The Danger of "New Norms" and The Continuing Relevance of IHL in The Post-9/11 Era
The Danger of "New Norms" and The Continuing Relevance of IHL in The Post-9/11 Era
The Danger of "New Norms" and The Continuing Relevance of IHL in The Post-9/11 Era
Abstract
In the post-9/11 era, the label “asymmetric wars” has often been used to question the
relevance of certain aspects of international humanitarian law (IHL); to push for
redefining the combatant/civilian distinction; and to try to reverse accepted norms
such as the bans on torture and assassination. In this piece, we focused on legal
and policy discussions in the United States and Israel because they better illustrate
the dynamics of State-led “norm entrepreneurship”, or the attempt to propose
opposing or modified norms as a revision of IHL. We argue that although these
developments are to be taken seriously, they have not weakened the normative
power of IHL or made it passé. On the contrary, they have made it more relevant
than ever. IHL is not just a complex (and increasingly sophisticated) branch of law
detached from reality. Rather, it is the embodiment of widely shared principles of
morality and ethics, and stands as a normative “guardian” against processes of
moral disengagement that make torture and the acceptance of civilian deaths more
palatable.
Keywords: IHL, asymmetric war, norm entrepreneurs, targeted killing, torture, terrorism, moral
disengagement.
Introduction
There is broad agreement in military, political and academic circles that after 9/11
and the launch of the “global war on terror”, the way we think about war has
changed, as perhaps has the way many wars are fought. The label “asymmetric
war” has often been used to capture a variety of armed conflicts.1 Asymmetric
wars are clearly not a new reality; small, low-intensity civil wars, and non-State
armed groups battling much more powerful enemies, have a long history. Yet,
after 9/11 the label of “asymmetric war” has come to represent an influential
perspective and has impacted on how we think about wars, potentially even
testing international humanitarian law (IHL).
Traditionally, the concept of “asymmetric war” refers to the attempt of a
much weaker party to offset an overwhelmingly more powerful enemy by using
non-conventional tactics. The use of certain tactics that have been commonly
linked to the concept of “asymmetric war”, such as deliberately targeting non-
combatants or hiding behind them, has been said to violate the moral and legal
principles of distinction between civilians and combatants and to put the weaker
party at a moral disadvantage.2 These tactics, however, are chosen because they
make it difficult for the stronger party to fight effectively while adhering strictly to
the rules of IHL. They strategically create a certain balance in conflicts that would
otherwise be grossly unequal, allowing for no clear sign of success on either side.3
These features of “asymmetric war”, thus understood, have been particularly
discussed in relation to post-9/11 US-led interventions in the context of the “global war
on terror,” as well as the Israeli–Palestinian conflict. They have had important
consequences. Over the past two decades, a significant part of the law and policy
debate in both Israel and the United States has focused on the need for better
protection from weaker but “existentially threatening” enemies, who are seemingly
unfettered by legal and moral constraints. This debate has been marked by questions
regarding the relevance of IHL in contemporary warfare – in some cases, by a push
towards redefining the combatant/civilian distinction, and in others, by an attempt
to reverse accepted norms such as the prohibitions against torture and assassination.
In this piece, we argue that although these developments are to be taken
seriously, they have not weakened the normative power of IHL, or made it passé.
On the contrary, they have made it more relevant than ever. In the past two
decades, the acceptance of IHL, as well as the acceptance of human rights, has
been making significant progress both internationally and domestically.4 When
States attempt to adapt or circumvent international law (as in the case of the
1 For a quick survey, see Michael L. Gross, Moral Dilemmas of Modern War: Torture, Assassinations, and
Blackmail in an Age of Asymmetric Conflict, Cambridge University Press, Cambridge, 2010.
2 Ibid., p. 14; For a discussion of the ethics of asymmetric tactics from a consequentialist and deontological
point of view, see David Rodin, “Ethics of Asymmetric War”, in Richard Sorabji and David Rodin (eds),
The Ethics of War: Shared Problems in Different Traditions, Ashgate, Aldershot, 2006.
3 M. L. Gross, above note 1, p. 19; D. Rodin, above note 2, pp. 155–156.
4 Thomas Risse, Stephen C. Ropp and Kathryn Sikkink (eds), The Persistent Power of Human Rights: From
Commitment to Compliance, Cambridge Studies in International Relations, No. 126, Cambridge
University Press, Cambridge, 2013.
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“unlawful enemy combatant” theory), or justify violations thereof (as in the case of
torture), they act as “norm entrepreneurs”.5 It is in this analytical context that we
focus on the United States and Israel, as they offer the opportunity to illustrate
the dynamics of norm entrepreneurship in the current historical period. Not only
do they discount legal and normative stances, but they also propose opposing or
modified norms. Yet, in both the case of torture and the unlawful enemy
combatant theory, a new “norm internalization” failed to take place. Instead,
what took place was an enormous effort to conceal violations and to reframe or
justify them when they were exposed, coupled with expressions of remorse. This
has in fact served to reaffirm the status of IHL and other international norms.
The following sections examine the examples of torture and targeted killings in
turn to demonstrate this point.
Torture
5 We borrow this term from constructivism, to identify actors that propose normative changes. See Kathryn
Sikkink and Martha Finnemore, “International Norm Dynamics and Political Change”, International
Organization, Vol. 52, No.4, 1998.
