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lower the threshold of the ‘gravity’ criterion should be. Germany agrees that a ‘grave
peril’ does not presuppose the occurrence of physical injury but may also be
caused by large-scale functional impairments. 123
A State, when confronted with a cyber threat, does not yet need to have
assessed the total and final damage potential in order to invoke necessity. 124
Necessity may be invoked when the origin of a cyber measure has not (yet) been
clearly established; 125 however, States should always make efforts to clarify
attribution and (State) responsibility in order to be able to substantiate their grounds
for action.
(4)
Self-defence
The right to self-defence according to art. 51 UN Charter is triggered if an armed
attack occurs. Malicious cyber operations can constitute an armed attack whenever
they are comparable to traditional kinetic armed attack in scale and effect.
Germany concurs with the view expressed in rule 71 of the Tallinn Manual 2.0.
Furthermore, Germany acknowledges the view expressed in the ICJ’s Nicaragua
judgment, namely that an armed attack constitutes the gravest form of use of force. 126
Assessing whether the scale and effects of the cyber operation are grave enough to
consider it an armed attack is a political decision taken in the framework of
international law. Physical destruction of property, injury and death (including as
an indirect effect) and serious territorial incursions are relevant factors. The
decision is not made based only on technical information, but also after assessing the
strategic context and the effect of the cyber operation beyond cyberspace. This
decision is not left to the discretion of the State victim of such a malicious cyber
operation, but needs to be comprehensibly reported to the international community,
i.e. the UN Security Council, according to art. 51 UN Charter.
The response to malicious cyber operations constituting an armed attack is not
limited to cyber counter-operations. Once the right to self-defence is triggered, the
State under attack can resort to all necessary and proportionate means in order to
end the attack. Self-defence does not require using the same means as the attack
which provided the trigger for its exercise.
Acts of non-State actors can also constitute armed attacks. Germany has
expressed this view both with regard to the attacks by Al Qaeda 127 and the attacks of
ISIS. 128
In Germany’s view, art. 51 UN Charter requires the attack against which a State
can resort to self-defence to be ‘imminent’. The same applies with regard to selfdefence against malicious cyber operations. Strikes against a prospective attacker
who has not yet initiated an attack do not qualify as lawful self-defence.
__________________
123
124
125
126
127
128
21-09670
Tallinn Manual 2.0 (note 55), rule 26, commentary, para. 4.
Cf. Draft Articles on State Responsibility (note 97), art. 25, commentary, para. 16: ‘[…] a
measure of uncertainty about the future does not necessarily disqualify a State from invoking
necessity, if the peril is clearly established on the basis of the evidence reasonably available at
the time.’
Tallinn Manual 2.0 (note 55), rule 26, commentary, para. 11. Reasonableness standards apply to
ex ante determinations depending on the context; see also Tallinn Manual 2.0 (note 4), Chapter 4,
Introduction to Section 1, para. 9-11.
ICJ, Military and Paramilitary Activities in and against Nicaragua (note 72), para. 191.
See Letter dated 29 November 2001 from the Permanent Representative of Germany to the
United Nations addressed to the President of the Security Council, UN Doc. S/2001/1127.
See Letter dated 10 December 2015 from the Chargé d’affaires a.i. of the Permanent Mission of
Germany to the United Nations addressed to the President of the Security Council, UN Doc.
S/2015/946.
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