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International Law is a Law. The characteristics of a Law are: it is a set of rule; it regulates the human
conduct; it is created and maintained by the state; it has certain amount of stability, fixity and
uniformity; it is backed by coercive authority; its violation leads to punishment; it is the expression
of the will of the people and is generally written down to give it definiteness; it is related to the
concept of 'sovereignty' which is the most important element of state.
The challenges of international law as a law are that there exists no international legislative body.
There is the General Assembly of the United Nations but its resolutions are generally not binding on
anybody. There is no international executive. Neither is there a central authority that can make
judgments binding on states. Enforcement of international law is a real problem for several reasons.
Frequently, there is no assured procedure of identifying violation. Even the powers of the UN have
reference largely to lawbreaking that takes the form of an act of aggression or threat to peace. But
there are many violations of international law which are not of this nature. Most of the time, all the
UN can do is reprimand.
However, these challenges do not prove that International Law is not a law. The fact that there is
no overall authority to force compliance with the rules does not necessarily mean that there is no
law. Law still exists though it may be practiced and enforced in different ways. International law can
therefore be called “real law,” but with different characteristics from the law practiced in domestic
settings, where there is a legislature, judiciary, executive, and police force.
The bases of International Law are the Command Theory, Consensual Theory, and Natural Law
Theory.
Under the Command Theory, law consists of commands originating from a sovereign and backed up
by threats of sanction if disobeyed. In this view, international law is not law because it does not
come from a command of a sovereign.
Under the Consensual Theory, international law derives its binding force from the consent of states.
Treaties are an expression of consent.
And under the Natural Law Theory, law is derived by reason from the nature of man International
law is said to be an application of natural reason to the nature of the state-person.
Jus cogens is a principle of international law that is based on values taken to be fundamental to the
international community and that cannot be set aside. Most states and authors agree that jus
cogens exists in international law. Opinions diverge however as to its exact content, sources, means
of identification, and application, as well as to its precise effects and role within the international
legal order. Despite persistent debates on these matters, jus cogens is now referred to in several
legal instruments within and beyond the law of treaties. The 1969 and 1986 Vienna Conventions on
the Law of Treaties stipulate that a treaty is void if it conflicts with jus cogens.
In international law, it has been used as a legal term describing obligations owed by states towards
the community of states as a whole. An erga omnes obligation exists because of the universal and
undeniable interest in the perpetuation of critical rights.
In international law, opinio juris is the subjective element used to judge whether the practice of a
state is due to a belief that it is legally obliged to do a particular act. When opinio juris exists and is
consistent with nearly all state practice, customary international law emerges. Opinio juris
essentially means that states must act in compliance with the norm not merely out of convenience,
habit, coincidence, or political expediency, but rather out of a sense of legal obligation.
The sources of International Law are Customary Law, Treaties, General principles of law recognized
by civilized nations, Judicial Decisions, Teachings of highly qualified writers and Publicists, Equity,
and Other supplementary evidence.
Custom or customary international law means a general and consistent practice of states followed
by them from a sense of legal obligation.
Treaties are importance source of International Law. Treaties are international agreement
concluded between States in written form and governed by international law, whether embodied in
a single instrument or in two or more related instruments and whatever its particular designation.
General principles of law recognized by civilized nations refer to the general principles that are
recognized or common to the world’s major legal systems.
Judicial Decisions are applied as subsidiary means for the determination of the rules of law.
Equity has been occasionally used by the Permanent Court of Justice as a source of law.
Soft law is used to denote agreements, principles and declarations that are not legally binding. Soft
law instruments are predominantly found in the international sphere. Hard law refers generally to
legal obligations that are binding on the parties involved and which can be legally enforced before a
court.
Public international law refers to all the legal rules governing international relations between public
entities such as States and international organizations. While Private international law encompasses
all the rules of law conditioning international relations between private persons. It includes business
law, labor law, civil law between agents of different countries, but also conflicts of law and
jurisdiction. It is constituted by all the principles, usages or conventions that govern the legal
relations established between persons governed by the laws of different states.
11. Distinguish between the Monist and Dualist theorist of International law.
Monists accept that the internal and international legal systems form a unity. Both national legal
rules and international rules that a state has accepted, for example by way of a treaty, determine
whether actions are legal or illegal. While Dualist highlight the difference between national and
international law, and require the translation of the latter into the former.
12. Distinguish between the doctrine of incorporation and the doctrine of transformation.
The doctrine of transformation requires that an international law be transformed into a domestic
law through a constitutional mechanism such as local legislation. While doctrine of incorporation
applies when, by mere constitutional declaration, international law is deemed to have the force of
domestic law.