6 Kathryn Sikkink, “The United States and Torture: Does the Spiral Model Work?”, in T. Risse, S. C. Ropp
and K. Sikkink (eds), above note 4.
7 Michael Ignatieff, The Lesser Evil: Political Ethics in an Age of Terror, Princeton University Press,
Princeton, NJ, 2005, pp. 140 ff.
8 The administration correctly argued that these combatants are not entitled to receive POW status and the
full protections of the Third Geneva Convention; see William J. Haynes II, “Enemy Combatants”, Council
on Foreign Relations, 12 December 2002, available at: www.cfr.org/international-law/enemy-combatants/
p5312 (all internet references were accessed in December 2015). However, it failed to add that they are
protected by the Fourth Convention and the relevant provisions of Additional Protocol I. For a
detailed legal analysis on this point, see Knut Dörmann, “The Legal Situation of ‘Unlawful/
Unprivileged Combatants’”, International Review of the Red Cross, Vol. 85, No. 849, 2003.
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political circles, practices such as slamming a detainee’s head against the wall or
choking him with water until he was nearly drowning – all clear violations of
both the Convention against Torture9 and the US criminal code10 – were dubbed
“enhanced interrogation techniques”11 and thus reinterpreted as permissible.
On torture, the Bush administration did not just turn a deaf ear to criticism;
it built a legal defence of it. As Kathryn Sikkink argues, this “actively undermined the
prescriptive status of the norm, … a fact that profoundly influenced US behavior as
well as behavior in other countries”.12 A series of legal memos, many of them
written by Deputy Assistant Attorney General John Yoo, created the “golden
shield” requested by the CIA to protect the administration from potential
prosecution for war crimes. These memos rejected the application of the Geneva
Conventions to detainees from the war in Afghanistan by re-labelling them as
enemy combatants,13 provided a new definition of torture to help US
interrogators avoid prosecution,14 and explicitly justified the very aggressive
techniques approved by Secretary of Defence Donald Rumsfeld.15
9 See Convention against Torture and Other Cruel, Inhumane, or Degrading Treatment or Punishment,
1465 UNTS 85, 10 December 1984 (entered into force 26 June 1987), Part 1, Art. 1, available at: http://
hrweb.org/legal/cat.html.
10 See United States Code Title 18, para. 2340(1) and (2), available at: http://uscode.house.gov/.
11 A definition of “enhanced interrogation techniques” was given by then CIA director George Tenet in
“Guidelines on Interrogations Conducted Pursuant to the [redacted]”, which he issued on 28 January
2003, available at: www.aclu.org/files/torturefoia/released/082409/olcremand/2004olc12.pdf. In this
document, these are techniques that “do [emphasis added] incorporate significant physical or
psychological pressure beyond standard techniques”. These guidelines followed the 2 December 2002
Department of Defense memo summarizing approved forms of interrogation, available at: http://
nsarchive.gwu.edu/NSAEBB/NSAEBB127/02.12.02.pdf. This memo talked instead of “counter-
resistance techniques”. However, it is the term “enhanced interrogation techniques” that has become
more popular in public discourse as an alternative, euphemistic way of talking about torture: this is
discussed in more detail later in the article.
12 K. Sikkink, above note 6, p. 156. While there has not been any official disclosure of the number and
identity of foreign countries involved in the US government’s secret detention and extraordinary
rendition programs, an Open Society Justice Initiative report mentions the participation of fifty-four
governments in such operations. See Open Society Justice Initiative, “Foreign Government
Participation in CIA Secret Detention and Extraordinary Rendition”, in Globalizing Torture: CIA Secret
Detention and Extraordinary Rendition, Open Society Foundations, New York, 2013, available at: www.
opensocietyfoundations.org/sites/default/files/globalizing-torture-20120205.pdf. High-profile court cases
have exposed individual countries. See European Court of Human Rights (ECtHR), “Secret Detention
Sites”, Factsheet, July 2014, available at: www.echr.coe.int/documents/fs_secret_detention_eng.pdf; and
ECtHR, Nashiri v. Poland, Case No. 28761/11, Judgment, 24 July 2014. Among the many serious
consequences for US society is the role played by psychologists and the conduct of their professional
association, the American Psychological Association, in the CIA’s torture programme. A
comprehensive discussion of this issue can be found in Steven Reisner, “CIA on the Couch: Why
There Would Have Been No Torture without Psychologists”, Slate, 12 December 2014.
13 John Yoo, Deputy Assistant Attorney General, and Robert J. Delahunty, Special Counsel, “Re: Application
of Treaties and Laws to al Qaeda and Taliban Detainees”, Memorandum for William J. Haynes II, General
Counsel, Department of Defense, Washington, DC, 9 January 2002, available at: www2.gwu.edu/
~nsarchiv/NSAEBB/NSAEBB127/02.01.09.pdf.
14 Jay S. Bybee, Assistant Attorney General, “Re: Standards of Conduct for Interrogation under 18 U.S.C. §§
2340–2340A”, Memorandum for Alberto R. Gonzales, Counsel to the President, Washington, DC, 1
August 2002, available at: news.findlaw.com/nytimes/docs/doj/bybee80102mem.pdf.
15 Donald Rumsfeld, Secretary of Defence, “Subject: Counter-Resistance Techniques in the War on
Terrorism (S)”, Memorandum for The Commander, US Southern Command, Washington, DC, 16
April 2003, available at: www2.gwu.edu/~nsarchiv/NSAEBB/NSAEBB127/03.04.16.pdf.
