[yt_dropcap type=”square” font=”” size=”14″ color=”#000″ background=”#fff” ] O [/yt_dropcap]n 7th April, the United States announced the firing of 59 tomahawk missiles each armed with 1000 pounds of explosives at the Al Shayrat airfield in Syria. The firing which was the first direct attack by the Trump administration against the Assad regime was targeted at Syrian radar equipments, jets, bunkers, fuel sites and other military equipment at the airfield.
According to Syrian officials at least seven people were killed and nine were injured in the attack. The purpose of the use of force according to the United States was as follows:
- To deter Syria from using chemical weapons against civilians in the ongoing Civil War in the aftermath of the Khan Sheikoun chemical bombing in the rebel held Idlib province that killed around 80 people including 20 women and 30 children.
- To provide an appropriate response in the wake of the ‘international community’ failing to act against Syria.
Syria acknowledged the armed attack on its territory while vehemently denying the use of chemical weapons in Khan Sheikoun in North Western Syria. Syria was joined by Russia which claimed that the use of chemical weapons cannot be attributed to the Syrian government. A week since the attack, the official position of the two counties remains unchanged. Interestingly, the attacks took place while the Organization for the Prohibition of Chemical Weapons (OPCW), the implementing body of the Chemical Weapons Convention (CWC) was in the midst of its fact finding mission regarding the alleged State sponsored chemical attack and was yet to reach an objective determination regarding the veracity of the allegations against Syria. A former CIA official Philip Giraldi questioned the official line of Syria employing chemical weapons as a ‘sham’. Congresswomen Tulsi Gabbard also made a pointed reference to the same. Irrespective of who is involved in the Khan Sheikoun chemical attacks, the US use of force against the Syrian government requires deeper analysis.
While it has been argued that Trump’s strike in Syria, irrespective of its legality has created a new norm in international law since it is evidence of a new State Practice it is argued that it is not the case as it is doubtful whether the United States as a country had the sufficient opinio juris necessary to trigger the emergence of new norm.
Customary International Law (CIL) and the Use of Force
The prohibition on the use of force is a well accepted principle in international law. Article 2 (4) of the United Nations Charter codifies this principle in no uncertain terms. Use of force is permitted only with the authorization of the United Nations Security Council unless it is for the purposes of self-defence within the purposes of Article 51 of the Charter. Article VI Clause 2 of the US Constitution, more famously known as the ‘Supremacy Clause’ stipulates that all treaties made under the authority of the Constitution are part of the Supreme law of the land. Self defence as a ground for the use of force can be pressed into operation only when a State has faced an armed attack or risks an imminent threat of an armed attack. There is near unanimity that the Trump’s administration’s use of force did not fall in this category despite some initial half- hearted attempts to classify the use of force under this head (on the ground that Syria’s use of chemical weapons threatens American interests in the Middle East). The final position of the administration was one of deterrence and response to a humanitarian crisis in the wake of the unprecedented use of chemical weapons by the Assad regime.
This compels one to examine whether a new norm pertaining to the unilateral use of force (without necessarily involving the UNSC) for the purposes of deterring a party from violating the Chemical Weapons Convention (CWC) or reprisal against a State Party which has already violated the Convention (by the alleged use of Chemical weapons against its citizens) has emerged in CIL in the wake of Trump’s strike against Syria.
For a customary norm to emerge in CIL, it is essential that two principal criteria should be satisfied for the same: Firstly, there should be evidence of consistent state practice (which is an objective condition) and secondly, there should be evidence of a belief in the necessity and legality of the action (or omission) concerned. This condition is subjective in nature and is referred to as Opinio Juris sive necessitatis or simply opinio juris.
The latter is to be determined from the conduct of the State and its belief in the legality of its actions. In other words, a state must take recourse to a particular course of action accepting it as law guided by a conviction in the legal and necessary requirement of such action.
While State Practice is comparatively easy to establish, it’s not the case with opinio juris. Opinio juris may in cases be intrinsically bound with State Practice but is widely regarded as an independent second requirement for the emergence of a new customary norm. Past conduct amidst internal debates and controversies surrounding a course of action can be used as a determinant of the necessary opinio juris for a particular conduct.
