This document is a draft, and is subject to further
revision.
Comments,
questions and suggestions are all welcomed, and may be directed towards metargem@supreme.court.gov.il
HCJ 7015/02
2. Abed
Alnasser Mustafa Ahmed Asida
3. Centre
for the Defence of the Individual
v.
1. IDF
Commander in West Bank
2. IDF
Commander in Gaza Strip
3. Bridget
Kessler
HCJ 7019/02
1. Amtassar
Muhammed Ahmed Ajuri
2. Centre
for the Defence of the Individual
3. Association
for Civil Rights in Israel
v.
1. IDF
Commander in Judaea and Samaria
2. IDF
Commander in Gaza Strip
3. Bridget
Kessler
The
Supreme Court sitting as the High Court of Justice
[3 September 2002]
Before President A. Barak,
Vice-President S. Levin, Justices T. Or, E. Mazza, M. Cheshin, T.
Strasberg-Cohen, D. Dorner, Y. Türkel, D. Beinisch
Petition to the Supreme Court
sitting as the High Court of Justice.
Facts: The IDF Commander in Judaea and Samaria made
orders requiring three residents of Judaea and Samaria to live, for the next
two years, in the Gaza Strip. The orders were approved by the Appeals Board.
The three residents of Judaea and Samaria petitioned the High Court of Justice
against the orders.
The petitioners argued that the
orders were contrary to international law. In particular the petitioners argued
that Judaea and Samaria should be regarded as a different belligerent
occupation from the one in the Gaza Strip, and therefore the orders amounted to
a deportation from one territory to another, which is forbidden under
international law (art. 49 of the Fourth Geneva Convention).
The respondents, in reply,
argued that the orders complied with international law. The respondents argued
that the belligerent occupation of Judaea, Samaria and the Gaza Strip should be
considered as one territory, and therefore the orders amounted merely to
assigned residence, which is permitted under international law (art. 78 of the
Fourth Geneva Convention).
A further question that arose
was whether the IDF commander could consider the factor of deterring others
when making an order of assigned residence against any person.
Held: Article
78 of the Fourth Geneva Convention empowers an occupying power to assign the
place of residence of an individual for imperative reasons of security. Assigned
residence is a harsh measure only to be used in extreme cases. However, the
current security situation in which hundreds of civilians have been killed by
suicide bombers justifies the use of the measure in appropriate cases.
Judaea and Samaria and the Gaza Strip are effectively one territory
subject to one belligerent occupation by one occupying power, and they are
regarded as one entity by all concerned, as can be seen, inter alia,
from the Israeli-Palestinian interim agreements. Consequently, ordering a
resident of Judaea and Samaria to live in the Gaza Strip amounts to assigned
residence permitted under art. 78 of the Fourth Geneva Convention, and not to a
deportation forbidden under art. 49 of the Fourth Geneva Convention.
An order of assigned residence can be made against a person only if
there is a reasonable possibility that the person himself presents a real
danger to the security of the area. If he does not, considerations of deterring
others are insufficient for making an order of assigned residence. But if such
a danger does exist, the IDF commander is authorized to make an order of
assigned residence, and he may consider the deterrent factor in deciding
whether actually to make the order or not.
The Appeals Board found that
the petitioner in HCJ 7019/02 had sewn explosive belts. The Appeals Board found
that the first petitioner in HCJ 7015/02 had acted as a lookout for a terrorist
group when they moved explosive charges. In both these cases, the Supreme Court
held that the deeds of the petitioners justified assigned residence, and it
upheld the orders. However, with regard to the second petitioner in HCJ
7015/02, the Appeals Board found only that he had given his brother, a wanted
terrorist, food and clothes, and had driven him in his car and lent him his
car, without knowing for what purpose his brother needed to be driven or to
borrow his car. The Supreme Court held that the activities of the second
petitioner were insufficient to justify the measure of assigned residence, and
it set aside the order of assigned residence against him.
HCJ 7019/02 — petition
denied.
HCJ
7015/02 — petition of the first petitioner denied; petition of the
second petitioner granted.
Legislation cited:
Defence (Emergency)
Regulations, 1945, r. 119.
Security Provisions (Judaea and
Samaria) Order (no. 378), 5730-1970, ss. 84(a), 84A, 86, 86(b)(1), 86(e), 86(f).
Security Provisions (Judaea and
Samaria) (Amendment no. 84) Order (no. 510), 5762-2002.
Security Provisions (Gaza
Strip) (Amendment no. 87) Order (no. 1155), 5762-2002.
International conventions cited:
Fourth Geneva Convention
relative to the Protection of Civilian Persons in Time of War, 1949, arts. 49,
78.
Fourth Hague Convention
respecting the Laws and Customs of War on Land, 1907.
Israeli Supreme Court cases cited:
[1] HCJ
2936/02 Doctors for Human Rights v. IDF Commander in West Bank IsrSC
56(3) 3.
[2] HCJ
2117/02 Doctors for Human Rights v. IDF Commander in West Bank IsrSC
56(3) 28.
[3] HCJ
3451/02 Almadani v. Minister of Defence IsrSC 56(3) 30.
[4] HCJ 393/82 Almashulia
v. IDF Commander in Judaea and Samaria IsrSC 37(4) 785.
[5] HCJ
102/82 Zemel v. Minister of Defence IsrSC 37(3) 365.
[6] HCJ
574/82 El Nawar v. Minister of Defence (unreported).
[7] HCJ
615/85 Abu Satiha v. IDF Commander (unreported).
[8] HCJ
785/87 Abed El-Apu v. IDF Commander in West Bank IsrSC 42(2) 4.
[9] HCJ
7709/95 Sitrin v. IDF Commander in Judaea and Samaria (not reported).
[10] HCJ
1361/91 Mesalem v. IDF Commander in Gaza Strip IsrSC 45(3) 444.
[11] HCJ
554/81 Beransa v. Central Commander IsrSC 36(4) 247.
[12] HCJ
814/88 Nasralla v. IDF Commander in West Bank IsrSC 43(2) 265.
[13] HCJ
2006/97 Janimat v. Central Commander IsrSC 51(2) 651.
[14] CrimApp
4920/02 Federman v. State of Israel (unreported).
[15] CrimFH 7048/97 A v.
Minister of Defence IsrSC 54(1) 721.
[16] HCJ 159/94 Shahin v. IDF
Commander in Gaza Strip IsrSC 39(1) 309.
[17] HCJ 8259/96 Association for Protection
of Jewish Civil Rights v. IDF Commander in Judaea and Samaria (unreported).
[18] HCJ 253/88 Sejadia v.
Minister of Defence IsrSC 43(3) 801.
[19] HCJ 5667/91 Jabrin v. IDF Commander in Judaea and
Samaria IsrSC 46(1) 858.
[20] HCJ 5510/92 Turkeman v. Minister of Defence
IsrSC 42(1) 217.
[21] HCJ 1730/96 Sabiah v.
IDF Commander in Judaea and Samaria IsrSC 50(1) 353.
[22] HCJ 3477/95 Ben-Atiya
v. Minister of Education, Culture and Sport IsrSC 49(5) 1.
[23] HCJ
3643/97 Stamka v. Minister of Interior IsrSC 53(2) 730.
[24] HCJ
4644/00 Jaffora Tavori v. Second Television and Radio Authority IsrSC
54(4) 178.
[25] HCJ
4915/00 Communications and Productions Co. Network (1988) v. Government of
Israel IsrSC 54(5) 451.
[26] HCJ
1030/99 Oron v. Knesset Speaker (not yet reported).
[27] HCJ 3114/02 Barake v. Minister of Defence IsrSC 56(3) 11.
[28] HCJ 680/88 Schnitzer v.
Chief Military Censor IsrSC 42(4) 617; IsrSJ 9 77.
[29] HCJ 619/78 ‘Altaliya’
Weekly v. Minister of Defence IsrSC 33(3) 505.
[30] HCJ 4541/94 Miller v.
Minister of Defence IsrSC 49(4) 94.
[31] HCJ 1005/89 Agga v. IDF
Commander in Gaza Strip IsrSC 44(1) 536.
[32] HCJ 24/91 Rahman v. IDF
Commander in Gaza Strip IsrSC 45(2) 325.
[33] HCJ 2630/90 Sarachra v. IDF Commander in
Judaea and Samaria (unreported).
[34] HCJ 168/91 Morcos v.
Minister of Defence IsrSC 45(1) 467.
[35] HCJ 2161/96 Sharif v.
Home Guard Commander IsrSC 50(4) 485.
[36] HCJ 390/79 Dawikat v.
Government of Israel IsrSC 34(1) 1.
English cases cited:
[37] Liversidge v. Anderson [1941] 3 All ER 338.
Jewish Law sources cited:
[38] Deuteronomy 24, 16.
For the petitioners in HCJ
7015/02 — L. Zemel, Y. Wolfson.
For the petitioners in HCJ
7019/02 — D. Yakir, M. Hazan.
