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Military Advantage: A Matter of “Value”, Strategy, and Tactics

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Yearbook of International Humanitarian Law Volume 17, 2014

Part of the book series: Yearbook of International Humanitarian Law ((YIHL,volume 17))

Abstract

The concept of “military advantage” is an underexplored, but essential aspect of the humanitarian law governing targeting. The precise meaning of military advantage has proven difficult to articulate, although in general terms it has a particular resonance with “military necessity”. The analysis of military advantage has often centered on two almost polar opposite interpretations: one focused on tactical gains, and the other more strategically on “the advantage anticipated from the attack considered as a whole and not from isolated or particular parts of the attack.” Considered together these two approaches only begin to scratch the surface of the complexity of the issue. Separately, they appear to significantly under-represent the challenge facing practitioners, legal analysts and courts when dealing with targeting issues arising from complex contemporary security operations. Practical considerations of military advantage are often masked by the use of terms such as “high-value target”, and assessing the “effects” of an attack to achieve a particular objective. The focus of this article is on adding “flesh” to the textual “bones” provided under Additional Protocol I. The term “military advantage” plays a critical role in identifying the wide range of objects that may be targeted as military objectives, and further acts as the counterweight to collateral civilian effects when assessing the proportionality of an attack. Military advantage is a “value” based concept, with the anticipated advantage being interpreted as an indication of the importance of the target to the military effort. While a particular focus has been placed on “high-value targets” there are targets, which by virtue of their status (e.g., people) or remoteness from the war effort that might justify only limited, or even no collateral civilian effects. It is also evident from the 2011 bin Laden raid that determining a target is particularly important will not automatically lead to a large number of collateral civilian casualties. The military advantage requires a broader assessment of factors than simply the importance of the target and the potential collateral damage (i.e., the need to confirm the target is killed). To date the courts have not dealt in a comprehensive manner with the concept of military advantage. The frequent use of science based analytical approaches for assessing both that advantage, and the related concept of proportionality requires close scrutiny. Like strategy, the assessment of anticipated military advantage designed to attain conflict goals does not lend itself to precision, or an entirely scientific resolution. This is evident in the conclusion that proportionality, which requires the weighing of military advantage against the collateral effects of an attack, cannot be measured to a “standard of precision”. Understanding the context within which military advantage is assessed is an essential aspect of applying that legal standard. In this respect the conduct of a strategic air campaign; the concurrent impact of jus ad bellum principles when acting in self-defense; and participation in a counterinsurgency can all influence how military advantage is assessed.

If, then, civilized nations do not put their prisoners to death or devastate cities and countries, it is because intelligence plays a larger part in their methods of warfare and has taught them more effective ways of using force than the crude expression of instinct (Von Clausewitz 1976, p. 76).

Carl Von Clausewitz

Brigadier-General (Ret’d) Kenneth Watkin, QC, is Former Judge Advocate General of the Canadian Forces and from 2001 to 2012 was the Charles H. Stockton Professor of International Law at the United States Naval War College.

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Notes

  1. 1.

    Protocol Additional to the Geneva Conventions of 12 August 1949, and Relating to the Protection of Victims of International Armed Conflicts, opened for signature December 12, 1977 1125 UNTS 3 (Additional Protocol IAP I).

  2. 2.

    AP I, Article 51 (5)(b).

  3. 3.

    AP I, Article 57(2)(a)(iii).

  4. 4.

    AP I, Article 57(b).

  5. 5.

    San Remo Manual 1995, p. 179, Rule 102(b), and Air and Missile Warfare Commentary 2009, p. 297, Rule 157(b). See also Turkel Commission (2011), paras 87–97 (where this proportionality standard was applied in assessing whether the Israeli blockade of Gaza was lawful).

  6. 6.

    Dinstein 2004, p. 86.

  7. 7.

    Air and Missile Warfare Commentary 2009, para 3. Similarly, see Crawford 2013, p. 167 (“military necessity has come to mean having a military objective, doing something that is useful to win the war”). See also Canadian Law of Armed Conflict Manual 2001, para 202(2) (“Military necessity is related to the primary aim of armed conflict—the complete 
submission of the enemy at the earliest possible moment with the least possible expenditure of personnel and resources. The concept of military necessity justifies the application of force not forbidden by International Law, to the extent necessary, for the realization of the purpose of armed conflict”).

  8. 8.

    DOD Dictionary 2015.

  9. 9.

    Schmitt 2006, p. 274.

  10. 10.

    ICRC Additional Protocol I Commentary 1987, Article 57, para 2218.

  11. 11.

    Ibid.

  12. 12.

    Henckaerts and Doswald-Beck 2005, p. 49.

  13. 13.

    Dinstein 2010, para 228.

  14. 14.

    Ibid.

  15. 15.

    The term “military advantage” is also found in AP I, Article 51(5)(b) in the examples of indiscriminate attacks, and Article 57(2)(b) regarding when an attack should be canceled or suspended. However, these references are substantially the same as that found in the test for excessive collateral damage found in Article 57(2)(a)(iii) and will be dealt with in that context.

  16. 16.

    Dinstein 2010, para 226.

  17. 17.

    Ibid [Professor Dinstein quotes Solf 1982, p. 326.].

  18. 18.

    AP I, arts. 43(2) and 51(3). See also AP II, Article 1(1) (For reference to “organized armed groups”).

  19. 19.

    ICRC Interpretive Guidance 2009, p. 25. For a critique of this domestic law approach see Watkin 2010, pp. 651–52.

  20. 20.

    Watkin 2010, pp. 690–93 and Pomper 2012, p. 189 (for a discussion of the combat support and combat service support functions common to regular armed forces and organized armed groups). See also Watkin 2010, pp. 683–86 (for a discussion of “combat function,” in contrast to “continuous combat function”). Note that even the ICRC Interpretive Guidance 2009, p. 16 links membership to “continuous combat function” and ultimately a direct part in hostilities.

  21. 21.

    Baxter 1988, p. 104, quoted in Watkin 2005, p. 4 n 7 [where it is noted the term “combatant” was not a technical treaty term and had been used “in a general sense to describe any member of the “fighting” armed forces, (other than medical personnel and chaplains and service and support personnel), or any civilian who engages in combat”]. However, see now, AP I, Article 43 [“Members of the armed forces of a Party to a conflict (other than medical personnel and chaplains…) are combatants, that is to say, they have the right to participate directly in hostilities.” Unlike the historical approach, under this definition combat service support and combat support personnel would be included as combatants].

  22. 22.

    Watkin 2010, pp. 691 (“Such a [combat] function would involve combat, combat support, and combat service support functions, carrying arms openly, exercising command over the armed group, carrying out planning related to the conduct of hostilities, or other activities indicative of membership in an armed group”).

  23. 23.

    Melzer 2008, p. 292.

  24. 24.

    ICRC Additional Protocol I Commentary 1987, Article 57, para 2209. See also Tallin Manual 2013, pp. 161–62 (where this test was adopted.).

  25. 25.

    Dinstein 2010, p. 134, para 328. See also Melzer 2008, p. 293.

  26. 26.

    ICRC Interpretive Guidance 2009 (for the ICRC interpretation of what direct participation means). For a critique of its findings see Watkin 2010, p. 641, Schmitt 2010, p. 697, Boothby 2010, p. 741 and Parks 2010, p. 769. See also the reply in Melzer 2010, p. 831.

  27. 27.

    Watkin 2010, pp. 683–86.

  28. 28.

    San Remo Manual 1995, p. 117, para 40.12.

  29. 29.

    Ibid, p. 117, para 40.11.

  30. 30.

    Green 2008, pp. 218–219.

  31. 31.

    San Remo Manual 1995, pp. 176–180. For an outline of the legal requirements of blockade see the Turkel Commission (2011), pp. 38–45, paras 29–36.

  32. 32.

    Air and Missile Warfare Commentary 2009, pp. 287–300.

