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San Remo Manual 
on International Law 
Applicable to 
Armed Conflict at Sea 
Justin Adriel Espaldon Ordoyo 
U.P. College of Law
Abbreviations used 
IW, TS, AW Internal waters, Territorial sea, Archipelagic waters 
IS, EEZ International strait, Exclusive economic zone 
ASLP Archipelagic sea lane passage 
CS, FS Coastal state, Flag state 
NS, BS, BF Neutral state, Belligerent state, Belligerent force 
NW, NA Neutral waters, Neutral airspace 
AC, IAC, MO Armed conflict, International Armed Conflict, Military objective 
HS, WS Hospital ship, Warship 
MA, AA Military aircraft, Auxiliary aircraft 
MV, AV Merchant vessel, Auxiliary vessel 
CA, CAL Civil aircraft, Civil airliner 
UN, SC United Nations, Security Council 
GC, AP, HC Geneva Convention, Additional Protocol, Hague Convention 
Abbreviations
Background 
Preliminary Round Table: 1987 (San Remo) 
Adopted: 12 June 1994 (Livorno) 
Drafters: International lawyers and naval experts convened by the International 
Institute of Humanitarian Law (IIHL) in San Remo, Italy 
Editor: Louise Doswald-Beck (co-editor of ICRC Customary IHL project) 
Status: Legally recognized but not binding on states 
Purpose: To provide a contemporary restatement of international law applicable 
to armed conflicts at sea. 
Reason: Developments in law have not been incorporated into recent treaty 
law, GC II of 1949 being limited to the protection of the wounded, sick and 
shipwrecked at sea. Although some provisions of AP I affect naval operations, Part 
IV is only applicable to those which affect civilians and civilian objects on land. 
Background
Overview 
Overview 
Part Title Contents 
I General Provisions • Scope of application of rules 
• Effect of UN Charter 
• Areas of sea in which military operations may 
take place 
• Definitions of terms used 
II Regions of Operations • Rules applicable to belligerents and neutrals in 
different areas of the sea 
III Basic Rules and Target 
Discrimination 
• Reiteration of IHL tenets and basic rules 
• Principle of distinction 
• Prohibition of indiscriminate attacks 
• Prohibition on use of weapons that cause 
unnecessary suffering or superfluous injury 
• Prohibition of the denial of quarter 
• Need to pay due regard to natural environ.
Part Title Contents 
III (continued) • Precautions in attack 
• Enemy vessels and aircraft exempt from attack 
and may be subject to attack 
• Special precautions regarding CA 
IV Methods and Means 
of Warfare at Sea 
• Rules on the use of certain weapons (missiles 
and other projectiles, torpedoes and mines) 
• Rules applicable to blockades and “zones” 
• Deception, ruses of war and perfidy 
V Measures Short of 
Attack Interception, 
Visit, Search, Diversion 
and Capture 
• Determination of the enemy character of 
vessels and aircraft 
• Visit, search and diversion of MV 
• Interception, visit, search and diversion of CA 
• Capture of enemy or neutral vessels, CA and 
goods 
VI Protected Persons, 
Medical Transports 
and Medical Aircraft 
• Specifies that GC II and AP I remain applicable 
• Additional rules based on recent developments 
Overview
Part I 
I 
Par. 1-7 
1 Parties to an AC are bound by IHL rules from moment armed force is used 
2 Martens clause applies 
3 Exercise of right of individual/collective self-defense is limited by principles 
of necessity and proportionality 
4 Such principles apply equally to armed conflict at sea 
5 Military actions against enemy will depend upon: 
• Intensity and scale of armed attack for which enemy is responsible; and 
• Gravity of the threat posed 
6 Rules in this document + other IHL rules shall equally apply 
7 Where SC has identified parties responsible for resort to force, NS: 
• are bound to lend ONLY humanitarian assistance to THAT state; and 
• May assist ANY state victim of breach of peace or act of aggression
I 
Par. 8-10 
8 In an IAC, when SC has taken actions involving application of economic 
measures, UN member states may not rely upon law of neutrality to justify 
conduct incompatible with Charter obligations or SC decisions 
9 Where SC has decided to use force or authorize the same, rules in this 
document and any other IHL rules shall apply to all parties to the conflict 
10 Hostile actions by naval forces may be conducted in, on or over: 
• TS and IW, land territories, EEZ and continental shelf, and AW of BS 
• The high seas 
• EEZ and continental shelf of NS (subject to par. 34-35) 
11 Parties encouraged to agree NOT to conduct hostilities in marine areas: 
• containing rare or fragile ecosystems; or 
• containing the habitat of depleted/threatened/endangered species 
12 Belligerents shall have due regard for rights and duties of NS 
13 Definition of terms (see next two slides)
I 
Par. 13 
13 Definition of terms 
IHL International rules, established by treaties or custom, which limit the 
right of parties to a conflict to use methods or means of warfare of 
their choice, or which protect States not party to the conflict or 
persons and objects that are, or may be, affected by the conflict 
Attack Act of violence, whether in offense or in defense 
Collateral 
casualties 
loss of life/injury to civilians/prot. persons and damage/destruction 
of natural environment/objects that are not military objectives 
Neutral State not party to the conflict 
Hospital 
ships (HS) 
…coastal rescue craft and other medical transports: vessels that 
are protected under GC II and AP I 
Medical 
aircraft 
aircraft that are protected under GC II and AP I 
Warship 
(WS) 
• Belongs to the armed forces of a State 
• Bears external marks distinguishing its character and nationality 
• Commanded by officer duly commissioned by govt. of the state 
• Manned by crew which is under regular armed forces discipline
I 
13 Definition of terms (continued) 
Auxiliary 
vessel (AV) 
• Other than a warship 
• Owned by or under exclusive control of armed forces of a State 
• Used for the time being on government non-commercial service 
Merchant 
vessel (MV) 
Vessel engaged in commercial or private service 
Military 
aircraft 
(MA) 
• Operated by commissioned units of the armed forces of a State 
• Bearing military marks of that State 
• Commanded by a member of the armed forces 
• Manned by a crew subject to regular armed forces discipline 
Auxiliary 
aircraft 
(AA) 
• Other than a military aircraft 
• Owned by or under exclusive control of armed forces of a State 
• Used for the time being on government non-commercial service 
Civil aircraft 
(CA) 
Aircraft engaged in commercial or private service 
Civil airliner 
(CAL) 
Clearly marked and engaged in carrying civilian passengers in 
scheduled/non-scheduled services along Air Traffic Service routes 
Par. 13
Part II – Section I 
General provisions 
1. Neutral waters (NW): IW, TS, and, where applicable, AW of NS (14) 
2. Neutral airspace (NA): airspace over NW and land territory of NS (14) 
