Roundtable on Occupation Law: Part of the Conflict or Part of the Solution?

[Israeli settlements in the West Bank. Image from unknown archive.] [Israeli settlements in the West Bank. Image from unknown archive.]

Roundtable on Occupation Law: Part of the Conflict or Part of the Solution?

By : Noura Erakat, Lisa Hajjar, Dena Qaddumi and Ahmed Barclay, Asli Bali, Nimer Sultany, and Darryl Li

[The following series of articles is part of a Jadaliyya roundtable on Occupation Law. It features contributions by Noura ErakatLisa HajjarDena Qaddumi and  Ahmed BarclayAsli BaliNimer Sultany, and Darryl Li. The roundtable was first published in September 2011.]


Noura ErakatPart I

Lisa HajjarPart II

Dena Qaddumi and  Ahmed Barclay, Part III  

Asli BaliPart IV  

Nimer Sultany,  Part V  

Darryl LiPart VI


"Introduction," by Noura Erakat [Open in a separate window]

September 2011 marks a historic juncture in the struggle for Palestinian self-determination, as the Palestinian leadership approaches the United Nations with an application for membership into the community of nations as a state. This move is rife with potential implications, including a shift from bilateralism to multilateralism and an insistence on the applicability of international law. At its best, this would signal a welcome move away from the past two decades of bilateral negotiations, which have subjected non-negotiable rights as well as provisions of occupation law to political contestation. However, even this best-case scenario is neither guaranteed, as indicated by the lack of a more robust strategy on the part of the Palestinian leadership, nor necessarily optimal. 

In his provocative and lucid piece, “Occupation Law and the One-State Reality,” Darryl Li illustrates how occupation law fails to grasp the legal and geographical realities of the Israel-Palestinian conflict and may actually threaten to legitimize the racially segregated and oppressive regime that it currently masks. Li argues that whereas the laws of occupation underscore the possibility of partition and the illusion of separateness, in fact, "for over forty years, ten million people between the Jordan River and the Mediterranean Sea have a single segregated political regime -- the State of Israel." Rather than challenge its political dominance and racially-driven policies, occupation law reinforces elusive possibilities of partition at the expense of challenging a legal regime of systemic inequality and domination.  

In this roundtable, five scholars respond to Li`s article and Li responds in turn. In her contribution, Lisa Hajjar arrives at the same conclusions regarding Israel`s singular authority over the lands between the River and the Sea as well as Occupation Law`s inefficacy. By using a sociological approach, she argues that the current reality is not a function of law explaining politics but rather that politics explains law. Hajjar scrutinizes the impact of Israeli politics upon the interpretation and applicability of Occupation Law to the OPT and, more broadly, the conflict. She focuses on the influence of Meir Shamgar, Israel`s former Military Advocate General and Chief Justice of its Supreme Court, who shaped Israel`s positions on the laws of occupation. Shamgar`s work challenged conventional interpretations of the laws of occupation and, as Hajjar puts it, "pioneered the interpretive disconnect between human beings and humanitarian law."

Dena Qaddumi and Ahmad Barclay approach Darryl’s proposition by focusing on geography and spatial realities. They affirm Li`s thesis that like occupation discourse, maps of the land also reify and enhance partition’s potential. By depicting the Gaza Strip and the West Bank as discrete entitles, maps fail to illustrate the inseparability of settlements from Tel Aviv and Jerusalem. The maps also create a false distinction between Israel`s Judaization policies inside the Green Line and outside it. Qaddumi and Barclay offer innovative ways readings of the conflict by subjecting it to what they describe as the "arena of speculation." 

Asli Bali takes Li`s thesis about the impact of prolonged occupation and proffers a legal equation about the relationship between human rights and humanitarian law. There are two sets of legal regimes that govern the conduct of states and non-state actors: human rights law and humanitarian law. Human rights are applicable during peacetime and humanitarian law is applicable during wartime ― there exists ample scholarly argument that they also coexist.  Whereas human rights create a social contract between a state and its inhabitants, humanitarian law is meant to balance an occupier`s military needs and an occupied population`s humanitarian ones. Humanitarian law regulating occupation is meant to be temporary in nature. So what happens when the occupation is prolonged, as has been in the case of the Palestinian Territory? Bali argues that in this case, the occupier`s military needs are no longer tenuous because the occupation has become durable. Thus, the "occupied Palestinian population`s welfare is insufficiently protected because [the Fourth Geneva Convention] does not provide for a social contract between them and their de facto government.” Accordingly, as an occupation becomes more durable, human rights should be incrementally applied. Ultimately, when the occupation is in fact durable, an occupier’s duty under a human rights framework will require the  full enfranchisement of the occupied population.  

Unlike Li, Hajjar, and Bali, who grapple with legal challenges within a legal framework, Nimer Sultany insists that occupation law`s deficiencies are not unintended consequences of the law but rather its predictable outcome. Sultany builds on the work of critical legal scholars who have "long pointed out the dark side of law" as he, in his own words, pleads for disenchantment. By unpacking several categories related to law more broadly, including law and justice, legalism, and legitimation, Sultany demonstrates the incapacity of the law-only approach to adequately treat injustice.  He insists that law cannot be separated from politics, nor uncritically associated with justice.  Indeed, because "law is not a closed, autonomous system with its own inner morality," Sultany warns that "one should be careful not to conflate the application of law with the approximation of justice." He does not disavow the law altogether but insists that for law to be an effective tool for the oppressed, it must be part of a well-thought out political strategy.

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Lisa HajjarPart II

Dena Qaddumi and  Ahmed Barclay, Part III  

Asli BaliPart IV  

Nimer Sultany,  Part V  

Darryl LiPart VI

 

Part II, by Lisa Hajjar  [open in separate window]

The West Bank and the Gaza Strip are the quintessential “hard case” in international humanitarian law (IHL). With the benefit of hindsight, we know that the authors of the 1949 Geneva Conventions were not very good at predicting the future when they promulgated the Fourth Geneva Convention (GCIV) to regulate the governance of territory and populations occupied in war. Rather, they were responding to the treatment ― often horrific ― of occupied populations and territories during World War II. When that war ended, so did the military occupations of foreign countries (as distinguished from continuing colonial occupations which were not addressed by IHL until the 1970s). Recent past experience guided the authors of GCIV, who deemed that military occupations are temporary, that territories conquered during a war cannot be lawfully annexed by the captors, and that wars end.

Yet the West Bank and Gaza have been occupied by Israel since 1967, and the state of (regional) war that contributes to the sustenance of that situation, although only intermittently “hot,” is not ending any time soon. Darryl Li’s “Occupation Law and the One-State Reality ” addresses this situation:

For over forty years, ten million people between the Jordan River and the Mediterranean Sea have lived under a single segregated political regime – the State of Israel. Occupation law is not merely an inadequate tool for analyzing this regime; it can also help legitimize the very spatial arrangements upon which it depends.

 

Li’s argument, as I understand it, is threefold. First, the longevity of this occupation and the extreme transformations that have occurred since 1967 diminish the utility of GCIV as a framework to resolve the status of the West Bank and Gaza. Second, the Israeli government’s disregard for its rules and norms ― and the international community’s failure or inability to enforce its provisions ― has created a de facto “one-state reality.” Therefore, third, the attachment to GCIV by scholars and critics of the occupation, which hinges on the dichotomy between “occupied” (West Bank/Gaza) and “unoccupied” (Israel inside the 1949 Green Line) territory, has come to “partition the imagination.” His point is that the one-state reality begs for an approach that is not contingent on the presumptive temporariness of occupation or the kind of dichotomous “otherness” that undergirds “the law of occupation.”

I concur with Li’s assessment about the one-state reality and the inadequacy of dichotomous thinking to address the empirical (politico-legal-demographic) complexities among the various categories of people who reside between the Jordan River and the Mediterranean Sea in a structurally unequal relationship (i.e., Jews, Arabs, Druze; citizens, occupied populations; West Bankers, Gazans, East Jerusalemites; settlers, refugees, and so on). There is only one state in Israel/Palestine, and that state is Israel.

However, I think that Li, in his effort to think outside of the partitioned-imagination box, attributes to “occupation law” a greater explanatory power for contemporary politics than it merits. He writes:

Thanks to occupation law’s assumption of otherness, classifying the Gaza Strip and West Bank as occupied territories means that by definition they were not part of Israel to begin with. Moreover, they have the unique status of already being “sovereign voids” in the sense that they did not transition from their status as colonial territories to belonging to any recognized nation-state.

I would urge a shift from a law-explains-politics emphasis to the reverse: politics explains law. This would provide a different (more sociological) route to get to the same conclusion about the one-state reality and the inefficacy of GCIV in protecting the rights of an occupied Palestinian population, let alone actually bringing about an end to the occupation. (Legally, as Li correctly points out, IHL is entirely silent about the status and rights of Palestinian citizens of Israel). Take, for example, the quote above. I would argue that laws do not assume anything; people do. And what people ― that is, empowered people like government officials, lawmakers and judges ― do with those assumptions constitutes “law in action.”

Israeli officials have not ignored IHL. On the contrary, the history of Israel’s control over the West Bank and Gaza involves a great deal of law in action. These actions are marked by prodigious, decades-long efforts to interpret the meaning and applicability ― or, rather, the ostensible inapplicability ― of GCIV to Israel’s rule in the territories seized in 1967 in order to “legalize” practices like Jewish settlements and collective punishments that defy international consensus. “The law” did not make this happen (nor did law predetermine the outcome of particular and odious Israeli interpretations), people did.

I will illustrate my politics-explains-law point by drawing on the example of Israel’s historic engagement with IHL generally and GCIV specifically. This engagement began before the 1967 War and, indeed, anticipated the occupation. The power of the Israeli state, the determination of influential officials, the novelty of the politico-legal status of the West Bank and Gaza, and the incapacity of the international community to head off, let alone reverse, consensus-defying interpretations all contributed to the vast gap between “law in the books” and law in action. The manifestation of this gap is, as Li notes, the one-state reality. But how did we get there?

The fact that the Israeli military court system was established on the third day of the Six Day War illustrates the state’s preparedness for occupation. This was one of the first official acts of the new military administration in the conquered West Bank and Gaza. These preparations began in earnest in the early 1960s, spurred by political instability in Jordan in 1963. The planning was informed by Israel’s brief occupation of Gaza during the 1956 Suez War, which ended when the United States and the Soviet Union uncharacteristically allied themselves to force a withdrawal back to the 1949 armistice border (i.e., the Green Line).

Meir Shamgar, who served from 1961 to 1968 as Israel’s Military Advocate General (MAG, the army’s top lawyer), played a leading role in these preparations. He developed courses for officers to train them for the challenges of governing a foreign population, and he created a Manual for the Military Advocate in Military Government “a long time before hostilities began.” According to Shamgar, this manual included:

…a large set of precedents of military government proclamations and orders, vital at the initial stages of military government, as well as detailed legal and organizational instructions and guide-lines. These facilitated, from the outset, the legal and administrative activity of the sections, according to a previously planned scheme.

 

What kind of reasoning informed this “previously planned scheme”? Long before 1967, Shamgar had conceived that the extension of Israeli control over any additional part of Eretz Israel (i.e., the West Bank and Gaza) would not constitute a “foreign occupation” (territorially, that is) because Jews had historic rights in these areas. This was the core of the Revisionist Zionist ideology to which he subscribed. In the yishuv era, Shamgar was a member of the Irgun, a radical right-wing Jewish paramilitary organization headed by Menachem Begin. Irgun (like the even more extremist breakaway LEHI/Stern gang) was distinguished from mainstream Zionist organizations by the unwillingness of its members to brook any territorial concession on future Jewish sovereignty over all of Eretz Israel and rejection of the policy of (armed) restraint. They used armed violence and terrorism (e.g., the bombing of the King David Hotel in Jerusalem and the massacre of Deir Yassin) to advance their Iron Wall agenda. Shamgar was arrested in 1944 for anti-British activity. The British detained him and other members of the Irgun and LEHI without trial. They then rendered the men to detention in East Africa where they remained until after the establishment of the state of Israel in 1948. The Irgun of the yishuv became the core of the Herut Party after independence, which later evolved into the Likud.

Shamgar’s record of involvement in a Jewish terrorist organization and his right-wing politics ― in a country dominated for decades by the more liberal-Zionist Labor Party ― did not inhibit his rise to power. On the contrary, after 1967, Shamgar used his position as a high-ranking policymaker to institute his Revisionist Zionist views. These became the cornerstone of Israeli doctrine on the legal status of the territories and the Israeli state’s rights within them. In 1968, Shamgar became Attorney General, then a justice on the Israeli Supreme Court, and finally its chief justice. He played an enormously important and political role in establishing “Israel’s” positions on the “law of occupation.”

What were the premises of Shamgar’s-cum-Israel’s positions on the law of occupation? First, Shamgar reasoned, Israeli control of the West Bank and Gaza would not constitute “an occupation” because the displaced rulers, Jordan and Egypt, were themselves occupiers since the 1948 War. This was premised on the claim that a territory is occupied only if it had been part of the sovereign domain of the defeated and expelled state. According to Shamgar’s formulation, Israel would not be occupying but “administering” these “disputed” territories whose status was sui generis.