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16 Apart from a variety of public statement made by legal scholars, we mention two important criticisms of
torture: Georgetown professor of philosophy and law David Luban made his arguments against torture in
“Liberalism, Torture and the Ticking Bomb”, Virginia Law Review, Vol. 91, No. 6, 2005; and Phillipe
Sands, professor of international law at University College London, discussed the issue in Torture
Team: Rumsfeld’s Memo and the Betrayal of American Values, Palgrave Macmillan, New York, 2008.
17 Two confidential reports by the International Committee of the Red Cross (ICRC), The Treatment by the
Coalition Forces of Prisoners of War and Other Protected Persons by the Geneva Conventions in Iraq
During Arrest, Internment and Interrogation (published in February 2004) and The Treatment of
Fourteen “High Value Detainees” in CIA Custody (published on February 2007), have been published
without the consent of the organization. See “Report by the ICRC on the Coalition Forces’ Treatment
of Persons held in Iraq”, News Release 04/35, 7 May 2004, available at: www.icrc.org/eng/resources/
documents/misc/5yrl67.htm.
18 To mention a few: the Center for Constitutional Rights has been consistently engaged in representing
victims of torture at Guantanamo and various rendition sites as well as prosecuting US officials in the
Bush administration in foreign courts (see: https://ccrjustice.org/home/what-we-do/issues/torture-war-
crimes-militarism); Human Rights Watch sought to investigate detention facilities in Afghanistan as
early as 2002 and continues to monitor, report, denounce abuses and lobby for accountability (for the
most recent position, see Laura Pitter, Senior National Security Counsel, “Delusion of Justice on CIA
Torture”, The Hill, 14 December 2015); and the American Civil Liberties Union (ACLU) has been
particularly effective in its use of the Freedom of Information Act (FOIA) to gain access to documents
and in its efforts to build coalitions with other human rights groups in order to ask for accountability.
19 Scathing reports by media that used the term “torture” to describe how prisoners were interrogated in
detention facilities at several sites – from Afghanistan to Iraq and Cuba, to name the largest – began to
appear as early as December 2002. Dana Priest, Barton Gellman and Rajiv Chandrasekaran at the
Washington Post, and Tim Golden and Carlotta Gall at the New York Times, investigated the issue. An
international “scandal” on the abusive treatment of detainees in the Iraqi prison of Abu Ghraib
exploded when CBS’s 60 Minutes aired graphic photos on 28 April 2004, and a few days later the
New Yorker published Seymour Hersh’s report on the same story. Jane Mayer at the New Yorker and
Mark Danner at the New York Review of Books have contributed important investigations. At least two
documentaries have investigated detention abuses: the 2007 Academy Award winner Taxi to the Dark
Side, by Alex Gibney, and the 2008 film Standard Operating Procedures, by Errol Morris, a recipient of
the Silver Bear at the Berlin International Film Festival.
20 In her excoriating indictment of the Bush administration’s policies after 9/11, Elaine Scarry also provides
an interesting overview of the perhaps little-known resistance of towns and cities against the Patriot Act.
See Elaine Scarry, Rule of Law, Misrule of Men, Boston Review Books, MIT Press, Cambridge, MA, 2010.
21 This is not the place to list all the internal dissent, and we will only give a few examples. It is understood
that even among CIA interrogators there were critics of “enhanced interrogation techniques”, for example
John Kiriakou, the officer who first publicly revealed the practice of waterboarding and was later sentenced
for leaking classified information. At the Defense Department, General Counsel of the Navy Alberto Mora
led a campaign opposing the use of coercive interrogation techniques at Guantanamo Bay. For these
efforts, he was honoured in 2006 with the John F. Kennedy Profile in Courage Award. Now at
Harvard, Mora is leading a three-year research programme investigating the foreign policy and military
consequences of the United States’ use of torture following 9/11. To mention one of the high-ranking
US Army officers who refused to abide by the Bush administration policies on interrogation, General
Martin Dempsey, current joint chief of staff, prohibited maltreatment of prisoners while commanding
the 1st Armored Division in Iraq from 2003 to 2004. See Douglas A. Pryer, The Fight for the High
Ground: The U.S. Army and Interrogation during Operation Iraqi Freedom I, May 2003–April 2004,
CGSC Foundation Press, Fort Leavenworth, KS, 2009, p. 68.
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that habeas corpus applied to Guantanamo’s detainees.22 The 2014 report on the
CIA’s interrogation and detention programme, authored by the US Senate Select
Committee on Intelligence,23 further exposed the extent of the use of torture,
causing domestic and international outrage. The report discovered that the
torture programme was “amateurish”;24 that the CIA probably knew it was
practicing torture,25 despite denial; and that it misrepresented the extent to which
torture practices had been effective26 in providing useful information, with the
consequence that even the justification based on the “lesser evil” argument began
to crumble.27 That torture still remains an issue of contention is confirmed by the
strong challenge to the conclusion of the Senate study expressed both in the
Republican minority opinion and the comment drafted by the CIA.28
Torture and rendition have been publicly discussed and criticized, and
effectively abandoned since 2008.29 From fairly different perspectives and
reaching different conclusions, Jack Goldsmith and Kathryn Sikkink largely agree
that the reverse in the original practice started under the Bush administration
was at least in part due to pressure from elements within the administration
(both Bush’s and, later, Obama’s). These elements had internalized the
norm against torture and considered it an unacceptable practice.30 At the time
22 See US Supreme Court, Hamdi v. Rumsfeld, 542 US 507 (2004); and Boumediene v. Bush, 553 US 723 (2008). The
Court held that the US Constitution also guaranteed the right of habeas corpus in Guantanamo. In Hamdan
v. Rumsfeld, 548 US 557 (2006), the Court ruled that the military commissions set up in Guantanamo
violated both the US Uniform Code of Military Justice and the four Geneva Conventions of 1949, and
mentioned in this regard Article 3 common to the four Geneva Conventions.