3. Hostile actions by BF are forbidden within and over NW (including 
NW comprising IS and waters in which right of ASLP may be 
exercised). NS must take measures to prevent violation of its 
neutrality (15) 
4. Hostile actions include (16): 
• attack/capture of persons/objects in, on or over NW or territory; 
• use as a base of operations, including attack/capture of 
persons/objects outside NW, if attack/seizure is conducted by BF 
located in, on or over NW; 
• laying of mines; or 
• visit, search, diversion or capture 
II 
Par. 14-16
Rights and Duties in IW, TS and AW 
Belligerent Forces 
1. may not use NW as sanctuary 
(17) 
2. MA/AA may not enter NA (18) 
3. may not extend duration of its 
passage through neutral 
waters for more than 24 h 
UNLESS unavoidable (21) 
(does not apply in IS and 
waters in which right of ASLP is 
exercised) 
Neutral States 
1. shall require aircraft to land in its 
territory, and intern aircraft and 
its crew for duration of AC (18) 
2. may attack aircraft should it fail 
to follow instructions to land (18) 
3. may condition, restrict or prohibit 
entrance to/passage through its 
NW by belligerent WS/AV (19) 
4. shall take measures to terminate 
violation of its neutrality (15; 22) 
II 
Par. 17-22
Rights and Duties in IW, TS and AW 
Opposing Belligerent Force 
If NS fails to terminate violation of 
its NW by a belligerent, OBF must: 
1. Notify NS and give reasonable 
time to terminate the violation 
2. If violation constitutes serious 
and immediate threat to OBF, 
OBF may use necessary force 
(in absence of an alternative) 
to respond to the threat 
posed by the violation (22) 
Neutral States (continued) 
5. May permit ff. within NW (20): 
• passage through its TS/AW, by 
WS/AV & prizes of belligerent 
state; These may employ pilots 
of NS during passage; 
• replenishment by warship or 
AV of its food, water and fuel 
sufficient to reach a port in its 
own territory; and 
• repairs of warships or AV found 
necessary by the NS; such 
repairs may not restore or 
increase their fighting strength 
II 
Par. 17-22
Part II – Section II 
General provisions 
1. Neutrality of a State bordering an IS is not jeopardized by the transit 
passage of belligerent WS, AV, MA or AA, nor by the innocent 
passage of belligerent WS/AV through that strait (24) 
2. Neutrality of an archipelagic State is not jeopardized by the exercise 
of right of ASLP by belligerent WS, AV, MA or AA (25) 
3. Rights of transit passage and right of ASLP applicable to IS and AW in 
peacetime continue to apply in times of AC (27) 
4. Right of non-suspendable innocent passage ascribed to certain IS by 
international law may not be suspended in time of AC (33) 
II 
Par. 23-33
Rights and Duties 
in Int’l Straits and Archipelagic Sea Lanes 
Belligerent Forces 
1. WS, AV, MA and AA may 
exercise the rights of passage 
through, under or over neutral 
IS and of ASLP provided by 
gen. int’l law (23; 27-28; 31) 
2. Required to proceed without 
delay, refrain from threat/use 
of force and other activities 
not incident to their transit (30) 
3. May take defensive measures 
consistent with their security 
(e.g. surveillance) (30) 
Neutral States 
1. WS, AV, MA and AA may 
exercise the rights of passage 
provided by gen. int’l law 
through, under or over 
belligerent IS and AW (26; 28; 32) 
2. NS should give timely notice of 
such exercise to BS (26) 
3. NS may not suspend, hamper, or 
impede the right of transit 
passage nor right of ASLP (29) 
II 
Par. 23-33
Rights and Duties 
in Exclusive Economic Zone and Cont. Shelf 
Belligerent Forces 
1. have due regard for CS rights 
& duties of CS (aside from 
other applicable rules of 
LOAC at sea) and for artificial 
islands, installations and safety 
zones established by NS (34) 
2. If it considers it necessary to 
lay mines, it shall notify NS, 
and ensure that such does not 
endanger structures or 
interfere with exploration of 
zone (35) 
Neutral States 
II 
Par. 34-35
Rights and Duties 
in High Seas and Sea-Bed beyond Nat’l Juris. 
Belligerent Forces 
1. Hostile actions shall be 
conducted with due regard 
for the exercise by NS of rights 
of exploration & exploitation 
of natural resources (36) 
2. shall take care to avoid 
damage to cables and 
pipelines laid on the sea-bed 
which do not exclusively serve 
the belligerents (37) 
Neutral States 
II 
Par. 36-37
Part III – Section I 
Basic Rules 
III 
38 Choice of method or means of warfare is NOT unlimited 
39 Principle of distinction 
40 Definition of military objective (MO): Objects which by their nature, 
location, purpose or use make an effective contribution to military action 
and whose total or partial destruction, capture or neutralization, in the 
circumstances ruling at the time, offers a definite military advantage. 
41 Attacks limited to MO. MV & CA are civilian objects unless they are MO 
42 Prohibition on methods or means of warfare which are: 
• of a nature to cause superfluous injury or unnecessary suffering 
• indiscriminate (not directed against specific MO or effect not limitable) 
43 Prohibition on order, threat or conduct of hostilities on “no survivors” basis 
44 Prohibition on destruction of natural environ. not justified by mil. necessity 
45 Surface ships, submarines and aircraft are bound by same principles/rules 
Par. 38-45
Part III – Section II 
Precautions in Attack 
III 
45 The following precautions shall be taken with respect to attacks: 
• gather info to determine whether or not objects which are not MO are 
present in an area of attack; 
• ensure that attacks are limited to MO; 
• take precautions in the choice of methods and means in order to avoid 
or minimize collateral casualties or damage 
• not launch an attack if it may cause excessive collateral casualties or 
damage in relation to the concrete and direct military advantage 
anticipated from the attack as a whole; 
• cancel or suspend an attack as soon as it becomes apparent that the 
collateral casualties or damage would be excessive 
(Sec. VI of this Part provides additional precautions regarding CA) 
Par. 45
Part III – Section III 
Enemy vessels exempt from attack (47) 
III 
Vessels exempt (47) Exemption conditions (48) Exemption loss (49-52) 
Hospital ships • Innocently employed in 
their normal role; 
• Submit to identification 
and inspection when 
required; and 
• Do not intentionally 
hamper movement of 
combatants and obey 
orders to stop or move 
out of the way 
(Compare with vessels 
exempt from capture and 
conditions therefor in par. 
136-137) 
• Breach of condition, and 
only after due warning 
• May only be attacked if: 
• diversion or capture is 
not feasible; 
• no other method for 
exercising control; 
• circ. are sufficiently 
grave that vessel has 
become a MO; and 
• collateral casualties 
or damage will not 
be disproportionate 
to military advantage 
For coastal rescue ops 
and medical transport 
Granted safe conduct 
Trans. of cultural prop. 
