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Cheat Sheet: International Environmental Law

1. Foundational Principles

1.1 Core Principles

PrincipleDescription
Sovereignty over Natural ResourcesStates have permanent sovereignty over their natural resources; recognized in UN General Assembly Resolution 1803 (1962)
Duty Not to Cause Transboundary HarmStates must ensure activities within their jurisdiction do not cause environmental damage to other states; established in Trail Smelter Arbitration (1941)
Precautionary PrincipleLack of full scientific certainty shall not be used as reason to postpone cost-effective measures to prevent environmental degradation; Rio Declaration Principle 15
Polluter Pays PrincipleThose who produce pollution should bear costs of managing it; Rio Declaration Principle 16
Common but Differentiated Responsibilities (CBDR)All states responsible for environmental protection but developed countries bear greater responsibility due to historical contribution; Rio Declaration Principle 7
Sustainable DevelopmentDevelopment that meets present needs without compromising ability of future generations to meet their own needs; Brundtland Commission (1987)
Intergenerational EquityPresent generation must conserve resources for future generations
Prior Informed ConsentStates must notify and consult affected states before undertaking activities with potential transboundary environmental impact

1.2 Key Legal Concepts

ConceptExplanation
Environmental Impact Assessment (EIA)Mandatory assessment of environmental consequences before undertaking projects with significant transboundary effects; required under Espoo Convention (1991)
Common Concern of MankindEnvironmental issues affecting global commons require collective action; applied to climate change and biodiversity
Common Heritage of MankindCertain areas (e.g., deep seabed, Antarctica) belong to all humanity and cannot be appropriated by any state
State ResponsibilityStates liable for environmental damage caused by activities within their jurisdiction; includes obligation to make reparations

2. Landmark Cases and Instruments

2.1 Landmark Judicial Decisions

Case/ArbitrationKey Holding
Trail Smelter Arbitration (USA v. Canada, 1941)Established principle that no state has right to use territory in manner causing injury to territory of another state; duty to prevent transboundary harm
Corfu Channel Case (ICJ, 1949)Established duty to warn of known dangers in territorial waters; extended to environmental context
Nuclear Tests Cases (Australia/New Zealand v. France, ICJ, 1974)Raised issues of atmospheric pollution and state responsibility; case discontinued after France ceased atmospheric tests
Gabčíkovo-Nagymaros Project (Hungary/Slovakia, ICJ, 1997)Addressed sustainable development, ecological necessity, and treaty obligations; emphasized need for continuous monitoring and adaptation
Pulp Mills Case (Argentina v. Uruguay, ICJ, 2010)Affirmed obligation to conduct EIA for activities with potential transboundary impact; procedural obligations of prior notification
Indus Waters Kishenganga Arbitration (Pakistan v. India, 2013)Applied environmental considerations to water resource disputes; balance between development and environmental protection

2.2 Major Declarations and Soft Law

DeclarationSignificance
Stockholm Declaration (1972)First major international conference on environmental issues; 26 principles including sovereign right to exploit resources and duty not to cause transboundary harm (Principle 21)
Rio Declaration (1992)27 principles on environment and development; incorporated sustainable development, precautionary principle, polluter pays, CBDR, public participation
Johannesburg Declaration (2002)Reaffirmed commitment to sustainable development; focused on poverty eradication and sustainable consumption patterns

3. Climate Change Regime

3.1 UN Framework Convention on Climate Change (UNFCCC, 1992)

  • Objective: Stabilize greenhouse gas concentrations to prevent dangerous anthropogenic interference with climate system
  • Key Principle: CBDR - differentiated obligations for developed (Annex I) and developing (Non-Annex I) countries
  • Annex I Countries: Industrialized nations and economies in transition; had specific emission reduction commitments
  • Annex II Countries: Developed countries required to provide financial and technical assistance to developing countries
  • Conference of Parties (COP): Supreme decision-making body meeting annually

3.2 Kyoto Protocol (1997)

FeatureDetails
Commitment PeriodsFirst: 2008-2012; Second (Doha Amendment): 2013-2020; binding emission reduction targets only for Annex I countries
Emission TargetsAnnex I countries committed to reduce emissions by average 5% below 1990 levels during first commitment period
Flexibility Mechanisms(1) Clean Development Mechanism (CDM): Annex I countries invest in emission reduction projects in developing countries for carbon credits; (2) Joint Implementation (JI): Annex I countries earn credits from projects in other Annex I countries; (3) International Emissions Trading: Trading of emission allowances between Annex I countries
LimitationsUSA never ratified; Canada withdrew in 2011; no binding commitments for developing countries including major emitters like China and India

