every unauthorised intrusion into a foreign ICT system or prohibits all cyber activity which has effects on the
territory of another state. There is a range of circumstances – in addition to pure espionage activity – in which
an unauthorised cyber intrusion, including one causing effects on the territory of another state, would not be
internationally wrongful. For example, New Zealand considers that the rule of territorial sovereignty as applied
in the cyber context does not prohibit states from taking necessary measures, with minimally destructive
effects, to defend against the harmful activity of malicious cyber actors.
15. A detailed factual enquiry is required in each case to determine whether state cyber activity that has effects
manifesting on the territory of another state, but which does not amount to a use of force or a prohibited
intervention, nonetheless involves a violation of the standalone rule of territorial sovereignty. That factual
enquiry should take into account the scale and significance of the effects, the objective of the activity,
and the nature of the target.
Due Diligence
16. An agreed norm of responsible state behaviour provides that states should not knowingly allow their territory
to be used for internationally wrongful acts using ICTs. Whether this norm also reflects a binding legal
obligation is not settled. Some states consider that, subject to certain knowledge and capacity requirements,
customary international law requires states to take reasonable measures to put an end to malicious cyber activity
which is conducted from, or routed through, their territory, if the activity is contrary to the rights of another state.
17. New Zealand is not yet convinced that a cyber-specific “due diligence” obligation has crystallised in
international law. It is clear that states are not obliged to monitor all cyber activities on their territories or
to prevent all malicious use of cyber infrastructure within their borders. If a legally binding due diligence obligation were to apply to cyber activities, New Zealand considers it should apply only where states have actual,
rather than constructive, knowledge of the malicious activity, and should only require states to take reasonable
steps within their capacity to bring the activity to an end.
Responding to Malicious Cyber Activity
18. Regardless of whether the activity amounts to an internationally wrongful act, a state may always attribute
political responsibility for malicious state cyber activity and may always respond with retorsion (i.e. unfriendly
acts not inconsistent with international law).
19. Where a state is subject to cyber activity that amounts to an internationally wrongful act, it may also invoke the
international legal responsibility of the responsible state. States are responsible for internationally wrongful
acts that can be attributed to them, including wrongful cyber activities. An internationally wrongful act can
be attributed to a state if it was carried out by organs of the state, persons or entities empowered to exercise
elements of governmental authority on behalf of that state, or agents acting on the instructions of, or under the
direction or control of the state; or where the state acknowledges and adopts the act as its own. States may
also be internationally responsible for aiding or assisting internationally wrongful cyber activity carried out by
another state.
20. States should act in good faith and take care when attributing legal responsibility to another state for malicious
cyber activity. While international law prescribes no clear evidential standard for attributing legal responsibility
for internationally wrongful acts, a victim state must be sufficiently confident of the identity of the state responsible. What constitutes sufficient confidence in any case will depend on the facts and nature of the activity.
While any legal attribution should be underpinned by a sound evidential basis, there is no general obligation on
the attributing state to disclose that basis. However, a state may choose as a matter of policy to disclose specific
information that it considered in making its attribution decision, and may be required to defend any such decision as part of international legal proceedings.
21. If State A attributes internationally wrongful cyber activity to State B, State A may demand reparation and
guarantees of non-repetition and/or utilise peaceful dispute resolution mechanisms, including the International
Court of Justice where available. State A may also respond with countermeasures against State B. Countermeasures