The document discusses international human rights law and summarizes key documents and principles:
- The Universal Declaration of Human Rights established basic rights that apply to all people.
- Major international agreements protect civil/political rights and economic/social/cultural rights.
- International law protects against discrimination and recognizes rights of vulnerable groups.
The document discusses international human rights law and summarizes key documents and principles:
- The Universal Declaration of Human Rights established basic rights that apply to all people.
- Major international agreements protect civil/political rights and economic/social/cultural rights.
- International law protects against discrimination and recognizes rights of vulnerable groups.
The document discusses international human rights law and summarizes key documents and principles:
- The Universal Declaration of Human Rights established basic rights that apply to all people.
- Major international agreements protect civil/political rights and economic/social/cultural rights.
- International law protects against discrimination and recognizes rights of vulnerable groups.
Human rights are the basic entitlements that belong to each and every one of us, regardless of our background, where we live, what we look like, what we think or what we believe. Based on the principles of dignity, equality and mutual respect, they have been agreed upon by governments from all around the world.
The Universal Declaration of Human Rights, adopted by the United Nations on 10 December 1948, sets out the basic rights and freedoms that apply to all men, women and children. It has become the most important document of its kind and although not legally-binding itself, forms the basis of many legally-binding international agreements.
These includes two major international agreements: one on civil and political rights, such as freedom of speech and freedom from torture, and one on economic,social and cultural rights, such as the right to health and the right to education.
International human rights laws protect people from racial discrimination, from torture and from enforced disappearances. They also recognise the rights of specific groups of people, including women, children, people with disability, indigenous peoples and migrant workers.
Some of these treaties are complemented by optional protocols that deal with specific issues or allow people to make complaints.
Marcos v. Manglapus G.R. No. 88211 September 15, 1989
FACTS: It is a case of a dictator President Ferdinand Marcos of the Philippines forced out of office and into exile after causing twenty years of political, economic and social havoc in the country and who within the short space of three years seeks to return to the Philippines to die.
But Mrs. Aquino, considering the dire consequences to the nation of his return at a time when the stability of government is threatened from various directions and the economy is just beginning to rise and move forward, has stood firmly on the decision to bar the return of Mr. Marcos and his family.
ISSUE: 1 . Whether or not the ban of Mr. Marcos and family from returning to the Philippines has international precedents? 2. Whether or not the President acted in grave abuse of discretion in determining the return of the Marcoses?
RULING: NO, The right to return to one's country is not among the rights specifically guaranteed in the Bill of Rights, which treats only of the liberty of abode and the right to travel, but it is our well-considered view that the right to return may be considered, as a generally accepted principle of international law and, under our Constitution, is part of the law of the land [Art. II, Sec. 2 of the Constitution.]
However, it is distinct and separate from the right to travel and enjoys a different protection under the International Covenant of Civil and Political Rights, i.e., against being "arbitrarily deprived" thereof [Art. 12 (4).] The Declaration speaks of the "right to freedom of movement and residence within the borders of each state" [Art. 13(l)] separately from the "right to leave any country, including his own, and to return to his country." [Art. 13(2).]
On the other hand, the Covenant guarantees the "right to liberty of movement and freedom to choose his residence" [Art. 12(l)] and the right to "be free to leave any country, including his own." [Art. 12(2)] which rights may be restricted by such laws as "are necessary to protect national security, public order, public health or morals or enter your own country" of which one cannot be "arbitrarily deprived." [Art. 12(4).]
It would therefore be inappropriate to construe the limitations to the right to return to one's country in the same context as those pertaining to the liberty of abode and the right to travel.
2.NO. The President did not act arbitrarily or with grave abuse of discretion in determining that the return of former President Marcos and his family at the present time and under present circumstances poses a serious threat to national interest and welfare and in prohibiting their return to the Philippines. The power involved is the President's residual power to protect the general welfare of the people. It is founded on the duty of the President, as steward of the people. Petition is Dismissed
Ang Ladlad v. Commission on Elections G.R. No. 190582 8 April 2010
Facts Ang Ladlad was a political organisation composed of members of the Filipino LGBT community. In 2006, in accordance with Filipino law, Ang Ladlad applied for registration with the Commission on Elections. The application was denied because the Commission on Elections found that the organisation lacked a substantial membership base. The group applied again in 2009, but the Commission on Elections again dismissed the application, this time on moral and religious grounds.
The Commission on Elections found that Ang Ladlad, as an LGBT organisation, “tolerate[d] immorality which offends religious beliefs”. It cited the Bible and the Koran as proof that homosexual activity violated standards of morality, and held that it could only recognise law-abiding parties.
The Commission believed that Ang Ladlad’s support of LGBT issues violated several statutes (including Articles 201, 695 and 1306 of the Civil Code of the Republic of the Philippines) that referred to concepts such as “morality,” “mores, good customs,” “public morals,” and “morals”. Additionally, the Commission believed that approving Ang Ladlad would violate the constitutional duty to “promote and protect [the youth’s] physical, moral, spiritual, intellectual, and social well-being”. Issue Whether the Commission on Elections’ refusal to register Ang Ladlad violated the right of the organisation and its members to freedom of association, freedom of expression, and political participation.
Domestic Law Civil Code of the Philippines, Articles 201 (immoral doctrines, obscene publications and exhibitions, and indecent shows), 695 and 1306.
1987 Constitution of the Philippines, Article II, 13 (State protection of youth), Article III, Section 1 (equal protection), and Section 5 (freedom of religion).
Comparative Law Constitution of the United States, 14th Amendment (Equal Protection).
Fricke v. Lynch, United States District Court of Rhode Island, 1980 (holding that LGBT groups could not be denied the right of freedom of association; limiting government’s involvement in that right).
Lawrence v. Texas, United States Supreme Court, 2003 (affirming that same-sex sexual conduct between consenting adults was part of the liberty protected by the substantive due process clause of the 14th Amendment to the federal Constitution, and striking down Texas’ sodomy law).
International Law International Covenant on Civil and Political Rights, Article 25 (rights to take part in the conduct of public affairs, to vote and to be elected, to have access on general terms of equality to public service); and Article 26 (rights of equality before the law, equal protection of the law, and non-discrimination).
Universal Declaration of Human Rights, Article 21 (1) (right to take part in the government either directly or through freely chosen representatives).
United Macedonian Organisation Ilinden and Others v. Bulgaria, ECtHR, 2006 (holding that seemingly radical or shocking political and social ideas are protected through the exercise of the right of association).
Toonen v. Australia, United Nations Human Rights Committee, 1994 (holding that Article 26 of the ICCPR prohibits discrimination based on sex, which includes sexual orientation).
RULING: The Supreme Court rejected all the reasons given by the Commission on Elections (COMELEC). Philippine case law clearly interpreted Article III, Section 5 of the Constitution as a call for “government neutrality in religious matters”. The Commission on Elections’ use of the Bible and the Koran was thus a significant constitutional violation.
The Court also rejected any public morals argument. While it recognised prejudice and discrimination against homosexuals were widespread, it refused to acknowledge that public sentiment was a source of law, stating: “We recall that the Philippines has not seen fit to criminalise homosexual conduct. Evidently, therefore, these ‘generally accepted public morals’ have not been convincingly transplanted into the realm of law.” The Commission on Elections had provided no evidence to show that the government had a secular, as opposed to religious or moral, interest in prohibiting the formation of an LGBT political party.
Further, the Court found that the accusation of unlawful activity by Ang Ladlad was “flimsy, at best; disingenuous, at worst”. The Commission on Elections’ selective targeting of Ang Ladlad provided grounds for a claim under the Constitution’s Equal Protection Clause.
While the Court refused to identify homosexuals as a separate class in need of special or differentiated treatment, it nonetheless held that the Commission on Elections’ decision violated the Equal Protection Clause. Philippine jurisprudence affirmed that any government intervention, even one that did not burden a suspect class or breach a fundamental right, must reflect a rational interest of government. The Court stated that the asserted interest in this case, the “moral disapproval of an unpopular minority”, was “not a legitimate state interest that is sufficient to satisfy rational basis review under the equal protection clause”. The only interest favoured by the Commission on Elections’ differentiation was “disapproval of or dislike for a disfavoured group”.
The Court also found that the Commission on Elections ruling violated the Philippine doctrine of freedom of expression. While the Constitution placed power in the hands of the majority, it also limited the power of that majority to “ride roughshod over the dissenting minorities”. According to the Court, freedom of expression could be limited only by restrictions that were “proportionate to the legitimate aim pursued”:
Absent any compelling state interest, it is not for the COMELEC or this Court to impose its views on the populace. Otherwise stated, the COMELEC is certainly not free to interfere with speech for no better reason than promoting an approved message or discouraging a disfavoured one. This position gains even more force if one considers that homosexual conduct is not illegal in this country. It follows that both expressions concerning one’s homosexuality and the activity of forming a political association that supports LGBT individuals are protected as well.
The Court supported its reasoning with references to international and comparative constitutional decisions. Constitutionally, when it infringed on the freedom of association of an individual or group, the government’s actions must involve “more than a mere desire to avoid the discomfort and unpleasantness that always accompany an unpopular viewpoint”. Even radical or shocking political and social ideas were protected through the exercise of the right of association.
The Court recognised that many Philippine citizens disapproved of homosexuality and Ang Ladlad’s agenda. Nonetheless, the Court held, Philippine democracy “precludes using the religious or moral views of part of the community to exclude from consideration the values of other members of the community”.
Finally, the Court ruled that international law required the Commission on Elections to recognise Ang Ladlad. According to the Human Rights Committee’s decision in Toonen v. Australia, Article 26 of the ICCPR prohibited discrimination based on sex, including sexual orientation. Reading the right to participate in government under Article 21 of the UDHR in light of Toonen, the Court held that international law protected the right of LGBT organisations to participate in the political process and that the Commission on Elections’ decision contravened that right.
Based on constitutional and international law, the Court held that Ang Ladlad must be recognised by the Commission on Elections as a political party in the Philippines.
Article 2 The Organization and its Members, in pursuit of the Purposes stated in Article 1, shall act in accordance with the following Principles.
The Organization is based on the principle of the sovereign equality of all its Members. All Members, in order to ensure to all of them the rights and benefits resulting from membership, shall fulfill in good faith the obligations assumed by them in accordance with the present Charter. All Members shall settle their international disputes by peaceful means in such a manner that international peace and security, and justice, are not endangered.
K. INTERNATIONAL HUMANITARIAN LAW AND NEUTRALITY International humanitarian law (IHL) is the law that regulates the conduct of war (jus in bello). It is that branch of international law which seeks to limit the effects of armed conflict by protecting persons who are not participating in hostilities, and by restricting and regulating the means and methods of warfare available to combatants.
IHL is inspired by considerations of humanity and the mitigation of human suffering. "It comprises a set of rules, established by treaty or custom, that seeks to protect persons and property/objects that are (or may be) affected by armed conflict and limits the rights of parties to a conflict to use methods and means of warfare of their choice".[1] It includes "the Geneva Conventions and the Hague Conventions, as well as subsequent treaties, case law, and customary international law". It defines the conduct and responsibilities of belligerent nations, neutral nations, and individuals engaged in warfare, in relation to each other and to protected persons, usually meaning non-combatants. It is designed to balance humanitarian concerns and military necessity, and subjects warfare to the rule of law by limiting its destructive effect and mitigating human suffering.
Serious violations of international humanitarian law are called war crimes. International humanitarian law, jus in bello, regulates the conduct of forces when engaged in war or armed conflict. It is distinct from jus ad bellum which regulates the conduct of engaging in war or armed conflict and includes crimes against peace and of war of aggression. Together the jus in bello and jus ad bellum comprise the two strands of the laws of war governing all aspects of international armed conflicts.
The law is mandatory for nations bound by the appropriate treaties. There are also other customary unwritten rules of war, many of which were explored at the Nuremberg War Trials. By extension, they also define both the permissive rights of these powers as well as prohibitions on their conduct when dealing with irregular forces and non-signatories.
Neutrality is the state of a nation that takes no part in a war between two or more other powers.
Since the nineteenth century, International Law has recognized the right of a nation to abstain from participation in a war between other states. In an international war, those taking no part are called neutrals. This means that a neutral state cannot provide assistance to the belligerents, the principal hostile powers, or to their allies, who cooperate and assist them.