23 The complete study, Committee Study of the Central Intelligence Agency’s Detention and Interrogation
Program, 3 December 2014, is available at: www.gpo.gov/fdsys/pkg/CRPT-113srpt288/pdf/CRPT-
113srpt288.pdf.
24 Ibid. Limiting the following references below to the “Findings” section of an otherwise monumental
document, see Finding 11, on the unpreparedness of the CIA to operate its detention and interrogation
programme six months before being granted the authority; Finding 12, on the deep flaws of the
programme, including the lack of training and experience among interrogators; and Finding 15, on the
lack of a comprehensive and accurate account of the number of detainees.
25 Ibid. In Findings 3 and 4, the Senate Committee concluded that interrogation techniques and detention
conditions had been much harsher than was represented by the CIA. Knowing it was overstepping the
legal boundaries set up by the administration memos, the Agency asked for a “necessity defense” to be
included in the memos in order to “avoid prosecution of U.S. officials who tortured to obtain
information that saved many lives” (Finding 5, emphasis added).
26 Ibid. According to its own review of the programme, the CIA knew it had not been effective (Finding 1)
but still claimed that it had been (Finding 2).
27 For a short assessment of the US Senate Select Committee on Intelligence’s study, the executive summary
of which alone is 500 pages long, see Mark Danner and Hugh Eakin, “The CIA: The Devastating
Indictment”, New York Review of Books, 5 February 2015.
28 Senate Select Committee on Intelligence, Committee Study of the Central Intelligence Agency’s Detention
and Interrogation Program: Minority Views, 20 June 2014, available at: https://repositories.lib.utexas.edu/
handle/2152/28132; CIA, Comments on the Senate Select Committee on Intelligence’s Study of the Central
Intelligence Agency’s Former Detention and Interrogation Program, 27 June 2013, available at: www.cia.
gov/library/reports/CIAs_June2013_Response_to_the_SSCI_Study_on_the_Former_Detention_and_
Interrogation_Program.pdf.
29 Executive Order 13941, “Ensuring Lawful Interrogations”, 22 January 2009, available at: www.whitehouse.
gov/the_press_office/EnsuringLawfulInterrogations/.
30 Goldsmith, who served in the Office of Legal Counsel in the Bush administration, argues that while President
Obama was initially critical of Bush counterterrorism policies, he embraced them later because the pushback
from the courts, the media and human rights groups had already altered and legitimated them by the time
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of writing, the official position of the Obama administration with regard to torture is
very clear:
[A]ll U.S. personnel are legally prohibited under international and domestic law
from engaging in torture or cruel, inhuman, or degrading treatment or
punishment at all times, and in all places. There are no gaps, either in the
legal prohibitions against these acts by U.S. personnel, or in the United
States’ commitment to the values enshrined in the Convention, and the
United States pledges to continue working with our partners in the
international community toward the achievement of the Convention’s
ultimate objective: a world without torture.31
Yet, the Obama administration has thus far decided not to prosecute anyone who either
approved or practiced torture back in 2008, and has given no signs of changing this
attitude in light of the 2014 Senate Study on the CIA’s detention and interrogation
programmes. President Obama is facing direct criticism for this choice, which fails to
satisfy the obligations that the United States has under Article 7 of the Convention
against Torture. The United Nations (UN) High Commissioner for Human Rights,
as well as the Special Rapporteur on counterterrorism and human rights, have
demanded accountability for such egregious violations.32
These democratic dynamics of domestic questioning by a divided public
and international pressure by human rights advocates and other principled actors
have provided strong counter-forces to the United States in its effort to claim a
“state of exception”, or in its desire to position its actions “at the limit between
politics and the law”.33
Targeted killings
Since 2000, in the aftermath of the Second Intifada, Israel has fully acknowledged the
routine use of targeted killings of suspected terrorists34 – a practice that has been
he took office. Jack Goldsmith, Power and Constraint: The Accountable Presidency after 9/11, W. W. Norton,
New York, 2012. According to Sikkink, it was the Obama administration, more sensitive to domestic and
international pressure, that took steps to reverse Bush’s policy on torture and other policies early on, but it
decided not to “pursue accountability for past violations, and some of its initial efforts, for example, to close
the detention center at Guantánamo, have failed”. K. Sikkink, above note 6, p. 162.
31 See “Statement by NSC Spokesperson Bernadette Meehan on the U.S. Presentation to the Committee
Against Torture”, November 2014, available at: www.whitehouse.gov/the-press-office/2014/11/12/
statement-nsc-spokesperson-bernadette-meehan-us-presentation-committee-a.