  33. 33.

    San Remo Manual 1995, pp. 195–205.

  34. 34.

    Air and Missile Warfare Commentary 2009, pp. 272–86.

  35. 35.

    Cortright and Lopez (2002 ), p. 1 (“…in a relatively brief time and in diverse and numerous ways, sanctions have become integral, if not indispensable, instruments of multilateral action, designed to preserve regional security or enhance the prospects for effective regional peacekeeping.”). See also Allen 2006, p. 122 n. 16 (for reference to “maritime interdiction operations” being the term applied to naval operations used to enforce United Nations imposed embargos and lawfully imposed sanctions).

  36. 36.

    United Nations Charter, Article 42 (“Such action may include demonstrations, blockade, and other operations by air, sea, or land forces of Members of the United Nations.”) (Emphasis added).

  37. 37.

    Spaight 1947, pp. 44–47 (outlining the approach suggested prior to World War II that men and women who worked as munitions factories were quasi-combatants. In this 1947 analysis the author criticizes the trend to treat such workers as noncombatants).

  38. 38.

    Bothe et al. 1982, p. 303 and ICRC Additional Protocol I Commentary 1987, Article 51, para 1945 (“There should be a clear distinction between direct participation in hostilities and participation in the war effort.”).

  39. 39.

    ICRC Additional Protocol I Commentary 1987, Article 57, para 2218.

  40. 40.

    ICRC Additional Protocol I Commentary 1987, Article 52, paras 2027–2028.

  41. 41.

    Dinstein 2010, pp. 92–93, para 226 (“[t]he thrust is that of ‘a concrete and perceptible advantage rather than a hypothetical and speculative one’”).

  42. 42.

    ICRC Additional Protocol I Commentary 1987, Article 57, para 2209 (“That the advantage concerned should be substantial and relatively close, and that advantages which are hardly perceptible and those which should appear in the long term should be disregarded”).

  43. 43.

    Oxford English Dictionary. However, see Boivin and Sandoz 2006, p. 21 (where it is acknowledged the term “definite” is similar to the “concrete and direct” wording used in relation to military advantage in the proportionality assessment, but still suggests the “latter wording appears to introduce an additional element of specificity”).

  44. 44.

    Barak 2012, p. 202 (“Proportionality is a general concept of international law. It serves several functions.”). See Franck 2008, p. 715.

  45. 45.

    Oxford English Dictionary (from the definition of the noun “action” as it pertains to armed conflict).

  46. 46.

    Ibid (definition of “advantage”).

  47. 47.

    AP I, Article 52(2).

  48. 48.

    Joint Targeting 2013, para 4. A.

  49. 49.

    Boothby 2012, pp. 497–498.

  50. 50.

    Von Clausewitz 1976, p. 75.

  51. 51.

    Boothby 2012, p. 498.

  52. 52.

    DOD Dictionary 2015.

  53. 53.

    Walzer 2000, pp. 151–153.

  54. 54.

    AP I, Article 57(2)(a)(iii).

  55. 55.

    Rome Statute Of The International Criminal Court, 2187 U.N.T.S. 90, Entered Into Force July 1, 2002, Article 8(2)(b)(iv).

  56. 56.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 45. See Roach 2011, pp. 124–28 (for a discussion of the Targeted Killings Case).

  57. 57.

    Oxford Dictionary (the meaning of “value” includes: “[t]he regard that something is held to deserve; the importance, worth, or usefulness of something,” “[p]rinciples or standards of behaviour; one’s judgement of what is important in life,” or “[t]he numerical amount denoted by an algebraic term; a magnitude, quantity, or number”).

  58. 58.

    Meron 2000, pp. 266–67 (Human rights and humanitarian law “share a common ‘core’ of fundamental standards which are applicable at all times, in all circumstances and to all parties, and from which no derogation is permitted”).

  59. 59.

    AP I, Article 57(2)(iii).

  60. 60.

    Dinstein 2010, para 232.

  61. 61.

    Fenrick 1982, p. 92.

  62. 62.

    Franck 2008, p. 716.

  63. 63.

    Oxford Dictionary (where “science” is defined as “the intellectual and practical activity encompassing the systematic study of the structure and behavior of the physical and natural world through observation and experiment…”).

  64. 64.

    Meilinger 2013, p. 17 (for a description of the software targeting program called “Bugsplat”). See also Boothby 2012, p. 478 [for an outline of the operation of a computerized assessment of damage taken from Roblyer 2003, p. 18].

  65. 65.

    Crawford 2013, p. 351.

  66. 66.

    Ibid.

  67. 67.

    Ibid, pp. 350–51. (where it is explained engineering estimates were computed for collateral damage assessments in respect of each individual target during the first Gulf War. This led to the development of programs such as the Conventional Casualty Estimation Tool (CCET) and Collateral Damage Estimation Tool (CDET) for the 1999 Kosovo campaign. A requirement to speed up collateral damage estimates led to the development of FAST CD and ultimately Advanced CDET and FAST-CD 2.0).

  68. 68.

    Boyne 2005, p. 379 (In Iraq between March 19 to 20 and April 25, 2003 the Coalition forces flew nearly 50,000 fixed wing missions. Thirty-six percent were strike sorties that dropped 28,820 munitions).

  69. 69.

    Murray and Scales 2003, pp. 170–171 (During that same war 1,500 to 2,000 sorties were launched per day over a two-day period. However, of these attacks just 500 targets were preplanned in each 24-hour period).

  70. 70.

    Meilinger 2013.

  71. 71.

    D Jehl and E Schmitt, “Errors Are Seen in Early Attacks on Iraqi Leaders,” NY Times (13 June 2004), http://www.nytimes.com/2004/06/13/world/struggle-for-iraq-intelligence-errors-are-seen-early-attacks-iraqi-leaders.html?pagewanted=allandsrc=pm (accessed 26 March 2015) (where it is indicated that during the 2003 Iraq invasion United States commanders “were required to obtain advance approval from Mr. Rumsfeld if any planned airstrike was likely to result in the deaths of 30 more civilians. More than 50 such raids were proposed, and all were approved.” Time sensitive attacks were not subject to that constraint.). See also Crawford 2013, p. 355.

  72. 72.

    AP I, Article 57 (2) (iii).

  73. 73.

    The Civilian Impact Of Drones 2012, p. 32. See also Montalvo 2013, p. 17 n 25 (where it is suggested “[t]his term was eliminated from the military vernacular because it was applied too broadly by service members, which led to unnecessary detentions and the unsupportable use of deadly force”).

  74. 74.

    U.S. drone strike kills 20 people in Pakistan,” Reuters (23August 2010), http://www.reuters.com/article/2010/08/23/us-pakistan-drone-idUSTRE67M44U20100823 (accessed 25 March 2015) (“They said the missiles were fired at a militant hideout. Most of the militants killed were members of the Afghan Taliban. Four women and three children were among the dead, said the officials”).

  75. 75.

    Abresch 2005, p. 757 (“the combatant trades his right to life for the right to kill”) and McKeogh 2002, p164 (where it is suggested soldiers are to be treated as “instruments”).

  76. 76.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 40.

  77. 77.

    DOD Dictionary (2015)(“A grouping of targets with the indicated sequence of attack”).

  78. 78.

    Ibid (“A prioritized list of targets approved and maintained by the joint force commander”).

  79. 79.

    Ibid (the definition of “Target System Analysis”). See also Joint Targeting 2013, p xi (where target system analysis is identified as part of Phase 2 Target identification and prioritization).

  80. 80.

    Joint Targeting 2013, p xi.

  81. 81.

    Ibid, Appendix A (“Legal Considerations in Targeting”).

  82. 82.

    Ibid, A-4, para 4.b.(4).

  83. 83.

    DOD Dictionary (2015)(emphasis added).

  84. 84.

    Joint Targeting 2013, pp. I-27 and I-28.