The law of neutrality that emerged from the nineteenth century was codified in several of the Hague Conferences of 1907, including No. 3, Convention Relative to the Opening of Hostilities (requiring notice to neutrals of a state of war); No. 5, Convention Respecting Rights and Duties of Neutral Powers and Persons in Case of War on Land; and No. 11, Convention Relative to Certain Restrictions with Regard to the Exercise of the Right of Capture in Naval War.
1. Categories of armed conflicts There are three types of conflicts that are recognized by international humanitarian law: international armed conflict, internationalized armed conflict, and non-international armed conflict.
International humanitarian law does make it clear what an international armed conflict is. According to the Geneva Conventions of 1949, common article 2 states that “all cases of declared war or of any armed conflict that may arise between two or more high contracting parties, even if the state of war is not recognized, the convention shall also apply to all cases of partial or total occupation of the territory of a high contracting party even if the said occupation meets with no armed resistance'' (Geneva Convention, 1949, common art.2). This means that the occurrence of international armed conflict is clear, that is, it would be a conflict between the legal armed forces of two different states. A good example would be the North Korean- South Korean war of 1950.
The second armed conflict recognized by international humanitarian law is a new phenomenon known as 'an internationalized armed conflict'. The situation of an internationalized armed conflict can occur when a war occurs between two different factions fighting internally but supported by two different states (Stewart, 2003, p 315). The most visible example of an internationalized armed conflict was the conflict in the Democratic Republic of Congo in 1998 when the forces from Rwanda, Angola, Zimbabwe and Uganda intervened to support various groups in the DRC (Stewart, 315).
Non-international armed conflicts, according to common article 3 of the Geneva Convention, are ‘armed conflicts that are non-international in nature occurring in one of the High contracting parties’ (Geneva Convention, common article 3, 1949). This means that one of the parties involved is nongovernmental in nature. However, common article 3 also states that it does not apply to other forms of violence such as riots, isolated and sporadic acts of violence. This abstract definition has made it difficult to make a clear distinction between a mere disturbance and an armed conflict, therefore relying heavily on the political will of states to classify the situation as an armed conflict. For a situation to be classified as a non-international armed conflict, it has to achieve two variables: first, the hostilities have to reach a certain minimum level of intensity and form in a collective character; and second, there has to be a level of organization of the parties
Wars of national liberation or national liberation revolutions are conflicts fought by nations to gain independence. The term is used in conjunction with wars against foreign powers (or at least those perceived as foreign) to establish separate sovereign states for the rebelling nationality. From a different point of view, these wars are called insurgencies, rebellions, or wars of independence. Guerrilla warfare or asymmetric warfare is often utilized by groups labeled as national liberation movements, often with support from other states.
The term "wars of national liberation" is most commonly used for those fought during the decolonization movement. Since these were primarily in the third world against Western powers and their economic influence and a major aspect of the Cold War, the phrase itself has often been viewed as biased or pejorative.
2. Core International obligations of States in IHL Under general international law, the responsibility of a State is engaged if the actions of its agents or actions otherwise attributable to it constitute internationally wrongful acts, in violation of its international obligations. Five circumstances may preclude wrongfulness and are listed in the ILC’s Articles on State Responsibility (Arts. 21- 25). There are distinct legal consequences in the case that a State’s responsibility is engaged. The State is required to cease the unlawful conduct and to make reparation for the injury caused by its wrongful conduct.
In terms of IHL, Common Article 1 to the Four Geneva Conventions demands that every State, whether party to an armed conflict or not, ensure respect for the laws of war. Hence, if a violation occurs, not only the injured State but every State may and must take measures to restore respect for IHL. When involved in armed conflict, a State bears responsibility for complying with IHL. To ascertain the existence of a violation, Article 90 of Protocol I establishes a Fact-Finding Commission and sets out procedures for its functioning. If a State is found responsible, it has to compensate the injured State but, in conformity with the traditional structure of international law, no right to compensation arises for individual victims of violations. However, in situations of internal armed conflicts, victims are often nationals of the State concerned. Therefore, Human Rights Law requires that the State makes reparations directly to the beneficiary of the rule.
In the event that a State does not cease its unlawful conduct, injured States are entitled to take countermeasures against the State that is in violation of its obligations. However, under IHL, reprisals against the civilian population or protected persons and objects are prohibited. Furthermore, certain circumstances precluding wrongfulness, such as consent and countermeasures, cannot be used to preclude the wrongfulness of acts that are violations of IHL.
3. Principles of IHL International Humanitarian Law is founded upon the following principles:
o distinction between civilians and combatants o prohibition of attacks against those hors de combat o prohibition on the infliction of unnecessary suffering o principle of proportionality o notion of necessity o principle of humanity
Each basic principle should be found within the specific rules and norms of IHL itself, but the principles may also help interpretation of the law when the legal issues are unclear or controversial. Depending on the issue, the balance between the principles and interest shifts. For example, during hostilities, military necessity may limit the notion of humanity by allowing for destruction, but in other situations such as the protection of the wounded and sick, the principle of humanity is at the heart of the legal rules.
ü The principle of distinction between civilians and combatants The principle of distinction underpinning many rules of IHL is that only fighters may be directly targeted. This is a necessary compromise that IHL provides for in order to protect civilians in armed conflict. Without the principle of distinction, they would be no limitation on the methods of warfare.
The specific rules where the principle of distinction is set out concerns Article 48 and 52 of Additional Protocal 1 to the Geneva Conventions. This defines who is a combatant and a military object that can be lawfully attacked. Any direct attack against a civilian or civilian object is not only a violation of IHL but also a grave breach. Direct attacks against civilians and/or civilians objects are categorised as war crimes. Additionally, any weapon which is incapable of distinguishing between civilians/civilian objects and fighters/military objects is also prohibited under IHL. The principle is also a rule of customary international law, binding on all states.
ü The prohibition of attacks against those hors de combat The prohibition to attack any person hors de combat (those who are sick and wounded, prisoners of war) is a fundamental rule under IHL. For example, while a solider could be targeted lawfully under normal circumstances, if that soldiers surrenders or is wounded and no longer poses a threat, then it is prohibited to attack that person. Additionally, they may be entitled to extensive protections if they meet the criteria of being a Prisoner of War.
ü The prohibition on the infliction of unnecessary suffering While IHL does permit violence, it prohibits the infliction of unnecessary suffering and superfluous injury. While the meaning of such terms is unclear and the protection may as such be limited, even fighters who may be lawfully attacked, are provided protection by this prohibition. One rule that has been established based on this principle is the prohibition on the use of blinding laser weapons.
ü The principle of proportionality The principle of proportionality limits and protects potential harm to civilians by demanding that the least amount of harm is caused to civilians, and when harm to civilians must occur it needs be proportional to the military advantage. The article where proportionality is most prevalent is in Article 51(5) (b) of API concerning the conduct of hostilities which prohibits attacks when the civilian harm would be excessive in relation to the military advantage sought. This is an area of hostilities where we often hear the term ‘collateral damage’.
The principle cannot be applied to override specific protections, or create exceptions to rules where the text itself does not provide for one. As with the principle of necessity, the principle of proportionality itself is to be found within the rules of IHL themselves. For example, direct attacks against civilians are prohibited and hence a proportionality assessment is not a relevant legal assessment as any direct attack against even a single civilian who is not taking part in hostilities is a clear violation of IHL. Proportionality is only applied when a strike is made against a lawful military target.
ü The notion of necessity A dominant notion within the framework of IHL is military necessity, often the principle which clashes most with humanitarian protection. Military necessity permits armed forces to engage in conduct that will result in destruction and harm being inflicted. The concept of military necessity acknowledges that under the laws of war, winning the war or battle is a legitimate consideration.
However the concept of military necessity does not give the armed forces the freedom to ignore humanitarian considerations altogether and do what they want. It must be interpreted in the context of specific prohibitions and in accordance with the other principles of IHL.
It is important to note that the notion itself is to be found within the rules of IHL. For example, Article 52 of Addition Protocol I lists those objects that can be subject to lawful attacks. The notion cannot be applied to override specific protections, or create exceptions to rules where the text itself does not provide for one.
ü The principle of humanity The principle of humanity, and its absence during the battle of Solferino of 1859, was the central notion that inspired the founder of the International Committee of the Red Cross (ICRC), Henry Dunant. The principle stipulates that all humans have the capacity and ability to show respect and care for all, even their sworn enemies. The notion of humanity is central to the human condition and separates humans from animals.
IHL, the principles of which can be found in all major religions and cultures, set out only basic protections, but ones which look to demonstrate that even during armed conflict there is some common sense of and respect for humanity. Modern IHL is not naive and accepts that harm, destruction and death can be lawful during armed conflict. IHL simply looks to limit the harm, and the principle of humanity is very much at the heart of this ambition. Many rules of IHL are inspired by this notion, specifically those setting out protections for the wounded and sick.
Prisoners of war and detainees protected under international humanitarian law
The third Geneva Convention provides a wide range of protection for prisoners of war. It defines their rights and sets down detailed rules for their treatment and eventual release. International humanitarian law (IHL) also protects other persons deprived of liberty as a result of armed conflict.
The rules protecting prisoners of war (POWs) are specific and were first detailed in the 1929 Geneva Convention. They were refined in the third 1949 Geneva Convention, following the lessons of World War II, as well as in Additional Protocol I of 1977.
The status of POW only applies in international armed conflict. POWs are usually members of the armed forces of one of the parties to a conflict who fall into the hands of the adverse party. The third 1949 Geneva Convention also classifies other categories of persons who have the right to POW status or may be treated as POWs.
POWs cannot be prosecuted for taking a direct part in hostilities. Their detention is not a form of punishment, but only aims to prevent further participation in the conflict. They must be released and repatriated without delay after the end of hostilities. The detaining power may prosecute them for possible war crimes, but not for acts of violence that are lawful under IHL.
POWs must be treated humanely in all circumstances. They are protected against any act of violence, as well as against intimidation, insults, and public curiosity. IHL also defines minimum conditions of detention covering such issues as accommodation, food, clothing, hygiene and medical care.
The fourth 1949 Geneva Convention and Additional Protocol I also provide extensive protection for civilian internees during international armed conflicts. If justified by imperative reasons of security, a party to the conflict may subject civilians to assigned residence or to internment. Therefore, internment is a security measure, and cannot be used as a form of punishment. This means that each interned person must be released as soon as the reasons which necessitated his/her internment no longer exist.
Rules governing the treatment and conditions of detention of civilian internees under IHL are very similar to those applicable to prisoners of war.
In non-international armed conflicts, Article 3 common to the 1949 Geneva Conventions and Additional Protocol II provide that persons deprived of liberty for reasons related to the conflict must also be treated humanely in all circumstances. In particular, they are protected against murder, torture, as well as cruel, humiliating or degrading treatment. Those detained for participation in hostilities are not immune from criminal prosecution under the applicable domestic law for having done so.
Neutrality, the legal status arising from the abstention of a state from all participation in a war between other states, the maintenance of an attitude of impartiality toward the belligerents, and the recognition by the belligerents of this abstention and impartiality. Under international law this legal status gives rise to certain rights and duties between the neutral and the belligerents.
4. Law on Neutrality Neutrality, the legal status arising from the abstention of a state from all participation in a war between other states, the maintenance of an attitude of impartiality toward the belligerents, and the recognition by the belligerents of this abstention and impartiality. Under international law this legal status gives rise to certain rights and duties between the neutral and the belligerents.
The fifth Hague Convention of 1907 declares that the territory of neutral powers is inviolable and that… The laws concerning the rights and duties of neutrality are contained, for the most part, in the Declaration of Paris of 1856, Hague Convention V, 1907 (neutrality in land war), and Hague Convention XIII, 1907 (neutrality in maritime war). One of the first recommendations of the last convention was that, when war breaks out between certain powers, each nation wishing to remain impartial should normally issue either a special or general declaration of neutrality. Such a declaration, however, is not required by international law. A neutral state may, during the course of the hostilities, repeal, change, or modify its position of neutrality, provided that such alterations are applied without bias to all belligerents.
The most important of the rights that result from a state of neutrality is the right of territorial integrity. Belligerents may not use a neutral’s territory as a base of operations or engage in hostilities therein. This right applies not only to neutral territory and water but extends to air space above that territory as well. Under the Hague Rules of Air Warfare, 1923 (which never became legally binding), neutrals have the right to defend their air space from passage of belligerent aircraft. The emergence of ballistic missiles and space satellites as tools of warfare, however, has raised questions regarding the extent of a state’s upper boundary.
