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Nicaragua v.

United States determine customary international law despite the


General Principles of Law: | Nov. 26, 1984 | ICJ Vandenberg reservation.

Nature of Case:
Digest maker: Claudine Dungo FACTS:

SUMMARY: The case involves violation of customary  July 1979 - the Government of President Somoza was replaced
international law. On April 9, 1984, the Republic of Nicaragua by a government installed by Frente Sandinista de
submitted a complaint to the International Court of Justice (ICJ), Liberacion Nacional (FSLN). Supporters of the former Somoza
alleging that the United States was using military force against Government and former members of the National Guard
Nicaragua in violation of International Law. opposed the new government. The US – initially supportive
The ICJ ruled in favor of Nicaragua and against the of the new government – changed its attitude when,
United States and awarded reparations to Nicaragua. The ICJ held according to the United States, it found that Nicaragua was
that the U.S. had violated international law by supporting the providing logistical support and weapons to guerrillas in El
Contras in their rebellion against the Nicaraguan government and Salvador. In April 1981 the United States stopped its aid to
by mining Nicaragua's harbors. Nicaragua and in September 1981, according to Nicaragua,
The Court found in its verdict that the United States was the United States “decided to plan and undertake activities
"in breach of its obligations under customary international law not directed against Nicaragua”.
to use force against another State", "not to intervene in its affairs",  The armed activities against the new Government was carried
"not to violate its sovereignty", "not to interrupt peaceful maritime out mainly by (1) Fuerza Democratica Nicaragüense (FDN),
commerce", and "in breach of its obligations under Article XIX of which operated along the border with Honduras, and
the Treaty of Friendship, Commerce and Navigation between the (2) Alianza Revolucionaria Democratica (ARDE), which
Parties signed at Managua on 21 January 1956." operated along the border with Costa Rica. Initial US support
Due to a United States’ multilateral treaty reservation, to these groups fighting against the Nicaraguan Government
(the Vandenberg reservation), the Court could not rely on the (called “contras”) was covert. Later, the United
United Nations Charter and was compelled to base its findings in States officially acknowledged its support (for example: In
relation to the use of force customary and general principles of 1983 budgetary legislation enacted by the United States
international law. As a result, the Nicaragua case developed a Congress made specific provision for funds to be used by
significant jurisprudence on customary international law relating United States intelligence agencies for supporting “directly or
to (1) the use of force and non-intervention, (2) elements necessary indirectly military or paramilitary operations in Nicaragua”).
to form customary international law, and (3) the relationship  Nicaragua also alleged that the United States is effectively in
between customary and treaty law. control of the contras, the United States devised their strategy
Controversial aspects of the decision included (1) the and directed their tactics, and that the contras were paid for
Court’s methodology used to determine that the principle of non- and directly controlled by the United States. Nicaragua also
intervention had attained customary law status, (2) the Court’s alleged that some attacks against Nicaragua were carried out,
reliance on resolutions of the General Assembly as a source of directly, by the United States military – with the aim to
opinio juris and (3) the Court’s reliance on multilateral treaties to overthrow the Government of Nicaragua. Attacks against
Nicaragua included the mining of Nicaraguan ports, and
other attacks on ports, oil installations, and a naval base.
Nicaragua alleged that aircrafts belonging to the United b. That the United States had breached international law
States flew over Nicaraguan territory to gather intelligence, by:
supply to the contras in the field, and to intimidate the
population.  violating the sovereignty of Nicaragua by:
 The United States did not appear before the ICJ at the merit
stages, after refusing to accept the ICJ’s jurisdiction to decide - armed attacks against Nicaragua by air, land and sea;
the case. The United States at the jurisdictional phase of the
hearing, however, stated that it relied on an inherent right of - incursions into Nicaraguan territorial waters;
collective self-defence guaranteed in A. 51 of the UN Charter
when it provided “upon request proportionate and - aerial trespass into Nicaraguan airspace;
appropriate assistance…” to Costa Rica, Honduras, and El
Salvador in response to Nicaragua’s acts of aggression against  efforts by direct and indirect means to coerce and
those countries agencies for supporting directly or indirectly intimidate the Government of Nicaragua.
military or paramilitary operations in Nicaragua.
 using force and the threat of force against
Submissions of the Nicaragua: Nicaragua.

a. That the United States, in recruiting, training, arming,  intervening in the internal affairs of Nicaragua.
equipping, financing, supplying and otherwise
encouraging, supporting, aiding, and directing military  infringing upon the freedom of the high seas and
and paramilitary actions in and against Nicaragua, had interrupting peaceful maritime commerce.
violated its treaty obligations to Nicaragua under:
 killing, wounding and kidnapping citizens of
 Article 2 (4) of the United Nations Charter; Nicaragua.