Only carrying civilians 
Non-military missions 
Coastal fishing vessels 
For pollution incidents 
Surrendered 
Life rafts and life boats 
Par. 47-52
Part III – Section III 
Enemy aircraft exempt from attack (53) 
III 
Aircraft (53) Exemption conditions (54-56) Exemption loss (57-58) 
Medical 
aircraft 
• recognized as such; 
• compliance with agreement in 177 
• fly in areas under the control of own 
or friendly forces; or 
• fly outside area of armed conflict 
In case of breach of 
conditions, aircraft may 
be attacked only if: 
• diversion or capture is 
not feasible; 
• no other method for 
exercising control; 
• circum. are sufficiently 
grave that vessel has 
become a MO; and 
• collateral casualties or 
damage will not be 
disproportionate to 
military advantage 
Granted 
safe 
conduct 
• innocently employed in agreed role; 
• do not intentionally hamper 
combatant movements; and 
• comply with details of agreement, 
including availability for inspection 
Civil airliners • innocently employed in agreed role; 
• do not intentionally hamper 
combatant movements 
Par. 53-58
Part III – Section IV 
Other Enemy Vessels and Aircraft 
III 
Enemy MV are MO if they (60): Enemy CA are MO if they (63): 
meet the definition of a military objective in par. 40 (59; 62) 
engage in belligerent acts (acts of war) on behalf of the enemy 
act as an auxiliary to an enemy’s armed forces 
are incorporated into or assisting the enemy s intelligence gathering system 
sail under enemy WS/MA convoy fly under enemy WS/MA protection 
refuse order to stop or actively resisting 
visit, search or capture 
refuse order to identify itself, divert from 
its track or proceed for visit/search 
armed that they could damage WS armed with air-to-air/-surface weapons 
otherwise make an effective contribution to military action 
Any attack on MV/CA is subject to basic rules in par. 38-46 (61; 64) 
Enemy WS/MA/AV/AA are MO unless exempt from attack under par. 47/53 (65) 
and may be attacked subject to par. 38-46 (66) 
Par. 59-66
Part III – Section V 
Neutral Merchant Vessels and Civil Aircraft 
III 
Neutral MV may not be attacked 
unless (67): 
Neutral CA may not be attacked 
unless (70): 
believed on reasonable grounds to be 
carrying contrab. or breaching blockade 
believed on reasonable grounds to 
be carrying contraband 
engaged in belligerent acts on behalf of the enemy 
acting as auxiliaries to the enemy’s armed forces 
incorporated into or assisting the enemy’s intelligence system 
sailing under convoy of enemy WS/MA 
otherwise making an effective contribution to the enemy’s military action 
Mere fact that a neutral MV is armed 
provides no grounds for attacking it (69) 
Any attack on these vessels (aircraft) is subject to basic rules in par. 38-46 (68; 71) 
Par. 67-71
Part III – Section VI 
Precautions regarding Civil Aircraft 
III 
Civil Aircraft should… 
1. avoid areas of potentially 
hazardous military activity (72) 
2. comply with instructions from 
belligerents regarding their 
heading and altitude (73; 131) 
3. file the required flight plan 
with the cognizant Air Traffic 
Service (76; 129) 
4. comply with relevant NOTAM 
if it enters area in 72 (77) 
BS & NS should… 
1. establish procedures whereby 
WS/MA commanders are 
aware of designated routes of 
CA in the area of military 
operations (74; 130) 
2. ensure that a Notice to 
Airmen (NOTAM) is issued 
providing info on military 
activities in areas potentially 
hazardous to CA (See 75 for 
info required in NOTAM) 
Par. 72-77
Part IV – Section I 
Means of Warfare 
IV 
Missiles use shall conform with principles of target discrimination (38-46; 78) 
Torpedo prohibited if they do not sink or become harmless after run (79) 
Mines 
• may only be used for legitimate military purposes including the 
(80-92) 
denial of sea areas to the enemy 
• shall not be laid unless effective neutralization occurs 
• forbidden to use free-floating mines unless directed against MO 
and become harmless within 1 hour after loss of control over them 
• notify of armed mines unless they can only detonate against MOs 
• Belligerents shall record the locations where they have laid mines 
• Mining in IW/TS/AW of BS should provide for free exit of NS shipping 
• Mining of NW is prohibited 
• Mining shall not prevent passage between NW and int’l waters 
• Mine laying States shall pay due regard to legit. uses of high seas 
• Parties shall remove/deactivate mines after cessation of hostilities 
• NS may clear mines laid in violation of law w/o violating neutrality 
Par. 78-92
Part IV – Section II 
Methods of Warfare 
IV 
Blockade 
(93-104) 
• shall be declared and notified to all belligerents and NS, 
specifying its commencement, duration, location, and extent 
• must be effective (question of fact) 
• may be enforced by combo of legit. methods/means of warfare 
• MV may be captured if in breach, and attacked if resists capture 
• must not bar access to NS ports and coasts 
• must be applied impartially to vessels of all States 
• Cessation, temporary lifting or other alteration must be declared 
• Declaration or establishment is prohibited if: 
• it has the sole purpose of starving civilian population; or 
• damage to civilian population would be excessive in relation 
to the concrete and direct military advantage anticipated 
• If such population is inadequately provided with food/essential 
objects, blockading party must provide for free passage of such 
• Blockading belligerent shall allow the passage of medical supplies 
Par. 93-104
Part IV – Section II 
Methods of Warfare (continued) 
IV 
Zones 
(105-108) 
• Belligerent cannot be absolved of its IHL duties by establishing 
zones which might affect legitimate uses of defined areas of sea 
• Should a belligerent establish such a zone: 
• same body of law applies both inside and outside the zone 
• extent, location, duration of zone and measures imposed shall 
not exceed what is required by necessity and proportionality; 
• due regard to the rights of NS to legitimate uses of the seas; 
• safe passage through the zone for neutral vessels and aircraft 
• Commencement, duration, location and extent of zone shall be 
publicly declared and appropriately notified 
• Compliance with measures taken by one belligerent in zone shall 
not be construed as an act harmful to opposing belligerent 
• Nothing in this Section should be deemed to derogate from the 
customary belligerent right to control neutral vessels and aircraft in 
the immediate vicinity of naval operations 
Par. 105-108
Part IV – Section III 
Deception, Ruses of War and Perfidy 
IV 
109 MA and AA are prohibited from feigning exempt, civilian or neutral status 
110 RUSES OF WAR are permitted. WS and AV, however, are prohibited from 
launching an attack whilst flying a false flag, and from simulating status of: 
• hospital ships, small coastal rescue craft or medical transports; 
• vessels on humanitarian missions; 
• passenger vessels carrying civilian passengers; 
• vessels protected by the United Nations flag; 
• vessels guaranteed safe conduct by prior agreement between parties; 
• vessels entitled to be identified by red cross/crescent emblem; 
• vessels engaged in transporting cultural property under special prot. 
111 PERFIDY is prohibited. Such acts include launching of attack while feigning: 
• exempt, civilian, neutral or protected UN status; 
• surrender or distress by, e.g. sending a distress signal or by the crew 
taking to life rafts 
Par. 109-111
Part V – Section I 
Determination of Enemy Character 
V 
112 MV/CA flying/bearing flag/mark of enemy state = conclusive evidence of 
enemy character 
113 MV/CA flying/bearing flag/mark of neutral state = prima facie evidence of 
neutral character 
114 If WS commander suspects MV flying neutral flag has enemy character, he 
is entitled to exercise right of visit, search and diversion for search 
115 If MA commander suspects CA with neutral mark has enemy character, 
he is entitled to exercise right of visit, search and diversion for visit & search 
116 If after visit & search there is reasonable ground for suspicion that such 
MV/CA has enemy character, such may be captured as prize subject to 
adjudication 
117 Enemy character can be determined by registration, ownership, charter or 
other criteria 
Par. 112-117
Part V – Section II 
Visit and Search of Merchant Vessels 
V 
118 Belligerent WS/MA have a right to visit/search MV outside NW where there 
are reasonable grounds for suspecting that they are subject to capture 
119 Neutral MV may, with its consent, be diverted from its declared destination 
120 Neutral MV is exempt from the exercise of the right of visit and search if: 
• it is bound for a neutral port; 
• it is accompanied by neutral WS of same nationality or of a State with 
which the FS of MV has an agreement providing for such convoy; 
• FS of neutral WS warrants that neutral MV is not carrying contrab.; and 
• neutral WS commander provides all info as to char. of MV and its cargo 
121 If visit/search is impossible or unsafe, a belligerent WS/MA may divert MV 
to an appropriate area or port in order to exercise the right of visit/search 
122 BS may establish reasonable measures for cargo inspection of neutral MV 
123 Submission to such measures by neutral MV is not an non-neutral act 
124 NS encouraged to enforce measures to ensure MV do not carry contrab. 
Par. 118-124
Part V – Section III 
Interception, Visit and Search of Civil Aircraft 
V 
125 Belligerent MA have right to intercept CA outside NA where there are 
reasonable grounds for suspecting they are subject to capture 
126 As an alternative to visit and search: 
• enemy CA may be diverted from its declared destination; 
• neutral CA may be diverted from declared destination with consent 
127 A neutral civil aircraft is exempt from the exercise of the right of visit and 
search if it meets the following conditions (similar with 120): 
• it is bound for a neutral airfield; 
• it is under the operational control of an accompanying: 
• neutral MA/WS of the same nationality; or 
• neutral MA/WS of a State with which the flag State of the civil 
aircraft has concluded an agreement providing for such control; 
• FS of neutral MA/WS warrants that neutral CA is not carrying contrab. 
