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Suggested ANSWERS to the 2008 BAR Charter of the United Nations.

(Vienna Convention
Questions on Public International Law on the Law of Treaties, Arts. 52 & 53)

by Atty. Ralph Sarmiento's Bar Exam Notebooks Q. The President alone without the
on Wednesday, 20 January 2010 at 20:45 · concurrence of the Senate abrogated a
treaty. Assume that the other country-party
Copyright © 2008 by Atty. Ralph A. Sarmiento. All to the treaty is agreeable to the abrogation
Rights Reserved. provided it complies with the Philippine
Constitution. If a case involving the validity
Q. The legal yardstick in determining of the treaty abrogation is brought to the
whether usage has become customary Supreme Court, how should it be resolved?
international law is expressed in the maxim (6%)
opinio juris sive necessitates or opinio juris
for short. What does the maxim mean? (3%) A. The Supreme Court should sustain the validity
of the treaty abrogation. While the Constitution is
A. The maxim “opinio juris sive necessitates” or express as to the manner in which the Senate
simply “opinio juris” means that States observe a shall participate in the ratification of a treaty, it is
practice or a norm out of a sense of legal silent as to that body's participation in the
obligation or a belief in its juridical necessity. abrogation of a treaty. In light of the absence of
Opinio juris is the subjective element of any constitutional provision governing the
international customs, the objective element being termination of a treaty, and the fact that different
the long and consistent practice of States. termination procedures may be appropriate for
different treaties, the case must surely be
controlled by political standards, even more so
Q. Under international law, differentiate because it involves the conduct of foreign
“hard law” from “soft law”. (3%) relations.

A. “Hard law” refers to binding international legal XII.


norms or those which have coercive character. William, a private American citizen, a
university graduate and frequent visitor to
“Soft law,” on the other hand, refers to norms that the Philippines, was inside the U.S. embassy
are non-binding in character but still have legal when he got into a heated argument with a
relevance. Examples of “hard law” are the private Filipino citizen. Then, in front of many
provisions of the U.N. Charter, the Vienna shocked witnesses, he killed the person he
Convention on Diplomatic Relations, the Geneva was arguing with. The police came, and
Conventions of 1949 and other treaties in force. brought him to the nearest police station.
Examples of “soft law” are resolutions of the U.N. Upon reaching the station, the police
General Assembly and draft articles of the investigator, in halting English, informed
International Law Commission. Soft law usually William of his Miranda rights, and assigned
serves as a precursor of hard law. The Universal him an independent local counsel. William
Declaration of Human Rights is one such example. refused the services of the lawyer, and
It was a “soft law” when it was adopted by insisted that he be assisted by a Filipino
resolution of the U.N. General Assembly in 1948, lawyer currently based in the U.S. The
but it has led to the development of “hard law” request was denied, and the counsel
with the adoption of two binding covenants on assigned by the police stayed for the
human rights, i.e., the International Covenant on duration of the investigation.
Civil and Political Rights and the International
Covenant on Economic, Social and Cultural Rights. William protested his arrest.

Q. May a treaty violate international law? If [a] He argued that since the incident took
your answer is in the affirmative, explain place inside the U.S. embassy, Philippine
when such may happen. If your answer is in courts have no jurisdiction because the U.S.
the negative, explain why. (5%) embassy grounds are not part of Philippine
territory; thus, technically, no crime under
A. Yes, a treaty may violate international law Philippine law was committed. Is William
when at the time of its conclusion, it conflicts with correct? Explain your answer. (3%)
a peremptory norm of general international law
(jus cogens) or if its conclusion has been procured Ans. No, William is not correct. While Article 22 of
by the threat or use of force in violation of the the Vienna Convention on Diplomatic Relations
principles of international law embodied in the provides that the premises of a diplomatic mission
shall be inviolable, and may not be entered by the
police or by any other agent of the receiving therefore justified in resorting to military action to
State, except with the consent of the Ambassador protect its own security as an act of self-defence.
or the head of the mission, it does not alter the
fact, however, that such premises are still part of [b] As a consequence of the foregoing
Philippine territory. The concept of incident, Asyaland charges the Philippines
“exterritoriality,” under which diplomatic premises with violation of Article 2.4 of the United
are deemed to be part of the sovereign territory of Nations Charter that prohibits “the threat or
the sending State, has not been adopted in the use of force against the territorial integrity
Vienna Convention. Hence, a crime committed on or political independence of any State.” The
or within such premises by a private person like Philippines counters that its commando team
Williams who enjoys no diplomatic immunity falls neither took any territory nor interfered in
within the jurisdiction of Philippine courts. the political processes of Asyaland. Which
contention is correct? Reasons. (3%)

