Corrigé
Corrected
CR 2015/4
International Court Cour internationale
of Justice de Justice
THE HAGUE LA HAYE
YEAR 2015
Public sitting
held on Wednesday 15 April 2015, at 10 a.m., at the Peace Palace,
President Abraham presiding,
in the cases concerning Certain Activities carried out by Nicaragua in the Border Area
(Costa Rica v. Nicaragua); Construction of a Road in Costa Rica
along the San Juan River (Nicaragua v. Costa Rica)
____________________
VERBATIM RECORD
____________________
ANNÉE 2015
Audience publique
tenue le mercredi 15 avril 2015, à 10 heures, au Palais de la Paix,
sous la présidence de M. Abraham, président,
dans les affaires relatives à Certaines activités menées par le Nicaragua dans la région
frontalière (Costa Rica c. Nicaragua) ; Construction d’une route au Costa Rica
le long du fleuve San Juan (Nicaragua c.Costa Rica)
________________
COMPTE RENDU
________________ - 2 -
Present: President Abraham
Vice-President Yusuf
Judges Owada
Tomka
Bennouna
Cançado Trindade
Greenwood
Xue
Donoghue
Gaja
Sebutinde
Bhandari
Robinson
Gevorgian
Judges ad hoc Guillaume
Dugard
Registrar Couvreur
- 3 -
Présents : M. Abraham, président
M. Yusuf, vice-président
MM. Owada
Tomka
Bennouna
Cançado Trindade
Greenwood
Mmes Xue
Donoghue
M. Gaja
Mme Sebutinde
MM. Bhandari
Robinson
Gevorgian, juges
MM. Guillaume
Dugard, juges ad hoc
M. Couvreur, greffier
- 4 -
The Government of Costa Rica is represented by:
H.E. Mr. Manuel A. González Sanz, Minist er for Foreign Affairs and Worship of the Republic of
Costa Rica;
H.E. Mr. Edgar Ugalde Álvarez, Ambassador on Special Mission,
as Agent;
H.E. Mr. Sergio Ugalde, Ambassador of Costa Rica to the Kingdom of the Netherlands, Member of
the Permanent Court of Arbitration,
as Co-Agent, Counsel and Advocate;
Mr. Marcelo Kohen, Professor of International Law at the Graduate Institute of International and
Development Studies, Geneva, member of the Institut de droit international,
Mr. Samuel Wordsworth, Q.C., member of the English Bar, member of the Paris Bar, Essex Court
Chambers,
Mr. Arnoldo Brenes, Senior Adviser to the Ministry of Foreign Affairs and Worship, member of
the Costa Rican Bar,
Ms Kate Parlett, Solicitor admitted in Queensland, Australia, and in England and Wales,
Ms Katherine Del Mar, member of the English Bar, 4 New Square, Lincoln’s Inn,
as Counsel and Advocates;
Mr. Simon Olleson, member of the English Bar, 13 Old Square Chambers,
as Counsel;
Mr. Ricardo Otarola, Adviser to the Ministry of Foreign Affairs and Worship,
Ms Shara Duncan, Adviser to the Ministry of Foreign Affairs and Worship,
Mr. Gustavo Campos, Minister Counsellor and Consul General of Costa Rica to the Kingdom of
the Netherlands,
Mr. Rafael Saenz, Minister Counsellor at the Costa Rican Embassy in the Kingdom of the
Netherlands,
Ms Ana Patricia Villalobos, Official at the Ministry of Foreign Affairs and Worship,
as Assistant Counsel;
Ms Elisa Rivero, Administrative Assistant at the Ministry of Foreign Affairs and Worship,
as Assistant. - 5 -
Le Gouvernement du Costa Rica est représenté par :
S. Exc. M. Manuel A. González Sanz, ministre des affaires étrangères et des cultes de la
République du Costa Rica ;
S. Exc. M. Edgar Ugalde Álvarez, ambassadeur en mission spéciale,
comme agent ;
S. Exc. M. Sergio Ugalde, ambassadeur du Costa Rica auprès du Royaume des Pays -Bas, membre
de la Cour permanente d’arbitrage,
comme coagent, conseil et avocat ;
M. MarceloKohen, professeur de droit international à l’Institut de hautes é tudes internationales
et du développement de Genève, membre de l’Institut de droit international,
M. Samuel Wordsworth, Q.C., membre des barreaux d’Angleterre et de Paris, Essex Court
Chambers,
M. Arnoldo Brenes, conseiller principal auprès du ministère des affaires étrangères et des cultes,
membre du barreau du Costa Rica,
Mme Kate Parlett, solicitor (Queensland (Australie), Angleterre et pays de Galles),
Mme Katherine Del Mar, membre du barreau d’Angleterre, 4 New Square, Lincoln’s Inn,
comme conseils et avocats ;
M. Simon Olleson, membre du barreau d’Angleterre, 13 Old Square Chambers,
comme conseil ;
M. RicardoOtarola, conseiller auprès du ministère des affaires étrangères et des cultes,
Mme Shara Duncan, conseillère auprès du ministère des affaires étrangères et des cultes,
M. Gustavo Campos, ministre-conseiller et consul général du Costa Rica auprès du Royaume des
Pays-Bas,
M. Rafael Saenz, ministre-conseiller à l’ambassade du Costa Rica au Royaume des Pays-Bas,
Mme Ana Patricia Villalobos, fonctionnaire du ministère des affaires étrangères et des cultes,
comme conseils adjoints ;
Mme Elisa Rivero, assistante administrative au ministère des affaires étrangères et des cultes,
comme assistante. - 6 -
The Government of Nicaragua is represented by:
H.E. Mr. Carlos José Argüello Gómez, Ambassador of the Republic of Nicaragua to the Kingdom
of the Netherlands,
as Agent and Counsel;
Mr. Stephen C. McCaffrey, Professor of International Law at the University of the Pacific,
McGeorge School of L aw, Sacramento, former Member and former Chairman of the
International Law Commission,
Mr. Alain Pellet, Professor at the University Paris Ouest, Nanterre- La Défense, former Member
and former Chairman of the International Law Commission, member of the Inst itut de droit
international,
Mr. Paul S. Reichler, Attorney -at-Law, Foley Hoag LLP, member of the Bars of the United States
Supreme Court and the District of Columbia,
Mr. Andrew B. Loewenstein, Attorney- at-Law, Foley Hoag LLP, member of the Bar of the
Commonwealth of Massachusetts,
as Counsel and Advocates;
Mr. César Vega Masís, Deputy Minister for Foreign Affairs, Director of Juridical Affairs,
Sovereignty and Territory, Ministry of Foreign Affairs,
Mr. Walner Molina Pérez, Juridical Adviser, Ministry of Foreign Affairs,
Mr. Julio César Saborio, Juridical Adviser, Ministry of Foreign Affairs,
as Counsel;
Mr. Edgardo Sobenes Obregon, Counsellor, Embassy of Nicaragua in the Kingdom of the
Netherlands,
Ms Claudia Loza Obregon, First Secretary, Embassy o f Nicaragua in the Kingdom of the
Netherlands,
Mr. Benjamin Samson, Researcher, Centre de droit international de Nanterre (CEDIN), University
of Paris Ouest, Nanterre-La Défense,
Ms Cicely O. Parseghian, Attorney -at-Law, Foley Hoag LLP, member of the Bar of the
Commonwealth of Massachusetts,
Mr. Benjamin K. Guthrie, Attorney- at-Law, Foley Hoag LLP, member of the Bar of the
Commonwealth of Massachusetts,
Mr. Ofilio J. Mayorga, Attorney-at-Law, Foley Hoag LLP, member of the Bars of the Republic of
Nicaragua and New York,
as Assistant Counsel; - 7 -
Le Gouvernement du Nicaragua est représenté par :
S. Exc. M. Carlos José Argüello Gómez , ambassadeur de la République du Nicaragua auprès du
Royaume des Pays-Bas,
comme agent et conseil ;
M. Stephen C. McCaffrey, pr ofesseur de droit international à la McGeorge School of Law de
l’Université du Pacifique à Sacramento, ancien membre et ancien président de la Commission
du droit international,
M. Alain Pellet, professeur à l’Université de Paris Ouest, Nanterre- La Défense, ancien membre et
ancien président de la Commission du droit international, membre de l’Institut de droit
international,
M. Paul S. Reichler, avocat au cabinet Foley Hoag LLP, membre des barreaux de la Cour suprême
des Etats-Unis d’Amérique et du district de Columbia,
M. Andrew B. Loewenstein, avocat au cabinet Foley Hoag LLP, membre du barreau du
Commonwealth du Massachusetts,
comme conseils et avocats ;
M. César Vega Masís, ministre adjoint des affaires étrangères, directeur des affaires juridiques, d e
la souveraineté et du territoire au ministère des affaires étrangères,
M. Walner Molina Pérez, conseiller juridique au ministère des affaires étrangères,
M. Julio César Saborio, conseiller juridique au ministère des affaires étrangères,
comme conseils ;
M. Edgardo Sobenes Obregon, conseiller à l’ambassade du Nicaragua au Royaume des Pays-Bas,
Mme Claudia Loza Obregon, premier secrétaire à l’ambassade du Nicaragua au Royaume des
Pays-Bas,
M. Benjamin Samson, chercheur, Centre de droit international de Nanterre (CEDIN), Université de
Paris Ouest, Nanterre-La Défense,
Mme Cicely O. Parseghian, avocate au cabinet Foley Hoag LLP, membre du barreau du
Commonwealth du Massachusetts,
M. Benjamin K. Guthrie, avocat au cabinet Foley Hoag LLP, membre du barreau du
Commonwealth du Massachusetts,
M. Ofilio J. Mayorga, avocat au cabinet Foley Hoag LLP, membre des barreaux de la République
du Nicaragua et de New York,
comme conseils adjoints; - 8 -
Mr. Danny K. Hagans, Principal Earth Scientist at Pacific Watershed Associates, Inc.,
Mr. Robin Cleverly, Geographical and Technical Consultant,
Ms Blanca P. Ríos Touma, Ph.D., Assistant Professor at Universidad Tecnología Indoamérica in
Quito, Ecuador,
Mr. Scott P. Walls, Master of Landscape Architecture Environmental Planning, Sole Proprietor
and Fluvial Geomorphologist at Scott Walls Consulting, Ecohydrologist at cbec ecoengineering,
Inc., and Chief Financial Officer and Project Manager at International Watershed Partners,
Ms Victoria Leader, Geographical and Technical Consultant,
as Scientific Advisers and Experts. - 9 -
M. Danny K. Hagans, spécialiste principal des sciences de la terre de Pacific Watershed
Associates, Inc.,
M. Robin Cleverly, consultant dans les domaines géographique et technique,
Mme Blanca P. Ríos Touma, P h.D., professeur adjoint à l’Universidad Tecnología Indoamérica
de Quito (Equateur),
M. Scott P. Walls, titulaire d’une maîtrise en architecture paysagère et en planification de
l’environnement, propriétaire unique et géomorphologue fluvial de Scott Walls Consulting,
spécialiste en écohydrologie de cbec ecoengineering, Inc., directeur financier et chef de projet
pour International Watershed Partners,
Mme Victoria Leader, consultante dans les domaines géographique et technique,
comme conseillers scientifiques et experts. - 10 -
Le PRESIDENT : Veuillez vous asseoir. L’audience est ouverte. La Cour se réunit ce matin
pour entendre la suite et la fin du premier tour de plaidoiries du Costa Rica. Je donne la parole à
Madame Del Mar.
Ms DEL MAR:
Violations of Costa Rica’s navigational right
A Introduction
1. Mr. President, Members of the Court, it is an honour to appear before you for the first time
on behalf of Costa Rica. It is my task to address Nicaragua’s violations of Costa Rica’s perpetual
right of free navigation on the San Juan. In its Memorial, Costa Rica asked the Court to adjudge
and declare that Nicaragua had infringed its right 1. I will catalogue the various ways by which
Nicaragua has done so.
2. Costa Rica was entitled to expect that the Court’s Judgment of 13 July 2009 in the case
concerning Navigational and Related Rights would bring an end to Nicaragua’s attempts to prevent
Costa Rica from exercising its right of free navigation on the San Juan. The Court’ s
2009 Judgment set out in terms the content and scope of Costa Rica’s navigational right under the
1858 Treaty of Limits, interpreted in light of other obligations binding on both States 2. Costa Rica
had anticipated that the 2009 Judgment would provide a foundation on which the two c ountries
might build a new relationship characteriz ed by goodwill and co- operation. Regrettably this has
not proved to be the case.
3. In breach of its obligations under the 1858 Treaty of Limits, and the Court’s
2009 Judgment, Nicaragua has obstructed Costa Rica from exercising its right of free navigation in
three principal respects:
(a) first, by enacting legislation that in effect defines the right out of existence for all functional
purposes;
1Certain Activities carried out by Nicaragua in the Border Area (C osta Rica v. Nicaragua) (“Certain Activities”),
Memorial of Costa Rica ( MCR), Vol. I , pp. 299-300, para. 7.See also Certain Activities, Application instituting
proceedings, 18 Nov. 2010, p. 26, para. 41 (f).
2
Dispute regarding Navigational and Related Rights (Costa Rica v. Nicaragua), Judgment, I.C.J. Reports 2009,
p. 233, para. 36. - 11 -
(b) second, by harassing private Costa Rican citizens navigating on the San Juan; and
(c) third, by preventing Costa Rican personnel carrying out works in accordance with the
provisional measures indicated by the Court.
4. Mr. President, almost as soon as the Court handed down the 2009 Judgment, Nicaragua
began pursuing the same course of conduct that led Costa Rica to initiate those earlier proceedings
3
in 2005. Contrary to the 2009 Judgment , Nicaragua continued to impose charges on Costa Rican
vessels and their passengers for navigat ing on the San Juan. Cos ta Rica was forced to issue a
4
formal protest note to Nicaragua less than a fortnight af ter the Court rendered its 2009 Judgment .
These were not isolated incidents. Nicaragua has repeatedly breached its obligations since the
handing down of the Court’s 2009 Judgment until now: a period of almost six years.
B. Breach No. 1: Nicaraguan Decree N° 79-2009 and Regulatory Norms
5. I turn to the first category of breaches. Regulations were enacted by the President of
Nicaragua in the form of Decree N o. 79-2009, and Regulatory Norms; they were published in the
5
official Gazette on 1 October 2009 . They are at tab 8 of the judges’ folder. The Decree is set out
on the first four pages, followed by the Regulatory Norms. Superficially, it appears that Nicaragua
has simply regulated navigation, only along that part of the San Juan where to use the
expression employed by the 1858 Treaty of Limits “navigation is common ” 6. The practical
effect of these instruments, however, is death by regulation. The regulati ons are entirely unsuited
to the people who need to use the River.
