ICJ Delivers Advisory Opinion on the Legality of Israel’s Occupation of Palestinian Territories – EJIL: Talk!

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Yesterday, the International Court of Justice delivered its groundbreaking advisory opinion on the Legal Consequences arising from the Policies and Practices of Israel in the Occupied Palestinian Territory, including East Jerusalem. (The Court’s opinion and all of the individual opinions of the judges are available here.) The bottom line of the AO is that the Court found that Israel’s continued occupation of the OPT violates various rules of international law, and that Israel has to withdraw from the OPT as rapidly as possible – but there are many other findings of the Court, including with regard to the obligations of third states, that merit discussion. In some senses the outcome of the AO is hardly surprising, but the opinion covers so many different issues, some of which are actually quite novel, that, even if we took the political context aside, we could easily say that this is one of the most important decisions that the ICJ has ever delivered.

In this post I will discuss some of the Court’s key findings. The post is not meant to be a comprehensive overview of the AO. I will be discussing some questions (e.g. the Court’s approach to the question whether Gaza has remained occupied by Israel) separately, and we will of course have other posts on the AO imminently.

The degree of consensus within the Court

The first point I would make is that, despite the multitude of issues that the case raised, and the genuine difficulty of some of them, there was a remarkable degree of consensus within the Court. This can of course be seen from the AO’s operative paragraphs – some points were decided by a 14 to 1 majority, others by 12 to 3 and 11 to 4. As always, there was a price for obtaining that consensus: ambiguities and silences in the Court’s analysis on some important points (for example, on whether Israel’s practices in the OPT amount to apartheid, or whether Palestine has already achieved statehood). There are also 14 (!) individual opinions – that must be some kind of record, which I’m sure will inspire one of Dapo’s trivia competitions – with some judges writing both jointly and separately.

But that sheer number of individual opinions should not obscure the remarkable degree of consensus within the Court. First, on a whole set of issues, which form the predicate for the conclusions that follow, that is whether various Israeli practices in the OPT, such as the construction of settlements or the failure to prevent violence by settlers, violate international humanitarian law, human rights law, the right of the Palestinian people to self-determination, or other rules of international law, the Court is actually unanimous. This as it should be – some of these practices are so blatantly illegal that no reasonable international lawyer could argue otherwise. In effect, this part of the AO builds on the Court’s previous findings of violations of IHL and other rules of international law in its Wall opinion 20 years ago.

When I say that the Court is unanimous on these points, I’m referring expressly to Judge Sebutinde’s dissenting opinion. She would have declined to answer the General Assembly’s request, and is very critical of the questions asked and of how the Court chose to answer them. But, from how I read her opinion, even Judge Sebutinde agrees that various Israeli practices violate international law, and obviously so (para 51): ‘The answers to question one, even if based on a one-sided narrative, may not pose any surprises for the General Assembly, especially since much of the applicable law was already pronounced by the Court in previous advisory opinions, including the Wall Opinion, Namibia Opinion and Chagos Opinion. That is a straightforward mathematical exercise.’

Similarly, in their joint opinion, Judges Tomka, Abraham and Aurescu, who, together with Judge Sebutinde, voted against several operative paragraphs of the AO, say the following ( at para 3):

We are also convinced that a large number of Israel’s policies and practices in the territories it occupies since 1967 are in breach of its obligations under international law. In this respect, we can endorse most of the observations presented in section IV of the Opinion, on the basis of which the Court concludes that these “policies and practices” are unlawful. In particular, we share the view that the general and systemic practice of establishment and development of settlements in the West Bank is contrary to Article 49 of the Fourth Geneva Convention, as the Court already observed in 2004 (Legal Consequences of the Construction of a Wall in the Occupied Palestinian Territory, Advisory Opinion, I.C.J. Reports 2004 (I), p. 184, para. 120). More generally, we believe that numerous aspects of Israel’s policy, especially over the past twenty years, can only be understood as aiming to gradually incorporate the majority of Area C of the West Bank into Israel’s own territory (in addition to the formal annexation of East Jerusalem in 1980). The implementation of such an objective, as the Court observed in 2004 within the narrower context of construction of the wall, “severely impedes the exercise by the Palestinian people of its right to self-determination, and is therefore a breach of Israel’s obligation to respect that right” (ibid., para. 122). What was true in the limited context of the Opinion delivered in 2004 is even more so in the broader context of Israel’s “practices and policies” in the Occupied Palestinian Territory considered in the present Opinion.

