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HCJ 769/02 The Public Committee against
Torture in Israel v.
The Government of Israel - Summary of Judgment
The Government of Israel employs a policy of
"targeted killings" which cause the death of
terrorists who plan, launch, or commit terrorist attacks
in Israel and in the area of Judea, Samaria, and the
Gaza Strip, against both civilians and soldiers. These
strikes at times also harm innocent civilians. Does the
State thus act illegally? That was the question posed
before the Supreme Court.
International Armed Conflict
The Supreme Court, in a judgment delivered by the
President (ret') A. Barak, with President D. Beinisch
and Vice-President E. Rivlin concurring, decided that
the starting point of the legal analysis is that between
Israel and the terrorist organizations active in Judea,
Samaria, and the Gaza Strip, there exists a continuous
situation of armed conflict. This conflict is of an
international character (international armed conflict).
Therefore, the law that applies to the armed conflict
between Israel and the terrorist organizations is the
international law of armed conflicts. It is not an
internal state conflict that is subject to the rules of
law-enforcement. It is not a conflict of a mixed
character.
A fundamental principle of the customary international
law of armed conflict is the principle of distinction.
It distinguishes between combatants and civilians.
Combatants are, in principle, legitimate targets for
military attack. Civilians, on the other hand, enjoy
comprehensive protection of their lives, liberty and
property. The Supreme Court rejected the view according
to which international law recognizes a third category
of "unlawful combatants".
Harm to Civilians
The Supreme Court decided that members of the terrorist
organizations are not combatants. They do not fulfill
the conditions for combatants under international law.
Thus, for example, they do not comply with the
international laws of war. Therefore, members of
terrorist organizations have the status of civilians.
However, the protection accorded by international law to
civilians does not apply at the time during which
civilians take direct part in hostilities. This too is a
fundamental principle of customary international law. It
is expressed in Article 51(3) of the 1977 Additional
Protocol I to the Geneva Conventions which states as
follows:
"Civilians shall enjoy the protection afforded by
this section, unless and for such time as they take a
direct part in hostilities".
Thus, a civilian, in order to enjoy the protections
afforded to him by international law during an armed
conflict, must refrain from taking a direct part in the
hostilities. A civilian who violates this principle and
takes direct part in hostilities does not lose his
status as a civilian, but as long as he is taking a
direct part in hostilities he does not enjoy the
protections granted to a civilian. He is subject to the
risks of attack like those to which a combatant is
subject, without enjoying the rights of a combatant,
e.g. those granted to a prisoner of war.
When can it be said that a civilian takes part in
hostilities? Hostilities are acts which are intended to
harm the army or civilians. A civilian takes part in
hostilities when he is engaged in such acts, or when he
prepares himself for such acts. It is not required that
he carries or uses arms. When can it be said that a
civilian takes a direct part in hostilities? A civilian
bearing arms (openly or concealed) who is on his way to
the place where he will use them, or is using arms, or
is on his way back from such a place, is a civilian
taking a direct part in hostilities. So are those who
decide on terrorist acts or plan them, and those who
enlist others, guide them and send them to commit
terrorist acts. On the other hand, civilians who offer
general support for hostilities, such as selling of
food, drugs, general logistic aid, as well as financial
support, take an indirect part in hostilities. How shall
we understand the scope of the words "for such
time" during which the civilian is taking direct
part in hostilities? A civilian taking a direct part in
hostilities one single time, or sporadically, who later
detaches himself from that activity, is a civilian who,
starting from the time he detaches himself from that
activity, is entitled to protection from attack. He is
not to be attacked for the hostilities which he
committed in the past. On the other hand, a civilian who
has joined a terrorist organization and commits a chain
of hostilities, with short periods of rest between them,
loses his immunity from attack for the entire time of
his activity. For such a civilian, the rest between
hostilities is nothing other than preparation for the
next act of hostilities. These examples point out the
dilemma regarding the requirement which "for such
time" presents before us. On the one hand, a
civilian who took a direct part in hostilities once, or
sporadically, but detached himself from them (entirely,
or for a long period) is not to be harmed. On the other
hand, the "revolving door" phenomenon, by
which each terrorist can rest and prepare for the next
act of hostilities while receiving immunity from attack,
is to be avoided. In the wide area between those two
possibilities, one finds the "gray" cases,
about which customary international law has not yet
crystallized. There is thus no escaping examination of
each and every case. In that context, the following four
things should be said: First, well based, strong and
convincing information is needed before categorizing a
civilian as falling into one of the discussed
categories. Innocent civilians are not to be harmed.
Information which has been most thoroughly verified is
needed regarding the identity and activity of the
civilian who is allegedly taking a direct part in the
hostilities. The burden of proof on the army is heavy.
In the case of doubt, careful verification is needed
before an attack is made. Second, a civilian taking a
direct part in hostilities cannot be attacked if a less
harmful means can be employed. A civilian taking a
direct part in hostilities is not an outlaw (in the
original sense of that word – people deprived of legal
rights and protection for the commission of a crime). He
does not relinquish his human rights. He must not be
harmed more than necessary for the needs of security.
