CHAPTER 1 INTERNATIONAL LAW- Is the body of legal rules which apply between sovereign States and such other

entities as have been granted international personality. DIVISIONS 1. Law Of Peace- Normal relations of States 2. Law of War- during war and hostilities 3. Law of Neutrality- relations with belligerents or those involved in war DISTINCTIONS WITH MUNICIPAL LAW MONISTS- Fundamental notions of intl law cannot be comprehended without assumption of superior legal order from which systems of municipal law are derived. DUALISTS MUNICIPAL LAW INTERNATIONAL LAW Issued by a political Adopted by States as a superior for observance by common rule of action those under its authority Enactments from law From sources such as intl making authority customs, conventions and general principles of intl law Regulates relations of Regulates relations between individuals among States and intl persons themselves Violations redressed thru Resolved thru state-to-state local/administrative and transactions judicial processes (negotiations/arbitration or reprisals/war) Breaches entails Individual Collective/attaches to state responsibility RELATION TO MUNICIPAL LAW DOCTRINE INCORPORATION- (emphasizes amenability to Intl Law) By affirming their recognition of the principles of international law in their constitutions

DOCTRINE OF TRANSFORMATION- Generally, accepted rules of intl law are not per se binding upon the State but must first be embodied in legislation enacted by the lawmaking body and so transformed into municipal law. - Rule: Reconcile apparent contradiction and thereby give effect, if possible to both. Presumed that municipal law is always enacted with due regard with PIL. SANCTIONS IN INTERNATIONAL LAW SANCTIONS - The compulsive force of reciprocal advantage & fear retaliation Kinds of Sanctions - observance will redound to the welfare of the whole international community. - Sanction- compelling force to obey the law. - Normal habits of obedience in man as a social being - Desire to protect agreeable public image in order to maintain goodwill and favorable regard to the rest of the family of nations. (respect for world opinion) - Fear of retaliation by other states - Machinery of the UN - May consist of appeal to public opinion, publication of correspondence, censure by parliamentary vote, demand for arbitration with the odium attendant on a refusal to arbitrate, reprisals etc PEREMPTORY- applied to something which removes or takes away an existing claim or right - A peremptory exception is a plea which if sustained will require final dismissal of the action contracted by dilatory plea. - A writ or order like mandamus which requires unqualified obedience contracted with an alternative writ.

INTERNATIONAL LAW AS DISTINGUISHED FROM OTHER CONCEPTS INTERNATIONAL MORALITY/ETHICS- Principles which govern relations of States from the higher standpoint of conscience, morality, justice and humanity INTERNATIONAL COMITY- Refers to those rules of courtesy observed by states in their mutual relations. INTERNATIONAL ADMIN. LAW- Body of laws and regulations, created by action of intl conferences or commissions which regulate relations of intl and natl. agencies. INTERNATIONAL DIPLOMACY- Objects of intl or natl policy and conduct of foreign or intl affairs; application of intelligence and tact in the conduct of official relations between independent states BASIS OF INTERNATIONAL LAW NATURALIST SCHOOL- Natural and universal principle of right and wrong, independent of any mutual intercourse or compact which is supposed to be discovered or recognized by the individual through the use of his reason and conscience. International law is a law above the state POSITIVIST SCHOOL- Binding force of intl law derived from the agreement of states. A law of coordination not subordination. Positive identification or acknowledgement of the law necessary to make it binding, on states it purports to govern. Consent is asserted, expressed, implied, presumed. ECLECTICS- Compromise position. System of intl law is based on the dictate of right reason as well as the practice of states. In case of conflict: natural law is to prevail. Grotius- father of intl law. Voluntary law may blend with the natural law and be indeed the expression of it. ENFORCEMENT OF INTERNATIONAL LAW

IS INTERNATIONAL LAW A TRUE LAW? If AUSTINIAN CONCEPT followed, true law only if prescribed by political superior with power to punish violators, therefore IL is not a true law. OTHER VIEW: IL A TRUE LAW. Society may voluntarily adopt and obey although no specific penalty imposed for non-observance. OBSERVANCE ENFORCEMENT Essentially subjective Process by which dependent on volition of observance may be the entity which is compelled usually by force governed by law or threat of force ENFORCEMENT- process by which such observance may be compelled, usually by force or at least the threat of force. States are able to enforce international law thru international organizations or regional groups. Before resorting to Intl Orgs may resolve thru DIPLOMATIC TALKS or HOSTILE MEANS. After war: Prosecution of war criminals & collection of reparations. May be treated as a part of municipal law. FUNCTIONS OF INTERNATIONAL LAW 1. Establish peace and order in the community of nations and to prevent employment of force in international relations. 2. Promote world friendship by leveling barriers 3. Encourage and ensure greater international cooperation in the solution of certain common problems of political, economic, cultural or humanitarian character. 4. Aims to provide for orderly management of the relations of states on the basis of substantive rules they have agreed to observe. CHAPTER 2

ART. 387 ICJ Statute- Sources of International Law PRIMARY/DIRECT SECONDARY/INDIRECT Treaties Decisions of courts Conventions Writings of publicists Customs General principles of law ART. 387- The court, whose function is to decide in accordance with international law such disputes as are submitted to it shall apply: a. Intl conventions, general or particular, establishing rules expressly recognized by the contesting state b. International custom, as evidence of a general practice accepted by law. c. General principles of law recognized by civilized nations d. Judicial decisions and teachings of most highly qualified publicists of various nations, as subsidiary means for determination of rules of law Particular IL- Ex. Bilateral treaty Except: if of the same nature, practically uniform provisions and concluded substantial # of states. Ex: standard extradition treaties General Rule: to be a direct source, MUST BE CONCLUDED BY SIZABLE # OF STATES. OR if intended to lay down rules for the observance of all, subsequently signed by other states. CUSTOM- (Fenwick) A practice which has grown up between states and has become accepted as binding by the mere fact of PERSISTENT USAGE over a long period of time. Ex: Immunity for foreign heads of states or diplomats (principle of extraterritoriality) PROBLEMS: 1. Determination when a practice can be considered to have hardened enough into custom

2. Inability at times to adjust swiftly to developments. Ex. Rules of blockade. USAGE- also a long established way of doing things by states not coupled with the conviction that it is obligatory and right. Ex. Maritime Ceremonials GENERAL PRINCIPLES OF LAW- Mostly derived from law of nature; observed by majority of states because believed to be good and just. Ex. Prescription, estoppel, pacta sunt servanda, consent, res judicata. Based on reason and conscience. SECONDARY SOURCES - No distinction as to decisions of intl or natl tribunals. - As long as undertakes to establish true rule of law - STARE DECISIS not applicable in IL decisions of the court binding only upon the parties. - Writings of publicists= mere qualifications not enough; fair and unbiased representation. CHAPTER 3 INTERNATIONAL COMMUNITY- Body of juridical entities which are governed by the law of nations. - Includes other international persons SUBJECT OBJECT - Entity that has - Person or thing in rights and respect of which responsibilities rights are held under the law and obligations - Faculty of assumed by the Motivation: can be subject a proper party to - Not governed by transactions IL - Rights and responsibilities imposed thru instrumentality of

intermediate agency STATE- A group of people living together in a definite territory under an independent government organized for political ends and capable of entering into international relations NATION- racial/ethnic concept; indicates a relation of birth or origin and implies a common race, usually characterized by community of language and customs. ELEMENTS OF STATE/NATION 1. Permanent population 2. Definite territory 3. Government 4. Sovereignty or independence 5. Recognition by other states 6. Possession of sufficient degree of civilization PEOPLE- human beings living in a territory TERRITORY- fixed portion of the surface of the earth in which people of the state reside. (defined territory necessary for jurisdictional reasons) - Must be big enough to be self-sufficient; small enough to be administered and defended. GOVERNMENT- agency thru which the will of the state is formulated, expressed and realized SOVEREIGNTY- power of the state to direct its own external affairs without interference or dictation from other states. CAPACITY OF STATES- recognition of a state is considered a political act which may not be compelled. - Restricted capacity of the state to discharge intl obligations owing either to treaty commitments or to its limited resources CLASSIFICATION OF STATES INDEPENDENT DEPENDENT - Full international - exemplified by the

personality Simple or somposite either of which neutralized

protectorate and suzerainty do not have control of their external relations

INDEPENDENT STATES- State which is not subject to dictation from others A. SIMPLE STATE- one placed under a single and centralized government exercising power over both its internal and external affairs. B. COMPOSITE STATE- consists of 2 or more states, each with its own separate government but bound under a central authority exercising, to a greater or less degree, control over their external relations. 1. REAL UNION- 2 or more states merged under a unified authority so that they form a single intl person, thru which they act as one entity; states forming this union retain their separate entities. 2. FEDERAL UNION- Combination of 2 or more sovereign states which upon merger cease to be states, resulting in the creation of a new state with full international personality to represent them in their external relations as well as certain degree of power over their domestic affairs and inhabitants; there are some, in conformity with municipal law, do not exercise full direction. 3. CONFEDERATION- An organization of states which retain their sovereignty, while delegating to the collective power to represent them as the whole for certain limited and specified purposes;

each member state, able to maintain international relations; imperfect intl person. 4. PERSONAL UNION- 2 or more independent states are brought together under the rule of the same monarch; does not become one intl person; external policies directed by the same rules. 5. INCORPORATE UNION- A union 2 or more states under a central authority empowered to direct both their external and internal affairs and possessed of separate international personality; differs from real union as only external affairs are controlled. C. NEUTRALIZED STATES- WON Simple/Composite may be neutralized by agreement with other states; guarantee integrity and independence provided it refrains from taking any act that will involve it in war or other hostile activity except for defensive purposes. NEUTRALIZED GUARANTEEING Remove from anxiety Humanitarian or political: and expenses of intl balance of power or politics. buffer to relieve Ex. Switzerland international friction. D. DEPENDENT STATES (Semi-sovereign)- a legal paradox: states of statehood implies independence, possessed of sovereignty; subject to control of other states in the direction of external affairs UNITED NATIONS Purposes why Regarded as international person: 1. Enjoys certain privileges and immunities (e.g. nonsuability, inviolability of premises and archives, tax exemption)

