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PHILIP C.

JESSUP MOOT 2015


BASIC PUBLIC INTERNATIONAL LAW REVIEWER

PUBLIC INTERNATIONAL LAW - deals with the PRIVATE INTERNATIONAL LAW (Conflict of
conduct of States and international organizations, Laws) –body of rules of the domestic law of a State
their relations with each other and, in certain that is applicable when a legal issue contains a
circumstances, their relations with persons, natural or foreign element, and it has to be decided whether a
juridical. (American Third Restatement) domestic rule should apply foreign law or relinquish
jurisdiction to a foreign court. (Aust, Handbook on
International Law, 2010, p.1)

CONCEPTS IN INTERNATIONAL LAW

A. OBLIGATIONS ERGA B. JUS COGENS - a norm C. EX AEQUO ET BONO -


OMNES- literally means ‘towards accepted and recognized by the literally means "according to the
all; those which seek to protect and international community of right and good" or "from equity
promote basic values and common states as a rule from which no and conscience".
interests of all states. derogation is permitted and can
They refer to those obligations of a be modified only by a Article 38(2) of the Statute of
State towards the international subsequent norm having the the International Court of
community as a whole which are ‘the same character e.g. unlawful use Justice provides that the list of
concern of all States’ and for whose of force, genocide, slave trading sources in Article 38(1) shall not
protection all States have a ‘legal and piracy(Article 53,Vienna prejudice the power of the court
interest’ (Barcelona Traction Case Convention on the Law of to decide cases ex aequo bono,
(Belgium v Spain) ICJ Rep 1970 3 Treaties). but only et where the parties
[Feb 5]). agree thereto.
Three groups of jus cogens As illustrated in the North Sea
norms: Continental Shelf Cases (ICJ
Reports, 1969), the ICJ resorted to
1) maxims of International Law principles concerning the
which protect the foundations of formulations of just and equitable
law, peace and humanity in the principles concerning the dispute
international order and over a certain continental shelf, when
2) protection of humanity, the court opined no treaty or custom
especially of the most essential bound the state-parties to the dispute.
human rights

INTERNATION LAW & NATIONAL LAW

International Law Municipal Law

Law of coordination (consent) Law of subordination (issued by political superior)

Regulates relation of states and other


Regulates relations of individuals among
international persons
themselves or with their own states

Consists mainly of statutory enactments, and to a


Derived principally from treaties, international
lesser extent executive orders and judicial
customs and general principles of law
pronouncements

Redressed thru local administrative and judicial


Resolved thru state-to-state transactions
processes

Collective responsibility because it attaches Breach of which entails individual responsibility


directly to the state and not to its nationals
SOURCES

Art. 38 Statute of the International Court of Justice


provides that: Highly-qualified publicists - writers whose
main value depends on the extent to which the
The Court, whose function is to decide in accordance books and articles cited are works of scholarship,
with international law such disputes as are submitted that is to say, based on thorough research into
to it, shall apply: what the law is said to be (lex lata) rather than
comparing the views of other writers as to what
a. International conventions, whether general or they think the law ought to be (lex ferenda).
particular, establishing rules expressly recognized by (Aust, Handbook on International Law, 2010, p.
the contesting states;
 e.g. Hugo Grotius, Vaughan Lowe,
b. International custom, as evidence of a general Lawrence Oppenheim, Hersch Lauterpact,
practice accepted as law; Hans Kelsen, Ian Brownlie, Malcolm N.
Shaw
Elements:
1) State Practice, NOTE: “Reference to the “teachings of the most
2) Opinio Juris highly qualified publicists” is not limited to
(S.S. Lotus [France. v. Turkey], 1927 P.C.I.J. (ser. A) individual publicists or writers, but also includes
No. 10, Sept. 7, 1927) entities such as the International Law Commission
(ILC) which was established by the UN to
c. General principles of law recognized by civilized encourage the progressive development of
nations; international law and its codification (UN Charter,
Art 12(1)(a))
 Concepts from domestic law if they can be
applied to relations between States, and by this Stare Decisis – ICJ is not bound by the doctrine of
means, have developed international law by stare decisis. The decisions of the Court have no
filling gaps and strengthening weak points. binding force except between the parties and in
(Aust, Handbook on International Law, 2010, respect of that particular case (ICJ Stature, Article
p.8) 59). Nonetheless, the Court does look to prior
holdings as being highly persuasive (Sarmiento,
e.g. pacta sunt servanda, res judicata, due Public International Law Bar Reviewer,p. 32)
process, estoppel, prescription

d. 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.