For respondents 1-2 in both
petitions — A. Helman, S. Nitzan
JUDGMENT
President A. Barak
The military commander of the Israel Defence Forces in Judaea and
Samaria made an ‘order assigning place of residence’. According to the
provisions of the order, the petitioners, who are residents of Judaea and
Samaria, were required to live for the next two years in the Gaza Strip. Was
the military commander authorized to make the order assigning place of residence?
Did the commander exercise his discretion lawfully? These are the main
questions that arise in the petitions before us.
Background
1. Since the end of September
2000, fierce fighting has been taking place in Judaea, Samaria and the Gaza
Strip. This is not police activity. It is an armed struggle. Within this
framework, approximately 14,000 attacks have been made against the life, person
and property of innocent Israeli citizens and residents, the elderly, children,
men and women. More than six hundred citizens and residents of the State of
Israel have been killed. More than 4,500 have been wounded, some most
seriously. The Palestinians have also experienced death and injury. Many of
them have been killed and wounded since September 2000. Moreover, in one month
alone — March 2002 — 120 Israelis were killed in attacks and hundreds
were wounded. Since March 2002, as of the time of writing this judgment, 318
Israelis have been killed and more than 1,500 have been wounded. Bereavement
and pain overwhelm us.
2. Israel’s fight is complex. The
Palestinians use, inter alia, guided human bombs. These suicide bombers
reach every place where Israelis are to be found (within the boundaries of the
State of Israel and in the Jewish villages in Judaea and Samaria and the Gaza
Strip). They sew destruction and spill blood in the cities and towns. Indeed,
the forces fighting against Israel are terrorists; they are not members of a
regular army; they do not wear uniforms; they hide among the civilian
Palestinian population in the territories, including in holy sites; they are
supported by part of the civilian population, and by their families and
relatives. The State of Israel faces a new and difficult reality, as it fights
for its security and the security of its citizens. This reality has found its
way to this court on several occasions (see HCJ 2936/02 Doctors for Human
Rights v. IDF Commander in West Bank [1]; HCJ 2117/02 Doctors for Human
Rights v. IDF Commander in West Bank [2]; HCJ 3451/02 Almadani v.
Minister of Defence [3], at p. 36).
3. In its struggle against terrorism, Israel has
undertaken — by virtue of its right of self-defence — special
military operations (Operation ‘Protective Wall’ which began in March 2002 and
Operation ‘Determined Path’ which began in June 2002 and has not yet ended).
The purpose of the operations was to destroy the Palestinian terrorism
infrastructure and to prevent further terrorist attacks. In these operations,
IDF forces entered many areas that were in the past under its control by virtue
of belligerent occupation and which were transferred pursuant to agreements to
the (full or partial) control of the Palestinian Authority. The army imposed
curfews and closures on various areas. Weapons and explosives were rounded up.
Suspects were arrested. Within the framework of these operations, many reserve
forces were mobilized; heavy weapons, including tanks, armoured personnel
carriers, assault helicopters and aeroplanes, were used.
4. The special military operations
did not provide an adequate response to the immediate need to stop the grave
terrorist acts. The Ministerial Committee for National Security sought to adopt
several other measures that were intended to prevent further terrorist acts
from being perpetrated, and to deter potential attackers from carrying out
their acts. The opinion of the Attorney-General was sought; in his opinion of
19 July 2002, the Attorney-General determined the legal parameters for the
actions of the security forces. Consequently, the Ministerial Committee for National
Security met on 31 July 2002 and decided to adopt additional measures, in
accordance with the criteria laid down by the Attorney-General.
5. One of the measures upon which
the Ministerial Committee for National Security decided — all of which
within the framework of the Attorney-General’s opinion — was assigning the
place of residence of family members of suicide bombers or the perpetrators of
serious attacks and those sending them from Judaea and Samaria to the Gaza
Strip, provided that these family members were themselves involved in the
terrorist activity. This measure was adopted because, according to the
evaluation of the professionals involved (the army, the General Security
Service, the Institute for Intelligence and Special Tasks (the Mossad),
and the police), these additional measures might make a significant
contribution to the struggle against the wave of terror, resulting in the
saving of human life. This contribution is two-fold: first, it can
prevent a family member involved in terrorist activity from perpetrating his
scheme (the preventative effect); second, it may deter other
terrorists — who are instructed to act as human bombs or to carry out
other terror attacks — from perpetrating their schemes (the deterrent
effect).
The Amending Order assigning place of residence
6. In order to give effect to the
new policy, on 1 August 2002 the military commander of the IDF forces in Judaea
and Samaria amended the Security Provisions (Judaea and Samaria) Order (no.
378), 5730-1970 (hereafter — the Original Order). This Order determined
provisions, inter alia, with regard to special supervision (s. 86).
These allow instructions to be given that a person should be placed under
special supervision. According to the provisions of the Original Order, no
authority should be exercised thereunder unless the military commander is of
the opinion ‘that it is imperative for decisive security reasons’
(s. 84(a)). An order of special supervision may be appealed before the
Appeals Board (s. 86(e)). The Appeals Board is appointed by the local
commander. The chairman of the Appeals Board is a judge who is a jurist. The
Board’s role is to consider the order made under this section and to make
recommendations to the military commander. If a person appeals an order and the
order is upheld, the Appeals Board will consider his case at least once every
six months whether that person submitted a further appeal or not
(s. 86(f)). The application of the Original Order was limited to Judaea
and Samaria. The amendment that was made extended its application to the Gaza
Strip as well (the Security Provisions (Judaea and Samaria) (Amendment no. 84)
Order (no. 510), 5762-2002 (hereafter — the Amending Order)). The
provisions of the Amending Order (s. 86(b)(1) after the amendment) provide:
‘Special supervision and assigning a place of
residence’
a. A military
commander may direct in an order that a person shall be subject to special
supervision.
b. A person
subject to special supervision under this section shall be subject to all or some
of the following restrictions, as the military commander shall direct:
(1) He shall be required to live within the bounds
of a certain place in Judaea and Samaria or in the Gaza Strip, as specified by
the military commander in the order.’
In the introduction to
the Amending Order it is stated that is was made ‘in view of the extraordinary
security conditions currently prevailing in Judaea and Samaria, and because
reasons of security in Judaea and Samaria and public security so require, and
because of the need to contend with acts of terror and their perpetrators’. It
was also stated in the introduction that the order was made ‘after I obtained
the consent of the IDF military commander in the Gaza Strip’. Indeed, in
conjunction with the Amending Order, the IDF commander in the Gaza Strip issued
the Security Provisions (Gaza Strip) (Amendment no. 87) Order (no. 1155),
5762-2002. Section 86(g) of this order provided that:
‘Someone with regard to whom an order has been made by
the military commander in Judaea and Samaria under section 86(b)(1) of the
Security Provisions (Judaea and Samaria) Order (no. 378), 5730-1970, within the
framework of which it was provided that he will be required to live in a
specific place in the Gaza Strip, shall not be entitled to leave that place as
long as the order is in force, unless the military commander in Judaea and
Samaria or the military commander in the Gaza Strip so allow.’
Under the Amending Order,
orders were made assigning the place of residence of the three petitioners
before us. Let us now turn to these orders and the circumstances in which they
were made.
The proceedings before the military commander and the Appeals
Board
7. On 1 August 2002, the IDF
commander in Judaea and Samaria (hereafter — the Respondent) signed orders
assigning the place of residence of each of the petitioners. These orders state
that they were made under the Amending Order and after obtaining the consent of
the IDF commander in the Gaza Strip. They also state that they were made
because the Respondent is of the opinion that ‘they are essential for decisive
security reasons, and because of the need to contend with acts of terror and
their perpetrators’. These orders require each of the petitioners to live in
the Gaza Strip. The orders state that they will remain valid for a period of
two years. The orders further state that they may be appealed to the Appeals
Board. Underlying each of the orders are facts — which we will consider
below — according to which each of the petitioners was involved in assisting
terrorist activity that resulted in human casualties. In the opinion of the
Respondent, assigning the place of residence of the petitioners to the Gaza
Strip will avert any danger from them and deter others from committing serious
acts of terror. The petitioners appealed the orders before the Appeals Board. A
separate hearing was held with regard to the case of each of the petitioners,
before two Appeals Boards. Each of the Boards held several days of hearings.
The Boards decided on 12 August 2002 to recommend to the Respondent that he
approve the validity of the orders. The Respondent studied the decision of the
Boards and decided on the same day that the orders would remain valid. On 13
August 2002, the petitions before us were submitted against the Respondent’s
decision.
