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Oxford Law Citator
Contents
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Preliminary Material
Preface
Acknowledgements
Contents
Table of Cases
International
African Commission of Human and Peoples’ Rights (ACommHPR)
African Court of Human and Peoples’ Rights
Court of Justice of the European Union (ECJ/CJEU)
Eritrea–Ethiopia Claims Commission (EECC)
European Commission of Human Rights (ECommHR)
European Court of Human Rights (ECtHR)
Extraordinary Chambers in the Courts of Cambodia (ECCC)
Franco-Chilean Arbitral Tribunal
Inter-American Commission of Human Rights (IACommHR)
Inter-American Court of Human Rights (IACtHR)
International Arbitration Awards
International Court of Justice (ICJ)
International Criminal Court (ICC)
International Criminal Tribunal for Rwanda (ICTR)
International Criminal Tribunal for the former Yugoslavia (ICTY)
International Military Tribunal for the Far East
International Military Tribunal, Nuremberg
International Tribunal for the Law of the Sea
Permanent Court of International Justice (PCIJ)
Special Court for Sierra Leone (SCSL)
Special Panels for Serious Crimes in East Timor
United Nations Committee against Torture (CtteeAT)
United Nations Human Rights Committee (HRCttee)
United Nations Working Group on Arbitrary Detention
National
Argentina
Australia
Austria
Belgium
Bosnia and Herzegovina
Canada
China
Colombia
Croatia
Democratic Republic of the Congo
Denmark
France
Germany
India
Israel
Italy
Japan
Netherlands
Norway
Poland
Singapore
Switzerland
United Kingdom
United States
Table of Legislation
International Instruments
National Instruments
Australia
Belarus
Bosnia and Herzegovina
Bulgaria
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cyprus
Democratic Republic of the Congo
Denmark
Ethiopia
France
Gambia
Georgia
Germany
Ghana
Grenada
Iceland
India
Indonesia
Iraq
Islamic Emirate of Afghanistan
Israel
Italy
Jamaica
Jordan
Kosovo
Malaysia
Mauritius
Namibia
Netherlands
Norway
Palau
Papua New Guinea
Philippines
Republic of Albania
Republic of Korea
Republic of Moldova
Republic of Uzbekistan
Russian Federation
Saint Kitts and Nevis
Saint Vincent and the Grenadines
Slovakia
South Africa
Sri Lanka
Switzerland
Tanzania
Trinidad and Tobago
Turkish Republic of Northern Cyprus
Uganda
United Kingdom
United States of America
Yemen
Zambia
List of Abbreviations
List of Contributors
Main Text
Part I Cross-Cutting Issues and Common Provisions
A Cross-Cutting Issues
Ch.1 The Concept of International Armed Conflict
Preliminary Material
Select Bibliography
A Introduction—War and Armed Conflict
1
2
3
4
B The Applicability of the Geneva Conventions
I The relevance of war and occupation
5
6
7
8
9
10
II The disappearance of the ‘general participation clause’ ( si omnes clause)
11
III Application between a state party and a state which is not a party to the Geneva Conventions
12
13
14
15
IV International organizations and international armed conflict
16
17
18
19
V The threshold of violence for an inter-state armed conflict
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
VI Converting an internal armed conflict into an international armed conflict and the separate issues of state responsibility and armed attack
40
41
42
43
44
45
46
47
48
VII National liberation movements and self-determination struggles
49
50
51
52
53
54
VIII Unrecognized governments and recognized belligerents
55
56
IX Cyber warfare
57
58
59
60
61
62
63
64
C The Boundary between International and Non-International Armed Conflicts
65
66
D Legal Consequences of a Violation
67
E Critical Assessment
68
69
70
71
72
73
74
75
Ch.2 The Applicability of the Conventions to ‘Transnational’ and ‘Mixed’ Conflicts
Preliminary Material
Select Bibliography
A Introduction: The Conventions’ Binary Thresholds of Application
1
2
3
4
B Terminology and Definitions
5
6
7
8
9
10
11
12
13
14
C Internalized International Armed Conflict and Internationalized Non-International Armed Conflict
I Internalization
15
16
17
18
19
20
21
22
23
24
25
II Internationalization
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
III Circumstances which do not lead to internationalization
47
48
49
D Cross-Border Non-International Armed Conflict
50
51
52
53
54
55
56
57
58
59
60
61
62
63
E Mixed Conflicts
64
65
66
67
F Critical Assessment
68
69
70
71
72
73
74
75
76
77
78
79
Ch.3 The Temporal Scope of Application of the Conventions
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
B Meaning and Application
I International armed conflicts
a Beginning of applicability
8
9
10
i Ratification, accession, succession, and special agreements
11
12
ii Beginning of applicability with regard to protected persons
13
b End of applicability
14
i End of applicability of Geneva Conventions I–III
15
16
ii End of applicability of Geneva Convention IV on the territory of belligerent states
17
iii End of applicability of Geneva Convention IV in the case of occupation
18
19
II Non-international armed conflicts
a Beginning of applicability
20
i The protracted character of the armed violence
21
22
23
ii The degree of organization of armed groups
24
25
b End of applicability
26
27
III Peacekeeping operations
28
29
IV Provisions to be implemented in peacetime
30
31
32
C Legal Consequences of a Violation
I International responsibility
33
II Individual criminal responsibility
34
35
D Critical Assessment
36
37
Ch.4 The Geographical Scope of Application of the Conventions
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Meaning and Application
I International armed conflicts
a Territory of belligerents
i Scope of application inside a belligerent’s own territory
5
6
7
8
9
10
11
12
ii Scope of application outside a belligerent’s own territory
13
14
iii Occupation
15
16
b Neutral territory and other areas
17
18
19
20
C Relevance in Non-International Armed Conflicts
21
I Traditional non-international armed conflicts
22
23
24
II ‘Spillover’, ‘multinational’, ‘cross-border’, and ‘transnational’ armed conflicts
25
26
a Wording, context, and object and purpose
27
28
29
b Preparatory work
30
31
32
33
34
c Practice
35
D Critical Assessment
36
37
Ch.5 Rights, Powers, and Obligations of Neutral Powers under the Conventions
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Notion of Neutrality
5
I Neutrality as a basic principle of international humanitarian law
6
7
II Neutrality as a fundamental principle of the International Red Cross and Red Crescent Movement
8
9
III ‘Neutrality’ as a status of states not parties to an international armed conflict
10
C The Rights and Duties of Neutral States (Powers)
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
D Different Possible Roles for a Neutral State under the Geneva Conventions
27
I Obligations towards persons involved in an armed conflict who find themselves in the territory of a neutral state
28
29
a Wounded, sick, and shipwrecked combatants
30
31
32
33
34
35
b Permanent medical and religious personnel
36
c Auxiliary medical personnel
37
d Able-bodied combatants
38
i Escaped prisoners of war
39
ii Deserters and conscientious objectors
40
41
e Persons on board of vessels of belligerent parties in neutral waters or ports
42
43
f Passengers of medical aircraft of a belligerent landing in a neutral state
44
45
46
47
48
49
50
51
52
53
g Civilians of a party to the conflict on the territory of a neutral state
54
55
56
57
58
59
60
61
62
h Missing and dead persons
63
64
65
II Possibility to conclude agreements for the reception of prisoners of war in neutral territory
66
III Possibility to conclude agreements to receive children in neutral territory
67
68
IV Possibility to play the role of Protecting Power
69
E Application in Non-International Armed Conflicts
70
71
F ‘War on Terror’
72
G Concluding Remarks
73
74
B Common Provisions
1 General
Ch.6 The Obligation to Respect and to Ensure Respect for the Conventions
Preliminary Material
Select Bibliography
A Introduction
1
2
B Preparatory Works
3
4
5
C Scope of Application
I International armed conflicts and non-international armed conflicts
6
7
II Addressees of the obligation
8
D Content of the Obligation to Respect
9
E Content of the Obligation to Ensure Respect
I The internal compliance dimension of the obligation to ensure respect
10
a An obligation to stop and prevent private actor infringements
11
12
b An obligation to stop and prevent state organ infringements
13
c Specific provisions that aim to ‘ensure respect’
14
II The external compliance dimension of the obligation to ensure respect
15
a Does the obligation to ensure respect have an external compliance dimension?