Has a right of legation Can assert diplomatic claim on behalf of its officials Treaties may be concluded with it Trust territories under residual sovereignty Can wage war thru exercise of power to undertake enforcement action in case of threat to or breach of intl peace. VATICAN CITY- an observer in the UN, does not have voting right. Lateran Treaty- for the purpose of assuring to the Holy See absolute visible independce and of guaranteeing it absolute and indisputable sovereignty in the field of international relations; Sovereign of the Supreme Pontiff - Exercises treaty making power and right of diplomatic intercourse - Treaty recognizes full ownership, exclusive dominion and sovereign authority and jurisdiction of the Holy See over the Vatican COLONIES AND DEPENDENCIES Part and parcel of the parent state thru which all its external relations are transacted with other states; instances where such entities have been allowed to participate in their own right in international undertakings MANDATES AND TRUST TERRITORIES SYSTEM OF MANDATES- established to avoid outright annexation of the underdeveloped territories taken from defeated powers 3 KINDS OF Trust Territories 1. Under mandate of the League of Nations 2. Detached from defeated states after WW2 3. Voluntarily paced under by States responsible for their administration - Sovereignty held in abeyance until recognition as independent state is obtained BELLIGERENT COMMUNITIES- recognizing state: while not conferring all rights of an independent state, concedes to

2. 3. 4. 5. 6.

the government recognized the rights and imposes upon it the obligations of an independent state in matters relating to war being waged; for purposes of conflict it is an international person; an inchoative state. INTERNATIONAL ADMIN BODIES 2 CONDITIONS MUST CONCUR:l 1. Purposes mainly non-political 2. Autonomous INDIVIDUALS TRADITIONAL CONCEPT: Individual a concept of international law; if right violated, redress only thru the state ANOTHER VIEW: Individual is basic unit of society, national and international ultimately governed by the law of society including those theoretically binding upon states as agents of individual. Reasons: - UN Charter reaffirms faith in fundamental HR - Universal declaration of HR recognition of inherent dignity and of the equal and inalienable rights of all members of human family - Treaties directly confer rights upon individuals and authorize them to bring lawsuits against states before national and international tribunals. (ex. Treaty of Versailles) CHAPTER 4 UN Charter- 111 articles, statute of ICJ annexed and integral part. Regarded as: TREATY- derives binding force from the agreement of the parties to it. CONSTITUTION- provides for the organization and operations of the different organs of the UN; adoption of change thru amendment.

Applies not only to members of the org. but also to nonmember states so far as necessary for the maintenance of intl peace and security. Art. 103- conflict between obligations of members of the UN under the Charter and obligations under other intl agreement; obligations with charter prevails. Amendments- may be proposed by 2/3 of conference; come into force upon 2/3 votes of the GA; ratified by 2/3 of members including permanent members of the SC GENERAL CONFERENCE- may be called by majority vote of GA and 9 members of the SC for purpose of reviewing the charter. PREAMBLE- introduces the charter and sets the common intentions that moved original members to unite will and efforts to achieve common purpose. Content: 1. To save succeeding generations from the scourge of war 2. To reaffirm the faith in fundamental human rights 3. To promote social progress and better standards of life 4. To practice tolerance and live together in peace 5. To unite strength and maintain intl peace and security 6. To ensure by accepted principles that armed force shall not be used 7. To employ intl machinery for the promotion of economic and social advancement of all peoples. PURPOSE- the aggregation of common ends 1. To maintain intl peace and security

2. To develop friendly relations among nations based on respect for the principles of equal rights and self determination of peoples 3. To achieve intl cooperation in solving intl problems 4. To be center for harmonizing the actions of nations in the attainment of these common ends. PRINCIPLES- deals with methods and regulating norms according to which the UN and its members shall discharge their obligations 7 CARDINAL PRINCIPLES 1. Organization is based on the principle of the sovereign equality of all its members. 2. All members, in order to ensure to all of them the rights and benefits resulting from the membership shall fulfill in good faith the obligations assumed by them in accordance with present charter. 3. All members shall settle their intl disputes by peaceful means in such manner that intl peace, security and justice are not endangered. 4. All members shall refrain from the threat or use of force against territorial integrity or political independence of any state, or in any other manner inconsistent with the purposes of the UN. 5. All members shall give The UN every assistance in any action it takes in accordance with the present charter; and shall refrain from giving assistance to any state against which the UN is taking preventive or enforcement action. 6. Organization shall ensure that states which are not members of the UN act in accordance with these principles so far as necessary for the maintenance of intl peace and security GR: Treaties binding upon parties. EXC: Principle #6

7. Principle of Non-Intervention- nothing in the Charter shall authorize the UN to intervene in matters which are essentially within the domestic jurisdiction of any state or shall require the members to submit such matters to settlement under the present charter; this principle shall not prejudice application of enforcement. MEMBERSHIP 2 KINDS 1. Original- 51 members; those who participated in the UN conference & signed declaration on Jan 1972. 2. Elective Distinction: Manner of admission QUALIFICATIONS FOR ELIGIBILITY 1. It must be a state 2. It must be peace loving 3. It must accept the obligations of the charter 4. It must be able to carry out these obligations 5. It must be willing to carry out these obligations Admitted thru a vote of the GA upon favorable recommendation by the SC SUSPENSION OF MEMBERS - Takes place when preventive or enforcement action taken by the SC - Effected thru 2/3 vote of those present in the GA upon favorable recommendation of 9 members of SC EFFECT 1. Non-participation in meetings of the GA 2. Cannot be elected or continue to serve in the SC, ESC or TC 3. Nationals of suspended member may continue serving in ICJ

4. Must still discharge obligations under the charter EXPULSION Member which persistently violates principles in the charter may be expelled by: - 2/3 vote of those present in the GA - Upon favorable recommendation of SC by qualified majority vote. WITHDRAWAL OF MEMBERS No express provision UN May permit withdrawal if: a. Organization was revealed to be unable to maintain peace or could do so only at the expense of law and justice b. Members rights and obligations as such were changed by a charter amendment which it had not concurred or which it finds unable to accept c. An amendment duly accepted by the necessary majority either in the GA or in the general conference is not ratified. ORGANS OF THE UN PRINCIPAL 1. GA 2. SC 3. ESC 4. ICJ 5. Secretariat SUBSIDIARY 1. Military staff committee 2. Intl law commission 3. CHR SPECIALIZED AGENCIES 1. WHO 2. IMF 3. Technical Asst. Board etc

GENERAL ASSEMBLY Representative of the UN Each member: 5 Rep., 5alternate, technical staff Regular Session: 3rd Tuesday of September Special Session: @ call of majority of members or request of the SC 1 VOTE/MEMBER When 2/3 vote required: 1. Recommendations on intl peace and security 2. Election of members of the council 3. Admission 4. Suspension and expulsion 5. Trusteeship system 6. Budgeting matters All other matters majority vote of those present and voting FUNCTIONS: 1. Deliberative- ex. Initiating studies and making recommendations for devt of IL 2. Supervisory- receiving and considering annual & special reports from other organs; recommendations for coordination. 3. Financial 4. Elective- election of non-permanent members of the SC, ESC, TC,SG, Judges of the ICJ 5. Constituent- admission of members and amendment of charter SECURITY COUNCIL Key organ for maintenance of intl peace and security. 5 PERMANENT MEMBERS 1. China

2. 3. 4. 5.

France US UK Russia

LIMITATION: dispute is intl unless parties submit matter to UN SC also approves trusteeship agreements; constituent functions. ECONOMIC AND SOCIAL COUNCIL All members elected by GA for a term of 3 years; may be re-elected immediately. Meet in regular session in accordance with rules; special session at the request of the majority 1 VOTE/MEMBER, Decision= majority vote Members of the UN/Specialized Agencies may participate but without vote. EFFORT TOWARDS 1. Higher Standards of living, full employment, conditions of economic and social progress 2. Solutions of intl economic, social, health and related problems, intl cultural and educational cooperation 3. Universal respect for and observance of HR and fundamental freedoms without distinction ESC assisted by subsidiary organs. May enter into agreements subject to approval of GA with specialized agencies. INTERNATIONAL COURT OF JUSTICE - Judicial Organ of the UN - Functions in accordance with the Statute

10 ELECTED MEMBERS- 2yr term 5 Africa/Asia 2 Latin America 2 W. Europe 1 E. Europe/other states Not eligible for immediate re-election VOTING- governed by the YALTA FORMULA 1 VOTE/MEMBER PROCEDURAL Matters- 9 or more votes SUBSTANTIVE Matters- 9 including 5 permanent members Pacific settlement of a dispute- no member who is a party to such dispute can vote. VETO- prevent agreement on a non-procedural question even if supported by all DOUBLE VETO- it can disprove any proposal to consider a question merely procedural and thereafter vote against the question on the merits. Absence of a permanent member in connection w/ voting on a non-procedural question is considered a veto, proposal is deemed adopted if approved by at least 9 members including remaining permanent members. Purpose of Yalta Formula: ensure unity of permanent members. SC may take steps for pacific settlement of disputes and preventive/enforcement action.

