliation’ (2001) 95 AJIL 757; Kirgis, ‘Custom on a
Sliding Scale’ (1987) 81 AJIL 146. See also Lotus case at 28; North Sea Continental Shelf cases at 3, §§ 77–78,
and Nicaragua at 14.
35 North Sea Continental Shelf cases at 3, §§ 77–78.
36 Thirlway, ‘The Sources of International Law’ at 125; see also Cheng, ‘Opinio Juris’ at 56.
36 AUSTRALIAN INTERNATIONAL LAW JOURNAL
noted that practice may itself demonstrate the existence of opinio juris.38 However, other
situations may call for a more thorough analysis. The answer seems to be one of context.
Where the opinio juris is questionable or negligible, there would need to be a significant
quantum of practice in order to demonstrate the emergence of a customary rule. The
corollary to this is where practice is scant, but there seems to be a significant degree of
opinio juris to support the emergence of the purported rule. Indeed, this was the approach
taken by the ICJ in the Nicaragua decision, which will be discussed in this next section.
Indeed, it has been suggested that the unique demands of humanitarian law, namely
those of protecting the wounded and the vulnerable in situations of armed conflict, may
exert a pressure on the forces that create and shape customary international law, leading
to the creation of a rule, even in instances where State practice is negligible.41 As noted
by Meron, ‘given the scarcity of actual practice, it may well be that tribunals have been
guided, and may continue to be guided, by the degree to which certain acts are offensive
to human dignity. The more heinous the act, the more willing the tribunal will be to
assume that it violates not only a moral principle of humanity but also a positive norm
of customary law.’42
37 Cheng, ‘Opinio Juris’ at 73. See also Lauterpacht, The Development of International Law by the International Court
(1958) at 380, and Baxter, ‘Treaties and Custom’ (1970–I) 129 Recueil des Cours 25 at 69.
38 North Sea Continental Shelf Cases at 77.
39 Kirgis, ‘Custom on a Sliding Scale’ at 147.
40 Id at 149.
41 See, for example, Baxter: ‘Treaties of an essentially humanitarian character might be thought to be
distinguishable by reason of their laying down restraints on conduct that would otherwise be anarchical. In
so far as they are directed to the protection of human rights, rather than to the interests of States, they have
a wider claim to application than treaties concerned, for example, with the purely political and economic
interests of States.’ (‘Multilateral Treaties as Evidence of Customary Law’ (1965–1966) 41 BYBIL 275 at 286).
42 Meron, Human Rights and Humanitarian Norms as Customary Law (1989) at 42.
BLURRING THE LINES BETWEEN INTERNATIONAL & NON-INTERNATIONAL ARMED CONFLICTS 37
This very approach was demonstrated by the ICTY in Kupreškić, where the Chamber
stated that ‘[due] to the pressure exerted by the requirements of humanity and the
dictates of public conscience, a customary rule of international law has emerged [on
reprisals against civilians in NIAC]’,43 even though State practice with regards to
reprisals in non-international armed conflicts was limited. As Kirgis notes, ‘when issues
of armed force are involved, it may well be that the need for stability explains an
international decision maker’s primary reliance on normative words rather than on a
combination of words and consistent deeds.’44
This trend can also be discerned in relation to the adoption of the Rome Statute of
the ICC. As Meron states with regard to the Preparatory Committee on the
Establishment of the ICC, ‘many participating governments appear ready to accept an
expansive conception of customary international law without much supporting practice’
going on to note ‘the elevation of many principles of international humanitarian law
from the rhetorical to the normative, and from the merely normative to the effectively
criminalised’.45
Finally, note should be made about the unique circumstances when one is attempting
to discern State practice in time of armed conflict. Specifically, it is often difficult, from
a purely practical standpoint, to accurately determine State practice ‘in the field’ during
time of armed conflict, States made be unwilling or unable to report on their conduct in
the field, thus hindering any attempt to accurately assess State practice. As noted in Tadić:
When attempting to ascertain State practice with a view to establishing the
existence of a customary rule or a general principle, it is difficult, if not impossible,
to pinpoint the actual behaviour of the troops in the field for the purpose of
establishing whether they in fact comply with, or disregard, certain standards of
behaviour. This examination is rendered extremely difficult by the fact that not
only is access to the theatre of military operations normally refused to independent
observers (often even to the ICRC) but information on the actual conduct of
hostilities is withheld by the parties to the conflict; what is worse, often recourse
is had to misinformation with a view to misleading the enemy as well as public
opinion and foreign governments. In appraising the formation of customary rules
or general principles one should therefore be aware that, on account of the
inherent nature of this subject-matter, reliance must primarily be placed on such
elements as official pronouncements of States, military manuals and judicial
decisions.46
The unique nature of the customary international law of armed conflicts, and internal
armed conflicts especially, thus arguably promotes favouring opinio juris over State
practice.
A. Principle of Distinction
The principle of distinction between combatant and civilian is one of the fundamental
principles of modern international humanitarian law.48 The principle of distinction
provides that all persons involved in an armed conflict must distinguish between persons
who take direct part in hostilities — that is, combatants, and persons who may not be
attacked or do not take direct part in hostilities — civilians.49 Distinction comprises two
elements. Combatants must distinguish themselves from the civilian population, and
civilians are not to be made the object of attack.