16
17
18
19
b Scope and content of the obligation to ensure respect in its external compliance dimension
20
i Which kind of breaches trigger the obligation to ensure respect?
21
22
23
24
25
26
ii Whose breaches trigger the obligation to ensure respect?
27
iii When is the obligation to ensure respect ‘triggered’?
28
iv The due diligence nature of the obligation to ensure respect: measures authorized and required by the obligation to ensure respect in its external compliance dimension
29
30
31
32
33
34
35
36
c The obligation not to encourage or aid or assist the commission of violations by others
37
38
39
40
41
III ‘In all circumstances’
42
43
F Critical Assessment
44
45
Ch.7 Special Agreements in International Armed Conflicts
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Meaning and Application
5
6
7
8
9
I The scope of protection
10
11
12
13
14
15
II The nature of protection
16
17
18
19
20
21
C Relevance in Non-International Armed Conflicts
22
D Legal Consequences of a Violation
23
24
25
26
E Critical Assessment
27
28
29
Ch.8 Non-Renunciation of the Rights Provided by the Conventions
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Meaning and Application
I Legal meaning and scope
5
6
7
8
9
II Application
10
11
III Conceptual importance
12
13
14
15
C Relevance in Non-International Armed Conflicts
16
D Legal Consequences of a Violation
17
I Invalidity
18
19
II Responsibility
20
21
E Critical Assessment
22
23
Ch.9 Final Provisions, Including the Martens Clause
Preliminary Material
Select Bibliography
A Introduction
I The concept and role of final provisions
a General features in the law of treaties
1
2
3
b Specificities of the Geneva Conventions
4
II The law of treaties and the Geneva Conventions: some preliminary caveats
5
6
7
8
9
B Languages
I Authentic texts
10
11
12
13
14
15
II Official translations
16
17
C Conclusion and Entry into Force of the Geneva Conventions
18
I Signature
19
20
21
II Expression of the consent of a state to be bound by the Geneva Conventions
a By ratification
22
23
b By accession
24
25
26
c By succession
i General remarks on succession to the Geneva Conventions
27
28
29
30
31
32
33
34
35
ii Succession and accession in cases of contested statehood
36
37
38
39
III Entry into force
a General remarks
40
41
b Immediate effect
42
43
44
45
IV Registration
a Rationale and scope of the provision
46
47
b Depositary functions and Swiss Government-specific tasks in this regard
48
49
50
51
52
D Reservations
53
54
55
E The Relationship with Previous Conventions: The Question of Treaties over Time on the Same Subject Matter
I Application, termination, modification
56
57
II Relationship with prior Hague Conventions and the earlier Geneva Conventions
58
a Hague Conventions (1899 and 1907)
59
60
61
b Geneva Conventions (1864, 1906, and 1929)
62
F Denunciation
I Regime
63
a Legal effects
64
65
66
b Procedure
67
68
II Relationship with customary international law on the same subject matter
69
70
71
G Martens Clause, International Humanitarian Law’s Innovative Solution
72
73
I Origins and context of the adoption of the Martens Clause
74
75
76
a A leitmotiv of international (humanitarian) law
77
b Impact of the specific place and wording of the Clause in the Geneva Conventions of 1949
78
79
80
II The functions of the Martens Clause
81
82
83
a The thesis of a simple renvoi to customary international law
84
85
86
b The clause as an interpretative aid
87
88
c The ‘laws of humanity’ as a substantive principle of international (humanitarian) law
89
90
91
92
2 Special Rules
Ch.10 The Principle of Non-Discrimination
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
B Meaning and Application of the Principle of Non-Discrimination
I Background
8
9
10
II Non-discrimination in international law
11
12
13
III Non-discrimination in the Geneva Conventions
14
15
16
17
18
19
IV First Geneva Convention: wounded and sick
20
21
22
23
V Second Geneva Convention: wounded, sick, or shipwrecked
24
VI Third Geneva Convention: prisoners of war
25
26
27
28
29
30
31
32
33
VII Fourth Geneva Convention: civilians
34
35
36
37
38
39
40
41
42
C Relevance in Non-International Armed Conflicts
43
44
45
D Legal Consequences of a Violation
I General comments
46
II Criminal responsibility
47
48
49
50
51
E Critical Assessment: Areas of Future Development
52
53
54
55
56
57
58
Ch.11 Hospitals
Preliminary Material
Select Bibliography
A Introduction
I General remarks
1
2
3
4
II Historical context
5
6
7
B Meaning and Application
I Hospitals on land
a Definition of hospitals
8
9
10
b Recognition of civilian hospitals
11
12
13
14
c Identification of hospitals
15
16
17
d Remoteness of hospitals from military objectives
18
19
20
II Hospital ships
21
22
23
24
25
26
27
28
29
III Scope of protection of hospitals on land and hospital ships
a General remarks
30
31
b Situations not depriving protection
32
33
34
35
36
37
38
39
40
41
c Capture, requisition
42
43
44
45
C Relevance in Non-International Armed Conflicts
46
47
48
49
50
D Legal Consequences of a Violation
51
52
53
54
55
56
57
58
E Critical Assessment
59
60
61
62
63
Ch.12 Humanitarian Assistance
Preliminary Material
Select Bibliography
A Introduction
I The notion of humanitarian assistance
1
2
3
4
5
6
II Historical background
7
8
9
10
11
12
13
14
15
16
III Relevant provisions
17
18
19
B Meaning and Application
I Beneficiaries of relief
20
21
22
23
24
25
26
II Providers of relief activities
27
a States
28
29
b United Nations forces
30
31
32
c Impartial humanitarian organizations
33
34
35
36
37
III The consent requirement
38
39
40
41
42
43
44
45
46
47
48
IV Specific relief obligations of parties to an international armed conflict
49
a Relief obligations of Detaining Powers
50
51
52
53
54
55
56
57
b Relief obligations of the Occupying Power
58
59
60
61
62
63
64
V The free passage obligation
65
66
67
68
69
70
71
C Relevance in Non-International Armed Conflicts
72
73
74
75
76
77
78
79
80
81
D Legal Consequences of a Violation
82
83
84
85
86
87
88
89
E Critical Assessment
90
91
92
93
94
Ch.13 Search for Missing Persons
Preliminary Material
Select Bibliography
A Introduction
I Definition and phenomenon
1
2
3
4
5
II Applicable legal framework and its development
6
7
8
9
10
11
12
13
B Meaning and Application
14
I Providing identity documents
15
16
17
18
II Collecting and recording information
19
20
21
22
23
24
25
26
27
28
III Forwarding of information, documents, and objects to the National Information Bureau
29
30
31
32
33
IV Transmission of information to the power on which a person depends
34
35
36
37
38
39
V Search for missing persons
40
41
42
43
44
45
46
47
48
49
50
C Relevance in Non-International Armed Conflicts
51
52
53
D Legal Consequences of a Violation
I State responsibility
54
55
56
57
58
59
II Criminal responsibility
60
61
62
63
64
E Critical Assessment
65
66
67
Ch.14 The Dead
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
B Meaning and Application
I Search for and collection of the dead
7
8
9
II Identify and record
10
11
12
13
14
15
16
17
18
19
20
III Investigate and prosecute
21
22
23
24
25
26
27
28
29
IV Burial
30
31
32
33
V According to the rites of the religion
34
35
36
37
38
VI Burial at sea and cremation
39
40
41
42
VII Returning the remains
43
44
45
46
47
VIII Respect for gravesites
48
49
50
C Relevance in Non-International Armed Conflicts
51
52
53
54
55
56
D Legal Consequences of a Violation
57
58
59
60
61
62
63
E Critical Assessment
64
65
Ch.15 Taking of Hostages
Preliminary Material
Select Bibliography
A Introduction
1
2
3
I Historical context
4
5
6
7
8
9
10
II Hostage-taking in international law
11
a International humanitarian law treaties
12
13
14
15
16
b International human rights law
17
18
19
20
B Meaning and Application
I Victims of hostage-taking
21
22
23
24
25
II The core elements of hostage-taking
26
27
a ‘[S]eized, detained or otherwise held hostage one or more persons’
28
29
30
31
32
33
b ‘[T]hreatened to kill, injure or continue to detain such […] persons’
34
35
36
37
c ‘[I]ntended to compel [a third party] to act or refrain from acting’
38
39
40
d The elements of hostage-taking: express or implicit?