  85. 85.

    Ibid, para 5 c.

  86. 86.

    Ibid, para 3.d.(4)(b)1.a.

  87. 87.

    Camp 2009, p. 197.

  88. 88.

    Urban 2010, p. 152 (for al-Qaeda in Iraq, Tier 1 terrorists where those in direct contact with its leader, Zarqawi; Tier 2 were leaders in local or regional areas; and Tier 3 were ordinary fighters).

  89. 89.

    Camp 2009, p. 63.

  90. 90.

    Ibid, pp. 1–7

  91. 91.

    Ibid, p. 7 (where the United States deputy operations officer for the Joint Task Force in Iraq is quoted as stating “We will hunt down the criminals. We will kill or we will capture them…and we will pacify Fallujah”).

  92. 92.

    Gardam 2004, p. 100.

  93. 93.

    Hashim 2006, pp. 158–160.

  94. 94.

    H Sherwood, “Hamas says ‘gates of hell opened’ as Israel kills military leader in Gaza,” The Guardian (15 November 2012, http://www.theguardian.com/world/2012/nov/14/israel-assassinates-hamas-military-chief (outlining that the leader of the Hamas militant wing, Ahmed al-Jabari, was targeted in a drone strike at the outset of Operation Pillar of Defence.). Byman 2011, pp. 307–323.

  95. 95.

    Rules Of Engagement Handbook 2009, para 8. (“International law and the domestic laws of all nations recognise a right of self-defence, which is the use of force to defend against attack or imminent attack. Self-defence is available in all situations, including armed conflict. National laws differ on the definition and content of the right of self-defence.”) (emphasis added in bold type).

  96. 96.

    Gale and Pickering 2007, p. 35.

  97. 97.

    E Graham-Harrison, “Hamid Karzai urges Afghans to let US forces stay another decade,” The Guardian (21 November 2013), http://www.theguardian.com/world/2013/nov/21/hamid-karzai-afghans-us-forces-decade (accessed 26 March 2015).

  98. 98.

    Smith 2007, pp. 3–5 (for reference to the term “war amongst the people.”).

  99. 99.

    The Joint Service Manual Of The Law Of Armed Conflict (2004), para 5.32.4 (2004).

  100. 100.

    “Security cameras allegedly record IAF strike on Gaza terrorists,” Jerusalem Post (26 June 2014), http://www.jpost.com/Middle-East/VIDEO-Security-cameras-allegedly-record-IAF-strike-on-Gaza-terrorists-360852 (accessed 25 March 2015)(for a video depicting a highly accurate and low collateral damage use of missiles to strike at terrorist targets in an urban environment).

  101. 101.

    Ricks 2007, pp. 398–99 (indicating that careful preparation prevented the assault on Fallujah from becoming a bloodbath. That preparation included a warning to the inhabitants of the city prompting a large-scale evacuation.). See also West 2005, pp. 315–16 (while considerable effort was made to limit collateral casualties and damage in Fallujah it is reported that during the November 2004 phase of the battle “[t]here were 540 air strikes and 14,000 artillery and mortar shells fired, as well as 2,500 tank main gun rounds. Eighteen thousand of Fallujah’s 39,000 buildings were damaged or destroyed.”). However, see Crawford 2013, pp. 283–294 (for a critical assessment of the Fallujah battle).

  102. 102.

    “Nato air strikes hit Tripoli in heaviest bombing yet,” The Guardian (24 May 2011), http://www.theguardian.com/world/2011/may/24/nato-airstrikes-tripoli-heaviest-bombing-libya (accessed 26 March 2015).

  103. 103.

    Joes 2007, pp. 145–146, Shultz and Dew 2006, pp. 124–26, and DiMarco 2012, pp. 166–67.

  104. 104.

    Cohen Century 2008, p. 199. See also Murray and Scales 2003, pp. 234–35 (outlining the violence used in the unsuccessful attempt to capture the sons of Saddam Hussein following the Iraq invasion).

  105. 105.

    Klaidman 2012, p. 243.

  106. 106.

    Bergen 2012, p. 178 and Schmitt and Shanker 2011, p. 261.

  107. 107.

    Bergen 2012, p. 200, and Schmitt and Shanker 2011, p. 260.

  108. 108.

    Bergen 2012, p. 178, and Schmitt and Shanker 2011, p. 261.

  109. 109.

    Klaidman 2012, p. 235, and Schmitt and Shanker 2011, p. 261.

  110. 110.

    Bergen 2012, p. 178.

  111. 111.

    Ibid. Schmitt and Shanker 2011, p. 261 and Klaidman 2012, p. 242.

  112. 112.

    Sanger 2012, p. 86.

  113. 113.

    D Priest, “Covert Action in Columbia,” Washington Post (21 December 2013) http://www.washingtonpost.com/sf/investigative/2013/12/21/covert-action-in-colombia/ (accessed 26 March 2015). See also M Huwais, “Drone kills three Qaeda suspects in Yemen,” Al Ahkbar (21 April 2014), http://english.al-akhbar.com/content/us-drone-kills-another-three-yemen (accessed 26 March 2015)(where it is reported that a helicopter retrieved the bodies of three suspected Al Qaeda terrorists killed in a drone strike in Yemen).

  114. 114.

    Schmitt and Shanker 2011, p. 261 (“How could American officials be certain that bin Laden had been there if his remains were obliterated?”).

  115. 115.

    Owen 2012, p. 174 (“[t]his target wasn’t any more complicated than hundreds of others we’d assaulted over the years.”) and Bergen 2012, p. 183.

  116. 116.

    Schmitt and Shanker 2011, p. 261 and Bergen 2012, p. 174.

  117. 117.

    Klaidman 2012, p. 243 and Bergen 2012, p. 198.

  118. 118.

    Henckaerts and Doswald-Beck 2005, para 752.

  119. 119.

    Bergen 2012, p. 200 and Klaidman 2012, p. 243.

  120. 120.

    Bergen 2012, p. 203.

  121. 121.

    Ibid, p. 178, Schmitt and Shanker 2011, p. 261 and Klaidman 2012, p. 242.

  122. 122.

    M Lander and H Cooper, “New U.S. Account Says Bin Laden Was Unarmed During Raid,” NY Times (3 May 2011), http://www.nytimes.com/2011/05/04/world/asia/04raid.html (accessed 26 March 2015).

  123. 123.

    Hull 2011, p. 79.

  124. 124.

    Clancy and Stiner 2002, pp. 443–441.

  125. 125.

    Harel and Issacharoff 2008, pp. 48–49 (for an outline of the missile threat posed by Hezbollah prior to the 2006 conflict). See also Cordesman et al. 2007, pp. 99–105 and Blanford 2011, pp. 337–41.

  126. 126.

    Harel and Issacharoff 2008, p. 91.

  127. 127.

    Ibid.

  128. 128.

    Ibid, p. 80.

  129. 129.

    Ibid, p. 92.

  130. 130.

    Lewis 2003, pp. 489–496.

  131. 131.

    Joint Targeting 2013, p. para 3.d.(2)(a).

  132. 132.

    Ibid, para 3 (c).

  133. 133.

    Zarate 2013, p. 23. See also Levitt 2013, p. 272 (“One area in which groups affiliated with both Hezbollah and al-Qaeda are now active is smuggling drugs through Africa”).

  134. 134.

    Schmitt 2009, p. 6.

  135. 135.

    Geraghty 2010, p. 347.

  136. 136.

    Ibid, p. 348.

  137. 137.

    Watkin 2010, pp. 690–93 (for an outline of a suggested approach for determining membership in an organized armed group).

  138. 138.

    ICRC Interpretive Guidance 2009, pp. 33–35, and Watkin 2010, pp. 683–686 (this is a result that occurs whether the narrower criteria of the “continuous combat function” test found in DPH Study is used, or the “combat function” test used by others including the author is applied).

  139. 139.