32 Office of the High Commissioner for Human Rights, “Zeid: Landmark U.S. and Brazil Reports Highlight
Need to Eradicate Torture on 30th Anniversary of Convention”, 10 December 2014, available at: www.
ohchr.org/en/NewsEvents/Pages/DisplayNews.aspx?NewsID=15405&LangID=E-sthash.LjaLVZeE; and
United Nations Human Rights Office of the High Commissioner for Human Rights, Feinstein Report: UN
Expert Calls for Prosecution of CIA Officers and Other US Government Officials, Geneva, 9 December 2014,
available at: www.ohchr.org/EN/NewsEvents/Pages/DisplayNews.aspx?NewsID=15397&LangID=E.
33 Mark Danner, “After September 11: Our State of Exception”, New York Review of Books, 13 October 2011,
available at: www.nybooks.com/articles/archives/2011/oct/13/after-september-11-our-state-exception/.
34 Gabriella Blum and Philip Heymann, “Law and Policy of Targeted Killing”, Harvard National Security
Journal, Vol. 1, 27 June 2010, p. 151.
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35 For the latest comprehensive treatment of this, see Mark Mazzetti, The Way of the Knife: The CIA, a Secret
Army and a War at the Ends of the Earth, Penguin Books, New York, 2013.
36 Ibid., pp. 218–219. For President Obama’s legacy on rights and counterterrorism, see Kenneth Roth,
Human Rights Watch, “Obama & Counterterror: The Ignored Record”, New York Review of Books, 5
February 2015.
37 According to a March 2013 Gallup Poll, 65% of Americans approve of the use of drones: Gallup, “In U.S.
65% Support Drone Attacks on Terrorists Abroad”, 25 March 2013, available at: www.gallup.com/poll/
161474/support-drone-attacks-terrorists-abroad.aspxp. On activism, see Medea Benjamin, Drone
Warfare: Killing by Remote Control, Verso Books, London, 2013, pp. 165–200. Among the recently
published US books on drones, see Brian Glyn Williams, Predators: The CIA’s Drone War on al
Qaeda, Potomac Books, Washington, DC, 2013; Lloyd C. Gardner, Killing Machine: The American
Presidency in the Age of Drone Warfare, The New Press, New York, 2013; Shahzad Bashir and Robert
D. Crews (eds), Under the Drones: Modern Lives in the Afghanistan-Pakistan Borderlands, Harvard
University Press, Cambridge, MA, 2012; M. Shane Riza, Killing Without Heart: Limits on Robotic
Warfare in an Age of Persistent Conflict, Potomac Books, Washington, DC, 2013; P. W. Singer, Wired
for War: The Robotics Revolution and Conflict in the 21st Century, Penguin Books, New York, 2009;
Sarah Kreps and John Kaag, Drone Warfare, Polity Press, Cambridge, 2014.
38 Editor’s note: the normative framework governing the legality of such practices can differ and the
consideration as to whether or not the incident in question is norm-breaking, in addition to factual
considerations, would heavily depend on whether it is judged from the standpoint of international law
or from the perspective of relevant domestic law.
39 S. Kreps and J. Kaag, above note 37, pp. 133–135; Michael L. Gross, “Murder, Self-Defense, or Execution?
The Dilemma of Assassination”, in M. L. Gross, above note 1, pp. 100–121.
40 Ward Thomas, The Ethics of Destruction: Norms and Force in International Relations, Cornell University
Press, Ithaca, NY, and London, 2001, pp. 147–179.
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innovation in the law had required this level of reviewing.41 It was the real-time media
scrutiny of the war, or what was then known as the “CNN Factor”, that made “distant
suffering”42 observable and awakened a universal moral repugnance to killing of
civilians not only by ethnic cleansers, but also by their NATO rescuers.43
Military lawyers, known as JAGs (members of the Judge Advocate
General’s Corps), are an increasingly strong presence in all branches of the US
Army. They advise on the fundamental IHL principles – proportionality,
distinction and precautions in attack – in a time of great technological
precision.44 Yet, despite the strong focus on accuracy and legality that experts
provide, progress in the technology of bombing creates new moral and political
hazards. For example, conducting a safer, remote war in which the vaunted
“surgical precision” is partly illusory might make assassinations more frequent
and less concerned with the principles of distinction and proportionality. The key
questions that absorb legal and ethical debates on targeted killing are how
accurate the killing really is and who is targeted.
The first question, or the possibility that despite precision, civilian
casualties might be much greater than expected and/or publicly known, is a
concern of human rights groups as well as the military, who object on
consequentialist grounds.45 As the Obama administration has admitted to small
or no collateral damage, but without divulging any figures,46 reports by the New
American Foundation and estimates from the London-based Bureau of
Investigative Journalism indicate that the ratio of civilian to militant casualties
oscillates from 12% to 26%.47 Besides the moral outrage over the high number of
civilian victims, there is a growing awareness among critics that civilian deaths
have become a new recruitment tool for terrorist groups and generate hostility
among the affected populations.48
41 For Wesley Clark’s comments on the force of moral constraint, see ibid., p. 168.
42 On “distant suffering”, see Luc Boltanski, Distant Suffering: Morality, Media and Politics, Cambridge
University Press, Cambridge, 1999.
