Perspectives of conceptualizing the status of "terrorist state" in international law

Authors

DOI:

https://doi.org/10.31617/3.2023(129)01

Keywords:

terrorism, international terrorism, terrorist state, international legal terminology, Rome Statute of the International Criminal Court.

Abstract

Despite the existence of the UN Convention on Combating the Financing of Terrorism, terrorism remains a rather blurred concept, depending on the point of view. Individuals who are separatists and terrorists for some, appear as "freedom fighters" for others. In national law, a person is recognized as a terrorist by a court decision or the expressed position of a political entity, when after an explosion the official authorities recognize this event as a terro­rist attack. While in international law, a terrorist receives his status after he is called a terrorist by a subject of international law. Logically, a similar approach should be applied not only to individuals and organizations, but also to individual states. The purpose of the article is to clarify the prospects for the emergence of the category "terrorist state" in international law. To achieve it, scientific methods were used: historical and legal, systemic analysis, comparison, generalization. The author established that the concept of terrorism in its "pure form" has not yet been formulated in international law. It has no official status and the term "terrorist state" is not used in UN documents, which makes it difficult to qualify some actions as international terrorism. The article highlights the key features of state terrorism: the global goal of influencing regional or world political processes; targeting of the terrorist act on citizens or the territory of another state; direct connection between the perpetrators of the terrorist act and its organizers - the country's top military and political leadership. And it was concluded that in order to establish the term "terrorist state" in international law, the term "international terrorism" should first be introduced and established, the category of these crimes should be included in the Rome Statute, thus giving the International Criminal Court the appropriate jurisdiction to consider the specified cases, and only then proceed to defining and enshrining the status of "terrorist state" in acts of international law.

Author Biography

Andrii CHVALIUK, Dnipropetrovsk State University of Internal Affairs

PhD (Law), Associate Professor, Associate Professor of the Department of administrative law, process and administrative activity

References

Application of the International Convention for the Suppression of the Financing of Terrorism and of the International Convention on the Elimination of All Forms of Racial Discrimination (Ukraine v. Russian Federation). (2017, 16 January). Application instituting proceedings. https://www.icj-cij.org/sites/default/files/case-related/166/166-20170116-APP-01-00-EN.pdf

Country Reports on Terrorism 2020. (2020). U.S. Department of State. https://www.state.gov/reports/country-reports-on-terrorism-2020/

Declaration and resolutions. Adopted by the OSCE Parlia-mentary Assembly. At the thirtieth annual session. (2023, 30 june - 4 july). Vancouver. https://www.oscepa.org/en/documents/annual-sessions/2023-vancouver/declaration-29/4744-vancouver-declaration-eng/file

Epiney, А. (1992). Die völkerrechtliche Verantwortlichkeit von Staaten für rechtswidriges Verhalten im Zusammenhang mit Aktionen Privater. Nomos. https://doi.org/10.5771/0506-7286-1993-3-321

General Assembly Adopts Resolution Urging Unity to Tackle New, Emerging Threats, as Speakers Assess Progress in Advancing Global Counter-Terrorism Strategy. (2023, 22 June). https://press.un.org/en/2023/ga12511.doc.htm?fbclid=IwAR2MK8zlUWruHKyh3VK3BCa3jRAo7W7WWaXRIjSkBcVOtGJtb1BvpABqCDE

Jackson, R. (2011). In Defence of "Terrorism": Finding a Way Through a Forest of Misconceptions. Behavioural Sciences of Terrorism and Political Aggression, 3(2), 116-130. https://doi.org/10.1080/19434472.2010.512148

Jarvis, Lee, & Lister, Michael. (2014). State Terrorism Research and Critical Terrorism Studies: An Assessment. Critical Studies on Terrorism, 7(1), 43-61. https://doi.org/10.1080/17539153.2013.877669

President Delivers State of the Union Address (2002, 29 January). https://georgewbush-whitehouse.archives.gov/news/releases/2002/01/20020129-11.html

