INTERNATIONAL
COURT OF JUSTICE
COMPROMIS
BETWEEN THE
STATE OF ARDENIA (APPLICANT)
AND THE STATE
OF RIGALIA (RESPONDENT)
TO SUBMIT TO
THE INTERNATIONAL COURT OF JUSTICE
THE
DIFFERENCES BETWEEN THE STATES
CONCERNING THE
ZETIAN PROVINCES
jointly notified
to the Court on 17 September, 2010
COUR INTERNATIONALE DE JUSTICE
COMPROMIS
ENTRE L’ÉTAT D’ARDENIA (DEMANDEUR)
ET L’ÉTAT DE RIGALIA (DÉFENDEUR)
VISANT À SOUMETTRE À
LA COUR INTERNATIONALE DE JUSTICE
LES DIFFÉRENDS QUI OPPOSENT LES DEUX ÉTATS
EN CE QUI CONCERNE LES
PROVINCES ZÉTIENNES
notifié conjointement à la Cour le 17 septembre 2010
JOINT NOTIFICATION
ADDRESSED
TO THE REGISTRAR OF THE COURT:
The Hague, 17 September 2010
On behalf of the State of
Ardenia ("the Applicant") and the State of
Rigalia ("the Respondent"), in
accordance with Article 40(1) of the Statute of the International Court of
Justice, we have the honor to transmit to you an original of the Compromis for
submission to the International Court of Justice of the Differences between the
Applicant and the Respondent concerning the Zetian Provinces, signed in The
Hague, The Netherlands, on the seventeenth day of September in the year two
thousand and ten.
Ambassador of
the State of Ardenia Ambassador
of the State of Rigalia
to the
Kingdom of The Netherlands to
the Kingdom of The Netherlands
COMPROMIS
SUBMITTED TO THE INTERNATIONAL COURT OF
JUSTICE BY
THE STATE OF ARDENIA AND THE STATE OF RIGALIA
ON THE DIFFERENCES BETWEEN THEM CONCERNING
THE ZETIAN PROVINCES
The State of Ardenia and the State of Rigalia,
Considering that
differences have arisen between them concerning the legality of Predator Drone
strikes against Zetians in Ardenia and Rigalia and other matters;
Recognizing that the
Parties concerned have been unable to settle these differences by negotiation;
Desiring further to
define the issues to be submitted to the International Court of Justice
(hereinafter referred to as "the Court") for settling this dispute;
In furtherance thereof
the Parties have concluded the following Compromis:
Article 1
The Parties submit the questions
contained in the Compromis (together with Clarifications to follow) to the
Court pursuant to Article 40(1) of the Statute of the Court.
Article 2
It is
agreed by the Parties that the State of Ardenia shall act as Applicant and the State
of Rigalia as Respondent, but such agreement is without prejudice to any
question of the burden of proof.
Article 3
(a) The Court
is requested to decide the Case on the basis of the rules and principles of
general international law, as well as any applicable treaties.
(b) The Court
is also requested to determine the legal consequences, including the rights and
obligations of the Parties, arising from its Judgment on the questions
presented in the Case.
Article 4
(a) All
questions of procedure and rules shall be regulated in accordance with the
provisions of the Official Rules of the 2011 Philip C. Jessup International Law
Moot Court Competition.
(b) The Parties
request the Court to order that the written proceedings should consist of
Memorials presented by each of the Parties not later than the date set forth in
the Official Schedule of the 2011 Philip C. Jessup International Law Moot Court
Competition.
Article 5
(a) The Parties
shall accept any Judgment of the Court as final and binding upon them and shall
execute it in its entirety and in good faith.
(b) Immediately
after the transmission of any Judgment, the Parties shall enter into
negotiations on the modalities for its execution.
In witness whereof, the
undersigned, being duly authorized, have signed the present Compromis and have
affixed thereto their respective seals of office.
Done in The Hague, The Netherlands,
this seventeenth day of September in the year two thousand and ten, in
triplicate in the English language.