United States and use of Force
The factual veracity of the chemical attacks alleged against the Syrian government assume significance in this context. Given the admissions by former Secretary of State Colin Powell of being mislead by rogue elements in the CIA with respect to his February 2003 UN Speech regarding Iraq possessing weapons of mass destruction and more recently claims by the Trump campaign that CIA’s assessment of Russia breaking into the mails of the Democratic party being incorrect one can draw a safe conclusion that the intelligence gathering framework of the country is not above suspicion. Since the US invasion of Iraq was based on faulty intelligence, a decision to use force in Syria should have been based on independent impartial international evidence. Trump’s refusal to wait till the OPCW investigation into the veracity of the claims points fingers to the administrations indifference to objective fact finding. This assumes significance since the Assad government continues to deny (rightly or otherwise) the use of chemical weapons. Russia’s unconditional support in this regard bolsters Syria’s claim. Bolivian ambassador to the United Nations Sacha Llorenti Soliz brought this fact to the knowledge of the UN Security Council on the day the US attacks took place. The Powell fiasco aided by a murky intelligence apparatus colour the evidentiary framework for the use of force, especially so when use of force is unilateral. Unilateral use of force in the Jus ad bellum framework requires a greater burden of proof on one exercising such a claim which was not discharged in this case.
Significantly enough, this is not the first instance of chemical warfare by the Syrian government. In August 2013, a Sarin gas attack was launched by the Assad government in Ghouta resulting in the deaths of around 1400 people. While the latest chemical attack took less than 100 lives, the previous attack which had many more causalities did not provoke a military response from the US. In fact, attempts to secure the permission of the Congress failed to evoke a positive response compelling the Obama administration to abandon the idea. Instead, the administration found common cause with Putin in goading Syria to join the Chemical Weapons Convention (CWC) and a deal under which the latter would be required to dismantle its arsenals of chemical weapons. Interestingly, the Obama negotiated deal required UNSC sanction before Syria is held accountable for any violation. This was the outcome of a belief that treaty violations should necessarily require independent resolution at the hands of the UN without resorting to the unilateral use of force.
While it could be argued, that the Khan Sheikoun incident is the first major violation of the CWC by Syria, the refusal of the Congress and the Obama administration to use force in Syria in August 2013 is evidence of a belief that armed response is not necessarily the appropriate response to a humanitarian crisis involving the use of suspect means of warfare. This obviates the contention that there exists a common unanimous line of reasoning in the various branches of the US government as regards the country’s approach to Jus in bello violations.
While Trumps strike had no backing from the Congress the latter being formally informed of the bombing two days after the eventuality, subsequent voices from the Congress approved the strike. Senior members of the Congress including the likes of Nancy Pelosi were unequivocal in their assertion that any future escalation of the conflict would require authorization of the legislative body. This settles the contention that “one off” strikes by the President create no acceptable precedent regarding use of force and Congress remains the final arbiter in the use of force. This is consistent with Article1 Section 8 Clause 11 of the US Constitution which grants “War Powers” exclusively to the Congress. Even if the President is authorized to undertake limited “one off” strikes, they should be undertaken under appropriate Congressional authorization. Strangely enough, most instances of Presidential use of force by Presidents Bush and Obama (except Libya) were justified under a 2001 Congressional authorization which permitted military use against those who plotted 9/11. Since the 2001 resolution pertained to Al Qaeda, it cannot aid the Trump administration in Syria given the reality that the Al-Nusra Front (the Syrian affiliate of the Al Qaeda) is engaged in efforts to topple Assad. Conflicts between the Congress and the President over the War Powers Resolution are not unknown with President Nixon staunchly opposing attempts by the Congress to legislate on the issue in the wake of the Vietnam War.
Attempts by the Attorney General’s office to carve out a “national interest” exception to the use of force (and readily employed by Obama in Libya) and used earlier in Bosnia and Haiti were premised on the logic that the credibility of the UN and the UNSC would be jeopardized if US does not resort to the use of force. In addition, geographical proximity to the USA was a ground for US “national interest” deployment in Haiti.
The “national interest” logic was employed by the Trump administration in the Syria bombing without any explanation as to how they correspond to US State practice in Bosnia, Libya or Haiti to ascertain the development of the necessary opinio juris for the creation of a new norm. Neither is the United Nations protected or UNSC resolutions honoured by US force of force against Syria. On the contrary, it is reasonable to conclude that the unilateral US air strikes have further eroded the credibility of the UNSC and the possibility of a Chapter VII resolution pursuant to an objective determination by the OPCW. The argument advanced by the Trump administration that American interests in the Middle East would be jeopardized if Assad resorts to the use of chemical weapons is a convenient ruse given the fact that Assad seems to have no broader interest other than securing the control of his beleaguered country from the clutches of non state actors who control large swathes of the Syrian landmass.