• Neutral MA/WS commander provides all info as to character of CA and 
its cargo 
Par. 125-127
Part V – Section III 
Measures of Interception and Supervision 
V 
Civil Aircraft should… 
1. file the required flight plan 
with the cognizant Air Traffic 
Service (76; 129) 
2. comply with instructions from 
combatants regarding their 
heading and altitude (73; 131) 
3. Fact that a neutral CA has 
submitted to such measures of 
supervision as the inspection 
of its cargo is not a non-neutral 
act (133) 
BS & NS should… 
1. (BS) promulgate safe procedures 
for intercepting CA as issued by 
competent int’l org. (128) 
2. establish procedures whereby 
WS/MA commanders are aware 
of designated routes of CA in 
area of military ops (74; 130) 
3. (BS) may establish reasonable 
measures for the inspection of the 
cargo of neutral CA (132) 
4. (NS) encouraged to enforce 
control measures to ensure that 
their CA are not carrying 
contraband (134) 
Par. 128-134
Part V – Section IV 
Capture of enemy vessels and goods 
V 
1. Enemy vessels (merchant or otherwise) and goods on board may be 
captured outside NW. Prior visit and search is not required (135) 
2. Capture of a MV is exercised by taking such vessel as prize for 
adjudication (138) 
3. Captured enemy MV may be destroyed when military circ. preclude 
taking/sending it for adjudication as an enemy prize, only if (139): 
1. the safety of passengers and crew is provided for; 
2. documents and papers relating to the prize are safeguarded; and 
3. if feasible, personal effects of the passengers and crew are saved. 
4. Destruction of enemy passenger vessels carrying only civilian 
passengers is prohibited at sea. Such vessels shall be diverted to an 
appropriate area or port in order to complete capture (140) 
Par. 135-140
Part V – Section IV 
Enemy vessels exempt from capture 
V 
Vessels exempt (136) Exemption conditions (137) 
Hospital ships • Innocently employed in their normal role; 
• Do not commit acts harmful to the enemy; 
• Submit to identification and inspection when 
required; and 
• Do not intentionally hamper movement of 
combatants and obey orders to stop or move 
out of the way 
(Compare with vessels exempt from attack and 
conditions therefor in par. 47-48) 
Small craft used for coastal 
rescue operations 
Other medical transports 
needed for wounded, sick 
and shipwrecked on board 
Granted safe conduct 
Trans. of cultural property 
Non-military missions 
Coastal fishing vessels 
For pollution incidents 
Par. 135-140
Part V – Sections V and VII 
Capture of civil aircraft and goods 
V 
Enemy CA and goods (141-145): Neutral CA and goods (153-158): 
May be captured outside NA. Prior 
visit and search is not required (141) 
May be captured outside NA if engaged 
in par. 70 or 146 activities. Goods may be 
captured only if contraband (153-154) 
Capture is exercised by (144; 156): 
• intercepting the CA; 
• ordering it to proceed to a belligerent airfield that is safe for the type of 
aircraft involved and reasonably accessible; and 
• on landing, taking the aircraft as a prize for adjudication 
As an alternative to capture, enemy 
CA may be diverted from its 
declared destination (144) 
As an alternative to capture, neutral CA 
may, with its consent, be diverted from its 
declared destination (157) 
If captured, safety of passengers, crew and personal effects must be provided 
for. Documents and papers relating to the prize must be safeguarded (145; 158) 
Par. 141-145; 153-158
Part V – Section V 
Enemy aircraft exempt from capture 
V 
Aircraft exempt (142) Exemption conditions (143) 
Medical Aircraft • Innocently employed in their normal role; 
• Do not commit acts harmful to the enemy; 
• Submit to interception and identification when 
required; 
• Do not intentionally hamper movement of 
combatants and obey orders to divert from their 
track when required; and 
• Are not in breach of a prior agreement 
(Compare with aircraft exempt from attack and 
conditions therefor in par. 53-56) 
Granted safe conduct 
Par. 141-145
Part V – Section VI 
Capture of Neutral Merchant Vessels 
V 
146 Neutral MV are subject to capture outside NW if engaged in any of the 
activities referred to in par. 67 or if they: 
• carry contraband; 
• transport individuals embodied in the armed forces of the enemy; 
• operate directly under enemy control, orders, employment or direction; 
• present irregular documents, or lack or destroy necessary documents; 
• violate regulations established by belligerent within naval ops area; or 
• breach or attempt to breach a blockade 
147 Goods on board neutral MV are subject to capture only if contraband 
148 Contraband: Goods ultimately destined for territory under the control of 
the enemy and which may be susceptible for use in AC 
149 In order to exercise right, belligerent must have published contraband lists 
150 Goods not on contraband list are ‘free goods’ i.e. not subject to capture 
(e.g. religious objects, for treatment of wounded & sick, clothing, food…) 
Par. 146-150
Part V – Section VI 
Destruction of captured of Neutral Vessels 
V 
151 Captured neutral vessel may be destroyed when military circ. preclude 
taking or sending such a vessel for adjudication as an enemy prize, only if: 
• the safety of passengers and crew is provided for; 
• documents and papers relating to vessel are safeguarded; and 
• if feasible, personal effects of passengers and crew are saved 
152 Destruction of captured neutral passenger vessels carrying civilian 
passengers is prohibited at sea. Such vessels shall be diverted to an 
appropriate port in order to complete capture provided for in par. 146 
For Part V – Section VII (Capture of Neutral CA and goods) par. 153-158, 
see slide on Part V – Sections V and VII). 