A number of international tribunals have affirmed the customary status of the
principle of distinction in non-international armed conflicts. The ICJ in the Nuclear
Weapons Advisory Opinion held that the principle of distinction is considered to be one of
the ‘cardinal principles contained in the texts constituting the fabric of humanitarian
law… [and one of the] intransgressible principles of international customary law.’50 This
position was affirmed by the ICTY in Tadić (Interlocutory Appeal);51 in Kordić and
Čerkez;52 in Blaškić;53 and in Strugar,54 where the Appeals Chamber noted:
The Trial Chamber made no error in its finding that, as the Appeals Chamber
understood it, the principles prohibiting attacks on civilians… [in] Article 13 of
47 See generally Hoffman, ‘The Customary Law of Non-International Armed Conflict’ (1990) 277 IRRC 322.
48 Sassòli & Bouvier, How Does Law Protect in War? Cases, Documents and Teaching Materials on
Contemporary Practice in International Humanitarian Law (2nd ed,2006) at 143 (hereinafter Sassòli &
Bouvier).
49 Sassòli & Bouvier at 143–144. See also Jean-Marie Henckaerts & Louise Doswald-Beck (eds), International
Committee of the Red Cross: Customary International Humanitarian Law, Volume I: Rules, Volume 2: Practice (in
two parts) (2005), Rules 1–2, 5–6, and 7–10 (hereinafter ICRC CIHL Study).
50 At §§ 78–79.
51 At [98], [117] and [132].
52 Decision on the Joint Defence Motion to Dismiss the Amended Indictment for Lack of Jurisdiction based
on the Limited Jurisdictional Reach of Article 2 and 3, 2 March 1999, Case No IT–95–14/2 at [25–34];
recognising that Article 13(2) of Additional Protocol II constituted customary international law.
53 Prosecutor v Blaškić, Judgment, Case No IT–95–14, 3 March 2000 at § 180.
54 Prosecutor v Pavle Strugar, Decision on Interlocutory Appeal, Case No IT–01–41–AR72, 22 November 2002
(hereinafter Strugar).
BLURRING THE LINES BETWEEN INTERNATIONAL & NON-INTERNATIONAL ARMED CONFLICTS 39
The customary status of the principle of distinction was also affirmed by the Inter-
American Commission on Human Rights (‘IACiHR’) in the Tablada Case, where the
Commission stated:
In addition to Common Article 3, customary law principles applicable to all armed
conflicts require the contending parties to refrain from directly attacking the
civilian population and individual civilians and to distinguish their targeting
between civilians and combatants and other lawful military objectives.56
The primacy of the principle of distinction has been restated in a number of UN General
Assembly and Security Council Resolutions. The General Assembly has called on parties
to observe the principle of distinction and not make civilians the object of attack, in
ongoing conflicts in, for example, Sudan.57 The UN Security Council has repeatedly
condemned the failure to ensure that civilians are not made subject to attack, either
deliberately or accidentally, in conflicts such as Rwanda in 1994,58 Burundi in 1996,59 and
Sierra Leone in 1998.60 The fundamental nature of the principle of distinction in armed
conflict was affirmed by the UN Security Council:
The [Geneva] Conventions were designed to cover inter-State wars and large-scale
civil wars. But the principles they embody have a wider scope. Plainly, a part of
contemporary international customary law, they are applicable wherever political
ends are sought through military means. No principle is more central to the
humanitarian law of war than the obligation to respect the distinction between
combatants and non-combatants.61
A similar statement can be found in UN Security Council Resolution 1296 (2000) on the
protection of civilians in armed conflict, reaffirming the principle of distinction as being
applicable in all armed conflicts.62
55 At [10].
56 See Abella v Argentina, Case 11.137, Report No 55/97, 18 November 1997, Annual Report of the International
American Commission on Human Rights 1997 (17 February 1998) at § 177 (hereinafter Tablada). See also
Zegveld, ‘The Inter-American Commission on Human Rights and International Humanitarian Law: A
Comment on the Tablada Case’ (1998) 38 IRRC 505.
57 UNGAR 51/112, 51 UN GAOR Supp (No 49), UN Doc A/51/49 (Vol I) (1996).
58 UN SC Res 912, UN Doc S/RES/912 (1994). See also UN SC Res 913, UN Doc S/RES/913 (1994); UNSC
Res 918, UN Doc S/RES/918 (1994); UN SC Res 925, UN Doc S/RES/925 (1994); UN SC Res 929, UN
Doc S/RES/929 (1994) and UN SC Res 935, UN Doc S/RES/935 (1994).
59 UN SC Res 1049, UN Doc S/RES/1049 (1996).
60 UN SC Res 1181, UN Doc S/RES/1181 (1998).
61 Report pursuant to paragraph 5 of Security Council resolution 837 (1993), UN Doc S/26351 (24 August
1993), Annex, § 9.
