Professional Documents
Culture Documents
the International Court of Justice. The ICJ recognised that the scope of Article 38 of the Statute of the
International Court of Justice encompassed bi-lateral and regional international customary norms as well as
general customary norms, in much the same way as it encompasses bilateral and multilateral treaties. [1] The
Court also clarified that for custom to be definitively proven, it must be continuously and uniformly executed.
Contents
[hide]
1 Facts
2 Judgment
3 See also
4 References
5 External links
Facts[edit]
The Colombian Ambassador in Lima, Per allowed Vctor Ral Haya de la Torre, head of the American
People's Revolutionary Alliance sanctuary after his faction lost a one-day civil war in Peru on 3 October 1949.
The Colombian government granted him asylum, but the Peruvian government refused to grant him safe
passage out of Peru.
Colombia maintained that according to the Conventions in force - the Bolivian Agreement of 1911 on
Extradition, the Havana Convention of 1928 on Asylum, the Montevideo Convention of 1933 on Political
Asylum[2] - and according to American International Law, they were entitled to decide if asylum should be
granted and their unilateral decision on this was binding on Per. [3]
Judgment[edit]
Both submissions of Colombia were rejected by the Court. It was not found that the custom of Asylum was
uniformly or continuously executed sufficiently to demonstrate that the custom was of a generally applicable
character.
mmary of the Summary of the Judgment of 13 June 1951
made no such demand, the Convention makes no provision. To interpret this silence as imposing an obligation to surrender the refugee would be
repugnant to the spirit which animated the Convention in conformity with the Latin American tradition in regard to asylum, a tradition in accordance
with which a political refugee ought not to be surrendered. There is nothing in that tradition to indicate that an exception should be made in case of
an irregular asylum. If it had been intended to abandon that tradition, an express provision to that effect would have been needed. The silence of
the Convention implies that it was intended to leave the adjustment of the consequences of such situations to decisions inspired by considerations
of convenience or simple political expediency.
It is true that, in principle, asylum cannot be opposed to the operation of the national justice, and the safety which arises from asylum cannot be
construed as a protection against the laws and the jurisdiction of the legally constituted tribunals. The Court declared this in its Judgment of
November 20th. But it would be an entirely different thing to say that there is an obligation to surrender a person accused of a political offence
because the asylum was irregular. That would amount to rendering positive assistance to the local authorities in their prosecution of a political
refugee, and would be greatly exceeding the findings of the Court in its Judgment of November 20th; such assistance could not be admitted
without an express provision to that effect in the Convention. As concerns Haya de la Torre, the Court declared in its Judgment of November 20th,
on the one hand, that it had not been proved that, before asylum was granted, he had been accused of common crimes; on the other hand, it found
that the asylum had not been granted to him in conformity with the Convention. Consequently, and in view of the foregoing considerations,
Colombia is not obliged to surrender him to the Peruvian authorities.
Finally the Court examines the Peruvian submissions which Colombia asked it to dismiss, concerning the termination of the asylum. The Court
states that the Judgment of November 20th, declaring that the asylum was irregularly granted entails a legal consequence, namely, that of putting
an end to this irregularity by terminating the asylum. Peru is therefore legally entitled to claim that the asylum should cease. However, Peru has
added that the asylum should cease "in order that Peruvian justice may resume its normal course which has been suspended". This addition, which
appears to involve the indirect claim for the surrender of the refugee, cannot be accepted by the Court.
The Court thus arrives at the conclusion that the asylum must cease, but that Colombia is not bound to discharge her obligation by surrendering
the refugee. There is no contradiction between these two findings, since surrender is not the only manner in which asylum may be terminated.
Having thus defined, in accordance with the Havana Convention, the legal relations between the parties with regard to the matters referred to it, the
Court declares that it has completed its task. It is unable to give any practical advice as to the various courses which might be followed with a view
to terminating the asylum, since, by so doing, it would depart from its judicial function. But it can be assumed that the parties, now that their mutual
legal relations have been made clear, will be able to find a practical and satisfactory solution seeking guidance from those considerations of
courtesy and good neighbourliness which, in matters of asylum, have always held a prominent place in the relations between the Latin American
Republics.
Facts
Edit
The Colombian government gave asylum to a Peruvian citizen, Haya de la Torre, in its embassy. It claimed it
had a right to do this both under agreements between the states and in a local custom in the Latin American
states.
ADVERTISEMENT
Issue
1.
