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International Law and the Rule of Law under Extreme Conditions - An Economic Perspective. Contributions to the XIVth Travemünde Symposium on the Economic Analysis of Law (March 27-29, 2014)
Cover
1
Preface
4
Table of Contents
14
Eli M. Salzberger: The Rule of Law Under Extreme Conditions and International Law: Introductory Notes
18
A. The Rule of Law in International Law, or the Rule of Law in the International Arena
19
I. The rule of law in the context of the state
19
II. The rule of law in the international arena
22
B. The Rule of Law and Extreme Conditions: National Law and International Law
25
I. The rule of law under extreme conditions and the theory of the state
25
II. The normative (economic) theory of the state - foundations
26
III. The normative (economic) theory of the state – implementation I: representative democracy
28
IV. The normative (economic) theory of the state – implementation II – the structure of government
31
V. The rule of law under extreme conditions in the international arena or in international law
38
C. Extreme Conditions as Affecting the Rule of Law
40
I. Characterizing extreme conditions: national law and international law
40
II. A possible concept of the rule of law and extreme conditions
44
III. A Law and Economics approach to the rule of law under extreme conditions: A methodological note
46
IV. Models of the rule of law under extreme conditions in the literature
49
Ex-ante models
49
During models
53
Ex-post models
56
D. Conclusion
59
References
61
Hans-Joachim Heintze: Sovereignty and the “Protection of Persons in the Event of Disasters”
66
A. Framework of the Codification by the International Law Commission (ILC)
68
B. Challenge of the ‘sovereignty’ concept and politicization
70
C. Right to humanitarian assistance
74
D. ILC Draft Articles
77
I. The R2P issue
78
II. Definition
79
III. Cooperation
79
IV. Principles of protection
80
1. Responsibility of the affected State
81
2. Duty to seek assistance
82
3. External assistance
83
E. Conclusion
83
Wolfgang Weigel: Comment on Hans-Joachim Heintze
86
A. Overview
86
B. A Critical Appraisal
87
Bibliography
91
Bulbul Khaitan: Discussion on Hans-Joachim Heintze
92
Peter Lewisch: International Catastrophes – an Obligation to Cooperate?
94
A. Introduction
94
B. Analytical part
96
I. Consent, lack of consent and “assumed consent”
96
II. External effects
99
III. Principal-Agent-Relationship
100
IV. Obligation to actively provide assistance?
101
C. Duty to cooperate under international law?
102
I. Introduction
102
II. Overview of legal instruments
103
III. Current developments: Issues under International Law
103
1. Definition of “Disaster”
103
2. The tension between sovereignty rights and the obligation to cooperate with regard to outside assistance
104
a) Duty to accept assistance in case of disaster?
104
b) Duty to provide requested assistance?
106
IV. The work by the International Law Commission: Draft Articles on the “Protection of persons in the event of disasters”
107
1. Goals, scope, and general framework
107
2. Basic principles (international cooperation, rights-based approach)
110
3. Sovereignty rights and tasks versus responsibility to protect
112
a) Overview
112
b) The affected state’s protective task and duties vis-à-vis recourse to external assistance
112
c) External assistance and the affected state’s (required) consent
116
4. Ancillary provisions
118
5. Current status and outlook
120
Bibliography
120
Matthias Lemke: Comment on Peter Lewisch
122
A. What we know
123
B. Issues still to be addressed
125
C. Concluding remark
128
Bibliography
128
Katharina Pfaff: Discussion on Peter Lewisch
130
Hans-Heinrich Trute: How to Deal with Pandemics
132
A. Pandemics: A global governance problem
132
I. International health law: A long tradition
132
II. What is a pandemic?
134
III. The importance of knowledge, institutions and international cooperation
135
1. The importance of knowledge
135
2. The institutionalization of a surveillance scheme
137
3. Uncertainty as part of the scheme
138
4. Inequalities: The gap between developing and developed countries and between rich and poor
139
B. The legal design of the administrative network: the international dimension
140
1. The constitution of the WHO
142
2. The International Health Regulations (2005): The basic legal frame
142
3. The establishment of a public health network
144
4. National IHR Focal Points
144
5. Public Health Emergency of International Concern (PHEIC)
145
6. Notification, assessment and information
146
7. Using other sources of knowledge
147
8. Temporary recommendations
148
I. Pandemic Influenza Preparedness Framework (PIP): A new approach
148
1. GISRS
150
2. The benefit sharing system
151
3. Inclusion of third parties
153
4. Governance aspects
154
II. Non-pharmaceutical and pharmaceutical measures
154
C. The European dimension: surveillance, assistance and advice
159
I. Networks of surveillance, alert and response
160
II. European Centre for Disease Prevention and Control (ECDC)
161
III. Adaption of the frame
162
D. The national system: Germany as an example
163
I. The legislative and administrative design in Germany
163
1. The Robert Koch Institute (RKI)
164
2. The responsibility of the federal states
164
3. Coordination by emergency plans
165
II. The architecture according to the IfSG
166
1. Emphasis on cooperation
166
2. Surveillance and notification
167
3. Possible measures to be taken
167
a) Measures of prevention
167
b) The importance of vaccination
169
c) Protective measures
170
E. Conclusions
171
Bibliography
172
Andreas Nicklisch: Comment on Hans-Heinrich Trute
178
A. Social Dilemma
178
B. Stimulating Cooperation
179
C. Sanctions
179
D. Conclusions
180
Bibliography
180
Felix Hadwiger / Ines Reith: Discussion on Hans-Heinrich Trute
182
Thilo Marauhn: An Analysis of International Law Applicable to the Use of Drones
184
A. Introduction: Debates and Terminology
185
I. Public Debates and Their Challenges
185
II. Drones – their Terminological Setting in Public International Law
187
B. Situations
189
I. Situations of Public Emergency – Derogating From Human Rights
189
II. Non-International Armed Conflicts
191
III. International Armed Conflicts
193
C. Rules
194
I. Drones in International Armed Conflict Situations
194
II. The Use of Drones in Non-International Armed Conflict
197
III. The Use of Drones Outside Armed Conflicts
199
D. Compliance
200
E. Conclusion
201
Amnon Reichman: Comment on Thilo Marauhn
202
Agnes Strauß: Discussion on Thilo Marauhn
208
Heike Krieger: Conceptualizing Cyberwar: Changing the Law by Imagining Extreme Conditions?
