Professional Documents
Culture Documents
Assignment 2:
Notes and Cases on General Concepts in Public
International Law
Submitted to
Submitted by
ALLAN B. CASTRO
JD 2
February 5, 2022
TABLE OF CONTENTS
CONTENTS PAGE
A) GENERAL PRINCIPLES
1) Definition ………………………………………….. 1
3) Sources
a) Article 38, Statute of International Court of Justice …. 2
b) Jus cogens …………………………………………… 3
c) Primary …………………………………………… 4
i) International treaties and conventions ………… 5
ii) International customs …………………………….. 6
Elements …………………………………… 7
Baxter paradox …………………………….. 8
Opinion juris ……………………………………. 8
Persistent objector …………………………….. 9
International Court of Justice (ICJ) Judgment of
27 June 1986 in case concerning Military and
Paramilitary Activities in and against Nicaragua
(Nicaragua v. USA, Communique 86/8) ………… 9
iii) General principles of law ……………………… 12
Res judicata …………………………………… 12
Prescription …………………………………… 12
Pancta sunt sevanda ……………………… 13
Estoppel …………………………………… 13
d) Secondary ………………………………………….. 13
i) Judicial decisions …………………………………… 13
ii) Writings of publicists ……………………………. 13
CONTENTS PAGE
e) Others ………………………………………………… 14
i) Soft laws …………………………………………. 14
ii) Lex mercatoria ………………………………….. 14
6) Cases
a) Gonzales v. Hechanova, G.R. No. L-21897,
October 22, 1963 …………………………………. 19
b) Tanada v. Angara, G.R. No. 118295, May 2, 1997 ……. 21
c) Pimentel v. Office of the Executive Secretary,
G.R. No. 158088, July 6, 2005 …………………… 23
d) Pharmaceutical and Health Care Assn. of the
Philippines (PHAP) v. Health Secretary,
G.R. No. 173034, October 9, 2007 …………………… 25
CONTENTS PAGE
e) The Province of North Cotabato v. The Government
of the Republic of the Philippines Peace Panel,
G.R. No. 183591, 568, SCRA 402, 14 October 2008 … 26
f) Ang LADLAD LGBT Party v. COMELEC,
G.R. No. 190582, 618 SCRA 32, 8 April 2010 ……….. 32
8) Individuals ………………………………………………. 48
A) GENERAL PRINCIPLES
1
c) International comity: Even when a state has basis for exercising
jurisdiction, it will refrain from doing so if its exercise will be
unreasonable. This is treated in Hartford Fire Insurance Co. v.
California, but the principle involved is summed up in Third
Restatement. Unreasonableness is determined by evaluating various
factors, such as the link of the activity to the territory of the
regulating state, the connection, such as nationality, residence, or
economic activity, between the regulating state and the person
principally responsible for the activity to be regulated, the character
of the activity to be regulated, the existence of justified expectations
that might be protected or hurt by the regulation, the likelihood of
conflict with regulation by another state.
2
a. international conventions, whether general or particular,
establishing rules expressly recognized by contesting states;
b. international custom, as evidence of a general practice accepted
as law;
c. the general principles of law recognized by civilized nations;
d. subject to the provisions of Article 59, judicial decisions and the
teachings of the most highly qualified publicists of the various
nations, as subsidiary means for the determination of rules of
law.
This provision shall not prejudice the power of the Court to decide ex
aequo et bono, if the parties agree thereto.”
3
agreements, may be invoked as supplementary rules of international
law where appropriate.”
b) Jus cogens
Jus cogens (or ius cogens) is a latin phrase that literally means
“compelling law.” It designates norms from which no derogation is
permitted by way of particular agreements. It stems from the idea
already known in Roman law that certain legal rules cannot be
contracted out, given the fundamental values they uphold.
Most states and authors agree that jus cogens exists in international
law. Opinions diverge however as to its exact content, sources,
means of identification, and application, as well as to its precise
effects and role within the international legal order. Despite
persistent debates on these matters, jus cogens is now referred to in
several legal instruments within and beyond the law of treaties.