Second, Shamgar contended, GCIV was not applicable to Israel’s control of these territories on a de jure basis. The politics of this position was explicit: If Israel were to regard itself as bound by the GCIV, the government would be acknowledging its own status as an “occupant” which would give Jordan and Egypt ex post facto status as displaced sovereigns which they did not have, and would compromise Israel’s prospects to claim permanent control to all or part of these areas in the future. The obligations and restrictions of GCVI could be sidestepped by interpreting the Geneva Conventions as applicable only and exclusively to High Contracting Parties (i.e., state signatories to this body of IHL). While Jordan, Egypt and Israel were all parties to the Geneva Conventions, the former two were not sovereign in the areas from which they had been expelled in 1967 and, therefore, GCIV was not binding on the latter, Israel, in this context.

Third, Shamgar maintained that while IHL did not apply de jure, the state would abide on a de facto basis with its “humanitarian provisions.” Neither Shamgar nor any other Israeli officials ever specified which provisions they regard as humanitarian. Again, the politics of legal interpretation is explicit: the International Committee of the Red Cross (ICRC), official guardian of the Geneva Conventions, regards them ― correctly ― as humanitarian in their entirety. Shamgar noted but dismissed the ICRC’s position:

This difference of views [between him/Israel and the ICRC] was mainly and primarily of a theoretical nature, because the Israeli Governmental [sic] authorities [i.e., himself] had decided to distinguish a priori between the formal legal conclusions arising from its approach and the actual observance of the humanitarian provisions of the Convention.

 

The fourth premise is a particularly vivid example of the kind of hyper-sovereigntist politics that Shamgar-cum-Israel embodies. It is the claim that GCIV could not be binding on Israel even if there was no dispute over the status of the West Bank and Gaza because at least part of the convention constituted “conventional” rather than “customary” international law (the former binding only on signatories, the latter universally applicable). In the Israeli legal system (as in many others), conventional law does not supersede “local” law unless the Israeli Knesset were to enact the convention as domestic legislation or until the state recognized that it had ripened into custom. However, this particular position actively (proactively, I would suggest) disregards the fact that there is an international consensus that the Geneva Conventions are customary international law, demonstrated by the fact that every state in the world has signed or acceded to them. 

A particular brand of right-wing politics instigated these interpretations of IHL. Similarly, in the aftermath of 9/11, the right-wing politics of officials and lawyers in the Bush administration instigated a pattern of legal interpretation to assert the inapplicability of the Geneva Conventions to the “war on terror.” Israeli officials, and more recently American officials, asserted that the statelessness of enemies was a legitimate and valid reason for the state to disregard ― that is, to feel unbound by ― the rules and norms of IHL.

Israeli officials like Shamgar pioneered the interpretative disconnect between human beings and humanitarian law. Asserting that IHL pertains exclusively to the rights and duties of sovereign states (the High Contracting Party-only position) made it possible to argue that stateless people in militarily conquered areas were not their intended beneficiaries. The politics of interpretation on the legal significance of Palestinian statelessness went like this: Because there never had been an independent, sovereign state of “Palestine,” the Palestinian people could not be the lawful sovereigns of the West Bank and Gaza because nothing in international law prescribes the recognition of sovereignty to a “non-state,” and nothing in law demands the creation of a heretofore nonexistent state in territories seized in war. 

It is true, as noted above, that the authors of GCIV did not anticipate a situation like Israel’s occupation of the West Bank and Gaza. However, I would stress that it was not “the law of occupation” but the Israeli interpreters (and military, political and judicial enforcers of their interpretations) that created the rights-violating, highly discriminatory, and unequal one-state reality that prevails today.

Li is absolutely correct that homage to GCIV will not alter the facts on the ground. I agree with his concluding point “that as partition recedes as a viable option, the evolving situation on the ground raises difficult legal questions that require sustained consideration.” However, I believe that the rules and norms enshrined in this international law continue to provide an important tool (and not just an abstract point of reference) to press an international agenda to try to force the Israeli state to alter the way it rules on both sides of the Green Line.

For it is IHL, above all, that allows us to reject spurious claims that the occupation of Gaza has “ended.” It is IHL that allows us to reject the massive use of armed force as a legitimate and legal option in either Gaza or the West Bank because they remain occupied territories and therefore Palestinians residing there are, legally, “protected persons.” Serious violations of IHL are war crimes which are legally, albeit very imperfectly, prosecutable in foreign court systems. The use of courts and legal processes to punish or restrain state agents and other powerful actors who engage in serious violations of IHL should continue to be the negative/non-violent side of the struggle for Palestinians’ rights.

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Part III, by Ahmed Barclay and Dena Qaddumi [open in separate window]

As Darryl Li argues, occupation law has effectively masked the settler colonial origins of the Israeli state as well as encouraging a “partitioning of the imagination” whereby the Green Line divides “Israel” and “Palestine.” Allied with notions of a “temporary” occupation, this not only legitimizes an ongoing colonization but also stifles creative, provocative action. As architects and urbanists, our approach is not only to critique the dominant spatial perceptions of Israel-Palestine but also to engage with modes of activism centred on a notion of “spatial resistance.”

 While the production of spatial perceptions is significant in any context, it is in Israel-Palestine where the transformation of physical space, the consolidation of territory through maps and the translation of space into imagery have been particularly consequential. Further, perceptions are also shaped by a selective absence of information. In 2000, Edward Said  described a “censorship of geography” – particularly in the US media – arguing that a lack of territorial context in “the most geographical of conflicts” had allowed the nature of the power relations to be distorted.

However, a sphere of advocacy has emerged in the last decade aiming to challenge this "censorship." Specifically, it seeks to document Israel’s spatial control over the West Bank and Gaza Strip. Architect Eyal Weizman’s  work with B’Tselem was been instrumental in this regard, as they began a process of mapping settlements, checkpoints, restricted roads and the Separation Wall. This work has been subsequently developed and reified in the publications of UN-OCHA , which expanded the scope and detail of this mapping work.

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[Mapping access restrictions in the West Bank.  Image from UN OCHA.]

While these maps offer a powerful image of Israel’s unilateral control over the West Bank and Gaza they also embed and perpetuate the trappings of occupation discourse. They present the West Bank and Gaza as discrete entities, whereby Israel is greyed out or omitted. Such a conceptualization disembodies the spatial logic of the settlements – which function as suburbs of Tel-Aviv and Jerusalem – and separates them from “Judaization” policies within Israel. Crucially, it also reinforces the notion of a Palestinian “national space” confined to the “occupied territories.”

Another problem these images create is the perceived solidity of Israel’s “matrix of control .” A line on a map can emote a permanence that is not indicative of reality. The contours of Areas A, B and C in the West Bank are an example. These temporary lines – purportedly outlining a defunct Israeli withdrawal plan from the era of the Oslo Accords – have been etched into the Palestinian collective consciousness. Yet these lines have no legal validity or sanctity. The Israeli government operates within a much more fluid reality, continually shaped and re-shaped by "facts on the ground," in which these lines are only one among many pseudo-legal mechanisms for legitimating continued colonization.

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[Ad-hoc vertical barrier in Hebron, 2010.  Image by Dena Qaddumi.]

Combined, these preconceptions help to reinforce the idea of a truncated Palestinian geography and the perceived "absoluteness" of Israeli power. In reality, the physical manifestations of this power are more crude and ad-hoc than the map would have us believe. In actuality, they are sustained through the continued threat of further dispossession and violence. Yet, as cleverly encapsulated in Suad Amiry’s Nothing to Lose But Your Life, it is possible to circumvent such physical and psychological obstacles, even if just as a means of survival.

The potentials for transformative agency are perhaps better revealed through an analysis which elevates human geography, rather than one which fetishizes territory, borders and mechanisms of control. Consider, for instance that more than a million Palestinians remain to the “west” of the Green Line and that the majority of Palestinian refugees – even those in Jordan, Lebanon and Syria – live within tens of kilometers of their historic sites of dispossession. From this perspective the obsession with drawing neat lines between a future Israel and Palestine is not only irreconcilable but irrelevant. Increasingly, initiatives throughout Israel-Palestine and beyond have attempted to break with this trajectory, expanding the scale of the struggle and shattering dominant spatial perceptions.

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[A mapping of TEDxRamallah event cities and Palestinian camps. Image by Ahmad Barclay.]

The organizers of TEDxRamallah, a recent cultural initiative that attempted to bridge this fragmented geography, describe how the notion of "Palestine" acted as a key “common denominator." They described the event as “a platform that brings forward the realization that Palestine is a topic that goes beyond a country occupied, and beyond a refugee stranded. It is one that starts apprehending the very essence of Palestinians and Palestine… since being Palestinian has no border or nationality.” Such a narrative underlines the possibility for Palestinian national aspirations to be defined in “universalist” terms of equality, rights and shared humanity, rather than simply mirroring the Zionist model of ethnic nationalism. It is also a means to re-energize a geographically fragmented Palestinian diaspora as a stakeholder and a strategic asset in the struggle for justice and self-determination.

On the ground, projects such as Riwaq’s 50 Villages transform the built environment to reconstitute a Palestinian civic space. Their strategy is one of collective participation, which harnesses the rehabilitation of historic village centres as a means for socio-economic development, and at the same time challenges the spatial restrictions of Oslo. This strengthens the notion of collective agency and reframes sites of occupation as potential sites of liberation.

In a different vein, DAAR (Decolonizing Architecture Art Residency) adopts the tools of architectural inquiry as a means to challenge and subvert the current spatial reality. In their early projects, DAAR posed the question, “How can Israeli settlements and military bases (the architecture of Israel`s colonization in Palestine) be reused, recycled or re-inhabited by Palestinians, at the moment that it is unplugged from the military/political powers that charge it?” Such a line of questioning explicitly undermines the notion of “facts on the ground,” as our conception of permanence is not just physical, but rather is informed by social and political meaning. Moreover, visually articulating the spatial possibilities for re-appropriating such material structures opens space for critical debate (what DAAR describe as an “arena of speculation”), neither constrained by nor entirely removed from present realities.

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[A `Manual of Decolonization` for the Israeli settlement of P`sagot.  Image from DAAR.]

Following a collaboration with DAAR, Zochrot, an Israeli NGO, organized a workshop bringing together Palestinian and Jewish citizens of Israel with the aim of confronting the practical and pragmatic implications of planning the return of refugees. The processes, methodologies and assumptions in this exploratory initiative are explained in a segment of their periodical Sedek (A Journal on the Ongoing Nakba) entitled "Counter-Mapping Return." Through the production of counter-maps, as a means to articulate shared space and alternative realities from those presented in the “official” maps, the workshop represents the beginnings of transforming imagined geographies into reality.

At the time, such a workshop may have seemed fanciful, yet the events of 15 May 2011 seem to have dramatically shifted the horizon of possibility. As Palestinian refugees in Lebanon, Syria, Jordan, Gaza and the West Bank marched towards their villages of origin, we witnessed a collective agency, which directly challenged the notion of borders, the perceived solidity of maps, and the purported geographical scale of the struggle. It broke through longstanding psychological barriers and asserted the possibility for mass grassroots actions to transcend existing political processes.

We argue that it is in these forms of strategic activism – where weaknesses in the present power structures are exposed, and the lines between spatial intervention and critical imagining are blurred – that alternative spatial futures for Israel-Palestine will emerge.

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Part IV, by Aslı Ü. Bâli [open in separate window]

Darryl Li has made a valuable contribution to debates concerning the application of international humanitarian law in the Israeli-Palestinian context. One of the most vexing aspects of the occupation from the perspective of international law is the tension between two widely held views: One view maintains that the appropriate international framework for understanding the obligations of the Israeli government as the belligerent occupant of the territories it gained control of in 1967 is the Fourth Geneva Convention (GCIV). The other maintains that GCIV was not written to address long-term belligerent occupation on the scale and duration undertaken by Israel and therefore does not provide an adequate legal framework for this context. 

The first view, commitment to the applicability of GCIV, has long been an article of faith among international lawyers, particularly those who would resist official Israeli efforts to treat the status of the West Bank and Gaza as “disputed” and who reject Israeli claims that the Geneva Conventions do not apply. (In its advisory opinion on the legality of Israel’s West Bank wall, the International Court of Justice rejected the “missing reversioner” theory that undergirds Israel’s claim that the status of the territories is sui generis and affirmed the applicability of the Geneva Conventions.) This approach was deemed a necessary international legal protection against any attempt by Israel to claim the legal right to either annex or colonize (that is, settle its own population in) the occupied territories. In short, GCIV was deemed not only the appropriate legal framework but also the most attractive option for protecting the rights of the Palestinian occupied population.

The second view incorporates a critique of the idea that humanitarian welfare can be adequately protected through the laws of war when long-term occupation would leave millions of civilians subject to foreign military, political and administrative control. On this account, the occupied Palestinian population’s welfare is insufficiently protected because GCIV does not provide for a social contract between them and their de facto government. The tension, then, arises from the fact that the protections afforded to civilians under international humanitarian law may become an obstacle to the meaningful realization of their human rights under conditions of prolonged occupation. 