3
Dispute regarding Navigational and Related Rights (Costa Rica v. Nicaragua) (“Navigational and Related
Rights”), Judgment, I.C.J. Reports 2009, p. 271, para. 156 (2) (c).
4Dispute concerning the Construction of a Road in Costa Rica along the San Juan River (Nicaragua v. Costa
Rica) (“Construction of a Road”), Rejoinder of Costa Rica ( RCR), Vol. IV, Ann. 16, Note from Minister for Foreign
Affairs and Worship of Costa Rica to the Minister for Foreign Affairs of Nicaragua, 27 July 2009, ref. DM -543-09. See
also ibid., Ann. 17, Note from Acting Minister for Foreign Affairs and Worship of Costa Rica to the Acting Minister for
Foreign Affairs of Nicaragua, 21 Aug. 2009, ref. DVM -176-09; and ibid., Ann. 18, Note from Minister for Foreign
Affairs and Worship of Costa Rica to the Minister for Foreign Affairs of Nicaragua, 7Sept. 2009, ref. DM-674-09.
5Construction of a Road , Counter-Memorial of Costa Rica ( CMCR), Vol. III, Ann . 26, Nicaraguan Decree
No. 79-2009 “Creation of the Inter -Institutional Commission to Develop and Implement the Regulations regarding
Navigation on the San Juan River, specifically where the International Court of Justice Grants Limited Navigation Rights
to the Republic of Costa Rica”. The Spanish original was published in (185) La Gaceta pp. 5577- 5590, available on the
website of the Nicaraguan Government at http://www.cancilleria.gob.ni/diferendos/Gaceta_RegRSJNCR.pdf .
6Certain Activities, MCR, Vol. II, Ann. 1, p. 11, Costa Rica-Nicaragua Treaty of Limits (Cañas-Jerez), San José,
15 Apr. 1858 (“1858 Treaty of Limits”), Art. VI. - 12 -
6. The Nicaraguan Decree and Regulatory Norms must have the characteristics stipulated by
the Court in the 2009 Judgment. They must:
“(1) only subject the activity to certain rules withou t rendering impossible or
substantially impeding the exercise of the right of free navigation;
(2) be consistent with the terms of the [1858] Treaty [of Limits] . . .;
(3) have a legitimate purpose . . .;
(4) not be discriminatory . . .; [and]
(5) not be unreasonable, which means that [their] negative impact on the exercise of
the right in question must not be manifestly excessive when measured against the
protection afforded to the purpose invoked” . 7
7. Mr. President, the Court specified these characteri stics in the specif ic context of the
San Juan. That context is important. The boats used on the San Juan look like this. This is a boat
8
belonging to a Costa Rican family . They also look like this. This is a photograph taken from
Nicaragua’s White Book, published in Nov ember 2010 9. It shows a Nicaraguan boat. They also
look like this. This is a photograph from an article in the Nicaraguan press dated 5 April 2011. It
shows another Nicaraguan boat 1. They also look like this. This is a photograph from an article in
the Nicaraguan press from 2012. It shows a boat used by contingents of Nicaraguans who travelled
to the disputed territory 11. They also look like this. This is a photograph from April 2014 . It is 12
another Nicaraguan boat alongside Costa Rican territory.
8. I turn now to the regulations themselves. Nicaragua’s Regulatory Norms require Costa
Rican vessels to have certain characteristics, which are completely at odds with the characteristics
of boats that actually use the San Juan, and they are unreasonable to impose. These include the
7Navigational and Related Rights, Judgment, I.C.J. Reports 2009, pp. 249-250, para. 87.
8
Navigational and Related Rights , CRM, 29 August 2006, photograph opposite p. 66 entitled ‘A family on the
Costa Rican bank of the San Juan (near La Tigra) with their boat’.
9
Certain Activities, CMN, Vol. II, Ann. 26, “Complete Nicaragua White Book, San Juan de Nicaragua River, The
Truths That Costa Rica Hides”, 26Nov. 2010, p. 475.
10
Letter from Costa Rica to the Court, 8 Apr. 2011, ref. ECRPB 029-11, Ann. CR1, La Prensa (Nicaragua),
“Ejército facilita cobertura a JS 19 deJulio en Río San Juan”, 5 Apr. 2011.
11Letter from Costa Rica to the Court, 3 July 2012, ref. ECRPB -025-12, Ann. CR11, El 19 Digital (Nicaragua),
“Harbour Head, synonymous with national sovereignty” , 15 Feb. 2012.
12Letter from Costa Rica to the Court, 21 N ov. 2014, ref. 116-2014, Ann. CR9, letter from Costa Rica to
Nicaragua, 13 Nov. 2014, ref. DM-AM-0716-14, Annex of photographic evidence, photo dated 16Oct. 2014. - 13 -
13 14
requirements that vessels have at least two exits or emergency escapes ; at least one toilet ; a
radio transmitter 1; a hardtop cabin; a central corridor ; individual chairs with backrests;
16
compartments for hand luggage storage; and, curtains on the sides . These regulations purport to
apply to vessels on the San Juan, like the ones I showed you. They render it impossible for
Costa Rican vessels to comply.
9. There is also an assumption made in the Regulatory Norms that all vessels will have
navigational lights 17. This is an unreasonable assumption in view of the fact that Nicaragua has
limited the time of day during which Costa Rican vessels may navigate the r iver to daylight
hours 18.
10. The Decree specifically prohibits Costa Rican vessels from navigating with “any type of
cargo or merchandise” if they cannot demonstrate through “established documentation” that the
transit is for a commercial purpose 19. The Regulatory Norms require documentary proof of the
20
“legality” of the merchandise on board a Costa Rican vessel . A Costa Rican riparian must thus
produce documentary proof that the sack of beans he purchased in Sarapiquí to sell onto members
of his riparian community is “legal” in order to be allowed to exercise the right of free navigation.
For merchandise that is usually sold without documentation or in small quantities, this is
unreasonable.
11. The Decree is discriminatory. It is clear from Article 2 of the Regulatory Norms that the
regulations are targeted at Costa Rican navigation specifically 21. Article 4 of the Decree only
applies to Costa Rican vessels. It specifically prohibits the navigation of Costa Rican vessels on
13
Construction of a Road, CMCR, Vol. III, Ann. 26, p. 91, Regulatory Norms, Art.17 (4).
1Ibid., Regulatory Norms, Art. 17 (5) and (6).
1See Construction of a Road, CMCR, Vol. III, Ann. 26, p. 92, Nicaraguan Decree No. 79-2009, Art. 20.
16
Ibid., Ann. 26, p. 98, RegulatoryNorms, Art. 48 (2).
17
Ibid., Ann. 26, p. 93, RegulatoryNorms, Art. 24 (3).
1Ibid., Ann. 26, p. 86, Nicaraguan Decree No. 79-2009, Art. 6, para. 2; ibid., p. 92, Regulatory Norms, Art. 19.
See also Dispute regarding Navigational and Related Rights (Costa Rica v. Nicaragua), Judgment, I.C.J. Reports 2009,
p. 261, paras.125-126.
1Construction of a Road, CMCR, Vol. III, Ann. 26, p. 85; Nicaraguan Decree No. 79-2009, Art. 4 (f). See also
ibid., p. 90, Regulatory Norms, Art. 10 (10).
2Ibid., Ann. 26, p. 90; Regulatory Norms, Arts. 10 (10) and 13 (11).
2Ibid., Ann. 26, p. 87; Regulatory Norms, Art. 2. - 14 -
the San Juan which, for example, harm the environment and ecos ystem of the river, as well as
so-called casino boats and hotel boats . 22
12. The Decree imposes a general prohibition on Costa Rican public vessels navigating the
23
San Juan without the authori zation of the Nicaraguan authorities . This prohibition is contr ary to
both the Cleveland Award and the Court’s 2009 Judgment. The Cleveland Award expressly
24
recognizes navigation of vessels of the revenue service . The Court’s 2009 Judgment does not
draw a distinction between public and private vessels in the exercis e of the right of navigation for
the purposes of commerce 25. It is also contrary to the right of navigation by Costa Rican public
26
vessels, as set out in the Court’s 2009 Judgment .
13. The Decree prohibits the mooring of vessels carrying passengers or tou rists, which do
not have the authori zation of Nicaragua 27. This is contrary to Article VI of the 1858 Treaty of
Limits, which provides in relevant part that : “The vessels of both countries shall have the power to
land indiscriminately on either side of the river, at the portion thereof where the navigation is
28
common.” In the 2009 Judgment, the Court stated that Article VI: “confers a right on the vessels
29
of each Party to land on the bank of the other” .
14. Finally, there is no basis for requiring individuals or corporations engaged in tourism in
Costa Rica, and simply transiting along the San Juan, to register with the Nicaraguan National
Registry of Tourism, or to sign agreements with Nicaraguan tourism companies 30. This
2Construction of a Road, CMCR, Vol. III, Ann. 26, p. 86; Nicaraguan Decree No. 79-2009, Arts. 4 (i) and (j).
23
Ibid., pp. 84-85, Arts 3 (b), para. 5, and 4 (a). See also Construction of a Road, CMCR, Vol. III, Ann. 26, p. 86;
Nicaraguan Decree No. 79-2009, Art. 4 (j); ibid., p. 99, Regulatory Norms, Art. 70 (1).
24
Certain Activities, MCR, Vol. II, Ann. 7, p. 52, Second Article of the Award of the Arbitrator, the President of
the United States, upon the validity of the Treaty of Limits of 1858 between Nicaragua and Costa Rica (Cleveland
Award), reprinted United Nations, Reports of International Arbitral Awards , Vol. XXVIII (2006), Washington, D.C.,
22 March 1888, p. 209.
25
Dispute regarding Navigational and Related Rights (Costa Rica v. Nicaragua), Judgment, I.C.J. Reports 2009,
p. 247, para. 80.
26
Ibid., p. 270, para. 156(1) (g); p. 246, para. 79; and p. 248, para. 84.
27
Construction of a Road, CMCR, Vol. III, Ann. 26, p. 85; Nicaraguan Decree No. 79-2009, Art. 4 (e); and ibid.,
p. 92; Regulatory Norms, Art. 18 (2).
2Certain Activities, MCR, Vol. II, Ann. 1, p. 11; 1858 Treaty of Limits, Art. VI.
2Navigational and Related Rights, Judgment, I.C.J. Reports 2009, p. 260, para. 122.
3Construction of a Road, CMCR, Vol. III, Ann. 26, p. 99; RegulatoryNorms, Art. 67. - 15 -
requirement is contrary to the Costa Rican right of free navigation under Article VI of the Treaty of
Limits, which the Court unanimously held includes the transport of tourists . 31
15. Mr. President, in addition to those provisions of the Decree and Regulatory Norms that I
have just discussed, which are unlawful, there are others which by reason of the broad powers they
confer on the military personnel who man the Nicaraguan checkpoints, give rise to abuses of power
in practice.
16. In order to depart from a checkpoint, a Costa Rican vessel must be issued with a
32
“clearance” . However, a “clearance” may be withheld on any number of grounds, including:
(a) if there is an “incomplete presentation” of a long shopping list of documents, including a
certificate of insurance 3, which must cover items such as burial costs ; 34
35
(b) if the vessel’s crew is “incomplete or unsatisfactory”, whatever that means ;
(c) if the vessel does not have “signs” 36; and
37
(d) if documents demonstrating that the vessel is a commercial vessel are not presented .
17. Costa Rica’s concerns about abuse of these wide- ranging discretionary powers are well
grounded. The Nicaraguan Army personnel manning the checkpoints arbitrarily refuse vessels to
exercise the Costa Rican right of free navigation on the San Juan.
C. Breach No. 2: Harassment of private Costa Rican citizens
18. That brings me to the second category of violations committed by Nicaragua: the
harassment of private Costa Rican citizens navigating on the San Juan.
19. As I have already mentioned, in violation of the Court’s 2009 Judgment 38, Nicaragua has
continued to impose charges on Costa Rican vessels and their passengers.
31
Navigational and Related Rights, Judgment, I.C.J. Reports 2009, p. 269, para. 156 (c).
3Construction of a Road, CMCR, Vol. III, Ann.26, p. 90; RegulatoryNorms, Art. 11.
3Ibid.; Regulatory Norms, Art. 14 (1).
3Ibid., p. 91; Regulatory Norms, Art. 16 (f).
35
Ibid., p. 90; Regulatory Norms, Art. 14 (4).
36
Ibid., p. 91; Regulatory Norms, Art. 14 (9).
3Construction of a Road, CMCR, Vol. III, Ann. 26, p. 91; Regulatory Norms,Article 14 (13).
3Navigational and Related Rights, Judgment, I.C.J. Reports 2009, p. 271, para. 156 (2) (c). - 16 -
20. For example, three private Costa Rican individuals reported that, on 18 September 2010,
whilst navigating the San Juan in the direction of Delta Costa Rica, they were charged a so -called
departure tax in the sum of one thousand colones at the Nicaraguan a rmy post at Boca Sarapiquí.
39
On their return journey, they were forced to pay the so-called departure tax a second time .
21. In October 2010, journalists from Costa Rica travelling on a paid boat trip were detained
by Nicaragua soldiers at a checkpoint on the San Juan, and prevented from navigating on the river,
on the pretence that they required a special permit, which they were told they should have obtained
40
from a different army post . They were also told by the Nicaraguan soldiers that if they attempted
to navigate the San Juan again, their personal safety would not be assured 41.
22. More recently, on 26 June 2014, a Costa Rican citizen paid a boat to transport individuals
to his property, located close to the San Juan. Upon arrival at the Nicaraguan a rmy post at Boca
San Carlos, the Costa Rican passengers were made to disembark with their belongings, and were
detained. They were interrogated. The Nicaraguan officials demanded that the Costa Rican
passengers produce a carné de trabajo (a working licence), which is not a document that is
42
available in Costa Rica. The group were prohibited from navigating the San Juan .
23. Mr. President, the Costa Rican right s at issue are not only exercisable by navigation for
the purposes of commerce. As the Court declared in its 2009 Judgment, it is also exercisable by
private individuals who live along the Costa Rican bank of the San Juan to meet their essential
43
needs of everyday life . Many of these individuals live in isolated riparian communities. The
39
Construction of a Road , RCR, Vol. IV, Ann. 71, Note from the Chief of Post, Police Delegation of Sarapiquí,
Costa Rica, to the Regional Director of the Fourth Region-Heredia, Costa Rica, 27 Sept. 2010, ref. 1571-2010-DPS.
40
Certain Activities, MCR, Vol. I, p. 291, para. 6.56.
4Ibid. See also Certain Activities, MCR, Vol. II, Anns. 27 and 28, Affidavits of Franklin Gutierrez Mayorga and
Jeffrey Prendas Arias.
4Construction of a Road, RCR, Vol. IV, Ann. 33, Note from the Minister for Foreign Affairs and Worship of
Costa Rica to the Minister for Foreign Affairs of Nicaragua, 24 July 2014, ref. DM -0373-14. See also ibid., Ann. 62,
Affidavit of Mr . Victor Julio Vargas Hernandez, recorded by Notary Public, M r. Gustavo Arguello Hidalgo, Deed
No. 177-9; ibid., Ann. 63, Affidavit of Mr. William Vargas Jimenez, recorded by Notary Public, Mr . Gustavo Arguello
Hidalgo, Deed N o. 178 -9; ibid., Ann. 64, Affidavit of Ms Mayela Vargas Arce, recorded by Notary Public,
Mr. GustavoArguello Hidalgo, Deed No. 179- 9; ibid., Ann. 65, Affidavit of Ms Gabriela Vanessa Lopez Gomez,
recorded by Notary Public, Mr . Gustavo Arguello Hidalgo, Deed No. 189; ibid., Ann. 66, Affidavit of Mr. Claudio Arce
Rojas, recorded by Notary Public, Mr. Gustavo Arguello Hidalgo, Deed No. 181-9; and ibid., Ann. 68 La Nación, “Costa
Ricans denounce mistreatment and detentions in the northern border ”, 3 August 2014.
4Navigational and Related Rights, Judgment, I.C.J. Reports 2009, p. 270, para. 156 (1) (f). - 17 -
Court recognized that these individuals navigate the San Juan in order, for example, to travel to and
44
from school or for medical care .
24. On 2 February 2013, a young Costa Rican farmer and his uncle, who both live in
properties adjacent to the River, attempted to navigate the San Juan for this purpose. When they
stopped at a checkpoint, they were detained for approximately three hours, without any
explanation. During this period of detention, a Nicaraguan soldier forced the young man to remove
his trousers for ten minutes, whilst the contents of his wallet were checked. The same Nicaraguan
soldier told the young man that he and his uncle would be freed on condition that they purchased
food and soft drinks for the Nicaraguan soldiers stationed at the post. He was forced to do so,
using his own money 45.
25. A Costa Rican primary school has been forced to close down because Nicarag ua
prevented the sole teacher from travelling to and from school on the San Juan 46. Eight primary
school students including five Nicaraguan nationals were unable to resume classes in 2011
because the Nicaraguan Army demanded that their teacher produce a letter of authori zation from
the Nicaraguan capital, which he was unable to do. The sketch -map on your screens shows where
47
Costa Rica had to relocate the school .
D. Breach No. 3: Preventing Costa Rican personnel from carrying out works in accordance
with provisional measures indicated by the Court
26. I turn to the third and final category of violations committed by Nicaragua: the
prevention of Costa Rican personnel from navigating on the San Juan in order to carry out works in
accordance with provisional measures indicated by the Court. In the Order of 8 March 2011, you
indicated that “Costa Rica may dispatch civilian personnel charged with the protection of the
environment to the disputed territory, including the caño” 48.
44
Navigational and Related Rights, Judgment, I.C.J. Reports 2009, p. 246, para. 78.
45Construction of a Road, RCR, Vol. IV, Ann. 67, Affidavit of Mr. Ruben Francisco Valerio Arroyo, recorded by
Notary Public, Mr. Gustavo Arguëllo Hidalgo, Deed no. 194-9. See also ibid., Ann. 69: La Nación, “He demanded that I
pull down my pants”, 3 Aug. 2014.
46Certain Activities, MCR, Vol. I, p. 292, para. 6.58 ; ibid., Vol. III, Ann. 121, La Nación, “Nica Army impedes
teacher access to Isla Calero, 16 February 2011”; ibid., Ann. 122, La Nación (Costa Rica), “MEP will relocate the school
located in Isla Calero”, 17 Feb. 2011.
47
Certain Activities, MCR, Vol. I, p. 294, sketch-map 6.2.
48
Certain Activities, Provisional Measures, Order of 8 March 2011, I.C.J. Reports 2011 (I), p. 27, para. 86 (2). - 18 -
27. It appears that Nicaragua considers that Costa Rican personnel have no right to navigate
the San Juan to prevent irreparable prejudice being caused to that part of the wetland located in the
disputed territory. One reason given by Nicaragua is that such a voyage by Costa Rican personnel
49
would amount to navigation “ for scientific purposes” . It is thus apparent that, at the very least,
Nicaragua entirely misunderstands Costa Rica’s right to navigate the San Juan “for the purposes of
commerce”. That applies to the navigation it self, and not the activity to be performed at the final
destination. A group of passengers may plan to have a picnic when they arrive at their final
destination. That does not detract from their navigation being for the purposes of commerce, if
they pay to be transported 50. Your 2009 Judgment is very clear about this. At paragraph 71 you
held:
“. . . the Court finds that the right of free navigation in question applies to the transport
of persons . . . This is the case if the carrier engages in the activity for profit -making
purposes. A decisive consideration in this respect is whether a price (other than a
token price) is paid to the carrier . . . by the passengers or on their behalf. If so, then
the carrier’s activity is commercial in nature and th e navigation in question must be
regarded as ‘for the purposes of commerce’ within the meaning of Article VI [of the
51
1858 Treaty of Limits]. ”
28. In the specific case of Costa Rican personnel charged with the protection of the
environment, if the owner of a private boat is paid to transport them , for a profit, as passengers
52
along that part of the San Juan where Costa Rica has navigational rights , this is navigation for
53
“commercial purposes”, which “includes the transport of passengers” .
29. On 18 Sept ember 2013 Nicaragua prevented Costa Rican personnel charged with the
protection of the environment, who were being transported on a hired private vessel, from
navigating the San Juan to carry out measures to prevent irreparable harm to the disputed
54
territory .
49
Construction of a Road , CMCR, Ann. 48, Note from the Minister f or Foreign Affairs and Worship of Costa
Rica, to the Minister for Foreign Affairs of Nicaragua, 5March 2013, ref. MRE/DM-AJ/129/03/13.
5Navigational and Related Rights, Judgment, I.C.J. Reports 2009, p. 269, para. 156 (1) (b)
5Ibid., p. 244, para. 71.
52
Construction of a Road, RCR, Vol. IV, Ann . 20, Note from the Minister f or Foreign Affairs and Worship of
Costa Rica to the Minister for Foreign affairs of Nicaragua, 20 March 2013, ref. DM-AM-161-13.
53
Navigational and Related Rights, Judgment, I.C.J. Reports 2009, p. 269, para. 156 (1) (b).
5Construction of a Road , RCR, Vol. IV, Ann . 23, Note from the Acting Minister f or Foreign Affairs and
Worship of Costa Rica to the Minister for Foreign Affairs of Nicaragua, 24Sep. 2013, ref. DM-D VM-550-2013. - 19 -
30. Nicaragua continued to prevent Costa Rican personnel from travelling to the disputed
territory to carry out works to prevent irreparable harm even after the Court indicated new
provisional measures in the Order of 22 November 2013. By paragraph 59 (E) of that Order, you
indicated the following provisional measure:
“Following consultation with the S ecretariat of the Ramsar Convention and
after giving Nicaragua prior notice, Costa Rica may take appropriate measures related
to the two new caños , to the extent necessary to prevent irreparable prejudice to the
environment of the disputed territory.” 55
31. In line with this provisional measure, following consultation with the Secretariat of the
Ramsar Convention and after giving Nicaragua prior notic e, Costa Rica has attempted many times
to navigate the San Juan in order to carry out the work of filling in the “eastern caño” to prevent the
irreparable harm being caused.
32. On 10 December 2013 Nicaragua prevented Costa Rican personnel from navigating the
56
San Juan by means of a private vessel to reach the disputed territory . The reason invoked by
Nicaragua on this occasion was an alleged requirement for Costa Rica to co -ordinate with
Nicaragua, and that Costa Rican personnel could enter the disputed territory only with technical
57
experts from Ramsar . The relevant provisional measures indicated by the Court in March 2011
and November 2013 are plainly worded. In both Orders, the Court required Costa Rica to consult
with Ramsar, and give Nicaragua pri or notice. In neither Order are the Costa Rica personnel
required to co-ordinate with Nicaragua, or to be accompanied by Ramsar technicians.
33. Costa Rica needed to transport materials and equipment to the disputed area to carry out
works to prevent ir reparable prejudice 5. Whilst individuals can, with difficulty, access the
55Construction of a Road , Provisional Measures, Order of 22 November 2013, I.C.J. Reports 2013 , p. 370,
para. 59 (E).
56Construction of a Road, RCR, Vol. IV, Ann. 27, Note from the Minister for Foreign Affairs of Nicaragua to the
Minister for Foreign Affairs and Worship of Costa Rica, 10 Dec. 2013, ref. DM-AM-685-13.
57
Ibid.
58
Letter from the Republic of Costa Rica to the Court, 22 Aug. 2014, ref. ECRPB-090-2014, p. 1. - 20 -
59
disputed area by foot , it is not feasible to transport materials and equipment on foot. There is no
road infrastructure permitting access by land using vehicles 60.
34. In view of Nicaragua’s concerted attempts to prevent Costa Rica from navigating the San
Juan, and given the time and cost of mounting such operations, Costa Rica reached an agreement
with Nicaragua whereby Nicaragua would not obstruct Costa Rican navigation on the San Juan in
order to reach the area of the “ eastern caño”, to carry out measures to prevent irreparable damage.
This agreement was reached on a without prejudice basis. Both Costa Rica and Nicaragua
informed the Court of this agreement 61. However, in spi te of this agreement, Nicaragua then
prevented Costa Rican personnel from navigating on the San Juan on 12 November 2014 on the
implausible basis that this “had not been approved by the Court” 62.
35. Although Costa Rica had given prior notice 63, Nicaragua again prevented Costa Rica n
personnel from navigating the San Juan on 5 December 2014. Costa Rica had intended to transport
a first batch of materials to start building the dykes described in Costa Rica’s work plan, previously
64
approved by the Ramsar Secre tariat and communicated to the Court . This time, Nicaragua’s
reason for preventing Costa Rica from navigating the San Juan was a newly thought up
requirement that the Parties first hold a technical meeting 6. When Costa Rica attempted to
5Costa Rica’s first Report on compliance with provisional measures, letter from Costa Rica to the Court,
21 Feb. 2014, ref. ECRB-0 -12, Ann. CR-6, Letter from Minister Castillo Barrantes, Costa Rica, to Minister Santos
López, Nicaragua, 19 Dec.2013, ref. DM-AM-705-13.
6Costa Rica’s third Report on compliance with provisional measures of 22 Aug. 2014, letter from Costa Rica to
the Court, 22 Aug. 2014, ref. ECRPB-090-2014, p. 3, para. 7.
6Letter to the Court from Nicaragua, 23 Sep. 2014, ref. HOL-EMB-124; Letter to the Court from Costa Rica,
25 Sep. 2014, ref. ECRPB-103-14. See, also, Costa Rica’s fourth Report on c ompliance with provisional m easures of
21 Nov. 2014, letter from Costa Rica to the Court, ref. 116-2014, p. 2, paras. 6 and 7.
6See Costa Rica’s fourt h Report on c ompliance with p rovisional measures of 21 Nov . 2014, letter from
Costa Rica to the Court, ref. 116-2014, Ann. CR-2, Costa Rica, MINAE, “ Log of notification of entry by water through
San Juan River to the territory declared in dispute by the International Court of Justice ”, 12 Nov. 2014. See, also, ibid.,
Ann. CR-3, Diplomatic Note from Nicaraguan Minister for Foreign Affairs to Costa Rican Minister for Foreign Affairs
and Worship, 11 Nov . 2014, ref. MRE-DMDGAJST-456-11-14; and ibid., Ann. CR-4, Diplomatic Note from Costa
Rican Minister for Foreign Affairs and Worship to Nicaraguan Minister for Foreign Affairs, 14 Nov . 2014,
ref. DM-AM-0718-14.
63
Costa Rica’s fifth Report on c ompliance with provisional measures of 20 Feb . 2015, letter from Costa Rica to
the Court, ref. ECRPB-020 -2015, Ann. CR-1, Diplomatic Note from the Costa Rican Minister for Foreign Affairs and
Worship to the Nicaraguan Minister for Foreign Affairs, 2 Dec. 2014, ref. DM-AM-0774-11-14.
64
Costa Rica’s fifth Report on c ompliance with provisional measures of 20 Feb. 2015, letter from Costa Rica to
the Court, ref. ECRPB-020-2015, p. 2, para. 7.
65
Ibid., Ann. CR-2, Diplomatic Note from the Nicaraguan Minister for Foreign Affairs to the Costa Rican
Minister for Foreign Affairs and Worsh ip, 2 Dec. 2014, ref. MRE/DM/677/12/14. See, also, ibid., Ann. CR-3,
Diplomatic Note from the Costa Rican Minister f or Foreign Affairs and Worship to the Nicaraguan Minister for Foreign
Affairs, 4 Dec. 2014, ref. DM-AM-0789-14. - 21 -
transport sand bags on the San Juan to commence works to close the eastern caño, this was refused
by Nicaraguan military and immigration personnel on the basis that there was no letter from
66
Nicaragua’s Minister or Vice-Minister for Foreign Affairs authorizing their navigation .
36. Costa Rica agreed to hold a technical meeting with Nicar agua on 17 December 2014 at
the facilities of the Nicaraguan Army at the Delta, with a view to obtaining an assurance from
Nicaragua that Costa Rica could navigate the San Juan for the pu rpose of travelling to the disputed
67
territory to prevent irreparable harm . Nicaragua agreed to the date and time proposed by
Costa Rica for the meeting, but requested that Costa Rica comply with Nicaraguan Decree
No. 79-2009, which I addressed earlier. Nicaragua also stated that it should be able to verify
whether the measures Costa Rica would take to close the eastern caño complied with the Court’s
68
Order of November 2013 . Costa Rica rejected the conditions Nicaragua sought to impose, but
nevertheless agreed to participate in the meeting 6.
37. At the meeting, Nicaragua stated that since it did not agree with the works planned by
70
Costa Rica for the closure of the caño, it could not “authorize” navigation of the San Juan .
