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LESSON 2

They are marked by grand peace settlements:


Public International Law  Treaties of Westphalia (1645-48)
 Regulates the relations between states and other  Treaties of Ryswick and Utrecht (1697/1714)
entities that have been granted international  Vienna (1814-15)
personality.  Paris (1919)
 Was introduced by Jeremy Bentham in 1870  San Francisco (1945) or UN Charter of 1945
 May also cover MNCs due to global trade
 In the 21st Century: global trade, environmental Public vs Private
deterioration, awareness of human rights violations, Public Private
increase international transportation and Character International Municipal
communications Private
 Combines two branches: States or individuals
law of nations / jus gentium based on customary Parties
sovereign has foreign
law element only
jus inter gentes based on international agreements Dealings State Individual
& conventions thought to be held in common by all Amicable or
nations. Local
hostile
Breach/Violation Municipal /
methods of
History and Evolution of Public International Law Tribunals
settlement
 Treaty of Westphalia (1648) - established the Law making
principle of state sovereignty as a cornerstone of Sources Sources of PIL authority of
international order. each state
 State Sovereignty - responsibility and legal
authority of an independent state to govern its Divisions of International Law
boundaries without foreign intervention. 1. Laws of Peace
 Suarez: ius inter gentes (moder international law), Rules being followed by the state on their day-to-
ius intra gentes derived from ius gentium (rights of day dealings with each other in times of peace
the people) 2. Laws of War
 Most prominent early theorist: Francisco de Vitoria Concerning acceptable justification to engage in
& Francisco Suarez. war (jus ad bellum) and the specific limitations of the
 In 1625, Hugo Grotius -Father of International conduct of warfare is known as International
Law, wrote the first systematic treatise (de iure belli Humanitarian Laws (jus in bello)
ac pacis (The Law of War and Peace). In his 3. Laws of Neutrality
treatment, he said that IL is not exclusively based Conduct that must be observed by neutral states in
on natural law but states could create binding rules their dealings with belligerents who are fighting each
of law (ius voluntarium) other. Attitude of Impartiality.
 World War 1 led to establishment of League of
Nations to maintain world peace Bases of International Law
 Paris Peace Treaties attended by diplomats from 1. The Law of Nature School
29 countries Based on natural universal principle of right and
 September 28 1934 - February 23 1935, there are wrong independent of mutual intercourse or compact
58 members of the League of Nations discovered and recognized by every individual through
 Its goals are to prevent war and settlement of the use of his reason and conscience. A moral theory of
international disputes through negotiation and law.
arbitration 2. The Positivist School
 League of Nations failed to prevent Adolf Hitler Agreement of the stated bound by such covenants.
 1939-1945 is World War ll Agreements must be voluntarily agreed upon by the
 It formed the Allied (Great Britain, US, Soviet parties involved. Purpose is to coordinate not to be
Union) and Axis (Germany, Italy, Japan) subordinated nor subjugated by other party. Ex.
 Resulted to UNITED NATIONS for international Membership to UN
cooperation 3. Eclectic/Grotian School
 Soviet And US are rival superpowers that led to Hugo Grotius (1583-1645) who is known to be
cold war that lasted for 46 years. Cold War, the Father of International Law. A compromise as it is
open yet restricted rivalry that developed after binding because it is good and right and it is agreed
WWII between the United States and the Soviet upon by the involved parties.
Union and their respective allies. The Cold War was
waged on political, economic, and propaganda Functions of International Law
fronts and had only limited weapons. a. Promote international peace and security
b. To foster friendly relations among nations
Periods of History of IL (Wilhelm Grewe and Karl- c. To provide for orderly regulation of conduct of states
Heinz Ziegler) in their mutual dealings
 Spanish Era (1494-1648) d. To ensure international cooperation in pursuit of
 French Era (1648-1789/1815) certain common purposes economic, social, cultural, &
 English Era (1789/1815-1919) humanitarian objectives.
 American Era (since 1919)
1969 VCLT. Governing IL as regards treaties. They are
written, legally binding instruments setting out the rights
LESSON 3 and obligations of parties. Conventions, covenants, or
protocols.
Sources Of International Law  Can be compared to contracts
Article 38 of the Statute of the International Court of  Usually starts with a preamble describing the
Justice parties and their objectives.
1. To decide in accordance with IL  the end iof a treaty comes eschatocol or closing
2. Shall not prejudice the power of the Court to decide a protocol ‘in witness whereof’ ‘in faith whereof’.
case ex aequo et bono (according to the right and
good), Treaty Making Process
1. Negotiations. In bilateral treaty, the states ask
Primary Sources another state to enter into binding agreement. In
1. Treaties and Conventions. Legally binding contracts multilateral treaty, several states negotiate and attend
between states. conferences administered by international organizations.
a. Are voluntarily entered into by states and 2. Adoption of Treaties. In an international conference,
encapsulates express obligations entered into, 2/3 of votes is needed to adopt the treaty. It does not
2. International Customs. General and consistent bind and simply means that the participants find the text
practice of states which they follow from a sense of legal acceptable. A resolution must be met. (Article 9)
obligation. 3. Authentication. Governed by Article 10. Affixing of
a. These are the consistent practice of states adopted Signatures.
over several years 4. Ratification. An authoritative act whereby a state
b. Is usually invoked where there are no treaties that declares to the international community that it binds
exist to cover a particular issue or situation. itself by the treaty. Dependent on the local laws. Section
c. A custom need not be worldwide as it can be 21, Article VII of the 1987 Constitution ‘No trety or
limited to a region only international agreement shall be valid and effective
Jus cogens or compelling law by acceptance and unless concurred in by at least 2/3 of all the members of
usage by the international community and are the state’
considered as non-derogable rights.It bind the states 5. Registration with the UN. To inform the UN of the
regardless of whether or not the states have codified existence of the treaty.
these laws acceded to them via treaties. 6. Accession. A state may declare its intent to be bound
Vienna Convention on the Law of Treaties, any by the treaty based on the methods often specified in
treaty which conflicts with a peremptory norm is void. the treaty itself.
Opnio juris sive necessities (an opinion of law or
necessity) a particular action was carried out because it  Concordat. An agreement between Pope and
was a legal obligation. government for the regulation of Church affairs,
Opinio juris, state must act in compliance with the between ecclesiastical and civil powers to regulate
norm and a sense of legal obligation. matters under the jurisdiction of both. Lateran
3. General Principles of Law Recognized by Civilized Treaty of February 11 1929.
Nations. Based on Article 38 (1c) of the ICJ Statues, the  Protocol de Cloture. Instrument which records the
general principles of law recognized by civilized nations winding up of the proceedings of the diplomatic
is the third principle source of International law. conference and usually includes a reproduction of
a. These are the accepted principles of law under the texts of treaties, conventions, recommendations
major legal systems e.g. all states created equal and other acts agrred upon and signed by the
plenipotentiaries attending the conference.
Subsidiary Source
1. Decisions of Courts. Decisions of the International Types of Treaty
Court of Justice and other international Tribunals are 1. Bilateral. Concluded between to states or entities.
given weight. Decisions of municipal or domestic courts Visiting Forces Agreement between Philippines and
are given lesser weight except if they pertain to USA.
precedent-setting cases such as the POQUETE 2. Multilateral. Concluded among several countries.
HABANA CASE Charter of UN.
2. Teachings of Publicists. The court shall apply “the
teachings of the most highly qualified publicists of the Functions of Treaty
various nations. As subsidiary means for the 1. Sources of IL
determination of rules of law. It is considered as 2. Charter of International Organizations
scholarly works and have been resorted to in deciding 3. Regulates Commercial Relations
complex issues in IL. Not treated with the same 4. Intrument to transfer territories
authority. 5. Settle disputes