Because occupation was understood by the authors of the 1949 Geneva Conventions to be of a provisional nature (with de jure sovereignty over the territory remaining with its civilian population), the law of occupation was understood as an arrangement to meet temporary needs through a balance of the security interests of the occupier and the basic rights of the occupied. Should occupation become durable, however, that balance may no longer be sufficient to meet even minimum human rights standards. In this sense, the law preserving the de jure sovereignty rights of Palestinians has enabled the de facto quotidian denial of the human rights of that same community. The suffering of Palestinians living under the yoke of Israeli occupation for over forty years bears eloquent (and deeply troubling) witness to the urgent need to resolve this tension.

One set of proposed solutions advocated by some international lawyers relies on the introduction of standards drawn from human rights law into a more demanding and comprehensive law of long-term occupation. Under such proposals, the belligerent occupant would assume a greater role in the governance of local affairs than contemplated by GCIV. That role would entail obligations drawn from the (peacetime) human rights regime, such as those related to the protection of human dignity and the rights to education, welfare, health, family, privacy, work, property ownership, freedom of religion and so on. In other words, a separate and higher standard of obligations would be imposed on belligerents that deliberately prolong their occupation of territories seized in war. The balance between the security interests of the occupier and the human rights of the occupied would shift further and further in the direction of the latter with every additional year of occupation. Taken to its logical conclusion, this solution would eventually result in Li’s proposition that the full human rights of the population under occupation in the long-run will require their full enfranchisement.

But this logical conclusion has rarely been articulated, for reasons that are readily apparent. If belligerent occupation becomes permanent and if arguments in defense of human rights eventually require the enfranchisement of occupied population in the state of the occupier, occupation devolves into annexation. For decades, Palestinians have resisted precisely this outcome ― the annexation of the Palestinian territories (or perhaps, more accurately, the West Bank including Jerusalem) to Israel ― because they identify such annexation as coterminous with the extinction of their national rights of self-determination and sovereignty and the abandonment of the cause of a Palestinian state. For instance, those on the Palestinian side who argue for a “one state solution” (reuniting all of the territories of mandate Palestine under a single sovereign) typically frame their arguments in terms of a united Palestine (albeit democratic and secular) rather than an enlarged Israel. Li’s article is refreshing precisely because, through careful analysis of the status quo, he offers an explicit argument for pursuing Palestinian enfranchisement in Israel as an alternative to the two-state solution or the conventional framing of the one-state solution.

Li’s argument centers on one core insight: the full enfranchisement of Palestinians through the annexation of the Palestinian territories to Israel may represent the only viable means for the realization of Palestinian rights of self-determination, sovereignty and self-governance. In other words, under present circumstances only through the creation of a democratic social contract between the state of Israel and all Palestinians subject to its administrative, political and military control (on both sides of the Green Line) are Palestinians likely to achieve meaningful participation in any self-governing polity.

Understanding self-determination (and sovereignty) in terms of a right to direct representation in the political institutions of governance (rather than secession or partition) is broadly familiar in the realm of international human rights. By shifting the focus away from the law of occupation to the question of how Palestinians might achieve the right to participate in the government that controls their territory, Li highlights the fundamental injustice that durable occupation has wrought: maximizing Israeli discretion in its treatment of Palestinians under occupation while legitimizing de jure discrimination against them. As he puts it, the law of occupation has diverted attention from the core question: “Why the people of Beit Hanoun in the northern Gaza Strip and Sderot in southern Israel should live as neighbors under the same supreme authority for over four decades, but with entirely different sets of rights.”

An honest and realistic accounting of any one-state scenario will have two logical corollaries at the current historical juncture: the annexation of the occupied Palestinian territories to Israel; and the transfer of the long struggle for Palestinian rights from the inter-state arena ― expressed through the language of the laws of war and sovereignty ― to the intra-state arena, in the idiom of human rights and anti-discrimination. However, it would be a mistake to interpret this shift as extinguishing Palestinian rights of self-determination and sovereignty. To the contrary, Li suggests that this reconceptualization of the question will enable Palestinians in the here-and-now to make cognizable legal demands for equal status, rights and political self-representation on the territory they inhabit. In other words, Palestinians will enjoy a legal right of political belonging, backstopped by the full spectrum of international human rights law, through a social contract that entitles them to political representation in, and equal rights under, the polity that governs their territory. Enfranchisement would, in this sense, be a realization of the right of self-governance which is at the core of demands for self-determination and the meaning of sovereignty.

Considered in light of the historical record of the relentless expropriation and colonization of the Palestinian territories and the disenfranchisement of the residents of those lands, the law of occupation has facilitated massive repression without affording Palestinians any opportunity to realize their rights. The reversal of the decades-long settlement policies that have enabled half a million Israelis to inhabit Palestinian lands is, as a practical matter, unattainable. The goal of the present Israeli government appears to be maximizing control over the lands and resources of the occupied Palestinian territories (particularly of the West Bank, including Jerusalem) while minimizing Israeli obligations to protect the humanitarian welfare of the Palestinian population. As Li suggests, one logical means of accomplishing this goal would be to adapt the South African Bantustan model.

Arguably, this is what the forms of “autonomy” afforded to the Palestinians under the Oslo Accords have accomplished. The Israelis relieved themselves of their duties towards the Palestinian population while herding them into smaller and smaller enclaves (“Areas A” in Oslo parlance) of putative self-rule in a sea of Israeli-controlled lands which their Palestinian inhabitants and owners may no longer access (in “Areas B and C”). By contrast, requiring Israel to confer citizenship rights on the occupied populations would reverse this trend. Palestinian citizenship would either generate far greater obligations on the state of Israel to secure the welfare of all of the inhabitants of the territories (and limit government discretion in the discriminatory disposition of land) or it would result in democratic reversal, with Israel openly embracing a system of de jure discrimination in its constitutional order.

The latter scenario might not result in an immediate improvement in the conditions and rights of Palestinians in the occupied territories, but it would certainly deprive Israel of any claim to international legality or legitimacy in the continuation of its current policies. Such a scenario would at least have the benefit of laying bare the reality of the discrimination underlying Israeli administration of the territories. Further, it would likely provoke a crisis of identity in Israel’s self-understanding as a democracy and galvanize a broader international movement in defense of Palestinian rights.

The Palestinian Authority (PA) is, at present, pursuing a statehood bid at the United Nations. The meaning of this initiative, its scope and implications, have yet to be clarified by the leadership of the PA (as of the time of this writing). Without knowing more about the details of the proposal, some have argued that it may run the risk of ratifying the view that self-government in the Area A enclaves is sufficient to meet the requirements of Palestinian self-determination and sovereignty. Others worry that the statehood bid runs the risk of undermining the right of return of Palestinian refugees, by reducing the rights of the Palestinian community to those living in the West Bank and Gaza. Whether or not these risks are realized, they reflect the severe constraints that four decades of belligerent occupation have placed on a conception of Palestinian self-determination through a “two state solution.”

The most important implication of Li’s analysis, to my mind, is shifting the framing of the self-determination question away from the law of occupation in a way that recognizes (and averts) these risks. Li has put in relief the most important implication of the spatial configuration ― resulting from ever-accelerating colonization ― that today characterizes the occupied Palestinian territories. Nearly half a century of settlement policy in violation of the law of occupation has resulted in the (territorial and political) diminution of any two-state arrangement at the expense of the Palestinians. Under present conditions, then, enfranchisement as citizens of Israel may be closer to a realization of the rights of self-determination and sovereignty for the Palestinian community than preserving a conception of Palestinian rights grounded in the law of occupation. 

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Part V, by Nimer Sultany [open in separate window]

Darryl Li is correct in pointing out some of the shortcomings of occupation law. I would like to use this limited space to commend such critical reflection on the role of law in the plight and/or empowerment of the oppressed in order to call for disenchantment with the law. Let us face it: it is not only that the reality of power often trumps humanist and universal moral codes like those expressed in the law of nations (e.g., international humanitarian law); it is also that these universal codes are often too abstract, contradictory and ineffective to be instrumental in advancing concrete outcomes. The question of Palestine is no exception.    

While no one denies that the law plays a role in the reality of political conflict the question remains, however, the nature of that role? Indeed, critical scholars (whether legal realism, the Critical Legal Studies movement, the Law and Society movement, or third world approaches to international law) have long pointed out the dark side of the law. These scholars do not deny the occasional utility of adjudication and the deployment of legal means for the purpose of advancing the interests of the weak in specific issues. They are, however, concerned with those aspects that go unnoticed when the weak deploy the law as a means to advance their ends. They are concerned with the mystification of the role of law. These aspects, and this required demystification, can be briefly summed up as follows:

Law and Justice: There is a gap between law and justice and therefore one should be careful not to conflate the application of the law with the approximation of justice. The latter does not necessarily follow from the former. There are many reasons for this. To begin with, law is not a closed, autonomous system with its own inner morality; rather it is deeply influenced by politics and ideology and these cannot be cleansed by merely using legal nomenclature and reasoning. Secondly, law often addresses the symptoms of the conflict and offers ad hoc solutions and it rarely addresses the root cause of the conflict. It follows that even if the law were fully applied that would not necessarily lead to meeting the demands of justice.      

Legalism: “The law” includes gaps, contradictions and ambiguities. Therefore, it does not necessarily produce the results at which one aims in the deployment of legal action. Rights are abstract and indeterminate and can be deployed by competing parties to advance conflicting interests. This condition of the law makes it a medium for manipulation and political conflict, especially when studied diachronically rather than synchronically. There is nothing inherent in the law that makes it favorable to the Palestinians and immune from Israeli or pro-Israeli manipulation. (Of course, the opposite is also true: there is nothing inherent in the law that makes it an enemy of the oppressed.)      

Law in the books and law in action: Even if the law produced the results that are congenial to the causes championed by the oppressed, it remains to be seen whether legal stipulations have any bite in real life. The ICJ’s Advisory Opinion on the separation wall is a sad testimony to the fact that highly publicized judicial proclamations by the highest possible authorities may produce little change in the reality of the oppressed. That does not mean that the opinion is valueless (it is rhetorically useful for the sake of argumentation), but it does mean that it has been, thus far, ineffective.      

Legitimation: Using the legal means despite their uncertain results and quite limited effect is not without a price. First, when one uses the law, one is acknowledging the overall legitimacy of the legal system. Thus, bad legal opinions or decisions may make the situation of conflict look more natural or necessary than it is. One would have to explain the selectivity in accepting the good decisions and rejecting the bad ones when they originate from the same power structure. Moreover, even good rulings/ legal opinions have bad effects. Indeed, representing the conflict from the legal perspective (or the human rights perspective) may distort the reality of conflict by depoliticizing it. The alleged power of the human rights rhetoric (its professionalism, its apolitical posture) is – simultaneously – its greatest weakness. Furthermore, by focusing on the legal venue one may marginalize other venues that may be available to the oppressed.

Let me explain some of these points through a recent example. The Goldstone Report, which has been uncritically celebrated by human rights advocates, may demonstrate the limits of legal and human rights discourse (I have addressed this issue elsewhere): First, the report accepts the Israeli claim that Israel was entitled to and acted in self-defense. Second, the exclusive focus on jus in bello (conduct during war) rather than jus ad bellum (the justifications for launching a war) is disturbing. By focusing on questions of excessive use of force and indiscriminate attacks, i.e. proportionality and distinction between civilians and combatants, human rights discourse seeks to shy away from political controversy surrounding justifications for wars. Yet, the focus on proportionality means that the debate revolves around the number of Palestinians Israel may be justified in killing. Third, the UN formed the committee in reaction to what is seen as an exceptional episode in the life of the conflict or the Palestinians. The report by its very nature and mandate singles out a limited set of facts and a limited period of time both as the primary locus for investigation and for the purpose of recommendations for action.

The consequences of the self-imposed limits of the legal and human rights discourse as exemplified by the Goldstone Report, in order to present a professional image and avoid larger political and moral contexts, are not insignificant: First, it distorts reality by presenting Israelis and Palestinians as equally culpable, identically situated agents of violence, despite the fact that Israel is the occupying power and the Palestinians are the occupied party and despite the gross asymmetry of power. Second, it distorts reality by focusing on and recommending actions against the “exceptional” outburst of violence while Israel is consistently pursuing the colonization of the West Bank and Jerusalem by creating facts on the ground and thus providing the breeding ground for violence. The focus on what is seen as “exceptional” implicitly renders other periods normal. But the occupation is no less oppressive during normal times. Third, it distorts reality by focusing on symptoms (the resistance) rather than the root cause of the conflict (the occupation and ongoing colonization), by focusing on Palestinian violence instead of the siege, and by focusing on one Israeli soldier rather than the thousands of Palestinian prisoners.       

