Professional Documents
Culture Documents
(APPLICANT)
v.
REPUBLIC OF RENAC
(RESPONDENT)
REPUBLIC OF RENAC
TABLE OF CONTENTS
INDEX OF AUTHORITIES....................................................................................................
AUTHORITIES....................................................................................................II
STATEMENT OF JURISDICTION................................................................................
JURISDICTION................................................................................VIII
VIII
QUESTIONS PRESENTED.................................................................................................
PRESENTED.................................................................................................IX
IX
STATEMENT OF FACTS.....................................................................................................
FACTS.....................................................................................................X
X
SUMMARY OF ARGUMENTS..........................................................................................
ARGUMENTS..........................................................................................XI
XI
ARGUMENTS..........................................................................................................................
ARGUMENTS..........................................................................................................................1
1
Convention on the Conservation of Migratory Species of Wild Animals, June 23, 1979, 1651
U.N.T.S. 333............................................................................................................2, 4, 9, 13
Vienna Convention on the Law of Treaties, May 23, 1969, 1155 U.N.T.S. 331.......................1
Anni McLeod et al., Economic and Social Impacts of Avian Influenza, FOOD AND
http://www.fao.org/avianflu/documents/Economic-and-social-impacts-of-avian-influenza-
Geneva.pdf (2005)..................................................................................................................6
guidance for interpreting "urgent national interests" under Article 2.5 of the Convention
concerning the boundary definitions of Ramsar sites and compensation of wetland habitats,
Guidelines for management planning for Ramsar sites and other wetlands, Resolution
VIII.14 (2002)........................................................................................................................7
I
Conference of the Contracting Parties to the Convention on Wetlands [COP], Overview paper
Draft articles on the law of the non-navigational uses of international watercourses and
Draft Articles on the Prevention of Transboundary Harm from Hazardous Activities, with
Food and Agriculture Organization of the United Nations [FAO], Biosecurity for Highly
................................................................................................................................................4
G.A. Res.56/83, Responsibility of States for internationally wrongful acts (Jan. 28, 2002). .18,
19
Jan Hinrichs et al., Some Direct Costs of Control for Avian Influenza, FOOD AND
http://www.fao.org/docs/eims/upload/213699/agal_AI_210906.pdf (2006).........................4
(2008).....................................................................................................................................9
Ramsar Advisory Mission [RAM], Report No. 46: Mühlenberger Loch Ramsar Site, Federal
Ramsar Advisory Mission [RAM], Report No. 54: Wetlands of Central Kolkheti, Georgia
Ramsar Advisory Mission [RAM], Report No. 59: Tanzania (Feb. 17-29, 2008)..................22
II
Ramsar Advisory Mission [RAM], Report No. 64: Åkersvika, Norway (Apr. 8-9, 2010).....20,
21, 22
http://www.ramsar.org/sites/default/files/documents/library/handbook1_5ed_introductionto
convention_e.pdf....................................................................................................................8
Ramsar Doc.C.4.7....................................................................................................................23
2012)..............................................................................................................................16, 20
Roberto Ago, Addendum - Eighth report on State responsibility [1980] 2 Y.B. Int'l L.
boundaries, interpretation of Articles 2.5 and 4.2, (Resolution VII.23, paragraphs 9, 10, 11
JUDICIAL DECISIONS
Application of the Convention on the Prevention and Punishment of the Crime of Genocide
III
Arrest Warrant of 11 April 2000 (Dem. Rep. Congo. v. Belg.), Judgment, 2002 I.C.J Rep.
Certain Activities Carried Out by Nicaragua in the Border Area (Costa Rica v. Nicar.) and
Construction of a Road in Costa Rica along the San Juan River (Nicar. v. Costa Rica),
2015 I.C.J. Rep. 665 (Dec. 16) (separate opinion by Dugard, J.)........................................23
Gabčíkovo–Nagymaros Project (Hung v. Slovk.), Judgment, 1997 I.C.J. Rep. 7 (Sept 25). .18,
20
Legality of Threat or Use of Nuclear Weapons, Advisory Opinion, 1996 I.C.J. 226 (July 8) 12
Oil Platforms (Iran v. U.S.), Judgment, 2003 I.C.J. Rep. 161 (Nov. 6)...................................13
Pulp Mills on the River Uruguay (Arg. v. Uru.), Judgment, 2010 I.C.J. Rep. 14 (Apr. 20)...12,
17, 18
Diversion of Water from Meuse (Neth. v. Belg.), Judgment, 1937 P.C.I.J. (ser.A/B) No.70
(June 28)...............................................................................................................................13
ITLOS
MOX Plant (Ir. v. U.K.), Case No. 10, Order of Dec 3. 2001, 42 ILM 1187 (ITLOS, 2001). 17
Arbitral Awards
Administrative Decision No. II (U.S. v. Ger.), 7 R.I.A.A. 23 (U.S.-Ger Mixed Cl. Comm’n
1923)....................................................................................................................................18
Alabama claims of the United States of America against Great Britain (U.K. v. U.S.), 29
Russian Indemnity Case (Russ. v. Turk.), 9 R.I.A.A. 421 (Perm. Ct. Arb. 1912)...................20
IV
Trail Smelter Arbitral Decision (U.S. v. Can.), 3 .R.I.A.A. 1905 (Perm. Ct. Arb.1938/1941)
..................................................................................................................................12, 17, 18
Domestic Cases
Commonwealth of Australia v State of Tasmania, [1983] HCA 21 (Aus. High Ct. 1983).....10
Smith v. Philadelphia Transp. Co., 173 F.2d 721 (3rd Cir. 1949)...........................................18
PERSPECTIVE (2016).............................................................................................................22
JULIO BARBOZA, THE ENVIRONMENT, RISK AND LIABILITY IN INTERNATIONAL LAW (2011)
..............................................................................................................................................18
Arie Trouwborst et al., Border Fences and their Impacts on Large Carnivores, Large
Arie Trouwborst, Aussie Jaws and International Laws: The Australian Shark Cull and the
V
Christiaan Both et. al., Climate change and population declines in a long-distance migratory
David Stallknecht et al., Avian Influenza Virus in Aquatic Habitats: What Do We Need to
Eugene Rice et al., Chlorine Inactivation of Highly Pathogenic Avian Influenza Virus
Gerald Fitzmaurice, The General Principles of International Law, Considered from the
Harjanto Djunaidi & Andrew Djunaidi, The Economic Impacts of Avian Influenza on World
Poultry Trade and the U.S. Poultry Industry: A Spatial Equilibrium Analysis, 39 J. AGR.