41
42
43
44
III Unlawful deprivation of liberty: an element of hostage-taking?
45
46
47
48
49
50
51
52
53
C Relevance in Non-International Armed Conflicts
54
55
56
57
D Legal Consequences of a Violation
58
59
I The International Convention against the Taking of Hostages
60
61
62
63
64
II Statutes of international criminal courts and tribunals
65
66
67
III Other international treaties
68
E Critical Assessment
69
70
71
Ch.16 Torture, Cruel, Inhuman, or Degrading Treatment or Punishment
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Meaning and Application
I Four types of ill-treatment under international human rights law, international humanitarian law, and international criminal law
5
6
7
8
9
10
11
12
II Torture
13
14
15
16
17
a The involvement of a public official or another person acting in an official capacity
18
19
20
21
22
23
24
b The threshold of severity
25
26
27
28
29
30
c Purposes
31
32
33
34
35
d Intent
36
e Conduct
37
III Inhuman or cruel treatment
38
39
40
41
42
a The threshold of severity
43
44
b Intent
45
46
47
IV Degrading or humiliating treatment
48
a The threshold of severity
49
50
51
52
53
b Intent
54
55
56
57
58
59
V Inhuman or degrading punishment in international humanitarian law and international criminal law
60
61
C Relevance in Non-International Armed Conflicts
62
63
64
65
66
67
68
69
70
D Legal Consequences of a Violation
71
I State responsibility
72
73
74
75
76
77
78
II Criminal responsibility
79
80
81
82
83
84
85
86
87
III Legal remedies for victims
88
89
90
91
E Critical Assessment
92
93
94
95
96
97
98
Ch.17 Rape and Other Sexual Violence
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
B Meaning and Application
I Article 27 paragraph 2 GC IV
7
8
9
10
a The antecedents of Article 27 GC IV
11
12
13
14
15
b Attacks on honour
16
17
18
19
20
21
22
23
24
c Rape
25
26
27
28
29
d Enforced prostitution
30
31
32
33
34
35
36
e Indecent assault
37
38
39
40
41
42
II Protections for prisoners of war, the wounded, and child detainees
43
44
45
46
47
48
49
50
51
52
53
C Relevance in Non-International Armed Conflicts
54
55
56
57
58
59
60
61
D Legal Consequences of a Violation
I Rape and other forms of sexual violence as war crimes
62
63
64
65
66
67
68
69
II The role of the Security Council
70
71
72
E Critical Assessment
73
74
75
76
77
78
79
80
81
82
83
Ch.18 Protected Areas
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
B Meaning and Application
I Hospital zones and localities
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
II Hospital and safety zones and localities
21
22
23
III Neutralized zones
24
25
26
27
28
IV Red Cross box in sea warfare
29
V Non-defended localities and demilitarized zones under Additional Protocol I
30
a Non-defended localities
31
32
33
b Demilitarized zones
34
35
C Relevance in Non-International Armed Conflicts
36
37
D Protected Areas Established by the UN Security Council
38
39
I The legal basis for the establishment of protected areas and safe corridors
40
41
42
43
II The protection of the protected areas and safe corridors
44
45
46
E Protected Area Recent Practice
47
I Sri Lanka
48
II Iraq
49
III Somalia
50
IV Bosnia-Herzegovina
51
52
53
54
V Rwanda
55
VI Darfur
56
F Legal Consequences of a Violation
57
58
59
60
G Critical Assessment
61
62
63
64
3 Common Article 3
Ch.19 The Concept of Non-International Armed Conflict
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Categories of Non-International Armed Conflicts
5
6
7
8
9
10
11
C ‘Not of an International Character’
I Parties to the conflict
12
13
II Armed conflict in occupied territory
14
15
16
III Third party involvement
a Third state involvement
17
b United Nations and/or other international involvement
18
19
20
D Geographical Scope
21
I ‘Territory of a High Contracting Party’
22
23
24
25
26
27
28
29
30
31
II Extent of IHL’s application
32
33
E Existence of Armed Conflict
34
I Organization of the parties
35
36
37
38
39
a Territorial control
40
41
42
b Responsible command
43
44
45
c Political motivation
46
47
II Intensity of the hostilities
48
a Internal disturbances and tensions
49
50
51
52
b Protracted armed violence
i Duration
53
54
55
56
ii Intensity
57
c The threshold of intensity
58
59
60
61
F Critical Assessment
62
63
64
65
Ch.20 The Addressees of Common Article 3
Preliminary Material
Select Bibliography
A Introduction
1
2
B Meaning and Application
I Parties to non-international armed conflicts
3
4
5
6
II The binding nature of Common Article 3 on the addressees
7
8
9
a State ratification
10
11
12
13
b National law
14
15
16
c Treaties and third parties
17
18
19
20
d Consent of the armed group
21
22
23
24
25
26
e Claims of the armed group to represent the state
27
28
29
30
f Armed group exercising state-like functions
31
32
33
34
g Customary international law
35
36
37
38
h Final remarks
39
40
III Tension between binding nature and legal status
41
42
43
44
IV Engaging addressees on Common Article 3 and obstacles thereto
45
46
47
48
49
50
C Applicability in International Armed Conflicts
51
52
53
54
D Legal Consequences of a Violation
55
56
57
58
59
60
61
62
63
E Critical Assessment
64
65
66
Ch.21 The Beneficiaries of the Rights Stemming from Common Article 3
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
B Meaning and Application
I Persons taking no active part in the hostilities
7
8
9
10
11
12
13
II Members of armed forces who have laid down their arms
14
15
16
17
18
III Those placed hors de combat by sickness, wounds, detention, or any other cause
19
20
21
22
23
24
IV The wounded, sick, and shipwrecked
25
26
V Impartial humanitarian bodies
27
C Legal Consequences of a Violation
28
D Critical Assessment
29
Ch.22 Murder in Common Article 3
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Meaning and Application
I Protected persons and circumstances of protection
5
a Members of the armed forces hors de combat
6
b Civilians taking no active part in hostilities
7
8
9
10
11
12
II Requirement for an intent to kill a person protected by Common Article 3
13
a Intent to kill
14
15
16
17
18
19
20
21
22
b Intent to kill a person protected
23
24
25
26
III Murder by act or omission
27
28
IV Proof of death and unidentified victims
29
30
V Murder and summary execution
31
32
33
34
35
C Legal Consequences of a Violation: Murder, Arbitrary Deprivation of Life, and Human Rights Law
36
37
38
39
40
D Critical Assessment
41
42
43
Ch.23 Judicial Guarantees under Common Article 3
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
B Meaning and Application of Common Article 3 paragraph 1(1)(d)
I Nature of the court required to pronounce judgment
a Regularly constituted
6
7
8
9
b Independent and impartial
10
i Meaning of ‘independent’
11
12
ii Meaning of ‘impartial’
13
14
15
II Guarantees recognized as ‘indispensable’
a Evaluation of which guarantees fall into this category
i Guarantees listed in international human rights treaties
16
17
ii Judicial guarantees listed in Article 6 AP II
18
b Principle of legality
19
20
21
c Individual criminal responsibility
22
d Presumption of innocence
23
24
25
e Information on the particulars of the offence
26
f Necessary rights and means of defence
27
i Right of the accused to defend themselves personally or to be defended by a lawyer of their own choice
28
29
30
ii Right to services of a lawyer free of charge if the interests of justice so require
31
iii Right of lawyer to unimpeded access to and private communication with the accused
32
iv Presence of a lawyer during all interrogations
33
34
35
v Enough time and facilities before the trial to prepare the defence
36
37
38
39
vi Assistance of an interpreter if the accused cannot speak or understand the language used in court
40
vii Equality of arms
41
42
viii Examination of witnesses
43
44
g Public trial
45
46
47
48
h Right of an accused to be present at the trial
49
50
i Right not to be compelled to testify against oneself or to confess guilt
51
52
j Information on possible appeal
53
54
55
56
k Limits on the death penalty
57
58
59
l Prohibition of trial more than once for the same offence
60
61
III Other important judicial guarantees
a Trial within a reasonable time
62
63
b Non-transfer to a trial representing a flagrant denial of justice
64
65
IV Pre-trial judicial guarantees for detainees
a Right to fair trial includes pre-trial guarantees
66
67
b Appearance before a judicial officer
68
69
70
71
72
c Trial within reasonable time or release
73
74
75
76
C Rights and Duties of Rebels
I Duty not to convict or sentence a person without respecting judicial guarantees
77
a All state fair trial obligations apply to rebel trials
78
79
80
b A more lenient standard for rebel trials?
