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17  |  Civilian casualties
Battle Damage Assessment
Section 6.2 describes the main principles of International Humanitarian Law (IHL),
also known as the Law of Armed Conflict (LOAC) or the Law of War, how they were
disseminated to those engaged in military action, and how they were reflected in the UK’s
Targeting Directive and Rules of Engagement (ROEs).
The key elements of IHL which apply to targeting of military objectives during a conflict are
set out in the 1977 Protocol Additional to the Geneva Conventions of 1949 (Protocol I).
The main principles can be summarised as:
Distinction. The parties to the conflict must at all times distinguish between the
civilian population and combatants, and between civilian objects and military
objectives, and shall direct their operations only against military objectives
(Article 48).
Proportionality. Military objectives must not be attacked if the attack is likely to
cause civilian casualties or damage which would be excessive in relation to the
concrete and direct military advantage anticipated (Article 57:2:b).
Military Necessity. Offensive operations must be limited to those which are
necessary (Article 57:3).
Feasible Precautions. In the conduct of military operations, constant care shall
be taken to spare the civilian population, civilians and civilian objects.
Those who plan or decide upon an attack must take a number of specified precautions,
focusing on the principles outlined above (Article 57).
The Battle Damage Assessment (BDA) process in place at the beginning of Op TELIC was
set out in the UK’s 2001 ‘Joint Targeting and Battle Damage Assessment for UK Forces’.41
The paper stated that the purpose of BDA was:
“… to evaluate the overall effectiveness of an attack. It is also required to determine
collateral and additional damage in order to provide an authoritative statement about
the proportionality and legality of the attack, and on the absence or presence of
collateral or additional damage when required for rebuttal purposes.”42
The paper defined “collateral damage” as unintentional or incidental damage affecting
facilities, equipment or personnel that were not justifiable military objectives. It defined
“additional damage” as unintentional or incidental damage affecting facilities, equipment or
personnel that were justifiable military objectives.
The paper did not describe how, after an attack, the number of civilian casualties should
be determined.
The MOD told the Inquiry that, during Op TELIC 1, civilian casualty incidents were classed
as “serious incidents” for which investigation was mandated by the Commanding Officer and
a “higher authority”.43 The process was formalised in June 2003, so that any incident judged
to have potentially fallen outside the UK’s ROEs was fully investigated by the Service Police.
41  Paper, January 2001, ‘Joint Targeting and Battle Damage Assessment for UK Forces’.
42  Paper, January 2001, ‘Joint Targeting and Battle Damage Assessment for UK Forces, Annex G: BDA –
Phases and Definitions’.
43  Paper MOD, [undated], ‘Iraq Inquiry Request for Evidence on the Assessment of Civilian Casualties
Sustained during Military Operations’.
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