Non-member may become a party on conditions determined by the GA upon recommendation of the SC COMPOSITION: 15 members; elected by absolute majority vote of GA and SC QUALIFICATIONS 1. High moral character 2. Possess qualifications required in respective countries for appointment to their highest judicial offices or 3. Juriconsults of recognized competence in intl law No 2 members of the court may be nationals o the same state; if more than 1 national of same state obtain majorities, only eldest considered elected Election of judges should assure reperesentation of main forms of civilization and principal legal systems of the world.

1. Decide contentious cases- only States, including non-members of the UN may be parties 2. Render advisory opinions. JURISDICTION- based on the consent of the parties as manifested under the OPTIONAL JURISDICTION CLAUSE (Comprises all cases which they refer to it and all matters especially provided for in the Charter, treaties or conventions in force. Advisory Opinions- may be given by the Court upon request of the GA, SC, other organs of the UN, when AUTHORIZED by the GA, on LEGAL QUESTIONS arising within the scope of their activities. SECRETARIAT - Chief Administrative Organ of the UN headed by the Secretary-General - Sec. Gen. Chosen by the GA upon recommendation of the SC - Term fixed at 5 Years by resolution of the GA, may be re-elected. - Sec. Gen. highest representative of the UN, authorized to act in its behalf. Entitled to: a. Full diplomatic immunities and privileges which only the SC may waived. - Sec. Gen. may waive immunities and privileges of other key-officials of the UN - Sec. Gen. with duty to: a. Bring to SC attention matters which in his opinion threaten intl peace and security. ( May be personally mediated by him upon authority of the SC) b. Act as secretary in all meetings of the GA, SC, ESC and TC c. Performs other functions as may be assigned to him by the above organs

TERM: 9 years; may be re-elected No judge can be removed UNLESS, in the unanimous opinion of the members, he has ceased to fulfill the required conditions. Court shall elect a PRESIDENT and VICE-PRESIDENT who shall serve for 3 years and may be re-elected. It shall remain permanently in session at the Hague or elsewhere EXCEPT during judicial vacations May meet either EN BANC, or in CHAMBERS composed of 3 or more judges All questions are decided by a MAJORITY of the judges PRESENT. Quorum: 9 when full Court is sitting. FUNCTIONS:

d. Prepares the budget of the UN for submission to the GA e. Provides technical facilities to diff. organs f. Coordinates vast administrative machinery Sec. Gen. and members of his staff are intl officers solely responsible to the Organization, prohibited from seeking or receiving instruction from any government or any other external authority.

From moment of creation, state continuous as a justice being notwithstanding changes in circumstances. FENWICK: Once its identity as an international person has been fixed and its position in the international community established, the state continues to be the same corporate person, whatever changes may take place in its international operation and government. PRINCIPLE OF STATE CONTINUITY (SAPPHIRE CASE) - The reigning sovereign represents the national sovereignty and the sovereignty is continuous and perpetual, residing in the proper successors of the sovereign for the time being. - Sovereignty does not change but merely the person or persons in whom it resides EXTINCTION OF A STATE Examples: 1. Population wiped out by epidemic 2. Population emigrate en masse 3. Government overthrown not replaced 4. State merged with another SUCCESSION OF STATES - Takes place when one state assumes the rights and obligations of another because of certain changes in the condition of the latter 2 TYPES 1. UNIVERSAL- when a state annexed to another state or is totally dismembered or merges with another state. 2. PARTIAL- when a portion of the territory of a state secedes or is ceded to another, or when an independent state becomes a protectorate or

CHAPTER 5 STATE- Basic unit of the international community; PRINCIPAL SUBJECT OF INTERNATIONAL LAW 4 ELEMENTS 1. People 2. Territory 3. Government 4. Sovereignty MANNER OF CREATION 1. Revolution 2. Unification 3. Secession 4. Assertion of Independence 5. Agreement 6. Attainment of Civilization PRINCIPLE OF STATE CONTINUITY

suzerainty; dependent state acquires full sovereignty. CONSEQUENCES OF STATE SUCCESSION 1. Allegiance of inhabitants transferred- naturalization en masse. 2. Political laws of former sovereign automatically abrogated and may be resorted only by a positive act on the part of the new sovereign. EXCEPTION: non-political laws deemed continued unless changed. 3. Treaties of political, commercial, extradition in nature EXCEPTION: Dealing with local rights and duties. 4. All rights of predecessor state inherited by the successor state but not all liabilities. Successor may choose which state. SUCCESSION OF GOVERNMENTS - One government replaces another either peacefully or by violent methods. - Integrity of the state not affected. - State continuous, lawful representative changed - Rights of predecessor government are inherited in toto by the successor government. - Obligations= distinction made according to manner of establishment of the new government ESTABLISHED THRU CONSTI REFORM - Duly ratified in a plebiscite, obligations of replaced government are completely assumed. ESTABLISHED THRU VIOLENCE - May lawfully reject purely personal or political obligations but not those contracted in the ordinary course of official business.

CHAPTER 6 - Admission in family of nations dependent upon acknowledgment of its status by those already within the fold and willingness to enter into relations with it as a subject of international law. 2 VIEWS ADMISSION 1. MAJORITY THEORY- Recognition is merely declaratory and only affirms pre-existing fact that the entity being recognized already possesses the status of an international person. 2. MINORITY VIEW- recognition is constitutive, it is the last indispensable element that converts or constitutes the entity being recognized into an international person. - Regarded as mandatory and legal. - May be demanded as a matter of right upon showing 4 essential elements of a state. - Recognition may be executed by individual states or a no. of them. Ex. Phil. President Basis: treaty making power of the president OBJECTS OF RECOGNITION 1. STATE- generally held to be irrevocable and imports the recognition of its government. 2. GOVERNMENT- may be withdrawn and does not necessarily signify the existence of a state as the government may be that of a mere colony. 3. BELLIGERENCY- does not produce the same effects as the recognition of states and governments because the rebels are accorded international personality only in connection with the hostilities they are waging.

KINDS OF RECOGNITION 1. EXPRESSa. Verbal or in writing b. May be extended thru a formal proclamation c. an announcement d. a stipulation in a treaty e. a letter or telegram f. On occasion of an official call or conference 2. IMPLIED - When the recognizing state enters into an official intercourse with the new member by exchanging diplomatic representatives with it, concluding with it a bipartite treaty dealing comprehensively with their relations in general - Acknowledging its flag or otherwise entering into a formal relations with it - Belligerent community- recognition is implied when the legitimate government blockades a port held by the former or when other states observe neutrality in conflict ACT CONSTITUTING RECOGNITION must give a clear indication of an intention: 1. To treat with the new state as such or 2. To accept the new government as having authority to represent the state it purports to govern and to maintain diplomatic relations with it or 3. To recognize in the case of insurgents that they are entitled to exercise belligerent rights Effect of common membership in I.O. of states not previously recognized each other- deemed to recognize each other only within said body.

RECOGNITION OF STATES - A free act by which one or more states acknowledge the existence on a definite territory of a human society politically organized, independent of any existing state, and capable of observing obligations of international law, by which they manifest therefore their intention to consider it a member of the international community. RECOGNITION OF GOVERNMENTS - Recognition of the new government of a state which has been already recognized is the free act by which one or several states acknowledge that a person or a group of persons is capable of binding the state which they claim to represent and witness their intention to enter into relations with them.