XIII. Ans. The contention of the Philippines is the


A terrorist group called the Emerald Brigade correct one. State practice and the U.N. Security
is based in the State of Asyaland. The Council's actions after 9/11 indicate a trend
government of Asyaland does not support towards recognizing that a State that suffers
the terrorist group, but being a poor country, large-scale violence perpetrated by non-State
is powerless to stop it. actors located in another State has a right to use
force when (1) that other State proves unwilling
The Emerald Brigade launched an attack on or unable to reduce or eliminate the source of the
the Philippines, firing two missiles that killed violence, (2) the use of force is proportional to the
thousands of Filipinos. It then warned that threat posed by the non-State actor, and (3) the
more attacks were forthcoming. Through use of force is temporary and does not result in
diplomatic channels, the Philippines non-consensual occupation or annexation of
demanded that Asyaland stop the Emerald territory.
Brigade; otherwise, it will do whatever is
necessary to defend itself. Under UN/A/RES/60/288 (2006), known as the UN
global counter-terrorism strategy, member States
Receiving reliable intelligence reports of shall adopt a plan of action, including a number of
another imminent attack by the Emerald measures to prevent and combat terrorism, in
Brigade, and it appearing that Asyaland was particular by denying terrorists access to the
incapable of preventing the assault, the means to carry out their attacks, to their targets
Philippines sent a crack commando team to and to the desired impact of their attacks.
Asyaland. The team stayed only for a few
hours in Asyaland, succeeded in killing the [c] Assume that the commando team
leaders and most of the members of the captured a member of the Emerald Brigade
Emerald Brigade, then immediately returned and brought him back to the Philippines. The
to the Philippines. Philippine Government insists that a special
international tribunal should try the terrorist.
[a] Was the Philippine action justified under On the other hand, the terrorist argues that
the international law principle of “self- terrorism is not an international crime and,
defense”? Explain your answer. (3%) therefore, the municipal laws of the
Philippines, which recognize access of the
Ans. Yes, the Philippine action was justified. accused to constitutional rights, should
Article 51 of the U.N. Charter affirms the inherent apply. Decide with reasons. (3%)
right of States to individual or collective self-
defence. Ans. Terrorism is an international crime both in
times of peace and in times of armed conflicts,
The terrorist group Emerald Brigade had already and therefore it may be tried by a special
launched actual armed attacks on the Philippines international tribunal. The municipal laws of the
which killed thousands of Filipinos with a warning Philippines cannot apply because the terrorist acts
that more attacks were forthcoming. Asyland, on in question are transnational in nature; that is, not
the other hand, had failed to fulfill its obligations, limited to the territory of the Philippines and they
under international law, to prevent the use of its do not fall under the extraterritorial criminal
territory for the staging of terrorist acts against jurisdiction of the Philippines under Article 2 of the
the Philippines. As such, in the face of another Revised Penal Code.
imminent attack by the Emerald Brigade, and it
appearing that Asyland was incapable of When committed during peacetime, international
preventing the assault, the Philippines was terrorism may be prosecuted under the different
international conventions on the prevention, treaties and executive agreements may be subject
suppression and punishment of terrorism, and to reasonable safeguards for the sake of national
when committed during an armed conflict, it may interest.” Even earlier, the same privilege was
be prosecuted as a distinct category of war upheld in People’s Movement for Press Freedom
crimes. International law indisputably bans (PMPF) v. Manglapus (G.R. No. 84642, September
terrorism in time of armed conflict. Article 33(1) of 13, 1988) wherein the Supreme Court stressed
the Fourth Geneva Convention of 1949 prohibits that “secrecy of negotiations with foreign
“all measures of terrorism against civilians.” A countries is not violative of the constitutional
similar provision is contained in the Second provisions of freedom of speech or of the press
Additional Protocol of 1977. Article 4(2)(d) nor of the freedom of access to information.”
prohibits “acts of terrorism” against all persons
who do not take a direct part or have ceased to [b] Will your answer be the same if the
take part in hostilities. information sought by KMM pertains to
contracts entered into by the Government in
its proprietary or commercial capacity? Why
XIV. or why not? (3%)

