SYMPOSIUM ON THE INTERNET AND LEGAL THEORY: THE INTERNET IS CHANGING INTERNATIONAL
LAW
73 CHI-KENT L. REV. 997
Henry H. Perritt, Jr.
Introduction:
The Internet is changing international law because it is eroding the dominance
of traditional sovereign states at the same time that it facilitates new institutional
mechanisms for making, applying, and enforcing law. I have explained elsewhere
how the Internet threatens traditional sovereignty
1 and how the
Internet itself can be a new kind of sovereign. 2 This article
explains how the Internet influences the operation of other international
institutions for making, applying, and enforcing law, thus changing the forms
and content of international law.
The article begins by explaining the traditional distinctions among different
types of international law and arguing that those distinctions are becoming
less meaningful. Part II describes some of the major international institutions,
to illustrate the rich set of law-making and law-applying institutions that
guide the evolution of international law. Sometimes, scholars of international
law talk as though public international law were the only "real" category
of international law, thus marginalizing law related primarily to international
institutions or to private international law. Part I of this article, explaining
the erosion of the distinctions among international law categories and describing
the international institutions, should make clear that this temptation is
one to be resisted. Indeed, sovereignty itself is becoming a diffuse concept,
and understanding international 8131*998 law as the body of norms and institutions
guiding states must necessarily be enlarged to accommodate new kinds of nongovernmental
organizations ("NGOs") performing traditional sovereign functions. Part III
of the article explains the NGO phenomenon.
Within Part III, the article draws theoretical direction from "regime theory."
Regime theory offers a synthesis that explains some of the major trends in
international law. That synthesis suggests that democratization increases
the potency of international law and that cultural diffusion and interpenetration
of formal legal decisions and norms erode geographically based boundaries.
Part III of the article focuses mainly on the effect of the Internet. It argues
that the Internet accelerates all the phenomena shaping international law
by making it easier to access norms, that it facilitates legal harmonization
by improving access to models, that it improves the operation of norm forming
institutions, that it improves the operation of enforcement institutions,
and that it strengthens NGOs.
The result will be a rich body of international law that comes into play in
almost every public or private dispute, made more accessible by the Internet.
The international political arena now is more varied and open because of the
strengthening of international law making and law applying institutions. The
strengthening of NGOs adds new actors to political and legal processes at
the international level, and these new actors carry international norms to
domestic political and legal institutions. The Internet represents a new tool
for these new actors to use in the new arena. Because of low barriers to entry,
the new tools are less subject to monopoly control by states.
The final Part of the article summarizes necessary conditions for the Internet
to have this effect, emphasizing freedom of access to public information and
a competitive structure at every level of the "stack" of communications and
content elements of the world's telecommunications and information infrastructure.
In a comment published in this volume, Professor Jack Goldsmith challenges
these propositions. 3 I was quoted
in the New York Times in early 1998, referring to Professor Goldsmith: "Jack's
skepticism is useful because it forces some intellectual discipline on the
rest 8131*999 of us." 4 I said that
and still believe it. Professor Goldsmith is constructive in his skepticism
that the Internet will change the direction of international law development.
His skepticism forces greater discipline on my argument. But he gets the point
of my article wrong. The article does not argue that the Internet will change
the direction in which international law is evolving; it argues that the Internet
will accelerate evolution already underway because of other forces. Harmonization,
greater transparency, more democracy, and greater influence by entities and
groups of both supernational and subnational scope already are quite evident.
The Internet simply reinforces them.
I. What is International Law?
Three sources of international law exist: treaty law, customary international
law ("CIL"), and universal law or Jus Cogens. The first two sources are consensual.
A sovereign state can opt out by refusing to sign a treaty or by manifesting
its lack of consent for a norm of customary international law. Jus Cogens
is binding on all states regardless of their consent. Because of the unresolved
controversies over the source and legitimacy of international law - positivist
in the sense of based only on the legislative acts of sovereign states, or
somehow more generally based on the consent of the world community or some
body of natural law - many scholars dispute the existence of Jus Cogens.
A treaty is a contract among sovereign states. Like contracts, many treaties
not only establish norms, but also provide mechanisms for delegated rule-making,
adjudication, and enforcement. The United Nations Charter is an example of
a fairly complete treaty. Treaties also can be irrevocable, as many view the
constitutional documents of the European Union, beginning with the Treaty
of Rome. In certain respects, treaty law is like contractual or statutory
law expressed through documents. Customary international law is like the common
law in some important respects. It is not expressed in a document such as
a treaty, but develops through the conduct of states accompanied by Opinio
Juris - a desire that the conduct give rise to a binding norm. Unlike the
common law, however, it is not a product of judicial interpretation in the
first instance, but rather the 8131*1000 actual practice of those who eventually
become obligated to continue their practice. It is thus equivalent to the
doctrine in American labor law that a sustained practice by labor and management
supports an inference that they intend their contractual relationship to include
an obligation to continue the practice, 5 and the concept
in contract law that a course of dealing between contracting parties supports
an inference of the interpretation they give their contract. 6
Because customary international law is consensual, states can exempt themselves
from a norm of customary international law by manifesting an intent not to
be bound by it. While customary international law ordinarily addresses relations
only between states, there are some judicial expressions of the possibility
that persons may enjoy rights created by customary international law. 7
The growing importance of customary international law, along with treaty based
law, has spawned a lively debate in American legal literature as to whether
federal courts should incorporate customary international law into federal
common law. Professor Goldsmith, who writes elsewhere in this volume, has
challenged the appropriateness of such incorporation, arguing that it upsets
the constitutional balance by thrusting federal courts into a law-making role
that should be reserved to the political institutions of American government.
8 Regardless of
which side of the argument one finds most persuasive, the argument would not
be interesting without the emergence of customary international law as a potent
political and legal force.
International law conventionally is divided into public international law,
which regulates conduct among states (including the law of war), and private
international law.
8131*1001
A. Public International Law
1. State-Centric Tradition
Traditional international law regulated relations among states, while domestic
("municipal") law regulated relations between persons and between persons
and states. 9 The UN Charter
reinforces this dualist notion by expressly preserving domestic jurisdiction.
10 The limited
nature of public international law is expressed more precisely in the ideas
(1) that only states and not persons enjoy rights under international law
and have standing to enforce them and (2) that only states and not persons
have obligations under international law. Increasingly, treaties to which
states are parties obligate the states to enact laws imposing obligations
on private citizens. The new Organization for Economic Co-operation and Development
("OECD") treaty on international bribery is a good example: "Each Party shall
take such measures as may be necessary to establish that it is a criminal
offense under its law for any person...to offer...any undue pecuniary or other
advantage...to a foreign public official...in order to obtain...improper advantage
in the conduct of international business." 11
2. Law of War
The Law of War traditionally governed the conduct of military forces in armed
conflict. 12 Human rights
law gradually is being integrated into the body of law applied by military
authority, to protect civilians against conduct by military personnel and
to protect civilians against other civilians in peace keeping and peace enforcement
operations (known in military circles as "Military Operations Other 8131*1002
than War ("MOOTW")). 13 The law of
war is becoming a bridge between its state-centric origins and newer notions
of human rights law. While the source of the law of war is customary international
law and treaty law in the Geneva Conventions, it is usually expressed in Rules
of Engagement, promulgated and enforced by military authority in the field.
14
3. Human Rights
For centuries human rights were protected by public international law in the
sense that certain conduct by State A against citizens of State B violated
State A's obligations to State B under international law. In the twentieth
century, however, human rights law extended to protect citizens from their
own governments, thus significantly increasing permeability of the boundary
between international and domestic law. Such human rights concepts had their
roots in the Law of War, discussed supra, and flourished after the post-World
War II Nuremberg and Japanese War Crimes Tribunals applied human rights norms
against individual German and Japanese officials, after adoption of the UN
Charter and the Universal Declaration of Human Rights. Human rights concepts
reached a new plateau with the 1975 Helsinki Accords and the 1994 establishment
of the Yugoslav War Crimes Tribunal by the UN Security Council.
One of the unsuccessful arguments made by Nazi war criminals before the Nuremberg
Tribunal was that they could not be found guilty of violating norms against
genocide and mistreatment of noncombatants in war time because those obligations
only bound states. The Nuremberg Tribunal held that the norms also bind individuals.
In the Kadic case, the Second Circuit held that international human rights
norms also create rights that can be asserted by individuals at least when
national law so provides, 15 and that international
law imposes obligations on individuals as well as states. 16 In addition
to 8131*1003 these common law and customary law developments, the International
Covenant on Civil and Political Rights clearly creates rights owned by individuals
and enforceable against individuals. 17
B. Private International Law
Private international law encompasses the subject usually known to American
lawyers as "conflict of laws." 18 Somewhat whimsically
criticized by John Austin as not really being "international" even though
it admittedly constitutes "law," this body of principles concerns the relationship
among multiple sources of law originating in different sovereign states. 19 The principles
typically affect the outcome of private lawsuits. For example: A, a citizen
of Bosnia, may sue B, a citizen of Alabama, over a contract to perform computer
services in Bosnia. Regardless of whether the suit is filed in Alabama Circuit
Court, the U.S. District Court for the Northern District of Alabama, or a
cantonal court in Bosnia, the court presented with the lawsuit must decide
whether to apply Bosnian, Alabaman, or federal contract law. This is a "choice
of law" problem.
Or, in the same contract dispute, a decision already may have been rendered
by a Bosnian cantonal court in a suit brought by A. When B sues in Alabama
Circuit Court, the Alabama court must decide whether to recognize the Bosnian
judgment and if so, whether to give it preclusive affect or some lesser status.
This is a judgment recognition and preclusion problem. Finally, in the foregoing
example, B, seeking to avoid recognition, may claim that the Bosnian court
did not have personal jurisdiction over him. In order to decide the recognition
question, the Alabama court must determine limitations on the jurisdiction
that may be asserted by the Bosnian court.
To a considerable extent, resolution of the choice of law and the personal
jurisdiction questions implicate principles of state jurisdiction founded
in public international law. The substantive law of state X cannot be applied
to the controversy consistent with international law unless state X has prescriptive
jurisdiction over the controversy. The personal jurisdiction issue cannot
be resolved in favor of a de 8131*1004 termination that the Bosnian court
had personal jurisdiction unless Bosnia enjoys adjudicatory jurisdiction over
the controversy, including the parties. Determination of these matters is
greatly simplified by international arbitration when the parties exercise
their power to select both the substantive law and the forum. There is a trend
in the United States to respect party autonomy in choosing both substantive
law and forum. 20
C. Unification of International Law
The boundary between public and private international law, though often treated
as distinct, in fact, always has been indistinct. 21 At the time
of Jeremy Bentham, international law involved the personal relations of sovereigns,
while the subject matter of today's private international law was covered
by municipal law. 22 Erosion of
natural law theories in preference for positivism widened the gap, reflected
in the tension between monism and dualism in international law theory. 23 Monists sought
unification. 24 Dualists distinguished
sharply between public international law as the law of relations between states
- mocked by John Austin, as not really "law," although it was international
- and private international law as the law governing persons - mocked by Austin
as not really "international" although it was "law." 25 Whether international
law is part of domestic 8131*1005 law of a state is itself a question of domestic
law.
Always, however, international commercial law straddled any gap between the
two types of international law, because it regulates the activities of both
individuals and states. 26 Admiralty was
a strong example. Admiralty restricted the power of states against vessels
belonging to nationals of other states. It also was a source of individual
right against vessels belonging to other individuals. The growing importance
of transnational business in the late decades of the twentieth century and
the increasing emphasis on international human rights law in the same time
period have stimulated a return to a more unified view. 27
Now any principled distinction between public and private international law
is even more difficult to draw. As Part III explains, customary international
law, drawing not only from the practice of states, but also from trade practice,
is giving rise to a body of transnational commercial law. Treaty based law
is eclipsing customary international law as the most important source of law
in the global context. Treaty based organizations such as the World Trade
Organization ("WTO") and the International Telecommunication Union ("ITU")
adjust rights and relationships among private actors and states and among
private actors as much as they provide mechanisms that adjust disputes among
states. In the trade arena, nonstate actors interact across national boundaries
through international institutions such as the WTO and the World Bank, intensifying
interpenetration of domestic and international legal systems. 28 It is less
clear than it was fifteen years ago that compartmentalization of public international
law and private international law is helpful.
The monism/dualism dichotomy is giving way in the international law literature
to a more nuanced approach which recognizes both theoretical and practical
problems confronting a judge who would directly apply international law. 29 Increasingly,
domestic courts in the 8131*1006 United States are pressed to consider international
legal norms along with purely domestic norms in deciding cases. 30 Although some
American courts have declared international law to be part of domestic U.S.
law, 31 the more usual
approach is to presume that Congress intends for U.S. statutory law to be
interpreted as consistent with international law. 32 Well recognized
principles determine whether treaties to which the United States is a party
have "direct effect" (i.e. can be applied directly as sources of law in domestic
cases), but otherwise reflect some reticence in wholesale incorporation of
international legal norms into the domestic legal order. 33 Some states,
however, directly and explicitly incorporate some or all of international
law into their domestic legal systems. 34 One barrier
to the application of international law in domestic court systems is the difficulty
of gaining knowledge of international law. 35
Conclusion
Drawing from the use of different sources - treaties, customary international
law, and Jus Cogens, and synthesizing the previously distinct categories of
public international law, human rights law, and private international law,
the body of international law now has become a relatively seamless web. Any
given dispute may involve norms and institutional mechanisms originally associated
with a separate source of law.
8131*1007
II. Norms and institutions
Any legal system comprises norms and institutions. These correlate with the
primary and secondary rules of Hart. 36 International
law is no exception. Historically, public international law emphasized norms
more than institutions, although this had begun to change by the middle of
the 19th century. Private international law emphasized institutions more than
norms because of its deference to party autonomy. Private parties developed
and expressed their own norms which then could be applied within an institutional
framework defined by private international law.
Public international law has evolved from a fairly complete set of norms and
a thin institutional framework into a much more complete set of norms and
institutions to guide state behavior. Public international law institutions
have evolved from a framework for political interaction into more complex
institutions that apply law. Norms have existed since Grotius or before. Institutional
arrangements for applying international law are no older than the turn of
the century. While the League of Nations was a relatively complete institutional
system, the League of Nations institutional structure was political more than
legal. The UN charter takes on a more legal character and, as section B of
this Part explains, other institutional arrangements for public international
law in the trade area have proliferated in the last few decades. The World
Trade Organization is a particularly clear example. Regional trade arrangements
such as the North American Free Trade Association ("NAFTA") and the Mercosur
are other examples. The European Union involves not only mechanisms for adjudicating
disputes between states but also devolution of state sovereignty over disputes
and rights of persons.
International arbitration was the first international public law institution.
It originated in papal arbitration and grew in prominence in arbitration agreements
that solved disputes resulting from the American Revolution and the War of
1812. 37 It reached
a high-water mark of support in the post-Civil War Alabama arbitration, when
an inter 8131*1008 national panel awarded the United States damages against
Great Britain, 38 which resulted
in establishment of predecessors of the World Court shortly after the turn
of the century. 39
Private international law, conversely, began with institutional (or at least
procedural) arrangements and evolved into concerns with transnational norms.
This can be explained by the erosion of support for natural law views, and
preference for positivist views of law. Unless sovereign states express their
sovereign will in favor of international norms, none can exist. Accordingly,
treaty frameworks had to be erected first, through which the sovereign will
can be expressed, in order to "legislate" in the private law arena.
Now, harmonization supplements truly international private law norms. Through
the process of harmonization, individual states adopt legal norms that are
the same as those adopted by other states. The result is as if there were
a single body of international private law or norms, but the source of the
norms is the sovereign state and is, therefore, legitimate. There is, however,
a body of private international law norms not originating in state legislation
or common law: the growing body of the international commercial law applied
by arbitrators and national courts looking to customary international law
40 and trade practice
41 as the source
of norms.
While no comprehensive governmental institutions exist to make or enforce
international law, treaty-based "regimes" exist in a number of specialized
areas. 42 They exist,
among other things, to facilitate the handling of mail from country to country,
as in the case of the Universal Postal Union; to channel funds for development,
in the case of the World Bank; to provide frameworks for periodic negotiation
of new treaty provisions and to maintain a secretariat for existing 8131*1009
treaty provisions, in the case of the World Intellectual Property Organization
("WIPO"); and to administer treaty-based rules and to fill in the interstices,
in the case of the International Civil Aviation Organization and the International
Telecommunication Union. Other international regimes such as the OECD and
the Group of Seven ("G7") simply provide frameworks for high level discussions
on issues of mutual interest. These organizations are primarily economic in
character. Other regimes focus on security matters, including the Organization
for Security and Cooperation in Europe and the North Atlantic Treaty Organization
("NATO").