43 W. Thomas, above note 40, pp. 171–172.
44 A good discussion of the role of “booted lawyers” can be found in Ariel Colonomos, The Gamble of War: Is
It Possible to Justify Preventive War?, Palgrave Macmillan, London, 2013, pp. 112–116 (first published as
Le pari de la Guerre: Guerre Préventive, Guerre Juste?, Denoël, Paris, 2009).
45 See Michael Doyle, “The Costs and Consequences of Drone Warfare”, International Affairs, Vol. 89, No. 1,
2013, pp. 1–29. Minimizing civilian casualties is stated as a priority in the 2006 US Army
Counterinsurgency Field Manual, as success is gained by protecting the populace, not the military. See
also statements by US generals such as that of Stanley McChrystal, following civilians death in
Afghanistan due to an airstrike, available at: www.mcclatchydc.com/2010/02/22/87352/us-concedes-air-
strike-killed.html.
46 See the widely publicized June 2011 comment by John Brennan, currently CIA director but then Obama’s
top adviser on counterterrorism, that there had been no collateral civilian deaths in the drone programme:
Scott Shane, “CIA is Disputed on Civilian Toll in Drone Strike”, New York Times, 11 August 2011,
available at: www.nytimes.com/2011/08/12/world/asia/12drones.html?pagewanted=all&_r=0.
47 International Human Rights and Conflict Resolution Clinic, Stanford Law School, and Global Justice
Clinic, NYU School of Law, Living under Drones: Death, Injury, and Trauma to Civilians from US
Drone Practices in Pakistan, September 2012, available at: http://chrgj.org/wp-content/uploads/2012/10/
Living-Under-Drones.pdf.
48 Michael J. Boyle, “Is the US Drone War Effective?”, Current History: A Journal of Contemporary World
Affairs, Vol. 113, No. 762, 2014.
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49 David Kretzmer, “Targeted Killing of Suspected Terrorists: Extra-Judicial Executions or Legitimate Means
of Defence?”, European Journal of International Law, Vol. 16, No. 2, 2005, available at: www.ejil.org/pdfs/
16/2/292.pdf.
50 Major General Charles J. Dunlap Jr., US Air Force, “Lawfare Today: A Perspective”, Yale Journal of
International Affairs, Winter 2008, available at: http://scholarship.law.duke.edu/cgi/viewcontent.cgi?
article=5892&context=faculty_scholarship.
51 In April 2014 a federal district court in Washington, DC dismissed the case of Al-Aulaqi v. Panetta (US
District Court, District of Columbia, Al-Aulaqi v. Panetta, Civil Action No. 12-1192 (RMC), 2004), in
which the ACLU and the Center for Constitutional Rights charged that the 2011 killing of three US
citizens by drones in Yemen violated the Constitution’s fundamental guarantee of due process of law.
In the same month, the US Court of Appeals for the Second Circuit reversed a January 2013 district
court decision, and held that the government must disclose a memo relating the targeting killing of a
US citizen. In March 2013, a federal appeals court reversed a previous ruling and held that the CIA
could no longer deny its interest in the government’s targeted killing programme, given the numerous
public statements made by CIA and administration officials. In the FOIA request on civilian deaths at
Al-Majalah, the ACLU and the Center for Constitutional Rights requested information about a
December 2009 US missile strike in Yemen that killed dozens of civilians, including at least 21
children. The US government has yet to release basic information about the strike. In 2010, a federal
court dismissed the challenge to the government’s authority to carry out targeted killings of US
citizens located far from any armed conflict zone (Al-Aulaqi v. Obama, 727 F. Supp. 2d 1, 52–54
(DDC 2010)).
52 David J. Barron, Acting Assistant Attorney General, Office of the Assistant Attorney General, “Re:
Applicability of Federal Criminal Laws and the Constitution to Contemplated Lethal Operations
Against Shaykh Anwar al-Aulaqi”, Memorandum for The Attorney General, Washington, DC, 16 July
2010, available at: www.aclu.org/sites/default/files/assets/2014-06-23_barron-memorandum.pdf. The
release was preceded by a leak to the media of a white paper derived from the memo: NBC News,
Department of Justice White Paper: Lawfulness of a Lethal Operation Directed Against a U.S. Citizen
Who Is a Senior Operational Leader of Al-Qa’ida or an Associated Force, available at: http://
msnbcmedia.msn.com/i/msnbc/sections/news/020413_DOJ_White_Paper.pdf.
53 Supreme Court of Israel, Public Committee Against Torture in Israel (PCATI) et al. v. The Government of
Israel et al., HCJ 769/02, 11 December 2005, available at: www.haguejusticeportal.net/Docs/NLP/Israel/
Targetted_Killings_Supreme_Court_13-12-2006.pdf.