In addition to the aforementioned, the Palestinian case gives rise to two other questions of particular importance:

Compartmentalization: International law allows us to understand and analyze reality through categories. However, these categories may actually blind us from seeing the reality of the conflict clearly. Categories and distinctions that have bad normative effects should be collapsed. Law fragments reality into different legal compartments. It is akin to focusing on the trees while concealing the forest. In other words, the general questions are marginalized and obscured. Concretely, the Palestinians are divided into three main categories: citizens inside Israel, refugees, and residents of the occupied territories (“protected persons” in the jargon of international law). These categories are a codification of the results of naked power and violence (i.e. the outcome of war). But these categories do not overlap with the complex reality and thus work to create distortion and representational issues. The “refugee” exists inside the category “citizen” (we call them “internally displaced persons”) and inside the category resident of the occupied territories. It is not only the refugee in Lebanon who cannot return, it is the same with the refugees in Nazareth, Haifa and Tira who happen to be citizens. Additionally, the difference between the resident and the citizen is a question of degree rather than kind (this, I think, will become more apparent as the oppression of the Palestinians inside Israel increases and their life conditions keep deteriorating). Indeed, the hollow citizenship granted to the Palestinians is separated from the benefits of nationality. Furthermore, segregation, colonization and killings with impunity exist on both sides of the Green Line. As the repression of political activists increases, poverty levels go up, and organized crime “flourishes” inside the Palestinian communities in Israel – the more the Palestinian minority will look like an occupied community.            

One state/ two state solutions: This compartmentalization is consequential for political visions of resolving the question of Palestine. There is an obvious tension between adopting the language of international law and the call for a one state solution (e.g., many supporters of BDS, on the one hand, conceive of BDS as a means to force Israel “to abide by international law” and, on the other hand, call for a one-state resolution of the question of Palestine). Indeed, as Nathaniel Berman has illustrated in an article published in 1993 by the Harvard Law Review, international law is first based on the Westphalian model of the nation-state as the cornerstone for the international order. Additionally, it is based on the partition view of resolving “national” conflicts; a view that dominated the international legal discussions between the two world wars. The partition of Palestine is a primary example of this approach.

This is, then, a plea for disenchantment. It is not a call for abandoning the legal venue altogether. But it is a call for a greater degree of critical reflection on the usage of the law. And, to the extent one decides to use it, to approach the legal venue with a greater degree of skepticism. Investing in the legal venue cannot be a substitute for direct political action and tools. Law is not free of politics and thus it cannot be an escape route from politics. While it may be part of a larger and well-thought political strategy, it is obvious that such strategy is lacking in the Palestinian case. In the absence of credible Palestinian political leadership and well-functioning, representative institutions equipped with an overarching political strategy, legal tools will remain sporadic, disorganized, and ineffective; indeed, futile. As such they cannot challenge the status quo and the existing structure of power relations in fundamental ways. It is a mistake to think that in the absence of political advancement the legal venue can or should become a major venue and that it can get the Palestinians any closer to their goals. Like Kafka’s man before the law, Palestinians may risk waiting for a legal promise that may never materialize.

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Part VI, by Darryl Li [open in separate window]

A reckoning is upon us – not simply a tallying of votes over the campaign for Palestinian membership in the United Nations, but of the dilemmas facing both the Palestinian leadership and the Zionist project. In both cases, there are lessons to be learned for the relationship between politics and law in the question of Israel/Palestine.

Unequal Dilemmas

Mahmud ‘Abbas’s campaign to upgrade the legal status of “Palestine” at the UN has sparked widespread and indeed helpful debate among Palestinians and their allies, directing public attention to some fundamental but rarely-discussed issues. For decades, the Palestine Liberation Organization (PLO) has purported to be the sole, legitimate representative of Palestinians worldwide, but has faced a basic contradiction: it led a nation whose members were mostly located outside of the homeland it sought to liberate. Although a minority of the Palestinian people remained domiciled in the country – some holding Israeli citizenship, a larger number residing in the occupied West Bank and Gaza Strip – they were seen by many as a defeated remnant, not the engine of the national liberation movement. It has only been since the eruption of the First Intifada in 1987 that the shorthand phrase “the Palestinians” has referred to that minority of the Palestinian people living under belligerent occupation in the West Bank and Gaza Strip.

The First Intifada led to a renegotiation of the relationship between Palestinians inside and outside the country, but not necessarily a positive one. The Oslo accords allowed the PLO’s leadership in exile to move to the occupied territories in order to run the native self-administration body that grandly calls itself the Palestinian National Authority (PNA). In doing so, Israel disconnected the leadership from the diaspora and gained a new, valuable, and ultimately dependent partner in managing the unruly denizens of the 1967 territories.

The potentialities of this process have now played themselves out to their farcical extremes in the possibility of the PNA gaining widespread international recognition as a state. For the Palestinian majority in the diaspora, it is the danger of ratifying and reifying their decades-long marginalization. For Palestinians inside the West Bank and Gaza Strip, it may legitimize the state of indirect and dysfunctional rule under which they live. Indeed, if somehow the statehood bid were to “succeed” in terms of convincing the international community to treat the PNA legally as a sovereign entity, this would only exacerbate the disconnect between the responsibilities it shoulders and the powers it actually possesses. In particular, this would dovetail with a scenario in which Israel “Gazafies” the West Bank – completing the shift from a direct model of repression befitting an occupying power (house raids, mass arrests) to one of a belligerent attacking a foreign state (air strikes, blockades). And how long will it be until Israel and the United States demand that, as a sovereign state, Palestine’s aid from the World Bank and IMF should come as loans rather than grants? In a broad sense, we can say that Palestinian “statehood” carries the danger of sovereign debt without the sovereignty.

In contrast, Israel’s dilemmas are more tactical than strategic. If a state of Palestine is allowed to join the International Criminal Court, this would raise the costs to Israel of preventing the prosecution of any of its officials for war crimes. At the current moment, the possibility does not exist due to lack of jurisdiction, so future attempts to forestall accountability in this forum will require more direct interference from Israel’s allies. Down the road, however, statehood does represent one significant – but not fatal – threat to Israel’s demographic policies. Critics have compared the PNA to the Bantustans in South Africa, and there is merit to this. But there is an important difference at play here: The apartheid regime wanted to create multiple Bantustans as a means to keep the native population divided. Insofar as the PNA purports to be sole international representive of Palestinians across the West Bank and Gaza (or even simply the West Bank), it remains an obstacle to long-term Israeli goals. Israel’s policies on the ground, especially the fragmentation of Palestinian lands, are heading in the direction of rendering the PNA incapable of representing even the West Bankers. If it is successful, Israel may still get something like the localized autonomy plan of the “Village Leagues” that it failed to achieve in the 1970s.  Elevating the PNA’s international status to full statehood would thus be an obstacle to its eventual disposal after it has outlasted the point of usefulness to Israel.

What Israel is discovering is that even puppet rulers can sometimes act out in ways that cause headaches. South Africa learned this painful lesson when some of its own Bantustan leaders either turned against it or were themselves threatened by coup attempts and uprisings. Recognition of statehood is therefore suboptimal from the current Israeli standpoint, but not a serious obstacle that would fundamentally alter the strategic calculus on the ground to its detriment. The same can be said of recognition of the PLO – once considered taboo, but after facts on the ground weakened the PLO’s position to the point where it had to accommodate the Zionist project, the costs of recognition to Israel were outweighed by the benefits.

Tools or Cages?

The dilemma facing the Palestinian leadership over the UN is only one example of a broad problem that I outlined in my remarks on occupation law  – the challenge of how to take on the law as a tool while not allowing it to become a cage that overly constrains one’s actions. That is the challenge I raised in questioning the utility of occupation law in dealing with a settler-colonial power, insofar as it brackets questions of equality and political belonging. The same is true, even more vividly so, with cartography, as Ahmad Barclay and Dena Qaddumi  demonstrate in their essay. One useful role for scholars and critics to play in struggles for justice is to help provide warning labels for some of the hazards that come with the tools used by movements.

Aslı Bâli ’s contribution thoroughly explores this dilemma and then poses the question of what other legal tools might be useful in realizing the right of self-determination under such unusual circumstances. Her analysis shows how a second body of law – international human rights law – intersects with the law of occupation and carries its own potentialities. Simply put, international human rights law, for all of its problems, at least does not presume the denial of shared citizenship that is at work in the law of occupation. 

This contrast can be illustrated in the context of West Bank settlements. When Israel builds a Jews-only city in the West Bank, such as Ma’ale Adumim, this is roundly condemned because the Fourth Geneva Convention prohibits an occupying power from transferring its own civilians into an occupied territory. The problem, essentially, is state action directed at bringing the settlers, prompting the absurd charge from some extreme right-wing Zionists that the Palestinian demand for evacuating settlements is tantamount to ethnic cleansing (or, in their colorful language, a “Judenrein Palestine”). From the perspective of human rights law, the problem isn’t the importation of settlers per se, but the discriminatory regime they bring with them: not only the water and land expropriation, but the problem of segregated roads and movement restrictions for natives and, most importantly, discrimination in deciding who gets to live there.

From one perspective, adopting a human rights perspective may seem less “radical” in two respects: First, it would not necessarily require evacuating the colony. Second, under the laws of occupation, such colonization is generally considered a war crime, whereas the human rights framework would not carry an international criminal sanction (although, notwithstanding the concerns expressed by Lisa Hajjar, most other provisions on war crimes, as well as international humanitarian law generally, could continue to apply even in the absence of occupation law). On the other hand, human rights law would be useful here in drawing attention to why these colonies are problematic: discrimination, both in the micro and macro senses.  And, crucially, this framework for critique could be applied across the entire country and not simply the 1967 territories. Moreover, because international human rights law does not assume, as occupation law does, that Israel and the territories are two separate entities, it can be more easily attached to different kinds of political claims and struggles than the limited ones we have seen in recent decades.

While Bâli expands our conversation about the legal tools one can resort to, it is also important to keep in mind that one’s ability to use tools is shaped very much on context. As I mentioned in the earlier piece, Israel has maintained a balance between holding occupation law’s ability to impede colonization at bay, while relying on it at times to justify its actions and to win legitimacy in the eyes of the international community. It is powerful enough to treat the law more as a tool than a cage. Hajjar provides a useful starting point by reminding us of Meir Shamgar’s arguments in the early years of the occupation denying the applicability of the Fourth Geneva Convention to the occupied territories. In the decades since, Israel’s approach towards occupation law has evolved to one of selective incorporation, with careful efforts to avoid the ban on colonization. In the 1979 Elon Moreh case, the Israeli Supreme Court recognized the 1907 Hague Regulations as customary international law and therefore binding on Israel. It has even relied upon some occupation-related provisions of the Fourth Geneva Convention in some of its few timid attempts to regulate the occupation when not otherwise rubber-stamping it (see paragraphs 12, 18, and 20 of Physicians for Human Rights v. IDF Commander in Gaza). Israel has skillfully managed to adopt a sort of à la carte approach to occupation law: There are some provisions it argues do not apply, and then there are others whose applicability it concedes but then violates anyway.

Endurance and Expertise

While Israel can afford to play all sorts of games with international law, Palestinians are in a situation of relative demobilization, despite all of the momentous events in the region this past year.  Space for maneuver also comes from a society’s ability to absorb the costs of repression. Palestinians in the West Bank and Gaza are, unfortunately, even more dependent on international aid than ever, severely sapping mobilizing energies.

The provocative kinds of urban planning and architectural projects that Barclay and Qaddumi point to have been very useful in shaping my analysis of how law in its various forms reshapes and is reshaped by the situation on the ground in Israel/Palestine. But both law and architecture, as “expert” forms of knowledge, share a similar dilemma of how to propose bold ideas that actually resonate with popular movements, a problem that is only compounded by the overall state of demobilization.

One kind of spatial practice that I would like to add to our conversation is the persistent, indeed heroic, rebuilding of the Bedouin village of al-ʿAraqib, demolished by Israeli authorities over a dozen times despite multiple protests and lawsuits. This campaign signals an assertion of rights, engenders solidarity between dissident settlers and indigenes, and forces the state to openly reenact its violence on a regular basis, almost farcically so. Al-‘Araqib is a site where spatial acts and claims to citizenship are one and the same. While lawyers and architects may be poorly situated to start or lead social movements themselves, it would seem that cases such as al-‘Araqib may provide lessons they can help put into practice when future conditions shift.

Troubling the Waters

Finally, Nimer Sultany ’s contribution reminds us that no matter how cleverly or doggedly law is used as a tool, one should maintain a healthy attitude of skepticism, or as he wonderfully puts it, disenchantment. The crucial duty of a lawyer to tell the client what the law cannot do sometimes seems to have been forgotten in discussions of Israel/Palestine. The Palestinian struggle has become so suffused with legal discourse in recent decades that we have sometimes lost the ability to distinguish what is legal from what is right.

An excellent example of this has been the fallout over the Gaza flotillas. There is a general international law problem with the policies of economic and social suffocation imposed by Israel on the Gaza Strip. On the one hand, there are various rules encouraging occupying powers to allow in aid and prohibiting collective punishment. On the other hand, occupying powers have the right to regulate and control movement (whether they have the power to impose a maritime blockade, i.e. stopping and searching ships in international waters, is a slightly different issue that hinges in large part on how the legal situation is classified). Unlike a specific violent act such as the bombing of a home that can be readily criminalized, however, the closure is an entire system and international law – whether occupation law or human rights law – seems to have little to say about that system other than to vaguely encourage its humane application.