Where the three Judges (plus Judge Sebutinde) part ways with the Court is in making a further crucial step: that the occupation as such is now a continuing internationally wrongful act, and that the occupation as such, rather than various aspects of how it is conducted, must accordingly be terminated. This is the single most important point in the case, which is legally non-obvious, to put it mildly, and the Court decides it by 11 votes to 4 – on any account a very strong majority. I will come back to it in the final part of the post.

Violations of international law in occupation: applicable law

The Court thus had little difficulty in finding that many Israeli practices and policies in the OPT violate IHL or IHRL – this is in effect the Wall AO plus, decided 20 years later. I will not be discussing these points in any detail, although some of them very much merit discussion. Rather, I will draw out some particular points of interest which mainly relate to defining the applicable law.

First, the Court holds that the law of occupation still applies, at least partly, to Israel’s conduct in Gaza, despite its unilateral disengagement in 2005. The way it does so, however, is somewhat ambiguous, and I will discuss this in a separate future post.

Second, the Court reaffirms its holding in the Wall case that human rights treaties apply extraterritorially when a state exercises jurisdiction outside its territory, and also quotes the Wall AO regarding the relationship between IHL and IHRL. However, the Court does not say anything in detail about the notion of jurisdiction in IHRL treaties – the implication here is that the ICCPR, the ICESCR and the CERD apply in the OPT because Israel exercises control over the territory (paras 97-101), but this is not expressly stated.

Third, the Court examines various aspects of the ‘prolonged’ nature of Israel’s occupation of the OPT, and finds – entirely correctly in my view – that the prolonged nature of an occupation has no legal consequences as such under IHL. Rather, the prolonged nature of the occupation may be relevant for assessing the occupying power’s compliance with other rules of international law (para 109):

The fact that an occupation is prolonged does not in itself change its legal status under international humanitarian law. Although premised on the temporary character of the occupation, the law of occupation does not set temporal limits that would, as such, alter the legal status of the occupation. Instead, the legality of the occupying Power’s presence in the occupied territory must be assessed in light of other rules. In particular, occupation consists of the exercise by a State of effective control in foreign territory (see paragraphs 91-92 above). In order to be permissible, therefore, such exercise of effective control must at all times be consistent with the rules concerning the prohibition of the threat or use of force, including the prohibition of territorial acquisition resulting from the threat or use of force, as well as with the right to self-determination. Therefore, the fact that an occupation is prolonged may have a bearing on the justification under international law of the occupying Power’s continued presence in the occupied territory.

Israel’s annexation policy, the prohibition on the use of force and the prohibition on the acquisition of territory through force

The Court finds that Israel has been pursuing a policy of annexing parts of the OPT, either de jure or de facto. ‘These policies and practices are designed to remain in place indefinitely and to create irreversible effects on the ground.’ (para 173). This is a manifestly correct factual finding, which all of the Judges – even perhaps Judge Sebutinde – endorse.

The question is how to assess the legality of this policy. And here the Court frames this question as one to be judged by reference to the prohibition on the use of force in Article 2(4) of the Charter, concluding as follows (para 179):

The Court has found that Israel’s policies and practices amount to annexation of large parts of the Occupied Palestinian Territory. It is the view of the Court that to seek to acquire sovereignty over an occupied territory, as shown by the policies and practices adopted by Israel in East Jerusalem and the West Bank, is contrary to the prohibition of the use of force in international relations and its corollary principle of the non-acquisition of territory by force. The manner in which the annexation affects the legal status of the occupation, and thereby the legality of the continued presence of Israel, is discussed below.