    Dinstein 2010, para 233. In making this statement reliance is placed on the San Remo Manual 1995, p. 161. See also The Commander’s Handbook On The Law Of Naval Operations 2007, para 5.3.1 [for reference to war fighting/war sustaining as criteria for targeting objects as military objectives. War fighting can be equated to “military action” as found in AP I, Article 52(2)].

  140. 140.

    Dinstein 2010, para 233. See also San Remo Manual 1995, para 67.27, and the Missile Warfare Commentary 2009, Rule 24, para 2.

  141. 141.

    Kalshoven 1991, p. 310.

  142. 142.

    Watkin 2014b.

  143. 143.

    Schmitt 2009, p. 19.

  144. 144.

    Watkin 2014b, p. 507

  145. 145.

    “EU Naval Force delivers blow against Somali Pirates on Shoreline,” European Naval Force Somalia, Media and Public Information (15 May 2012), http://www.eunavfor.eu/2012/05/eu-naval-force-delivers-blow-against-somali-pirates-on-shoreline/ (accessed 26 March 2015).

  146. 146.

    Lieblich 2014, p. 104 (“The operation implies a law enforcement approach since, as emphasized by EU NAVFOR, it was careful not to target the pirates themselves, thereby safeguarding their right to life”).

  147. 147.

    However, see ibid, pp. 150–155 (for an analysis that suggests air strikes against objects could be justified under human rights law on the basis of derogations from property and due process rights in public emergencies, but only after ensuring the right to life of suspected criminals or innocent bystanders is not jeopardized).

  148. 148.

    San Remo Manual 1995, pp. 195–205.

  149. 149.

    Missile Warfare Commentary 2009, pp. 272–286.

  150. 150.

    San Remo Manual 1995, p. 176–180, and Air and Missile Warfare Commentary 2009, pp. 287–300.

  151. 151.

    Franck 2008, p. 734 (referring to a United States air force assessment of the 2006 Lebanon War that indicated “Israel had lost the war for public opinion by bombing too many targets of questionable importance to its aims, and by not explaining, in convincing terms of military necessity, why it had bombed what it had”).

  152. 152.

    Scahill 2013, p. 351 (where it is indicated by early 2010 there were “at least three entities within the US government that were maintaining kill lists: the National Security Council…the CIA; and the US military”).

  153. 153.

    Rogers 2004, pp. 111–13 (where it is suggested those who plan or decide on an attack “have more responsibilities than those who carry them out”).

  154. 154.

    T Wilkinson, “Schwarzkopf Revels in a Moment of Glory: Strategy: The allied commander tells a media briefing how he and the allies pulled off what shapes up to be the biggest victory of his career,” Los Angeles Times (21 February 1991), http://articles.latimes.com/1991-02-28/news/mn-2875_1_biggest-victory (accessed 26 March 2015).

  155. 155.

    Prosecutor v Gotovina, ICTY Case No IT-06-90-T, Vol. I, Trial Chamber, 15 April 2011, http://www.icty.org/x/cases/gotovina/tjug/en/110415_judgement_vol1.pdf, Prosecutor v Gotovina, ICTY Case No IT-06-90-T, Vol. II, Trial Chamber, 15 April 2011, http://www.icty.org/x/cases/gotovina/tjug/en/110415_judgement_vol2.pdf, and Prosecutor v Gotovina, ICTY Case No IT-06-90-A, Appeal Chamber, 16 November 2012, http://www.icty.org/x/cases/gotovina/acjug/en/121116_judgement.pdf (collectively the Gotovina Case, or separately as the Gotovina Case Trial Decision, or Gotovina Case, Appeal Decision).

  156. 156.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375.

  157. 157.

    Prosecutor v Gotovina, ICTY Case No IT-06-90-A, Appeal Chamber, 16 November 2012, http://www.icty.org/x/cases/gotovina/acjug/en/121116_judgement.pdf, para 2.

  158. 158.

    Ibid, para 24.

  159. 159.

    Ibid, para 25. See also Prosecutor v Gotovina, ICTY Case No IT-06-90-T, Vol I, Trial Chamber, 15 April 2011, http://www.icty.org/x/cases/gotovina/tjug/en/110415_judgement_vol1.pdf, para 1375 n1539 (“In light of the evidence received from witnesses Konings, Corn, Rajčić, and Lesli.e., regarding the accuracy of the artillery weapons the HV had at its disposal during Operation Storm, the Trial Chamber has generally not further specified in its factual findings the locations of impacts within a 200 metre range of relevant objects”).

  160. 160.

    Prosecutor v Gotovina, ICTY Case No IT-06-90-T, Vol I, Trial Chamber, 15 April 2011, http://www.icty.org/x/cases/gotovina/tjug/en/110415_judgement_vol1.pdf, para 1191.

  161. 161.

    Prosecutor v Gotovina, ICTY Case No IT-06-90-T, Trial Chamber, 15 April 2011, Vol II, http://www.icty.org/x/cases/gotovina/tjug/en/110415_judgement_vol2.pdf, para 1910 (emphasis added).

  162. 162.

    Prosecutor v Gotovina, ICTY Case No IT-06-90-A, Appeal Chamber, 16 November 2012, http://www.icty.org/x/cases/gotovina/acjug/en/121116_judgement.pdf, para 82.

  163. 163.

    Ibid, para 57.

  164. 164.

    Ibid, para 64.

  165. 165.

    Ibid, para 60.

  166. 166.

    Ibid, para 59.

  167. 167.

    Ibid, paras 77–82.

  168. 168.

    Ibid, para 82.

  169. 169.

    Ibid, paras 156–57.

  170. 170.

    Joint Targeting 2013, para 3a. (where an example of the application of assessment metrics is provided as “Destruction of Critical Node 1 will degrade Target A by at least 50 percent”).

  171. 171.

    Boothby 2012, p. 505 (emphasis added).

  172. 172.

    Ibid, p. 507.

  173. 173.

    Cambridge Dictionaries Online (“hard science” is defined as “science, or a branch of science, in which facts and theories can be firmly and exactly measured, tested or proved”).

  174. 174.

    T Wilson, “Stop bullying the ‘soft’ sciences,” Los Angeles Times (12 July 2012), http://articles.latimes.com/2012/jul/12/opinion/la-oe-wilson-social-sciences-20120712 (accessed 27 March 2015)(where hard science is identified with physics, chemistry and biology, and soft science is identified as sociology and psychology).

  175. 175.

    Walzer 2000, p. 156.

  176. 176.

    Ibid.

  177. 177.

    Fenrick 1982, pp. 91, 102.

  178. 178.

    Freedman 2013, p. 75 (for reference to strategy being both a science and an art).

  179. 179.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 45 (emphasis added).

  180. 180.

    Ibid, para 58.

  181. 181.

    Ibid.

  182. 182.

    Boothby 2012, p. 125.

  183. 183.

    Ibid.

  184. 184.

    Ibid, p. 120.

  185. 185.

    AP I, Article 57(2)(a)(ii)(emphasis added).

  186. 186.

    Boivin and Sandoz 2006, p. 38 (where it is noted “[t]o be sure, the two principles are linked: proportionality cannot be evaluated in the abstract because what is deemed excessive is contingent upon the means and methods available to the attacking Party. If it can be established that a target could have been attacked causing less or no collateral damage, then it is not sufficient to argue that the loss of any life is proportionate to the military advantage gained”).

  187. 187.

    Urban 2010, pp. 153–156 (outlining a difficult 2006 raid by United States Special Forces in Iraq to detain insurgent suspects that was carried out in daylight).

  188. 188.

    Boothby 2012, pp. 124–125 (for a discussion of the use of precision munitions).

  189. 189.

    Ibid, p. 124 (for an outline of various factors that may have to be considered by planners and decision makers).

  190. 190.

    NOTA/ISAF 2009, Tactical Directive.

  191. 191.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 57.