The UN plays both economic and security functions, with security matters centered
in the Security Council, human rights matters delegated to the Commissioner
for Human Rights, refugee matters delegated to the High Commissioner for Refugees,
and social and economic matters within the province of the Economic and Social
Council. The General Assembly plays an overall advisory function, and the
Secretary General is the chief administrator.
In evaluating the institutions, it is useful to consider which ones perform
which of the three traditional governmental functions: adjudication, rulemaking,
and enforcement. 43 International
rulemaking is manifested in two ways: treaties that simply express norms,
and those that provide ongoing institutional mechanisms for further rule negotiation
or delegate the authority to promulgate rules for treaty-authorized bodies.
Today, the web of treaty-based law provides a foundation for new trans-national
legal mechanisms.
Anne Marie Slaughter puts it well:
The state is not disappearing, it is desegregating into its separate, functionally
distinct parts. These parts - courts, regulatory agencies, executives, and
even legislatures - are networking with their counterparts abroad, creating
a dense web of relations that constitutes a new, transgovernmental order.
Today's international problems - terrorism, organized crime, environmental
degradation, money laundering, bank failure, and securities fraud - created
and sustain these relations. Government institutions have formed networks
of their own, ranging from the Basle Committee of Central Bankers to informal
ties between law enforcement agencies to legal networks that make foreign
judicial decisions more and more familiar. 44
8131*1010 The institutions described in the following sections reflect and
provide the mechanisms for this transgovernmental order.
A. Norm Treaties
This section identifies treaty-based norms and considers more elaborate institutional
arrangements to provide for future rulemaking, adjudication, and enforcement.
1. Law of War Conventions
The Hague and Geneva Conventions express norms regarding the commencement
of war and protecting noncombatants in war. 45
2. International Covenant on Civil and Political Rights
The International Covenant on Civil and Political Rights obligates its signatories
to recognize a number of enumerated human rights, ranging from self-determination,
through non-discrimination and free expression to procedural due process.
46
3. Intellectual Property Agreements - Paris Convention, etc., Predating TRIPS
The Paris Convention harmonized standards for patent protection by signatories,
the Rome and Berne Conventions did the same thing for copyright protection,
and the Paris and Madrid Conventions cover trademarks.
B. Newer Multilateral Treaties Provide Institutional Frameworks: Global or
Nearly Global Institutions
The proliferation and strengthening of international law making and law applying
institutions matter because they make international 8131*1011 law more sophisticated,
translating abstract norms into concretely applicable rules. Anything, including
information technology, that improves functioning of these institutions increases
the influence and practical significance of international law.
1. United Nations
The United Nations ("UN") is the broadest international institution. It expresses
important norms and provides global machinery for further rulemaking, adjudication,
and enforcement. 47 Its members
include some 185 nations, and membership in the UN is widely regarded as an
essential attribute of being a sovereign state. 48 The UN's structure
and powers are defined by the 1947 Charter, which has not been subject to
material change since its original adoption. 49
With respect to lawmaking, the General Assembly is widely regarded as being
capable of articulating principles of customary international law, 50 although it
lacks the power to adopt binding rules. 51 The Security
Council regularly adopts prospective rules for particular threats to international
peace and security. 52 Many subordinate
bod 8131*1012 ies of the UN also make rules, including the UN Committee on
International Trade and Law ("UNCITRAL"), which has successfully promulgated
a variety of model agreements and statutes in the international commercial
law arena. (UNCITRAL makes rules only in the sense that UNCITRAL models are
likely to be enacted by state legislative bodies.) Lawmaking in these contexts
is usually different from lawmaking in legislative assemblies or administrative
agencies with rulemaking power. Assemblies and agencies exercise power delegated
to them through constitutions or organic statutes. The UN bodies, like most
other international lawmaking institutions, constitute a forum in which state
representatives can negotiate. Treaty negotiation is a rulemaking or legislative
process, in the same sense that negotiation over the terms of a statute 53 or development
of an agency rule 54 are legislative
processes. 55 While the results
of the UN's human rights enforcement activities have been mixed at best, its
commitment to the concept, and the availability of the General Assembly as
a debating forum, ensures that the UN cannot be ignored in the rulemaking
context. 56
In the adjudication context, the International Court of Justice ("ICJ"), defined
and established by the UN Charter, is available to adjudicate interstate disputes
among nations. Although its use and speed has been widely criticized, the
International Court of Justice has decided a number of disputes, compliance
with its decisions is high, and there is a trend toward greater use of the
ICJ. 57 Serious consideration
is also being given to proposals for a permanent international criminal court.
58
8131*1013 Enforcement is intimately related to international security because
both address the use of force. The UN Charter provides an overarching treaty
law framework for almost any interesting intraregional security arrangement.
59 Moreover, the
UN Security Council has strong enforcement powers, which regularly have been
used since their establishment. Tens of thousands of peacekeeping troops are
in the field at the present time, and UN efforts to pacify the former Yugoslavia
have been notable. 60 Although the
UN's enforcement record is mixed in Yugoslavia and Somalia, the Security Council's
position under the Charter ensures its involvement in significant intraregional
security arrangements. The UN's potential as an enforcement institution could
be enhanced by the organization of an Article 43 military force that could
be used more effectively by the Security Council or implementation of proposals
for international police forces. 61
2. World Trade Organization
The WTO 62 was established
by the Uruguay Round of Negotiations under the General Agreement on Tariffs
and Trade ("GATT"). It is aimed at strengthening the rulemaking and adjudicatory
func 8131*1014 tions of the international trade regime. 63 There are 134
signatories to the agreement that created the WTO, all of whom have agreed
to the WTO's jurisdiction as defined in the Uruguay Round. 64
The WTO's rulemaking functions derive from its responsibility for organizing
multilateral trade negotiations, which specifically include recently completed
negotiations over trade in computer software and chips, telecommunications,
and financial services. Not only tariffs are impacted by these rules. The
Agreement on Trade-Related Aspects of Intellectual Property annex to the Uruguay
Round significantly harmonized copyright, patent, and trademark law on an
international basis, and significantly changed American law in all three areas.
65 Obligations
to give most favored nation and national treatment with respect to non-tariff
as well as tariff impediments to foreign competitors represent a powerful
lever to change national legislation and regulations. 66
One of the major incentives to create the WTO was the need for stronger dispute
settlement machinery. The WTO superintends a multi-level dispute settlement
quasi-arbitration process that applies WTO rules, while leaving it to the
national policy of member states to enforce decisions by imposing trade sanctions
or stripping WTO membership. 67
3. G7/P8
G7 was originally an informal collection of heads of state of the United States,
Japan, Germany, Great Britain, France, Italy, the European Union, and Canada.
68 However, G7's
activities are often 8131*1015 extended to include Russia. 69 Lacking a formal
organic statute or constitution, G7/P8 also lacks formal rulemaking, adjudicatory,
or enforcement powers. Nevertheless, the high level at which it functions
has positioned it well to articulate principles and norms in certain areas
on an ad hoc basis, which other institutions then often translate into more
detailed operational documents. Presently, focal points of G7/P8 members are
to work out rules on terrorism and drug control, and to figure out how to
regulate the Internet. 70
4. Organization for Economic Cooperation and Development
The Organization for Economic Cooperation and Development ("OECD") 71 originally
was organized to administer the Marshall Plan, 72 and comprises
most of the developed countries. 73 Originally
a consultative and advisory body only, 74 the OECD performed
no formal treaty-making, adjudicatory, or enforcement functions; in the last
decade, however, the OECD has emerged as a significant rulemaking forum. 75 For instance,
the United States has relied on the OECD to begin working out a multinational
policy on software encryption. 76 8131*1016 The
OECD also has undertaken the development of multinational rules for other
aspects of electronic commerce, including digital signatures and a trusted
third party infrastructure. 77
OECD also has developed a mechanism for resolving disputes over nationalization
of private investment. 78 The evolving
OECD dispute resolution mechanisms supplement cumbersome machinery for ICJ
adjudication over rights of foreign direct investors under Friendship, Commerce,
and Navigation ("FCN") treaties. 79 It also simplifies
arbitration over investment disputes under an elaborate web of bilateral investment
treaties. 80 Commentators
propose an OECD dispute resolution approach modeled on NAFTA, allowing investor-state
arbitration in addition to state-to-state dispute resolution. 81
5. World Intellectual Property Organization
The World Intellectual Property Organization ("WIPO") 82 ("OMPI" in
French and Spanish) "was established by a convention signed at Stockholm on
July 14, 1967, entitled "Convention Establishing the World Intellectual Property
Organization...' [which] entered into force in 1970." 83 WIPO succeeded
the functions of a variety of organizations originally established in the
Paris and Berne conventions of the late nineteenth century. 84 WIPO is an
intergov 8131*1017 ernmental organization with headquarters in Geneva, Switzerland;
its principal function is rulemaking. 85 It is one of
the sixteen specialized agencies of the United Nations' system of organizations.
86 WIPO promotes
the protection of intellectual property throughout the world, and administers
multilateral treaties dealing with the legal and administrative aspects of
intellectual property. 87 The number
of States that were members of WIPO was 171 as of September 21, 1998. In addition,
six States were parties to treaties administered by WIPO but had not yet become
members of WIPO. 88
WIPO enjoys significant rulemaking responsibility and currently is the focus
of US-stimulated efforts to negotiate a new multilateral 8131*1018 treaty
extending copyright protection in cyberspace. 89 Regardless
of the merits of the proposed treaties, WIPO has proven remarkable effectiveness
as a forum for working out multilateral treaties in the intellectual property
area. However, it lacks adjudicatory or enforcement powers.
6. UNCITRAL
The United Nations Commission on International Trade Law 90 was established
in 1966 as a mechanism for removing obstacles to international trade arising
from differences in commercial law between trading states. It has emerged
as a powerful instrument for harmonizing transnational commercial law. Also,
it has provided the mechanism for negotiation of model texts on: international
commercial arbitration and conciliation, international sale of goods and related
transactions, cross-border insolvency, international payments, international
transport of goods, electronic commerce, public procurement, and international
construction contracts. 91
7. ICAO
The International Civil Aviation Organization 92 has formal
legislative authority for governing civil aviation over the high seas and
for setting certain airworthiness and logbook standards. 93
8. ITU
The International Telecommunication Union 94 administers
treaties relating to telecommunications and provides a framework for negotiating
treaty amendments. The ITU's standards are one of the most effective forms
of "soft law." 95 The ITU not
only allocates radio 8131*1019 frequencies and sets technical standards; it
also resolves questions about allocating scarce geostationary orbit slots.
96
9. DOALOS
The Law of the Sea Convention established the seabed tribunal, the United
Nations Division for Ocean Affairs and the Law of the Sea. 97 "One of the
most extraordinary features of the Convention is the decision...to provide
for compulsory arbitration or adjudication of disputes." 98
10. Bretton Woods Institutions
The Bretton Woods conference at the end of World War II reorganized international
machinery for financial cooperation, currency exchange, and capital markets.
The two central institutions developed out of the Bretton Woods system are
the World Bank and the International Monetary Fund.
a. World Bank
The World Bank 99 exercises strong
enforcement powers through its lending decisions. It has established an international
center for settling international investment disputes through arbitration.
100 It exercises
strong enforcement powers through its lending decisions.
b. IMF
The International Monetary Fund 101 was created
on December 27, 1945. Its purpose was:
8131*1020
to promote international monetary cooperation; to facilitate the expansion
and balanced growth of international trade; to promote exchange stability;
to assist in the establishment of a multilateral system of payments; to make
its general resources temporarily available to its members experiencing balance
of payments difficulties under adequate safeguards; and to shorten the duration
and lessen the degree of disequilibrium in the international balances of payments
of members. 102
It has adopted a choice of law rules, which are widely applied by national
courts. 103 The fund also
exercises strong enforcement powers by its lending decisions, 104 as demonstrated
in the recent Asian financial crisis. 105
11. Basle Committee on Banking Supervision
The Basle Committee was established by the central bank governors in 1974
to address bank capital requirements. 106 It is a mechanism
for cooperation, without possessing any formal supranational powers. 107
12. Universal Postal Union
The Universal Postal Union early established a norm that mail not be inspected
outside the country of origin which, while nonbinding as a formal matter,
has become a customary rule honored almost everywhere. 108 The Berne
Treaty Concerning the Formation of a General Postal Union, enacted on October
9, 1874, guaranteed a right of transit, and obligated signatories to forward
closed mail by 8131*1021 the most rapid routes within their command. 109
C. Regional Institutions
In some substantive areas, agreement may not be possible on a global basis;
rather, it is achievable on a regional basis. Some problems exist regionally
and not globally. A number of international treaties provide frameworks for
further negotiation, for direct rulemaking, and for adjudication at the regional
level.
1. European Union
The European Union 110 is nearly
a federal government for Europe although the word "federal" engenders much
controversy, 111 especially
by the British who oppose strengthening community institutions at the expense
of sovereign powers of member states. Defined originally by the Treaty of
Rome, it included three separate communities: the European Economic Community,
the European Iron and Steel Community, and the European Atomic Energy Community.
The European Union was consolidated and strengthened by the Single European
Act in 1986, and the Maastricht Treaty in 1992. 112 It is composed
of a commission, exercising executive power; the European Parliament and the
Council of Ministers, exercising legislative power; and the European Court
of Justice, 113 exercising
adjudicatory power. The Union's rulemaking powers are extensive and profound.
They have been used to revolutionize competition law 8131*1022 throughout
western Europe, liberalize telecommunications, transform national into continent-wide
labor markets, establish a monetary union, and begin the process of harmonizing
private and criminal law throughout western Europe. 114 The adjudicatory
powers of the European Court of Justice are complete. Its decisions are supreme
over those of national courts on matters of European law, and its preliminary
ruling jurisdiction regularly puts it in the position of deciding European
law components of cases pending before national courts, thus determining the
decisions of national courts. 115
The Union's enforcement powers are limited, although theoretically they exist.
There is no European police force, and the emerging aspiration to develop
EU-based military capability within the Western European Union ("WEU") was
dashed on the rocks of the break up of Yugoslavia. Nevertheless, national
enforcement mechanisms are regularly and dependably used to effectuate decisions
of EU institutions, and threats not to comply with European Union decisions
are the exception rather than the rule. 116
2. Council of Europe
Now forty members strong, the Council of Europe 117 established
the European Convention on Human Rights 118 in the wake
of World War II. It is independent of the European Union, although its membership
overlaps substantially, and its founders essentially were the 8131*1023 same
as the founders of the three communities that have converged into the European
Union. Its principal institutions are the European Court of Human Rights 119 ("ECHR");
the European Commission of Human Rights, 120 soon to be
merged into a redefined court; and a Committee of Ministers. 121 Current members
include most of the former communist countries in central and eastern Europe.
122
The Council institutions 123 exercise significant
lawmaking and adjudicatory - but not enforcement - powers. The convention
itself defines basic norms of human rights, 124 and thus represents
the exercise of significant rulemaking power by its signatories. 125 The Committee
of Ministers has subordinate power to adopt declarations that represent new
rules, which are advisory in nature. 126
The Council of Europe acquired an increased role in European affairs after
the Vienna summit in October 1993,
where the member states recognized how important it was for security and stability
in Europe that all its countries should accept the principles of democracy,
human rights and the rule of law. Under that general concern for democratic
security, the Council of Europe has laid down a series of common principles
governing the protection of national minorities, actively supported the democratic
transition process and strengthened its machinery for monitoring its members'
respect for their undertakings. 127
8131*1024 The Council's Venice Commission 128 specifically
focuses on enhancing the functioning of new constitutional courts, through
publishing their opinions and otherwise. 129 Already, the
Venice Commission has collected and published the full text of significant
constitutional court opinions in paper formats and implemented a plan to move
these opinions to CD-ROM and Web media in 1997. The Council has developed
a conceptual topology or thesaurus to index opinions according to their subject
matter. Implementation of that system presently requires significant human
editorial effort. The author of this article has worked with the Commission
and with member constitutional courts to use the Internet to improve the efficiency
of its decision publishing operation. 130
3. Organization for Security and Cooperation in Europe
The Organization for Security and Cooperation in Europe ("OSCE") 131 was established
by the Helsinki agreement of 1975, as amended by the Charter of Paris of 1990.
Its members include all the Council of Europe's member states, the United
States, Canada, and the Asian republics which were formerly part of the old
Soviet Union. Originally intended to be an advisory and conciliation organization
with respect to disputes among states, 132 the OSCE increasingly
has been drawn into operational intrastate roles, making rules for the Bosnian
elections, assisting in the establishment and early functioning of the Bosnian
ombudsman, and developing recommendations on the Serbian municipal elections.
