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Was the War on Iraq Illegal? – The German Federal Administrative Court's Judgement of 21st June 2005

Published online by Cambridge University Press:  06 March 2019

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The US/UK-led war against Iraq, and Germany's contribution to this war, met with gravierenden völkerrechtlichen Bedenken (grave concerns in terms of international law), as evidenced by the extensive judgement of the Bundesverwaltungsgericht (BVerwG – German Federal Administrative Court) from 21 June 2005. This is a landmark decision in at least two respects. First, it appears that the BVerwG's opinion is the first on the legality of the war on Iraq by a court of law. Second, the Court took a broad view regarding the question of law with which it had been presented: under what circumstances may an army officer lawfully refuse to follow the order of a superior on the grounds of his constitutional right to freedom of conscience?

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Developments
Copyright
Copyright © 2006 by German Law Journal GbR 

References

1 BVerwG, 2 WS 12.04, 21 June 2005, available at http://www.bundesverwaltungsgericht.de. For media coverage, see Frankfurter Allgemeine Zeitung, 23 June 2005, at 1; Frankfurter Allgemeine Zeitung, 1 October 2005, at 4; Frankfurter Allgemeine Zeitung, 14 October 2005, at 11.Google Scholar

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6 U.N. Charter art. 2, para. 4.Google Scholar

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26 One might want to note, however, that almost every Resolution of the SC finishes with this set phrase.Google Scholar

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28 U.N. Charter art. 51.Google Scholar

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32 BVerwG, 2 WS 12.04, 21 June 2005, 78, available at http://www.bundesverwaltungsgericht.de.Google Scholar

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36 After almost 50 years of work the ILC could finally adopt the Draft Articles which were taken note of by the GA on 12th December 2001. U.N. GAOR, 56th Sess., U.N. Doc. A/RES/56/83 (2002). During the 59th GA session the Sixth Committee of the GA again considered the Draft Articles. In a GA Res. of 16th December 2004 the GA put the Draft Articles again on the provisional agenda of its sixty-second session in 2007. U.N. GAOR, 59th Sess., U.N. Doc. A/RES/59/35 (2004). During the 59th GA session it was discussed on how to proceed with the Draft Articles, whether to convene an international conference to negotiate an international convention or, by taking into account that international courts and tribunals have in the past since the adoption of the Draft Articles already referred to and applied several provisions of them, or to refrain from transforming the Draft Articles into international Treaty law. See summaries of the work of the Sixth Committee, www.un.org/law/cod/sixth/59/summary.htm, item 139, in which speakers are quoted that the United Nations Secretariat should be requested to prepare a collection of international practice in the area of the interpretation and application of the Draft Articles to assist the Sixth Committee in deciding how to proceed. See U.N. GAOR, 59th Sess., U.N. Doc. A/RES/59/35, no. 3 (2004) (with which the GA indeed approved this suggestion). The ICJ has already applied single provisions of the Draft Articles in its advisory opinion on July 9th, 2004. Legal Consequences of the Construction of a Wall in the Occupied Palestinian Territories, Advisory Opinion, reprinted in 43 ILM 1009- 1098, para. 140 (2004).Google Scholar

37 BVerwG, 2 WS 12.04, 21 June 2005, 83, available at http://www.bundesverwaltungsgericht.de.Google Scholar

38 “The territory of neutral Powers is inviolable.” Hague Convention V art. 1Google Scholar

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41 “A neutral Power must not allow any of the acts referred to in Articles 2 to 4 to occur on its territory.” Hague Convention V art. 5, para. 1.Google Scholar

“Belligerents are likewise forbidden to:Google Scholar

(a) Erect on the territory of a neutral Power a wireless telegraphy station or other apparatus for the purpose of communicating with belligerent forces on land or sea;Google Scholar

(b) Use any installation of this kind established by them before the war on the territory of a neutral Power for purely military purposes, and which has not been opened for the service of public messages.”Google Scholar

