By Eric Vandenbroeck and co-workers
Why International Law Is Failing
Hamas’s attack on
Israel and Israel’s response to it has been a disaster for civilians. In its October 7 massacre, Hamas sought out unarmed
Israeli civilians, including women, children, and the elderly, killing close to
1,200 people and taking around 240 hostages. Israel’s subsequent air and ground
campaign in Gaza has, as of March 2024, killed more than 30,000 people, an
estimated two-thirds of whom were women and children. The Israeli offensive has
also displaced some two million people (more than 85 percent of the population
of Gaza), left more than a million people at risk of starvation, and damaged or
destroyed some 150,000 civilian buildings. Today, there is no functional
hospital left in northern Gaza. Hamas, Israel maintains, uses civilian
structures as shields, operating in them or tunnels beneath them—perhaps
precisely because such buildings have been considered off-limits for military
operations under international law.
International
humanitarian law, also known as the law of war or the law of armed conflict, is
supposed to spare civilians from the worst calamities of conflict. The aim of
this body of law has always been clear: civilians not involved in the fighting
deserve to be protected from harm and to enjoy unimpeded access to humanitarian
aid. But in the Israel-Hamas war, the law
has failed. Hamas continues to hold hostages and has used schools, hospitals,
and other civilian buildings to shield its infrastructure, while Israel has
waged an all-out war in densely populated areas and slowed the flow of
desperately needed aid to a trickle. The result has been utter devastation for
civilians in Gaza.
The conflict in Gaza
is an extreme example of the breakdown of the law of war, but it is not an
isolated one. It is the latest in a long series of wars in the years since
9/11, from the U.S.-led “war on terror” to the Syrian civil war to Russia’s war in Ukraine, that have chipped away at
protections for civilians. From this grim record, it might be tempting to
conclude that the humanitarian protections that governments worked so hard to
enshrine in law after World War II hold little meaning today. Yet even a hobbled
system of international humanitarian law has made conflict more humane. Indeed,
for all the frequent transgressions, the existence of these legal protections
has provided continuous pressure on belligerents to limit civilian casualties,
provide safe zones for noncombatants, and allow for humanitarian access—knowing
they will face international consequences when they do not.
After the horrors
of World War II , the
United States and its allies established the Geneva Conventions, the four
treaties of 1949 that lay out elaborate rules governing the conduct of war. At
a moment when the laws of war are once again being severely tested, the United
States—which, especially in the years after 9/11, helped weaken them—should act
now to renew and strengthen them.
License To Kill
The law of war offers
a tradeoff. Soldiers of a sovereign nation can be lawfully killed in armed
conflict. In exchange, they are granted immunity that allows them to commit
acts that in any other context would likely be considered crimes—not only to
kill but also to trespass, break and enter, steal, assault, maim, kidnap,
destroy property, and commit arson. This immunity applies whether their cause
is just or unjust.
There are
limits—which, for most of history, were modest. Hugo Grotius, the
early-seventeenth-century Dutch diplomat who has been called “the father of
international law,” wrote that soldiers should be prohibited from using poison,
killing by deception (for example, after feigning surrender), and rape. In
Grotius’s framework, these three offenses made up the only exceptions to a
soldier’s license to kill. Enslavement, torture, pillaging, and the execution
of prisoners were all allowed; so was the intentional killing of unarmed
civilians, including women and children. Although few treaties governed the
conduct of war at the time, countries in Western Europe widely accepted these
rules as customary international law.
According to Grotius,
soldiers were not allowed to massacre civilians whenever they liked. They were
legally permitted to take the steps necessary to enforce the rights on which
the enemy had infringed—and nothing more. If killing women and children did not
advance the war effort, there was no justification for doing so. Yet even if
the senseless slaughter of innocent civilians was technically illegal under
international law at the time, those who committed it could not be held
accountable; such deeds, Grotius observed, could be “made with impunity.” The
lack of legal remedy for attacks on civilians began to be addressed only in the
middle of the eighteenth century, when countries gradually adopted the
principle of distinction, which requires soldiers to distinguish between
combatants and civilians.
The rules governing
war continued to evolve over the course of the nineteenth century. The first
Geneva Convention, signed in 1864, prohibited attacks on hospitals, medical
personnel, and their patients. The 1868 St. Petersburg Declaration banned the
use of fragmenting, explosive, or incendiary small-arms munitions. The 1899 and
1907 Hague Conventions, ratified by most world powers at the time, prohibited
attacking towns and buildings that were not defended by military forces. They
also banned pillaging, executing prisoners of war, and compelling civilians to
swear allegiance to a foreign power.