Joachim Otte et al., Impacts of avian influenza virus on animal production in developing
Justin Brown et al., Persistence of H5 and H7 Avian Influenza Viruses in Water, 51 AVIAN
Malik Peiris et al., Avian Influenza Virus (H5N1): a Threat to Human Health, 20 CLIN.
Marius Gilbert et al., Anatidae migration in the Western Palearctic and Spread of Highly
Pathogenic Avian Influenza H5N1 Virus, 12 EMERG INFECT DISEASES 1650 (2006)...........5
Michael Bowman, The Ramsar Convention Comes of Age, 42 NETH. INT’L L. REV. 1 (1995)
..............................................................................................................................................11
Olubunmi Fasanmi et al., Public health concerns of highly pathogenic avian influenza H5N1
VI
Richard Wright, Causation in Tort Law, 73 CAL. L. REV. 1735 (1985).................................18
Simon Lyster, The Convention on the Conservation of Migratory Species of Wild Animals
MISCELLANEOUS
Avian Influenza: Question and Answers, FOOD AND AGRICULTURAL ORGANIZATION OF THE
Fowl Plague & Grippe Aviaire, Avian Influenza, WORLD ORGANISATION FOR ANIMAL
HEALTH,
http://www.oie.int/fileadmin/Home/eng/Animal_Health_in_the_World/docs/pdf/Disease_c
ards/HPAI.pdf........................................................................................................................3
Scientific Task Force on Avian Influenza, Avian Influenza and Wild Birds, UNITED NATIONS
aewa.org/sites/default/files/publication/ai_brochure_english.pdf........................................15
VII
STATEMENT OF JURISDICTION
The Federal States of Aves and the Republic of Renac (collectively ‘the Parties’) hereby
submit the present dispute concerning Questions Related to Highly Pathogenic Avian
Influenza and a Transboundary Wetland to the International Court of Justice (‘the Court’).
Pursuant to Article 40(1) of the Statute of the International Court of Justice the Parties have
concluded a Special Agreement, in Cape Town, South Africa on the 4 th day of July, 2017 and
The Parties have accepted the jurisdiction of this Court in accordance with Article 36(1) of
the Statute of the Court. As provided in Article IV (1) of the Special Agreement, each party
shall accept the judgment of the Court as final and binding and shall execute it in good faith.
VIII
QUESTIONS PRESENTED
COMPENSATION.
IX
STATEMENT OF FACTS
The Federal States of Aves (‘Aves’) and the Republic of Renac (‘Renac’) are neighboring
States. Renac is a developing country with an economy based on poultry production. Aves
and Renac share a transboundary wetland, the Adeguri Marsh, which is listed as a Wetland of
International Importance under the Ramsar Convention. The 20000 hectare Marsh provides
habitat to wild waterbirds, including the endangered blue-crowned crane. Both States have
experienced outbreaks of highly pathogenic avian influenza (‘HPAI’) in 2009 and 2012.
In response to the outbreaks of HPAI in 2014 and 2015 in Renac which is believed to have
originated from Aves, Renac culled potentially infected wild waterbirds including the blue-
crowned cranes and dispensed disinfectants into the Adeguri Marsh in 2015 to prevent further
spread of the virus. The outbreaks had caused the death of citizens, food shortages to
subsistence poultry farmers and financial losses to commercial poultry facilities in Renac.
In order to prevent cross-infection between wildbirds and its domestic poultry in the future,
Renac decided to delist its portion of the Adeguri Marsh as a Ramsar site and as a
respect to this plan, involving Aves’ citizens, its government and relevant stakeholders in the
process. In October, 2016 it cited urgent national interests and officially delisted its portion of
the Marsh. It proposed to compensate for the same by enhancing and designating a 17000
X
SUMMARY OF ARGUMENTS
I.
Renac did not violate its treaty obligations under the Convention on the Conservation of
Migratory Species of Wild Animals (‘CMS’), the Agreement on the Conservation of African-
Biological Diversity (‘CBD’). Renac was exempted from its prohibition on culling the blue-
crowned crane. Further, Renac complied with its obligation to conserve the Adeguri Marsh
by fighting the HPAI outbreak and also discharged its obligation to cooperate with Aves.
Additionally, Renac did not violate its duty not to cause transboundary harm under customary
II.
Renac did not violate its obligations under the Ramsar Convention by delisting its portion of
the Adeguri Marsh as it was a valid exercise of its sovereign right with respect to the Marsh.
Renac fully discharged its obligations under the Ramsar Convention to adequately
compensate for the delisting by complying with the precautionary principle and by
cooperating with Aves and the other Parties to the Convention. Furthermore, it did not violate
its duty not to cause transboundary harm as it discharged its due diligence obligations.
XI
ARGUMENTS
including the endangered blue-crowned crane1 and dispensed disinfectants into the Adeguri
Marsh (‘Marsh’)2 to prevent the spread of the virus. Renac submits that its responses are in
conformity with both its treaty obligations (A) as well as its obligations under customary
international law (B). In any case, the doctrine of clean hands precludes Aves from obtaining
pacta sunt servanda.3 Renac submits that it did not violate its obligations to prohibit the
taking of the blue-crowned crane (1), conserve the Marsh (2) and cooperate with Aves (3)
under the CMS, AEWA, Ramsar Convention and CBD, all of which Aves and Renac are
Parties to.4
1
Record, ¶¶19, 24.