TREATY

An international agreement concluded between states 1. Entered into by parties having treaty-making
in written form and governed by international law capacity;
whether embodied in a single instrument or in two or 2. Through their authorized organs or
more related instruments (Art. 2, Vienna Convention representatives;
on the Law of Treaties, 1969). 3. Without attendance of duress, fraud, mistake or
other vices of consent;
Requisites: (PAW-LR) 4. Lawful subject matter and object; and
5. Ratification in accordance with their respective 1. Original
constitutional processes. signatories
2. Other states
Steps in the Treaty-Making Process: (NSRER) allowed, by terms of the treaty, to sign it later
1. Negotiation – Discussion of the provisions of the (accession)
proposed treaty, undertaken by the  Pacta Tertiis Nec Nocent Nec Prosunt – a
representatives of the contracting parties who are State is not bound to act in accordance with
provided with as full powers or pleins pouvoirs. a treaty if it is not a party to a treaty, except
if that treaty codifies customary
international law
2. Signature – Primarily intended as a means of Exceptions: (EVEN)
authenticating the instrument and symbolizing the 1. Treaty is merely an expression of
good faith of the contracting parties. customary international law
2. By virtue of the most favored nation
Note: Signature DOES NOT create an clause
obligation to ratify. 3. Treaty expressly extends its benefits to
3. Ratification – Act by which the state formally non-signatories
accepts the provisions of a treaty concluded by its 4. Treaty is necessary for the maintenance
representative. of international peace

4. Exchange of instruments of ratification Reservation – a unilateral statement, made by a state


when signing, ratifying, accepting, approving or
5. Registration with UN. acceding to a treaty, whereby it purports to exclude
or modify the legal effect of certain provisions of the
treaty in their application to the state. The state
Binding Effects of Treaty making the reservation remains a party to a treaty,
General Rule: Only the following contracting parties provided that the reservation is compatible with the
are bound: object and purpose of the treaty. (Page 12, Treaty
Handbook – United Nations Publication, 2012)

When is error a valid ground for the invalidation of a State’s consent to be bound by a treaty?
Art 48, VCLT. The error must relate to a fact or situation which was assumed by that State to exist at the
time when the treaty was concluded and formed an essential basis of its consent to be bound by the treaty. However,
if the State in question contributed by its own conduct to the error or if the circumstances were such as to put that
State on notice of a possible error, then it cannot invoke error as a ground for invalidating the consent.

Treaties International conventions are generally referred to as treaties.

Treaties are written agreements between States that are governed by international law. Treaties are referred to by
different names, including agreements, conventions, covenants, protocols and exchanges of notes. If States want to
enter into a written agreement that is not intended to be a treaty, they often refer to it as a Memorandum of
Understanding and provide that it is not governed by international law. Treaties can be bilateral, multilateral,
regional and global.

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 without their consent. However, it may be possible for some or even most of the 4 provisions of a
multilateral, regional or global treaty to become binding on all States as rules of customary international law.

There are now global conventions covering most major topics of international law. They are usually adopted at an
international conference and opened for signature. Treaties are sometimes referred to by the place and year of
adoption, e.g. the 1969 Vienna Convention. If a State becomes a signatory to such a treaty, it is not bound by the
treaty, but it undertakes an obligation to refrain from acts which would defeat the object and purpose of the treaty.

A State expresses its consent to be bound by the provisions of a treaty when it deposits an instrument of accession or
ratification to the official depository of the treaty. If a State is a signatory to an international convention it sends an
instrument of ratification. If a State is not a signatory to an international convention but decides to become a party, it
sends an instrument of accession. The legal effect of the two documents is the same.