4
force between states, the prohibition of slavery, racial discrimination,
torture and genocide, as well as peoples’ right to self-determination.
Given the limited number of jus cogens rules and set of effects
attached to them, practice and case law are not abundant. In
contrast, much scholarly attention has been paid to this controversial
topic. Depending on the theoretical perspective adopted, the
content and function of jus cogens can be described in very different
terms.
The law of treaties is now set out in the 1969 Vienna Convention on
the Law of Treaties which contains the basic principles of treaty
law, the procedures for how treaties becoming binding and enter
into force, the consequences of a breach of treaty, and principles
for interpreting treaties. The basic principle underlying the law of
treaties is pacta sunt servanda which means every treaty in force is
binding upon the parties to it and must be performed by them in
good faith. The other important principle is that treaties are
binding only on States parties. They are not binding on third States
5
without their consent. However, it may be possible for some or
even most of the provisions of a multilateral, regional or global
treaty to become binding on all States as rules of customary
international law.
6
showing a consistent and virtually uniform practice among States,
including those States specially affected by the rule or having the
greatest interest in the matter.
7
The required duration (diuturnitas) can be either short or long. An
example of customary law that is the result of long, almost
immemorial, practice is the rule affirmed in The Paquete Havana2
on the exemption of fishing vessels from capture as prize of war.
Duration therefore is not the most important element. More
important is the consistency and the generality of the practice
Baxter paradox
Baxter's Paradox basically says that countries will seek to codify in
treaties international community expectations that are considered
common "customary law". However, the more countries that sign
on to the international treaties, the more difficult it becomes to
differentiate the customary law (that exists without treaty) from
the terms of the treaties themselves.
8
Opinion juris
Once the existence of state practice has been established, it
becomes necessary to determine why states behave the way they
do. Do states behave the way they do because they consider it
obligatory to behave thus or do they do it only as a matter of
courtesy? Opinio juris, or the belief that a certain form of behavior
is obligatory, is what makes practice an international rule. Without
it, practice is not law. ... Even humanitarian consideration by itself
does not constitute opinio juris. As the Nicaragua case again put it:
Persistent objector
In international law, a persistent objector is a sovereign state
which has consistently and clearly objected to a norm of customary
international law since the norm's emergence, and considers itself
not bound to observe the norm. The concept is an example of the
positivist doctrine that a state can only be bound by norms to
which it has consented.
9
“In order to deduce the existence of customary rules, the Court
deems it sufficient that the conduct of states should, in general, be
consistent with such rules, and that instances of state conduct
inconsistent with a given rule should generally have been treated as
breaches of that rule, not as indications of the recognition of a new
rule.”
Facts: On April 9,1984, Nicaragua initiated proceedings against the
United States of America in the International Court of Justice. The
action was based on the allegation that the US had supported, by
its policy and actions, a mercenary army, the “Contras”, in
launching attacks on the territory of Nicaragua, with the purpose
of overthrowing the “Sandinista” Government of Nicaragua.
Nicaragua demanded that all such actions cease and that the
United States had an obligation to pay reparations to the
government for damage to their people, property, and economy.
The United States argued that the ICJ should refrain from applying
the rules of customary international law because they have been
“subsumed” and “supervened” by those of international treaty
law, and especially those of the United Nations Charter.
10
Issue: Whether the United States had breached customary
international law?
11
The existence of opinio juris is a matter of proof. The burden of
proving its existence falls on the state claiming it.
In this case, the Court said that the practice need not be “in
absolute conformity” with the purported customary rule. In order
to deduce the existence of customary rules, the Court deems it
sufficient that the conduct of states should, in general, be
consistent with such rules, and that instances of state conduct
inconsistent with a given rule should generally have been treated
as breaches of that rule, not as indications of the recognition of a
new rule.
In this case, one of the issues was whether the prohibition of the
use of force was customary law, the Court said: It considers that
this opinio juris may be deduced from, inter alia, the attitude of the
Parties and of States towards certain General Assembly
resolutions, and particularly Resolution 2625 (XXV) entitled
“Declaration on Principles of International Law concerning Friendly
Relations and Co-operation among States in Accordance with the
Charter of the United Nations.”