2 Types Government 1. De Jure - Satisfies requirements of objective and subjective test - If does not sufficiently comply may be considered as de facto temporarily. - No indication of kind of recognition being extended PRESUMED: DE JURE 2. De Facto a. That which is established by the inhabitants who rise in revolt against and depose the legitimate regime. b. That which is established in the course of war by the invading forces of one belligerent in the territory of the other belligerent, the government which is also displaced.

c. That which is established by the inhabitants of a state who secede therefrom without overthrowing its government. TOBAR or WILSON PRINCIPLE - Recognition shall not be extended to any government established by revolution, civil war, coup, or other forms of internal violence until the freely elected representatives of the people have organized a constitutional government. STIMSON PRINCIPLE - Against governments established as a result of external aggression. - Incumbent upon the members of the LON not to recognize any situation, treaty, agreement which may be brought about by means contrary to the Covenant of the LON ESTRADA DOCTRINE - Government declared that it would, as it saw fit, continue or terminate its relations with any country in which a political upheaval had taken place and in so doing does not pronounce judgment, either precipitately or a posteriori, regarding the right of foreign nations to accept, maintain or replace their governments or authorities. Current Practice: extend recognition to a new government only if shown that it has control of the administrative machinery of the state with popular acquiescence and willing to comply with its international obligations OBJECTIVE TEST 1. Government must be able to maintain order within the state

2. To repel external aggression SUBJECTIVE TEST- may be employed for the purpose of justifying the withholding of recognition from a government that is politically unacceptable. DE JURE - Relatively permanent - Vests title in the government to its properties abroad - Full diplomatic relations DE FACTO - Provisional - No title to government properties abroad - Limited juridical relations

EFFECTS OF RECOGNITION OF STATES AND GOVERNMENTS 1. Full diplomatic relations are established except where the government recognized is de facto. 2. The recognized state or government acquires the right to sue in the courts of the recognizing state. - Mere breach of diplomatic relations does not withdraw the right to sue DOCTRINE OF STATE IMMUNITY - A foreign sovereign in the municipal courts of another state would be an insult which is entitled to resent and would certainly vex the peace of nations. 3. The recognized state or government has a right to the possession of the properties of its predecessor in the territory of the recognizing state. 4. All acts of the recognized state or government are validated retroactively, preventing the recognizing

state from passing upon their legality in its own courts. RECOGNITION OF BELLIGERENCY - Exists when inhabitants of a state rise up in arms for the purpose of overthrowing the legitimate government. BELLIGERENT - Merely an internal affair of the state and does not produce much international repercussion - Under a civil government - Rules for recognition of belligerency INSURGENCY - Initial stage of belligerency - Directed by military authorities - Usually not recognized

3. Relations with other states governed by laws of neutrality 4. Entitled to full war status as regards all other states 5. When extended, effective only as to third states extending recognition. CHAPTER 7 FUNDAMENTAL RIGHTS OF THE STATE 1. Right of Existence & self defense 2. Sovereignty and independence 3. Right of equality 4. Right of property and jurisdiction 5. Right of legation or diplomatic intercourse Right if existence and self defense- most comprehensive because all rights are supposed to flow or derived from it - State may take measures as may be necessary to resist any danger to its existence. REQUISITE - A NECESSITY OF SELF DEFENSE INSTANT, OVERWHELMING AND LEAVING NO CHOICE OF MEANS AND NO MOMENT OF DELIBERATION - Right may be resorted only upon clear showing of grave and actual danger to the security of the state - Limited by necessity and kept clearly within it. REGIONAL ARRANGEMENTS Art. 52, Sec. 1 - Nothing in the present Charter precludes the existence of regional arrangement or agencies for dealing with such matters relating to the maintenance of international peace and security as are appropriate for regional action , provided that such arrangements or agencies and their activities are consistent with the purpose of the UN.

RECOGNITION EXTENDED UPON FOLLOWING CONDITIONS: 1. There must be an organized civil government directing the rebel forces 2. The rebels must occupy a substantial portion of the territory state 3. The conflict between the legitimate government and the rebels must be serious, making the outcome uncertain 4. The rebels must be willing and able to observe the laws of war CONSEQUENCES OF RECOGNITION 1. Considered a separate state for purposes of the conflict. 2. Relations governed by laws of war

EX. NATO BALANCE OF POWER An arrangement of affairs so that no state shall be in a position to have absolute mastery and dominion over others. AGGRESSION Art. 1- is the use of armed force by a state against the sovereignty, territorial integrity or political independence of another state, or in any other manner inconsistent with the Charter of the United Nations Art. 2- the first use of armed forces by a State in contravention of the Charter shall constitute prima facie evidence of an act of aggression although the SC may, in conformity with the charter, conclude that a determination that an act of aggression has been committed would not be justified in the light of other relevant circumstances, including the fact that the acts concerned o their consequences are not of sufficient gravity. Art. 3- Acts qualified as aggression a. Invasion or attack by the armed forces of a State of the territory of another, or any military occupation, however temporary resulting from such invasion or attack or any annexation by the use of force b. Bombardment by the armed forces of a state against another c. The blockade of ports or coasts d. An attack by the armed forces on land, sea or air forces, or marine and air fleets of another

e. The use of armed forces of one state which are within the territory of another state with the agreement of the receiving state, in contravention with the conditions provided for in the agreement or any extension of their presence beyond the termination of the agreements f. Action of a state in allowing its territory to be used by another for perpetrating an act of aggression g. The sending by or on behalf of a state of armed force against another of such gravity as to amount to the acts listed above Art. 4- acts not exclusive, SC may determine other acts which constituite aggression Art. 51. No consideration of whatever nature may serve as justification for aggression 2. A war of aggression is a crime against international peace 3. No territorial acquisition or special advantage resulting from aggression is or shall be recognized as lawful. CHAPTER 8 SOVEREIGNTY- is the supreme, uncontrollable power inherent in a state by which that state is governed; it is the power of the state to command and enforce obedience, the power to which, all interests are practically subject and all wills subordinate. 2 ASPECTS 1. INTERNAL- refers to the power of the state to direct its domestic affairs.

2. EXTERNAL- signifies the freedom of the state to control its own foreign affairs; more often referred to as independence. IDEAL OF INDEPENDENCE - Right to independence is a NATURAL ASPIRATION of peoples that has, albeit only lately, received international recognition. NATURE FENWICK: Independence cannot be regarded as importing absolute freedom. It only means freedom from control by any other state or group of states and not freedom from the restrictions that are binding on all states forming the family of nations. Like liberty the individual must submit to limitations imposed for the welfare of the community. Ex. Principle of Mare Liberum- will prevent from arrogating to itself the exclusive use of open seas to the detriment of other states. INTERVENTION - A State must abstain from intervention. - The right of independence carries with it the correlative duty of non-intervetion. DEFINITION: an act by which a state interferes with the domestic or foreign affairs of another state through employment of force or threat of force. EXCEPTION: when exercised as an act of self-defense or when decreed by the SC as a preventive or enforcement action for the maintenance of international peace and security.

ALLOWED only in the following Instances: 1. Action is agreed upon by Treaty; 2. When requested by sister states; 3. From the United Nations by the parties to a dispute; 4. By a state beset by rebellion. UN Declaration of Rights 1. Every State has the duty to refrain from intervention in the internal/external affairs of the State. 2. No State or group of States has the right to intervene directly or indirectly, for any reason whatever, in internal/external affairs of any other State. 3. No state may use or encourage the use of coercive measures of an economic or political character in order to force the sovereign will of another state and obtain advantages of any kind. DRAGO DOCTRINE Contracting powers agree not to have recourse to armed force for the recovery of contract debts claimed from the government of one country by the government of another country as being due to its nationals

PORTER RESOLUTION - Force of the Drago doctrine dissipated - Intervention is permitted if the debtor state refused an offer to arbitrate the creditors claim, or having agreed thereto, prevented agreement on compromise, or having agreed thereto, refused to abide by the award of the arbitrator

CHAPTER 9 PRINCIPLE OF EQUALITY- all rights of a state, regardless of their number, must be observed and respected by the international community in the same manner that the rights of other states are observed and respected PAR IN PAREM NON HABET IMPERIUM - Even the strongest state cannot assume jurisdiction over another state, no matter how weak, or question the validity of its acts in so far as they are made to take effect within its own territory.

CHAPTER 10 TERRITORY- the fixed portion of the surface of the earth inhabited by the people of the state. must be permanent and indicated with precision because its limits define jurisdiction of the State. Must be big enough to provide for needs of the population; small enough to administer and defend from external aggression. Right to acquire territory, one of the fundamental attributes of the State. Asserted in accordance with the generally accepted principles of international law and with due regard with the territorial integrity of other States. II. ACQUISITION AND LOSS I. DISCOVERY AND OCCUPATION- an original mode of acquisition by which the territory not belonging to any State, or terra nullius, is placed under the sovereignty of the discovering state. - need not be uninhabited provided it can be established that the natives are not sufficiently civilized and can be considered possessing only rights of habitation. Requisites: 1. Possession- must be claimed on behalf of the State by the discoverer and may be effected thru a III.

formal proclamation and symbolic act of raising the national flag in the territory. inchoate title only pending compliance with the 2nd requisite. INCHOATE TITLE- performs the function of barring other States from entering the territory until the lapse of a reasonable period with which the discovering State may establish a settlement thereon and commence to administer it.