A treaty usually enters into force after a certain number of States have expressed their consent to be bound through
accession or ratification. Once a State has expressed its consent to be bound and the treaty is in force, it is referred to
as a party to the treaty. The general rule is that a treaty shall be interpreted in good faith in accordance with the
ordinary meaning to be given to the terms of the treaty in their context and in light of its object and purpose. The
preparatory work of the treaty and the circumstances of its conclusion, often called the travaux preparatoires, are a
supplementary means of interpretation in the event of ambiguity.

CUSTOMARY INTERNATIONAL LAW

Customary International Law- consists of rules of that behaved in a certain way that it was
law derived from the consistent conduct of States under a legal obligation to act that way;
acting out of the belief that the law required them to states will behave a certain way because
act that way they are convinced it is binding upon them
to do so. (Shaw, International Law 2008, p.
ICJ has been constant in stating that a customary rule 84)
requires the presence of the two elements the two (2)
elements: (S.S. Lotus [France. v. Turkey], 1927 Note: No particular duration is required.
P.C.I.J. (ser. A) No. 10, Sept. 7, 1927) However, a passage of time will be part of
evidence of generality and consistency of
1) State Practice (Objective)- there must first the practice ( Case Concerning the
be evidence of substantial uniformity of Continental Shelf (Libyan Arab Jamahiriya
practice by a substantial number of States v Malta) (Judgment) [1985] ICJ Reports 13
(Aust, Handbook on International Law at 29).
2010,p. 6 ).
 (e.g. prohibition against genocide, torture,
2) Opinion juris sive necessitates- this is the slavery, crimes against humanity
psychological factor, the belief by a state

NOTE:
When does State practice constitute custom? How is opinio juris demonstrated?

In the North Sea Continental Shelf cases, the ICJ said There has never been agreement on the ICJ with
that: "Although the passage of only a short period of respect to how opinio juris is to be demonstrated.
time is not necessarily, or of itself, a bar to the
formation of a new rule of customary international Some eminent jurists, such as Sir Hersch
law on the basis of what was originally a purely Lauterpacht, have suggested that a consistent practice
conventional rule, an indispensable requirement of states should give rise to the presumption that such
would be that within the period in question, short a practice was engaged in out of a sense of legal
though it might be, State practice x x x should have obligation and if that presumption is challenged, the
been both EXTENSIVE and VIRTUALLY burden would fall on the challenger to prove
UNIFORM." otherwise

International custom – or customary law – is evidence of a general practice accepted as law through a constant and
virtually uniform usage among States over a period of time. Rules of customary international law bind all States.

The State alleging the existence of a rule of customary law has the burden of proving its existence by 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. For example, to examine the practice of States on military uses of outer
space, one would look in particular at the practice of States that have activities in space.

Most ICJ cases also require that the States who engage in the alleged customary practice do so out of a sense of legal
obligation or opinio juris rather than out of comity or for political reasons. In theory, opinio juris is a serious
obstacle to establishing a rule as custom because it is extremely difficult to find evidence of the reason why a State
followed a particular practice. In practice, however, if a particular practice or usage is widespread, and there is no
contrary State practice proven by the other side, the Court often finds the existence of a rule of customary law. It
sometimes seems to assume that opinio juris was satisfied, and it sometimes fails to mention it.

Therefore, it would appear that finding consistent State practice, especially among the States with the most interest
in the issue, with minimal or no State practice to the contrary, is most important. Undisputed examples of rules of
customary law are (a) giving foreign diplomats criminal immunity; (b) treating foreign diplomatic premises as
inviolable; (c) recognizing the right of innocent passage of foreign ships in the territorial sea; (d) recognizing the
exclusive jurisdiction of the flag State on the high seas; (5) ordering military authorities to respect the territorial
boundaries of neighboring States; and (6) protecting non-combatants such as civilians and sick or wounded soldiers
during international armed conflict..