  192. 192.

    Ibid. See also Rogers 2004, pp. 110–11 (for a discussion of the reasonableness of decision making by a commander).

  193. 193.

    Salah Shehadeh-Special Investigatory Commission 2011, para 1, and Byman 2011, pp. 307–310.

  194. 194.

    Salah Shehadeh-Special Investigatory Commission 2011, para 9.

  195. 195.

    Ibid, para 10.

  196. 196.

    Ibid, para 11.

  197. 197.

    Ibid, para 10.

  198. 198.

    Raviv and Melman 2012, p. 322 (where it is reported that in 2008 a Syrian general was killed while eating dinner at a coastline villa by a sniper located on an Israeli naval vessel. There were no collateral injuries).

  199. 199.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 46 (emphasis added).

  200. 200.

    For a discussion of the capture versus kill issue see Goodman 2013a, p. 819, Schmitt 2013, p. 855, and Goodman 2013b, p. 863.

  201. 201.

    Beran 2010, p. 8.

  202. 202.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 46.

  203. 203.

    AP I, Article 49(1)(where it is indicated attacks “means acts of violence against the adversary, whether in offence or in defence”).

  204. 204.

    The National commission on terrorist attacks upon the United States 2004, pp. 7, 8.

  205. 205.

    “September 11 Anniversary Fast Facts,” CNN (11 September 2013), http://www.cnn.com/2013/07/27/us/september-11-anniversary-fast-facts/ (accessed 26 March 2015)

  206. 206.

    The National commission on terrorist attacks upon the United States 2004, p. 10.

  207. 207.

    Ibid, p. 14.

  208. 208.

    “September 11 Anniversary Fast Facts,” CNN (11 September 2013), http://www.cnn.com/2013/07/27/us/september-11-anniversary-fast-facts/ (accessed 26 March 2015)(where it is reported 184 people were killing in the Pentagon attack and 40 passengers and crew died when Flight 93 crashed in a field near Shanksville, Pennsylvania).

  209. 209.

    Raviv and Melman 2012, pp. 137–38 (In February 1973 the Israeli air force tragically shot down a Libyan civilian airliner that refused to respond to radio calls or internationally recognized signals such as the flapping of wings by the fighters. In total 105 out of 122 passengers and crew were killed).

  210. 210.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 45.

  211. 211.

    Dr. H. et al. v. s.14.3 of the Aviation Security Act of 11 January 2005 (2006) www.bundesverfassungsgericht.de/en/decisions/rs20060215_1bvr035705en.html.

  212. 212.

    See also Naske and Nolte 2007, p. 466 [for an overview of Dr. H. et al. v. s.14.3 of the Aviation Security Act of 11 January 2005 (2006)]

  213. 213.

    Dr. H. et al. v. s.14.3 of the Aviation Security Act of 11 January 2005 (2006), para 151, www.bundesverfassungsgericht.de/en/decisions/rs20060215_1bvr035705en.html.

  214. 214.

    Ibid, para 123.

  215. 215.

    Ibid, para 126.

  216. 216.

    Ibid, para 127.

  217. 217.

    Ibid, para 123.

  218. 218.

    Ibid, para 35. See also ibid, para 14

  219. 219.

    Finogenov v. Russia, VI Eur. Ct. H. R. 2011.

  220. 220.

    Ibid, para 236 (where it is indicated over 900 people were held hostage).

  221. 221.

    Ibid, para 24 (“As a result of the operation the majority of hostages were released (over 730 people). The exact number is unknown…”).

  222. 222.

    Ibid, para 232. See also Lieblich 2014, pp. 113–114 (for a discussion of the limited impact of the Moscow Theatre Case from a human rights/law enforcement perspective).

  223. 223.

    Boothby 2012, p. 101.

  224. 224.

    Schmitt 2005, p. 51 (“It is impossible to relate objectively the value of military advantage to collateral damage and incidental injury; they are dissimilar values that cannot be compared meaningfully except in extreme cases”).

  225. 225.

    For a discussion of the impact of airpower theory on air targeting generally see Watkin 2014, p. 1.

  226. 226.

    Prosecutor v Gotovina, ICTY Case No IT-06-90-T, Vol. I, Trial Chamber, 15 April 2011, para 1189, http://www.icty.org/x/cases/gotovina/tjug/en/110415_judgement_vol1.pdf (The tactical level targets “were command posts of brigades; firing positions of the artillery; communication centres and relay nodes; depots for military equipment, combat reserves and troops; roads and bridges; fortified combat features and enemy defence trenches; and any targets that would emerge during combat”).

  227. 227.

    Ibid (“On the operational level, the firing targets were the SVK Main Staff, the Ministry of Defence headquarters, the SVK communications centre, the bridges and the railway station, all in Knin; the police stations in Knin and Gračac; the military barracks facilities in Knin and other towns; and cross-roads in the towns of Knin, Drvar, Benkovac, and Gračac”).

  228. 228.

    Braudy 2003, p. 459 (In this regard “[w]ith advanced technology playing a greater and greater role in warfare, the strategy of attacking the enemy’s industrial based (and civilian workforce) became at least as important as attacking his soldiers”).

  229. 229.

    Von Clausewitz 1976, p. 87.

  230. 230.

    Ibid, p. 75.

  231. 231.

    Spaight 1947, p. 250.

  232. 232.

    Galula 1964, pp. 3–4. See also Mao Tse-Tung 2000, pp. 71–72 (“Without a political goal guerrilla, warfare must fail…”) and Kolenda 2012, p.xv (“The political aspect [of counterinsurgency] is paramount”).

  233. 233.

    Freedman 2013, p. 72. See also Strachan 2013, p. 28.

  234. 234.

    Ibid.

  235. 235.

    Von Clausewitz 1976, p. 128.

  236. 236.

    Ibid.

  237. 237.

    Strachan 2013, p. 57.

  238. 238.

    Liddell Hart 1991, p. 322. See also Strachan 2013, pp. 31–33 (where it is suggested this division of strategy into two levels is based on the work of J.F.C Fuller and the maritime warfare strategist, Julian Corbett. Julian Corbett used “major strategy” and “minor strategy.” The former dealt with the whole resources of the nation, while the latter operational planning).

  239. 239.

    Ibid. See also Earle 1971, p viii.

  240. 240.

    Liddell Hart 1991, p. 322.

  241. 241.

    Earle 1971, p vii.

  242. 242.

    Liddell Hart 1991, p. 322.

  243. 243.

    Ibid.

  244. 244.

    Ibid, p. 321.

  245. 245.

    Ibid, p. 322.

  246. 246.

    DOD Dictionary (2015)(the definition of the “operational level of war”).

  247. 247.

    Freedman 2013, p. 205.

  248. 248.

    Connaughton 2008, p. 349.

  249. 249.

    Strachan 2013, p. 212.

  250. 250.

    Freedman 2013, p. 202.

  251. 251.

    Ibid, p. 242.

  252. 252.

    Carmola 2005, p. 103.

  253. 253.

    Cordesman et al. 2007, p. 121.

  254. 254.

    Harel and Issacharoff 2008, p. 236.

  255. 255.

    Catignani 2008, p. 189.

  256. 256.

    Nurick 1945, pp. 683–685 (this article provides insightful 1945 review of the a variety of methods of warfare including artillery and the long-range “robot bomb” that the Germans used against London during World War II).

  257. 257.

    Katz and Hendel 2012, p. 25 (“Israel estimated that Hezbollah in 2012 had somewhere between 50,000 and 60,000 rockets of various ranges that could reach almost anywhere within the State of Israel…”).

  258. 258.

    For example, see G Cohen, “IDF sets up battalion to launch rockets into populated areas,” Ha’aretz (3 April 2012), http://www.haaretz.com/news/diplomacy-defense/idf-sets-up-battalion-to-launch-rockets-into-populated-areas-1.422226 (where it is indicated that the original range of the rockets would be from 30 to 40 km, but this would be increased to 160 km. It was further reported that “[a]ir force officers voiced reservations in discussions about the long-range rockets, saying their use would overlap some of the air force’s missions”).