Par. 151-152
Part VI – General Rules and Section I 
Protected persons, medical transports & aircraft 
VI 
General rules 
1. Provisions of this Part are not to 
be construed as departing 
from GC II and AP I provisions 
(159) 
2. Parties to the conflict may 
agree to create a zone in a 
defined area of the sea in 
which only activities consistent 
with humanitarian purposes 
are permitted (160) 
Protected persons 
1. Persons on board vessels/aircraft 
having fallen into the power of a 
BS/NS (161) 
2. HS/Rescue craft crew may not be 
captured during service or rescue 
operations (162) 
3. Persons on board vessels/aircraft 
exempt from capture (163) 
4. Religious and medical personnel 
shall not be considered POW (164) 
Par. 159-164
VI 
Protected persons (continued) 
5. Civilian persons other than in 
par. 162-166 are to be treated 
in accordance with GC IV (167) 
6. Nationals of enemy State, other 
than those in par. 162-164, are 
entitled to POW status and may 
be made POW if they are (165): 
• members of or persons 
accompanying enemy's 
armed forces 
• crew members of AV/AA 
• crew members of enemy MV/ 
CA not exempt from capture 
• crew members of neutral MV/ 
CA that have taken direct part 
in hostilities on enemy’s side or 
served as auxiliary for enemy 
7. Persons in power of NS are to be 
treated in accordance with HC V 
and XIII, and GC II (168) 
8. Nationals of NS who are (166): 
• on board enemy/neutral vessels or 
aircraft are to be released. May 
only be made POW if members of 
enemy AF or committed acts of 
hostility against captor; 
• crew of enemy WS/AV/MA/AA 
are entitled to POW status; 
• crew of enemy/neutral MV/CA 
are to be released. May not be 
made POW unless vessel/aircraft 
committed an act in par. 60, 63, 
67, 70, or crew committed acts of 
hostility against captor 
Par. 165-168
Part VI – Section II 
Medical Transports 
VI 
169 To protect HS, States may make general notification of the characteristics 
of their HS as specified in Art. 22, GC II. Such notification should include all 
available information on the means whereby the ship may be identified 
170 HS may be equipped with purely deflective means of defense, such as 
chaff and flares. The presence of such equipment should be notified 
171 HS should be permitted to use cryptographic equipment which shall not 
transmit intelligence data nor acquire any military advantage 
172 HS, small craft used for coastal rescue ops, and other medical transports 
are encouraged to implement means of identification in Annex I of AP I 
173 These means of identification are intended only to facilitate identification 
and do not, of themselves, confer protected status 
Par. 169-173
Part VI – Section III 
Medical Aircraft 
VI 
174 shall be protected and respected as specified in the provisions herein 
175 shall be clearly marked with red cross/crescent, together with nat’l colors 
176 Means of identification do not, of themselves, confer protected status 
177 Parties are encouraged to notify medical flights & conclude agreements 
178 shall not be used to commit acts harmful to the enemy 
179 Other aircraft employed for same purposes operate at their own risk, 
unless pursuant to prior agreement between the parties to the conflict 
180 Those flying over areas which are physically controlled by the opposing 
belligerent may be ordered to land to permit inspection 
181 Belligerent medical aircraft shall not enter NA except by prior agreement 
182 Should it enter NA through navigational error or because of an emergency 
affecting the safety of the flight, it shall give notice and identify itself 
183 If inspection reveals that it is not a medical aircraft, it may be captured 
Par. 174-183
• San Remo Manual on International Law Applicable to Armed Conflict 
at Sea, 12 June 1994 
Bibliography 
Bibliography

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San Remo Manual on International Law Applicable to Armed Conflict at Sea

  • 1. San Remo Manual on International Law Applicable to Armed Conflict at Sea Justin Adriel Espaldon Ordoyo U.P. College of Law
  • 2. Abbreviations used IW, TS, AW Internal waters, Territorial sea, Archipelagic waters IS, EEZ International strait, Exclusive economic zone ASLP Archipelagic sea lane passage CS, FS Coastal state, Flag state NS, BS, BF Neutral state, Belligerent state, Belligerent force NW, NA Neutral waters, Neutral airspace AC, IAC, MO Armed conflict, International Armed Conflict, Military objective HS, WS Hospital ship, Warship MA, AA Military aircraft, Auxiliary aircraft MV, AV Merchant vessel, Auxiliary vessel CA, CAL Civil aircraft, Civil airliner UN, SC United Nations, Security Council GC, AP, HC Geneva Convention, Additional Protocol, Hague Convention Abbreviations
  • 3. Background Preliminary Round Table: 1987 (San Remo) Adopted: 12 June 1994 (Livorno) Drafters: International lawyers and naval experts convened by the International Institute of Humanitarian Law (IIHL) in San Remo, Italy Editor: Louise Doswald-Beck (co-editor of ICRC Customary IHL project) Status: Legally recognized but not binding on states Purpose: To provide a contemporary restatement of international law applicable to armed conflicts at sea. Reason: Developments in law have not been incorporated into recent treaty law, GC II of 1949 being limited to the protection of the wounded, sick and shipwrecked at sea. Although some provisions of AP I affect naval operations, Part IV is only applicable to those which affect civilians and civilian objects on land. Background
  • 4. Overview Overview Part Title Contents I General Provisions • Scope of application of rules • Effect of UN Charter • Areas of sea in which military operations may take place • Definitions of terms used II Regions of Operations • Rules applicable to belligerents and neutrals in different areas of the sea III Basic Rules and Target Discrimination • Reiteration of IHL tenets and basic rules • Principle of distinction • Prohibition of indiscriminate attacks • Prohibition on use of weapons that cause unnecessary suffering or superfluous injury • Prohibition of the denial of quarter • Need to pay due regard to natural environ.
  • 5. Part Title Contents III (continued) • Precautions in attack • Enemy vessels and aircraft exempt from attack and may be subject to attack • Special precautions regarding CA IV Methods and Means of Warfare at Sea • Rules on the use of certain weapons (missiles and other projectiles, torpedoes and mines) • Rules applicable to blockades and “zones” • Deception, ruses of war and perfidy V Measures Short of Attack Interception, Visit, Search, Diversion and Capture • Determination of the enemy character of vessels and aircraft • Visit, search and diversion of MV • Interception, visit, search and diversion of CA • Capture of enemy or neutral vessels, CA and goods VI Protected Persons, Medical Transports and Medical Aircraft • Specifies that GC II and AP I remain applicable • Additional rules based on recent developments Overview
  • 6. Part I I Par. 1-7 1 Parties to an AC are bound by IHL rules from moment armed force is used 2 Martens clause applies 3 Exercise of right of individual/collective self-defense is limited by principles of necessity and proportionality 4 Such principles apply equally to armed conflict at sea 5 Military actions against enemy will depend upon: • Intensity and scale of armed attack for which enemy is responsible; and • Gravity of the threat posed 6 Rules in this document + other IHL rules shall equally apply 7 Where SC has identified parties responsible for resort to force, NS: • are bound to lend ONLY humanitarian assistance to THAT state; and • May assist ANY state victim of breach of peace or act of aggression
  • 7. I Par. 8-10 8 In an IAC, when SC has taken actions involving application of economic measures, UN member states may not rely upon law of neutrality to justify conduct incompatible with Charter obligations or SC decisions 9 Where SC has decided to use force or authorize the same, rules in this document and any other IHL rules shall apply to all parties to the conflict 10 Hostile actions by naval forces may be conducted in, on or over: • TS and IW, land territories, EEZ and continental shelf, and AW of BS • The high seas • EEZ and continental shelf of NS (subject to par. 34-35) 11 Parties encouraged to agree NOT to conduct hostilities in marine areas: • containing rare or fragile ecosystems; or • containing the habitat of depleted/threatened/endangered species 12 Belligerents shall have due regard for rights and duties of NS 13 Definition of terms (see next two slides)
  • 8. I Par. 13 13 Definition of terms IHL International rules, established by treaties or custom, which limit the right of parties to a conflict to use methods or means of warfare of their choice, or which protect States not party to the conflict or persons and objects that are, or may be, affected by the conflict Attack Act of violence, whether in offense or in defense Collateral casualties loss of life/injury to civilians/prot. persons and damage/destruction of natural environment/objects that are not military objectives Neutral State not party to the conflict Hospital ships (HS) …coastal rescue craft and other medical transports: vessels that are protected under GC II and AP I Medical aircraft aircraft that are protected under GC II and AP I Warship (WS) • Belongs to the armed forces of a State • Bears external marks distinguishing its character and nationality • Commanded by officer duly commissioned by govt. of the state • Manned by crew which is under regular armed forces discipline