2. ADMINISTRATION Island of Palmas Case Discovery alone without any subsequent act, cannot at the present time suffice to prove sovereignty over the island An inchoate title could not prevail over the continuous display of authority by another state for such display may prevail even over a prior definitive title put forward by another state. CESSION- a method by which territory is transferred from one state to another by agreement between them. effected by sale, donation, barter, exchange, testamentary disposition. Transfer effected upon the meeting of the minds. SUBJUGATION- having previously conquered or occupied in the cause of war by the enemy, it is formally annexed to it at the end of that war. ACCRETION- mode of acquiring territory based on the principle of accessio cedat principaliaccomplished thru both natural or artificial processes, as by gradual and imperceptible deposit

IV.

of soil on the coasts of a country thru the action of water, or more effectively, by reclamation projects. LOSS I. DERELICTION- when a state exercising sovereignty over it physically withdraws from it with intention of abandoning altogether. REQUISITES: a. act of withdrawal b. intention to abandon II. PRESCRIPTION- requires long, continued and adverse possession to vest acquisitive title in the claimant. III. BY EROSION IV. BY REVOLUTION V. BY NATURAL CAUSES COMPONENTS OF TERRITORY A. TERRESTRIAL DOMAIN - refers to the land mass which may be integrate, dismembered, partly bounded by water or one whole island. - May be mid-ocean archipelagoes or coastal archipelagaoes B. MARITIME OR FLUVIAL DOMAIN - consists of bodies of water within the land mass and waters adjacent to the coast of the state up to a specified limit. - INCLUDES: 1. internal waters 2. rivers and man-made canals

3. bays, gulfs, straits 4. external waters in the territorial sea. 1. RIVERS a. NATIONAL- Situated completely in the territory of one state ex. Pasig River b. MULTINATIONAL- flows thru the territory of several states ex. Congo c. INTERNATIONAL- navigable from the open sea and is open to the use of vessels from all states ex. Rhine d. BOUNDARY- divides territory of riparian states ex. St. Lawrence River THALWEG DOCTRINE- absence of specific agreement between such states, boundary line is laid on the river, on the center of its main channel. if it changes its course by a gradual and normal process (accretion/erosion) dividing line follows the new course. If deviation is violent and abrupt (avulsion) boundary line will continue to be laid on the od bed of the river, in the absence of contrary agreement.

2. BAYS- well-marked indentation whose penetration is in such proportion to the width of its mouth as to contain land-locked waters and constitute more than a mere curvature of the coast. - indentation not a bay unless area is as large or larger than a semi-circle whose diameter is a line drawn across the mouth of that indentation. - If distance between low water marks of the natural entrance points does not exceed 24 miles, a closing line may be drawn and waters enclosed thereby considered internal waters. - Rule does not apply to historic bays.

3. TERRITORIAL SEA- belt of waters adjacent to the coast of the state excluding the internal waters in bays and gulfs, over which the state claims sovereignty and jurisdiction. UN CONFERENCE ON THE LAW OF THE SEA 1. Convention on the territorial sea (1958) and the contiguous zone; - convention on the high seas; - convention on fishing & living resources of the high seas; - convention on the continental shelf 2. Question of breadth of territorial sea (1960) 3. Convention on the law of the sea (1970)- uniform breadth of 12 miles for territorial sea; contiguous zone of 12 miles from outer limits of the territorial sea. - economic zone/patrimonial sea extending 200 miles from low water mark of the state. PHILIPPINE TERRITORIAL SEA - based on TREATY LIMITS THEORY - territorial sea of the Philippines should embrace all the non-internal waters comprised within the limits set forth by treaty of Paris. ARCHIPELAGO DOCTRINE (Art. I Sec. I Consti) - all islands within the Philippines should be considered one integrated whole instead of being fragmented into several units each with its own territorial sea.

ARCHIPELAGO- group of islands, including parts of islands, interconnecting waters and other natural features which are so closely interrelated that such islands, waters and other natural features form an intrinsic geographical, economic and political entity or which historically have been regulated as such. - Basis of art. 1 Sec. I Consti. RA 3046 ammended by RA 5446 METHODS OF DEFINING TERRITORIAL SEA A. NORMAL BASELINE METHOD- territorial sea is drawn from the low-water mark of the coast, to the breadth claimed, following its sinuosities and curvatures but excluding the internal waters in bays and gulfs. B. STRAIGHT LINE BASE METHOD- straight lines are made to connect appropriate points on the coast without departing radically from its general direction. AERIAL DOMAIN - airspace above the terrestrial domain and the maritime and fluvial domain of the state, to an unlimited altitude but not including outer space. Under terms of existing international conventions and customary international law, states have complete and exclusive sovereignty in the airspace above their territories and territorial waters. The concurrent existence of a region in space which is not subject to the same regime raises such questions as where airspace ends and where outer space begins. It was noted that these limits do not necessarily coincide. CHAPTER 11

JURISDICTION- the authority exercised by a state over persons and things within or sometimes outside the territory, subject to certain exceptions. May be exercised by a state over: A. Its nationals B. Terrestrial domain C. Continental shelf D. Open seas E. Aerial domain F. Outer space G. Other territories KINDS OF JURISDICTION 1. PERSONAL JURISDICTION- the power exercised by a state over its nationals. - it is based on the theory that a national is entitled to the protection of the state. - Doctrine of Indelible Allegiance- an individual may be compelled to retain his original nationality notwithstanding that he has already renounced or forfeited it under the laws of the second state whose nationality he has acquired. Ex. Art. 15, 16 Civil Code an alien may be held subject to the laws of a state whose national interest he has violated, notwithstanding the offense has been committed outside the territory. (Art.2 RPC)

The Schooner Exchange vs. McFaddon- the jurisdiction of the nation within its own territory is necessary, exclusive and absolute. Exceptions: The State cannot exercise jurisdiction even within its own territory over: a. Foreign states, heads of states (doctrine on sovereign equality), diplomatic representatives, and to consuls (to have ful freedom in the discharge of their official duties) to a certain degree. b. Foreign state property, including embassies, consulates, and public vessels engaged In noncommercial activities. c. Acts of states- every state is bound to respect the independence of other sovereign states. d. Foreign merchant vessels exercising the rights of innocent passage or arrival under stress. Innocent Passage- navigation through the territorial sea of a state for the purpose of traversing that sea without entering internal waters, or of proceeding to internal waters, as long as it is not prejudicial to the peace, good order or security of the coastal state. e. Foreign Armies passing through or stationed in its territories with its permission. f. Such other persons or property including organizations like the United Nations, over which it may, by agreement, waive jurisdiction. Land Jurisdiction- everything found within the terrestrial domain of the state is under its jurisdiction. The local State has exclusive title to all property within its territory which is subject to the inherent powers of the state.

2. TERRITORIAL JURISDICTION General Rule: a state has jurisdiction over all persons and property within its territory.

Maritime and Fluvial Jurisdiction- the internal waters of a state are assimilated to the land mass and subjected to the same degree of jurisdiction exercised over the terrestrial domain. civil, criminal and administrative jurisdiction is exercised by the flag state over its public vessels wherever they may be, provided they are not engaged in commerce. The Schooner Exchange vs.Mcfaddon- national ships of war entering the port of a friendly power open for their reception are to be considered as exempted by the consent of that power from its jurisdiction. Foreign merchant vessels docked in local port or bay, jurisdiction is exercised over them by the coastal state in civil matters, but criminal jurisdiction is determined according to either English or French rule. a. ENGLISH RULE- Coastal state shall have jurisdiction over all offenses committed on board such vessels except only where they do not compromise the peace of the port. (applies in the Philippines) b. FRENCH RULE- the flag state shall have jurisdiction over all offenses committed on board such vessels, except only when they compromise the peace of the port. ARCHIPELAGO DOCTRINE- the waters around, between and connecting the islands of the archipelago, regardless of their breadth and

dimensions, form part of the internal waters of the Philippines, subject to its jurisdiction. CONTIGUOUS ZONE- in a zone of the high seas contiguous to its territorial sea, the coastal state may exercise the control necessary to: a. prevent infringement of its customs, fiscal, immigration or sanitary regulations within its territory or territorial sea, and; b. punish infringement of the above regulations within its territory or territorial sea. CONTINENTAL SHELF- refers to: a. the seabed and subsoil of submarine areas adjacent to the coast but outside the territorial sea to a depth of 200 meters, or beyond that limit, to where the depth of the superjacent waters admits of exploration of the natural resources of the said areas; b. to the seabed and subsoil of similar areas adjacent to he coasts of islands. Coastal state has the sovereign right to explore the continental shelf and to exploit its natural resources. - Coastal state allowed to establish on the open seas immediately above the installations a safety zone with radius of 500 meters over which may exercise proper jurisdiction. - Above rights exclusive: if not exercised no other state may undertake activities or claim without consent of coastal state. PATRIMONIAL SEA- exclusive economic zone or the patrimonial sea extends 200 nautical miles from the coast or the baselines.

OPEN SEAS- the open seas or high seas are res communes and available to the use of all the states for purposes of navigation. in times of war, hostilities may be waged on the open seas.

REQUISITES: A. Pursuit must be begun before offending vessel left the territorial waters, contiguous zone of a coastal state B. Pursuit must be continuous or unabates. AERIAL JURISDCTION 5 AIR FREEDOMS 1. Freedom to fly across foreign territory without landing 2. Freedom to land for non-traffic purposes 3. Freedom to put down traffic originating in the State of the aircraft 4. Freedom to embark traffic destined for the state of the aircraft 5. Freedom to embark traffic destined for or to put down traffic originating from a third state. it is the state of registration of the aircraft that has jurisdiction over offenses and acts committed on board while it is in flight or over the high seas or any other area outside the territory of the state.

A state may exercise jurisdiction on the open seas in the following instances: 1. Over its vessels Merchant vessels- when it is within its territory, when jurisdiction is waived or cannot be exercised by the territorial sovereign, or when such vessels are on the open seas. Lotus Case: In the event of a collision or of any other incident of navigation concerning a ship on the high seas, involving the penal or disciplinary responsibility of the master or of any other person in the service of the ship, no penal or disciplinary proceeding may be instituted against such persons except before the judicial or administrative authorities either of the flag state or of the state of which such person is a national. 2. Over Pirates. 3. In the exercise of the right of visit and searchUnder laws of neutrality, the vessel of a belligerent state may visit and search any neutral merchant vessel in the open seas and capture it if found or believed to be engaged in activities in favor of another belligerent state. 4. Under the doctrine of hot pursuit- If an offense is committed by a foreign merchant vessel within the territorial waters of a coastal state, its own vessels may pursue the offending vessel into the open sea and upon capture bring it back to its territory for punishment.