Ambassador of
the State of Ardenia Ambassador
of the State of Rigalia
to the
Kingdom of The Netherlands to
the Kingdom of the Netherlands
The 2011 Philip C. Jessup International Law Moot
Court Competition
**Compromis**
The State of Ardenia v. the State of Rigalia
The Case Concerning the Zetian Provinces
- Rigalia is a populous
state comprised of 65% ethnic Rigalians and 35% ethnic Zetians that has
been involved in border skirmishes with several of its neighbors for many
years. It is a developing nation with several prosperous major cities. Rigalia’s
cities, including the capital, Rigaliaville, are largely inhabited by
ethnic Rigalians.
- The Rigalian
countryside is economically underdeveloped and quite mountainous. The
northern region of the country, composed of three large provinces – Moria,
Tritar and Sirana (the Northern Provinces) – is largely inhabited by
ethnic Zetians, who make up nearly 100% of the populace in the Northern
Provinces. The Northern Provinces are also the situs of Rigalia’s most
important natural resource, columbite-tantalite (coltan), a mineral which,
when refined, becomes metallic tantalum, a heat-resistant powder that can
hold a high electrical charge. These properties make tantalum a vital
element in creating capacitors, the electronic elements that control
current flow inside miniature circuit boards. Tantalum capacitors are used
in almost all cell phones, laptops, pagers and many other electronic
products. The territory of the Northern Provinces constitutes approximately
one-third of Rigalia’s land mass.
- It is difficult for Rigalia’s central government to
control the Northern Provinces, which are largely governed by tribal
councils whose members have exclusively Zetian ethnicity, and who practice
the Masinto religion. In these tribal communities, and in accordance with orthodox
Masinto religious tenets, Zetian women and girls over the age of 14 are
obliged by the tribal councils to wear a “Mavazi,” a traditional head
covering made from the hide of the Zorax, a small deer species native to
the Northern Provinces that the Zetians hold to be sacred. The Mavazi
covers the entire head, including the face, making identification of the
wearer difficult. The Mavazi also heats up quickly in the sun, making it
difficult for the wearer to work outdoors. Each Mavazi is exceptionally
intricate, with ornate colors and designs unique to each tribe, and is
usually, although not always, accompanied by a set of loose robes with
matching designs. Women who refuse to wear the garment are forced to leave
the Northern Provinces and live in non-Zetian locales within Rigalia, or,
if they remain and are caught, are punished severely, either by being
confined to their homes for long periods of time, or, in the most severe
cases, by receiving as many as 40 lashes in a public flogging ceremony.
- Under
tribal council rules, women in the Northern Provinces are not permitted to
drive or have paid employment, and they are often married off by their
parents in traditional ceremonies at ages as young as 8 or 9, even though
the official marriageable age is 18 for males and 16 for females under Rigalian
law. The Rigalian authorities have made sporadic attempts to enforce Rigalia’s
marriage and anti-discrimination laws in the Northern Provinces, but have
never made a concerted effort to do so, preferring to avoid direct
confrontation with Zetian tribal leaders.
- Ardenia is a small state
on the northern border of Rigalia. It is a developed and prosperous nation,
with the exception of the tribal areas in Ardenia’s southern provinces of
Teka and Bakchar (the Southern Provinces) which comprise about 20% of
Ardenia’s total land mass, and whose population is 90% ethnic Zetian. By
contrast, the population of the capital province, Junonia, is composed of
a mixture of Zetians, Junonians, and Donaxes, in approximately equal
parts. Junoniaville, the capital of Ardenia, is a sophisticated
international city, and women in Junoniaville are allowed to wear clothing
that permits their faces, parts of their bodies and their hair to be
visible.
- Ardenia has a highly decentralized
system of government and permits each of its 10 provinces (Ardenia’s
administrative regional units) to establish their own court systems and
legal rules to govern family law, property law, criminal law and contract
law. The Ardenian constitution reserves for the national government only
matters deemed to be of national importance, such as those involving the
national economy and Ardenia’s external affairs. In contrast, Rigalia is a
highly centralized state and, although it is divided into 12 provinces for
administrative purposes, all individuals are subjected to Rigalian law,
and there are no official provincial courts or provincial laws. Tribal
council rules are not recognized by the State as legally binding, although
they have virtually 100% practical effect in the Northern Provinces.
