Law’s Impunity Responsibility and the Modern Private Military Company S T U D I E S I N I N T E R N A T I O N A L L A W Hin-Yan Liu LAW ’ S IMPUNITY When faced with those who act with impunity, we seek the protection of law. We rely upon the legal system for justice, from international human rights law that establishes common standards of protection, to interna- tional criminal law that spearheads efforts to end impunity for the most heinous atrocities. While legal processes are perceived to combat impu- nity, and despite the ready availability of the law, accountability often remains elusive. What if the law itself enables impunity? Law’ s Impunity asks this question in the context of the modern Private Military Company (PMC), examining the relationship between law and the concepts of responsibility and impunity. This book proposes that ordi- nary legal processes do not neutralise, but rather legalise impunity. This radical idea is applied to the abysmal record of human rights violations perpetrated by the modern PMC and the shocking absence of account- ability. This book demonstrates how the law organises, rather than over- comes, impunity by detailing how the modern PMC exploits ordinary legal processes to systematically exclude itself from legal responsibility. Thus, Law ’ s Impunity offers an alternative to conventional thinking about the law, providing an innovative approach to assess and refi ne the rigour of legal processes in the ongoing quest to end impunity. Volume 56 in the series Studies in International Law Studies in International Law Recent titles in this series The Interception of Vessels on the High Seas: Contemporary Challenges to the Legal Order of the Oceans Efthymios Papastavridis Integration at the Border: The Dutch Act on Integration Abroad and International Immigration Law Karin de Vries An Equitable Framework for Humanitarian Intervention Ciará n Burke Democratic Statehood in International Law: The Emergence of New States in Post-Cold War Practice Jure Vidmar International Law and the Construction of the Liberal Peace Russell Buchan The OIC, the UN, and Counter-Terrorism Law-Making: Confl icting or Cooperative Legal Orders? Katja Samuel Statelessness: The Enigma of the International Community William E Conklin The Reception of Asylum Seekers under International Law: Between Sovereignty and Equality Lieneke Slingenberg International Law and Child Soldiers Gus Waschefort The Contractual Nature of the Optional Clause Gunnar Tö rber Non-State Actors in International Law Edited by Math Noortmann, August Reinisch and Cedric Ryngaert For the complete list of titles in this series, see ‘ Studies in International Law ’ link at www.hartpub.co.uk/books/series.asp Law ’ s Impunity Responsibility and the Modern Private Military Company Hin-Yan Liu OXFORD AND PORTLAND, OREGON 2015 Published in the United Kingdom by Hart Publishing Ltd 16C Worcester Place , Oxford , OX1 2JW Telephone: + 44 (0)1865 517530 Fax: + 44 (0)1865 510710 E-mail: [email protected] Website: http://www.hartpub.co.uk Published in North America (US and Canada) by Hart Publishing c/o International Specialized Book Services 920 NE 58th Avenue, Suite 300 Portland , OR 97213-3786 USA Tel: + 1 503 287 3093 or toll-free: (1) 800 944 6190 Fax: + 1 503 280 8832 E-mail: [email protected] Website: http://www.isbs.com © Hin-Yan Liu 2015 Hin-Yan Liu have asserted his right under the Copyright, Designs and Patents Act 1988, to be identifi ed as the author of this work. Hart Publishing is an imprint of Bloomsbury Publishing plc. All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, without the prior permission of Hart Publishing, or as expressly permitted by law or under the terms agreed with the appropriate reprographic rights organisation. Enquiries concerning reproduction which may not be covered by the above should be addressed to Hart Publishing Ltd at the address above. British Library Cataloguing in Publication Data Data Available ISBN: 978-1-84946-516-8 ISBN (ePDF): 978-1-78225-963-3 To my wife, Agnieszka, with love and gratitude Preface It has become clich é to open a commentary addressing the modern Private Military Company (PMC) with the now infamous Blackwater incident at Nisour Square, but this book did in fact grow as a reaction to that atrocity. Between the media headlines and ensuing public scandal there simmered troublesome, yet nebulous, allegations of impunity in the aftermath of what was single bloodiest incident involving American PMCs in Iraq. It was this incident that ignited my own outrage and was to become the driving force behind this project. As the media limelight soon dimmed, many commentators turned their attention towards other aspects of the PMC phenomenon: the status of military contractors under international law; the relationship between the PMC contractor and the disparaged traditional mercenary; the legitimacy of privatising, commodifying and outsourcing military