2
Record, ¶24.
3
Vienna Convention on the Law of Treaties art. 26, May 23, 1969, 1155 U.N.T.S. 331.
4
Record, ¶¶5-7.
1
a. Renac has not violated its obligation to prohibit the taking of endangered migratory
species under the CMS.
Article III(5) of the CMS prohibits Parties that are Range States from the “taking of”
endangered migratory species listed in Appendix I.5 This includes any act of deliberate killing
or attempt to engage in such conduct. 6 However, Range States may be exempt from this
obligation if “extraordinary circumstances so require”. 7 Renac being a Range state under the
CMS for the blue-crowned crane,8 an endangered species under Appendix I,9 is not in
violation of its obligation as it has validly invoked the exception 10 due to the existence of
such extraordinary circumstances (i) and absence of reasonable alternative actions to respond
to the HPAI outbreaks in its territory (ii). Additionally, culling the blue-crowned cranes will
i. The HPAI outbreaks in Renac were extraordinary circumstances that required Renac
to cull the blue-crowned crane.
While the phrase “extraordinary circumstances” has not been defined in the text of the CMS,
H5N1 outbreaks pose a serious threat to human life as the virus can be transmitted from
poultry to humans with fatal consequences.12 Though the virus does not spread among
humans, studies have shown that only a minor reassortment is necessary for the disease to
5
Convention on the Conservation of Migratory Species of Wild Animals art. III(5), June 23, 1979, 1651
U.N.T.S. 333 [hereinafter CMS].
6
CMS, art. I(1)(i).
7
CMS, art. III(5)(d).
8
Record, ¶13.
9
Record, ¶13.
10
Clarifications, A10.
11
Arie Trouwborst, Aussie Jaws and International Laws: The Australian Shark Cull and the Convention on
Migratory Species, 2 CORNELL INT’L L. J. ONLINE 41, 42 (2014) [hereinafter Trouwborst].
12
Malik Peiris et al., Avian Influenza Virus (H5N1): a Threat to Human Health, 20 CLIN. MICROBIOL. REV. 243,
245 (2007).
2
become a human pandemic.13 Further, HPAI outbreaks have serious economic implications
due to substantial losses to the poultry industry and possible poultry trade restrictions. 14 Such
consequences were seen in Renac where the 2014 and 2015 outbreaks led to the death its
citizens, caused food shortages to the subsistence poultry farmers and financial losses to the
The spread of HPAI among poultry farms is largely through the fecal-oral and respiratory
routes as close contact between poultry and wild waterfowl facilitates transmission of the
virus.16 This likelihood of transmission was higher due to the presence of hundreds of poultry
farms and facilities near the Marsh in Renac.17 Therefore, culling the potentially infected wild
waterbirds including the blue-crowned crane 18 was essential to limit the spread of the virus
ii. Renac had no other reasonable alternatives to contain the HPAI outbreak.
13
Avian Influenza: Question and Answers, ¶A4, FOOD AND AGRICULTURAL ORGANIZATION OF THE UNITED
NATIONS, http://www.fao.org/avianflu/en/qanda.html (last visited Nov. 15, 2017).
14
Harjanto Djunaidi & Andrew Djunaidi, The Economic Impacts of Avian Influenza on World Poultry Trade
and the U.S. Poultry Industry: A Spatial Equilibrium Analysis, 39 J. AGR. APPL. ECON. 313, 314 (2007).
15
Record, ¶¶19, 24.
16
Fowl Plague & Grippe Aviaire, Avian Influenza, WORLD ORGANISATION FOR ANIMAL HEALTH, at 5,
http://www.oie.int/fileadmin/Home/eng/Animal_Health_in_the_World/docs/pdf/Disease_cards/HPAI.pdf (last
visited Nov. 15, 2017).
17
Record, ¶10.
18
Record, ¶¶17, 21.
3
To validly invoke the given exception clause under the CMS, there must be no reasonable
biosecurity on poultry farms can limit HPAI transmission from one species to another, 20
measures such as building sheds to confine poultry in commercial and backyard poultry
farms involve substantial investment costs and increase costs of feeding the poultry. 22 Even
countries like Nigeria and Egypt that are economically more developed than Renac have been
unable to adhere to these standards.23 Therefore, as a developing country, 24 Renac could not
iii. Culling the blue-crowned crane will not operate to the disadvantage of the species.
The taking of endangered migratory species under extraordinary circumstances is justified if
such taking does not operate to the disadvantage of the species. 25 The HPAI outbreaks in
Renac were the cause of mortality in 750 wild waterbirds including 200 blue-crowned
cranes.26 Studies suggest that certain wild birds can act as vectors of the disease by shedding
the virus along their migratory flyways.27 This was observed in the HPAI outbreaks in
19
Trouwborst, supra note 11, at 42.
20
Food and Agriculture Organization of the United Nations [FAO], Biosecurity for Highly Pathogenic Avian
Influenza: Issues and Options, at 23 (2008), http://www.fao.org/3/a-i0359e.pdf.
21
Joachim Otte et al., Impacts of avian influenza virus on animal production in developing countries, 3
CAB REV. 1, 8 (2008).
22
Jan Hinrichs et al., Some Direct Costs of Control for Avian Influenza, at 6, FOOD AND AGRICULTURE
ORGANIZATION OF THE UNITED NATIONS [FAO],
http://www.fao.org/docs/eims/upload/213699/agal_AI_210906.pdf (2006).
23
Olubunmi Fasanmi et al., Public health concerns of highly pathogenic avian influenza H5N1 endemicity in
Africa, 10 VET. WORLD 1194, 1197 (2017).
24
Record, ¶1.
25
CMS, art. III(5).
26
Record, ¶¶16, 20.
27
Juthatip Keawcharoen et al., Wild Ducks as Long-Distance Vectors of Highly Pathogenic Avian Influenza
Virus (H5N1), 14 EMERG. INFECT. DISEASES 600, 604 (2008).
