
Lord Advocate’s Reference
Transcript of Day Three
Wednesday, 11th October, 2000
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WEDNESDAY, 11th OCTOBER, 2000
LORD PROSSER: Miss Zelter, before I ask you to continue there are just a couple of things I think it would be easier to raise at this stage. You gave us what we called a big bundle and a small bundle and we’ve got them and what relationship is there. It appears that the smaller one is as it were passages which are highlighted which you may specifically want to refer us to whereas the larger bundle, what is that?
MISS ZELTER: I found it easier the way the Crown have got their references to have it separated out and the smaller bundle is the one I prepared.
LORD PROSSER: It would cover most of the passages that you have been referring to and one will find the full documents.
MISS ZELTER: Yes my Lord.
LORD PROSSER: I have the index of references and that is extra.
MISS ZELTER: I think there was a missing reference 82 but there is a copy of reference 82 and the Crown copies are from print and that edition is slightly different on the page numbers.
LORD PROSSER: They are exactly the same but the page numbers are slightly different. I just wanted to check that when you came to questions of Government policy you obviously have before you the points implicated in deployment and in particular in deployment of Trident specifically but you also referred to certain expressions or things said by Government from which one may infer or perhaps hear both submissions and policy and it seemed to me, it may not matter whether these were referred to before the Sheriff or not, but it did seem to me that, without having checked that the material was before the Sheriff. Plainly the letter that you received in September of this year was not before the Sheriff.
MISS ZELTER: I have the full list that I had before the Greenock Court. I do have a full list of all the references that I put before the Greenock Court.
LORD PROSSER: The other material was the letter that you got the other day which plainly was not, but you also referred to the submissions made at the time of the Iraqi conflict by both the Foreign Secretary and the Defence Secretary. These were before the Sheriff.
MISS ZELTER: Yes.
LORD PROSSER: If you return to your submissions.
Miss Zelter resumed her submission at Page 22 War Crimes - Paragraph 4(52).
War Crimes
4(52)
Any individual who ordered the use of the United Kingdom’s nuclear weapons which are currently deployed on Trident submarines would have committed a war crime as determined by the International Criminal Court Statute. This Statute sets forth offences under which individuals would be prosecuted once that court is in operation. Its substantive provisions were explicitly negotiated on the basis that they would reflect the present state of law binding on all States. While the Statute is not yet in effect, as the required number of States (60) has not yet ratified the instrument (the UK are preparing to ratify it in this new Parliamentary session), the Statute nonetheless stands as a consensus-based statement of presently binding law defining war crimes. 50
4(53)
Article 8 (2) (b) parts (iv) and (v) of the International Criminal Court Statute state, "War crimes means ... serious violations of the laws and customs applicable in international armed conflict, within the established framework of international law, namely, any of the following acts; ... (iv) Intentional launching an attack in the knowledge that such an attack will cause incidental loss of life or injury to civilians or damage to civilian objects or widespread, long term and severe damage to the natural environment which would clearly be excessive in relation to the concrete and direct overall military advantage anticipated, (v) Attacking or bombarding, by whatever means, towns, villages, dwellings or buildings which are undefended and which are not military objectives". 51
4(54)
Article 25 of the Rome Statute contemplates criminal responsibility not only in the case of those who personally commit offences, but also in the case of those who order them. [Ref.4. UN Doc. No.A/CONF.183/9 Rome Statute of the International Criminal Court, Article 25(3.b)]. Article 28 has far reaching provisions on the responsibility of commanders and other superiors who may be liable in some situations for not giving appropriate orders. 52
4(55)
In relation to this responsibility it is important to note that the British government have always refused to answer our question of how the crew of Trident can take personal responsibility for their actions when their targets are coded and they do not know where their nuclear warheads will explode? The Law of Armed Conflict states, "Military personnel are required to obey lawful commands. There is no defence of ’superior orders’. If a soldier carries out an illegal order, both he and the person giving that order are responsible." The Nuremberg principle is binding. If Trident crews do not know what the targets of their weapons are, how can they know if they are legal targets or not? Trident crews fire blind. This is a criminal procedure. 53
4(56)
The 100 kiloton warheads on Trident are each eight times more powerful than the bomb used against Hiroshima. The Hiroshima bomb had killed approximately 140 to 150 thousand people, including thousands of innocent children, by the end of 1945, and devastated an entire city, destroying 18 major hospitals, 14 high-schools, colleges, and a university, many historic and deeply revered Shinto shrines, 13 Christian churches, 4 major factories - a whole city. 54 Moreover, when I was in Hiroshima this March I met survivors of that bomb who told me of the continuing suffering and took me to the Museum. One of the books I was given there states, "The damage caused by the A-bomb failed to heal normally with the passage of time. Over the years and decades, the horrors of radiation grew more conspicuous. Research into radiation effects, strictly suppressed during the occupation (by the US) proceeded rapidly when Japan was once again independent. This research gradually brought radiation aftereffects and the plight of the survivors into the open". 55 That destruction in Hiroshima was ruled a war crime in the Shimoda Case. 56 At pages 234-242 it says that the "act of dropping such a cruel bomb is contrary to the fundamental principles of the laws of war that unnecessary pain not be given".
Interjection by the Court at the end of Page 24 Paragraph 4(56).
LORD PROSSER: Did that turn on it’s nuclear nature with radiation or simply on the question of immediate destruction. I think the original call was for the bombing of Tokyo.
MISS ZELTER: This turns on the radiation and the effect it bears over time and over generations even when the war is over. To come back on that point I’m not conceding that the bombing of Tokyo was not also a war crime.
LORD PROSSER: It was just to clarify that particular point.
At this stage Miss Zelter continued her written statement.
4(57)
According to the ICJ, at para.105 2D, which was adopted unanimously, a threat or use of nuclear weapons must "be compatible with the requirements of the international law applicable in armed conflict". It was confirmed, at para.78, that "States must never make civilians the object of attack and must consequently never use weapons that are incapable of distinguishing between civilian and military targets ... States do not have unlimited freedom of choice of means in the weapons they use".
4(58)
The threat to target civilians with nuclear weapons, whether as an unprovoked attack or as a reprisal, is therefore unlawful. In the oral statement that the United Kingdom gave to the ICJ on November 15, 1995, Sir Nicholas Lyell admitted that ".... even a military target must not be attacked if to do so would cause collateral civilian casualties or damage to civilian property which is excessive in relation to the concrete and direct military advantage anticipated from the attack". 57
4(59)
However, as the ICJ points out, at para.35, "By its very nature ... nuclear weapons as they exist today, release(s) not only immense quantities of heat and energy, but also powerful and prolonged radiation ... These characteristics render the nuclear weapon potentially catastrophic. The destructive power of nuclear weapons cannot be contained in either space or time. They have the potential to destroy all civilisation and the entire ecosystems of the planet". This general statement about nuclear weapons is equally true when applied to British nuclear weapons in particular.
4(60)
Faslane in Scotland is the primary base used by the United Kingdom’s four nuclear-armed Trident submarines. There is at least one Trident submarine on 24-hour patrol at all times. Each Trident submarine has 48 warheads of 100 to 120 kilotons each. A 100-kiloton warhead is too powerful to distinguish between civilian and military targets and its long lasting effects cannot be contained within space or time and therefore violates international law.
4(61)
"Today the scale of Britain’s nuclear capability and the way it is deployed suggest that it remains oriented principally against Russia. An attack using the warheads on one submarine against likely targets in the Moscow area would result in over 3 million deaths" and "there would also be massive nuclear fallout over urban areas. Thousands of people would die over a 4 to 12 week period from this fallout". 58
4(62)
Other potential targets are Russian Northern Fleet submarine bases. In the United Kingdom there are towns and villages close to every key submarine facility as is the case with Faslane, which is near the civilian population in Glasgow. There are also civilian populations close to Russian bases near Murmansk. Trident warheads exploding above these bases would cause devastation over a wide area and in each case would result in thousands of civilian casualties in urban areas. The areas affected would also be dangerous to rescue and medical staff and civilians who would want to use the area in future.
4(63)
When I asked Professor Paul Rogers to use the actual specifications of the UK Trident Force along with UK targeting policies and to model this against Britain itself in order to more easily understand the effects of the Trident system, he produced a paper stating, on page 2, that "The main targets would be the Trident base at Faslane and the nuclear armaments site at Coulport, both close to Glasgow. Supporting facilities at bases including Rosyth (near Edinburgh) and Devonport (near Plymouth) would also be attacked" as would Fairford, Fylingdales, Aldermaston, and civil airports with long runways at "Heathrow, Stanstead, Gatwick, Birmingham, Manchester, Glasgow, Prestwick, and Edinburgh". "Major military command centres would include Northwood ... High Wycombe ... Dunfermline .. Defence Intelligence Staff in Central London" ... energy resources "such as Grangemouth, Teeside, Stanlow/Ellesmere Port" etc etc. He concludes that many of the targets are necessarily close to population centres and that the casualty figures would be measured in "many millions". 59
Interjection by the Court at Page 25 at the end of Paragraph 4(63).