Treaties And International Conventions Doctrines of Treaties


Treaty. Is an international agreement concluded 1. Jus cogens. Compelling law. Any country may not
between states in written form and governed by violate the higher law. Genocide and slavery goes
International Law. (Article 2.1[a], Vienna Convention on against it. Do not admit derogation and can be modifies
the Laws of Treaties. Main source of IL. only by general international norms of equivalent
authority.
2. Pacta sunt servanda. Promises must be kept and it 6. astronauts shall be regarded as the envoys of
is based on good faith. Nonfulfillment means breach of mankind;
the pact. But limited by jus cogens. 7. states shall be responsible for national space
3. Clausnla rebus sic stantibus. Things thus standing. activities carried out by governmental or non-
Allows treaties become inapplicable because of a governmental entities;
fundamental change of circumstances. 8. states shall be liable for damage caused by their
4. Most favored nation clause. A status or level of space objects; and
treatment accorded by one state to another in 9. states shall avoid harmful contamination of space and
international trade. celestial bodies

Requisites of a Valid Treaty The convention on registration of objects launched


1. it is entered into by parties with treaty making capacity into outer space
2. The treaty is entered into by their organs or  Adopted by the United Nations General Assembly
representative (1974)
3. Treaty was without attendance of duress, mistake or  Ratified by 61 states (by 2014)
fraud or voice of consent.  Member States conducting space launches have
4. Treaty has a lawful subject matter and object been requested by the Committee to provide the
5. Treaty was ratified in accordance with their respective United Nations with information on their
constitutional process. launching.
Lesson 4  The Registration Convention provides that the
Air Freedom - Five Air Freedoms Launching State should furnish to the UN with the
The International Convention on Civil Aviation following information concerning each space
on December 7, 1944, states that “the contracting object:
parties recognize that every state has complete and 1. Name of launching state
exclusive sovereignty over the air space above its 2. An appropriate designator of the space
territory” but this shall not include outer space, which is object or its registration number
considered res communes. Hence, the right of innocent 3. Date and territory or location of launch
passage is recognized in the air space of a state. 4. Basic orbital parameters including:
Five Air Freedoms  Nodal period - time between two
Although there is no right of innocent passage in air successive northbound crossings of the
space, the following freedoms are recognized: equator
1. The freedom to fly across foreign territory  Inclination - inclination of the orbit, polar
without landing; orbit is 90 degrees and equatorial orbit
2. The freedom to land for non-traffic purposes; is 0 degrees
3. The freedom to put down traffic originating in the  Apogee - highest altitude above earth’s
state of aircraft; surface
4. The freedom to embark traffic destined for the  Perigee - lowest altitude below earth’s
state of the aircraft; surface
5. The freedom to embark traffic destined for, or to 5. General Functions of the Space objects
put down traffic coming from a third state.
Jurisdiction over Aerial Domain - It has been the Sanctions:
consensus among states that the subjacent state has 1967 Outer Space Treaty
jurisdiction over the airspace above it to the upward The fact that the treaty's terms are not legally
limits of the atmosphere. Hence, no foreign aircraft, civil enforceable and are therefore theoretically nonbinding
or military, may pass through the aerial domain of a on the state parties is one of its main flaws. Pacta sunt
state without its consent. The right of innocent passage servanda, an archaic concept of international law that
is not recognized in any manner over the airspace of a asserts that agreements must be upheld by
state. governments, is the foundation of the 1967 Outer Space
The Outer Space Treaty - Based on the Declaration of Treaty.
Legal Principles Governing the Activities of States in the
Exploration and Use of Outer Space. ARCHIPELAGO DOCTRINE
Principles:
1. the exploration and use of outer space shall be Archipelago - The word Archipelago literally means
carried out for the benefit and in the interests of all “chief sea” from Greek arkhon (arkhi) meaning ladder
countries and shall be the province of all mankind; and pelagos meaning sea.
2. outer space shall be free for exploration and use by
all States; A group of islands including parts of islands
3. outer space is not subject to national appropriateness interconnecting waters and other natural features which
by claims of sovereignty, by means of use or are so closely interrelated that such islands, waters and
occupation, or by any other means; other natural features  form an intrinsic geographical,
4. states shall not place nuclear weapons or other economic and political entity, or which historically have
weapons of mass destruction in orbit or on celestial been regarded as such.
bodies or station them in outer space in any other
manner; Kinds of Archipelago
5. the Moon and other celestial bodies shall be used
exclusively for peaceful purpose;  Coastal Archipelago – situated close to a mainland
and may be considered a part thereof
 Mid-ocean archipelago – situated in the ocean at
such distance from coasts or firm land Territorial Sea
The territorial sea is the belt of the sea located
Archipelago Doctrine between the coast and internal waters of the coastal
state on the one hand and the high seas on the other,
This doctrine states that the baseline from which extending up to 12NM from the low water mark or in the
the inland and territorial sea of an archipelago is to be case of archipelagic states, from the baselines.
determined consists of straight lines joining appropriate In its Territorial Sea, a states is free to:
points of the outermost islands or edge of an  set laws
archipelago. Connected baselines which are drawn to  regulate any use
enclose the entire archipelago define the internal waters  use any resources
while the waters from the baselines up to the
international treaty represents the territorial sea of the RIGHT OF INNOCENT PASSAGE
country