The proceedings before us
8. When the petitions were
submitted before us, a show-cause order was issued on the same day in both
petitions. An interim order was also issued, which prevented the forcible
assignment of the place of residence of the petitioners to the Gaza Strip until
further decision. When the State’s response was received, a hearing was held on
19 August 2002 before a panel of three justices. The panel decided to hear the
two petitions together. It also decided to grant the petitioners’ application
to submit two opinions by international law experts on the subject of the
petitions, one by Prof. Schabas and the other by Ms Doswald-Beck and Dr
Seiderman. Finally it decided to expand the panel. The panel was indeed expanded
in accordance with that decision, and on 26 August 2002 a hearing was held at
which arguments were heard from the parties.
9. Counsel for the petitioners
argued before us that the Amending Order, the individual orders issued
thereunder and the decisions of the Appeals Boards should be set aside, for
several reasons. First, there were defects in the proceedings that took
place before the Respondent and the Appeals Board (in HCJ 7015/02). Second,
there was an inadequate factual basis for the decisions of the respondents and
there was no justification for the harsh measure ordered against them —
especially when its purpose was merely deterrence. Third, the Amending
Order was made without authority, because the Respondent was not competent to
make an order concerning the Gaza Strip. Finally — and this argument was
the focus of the hearing before us — the Amending Order is void because it
is contrary to international law. Counsel for the Respondent argued before us
that the petitions should be denied. According to him, the Amending Order, and
the individual orders made thereunder, are proper and they and the proceeding
in which they were made are untainted by any defect. The respondent was
competent to make the Amending Order, and the individual orders are lawful,
since they are intended to prevent the petitioners from realizing the danger
that they present, and they contain a deterrent to others. The orders are
proportionate. They are lawfully based on the factual basis that was presented
to the commander and the Appeals Boards. According to counsel for the
Respondent, the Amending Order and the orders made thereunder conform to
international law, since they fall within the scope of article 78 of the Fourth
Geneva Convention of 1949 (Geneva Convention IV relative to the Protection of
Civilian Persons in Time of War, 1949; hereafter — the Fourth Geneva
Convention).
10. Before the hearing began, Mrs Bridget Kessler made an
application to be joined as a respondent to the petitions. We granted the
application. Mrs Bridget Kessler is the mother of Gila Sara Kessler, of blessed
memory, who was murdered in the terrorist attack on 19 June 2002 at the French
Hill crossroads in Jerusalem. The attack was perpetrated by a suicide bomber
who blew himself up near a bus stop. The explosion killed seven Jews including
Mrs Kessler’s nineteen-year-old daughter, who merely wanted to go home from
work. Mrs Kessler spoke before us quietly and evocatively. She regarded herself
as the representative of all those who were harmed by the terrorist attacks
that have befallen us. She emphasized the moral aspect in assigning the
residence of the petitioners to the Gaza Strip, and supported the position of
counsel for the Respondent. Another applicant asked to be joined as a
respondent, but he did not trouble to come on the date fixed, and his
application was denied without any consideration of it on the merits.
11. In the course of their arguments, counsel for the petitioners
applied to submit before us affidavits of the petitioners. These affidavits
were unsigned. The purpose of submitting them was to declare their position
with regard to their personal circumstances. We dismissed this application both
because of the procedural defects in the affidavits and also because they
contained nothing that added anything to the actual arguments of the
petitioners. At the end of the arguments of counsel for the Respondent, he
asked us to hear General Ashkenazi, the Deputy Chief-of-Staff, with regard to
the security background that was the basis for the Respondent’s decision. We
denied this application. Our position is that the security position was
presented in full before the Appeals Boards that gave expression to it, and
there was no reason for an extension of this framework.
12. As we have seen, the arguments before us concern various
aspects of the decision of the Respondent and the Appeals Board. We should
state at the outset that we found no basis to the arguments about procedural
defects in the decision of the Respondent or in the decisions of the Appeals
Boards. We do not think that in the proceedings that took place before the
Boards (mainly in the case of the petitioners in HCJ 7015/02) there were
defects that justify setting aside the proceeding or its conclusions. The same
is true of the arguments regarding prejudice on the part of the Board; not
being given a full opportunity to be heard; prima facie ignoring factual
and legal arguments and the Board hearing the Respondent’s witnesses; this is
also the case with regard to not hearing certain witnesses or cross-examining
them and allowing the Respondent to submit material. We have studied these
arguments, the decisions of the Board and the material before us. We are
satisfied — for the reasons stated in the State’s reply — that the
proceeding that took place was duly held and it does not justify our
intervention in this framework, and that the defects that occurred —
according to the petitioners — do not justify in themselves setting aside
the decisions that were made, either by the Boards or by the commander. Indeed,
the main matters on which the parties concentrated their arguments — and
on which we too will focus — concern the following three questions: first,
was the military commander competent, under the provisions of international
law, to make the Amending Order? This question concerns the authority of a
military commander under international law to make arrangements with regard to
assigning a place of residence. Second, if the answer to the first
question is yes, what are the conditions required by international law for
assigning a place of residence? This question concerns the scope of the
military commander’s discretion under international law in so far as assigning
a place of residence is concerned. Third, do the conditions required by
international law for making the orders to assign a place of residence exist in
the case of the petitioners before us? This question concerns the consideration
of the specific case of the petitioners before us in accordance with the laws
that govern their case. Let us now turn to consider these questions in their
proper order.
The authority of the military commander to assign a place of residence
13. Is the military commander of a territory under belligerent
occupation competent to determine that a resident of the territory shall be
removed from his place of residence and assigned to another place of residence
in that territory? It was argued before us that the military commander does not
have that authority, if only for the reason that this is a forcible transfer
and deportation that are prohibited under international law (article 49 of the
Fourth Geneva Convention). Our premise is that in order to answer the question
of the military commander’s authority, it is insufficient to determine merely
that the Amending Order (or any other order of the commander of the territory)
gives the military commander the authority to assign the place of residence of
a resident of the territory. The reason for this is that the authority of the
military commander to enact the Amending Order derives from the laws of
belligerent occupation. They are the source of his authority, and his power
will be determined accordingly. I discussed this in one case, where I said:
‘From a legal viewpoint the source for the authority
and the power of the military commander in a territory subject to belligerent
occupation is in the rules of public international law relating to belligerent
occupation (occupatio bellica), and which constitute a part of the laws
of war’ (HCJ 393/82 Almashulia v. IDF Commander in Judaea and Samaria
[4], at p. 793).
In this respect, I would
like to make the following two remarks: first, all the parties before us
assumed that in the circumstances currently prevailing in the territory under
the control of the IDF, the laws of international law concerning belligerent
occupation apply (see, in this regard, HCJ 102/82 Zemel v. Minister of
Defence [5], at p. 373; HCJ 574/82 El Nawar v. Minister of Defence
[6]; HCJ 615/85 Abu Satiha v. IDF Commander [7]); second, the
rules of international law that apply in the territory are the customary laws
(such as the appendix to the (Fourth) Hague Convention respecting the Laws and
Customs of War on Land of 1907, which is commonly regarded as customary law;
hereafter — the Fourth Hague Convention). With regard to the Fourth Geneva
Convention, counsel for the Respondent reargued before us the position of the
State of Israel that this convention — which in his opinion does not
reflect customary law — does not apply to Judaea and Samaria. Notwithstanding,
Mr Nitzan told us — in accordance with the long-established practice of
the Government of Israel (see M. Shamgar, ‘The Observance of International Law
in the Administered Territories’, 1 Isr. Y. H. R. 1971, 262) — that
the Government of Israel decided to act in accordance with the humanitarian
parts of the Fourth Geneva Convention. In view of this declaration, we do not
need to examine the legal arguments concerning this matter, which are not
simple, and we may leave these to be decided at a later date. It follows that
for the purpose of the petitions before us we are assuming that humanitarian
international law — as reflected in the Fourth Geneva Convention
(including article 78) and certainly the Fourth Hague Convention — applies
in our case. We should add that alongside the rules of international law that
apply in our case, the fundamental principles of Israeli administrative law,
such as the rules of natural justice, also apply. Indeed, every Israeli soldier
carries in his pack both the rules of international law and also the basic
principles of Israeli administrative law that are relevant to the issue.
Therefore the question remains: is the military commander competent under the
rules of belligerent occupation to determine provisions regarding the forcible
assigned residence of a person from his place of residence to another place in
the territory under his control?
14. The fundamental premise is that the displacement of a person
from his place of residence and his forcible assignment to another place
seriously harms his dignity, his liberty and his property. A person’s home is
not merely a roof over his head, but it is also a means for the physical and
social location of a person, his private life and his social relationships (see
M. Stavropoulou, ‘The Right not to be Displaced’, 9 Am. U. J. Int’l L. &
Pol’y, 1994, at pp. 689, 717). Several basic human rights are harmed as a
result of an involuntary displacement of a person from his home and his
residence being assigned to another place, even if this assigned residence does
not involve him crossing an international border (see F. M. Deng, Internally
Displaced Persons: Compilation and Analysis of Legal Norms, 1998, 14).
These human rights derive in part from the internal law of the various
countries, and are in part enshrined in the norms of international law.