LORD PROSSER: These quotations are from where, they are not from a written paper?
MISS ZELTER: This is from a written paper.
LORD PROSSER: Did he speak to it?
MISS ZELTER: No, he didn’t speak to this at Greenock. This is something I asked him to do specifically for this case.
LORD PROSSER: He produced a paper but it was produced ad hoc.
MISS ZELTER: He gave evidence at Greenock which covered this but ideally I wanted this particular paper. The reference is No.77.
LORD PROSSER: In the smaller bundle.
MISS ZELTER: Now, we have highlighted this with the barracks in the centre of the red circle which is the military target and the effect of one Trident warhead which is actually 1,100 metres above the target, which is where I think most of the Trident submarines had been used, and you will notice within the 98% killed area there are schools and trees, a church and a university, you know Edinburgh better than me, and you can see how the innocent civilians and direct people and places would actually be affected by the use of just one Trident warhead directed accurately against one military target.
LORD PROSSER: The yellow circle is what?
MISS ZELTER: Are the effects of the heat from the exposure, the red is the blast damage. These are immediate deaths and do not take account of the radiation effects over a much larger area.
At this point Miss Zelter resumed reading from the last sentence of Page 25 Paragraph 4(64).
4(64)
I have also included in the bundle of references a map of Edinburgh with one of its many military targets in the centre. This has been overlaid with the damage which would be caused if one of Trident’s warheads was exploded at 1,100 kt above the target. 60 It makes grim reading and brings home to us all how integrated the military have become in many cities and towns around the UK.
4(65)
The upshot of it all is that any Trident sized nuclear warhead, even if targeted accurately, at any of these ’military objectives’ would cause millions of civilian deaths. I am sure that we would all agree that such use of such nuclear weapons against Britain would be a war crime even if our leaders were invading another State and that State thought they were fighting for their very existence, in self-defence. And if such use would be a war crime if done against Britain then to be consistent it would also be a war crime if perpetrated against any other country in the world.
Preparations for War Crimes
4(66)
The preparation for war crimes is itself a war crime, as made most explicit in the International Criminal Court Statute Article 25 (3). "In accordance with this Statute, a person shall be criminally responsible and liable for punishment for a crime within the jurisdiction of the Court if that person: ...(c) For the purpose of facilitating the commission of such a crime, aids, abets or otherwise assists in its commission or its attempted commission, including providing the means for its commission". 61
4(67)
This is a culmination of various precedents such as the last paragraph of Article 6 of the Charter of the International Military Tribunal at Nuremberg on "instigators and accomplices participating in the formulation ... of a common plan or conspiracy". 62
4(68)
The Prime Minister and other officers of the state are engaged in the planning and preparation for use of nuclear weapons, in that they are actively deploying nuclear weapons, of such a size that they could never be used lawfully. These are activities that incur individual criminal responsibility in international law. Any use of current British nuclear weapons would be manifestly unlawful and thus policy makers, state employees, researchers and technicians are engaged in the planning and preparation of gross violations of humanitarian law, itself a crime under international law.
Nuclear Policy
4(69)
Just as the use of British nuclear weapons would be illegal and criminal so is the threat to use them, which is what Trident deployment and the British Government’s reliance on nuclear deterrence is all about. And this is not just a belief of mine but a fact. If we look at the statement given to the International Court of Justice by Japanese lawyers in 1995 it states, at page 25, ’The world’s citizens are in actuality being threatened at this very moment’. They explained, ’Since Hiroshima and Nagasaki the nuclear powers have always hinted at the possibility that they might use nuclear weapons and have continued saying that it is legal. Nobody on earth can live their lives while putting their trust in this ’humanity’ of the nuclear powers. This is because resigning oneself to a condition of servility , in which one’s very existence as a human being is controlled by the intentions of a handful of nuclear-armed states, goes against the nature of human being, and jeopardises our supreme and inalienable right to life, which is universally affirmed in the Universal Declaration of Human Rights and the International Covenant on Human Rights. This state of nuclear servitude also jeopardises our enjoyment of other human rights and basic freedoms, and therefore means that ’human dignity’ is violated." 63
4(70)
In para.48 of the Advisory Opinion, the ICJ argues that a credible deterrent is a threat. ...
Interjection by the Court at the end of the first sentence of Page 26 Paragraph 4(70).
LORD KIRKWOOD: Is the ICJ "argues that a credible deterrent is a threat", is that simply quoting the argument put forward by some States?
MISS ZELTER: I’ll come on to that.
LORD KIRKWOOD: I have it here.
MISS ZELTER: If I can read what it says.
LORD PROSSER: Perhaps it is the ICJ’s narrative and sentence "In order to be effective, the policy of deterrence, by which those States possessing or under the umbrella of nuclear weapons seek to discourage military aggression by demonstrating that it will serve no purpose, necessitates that the intention to use nuclear weapons be credible". It may be that is still narrating that the States put forward rather than the view of the Court itself.
MISS ZELTER: Yes, it is.
LORD PROSSER: It says "necessitates that the intention to use nuclear weapons be credible", and it brings in that as its criteria so it is credibility it is talking about but not genuineness.
MISS ZELTER: Yes, he is putting it within that framework.
LORD KIRKWOOD: Whether that was just the view expressed by the Court.
MISS ZELTER: If we narrate the argument... At this stage Miss Zelter continued her written statement on the second sentence of Page 26 Paragraph No. 4(70).
...I quote, "Possession of nuclear weapons may indeed justify an inference of preparedness to use them. In order to be effective, the policy of deterrence ... necessitates that the intention to use nuclear weapons be credible. Whether this is a ’threat’ contrary to Article 2, paragraph 4, [of the UN Charter] depends upon whether the particular use of force ... would necessarily violate the principles of necessity and proportionality. In any of these circumstances the use of force, and the threat to use it would be unlawful under the law of the Charter."
4(71)
Even US Judge Schwebel, in his section on State Practice on page 1, explains that states have threatened to use their nuclear weapons "by the hard facts and inexorable implications of the possession and deployment of nuclear weapons; by a posture of readiness to launch nuclear weapons 365 days a year, 24 hours of every day; by the military plans, strategic and tactical, developed and sometimes publicly revealed by them; and, in a very few international crises, by threatening the use of nuclear weapons. In the very doctrine and practice of deterrence, the threat of the possible use of nuclear weapons inheres". And on page 3 he re-iterates the point, "If a threat of possible use did not inhere in deterrence, deterrence would not deter". 64
4(72)
U.K. government policy is that Britain has a "credible nuclear deterrent". This means far more than possession. A credible deterrent requires that the other side is convinced that the weapons would be used. So to have a credible deterrent means that preparations have been made to use the weapons and there is an intention to use them in some circumstances. One strand of strategic thinking is that there can be "existential deterrence". This approach says that the possession of nuclear arms is in itself sufficient to constitute a deterrent. Existential deterrence is not currently practised by any of the main nuclear weapons states.
4(73)
The former Permanent Under Secretary at the MoD, Michael Quinlan, has dismissed this approach. He said of existential deterrence, "We cannot however infer from this that our own armoury will be durably effective in contributing to deterrence, especially in times of pressure when it is most needed, if there are no realistic concepts for its use or if we have a settled resolve never to use it. ... Deterrence and use in logic can be distinguished, but not wholly disconnected. We cannot say that nuclear weapons are for deterrence and never for use, however remote we judge the latter possibility to be. Weapons deter by the possibility of their use, and by no other route; the distinction sometimes attempted between deterrent capabilities and war-fighting capabilities has in a strict sense no meaningful basis ... The concept of deterrence accordingly cannot exist solely in the present - it inevitably contains a reference forward to future action, however contingent. The reference need not entail automaticity, or even a firm intention linked to defined hypotheses; it need entail no more than a refusal to rule out all possibility of use; but it cannot entail less". 65
Interjection by the Court at Page 27 at the end of Paragraph 4(73).
LORD PROSSER: That was written by him as an official and he was so at the time.
MISS ZELTER: It was published in 1997, the Whitehall paper.
LORD PROSSER: It was written by him in his official capacity?
MISS ZELTER: We can check and come back on that.
LORD PROSSER: The paper says it is "RUSI".
MISS ZELTER: I don’t know but again I’ll come back on it.
LORD PROSSER: It is the Royal United Services Institute Whitehall Paper series.
At this stage Miss Zelter continued her written statement.