12
there must be, between the first and the second action, identity
of parties, of subject matter and cause of action.6
13
than in Britain. In civil law jurisdictions, there is more ready
reference to writers. The ICJ is generally reluctant to refer to
writers but they are often taken into consideration.
14
breach of this obligation. The erga omnes character of a given obligation
may indeed be dependent upon ‘the importance of the rights involved’.
1) Horizontal v. Vertical
Current discussions on the politics of international law draw an important
distinction between “vertical” enforcement mechanisms, where
international law is enforced by domestic courts, often in cooperation
with international tribunals, and “horizontal” enforcement mechanisms,
15
where international law is enforced in an environment of threats of
retaliatory action by policy-makers in other states.
2) Monist v. Dualist
The conventional wisdom in international law is that a state can accept
and integrate international law into the domestic system in one of two
ways. In a monist legal system, international law is considered joined
with and part of the internal legal order of a state. In a dualist legal
system, on the other hand, international law stands apart from national
law, and to have any effect on rights and obligations at the national level,
international law must be domesticated through legislative process. The
tension between these competing views of international law reached its
height in Europe between World War I and World War II, when legal
scholars began to seriously question how and to what extent binding
international legal obligations and formal international institutions could
minimize the threat of war. At its core, however, the distinction between
a monist and dualist theory rests between two competing and important
goals. Specifically, monist theory prioritizes the desirability of a formal
international legal order to establish the rule of law among nations, while
dualist theory prioritizes the notions of individual self-determination and
sovereignty at the state level.
16
obligations enforceable against state actors in formal international
justice institutions, as indicated in his famous work, Peace Through Law
(1944).
17
conflicts. (Pharmaceutical & Health Care Assn. of the Phil. v. Health
Secretary Duque, et al., G.R. No. 173034, October 19, 2007).
b) Right to self-determination
Self-determination denotes the legal right of people to decide their
own destiny in the international order. Self-determination is a core
principle of international law, arising from customary international
law, but also recognized as a general principle of law, and enshrined in
a number of international treaties.
4) 1987 Constitution, Article VII, Section 21
The manner of ratification differs from state to state. In the Philippines, it
is governed by Article VII, Section 21 of the Constitution. But between
signature and ratification a state is required by Article 18(a) not to
engage in acts which can defeat the purpose of the treaty.
18
the Supreme Court handled the challenge to the Senate’s ratification
of the GATT Treaty in Tanada v. Angara.
The petitioners in the case argued that the “letter, spirit and intent”
of the Constitution mandating “economic nationalism” were violated
by the “parity provisions” and “national treatment clauses” scattered
in various parts not only of the WTO Agreement and its annexes but
also in the Ministerial Decisions and Declarations and in the
Understanding on Commitments in Financial Services. The petitioners
had relied on the nationalistic provisions of Articles II and XII of the
Constitution. In reply, the Court said:
19
either. In fact, it allows an exchange on the basis of equality and
reciprocity, frowning only on foreign competition that is unfair.”
6) Cases
20
Ruling: Yes, the Supreme Court of the Philippines has vested power to
invalidate such agreements through our Constitution.
Sec. 2 of Art. VIII of the Constitution states that, “ that the Supreme
Court may not be deprived "of its jurisdiction to review, revise,
reverse, modify, or affirm on appeal, certiorari, or writ of error as the
law or the rules of court may provide, final judgments and decrees of
inferior courts in — (1) All cases in which the constitutionality or
validity of any treaty, law, ordinance, or executive order or regulation
is in question".
21
Issue:
Whether provisions of the Agreement Establishing the World Trade
Organization unduly limit, restrict and impair Philippine sovereignty
specifically the legislative power which, under Sec. 2, Article VI, 1987
Philippine Constitution is ‘vested in the Congress of the Philippines?
Held:
No, the WTO agreement does not unduly limit, restrict, and impair the
Philippine sovereignty, particularly the legislative power granted by
the Philippine Constitution. The Senate was acting in the proper
manner when it concurred with the President’s ratification of the
agreement.
