44
Annex B
question whether a cyber operation that does not produce such effects (e.g.,
disrupting the functionality of a water treatment facility without necessarily
causing physical damage) can constitute an attack. Diverging views have
emerged to date including among the Tallinn Manual 2.0’s Independent
Group of Experts.68
29. A majority of the Tallinn Manual 2.0’s experts took the view that violence
required some physical damage, including “replacement of physical components” such as a control system.69 Others interpreted damage to include cases
where no physical components require replacing and functionality can be restored by reinstalling the operating system, while a few other experts believed
an attack could occur via the “loss of usability of cyber infrastructure” itself.70
For its part, the ICRC has argued that during an armed conflict an operation
designed to disable a computer or a computer network constitutes an attack
under IHL, whether the object is disabled through kinetic or cyber means.71
30. The sixth question was thus designed to see if Member States likewise
view IHL’s attack threshold in terms of violence (or violent effects) or if they
would consider that the “attack” label could be applicable to cyber operations
based on loss of functionality rather than more traditional concepts of physical
damage or destruction.
31. The questionnaire responses reveal support for the applicability of IHL
generally as well as the idea that cyber operations can constitute an attack
in that context.72 Responses were more mixed, however, with respect to
Tallinn 2.0, supra note 20, at 417.
Id.
70
2015 ICRC Report, supra note 67, at 41; see also ICRC, Report on International Humanitarian Law and the Challenges of Contemporary Armed Conflict (Nov. 2019) at 28 (“2019 ICRC
Report”) (“IHL rules protecting civilian objects can, however, provide the full scope of legal
protection only if States recognize that cyber operations that impair the functionality of
civilian infrastructure are subject to the rules governing attacks under IHL.”)
71
See ICRC Position Paper, supra note 62, at 7-8; 2015 ICRC Report, supra note 67, at 43
(arguing that international law must treat as attacks those cyber operations that disable
objects since the definition of a military objective includes neutralization (suggesting that
neutralizing objects falls within the ambit of IHL)).
72
See, e.g., Bolivia Response, supra note 1, at 3-7; id. at 4-7 (noting two views on whether
a cyber operation alone can give rise to an armed conflict subject to IHL); Chile Response,
68
69
Inter-American Juridical Committee
Fifth Report
whether a cyber operation could qualify as an “attack” under IHL if it fails to
cause death, injury, or direct physical harm. Chile, Peru, and the United States
all gave negative responses.73 Chile cited Article 49 of Additional Protocol
1 to the Geneva Conventions (API) to insist that IHL attacks must involve
“effects or consequences arising from the act itself” that are “violent.”74 In
particular, it suggested that to qualify as an attack, its result must require
the affected State to “take action to repair or restore the affected infrastructure or computer systems, since in those cases the consequences of the
attack are similar to those described above, in particular physical damage to
property.”75 Peru’s response suggests for there to be an “attack” there must
be “people” or “public or private property” that is “physically harmed.”76 The
United States, meanwhile, has emphasized that the IHL “attack” threshold
requires looking at “inter alia, whether a cyber activity results in kinetic and
irreversible effects on civilians, civilian objects, or civilian infrastructure, or
non-kinetic and reversible effects on the same.”77 The implication is that if
a cyber operation produces non-kinetic or reversible effects, it will not “rise
to the level of an armed attack.”78 This would seem to exclude, for example,
ransomware exploits that are not kinetic themselves or where the data they
interrupt can be restored.
32. In contrast, Guatemala and Ecuador both responded positively to the
idea of delimiting attacks based on functionality losses rather than death,
injury, or destruction of property. Guatemala indicated that among cyber
operations that can be considered an attack are those “that only produce a
supra note 1, at 3. Guyana Response, supra note 1, at 3; Peru Response, supra note 1, at 1;
Koh, supra note 1, at 595 (U.S. view).
73
Guyana Response, supra note 1, at 4.
74
Chile Response, supra note 1, at 3.
75
Id.
76
Peru’s response is, however, a bit ambiguous, as it appears to rely on jus ad bellum materials to identify the standards for an IHL attack, including citing the U.S. contextual approach
favored by Harold Koh. Peru Response, supra note 1, at 6.
77
2014 US GGE Submission, supra note 1, at 736.
78
Egan, supra note 1, at 818. Egan’s speech did not mention the reversible/irreversible criterion but emphasized instead “the nature and scope of those effects, as well as the nature of
the connection, if any, between cyber activity and the particular armed conflict in question.”
Id.
International Law and State Cyber Operations
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