There are two key points here. The first is how the Court treats two related but arguably separate rules – the prohibition on the use of force and the prohibition on the acquisition of territorial title through force – in one breath, potentially devaluing the latter. My friends Monica Hakimi and Ingrid Brunk are I imagine having a field day on this, bearing in mind their recent article on the topic, and I’m sure will contribute their thoughts on this imminently. The second is how the Court never explains who exactly the Article 2(4) prohibition protects, that is, against whom exactly is Israel unlawfully using force. Is it the State of Palestine, existing or in statu nascendi? Or is it the Palestinian people? Or a Palestinian self-determination territorial unit? The Court just never explains why exactly Article 2(4) even applies – see, in this regard, my discussion of this issue in the context of Israel’s purported right to self-defence against attacks emanating from Palestinian territory.

To put this differently, had the Court previously found that a State of Palestine already existed, its analysis on annexation would have been entirely straightforward as written – annexing East Jerusalem or parts of the West Bank would have been equally unlawful as, say, Russia’s annexation of Crimea or parts of eastern Ukraine. But throughout the AO the Court is very careful to avoid saying anything directly on the statehood of Palestine. Here it also seems to be careful in maintaining its silence on the question whether the prohibition in Article 2(4) protects entities other than states, and if so which ones. This ambiguity is repeated later in the opinion when the Court examines the legality of the occupation as such.

Discrimination and (no?) apartheid

The Court then proceeds to conclude that various policies and practices by Israel in the OPT are discriminatory as that term is understood in IHRL, that is they constitute differential treatment, generally disadvantaging Palestinians, without a sufficient justification. The Court’s analysis here, for example with regard to freedom of movement or destruction of private property, is again relatively straightforward. The Court thus concludes (para 223):

For the reasons above, the Court concludes that a broad array of legislation adopted and measures taken by Israel in its capacity as an occupying Power treat Palestinians differently on grounds specified by international law. As the Court has noted, this differentiation of treatment cannot be justified with reference to reasonable and objective criteria nor to a legitimate public aim (see paragraphs 196, 205, 213 and 222). Accordingly, the Court is of the view that the régime of comprehensive restrictions imposed by Israel on Palestinians in the Occupied Palestinian Territory constitutes systemic discrimination based on, inter alia, race, religion or ethnic origin, in violation of Articles 2, paragraph 1, and 26 of the ICCPR, Article 2, paragraph 2, of the ICESCR, and Article 2 of CERD.

The Court then moves to examining whether there is also a violation of Article 3 of CERD, which prohibits racial segregation and apartheid. This, of course, is a totemic issue in terms of the competing narratives of the Israeli-Palestinian conflict. And here the Court, seeking internal consensus, opted for a more ambiguous approach. It finds that Israel maintains a policy of separation between Israelis and Palestinians on the OPT, and concludes laconically (para 229) that:

The Court observes that Israel’s legislation and measures impose and serve to maintain a near-complete separation in the West Bank and East Jerusalem between the settler and Palestinian communities. For this reason, the Court considers that Israel’s legislation and measures constitute a breach of Article 3 of CERD.

So, the Court finds a violation of Article 3 CERD, but it does not use the term apartheid or conduct any analysis of what the constitutive elements of apartheid are. This question is canvassed extensively in some of the separate opinions, but the bottom line of the Court’s approach seems clear – at best Israel’s actions amount ‘only’ to racial segregation, but they could also be apartheid. And the reason for this ambiguity is again the need to maintain consensus within the Court; the Court thus did not call Israel an ‘apartheid state’, but it did find a violation of an article in which apartheid is one of the two available options.

 Self-determination and statehood

The Court then proceeds to discuss the right of the Palestinian people to self-determination. In line with its previous determination in the Wall AO, it unsurprisingly finds that Israeli policies violate the Palestinian people’s right to self-determination. These policies include the construction of settlements, the displacement of Palestinians, and depriving them of their natural resources, as well as the overarching policy of annexation.