Scholars have argued that US use of force without UNSC approval had a precedent in the Yugoslav bombings carried out during the Clinton Presidency. However, US took care to ensure that the bombings were a ‘sui generis’ case involving a broader coalition of 19 nations. This implied that the precedent would have a limited ambit. NATO unilateralism was criticized by the then Secretary-General of the United Nations, Kofi Annan. Additionally, there was no fixed pattern for humanitarian intervention conducted by the Clinton administration in general as evidenced from Rwanda’s case where 800000 Rwandans Tutsis and moderate Hutus were killed in a brutal genocide. US was unable to agree on a common framework to the use of force in the African country which cast aspersions on its subsequent eagerness to enter the Balkan conflict.
While attempting to justify humanitarianism in the attack against Syria, Trump referred to the plight of “beautiful babies” losing their lives in the protracted conflict especially so in the wake of the Chemical attack. However, the same administration was the brain behind an executive order that prevented the entry of citizens of seven Muslim majority nations including Syria from entering the United States. Here again there is no consistently displayed by the administration towards Syrian victims of the Civil war displaying the absence of opinio juris in creating a uniform norm of humanitarian conduct.
Tracing the history of US use of force one can observe that there exists no consistent pattern that could prove necessary opinio juris necessary for the creation of a new norm. While State practice pertaining to the use of force has existed, the same has been guided by policy considerations based on political expediency lacking uniformity of approach or consistency of objectives. A conviction in the legality and necessity of certain actions though claimed is negated by diverse situational geo-political considerations regarding the use of force. In line with the ICJ ruling in the North Sea Continental Shelf Case, wherein it was held that frequent and habitual performance of an act is in itself not sufficient to establish the creation of a norm unless there existed a belief in the legal necessity of such conduct; a legal conviction on the use of force for a treaty violation like the CRC is not established by Trump’s unilateral bombing of Syria in light of domestic and international norms of use of force.
The United Nations: Expectations vs Reality
“Alarm bells are still ringing. We face a world of trouble.” This was the distressing warning given by António Guterres, the United Nations (U.N.) Secretary-General, during his remarks to the U.N. General Assembly at the start of the year.
2018 was indeed a harsh year. The U.N. is always expected to play an appeasing role wherever peace and security are under threat. But the organization does not always have enough clout to silence the guns. As a result, last year the U.N. was unable to help bring stability in places like Afghanistan, Myanmar’s Rakhine State, Eastern Ukraine or between Israel and Palestine, to name just a few trouble spots. In the last two cases, disagreements in the Security Council help perpetuate current deadlocks.
On top of this, last year the U.N. refugee agency in the Occupied Palestine Territories (known as UNRWA) faced an unprecedented financial crisis after the U.S. cut its $300 million contribution. (The Agency was able to make up for the shortfall through additional donations from other countries and institutions). Yet the financial footing of the Agency remains so precarious that its chief has just requested US$ 1.2 billion to fund aid programs for 5.4 million Palestine refugees across the Middle East.
But 2018 was not all gloomy for the multilateral organization. Last year saw the adoption of the U.N.-led Global Compact for Migration. This non-binding pact, signed by 164 countries (out of 193 U.N. member states) in December, aims at strengthening regional and international collaboration in the management of migration flows. Claiming that it would obstruct efforts to control migration, the U.S., Israel, several E.U. countries and Australia did not join the accord. In early January, Brazil announced that it will abandon the accord.
The U.N. can also take some credit for forcing North Korea into the negotiating table. Last June’s summit in Singapore between the country’s leader Kim Jong-un and U.S. President Donald Trump came at the back of the harshest sanctions the U.N. Security Council has ever imposed on the Asian country. Moreover, an unusual visit in December 2017 by the then U.N. political chief to North Korea paved the way for the easing of tensions. Yet as Washington and Pyongyang gear up for a second summit in late February, a recent U.N. report claims that North Korea’s nuclear and ballistic missile programs “remain intact” and its leaders are dispersing missile assembly and testing facilities to prevent “decapitation” strikes.
On a housekeeping note, a recent important highlight has been the reform of the organization’s Resident Coordinator system. In January 1st U.N. country-offices gained more autonomy from headquarters, so that decision-making in development assistance, among other crucial work, can be done closer to the people that need it. This is part of a major restructuring of the U.N. system, which in addition to its international development area encompasses U.N. management and the organization’s peace and security pillar.
All while the U.N. Secretariat achieves, for the very first time, gender parity in its senior management positions – although the same cannot yet be said of other levels and departments.
The 2019 menu: frictions, priorities and conflicts
The year 2019 kicked off with the opening a major area of friction among key U.N. member states. In mid-January Palestine (a U.N. non-member observer state) took the 2019 chair of the G77 group of developing countries plus China. The U.S. and Israel objected to the move, which they saw as allowing the Palestinians to act more like a full U.N. member state this year. The G77 is currently comprised of 134 states and was established to sharpen the negotiating capacity of its members on economic matters.