In this sense, the power and the promise of the flotilla for me has never been about the illegality of the siege of Gaza in itself. Rather, the flotilla’s significance was as an act of civil disobedience, in a context – the high seas – where Israel was forced to assume responsibility for its actions and defend them in a more dramatic fashion than, say, repelling protesters at a land crossing. Civil disobedience is precisely about exposing the gap between legality and legitimacy. Individuals signal their willingness to face the coercive power of the state in order to demonstrate that it is precisely that: coercion, and nothing more. Even if one accepts that Israel’s actions on that fateful day in May 2010 were criminal and that Israel’s siege policies violate international law, it is still very difficult to deny that as an occupying power Israel would not have had the technical right to stop and search those ships if they had crossed into Israel’s or Gaza’s territorial waters. But that is exactly the point.  Israel’s “right” to stop the flotilla was about as worthwhile as South Africa’s “right” to imprison Nelson Mandela for sabotage or treason – valid in the technical sense, but utterly worthless in light of the greater monstrosity those measures were meant to protect. In this sense, disenchantment with the law does not necessarily mean despair in the world; it can also be a basis for changing it.  

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Roundtable on Targeted Killing

[The following series of articles is part of a Jadaliyya roundtable on targeted killing. It features contributions by Noura Erakat, Lisa Hajjar, Leonard Small, Richard Falk, Pardiss Kebriaei, and Nathan Freed Wessler. The roundtable was first published in March 2012.]

Part I: Jadaliyya Roundtable on Targeted Killing: Introduction

Part II: A Meditation on Reciprocity and Self-Defense in Relation to Targeted Killing

Part III: Lawyering and Targeted Killing

Part IV: The Need for Judicial Review of US Targeted Killing Practices

Part V: The Secret Bureaucracy of Targeted Killing

Part VI: Lawfare and Targeted Killing Revisited--A Response

 

Introduction, by Noura Erakat (Open in separate window)

On 5 March 2012, Attorney General Eric Holder delivered a speech in which he laid out the US position on law and national security. The second half of his speech was devoted to the targeted killing program, which has escalated dramatically during the Obama administration. Although the military and Central Intelligence Agency (CIA) have been engaged in such attacks for years, rarely have government officials acknowledged the practice on the record. Holder stated that he could not "discuss or confirm any particular program or operation," but his speech was significant for publicly outlining the Obama administration`s position on the rationales under federal and international law. The most contentious issue, at least domestically, is the targeted killing of US citizens abroad. He defended the legality of such operations and, implicitly, the legality of excluding the courts from playing any oversight role. "`Due process` and `judicial process` are not one and the same," Holder said, "particularly when it comes to national security. The Constitution guarantees due process, not judicial process."

In this Jadaliyya Occupation, Intervention, and Law (O.I.L.) roundtable on targeted killings, Richard Falk, Nathan Freed Wessler, Pardiss Kabriaei, and Lennie Small engage with Lisa Hajjar’s “Lawfare and Targeted Killing: Developments in the Israeli and US Contexts.” They offer interventions that extend the discussion in a variety of directions, and she provides a response to their contributions.

Hajjar’s thought-provoking essay traces Israeli and US efforts over the last decade to establish the legality of the practice of targeted killing. She terms this “state lawfare,” which she defines as:

Interpretative innovations … devised to frame otherwise clearly illegal practices as legal by contending that the laws that would prohibit them are inapplicable. In these twenty-first century asymmetrical conflicts, officials interpreted the law to assert the state’s operationally and territorially unbounded rights and the rightlessness of its enemies.

She also examines another aspect of state lawfare, namely efforts to challenge the legality of targeted killing policies in national courts in Israel, the United States, as well as several other countries.

Richard Falk, a world-renowned scholar of international law and politics who currently serves as the United Nations (UN) Special Rapporteur on the Human Rights Situation in the Occupied Palestinian Territories, highlights the impact of reciprocity in international law. He argues that the influence of US and Israeli arguments about the legality and legitimacy of targeted killings may embolden other states to follow suit, adopting the practice and asserting its legality. He warns that because the international community would probably respond to targeted killings by other regimes as terrorism, the current situation portends double standards similar to those which exist in relation to criminal accountability for gross crimes and the proliferation of nuclear weaponry. Falk also argues that the use of self-defense rationales by the United States to justify targeted killings in various countries has the potential to convert the whole world into a global battleground.

Nathan Freed Wessler, a staff attorney with the American Civil Liberties Union (ACLU), has also examined the US practice of targeted killings. He highlights the lack of transparency surrounding this policy and the pitfalls of shielding official decision-making and targeting criteria from both public scrutiny and judicial review. In response to legal challenges, the Obama administration has invoked the "states secrets" privilege to cloak itself in immunity, and has staunchly refused to respond to two Freedom of Information Act (FOIA) requests brought by the ACLU. Wessler concludes his argument by calling for a more transparent policy that may benefit from judicial review to limit the scope of executive authority in killing programs whose targets include US citizens.

Pardiss Kabriaei, a staff attorney for the Center for Constitutional Rights (CCR), explores US insistence on maintaining a secret program without review and warns of the dangers of deferring to executive assurances alone. Kabriaei illustrates the problems with this secretive, unaccountable governmental position by drawing comparatively on the deleterious experience of Guantanamo. She notes that the push by CCR and others for judicial review of Bush administration detention policies that violated US and international laws had a positive effect in curbing at least some abuses. The same, Kabriaei, could hold true for targeted killing. She cautions that “unreviewable executive authority can lead to overreaching and abuse regardless of the particular president in office and, in the context of targeted killing, the consequences are obviously irreparable."

Lennie Small, a PhD student, begins with his discussion with recent efforts to distinguish between “assassination,” which is clearly illegal, and “targeted killing,” which has become the preferred term for extra-judicial executions in the context of asymmetric wars. He takes issue with Hajjar’s analysis of “state lawfare” as a contemporary phenomenon. He argues that similar patterns of legal interpretation have been used for centuries by powerful governments to legitimate tactics of warfare and other forms of state-sanctioned violence to maintain control over rebellious populations or opposition groups. Small then describes and evaluates the role of military lawyers, specifically Israeli military lawyers, in the evolution of these concepts and their application in the current conflict in Israel/Palestine.

Lisa Hajjar responds to these contributions by reading them in relation to the 5 March speech by Eric Holder. She argues that Holder`s speech epitomizes what she characterizes as "state lawfare." His position— along with that of the Obama administration he represents — is a manifestation of what Falk terms the "imperial" or "hegemonic" force of international law. But, Hajjar argues that the kind of lawfare she favors, which Falk would call "constructive lawfare" as represented by the work of lawyers like Wessler and Kabriaei, is extremely important at this juncture, even if they (and lawyers like them) do not fully appreciate the long-term potential for litigation as a means of defending hard-fought values such as the right to life, due process, and the right not to be tortured. Ideally, if Falk`s optimistic interpretation is correct, we are entering into a period of much-needed national debate on the issue.

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A Meditation on Reciprocity and Self-Defense in Relation to Targeted Killing by Richard Falk (open in a separate window)

There is an emergent Israeli/American controversy on the lawfulness of targeted killing. Although the policy has not yet ripened into a national debate, in the United States, at least, it is beginning. Lisa Hajjar’s assessment of the “legalization” of targeted killing is compelling in a number of respects, including suggesting the analogy to the torture debate that, in many ways, defined the political and moral identity of the Bush presidency, and even the American people, in the aftermath of the 9/11 attacks. She implies, furthermore, that it was Israel that crossed the threshold of legality in response to the wave of suicide bombings that traumatized Israeli society in the 1990s. In other words, targeted killing became a tactic of choice for both the US and Israel as part of the preventive logic of counter-terrorism. The upsurge in targeted killing seems responsive to the idea that neither defensive strategies nor deterrence, nor massive retaliation are appropriate or effective against a terrorist adversary, especially if the violence is accompanied by a readiness of the perpetrator to die while carrying out the mission.

In reporting on the reliance of targeted killing and the unavailability of judicial remedies, Hajjar confronts us with the plight of rightless and vulnerable Palestinians as well as the adversaries of the US throughout the world, but she refrains from advocacy, or even explicit condemnation (although there is an implicit comparison made between the helpless victim of torture and of targeted killing). In one respect, targeted killing is worse than torture due both to its finality which deprives the target of any opportunity to tell his story, and because of the collateral damage inflicted on those unlucky innocents who happen to be in the killing zone — or are mistakenly targeted. Hajjar presents us with a legal, political, and moral challenge, but makes no effort to fashion a preferred response, possibly sensing that beyond exposing the practice, it is futile at this point to say more. I am foolish, perhaps, to offer comments on four aspects of Hajjar’s framing of targeted killing.

Lawfare: Hajjar has drawn the distinction between those who view reliance on law and courts as a positive dimension of political democracy and those who view recourse to law as a means to delegitimize states and their security policies. I would develop this distinction by viewing civil society’s recourse to litigation as “constructive lawfare,” while viewing its denigration by governments, specifically Israel and the US, as nihilistic or regressive. Such efforts to deplore recourse to law and international standards of legitimacy aim to insulate state security policy from procedures and discipline of accountability, and deprive society of an absolutely necessary check on the abuse of state power undertaken, generally, in secrecy. Constructive lawfare is one of the few means of redressing the new imbalance between state and society in the post-9/11 world, and in relation to the acute vulnerability experienced daily by a people living under occupation for decades.

Reciprocity: David Cole makes the following cogent observation  on his New York Review of Books blog (19 September 2011): “In international law, where reciprocity governs, what is lawful for the goose is lawful for the gander.” He goes further in questioning the approach taken to targeted killing by the Obama administration as being unmindful of setting a precedent that is a prelude to future regret: if we “continue to justify such practices in only the vaguest of terms, we should expect other countries to take them up — and almost certainly in ways we will not find to our liking.”

It is true that international law in many substantive domains, from diplomatic exchange to commerce, substitutes reciprocity for enforcement, and so what is claimed for oneself is granted to others. However, in the domains of national security, the use of armed force, and criminal accountability for gross crimes, international law operates according to an imperial logic, or at best a hegemonic logic, in which equals are not treated equally. It is obvious that losers in wars and leaders of some Global South countries are being held more and more accountable for crimes against humanity, especially since the establishment of the International Criminal Court. But it is equally obvious that leaders of Western countries, including Israel, enjoy de facto impunity despite their evident involvement in crimes against humanity.

The one exception, which irritates those clinging to impunity, is the haphazard efforts to detain and prosecute state officials and agents under the controversial rubric of universal jurisdiction. Hajjar’s article gives a helpful summary of the pull and push pressures associated with attempts to rely on universal jurisdiction in relation to Israeli military and political leaders whose travel carries them to countries in Western Europe that have laws on their books permitting the use of domestic courts to pursue accountability for crimes of state committed beyond normal territorial sovereignty.

Whether the targeted killing precedents being set by the US and Israel will come to haunt these countries is highly uncertain. The US used atomic bombs against Japanese cities at the end of World War II, and escaped any kind of accountability as war crimes prosecutions were limited to the wrongdoing of the Germans and Japanese, the losers in the war. This led critics of such double standards to deride the outcomes at Nuremberg and Tokyo as “victors’ justice.” In the current era, demands for targeted killing reciprocity are inevitable. Fifty countries have drones, and some deploy them for surveillance and reconnaissance missions. For example, Turkey, in fighting against Kurdish insurgents, made use of drones to carry out recent cross-border raids against PKK base areas in northern Iraq.

Surely, Iran would have strong grounds to emulate Israeli and American practice with regard to targeted killing, particularly in view of the alleged Israeli targeting and assassinating of Iranian nuclear scientists in recent years, as well as mounting repeated threats of launching an attack designed to disable Iran’s nuclear program. Such threats are direct violations of Article 2(4) of the UN Charter that categorically prohibits “the threat or use of force” except in situations of self-defense against a prior armed attack (Article 51) or as mandated by a decision of the UN Security Council. But if Iran was to avail itself of the targeted killing precedent to assassinate individuals in Israel or the United States that it deemed to be threatening or responsible for a prior attack on its citizens, such violence would be denounced as “terrorism,” and devastating forms of retaliation would almost certainly follow.

In other words, reciprocity is not likely to shape the future of targeted killing, but rather a regime of double standards that resembles what exists in relation to international criminal accountability or with respect to the possession and proliferation of nuclear weaponry.

Human Rights: It is important to introduce the perspectives of human rights into the legal debate on targeting killing, and not limit inquiry to the applicability of international humanitarian law as set forth in the Geneva Conventions of 1949 and the Geneva Protocols of 1977. Targeted killing of a non-combatant involves a challenge to the right to life, as well as constitutes a flagrant form of extra-judicial execution. UN Special Rapporteur on Extra-judicial, Summary or Arbitrary Executions Philip Alston, in his influential 2010 report to the UN Human Rights Council, legally condemns targeted killing by drones on these bases, especially those taking place outside the combat zone, or as the Obama presidency puts it, far from “the hot battlefield.”

These human rights objections to targeted killing take on added force when extended to individuals who are suspected of inciting terrorist acts, as was the case with Anwar al-Awlaki, but without any disclosure of evidence of either the case against the target or a credible demonstration that such an individual posed an imminent security threat and could not be captured. As Hajjar points out, the difficulties posed by detention constraints and questionable evidence that would hold up in court exert pressure to avoid these complexities by killing the person in question. 