62 UN Doc S/RES/1296 (19 April 2000).
40 AUSTRALIAN INTERNATIONAL LAW JOURNAL
63 See OAU Res 1649 (LXIV) 1–5 July 1996, on Burundi; OAU Assembly of Heads of State and Government,
Declaration 2 (XXIX) (28–30 June 1993).
64 Council of Europe, Parliamentary Assembly, Official Report of Debates, 1995 Session, 7th Sitting (2 February
1995) at 222–223.
65 See Cassese, ‘The Spanish Civil War and the Development of Customary Law Concerning Internal Armed
Conflicts’ in Cassese (ed), Current Problems of International Law and ‘The Geneva Protocols of 1977 on the
Humanitarian Law of Armed Conflict and Customary International Law’ (1984) 3 UCLA Pacific Basin Law
Journal 55 at 105.
66 See 333 House of Commons Debates, Col 1177, 23 March 1938.
67 League of Nations, OJ Spec Supp, 135–136, 1936. In this statement, the League of Nations was referring
both to the Spanish Civil War and to the Sino-Japanese War.
68 Comprehensive Agreement on Respect for Human Rights and International Humanitarian Law between the
Government of the Republic of the Philippines and the National Democratic Front of the Philippines, Part
III, Art 2(4); archived at <se2.isn.ch/serviceengine/FileContent?serviceID=23&fileid=CA25D33F-9C4C-
D0BA-82EE-15003220BB69&lng=en->.
69 UNGAR 40/137, 40 UN GAOR Supp (No 53), UN Doc A/40/1007 (13 December 1985).
BLURRING THE LINES BETWEEN INTERNATIONAL & NON-INTERNATIONAL ARMED CONFLICTS 41
reaffirmed in the Report of the UN Secretary General73 regarding the June 1993 attack
on UN Forces in Somalia, where the Secretary-General noted that it was fundamental
that parties to an armed conflict did not ‘demonstrate a wanton indifference to the
protection of non-combatants.’74
The importance of ensuring that civilians were not indiscriminately targeted was
echoed by the ICTY in Tadić (Interlocutory Appeal),75 Kordić and Čerkez,76 and
Kupreškić.77 The principle also received reaffirmation by the Inter-American Commission
on Human Rights Tablada, where it stated ‘in order to spare civilians from the effects of
hostilities, other customary law principles require the attacking party to take precautions
so as to avoid or minimise loss of civilian life or damage to civilian property incidental
or collateral to attacks on military targets.’78 The Inter-American Commission also stated
in their Third Report on the Human Rights Situation in Colombia that international
humanitarian law prohibits ‘the launching of attacks against the civilian population and
requires the parties to an armed conflict, at all time, to make a distinction between
members of the civilian population and parties actively taking part in the hostilities and
to direct attacks only against the latter and, inferentially, other legitimate military
objectives.’79
70 See UNGAR 48/153, 48 UN GAOR Supp (No 49), UN Doc A/48/49 (7 February 1994); UNGAR 49/196,
49 UN GAOR Supp (No 49), UN Doc A/49/49 (10 March 1994); UNGAR 50/193, 50 UN GAOR Supp
(50) UN Doc A/RES/50/193 (11 March 1996).
71 UNGAR 51/112, 51 UN GAOR Supp (No 49), UN Doc A/51/49 (5 March 1997); UNGAR 55/116, 55
UN GAOR Supp (No 49), UN Doc A/RES/55/116 (12 March 200)1.
72 See Resolutions 1987/58 and 1995/74 on Afghanistan; Resolutions 1992/S-2/1, 1993/7, 1994/75, and
1995/89 on the conflict in the Former Yugoslavia; Resolutions 1995/77, 1996/73, 1997/59, and 1998/67
on the conflict in the Sudan; Resolution 1998/82 on Burundi; and Resolution 2000/58 on the conflict in
Chechnya.
73 Report pursuant to paragraph 5 of Security Council Resolution 837 (1993), UN Doc S/26351 (24 August
1993), Annex, § 9.
74 UN Doc S/26351 (24 August 1993), Annex at [12].
75 At [100–102].
76 At § 31.
77 At § 524.
78 Tablada at § 177.
79 Doc OAS/Ser L/V/II 102, doc. 9 rev. 1, 26 February 1999 at [40]. See also ICRC CIHL Study, Rules 11–13.
80 From Protocol I, Article 51(5)(b). See generally Gardam, Necessity, Proportionality, and the Use of Force by States
(2004), specifically at 121–127, which deals with the principle of proportionality in non-international armed
conflicts.