GENERAL PRINICPLES

These are legal precepts found in major national legal


systems but never before used in an international Some are derived from the natured the international
court. Where there is a gap in international law the legal system, e.g. the legal equality of states and the
judges have some ability to fill it rather than simply prohibition against states operating on another's
announcing that the case cannot be decided because territory.
no international law currently exists on the topic.
Examples include the principle of estoppel, the Note: Significance of GA Resolutions?
concept of limitation (prescription), and the principle Resolutions that receive overwhelming support are
that it is the party asserting the fact that bears the treated as evidence of the practice of states and, as
burden of proving it. such, may themselves reflect custom.

SUBSIDIARY MEANS

Subsidiary means are not sources of law, instead they are subsidiary means or evidence that can be used to prove the
existence of a rule of custom or a general principle of law.

Article 38 lists only two subsidiary means - the teaching (writings) of the most highly qualified publicists
(international law scholars) and judicial decisions.

Judicial Decisions of National Court


National court decisions play a distinctive dual role in the doctrine of sources: as evidence of State practice, relevant
to the interpretation of treaties and the formation of custom (where domestic judgments play a role in law creation),
and as a subsidiary means of determining the existence and content of international law (where domestic judgments
can be characterized as law enforcement).

First, national court decisions on matters of international law are evidence of the practice of the forum State. A
domestic court decision on international law amounts to State practice, though the weight attributed to it may
depend on the court’s hierarchical status. National court decisions must also be weighed against State practice
generated by other branches of government. Where a court decision coincides with or does not contradict the views
of the legislature and executive, it will represent strong evidence of State practice. Where inconsistencies emerge,
the conflicting practice must be weighed, considering factors such as which branch of government has authority
over the matter.
National court decisions, as evidence of State practice, are relevant to the interpretation of treaties and the existence
of custom under articles 38(1)(a) and (b) of the ICJ Statute. Court decisions by treaty parties amount to subsequent
practice that provides evidence of how those States understand their treaty obligations, which shall be taken into
account in treaty interpretation when it evidences general agreement about interpretation.22 Although opinion is
divided over exactly which acts and statements count for State practice and opinio juris in the formation of custom,
there is general agreement that national court decisions are evidence of one or other element or both elements.
Custom may also be relevant to treaty interpretation

Second, national court decisions may provide a subsidiary means for the determination of international law under
article 38(1)(d) of the ICJ Statute. Article 38(1) distinguishes between three sources (treaties, custom and general
principles) and two subsidiary means of determining the law (judicial decisions and academic writings). In theory,
the subsidiary nature of the latter is intended to reflect the positivist notion that States, and only States, make
international law. The decisions and writings of non-state actors, such as judges and academics, provide important
evidence of the content of international law without being sources per se.

This duality of national court decisions—representing evidence of State practice and a subsidiary means of
determining international law—is unique in the doctrine of sources. Other practice by States, such as executive
statements, military manuals and diplomatic correspondence, provide evidence of State practice only.

Judicial decisions of international courts provide a subsidiary means of determining international


law only. National court decisions alone have the potential to wear both hats and thus their value is
often considered to be mixed, with Brownlie noting that: Some decisions provide indirect
evidence of the practice of the state of the forum on the questions involved; others involve a free
investigation of the point of law and consideration of available sources, and may result in a careful
exposition of the law However, the value of these decisions varies considerably, and many present
a narrow national outlook or rest on a very inadequate use of the sources.

Writings of highly qualified publicists do not include law student articles or notes or doctoral theses.

Cite/Research the following authors based on topic:

1. General Principles of International Law: Bin Cheng; Lauterpacht/Oppenheim


2. General International Law: Ian Brownlie; Anthony Aust, Bernard Shaw, Reinhard Zimmerman
3. General Criminal Law: Antonin Cassesse, Lee
4. Customary International Law: Brownlie; Cassesse; Shaw; Crawford
5. Article on State Responsibility: James Crawford
6. Creation of States: Crawford
7. Evidence in International Law: Amerisinghe
8. UN Charter: Bruno Simma
9. Use of Force: Myres McDougal, Cassesse
10. International Economic Law: Michael Reisman
11. Arbitration: Michael Reisman,
12. Human Rights:

