Islamic Law States and The Authority of The International Court o
Islamic Law States and The Authority of The International Court o
I
INTRODUCTION
The principal judicial organ of the United Nations (UN)—the International
Court of Justice (ICJ)—adjudicates interstate disputes and issues advisory
opinions on legal questions referred to it by authorized UN organs and
1
specialized agencies. The Court has contributed to the peaceful resolution of
disputes by delivering justice in a variety of issue areas including territorial
sovereignty, maritime delimitation, and diplomatic relations. Throughout its
history, the ICJ has strived to transform its formal authority, as established in its
2
Statute, into authority in fact. Hypothetically, such transformation would occur
if countries not only recognized the Court’s jurisdiction, but also acknowledged
3
that the ICJ’s rulings impose an obligation to comply. However, distinct
features of the ICJ’s jurisdiction make it almost impossible for the Court to
establish authority over the entire zone of its jurisdiction. Additionally, perhaps
more so than other international courts (ICs) addressed in this issue, the ICJ
operates in an environment with attractive litigation alternatives that siphon
cases away from it. Finally, the ICJ is not always accepted as an authoritative
adjudicator by its potential audience, especially if one considers the broad range
of substantive areas of law that might be seen as falling under the ICJ’s formal
jurisdiction.
This article considers Islamic law states (ILS) as a least likely case for ICJ
authority. The Court—already constrained by its specific jurisdictional design
II
THE ICJ’S DISTINCTIVE JURISDICTION
The ICJ was created as a successor of the Permanent Court of International
Justice. The UN Charter defines the ICJ as “the principal judicial organ of the
United Nations” and declares that “[a]ll Members of the United Nations are
4
ipso facto parties to the Statute of the International Court of Justice.” Notably,
the UN Charter requires the peaceful settlement of disputes, identifying a
number of means to this end, including seeking “a solution by negotiation,
enquiry, mediation, conciliation, arbitration, judicial settlement, resort to
regional agencies or arrangements, or other peaceful means of their own
5
choice.” Most of the Charter’s discussion about the peaceful settlement of
6
disputes is focused on the Security Council. Indeed the discussion of the ICJ’s
rule makes clear that “[n]othing in the present Charter shall prevent Members
of the United Nations from entrusting the solution of their differences to other
tribunals by virtue of agreements already in existence or which may be
No. 1 2016] ISLAMIC LAW STATES AND THE AUTHORITY OF THE ICJ 211
7
concluded in the future.”
There are several distinctive features of the ICJ that, together, directly
affect its ability to acquire authority in fact: (1) dual jurisdiction, that is,
jurisdiction in advisory and contentious cases; (2) a subject matter scope that
potentially includes all of international law, both custom and treaties; (3) an
extensive practice of reservations by states that recognize the Court’s
compulsory jurisdiction; and (4) attractive alternatives to ICJ litigation. These
distinctive characteristics differentiate the ICJ from the other ICs in this
symposium and create particular challenges for the ICJ in building up its
authority in fact.
A. Dual Jurisdiction
Unlike most other ICs, the ICJ has a dual jurisdiction. The Court’s primary
purpose is to adjudicate contentious disputes between states, although it can
also give advisory opinions on legal questions referred to it by authorized UN
organs and specialized agencies. Recognizing this duality is important in
assessing the ICJ’s ability to acquire authority, for decisions issued within each
domain can potentially affect different audiences. The Court’s judgments in
contentious cases are legally binding only on the state parties to a dispute. In
principle, there is no legal obligation for other states facing like situations to
comply with these rulings. This reality makes it challenging for the ICJ to
establish intermediate authority, defined in the symposium’s introduction as an
8
authority that extends to similarly situated litigants. The situation is different
when the ICJ is asked to interpret international law under its advisory
jurisdiction. Although advisory opinions are not legally binding, they can have
an indirect influence in shaping international law, including an influence on
states that have ratified the treaties the Court interprets but that have not
9
consented to the ICJ’s compulsory jurisdiction. These rulings do not have
proper parties, and are thus not really addressed to specific disputes between
10
countries in the same way as judgments in contentious cases.
11
over “all legal disputes.” A legal dispute is defined as “a disagreement on a
12
question of law or fact, a conflict, a clash of legal views or of interests.” States
may file declarations recognizing the ICJ’s compulsory jurisdiction for all or
some legal disputes through acceptance of the Optional Clause in Article 36(2)
of the ICJ Statute. Alternatively, states can confer ICJ jurisdiction in bilateral
and multilateral treaties. These compromissory jurisdiction clauses appear in
international agreements pertaining to a variety of issue areas, such as the
environment, organized crime, corruption, and air services.
Jurisdiction over contentious cases and advisory opinions in combination
with wide subject matter jurisdiction may suggest that the ICJ has far-reaching
authority, because all states are potential future litigants, and all legal disputes
may fall within the Court’s contentious or advisory jurisdiction. However, the
next two institution-specific contextual factors—states’ ability to customize their
ICJ commitments as well as attractive alternatives to litigation—cast doubt on
the scope of that authority.
