42
Fifth Report
Annex B
be argued that the draft articles have a different scope of application.”58 As
noted, however, the ASR standard of responsibility only references “control”
generally, without differentiating whether it must be “effective” or “overall.”
26. Other States had more trouble answering the fifth question. Guatemala
suggested that “international forums must continue their discussions on the
uniquely different aspects that a conflict in cyberspace would entail, particularly regarding such issues as attribution and territorial considerations.”59 Other
States read this question to ask about differing standards of responsibility
between international and non-international armed conflicts.60
Question 6
Under international humanitarian law, can a cyber operation qualify
as an “attack” for the rules governing the conduct of hostilities if it
does not cause death, injury or direct physical harm to the targeted
computer system or the infrastructure it supports? Could a cyber operation that produces only a loss of functionality, for example, qualify
as an attack? If so, in which cases?
ian objects) while permitting others (e.g., those targeting military objects).61
As the ICRC recently noted, “[t]he question of how widely or narrowly the
notion of ‘attack’ is interpreted with regard to cyber operations is therefore
essential for the applicability of these rules and the protection they afford to
civilians and civilian infrastructure.”62 Indeed, to the extent an operation does
not constitute an “attack,” it may be conducted in an armed conflict without
regard to most IHL rules.63
28. Under IHL, an “attack” is defined by customary international law (as codified in Article 49 of Additional Protocol I to the Geneva Conventions (API))
as “acts of violence against the adversary, whether in offence or defense.”64
As the Tallinn Manual 2.0 explains, moreover, “the consequences, not its nature, are what generally determine the scope of the term ‘attack’; ‘violence’
must be considered in the sense of violent consequences and is not limited
to violent acts.”65 The ICRC has noted, moreover, “[i]t is widely accepted that
cyber operations expected to cause death, injury or physical damage constitute attacks under IHL.”66 As is well known, however, some cyber operations
(e.g., ransomware) are novel in that they offer an opportunity to “render
objects dysfunctional without physically damaging them.”67 This raises the
For example, the principle of distinction is regularly framed as a prohibition on making
civilians the object of an attack. See, e.g., Protocol Additional to the Geneva Conventions of
12 August 1949, and relating to the Protection of Victims of Armed Conflict (Protocol I) (June
8, 1977), 1125 UNTS 3, Art. 51(2) (“API”); Protocol Additional to the Geneva Conventions of
12 August 1949, and Relating to the Protection of Victims of Non-International Armed Conflicts (Dec. 12, 1977), 1125 UNTS 609, Art. 13(2); Rome Statute of the International Criminal
Court (July 17, 1998), Art. 8(2)(b); Convention (IV) respecting the Laws and Customs of War
on Land and its annex: Regulations concerning the Laws and Customs of War on Land (Oct.
18, 1907), 36 Stat. 2277, Art. 23(b); JEAN MARIE HENCKAERTS & LOUISE DOSWALD-BECK, 1
CUSTOMARY INTERNATIONAL HUMANITARIAN LAW (ICRC, 2005), Rules 1, 7, 9, and 10.
62
ICRC, Position Paper on International Humanitarian Law and Cyber Operations during Armed
Conflicts (Nov. 2019) at 7 (“ICRC Position Paper”).
63
Even outside of attacks, States must still exercise “constant care” in an international armed
conflict to avoid “unnecessary effects” on civilians and their objects. API, supra note 61, Art.
57(1); Tallinn 2.0, supra note 20, at 476.
64
API, supra note 61, Art. 49.
65
Tallinn 2.0, supra note 20, at 415.
66
See ICRC Position Paper, supra note 62.
67
ICRC, International Humanitarian Law and the Challenges of Contemporary Armed Conflicts,
(Oct. 2015) 41 (“2015 ICRC Report”).
61
27. The sixth question is the first of two addressing how international humanitarian law (IHL or the jus in bello) applies to cyber operations. It focuses
on an issue that has divided States and scholars to date – how to define an
“attack” for IHL purposes. Much of IHL, including its fundamental principles
of distinction, proportionality, and precautions, are largely framed in terms
of prohibiting certain types of “attacks” (e.g., those targeting civilians or civil-
Peru Response, supra note 1, at 4-5.
Guatemala Response, supra note 1, at 3.
60
See, e.g., Bolivia Response, supra note 1, at 4-7; Guyana Response, supra note 1, at 3. Ecuador’s Response simply emphasized that States “are responsible for complying with the rules
in armed conflicts, even where there are parties that are not party” to those Conventions.
Ecuador Response, supra note 1, at 2.
58
59
Inter-American Juridical Committee
International Law and State Cyber Operations
43
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