56
Annex B
in a number of contexts, most notably international environmental law, where
it is the basis for requiring States to stop pollution in their territory that serves
as a source for transboundary harm to other States’ territories.
47. Like sovereignty, there are competing views on whether due diligence
is a requirement of international law in cyberspace. The 2015 UN GGE report
listed it among the “voluntary” norms of responsible State behavior rather
than listing it under applicable international law principles.123 The Netherlands
and France’s Ministry of Defense have characterized it as a legal rule in cyberspace.124 In doing so, however, the Netherlands noted that “not all countries
agree that the due diligence principle constitutes an obligation in its own
right under international law” and the United States is widely thought to be
among those contesting its status as such.125 The ninth question thus sought
to obtain Member State views on the status of due diligence with respect to
a State’s obligations under international law in cyberspace.
48. Chile, Ecuador, Guatemala, Guyana, and Peru all took the position that
the due diligence principle is a part of the international law that States must
apply in cyberspace.126 As Chile explained, “[f ]rom a cyber-operations stand2015 UNGGE, supra note 1, at 13, 26-28.
French Ministry of Defense Views, supra note 101, at 10 (“Under the due diligence obligation, States should ensure that their sovereign domain in cyberspace is not used to commit internationally unlawful acts. A State’s failure to comply with this obligation is not a
ground for an exception to the prohibition of the use of force, contrary to the opinion of
the majority of the Tallinn Manual Group of Experts.”); The Netherlands Views, supra note
101, Appendix, at 4 (“the due diligence principle requires that states take action in respect
of cyber activities: - carried out by persons in their territory or where use is made of items
or networks that are in their territory or which they otherwise control; - that violate a right
of another state; and - whose existence they are, or should be, aware of”). Although it did
not describe due diligence as a specific rule of international law, Estonia has catalogued its
contents as a requirement for State behavior. Kersti Kaljulaid, President of Estonia, President
of the Republic at the opening of CyCon 2019 (May 29, 2019), at https://www.president.ee/en/
official-duties/speeches/15241-president-of-the- republic-at-the-opening-of-cycon-2019/
index.html (“Estonian Views”) (“states have to make reasonable efforts to ensure that their
territory is not used to adversely affect the rights of other states. They should strive to develop means to offer support when requested by the injured state in order to identify, attribute
or investigate malicious cyber operations. This expectation depends on national capacity as
well as availability, and accessibility of information.”).
125
The Netherlands Views, supra note 101, Appendix, at 4.
126
Chile Response, supra note 1, at 6-7; Ecuador Response, supra note 1, at 2; Guatemala
123
124
Inter-American Juridical Committee
Fifth Report
point, a state must exercise due diligence to prevent its sovereign territory,
including the cyber infrastructure under its control, from being used to carry
out cyber operations that affect another state’s rights or could have adverse
consequences for them.”127 Guatemala adopted a similar stance, while noting
that since “cyberspace” is such a broad term, performing due diligence can
be extremely complicated.128 Still, to the extent due diligence “derives from
the principle of sovereignty,” Guatemala opined that “each State should exert
the control necessary to halt all harmful activities within its territory and be
obliged to take preventive measures, establish a CERT, adopt information
security policies, and raise awareness about information security.”129
49. Bolivia offered a more equivocal response. Without opining one way or
another on the legal status of due diligence, it did opine that a State may not
be held responsible for a cyberattack when it lacks technological infrastructure
to control a non-State actor.130 This view could be consistent with having due
diligence as an international legal rule for cyber operations as due diligence
generally has required States to “know” about the activities in question, which
may not be possible for States lacking the requisite technical infrastructure.131
On the other hand, the inability to “control” cyber activities of which it has
knowledge might suggest Bolivia does not accede to the due diligence
doctrine in cyberspace. Without further clarification of Bolivia’s response, it is
difficult to reach a conclusion one way or another. Similarly, prior public U.S.
statements have not addressed the international legal status of due diligence
directly. It is notable, however, that the United States has tended to describe
any obligations to respond to requests for assistance in non-binding terms.132
Response, supra note 1, at 4; Guyana Response, supra note 1, at 5; Peru Response, supra note
1, at 7.
127
Chile Response, supra note 1, at 6-7. Ecuador simply stated: “due diligence is applicable
to what happens with technological resources within national territory.” Ecuador Response,
supra note 1, at 2.
128
Guatemala Response, supra note 1, at 4.
129
Id. at 2, 4.
130
Bolivia Response, supra note 1, at 3-7.
131
See Tallinn 2.0, supra note 20, at 40.
132
2014 US GGE Submission, supra note 1, at 739 (“A State should cooperate, in a manner
consistent with domestic law and International obligations, with requests for assistance
from other States in investigating cybercrimes, collecting electronic evidence, and mitigating malicious cyber activity from its territory.”).
International Law and State Cyber Operations
57
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents