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A New Legal Framework for Managing the World's Shared Groundwaters

A New Legal Framework for Managing the World's Shared Groundwaters

Fadia Daibes-Murad

(2005)

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Book Details

Abstract

What are the rules of international water law that govern the use of the transboundary aquifers shared by Palestine and Israel? This book addresses this issue through an interdisciplinary approach, identifying first the special problems tied to the management of shared groundwater, and next critically analysing the applicable rules of international law. The innovative contribution of this work is its attempt to devise and suggest the means to implement a "progressive framework" for cooperation in the development and management of these shared waters. A solid review of hydro-politics, supported by current up to date information and rigorous examination of the evolution of the relevant rules of international law makes this book an important contribution to this very problematic area. Dr Fadia Diabes-Murad was awarded the Edberg Award 2005, presented at a special awards ceremony in Stockholm. The award recognised her contribution to peace in the Middle East through her work on water law, including using water as a catalyst for peace in the Middle East.

Table of Contents

Section Title Page Action Price
Contents 6
Foreword 13
Preface 15
Abbreviations 16
1.0 Introduction 18
1.1 WHY TRANSBOUNDARY GROUNDWATER? 18
1.2 TRANSBOUNDARY GROUNDWATER LAW: THE NEED FOR MODERN DEVELOPMENT 21
1.3 THE MOUNTAIN AQUIFER\x02 CASE STUDY 23
2.0 Groundwater: Hydrogeological, management and legal perspectives 25
2.1 INTRODUCTION 25
2.2 GROUNDWATER: KEY FEATURES 27
2.2.1 Background 27
2.2.2\t A Finite Resource 30
2.2.3 Groundwater Crosses Borders 32
2.2.4\tAn Integral Component of the Environment 33
2.3 GROUNDWATER MANAGEMENT: PROBLEMS AND CHALLENGES 34
2.3.1 Background 34
2.3.2\tPollution and Depletion 35
2.3.3\tScarcity of Groundwater Related Data 36
2.4 MODERN TRENDS IN NATIONAL GROUNDWATER REGULATION-RELEVANCE AT INTERNATIONAL LEVEL 37
2.4.1 Background 37
2.4.2\tPlanning, Management and Regulatory Hydrologic Unit -“Scope” 38
2.4.3\tOwnership Rights 41
2.4.4\tRegulatory Instruments for Groundwater Protection 43
2.4.4.1 Monitoring and Assessment 43
2.4.4.2 Permitting System 45
2.4.4.3 Protection and Conservation Areas 48
2.4.4.4 Economic and Financial Regulatory Instruments 50
2.5\tCONCLUSIONS 51
3.0 The Water Conflict over the Mountain Aquifer 53
3.1 INTRODUCTION 53
3.1.1\tThe Water Conflict and the Political Setting 54
3.1.2\tGeography and General Water Situation 55
3.1.3\tTHE MOUNTAIN AQUIFER 57
3.2 ISRAELI WATER POLICY AND PRACTICES: IMPACT ON PALESTINE’S DEVELOPMENT 61
3.2.1 Background 61
3.2.2\t1948-1967 63
3.2.3\t1967-1992 63
3.2.4\t1992-Present 65
3.3 THE PARTIES’ POSITION ON THE WATER CONFLICT 68
3.3.1 The Palestinian Position 68
3.3.2\t The Israeli Position 70
3.4 THE WATER CONFLICT AND THE ROLE OF INTERNATIONAL LAW 71
3.4 1 Introduction 71
3.4.2\tThe Laws of Belligerent Occupation 72
3.4.2.1 Background 72
3.4.2.2 The Hague Convention of January 1907 73
3.4.2.3 The Fourth Geneva Convention - Relative to the Protection of Civilian Persons in Time of War August 12, 1949 74
3.4.3\tPalestine Sovereignty\x02 over Transboundary Water Resources 75
3.5 CONCLUSIONS 79
4.0 Modern Development of Transboundary Groundwater Law 81
4.1\tINTRODUCTION 81
4.1.1 Sovereignty-Based Theories of Allocation and the Emergence of International Water Law 82
4.1.2\tInternational Law and its Sources 84
4.1.3\tWhat is Transboundary Groundwater Law 87
4.2\tHISTORICAL EVOLUTION OF TRANSBOUNDARY GROUNDWATER LAW 89
4.2.1\tImplicit Consideration of Transboundary Groundwater 89
4.2.2\tExplicit Consideration of Transboundary Groundwater 90
4.2.3\t Special Consideration of Transboundary Groundwater 92