15. The rights of a person to his dignity, his liberty and his
property are not absolute rights. They are relative rights. They may be
restricted in order to uphold the rights of others, or the goals of society.
Indeed, human rights are not the rights of a person on a desert island. They
are the rights of a person as a part of society. Therefore they may be
restricted in order to uphold similar rights of other members of society. They
may be restricted in order to further proper social goals which will in turn
further human rights themselves. Indeed, human rights and the restriction
thereof derive from a common source, which concerns the right of a person in a
democracy.
16. The extent of the restriction on human rights as a result of
the forcible assignment of a person’s residence from one place to another
varies in accordance with the reasons that underlie the assigned residence.
Assigned residence caused by combat activities (whether because of an
international dispute or because of a civil war) cannot be compared to assigned
residence caused by a disaster (whether natural or of human origin) (see R.
Cohen and F. M. Deng, Masses in Flight: the Global Crisis of Internal
Displacement, 1998). In the case before us, we are concerned with the
assigned residence of a person from his place of residence to another place in
the same territory for security reasons in an area subject to belligerent
occupation. The extent of the permitted restriction on human rights is
determined, therefore, by the humanitarian laws contained in the laws
concerning armed conflict (see D. Fleck ed., The Handbook of Humanitarian
Law in Armed Conflict, 1995). These laws are mainly enshrined in the Fourth
Hague Convention and the Fourth Geneva Convention. We will now turn to these
laws.
17. We were referred to various provisions in the Fourth Hague
Convention (mainly article 43) and in the Fourth Geneva Convention (mainly
articles 49 and 78). In our opinion, the case before us is governed entirely by
the provisions of article 78 of the Fourth Geneva Convention:
‘Article
78
If
the Occupying Power considers it necessary, for imperative reasons of security,
to take safety measures concerning protected persons, it may, at the most,
subject them to assigned residence or to internment.
Decisions
regarding such assigned residence or internment shall be made according to a
regular procedure to be prescribed by the Occupying Power in accordance with
the provisions of the present Convention. This procedure shall include the
right of appeal for the parties concerned. Appeals shall be decided with the
least possible delay. In the event of the decision being upheld, it shall be
subject to periodical review, if possible every six months, by a competent body
set up by the said Power.
Protected persons made subject to assigned residence
and thus required to leave their homes shall enjoy the full benefit of Article
39 of the present Convention.’
This provision concerns assigned residence. It constitutes a special
provision of law (lex specialis) to which we must refer and on the basis
of which we must determine the legal problems before us. Whatever is prohibited
thereunder is forbidden even if a general provision may prima facie be
interpreted as allowing it, and what is permitted thereunder is allowed even if
a general provision may prima facie be interpreted as prohibiting it
(see J. Stone, No Place, No Law in the Middle East 1969, at p. 17).
Indeed, a study of the Amending Order itself and the individual orders made
thereunder shows that the maker of the Order took account of the provisions of
article 78 of the Convention, and acted accordingly when he made the Amending
Order and the individual orders. The Respondent did not seek, therefore, to
make a forcible transfer or to deport any of the residents of the territory.
The Respondent acted within the framework of ‘assigned residence’ (according to
the provisions of article 78 of the Fourth Geneva Convention). Therefore we did
not see any reason to examine the scope of application of article 49 of the
Fourth Geneva Convention, which prohibits a forcible transfer or a deportation.
In any event, we see no need to consider the criticism that the petitioners
raised with regard to the ruling of this court, as reflected in several
decisions, the main one being HCJ 785/87 Abed El-Apu v. IDF Commander in
West Bank [8], with regard to the interpretation of article 49 of the
Fourth Geneva Convention. We can leave this matter to be decided at a later
date.
18. Article
78 of the Fourth Geneva Convention does not deal with a forcible transfer or
deportation. It provides a comprehensive and full arrangement with regard to
all aspects of assigned residence and internment of protected persons. This
provision integrates with several other provisions in the Fourth Geneva
Convention (arts. 41, 42 and 43) that also discuss internment and assigned
residence. When the place of residence of a protected person is assigned from
one place to another under the provisions of art. 78 of the Fourth Geneva
Convention, it is a lawful act of the military commander, and it does not
constitute a violation of human rights protected by humanitarian international
law. Indeed, art. 78 of the Fourth Geneva Convention constitutes both a source
for the protection of the right of a person whose residence is being assigned
and also a source for the possibility of restricting this right. This can be
seen, inter alia, in the provisions of art. 78 of the Fourth Geneva
Convention that determines that the measures stipulated therein are the
measures that the occupying power (i.e., the military commander) may ‘at most’
carry out.
The
conditions for exercising the authority of the military commander with regard
to assigned residence
19. Article
78 of the Fourth Geneva Convention stipulates several (objective and
subjective) conditions with which the military commander must comply, if he
wishes to assign the place of residence of a person who is protected by the
Convention. We do not need, for the purposes of the petitions before us, to
consider all of these conditions. Thus, for example, art. 78 of the Fourth
Geneva Convention stipulates an objective condition that a regular procedure
for exercising the authority must be prescribed; this procedure shall include a
right of appeal; decisions regarding assigned residence shall be subject to
periodic review, if possible every six months. These provisions were upheld in
the case before us, and they are not the subject of our consideration. We
should add that under the provisions of art. 78 of the Fourth Geneva
Convention, someone whose place of residence was assigned ‘shall enjoy the full
benefit of article 39 of the present convention’. We have been informed by
counsel for the Respondent, in the course of oral argument, that if in the
circumstances of the case before us the Respondent is subject to duties imposed
under the provisions of art. 39 of the Convention, he will fulfil these duties.
Two main arguments were raised before us with regard to the conditions stipulated
in art. 78 of the Fourth Geneva Convention. Let us consider these. The first
argument raised before us is that art. 78 of the Fourth Geneva Convention
refers to assigned residence within the territory subject to belligerent
occupation. This article does not apply when the assigned residence is in a
place outside the territory. The petitioners argue that assigning their
residence from Judaea and Samaria to the Gaza Strip is removing them from the
territory. Consequently, the precondition for the application of art. 78
of the Fourth Geneva Convention does not apply. The petitioners further argue
that in such circumstances the provisions of art. 49 of the Fourth Geneva
Convention apply, according to which the deportation of the petitioners is
prohibited. The second argument raised before us concerns the factors
that the military commander may take into account in exercising his authority
under the provisions of art. 78. According to this argument, the military
commander may take into account considerations that concern the danger posed by
the resident and the prevention of that danger by assigning his place of
residence (preventative factors). The military commander may not take into
account considerations of deterring others (deterrent factors). Let us consider
each of these arguments.
Assigned
residence within the territory subject to belligerent occupation
20. It
is accepted by all concerned that art. 78 of the Fourth Geneva Convention
allows assigned residence, provided that the new place of residence is in the
territory subject to belligerent occupation that contains the place of
residence from which the person was removed. The provisions of art. 78 of the
Fourth Geneva Convention do not apply, therefore, to the transfer of protected
persons outside the territory held under belligerent occupation. This is
discussed by J. S. Pictet in his commentary to the provisions of art. 78 of the
Fourth Geneva Convention:
‘…
the protected persons concerned… can therefore only be interned, or placed in
assigned residence, within the frontiers of the occupied country itself’ (J. S.
Pictet, Commentary: Fourth Geneva Convention relative to the Protection of
Civilian Persons in Time of War, 1958, at p. 368).
It was argued before us
that the Gaza Strip — to which the military commander of Judaea and
Samaria wishes to assign the place of residence of the petitioners — is
situated outside the territory.
21. This argument is interesting. According to it, Judaea
and Samaria were conquered from Jordan that annexed them — contrary to
international law — to the Hashemite Kingdom, and ruled them until the Six
Day War. By contrast, the Gaza Strip was conquered from Egypt, which held it
until the Six Day War without annexing the territory to Egypt. We therefore
have two separate areas subject to separate belligerent occupations by two
different military commanders in such a way that neither can make an order with
regard to the other territory. According to this argument, these two military
commanders act admittedly on behalf of one occupying power, but this does not
make them into one territory.
22. This argument must be rejected. The two areas are part of
mandatory Palestine. They are subject to a belligerent occupation by the State
of Israel. From a social and political viewpoint, the two areas are conceived
by all concerned as one territorial unit, and the legislation of the military
commander in them is identical in content. Thus, for example, our attention was
drawn by counsel for the Respondent to the provisions of clause 11 of the Israeli-Palestinian
Interim Agreement on the West Bank and the Gaza Strip, which says:
‘The two sides view the West Bank and the Gaza Strip as
a single territorial unit, the integrity and status of which shall be preserved
during the interim agreement.’