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possibilities, there are the “gray” cases, which require careful examination of “each
and every case”. The guidelines for such examination are precise: good and verified
information on the identity of the target is needed; the burden of proof of this
information rests on the army; a civilian taking direct part in hostility cannot be
attacked if less harmful means can be employed; if an attack could not be
avoided, it should be thoroughly and independently investigated afterwards; and
any collateral damage “must withstand the proportionality test”.64 This Court
opinion also states that “customary international law has not yet crystallized”65
on the definition of the direct participation of a civilian in combat. Yet, an
interpretive guidance by the International Committee of the Red Cross (ICRC)
provides a functional approach to what is permissible under the harsh conditions
of war: “civilians lose protection against direct attack for the duration of each
specific act amounting to direct participation in hostilities”.66
The debate on distinction and proportionality on targeted killings
confirms the existence of disagreement, but also the salience of IHL. A recent
report by Ben Emmerson, the UN Special Rapporteur on counterterrorism and
human rights, has concluded that both the United States and Israel must make
a greater effort to comply with IHL and human rights law when using drones.67
Specifically, he calls upon States to investigate any plausible indication of
civilian casualties and to be more transparent and accountable in the use of
such practices. More fundamentally, Emmerson’s report asks for better
clarification of the thorny legal issues raised by the use of drones such as a
definition of self-defence and prevention, as well as the “global war on terror”
and the notion of direct participation in hostilities.68 These and other points are
made in the common letter sent to the UN Human Rights Council by an array
of major human rights groups, which testifies to the increasing international
pressure on the issue.69
64 Ibid.
65 Ibid.
66 See Nils Melzer, Interpretive Guidance on the Notion of Direct Participation in Hostilities under
International Humanitarian Law, ICRC, Geneva, 2009, Part I, ICRC Recommendation VII, available
at: www.icrc.org/eng/assets/files/other/icrc-002-0990.pdf.
67 See Ben Emmerson, Report of the Special Rapporteur on the Promotion and Protection of Human Rights
and Fundamental Freedoms while Countering Terrorism, Third Annual Report, UN Human Rights
Council, 28 February 2014, available at: http://justsecurity.org/wp-content/uploads/2014/02/Special-
Rapporteur-Rapporteur-Emmerson-Drones-2014.pdf.
68 Ibid., “D. Achieving a Consensus on the Applicable Legal Principles”, para. 71.
69 Joint letter by eleven human rights and civil rights organizations: American Civil Liberties Union,
Amnesty International, Center for Human Rights & Global Justice and Global Justice Clinic (NYU
School of Law), Center for Civilians in Conflict, Center for Constitutional Rights, Human Rights Clinic
(Columbia Law School), Human Rights First, Human Rights Watch, International Commission of
Jurists and Open Society Foundations, Joint Letter to the UN Human Rights Council on Targeted
Killings and the Use of Armed Drones, 18 September 2014, available at: www.hrw.org/news/2014/09/18/
joint-letter-un-human-rights-council-targeted-killings-and-use-armed-drones.
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The brief review presented above on the issues of torture and targeted killings clearly
suggests that in spite of attempts to do so by norm entrepreneurs, there is no need
and little support for relaxing IHL to fit the “new” reality of wars. States, particularly
those engaged in asymmetric conflicts as described above, will continue to try to
push the boundaries of IHL. From our perspective, and to the extent that such
attempts are made through the courts and legislative bodies, they are not
inherently problematic. They foster debate on these complicated issues and
contribute to reaffirming existing norms and the rule of law.
What we see as highly problematic and potentially very damaging is the
political and social discourse about armed conflict, because of the consequences it
has on the image of the enemy. In 2004, former CIA contractor David Passaro
was charged, and later convicted, for the death of Abdul Wali, an Afghan who
had been arrested on suspicion of involvement in an attack on a US base.
Accounts by witnesses revealed that Passarro used torture and hit Wali
repeatedly, causing his death. Passarro himself admits to some of the techniques
he used during his interrogation of Wali. Importantly for our concerns here, this
is how he justified his actions:
After 9/11, President Bush got on national television, and said, not only are we
going to go after the terrorists, but we’re going to go after those that harbor the
terrorists, and we will do so under any or with any means necessary. In other
words, all the rules and regulations no longer applied.70
Needless to say, Passarro’s interpretation of President Bush’s words is at best
anecdotal evidence of the influence that political discourse can have on the men
and women who end up dealing with suspects and prisoners and making
decisions on who to kill as well as the cost of targeted killings in terms of civilian
deaths. A host of evidence from the social sciences, however, tells us that words
matter when it comes to discussing a conflict and depicting an enemy. Those
involved in torture do not call it torture.71 They call it “enhanced interrogation
techniques”, a euphemism that has its own acronym, “EITs”. The death of
civilians in drone attacks becomes acceptable “collateral damage”. Psychologists
call such renaming “euphemistic labelling” and consider it a moral
disengagement strategy: a psychological process that helps people construe a
version of reality in which their own actions are not reprehensible.72
70 PBS, “Convicted Former CIA Contractor Speaks Out about Prisoner Interrogation”, 20 April 2015, at:
www.pbs.org/newshour/bb/convicted-former-cia-contractor-speaks-prisoner-interrogation/.
71 David Bromwich, “Euphemism and American Violence”, New York Review of Books, 3 April 2008,
available at: www.nybooks.com/articles/archives/2008/apr/03/euphemism-and-american-violence/?page=1.
72 Albert Bandura, “Selective Activation and Disengagement of Moral Control”, Journal of Social Issues,
Vol. 46, No. 1, 1990; Emanuele Castano and Roger Giner-Sorolla, “Not Quite Human:
Infrahumanization in Response to Collective Responsibility for Intergroup Killing”, Journal of
Personality and Social Psychology, Vol. 90, No. 5, 2006, available at: www.newschool.edu/uploadedFiles/
Faculty/NSSR/Castano_GinerSorolla2006_1.pdf.