4
Turkey, Romania, Ukraine and other countries in Western Europe. 28 Since the blue-crowned
cranes could be carriers of the virus,29 culling the potentially infected blue-crowned cranes
and other wild waterbirds will ensure that the HPAI virus does not spread further and thereby
b. Renac has not violated its obligation to prohibit the taking of endangered migratory
waterbirds under the AEWA.
The AEWA obligates Parties to accord the same protection for endangered migratory
waterbirds as provided under Article III(5) of the CMS.30 In particular, Parties are to prohibit
the taking of such birds in their territory. 31 However, Parties may be exempted from this
obligation, where there is no other satisfactory solution, in the interests of public health and
public safety, or for other imperative reasons of overriding public interest, including those of
a social or economic nature.32 Renac is not in breach of its obligation as it has validly invoked
the given exemption33 to protect the health of its citizens and its economic interests (i) there
being no other satisfactory solution available to it (ii). Further, such culling would not be to
i. Renac culled the blue-crowned to protect public health and its economic interests.
The HPAI outbreaks in Renac resulted in severe consequences to Renac’s population and its
poultry industry.34 Considering that its economy was based primarily on poultry production, 35
28
Marius Gilbert et al., Anatidae migration in the Western Palearctic and Spread of Highly Pathogenic Avian
Influenza H5N1 Virus, 12 EMERG INFECT DISEASES 1650, 1653 (2006).
29
Clarifications, A36.
30
Agreement on the Conservation of African-Eurasian Migratory Waterbirds art. III(2)(a), Aug. 15, 1996, 2365
U.N.T.S. 251 [hereinafter AEWA].
31
AEWA, annex 3, Action Plan, § 2.1.1(a).
32
AEWA, annex 3, Action Plan, § 2.1.3(b).
33
Clarification, A11.
34
Record, ¶¶19, 24.
35
Record, ¶¶1, 10.
5
Renac’s response of culling the blue-crowned cranes to contain the outbreaks was necessary
to protect both the health of its citizens and its economic interests.
impracticable.36 With regards to preventing the spread of HPAI outbreaks, solutions such as
available, Renac’s act of culling the blue-crowned cranes was not in breach of its obligation.
iii. Culling the blue-crowned crane will not operate to the detriment of its population.
The exemptions to the taking of birds shall not operate to the detriment of the populations of
such birds.38 Therefore, such taking must not be pursued to the extent of precipitating the
infected blue-crowned cranes was intended to curb the spread of the HPAI virus and therefore
in the List of Wetlands of International Importance (‘List’) and as far as possible, ensure the
36
MICHAEL BOWMAN, PETER DAVIES & CATHERINE REDGWELL, LYSTER’S INTERNATIONAL WILDLIFE LAW
319 (2nd ed., 2010) [hereinafter Lyster].
37
Anni McLeod et al., Economic and Social Impacts of Avian Influenza, at 7, FOOD AND AGRICULTURE
ORGANIZATION OF THE UNITED NATIONS [FAO], http://www.fao.org/avianflu/documents/Economic-and-social-
impacts-of-avian-influenza-Geneva.pdf (2005).
38
AEWA, annex 3, Action Plan, § 2.1.3.
39
Lyster, supra note 36, at 320.
40
See supra part I.A.1.a.iii.
6
wise use of wetlands in their territory. 41 Subsequent practice under the Convention does not
make any distinction between ‘conservation’ and ‘wise use’42 with both obligations aimed at
ensuring the maintenance of the ecological character of the wetland. 43 In cases of threats to
wetlands, Parties are required to actively intervene to diminish the same, bearing in mind the
Renac dispensed bleach into the Marsh,45 a listed wetland,46 to combat the 2015 HPAI
outbreak in its territory. The HPAI H5N1 virus is found to survive in wetlands 47 and can be
transmitted to wild waterfowl through the fecal-oral route via contaminated water. 48 Studies
have shown that disinfection by bleach or sodium hypochlorite solution inactivates the H5N1
virus in water.49
Drainage from Aves’ poultry facilities had contaminated the Marsh with the HPAI virus that
caused the death of 250 wild waterbirds.50 Therefore, by dispensing bleach, Renac sought to
41
Convention on Wetlands of International Importance especially as Waterfowl Habitat art. 3.1, Feb. 2, 1971,
996 U.N.T.S. 245 [hereinafter Ramsar Convention].
42
Conference of the Contracting Parties to the Convention on Wetlands [COP], New Guidelines for
management planning for Ramsar sites and other wetlands, ¶5, Resolution VIII.14 (2002).
43
Lyster, supra note 36, at 417.
44
Ramsar Convention Secretariat, An Introduction to the Convention on Wetlands, at 16, Handbook 1 (5th ed.
2016),
http://www.ramsar.org/sites/default/files/documents/library/handbook1_5ed_introductiontoconvention_e.pdf.
45
Clarifications, A46.
46
Record, ¶9.
47
David Stallknecht et al., Avian Influenza Virus in Aquatic Habitats: What Do We Need to Learn?, 54 AVIAN
DIS. 461, 461 (2010).
48
Camille Lebarbenchon et al., Persistence of Highly Pathogenic Avian Influenza Viruses in Natural
Ecosystems, 16 EMERG. INFECT. DISEASES 1057, 1060 (2010).
49
Eugene Rice et al., Chlorine Inactivation of Highly Pathogenic Avian Influenza Virus (H5N1), 13 EMERG.
INFECT. DISEASES 1568, 1569 (2007).
50
Record, ¶20.
7
inactivate the virus and prevent further spread of infection amongst the wild waterbirds at the
b. Renac has fulfilled its obligation to conserve migratory waterbirds under the AEWA.
Parties to the AEWA are obligated to take measures to conserve migratory waterbirds, giving
special attention to endangered species.52 In furtherance of this, Parties are to encourage the
rehabilitation and restoration of habitats for migratory waterbirds within their territory.53
Outbreaks of HPAI can cause severe mortality in migratory waterbirds leading to significant
reduction in their population.54 Since the virus can survive for longer durations in freshwater
habitats55 like the Marsh56 risk of infection is higher. Having already caused the death of 50
essential to conserve the population of blue-crowned cranes wintering at the Marsh in the
near future.
c. Renac has not violated its obligation to conserve the habitat of endangered migratory
species under the CMS.