133
Its effectiveness has been high, and its potential is strong in the rulemaking
and soft adjudication (mediation and conciliation) areas for both Rule of
Law and interstate dispute resolution. There is no reason, however, to suppose
that it will acquire its own enforcement 8131*1025 resources. Still, one of
the usual proposals for reform of the OSCE is to give it a larger staff of
its own rather than obligating it to rely on volunteers from its members.
134 The OSCE did
supervise the Bosnian elections, and this arguably is an example of the enforcement
function, inasmuch as several hundred election observers were deployed to
individual polling places in Bosnia. Even though their powers were limited
to oversight and reporting, their presence no doubt enhanced compliance with
the election rules. In charting its evolution, the OSCE has noted the desirability
of close cooperation with NATO and the WEU. 135
4. North Atlantic Treaty Organization
The North Atlantic Treaty Organization ("NATO") was organized in the earliest
days of the Cold War as a military alliance to offset Russian imperial ambitions
in western Europe. 136 Governed by
the North Atlantic Council, it has became a kind of enforcement arm for the
United Nations Security Council in Bosnia, succeeding through the Implementation
Force for Bosnia and the Stabilization Force in enforcing the Dayton Accords,
137 while the
UN had failed through the UN Protection Force ("UNPROFOR") to enforce earlier
cease-fires. In Bosnia, its role is purely one of enforcement, which complements
all of the other international institutions that are marked by their lack
of enforcement capacity. NATO has obvious capacity to become a regular enforcement
tool for the UN and other international institutions, although such a change
necessitates shifting its mission from predominantly a collective defense
body into a collective security body, 138 and it would
be awkward to project its force outside the European continent. 139 Basic alternatives
for NATO's fu 8131*1026 ture were addressed at a meeting of the North Atlantic
Council in Madrid, in 1997, resulting in new force structures. 140
Regardless of limits on a more general enforcement role for NATO, it is becoming
clearer that NATO is a crucial part of a new political structure "with muscle"
to preserve peace and establish civil societies throughout Europe. NATO already
has endorsed and embraced the OSCE as a close partner in a new structure for
peace in Europe. 141 NATO's military
capacity 142 and the flexibility
of its authority under Article 4 to engage in peacekeeping and human rights
activities 143 makes it a
more interesting possible anchor for an intraregional security framework than
other entities that lack coercive capability.
Thus, NATO is emerging as the obvious foundation for an intraregional security
framework, but to understand NATO's potential requires clear thinking about
the fundamental difference between two possible NATO roles. The first role
- collective defense - dominated NATO's Cold War role. This role is expressed
in Article 5 of the North Atlantic Charter which states: "The Parties agree
that an armed attack against one or more of them...shall be considered an
attack against them all...." 144 Everyone understands
that Russia and its allies in Eastern Europe served as focal points for this
defensive 8131*1027 alliance. But NATO's second role - collective security
- is most important in the post-Cold War world. 145 Articles 1,
2, 3, and 4 of the original NATO treaty provide ample authority for a new
NATO built on the collective security model. 146
5. NAFTA
In addition to limiting restrictions on imports and exports, the North American
Free Trade Agreement facilitates investment flows by imposing most-favored
nation status and national-treatment obligations with respect to investors,
restricting expropriation, and providing for arbitration of investment disputes.
147
6. Common Market of the South: Mercosur
Mercado Comun del Sur arose from a treaty signed March 26, 1991, establishing
a common market among the signatories as of 1994. 148 Participants
currently include Brazil, Argentina, Paraguay, Uruguay, and Chile. 149 Economic integration
under the treaty is governed by a council comprising ministers for economic
affairs and central bankers of the signatories, and by an administrative arm
composed of their representatives. 150
7. APEC
The Asia-Pacific Economic Cooperation forum 151 has eighteen
8131*1028 members. 152 It was established
at the end of the Cold War on the initiative of Australian Prime Minister
Robert Hawke and United States President George Bush. Professor Peter Drysdale
identified three preconditions for successful Asia-Pacific cooperation:
(1) a rules-based international economic system;
(2) continuing reform of the region's economies and polities; and
(3) continued American engagement. 153
At a conference in Seattle in 1993, heads of government identified the potential
for APEC in the 21st century. 154 APEC has the
potential to become a forum for considering development priorities in Asia,
for working with the Asian Development Bank to assure that all can share in
the region's economic growth, and for focusing attention on barriers to trade
and growth. It also could evolve into a forum for dispute resolution on economic
matters. It could help to set up common telecommunication standards, and help
Asia move toward an open skies agreement that could lower fares for airline
passengers and cargo and provide greater consumer choices over routes. It
could also promote solutions to environmental problems.
The 1995 Osaka meeting was a major step forward, and this progress was reinforced
by action plans developed in the 1996 Manila conference. 155 Together,
the Osaka and Manila conferences resolved two major issues: (1) the question
of comprehensiveness, resolved by an agreement to include all sectors in the
goal of liberalization; and (2) the question of non-discrimination, essentially
resolved by an aspiration toward equal treatment of China, still being worked
out mostly in the context of American policy. 156 The Manila
Conference 8131*1029 in 1996 157 developed
collective and individual action plans, and the Vancouver Conference in 1997,
among other things, expressed a commitment to electronic commerce. 158
D. Conclusions
There are many engines of international law. While there is no universally
accepted international legislature, there are many international legislatures
with overlapping memberships. The list of international organizations just
presented is not exhaustive; yet one can hardly review even this partial list
without concluding that there is a wide variety of rulemaking, adjudication,
and enforcement arenas in the international context. The strengthening of
all of these types of international institutions increases the production
of international law and its practical applicability, continuing the shift
away from a body of international laws comprising abstract norms and aspirations
into the same kind of complete legal system that most people expect to exist
at the state level. Anything that increases the effective functioning of these
institutions increases the influence of international law.
III. New International Interest Groups Called NGOs Shape Norm Development
and Institutional Operation and the Internet Helps
Many private institutions enjoy power in international politics and law that
rivals that exerted by traditional states. 159 Mohammed Bedjaoui
refers to Francois Rigaux's "Transnational Civil Society" as involving three
determining agents: the state acting through its domestic law, the community
of states in the international order, and individuals acting through private
initiatives including Non-Governmental Organizations ("NGOs"). 160 "It is through
the non- governmental organizations and, more and more often, through the
8131*1030 mass media that world public opinion makes its voice heard on the
major problems requiring action at the international level." 161 Just as domestic
interest groups are an essential part of the political dynamics of domestic
politics, NGOs are an essential part of international rulemaking and enforcement.
162 Indeed, because
the institutional structure for international governmental functions is less
complete than that for state governmental functions, NGOs play a proportionately
greater role in the international context than in the domestic context. 163
The NGO phenomenon is at the center of the international institutional shake
out. NGOs, organized and expressing themselves through the Internet, already
have great influence on the treaty negotiation process. 164 NGOs are not
a new phenomenon. They were instrumental in the eighteenth and nineteenth
centuries in stopping the slave trade, promoting peace through international
arbitration, advocating worker solidarity, encouraging free trade, and harmonizing
international law for maritime commerce. 165
One commentator has suggested that the influence of NGOs varies as a function
of political supply and demand. 166 When particular
government agencies and officials need NGOs to perform functions they otherwise
would perform themselves, NGO influence grows. This is the demand side of
the equation. When NGO capability increases, NGO influence also increases.
This is the supply side of the equation. 167 Growing NGO
influence in human rights and environmental issues has been mainly due to
increasing demand, reinforced by some increase in NGO capability. The Internet,
as explained in section B of this Part, promises to accelerate NGO influence
mainly by significantly increasing NGO capability.
McDougal, Lasswell, and Reisman identified seven functions performed by NGOs:
intelligence, promotion, prescription, invocation, application, termination,
and appraisal. 168 Intelligence
is gath 8131*1031 ering, analyzing, and disseminating information. 169 Promotion
is advocacy of particular policy options. 170 Prescription
is actual participation in rulemaking. 171 Invocation
is an accusatory role when norm violations are detected. 172 Application
is actual adjudication. 173 Termination
extinguishes norms. 174 Appraisal
is the evaluation of the performance of formal international institutions
and norms. 175 Amnesty International
and the Lawyers' Committee on Civil Rights perform important intelligence
and invocation functions. Their role in promotion and prescription functions
was enhanced as they developed "sophisticated information networks linking
dissidents, sympathetic governments, and the media." 176
NGO activity has been especially influential in the environmental arena. At
the Stockholm Conference in the early 1970s, NGOs outnumbered accredited governmental
representatives and by 1987 were allowed to address plenary sessions drafting
environmental treaties. 177 Their role
thus moved from promotion to prescription. Greenpeace typifies aggressive
performance of the invocation function. 178
A. A Synthesis from Regime Theory
Regime theory, and the processes of cultural diffusion and interpenetration,
provide the intellectual framework to understand the interaction of state
actors and NGOs in the institutional framework summarized in Part II. NGOs,
of course, influence the evolution of law not only at the international level,
acting through the international institutions, but also at the state level
by participating in domestic politics and domestic law-forming and law-applying
institutions. Anything that strengthens these processes, including information
technology, intensifies the influence of these new actors.
8131*1032 Michael Mandelbaum has observed that the first two great wars of
the 20th century (the Cold War was the third) were followed by movements for
"Liberal Internationalism" a.k.a. "Wilsonianism," led predominantly by the
United States. 179 Although Liberal
Internationalism often is attacked as naive by prominent internationalists
such as George Kennan and Henry Kissinger, in fact it has prevailed. 180 Its elements
of democracy and self determination, free trade, and arms control have become
the dominant commitments of the new era after the Cold War.
A fourth element, international organization, also has prevailed (although
Mandelbaum says it has not), but in a different way than Wilson envisioned.
Rather than being realized through a comprehensive world government concerned
mainly with security issues, the fourth element has prevailed in the form
of regional organizations like NATO and NAFTA, as well as specialized global
intergovernmental organizations such as: the IMF and the WTO, concerned mostly
with trade; and global NGOs concerned especially with human rights and environmental
protection. 181 The rise and
influence of these international organizations is attributable to the movement
of the international community toward rule-based behavior through the rule
of law strand of democracy, its movement to rationalize free trade, and its
movement to give effect to arms control. 182
To be sure, Wilson was wrong that the establishment of international organizations
was a prerequisite to realization of the substantive goals of democracy, free
trade, and arms control. Rather, a substantive political commitment to these
goals preceded the 8131*1033 establishment of international organization.
183 Nevertheless,
international organization was essential to achieve the democratic, free trade,
and arms control goals. It does not matter that rule-based regimes are in
some sense voluntary. All law is voluntary. No legal system has sufficient
resources in the long run to coerce compliance with rules and procedural outcomes
not supported as legitimate by a significant portion of the governed population,
or, at a bare minimum, by the instruments of enforcement - the army and police.
So rather than dismissing post-World War II international organizations as
voluntary, and therefore illusory, it is more helpful to focus on their utility
in reducing transaction costs for rulemaking and rule application and for
satisfying more general psychological desires not to be left out, as in the
case of the Euro and China's accession to the WTO. In both instances, states
are willing to make considerable sacrifices in sovereignty and policy in order
to join the club even though the benefits of club membership may be speculative
and indistinct.
One of the problems with Realist and Neo-Realist evaluation of international
organizations, which international relationship scholars usually call "regimes,"
184 is that they
suggest that legal institutions are interesting only when they represent a
way of imposing norms against the will of those made subject to the norms.
Because this rarely happens in a dramatic way, Realists and Neo-Realists conclude
that international regimes are of only peripheral importance in international
relations. This is a misperception of the way law works. To be sure, the conventional
definition of a legal system emphasizes coercive enforcement as a possibility.
185 But coercion
is relatively rarely em 8131*1034 ployed in healthy legal systems. Some combination
of simple acceptance of norms and legal decision making and of a belief that
coercion would be used in the face of noncompliance suffices to make compliance
more or less voluntary in the vast majority of cases. 186
The analytical problem, of course, is to separate genuinely voluntary compliance
from compliance induced by the ultimate possibility of coercion. One way to
cleave the two interrelated modes of compliance is to focus on those instances
in which coercion is extremely unlikely or legally impossible. Compliance
with technical standards set by computer network administrators or compliance
with social norms such as waiting in line are possibilities. Even when one
can identify cases in which coercion plays no, or only a very small, role,
one still must decide whether the existence of "legal" institutions, wherein
bare norms, or a combination of norms and application mechanisms, makes a
difference. If compliance is really voluntary, why bother with the institutions?
This is the suggestion of the realists with respect to international legal
institutions.
Here, the regime theorists have suggested some fruitful answers: 187 institutionalization
may crystallize the norms, thus making compliance more likely because it is
easier to understand what the norms are. Institutionalization may reduce transaction
costs for developing norms. 188 Institutionalization
may reduce ambiguity as to what conduct constitutes compliance and what constitutes
violation, making voluntarism a clearer path. Institutionalization makes it
easier to focus social, but not coercive, disapproval of violators by reducing
the transaction cost for rule compliers who wish to express 8131*1035 their
disapproval of rule violations. In other instances, regimes perform an insurance
function. 189 In most of
these areas, regimes succeed in proportion to their success in "providing
high quality information to policy makers." 190
These regime functions belie the conventional wisdom that international law
is not really law because so many of the traditional attributes of law are
missing. In fact, many regimes provide relatively strong rulemaking, adjudication,
and enforcement functions. Their responsiveness and adaptability may be subject
to criticism, but so also is the responsiveness and the adaptability of administrative
agencies within national legal systems.
As section B of this Part explains, the Internet improves the effectiveness
of international regimes by making it easier to negotiate treaties and treaty
modifications, by increasing the range of procedural options for adjudication,
and by improving the flow of enforcement information generated by NGOs and
others. Regimes internationalize law because they channel international factors
to influence domestic political results, at least in democratic political
systems. In other words, regimes cause states to internalize international
law. They increase cultural diffusion because they increase the number of
channels through which cultural influences from all other cultures can impinge.
Generally, they heighten interpenetration of legal norms among legal systems.
1. Cultural Diffusion
Both Mandelbaum and MacNeil have observed that "cultural diffusion" was one
of the reasons for the end of the Cold War and the victory of the West. 191 The West won
the Cold War not by military success but by ideas. The people of Eastern European
and Russia changed their minds. They decided they preferred market capitalism
over central planning and democracy over the dictatorship of the proletariat.
Cultural diffusion induced them to change their minds, not merely by exposing
them to ideological arguments, but by exposing them to the results of competing
systems. The war was won as much by desire for blue jeans and rock music compact
discs as it was by a comparison of Karl Marx and Adam Smith.
8131*1036 Information technology enables cultural diffusion. The rise of the
Internet makes it easier for an elite - and, increasingly, the masses - to
obtain information on demand about almost anything through mechanisms that
are hard for totalitarian governments to detect or to jam. This new means
of access broadens the information possibilities far beyond what was available
through radio broadcasts by the Voice of America and similar channels - vehicles
relatively easily jammed.
2. Interpenetration
In a masterful recapitulation of the competing and overlapping strands of
international law, Harold Koh argues that recent versions of old theories
come close to the key to understanding why nations obey international law:
the recent versions illuminate the process of "norm internalization." 192 Transnational
actors such as public officials, "norm entrepreneurs," and NGOs mobilize domestic
elites and popular constituencies and set in motion a domestic political process
that internationalizes a norm of international law. 193 The process
can be viewed at three overlapping and potentially reinforcing levels: the
level of the international system itself; the level of individuals and groups
who make up the state; and the processes and institutions of domestic politics.
194
International institutions make a difference in compliance because they clarify
norms, provide a mechanism for detecting noncompliance, and commit the parties
to interact repeatedly over a sustained period of time. 195 Gradually
the international norms interpenetrate the domestic legal system of the participants,
ripening into "symbolic structures, standard operating procedures, and other
internal mechanisms to maintain habitual compliance with the internalized
norms." 196 Democratization
strengthens the effect of international law because international law as rhetoric
influences masses more than it influences leadership cadres, who are more
likely to set policy based on interests in the realist tradition.
8131*1037
B. How Does the Internet Affect These Phenomena?
The Internet is not simply a technology that improves the efficiencies of
international institutions through automation; it has transformative potential.
The Internet's World Wide Web makes it easier to access international norms,
thereby promoting compliance. It facilitates harmonization of substantive
law among states by improving access to models. It improves the operation
of norm-forming institutions. It improves the operations of enforcement and
application institutions. It potentially improves the operations and, therefore,
the strength of NGOs as a part of the political dynamics of international
rule making and enforcement.