Self-defense: The most serious encroachment on relatively settled conceptions of the self-defense exception to the international law prohibition on the use of force is the US reliance on an extended definition of self-defense to validate targeted killing in countries outside an existing combat zone. To view the execution of individuals in Yemen or Somalia on the ground that their activities are to be assimilated to the claim of self-defense associated with the continuing response to the al-Qaeda 9/11 attacks is to undermine the attempts since 1945 to use international law to reduce the discretion available to states when it comes to the use of force. The most articulate legal argument along these lines was expressed by John Brennan, Obama’s official chief counterterrorist advisor, in his speech at the Harvard Law School a few months ago. The irony here is that, just as John Yoo shocked the conscience of liberal America by insisting that practices long assumed to be torture (most notably waterboarding) were not torture (i.e., flagrantly illegal) when employed by the US government, now the Obama administration asserts a similar position that America loves the rule of law, but whatever America wants to do is “legal” even when it flaunts the generally accepted understanding of a rule of international law. In this instance, self-defense is stretched way beyond the accepted consensus among international law specialists as most authoritatively expressed by the majority of the International Court of Justice in its Nicaragua v. United States decision of 1986. Claiming that self-defense entitles the United States to convert the entire world into a global battlefield is certainly bad law, but it is also likely to be bad policy, generating support for extremist expressions of anti-Americanism. And it is scant consolation for Mr. Brennan and other Obama officials to reassure the public that this broad legal authority is used prudently and sparingly, and with a maximum effort to avoid harm to others than those targeted.

A Word in Conclusion

Hajjar’s article provides us with the materials we require to launch a much needed debate on targeted killing. Unlike torture, which has vividness and immediacy that existentially assaults our sense of decency and dignity, the relative novelty of targeted killing, a technologically facilitated innovation in the tactics of state violence, seems more abstract and less in conflict with civilizational values. In some respects, this distinction identifies some real difference. Most legal commentators do not challenge targeted killing if confined to the combat zone, say Afghanistan, but focus their criticisms on its cross-border uses, which in the US case can be anywhere in the non-Western world. In this regard, while torture is primarily of concern as a crime against humanity, targeted killing raises issues of world order, sovereignty, the scope of warfare, and extra-judicial executions.

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Lawyering and Targeted Killing by Leonard Small  (open in a separate window)

The practice now commonly termed “targeted killing” was, before the turn of the twenty-first century, referred to as “assassination.” Both terms refer to the lethal use of force in a surprise attack against an enemy or foe, whether by a sniper, a surgical-precision drone strike, or a magnetic bomb placed on a vehicle. There are, however, important legal and rhetorical differences between the two terms: Assassination is certainly illegal, whereas targeted killing, at least according to the Israeli High Court of Justice (HCJ), is neither legal nor illegal per se; the legality depends on the circumstances in which it is deployed

Assassination is part of our cultural landscape, the subject of countless fiction and non-fiction books, films, and documentaries. While some might take a certain pleasure in the fantasy of James Bond`s “licence to kill,” in reality the transgressive and deathly nature of assassination is less spectacularly heroic, and far more gruesome. Because assassination is a form of extra-judicial execution, no state ever had admitted to conducting such a policy because it flies in the face of an individual’s right to life, and the right to due process. To admit to an assassination policy would be to disregard the separation of powers that lies at the heart of democracy; the state would be playing the role of judge and executioner. 

It came, therefore, as a great surprise to the international community when, in late 2000, Israel announced that it was (and had been for some time) “liquidating” enemy Palestinians. Twelve years later, it is still difficult to assess exactly why Israel chose that moment to acknowledge the policy, especially when such killings had been denied for so long. Speaking on behalf of the Israeli government just days after the initial announcement, Daniel Reisner, former head of the International Law Branch of the Israeli Defence Force (IDF), claimed that the Second Intifada was responsible. The Intifada brought about a shift in Israeli rules of engagement which subsequently led to the declaration of the overt policy of targeted killing. “Prior to the Second Intifada,” Reisner told the press, “Israeli soldiers were actually told to wait until they were fired upon, before responding.” But the change in “circumstances” had necessitated that “Israeli soldiers no longer are required to wait until they are actually shot at before they respond.” The Second Intifada was a game-changer, according to former Israeli Deputy Defense Minister Ephraim Sneh: “For sure, it is a signal. If the game is a guerrilla war, we are the champions of the world,” he told Associated Press.  

But perhaps more important than the announcement of the targeted killing policy was the fact that behind the scenes its architects had prepared what they regarded to be a compelling defense and justification. Israeli officials felt confident enough that targeted killings were so imperative to the nation’s security that they were, in fact, legal and legitimate. Because assassination is illegal, the crucial concern for Israel was to find a way to eliminate enemies without appearing to contravene the law. “Extra-judicial” killing had to be brought within the pale of law. This was no small task and involved nothing less than the “legalization” of assassination. 

Israel`s ingenuity was both legalistic and rhetorical, and it is here that we witness the crucial difference between the terms “assassination” and “targeted killing.” A veritable legal and political armature underscored the move toward an overt assassination program. The CIA realized the essence of the problem as early as 1954, which is why it has always (notwithstanding some recent exceptions vis-a-vis the not-so-secret drone missions in Pakistan, Yemen and elsewhere) opted to keep covert missions covert. The training manual, A Study of Assassination, distributed to agents and operatives at the time of the agency`s 1954 coup in Guatemala, noted that “No assassination instructions should ever be written or recorded,” adding, “Assassination can seldom be employed with a clear conscience. Persons who are morally squeamish should not attempt it.” The problem was that assassination was an unsavoury affair, particularly unpalatable for morally squeamish publics as well. For that reason, the practice was difficult to justify.

The first thing that Israeli government lawyers had to do, therefore, was to change the language and terminology. How can assassination be made to sound legal and morally defensible? Israel immediately stopped using the word “assassination,” and dropped all terms which carry a negative and illegal connotation. In 2001, one year into the officially declared policy, Attorney General Elyakim Rubinstein pointed out that the term “liquidation” damages Israel`s image and proposed that it was better to use the phrase “targeted killing” to describe the policy. Thus, a new, more neutral, less offensive term was coined. The change in terminology is immensely significant because it changes the act of killing from one that is always-already illegal to one that is, if not persuasively, then at least plausibly, legal and permissible.

Lawfare: An Historical Perspective

This legal ingenuity of Israel is captured by what Lisa Hajjar calls “state lawfare,” and as she rightly points out, targeted killing is but the most recent manifestation of Israel`s instrumentalization of the law. Israel paved the way for targeted killing, and has set legal precedent and custom which has proved very useful and expedient in rationalizing the Obama administration`s drone wars. However, Israel did not pioneer state lawfare, as suggested by Hajjar; various forms of it have been around for centuries, rather than decades. Indeed, in Palestine, the very same space as these targeted killings are taking place today, the Ottomans issued a series of laws, for example the “dead land” (or mewat) laws, that were every bit as violent as Israel`s contemporary lawfare. In fact, there is historical evidence to suggest that international law was founded to legitimize the violence of colonial powers against their subjugated and colonized people. 

Post-colonial scholars such as Antony Angie argue that the law not only legitimized colonial exploitation, but also developed many mechanisms to prevent colonial reparations. Lawfare has a much longer history than is suggested by Hajjar and others; we find instances of it -- or something very similar to it -- in Francisco de Vitoria`s justification for Spanish conquest in the Americas in the1500s, just as we find it at the heart of British colonial rule around the world in the nineteenth and twentieth centuries, including the British Mandate in Palestine which brought the modern conflict between Israel and Palestine into being. These acts were justified by law and mandate; they were acts of war (or worse), conducted not only through, but also in the name of law. If lawfare is the use of law as a weapon of war, then do these historical examples not set lawfare precedents?

Historicizing lawfare is important because there is a tendency to overplay the newness associated with contemporary asymmetric wars, especially in the wake of the Bush administration’s war on the rule of law vis-à-vis Guantánamo, torture and extra-judicial rendition. The focus on the recent, as well the obsession with the US and Israel, belies an important historical fact concerning the relationship between law and war. Law is not a recent addition to the arsenal of war. Clausewitz taught us this much. The Lieber code of 1863 permitted all kinds of violence, as did the Hague Convention of 1907, the Geneva Conventions of 1949 and Additional Protocols of 1977 and 2005. International humanitarian law (IHL), the laws which regulate armed conflict and war, do not prohibit killing but rather (and much more modestly) prescribe certain conditions for its execution. Law participates in violence, and has done so for quite some time, and certainly predates Israel`s present lawfare campaign. 

All this matters because, for Hajjar, there is a form of lawfare that is ultimately a good thing. While I do share her optimism that international legal fora can be leveraged to challenge lethal and inhumane policies, I would caution that a much more careful approach to lawfare is required. If, as I have suggested, lawfare is not new, and is not limited to Israel or the US, those advocates of appropriating lawfare are up against a broader and more complex “enemy” than they may have imagined. They must also be aware that by engaging in lawfare, they are tacitly agreeing to play by the rules set by military calculations. In armed conflict, law has to strike a balance between what is called “military necessity” and humanitarian consideration. These are the great weights at either end of war`s colossal scales, and often the balance favors the military. When the language of law is used — i.e., “proportionality,” “distinction,” “necessity” -- killing is not prohibited and it is accepted that, in some circumstances, some innocent people will die and will do so in a manner that is entirely consistent with the relevant law. And so while some lawfare practitioners might distinguish what they do from what traditional humanitarians like the International Committee of the Red Cross (ICRC) do, the question remains: at what expense do they use the language of law and lawfare at all? This question goes back to the above point about the relationship between law and violence. The problem is much greater than Israeli and US abuse of the law. The problem might be the law itself, and the legitimacy it confers to actions that would otherwise be thought illegal and immoral. 

To suggest that Israel pioneered state lawfare is, therefore, to miss a potentially important critique about the dangerous potential within the law itself. First, it belies the connections between what Israel is doing today and what other colonial powers have done before it. In the same way that Israel paved the way to construct a legal rationale for this practice that the US has also employed, colonial regimes past and present have gone a long way toward legitimizing and providing the tools for Israel`s lawfare over the last sixty years. These connections are surely worth making. Second, and what I turn our attention to for the remainder of this piece, it elides those parts of Israeli lawfare which are genuinely new and innovative, and which require careful consideration. Our attention is fixed on the general “newness” of Israeli lawfare, when in reality it is, as one Israeli scholar put it, “old wine in a new bottle.” 

Advocating Targeted Killing: A Lawyer’s View

One of the more recent additions to the phenomenon of lawfare is the direct involvement of military lawyers - Judge Advocate Generals (JAGs). The Israeli Military Advocate General (MAG) Corps (formerly the Legal Services Corps) has existed since Israel and the IDF were founded in 1948. Its functions are many, but broadly it is responsible for enforcing the rule of law throughout the military. In this manner, and as Hajjar points out elsewhere in relation to Meir Shamgar, the role of the MAG -- the title given to the head of the Corps -- includes “preparatory work,” such as writing legal manuals and formulating or revising the rules of engagement.  

While the MAG has always played an integral and even intrinsic role in Israeli military affairs, JAGs are now directly involved in targeting decisions. They give direct legal permission to the IDF as to whom, and how many, they can and cannot kill based on the intelligence that they are provided. When targeted killing first appeared as acknowledged state policy in 2000, there was a big debate in the IDF about what role the JAGs should play in the process of “executing targets.” Major General Ilan Schiff, from the military court of appeals, proposed that it would be best if a legal expert were to review the list of terror suspects who are candidates for assassination and authorize specific killings before they are carried out. However, a high-ranking IDF officer told Ha`aretz that he disagrees with Schiff`s position, saying that a legal authority does not need to give the green light. Lawyers should stop getting in the way of important security issues. That debate is now settled, and JAGs do indeed have to approve each and every strike.

Amos Guiora is a former JAG who served as Legal Advisor to the Gaza Strip from 1994 to 1997. In this capacity, he was at the seat of “operational counterterrorism operations,” which meant that “when a commander was faced with the decision -- yes or no to conduct a targeted killing -- the guy who would receive those God-awful phone calls at 3 a.m. in the morning” was Guoira. In a typical targeted killing scenario, the JAG will ask the commander a series of questions to discern whether the suspect in question qualifies as a “legitimate military target.” A criteria-based approach, akin to a checklist, prevents situations of arbitrary killing, Guoira attests. Otherwise, “what you are really doing is putting your finger in the air [to see] which way is the wind blowing.” How imminent is the threat? What is the collateral damage estimate? How sure is the commander that they have the right guy, and have they exhausted other, non-lethal means of intercepting him? The situation can be “time sensitive,” which means that decisions have to be made very quickly, often in a matter of minutes. “Is he killable?” the JAG asks himself. The IDF commander does not have to follow the advice of the JAG and the ultimate decision remains the commander’s. However, as Guoira points out, “Those of us who have been in the business know the ropes and how the game works, and if I say no the guy is not killed. If I say yes the guy is killed.” 

