2. Merits
7 The Corfu Channel Case (Merits) of 1949 held Albania responsible for the mine explosions of 22 October 1946. The UK adduced evidence that the minefield was deliberately and recently laid by either Albania or by a third State with Albania’s complicity. The UK made specific allegations against Yugoslavia. The ICJ emphasized that Yugoslavia could not be accused or held liable in its absence. Otherwise a grave contravention of international standards of due process and natural justice would result. By eleven votes to five, the ICJ held that Albania’s failure to inform the British of the danger posed by the minefield in its territorial waters, despite its presumed knowledge, triggered its international liability (Corfu Channel Case [Merits] 22).
8 The ICJ’s decision turned on the finding by a commission of naval experts that Albania knew, as a matter of fact, that the mines had been laid. The commission ascertained disputed facts in situ, which were necessary for the ICJ to reach a decision on the merits, and later, to assess damages. The case thus established how the ICJ may gather additional information via experts (see also Gulf of Maine Case). The ICJ gave ‘great weight’ to their opinion (Corfu Channel Case [Merits] 21).
9 The question was not whether Albania had exercised due diligence, but which response was required in the face of actual knowledge under customary international law. The ICJ held that the laying of the minefield ‘could not have been accomplished without the knowledge of the Albanian government’ (Corfu Channel Case [Merits] 22).
10 Given Albania’s actual knowledge combined with the hazard posed by the mines, Albania was under an obligation to notify users of the Corfu Channel of the danger posed by the minefield. Albania could have warned the approaching British warships in time, but failed to do so. This obligation was grounded in ‘elementary considerations of humanity, even more exacting in peace than in war, the principle of the freedom of maritime communications, and every State’s obligation not to allow knowingly its territory to be used for acts contrary to the right of other States’ (Corfu Channel Case [Merits] 22; Humanity, Principle of). The ICJ referred to general principles that no rule of positive law applied specifically to Albania’s conduct.
11 Crucial for the outcome of the case was the ICJ’s finding on innocent passage. The UK argued that the channel was an international strait (Straits, International), through which innocent passage was permitted without previous approval of the territorial State. Albania insisted on advance permission, and argued that the Corfu Channel was only of secondary importance in international navigation and no necessary route between two parts of the high seas. After analysing the geographical situation of the Corfu Channel, the ICJ recognized that warships had a non-derogable right to pass the Corfu Channel. The ICJ reasoned that the strait linked two parts of the high seas, and is actually used for international navigation (Navigation, Freedom of), albeit not indispensable to it.
12 The ICJ thus laid the foundations for the customary international law of international waterways (Transit Passage). Specifically, the ICJ developed criteria for defining international straits. First, such straits link two parts of the high sea. Second, their frequency of use indicates habitual use in international navigation. The coastal State has no right to restrict innocent passage in times of peace, unless a treaty prescribes otherwise. That the operation was designed to test Albania’s reaction to fire again was not fatal to the characterization as innocent passage. The motives for passage are immaterial, as long as the passage is innocent in its actions. Consequently, the passage of British warships through the Corfu Channel on 22 October 1946 did not violate Albania’s sovereignty.
13 Over time, questions have been raised whether the ICJ’s judgment concerning the right of innocent passage was based on an error of fact owed to the ICJ’s inability to access all relevant evidence, as the UK refused to disclose the admiralty orders for the ships sailing through the Channel (‘Admiralty Orders’; Carty 30–34). The ICJ did not consider the fact that the ships were at action station fatal to innocent passage, but rather a reasonable precaution given the previous firing several months earlier. The British government weighed the pros and cons of disclosing the Admiralty Orders for months. The Prime Minister ultimately decided that non-disclosure was the better option to win the case.
14 Albania raised a counterclaim against the UK for violating its sovereignty. The UK argued that it acted in self-defence to safeguard evidence, the corpora delicti. The ICJ rejected this argument, and held unanimously that self-help in gathering evidence located in another State’s territory, construed as intervention, violated international law (Corfu Channel Case [Merits] 34–35): intervention is a ‘manifestation of a policy of force’ that can no longer ‘find a place in international law’ and would lead to ‘perverting the administration of international justice itself.’ Sovereignty is an ‘essential foundation of international relations’ (Corfu Channel Case [Merits] 35; Intervention, Prohibition of). Judge Alvarez, concurring, noted that the ICJ sought to herald in a ‘new international law’ (Corfu Channel Case [Merits] 39), leaving the two World Wars firmly behind.
15 The ICJ declared the evidence neither admissible nor inadmissible, yet it appeared to form part of the ICJ’s factual record. The ICJ regarded Albania’s ‘complete failure to carry out its duties after the explosions, and the dilatory nature of its diplomatic notes’ as extenuating circumstances for the UK’s intervention. (Corfu Channel Case [Merits] 35). The ICJ noted the difficulty of evidence-gathering when the State that suffered an injury lacked access to the injuring party’s territory. As a counterbalance, a more liberal recourse to interferences of fact and circumstantial evidence was permissible.
16 Exclusive territorial control thus has a bearing on the methods of proof available. The ICJ endorsed circumstantial evidence when direct evidence is not produced and remains within the control of the State exercising exclusive territorial control. If the proof is drawn from inferences of fact, those facts must not leave room for reasonable doubt (Corfu Channel Case [Merits] 18). Still, the burden of proof does not shift, nor was there prima facie responsibility: ‘It cannot be concluded from the mere fact of the control exercised by a State over its territory and waters that that State necessarily knew, or ought to have known, of any unlawful act perpetrated therein, nor yet that it necessarily knew, or should have known, the authors’ (ibid; see also Oil Platforms Case [Iran v United States of America]).