81
82
83
84
85
II Do rebel groups have the right to try persons?
86
a Trying persons with existing courts and legislation
87
b The creation of courts by rebel groups
88
89
90
D Legal Consequences of a Violation
I State responsibility: right to reparation/remedy
91
92
93
II Individual criminal responsibility for an international wrong
94
95
96
97
III Criminal responsibility at the national level
98
99
E Critical Assessment
100
101
102
Ch.24 The Right of Initiative of the ICRC and Other Impartial Humanitarian Bodies
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
B Meaning and Application
I Nature of the organization
8
9
10
11
12
13
II Addressee of the initiative
14
15
16
III Consequences of making an offer
a Right to offer without an obligation to accept
17
18
19
b Acceptance by one party only
20
21
22
23
24
25
c Non-interference
26
27
28
d Relationship with counterterrorism legislation
29
30
31
32
33
e Services which may be offered
34
35
C Relevance Outside Non-International Armed Conflicts
I The right of initiative in international armed conflict
36
II The ICRC in international armed conflict
37
III The ICRC’s right of initiative in situations not amounting to an armed conflict
38
39
40
D Legal Consequences of a Violation
41
E Critical Assessment
42
43
44
45
Ch.25 Applicability of the Conventions by Means of Ad Hoc Agreements
Preliminary Material
Select Bibliography
A Historical Background and Meaning of the Provision
1
2
3
4
B Practice and Content of the Ad Hoc Agreements
5
6
7
8
9
10
11
12
13
14
15
16
17
18
C Legal Status of the Ad Hoc Agreements
19
20
21
22
23
24
25
26
27
28
29
30
D Legal Consequences in Case of a Violation
31
32
I Compliance mechanism
33
34
35
36
37
38
II Enforcement mechanism
39
40
a Individual criminal responsibility
41
42
43
44
45
46
b State responsibility
47
48
E Critical Assessment
49
50
51
52
C Ensuring Compliance with the Conventions
Ch.26 The Role of the International Committee of the Red Cross
Preliminary Material
Select Bibliography
A Introduction
1
2
B What is the ICRC?
I History and structure
3
4
5
6
7
8
9
II International legal status
10
11
12
13
III Impartiality, neutrality, and independence
14
15
16
C Functions under the Geneva Conventions
I General
17
18
19
20
21
22
23
II Protection
24
25
26
27
28
29
30
31
32
III Assistance
33
34
35
36
D The ICRC’s Role in the Implementation of International Humanitarian Law
I General
37
II Technical assistance
38
39
III Promoting compliance globally
40
41
42
43
IV Persuading parties to comply through confidential communications
44
a Doctrine 15 and practice
45
46
b Confidentiality as a tool
47
48
49
c The role of legal argumentation
50
51
52
d Results
53
54
55
e Reconciling the guardian and operational roles
56
57
E The ICRC and International Criminal Courts
58
59
60
61
62
63
64
F Critical Assessment
65
66
67
Ch.27 Protecting Powers
Preliminary Material
Select Bibliography
A Introduction: Historical Evolution of the Institution of Protecting Powers
1
2
3
4
B Meaning and Application
I Definition of a Protecting Power
5
6
7
II Modalities of appointment of a Protecting Power
8
III Functions of the Protecting Power
9
a General functions
10
b Specific functions
11
i Duties regarding information
12
ii Activities of the Protecting Power
13
c Additional Protocol I
14
d Other Conventions
15
IV Practice since 1949
16
17
V Reasons for the Decline of the Institution of Protecting Powers
18
19
20
21
22
23
24
25
26
C Relevance in Non-International Armed Conflicts
27
D Legal Consequences of a Violation
28
E Critical Assessment
29
30
Ch.28 Good Offices, Conciliation, and Enquiry
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
8
9
B Meaning and Application
I Conciliation procedure
a Scope and modalities
10
11
12
13
14
15
b Limitations on the use of conciliation
16
17
II Enquiry
18
a Fact-finding as a means to ensure further compliance with international humanitarian law
19
b Modalities and scope of the enquiry procedure
20
21
22
23
24
c The International Humanitarian Fact-Finding Commission
25
26
C Relevance in Non-International Armed Conflicts
27
D Critical Assessment: The Proliferation of Fact-Finding and Inquiry Missions
28
29
30
31
32
33
34
35
36
Ch.29 Prohibition of Reprisals
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
B Meaning and Application
I Definition and related concepts
7
8
9
10
11
12
II Scope of application
13
14
15
16
17
18
19
III Conditions of exercise
20
a Purpose
21
22
23
24
25
26
b Subsidiarity
27
28
29
c Proportionality
30
31
32
d High-level authorization
33
e Termination
34
IV Status under customary law
35
36
C Relevance in Non-International Armed Conflicts
37
38
39
40
41
42
43
44
45
46
47
48
49
50
D Legal Consequences of a Violation
51
52
I Violation of legal requirements
53
54
II Circumstance precluding wrongfulness and justification
55
56
57
58
59
60
E Critical Assessment
61
62
63
64
Ch.30 Dissemination of the Conventions, Including in Time of Armed Conflict
Preliminary Material
Select Bibliography
A Introduction
I General remarks
1
2
3
4
5
6
II Historical context
7
8
9
10
B Meaning and Application
I Who disseminates the Conventions?
11
12
13
14
15
16
17
18
19
II Time factor in dissemination
20
21
III Categories of addressees of dissemination
22
a Armed forces
23
24
25
26
27
28
29
b Civilian population
30
31
32
33
34
35
36
37
IV Methods and content of dissemination
38
39
40
41
42
43
44
45
46
C Relevance in Non-International Armed Conflicts
47
48
49
50
51
52
53
54
55
56
D Legal Consequences of a Violation
57
58
59
E Critical Assessment
60
61
62
Ch.31 Grave Breaches of the Geneva Conventions
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
8
9
B Meaning and Application
10
11
12
13
I The obligation to provide for effective penal sanctions
a The content of the obligation
14
15
16
17
18
b The question of the effectiveness of penal sanctions
19
20
21
22
23
24
c The persons against whom effective penalties must be established
25
26
27
28
29
30
31
32
II The obligation to search for persons who have allegedly committed, or have ordered to be committed, a grave breach
33
34
35
36
37
38
39
40
III The obligation to bring to court persons allegedly responsible for a grave breach
41
42
43
44
45
46
47
48
IV The obligation to hand over to another state persons suspected of a grave breach
49
50
51
52
53
54
55
V The question of jurisdictional link, including universal jurisdiction
56
57
58
59
60
61
VI Judicial guarantees and the question of the status of prisoners of war
62
63
64
65
C Relevance in Non-International Armed Conflicts
66
67
68
69
D Legal Consequences of a Violation
70
71
72
73
E Critical Assessment
74
75
76
77
78
79
Ch.32 Domestic Implementation
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
B Specific Infrastructure and Administrative Preparation
I National Information Bureaux
8
9
II Separation of medical units and establishments
10
11
12
13
14
C Adoption of Legislation in General
I General observations
15
16
17
II National Humanitarian Law Committees
18
III Translation and communication
19
IV Dissemination and training
20
21
22
V Detailed execution and unforeseen cases
23
24
D Adoption of Sanctions
I Obligation to adopt sanctions
25
26
27
28
II Type of measures
29
30
31
32
33
34
35
III Legality
36
37
38
39
40
IV Degree of detail
41
42
43
E Enforcement of Sanctions
44
45
46
47
D The Geneva Conventions in Context
Ch.33 The Universality of the Geneva Conventions
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
B ‘Broad’ Universality: The Rules of the Geneva Conventions as Part of Customary International Law
6
7
I The significance of the claim to customary status
8
9
10
11
12
II Custom as universality
13
14
15
16
III Custom: between practice and opinio juris
17
18
19
20
21
22
23
24
25
C ‘Thick’ Universality: The Trans-Civilizational Question
26
27
28
I International humanitarian law and the Geneva Conventions: the importance of the exclusionary bent
29
30
31
32
II The dominant consensus
33
34
35
36
37
38
III A critique of the consensus
39
40
41
42
43
D ‘Deep’ Universality: The Cosmopolitan Ambition
44
45
I The Geneva Conventions’ statism
46
47
48
49
II The universalization of implementation
50
51
52
III Individuals and rebel movements: evolutions in accountability
53
54
55
56
E Critical Assessment
57
58
59
60
Ch.34 Relationship with Prior and Subsequent Treaties and Conventions
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
B Applicable Rules and Principles
I Interpretation of treaties
6
7
8
9
II Applicability of treaties relating over time to the same subject matter
10
11
12
13
14
15
C The Relationship with Previous International Humanitarian Law Treaties
I The relationship with the older Geneva Conventions
16
17
18
19
20
21
22
II The relationship with the Hague Conventions
23
24
25
D The Relationship with Subsequent International Humanitarian Law Treaties
I The Additional Protocols
a Additional Protocol I
26
27
28
29
30
31
b Additional Protocol II
32
c Additional Protocol III
33
II Other subsequent international humanitarian law treaties
34
35
36
Ch.35 The Complex Relationship Between the Geneva Conventions and International Human Rights Law
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