Professor Goldsmith's comment that the transformative potential of the Internet
is "much more complex than [I] suggest[]," 197 is no doubt
true, but it is also true that judging is much more complex than the Law and
Economics literature, which he cites, suggests. For example, he suggests a
model that views judges as leisure seekers. That surely oversimplifies most
judicial behavior. He suggests that many judges are immune from political
pressure. That may be true in part, but judges are not immune from social
and political approval in a general sense. Otherwise, why do life-tenured
judges care about their reversal and affirmance rates? Judicial desire for
approval of their decisions drives them to link their own decisions with those
of others.
It may be pertinent to resurrect Justice Oliver Wendell Holmes' observation
that the life of the law has not been logic; it has been experience. We do
not have adequate theoretical models to explain in a rigorous way transformations
in international law and the behavior of actors in the international arena.
The absence of those models should not blind us, however, to phenomena that
are reshaping the international stage, reinforced by information technology.
1. The Internet makes it easier to access norms, thereby improving voluntary
compliance.
Not only does greater availability and accessibility of international law
promote voluntary compliance, it increases interpenetration. While ignorance
of the law may be no excuse for violating it, one cannot obey the law unless
one knows what it is. By some estimates, there are more than 15,000 treaties
and agreements to which 8131*1038 the United States is a party. 198 There are
surely thousands of scholarly opinions about the content of customary international
law. These are scattered all over the world. The comprehensive scope of legal
publishers in the United States with respect to domestic U.S. legal materials
is not typical of other countries nor of international materials. Even an
institution such as The Library of International Relations ("LIR") at Chicago-Kent
College of Law whose mission it is to organize international materials must
devote considerable efforts to locate them, get copies, and index them for
feasible access. The Internet is already beginning to change this process.
The Internet affects all three sources of law by making them more available.
The greatest impact is on treaty law. Access to the Internet and the Internet's
global popularity have significantly increased general accessibility to treaty
law on the World Wide Web. For instance, international human rights treaties
are available through the Council of Europe. 199 The United
Nations is doing a good job of making scanned images of pages of all treaties
in the United Nations series available on the Web. 200
Now, the United Nations has moved rapidly to place all the treaties for which
it is a custodian on the Web, LIR is moving its collection (much of which
already has been scanned into image form) on to the Web, and the Venice Commission
is moving its collection of constitutional courts decisions to the Web. One
can hope that legislative bodies around the world will follow the lead of
the U.S. Congress, which established a multiplicity of Web servers that provide
not only the text of enacted laws but also proposed legislation and legislative
history materials. 201 Hopefully,
the U.S. Department of State will undertake to publish on the Web treaties
to which the United States is a party. Already, this occurs on a fragmentary
basis with trade agreements. 202
8131*1039 Publishing these materials on a web server - as simple as copying
a word processing file to a different directory on a small computer connected
to the Internet - makes them instantly available to the entire world. Not
only can a business seeking information on establishing an international satellite
circuit find out about the regulatory structure and the requirements of Inmarsat,
203 but a lawyer
advising a client on immigration possibility or international bills of lading
can find relevant legal materials as easily as he can locate a court of appeals
case on Westlaw.
While deliberate noncompliance with law is always a possibility, most people
conduct their affairs so as to comply with legal norms they know about. Making
it easier for them to know the norms either directly or through their counsel
increases the likelihood of compliance. The Internet can make international
norms more prominent in the rhetoric that underpins any collective security
(or economic) initiative. 204 Information
technology, especially the Internet, makes it easier to refer to international
norms because it makes them more accessible to those wishing to make such
reference. It also makes political audiences more receptive because they know
about the international norms that are made more accessible. Norm-based rhetoric
and information technology supporting the rhetoric is more important in the
absence of the bipolar political structures defining the Cold War because
the absence of those structures makes norm-based decisionmaking, rather than
traditional interest-based patterns of decisionmaking, more likely. 205
2. The Internet facilitates harmonization among state laws by improving access
to models.
The kind of large scale Web publishing of international documents described
in the preceding paragraphs results in the extension of the virtual law library
already present on the Internet Web. Such an expanded library provides a rich
source of models for interest groups and parliamentarians writing new law.
No longer must the author of a new commercial law for Bosnia-Herzegovina take
a stab 8131*1040 in the dark; the author can begin with recently enacted commercial
laws in Croatia and emerging models from the European Commission, both available
on the Internet. 206
The availability of legislative models increases the likelihood of harmony
among legislative enactments in different sovereign states, reinforcing economic
pressures for such harmonization in order to reduce trade barriers. But not
only does the virtual library make harmonization of positive law more likely
- it also makes harmonization of decisional law more likely. The constitutional
courts connected through the Venice Commission must decide issues arising
under the European Convention on Human Rights - a single source of positive
human rights law, incorporated by reference into the constitutions of most
of the states of Central and Eastern Europe. 207 Because the
constitutional courts in these countries are applying the same document, and
because the kinds of conduct likely to give rise to human rights claims do
not vary substantially from state to state, it is logical that courts from
different states would decide similarly the same issues under the same law.
The Venice Commission Project makes it easier for them to do this by giving
them easy access to constitutional court decisions of all of the states confronted
with the same questions. 208 Even though
stare decisis does not operate in a strong form in countries without sources
of similar law traditions, as a matter of practical politics, a judge will
be pressed to explain deviations from precedent established elsewhere. 209
Professor Goldsmith may doubt the tendency for national and international
institutions to harmonize substantive law and for judges dealing with issues
already decided by other judges to relate their 8131*1041 own decisions to
the ones that have gone before. 210 If he does,
his quarrel is with phenomena evident in the real world 211 and not with
my arguments. In August 1998, as I was evaluating Goldsmith's critique of
a draft of this article, I was agreeing to a request by a state court chief
justice to present a program to state supreme court judges in the Midwest
to show them how to access European human rights law and tort law from other
English speaking jurisdictions so they could have a wider variety of legal
models to use in analyzing domestic employment discrimination and torts cases.
Whether or not the law and economics literature believes that judges follow
precedent and models from other jurisdictions, judges believe that they do.
My point is not that more information about pertinent judicial decisions in
other jurisdictions will inexorably lead to agreement across jurisdictional
lines, but rather that the easier availability of judicial decisions globally
will force judges to articulate the connections between their decisions, even
if deviant, and other decisions. The result is more reasoned decisionmaking,
and - I postulate, without being able to prove - a tendency for greater harmony
at the margins. There surely will be disagreement, but at least it will not
be accidental.
Professor Goldsmith cites Cass Sunstein in support of the proposition that
decentralized national courts are not likely to interpret standards in a uniform
fashion. Professor Sunstein also says,
There is a serious problem from the standpoint of democratic citizenship,
since members of the polity, given the right and duty to decide on the content
of law, will by hypothesis lack knowledge of what the law really is. This
ignorance will compromise the process of democratic assessment of law. 212
The Internet increases the feasibility of obtaining knowledge of what the
law really is, by making it easier to obtain access to decisions. Elsewhere
Sunstein observes that rules are less acceptable when information costs are
high. 213 Reducing information
costs 214 makes rules
more acceptable. More reliance on rules results in greater harmoni 8131*1042
zation, at least compared to ruleless adjudication.
Ethan Katsh's argument that information technology will undermine a system
of precedent because it breaks down categorization, is questionable. Just
as the Web makes it easier to find more decisions, it also makes it easier
to organize them into categories and to publish taxonomies that improve access
to categorized cases. 215 Professor
Katsh's current views seem closer to my own than to Goldsmith's. Katsh' 1995
book 216 (Goldsmith
cited his 1989 book, written before the Internet was a relevant phenomenon)
217 is bolder
in exploring information technology's potential to displace existing legal
processes and institutions than was his 1989 one. 218
3. The Internet improves the operation of norm-forming institutions.
The utility of the Internet's virtual library, electronic publishing, and
case-management functions is not limited to adjudication and fact finding;
it easily can be extended to aspects of international rulemaking and treaty
making. Paul Szasz has dissected the treaty-making process into four major
and some twenty subordinate tasks or "stages." 219 Many of these
can be sped up and made more effective by use of the Internet. In the initiation
stage, assessing the likelihood of success and developing estimates of schedule
and costs can be enhanced by virtual libraries and by electronic surveys of
member governments. In the second stage, when the text of a multilateral treaty
is formulated, preliminary studies of the state of law can be enhanced by
virtual library functions, the completed studies and analyses can be distributed
through electronic publishing, and group drafting can use the same deliberation
tools used by judges of constitutional courts to 8131*1043 draft opinions.
When governmental consultations are necessary, drafts can be made available
through electronic publishing, and comments can be received through the Web
or e-mail, facilitating the consultation process. In the adoption stage, deliberation
software can increase the options for consensus formation and voting. During
the ratification ("entry into force") stage, virtual library functions can
ease the burdens of smaller, less developed countries, and can organize reservations
made by individual states. Once the treaty enters into force, placing treaty
depositories on the Internet - an electronic publishing function - improves
compliance. 220
All of these possibilities facilitate rule making in international institutions,
where distances otherwise would be a barrier. They also increase the role
of NGOs because they represent channels for NGO participation in addition
to traditional state-controlled channels.
Professor Goldsmith also challenges my assertion that the formation of international
law through treaty making and the evolution of customary international law
will be improved by the Internet. He has been in the forefront of an attack
on the "modern view" of customary international law ("CIL"), which promotes
its incorporation into U.S. federal common law. 221 Part of that
attack is to point out that the "new" CIL is developed more quickly, depends
less on actual state practice, and is fragmented by the increased number of
states. The result is growing incoherence in CIL. He says that the Internet
makes the problem worse, not better. I disagree. The problem of incoherence
is surely worse when many of the relevant developments and rhetoric are invisible.
The Internet reduces the transaction costs of law formation, increases visibility
of the results, and thus, at least, makes it possible for reason to reduce
incoherence.
4. The Internet facilitates the operation of application and enforcement institutions.
The Internet makes it easier to enforce international norms against violators.
It does so by enlarging the range of possibilities for adjudication, by enhancing
NGOs' enforcement roles, and by creating 8131*1044 new types of sanctions.
The Internet enlarges the possibilities for adjudication involving international
norms. In private international law, international arbitration already is
commonplace. Parties to transnational commercial agreements often prefer arbitration
to litigation and national courts. They have greater control over the procedure
and the identity of the decision-maker in arbitration. They can specify within
very broad limits the substantive law to be applied by the decision maker.
Most important, the international arbitration awards are more likely to be
enforceable than national court judgments because the treaty framework for
enforcement of international arbitration awards is much more complete than
the treaty framework for enforcement of judicial decisions. The Internet facilitates
international arbitration by making it cheaper and quicker. The dispute process
can be commenced by electronic message. Discovery can take place by e-mail.
The docket can be posted on a private web page with links to relevant documents
in the case. Similarly, public arbitration awards can be posted and collected
on the Web so they can inform other arbitrators and others bound by the same
norms involved in the earlier arbitration about an evolving body of decisional
law.
As an example of uses of technology for this purpose, the Center for International
Law for Information Law and Policy ("CILP"), the American Arbitration Association,
the National Center for Automated Information Research ("NCAIR"), and the
Cyberspace Law Institute embarked on the Virtual Magistrate Project in October
1995. 222 This project
resulted in a complete system for limited-purpose arbitration involving the
claims of defamation, customary fraud, or an intellectual property infringement
against persons using large Internet service providers. While the Virtual
Magistrate system only decided one case, its implementation was complete;
indeed, it remains available to receive additional disputes suitable for its
particular rules and procedures. 223
The International Ad Hoc Committee ("IAHC") developed this sort of recommendation
in early 1997 for reorganizing the administration of Internet domain names,
including preliminary adjudication of disputes between holders of Internet
Domain Names and holders of trademarks. 224 The recommended
dispute resolution process envi 8131*1045 sions electronic means for receiving
and handling claims, a proposal being worked out in more detail by WIPO.
The same uses of technology described for international adjudication are not
limited to the international context but their advantages in that context
are greater than in a virtual domestic context. International adjudication
involves large distances and therefore potentially greater delay and cost
in every step of the adjudicatory process. By substituting electronic communication,
storage, and publication for equivalent steps requiring the transportation
of persons or physical objects, the speed of adjudication is increased and
the cost is reduced.
Other sections of this article explain the growing influence of NGOs in international
political dynamics and rule of law. 225 The Internet
enhances the enforcement of international norms, but also helps NGOs play
an enforcement function. Through Web pages and e-mail, NGOs can pull information
and mobilize resources for prosecuting rule violations. An example of this
process at work is the Organization of Economic Boycott of Myanmar for Human
Rights Violations. 226 The pressure
for Pepsico and others to withdraw from Myanmar was organized almost entirely
by NGOs and private persons rather than by governments. They used the Internet
intensively to organize the boycott. 227 Students at
Chicago-Kent College of Law and other parts of the Illinois Institute of Technology
have worked with international organizations and NGOs to establish a Web-based
database for collecting, maintaining, and disseminating evidence on war crimes
and other human rights violations committed in Kosovo, derived from interviews
with refugees. This "Operation Kosovo" project began in August of 1998 and
continues as of this writing.
NGO rule enforcers can use specialized web pages to post results of their
investigations to solicit expressions of support and contribution for formal
and informal enforcement actions. They can use the Web and e-mail to organize
mass write-in campaigns to prod political actors and to commence formal enforcement
proceedings. With or without driving commencement of formal enforcement proceedings,
8131*1046 the Web is an extremely effective way to communicate blacklists
of rule violators, thereby facilitating informal enforcement.
Finally, in certain areas, the growing importance of the Internet as a political
and legal forum and as a marketplace creates leverage for use against violators
of international norms. One reason the debate over reform of Internet domain
name administration is so interesting is that it has the seeds of a new private
mechanism for enforcing private rules in an international arena. One cannot
participate effectively on the Internet unless one has a domain name. The
IAHC recommendation envisioned a web of contractual relationships among domain
name registrars pursuant to which all registrars will obligate themselves
to revoke the domain name of an Internet user violating the rules and decisions
of institutions created under the IAHC recommendations.
Revocation of domain names as a sanction against international rule violators
can be extended beyond the relatively narrow scope of the IAHC dispute resolution
procedure, which was limited to conflicts between domain names and trade marks.
While obtaining agreement on the norms to be enforced and maintaining compliance
with universal commitment to enforce decisions by revoking domain names may
be difficult in practice, conceptually, there is no reason that domain name
revocation could not become a standard penalty for those adjudicated to be
violators of international norms relating to child pornography, hate speech,
consumer fraud, intellectual property infringement, or defamation.
5. The Internet potentially improves the operation and therefore the strength
of NGOs.
The Internet improves the operation and therefore the strength of NGOs. As
mentioned earlier, McDougal, Lasswell, and Reisman identified seven functions
performed by NGOs: intelligence, promotion, prescription, invocation, application,
termination, and appraisal. 228 Internet use
improves performance of most of these functions by NGOs, thereby facilitating
the organization and operation of NGOs, and enhancing their influence under
the supply and demand model suggested by Charnovitz. 229
Use of the Internet reduces the transaction costs for organizing, 8131*1047
maintaining, and carrying out the functions of an NGO. Group organization
and maintenance cost advantages from Internet use are greater when group members
are more dispersed. Accordingly, when potential NGO constituents are dispersed
around the world, the cost of communicating with them and enlisting their
support is likely to be greater than the resources available unless information
technology reduces the cost.
Those active in NGOs tend to be better educated and have higher incomes than
the general population. 230 As a consequence,
they are more likely to have access to Internet technology. When that is the
case, the cost of communicating with them is no greater than the cost of establishing
Web pages and e-mail lists and of posting messages to those types of virtual
spaces likely to appeal to them. The Internet infrastructure is already paid
for and it covers the costs of reproduction, distribution, sorting, and storage
of the materials. This function of the Internet instantly replaces or supplements
direct mail campaigns and newsletters. As credit card commerce on the Internet
becomes more common, more people will be equipped to contribute to NGOs directly
through the Internet, thus expanding fund raising possibilities. Marcia Dam,
Vice President of USA for UNHCR, collected substantial amounts of money for
Kosovo refugee relief through a Web page organized for that purpose.
More than this kind of membership maintenance is possible. NGO activities
can be directed and coordinated through e-mail and the Web. A communication
associated with direction and coordination can either be public or private,
depending on how e-mail and Web systems are set up. One simple approach is
to set up a Web page for each major project and allow project participants
to post messages to discussion groups placed within that Web page. As soon
as a project participant has something to report or a project leader has a
new direction to give, that information instantly is available to other key
members simply by copying a file from one directory to another on an Internet-connected
computer.