38. In view of the many recent breaches of Costa Rica’s right of free navigation, as well as
Nicaragua’s persistent refusal to abide by the without prejudice agreement between the Parties,
Costa Rica carried out appropriate measures to close the eastern caño , and thereby prevent
irreparable prejudice being caused to the environment on the disputed territory, by
transporting equipment and personnel by chartered helicopter. This was addressed by
6Costa Rica’s fifth Report on compliance with provisional measures of 20 Feb. 2015, letter from Costa Rica to
the Court, ref. ECRPB-020-2015, Ann. CR-4, Costa Rica, MINAE, Log of the mission of 5 December 2014 entitled “ Log
of notification of entry by water through San Juan River to the territory declared in dispute by the International Court of
Justice”, 5 Dec. 2014.
6Ibid., Ann. CR-6, Diplomatic Note from the Costa Rican Minister for Foreign Affairs and Worship to the
Nicaraguan Minister for Foreign Affairs, 12 Dec. 2014, ref. DM-AM-0818-14. See also ibid., Ann. CR-5, Diplomatic
Note from the Nicaraguan Minister for Foreign Affairs to the Costa Rican Minister for Foreign Affairs and Worship,
5 Dec. 2014, ref. MRE/DM/-AJ/478/12/14.
6Ibid., Ann. CR-7, Diplomatic Note from the Nicarag uan Minister for Foreign Affairs to the Costa Rican
Minister for Foreign Affairs and Worship, 15 Dec. 2014, ref: MRE/DM-AJ/482/12/14.
6Ibid., Ann. CR-8, Diplomatic Note from the Costa Rican Minister for Foreign Affairs and Worship to the
Nicaraguan Minister for Foreign Affairs, 16 Dec. 2014, ref. DM-AM-0826-14.
7See ibid., CR-9, Diplomatic Note Costa Rica, MINAE, log of the meeting held wi th Nicaraguan authorities on
17 Dec. 2014 entitled “Log of the meeting held on the premises of the Nicaraguan Army post in the Delta to notify the
entry by the San Juan River in order to navigate to the disputed area declared by the International Court of Justice in
Isla Portillos, Costa Rica v. Nicaragua”, 17 Dec. 2014. - 22 -
Ambassador Sergio Ugalde yesterday. This was a much more complex and costly exercise than
navigation on the San Juan.
E. Conclusion
39. Mr. President, Members of the Court, by preventing Costa Rica from exercising its right
of free navigation in the three ways I have described, Nicaragua has breached not only its
international obligations under the 1858 Treaty of Limits, but also under your Judgment of
13 July 2009. Further, it has prevented Costa Rica from carrying out works to prevent irreparable
harm in accordance with the provisional measures indicated by the Court in the present
proceedings, thereby aggravating the dispute.
40. I have given some examples, but these are not isolated incidents of wrongful conduct.
Nicaragua’s repeated breaches over an almost six -year period since this Court’s 2009 Judgment
demonstrate a concerted disregard of its international obligations , including those stemming from
your Judgment. By seeking at every turn to erect barriers to obstruct Costa Rica from exercising its
right, including acting contrary to the Parties’ without prejudice agreement, Nicaragua has rendered
Costa Rica’s right of free navigation devoid of any practical use. Costa Ricans who arrive at a
Nicaraguan checkpoint at the start of their journey are at the mercy of the arbitrary decisions made
by the Nicaraguan military personnel stationed there, whose primary concern appears to be
preventing any exercise of Costa Rica’s right of free navigation.
41. Members of the Court, I thank you for your kind attention. Mr. President, I ask you to
please call Dr. Parlett.
Le PRESIDENT : Merci. Je donne à présent la parole à Madame Parlett pour la suite des
plaidoiries du Costa Rica. - 23 -
Ms PARLETT:
C OMPLIANCE WITH PROVISIONAL MEASURES O RDERS OF THE C OURT
A. Introduction
1. Mr. President, Members of the Court, this morning I will address you on Nic aragua’s
breaches of your binding provisional measures Orders in this case. I will also address Costa Rica’s
ongoing compliance with those Orders.
B. Nicaragua’s breaches of the provisional measures Orders
2. Nicaragua has breached the provisional measures Orders in five ways. First, Nicaragua
constructed two new artificial caños in the disputed territory in 2013. Second, Nicaragua
maintained military camps on the disputed territory, until November 2013. Third, from early 2011
until the end of 2013, Nicaragua sent and maintained its nationals on the disputed territory: large
groups of Sandinista Youth, who have caused damage to Costa Rica’s territory. Fourth, Nicaragua
has aggravated the dispute by its conduct. And finally, Nicaragua has failed to comply with its
reporting obligations under the Court’s 2013 Order.
1. Nicaragua’s construction of second and third artificial caños in 2013
3. As Mr. Wordsworth explained yesterday afternoon, sometime between June and
September 2013, Nicaragua constructed two new caños in the disputed territory. Sometime before
71 72
February 2013 Nicaragua also established a military camp on the beach of the disputed territory .
As Mr. Wordsworth mentioned 73, although its position changed several times, Nicaragua
eventually accepted that the works had been carried out in the disputed territory by a senior
71
See photograph of New Nicaraguan camps in tharea indicated by the Court, 5 Feb. 2013, annexed to letter
from Costa Rica to the ICJ, ref. ECRPB-016-013, 15 March 2013.
7Cf. Nicaragua’s Written Observations on the Request by Costa Rica for the Modification of the Court’s Order
of 8 March 2011 in the c ase concerning Certain Activities carried out by Nicaragua in the Border Areav.Costa Rica
Nicaragua), para. 10, attached to letter from Nicaragua to the ICJ, r ef. HOL-EMB-111, 14 June 2013, communicated to
Costa Rica under cover of letter from the ICJ to Costa Rica, ref. 142101, 14 June 2013.
7See CR 2105/3, p. 19, para. 35 (Wordsworth).See also Diplomatic Note sent by Samuel Santos López,
Minister for Foreign Affairs, Nicaragua, to EnriCastillo Barrantes, Minister Foreign Affairs and Worship,
Costa Rica, 18 Sep. 2013, ref. MRE/DM/521/09/13, Att. PM-5 to Costa Rica’s New Request for Provisional Measures;
letter from Nicaragua to the ICJef. HOL-EMB-193, 10 Oct. 2013, p. 2; and l etter from Nicaragua to the ICJ,
ref. HOL-EMB-197, 11 Oct. 2013 (re ference omitted), attached to letter from the ICJ toRica, ref. 142609,
11 Oct. 2013. - 24 -
member of the Nicaraguan Government, Mr. Pastora, and that he had been assisted by a
Nicaraguan Government department . 74
4. Nevertheless, Nicaragua continued to disclaim responsibility for the works. It relied on an
order which you will find at tab 14 of your folders it is an order issued by the Chief of the
South Military Detachment of the Army of Nicaragua to the Chief of the San Juan Operations
Directorate of the Army of Nicaragua. Nicaragua’s counsel described this as the “2011 instructions
75
applicable to Mr. Pastora”, ordering him not to carry out works in the disputed territory . This
order is patently directed to the Nicaraguan Army and the Nicaraguan Army only, a nd it was
described as such by Nicaragua: in its Counter -Memorial, Nicaragua said it was a “military
76
order” , “forbidding military personnel ‘to carry out operations, patrols or any type of presence in
the [disputed] territory’” 77. Nicaragua never described it as an order to Mr. Pastora, to the National
Port Authority, or to the Nicaraguan personnel dredging the San Juan River. When Nicaragua was
pressed by the Court for an explanation of its new position, it said that the military order was, in
78
practice, “applied by the Army against all Nicaraguan Government Officials” . That is an attempt
at an explanation, but it is not supported by any evidence, and indeed it is completely contrary to
the fact that Mr. Pastora and Nicaraguan personnel constructed the two new caños in the disputed
79
territory. Those works were patently a breach of your 2011 Order .
5. In addition, by failing to provide timely, genuine, accurate and complete information to
Costa Rica and to the Court, Nicaragua aggravated the dispute. I ndeed, had Nicaragua come clean
about these works in September 2013 when, by its own admission, it knew full well what had
7CR 2013/25, p. 11, para. 17 (Argüello); CR 2013/25, p. 21, para. 15 (Reichler); CR 2013/25, p. 22, para. 17
(Reichler); CR 2013/25, p. 24, para. 24 (Reichler); and CR 2013/25, p. 46, para. 12 (Pellet). See also Certain Activities
carried out by Nicaragua in the Border Area (Costa Rica v. Nicaragua), Pr ovisional Measures, Order of
22 November 2013, I.C.J. Reports 2013, p. 365, para. 45.
7CR 2013/25, p. 10, para. 12 (Reichler), referring to Order No. 005 from the Chief of the South Military
Detachment for compliance of order from the Chief of staff regarding the implementation of special measures based on
provisional measures of protection ordered by the Internati onal Court of Just ice and maintenance of the anti -drug
trafficking plan, rural, security plan and presidential Decree 79/2009 at the San Juan de Nicaragua directorate,
9 March 2011, CMN, Ann. 36, judges’ folder, tab 14.
76
CMN, para. 7.9.
7CMN, para. 7.8.
7CR 2013/25, p. 37, para. 7 (Argüello).
79
Certain Activities carried o ut by Nicaragua in the Border Area (Costa Rica v. Nicaragua), Provisional
Measures, Order of 8 March 2011, I.C.J. Reports 2011, p. 27, para. 86 (1). See also Certain Activities c arried out by
Nicaragua in the Border Area (Costa Rica v. Nicaragua), Pr ovisional Measures, Order of 22 November 2013,
I.C.J. Reports 2013, p. 367, para. 50 (these activities “are inconsistent with the Court’s Order of 8 March 2011”). - 25 -
80
happened Costa Rica would not have been compelled to seek a further Order from the Court,
as a result of which additional costs were incurred.
2. Nicaragua’s maintenance of military camps on the disputed territory
6. Further, Nicaragua has maintained a continuous presence on the disputed territory, in
breach of the binding 2011 Order.
7. In early 2011, Nicaragua maintained a mil itary camp in Isla Portillos, near the site of the
first artificial caño, after it represented to the Court that it had removed it. As Mr. Wordsworth has
noted 81, in the four years since that misrepresentation was made, no satisfactory explanation has
82
been forthcoming as to why and how this incorrect information was given to the Court .
8. And then, by early February 2013 83, Nicaragua had established a second camp on the
disputed territory, on the beach of Isla Portillos. You can see now on your screens a close-up of
84
that camp, composed of four tents and a look- out tower . At the 2013 provisional measures
hearing, Nicaragua confirmed that this was a “Nicaraguan military detachment” 85. It tried to justify
86
its placement by claiming that it was outside the disputed territory .
9. You defined the disputed territory in your 2011 Order as Isla Portillos, between “the right
bank of the disputed caño , the right bank of the San Juan River . . . and the Harbor Head
87
Lagoon” . In your 2013 Order, you confirmed that this Nicaraguan military encampment “is
located on the beach and close to the line of vegetation, and is therefore situated in the disputed
88
territory” . It was established there by Nicaragua in breach of your 2011 Order.
8CR 2013/25, p. 22, para. 17 (Reichler).
8See CR 2015/3, 14 April 2015, p. 13, paras. 14-15 (Wordsworth).
8Cf. CMN, para. 7.7.
83
See photograph of new Nicaraguan camps in the area ind icated by the Court, 5 Feb. 2013, annexed to l etter
from Costa Rica to the ICJ, ref. ECRPB-016-013, 15 Mar. 2013.
84
Photograph of the dis puted territory showing a close -up of the Nicaraguan camp, 18 Sept. 2013, Att. PM-15 to
Costa Rica’s request for new provisional measures.
85
CR 2013/25, p. 29, para. 44 (Reichler).
8Ibid.
8Certain Activities c arried out by Nicaragua in the Border Area (Costa Rica v. Nicaragua), Provisional
Measures, Order of 8 March 2011, I.C.J. Reports 2011, p. 19, para. 55.
8Certain Activities c arried out by Nicaragua in the Border Area (Costa Rica v. Nicaragua), Provisional
Measures, Order of 22 November 2013, I.C.J. Reports 2013 , p. 365, para. 46. - 26 -
3. Nicaragua’s sending and maintenance of Sandinista Youth on the disputed territory
10. Nicaragua also sent and maintained organized groups of Nicaraguan nationals on the
disputed territory from April 2011 until November 2013, in the form of members of the Sandinista
Youth or the “Guardabarranco Environmental Movement” 89.
11. These organized groups of Nicaraguan nationals established camps on the disputed
90
territory from which they carried out works in that territory . The location of the campsite s is
now indicated on your screens. By early 2013, more than 6,000 Nicaraguan nationals had entered
into the area, with each contingent spending two days training in Nicaragua, followed by eight days
91 92
in Isla Portillos ; by September 2013, apparently more than 10,000 had been there . They were
sent and maintained on the disputed territory in breach of your 2011 Order. They carried out works
there that impacted upon the environment of the disputed territory. They were also accompanied to
the disputed territory by Nicaragua’s Deputy Minister of the Environment 93, and by Nicaraguan
“public officials” travelling in a Nicaraguan military helicopter 94. These visits by Nicaraguan
ministers and officials were also in breach of the Court’s 2011 Order.
12. On 5 and 6 April 2011, personnel from the Ramsar Secretariat and Costa Rican personnel
charged with protection of the environment carried out a site visit to the disputed territory, in
95
accordance with the terms of the Court’s 2011 Order . They were met on 5 April by organized
groups of Nicaraguan na tionals, who protested against the mission and verbally abused the
89
These groups were only finally removed by Nicaragua after the Court’s 2013 Order: see Certain Activities
carried out by Nicaragua in the Border Area (Costa Rica v. Nicaragua), Provisional Measures, Order of
22 November 2013, I.C.J. Reports 2013, p. 369, para. 59 (2) (D).
90
MCR, paras. 6.7-6.24.
9See Nicaraguan press reports from El 19 Digital, “ Movimiento Guardabarranco, fighting for nature in
Nicaragua”, 17 Mar. 2013, Ann. CRPM-3 to Costa Rica ’s request for modification of the Court’s Order of 8 Mar. 2011;
and Prensa Latina, “Movimiento Guardabarranco, fighting for nature in Nicaragua ”, 17 Mar. 2013, Ann. CRPM-4 to
Costa Rica’s request for modification of the Court’s Order of 8 Mar. 2011. The Nicaraguan Minister of the Environment
and Natural Resources confirmed in 2012 that 3,600 Nicaraguan youths had visited the area: see Ministry of the
Environment and Natural Res ources (Nicaragua), official on -line bulletin, “Diploma on the San Juan River as a
Biosphere and National Heritage Reserve is Inaugurated”, 2012, Ann . CR18 to letter from Costa Rica to the ICJ,
ref. ECRPB-025-12, 3 July 2012.