8
9
10
B Treaties that Explicitly Regulate their Relationship to the Geneva Conventions
11
I The International Convention against the Taking of Hostages (1979)
12
13
14
15
16
II The Inter-American Convention on Forced Disappearance of Persons (1994)
17
18
19
III The International Convention for the Protection of All Persons from Enforced Disappearance (2006)
20
21
22
C Explicit and Implied References to Situations of Armed Conflict in Human Rights Treaties which Do Not Provide for Specific Rules to Regulate the Relationship between the Two Regimes
23
I Human rights treaties referring to their applicability in situations of armed conflict
a The Convention on the Rights of the Child (1989) and its Protocol (2000)
24
b The Convention on the Rights of Persons with Disabilities (2006)
25
c The European Convention on Human Rights (1950)
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
d The African Union Convention for the Protection and Assistance of Internally Displaced Persons in Africa (2009) and other African treaties
42
43
44
45
II Implied references to the 1949 Geneva Conventions in human rights treaties
a The nullum crimen sine lege rule in human rights law
46
47
48
b Derogation clauses for times of emergency
49
50
c The interpretation of the concept of arbitrary in the International Covenant on Civil and Political Rights
51
52
53
54
55
III Treaties referring to other international instruments
a The American Convention on Human Rights and its Articles 25 and 29
56
57
58
59
60
61
62
63
64
65
66
67
68
b The African Charter on Human and Peoples’ Rights (1981)
69
70
71
72
D The General Articulation of the Relationship between Human Rights Rules and the Rules Contained in the Geneva Conventions
73
74
75
76
77
78
79
80
81
82
83
84
E Critical Assessment
85
86
87
88
89
Ch.36 The Interplay Between the Geneva Conventions and International Criminal Law
Preliminary Material
Select Bibliography
A The Progressive ‘Individualization’ of International Humanitarian Law through International Criminal Law
1
2
3
4
5
6
7
8
9
B Violations of the Geneva Conventions other than Grave Breaches as War Crimes
10
11
12
I The seriousness of the violation
13
14
15
16
17
18
II The criminalization of the illegal conduct
19
20
21
22
23
24
C The Geneva Conventions and Modes of Criminal Liability by Omission
25
26
27
28
29
30
31
32
D Critical Assessment
33
34
35
36
37
38
39
40
Part II Specific Issues and Regimes
A Geneva Conventions I and II
Ch.37 Who Is Wounded and Sick?
Preliminary Material
Select Bibliography
A Introduction
I Establishment of the core protections
1
2
3
4
5
6
7
II The progressive evolution of the protection of the wounded and sick
8
9
B Meaning and Application
I The protection of the wounded and sick members of the armed forces
10
11
12
13
14
15
16
II The protection of wounded and sick civilians
17
18
19
III The issue of rape
20
21
22
23
24
25
26
IV The definition of the wounded and sick in Additional Protocol I
27
28
C Relevance in Non-International Armed Conflicts
29
30
31
D Critical Assessment
32
33
Ch.38 Who is Shipwrecked?
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
8
9
10
11
12
I Towards The Hague
13
14
15
II From 1907 Hague Convention X to 1949 Geneva Convention II
16
17
18
19
20
21
22
23
24
25
B Meaning and Application
26
27
28
29
I State practice since 1949
30
31
32
33
II Developments in international shipping since 1949
34
35
36
37
38
III When and for how long is a person shipwrecked?
39
40
41
42
43
44
C Relevance in Non-International Armed Conflicts
45
D Legal Consequences of a Violation
46
E Critical Assessment
47
48
49
50
Ch.39 The Obligations to Respect, Protect, Collect, and Care for the Wounded, Sick, and Shipwrecked
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
B Meaning and Application
I The scope of the protective regime
6
7
8
II The obligation to respect and protect
a The notion
9
10
11
12
13
14
15
b In all circumstances
16
17
18
19
20
III The obligation to search for, collect, and evacuate
a The notion
21
22
23
24
25
26
b Nature of the obligation
27
28
29
30
c Recording and forwarding of information
31
IV The obligation to care for
a The notion
32
33
34
35
36
37
38
39
40
41
b Nature of the obligation
42
43
44
45
46
c Obligation when compelled to abandon the wounded and sick
47
V The distinction between combatants and civilians in international armed conflict
48
49
50
51
52
53
54
VI Involvement of local inhabitants and relief societies: assistance in collecting and caring for the wounded, sick, and shipwrecked
a Duties
55
56
57
58
59
60
b Confidentiality and prohibition of penalties
61
62
63
64
C Relevance in Non-International Armed Conflicts
I The protective regime
a Humane treatment and medical care
65
66
67
68
69
70
71
b An obligation to search for and evacuate?
72
73
74
II Security measures and counter-terrorism legislation
75
76
77
78
79
80
III Application to non-state armed groups
81
82
D Legal Consequences of a Violation
83
84
85
86
87
88
89
90
E Critical Assessment
91
92
93
Ch.40 The Status, Rights, and Obligations of Medical and Religious Personnel
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
B Meaning and Application
I The scope and nature of protection
a The scope of medical personnel protected
6
b The nature of protection
7
8
9
c Similar protection for related personnel
10
11
12
13
14
15
d Spontaneous medical care by the civilian population
16
17
18
19
e Civilian hospital personnel
20
21
f Protection for religious personnel
22
23
24
g Identification of medical and religious personnel
25
26
27
28
29
h Protection of military medical and religious personnel at sea
30
31
i Loss of protection for religious and medical personnel
32
33
34
j Duties of medical personnel in international armed conflict
35
II Treatment upon capture of medical and religious personnel and repatriation
36
37
38
39
C Relevance in Non-International Armed Conflicts
40
41
42
43
44
45
D Legal Consequences of a Violation
46
47
48
49
50
51
E Critical Assessment
52
53
54
55
56
57
Ch.41 Buildings, Material, and Transports
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Meaning and Application
5
6
I Medical buildings
7
II Medical material
8
9
10
11
III Medical transports
12
a Medical vehicles
13
14
15
b Medical aircraft
16
17
18
19
20
21
c Medical vessels
22
23
24
25
26
27
28
29
C Relevance in Non-International Armed Conflicts
30
31
32
33
D Legal Consequences of a Violation
34
35
36
E Critical Assessment
37
38
39
Ch.42 Loss of Protection
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
8
B Meaning and Application
I Acts harmful to the enemy
9
10
11
12
13
II Acts not causing loss of protection
a General
14
b Armed personnel
15
16
17
18
c Presence of arms and ammunition taken from the wounded
19
20
d Care for civilian wounded and sick
21
22
e Specific rules on land
23
24
25
26
f Specific rules at sea
27
28
29
III Consequences of loss of protection
a General
30
31
b Unheeded warning and time limit
32
33
c Status and treatment of medical personnel after capture
34
35
36
C Relevance in Non-International Armed Conflicts
37
38
39
D Legal Consequences of a Violation
40
41
42
43
44
45
46
47
E Critical Assessment
48
49
50
51
Ch.43 The Use of the Emblem
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Complex Set of Provisions
5
I International humanitarian law
a Treaty provisions
6
7
8
9
b Customary rules
10
II Miscellaneous provisions referring to the emblem
11
12
13
14
C Different Uses
I Terminology
15
II Two different uses
16
17
a Protective use
18
19
b Indicative use
20
c Use of the emblem for fundraising
21
III Size and dimensions
22
23
24
IV No double emblem
25
V Temporary use
26
D Multiple Users
27
I Use of the emblem as a protective device
a In times of armed conflict
28
b In peacetime
29
II Use of the emblem as an indicative device
a In times of armed conflict
30
b In peacetime
31
32
III The special case of the ICRC and the International Federation
33
IV Use by medical services of armed groups engaged in NIAC
34
V Use by multinational forces
35
36
VI Use by private military and security companies
37
VII Use by non-Red Cross/Red Crescent organizations
38
E Temporal Scope of Application
39
I In peacetime
40
41
II In times of internal tensions and disturbances
42
III In times of armed conflicts
43
44
F The Conditions for Use
45
I Authorization
46
47
48
II Control
49
50
III Medical activities
51
G The Prevention and Repression of Misuse
I A responsibility that covers all situations
52
53
II The types of misuse
54
55
56
a Imitation
57
b Improper use
58
c Perfidious use
59
III Misuse as a war crime under international criminal law
60
IV The role of the state
61
62
a Domestic legislation
63
64
65
66
67
68
b The model laws
69
V The role of the National Societies
70
71
VI The role of the International Committee of the Red Cross
72
73
74
75
H Unity and Plurality
76
I The short era of unity
77
II The loss of unity
78
III Plurality
79
80
81
I Current Challenges
82
I The emblem as a target
83
II The lack of visibility of protected personnel and installations
84
III Misuse on the Internet
85
IV The rare use of the red crystal
86
87
V Displaying or not displaying?