C. Reservations
The ICJ has jurisdiction only with respect to states that have expressly
consented to its jurisdiction, and the specific boundaries of consent may be
limited. Nearly all countries have customized their ICJ commitments via
reservations in declarations under the Optional Clause in Article 36(2). These
restrictions may pertain to specific states (reservations ratione personae), time
13
periods (ratione temporis), and areas of international law (ratione materiae).
For states that file an optional declaration accepting the Court’s compulsory
jurisdiction, the Court has compulsory jurisdiction only with respect matters
involving other states that have similarly filed such a declaration. Thus, the
designation “compulsory jurisdiction” is somewhat of a misnomer in the context
of the ICJ.
No. 1 2016] ISLAMIC LAW STATES AND THE AUTHORITY OF THE ICJ 213
These alternatives siphon cases away from the ICJ and diminish its ability to
build authority in fact in many issue areas. Several disputes can be, and often
are, resolved through arbitration and mediation, or litigated before other ICs
with subject-specific jurisdiction, such as the International Tribunal for the Law
of the Sea. In comparison to these alternatives, ICJ litigation can be more
expensive and time-consuming, limit the parties’ control over procedures, and
14
result in a legally binding judgment that states may prefer to avoid.
Although in theory the ICJ can be consulted for any issue of concern to
states, its de jure subject matter jurisdiction is limited and varies across issues
and states. ICJ rulings are considered to be legally persuasive, even
15
authoritative. But reservations, persistent objections, and lawful exits are also
16
seen as valid limits to the Court’s power. Thus, even those who see the ICJ as
legally authoritative perceive its extensive authority as limited by virtue of the
many exceptions to its jurisdiction.
Also, the fact that the ICJ can only adjudicate cases involving states that
have expressly consented to its jurisdiction in some form or fashion prevents the
ICJ from developing intermediate authority across the full range of its subject
matter jurisdiction and across all countries. In essence, the ICJ’s institutional
design accentuates the “exceptional nature of international adjudication” by
17
giving states “de facto veto power” over the Court’s jurisdiction. These
structural limitations coupled with forum shopping not only make it very
difficult for the ICJ to establish narrow and intermediate authority; they also
limit the ICJ’s extensive authority.
III
ILS AND THE ICJ
My focus on ILS comes from my deeper interest in understanding the
relationship between Islamic law and international law in the context of
18
peaceful resolution of disputes. The ICJ, as the principal judicial organ of the
UN, would seem to be an important venue for resolving such disputes. Before
that issue is analyzed, three preliminary concerns warrant up-front clarification:
defining the category of ILS, accounting for the internal variations among those
14. Emilia Justyna Powell & Krista E. Wiegand, Strategic Selection: Political and Legal
Mechanisms of Territorial Dispute Resolution, 51 J. PEACE RES. 361 (2014).
15. See generally J.G. MERRILLS, INTERNATIONAL DISPUTE SETTLEMENT (2011); CONSTANZE
SCHULTE, COMPLIANCE WITH DECISIONS OF THE INTERNATIONAL COURT OF JUSTICE (2004);
Aloysius P. Llamzon, Jurisdiction and Compliance in Recent Decisions of the International Court of
Justice, 18 EUR. J. INT’L L. 815 (2008).
16. See Mitchell & Powell, supra note 3.
17. Yuval Shany, No Longer a Weak Department of Power? Reflections on the Emergence of a
New International Judiciary, 20 EUR. J. INT’L L. 73, 78 (2009).
18. See generally Emilia Justyna Powell, Islamic Law States and the International Court of Justice,
50 J. PEACE RES. 203 (2013) [hereinafter Powell, International Court of Justice]; Emilia Justyna Powell,
Islamic Law States and Peaceful Resolution of Territorial Disputes, 69 INT’L ORG. J. 777–807 (2015)
[hereinafter Powell, Territorial Disputes].
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19. Powell, International Court of Justice, supra note 18; Powell, Territorial Disputes, supra note
18.
20. Maurits Berger, Islamic Views on International Law, in CULTURE AND INTERNATIONAL LAW
105, 109 (Paul Meerts ed., 2008).
21. Id. at 110.
22. Id.
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No. 1 2016] ISLAMIC LAW STATES AND THE AUTHORITY OF THE ICJ 215
87 ILS Non-
200,000,000 ILS
96 13
150,000,000 90
100,000,000
90
50 99 100
50,000,000
99 99
99 97 99 100
99 87
61
99 97
97 76 100
77 86 54 90 78 98 70 100
0
Bahrain
Nigeria
Algeria
Qatar
Comoros
Turkey
Indonesia
Saudi Arabia
Syria
Tunisa
Libya
Egypt
Afghanistan
Malaysia
Jordan
Mauritania
Gambia
Pakistan
Iran
UAE
Kuwait
Oman
Bangladesh
Morocco
Iraq
Sudan
Yemen
Lebanon
India
Maldives
Today’s ILS differ from their historical predecessors for whom sharia was
justified as a divine plan and provided an absolute basis for state law. Included
in my definition of ILS are states where sharia applies only to certain legal
domains. Today’s ILS also differ from their predecessors in that domestic legal
authorities often interpret sharia moderately, acknowledging socioeconomic
developments and recognizing that certain domains such as modern business
transactions, criminal law, and legal matters of non-Muslims require secular
governance. Many of the contemporary ILS follow a well-established trend of
limiting the sharia courts’ jurisdiction to personal cases dealing with property,
inheritance, and marriage. Important parts of legal systems are regulated by
24
secular laws, and secular courts constitute a crucial part of the legal landscape.