Arturo Modesto Tolentino It is defined by the convention as passing through


waters in expeditious and continuous manner, which is
 The father of the Philippine “archipelagic doctrine” not “Prejudicial to the peace, good order or the security”
and expert on the law of the sea. He headed the of the coastal state. Fishing, polluting, weapons practice,
Philippine delegation to all UN conventions on the spying are not innocent.
law of the sea
It means navigation through the territorial sea of a state
INTERNAL WATERS for the purpose of traversing that sea without entering
Covers all water and waterways on the internal waters…as long as it is not prejudicial to the
landward side of the baseline. Coastal state is free to set peace, good order or the security
laws, regulate any use, and use any resource. Foreign
vessels have no right of passage within this water. JUSTIFICATION OVER MARITIME SPACE
However, right of innocent passage as provided in the Additional Information
Convention shall exist in those waters base on article 8 In UNCLOS 1 (1950) Four Justifications were produced
of UNCLOS on
 The territorial sea and the contiguous zone
Straight Baseline Method  The high seas
Straight Baseline should be drawn to connect  Fishing and conservation of the living resources of
appropriate points of the outer most islands without the high seas
departing radically from general direction of the coast for  The continental shelf
the entire archipelago be encompassed as one whole Maritime Zones - They are drawn using what the LOSC
territory. calls “baselines”.
Scope of Internal or National Waters A. Contiguous Zone
1. River – natural watercourse, usually fresh water,  12 NM limit from the territorial sea
flowing towards and ocean, lake sea or another  This area is where States can enforce laws to
river. prevent criminals from fleeing into and out of the
 Thalweg Doctrine – absence of an territorial sea
agreement b/n riparian states, boundary  Under UN Convention on the Laws of the Sea,
line is laid on the middle of the main coastal states may exercise control to prevent
navigable channel. infringement of its customs, fiscal, immigration
 Middle of the Bridge Doctrine – if there is and sanitary regulations and punish the said
a bridge over the boundary river, infringement
boundary line is middle or center of the Jurisdiction - Unlike the territorial sea, This zone only
bridge. gives jurisdiction to a state within its ocean/s surface
and floor and does not provide air and space rights
2. Bay – area of water bordered by land on three
sides. Gulf (large bay) and Fjord (Narrow Bay) - B. Exclusive Economic Zone
sides are relatively steep.  It extends 200 nautical miles from the baseline. It
is where coastal states may have a SOLE right
3. Gulf – large bay, arm of an ocean or sea. over all natural resources (living or non-living).
 EEZ only allows for the previously mentioned
4. Strait – narrow channel of water that connects resource rights and the law enforcement capacity
two larger bodies of water and thus lies between to protect those rights. It does not give a coastal
two landmasses. State the right to prohibit or limit freedom of
navigation or overflight, subject to very limited
ARCHIPELAGIC WATERS exceptions (TUFTS: Laws of the Seas, 2022)
A baseline is drawn between the outermost points of Jurisdiction - For coastal states, the have the
the outermost islands, subject to these points being sovereign rights to explore and exploit, conserve and
sufficiently close to one another. It is also used to chart manage its natural resources (living or non living)
its territorial waters and EEZ. All waters inside the produce energy from its current, wind, etc. For other
baseline is described as Archipelagic Waters. states, they have only have the freedom of navigation
and overflights, installation of submarine cables or pipes certain provisions of RA 3046 as amended by RA 5446
and other LAWFUL purposes. to define the Archipelagic Baselines of the Philippines.
Prior to RA 9522, the Philippine baseline law is not
C. Continental Shelf compliant with UNCLOS. RA 9522 Establishes 101
 It is the Natural Prolongation of the land territory to Basepoint around the Philippine Main Archipelago. The
its continental margin’s outer edge basepoints consist of the outermost islands connected
 The LOSC allows a State to conduct economic by straight lines.
activities for a distance of 200 nautical miles
from the baseline, or the continental margin 2. REGIME OF ISLANDS
where it extends beyond 200 nautical miles Article 121 of the United Nation Conventions on the Law
(TUFTS: Laws of the Seas, 2022) but not of the Sea (UNCLOS) defines ‘regime of island’ as:
exceeding to 350NM 1. An island is a naturally formed area of land,
 International Seabed Authority- established general surrounded by water, which is above water at
obligation for safeguarding the marine high tide; An island is basically a small land that
environment and freedom of scientific researches can be habitable by humans.
on the high seas 2. Except as provided for in paragraph 3, the
 Landlocked states have the right to access to and territorial sea, the contiguous zone, the exclusive
from the sea, without taxation of traffic through economic zone, and the continental shelf of an
transit island are determined in accordance with the
Jurisdiction- Coastal states can enjoy the right of provisions of this Convention applicable to other
exploitation of its natural resources within its continental land territory;
shelf. In case the continental shelf is shared with 3. Rocks which cannot sustain human habitation or
another state, there should be an agreement of economic life of their own shall have no exclusive
boundary with equitable principles. economic zone or continental shelf.
Magallona V Ermita, G.R. No 187617, July 16 2011
D. High seas or open seas This case basically tackles about UNCLOS III. It is a
 Res communes or res nullius, meaning it is NOT a multilateral treaty regulating, among others, sea-use
territory of any state rights over maritime zones.
 Waters that do not constitute the internal waters, ISSUE:
archipelagic waters, territorial sea, and exclusive Whether R.A. 9522 is constitutional
economic zone of a state (Albano, 2022)
Petitioner assails constitutionality of the law
Jurisdiction
 Over its vessels three main reasons:
 flag state- has jurisdiction over its public vessel
whether they are in its territory or territory o 1. reduction of Philippine Maritime Territory
other states 2. undermining of sovereignty and security
 Merchant vessels- has jurisdiction when they 3. weaken our claim over territories
are within its territory, when jurisdiction is
cannot be exercised by its territorial
RULING:
soverighnty, and when vessel are on the open
seas
 Over pirates 1. UNCLOS III is a codified norm
 enemies of all mankind, committed for private
ends 2. legislature can enact legislation
 They may be captured by the vessel of any
state 3. should follow natural configuration