9See El 19 Digital, “10 thousand Nicaraguan environmentalists have visited Harbor Head”, 9 Sept . 2013, tab 6 of
Costa Rica’s judges’ folder for provisional measures hearing, 16 Oct. 2013; judges’ folder for 14 Apr. 2015, tab 11.
9See La Jornada (Nicaragua), “Costa Rican plan to stay, says General Avilés”, 6Apr. 2011, MCR, Ann. 125.
94
El Nuevo Diario (Nicaragua), “ Ticos continue inspection, rejected by Nicaragua, in disputed area’ ” and
“General Avilés applauds the ‘heroic deed’ of the 19 July Sandinista Youth” , 6 Apr . 2011, MCR, Ann. 126 (a) and
Ann. 126 (b).
95
Certain Activities c arried out by Nicaragua in the Border Area (Costa Rica v. Nicaragua), Provisional
Measures, Order of 8 March 2011, I.C.J. Reports 2011, p. 27, para. 86 (2). - 27 -
96
delegates . On 6 April the joint mission attempted to land in Isla Portillos, but were prevented by
the Sandinista Youth, and as a result they suspended further ground inspections 97.
13. It is apparent from statements made by representatives of the Government of Nicaragua
that the actions of these groups of Nicaraguan nationals have been carried out under the
instructions of Nicaragua, and they have been unreservedly applauded by Nicaragua . At tab 19 of
your folders you see some of the evidence establishing Nicaragua’s responsibility for sending and
maintaining these groups of Nicaraguan nationals, and its responsibility for their activities in the
disputed territory.
(a) For example, at the beginning of April 2011, the Nicaraguan Deputy Minister of Natural
Resources and the Environment, Roberto Araquistain, travelled with a group of youths to the
disputed territory 98. He said that around 100 of them would greet the Costa Rican
environmental personnel and personnel from the Ramsar Secre tariat when they landed in
Isla Portillos99. And, as I have mentioned, the Minister’s instructions were carried out: there
followed aggressive protests against the presence of the joint mission, resulting in the field
100
work being abandoned . Nicaragua has responded to this evidence by saying that the Deputy
Minister did not state that the operation was “set up by the Nicaraguan government” 101. Well,
that only takes Nicaragua so far, it says nothing about the Deputy Minister accompanying these
youths to the disputed territory and instructing them to disrupt the joint mission of Ramsar and
Costa Rica.
9Photograph of Nicaraguan citizens harassing the joint Costa Rica -Ramsar mission, available at
http://www.insidecostarica.com/dailynews/2011/april/07/r1440636331.jpg ; judges’folder, tab 18.
9MCR, para. 6.11; see Minutes of the Co-ordination Meeting, Technical Advisory Mission of the Secretariat of
the Ramsar Convention and Representative of the Costa Rican Ministry of the Environment, E nergy and
Telecommunications, 7 Apr. 2011; MCR, Ann. 152, para. 2.
9La Jornada (Nicaragua), “Costa Rican plan to stay, says General Avilés”, 6 Apr. 2011; MCR, Ann. 125.
99
Inside Costa Rica (Costa Rica), “Ramsar Inspects the Area of Conflic t Despite Protests by Nicaragua” ,
6 Apr. 2011; MCR, Ann. 124. See also La Jornada (Nicaragua), “Costa Rican pl an to stay, says General Avilés”,
6 Apr. 2011; MCR, Ann. 125.
100
See photograph of Nicaraguan nationals landing at Isla Portillos during the Joint Environmental mission,
5 Apr. 2011; MCR, Ann. 235; photo of Nicaraguan nationals harassing members of the technical environmental
mission, MCR, Ann. 238; Note from the Minister for Foreign Affairs and Worship of Costa Rica to the Minister for
Foreign Affairs of Nicaragua, ref. DM-235-11, 6 Apr. 2011; MCR, Ann. 81; Note from the Permanent Mission of Costa
Rica before the United Nations to Permanent Missions to the United Nati ons and Permanent Observer Missions to the
United Nations, ref. ECR-258-2011; MCR, Ann. 76; and Note from the Ambassador to the Ki ngdom of the Netherlands
and Co-Agent of Costa Rica, to the Registrar of the International Court of Justice, ref. ECRPB-029-11, 8 Apr. 2011.
10CMN, para. 7.32. - 28 -
(b) Also in early April 2011, President Ortega endorsed the presence of the se groups in the
disputed territory. He said that these youths had gone there “to face up to what is, in effect, an
invasion”. He defended their “right” to defend the wetland, and “their Nicaraguan heritage” . 102
(c) In May 2011, Rosario Murillo, President Ortega’s wife, who serves as Nicarag ua’s Minister of
Communication, said “we are very proud of the work that is being done by the Sandinista
Youth [and the Guardabarranco Movement] in defence of our environment, of the boys and
girls who are right now on the San Juan River” 103.
(d) In early 2012, the Nicaraguan Minister of Natural Resou rces and the Environment,
Juana Argeñal, confirmed in official press releases that the youths were studying for a
“Diploma” pursuant to a course given by the Nicaraguan Ministry of Natural Resources and the
104
Environment, and that they had been mobilized to carry out works in the area .
14. That these large organized groups of Nicaraguan youths were sent and maintained on the
disputed territory by Nicaragua is also confirmed by statements given by the youths themselves.
Some were interviewed for a video broadcast in Nicaragua in July 2011. An individual identified
as head of the 14th Contingent of the Sandinista Youth said: “It’s Commander Daniel Ortega’s
initiative. He wants us, as young people involved in the different movements that make up the
105
Sandinista Youth organization, to be defending the sovereignty of our San Juan River.” Another
individual in charge of the El Rama contingent of the Sandinista Youth expressed her gratitude to
102
El Nuevo Diario (Nicaragua), “The Army would capture Costa Rican pilots if they land”, 7 Apr.2011, MCR,
Ann. 127.
103Website of the Sandinista Youth organization, http :// http://juventudsandinista.blogia.com/2011/051001- nos-
sentimos-muy-orgullosos-del-trabajo-de-la-juventud-sandinista.php; MCR Ann. 35.
104Ministry of Foreign Affairs (Nica ragua), Official online bulletin, “Diploma on the San Juan River as a
Biosphere and National Heritage Reserve is Inaugurated”, 17 Apr. 2012; Ann. CR13 to letter from Costa Rica to the ICJ,
ref. ECRPB-025-12, 3 July 2012; Ministry of the Environment and N atural Resources (Nicaragua), official on -line
bulletin, “Receiving a Diploma on Protecting our Wetlands”, 2012; Ann. CR15 to letter from Costa Rica to the ICJ,
ref. ECRPB-025-12, 3 July 2012; and Ministry of the Environment and Natural Resources (Nicara gua), official on-line
bulletin, “Diploma on the San Juan River as a Biosphere and National Heritag e Reserve is Inaugurated”, 2012;
Ann. CR18 to letter from Costa Rica to the ICJ, ref. ECRPB-025-12, 3 July 2012.
105Roberto Salinas G (Director), “The Tr uth about a Contingent”, video documentary: transcription of audio
(extracts), July 2011; MCR Ann. 138, p. 524. - 29 -
Nicaraguan President Ortega for sponsoring her presence there, saying “it was an opportunity our
Commander Daniel was giving us” . 106
15. In your Order of July 2013, you expressed “concerns” about “the presence of organized
groups of Nicaraguan nationals” in the disputed territory . You noted that it carried “the risk of
incidents which might aggravate the present dispute” 107. Even after this expression of concern,
108
Nicaragua continued to support the work of these groups .
16. Nicaragua makes three attempts to avoid responsibility for these acts.
17. First, it says that these large organized groups of Nicaraguans have not committed any
internationally wrongful acts 109. But the terms of your 2011 Order are clear: Nicaragua cannot
send or maintain civilian personnel on the disputed territory, whether or not they cause harm there.
18. Second, it argues that these large groups of Nicaraguans are not “civilian personnel”
within the scope of the 2011 Order. It contends that the Order forbids it sending or maintaining
110
only “State staff or employees” . But the scope of your Order is broad, as is the term “civilian”.
It is a general term that covers all persons who are not otherwise member s of an identifiable group,
such as police, military, or security 111. And in any event, the individual s at issue here are part of
112
the Sandinista Youth , part of Nicaragua’s ruling party. As such, they fall within the scope of
your 2011 Order.
19. And even if these individuals were not paid a salary from the State, it is apparent that
they were State- sponsored. They were accompanied to the disputed territory by Nicaragua’s
10MCR Ann. 138, p. 525. She went on to explain that the Sandinista Youth was on a mission from Ortega, in the
disputed territory, to defend Nicarag uan sovereignty. She said: “we defend it because everything here is ours. As
members of the Sandinista Youth we are brave and it doesn’t matter where we have to go to defend our sovereignty, we’ll
be there as the Sandinista Youth . . . and we’re always ready and willing to do whatever it takes to carry out the missions
that our Commander Daniel Ortega sends us on”: Roberto Salinas G (Director), “The Truth about a Contingent”, video
documentary: transcription of audio (extracts), July 2011 ; MCR, Ann. 138, p. 525.
107
Certain Activities c arried out by Nicaragua in the Border Area (Costa Rica v. Nicaragua), Provisional
Measures, Order of 16 July 2013, I.C.J. Reports 2013, p. 240, para. 37.
108
CR 2013/25, p. 14, para. 26 (Argüello), citing Diplomatic Note sent b y Samuel Santos López, Minister for
Foreign Affairs, Nicaragua to Enrique Castillo Barrantes, Minister for Foreign Af fairs and Worship, Costa Rica,
ref. MRE-DM-AJ-127-03-13, 5 Mar. 2013, attached to letter from Costa Rica to ICJ, ref. ECRPB-016-13, 15 Mar. 2013.
109
CMN, para. 7.23.
11CMN, para. 7.17-7.18.
11See Oxford English Dictionary Online, available at http://www.oed.com, cited in MCR, para. 6.31.
112
These individuals have identified themselves as being Sandinista youth (see Roberto Salinas G (Director),
“The Truth about a Contingent”, video documentary: transcription of audio (extracts), July 2011; MCR, Ann. 138,
p. 525; and Nicaragua acknowledges that “some of them” are members: see CMN, para. 7.14. - 30 -
113
Deputy Minister of the Environment . They were there under the protection of the Nicaraguan
Army 114. They were given food and water supplies and access “at all hours” to an emergency bo at
from the Nicaraguan Health Centre in Greytown 115. Of course they were sponsored and maintained
by Nicaragua it is impossible to believe that several thousand young Nicaraguans, unaided,
made their way to this remote location and were fed and housed wit hout Nicaraguan logistical
support and funding.
20. Nicaragua’s third response is to say that the threshold to attribute the acts of private
individuals to a State is high, and it is not met in the present case 116. But again Nicaragua misses
the point: your 2011 Order prohibits Nicaragua from sending and maintaining these groups on the
disputed territory. Whether they were sent and maintained is a question of fact, not of attribution.
21. But in any event, the works they carried out in the disputed terr itory which are
contrary to Costa Rica’s sovereign rights and therefore internationally wrongful those acts are
attributable to Nicaragua, pursuant to the rule reflected in Article 8 of the ILC’s Articles on State
117 118
Responsibility . Nicaragua admits tha t they carried out works in Isla Portillos , over which
119
Costa Rica is sovereign. They were trained by the Nicaraguan authorities . The Nicaraguan
Ministry of the Environment instructed them in respect of a particular “operation” 120 to
113La Jornada (Costa Rica), “Costa Rican plan to stay, says General Avilés”, 6 Apr. 2011; MCR, Ann. 12.
114El Nuevo Diario (Nicaragua), “Ticos continue inspection, rejected by Nicaragua, in disputed area” and
“General Avilés applauds the ‘ heroic deed’ of the 19 July Sandinista Youth” , 6 Apr . 2011; MCR, Ann. 126 (a) and
Ann. 126 (b).
115La Prensa (Nicaragua), “Army provides support to 19 July Sandinista Youth in River San Juan”, 5 Apr. 2011;
MCR, Ann. 123.
116CMN, paras. 7.24-7.31.
117International Law Commission, Report of International Law Commission, Fifty -eighth Session, UN
doc. A/CN.4/L.684, 2006, Art. 8; see generally Military and Paramilitary Activities in and against Nicaragua
(Nicaragua v. United States of America), Merits, Judgment, I.C.J. Reports 1986, pp. 64-65, para. 115; and Application of
the Convention on the Prevention and Punishment of Genocide (Bosnia and Herzegovina v. Serbia and Montenegro),
Judgment, I.C.J. Reports 2007 (I), p. 208, para. 400.
118See Nicaragua’s Written Observations on the Request by Costa Rica for the Modification of the Court’ s Order
of 8 March 2011 in the case concerning Certain Activities c arried out by Nicaragua in the Border Area (Costa Ricav.
Nicaragua), 14 June 2013, para. 29. See also CR 2013/25, p. 14, para. 22 (Argüello).
119Ministry of Foreign Affairs (Nicaragua), Official online bulletin, “Diploma on the San Juan River as a
Biosphere and National Heritage Reserve is Inaugurated”, 17 Apr. 2012, Ann. CR13 to letter from Costa Rica to the ICJ,
ref. ECRPB-025-12, 3 July 2012; Ministry of the Environment and Natural Resources (Nicaragua), official on -line
bulletin, “Receiving a Diploma on Protec ting our Wetlands”, 2012, Ann. CR15 to letter from Costa Rica to the ICJ,
ref. ECRPB-025-12, 3 July 2012; and Ministry of the Environment and Natural Resources (Nicaragua), offici al on-line
bulletin, “Diploma on the San Juan River as a Biosphere and National Heritage Reserve is Inaugurated”, 2012,
Ann. CR18 to letter from Costa Rica to the ICJ, ref. ECRPB-025-12, 3 July 2012.
120
See Application of the Convention on the Prevention and Punishment of Genocide (Bosnia and Herzegovina v.
Serbia and Montenegro), Judgment, I.C.J. Reports 2007 (I), p. 208, para. 400. - 31 -
121
demonstrate against the Joint Environmental Mission of Costa Rica and Ramsar . They carried
out those instructions 12. The leaders of these groups have said that they were there at the initiative
123
of Commander Ortega , that they were carrying out “the missions that [their]
124
Commander Daniel Ortega sen[t] [them] on” . They were acting on the instructions and under
the effective control of Nicaragua, and it follows that their conduct is attributable to Nicaragua, and
is an additional breach of Costa Rican sovereignty, in addition to their being “sent and maintained”
on the disputed territory in breach of your 2011 Order.