4(74)
In fact the UK goes much further than this. According to one of the more detailed assessments of the range of options for sub-strategic Trident warheads, David Miller, for the International Defence Review in 1994, outlined 4 different uses, in the third one of which he says, "they could be used in a demonstrative role: i.e. aimed at a non-critical uninhabited area, with the message that if the country concerned continued on its present course of action, nuclear weapons would be aimed at a high-priority target." 66 This is backed up by a recent letter of 28/9/2000 received from the Ministry of Defence which talks of sending a "signal" and which also leaves open the possibility of firing "all the nuclear weapons at its disposal" . 67 However, even a limited warning shot would not be lawful because its ’purpose’ would be to warn that much worse will come and that worse would be a high-yield bomb that would be indisputably illegal and therefore the warning shot itself would be an illegal threat. I come back once more to the simple underlying purpose of the British nuclear deterrent - to threaten awful destruction. It is that awful destruction, that crime, that we three women were trying to prevent by our action.
Interjection by the Court at Page 28 the end of Paragraph 4(74).
LORD PROSSER: The warning shot, would this be a particularly specific form of threat?
MISS ZELTER: Yes, it doesn’t need to say if it is a threat.
LORD PROSSER: It is just getting more specific.
MISS ZELTER: It is in itself an illegal threat.
At this stage Miss Zelter continued her written statement.
4(75)
Para.47 of the Advisory Opinion makes it clear that it is illegal to threaten to do an act if the act itself is illegal, "If the envisaged use of force is itself unlawful, the stated readiness to use it would be a threat prohibited under Article 2, paragraph 4" of the UN Charter. The United Kingdom possesses nuclear weapons, of a size that cannot be used discriminately, which are constantly deployed on submarines, ready to be used, and has made statements of conditional willingness to use them in British policy documents. This "stated readiness to use" its nuclear weapons is exactly the kind of threat that is prohibited under Article 2(4) of the UN Charter.
4(76)
British nuclear warheads of 100 kilotons could never be used in conformity with the principles of necessity and proportionality and the requirements of international law. Therefore continuous active deployment combined with a stated readiness to use them constitutes an illegal threat to use nuclear weapons and as such is illegal.
Refusal to Negotiate under Article VI of the NPT
4(77)
At para.99 of the Advisory Opinion, the ICJ appreciated "the full importance of the recognition by Article VI of the Treaty on the Non-Proliferation of Nuclear Weapons of an obligation to negotiate in good faith a nuclear disarmament". It ruled unanimously, at para.105(2F), "There exists an obligation to pursue in good faith and bring to a conclusion negotiations leading to nuclear disarmament in all its aspects under strict and effective international control". At para.99 it stated, "The legal import of that obligation goes beyond that of a mere obligation of conduct; the obligation involved here is an obligation to achieve a precise result nuclear disarmament in all its aspects by adopting a particular course of conduct, namely, the pursuit of negotiations on the matter in good faith."
4(78)
The United Kingdom has made clear it has no immediate intention of eliminating its Trident system. The Strategic Defence Review specifies plans for upgrading Trident in the medium term and keeping options open for a replacement in the long term. Recent press revelations and a report by Alan Simpson MP present evidence of the new refurbishment programme at the Atomic Weapons Establishment at Aldermaston costing one hundred and fifty million pounds sterling and of a linkage with the US "son of Trident" programme to upgrade nuclear warheads. There is also proof of increased scientific collaboration between the United Kingdom, France and the US. Simpson’s report concludes, "there is strong evidence that Britain is currently involved in the development of prototype designs to replace the current Trident nuclear warhead". 68
4(79)
Nor has the United Kingdom been working in good faith within the UN for nuclear disarmament resolutions. For instance, in 1998 the United Kingdom voted against the resolution, "Towards a Nuclear Weapon-Free World: The Need for a New Agenda". Ian Soutar, the British ambassador to the UN, said that the resolution contained measures that were "inconsistent with the maintenance of a credible minimum deterrent". 69 The United Kingdom also voted, for the third consecutive year, against the 1999 UN Resolution on "Follow-up to the ICJ Advisory opinion". 70
4(80)
The United Kingdom’s refusal to stop deploying Trident and to start its practical disarmament of Trident flouts Article VI of the NPT as interpreted by the ICJ in paras.99 and 105(2F) of the Advisory Opinion. The continuing development of new nuclear weapons is also a breach of Article VI and constitutes a violation of international law. At the recent Review Conference of the NPT in New York in May this year, although the United Kingdom joined in the consensus "unequivocal undertaking by the nuclear weapon states to accomplish the total elimination of their nuclear arsenals", 71 nevertheless they have not done anything practical to put this into effect. The original NPT promises by the nuclear weapons states were not fulfilled. We must look at the facts on the ground. The United Kingdom continues to fund research into new nuclear weapon systems, continues to deploy armed nuclear missiles and continues to state that it relies upon nuclear deterrence. In this context it is not surprising that ordinary citizens have felt the necessity to try to begin the disarmament themselves.
Conclusion
4(81)
The Government has frequently been asked but has never explained to the ICJ or to the British public how it could possibly use its nuclear weapons legally. It has not even been able to outline one hypothetical example. The government has, in fact, been very careful to say that it could never foresee the precise circumstances and could therefore not determine the legality until the time came to use them. It is hard to see how, with no criteria apparently available to use as guidance, any responsible Commander could make a decision to unleash Trident missiles within the probable fifteen minutes time frame that would be available in a particular instance. It is clear that the British Government has to date been unable and unwilling to open itself to independent legal scrutiny.
4(82)
The form of words the government usually uses is: "the legality or otherwise of any specific use of any nuclear weapons ... can only be determined in the light of all the circumstances applying at the time such use is being considered. It is impossible to anticipate in advance with any confidence the exact circumstances which might arise, and to speculate on particular hypothetical cases would serve no purpose". 72
4(83)
It is absurd to think that, if no such legal scrutiny and exercises had taken place before, any thorough legal scrutiny of an actual use of nuclear weapons could take place in the heat of a war of self-defence in which the very survival of the United Kingdom might be at stake. According to the ICJ this is the only possible circumstance in which the use of nuclear weapons might conceivably be used. The fact that the British Government cannot identify a single hypothetical case that could be presented into the public domain for independent legal scrutiny suggests there are none.
Interjection by the Court at Page 30 at the end of Paragraph 4(83).
LORD PROSSER: That is the end of a major chapter really.
MISS ZELTER: I would finally like just to add a little bit to that which belongs to this point. With the permission of the Court I would like to make some extra points on the basis that I am seeking to counter the impression sought to be conveyed by the Crown to the effect that nothing can be illegal as long as it assists the UK.
LORD PROSSER: Could you just slow down please.
MISS ZELTER: I would seek to counter the impression sought to be conveyed by the Crown to the effect that nothing can be illegal as long as it assists the UK in the situation it defines as one of extreme necessity. I am referring to Reference 87 "In the Hostages Case the Tribunal clearly stated that the ’rules of International Law must be followed even if it results in the loss of a battle or even a war. Expediency or necessity cannot warrant their violation". And "This passage was prominently cited by the Commission in the concluding Digest of Law and Cases" and then the reference in 88 "as well as being followed in the German High Command trial where the Tribunal explicitly repudiated as ’a denial of all laws’ the theory that ’the laws of war lose their binding force in case of extreme necessity, which was said to arise when the violation of the laws of war offers other means of escape from extreme danger, or the realisation of the purpose of war - namely the overpowering of the enemy".
4(84)
Finally, with the permission of the Court, I would like to share some extra information from the classic corpus of post WW2 war crimes trials, which directly counter the impression sought to be conveyed by Counsel to the Crown to the effect that nothing can be illegal so long as it assists the UK in a situation it defines as one of extreme necessity.
4(85)
In the Hostages Case the Tribunal clearly stated that "the rules of International Law must be followed even if it results in the loss of a battle or even a war. Expediency or necessity cannot warrant their violation." 73 This passage was prominently cited by the Commission in the concluding Digest of Law and Cases 74 as well as being followed in the German High Command Trial where the Tribunal explicitly repudiated as "a denial of all laws" the theory that "the laws of war lose their binding force in case of extreme necessity, which was said to arise when the violation of the laws of war offers other means of escape from extreme danger, or the realization of the purpose of war - namely, the overpowering of the enemy." 75
LORD PROSSER: It is quite important, the reference to the German High Command trial, is that to Nuremberg itself?
MISS ZELTER: Yes, I think it is all that particular trial. I think that particular edition does refer to that.
LORD PROSSER: If it had been at Nuremberg as well as the original, the big one.
MISS ZELTER: At this stage Miss Zelter continued her written statement "In the same case the Tribunal placed use of poisoned arms", and I don’t want to get into a discussion of whether nuclear weapons are poisoned or not, but the essence of it is the same anyway, but nonetheless "in a category of conventional and customary rules that ’do not lose their binding force even if the breach would effect an escape from extreme danger or the realisation of the purpose of law". "And it also went on to quote the key sentence in the Judgment of the Tribunal in the Krupp Trial from which I would like to quote a full paragraph (full paragraph quoted)".