Reports of judgments, advisory opinions and orders application of the International Convention for the Suppression of the Financing of Terrorism and of the International Convention on the Elimination of All Forms of Racial Discrimination (Ukraine v. Russian Federation), Preliminary Objections, Judgment, I.C.J. Reports (2019). https://www.icj-cij.org/public/files/case-related/166/166-20191108-JUD-01-00-EN.pdf

Resolution 1373. (2001). United Nations Security Council. https://daccess-ods.un.org/tmp/9513027.66799927.html

Resolution adopted by the General Assembly 56/83. (2002). Responsibility of States for internationally wrongful acts. https://daccess-ods.un.org/tmp/9373610. 61573029.html

Rome Statute of the International Criminal Court. Rome. (1998, 17 July). https://web.archive.org/web/20160422075501/https://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-10&chapter=18&lang=en

Seibert-Fohr, А. (2013). Die völkerrechtliche Verantwortung des Staats für das Handeln von Privaten: Bedarf nach Neuorientierung? Zeitschrift für ausländisches öffentliches Recht und Völkerrecht. 73(1), 37-60. https://doi.org/10.1007/978-3-642-28299-7_1

Smid, A. P. (2016). The way forward on counter-terrorism: Global perspectives. Strath more law journal, 1, 49-73. https://doi.org/10.52907/slj.v2i1.14

State Sponsors of Terrorism. (2019, 13 Мay). https://web.archive.org/web/20190513174020/https://www.state.gov/j/ct/list/c14151.htm

Trump Abandons Iran Nuclear Deal He Long Scorned. (2018, 8 Мay). https://www.nytimes.com/2018/05/08/world/middleeast/trump-iran-nuclear-deal.html

Babin, B. (2014). Prospects of criminal responsibility of the leadership of Russia for crimes committed on the territory of Ukraine. Ukrainian Journal of International Law, 1-2, 63-67.

Vegesha, M. M. (Ed.). (2008). Politology. Knowledge

Markitantov, V. (2016). Political terrorism: peculiarities of modern interpretation. Humanitarian Vision, 2(2), pp. 31-37. https://doi.org/10.23939/shv2016.02.031

Nalivayko, L.R., & Chepik-Tregubenko, O. S. (2015). Transparency of public authorities: domestic and foreign experience. Law of Ukraine, 6, 148-156.

Plotnikov, O. (2022, November 5). Sevastopol "sea cotton" and accusations of a terrorist state towards the victim. https://arcrimea.org/uk/analytics_ua/2022/11/05/sevastopolska-morska-bavovna-ta-obvynuvachennya-derzhavy-terorysta-u-bik-zhertvy

Smagin, N. (2019, 11 April). The country is outlawed. How dangerous is it that the United States has recognized the Iranian Guard Corps as terrorists. https://carnegiemoscow.org/commentary/78845

Stepanenko, K. V. (2019). The regional dimension of security in the general system of UN collective security. In A. E. Fomenko, L. R. Nalivaiko, O. V. Marchenko, K. O. Chaplinskyi, V. B. Vyshnia, O. V. Kyrychenko, V. V. Kuzmenko, O. A. Agarkov, V. O. Bonyak, O. S. Yunin, V. M. Savishchenko (Ed.). International and national security: theoretical and applied aspects. (pp. 175-176). Dnipropetrovsk State University of Internal Affairs.

Stepanenko, K. V. (2020). Concepts, signs and types of international judicial institutions. Almanac of International Law, 23, 46-54. https://doi.org/10.32841/ILA.2020.23.06

Kharchenko, I. O., & Panina, I. G. (2023). Discussion about Russia as a terrorist state. Bulletin of the Vasyl Stus DonNU Student Scientific Society, 1(15), 86-91.

Chepik-Tregubenko, O. S. (2015). Improving the interaction of public authorities with institutions of civil society. Scientific Bulletin of the Dnipropetrovsk State University of Internal Affairs, 2(76), 120-126.

Published

2023-09-03

How to Cite

CHVALIUK А. (2023). Perspectives of conceptualizing the status of "terrorist state" in international law. oreign rade: onomics, inance, aw, 129(4), 4–15. https://doi.org/10.31617/3.2023(129)01

Issue

Section

INTERNATIONAL LAW