This provision is
repeated also in clause 31(8) of the agreement, according to which the ‘safe
passage’ mechanisms between the area of Judaea and Samaria and the area of the
Gaza Strip were determined. Similarly, although this agreement is not decisive
on the issue under discussion, it does indicate that the two areas are
considered as one territory held by the State of Israel under belligerent
occupation. Moreover, counsel for the Respondent pointed out to us that ‘not
only does the State of Israel administer the two areas in a coordinated
fashion, but the Palestinian side also regards the two areas as one entity, and
the leadership of these two areas is a combined one’. Indeed, the purpose
underlying the provisions of art. 78 of the Fourth Geneva Convention and which
restricts the validity of assigned residence to one territory lies in the
societal, linguistic, cultural, social and political unity of the territory,
out of a desire to restrict the harm caused by assigning residence to a foreign
place. In view of this purpose, the area of Judaea and Samaria and the area of
the Gaza Strip should not be regarded as territories foreign to one another,
but they should be regarded as one territory. In this territory there are two
military commanders who act on behalf of a single occupying power.
Consequently, one military commander is competent to assign the place of
residence of a protected person outside his area, and the other military
commander is competent to agree to receive that protected person into the area
under his jurisdiction. The result is, therefore, that the provisions of art.
78 of the Fourth Geneva Convention does apply in our case. Therefore there is
no reason to consider the provisions of art. 49 of that Convention.
The
considerations of the area commander
23. The main question that arose in this case — and to which
most of the arguments were devoted — concerns the scope of the discretion
that may be exercised by the occupying power under the provisions of
art. 78 of the Fourth Geneva Convention. This discretion must be
considered on two levels: one level — which we shall
consider immediately — concerns the factual considerations that the
military commander should take into account in exercising his authority under
the provisions of art. 78 of the Fourth Geneva Convention. The other
level — which we shall consider later — concerns the applicability of
the considerations that the military commander must take into account to the
circumstances of the cases of each of the petitioners before us.
24. With regard to the first level, it is accepted by all the
parties before us — and this is also our opinion — that an essential
condition for being able to assign the place of residence of a person under
art. 78 of the Fourth Geneva Convention is that the person himself
constitutes a danger, and that assigning his place of residence will aid in
averting that danger. It follows that the basis for exercising the discretion
for assigning residence is the consideration of preventing a danger presented
by a person whose place of residence is being assigned. The place of residence
of an innocent person who does not himself present a danger may not be
assigned, merely because assigning his place of residence will deter others.
Likewise, one may not assign the place of residence of a person who is not
innocent and did carry out acts that harmed security, when in the circumstances
of the case he no longer presents any danger. Therefore, if someone carried out
terrorist acts, and assigning his residence will reduce the danger that he
presents, it is possible to assign his place of residence. One may not assign
the place of residence of an innocent family member who did not collaborate
with anyone, or of a family member who is not innocent but does not present a
danger to the area. This is the case even if assigning the place of residence
of a family member may deter other terrorists from carrying out acts of terror.
This conclusion is required by the outlook of the Fourth Geneva Convention that
regards the measures of internment and assigned residence as the most severe
and serious measures that an occupying power may adopt against protected
residents (see Pictet, ibid., at p. 257). Therefore these measures may
be adopted only in extreme and exceptional cases. Pictet rightly says that:
‘In occupied territories the internment of protected
persons should be even more exceptional than it is inside the territory of the
Parties to the conflict; for in the former case the question of nationality
does not arise. That is why Article 78 speaks of imperative reasons of
security; there can be no question of taking collective measures: each case
must be decided separately… their exceptional character must be preserved’ (ibid.,
at pp. 367, 368).
He adds that it is
permitted to adopt a measure of assigned residence only towards persons whom
the occupying power ‘considers dangerous to its security’ (ibid., at p.
368). This approach — which derives from the provisions of the
Convention — was adopted by this court in the past. We have held
repeatedly that the measures of administrative internment — which is the
measure considered by art. 78 of the Fourth Geneva Convention together
with assigned residence — may be adopted only in the case of a ‘danger
presented by the acts of the petitioner to the security of the area’ (HCJ
7709/95 Sitrin v. IDF Commander in Judaea and Samaria [9]; see also HCJ
1361/91 Mesalem v. IDF Commander in Gaza Strip [10] at p. 456; HCJ
554/81 Beransa v. Central Commander [11] at p. 250). In one case Justice
Bach said:
‘The
respondent may not use this sanction of making deportation orders merely for
the purpose of deterring others. Such an order is legitimate only if the person
making the order is convinced that the person designated for deportation
constitutes a danger to the security of the area, and that this measure seems
to him essential for the purpose of neutralizing this danger’ (HCJ 814/88 Nasralla
v. IDF Commander in West Bank [12], at p. 271).
This conclusion is
implied also by the construction of the Amending Order itself, from which it
can be seen that one may only adopt a measure of assigned residence on account
of a danger presented by the person himself. But beyond all this, this
conclusion is required by our Jewish and democratic values. From our Jewish
heritage we have learned that ‘Fathers shall not be put to death because of
their sons, and sons shall not be put to death because of their fathers; a
person shall be put to death for his own wrongdoing’ (Deuteronomy 24, 16 [38]).
‘Each person shall be liable for his own crime and each person shall be put to
death for his own wrongdoing’ (per Justice M. Cheshin in HCJ 2006/97 Janimat
v. Central Commander [13], at p. 654); ‘each person shall be arrested for
his own wrongdoing — and not for the wrongdoing of others’ (per Justice
Y. Türkel in CrimApp 4920/02 Federman v. State of Israel [14]). The
character of the State of Israel as a democratic, freedom-seeking and
liberty-seeking State implies that one may not assign the place of residence of
a person unless that person himself, by his own deeds, constitutes a danger to
the security of the State (cf. CrimFH 7048/97 A v. Minister of Defence
[15], at p. 741). It should be noted that the purpose of assigned
residence is not penal. Its purpose is prevention. It is not designed to punish
the person whose place of residence is assigned. It is designed to prevent him
from continuing to constitute a security danger. This was discussed by
President Shamgar, who said:
‘The authority is preventative, i.e., it is prospective
and may not be exercised unless it is necessary to prevent an anticipated
danger… The authority may not be exercised… unless the evidence brought before
the military commander indicates a danger that is anticipated from the
petitioner in the future, unless the measures designed to restrict his activity
and prevent a substantial part of the harm anticipated from him are adopted’ (Beransa v. Central Commander [11], at p. 249; see also Abu
Satiha v. IDF Commander [7]).
Of course, we are aware
that assigning the residence of a person who constitutes a danger to the
security of the State is likely to harm his family members who are innocent of
any crime. That is not the purpose of assigned residence, although it may be
its consequence. This is inevitable, if we wish to maintain the effectiveness
of this measure (cf. Janimat v. Central Commander [13], at p. 653).
25. What is the level of danger that justifies assigning a
person’s place of residence, and what is the likelihood thereof? The answer is
that any degree of danger is insufficient. In view of the special nature of
this measure, it may usually only be exercised if there exists administrative
evidence that — even if inadmissible in a court of law — shows
clearly and convincingly that if the measure of assigned residence is not
adopted, there is a reasonable possibility that he will present a real danger
of harm to the security of the territory (see Pictet, at p. 258, and the
examples given by him, and also HCJ 159/94 Shahin v. IDF Commander in Gaza
Strip [16]; Sitrin v. IDF Commander in Judaea and Samaria [9]; HCJ
8259/96 Association for Protection of Jewish Civil Rights v. IDF Commander
in Judaea and Samaria [17]; HCJ 253/88 Sejadia v. Minister of Defence [18],
at p. 821). Moreover, just as with any other measure, the measure of
assigned residence must be exercised proportionately. ‘There must be an
objective relationship — a proper relativity or proportionality —
between the forbidden act of the individual and the measures adopted by the
Government’ (HCJ 5667/91 Jabrin v. IDF Commander in Judaea and Samaria
[19], at p. 860; see also HCJ 5510/92 Turkeman v. Minister of Defence
[20], at p. 219). An appropriate relationship must exist between the
purpose of preventing danger from the person whose place of residence is being
assigned and the danger that he would present if this measure were not
exercised against him (see HCJ 1730/96 Sabiah v. IDF Commander in Judaea and
Samaria [21], 364); the measure adopted must be the one that causes less
harm; and it is usually necessary that the measure of assigned residence is
proportionate to the benefit deriving from it in ensuring the security of the
territory (cf. HCJ 3477/95 Ben-Atiya v. Minister of Education, Culture and
Sport [22]; HCJ 3643/97 Stamka v. Minister of Interior [23]; HCJ
4644/00 Jaffora Tavori v. Second Television and Radio Authority [24];
HCJ 4915/00 Communications and Productions Co. Network (1988) v. Government
of Israel IsrSC 54(5) 451 [25]; HCJ 1030/99 Oron v. Knesset Speaker
(not yet reported) [26]).
