Impact of Terrorism on International Law
Impact of Terrorism on International Law
• The terrorist attack of 11 September has had atrocious effects not only at the human,
psychological and political level. It is also having shattering consequences for
international law. It is subverting some important legal categories, thereby imposing
the need to rethink them, on the one hand, and to lay emphasis on general principles,
on the other.
General Meaning of Terrorism – Extreme Fear
The term "terrorism" originates from the Latin word terror, meaning extreme fear or
dread.
Lack of Unanimity Due to Normative Differences - Despite its widespread use,
there is no universally accepted definition of terrorism due to normative and
political differences among states and institutions.
Normative Differences: Disagreements arise over how terrorism should be defined
and understood in varying contexts. For example, what one state views as a terrorist
act, another may consider a legitimate fight for liberation.
Political Implications: States often tailor definitions to align with their political
interests, which complicates achieving global consensus.
Dual purpose - When the purpose of the conduct, by its nature or context, is to intimidate a
population, or to compel a Government or an international organization to do or to
abstain from doing any act.
• The 1937 Convention for the Prevention and Punishment of Terrorism, which
never entered into force, requires a specific intent to create a state of terror among
particular persons or the public.
• Purpose of compelling a State or an international organization to act or abstain
from acting first appears in the 1979 Convention Against the Taking of Hostages.
• Appeals Chamber of the Special Tribunal for Lebanon - defined terrorism as
criminal acts or threats thereof with ‘a transnational element’ committed with the
specific intent to either ‘spread fear among the civilian population’ or ‘directly or
indirectly coerce a national or international authority to take some action, or to refrain
from taking it…
• In 2017, NATO defined terrorism as ‘[t]he unlawful use or threatened use of force
or violence, instilling fear and terror, against individuals or property in an
attempt to coerce or intimidate governments or societies, or to gain control over a
population, to achieve political, religious or ideological objectives.
REGULATION OF TERRORISM
• Early efforts to regulate terrorism internationally stemmed from the need to address
legal gaps in extradition laws across Europe. Earlier Extradition treaties between
nations were often insufficient to prosecute individuals who committed politically
motivated crimes (e.g., acts of terrorism).
• So, The lack of consistent extradition laws created safe havens for perpetrators,
necessitating international cooperation and standardized legal frameworks.
League of Nations (LON) Initiatives
Two Major Conventions Proposed:
• The League of Nations Convention for the Prevention and Punishment of
Terrorism: Focused on defining and criminalizing acts of terrorism.
• The League of Nations Convention for the Creation of an International Criminal
Court: Proposed the establishment of a global judicial body to try individuals accused
of terrorism-related crimes.
Then came, The 1937 Convention for the Prevention and Punishment of Terrorism
• This convention was one of the first comprehensive international efforts to address
terrorism. It required states to criminalize terrorism within their domestic legal
systems.
Key Provisions:
• Definition of Terrorism (Article 1(2)):
Acts of terrorism were defined as:
“Criminal acts directed against a [foreign] State and intended or calculated to create a
state of terror in the minds of particular persons, or a group of persons or the
general public.”
Criminalization of Specific Acts (Article 2):
The convention listed physical acts that states were required to criminalize, including:
• Crimes against persons (e.g., murder, assault).
• Crimes against property (e.g., arson, bombings).
• Weapons Offenses: The use of explosives or other dangerous weapons.
• Ancillary Offenses: Supporting acts, such as financing or planning terrorist activities.
Despite its ambition, the 1937 Convention never entered into force due to the outbreak of
World War II and the subsequent collapse of the League of Nations.
UNGA JOURNEY
UNGA JOURNEY
1. Study Root Causes: - in the beginning, before 1970s – Poverty, religious extremism
and unequal development - root cause
2. Unequivocal Condemnation:
o After, 1970 The General Assembly categorically condemns terrorism in all its
forms and manifestations. This condemnation includes not just the act itself
but also the ideologies and processes that support or justify terrorism.
3. State Responsibility:
o Thenafter States have been held accountable under international law to
actively prevent terrorism. This includes taking measures to ensure their
territory is not used for planning or supporting terrorist activities and
cooperating internationally in criminal prosecution or extradition.
Different sectoral convention to address terrorism-
1. 1963 Tokyo Convention:
a. Addresses offenses and acts jeopardizing order on board aircraft.
2. 1970 Hague Convention:
a. Criminalizes unlawful seizure (hijacking) of aircraft.
3. 1973 Convention on Internationally Protected Persons:
a. Protects diplomats and high-ranking officials from crimes.
4. 1979 Hostage-Taking Convention:
a. Prohibits the seizure of individuals to compel states or organizations.
5. 1988 Protocol on Violence at Airports:
a. Supplementary to the 1971 Montreal Convention addresses airport violence.
6. 1988 Maritime Navigation Convention:
a. Criminalizes acts threatening the safety of maritime navigation.
b. for traceability and detection.