4(86)
In the same case the Tribunal placed use of poisoned arms in a category of conventional and customary rules that "do not lose their binding force even if the breach would effect an escape from extreme danger or the realization of the purpose of law." 76 And it also went on (at page 127) to quote the key sentence in the Judgement of the Tribunal in the Krupp Trial from which I would like to quote a full paragraph:
" However, quite apart from this consideration, the contention that the rules and customs of warfare can be violated if either party is hard-pressed in any way must be rejected on other grounds. War is by definition a risky and hazardous business. That is one of the reasons that the outcome of war, once started, is unforeseeable and that, therefore, war is a basically unrational means of ’settling’ conflicts - why right-thinking people all over the world repudiate and abhor aggressive war. It is an essence of war that one or the other side must lose and the experienced generals and statesmen knew this when they drafted the rules and customs of land warfare. In short these rules and customs of warfare are designed specifically for all phases of war. They comprise the law for such an emergency. To claim that they can be wantonly - and at the sole discretion of any one belligerent - disregarded when he considers his own situation to be critical, means nothing more or less that to abrogate the laws and customs of war entirely.’" 77
This concludes my argument on the illegality of Trident.
LORD PROSSER: You have appended these references, are these additional ones?
MISS ZELTER: Yes.
LORD PROSSER: They are not in the other bundle.
MISS ZELTER: If you would like them just to set the context of what I consider to be the illegality of the situation.
LORD PROSSER: Before we leave that chapter can I just see if you can clarify Article 6 of the comment on the proliferation treaty which seems to be hopeful that the nuclear powers will disarm individually, and your concern is the perhaps intention that they should all do it together because they won’t do it separately and that seems to be the context and therefore the need for negotiation apparently over some period of time. So that at least, that sentence doesn’t appear to be putting forward the proposition that these nuclear states are already under an obligation to disarm unilaterally.
MISS ZELTER: The whole point of the non-proliferation treaty when it was set up was based on two assumptions, one was that the nuclear weapons states would disarm, and the other one that the non-nuclear states would not get nuclear weapons and that they made a promise that for the next 25 years they did not arm so that was the universal point and that was an obligation of the Act.
LORD PROSSER: Not just the Act, but it is to negotiate in good faith, it is the negotiation in good faith which seems to be the most important point, to all at once commit to getting rid of it.
MISS ZELTER: I would submit it doesn’t rule out doing it unilaterally, it is trying to put pressure on all the nuclear states.
LORD PROSSER: Running through it like that it seems to be implicit in that that they are just, they are committing themselves to negotiation which will succeed sooner or later, and once it has succeeded presumably if nobody has nuclear weapons even a country whose survival is at stake may just have to submit to being overwhelmed, or at least tolerate being overwhelmed.
MISS ZELTER: Yes, in a case where the negotiations have or haven’t succeeded.
LORD PROSSER: The point I wanted to clarify was and this is a point you might rely on, there seems to be an acceptance by even the nuclear states of what you can call survival self-defence which doesn’t justify everything, never mind in the meantime, it doesn’t justify this in the end, and then if the disarmed countries have to tolerate being overwhelmed presumably the international community might intervene in the same way to restore things or they might lose their state-hood. That is the point I wanted to raise before.
At this stage Miss Zelter continued her written statement at Page 31.
LORD PROSSER: This as it were is Chapter 5.
MISS ZELTER: Yes.
5(1)
The implication of all this is that British Government officials involved in the Trident programme, from the Prime Minister down, including all members of the Executive and the Lord Advocate, and the military personnel involved, are all international criminals subject to trial before an international panel similar to the Nuremberg or Tokyo Tribunal or the current Tribunals dealing with the atrocities in Rwanda and the Former Yugoslavia.
5(2)
So far no court of law or Tribunal has upheld my view (which is shared by millions of other people around the world) because no court has been allowed to look directly and thus to rule on this particular issue of the legal status of the UK’s Trident system. This is not for want of trying.
5(3)
In fact, many citizens, over the last 20 years, have put motions and petitions before the Lord Advocate and Attorney General asking that the UK nuclear forces be ruled unlawful under the Geneva Conventions Act or that the issues at least be examined impartially in a public inquiry. Many citizens have asked for legal permission at numerous magistrates courts around England and Wales to institute private prosecutions against Ministers and Military Leaders, indicting them for conspiracy and incitement to violate the most fundamental principles of International and United Kingdom Law - but to no avail - so far. 78
5(4)
These attempts still continue. In answer to a written question put by Tony Benn M.P. in December last year, the Solicitor General admitted that, "A request for a private prosecution under the Geneva Conventions Act 1957 was received last year. However, the Law Officers take the view that the application of the Government’s nuclear deterrence policy does not involve an infringement of either domestic or international law, and accordingly permission was not given." 79 Many citizens have also approached the police authorities to ask them to investigate the crime and take legal proceedings in the public interest. But all to no effect. The rule of law is still being thwarted.
5(5)
I gave evidence from the witness box as to these attempts, some of which I had personally been involved in. The Sheriff reported the evidence I gave to this effect at page 23. 80 I said then and I say again that this is a serious failure and indictment of the Judicial System in both Scotland and England.
5(6)
In view of the general failure of the Executive to allow remedies to be taken by ordinary citizens against crimes being committed by the State, it is not surprising that ordinary people, like us three women, have felt the absolute necessity to try to work with others to prevent this crime ourselves.
Interjection by the Court at Page 31 Paragraph 5(6) "In view of the general failure of the Executive to allow remedies to be taken by ordinary citizens against crimes being committed by the State, it is not surprising that ordinary people ..."
LORD PROSSER: Surprising not by the judicial system but by the Prosecution system.
MISS ZELTER: Yes.
At this stage Miss Zelter continued her written statement from Page 31 Paragraph 5(6).
5(7)
I hope that this Court will now help to remedy this situation which is one of the utmost seriousness, involving as it does the right of ordinary people to protect themselves and others and their planet from utter destruction. I hope also that this Court, although it has not allowed the addition of another question to look at the legality of Trident specifically, will nevertheless see the wisdom of at least recommending, in the final ruling, that there be an immediate independent judicial enquiry into the legal status of Trident. It is just not good enough for the Crown to lamely repeat the official government line that Trident is lawful. At Greenock we brought evidence to show that Trident is not only unlawful but also criminal. This decision should not be undermined in any way unless and until a full, independent, publicly accountable inquiry into Trident and present British policy is set up with opportunities for all concerned citizens to present full evidence backed up by testimony from expert witnesses.
To proceed.
Interjection by the Court at Page 32 the end of Paragraph 5(7).
LORD PROSSER: If I can interrupt a bit more, in Paragraphs 5(3) and 5(4) you refer to rulings under the Geneva Conventions Act, seeking prosecution under the Geneva Conventions Act and in fact the attempts have gone wider than that. It is not always under that. It could be ruled on as a matter of International Law.
MISS ZELTER: Yes, there were attempts to do that.
LORD PROSSER: It just seemed a bit narrower than the actual history of events has been.
MISS ZELTER: Now, to proceed. At this stage Miss Zelter continued her written statement at Page 33.
6(1)
The next part of the Petition at 1(c) is also factually inaccurate in that it says that Professors Boyle and Rogers and also Rebecca Johnson were all "held out as
experts on aspects of the development and current content of international law". 81
6(2)
In fact Professor Boyle was the only one of the five expert witnesses who was held out as an expert on the content of international law. He spoke to its application to nuclear weapons in general and Trident in particular and provided an objective framework for our international law enforcement defence and our necessity defence as well as providing the reasoning and understanding as to why there was no malice in our actions. He also gave evidence on the criminality of nuclear deterrence policy and the criminality of deployment of British Trident submarines. 82
6(3)
He not only referred to the Advisory Opinion of the ICJ but also directly to the contents of international humanitarian law itself especially the Nuremberg Charter, Judgement and Principles that he referred to, for short, as Nuremberg. 83 It is also important to point out that despite the Sheriff’s ruling on the relevance and competence of Professor Boyle, despite the prior advance notice of all of our expert witnesses including the lodging of documents, the Procurator Fiscal did not lead an expert international law witness to counter the evidence of Professor Boyle’s opinion that the threat or use of Trident would contravene international law, that British nuclear deterrence policy was criminal, that the deployment of British Trident submarines was criminal and that individuals have a right to try to stop war crimes. 84
6(4)
Rebecca Johnson’s evidence was also never countered. She was held out as an expert in international security and the relations between the nuclear powers and the non-nuclear powers. She spoke to the nature of the objective facts on the 8th June, a time when the UK was engaged in bombing Yugoslavia. 85
Interjection by the Court at Page 33 Paragraph 6(4) after the sentence "She spoke to the nature of the objective facts on 8th June, a time when the UK was engaged in bombing Yugoslavia". I wonder whether at this point I could ask you to have a look at the Judicial Notes in a Times article and this was where there was a view taken of the Kosovo Crisis.