While sovereignty has traditionally been deemed absolute and all-
encompassing on the domestic level, it is however subject to
restrictions and limitations voluntarily agreed to by the Philippines,
expressly or impliedly, as a member of the family of nations.
Unquestionably, the Constitution did not envision a hermit-type
isolation of the country from the rest of the world. In its Declaration
of Principles and State Policies, the Constitution “adopts the generally
accepted principles of international law as part of the law of the land,
and adheres to the policy of peace, equality, justice, freedom,
cooperation and amity, with all nations.” By the doctrine of
incorporation, the country is bound by generally accepted principles
of international law, which are considered to be automatically part of
our own laws. One of the oldest and most fundamental rules in
international law is pacta sunt servanda — international agreements
must be performed in good faith. “A treaty engagement is not a mere
moral obligation but creates a legally binding obligation on the parties
x x x. A state which has contracted valid international obligations is
bound to make in its legislations such modifications as may be
necessary to ensure the fulfillment of the obligations undertaken.”
22
states, like individuals, live with coequals, and in pursuit of mutually
covenanted objectives and benefits, they also commonly agree to
limit the exercise of their otherwise absolute rights. Thus, treaties
have been used to record agreements between States concerning
such widely diverse matters as, for example, the lease of naval bases,
the sale or cession of territory, the termination of war, the regulation
of conduct of hostilities, the formation of alliances, the regulation of
commercial relations, the settling of claims, the laying down of rules
governing conduct in peace and the establishment of international
organizations. The sovereignty of a state therefore cannot in fact and
in reality be considered absolute. Certain restrictions enter into the
picture: (1) limitations imposed by the very nature of membership in
the family of nations and (2) limitations imposed by treaty
stipulations. As aptly put by John F. Kennedy, “Today, no nation can
build its destiny alone. The age of self-sufficient nationalism is over.
The age of interdependence is here.”
23
Facts: The petitioners filed a petition for mandamus to compel the
Office of the Executive Secretary and the Department of Foreign
Affairs to transmit the signed copy of the Rome Statute of the
International Criminal Court to the Senate of the Philippines for its
concurrence pursuant to Sec. 21, Art VII of the 1987 Constitution.
The Rome Statute established the Int'l Criminal Court which will have
jurisdiction over the most serious crimes as genocide, crimes against
humanity, war crimes and crimes of aggression as defined by the
Statute. The Philippines through the Chargie du Affairs in UN. The
provisions of the Statute however require that it be subject to
ratification, acceptance or approval of the signatory state.
Issue: Whether or not the Exec. Secretary and the DFA have the
ministerial duty to transmit to the Senate the copy of the Rome
Statute signed by a member of the Philippine mission to the U.N. even
without the signature of the President?
Ruling: No. The President as the head of state is the sole organ and
authorized in the external relations and he is also the country's sole
representative with foreign nations, He is the mouthpiece with
respect to the country's foreign affairs.
24
It should be emphasized that under our Constitution, the power to
ratify is vested in the President, subject to the concurrence of the
Senate. The role of the Senate, however, is limited only to giving or
withholding its consent, or concurrence, to the ratification. Hence, it is
within the authority of the President to refuse to submit a treaty to
the Senate or, having secured its consent for its ratification, refuse to
ratify it. Although the refusal of a state to ratify a treaty which has
been signed in its behalf is a serious step that should not be taken
lightly, such decision is within the competence of the President alone,
which cannot be encroached by this Court via a writ of mandamus.
This Court has no jurisdiction over actions seeking to enjoin the
President in the performance of his official duties. The Court,
therefore, cannot issue the writ of mandamus prayed for by the
petitioners as it is beyond its jurisdiction to compel the executive
branch of the government to transmit the signed text of Rome
Statute to the Senate.
d) Pharmaceutical and Health Care Assn. of the Philippines (PHAP) v.