 In the exercise of the right of visit and search The right of innocent passage is a matter of
 under the laws of neutrality, public vessels or customary international law and thus part of
aircraft of a belligerent state may visit and Philippine law and applies both in the archipelagic
search any neutral merchant vessels on the waters and territorial sea of the Philippines
open seas.
 Under the doctrine of hot pursuit 3. KALAYAAN ISLANDS
if an offense is committed by a foreign  Is a coastal municipality of Palawan
merchant vessel:  Has a land area of 290 square kilometers that
 pursuit must begin before the offending vessel make up 1.98% of Palawan’s total area
has left the territorial  Located at the north of Spratly Islands
 pursuit must be continuous or unabated  Within the West Philippine Sea
 Malaysia lay claim on parts of the Kalayaan
Islands while China and Taiwan claim the
1. PHILIPPINE BASELINE LAW whole of the Island
The Philippine Baselines Law or also known as the  Philippines has sovereign rights over the West
Republic Act 9522 serves as the country's maritime Philippine Sea under the UNCLOS’s 200 NM
jurisdiction and means to establish maritime boundaries EEZ. Despite this, China continues its
with neighboring coastal states. It is an act to amend
operation in the area even building military Recognition of States - It is an act by which a state
bases in it. acknowledges the existence of another state,
4. SCARBOROUGH SHOAL government or belligerent community and indicates its
 A triangle-shaped chain reefs and rocks or very willingness to deal with the entity under the rules of IL.
small islands 55 km in circumference
 About 123 mi west of Subic Bay Authority to Recognize Another State - The authority
 Palauig, Zambales (137 mi) – the nearest who is tasked to recognized another state is a matter to
landmass to Scarborough be determined according to the municipal law of each
 Name was taken after the East India company state.
tea-trade ship Scarborough that hit the rocks
on September 12, 1784 in which everyone on Theories On Recognition of States
board perished 1. Declaratory School - states that recognition only
 Philippines’ assertion of sovereignty over the affirms existing fact, like possession by the state of
shoal is based on the juridical criteria essential elements. It is discretionary and political.
established by Public International Law  Montevideo Convention of 1933
Ruling of the Arbitral Tribunal 2. Constitutive School - provides that recognition is the
act which constitutes the entity into an international
a. Historic rights and the Nine Dash-Line person. It is compulsory and legal.
- No legal basis for China to claim historic rights  This theory defines a state as a person of IL if,
b. Status of Features and only if, it is recognized as sovereign by
- Reefs have been heavily modified by land other states.
reclamation and construction
c. Lawfulness of Chinese Actions The Elements of the State
- Chinese law enforcement vessels created risk 1. Permanent Population - a state is compromised by
of collision all persons who inhabit the territory of a state in a
d. Harm to Marine Environment permanent way. Population need not to be
- China had caused severe harm to the coral reef homogeneous. Requirement of population is not
environment equivalent to requirement of nationality.
e. Aggravation of Dispute  Citizen and Subjects - people of state are
- Lacked jurisdiction to consider between the referred as citizens. And citizens are:
Philippine marines and Chinese naval and law  Entitled to the rights and privileges of a
enforcement vessels freeman.
 Natural-born or naturalized
Lesson 5 - The State  Citizenship is the satatus of a person
recognized under the custom or law of a
State - a community of persons, more or less numerous, state that bestows on that person the
permanently occupying a definite portion of territory, rights and privileges of membership in a
independent of external control and possessing an political community.
organized government to which the great body of  A person may have multiple citizenship.
inhabitants.  Nationality - membership in a political
community with corresponding rights and
Article I of the 1933 Montevideo Convention in Uruguay obligations. It is interchangeable with
In order for an entity to be called and recognized as citizenship.
a person of IL, it should possess the ff: 2. Territory - fixed portion of the surface of the earth
a) A permanent population; inhabited by the people of the state. A geographical area
b) A defined territory; that is owned and controlled by the state in order to
c) Government; and, exercise it sovereignty.
d) Capacity to enter into relations with the other  Territory of Philippines: Article I of the 1987
states also known as sovereignty Constitution.
 Terrestrial or Land Domain - derived from latin
Act of State Doctrine - Every state is bound to respect terrestris -- from terra which means earth.
the independence of every other sovereign state, and Terrestrial domain refers to the land mass.
the courts will not sit in judgment of another  Exemption from Territorial Jurisdiction:
government’s acts done within its own territory.  Foreign states, head of states, diplomatic
(Twomey, 2011) representatives and consuls to a certain
 No state has further jurisdiction over another degree
state also known as maxim par in parem non  Foreign state property, including
habet imperium in Latin. embassies, consulates and public vessels
 Acts carried out by a state in the exercise of its engaged in non-commercial activities
sovereign powers are exempted form the  Acts of state
jurisdiction of other states by virtue of their very  Foreign merchant vessels exercising the
nature. rights of innocent passage or arrival under
 Example. Case of Banco Nacional de Cuba v. stress
Sabbatino  Foreign armies passing through or
stationed in its territories with its
permission
 Such other persons or property, including
organizations like the UN, over which it The Doctrine of Effective Occupation
may, by agreement, waive jurisdiction. The nationals of the discovering state, in its name
or by its authority, must first take possession of the
Modes of Acquiring of Land Territory territory.
1. Discovery and Occupation - a territory not
belonging to any state (terra nullius), is placed under the Effect of Change in Government
sovereignty of the claiming state. Discovery creates an Rights of the predecessor government are
inchoate right but it must be occupied. concerned, they are inherited in too by the successor
 Possession and Administration - must be government. Must be ratified in a plebiscite. New
claimed on behalf of the state represented by government may reject obligations of the predecessor
the discoverer. May be effected through formal government.
proclamation and the symbolic act of raising
the national flag. Both requisites must concur Doctrines on Recognition of Government
or it will not be acquired. Recognition is the free act by which one or several
 Inchoate Title of Discovery - when a state states acknowledges that a person or a group of person
discovers a territory but does not take steps to is capable of binding the government which they claim to
actually administer, it merelt acquires an represent and witness their intention to enter into
inchoate title of discovery. It will serve as a bar relations with them.
to the other state who are also interested. It
may be forfeited. Estrada Doctrine - Derives from Genaro Estarda (1887-
2. Prescription - may be acquired through continuous 1937). A policy of never issuing any declaration giving
and uninterrupted possession over a long period of time, recognition to governments and of accepting whatever
just like in civil law. In IL, there is no rule of thumb as to government is in effective control without raising the
the length of time needed for acquisition of territory. issue of recognition.
 Grotius Doctrine of Immemorial Prescription -
speaks of uninterrupted possession going Stimson Doctrine - Henry Lewis Stimson (1867-
beyond memory may be invoked. 1950).A policy of the US. Application of the principle of