The Internet enhances performance of the promotion function by NGOs. NGOs
can use the Web (indeed they already are using the 8131*1048 Web in the United
States for this purpose) to mobilize mass opinion in support of particular
positions in rulemaking or enforcement proceedings. They can organize e-mail
campaigns to decision-makers, frame petitions and collect signatures, and
make drafts available for those seeking treaty language, model statutes, or
model contract language. Internet use by NGOs enhances their performance of
the invocation function. When violations of international norms are detected
by NGOs, they can focus attention on the violators through the techniques
used to organize the boycott in Myanmar and to maintain blacklists, as discussed
in section III.B.4.
As the Internet further blurs the lines between domestic interest groups and
international NGOs, it strengthens the ability of individual and small-group
interests to be expressed and given fulfillment through international institutions.
Not only that, it makes it easier for NGOs to influence domestic politics.
It is no accident that China's growing restrictions on political freedom in
Hong Kong have limited the role of international organizations in politics.
International organizations, especially in the human rights area, already
play an active role in creating embarrassment for existing domestic political
institutions.
The Internet and the World Wide Web fundamentally change the possibilities
for mobilizing these interest groups and focusing their power on political
choices taken by individual states. Erosion of the United States commitment
in Vietnam, Lebanon, and Somalia resulted from the impact of messages conveyed
by modern information technology to domestic U.S. political audiences. 231 Support in
the United States and elsewhere in the West for intervention in Bosnia was
driven largely by scenes of ethnic cleansing and civilian targeting in Dubrovnik
and Sarajevo. 232 Pressure for
intervention in Albania in 1997 and Kosovo in 1998-99 similarly was influenced
by information technology's capacity to connect national or local political
audiences around the world with events far away. Chicago-Kent's "Operation
Kosovo" assisted the Kosovar Albanian diaspora in Germany communicate with
Albanian refugees in camps in Albania, through an encrypted e-mail channel.
No longer is the choice of intervention solely 8131*1049 the province of political
elites and professionals in diplomacy; now, due to information technology,
it is a mass political question. Because the Internet increases access to
the channels of communication to these world-wide audiences, it fundamentally
alters the balance of power among different political actors.
The Internet makes it easier to organize and maintain interest groups, both
within and across state boundaries. This has large implications for collective
security because it contemplates more robust interaction between those seeking
external intervention and those opposing it. The Armenian diaspora is generally
perceived as largely determining U.S. policy toward Armenia, and the Croatian
diaspora is credited with shaping German policy toward Slovenia and Croatia
after they seceded from Yugoslavia. 233 Information
technology makes such phenomena far more likely and thus can reinforce maintenance
of and action by collective security institutions. The resources necessary
for collective security will be state-based for the foreseeable future. 234 Fulfilling
collective security commitments requires political will derived in turn from
domestic political support in the states having the resources. Public reaction
to the siege of Sarajevo, to ethnic cleansing in Bosnia, to the conflict in
Kosovo, and to Serbian suppression of municipal election results are early
examples.
C. The Net Result
1. The movement of international law away from its state-centric tradition
will be accelerated by the Internet.
The Internet will accelerate the movement of international law away from its
state-centric tradition. Professor Koh's "transnationalist" school of international
relations theory emphasizes the role of private actors in international law.
235 Professor
Anne Marie Slaughter agrees. 236 Private actors
create purely private legal relationships by dealing with each other, create
mixed relationships by dealing with 8131*1050 states, and as political actors,
they coordinate their private self-interest across national boundaries, exerting
pressure vertically through national interest groups, thereby shaping the
policy of states. The Internet will strengthen all these phenomena by making
the horizontal relationships easier despite distance and regardless of formal
national borders. 237
In other words, Rigaux's "Transnational Civil Society" 238 is strengthened
by the Internet. Because of improved accessibility to international norms,
domestic judges and legislators are more likely to be influenced by them,
thus increasing interpenetration. Improved communication and information exchange
through the Internet strengthens the role of NGOs in domestic political processes
as well, further increasing interpenetration.
2. International Human Rights Law will become indistinguishable from private
international law because the former will have effective institutions, and
the latter will have truly international norms; there is much overlap between
commercial rule of law and individual human rights.
International human rights law and private international law will become less
distinguishable. The institutional mechanisms for enforcing human rights norms
will improve, significantly enabled by the Internet making it easier to detect
violations, to mobilize pressure against violators, and to adjudicate violations
more cheaply. At the same time, the overlap between commercial rule of law
and human rights law will begin to supply norms for private international
law. Basic due process concepts drawn from human rights law will accelerate
harmonization of commercial law. By making models and draft statutory materials
more widely available more quickly, the Internet will accelerate this process.
State control over communications and information access will diminish, accelerating
the ascendancy of new intermediaries like NGOs at the expense of traditional
sovereigns; that will tend to shift political dialogue to the international
level and away from the nation state level - much as television and radio
tended to shift the political dialogue in the United States from the state
and municipal level to the national level.
8131*1051
3. Subsidiarity will receive increasing attention as a way of balancing global
and local concerns.
Much needs to be done intellectually to sort out those matters that cannot
be dealt with effectively at a more local level from those that will drift
to international, political, and legal institutions. In this regard, careful
analysis of the federalism in the United States would be instructive, not
so much from the perspective of the commerce clause and preemption as from
the perspective of political will to act nationally as opposed to locally.
Europeans refer to the preference for local resolution of issues as subsidiarity.
239
The Internet not only reinforces other phenomena encouraging the development
of international law; it facilitates government at the local level. One of
the problems with earlier twentieth century information technologies such
as television and radio broadcasting is that their economies of scale forced
public affairs information to larger political units. The evening news covers
Washington more easily than it covers the state representative district. An
ordinary citizen is more likely to see the President of the United States
on television than the Mayor. The greater visibility of higher levels of government
encourages reliance on those higher levels to help solve problems. The Internet
changes that. Its lower barriers to entry mean that an alderman can have a
home page that looks just as functional and just as accessible as the home
page of the President of the United States. As lower levels of government
begin to take advantage of the Internet's potential, local officials can become
more relevant in the lives of their constituents even as power on certain
issues is shifting upward from nation states to international institutions
and from national political organizations to international ones.
Subsidiarity relieves political pressure to resist adherence to international
norms. Greater possibilities for effective government at the local level means
that local concerns can be accommodated more completely, thus reducing alienation
from more remote legal and political institutions. In other words, the Internet
is likely to strengthen local and international law, probably at the expense
of national, state-based law. Some early glimmers of this effect are evident
from efforts at the state level in the United States to influence international
de 8131*1052 velopments. 240
4. Enablers of the Internet
Although the potential for change and progress is evident, technology, on
its own, is not enough to implement that change. People have to use the technology
for certain activities before international law is altered. Moreover, individual
actors must be able to find the law. The Internet is a vast virtual library.
In order for this library to have a collection, individuals and institutions
possessing relevant information must place it on computers connected to the
Internet. Further, other individuals and institutions must provide a value-added
layer of bibliographic information pointing to primary documentation. For
example, the full text of treaties must be placed on the Internet, and someone
also must organize a list of treaties with pointers to the text of the treaties,
which may be located on a multiplicity of servers. Many of those providing
the bibliographic information may choose to standardize typologies or thesauri
for indexing documents, but they need not do so to provide value. One of the
Internet's major advantages is the diversity of approaches to information
retrieval.
Both the placement of primary information and the publication of bibliographic
aids is facilitated by the Internet. An Internet server can be established
for as little as $ 5,000. All it takes to publish a document on the server
is to save it in a particular format - "HTML" - from either of the two most
popular word processing programs and then to "publish it" to a particular
directory on the server - a single step in either of the two most popular
Internet Web browser programs. 241 For an institution
such as a court that regularly generates textual judgments or opinions, the
process of Web publishing can be automated with a few simple scripts that
take word processing files for opinions or judgments as soon as they are released
and automatically formats them and publishes them to an appropriate directory
on the web server, automatically generating indexes and tables of contents
as new opinions or judgments are added.
The preparation of bibliographic aids also is simple. All one needs is a concept
for organizing the information. For simple con 8131*1053 tent, one simply
keys the text for the (usually hierarchical) arrangements for organizing the
information resources and links the entries on the word processing documents
to the URLs for the full documents. Typically, the linking can be done with
one mouse click in popular word processing programs and Internet web browsers.
The typology or thesaurus then is published to an Internet web server in the
same fashion as is used for primary documents. The web server containing the
bibliographic information may be anywhere in the world and need have no pre-established
relationship with the web server containing the primary documents.
The actions necessary for conferencing on the Internet are somewhat more sophisticated.
Someone needs to set up a e-mail list for a discussion group on a Web page.
For an experienced web master or UNIX administrator, this is a five to ten
minute task. Once the information is in place, the potential for international
law evolution is vast.
Conclusion: Allowing the Internet to Perform
The boundaries between international law and domestic or municipal law are
becoming indistinct. No longer can one limit the operation of international
law to the relations between states; international law now regulates relations
between individuals and states. The universe of international institutions
that provides a framework for making new international law and applying it
in individual cases is much richer than it was fifty years ago. NGOs are as
important in international law-making and law interpretation as nation states
and their official delegates. The combination of these phenomenon has increased
"interpenetration," the mutual influence of municipal and international law.
The Internet is reinforcing and accelerating these phenomena because it makes
information about existing and proposed law more readily accessible to all
of the relevant actors. The Internet makes it easier to access norms, thereby
improving voluntary compliance. The Internet facilitates harmonization among
state laws by improving access to models. It improves the operation of norm-forming
institutions and facilitates the operation of application and enforcement
institutions. The Internet potentially improves the operation and therefore
the strength of NGOs. The net result will be continued movement of international
law away from its state-centric tradition, and integration of International
Human Rights Law with private in 8131*1054 ternational law because the former
will have effective institutions, and the latter will have truly international
norms. The Internet and the underlying phenomena will increase emphasis on
subsidiarity in international law as a way of balancing local and global concerns.
Lawyers and law students can do much to promote the evolution of international
law by making it possible for the Internet to fulfill its potential. The basic
principles already have been laid down. The 1997 telecommunications annex
to the WTO agreement obligates most significant trading nations to open up
their telecommunications markets. 242 Unbundling
of the elements of telecommunications service now is the norm for everyone.
This principle should be extended to Internet service.
But competitive access to the conduit is not enough. The Internet will do
little if there is no relevant content on it. The same principles of competitive
access and opposition to monopoly that are appropriate for the telecommunications
infrastructure also are appropriate for the information infrastructure. While
copyright and other forms of intellectual property have an important role
to play in private creation of information, they are irrelevant for public
information, which is created as a public duty imposed on lawmakers and judges.
The basic underpinnings of an international freedom of information act are
visible in the guarantees of freedom of expression and freedom of access in
the International Covenant of Civil and Political Rights. 243 They should
be extended by decisional law and by national implementation of the core principles
of the American Freedom of Information Act. 244
Freedom of information and competitive access to the Internet are important
new international human rights, and they should be added to the inventory
of values promoted by United States foreign policy and by human rights organizations.
FOOTNOTES:
n1. See generally
Henry H. Perritt, Jr., Cyberspace and State Sovereignty, 3 J. Int'l Leg. Stud.
155, 156-71 (1997).
n2. See generally
Henry H. Perritt, Jr., Cyberspace Self-Government: Town Hall Democracy or
Rediscovered Royalism?, 12 Berkeley Tech. L. J. 413, 437-63 (1997).
n3. See Jack
H. Goldsmith, Regulation of the Internet: Three Persistent Fallacies, 73 Chi.-Kent L. Rev. 1119, 1127-31 (1998) ("Fallacy III: Optimism
About Cheap, Plentiful Information").
n4. Carl S. Kaplan,
How to Govern Cyberspace: Frontier Justice or Legal Precedent?, N.Y. Times
Cyber L.J., (Mar. 27, 1998) <http://search.nytimes.com/>.
n5. It is not
unusual for the parties to a labor agreement to develop working relationships,
customs, and practices which are understood to be the norm, but which are
nowhere reduced to a formal contract term. When long-standing practice ripens
into an established and recognized custom between the parties, it ought to
be protected against sudden and unilateral change as though it were a part
of the collective-bargaining agreement itself.
Brotherhood of Maintenance of Way Employees, Lodge 16 v. Burlington
N. R.R., 802 F.2d 1016, 1022 (8th Cir. 1986).
n6. See Restatement
(Second) of Contracts 202 (1981).
n7. See The Paquette Habana, 175 U.S. 677, 708-09 (1900).
n8. See Curtis
A. Bradley & Jack L. Goldsmith, Federal Courts and the Incorporation of
International Law, 111 Harv. L. Rev. 2260 (1998) (arguing that customary international
law should not be treated as federal law without authorization from the political
branches).
n9. The antecedents
of this dualist theory of international law can be understood better by recalling
that international law arose in an era in which state sovereignty was vested
in individual sovereigns who negotiated arrangements with other individual
sovereigns, making up a web of contracts among kings. Legal relations among
kings could be distinguished from legal relationships among their subjects.
n10. See U.N.
Charter art. 2, para. 7 (renouncing authority to intervene in domestic jurisdiction
of states).
n11. Convention
on Combating Bribery of Foreign Public Officials in International Business
Transactions, Dec. 17, 1997, art. 1, para. 1; OECD Convention on Combating
Bribery of Foreign Public Officials (visited Jan. 20, 1999) <http://www.oecd.org/daf/cmis/bribery/20nov1e.htm>.
n12. See Richard
M. Whitaker, Civilian Protection Law in Military Operations: An Essay, Army
Law., Nov. 1996, at 3 (Department of the Army Pamphlet 27-50-288) (explaining
history of law of war). See generally Richard Shelly Hartigan, Lieber's Code
and the Law of War 45-71 (1995) (reprinting "General Order 100" published
during the U.S. Civil War as a restriction on military conduct toward civilians).
n13. Contrast
Whitaker, supra note 12, at 17 n.112, with id. at 18 n.123 (noting that international
law does not obligate peace keeping forces to take on all the responsibilities
of a host government).
n14. See Marc
L. Warren, Operational Law-A Concept Matures, 152 Mil. L. Rev. 33, 52 & n.83 (1996). Colonel Warren describes
concepts and procedures for formulation of rules of engagement in MOOTW. See
id. at 51-52.
n15. See Kadic v. Karadzic, 70 F.3d 232, 244 (2d Cir. 1996), rev'g,
Doe v. Karadzic, 866 F. Supp. 734 (S.D.N.Y. 1994).
n16. See id.
at 239. See generally Carlos Manuel Vazquez, Treaty-Based Rights and Remedies
of Individuals, 92 Colum. L. Rev. 1082 (1992) (arguing for individual rights
approach modeled on standing analysis under Administrative Procedure Act).
n17. The Covenant
obligates state parties to provide an "effective remedy" for violation of
rights recognized by the Covenant. See International Covenant on Civil and
Political Rights, Dec. 19, 1966, art. 2(3)(a), 999 U.N.T.S. 171, 174.
n18. See Joel
R. Paul, Comity in International Law, 32 Harv. Int'l L.J. 1, 21 (1991).
n19. See Harold
Hongju Koh, Why Do Nations Obey International Law?, 106 Yale L.J. 2599, 2608-09 (1997) (review essay).
n20. See Carnival Cruise Lines, Inc. v. Shute, 499 U.S. 585, 596-97 (1991).
n21. See Hongju
Koh, supra note 19, at 2609 (strong blending of public and private remained
key features of legal system even after Bentham and Austin began to lay the
intellectual foundations of dualism); Paul, supra note 18, at 25-26 (explaining
how European scholars sought to unify public and private international law
even as Americans were separating them; conflicts can be understood as species
of public international law by treating them as a limitation on state sovereignty).
n22. See Mark
W. Janis, Academic Workshop: Should We Continue to Distinguish Between Public
and Private International Law?, 79 Am. Soc'y Int'l L. Proc. 352 (1985) (moderated
by Michael Cardozo).
n23. See Ronald
A. Brand, Direct Effect of International Economic Law in the United States
and the European Union, 17 Nw. J. Int'l L. & Bus. 556, 561-62 (1996-97)
(explaining monism and dualism).
n24. See generally
Bin Cheng, Introduction to Subjects of International Law, in International
Law: Achievements and Prospects 23, 25 (Mohammed Bedjaoui ed., 1991) (monists,
"led by Hans Kelsen, believe that international and municipal law...[form]...a
single normative system" because the ultimate subject of all law is the individual;
dualists, led by H. Triepel and D. Anziolottyi, believe they are distinct
legal systems). Monism correlates with a natural law view. Dualism correlates
with positivism. Monists believe national courts are obligated to apply international
law; dualists believe they apply international law only when the national
legislature has so provided. Thus there is a correlation between direct effect
and monism.
n25. See Janis,
supra note 22, at 352.
n26. See Joel
P. Trachtman, The International Economic Law Revolution, 17 U. Pa. J. Int'l
Econ. L. 33, 35 (1996).
n27. See Janis,
supra note 22, at 353.
n28. See Hongju
Koh, supra note 19, at 2624 ("By the 1970s and '80s...the growth of international
regimes and institutions, the proliferation of nonstate actors, and the increasing
interpenetration of domestic and international systems inaugurated the era
of "transnational relations,' defined by one scholar as 'regular interactions
across national boundaries arising when at least one actor is a non-state
actor or does not operate on behalf of a national government or an intergovernmental
organization.'" (quotations omitted)).
n29. See Abdelkader
Boye, The Application of the Rules of International Public Law in Municipal
Legal Systems, in International Law: Achievements and Prospects, supra note
24, at 289.
n30. See Breard v. Greene, 118 S. Ct. 1352, 1355 (1998) (holding that
failure to assert Vienna Convention claim in state court waived it); Kadic v. Karadzic, 74 F.3d 377, 378 (2d Cir. 1996) (holding
that Alien Tort Claims Act incorporates international law violations).
n31. See Banco Nacional de Cuba v. Sabbatino, 193 F. Supp. 375, 381 (S.D.N.Y.
