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PUBLIC INTERNATIONAL LAW – Reviewer Ruben R.

De Asis

II. SOURCES OF INTERNATIONAL LAW 2 Elements (Nicaragua Case)


1. Objective
 The most important source of international law for  one of ‘a general practice’,
centuries was 2. Subjective
customary law  one ‘accepted as law’, (opinio iuris)

The following provision is usually accepted as Where to look for evidence of customary law
constituting a list of the sources of international law.  The main evidence of customary law is to be found
1. Treaties in the actual practice
of states.
Article 38(1) of the Statute of the International Court of
Justice provides: The problem of repetition
The Court, whose function is to decide in accordance with  A customary rule must be based on ‘a constant
international law such disputes as are submitted to it, shall
apply: and uniform usage’ (Asylum case)
(a) international conventions, whether general or particular,  Major inconsistencies in the practice (that is, a
establishing large amount of practice which goes against the
rules expressly recognized by the contesting States; ‘rule’ in question) prevent the creation of a
(b) international custom, as evidence of a general practice customary rule. (Nicaragua case)
accepted as law;
(c) the general principles of law recognized by civilized  Minor inconsistencies (that is, a small amount of
nations; practice which goes against the rule in question)
(d). judicial decisions and the teachings of the most highly do not prevent the creation of a customary rule,
qualified publicists of the various nations, as subsidiary although in such cases the rule in question
means for the determination of rules of law. probably needs to be supported by a large amount
of practice, in order to outweigh the conflicting
practice in question. (Fisheries case)
 The general trend, particularly after the
Second World (The Fisheries case concerned British claims against
War, has been to enhance the role of treaties in Norway for introducing national legislation on
international law-making. exclusive fishing rights in the waters surrounding
Norway’s entire coastline north of the Arctic Circle.
Law-making treaties and ‘contract treaties’ The Court upheld the Norwegian method of
delimitation of the territorial sea and its fixing of
Law-making treaties actual baselines.)
 impose the same obligations on all the parties
to the treaty and seek to regulate the parties’  Where there is no practice which goes against an
behavior over a long period of time alleged rule of customary law, it seems that a
 their purpose is to conclude an agreement on small amount of practice is sufficient to create a
universal customary rule, even though the practice involves
substantive legal principles (i.e. human rights only a small number of states and has lasted for
treaties, Genocide Convention). only a short time.

Contract-treaties’  General practice does not require the unanimous


 treaties which resemble contracts practice of all states or other international
subjects. This means that a state can be bound by
2. Custom the general practice of other states even against
 The second source of international law listed its wishes if it does not protest against the
in the Statute of the emergence of the rule and continues persistently
International Court of Justice is ‘international to do so (persistent objector).
custom, as evidence of a
general practice accepted as law’.

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 1|Page
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

What states say and what states do Universality and the consensual theory of
 State practice consists not only of what states do, international law
but also of what they say. (Claims made to areas of
the sea by a state could not create customary rule  Soviet doctrine used to teach that international
unless such claims were enforced against foreign law is the result
ships.) (Fisheries case) of an agreement between states, and that the only
 State practice also includes omissions; many rules difference between
of international treaties and custom is one of form, treaties
law forbid states to do certain acts, and, when proving representing an express
such a rule, it is agreement and custom representing an implied
necessary to look not only at what states do, but also agreement.
at what they do  As far as customary law is concerned, the
not do. prevailing view is, with different reasoning, that new
states cannot in principle escape existing customary
The psychological element in the formation of obligations. One cannot select rights granted by a
customary legal system ‘à la carte’ and at the same time reject
law (opinio iuris) the duties one dislikes.
 The International Court of Justice has emphasized
 When inferring rules of customary law from the that a claimant state
conduct of states, it is which seeks to rely on a customary rule must prove
necessary to examine not only what states do, but that the rule has
also why they do it. become binding on the defendant state. The obvious
way of doing this is
Psychological element or opinio iuris a. to show that the defendant state has recognized
the rule in its own state practice; and
 usually defined as a conviction felt by states that a b. by showing that the rule is accepted by other
certain form of conduct is required by states.
international law.
 a conviction felt by states that a certain form of 3. General principles of law
conduct is permitted by international law.
 If some states claim that something is law and  The third source of international law listed in the
other states do not Statute of the international Court of Justice is ‘the
challenge that claim, a new rule will come into general principles of law recognized by civilized
being, even though all the states concerned may nations.
realize that it is a departure from pre-existing
rules.
Definitions of general principles of law
‘Instant’ customary law
 A. General principles of international law - general
 The result is to deny the significance of state principles of law are not so much a source of law
practice and the as a method of using existing sources—extending
relevance of the time factor in the formation of existing rules by analogy, inferring the existence of
customary international broad principles from more specific rules by
law and to rely solely on opinio iuris, as expressed in means of inductive reasoning, and so on.
non-binding resolutions and declarations, as the  B. General principles of national law – gaps in
constitutive element of custom. international law may be filled by borrowing
 the reduction of the time-element requirement is principles which are common to all or most
carefully balanced national systems of law; specific rules of law
with a stronger emphasis on the scope and nature of usually vary from country to country, but the basic
state practice. principles are often similar.

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 2|Page
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

adopt and test certain rules and principles


before they become law. This often facilitates
consensus which is more difficult to achieve
4. Judicial decisions on ‘hard law’ instruments.
C. Equity
 Article 38(1)(d) of the Statute of the International  Equity = justice
Court of Justice directs the Court to apply ‘judicial  Article 38 of the Statute which allowed the
decisions…as subsidiary means for the application of general principles and argued
determination of rules of law’. This direction is that principles of equity are common to all
made ‘subject to the provisions of Article 59’, national legal systems.
which state that ‘the decision of the Court has no  Thus, a judge or arbitrator can always use
binding force except between the parties and in equity to interpret or fill gaps in the law, even
respect of that when he has not been expressly authorized to
particular case’. In other words, there is no formal do so.
stare decisis doctrine,  Counsel and judges in national courts
as known in common law systems; in international frequently appeal to considerations of equity
law international and justice when the authorities are divided
courts are not obliged to follow previous decisions, on a point of law, but that does not lead to
although they almost equity being regarded as a source of national
always take previous decisions into account. law.

 Judicial decisions can be used by ICJ in deciding The hierarchy of the sources
cases. However, judgements must be used with
caution for judges may appear to apply  Clearly a treaty, when it first comes into
international law when in fact they are applying a force, overrides customary law as between
peculiar law or their own national law. the parties to the treaty.
 Treaties and custom are of equal authority;
5. Learned writers the later in time prevails. This conforms to
the general maxim of lex posterior derogat
Article 38(1)(d) also directs the Court to apply ‘the priori (a later law repeals an earlier law).
teachings of the However, in deciding possible conflicts
most highly qualified publicists (learned writers) of the between treaties and custom, two other
various nations, as subsidiary means for the principles must be observed, namely lex
determination of rules of law’. posterior generalis non derogat priori speciali
(a later law, general in nature, does not
Other possible sources of international law repeal an earlier law which is more special in
nature) and lex specialis derogat legi generali
A. Acts of international organizations (a special law prevails over a general law).
 Acts of international organizations should be  Since the main function of general principles
recognized as a source of international law. of law is to fill gaps in treaty law and
B. Soft Law customary law, it would appear that general
 are neither strictly binding norms of law, nor principles of law are subordinate to treaties
completely irrelevant political maxims, and and custom (that is, treaties and custom
operate in a grey zone between law and prevail over general principles of law in the
politics, is considered a special characteristic event of conflict).
of international economic law and of  Judicial decisions and learned writings are
international environmental law. described in Article 38(1)(d) as ‘subsidiary
 The emergence of ‘soft law’ also has to do means for the determination of rules of law
with the fact that states in agreement which suggests that they are subordinate to
frequently do not (yet) wish to bind the other three sources listed: treaties,
themselves legally, but nevertheless wish to custom and general principles of law. Judicial

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 3|Page
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

decisions usually carry more weight than helped to draft. But, in view of the divergences
learned writings, but there is no hard and- between the practice of
fast rule; much depends on the quality of the different states, codification often means that a
reasoning which the judge or writer employs. compromise is necessary,
The different sources of international law are not and there is a limit to the number of compromises
arranged in a strict hierarchical order. that states are willing
Supplementing each other, in practice they are to accept at any one time.
often applied side by side. However, if there is a
clear conflict, treaties prevail over custom and Sometimes the Commission seeks to codify the law,
custom prevails over general principles and the not by preparing a
subsidiary sources. draft convention, which may be later incorporated
into a binding
Ius cogens multilateral agreement, but simply by summarizing
the law in a report to
 states are not allowed to contract out of, is the General Assembly.
‘peremptory norms of general international law.
 Article 53 of the Convention on the Law of
Treaties, signed at Vienna in 1969,183 provides
as follows:
 A treaty is void if, at the time of its
conclusion, it conflicts with a peremptory Part III. RELATIONSHIP BETWEEN CUSTOMARY
norm of general international law. For the INTERNATIONAL LAW AND TREATY
purposes of the present Convention, a
Rule 1: When a treaty codifies customary
peremptory norm of general
international law is a norm accepted and international law, the parties to the treaty will be
recognized by the international bound by the treaty as well as customary international
community of States as a whole as a law while non-parties are only bound by CIL.
norm from which no derogation is Rule 2: Treaty-based obligations may be identical to
permitted and which can be modified obligations in CIL if the treaty has a crystallizing effect
only by a subsequent norm of general
whereby its content develops into customary law.
international law having the same
character. Rule 3: When a treaty contains elements of both
codification of existing customary law and progressive
Obligations erga omnes and ‘international crimes’ developments, non-parties are only bound by the
former.
Obligations erga omnes are concerned with the
enforceability of norms of international law, the Rule 4: When the content of a treaty-based and
violation of which is deemed to be an offence not custom-based obligation is identical, the two sources
only against the state directly affected by the breach, will complement and reinforce each other.
but also against all members of the international
Rule 5: Between CIL and a treaty, that which has a
community.
peremptory or jus cogens character shall prevail.