In late January, at the World Economic Forum in Davos, António Guterres outlined his three priorities: 1) to prove to those reluctant to multilateralism that the U.N. is a vital actor to solve global problems; 2) to simplify and make the U.N. administration more transparent; and, 3) to show the added value of the organization.
These priorities represent just the tip of the U.N. iceberg. During 2019, the UN will have to accelerate efforts to achieve the Sustainable Development Goals (SDGs). As Guterres himself put it, “we need a sharper focus on what works in reducing poverty and inequality, and in delivering strong and inclusive economies while safeguarding the environment.” On this topic, a key date will be September 23rd, as Guterres will convene a Climate Action Summit in New York to mobilize public and private action to, among other objectives, increase financing to combat climate change: “the defining issue of our time,” as Guterres likes to describe it.
But it is Syria, where one the most lethal conflicts after the II World War is still being waged, that poses one of the greatest immediate challenges for the organization. The Norwegian Geir O. Pedersen, Guterres’ new Special Envoy for Syria, will try to mediate a political solution to a conflict in which the regime of Bashar al-Assad, with the support of Russia and Iran, has prevailed after a civil war that has already claimed more than 500,000 lives.
Further south, in Yemen, where the world’s worst humanitarian crisis has been unfolding since 2015, a U.N.-brokered ceasefire (last month’s Stockholm Agreement) has so far avoided a devastating full-fledged military confrontation in the key port city of Hodeida.
Although it is Africa where most of the U.N. peace and security work focuses. With volatility reigning in countries like Libya, Mali, South Sudan, Somalia, the Central African Republic and the Democratic Republic of the Congo, the continent hosts seven of the current fourteen U.N. peacekeeping missions.
And if all this were not enough, the current presidential crisis in Venezuela has again reopened the same fractures at the Security Council (i.e. Russia and China opposed to any type of foreign interference) that prevented the organ from taking action in places like Syria and Ukraine.
Somehow naively, the U.N. is always expected to resolve the most pressing crises that erupt around the world. As we have seen, the reality is very different. And 2019 will not be an exception.
The normative context in defining ‘refugees’
Contextual challenges in recognizing refugees
The Refugee Convention articulates that for any person to be qualified to be a refugee that person must have been outside from the country of his nationality due to the fact of a well-founded fear of being persecuted for reasons of race, religion, nationality, member of a particular social group or for having a particular political opinion. However, the Convention also in its stand approves that any person who has already been considered as a refugee under any treaty arrangements prior to this Convention would also be considered as refugees. The definition provided in the Convention is comprehensive, in a way that considers the cultural changes, and the interpretation includes the fear of persecution not only by the state actors but also by non-state actors.
However, there are also a number of restrictions, such as if a person voluntarily re-availed him or herself of the protection of his/her country of nationality, or has voluntarily reacquired the nationality of their state, the definition of refugees would not be applicable. Further, if the state ceased to exist under the ‘cessation’ clauses, although according to the UNHCR, such clause required to be invoked sparingly, there is a possibility where the person may not fit within the definition provided by the Convention. Nonetheless, the provision in the Convention so far has been interpreted broadly, in a way that the refugee status will not be considered to be ceased as long as the situation in the state of origin remains a danger.
Irrespective of these restrictions, the Convention remains as the central pillar, customarily interpreted in reflecting its objective and purpose of it – protecting individuals in need. Although in cases the general instability was found as a factor which is inconsistent to the prevent cessation of status, particularly due to the effect of persecution, it has also been considered as a viable internal alternative, which demonstrates that the customary interpretation of the Convention is limited. In other cases, the general instability was found as a ground for subsidiary protection that said, although the Convention fails to provide the required protection, still the state is obliged to grant such protection. Further, the Convention contemplates that irrespective of the condition of persecution remains a qualification, an individual could still qualify as a refugee given the fact there are compelling reasons arising from the previous persecution, commonly referred as ‘exemption from cessation.’ This exception applies only to the ‘statutory’ refugees, i.e. individuals who are eligible as refugees under the Article 1A (1) of the Convention: who were prior to the Convention were recognized as refugees. Further, the state practice is also contributing in extending the ‘exemption from cessation’ in protecting Convention refugees, irrespective of the fact, that the UNHCR noted clearly that such interpretation is not required by the Convention.