Ans. No, the answer will be different. Information


The Philippine Government is negotiating a pertaining to contracts entered into by the
new security treaty with the United States Government in its proprietary or commercial
which could involve engagement in joint capacity are not covered by the doctrine of
military operations of the two countries’ executive privilege. These information are matters
armed forces. A loose organization of of public concern to which the people have the
Filipinos, the Kabataan at Matatandang right to information under Section 7 of the Bill of
Makabansa (KMM) wrote the Department of Rights. Under Section 7, citizens shall be afforded
Foreign Affairs (DFA) and the Department of access to official records, and to documents, and
National Defense (DND) demanding papers pertaining to government transactions.
disclosure of the details of the negotiations, Moreover, Section 28 of the Declaration of
as well as copies of the minutes of the Principles directs the State to adopt and
meetings. The DFA and the DND refused, implement a policy of full public disclosure of all
contending that premature disclosure of the its transactions involving public interest.
offers and counter-offers between the
parties could jeopardize on-going Suggested ANSWERS to the 2010 BAR EXAM
negotiations with another country. KMM filed Questions on Public International Law
suit to compel disclosure of the negotiation by Atty. Ralph Sarmiento's Bar Exam Notebooks
details, and be granted access to the records on Tuesday, 7 September 2010 at 21:58 ·
of the meetings, invoking the constitutional
right of the people to information on matters Copyright © 2010 by Atty. Ralph A. Sarmiento. All
of public concern. Rights Reserved.

[a] Decide with reasons. (3%) I.

Ans. The suit filed by KMM should be dismissed. It The dictatorial regime of President A of the
is true that the details of the treaty negotiation, Republic of Gordon was toppled by a
including the offers and counter-offers between combined force led by Gen. Abe, former royal
the Philippine Government and United States, are guards and the secessionist Gordon People’s
matters of public concern. However, it is also well- Army. The new government constituted a
established in jurisprudence that neither the right Truth and Reconciliation Commission to look
to information nor the policy of full public into the serious crimes committed under
disclosure is absolute, there being matters which, President A’s regime. After the hearings, the
albeit of public concern or public interest, are Commission recommended that an amnesty
recognized as privileged in nature. law be passed to cover even those involved
in mass killings of members of indigenous
As held in the recent case of Akbayan vs. Aquino groups who opposed President A.
(G.R. No. 170516, July 16, 2008), the privileged International human rights groups argued
character of diplomatic negotiations has been that the proposed amnesty law is contrary to
recognized in this jurisdiction. In discussing valid international law. Decide with reasons. (4%)
limitations on the right to information, the
Supreme Court in Chavez v. PCGG (360 Phil. 133, Suggested Answer:
764 [1998]) held that “information on inter-
government exchanges prior to the conclusion of The proposed amnesty law is contrary to
international law. international law; (c) the existence of any fact
which, if established, would constitute a breach of
The indigenous group may constitute an ethnic an international obligation; and (d) the nature or
group which is protected by the law on Genocide. extent of the reparation to be made for the breach
If the mass killing was committed with the intent of an international obligation. (Article 36, ICJ
to destroy (dolus specialis) the said ethnic group Statute) The ICJ also has jurisdiction to give an
as such, in whole or in part, then the crime of advisory opinion on any legal question as may be
Genocide was committed. The international norm requested by the General Assembly or the
for the prevention, prosecution and punishment of Security Council or on legal questions arising
Genocide is a peremptory (just cogens) norm of within the scope of the activities of other organs
international law and, therefore, non-derogable. and specialized agencies of the U.N. upon their
(Prosecutor v. Blagojevic and Jokic, ICTY, January request and when so authorized by the General
17, 2005) Assembly. (Article 96, U.N. Charter)