- Zetians in the
Southern Provinces enjoy substantial autonomy from the central government
in Junonia, particularly with regard to religious and family matters which
are governed by provincial law. Like the Zetians living in Rigalia, women
in the Southern Provinces are obliged by custom and provincial law to wear
Mavazis which do not permit any part of their face, body or hair to be
visible. Women are not permitted to drive or have paid employment, and
they are often married off by their parents in traditional ceremonies at
ages as young as 8 or 9. There is no official marriageable age in Ardenia
as each province establishes its own rules.
- Because the Zetians are
a traditionally nomadic people, moving their herds and their villages among
the five provinces straddling the border between Rigalia and Ardenia, ethnic
Zetians have been granted full citizenship rights by both States. This
arrangement was memorialized in 1924 in an agreement between Rigalia and Ardenia
entered into when the two States first came into existence. It has been
adhered to ever since, even though many Zetians now live in settled
communities in one State or the other.
- For many years, the
Zetian Democratic Party (ZDP), which reportedly represents more than 75%
of the ethnic Zetians living in Rigalia, has sponsored several secession
efforts in Rigalia. The ZDP’s goal is to unite the five provinces
composing the largely Zetian tribal areas in both Rigalia and Ardenia into
a single state, and the ZDP has tried to encourage Zetians in Ardenia to
join it. Zetians living in Ardenia have not actively participated in this
secessionist movement. However, because there has been so much
intermarriage between Zetian communities based primarily in Rigalia and Ardenia,
Ardenian Zetians have always been sympathetic to the nationalist desires
of their Rigalian brethren, even if they have not been politically active
themselves.
- Ardenia and Rigalia have
had mostly positive bilateral economic relations and have enjoyed healthy
cross-border trade and investment. In 1994, Leo Bikra, President and Director
General of the newly created Rigalian state-owned enterprise Rigalian Refining
Inc. (RRI), in charge of industrializing Rigalia’s coltan reserves, issued
a call for tender for a five-year exploration and development contract for
a large coltan mine, the Moria Mine, located in the Northern Provinces, on
behalf of RRI. Ardenian and Rigalian companies were permitted to present
bids. After a lengthy bidding process of three years in which Rigalia and
RRI followed the bidding procedure set out in their regulations, the
contract was ultimately awarded in 1997 to Mineral Dynamics Incorporated (MDI),
a major Ardenian state-owned corporation specialized in mineral extraction
and transportation.
- MDI has an active
community service program and, since the launch of its website in 2000, has
published information about the financial support it has provided to the
Zetian Refugees Fund (ZRF), a charity incorporated in Ardenia and founded by
Leo Bikra’s nephew, Clyde Zangara. Although Leo Bikra is of Rigalian
ethnicity, his wife, Ilona Bikra, is Zetian, and most of her family,
including Clyde Zangara’s parents, live in Bakchar Province in Ardenia. The
ZRF’s mission statement claims that it was created to provide educational
opportunities and humanitarian assistance to Zetians living in both Rigalia
and Ardenia, and it has offices in both countries. For some time, however,
the Rigalian authorities have suspected the ZRF of promoting Zetian
autonomy and separatist ideology, as many of ZRF’s board members are known
supporters of the ZDP.
- When the Moria Mine contract
was renewed for an additional ten years in 2002, it was reported in the
media that the deal had been secured through MDI’s offer of support to the
ZRF and through cash payment of large sums of money and shares in MDI, amounting
in total to $10 million, held in trust for Clyde Zangara. The Rigalian
government believes that some of these monies are also being funneled
through the ZRF to support political activities of the ZDP. Allegations
also surfaced that transporters for MDI received solicitations from members
of the provincial tribal councils in the Northern Provinces, to pay
mandatory undocumented fees to ensure the protection of the extraction
site and the smooth delivery of the product to RRI’s plant in Rigaliaville.
- From May 3-5, 2008, all
of the tribal councils of the Northern Provinces met in the first regional
Joint Tribal Council meeting in more than twenty years. The meeting was
officially convened to prepare a demand for an increased share for the
Northern Provinces of the revenues from the coltan mining operation.