3.3 Paris Agreement (2015)

ElementDescription
Core GoalLimit global temperature increase to well below 2°C above pre-industrial levels; pursue efforts to limit increase to 1.5°C
Nationally Determined Contributions (NDCs)Each party determines its own emission reduction targets; must submit and update NDCs every five years with progressively ambitious targets
Universal ApplicationAll parties have obligations (unlike Kyoto which applied only to Annex I); maintains CBDR but with more flexible interpretation
Global StocktakeAssessment of collective progress towards goals every five years; first stocktake in 2023
Climate FinanceDeveloped countries to provide financial resources to assist developing countries; goal of mobilizing USD 100 billion per year by 2020 (extended to 2025)
Loss and DamageRecognition of loss and damage associated with climate change impacts; Warsaw International Mechanism established; Loss and Damage Fund created at COP27 (2022)
Transparency FrameworkEnhanced transparency framework for reporting and review of emissions and implementation
Legal NatureTreaty is binding; obligation to submit NDCs is binding; specific NDC targets are nationally determined and not legally binding

3.4 Recent Developments

  • COP26 Glasgow (2021): Glasgow Climate Pact; phase down of unabated coal power; completion of Paris Rulebook including Article 6 (carbon markets)
  • COP27 Sharm el-Sheikh (2022): Establishment of Loss and Damage Fund for vulnerable countries
  • COP28 Dubai (2023): First Global Stocktake; agreement on transitioning away from fossil fuels

4. Ozone Layer Protection

4.1 Vienna Convention (1985)

  • Framework convention for protection of ozone layer
  • Established cooperation for research, monitoring, and information exchange
  • No specific reduction commitments

4.2 Montreal Protocol (1987)

AspectDetails
ObjectivePhase out production and consumption of ozone-depleting substances (ODS)
Controlled SubstancesChlorofluorocarbons (CFCs), Halons, Carbon tetrachloride, Methyl chloroform, Hydrochlorofluorocarbons (HCFCs), Methyl bromide
Phase-out ScheduleDifferentiated timelines for developed and developing countries; developing countries given 10-year grace period
Trade ProvisionsTrade restrictions on controlled substances with non-parties to encourage universal participation
Multilateral FundFinancial mechanism to assist developing countries in meeting compliance costs
AmendmentsLondon (1990), Copenhagen (1992), Montreal (1997), Beijing (1999), Kigali (2016)
Kigali Amendment (2016)Added hydrofluorocarbons (HFCs) to controlled substances; HFCs are greenhouse gases but not ozone-depleting; phase-down schedule from 2019
SuccessConsidered most successful environmental treaty; universal ratification; ozone layer recovering

5. Biodiversity Conservation

5.1 Convention on Biological Diversity (CBD, 1992)

ElementDescription
Three Objectives(1) Conservation of biological diversity; (2) Sustainable use of its components; (3) Fair and equitable sharing of benefits from genetic resources
ScopeCovers ecosystems, species, and genetic resources; applies to areas within national jurisdiction and processes/activities under state control
National StrategiesParties required to develop national biodiversity strategies and action plans
Access and Benefit Sharing (ABS)States have sovereign rights over genetic resources; access requires prior informed consent; fair sharing of benefits arising from utilization
Aichi Targets20 biodiversity targets for 2011-2020 adopted at COP10 (Nagoya, 2010); included target to protect 17% terrestrial and 10% marine areas
Kunming-Montreal Framework (2022)Post-2020 global biodiversity framework adopted at COP15; 23 targets including 30x30 goal (protect 30% land and sea by 2030)

5.2 Cartagena Protocol on Biosafety (2000)

  • Governs transboundary movement of living modified organisms (LMOs)
  • Advance Informed Agreement (AIA) procedure: exporting country must notify and obtain consent before first shipment
  • Precautionary approach: lack of scientific certainty due to insufficient information shall not prevent decision to restrict import
  • Labeling requirements for LMO shipments
  • Nagoya-Kuala Lumpur Supplementary Protocol (2010): addresses liability and redress for damage from LMOs