Nonetheless, the extent of the state practice creates now the customary norm, requiring this application, to be a purposive one. However, limitation applies under the exclusion clauses from the protection of non-refoulment to anyone qualify as a refugee under the serious reasons for consideration for have committed a crime against peace, war crime or crime against humanity or poses a compelling threat to national security or public order to the security of the country of refuge, where the individual who has already qualified as a refugee would subsequently lose the status. Note, however the exclusion clauses themselves have exceptions, such as child soldiers, decided in the case of AG v Zaoui by the Supreme Court of New Zealand, reflected on refoulment that goes hand and hand with the jus cogens status on preventing torture, noted that “[t]he prohibition on refoulment to torture has the status of a peremptory norm or jus cogens with the consequence that article 33.2 [of the Refugee Convention] would now be void to the extent that it allows for [refoulment in such circumstances].” This implication of flexible application of the Convention was not only followed throughout the judicial decisions but also by legislative actions such as by the Council of Europe on the Recommendation 773, which recommended the European Union members to apply the definition of refugee liberally as amended by the Protocol of the Convention.
Evolution of a definition under the customary international law
As discussed above although the Convention has not amended explicitly in revising the definition of refugees, it has been customarily broadly interpreted as to justify the object and purpose. Although there has been an argument that the definition of refugees does not appear under the customary international law, but under treaty law, authors alike Hailbronner believes that the international obligation to grant protection to the victim is a ‘wishful legal thinking’, thus reflection through the state practice is a viable option. The American Society of International Law also produced that the human rights instruments are required to be read as a whole, thus protection prescribed in the Convention could be applicable to persons who enjoy any sort of non-refoulment. Thus, non-refoulment is a general principle, which Bazo also agrees that any individual who has the right to be protected under the international law must be covered by the definition of refugees. However, these arguments would be only valid if there are an extensive state practice and opinio juris to support the argument.
Regarding the state practice in expanding the definition of refugees, the reason for the primary expansion is because of civil wars, ethnic and communal conflicts and natural disasters, and of the acceptance that the international law can expand itself through custom. The Statue of the International Court of Justice prescribes that ‘evidence of a general practice accepted as law is law’ based on two elements: state practice which is described as a widespread and consistent practice of the states and opinio juris, the subjective belief of the state that engages in that practice, believing it as a requirement, not as an option. In this context, the statistics reveal that according to the UNHCR around 9 million individuals who have been identified as refugees, deserve protection, which from the state practice guidance provided in the case of North Sea Continental Shelf and of the history of the states to recognize and receive refugees to their respected nations represent the widespread practice, further be recognized not only through the subjective believe that it is the responsibility to protect refugees under the outgrown opinion juris, but also an international obligation under the treaty provisions such as Conventions Against Torture (CAT), and of the peremptory norm, jus cogens.
Defining Refugee through International Agreements
Although number of international instruments address the refugees in various stands, the Convention of the Organization of African Unity (OAU) on Refugees expands the definition of refugees includes, the people who displace due to the ‘external aggression, occupation, foreign domination or events seriously disturbing public order.’ Although there have been arguments that the intention of the drafters of the Convention was reflecting the post-colonial context, the fact that the Convention was signed by a number of largest recipients of refugees including Kenya, Uganda, Sudan, Zambia, Egypt and Tanzania makes the validity of the claim of the Convention in expanding the definition of refugees. In one step further, the states such as South Africa, Tanzania and Uganda adopted the Convention into their municipal laws impacts on the state practice, form a customary international law in expanding the scope of the definition of refugees. As such, the Bangkok Principles on the Asian -African Legal Consultive Organization also claims similar expansion in the definition of refugees, specially accepts the concept of refugees sur place, also claims the definition to cover any individual who was expelled from a state where his or her life or liberty is threatened for the reasons of race, colour, nationality, ethnic origins, etc.
The Cartagena Declaration focused on the forced migrants in Central and South America noted that Article 1(2) of the OAU Convention as the starting point of defining refugees, the declaration was although not legally binding in nature, endorsed by the Organization of American States, the UNHCR Executive Committee, further cited in the Brasilia Declaration on the Protection of Refugees and Stateless Persons in the Americans. It was signed and ratified by most of the American states, including Colombia, Costa Rica, Cuba, Dominican Republic, Ecuador, El Salvador, Guatemala, Mexico, Nicaragua and Venezuela. The Mercosur Rio de Janeiro Declaration further provided expanded definition includes not only to the individual whose life is threatened for the reasons of race, colour and nationality etc., as provided in the previously discussed declarations, but also the victims of a generalized violation of human rights. The declaration itself expresses the state practice by accepting the geographically diverse practice to support the existence of the customary international law.
The Refugee Convention, its Protocol of 1967, and the Protocol relating to the Status of Refugees 2001 attribute the expanded version of the definition of refugees, also affirms the important of the human rights and regional refugee protection instruments which by doing it expresses the obligation of the states to carry the burden for the stronger existence of opinio juris.