13. In case of conflict between municipal law international law, which should prevail?
If there is an irreconcilable conflict between municipal law and international law, the municipal law
should be upheld by the domestic courts because such courts are organs of municipal law and are
bound by it in all circumstances.
The Calvo Doctrine is a policy that guides or regulates the jurisdiction of governments in
international disputes and treaties. The Calvo Clause is a body of rules that guide the
interrelation of governments in treaties, and how governments protect their home state in
times of disputes. The Calvo Doctrine or Calvo Clause prohibits the use of force in
collection of debts and holds that the country in which an investment is located holds the
jurisdiction in settling the dispute.
Drago Doctrine, a principle of international law that rejects the right of a country to use
military force against another country to collect debts. The doctrine was first enunciated on
29 December 1902 by Luis María Drago, Argentina's minister of foreign affairs, in a letter to
the Argentine minister in Washington, D.C., in response to the naval blockade imposed on
Venezuela by Germany, Great Britain, and Italy for the purpose of collecting debts incurred
by the Venezuelan government with nationals of those countries.
Although based on the Calvo Doctrine, the Drago Doctrine goes further by rejecting the right
of intervention and specifying that economic claims give no legal right to intervene militarily
in another country. The Calvo Doctrine says, in essence, that investors have to accept the
jurisdiction of the host country's laws and should not appeal to their own governments in
case of any conflict in the enforcement of a contract. The Drago Doctrine stipulates that a
nation, although it is legally bound to pay its debts, cannot be forced to do so.
Sovereign equality is the concept in which every sovereign state possesses the same legal
rights as any other sovereign state in international law. International law is based on the
concept of state and the state in its turn lies upon the foundation of sovereignty, which
expresses internally the supremacy of the governmental institutions and externally the
supremacy of the state as a legal person.[2] It follows that sovereignty itself is founded upon
the concept of territory and without territory a legal person cannot be a state, since there
has not been an exclusive exercise of power over the territory.
In international law, the principle of non-intervention includes, but is not limited to, the
prohibition of the threat or use of force against the territorial integrity or political
independence of any state (Article 2.4 of the Charter). The principle of non-intervention in
the internal affairs of States also signifies that a State should not otherwise intervene in a
dictatorial way in the internal affairs of other States.
PART II
“The state as a person of international law should possess the following qualifications: (a) a permanent
population; (b) a defined territory; (c) government; (d) the capacity to enter into relations with other
States.”
As a general rule, newly-created states are recognised as such by other states provided
their creation is considered legitimate and irreversible. According to the prevailing
doctrine of three elements of statehood, recognition requires state territory, a state
people and a public authority. However, there is no obligation under international law
for one state to recognise another, even where these criteria are met. Conditions for
recognition may also vary from state to state.
There are two theories on this. First, the declaratory theory, is that recognition is merely “declaratory”
of the existence of the state and that its being a state depends upon its possession of the required
elements and not upon recognition. A recognizing state merely accepts an already existing situation. The
weight of authority favors the “declaratory view.” Second, the constitutive theory, is that recognition
“constitutes” a state, that is, it is what makes a state a state and confers legal personality on the entity.
In effect, this merely emphasizes the point that states are under no obligation to enter into bilateral
relations. But then states may decide to recognize an entity as a state even if it does not have all the
elements of a state found in the Montevideo Convention.
The Tobar or Wilson was expressed in a treaty of the Central American Republics in
1907 at the suggestion of Foreign Minister Tobar of Ecuador and reiterated in 1931
by President Woodrow Wilson of the United States. It states that the recognition of
states shall not be extended to any government established by recognition, civil
war, coup d’etat or other forms of internal violence until the freely elected
representatives of the people have organized a constitutional government.
b) Stimson Doctrine
Named after Henry L. Stimson, United States Secretary of State in the Hoover
Administration (1929–1933), the policy followed Japan's unilateral seizure of
Manchuria in northeastern China following action by Japanese soldiers at Mukden
(now Shenyang), on September 18, 1931.
The principles of this doctrine were also used in the U.S. Under Secretary of State
Sumner Welles's declaration of July 23, 1940, on the non-recognition policy of the
Soviet annexation and incorporation of three Baltic countries — Estonia, Latvia, and
Lithuania. These principles were still applied until the de facto restoration of
independence of these three Baltic nations in August 1991.
c) Estrada Doctrine
De-Jure Recognition.
It is legal recognition. It means that the govt. recognized formally fulfills the
requirement laid down by International law. De-jure recognition is complete and full and
normal relations can be maintained.