3. Subjugation - It is deemed acquired when one state ex injuria jus non oritur (unjust acts cannot create law)
is conquered in the course of war and is thereafter
annexed to and placed under the sovereignty of the Kinds of Recognition of Government
conquering state. This mode is no longer recognized
(UN Charter). 1. De Facto Recognition- some of the requirements for
 The Crimean Peninsula recognition is absent
4. Cession - It is assignment of property to another - Provisional and limited to certain judicial relation
entity. In IL, it refers to land transferred by a treaty. 2. De Jure Recognition- fulfilling the requirements for
Transfer of sale or donation. May be voluntary or forced. recognition
 The Purchase of Alaska Requisites for De Jure Recognition
5. Conquest - mode of acquisition is no longer
1. There is government that is stable and effective
recognized.
2. No substantial resistance to its authority
 Stimson Doctrine - forbade recognition of any
3. gov. must show willingness and ability to discharge
government set up through external
its international obligations
aggression.
4. gov. must enjoy popular consent
 The Hawaiian Annexation
*absence of one may lead to recognition de facto
6. Accretion - increase in the land area of the state
through natural means or artificially through human Effects of Recognition of a State or Government
labor.
7. Prescription - happens through passage of time 1. establishment of diplomatic relations
when sovereignty is acquired over another country’s 2. right to sure in courts of recognizing state
landed territory by that country’s silence. “Adverse 3. right to possess the properties of predecessor on
possession” the recognizing state
4. all acts of the recognized state are validated
Loss of Land Territory retroactively
1. Abandonment or Dereliction - physical withdrawal
by a state from territory with the intention of relinquishing Sovereignty- supreme power of the state to enforce its
or abandoning all legal claims over it. Dereliction is to will on its members within its jurisdiction to have
make the territory terra nullius and therefore, subject freedom from foreign control. It has the power to rule
again to occupation by other states. Two conditions: act and make law.
of withdrawal and intention to abandon. A. INTERNAL- enforce laws within territorial jurisdiction
2. Cession - purchasing and selling - Known as police power
3. Subjugation - being conquered. B. External- power of state free from external or
4. Prescription foreign control.
5. Revolution - when the inhabitants of a particular - Known as independence
territory revolt against it and removing such territory from
its jurisdiction. Effect of Change in Sovereignty
6. Natural Causes - submersion of islands
1. Political laws- suspended. Applicable to civilians organized government to which the great body of
only and not a member of the armed forces, except inhabitants render habitual obedience.
laws and treason Article 1 of the 1933 Montevideo Convention in
2. Non political laws- not affected Uruguay
3. Judicial laws- valid during the occupation and even  a permanent population
beyond it  A defined territory
Principle of State Continuity  Government
 Capacity to enter into relations with the
- The disappeqrance of any element of statehood other states, also known as sovereignty
would cause the extinction of the state but mere 2. Colonies and Dependencies - a colony is a
changes in one or more of those elements would not territory under the immediate political control of a
necessarily, as a rule, bring about such extinction. state, distinct from the home territory of the
sovereign.
3. Mandate - refers to several territories established
Creation of a State
under the Article 22 of the Covenant of the League
1. Peaceful acquisition of independence of Nations. Which later on became United Nations
EXTINCTION OF A STATE Trust Territories as agreed on Yalta Conference.
4. The Vatican (Holy See) - Holy See is derived
1. Voluntary dissolution from the Latin Sancta Cedes which means “Holy
Belligerency- status of parties legally at war Chair”. A seat occupied by the incumbent Pope,
first Pope is Apostle Peter. Vatican is ancient and
Derived from latin bellum gerere meaning to wage war predates Christianity.
Recognition of belligerency- formal acknowldgement by Concordat was signed between Benito Mussolini
a third party of the existence of a state of war between and Pope Pius XI - The Lateran Treaty of 1929.
the central government and a portion of that state 5. The United Nations - is an international
organization founded in 1945 after the World War II
CONDITION OF RECOGNITIONOF BELLIGERENCY by 51 countries committed to maintaining
international peace and security, developing
1. They must have an organized civil government friendly relations amon nations and promoting
2. Occupation of a substantial portion of the national social progress, better living standards and human
territory rights.
3. Willingness on the part of the rebels to observe the The United Nations Charter - setting out the rights
rules/customs of war and obligations of each member state.
Can be express or implied Functions of the UN:
a. Promote international peace and security
EFFECTS OF RECOGNITION OF BELLIGERENCY
b. To develop friendly relations among nations
- When the belligerents are recognized by another based on respect
state, the responsibility for acts of the rebels c. To achieve international cooperation in solving
resulting in injury to nationls of the recognizing state international problems of an economic, social,
shall be shifted to the rebel gov. cultural, or humanitarian character,
- The legitimate gov recognizing the rebels shall d. To be a center for harmonizing the actions of
observe the laws of war in conductig hostilities nations in the attainment of these common ends.
- The third state recognizing the belligerency shall Structure of the UN (six principal organs)
maintain neutrality a. General Assembly - main deliberative organ of
- Recognition is only provisional the UN, composed by representative of each
member state.
Lesson 6 - Subjects of International Law b. Security Council - primary responsible for
maintaining peace and security.
International Legal Personality - an entity is a subject c. Economic and Social Council - coordinates the
of International Law if it has “international legal economic, social, and related work of the UN.
personality”. Subjects must have rights, powers, and d. Trusteeship Council - prepare territories for self
duties and must exercise them under International Law. government and independence.
e. International Court of Justice - Hague,
Subjects of IL should be able to: Netherlands. Principal judicial organ of the UN.
1. Bring claims before international and national courts Settles legal disputes between states and gives
and tribunals to enforce their rights. (ICJ) advisory opinion to the UN.
2. Have the ability or power to come into agreements f. Secretariat - day to day work of the
that are binding under International Law. organization
3. Enjoy immunity from the jurisdiction of foreign courts.
4. Be subject to international obligations. Belligerent Communities - is the status of parties
legally at war.
Subjects of International Law - persons or entities who
possess international personality NATIONALITY AND STATELESSNESS
1. State - community of persons permanently Nationality
occupying a definite portion of territory,  The status of belongingness to a particular
independent of external control and possessing an nation whether by birth or naturalization
 The legal relationship between a person and a  Principles that govern when and how a state is
country held responsible for a breach of an international
 Affords the state jurisdiction over the person obligation
 Affords the person the protection of the state  This doctrine establishes the:
 It is the right of each state to determine who its 1. Conditions for an act to qualify as
nationals are internationally wrong
2. Circumstances under which actions of
Doctrine of Effective Nationality the officials, private individuals may be