5.3 Nagoya Protocol on ABS (2010)

  • Implements ABS provisions of CBD
  • Prior informed consent (PIC) from provider country required for access to genetic resources
  • Mutually agreed terms (MAT) between users and providers
  • Benefit-sharing includes monetary and non-monetary benefits
  • Applies to traditional knowledge associated with genetic resources

5.4 Other Biodiversity Treaties

ConventionKey Features
CITES (1973)Convention on International Trade in Endangered Species; three appendices with varying levels of protection; Appendix I: trade banned; Appendix II: trade regulated; Appendix III: species protected in specific countries
Ramsar Convention (1971)Conservation of wetlands; designation of Wetlands of International Importance; obligation to promote wise use of all wetlands
Convention on Migratory Species (CMS/Bonn Convention, 1979)Protection of migratory species; Appendix I: endangered species requiring strict protection; Appendix II: species requiring international agreements
World Heritage Convention (1972)Protection of cultural and natural heritage sites of outstanding universal value; World Heritage List designation

6. Marine Environment Protection

6.1 UNCLOS (1982)

ProvisionContent
Part XIIDedicated to protection and preservation of marine environment
Article 192General obligation to protect and preserve marine environment
Article 194Measures to prevent, reduce, and control marine pollution from all sources
Article 195Duty not to transfer damage or hazards or transform one type of pollution into another
Article 197Global and regional cooperation in protecting marine environment
Article 207-212Pollution from: land-based sources (207); seabed activities (208); activities in the Area (209); dumping (210); vessels (211); atmosphere (212)
Part XIDeep seabed (the Area) is common heritage of mankind; International Seabed Authority governs mineral resource exploitation

6.2 Marine Pollution Conventions

ConventionFocus
MARPOL 73/78Prevention of pollution from ships; six annexes covering oil, noxious liquid substances, packaged harmful substances, sewage, garbage, air pollution
London Convention (1972) and Protocol (1996)Prevention of marine pollution by dumping of wastes; London Protocol uses reverse list approach (only listed materials may be dumped)
International Convention on Oil Pollution Preparedness, Response and Co-operation (OPRC, 1990)Framework for international cooperation in responding to oil pollution incidents
Ballast Water Management Convention (2004)Prevention of spread of invasive aquatic species through ships' ballast water

6.3 Regional Seas Programmes

  • UNEP-coordinated regional agreements for marine protection
  • Examples: Mediterranean (Barcelona Convention), Persian Gulf (Kuwait Convention), Caribbean (Cartagena Convention)
  • Framework conventions with specific protocols on pollution sources

6.4 High Seas Biodiversity (BBNJ Agreement, 2023)

  • Treaty on conservation and sustainable use of marine biological diversity in areas beyond national jurisdiction
  • Covers: marine genetic resources and benefit-sharing; area-based management tools including marine protected areas; environmental impact assessments; capacity building and technology transfer
  • Applies precautionary and ecosystem approaches

7. Hazardous Substances and Waste

7.1 Basel Convention (1989)

AspectDetails
ObjectiveControl transboundary movement of hazardous wastes and their disposal
Key ObligationsMinimize generation of hazardous waste; dispose as close to source as possible; reduce transboundary movement
Prior Informed ConsentExporting state must notify and obtain consent from importing and transit states
Ban Amendment (1995)Prohibits export of hazardous waste from OECD to non-OECD countries; entered into force in 2019
Plastic Waste Amendments (2019)Added plastic waste to controlled substances; contaminated, mixed, or unrecyclable plastic waste subject to PIC

7.2 Rotterdam Convention (1998)

  • Prior informed consent procedure for international trade in hazardous chemicals and pesticides
  • Chemicals listed in Annex III subject to PIC; currently 53 chemicals
  • Exporting party must provide detailed information; importing party decides whether to consent
  • Promotes information exchange on hazardous chemicals

7.3 Stockholm Convention (2001)

FeatureDescription
TargetPersistent Organic Pollutants (POPs): chemicals that persist, bioaccumulate, and are toxic
Original POPs"Dirty Dozen": 12 chemicals including DDT, PCBs, dioxins, furans
Current Scope34 chemicals listed (as of recent amendments)
Three AnnexesAnnex A: Elimination; Annex B: Restriction; Annex C: Unintentional production reduction
DDTSpecific exemption for malaria control where no alternatives available