But countries that
were engaged in war struggled to figure out how to enforce these rules. Their
solution was generally reprisal: if an adversary violated the laws of war in a
military operation, a country would respond with a violation of its own. Often,
the reprisals would be meted out on prisoners of war, who were near at hand and
could easily be killed. But civilians were not insulated from attacks. When
Spanish guerrillas attacked a French column in Spain’s Sil Valley in 1808,
during the Napoleonic Wars, the French commanding officer, General Louis-Henri
Loison, ordered his soldiers to torch the countryside.
The Postwar Reckoning
During World War II,
more than 30 million civilians were killed. In the aftermath of such
catastrophic violence, it was clear that new and stronger rules were needed to
regulate war. In 1949, a series of international conferences convened by the
International Committee of the Red Cross established the four Geneva
Conventions to prevent the most brutal violence of war. Although Grotius
offered just three prohibitions to guide states in war, the Geneva Conventions
and, later, its three Additional Protocols filled hundreds of pages with
specific rules for almost any scenario. The new rules governed the treatment of
wounded and sick military personnel in the field and at sea, prisoners of war,
and civilians.
Unlike the early laws
of war, the Geneva Conventions prohibited not
just senseless violence but also some forms of violence that advanced war aims.
To adhere to the conventions, parties to a conflict must distinguish between
civilians and combatants and between civilian places and military ones. Above
all, they may never intentionally target civilians or “civilian objects,” such
as schools, private homes, construction equipment, businesses, places of
worship, and hospitals that do not directly contribute to military action. And
civilians must never be the target of reprisals. The principle of
proportionality, codified in 1977 in Additional Protocol I, acknowledges that
sometimes armies will harm civilians and civilian objects when pursuing
military objectives. But the rule requires that the damage not be “excessive in
relation to the concrete and direct military advantage anticipated.” The
principle of precaution, moreover, requires that armies must take constant care
to spare civilians and civilian objects, even if doing so might slow down
military operations.
The Geneva
Conventions, their protocols, and the customary international law that has
grown around them take an important step beyond the rules that came before.
They aim to protect civilians from harm even when that harm might serve a
strategic purpose. Thus, an attack on a military target that would help a
belligerent’s war effort is prohibited if it would hurt too many civilians.
In many ways, the
Geneva Conventions have been remarkably successful. All four conventions have
been ratified by all UN member states. Most countries have adopted military
manuals that translate the conventions into concrete rules meant to guide the
conduct of their armies. Many have enforced these rules against their own
soldiers. Yet these elaborate and ambitious rules were shaped by wars that were
very different from most conflicts today.
Since the end of
World War II, wars between states have sharply declined, but conflicts
involving nonstate armed groups have risen. The Geneva Conventions say little
about the latter. Only one article, Common Article 3, specifically applies to
wars with nonstate groups. Protecting civilians in war, it turns out, is much
harder when one of the belligerents is a nonstate actor. Combatants belonging
to nonstate groups generally don’t wear uniforms. Although their members may
assemble, train in camps, and be organized under a hierarchical leadership,
they tend to operate in places where civilians are also present. As a result,
it can be extremely difficult to tell them apart from ordinary civilians.
Self-Defense Classes
The 9/11 attacks and the U.S. response to them inaugurated a new era
of war that has pushed international humanitarian law to a breaking point.
Before 2001, legitimate self-defense under international law was generally
understood to apply only when one country was defending an attack from another.
Until then, few countries had cited nonstate actors as their primary reason for
using force in self-defense. (Israel was a notable exception; its adversaries
included irregular forces located in Egypt, Jordan, Lebanon, and Syria.)
After 9/11, self-defense
claims changed. The United States justified its invasion of Afghanistan by arguing
that it was responding to, as the Bush administration informed the UN Security
Council, the “ongoing threat to the United States and its nationals posed by
the Al-Qaeda organization.” Within a year, Australia, Canada, France, Germany,
New Zealand, Poland, and the United Kingdom had also filed claims of
self-defense against al Qaeda. And it was not long before countries began
making claims against other nonstate groups. In 2002, for example, Rwanda cited
a right of self-defense against the Interahamwe, a militia group. And in 2003,
Côte d’Ivoire cited the same right against “rebel forces.”