Article III(4)(a) of the CMS requires Range States of an endangered migratory species to
endeavour to conserve, and where feasible and appropriate, restore their habitats which are of
importance in removing the species from danger of extinction. 58 The travaux preparatoires of
the CMS indicates that the term “endeavour” was specifically incorporated in the Convention
51
Record, ¶11.
52
AEWA, art. III(1).
53
AEWA, art. III(2)(c).
54
Meeting of the Parties to the Agreement on African-Eurasian Waterbird [MOP], Responding to the spread of
highly pathogenic avian influenza H5N1, Appendix 3 at 38, UNEP/AEWA/MOP4/Res. 4.15 (2008).
55
Justin Brown et al., Persistence of H5 and H7 Avian Influenza Viruses in Water, 51 AVIAN DIS. 285, 287
(2007).
56
Record, ¶9.
57
Record, ¶20.
58
CMS, art. III(4)(a).
8
to afford parties a degree of discretion in the performance of their obligations. 59 Accordingly,
the obligation is one of effort rather than result 60 and only requires Parties to strive to achieve
The presence of the HPAI virus in the Marsh62 made it imperative for Renac to dispense
disinfectants to prevent further infection amongst the wild waterbirds in compliance with its
obligation to conserve the habitat of the blue-crowned crane. Since this obligation was not
absolute, even assuming that Renac’s response led to the reduction in the number of
waterbirds including the blue-crowned cranes at the Marsh, Renac cannot be held to be in
d. Renac has not breached its in-situ conservation duties under the CBD
The CBD requires Parties to implement measures for in-situ conservation of biodiversity only
“as far as possible and as appropriate”. 63 Such a formulation is reflective of the principle of
must be proportional to the capabilities, conditions and resources of each Party. 65 In this
context, economic and social development and eradication of poverty are the overriding
59
Simon Lyster, The Convention on the Conservation of Migratory Species of Wild Animals (The Bonn
Convention), 29 NAT. RESOURCES J. 979, 987 (1989).
60
Arie Trouwborst et al., Border Fences and their Impacts on Large Carnivores, Large Herbivores and
Biodiversity: An International Wildlife Law Perspective, 25 REV. EUR. COMP. & INT’L ENV’T L. 291, 299
(2016).
61
Commonwealth of Australia v State of Tasmania, [1983] HCA 21, 530 (Aus. High Ct. 1983).
62
Record, ¶20.
63
Convention on Biological Diversity art. 8, June 5, 1992, 1760 U.N.T.S. 79 [Hereinafter CBD].
64
LYLE GLOWKA et al., A GUIDE TO THE CONVENTION ON BIOLOGICAL DIVERSITY 4 (1994).
65
Burhenne-Guilmin & Casey-Lefkowitz, The Convention on Biological Diversity: a hard won global
achievement, 3 Y.B. INT’L. ENV’T. L 43, 51 (1992) [hereinafter Guilmin].
66
CBD, preamble, art. 20(4).
9
The 2015 HPAI outbreak caused the death of three people, food shortages for Renac’s
citizens, temporary closure of poultry farms and financial losses for the commercial poultry
Renac was entitled to prioritize the needs of its people and its economic conditions.
Therefore, disinfecting the Marsh was in accordance with Renac’s limited and differential
3. Renac did not violate its treaty obligations to cooperate with Aves.
The Ramsar Convention requires Parties to consult and endeavour to coordinate with each
other in cases of shared wetlands.69 Similarly, Parties to the CBD are required to cooperate, as
far as possible and as appropriate, on matters of mutual interest for the conservation of
Parties need not engage in extensive consultations where planned measures require urgent
implementation in order to protect public health and safety. 72 Since the HPAI outbreaks
necessitated urgent action by Renac to protect its citizens, the prior notification to Aves
regarding the planned response73 and reasons for the same74 fulfilled Renac’s cooperation
71
Rio Declaration on Environment and Development, Principle 19, UN Doc. A/CONF.151/26 (Aug. 12, 1992)
[hereinafter Rio Declaration]; Michael Bowman, The Ramsar Convention Comes of Age, 42 NETH. INT’L L.
REV. 1, 23 (1995).
72
Draft articles on the law of the non-navigational uses of international watercourses and commentaries
thereto and resolution on transboundary confined groundwater, at 118, [1994] 2 Y.B. Int’l L. Comm’n 89,
U.N.Doc. A/CN.4/L.489.
73
Record, ¶¶17, 21.
74
Record, ¶¶18, 23.
10
B. RENAC DID NOT VIOLATE ITS OBLIGATION NOT TO CAUSE TRANSBOUNDARY HARM.
States are obligated under customary international law to ensure that activities within their
jurisdiction or control do not cause harm or injury to other States. 75 To prove transboundary
harm there must be a causal link between the activity and the harm caused. 76 Such causation
must be established by “clear and convincing evidence”77 as required by this Court in the
Though Aves has been monitoring the ecology of the Marsh79 for over two years,80 it has
been unable to determine the effects the disinfectants may have had on the wetland or
produce any evidence that the dispensation caused a reduction in fish population. Since there
has been no significant degradation in water quality in the Marsh in Aves81 no clear causal
link can be established between Renac’s response and the reduction in the number of wild
waterbirds.
C. IN ANY CASE, THE DOCTRINE OF CLEAN HANDS PRECLUDES AVES FROM OBTAINING THE RELIEF IT SEEKS
FROM THIS COURT.
75
Legality of Threat or Use of Nuclear Weapons, Advisory Opinion, 1996 I.C.J. 226, ¶29 (July 8); Trail Smelter
Arbitral Decision (U.S. v. Can.), 3 .R.I.A.A. 1905, 1965 (Perm. Ct. Arb.1938/1941) [hereinafter Trail Smelter];
Rio Declaration, supra note 71, Principle 2.
