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Katrina Hirang-Olave
Kat Aguila
Public International Law
Bernas + Cruz + Brownlie Reviewer & Atty. Gatdula Notes
- This process results in a co-operation between states to obtain a surrender - Enjoyed by the head of state and the state itself
of suspected or convicted criminals which rests on a procedure of request
and consent and regulated by certain principles.
- However, in the absence of a treaty, surrender of an alleged criminal - Immunity ratione materiae applies to all state officials
cannot be demanded as a matter of right. who have been involved in carrying out official
functions.1
Are there instances where extradition is effected even without a treaty?
- Republic of Indonesia v. Vinzon: Whether the
Republic of Indonesia, represented by Chief of
Yes. There has been a practice of informal extradition. When
Administration, Minister Counsellor Kasim, enjoys
this takes place with the consent of the State from the territory of
immunity in a case concerning a maintenance
which the transfer of custody takes place, there is deemed to be
agreement. Ruling: The Court ruled in favor of
no transgression of international law.
Indonesia, and stated that international law is founded
on principles of reciprocity, comity, independence and
What is the principle of double criminality?
equality of States. The existence alone of a paragraph
Answer: this mandates that the act charged must be criminal under the
in the maintenance agreement allowing for certain
laws of both the state of the refuge and the requesting state. Such a
actions to be tried in a venue does not constitute a
principle is invoked in cases of informal extradition, where some courts
waiver of sovereign immunity from suit.
have abstracted from existing treaties and municipal provisions.
- State immunity: the principle that the state may not
be sued without its consent.
- State immunity may also appear as a doctrine
Nicaragua vs US case:
of inadmissibility or non-justiciability rather
Whether the US was involved in the revolution in Nicaragua to the extent of
providing direct support for the contra forces as well as laying mines in than immunity in a strict sense. In other words,
Nicaraguan ports, among other allegations. The Court, in determining the the national court has no competence to assert
closeness of the relationship between the US government to the contras would jurisdiction.2
be enough to equate their actions with one another, ruled that there was a - Two principles of sovereign immunity:
partial dependency may be inferred but not enough that the US actually (1) par in parem non habet jurisdictionem
exercised a degree of control to justify the contras as acting on its behalf. For - This principle is concerned with the status of
the US to be responsible, it would have to be proved that the State had equality attaching to the independent sovereign:
effective control of the operations during the course of the alleged acts.
legal persons of equal standing cannot have their
disputes settled in the courts of one of them.
- This principle is satisfied if the sovereign states
waives its immunity because consent upholds the
Immunity from jurisdiction status of equality.
(2) non-intervention in internal affairs
Katrina Hirang-Olave
Kat Aguila
Public International Law
Bernas + Cruz + Brownlie Reviewer & Atty. Gatdula Notes
Act of State Doctrine
(2) Immunity of the representative of states Local courts cannot pass upon the validity of the acts of a
- Diplomatic immunities foreign state; Judicial restraint in domestic law in
deference to the executive who is the principal architect of
foreign relations.
Katrina Hirang-Olave
Kat Aguila
Public International Law
Bernas + Cruz + Brownlie Reviewer & Atty. Gatdula Notes
Katrina Hirang-Olave
Kat Aguila
Public International Law
Bernas + Cruz + Brownlie Reviewer & Atty. Gatdula Notes
Answer: If a state violated a customary rule of international law
or a treaty obligation, and the act is attributable to the State under
international law, it has committed an “internationally wrongful act.”
Every internationally wrongful act of a State entails the international
responsibility of that State
Requisites: The elements of an internationally wrongful
act, the attributability of the wrongful act to the state, and
the enforcement of the obligation that arises from the
wrongful act. The characterization of an act of a State as
internationally wrongful is governed by international law.