LORD PROSSER: This just confirms how serious it was.
MISS ZELTER: It was a crisis situation and it was from the Russian point of view.
LORD PROSSER: Specifically at the Kosovo stage, not the earlier conflict.
MISS ZELTER: Yes.
At this stage Miss Zelter continued her written statement.
...She also spoke to the perception by foreign governments that they felt threatened by the UK Trident system 86 and to Trident being "an ever present danger" 87 She was never held out as an expert in international law although she was held to be an expert on the implementation of the Non-Proliferation Treaty which she testified as having been breached by the UK 88
6(5)
Professor Rogers evidence was not countered either. He was called as an expert on the specifications and contents of the present British nuclear arsenal, 89 contents of current British Defence Policy 90 the likely and foreseeable consequences of use of the 100 kt Trident nuclear warheads, that are roughly 8 times more powerful than the Hiroshima bomb that was found to be a criminal act under international law in the Shimoda Case, 91 and the ever-present danger of nuclear accident. 92 This testimony was essential to give an objective analysis of how dangerous and imminent the threat of nuclear war and accident actually is and to testify that the warheads deployed on Trident could never be capable of distinguishing between civilian and military targets. He was never held out as an expert on international law.
7(1)
The following section of the Petition at 1(d) is also seriously misleading. It includes a much-abbreviated extract from the Sheriff’s ruling and states that she submitted that the pannels were trying to stop the UK from "continuing to implement its policies in relation to nuclear weapons". 93 This statement’s use of the word "policies" gives a cloak of legitimacy to what the government is doing because most people unthinkingly assume that official policies are obviously lawful. This is part and parcel of the official mind-set that cannot see the UK nuclear forces as other than legitimate military national defence forces and sees our disarmament of ’Maytime’ as some kind of political campaign rather than what it actually was - the prevention of gross breaches of international humanitarian law - namely preparations for indiscriminate mass attack.
7(2)
In fact the Sheriff never held at any time that we were merely trying to stop the UK from "implementing its policies". She had listened carefully to our evidence and submissions and concluded that we acted without malice because we had good reason to believe that the use and threat of British Trident was illegal and given the enormity of the risks involved considered we had a right to try to stop that illegality. She also reported that we acted out of necessity and that whatever the state of the law we would still have felt justified in trying to protect ourselves and others. The Court has the full transcript of the Sheriff’s ruling and also a copy of her full Report and so will be able to make its own mind up. I will not quote it here because to be fair it needs to be considered in its entirety and I am confident that the judges will consider it in its entirety.
Interjection by the Court at Page 35 at the end of Paragraph 7(2).
LORD PROSSER: Before we leave that chapter it refers there to the Sheriff’s conclusion that you had good reason to believe that the use and threat of Trident was illegal and she went from that to saying that given the enormity of the risks we had a right to stop the illegality. So the fundamental argument was not only that you had good reason to believe the threat was illegal but that you were right as a matter of law that they are illegal and that is the foundation for the argument. Yes, just so that we have it separated out.
MISS ZELTER: Yes.
LORD PROSSER: The good reason point is on the rather more specific point of Scots law is there sufficient mens rea apart from the justification argument, whereas the other argument is the entitlement to intervene to prevent a crime and that’s how it is separated out.
At this stage Miss Zelter continued her written statement on Page 36.
8(1)
To proceed to the last section of the first part of the Petition -1(e), it is important to point out that only the charges of malicious mischief have been mentioned. However, there was considerable discussion about the inconsistency of acquitting on the malicious mischief charges whilst convicting on the theft charges. One of the analogies used originally by Mr. McLaughlin at Greenock is very pertinent and bears repeating. He used an analogy of a local person finding a car in a remote area, with a bomb in it, which he knows is destined for a near-by town centre and which will cause damage and death. The person rips the tyres and then rolls it into a nearby loch, thus attempting to prevent the crime. He felt it was inconceivable that this act of crime prevention would be charged as theft. He felt the analogy was direct because the theft and the malicious mischief in the Greenock case arose out of the same set of facts. 94
8(2)
In fact the Sheriff agreed and held that we had acted without the criminal intent required for the constitution of any of the crimes charged in the indictment and directed the jury to acquit the three of us of all four charges including the alternate charge of stealing.
8(3)
There was sufficient evidence - virtually unchallenged by the prosecution - to entitle the Sheriff to hold as she did. The genuineness and sincerity of our convictions about nuclear weapons were not challenged in the Greenock case and were accepted by the Sheriff.
There was no evidence put to show that our views were views which no reasonable persons could reasonably maintain. On the contrary, she made several statements to the effect that our reasonableness was never rebutted. 95
9(1)
Answer 2 In the foregoing circumstances the questions of law should be answered as follows:
9(2)
Question 1 asks "In a trial under Scottish criminal procedure, is it competent to lead evidence as to the content of customary international law as it applies to the United Kingdom?"
9(3)
My short answer is - Yes, if an issue of customary international law is properly raised.
9(4)
An issue of customary international law was integral to our defence and having been properly presented in the case and appropriate evidence on it tendered to the Court the first question of law should not be answered in the negative.
9(5)
It is not obvious why leading evidence on the content of customary international law should not be competent in Scottish criminal proceedings where an issue of international law arises. An expert international lawyer properly testifies to the content of international law but not to its application within domestic jurisdiction which is, of course, a matter for the court.
9(6)
There is a word in the phrasing of this question that could be misleading in the context of the argument put forward at Greenock. The word is ’customary’. However, we relied on both customary and treaty law. Within the context of humanitarian law, customary international law is seldom separated from treaty law because the two sources overlap. Humanitarian law is partly codified in the Hague and Geneva Conventions - or treaties. Customary law is therefore not of a completely different kind. I would therefore prefer not to separate out the two sources in this particular question.
9(7)
It is worth pointing out in this context that some customary international law was codified in an international convention and then was domesticated, so to speak, by an Act of Parliament. I refer of course to the Geneva Conventions Act of 1957 and the Geneva Conventions (Amendments) Act of 1995. These Acts were passed in the case of the 1957 Act ’to enable effect to be given to certain international conventions done at Geneva’ 96 and in the case of the 1995 Act ’to enable effect to be given to the Protocols additional to the Geneva Conventions of 1949 done at Geneva’ 97 They show the connection between customary international law, treaty and domestic law and how the principles of customary law bind them all together. They apply in Scotland.
Interjection by the Court at Page 37 at the end of Paragraph 9(7).
LORD PROSSER: The Crown position, and I have said this already, that the Court in finding out what International Law is look not just at treaties but look at textbooks and I’m not sure that I understand why one would take into account something a Professor wrote in a textbook but not take account of it when the evidence is given with regard to publication which is on the eve of the trial. As long as he has got it down then all will be well and it is noted what the Crown says. That’s really part of the idea of finding out what the International Law one is, we have to scout around a bit. It might be legitimate to have the chap along and give his testimony rather than to give...
MISS ZELTER: Yes, I do see that.
At this stage Miss Zelter continued her written statement on Page 38.
9(8)
Customary international law is part of the common law of England and Scotland.