76
Draft Articles on the Prevention of Transboundary Harm from Hazardous Activities, with commentaries, at
148, [2001] 2 Y.B. Int’l L. Comm’n 148, U.N. Doc. A/56/10 [hereinafter DAPTH]; XUE HANQIN,
TRANSBOUNDARY DAMAGE IN INTERNATIONAL LAW 178 (2003).
77
Trail Smelter, supra note 75, at 1965.
78
Pulp Mills on the River Uruguay (Arg. v. Uru.), Judgment, 2010 I.C.J. Rep. 14, ¶¶228, 259 (Apr. 20)
[hereinafter Pulp Mills].
79
Record, ¶25.
80
Clarifications, A38.
81
Record, ¶25.
11
This Court has recognized the principle of clean hands on several occasions.82 The clean
hands doctrine deprives a State guilty of illegal conduct from bringing claims of
corresponding illegalities on the part of other States that have resulted as a consequence. 83
This determination can be made at the merits stage of a case and consequently precludes a
Pursuant to its treaty obligations, Aves had a duty to conserve endangered species 85 and listed
wetlands.86 Aves’ failure to implement strict biosecurity measures to contain the outbreak in
its territory87 led to the cross-infection between domestic poultry in Aves and wild
waterbirds,88 contamination of the Marsh89 and spread of the virus to Renac 90 that resulted in
the alleged unlawful response. Therefore, Aves is in breach of the same international
obligations it seeks to invoke against Renac. Resultantly, Aves is foreclosed from obtaining a
83
Gerald Fitzmaurice, The General Principles of International Law, Considered from the Standpoint of the Rule
of Law, 92 RECUEIL DES COURS 1, 119 (1957).
84
Oil Platforms (Iran v. U.S.), Judgment, 2003 I.C.J. Rep. 161, ¶29 (Nov. 6).
85
AEWA, art. III(1); CMS, art. III.
86
Ramsar Convention, art. III.
87
Clarifications, A54.
88
Record, ¶¶16, 20.
89
Record, ¶20.
90
Record, ¶23.
12
1. Renac’s decision to delist is consistent with the Ramsar Convention.
Article 2.5 of the Ramsar Convention allows Parties to delete wetlands from the List because
of their urgent national interests. This provision must be read with Article 2.3 which
recognizes the exclusive sovereign rights of States over listed wetlands which fall within their
territory.91 Renac submits that it validly exercised its right to delist the Marsh under the
Ramsar Convention as the interests cited by it were of a national character (a), there was an
urgent need to delist the Marsh to protect these interests (b) and the importance of these
interests outweighed Aves’ and Renac’s joint interest in the conservation of the Marsh (c).
Therefore, Renac did not violate the obligation to conserve the Marsh under Article 3.1.92
whole.93 Aves and Renac have acknowledged that HPAI outbreaks may have serious negative
effects on human health and domestic poultry.94 In fact, outbreaks in the past have led to the
death of Renac’s citizens and have debilitated its poultry industry95 which is the primary
Since the adverse impacts of HPAI outbreaks were felt by the entire nation, Renac’s cited
interests in the protection of its population and its economy from imminent outbreaks were of
a national character.97
91
Conference of the Contracting Parties to the Convention on Wetlands [COP], General guidance for
interpreting "urgent national interests" under Article 2.5 of the Convention and considering compensation under
Article 4.2, ¶5, Resolution VIII.20 (2002).
92
Ramsar Advisory Mission [RAM], Report No. 46: Mühlenberger Loch Ramsar Site, Federal Republic of
Germany, ¶35, (Sept. 24-26, 2001) [hereinafter RAM46].
93
Id. ¶31.
94
Record, at 3.
95
Record, ¶¶19, 25.
96
Record, ¶1.
97
Record, ¶34.
13
b. There was an urgent need to delist the Marsh to protect Renac’s national interests.
Developments may be considered as “urgent” under the Ramsar Convention when they abate
imminent threats to human life, health and the economy of the State. 98 The practice of States
Given that HPAI outbreaks were endemic to areas surrounding the Marsh,100 Renac’s failure
to act immediately would have exposed it to a high risk of sporadic outbreaks. 101 In order to
prevent these, it had to take such measures to prevent cross-infection between wild waterbirds
and domestic poultry102 located near the Marsh. Since Renac lacked the financial means to
implement biosecurity measures to prevent such cross-infection,103 delisting the Marsh was
the only course of action which would give it the flexibility to achieve this end.104
c. The importance of Renac’s cited interests outweigh Aves’ and Renac’s joint interest in
the conservation of the Marsh.
The circumstances invoked by a State as constituting “urgent national interests” must be
contrasted against the interest in maintaining wetlands.105 By fully participating in the 1992
United Nations Conference on Environment and Development and the 2012 Rio+20
Conference,106 both Aves and Renac have affirmed that “human beings are at the centre of
98
RAM46, supra note 92, ¶42.
99
Standing Committee of the Convention on Wetlands [StC], Analysis and recommendations of IUCN’s
Environmental Law Centre (Decision SC24-10) on Revisions to Ramsar sites boundaries, interpretation of
Articles 2.5 and 4.2, ¶73 (Resolution VII.23, paragraphs 9, 10, 11 & 13), Ramsar Doc.SC. 25.08 (2000)
[hereinafter RamsarDoc.SC25.08].
100
Record, ¶¶15-16, 20.
101
World Health Organization, Avian influenza: assessing the pandemic threat, at 55, WHO/CDS/2005.29 (Jan,
2005).
102
Scientific Task Force on Avian Influenza, Avian Influenza and Wild Birds, UNITED NATIONS
ENVIRONMENTAL PROGRAMME, http://www.unep-
aewa.org/sites/default/files/publication/ai_brochure_english.pdf (last visited Nov. 15, 2017).
103
Record, ¶26; See supra Part I.A.1.a.ii.
104
Record, ¶23.