To confront groups
such as al Qaeda and the Islamic State (also known as ISIS), the
United States and its allies came to rely on what they dubbed the “unwilling or
unable doctrine”—the theory that action against a nonstate threat is justified
as long as the country in which the nonstate actor is found is unwilling or
unable to suppress the threat. In most cases, the United States sought the
consent of governments to target nonstate actors in their territories. Iraq,
Somalia, Yemen, and, while the Taliban was out of power, Afghanistan all agreed
to U.S. intervention. When states would not consent—for example, Syria—the
United States used the unable or unwilling theory, explicitly endorsed by fewer
than a dozen countries, to justify using military force.
In Gaza, There Are Few Objects Or Structures That
Israel Does Not Consider Dual Use.
As Washington went to
war with nonstate actors, it struggled with how to distinguish the civilians it
was allowed to kill according to the Geneva Conventions—those “who take a
direct part in hostilities”—from those it was not. If a civilian who was not a
member of ISIS performed a task for the group—say, placing an improvised
explosive device on a road—and then returned to work as an ordinary laborer,
could that person still be targeted?
In 2009, the
International Committee of the Red Cross issued guidance to governments on how
to protect civilians when fighting nonstate actors. The ICRC document
reiterated the rule that civilians must be protected against direct attack
“unless and for such time as they take direct part in hostilities.” It set out
the principle that civilians who do not take a direct part in hostilities must
be distinguished not only from armed forces but also from those who participate
in hostilities “on an individual, sporadic or unorganized basis only.” The
devil was very much in the details.
The ICRC concluded
that direct participation in hostilities “refers to specific acts carried out
by individuals as part of the conduct of hostilities between parties to an
armed conflict.” A person integrated into an organized armed group has a
“continuous combat function” and can be targeted throughout the war.
Hence, ISIS fighters are considered legitimate military
targets as long as the conflict with ISIS continues. But ISIS members who
provide noncombat support, including recruiters, trainers, and financiers, are
not. A civilian who places an improvised explosive device for ISIS is directly
participating in the war when positioning the weapon and while in transit for
the task. But once this task is finished, so is the direct participation in the
war, and the person can no longer be targeted. Many countries rejected the ICRC’s
guidance, including the United States and the United Kingdom, which came up
with their own rules for their counterterrorism campaigns in the Middle East.
Blurred Lines?
To address the
changing reality of urban combat, the United States and other countries adopted
new policies that once more put civilians in the cross hairs. At the center of
this shift was the concept of so-called dual-use objects. According to
international humanitarian law, all sites are either military or civilian;
there is nothing in between. Objects normally dedicated to civilian purposes,
such as places of worship, houses, or schools, are presumed to be civilian. But
they can lose their civilian status if they are used for a military purpose.
The clear-cut
division between civilian and military often fails to match the reality on the
ground. There are many sites and structures that serve important civilian
purposes but, by virtue of having some military use, may be considered military
objectives—for example, trains, bridges, power stations, and communications
infrastructure. Even an apartment building, if part of it serves for weapons
storage, can be considered dual use.
More controversially,
the United States now considers sectors of the adversary’s economy that may
help sustain a war as legitimate targets. In the course of its operations
against ISIS, for example, the United States struck oil wells, refineries, and
tanker trucks. States generally agree that industries directly related to the
military or defense may be targeted, such as those producing arms or supplying
fuel to military vehicles. But they diverge on whether a belligerent may target
an industry that contributes only indirectly to military activities, by
providing financial support, for example. The Department of Defense Law
of War Manual maintains that a given industry’s or sector’s “effective
contribution to the war-fighting or war-sustaining capability of an opposing
force is sufficient.” This means that banks, businesses, and, indeed, any
source of economic activity that contributes to an adversary’s ability to
sustain itself could be fair game. And because members of nonstate groups often
rely on the same sources as ordinary civilians for food, fuel, and money, these
areas of the economy that are essential to civilian life are regularly in the
direct line of fire.
As a result, the
dual-use concept has increasingly made a wide variety of civilian activities
subject to potential military action. An enterprise that is mostly used for
civilian purposes, such as an oil refinery or even a bakery, can become a
target in war if it contributes in some way to the war effort. It is still the
case that harm to civilians and civilian infrastructure must be proportional to
the potential military advantage attained. But the United States and Israel
take the position that any site that can plausibly qualify as dual use is a
legitimate military objective. Damage to such a target, then, is not part of
the proportionality calculus. If noncombatant civilians are expected to be
harmed, that must be weighed before taking the strike,
but the long-term loss of vital civilian services, such as those provided by a
water treatment plant, an electric grid, a bank, or a hospital, does not.