 Formed through the judicial practice of ICJ attributed to the state
 Nationality links the individuals to the states and 3. General defenses to liability
links individuals with international law 4. Consequences of liability
 No state is under obligation to recognize a
nationality granted which dies not meet the Calvo Clause
requirement of it  Named after Carlos Calvo, an Argentine jurist
Statelessness  A claimant waives the right to apply to his
 The status of a person without nationality or government of to another forum for protection if
citizenship local authorities deny a claim
 Makes a person vulnerable to arbitrary Drago Doctrine
movement and crimes likes trafficking  Announced by Luis Maria Drago
 Results to lack of access to healthcare,  States must not use armed intervention against
education, property rights, and the ability to other States to collect debts arising from
move freely government loans
 The Statelessness Reduction Convention Refugees
provides a number of standards regarding  A person who is outside his home or country
acquisition and loss of nationality because he has suffered persecution on
De facto statelessness account of race, religion, nationality, or political
 A person who is, outside of his country, denied opinion
diplomatic and consular protection or  A person who have sought refuge or sanctuary
assistance from his country. in a holy place must not be harmed
 Persons who no longer enjoy the protection of
their national authorities United Nations High Commissioner for Refugees
De jure statelessness (UNCHR)
 Someone who is not considered to be a national  Protects and supports refugees at the
by any state under the operation of its law request of the government or the United
 Does not have passports or legal documentation Nations and assists in their return or
of any kind settlement
 Does not enjoy right at all  Also mandated to lead and coordinate
international action to protect refugees and
Aliens resolve refugee problems worldwide
 A foreign-born person who has not qualified to  Primarily tasked to safeguard the rights and
as a citizen of the country where he is a resident well-being of refugees
Deportation
Non-refoulement
 The removal of a non-citizen from the territory of
a particular state.  Forbids the states from expelling from their
Reconduction territories and returning refugees to places
where their lives or freedom could be threatened
 Refers to the process of some states whereby
destitute aliens, foreign vagabonds, suspicious  Article 33 of the 1951 Convention Relating to
aliens without identity papers, prison criminals the Status of Refugees
are arrested and sent back to their states of o No contracting state shall expel or
origin. return a refugee in any manner where
 The home state cannot refuse under the his life would be threatened
International Law o The benefit of the present provision may
Persona non grata not be claimed by a refugee
 “An unwelcomed person”  Article 3 of the 1984 Convention Against Torture
 It refers to a diplomatic representative who is o No state party shall expel, return, or
unacceptable to a receiving government. extradite a person to another state
 Article 9 of the Vienna Convention on where there are substantial grounds for
Diplomatic Relations provides that a receiving believing that he would be in danger or
State may “at any time and without having to being subjected to torture
explain its decision” Asylum
 A persona non grata is usually recalled to  A refuge granted to an alien by a state on its
his/her home nation own territory
 A protection given by a government to someone
Doctrine of State Responsibility who has left another country in order to escape
being harmed
 An ancient Green juridical concept in which a Modes Tribunals
person persecuted by his own country or during International Parties Private
medieval period entities Persons
Extradition International Enforcement Local sheriff /
 Removal of a person from a requested state to a Sanctions police
requesting state for criminal prosecution or
punishment 2. International Morality or Ethics - principles which
 To extradite is to surrender or obtain surrender govern relations of States from the standpoint of
of a fugitive from one jurisdiction to another conscience, morality, justice, and humanity.
3. International Comity - rules of politeness/courtesy
General Principles in Extradition observed by other states in their relations with other
1. There must be a treaty states.
1. List Treaty- most common and 4. International Diplomacy - objects of international
traditional; crimes are enumerated for policy and the conduct of foreign affairs.
which a state may extradite a person 5. International Administrative Law - body of laws
upon the request of another which regulate the relations and activities of national and
2. Dual Criminality Treaty- extradition of a international agencies with respect to their material and
person if the crimes he committed in the intellectual interests which have received international
requesting state is also a crime in the recognition.
extraditing state
2. Extradition proceedings are sui generis Relationship with Municipal Law:
1. Ex post facto Law and Extradition 1. Horizontal vs Vertical - International Law is
-statutes that make an act as horizontal while Municipal Law is vertical.
punishable by crime Horizontal - In IL, all states are on equal footing and are
-laws which, while not creating new generally unable to compel each other to act.
offenses, aggravate the seriousness of Vertical - municipal law exists hierarchically and of
a crime subordination, whereby those on top give commands to
-statues which prescribes greater those lower in the system.
punishment for a crime already 2. Monist vs Dualist
committed Monist - there is no substantial distinction between IL
-laws which alter the rules of evidence and municipal law
so as to make it substantially easier to Dualist - ML is issued by political superior for
convict a defendant observance by those under its authority, while IL is not
imposed but adopted by States as a common rule of
3. The requesting state will accord due process to action. Also emphasized the difference between Private
the accused IL and Public IL.
4. Extradition is a major instrument for the 3. The Theory of Coordination - It posits that although
suppression of crime domestic law and international law are on two separate
5. Compliance shall be in good faith planes, they may nevertheless affect each other with
regard to obligations.
Attentat Clause 4. Incorporation vs Transformation
 “An attempt on someone’s life” a. Incorporation - maintains that all states must
 Political offenders are not to be extradited adopt International Law as part of the law of the
 Also known as the political offense exception land or as part of the state’s municipal laws and
no legislative action is required to make them
Lesson 7 - Bases of Applying International Law in applicable in the local jurisdiction.
Local Jurisdiction b. Transformation - state adopts an International Law
1. Doctrine of Incorporation - maintains that all states by enacting a statute that in effect would convert
must adopt International Law as part of the law of the an International Law principle to a Municipal Law
land or as part of the state’s municipal laws and no of the State. The purpose of such is to make IL
legislative action is required to make them applicable in valid and binding among the citizens of the state.
the local jurisdiction.
2. The Doctrine of Transformation - state adopts an
International Law by enacting a statute that in effect c. Caution - the fact that a country follows the
would convert an International Law principle to a incorporation doctrine for customary international
Municipal Law of the State. The purpose of such is to law does not mean the same follows for
make IL valid and binding among the citizens of the conventional international law or treaties.
state. d. Incorporation of Customs - the constitutional
silence on the matter does not remove the issue