The JAG’s decision is sovereign: to spare life or take it away. In the above scenario Guoira and those in his position hold the divine decision to let live. On one occasion, Guoira was convinced that the threat to the Israeli body-politic was high enough to warrant execution, but he believed the IDF had the wrong guy. “Don`t shoot,” he told the commander, and returned to his wife in bed. The commander called the area commander and told him to call off the strike. The man in blue jeans walked on, unaware that his life had been spared. Since targeted killing became openly declared state policy, 427 other Palestinians have not been so lucky.

JAGs perform a series of difficult tasks, which we might read in two different ways. First, they bring a form of legal reasoning to what is often thought of as the lawless space of war. Their job is to keep militaries in check, to make sure they do not overstep the mark. They oversee what has been referred to as the “humanization of war,” and indeed this is what IHL is all about. The second reading is more critical: it sees the relationship between war and law as instrumental. War needs law, not to tame it but to unleash it. Law confers legitimacy. It is in the space where law and legitimacy meet that the work of the JAGs becomes so powerful. The involvement of lawyers along every step of military operations, right down to the moments before a strike, produces a discourse of legality that is difficult to argue against. The JAGs are an extension of an already pervasive legal apparatus in the IDF, and they have the effect of making the whole process appear legal and legitimate. If there is ever any mistake or breach of the law, the JAGs and the whole legal process are there to exculpate the IDF. As the Saleh Shehadah case demonstrates, this is exactly what happens.

Into the Abyss

Over the last decade, assassination has become a normal part of Israeli and US military doctrine. When reading the news of this or that strike in Gaza or Pakistan, it is sometimes easy to forget that the lawless, murky act of assassination has transformed into one of the key methods used to fight “our” wars. To most, this was unthinkable just ten years ago. A public targeted killing policy was a radical idea which even the Bush administration and Israel`s other closest allies opposed. The lawyers of war -- the JAGs and the MAGs -- have been instrumental in bringing about this radical shift. Customary international law is a slippery slope, and given how much ground the military and its lawyers have already taken, I wonder whether law and lawfare are our most useful weapons and whether we might not think seriously about other alternatives, be they political, ethical or otherwise. 

So that we are not left with any doubt as to the magnitude of what was being imagined by Israel, I leave the final words to Daniel Reisner, the man who perhaps more than anyone else should be credited with the very invention of modern assassination:

We [the international legal division] defended policy that is on the edge." The army says, “Here is a magic formula, is it within the bounds of what is possible? To which I will reply, I am ready to try to defend it, but I am not sure I will succeed. If it is white I will allow it, if it is black I will prohibit it, but in cases of grey I will be part of the dilemma: I do not stop at gray [...] We invented the targeted assassination thesis and we had to push it. At first there were protrusions that made it hard to insert easily into the legal moulds. Eight years later it is in the center of the bounds of legitimacy.

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The Need for Judicial Review of US Targeted Killing Practices by Pardiss Kebriaei  (open in a separate window)

In a speech at Yale Law School in February 2012, the US Defense Department’s General Counsel, Jeh Johnson, outlined several legal principles that form the basis for the Obama Administration’s national security policy against al-Qaeda and “associated forces.” Echoing the position the administration has consistently argued in court in cases raising national security issues, he said that decisions taken as part of the administration’s targeted killing policy are not appropriate for judicial review. Johnson assured the students that such decisions are debated and scrutinized by lawyers within the executive branch, but his position was that the courts should not and need not get involved.

That position is clearly the antithesis of what we advocated in Al-Aulaqi v. Obama, a lawsuit brought by the Center for Constitutional Rights (CCR) and the American Civil Liberties Union (ACLU) challenging targeted killings by US forces outside zones of recognized armed conflict, specifically, the targeting of a US citizen in Yemen. In bringing Al-Aulaqi, our contention was that when it comes to a US citizen who is being targeted for killing by his own government on the basis of accusations alone that he is a member of a terrorist organization, who is at risk of being arbitrarily deprived of his life under the Due Process Clause of the Fifth Amendment, and with respect to whom there is no question that the protections of the US Constitution apply— that in at least such a case, there must be a role for the courts.

Our substantive legal argument was that any lethal action by the US in Yemen against Anwar Al-Aulaqi, whom the US accuses of being a member of al-Qaeda in the Arabian Peninsula (AQAP), must be governed by the Constitution and international human rights law, which permit lethal force without due process only where there is an imminent threat of deadly harm and such force is a last resort. That usual constitutional constraint on the government’s actions was not displaced by the exceptional rules of war for two reasons: The hostilities in Yemen between the US and AQAP do not rise to the level of an armed conflict, and even assuming the existence of an armed conflict between the US, al-Qaeda and undefined “associated forces” that extends everywhere – or, as the administration puts it, in Afghanistan and “elsewhere” – AQAP is not such an associated force and thus does not come within that conflict.

Based on the information reported about Al-Aulaqi’s targeting – that he had been added to government “kill” lists on which individuals remained for months at a time, and that he had been the target of prior unsuccessful US strikes and was being actively pursued – we alleged that there was a standing order for his killing that called into question whether the standards of imminence and last resort were being applied. Our request of the court was not to engage in real-time assessment of the government’s targeting decisions, but to determine the legal standard that should govern its actions and to enjoin the government from killing Al-Aulaqi outside of those parameters.

The administration did not respond to the substance of our arguments, but argued instead that the court should not consider the case at all. Obama Department of Justice attorneys echoed many of the arguments their Bush administration predecessors had made in seeking to prevent judicial review of allegations of arbitrary detention, extraordinary rendition, and torture since 9/11. The government’s arguments for dismissal included that our case raised national security questions – “political questions” – best left to the executive branch, and that litigation of the case would also risk disclosure of sensitive national security information – “state secrets.”

The district court ultimately dismissed the case on political question and standing grounds, holding that our client, Al-Aulaqi’s father, was not the appropriate person to bring the case because we had not shown that his son could not act for himself, despite being under continuous threat of death by drone. In its political question holding, the district court acknowledged the “somewhat unsettling nature” of its conclusion “that there are circumstances in which the Executive’s unilateral decision to kill a US citizen overseas … is judicially unreviewable,” and that no US court had ever refused to hear a citizen’s claim that his personal constitutional rights have been violated as a result of US government action taken abroad on political question grounds.

Indeed, in cases the Supreme Court has considered over the past decade, where the executive branch claimed the authority to detain US and foreign citizens alike as “enemy combatants” without charge, and deny or restrict their access to the courts, the Court repeatedly rejected the notion that it should have no role or only a very circumscribed one. In the Court’s 2004 opinion in Hamdi v. Rumsfeld, for example, in response to the government’s argument that anything beyond limited judicial review would raise profound separation of powers concerns and interfere with vital military objectives in wartime, a plurality of the Court

Reject[ed] the Government’s assertion that separation of powers principles mandate a heavily circumscribed role for the courts in such circumstances,” and held that even in times of conflict, the Constitution “most assuredly envisions a role for all three branches [of government] when individual liberties are at stake.

 

Implicit in the Obama administration’s position against judicial review of its targeting practices is not only that such review is inappropriate, but also that it is unnecessary. As Jeh Johnson assured the students at Yale, lawyers within the executive branch subject the administration’s national security legal positions to great scrutiny. But the necessity of internal diligence notwithstanding, resting on executive assurances alone has led to egregious wrongs in the past.

Guantanamo is an apt example. From the first days the prison opened in January 2002, government officials issued statements that the men being detained at the US military base, who stumbled off planes in shackles and hoods, were all dangerous members of al-Qaeda and the Taliban who had been captured fighting in Afghanistan and were intent on doing harm to the US. From 2002 to 2004, the US held over 750 men on the basis of its own secret information and secret determinations. We did not know the names or nationalities of those being held, for what reasons or on what legal basis.

In the first case to challenge the detentions, Rasul v. Bush, the government argued for the courts to stay out: In the global armed conflict against al-Qaeda and its supporters, contending that judicial review would put the courts “in the unprecedented position of micro-managing the Executive’s handling of captured enemy combatants” and, in any case, the absence of review did not mean the detainees were without rights or that their detentions were without congressional and public scrutiny.

The detainees ultimately prevailed in Rasul, which opened the government’s detention policy at Guantanamo to real scrutiny. Years more litigation and scrutiny exposed that the Bush administration’s claim of detention authority was overbroad, its internal processes for status determinations were woefully inadequate and, ultimately, that many men were wrongfully held and abused for many years. Notwithstanding debates about whether or to what extent this administration’s policies differ from the former, unreviewable executive authority can lead to overreaching and abuse regardless of the particular president in office. In the context of targeted killing, the consequences are obviously irreparable.

Alongside the lack of judicial review thus far, other meaningful checks on the administration’s targeted killing operations are also lacking. For one, there are gaps in congressional oversight. The targeted killings with which CCR was concerned in Al-Aulaqi – those occurring outside of recognized war zones – are not carried out by conventional US military forces, but by the CIA and a clandestine unit of the military known as the Joint Special Operations Command (JSOC). Reporting of information about CIA and JSOC operations is generally limited to Intelligence and Armed Services Committees in the House of Representatives and the Senate, and sometimes only to their leaders. Those who are briefed on these operations are prohibited from discussing what they have learned with those who lack the requisite security clearance. Thus, as the Washington Post reported in December 2011, “the vast majority of lawmakers receive scant information about the administration’s drone program.” Moreover, because CIA and JSOC operations are reported to separate committees, “no committee has a complete, unobstructed view” of the program. JSOC, which according to some experts has more of a central role than the CIA in counter-terrorism efforts against al-Qaeda, has less oversight of its activities than the CIA. While some briefing to the Armed Services Committees does reportedly occur, there is nothing analogous to the reporting required of CIA operations to the Intelligence Committees.

The public has also been kept largely in the dark about the targeted killings that were our concern in Al-Aulaqi. One of the most egregious examples of the lack of transparency by the US is an attack in Yemen in December 2009, during a period in which the government insisted that its only role in that country was limited to training Yemeni military forces. On 17 December 2009, a cruise missile struck the village of al-Majalah, killing forty-one members of two families, including twenty-one children. The Yemeni government claimed responsibility. US news sources reported experts who criticized Yemen’s “heavy-handed” methods. The Pentagon refused to comment. A year later, reported leaks revealed that it was the US, not the Yemeni government, that had conducted the strike, and that US and Yemeni officials secretly had agreed that the Yemenis would publicly to take responsibility for this and other US military strikes in the country.

Such deniability of targeted killings by the US in Yemen and Pakistan is less plausible now, but the US still does not officially acknowledge these strikes, let alone provide any data that would allow the public to understand the scope and impact of the killings or their compliance with the law. Ironically, while the government will not officially confirm or deny responsibility for its strikes, it has seen it prudent to confirm that they have resulted in very few civilian casualties. In June 2011, John Brennan claimed that “there ha[dn’t] been a single collateral death” resulting from CIA drone strikes in Pakistan for almost a year. Juxtaposed with even the more conservative figures of non-governmental sources documenting the deaths resulting from these strikes, the government’s claims raise serious questions that must be answered, including about its criteria for defining targets.

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The Secret Bureaucracy of Targeted Killing by Nathan Freed Wessler  (open in separate window) (anchor)

Three US citizens were killed in Yemen in 2011 by drone strikes carried out under the auspices of the government’s targeted killing program. They were neither charged with any crime nor brought before a judge. The killings were carried out by the executive branch acting alone, with no oversight from the courts and no public presentation of evidence. At least two more US citizens are reportedly on government “kill lists,” along with numerous alleged terrorism suspects of other nationalities. As long as they remain on the lists, they, too, can be killed with no warning, no meaningful due process, and no oversight.

The US government’s claim of authority to carry out targeted killings around the world, far from active battlefields and without external checks, is momentous, but there is little public information about the details of its targeted killing program. Much of what is available consists of anonymous leaks to the press by government officials. Recently, President Obama publicly acknowledged the targeted killing program and a few details about it. Yet when faced with calls for further transparency, the US government continues to refuse to officially disclose details about the policy of targeted killings abroad.

In her essay titled “Lawfare and Targeted Killing,” Lisa Hajjar explains that one aspect of the US government’s efforts to ensure “legal immunity” for its targeted killing program “derives from the clandestine nature of these operations and the invocation of states secrets.” The government has deployed this reasoning as a shield against litigation challenging the targeted killing program in two contexts. First, the government invoked the “state secrets privilege,” a doctrine designed to protect classified information, to dismiss a lawsuit brought by the American Civil Liberties Union (ACLU) and Center for Constitutional Rights (CCR) asking a court to place limits on the government’s authority to target and kill US citizen Anwar al-Aulaqi. Second, the government used similar reasoning to oppose two Freedom of Information Act (FOIA) lawsuits brought by the ACLU seeking information about the scope, legal rationale, and factual basis of the targeted killing program. Although the government asserts that its targeted killing program remains “clandestine,” that claim is belied by the repeated official statements lauding the targeted killing program in public.