During this discussion, the Court refers (para 237) to Israel’s ‘obligation not to impede the Palestinian people from exercising its right to self-determination, including its right to an independent and sovereign State, over the entirety of the Occupied Palestinian Territory.’  Again, this formulation is carefully chosen so that the Court avoids pronouncing on whether a Palestinian state already exists as a matter of law.

From violations of international law during occupation to occupation as a violation of international law

The key conceptual development in the AO happens in its final sections. It is here that the Court makes a leap from concluding that Israel has committed many violations of international law during its occupation of the OPT to ruling that the occupation as such has become an internationally wrongful act that needs to be terminated. Reasonable people can disagree on this point – it is precisely here that four judges part ways with the majority.

Before explaining what the Court has ruled here, I would make some preliminary points of my own. I’ve always thought that arguments regarding the illegality of Israel’s occupation have often been needlessly complicated and confusing. The legal position is, in my view, quite clear. As a matter of IHL, an occupation is neither legal or illegal, just like an armed conflict is neither legal or illegal. It simply exists or not. Clearly, an occupation can be conducted in a manner that categorically violates the law of occupation, including by denying that this law applies in the first place, but this has no bearing on the status of the occupation as a matter of IHL. But, as a matter of other rules of international law, an occupation can certainly be legal or illegal.

For example, Russia is currently the belligerent occupier of Crimea and parts of eastern Ukraine. That occupation is neither legal or illegal as a matter of IHL – it just exists, even if Russia denies that it does because it purports to have annexed these territories. But, Russia’s continued occupation of these territories – its continued control over them and exercise of power in them – is a manifest violation of the prohibition on the use of force in Article 2(4) of the Charter vis-à-vis Ukraine. In that sense Russia’s continued presence in Ukraine – every second of it – is a violation of international law that must be terminated. It is only if Russia had a valid justification to use force on the territory of Ukraine without its consent, i.e. self-defence, that its occupation would be legal (but it of course has no such justification).

So, bearing this in mind, what has the Court concluded with respect to Israel’s occupation of the OPT? First, the Court quite rightly in my view explained that the legality of the occupation is not to be judged against IHL, which simply contains no rules on the matter, but against other rules of international law (para 251):

The Court considers that the rules and principles of general international law and of the Charter of the United Nations on the use of force in foreign territory (jus ad bellum) have to be distinguished from the rules and principles that apply to the conduct of the occupying Power under international humanitarian law (jus in bello) and international human rights law. The former rules determine the legality of the continued presence of the occupying Power in the occupied territory; while the latter continue to apply to the occupying Power, regardless of the legality or illegality of its presence. It is the former category of rules and principles regarding the use of force, together with the right of peoples to self-determination, that the Court considers to be applicable to its reply to the first part of question (b) of the request for an advisory opinion by the General Assembly.

Second, the Court reiterates its finding that Israel’s annexation policies violate the prohibition on the acquisition of territory through force and that these and other practices violate the rights of the Palestinian people to self-determination (paras 252-257). This is in and of itself entirely unobjectionable, including the Court’s finding at para 254 that Israel’s security concerns cannot ‘override the principle of the prohibition of the acquisition of territory by force.’  Other than Judge Sebutinde, the other dissenting judges do not disagree with this point. What they would say, however, is that Israel’s wrongful acts are those policies and practices that purport to annex parts of the OPT, not the occupation as such. But for the majority, the existence of the occupation cannot be divorced from the way it was been conducted. This is what the Court says, in perhaps the most important paragraph of the opinion (para 261):

The Court considers that the violations by Israel of the prohibition of the acquisition of territory by force and of the Palestinian people’s right to self-determination have a direct impact on the legality of the continued presence of Israel, as an occupying Power, in the Occupied Palestinian territory. The sustained abuse by Israel of its position as an occupying Power, through annexation and an assertion of permanent control over the Occupied Palestinian Territory and continued frustration of the right of the Palestinian people to self-determination, violates fundamental principles of international law and renders Israel’s presence in the Occupied Palestinian Territory unlawful. (emphasis added)

What are we to make of this? First, to my mind the key point here is the Court’s use of the notion of abuse of Israel’s position as an occupant – this resembles the abuse of rights doctrine, but I’m also reminded of doctrines in IHRL or domestic administrative law that regard as illegal acts that are done with certain ulterior purposes (here the annexation and systematic denial of self-determination).