There has been also the subsidiary protection provided in the international agreements based on the context of persecution, often those individuals protected are referred as de facto refugees: the refugees who need are seen as legitimate, however, they would not qualify under the Convention. However, looking at the intention of the drafters of the Convention, it is expressed that the provisions of the Convention can be interpreted in a way to cover these expanded group of persons. However, there has been debate about this status, which was particularly addressed by the European Union in the context when considering the minimum standard of the directive failed to cover subsidiary protection. Although the directive models the Article 1(F) of the Convention, there has been no legal obligation to follow the terms, nor required to be supplemented by humanitarian assistance. Nonetheless, there are a number of international treaties calls for the subsidiary protection, such as the International Covenant on Civil and Political Rights (ICCPR) and the CAT in particular, the Article 3 which prohibits refoulment of a person, ‘where there are substantial grounds for believing that he would be in danger of being subject to torture.’
The European Convention on Human Rights and the American and African Charters make similar provisions on torture, establishes that the protection must be given to an individual when he is in ‘real risk.’ The EU Minimum Standards Directive 2004 particularly requires the member states to receive asylum application on the basis of the subsidiary protection who cannot go back to the country of origin because of serious harm, which includes death penalty or execution, torture and inhuman treatment or any other form of serious and individual threat to the civilian’s life by indiscriminate violence caused by the international or non- international armed conflict.
The state practice and the opinio juris have also been recognized in the context of refugees by the practice and mandate of the UNHCR that contributes to the formation of customary international law. It is because the organization embodies the state practice through being represented by the state delegates, or where the state cites the mandate of the organization being supervisory expresses opinio juris that the legal standards applied by the organization are accurate and the delegation by the states to the UNHCR could determine the status of refugees. In this context, the practice of the UNHCR cannot be dismissed, a representative opinio juris that is effective.
The Council of Europe through its Recommendation 18 of 2001 and by case laws such as in the case of Elgafaji v. Staatssecretaris van Justitie, Case C-465/07, 2009 E.C.R., argues for the qualification for the subsidiary protection which does not require to be a specifically targeted for harsh treatment, but as far is it fulfill ‘serious and individual treat’ due to the indiscriminate violence. It is to note that the EU did not broaden the definition of refugees, but provides legal standings for subsidiary protection, an expression of the opinio juris for the subsidiary protection.
Normative restrictions on the definition of refugees
Although the above discussion expresses that the definition of refugees has been expanded in a way to cover individuals, not just those facing the risk of persecution, there are also the existence of the negative impact of the customary international law that narrows the definition, particularly when there is a treaty provision which contrasts to the intention of the customary international law in this matter in particular.
One method the states adopted in narrowing the scope of the application of refugee law is by interpreting the territorial application of the Convention, which affects the determination of when an individual is outside his country of nationality. For an example, the US Supreme Court ruled that the Convention is not applicable outside the territory of the United States, whereas Russia interpreted in the same manner, along with interpreting the definition of territory.
The second method is by providing alternative relocation. Courts found when there is a possibility for the individual to relocate within the state of nationality, the application for refugee status can be rejected. However, in this context states found it from two approaches. First is to see whether there is genuine access to the areas of domestic protection, where the state can ensure the protection is meaningful, and the protection is not unpredictable. The second approach is comparing the situation of the area where the individual currently situated and the characteristic of the proposed area of protection, which is the approach the UK finds through the case laws since the first approach does not go along with the EU Council Directive 2004/83/EC.
The third method of the states enforce is applying the third country or safe country of origin tests to refuse the claims for asylum, in the basis that if the individual is coming from a country that has been deemed safe, then there is no requirement to provide asylum.
The fourth method is enforcing prohibitions on applying for recognition of refugee status through regulations under certain circumstances. Although it in first hand appears as it does not narrow the definition of refugees, but the fact the burden of proof is placed on the applicant that he has no disqualifying act or condition such as in the cases of terrorist suspects, such as in the case of Bundesrepublik Deutschland v. B, Case C- 57/09, 1990 E.C.R. and Bundesrepublik Deutschland v. D., Case C-101/09, 2010, severely affects the scope of being defined as a legitimate refugee. Further, broadly interpreting the acceptable criteria that the Convention spells out for refusing the refugee status, have certainly undermined the scope of the Convention, that indirectly impact in the definition and scope of refugees.
The fifth method is providing diplomatic assurances while refusing to accept the refugees, which is still remaining controversial. It was argued against by the UN Special Rapporteur on Torture as an ineffective approach has been used by states. The MOU signed by the UK with Jordan, Libya and Lebanon to provide blanket assurance is a clear example of it, which the Council of European Commissioner for Human Rights argued that “[t]he weakness inherent in the practice of diplomatic assurances lies in the fact that where there is a need for such assurances, there is clearly an acknowledged risk of torture or ill-treatment.”