1961), rev'd on other grounds, 376 U.S. 398, 422 (1964) (holding that international law may
be part of U.S. law in some circumstances).
n32. This follows
the so-called "Charming Besty canon." See Curtis A. Bradley, The Charming
Besty Canon and Separation of Powers: Rethinking the Interpretive Role of
International Law, 86 Geo. L.J. 479, 482 (1998) (exploring U.S. constitutional
implications of doctrine that U.S. statutes should be interpreted so as to
be consistent with international law).
n33. See Breard, 118 S. Ct. at 1355 (rejecting international law claim
to prevent execution of prisoner; claim was waived by failure to present in
state court); In the Matter of Surrender of Elizaphan Ntakirutimana, 988 F. Supp. 1038
(S.D. Tex. 1997) (denying extradition pursuant to arrest warrant issued
by international tribunal).
n34. See Bulg.
Const. art. 5(4) (adopted 1991) (providing that international treaties ratified
by Bulgaria have the force of domestic law and supersede contrary provisions
of national law); Konst. RF art. 15 (adopted 1993) ("The commonly recognized
principles and norms of international law and international treaties of the
Russian Federation shall be a component part of its legal system. If an international
treaty of the Russian Federation stipulates other rules than those stipulated
by law, the rules of the international treaty shall apply.")
n35. See Boye,
supra note 29, at 291.
n36. But see
James Paul Maniscalco, Note, The New Positivism: An Analysis of the Role of
Morality in Jurisprudence, 68 S. Cal. L. Rev. 989, 1021 (1995) ("Raz does not fundamentally
disagree with Hart's concept of a legal system of primary and secondary rules,
but he fills in these relatively abstract terms with concrete definitions.
This makes explicit the inherent interrelationships between rules which were
not recognized by Hart.").
n37. See Henry
T. King., Jr. & James D. Graham, The Origins of Modern International Arbitration,
51 Disp. Res. J. 42, 42-48 (1996) (describing arbitration under Jay Treaty
and Treaty of Ghent).
n38. See id.
at 48 (describing Alabama Claims Arbitration under Treaty of Washington).
n39. See Stephen
M. Schwebel, The Performance and Prospects of the World Court, 6 Pace Int'l L. Rev. 253, 253-56 (1994) (providing history
of international arbitration as precursor of international court); Heidi K.
Hubbard, Note, Separation Of Powers Within The United Nations: A Revised Role
for the International Court of Justice, 38 Stan. L. Rev. 165, 170 (1985-86) (describing history of
international arbitration between states, dating back to Jay Treaty of 1794);
see also Eric C. Bruggink, The "Alabama" Claims, 57 Ala. Law. 339, 342 (1996) (describing early arbitration
treaties).
n40. Customary
international law is based on the practice of states.
n41. Trade practice
is based on the practice of private traders.
n42. See Official
Web Site Locator for the United Nations System of Organizations (visited Feb.
11, 1999) <http://www.unsystem.org/index8.html> (containing a list
of organizations within the United Nations system); see generally 2 United
Nations Legal Order (Oscar Schachter & Christopher C. Joyner eds., 1995)
(providing a careful analysis of many of the organizations listed at <http://www.unsystem.org/index8.html>).
n43. The adjudication,
rulemaking, and enforcement functions correlate with the judicial, legislative,
and executive functions of government.
n44. Anne Marie
Slaughter, The Real New World Order, 76 Foreign Aff. 183, 184 (1997).
n45. Convention
- Respecting the Laws and Customs of War on Land, Oct. 18, 1907, 36 Stat.
2277, 205 Consol. T.S. 277 is the most comprehensive. The first Hague peace
conference was held in 1899. The term "Geneva Conventions" refers to the four
conventions of 1949: Geneva Convention for the Amelioration of the Condition
of the Wounded and Sick in Armed Forces in the Field, Aug. 12, 1949, 6 U.S.T. 3114, 75 U.N.T.S. 31 [hereinafter GWS]; Geneva Convention
for the Amelioration of the Condition of the Wounded, Sick, and Shipwrecked
Members of the Armed Forces at Sea, Aug. 12, 1949, 6 U.S.T. 3217, 75 U.N.T.S. 85 [hereinafter GWS Sea]; Geneva
Convention Relative to the Treatment of Prisoners of War, Aug. 12, 1949, 6 U.S.T. 3316, 75 U.N.T.S. 135 [hereinafter GPW]; Geneva Convention
Relative to the Protection of Civilian Persons in Time of War, Aug. 12, 1949,
6 U.S.T. 3516, 75 U.N.T.S. 287 [hereinafter GC].
n46. See International
Covenant on Civil and Political Rights, Dec. 16, 1966, 999 U.N.T.S. 171.
n47. See generally
1 United Nations Legal Order, supra note 42, at 1-32. The phrases "World Government"
or "government" set off political alarm bells because they imply a loss of
sovereignty. The phrases are used in this article in a purely descriptive
sense, signifying performance of mandatory legal functions across sovereign
boundaries. See generally Paul Szasz, General Law Making Processes, in 1 United
Nations Legal Order, supra note 42, at 69-107 (considering rulemaking); see
also Carl-August Fleischhauer, Inducing Compliance, in 1 United Nations Legal
Order, supra note 42, at 231-241 (considers enforcement in the context of
Security Council practice); Louis B. Sohn, The UN System as Authoritative
Interpreter of Its Law, in 1 United Nations Legal Order, supra note 42, at
229 (considers interpretation, the core of adjudication).
n48. See Angeline
G. Chen, Taiwan's International Personality: Crossing the River by Feeling
The Stones, 20 Loy. L.A. Int'l & Comp. L.J. 223, 245 (1998) (referring
to UN membership as indicator of sovereignty for Taiwan).
n49. See U.N.
Charter.
n50. Customary
international law is one of three sources of international law. Based on actual
practice of states, it is distinguished from treaty law and Jus Cogens.
n51. See Roger
S. Clark, United Nations Standards and Norms in Crime Prevention and Criminal
Justice, 5 Transnat'l L. & Contemp. Probs. 287, 298 (1995) (implying
lack of lawmaking power in General Assembly, by explaining how General Assembly
exercises political influence over true lawmaking bodies); John A. Perkins,
The Changing Foundation of International Law: From State Consent to State
Responsibility, 15 B.U. Int'l L.J. 433, 466 (1997) (arguing that the effect
of consent should be understood as an acceptance of the General Assembly resolution).
n52. One can
argue that these rules are more remedy oriented in particular cases and thus
more closely associated with adjudication than rulemaking. See, e.g., S.C.
Res. 687, U.N. SCOR 2981st mtg. (1991) (post cease-fire Iraq resolution).
UN Security Council Resolution 1244 authorizes an international "civil presence"
in Kosovo with extensive powers to establish an interim civil government,
necessarily including rulemaking powers. See S.C. Res. 1244, U.N. SCOR 4011st
mtg. (1999).
n53. See generally
Henry H. Perritt, Jr., And the Whole Earth Was of One Language: A Broad View
of Dispute Resolution, 29 Vill. L. Rev. 1049 (1984).
n54. See Henry
H. Perritt, Jr., Negotiated Rulemaking Before Federal Agencies: Evaluation
of Recommendations by the Administrative Conference of the United States,
74 Geo. L. J. 1625, 1631-32 (1986).
n55. See Szasz,
supra note 47, at 70-80 (enumerating norm setting processes in international
arena and explaining that formulation of a treaty text is a negotiation process,
resembling negotiation within national legislative processes).
n56. See Hurst
Hannum, Human Rights, in 1 United Nations Legal Order, supra note 42, at 319-325
(arguing that UN has been very successful as a law-making institution in the
human rights field).
n57. See James
H. Carter, Perspective: Section Tribute to the United Nations, 29 Int'l Law.
295, 295-97 (1995) (Part I of the "Report on Improving the Effectiveness of
the United Nations in Advancing the Rule of Law in the World" recommends that
United States accede to ICJ jurisdiction.); Robert Y. Jennings, The International
Court of Justice After Fifty Years, 89 Am. J. Int'l L. 493, 493-96 (1995).
n58. See Bartram
S. Brown, Primacy or Complementarity: Reconciling the Jurisdiction of National
Courts and International Criminal Tribunals, 23 Yale J. Int'l L. 383, 416-29 (1998); James H. Carter, Perspective:
Section Tribute to the United Nations, 29 Int'l Law. 300, 300-01 (1995) (Part
II addresses the International Criminal Court); Ilia B. Levitine, Constitutional
Aspects of an International Criminal Court, 9 N.Y. Int'l L. Rev. 27 (1996)
(suggesting that longstanding U.S. objections to court can be overcome); Michael
P. Scharf, Comment, The Politics of Establishing an International Criminal
Court, 6 Duke J. Comp. & Int'l L. 167, 167-70 (1995) (noting the majority
of UN member nations support a permanent international criminal court as opposed
to ad hoc international tribunals).
n59. Chapter
8 of the Charter recognizes regional security arrangements, and contemplates
their integration with Security Council activities. See U.N. Charter arts.
52-54. Article 23 of the UN Charter imposes an obligation to settle disputes
by peaceful means, and article 52 obligates UN members "to make every effort
to achieve specific settlement of local disputes through such regional arrangements
or by such regional agencies before referring them to the Security Council."
Id. art. 52, para. 2. Also, article 52 obligates the Security Council to encourage
the development of dispute settlement through regional arrangements. See id.
art. 52, para. 3. But Article 53 prohibits enforcement action by regional
arrangements "without the authorization of the Security Council." Id. art.
53, para. 1.
n60. Peacekeeping
missions differ from pacification missions such as Yugoslavia. See Olara A.
Otunnu, The Peace and Security Agenda of the United Nations: From Crossroads
into the Next Century (visited July 14, 1998) <http://www.cgg.ch/olara.htm> (paper published by Commission
on Global Governance).
n61. See Robert
B. Oakley et al., Policing the New World Disorder: Peace Operations and Public
Security (1998); John F. Murphy, What Ever Happened to the New World Order,
19 S. Ill. U. L.J. 561, 564-65 (1995) (discussing and explaining
advantages of permanent UN force under article 43 of the UN Charter); Henry
H. Perritt, Jr., Policing International Peace and Security: International
Police Forces, Wis. Int'l L.J. (forthcoming 1999).
n62. See WTO
Website (last modified July 10, 1998) <http://www.wto.org/>.
n63. The World
Trade Organization, established by the Agreement Establishing the World Trade
Organization (part of the Uruguay Round), also has the power to interpret
the WTO agreement by 3/4 vote of its members. See General Agreement on Tariffs
and Trade: Multilateral Trade Negotiations Final Act Embodying the Results
of the Uruguay Round of Trade Negotiations, April 15, 1994, 33 I.L.M. 1125
(1994).
n64. See Organization
Members (last modified Dec. 21, 1998) <http://www.wto.org/wto/ about/organsn6.html>
(listing 133 members, 35 observers, and 7 observers to the General Council).
n65. See Final
Act (visited Jan. 13, 1999) <http://www.wto.org/wto/legal/finalact.htm> (providing
link to Annex 1C to WTO agreement).
n66. See WTO
Appellate Body Report on United States - Standard for Reformulated and Conventional
Gasoline, WT/DSD/9 (May 20, 1996), available in 1996 WL 908728.
n67. See generally
Final Act (visited Jan. 13, 1999) <http://www.wto.org/wto/legal/ finalact.htm> (providing
link to Understanding on Rules and Procedures Governing the Settlement of
Disputes, annex 2 to WTO agreement).
n68. The name
G7 was first used after the London Summit of 1977. See From G7 to G8 (last
modified July 20, 1998) <http://www.library.utoronto.ca/www.g7.what is g7.htm>.
n69. Increasingly,
the summit including Russia is simply referred to as "G8." See id. (explaining
that G7 was called P8 when Russia joined discussions in 1994).
n70. See generally
G7 Pilot Projects (visited Jan. 13, 1999) <http://www.ispo.cec.be/g7/ projidx.html> (describing information
society projects arising out of Brussels summit). A committee of experts prepared
material for higher level G7 consideration pertaining to harmful uses of the
Internet. The author was a member of the committee of experts, and the author
participated in the discussions referenced in the text.
n71. See OECD
Online (last modified July 14, 1998) <http://www.oecd.org/>.
n72. See generally
Convention on the Organization for Economic Co-operation and Development,
PARIS 14th December 1960 (visited July 14, 1998) <http://www.oecd.org/about/trans-ht/conventn.htm>.
n73. Members
as of mid-1997 and their date of membership include: Australia (1971), Austria
(1961), Belgium (1961), Canada (1961), Czech Republic (1995), Denmark (1961),
Finland (1969), France (1961), Germany (1961), Greece (1961), Hungary (1996),
Iceland (1961), Ireland (1961), Italy (1961), Japan (1964), Korea (1996),
Luxembourg (1961), Mexico (1994), New Zealand (1973), The Netherlands (1961),
Norway (1961), Poland (1996), Portugal (1961), Spain (1961), Sweden (1961),
Switzerland (1961), Turkey (1961), United Kingdom (1961), and United States
(1961). See OECD Online (last modified July 14, 1998) <http://www.oecd.org/ about/membercountries.html>.
n74. See About
OECD: The OECD and its Origins (visited July 14, 1998) <http://www.oecd.org/about/origins.htm>.
n75. Nevertheless,
the OECD is actively involved in working out a treaty on multilateral investment.
See The Multilateral Agreement on Investment (visited Sept. 21, 1998) <http://www.oecd.org/daf/cmis/mai/maindex.htm>.
n76. See OECD,
Report on Background and Issues of Cryptography Policy (last modified Dec.
19, 1997) <http://www.oecd.org/dsti/sti/it/secur/prod/crypto3.htm>
(discussing divergent national approaches). The author was actively involved
in discussing U.S. policy with White House and agency officials during 1995
and 1996 and knows from those conversations that the U.S. government hoped
to persuade the OECD to embrace an approach that requires key escrow. Those
hopes were not realized.
n77. See id.
(listing information technology security projects, including encryption).
n78. See Christopher
N. Camponovo, Dispute Settlement and the OECD Multilateral Agreement on Investment,
1 UCLA J. Int'l L. & Foreign Aff. 181 (1996).
n79. See id.
at 186-88 (reviewing experience in ICJ litigation over rights based on FCN
treaties); see also Combating Bribery of Foreign Public Officials in International
Business Transactions-Text of the Convention (last modified Dec. 11, 1998)
<http://www.oecd.org/daf/ cmis/bribery/20nov1e.htm> (OECD
Anti-Bribery Guidelines).
n80. See Camponovo,
supra note 78, at 192-93 (reviewing experience under bilateral investment
treaty arbitration clauses).
n81. See id.
at 212.
n82. See generally
WIPO Home Page (visited July 14, 1998) <http://www.wipo.org/>.
n83. WIPO History
(visited July 14, 1998) <http://www.wipo.org/eng/general/wipo/ wipo.htm>.
n84. The origins
of WIPO derive from the adoption of the Paris Convention for the Protection
of Industrial Property in 1883 and the Berne Convention for the Protection
of Literary and Artistic Works in 1886. "Both Conventions provided for the
establishment of an "International Bureau' or secretariat. The two Bureaus
were united in 1893 and functioned under various names until 1970 when they
were replaced by the International Bureau of Intellectual Property (commonly
designated as "the International Bureau') by virtue of the WIPO Convention."
Id. WIPO centralizes the administration of the various intellectual property
"unions" in the International Bureau in Geneva - the secretariat of WIPO.