However, the meeting was dominated by council members who were also
members of the ZDP, and the debates were punctuated by frequent calls for
outright independence for the Northern Provinces. On May 5, 2008, the Joint
Tribal Council issued a Manifesto calling for increased autonomy for
Zetian tribal lands in both Rigalia and Ardenia with an ultimate goal of
independence, a larger portion of the revenues from the coltan mining
operations in Rigalia to be shared with Zetians in both Ardenia and Rigalia,
and demanding respect for their traditional, tribal way of life.
- In response to the May
5th Manifesto, the President of Rigalia, Teemu Khutai,
responded that “the Northern Provinces are an integral part of Rigalia,
and their people governed by Rigalian law.” Moreover, in a long interview aired
on Rigalian national television, President Khutai stated that his goal was
“to modernize the Northern Provinces so that no Zetians would ever again
suffer from barbaric tribal customs that oppressed women and girls.” In
the same interview, President Khutai also disparaged Zetian traditional
medicine and tribal structures, and concluded that “if the Zetian
provinces are less well-off than the rest of Rigalia, it is because of the
backwards mentality and insularity of their tribal leaders.”
- Ethnic Zetians were incensed
by President Khutai’s remarks and sporadic fighting broke out in the Northern
Provinces, with Rigalian soldiers attempting to quell the disturbance. Tens
of thousands of Zetians marched on both the Rigalian and Ardenian capitals,
the Ardenian Zetians to show their solidarity with their Rigalian brethren.
Many of the marchers wore arm bands with the initials “ZRF”, and many carried
a proposed Zetian “flag,” which was purple with five white stars, the
traditional banner of the ZDP.
- Rigalia responded to
the violence and protests with measures including increased surveillance
and arrest of protesters. This sparked increased violence, as protestors
rebelled and began resisting arrest. Subsequently, President Khutai invoked
the emergency powers clause of the Rigalian Constitution and imposed a ban
on groups organizing and assembling in public places. This led to an
expanded Zetian propaganda campaign to which Rigalian officials responded
by detaining suspected ZDP members for questioning. President Khutai also
introduced a bill into Parliament prohibiting all Rigalians, including
Zetians, from wearing a Mavazi in public or from receiving public services
while wearing a Mavazi, arguing that the subjugation of Zetian women and
girls was a direct cause of poverty in the Northern Provinces and
contributed to the radicalization of Zetians living in the tribal areas. In
his speech introducing the bill, President Khutai vowed to “enforce the
human rights of all Rigalian women and children.” In addition, President
Khutai noted that Mavazis posed a threat to public safety, as the garments
permitted terrorists and suicide bombers to escape detection.
- The Ardenian
government, led by President Glenda Arwen, responded to the May 5th
Manifesto with an information campaign. It has dedicated substantial funds
to schools and agricultural subsidies for the Zetian tribal areas to try
to win “hearts and minds” and permit Zetians the kind of autonomy that it
hopes will keep them content. President Arwen has suggested that women
uncomfortable wearing the Mavazi can take it off while inside their homes
and in special “women’s gardens” created for that purpose. She has also stated
that although she is married to a Zetian and does not herself wear the Mavazi,
having grown up in Junoniaville, she admires the piety of those who do and
respects their choice.
- As tensions increased
between Rigalians, Zetians and Ardenians, a group of Zetian tribal leaders,
all known ZDP members, began mounting a violent campaign to press for full
independence by attacking infrastructure in Rigalia, kidnapping citizens
of Rigalia, and demanding the release of arrested Zetian protestors in
exchange for the safe release of the kidnap victims. In December 2008, a
bridge was blown up in Rigaliaville, killing more than 130 Rigalians, and soon
afterwards, in January and February of 2009, a series of suicide bombings
took place at two government buildings – a school and a hospital – killing
more than 25 civilians, and wounding 112 others. One of the suicide
bombers was a man wearing a Mavazi, who had been able to approach the
government-run school without being questioned because of the garment he
was wearing.