Health Secretary, G.R. No. 173034, October 9, 2007
25
diminish infant and child mortality, and ensure that all segments of
society, specially parents and children, are informed of the
advantages of breastfeeding. On May 15, 2006, the DOH issued herein
assailed RIRR which was to take effect on July 7, 2006.
Under the 1987 Constitution, international law can become part of the
sphere of domestic law either
26
can be implemented by executive agencies without the need of a law
enacted by the legislature
The signing of the MOA-AD between the GRP and the MILF was not to
materialize, however, for upon motion of petitioners, specifically
those who filed their cases before the scheduled signing of the MOA-
AD, this Court issued a Temporary Restraining Order enjoining the
GRP from signing the same.
27
force to attain undue advantage while the peace negotiations on the
substantive agenda are on-going.
The main body of the MOA-AD is divided into four strands, namely,
Concepts and Principles, Territory, Resources, and Governance.
Next strand is territory which basically describes the land mass as well
as the maritime, terrestrial, fluvial and alluvial domains including the
aerial domain and the atmospheric space above it, embracing the
mindanao-sulu-palawan geographic region.
The third strand is Resources stated that they can enter into any
economic cooperation and trade relations with foreign countries and
also have the option to establish trade missions in those countries. It
includes the rights for exploring the natural resources. But does not
include aggression against the Government of the Philippines.
28
and internal security force, judicial system and correctional
institutions.
Before assessing some of the specific powers that would have been
vested in the BJE, however, it would be useful to turn first to a
general idea that serves as a unifying link to the different provisions of
the MOA-AD, namely, the international law concept of association.
Significantly, the MOA-AD explicitly alludes to this concept, indicating
that the Parties actually framed its provisions with it in mind.
These provisions of the MOA indicate, among other things, that the
Parties aimed to vest in the BJE the status of an associated state or, at
any rate, a status closely approximating it. But the problem is that the
29
concept of association is not recognized under the present
Constitution
30
The recognized sources of international law establish that the right to
self-determination of a people is normally fulfilled through internal
self-determination - a people's pursuit of its political, economic, social
and cultural development within the framework of an existing state. A
right to external self-determination (which in this case potentially
takes the form of the assertion of a right to unilateral secession)
arises in only the most extreme of cases and, even then, under
carefully defined circumstances.
Concerns have been raised that the MOA-AD would have given rise to
a binding international law obligation on the part of the Philippines to
31
change its Constitution in conformity thereto, on the ground that it
may be considered either as a binding agreement under international
law, or a unilateral declaration of the Philippine government to the
international community that it would grant to the Bangsamoro
people all the concessions therein stated. Neither ground finds
sufficient support in international law.
32
While the MOA-AD would not amount to an international agreement
or unilateral declaration binding on the Philippines under international
law, respondents' act of guaranteeing amendments is, by itself,
already a constitutional violation that renders the MOA-AD fatally
defective.
f) Ang LADLAD LGBT Party v. COMELEC, G.R. No. 190582, 618 SCRA 32, 8
April 2010
Facts: The case has its roots in the COMELEC’s refusal to accredit Ang
Ladlad as a party-list organization under Republic Act (RA) No. 7941,
otherwise known as the Party-List System Act.
Ruling: Yes. The Court ruled that international law required the
Commission on Elections to recognise Ang Ladlad. According to the
Human Rights Committee’s decision in Toonen v. Australia, Article 26
of the ICCPR prohibited discrimination based on sex, including sexual
33
orientation. Reading the right to participate in government under
Article 21 of the UDHR in light of Toonen, the Court held that
international law protected the right of LGBT organisations to
participate in the political process and that the Commission on
Elections’ decision contravened that right.
1) States
There are various situations when the question of statehood arises.
Examples are when a portion of a territory has seceded, or when there is
foreign control over the affairs of an entity which claims to be a state, or
when states have formed a union but continue to retain some autonomy,
and when individual members of a federation claim statehood.
34
Hence, the definition of the concept “state” which has found currency
among Philippine writers is this: it is a community of persons more or
less numerous, permanently occupying a definite portion of territory,
independent of external control, and possessing an organized
government to which the great body of inhabitants render habitual
obedience.
b) Elements
Commentators, following the Montevideo Convention, break down
the concept into four elements: people, territory, government, and
sovereignty.
