-Caveat Lector-

FINANCIAL TIMES
A legal minefield for Iraq's occupiers
By David Scheffer
Published: July 23 2003 20:50 | Last Updated: July 23 2003 20:50

The deaths of Uday and Qusay Hussein will provide a welcome morale-boost for the
Anglo-US forces in Iraq. It has become all too clear in recent weeks, as
casualties have mounted and budgets escalated, that America and Britain gravely
underestimated the task awaiting them in post-war Iraq. What the occupying
powers may not yet fully appreciate, however, is the extent of their long-term
liability under international law.

Because they rejected a United Nations-supervised administration of post-Hussein
Iraq, the US and Britain needlessly shoulder most of the legal responsibility
for the success or failure of the administration and reconstruction of Iraq. No
wonder other nations and groupings, such as India, Pakistan and Nato, have
rejected Washington's appeal for troops. Why risk the liabilities of a military
occupation under current conditions, especially when a simple Security Council
mandate could trump occupation law, with all its attendant burdens?

In an awkwardly crafted resolution in May, authored by Washington and London,
the Security Council designated the two victorious nations as the "occupying
powers". This title carries all the responsibilities, constraints and
liabilities that arise under occupation law, codified in the fourth Geneva
Convention of 1949 and other instruments. The UN assumed an advisory role but
left the legal responsibility squarely with the US and Britain and reminded
other nations of their obligations if they deployed troops in Iraq.

In the last half-century no country requiring such radical transformation has
been placed under military occupation law instead of a UN mandate or
trusteeship. No conquering military power has volunteered formally to embrace
occupation law so boldly and with such enormous risk. And never in recent times
has an occupation occurred that was so predictable for so long and yet so poorly
planned for.

Occupation law was never intended to encourage invasion and occupation for the
purpose of transforming a society, however noble that aim. The narrow purpose is
to constrain an occupying military power and thus discourage aggression and
permanent occupation. The humanitarian needs of the civilian population take
priority and usually require the occupying power to act decisively for that
purpose.

But Iraq - under Saddam Hussein, a tyranny built on atrocities - requires
radical political and economic transformation in the aftermath of Operation
Iraqi Freedom, a worthy goal now sought by the occupying powers. Yet their
performance to date raises serious risks of liability under occupation law,
which could lead to civil and criminal actions (even against military and
civilian officials) by Iraqi citizens.

The liability trap deepens every day, dug by the failure of the occupying powers
to plan for and take immediate action to prevent looting of critical facilities
and cultural sites, to deploy enough soldiers to maintain security and to
establish effective law enforcement on the streets with well-trained police. The
occupying powers also risk liability in other ways: by their refusal to permit
entry of international weapons inspectors or of humanitarian supplies from the
UN and other relief organisations in the early stages of the occupation; by
their failure rapidly to restore and maintain water, sewerage and electricity
services; by having created unemployment on a massive scale; and by their
controversial plans for the management of Iraq's oil industry.

Occupation law imposes high performance standards on an occupying military power
and liability can arise quickly. This is particularly so in cases where an
occupation and its many responsibilities were readily foreseeable - as is the
case in Iraq, whose invasion was planned for a long time.

The challenges of humanitarian occupations by benevolent military forces seeking
to transform devastated societies cannot be met within the confines of
occupation law.

Indeed, in recent years the UN has developed much experience in overcoming that
law's outdated norms and directly promoting democracy and economic development
in war-torn nations.

The US and Britain could gain legal and practical advantage - as well as more
international support - if the Security Council adopted a resolution to
establish a comprehensive UN mandate over the civilian and military
administration of Iraq. Its terms could be modelled on the other cases in which
the UN has been called on to help transform a nation. Speculation that a new
resolution may be forthcoming is encouraging, provided it establishes a new
legal framework for all coalition forces.

With a fresh UN mandate, the burden and risks of occupation law would be greatly
reduced for the occupying powers. Their main responsibilities would be defined
by the Security Council rather than by a body of law that is ill-suited to the
task at hand. Ultimately that would benefit occupiers and occupied alike.

The writer, the former US ambassador at large for war crimes issues, is a
visiting professor at Georgetown University Law Center in Washington





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Gerard Baker: War was justified  Jul 16 2003 19:44
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Europe will not be subservient  Jul 15 2003 20:16
The UN must have a bigger role in Iraq  Jul 15 2003 20:13
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US struggles to top up allied force in Iraq  Jul 02 2003 20:31
Washington needs a colonial office  Jul 02 2003 19:52
Security in Baghdad a long way off, says Straw  Jul 02 2003 19:27
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