88
89
90
91
J Critical Assessment
92
93
94
95
96
97
98
99
100
101
102
103
B Geneva Convention III
Ch.44 Who Is a Prisoner of War?
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
B Meaning and Application
6
I Article 4(A)
7
a ‘fallen into the power of the enemy’
8
9
10
b ‘members of the armed forces’
11
12
13
14
15
16
17
18
19
20
21
c ‘militias or volunteer corps forming part of’
22
23
d ‘militias […] volunteer corps […] organized resistance movements’
24
25
e ‘belonging to a Party to the conflict’
26
27
28
29
30
31
f ‘commanded by a person responsible’
32
33
34
35
g ‘fixed distinctive sign’
36
37
38
39
40
41
42
43
h ‘carrying arms openly’
44
45
46
i ‘conducting operations in accordance with the laws and customs of war’
47
48
49
50
51
52
j General application of the Article 4(A)(2) criteria
53
54
55
56
57
58
59
k ‘government not recognized’
60
61
62
63
64
l ‘persons who accompany the armed forces’
65
66
67
68
69
m ‘members of crews […] of the merchant marine and […] civil aircraft’
70
71
n ‘inhabitants of non-occupied territory, who […] spontaneously take up arms’
72
73
74
75
76
II Article 4(B)
77
78
C Critical Assessment
79
80
81
82
Ch.45 Status and Treatment of Those Who Do Not Fulfil the Conditions for Status as Prisoners of War
Preliminary Material
Select Bibliography
A Introduction
1
2
3
B Meaning and Application
I Consequences of not respecting conditions in Article 4(A) GC III
4
5
6
7
8
9
10
11
12
13
14
15
16
II Relationship between Article 44 AP I and the Geneva Conventions
17
a Article 44(3), (4), (5) AP I
18
19
20
21
22
23
b Meaning of Article 44(6) and (7) AP I
24
25
III The ‘unlawful combatant’ debate: various positions on status, treatment, and consequences
26
27
28
29
30
31
IV Residual protection under GC IV
a Why and where this matters
32
33
34
35
36
37
38
39
40
41
b Protected civilians initially treated as prisoners of war: aspects of internment, transfer, and deportation lawful for prisoners of war but not for protected civilians
42
43
44
45
46
V Minimum treatment standards: Common Article 3 and Article 75 AP I
47
48
49
50
VI International human rights law protection when conditions of prisoner of war status are not fulfilled
51
52
53
VII (Irregular) Renditions for persons who are not protected civilians
54
55
56
57
VIII Recent examples: Israel and the United States
58
59
60
61
62
63
64
65
66
67
68
69
70
C Relevance in Non-International Armed Conflicts
71
72
73
74
75
76
77
D Legal Consequences of a Violation
78
79
80
81
E Critical Assessment
82
83
84
85
86
87
88
Ch.46 Determination of Prisoner of War Status
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
8
9
10
11
B Meaning and Application
I Reasons for presumption of prisoner of war status
12
13
14
II Who benefits from the presumption in the Third Geneva Convention?
15
16
17
18
III When is there a doubt and whose doubt is relevant?
19
20
21
22
23
24
25
IV To what does the doubt refer?
26
a Whether the group of which the individual is a member belongs to a party to the international armed conflict or fulfils the four conditions listed in Article 4(A)(2)
27
28
29
30
31
32
33
34
35
36
37
38
39
40
b Nationals of the Detaining Power
41
V ‘Competent tribunal’ standards to determine status
42
43
44
45
46
47
48
49
50
51
52
53
54
55
VI Procedural guarantees before an Article 5 tribunal, including the influence of international human rights law
56
57
58
59
60
VII Options for a person the Detaining Power wants to consider as having POW status but who does not want POW status
61
62
63
64
C Relevance in Non-International Armed Conflicts
65
D Critical Assessment
66
67
68
Ch.47 Evacuation and Transfer of Prisoners of War
Preliminary Material
Select Bibliography
A Introduction
1
2
3
B Meaning and Application
4
5
I Evacuation from the combat zone
6
a Obligations prior to evacuation
7
8
9
10
11
12
13
14
b Obligations during evacuation
15
16
17
18
19
20
21
22
23
24
25
II Transfer from one camp to another
26
27
a Obligations prior to transfer
28
29
30
31
32
33
34
35
36
b Obligations during transfer
37
38
39
40
III Transfer from one Detaining Power to another
a Drafting history
41
42
43
44
45
b ‘Reservations’ to Article 12 and objections thereto
46
47
48
c Types of transfers covered
49
50
51
52
d Specific requirements before and during the transfer
53
54
55
56
57
e Specific requirements after the transfer
58
59
60
61
62
63
64
65
66
67
IV Transfer from a camp to penitentiary establishments
68
C Relevance in Non-International Armed Conflicts
69
70
71
72
73
74
D Legal Consequences of a Violation
75
76
77
78
E Critical Assessment
79
80
Ch.48 Treatment of Prisoners of War
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
B Meaning and Application
I Temporal applicability of the Convention’s safeguards
8
9
10
11
II Responsibility of the Detaining Power
12
13
14
15
16
III Fundamental rules for the treatment of prisoners of war
a Humane treatment and prohibition of reprisals
17
18
19
b Prohibition of physical maltreatment, mutilations, and medical experiments
20
21
22
c Protection against public curiosity
23
24
d Retention of civil capacity
25
26
27
e Free maintenance
28
29
f Non-discrimination and placement in camps
30
31
32
33
34
g Protection of women
35
36
37
IV Beginning of captivity
a Conditions for evacuation
38
39
40
41
b Release on the spot
42
43
c Transfer during evacuation and after arrival in camp
44
45
46
47
d Location of camps
48
49
50
51
e Identification and interrogation
52
53
54
55
56
57
58
f Property of prisoners
59
60
61
62
63
64
65
V Conditions of captivity
a Internment or release on parole
66
67
68
69
70
b Places of internment
71
72
c Quarters
73
74
75
d Food, clothing, and canteens
76
77
78
79
e Hygiene and medical care
80
81
82
83
f Prerogatives of medical and religious personnel
84
85
86
g Religious, intellectual, and physical activities
87
88
89
VI Relations with the detaining authorities
a Camp command structure, discipline, and ranks of prisoners of war
90
91
92
93
b Prisoners’ representatives and complaints against the authorities
94
95
96
VII Labour and financial resources
a Obligation and right to work
97
98
99
b Conditions of labour and remuneration
100
101
102
c Finances of prisoners of war
103
104
d Management of prisoners’ finances
105
106
107
108
109
VIII Relations with the exterior
110
111
C Relevance in Non-International Armed Conflicts
112
113
114
115
116
D Legal Consequences of a Violation
117
118
119
120
121
E Critical Assessment
122
Ch.49 Relations with the Outside World
Preliminary Material
Select Bibliography
A Introduction
1
2
3
B Meaning and Application
I The main information agencies
4
a The National Information Bureau
5
b The ICRC Central Tracing Agency
6
c Facilitating the work of the NIB and CTA
7
II Notification and record of capture
a Capture cards
8
9
b Notification by the NIB and the CTA
10
11
12
c State practice
13
III Specific notifications
a Judicial proceedings
14
b Death: Notification, recording, and burial instruction
15
16
c Reply to enquiries
17
18
19
d State practice
20
IV The creation of official documents by prisoners of war and their transmission