42 AUSTRALIAN INTERNATIONAL LAW JOURNAL
target [does] not provide unlimited licence to attack it.’81 The UN Darfur Commission
Report has noted the customary status of the principle of proportionality,82 as has the
UN Commission on Human Rights, in Resolution 2000/58 on Chechnya. The UN
Security Council has also condemned ‘disproportionate’ use of military force, in
situations such as Kosovo.83
Failures to observe the principle of proportionality in attack have frequently brought
condemnations from Third States. For example, the UK, in response to the Chechnya
conflict, stated that military operations ‘must be proportionate and in strict adherence to
the rule of law.’84 Similarly, Spain, in statements regarding the armed conflicts in
Chechnya and Bosnia & Herzegovina, also called for the observance of the principle of
proportionality.85 The issue has also been addressed in case law in Argentina, in the
Military Junta Case, where it was determined that the principle of proportionality was
considered to be a customary norm.86 The ICTY in both Martić87 and Kupreškić also
reaffirmed the fundamental importance of observing proportionality in attack.88
81 See Doc OEA/Ser L/V/II/102 doc. 9 rev.1 (26 February 1999) at §§ 77–79. See also the ICRC CIHL Study,
Rule 14.
82 At [166].
83 UN SC Res 1160, UN Doc S/RES/1160 (31 March 1998) and UN SC Res 1199, UN Doc S/RES/1199 (23
September 1998).
84 73 BYBIL 955 (2002).
85 See statements made to the Spanish Parliament by the Spanish Foreign Minister, in Activitades, Textos y
Documentos de la Politicia Exterior Española, Madrid, 1995 at 473 and 535.
86 Federal Court of Appeals, Military Junta Case, Judgment, 9 December 1985.
87 Martić at 7, § 18.
88 Kupreškić at [513].
89 ICRC CIHL Study, Vol I at 29, emphasis added.
90 UN Commission on Human Rights Res 1987/51.
BLURRING THE LINES BETWEEN INTERNATIONAL & NON-INTERNATIONAL ARMED CONFLICTS 43
The ICJ also noted that the prohibition on causing unnecessary suffering was an
‘intransgressible [principle] of international customary law.’98
It is today clear that the norms of Common Article 3 have acquired the status of
customary law in that most States, by their domestic penal codes, have criminalised
acts which if committed during internal armed conflict, would constitute
violations of Common Article 3. It was also held by the ICTY Trial Chamber in
the Tadić judgment that Article 3 of the ICTY Statute (Customs of War), being the
body of customary international humanitarian law not covered by Articles 2, 4, and
5 of the ICTY Statute, included the regime of protection established under
Common Article 3 applicable to armed conflicts not of an international character.
This was in line with the view of the ICTY Appeals Chamber stipulating that
Common Article 3 beyond doubt formed part of customary international law, and
further that there exists a corpus of general principles and norms on internal
armed conflict embracing Common Article 3 but having a much greater scope.108
The US Supreme Court decision in Hamdan v Rumsfeld109 also affirmed the applicability
of Common Article 3 in all armed conflicts, and to all persons, provided the conflict
takes place in the territory of a party to the Geneva Conventions.110 The Court affirmed
Common Article 3 as the minimum legal standard applicable to all detainees captured in
armed conflicts, regardless of whether such detainees have been classified as ‘unlawful
combatants.’ 111
108 At 608.
109 Hamdan v Rumsfeld, Secretary of Defense, et al, 548 U.S. ___; 126 S. Ct. 2749; 165 L. Ed. 2d 723. The case was
decided on June 29, 2006, the majority comprising Stevens, Souter, Breyer, Ginsburg & Kennedy, with
Thomas, Scalia, and Alito in dissent. Chief Justice Roberts took no part in the consideration or decision of
the case. For more detailed assessment of the both Hamdan and the Military Commissions Act, see further
Katyal, ‘Hamdan v Rumsfeld: The Legal Academy Goes to Practice’ (2006) 120 HLR 65, and Moyer,
‘Explaining Hamdan’ (2006) 53 Federal Lawyer 8.
110 See the decision of Stevens J, in Hamdan at 66–69. Moreover, the Court held that the Conventions are
enforceable as US law, as well as international law.
111 Hamdan at 70.
112 See CDDH/I/SR.24 at [27].
113 AP Commentary at 1343, [4437]; see also 1339, [4424], where the Commentary calls Common Article 3 the
‘parent provision’ of Protocol II.
114 See Tadić (Interlocutory Appeal) at [117].
46 AUSTRALIAN INTERNATIONAL LAW JOURNAL
In 1987 the US Deputy Legal Adviser to the State Department stated that ‘the basic core
of Protocol II is, of course, reflected in common Article 3 of the 1949 Geneva
Conventions and therefore is, and should be, a part of generally accepted customary law.
This specifically includes its prohibitions on violence towards persons taking no active
part in hostilities, hostage taking, degrading treatment, and punishment without due
process.’116 The ICTY in Tadić (Interlocutory Appeal) affirmed this approach, stating
that ‘many provisions of [Additional Protocol II] can now be regarded as declaratory of
existing rules or as having crystallised emerging rules of customary law or else as having
been strongly instrumental in their evolution as general principles’.117
Some institutions have gone so far as to declare the entire Protocol applicable as a
matter of customary international law. The Colombian Constitutional Court, in their
Constitutional Review of both Protocol II and the Colombian Law 171 of 16 December
1994, through which Protocol II was approved, stated that Protocol II is declaratory of
certain basic humanitarian principles. As stated by the Court:
Since the principles of international humanitarian law embodied in the Geneva
Conventions and their two Protocols constitute a set of minimum ethical
standards applicable situations of internal or international conflict and widely
accepted by the international community, they form part of jus cogens or the
customary law of nations. Consequently, their binding force derives from their
universal acceptance and the recognition which the international community of
States as a whole has conferred upon them by adhering to this set of rules and by
considering that no contrary rule or practice is acceptable.118
Furthermore, some commentators have asserted that, quite aside from its own
customary status, Protocol II contains provisions which reflect a basic core of human
rights, many of which have been reaffirmed as representing customary international law,