  259. 259.

    Prosecutor v Gotovina, ICTY Case No IT-06-90-T, Vol. I, Trial Chamber, 15 April 2011, http://www.icty.org/x/cases/gotovina/tjug/en/110415_judgement_vol1.pdf, Prosecutor v Gotovina, ICTY Case No IT-06-90-T, Vol. II, Trial Chamber, 15 April 2011, http://www.icty.org/x/cases/gotovina/tjug/en/110415_judgement_vol2.pdf, and Prosecutor v Gotovina, ICTY Case No IT-06-90-A, Appeal Chamber, 16 November 2012, http://www.icty.org/x/cases/gotovina/acjug/en/121116_judgement.pdf

  260. 260.

    G Cohen, “IDF sets up battalion to launch rockets into populated areas,” Ha’aretz (3 April 2012), http://www.haaretz.com/news/diplomacy-defense/idf-sets-up-battalion-to-launch-rockets-into-populated-areas-1.422226 (The Israeli rockets would at first be guided with a GPS guidance system, however, that would be replaced with more precise munitions.). See also D Lamothe, “Long shot: Artillery battery sets lethal record,” Marine Corps Times (30 June 2013), http://www.marinecorpstimes.com/news/2012/06/marine-record-setting-long-shot-artillery-strike-m777-063012w/ [where it is reported the GPS guided 155 mm Excalibur round was fired 36 km (22 miles) in Helmand Province, Afghanistan. It is also indicated “Army officials said it provided ‘unmatched precision and lethality for artillery projectiles critical to urban warfare’”].

  261. 261.

    Corbett 2004.

  262. 262.

    Ibid, pp. 90–100. Freedman 2013, p. 119 [“This argued for consideration of blockade and attacks on commerce (‘guerre de course’) as much as seeking out the enemy fleet.”]. Strachan 2013, pp. 147–148 (The Royal Air Force interwar bombing strategy is linked to an interpretation the World War I blockade that viewed its effects as having forced the German population to seek peace.

  263. 263.

    Freedman 2013, p. 119.

  264. 264.

    Murray and Scales 2003, pp. 180 (It has meant, “U.S. ground forces have rarely had to deal with enemy aircraft overhead, and that air superiority has allowed U.S. ground forces the freedom to maneuver audaciously…”).

  265. 265.

    Spaight 1947, p. 14 [quoting from Fuller 1920, pp. 314–315].

  266. 266.

    Thomas 2001, p. 125.

  267. 267.

    Ibid at 131.

  268. 268.

    Liddell Hart 1991, pp. 350–351.

  269. 269.

    Freedman 2013, p. 158.

  270. 270.

    Spaight 1947, p. 3.

  271. 271.

    Keegan 1993, p. 377 (“Strategic bombing had not defeated Germany”). However, see also Overy 2005, p. 151 (where it is noted the effects of World War II bombing degraded German capacity to sustain and expand the war, although it did not force a capitulation).

  272. 272.

    Lauterpacht 1952, pp. 365–366.

  273. 273.

    MacIssac 1984, p. 644.

  274. 274.

    Ibid.

  275. 275.

    Warden 1988.

  276. 276.

    Warden 1995.

  277. 277.

    Ibid (Where it is suggested “[t]he most critical ring is the command ring because it is the enemy command structure”). See also Holley 1997, p. 593.

  278. 278.

    Warden 1988, p. 54.

  279. 279.

    Holley 1997, p. 593.

  280. 280.

    Warden 1995.

  281. 281.

    Ibid.

  282. 282.

    Ibid.

  283. 283.

    Ibid.

  284. 284.

    Boyne 2005, p. 355 (discussing that Douhet, Mitchell and Trenchard had emphasized vital centers and Clausewitz’s reference to centers of gravity.), Liddell Hart 1991, p. 212 (talking in terms of paralyzing the enemy.) and Freedman 2013, pp. 130–31 (referring to John Fuller’s advocacy of “brain warfare” and the analogy of an army as a “body”).

  285. 285.

    Freedman 2013, p. 91.

  286. 286.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 58.

  287. 287.

    Freedman 2013, pp. 74–75 (where it is noted historically strategy was viewed as both a science and an art form with the former becoming equated with planning and once battle was joined it became an art form).

  288. 288.

    Ibid, p. 612.

  289. 289.

    Ibid, p. 75.

  290. 290.

    Ibid.

  291. 291.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 58.

  292. 292.

    Schmitt 2004, p. 60.

  293. 293.

    Lewis 2003, p. 481.

  294. 294.

    Ibid, pp. 484–485.

  295. 295.

    Ibid, p. 484.

  296. 296.

    Grant 2003, pp. 36–38.

  297. 297.

    Deptula 2001, p. 5 (“Any political entity can be thought of as a system consisting of a number of subsystems, or to borrow a term coined in the former Air Force Systems Command—a system of systems”).

  298. 298.

    Lauder 2009, p. 44 (for a description of SOD).

  299. 299.

    Ibid, p. 44.

  300. 300.

    Harel and Issacharoff 2008, p. 59–61.

  301. 301.

    Correll 2013, p. 50. See also Strachan 2013, p. 252 (where it is prematurely suggested effects-based operations are “now discredited and largely abandoned”).

  302. 302.

    Pape 1996, pp. 326–327.

  303. 303.

    For example, see Joint Targeting 2013, p viii (“Targeting links the desired effects to actions and tasks”). See also Corn and Corn 2012, p. 337 (for a discussion of targeting including the use of indirect artillery fire in populated areas).

  304. 304.

    Kraska 2011, p. 19 (where it is noted “successfully prosecuting military operations at the operational level of war is both a science and an art”) and Freedman 2013, p xii (where the realm of strategy is described as the “art of creating power”).

  305. 305.

    Von Clausewitz 1976, p. 76.

  306. 306.

    Ibid, p. 75.

  307. 307.

    Hunt 2007, pp. 76–82 (for a discussion of the impact of the spread of Enlightenment humanitarianism on judicially imposed torture and punishment).

  308. 308.

    ICRC Additional Protocol I Commentary 1987, Article 57, para 2218.

  309. 309.

    Tostensen and Bull 2002, p. 373.

  310. 310.

    Ibid, p. 375.

  311. 311.

    Ibid, p. 382. See also “Security Council authorizes EU force, new sanctions regime in Central African Republic,” UN News Centre (28 January 2014) http://www.un.org/apps/news/story.asp?NewsID=47027andCr=central+african+republicandCr1=#.Uuo8E3mBDIY (accessed 27 March 2015) (where the UN “added travel bans and asset freezes to an arms embargo already in place”).

  312. 312.

    Geiss 2005, p. 188.

  313. 313.

    AP I, Article 52(2).

  314. 314.

    AP I, Article 57(2)(a)(iii).

  315. 315.

    Dinstein 2010, para 229.

  316. 316.

    AP I, Article 52(2).

  317. 317.

    Freedman 2013, p. 157.

  318. 318.

    Ibid.

  319. 319.

    Y Lappin, “Deterring Hezbollah: The ex-IDF deputy chief of staff shares his vision for Israeli security,” The Jerusalem Post (28 March 2015), http://www.jpost.com/International/Deterring-Hezbollah-395275. (Accessed 28 March 2015).

  320. 320.

    Blanford 2011, pp. 455–454.

  321. 321.