Centralization ensures economy for the member states and the private sector
concerned with intellectual property. "WIPO became a specialized agency in
the United Nations system of organizations in 1974." Id.
n85. See Szasz,
supra note 47, at 69.
n86. WIPO has,
since January 1, 1996, an agreement with the World Trade Organization (WTO),
which is not a member of the United Nations system of organizations. The agreement
provides for cooperation between the International Bureau of WIPO and the
Secretariat of WTO in respect of assistance to developing countries and in
respect of the notification and collection of the intellectual property laws
and regulations of WTO members....
WIPO History (visited July 14, 1998) <http://www.wipo.org/eng/general/wipo/wipo.htm>.
n87. On January
1, 1997, WIPO administered the following Unions or treaties (listed in the
chronological order of their creation): in the field of industrial property,
the Paris Union (for the protection of industrial property), the Madrid Agreement
(for the repression of false or deceptive indications of source on goods),
the Madrid Union (for the international registration of marks), the Hague
Union (for the international deposit of industrial designs), the Nice Union
(for the international classification of goods and services for the purposes
of the registration of marks), the Lisbon Union (for the protection of appellations
of origin and their international registration), the Locarno Union (for the
establishment of an international classification for industrial designs),
the PCT (Patent Cooperation Treaty) Union (for cooperation in the filing,
searching and examination of international applications for the protection
of inventions where such protection is sought in several countries), the IPC
(International Patent Classification) Union (for the establishment of worldwide
uniformity of patent classification), the Vienna Union (for the establishment
of an international classification of the figurative elements of marks), the
Budapest Union (for the international recognition of the deposit of microorganisms
for the purposes of patent procedure), the Nairobi Treaty (on the protection
of the Olympic symbol), the TLT (Trademark Law Treaty) (for the simplification
of formalities before trademark registries), and, in the field of copyright
or neighboring rights, the Berne Union (for the protection of literary and
artistic works)...the Rome Convention (for the protection of performers, producers
of phonograms and broadcasting organizations; administered in cooperation
with Unesco and International Labor Office (ILO)), the Geneva Convention (for
the protection of producers of phonograms against unauthorized duplication
of their phonograms), and the Brussels Convention (relating to the distribution
of programme-carrying signals transmitted by satellite).
Id.
n88. See Cooperation
with Developing Countries (visited July 14, 1998) <http://www.wipo.org/eng/general/wipo/wipo.htm#history>;
World Intellectual Property Organization (visited Jan. 29, 1999) <http://www.wipo.org/eng/dgtext.htm>. As of September 21,
1998, there were 171 member states in WIPO. See WIPO Convention (visited Jan.
29, 1999) <http:// www.wipo.org/eng/ratific/c-wipo.htm>.
n89. See Diplomatic
Conference on Certain Copyright and Neighboring Rights Questions (visited
Oct. 21, 1998) <http://www.wipo.org/eng/main.html> (text of two proposed
treaties adopted December 20, 1996).
n90. See generally
UNCITRAL (visited July 14, 1998) <http://www.un.or.at/uncitral/ index.html>.
n91. See UNCITRAL
- General Information (visited July 14, 1998) <http://www.un.or.at/uncitral/english/commiss/geninfo.htm>.
n92. See generally
International Civil Aviation Organization (visited July 14, 1998) <http://www.icao.int/>.
n93. See Frederic
L. Kirgis, Jr., Specialized Law-Making Processes, in 1 United Nations Legal
Order, supra note 42, at 136.
n94. See generally
International Telecommunication Union (ITU) Home Page (visited July 27, 1998)
<http://www.itu.ch/>.
n95. See Kirgis,
supra note 93, at 152 (explaining that most states follow International Consultative
Committee on Telephone and Telegraph recommendations even though they are
not binding in a formal sense).
n96. See Francis
Lyall, Posts and Telecommunications, in 2 United Nations Legal Order, supra
note 42, at 789, 815-16.
n97. See generally
Oceans and Law of the Sea Home Page (visited June 27, 1998) <http://www.un.org/Depts/los>.
n98. Bernard
H. Oxman, The Law of the Sea, in 2 United Nations Legal Order, supra note
42, at 671, 693.
n99. See generally
The World Bank Group (visited June 27, 1998) <http:// http://www.worldbank.org/>.
n100. See The International Center
for Settlement of Investment Disputes (visited July 30, 1998) <http://www.worldbank.org/html/extdr/icsid.html> (explaining
Internal Center for Settlement of Investment Disputes, under 1965 Convention
on the Settlement of Investment Disputes between States and Nationals of Other
States).
n101. See generally IMF, International
Monetary Fund, IMF Home Page (visited July 30, 1998) <http://www.imf.org/>.
n102. Factsheet - International
Monetary Fund (IMF) at a Glance (visited June 27, 1998) <http://www.imf.org/external/np/exr/facts/glance.htm>.
n103. See Kirgis, supra note 93,
at 155-56 (explaining that the IMF interpretation of the Fund Agreement would
have the effect of superceding inconsistent domestic choice-of-law rules if
domestic courts of the member states adhere to the IMF interpretation).
n104. See generally Articles of
Agreement - Article 18 (visited July 1, 1998) <http://www.imf.org/external/pubs/ft/aa/aa18.htm> (provides
text of Articles of Agreement of the International Monetary Fund, Article
XVIII: Allocation and Cancellation of Special Drawing Rights).
n105. See Stanley Fischer, In Defense
of the IMF: Specialized Tools for a Specialized Task, 77 Foreign Aff. 103
(1998) (probing role of IMF in Asian financial crisis).
n106. See generally BCBS Compendium,
Volume 1: Basic Supervisory Methods (visited July 30, 1998) <http://www.bis.org/publ/bcbsc002.htm>.
n107. See History of the Basle Committee
and its Membership (visited Feb. 11. 1999) <http://www.bis.org/publ/bcbsc101.pdf>.
n108. See Kirgis, supra note 93,
at 155.
n109. See Treaty Relative to the
Formation of a General Postal Union, Oct. 9, 1874, art. X, 147 CTS 136 (printed
in French). See generally Lyall, supra note 96, at 790 (noting that ITU and
UPU are the oldest international organizations still operating).
n110. See generally Welcome to Europa
(visited July 30, 1998) <http://europa.eu.int/ index-en.htm>; David J. Gerber,
Law and Competition in Twentieth Century Europe (1998) (explaining evolution
of competition law as the motivating force for the development of the European
Union).
n111. See generally J.H.H. Weiler
& Joel P. Trachtman, European Constitutionalism and Its Discontents, 17
Nw. J. Int'l L. & Bus. 354, 354-60 (1996-97) (referring to perception
of constitutionalism); J.H.H. Weiler, The Transformation of Europe, 100 Yale L.J. 2403, 2466-83 (1991).
n112. See Consolidated Version of
the Treaty Establishing the European Community (visited Oct. 14, 1998) <http://ue.eu.int/Amsterdam/en/traiteco/en/conso2/conso2.htm>
(link to Part Five - Institutions of the Community); Consolidated Versions
of the Treaties (visited Jan. 13 1999) <http://ue.eu.int/Amsterdam/en/traiteco/en1.htm> (major
constitutional documents of European Union, defining powers and authorities
of major institutions); Institutions of the European Union (visited Jan. 13,
1999) <http://europa.eu.int/inst-en.htm> (describing major institutions
of European Union).
n113. Trial level adjudication is
the responsibility of the European Court of First Instance. See Treaty Establishing
the European Community, Feb. 28, 1986, art. 168a, reprinted at E.C. Bull.
Supp. No.2 [hereinafter EC Treaty].
n114. Compare The Amsterdam Treaty:
A Comprehensive Guide (visited Sept. 8, 1998) <http://www.europa.eu.int/comm/sg/scadplus/leg/en/lvb/a09000.htm>
(explaining plans for evolution of European Union, adopted at 1997 Amsterdam
intergovernmental conference), with P.J.G. Kapteyn & P. Verloren van Themaat,
Introduction to the Law of the European Communities 1-65, 73 (Laurence W.
Gormley ed., 2d ed. 1990) (genesis and general aspects of European communities).
n115. See EC Treaty, supra note
113, art. 169 (jurisdiction over state compliance with European law); id.
art. 177 (jurisdiction over questions of European law referred by national
courts); J.H.H. Weiler, The Transformation of Europe, 100 Yale L.J. 2403, 2413-17 (1991) (explaining importance of
doctrines of direct effect, supremacy, implied powers, and human rights, adopted
by European Court of Justice). But see J.H.H. Weiler, Bread And Circus: The
State Of European Union, 4 Colum. J. Eur. L. 223, 227 (1998) (noting tendency of national
courts to defy European Court of Justice); Weiler & Trachtman, supra note
111, at 354, 367 (discussing supremacy of European Court of Justice and growing
resistance by national courts).
n116. But see Alexander MacLeod,
British Battle Cry: Workaholics Unite!, Christian Sci. Monitor, Nov. 13, 1996,
at 6 (reporting British refusal to accede to European Commission directive
to shorten work week).
n117. See generally Welcome to the
Council of Europe (visited June 27, 1998) <http://www.coe.fr/index.esp>.
n118. See [European] Convention
for the Protection of Human Rights and Fundamental Freedoms, Mar. 20, 1952,
213 U.N.T.S. 222 (entered into force Sept. 3, 1953) [hereinafter Protection
of Human Rights].
n119. See id. art. 19, para. 2.
n120. See id. art. 19, para. 1.
n121. Protocol 11 merges the two
institutions.
n122. In early 1997, there were
forty members of the Council of Europe: Albania, Andorra, Austria, Belgium,
Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France,
Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein,
Lithuania, Luxembourg, Malta, Moldova, The Netherlands, Norway, Poland, Portugal,
Romania, The Russian Federation, San Marino, Slovakia, Slovenia, Spain, Sweden,
Switzerland, the former "Yugoslav Republic of Macedonia," Turkey, Ukraine,
and United Kingdom.
n123. Council institutions include
the Council of Ministers, a decision-making body; the Parliamentary Assembly,
a deliberative body; and the Committee of the Regions, Congress of Local and
Regional Authorities of Europe, a voice for local democracy. See Welcome to
Europa (visited Sept. 22, 1998) <http://europa.eu.int/index-en.htm>.
n124. See Protection of Human Rights,
supra note 118, arts. 1-18.
n125. The Council of Europe, its
Secretary General, and its Committee of Ministers exist independently of the
European Convention. The Convention was adopted by the Council and is integrated
with it.
n126. Under Article 15b of the Statute
of the Council of Europe, the Council of Ministers adopts non-binding recommendations
for member governments. The Committee of Ministers also "decides what follow-up
should be given to proposals of the Parliamentary Assembly, the Congress of
Local and Regional Authorities and the specialist ministerial conferences
that the Council of Europe regularly organizes." About the Council of Europe
(visited June 27, 1998) <http://www.coe.fr/eng/present/about.htm>.
n127. Id.
n128. The European Commission for
Democracy Through Law (the Venice Commission) is an advisory body on constitutional
law, set up within the Council of Europe. See The Work of the European Commission
for Democracy Through Law (visited Oct. 13, 1998) <http://www.coe.fr/venice/venice.htm>.
n129. The Venice Commission is the
popular name of the European Commission for Democracy Through Law, an activity
of the Council of Europe. See Henry H. Perritt, Jr., Cyberspace and State
Sovereignty, 3 J. Int'l Legal Stud. 155, 184 (1997) (discussing Venice Commission
and Web-based activities).
n130. See, e.g., (visited Sept.
8, 1998) <http://www.eceul.net/>.
n131. See generally OSCE Homepage
(visited Sept. 8, 1998) <http://www.osce.org/>.
n132. For background and description,
see generally OSCE - Vade Mecum 5/96 (visited June 27, 1998) <http://www.fsk.ethz.ch/osce/osce vae.htm>.
n133. See Serbia: Opposition Continues
Protest (visited Feb. 11, 1999) <http://www.rferl.org/nca/news/1996/12/N.RU.961218174455.html>.
n134. See Chairman's Summary (visited
Sept. 8, 1998) <http://www.osce.org/news/ mc06ej02.htm> (discussing proposals
for improving OSCE effectiveness).
n135. See OSCE - Vade Mecum 5/96,
supra note 132.
n136. See generally NATO Official
Homepage (visited June 27, 1998) <http://www.nato.int/>.
n137. See Javier Solana, NATO's
Role in Bosnia: Charting a New Course for the Alliance, 44 NATO Rev. 3 (1996).
Web edition available from <http://www.nato.int/docu/review/> (explaining how Combined
Joint Task Forces initiative provided framework for Bosnia force, and proposing
it as a model for future non-Article 5 operations outside the geographic area
reserved for Article 5 operations).
n138. But see The Alliance's New
Strategic Concept (visited Sept. 8, 1998) <http:// www.nato.int/docu/comm/c911107a.htm> at Part III [hereinafter
1991 Strategy Statement] (acknowledging basis under Article 4 for joint military
operations outside the limits of Articles 5 and 6).
n139. These and other reasons make
NATO an unlikely general-purpose enforcement arm for the UN. Within Europe,
however, there are growing calls for NATO to change its mission from one of
defending the West from attack from the East into one of providing a political
structure for Europe. See Stanley R. Sloan, Negotiating a New Transatlantic
Bargain, 44 NATO Rev. 19, 21-22 (1996), reprinted in <http://www.nato.int/docu/review/articles/9602-5.htm> (urging
that future mission and structure of NATO be settled before enlarging it;
noting that non-article 5 military missions probably are not limited by the
geographic constraints of Article 6); see also Vaclav Havel, A Call to Sacrifice,
73 Foreign Aff. 6 (Mar-Apr. 1994) (discussing possible expansion of NATO into
a "Euro-Asian nuclear power").
n140. See Sloan, supra note 139,
at 20; see also 1991 Strategy Statement, supra note 138.
n141. Professor Art notes that the
evolution of NATO into a post-Cold War entity began with the London summit
in July 1990, where one of four initiatives agreed to was the institutionalization
of the then Council for Security in Europe ("CSCE") to provide a forum for
a wider political dialogue in a more unified Europe "to strengthen the continent's
only pan-European forum so that the Soviet Union would not feel excluded from
Europe." Robert J. Art, Why Western Europe Needs the United States and NATO,
111 Pol. Sci. Q. 1, 13 (1996) reprinted in <http://epn.org/psq/robtart.html>. Robert J. Art is director
of the International Studies Program at Brandeis University.
n142. NATO's military value derives
from its integrated military planning and command structure rather than from
the discretionary assignment of national forces to it. National forces can
be assigned anywhere, but they cannot be used effectively absent an organizational
infrastructure such as NATO has nurtured for fifty years.
n143. The development of Combined
Joint Task Forces, see Art, supra note 141, at 31, and the rationalization
of a Eurocorps command structure which allows European initiatives with limited
American involvement, see id. at 29, enhance this flexibility.
n144. North Atlantic Treaty, Apr.