Sir Hartley Shawcross, the UK prosecutor at Nuremberg, said, "In England and the United States our Courts have invariably acted on the view that the accepted customary rules of the Law of Nations are binding upon the subject and the citizen, and the position is essentially the same in most countries." 98
9(9)
The Nuremberg Principles, which were adopted in 1950 state "the fact that internal law does not impose a penalty for an act which constitutes a crime under international law does not relieve that person who committed the act from responsibility under international law." 99
9(10)
I also hold that war crimes and crimes against humanity are subject to universal jurisdiction under customary international law and may be prosecuted by any state. Dixon states, "Under International Law, there are certain crimes which are regarded as so destructive of the international order that any state may exercise jurisdiction in respect of them. This is a jurisdiction that exists irrespective of where the act constituting the crime takes place and the nationality of the person committing it". He goes on to say, "it remains the case that ... war crimes and crimes against humanity ... are crimes susceptible to universal jurisdiction under customary international law and may be prosecuted by any state". 100
9(11)
As I said, customary international law is part of the common law of England. Lord Lloyd of Berwick stated in the Pinochet case "As already mentioned, the common law incorporates the rules of customary international law. The matter is put thus in Oppenheim’s International Law [vol.1, 9th edition, 1992, ed. Sir Robert Jennings QC and Sir Arthur Watts QC], p. 57: ’The application of international law as part of the law of the land means that, subject to the overriding effect of statute law, rights and duties flowing from the rules of customary international law will be recognised and given effect by English courts without the need for any specific Act adopting those rules into English law.’" 101
9(12)
Lord Lloyd, in the same case, said, "the requirements of customary international law ... are observed and enforced by our courts as part of the common law" and referred to
"well-established principles of customary international law, which principles form part of the common law of England". 102
9(13)
See also the opinion of Lord Millett in the Pinochet case where he says, "Customary international law is part of the common law" and of Lord Phillips where he refers to "the common law of England, of which international law forms part". 103
9(14)
The same must be true in Scotland. Although Scotland has a distinct legal system, it is part of the UK. Since the UK is ’the State’ for the purposes of public international law, the domestic effect of international law should not differ according to which part of the UK is involved. Just as a treaty to which the UK is party is enforceable throughout the UK if it has been incorporated into domestic law by statute, so rules of customary international law have the same internal effect throughout the UK. This is acknowledged in Oppenheim’s "International Law" on p. 56, where it says, "As regards the United Kingdom all such rules of customary international law as are either universally recognised or have at any rate received the assent of this country are per se part of the law of the land." 104
9(15)
The question then is: what is the relevant rule of customary international law? How is the court to ascertain it?
Rosalyn Higgins QC, now the UK Judge on the ICJ has stated, "international law ... is not a foreign, unknown law... All [the municipal court] has to do, with the assistance of counsel before it, is to examine the sources of international law on the topic to hand." 105
9(16)
However, where the existence of a rule of customary international law is at issue before a national court, correctly determining its existence and content is critical. It would be foolish to proceed on the false notion that all members of the legal professions in Scotland, or elsewhere, have the knowledge and training to deal with international law when it arises in their courts. A visit to Argyll and Bute District Court would be a salutary lesson in the state of knowledge and respect for international law! The Procurator Fiscal, Mr. Donnelly, has continually claimed that "international law is not real law and does not apply in Scotland". It is in the context of such an ignorant and biased view of international law that expert testimony is essential.
Interjection by the Court at Page 39 at the end of Paragraph 9(16).
LORD PROSSER: I don’t think one could perhaps criticise any particular court. There is absolutely nothing to stop either the Crown sending along a knowledgeable Advocate Depute to conduct proceedings in any court, or any accused to hire Counsel who do indeed know something about these matters. However it is an interesting paragraph.
At this stage Miss Zelter continued her written statement.
9(17)
Even in more informed courts expert assistance is sometimes required. In Compania Naviera Vascongado v. S.S. Cristina at p.497, Lord Macmillan said: "it is a recognized prerequisite of the adoption in our municipal law of a doctrine of public international law that it shall have attained the position of general acceptance by civilized nations as a rule of international conduct, evidenced by international treaties and conventions, authoritative text-books, practice and judicial decisions. It is manifestly of the highest importance that the courts of this country before they give the force of law within this realm to any doctrine of international law should be satisfied that it has the hallmarks of general assent and reciprocity." 106
9(18)
The fact that customary international law is part of the law of the land and therefore, unlike foreign law, does not have to be proved as a fact should not mean that expert evidence cannot be admitted in order to establish the existence or content of particular rules.
9(19)
Article 38 of the Statute of the International Court of Justice, is widely accepted as enumerating the main sources of international law as applied by the ICJ. After speaking of custom - "international custom, as evidence of a general practice accepted as law" - it refers to "the teachings of the most highly qualified publicists of the various nations, as subsidiary means for the determination of rules of law." 107 Article 38(1)(d) is authority for judicial reference to publicists as a means of determining rules of international law.
9(20)
In the Trendtex case, Lord Denning referred to the need for the courts to determine the rules of international law "seeking guidance from the decisions of the courts of other countries, from the jurists who have studied the problem, from treaties and conventions" (emphasis added). 108
9(21)
There are several domestic cases in which the opinions of international law text-book writers have been relied on. See, for example, the Piracy Jure Gentium case where the Judicial Committee of the Privy Council relied extensively on such opinions in order to determine whether actual robbery was an essential ingredient of the crime. At page 588 it states, "In considering such a question, the Board is permitted to consult and act upon a wider range of authority than that which it examines when the question for determination is one of municipal law only. The sources from which international law is derived include treaties between various States, State papers, municipal Acts of Parliament and the decisions of municipal Courts and last, but not least, opinions of juriconsults or text-book writers." 109 The helping hand of testimony of ’juriconsults’ must be useful in at least some cases, of which our case at Greenock was a good example. It may, indeed, provide the best way to get the points before a busy trial judge. See also Radwan v. Radwan regarding the status of consular premises and where you will note that the Judge relied extensively on "the consensus of authors learned in international law, the approach of courts of law abroad." 110
9(22)
Extensive reference to the writings of learned authors was also made in the Pinochet case. There was clearly no need for expert evidence as to the content of international law in that case since, as Lord Goff observed, three of the fourteen counsel who appeared for the appellants and their supporters were "distinguished Professors of International Law". 111
9(23)
Hearing an expert give evidence in person is similar to relying on her writing, but is more objective and reliable since an expert witness has an overriding duty to the court, not unlike the duty owed by an advocate - overriding any obligation owed to the person from whom she has received instructions or by whom she is paid. As Professor Ian Brownlie QC has observed, it is "obvious that subjective factors enter into any assessment of juristic opinion, that individual writers reflect national or other prejudices and, further, that some publicists see themselves to be propagating new and better views rather than providing a passive appraisal of the law". 112
9(24)
Taking evidence from an expert witness as to the content of customary international law should not be excluded given that "International law is a living and expanding code" - as Viscount Sankey stated in the Piracy Jure Gentium case. 113 (Lord Millett adopted this in the Pinochet case. 114 ) In short - text-books go out of date.
9(25)
In the absence of any clear legal authority on the matter in Scotland (or elsewhere in the U.K. for that matter) and whatever the technical position, a court dealing with the possible application of customary international law plainly requires expert professional guidance upon it from qualified international lawyers. This is apparent from the confusion, doubt and ill-informed comments on international law that are being heard from both lawyers and magistrates in the lower District Courts, where most of the disarming citizens are appearing and attempting to have their international law arguments accepted. If customary international law forms an integral part of Scots Law, as I have argued it does, but most Scottish Courts are unfamiliar with it, the interests of justice demand that they should be able to call on experts to assist them with the content and interpretation of international law.
9(26)
It is not uncommon in other jurisdictions to introduce such evidence. For instance, the American Law Institute’s highly authoritative Restatement of the Foreign Relations Law of the United States, states in Section 113(2) that "courts may in their discretion consider any relevant material or source, including expert testimony, in resolving questions of international law." See also the discussion at pages 60-62 of the Restatement. On page 61, paragraph c for instance, it says, "Some judges have adopted the practice of receiving evidence, including expert testimony, on questions of international law. No rule precludes that practice and the courts tend to reject challenges to it based on the argument that international law must be treated like domestic laws for this purpose." 115
9(27)
The Canadian courts, also, do not seem to have any problem with the introduction of evidence as to international law. See R.v. Bonadie, at page 31 where it states that "Two experts in the field of international law and consular immunity testified on this application. They held widely divergent views on vital issues". 116
9(28)
In German and Austrian law of procedure, fundamental principles of "oral proceedings" and of "directness" are interpreted to mean that the parties are entitled to have their experts, including experts of the law, testify directly and orally to the Court. See Articles 128 and 411 of the German Code of Procedure and Articles 176 and 357 of the Austrian Code. For instance, Article 411(3) states "The court can order that the expert has to appear in the court hearing personally to explain his written opinion". 117 These basic principles find their strongest expression in criminal cases. By way of example, the July 15, 1999 decision of the Appeals Chamber of the International Criminal Tribunal for the Former Yugoslavia, discuses the Jordic case which was heard in the Oberlandesgericht in Dusseldorf, Germany, in 1997. (The Oberlandesgericht is the middle level appeal tribunal in Germany.) Jordic had been charged in Germany with war crimes carried out in Bosnia and Herzegovina. Extensive expert testimony was given pertaining to international humanitarian law, with a very similar subject matter, in fact, to that given by Professor Boyle in the Greenock case. To quote Note 155, "The conflict in Bosnia-Herzegovina was an international conflict for the purposes of Article 2 of the Fourth Geneva Convention .... The expert witness Fischer pointed out that, by using the term international humanitarian law applicable to this conflict, the United Nations Security Council has used the term usual in international terminology to refer to the law applicable to international armed conflicts" (my emphasis) 118
Interjection by the Court at Page 42 at the end of Paragraph 9(28).