    Harel and Issacharoff 2008, pp. 99–102 (It is reported that “[t]he area was transformed into a sea of rubble.” These attacks were said to be controversial even within the Israeli Government. Criticism centered on the strikes constituting an expansion of the conflict away from southern Lebanon, where most of Hezbollah’s military strength was concentrated; the potential harm to civilians; and a view that “[t]he military benefits of the bombing were marginal.” See ibid, p. 100). However, see also Harel and Issacharoff 2008, p. 260 and Byman 2011, p. 203. In addition see Catignani 2008, p. 193 (where Israel initially was reported to have been seen to exude weakness) and Byman 2011, pp. 264–265 (for reference to discussion having turned to Hezbollah not firing rockets during the 2008–2009 Israel/Hamas conflict (Operation Cast Lead) and relative quiet along the border with Lebanon as an indication of its deterrent effect).

  322. 322.

    Shapiro 2013, p. 57 (where reference is made to deterrence theory relying on an unpredictable reaction).

  323. 323.

    Kretzmer 2013, p. 281.

  324. 324.

    Warden 1995.

  325. 325.

    Ibid (emphasis added).

  326. 326.

    Boothby 2012, p. 499 [referring to comments made by Lieutenant-General Short regarding the 1999 Kosovo air campaign, as reported in C Whitney, “Air wars won’t stay risk-free, general says,” NY Times (18 June 1999).], and Harel and Issacharoff 2008, p. 184 (regarding attacking the Lebanese electrical grid).

  327. 327.

    Boothby 2012, p. 503.

  328. 328.

    AP I, Article 51(2) (emphasis added).

  329. 329.

    Spaight 1947, pp. 10–15.

  330. 330.

    Ibid, p. 250 (for reference to the Bishop of Gloucester having written in 1943 that “‘The real work of the Air Force is to support troops in battle’ and that anything else was ‘a barbaric war’”). See also Lindqvist 2001, p. 99.

  331. 331.

    Baxter 2013, p. 241 (setting out the post-World War II efforts to address aerial bombing prior to the Diplomatic Conferences leading to the creation of the Additional Protocols).

  332. 332.

    Townshend 2002, p. 37 (noting that the eighteenth century French “Reign of Terror,” “was informed by the Enlightenment assumption that the social order can be changed by human agency”).

  333. 333.

    Saul 2008, p. 294.

  334. 334.

    Ibid, p. 295.

  335. 335.

    Boothby 2012, p. 503.

  336. 336.

    ICRC Additional Protocol I Commentary 1987, Article 57, para 1940.

  337. 337.

    Watkin 2012, pp. 286–287.

  338. 338.

    Tostensen and Bull 2002, p. 376 (outlining how Iraq did this with respect to the UN sanctions regime)

  339. 339.

    Warden 1995.

  340. 340.

    Murray and Scales 2003, pp. 74.

  341. 341.

    Merom 2003, p. 230 (“This book, then, argues that what fails democracies in small wars is the interaction of sensitivity to casualties, repugnance to brutal military behaviour, and commitment to democratic life”).

  342. 342.

    Warden 1995 (it is here John Warden notes such attacks are “morally reprehensible and militarily difficult”).

  343. 343.

    Lewis 2003, p. 486 n 40.

  344. 344.

    Gray 2005, p. 101, and Boyne 2005, p. 363.

  345. 345.

    Boothby 2012, p. 501.

  346. 346.

    Ibid, p. 507.

  347. 347.

    Krulak 1999.

  348. 348.

    Freedman 2013, p. 242.

  349. 349.

    Ibid.

  350. 350.

    Gray 2005, p. 364 (where it is noted “it is the American habit is to fight tactically, and now operationally as well, not to fight strategically. That is to say force is applied with scant political direction”). See also Catignani 2008, pp. 159–169 (suggesting Israel has lacked a sufficiently strategic approach toward terrorism and counterinsurgency).

  351. 351.

    Gray 2005, p. 364 (“In support of an expansive, ambitious policy, strategy too must be expansive and ambitious. Strategy should always control the course of warfare”).

  352. 352.

    Catignani 2008, pp. 166–167.

  353. 353.

    Deptula 2001, pp. 11–12. (“During the war some Iraqi power plant managers shut down their electric plants to avoid targeting thereby creating our desired effect without exposing Coalition members to danger, and freeing up air resources for another task…”).

  354. 354.

    Gardam 2004, p. 101.

  355. 355.

    Hitchens 2006 (for critical reporting on tragic humanitarian consequences linked to the use of Agent Orange during the Vietnam conflict).

  356. 356.

    AP I, Article 52(2)(ii).

  357. 357.

    Dinstein 2010, para 232.

  358. 358.

    Greenwood 1989, p. 274 and Gardam 2004, p. 156.

  359. 359.

    The jus ad bellum principles apply to defensive action taken by States that Yoram Dinstein calls “on-the-spot reactions,” “defensive armed reprisals,” “protection of nationals abroad,” and “extra-territorial law enforcement.” See Dinstein 2011, para 644; para 656; para 676; and para 728, respectively. See also Kretzmer 2013, pp. 258–259 (for a discussion of Yoram Dinstein’s theory).

  360. 360.

    Dinstein 2011, para 697.

  361. 361.

    Ibid, para 697 [referring to Alland 1987, p. 183.]. See also Kunz 1947, pp. 876–877. See Kretzmer 2013, p. 259 (for a critique of this approach where “the armed attack is indeed fairly large-scale, but is isolated and has been completed before the victim state has had the chance to respond” and where “the attack was carried out by a group of non-state actors”).

  362. 362.

    Greenwood 1989, p. 275. See also Gardam 2004, p. 168 (“The requirements of proportionality in the exercise of self-defence also regulate the choice and methods of warfare and targets that are available to States in the exercise of this right”).

  363. 363.

    Gardam 2004, p. 169.

  364. 364.

    Ibid, p. 168.

  365. 365.

    Kretzmer 2013, p. 246 (“The view that an attack by non-state actors that is not imputable to a state cannot constitute an ‘armed attack’ has been rejected by the vast majority of publicists…”). See also Greenwood 1989, p. 274 (who would extend the application of self-defence principles to operations such as protection of nationals abroad, humanitarian intervention and the protection of national vital national or international interests if they were viewed as occurring outside the context of self-defence).

  366. 366.

    Greenwood 1989, pp. 278–79 [where a distinction is made between the jus ad bellum operating at the strategic level (“strategic proportionality”) and the jus in bello being relevant to a discussion of “tactical proportionality”) See also Kretzmer 2013, p. 278 (“[w]hile the question in jus in bello relates to attacks on specific targets, in jus ad bellum the question relates to the whole picture”).

  367. 367.

    Roberts 2008, p. 932 (for a discussion of the equal application principle).

  368. 368.

    San Remo Manual 1995, para 4.5.

  369. 369.

    Cannizzaro 2006, p. 784.

  370. 370.

    Ibid.

  371. 371.

    Franck 2008, p. 734.

  372. 372.

    Dinstein 2011, para 698 (It is stated that such conflict is, by its very nature, “virtually bound to be disproportionate to any measure ‘short of war’ that triggered it”).

  373. 373.

    Spaight 1911, p. 37.

  374. 374.

    Lauterpacht 1952, pp. 365–366.

  375. 375.

    Melzer 2008, pp. 286–291.

  376. 376.

    Crawford 2013, p. 175.

  377. 377.

    Ibid, p. 174.

  378. 378.

    Walzer 2000, pp. 138–143.

  379. 379.

    Melzer 2008, p. 288.

  380. 380.

    Crawford 2013, p. 186.

  381. 381.

    Ibid, pp. 187–206.

  382. 382.

    Ibid, p. 202.

  383. 383.

    Ibid, p. 205.

  384. 384.

    Robertson 1998, pp. 210–211.

  385. 385.

    San Remo Manual 1995, para 60.9.

  386. 386.

    Strachan 2013, p. 275 (the examples provided are Russia in South Ossetia in 2008, Israel in Gaza in 2008–2009, and the United States in Iraq and Afghanistan in 2001 and 2003”).

  387. 387.

    Schroen 2005, p. 146.

  388. 388.