The reach of Islamic law may be attenuated, but this evolution does not change
the reality that in ILS, more than in other countries, religious laws are part of
the official legal system. Indeed, as my previous research demonstrates, ILS’
constitutions mention sharia and Islam on average 16.6 times, ranging from 0
25
(Indonesia) to 93 (Iran).
The ILS category is internally diverse, especially at the level of doctrine,
legal interpretation, and legal theory. Schools of Islamic law (madhahib) have
historically offered differing interpretations of sharia. This reality has
fundamentally shaped Islam. In no other legal system is there such a diversity of
opinion between different schools of law and individual scholars. As Vikør
succinctly put it, “There is no such thing as a, that is one, Islamic law, a text that
26
clearly and unequivocally establishes all the rules of a Muslim’s behavior.” For
example, there are currently three Shi’a and four Sunni legal schools widely
27
acknowledged that provide diverging interpretations of law.
The formal incorporation of sharia into domestic law differentiates ILS from
states where a religion such as Christianity, Buddhism, or Hinduism plays an
important societal role. Religion may be a feature of public and political life in
these countries, but law and religion are not as interconnected in a tangible way
via a domestic legal system, constitutions, official codifications, and courts. A
degree of skepticism exists among scholars as well as policymakers about
28
whether and how sharia is relevant to ILS’ behavior. In the modern
international system, a plurality of political, strategic, and legal factors affects
how any government operates. International behavior of any country emerges
24. See Powell, International Court of Justice, supra note 18, at 209.
25. Id. at 212 (data as of 2006).
26. KNUT VIKØR, BETWEEN GOD AND THE SULTAN: A HISTORY OF ISLAMIC LAW 1 (2005).
27. The Shi’a schools are Ja’fari, Isma’ilis, and Zaydis, and the Sunni schools are Hanafi, Maliki,
Shafi’i, and Hanbali. There is also the Ibadhi madhab, which has a limited reach in the Islamic world.
See WAEL B. HALLAQ, THE ORIGINS AND EVOLUTION OF ISLAMIC LAW 150–77 (2005).
28. See generally Maurits S. Berger, Islam and Islamic Law in Contemporary International
Relations, in ISLAM AND INTERNATIONAL LAW: ENGAGING SELF-CENTRISM FROM A PLURALITY OF
PERSPECTIVES 393 (Marie-Luisa Frick & Andreas Th. Müller eds., 2013).
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No. 1 2016] ISLAMIC LAW STATES AND THE AUTHORITY OF THE ICJ 217
29. Anver M. Emon, Shari’a and the Modern State, in ISLAMIC LAW AND INTERNATIONAL LAW:
SEARCHING FOR COMMON GROUND? 52 (Anver M. Emon, Mark Ellis & Benjamin Glahn eds., 2012).
30. See William Samuel Dickson Cravens, The Future of Islamic Legal Arguments in International
Boundary Disputes Between Islamic States, 55 WASH. & LEE L. REV. 529, 532 (1997).
31. Mohd Hisham Mohd Kamal, Meaning and Method of the Interpretation of Sunnah in the Field
of Siyar: A Reappraisal, in ISLAM AND INTERNATIONAL LAW, supra note 28, at 64.
32. Interview with Mohammed Al-Qasimi, Vice Dean, College of Law, United Arab Emirates
University, in Al-Ain, U.A.E. (Nov. 2013).
33. KORAN 4:141.
34. E-mail from Seyed Masoud Noori, Research Director, Center for the Study of Islam & the
Middle East (CSIME), Washington, D.C., to author (Jan. 2014) (on file with author).
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35
norms.” The juxtaposition of siyar and international law is a prime example of
this process. Siyar and international law, however, do not always provide
conflicting solutions to legal questions. For example, Islamic principles of
maritime law have historically converged with modern international law of the
sea. This convergence extends to such important principles as the freedom of
36
navigation and the status of high seas. Similarly, there is a considerable
overlap in the area of diplomatic immunity, environmental, and fresh-water
37
law. Part II explained how the ICJ, perhaps more so than other ICs, operates
in an environment with attractive litigation alternatives that siphon cases away
from the Court and diminish the ICJ’s ability to establish its authority in fact.
Islamic international law, siyar, creates an additional reason for ILS to prefer
alternatives to international adjudication.
Another reason ILS prefer alternatives to international adjudication is
Islamic law’s prioritization of brotherly settlement and nonconfrontational
methods over Western-style formal approaches to conflict resolution. Sulh—a
simple settlement between the disputants with help from a third-party—was the
Prophet Muhammad’s preferred method of resolving disagreements. Islamic
scholars propose that out-of-court reconciliation is religiously and ethically
38
better than in-court proceedings. Additionally, “the preferred ‘third party’ in
the Arab Islamic approach is an unbiased insider with ongoing connections to
the disputants, a strong sense of the common good, and standing within the
39
community.” Traditional Islamic law incorporates brotherly settlement into
court proceedings. The goal of a qadi—an Islamic law judge—is to encourage
disputants to denominate the solution on friendly terms.