- A nonprofit humanitarian
organization giving microcredit loans to Zetians in the areas around the
border, the International Loan Syndicate Association (ILSA), has gathered
a great deal of evidence in the context of preparing confidential reports
for funders of its Zetian loan program, that Rigalian Zetians have been
holding meetings in Ardenia out of fear of attack by Rigalian troops. A copy
of the ILSA report was obtained by Rigalian intelligence, which claims to
have corroborated its findings. The Ardenian government denies any
knowledge of the meetings, but a spokesperson for the government has noted
that “even if the information is true, there is nothing illegal about
these meetings, as Zetians all hold Ardenian citizenship.”
- On March 15, 2009, the
Rigalian Daily Monitor published
a story alleging that sometime in January, 2009, President Arwen met with Rigalian
and Ardenian Zetian tribal leaders in Ardenia and promised that she would
(1) permit them to retain their tribal customs, including requiring women
to wear Mavazis and keeping the marital age for girls as low as 8 years of
age; and (2) support a future Zetian State located on Rigalian territory. According
to the story, this “secret agreement” was memorialized in writing and also
included promises whereby, in exchange for these concessions, Zetian
separatists agreed to renounce any secessionist claims against Ardenia and
promised not to use violence against Ardenian civilians or the Ardenian
government. According to the Daily
Monitor, when asked about the agreement, President Arwen’s office issued
a press release confirming that the President had met with the tribal
leaders and discussed how best to strengthen the friendly ties between the
two peoples. In a subsequent press conference, President Arwen’s office
refused to disclose the contents of the discussions and would neither
confirm nor deny the existence of any agreement.
- In response to Zetian acts
of violence and furious at what he believed to be the betrayal of
President Arwen, on March 22, 2009, President Khutai addressed the Rigalian
Parliament and declared his government to be at “war” with the Zetian
secessionist movement and its supporters. In his address, he specified
that all Zetians taking up arms against the government, or supporting
violent secession of the Northern Provinces, whether found in Rigalia or
Ardenia, were engaged in an unlawful secessionist conflict against the Rigalian
central government. Also at President Khutai’s urging, the Parliament took
up the controversial “Mavazi ban” and adopted it by a vote of 275-25. All
those voting against it were of Zetian ethnicity.
- In a further attempt
to pressure the Ardenian government, President Khutai asked the Rigalian Minister
of Justice, Charlene Finch, to open an investigation into the allegations
of bribery by MDI surrounding the renewal of the exploration contract for
the Moria Mine. A former MDI employee who was involved in the renewal of
the contract gave a statement on condition of anonymity to the Rigalian police
authorities. His statement, incorporated in a preliminary police report, substantiated
the media allegations of corruption reported in 2001, implicating Leo Bikra,
Clyde Zangara and the ZRF. The employee could not directly confirm specific
payment of fees to the provincial tribal councils but stated that it was
common practice for MDI to ensure “cooperation” from local communities
when operating in sensitive areas.
- Based on this report,
Charlene Finch suspended Leo Bikra as President and Director General of
RRI. On April 30, 2009, Rigalia sent a request for mutual legal assistance
(MLA) to Ardenia, inviting its government to provide information regarding
MDI’s activities in support of the ZRF and possible financial transactions
with Clyde Zangara and the members of the tribal councils. In particular, Rigalia
asked Ardenia to cooperate with the Rigalian authorities in their
investigation, by providing, inter
alia, the bank records of MDI since 2001 as well as correspondence
between Clyde Zangara or other ZRF high level officers and Leo Bikra or the
President of MDI. Rigalia also requested correspondence between ZRF and members
of the provincial tribal councils. Ardenia initiated an inquiry but did
not respond to Rigalia’s MLA request.
- At the March 23-24,
2010 meeting of the Working Group on Bribery in International Business
Transactions (Working Group on Bribery) held during the Phase 2
examination of Ardenia’s implementation of the OECD Anti-Bribery
Convention, Rigalia raised the issue of the pending MLA request. Ardenia
argued that it had not rejected the MLA request but that it was trying to
find a way to satisfy Rigalia’s request, given that its legislation did
not allow the authorities to access certain information on bank records. Ardenia
added that correspondence between ZRF officers and members of the provincial
tribal councils was not within the scope of the corruption investigation
and therefore could not be the subject of an MLA request.