  • 9. I 13 Definition of terms (continued) Auxiliary vessel (AV) • Other than a warship • Owned by or under exclusive control of armed forces of a State • Used for the time being on government non-commercial service Merchant vessel (MV) Vessel engaged in commercial or private service Military aircraft (MA) • Operated by commissioned units of the armed forces of a State • Bearing military marks of that State • Commanded by a member of the armed forces • Manned by a crew subject to regular armed forces discipline Auxiliary aircraft (AA) • Other than a military aircraft • Owned by or under exclusive control of armed forces of a State • Used for the time being on government non-commercial service Civil aircraft (CA) Aircraft engaged in commercial or private service Civil airliner (CAL) Clearly marked and engaged in carrying civilian passengers in scheduled/non-scheduled services along Air Traffic Service routes Par. 13
  • 10. Part II – Section I General provisions 1. Neutral waters (NW): IW, TS, and, where applicable, AW of NS (14) 2. Neutral airspace (NA): airspace over NW and land territory of NS (14) 3. Hostile actions by BF are forbidden within and over NW (including NW comprising IS and waters in which right of ASLP may be exercised). NS must take measures to prevent violation of its neutrality (15) 4. Hostile actions include (16): • attack/capture of persons/objects in, on or over NW or territory; • use as a base of operations, including attack/capture of persons/objects outside NW, if attack/seizure is conducted by BF located in, on or over NW; • laying of mines; or • visit, search, diversion or capture II Par. 14-16
  • 11. Rights and Duties in IW, TS and AW Belligerent Forces 1. may not use NW as sanctuary (17) 2. MA/AA may not enter NA (18) 3. may not extend duration of its passage through neutral waters for more than 24 h UNLESS unavoidable (21) (does not apply in IS and waters in which right of ASLP is exercised) Neutral States 1. shall require aircraft to land in its territory, and intern aircraft and its crew for duration of AC (18) 2. may attack aircraft should it fail to follow instructions to land (18) 3. may condition, restrict or prohibit entrance to/passage through its NW by belligerent WS/AV (19) 4. shall take measures to terminate violation of its neutrality (15; 22) II Par. 17-22
  • 12. Rights and Duties in IW, TS and AW Opposing Belligerent Force If NS fails to terminate violation of its NW by a belligerent, OBF must: 1. Notify NS and give reasonable time to terminate the violation 2. If violation constitutes serious and immediate threat to OBF, OBF may use necessary force (in absence of an alternative) to respond to the threat posed by the violation (22) Neutral States (continued) 5. May permit ff. within NW (20): • passage through its TS/AW, by WS/AV & prizes of belligerent state; These may employ pilots of NS during passage; • replenishment by warship or AV of its food, water and fuel sufficient to reach a port in its own territory; and • repairs of warships or AV found necessary by the NS; such repairs may not restore or increase their fighting strength II Par. 17-22
  • 13. Part II – Section II General provisions 1. Neutrality of a State bordering an IS is not jeopardized by the transit passage of belligerent WS, AV, MA or AA, nor by the innocent passage of belligerent WS/AV through that strait (24) 2. Neutrality of an archipelagic State is not jeopardized by the exercise of right of ASLP by belligerent WS, AV, MA or AA (25) 3. Rights of transit passage and right of ASLP applicable to IS and AW in peacetime continue to apply in times of AC (27) 4. Right of non-suspendable innocent passage ascribed to certain IS by international law may not be suspended in time of AC (33) II Par. 23-33
  • 14. Rights and Duties in Int’l Straits and Archipelagic Sea Lanes Belligerent Forces 1. WS, AV, MA and AA may exercise the rights of passage through, under or over neutral IS and of ASLP provided by gen. int’l law (23; 27-28; 31) 2. Required to proceed without delay, refrain from threat/use of force and other activities not incident to their transit (30) 3. May take defensive measures consistent with their security (e.g. surveillance) (30) Neutral States 1. WS, AV, MA and AA may exercise the rights of passage provided by gen. int’l law through, under or over belligerent IS and AW (26; 28; 32) 2. NS should give timely notice of such exercise to BS (26) 3. NS may not suspend, hamper, or impede the right of transit passage nor right of ASLP (29) II Par. 23-33
  • 15. Rights and Duties in Exclusive Economic Zone and Cont. Shelf Belligerent Forces 1. have due regard for CS rights & duties of CS (aside from other applicable rules of LOAC at sea) and for artificial islands, installations and safety zones established by NS (34) 2. If it considers it necessary to lay mines, it shall notify NS, and ensure that such does not endanger structures or interfere with exploration of zone (35) Neutral States II Par. 34-35
  • 16. Rights and Duties in High Seas and Sea-Bed beyond Nat’l Juris. Belligerent Forces 1. Hostile actions shall be conducted with due regard for the exercise by NS of rights of exploration & exploitation of natural resources (36) 2. shall take care to avoid damage to cables and pipelines laid on the sea-bed which do not exclusively serve the belligerents (37) Neutral States II Par. 36-37
  • 17. Part III – Section I Basic Rules III 38 Choice of method or means of warfare is NOT unlimited 39 Principle of distinction 40 Definition of military objective (MO): Objects which by their nature, location, purpose or use make an effective contribution to military action and whose total or partial destruction, capture or neutralization, in the circumstances ruling at the time, offers a definite military advantage. 41 Attacks limited to MO. MV & CA are civilian objects unless they are MO 42 Prohibition on methods or means of warfare which are: • of a nature to cause superfluous injury or unnecessary suffering • indiscriminate (not directed against specific MO or effect not limitable) 43 Prohibition on order, threat or conduct of hostilities on “no survivors” basis 44 Prohibition on destruction of natural environ. not justified by mil. necessity 45 Surface ships, submarines and aircraft are bound by same principles/rules Par. 38-45
  • 18. Part III – Section II Precautions in Attack III 45 The following precautions shall be taken with respect to attacks: • gather info to determine whether or not objects which are not MO are present in an area of attack; • ensure that attacks are limited to MO; • take precautions in the choice of methods and means in order to avoid or minimize collateral casualties or damage • not launch an attack if it may cause excessive collateral casualties or damage in relation to the concrete and direct military advantage anticipated from the attack as a whole; • cancel or suspend an attack as soon as it becomes apparent that the collateral casualties or damage would be excessive (Sec. VI of this Part provides additional precautions regarding CA) Par. 45
  • 19. Part III – Section III Enemy vessels exempt from attack (47) III Vessels exempt (47) Exemption conditions (48) Exemption loss (49-52) Hospital ships • Innocently employed in their normal role; • Submit to identification and inspection when required; and • Do not intentionally hamper movement of combatants and obey orders to stop or move out of the way (Compare with vessels exempt from capture and conditions therefor in par. 136-137) • Breach of condition, and only after due warning • May only be attacked if: • diversion or capture is not feasible; • no other method for exercising control; • circ. are sufficiently grave that vessel has become a MO; and • collateral casualties or damage will not be disproportionate to military advantage For coastal rescue ops and medical transport Granted safe conduct Trans. of cultural prop. Only carrying civilians Non-military missions Coastal fishing vessels For pollution incidents Surrendered Life rafts and life boats Par. 47-52
  • 20. Part III – Section III Enemy aircraft exempt from attack (53) III Aircraft (53) Exemption conditions (54-56) Exemption loss (57-58) Medical aircraft • recognized as such; • compliance with agreement in 177 • fly in areas under the control of own or friendly forces; or • fly outside area of armed conflict In case of breach of conditions, aircraft may be attacked only if: • diversion or capture is not feasible; • no other method for exercising control; • circum. are sufficiently grave that vessel has become a MO; and • collateral casualties or damage will not be disproportionate to military advantage Granted safe conduct • innocently employed in agreed role; • do not intentionally hamper combatant movements; and • comply with details of agreement, including availability for inspection Civil airliners • innocently employed in agreed role; • do not intentionally hamper combatant movements Par. 53-58