Rule 6: Since the adoption of a treaty is a deliberate


Codification of international law act of law-creation, the treaty normally prevails over
custom between the parties to the treaty.
There are obvious advantages to be gained from
codifying customary Rule 7: That which is later in time prevails (lex
law in a treaty. The rules become more precise and posterior)
more accessible; and
Rule 8: That which is more detailed prevails (lex
new states are more willing to accept rules which
specialis)
they themselves have

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 4|Page
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

Continental Shelf Case (Libyan Arab Jamahiriya v. Following international customary laws were violated
Malta, ICJ, 1985) by US according to ICJ:

Customary international law 1. Not to use force against another state (w)
2. The right to collective self defense
Malta was a party to the Geneva Convention
3. Principle of non-intervention
Libya was not. 4. Principle of sovereignty of states

Geneva Convention and UNCLOS were not applied. Violations:


What was applied was the customary international
Prohibition of threat or use of force
law.
All members shall refrain in their international
Equidistance principle
relations from the threat or use of force against the
“It is of course axiomatic that the material customary territorial integrity or political independence of any
law is to be looked for primarily in the actual practice state, or in any other manner inconsistent with the
and opinion juris of states , even though multilateral Purposes of the United Nations. (Art.2, Un Charter)
conventions may have an important role to play in
Collective self-defense
recording and defining rules deriving from custom, or
indeed developing them. When a state use collective self-defense the Court
would examine:
Nevertheless, it cannot be denied that the 1982
Convention is of major importance, having been 1. Whether the circumstances required for the
adopted by an overwhelming majority of states; exercise of self-defense existed; and
hence it is clearly the duty of the Court, even 2. Whether the steps taken by the State, which
independently of the references made to the was acting in self-defense, corresponds to the
Convention by the Parties, to consider in what degree requirements of international law.
any of its relevant provisions are binding upon the
Requirements to exercise INDIVIDUAL OR
parties as a rule of customary international law.
COLLECTIVE SELF-DEFENSE (Art.51
PAQUETE HABANA CASE
1. The state must have been the victim of an
Paquete Habana v. US, 175 US 677 (1900) armed attack;
2. That state must declare itself as a victim of an
Where there is no treaty and there is no controlling
armed attack;
executive or legislative act or judicial decision, resort
3. The victim State must request for assistance
must be had to the customs and usages of the civilized
to exercise its right of self defense;
nations, and as evidence of these, to the works of
4. The victim State does not, under customary
jurists and commentators.
international law, have the same obligation as
At present day, by the general consent of the civilized under Article 51 of the UN Charter to report
nations of the world, independently of any express to the Security Council that an armed attack
treaty or other public act, it is an established rule of happened.
international law that coast fishing vessels, with their
A state may not exercise collective self defense based
implements and supplies, cargoes and crews,
on another state’s assessment.
unarmed and honestly pursuing their peaceful calling
of catching and brining in fresh fish are exempt from A state which were not subject of an armed attack
capture as a prize of war. cannot exercise collective self-defense

MILITARY AD PARAMILITARY ACTIVITIES

Nicaragua v. US, ICJ (1986) PRINCIPLE OF NON-INTERFERENCE

(Nicaragua v. US)

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 5|Page
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

This requires that every state has a right to cannot ask Belgium to discontinue when they were
conduct its affairs without outside interference. This performing similar constructions.
principle forbids states or groups of states to
Principles of Equity have long been
intervene directly or indirectly in internal or external
considered to constitute a part of international law,
affairs of other states. This is corollary of the principle
and as such they have often been applied by
of sovereign equality of states.
international tribunals.

The court’s recognition of equity as a part of


An intervention is wrongful when it uses methods of international law is in no way restricted by the special
coercion in regard to such choices (choice of political, power conferred upon it to decide a case ex aequo et
economic, social and cultural system and the bono, if the parties agree thereto.
formulation of foreign policy), which must remain
Where two parties have assumed an identical
free ones.
or a reciprocal obligation, one party which is engaged
When a state, with the view of coercion of another in a continuing non-performance of that obligation
state, supports and assists armed bands in that state should not be permitted to take advantage of a similar
whose purpose is to overthrow the government of non-performance of that obligation by the other
that state. party.

It held that a state’s sovereignty extends to its


external waters, its territorial sea, and the airspace
Equity
above its territory.
(Romania v. Ukraine)- Maritime Delimitation in the
The united states violated customary international law
Black Sea
when it laid mines in the territorial sea and internal
waters of Nicaragua and when it carried out In the delimitation process, the calculation of
unauthorized overflights over Nicaraguan airspace by the relevant area does not purport to be precise and
aircrafts that belong to or was under the control of its approximate. The object of delimitation that is
the United States. equitable, not an equal apportionment of maritime
areas.
General Principles of Law
“He who seeks equity must do equity” (Anglo-
Principles which are common to all or most national
American Law)
systems of law; fill the gap in customary law and
Good faith
In treaty law (gap-fillers)
New Zealand v. France (Nuclear Tests Case)
Non-liquet- shortage of law; lack of applicable law in a
certain dispute One of the basic principles governing creation and
performance of legal obligations, whatever their
Bases of General Principles of Law
sources, is the principle of good faith. Trust and
1. Domestic laws common to all national legal confidence are inherent in international cooperation .
systems Just as the very principle of pacta sunt servanda in the
2. Natural Justice law of treaties is based on good faith, so also is the
3. Logic binding character of an international obligation
4. Specific nature of the international assumed by unilateral declaration.
community
Elementary considerations of Humanity
Equity; Diversion of Water from the Meuse
Legality of the threat or use of Nuclear Weapons, ICJ
Under article 38 (2), of the ICJ Statute or Advisory Opinion)
pursuant to the ex aequo et bono, the Netherlands

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 6|Page
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

All members shall refrain in their international This principle signifies that the decisions of the Court
relations from the threat or use of force against the are not only binding on the parties, but are final, in
territorial integrity or political independence of any the sense that they cannot be reopened by the
state, or in any other manner inconsistent with the parties as regards the issues that have been
purpose of United Nations. determined, save by procedures, of an exceptional
nature, specially laid for that purpose.
The threat or use of nuclear weapons is not illegal
under international law, despite a large part of the Purposes of Res Judicata
international community moving towards complete
1. The stability of legal relations requires that
nuclear disarmament, provided the guidelines set out
litigation must come to an end;
in Article 2(4) and Article 51 of the UN Charter were
2. It is in the interest of each party that an issue
followed.
which has already been adjudicated in favor
of that party be not argued again.

UK v. Albania (Corfu Channel Case) Article IX, Genocide Convention (Res Judicata)

UK ships explode in Albanian waters. Disputes between the contracting parties


relating to the interpretation, application or
Albania denied having knowledge of the mines.
fulfillment of the present Convention, including those
Albania did not notify UK of the presence of the relating to the responsibility of a state for genocide or
mines. for any of the other acts enumerated in Article III,
shall be submitted to the International Court of
The court ruled that Albania is responsible for the Justice at the request of any of the parties to the
explosions dispute.

OTHER GENERAL PRINCIPLES JUDICIAL DECISIONS


(UK v. Albania) These are subsidiary sources of international
1. Elementary considerations of humanity, which law or subsidiary means for the determination of rules
is even more exacting in peace than in war; of law, but they carry substantial interpretative
2. The principle of freedom of maritime weight.
communication; and The decisions of the court have no binding
3. Every state’s obligation not to allow knowingly force except between the parties and in respect of
its territory to be used for acts contrary to the that particular case.
rights of other states.
Generally, decision of the ICJ is not binding.
No-harm Principle
Except between the parties.
(US v. Canada) Trail Smelter Case

A state owes at all times a duty to protect other states


against injurious acts by individuals from within its Doctrine of Stari decisis does not apply to decision of
jurisdiction. international law

In international law, the court is not obliged to follow


previous decisions.
Res Judicata
Judicial Consistency in Judicial Decisions
(Bosnia & Herzegovina v. Serbia & Montenegro)
Genocide Convention The most obvious means of avoiding
accusations of bias. Thus, it is generally questionable
whether at least decisions of the ICJ can in fact still be
Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 7|Page
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

regarded as only subsidiary means of determining the which will not be


law. meet with legal
sanctions
Learned Writers

The word publicist means learned writers. Like judicial In practice, soft law instruments may have an impact
decisions, learned writings can be evidence of on the formation of customary international law as
customary law, but they can also play a subsidiary role both reflection of state practice as well as opinion
in developing new rules of law. juris.
International Law Commission; Contributions Declaratios and principles from the UNGA illustrate
The contribution of the ILC play a special role in while soft law instruments are not legally binding on
international law. It was established in 1947 with the their own terms, they may in certain circumstances
primary purpose of promoting the progressive assist in the crystallization of customary law and on
development of international law and its codification. that basis assist in the creation of hard international
The composition of the ILC is intended to be law.
representative of all the principal legal systems of the Ex aequo et bono (according to the Right and Good)
world and the members sit in their individual
capacities. The court may decide cases ex aequo et bono, but
only when the parties agree thereto.