26. Within the framework of proportionality we should
consider two further matters that were discussed by President Shamgar in a case
that concerned the administrative internment of residents from Judaea and
Samaria, where he said:
‘The
internment is designed to prevent and frustrate a security danger that arises
from the acts that the internee may perpetrate and which may not reasonably be
prevented by adopting regular legal measures (a criminal proceeding) or by an
administrative measure that is less severe from the viewpoint of its
consequences (for the purpose of reaching conclusions from past acts with
regard to future danger)’ (Sejadia v. Minister of Defence [18], at
p. 821).
These remarks are also
relevant to the issue of assigned residence. Therefore each case must be
examined to see whether filing a criminal indictment will not prevent the
danger that the assigned residence is designed to prevent. Moreover, the
measure of assigned residence — as discussed in art. 78 of the Fourth
Geneva Convention — is generally a less serious measure than the measure
of internment. This matter must be considered in each case on its merits, in
the spirit of Pictet’s remarks that:
‘Internment is the more severe… as it generally implies
an obligation to live in a camp with other internees. It must not be forgotten,
however, that the terms “assigned residence” and “internment” may be
differently interpreted in the law of different countries. As a general rule,
assigned residence is a less serious measure than internment’ (ibid., at
p. 256).
27. May the military commander, when making a decision
about assigned residence, take into account considerations of deterring others?
As we have seen, what underlies the measure of assigned residence is the danger
presented by the person himself if his place of residence is not assigned, and
deterring that person himself by assigning his place of residence. The military
commander may not, therefore, adopt a measure of assigned residence merely as a
deterrent to others. Notwithstanding, when assigning a place of residence is
justified because a person is dangerous, and the question is merely whether to
exercise this authority, there is no defect in the military commander taking
into account considerations of deterring others. Thus, for example, this
consideration may be taken into account in choosing between internment and
assigned residence. This approach strikes a proper balance between the
essential condition that the person himself presents a danger — which
assigned residence is designed to prevent — and the essential need to
protect the security of the territory. It is entirely consistent with the
approach of the Fourth Geneva Convention, which regards assigned residence as a
legitimate mechanism for protecting the security of the territory. It is
required by the harsh reality in which the State of Israel and the territory
are situated, in that they are exposed to an inhuman phenomenon of ‘human
bombs’ that is engulfing the area.
28. Before we conclude the examination in principle as to
the conditions prescribed by art. 78 of the Fourth Geneva Convention, we ought
to point out once again that the occupying power may make use of the measure of
assigned residence if it ‘considers it necessary, for imperative reasons of
security’. A similar test appears in the Amending Order — which, without
doubt, sought to comply with the requirements of the Fourth Geneva Convention
and the Fourth Hague Convention — according to which the military
commander may adopt the measure of assigned residence ‘if he is of the opinion
that it is essential for decisive security reasons’ (s. 84A of the Amending
Order). These provisions give the military commander broad discretion. He must
decide whether decisive security reasons — or imperative reasons of
security — justify assigned residence. In discussing this, Pictet said:
‘It did not seem possible to define the expression
“security of the State” in a more concrete fashion. It is thus left very
largely to Governments to decide the measure of activity prejudicial to the
internal or external security of the State which justifies internment or
assigned residence’ (ibid., at p. 257).
Note that the
considerations that the military commander may take into account are not merely
‘military’ reasons (see, for example, arts. 5, 16, 18, 53, 55, 83 and 143 of
the Fourth Geneva Convention). Article 78 of the Fourth Geneva Convention
extends the kind of reasons to ‘reasons of security’ (see, for example, arts.
9, 42, 62, 63, 64 and 74 of the Fourth Geneva Convention). Indeed, the Fourth Geneva
Convention clearly distinguishes between ‘imperative reasons of security’ and
‘imperative military reasons’. The concept of reasons of security is broader
than the concept of military reasons.
29. The discretion of the military commander to order assigned
residence is broad. But it is not absolute discretion. The military commander
must exercise his discretion within the framework of the conditions that we
have established in this judgment and as prescribed in art. 78 of the Fourth
Geneva Convention and the Amending Order. The military commander may not, for
example, order assigned residence for an innocent person who is not involved in
any activity that harms the security of the State and who does not present any
danger, even if the military commander is of the opinion that this is essential
for decisive reasons of security. He also may not do so for a person involved
in activity that harms the security of the State, if that person no longer
presents any danger that assigned residence is designed to prevent. Indeed, the
military commander who wishes to make use of the provisions of art. 78 of the
Fourth Geneva Convention must act within the framework of the parameters set
out in that article. These parameters create a ‘zone’ of situations — a
kind of ‘zone of reasonableness’ — within which the military commander may
act. He may not deviate from them.
30. The Supreme Court, when sitting as the High Court of
Justice, exercises judicial review over the legality of the discretion
exercised by the military commander. In doing so, the premise guiding this
court is that the military commander and those carrying out his orders are
public officials carrying out a public office according to law (Almashulia v. IDF Commander in
Judaea and Samaria [4], at p. 809). In exercising this judicial review, we do not appoint
ourselves as experts in security matters. We do not replace the security
considerations of the military commander with our own security considerations.
We do not adopt any position with regard to the manner in which security
matters are conducted (cf. HCJ 3114/02 Barake v. Minister of Defence
[27], at p. 16). Our role is to ensure that boundaries are not crossed and
that the conditions that restrict the discretion of the military commander are
upheld (see HCJ 680/88 Schnitzer v. Chief Military Censor IsrSC 42(4)
617 [28], at p. 640). This was well expressed by Justice Shamgar in one
case that considered the extent of judicial review of the considerations of the
military commander in Judaea and Samaria:
‘The
respondents’ exercising of their powers will be examined according to criteria
applied by this court when it exercises judicial review of an act or omission
of any other branch of the executive, but this of course while taking into
account the duties of the respondents as required by the nature of their
function’ (HCJ 619/78 ‘Altaliya’ Weekly v. Minister of Defence [29], at
p. 512).
Admittedly,
‘security of the State’ is not a ‘magic word’ that prevents judicial review
(see the remarks of Justice Strasberg-Cohen in HCJ 4541/94 Miller v.
Minister of Defence [30], at p. 124). Nonetheless, ‘an act of State
and an act of war do not change their nature even if they are subject to
judicial review, and the character of the acts, in the nature of things sets
its seal on the means of intervention’ (per Justice M. Cheshin in Sabiah v. IDF Commander in
Judaea and Samaria
[21], at p. 369). Therefore we will not be deterred from exercising review of
the decisions of the military commander under art. 78 of the Fourth Geneva
Convention and the Amending Order merely because of the important security
aspects on which the commander’s decision is based. Notwithstanding, we will
not replace the discretion of the military commander with our discretion. We
will consider the legality of the military commander’s discretion and whether
his decisions fall into the ‘zone of reasonableness’ determined by the relevant
legal norms that apply to the case. This was discussed — in the context of
exercising r. 119 of the Defence (Emergency) Regulations, 1945, in the Gaza
Strip — by President Shamgar, who said:
‘But it should be understood that the court does not
put itself in the shoes of the military authority making the decision… in order
to replace the discretion of the commander with the discretion of the court. It
considers the question whether, in view of all the facts, the use of the said
measure lies within the scope of the measures that may be regarded, in the
circumstances of the case, as reasonable, taking into account the acts of those
involved in the activity that harms the security of the area whose case is
being considered by the court’ (HCJ 1005/89 Agga v. IDF Commander in Gaza
Strip [31], at p. 539).
Thus, for example, we are
not prepared to intervene in the decision of the Respondent that assigned
residence constitutes an important mechanism for ensuring security in the
territory. In this matter the petitioners argued before us that this measure is
ineffective. This argument was considered in detail by the Appeals Boards, and
they rejected it. Before us the Respondent presented the general picture in its
entirety, and he gave examples of cases in which serious terrorist activity was
prevented by taking account of considerations such as that of assigned
residence. In such circumstances, we will not replace the discretion of the
Respondent with our own discretion (see HCJ 24/91 Rahman v. IDF Commander in
Gaza Strip [32], at p. 335; Janimat v. Central Commander [13],
at p. 655). Against this background, we will now turn to consider the
specific cases that are before us. The Respondent assigned the place of
residence of the three petitioners before us. Let us therefore consider the
case of each petitioner.