Resolutions of the UN General Assembly or resolutions adopted at major international conferences are only
recommendations and are not legally binding. However, in some cases, although not specifically listed in article 38,
they may be subsidiary means for determining custom. If the resolution purports to declare a set of legal principles
governing a particular area, if it is worded in norm creating language, and if is adopted without any negative votes,
it can be evidence of rules of custom, especially if States have in practice acted in compliance with its terms.
Examples of UN General Assembly Resolutions which have been treated as strong evidence of rules of customary
international law include the following:

• GAR 217A Universal Declaration of Human Rights (1948)


• GAR 2131 Declaration on the Inadmissibility of Intervention in the Domestic Affairs of States and the
Protection of their Sovereignty (1965) [Declaration on NonIntervention]
• GAR 2625 Declaration on Principles of International Law Concerning Friendly Relations and
Cooperation among States in Accordance with the Charter of the United Nations (1970) [Declaration on
Friendly Relations] 6
• GAR 3314 Resolution on the Definition of Aggression

Some of these resolutions have also been treated as subsequent agreement or practice of States on how the
principles and provisions of the UN Charter should be interpreted.

In addition, Article 38 fails to take into account the norm-creating effect of modern global conventions.
Once the international community has spent several years drafting a major international convention, States often
begin in practice to refer to that convention when a problem arises which is governed by the convention - in effect
treating the rules in the Convention as customary. Furthermore, if the Convention becomes universally accepted the
provisions in the Convention may become very strong evidence of the rules of custom, especially if States which are
not parties have also acted in conformity with the Convention. Examples of such conventions would be the 1959
Vienna Convention on Diplomatic Relations and the 1969 Vienna Convention on the Law of Treaties.