22. And further, Nicaragua has an obligation to “take the Court’s [Order] seriously into
account” 12. It follows that Nicaragua owes an obligation of due dilige nce, which requires it to
ensure that no persons under its jurisdiction or control are sent to or maintained in the disputed
territory, and not knowingly to permit the presence of any persons in that territory. Nicaragua’s
support, encouragement, and even applauding of these groups and of their activities is a breach of
this obligation of due diligence.
4. Nicaragua’s aggravation of the dispute
23. Mr. President, Members of the Court, all three Orders in this case oblige both Parties to
126
refrain from any a ction which might aggravate or extend the dispute before the Court . It is
apparent that by its breaches of the Court’s Order by constructing the artificial caños in 2013, by
12Inside Costa Rica (Costa Rica), “ Ramsar Inspects the Area of Conflict Despite Protests by Nicaragua” ,
6 Apr. 2011; MCR, Ann. 123. See also La Jornada (Nicaragua), “Costa Rican plan to stay, says General Avilés ”,
6 Apr. 2011; MCR, Ann. 125.
12See photograph of Nicaraguan nationals landing at Isla Portillos during the Joint Environmental mission,
5 Apr. 2011, MCR, Ann. 235; photo of Nicaraguan nationals harassing members of the technical environmental mission,
MCR, Ann. 238; Note from the Minister for Foreign Affairs and Worship of Costa Rica to the Minister for Foreign
Affairs of Nicaragua, ref. DM-235-11, 6 Apr. 2011, MCR, Ann. 81; Note from the Permanent Mission of Costa Rica
before the United Nations to Permanent Missions to the United Nations and Permanent Observer Missions to the United
Nations, ref. ECR-258-2011; MCR Ann. 76; and Note from the Ambassador to the Kingdom of the Netherlands and
Co-Agent of Costa Rica, to the Registrar of the International Court of Justice, ref. ECRPB-029-11, 8 Apr. 2011.
123
Roberto Salinas G . (Director), “The Truth about a Contingent”, video documentary: transcription of audio
(extracts), MCR, Ann. 138, p. 524.
124
Roberto Salinas G . (Director), “The Truth about a Contingent”, v ideo documentary: transcription of audio
(extracts), MCR, Ann. 138, p. 525.
125
Military and Paramilitary Activities in and against Nicaragua (Nicaragua v. United States o f America),
Merits, Judgment, I.C.J. Reports 1986, p. 144, para. 289.
12Certain Activities carried out by Nicaragua in the Border Area (Costa Rica v. Nicaragua), Provisional
Measures, Order of 8 March 2011, I.C.J. Reports 2011 (I), p. 27, para. 86(3); Certain Activities carried out by
Nicaragua in the Border Area (Costa Rica v. Nicaragua), Provisional Measures, Order of 16 July 2013, I.C.J.
Reports 2013, p. 241, para. 40 (2); and Certain Activities carried out by Nicaragua in the Border Area (Costa Rica v.
Nicaragua), Provisional Measures, Order of 22 November 2013, I.C.J. Reports 2013, p. 369, para 59 (1) (reaffirming the
2011 Order). - 32 -
maintaining a military camp on the disputed territory until late 2013, and by sending and
maintaining the Sandinista Youth on the disputed territory , sponsoring their activities there, and
instructing them to impede access to the disputed territory by Costa Rican and Ramsar
personnel by all this conduct, Nicaragua has engaged in actions which have the effect of
aggravating and extending the dispute. Further, Nicaragua’s conduct in impeding Costa Rica’s
fulfilment of its responsibilities under the Court’s 2013 Order, as Dr. Del Mar has just referred to,
is a further aggravation of the dispute.
5. Nicaragua’s failure to comply with reporting obligations
24. Nicaragua has also persistently failed to comply with its reporting obligations, under
your 2013 Order. That Order required both States to inform the Court as to their complianc e at
three-monthly intervals. Costa Rica accordingly submitted five reports on compliance, in a timely
manner 12. In contrast, Nicaragua habitually submitted its reports late 128. Instead of informing the
Court as to compliance with the Orders, Nicaragua use d the opportunity to criticize Costa Rica’s
measures of compliance 129, and to produce new and unrelated evidence, which it ought to have
130
submitted using the appropriate procedure s under the Court’s Rules . Thus Nicaragua failed to
comply with its reporting obligations under the Court’s 2013 Order.
C. Costa Rica’s compliance with the Provisional Measures Orders
25. Nicaragua has raised two issues as to Costa Rica’s compliance with the Court’s Orders
on provisional measures. The first relates to Costa Rica dispatching civilian personnel to the
disputed territory. Both Orders permit Costa Rica access to the disputed territory for the purposes
127See letter from Costa Rica to the ICJ, reECRPB-0-12, 21 Feb. 2014; letter from Costa Rica to the ICJ,
ref. ECRPB-070, 21 May 2014; letter from Costa Rica to the ICJ, ref. ECRPB-090-2014, 22 Aug. 2014; letter from
Costa Rica to the ICJ, ref.116-2014, 21 Nov. 2014; and letter from Costa Rica to the ICJ, ref. ECRPB-020-2015,
20 Feb. 2015.
128See letter from Nicaragua to the ICJ, ref. HOL-EMB-033, 7 March 2014 (due on 22 Feb. 2014); letter from
Nicaragua to the ICJ, ref. HOL-EMB-033, 2 June 2014 (due on 22 May 2014) ; letter from Nicaragua to the ICJ,
ref. HOL-EMB-166, 28 Nov. 2014 (due on 22 Nov. 2014); and letter from Nicaragua to the ICJ, ref. HOL-EMB-0035,
9 March 2015 (due on 22 Feb. 2015).
129See for example, letter from Nicaragua to the ICJ, ref. HOL-EMB-033, 7 March 2014, pp. 2-4; letter from
Nicaragua to the ICJ, ref. HOL-EMB-033, 2 June 2014, p. 2; letter from Nicaragua to the ICJ, ref. HOL-EMB-166,
28 Nov. 2014, pp. 2-6; and letter from Nicaragua to the ICJ, ref.HOL-EMB-0035, 9 March 2015, pp. 2-8.
130See, for example, letter from Nicaragua to the ICJ, ref. HOL-EMB-0035, 9 March 2015, attaching
“Project 262-09: Improvement of Navigation in the San Juan de Nicaragua River: Physical-Financial Progress Report
Corresponding to 2014” (EPN 2014 Annual Report), 2015. - 33 -
of preventing irreparable prejudice to the environment of this internationally protected wetland. On
each occasion that Costa Rican personnel charged with protection of the environment visited the
131
disputed territory, Costa Rica notified the Court, Ramsar, and Nicaragua of these visits .
Contrary to Nicaragua’s assertions 132, the Costa Rican Ministry of Public Security did not carry out
routine and frequent overflights; nor did Costa Rica send its personnel on “fact -finding” missions
there 133. Costa Rica acted in full compliance with its obligations under the Court’s Orders, and
with its obligations of due diligence arising from them.
26. The second complaint made by Nicaragua relates to construction of the road. That is of
course a matter for the hearing next week, but the simple point is that in so far as the construction
of a road within a State’s own territory , in response to an emergency, may give rise to issues of
environmental impact assessment and the like, it does not cause the aggravation of a dispute. It
merely constitutes a measure entirely internal to the constructing State, and poses no threat of any
kind to Nicaragua.
D. Conclusion
27. Mr. President, Members of the Court, for the reasons I have explained, Nicaragua has
breached its obligations under your 2011 and 2013 Orders. In defiance of those Orders, Nicaragua
131
See, for example, letter from the acting Minister for Foreign Affairs and Worship of Costa Rica to th e Minister
for Foreign Affairs of Nicaragua, ref. DM-DVM-217-2011, 30 March 2011, MCR, Ann. 75; letter from the acting
Minister for Foreign Affairs and Worship of Costa Rica to the Minister for Foreign Affairs of Nicaragua, ref. DM-
AM-046-12, 27 Jan. 2012, CMN, Ann. 75; letter from the Minister for Foreign Affairs and Worship of Costa Rica to the
Minister for Foreign Affairs of Nicaragua, ref. DM-AM-105-13, 28 Feb. 2013, Attachment 1 to letter from Costa Rica to
the ICJ, ref. DM-AM-109-13, 28 Feb. 2013; letter from the Minister for Foreign Affairs and Worship of Costa Rica to
the Minister for Foreign Affairs of Nicaragua, ref. DM-AM-678-13, 6 Dec. 2013, Attachment CR-3 to letter from Costa
Rica to the ICJ, ref. ECRPB-0-12, 21 Feb. 2014; letter from the acting Minister for Foreign Affairs and Worship of
Costa Rica to the Minister for Foreign Affairs of Nicaragua, ref. DM- AM-108-14, 7 March 2014, Attachment CR-3 to
letter from Costa Rica to the ICJ, ref. ECRPB-070, 21 May 2014; letter from the Acting Minister for Foreign Affairs and
Worship of Costa Rica to the Minister for Foreign Affairs of Nicaragua, ref. DM- AM-348-14, 17 July 2014,
Attachment 1 to letter from Costa Rica to the ICJ, ref. ECRPB-090-2014, 22 Aug. 2014; letter from the Minister for
Foreign Affairs and Worship of Costa Rica to the Minister for Foreign Affairs of Nicaragua, ref. DM-AM-0707-14, 7
Nov. 2014, Road case, RCR, Ann. 47; letter from the Minister for Foreign Affairs and Worship of Costa Rica to the
Minister for Foreign Affairs of Nicaragua, ref. DM-AM-0774-11-14, 2 Dec. 2014, Attachment CR-2 to letter from Costa
Rica to the ICJ, ref. ECRPB-020-2015, 20 Feb. 2015; and letter from the Minister for Foreign Affairs and Worship of
Costa Rica to the Minister for Foreign Affairs of Nicaragua, ref. DM-AM-0818-14, 12 Dec. 2014, Road case, RCR, Ann.
55.
13CMN, paras. 9.47-9.48 and 9.57.
133
See, for example, Note Verbale from C osta Rica to Nicaragua, 28 March 2011, Ann. 3 to letter from Costa
Rica to the ICJ, ref. ECRPB 029-11, 8 Apr. 2011; an d Note from Minister for Foreign Affairs of Costa Rica to the
Minister for Foreign Affairs of Nicaragua, ref. DM-AM-146-12, 15 March 2012, Ann. CR1 to letter from Costa Rica to
the ICJ, ref. ECRPB-034-12, 29 Aug. 2012 (answering Note from Ministry for Foreign Affairs to Nicaragua to the
Minister for Foreign Affairs of Costa Rica, ref. MRE/DM-AJ/116/02/12, 13 Feb. 2012, CMN, Ann. 76, cited in CMN,
para. 9.48). - 34 -
carried out further works in the disputed territory, causing damage. It maintained a military
presence on the disputed territory and it sent, maintained, sponsored and instructed large organized
groups of Nicaraguan nationals to carry out works there. By all this conduct, Nicaragua has, in
addition, aggravated the dispute before the Court.
28. Mr. President, Members of the Court, that concludes my remarks for this morning. And I
thank you for your kind attention. Mr. President, I ask that you give the floor to Professor Kohen,
to conclude Costa Rica’s first round presentation.
Le PRESIDENT : Merci. Je donne la parole au professeur Kohen
M. KOHEN :
Remèdes : une simple constatation n’est pas suffisante
1. Monsieur le président, Mesdames et Messieurs les juges, il m’appartient d’aborder la
question de la réparation due au Costa Rica en raison du comportement nicaraguayen. A la fin du
second tour, l’agent vous lira les conclusions du Costa Rica. Dans le petitum , il fera mention de
manière détaillée de l’ensemble des obligations violées par le Nicaragua, que le demandeur vous
prie de déclarer. Le Costa Rica considère qu e dans les circonstances d e l’espèce, la simple
constatation du caractère costa- ricien du «territoire contesté» et des violations des obligations
internationales commises par le Nicaragua, bien que nécessaire, n’est pas suffisante. Ma tâche
maintenant consiste à vous présenter les raisons pour lesquelles votre Cour doit aussi décider que le
Nicaragua est tenu de réparer les dommages causés, par le moyen de la restitution et de la
compensation, d’offrir un type de satisfaction autre que la seule constatation de ses violations par
l’arrêt, en sus de donner des garanties de non-répétition.
A. Il ne s’agit pas d’un différend territorial classique mais de l’occupation et de la
dégradation d’un territoire étranger
2. Monsieur le président, le Costa Rica relève que, dans le cas des différends frontaliers
classiques, votre Cour a établi qu’ils sont réglés par le truchement d’un jugement déclaratif, et non
par une décision dans le domaine de la responsabilité, comme vous l’avez notamment précisé dans - 35 -
134
l’affaire Cameroun c. Nigéria . Dans son c ontre-mémoire, le Nicaragua vous invite à suivre ce
chemin dans la présente affaire 13. Je relève la contradiction de cette position avec celle que ce
même Etat a soutenue dans son Différend territorial et maritime contre la Colombie et que vous
avez tranchée en 2012. Dans cette affaire, le Nicaragua avait en effet demandé réparation 13.
3. Votre Cour n’a pas suivi le Nicaragua et il est important de rappeler pourquoi, afin de
montrer ensuite les différences avec notre affaire. Je cite votre arrêt du 19 novembre 2012 :
«La Cour fait observer que la demande du Nicaragua est présentée dans le cadre
d’une instance concernant une frontière maritime qui n’a jamais été tracée auparavant.
Le présent arrêt a pour effet de fixer la frontière maritime entre les deux Parties, le
Nicaragua et la Colombie, dans l’ensemble de la zone pertinente. A cet égard, la Cour
relève que son arrêt n’attribue pas au Nicarag ua la totalité de la zone qu’il revendique
et alloue au contraire à la Colombie une partie des espaces maritimes à l’égard
desquels le Nicaragua demande une déclaration concernant l’accès aux ressources
naturelles. Dans ces conditions, elle estime que la demande du Nicaragua sur ce point
137
[, c’est-à-dire la question de la responsabilité] n’est pas fondée.»