- MDI engaged in strong
lobbying activities with a number of influential judges, members of
parliament, and officials of the Ardenian government to get the inquiry
dropped, and invited them to lavish receptions and other events. On June
3, 2009, the Public Prosecutor of Ardenia, Sam Strong, dropped the
investigation, stating that “it was necessary to balance the need to
maintain the rule of law against the wider public interest in security.” Although
Prosecutor Strong indicated that the investigation had been suspended for
national security reasons, in an interview published on June 15, 2009 with
The Ardenian Times-Picayune, Ardenia’s
largest national newspaper, President Arwen hinted that this decision was
founded in part on a concern over the cost of the investigation, which
could have resulted in the loss of hundreds of jobs and millions of
dollars for Ardenian industry.
- On July 1, 2009, the Committee for
Responsible Business Conduct (CRBC), a Rigalian non-governmental
organization that receives up to 30% of its total operating budget in subsidies from the Rigalian
Government, filed a
complaint against MDI and RRI for violation of chapter VI of the MNE
Guidelines to the National Contact Point (NCP) established by Ardenia in
accordance with the Decision of the OECD Council on the OECD Guidelines
for Multinational Enterprises [C(2000)96] (OECD Decision on MNE Guidelines). On July 3, 2009, the CRBC
received a letter from the Ardenian NCP stating that it refused to examine
the complaint on the grounds, inter
alia, that: 1) the complaint should be dealt with by the
NCP of Rigalia where the alleged misconduct occurred, 2) the MNE
Guidelines do not apply to RRI and 3) in any event, it could not deal with
the complaint since investigations had been launched in Ardenia and
Rigalia concerning these allegations. In response, the CRBC sent a letter
to Ardenia’s NCP requesting that it organize a meeting with all the
parties involved to discuss ways to resolve these issues, including the
possibility for the NCP to cooperate with Rigalia’s NCP in addressing the
complaint. Ardenia’s NCP never answered this request.
- Still frustrated with
his inability to address the Zetian situation and annoyed by the lack of
cooperation Ardenia was providing in investigating the alleged corruption
of MDI, President Khutai sought assistance on behalf of Rigalia from his
long-time friend and ally, President Sophia Ratko of Morgania. For many
years, Morgania, a highly developed, industrialized nation, has been
giving financial and military assistance to Rigalia in exchange for
favorable treatment vis-á-vis Rigalia’s important coltan reserves, which
Morgania uses extensively in military manufacturing. Recently, Zetian
attacks have started to target locales where Morganian expatriates
generally congregate, and credible threats have been made against
Morganian interests around the world.
- The mountainous
terrain and close tribal loyalties of the inhabitants of the five
provinces straddling the two countries have made it very difficult to
pursue the individuals responsible for the increasingly deadly attacks
taking place in Rigalia. Still infuriated by the alleged secret Ardenian-Zetian
peace agreement, President Khutai asked Morgania to deploy Predator Drones,
unmanned aerial vehicles, to attack suspected Zetian separatists in the
mountainous region along the border between Rigalia and Ardenia. Upset by
Zetian threats to Morganian citizens and interests, President Ratko agreed
to cooperate with the Rigalian Defense Force in combating Zetian
terrorism. She instructed the Morganian Air Force to deploy drones to Fort
Raucus, a Morganian Air Force Base located within Rigalia. Fort Raucus was
leased to the Morganian government in October of 2005 and is home to
soldiers and civilians from both Morgania and Rigalia.
- The drones are
unmanned, and are quite large, with a wingspan of more than 48 feet and a
length of 27 feet. They are equipped with Hellfire missiles that can be
directed at targets on the ground, and can circle overhead for up to 24
hours at a time. The drones, launched from Fort Raucus under the
supervision of Morganian soldiers, are operated by members of the
Morganian army in Morganville, who receive targeting information from
informants on the ground, and then decide whether or not to fire the
missiles from the drones. The informants are paid by the Rigalian
government, which recruits them from Rigalian prisons by offering them
large sums of money and relocation for them and their families to homes in
Rigalia outside of the Northern Provinces. The drones are equipped with
video cameras that project an image onto a screen in Morganville. From
September 14, 2009 until the end of March 2010, at the urging of the Rigalian
Defense Force under the command of President Khutai, Predator Drones
carried out more than 50 strikes against suspected Zetian separatists. Experts
estimate that the strikes have resulted in the deaths of 15 important Zetian
separatist leaders; but they have also killed an estimated 230 Zetian civilians
in Rigalia.