In the process of building authority, the ICJ has to contend with litigation
alternatives such as conciliation, mediation, and arbitration. All states, Islamic
or not, have the option to resolve disputes via a variety of means across the
entirety of the ICJ’s jurisdiction. Yet, while Western legal systems embrace or
even promote courts, Islamic law legitimizes nonconfrontational dispute
resolution. With these methods, ILS may solicit help from an Islamic third party
40
and base the resolution process on sharia. Thus, the ICJ may receive fewer
cases from its Islamic audience and must struggle twice as hard to establish
authority vis-à-vis ILS. However, the attractiveness of these alternatives for ILS
does not remain constant across all substantive issue areas of international law.
No. 1 2016] ISLAMIC LAW STATES AND THE AUTHORITY OF THE ICJ 219
41
ILS are surely a “hard case” for the ICJ to establish its authority. Many
countries have conflicting domestic legislation, but ILS are often more reluctant
to shed conflicting domestic law that is based on sharia. In addition, because
Islamic law puts a premium on mediation and conciliation over litigation,
choosing an alternative dispute settlement forum is especially likely for ILS. For
this reason, it is all the more remarkable that the ICJ has, in fact, been
embraced to some extent by ILS. Several ILS recognize the ICJ’s compulsory
jurisdiction, and more than fifty percent are part of over a hundred treaties with
42
compromissory clauses.
The next part considers the practice of ILS with respect to two issue areas:
territorial sovereignty and diplomatic immunity. In the territorial-sovereignty
area, siyar and international law have historically diverged. In contrast, there is
a well-established agreement in how siyar and international law regulate
diplomatic immunity. This article refers to judgments in contentious cases and
advisory opinions to illustrate the Court’s authority. During advisory
proceedings, states are under no obligation to officially submit oral or written
arguments; they may simply choose to do so. Neither the organizations
43
requesting an opinion nor states are required to comply. Behavior that
conforms to advisory opinions despite their nonbinding nature provides
important clues on ILS’ view of the Court.
IV
THE LEGAL PRACTICE OF ILS IN FRONT OF THE ICJ: TERRITORIAL DISPUTES
44
AND DIPLOMATIC IMMUNITY
This part evaluates whether conflicts between international law and siyar
affect the ICJ’s legal authority vis-à-vis ILS. It does so by examining two issue
areas in which ILS have approached the ICJ: disputes about territory and
disagreements between Islamic and non-Islamic states about diplomatic
immunity. Consonance or dissonance between siyar and international law does
not necessarily determine whether ILS accept the ICJ’s legal authority. The
Court seems to have narrow legal authority and perhaps even intermediate
authority in territorial dispute cases. In the diplomatic immunity issue area,
41. See GARY KING, ROBERT O. KEOHANE & SIDNEY VERBA, DESIGNING SOCIAL INQUIRY
(1994); Jason Seawright & John Gerring, Case Selection Techniques in Case Study Research: A Menu of
Qualitative and Quantitative Options, 61 POL. RES. Q. 294, 301 (2008).
42. Mitchell & Powell, supra note 3.
43. SCHULTE, supra note 15, at 15.
44. The focus of this article is distinctly on diplomatic immunity laws, which deal with diplomatic
privileges and immunities of diplomatic missions. See MALCOLM N. SHAW, INTERNATIONAL LAW
(2003). This is not a reference to a wider concept of sovereign immunity: these rules regulate the
magnitude to which a state may be free from the jurisdiction of a foreign state’s courts. This
contribution’s focus is on the convergence between Islamic law and international law. Islamic laws of
diplomatic immunity, specifically, exhibit remarkable similarity with modern international law. The
degree of convergence is much smaller in the context of sovereign immunity. For more discussion of
diplomatic immunity law versus sovereign immunity law, see Michael A. Tunks, Diplomats or
Defendants? Defining the Future of Head-of-State Immunity, 52 DUKE L.J. 651 (2002).
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where siyar and international law coexist without conflict, ILS often push back
against the Court and challenge its decisions.
Siyar conceives of land ownership differently than international law, and
this difference has been a sore spot for ILS. International law, and Western law
more generally, suggests that land is owned by an individual or a state. By
contrast, Islamic notions of land ownership and sovereignty have a religious
nature. Land and water are considered to be sanctified trusts for the use of
individuals and collectivities such as tribes or states. Because God is the
ultimate owner of the land, states are merely overseeing the use of land, but
45
they have to do so in a just way. Sovereignty is, therefore, not absolute, but
conditional. Siyar and international law diverge in how they regulate territorial
concessions and acquisitions. Whereas international law’s approach to
territorial concessions is based on a zero-sum framework, siyar emphasizes
collective responsibility and collective gains.