 Articles 18 and 20 of the Charter of the Organization c. Nicaragua demanded that all such actions cease and that
of American States; the United States had an obligation to pay reparations to
the government for damage to their people, property,
 Article 8 of the Convention on Rights and Duties of and economy.
States;

 Article I, Third, of the Convention concerning the


Duties and Rights of States in the Event of Civil
Strife.
Submissions of the United State: ISSUES/RATIO:

 that its actions were "primarily for the benefit of El  First Issue: Whether the prohibition of the use of force and
Salvador, and to help it to respond to an alleged armed collective self-defence are issues regulated both by
attack by Nicaragua, that the United States claims to be customary international law and by treaties, in particular the
exercising a right of collective self-defense, which it United Nations Charter.
regards as a justification of its own conduct towards
Nicaragua. El Salvador joined the U.S. in their  The Court then considered the rules of customary law
Declaration of Intervention which it submitted on 15 applicable to the present dispute. For this purpose it
August 1984, where it alleged itself the victim of an considered whether a customary rule exists in the opinio
armed attack by Nicaragua, and that it had asked the juris of States,and satisfy itself that it is confirmed by
United States to exercise for its benefit the right of practice.
collective self-defence."
 The Court ruled that there can be no doubt that the
 The CIA claimed that the purpose of the Psychological issues of the use of force and collective self-defence are
Operations in Guerrilla Warfare manual was to regulated both by customary international law and by
"moderate" the existing Contra activities. treaties, in particular the United Nations Charter.

 The United States argued that the Court did not have  The Court concluded that both Parties accept a treaty-
jurisdiction, with U.S. ambassador to the United law obligation to refrain in their international relations
NationsJeane Kirkpatrick dismissing the Court as a from the threat or use of force against the territorial
"semi-legal, semi-juridical, semi-political body, which integrity or political independence of any State, or in any
nations sometimes accept and sometimes don't." other manner inconsistent with the purposes of the
United Nations. The Court has however to be satisfied
It is noteworthy that the United States, the defaulting party, that there exists in customary law an opinio juris as to the
was the only member that put forward arguments against the binding character of such abstention. It considers that
validity of the judgment of the court, arguing that it passed a this opinio juris may be deduced from, inter alia, the
decision that it 'had neither the jurisdiction nor the competence to attitude of the Parties and of States towards certain
render'. Members that sided with the United States in opposing General Assembly resolutions, and particularly
Nicaragua's claims did not challenge the court's jurisdiction, its resolution 2625 (XXV) entitled "Declaration on Principles
findings, nor the substantive merits of the case. of International Law concerning Friendly Relations and
Co-operation among States in Accordance with the
Charter of the United Nations". Consent to such
resolutions is one of the forms of expression of an opinio
juris with regard to the principle of non-use of force,
regarded as a principle of customary international law,
independently of the provisions, especially those of an
institutional kind, to which it is subject on the treaty-law  The Court ruled that the mere fact that States declare
plane of the Charter. their recognition of certain rules in not sufficient for the
Court to consider these as being part of customary
Second Issue: What are the rules of customary international international law, and as applicable to those States.
law applicable to the case? Bound as it is by Article 38 of its Stature to apply, inter
alia, international custom “as evidence of general
 The court, for this case, directed its attention to the practice accepted as law”, the Court may not disregard
practice and opinio juris of States: as the Court observed, the essential role played by general practice. Where two
“It is of course axiomatic that the material of customary States agree to incorporate a particular rule in a treaty,
international law is to be looked for primarily in the their agreement suffices to make that rule a legal one,
actual practice and opinio juris of States, even though binding upon them; but in the field of customary
multilateral conventions may have an important role to international law, the shared view of the Parties as to the
play in recording and defining rules deriving from content of what they regard as the rule is not enough.
custom, or indeed in developing them”. The Court must satisfy itself that the existence of the rule
in the opinio juris of State is confirmed by practice.
 In the separate opinion of Judge Nagendra Singh. - The
Charter provisions as well as the Latin American Treaty  In the present disputes, the Court, while exercising its
System have not only developed the concept but jurisdiction only in respect of the application of the
strengthened it to the extent that it would stand on its customary rules of non-use of force and non-
own, even if the Charter and the Treaty basis were held intervention, cannot disregard the fact that the Parties
inapplicable in this case. The obvious explanation is that are bound by these rules as a matter of treaty law and of
the original customary aspect which has evolved with customary international law. Furthermore, in the present
the treaty law development has come now to stay and case, apart from the treaty commitments binding the
survive as the existing modern concept of international Parties to the rules in question, there are various
law, whether customary, because of its origins, or "a instances of their having expressed recognition of the
general principle of international law recognized by validity thereof as customary international law in other
civilized nations". The contribution of the Court has ways. It is therefore in the light of this “subject element”
been to emphasize the principle of non-use of force as - expression used by the Court in its 1969 Judgment in
one belonging to the realm of jus cogens and hence as the the North Sea Continental Shelf cases) – that the Court has
very cornerstone of the human effort to promote peace to appraise the relevant practice.
in a world torn by strife.
 Fourth Issue: Whether the practice of State must be in
 Third Issue: Whether the recognition of the States of certain “absolute conformity” with the purported customary rule.
rules is sufficient to consider as being part of customary What makes State practice an international rule?
international law, and as applicable as such to States.
 The court said that in order to deduce the existence
of customary rules, the Court deems it sufficient that
the conduct of the States should, in general, be
consistent with such rules, and that instances of
State conduct inconsistent with the given rule
should generally have been treated as breaches of
that rule, not as indications of the recognition of a
new rule.

 The Court emphasized, as was observed in the North


Sea Continental Shelf case, for a new customary rule
to be formed, not only must the acts concerned “
amount to a settled practice”, but they must
accompanied by the opinio juris sive necessitates.
Either the States taking such action or other States in
a position to react to it, must have behaved so that
their conduct is “evidence of a belief that this
practice is rendered obligatory by the existence of a
rule of law requiring it. The need for such a belef,
i.e., the existence of a subjective elements, is implicit
in the very notion of the opinio juris sive necessitates.”

NOTE:

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