4. Mesdames et Messieurs les juges, dans notre affaire la situation est très différente de celles
des affaires Cameroun c. Nigéria et Nicaragua c. Colombie. Dans le cas d’espèce, il ne s’agit pas
d’un territoire ou espace qui faisait l’objet d’un différend à propos duquel les parties
(individuellement ou collectivement) ont saisi la Cour pour le régler. Il ne s’agit encore moins de
tracer une frontièr e qui n’a jamais auparavant existé. Comme nous l’avons déjà abondamment
expliqué, le Nicaragua a occupé un territoire reconnu comme costa-ricien par une sentence arbitrale
et a ensuite, seulement, formulé une revendication à son égard. Dans la présente affaire, le
Costa Rica a prié la Cour de statuer que, par son comportement, le Nicaragua a violé l’obligation
de respecter la souveraineté et l’intégrité territoriales du Costa Rica. Le titre que vous avez choisi
pour la présente affaire est, dans cette pe rspective, très parlant : Certaines activités menées par le
Nicaragua dans la région frontalière . Il ne s’agit pas du Différend frontalier
(Costa Rica/Nicaragua) ou de la Frontière terrestre entre le Costa Rica et le Nicaragua . Ces
134
Frontière terrestre et maritime entre le Came roun et le Nigéria (Cameroun c. Nigéria; Guinée équatoriale
(intervenant)), arrêt, C.1.J. Recueil 2002, p. 452, par. 319Voir également Temple de Préah Vihéar, fond, arrêt,
C.I.J. Recueil 1962, p. 37.
135 Certaines activités menées par le Nicaragua dans la ré gion frontalière (Costa Rica c. Nicaragua), CMN,
par. 8.6.
136Différend territorial et maritime (Nicaragua c. Colombie), arrêt, C.I.J. Recueil 2012 (II), p. 717, par. 248.
137
Ibid., p. 718, par. 250. - 36 -
activités ont par aille urs produit des dommages matériels et moraux pour le Costa Rica et ils
doivent, comme tels, être réparés.
5. Certes, du fait de la position prise par le Nicaragua, vous devez statuer préalab lement sur
le fait que le Costa Rica est le souverain du territ oire en cause. Si le territoire sur lequel le
Nicaragua a mené ses activités est aujourd’hui contesté, cela ne constitue qu’une aggravation
supplémentaire de son comportement illicite : il s’agit du rejet de la souveraineté costa- ricienne
pourtant déclarée par une sentence arbitrale que le Nicaragua devait respecter. Ce serait grave
et en fait un très mauvais message de permettre qu’un Etat puisse se libérer de l’obligation de
respecter la souveraineté et l’intégrité territoriales des autres Etats, par le biais d’une revendication
de la souveraineté du territoire qu’il a préalablement occupé. Car j’insiste : ces certaines activités
ont été menées par le Nicaragua avant qu’il avance la moindre revendication sur le territoire
aujourd’hui objet du différend.
6. Compte tenu de ces circonstances, plusieurs modalités de réparation sont nécessaires dans
la présente affaire, mise à part la déclaration quant à la situation juridique que vous allez
préalablement établir : il faudra donc, outre une compensation pécuniaire, la restitution et la
satisfaction sous une forme autre que la déclaration par la Cour. Je commence par la compensation
pécuniaire.
B. Compensation pécuniaire pour les dommages causés
7. Les dommages matériels produits par le Nicaragua sont considérables et avérés. Le
Nicaragua ne nie ni les faits ni leur attribution. La con struction de trois caños, avec la destruction
que cela implique, la déforestation d’une autre zone importante du même secteur, l’utilisation de ce
secteur pour dépos er le sédiment retiré du fleuve constituent autant de dommages matériels
indéniables. Le Costa Rica a dû et devra encore investir de s sommes considérables pour sa remise
en l’état. Il serait tout à fait injuste de faire courir les frais de ces dépenses à l’Eat victime de ce
comportement. L’impossibilité d’exercer les droits de lib re navigation sur le fleuve San Juan a
aussi des conséquences économiques importantes, par exemple dans le besoin d’utiliser d’autres
moyens de transport et de communication b eaucoup plus onéreux. Le Costa Rica demande à la
Cour dans cette phase de l’affaire d’établir l’obligation du Nicaragua de payer une somme d’argent - 37 -
en compensation pour ces dommages, le montant précis restant à déterminer dans une phase
ultérieure .38
C. Restitution
8. Je passe maintenant à une autre modalité de réparation nécessaire dans la présente affaire,
la restitution. Elle est liée à la violation des droits de libre navigation. Pour les raisons expliquées
e
par M Del Mar, le Costa Rica prie la Cour d’ordonner l’abrogation ou la modification du
décret n o 79-2009.
9. Le Nicaragua rejette cette demande au prétexte que votre Cour doit s’abstenir d’émettre
des ordres s’imposant aux Etats 139. Mesdames et Messieurs les j uges, votre capacité de décider
qu’une partie doit abroger une décision interne lorsqu’elle est en contradiction avec une obligation
internationale ne fait aucun doute. C’est ce que vous avez précisément fait, par exemple, dans
l’affaire du Mandat d’arrêt, dans laquelle vous avez décidé que la Belgique devait mettre à néant le
mandat d’arrêt du 11 avril 2000 140. Certes, vous avez dit, comme dans d’autres cas 141, que la
Belgique devait le faire par les moyens de son choix. Plus récemment, vous avez aussi décidé que
le Japon «doit révoquer tout permi s, autorisation ou licence déjà délivré dans le cadre de
142
JARPA II» . En d’autres termes, vous avez, Mesdames et Messieurs de la Cour, dans l’exercice
de votre compétence, toute capacité pour émettre ce genre d’injonction en direction des Etats.
10. Ce que le Costa Rica vous sollicite c’est de dire et juger que le Nicaragua doit révoquer
les dispositions de son décret de régulation de la navigation costa -ricienne qui sont contraires à
votre arrêt de 2009. Il appartient dans tous les cas au Nicaragua d’y procéder selon les moyens de
son choix.
138
Compétence en matière de pêcheries (République fédérale d’Allemagne c. Islande), fond, arrêt,
C.I.J. Recueil 1974, p. 204, par. 76 ; Affaire du Détroit de Corfou (Royaume -Uni c. Albanie), fond, arrêt,
C.I.J. Recueil 1949, p. 4 ; Ahmadou Sadio Diallo (République de Guinée c. République démocratique du Congo),
indemnisation, arrêt, C.I.J. Recueil 2012 (I), p. 5.
139
Certaines activités, CMN, par.8.16.
140Mandat d’arrêt du 11 avril 2000 (République démocratique du Congo c. Belgique), arrêt, C.I.J. Recueil 2002,
p. 33, point 3 du dispositif.
141LaGrand (Allemagne c. Etats-Unis d’Amérique), arrêt, C.I.J. Recueil 2001, p. 513 514, par. 125 ; Demande en
interprétation de l’arrêt du 31 mars 2004 en l’affaire Avena et autres ressortissants mexicains (Mexique Etats-Unis
d’Amérique), arrêt, C.I.J. Recueil 2009, p. 18, par. 47.
142 Chasse à la baleine dans l’Antarctique (Australie c. Japon ; Nouvelle-Zélande (intervenant)) , a rrêt du
31 mars 2014, par. 245 et 247, point7 du dispositif. - 38 -
D. Des formes de satisfaction appropriées sont aussi nécessaires
11. J’en viens maintenant à la satisfaction. Monsieur le p résident, Mesdames et Messieurs
les j uges, par son comportement, le Nicaragua a privé le Co sta Rica de l’exercice de sa
souveraineté sur la partie nord d’Isla Portillos depuis la fin 2010 jusqu’à aujourd’hui. Le
Costa Rica a dû observer comment les forces armées nicaraguayennes demeuraient sur son sol sans
son consentement, comment des centaine s de ressortissants nicarag uayens se sont installés à
Isla Portillos après votre ordonnance du 8 mars 2011 indiquant des mesures conservatoires ; ils y
sont restés jusqu’en 2013 en fait, amenant du bétail, accomplissant des tâches prétendument
environnementales, hissant le drapeau nicaraguayen ainsi que celui d’un parti politique
nicaraguayen 143. Au moment même de l’occupation du territoire en octobre 2010, le Nicaragua a
retiré le drapeau costa- ricien qui se trouvait à Finca Aragón et a installé le sien. S ans surprise, le
drapeau costa-ricien n’a même pas été restitué au Costa Rica.
12. Dans son commentaire à l ’article 37 sur la responsabilité des Etats, la Commission du
droit international constatait que
«[l]a pratique des Etats offre … de nombreux exemples de demandes de satisfaction
lorsque le fait internationalement illicite d ’un Etat cause un préjudice immatériel à un
autre Etat. Ainsi, il peut s ’agir d’outrage à des emblèmes de l’Etat tels que le drapeau
144
national, de violations de la souveraineté ou de l’intégrité territoriale», etc .
La CDI mentionnait comme exemples les affaires Magee, Petit vaisseau et l’affaire qui découla de
l’Outrage au drapeau français à Berlin en 1920 . 145
13. Dans les présentes circonstances, l ’outrage à la souveraineté costa- ricienne, à ses
emblèmes, leur mépris même après que votre Cour ait indiqué des mesures conservatoires, ces
outrages, Mesdames et Messieurs les juges, ne peuvent pas être satisfaits par une simple déclaration
143 o
MCR, par. 6.22 ; vol. IV, annexe n 108, El 19 Digital, «Costa Rica looking to provoke Nicaragua » ; CMN,
par. 7.14, 7.19 ; Demande du Costa Rica tendant à la modification de l’ ordonnance en indication de mesures
conservatoires rendue par la Cour, 23 mai 2013, par. 11, 12 ; ibid., CRPM -1, Note f rom Costa Rica to the
Secretary General of the United Nations, 14 décembre 2011, réf. DM-AM-663-2011 ; CRPM-2, Note from Costa Rica to
Nicaragua, 20 mars 2013, ré f. DM-AM-161-13 ; CRMP-3, El 19 Digital, «Movimiento Guardabarranco, f ighting for
nature in Nicaragua », 17 mars 2013 ; CRMP-4, Prensa Latina , «Movimiento Guardabarranco, fighting for nature in
Nicaragua»,17 mars 2013.
144
Commission du droit international, «Projet d’articles sur la responsabilité de l’Etat pour fait
internationalement illicite et commentaires y relatifs », Annuaire de la Commission du droit international , 2001, vol. II,
deuxième partie, p. 285, par. 4.
145 Affaire Magee (1874) (Whiteman, Damages, vol. I, p. 64), affaire du Petit Vaisseau (1863) (Whiteman,
Damages, 2nd series, vol. III, No. 2564) et l’affaire qui découla deOutrage au drapeau français à Berlin en 1920
(C. Eagleton, The Responsibility of States in International Law (New York, New York University Press, 1928),
p. 186-187). Ibid., note de bas de page 615. - 39 -
insérée dans le dispositif de votre arrêt. Le non- respect de votre arrêt de 2009 et de vos mesures
conservatoires de 2011 et de 2013 montre clairement qu’ une simple constatation d’illicéité ne joue
aucun rôle, ni dissuasif pour l’une des parties, ni réparateur pour l’autre. Le Costa Rica est confiant
que votre Cour saura trouver les moyens de satisfaction adéquats allant au -delà d’un simple constat
inscrit dans le dispositif de votre futur arrêt.
Restitution pour le dragage
14. Monsieur le président, l’ambassadeur Sergio Ugalde a démontré que le prog ramme de
dragage du Nicaragua est mené dans le but de remodeler la géographie de la partie inférieure du
San Juan, au mépris du Costa Rica et en particulier de son fleuve Colorado. Le Costa Rica, sur la
base de la sentence Cleveland et du droit internatio nal général, demande que les opérations de
dragage soient suspendues jusqu ’à ce que le Nicaragua ait donné la garantie que ces travaux ne
modifient pas, ni ne visent à modifier, le débit du fleuve Colorado.
15. Au vu de la position prise par le Nicaragua à l ’égard de la sentence Cleveland,
146
s’arrogeant le droit de causer des dommages au territoire costaricien , ainsi que de ses activités
récentes, le Costa Rica prie respectueusement votre Cour d ’inclure dans votre décision une
déclaration confirmant que, e n vertu de la sentence Cleveland , le Nicaragua n ’a pas le droit
d’occuper le territoire du Costa Rica, ni de l ’endommager de quelque manière que ce soit, en
conduisant ses travaux sur le fleuve San Juan.
16. Le Costa Rica priera également la Cour d ’ordonner qu ’une étude d’ impact
environnemental transfrontalier soit menée au sujet des travaux de dragage ; à ce que les résultats
de l’étude lui soient transmis avant la reprise du programme de dragage ; et à ce que le Nicaragua
fournisse des preuves scientifiques objectives que le projet de dragage en cours n ’a pas modifié, ni
ne modifiera le débit du fleuve Colorado.
146CR 2011/2, p. 26, par. 21 (McCaffery) ; ibid., p. 30, par. 27 c) (McCaffery) ; ibid., p. 56-57, par. 14 (Pellet) ;
ibid., p. 59, par. 19 (Pellet) ; ibid., p. 61, par. 24 ; CR 2011/4, p. 32, par. 20 (Pellet). - 40 -
E. Des garanties de non -répétition s’imposent face à l ’absence de respect des décisions
précédentes de la Cour
17. Mesdames et Messieurs les juges, nous sommes également obligés de vous demander de
décider que le Nicaragua est tenu d ’offrir des garanties de non -répétition de son comportement
illicite. Dans la précédente affaire Costa Rica c. Nicaragua, vous avez dit que :
«si la Cour peut, comme il lui est arrivé de le faire, ordonner à l’Etat responsable d’un
comportement internationalement illicite d ’offrir à l ’Etat lésé des assurances et des
garanties de non-répétition, 147st seulement si les circonstances le justifient, ce qu ’il
lui appartient d’apprécier» .
18. Vous avez aussi mentionné, en 2009, qu’ «[e]n règle générale, il n ’y a pas lieu de
supposer que l’Etat dont un acte ou un comportement a été déclaré illicite par la Cour répétera à
l’avenir cet acte ou ce comportement, puisque sa bonn e foi doit être présumée» et qu ’ainsi, il faut
148
des «circonstances spéciales» pour que la Cour ordonne de telles assurances .
19. Mesdames et Messieurs de la Cour, nous sommes ici devant une affaire dans l aquelle ces
circonstances spéciales sont présentes. Car dans cette affaire, nous sommes déjà confrontés
vous êtes confrontés Mesdames et Messieurs les juges à des manquements graves à vos
décisions, lesquels ont dû motiver l’adoption d’une deuxième ordonnance en indication de mesures
conservatoires. Je me réfère en particulier à la construction des deux nouveaux caños en 2013 et à
la présence militaire nicaraguayenne sur le «territoire contesté». Mais je me réfère également au
mépris exprimé par le Nicaragua pour les droits costa- riciens de libre navigation tels que vous les
avez interprétés dans votre arrêt de 2009.