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Hague Convention V art. 4 is not relevant in this context. But see Hague Convention XIII Concerning the Rights and Duties of Neutral Powers in Naval War, Hague XIII, Oct. 18, 1907, art. 2, 9, 24 [hereinafter Hague Convention XIII; see also Hague Convention XIII art. 11, para. 1, “A neutral Power which receives on its territory troops belonging to the belligerent armies shall intern them, as far as possible, at a distance from the theatre of war.”Google Scholar

42 North Atlantic Treaty, Apr. 4, 1949, 34 U.N.T.S. 243.Google Scholar

43 Agreement between the Parties to the North Atlantic Treaty Regarding the Status of their Forces, June 19, 1951, BGBl. II at 1190, as revised by the Agreement to Supplement the Agreement between the Parties to the North Atlantic Treaty Regarding the Status of their Forces with Respect to Foreign Forces Stationed in the Federal Republic of Germany (Supplementary Agreement), August 3, 1959, BGBl. II at 1218, in the authoritative version of the Agreement, May 18, 1993, 1994 BGBl. II at 2594, 2598) [hereinafter, together with the NATO Treaty, collectively referred to as the “NATO Agreements”].Google Scholar

44 Convention on the Presence of Foreign Forces in the Federal Republic of Germany, October 23, 1954, 1955 BGBl. II at 253.Google Scholar

45 BVerwG, 2 WS 12.04, 21 June 2005, 85, available at http://www.bundesverwaltungsgericht.de.Google Scholar

46 Emphasis added.Google Scholar

47 BVerwG, 2 WS 12.04, 21 June 2005, 85, available at http://www.bundesverwaltungsgericht.de.Google Scholar

48 BVerwG, 2 WS 12.04, 21 June 2005, 95, available at http://www.bundesverwaltungsgericht.de.Google Scholar

49 On 24th of February 2003, a U.S. federal court, the U.S. District Court for the District of Massachusetts, on political question grounds, dismissed a lawsuit filed by U.S. soldiers, parents of U.S. soldiers, and Members of Congress against the President of the United States, George W. Bush, and the Secretary of Defense, Donald H. Rumsfeld, challenging the President's authority to wage war against Iraq in the absence of a congressional declaration of war or equivalent action, see Doe v. Bush, 240 F. Supp. 2d 95 (D. Mass. 2003). The appellate court, the U.S. Court of Appeals for the First Circuit, on 13th of March 2003, affirmed, albeit on different grounds, namely, that the suit was not ripe for judicial review, Doe v. Bush, 322 F.3d 133 (1st Cir. 2003); rehearing denied by Doe v. Bush, 322 F.3d 109 (1st Cir. 2003). See also Callan v. Bush, Civil Action No. 4:03CV3060, memorandum and order from April 30, 2003 of the U.S. District Court for the District of Nebraska, in which the court refused to entertain in substance the allegations of a former Congressman that President Bush violated American law and the Charter by invading Iraq, for a lack of standing but also on political question grounds. Affirmed by the U.S. Court of Appeals for the Eighth Circuit on 26 July 2004, case No. 03-4047. The U.S. Supreme Court later refused to grant certiorari on 10th January 2005, and eventually denied a rehearing of the case on 4th April 2005, see Callan v. Bush, 125 S.Ct. 932 (2005), available at www.supremecourtus.gov/docket/04-738.htm. On the political question doctrine as applied by U.S. courts in general see John Nowak & Ronald Rotunda, Constitutional Law 125 (7th ed., 2004); with respect to foreign affairs see id. at 129.Google Scholar