The court may interpret case ex aequo et bono.


OTHER SOURCES OF INTERNATIOAL LAW

1. Acts of international organizations


2. Soft law Unilateral Statements
3. Equity; ex aequo et bono
Like treaties, binding unilateral declarations can be
4. Unilateral statements
issued by heads of state, heads of government, and
Acts of international organizations ministers of foreign affairs.

Soft law A unilateral declaration should, however, only be


considered binding if it is stated in clear and specific
Neither strictly binding norms of law, or completely terms.
irrelevant political maxims, and operate in a grey zone
between law and politics; particularly prevalent in Ex:
international economic law and of international
Ihlen Declaration (Eastern Greenland case)
environment law, international cyber security
The PCIJ interpreted the Ihlen Declaration issued by a
Ex: 1992 RIO declaration, Stockholm declaration
Norwegian foreign minister as a statement that was
SOFT LAW VS HARD LAW legally binding on Norway.

Soft Law Hard Law The Foreign Minister of Norway, Mr. Ihlen, referred to
 Non-legally  Legally binding Danish claims to the whole of Greenland and stated
binding or a  Tedious and that his country (Norway) would not make any
mere political complex difficulties in the settlement of this question.
pledge process
 Creation is  Ordinarily New Zealand v France (Nuclear Tests)
generally faster imposes Unilateral declarations made by the French president
 A more flexible sanctions on are binding.
way to establish violations
an expectation of thereof The court considered that the word of the French
behavior president is binding.
 Violation of
Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 8|Page
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

Whether a statement is made orally or in writing UN Charter Obligations


makes no essential difference , as long as it reveals a
Obligations under the Charter prevail if they conflict
clear intention.
with obligations under any other international
HIERARCHY OF SOURCES OF INTERNATIONAL LAW agreement.

There is no hierarchy of sources of international law The council does not defeat jus cogens norms.

(Presumption of Normative Equality) All legal sources Preference of sources


are deemed to have the same normative status.
What prevails over another

Jus cogens , prevails over


Exceptions to the Presumption of Normative Value
Treaty, prevails over
1. Peremptory Norms or jus cogens
Custom, prevails over
2. Erga Omnes Obligations
3. Obligations under the UN Charter GAPIL, prevails over
Jus Cogens; Peremptory Norms Subsidiary Sources
Norms accepted and recognized by the
international community of States as a whole as a
norm from which no derogation is permitted and
which can be modified only by a subsequent norm of
general international law having the same character.

Jus Cogens v. Treaty


3. INTERNATIONAL LAW AND MUNICIPAL LAW
A treaty is void if, at the time of its conclusion, it
conflicts with a peremptory norm off general (Monist and Dualist Theories)
international law. Approaches
If a new peremptory norm of general international DUALIST: MONIST
law emerges, any existing treaty which is in conflict  a.k.a pluralist  Perceive both
with that norm becomes void and terminates. theory international
Erga Omnes Obligation  assumes that and municipal
international law law as forming
It is an obligation of every state towards the and municipal part of one and
international community as a whole. All states have a law are two the same legal
legal interest in its compliance, and thus are entitled separate legal order
to invoke responsibility for breach of such obligation. systems which  Holds that
exists international
Any state may invoke erga omnes obligation. Even independently of law can be
though they are not direct victims of violations of erga each other applied directly
omnes obligation.  in the national
legal system of
Barcelona Traction Case (Belgium v. Spain) states and that
international
Diplomatic Protection of Shareholders can be invoked
law norm
only by the nationality of the corporation and not of
prevails in the
the shareholders. case of conflict
ICJ that Belgium cannot invoke DPS

DPS has not yet attain erga omnes obligation.

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 9|Page
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

ATTITUDE OF INTERNATIONAL LAW TO MUNICIPAL  It will depend on where the case is tried.
LAW  If it is filed in any international court or
tribunal, of course it will apply international
 The general rule of international law is that a
law.
state cannot plead a rule of or a gap in its own
 But, if it is filed within our domestic court, it
municipal law as a defense to a claim based
will apply the municipal law
on international law

Article 27 (1969 Vienna Convention on the Law of


Treaties) Sec. of Justice v. Hon. Lantion and Jimenez –
“A party may not invoke the provisions of its internal “No primacy of International Law ove Municipal Law.”
law as justification for its failure to perform a treaty.”
 In a situation where the conflict is
 Most states do not give primacy to irrenconcilable and a choice has to be made
international law over their own municipal between a rule of international law and
law. However, this does not mean that most municipal law, jurisprudence dictates that
states disregard international law altogether. municipal law should be upheld by the
 International law can be adopted by municipal courts.
incorporation or transformation
Government of Hongkong v. Hon. Olalia Munoz
Doctrine of Incorporation
A Potential extraditee’s right to bail
Article II: section 2. “the Philippines adopts the
 Munoz was charged in Hongkong
generally accepted principles of international law as
part of the law of the land, ”  Munoz filed a petition for bail
 Denied because there is no law granting bail
in extradition cases and Munoz is flight risk
Doctrine of Transformation
Issue: does Munoz has Right to bail
Article VII section 21. “No treaty or international
agreement shall be valid and effective unless Rule: The right of a prospective extradite to apply for
concurred in by at least 2/3 of all the member states.” bail in this jurisdiction must be viewed in the light of
the various treaty obligations of the Philippines
concerning respect for the promotion and protection
Philip Moris v. Court of Appeals of human rights. Under these treaties, the
presumption lies in favor of human liberty. Thus, the
 Sc ruled that municipal law on trademarks
Philippines should see to it that the right to liberty of
regarding the actual use of trademark must
every individual is not impaired.
subordinate an international agreement.
 Withal the fact that international law has SC departed in the ruling in Purganan.
been made part of the law of the land does
An extradite may be allowed to post bail.
not by any means imply the primacy of
international law over national law in the
municipal sphere.
4. THE LAW OF TREATIES
 Under the doctrine of incorporation as
applied in most countries, rules of Vienna Convention on the Law of Treaties ( Adopted
international law are given a standing equal , by UN Conferencve on Law of Treaties
not superior, to national legislative
enactments. May 1969 and entered into force in January 1980)
 If the questions is between international law  Scope
and municipal law, which must prevail?

Hebrews 10:16
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 This applied to all types of written treaties and  ICJ has jurisdiction over the case only when
it therefore govern treaties as diverse as a the party’s consent to the jurisdiction of the
bilateral agreement to construct ICJ
infrastructure as well as a multilateral
Maritime Delimitation and Territorial Questions
document such as the UN charter.
Qatar v. Bahrain, ICJ 1994
Oral Arguments
 International instruments may take a number
Article 3, VCLT. – The fact that the present Convention
of forms and be given a diversity of names.
does not apply to international agreements concluded
Article 2 of the VCLT define s a treaty to
between States and other subjects of international
ascertain whether an agreement of that kind
law or between such other subjects of international
has been constituted, the Court must have
law, or to international agreements not in written
regard above all to its actual terms and to the
form shall not affect:
particular circumstances in which it is drawn
a. The legal force of such agreements: up.
 Accordingly, and contrary to the contentions
TREATY ( Art. 2 VCLT)
of Bahrain, the minutes are not a simple
 An international agreement concluded record of a meeting, similar to those drawn up
between states in written form and governed within the framework of the Tripartite
by international law, whether embodied in a Committee; they do not merely give an
single instrument or in two or more related account of discussions and summarize points
instruments whatever its particular of agreement and disagreement. They
designation. enumerate the enumerate the commitments
to which the parties have consented. They
Requirements: thus create rights and obligations in
 Intention is immaterial international law for the parties. They
 There are no specific requirements of form in constitute an international agreement.
international law for the existence of a treaty, AUTHORITY TO CONCLUDE A TREATY
although it is essential that the parties intend
to create legal relations as between  Every state possesses capacity to conclude
themselves by means of their agreement. treaties
 Informal instruments do not include the
Full power – document emanating from the
intention to create a binding agreement.
competent authority of a state designating a person
 Where the parties do not intend to create
or persons to represent the state for negotiating,
legal relations or binding obligations, THE
adopting, or authenticating the text of a treaty, for
AGREEMENT will not be a treaty
expressing the consent of the state to be bound by a
 For an instrument to create a treaty, there treaty, or for accomplishing any other act with respect
must be the intention to create legal relations to a treaty
among the parties to the instrument.
 Intention of the parties will be decisive. STATE REPRESENTATIVES

(WITHOUT NEED FOR FULL POWERS


Agean Sea Continental Shelf case
 In virtue of their functions and without having
(Greece v. Turkey, ICJ 1978 to produce full powers, the following are
considered as representing their states:
 A party cannot unilaterally submit to ICJ a. Heads of state, heads of government and
without Ministers of Foreign Affairs, for the
purpose of performing all acts relating to
the treaty;

