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processed or transmitted on these systems or on physical objects or persons. 85
The occurrence of physical damage, injury or death to persons or damage or
destruction to objects comparable to effects of conventional weapons is not required
for an attack in the sense of art. 49 para. 1 Additional Protocol I to the Geneva
Conventions. 86 However, the mere intrusion into foreign networks and the copying of
data does not constitute an attack under IHL.
(1)
The prohibition of indiscriminate attacks and cyber operations
The principle of distinction obliges States to differentiate between military and
civilian objects, as well as between civilians, on the one hand, and combatants,
members of organized armed groups and civilians taking direct part in hostilities, on
the other hand. While IHL does not prohibit an attack on the latter, civilians (not
taking direct part in hostilities) and civilian objects must be spared.
Civilians operating in cyberspace can be considered as taking direct part in
hostilities with the result of losing their protection from attack and the effects of the
hostilities, provided the following conditions are met: Their acts are likely to
adversely affect the military operations or military capacity of a party, there is a direct
causal link between their acts and the adverse effects and the acts are specifically
designed to inflict harm in support of a party to an armed conflict and to the detriment
of another (belligerent nexus). 87 Thus, Germany agrees with the view that, for
example, ‘electronic interference with military computer networks […], whether
through computer network attacks or computer network exploitation, as well as
wiretapping […] [of an] adversary’s high command or transmitting tactical targeting
information for an attack’, could suffice in order to consider a civilian person as
directly participating in hostilities. 88
Following the same logic, a civilian object like a computer, computer
networks, and cyber infrastructure, or even data stocks, can become a military
target, if used either for both civilian and military purposes or exclusively for the
latter. However, in cases of doubt, the determination that a civilian computer is in fact
used to make an effective contribution to military action may only be made after a
careful assessment. 89 Should substantive doubts remain as to the military use of the
object under consideration, it shall be presumed not to be so used. 90
The benchmark for the application of the principle of distinction is the effect
caused by a cyber attack, irrespective of whether it is exercised in an offensive or a
defensive context. Thus, computer viruses designed to spread their harmful effects
uncontrollably cannot distinguish properly between military and civilian computer
systems as is required under IHL and their use is therefore prohibited as an
indiscriminate attack. In contrast, malware that spreads widely into civilian
systems but damages only a specific military target does not violate the principle
of distinction. Given the complexity of cyber attacks, the limited options to
comprehensively appraise their nature and effects and the high probability of an
impact on civilian systems, having recourse to the appropriate expertise to assess
__________________
85
86
87
88
89
90
21-09670
See also NATO Terminology Tracking Form (TTF) 2015-0028 (last entry 2019-02-12).
Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection
of Victims of International Armed Conflicts (Protocol I), 8 June 1977, 1125 UNTS 3.
International Committee of the Red Cross (ICRC)/Melzer, N., Interpretive guidance on the
notion of direct participation in hostilities under international humanitarian law, 2009, available
at www.icrc.org, p. 16.
Ibid., p. 48 (footnotes omitted).
Tallinn Manual 2.0 (note 55), rule 102.
Additional Protocol I (note 86), art. 52 para. 3.
37/142
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