Lawfare is a form of asymmetric warfare, consisting of using the legal system against an enemy, such as by damaging or delegitimizing them, tying up their time or winning a public relations victory. The word is a portmanteau of the words law and warfare,
Origin of the term
Perhaps the first use of the term "lawfare" was in the 1975 manuscript Whither Goeth the Law, which argues that the Western legal system has become overly contentious and utilitarian as compared to the more humanitarian, norm-based Eastern system.
A more frequently cited use of the term was Charles J. Dunlap, Jr.'s 2001 essay authored for Harvard's Carr Center. In that essay, Dunlap defines lawfare as "the use of law as a weapon of war". He later expanded on the definition, explaining lawfare was "the exploitation of real, perceived, or even orchestrated incidents of law-of-war violations being employed as an unconventional means of confronting" a superior military power.
Lawfare and universal jurisdiction
Lawfare may involve the law of a nation turned against its own officials, but more recently it has been associated with the spread of universal jurisdiction, that is, one nation or an international organization hosted by that nation reaching out to seize and prosecute officials of another.
Whether lawfare is a positive or negative term
Colonel Charles Dunlap describes lawfare as "a method of warfare where law is used as a means of realizing a military objective". In this sense lawfare may be a more humane substitute for military conflict. Colonel Dunlap considers lawfare overall a "cynical manipulation of the rule of law and the humanitarian values it represents".
Benjamin Wittes, Robert Chesney, and Jack Goldsmith appropriated the word for the Lawfare Blog, which focuses on national security law and which has explored the term and the debate over what lawfare means, and whether it should be considered exclusively a pergorative.
Benjamin Wittes, a Senior Fellow at the Brookings Institution, has argued that lawfare should not have only a negative connotation, but that it also refers to the sharply contested legal debates in the U.S. surrounding national security, and national security law. Wittes writes, "The name Lawfare refers both to the use of law as a weapon of conflict and, perhaps more importantly, to the depressing reality that America remains at war with itself over the law governing its warfare with others."
The Lawfare Project argues lawfare is exclusively negative, defining it as "the abuse of Western laws and judicial systems to achieve strategic military or political ends". From this perspective, lawfare consists of "the negative manipulation of international and national human rights laws to accomplish purposes other than, or contrary to, those for which they were originally enacted".
In a 2010 speech on the topic, Lawfare Project Director Brooke Goldstein elaborated:
"... lawfare is about more than just delegitimizing a state's right to defend itself; it is about the abuse of the law and our judicial systems to undermine the very principles they stands for: the rule of law, the sanctity of innocent human life, and the right to free speech. Lawfare is not something in which persons engage in the pursuit of justice; it is a negative undertaking and must be defined as such to have any real meaning. Otherwise, we risk diluting the phenomenon and feeding the inability to distinguish between what is the correct application of the law, on the one hand, and what is lawfare, on the other. Because that is the essence of the issue here, how do we distinguish between that which constitutes a constructive, legitimate legal battle (even if the legal battle is against us and inconvenient) from that which is a counterproductive perversion of the law, which should be allocated no precedent? The delineation is not as simple as some may like to make it; that is, that lawsuits against terrorists are good, and legal actions against the U.S. and Israel are bad. Now, the question is not "who is the target", but "what is the intention" behind the legal action: is it to pursue justice, to apply the law in the interests of freedom and democracy, or is the intent to undermine the system of laws being manipulated?"
The NGO Forum of the 2001 Durban Conference called for the "establishment of a war crimes tribunal" against Israel. NGOs have used universal jurisdiction statutes in Europe and North America to bring forward such cases. These statutes allow courts to preside over cases in which one or more of the parties (or events at issue) are foreign. In some countries, such as Spain, an NGO can apply to a court directly for an arrest warrant or to launch a criminal investigation without the knowledge or approval of the government. Many cases have been brought forward against Israeli officials and those associated with Israel's military, accusing them of war crimes. These cases have been heard in both Israel and in other countries.
US Ambassador John R. Bolton has characterized Palestinian attempts to seek UN recognition for a state as "lawfare", because he sees those attempts as delegitimizing Israel.
According to Canadian MP and former minister Irwin Cotler, the use of law to delegitimize Israel is present in five areas: United Nations, international law, humanitarian law, the struggle against racism and the struggle against genocide.