20. Face à ces manquements constants, la présomption selon laquelle les Etats s’acquittent de
bonne foi de leurs obligations internationales n ’est plus suffisante. Monsieur le présiden t,
Mesdames et Messieurs les juges, le Costa Rica n’a aucune envie d’avoir à revenir régulièrement à
votre prétoire afin de faire respecter ses droits violés par le Nicaragua. Si vous deviez trouver une
affaire où le besoin d ’offrir des garanties de non -répétition s’avère véritablement nécessaire, c ’est
précisément celle-ci. La preuve est déjà faite que les simples déclarations ne sont pas suffisantes.
Un arrêt et des ordonnances de votre Cour ayant force obligatoire ne l ’ont pas été. S ’il est bien
reconnu y compris par votre Cour que les garanties de non-répétition sont un outil disponible
147 Différend relatif à des droits de navigation et des droits connexes (CostaRica c. Nicaragua), arrêt,
C.I.J. Recueil 2009, p. 267, par. 150.
148Ibid. - 41 -
dans le domaine de la responsabilité, on ne peut pas faire d ’elles un instrument qui ne peut jamais
être appliqué. Il y va non seulement du respect dû aux autres Etats, mais également du respect dû à
votre Cour.
F. Le Nicaragua doit supporter les frais de procédure concernant les deuxièmes mesures
conservatoires
21. Je passe maintenant à la question des frais de procédure. Monsieur le président ,
Mesdames et Mess ieurs de la Cour, le Costa Rica reconnaît naturellement que, selon la règle
générale établie par l ’article 64 de votre Statut, chaque partie supporte ses frais de procédure.
Cependant, ce même article vous donne la possibilité d ’en décider autrement. L’article 97 de votre
Règlement envisage explicitement une décision selon laquelle les frais de procédure de l ’une des
parties seront entièrement ou partiellement supportés par l ’autre. La Cour a rappelé cette
possibilité par exemple dans l ’affaire Diallo, mentionnant que «le libellé de l ’article 64 laisse
entendre que certaines circonstances pourraient justifier qu ’elle adjuge des frais à l ’une ou l’autre
des parties» 149. Nous estimons que dans la présente affaire il existe des raisons sérieuses pour
imposer au Nicaragua le paiement au moins partiel des frais de procédure costa-riciens.
22. Nous vous prions en effet d’ordonner que le Nicaragua supporte les frais de la procédure
incidente de 2013 que motiva l ’indication des nouvelles mesures conservatoires. Nous savons que
jusqu’à présent votre Cour n’a jamais encore utilisé ce pouvoir qui vous est conféré. Toutefois, s’il
existe une circonstance exceptionnelle dans laquelle cette possibilité doit être employée, c’ est bien
dans cette affaire. Ceci ne déco ule pas seulement de la violation flagrante des premières mesures
conservatoires ; cela résulte également de la procédure que le Costa Rica s’ est vu forcé de suivre.
En effet, la première réaction du Nicaragua face aux protestations costa- riciennes a été d’attribuer
150
la construction des deux nouveaux caños à l’arrivée de la saison des pluies . Avant le début des
149
Ahmadou Sadio Diallo (République de Guinée c. République démocratique du Congo), indemnisation, arrêt,
C.I.J. Recueil 2012 (I), p. 344, par. 60. Voir aussi Demande de réformation du jugement n 158 du Tribunal administratif
des Nations Unies, avis consultatif , C.I.J. Recueil 1973 , p. 212, par. 98 ; ibid., opinion dissidente du juge Ammoun,
p. 248-251 ; Jugement n° 2867 du Tribunal administratif de l ’Organisation internationale du Travail sur requête contre
le Fonds international de développement agricole, avis consultatif, déclaration du juge Greenwood,
C.I.J. Recueil 2012 (I), p. 96, par. 5.
150
Demande en indication de nouvelles mesures conservatoires du Costa Rica, 24 septembre 2013, a nnexe 5, note
diplomatique adressée à M. Enrique Castillo Barrantes, ministre des Affaires étrangères et des cultes du Costa Rica,
par M. Samuel López, ministre des Affaires étrangères du Nicaragua, 18septembre 2013, réf. MRE/DM/521/09/13, pièce
jointe PM-5. Voir aussi CR 2013/24, p. 18, par. 12 (Crawford). - 42 -
audiences, le Costa Rica a même proposé au Nicaragua d ’accepter que la Cour rende, avec le
consentement des deux Etats, une ordonnance indiquant les mesures sollicitées par le Costa Rica en
vue d’éviter le déroulement de la procédure incidente et de faire l ’économie du temps et des
151
ressources financières exigées par la tenue d’audiences .
Le Nicaragua a rejeté cette offre et a à son tour, le même jour, demandé des mesures conservatoires
152
dans l’affaire relative à la Construction d’une route . Le Nicaragua a finalement reconnu les faits
qui ont motivé l’indication de vos mesures conservatoires 153, et votre Cour a indiqué les mesures
154
demandées par le C osta Rica et même plus . De toute évidence, il s’agit d’une procédure qui
aurait dû et pu être évitée mais que le Nicaragua a sans justif ication aucune imposée au Costa Rica
et à votre Cour.
23. Pour ces raisons, il serait de toute justice et équité d’i mposer au Nicaragua le paiement
au moins des frais de la procédure incidente de 2013. J’ajouterai par ailleurs que cette demande du
Costa Rica ne surprendra pas la Partie défenderesse. Le Nicaragua a, en effet, demandé à votre
Cour d’imposer aux Etats-Unis d’Amérique les frais de toute la procédure introduite par lui contre
cet Etat, invoquant comme fondement les dommages moraux subis par l’action des Etat–Unis 155.
G. Les déclarations demandées par le Nicaragua doivent être rejetées
24. Avant de terminer, quelques mots, Monsieur le président, sur les conclusions du
Nicaragua. Je vais limiter mes commentaires à certains points des conclusions du
contre-mémoire 15.
25. Nos amis de l’autre côté de la barre ont de la suite dans les idées. En fait, les
déclarations que le Nicaragua vous demande de faire aux points iii) et iv) du petitum 2) sont
151
Lettre du Costa Rica au greffier du 11 octobre 2013. CR 2013/24, p. 11 (le président de la Cour).
152CR 2013/24, p. 11 (le président de la Cour) .
153CR 2013/27, p. 17, par. 39 (Reichler). Certaines activités menées par le Nicaragua dans la région frontalière
(Costa Rica c. Nicaragua); Construction d’une route au Costa Rica le long du fleuve San Juan (Nicaragua c. Costa
Rica), mesures conservatoires, ordonnance du 22 novembre 2013, C.I.J . Recueil 2013, p. 364, par. 45.
154
Certaines activités menées par le Nicaragua dans la région frontalière (Costa Rica c. Nicaragua);
Construction d’une route au Costa Rica le long du fleuve San Juan (Nicaragua c. Costa Rica), mesures conservatoires,
ordonnance du 22 novembre 2013, C.I.J. Recueil 2013, p. 369 -370, par. 59.
155
Activités militaires et paramilitaires au Nicaragua et contre celui-ci (Nicaragua c. E-Unis d’Amérique),
MN (réparation), 29 mars 1988, par. 489.
156Certaines activités, CMN, p. 455-456. - 43 -
pratiquement identiques à celles demandées dans l’affaire des Droits de navigation et droits
connexes. Il s’agit d’une déclaration affirmant que le Nicaragua a le droi t d’effectuer des travaux
en vue d’améliorer la navigation du San Juan, incluant le dragage du fleuve, ainsi que de restaurer
le débit du fleuve tel qu’il existait en 1858. A juste titre, vous avez déjà refusé d’inclure ces
demandes dans votre arrêt de 20 09 157. Les mêmes considérations que nous avons formulées à
l’époque, et auxquelles vous avez fait droit , s’imposent aujourd’hui. Peut -être serait-il utile de
rappeler au Nicaragua la valeur de la chose jugée ? Ces questions ont même déjà été réglées par l a
sentence Cleveland de 1888 15. Il n’en demeure pas moins que l’insistance du Nicaragua quant à
son prétendu droit de porter atteinte au débit du fleuve Colorado est tout à fait préoccupante.
26. Quant au point v) du petitum 2), à savoir que votre Cour déclar e que les seuls droits du
Costa Rica sur le fleuve San Juan sont ceux qui découlent du traité de 1858, tels qu’interprétés par
les sentences Cleveland et Alexander, il est à la fois erroné et irrecevable. En fait, il constitue une
nouvelle preuve du mépris que montre le Nicaragua à l’ég ard de votre arrêt du 9 juillet 2009. En
effet, vous avez explicitement reconnu un droit costa -ricien qui ne découle pas du t raité de 1858 et
des interprétations arbitrales : il s’agit du droit coutumier de pêche à des fins de subsistance 159. Les
interprétations judiciaires de 1916 de la Cour centraméricaine de justice et de votre propre Cour
de 2009 doivent aussi être également mentionnées, ce que le Nicaragua s’abstient de faire. Quoi
qu’il en soit, une telle déclarat ion, même formulée correctement, ne saurait être recevable, vu son
caractère totalement abstrait. Si la Cour estimait toutefois nécessaire de formuler une telle
déclaration relative aux droits des deux P arties, il faudrait bien entendu la formuler de mani ère
complète, de telle sorte que les droits et les interprétations que le Nicaragua a ignorés dans son
petitum y soient inclus.
Conclusions
27. Pour résumer, Monsieur le p résident, Mesdames et Messieurs les j uges, le Costa Rica
vous priera de dire et juge r que le Nicaragua a violé les obligations internationales découlant du
157
Différend relatif à des droits de navigation et des droits connexes (Costa Rica c. Nicaragua), arrêt, C.I.J.
Recueil 2009, p. 269, par. 155.
158Ibid.
159
Ibid., p. 266, par. 141. - 44 -
traité de 1858, de la Charte des Nations Unies et de celle de l’OEA et du droit international
coutumier, quant au respect de la souveraineté et l’i ntégrité territoriales du Costa Rica, des droits
de libre navigation et autres, ainsi que vos ordonnances en indication de mesures conservatoires.
Le demandeur vous priera également d’établir l’obligation de réparer les préjudices matériels et
moraux subis par le Costa Rica, sous la forme d’une réparation pécuniaire, d’une restitution sous la
forme de l’abrogation des dispositions réglementaires nicaraguayennes contraires aux droits de
navigation et de la satisfaction pour les préjudices mo raux, sous des formes allant au -delà de la
simple constatation et que votre Cour jugera les plus appropriées.
28. Monsieur le président, le Costa Rica est prêt pour répondre à la question posée hier par le
juge Greenwood. Si vous le voulez bien, je vous prie de donner la parole à mon collègue
M e Wordsworth.
Le PRESIDENT : Bien, je donne la parole à M.Wordsworth.
Mr. WORDSWORTH: Thank you, Mr. President. In view of my reference yesterday to
Common Article 2 of the 1949 Geneva Conventions, Judge Greenwood referred to the Fourth
Geneva Convention and asked whether Costa Rica alleges that there is or at some relevant time
has been a state of armed conflict between itself and Nicaragua. The question is naturally
understood as confined solely to the current case, and specifically to Nicaragua’s military action of
October 2010 through January 2011, on which I made submissions yesterday the complete
wording of the question is at page 72 of yesterday’s transcript.
Costa Rica considers that Nicaragua’s acts in that period are correctly regarded as contrary to
the prohibition relating to use of force, found in Article 2 (4) of the Unite d Nations Charter and
Article 22 of the OAS Charter, and also as milit ary occupation. However, Costa Rica does not
consider that the acts resulted in an armed conflict betw een itself and Nicaragua, as Costa Rica
carefully avoided engaging in any armed confrontation.
The reference made yesterday to Common Article 2 of the Geneva Conventi ons was in the
context of Costa Rica’s position that Nica ragua’s action violated Articl e 21 of the OAS Charter,
which provides, inter alia, that the territory of a State “ may not be the object, even temporarily, of - 45 -
military occupation or of other measures of force taken by another State, directly or indirectly, on
any grounds whatever”.
Costa Rica has made reference to Common Article 2 to support the position that, as a matter
of characterization, Nicaragua’s armed incursion and presence in Isla Portillos qualifies as military
occupation, recalling from Common Article 2 that there is no re quirement that an occupation be
met by armed resistance. The reference is to paragra ph 2 of Article 2, which of course provides
that the Convention shall also apply to all cases of partial or total occupation of the territory of a
High Contracting Party, even if the said occupation meets with no armed resistance.
The 1958 Pictet Commentary on the paragraph 2 of Article 2 of the Fourth Geneva
Convention, at pages 21 to 22 contains some relevant comment as to the possibility of there being
occupation without hostilities. And I would refer the Court to that. But it is to be emphasized that
Costa Rica has not put forward a case that is dependent on the applicability of the Fourth Geneva
Convention per se.
Thank you, Mr. President.
Le PRESIDENT : Merci, Monsieur Wordsworth. Je vais maintenant donner la parole à M.le
juge Bennouna qui souhaite poser une question au Costa Rica.
M. le juge BENNOUNA : Je vous remercie, Monsieur le président.
Monsieur le président, ma question s’adresse au Costa Rica à l a suite de la plaidoirie de
Mme Catherine Del Mar intitulée « Violations of Costa Rica’s navigational Rights» [Violations du
droit de navigation du Costa Rica].
Ma question est la suivante : est-ce que le Costa Rica attend de la Cour qu’elle se prononce
sur la compatibilité avec l’arrêt de la Cour de 2009 sur le droit de navigation des réglementations
édictées par le Nicaragua pour la mise en Œuvre de cet arrêt ? Et si c’était le cas, le Costa Rica
peut-il préciser le lien de cette question avec l’objet du différend ? Je vous remercie, Monsieur le
président.
Le PRESIDENT : Merci, Monsieur le juge Bennouna. Le Costa Rica est prié de répondre à
la question lors de son second tour de plaidoiries en la présente affaire. - 46 -
La Cour se réunira de nouveau demai n après-midi de 16 h 30 à 18 heures pour entendre le
début du premier tour de plaidoiries du Nicaragua.
Je vous remercie. L’audience est levée.
L’audience est levée à 11 h 30.
___________
Audience publique tenue le mercredi 15 avril 2015, à 10 heures, au Palais de la Paix, sous la présidence de M. Abraham, président, dans les affaires relatives à Certaines activités menées par le Nicaragua dans la région frontalière (Costa Rica c. Nicaragua) ; Construction d’une route au Costa Rica le long du fleuve San Juan (Nicaragua c. Costa Rica)