  • 21. Part III – Section IV Other Enemy Vessels and Aircraft III Enemy MV are MO if they (60): Enemy CA are MO if they (63): meet the definition of a military objective in par. 40 (59; 62) engage in belligerent acts (acts of war) on behalf of the enemy act as an auxiliary to an enemy’s armed forces are incorporated into or assisting the enemy s intelligence gathering system sail under enemy WS/MA convoy fly under enemy WS/MA protection refuse order to stop or actively resisting visit, search or capture refuse order to identify itself, divert from its track or proceed for visit/search armed that they could damage WS armed with air-to-air/-surface weapons otherwise make an effective contribution to military action Any attack on MV/CA is subject to basic rules in par. 38-46 (61; 64) Enemy WS/MA/AV/AA are MO unless exempt from attack under par. 47/53 (65) and may be attacked subject to par. 38-46 (66) Par. 59-66
  • 22. Part III – Section V Neutral Merchant Vessels and Civil Aircraft III Neutral MV may not be attacked unless (67): Neutral CA may not be attacked unless (70): believed on reasonable grounds to be carrying contrab. or breaching blockade believed on reasonable grounds to be carrying contraband engaged in belligerent acts on behalf of the enemy acting as auxiliaries to the enemy’s armed forces incorporated into or assisting the enemy’s intelligence system sailing under convoy of enemy WS/MA otherwise making an effective contribution to the enemy’s military action Mere fact that a neutral MV is armed provides no grounds for attacking it (69) Any attack on these vessels (aircraft) is subject to basic rules in par. 38-46 (68; 71) Par. 67-71
  • 23. Part III – Section VI Precautions regarding Civil Aircraft III Civil Aircraft should… 1. avoid areas of potentially hazardous military activity (72) 2. comply with instructions from belligerents regarding their heading and altitude (73; 131) 3. file the required flight plan with the cognizant Air Traffic Service (76; 129) 4. comply with relevant NOTAM if it enters area in 72 (77) BS & NS should… 1. establish procedures whereby WS/MA commanders are aware of designated routes of CA in the area of military operations (74; 130) 2. ensure that a Notice to Airmen (NOTAM) is issued providing info on military activities in areas potentially hazardous to CA (See 75 for info required in NOTAM) Par. 72-77
  • 24. Part IV – Section I Means of Warfare IV Missiles use shall conform with principles of target discrimination (38-46; 78) Torpedo prohibited if they do not sink or become harmless after run (79) Mines • may only be used for legitimate military purposes including the (80-92) denial of sea areas to the enemy • shall not be laid unless effective neutralization occurs • forbidden to use free-floating mines unless directed against MO and become harmless within 1 hour after loss of control over them • notify of armed mines unless they can only detonate against MOs • Belligerents shall record the locations where they have laid mines • Mining in IW/TS/AW of BS should provide for free exit of NS shipping • Mining of NW is prohibited • Mining shall not prevent passage between NW and int’l waters • Mine laying States shall pay due regard to legit. uses of high seas • Parties shall remove/deactivate mines after cessation of hostilities • NS may clear mines laid in violation of law w/o violating neutrality Par. 78-92
  • 25. Part IV – Section II Methods of Warfare IV Blockade (93-104) • shall be declared and notified to all belligerents and NS, specifying its commencement, duration, location, and extent • must be effective (question of fact) • may be enforced by combo of legit. methods/means of warfare • MV may be captured if in breach, and attacked if resists capture • must not bar access to NS ports and coasts • must be applied impartially to vessels of all States • Cessation, temporary lifting or other alteration must be declared • Declaration or establishment is prohibited if: • it has the sole purpose of starving civilian population; or • damage to civilian population would be excessive in relation to the concrete and direct military advantage anticipated • If such population is inadequately provided with food/essential objects, blockading party must provide for free passage of such • Blockading belligerent shall allow the passage of medical supplies Par. 93-104
  • 26. Part IV – Section II Methods of Warfare (continued) IV Zones (105-108) • Belligerent cannot be absolved of its IHL duties by establishing zones which might affect legitimate uses of defined areas of sea • Should a belligerent establish such a zone: • same body of law applies both inside and outside the zone • extent, location, duration of zone and measures imposed shall not exceed what is required by necessity and proportionality; • due regard to the rights of NS to legitimate uses of the seas; • safe passage through the zone for neutral vessels and aircraft • Commencement, duration, location and extent of zone shall be publicly declared and appropriately notified • Compliance with measures taken by one belligerent in zone shall not be construed as an act harmful to opposing belligerent • Nothing in this Section should be deemed to derogate from the customary belligerent right to control neutral vessels and aircraft in the immediate vicinity of naval operations Par. 105-108
  • 27. Part IV – Section III Deception, Ruses of War and Perfidy IV 109 MA and AA are prohibited from feigning exempt, civilian or neutral status 110 RUSES OF WAR are permitted. WS and AV, however, are prohibited from launching an attack whilst flying a false flag, and from simulating status of: • hospital ships, small coastal rescue craft or medical transports; • vessels on humanitarian missions; • passenger vessels carrying civilian passengers; • vessels protected by the United Nations flag; • vessels guaranteed safe conduct by prior agreement between parties; • vessels entitled to be identified by red cross/crescent emblem; • vessels engaged in transporting cultural property under special prot. 111 PERFIDY is prohibited. Such acts include launching of attack while feigning: • exempt, civilian, neutral or protected UN status; • surrender or distress by, e.g. sending a distress signal or by the crew taking to life rafts Par. 109-111
  • 28. Part V – Section I Determination of Enemy Character V 112 MV/CA flying/bearing flag/mark of enemy state = conclusive evidence of enemy character 113 MV/CA flying/bearing flag/mark of neutral state = prima facie evidence of neutral character 114 If WS commander suspects MV flying neutral flag has enemy character, he is entitled to exercise right of visit, search and diversion for search 115 If MA commander suspects CA with neutral mark has enemy character, he is entitled to exercise right of visit, search and diversion for visit & search 116 If after visit & search there is reasonable ground for suspicion that such MV/CA has enemy character, such may be captured as prize subject to adjudication 117 Enemy character can be determined by registration, ownership, charter or other criteria Par. 112-117
  • 29. Part V – Section II Visit and Search of Merchant Vessels V 118 Belligerent WS/MA have a right to visit/search MV outside NW where there are reasonable grounds for suspecting that they are subject to capture 119 Neutral MV may, with its consent, be diverted from its declared destination 120 Neutral MV is exempt from the exercise of the right of visit and search if: • it is bound for a neutral port; • it is accompanied by neutral WS of same nationality or of a State with which the FS of MV has an agreement providing for such convoy; • FS of neutral WS warrants that neutral MV is not carrying contrab.; and • neutral WS commander provides all info as to char. of MV and its cargo 121 If visit/search is impossible or unsafe, a belligerent WS/MA may divert MV to an appropriate area or port in order to exercise the right of visit/search 122 BS may establish reasonable measures for cargo inspection of neutral MV 123 Submission to such measures by neutral MV is not an non-neutral act 124 NS encouraged to enforce measures to ensure MV do not carry contrab. Par. 118-124
  • 30. Part V – Section III Interception, Visit and Search of Civil Aircraft V 125 Belligerent MA have right to intercept CA outside NA where there are reasonable grounds for suspecting they are subject to capture 126 As an alternative to visit and search: • enemy CA may be diverted from its declared destination; • neutral CA may be diverted from declared destination with consent 127 A neutral civil aircraft is exempt from the exercise of the right of visit and search if it meets the following conditions (similar with 120): • it is bound for a neutral airfield; • it is under the operational control of an accompanying: • neutral MA/WS of the same nationality; or • neutral MA/WS of a State with which the flag State of the civil aircraft has concluded an agreement providing for such control; • FS of neutral MA/WS warrants that neutral CA is not carrying contrab. • Neutral MA/WS commander provides all info as to character of CA and its cargo Par. 125-127