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b. Heads of diplomatic missions, for the agreed that the exchange of instruments
purpose of adopting the text of a treaty should have that effect.
between the accrediting state and the
Consent by Ratification
state to which they are accredited.
c. Representatives accredited by states to an  When expressed: (art. 14, VCLT)
international conference or to an a. The treaty provides for such consent to be
international organization or one of its expressed by means of ratification;
organs, for the purpose of adopting the b. It is otherwise established that the
text of a treaty in that conference, negotiating states agreed that the
organization or organ. ratification should be required;
c. The representative of the state has signed
The legal basis of a state obligation is state consent.
the treaty subject to ratification; or
CONSENT, HOW EXPRESSED d. The intention of the state to sign the
treaty subject to ratification appears from
1. Consent by signature
the full powers of its representative or
2. By exchange of instruments constituting a
was expressed during the negotiation.
treaty
3. By ratification Signature vs. Ratification
4. Acceptance
 I some circumstances, consent to be bound by
5. Approval
a treaty requires not only a signature by the
6. Accession
potential state party in question, but also a
7. Other means
subsequent confirmation by the state that it
Pacta Sunt servanda (Art 26, VCLT) intends to be bound by the treaty.
 Ratification is not needed. When required, the
 Every treaty in force is binding upon the
initial signature is not yegt confirmation that
parties to it and must be performed by them
the state intends to be bound by the treaty.
in good faith.
Consent by Accession
Consent by signature
 When expressed;
 The consent of a state to be bound by a treaty
a. The treaty provides that such consent
is expressed by the signature of its
may be expressed by that state by means
representative when:
of accession;
a. The treaty provides that signature shall
b. It is otherwise stated that the negotiating
have that effect;
state agreed that such consent may be
b. It is otherwise established that the
expressed by that state by means of
negotiating States were agreed that
accession; or
signature should have that effect; or
c. All the parties have subsequently agreed
c. The intention of the state to give that
that such consent may be expressed by
effect to the signature appears from the
that state by means of accession.
full powers of its representatives or was
expressed during the negotiation Reservation
Consent by Instrument  A unilateral statement, made by a state, when
signing, ratifying, accepting, approving or
 Consent of states to be bound by a treaty
acceding to a treaty, whereby it purports to
constituted by instruments exchanged
exclude or to modify the legal effect of certain
between them may be expressed by that
provisions of the treaty in their application to
exchange when the instruments declare that
that state.
their exchange shall have that effect or it is
otherwise established that those states

Hebrews 10:16
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INTERPRETATIVE DECLARATION VS. QUALIFIED Reservations incompatible with the object and
purpose of treaty
INTERPRETATIVE QUALIFIED
Mere political Capable of constituting  The object and purpose of a treaty is
manifestation that has no reservation; thus, compromised if the reservation affects an
binding effect upon the create a binding effect essential element of the treaty that is
other parties upon other parties necessary to its general tenor, in such a way
that the reservation impairs the raison d’etre
Simple Conditional of the treaty.
Mere political Refer to a situation Acceptance of Reservation, when required.
manifestation that has where the state subjects
no binding effect upon its consent to be bound 1. When it appears from the limited number of
the other parties by the treaty to a the negotiating states and the object and
specific interpretation of purpose of a treaty that the application of the
the treaty, or specific treaty in its entirety between all the party is
provisions thereof an essential condition of the consent of each
one to be bound by the treaty, a reservation
Traditional or Unanimity Principle (on Reservations) requires acceptance by all the parties.
2. When a treaty is a constituent instrument of
 Reservations are not valid unless accepted by an international organization unless it
all parties. otherwise provides, a reservation requires the
 A state wishing to make a reservation had to acceptance of the competent organ of that
obtain the consent of all the parties. If this organization.
was ot possible, the state could either;
a. Be a party to the original treaty sans the Acceptance of Reservations, when not provided in
reservation; treaty
b. Not a party at all 1. If a state accepts a reservation by another
Genocide Reservations Case state, they will be parties to the same treaty;
2. If a state objects to another state’s
 A state which has made and maintained a reservation the treaty will not enter into force
reservation which has been objected to by between the two states if the objecting state
one or more parties to the convention but not expresses a definite intention for that to be
by others, can be regarded as being a party to the case;
the convention, if the reservation is 3. A state’s reservation is effective when at least
compatible with the object and purpose of one other contracting state has accepted it.
the convention.
Reservations, effects (Art. 21, VCLT)
Reservations
A reservation established with regard to another party
 A state may, when signing, ratifying, in accordance with articles 19,20 and 23:
accepting, approving or acceding to a treaty,
formulate a reservation unless: a. Modifies for the reserving state in its relations
a. The reservation is prohibited by a treaty; with that other party the provisions of the
b. The treaty provides that only specified treaty to which the reservation relates to the
reservations, which do not include the extent of the reservation; and
reservation in question, may be made; or b. Modifies those provisions to the same extent
c. In cases not falling under sub paragraphs for that other party in its relations with the
(a) and (b), the reservation is reserving state.
incompatible with the object and purpose
of the treaty.

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The reservation does not modify the provisions of  The period between the state giving its
the treaty for the other parties to the treaty inter consent to be bound by a treaty and when the
se. treaty enters into force.
 A state is obliged to refrain from acts which
When a state objecting to a reservation has not
would defeat the object and purpose of the
opposed the entry into force of the treaty
treaty.
between itself ad the serving state, the provisions
to which the reservation relates do not apply as Application of Treaties; provisional (Art. 25, VCLT)
between the two states to the extent of the
A treaty or a part of a treaty is applied provisionally
reservation.
pending its entry into force if;
Reaction to Reservations; three ways
1. The treaty itself so provides; or
A state can react to another state’s reservation in the 2. The negotiating states have in some other
following ways: manner so agreed.
1. Accept the reservation in which event the Provisional application of Treaties; When Terminated
treaty will enter into force between the two
Unless the treaty otherwise provides or the
states with the reservation in force;
negotiating states have otherwise agreed, the
2. Object to the reservation and express an
provisional application of a treaty or a part of a treaty
intention that the treaty as a whole should
with respect to a state shall be terminated if the state
not enter into force between the states - - the
notifies the other state which the treaty is being
treaty will not govern the two state’s relation;
applied provisionally of its intention not to become a
3. Object to the treaty but refrain from
party to the treaty.
expressing an intention that the treaty as a
whole should not enter into force between Application of Treaties to Third States
the two states.
General Rule: International agreements bind only the
Reservation; when made parties to them. A treaty does not create either
obligations or rights for a third state without its
 According to Article 19 of the VCLT, a
consent.
reservation must be made by a state when
signing, ratifying, accepting, approving or Exceptions: Where the provisions of a treaty in
acceding to a treaty, and there is no mention question have entered into customary international
of a right to make a reservation after the law.
treaty in question has been ratified.
 A reservation cannot be effective if made Creation of Obligations on third states
after the ratification of a treaty. It will become An obligation arises for a third state from a provision
valid if the other contacting party accept the of a treaty if the parties to the treaty intend the
same. provision to be the means of establishing the
Entry into force of treaties; how and when (Art. obligations and the third state expressly accepts that
24, VCLT) obligation in writing.

1. As provided for by the treaty; agreement of Treaty interpretation; General rule (Art. 31, VCLT)
states A treaty shall be interpreted in good faith in
2. Consent established for all the negotiating accordance with the ordinary meaning to be given to
states the terms of the treaty in their context and in the light
3. States whose consent is established after the of its object and purpose.
treaty entered into force, unless the treaty
otherwise provides. Treaty Interpretation; Elements to Consider

Interim Period (Art. 18, VCLT) 1. Objective or text

Hebrews 10:16
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2. Subjective or intention instrument listed in annex I was superfluous.