From Additional Reading Sent By Course Director of the need to provide evidence that the custom
does exist and that a country adheres to the
Public IL Distinguished from: custom.
1. Private International Law 5. Conflict between International Law and Municipal
Public vs Private Law
International Nature Municipal a. On the domestic sphere, with a local court
International Remedies Local deciding:
i. If the conflict is with the Constitution - formally representing the head of state
Supreme Court has the power to declare a (Papal Nuncio for representative of the
treaty as unconstitutional. Constitution is the Vatican or Holy See)
highest law of the land. 2. Envoy extraordinary and minister
ii. If the conflict is with a statute - IL are plenipotentiary – head of mission but not
given equal standing with, but are not considered a representative of head of
superior to, national legislative enactments. state (but is entitled for “His/Her
In some cases, lex posterior derogat priori
Excellency”)
which favors that which comes last in time
3. Minister resident or resident minister –
will usually be upheld by the municipal
tibunal. lowest rank of full head of mission
b. On the international sphere, with an 4. Charge d’affaires – (charged with affairs) in
international tribunal deciding: charge of the affairs of a diplomatic
i. Superiority - International Law is superior mission
to municipal law because IL provides the Functions of diplomatic missions:
standard by which to determine the legality 1. Represent the sending state in receiving
of a State’s conduct. state
ii. Application of VCLT - municipal law used 2. Protect in receiving state interest of
as evidence either of custom or general sending state and its nationals
principles of law. 3. Negotiate with government of receiving
iii. The ‘mirror principle’ - national courts on state
human rights should match the rulings given 4. Promote friendly relations
by international tribunals. 5. Ascertain by all lawful means conditions
and developments in receiving state
LESSON 8 Rights and Duties of States (88-99) 6. In some cases, represent friendly
Rights of states: governments at their requests
1. Right to existence and self-defense – the most Consuls – public officer residing in a foreign
comprehensive right of the state as all other rights country responsible for developing and
flow from it protecting the economic interests of his
 Requisites for proper exercise of right of government and looking after the welfare of his
self-defense government’s citizens who may be traveling or
a. An armed attack or aggression (any act residing within his jurisdiction
or policy of expansion carried out by Kinds of consuls:
one state at the expense of another by 1. Consul missi or consuls de carriere – a
means of an unprovoked military professional consul who is a national of
attack sending state and required to devote his
b. The self-defensive action must be full time to discharge his duties
reported immediately to the security 2. Consul electi or consul marchand – may or
council may not be nationals of sending state and
c. Such action shall not in any way affect perform consular functions only in addition
the right of security security council to to their regular callings
take action Ranks of consuls:
2. Right of sovereignty and independence (condition 1. Consul-general – higher-ranking
sine qua non) – supreme power of the state to 2. Consul – takes charge of a small district or
enforce its will town or port
3. Right of equality – the right of every state to have 3. Consular-agent – usually entrusted with
one vote in matters requiring the consent of states the performance of certain functions by
like the voting in UN General Assembly the consul
 Par in parem non habet imperium – an Privileges and immunities accorded to
equal has no power over an equal diplomatic envoy:
4. Right to territorial integrity and jurisdiction – states 1. Shall enjoy immunity from the criminal
should not attempt to promote secessionist jurisdiction of the receiving state
movements in other states 2. Not obligated to give evidence as a witness
5. Right of legation – to enter diplomatic relations 3. No measures of execution may be taken in
 Active right of legation – sending diplomats respect of them
to other states 4. The immunity from the jurisdiction of the
 Passive right of legation – receiving receiving state does not exempt him from
diplomats the jurisdiction of the sending state
Agents of diplomatic intercourse – traditionally 6. Right to extraterritoriality – exemption from the
the heads of the states, foreign secretaries, or jurisdiction of local law (could be applied in foreign
foreign ministers embassies, foreign military bases, or offices of UN
Diplomatic ranks:
1. Ambassador extraordinary and LESSON 9: International Dispute (137; 57-74)
plenipotentiary – head of a mission International dispute – disagreements between states
(Inulit lang to hanggang end ng lesson) adopted Rome Statute creating the
International Tribunal on the Laws of the Sea (ITLOS) ICC that sits in the Hague,
- Composed of 21 independent members elected by Netherlands.
secret ballot by the State Parties to the Convention - Functioned on July 1, 2022
- Jurisdiction – comprises all disputes and all prosecuting crimes committed on
applications submitted to it in accordance with the or after this date.
Convention - Jurisdiction: INDIVIDUALS
- It has jurisdiction over all disputes concerning the (Genocide, war crimes, crimes
interpretation or application of the Convention against humanity, etc.)
The Philippine territory – the territory of the state consists of - Structure: Governed by Assembly
of State Parties.
terrestrial or land territory, fluvial and maritime or water
- Organs: Presidency, - has three
domain, and aerial domains
main areas of responsibilities;
Philippine baseline laws:
judicial, administration and external
1. RA No 3046 – included Spratly’s Islands and relations.
Scarborough Shoal - Judicial Division,- ensure fair trials
2. RA No 5446 – correct the typographical errors of the and render decisions, etc.
previous one - Office of Prosecutor, - responsible
3. RA No 9522 – amended RAs 3046 and 5446 for conducting investigations and
Regime of islands: prosecutions…
1. An island is a naturally formed area of land - and Registry – responsible for non
surrounded by water which is above water at high judicial aspects of the
tide administration and servicing of the
2. The territorial sea, contiguous zone, EEZ, and court.
continental shelf are determined in accordance with Rights of the accused – rome statute provides all
the provisions of this convention persons are presumed innocent until proven guilty
Kalayaan Islands – was discovered by Tomas Cloma in 1947 beyond reasonable doubt.
- They took formal possession of the islands and
named it “Freedomland” and opened it to the Victim Participation and reparations – article 43(6)
international “provide measures and security arrangements….
- Many neighboring countries had violent and Assistance for witnesses, victims who appear before
unfriendly reactions court.
- Cloma ceded his claim to the Philippines for one
LESSON 11: International Dispute (137 – 147)
peso due to pressure
- displacement on a point of law/fact, conflict or
- President Marcos organized Western Command
legal views
based in Palawan
Scarborough Shoal – lawful methods for the acquisition of Methods: Peaceful or amicable methods of settling
sovereignty which includes effective occupation, cession, disputes
prescription, conquest, and accretion
Negotiation – dialogue between parties intended to
LESSON 10: Instrumentalities for Peace & Securities reach a mutually beneficial outcome.
- Putting forward a position and making
Security Council – maintenance of international peace concession to reach an agreement
and security
- When addressing a complaint, they Enquiry – act of asking questions to gain information.
Recommend for the parties to reach peaceful agreement Purpose: produce an impartial finding of disputed facts
first. and thus prepare way for settlement of dispute by other
peaceful methods, parties are not obliged to accept.