Even if the mass killing was not committed with As to jurisdiction over the persons or parties
the dolus specialis to destroy the ethnic group as (ratione personae), the ICC shall have the power
such, the same may still constitute the Crime to exercise its jurisdiction over persons for the
Against Humanity of Extermination if the mass most serious crimes of international concern, and
killing was widespread and systematic or the War shall be complementary to national criminal
Crime of Intentionally Attacking Civilians if the jurisdictions. (Art. 1, Rome Statute) On the other
same took place in the context of or was hand, only States may be parties in cases before
associated with an armed conflict. The norm for the ICJ and their consent is needed for the ICJ to
the prevention, prosecution and punishment of acquire jurisdiction. (R. Sarmiento, Public
crimes against humanity and war crimes are also International Law Bar Reviewer, 2009 Revised
customary norms of international and therefore Edition, p. 185)
binding on all States. (Prosecutor v. Stakic, ICTY,
July 31, 2003) III.

Thus, Republic of Gordon has the obligation under A, a British photojournalist, was covering the
international law to prosecute and punish all those violent protests of the Thai Red-Shirts
involved in the mass killing of the members of the Movement in Bangkok. Despite warnings
indigenous group and providing amnesty to those given by the Thai Prime Minister to
involved is violative of this obligation. foreigners, specially journalists, A moved
around the Thai capital. In the course of his
II. coverage, he was killed with a stray bullet
which was later identified as having come
Compare and contrast the jurisdiction of the from the ranks of the Red-Shirts. The wife of
International Criminal Court and A sought relief from Thai authorities but was
International Court of Justice. (3%) refused assistance.

Suggested Answer: A. Is there state responsibility on the part


of Thailand? (2%)
The jurisdiction of the International Criminal Court
(ICC) primarily deals with the prosecution of B. What is the appropriate remedy
individuals for core international crimes, while the available to the victim’s family under
jurisdiction of the International Court of Justice international law? (3%)
(ICJ) deals with contentious proceedings between
States. Suggested Answer:

As to subject matter jurisdiction (ratione A. No, there is no state responsibility on the


materiae), the jurisdiction of the ICC is limited to part of Thailand because the acts of the Thai Red-
the most serious crimes of concern to the Shirts were not the acts of Thailand. Under the
international community as a whole, particularly: Principle of Attribution or Imputation, a State only
(a) the Crime of Genocide; (b) Crimes against incurs liability for individual acts or omission which
Humanity; (c) War crimes; and (d) the Crime of can be attributed to it. The Thai Red-Shirts are not
Aggression. (R. Sarmiento, Public International its officials, agents, or representatives and they
Law Bar Reviewer, 2009 Revised Edition, p. 308). were not acting on the instructions of, or under
On the other hand, the jurisdiction of the ICJ the direction or control of, the Thai Government.
covers legal disputes which the States refer to it. (R. Sarmiento, Public International Law Bar
This includes disputes concerning: (a) the Reviewer, 2009 Revised Edition, pp. 65-66)
interpretation of a treaty; (b) any question of
B. Unless the Red-Shirts becomes the new A. subject to derogation when national
Government of Thailand or Thailand acknowledges security is threatened.”
and adopts the conduct of the Red-Shirts as its B. confined only during custodial
own, the victim’s family has no appropriate investigation.”
remedy under international law. Their remedy, if C. which is non-derogable both during
any, if only available under the domestic laws of peacetime and in a situation of armed
Thailand by the institution of the appropriate conflict.”
criminal cases against the persons responsible for D. both (a) and (b)
A’ killing and the filing of an action to recover E. none of the above.
damages arising from A’s death.
Suggested Answer:
IV.
C. “Freedom from torture is a right which is non-
Choose the statement which appropriately derogable both during peacetime and in a
completes the opening phrase: situation of armed conflict.”