105
RamsarDoc.SC25.08, supra note 99, at 71.
106
Record, ¶8.
14
concerns for sustainable development”.107 Nevertheless, since Renac is a developing country,
it is allowed to subject its environmental policy decisions to its development potential and the
Therefore, Renac’s decision to prioritize its interests in the safety and health of its population
and its economy over the conservation of the Marsh is justified and consistent with
environmental principles.
2. Renac did not violate its obligations under customary international law.
a. Renac discharged its due diligence obligations.
The duty not to cause transboundary harm requires States to observe due diligence, 109 which
is an obligation of conduct and not of result.110 It requires the State concerned to take the best
possible efforts to minimize the risk of transboundary harm. 111 Therefore, Renac was required
to notify112 and cooperate with Aves113 and conduct an Environmental Impact Assessment114
(‘EIA’). Accordingly, prior to delisting its portion of the Marsh, Renac notified Aves115 and
107
Rio+20 Conference on Sustainable Development, ¶6, U.N. Doc. A/CONF.216/L.1 (June 19, 2012)
[hereinafter Rio+20]; Rio Declaration, supra note 71, Principle 1.
108
Stockholm Declaration, Principle 11, U.N Doc.A/CONF.48/14/Rev.1 (June 16, 1972).
109
Pulp Mills, supra note 78, at 55-56.
110
Report of the International Law Commission, UN GAOR, 49th Sess., Supp. No. 10, at 195, 237, UN Doc.
A/49/10 (1994).
111
DAPTH, supra note 76, at 155.
112
Pulp Mills, supra note 78, ¶110.
113
MOX Plant (Ir. v. U.K.), Case No. 10, Order of Dec 3. 2001, 42 ILM 1187, ¶82 (ITLOS, 2001).
114
Pulp Mills, supra note 78, ¶205; Rio Declaration, supra note 71, Principle 17; DAPTH, supra note 76, art. 7.
115
Record, ¶¶27, 29.
15
in order to satisfy Aves’ concerns also conducted an EIA involving Aves.116 By taking such
any other State.118 The burden of proving a breach of this obligation lies on the Claimant
State.119 However, Aves must establish that the Renac’s acts caused significant harm to it, 120
in order to prove such breach. The standard of proof in cases involving transboundary harm is
that the harm should be established through “clear and convincing evidence”.121
Aves has claimed that delisting “could” jeopardize the future of the Marsh and the species
dependent on it.122 However, with respect to the potential impacts of delisting on the blue-
crowned crane, a direct and certain causal link123 is absent due to multiple intervening
threats ranging from HPAI to climate change.125 At the same time, while delisting gives
116
Record, ¶28.
117
Alabama claims of the United States of America against Great Britain (U.K. v. U.S.), 29 R.I.A.A. 125, 130
(Arb. Trib. 1872).
118
Trail Smelter, supra note 75, at 1965.
119
Pulp Mills, supra note 78, ¶¶162-163.
120
DAPTH, supra note 76, art. 1.
121
Pulp Mills, supra note 78, ¶¶220, 265; Trail Smelter, supra note 75, at 1965.
122
Record, ¶30.
123
Application of the Convention on the Prevention and Punishment of the Crime of Genocide (Bos. v. Ser.),
Judgment, 2007 I.C.J. Rep. 43, ¶462 (Feb. 26).
124
Administrative Decision No. II (U.S. v. Ger.), 7 R.I.A.A. 23, 30 (U.S.-Ger Mixed Cl. Comm’n 1923); Dix
case, 9 R.I.A.A. 119, 121 (American-Venez. Comm’n 1902); JULIO BARBOZA, THE ENVIRONMENT, RISK AND
LIABILITY IN INTERNATIONAL LAW, 11 (2011).
125
Christiaan Both et. al., Climate change and population declines in a long-distance migratory bird, 441
NATURE 81, 82 (2006).
16
Renac the flexibility to make certain modifications to the Marsh to prevent HPAI
outbreaks,126 it cannot be established that this will significantly affect the birds.127
the wrongfulness of its act is precluded by necessity. 128 This is because Renac’s essential
interests were threatened by a grave and imminent peril (1), and undertaking the wrongful act
was the only means available to it (2).129 Further, such an act would not seriously impair
imminent133 and the risk that it posed to its interests was outside Renac’s control, 134 the
b. Delisting the Marsh was the only means of safeguarding such interests.
126
Record, ¶¶16, 20.
127
Smith v. Philadelphia Transp. Co., 173 F.2d 721, ¶281 (3rd Cir. 1949); Richard Wright, Causation in Tort
Law, 73 CAL. L. REV. 1735, 1791-1803 (1985).
128
Gabčíkovo–Nagymaros Project (Hung v. Slovk.), Judgment, 1997 I.C.J. Rep. 7, ¶¶51, 52 (Sept 25)
[hereinafter Gabčíkovo–Nagymaros]; G.A. Res.56/83, Responsibility of States for internationally wrongful acts
art. 25 (Jan. 28, 2002) [hereinafter ARSIWA].
129
Id. art. 25(1)(a).
130
Id. art. 25(1)(b).
131
Record, ¶¶19, 24.
132
Draft articles on Responsibility of States for Internationally Wrongful Acts, with commentaries, ¶15, [2001] 2
Y.B. Int’l L. Comm’n 31, U.N. Doc. A/56/10.
133
See supra Part II.A.1.b.
134
Roberto Ago, Addendum - Eighth report on State responsibility at 20, [1980] 2 Y.B. Int'l L. Comm'n 14, U.N.
Doc A/CN.4/318/Add.5–7.