212
A. Introduction
212
B. The Paradigm Change in Security Policy and the Need to “Hype Cyberwar”
214
C. Impact on the Legal Discourse on the Use of Force
216
I. Increasing Interpretative Insecurities
217
II. Legitimizing the Use of Force
219
1. The Problem of Countermeasures
219
2. The Problem of Attribution
221
D. Impact on the Human Rights Discourse
223
E. The Way Ahead
226
Bibliography
227
Jerg Gutmann: Comment on Heike Krieger
230
A. Introduction
230
B. Is Cyberwar Different?
231
C. The Economic Point of View
232
D. Conclusion
233
Bibliography
233
Mariia Parubets / Junjie Zheng: Discussion on Heike Krieger
236
Tim Krieger / Daniel Meierrieks: How to Deal with International Terrorism
240
A. The Terrorist Challenge to the Rule of Law and to International Law
240
B. Defining and Modeling International Terrorism: The Rational-Choice Approach
242
C. Implications of the Rational-Choice Model for Counter-Terrorism Policies
249
D. International Policy Coordination
253
E. Learning from 9/11: An Evaluation of Cost-Raising Counter-Terrorism Policies
255
F. Improving the Environment in Terrorism-Exporting Countries
261
G. Conclusions
262
Bibliography
263
Stefan Oeter: Comment on Tim Krieger and Daniel Meierrieks
266
A. General Frame
266
B. Definition of Terrorism and the Challenge of Modeling the ‘Rationality’ of Terrorist Actors
268
C. Modes of Reaction
271
D. Criminal Justice and International Cooperation in Police and Justice Matters as the Primary Level of Response
273
E. The Temptation of Revenge: Military Reactions to Transnational Terrorism and the Risks of the ‘War on Terror’
275
F. Conclusions
278
Bibliography
280
Marek Endrich: Discussion on Tim Krieger and Daniel Meierrieks
282
Martina Caroni: Legitimate, but Illegal? From Humanitarian Intervention to Responsibility to Protect and Beyond
284
A. Introduction
284
B. The Era of Classical International Law
285
C. Transition to Modern International Law
285
D. Humanitarian Intervention
285
E. Development of Responsibility to Protect
287
F. Further Development and Current Status of Responsibility to Protect
291
G. All’s Well that Ends Well?
295
I. SC Resolution 1973 did not break new ground
295
II. Third Pillar of R2P not acknowledged in SC Resolution 1973
295
III. Abuse of Power by the Allied Forces in Libya?
296
IV. Veto power vs. R2P’s Third Pillar: The Case of Syria
296
H. Conclusion: How to Make the Third Pillar Operational?
296
Bibliography
297
Gad Barzilai: Comment on Martina Caroni
300
Bulbul Khaitan: Discussion on Martina Caroni
306
Roland Vaubel: The Breakdown of the Rule of Law in the Euro-Crisis: Implications for the Reform of the Court of Justice of the European Union
308
A. Introduction
308
B. The breakdown of the rule of law in the wake of the European sovereign debt crisis
308
I. The bailout
308
II. Conditionality
310
III. Macroeconomic policy co-ordination
311
IV. The purchase of government bonds by the European Central Bank
312
V. The supervision of Euro area banks by the ECB
315
VI. Transparency at the ECB
316
VII. Explaining the breakdown of the rule of law
316
C. Reforming the Court of Justice of the European Union
317
I. The status quo
317
II. Explaining the Court’s centralizing bias
318
III. Reforming the CJEU
320
Bibliography
322
Martin Nettesheim: Comment on Roland Vaubel
326
I.
327
II.
328
III.
329
Michael Fehling: Comment on Roland Vaubel
332
A. Introduction
332
B. Rule of law and law interpretation on European level
332
I. The rule of law as a cornerstone of the European legal architecture
333
II. A more complex view on law interpretation
333
III. Changing law interpretation in the light of a severe (economic) crisis?
335
C. Reform of the European Court of Justice
336
I. The problem of centralization bias in historic perspective
336
II. Convincing and less convincing reform proposals
337
D. Concluding remarks
339
Bibliography
340
Kevin Dünisch: Discussion on Roland Vaubel
342
August Reinisch: Rules for an Orderly Insolvency of States?
344
A. Introduction
344
B. Ignoring the Problem
345
C. Triggering Enforcement Action
345
D. Seeking Negotiated Solutions
350
E. New Rules for an Orderly Insolvency of Sovereign States
353
I. The Preferred Treaty Solution
356
1. Protection of the fulfilment of core governmental tasks of the sovereigndebtor
356
2. Reduction of the total outstanding debt burden
357
3. Equal treatment of creditors
357
II. The Binding Effect of the Treaty Solution
358
F. Conclusions
362
Hans-Bernd Schäfer: Comment on August Reinisch
364
A. Can collective action clauses substitute for a sovereign insolvency procedure under public international law?
365
B. The emergence of a bankruptcy procedure in the Euro-zone
366
Felix Hadwiger / Ines Reith: Discussion on August Reinisch
368
Short Biographies
372
Index
378
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