In the UK the High Court of Justice, Queen's Bench Division (Divisional Court), on 17th December 2002, dismissed, inter alia, on royal prerogative grounds, an application for declaratory relief that the UK Government would be acting in breach of international law were it to take military action against Iraq without a further SC Resolution in addition to SC Res. 1441 (2002), see Campaign for Nuclear Disarmament v. The Prime Minister of the United Kingdom et al., [2002] EWHC 2777 (Admin), para. 50 (Brown LJ); see also R v Jones and Another; R v Olditch and Another; R v Richards [2004] EWCA Crim 1981, in which Latham LJ held that it was not necessary to consider the question whether or not the legality of the war in Iraq was a justiciable issue.Google Scholar

50 See BVerfGE 75, 1 (18, et seq.); see also BVerfG, 2 BvR 1481/04 of Oct. 14, 2004, paras. 33 et seq., available at http://www.bverfg.de/entscheidungen/rs20041014_2bvr148104e.html.Google Scholar

51 Grundgesetz art. 87a.1 provides that the German Federal Armed Forces are constituted only for defensive purposes. However, such defensive purposes could, so the BVerwG held without expressing a definite opinion, also include actions taken in collective self-defence against an armed attack which has occurred against a third state, since the wording of the provision is not confined to the defence of the German state, but extends to defence in general, which includes the occurrence of an armed attack on a NATO member in terms of Art. 5 of the NATO Treaty as long as Art. 51 of the Charter is observed. BVerwG, 2 WS 12.04, 21 June 2005, 30, available at http://www.bundesverwaltungsgericht.de.Google Scholar

52 Grundgesetz art. 26.1. The second clause of this Article further provides that such acts shall be made a criminal offence, which is to be found in the German Criminal Code, Section 80; see note 57 infra.Google Scholar

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62 BVerwG, 2 WS 12.04, 21 June 2005, 32, available at http://www.bundesverwaltungsgericht.de.Google Scholar

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64 Rome Statute of the International Criminal Court, 17 July 1998, 37 ILM 999 (1998) [hereinafter Rome Statute].Google Scholar

65 Rome Statute art. 5, para. 2.Google Scholar

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69 See, e.g., Bothe, , Der Irakkrieg und das völkerrechtliche Gewaltverbot, 41 Archiv für Völkerrecht 255 (2003); Murswiek, Die amerikanische Präventivkriegsstrategie und das Völkerrecht, 56 Neue Juristische Wochenschrift 1014 (2003); Kurth, Der dritte Golfkrieg aus völkerrechtlicher Sicht, 36 Zeitschrift für Rechtspolitik 195 (2003); Breitwieser, Vorweggenommene Selbstverteidigung und das Völkerrecht, 47 Neue Zeitschrift für Wehrrecht 45 (2005), available at http://www.deutsches-wehrrecht.de/Aufsaetze/NZWehrr_2005_045.pdf. The BVerwG made frequent reference to these law journal articles in its judgement. It further has to be noted that one of the three judges of the Second Senate for Military Service Matters (“Wehrdienstsenat“) of the BVerwG who signed the judgement had been active before in publishing on the illegality of the war on Iraq and Germany's action supporting it. See, Deiseroth, Deutschland im US-Irak-Krieg – NATO-Bündnisverpflichtungen im Konflikt mit Verfassungsund Völkerrecht?, in Der Irak-Krieg und das Völkerrecht 131 (K. Ambos & J. Arnold eds., 2004); see also Deiseroth, Stärkung des Völkerrechts durch Anrufung des Internationalen Gerichtshofs? (2004) (with extensive reference to decisions of foreign courts cited in footnote 51). Also see the statement of many leading German international law scholars made on behalf of the World Federalist Movement, undated, available at http://homepage.hamburg.de/weltfoederalisten/voelkerrecht/voelkerrecht-und-irak.html, and the statement of the Scientific Advisory Groups of the German Bundestag (“Wissenschaftliche Dienste des Bundestages“) from 2nd January 2003, reprinted in Der Irak-Krieg und das Völkerrecht 224 (K. Ambos & J. Arnold eds., 2004).Google Scholar

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71 See GA Res. supra note 36 and accompanying text.Google Scholar