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73 Roger Giner-Sorolla, Bernhard Leidner and Emanuele Castano, “Dehumanization, Demonization, and
Morality Shifting: Paths to Moral Certainty in Extremist Violence”, in Michael A. Hogg and Danielle
L. Blaylock (eds), Extremism and the Psychology of Uncertainty, Wiley-Blackwell, London, 2011.
74 Primo Levi, Se questo è un uomo, Einaudi, Torino, 1981.
75 E. Castano and R. Giner-Sorolla, above note 72.
76 Bernhard Leidner, Emanuele Castano, Erica Zaiser and Roger Giner-Sorolla, “Ingroup Glorification,
Moral Disengagement, and Justice in the Context of Collective Violence”, Personality and Social
Psychology Bulletin, Vol. 36, No. 8, 2010.
77 Jonathan Haidt and Jesse Graham, “When Morality Opposes Justice: Conservatives Have Moral Intuitions
that Liberals May Not Recognize”, Social Justice Research, Vol. 20, No. 1, 2007, p. 98. Harm morals
demand that people do not harm others, and fairness commands people to treat others fairly and
justly. In-group/loyalty morals reflect a tendency to see something as moral to the extent that it
benefits one’s in-group. The moral foundation of authority consists of values related to subordination,
such as duty, obedience and conformity to in-group norms, while that of purity, shaped by the
psychology of disgust and contamination, concerns itself with defending purity from possible
contaminants – e.g., maintaining the purity of the “Aryan race”. Clearly, depending on which of these
moral foundations is applied to decide upon the morality of a specific behaviour, the behaviour can
appear as moral or immoral.
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78 “Accessibility” is a psychological term that refers to the extent to which a certain concept is available for
use in a person’s mind, at the forefront of their perception and cognitive processes. The more accessible a
concept is, the more likely it is that it will affect our interpretation of the word around us, and thus our
decision-making and behaviour.
79 Bernhard Leidner and Emanuele Castano, “Morality Shifting in the Context of Intergroup Violence”,
European Journal of Social Psychology, Vol. 42, No. 1, 2012, available at: http://onlinelibrary.wiley.com/
doi/10.1002/ejsp.846/abstract.
80 This is particularly true among “high glorifiers” – that is, those individuals who tend to see their group, in
this case the United States, in superior, aggrandizing terms.
81 Multi-National Force – Iraq Commander’s Counterinsurgency Guidance, 15 July 2008, p. 1, available at: www.
rs.nato.int/images/stories/File/COMISAF/15%20July%202008%20MNFI%20COIN%20Guidance.pdf.
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Conclusion
Scholars and practitioners widely acknowledge that over the last couple of decades,
the nature of conflict has changed, and especially since 9/11 and the advent of
“asymmetric wars”. There is, however, disagreement with regard to the
implications that this evolution has or should have for IHL. Is IHL obsolete?
In this article, we focused on a series of specific practices by “norm
entrepreneurs” that have attempted to challenge or redefine some of the pillars of
IHL, such as the ban against torture and the distinction and protection of
civilians. While it is certainly true that these States have attempted to make a case
for the necessity and even the legality of torture programmes and targeted
killings, it is our opinion that, by and large, they have failed. Various actors in
the international community, from States to international organizations and
NGOs, have condemned these practices as immoral and opened questions about
their legality. A strong critique and demands for accountability have come from
domestic actors including the media, legislative bodies and significant parts of the
population.
IHL and other bodies of international law are not simply legal obligations
that States have committed to, and that make those States accountable. First, their
strength and reach are propelled by an emerging synthesis of the laws of war,
human rights and international justice – what legal scholar Ruti Teitel calls
“humanity law”.82 Second, they have the power to influence behaviour by
prompting public debates, providing mobilizing agendas for civil society actors
and individuals, and suggesting monitoring activities.83 This is why, when States
in which the rule of law is prevalent violate IHL with apparent impunity, they
never or rarely manage, for all their power, to remain unchallenged. They cannot
insulate themselves from the aspiration and pressure of the many domestic and
international actors, and, perhaps most importantly, of their own citizenry,
because they want to maintain legitimacy in the broader international political
and legal order. Whether they follow a “logic of appropriateness”, which
presumes the influence of norms in suggesting patterns of appropriate behaviour,
or are merely sensitive to concerns for their “reputation”, the outcome is the same.
IHL and other bodies of international law, which operate in a complex
moral and political environment, stand as normative “guardians” against
processes of moral disengagement that make torture and the acceptance of
civilian deaths more palatable. Teitel writes:
What the waging of the “war on terror” has made abundantly clear is that
humanity law need not run out – that, indeed, there is no category of persons
on the globe that is not covered or protected. Indeed, by turning to the
overlapping regimes, coverage can be ensured.84
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It is the law that provides crucial support in the struggle to define the humanity of
the enemy, because when the enemy is not only dehumanized but also demonized,85
and the conflict is framed in terms of loyalty, authority or purity, violations of IHL
can become moral imperatives. Upholding IHL is not separable from monitoring
types of political discourse and social climates that lead to processes of moral
disengagement and demonization of the enemy.
All in all, we contend that IHL is as widely supported as it was a few decades
ago, if not more so. And the reason is that while at times it may appear so, IHL is not
just the complex creation of sophisticated jurists who have little knowledge of the
reality of conflict. Rather, it is the embodiment of widely shared principles of
morality and ethics, and as such it should and does keep its ground, irrespective
of momentary lapses in judgement and opportunistic thinking.
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