Joshua Mintz, writing in The Jerusalem Post in September 2011, referring to the Israel fears of lawfare, says, "it's quite possible that Israel, at least within the legal landscape, may actually benefit from the Palestinian statehood bid." Douglas Bloomfield writes that "Palestinian lawfare against Israel could further isolate the Jewish state" as well as raise issues regarding overseas travel for Israeli leaders who might fear arrest on war crimes charges. In addition, Bloomfield suggested "if Abbas goes ahead with waging lawfare, he will open a new stage in the conflict that is likely to set back the cause of peace."
Other examples of lawfare
The Wall Street Journal said in an editorial, regarding the Padilla case, "the lawyers suing for Padilla aren't interested in justice. They're practicing 'lawfare,' which is an effort to undermine the war on terror by making U.S. officials afraid to pursue it for fear of personal liability." Padilla was arrested in 2002 for planning to carry out a terror attack within the United States, was convicted and sentenced to prison, but has continued his legal battle via the ACLU and the National Litigation Project at Yale Law School, and his case has been ruled on numerous times.
A notable US official cited in connection with asserted lawfare is Henry Kissinger. Dr. Kissinger faced questioning and possible prosecution in France, again in Brazil, and then in England (the latter initiated by Spanish magistrate Baltasar Garzón) because of Kissinger's involvement as a Nixon Administration official with Operation Condor. Kissinger subsequently opined that universal jurisdiction risks "substituting the tyranny of judges for that of governments".
Harvard law professor Jack Goldsmith, known for his scholarship voicing opposition to the expansion of international human rights and universal jurisdiction, reveals in his book The Terror Presidency that Defense Secretary Donald Rumsfeld was concerned with the possibility of lawfare waged against Bush administration officials, and that Rumsfeld "could expect to be on top of the list". Rumsfeld addresses the effects of lawfare in his memoir Known and Unknown.
Questions remain unresolved of the possibility of lawfare-type prosecution in Italy and Germany of CIA agents involved in international abduction known as extraordinary rendition by the United States, and in Spain before Magistrate Garzón of the Bush Six, American attorneys who created what The New York Times called "the legal framework to justify the torture of prisoners at Guantanamo Bay".
According to June Teufel Dreyer, an example of lawfare are the activities of the People's Republic of China in the dispute of maritime borders with several Association of Southeast Asian Nations nations.
An opinion piece in the New York Daily News asserts that the United States is already dealing with "a variety of lawfare stratagems". In New York, anyone who reports an event as part of the "If You See Something, Say Something™" public awareness campaign is "protected from frivolous lawsuits" by the "Freedom to Report Terrorism Act", and journalists and authors who report on terrorism are protected from lawsuits by the "Libel Terrorism Protection Act", as well.
- War as metaphor
- Fourth generation warfare
- Asymmetric warfare
- Bush Six
- Roerich Pact
- Vexatious litigation
- Strategic lawsuit against public participation
- Unrestricted Warfare, p. 55 Archived 19 November 2006 at the Wayback Machine.
- "Is Lawfare Worth Defining?" (PDF). Case Western Reserve Journal of International Law. 43 (1). 11 September 2010. Archived from the original (PDF) on 7 August 2011.
- M. Smith; D. Crossley, eds. (1975). Whither Goeth the Law – Humanity or Barbarity, The Way Out – Radical Alternatives in Australia]. Melbourne: Lansdowne Press.
- Dunlap, Law and Military Interventions: Preserving Humanitarian Values in 21st Century Conflicts (29 November 2001).
- Charles J. Dunlap, Jr. (3 August 2007). "Lawfare amid warfare". The Washington Times.
- Goldsmith, Jack (2007). The Terror Presidency: Law and Judgement Inside the Bush Administration. New York City, New York: W. W. Norton. pp. 53–64. ISBN 978-0-393-06550-3.(discussing lawfare and the spread of universal jurisdiction).
- Colonel Charles J. Dunlap, Jr. (29 November 2001). "Law and Military Interventions: Preserving Humanitarian Values in 21st Conflicts" (PDF): 4.
- Benjamin Wittes; Stephanie Leutert (12 May 2013). "On Wikipedia, Lawfare, Blogs, and Sources". National Security Journal. Harvard Law School. Retrieved 25 November 2014.
- The Lawfare Project: What is Lawfare? http://www.thelawfareproject.org/what-is-lawfare.html
- Brooke Goldstein (5 November 2010). "Lawfare: Real Threat or Illusion". Retrieved 25 November 2014.
- "NGO Lawfare". NGO Monitor. Retrieved 2013-05-13.