Edit
Decision
Edit
Reasons
Edit
The Court held that the party which relies on a custom of this kind has the burden of establishing that the
custom exists in such a way that it has become binding on the other party, through constant and uniform usage
of the states.
On the facts, very few states had ratified the conventions which Colombia relied on and there was significant
discrepancy in the practice of asylum. Because of this, the Court was unable to find a custom which met the
standard in the North Sea Continental Shelf case.
Ratio
Edit
A party which claims a custom exists must prove that the custom was established in such a manner that it has
become binding on the other party.
Overview:
Columbia granted asylum to a Peruvian, accused of taking part in a military rebellion in Peru. Was
Columbia entitled to make a unilateral and definitive qualification of the offence (as a political offence)
in a manner binding on Peru and was Peru was under a legal obligation to provide safe passage for the
Peruvian to leave Peru?
Facts of the Case:
Peru issued an arrest warrant against Victor Raul Haya de la Torre in respect of the crime of military
rebellion which took place on October 3, 1949, in Peru. 3 months after the rebellion, Torre fled to the
Colombian Embassy in Lima, Peru. The Colombian Ambassador confirmed that Torre was granted
diplomatic asylum in accordance with Article 2(2) of the Havana Convention on Asylum of 1928 and
requested safe passage for Torre to leave Peru. Subsequently, the Ambassador also stated Colombia
had qualified Torre as a political refugee in accordance with Article 2 Montevideo Convention on
Political Asylum of 1933 (note the term refugee is not the same as the Refugee Convention of 1951).
Peru refused to accept the unilateral qualification and refused to grant safe passage.
Questions before the Court:
(1) Is Colombia competent, as the country that grants asylum, to unilaterally qualify the offence for the
purpose of asylum under treaty law and international law?
(2) In this specific case, was Peru, as the territorial State, bound to give a guarantee of safe passage?
(3) Did Colombia violate Article 1 and 2 (2) of the Convention on Asylum of 1928 (hereinafter called the
Havana Convention) when it granted asylum and is the continued maintenance of asylum a violation of
the treaty?
The Courts Decision:
Relevant Findings of the Court:
(1) Is Colombia competent, as the country that grants asylum, to unilaterally qualify the offence for
the purpose of asylum under treaty law and international law?
1. The court stated that in the normal course of granting diplomatic asylum a diplomatic representative
has the competence to make a provisional qualification of the offence (for example, as a political
offence) and the territorial State has the right to give consent to this qualification. In the Torres case,
Colombia has asserted, as the State granting asylum, that it is competent to qualify the nature of the
offence in a unilateral and definitive manner that is binding on Peru. The court had to decide if such a
decision was binding on Peru either because of treaty law (in particular the Havana Convention of 1928
and the Montevideo Convention of 1933), other principles of international law or by way of regional or
local custom.
2. The court held that there was no expressed or implied right of unilateral and definitive qualification
of the State that grants asylum under the Havana Convention or relevant principles of international law
(p. 12, 13). The Montevideo Convention of 1933, which accepts the right of unilateral qualification, and
on which Colombia relied to justify its unilateral qualification, was not ratified by Peru. The Convention,
per say, was not binding on Peru and considering the low numbers of ratifications the provisions of the
latter Convention cannot be said to reflect customary international law (p. 15).
3. Colombia also argued that regional or local customs support the qualification. The court held that
the burden of proof on the existence of an alleged customary law rests with the party making the
allegation:
The Party which relies on a custom of this kind must prove that this custom is established in such a
manner that it has become binding on the other Party (that) it is in accordance with a (1) constant
and uniform usage (2) practiced by the States in question, and that this usage is (3) the expression of
a right appertaining to the State granting asylum (Columbia) and (4) a duty incumbent on the
territorial State (in this case, Peru). This follows from Article 38 of the Statute of the Court, which refers
to international custom as evidence of a general practice accepted as law(text in brackets added).