7. 1997 Terrorist Bombings Convention:
a. Criminalizes bombings targeting public or state facilities.
8. 1999 Financing of Terrorism Convention:
a. Prohibits financing terrorist activities and networks.
9. 2005 Nuclear Terrorism Convention:
o Criminalizes the use or threat of nuclear material for terrorism.
Among all these Most of the treaties avoid referring to ‘terrorism’, with the
exception of the three most recent treaties (since 1997) on terrorist financing,
terrorist bombings, and nuclear terrorism.
The treaties typically require states to criminalise certain conduct, establish
extraterritorial jurisdiction, and cooperate by prosecuting or extraditing
suspects (the aut dedere aut judicare principle).
• In 1993, the General Assembly passed a resolution entitled ‘Human Rights and
Terrorism’. This resolution deplored “the increasing number of innocent persons,
including women, children and elderly, killed, massacred and maimed by violence
and terror, which cannot be justified under any circumstances”.
• It also unequivocally condemned all acts, methods and practices of terrorism in all its
forms and manifestations, wherever and by whoever committed. However, it did not
include any paragraph reaffirming the right to self-determination. From then
onwards the issue of human rights and terrorism has been on the agenda of the
UN General Assembly which has been repeatedly condemning the acts of
terrorism resulting in the violations of human rights.
• Prior to 9/11, the UN Security Council sporadically condemned specific terrorist acts,
• Its approach changed radically after 9/11. By resolution 1373 (2001) – Binding ,
adopted under Chapter VII of the UN Charter, the UN Security Council directed all
States to criminalize terrorism in domestic law (as well as universalising the
offences in the patchily-ratified Terrorist Financing Convention).
• Resolution 1373 did not define terrorism for the purpose of national
criminalization, resulting in the decentralized and haphazard national
implementation.
• Resolution 1566 (2004) – Provided for what could be a terrorist – only
recommendary - the Security Council eventually signalled its conception of
terrorism as:
• …criminal acts, including against civilians, committed with the intent to cause
death or serious bodily injury, or taking of hostages, with the purpose to provoke a
state of terror in the general public or in a group of persons or particular persons,
intimidate a population or compel a government or an international organization to do
or to abstain from doing any act, which constitute offences within the scope of and as
defined in the international conventions and protocols relating to terrorism…
The Special Tribunal for Lebanon
• In 2007, the UN Security Council established the Special Tribunal for Lebanon
(“STL”) to prosecute those responsible for the 2005 assassination of Lebanese
Prime Minister Rafiq Hariri and twenty-two others. On January 17, 2011, the
Tribunal’s Prosecutor, submitted a sealed indictment for the pre-trial judge to
confirm. The pre-trial judge, in turn, requested that the Appeals Chamber resolve
fifteen questions relating to the substantive criminal law and modes of criminal
responsibility to be applied by the STL and to determine whether the STL should
charge crimes cumulatively or in the alternative.
• It is arguably considered the first international court with jurisdiction over the crime
of terrorism
• On 16 February 2011, the STL Appeals Chamber issued an Interlocutory Decision on
the applicable law, having been asked by the pre-trial judge to clarify the law, inter
alia, on the notion of terrorism to be applied by the Tribunal.
• It used this opportunity to express some thoughts on the customary international law
status of the crime of terrorism.
• Judges observed, ‘[i]t is held by many scholars and other legal experts that no widely
accepted definition of terrorism has evolved in the world society because of the
marked difference of views on some issues’. Yet, they continued that‘[c]loser scrutiny
reveals that in fact such a definition has gradually emerged’.
• For the Chamber, a number of treaties and UN resolutions, and the legislative and
judicial practice of states, indicate that a customary rule of international law on the
crime of terrorism has emerged. There is ‘a settled practice concerning the
punishment of acts of terrorism’ and ‘this practice is evidence of a belief of States that
the punishment of terrorism responds to a social necessity and is hence rendered
obligatory by the existence of a rule requiring it (opinio juris)’.
• According to the Appeals Chamber, this definition had customary international-law
status at least in relation to the international crime of terrorism committed in times of
peace.
• -On the basis of treaties, UN resolutions, and the legislative and judicial practice of
states, the following key elements of such a crime were identified:
• (i) the perpetration of a criminal act (such as murder, kidnapping, hostage-taking,
arson, and so on), or threatening such an act;
• (ii) the intent to spread fear among the population (which would generally entail the
creation of public danger) or directly or indirectly coerce a national or international
authority to take some action, or to refrain from taking it; and
• (iii) the involvement of a transnational element
• Recognized only peace-time terrorism as a crime
• It indicated that a broader norm that would outlaw terrorist acts during times of armed
conflicts may also be emerging.
• There was no direct application of international law; rather, they used it to interpret
Lebanese law.
• Applicable law for STL was – Lebanese Criminal Code
National LAWS
• AC made no effort to distinguish between those national laws that address domestic
terrorism and those that concern international terrorism. (It classifies transnational
crimes only as Customary Crime).