LORD PROSSER: Again it may be a matter that is really more for lawyers but on the matter of the reference to Continental Law it is said that parties are entitled to have their experts and the expert procedures differ a great deal. I suspect they are talking about the use of experts in the Continental sense. That would be someone not engaged by each party but someone engaged by the Court, or a Court Order, made to the effect that that it might be a very different party or saying that the parties have a right to call, and that would be picked up by others.
MISS ZELTER: My argument is a different one.
At this stage Miss Zelter continued her written statement.
9(29)
My argument is not that expert testimony on international law is always competent. There may be some crystal clear cases where there is no room for it. My argument is that there are some cases (like at Greenock) where such testimony is not only competent, but crucial to an understanding of the defence. The trial judge must have some discretion in the matter and his or her discretion should not be overturned without evidence of a very clear error.
9(30)
In our case, the content of international law was pivotal to showing that an international crime was being committed by the possession and deployment of Trident - it was the very crime we were trying to prevent. There could not have been a fair trial without the examination of international law as it applied to the UK. It was crucial to an understanding of the defence. Because such law is complex and the courts are relatively unfamiliar with it they sometimes need experts to help them.
9(31)
I also think it is important to acknowledge the Sheriff’s own reasoning for allowing our expert witness, Professor Boyle, to lead evidence on the content of customary international law as it applies to the UK. She says at page 59 of her Report, "it was clear that ... the defence was not simply going to be based on reasonable belief plucked out of the air, or simple necessity". She also said that she "was not entirely sure how much she could rely on Mr. Mayer and Mr. McLaughlin to address me on the international law should this really be at issue." At page 60, she goes on to say that "in principle I could not see why an expert in international law could not address me especially if the law was the underlying reasonable excuse in the mind of these women". She therefore "allowed evidence so far as the defence of necessity at the time of the offence was concerned and also, the law by an expert to assist me in reaching a decision." At the end of her Report at page 134 she re-iterates, "it was absolutely necessary for expert evidence to be led from an expert in international law, and whether or not it has ever been done in Scotland before seemed not to matter if I considered it essential. It did not seem appropriate that counsel, not necessarily skilled in international law should address me on such a vital part of the defence." 119
9(32)
In any case involving international law, therefore, the domestic court should be permitted to decide whether to allow an expert to be called. The overall objective must be to ensure a fair trial with equality of arms. Article 6(1) of the European Convention on Human Rights guarantees the right to a fair trial. And Article 6(3)(d) guarantees a person charged with a criminal offence the right to "obtain the attendance and examination of witnesses on (her) behalf". The Sheriff was therefore entitled to conclude that unless expert evidence as to customary international law was admitted, the defendants would not have had a fair trial because customary international law was an essential part of their defence.
9(33)
It might also be useful to note that I asked just one well-known International Lawyer in England, Professor Nicholas Grief, 120 which cases he had appeared in as an expert witness on international law as it applies in the UK and he cited at least 5 cases from 1984 to 2000. The first - Langran (Inspector of Taxes) v. Hayter, Exeter County Court, 27 November 1984 - went to the Court of Appeal on 4 June 1985 but his affidavit evidence as to the legal status of nuclear weapons was not an issue in the appeal. The most recent of his appearances, where he gave viva voce evidence - R v Crane and others, West Berkshire Magistrate’s Court, 16 February 2000 - was in another Trident Ploughshares case. It is thus clear that in England evidence can be led as to the content of customary international law as it applies to the UK.
Interjection by the Court at Page 43 at the end of Paragraph 9(33).
LORD PROSSER: Can I raise the question again. Your submissions raise what I would say are two, perhaps two different questions which is that you say that the Court should be permitted to decide whether a witness at the Court has a discretion and on that line of thought it is just really for the Court obviously and it would be for the determination of the Court to decide whether the Court needs to illuminate its own understanding on the points of law which are essential for the Court and it is also really on quite a different question on whether there might be a right of a party and perhaps particularly under reference to the Convention of Human Rights on whether there might be a right of a party to have such a witness and the way that would normally be allowed to have such a witness on any relevant matters. At the moment I find it easier to believe that the Court in its discretion might decide it is going to be useful to allow it rather than decide on the point of law and the right of a party to insist on it. There is a difference and it goes into this on the matter of the law and I think if you look at the material which they are not obliged to do then that is a history that it goes into in the textbooks by looking at the authorities and the textbook is written by the author and once the writer is dead then of course that leaves what the writer has written as of paramount importance, and it may be a question for the Court if they think it is useful and it is there and they have a right.
MISS ZELTER: I would be arguing that I have a right at the very least and there is the discretion but I am constrained by the way in which the question was asked, the question in a trial under the Scottish Criminal procedure under which it is competent to lead evidence.
LORD PROSSER: You are saying you shouldn’t have been constrained by the precise boundaries of the question. That you shouldn’t feel too inhibited.
At this stage Miss Zelter continued her written statement.
9(34)
In other jurisdictions too International Law experts have been accepted as relevant and useful. Perhaps I can remind you of the testimony of Professor Boyle at page 11A-D where he confirms that he had "testified as an expert witness on nuclear weapons and international law several times in the United States courts, State and Federal", "in United States military court martial proceedings" and "also in Canada too". 121
9(35)
The High Court of Justiciary should not answer this question to the effect that it is never competent to lead the evidence of an expert international lawyer as a witness in Scottish criminal proceedings as to customary international law. It would be unwise to leave the courts in a position where they are unable to get advice from experts on subjects outside their knowledge and expertise.
10(1)
Question 2 asks "Does any rule of customary international law justify a private individual in Scotland in damaging or destroying property in pursuit of his or her objection to the United Kingdom’s possession of nuclear weapons, its action in placing such weapons at locations within Scotland or its policies in relation to such weapons?"
10(2)
This question is not appropriate in the circumstances of this case and should not be answered.
10(3)
This second question of law as stated is premised on the view that our intent in doing what we did amounted in law to no more than a demonstrative protest at the U.K.’s possession of nuclear weapons and its policies and actions in relation to them. This misrepresents and wholly underestimates our declared intent. Further, our plea of justification - in effect upheld by the Sheriff - does not depend on our objections to the policies and weapons, but on the alleged criminality of the U.K.’s nuclear weapons posture. The question is thus inept and does not advance matters. The Court should decline to answer it.
10(4)
If the Court nevertheless does intend to answer this question then I must point out several matters.
10(5)
i) With respect to the way the question asks whether there is any rule to justify individuals carrying out specific actions it must be pointed out that this is beside the point. I could just as easily say that there are no specific rules preventing such action. It progresses us no further. One would not expect international law which relates to very general and wide-ranging principles and rules to specify how criminal actions carried out by a specific State, like the UK, can be stopped by its own citizens in Scotland.
10(6)
Before I continue it may be worth pointing out here that international law nevertheless does specifically subject war crimes, crimes against peace and crimes against humanity to universal jurisdiction and thus it logically follows that actions intended to prevent these crimes can also be carried out universally. Dixon states, "war crimes and crimes against humanity ... are crimes susceptible to universal jurisdiction under customary international law and may be prosecuted by any state". 122
Interjection by the Court at Page 45 at the end of Paragraph 10(6).
LORD PROSSER This is on the subject of war crimes, crimes against peace and crimes against humanity and crimes against peace were treated as a separate category, there was a separate categorisation, but the later categorisations were for war crimes so it is a slide in phraseology. Perhaps it doesn’t matter much.
At this stage Miss Zelter continued her written statement.
10(7)
To continue - I hold that it is an integral part of any civilised judicial system that there is a right to prevent crimes, especially those as serious as the conditional intention to use weapons of indiscriminate mass murder. Certainly there is an undisputed right for individuals within the UK as a whole to use reasonable force to prevent the commission of serious crimes.
10(8)
In the same way as the International Court of Justice clarified that although there is no specific authorization of the threat or use of nuclear weapons in international law, there is also no universal prohibition 123 and then went on to apply the principles and rules to the question of the use or threat to use nuclear weapons in general, so should we here, now look at the principles of law and apply them impartially and with wisdom to the issues before the Court today.
10(9)
I think this Court must face squarely the psychological processes that are taking place underneath the whole of this LAR process including this hearing. We are not in a vacuum. We are all part of a society that has been traumatised and corrupted by the actions of our State over the last hundred years, which has, step by step, led from the brutal excesses of our colonial past, to the concentration camps of the Boer War, to the aerial bombardment of German city centres, to the ongoing bombarding of civilian infrastructure in Iraq that is continuing at this very moment by the RAF, to our present descent into official weapons of indiscriminate mass murder. Moreover, neither the UK, nor the other Allied States, has ever been confronted by the world community in a War Crimes Tribunal, nor unlike Germany and Japan, ever had to apologise, pay compensation and come to terms with its own wrong-doing.