In contrast to the laws relating to territory, Islamic laws of diplomacy have
historically resembled international law, as expressed in the 1961 Vienna
Convention on Diplomatic Relations and the 1963 Vienna Convention on
46
Consular Relations, both of which grant to diplomats absolute immunity from
arrest, detention, and prosecution. As several scholars argue, Islamic
conceptions of diplomatic immunity have influenced the development of
47
international law in this domain. According to Bsoul, the concept of
48
diplomatic safety originated in the Muslim world. Current Islamic regulations
of diplomatic immunity are firmly grounded in norms developed in the pre-
49
Islamic Arab era. Of particular interest is the concept of Amān that originated
during this time. As described by Bsoul, Amān indicated a “pledge of security
50
given to non-Muslims upon entering to dār al-Islām for a fixed period of time.”
This promise of protection was equivalent to the modern concept of diplomatic
immunity. The Koran and the Sunna, as well as the practice of the Caliphate
that developed over time, indicate that diplomats, their staff, and accompanying
persons were endowed with an elaborate set of immunities.
The rest of this part compares the legal practice of ILS across territorial
sovereignty and diplomatic immunity issue areas. First, this part addresses three
51
territorial cases: the Western Sahara advisory opinion, the Bahrain–Qatar
45. IRAJ SAIT & HILARY LIM, LAND LAW, AND ISLAM: PROPERTY AND HUMAN RIGHTS IN THE
MUSLIM WORLD 8 (2006).
46. Vienna Convention on Diplomatic Relations, Apr. 18, 1961, 500 U.N.T.S. 95; Vienna
Convention on Consular Relations, Apr. 24, 1963, 596 U.N.T.S. 261.
47. Khaled Ramadan Bashir, Treatment of Foreigners in the Classical Islamic State with Special
Focus on Diplomatic Envoys: Al-Shaybānī and Amān, in ISLAM AND INTERNATIONAL LAW, supra
note 28, at 153–58.
48. LABEEB AHMED BSOUL, INTERNATIONAL TREATIES (MU’AHADAT) IN ISLAM: THEORY
AND PRACTICE IN THE LIGHT OF ISLAMIC INTERNATIONAL LAW (SIYAR) ACCORDING TO
ORTHODOX SCHOOLS 39 (2008).
49. Id.
50. Id.
51. Western Sahara, Advisory Opinion, 1975 I.C.J. 12 (Oct. 16).
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No. 1 2016] ISLAMIC LAW STATES AND THE AUTHORITY OF THE ICJ 221
52 53
dispute, and the Wall advisory opinion. Addressed next are diplomatic
immunity cases including Diplomatic and Consular Staff in Tehran—the ICJ’s
ruling on the immunity of American diplomats taken hostage by students in the
54
aftermath of Iran’s Islamic revolution, the Lockerbie dispute regarding
55
international jurisdiction, and the Special Rapporteur of the Commission on
56
Human Rights advisory opinion.
52. Maritime Delimitation and Territorial Questions between Qatar and Bahrain (Qatar v.
Bahrain), Judgment, 2001 I.C.J. 40 (Mar. 16).
53. Legal Consequences of the Construction of a Wall in the Occupied Palestinian Territory (Wall
Advisory Opinion), Advisory Opinion, 2004 I.C.J. 136, (July 9).
54. Case Concerning United States Diplomatic and Consular Staff in Tehran (U.S. v. Iran),
Judgment 1980 I.C.J. 3 (May 24).
55. Questions of Interpretation and Application of the 1971 Montreal Convention Arising from
the Aerial Incident at Lockerbie (Libyan Arab Jamahiriya v. U.S.), Judgment, 1988 I.C.J. 115 (Feb. 27).
56. Difference Relating to Immunity from Legal Process of a Special Rapporteur of the
Commission on Human Rights, Advisory Opinion, 1999 I.C.J. 62 (Apr. 29).
57. Powell, International Court of Justice, supra note 18.
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222 LAW
A AND CONT
TEMPORARY P ROBLEMS [V
Vol. 79:209
Figure 3:
3 ILS and Non-ILS
N Atttempts at Peeaceful Reso
olution in Teerritorial
58
Disputes (19
945–2006)
70%
6
61%
60%
55%
50%
40%
Neggotiations
Non
nbinding 3rd--Party
30% 29%
Bin
nding 3rd-Partty
10%
0%
ILS Non-ILS
1. The Western
W Saharra Advisory Opinion
Western n Sahara, com mposed prim marily of deesert, fell un nder Spanishh rule in
1884. As a part of the process of decolon nization, in 1974, the Spanish
governmentt proposed to hold a referen ndum on Western Sahara’s
independence. This move was criticized by Mo orocco and Mauritania, both of
which had claims
c of sovvereignty over Western Sahara, as n negating the right of
the Sahrāw wīs—the pe eople inha abiting the disputed territory—tto self-
59
determinatio on. To delaay the plebisccite, Moroccco proposed the case be referred
60
to the ICJ.