Legal obligations: When a state consents to be part of an
international legal system, it also accepts corresponding
legal obligations. It must accept responsibility for actions
Katrina Hirang-Olave
Kat Aguila
Public International Law
Bernas + Cruz + Brownlie Reviewer & Atty. Gatdula Notes
6. To adequate standard of living When does a dispute exist?
7. To the highest standard of physical and mental health A dispute exists when one state claims that another state should behave in a certain
8. To education including compulsory primary education; and manner and that claim is rejected by the latter.5
9. To the enjoyment of cultural and scientific benefits and international contacts.
International dispute
International Criminal Court • An international dispute is an actual disagreement between states
• Significance and Goal: regarding the conduct to be taken by one of them for the protection and
o The International Criminal Court was created in 1998 by the vindication of the interests of the other.
Rome Statute. The treaty came into force in April 2002 when the • According to Atty. Gatdula, conflict is the general term denoting some
60th country needed to establish the ICC submitted its form of disagreement, while dispute is the areas why the conflict exists.
ratification. The US and the Philippines have not ratified it. • In order for there to be a proper dispute, should the dispute be
• Prior to the establishment of the ICC, international crimes justiciable?
were prosecuted in ad hoc criminal courts. These tribunals Answer: YES. The same requisites for the justiciability of an issue in
were undermined and weakened by the charges of domestic law applies.
politically motivated investigations and selective justice.
Unlike temporary tribunals, the ICC will be established METHODS OF SETTLING DISPUTES
without any specific country in mind. Besides being • Remember that: Art 2 of the UN Charter states that disputes are
permanent, it will be neutral. Gradually too, it will be able required to be settled by peaceful means in such a manner that
to establish precedents. Its goal is individual and not international peace and security are not endangered.
collective accountability.
5
Kelsen.
Katrina Hirang-Olave
Kat Aguila
Public International Law
Bernas + Cruz + Brownlie Reviewer & Atty. Gatdula Notes
Answer: At least one of the parties should enter negotiations in good faith. If still, - solution of a dispute by an impartial third party,
negotiations fail, the case may be proceeded against. There is no need to negotiate usually a tribunal created by the parties themselves
forever. (Atty Gatdula). under a charter known as the compromis.
(2) Inquiry or fact finding i. The compromis provides for the
- an investigation of the points in question on the theory composition and manner of selection og its
that their elucidation will contribute to the solution of members.
the differences.
i. However, findings are not conclusive upon
the disputing states
The WTO Dispute Settlement Body
Arbitration, as a method of settlement of disputes is more clearly shown through the
The Dogger Bank Case: WTO-DSB. When disputes regarding trade arise between the parties, they agree to the
Russian vessels fired in a fog on the English fishing fleet off Dogger Bank constitution of a Panel pursuant to the Dispute Settlement Understanding (Art 4). The
during the Russo-Japanese War and caused the death of two fishermen, injuries Panel then renders a finding, and the adverse party may appeal such a decision to the
to others and considerable destruction of property. Russia maintained that the Appellate Body. For instance, in the dispute between the European Communities and the
firing was due to approach of the Japanese torpedo boats. The finding: There US about the import prohibition imposed upon hormone-treated beef, the case was
were no torpedo boats present at the time of the incident and as a result, Russia submitted for decision. The Panel Report and subsequently, the Appellate Body Report
agreed to pay to Great Britain. ruled on the consistency and applicability of certain provisions of the SPS Agreement,
subject to the Terms of Reference of both parties.
Katrina Hirang-Olave
Kat Aguila
Public International Law
Bernas + Cruz + Brownlie Reviewer & Atty. Gatdula Notes
- may be resorted to by the parties out of their own • The Charter of the UN is categorically committed to the
volition or taken by the body itself at its own instance outlawry of war, as evidenced by the Preamble.
if allowed by agreement of the members.