From
the general to the specific
Amtassar Muhammed Ahmed Ajuri (HCJ 7019/02)
31. Amtassar Muhammed Ahmed Ajuri (an unmarried woman aged 34) is
the sister of the terrorist Ahmed Ali Ajuri. Much terrorist activity is
attributed to the brother, Ahmed Ali Ajuri, including sending suicide bombers
with explosive belts, and responsibility, inter alia, for the terrorist
attack at the Central Bus Station in Tel-Aviv in which five people were killed
and many others were injured. The Appeals Board (chaired by Col. Gordon), in
its decision of 12 August 2002, held — on the basis of privileged material
presented to it and on the basis of testimonies of members of the General
Security Service — that the petitioner directly and substantially aided
the unlawful activity of her brother, which was intended to harm innocent
citizens. The Board determined that there was more than a basis for the
conclusion that the petitioner knew about the forbidden activity of her
brother — including his being wanted by the Israeli security forces —
and that she knew that her brother was wounded when he was engaged in preparing
explosives, and prima facie she also knew that her brother was armed and
had hidden in the family apartment an assault rifle. It was also held that the
petitioner aided her brother by sewing an explosive belt. The Board pointed out
that, on the basis of privileged evidence, which it found ‘reliable and
up-to-date’, it transpired that the petitioner indeed aided her brother in his
unlawful activity. It held that this was a case of ‘direct and material aid in
the preparation of an explosive belt, and the grave significance and
implications of this aid were without doubt clear and known [to the
petitioner]’. Admittedly, the petitioner testified before the Board that she
was not involved in anything and did not aid her brother, but the Board
rejected this testimony as unreliable. It pointed out that ‘we found her
disingenuous and evasive story totally unreasonable throughout her testimony
before us, and it was clear that she wished to distance herself in any way
possible from the activity of her brother… her disingenuous story left us with
a clear impression of someone who has something to hide and this impression
combines with the clear and unambiguous information that arises from the
privileged material about her involvement in preparing an explosive belt.’ For
these reasons, the appeal of the petitioner to the Appeals Board was denied. It
should also be pointed out that in the Respondent’s reply in the proceeding
before us — which was supported by an affidavit — it was stated that
‘the petitioner aided her brother in the terrorist activity and, inter alia,
sewed for his purposes explosive belts’ — explosive belts, and not merely
one explosive belt.
32. It seems to us that in the case of the petitioner, the decision
of the Respondent is properly based on the provisions of art. 78 of the Fourth
Geneva Convention and the provisions of the Amending Order. Very grave
behaviour is attributed to the petitioner, and the danger deriving therefrom to
the security of the State is very real. Thus, for example, the petitioner
prepared more than one explosive belt. It was argued before us that the
petitioner did not know about her brother’s activity. This story was rejected
by the Appeals Board, and we will not intervene in this finding of the Appeals
Board. The behaviour of the petitioner is very grave. It creates a significant
danger to the security of the area, and it goes well beyond the minimum level
required by the provisions of art. 78 of the Fourth Geneva Convention and the
Amending Order. Indeed, assigning the place of residence of the petitioner is a
rational measure — within the framework of the required
proportionality — to reduce the danger she presents in the future. We
asked counsel for the State why the petitioner is not indicted in a criminal
trial. The answer was that there is no admissible evidence against her that can
be presented in a criminal trial, for the evidence against her is privileged
and cannot be presented in a criminal trial. We regard this as a satisfactory
answer. Admittedly, the petitioner is subject to administrative internment
(which will end in October 2002). However the possibility of extending this is
being considered. It seems to us that the choice between administrative
internment and assigned residence, in the special case before us, is for the
Respondent to make, and if he decided to terminate the administrative
internment and determine instead assigned residence, there is no basis for our
intervention in his decision. This is the case even if his decision was
dictated, inter alia, by considerations of a general deterrent, which
the Respondent was entitled to take into account.
Kipah Mahmad Ahmed Ajuri (the first petitioner in HCJ 7015/02)
33. Kipah Mahmad Ahmed Ajuri (hereafter — the first
petitioner) (aged 38) is married and is the father of three children. He is the
brother of the petitioner. His brother is, as stated, the terrorist Ahmed Ali
Ajuri, to whom very grave terrorist activity is attributed (as we have seen).
The petitioner before us admitted in his police interrogation (on 23 July 2002)
that he knew that his brother Ali Ajuri was wanted by the Israeli security
forces ‘about matters of explosions’ and was even injured in the course of
preparing an explosive charge. The first petitioner said in his interrogation
that his brother stopped visiting his home because he was wanted, and also that
he carried a pistol and had in his possession two assault rifles. Later on
during his interrogation (on 31 July 2002) he admitted that he knew that his
brother was a member of a military group that was involved ‘in matters of
explosions’. He also said that he saw his brother hide a weapon in the family
home under the floor, and that he had a key to the apartment in which the group
stayed and prepared the explosive charges. He even took from that apartment a
mattress and on that occasion he saw two bags of explosives and from one of
these electric wires were protruding. On another occasion, the first petitioner
said in his police interrogation that he acted as look-out when his brother and
members of his group moved two explosive charges from the apartment to a car
that was in their possession. On another occasion — so the first
petitioner told his interrogators — he saw his brother and another person
in a room in the apartment, when they were making a video recording of a person
who was about to commit a suicide bombing, and on the table in front of him was
a Koran. The first petitioner said in his interrogation that he brought food
for his brother’s group.
34. In his testimony before the Appeals Board, the first
petitioner confirmed that he knew that his brother was wanted and that he knew
his friends. He testified that he did indeed have a key to his brother’s
apartment and he removed from it a mattress, although he did not know that the
apartment was a hide-out. He confirmed in his testimony that he went to the
apartment and saw two bags there. He confirmed that he saw his brother make a
video recording of someone when a Koran was on the table, and that on another
occasion he saw his brother finish hiding an assault rifle in the floor of the
house. The first petitioner confirmed in his testimony that he saw his brother
and his friends remove from the residential house two bags and that he was told
that they contained explosives, although he said that he was not asked to be a
look-out or warn those present.
35. The Appeals Board examined the statements of the first
petitioner and also the evidence presented to it and the testimony that it
heard. It held in its decision (on 12 August 2002) that the first petitioner
was indeed involved in the activity of his brother Ali Ajuri. The Appeals Board
held, as findings of fact for the purpose of its decision, that the first
petitioner did indeed act as stated in his statements during the interrogation,
and not merely as he said in his testimony. In this respect, the Board pointed
out the fact that the first petitioner was aware of his brother’s deeds, his
brother’s possession of the weapon and hiding it. The Board also held that the
first petitioner knew of the hide-out apartment, had a key to it and removed a
mattress from it. The Board held that the first petitioner knew about the
explosive charges in the apartment and did indeed act as a look-out when the
charges were moved. The Board further pointed to the occasion when the first
petitioner brought food to the members of the group, after he saw them make a
video recording of a youth who was about to perpetrate a suicide bombing. The
Board said that ‘the gravity of the deeds and the extensive terrorist activity
of [the first petitioner’s] brother is very grave. The involvement of [the
first petitioner] with his brother is also grave, and it is particularly grave
in view of the fact that [the petitioner] does not claim that his wanted
brother forced him to help him, from which it follows that he had the option
not to help the brother and collaborate with him.’
36. We think that also in the case of the first petitioner
there was no defect in the decision of the Respondent. The first petitioner
helped his brother, and he is deeply involved in the grave terrorist activity
of that brother, as the Appeals Board determined, and we will not intervene in
its findings. Particularly serious in our opinion is the behaviour of the first
petitioner who acted as a look-out who was supposed to warn his brother when he
was involved at that time in moving explosive charges from the apartment where
he was staying — and from which the first petitioner took a mattress in
order to help his brother — to a car which they used. By this behaviour
the first petitioner became deeply involved in the grave terrorist activity of
his brother and there is a reasonable possibility that he presents a real
danger to the security of the area. Here too we asked counsel for the
Respondent why the first petitioner is not indicted in a criminal trial, and we
were told by him that this possibility is not practical. The measure of
assigning the place of residence of the first petitioner is indeed a
proportionate measure to prevent the danger he presents, since the acts of this
petitioner go far beyond the minimum level required under the provisions of
art. 78 of the Fourth Geneva Convention. Since this is so, the respondent was
entitled to take into account the considerations of a general deterrent, and so
to prefer the assigned residence of this petitioner over his administrative
internment. There is no basis for our intervention in this decision of the
Respondent.
Abed Alnasser Mustafa Ahmed Asida (the second petitioner in HCJ 7015/02)
37. Abed
Alnasser Mustafa Ahmed Asida (hereafter — the second petitioner) (aged 35)
is married and a father of five children. He is the brother of the terrorist
Nasser A-Din Asida. His brother is wanted by the security forces for extensive
terrorist activity including, inter alia, responsibility for the murder
of two Israelis in the town of Yitzhar in 1998 and also responsibility for two
terrorist attacks at the entrance to the town of Immanuel, in which 19 Israelis
were killed and many dozens were injured. The second petitioner was
interrogated by the police. He admitted in his interrogation (on 28 July 2002)
that he knew that his brother was wanted by the Israeli security forces for
carrying out the attack on Yitzhar. The second petitioner said that he gave his
brother food and clean clothes when he came to his home, but he did not allow
him to sleep in the house. He even said that he gave his private car on several
occasions to his brother, although he did not know for what purpose or use his
brother wanted the car. He further said that he stopped giving his brother the
car because he was afraid that the Israeli security forces would assassinate
his brother inside his car. On another occasion, he drove his wanted brother to
Shechem (Nablus), although on this occasion too the second petitioner did not
know the purpose of the trip. The second petitioner also said that he saw his
brother carrying an assault rifle. On another occasion he helped another wanted
person, his brother-in-law, by giving him clean clothes, food and drink when he
visited him in his home, and even lent him his car and drove him to Shechem
several times. While the second petitioner claimed that he did not know for
what purpose the car was used and what was the purpose of the trips to Shechem,
the second petitioner told the police that he drove his brother to the hospital
when he was injured in the course of preparing an explosive charge and he lent his
car — on another occasion — in order to take another person who was
also injured while handling an explosive charge; at the same time, the second
petitioner claimed in his interrogation that he did not know the exact
circumstances of the injury to either of those injured.