7.4 Minamata Convention (2013)

  • Controls mercury and mercury compounds throughout lifecycle
  • Named after Minamata disease outbreak in Japan from mercury poisoning
  • Addresses: mercury supply and trade; products with added mercury; manufacturing processes using mercury; artisanal and small-scale gold mining; emissions and releases; waste; contaminated sites
  • Phase-out dates for various mercury-added products

8. Nuclear Safety and Liability

8.1 Safety Conventions

ConventionKey Provisions
Convention on Nuclear Safety (1994)Applies to land-based civil nuclear power plants; requires safety assessments, quality assurance, emergency preparedness; peer review mechanism
Joint Convention on Safety of Spent Fuel and Radioactive Waste Management (1997)Establishes safety standards for spent fuel and radioactive waste management; applies to both civilian and military programs
Convention on Early Notification of Nuclear Accidents (1986)Obligation to notify potentially affected states and IAEA of nuclear accidents with transboundary effects; adopted after Chernobyl
Convention on Assistance in Case of Nuclear Accident (1986)Framework for cooperation and assistance in nuclear emergencies

8.2 Nuclear Liability

ConventionFeatures
Paris Convention (1960)Operator liability; limited liability amounts; exclusive jurisdiction; mandatory insurance
Vienna Convention (1963)Similar to Paris; broader membership; absolute liability of operator
Joint Protocol (1988)Links Paris and Vienna Conventions
Convention on Supplementary Compensation (CSC, 1997)Supplements existing liability regimes; establishes international compensation fund

8.3 Nuclear Material Protection

  • Convention on Physical Protection of Nuclear Material (1980): protection during international transport; amended (2005) to cover domestic use, storage, and transport
  • Comprehensive Nuclear-Test-Ban Treaty (CTBT, 1996): prohibits all nuclear explosions; not yet in force

9. Transboundary Resources

9.1 Watercourses

InstrumentKey Principles
UN Watercourses Convention (1997)Equitable and reasonable utilization; obligation not to cause significant harm; prior notification of planned measures; protection of ecosystems; applies to international watercourses
Helsinki Rules (1966)Non-binding ILA rules on international rivers; basis for UN Convention
Berlin Rules (2004)ILA rules on water resources law; extends principles to all waters including groundwater

9.2 Groundwater

  • Draft Articles on Law of Transboundary Aquifers (ILC, 2008): sovereignty of aquifer states; equitable and reasonable utilization; obligation not to cause significant harm; general obligation to cooperate
  • UNECE Convention on Protection and Use of Transboundary Watercourses and International Lakes (1992): applies to surface and groundwater

9.3 Atmospheric Resources

  • Convention on Long-Range Transboundary Air Pollution (LRTAP, 1979): addresses acidification, eutrophication, ground-level ozone, heavy metals, POPs
  • Eight protocols including: Sulphur (1985, 1994); Nitrogen Oxides (1988); VOCs (1991); Heavy Metals (1998); POPs (1998)
  • Applies in Europe and North America under UNECE

10. Compliance and Enforcement

10.1 Compliance Mechanisms

Mechanism TypeFeatures
Montreal Protocol Non-Compliance ProcedureImplementation Committee reviews compliance; non-confrontational and facilitative approach; can recommend assistance or issue cautions
Kyoto Protocol Compliance MechanismCompliance Committee with Facilitative and Enforcement Branches; Enforcement Branch can suspend eligibility for flexibility mechanisms and require compliance plan
Aarhus Convention Compliance CommitteeAllows communications from public; findings and recommendations to parties

10.2 Reporting and Monitoring

  • Most environmental treaties require regular national reports on implementation
  • Conference of Parties reviews reports and monitors compliance
  • Technical expert review for emissions data and inventories
  • Verification mechanisms vary by treaty

10.3 Dispute Settlement

ForumJurisdiction
International Court of JusticeContentious jurisdiction requires consent; advisory jurisdiction on request of authorized UN organs; has decided several environmental cases
ITLOSDisputes concerning interpretation or application of UNCLOS including marine environmental provisions
ArbitrationMany environmental treaties provide for arbitration as dispute settlement mechanism
Compliance CommitteesNon-judicial facilitative approach; may make recommendations but cannot impose binding decisions