SUBJECTS

A. STATE – It is an entity that has a defined and is governed by a charter that came into force on
territory and permanent population, under the October 24, 1945.
control of its own government, and engages in,
or has the capacity to engage in, formal relations Principal Purposes of UN:
with other such entities (Art. 1, Montevideo 1. Maintain international peace and security;
Convention) 2. Develop friendly relations among nations;
3. Achieve international cooperation: and
Elements: 4. Center for harmonizing actions of nations
1. Permanent Population for attainment of these common goals.
2. Defined Territory 5.
3. Government The UN Charter
4. Capacity to enter into relations with other  Technically a treaty which parties must
States (Art. 1, Montevideo Convention). respect under the doctrine of pacta sunt
servanda
 Consists of 111 articles besides the
Territory Preamble and concluding provisions
As a requirement under the Montevideo
Convention, a state must have reasonably
stable political community and this must be Principal Organs of the United Nations
in control of a certain area. The existence of 1. General Assembly – central organ where all
fully defined frontiers is not required and members are represented. The General Assembly
that what matters is the effective is not a legislative body; it can only recommend.
establishment of a political community
(Brownlie, 2008). Functions of the General Assembly: (SBCDE)
a. Supervisory – receives and considers reports
IMPORTANT CONCEPT: from other organs of the United Nations.
Delimitation – the process of determining b. Budgetary – controls the finances of the
the land or maritime boundaries of a State, United Nations.
including that of any continental shelf or c. Constituent – participates in the amendment
exclusive economic zone, and is generally of the UN Charter.
done by means of geographical coordinates d. Deliberative – discusses principles
of latitude and longitude (Aust, Handbook regarding maintenance of international
on International Law, 2010). peace and security.
e. Elective – elects non-permanent members of
B. UNITED NATIONS the Security Council, some members of the
An international organization created at San Trusteeship Council and all members of the
Francisco Conference held in the US from April 25 to Economic and Social Council.
June 26, 1945. UN succeeded the League of Nations
of recognized competence in international
2. Security Council – organ responsible for the law
maintenance of peace and security; undertakes  Members of the Court have a term of nine
preventive and enforcement actions. (9) years, and may be re-elected.
 Should a judge die or resign during his or
3. Economic and Social Council – serves as the her term of office, a special election is held
central forum for discussing international as soon as possible to choose a judge to fill
economic and social issues, and for formulating the unexpired part of the term.
policy recommendations addressed to Member  Once elected, a Member of the Court is a
States and the United Nations system. delegate neither of the government of his
own country nor that of any other state.
It exerts efforts towards higher standards of  No judge can be removed unless, in a
living, solutions of international economic, unanimous opinion of the other members, he
social, health and related problems, facilitating has ceased to fulfill the required conditions.
international cultural and educational  A Member of the Court, when engaged on
cooperation, universal respect for and the business of the Court, enjoys privileges
observance of human rights and fundamental and immunities comparable with those of
freedoms. the head of a diplomatic mission.
 The Court shall elect its President and Vice
4. Trusteeship Council – organ charged with the President, who shall serve for three years
administration of the International Trusteeship and may be re-elected. All questions are
System (idle council); decided by majority of the judges present,
the quorum being nine when the full Court
5. INTERNATIONAL COURT OF JUSTICE – is sitting.
principal judicial organ of UN; World Court
governed by the Statute which is annexed to and Jurisdiction
made part of the UN Charter; a. Interpretation of treaty;
b. Question of international law;
The Court’s role is to settle, in accordance with c. Existence of fact constituting a breach of
international law, disputes of legal nature, international obligation;
submitted to it by States and to give advisory d. Nature or extent of the reparation to be
opinions on legal questions referred to it by made for the breach of an international
authorized United Nations organs and obligation; and
specialized agencies. e. To render advisory opinions
It is assisted by a Registry, its administrative Contentious Cases – ONLY States (Members of
organ, and uses English and French as its official the UN and other States which have become
languages. parties to the Statute of the Court or which have
accepted his jurisdiction under certain
conditions) may be parties to such cases.
Membership
 15 members, who are elected by absolute The Court is competent to entertain a dispute
majority vote in both the General Assembly only if the States concerned have accepted or
and the Security Council. These organs vote recognized its jurisdiction in one or more of the
simultaneously but separately. following ways:
 No two of them may be nationals of the 1. By
same state, and in the event that more than entering into a special agreement to submit
one national of the same state obtain the the dispute to the Court
required majority, only the eldest shall be 2. By
considered elected. virtue of a jurisdictional clause, when they
 Judges must be of high moral character, and are parties to a treaty concerning a provision
possess the qualifications required in their whereby in the event of a dispute of a given
respective countries for appointment to their type or disagreement over the interpretation
highest judicial offices, or are jurisconsults of the treaty, one of them may refer the
dispute to the Court
3. Through questions arising within the scope of their
reciprocal effect of declarations made by activities.”
them under the Statute whereby each has
accepted the jurisdiction of the Court as  It is of the essence of such opinions that
compulsory in the event of a dispute with they are advisory, unlike the Court’s
another State having made a similar judgments, they have NO binding effect.
declaration.
 No State can therefore be a party to  The requesting organ, agency or
proceedings before the Court unless it organization remains free to give effect to
has in some manner or other consented the opinion, or not to do so.
thereto.
 However, certain instruments and
Advisory Proceedings – are open solely to the regulations can provide beforehand that an
five organs of the United Nations, and to the 16 advisory opinion by the Court shall have a
specialized agencies of the United Nations. binding force.
 The General Assembly and Security Council
may request advisory opinions on “any Limitations on Jurisdiction under its statute:
legal question”. Other United Nations  Only states may be parties in cases before it
organs and specialized agencies which have  Consent of the parties needed for the court
been authorized to seek advisory opinions to acquire jurisdiction over a case
can only do so with respect to “legal

NATIONALITY

Nationality –is a legal bond having as its basis a (a) It is for each State to determine under its own rules
social fact of attachment, a genuine connection of who are its nationals. This law shall be recognized by
existence, interests and sentiments, together with the other States in so far as it is consistent with international
existence of reciprocal rights and duties. It may be conventions, international custom, and the principles of
said to constitute the juridical expression of the fact law generally recognized with regard to nationality;
that the individual upon whom it is conferred, either (Article 1)
directly by the law or as a result of an act of the (b) Any question as to whether a person possesses the
authorities, is in fact more closely connected with the nationality of a particular State shall be determined in
population of the State conferring nationality than accordance with the law of that State. (Article 2)
with that of any other State. (Nottebohm Case,
Liechtenstein v. Guatemala, April 6, 1955) Acquisition of Nationality:
(1) birth,
Citizenship – has a more exclusive meaning in that it (2) naturalization,
applies only to certain members of the state accorded (3) repatriation,
more privileges than the rest of the people who owe it (4) subjugation, and
allegiance. Its significance is municipal, not international. (5) cession