A neutral also has the right to maintain diplomatic communications with other neutral states and with the belligerents; the right to demand compliance with its domestic regulations designed to secure its neutrality; and the right to require belligerents not to interfere with the commercial intercourse of its citizens, unless such interference is warranted by international law.
The events of World Wars I and II foreshadowed a breakdown of some of the basic concepts of neutrality. With the German invasion of Belgium, the Italian invasion of Greece, the British occupation of Iceland, and the passage by the United States of the Lend-Lease Act (1941), the traditional rules of neutrality appeared no longer viable. By the middle of the 20th century new developments in the law of neutrality were evident. (1) The total character of modern war, with its use of economic as well as mechanized means of warfare, has sharply reduced the traditional area of freedom of the neutral. (2) Under the provisions of the Charter of the United Nations, neutrality, as a permissive legal status, disappears for those members that the Security Council “calls upon” or requires in specific instances to take military or other measures of coercion against an aggressor (Articles 41, 48). (3) The socialization of national economies may result in a lessening of neutral trade; many business enterprises that could formerly trade with belligerents as private traders could no longer legally do so as state enterprises.
Yamashita vs Styer G.R. No. L-129 December 19, 1945
Facts: Petitioner Tomoyuki Yamashita, the commanding general of the 14th army group of the Japanese Imperial Army in the Philippines, after his surrender became a prisoner of war of the United States of America but was later removed from such status and placed in confinement as an accused war criminal charged before an American Military Commission constituted by respondent Lieutenant General Styer, Commanding General of the United States Army Forces, Western Pacific.
Filing for habeas corpus and prohibition against respondent, he asks that he be reinstated to his former status as prisoner of war, and that the Military Commission be prohibited from further trying him. He questions, among others, the jurisdiction of said Military Commission.
Issue/s: 1. Should the petitions for habeas corpus and prohibition be granted in this case? NO 2. Was the Military Commission validly constituted by respondent, therefore having jurisdiction over the war crimes? YES
Ruling:
1. A petition for habeas corpus is improper when release of petitioner is not sought. It seeks no discharge of petitioner from confinement but merely his restoration to his former status as a prisoner of war, to be interned, not confined. The relative difference as to the degree of confinement in such cases is a matter of military measure, disciplinary in character, beyond the jurisdiction of civil courts. Prohibition cannot issue against one not made party respondent. Neither may the petition for prohibition prosper against Lt. Gen. Wilhelm D. Styer. The Military Commission is not made party respondent in this case, and although it may be acting, as alleged, without jurisdiction, no order may be issued in these case proceedings requiring it to refrain from trying the petitioner.
The Court further ruled that it has no jurisdiction to entertain the petition even if the commission be joined as respondent. As it has said, in Raquiza vs. Bradford (pp. 50, 61, ante), “. . . an attempt of our civil courts to exercise jurisdiction over the United States Army before such period (state of war) expires, would be considered as a violation of this country’s faith, which this Court should not be the last to keep and uphold.”
2. Under the laws of war, a military commander has an implied power to appoint and convene a military commission. This is upon the theory that since the power to create a military commission is an aspect of waging war, military commanders have that power unless expressly withdrawn from them. By the Articles of War, and especially Article 15, the Congress of the United States has explicitly provided, so far as it may constitutionally do so, that military tribunals shall have jurisdiction to try offenders or offenses against the laws of war in appropriate cases
Dante Liban, et al. v. Richard Gordon G.R. No. 175352, January 18, 2011
FACTS Petitioners Liban, et al., who were officers of the Board of Directors of the Quezon City Red Cross Chapter, filed with the Supreme Court what they styled as “Petition to Declare Richard J. Gordon as Having Forfeited His Seat in the Senate” against respondent Gordon, who was elected Chairman of the Philippine National Red Cross (PNRC) Board of Governors during his incumbency as Senator.
Petitioners alleged that by accepting the chairmanship of the PNRC Board of Governors, respondent Gordon ceased to be a member of the Senate pursuant to Sec. 13, Article VI of the Constitution, which provides that “[n]o Senator . . . may hold any other office or employment in the Government, or any subdivision, agency, or instrumentality thereof, including government-owned or controlled corporations or their subsidiaries, during his term without forfeiting his seat.” Petitioners cited the case of Camporedondo vs. NLRC, G.R. No. 129049, decided August 6, 1999, which held that the PNRC is a GOCC, in supporting their argument that respondent Gordon automatically forfeited his seat in the Senate when he accepted and held the position of Chairman of the PNRC Board of Governors.
Formerly, in its Decision dated July 15, 2009, the Court, voting 7-5,[1] held that the office of the PNRC Chairman is NOT a government office or an office in a GOCC for purposes of the prohibition in Sec. 13, Article VI of the 1987 Constitution. The PNRC Chairman is elected by the PNRC Board of Governors; he is not appointed by the President or by any subordinate government official. Moreover, the PNRC is NOT a GOCC because it is a privately-owned, privately-funded, and privately-run charitable organization and because it is controlled by a Board of Governors four- fifths of which are private sector individuals. Therefore, respondent Gordon did not forfeit his legislative seat when he was elected as PNRC Chairman during his incumbency as Senator.
The Court however held further that the PNRC Charter, R.A. 95, as amended by PD 1264 and 1643, is void insofar as it creates the PNRC as a private corporation since Section 7, Article XIV of the 1935 Constitution states that “[t]he Congress shall not, except by general law, provide for the formation, organization, or regulation of private corporations, unless such corporations are owned or controlled by the Government or any subdivision or instrumentality thereof.” The Court thus directed the PNRC to incorporate under the Corporation Code and register with the Securities and Exchange Commission if it wants to be a private corporation. The fallo of the Decision read:
WHEREFORE, we declare that the office of the Chairman of the Philippine National Red Cross is not a government office or an office in a government-owned or controlled corporation for purposes of the prohibition in Section 13, Article VI of the 1987 Constitution. We also declare that Sections 1, 2, 3, 4(a), 5, 6, 7, 8, 9, 10, 11, 12, and 13 of the Charter of the Philippine National Red Cross, or Republic Act No. 95, as amended by Presidential Decree Nos. 1264 and 1643, are VOID because they create the PNRC as a private corporation or grant it corporate powers.
Respondent Gordon filed a Motion for Clarification and/or for Reconsideration of the Decision. The PNRC likewise moved to intervene and filed its own Motion for Partial Reconsideration. They basically questioned the second part of the Decision with regard to the pronouncement on the nature of the PNRC and the constitutionality of some provisions of the PNRC Charter.
ISSUE Was it correct for the Court to have passed upon and decided on the issue of the constitutionality of the PNRC charter? Corollarily: What is the nature of the PNRC?
RULING [The Court GRANTED reconsideration and MODIFIED the dispositive portion of the Decision by deleting the second sentence thereof.]
NO, it was not correct for the Court to have decided on the constitutional issue because it was not the very lis mota of the case. The PNRC is sui generis in nature; it is neither strictly a GOCC nor a private corporation.
The issue of constitutionality of R.A. No. 95 was not raised by the parties, and was not among the issues defined in the body of the Decision; thus, it was not the very lis mota of the case. We have reiterated the rule as to when the Court will consider the issue of constitutionality in Alvarez v. PICOP Resources, Inc., thus:
This Court will not touch the issue of unconstitutionality unless it is the very lis mota. It is a well-established rule that a court should not pass upon a constitutional question and decide a law to be unconstitutional or invalid, unless such question is raised by the parties and that when it is raised, if the record also presents some other ground upon which the court may [rest] its judgment, that course will be adopted and the constitutional question will be left for consideration until such question will be unavoidable.
[T]his Court should not have declared void certain sections of . . . the PNRC Charter. Instead, the Court should have exercised judicial restraint on this matter, especially since there was some other ground upon which the Court could have based its judgment. Furthermore, the PNRC, the entity most adversely affected by this declaration of unconstitutionality, which was not even originally a party to this case, was being compelled, as a consequence of the Decision, to suddenly reorganize and incorporate under the Corporation Code, after more than sixty (60) years of existence in this country.
Since its enactment, the PNRC Charter was amended several times, particularly on June 11, 1953, August 16, 1971, December 15, 1977, and October 1, 1979, by virtue of R.A. No. 855, R.A. No. 6373, P.D. No. 1264, and P.D. No. 1643, respectively. The passage of several laws relating to the PNRC’s corporate existence notwithstanding the effectivity of the constitutional proscription on the creation of private corporations by law is a recognition that the PNRC is not strictly in the nature of a private corporation contemplated by the aforesaid constitutional ban.
A closer look at the nature of the PNRC would show that there is none like it[,] not just in terms of structure, but also in terms of history, public service and official status accorded to it by the State and the international community. There is merit in PNRC’s contention that its structure is sui generis. It is in recognition of this sui generis character of the PNRC that R.A. No. 95 has remained valid and effective from the time of its enactment in March 22, 1947 under the 1935 Constitution and during the effectivity of the 1973 Constitution and the 1987 Constitution. The PNRC Charter and its amendatory laws have not been questioned or challenged on constitutional grounds, not even in this case before the Court now.
[T]his Court [must] recognize the country’s adherence to the Geneva Convention and respect the unique status of the PNRC in consonance with its treaty obligations. The Geneva Convention has the force and effect of law. Under the Constitution, the Philippines adopts the generally accepted principles of international law as part of the law of the land. This constitutional provision must be reconciled and harmonized with Article XII, Section 16 of the Constitution, instead of using the latter to negate the former. By requiring the PNRC to organize under the Corporation Code just like any other private corporation, the Decision of July 15, 2009 lost sight of the PNRC’s special status under international humanitarian law and as an auxiliary of the State, designated to assist it in discharging its obligations under the Geneva Conventions.
The PNRC, as a National Society of the International Red Cross and Red Crescent Movement, can neither “be classified as an instrumentality of the State, so as not to lose its character of neutrality” as well as its independence, nor strictly as a private corporation since it is regulated by international humanitarian law and is treated as an auxiliary of the State.
Although [the PNRC] is neither a subdivision, agency, or instrumentality of the government, nor a GOCC or a subsidiary thereof . . . so much so that respondent, under the Decision, was correctly allowed to hold his position as Chairman thereof concurrently while he served as a Senator, such a conclusion does not ipso facto imply that the PNRC is a “private corporation” within the contemplation of the provision of the Constitution, that must be organized under the Corporation Code. [T]he sui generis character of PNRC requires us to approach controversies involving the PNRC on a case-to-case basis.
In sum, the PNRC enjoys a special status as an important ally and auxiliary of the government in the humanitarian field in accordance with its commitments under international law. This Court cannot all of a sudden refuse to recognize its existence, especially since the issue of the constitutionality of the PNRC Charter was never raised by the parties. It bears emphasizing that the PNRC has responded to almost all national disasters since 1947, and is widely known to provide a substantial portion of the country’s blood requirements. Its humanitarian work is unparalleled. The Court should not shake its existence to the core in an untimely and drastic manner that would not only have negative consequences to those who depend on it in times of disaster and armed hostilities but also have adverse effects on the image of the Philippines in the international community. The sections of the PNRC Charter that were declared void must therefore stay.
[Thus, R.A. No. 95 remains valid and constitutional in its entirety. The Court MODIFIED the dispositive portion of the Decision by deleting the second sentence, to now read as follows:
WHEREFORE, we declare that the office of the Chairman of the Philippine National Red Cross is not a government office or an office in a government-owned or controlled corporation for purposes of the prohibition in Section 13, Article VI of the 1987 Constitution.] Bayan Muna vs. Romulo GR No. 159618 February 1, 2011
Facts: Petitioner Bayan Muna is a duly registered party-list group established to represent the marginalized sectors of society. Respondent Blas F. Ople, now deceased, was the Secretary of Foreign Affairs during the period material to this case. Respondent Alberto Romulo was impleaded in his capacity as then Executive Secretary.
Having a key determinative bearing on this case is the Rome Statute establishing the International Criminal Court (ICC) with “the power to exercise its jurisdiction over persons for the most serious crimes of international concern x x x and shall be complementary to the national criminal jurisdictions.” The serious crimes adverted to cover those considered grave under international law, such as genocide, crimes against humanity, war crimes, and crimes of aggression.