    Parks 2009, pp. 258–61 (arguing that the Taliban was neither the de facto, nor de jure government at the time of the 9/11 attacks.) and Aldrich 2002, pp. 893–894 (states Taliban was the government of Afghanistan even if the United States and most other countries did not recognize it as such).

  389. 389.

    AP I, Article 52(2).

  390. 390.

    ICRC Additional Protocol I Commentary 1987, Article 52(2), para 2024.

  391. 391.

    San Remo Manual 1995, para 40.8.

  392. 392.

    Fenrick 2001, p. 494.

  393. 393.

    Dinstein 2010, para 224 (“The circumstances of warfare change swiftly, and with them the use of an object by the enemy”).

  394. 394.

    Levitt 2013, p. 11–16 (for an outline of the birth and development of Hezbollah) and D Williams, “Hoping to deter Hezbollah, Israel threatens Lebanese civilians,” Reuters (29 January 2014), http://www.reuters.com/article/2014/01/29/us-israel-lebanon-hezbollah-idUSBREA0S1PS20140129 (accessed 27 March 2015)(where the Israeli defence minister is reported to have provided an update assessment of Hezbollah’s missile capacity).

  395. 395.

    Freedman 2013, p. 609.

  396. 396.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 58.

  397. 397.

    Prosecutor v. Galić, Case No. IT-98-29-T, Judgement, Trial Chamber (2003), paras 50–51, 55, http://www.icty.org/x/cases/galic/tjug/en/gal-tj031205e.pdf, and McCann v. United Kingdom, Application no. 18984/91, Eur. Ct H. R. (1995), para 200, http://hudoc.echr.coe.int/sites/eng/pages/search.aspx?i=001-57943#{“itemid”:[“001-57943“]}. See Tallin Manual 2013, para 10, and Air and Missile Warfare Commentary 2009, Rule 14, para 6.

  398. 398.

    Kolenda 2012, p xiv (“Counterinsurgency is not a strategy. Insurgency-counterinsurgency, like conventional war, is a type of conflict”).

  399. 399.

    Von Clausewitz 1976, p. 87.

  400. 400.

    Ibid. p. 76 (for reference to the social conditions of the States and their relations to one another circumscribing and moderating war).

  401. 401.

    Advisory Opinion on the Legality of the Threat or Use of Nuclear Weapons, [1996] I.C.J. Rep. 226, 234, para 13 (hereinafter the Nuclear Weapons Case) (where the International Court of Justice states: The fact that this question also has political aspects, as, in the nature of things, is the case with so many questions which arise in international life, does not suffice to deprive it of its character as a “legal question” and to “deprive the Court of a competence expressly conferred on it by its Statute”).

  402. 402.

    Greenwood 1989, p. 277 and Gardam 2004, p. 155 (for references to the interplay between law and politics at the strategic level).

  403. 403.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 58.

  404. 404.

    Bothe 2002, p. 183.

  405. 405.

    Ibid.

  406. 406.

    AP II, Article 1(1).

  407. 407.

    Strachan 2013, p. 220.

  408. 408.

    Corum and Johnson 2003, p. 428 (where it is noted the use of air strikes has a relatively small role in an insurgency when combat operations are “characterized by acts of terrorism and small hit-and-run raids…” and it is the heavy weapons, logistical bases, lines of communications, and headquarters elements that “are excellent targets for airpower”), and Towle 1989, p. 209 (“Air power on its own cannot defeat an insurgency which has the support of the majority of the population. The use of massive firepower against such an insurrection will only cause great bloodshed”).

  409. 409.

    Thompson 1966, p. 51. See also Galula 1964, pp. 89–90.

  410. 410.

    For example see the Marine Corps Counterinsurgency Manual 2006. See also Beran 2010, pp. 4–5.

  411. 411.

    Pouw 2013, para 2.

  412. 412.

    Hull 2011, p. 15 (where a former United States Ambassador to Yemen indicates that counterterrorism “[i]n many ways resembled counterinsurgency, success of which depended primarily on winning the hearts and minds of the population”).

  413. 413.

    Schmitt and Shanker 2011, p. 261 (“And dropping that much ordinance [thirty-two, 2,000 lb. bombs] in a well-to-do community of a nation with which America was not at war risked a high civilian death toll and severe diplomatic damage”).

  414. 414.

    Slim 2008, p. 278.

  415. 415.

    AP I, Article 51(1).

  416. 416.

    Byman 2011, p. 377.

  417. 417.

    Public Committee Against Torture in Israel v. Israel, Israel Supreme Court [16 December 2006], 46 ILM 375, para 40. (“if a terrorist taking a direct part in hostilities can be arrested, interrogated, and tried, those are the means which should be employed…”).

  418. 418.

    Byman 2011, p. 378.

  419. 419.

    Strachan 2013, p. 219.

  420. 420.

    Ibid.

  421. 421.

    Strachan 2013.

  422. 422.

    Corum and Johnson 2003, p. 426.

  423. 423.

    Catignani 2008, pp. 166–167.

  424. 424.

    Thomas 2001, p. 146 (where it is noted the pre-World War II bombing norm initially exerted influence, but as a weak and poorly developed norm “it soon cleared the stage for military and organizational pressures”).

  425. 425.

    Crawford 2013, p. 174.

  426. 426.

    Schmitt 2009, p. 321.

  427. 427.

    Ibid.

  428. 428.

    Pouw 2013, p. 297.

  429. 429.

    C Savage, “Drone Strikes Turn Allies Into Enemies, Yemeni Says,” NY Times (23 April 2013), http://www.nytimes.com/2013/04/24/world/middleeast/judiciary-panel-hears-testimony-on-use-of-drones.html?ref=middleeastand_r=0 (accessed 27 March 2015) See also Owen and Kiernan 2006, p. 67.

  430. 430.

    Kolenda 2012, p. 19 (for reference to COIN or counterinsurgency math) and ISAF Commander’s Counterinsurgency Guidance 2009, p. 2 (for reference to “attritional math” being turned on its head).

  431. 431.

    ISAF Commander’s Counterinsurgency Guidance 2009, p. 2.

  432. 432.

    Sewall 2006, p xxv.

  433. 433.

    See Beran 2010, p. 10 (where it is even suggested that the proportionality test should be fundamentally altered in a counterinsurgency context by removing the reference to the collateral civilian effects of an attack as being “incidental.” Such a change to the treaty and customary law is unlikely to occur, and it is not clear the implementation of humanitarian law will be assisted by the creation of a multiplicity of tests).

  434. 434.

    West 2005, pp. 315–16 (during the November 2004 battle for Fallujah there were 540 air strikes, 14,000 artillery and mortar shells fired, as well as 2,500 tank main gun rounds. It is reported 18,000 of Fallujah’s 39,000 buildings were damaged or destroyed).

  435. 435.

    Camp 2009, pp. 149–53.

  436. 436.

    Corn 2010, p. 61 and Watkin 2012, p. 311.

  437. 437.

    “Obama’s Speech on Drone Policy,” NY Times (23 May 23 2013), http://www.nytimes.com/2013/05/24/us/politics/transcript-of-obamas-speech-on-drone-policy.html (accessed 27 March 2015). See also Human Rights Watch, The Wedding that became A Funeral 2014, p. 21 (where the President Obama’s May 2013 statement on drones is described as a policy approach).

  438. 438.

    Rome Statute Of The International Criminal Court, 2187 U.N.T.S. 90, Entered Into Force July 1, 2002, Article 8(2)(b)(iv).

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Watkin, K. (2016). Military Advantage: A Matter of “Value”, Strategy, and Tactics. In: Gill, T., Geiß, R., Krieger, H., McCormack, T., Paulussen, C., Dorsey, J. (eds) Yearbook of International Humanitarian Law Volume 17, 2014. Yearbook of International Humanitarian Law, vol 17. T.M.C. Asser Press, The Hague. https://doi.org/10.1007/978-94-6265-091-6_13

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