Control in international law: an analysis of the main approaches

• Published in: Науковий вісник Ужгородського національного університету. Серія Право Vol. 4; no. 84; pp. 299 - 304
• Main Authors: Lysyk, V.M., Shperun, H.V.
• Format: Journal Article
• Language: English
• Published: 28.09.2024
• ISSN: 2307-3322; 2664-6153
• DOI: 10.24144/2307-3322.2024.84.4.42

The article is devoted to the analysis of the institute of control in international law as one of the elements for attributing the behaviour of a separatist entity or other anti-governmental organisation to the state in the process of bringing the latter to international legal responsibility for internationally wrongful acts, primarily massive human rights violations. The author emphasises the growing importance of the issue of control in the context of modern armed conflicts, where ‘proxy’ forces are increasingly used, acting formally independently but in fact controlled by states. This raises new challenges for international law, especially in the area of human rights protection, including during armed conflicts, and State responsibility. The article examines the provisions of some international instruments relating to the responsibility of States for internationally wrongful acts, and in particular those provisions which provide for attribution of conduct of individuals or groups of individuals acting ‘at the direction’, or ‘under the direction’, or ‘under the control’ of the State. The article discusses three main concepts of control, namely: strict control, effective control and general control. The authors analyse in detail the history of the emergence and development of each concept, as well as explain the main differences between them, and reveal their strengths and weaknesses. It is argued that strict control requires complete dependence of the organisation on the state, while effective control allows for autonomy of the organisation, but requires a certain influence of the state on its actions. Overall control emphasises the importance of structured interaction between the state and the group. The authors provide examples of the application of these concepts in the practice of international justice bodies, including the International Court of Justice, the European Court of Human Rights, and the International Criminal Tribunal for the Former Yugoslavia, highlighting the difference in approaches to assessing control and responsibility of states. These examples demonstrate the difficulty of proving a certain level of control, which affects the resolution of disputes in international courts.