On December 28, 2000, the RP, through Charge d’Affaires Enrique A. Manalo, signed the Rome Statute which, by its terms, is “subject to ratification, acceptance or approval” by the signatory states. As of the filing of the instant petition, only 92 out of the 139 signatory countries appear to have completed the ratification, approval and concurrence process. The Philippines is not among the 92. RP-US Non-Surrender Agreement
On May 9, 2003, then Ambassador Francis J. Ricciardone sent US Embassy Note No. 0470 to the Department of Foreign Affairs (DFA) proposing the terms of the non- surrender bilateral agreement (Agreement, hereinafter) between the USA and the RP. Via Exchange of Notes No. BFO-028-037 dated May 13, 2003 (E/N BFO-028-03, hereinafter), the RP, represented by then DFA Secretary Ople, agreed with and accepted the US proposals embodied under the US Embassy Note adverted to and put in effect the Agreement with the US government. In esse, the Agreement aims to protect what it refers to and defines as “persons” of the RP and US from frivolous and harassment suits that might be brought against them in international tribunals.8 It is reflective of the increasing pace of the strategic security and defense partnership between the two countries. As of May 2, 2003, similar bilateral agreements have been effected by and between the US and 33 other countries.
The Agreement pertinently provides as follows:
1. For purposes of this Agreement, “persons” are current or former Government officials, employees (including contractors), or military personnel or nationals of one Party.
2. Persons of one Party present in the territory of the other shall not, absent the express consent of the first Party,
(a) be surrendered or transferred by any means to any international tribunal for any purpose, unless such tribunal has been established by the UN Security Council, or
(b) be surrendered or transferred by any means to any other entity or third country, or expelled to a third country, for the purpose of surrender to or transfer to any international tribunal, unless such tribunal has been established by the UN Security Council.
3. When the [US] extradites, surrenders, or otherwise transfers a person of the Philippines to a third country, the [US] will not agree to the surrender or transfer of that person by the third country to any international tribunal, unless such tribunal has been established by the UN Security Council, absent the express consent of the Government of the Republic of the Philippines [GRP].
4. When the [GRP] extradites, surrenders, or otherwise transfers a person of the [USA] to a third country, the [GRP] will not agree to the surrender or transfer of that person by the third country to any international tribunal, unless such tribunal has been established by the UN Security Council, absent the express consent of the Government of the [US].
5. This Agreement shall remain in force until one year after the date on which one party notifies the other of its intent to terminate the Agreement. The provisions of this Agreement shall continue to apply with respect to any act occurring, or any allegation arising, before the effective date of termination.
In response to a query of then Solicitor General Alfredo L. Benipayo on the status of the non-surrender agreement, Ambassador Ricciardone replied in his letter of October 28, 2003 that the exchange of diplomatic notes constituted a legally binding agreement under international law; and that, under US law, the said agreement did not require the advice and consent of the US Senate. In this proceeding, petitioner imputes grave abuse of discretion to respondents in concluding and ratifying the Agreement and prays that it be struck down as unconstitutional, or at least declared as without force and effect.
Issue: Whether or not the RP-US NON SURRENDER AGREEMENT is void ab initio for contracting obligations that are either immoral or otherwise at variance with universally recognized principles of international law.
Ruling: The petition is bereft of merit.
Validity of the RP-US Non-Surrender Agreement
Petitioner’s initial challenge against the Agreement relates to form, its threshold posture being that E/N BFO-028-03 cannot be a valid medium for concluding the Agreement.
Petitioners’ contention––perhaps taken unaware of certain well-recognized international doctrines, practices, and jargons––is untenable. One of these is the doctrine of incorporation, as expressed in Section 2, Article II of the Constitution, wherein the Philippines adopts the generally accepted principles of international law and international jurisprudence as part of the law of the land and adheres to the policy of peace, cooperation, and amity with all nations. An exchange of notes falls “into the category of inter-governmental agreements,” which is an internationally accepted form of international agreement. The United Nations Treaty Collections (Treaty Reference Guide) defines the term as follows:
An “exchange of notes” is a record of a routine agreement, that has many similarities with the private law contract. The agreement consists of the exchange of two documents, each of the parties being in the possession of the one signed by the representative of the other. Under the usual procedure, the accepting State repeats the text of the offering State to record its assent. The signatories of the letters may be government Ministers, diplomats or departmental heads. The technique of exchange of notes is frequently resorted to, either because of its speedy procedure, or, sometimes, to avoid the process of legislative approval.
In another perspective, the terms “exchange of notes” and “executive agreements” have been used interchangeably, exchange of notes being considered a form of executive agreement that becomes binding through executive action. On the other hand, executive agreements concluded by the President “sometimes take the form of exchange of notes and at other times that of more formal documents denominated ‘agreements’ or ‘protocols.’” As former US High Commissioner to the Philippines Francis B. Sayre observed in his work, The Constitutionality of Trade Agreement Acts:
The point where ordinary correspondence between this and other governments ends and agreements – whether denominated executive agreements or exchange of notes or otherwise – begin, may sometimes be difficult of ready ascertainment. x x x It is fairly clear from the foregoing disquisition that E/N BFO-028-03––be it viewed as the Non-Surrender Agreement itself, or as an integral instrument of acceptance thereof or as consent to be bound––is a recognized mode of concluding a legally binding international written contract among nations.
Agreement Not Immoral/Not at Variance with Principles of International Law
Petitioner urges that the Agreement be struck down as void ab initio for imposing immoral obligations and/or being at variance with allegedly universally recognized principles of international law. The immoral aspect proceeds from the fact that the Agreement, as petitioner would put it, “leaves criminals immune from responsibility for unimaginable atrocities that deeply shock the conscience of humanity; x x x it precludes our country from delivering an American criminal to the [ICC] x x x.”63
The above argument is a kind of recycling of petitioner’s earlier position, which, as already discussed, contends that the RP, by entering into the Agreement, virtually abdicated its sovereignty and in the process undermined its treaty obligations under the Rome Statute, contrary to international law principles.
The Court is not persuaded. Suffice it to state in this regard that the non-surrender agreement, as aptly described by the Solicitor General, “is an assertion by the Philippines of its desire to try and punish crimes under its national law. x x x The agreement is a recognition of the primacy and competence of the country’s judiciary to try offenses under its national criminal laws and dispense justice fairly and judiciously.”
Petitioner, we believe, labors under the erroneous impression that the Agreement would allow Filipinos and Americans committing high crimes of international concern to escape criminal trial and punishment. This is manifestly incorrect. Persons who may have committed acts penalized under the Rome Statute can be prosecuted and punished in the Philippines or in the US; or with the consent of the RP or the US, before the ICC, assuming, for the nonce, that all the formalities necessary to bind both countries to the Rome Statute have been met. For perspective, what the Agreement contextually prohibits is the surrender by either party of individuals to international tribunals, like the ICC, without the consent of the other party, which may desire to prosecute the crime under its existing laws. With the view we take of things, there is nothing immoral or violative of international law concepts in the act of the Philippines of assuming criminal jurisdiction pursuant to the non-surrender agreement over an offense considered criminal by both Philippine laws and the Rome Statute.
L. LAW OF THE SEA Law of the Sea is a body of international law that concerns the principles and rules by which public entities, especially states, interact in maritime matters, including navigational rights, sea mineral rights, and coastal waters jurisdiction. It is the public law counterpart to admiralty law, which concerns private maritime intercourse. The United Nations Convention on the Law of the Sea (UNCLOS), concluded in 1982 and coming into force in 1994, is generally accepted as a codification of customary international law of the sea.
United Nations Law of the Sea Convention (UNCLOS)
The United Nations has long been at the forefront of efforts to ensure the peaceful, cooperative, legally defined uses of the seas and oceans for the individual and common benefit of humankind. Urgent calls for an effective international regime over the seabed and the ocean floor beyond a clearly defined national jurisdiction set in motion a process that spanned 15 years and saw the creation of the United Nations Seabed Committee, the signing of a treaty banning nuclear weapons on the seabed, the adoption of the declaration by the General Assembly that all resources of the seabed beyond the limits of national jurisdiction are the common heritage of mankind and the convening of the Stockholm Conference on the Human Environment.
The UN’s groundbreaking work in adopting the 1982 Law of the Sea Convention stands as a defining moment in the extension of international law to the vast, shared water resources of our planet. The convention has resolved a number of important issues related to ocean usage and sovereignity, such as:
ü Established freedom-of-navigation rights ü Set territorial sea boundaries 12 miles offshore ü Set exclusive economic zones up to 200 miles offshore ü Set rules for extending continental shelf rights up to 350 miles offshore ü Created the International Seabed Authority ü Created other conflict-resolution mechanisms (e.g., the UN Commission on the Limits of the Continental Shelf) ü Protection of marine environment and biodiversity
REPUBLIC ACT No. 3046 (as amended by RA 5446) AN ACT DEFINE THE BASELINES OF THE TERRITORIAL SEA OF THE PHILIPPINES.
WHEREAS, the Constitution of the Philippines describes the national territory as comprising all the territory ceded to the United States by the Treaty of Paris concluded between the United States and Spain on December 10, 1898, the limits of which are set forth in Article III of said treaty, together with all the islands embraced in the treaty concluded at Washington, between the United States and Spain on November 7, 1900, and in the treaty concluded between the United States and Great Britain on January 2, 1930, and all the territory over which the Government of the Philippine Islands exercised jurisdiction at the time of the adoption of the Constitution;
WHEREAS, all the waters within the limits set forth in the above-mentioned treaties have always been regarded as part of the territory of the Philippine Islands;
WHEREAS, all the waters around, between and connecting the various islands of the Philippines archipelago, irrespective of their width or dimension, have always been considered as necessary appurtenances of the land territory, forming part of the inland or internal waters of the Philippines;
WHEREAS, all the waters beyond the outermost islands of the archipelago but within the limits of the boundaries set forth in the aforementioned treaties comprise the territorial sea of the Philippines;
WHEREAS, the baselines from which the territorial sea of the Philippines is determined consist of straight lines joining appropriate points of the outermost islands of the archipelago; and
WHEREAS, the said baselines should be clarified and specifically defined and described for the information of all concerned; Now, therefor,
Section 1. The baselines for the territorial sea of the Philippines are hereby defined and described specifically.
Section 2. All waters within the baselines provided for in Section one hereof are considered inland or internal waters of the Philippines.
Section 3. This Act shall take effect upon its approval.
Approved: June 17, 1961.
1. Baselines serve as basis for a country’s maritime jurisdiction and a means to establish maritime boundaries with neighboring coastal States.
2. Archipelagic States is a designation used for certain island countries that consist of an archipelago "archipelagic State" means a State constituted wholly by one or more archipelagos and may include other islands;
"archipelago" means a 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 regarded as such.
Article 47 (UNCLOS) Archipelagic baselines
1. An archipelagic State may draw straight archipelagic baselines joining the outermost points of the outermost islands and drying reefs of the archipelago provided that within such baselines are included the main islands and an area in which the ratio of the area of the water to the area of the land, including atolls, is between 1 to 1 and 9 to 1.
2. The length of such baselines shall not exceed 100 nautical miles, except that up to 3 per cent of the total number of baselines enclosing any archipelago may exceed that length, up to a maximum length of 125 nautical miles.
3. The drawing of such baselines shall not depart to any appreciable extent from the general configuration of the archipelago.
4. Such baselines shall not be drawn to and from low-tide elevations, unless lighthouses or similar installations which are permanently above sea level have been built on them or where a low-tide elevation is situated wholly or partly at a distance not exceeding the breadth of the territorial sea from the nearest island.
5. The system of such baselines shall not be applied by an archipelagic State in such a manner as to cut off from the high seas or the exclusive economic zone the territorial sea of another State.
6. If a part of the archipelagic waters of an archipelagic State lies between two parts of an immediately adjacent neighbouring State, existing rights and all other legitimate interests which the latter State has traditionally exercised in such waters and all rights stipulated by agreement between those States shall continue and be respected.
7. For the purpose of computing the ratio of water to land under paragraph l, land areas may include waters lying within the fringing reefs of islands and atolls, including that part of a steep-sided oceanic plateau which is enclosed or nearly enclosed by a chain of limestone islands and drying reefs lying on the perimeter of the plateau.
8. The baselines drawn in accordance with this article shall be shown on charts of a scale or scales adequate for ascertaining their position. Alternatively, lists of geographical coordinates of points, specifying the geodetic datum, may be substituted.
9. The archipelagic State shall give due publicity to such charts or lists of geographical coordinates and shall deposit a copy of each such chart or list with the Secretary-General of the United Nations.