Among the military means, one must choose the means
which least infringes upon the humans rights of the
harmed person. Thus, if a terrorist taking a direct part
in hostilities can be arrested, interrogated, and tried,
those are the means which should be employed. Arrest,
investigation, and trial are not means which can always
be used. At times the possibility does not exist
whatsoever; at times it involves a risk so great to the
lives of the soldiers, that it is not required. Third,
after an attack on a civilian suspected of taking an
active part, at such time, in hostilities, a thorough
investigation regarding the precision of the
identification of the target and the circumstances of
the attack upon him is to be performed (retroactively).
That investigation must be independent. In appropriate
cases compensation should be paid as a result of harm
caused to an innocent civilian. Fourth, every effort
must be made to minimize harm to innocent civilians.
Harm to innocent civilians caused during military
attacks (collateral damage) must be proportional. That
is, attacks should be carried out only if the expected
harm to innocent civilians is not disproportional to the
military advantage to be achieved by the attack. For
example, shooting at a terrorist sniper shooting at
soldiers or civilians from his porch is permitted, even
if an innocent passerby might be harmed. Such harm
conforms to the principle of proportionality. However,
that is not the case if the building is bombed from the
air and scores of its residents and passersby are
harmed. Between these two extremes are the hard cases.
Thus, a meticulous examination of every case is
required.
Jusiticiability
The Supreme Court rejected the position of the State
that the issue of targeted killings is not justiciable.
First, this position must be rejected in cases that
involve impingements upon human rights. Second, the
disputed issues in this petition are of legal nature.
They involve questions of customary international law.
Third, these issues were examined by international
courts and tribunals. Why do those questions, which are
justiciable in international courts, cease to be
justiciable in national courts? Fourth, the law dealing
with preventative acts on the part of the army which
cause the deaths of innocent civilians requires ex post
examination of the conduct of the army. That examination
must – thus determines customary international law –
be of an objective character. In order to intensify that
character, and ensure maximum objectivity, it is best to
expose that examination to judicial review. That
judicial review does not replace the regular monitoring
of the army officials performed in advance. In addition,
that judicial review is not review instead of ex post
objective review, after an event in which it is alleged
that innocent civilians who were not taking a direct
part in hostilities were harmed. After the (ex post)
review, judicial review of the decisions of the
objective examination committee should be allowed in
appropriate cases. That will ensure its proper
functioning.
The Scope of Judicial Review
The Supreme Court decided that the scope of judicial
review of the decision of the military commander to
perform a preventative strike causing the deaths of
terrorists, and at times of innocent civilians, varies
according to the essence of the concrete question
raised. On the one end of the spectrum stands the
question regarding the content of international law
dealing with armed conflicts. That is a question of
determination of the applicable law, par excellence.
That question is within the realm of the judicial
branch. On the other end of the spectrum of
possibilities is the decision, made on the basis of the
knowledge of the military profession, to perform a
preventative act which causes the deaths of terrorists
in the area. That decision is the responsibility of the
executive branch. It has the professional-security
expertise to make that decision. The Court will ask
itself if a reasonable military commander could have
made the decision which was made. Between these two ends
of the spectrum, there are intermediate situations. Each
of them requires a meticulous examination of the
character of the decision. To the extent that it has a
legal aspect, it approaches the one end of the spectrum.
To the extent that it has a professional military
aspect, it approaches the other end of the spectrum.
A democracy fights with one hand tied behind her back:
The ends do not justify the means
In conclusion, the Supreme Court observes that in a
democracy, the fight against terror is subject to the
rule of law. In its fight against international
terrorism, Israel must act according to the rules of
international law. These rules are based on balancing.
We must balance security needs and human rights. The
need to balance casts a heavy load upon those whose job
is to provide security. Not every efficient means is
also legal. The ends do not justify the means. In one
case the Court decided the question whether the state
was permitted to order its interrogators to employ
special methods of interrogation which involved the use
of force against terrorists, in a "ticking
bomb" situation. The Court answered that question
in the negative. In President Barak's judgment, he
described the difficult security situation in which
Israel finds itself, and added:
"We are aware that this judgment of ours does not
make confronting that reality any easier. That is the
fate of democracy, in whose eyes not all means are
permitted, and to whom not all the methods used by her
enemies are open. At times democracy fights with one
hand tied behind her back. Despite that, democracy has
the upper hand, since preserving the rule of law and
recognition of individual liberties constitute an
important component of her security stance. At the end
of the day, they strengthen her and her spirit, and
allow her to overcome her difficulties (HCJ 5100/94 The
Public Committee against Torture in Israel v. The State
of Israel, 53(4) PD 817, 845).
The decision
Thus it is decided that it cannot be determined in
advance that every targeted killing is prohibited
according to customary international law, just as it
cannot be determined in advance that every targeted
killing is permissible according to customary
international law. The law of targeted killing is
determined in the customary international law, and the
legality of each individual such act must be determined
in light of it.
25.04.2007http://elyon1.court.gov.il/heb/dover/html/hodaot_hanhalat.htm#msg6317
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