- "NGO Monitor Monograph – Overview of lawfare cases involving Israel". NGO Monitor. Retrieved 2013-05-13.
- "Netanyahu aide skips UK trip fearing arrest". AFP. 2011-05-04. Retrieved 2013-05-13.
- Bolton, John R. (2011-05-03). "BOLTON: Israel's increasing vulnerability". The Washington Times. Retrieved 2013-05-13.
- "George Jonas: Using lawfare to anchor the Gaza flotilla". National Post. 7 November 2006. Retrieved 2013-05-13.
- Twersky, Mordechai I. (2011-05-19). "Cotler warns of new strain in delegitimization of Israel". The Jerusalum Post. Retrieved 2013-05-13.
- Mintz, Josh (2011-09-27). "Rhetoric vs. reality: 'Lawfare' and the PA statehood bid". The Jerusalem Post. Retrieved 2013-05-13.
- "Waging lawfare". Washington Jewish Week. 2011-09-28. Retrieved 2013-05-13.
- "'Lawfare' Loses Big". The Wall Street Journal. 2012-01-28. Retrieved 2013-05-13.
- Kissinger, Henry (July–August 2001). "The Pitfalls of Universal Jurisdiction". Foreign Affairs. Retrieved March 2, 2009.(The Foreign Affairs website archive summarizes but does not reproduce the text of Kissinger's article for lack of copyright; Kissinger revised and published it in his book Does America Need a Foreign Policy? Kissinger, Henry (2001). Does America Need a Foreign Policy?. New York City, New York: Simon & Schuster. ISBN 978-0-684-85567-7.)
- Goldsmith, Jack (2007). The Terror Presidency: Law and Judgement Inside the Bush Administration. New York City, New York: W. W. Norton. pp. 53–64. ISBN 978-0-393-06550-3.(discussing Kissinger and Rumsfeld)
- Thayer, Andy (8 March 2010). "Court Allows Torture Suit Against Rumsfeld". The Huffington Post. Retrieved 9 March 2009.(discussing civil lawsuit against Donald Rumsfeld by Donald Vance, a Navy veteran who says he was tortured in an Iraq prison in 2006).
- Rumsfeld, Donald (18 February 2011). "40". Known and Unknown. A Memoir. Sentinel. ISBN 9781595230676.
- "Milan tribunal document" (PDF). (1.44 MB), published by Statewatch, 22 June 2005
- SpiegelOnline: Judgment Day May Be Approaching for CIA Agents(discussing German indictment of 13 CIA agents for rendition of Khaled el-Masri)
- Marlise Simons (2009-03-28). "Spanish Court Weighs Inquiry on Torture for 6 Bush-Era Officials". The New York Times. Archived from the original on 2009-05-02.
- Dreyer, June Teufel (15 May 2014). "Trouble in Fishing Waters: ASEAN, China, and the South China Sea". Foreign Policy Research Institute. Retrieved 15 May 2014.
- Lancman and Ehrenmfeld (22 September 2011). "Don't reward the Palestinians' 'lawfare' campaign with statehood: Make peace with Israel first". Daily News. New York. Archived from the original on 29 June 2012.
- The Lawfare Project
- Lawfare Blog
- Legal Project
- NGO Monitor
- Case Western Reserve Law School Journal of International Law, Volume 43, Nos. 1 & 2 (2011) "Lawfare!" Free access to over 30 law journal articles on Lawfare
- Selections from Unrestricted Warfare
- Unrestricted Warfare in .pdf Format
- "Law and Military Interventions: Preserving Humanitarian Values in 21st Conflicts" in .pdf Format
- Discussion of Lawfare in A Brief Primer on International Law
- Lawfare, by David B. Rivkin, Jr. and Lee A. Casey, The Wall Street Journal, 23 February 2007, p. A11 (accessed 20 May 2009).
- Lawfare Against Israel, by Anne Herzberg, The Wall Street Journal, 5 November 2008.
- NGO "Lawfare" – Exploitation of Courts in the Arab-Israeli Conflict, Anne Herzberg, December 2010
- Lawfare: A Supporting Arm in Modern Conflict, By David B. Harris & Aaron Eitan Meyer, The Counter Terrorist, 4 April 2011.
- Brooke Goldstein: Countering Lawfare, By Pat Toensmeier, Aviation Week, 3 January 2011.
- Thoughts on how to combat lawfare being waged against civilians in United States Civil & Criminal Court