Obama’s Public Acknowledgment

On 30 January 2012, President Obama took questions on a live internet video forum organized by Google+ and YouTube. He acknowledged that the US carries out targeted killings using drones in Pakistan, that it targets persons who are on a list of “active terrorists,” and that it goes after “al-Qaeda suspects.” He also asserted that the program is “kept on a very tight leash” and claimed that “drones have not caused a huge number of civilian casualties.” Other US government officials have also made public remarks about aspects of the targeted killing program. In a January appearance on national television, for example, Secretary of Defense Leon Panetta acknowledged that the US can and does carry out targeted killings of US citizens pursuant to the president’s authorization. In February, Defense Department general counsel Jeh Johnson asserted in a public speech that the government can pursue suspected terrorists “without a geographic limitation” and that “US citizens do not enjoy immunity” from targeted killing. Last June, President Obama’s counter-terrorism advisor, John Brennan, implausibly asserted that the US targeted killing program had not caused “a single collateral death” in the preceding year. Just this week, Attorney General Eric Holder outlined the legal authority under which the government claims it can target and kill US citizens overseas.

In one sense, the president’s discussion of targeted killing was unremarkable because it provided no new information. The press has long reported on the CIA’s and US military’s targeted killing programs, often based on statements of “anonymous” government officials, and the publicly reported information far outstrips the tidbits disclosed by the president and other administration officials. The press has reported, for example, that the US has carried out targeted killings using drones in a number of countries, including Afghanistan, Pakistan, Yemen, and Somalia. We know that the CIA and the military’s Joint Special Operations Command (JSOC) maintain separate lists of people who the agencies have authority to hunt down and kill. Reports have described the secret bureaucratic process by which names are placed on the lists. And several organizations maintain running tallies of the number and location of drone strikes and the numbers of civilians killed. The US government’s targeted killing program is hardly a secret.

Yet, the President’s statement marked the first time he officially acknowledged, in an attributed statement, that the CIA carries out targeted killings by drone in Pakistan and that the agency maintains a kill list for that purpose. When directly confronted, the government has stubbornly maintained the fiction that the very existence of the CIA’s targeted killing program is a state secret and that basic information about the military’s program cannot be revealed.  

Public Killings, “Secret” Program

On 30 September 2011, Anwar al-Aulaqi, a US citizen who reportedly had been placed on the government’s kill lists, was executed in a joint CIA-JSOC drone strike in Yemen.  Another US citizen, Samir Khan, died in the same attack. Two weeks later, al-Aulaqi’s 16-year-old son, Abdulrahman al-Aulaqi — also a US citizen — and his seventeen-year-old Yemeni cousin were killed in a military drone strike elsewhere in Yemen. Although the president and other members of the administration claimed credit for their success in killing al-Aulaqi, they have refused thus far to provide an account of the legal basis on which they assert the power to kill US citizens suspected of involvement in terrorism. They also have failed to present any evidence justifying al-Aulaqi’s targeting, except to vaguely assert that he “took the lead in planning and directing efforts to murder innocent Americans.”

Although the Obama administration has been eager to use the death of al-Aulaqi and its broader targeted killing program to bolster its counterterrorism credentials, the US government has responded to litigation seeking accountability and transparency with broad claims of secrecy. In early 2010, the ACLU filed a FOIA request seeking disclosure of the legal basis for the government’s use of drones to conduct targeted killings overseas, as well as data regarding the number of civilians and non-civilians killed in the strikes. In response, the CIA flatly refused to confirm or deny the existence or nonexistence of any such records, claiming that even the fact that a targeted killing program exists cannot be acknowledged.  

Later in 2010, the ACLU and CCR filed a lawsuit on behalf of al-Aulaqi’s father asking the court to force the US government to reveal the criteria it used to place al-Aulaqi on the kill lists and to prevent the government from using lethal force away from an active battlefield except in situations where a person poses an imminent or immediate threat of injury to others, as required by US and international law. To date, the government has neither explained whether it abides by this imminence standard nor offered evidence that al-Aulaqi actually posed an imminent threat. In response to the lawsuit, the government asserted the state secrets privilege, claiming that information about the targeted killing program was so secret that the whole lawsuit must be dismissed to avoid risking disclosure of classified information. The court dismissed the case on separate national security-related jurisdictional grounds.

Shortly after al-Aulaqi was killed, the New York Times published a detailed description, based on information from those ubiquitous anonymous government officials, of a secret memorandum by the Department of Justice Office of Legal Counsel (OLC) providing the US government’s legal justifications for targeting al-Aulaqi. The story resulted in calls from across the political spectrum to release the actual memo or officially and publicly explain its legal reasoning. When the government failed to make public its legal arguments for the targeted killings of its own citizens, the ACLU submitted a new FOIA request seeking disclosure of the OLC memo, information about the process by which the administration adds Americans to kill lists, the evidentiary basis for targeting al-Aulaqi, and the factual basis for the killings of the other two US citizens. After the OLC and CIA baldly refused to confirm or deny whether any such memo or other relevant document even exists, the ACLU filed suit. (The Times also filed a FOIA lawsuit seeking the OLC memo.) Both lawsuits are currently pending in US federal courts.

The Need for Transparency

The US government has claimed a chilling and far-reaching power to kill US citizens and others far from any battlefield, without judicial oversight, and in secret. The executive branch has developed a secret bureaucracy of killing, complete with a secret government panel that identifies names of suspected terrorists, secret lists of people to be targeted for death, secret legal opinions, and secret presidential authorizations to kill. This program deserves, and requires, public oversight and debate.  

As Hajjar points out, however, the government has not responded to calls for accountability and transparency by publicly justifying the legality of the targeted killing program or defending it in court. Rather, consistent with the model of “state lawfare” she describes, it has aggressively asserted that accountability mechanisms are completely inapplicable. To this end, Defense Department general counsel Jeh Johnson recently stated that courts should have no role in reviewing the legality of “targeting decisions” and the “application of lethal force” in the targeted killing context. Attorney General Holder elaborated on this position on 5 March when he argued that courts should not be allowed to enforce the constitutional right to due process for US citizens subject to targeted killing. In the government’s view, the secret deliberations of executive branch officials should be sufficient. 

In an open and democratic society, it is not enough for the government merely to assure the public that it is acting within the law when it seeks to kill. Only when the government is compelled to face real transparency can the legality, legitimacy, and wisdom of the targeted killing program truly be put to the test. Courts have thus far accepted the US government’s claims of official secrecy to insulate itself from criticism, but the government’s selective leaks and acknowledgments about the targeted killing program have reached a critical mass. Courts should no longer accept the cynical claim that the very existence of a targeted killing program continues to be secret, or that judges should have no role in holding the government to account.

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Lawfare and Targeted Killing: A Response by Lisa Hajjar  (open in separate window)

The speech that Attorney General Eric Holder delivered on 5 March 2012 in which he outlined the Obama administration’s position on the legality of the targeted killing program exemplifies what I have described as “state lawfare.” One aspect of state lawfare, I argue, is the effort by officials “to frame otherwise clearly illegal practices as legal by contending that the laws that would prohibit them are inapplicable.” Holder evinces a heightened degree of self-consciousness about what he is doing in this regard when he states:

Some have called such operations ‘assassinations.’ They are not, and the use of that loaded term is misplaced. Assassinations are unlawful killings…[T]he U.S. government’s use of lethal force in self defense against a leader of al Qaeda or an associated force who presents an imminent threat of violent attack would not be unlawful — and therefore would not violate the Executive Order banning assassination or criminal statutes. 

 

Lennie Small’s contribution to this roundtable begins with this very point. The relatively recent articulation of a distinction between “assassination” and “targeted killing,” Small argues, is legal and rhetorical rather than tactical, since both refer to “the lethal use of force in a surprise attack against an enemy or foe, whether by a sniper, a surgical-precision drone strike, or a magnetic bomb placed on a vehicle.” Like state lawfare-esque assertions by Bush administration officials and lawyers that interrogation tactics such as waterboarding are not torture (i.e., criminal offenses) if done for the worthy purpose of “keeping Americans safe,” Holder is now on the record arguing that extra-judicial executions are not assassinations (i.e., unlawful) if employed “to defend the United States through the appropriate and lawful use of lethal force.”

The concepts of “appropriate” and “lawful” are not nearly as seamless or complimentary as Holder would suggest. In fact, they raise two entirely different sets of issues, coming together only (and retrospectively) in the death-by-surprise of suspected enemies who are killed at times when they are not actively engaged in armed combat or any other form of active violence or aggression — that is, at times when they do not pose an imminent threat. Of course, it can be argued that “enemies” are dangerous even when they are off duty, lying in bed, drinking in a café, driving home, and so on. Carl Schmitt reminds us that in war, the “enemy” is he who poses an existential threat to the “friend.” Two years ago, I would not have pegged Holder — or Obama — as a Schmittian. But I digress. 

What, according to Holder (and the administration he serves and for which he speaks), constitutes “appropriate” use of lethal force? This includes “considerations of the relevant window of opportunity to act, the possible harm that missing the window would cause to civilians, and the likelihood of heading off future disastrous attacks against the United States.” Such considerations presume the existence of accurate intelligence to trigger the authorization for lethal force. Yet Holder says nothing about the inaccurate intelligence that has triggered fatal strikes against innocents. Indeed, there are no mistakes referenced in his speech. 

As for the “lawful” nature of US targeted killings, Holder cites the canonic laws of war — the Geneva Conventions — to assert that “any such use of lethal force by the United States will comply with the four fundamental law of war principles governing the use of force.” Those four principles are “necessity” (the requirement that the target has a definite military value); “distinction” (the imperative to distinguish between those who legally can be targeted intentionally — “combatants, civilians directly participating in hostilities, and military objectives” — and those whose deaths are accidental or, in the discourse of war, collateral damage); “proportionality” (a calculated but vague and subjective requirement that “the anticipated collateral damage must not be excessive in relation to the anticipated military advantage”); and “humanity” (described by Holder as the requirement to “use weapons that will not inflict unnecessary suffering”). The subject of “unnecessary suffering” goes unnamed and unmourned in the speech. 

There is a more positive way to interpret Holder’s speech, but doing so requires a more hopeful disposition than I possess. The very fact that he publicly acknowledged a policy that has been largely shrouded in secrecy and buttressed by denials is a hopeful sign, if for no other reason than the possibility of signaling what Richard Falk suggests: that the time is ripening for a national debate. Yet my dear, optimistic friend Falk — who resiliently believes that people armed with good information can be inspired to do good things, and who accurately chides me for “refraining from advocacy” in the tenor I adopt in criticizing the targeted killing policy — offers a metanarrative within which one can read Holder’s speech and the Obama administration’s policy: “[I]n the domains of national security, the use of armed force, and criminal accountability for gross crimes, international law operates according to an imperial logic, or at best a hegemonic logic, in which equals are not treated equally.” Holder’s speech is an articulation of the logic of American power and geopolitical realities; there is no referent other than the US government, its laws, and American public opinion. 

I thought about that “imperial” or “hegemonic” logic as I read and reread the text of Holder’s speech, wondering who he was trying to persuade. Clearly, he had several audiences in mind, but all of them American. To the hawks (chicken and other), he offered a reassuring acknowledgment that “[w]e are a nation at war.” He offered bland reassurances to civil libertarians, too: “But just as surely as we are a nation at war, we also are a nation of laws and values.” To the military commission enthusiasts in Congress who have worked to circumscribe the Obama administration’s executive discretion on where and how to prosecute suspects, he chastised that “far too many choose to ignore [that] the previous administration consistently relied on criminal prosecutions in federal court to bring terrorists to justice.” To the Islamophobes, he nourished their desire for harsh treatment of (Islamic) enemies foreign and domestic, rationalizing and owning up to current policies of surveillance racial profiling at home and targeted killing abroad by stating that “there are people currently plotting to murder Americans, who reside in distant countries as well as within our own borders.”

What about those Americans, like Nathan Freed Wessler and Pardiss Kebriaei (and their colleagues at the ACLU and CCR), who are advocates for the international rule of international law? Falk has suggested describing what they and their like-minded colleagues do as constructive lawfare, as distinguished from state lawfare. Personally, I prefer to appropriate and monopolize the term “lawfare” (without the qualifier “constructive”), imbuing it with meaning to refer to — indeed, to colonize the concept in order to make positive reference to — “litigation to challenge military and security policies and practices; and efforts to sue or prosecute state agents, government-funded contractors, and corporations who are alleged to have engaged in or abetted serious violations of law in the conduct of war.” 

Wessler and Kebriaei are actual, literal, invested advocates for the rule of law. As they explain in their contributions to this roundtable, they have litigated cases and issues connected with the targeted killing policy. They are humble, focused, attentive to precedent and hopeful about the principle of judicial review. But make no mistake, the battle for the future of law and war, national security and human rights will be waged — at least in part — by lawyers (like them) in courts, here and abroad. Lawyers, I have found, are not the best assessors of their own contributions to larger struggles. 

Schooled in the adversarial model, lawyers tend to “think like lawyers” in terms of “wins” and “losses” as determined by court rulings. But — and here is why I love “lawfare” as I interpret it (Falk would characterize what I love as “constructive lawfare”) — the value of litigation to protect or expand deep and hard-fought principles of international/global value (e.g., the right not to be tortured, the right to life and due process) cannot be assessed definitively by the immediate outcomes of cases. The brand of lawfare that Wessler and Kebriaei represent will be important in the future, perhaps even more than at present, as a record of resistance to inhumanity and dehumanization. Like the long struggles against slavery and de jure racism, those who fight these fights today will be remembered tomorrow for being on the right side of history. And sometimes, when you fight you win.

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