People or Population
As an element of a state, “people” simply means a community of
persons sufficient in number and capable of maintaining the
permanent existence of the community and held together by a
common bond of law. It is of no legal consequence if they possess
diverse racial, cultural, or economic interests. Nor is a minimum
population required.
Territory
A definite territory over which an entity exercises permanent
sovereignty is another element of a state. But as the Restatement
(Third) on the Foreign Relations Law of the United States explains:
“An entity may satisfy the territorial requirement for statehood even
if its boundaries have not been finally settled, if one or more of its
boundaries are disputed, or if some of its territory is claimed by
another state. An entity does not necessarily cease to be a state even
if all its territory has been occupied by a foreign power or if it has
otherwise lost control of its territory temporarily.”
Government
Government, as an element of a state, is defined as “that institution
or
aggregate of institutions by which an independent society makes and
carries out those rules of action which are necessary to enable men to
35
live in a social state, or which are imposed upon the people forming
that society by those who possess the power or authority of
prescribing them.” International law does not specify what form a
government should have. Moreover, for purposes of international
law, it is the national government that has legal personality and it is
the national government that is internationally responsible for the
actions of other agencies and instrumentalities of the state. Finally, a
temporary absence of government, for instance during an occupation
by a foreign power, does not terminate the existence of a state.
Sovereignty
Sovereignty means independence from outside control. The
Montevideo Convention expresses this in positive terms as including
“the capacity to enter into relations with other States.” This latter
element of sovereignty, however, is dependent on recognition. An
entity may in fact possess all the elements of a state but if one or
more states do not extend recognition to it, the entity would not be
able to establish relations with those states. Incidentally, although the
Philippines was not yet an independent state in 1945, it was accepted
as one of the original signatories of the United Nations Charter.
By virtue of that right they freely determine their political status and
freely pursue their economic, social and cultural development.” This
principle has been affirmed and reaffirmed by various documents of
the United Nations, notably the Declaration on the Granting of
Independence to Colonial Countries and Peoples (1960) and the
Declaration on Principles of International Law concerning Friendly
36
Relations and Cooperation among States in accordance with the
Charter of the United Nations. (1970).
c) Creation
Creation of States
The process of creating new states is a mixture of fact and law,
involving the establishment of particular factual conditions and
compliance with relevant rules. The accepted criteria of statehood
were laid down in the Montevideo Convention (1933), which provided
that a state must possess a permanent population, a defined territory,
a government, and the capacity to conduct international relations.
States may become extinct through merger (North and South Yemen
in 1990), absorption (the accession of the Länder [states] of the
German Democratic Republic into the Federal Republic of Germany in
1990), dissolution and reestablishment as new and separate states
(the creation of separate Czech and Slovak republics from
Czechoslovakia in 1993), limited dismemberment with a territorially
smaller state continuing the identity of the larger state coupled with
the emergence of new states from part of the territory of the latter
(the Soviet Union in 1991), or, historically, annexation (Nazi Germany’s
Anschluss of Austria in 1938).
Recognition of States
37
Recognition is a process whereby certain facts are accepted and
endowed with a certain legal status, such as statehood, sovereignty
over newly acquired territory, or the international effects of the grant
of nationality. The process of recognizing as a state a new entity that
conforms with the criteria of statehood is a political one, each country
deciding for itself whether to extend such acknowledgment. Normal
sovereign and diplomatic immunities are generally extended only
after a state’s executive authority has formally recognized another
state (see diplomatic immunity). International recognition is
important evidence that the factual criteria of statehood actually have
been fulfilled. A large number of recognitions may buttress a claim to
statehood even in circumstances where the conditions for statehood
have been fulfilled imperfectly (e.g., Bosnia and Herzegovina in 1992).
According to the “declaratory” theory of recognition, which is
supported by international practice, the act of recognition signifies no
more than the acceptance of an already-existing factual situation—
i.e., conformity with the criteria of statehood. The “constitutive”
theory, in contrast, contends that the act of recognition itself actually
creates the state.