• Two instances where the use of force is allowed:
- i.e. ASEAN o Exercise of the inherent right of self-defense under
II. Hostile Methods conditions laid down in Art 51
(1) Retorsions o In pursuance of the so-called enforcement action that
- any act taken in retaliation where the acts complained may be decreed by the Security Council under Art 42.
of do not constitute a legal ground for offense but are III. Laws of war
rather in the nature of unfriendly acts. • The Declaration of Paris of 1856 – warfare at sea
- Examples: severance of diplomatic or consular • The Hague Conventions of 1899 – use of expanding bullets and
relations, suspension of commercial dealings, boycott, asyphynxiating gases
stoppage of travel, and denunciation of treaties. • The Hague Conventions of 1907 – opening of hostilities, et al
(2) Reprisals
• The Geneva Convention of 1925 – use of poisonous gases and
- an act of self-help on the part of the injured state,
of bacteriological methods of warfare
responding after an unsatisfied demand to an act
• The Geneva Convention of 1929 – treatment of the sick and the
contrary to international law on the part of the
wounded and of prisoners of war
offending state.
- Has the effect of suspending momentarily in the • The declaration of London – use of submarines against merchant
relations between the state the observance of the rule vessels
of international law. • The Geneva Convention of 1949
• The most commonly accepted sanctions:
The Naulilaa Incident Arbitration i. Protest lodged by one belligerent against the unlawful
During WW1, a part of German officials and officers crossed into the neutral acts of other belligerents.
Portugese colony of Angola to discuss the purchase of food supplies from the ii. Reparation for damages
Portugese. Due to the misunderstanding caused by language difficulties, an iii. Punishment of war criminals.
altercation arose during the discussion. As a result, three of the Germans were killed IV. Commencement of War
and another was interned by the Portugese. When the matter was subsequently
submitted for arbitration, it was held that the death of the Germans in Naulilaa was • Art I, Hague Convention of 1907: hostilities must not
not a consequence of acts contrary to international law imputable to either parties but commence without a previous and explicit warning in the form
was purely fortuitous, hence not in the character of a reprisal. of either a reasoned declaration of war or an ultimatum.
o War should commence at the date specified in the
(3) intervention declaration or the date it is communicated to the
enemy.
WAR o However, several wars have broken out even without
notice (i.e. Pear Harbor)
I. Definition In such cases, the rule is: war is supposed to
• War is defined as an armed contention between the public forces commence from the moment the first act of
of states or other belligerent communities implying the force is committed by one state.
employment of violence among the parties as a means of V. Effects of the Outbreak of War
enforcing their demands. • The laws of peace cease to regulate the relations of the
i. However, war may exist even without the use of force belligerents and are superseded by the laws of war.
as when one states normally refuses to be governed by • Diplomatic and consular relations between the belligerents are
the laws of peace in its relations with another state. terminated.
II. Outlawry of war • Treaties of a political nature are automatically cancelled.
Katrina Hirang-Olave
Kat Aguila
Public International Law
Bernas + Cruz + Brownlie Reviewer & Atty. Gatdula Notes
• Enemy public property found in the territory of the other o Acquiesce in certain restrictions and limitations that
belligerent states at the outbreak of hostilities is subject to the belligerents may find necessary to impose
confiscation. especially in connection with international commerce.
VI. Combatants • The belligerents are bound to respect the status of the neutral
• The following are regarded as combatants: state.
o Members of the armed forces
o Irregular forces such as the guerillas IV. Use of Neutral Territories
o Inhabitants of unoccupied territory • Neutral territory is inviolable and cannot be used by the
belligerents for the movement of troops, etc.
o However, the territory may be used for the passage of
sick and wounded troops.
NEUTRALITY o The neutrality of a state is also not affected by the
mere passage through its territorial waters of warships
or prizes belonging to belligerents.
I. Neutrality, generally. V. Right of Visit and Seacrch
When is a state said to be neutral?
A state is said to be neutral if it does not take part directly or indirectly in a war • Belligerent warships and aircraft have the right to visit and
between other states. search neutral merchant vessels on the high seas for the
purpose of determining whether they are in any way
What is the difference between neutrality and neutralization? connected with the hostilities.