3. Internal Waters are waters landward of the baseline over which the state has complete sovereignty: not even innocent passage is allowed without explicit permission from said state. Lakes and rivers are considered internal waters. All "archipelagic waters" within the outermost islands of an archipelagic state such as Indonesia or the Philippines are also considered internal waters, and are treated the same with the exception that innocent passage through them must be allowed. However, archipelagic states may designate certain sea lanes through these waters.
Territorial sea, as defined by the 1982 United Nations Convention on the Law of the Sea,[1] is a belt of coastal waters extending at most 12 nautical miles (22.2 km; 13.8 mi) from the baseline (usually the mean low-water mark) of a coastal state. The territorial sea is regarded as the sovereign territory of the state, although foreign ships (military and civilian) are allowed innocent passage through it, or transit passage for straits; this sovereignty also extends to the airspace over and seabed below. Adjustment of these boundaries is called, in international law, maritime delimitation.
A state's territorial sea extends up to 12 nautical miles (22.2 km; 13.8 mi) from its baseline. If this would overlap with another state's territorial sea, the border is taken as the median point between the states' baselines, unless the states in question agree otherwise. A state can also choose to claim a smaller territorial sea.
An exclusive economic zone (EEZ) is a sea zone prescribed by the United Nations Convention on the Law of the Sea over which a state has special rights regarding the exploration and use of marine resources, including energy production from water and wind.[1] It stretches from the baseline out to 200 nautical miles (nmi) from its coast. In colloquial usage, the term may include the continental shelf. The term does not include either the territorial sea or the continental shelf beyond the 200 nmi limit. The difference between the territorial sea and the exclusive economic zone is that the first confers full sovereignty over the waters, whereas the second is merely a "sovereign right" which refers to the coastal state's rights below the surface of the sea. The surface waters, as can be seen in the map, are international waters.
The contiguous zone is a band of water extending farther from the outer edge of the territorial sea to up to 24 nautical miles (44.4 km; 27.6 mi) from the baseline, within which a state can exert limited control for the purpose of preventing or punishing "infringement of its customs, fiscal, immigration or sanitary laws and regulations within its territory or territorial sea". This will typically be 12 nautical miles (22 km; 14 mi) wide, but could be more (if a state has chosen to claim a territorial sea of less than 12 nautical miles), or less, if it would otherwise overlap another state's contiguous zone. However, unlike the territorial sea, there is no standard rule for resolving such conflicts and the states in question must negotiate their own compromise. The United States invoked a contiguous zone out to 24 nmi from the baseline on 29 September 1999.
4. Continental shelf extends out to the outer edge of the continental margin but at least 200 nautical miles (370 km; 230 mi) from the baselines of the territorial sea if the continental margin does not stretch that far. Coastal states have the right of exploration and exploitation of the seabed and the natural resources that lie on or beneath it, however other states may lay cables and pipelines if they are authorised by the coastal state. The outer limit of a country's continental shelf shall not stretch beyond 350 nautical miles (650 km; 400 mi) of the baseline, or beyond 100 nautical miles (190 km; 120 mi) from the 2,500 metres (8,200 ft) isobath, which is a line connecting the depths of the seabed at 2,500 meters.
The outer edge of the continental margin for the purposes of this article is defined as:
*a series of lines joining points not more than 60 nautical miles (110 km; 69 mi) apart where the thickness of sedimentary rocks is at least 1% of the height of the continental shelf above the foot of the continental slope; or *a series of lines joining points not more than 60 nautical miles apart that is not more than 60 nautical miles from the foot of the continental margin. The foot of the continental slope is determined as the point of maximum change in the gradient at its base.
The portion of the continental shelf beyond the 200 nautical mile limit is also known as the extended continental shelf. Countries wishing to delimit their outer continental shelf beyond 200 nautical miles have to submit scientific information for the basis of their claim to the UN Commission on the Limits of the Continental Shelf. The Commission then validates or makes recommendations on the scientific basis for the extended continental shelf claim. The scientific judgement of the Commission shall be final and binding. If validated extended continental shelf claims overlap any demarcation between two or more parties are decided by bilateral or multilateral negotiation, not by the Commission.
Rights over the continental shelf Articles 77 to 81 define the rights of a country over its continental shelf. A coastal nation has control of all resources on or under its continental shelf, living or not, but no control over any living organisms above the shelf that are beyond its exclusive economic zone. This gives it the right to conduct hydrocarbon exploration and drilling works.
5. International Tribunal for the Law of the Sea
The International Tribunal for the Law of the Sea is an independent judicial body established by the United Nations Convention on the Law of the Sea to adjudicate disputes arising out of the interpretation and application of the Convention. The Tribunal is composed of 21 independent members, elected from among persons enjoying the highest reputation for fairness and integrity and of recognized competence in the field of the law of the sea.
The Tribunal has jurisdiction over any dispute concerning the interpretation or application of the Convention, and over all matters specifically provided for in any other agreement which confers jurisdiction on the Tribunal (Statute, article 21). The Tribunal is open to States Parties to the Convention (i.e. States and international organisations which are parties to the Convention). It is also open to entities other than States Parties, i.e., States or intergovernmental organisations which are not parties to the Convention, and to state enterprises and private entities "in any case expressly provided for in Part XI or in any case submitted pursuant to any other agreement conferring jurisdiction on the Tribunal which is accepted by all the parties to that case" (Statute, article 20).
Pursuant to the provisions of its Statute, the Tribunal has formed the following Chambers: the Chamber of Summary Procedure, the Chamber for Fisheries Disputes, the Chamber for Marine Environment Disputes and the Chamber for Maritime Delimitation Disputes.
At the request of the parties, the Tribunal has also formed special chambers to deal with the Case concerning the Conservation and Sustainable Exploitation of Swordfish Stocks in the South-Eastern Pacific Ocean (Chile/European Community) and the Dispute Concerning Delimitation of the Maritime Boundary between Ghana and Côte d'Ivoire in the Atlantic Ocean (Ghana/Côte d'Ivoire).
Disputes relating to activities in the International Seabed Area are submitted to the Seabed Disputes Chamber of the Tribunal, consisting of 11 judges. Any party to a dispute over which the Seabed Disputes Chamber has jurisdiction may request the Seabed Disputes Chamber to form an ad hoc chamber composed of three members of the Seabed Disputes Chamber.
The Tribunal is open to States Parties to the Convention and, in certain cases, to entities other than States Parties (such as international organizations and natural or legal persons) (Access to the Tribunal).
The jurisdiction of the Tribunal comprises all disputes submitted to it in accordance with the Convention. It also extends to all matters specifically provided for in any other agreement which confers jurisdiction on the Tribunal. To date, twelve multilateral agreements have been concluded which confer jurisdiction on the Tribunal (relevant provisions of these agreements).
Unless the parties otherwise agree, the jurisdiction of the Tribunal is mandatory in cases relating to the prompt release of vessels and crews under article 292 of the Convention and to provisional measures pending the constitution of an arbitral tribunal under article 290, paragraph 5, of the Convention.
The Seabed Disputes Chamber is competent to give advisory opinions on legal questions arising within the scope of the activities of the International Seabed Authority. The Tribunal may also give advisory opinions in certain cases under international agreements related to the purposes of the Convention.
Disputes before the Tribunal are instituted either by written application or by notification of a special agreement. The procedure to be followed for the conduct of cases submitted to the Tribunal is defined in its Statute and Rules.
MAGALONA VS ERMITA G.R. No. 187167 16Aug2011
Facts:
In March 2009, R.A. 9522 was enacted by the Congress to comply with the terms of the United Nations Convention on the Law of the Sea (UNCLOS III), which the Philippines ratified on February 27, 1984.
Professor Merlin Magallona et al questioned the validity of RA 9522 as they contend, among others, that the law decreased the national territory of the Philippines. Some of their particular arguments are as follows:
RA 9522 reduces Philippine maritime territory, and logically, the reach of the Philippine state’s sovereign power, in violation of Article 1 of the 1987 Constitution, embodying the terms of the Treaty of Paris and ancillary treaties.
RA 9522 opens the country’s waters landward of the baselines to maritime passage by all vessels and aircrafts, undermining Philippine sovereignty and national security, contravening the country’s nuclear-free policy, and damaging marine resources, in violation of relevant constitutional provisions. RA 9522’s treatmentof the KIG as “regime of islands” not only results in the loss of a large maritime area but also prejudices the livelihood of subsistence fishermen.
Hence, petitioners files action for the writs of certiorari and prohibition assails the constitutionality of Republic Act No. 95221 (RA 9522) adjusting the country’s archipelagic baselines and classifying the baseline regime of nearby territories.
Issues: Whether or not RA 9522, the amendatory Philippine Baseline Law is unconstitutional.
Discussions:
The provision of Art I 198 Constitution clearly affirms the archipelagic doctrine, which we connect the outermost points of our archipelago with straight baselines and consider all the waters enclosed thereby as internal waters. RA 9522, as a Statutory Tool to Demarcate the Country’s Maritime Zones and Continental Shelf Under UNCLOS III, gave nothing less than an explicit definition in congruent with the archipelagic doctrine. Rulings: No. The Court finds R.A. 9522 constitutional. It is a Statutory Tool to Demarcate the Country’s Maritime Zones and Continental Shelf Under UNCLOS III, not to Delineate Philippine Territory. It is a vital step in safeguarding the country’s maritime zones. It also allows an internationally-recognized delimitation of the breadth of the Philippine’s maritime zones and continental shelf.
Additionally, The Court finds that the conversion of internal waters into archipelagic waters will not risk the Philippines as affirmed in the Article 49 of the UNCLOS III, an archipelagic State has sovereign power that extends to the waters enclosed by the archipelagic baselines, regardless of their depth or distance from the coast. It is further stated that the regime of archipelagic sea lanes passage will not affect the status of its archipelagic waters or the exercise of sovereignty over waters and air space, bed and subsoil and the resources therein.
The Court further stressed that the baseline laws are mere mechanisms for the UNCLOS III to precisely describe the delimitations. It serves as a notice to the international family of states and it is in no way affecting or producing any effect like enlargement or diminution of territories.
ANGLO-NORWEIGIAN FISHERIES CASE UK vs. NORWAY 1951 ICJ
Since 1911 British trawlers had been seized and condemned for violating measures taken by the Norwegian government specifying the limits within which fishing was prohibited to foreigners. In 1935, a decree was adopted establishing the lines of delimitation of the Norwegian fisheries zone.
On 24th September 1949 the government of the United Kingdom filed the registry of the international court of justice an application instituting proceedings against Norway. The subject of the proceeding was the validity, under international law, of the lines of delimitation of the Norwegian fisheries zone as set forth in a Decree of 12th July 1935.
The application referred to the declaration by which the united Kingdom and Norway had accepted the compulsory jurisdiction of the International Court of Justice in accordance with article 36 (2) of its statute.
The parties involved in this case were Norway and the United Kingdom, of Great Britain and Northern Ireland. The implementation of the Royal Norwegian Decree of the 1935 was met with resistance from the United Kingdom. The decree covers the drawing of straight lines, called “baselines” 4 miles deep into the sea. This 4 miles area is reserved fishing exclusive for Norwegian nationals. Under article 36(2) both UK and Norway were willing to accept the jurisdiction of the ICJ on this case and with no appeal. The issues that constitute the case were submitted to the court and the arguments presented by both countries. The issues claims the court to: declare the principles of international law applicable in defining the baselines by reference to which Norwegian government was entitled to delimit a fisheries zone and exclusively reserved to its nationals; and to define the said “base lines” in the light of the arguments of the parties in order to avoid further legal difference; and secondly to award damages to the government of the United Kingdom in respect of all interferences by the Norwegian authorities with British fishing vessels outside the fisheries zone, which in accordance with ICJ’s decision, the Norwegian government may be entitled to reserve for its nationals.
The United Kingdom argued that; • Norway could only draw straight lines across bays • The length of lines drawn on the formations of the Skaergaard fjord must not exceed 10 nautical miles( the 10 Mile rule) • That certain lines did not follow the general direction of the coast or did not follow it sufficiently , or they did not respect certain connection of sea and land separating them • That the Norwegian system of delimitation was unknown to the British and lack the notoriety to provide the basis of historic title enforcement upon opposable to by the United Kingdom
The Kingdom of Norway argued;
• That the base lines had to be drawn in such a way as to respect the general direction of the coast and in a reasonable manner.
The case was submitted to the International Court of Justice by the government of the United Kingdom. The government of United Kingdom wants the ICJ to declare the validity of the base lines under international law and receive compensation for damages caused by Norwegian authorities as to the seizures of British Fishing vessels.