The military logic behind Israel’s air and ground campaign
in Gaza is, in part, a result of these incremental changes, which both the
United States and Israel have contributed to for decades. Hamas is both a
nonstate actor and the de facto
governing authority in Gaza. Determining who is a Hamas fighter and who is not,
particularly from the air, is difficult. Even on the ground, Israeli forces
have often failed to distinguish between civilians and combatants, as in
December 2023, when Israeli troops shot three Israeli hostages as they waved a
white flag. And even when Israeli forces have made every possible effort to
distinguish between combatants and civilians, targeting the one without killing
the other has proved nearly impossible. Given Gaza’s extraordinary population
density, almost any military target is in, near, above, or below buildings in
which large numbers of civilians live or work.
In Gaza, there are
few objects or structures that Israel does not consider dual use. Israel has
worsened Gaza’s humanitarian crisis by holding at the border items such as
oxygen cylinders and tent poles. Meanwhile, it treats hospitals, schools,
apartment buildings, and even places of worship as legitimate military targets
if Hamas has used them for military purposes. Israel maintains that Hamas knows
the law of war and has sought to protect its military infrastructure by hiding
its activities in tunnels under civilian structures, such as hospitals, that
the law protects from attack. Israel emphasized this point in its defense
before the International Court of Justice against South Africa’s claims that
Israel is committing genocide in Gaza.
Israel’s decision to
treat locations traditionally protected from attack as legitimate targets has
meant devastation for civilians in Gaza. Hospitals and schools where those
displaced by the war sought refuge have been targeted in large-scale attacks,
killing thousands. The problem has been compounded by Israel’s expansive
interpretation of proportionality. As Eylon Levy, an Israeli government
spokesperson, told the BBC, proportionality in Israel’s view means that the
collateral damage of a given strike must be proportionate to the expected
military advantage. “And the expected military advantage here,” he explained,
“is to destroy the terror organization that perpetrated the deadliest massacre
of Jews since the Holocaust.”
Israel has turned a
principle that was meant to shield civilians into a tool to justify violence.
Its approach to assessing proportionality—not strike by strike but in light of
the entire war aim—is not how militaries are supposed to carry out their assessments.
Rather, according to international law as codified in Additional Protocol I,
the principle of proportionality prohibits a given attack where the expected
harm to civilian people and places is “excessive” compared with the “direct
military advantage” that the attack is supposed to achieve. By weighing any
single instance of harm to civilians against a perceived existential threat,
Israel can justify virtually any strike as meeting the requirements of
proportionality; the purported benefits always outweigh any costs.
Unsurprisingly, this approach has led to a war with few restraints.
Caught In The Crossfire
Although civilians
have been killed at extraordinary rates in the war in Gaza, they have also
suffered extensively in other recent conflicts. During the Syrian civil war,
the Syrian government repeatedly gassed its own people, wiping out entire
neighborhoods in an effort to suppress the opposition. In 2018, a UN report
found that Syrian forces, supported by the Russian military, had attacked
hospitals, schools, and markets.
Saudi Arabia, too,
has been accused of violating legal protections for civilians in its operations
against Iranian-backed Houthi rebels in Yemen. In 2015, Saudi Arabia led a
coalition of states in a campaign to defeat the Houthis, who had launched cross-border attacks against it and
seized the Yemeni capital, Sanaa. A team of UN investigators found that
coalition airstrikes—which the United States supported with midair refueling,
intelligence, and arms sales—had hit residential areas, markets, funerals,
weddings, detention facilities, civilian boats, and medical facilities, killing
more than 6,000 civilians and wounding over 10,000. The strikes on essential
infrastructure, including water treatment plants, created a cholera epidemic
that killed thousands, most of them children.
Ukraine has also been
the site of barbaric attacks against civilians. Russian forces carried out
summary executions, disappearances, and torture in Bucha and beyond. They
indiscriminately bombed Mariupol, damaging 77 percent of the city’s medical
facilities in the process. Throughout the war, Russia’s attacks on Ukraine’s
energy grid have left millions of civilians without electricity, water, or
heat.
Meanwhile,
technological innovations threaten to further erode the line between civilians
and combatants. In Ukraine, for example, the same app that Ukrainians use to
file taxes can also be used to track Russian troops. Using an “e-Enemy”
feature, Ukrainians can submit reports, photos, and videos of Russian troop
movements. Yet this makes those same civilians vulnerable to attack, since any
civilian who uses the app to alert Ukrainian forces of Russian military
activity might be regarded as “directly participating in hostilities” and
therefore considered a legitimate target. Ukrainian data servers
store both military and civilian information, likely rendering computer
networks and the information stored in them dual-use objects. Ukraine created
an “IT army” of more than 400,000 volunteers who work with Ukraine’s Defense
Ministry to launch cyberattacks on Russian infrastructure. These Ukrainians may
not realize that by volunteering their services, they have, according to
international law, become combatants in an armed conflict.