The most significant difference between these two terms is in terms of time. o Such vessels, if found to be connected with the
Neutrality obtains only during war while neutralization is intended to operate in hostilities may be captured as prize.
time of peace as well as in times of war. Neutrality is dependent solely on the VI. Contraband
attitude of the neutral state, while neutralization is the result of a treaty. • The term applied to goods which although neutral property may
be seized by a belligerent because they are useful for war and
are bound for a hostile destination.
i. Absolute contraband
- necessarily useful for war in ALL circumstances i.e.
riffles and ammunition
- subject to seizure as long as they are bound for enemy
II. Laws of neutrality or enemy-held territory.
The most important laws of neutrality are found in: ii. Conditional contraband
• customary law of nations - has both civilian and military purposes i.e. food and
clothes
• conventions: - may only be seized when it can be shown that they are
i. Declaration of Paris of 1856 destined for the armed forces or the authorities of the
ii. Hague Convention of 1907 belligerent government.
iii. Declaration of London 1909 (unratified) -
III. Relations of belligerent states and neutral states What is the doctrine of ultimate consumption?
• A neutral state has the right and duty to: Answer: goods intended for civilian use which may ultimately find their way to and
o abstain from taking part in the hostilities and from be consumed by the belligerent forces are also liable to seizure on the way.
giving assistance to either belligerent VII. Termination of Neutrality
o Prevent its territory from being used in the conduct of (a) when the neutral state itself joins
hostilities by the belligerents the war
Katrina Hirang-Olave
Kat Aguila
Public International Law
Bernas + Cruz + Brownlie Reviewer & Atty. Gatdula Notes
(b) upon the conclusion of peace
Katrina Hirang-Olave
Kat Aguila
Public International Law
Bernas + Cruz + Brownlie Reviewer & Atty. Gatdula Notes
• International Bank for Reconstruction and abuse of discretion in its implementation. The Court
Development (World Bank): To provide long-term ruled that it was not going to be detrimental because of
capital to support growth and development the exceptions it provides to developing nations
• International Trade Organization (ITO): Intended to because of its view towards raising standards of living
promote a liberal trading system by proscribing certain and optimal use of world resources for sustainable
protectionist trade rules. development, and lets the developing countries have a
share in economic trade through reciprocal or mutual
General Agreement on Tariff and Trade
advantages. For example, the WTO gives developing
(GATT) World Trade Organization countries a more lenient treatment by aiding and
(WTO) – These are the two most important protecting their domestic industries.
trade-oriented institutions because they
shape import and export laws which impact
international trade and services. Dispute resolution: A Dispute Settlement Body (DSB) is
established by the WTO Agreement. Each state has a right to the
Key principles of International Trade Law: establishment of a Panel. The DSU provides for a permanent
appellate body, consisting of persons with recognized expertise
• Agreed tariff levels: Each state agrees not to raise in law to handle appeals from a Panel decision.
tariff levels above those contained in the schedule.
The schedule is open to renegotiation. Expanded scope: IEL now includes intellectual property,
services, sanitary and physiosanitary measures and investment,
• Most favored nation clause/principle: Embodies the as well as strengthening of the rules on subsidies, countervailing
principle of non-discrimination. Any special treatment duties and anti-dumping. It has become a very specialized field
given to a product from one trading partner must be and it is now affecting the sovereignty of states and their
made available for like products originating from capacity to give force to national objectives.
other contracting partners. AKA tariff concessions.
• Principle of national treatment: This prohibits
discrimination between domestic producers and
foreign producers. Once foreign producers have paid
border charges, no additional burdens may be
imposed.
• Principle of tariffication: Prohibits the use of quotas
on imports or exports and the use of licenses on
importation or exportation. Prevents the imposition of
non-tariff barriers.
Exceptions to Key Principles:
• General: Public morals, public health, currency
protection, products of prison labor, national treasures
of value and protection of exhaustible natural
resources.
• Specific: Security and regional trade exceptions, such
as exception for developing nations.
• Tanada v. Angara: WON the GATT is going to be
detrimental to local industries and constitutes grave
Katrina Hirang-Olave
Kat Aguila