The Cou urt ruled un nanimously that at thee time of Sp panish colonnization,
Western Sah hara did nott constitute teerra nullius, a territory b
belonging to
o no one,
and that neiither Moroccco nor Mauriitania had vaalid territorial claims to W Western
No. 1 2016] ISLAMIC LAW STATES AND THE AUTHORITY OF THE ICJ 223
61
Sahara based on historic title. The Moroccan response was quite astounding:
its leadership came to the conclusion that the ruling had validated Morocco’s
62
historic and legal claims to the territory. In other words, to legitimize its own
actions, Morocco distorted the opinion’s meaning to suggest that Moroccan
territorial claims have been “recognized by the legal advisory organ of the
63
United Nations.” Additionally, the Moroccan government declared that it
would march 350,000 “unarmed civilians” into Sahara to ensure the recognition
64
of its territorial claims. Shortly after the ICJ handed out the opinion, Spain,
Morocco, and Mauritania held tripartite negotiations, and it seems that Spain
agreed to a decolonization formula in which Western Sahara was to be
65
partitioned between Morocco and Mauritania. This agreement led to many
66
years of stalemate.
Does the Western Sahara case suggest that, at that time, the ICJ had some
authority in fact vis-à-vis Morocco and Mauritania? Despite the fact that both
of these countries actively participated in the ICJ proceedings and advanced
impressive legal arguments in the Court, it is clear that political interests
trumped any regard for the ICJ. Furthermore, neither country needed the ICJ’s
authorization to claim control over Western Sahara. The Alter, Helfer, and
67
Madsen framework of authority assumes the actual filing of cases. Regardless
of their motives, that Mauritania and Morocco did in fact agree to, or even
pressed for, the case reaching the ICJ suggests that the Court had perhaps was
perceived by the disputants to have some authority. It is also interesting that
Morocco’s initial preference was for the case to be heard under the ICJ’s
68
contentious jurisdiction, and the request for an advisory opinion by the UN
General Assembly came as a direct result of a compromise between Spain and
Morocco. Even more telling is the fact that Morocco intentionally twisted the
ICJ’s decision to legitimate its eventual occupation of Western Sahara. There
69
was “a consequential response” from all parties involved, but not toward
compliance. This suggests the conditions for narrow legal authority were not
met.
The ICJ’s proceedings in this case featured a discussion of an important
difference between siyar and traditional international law. While arguing its
61. Thomas M. Franck, The Stealing of the Sahara, 70 AM. J. INT’L L. 694, 710 (1976).
62. Samuel J. Spector, Western Sahara and the Self-Determination Debate, MIDDLE E.Q., Summer
2009, at 33, 7.
63. Press Release of the Permanent Mission to the United Nations on 16 October 1975, quoted in
UN Doc. S/PV.1849, 11 (1975) in Franck, supra note 61, at 711.
64. Letter from the Permanent Rep. of Morocco to the United Nations to the President of the
Security Council, UN Doc. S/11852 (1975) (Oct. 18, 1975).
65. Franck, supra note 61, at 715.
66. Spector, supra note 62, at 7.
67. Alter, Helfer & Madsen, supra note 8.
68. Minster for Foreign Affairs of Morocco, Letter dated Sept. 23, 1974 from the Minister for
Foreign Affairs of Morocco addressed to the Minister for Foreign Affairs of Spain, UN Doc. A/9771,
Annex (1974).
69. Id.
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case in the ICJ, Morocco equated the Western Sahara peoples’ religious
allegiance to the Moroccan Sultan with territorial sovereignty. The ICJ’s
opinion adhered to the territorial ties-based, Western model of sovereignty
70
grounded in political authority.
No. 1 2016] ISLAMIC LAW STATES AND THE AUTHORITY OF THE ICJ 225
75. Interview with Anonymous, an international lawyer who has appeared repeatedly in the ICJ’s
cases as a state advocate, in the United Kingdom (Oct. 2013).
76. Summary of World Broadcasts (Source Gulf News Agency, Manama, 19 February 1995, in
Arabic), BRITISH BROADCASTING CORP. (Feb. 21, 1995).
77. Minutes signed by the Ministers of Foreign Affairs of Bahrain, Qatar, and Saudi Arabia signed
at Doha on 25 December 1990, Bahraini formula, as discussed by BURGIS, supra note 60, at 155.
78. Id.
79. Alter, Helfer & Madsen, supra note 8, at 10.
80. SCHULTE, supra note 15, at 238.
81. Id.
82. Wiegand, supra note 74, at 89–91.
83. Id. at 91.
84. BURGIS, supra note 60, at 157–58.
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overseeing the implementation of this Article. Similar motivations stood
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behind the League of Arab States’ participation.
There are two possible reasons for ILS’ use of the ICJ in this situation. ILS’
strategy of engagement with the ICJ may be interpreted to indicate the
expansion of the ICJ’s authority. Saudi Arabia, for instance, participated for the
first time in ICJ legal proceedings in the Wall case. Burgis notes that Islamic
organizations “need not have given international law, and its embodiment in
the form of the ICJ, such attention . . . . However, their choice to support the
legal process suggests a commitment to legal institutions as well as a faith in
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international legal principles.” To be sure, Islamic audiences seem to have
recognized that the ICJ is a useful venue to present their arguments. The
political situation surrounding the case, however, may suggest an alternative
explanation. It is possible that ILS’ support for the ICJ had not much to do with
the Court’s increased authority, but was instead motivated by strategic
considerations. Hurd notes that advisory opinions can constitute “as much
94
political moves as [] legal ones.” He argues that the Court’s involvement in the
Israeli–Palestinian conflict was indeed largely political; initiating advisory
proceedings at the ICJ was an effective way for some countries to continue their
protests to the Israeli wall. This view suggests that ILS used the ICJ—a resource
readily available and strongly endorsed by the international community—as
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leverage against Israel.