21
V Communication with the outside world
22
a Red Cross messages and ‘anxious for news’ messages
23
b Modern communication facilities
24
c Limitations
25
26
27
VI Relief
28
C Relevance in Non-International Armed Conflicts
29
D Legal Consequences of a Violation
30
E Critical Assessment
31
Ch.50 Penal or Disciplinary Proceedings Brought against a Prisoner of War
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
B Meaning and Application
I Prisoners of war are subject to the laws, regulations, and orders in force for the armed forces of the Detaining Power
a The principle
7
b Implementation of this principle
8
9
10
11
12
II Preference for disciplinary over judicial measures wherever possible
13
14
15
III Prisoners of war normally to be tried by military courts
16
17
18
19
IV Proceedings for acts committed prior to capture
20
21
22
a Retention of benefits of GC III if convicted
23
b No punishment for mere participation in hostilities
24
V Rules on penalties
a General principles
25
26
27
b Disciplinary sanctions
28
c Judicial proceedings
29
d The death penalty
30
e Unsuccessful escape attempts and connected offences
31
32
f Prohibitions against transfer to penitentiary establishments
33
VI Fair trial and procedural rights for prisoners of war
34
35
36
37
38
39
40
41
C Relevance in Non-International Armed Conflicts
42
D Legal Consequences of a Violation
43
E Critical Assessment
44
45
Ch.51 Release, Accommodation in Neutral Countries, and Repatriation of Prisoners of War
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
B Meaning and Application
I Repatriation and accommodation in neutral countries during hostilities
a Repatriation of wounded and sick prisoners of war
7
8
9
b Unilateral repatriation and exchanges of able-bodied prisoners of war
10
c Rules common to all cases of repatriation during hostilities
11
12
d Accommodation in a neutral country
13
14
15
16
17
18
19
II Repatriation at the end of active hostilities
a Determination of the end of active hostilities
20
21
22
23
b International armed conflicts turning into non-international armed conflicts
24
c Unilateral and unconditional character of the obligation
25
26
27
28
29
d The non-refoulement principle and relevance of the refusal of the prisoner of war to be repatriated
30
31
32
33
34
35
36
37
38
39
40
41
42
e Obligations of the Power on which the prisoner of war depends?
43
f Destination of the prisoners of war
44
g Practical arrangements and modalities
45
46
47
III Cases where repatriation at the end of active hostilities is not required
48
IV Status and treatment of prisoners of war who are not repatriated
49
50
C Relevance in Non-International Armed Conflicts
51
52
53
54
55
D Legal Consequences of a Violation
56
57
58
59
60
61
62
63
E Critical Assessment
64
65
C Geneva Convention IV
1 General
Ch.52 The Structure of Geneva Convention IV and the Resulting Gaps in that Convention
Preliminary Material
Select Bibliography
A Introduction
1
2
B Meaning and Application
I The importance of the different sorts of territory referred to in GC IV
a Parts of the Convention
3
4
5
b Protected persons
6
c Article 5
7
8
II Own and occupied territory
a ‘In the territory of a Party to the conflict’
9
10
11
12
13
14
15
16
b Occupied territory
17
III Territory that is neither own nor occupied
18
a Exercise of control over territory unrelated to the conflict
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
b Exercise of control related to the conflict
i Operations conducted on neutral states
36
ii Invaded territory
37
C Resulting Gaps and Possible Solutions
38
I Resulting gaps—civilians in neither own nor occupied territory with protection needs resembling those of protected civilians
a Ill-treatment
39
b Forcible deportation
40
c Deprivation of liberty—internment or detention with a view to criminal proceedings
41
42
43
II Possible solutions—their merits and their inadequacies
a Applying Section I of Part III to the invasion phase
44
45
46
47
48
b Using an expanded understanding of ‘in the territory of a Party to the conflict’
49
50
51
52
i Legal basis for internment or detention with a view to criminal proceedings
53
54
55
56
57
58
ii Judicial guarantees, humane treatment, review of detention, and release
59
iii Transfer
60
iv Merits and inadequacies of using an expanded understanding of ‘in the territory of a Party to the conflict’ in Section II of Part III
61
c Using an expanded understanding of ‘occupied territory’
62
63
i Legal basis for detention
64
ii Criminal trials—acts for which a person may be tried
65
66
iii Criminal trials—courts
67
68
iv Transfers for the purposes of trial
69
v Humane treatment and judicial guarantees
70
vi Merits and inadequacies of using an expanded understanding of ‘occupied territory’
71
d Common Article 3 and Article 75 AP I
72
73
D Relevance in Non-International Armed Conflicts
74
E Critical Assessment
75
Ch.53 Maintenance and Re-establishment of Family Links and Transmission of Information
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
B Meaning and Application
I Notion of ‘family’
8
9
10
11
12
13
14
II Privacy of information and data protection
15
16
17
18
19
20
21
22
III Communication of family news and facilitation of family enquiries
23
a Family news
24
25
26
27
28
29
b Family enquiries
30
31
32
c Obligation to encourage the work of organizations
33
34
IV Maintenance and re-establishment of family links; transmission of information
35
a Protection of the civilian population as such
36
b Protection of ‘protected persons’ in general
37
c Protection of aliens in the territory of a party to the conflict
38
d Protection of civilians in occupied territory
39
40
e Protection of interned persons
41
i Accommodation
42
43
ii Relations with the exterior
44
45
46
47
48
49
50
51
52
53
iii Humanitarian assistance
54
55
56
V Tracing services and transmission of information
57
a Official Information Bureau
58
59
60
61
62
63
64
65
66
67
b Central Tracing Agency
68
69
70
71
72
73
74
C Relevance in Non-International Armed Conflicts
75
76
77
78
D Legal Consequences of a Violation
79
80
81
82
83
84
E Critical Assessment
85
86
87
Ch.54 The Derogation Clause
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Meaning and Application
I The scope of application of Article 5
a An individual protected person
5
6
b Geographical scope of application
7
8
9
c Definite suspicion
10
11
12
d Activity hostile to the security of the state/Occupying Power
13
14
15
16
17
18
II The ratione materiae scope of the derogations
a Rights and privileges that, if exercised, would be prejudicial to the security of the state (home territory of party to the conflict)
19
20
21
22
b Rights of communication (occupied territory)
23
24
III The extent of the derogations
a Necessity and proportionality
25
b Safeguards
26
i Humane treatment
27
ii Fair trial (and other procedural) safeguards
28
29
30
C Relevance in Non-International Armed Conflicts
31
32
D Legal Consequences of a Violation
33
34
35
E Critical Assessment
36
37
2 Civilians in the Hands of the Enemy: General Protection
Ch.55 Who is a Protected Civilian?