38. In his evidence before the Appeals Board, the second
petitioner confirmed that he knew that his brother was wanted. He testified
that he did indeed drive his brother but he did not give him the car. He
testified that he saw his brother with a weapon and that he wanted to give him
food during the brief visits to him, but he did not have time. The Appeals
Board, in its decision (on 12 August 2002), held that the second petitioner did
indeed know of the deeds of his brother and that he possessed a weapon and that
he was in close contact with him, including on the occasions when he gave him —
at his home — clean clothes and food. The Board held that the second
petitioner did not only drive his wanted brother in his car but also lent the
car to his brother and to another wanted person. The Board pointed out that ‘we
are not dealing with minor offences’, but it added that ‘the contact between
the [second petitioner] and his brother and his material help to him… are
significantly less grave than those of [the first petitioner]’. The Board
added, against this background, that ‘we direct the attention of the area
commander to the fact that his personal acts are less grave than those of [the
first petitioner], for the purpose of the proportionality of the period’.
39. We are of the opinion that there was no basis for
assigning the place of residence of the second petitioner. Admittedly, this
petitioner was aware of the grave terrorist activity of his brother. But this
is insufficient for assigning his place of residence. The active deeds that he
carried out, in helping his brother, fall below the level of danger required
under the provisions of art. 78 of the Fourth Geneva Convention and the
provisions of the Amending Order. His behaviour does not contain such a degree
of involvement that creates a real danger to the security of the area, thereby
allowing his place of residence to be assigned. This petitioner claimed —
and the Appeals Board did not reject this — that he did not know what use
his brother made of the car that the second petitioner made available to him,
and that he did not know, when he drove his brother, what was the brother’s
purpose. It should be noted that we think that the behaviour of the second
petitioner — even though it derived from close family ties — was
improper. It is precisely that help that family members give to terrorists that
allows them to escape from the security forces and perpetrate their schemes.
Nonetheless, the mechanism of assigned residence is a harsh measure that should
be used only in special cases in which real danger to security of the area is
foreseen if this measure is not adopted (cf. HCJ 2630/90 Sarachra v. IDF
Commander in Judaea and Samaria [33]). We do not think that the case of the
second petitioner falls into this category. It seems to us that the danger
presented to the security of the area by the actions of the second petitioner
does not reach the level required for adopting the measure of assigned
residence. It appears that the Appeals Board was also aware of this, when it
considered the possibility of reducing the period of the assigned residence. In
our opinion, the case of the second petitioner does not fall within the ‘zone
of reasonableness’ prescribed by art. 78 of the Fourth Geneva Convention and
the Amending Order, and there is no possibility of assigning the residence of
this petitioner. Admittedly, we are prepared to accept that assigning the place
of residence of the second petitioner may deter others. Nonetheless, this
consideration — which may be taken into account when the case goes beyond
the level for adopting the mechanism of assigned residence — cannot be
used when the conditions for exercising art. 78 of the Fourth Geneva Convention
and the Amending Order do not exist.
Conclusion
40. Before we conclude, we would like to make two closing
remarks. First, we have interpreted to the best of our ability the
provisions of art. 78 of the Fourth Geneva Convention. According to all the
accepted interpretive approaches, we have sought to give them a meaning that
can contend with the new reality that the State of Israel is facing. We doubt whether
the drafters of the provisions of art. 78 of the Fourth Geneva Convention
anticipated protected persons who collaborated with terrorists and ‘living
bombs’. This new reality requires a dynamic interpretive approach to the
provisions of art. 78 of the Fourth Geneva Convention, so that it can deal with
the new reality.
41. Second, the State of Israel is undergoing a
difficult period. Terror is hurting its residents. Human life is trampled upon.
Hundred have been killed. Thousands have been injured. The Arab population in
Judaea and Samaria and the Gaza Strip is also suffering unbearably. All of this
is because of acts or murder, killing and destruction perpetrated by
terrorists. Our heart goes out to Mrs Kessler who lost her daughter in a
depraved terrorist act and to all the other Israelis who have lost their
beloved ones or have been themselves severely injured by terrorist attacks. The
State is doing all that it can in order to protect its citizens and ensure the
security of the region. These measures are limited. The restrictions are, first
and foremost, military-operational ones. It is difficult to fight against
persons who are prepared to turn themselves into living bombs. These
restrictions are also normative. The State of Israel is a freedom-seeking
democracy. It is a defensive democracy acting within the framework of its right
to self-defence — a right recognized by the charter of the United Nations.
The State seeks to act within the framework of the lawful possibilities
available to it under the international law to which it is subject and in
accordance with its internal law. As a result, not every effective measure is
also a lawful measure. Indeed, the State of Israel is fighting a difficult war
against terror. It is a war carried out within the law and with the tools that
the law makes available. The well-known saying that ‘In battle laws are silent’
(inter arma silent leges — Cicero, pro Milone 11; see also
W. Rehnquist, All the Laws but One, 1998, at p. 218) does not reflect
the law as it is, nor as it should be. This was well-expressed by Lord Atkin in
Liversidge v. Anderson [37], at p. 361, when he said:
‘In England amidst the clash of arms the laws are not
silent. They may be changed, but they speak the same language in war as in
peace. It has always been one of the pillars of freedom, one of the principles
of liberty for which… we are now fighting, that the judges… stand between the
subject and any attempted encroachments on his liberty by the executive, alert
to see that any coercive action is justified in law.’
Indeed, ‘… even when the cannons speak, the military commander
must uphold the law. The power of society to stand against its enemies is based
on its recognition that it is fighting for values that deserve protection. The
rule of law is one of these values’ (HCJ 168/91 Morcos v.
Minister of Defence [34], at p. 470). ‘We have established here a law-abiding State,
that realizes its national goals and the vision of generations, and does so
while recognizing and realizing human rights in general, and human dignity in
particular’ (HCJ 3451/02 Almadani v. Minister of Defence [3], at p. 35).
This was well expressed by my colleague, Justice M. Cheshin, when he said:
‘We
will not falter in our efforts on behalf of the rule of law. We committed ourselves
by our oath to dispense justice, to be the servants of the law, and to be
faithful to our oath and to ourselves. Even when the trumpets of war sound, the
rule of law makes its voice heard’ (Sabiah v. IDF
Commander in Judaea and Samaria [21], at p. 369).
Indeed, the position of the State of Israel is a
difficult one. Also our role as judges is not easy. We are doing all we can to
balance properly between human rights and the security of the area. In this
balance, human rights cannot receive complete protection, as if there were no
terror, and State security cannot receive complete protection, as if there were
no human rights. A delicate and sensitive balance is required. This is the
price of democracy. It is expensive, but worthwhile. It strengthens the State.
It provides a reason for its struggle. Our work, as judges, is hard. But we
cannot escape this difficulty, nor do we wish to do so. I discussed this in one
case, where I said:
‘The decision
has been placed at our door, and we must rise to the challenge. It is our duty
to protect the legality of executive acts even in difficult decisions. Even
when the cannons speak and the Muses are silent, law exists and operates,
determining what is permitted and what forbidden, what is lawful and what
unlawful. And where there is law, there are also courts that determine what is
permitted and what forbidden, what is lawful and what unlawful. Part of the
public will be happy with our decision; another part will oppose it. It is
possible that neither the former nor the latter will read the reasoning. But we
shall do our work. “This is our duty and this is our obligation as judges”.’
(HCJ 2161/96 Sharif v. Home Guard Commander IsrSC [35], at p. 491,
citing the remarks of then-Vice-President Justice Landau in HCJ 390/79 Dawikat
v. Government of Israel [36], at p. 4).
The result
is that we are denying the petition in HCJ 7019/02, and the petition in HCJ
7015/02, in so far as it concerns the first petitioner. We are making the
show-cause order absolute with regard to the second petitioner in HCJ 7015/02.
Vice-President S. Levin
I agree.
Justice T. Or
I agree.
Justice E. Mazza
I agree.
Justice M. Cheshin
I agree.
Justice T. Strasberg-Cohen
I agree.
Justice D. Dorner
I agree.
Justice Y. Türkel
I agree.
Justice D. Beinisch
I agree.
3 September 2002.
HCJ 7019/02 —
petition denied.
HCJ
7015/02 — petition of the first petitioner denied; petition of the
second petitioner granted.