3. Teleological object and purpose x x x By entering into the Treaty, the parties
recognized the frontiers to which the text of
Approaches to Treaty Interpretation ---- (Memorize)
the treaty referred.
1. Textualist approach
Teleological Approach
2. Teleological approach
3. Evolutionary approach  In Whaling case, the ICJ underscored that
4. Systemic Integration treaty terms are not to be determined in the
5. Subsequent Practice abstract, but in the light of its context, object
and purpose. Apart from the preamble,
Textualist Approach to treaty interpretation
reference is made to the treaty’s historical,
In the case of Kasikili/Sedudu Island, the ICJ employed political and social factors.
the dictionary approach to find the ordinary meaning  Interpretation beyond the text of the treaty.
of an important term in a treaty.
Whaling in the Antarctic Case
Libyan vs CHAD (Territorial Dispute Case)
Australia v. Japan, ICJ (2014)
 ICJ said, “Interpretation must be based above
 “ Notwithstanding anything contained in this
all upon the text of the treaty. As a
Convention, any Contratcing Government may
supplementary measure recourse may be had
grant to any of its nationals a special permit
to means of interpretation such as the
authorizing that national to kill, take and treat
preparatory work of the treaty and the
whales for purposes of scientific research
circumstances of its conclusion.”
subject to such restrictions as to number ad
 Article 3, 1955 Treaty , “ The two High
subject to such other conditions as the
Contracting Parties recognize that the
Contracting Government thinks fit, and the
frontiers between the territories of Tunisia,
killing, taking, and treating of whales in
Algeria, French West Africa, and French
accordance with the provisions of this Article
Equatorial Africa on the one hand , and the
shall be exempt from the operation of this
territory of Libya, on the other, are those that
convention.” Article VIII (1), ICRW.
result from the international instruments in
 Taken as a whole, the court considers that
force on the date of the constitution of the
JARPA II involves activities that ca broadly be
United Kingdom of Libya as listed in the
characterized as a scientific research, but that
attached Exchange of Letters.
the evidence does not establish that the
 According to Article 3 of the 1955 Treaty, the
programme’s design and implementation are
parties “recognize that frontiers … are those
reasonable in relation to achieving its stated
that result” from certain international
objectives. The court concludes that the
instruments. The word “recognize” used in
special permits granted by Japan for the
the treaty indicates that a legal obligation is
killing, taking and treating of whales in
undertaken.
connection with JARPA II are not “for
 To recognize a frontier is essentially to
purposes of scientific research” pursuant to
“accept” that frontier that is, to draw legal
Article VIII, paragraph 1, of the convention.
consequences from its existence, to respect it
and to renounce the right to contest it in the Evolutionary Approach
future.
 An evidence of a treaty’s past intent
 The terms of the treaty signified that the
should be viewed against the
parties thereby recognized complete frontiers
contemporary socio-legal context under
between their respective territories as
which it is to be implemented.
resulting from the combined effect of all the
instruments listed in Annex I; no relevant Evolutionary Approach; when appropriate
frontier is to be left undefined and no
Hebrews 10:16
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 Term of the treaty embrace change  There shall be taken into account,
- An evolutionary approach is proper together with the context:
when the terms of a treaty may be xxx
such as to embrace change of b) any subsequent practice in the
meaning to expand their coverage so application of the treaty which establishes
as to include new activities, scientific the agreement of the parties regarding its
advances, ad technological interpretation.
developments not specifically
conceived at the time the treaty was  ICJ said, “a consistent practice on the part
drawn up. of the High Contracting Parties,
 Developments in the legal system subsequent to their ratification of the
- An evolutionary approach can also be Convention, could be taken as
applied where there are establishing their agreement not only as
developments in the legsl system regards interpretation but even to modify
which may have impacts on the treaty the text of the convention.
under consideration.
FUNDAMENTAL RULES OF TREATY INTERPRETATION
 Treaty regime inherently adopted to
development 1. Good faith
- An evolutionary interpretation is 2. Ordinary meaning; special meaning
proper for treaties which constitute a 3. Subsequent agreement
regime of a nature inherently adapted 4. Subsequent practice
to development, as where the treaty
As a general rule, stated in Libya v. CHAD case, in
contains broad propositions of
interpretation of a treaty, interpretation must be
principle which necessarily involve
based on the text of the treaty .
elaboration to have precise effect.
Exception: Supplementary means of Interpretation
Systemic Integration Approach to treaty
interpretation Supplementary means of Interpretation
This contemplates that treaties are themselves  Recourse may be had to supplementary
creatures of international law. Thus, a treaty must means of interpretation, including the
refer to principles of international law relevant to the preparatory work of the treaty and the
parties for questions it does not itself resolve circumstances of its conclusion, in order
expressly. to confirm the meaning resulting from the
There shall be taken into account, together with the application of article 31, or to determine
context: the meaning when the interpretation
according to article 31:
xxx a. Leaves the meaning ambiguous or obscure
b. Leads to a result which is manifestly absurd or
c) any relevant rules of international law applicable in
unreasonable.
the relations between the parties. Article 31(c), VCLT
Invalidity of Treaties (Art. 46. VCLT)
Hassan vs. United Kingdom
Grounds
ICJ said, “the European Convention on Human Rights
must be interpreted in harmony with other rules of  A state may not invoke the fact that its
international law of which it forms part, including consent to be bound by a treaty has been
international humanitarian law.” expressed in violation of a provision of its
internal law regarding competence to
Subsequent Practice Approach
conclude treaties as invalidating its
consent unless the violation was

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
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manifest and concerned a rule of its and constitutional developments in other


internal law of fundamental importance. states which are or may become important
 A violation is manifest if it would be for the international relations of these states.
objectively evident to any state
Invalidity; Termination or Suspension; Grounds
concluding itself in the matter in
accordance with normal practice and in Grounds for Invalidity
good faith.
1. Error
Land Maritime Boundary between Cameroon and 2. Fraud and Corruption
Nigeria (Cameroon v. Nigeria) 3. Coercion
4. Conflict with a peremptory norm
 On the necessity of ratification. While in the
international practice, a two-step procedure Grounds for Termination or Suspension
consisting of signature and ratification is
1. Material breach
frequently provided for in provisions
2. Supervening impossibility of performance
regarding entry into force of a treaty, there
3. Rebus sic stantibus
are also cases where a treaty enters into force
immediately upon signature. Both customary ERROR in treaties
international law and the Vienna Convention
on the Law of Treaties leave it completely up  State may invoke an error in a treaty as
to states which procedure they want to invalidating its consent to be bound by the
follow. treaty if the error relates to a fact or situation
 States have the liberty to decide on how a which was assumed by that state to exist at
consent can be made or expressed to be the time when the treaty was concluded and
bound by a treaty or international formed an essential basis of its consent to be
agreement. bound by the treaty.
 Article 11, VLCT: the consent of the state to be ERROR; when cannot be invoked
bound by a treaty maybe expressed by
signature, exchange of instruments  If the state in question (a) contributed by its
constituting a treaty, ratification, acceptance, own conduct to the error or if the
approval or accession, or by any other means circumstances were such as to (b) put that
if so agreed. state on notice of a possible error.
 On the alleged non-compliance of Temple of Preah Vihear
constitutional rules. The rules concerning the
authority to sign treaties for a state are Cambodia v. Thailand
constitutional rules of fundamental
It is an established rule of law that the plea of error
importance. However, a limitation of a head
cannot be allowed as an element vitiating consent if
of state’s capacity in this respect is not
the party advancing it contributed by its own conduct
manifest in the sense of article 46, paragraph
to the error, or if it could have avoided it, or if the
2, unless at least properly publicized. This is
circumstances were such as to put the party on notice
particularly because Heads of state belong to
of a possible error.
the group of persons, who “in virtue of their
functions and without having to produce full FRAUD as a means of invalidating consent
powers” are considered as representing their
If a state has been induced to conclude a treaty by the
state.
fraudulent conduct of another negotiating state, the
 On Cameroon’s presumed knowledge of the
state may invoke the fraud as invalidating its consent
Head of State’s incompetence to bind
to be bound by the treaty.
Nigeria. In this regard the court notes that
there is no general legal obligation for states CORRUPTION of a representative as ground for
to keep themselves informed of legislative invalidating consent
Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 17 | P a g e
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If the expression of state’s consent to be bound by a treaty, but this does not affect any
treaty has been procured through the corruption of its right, obligation or legal situation of
representative directly or indirectly by another the parties created through the
negotiating state, the state may invoke such execution of the treaty prior to its
corruption as invalidating its consent to be bound by termination, provided that the rights,
the treaty. obligations, or situations may be
maintained thereafter in conformity
COERCION
with the new peremptory norm.
 Coercion of a representative of a state (art.
Termination of, withdrawal from a treaty; how made
51)
- The expression of a state’s consent to The termination of a treaty or withdrawal of a party
be bound by a treaty which has been may take place:
procured by the coercion of its
a. In conformity with the provisions of a treaty;
representative through acts or threats
or
directed against him shall be without
b. At any time by consent of all the parties after
any legal effect.
consultation with the other contracting states.
 Coercion of a state by the threat or use of
force (art. 52) Suspension of a treaty; how made
- A treaty is void if its conclusion has
The operation of a treaty in regard to all the parties or
been procured by the threat or use of
to a particular party may be suspended:
force in violation of the principles of
international law embodied in the a. In conformity with the provisions of a treaty;
charter of UN. or
b. At any time by consent of all the parties after
JUS COGENS in conflict with treaty
consultation with the other contracting states.
 (Art. 53) Already existing jus cogens norms
Termination or suspension of a treaty
- A treaty is void if, at the time of its
conclusion, it conflicts with a A treaty shall be considered as terminated if all the
peremptory norm of general parties to it conclude a later treaty relating to the
international law. same subject matter and:
 (art. 64) Emerging jus cogens norms
- If a new peremptory norm of general a. It appears from the later treaty or is otherwise
international law emerges, any established that the parties intended that the
existing treaty which is in conflict with matter should be governed by that treaty; or
that norm becomes void and b. The provisions of a later treaty are so far
terminates. incompatible with those of the earlier one
that the two treaties are not capable of being
JUS COGENS in conflict with treaty; Consequences applied at the same time.
 Already existing jus cogens norms The earlier treaty shall be considered as only
- The parties are to eliminate as far as suspended in operation if it appears from the later
possible the consequences of any act treaty or is otherwise established that such was the
- Performed in reliance on any intention of the parties.
provision which conflicts with jus
cogens and bring their mutual Material Breach; How constituted
relations into conformity with the A material breach of a treaty consists in:
peremptory norm.
 Emerging jus cogens norms a. A repudiation of the treaty not sanctioned by
- The parties are released from any the present Convention; or
obligation further to perform the
Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
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b. The violation of a provision essential to the 1. Termination of a treaty;


accomplishment of the object or purpose of 2. Withdrawal from a treaty; and
the treaty. 3. Suspension of the operation of a treaty.

Gabcikovo-Nagymaros Project Case

Hungary v. Slovakia, ICJ (1997) nsists in:

The notification of termination by Hungary on 19 May a. A repudiation of the treaty not sanctioned by
1992 was premature. No breach of the Treaty by the present Convention; or
Czechoslovakia had yet taken place and consequently b. The violation of a provision essential to the
Hungary was not entitled to invoke any such breach of accomplishment of the object or purpose of
the Treaty as a ground for terminating it when it did. the treaty.

