TABLE OF INSTRUMENTS AND LEGISLATION

THE GENEVA CONVENTIONS AND THEIR PROTOCOLS

Geneva Conventions

32, 39, 159, 184, 211, 212, 230, 340, 410

Art. 1 (common)

184

Art. 2 (common)

184, 205

Art. 3 (Common)

50, 64, 230, 365

Geneva I (Convention (I) for the Amelioration of the Condition of the Wounded and Sick in Armed Forces in the Field. Geneva, 12 August 1949) 75 U.N.T.S. 31

184

Art. 12

211

Geneva II (Convention (II) for the Amelioration of the Condition of Wounded, Sick and Shipwrecked Members of Armed Forces at Sea. Geneva, 12 August 1949) 75 U.N.T.S. 85

184

Geneva III (Convention (III) relative to the Treatment of Prisoners of War, Geneva, 12 August 1949) 75 U.N.T.S. 135

73, 184, 189, 198, 206, 211, 214, 230, 365

Commentary

365

Art. 2

230

Art. 3

200

Art. 4

184, 214, 421

Art. 13

189

Art. 82

200

Art. 85

189

Art. 118

189, 198, 212

Art. 129

215

Geneva IV (Convention IV relative to the Protection of Civilian Persons in Time of War, Geneva, 12 August 1949) 75 U.N.T.S. 287

184, 211, 214

Art. 3

188

Art. 4

159

Art. 27

206

Protocol Additional to the Geneva Conventions of August 12, 1949, and Relating to the Protection of Victims of International Armed Conflicts (Protocol I), June 8, 1977, 1125 U.N.T.S. 3

49, 54, 66, 81, 89, 184, 230

Preamble

205

Art. 1

184

Art. 1(1)

230

Art. 1(3)

230

Art. 4

230

Art. 35

185, 215

Art. 37

208

Art. 37(1)(c)

164

Art. 42

98

Art. 43

39, 184, 188, 211, 212

Commentary

39

Art. 43(1), (2)

39

Art. 44

208

Art. 44(2), (4)

40

Art. 48

185, 205, 215

Art. 51

206, 215, 410

Art. 51(1)

40

Art. 51(3)

9, 66, 81, 185

Commentary

52

Art. 51(5)(b)

47, 57, 195

Arts. 52–54

410

Art. 57

215

Protocol Additional to the Geneva Conventions of August 12, 1949, and Relating to the Protection of Victims of Non-International Armed Conflicts, June 8, 1977, 1125 U.N.T.S. 609 (Protocol II)

39, 41, 49, 50, 54, 184, 230

Art. 1(2)

241

Art. 6

213

Art. 13 (Commentary)

41

Art. 13(2), (3)

41

Other International Conventions

Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, 10 December 10, 1984, 1465 U.N.T.S. 85

159

Convention for the Amelioration of the Condition of Wounded, Sick, and Shipwrecked Members of the Armed Forces at Sea, August 12, 1949, 75 U.N.T.S. 85

38

Convention for the Protection of Cultural Property in the Event of Armed Conflict, The Hague, May 14, 1954, 249 U.N.T.S. 240

212

Article 4

206

Covenant of the League of Nations 1919

227

Hague Convention 1899

227

Hague Convention III Relative to the Opening of Hostilities 1907, 36 Stat 2259

184, 205, 207, 227

Art. 1

205, 207

Hague Convention IV Respecting the Laws and Customs of War on Land 1907 36 Stat. 2227

184, 205, 207, 214, 227, 340

Annex

 

Art. 1

184, 208, 214

Art. 1(2)

164

Hague V Respecting the Rights and Duties of Neutral Powers and Persons in Case of War on Land 1907, 36 Stat. 2310

207, 217

Art. 5

207, 213

General Treaty for the Renunciation of War as an Instrument of National Policy (Kellogg-Briand Pact 1928) August 27, 1928, 94 L.N.T.S. 57

206, 227

International Committee of the Red Cross, Customary International Humanitarian Law (ICRC Commentary)

66–69, 197, 230

International Committee on the Red Cross, Interpretive Guidance on the Notion of Direct Participation in Hostilities under International Humanitarian Law, adopted on February 26, 2009, International Review of the Red Cross, Vol. 90, No. 872 (December 2008) 1002 (ICRC Guidance)

39, 41, 44, 49–53, 68, 70, 74, 82–84, 86, 88, 164

International Covenant on Civil and Political Rights, GA Res 2200A (XXI), 999 U.N.T.S. 171

36

Montevideo Convention on the Rights and Duties of States, 165 L.N.T.S. 19, signed December 26, 1933

 

Art. 1

240

Rome Statute of the International Criminal Court, 2187 UNTS 90

68, 204, 362

Art. 25(3)(a)

77

Art. 25(3)(d)

