Sources and Creation of Law: Treaty, Custom, Jus Cogens, General Principles

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26.1
From Human Mapping to Machine Embedding: Uncovering Key Legal Drivers and Deterrents of ISDS Filing Frequencies
Sangchul Park
Associate Professor, Seoul National University School of Law

This paper was funded by the 2023 Research Fund of the SNU Law Research Institute, donated by the SNU Law Foundation. I thank the CJIL Editorial Board members for organizing the symposium and for their thoughtful editing of this paper, including Mr. Ian G. Peacock’s suggestion of zero-inflated models. This research project has benefitted from the Microsoft Accelerating Foundation Models Research (AFMR) grant program.

International investment agreements (IIAs), while intended to prop cross-border investment, have faced persistent criticism for potentially undermining the regulatory sovereignty of developing countries. Various mechanisms have been proposed as alternatives to traditional bilateral investment treaty (BIT) models, often with the goal of curbing investor-state dispute settlement (ISDS) filings. While existing research has uncovered the impact of nonlegal factors, such as macroeconomic crises, little has been done to systematically examine how legal provisions in either major model BITs or ISDS reform toolboxes influence ISDS filing patterns. To address this gap, this Article analyzes the interplay between (i) legal texts of 2,148 BITs and treaties with investment provisions (TIPs) and (ii) the occurrence of 1,060 ISDS cases. It builds on the United Nations Conference on Trade and Development (UNCTAD)’s IIA Mapping Project to assess the impact of key legal deterrents recommended by ISDS reform proponents, while leveraging large language models to identify the key legal drivers of ISDS filings. The outcome of Poisson regression appears to reveal that: (i) procedural provisions resembling those in the 2012 U.S. Model BIT are the strongest positive predictors of ISDS filings, outweighing the impact of economic crises, whereas substantive provisions such as investor treatment and expropriation clauses are not; (ii) the effectiveness of deterrent provisions remains inconclusive, suggesting that their ability to curb ISDS filings requires further scrutiny; and (iii) the assumption that IIAs between developed host countries and developing states are more prone to ISDS filings is unsubstantiated. These findings could contribute to ongoing discussions on BIT reform by highlighting the legal determinants of ISDS frequencies, with implications for policymakers seeking to balance investment protection with regulatory autonomy.
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26.1
Technology and the Unique Challenges of Applying Law to the Realm of Outer Space and Space Activities
F.G. von der Dunk
Dr. Frans G. von der Dunk is the Harvey & Susan Perlman Alumni/Othmer Professor of Space Law at the University of Nebraska-Lincoln College of Law’s unique Program in Space, Cyber and National Security Law, as well as the Director of Black Holes B.V., a leading space law and policy consultancy based in The Netherlands.

For better or worse, technology at heart is—except to the extent that artificial intelligence fundamentally becomes involved—not so much a creator as a facilitator and enhancer of human acts, actions and activities, allowing them to become more effective, less costly, or sometimes even just merely feasible. Perhaps nowhere that is more pertinent then when it comes to human activities in outer space, which are still overwhelmingly conducted remotely and hence crucially dependent on technology. Given that “the law” has always been geared to address humans and their acts, actions, and activities, this gives rise to a rather special approach to maintaining and further developing a legal regime for outer space. The present Article intends to address and assess some of the most pertinent aspects of the unique body of space law from precisely this perspective, to shed some light on how “the law” would, could, and/or should handle relevant human endeavours in or with regard to outer space, in particular in the context of legal responsibilities and liabilities.

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26.1
Interpretation as Creation: Article VI of the Outer Space Treaty
Charles Stotler
Assistant Prof. of the Practice of Law; Director, Center for Air and Space Law, University of Mississippi School of Law

From the launch of Sputnik I in 1957 to proposals for In-Space Servicing, Assembly and Manufacturing (ISAM) and new lunar activities such as resource utilization, advancing technology has always been a driving factor in the creation of space law. From a legal-historical perspective, the notion of law as creation should be contextualized in a broader legal-philosophical transition that began with the rise of positivism. Article VI of the Outer Space Treaty orbits unsteadily between international obligations and national implementation measures, rendering significant States’ understandings of those provisions. Our understanding of Article VI turns on perhaps the most creative legal endeavor: interpretation. Bing Cheng established Article VI as a lynchpin between international obligations and national measures by finding in its first sentence an attribution clause extending responsibility to non-governmental activities falling under the jurisdiction of States. Though Cheng’s interpretation has been accepted by scholars, and some domestic rules evidence its employ by States, the interpretation has been assailed on the basis that Cheng did not follow the strictures of the Vienna Convention on the Law of Treaties (VCLT). Codification, such as the VCLT, is itself an act of creation, which can have unintended consequences. Through the lens of Article VI, this Article explores interpretation as creation. It seeks to demonstrate that antipodal interpretations can be correct, that our determination of which interpretation to follow involves something other than a strict, positivist approach, and that the outcome of this debate may be more significant than perceived as states create a path forward for new space activities.

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26.1
Large Language Models and International Law
Ashley Deeks
Vice Dean and Class of 1948 Professor of Scholarly Research in Law, University of Virginia Law School; Senior Fellow, Miller Center of Public Affairs, University of Virginia
Duncan Hollis
Laura H. Carnell Professor of Law, Temple University School of Law

Large Language Models (LLMs) have the potential to transform public international lawyering in at least five ways: (i) helping to identify the contents of international law; (ii) interpreting existing international law; (iii) formulating and drafting proposals for new legal instruments or negotiating positions; (iv) assessing the international legality of specific acts; and (v) collating and distilling large datasets for international courts, tribunals, and treaty bodies.

This Article uses two case studies to show how LLMs may work in international legal practice. First, it uses LLMs to identify whether particular behavioral expectations rise to the level of customary international law. In doing so, it tests LLMs’ ability to identify persistent objectors and a more egalitarian collection of state practice, as well as their proclivity to produce inaccurate answers. Second, it explores how LLMs perform in producing draft treaty texts, ranging from a U.S.-China extradition treaty to a treaty banning the use of artificial intelligence in nuclear command and control systems.

Based on these analyses, the Article identifies four roles for LLMs in international law: as collaborator, confounder, creator, or corruptor. In some cases, LLMs will be collaborators, complementing existing international lawyering by drastically improving the scope and speed with which users can assemble and analyze materials and produce new texts. At the same time, without careful prompt engineering and curation of results, LLMs may generate confounding outcomes, leading international lawyers down inaccurate or ambiguous paths. This is particularly likely when LLMs fail to accurately explain particular conclusions. Further, LLMs hold surprising potential to help to create new law by offering inventive proposals for treaty language or negotiating positions.

Most importantly, LLMs hold the potential to corrupt international law by fostering automation bias in users. That is, even where analog work by international lawyers would produce different results, humans may soon perceive LLM results to accurately reflect the contents of international law. The implications of this potential are profound. LLMs could effectively realign the contents and contours of international law based on the datasets they employ. The widespread use of LLMs may even incentivize states and others to push their desired views into those datasets to corrupt LLM outputs. Such risks and rewards lead us to conclude with a call for further empirical and theoretical research on LLMs’ potential to assist, reshape, or redefine international legal practice and scholarship.

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18.1
Rethinking Espionage in the Modern Era
Darien Pun
J. D. Candidate, 2018, The University of Chicago Law School.

I would like to thank Professor Abebe for his patience and guidance throughout the writing process, and the editors of the Chicago Journal of International Law for their thoughtful suggestions.