OUTER SPACE- not subject to the jurisdiction of any state. - celestial bodies shall be free for exploration and use by all states without discrimination of any kind, on basis of equality. - Astronauts shall be regarded as envoys of mankind. - State launching an object to outer space shall retain jurisdiction and control over such objects and over any personnel thereof. OTHER TERRITORIES State may extend its jurisdiction beyond its territory and over territory not falling under its sovereignty. This is effected thru the following ways:

1. Through assertion of its personal jurisdiction over its nationals abroad or exercise of its right to punish certain offenses committed outside its territory against its national interest. 2. On the strength of its relations with other states or territories, when it established a colonial protectorate, condominium or administers a trust territory 3. As consequence of waiver of jurisdiction by a local state over persons and things within its territory 4. Through acquisition of extraterritorial rights. EXTERRITORIALITY Refers to exemption of persons and property from the local jurisdiction on the basis of international custom Has become discredited because of the rise of nationalism and sovereign equality of states EXTRATERRITORIALITY Applies only to persons and is based on treaty or convention Illustrated by immunities of the heads of states in foreign countries

Head of state may appoint special diplomatic agents charged with specific ceremonial or political duties. a. Envoys Ceremonial- attend state functions b. Envoys Political- commissioned to negotiate with particular state or participate in international conference

HEAD OF THE STATE - embodiment of or at least represents the sovereignty of his State. - Entitled to immunities and honors: a. Right to special protection for his physical safety and preservation of his honor b. Quarters, archives, properties, transportation are inviolate c. Exempt from criminal and civil jurisdiction except when he is the plaintiff d. Not subject to tax, to exchange or currency restrictions e. Ceremonial amenities unless traveling incognito FOREIGN SECRETARY - immediate representative of the head of state and directly under his control - can make binding declarations on behalf of the state on any matter falling within his authority (i.e. recognition of states, govts, settlement of international claims) - also the head of the foreign office and has direction of all ambassadors and other diplomatic representatives DIPLOMATIC ENVOYS

5. Through enjoyment of easements or servitudes (e.g. innocent passage, arrival in distress) CHAPTER 12 AGENTS OF DIPLOMATIC INTERCOURSE Diplomatic relations conducted thru the head of state, foreign secretary or minister, members of the diplomatic service

Entrusted members of the foreign service who are accredited by the sending state as its permanent envoys. Heads of Diplomatic Missions 1. Ambassadors or nuncios accredited to heads of state 2. Envoys, ministers or internuncios accredited to heads of state. 3. Charges daffaires accredited to ministers for foreign affairs diplomatic matters are now usually discussed with foreign secretaries regardless of the diplomats rank. Distinction in rank important only in connection with matters of protocol or grant of special honors

Agreation- means by which informal inquiries are addressed to the receiving state regarding a proposed diplomatic representative of the sending state. Receiving state must manifest its agreement of consent, also informally. COMMENCEMENT OF DIPLOMATIC MISSION Head of Mission- considered as having taken up his functions in the receiving state either when: a. presented his credentials b. notified his arrival and a truecopy of his credentials to the foreign ministry. Credentials include: 1. letter of credence- means by which he is accredited to the receiving state with the request that full faith and credit be given to his official acts. 2. Diplomatic passport 3. Official instructions 4. Cipher or code book for use in sending secret communications DIPLOMATIC FUNCTIONS 1. 2. Protecting in the receiving state the interests of the sending state and its nationals 3. Negotiating with the government of the receiving state 4. Ascertaining by lawful means conditions and developments in the receiving state and reporting thereon to the government of sending state 5. Promoting friendly relations between the sending and receiving states and developing their economic, cultural and scientific relations Diplomatic mission may also perform consular functions in the absence of a consular mission from the sending state.

DIPLOMATIC CORPS - body consisting of the different diplomatic representatives who have been accredited to the same local or receiving state. - Does not possess any legal powers or attributes Doyen du Corps- the oldest member with the highest rank, in catholic countries, the Papal Nuncio APPOINTMENT OF ENVOYS - class to which heads of their missions are to be assigned shall be agreed upon between the states concerned - sending state must make certain that the agreement of the receiving state has been given for the person it proposes to accredit as head of the mission to that state - appointment not a matter of municipal law

CONDUCT OF DIPLOMATIC MISSION - Must exercise utmost discretion, tact, preserving the goodwill of the sending state. - Avoid interference with its internal affairs DIPLOMATIC IMMUNITIES AND PRIVILEGES Reason: necessary to give the envoy the fullest freedom or latitude in the exercise of his official functions. a. personal inviolability b. immunity from jurisdiction c. inviolability of diplomatic premises d. inviolability of archives e. inviolability of communication f. exemption from testimonial duties g. exemption from taxation h. other privileges- members of mission freedom of movement and travel; diplomatic agents exempt from personal services from all public services, military obligations; right to use the flag and emblem of the sending state on the premises of the mission. THE DIPLOMATIC SUITE OR RETINUE - Immunities and privileges are available not only to the head of mission and his family but also to the other members of the diplomatic retinue but not in the same degree. Diplomatic Retinue- consists of diplomatic staff, the administrative and technical staff and the service staff. Administrative and technical staff enjoys the same rights as the diplomatic staff except immunity from civil and administrative jurisdiction shall not extend to unofficial acts

Private Servants, if not nationals of the receiving state, enjoy only exemption from dues and taxes on their income from the mission. DURATION - Immunities commence from the moment he enters the territory of the receiving state until his functions as such has come to an end. - Immunities and privileges are available in situ and in transit TERMINATION OF DIPLOMATIC MISSION Mission may come to an end through any of the usual methods of terminating official relations governed by municipal law. Under international law: 1. RECALL- may be demanded by the receiving state when the foreign diplomat becomes persona non grata to it for any reason. (ex. Making derogatory statements against the receiving state) 2. DISMISSAL- if demand is rejected by the receiving state, or even without making a request for recall, the receiving state may resort to the more drastic method of dismissal. (offending diplomat is simply asked to leave the country). CHAPTER 13 CONSULS- State agents residing abroad for various purposes but mainly in the interest of commerce and navigation - do not ordinarily enjoy all the traditional diplomatic immunities and privileges

KINDS AND GRADES CONSULES MISSI Professionals or career consuls who are nationals of the appointing state and are required to devote their full time to the discharge of their consular duties -

CONSULES ELECTI May or may not be nationals of the appointing state and perform their consular functions only in addition to their regular callings -

heads of consular posts are classified according to importance: 1. consul-general 2. consul 3. vice-consul 4. consular agent

Consuls not being diplomatic officials do not enjoy the traditional diplomatic immunities and privileges Exempt from criminal proceedings regarding the discharge of their official functions but not with regard to other offenses. Civil suits may be filed in their personal or private capacity Legal processes and arrests may be served in premises where consular work are not performed Communication may be curtailed or restricted if exercised to the prejudice of the receiving state

APPOINTMENT Authority derived from 2 principal sources: 1. letter patent or letter de provision- commission issued by the sending state 2. Exequatur- authority given to them by the receiving state to exercise their duties therein FUNCTIONS 1. Commerce- promote commercial interests of the sending state, to observe commercial trends and developments 2. Navigation- visiting and inspecting vessels of their own states 3. Duties respecting the issuance of passports and visas 4. Duties of protection of nationals IMMUNITIES AND PRIVILEGES

TERMINATION OF CONSULAR MISSION - Consuls office may end in accordance with usual modes of terminating official relations under municipal law. - Exequatur may also be withdrawn by the receiving state CHAPTER 14 TREATY- a formal agreement, usually but not necessarily in writing, which is entered into by states or entities possessing the treaty-making capacity, for the purpose of regulating their mutual relations under the law of the nations In the generic sense: conventions, declarations, covenants, acts, concordats etc FUNCTIONS 1. To settle finally actual and potential conflicts 2. Make it possible for the parties to modify rules of international customary law by means of optional principles or standards

3. They may lead to a transformation of unorganized international society into one which may be organized on any chosen level of social integration 4. Frequently provide the humus for the growth of international customary law ESSENTIAL REQUISITES 1. Entered into by parties with the treaty-making capacity- must have full capacity unless limited by reason of their status or previous self-imposed inhibitions. 2. Through their authorized representatives-it is for municipal law to determine which organ of the state shall be empowered to enter into treaties - a state is not bound by a treaty made in its behalf by an organ or authority not competent under the law to conclude the treaty; however the state may be responsible for an injury resulting to another state for reasonable reliance by the latter upon reservation that such organ or authority was a competent to conclude the treaty. 3. Without the attendance of duress, fraud, mistake, or other vice of consent 4. On any lawful subject-matter 5. In accordance with their respective constitutional processes- governed by international law except with respect to method of ratification. TREATY MAKING PROCESS 1. NEGOTIATION- representatives provided with credentials known as full powers which they exhibit

to other negotiators at the start of the formal discussions. One of the parties presents a draft of the proposed treaty together with counter proposals which become the basis of the negotiation 2. SIGNATURE- when negotiators finally decide on the terms of the treaty, it is opened for signature. Primarily intended for authenticating the instrument and symbolizing good faith of the parties. 3. RATIFICATION- formal act of the state by which it confirms and accepts the provisions of the treaty concluded by its representatives. An ungratified treaty cannot be the source of obligations between the parties. - there is no legal obligation to ratify a treaty, but refusal to ratify must be based on substantial grounds. Reservations- to avoid total rejection of a treaty, the ratification is qualified or made conditional. The same must be accepted by the other party if these would constitute a modification of the original agreement. Philippines: Power to ratify vested in the president; senate only to give or withhold consent to the ratification. President cannot ratify a treaty without concurrence of 2/3 of all members of the Senate. 4. CHANGE OF INSTRUMENTS OF RATIFICATIONusually signifies the effectivity of the treaty unless different date has been agreed upon by the parties.