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
B Meaning and Application
I Protection of civilians in the Hague Regulations
8
9
II The regime of protected persons within the Fourth Geneva Convention
10
11
12
13
14
15
16
a Cases of application of GC IV
17
18
19
20
21
22
23
24
b ‘In the hands of a Party to the conflict’
25
26
c Protected persons must not have the nationality of the party in whose hands they are
27
28
29
30
31
32
33
34
III Neutrality, co-belligerence, and diplomatic representation, and their use with respect to protected persons
35
36
37
38
39
40
41
42
IV The broader protection of the civilian population in Part II GC IV
43
44
45
46
V The distinctions between prisoners of war, unlawful combatants, and protected civilians
47
48
49
50
51
52
53
C Relevance in Non-International Armed Conflicts
54
55
56
57
D Legal Consequences of a Violation
58
59
60
61
E Critical Assessment
62
63
64
Ch.56 The Prohibition of Collective Punishment
Preliminary Material
Select Bibliography
A Introduction
1
2
3
B Meaning and Application
4
5
6
I Legislative history
7
8
9
II Subsequent developments
10
11
12
III Collective punishment and related acts
13
14
15
16
17
18
19
C Relevance in Non-International Armed Conflicts
20
21
22
23
24
25
D Legal Consequences of a Violation
I Criminal responsibility
26
27
28
29
30
31
II State responsibility
32
33
E Critical Assessment
34
35
36
Ch.57 The Right to Leave
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
B Meaning and Application
I Historical overview and rationale of the right to leave
6
7
II Denial of the right to leave
a The scope and meaning of ‘national interest’
8
9
10
11
12
b Enforcing the denial of applications to leave
13
14
15
III Procedural aspects of decisions regarding applications to leave
16
17
18
IV Conditions and costs of departure
19
20
21
22
V Special cases of repatriation in occupied territory
23
24
25
VI The relevance of other international legal regimes
a The right to leave of persons falling outside the scope of international humanitarian law
26
27
28
29
b International refugee law
30
C Relevance in Non-International Armed Conflicts
31
32
33
D Legal Consequences of a Violation
34
35
36
37
38
E Critical Assessment
39
40
Ch.58 The Transfer and Deportation of Civilians
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
B Meaning and Application
I The prohibition of transfer and deportation in occupied territory
a Rationale and key characteristics of Article 49 GC IV
8
9
10
11
b The notion of forcible transfer and deportation under Article 49
12
13
14
15
c The forcible character of transfer and deportation
16
17
18
19
d Evacuation
20
21
22
23
24
25
e The prohibition of transfer and deportation under international human rights law
26
27
28
29
30
31
f The prohibition of transfer and deportation under customary international law
32
33
34
35
II The prohibition of transfer in international armed conflict
a Rationale and key characteristics of Article 45 GC IV
36
37
38
39
40
b Transfer, expulsion, and extradition
41
42
43
44
45
46
c The prohibition of transfer to a state not respecting the Geneva Convention
47
48
49
50
51
52
53
54
d Prohibition of transfer to a state of persecution
55
56
57
58
59
60
61
e The prohibition of transfer under international refugee law
62
63
64
65
66
67
f The prohibition of transfer under international human rights law
68
69
70
71
72
73
74
C Forced Displacement in Non-International Armed Conflict
75
I The prohibition of forced displacement within the territory
76
77
78
79
80
81
82
83
84
85
86
II The prohibition of forced departure outside the territory
87
88
89
90
91
92
D Legal Consequences of a Violation
93
94
95
96
97
98
E Critical Assessment
99
100
101
102
103
104
105
106
107
108
Ch.59 Judicial Guarantees
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Meaning and Application
I The relationship between international humanitarian law and international human rights law
5
6
7
8
II Elements of judicial guarantees
9
a Requirement of an ‘impartial’ and ‘regularly constituted court’
10
i International armed conflicts
11
12
ii Non-international armed conflicts
13
14
15
16
17
18
19
20
21
b The right to be informed without delay of the particulars of the offence and to have all necessary rights and means of defence
22
23
24
25
26
27
c The requirement of individual criminal responsibility
28
29
30
d The principle of nullum crimen, nulla poena sine lege
31
32
33
34
e The presumption of innocence
35
f The right of the accused ‘to be tried in his presence’
36
37
38
g The right against self-incrimination
39
40
h The principle of ‘equality of arms’
41
42
43
44
i The principle of ne bis in idem
45
46
47
48
49
50
j The right to a public trial
51
52
k Notification of Protecting Power
53
l The right to appeal
54
55
56
57
58
C Relevance in Non-International Armed Conflicts
59
D Legal Consequences of a Violation
60
E Critical Assessment
61
Annex Judicial Guarantees under the Geneva Conventions
Ch.60 Other Issues Relating to the Treatment of Civilians in Enemy Hands
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
B Meaning and Application
I Section I: Provisions common to the territories of the parties to the conflict and to occupied territories
a Treatment of protected persons in general: Article 27
i Preliminary remarks on Article 27
5
6
ii Respect for one’s person
7
iii Respect for honour
8
iv Respect for family rights
9
10
11
12
v Respect for religious convictions and practices
13
14
vi Respect for manners and customs
15
vii Humane treatment
16
17
18
19
20
21
viii All acts of violence or threats thereof
22
23
ix Measures of control and security
24
25
b Danger zones: Article 28
26
27
28
29
30
31
32
33
c Responsibilities: Article 29
34
35
36
37
38
39
d Application to Protecting Powers and relief organizations: Articles 30, 142, and 143
40
41
42
43
44
e Prohibition of coercion: Article 31
45
46
47
f Prohibition of physical suffering: Article 32
48
49
50
51
52
53
II Section II: Aliens in the territory of a party to the conflict
a Persons in confinement: Article 37
54
55
56
57
b Non-repatriated persons: Article 38
58
59
60
61
62
63
c Means of existence: Article 39
64
65
66
67
d Employment: Article 40
68
69
70
71
e Cancellation of restrictive measures: Article 46
72
73
74
75
76
III Section III: Inviolability of rights in occupied territories
77
78
79
C Relevance in Non-International Armed Conflicts
80
81
82
83
84
85
86
87
D Legal Consequences of a Violation
I State responsibility
88
II Individual criminal responsibility
89
90
91
E Critical Assessment
92
93
94
95
3 Specific Protection
Ch.61 Special Rules on Women
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
B Meaning and Application
I Protection of women
6
7
8
9
10
11
12
13
14
15
16
II Protection of specific categories of women
17
a Grounds for preferential treatment
18
19
b Personal safety and shelter
20
21
c Health, food, and household items
22
23
24
25
26
27
28
III Protection of women detainees
29
a Quarters
30
31
32
b Sanitation
33
34
35
36
c Health and medical care
37
38
d Food and work
39
40
41
e Execution of penalties
42
f Release
43
C Relevance in Non-International Armed Conflicts
44
45
46
47
48
D Legal Consequences of a Violation
49
I State responsibility
50
51
52
53
54
II Criminal responsibility
55
56
57
III The Security Council
58
E Critical Assessment
59
60
61
62
63
Ch.62 Special Rules on Children
Preliminary Material
Select Bibliography
A Introduction
1
2
3
B Meaning and Application
4
I Legal definition of a child
5
6
7
8
9
10
II Protection of the child in armed conflict under international humanitarian law
11
a Status and ties
12
13
14
15
16
17
18
b Education
19
20
21
22
23
c Assistance and care
24
25
26
27
28
d Special zones
29
30
31
32
e Arrest
33
34
f Death penalty
35
g Participation of children in hostilities in international armed conflict
36
37
38
39
40
41
42
43
44
C Relevance in Non-International Armed Conflicts
45
46
47
48
49
50
D Legal Consequences of a Violation
51
I Incidents and modalities of state and non-state actor accountability
52
53
54
55
56
57
58
II Criminal responsibility
59
60
61
62
E Critical Assessment
63
64
65
Ch.63 Special Rules on Refugees
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
8
9
B Meaning and Application
10
11
12
13
14
15
16
17
C Relevance in Non-International Armed Conflicts
18
I Refugees and the application of international humanitarian law in non-international armed conflict
19
20
21
22
II Internally displaced persons as an analogous group to refugees in non-international armed conflict
23
24
25
D Legal Consequences of a Violation
26
27
28
29
30
E Critical Assessment
31
32
33
34
35
36
37
4 Internment
Ch.64 Admissibility of and Procedures for Internment
Preliminary Material
Select Bibliography
A Introduction
1
2
3
4
5
6
7
8
B Meaning and Application
I Meaning of assigned residence, internment, and voluntary internment
9
10
11
II Grounds for internment/assigned residence
a ‘Only if the security of the Detaining Power makes it absolutely necessary’/‘imperative reasons of security’
12
13
14
15
16
17
i (In)significance of past acts
18
19
20
ii Internment versus criminal proceedings
21
22
23
24
iii Individualized reasons
25
26
27
b Relationship between Articles 78 and 49 paragraph 1 GC IV
28
29
c Distinguishing internment and hostage-taking
30
31
d ‘Incarceration of Unlawful Combatants Law’
32
33
34
35