De-facto recognition of a state is a step towards de-jure recognition. Normally the
existing states extend de-facto recognition to the new states or govts. It is after a long
lapse of time when they find that there is stability in it that they grant de-jure
recognition. Such practice is common among the states. The essential feaure of de-facto
recognition is that it is provisional and liable to be withdrawn.
The Holy See is to be conceived of as a sui generis non-State international legal person which borrows its
personality from its ‘spiritual sovereignty’ as the center of the Catholic Church, one of the world’s major
religious organizations. The Holy See enjoys rights under international law that few, if any, non-State
actors (excluding intergovernmental organizations) enjoy. It has joined various intergovernmental
organizations, it is a party to a substantial number of bilateral and multilateral treaties, it sends and
receives diplomatic representatives, is said to enjoy immunity from jurisdiction, and has been granted
permanent observer status at the United Nations that has come with rights that are normally reserved
to (non-member) States only. Still, it is notable that in some jurisdictions, domestic courts have
attempted to restrict these rights: some concordats have been reviewed in light of constitutional
protections, and some immunity claims have been rejected.
State succession itself may be briefly defined as the replacement of one state by another in the
responsibility for the international relations of territory.
What is Belligerency?
Sovereign immunity is a judicial doctrine that prevents the government or its political
subdivisions, departments, and agencies from being sued without its consent.
It is a principle which states that every sovereign state is bound to respect the independence of
every other sovereign state, and the courts ill not sit in judgment of another government’s acts or act of
any sovereign national done within its own territory.
Part 3
Treaties are formal documents which require ratification with the approval of two thirds of the
Senate. Executive agreements become binding through executive action without the need of a vote by
the Senate or by Congress.
A peremptory norm also called as jus cogens is a fundamental principle of international law that
is accepted by the international community of states as a norm from which no derogation is permitted.
The usual steps in the treaty making process are: negotiation, signature, ratification, and
exchange of instruments of ratification.
a. Treat-making capacity
c. Parties must freely give consent- The consent of the State may be expressed
d. Licit- Object and and subject matter must be lawful within the commerce of
1. A reservation established with regard to another party in accordance with Articles 19, 20, and
23;
a) modifies for the reserving State in its relations with that other party the provisions of
the treaty to which the reservation relates to the extent of the reservation; and
b) modifies those provisions to the same extent for that other party in its relations with
the reserving state.
2. The reservation does not modify the provisions of the treaty for the other parties to the
treaty inter se.
3. When a state objecting to a reservation has not opposed the entry into force of the treaty
between itself and the reserving State, the provisions to which reservation relates do not apply as
between the two States to the extent of the reservation.
A final act, is a an instrument which records the winding up of the proceedings of a diplomatic
conference and usually includes a reproduction of the texts of treaties, conventions, recommendations,
and other acts agreed upon and signed by the plenipotentiaries attending the conference. It is not the
treaty itself, it is rather the summary of the proceedings of protracted conference which may have taken
place over several years.
As a rule, treaties cannot impose obligations upon States not parties to them. Pacta tertiis
nocent necprosunt. However, through the process of accession or adhesion, States not originally parties
to the agreement may become bound.
The President is vested with the authority to deal with foreign States and governments, extend
or withhold recognition, maintain diplomatic relations, enter into treaties and otherwise transact the
business of foreign relations. Thus, the President has the discretion , even after signing the treaty by the
Philippine representative, whether or not to ratify the same.
Under article 31 of the VCLT, a treaty shall be interpreted in good faith, in accordance with the
ordinary meaning given to the terms of the treaty in their context and in the light of its objects and
purposes. To be considered in the interpretation are its text, preamble, annexes, as well as other
agreements relating to the treaty and subsequent agreements entered into by the contracting parties.
Where there is uncertainty, reference may also be made to the intent of the parties as seen in official
transcripts and other documents.
1. Retroactive effect. Following Article 28 of the VCLT, a treaty shall have no retroactive effect except
when provided.
2. Law at Time of Interpretation. The law prevailing at the time when the treaty is being interpreted shall
prevail.
The latin for "every treaty in force is binding upon the parties to it and must be performed by
them in good faith." This entitles states to require that obligations be respected and to rely upon the
obligations being respected. This good faith basis of treaties implies that a party to the treaty cannot
invoke provisions of its municipal (domestic) law as justification for a failure to perform. However, with
regards to the Vienna Convention and the UNIDROIT Principles it should be kept in mind that these are
heavily influenced by civil law jurisdictions. To derive from these sources that pacta sunt servanda
includes the principle of good faith is therefore incorrect.