38
deciding whether or not to “recognize” new regimes taking power by
nonconstitutional means.
d) Classes
Sovereign States
A sovereign state, also known as sovereign country, is a political entity
represented by one centralized government that has sovereignty over
a geographic area. International law defines sovereign states as
having a permanent population, defined territory, one government,
and the capacity to enter into relations with other sovereign states. It
is also normally understood that a sovereign state is independent.
According to the declarative theory of statehood, a sovereign state
can exist without being recognized by other sovereign states.
Unrecognized states will often find it difficult to exercise full treaty-
making powers or engage in diplomatic relations with other sovereign
states.
39
Non-sovereign States
This includes:
a) A previously independent state, representing those nations which
were independent and are subsumed into transnational states like
the United Kingdom with constituent countries.
b) Active autonomist and secessionist movement, representing those
nations which are currently part of a transnational state but would
like to secede from the state.
c) A dependent territory, a territory which often has a high degree of
self-governance, but which is governed by another "parent" state.
It often has cultural and historical ties to, and relies on, the parent
state for defense.
Non-Typical States
A few states which are though sovereign, are not like sovereign states
is consider as Non typical states. Holy see- The term Holy see is used
the supreme organ of the Catholic Church, i.e Bishop of Rome. Vatican
city is example of Vatican city.
2) Vatican City
In 1929, the Lateran Treaty was signed with Italy which recognized the
state of the Vatican City and “the sovereignty of the Holy See in the
field of international relations as an attribute that pertains to the very
nature of the Holy See, in conformity with its traditions and the
demands of its mission in the world.” It has no permanent population.
Facts: Petitioner is the Holy See who exercises sovereignty over the
Vatican City in Rome, Italy, and is represented in the Philippines by the
Papal Nuncio; Private respondent, Starbright Sales Enterprises, Inc., is
a domestic corporation engaged in the real estate business. This
petition arose from a controversy over a parcel of land consisting of
6,000 square meters located in the Municipality of Paranaque
registered in the name of petitioner. Said lot was contiguous with two
40
other lots registered in the name of the Philippine Realty Corporation
(PRC).
The three lots were sold to Ramon Licup, through Msgr. Domingo A.
Cirilos, Jr., acting as agent to the sellers. Later, Licup assigned his
rights to the sale to private respondent.
Issue: Whether the Holy See is immune from suit insofar as its
business relations regarding selling a lot to a private entity?
Ruling: The Republic of the Philippines has accorded the Holy See the
status of a foreign sovereign. The Holy See, through its Ambassador,
41
the Papal Nuncio, has had diplomatic representations with the
Philippine government since 1957. This appears to be the universal
practice in international relations.
In the case at bench, if petitioner has bought and sold lands in the
ordinary course of a real estate business, surely the said transaction
can be categorized as an act jure gestionis. However, petitioner has
denied that the acquisition and subsequent disposal of Lot 5-A were
made for profit but claimed that it acquired said property for the site
of its mission or the Apostolic Nunciature in the Philippines. Private
respondent failed to dispute said claim.
42
The fact that squatters have occupied and are still occupying the lot,
and that they stubbornly refuse to leave the premises, has been
admitted by private respondent in its complaint, Private respondent is
not left without any legal remedy for the redress of its grievances.
Under both Public International Law and Transnational Law, a person
who feels aggrieved by the acts of a foreign sovereign can ask his own
government to espouse his cause through diplomatic channels.
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a) The United Nations Charter
The Charter of the United Nations is the founding document of the
United Nations. The UN Charter codifies the major principles of
international relations, from sovereign equality of States to the
prohibition of the use of force in international relations.
b) Membership
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The Secretary-General shall inform the applicant State of the decision
of the General Assembly. If the application is approved, membership
shall become effective on the date on which the General Assembly
takes its decision on the application.
c) Organs
The United Nations has six principal organs: the General Assembly,
the Security Council, the Economic and Social Council, the Trusteeship
Council, the International Court of Justice, and the Secretariat.