10.4 State Responsibility

  • ILC Articles on State Responsibility (2001) apply to environmental harm
  • Breach of international obligation gives rise to responsibility
  • Obligation to make full reparation (restitution, compensation, satisfaction)
  • Prevention obligation: duty to prevent transboundary harm
  • Reparation obligation: liability for harm caused

11. Procedural Rights and Access

11.1 Aarhus Convention (1998)

PillarContent
Access to InformationRight to receive environmental information held by public authorities; time limits for responses; grounds for refusal limited
Public ParticipationRight to participate in environmental decision-making; early and effective participation; comments must be taken into account
Access to JusticeRight to challenge decisions, acts, or omissions relating to environment; review by court or independent body; remedies must be adequate and effective

11.2 Espoo Convention (1991)

  • Environmental Impact Assessment in transboundary context
  • Notification of potentially affected parties
  • Consultation and participation rights for affected public
  • Final decision must consider EIA and comments
  • Post-project analysis when significant adverse effects discovered
  • Kiev Protocol on Strategic Environmental Assessment (2003): extends to plans and programmes

11.3 Rio Principle 10

  • Access to information, participation, and justice in environmental matters
  • Individuals shall have access to information concerning environment held by public authorities
  • Opportunity to participate in decision-making processes
  • Effective access to judicial and administrative proceedings
  • Escazú Agreement (2018): regional implementation for Latin America and Caribbean

12. Emerging Issues

12.1 Climate-Induced Migration

  • No specific international legal framework for climate refugees
  • 1951 Refugee Convention does not cover environmental displacement
  • IOM and UNHCR working on policy responses
  • Nansen Initiative (2012-2015): protection agenda for cross-border displacement in disaster contexts
  • Platform on Disaster Displacement: continues Nansen Initiative work

12.2 Geoengineering

  • No comprehensive international regulatory framework
  • CBD decisions (2008, 2010): moratorium on deployment of climate-related geoengineering except small-scale research
  • London Protocol (2013): amendment regulating marine geoengineering (not yet in force)
  • Concerns: transboundary effects, governance gaps, ethical issues

12.3 Environmental Rights

  • Recognition of right to clean, healthy, and sustainable environment
  • UN Human Rights Council Resolution 48/13 (2021): recognized right to clean, healthy, sustainable environment
  • UN General Assembly Resolution (2022): declared access to clean, healthy, sustainable environment is universal human right
  • Regional recognition: American Convention (San Salvador Protocol), African Charter, Aarhus Convention
  • Climate litigation: increasing use of human rights frameworks

12.4 Plastic Pollution

  • UN Environment Assembly Resolution 5/14 (2022): mandate to develop international legally binding instrument on plastic pollution by 2024
  • Intergovernmental Negotiating Committee established
  • Focus on full lifecycle approach including production, design, consumption, waste management
  • Existing partial coverage: Basel Convention amendments, MARPOL Annex V, regional agreements

12.5 Rights of Nature

  • Emerging concept recognizing legal personality and rights of ecosystems
  • National and sub-national implementations: Ecuador Constitution (2008); New Zealand (Te Urewera Act 2014, Whanganui River 2017); India (Ganges and Yamuna rivers declared living entities 2017)
  • Debate over enforcement mechanisms and standing

13. Institutional Framework

13.1 UN Bodies

InstitutionRole
UN Environment Programme (UNEP)Established 1972; coordinates UN environmental activities; administers several conventions; hosts secretariats; catalyzes environmental action
UN Environment Assembly (UNEA)Universal membership; supreme decision-making body on environment; meets biennially; adopts resolutions
Commission on Sustainable Development (CSD)Established 1992 post-Rio; monitored Agenda 21 implementation; replaced by High-Level Political Forum (2013)
Global Environment Facility (GEF)Financial mechanism for environmental conventions including CBD, UNFCCC, Stockholm Convention; provides grants to developing countries
Green Climate Fund (GCF)Established under UNFCCC; dedicated climate finance mechanism; supports mitigation and adaptation projects

13.2 Specialized Agencies

  • International Maritime Organization (IMO): marine pollution from ships; administers MARPOL
  • International Atomic Energy Agency (IAEA): nuclear safety standards; administers safety conventions
  • Food and Agriculture Organization (FAO): sustainable agriculture and forestry; fisheries management
  • World Meteorological Organization (WMO): climate science; supports IPCC