The judgment of the court first examines the applicability of the principles put forward by the government of the UK, then the Norwegian system, and finally the conformity of that system with international law. The first principle put forward by the UK is that the baselines must be low water mark, this indeed is the criterion generally adopted my most states and but differ as to its application. (Johnson 154). The court considered the methods of drawing the lines but, the court rejected the “trace Parallele” which consists of drawing the outer limits of the belt following the coast and all its sinuosity. The court also rejected the “courbe tangent” (arcs of a circle) and it is not obligatory under international law to use these methods of drawing the lines. The court also paid particular attention to the geographical aspect of the case. The geographical realities and historic control of the Norwegian coast inevitably contributed to the final decision by the ICJ. The coast of Norway is too indented and is an exception under international law from the 3 miles territorial waters rule. The fjords, Sunds along the coastline which have the characteristic of a bay or legal straits should be considered Norwegian for historical reasons that the territorial sea should be measured from the line of low water mark. So it was agreed on the outset of both parties and the court that Norway had the right to claim a 4 mile belt of territorial sea. The court concluded that it was the outer line of the Skaergaard that must be taken into account in admitting the belt of the Norwegian territorial waters. (Johnson 154- 158). “There is one consideration not to be overlooked, the scope of which extends beyond geographical factors. That of certain economic interests peculiar to a region, the reality and importance of which are clearly evidenced by a long usage” (Johnson 160)
The law relied upon mainly international Law of the sea; how far a state can modify its territorial waters and its control over it, exclusively reserving fishing for its nationals. In this case, rules that are practiced for instance how long a baseline should be. Only a 10 mile long straight line is allowed and this has been the practice by most states however it is different in the case of Norway because of Norway’s geographic indentation, islands and islets.
The international customary law has been a law of reference in the court arguments. Judge Read from Canada asserts that Customary international law does not recognize the rule according to which belts of territorial waters of coastal states is to be measured. More so public international law has been relied upon in this case. It regulates relation between states; the United Kingdom and Norway. The judgment was rendered in favor of Norway on the 18th December 1951. By 10 votes to 2 the court held that the method employed in the delimitation of the fisheries zone by the Royal Norwegian decree of the 12th July 1935 is not contrary to international law. By 8 votes to 4 votes the court also held that the base lines fixed by this decree in application are not contrary to international law. However there are separate opinions and dissenting opinions from the judges in the court.
Judge Hackworth declared that he concurred with the operative part of the judgment because he considered that the Norwegian government had proved the existence of historic title of the disputed areas of water.
Judge Alvarez from Chile relied on the evolving principles of the law of nations applicable to the law of the sea.
States have the right to modify the extent of the of their territorial sea
Any state directly concerned may object to another state’s decision as to the extent of its territorial sea
International status of bays and straits must be determined by the coastal state directly concerned with due regard to the general interest and
Historic rights and concept of prescription in international law.
Judge Hsu Mo from china opinions diverge from the court’s with regards to conformity with principles of international law to the straight lines drawn by the Decree of 1935. He allowed possibility in certain circumstances, for instance, belt measured at low tide, Norway’s geographic and historic conditions. But drawing the straight lines as of the 1935 degree is a moving away from the practice of the general rule. (Johnson 171)
The dissenting opinions from judge McNair rested upon few rules of law of international waters. Though there are exceptions, in case of bays, the normal procedure to calculate territorial waters in from the land, a line which follows the coastline. Judge McNair rejected the argument upon which Norway based its decree including:
Protecting Norway’s economic and other social interests
The UK should not be precluded from objecting the Norwegian system embodied in the Decree because previous acquiescence in the system and
An historic title allowing the state to acquire waters that would otherwise have the status of deep sea. Judge McNair concluded that the 1935 decree is not compatible with international law.(Johnson173)
Furthermore, Judge Read from Canada was unable to concur with parts of the judgment. Read rejected justification by Norway for enlarging her maritime domain and seizing and condemning foreign ships (Johnson 173);
Sovereignty of the coastal state is not the basis for Norway to claim 4 mile belt from straight base lines
Customary international law does not recognize the rule according to which belts of territorial waters of coastal states is to be measured.
Norwegian system cannot be compatible with international law.
CORFU CHANNEL CASE UK vs. ALBANIA 1949 ICJ
Brief Fact Summary. The fact that the Albanian (P) authorities did not make the presence of mines in its waters was the basis of the United Kingdom (D) claim against them.
Synopsis of Rule of Law. International obligations in peace time are created through elementary consideration.
Facts. The explosion of mines in the Albanian (P) waters resulted in the death of a British naval personnel. It was on this basis that the United Kingdom (D) claimed that Albania (P) was internationally responsible for damages.
Issue. Are international obligations in time of peace created through elementary consideration?
Held. Yes. International obligations in peace time are created through elementary consideration. Every state has an obligation not to knowingly allow its territory to be used for acts contrary to the rights of other states.
Discussion. In this case, the Court found that the Hague Convention of 1907 could not be applied but the Convention was applicable only in time of war. It was on the basis of the principle of freedom of maritime communication that this case was decided.
Held. Yes. International obligations in peace time are created through elementary consideration. Every state has an obligation not to knowingly allow its territory to be used for acts contrary to the rights of other states.
Discussion. In this case, the Court found that the Hague Convention of 1907 could not be applied but the Convention was applicable only in time of war. It was on the basis of the principle of freedom of maritime communication that this case was decided.
M. INTERNATIONAL ENVIRONMENTAL LAW
International environmental law is a body of international law concerned with protecting the environment, primarily through bilateral and multilateral international agreements. International environmental law developed as a subset of international law in the mid-twentieth century. Although conservation movements developed in many nations in the nineteenth century, these movements typically only addressed environmental concerns within a single nation. A growing body of environmental scientific evidence from the 1950s and 1960s, however, illustrated global environmental stresses, along with the need for a multinational solution to environmental issues. Scientific research established that air and water pollution, overfishing, and other environmental issues often have effects that reach far beyond the borders of any particular nation. By the late- 1960s, the international community realized that an international approach to environmental issues was required.
PART XII PROTECTION AND PRESERVATION OF THE MARINE ENVIRONMENT
SECTION 1. GENERAL PROVISIONS Article 192 General obligation
States have the obligation to protect and preserve the marine environment.
Article 193 Sovereign right of States to exploit their natural resources
States have the sovereign right to exploit their natural resources pursuant to their environmental policies and in accordance with their duty to protect and preserve the marine environment.
Article 194 Measures to prevent, reduce and control pollution of the marine environment
1. States shall take, individually or jointly as appropriate, all measures consistent with this Convention that are necessary to prevent, reduce and control pollution of the marine environment from any source, using for this purpose the best practicable means at their disposal and in accordance with their capabilities, and they shall endeavour to harmonize their policies in this connection.
2. States shall take all measures necessary to ensure that activities under their jurisdiction or control are so conducted as not to cause damage by pollution to other States and their environment, and that pollution arising from incidents or activities under their jurisdiction or control does not spread beyond the areas where they exercise sovereign rights in accordance with this Convention.
3. The measures taken pursuant to this Part shall deal with all sources of pollution of the marine environment. These measures shall include, inter alia, those designed to minimize to the fullest possible extent:
(a) the release of toxic, harmful or noxious substances, especially those which are persistent, from land-based sources, from or through the atmosphere or by dumping;
(b) pollution from vessels, in particular measures for preventing accidents and dealing with emergencies, ensuring the safety of operations at sea, preventing intentional and unintentional discharges, and regulating the design, construction, equipment, operation and manning of vessels;
(c) pollution from installations and devices used in exploration or exploitation of the natural resources of the seabed and subsoil, in particular measures for preventing accidents and dealing with emergencies, ensuring the safety of operations at sea, and regulating the design, construction, equipment, operation and manning of such installations or devices;
(d) pollution from other installations and devices operating in the marine environment, in particular measures for preventing accidents and dealing with emergencies, ensuring the safety of operations at sea, and regulating the design, construction, equipment, operation and manning of such installations or devices.
4. In taking measures to prevent, reduce or control pollution of the marine environment, States shall refrain from unjustifiable interference with activities carried out by other States in the exercise of their rights and in pursuance of their duties in conformity with this Convention.
5. The measures taken in accordance with this Part shall include those necessary to protect and preserve rare or fragile ecosystems as well as the habitat of depleted, threatened or endangered species and other forms of marine life.
Oposa vs Factoran GR No. 101083; July 30 1993
FACTS: A taxpayer’s class suit was filed by minors Juan Antonio Oposa, et al., representing their generation and generations yet unborn, and represented by their parents against Fulgencio Factoran Jr., Secretary of DENR. They prayed that judgment be rendered ordering the defendant, his agents, representatives and other persons acting in his behalf to:
1. Cancel all existing Timber Licensing Agreements (TLA) in the country; 2. Cease and desist from receiving, accepting, processing, renewing, or appraising new TLAs;
and granting the plaintiffs “such other reliefs just and equitable under the premises.” They alleged that they have a clear and constitutional right to a balanced and healthful ecology and are entitled to protection by the State in its capacity as parens patriae. Furthermore, they claim that the act of the defendant in allowing TLA holders to cut and deforest the remaining forests constitutes a misappropriation and/or impairment of the natural resources property he holds in trust for the benefit of the plaintiff minors and succeeding generations. The defendant filed a motion to dismiss the complaint on the following grounds:
1. Plaintiffs have no cause of action against him; 2. The issues raised by the plaintiffs is a political question which properly pertains to the legislative or executive branches of the government.
ISSUE: Do the petitioner-minors have a cause of action in filing a class suit to “prevent the misappropriation or impairment of Philippine rainforests?”
HELD: Yes. Petitioner-minors assert that they represent their generation as well as generations to come. The Supreme Court ruled that they can, for themselves, for others of their generation, and for the succeeding generation, file a class suit. Their personality to sue in behalf of succeeding generations is based on the concept of intergenerational responsibility insofar as the right to a balanced and healthful ecology is concerned. Such a right considers the “rhythm and harmony of nature” which indispensably include, inter alia, the judicious disposition, utilization, management, renewal and conservation of the country’s forest, mineral, land, waters, fisheries, wildlife, offshore areas and other natural resources to the end that their exploration, development, and utilization be equitably accessible to the present as well as the future generations. Needless to say, every generation has a responsibility to the next to preserve that rhythm and harmony for the full enjoyment of a balanced and healthful ecology. Put a little differently, the minor’s assertion of their right to a sound environment constitutes at the same time, the performance of their obligation to ensure the protection of that right for the generations to come.
Laguna Lake Development Authority vs CA GR No. 120865-71; Dec. 7 1995
FACTS: The Laguna Lake Development Authority (LLDA) was created through Republic Act No. 4850. It was granted, inter alia, exclusive jurisdiction to issue permits for the use of all surface water for any project or activity in or affecting the said region including navigation, construction, and operation of fishpens, fish enclosures, fish corrals and the like. Then came RA 7160, the Local Government Code of 1991. The municipalities in the Laguna Lake region interpreted its provisions to mean that the newly passed law gave municipal governments the exclusive jurisdiction to issue fishing privileges within their municipal waters.
ISSUE: Who should exercise jurisdiction over the Laguna Lake and its environs insofar as the issuance of permits for fishing privileges is concerned, the LLDA or the towns and municipalities comprising the region?
HELD: LLDA has jurisdiction over such matters because the charter of the LLDA prevails over the Local Government Code of 1991. The said charter constitutes a special law, while the latter is a general law. It is basic in statutory construction that the enactment of a later legislation which is a general law, cannot be construed to have repealed a special law. The special law is to be taken as an exception to the general law in the absence of special circumstances forcing a contrary conclusion. In addition, the charter of the LLDA embodies a valid exercise of police power for the purpose of protecting and developing the Laguna Lake region, as opposed to the Local Government Code, which grants powers to municipalities to issue fishing permits for revenue purposes.
Thus it has to be concluded that the charter of the LLDA should prevail over the Local Government Code of 1991 on matters affecting Laguna de Bay.
JUSTICE SOCIETY VS. ATIENZA G. R. No. 156052 February 13, 2008
Facts: The Social Justice Society sought to compel respondent Hon. Jose L. Atienza, Jr., then mayor of the City of Manila, to enforce Ordinance No. 8027 that was enacted by the Sangguniang Panlungsod of Manila in 2001. Ordinance No. 8027 reclassified the area described therein from industrial to commercial and directed the owners and operators of businesses disallowed under the reclassification to cease and desist from operating their businesses within six months from the date of effectivity of the ordinance. Among the businesses situated in the area are the so-called “Pandacan Terminals†of the oil companies.
