A/76/136
Generally, the fact that a piece of critical infrastructure (i.e. infrastructure
which plays an indispensable role in ensuring the functioning of the State and its
society) or a company of special public interest in the territory of a State has been
affected may indicate that a State’s territorial sovereignty has been violated. However,
this cannot in and of itself constitute a violation, inter alia because uniform
international definitions of the terms do not yet exist. Also, cyber operations in which
infrastructures and/or companies which do not qualify as ‘critical’ or ‘of particular
public interest’ are affected may likewise violate the territorial sovereignty of a State.
b)
Prohibition of wrongful intervention
The prohibition of a wrongful intervention between States 71 is not explicitly
mentioned in the UN Charter. However, it is a corollary of the sovereignty principle,
can be derived from art. 2 para. 1 UN Charter and is grounded in customary
international law. Generally, for State-attributable conduct to qualify as a wrongful
intervention, the conduct must (1) interfere with the domaine réservé of a foreign
State and (2) involve coercion. 72 Especially the definition of the latter element
requires further clarification in the cyber context.
In its Nicaragua judgement, the International Court of Justice (ICJ) held that
‘[t]he element of coercion, which defines, and indeed forms the very essence of,
prohibited intervention, is particularly obvious in the case of an intervention which
uses force, either in the direct form of military action, or in the indirect form of
support for subversive or terrorist armed activities within another State.’ 73 Malicious
cyber activities will only in some cases amount to direct or indirect use of force. 74
However, measures below this threshold may also qualify as coercive. Generally,
Germany is of the opinion that cyber measures may constitute a prohibited
intervention under international law if they are comparable in scale and effect to
coercion in non-cyber contexts.
Coercion implies that a State’s internal processes regarding aspects pertaining
to its domaine réservé are significantly influenced or thwarted and that its will is
manifestly bent by the foreign State’s conduct. However, as is widely accepted, the
element of coercion must not be assumed prematurely. Even harsher forms of
communication such as pointed commentary and sharp criticism as well as
(persistent) attempts to obtain, through discussion, a certain reaction or the
performance of a certain measure from another State do not as such qualify as
coercion. Moreover, the acting State must intend to intervene in the internal affairs of
the target State 75 – otherwise the scope of the non-intervention principle would be
unduly broad.
In the context of wrongful intervention, the problem of foreign electoral
interference by means of malicious cyber activities has become particularly
virulent. Germany generally agrees with the opinion that malicious cyber activities
targeting foreign elections may – either individually or as part of a wider campaign
involving cyber and non-cyber-related tactics – constitute a wrongful intervention. 76
For example, it is conceivable that a State, by spreading disinformation via the
internet, may deliberately incite violent political upheaval, riots and/or civil
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71
72
73
74
75
76
34/142
On its applicability in the cyber context see also UN Group of Governmental Experts, report of
2015 (note 52), para. 28 (b).
International Court of Justice (ICJ), Military and Paramilitary Activities in und against
Nicaragua (Nicaragua v. United States of America), Merits, Judgement of 27 June 1986, I.C.J.
Reports 1986, 14, para. 205.
Ibid.
See below, at I.c).
Cf. Tallinn Manual 2.0 (note 55), rule 66, commentary, para. 27.
See also above, I.a).
21-09670
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