Rebus sic stantibus Gabcikovo-Nagymaros Project Case

Fundamental change of Circumstances Hungary v. Slovakia, ICJ (1997)

 This is a customary international law which  During the proceedings, Hungary presented
provides that where there has been a five arguments in support of the lawfulness,
fundamental change of circumstances since and thus the effectiveness, of its notification
an agreement was concluded, a party to that of termination; one of which was the
agreement may withdraw from or terminate occurrence of a fundamental change of
it. circumstances - - political nature diminishing
economic viability, progress of environmental
Rebus sic stantibus; When Applicable
knowledge, development of new norms of
A fundamental change of circumstances which has international law.
occurred with regard to those existing at the time of  ICJ said, “ the changed circumstances are not
the conclusion of a treaty, and which was not of such a nature, either individually or
foreseen by the parties, may not be invoked as a collectively, that their effect would radically
ground for terminating or withdrawing from the transform the extent of the obligations still to
treaty unless: be performed in order to accomplish the
Project.
a. The existence of those circumstances
constituted an essential basis of the consent Treaties between states and international
of the parties to be bound by the treaty; and organizations
b. The effect of the change is radically to
These are governed by the 1986 Vienna
transform the extent of obligations still to be
Convention on the Law of Treaties between States
performed under the treaty.
and international Organizations.
Rebus sic stantibus; When NOT Applicable
International Organizations may have some
A fundamental change of circumstances may not be treaty-making powers.
invoked as a ground for terminating or withdrawing
from a treaty:
PART 5 AND 6: THE ACTORS IN THE INTERNATIONAL
a. If the treaty establishes a boundary; or
LEGAL SYSTEM & THE SUBJECTS OF INTERNATIONAL
b. If the fundamental change is the result of a
LAW
breach by the party invoking it either of an
obligation under the treaty or of any other THE SUBJECTS OF INTERNATIONAL LAW
international obligation owed to any other
1. States
party to the treaty.
2. International Organizations
Rebus sic stantibus; as a ground for 3. Individuals
Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 19 | P a g e
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4. Companies DISTINCTION BETWEEN RECOGNITION OF THE STATE


5. Groups & RECOGITION OF THE GOVERNMENT

Legal personality is relative and not all the participants STATE GOVERNMENT
to the international legal system hold the same rights.  Acknowledges  Implies that the
that the entity regime in
ICJ, Reparations Case, “Subjects are not necessarily fulfills the question is in
identical in their nature or in the extent of their criteria of effective
rights, and their nature depends upon the needs of statehood; control of a
the community.”  Can be accorded state;
without also  Necessarily has
accepting that a the
PRINCIPAL FEATURES OF INTERNATIONAL LEGAL particular regime consequence of
PERSONALITY is the accepting the
government of statehood of
1. The capacity to bring claims in respect to that state. the entity which
breaches of international law;  A willingness to the regime is
2. The capacity to conclude treaties; deal with the governing.
3. The enjoyment of privileges and immunities new state as a
from the exercise of national jurisdiction. member of the
international
ICJ, ADVISORY OPINION (UNILATERAL DECLARATION community.
OF INDEPENDENCE IN RESPECT TO KOSOVO)

“It is not uncommon for the Security Council to make


demands on actors other than states and Acknowledging a state may mean only the state and
international organizations and that it would require not the government
case-by-case evaluation to determine for whom the
Acknowledging the government includes
Security Council intended to create legal obligations.”
acknowledging the statehood

Recognition is NOT a criterion for statehood


DIFERENT ACTORS IN THE INTERNATIONAL LEGAL
SYSTEM
THEORIES ON NATURE OF RECOGITION
STATE –
DECLARATORY CONSTITUTIVE
 MOST IMPORTATNT ACTOR
 The creation of  Recogition by
 Only actor that can create international law
states is first other states is a
RECOGNITION (STATE V. GOVERNMENT) and foremost a precondition for
matter of law statehood
While the state is the legal under international law, and the  Highly
the government is the representative of the state that fulfillment of problematic
is entitled to act on the state’s behalf. The actual legal criteria.
effects of lack of recognition of a state are of a greater  The relevant
legal importance than those relating to lack of criterion for
recognition of a government. acquiring
statehood is
Malanczuk, “ but the state must not be identified with essentially one
its government; the state’s international rights and of effectiveness
obligations are not affected by a change of
government.

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 20 | P a g e
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

Declaratory recognition is the more followed deciding about the legality and legitimacy of foreign
approach governments.

LEGAL EFFECTS OF RECOGITION Policy of never recognizing government (Estrada


doctrine)
Constitutive Theory
2. Tobar or Wilson Doctrine
A state or government does not exist for the
purpose of international law until it is recognized. (Non-recognition of Unconstitutional Governments)

Declaratory Theory Recognition of government should only be granted if


its administration came into power by legitimate
Recognition has no legal effects; the existence
democratic means. States do not generally recognize
of a state or government is a question of pure facts,
governments that come into power as a consequence
and recognition is merely an acknowledgement of
of military coups or revolution.
facts.
3. Stimson Doctrine
Tinoco Doctrine
(Non-recognition)
(Recognition of Government)
The US would not recognize territorial changes
Tinoco’s regime was the government of Costa Rica
produced by force or aggression.
because it was clearly in effective control of Costa
Rica, and the fact that it had not been recognized by
several states made no difference. (applied
1933 MONTEVIDEO CONVENTION ON RIGHTS AND
declaratory approach)
DUTIES OF STATES
RECOGNITION ( EVIDENTIAL VALUE)
The political existence of the state is independent of
With Evidential Value recognition by other states.

When it is uncertain whether a body claiming to be a


state fulfils the factual requirements of statehood, the
evidential value of recognition can have a decisive
effect. CRITERIA OF STATEHOOD
Little Evidential Value (Article 1, 1993 Montevideo Convention)
Where the facts are clear that an entity claiming to be The state as a person of international law should
a state fulfils all the criteria for statehood, the possess the following qualifications:
evidential value of recognition or nonrecognition is
not strong enough to affect the outcome of a. A permanent population
statehood. b. A defined territory
c. Government; and
d. Capacity to enter into relations with other
States
1. ESTRADA DOCTRINE
Permanent Population
(Recognition of Government)
 The criterion is connected with that of
Upon the establishment of de facto governments in
territory and constitutes the physical basis for
other countries, Mexico did not support giving
the existence of a state.
recognition because it is considered a degrading
 It is not a requirement that the population has
practice. By injuring the sovereignty of other states,
a certain size.
recognition puts them in a vulnerable position
because their internal affairs can be judged by other  A community of persons sufficient in number
governments, which assume a critical attitude when capable of maintaining a permanent existence

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 21 | P a g e
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

and perpetuating through natural independent states and their boundaries as well as on
reproduction an international jurisprudence and doctrine widely
accepted.
Defined Territory
Nemo dat quod non habet
 The control of territory is the essence of a
state A state cannot give away what it does not have or
 Nothing precludes an entity with a tiny possess.
landmass from fulfilling the requirement of a
Spain did not have any right over the island of Palmas,
territory.
hence it could not give it away.
 The entity’s boundary needs not be precisely
demarcated and settled. Defined Territory (Criterion for Statehood)
 Control over a consistent area of undisputed
 What matters is that a State, consistently
area is essential.
controls a sufficiently identifiable core of
Island of Palmas territory.
 A state may be recognized as a legal person
(Netherlands v. United States, ICJ 1928)
even though it is involved in a dispute with its
US hinges her title on cession (Treaty of Paris), as a neighbor as to the precise demarcation of its
successor to the rights of Spain over the Philippines frontiers, so long as there is a consistent band
and in the first place of discovery. of territory which is undeniably controlled by
the government of the alleged state.
Spain’s discovery is not proved. Even if Spain had a
title, such had been lost. The Netherlands through the Government
East India Company, have possessed and exercised
Internal External
rights of sovereignty out of conventions entered into
The existence of a It means the ability to
with the natives and princes of the island, establishing
government implies the act autonomously on
the sovereignty of the Netherlands over the territories capacity to establish the international level
of these princes, including the Palmas. and maintain a legal without being legally
Discovery alone is insufficient to give title. It has to be order in the sense of dependent on other
constitutional states within the
coupled with “continuous and peaceful display of
autonomy. international legal order.
territorial sovereignty is as good as title. (Island of
Palmas case)

Effective occupation. Continuous and peaceful display


International Community of Jurists, “ Finland would
of sovereignty.
not fulfill the conditions for statehood until a stable
Territorial Sovereignty (Island of Palmas case) political organization had been created and until the
public authorities had become strong enough to
Involve the right to display the activities of a state and assert themselves through the territories of the State
the obligation to protect with the territory the rights without the assistance of foreign troops.
of other states as well as the rights which each state
may claim for its nationals in foreign territory. EFFECTIVENESS OF A GOVERNMENT

Territorial sovereignty is manifested when there is It seems that there is a need to distinguish between,
continuous and peaceful display of sovereignty. on the one hand, those situations where the entity
attempts to secede from within an existing State
Continuous and peaceful display of state functions structure, in which case secession will often be
(Island of Palmas case) contested, and, on the other instances where the
claim to statehood flows from a grant of
A constituent element of territorial sovereignty is not independence to the territory by a former sovereign.
only based on the conditions of the formation of
Principle of State Continuity (Change of Government)
Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 22 | P a g e
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

The requirement of effective control over territory is the municipal laws in force which enforce public order
not always strictly applied; a state does not cease to and regulate social and commercial life of a country.
exist when it is temporarily deprived of an effective
Municipal laws of a conquered territory, or the laws
government as a result of civil war or similar
which regulate private rights continue in force during
upheavals.
military operation.
Kinds of Government
Philippine Executive Commission is a de facto
1. De Facto Government government.

