One very interesting part of the resulting publication is that the experts didn't only discuss what factors make a territory legally occupied, but also what factors are necessary to end occupation.
While there was rarely consensus across the board, some parts of the discussions are most enlightening.
As far as the definition of occupation is concerned, there was near unanimity that it has three components:
The experts discussed the cumulative constitutive elements of the notion of effective control over a foreign territory, which underpins the definition of occupation set out in Article 42 of the Hague Regulations of 1907.
The presence of foreign forces: this criterion was considered to be the only way to establish and exert firm control over a foreign territory. It was identified as a prerequisite for the establishment of an occupation, notably because it makes the link between the notion of effective control and the ability to fulfil the obligations incumbent upon the occupying power. It was also agreed that occupation could not be established or maintained solely through the exercise of power from beyond the boundaries of the occupied
territory; a certain number of foreign "boots on the ground" were required.
The exercise of authority over the occupied territory: the experts agreed that, once enemy foreign forces were present, it was their ability to exert authority in the foreign territory that mattered, not the actual and concrete exercise of such authority. Using a test based on the ability to exert authority would prevent any attempt by the occupant to evade its duties under occupation law by deliberately not exercising authority or by installing a puppet government. It was also agreed that occupation law did not require authority to be exercised exclusively by the occupying power. It allows for authority to be shared by the occupant and the occupied government, provided the former continues to bear ultimate
and overall responsibility for the occupied territory.
The non-consensual nature of belligerent occupation: absence of consent from the State whose territory is subject to the foreign forces' presence was identified as a precondition for the existence of a state of belligerent occupation. For occupation law to be inapplicable, this consent should be genuine, valid and explicit. The experts felt that because occupation law does not provide for any criteria for evaluating it, consent should be interpreted in the light of current public international law. Eventually, the existence
of a presumption of absence of consent when foreign forces intervened in a failed State was approved.
These are pretty much what every serious legal scholar agrees are the criteria for occupation.
What about the end of occupation? At what point is occupation over?
A large majority of the experts expressed the view that the criteria for establishing the end of an occupation should mirror the ones used to determine its beginning. In other words, the criteria should be the same as those for the beginning of occupation but in the reverse order. Therefore, the physical presence of foreign forces, their ability to exert their authority over the territory concerned and the continuing absence of the territorial authorities' consent to the foreign forces' presence would be the preconditions that would have to be cumulatively fulfilled in order to conclude that the occupation had not ended. Should one of those criteria be unmet, it would result in the termination of the state of occupation. The concept of 'classic' occupation was the basis of the discussions on the criteria for determining the existence of a state of occupation, in particular its termination, for the purposes of IHL.The reason is pretty clear:
...some of the experts emphasized the point that an occupation could not be said to exist when the foreign forces had withdrawn completely from the territory concerned. According to them, one could not then support the continued application of occupation law and claim that the foreign forces still bore responsibilities under this body of law, because those troops would not be in a position to fulfil the related obligations. This would totally contradict the principle of effectiveness that pervades IHL, occupation law in particular. The absence of foreign troops should not serve only as an indicator for assessing the end of occupation but should be maintained as a prerequisite for determining the end of occupation as well.24 A participant pointed out that one should not build arguments for artificially maintaining the framework of occupation law, especially when this might require the foreign forces to re-invade an area they had left. In other words, it was underscored that occupation law could never oblige foreign forces to re-occupy territory from which they had completely withdrawn.Being humanitarians, some were uncomfortable with the idea that a foreign army can just choose to leave and leave the territory to fend for itself. They came up with the concept of "residual responsibilities":
One expert added that once foreign troops had left a territory they had been occupying, the occupation law framework vanished and new legal bases should be elaborated for the residual responsibilities that could still be borne by the former occupant.On the other hand:
Indeed, some participants argued that the remaining aspects of occupation (i.e. the competences retained by the former occupying power) would continue to be governed by occupation law even if effective control had been concretely relinquished....
Two experts nonetheless contested the view that occupation law could provide an adequate legal basis for those residual responsibilities. They drew attention to the fact that occupation law norms were calibrated to take effect only when a certain amount of control had been established over a given foreign territory; this point would be reached only when the criteria identified in the previous working sessions had been met. Therefore, these experts argued, it would not be wise to detach the application of occupation law from the concept of effective control for the purposes of IHL.No counter-argument is offered.
The residual responsibilities exercised by the former occupying power should be governed by other bodies of law, such as human rights law or even residual IHL, since occupation law would no longer be applicable. In this regard, one expert warned against the danger of cramming everything into occupation law and underlined the necessity of not stretching this corpus juris beyond its breaking point, as that would ultimately challenge the principle of effectivity on which occupation law was premised. This would particularly be the case if one were to attempt to impose obligations under occupation law on foreign forces that were not in a position to respect them, insofar as this body of law's positive obligations, to be implemented effectively, usually required the presence of 'boots on the ground.'
Later on, referring to Gaza specifically, the report concludes:
...the specific proposition that the rules relating to occupation continued in the situation after September 2005 would appear difficult to sustain granted the traditional rules about occupation with their strong emphasis on the factual basis of a continuing presence on the ground.In other words, there is near-total consensus view among international legal scholars surveyed in this ICRC document that Gaza cannot possibly be considered occupied by Israel in a legal sense.
However, in the ICRC's latest annual report, they write:
[The ICRC] responded rapidly to the needs of people affected by emergencies, including towards year-end in the DRC, Israel and the occupied Palestinian territory (Gaza Strip) and the Philippines.Just like the UN, the ICRC knows the definition of occupation does not in any way apply to Gaza - yet they still call Gaza occupied!
In the case of the ICRC, it is worse. Because the ICRC acts like it is the ultimate authority on international humanitarian law, so when it says Gaza is occupied - against its own legal reasoning - it has gravitas. There is essentially no sane legal argument that Gaza should still be considered occupied (see here for answers to the most significant arguments not addressed in the ICRC document.)
The only conclusion that can be drawn from this is that the ICRC is just as political an organization as the UN is, and it will toe the politically correct line of saying Gaza is occupied even when it knows quite well otherwise. As is so often the case, there is one rule for Israel and one for the rest of the world - even among those who pretend to be the most unbiased observers.
(This ICRC hypocrisy was noted in this short but essential paper by Robbie Sabel at JCPA; I just followed his footnotes to verify that the ICRC indeed comes up with one conclusion and then ignores it when it comes to Israel.)
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Posted By Elder of Ziyon to Elder Of Ziyon - Israel News at 10/09/2013 05:00:00 AM