Rules in Determination of Nationality: Loss of Nationality:


The 1930 Hague Convention on Conflict of Nationality (1) release
provides for the following rules in determining a person’s (2) deprivation
nationality: (3) renunciation,
(4) substitution

STATE RESPONSIBILITY

Concept of State Responsibility – The laws of state Internationally Wrongful Act – an act or omission
responsibility are the principles governing when and of a state that violates a rule of customary law, or
how a state is held responsible for a breach of an ignores an obligation of a treaty it has concluded.
international obligation. (Draft Articles on State Responsibility, Article 19)
3. The conduct of a person or group of persons that
Elements of an Internationally Wrongful Act: is in fact acting on the instructions of, or under the
direction or control of, that State in carrying out the
1. Act that is attributable to the state under conduct. (Art. 8)
international law; 4. The conduct of a person or group of persons that is
2. Must constitute a breach of international in fact exercising governmental authority in the
obligation by a state. absence or default of the official authorities and in
(Art. 2, Responsibility of States for Internationally circumstances such as to call for the exercise of that
Wrongful Acts). authority (Art 9)
5. The conduct of an insurrectional movement which
Attribution- it is a legal construct whereby an becomes the new Government of a State (Art 10[1])
internationally unlawful conduct of a State organ 6. The conduct of a movement, insurrectional or
acting in that capacity is regarded as the conduct of other, which succeeds in establishing a new State in
the State itself, making that State responsible for it as part of the territory of a pre-existing State or in a
an internationally wrongful act. A State is territory under its administration, shall be considered
internationally responsible for its own acts or an act of the new State (Art 10[2])
omissions, but as an abstract entity it can physically 7. Conduct which the State acknowledges and adopts
act only through individuals or groups of individuals as its own (Art. 11)
performing “acts of the State” on its behalf (Chapter 2, of the Responsibility of States for
(Differences Relating to Immunity from Legal Internationally Wrongful Acts)
Processes of a Special Rapporteur of the Commission
of Human Rights [38 ILM 873,1999]). Conditions Required for the Enforcement of the
Doctrine of State Responsibility
Conducts Attributable to the State:
1. The conduct of any of its organs, whether 1. The injured subject must first exhaust all
exercising legislative, executive, judicial or any other local remedies, except:
functions (Art 4) a. No remedies to exhaust (laws are
2. The conduct of a person or entity which is intrinsically defective)
empowered by law of that State to exercise b. Courts are corrupt
governmental authority provided the person or entity c. No adequate machinery
is acting in that capacity in that particular instance d. Involves acts of states not subject to judicial
(Art. 5) review

SOVEREIGNTY OF STATES OVER TERRITORY


Sovereignty is the exclusive right to exercise supreme political authority over a defined territory (land, airspace and
certain maritime areas such as the territorial sea) and the people within that territory. No other State can have formal
political authority within that State. Therefore, sovereignty is closely associated with the concept of political
independence.

Classical international law developed doctrines by which States could make a valid claim of sovereignty over
territory. The doctrines included discovery and occupation and prescription. During the period of Western colonial
expansion new territories and islands were subject to claims of sovereignty by discovery and occupation.

Sovereignty could also be transferred to another State by conquest (use of force) or by cession where the sovereignty
over the territory would be ceded by treaty from one State to another. 3 Since a State has sovereignty over its
territory, the entry into its territory by the armed forces of another State without consent is a prima facie breach of
international law. Among the attributes of sovereignty is the right to exclude foreigners from entering the territory,
which is traditionally referred to as the right to exclude aliens.

Since a State has sovereignty within its territorial sea (with some exceptions such as the right of innocent passage), it
has the exclusive authority to exercise police power within its territory sea. For example, if foreign ships are
attacked by “pirates” in the territorial sea of a State, the only State that can exercise police power and arrest the
pirates in territorial sea is the coastal State.

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