115 At [158].
116 See further (1987) 2 Am U J Int’l L & Pol’y 430 at 430–431.
117 At [117].
118 Colombia Constitutional Court, Constitutional Review of both Protocol II and Colombian Law 171 of 16
December 1994, through which Protocol II was approved; Ruling No C-225/95, Re: File No LAT-040,
unpublished; unofficial translation from Spanish excerpted in Sassòli & Bouvier at 2267. See also Kalshoven,
‘A Colombian View on Protocol II’ (1998) 1 YBIHL 262.
BLURRING THE LINES BETWEEN INTERNATIONAL & NON-INTERNATIONAL ARMED CONFLICTS 47
and thus should therefore enjoy customary status when restated in humanitarian
instruments.119 This was acknowledged by the ICRC in the Commentary to Protocol II:
The conventions and their additional Protocols have the same purpose as
international instruments relating to human rights, i.e. the protection of the human
person… [these instruments contain an] irreducible core of human rights, also
known as ‘non-derogable rights’, [which] corresponds to the lowest level of
protection which can be claimed by anyone at any time. Protocol II contains
virtually all the irreducible rights of the Covenant on Civil and Political Rights,
which constitute the basic protection mentioned in the paragraph under
consideration here.120
Finally, note should be made of the ICRC’s landmark study on the customary status of
international humanitarian law. The stated aim of the Study is to assess what elements of
contemporary international humanitarian law can now be considered as enjoying
customary status — in particular, those more recent treaties, which do not enjoy the
same level of ratification as the Geneva Conventions.121 The methodological approach
of the Study was to examine both national and international sources demonstrative of
state practice, and then categorise such practice into six overarching groups including the
principle of distinction, specially protected persons and objects, specific methods of
warfare, weapons, the treatment of civilians and persons hors de combat, and
implementation of IHL. The ICRC Study has declared that certain provisions of
Protocol II now enjoy customary status, including:
• the prohibition of attacks on civilians (Rule 1);
• the obligation to respect and protect medical and religious personnel, medical
units and transports (Rules 25, and 27-30);
• the obligation to protect medical duties (Rule 26);
• the prohibition of starvation (Rule 53);
• the prohibition of attacks on objects indispensable to the survival of the civilian
population (Rule 54);
• the obligation to respect the fundamental guarantees of civilians and persons hors
de combat (Rules 87–105);
• the obligation to search for and respect and protect the wounded, sick and
shipwrecked (Rules 109–111);
• the obligation to search for the dead and prevent despoiling (Rules 112–113);
• the obligation to protect persons deprived of their liberty (Rules 118–119, 121
and 125);
• the prohibition of forced movement of civilians (Rule 129);
• and respect for the specific protections afforded to women and children (Rules
134–137).122
A. State Practice
During the internal armed conflict in Yemen in the early 1960s, both the Royalists and
the opposing Republicans declared their intention to ‘respect the principles’ of the
Geneva Conventions. Indeed, the Royalists eventually established prisoner of war
(‘POW’) camps, allowing the ICRC to visit detainees.123 During the civil war that took
place in the Democratic Republic of Congo in the early 1960s,124 the Congolese
government issued a declaration, affirming its intention to abide by certain principles of
humanitarian conduct in its civil war. These principles included limiting its action to
military objectives, observing the distinction between civilians and combatants, and
calling for the ICRC to observe its commitment to upholding basic humanitarian
standards. In the public statement issued by the Prime Minister on 21 October 1964, it
was declared that:
For humanitarian reasons… the Congolese Government wishes to state that the
Congolese Air Force will limit its action to military objectives. In this matter, the
Congolese Government desires not only to protect human lives but also to respect
the Geneva Convention [sic]. It also expects the rebels — and makes an urgent
appeal to them to that effect — to act in the same manner.125
Similar declarations were made regarding the civil war in Nigeria in the 1960s.126 During
the conflict with Biafran separatists, the Head of the Federal Military Government,
Major General Y Gowon, issued the 1967 Operational Code of Conduct for the Nigerian
Armed Forces, which outlined permissible behaviour in military operations for the
Federal Army. The Code specifically stated that Nigerian troops were ‘in honour bound
to observe the rules of the Geneva Convention [sic]’.127 Nigeria agreed to apply both the
Geneva Conventions rules designed to protect civilians in the hands of the enemy, and
captured combatants; and the general rules on the conduct of hostilities that are normally
applicable only in international armed conflicts.128 The Nigerian Government employed
a strict policy against indiscriminate bombing in civilian areas, and established POW
camps for captured Biafran fighters. The Government also allowed regular ICRC visits
to detainees.129 An independent observer team comprising delegates from Canada,
Poland, Sweden, the UK, the UN Secretary-General and the Organisation of African
Unity was invited by Nigeria to observe and report on Nigerian compliance with
humanitarian law. The Observer Team reported that, in large part, Nigerian forces were
aware of the rules of the Code of Conduct and were fulfilling their obligations under the
Code.130
126 See generally Niven, The War of Nigerian Unity, 1967-1970 (1970); Okpaku (ed), Nigeria: Dilemma of Nationhood;
an African Analysis of the Biafran Conflict (1972); and Moir, The Law of Internal Armed Conflict at 79–83.