  • 31. Part V – Section III Measures of Interception and Supervision V Civil Aircraft should… 1. file the required flight plan with the cognizant Air Traffic Service (76; 129) 2. comply with instructions from combatants regarding their heading and altitude (73; 131) 3. Fact that a neutral CA has submitted to such measures of supervision as the inspection of its cargo is not a non-neutral act (133) BS & NS should… 1. (BS) promulgate safe procedures for intercepting CA as issued by competent int’l org. (128) 2. establish procedures whereby WS/MA commanders are aware of designated routes of CA in area of military ops (74; 130) 3. (BS) may establish reasonable measures for the inspection of the cargo of neutral CA (132) 4. (NS) encouraged to enforce control measures to ensure that their CA are not carrying contraband (134) Par. 128-134
  • 32. Part V – Section IV Capture of enemy vessels and goods V 1. Enemy vessels (merchant or otherwise) and goods on board may be captured outside NW. Prior visit and search is not required (135) 2. Capture of a MV is exercised by taking such vessel as prize for adjudication (138) 3. Captured enemy MV may be destroyed when military circ. preclude taking/sending it for adjudication as an enemy prize, only if (139): 1. the safety of passengers and crew is provided for; 2. documents and papers relating to the prize are safeguarded; and 3. if feasible, personal effects of the passengers and crew are saved. 4. Destruction of enemy passenger vessels carrying only civilian passengers is prohibited at sea. Such vessels shall be diverted to an appropriate area or port in order to complete capture (140) Par. 135-140
  • 33. Part V – Section IV Enemy vessels exempt from capture V Vessels exempt (136) Exemption conditions (137) Hospital ships • Innocently employed in their normal role; • Do not commit acts harmful to the enemy; • Submit to identification and inspection when required; and • Do not intentionally hamper movement of combatants and obey orders to stop or move out of the way (Compare with vessels exempt from attack and conditions therefor in par. 47-48) Small craft used for coastal rescue operations Other medical transports needed for wounded, sick and shipwrecked on board Granted safe conduct Trans. of cultural property Non-military missions Coastal fishing vessels For pollution incidents Par. 135-140
  • 34. Part V – Sections V and VII Capture of civil aircraft and goods V Enemy CA and goods (141-145): Neutral CA and goods (153-158): May be captured outside NA. Prior visit and search is not required (141) May be captured outside NA if engaged in par. 70 or 146 activities. Goods may be captured only if contraband (153-154) Capture is exercised by (144; 156): • intercepting the CA; • ordering it to proceed to a belligerent airfield that is safe for the type of aircraft involved and reasonably accessible; and • on landing, taking the aircraft as a prize for adjudication As an alternative to capture, enemy CA may be diverted from its declared destination (144) As an alternative to capture, neutral CA may, with its consent, be diverted from its declared destination (157) If captured, safety of passengers, crew and personal effects must be provided for. Documents and papers relating to the prize must be safeguarded (145; 158) Par. 141-145; 153-158
  • 35. Part V – Section V Enemy aircraft exempt from capture V Aircraft exempt (142) Exemption conditions (143) Medical Aircraft • Innocently employed in their normal role; • Do not commit acts harmful to the enemy; • Submit to interception and identification when required; • Do not intentionally hamper movement of combatants and obey orders to divert from their track when required; and • Are not in breach of a prior agreement (Compare with aircraft exempt from attack and conditions therefor in par. 53-56) Granted safe conduct Par. 141-145
  • 36. Part V – Section VI Capture of Neutral Merchant Vessels V 146 Neutral MV are subject to capture outside NW if engaged in any of the activities referred to in par. 67 or if they: • carry contraband; • transport individuals embodied in the armed forces of the enemy; • operate directly under enemy control, orders, employment or direction; • present irregular documents, or lack or destroy necessary documents; • violate regulations established by belligerent within naval ops area; or • breach or attempt to breach a blockade 147 Goods on board neutral MV are subject to capture only if contraband 148 Contraband: Goods ultimately destined for territory under the control of the enemy and which may be susceptible for use in AC 149 In order to exercise right, belligerent must have published contraband lists 150 Goods not on contraband list are ‘free goods’ i.e. not subject to capture (e.g. religious objects, for treatment of wounded & sick, clothing, food…) Par. 146-150
  • 37. Part V – Section VI Destruction of captured of Neutral Vessels V 151 Captured neutral vessel may be destroyed when military circ. preclude taking or sending such a vessel for adjudication as an enemy prize, only if: • the safety of passengers and crew is provided for; • documents and papers relating to vessel are safeguarded; and • if feasible, personal effects of passengers and crew are saved 152 Destruction of captured neutral passenger vessels carrying civilian passengers is prohibited at sea. Such vessels shall be diverted to an appropriate port in order to complete capture provided for in par. 146 For Part V – Section VII (Capture of Neutral CA and goods) par. 153-158, see slide on Part V – Sections V and VII). Par. 151-152
  • 38. Part VI – General Rules and Section I Protected persons, medical transports & aircraft VI General rules 1. Provisions of this Part are not to be construed as departing from GC II and AP I provisions (159) 2. Parties to the conflict may agree to create a zone in a defined area of the sea in which only activities consistent with humanitarian purposes are permitted (160) Protected persons 1. Persons on board vessels/aircraft having fallen into the power of a BS/NS (161) 2. HS/Rescue craft crew may not be captured during service or rescue operations (162) 3. Persons on board vessels/aircraft exempt from capture (163) 4. Religious and medical personnel shall not be considered POW (164) Par. 159-164
  • 39. VI Protected persons (continued) 5. Civilian persons other than in par. 162-166 are to be treated in accordance with GC IV (167) 6. Nationals of enemy State, other than those in par. 162-164, are entitled to POW status and may be made POW if they are (165): • members of or persons accompanying enemy's armed forces • crew members of AV/AA • crew members of enemy MV/ CA not exempt from capture • crew members of neutral MV/ CA that have taken direct part in hostilities on enemy’s side or served as auxiliary for enemy 7. Persons in power of NS are to be treated in accordance with HC V and XIII, and GC II (168) 8. Nationals of NS who are (166): • on board enemy/neutral vessels or aircraft are to be released. May only be made POW if members of enemy AF or committed acts of hostility against captor; • crew of enemy WS/AV/MA/AA are entitled to POW status; • crew of enemy/neutral MV/CA are to be released. May not be made POW unless vessel/aircraft committed an act in par. 60, 63, 67, 70, or crew committed acts of hostility against captor Par. 165-168
  • 40. Part VI – Section II Medical Transports VI 169 To protect HS, States may make general notification of the characteristics of their HS as specified in Art. 22, GC II. Such notification should include all available information on the means whereby the ship may be identified 170 HS may be equipped with purely deflective means of defense, such as chaff and flares. The presence of such equipment should be notified 171 HS should be permitted to use cryptographic equipment which shall not transmit intelligence data nor acquire any military advantage 172 HS, small craft used for coastal rescue ops, and other medical transports are encouraged to implement means of identification in Annex I of AP I 173 These means of identification are intended only to facilitate identification and do not, of themselves, confer protected status Par. 169-173
  • 41. Part VI – Section III Medical Aircraft VI 174 shall be protected and respected as specified in the provisions herein 175 shall be clearly marked with red cross/crescent, together with nat’l colors 176 Means of identification do not, of themselves, confer protected status 177 Parties are encouraged to notify medical flights & conclude agreements 178 shall not be used to commit acts harmful to the enemy 179 Other aircraft employed for same purposes operate at their own risk, unless pursuant to prior agreement between the parties to the conflict 180 Those flying over areas which are physically controlled by the opposing belligerent may be ordered to land to permit inspection 181 Belligerent medical aircraft shall not enter NA except by prior agreement 182 Should it enter NA through navigational error or because of an emergency affecting the safety of the flight, it shall give notice and identify itself 183 If inspection reveals that it is not a medical aircraft, it may be captured Par. 174-183
  • 42. • San Remo Manual on International Law Applicable to Armed Conflict at Sea, 12 June 1994 Bibliography Bibliography