17
The impacts of HPAI on its people and economy compelled Renac to prevent future
outbreaks by exercising its sovereign right to delist its portion of the Marsh. This was the
only means of safeguarding its interests because its lack of resources made it incapable of
implementing biosecurity measures135 without posing a threat in itself to its own essential
interests.136
depends on a reasonable assessment of the competing interests. 137 Unlike an HPAI outbreak,
Renac’s act of delisting the Marsh would not directly affect Aves’ citizens or its economy to
the point that its internal or external situation would be endangered. 138 Even if such delisting
were to affect Aves’ interest in its environment, Renac’s interest in protecting human health
possible for the loss of wetland resources due to the delisting of the Marsh. While the habitat-
type of the coastal salt marsh proposed as compensation is different from the Marsh, which is
a freshwater marsh,140 its designation does not amount to a violation of Renac’s obligation to
135
Record, ¶23.
136
Roman Boed, State of Necessity as Justification for Internationally Wrongful Conduct, 3 YALE HUM. RTS &
DEV. L. J. 1, 18 (2000).
137
Gabčíkovo–Nagymaros, supra note 128, ¶58.
138
Russian Indemnity Case (Russ. v. Turk.), 9 R.I.A.A. 421, 443 (Perm. Ct. Arb. 1912).
139
Rio Declaration, supra note 71, Principle 1; Rio+20, supra note 107, ¶6.
140
Record, ¶9.
18
compensate as it has complied with the precautionary principle (1) and taken all practicable
part of their compensation scheme in accordance with the precautionary principle. 141 This
seasonal bird usage and hydrological viability of the compensation site. 142 Therefore, the
surface area designated as compensation must cover a larger surface area than that which is
lost.143
Renac’s proposed compensation site supports endangered species and provides refuge to
plants and animals during adverse conditions.144 These functions are also performed by the
Marsh.145 Considering the difference in habitat types and the uncertainty in full replacement
of such wetland functions, Renac designated an area larger than its portion of the Marsh as
2. Renac has taken all practicable steps to replace the lost habitat.
141
Ramsar Advisory Mission [RAM], Report No. 64: Åkersvika, Norway, ¶¶10.7, 10.14 (Apr. 8-9, 2010)
[hereinafter RAM64].
142
Id. ¶10.7.
143
Id. ¶10.8; Ramsar Advisory Mission [RAM], Report No. 54: Wetlands of Central Kolkheti, Georgia, ¶32
(Aug. 14-19, 2005).
144
Clarifications, A32.
145
Record, ¶12.
146
Record, ¶¶29, 31.
19
To the extent that the coastal salt marsh cannot perform the functions that were performed by
the Marsh, such as housing the blue-crowned crane,147 Renac submits that it does not amount
This obligation is not absolute and is conditioned by the phrase “as far as possible”,
recognizing that it may be impossible for the lost wetland functions to be fully replaced by
the compensation site.148 Such a qualifier makes its implementation conditional on the
capabilities of the State.149 Therefore, Parties are required to conduct an EIA150 to identify
In this case, Renac’s proposal that the coastal salt marsh would be designated as
compensation was based on an EIA.152 While there were five small shallow freshwater
wetlands in Renac, the total area covered by these wetlands was approximately 9,500
hectares less than the area covered by Renac’s portion of the Marsh.153 These wetlands did
not provide significant habitat to migratory birds,154 unlike the Marsh.155 Additonally, since
Renac’s economy had been crippled by HPAI outbreaks it could not bear the additional cost
of enhancing these wetlands to replicate the functions of the Marsh. Therefore, designating
147
Record, ¶29.
148
Conference of the Contracting Parties to the Convention on Wetlands [COP], Overview paper for workshop
B: International Law Requirements, at 218, Doc.C.4.7 (1990) [hereinafter RamsarDoc.C.4.7].
149
INGVILD JAKOBSEN, MARINE PROTECTED AREAS IN INTERNATIONAL LAW: AN ARCTIC PERSPECTIVE 150
(2016); Guilmin, supra note 65, at 51.
150
Conference of the Contracting Parties to the Convention on Wetlands [COP], Issues concerning the boundary
definitions of Ramsar sites and compensation of wetland habitats at ¶12, Resolution VII.23 (1999).
151
RAM64, supra note 141, ¶14.11.
152
Clarifications, A40.
153
Clarifications, A27.
154
Clarifications, A27.
155
Record, ¶11.
20
and enhancing the coastal salt marsh was necessary and adequate for Renac to discharge its
C. RENAC HAS FULLY DISCHARGED ITS OBLIGATION UNDER ARTICLE 5 OF THE RAMSAR CONVENTION.
Article 5 of the Ramsar Convention requires Parties to consult other Parties, particularly
those with which they share wetlands, in the implementation of the Convention obligations.
The minimum requirement under this provision is to exchange information 156 with and
provide a copy of the EIA to the concerned Parties to seek their inputs before finalizing plans
concerning such wetlands.157 Renac conducted an EIA before delisting the Marsh and
determining the proposed compensation.158 In doing so, it involved Aves, its citizens and all
relevant stakeholders.159
Since Renac had fully discharged its obligation to consult, the second limb of Article 5,
namely, the obligation to endeavor to coordinate is not attracted. 160 This is because the
obligation is not absolute161 and is contingent on the outcome of the consultations. 162
Considering that Aves and Renac had contrary stances on Renac’s plans of delisting the
Marsh and its proposed compensation, a coordination of policies between them was
inconceivable and therefore Renac did not breach its obligation under Article 5.
156
Ramsar Advisory Mission [RAM], Report No. 59: Tanzania, at 5 (Feb. 17-29, 2008).
157
Certain Activities Carried Out by Nicaragua in the Border Area (Costa Rica v. Nicar.) and Construction of a
Road in Costa Rica along the San Juan River (Nicar. v. Costa Rica), 2015 I.C.J. Rep. 665, ¶44 (Dec. 16)
(separate opinion by Dugard, J.).
158
Record, ¶27; Clarifications, A40.
159
Record, ¶¶27.
160
Ramsar Convention, Art. 5.
161
RamsarDoc.C.4.7, supra note 148, at 221.
162
Id. at 220.
21
CONCLUSION
Renac respectfully requests the Court to adjudge and declare that Renac did not violate
international law:
1. With respect to its responses to the 2014 and 2015 outbreaks of HPAI.
Respectfully Submitted,
XII