- On March 15, 2010, a
Predator Drone strike took place in Ardenia, about 15 miles north of its
border with Rigalia. The strike killed a top commander, Adar Bermal, who
was a prominent leader of the ZDP and committed to the Zetian separatist
movement. The strike, which was conducted at night and without warning,
also killed his entire family, including his wife, four children and
elderly parents. The Bakchar Valley hospital, a 300-bed public hospital,
was next to commander Bermal’s home and was also struck that night. According
to the Incident Report filed with her commanding officer in Morgania, although
the drone operator saw a red cross on top of the hospital, she was
distracted at the time she was firing the missiles at Bermal and fired at the
hospital as well. The Incident Report notes that the drone operator was
distracted by a frantic call from one of the informants about another
strike, even though informants were not authorized to contact the drone operators
directly. Although she realized her mistake, it was too late as the
missile launching sequence had already been engaged and could not be
aborted. The missile was fired and hit the hospital, killing 150 persons,
and wounding 200 more.
- Ardenia immediately lodged
a protest with Rigalia, which has denied targeting innocent civilians. Rigalia’s
defense minister issued a statement to the press claiming that his
instructions to Morgania were to “avoid unnecessary and disproportionate” military
actions and that the incident was “a regrettable consequence of Rigalia’s
fight to defend itself and its people.”
- On March 20, 2010,
President Arwen held a major international press conference in which she
condemned Rigalia’s entire drone program as illegal under international
law. In her interview, which was published in major papers around the
world, she contended that there was no armed conflict permitting the use
of military force against civilians – even alleged terrorists – because
neither Rigalia nor Ardenia was “at war” but are nations at peace addressing
disturbances to public safety and public order. In her remarks she also
stated that “Rigalia’s illegal and unwarranted use of Predator Drones is terrifying
the Zetian people on both sides of the border, violating Ardenia’s
sovereignty, and undermining Ardenia’s efforts to live peacefully in a
multi-ethnic state by polarizing the Zetians in Ardenia.” Moreover, she
condemned the Bakchar Hospital attack as an “act of aggression” against
the people of Ardenia. President Arwen also notified the Security Council
of the United Nations that she was “deeply concerned” about the possible
escalation of Rigalia’s drone program and the worsening relations between
the two countries. In a meeting on March 22, 2010, the Security Council
discussed the “Zetian situation” and urged Ardenia and Rigalia to resolve
their differences by peaceful means.
- On March 28, 2010, President
Arwen sent a formal diplomatic note to President Khutai: (1) protesting
the use of Predator Drones against Zetians as a violation of their rights
under international human rights law and international humanitarian law; (2)
requesting the immediate cessation of the drone attacks, as well as a full
inquiry into and compensation for the victims of the Bakchar Hospital
incident and their families; and (3) asserting that the Rigalian Mavazi
ban violates the rights of Zetian women and girls who wear the Mavazi in
accordance with their religious beliefs and traditions.
- On April 15, 2010,
President Khutai responded that (1) the use of Predator Drones against
terrorists in an armed conflict is consistent with international humanitarian
law, particularly in light of the fact that Ardenian territory was being used
to attack targets in Rigalia, and that international human rights law was
inapplicable during the armed conflict involving the Zetians; (2) that Rigalia
is not responsible for the Bakchar Hospital attack; (3) that the Mavazi
ban is a legitimate public safety measure imposed to protect the rights of
Zetian women and girls and protect Rigalian citizens from terrorism; and (4)
that Ardenia’s failure to respond to Rigalia’s MLA request and to
investigate the bribery allegations against MDI, in particular due to
considerations of national economic interest, as well as its NCP’s failure
to respond to the CRBC’s complaints, constitute a violation of Ardenia’s
international obligations.