In these contexts, this essay concludes that although normatively the definition of refugees has extended, the governments have been using different mechanisms in restricting the scope of it by not willfully restrict the definition, or contrast the customary international law, but by going around the definition, that has substantially weakened the entire legal scope of the extension of the definition so far has been built up by the customary international law.
Human Trafficking in South Asia: Combating Crimes against Women
Human trafficking is a lucrative crime with instant results, an offence of grave circumvention of human existentialism and a slap on the global security wall. While confronting human trafficking still remains an unfulfilled obligation of the international community as it is a global problem. However, SAARC has also committed to stamping it out while realizing its causes such as rampant poverty, inaccessible healthcare, gender discrimination, class conflicts, and minority injustices. South Asia is a region that is encountered with challenges of human rights such as prevention of human trafficking in women and children for prostitution, devising legal protection for children and evolving mechanism for combating terrorism. In South Asia, human rights discourse has become more intense in the wake of external castigation of its human rights record. Indeed, many Western governments and human rights watchdog institutions perceive South Asia as a reservoir of multi-dimensional discrimination in every walk of life. SAARC governments are mired in human rights transgressions contrary to their constitutional vision, mandate, and the rule of law, democracy, and good governance. South Asian consciousness against corruption, respect for governance institutions, human dignity, and probity in public and private life have been depleting at a pace that has not been experienced before.
Norberto Bobbio—an Italian philosopher—rightly expressed that the supremacy of human rights in present political and legal discourse as a revolutionary upsetting of the primordial practices in ruminating the primary task of moral philosophy to evolve in the designing of a compendium of duties instead of rights. From Two Tablets of Moses to Cicero’ De officiis including Immanuel Kant’s Sittenlehre which was construed as an edifice of duties raising the question in Kant’s second Critique is not “What are my rights?” but it posed “What should I do?” Therefore, the human rights situations of SAARC region cannot be assessed in total disregard of its historical and regional circumstances, nor can it be analyzed as per the preconceived model, tradition or standard of another region. Therefore, people of South Asia derived their viewpoints on human rights issues from their historical circumstances and practical experiences and formulated relevant policies and laws. However, Article 3 of the UN Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children (2000):
“Trafficking in Persons’ shall mean the recruitment, transportation, transfer, harbouring and receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation. Exploitation shall include, at a minimum, the exploitation of the prostitution of others or other forms of sexual exploitation, forced labour or services, slavery or practices similar to slavery, servitude or the removal of organs.”
In this context, it is everyday human rights issues that determine the directions in which people are capable of living their lives in South Asia and elsewhere, they are of tremendous significance not only to all of us as individuals but also to us as members of South Asian society. Therefore, everyday human rights issues should be central to our collective social memory and practice just like certain international and domestic human rights events, victories, abuses and personages. The challenge, however, lies in trying to make these everyday issues attractive and newsworthy enough to capture people’s attention. What role can media play in illuminating these everyday human rights issues? Let’s try critically to analyze the questions arising out of the “SAARC Convention on Combating and Prevention of Trafficking in Women and Children for Prostitution”, the strengthening and enforcing of SAARC Convention on Promotion of the Child Welfare in South Asia and SAARC Regional Convention on Suppression of Terrorism in the light of on-going conceptual deliberations.
Human trafficking comes with a modern visage that derives its contours from antiquity and known as modern day slavery. Human trafficking is resorted by employing fraud, force, and coercion for prostitution, debt bondage, forced labour. Age and gender barriers are irrelevant in human trafficking as it is evident from the trafficked women of all ages, men, young children and teenagers. However, human trafficking is a global issue that has been affecting Global North and Global South countries alike and attained the proportions of organized crime. Human trafficking in women and children for prostitution has become a global trend and an offense that has been mushrooming and affecting almost every nook and corner of the world both as sources of passage or destination country. As per the UNODC (United Nations Office on Drugs and Crimes), victims from at least 127 countries have been recognized, and it is projected that a criminal is exploiting more than 2.4 million people at any given time. The ILO expects that there are 2.4 billion people in the world at any given time involved in forced labour and subjected to exploitation due to human trafficking. Around 800,000 women and children are trafficked every year across international borders out of which 80% are ending in forced prostitution. This projection does not include those trafficked within their own countries or missing children. Human trafficking in women and children for prostitution is a grave violation of human rights and has been regarded as a modern form of slavery. The United Nations projects that the trafficking of women and children for forced prostitution in Asia has victimized more than 30 million people. According to the OECD Reports, the human trafficking industry ranks among the top three highest grossing illegal criminal industries along with illicit drugs and arms. The study shows that over 160 countries across the world are known to be affected by human trafficking. It means that human trafficking is a terrible global reality and statistics adumbrated above would bleed the heart of every right-thinking person.