127 Directive to all Officers and Men of the Armed Forces of the Federal Republic of Nigeria on conduct of
Military Operations at [3]; downloaded from Dawodu.com – On Nigeria’s Social and Political Issues at
<http://www.dawodu.com/codec.htm> on 28 September 2005.
128 The ICRC had managed to obtain assurances from both the Nigerian government and the Biafran separatists
that they would observe the rules of the Geneva Conventions. See the ICRC Annual Report 1967 at 36, and
ICRC, ‘External Activities: Nigeria’ (1967) 79 IRRC 535.
129 See ICRC reports entitled ‘Help to War Victims in Nigeria’ in (1968) 92 IRRC 571; (1969) 94 IRRC 3; (1969)
95 IRRC 81; and (1969) 96 IRRC 119. See also Bothe, ‘Article 3 and Protocol II: Case Studies of Nigeria and
El Salvador’ (1982) 31 AULR 899 and Nwogugu, ‘The Nigerian Civil War: A Case Study in the Law of War’
(1974) 14 IJIL 13.
130 ee Report of the Observer Team to Nigeria, 24 September to 23 November 1968: Presented to Parliament by the
Secretary of State for Foreign and Commonwealth Affairs by Command of Her Majesty (1969) at 31–34.
131 23 UN GAOR, Supp (No 18), UN Doc A/7433 (1968) (18 December 1968).
50 AUSTRALIAN INTERNATIONAL LAW JOURNAL
• that distinction must be made at all times between persons taking part in the
hostilities and members of the civilian population to the effect that the latter be
spared as much as possible.
In declaring these principles, the UN General Assembly affirmed two previous
documents, Resolution XXIII, adopted by the International Conference on Human
Rights in Tehran on 12 May 1968;132 and Resolution XXVIII of the XXth International
Conference of the Red Cross, held in Vienna in 1965. In both of these documents, as
with Resolution 2444, the reference to ‘all armed conflicts’ was maintained, with no
distinction between international and non-international armed conflicts being made.
This position was again affirmed by the UN General Assembly in Resolution 2675
(XXV)133 which reasserted the same ‘basic principles for the protection of civilian
population in armed conflicts.134
This tendency to call for respect of IHL and human rights in ‘all armed conflict’ was
reiterated in a number of additional UN Resolutions, all entitled ‘Respect for Human
Rights in Armed Conflicts’. These were Resolutions 2597,135 2674,136 2676,137 2677,138
2852,139 2853,140 3032,141 3102,142 3500,143 31/19,144 and 32/44.145 In each of these
resolutions, the UN called upon parties involved in armed conflicts to respect basic
humanitarian principles in all situations of armed conflict. Similar sentiments were
expressed by the United Nations Security Council146 in resolutions 788,147 972,148
1001149 and 1083150 on Liberia;151 794152 and 814153 on Somalia;154 1213155 on
Angola;156 993157 on Georgia;158 and 1193159 on Afghanistan, all of which refer to the
132 Final Act of the International Conference on Human Rights, UN Doc A/CONF 32/41 at 18 (1968).
133 25 UN GAOR Supp (No 28), UN Doc A/8028 (1970).
134 See also the work undertaken by the UN Commission on Human Rights, in their attempts to established
minimum standards applicable in human rights and humanitarian law – see Resolutions 1997/21, 1998/29,
and 1999/65. See also the Report of the Secretary-General to the 1999 Commission, UN Doc E/CN.4/
1999/92 and the Declaration of Minimum Humanitarian Standards (E/CN.4/Sub.2/1991/55).
135 24 UN GAOR Supp (No 30), UN Doc A/7909 (16 December 1969).
136 25 UN GAOR Supp (No 28), UN Doc A/8178 (9 December 1970).
137 25 UN GAOR Supp (No 28), UN Doc A/8178 (9 December 1970).
138 25 UN GAOR Supp (No 28), UN Doc A/8028 (9 December 1970).
139 26 UN GAOR Supp (No 29), UN Doc A/8429 (20 December 1971).
140 26 UN GAOR Supp (No 29), UN Doc A/8589 (20 December 1971).
141 27 UN GAOR Supp (No 30), UN Doc A/8966 (18 December 1972).
142 28 UN GAOR Supp (No 30), UN Doc A/9030 (12 December 1973).
143 30 UN GAOR Supp (No 34), UN Doc A/10463 (15 December 1975).