The design of ILS’ submissions suggests that their governments took the ICJ
proceedings seriously. Whereas the documents submitted by the West were
relatively short, ILS’ submissions were lengthy; gave careful attention to
international law; and invoked previous ICJ decisions, the UN Charter, the
Geneva Conventions, and other relevant treaties. Many of these submissions
emphasized the legitimacy of the ICJ and highlighted the importance of the
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Court’s deliberations. For example, the OIC’s written statement expressed
hope that the advisory opinion “[would] help produce a precise legal
characterization of all aspects of the situation and thereby facilitate
97
settlement.”
Many ILS viewed the Court’s ruling as a victory, both a political and a legal
98
one, despite its nonbinding nature. At the same time, the opinion made no
the Construction of a Wall in the Occupied Palestinian Territory: Fences [Do Not] Make Good
Neighbors?, 22 B.U. INT’L L.J. 349, 350 (2004).
99. Press Release, General Assembly, General Assembly Meets in Emergency Session to Debate
World Court’s Decision on Israeli Security Barrier, UN Doc. GA/10246 (July 16, 2004).
100. Anis F. Kassim, The Advisory Opinion of the International Court of Justice on the Legal
Consequences of the Construction of a Wall in the Occupied Palestinian Territory: Significance and
Implications, 10 Y.B. ISLAMIC & MIDDLE E. L. 457, 461 (2003–2004).
101. Id.
102. Hurd, supra note 95.
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juxtaposing a legal solution, the ICJ, and a more political venue, the Security
Council, would work precisely because of the ICJ’s authority. After the
incident, several other ILS violated the sanctions regime and embraced the idea
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of a legal solution championed by Libya.
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Malaysia should follow the Advisory Opinion of the ICJ, . . . I find that the said
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Convention is not a final and binding authority.” The High Court also decided
that the appropriate laws and facts of the Special Rapporteur case should be
determined by the Malaysian courts. The lack of cooperation from the
Malaysian judiciary shows disregard for the ICJ ruling: the opinion explicitly
130
addressed the domestic courts, highlighting their role in ensuring compliance.
Further, the lack of consequential response to the ICJ opinion by Malaysian
courts indicates that the ICJ does not even have narrow legal authority, as
captured in the Alter, Helfer, and Madsen framework.
It is important, however, to acknowledge the limits of this analysis. The
finding of “no authority” extends neither to all diplomatic immunity cases nor
to the entire Islamic audience. First, the Court’s authority in the area of
diplomatic immunity cannot be assessed solely on the basis of the three disputes
addressed in this article. The focus in this article has been on hard cases—cases
that were litigated, resulted in advisory proceedings, or at least involved the ICJ
in some form or fashion. For example, although the Lockerbie case was
eventually removed from the ICJ’s list in 2003, Libya filed for provisional
measures and pressed for the ICJ’s participation. All of these contentions are
essentially the most difficult, not random, type of case, in which the disputants
do not come to an amicable solution without help from an adjudicator. But
many disagreements do not reach The Hague. Countries frequently settle via
other means because important out-of-court effects are associated with the sole
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presence of the ICJ as a venue for resolution. Keeping this caveat in mind, it is
possible that the ICJ has intermediate or even extensive authority in diplomatic
immunity disputes that are not litigated.
Second, the conclusion that the ICJ has no authority in diplomatic immunity
area has been reached strictly within the Alter, Helfer, and Madsen framework
of authority. They argue that narrow authority is associated with the actual
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filing of cases to an IC and subsequent compliance. But this framework does
not account for the possibility that countries accepting the Court’s authority
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choose not to file cases but instead settle in the shadow of the Court. As
research shows, states that recognize the ICJ’s compulsory jurisdiction—that is,
states that essentially bargain in the shadow of the Court—are less likely to
engage in militarized conflict and are more likely to form agreements resolving
129. GAIL DAVIDSON, TAMI FRIESEN & MICHAEL JACKSON, Q.C. FOR LAWYERS RIGHTS
WATCH CANADA, LAWYERS AND THE RULE OF LAW ON TRIAL: SEDITION IN MALAYSIA,
http://www.lrwc.org/ws/wp-content/uploads/2013/02/Lawyers-and-the-Rule-of-Law-on-Trial-Sedition-
in-Malaysia.pdf (citing Insas Berhad & Megapolitan Nominees Sdn. Bhd. v. Cumaraswamy, Grounds
for Judgment, Unofficial English Translation (Oct. 29, 1999)).