General Assembly
The only body in which all UN members are represented, the General
Assembly exercises deliberative, supervisory, financial, and elective
functions relating to any matter within the scope of the UN Charter.
Its primary role, however, is to discuss issues and make
recommendations, though it has no power to enforce its resolutions
or to compel state action. Other functions include admitting new
members; selecting members of the Economic and Social Council, the
nonpermanent members of the Security Council, and the Trusteeship
Council; supervising the activities of the other UN organs, from which
the Assembly receives reports; and participating in the election of
judges to the International Court of Justice and the selection of the
secretary-general. Decisions usually are reached by a simple majority
vote. On important questions, however—such as the admission of
new members, budgetary matters, and peace and security issues—a
two-thirds majority is required.
Security Council
The UN Charter assigns to the Security Council primary responsibility
for the maintenance of international peace and security. The Security
Council originally consisted of 11 members—five permanent and six
nonpermanent—elected by the General Assembly for two-year
terms. From the beginning, nonpermanent members of the Security
Council were elected to give representation to certain regions or
groups of states. As membership increased, however, this practice
ran into difficulty. An amendment to the UN Charter in 1965 increased
the council’s membership to 15, including the original five permanent
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members plus 10 nonpermanent members. Among the permanent
members, the People’s Republic of China replaced the Republic of
China (Taiwan) in 1971, and the Russian Federation succeeded the
Soviet Union in 1991. After the unification of Germany, debate over
the council’s composition again arose, and Germany, India, and Japan
each applied for permanent council seats.
Trusteeship Council
The Trusteeship Council was designed to supervise the government
of trust territories and to lead them to self-government or
independence. The trusteeship system, like the mandate system
under the League of Nations, was established on the premise that
colonial territories taken from countries defeated in war should not
be annexed by the victorious powers but should be administered by a
trust country under international supervision until their future status
was determined. Unlike the mandate system, the trusteeship system
invited petitions from trust territories on their independence and
required periodic international missions to the territories. In 1945 only
12 League of Nations mandates remained: Nauru, New Guinea,
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Ruanda-Urundi, Togoland and Cameroon (French administered),
Togoland and Cameroon (British administered), the Pacific Islands
(Carolines, Marshalls, and Marianas), Western Samoa, South West
Africa, Tanganyika, and Palestine. All these mandates became trust
territories except South West Africa (now Namibia), which South
Africa refused to enter into the trusteeship system.
Secretariat
The secretary-general, the principal administrative officer of the
United Nations, is elected for a five-year renewable term by a two-
thirds vote of the General Assembly and by the recommendation of
the Security Council and the approval of its permanent members.
Secretaries-general usually have come from small, neutral countries.
The secretary-general serves as the chief administrative officer at all
meetings and carries out any functions that those organs entrust to
the Secretariat; he also oversees the preparation of the UN’s budget.
The secretary-general has important political functions, being
charged with bringing before the organization any matter that
threatens international peace and security.
6) Belligerent communities
Insurgent groups which satisfy the material field of application of
Protocol II may be regarded as “para-statal entities possessing definite if
limited form of international personality.” State practice indicates two
specific attributes of such “personality.” First, they are recognized as
having belligerent status against the de jure government. Other states
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are therefore required to maintain neutrality regarding them. Second,
they are seen as having treaty making capacity.
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Organization as being essential to the discharge of its functions. The
Organization may require to entrust its agents with important
missions in disturbed parts of the world. In such cases, it is necessary
that the agents should receive suitable support and protection. The
Court therefore found that the Organization has the capacity to claim
appropriate reparation, including also reparation for damage suffered
by the victim or by persons entitled through him. The risk of possible
competition between the Organization and the victim’s national State
could be eliminated either by means of a general convention or by a
particular agreement in any individual case.
8) Individuals
In the early development of international law human beings were
exclusively under the control of states. In international law they were
objects or at best “beneficiaries” of international law. With the greater
global awareness of human rights individuals have now come to be
recognized as possessing albeit limited rights and obligations in
international law.
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