144 31 UN GAOR Supp (No 39), UN Doc A/31/295 (24 November 1976).
145 32 UN GAOR Supp (No 45), UN Doc A/32/396 (8 December 1977).
146 While one cannot draw too weighty a conclusion based on declarations by the Security Council – nor the
specific refusal to draw attention to the ‘type’ of international humanitarian law applicable in each instance –
the Resolutions are demonstrative of a certain attitude which, together with other acts of States, is persuasive
in suggesting moves towards a more uniform approach to regulation of armed conflict. Indeed, Schindler
notes that the fact that ‘practically all humanitarian law treaties adopted since 1995 have been made applicable
to both international and non-international armed conflicts’ is demonstrative of the growing international
acceptance of this ‘progressive assimilation’ of the dual laws of armed conflicts into one body of law; see
Schindler, ‘International Humanitarian Law: Its Remarkable Development’ at 177.
147 UN SC Res 788, UN Doc S/RES/788 (19 November 1992).
148 UN SC Res 972, UN Doc S/RES/972 (13 January 1995).
BLURRING THE LINES BETWEEN INTERNATIONAL & NON-INTERNATIONAL ARMED CONFLICTS 51
importance of the parties to the conflict to respect IHL, without making the distinction
as to the ‘type’ of IHL to be observed.160
The UN Secretary-General’s Bulletin for Peacekeeping Forces issued in 1999 does
not distinguish between the types of IHL that UN Peacekeeping Forces should
observe.161 The Bulletin’s field of application, as outlined in Section 1.1 simply
determines that ‘the fundamental principles and rules of international humanitarian law
set out in the present bulletin are applicable to United Nations forces when in situations
of armed conflict they are actively engaged therein as combatants, to the extent and for
the duration of their engagement.’162
This trend towards calling for respect for IHL, without making the distinction as to ‘type’
of armed conflict was further witnessed in 1990 with the Turku Declaration, adopted at
an expert meeting convened by the Institute for Human Rights, which ‘affirms minimum
humanitarian standards which are applicable in all situations, including internal violence,
disturbances, tensions, and public emergency, and which cannot be derogated from
under any circumstances. These standards must be respected whether or not a state of
emergency has been proclaimed.’167
Indeed, it has been suggested that the unique demands of humanitarian law, namely
those of protecting the wounded and the vulnerable in situations of armed conflict, may
exert a pressure on the forces that create and shape customary international law, leading
to the creation of a rule, even in instances where State practice is negligible.168 As noted
by Meron, ‘given the scarcity of actual practice, it may well be that tribunals have been
guided, and may continue to be guided, by the degree to which certain acts are offensive
164 Council of Europe, Parliamentary Assembly, Opinion on Russia’s request for membership in light of the
situation in Chechnya, Doc 7231, 2 February 1995.
165 Niger, Declaration made at the African Parliamentary Conference on International Humanitarian Law for
the Protection of Civilians During Armed Conflict, Niamey, 18–20 February 2002.
166 Resolution on the Application of International Humanitarian Law and Fundamental Human Rights in
Armed Conflicts in which Non-State Entities are Parties, Institute of International Law, Berlin Session, 25
August 1999.
167 See text of the Declaration at the website of the Institute for Human Rights, Åbo Akademi University, in
Turku/Åbo, Finland at http://web.abo.fi/instut/imr/publications/publications_online_text.htm.
168 See, for example, Baxter: ‘Treaties of an essentially humanitarian character might be thought to be
distinguishable by reason of their laying down restraints on conduct that would otherwise be anarchical. In
so far as they are directed to the protection of human rights, rather than to the interests of States, they have
a wider claim to application than treaties concerned, for example, with the purely political and economic
interests of States.’ (‘Multilateral Treaties as Evidence of Customary Law’ (1965-1966) 41 BYBIL 275 at 286).
BLURRING THE LINES BETWEEN INTERNATIONAL & NON-INTERNATIONAL ARMED CONFLICTS 53
to human dignity. The more heinous the act, the more willing the tribunal will be to
assume that it violates not only a moral principle of humanity but also a positive norm
of customary law.’169
This very approach was demonstrated by the ICTY in Kupreškić, where the Chamber
stated that ‘[due] to the pressure exerted by the requirements of humanity and the
dictates of public conscience, a customary rule of international law has emerged [on
reprisals against civilians in NIAC]’170, even though State practice with regards to
reprisals in non-international armed conflicts was limited. As Kirgis notes, ‘when issues
of armed force are involved, it may well be that the need for stability explains an
international decision maker’s primary reliance on normative words rather than on a
combination of words and consistent deeds.’171
Conclusion
As this examination of State practice has shown, there is a tendency among affected
States to generally apply the rules relating to international armed conflict to non-
international armed conflicts. Arguably, there now exist customary rules applicable in
internal armed conflicts governing protection of civilians from hostilities, specifically
from indiscriminate attack; protection of civilian objects, including cultural property;
protection of all those who do not, or no longer, take part in hostilities; and the
prohibition on certain means and methods of conducting hostilities.