130. See Special Rapporteur Advisory Opinion, 1999 I.C.J. 62, 30, 31–32.
131. See Richard B. Bilder, International Dispute Settlement and the Role of International
Adjudication, in INTERNATIONAL LAW: CLASSIC AND CONTEMPORARY READINGS 233 (Charlotte Ku
& Paul F Diehl eds., 1998).
132. Alter, Helfer & Madsen, supra note 8, at 10.
133. See Bilder, supra note 131.
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the disputed issues. Thus, the ICJ has important pacifying effects on countries’
behavior whether the countries file cases or not. Arguably, the Court has
authority as to these states.
The role of strategic considerations is evident across all cases analyzed in
this article, regardless of the relationship between siyar and international law.
One can argue that behavior seemingly supportive of the Court, as in the
Western Sahara and Lockerbie cases, emerged as a result of underlying strategic
manipulation. A closer look at ILS’ arguments advanced during the ICJ’s
deliberations may suggest that these states use Islamic law–based arguments in
a calculated way to achieve desired outcomes at the Court. At times, ILS
appear willing to deemphasize the issue of whether Islamic or international law
takes precedence. As one scholar observes, Islamic policymakers “will try to
justify the acceptance of international law concepts by invoking certain Islamic
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tradition, Islamic law ideas.”
Cases analyzed in this paper may seem to debunk expectations regarding
the importance of a synergy between Islamic law and international law. But
such conclusion is not warranted beyond these specific disputes and specific
ILS. As demonstrated elsewhere, convergence between siyar and international
law shapes ILS’ attitudes toward international law and international
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adjudicators. As such, one cannot set aside siyar as unimportant. For ILS,
sharia provides core values, but at times—especially in the most challenging
cases that end up at the ICJ—strategic and material interests may prevail over
Islamic law’s edicts. Finally, behavior of ILS parties to disputes reviewed in this
article is not always reflective of the entire Islamic audience. The Diplomatic
and Consular Staff in Tehran case is a good example of this: many ILS
disapproved of Iran’s actions.
V
CONCLUSION
This article has introduced nuance into any blanket claim about ILS and the
ICJ. There actually are a large number of ICJ cases involving ILS, which is
more than can be said for some other non-Islamic countries such as China,
Russia and the former Soviet Union, Argentina, or Poland. Islamic law
discourages adjudication and favors brotherly, less-formal means of
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settlement. Thus, ILS are a hard case for the ICJ and are less willing to accept
IC authority in general. Alter, for example, demonstrates that the Middle East
is an exception to the regional trend of submitting to the compulsory
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jurisdiction of ICs. It is also interesting to note that ILS are reluctant to create
even sharia-based supranational adjudicators. For instance, the Islamic
International Court of Justice, fashioned during the 5th Islamic Summit of 1987
is not yet in operation. According to Burgis, this Court will most likely “remain
little more than a dream in the minds of Arab states when seeking the
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assistance of the ICJ.” It is also plausible that because different schools of
Islamic jurisprudence offer diverging interpretations of law, any supranational
courts have small prospects of realization.
Like several courts addressed in this symposium, the ICJ faces many
obstacles that limit its ability to build authority in fact. Some of these
constraints—especially those inherent in the Court’s design—are unlikely to
change in the future. Forum shopping, which curbs the ICJ’s ability to attract
cases, will likely increase as new adjudicative forums, such as the International
Tribunal for the Law of the Sea, strengthen. Mediation, conciliation, and
arbitration may reduce demand for the ICJ’s adjudication in some issue areas.
These less formal venues offer disputants a degree of flexibility and control
over the dispute that is unattainable at the Court.
The ICJ does not fit well into any specific cone as portrayed in figure 2 in
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Alter, Helfer, and Madsen’s introduction to this issue. The Court does not
have extensive authority over the entire zone of its jurisdiction. In fact, it is hard
to know the full range of the ICJ’s jurisdiction ex ante. Countries that accept
the Court’s adjudicative powers deliberately shape and mold the extent to
which they agree to its jurisdiction. ILS are a vivid example of this process. It is
possible the ICJ’s influence can only ever be an “island” within a wider subject
matter jurisdiction. The ICJ’s levels of authority vary not only across issue
areas, but also across types of jurisdiction, audiences, and specific countries. In
reality the ICJ’s authority resembles Swiss cheese.
The focus on the ICJ in the context of ILS sheds light on IC authority more
generally. The Court is able to garner some authority even when there are
strong domestic counternorms that leave little space and role for the ICJ.
Islamic law’s edicts are grounded in religious beliefs and are thus hard for any
secular court to topple. Yet the Court managed to adjudicate and render
advisory opinions at the request of its Islamic audience. Nonetheless, looking to
the future, it is clear that the ICJ will continue to face challenges vis-à-vis ILS.
The ICJ judges’ typical unfamiliarity with siyar limits the Court’s ability to
expand its authority. During a 2013 meeting with the ICJ’s President, Prince
Bandar bin Salman bin Mohammed of Saudi Arabia suggested to the Court
training courses in Islamic law that are offered by the Saudi Custodian of the
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Two Holy Mosques, should the Court be interested. This is an unquestionable
signal of Saudi apprehension toward any IC with judges either unfamiliar with