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Improving Transparency:
International Law and State Cyber Operations
international law’s application even when afforded new opportunities
to do so. This suggests a need to encourage greater State responses
or to seek their inputs in less formal ways.
14. With the Committee’s approval, the deadline for responding to the
Questionnaire was extended to June 1, 2020. Unfortunately, no additional
responses were received. That said, a number of Member States did make
relevant statements in their written comments to the OEWG’s draft reports
on international security.27
15. With the assistance of the OAS Department of International Law, we initiated a second vehicle for bringing a greater range of State views on international
law and cyberspace into the public sphere – a Chatham House style conversation on the topic. On June 23, 2020, the Department of International Law
hosted—and I moderated—a nearly three-hour discussion that included legal
representatives from 16 Member States and the ICRC. The in-depth conversation affirmed several of my fourth report’s conclusions, especially the need
for greater legal capacity building. It also highlighted several explanations for
Member State reluctance to go on record with respect to international law’s
application to cyberspace.
16. In this report, I do three things. First, I am updating and revising the survey
of State responses to the Committee Questionnaire in light of the June 23
meeting as well as relevant Member State statements in the OEWG process.
This revised survey is appended at Annex B to this Report.
17. Second, based on the June 23 consultations, I want to highlight three sets
of challenges – technical, political and legal – to achieving greater transparency from Member States on international law’s application to cyberspace.
Technically, the so-called “attribution problem” complicates Member States’
ability to talk about international law’s application publicly. States may know
that they have been a victim of a cyber attack but be unable to discern
See, e.g., Second “Pre-draft” of the report of the OEWG on developments in the field of information and telecommunications in the context of international security (May 27, 2020), at https://
front.un-arm.org/wp-content/uploads/2020/05/200527-oewg-ict-revised-pre-draft.pdf.
The texts of the various national statements are available at https://www.un.org/disarmament/open-ended-working-group/.
27
Inter-American Juridical Committee
Fifth Report
whether its author was a State (or a proxy for which a State could be held
legally responsible). Without the capacity technically (or otherwise) to attribute a cyber operation to a foreign State, States cannot invoke international
law since that law only applies if the perpetrator was a State or an actor for
whom a State might be held legally responsible. Similarly, where actors operate
anonymously, it is difficult to identify the requisite State practice (let alone
opinio juris) since the behavior is not attributable to a State.
18. Politically, some of the transparency problems are internal to Member
States – several legal representatives reported a continuing need to better
organize responsibility for dealing with cyber-related issues (their domestic
legal and policy frameworks have yet to catch up to the current reality).
Although a number of States have been dealing with cybersecurity issues
for some time, for other Member States these issues are still relatively new
and novel. As such, several Member States reported a lack of governmental
expertise (or resources) on cyber-related issues.
19. In other cases, there are institutional issues; the expertise exists, but is
distributed in ways that make it difficult to coalesce into a formal State view
that can be expressed publicly. Several foreign ministry representatives emphasized in particular the need for further internal dialogue to ensure that foreign ministries take the leading role in cyber diplomacy discussions, including
those relevant to international law’s application. At the same time, the desire
by certain States to retain freedom to engage in cyber operations has led to
a reluctance to take positions on what operations international law might
prohibit or restrict lest that limit their future freedom to maneuver or react.
20. Other participants in the June 23 consultations identified external political challenges to greater transparency. It is clear that certain States (e.g., the
United States, Russia, China) currently have extensive capacities to conduct
and defend against cyber operations, capacities that have led them to stake
out discrete—and often conflicting—views on international law’s regulatory
role. Some Member States indicated a reluctance to make similar signals lest
they embroil that State in the competition and conflict among these actors;
issues States can avoid by staying silent. For other participants, transparency
should only occur gradually, over time, once Member States have had more
opportunity for careful diplomatic dialogue and discussion.
International Law and State Cyber Operations
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