• The conflation of national definitions of terrorism used for terrorism and non-
terrorism purposes.
• Peripheral variations in the definition of terrorism
• Only 37 jurisdictions have been cited. (2006 data suggests 87 – lacked special
definition of terrorism, 46 – generic definition, and 48 – composite generic definition)
• Relied upon domestic laws that violate human rights norms.
National Laws and UNSC RES. 1373 & 1566
• 1373 does not define terrorism.
• 1566 provided a working definition, but the resolution was not binding, and it even
excluded the freedom movement from its definition.
• Even the AC definition differs from the one provided by 1566.
• 3. Little attention to human-rights implications.
National judicial decisions
• AC did not consider those cases which clearly held that terrorism is not a customary
crime.
• Cases referred at times were not directly relevant for terrorism.
International treaties
1. Numerous efforts by the international community since the 1920s have not produced
agreement on a general international crime of terrorism.
2. Sectoral convention does not contain a general definition of terrorism.
3. Regional treaties have several variations.
4. Regional treaties do not enjoy widespread regional participation by members.
5. Reliance on Arab Convention for the Suppression of Terrorism
• Terrorism definition in Lebanese law does not try to implement the convention.
• It only defines for the purpose of intl. co-operation and not for domestic
criminalization.
• Its definition raises human rights concerns.
UN Resolutions
• 1994 Declaration on Measures Against Intl. Terrorism
• The declaration was passed with consensus without any formal objection
• When matter reached 6th Committee states voiced their disagreements
• 1994 declaration definition requires political purpose, other convention does not
require such political purpose
ICTY
Galic Case
• Stanislav Galic, a Bosnian Serb military officer, was the accused in this case. He held
the position of Commander of the Sarajevo Romanija Corps of the Bosnian Serb
Army during the Bosnian War, which took place in the 1990s. The Romanija Corps
played a significant role in the siege of Sarajevo, which was one of the longest and
deadliest sieges in modern history.
• In the Galić case (2003), the ICTY was the first international tribunal to recognize
‘the crime of terror as a violation of the laws or customs of war’, based on a violation
of Article 51(2) of API. The elements of the crime are as follows:
I. Acts of violence directed against the civilian population or individual civilians not
taking direct part in hostilities causing death or serious injury to body or health
within the civilian population. (direct or indirect participation into the
hostilities)
II. The offender wilfully made the civilian population or individual civilians not
taking direct part in hostilities the object of those acts of violence. (WILFULLY
TARGETING OF CIVILIANS)
III. The above offence was committed with the primary purpose of spreading terror
among the civilian population. (INTENTION OF THE TARGET)
• In the case of Galić, the court found that the war crime of spreading terror was
committed during the siege of Sarajevo. This involved deliberately targeting civilians
through sniping and shelling. The attacks were carried out in a way that caused
widespread fear and suffering. Civilians were targeted based on their daily activities,
and the attacks were planned and executed at specific times to maximize their impact.
These actions were sustained over a prolonged period, further intensifying the terror
among the people living in the city.
(A siege is a military tactic where armed forces surround a city, fortress, or area to cut off
essential supplies like food, water, and communication in an attempt to force the
defenders to surrender.
Sniping involves the use of precision rifles by snipers to deliberately target individuals,
often from a concealed position.
Shelling refers to the use of heavy artillery, mortars, or rockets to bombard an area with
explosive projectiles (shells).
• The ICTY found that civilians were targeted ‘while engaged in typical civilian
activities or where expected to be found’ throughout the city, such as during funerals;
in ambulances and hospitals; on trams and buses; when driving, cycling, or walking;
at home or in school; while shopping; when gardening, tending fires, clearing rubbish,
or collecting water or firewood; at suppertime; and at public festivals and funerals.
• The court ruled that attacks aimed at combatants or military targets are not banned,
even if they also cause fear or terror among civilians as a side effect.
Excluding ‘[t]he activities of armed forces during an armed conflict, as those terms are
understood under international humanitarian law, which is governed by that law’
Terrorism as IAC
• War on terrorism as IAC because it is to be conducted on a worldwide basis.
• Challenges in categorization as IAC
1. S v NSA
2. Possibility of Double Classification
3. National liberation wars as IAC under AP I.
TERRORISM AS NIAC
I. S v NSA – generally labeled as terrorists, but for IHL they can be termed
as Armed Groups
II. S v Transnational Terrorist Group – may be NIAC (States do not view
them as initiation of armed conflict) (this is not a situation of AC because
UK while ratifying AP I stated that the term armed conflict of itself and its
context denotes a situation of a kind which is not constituted by the
commission of ordinary crimes including acts of terrorism whether
concerted or in isolation.)
[Link] is not possible because the concept was developed in the context of
S v NSA in the territory of the state.
IV. Development of any new conflict will require fixation of rights and
obligations of both parties.