13.3 Scientific Bodies

BodyFunction
Intergovernmental Panel on Climate Change (IPCC)Assesses climate science; produces assessment reports; Special Reports on 1.5°C warming (2018), land (2019), oceans (2019); Sixth Assessment Report (2021-2023)
Intergovernmental Science-Policy Platform on Biodiversity and Ecosystem Services (IPBES)Scientific assessments on biodiversity; analogous to IPCC; Global Assessment (2019) found 1 million species threatened
Subsidiary Body for Scientific and Technological Advice (SBSTA)Under UNFCCC; provides scientific and technical advice to COP

13.4 Non-State Actors

  • NGOs: observer status in most conventions; advocacy, monitoring, implementation support
  • Indigenous peoples and local communities: recognized role in CBD and Paris Agreement; traditional knowledge holders
  • Private sector: increasing role in implementation; voluntary commitments; carbon markets
  • Civil society: public participation rights under Aarhus Convention; climate litigation

14. Regional Frameworks

14.1 European Union

  • EU Environmental Action Programmes: strategic framework; currently 8th EAP (2021-2030)
  • European Green Deal (2019): comprehensive strategy for climate neutrality by 2050
  • Major directives: Birds Directive, Habitats Directive (Natura 2000 network), Water Framework Directive, Air Quality Directive, Waste Framework Directive
  • Emissions Trading System (EU ETS): world's first and largest carbon market

14.2 Other Regional Initiatives

Region/OrganizationKey Instruments
Association of Southeast Asian Nations (ASEAN)ASEAN Agreement on Transboundary Haze Pollution (2002); ASEAN Heritage Parks
African UnionAfrican Convention on Conservation of Nature and Natural Resources (Maputo Convention, 2003); Great Green Wall initiative
South Asian Association for Regional Cooperation (SAARC)SAARC Convention on Cooperation on Environment (1993); Malé Declaration on Air Pollution
Arctic CouncilAddresses environmental protection in Arctic; legally binding agreements on search and rescue, marine oil pollution, scientific cooperation

15. Cross-Cutting Concepts

15.1 Trade and Environment

  • WTO principles: most-favored-nation, national treatment, non-discrimination
  • GATT Article XX exceptions: measures necessary to protect human, animal, plant life or health (b); relating to conservation of exhaustible natural resources (g)
  • Trade provisions in MEAs: Basel, CITES, Montreal Protocol contain trade restrictions
  • US - Shrimp/Turtle (WTO, 1998): environmental measures must not be applied in arbitrary or discriminatory manner
  • Relationship between MEA obligations and WTO: no definitive resolution; potential conflict remains

15.2 Human Rights and Environment

ConnectionExamples
Substantive RightsRight to life, health, water, food, adequate standard of living affected by environmental degradation
Procedural RightsAccess to information, participation in decision-making, access to justice in environmental matters
Group RightsIndigenous peoples' rights over traditional lands and resources; self-determination
Climate LitigationUrgenda (Netherlands, 2019): state ordered to reduce emissions based on duty of care; Neubauer (Germany, 2021): climate law inadequate to protect fundamental rights and intergenerational equity

15.3 Armed Conflict and Environment

  • Geneva Convention IV: protection of civilian objects including environment
  • Additional Protocol I (1977) Article 35(3): prohibition of means/methods of warfare intended to cause widespread, long-term, severe environmental damage
  • ENMOD Convention (1977): prohibits military or hostile use of environmental modification techniques
  • Rome Statute (ICC): war crime to intentionally launch attack knowing it will cause widespread, long-term, severe environmental damage excessive to military advantage
  • ILC Draft Principles on Protection of Environment in Relation to Armed Conflicts (2022)

15.4 Technology Transfer

  • Obligation in most MEAs: developed countries to facilitate transfer of environmentally sound technologies to developing countries
  • CBD: access to and transfer of technology (Article 16)
  • UNFCCC: development and transfer of technologies (Article 4.5)
  • Paris Agreement: Technology Mechanism (Technology Executive Committee and Climate Technology Centre and Network)
  • Barriers: intellectual property rights, costs, capacity constraints
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