Similar far-reaching effects have also been witnessed with respect to the provisions
of Protocol II, with many of its fundamental principles having now achieved the status
of customary international law.172 One of the over-arching findings of the ICRC study
into the customary status of international humanitarian law is that there is a more
uniform approach to the regulation of conduct in all armed conflict than had been
previously thought. Of the 161 customary rules of humanitarian law as identified in the
ICRC study, 142 rules are uniformly applicable in all armed conflicts. To put this in a
somewhat rudimentary statistical context approximately 88 per cent of customary rules
are uniformly applicable in all armed conflicts.173
This convergence of applicable rules is important for the ongoing reaffirmation and
development of international humanitarian law. In the years since the drafting of the
Geneva Conventions and particularly, since the introduction of the 1977 Additional
Protocols, armed conflict has been transformed from an endeavour largely the sole
provenance of states, to one more likely to be conducted within state borders, and
between individuals of the same nationality. Moreover, the incidence of non-
international armed conflict has increased exponentially,174 far outstripping international
armed conflict as the most prevalent form of armed conflict.
169 Meron, Human Rights and Humanitarian Norms as Customary Law (1989) at 42.
170 Kupreškić at [531]. See also Dingwall, ‘Unlawful Confinement’ at 137–138.
171 Kirgis, ‘Custom on a Sliding Scale’ at 147.
172 Henckaerts, ‘Study on Customary International Humanitarian Law’ at 188.
54 AUSTRALIAN INTERNATIONAL LAW JOURNAL
The treaty rules the rules for international armed conflict are far more exhaustive
than those in place for non-international armed conflict. This raises a conundrum in that
international law has in place a comprehensive set of rules governing a type of armed
conflict which is no longer the norm. In contrast, the rules applicable to the more
prevalent type of conflict, non-international armed conflict, are comparatively limited.
The ICRC had no immediate plans for any comprehensive revision of either the
Geneva Conventions or the Additional Protocols.175 As MacLaren and Schwendimann
note:
In principle, gaps in IHL could be filled by new treaty provisions rather than
custom. Obtaining the state support necessary for their adoption and ratification
would, however, be tricky, time-consuming and treacherous… the divisions
prevailing in the state community and a climate dominated by 11.9.2001 might, if
anything, lead to a codification to the detriment of the protection of individuals
through the enhancement of coercive measures available for state security.176
The recent adoption of the treaty banning the use and production of cluster
munitions demonstrates that the international community is prepared to adopt new rules
regulating their behaviour in armed conflicts. However, it seems unlikely that a complete
re-visiting of the laws of armed conflict in their entirety, like the Additional Protocols
and the Geneva Conventions before them, will occur in the foreseeable future.
173 It should be kept in mind that the ICRC CIHL Study is an academic work, and not a declaration of the law
to which States are bound. States may yet refute its findings, especially on some of the more controversial
suggestions. Indeed, some academics have already criticised the Study for failing to adequately establish the
precise normative status and weight it accords the statutes of the ICTY, ICTR and Special Court for Sierra
Leone. Criticism can also be levelled at the Study for placing too significant an emphasis on State military
manuals as being evidence of state practice and opinio juris. It does not always follow that the inclusion of a
rule in a military manual is done for reasons of obligation; the rule may be the result of a policy initiative, and
have nothing to do with international law per se. Such reliance on military manuals could perhaps skew the
findings prematurely to conclusion of customary status. See generally Cryer, ‘Of Custom, Treaties, Scholars
and the Gavel: The Influence of the International Criminals Tribunals on the ICRC Customary Law Study’
(2006) 11 J Conf & Sec L 239; Balgamwalla, ‘Review of Conference ‘The Reaffirmation of Custom as an
Important Source of International Humanitarian Law’ (2006) 13 Human Rights Brief 13, which summarises
critiques of the Study from Joshua Dorosin, Assistant Legal Adviser to the US State Department, Professor
Michael Matheson, Lt. Col Burrus Carnahan, JJ Paust & Col W Hays Parks. See also Wilmshurst & Breau
(eds), Perspectives on the ICRC Study on Customary International Humanitarian Law (2007).
174 A study conducted by the Department of Peace and Conflict Research at Uppsala University, in conjunction
with the Conditions of War and Peace Program at the International Peace Research Institute in Oslo,
categorised and analyzed all armed conflicts that had taken place following World War II. The study found
that of the 225 armed conflicts which had taken place between 1946 and 2001, the majority – 163 – were
internal armed conflicts. Comparatively few – 42 – were qualified as inter-state or international armed
conflicts. The remaining 21 were categorised as ‘extra-state’ – which were determined as being a conflict
involving a state engaged against a non-state group, with the non-state group acting from the territory of a
Third state. For more on this study, see Gleditsch, et al, ‘Armed Conflict 1946–2001: A New Dataset’ (2002)
39 Journal of Peace Research 615.
175 Bugnion, ‘The International Committee of the Red Cross and the Development of International
Humanitarian Law’ (2004) 5 Chicago Journal of International Law 191 at 211–212.
176 MacLaren & Schwendimann at 1222.