4.3\tSCOPE AND USE OF TERMS 94
4.3.1\tIntroduction 94
4.3.2\tThe work of the ILC 94
4.3.2.1 Background 94
4.3.2.2 States’ Replies to the ILC Questionnaire 96
4.3.2.3 The 1991 Draft Articles 97
4.3.2.4 States Comments and Observations to the 1991 Draft Articles 98
4.3.2.5 The 1994 Draft Articles 99
4.3.2.6 States Comments and Observations to the 1994 Draft Articles 100
4.3.2.7 The 1997 Watercourses Convention 101
4.3.3\tThe work of the IDI and ILA 102
4.3.4\tThe Bellagio Draft Treaty 103
4.3.5\tSummary 104
4.4\tSUBSTANTIVE RULES 105
4.4.1\tIntroduction 105
4.4.2\tThe Work of the ILC 105
4.4.2 1Background 105
4.4.2.2 The 1991 Draft Articles 108
4.4.2.3 States Comments and Observations to the 1991 Draft Articles 109
4.4.2.4 The 1994 Draft Articles 110
4.4.2.5 States Comments and Observations to the 1994 Draft Articles 111
4.4.2.6 The 1997 UN Watercourses Convention 112
4.4.3\tThe Work Of The IDI, ILA and The Bellagio Draft Treaty 112
4.4.4\tSummary 114
4.5\tPROCEDURAL RULES 115
4.5.1\tIntroduction 115
4.5.2\tThe Work of the ILC 115
4.5.2.1 Background 115
4.5.2.2 The 1991 Draft Article 116
4.5.2.3 States Comments and Observations to the 1991 Draft Articles 118
4.5.2.4 The 1994 Draft Articles 119
4.5.2.5 States’ Comments and Observations to the 1994 Draft Articles 120
4.5.2.6 The 1997 UN Watercourses Convention 120
4.5.3\tThe work of the IDI and the ILA 121
4.5.4\tThe Bellagio Draft Treaty 122
4.5.5\tSummary 125
4.6\tINSTITUTIONAL AND DISPUTE SETTLEMENT MECHANISMS 125
4.6.1\tIntroduction 125
4.6.2\tThe Work of the ILC Work 127
4.6.2.1 The 1991 and 1994 Draft Articles 127
4.6.2.2 Comments and Observations by States to the 1994 Draft Articles 128
4.6.2.3 The 1997 UN Watercourses Convention 128
4.6.3\tThe IDI, ILA and the Bellagio Draft Treaty 128
4.6.4\tSummary 131
4.7\tOTHER SUBSIDIARY SOURCES FOR THE DETERMINATION OF THE LAW 131
4.7.1\tIntroduction 131
4.7.2\tJudicial Decision 131
4.7.3\tSummary 134
4.7.4\tInternational, Declarations and Resolutions 134
4.7.5\tRelevant International Initiatives and Programmes 141
4.7.6\tSummary 142
4.8 CONCLUSIONS 143
5.0 Transboundary Groundwater in State Practice 146
5.1 INTRODUCTION 146
5.1.1\tBackground 147
5.1.2\tTransboundary Groundwaters in State Treaty Practice 149
5.2\tSIGNIFICANCE OF GROUNDWATER IN THE SELECTED REGIONS 152
5.2.1\tAfrica 152
5.2.2\tEurope 155
5.2.2.1 Groundwater Law Evolution under the Auspices of the EU 157
5.2.2.2 Groundwater Law Evolution under the Auspices of the UNECE 159
5.2.3\tThe Middle East 161
5.3\tSCOPE AND USE OF TERMS 163
5.3.1\tIntroduction 163
5.3.2\tImplicit Consideration of Transboundary Groundwater 164
5.3.3\tExplicit Consideration of Transboundary Groundwater 164
5.3.4\tSummary 175
5.4\tSUBSTANTIVE RULES 176
5.4.1\tIntroduction 176
5.4.2\tEquitable and Reasonable Utilization Principle Vs. the No Harm Rule 176
5.4.3\tDetermination of Equitable and Reasonable Utilization 180
5.4.4\tSummary 181
5.5\tPROCEDURAL RULE 182
5.5.1\tIntroduction 182
5.5.2\tThe Duty to Exchange Information 182
5.5.3\tThe Duty to Prior Notification 184
5.5.4\tNegotiations and Consultation 186
5.5.5\tSpecific Procedural Rules 186
5.5.6\tSummary 188
5.6\tINSTITUTIONAL AND DISPUTE SETTLEMENT MECHANISMS 188
5.6.1\tInstitutional Mechanisms in State Practice 188
5.6.2\tDispute Settlement Mechanisms in State Practice 191
5.6.3\tSummary 193
5.7\tINFORMAL COOPERATIVE ARRANGEMENTS 194
5.7.1\tIntroduction 194
5.7.2\tCooperative Frameworks on Transboundary Confined Aquifers 194
5.7.3\tTechnical Cooperation Concerning Connected Transboundary Groundwater 196
5.7.4\tSummary 199
5.8\tCONCLUSIONS 199
6.0 Progressive Approach for Resolving the Israeli-Palestinian Conflict on the Mountain Aquifer 203
6.1\tINTRODUCTION 203
6.1.1\tThe Palestinian-Israeli Water Conflict: Current Issues, Concerns and Challenges 204
6.1.1.1 Introduction 204
6.1.1.2 Asymmetry among the Parties 204