Actual possession of authority and control of the Republic of the Philippines – a government
state. Not necessarily established constitutionally or established by a belligerent occupant
legally.
Art 45 Hague convention, prohibits compulsion to
All acts and proceedings of a de facto government are swear allegiance to hostile power
good and valid. It cannot be rendered void even
A state does not cease to exist even when temporarily
though there is occupation made by other sovereign.
deprived of government as a result of civil war.
2. De Jure Government
Even if the RP was established by the free will of the
Legal or legitimate government of a state and is government, it is still a de facto government
recognized by other states.
Both governments are de facto
Kinds of De Facto Government
Being de facto government, they are good and valid
a. In its proper legal sense
That government that gets possession
ad control of, or usurps, by force or by The fact that a territory which has been occupied by
the voice of majority, the rightful legal an enemy comes again into the power of its legitimate
government and maintains itself government or sovereignty, does not, except in a very
against the will of the latter. few cases, wipe out the effects of acts done by an
b. Government of Paramount Force invader, which for one reason or another it is within
Established and maintained by his competence to do.
military forces who invade and occupy
a territory of the enemy in the course PRINCIPLE OF CONTINUITY OF LAW
of war. (Co Cham v. Tan Keh)
c. Insurrectional Government
Established as an independent Law once established continues until changed by
government by the inhabitants of a some competent legislative power. It is not changed
country who rise in insurrection merely by change of sovereignty.
against the parent state.

Right and Duty of a Belligerent Occupant FORM OF A GOVERNMENT


Co Cham v. Tan Keh , GRN L-5 17 September 1945 International law is indifferent towards the nature of
The belligerent occupant has the right and is the internal political structure of states. It is
burdened with the duty to ensure public order ad indifferent to the form of government in question.
safety during his military occupation, he possesses all
the powers of a de facto government, and he can
suspend the old laws and promulgate ew ones and Capacity to enter into relations with other states
make changes in the old as he may see fit, but he is
(Criterion of Statehood)
enjoined to respect unless absolutely prevented by
the circumstances prevailing in the occupied territory,

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 23 | P a g e
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

To be a state, an entity must the ability to act without If unlawful use of force is used in order to further the
legal interference from other states. Importantly, realization of the self-determination of a population.
commitments and obligations undertaken or imposed
SELF DETERMINATION (A right of Peoples)
under international law are not an impediment to
statehood. All peoples have a right to freely determine their
political status and pursue their economic, social and
cultural development.
Judge Anzilotti (PCIJ), “as long restrictions do not place
The purpose of United Nations are:
the state under the legal authority of another state,
the former remains an independent state however xxx
extensive and burdensome those obligations may be.
2. to develop friendly relations amog ations
Even though states enter into treaty as long as they based on repect of for the principle of equal
are not too dependent on what that state impose rights and self determination of peoples, and
upon them, they remain an independent state. to take other appropriate measures to
strengthen universal peace; x x x (Article 1 (2)
PRINCIPLE OF NON-INTERVENTION (Independence of
UN charter
a State)
East Timor case, ICJ, “the right to self determination is
(Nicaragua v. US) Part of midterm
an essential principle of international law that’s
No state or group of states has the right to intervene, already attained an erga omnes character.
directly or indirectly for any reason whatever, in the
Erga Omnes – “ towards all”
internal or external affairs of any state x x x armed
intervention and all other forms of interference or  a violation of which is a violation of ALL other
attempted threats against the personality of the state states
or against its political, economic, and cultural  a violation against a state is a violation against
elements, are in violation of international law. all, hence any state can prosecute
PRICIPLE OF EQUALITY AMONG STATES SELF-DETERMINATION AND RECOGNITION ARE NOT
ELEMENTS/CRITERION/REQUISITES OF STATEHOOD
All states enjoy sovereign equality. They have equal
rights and duties and are equal members of the
international community, notwithstanding differences
of an economic, social, political, or other nature. KINDS OF SELF DETERMINATION

Illegality in the creation of a State 1. Internal Self-Determination (Autonomy)


A people’s pursuit of its political,
(Illegitimate States) economic, social, and cultural developmet
within the framework of an existing state.
States created in flagrant violation of basic norms of
2. External Self-Determination (Secession)
international law, potentially of jus cogens norms, are
The establishment of a sovereign or
illegitimate.
independent state, the free association or
EX INJURIA JUS NON ORITUR integration with an independent state or the
emergence into any other political status
No legal right can arise from wrongful conduct.
freely determined by a people.
ILLEGITIMATE STATES (Created by use of Force)
Secession – is the effort of a group or section of a
General Rule: state to withdraw itself from a political and
constitutional authority of that state, with a view to
Territorial entities created through the unlawful use of
achieving statehood for a new territorial unit on the
force may also be effectively barred from statehood.
international plane.
Exception:
Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 24 | P a g e
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

REFERENCE RE SECESSION OF QUEBEC principle has acquired a status beyond convention and
is considered a general principle of law.
(SC of Canada)
Advisory Opinion on Kosovo’s Declaration of
On whether Quebec has a right to Unilateral
Independence,
Secession
ICJ, “ International law of self-determination
Not without negotiations. The Constitution
developed on the 2nd half of the 20th century to create
vouchsafes order and stability, and accordingly
a right to independence for peoples of non-self-
secession of a province “under the Constitution” could
governing territories and peoples subject to alien
not be achieved unilaterally, that is, without
subjugation, domination and exploitations. A great
principled negotiation with other participants in
many new states have come into existence as a result
Confederation within the existing constitutional
of the exercise of this right.
framework.
OTHER SUBJECTS OF INTERNATIONAL LAW
On whether a right to unilateral secession exists
under international law International Organizations

The right only arises under the principle of self - An organization established by a treaty or
determination of people at international law where “a other instrument governed by international
people” is governed as part of a colonial empire; law and possessing its own international
where “a people” is subject to alien subjugation, legal personality. International
domination or exploitation; and possibly where “a organizations may include as members, in
people” is denied any meaningful exercise of its right addition to states, other entities.
to self determination within the state of which it
Examples: United Nations, the North Atlantic Treaty
forms a part.
Organization (NATO), the institutions of European
According to SC, the people of Quebec did not meet Union.
the definition of people
NGO – private entities without legal entities in
international law

On whether a right to unilateral secession exists Examples: Amnesty International, and World Wildlife
under international law Federation

Although there is no right, under the


Constitution or at international law, to unilateral
CHARACTERISTICS OF INTERNATIONAL
secession, the possibility of an unconstitutional
ORGANIZATIONS
declaration of secession leading to a de facto
secession is not ruled out. The ultimate success of a International organizations have the rights and
secession would be dependent on recognition by the obligations accorded to them by states, e.g. power to
international community, which is likely to consider conclude necessary agreements, like treaties,
the legality ad legitimacy of secession having regard governed by international law and immunity from the
to, amongst the other facts, the conduct of Quebec exercise of jurisdiction by national courts.
and Canada, in determining whether to grant or
withhold recognition. The extent of an organization’s rights and obligations
depend on its purposes and functions as specified in
SELF-DETERMINATION : A general principle of law its constituent documents and developed in practice.
Although international law does not specifically grant State are the primary actors in the international legal
unilateral secession, the existence of the right of a system
people to self-determination is now so widely
recognized in international conventions that the

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 25 | P a g e
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

LEGAL PERSONALITY OF INTERNATIONAL any other manner. Any communication


ORGANIZATIONS addressed to the consular post by the person
arrested, in prison, custody or detention shall
LIMITED
be forwarded by the said authorities without
- As to substance by the treaty which states delay. The said authorities shall inform the
have concluded to constitute them and to person concerned without delay of his rights
accord them rights and duties to achieve under this subparagraph.
their specific tasks. c.Consular officers shall have the right to visit a
national of the sending state who is in prison,
RELATIVE custody or detention, to converse and
- It exists only with regard to the member correspond with him and to arrange for his
states of the organization and with respect legal representation. They shall also have the
to no-member states acknowledging the right to visit any national of the sending state
organization. who is in prison, custody or detention in their
district in pursuance of a judgment.
NON-GOVERNMENTAL ORGANIZATIONS (NGO): Not Nevertheless, consular officers shall refrain
subjects of International Law from taking action on behalf of a national who
There are no international legal standards is in prison, custody or detention if he
governing the establishment and status of NGOs. expressly opposes such action.
Inter-governmental organizations may agree to grant
NGOs a certain consultative or observer status and
thereby a limited international status, but this does Germany , “ the breach of Article 36 by the US did not
not make them a subject of international law. only infringe upon the rights of Germany as a state
party to the VCCR but also entailed a violation of the
individual rights of the La Grand brothers invoking its
INDIVIDUALS: Subjects of International Law right of diplomatic protection on behalf of the La
Grands.
- They have some degree of international
personality which is limited – much more US, “The rights of consular notification and access
limited than the legal personality of under the VCCR are rights of the states, and not of
international organizations. individuals.