Thus, human trafficking poses an extreme threat to human rights and human dignity of considerable people in various parts of the world. It stays one of the least understood forms of transnational crime, with significant gaps existing in both the data on the incidence as well as differences in the ability of lawmakers to appropriately address the problem in their respective countries. Human trafficking is a life-threatening violation of human rights because of the involuntary manner in which trafficked victims are entrapped, transported, recruited and subsequently subjected to abuses and exploitation. The UN Office on Drugs and Crime, Regional Office for South Asia, (UNODC-ROSA) and the UN Women, South Asia signed a Memorandum of Understanding under which they committed to strengthening the present levels of cooperation in dealing with the organized crime of human trafficking in the eight SAARC countries. According to Article 1 of the SAARC Convention on Preventing and Combating Trafficking in Women and Children for Prostitution, 2002 “trafficking” denotes that the:
“moving, selling or buying women and children for prostitution within and outside a country for monetary or other considerations with or without the consent of the person subjected to trafficking.”
Unfortunately, there is no universal definition of trafficking, and the SAARC domestic laws even now lack a shared understanding of trafficking. Although India has a specific law on trafficking, but it does not define trafficking; it represents “prostitution” to have the usual attributes of trafficking for sexual exploitation. However, to determine the efficacy of criminal justice systems in South Asia and their effectiveness in addressing trafficking, it is essential to compare the standards in South Asia to the UNTOC standards as embodied in the Trafficking Protocol. The Protocol is reasonably comprehensive regarding looking at a variety of strategies to combat cross-border trafficking. Therefore, these gaps have raised several questions which have to be attended such as:
How to identify the administrative weaknesses in the enforcement system of anti-trafficking mechanism on a comparatively footing in South Asia?
Why there is a low number of arrest, prosecutions, and convictions for human trafficking in SAARC jurisdictions?
What are the reasons for insignificant legal integration of human rights, gender and child rights in domestic anti-trafficking laws and policies in SAARC countries?
What is the threshold of repressive state protection, prevention efforts in trafficking prone areas in SAARC jurisdictions?
Human trafficking encompasses recruitment, transfer, transportation, harbouring of persons through the use of duress, force, fraud, or coercion for exploitation. Economic inequalities, social disparities, and politico-cultural conflicts have led to the human mobility within all SAARC jurisdictions and across the borders in South Asia. Globalization has encouraged free movement of capital, technology transfer, expert exchanges, and sex service tours. Socioeconomic dependency, gender disparity, Illiteracy, cultural stereotypes, violence, social stigmatization, and endemic poverty inter-aliasociological deprivation of women and children in power-sharing, non-negotiable situations that have pandered to the emergence and mushrooming of the commodious problem of women trafficking in the entire SAARC region. This alarming spread of sex trafficking has fuelled the spread of HIV infection in South Asia, posing a unique and severe threat to community health, poverty alleviation and other crucial aspects of human development. Although the SAARC Convention on Trafficking in Women and Children has been a significant breakthrough, most of the SAARC countries do not have anti-trafficking legislation or means to protect the victims. Therefore, SAARC countries must make a concerted effort to treat women trafficking victims as “victims” of human rights transgressions in all their anti-trafficking policies and practices.
Abolition of women trafficking is inescapably a long-term process that involves a catena of causes like poverty, education, gender inequality, minority rights, and healthcare along with dismantling the actions of criminal syndicates. By its very nature, women trafficking for prostitution are a surreptitious crime for which adequate and comparable statistical data is rarely available. As of January 2017, 170 nation-states have ratified the Additional Protocol to Prevent, Suppress and Punish Trafficking in Persons Especially Women and Children to the UN Convention against Transnational Organized Crime which was adopted in 2000 (also known as Palermo Protocol) and India has even ratified it. The Palermo Protocol was the first international legally binding instrument with an agreed definition of human trafficking. However, there is an urgent necessity for greater collaboration between security agencies of South Asian countries to protect the victims. The key challenges to human trafficking in South Asia are porous borders, growing trade links, incoherent approach, lingual hurdles and time-consuming process of identification, verification, coordination, and implementation. Thus, it highlights the need for greater collaboration and assistance to rehabilitate and rescue victims of trafficking. At the same time, the UNODC South Asia must assist SAARC countries to develop comprehensive and sustainable responses to trafficking in persons. Such interventions include the prosecution of perpetrators, protection, and assistance of victims and, most importantly, prevention measures. SAARC jurisdictions countries have to have a unified and integrated action against human trafficking in the spirit of shared responsibility.
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