In 2002, the City of Manila and the Department of Energy (DOE) entered into a memorandum of understanding (MOU) with the oil companies. They agreed that “the scaling down of the Pandacan Terminals [was] the most viable and practicable option.†The Sangguniang Panlungsod ratified the MOU in Resolution No. 97. In the same resolution, the Sanggunian declared that the MOU was effective only for a period of six months starting 25 July 2002, which period was extended up to 30 April 2003.
This is the factual backdrop of the Supreme Court’s 7 March 2007 Decision. The SC ruled that respondent had the ministerial duty under the Local Government Code (LGC) to “enforce all laws and ordinances relative to the governance of the city,†including Ordinance No. 8027. After the SC promulgated its Decision, Chevron Philippines Inc. (Chevron), Petron Corporation (Petron) and Pilipinas Shell Petroleum Corporation (Shell) (the “oil companies†) and the Republic of the Philippines, represented by the DOE, sought to intervene and ask for a reconsideration of the decision.
Intervention of the oil companies and the DOE allowed in the interest of justice
Intervention is a remedy by which a third party, not originally impleaded in the proceedings, becomes a litigant therein to enable him, her or it to protect or preserve a right or interest which may be affected by such proceedings. The allowance or disallowance of a motion to intervene is addressed to the sound discretion of the court. While the motions to intervene respectively filed by the oil companies and the DOE were filed out of time, these motions were granted because they presented novel issues and arguments. DOE’s intervention was also allowed considering the transcendental importance of this case.
Ordinance No. 8119 did not impliedly repeal Ordinance No. 8027
Repeal by implication proceeds on the premise that where a statute of later date clearly reveals the intention of the legislature to abrogate a prior act on the subject, that intention must be given effect. Implied repeals are not favored and will not be so declared unless the intent of the legislators is manifest.
There are two kinds of implied repeal. The first is: where the provisions in the two acts on the same subject matter are irreconcilably contradictory, the latter act, to the extent of the conflict, constitutes an implied repeal of the earlier one. The second is: if the later act covers the whole subject of the earlier one and is clearly intended as a substitute, it will operate to repeal the earlier law. The oil companies argue that the situation here falls under the first category.
For the first kind of implied repeal, there must be an irreconcilable conflict between the two ordinances. However, there was no legislative purpose to repeal Ordinance No. 8027. There is no conflict since both ordinances actually have a common objective, i.e., to shift the zoning classification from industrial to commercial (Ordinance No. 8027) or mixed residential/commercial (Ordinance No. 8119). While it is true that both ordinances relate to the same subject matter, i.e., classification of the land use of the area where Pandacan oil depot is located, if there is no intent to repeal the earlier enactment, every effort at reasonable construction must be made to reconcile the ordinances so that both can be given effect.
Moreover, it is a well-settled rule in statutory construction that a subsequent general law does not repeal a prior special law on the same subject unless it clearly appears that the legislature has intended by the latter general act to modify or repeal the earlier special law. The special law must be taken as intended to constitute an exception to, or a qualification of, the general act or provision. Ordinance No. 8027 is a special law since it deals specifically with a certain area described therein (the Pandacan oil depot area) whereas Ordinance No. 8119 can be considered a general law as it covers the entire city of Manila.
Mandamus lies to compel respondent Mayor to enforce Ordinance No. 8027
The oil companies insist that mandamus does not lie against respondent in consideration of the separation of powers of the executive and judiciary. However, while it is true that Courts will not interfere by mandamus proceedings with the legislative or executive departments of the government in the legitimate exercise of its powers, there is an exception – to enforce mere ministerial acts required by law to be performed by some officer thereof. A writ of mandamus is the power to compel “the performance of an act which the law specifically enjoins as a duty resulting from office, trust or station.â€
The oil companies also argue that petitioners had a plain, speedy and adequate remedy to compel respondent to enforce Ordinance No. 8027, which was to seek relief from the President of the Philippines through the Secretary of the Department of Interior and Local Government (DILG) by virtue of the President’s power of supervision over local government units. This suggested process, however, would be unreasonably long, tedious and consequently injurious to the interests of the local government unit (LGU) and its constituents whose welfare is sought to be protected. A party need not go first to the DILG in order to compel the enforcement of an ordinance. Besides, the resort to an original action for mandamus before the SC is undeniably allowed by the Constitution.
Ordinance No. 8027 is constitutional and valid
The tests of a valid ordinance are well established. For an ordinance to be valid, it must not only be within the corporate powers of the LGU to enact and be passed according to the procedure prescribed by law, it must also conform to the following substantive requirements: (1) must not contravene the Constitution or any statute; (2) must not be unfair or oppressive; (3) must not be partial or discriminatory; (4) must not prohibit but may regulate trade; (5) must be general and consistent with public policy and (6) must not be unreasonable. There is no showing that the Ordinance is unconstitutional.
The City of Manila has the power to enact Ordinance No. 8027
Ordinance No. 8027 was passed by the Sangguniang Panlungsod of Manila in the exercise of its police power. Police power is the plenary power vested in the legislature to make statutes and ordinances to promote the health, morals, peace, education, good order or safety and general welfare of the people. This power flows from the recognition that salus populi est suprema lex (the welfare of the people is the supreme law).
While police power rests primarily with the national legislature, such power may be delegated. Section 16 of the LGC, known as the general welfare clause, encapsulates the delegated police power to local governments. LGUs like the City of Manila exercise police power through their respective legislative bodies, in this case, the Sangguniang Panlungsod or the city council. Specifically, the Sanggunian can enact ordinances for the general welfare of the city.
This police power was also provided for in RA 409 or the Revised Charter of the City of Manila. Specifically, the Sanggunian has the power to “reclassify land within the jurisdiction of the city.â€
The enactment of Ordinance No. 8027 is a legitimate exercise of police power
As with the State, local governments may be considered as having properly exercised their police power only if the following requisites are met: (1) the interests of the public generally, as distinguished from those of a particular class, require its exercise; and (2) the means employed are reasonably necessary for the accomplishment of the purpose and not unduly oppressive upon individuals. In short, there must be a concurrence of a lawful subject and a lawful method.
Ordinance No. 8027 is a valid police power measure because there is a concurrence of lawful subject and lawful method. It was enacted “for the purpose of promoting sound urban planning, ensuring health, public safety and general welfare†of the residents of Manila. The Sanggunian was impelled to take measures to protect the residents of Manila from catastrophic devastation in case of a terrorist attack on the Pandacan Terminals. Towards this objective, the Sanggunian reclassified the area defined in the ordinance from industrial to commercial.
The ordinance was intended to safeguard the rights to life, security and safety of all the inhabitants of Manila and not just of a particular class. The depot is perceived, rightly or wrongly, as a representation of western interests which means that it is a terrorist target. As long as it there is such a target in their midst, the residents of Manila are not safe. It therefore became necessary to remove these terminals to dissipate the threat. Wide discretion is vested on the legislative authority to determine not only what the interests of the public require but also what measures are necessary for the protection of such interests. Clearly, the Sanggunian was in the best position to determine the needs of its constituents.
In the exercise of police power, property rights of individuals may be subjected to restraints and burdens in order to fulfill the objectives of the government. Otherwise stated, the government may enact legislation that may interfere with personal liberty, property, lawful businesses and occupations to promote the general welfare. However, the interference must be reasonable and not arbitrary. And to forestall arbitrariness, the methods or means used to protect public health, morals, safety or welfare must have a reasonable relation to the end in view.
The means adopted by the Sanggunian was the enactment of a zoning ordinance which reclassified the area where the depot is situated from industrial to commercial. A zoning ordinance is defined as a local city or municipal legislation which logically arranges, prescribes, defines and apportions a given political subdivision into specific land uses as present and future projection of needs. As a result of the zoning, the continued operation of the businesses of the oil companies in their present location will no longer be permitted. The power to establish zones for industrial, commercial and residential uses is derived from the police power itself and is exercised for the protection and benefit of the residents of a locality. Consequently, the enactment of Ordinance No. 8027 is within the power of the Sangguniang Panlungsod of the City of Manila and any resulting burden on those affected cannot be said to be unjust.
Ordinance No. 8027 is not unfair, oppressive or confiscatory which amounts to taking without compensation
According to the oil companies, Ordinance No. 8027 is unfair and oppressive as it does not only regulate but also absolutely prohibits them from conducting operations in the City of Manila. However, the oil companies are not prohibited from doing business in other appropriate zones in Manila. The City of Manila merely exercised its power to regulate the businesses and industries in the zones it established.
The oil companies also argue that the ordinance is unfair and oppressive because they have invested billions of pesos in the depot, and the forced closure will result in huge losses in income and tremendous costs in constructing new facilities. This argument has no merit. In the exercise of police power, there is a limitation on or restriction of property interests to promote public welfare which involves no compensable taking. Compensation is necessary only when the state’s power of eminent domain is exercised. In eminent domain, property is appropriated and applied to some public purpose. Property condemned under the exercise of police power, on the other hand, is noxious or intended for a noxious or forbidden purpose and, consequently, is not compensable. The restriction imposed to protect lives, public health and safety from danger is not a taking. It is merely the prohibition or abatement of a noxious use which interferes with paramount rights of the public. In the regulation of the use of the property, nobody else acquires the use or interest therein, hence there is no compensable taking.
In this case, the properties of the oil companies and other businesses situated in the affected area remain theirs. Only their use is restricted although they can be applied to other profitable uses permitted in the commercial zone.
Ordinance No. 8027 is not partial and discriminatory
The oil companies take the position that the ordinance has discriminated against and singled out the Pandacan Terminals despite the fact that the Pandacan area is congested with buildings and residences that do not comply with the National Building Code, Fire Code and Health and Sanitation Code.
An ordinance based on reasonable classification does not violate the constitutional guaranty of the equal protection of the law. The requirements for a valid and reasonable classification are: (1) it must rest on substantial distinctions; (2) it must be germane to the purpose of the law; (3) it must not be limited to existing conditions only; and (4) it must apply equally to all members of the same class. The law may treat and regulate one class differently from another class provided there are real and substantial differences to distinguish one class from another.
Here, there is a reasonable classification. What the ordinance seeks to prevent is a catastrophic devastation that will result from a terrorist attack. Unlike the depot, the surrounding community is not a high-value terrorist target. Any damage caused by fire or explosion occurring in those areas would be nothing compared to the damage caused by a fire or explosion in the depot itself. Accordingly, there is a substantial distinction. The enactment of the ordinance which provides for the cessation of the operations of these terminals removes the threat they pose. Therefore it is germane to the purpose of the ordinance. The classification is not limited to the conditions existing when the ordinance was enacted but to future conditions as well. Finally, the ordinance is applicable to all businesses and industries in the area it delineated.
Ordinance No. 8027 is not inconsistent with RA 7638 and RA 8479
The oil companies and the DOE assert that Ordinance No. 8027 is unconstitutional because it contravenes RA 7638 (DOE Act of 1992) and RA 8479 (Downstream Oil Industry Deregulation Law of 1998).
It is true that ordinances should not contravene existing statutes enacted by Congress. However, a brief survey of decisions where the police power measure of the LGU clashed with national laws shows that the common dominator is that the national laws were clearly and expressly in conflict with the ordinances/resolutions of the LGUs. The inconsistencies were so patent that there was no room for doubt. This is not the case here. The laws cited merely gave DOE general powers to “establish and administer programs for the exploration, transportation, marketing, distribution, utilization, conservation, stockpiling, and storage of energy resources†and “to encourage certain practices in the [oil] industry which serve the public interest and are intended to achieve efficiency and cost reduction, ensure continuous supply of petroleum products.†These powers can be exercised without emasculating the LGUs of the powers granted them. When these ambiguous powers are pitted against the unequivocal power of the LGU to enact police power and zoning ordinances for the general welfare of its constituents, it is not difficult to rule in favor of the latter. Considering that the powers of the DOE regarding the Pandacan Terminals are not categorical, the doubt must be resolved in favor of the City of Manila.
The principle of local autonomy is enshrined in and zealously protected under the Constitution. An entire article (Article X) of the Constitution has been devoted to guaranteeing and promoting the autonomy of LGUs. The LGC was specially promulgated by Congress to ensure the autonomy of local governments as mandated by the Constitution. There is no showing how the laws relied upon by the oil companies and DOE stripped the City of Manila of its power to enact ordinances in the exercise of its police power and to reclassify the land uses within its jurisdiction.