BINDING EFFECT OF TREATIES GEN. RULE: Treaty is binding only on contracting parties, EXCEPTION: 1. ACCESSION- including not only the original signatories but also other states, which although they may not have participated in the negotiation of the agreement, have been allowed by is terms to sign it later. 2. treaty may be merely a formal expression of customary international law which as such is enforceable on all civilized states because of their membership to the family of nations. 3. Most-favored nation clause- a contracting state entitled to the most-favored-nation treatment from the other may claim the benefits extended by the latter to another state in a separate agreement. OBSERVANCE OF TREATIES Pacta Sunt Servanda- performance in good faith of treaty obligations. Doctrine of Rebus sic stantibus- exception to pacta sunt servanda. Constitutes an attempt to formulate a legal principle which would justify non-performance of a treaty obligation if the conditions with relation to which parties contracted have changed so materially and so unexpectedly as to create a situation in which the exaction of performance would be unreasonable. Limitations: 1. applies only to treaties of indefinite duration 2. the vital change must have been unforeseen or unforeseeable

3. should not have been caused by the party invoking the doctrine 4. doctrine must be invoked within a reasonable tine 5. cannot operate retroactively upon provisions of the treaty already executed prior to the change of circumstances

INTERPRETATION OF TREATY - to give effect to the intention of the parties. TERMINATION OF TREATIES 1. Expiration of the term, which may be fixed or subject to a resolutory condition 2. Accomplishment of the purpose 3. Impossibility of performance 4. Loss of subject-matter 5. Desistance of the parties, through express mutual consent, desuetude, or exercise of the right of denunciation(withdrawal), when allowed. 6. By novation 7. By extinction of one of the parties if the treaty is bipartite 8. By vital change of circumstances under the doctrine of rebus sic stantibus 9. By outbreak of war between the parties 10.By voidance of the treaty because of the defects in its conclusion, violation of its provisions by one of the parties or incompatibility with international law or UN Charter.

MULTIPLE NATIONALITY- more than one nationality. Ex. Child born to Filipino parents (jus sanguinis) born in the U.S. (jus soli) Doctrine of Indelible Allegiance- an individual may be compelled to retain his original nationality notwithstanding that he has already renounced or forfeited it under the laws of a second state whose nationality he has acquired. LOSS OF NATIONALITY- may be lost voluntarily or involuntarilty VOLUNTARY METHODS 1. RENUNCIATION (Express or Implied) 2. REQUEST FOR RELEASE (preceded by acquisition of new nationality) INVOLUNTARY METHODS 1. FORFEITURE (result of disqualification or prohibited act like enlistment in foreign army or long continued residence in a foreign state) 2. SUBSTITUTION CONFLICT OF NATIONALITY RULES under the Hague Convention on the Conflict of Nationality Laws 1. State to determine under its law who are its nationals. Law shall be recognized by other states. 2. Any question as to whether a person possesses the nationality of a particular state shall be determined in accordance with the law of the state. 3. Person having 2 or more nationalities may be regarded as a national of each State.

CHAPTER 15 NATIONALITY- membership in a political community with all its concomitant rights and obligations. ACQUISITION 1. acquired by birth 2. acquired by naturalization JUS SOLI- Nationality of the state where he is born. JUS SANGUINIS- Nationality of his parents NATURALIZATION- process by which a foreigner acquires, voluntarily or by operation of law, the nationality of another state; may be DIRECT or DERIVATIVE. a. DIRECT- effected by: 1. individual proceedings, usually judicial, under general naturalization laws 2. by special act of the legislature 3. by collective change of nationality 4. in some cases by adoption of orphan minors as nationals of the state where they are born. b. DERIVATIVE 1. on the wife of the naturalized husband 2. on the minor children of the naturalized parent 3. on the alien woman upon marriage to a national.

4. State may not afford diplomatic protection to one of its nationals against a State whose nationality such person also posseses 5. Within a 3rd state a person having more than one nationality shall be treated as if he had only one. Third state may recognize exclusively either nationality of the person where he has principally resided or where mostly connected. 6. Person possessing 2 nationalities acquired without any voluntary act on his part may renounce one of them with the authorization of the state he desires to surrender. STATELESNESS- condition or status of an individual who is born without any nationality or who loses his nationality without retaining or acquiring another. - Any wrong suffered by him thru act or omission of a state would be damnum absque injuria for in theory there is no other state that has been offended and no international delinquency committed. - Does not mean that stateless person without recourse. Under Covenant relating to Status of Stateless Persons, he is entitled to: a. right to religion b. access to courts c. education d. public relief and assistance e. treatment no less favorable than that accorded to aliens. f. Other rights granted under the Universal Declaration of HR CHAPTER 16

DOCTRINE OF STATE RESPONSIBILITY- A state may be held responsible for: a. an international delinquency b. directly or indirectly imputable to it c. which causes injury to the national of another state. Liability will attach to the state where its treatment of the alien falls below the international standard of justice or where it is remiss in according the protection or redress that is warranted by the circumstances INTERNATIONAL STANDARD OF JUSTICE - a standard of the reasonable state, referring to the ordinary norms of official conduct observed in civilized jurisdictions. It is not deemed satisfied if a. the laws of a state are intrinsically unjust as when there is a marked disproportion between the degree of an offense and the penalty imposed for it. b. They authorize summary decision of contentious cases without observance of notice and hearing FAILURE OF PROTECTION OR REDRESS - even if laws conform to the international standard of justice, the state may still be held liable if it does not make reasonable efforts to prevent injury to the alien or having done so unsuccessfully, fails to repair such injury. Responsibility does not immediately attach to the state upon showing of a failure to prevent or redress injury. Gen. Rule: where the international delinquency was committed by superior govt officials or organs, liability will attach immediately. Exc.: Where the offense is committed by inferior govt officials or by private individuals, the state will be held liable only if by reason of its indifference in preventing or

punishing it, it can be considered to have connived in effect in its commission EXHAUSTION OF LOCAL REMEDIES - Enforcement cannot be claimed by injured foreigner unless he first exhausts all available local remedies for the protection or vindication of his rights. - State must be given opportunity to do justice in its own regular way. RESORT TO DIPLOMATIC PROTECTION - If injured foreigner has exhausted all local remedies without success, he may then avail himself of the assistance of his state. ENFORCEMENT OF CLAIM - international claim may be resolved thru negotiation or any other methods of settling disputes. - If responsibility of state is established, duty to make reparation will arise a. restitution b. satisfaction c. compensation AVOIDANCE OF STATE RESPONSIBILITY - applied more frequently to tortious rather than contractual liability. CALVO CLAUSE- Stipulation by which the alien waives or restricts his right to appeal to his own state in connection with any claim arising from the contract and agrees to limit himself to the remedies available under the laws of the local state. EXCLUSION OF ALIENS

DEPORTATION- removal of an alien out of the country because his presence is deemed inconsistent with the public welfare and without any punishment being imposed or contemplated either under the laws of the country or to where he is being sent. EXCLUSION- denial of entry to an alien. EXTRADITION- surrender of a person by one state to another state where he is wanted for prosecution or, if already convicted, for punishment. Required only if there is a treaty between the state of refuge and the state of origin. Basis: in pursuance of policy or as a gesture of comity. FUNDAMENTAL PRINCIPLES OF EXTRADITION 1. Extradition is based on the consent of the state of asylum as expressed in a treaty or manifested as an act of goodwill. 2. Principle of Specialty- a fugitive who is extradited may be tried only for the crime specified in the request for extradition and included in the list of offenses in the extradition treaty 3. Any person may be extradited, whether he be a national of the requesting state, of the state of refuge or of another state 4. Political and religious offenders are generally not subject to extradition. To constitute a political offense, there must be 2 or more parties in the state each seeking to impose the government of their own choice on the other. ATTENTAT CLAUSE- murder of the head of state or any member of his family is not to be regarded, as a political offense for purposes of extradition