INTERNATIONAL COURT OF JUSTICE - Principal Mediation – outside party endeavors to bring the
judicial organ of UN (Hague, Netherlands) disputant together and assist them in reaching a
- Function: settle legal disputes submitted to it by settlement, no binding force, parties may or may not
states and give advisory opinions on legal questions. accept proposal.
- Composition: 15 judges – 9yr term
- Jurisdiction: decide disputes of a legal nature Conciliation- referring it to a specially constituted
submitted by STATES. orgarn whose task is to elucidate facts and suggest
- Interpretation of a treaty, any question of IL, proposal for a settlement to the parties concerned. Meet
the existence of any fact constituting breach parties jointly or separately. Combi. Of enquiry and
of international obligations, and the mediation. More formal and less flexible; presents a
reparation for breach on international single report only.
obligation.
Good Offices – may be utilized only with agreement of
INTERNATIONAL CRIMINAL COURT both disputants. “acts as a go-between”. When
- UN Diplomatic Conference of negotiations start, good offices come to an end.
Plenipotentiaries in Rome Italy
Arbitration – alternative dispute resolution (adr) ,
resolution of disputes outside the courts. (arbitrators,
arbiters, arbitral tribunals) Third party reviews evidence,
impose decision, legally binding and enforceable in the
courts particularly on international commercial
transactions.

Judicial Settlement - when states cannot agree their


disputes outside of courts, they resort to judicial
settlement in international tribunals.

Report to International Organizations – may seek


assistance of international organization in order to have
a peaceful settlement of disputes.

HOSTILE METHODS:

Severance of Diplomatic Relations – intentional


cessation of normal diplomatic relations between two
states. Due to onset war or serious complications.

Pacific Blockade – Naval blockade in time of peace.


Pressure weaker state without actual war.

Intervention - use of force by one country in internal or


external affairs of another. Considered unlawful act.
“Unsolicited interference”

Drago Doctrine – mandates that IL did not authorize


European powers to use armed intervention to force
American republics to pay public debts

Occupation of Territory – Golan heights – golan – both


historical name of geographic region and contemporary
usage to territory captured by Israel from Syria.

LESSON 12: Jurisdictional Cooperation and


assistance among states (129-136)

Extradition to attentat clause. Asa taas :D

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