La Grand Case (art 3, par 1, VCCR) ICJ, (La Grand Case) “ artcle 36, pargarph 1 of the
VCCR creates individual rights, which, by virtue of
Vienna Conventions on Consular Relations Article 1 of the Optional Protocol, may be invoked in
this Court (PCIJ) by the national state of the detained
With a view facilitating the exercise of consular
person.
functios relating to nationals of the sending state:
OTHER PRINCIPLES ABOUT INDIVIDUALS AS SUBJECT
a. Consular officers shall be free to communicate
OF INTERNATIONAL HUMAN RIGHTS LAW
with nationals of the sending state and to
have access to them. Nationals of the sending  It is primarily under human rights law that
state shall have the same freedom with international law bestows rights on
respect to communication with and access to individuals.
consular officers of the sending state;  States also impose obligations under
b. If he so requests, the competent authorities international law on individuals. Individual
of the receiving state, shall, without delay, responsibility under international manifest
inform the consular post of the sending state itself in relation to crimes deemed particularly
if, within its consular district, a national of serious by international society such as piracy,
that state is arrested or committed to prison hijacking of aircraft, crimes against peace,
or to custody pending trial or is detained in crimes against humanity, and war crimes. The
Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 26 | P a g e
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

international legal personality of individuals to no state or has been abandoned by the


limited. It is derivative in the sense that it can previous sovereign.
be conferred only by states.
Abandonment of Territory
Insurgents and NLMs : subject of international law
 Failure to Exercise authority over the territory
As long as the old government is still in power, a and intention to abandon the territory.
wrongful act of an insurrectional movement
Effective Control
established in the territory of the state shall not be
considered as a act of that state under international  Territory is occupied when it is placed in
law. However, it will be considered as an act of that effective control.
state (in retroactive sense), if the insurrectional  Effective occupation is continuous effective
movement becomes the new government. display of state functions
Indigenous peoples: subjects of international law Inchoate Title
Indigenous peoples have a right to the full  An option to occupy the territory within a
enjoyment as a collective or as individuals of all reasonable time, during which the time other
human rights and fundamental freedoms and have states are not allowed to occupy the territory
the right to be free from any kind of discrimination
Effective Control: when easier to establish

Terra Nullius
ACQUISITION OF SOVEREIGNTY OVER TERRITORY
 Effective Control is easier to establish over
Sovereignty Over Territory - is the right to exercise barren and uninhabited territory than over
therein, to the exclusion of any other state, the territory which is inhabited by fierce tribes or
functions of a state. which is under the effective control of another
Exemption: right of innocent passage state

Res Communis

MODES OF ACQUISITION OF TERRITORY  An area that is not subject to the legal title of
any state.
1. Cession
2. Accretion Ex: High seas,
3. Avulsion
4. Occupation
5. Prescription Effective Control and Intention and Will to Act as a
Sovereign

 Some cases say that a state, in order to acquire


1. Cession territory by occupation, must not only
Transfer of territory, usually by treaty, from one exercise effective control but must also have
state to another; may also be done by sale, donation, the intention and will to act as a sovereign.
barter, or testamentary disposition  ICJ (Fisheries Jurisdiction Case), “ the
independent activity of private individuals is
Nemo dat quod non habet of little value unless it can be shown that they
Nobody gives what he does not have have acted in pursuance of some authority
received from their governments or that in
2. Occupation some other way their government have
asserted jurisdiction trough them.
The acquisition of terra nullius – that is, territory
3. Prescription
which, immediately before acquisition, belonged

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 27 | P a g e
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

A mode of acquiring title to territory This may be stated in view of article 2 (4) of the
previously under the sovereignty of another UN charter that prohibits the use of force and other
state derived from the existence of a form of practice.
implied consent on the part of the state
 The prohibition on acquiring territory by
whose rights are being displaced by the
conquest or annexation is concerned only
acquiring state.
with international wars, not with internal
 An apparent display of sovereignty will not wars. Not with civil wars.
prevail and secure title to territory if another  Proibition only applies to international wars.
state can prove the existence of a pre-existing
Adopted by Unga, “The territory of a state shall not
legal right to the territory, such as a treaty-
be the object of acquisition by another state resulting
based title.
from the threat or use of force. No territorial
 ICJ (Frontier Dispute Case; Burkna Faso v Mali),
acquisition from the threat or use of force shall be
“ if the disputed territory is effectively
recognized as legal.
administered by a state other than the one
possessing the legal title, preference should 5. Accretion
be given to the holder of the title.
This describes the geographical process by
4. Conquest which new land is formed and becomes attached to
existing land, as for example the creation of islands in
Conferment of title over a territory on the victor a river mouth or the change in direction of a boundary
after a war. It is the act of defeating a opponent and river leaving dry land where it had formerly flowed.
occupying all or part of its territory.
The formation of new territory must be the
In the absence of a peace treaty, it was result of natural forces.
necessary to prove that the war had come to an end
in a different way, by producing clear evidence that all Manmade features are not covered by this
resistance by the enemy state and by its allies had mode of acquisition
ceased. Philippines v China
Conquest does not of itself constitute a basis of In the matter of the South China Sea Arbitration
title to the land. It does give the victor certain rights
under international law as regards the territory, the The status of a feature should be ascertained on
rights of belligerent occupation, but the territory the basis of its earlier, natural condition, prior to the
remains subject to the legal title of the ousted onset of significant modification.
sovereign.

Annexation – the acquisition of legal sovereignty by PART 6: STATE SUCCESSION; CHANGE OF


on state over the territory of another, usually by SOVEREIGNTY OVER TERRITORY
occupation or conquest. Thus, it amounts to an
aggression. State Succession

This follows from the rule that has developed to the  The branch of international law which deals with
effect that the control over the relevant territory by the legal consequences of a change of
the state purporting to annex must be effective and sovereignty over territory; concerns the
there must be no reasonable chance of the former replacement of one state by another in the
sovereign regaining the land. responsibility for the international relations of
territory
 1978 Viena Convention on Succession of States
Conquest and Annexation; Not legal modes of in Respect of Treaties (VCSSRT)
Acquisition of Territory

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 28 | P a g e
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

 1983 Vienna Convention o Succession of States Moving-Frontiers Rule (Moving Treaty Boundaries)
in Respect of State Property, Archives, and
When an existing state acquires territory, it does
Debts (VCSSRPAD)
not succeed to the predecessor state’s treaties; but its
New States own treaties normally become applicable to that
territory.
Whenever a new territorial entity emerges it is
necessary to initially determine if the entity should be Exception: If the application of a particular treaty to a
considered as a continuation of a pre-existing state or certain territory is incompatible with the object and
as a completely new and separate entity. purpose of the treaty.

Clean Slate Approach Association of States

(State Succession to Treaties) (Province of North Cotabato v RP Peace Panel on


Ancestral Domain)
The emerging state is not bound by the treaties
and agreements that were concluded by its An association is formed when two states of
predecessor. unequal power voluntarily establish durable links. In
the basic model, one state, the associate, delegates
Exceptions:
certain responsibilities to the other, the principal,
1. Principle of uti possiditis juris (boundary while maintaining its international status as a state.
treaties and territorial treaties) Free associations represent a middle ground between
2. Human rights treaties integration and independence.

The relationship between the Central


Government and the Bangsamoro juridical entity
Art 11, VCSSRT, UTI POSSIDETIS JURIS shall be associative characterized by shared authority
“A succession of states does not as such affect: ad responsibility with a structure of governance based
on executive, legislative, judicial and administrative
a. A boundary established by a treaty; institutions with defined powers and functions in the
b. Obligations and rights established by a treaty comprehensive compact. A period of transition shall
and relating to the regime of a boundary be established in a comprehensive peace compact
UTI POSSIDETIS JURIS principle – geographical specifying the relationship between the central
boundaries created remain in force regardless of government and the BJE.
whether these treaties ad boundaries coincide with
the religious or political affiliations.
MOA-AD (Provisions on Association)
ICJ (ERITREA v. YEMEN), “Boundary ad territorial
treaties made between two parties constitute a 1. The BJE’s capacity to enter into economic and
special category of treaties representing a legal reality trade relations with foreign countries;
which necessarily impinges upon third states because 2. The commitment of the central government
they have the effect of erga omnes. to ensure the BJE’s participation in meetings
and events in the ASEAN and the specialized
UN agencies;
ICJ (Burkina Faso vs. Mali), “There is no doubt that 3. The continuing responsibility of the Central
the obligation to respect pre-existing international Government over external defense.
frontiers in the event of a state succession derives 4. The BJE’s right to participate in Philippine
from a general rule of international law, whether or official missions bearing on negotiations of
not the rule is expressed in the formula of uti border agreements, environmental
possidetis. protection, ad sharing of revenues pertaining
to the bodies of water adjacent to or between

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 29 | P a g e
PUBLIC INTERNATIONAL LAW – Reviewer Ruben R. De Asis

the islands forming part of the ancestral


domain.

Association; Not recognized in the Philippines

O province, city or municipality, not even the ARMM,


is recognized under our laws as having an
“associative” relationship with the national
government. Indeed, the concept implies powers that
go beyond anything ever granted by the Constitution
to any local or regional government. It also implies the
recognition of the associated entity as a state. The
Constitution, however, does not contemplate any
state in this jurisdiction other than the Philippine
State, much less does it provide for a transitory status
that aims to prepare any part of Philippine Territory
for independence.

Bangsamoro Juridical Entity; more than an


autonomous region

It is not merely an expanded version of the ARMM,


the status of its relationship with the national
government being fundamentally different from that
of the ARMM. Indeed, BJE is a state in all but name as
it meets the criteria of a state laid down in the
Montevideo Convention, namely, a permanent
population, a defined territory, a government, and a
capacity to enter into relations with other states.

Another reason why the MOA-AD is unconstitutional


is that it run counter article 2, section 22 of the 1987
Philippie Constitution which provides;

“The state recognizes and promotes the rights of


indigenous cultural communities within the
framework of national unity and development.”

Hebrews 10:16
"This is the covenant I will make with them after that time, says the Lord. I will put my laws in their hearts, and I will
write them on their minds.” 30 | P a g e

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