5. In the absence of special agreement, the offense must have been committed within the territory or against the interests of the demanding state 6. The act for which the extradition is sought must be punishable in both the requesting and requested states under what is known as the rule of DOUBLE CRIMINALITY PROCEDURE OF EXTRADITION 1. If surrender of fugitive is sought, request for his extradition is presented through diplomatic channels. Request accompanied by necessary papers relative to the identity of the wanted person and the crime alleged to have been committed which he has already been convicted. 2. Upon receipt, state of refuge will conduct a judicial investigation to ascertain if the crime is covered by the extradition treaty and if there is prima faci case against the fugitives accdg. To its own laws 3. If there is, warrant for surrender will be drawn 4. Fugitive delivered to the state of origin CHAPTER 17 International Dispute- an actual disagreement between states regarding the conduct to be taken by one of them for the protection or vindication of the interest of the other. 2 Kinds of Dispute 1. Legal- involves justiciable rights based on law or fact susceptible of adjudication by a judicial or arbitral tribunal 2. Political- if it cannot be decided by legal process on the basis of substantive rules of international law

because of the differences of parties which spring from animosities in their mutual attitudes. METHODS OF SETTLING ICJ- jurisdiction is dependent on the consent of the parties SC- powers are markedly limited except in case on international peace and security GA- inhibited from discussing dispute at the time under consideration by the SC AMICABLE METHODS 1. Negotiation- discussion undertaken by the parties themselves of their respective claims/counterclaims with a view to their just and orderly adjustment 2. Inquiry- investigation of the points in question on the theory that their elucidation will contribute to the solution of the differences between the parties 3. Good offices- third party attempts to bring the disputing parties together in order to enable them to discuss the issues in contention and arrive at an agreement 4. Mediation- third party actively participates in discussions in order to reconcile their conflicting claims 5. Conciliation- services of the third party is solicited by the parties in dispute 6. Arbitration- solution of a dispute by an impartial third party 7. Compromise- essentially judicial and the award is, by previous agreement binding on the parties to the dispute 8. Judicial settlement- tribunal is a pre-existing and permanent body, jurisdiction is compulsory, law applied is independent of the will of the parties, issues submitted are legal. 9. Resort to regional and international organizations

HOSTILE METHODS RETORSION- any action taken in retaliation where the acts complained of do not constitute a legal ground of offense but are rather in the nature of unfriendly acts but indirectly hurtful to other states. The act of retaliation is also unfriendly but not illegal and may be in kind or of a different nature than the act that provoked it. Ex. Severance of diplomatic relations REPRISALS- an act of self-help on the part of the injured state, responding after an unsatisfied demand to an act contrary to international law on the part of the offending state. They have the effect of momentarily suspending relations of the 2 states. Illegal if a previous act contrary to international law had not furnished the reason for them. UNITED NATIONS SC shall have jurisdiction to intervene in: a. all disputes affecting international peace and security b. all disputes which, although coming under the domestic jurisdiction clause have been submitted to it by the parties for settlement. Disputes may be brought by? 1. SC 2. GA 3. Any member of the UN 4. Any party to the dispute, provided in case of non-members of the UN, they should accept in advance obligations of pacific settlement under the charter -

UN Charter provides that SC shall call on the parties in the first instance to settle the dispute by peaceful means. If unable to adjust their differences by themselves thru peaceful methods, SC may recommend proper methods of adjustment taking into consideration a. amicable measures already adopted b. legal disputes should be referred to the ICJ If above measures still unavailing, SC may recommend such actual term of settlement as it may consider appropriate. If terms of the settlement are rejected by any of the parties. SC is empowered to take more drastic steps: a. preventive action- partial interruption of economic relations and of rail, sea, air, postal etc severance of diplomatic relations b. enforcement action- action taken thru air, sea, land forces necessary to maintain or restore international peace and security (ex. Blockade)

Military Staff Committee- consists of chiefs of staff of the permanent members of the SC or their representatives supposed to give advise and assist the SC on all questions relating to its military requirements for the maintenance of the international peace and security, employment and command of forces placed at its disposal, regulation of armaments, and possible disarmament. Also responsible for strategic direction of any armed forces at its disposal of the Council. Uniting for Peace Resolution- If SC fails to exercise its primary responsibility for lack of unanimity, in any case where there appears to be threat to the peace etc the GA shall consider the matter immediately with a view to

making recommendations to the members for collective measures. - if GA not in session may meet in emergency special session within 24 hours of the request therefore either by any 9 members of the SC or by a majority of the UN. CHAPTER 18 2 VIEWS: 1. WAR as SPECIFIC ACTION- armed contention between the public forces of states or other belligerent communities, implying the employment of violence among the parties as a means of enforcing their respective demands upon each other 2. As SPECIFIC STATUS- may exist even without the use of force. LAWS OF WAR Enforced thru: a. protest lodged by one belligerent, usually accompanied or followed by an appeal to world opinion against the unlawful acts of warfare committed by the other belligerent; b. reparation for damages caused by the defeated belligerent c. punishment of war criminals Commencement- starts with a declaration of war, with rejection of an ultimatum or with the commission of an act of force regarded by at least one of the belligerents as an at of war. EFFECTS OF OUTBREAK OF WAR

1. laws of peace cease to regulate relations of belligerents and are superseded by the laws of war 2. Diplomatic and consular relations between belligerents are terminated 3. Treaties of political nature are automatically cancelled except those which are intended to operate during war. 4. Individuals are impressed with enemy character: a. under the nationality test- nationals of other belligerent state b. domiciliary test- domiciled aliens in the territory, assumption that they contribute to its economic resources c. activities test- participation in hostilities in favor of other belligerent 5. Enemy public property found in territory of other belligerent at the outbreak of hostilities is, with certain exceptions, subject to confiscation. COMBATANTS AND NON-COMBATANTS Following are regarded as combatants 1. members of the armed forces except those not actively engaged in hostilities 2. irregular forces such as guerrillas provided that a. they are commanded by a person responsible for his subordinates b. they wear a fixed distinctive sign recognizable at a distance c. they carry arms openly d. they conduct their operations in accordance with the laws and customs of war 3. inhabitants of unoccupied territory who, on approach of the enemy, spontaneously take arms to resist the invading troops without having had time to organize. Levee en masse

4. officers of the crew of a merchant vessel who forcibly resist attack CONDUCT OF HOSTILITIES Basic principles of Warfare 1. Principle of Military Necessity- belligerents may, subject to the other two principles, employ an amount and kind of force to compel the complete submission of the enemy with least possible loss of live, time and money 2. Principle of Humanity- prohibits the use of any measure that is not absolutely necessary for the purposes of the war (ex. Poisoning of wells and weapons, destruction of works of art and property devoted to religious or humanitarian purposes etc) 3. Principle of Chivalry- basis of such rules that require the belligerents to give proper warning before launching bombardment or prohibit the use of perfidy in the conduct of the hostilities KINDS OF WARFARE 1. LAND 2. AIR 3. SEA BELLIGERENT OCCUPATION 1. does not result in transfer or suspension of the sovereignty of the legitimate government 2. it is required to restore and ensure public order and safety while respecting, unless absolutely prevented, the laws in force in the country

3. may promulgate new laws, non-political as well as political provided they do not contravene with principles of international law 4. political laws automatically abrogated upon the end of the occupation but non-political laws may continue even beyond the occupation unless expressly repealed or modified 5. permitted to exact from the populace contributions over and above the regular taxes for the needs of the army in occupation or for the administration of the territory 6. permitted t introduce military currency 7. private property cannot be confiscated except tjose susceptible of military use. 8. Army in occupation can only take possession of cash, funds and realizable securities which are strictly the property of the state 9. Regarded only as administrator and usufructuary of public buildings, real estates, forests, agricultural estates. POSTLIMINIUM- that in which persons or things taken by the enemy are restored to the former state on coming actually into the power of the nation to which they belong. Also imports the reinstatement of the authority of the displaced govt once control of the enemy is lost over territory affected. NON-HOSTILE INTERCOURSE 1. Flag Truce- white flag carried by an individual authorized by one belligerent state to enter into communications with the other. 2. Cartels- agreements to regulate intercourse during war such as postal, communication, reception of flag truce etc..

3. Ceasfire- unconditional stoppage of hostilities by an order of an international body 3. Passport- written permission of belligerent government or its authorized agent to the subjects of the enemy state to travel generally in belligerent territory 4. Safe-conduct- pass given to an enemy subject or to an enemy vessel allowing passage between defined points 5. Safeguard- protection granted by a commanding officer either to enemy persons or property within his command 6. License to trade- permission given by competent authority to individuals to carry on trade even though there is a state of war SUSPENSION OF HOSTILITIES 1. Suspension of Arms- temporary cessation of the hostilities by agreement of the local commanders for such purposes as the gathering of the wounded and the burial of the dead 2. Armistice- suspension of all hostilities within a certain area or in the entire region of the war agreed upon by the belligerent govts usually for purposes of arranging terms of the peace ARMISTICE SUSPENSION OF ARMS Purpose is political Purpose is military Concluded by the Agreed upon by local commanders-in-chief commanders In writing May be oral 4. Truce- ceasefire with conditions attached 5. Capitulation- surrender of military forces, places or districts in accordance with the rules of military honor. TERMINATION OF WAR 1. may be terminated by simple cessation of hostilities, by the conclusion of a negotiated treaty of peace, 2. or by defeat of one of the belligerents followed by a dictated treaty of peace or annexation of the conquered country 3. terminated by defeat of one of the belligerents, which surrenders either conditionally or unconditionally.