6.1.1.3 Parties’ Emphasis on Positions 205
6.1.1.4 Resistance to International Law 205
6.1.1.5 Relevance of Signed Agreements: A Mutual Benefit? 207
6.1.1.6 Lack of Cooperation and Coordination 208
6.1.1.7 Palestine’s Water Institutions and Good Water Governance 208
6.2 THE REQUIRED RESPONSE: WHAT LESSONS FROM INTERNATIONAL LAW 209
6.2.1 Introduction 209
6.2.2\tIntroducing the Progressive Approach 210
6.2.3\tDescription and Preconditions 211
6.2.3.1 Identify the Problem 212
6.2.3.2 Agree on Interests and not Positions 214
6.2.3.3 Create Options for Mutual Benefits 217
6.2.4\tJoint Assessment of Legal Entitlement from the Mountain Aquifer 219
6.2.5\tCollaboration and Joint Projects 223
6.2.6Treaty Formulation 225
6.2.6.1 The Glossary of Terms and Concepts 225
6.2.6.2 Define Hydrologic Management Unit 226
6.2.6.4 Identify the Substantive Rules 227
6.2.6.5 Identify the Procedural Mechanisms 227
6.2.6.6 Institutional Mechanisms and Dispute Settlement 229
6.3 FINANCING OF INTERVENTIONS 230
6.4 CONCLUSIONS 231
7.0 Main Findings and Recommendations 232
7.1\tINTRODUCTION 232
7.2\tMAIN FINDINGS 234
7.2.1\tTransboundary Groundwater Law- Current Issues 234
7.2.2\tRules and Principles Governing Transboundary Groundwater 236
7.2.3\tTransboundary Groundwater in State Practice 237
7.2.4\tTransboundary Groundwater under Difficult Political Conditions - the Mountain Aquifer Case Study 238
7.3\tRECOMMENDATIONS 239
7.3.1 At the International Level 239
7.3.1.1\tThe Need for a Modified Transboundary Groundwater Framework Agreement 239
7.3.1.2 The Need for Third Party 240
7.3.1.3\tThe Progressive Approach 240
7.3.1.4\tInstitutionalization of Cooperation 241
7.3.2 At the National Level 241
7.3.2.1 Strengthen the Regulatory and Environmental Framework 241
7.3.2.2 Proceed with the Water Sector Reform 241
7.3.2.3 Strengthen the Management and Technical Capacities 242
7.3.2.4 Improve Knowledge on Transboundary Groundwater 242
7.3.2.5 Harmonize National Laws with Israel Pertaining to Transboundary Groundwater 242
7.3.2.6 Create Drainage Basin Authorities/Boards 243
Bibliography 244
1. PRIMARY SOURCES 244
1.1 Treaties 244
1.1.1 Treaty Collections-General 244
1.1.2 Multilateral-General 245
1.1.3 Multilateral/Bilateral-By Region 246
1.1.3.1 The Middle East 246
1.1.3.2 Europe 247
1.1.3.3 United States and Mexico 250
1.1.3.4 Africa 251
1.2 Decisions of Courts and Tribunals 253
1.3 Declarations and Statements 254
1.4 United Nations Resolutions and Reports 255
1.5 Reports of the ILC on the Non-Navigational Uses of International Water Courses 255
1.5.1 Studies Conducted by the Secretariat and Reports by the Secretary General 255
1.5.2 Reports of the Special Rapporteurs 256
1.5.3 Comments by the Governments 257
1.5.4 Reports of the ILC 257
1.5.5 General Assembly Resolutions 258
1.6 Report of the Sixth Committee 259
1.6.1 Other United Nations Reports 259
1.7 Other Reports 260
1.7.1 General 260
1.7.2 Other Reports-Middle East 260
1.8 National Regulation 260
2. SECONDARY SOURCES 262
2.1 Books 262
2.2 Articles 263
3. OTHER 267
3.1 Web-based Articles 267
3.2 Programmes and Projects 268
3.3 Important Websites 268
Appendix I: Treaty Survey in Africa 270
Appendix II: Treaty Survey in Europe 292
Appendix III: Treaty Survey in the Middle East 332
Appendix IV: Proposed Framework for the Assessment of Palestinian Legal Entitlement from the Mountain Aquifer 343
INTRODUCTION 343
1. FACTORS 1 (“WHAT?”) 344
1.1 Geography 344
1.2 Hydrography 345
1.3 Climate 345
1.3.1 Annual Water Balance and Groundwater Recharge 346
1.3.2 Groundwater Quality 347
FACTOR 2 (“WHO?”) 348
2.1 Present and Projected Population Dependence on Groundwater 348
FACTOR 3 (“WHAT USES?”) 348
3.1 Existing Uses of Transboundary Groundwater 349
3.2 Potential and Planned Uses 349
FACTOR 4 (“WHAT IMPACTS?”) 350
FACTOR 5 (“WHAT OPTIONS?”) 353
5.1 Efficiency and Water Conservation 353
5.2 Available Water Resources Alternatives 355
Index 360