Cause For Constraint
One pessimistic
takeaway from the wars in Gaza and Ukraine may be that the hard-won lessons of
World War II have been forgotten and efforts to use law to protect civilians
from war are pointless. But as brutal as the current conflicts are, they would
likely be even more horrific without these rules. A careful reading of the
current era would show that rather than altogether abandoning the protections
of civilians enshrined in the Geneva Conventions, belligerents in recent wars
have been making those protections less effective by severely restricting what
counts as civilian. And the United States has played a key part in this shift.
Since 9/11,
Washington has used its power to weaken constraints on the use of force,
aggressively interpret the right to self-defense, and allow for more expansive
targeting of dual-use sites and structures. These positions have created
greater flexibility for the U.S. military, but they have also placed more
civilians in harm’s way. Following the United States’ lead, other countries,
including France, Israel, Saudi Arabia, Turkey, and the United Kingdom, have
likewise loosened constraints on their own militaries.
To reverse this trend
and strengthen the law of armed conflict, Washington must decide that embracing
constraints and pressing others to do the same is essential to the fundamental
principles of human dignity that the United States, at its best, has
championed. To its credit, the Biden administration has already taken some
modest steps in this direction. In 2022, the Defense Department announced a
detailed plan for how the U.S. military would better protect civilians, and
this February, the Biden administration said that it
would require foreign governments to promise that any U.S. weapons they
received would not be used to violate international law. But much more remains
to be done.
For starters, the United States should expand
collaboration and cooperation with the International Criminal Court, the most
effective international mechanism
for enforcing international humanitarian law. Indeed, members of the U.S.
Congress have cheered the ICC’s exercise of jurisdiction over Russia for crimes
committed during the war in Ukraine and passed a law allowing the United States
to share evidence of Russian war crimes in Ukraine with its prosecutor. Yet in
2020, the Trump administration sanctioned ICC judges and lawyers in retaliation
for having investigated whether U.S. soldiers committed war crimes in
Afghanistan. To the rest of the world, the hypocrisy is glaring and
instructive. One way for the United States to improve its relationship with the
court would be to repeal the American Service-Members’ Protection Act, a 2002
law, known colloquially as “the Hague Invasion Act,” that allows the president
to order military action to protect Americans from ICC prosecution. It also
prohibits government agencies from assisting the court unless specifically
permitted, as with the Ukraine investigation.
The United States
should also reconsider some of the expansive legal positions it adopted after
9/11. It should, for example, endorse more stringent limits on when dual-use
objects can be targeted. It should revise the treatment of the principles of
proportionality and feasible precautions in the Defense Department’s Law
of War Manual to better reflect international humanitarian law. And it
should fully implement its new plan to mitigate civilian harm during U.S.
military operations.
The United States
should also restrict its military assistance to those countries that comply
with international humanitarian law—not just when providing arms but also when
offering financial support, intelligence, and training. The United States has
counterterrorism programs in some 80 countries on six continents. If Washington
conditioned its support on greater adherence to the law—and withdrew it from
countries that didn’t comply—the effect would be powerful and immediate. And
Israel should not be exempt from those standards; the United States should
insist that the country make clear the concrete steps it intends to take to
ensure that its conduct of the war in Gaza comports with international law.
Since 9/11, Washington Has Used Its Power To Weaken
Constraints On The Use Of Force.
These changes should
be made not only as a matter of policy but also as a matter of law. When the
executive branch offers legal explanations for U.S. behavior, it almost always
does so to justify taking military action, often in ways that push existing legal
boundaries. By contrast, when it endorses restraints that better protect
civilians in war, it has generally emphasized that it is doing so only as a
matter of policy—not because it is required but as a choice. This means the
restraints can be easily discarded when they become inconvenient. The legal
rationales for acting, meanwhile, stand as precedents to justify the United
States’ future military operations—and those of other countries around the
world.
If the law of war is
to survive today’s existential challenges, the United States and its allies
need to treat it not as an optional constraint to be adjusted or shrugged off
as needed but as an unmoving pillar of the global legal order. True, there will
be wartime actors who break the law, and civilians will continue to suffer as a
result. But before the United States can hold these offenders to account, it
must show that it is prepared to hold its own forces—and those of its allies—to
the same standards.
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