“A State which resorts to retorsion in Article 2(2) of the U.N. Convention Against Torture
international law provides that “No exceptional circumstances
whatsoever, whether a state of war or a threat of
A. must ensure that all states consent to its war, internal political in stability or any other
act.” public emergency, may be invoked as a
B. cannot curtail migration from the justification of torture.”
offending state.”
C. can expel the nationals of the offending Because of the importance of the values it
state.” protects, the prohibition of torture has evolved
D. should apply proportionate response into a peremptory norm or jus cogens, that is, a
within appreciable limit.” norm that enjoys a higher rank in the international
E. None of the above. hierarchy than treaty law and even ordinary
customary rules. The most conspicuous
Explain your answer. (2%) consequence of this higher rank is that the norm
prohibiting torture cannot be derogated from by
Suggested Answer: States through international treaties or local or
special customs or even general customary rules
D. “A State which resorts to retorsion in not endowed with the same normative force.
international law should apply proportionate (Prosecutor v. Furundzija, ICTY, December 10,
response within appreciable limits.” 1998)

Retorsion consists in retaliation where the acts XXVII.


complained of do not constitute a legal ground of
offense but are rather in the nature of unfriendly What is the concept of association under
acts done primarily in pursuance of legitimate international law? (2%)
State interests but indirectly hurtful to other
States. (R. Sarmiento, Public International Law Suggested Answer:
Bar Reviewer, 2009 Revised Edition, p. 233)
Under international law, an association is formed
To be valid in international law, acts of retorsion when two states of unequal power voluntarily
should not be excessive when compared to the establish durable links. In the basic model, one
unfriendly acts committed by the offending State. state, the associate, delegates certain
Moreover, they should not violate a State’s responsibilities to the other, the principal, while
obligation under Article 2(3) of the U.N. Charter to maintaining its international status as a state.
settle their disputes by peaceful means in such a Free associations represent a middle ground
manner that international peace and security and between integration and independence. (C.I.
justice are not endangered. Keitner and W.M. Reisman, Free Association: The
United States Experience, 39 Tex. Int'l L.J. 1
XI. (2003)).

Which statement best completes the In international practice, the "associated state"
following phrase: (1%) arrangement has usually been used as
a transitional device of former colonies on their
“Freedom from torture is a right way to full independence. Examples of states that
have passed through the status of associated
states as a transitional phase are Antigua, St.
Kitts-Nevis-Anguilla, Dominica, St. Lucia, St.
Vincent and Grenada. All have since become
independent states. (Henkin, et al., International
Law: Cases and Materials, 2nd ed., 274 (1987))

In deciding the constitutionality of the


Memorandum of Agreement on the Ancestral
Domain (MOA-AD) Aspect of the GRP-MILF Tripoli
Agreement on Peace of 2001, the Supreme Court
had ruled that the concept of association under
international law is not recognized under the 1987
Constitution as it runs counter to the national
sovereignty and territorial integrity of the
Republic. (Province of North Cotabato v. GRP
Peace Panel on Ancestral Domain, G.R. No.
183591, Oct. 14, 2008)

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