The only limit to pacta sunt servanda are the peremptory norms of general international law, called jus
cogens (compelling law). The legal principle clausula rebus sic stantibus, part of customary international
law, also allows for treaty obligations to be unfulfilled due to a compelling change in circumstances.
PART IV
What is the legal basis of the Philippine’s claim over the Kalayaan Islands?
Discovery and occupation by Tomas Kloma sometime in 1953. While the Spratlys Island had been
previously occupied by other states notably China and Japan, there is an argument that after Japan lost in
the WWII in the Pacific, they were forced to abandon their hold over the Island and that was the time that
Tomas Kloma discovered the Spratlys Islands and we effectively occupied it by making the Kalayaan
Islands P art of the Municipal territory of Palawan. Spratlys became terra nullius after Japan abandoned
the Island.
Continental Shelf Regime and Extended Continental Shelf Regime. We have learned that a continental
shelf of a coastal state can reach up to 200 nautical miles where the slope of that shelf drops earlier or
before reaching 200 miles, that is the regular continental shelf. And where the slope of that shelf extends
farther than 200 nautical miles which is the EEZ, then it can reach as far as 350 nautical miles or 100
nautical miles from the isobath of 2500 meters.
This means that all the islands of the archipelago will be considered as pertaining to one and single unit. And so as
an application of this doctrine, we declared in Article I of the 1987 Constitution:
“…all the waters around between, the connecting the islands of the archipelago, regardless of their
breadth and dimensions, from part of the internal waters of the Philippines.”
What is the Thalweg Doctrine?
when the boundary between two states is a navigable river, its location is the middle of the channel of navigation
PIL #53-65
1. The theory of the Institute of International Law of 1906 that the air should be absolutely free for
purposes of aerial navigation by aviators of all countries.
2. The so-called zone theory, that though the air is free the subjacent State should have a certain right of
control up to a certain height.
3. The theory of freedom of the air coupled with an acknowledgment of the right of the subjacent State
to control it to an indefinite height for purposes of its own protection.
4. The theory of absolute sovereignty on a parity with that recognized as to the land domain.
The doctrine by which a state’s identity as an international legal person persists notwithstanding
unconstitutional or even violent changes in its government. As a result, a state generally continues to
owe and accrue international legal obligations notwithstanding such changes.
To recognize a community as a State is to declare that it fulfills the conditions of statehood as required
by international law. If these conditions are present, existing States are under the duty to grant
recognition. In the absence of an international organ competent to ascertain and authoritatively to
declare the presence of requirements of full international personality, States already established fulfill
that function in their capacity as organs of international law. In thus acting they administer the law of
nations.
56. What are the effects of recognition of the states?
Recognition merely emphasizes the point that states are under no obligation to enter into bilateral
relations. But then states may decide to recognize an entity as a state even if it does not have all the
elements of a state found in the Montevideo Convention. It appears to be a matter of political discretion
by recent practice.
There are two views on this, the declaratory theory, recognition is merely declaratory of the existence of
the state and that it's being a state depends upon its possession of the required elements and not upon
recognition itself. And the constitutive theory, recognition constitutes a state, recognition itself what
makes a state a state and confers legal personality on the entity.
Recognition of the states is to recognize a community as a state following the required elements while
recognition of government means the act of acknowledging the capacity of an entity to exercise powers
of government of a state.
Precludes recognition of government by revolution, civil war, coup d'etat or other forms of internal
violence until freely elected representative of the people have organized a constitutional government.
Dealing or not dealing with the government established through a political upheaval is not a judgment
on the legitimacy of the said government.
Is a term used in international law to indicate the status of two or more entities, generally sovereign
states, being engaged in war.
2) The insurgents must administer and occupy a major portion of national territory
3) The hostilities must be conducted in accordance with the rules of war and through organized armed
forces acting under a responsible authority.
4) There must exist certain circumstances which make it necessary for outside states to define their
attitude by means of recognition of belligerency.
Insurgency is a rebellion against authority (for example, an authority recognized as such by the United
Nations) when those taking part in the rebellion are not recognized as belligerents. Its nature usually
claims against the incumbent regime while belligerency indicates the status of two or more entities,
generally sovereign states, being engaged in war. Once the status pf belligerency is established between
two or more states, their relations are determined and governed by the laws of war.
Deportation is the process of arresting and expelling a foreign national (usually but not always back to
the country of origin) for violations of our nation's immigration laws, whereas extradition is the process
of handing over an individual regardless of citizenship, to another country seeking to prosecute that
individual for crimes under that nation's law.
Yes, human rights recognized by international and regional agreements and treaties may be the basis for
denying extradition requests. Cases where extradition is denied should be treated as independent
exceptions and will only occur in exceptional circumstances.