4, 1949, art. 5, 63 Stat. 2241, 2244, 34 U.N.T.S. 243, 246, available at <http://www.nato.int/docu/basictxt/treaty.htm>.
n145. Nearly fifty years ago, another
shift occurred from a collective defense orientation to a collective security
orientation, when the Western Union Defense Organization ("WUDO"), focused
on defending against a German threat that later faded, and became the WEU
as Germany was incorporated into NATO in 1954. See Art, supra note 141, at
21. In this context, NATO played a collective security role, a role that included
Germany, while WUDO had played a collective defense role, a role that excluded
Germany.
n146. See North Atlantic Treaty,
supra note 144, arts. 1-4, 34 U.N.T.S. at 244-46. The literature on NATO is
consistent with the idea. See John R. Galvin, From Immediate Defense Towards
Long-term Stability (visited July 3, 1998) <http://www.nato.int/docu/review/articles/ 9106-3.htm>
and other articles in the NATO Review.
n147. See Camponovo, supra note
78, at 195 (reviewing NAFTA's role in protecting foreign direct investment).
n148. See Treaty Establishing a
Common Market, Mar. 26, 1991, Arg.-Braz.-Para.-Uru., 30 I.L.M. 1041.
n149. See Sergio Lopez Ayllon, The
Impact of International Trade Agreements in the Legal Systems of the American
Continent, 19 Hous. J. Int'l L. 761, 765 (1997).
n150. See also Paul A. O'Hop, Jr.,
Hemispheric Integration and the Elimination of Legal Obstacles Under a NAFTA-Based
System, 36 Harv. Int'l L.J. 127, 143 (1995) (claiming Mercosur is one
of the most successful subregional arrangements); James Stamps, Free Trade
Area for the Americas, 5 No. 10 Mex. Trade & L. Rep. 7, 9 (1995) (discussing
the importance of Chile to Mercosur).
n151. See generally APEC Homepage
(visited July 3, 1998) <http://www.apecsec.org.sg/>.
n152. See APEC-Member Economies
(visited July 12, 1998) <http://apecsec.org.sg/member/ apecmemb.html> (members
include: Australia, Brunei, Canada, Chile, China, Indonesia, Japan, Hong Kong,
Malaysia, Mexico, New Zealand, Papua New Guinea, The Philippines, Singapore,
South Korea, Chinese Taipei, Thailand, and The United States).
n153. See Peter Drysdale, The APEC
Initiative: Maintaining the Momentum in Manila, 2 Asia-Pacific Mag. 44 (May
1996). Peter Drysdale is Professor in the Economics Division, Research School
of Pacific and Asian Studies at the Australian National University and Executive
Director of the Australia-Japan Research Centre (AJRC).
n154. See APEC Leaders' Economic
Vision Statement (visited Sept. 8, 1998) <http:// www.apecsec.org.sg/econlead/blake.html> (1993 statement
of APEC leaders).
n155. See APEC Economic Leaders'
Declaration: From Vision to Action (visited Sept. 22, 1998) <http://www.apecsec.org.sg/econlead/osaka.html> (1995 statement
of APEC leaders); APEC Economic Leaders' Declaration of Common Resolve (visited
Sept. 8, 1998) <http://www.apecsec.org.sg/econlead/subic.html> (1996 statement
of APEC leaders).
n156. See APEC Economic Leaders'
Declaration of Common Resolve P 5 (visited Sept. 8, 1998) <http://www.apecsec.org.sg/econlead/osaka.html> (commitment
to comprehensiveness and non-discrimination).
n157. See generally Manila Action
Plan for APEC (visited July 3, 1998) <http://www.apecsec.org.sg/mapa/vol1/volume1.html>.
n158. See APEC Leaders' Declaration:
Connecting the APEC Community P 15 (visited Sept. 8, 1998) <http://www.apecsec.org.sg/econlead/vancouver.html>.
n159. See Jessica T. Matthews, Power
Shift, 76 Foreign Aff., 50, 58 (Jan.-Feb. 1997) (controlling international
crime, states must compromise cherished sovereign roles, including cooperation
with the private sector); id. at 59 (NGOs create new constituencies for compliance
with international law).
n160. See International Law: Achievements
and Prospects, supra note 24, at 12.
n161. Id.
n162. See Steve Charnovitz, Two
Centuries of Participation: NGOs and International Governance, 18 Mich. J.
Int'l L. 183, 185 (1997).
n163. See generally id. at 189-90.
n164. See id. at 272 (citing examples
of NGO influence in treaty negotiations).
n165. See id. at 191-95 (citing
all examples enumerated in text).
n166. See id. at 269.
n167. See id.
n168. See id. at 271 (referring
to Myres S. McDougal et al., The World Constitutive Process of Authoritative
Decision, in International Law Essays: A Supplement to International Law in
Contemporary Practice, 191, 221-22 (Myres S. McDougal & W. Michael Reisman
eds., 1981)).
n169. See McDougal et al., supra
note 168, at 221.
n170. See Charnovitz, supra note
162, at 271 & n.797 (citing McDougal et al., supra note 168, at 221-22
(defining private associations as groups not seeking power)).
n171. See id. at 272.
n172. See id.
n173. See id.
n174. See id. at 273.
n175. See id.
n176. Id. at 264.
n177. See id. at 262-64.
n178. See id. at 264.
n179. Professor Mandelbaum's views
discussed in the text were expressed in a private discussion sponsored by
the Chicago Council on Foreign Relations, in November, 1997, which the author
attended.
n180. See George F. Kennan, At a
Century's Ending: Reflections 271 (1996) (sharply criticizing human rights
accords and other "moralistic" approaches to international relations); Henry
Kissinger, Diplomacy 30 (1994) (Wilsonian approach has prevailed); id. at
52-54 (questioning Wilsonian premises); id. at 804-11 (stating that Wilsonianism
seemed triumphant at the end of the Century, but its core concepts are insufficient
for international stability); John G. Ruggie, Winning the Peace: America and
World Order in the New Era 2 (1996) (explaining that Bush and Clinton concepts
of "new world order" were broadly Wilsonian).
n181. See Robert O. Keohane &
Stanley Hoffman, Conclusion: Structure, Strategy and Institutional Roles,
in After the Cold War 381-404 (Robert O. Keohane et al. eds., 1993) (reviewing
interaction of political and economic forces in emergence and strengthening
of international organizations and regimes after World War II).
n182. See Robert O. Keohane, After
Hegemony: Cooperation and Discord in the World Political Economy 135-216 (1984)
(exploring interaction of economic and political forces in emergence of U.S.
hegemony and more powerful international organizations in post-World War II
period).
n183. See Harold Hongju Koh, Remark,
A World Transformed, 20 Yale J. Int'l L. ix, x-xii (1995) (exploring forces
that have led to creation of regimes and international organizations); Sol
Picciotto, Networks in International Economic Integration: Fragmented States
and the Dilemmas of Neo-Liberalism, 17 Nw. J. Int'l L. & Bus. 1014, 1037
(1996-97) (providing discourses over free trade and open markets, the rule
of law and human rights, biodiversity and the ecosphere led to establishment
of international networks); Alex Y. Seita, Globalization and the Convergence
of Values, 30 Cornell Int'l L.J. 429, 434 (1997) (exploring forces that
led to emergence of international organizations).
n184. Regimes are "sets of implicit
or explicit principles, norms, rules, and decision-making procedures around
which actor expectations converge." Robert O. Keohane, The Demand for International
Regimes, in International Regimes 141 (Stephan D. Krasner ed., 1983). Regime
theory can be associated with both the liberal and the realistic schools of
thought in international relations. See id. at viii (stating that liberals
consider regimes to be the natural state of affairs; realists now concede
that regimes, once established, can take on "a life of their own").
n185. See Joseph Raz, The Concept
of a Legal System 185-86 (2d ed. 1980) (discussing the role of coercion in
legal systems and criticizing Kelsen's formulation of coercion's role as over-simple).
Hans Kelsen noted: "To give the tribunal any substantial measure of jurisdiction
over disputes between individuals and states...is the first effective step
to the super-State." Hans Kelsen, The Legal Process and International Order
27 (1935); see also Joseph Raz, The Authority of Law: Essays on Law and Morality
233 (1979); Joseph Raz, Authority and Consent, 67 Va. L. Rev. 103 (1981).
n186. My colleague, Dale Nance,
recently distinguished between guidance and enforcement rules. See generally
Dale A. Nance, Guidance Rules and Enforcement Rules: A Better View of the
Cathedral, 83 Va. L. Rev. 837, 908-18 (1997). His distinction helps illustrate
how rules may be effective without necessary resort to coercive power - even
though coercion sits in the background for most legal rules.
n187. One prominent Realist student
of regimes, Robert O. Keohane, has explained that regimes should be understood
as analogous to contracts rather than as quasi-governments. See Keohane, supra
note 184, at 146. He further explains that the demand for regimes can be understood
by theories of "market failure" in economics, which emphasize transaction
costs and uncertainty. There will be a demand for regimes in international
relations because they reduce transaction costs and reduce uncertainty by
enhancing the availability of information. See id. at 150-51.
n188. See id. at 155-57 (explaining
demand for regimes in terms of Coase Theorem). Keohane suggests that regimes
reduce transaction costs when "issue density" - the number and importance
of issues in a given policy space - is high. See id. at 155. Among other things,
high issue density means that linkages and side payments are more numerous,
and regimes facilitate both.
n189. See id. at 167.
n190. Id. at 165.
n191. This analysis of Wilson's
vision was expressed by Michael Mandelbaum at breakfast remarks where the
author was present in March, 1998.
n192. See Hongju Koh, supra note
19, at 2645.
n193. See id. at 2648 (analyzing
example of ABM Treaty Interpretation debate).
n194. See id. at 2649-50.
n195. See id. at 2653 (analyzing
example of domestic pressures to comply with Oslo Accords by Netanyahu government).
n196. Id. at 2654.
n197. Goldsmith, supra note 3, at
1128.
n198. By 1979, the United States
was estimated to have become party to 8,909 agreements, including 1,281 treaties.
Between 1980 and 1992, the United States became party to another 4,728 agreements,
including 218 treaties, for a total of 13,637 agreements and 1,499 treaties.
See Barry E. Carter & Phillip R. Trimble, International Law 203-04 (2d
ed. 1995).
n199. See generally European Court
of Human Rights Home Page (visited July 3, 1998) <http://www.dhcour.coe.fr/>.
n200. See generally Index of Depts/Treaty/Collection/series
(visited July 3, 1998) <http://www.un.org/Depts/Treaty/collection/series>.
n201. See Thomas: Legislative Information
on the Internet (visited Sept. 5, 1998) <http://thomas.loc.gov/>.
n202. See Agreements Negotiated
by the United States Trade Representative (visited Sept. 23, 1998) <http://www.ustr.gov/agreements/index.html> (WTO and NAFTA
agreements).
n203. See Inmarsat Homepage (visited
Aug. 26 1998) <http://www.inmarsat.org/index2.html>.
n204. See Martti Koskenniemi, The
Place of Law in Collective Security, 17 Mich. J. Int'l L. 455, 468-69 (1996)
(explaining role of rhetoric linked to norms of international law in shaping
responses in security council and in domestic support for those responses).
n205. See id. at 468 (explaining
changes in diplomatic reference to "security" after the Cold War to include
non-military threats to states and people).
n206. See, e.g., Communication from
the Commission to the Council, the European Parliament, the Economic and Social
Committee and the Committee of the Regions on the Implementation of the Telecommunications
Regulatory Package (visited Sept. 5, 1998) <http://www.ispo.cec.be/infosoc/legreg/docs/97236.html>;
Law on Telecommunications (visited Sept. 5, 1998) <http://www.vlada.hr/dokumenti/telecom2.htm>.
n207. See The Constitutional Court
of the Czech Republic (visited Sept. 23, 1998) <http://www.concourt.cz/angl ver/decisions/doc/4-276-96.html>;
see generally David Seymour, The Extension of the European Convention on Human
Rights to Central and Eastern Europe: Prospects And Risks, 8 Conn. J. Int'l
L. 243, 243-44 (1993) (discussing a common European attitude towards human
rights).
n208. The author has assisted this
phenomenon by helping constitutional courts get connected to the Internet
through a project called "ECEULNet." See The Constitutional Court of the Czech
Republic (visited Sept. 20, 1998) <http://www.concourt.cz/> (acknowledging assistance from
ECEULNet); The Constitutional Court of Hungary (visited Sept. 5, 1998) <http://www.law.vill.edu/ceecil/hungary/court.html> (same).
n209. See Shirley S. Abrahamson
& Michael J. Fischer, All the World's a Courtroom: Judging in the New
Millennium, 26 Hofstra L. Rev. 273 (1997).
n210. See Goldsmith, supra note
3, at 1128-30.
n211. See, e.g., Michael P. Van
Alstine, Dynamic Treaty Interpretation, 146 U. Pa. L. Rev. 687, 689-93 (1998) (observing that law has
moved from a regime of statutory interpretation to a regime of interpreting
and applying international models, conventions, and treaties).
n212. Cass R. Sunstein, Problems
With Rules, 83 Cal. L. Rev. 953, 1007 (1995).
n213. See id. at 1015.
n214. Professor Sunstein's reference
to information pertains to factual information more than information about
rules themselves. See id. at 973. The Internet increases accessibility of factual,
as well as legal, information.
n215. Cf. Ugo Mattei, Three Patterns
of Law: Taxonomy and Change in the World's Legal Systems, 45 Am. J. Comp. L. 5 (1997) (taxonomies must evolve to accommodate
globalization of law; information transfer is necessary to enable the evolution).
n216. See M. Ethan Katsh, Law in
a Digital World 238-41(1995).
n217. See M. Ethan Katsh, The Electronic
Media and the Transformation of Law 267 (1989).
n218. Katsh notes that surprises
are likely as the law responds to the information technology revolution. See
Katsh, supra note 216, at 240. Most of the questions, Katsh suggests, will
fall into two categories. See id. The first involves modifying legal doctrine
to relate to new ways of interacting. See id. The second involves the possibility
that cyberspace is a "quite different culture and one that will bring its
values to bear on all of us.... A new logic has emerged." Id. at 242 (quoting
William Mitchell, City of Bits (visited Sept. 23, 1998) <http://mitpress.mit.edu/e-books/City of Bits/Bit Biz/TerritoryTopology.html>).
n219. See Szasz, supra note 47,
at 70-71 (The four stages named by Szasz are (1) the introduction of a bill,
(2) its assignment to a committee and the committee's report, (3) adoption
by one house of the legislature and then by the other, and finally (4) approval
by the executive or return to the legislature.).
n220. Szasz observes that the availability
of treaties is "woefully fragmented." Id. at 107. Dawson observed that legal
publishing enhances legitimacy and development of legal norms. Cf. John P.
Dawson, The Oracles of the Law xi-xii (1968).
n221. Compare Bradley & Goldsmith,
supra note 8, at 2260 (stating that "CIL should not be treated as federal
law without authorization from the political branches"), with Beth Stephens,
The Law of Our Land: Customary International Law as Federal Law After Erie,
66 Fordham L. Rev. 393, 395-97 (1997) (criticizing Bradley
& Goldsmith's view).
n222. See Virtual Magistrate (visited
Sept. 5, 1998) <http://vmag.cilp.org/>.
n223. See id.
n224. See Internet International
Ad Hoc Committee (visited Sept. 5, 1998) <http:// www.iahc.org/>.
n225. See supra notes 159 to 196
and accompanying text.
n226. See Some Example: States Who
Are Violate Basic Human Rights, and Firms/Company There Are Dealing with Them,
(visited Sept. 24, 1998) <http://www.geocities.com/CapitolHill/8929/tekst-gb.htm>.
n227. See id.
n228. See Charnovitz, supra note
162, at 271 and accompanying text.
n229. See supra notes 166 to 178
and accompanying text.
n230. "The majority of participants
usually come from public sector backgrounds (for example, service in elective,
appointive, or administrative office) and therefore usually give large consideration
to the interests of the state." Bruce Russett, Ten Balances for Weighing UN
Reform Proposals, 111 Pol. Sci. Q. 259, 261 (1996). "Even those whose personal
backgrounds are predominantly from civil society or NGOs are usually highly
privileged members of their societies." Id.
n231. But see David Gompert, How
to Defeat Serbia, 73 Foreign Aff. 30 (1994) (discussing firm U.S. refusal
to get involved in Bosnia until television coverage of Sarajevo market massacre).
n232. See James F. Hoge, Jr., Media
Pervasiveness, 73 Foreign Aff. 136, 138-39 (1994) (discussing impact of CNN
coverage of Sarajevo market shelling on U.S. Bosnia policy).
n233. See Susan L. Woodward, Balkan
Tragedy: Chaos and Dissolution After the Cold War 184-85 (1995) (German position
to recognize Slovenia and Croatia was driven by domestic political pressures,
including those of Croat minority in Germany).
n234. See generally Anthony DePalma,
Canada Accuses 47 of Misconduct in Bosnia, N.Y. Times, Jan. 18, 1997, at 6
(reporting that the military mission of Canada's "65,000 strong army ...has
shifted from national defense to [international] peacekeeping").
n235. See Harold Hongju Koh, Transnational
Legal Process, 75 Neb. L. Rev. 181, 183-85 (1996) (explaining role of private
actors in transnational legal processes).
n236. See supra note 44 and accompanying
text.
n237. The principal limitation on
this influence of the Internet will be language difference.
n238. See supra note 160 and accompanying
text.
n239. See Antonio F. Perez, WTO
and U.N. Law: Institutional Comity in National Security, 23 Yale J. Int'l L. 301, 381 (1998) (explaining significance
of subsidiarity in European law).
n240. See David R. Schmahmann et
al., Off the Precipice: Massachusetts Expands its Foreign Policy Expedition
From Burma to Indonesia, 30 Vand. J. Transnat'l L. 1021, 1022 (1997).
n241. They are Netscape Navigator
and Microsoft Internet Explorer. Microsoft Word 2000 allows Web publishing
directly from word processing software.
n242. See Trade in Services (visited
Feb. 11, 1999) <http://www.wto.org/wto/services/ 12-tel.htm> (Annex on
Telecommunications).
n243. See generally Henry H. Perritt,
Jr. & Christopher J. Lhulier, Information Access Rights Based on International
Human Rights Law, 45 Buff. L. Rev. 899, 906-11 (1997).
n244. See id. at 903-06, 911-13.