76

Statute of the International Court of Justice, June 26 1945, 33 UNTS 993

217

United Nations Charter, June 26, 1945, 1 UNTS XVI

17, 32, 60, 193, 206, 207, 209, 228, 231, 236, 237

Preamble

216

Art. 2(4)

186, 206, 207, 211, 215, 224, 228, 232, 236, 249

Arts. 23, 27

204

Arts. 23–27

207

Arts. 39–41

228

Art. 42

207, 228

Art. 43

228

Art. 51

60, 62, 186, 207, 209, 215, 218, 226, 228, 232, 235, 237, 239, 243, 244, 304, 305, 312

Art. 94

217

U.N. RESOLUTIONS

U.N. General Assembly Resolutions

General Assembly Resolution 3314 (XXIX) (Definition of Aggression), December 14, 1974, UN Doc A/RES/3314 (XXIX) (1974)

Annex, art. 3(g)

237

U.N. Security Council Resolutions

Security Council Resolution 660 (Iraq–Kuwait), August 2, 1990, U.N. Doc. S/RES/660 (1990)

207, 216

Security Council Resolution 678 (Iraq–Kuwait), November 29, 1990, U.N. Doc. S/RES/678 (1990)

207

Security Council Resolutions 1368 (Threats to international peace and security caused by terrorist acts), September 12, 2001, U.N. Doc. S/RES/1368 (2001)

239

Security Council Resolution 1373 (Threats to international peace and security caused by terrorist acts), September 28, 2001, U.N. Doc. S/RES/1373 (2001)

239

NATIONAL LEGISLATION

Pakistan

Penal Code (Act XLV of 1860)

§ 78

184

§§ 300, 301

183

United States

U.S. Constitution

Constitution

114, 191, 200, 218, 359, 416

Art. I, § 8

194, 218

Art. II, §§ 2–3

194

Amendment IV

36

Amendment V

200, 209

Amendment XIV

114, 209

U.S. Statutes

Animal Enterprise Terrorism Act of 2006, Pub. L. 109–374, 18 U.S.C. § 43

3

Authorization for the Use of Military Force, Pub. L. 107–40, 115 Stat. 224 (2001)

38, 72, 360

§ 2(a)

38

Federal Torture Statute 18 U.S.C. §§ 2340–2340B

159

Hughes-Ryan Amendment of 1974 to the 1961 Foreign Assistance Act, Pub. L. No. 93–559, § 32, 88 Stat. 1795, 1804 (1974)

35

Military Commissions Act of 2006, Pub. L No. 109–366, 120 Stat. 2600, 10 U.S.C. Ch. 47A

185

National Security Act of 1947, Pub. L. No. 80–235, 61 Stat. 495, 50 U.S.C. Ch. 15

 

§ 503 (50 U.S.C. 413b)

360

U.S. Code

Title 10 – Armed Forces

 

Subtitle A, Part II

 

Chapter 47 – Uniform Code of Military Justice (UCMJ) 10 U.S.C. Ch 47 (§§ 801–946)

197

Art. 85

198, 200

Art. 88

200

Art. 92

194, 198, 200

Title 18 – Crimes and Criminal Procedure

 

Part I Crimes

 

Chapter 19 – Conspiracy

 

18 U.S.C. §371 (Conspiracy to commit offense or to defraud the United States)

77

Part II Criminal Procedure

Chapter 209 – Extradition

 

18 U.S.C. §3184 (Fugitives from foreign country to United States)

184

U.S. Code of Federal Regulations

Global Terrorism Sanctions Regulations, 31 C.F.R. Part 594

35

U.S. Executive Orders

Executive Order 11905 – United States Foreign Intelligence Activities (February 18, 1976)

34

Executive Order 12333 – United States Intelligence Activities (December 4, 1981)

34, 36, 359, 360

§ 2.12

360

Executive Order 13224 – Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism (September 23, 2001)

35

Executive Order 13567 – Periodic Review of Individuals Detained at Guantanamo Bay Naval Station Pursuant to the Authorization for Use of Military Force (March 7, 2011)

156

U.S. General Orders

U.S. General Order No. 100, April 24, 1863 (The Lieber Code)

71, 74, 196, 197, 205, 411, 412, 422

Art. 14

194

Art. 20

71

U.S. Deparment of Defense Directives

DoDD 2311.01E DoD Law of War Program, para. 3.1

341

DoDD 5100.77 DoD Law of War Program

340

American Law Institute

Model Penal Code

320, 462

§ 2.06

77

§ 2.09(2)

168

§ 2.10

161, 191

§ 210.1–210.4

431

§§ 211–13, 220, 222

191

§ 3.02

437, 452

§ 3.04

191, 199, 445, 458

§ 3.04(2)(b)(i)

168

§ 3.07

192

Restatement of Torts

§ 85

173