services, especially where these are the source of material profi t; in addition to the overarching questions concerning the role and function of the State in an era where its monopoly on the legiti- mate use of force appears to be under assault. The private military industry was, and continues to be, an area of intrigue for a cadre of academics, journalists and activists who produce a deluge of books, articles and reports expounding on the various challenges posed by the modern PMC. Yet, the core allegations of impunity for private mili- tary atrocities continue, and somewhat paradoxically considering their gravity, receive little more than superfi cial attention. In particular, where the PMC excites legal controversy, or at least reveals ambiguity within the underlying law, the general approach has been to put the matter fi rmly to rest by pointing to the potential applicability of existing law to cover the situation in question. This was unfortunate because this potential appli- cability in theory never translated into the law being applied in practice: it may even be that this approach was pernicious, insofar as it veiled the initial controversy with the appearance of resolution. Faith in the legal system to address and remedy the allegations of impu- nity levelled at the PMC continued unwavering in spite of the absence of supporting evidence, and even in spite of mounting evidence to the con- trary. It became increasingly clear that the law, despite the appearance of being able to regulate the activities of the PMC, was not being deployed to this end. This suggested either that the law was incapable of acting in such a manner, or that it was complicit in continuing the impunity enjoyed by the PMC. Either way, it was clear that a fundamentally different approach to the issues was necessary. viii Preface At a superfi cial level, it may be argued that the case is now closed even in a literal sense. As I write this, a US District Court has recently handed down convictions for four of the members of the Blackwater team respon- sible for the Nisour Square massacre. This provides an obvious retort to the central claim in this book that the law is not doing its job properly — it may have taken a long time, but the legal processes did what they were supposed to and held those responsible to account. It is a strange coinci- dence that this project took the same length of time as the U S v Paul Slough saga took to unfurl, and some would argue that the project became obso- lete at the moment of its completion as a result. The diffi culty with this line of argumentation, however, is that the case is likely to be appealed so the convictions may not be fi rm. As to the project itself, the realisation that the law might have iatrogenic effects signifi cantly broadened both its scope and application. While the focus remains very much upon the mod- ern private military company as a way of developing the ideas and test- ing various claims, the direction of the project shifted from being another commentary on the contemporary privatisation of security and military force towards building new tools with which to measure subtle effects. As one of the examiners quipped during my viva, this is not so much a book about the private military company —o ne would not turn to it seeking to learn more about the phenomenon or to understand more about how it operates. Rather, it has grown from those roots into a book that seeks to raise questions about the ability and effi cacy of the law to regulate emerg- ing practices. It aims to use the challenges raised by the private military company as a platform from which to launch an enquiry about how the law might in fact be the source of the very problems it is applied to redress. The origin of this project was a dissertation written at University Col- lege London and subsequently published in the J ournal of Confl ict and Secu- rity Law. As is often the case, more questions were raised than answered in this process, and these were convincing enough for Penny Green to agree to supervise my PhD at the Law School of King ’s College London, and I remain grateful to her for giving me such an excellent opportunity. Dr Christopher Kinsey became my second supervisor after the internal upgrade process and has made signifi cant contributions to the aspects of the book tackling the private military company phenomenon and we continue to work together on questions raised by mercenary activity. At King ’ s, I was fortunate enough to fi nd myself in a friendly and engaged doctoral community which helped to ease the solitude of thesis writing. In particular, I am thankful for the friendship of Harry Nikolaidis, John Charney, Henrique Carvalho, Christine Schwobel, Bryan Druzin, Fabiana di Lorenzo, Wang Peng and Jingyi Peng. I would also like to thank my examiners, Professors Nigel White and Mervyn Frost for their insightful suggestions for developing the thesis into this monograph.