10(10)
This terrible legacy from the past means that it is very difficult for many people, including some in this Court, to look at British nuclear weapons, at Trident, at what is going on at Faslane and Coulport, in any objective and rational manner. There is a fear of what implications this may have on past crimes and present policies and a desire to try to keep these crimes closed in the cupboard rather than face the consequences, which would undoubtedly affect our view of the United Kingdom’s place in the world. It is easier to think in terms of strict good and evil, perfect friends and monstrous enemies, final solutions - rather than face the complexity of the real world and to see Trident for what it really is and face up to the necessity for global justice and the rule of law in order to encourage our own and others’ long-term security.
10(11)
For in fact, the nuclear weapons on board Trident are anathema to law. To accept the legality of Trident - is to accept the legality of mass murder - is to bring the law into contempt. The very basis of law is to protect innocents but the very basis of nuclear weapons is to threaten mass destruction. Clever lawyers may attempt to distort the law and prove that somehow if the State authorizes weapons of mass destruction then the matter is closed because the State can choose whatever means it likes to ’defend’ itself but this is a corruption of the law and any State that does this ultimately loses legitimacy. The law cannot survive such corruption. Our society cannot survive such mendacity, as we can see if we care to look at the crumbling morality around us.
10(12)
The UK Prosecutor, Sir Hartley Shawcross, in his final speech at Nuremberg, in 1946. said, "There is no rule of International Law which provides immunity for those who obey orders which - whether legal or not in the country where they are issued - are manifestly contrary to the very law of nature from which International Law has grown. If International Law is to be applied at all, it must be superior to State Law in this respect, that it must consider the legality of what is done by International and not by State law tests." 124
10(13)
He went on to say, "It is true that the lawyers and the statesmen who, at the Hague and elsewhere in days gone by, built up the code of rules and the established customs by which the world has sought to mitigate the brutality of war and to protect from its most extreme harshness those who were passive non-combatants, never dreamed of such wholesale and widespread slaughter. But murder does not cease to be murder merely because the victims are multiplied ten millionfold. Crimes do not cease to be criminal because they have a political motive." 125
10(14)
Judge Bedjaoui, the President of the International Court of Justice said in the recent Advisory Opinion, in 1996, in respect of nuclear weapons, "By its very nature the nuclear weapon, a blind weapon ... has a destabilising effect on humanitarian law, the law of discrimination which regulates discernment in the use of weapons used. Nuclear weapons, the ultimate evil, destabilize humanitarian law which is the law of the lesser evil. The existence of nuclear weapons is therefore a major challenge to the very existence of humanitarian law, not to mention their long-term harmful effects on the human environment, in respect to which the right to life may be exercised. Until scientists are able to develop a ’clean’ nuclear weapon which would distinguish between combatants and non-combatants, nuclear weapons will clearly have indiscriminate effects and constitute an absolute challenge to humanitarian law. Atomic warfare and humanitarian law therefore appear to be mutually exclusive; the existence of the one automatically implying the non-existence of the other." 126
10(15)
Judge Weeramantry, also in the ICJ Advisory Opinion Hearings, stated, "all the postulates of law presuppose that they contribute to and function within the premise of the continued existence of the community served by that law. Without the assumption of that continued existence, no rule of law and no legal system can have any claim to validity, however attractive the juristic reasoning on which it is based." 127
10(16)
ii) Now I would like to unpack a little the word ’justify’. This question we are looking at arises out of the Greenock Trial and this context is of the utmost importance because a different answer could be given depending on what the specifics of the case may be. In other words generalities are likely to be misleading and dangerous. It is therefore imperative to continually link the question to the specifics of the Greenock Trial. Underlying the question, there is an implication that there was no justification for damaging and destroying Trident related equipment.
10(17)
I refute this. I hold that there is justification in UK and in Scots law for private individuals to damage or destroy if they need to do this to prevent a terrible catastrophe or injury or loss of life or stop the commissioning of major crime - especially if the law enforcement agencies refuse to stop it for you. Most legal systems have similar legal justifications.
10(18)
For instance, if someone took a loaded machine gun from a man in a crowded underground where he was threatening people with it and threw it under the train where it was destroyed - that destruction would be considered as justifiable.
10(19)
The Trident context is more controversial because it involves State complicity - which is where impartial common sense must come in along with a good moral sense and a global perspective. Maybe it is easier psychologically to place the justifiable acts of property destruction into a proper perspective if we put them into another context - far enough away to be more balanced. For instance, I am sure that no-one in the Court would say that an Iraqi citizen would not have been justified in attempting to destroy an essential part of the chemical weapon system that was used to gas the village of Halabja in order to prevent that terrible crime taking place or to suggest that such an act would have been criminal.
10(20)
And to take another example, during the Nuremberg trials various industrialists who had manufactured the Zyklon B gas used to exterminate victims in the Nazi concentration camps were convicted and hanged as criminals 128 and I am sure that no-one here would suggest that any citizens would be criminal if they had tried to stop that Zyklon gas from reaching the concentration camp in the first place by destroying any of the equipment used. It would be a nonsensensical legal system that could punish the perpetrators of such a horrendous crime after it had taken place but not allow people to prevent the crime in the first place.
10(21)
A similar case can be made out to justify the disarmament of ’Maytime’. It is important to remind you of the arguments I made earlier about the specific illegality and criminality of Trident. May I also stress that we were acting to prevent crimes that came out of the specific British Trident nuclear weapons system and not acting against nuclear weapons "in general". It is also important to remind everyone that we used reasonable force in the circumstances. We did not blow up the nuclear submarine base or set fire to the research lab. We carefully, nonviolently and safely threw the equipment from Maytime into a deep loch so that it could not be used again to help Trident in its criminal activities.
Interjection by the Court at Page 49 at the end of Paragraph 10(21).
LORD PROSSER: On this argument provided that you don’t kill people, that you don’t blow up a submarine base, can it be justified, it would be far more likely to avert the crime than the somewhat more removed act. This argument was that you would be justified in blowing up the base.
MISS ZELTER: Yes, I think it is, I think some individuals aren’t willing to have any risk of hurting anybody, but the argument, you are right would justify it.
LORD PROSSER: Certainly as long as it was things rather than people you are destroying.
At this stage Miss Zelter continued her written statement.
10(22)
iii) The question asks us to look at the rules of customary international law but in fact we have to look at the inter-relationship between international and domestic law. For instance Article 38 of the Statute of the International Court of Justice sets forth the sources of international law and states that one of the sources is what is known as "the general principles of law recognised by civilised nations." 129 One of these general principles of law recognised by all civilised nations is the duty to act to prevent the commission of a crime. And so, under international law, as a general principle of law, there is a duty to act to prevent the commission of threatened war crimes, crimes against peace, and crimes against humanity. As a matter of common law there is also a common law right to take steps necessary to inhibit this type of activity.
10(23)
In other words we can look to both international and to national law to give authority to the disarmament of ’Maytime’. This could be a source of confusion so I would like to try to unravel it a bit.
10(24)
In some international law contexts there may well be a problem of deciding which jurisdiction - Scots or IL - applies, because it is conceivable for an act to be technically lawful within one jurisdiction but not the other.
10(25)
Nevertheless, as the US Prosecutor, Dodd, said at Nuremberg, "The Tribunal will give a warning ...mankind will know: that no crime will go unpunished because it was committed in the name of a political party or of a State, that no crime will be passed by because it is too big; that no criminals will avoid punishment because they are too many." 130
10(26)
I hold that since Nuremberg any of the Nuremberg Crimes i.e. Crimes against Peace, War Crimes and Crimes against Humanity, can never technically be lawful within any domestic jurisdiction - there is absolute adherence to these Nuremberg Principles and they take precedence over all other legal systems.
10(27)
Moreover, within our context here, I hold that under international law there is a right, which in certain circumstances, for instance if you are a Commander in the field, even becomes a duty, for anyone to prevent the commission of the Nuremberg crimes wherever they are taking place, regardless of the state of the domestic law in that individual’s country.
10(28)
The right to prevent the commission of a crime against humanity can be derived from the principles of humanity coupled with that of individual responsibility.
10(29)
The Martens Clause (as contained in the Additional Protocol 1 of 1977) refers to the "principles of humanity". It states "In cases not covered by this Protocol or by other international agreements, civilians and combatants remain under the protection and authority of the principles of international law derived from established custom, from the principles of humanity, and from the dictates of the public conscience." 131
10(30)
The ICJ explained that the Martens Clause was "an effective means of addressing the rapid evolution of military technology" 132 and applied to nuclear weapons. For a full discussion of the implications please refer to Judge Weeramantry at page 34 to 36 of his opinion 133 and to Moxley’s book at page 210-214 134 where they explain the incompatability between the Martens Clause and nuclear weapons. As Judge Weeramantry concludes |