- On April 25, 2010, diplomats
from Ardenia and Rigalia met to try to negotiate a settlement of the
Zetian situation and the claims related to corruption. Following three days
of fruitless negotiations, however, they could not reach an agreement. Ardenia
decided to bring the matter to the International Court of Justice and
filed an Application on May 5, 2010, invoking Article 36(2) of the Court’s
Statute as both Rigalia and Ardenia had unconditional declarations
recognizing the compulsory jurisdiction of the Court on file with the
Registrar.
- Rigalia filed
preliminary objections pursuant to Article 79 of the Rules of Court arguing
that Ardenia’s Application was inadmissible since, in deciding the case, the
Court would have to determine the rights and obligations of Morgania. By a
vote of 8 to 7, the Court rejected Rigalia’s preliminary objections. The
majority determined that Morgania was not a necessary third party because
the questions presented to the Court by Rigalia and Ardenia did not
require the Court to determine the rights and obligations of Morgania. The
Court also determined, by a vote of 9-6, to defer consideration of Ardenia’s
request for provisional measures until the merits phase of the
proceedings.
- Rigalia and Ardenia are
both members of the United Nations, and are parties to the United Nations
Charter, the Statute of the International Court of Justice, the Vienna
Convention on the Law of Treaties, the International Covenant on Civil and
Political Rights, the four Geneva Conventions of 1949 and additional
Protocols I and II thereto, the International Covenant on Economic, Social
and Cultural Rights, the Convention on the Rights of the Child, and the
Convention on the Elimination of all Forms of Discrimination Against Women.
Neither State has made any reservations, declarations or understandings
with regard to any of these treaties.
- Ardenia is a Member of
the OECD and is a party to all the instruments adopted by the OECD. Rigalia
is not an OECD Member, but is a party to the OECD Convention on Combating
Bribery of Foreign Public Officials in International Business Transactions
(OECD Anti-Bribery Convention) and as such, it accepts all related OECD
anti-bribery instruments and participates in the work of the Working Group
on Bribery. Both Rigalia and Ardenia have incorporated the offense of
bribing a foreign public official (including liability for natural and
legal persons) into their domestic legislation. Ardenia’s legislation
includes an exception to the bribery offense for small facilitation
payments. Rigalia has also adhered to the Declaration on International Investment
and Multinational Enterprises and the OECD Decision on
MNE Guidelines. Neither Ardenia nor Rigalia are members of the
World Trade Organization.
- Applicant, Ardenia,
asks the Court to adjudge and declare that:
(1)
Rigalia’s Predator Drone strikes in Rigalia and in Ardenia
violate international law and the Court should order their immediate cessation;
(2)
The attack on the Bakchar Valley hospital is
attributable to Rigalia, Rigalia has an obligation to investigate the attack
and to compensate Ardenia therefore and, moreover, the attack was a
disproportionate and unlawful act of aggression against the people of Ardenia;
(3)
Rigalia’s ban of the Mavazi for Zetian women and girls violates
their rights under international law; and
(4)
Ardenia did not violate the OECD Anti-Bribery
Convention or the OECD Decision on MNE Guidelines.
- Respondent, Rigalia,
asks the Court to adjudge and declare that:
(1) Rigalia’s Predator Drone
strikes against Zetian terrorists in Rigalia and Ardenia are consistent with
Rigalia’s rights under international law, and thus the Court has no authority to
order cessation of the drone attacks;
(2) The attack on the
Bakchar Valley hospital was not attributable to Rigalia and Rigalia has no
obligation to investigate the attack or to compensate Ardenia therefore; moreover,
the act was not an act of aggression but part of a legitimate and proportionate
operation to defend against Zetian terrorists;
(3) Rigalia’s limited ban of
the Mavazi for Zetian women and girls is consistent with international law; and
(4) Ardenia’s failure to
investigate and prosecute the alleged corruption and to provide legal assistance
to Rigalia constitute breaches of the OECD Anti-Bribery Convention, and the
failure of the Ardenian NCP to respond to the complaint by the CRBC constitutes
a breach of the OECD Decision on MNE Guidelines.