The DOE cannot exercise the power of control over LGUs
Another reason that militates against the DOE’s assertions is that Section 4 of Article X of the Constitution confines the President’s power over LGUs to one of general supervision. Consequently, the Chief Executive or his or her alter egos, cannot exercise the power of control over them. The President and his or her alter egos, the department heads, cannot interfere with the activities of local governments, so long as they act within the scope of their authority. Accordingly, the DOE cannot substitute its own discretion for the discretion exercised by the sanggunian of the City of Manila. In local affairs, the wisdom of local officials must prevail as long as they are acting within the parameters of the Constitution and the law.
Ordinance No. 8027 is not invalid for failure to comply with RA 7924 and EO 72
The oil companies argue that zoning ordinances of LGUs are required to be submitted to the Metropolitan Manila Development Authority (MMDA) for review and if found to be in compliance with its metropolitan physical framework plan and regulations, it shall endorse the same to the Housing and Land Use Regulatory Board (HLURB). Their basis is Section 3 (e) of RA 7924 and Section 1 of E.O. 72. They argue that because Ordinance No. 8027 did not go through this review process, it is invalid.
The argument is flawed. RA 7942 does not give MMDA the authority to review land use plans and zoning ordinances of cities and municipalities. This was only found in its implementing rules which made a reference to EO 72. EO 72 expressly refers to comprehensive land use plans (CLUPs) only. Ordinance No. 8027 is admittedly not a CLUP nor intended to be one. Instead, it is a very specific ordinance which reclassified the land use of a defined area in order to prevent the massive effects of a possible terrorist attack. It is Ordinance No. 8119 which was explicitly formulated as the “Manila [CLUP] and Zoning Ordinance of 2006.†CLUPs are the ordinances which should be submitted to the MMDA for integration in its metropolitan physical framework plan and approved by the HLURB to ensure that they conform with national guidelines and policies. Moreover, even assuming that the MMDA review and HLURB ratification are necessary, the oil companies did not present any evidence to show that these were not complied with. In accordance with the presumption of validity in favor of an ordinance, its constitutionality or legality should be upheld in the absence of proof showing that the procedure prescribed by law was not observed.
Conclusion
Essentially, the oil companies are fighting for their right to property. They allege that they stand to lose billions of pesos if forced to relocate. However, based on the hierarchy of constitutionally protected rights, the right to life enjoys precedence over the right to property. The reason is obvious: life is irreplaceable, property is not. When the state or LGU’s exercise of police power clashes with a few individuals’ right to property, the former should prevail.
Both law and jurisprudence support the constitutionality and validity of Ordinance No. 8027. Without a doubt, there are no impediments to its enforcement and implementation. Any delay is unfair to the inhabitants of the City of Manila and its leaders who have categorically expressed their desire for the relocation of the terminals. Their power to chart and control their own destiny and preserve their lives and safety should not be curtailed by the intervenors’ warnings of doomsday scenarios and threats of economic disorder if the ordinance is enforced.
Just the same, the Court noted that it is not about to provoke a crisis by ordering the immediate relocation of the Pandacan Terminals out of its present site. The enforcement of a decision, specially one with far-reaching consequences, should always be within the bounds of reason, in accordance with a comprehensive and well-coordinated plan, and within a time-frame that complies with the letter and spirit of our resolution. To this end, the oil companies have no choice but to obey the law.
MMDA v. Concerned Residents of Manila Bay GR No. 171947-48 18 December 2008
FACTS:
Respondents filed a complaint before the RTC against several government agencies, among them the petitioners, for the cleanup, rehabilitation, and protection of the Manila Bay. The complaint alleged that the water quality of the Manila Bay had fallen way below the allowable standards set by law, specifically PD 1152. Respondents, as plaintiffs, prayed that petitioners be ordered to clean the Manila Bay and submit to the RTC a concerted concrete plan of action for the purpose.
RTC rendered a Decision in favor of respondents, ordering the defendant- government agencies to clean up and rehabilitate Manila Bay.
Petitioners, before the CA, argued that PD 1152 relates only to the cleaning of specific pollution incidents and do not cover cleaning in general. Apart from raising concerns about the lack of funds, petitioners also asserted that the cleaning of the Manila Bay is not a ministerial act, which can be compelled by mandamus.
The CA denied petitioners’ appeal and affirmed the Decision of the RTC in toto. Hence, this petition.
ISSUES:
Does PD 1152 include a cleanup in general or is it limited only to the cleanup of specific pollution incidents? Whether or not petitioners may be compelled by mandamus to clean up and rehabilitate the Manila Bay? RULING:
Issue 1:
PD 1152 does not in any way state that the government agencies concerned ought to confine themselves to the containment, removal, and cleaning operations when a specific pollution incident occurs. The underlying duty to upgrade the quality of water is not conditional on the occurrence of any pollution incident.
Even assuming the absence of a categorical legal provision specifically prodding petitioners to clean up the bay, they and the men and women representing them cannot escape their obligation to future generations of Filipinos to keep the waters of the Manila Bay clean and clear as humanly as possible.
Issue 2:
Yes, petitioners may be compelled.
The MMDA’s duty in the area of solid waste disposal is set forth not only in the Environment Code (PD 1152) and RA 9003, but in its charter as well. This duty of putting up a proper waste disposal system cannot be characterised as discretionary, for, as earlier stated, discretion presupposes the power or right given by law to public functionaries to act officially according to their judgment or conscience.
A perusal of other petitioners’ respective charters would yield to the conclusion that these government agencies are enjoined, as a matter of statutory obligation, to perform certain functions relating directly or indirectly to the cleanup, rehabilitation, protection, and preservation of the Manila Bay. They are precluded from choosing not to perform these duties.
The petition is DENIED.
DANUBE DAM CASE The Gabcíkovo-Nagymaros Project (Hungary/Slovakia) Judgment of 25 September 1997
The case arose out of the signature, on 16 September 1977, by the Hungarian People's Republic and the Czechoslovak People's Republic, of a treaty concerning the construction and operation of the Gabcíkovo-Nagymaros system of locks in order to further the utilization of the natural resources of the Bratislava-Budapest section of the Danube river. The project was essentially aimed at the production of hydroelectricity, the improvement of navigation on the relevant section of the Danube and the protection of the areas along the banks against flooding. It provided for the building of two series of locks, one at Gabcíkovo (in Czechoslovak territory) and the other at Nagymaros (in Hungarian territory), to constitute a single and indivisible operational system of works. As a result of intense criticism which the project had generated in Hungary, the Hungarian Government decided on 13 May 1989 to suspend the works at Nagymaros pending the completion of various studies. In October 1989, Hungary decided to not continue the work any further. During this period, negotiations took place between the parties. Czechoslovakia also started investigating alternative solutions. One of them, an alternative solution subsequently known as "Variant C", entailed a unilateral diversion of the Danube by Czechoslovakia on its territory. On 23 July 1991, the Slovak Government decided to begin construction to put the Gabcíkovo Project into operation by the above- mentioned alternative solution.
On 19 May 1992, the Hungarian Government transmitted to the Czechoslovak Government a note verbale unilaterally terminating the 1977 Treaty with effect from 25 May 1992. On 15 October 1992, Czechoslovakia began work to enable the Danube to be closed and, starting on 23 October, proceeded to the damming of the river, before Slovakia became an independent State on 1 January 1993.
Slovakia and Hungary then concluded in April 1993 a compromis, inter alia requesting the Court to decide whether the Republic of Hungary had been entitled to suspend and subsequently abandon, in 1989, the works on the project.
In its judgment of 25 September 1997, the Court started by taking the view that in many respects the provisions of the Vienna Convention concerning the termination and the suspension of the operation of treaties, set forth in its Articles 60 to 62, are to be considered as a codification of customary international law. It then found that in suspending and subsequently abandoning the works for which it was still responsible Hungary had expressed its unwillingness to comply with at least some of the provisions of the Treaty of 1977, the effect of which was to render impossible the accomplishment of the system of works that the Treaty expressly described as single and indivisible.
The Court further considered that the state of necessity is a ground recognized by customary international law for precluding the wrongfulness of an act not in conformity with an international obligation. It also considered, moreover, that such ground for precluding wrongfulness can only be accepted on an exceptional basis. It acknowledged that the concerns expressed by Hungary for its natural environment in the region related to an essential interest, but that the perils invoked by Hungary, without prejudging their possible gravity, were not sufficiently established in 1989, nor had they been imminent; and that Hungary had had available to it at that time means of responding to these perceived perils other than the suspension and abandonment of works with which it had been entrusted.
The Court also noted that Hungary - when it decided to conclude the 1977 Treaty – had been presumably aware of the situation as then known; and that the need to ensure the protection of the environment had not escaped the parties. The Court therefore concluded that, even if it had been established that there was, in 1989, a state of necessity linked to the performance of the 1977 Treaty, Hungary would not have been permitted to rely upon that state of necessity in order to justify its failure to comply with its treaty obligations, as it had helped to bring it about. In the light of the conclusions reached above, the Court found that Hungary had not been entitled to suspend and subsequently abandon the works for which it was responsible.
As to the question whether the Czech and Slovak Federal Republic had been entitled to proceed, in November 1991, to the provisional solution and to put into operation from October 1992 this system, the Court observed that the basic characteristic of the 1977 Treaty was to provide for the construction of the system of locks as a joint investment constituting a single and indivisible operational system of works. The Court accordingly concluded that Czechoslovakia, in unilaterally putting Variant C into operation, was not applying the 1977 Treaty but, on the contrary, violated certain of its express provisions, and, in so doing, had committed an internationally wrongful act.
As to the legal effects of the notification of the termination of the Treaty by the Republic of Hungary, the Court first observed that, even if a state of necessity is found to exist, it is not a ground for the termination of a treaty but may be only invoked to exonerate from its responsibility a State which has failed to implement a treaty.
Besides, in the Court's view, the prevailing political conditions had not been so closely linked to the object and purpose of the Treaty that they constituted an essential basis of the consent of the parties and, in changing, therefore did not radically alter the extent of the obligations still to be performed. The changed circumstances advanced by Hungary had thus, in the Court's view, not been of such a nature that their effect would radically transform the extent of the obligations still to be performed in order to accomplish the project.
While reiterating that Czechoslovakia had violated the treaty when it diverted the waters of the Danube, the Court found that it had not yet done so when constructing the works which eventually led to the putting into operation of Variant C. In the Court's view, therefore, the notification of termination by Hungary on 19 May 1992 had been premature and Hungary had thus not been entitled to invoke any such breach of the treaty as a ground for terminating it when it did.
Finally, the Court took the view that although it had found that both Hungary and Czechoslovakia had failed to comply with their obligations under the 1977 Treaty, this reciprocal wrongful conduct did not bring the Treaty to an end nor did it justify its termination.
In the light of these conclusions, the Court found that the notification of termination by Hungary of 19 May 1992 did not have the legal effect of terminating the 1977 Treaty.
As to the question whether Slovakia had become a party to the 1977 Treaty as a successor State of Czechoslovakia, the Court referred to the principle that treaties of a territorial character remain unaffected by a succession of States, a principle which, according to the Court, is part of customary international law. The Court accordingly concluded that the Treaty itself had not been affected by a succession of States and had thus become binding upon Slovakia on 1 January 1993.
As to the legal consequences of the judgment, the Court observed that the 1977 Treaty was still in force and consequently primarily governed the relationship between the Parties. Taking into account the fact, however, that the Treaty had not been fully implemented by either party for years, it considered that the factual situation as it had developed since 1989 was to be placed within the context of the preserved and developing treaty relationship, in order to achieve its object and purpose in so far as that is feasible.
President Schwebel and Judge Rezek appended declarations to the judgment while Judges Weeramantry, Bedjaoui and Koroma all appended separate opinions. Finally, Judges Oda, Ranjeva, Herzegh, Fleischhauer, Vereshetin and Parra- Aranguren and Judge ad hoc Skubiszewski appended dissenting opinions.
On September 3, 1998, Slovakia, on the basis of Article 5 (3) of the Special Agreement, filed a request for an additional judgment in the case, such an additional judgment being necessary, according to Slovakia, because of the unwillingness of Hungary to implement the Judgment delivered by the Court. At the moment of writing, this item was still under negotiations between the Parties; no formal act having been taken by the Court.