4. The court held that Columbia did not establish the existence of a regional custom because it failed
to prove consistent and uniform usage of the alleged custom by relevant States. The fluctuations and
contradictions in State practice did not allow for the uniform usage (see also Mendelson, 1948 and see
also Nicaragua case, p. 98, the legal impact of fluctuations of State practice). The court also reiterated
that the fact that a particular State practice was followed because of political expediency and not
because of a belief that the said practice is binding on the State by way of a legal obligation (opinio
juris) is detrimental to the formation of a customary law (see North Sea Continental Shelf
Cases and Lotus Case for more on opinio juris):
[T]he Colombian Government has referred to a large number of particular cases in which diplomatic
asylum was in fact granted and respected. But it has not shown that the alleged rule of unilateral and
definitive qualification was invoked or that it was, apart from conventional stipulations, exercised by
the States granting asylum as a right appertaining to them and respected by the territorial States as a
duty incumbent on them and not merely for reasons of political expediency. The facts brought to the
knowledge of the Court disclose so much uncertainty and contradiction, so much fluctuation and
discrepancy in the exercise of diplomatic asylum and in the official views expressed on various
occasions, there has been so much inconsistency in the rapid succession of conventions on asylum,
ratified by some States and rejected by others, and the practice has been so much influenced by
considerations of political expediency in the various cases, that it is not possible to discern in all this
any constant and uniform usage, mutually accepted as law, with regard to the alleged rule of unilateral
and definitive qualification of the offence.
5. The court held that even if Colombia could prove that such a regional custom existed, it would not
be binding on Peru, because Peru far from having by its attitude adhered to it, has, on the contrary,
repudiated it by refraining from ratifying the Montevideo Conventions of 1933 and 1939, which were
the first to include a rule concerning the qualification of the offence [as political in nature] in matters
of diplomatic asylum. (See in this regard, the lesson on persistent objectors. Similarly in the North Sea
Continental Shelf Cases the court held in any event the . . . rule would appear to be inapplicable as
against Norway in as much as she had always opposed any attempt to apply it to the Norwegian
coast.)
6. The court concluded that Columbia, as the State granting asylum, is not competent to qualify the
offence by a unilateral and definitive decision, binding on Peru.
(2) In this specific case, was Peru, as the territorial State, bound to give a guarantee of safe passage?
7. The court held that there was no legal obligation on Peru to grant safe passage either because of
the Havana Convention or customary law. In the case of the Havana Convention, a plain reading of
Article 2 results in an obligation on the territorial state (Peru) to grant safe passage only after it
requests the asylum granting State (Columbia) to send the person granted asylum outside its national
territory (Peru). In this case the Peruvian government had not asked that Torre leave Peru. On the
contrary, it contested the legality of asylum granted to him and refused to grant safe conduct.
8. The court looked at the possibility of a customary law emerging from State practice where
diplomatic agents have requested and been granted safe passage for asylum seekers, before the
territorial State could request for his departure. Once more, the court held that these practices were a
result of a need for expediency and other practice considerations over an existence of a belief that the
act amounts to a legal obligation (see paragraph 4 above).
There exists undoubtedly a practice whereby the diplomatic representative who grants asylum
immediately requests a safe conduct without awaiting a request from the territorial state for the
departure of the refugeebut this practice does not and cannot mean that the State, to whom such a
request for safe-conduct has been addressed, is legally bound to accede to it.
(3) Did Colombia violate Article 1 and 2 (2) of the Havana Convention when it granted asylum and is
the continued maintenance of asylum a violation of the treaty?
9. Article 1 of the Havana Convention states that It is not permissible for States to grant asylum to
persons accused or condemned for common crimes (such persons) shall be surrendered upon
request of the local government.
10. In other words, the person-seeking asylum must not be accused of a common crime (for example,
murder would constitute a common crime, while a political offence would not).The accusations that are
relevant are those made before the granting of asylum. Torres accusation related to a military
rebellion, which the court concluded was not a common crime and as such the granting of asylum
complied with Article 1 of the Convention.
11. Article 2 (2) of the Havana Convention states that Asylum granted to political offenders in
legations, warships, military camps or military aircraft, shall be respected to the extent in which
allowed, as a right or through humanitarian toleration, by the usages, the conventions or the laws of
the country in which granted and in accordance with the following provisions: First: Asylum may not be
granted except in urgent cases and for the period of time strictly indispensable for the person who has
sought asylum to ensure in some other way his safety.
12. An essential pre-requisite for the granting of asylum is the urgency or, in other words, the presence
of an imminent or persistence of a danger for the person of the refugee. The court held that the facts
of the case, including the 3 months that passed between the rebellion and the time when asylum was
sought, did not establish the urgency criteria in this case (pp. 20 -23). The court held:
In principle, it is inconceivable that the Havana Convention could have intended the term urgent
cases to include the danger of regular prosecution to which the citizens of any country lay themselves
open by attacking the institutions of that country In principle, asylum cannot be opposed to the
operation of justice.
13. In other words, Torre was accused of a crime but he could not be tried in a court because Colombia
granted him asylum. The court held that protection from the operation of regular legal proceedings
was not justified under diplomatic asylum.