Second, there is one major set of questions missing here – what the Court has called Israel’s security concerns, or what in jus ad bellum we would assess as Israel’s purported claim to self-defence. The Court just does not discuss these questions at all. Coupled with the ambiguity in the Court’s approach to the applicability of the jus ad bellum in the first place, which I noted above, and its coyness about the statehood of Palestine, it’s difficult to escape the impression that there is a substantial gap in the Court’s reasoning here.

Let me put this somewhat differently. Recall my Ukraine/Russia example above. We all agree that Russia’s occupation – i.e. control – of Ukrainian territory is illegal, because Russia violated Article 2(4) of the Charter when it invaded Ukraine. All reasonable international lawyers would similarly agree that Russia’s purported annexation of Ukrainian territories is also unlawful. But, if the ICJ was asked to pronounce, for example, on whether Russia’s occupation of Crimea is illegal, it would surely have to say something on whether Russia’s claim to self-defence against Ukraine is valid or not? How could it resolve the question of the occupation’s legality without ruling on the validity of the use of force that maintains the occupation which, in turn, depends on the putative invocation of self-defence?

Or, to give a complete counterfactual – imagine if Russia was correct and Ukraine did intend to imminently launch armed attacks against Russia. Russia’s occupation of Ukrainian territory would then be justified in jus ad bellum terms, so long as it was necessary and proportionate. Any purported annexation, however, would not be (although there have been a few scholars arguing that territorial claims in a war of self-defence could be sustained, this is far from the mainstream view). In such a case, the ICJ would have to rule that the annexation was unlawful, but it could not rule that the occupation was illegal, so long as the right to self-defence continued to apply (e.g. Ukraine maintained its intent to attack Russia).

So, coming back to the Palestine AO, I find it difficult to understand how the Court’s position on the illegality of the occupation as such can be sustained without the Court saying anything about the use of force/self-defence problem. For example, if the Court had said that self-defence cannot possibly be necessary after more than half a century of occupation, that would be a possible argument. Or, it could have adopted a theory about the non-applicability of self-defence at all in situations such as these. Or, it could have had an extensive factual analysis. But it had to say something.

One understanding of the Court’s reference to abuse in the paragraph above is that an action in self-defence could, even if the usual ad bellum criteria would otherwise be met, become unlawful if it became tainted by a predominantly ulterior purpose, such as territorial conquest. That is, the Court could essentially be saying that Israel’s claim of self-defence is pretextual, or that its security concerns are caused by the existence of the occupation itself, the real goal of which is acquisition of territory through force while disregarding Palestinian self-determination. But again, the Court doesn’t say this in so many words.

It seems reasonably clear that this gap in the Court’s reasoning was again caused by the need to maintain consensus within the Court. Some of the individual opinions discuss the security issue in detail. For example, Judges Cleveland and Nolte do so when writing jointly, adopting a variant of the ulterior purpose approach (para 8). They also note that, in their view, the situation in Gaza is quite different from that of East Jerusalem and the West Bank.  Judge Tladi finds that Israel could not successfully rely on self-defence to justify its occupation, for various reasons. In this initial impression, I can’t analyse all of the separate opinions in detail. Having read them, however, it is quite clear that this was one of the questions that vexed the judges the most, which led to the AO text that we have. Just to be clear, I am not saying that I disagree with the Court’s conclusion – not at all – but I think it’s hard to dispute that this point required more substantiation.



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