This document provides an overview of key concepts in international law based on lecture notes from Arellano University School of Law.
It addresses questions about whether international law qualifies as law and is binding, similarities and differences between Philippine law and international law, the status of Philippine law in the international legal system, how rules of international law are created, and the sources and hierarchy of international law. The primary formal sources of international law are identified as treaties, customary law, and general principles of law.
This document provides an overview of key concepts in international law based on lecture notes from Arellano University School of Law.
It addresses questions about whether international law qualifies as law and is binding, similarities and differences between Philippine law and international law, the status of Philippine law in the international legal system, how rules of international law are created, and the sources and hierarchy of international law. The primary formal sources of international law are identified as treaties, customary law, and general principles of law.
This document provides an overview of key concepts in international law based on lecture notes from Arellano University School of Law.
It addresses questions about whether international law qualifies as law and is binding, similarities and differences between Philippine law and international law, the status of Philippine law in the international legal system, how rules of international law are created, and the sources and hierarchy of international law. The primary formal sources of international law are identified as treaties, customary law, and general principles of law.
This document provides an overview of key concepts in international law based on lecture notes from Arellano University School of Law.
It addresses questions about whether international law qualifies as law and is binding, similarities and differences between Philippine law and international law, the status of Philippine law in the international legal system, how rules of international law are created, and the sources and hierarchy of international law. The primary formal sources of international law are identified as treaties, customary law, and general principles of law.
PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
Notes By: ENGR. JESSIE A. SALVADOR,MPICE http://twitter.com/engrjhez
Page 1 Primary Reference: Lectures of ATTY. ANDRE PALACIOS
Secondary References: Public International Law by Bernas, Cruz; Supplementary Internet Sources
Part I BASIC CONCEPTS IN INTERNATIONAL LAW
Concepts
Q: Does International Law qualify as law? Is it binding?
Yes. It consists of binding rules accepted as such by the community.
There are however, two views to reflect: Not a Law Qualified as Law There can be no law binding sovereign states There is no international executive, legislature and judiciary No assured position identifying violations Commonly disregarded States are usually bound by many rules not promulgated Social interdependence Predominance of general interest General respect for law because of possible consequence of defiance Not binding but merely persuasive. There are international organizations such as UN, ICJ, etc. but cannot bind states unless states give their consent. Binding based on (positivist theory) belief that order and not chaos is the governing principle of the world where we live.
Q: Are there similarities (or differences) between Philippine law and International Law?
Philippine Law International Law Issued by political superior for observance of those who are under its authority Not imposed but simply adopted by states as a common rule of action among themselves Enactment is from a lawmaking authority Derived from sources of international law Regulates the relations of persons with the state and its citizens elsewhere Applies to the relations inter se of states and other international persons Violations are redressed through local administrative or judicial process Violations are resolved through state to state transactions Generally entails individual responsibility Usually collective in the sense that it attached directly to the state, not on its nationals
As to sources and application:
Philippine Law International Law Primary (mandatory) source Constitution and Statutes Jurisprudence EOs, AOs, IRRs, Ordinances Treaties (PH is signatory) Primary/formal source Treaties or Conventions Custom General principles of law Secondary (persuasive) source Law books and journals Treaties (PH not a signatory) Restatements of the Law US Supreme Court decisions Secondary source Decisions of ICJ Writings of highly qualified publicists Res judicata is observed Res judicata is binding only to parties and specific case (Sec.59 of ICJ Statute) Stare decisis is applicable There is no stare decisis being followed
Q: Is Philippine law part of the international legal system?
Yes, Philippine law is part of international law especially if it contains provisions giving greater or less validity to the legislation of other states, for it has circumstantially the elements of international law.
Definition of International Law International law consists of rules and principles of general application dealing with the conduct of states and of international organizations and with their relations inter se, as well as with some of their relations with persons, whether natural or juridical. (Restatement of the Law)
Theories of International Law
1. Command theory (John Austin) law consists of commands originating from a sovereign backed up by threats of sanction if disobeyed. (already discredited)
2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
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Page 2 2. Consensual theory international law derives its binding force from the consent of states. (however, many binding rules are not derived from consent) dominant
3. Natural law theory posits that law is derived by reason from nature of man.
Monism and Dualism
Monism international law and domestic law belong to only one system of law with international law considered as superior to domestic law.
Dualism (pluralist theory, based on positivism) domestic and international law are two different spheres of law. They would favor state law.
Status of national law in the international legal system National law provides for evidence of (international) customs and general principles which are authoritative sources of international law.
Sources of International Law
Q: How are rules of International Law created?
Rules of international law are created by general practice of states.
Q: How does one know what a particular rule of international law allows (or prohibits)?
Look into subsidiary means and judicial decisions from highly qualified publicists.
Normally, sources of international law, to be enforceable, must be accepted by the majority of the family of nations. Treaties, whether bilateral or multilateral, only takes effect inter se the parties thereto. If the treaty is a stipulation of generally accepted practice of nations, it forms part of customary law. If treaty is in conflict with customary law based on peremptory norms (jus cogens), the latter will prevail.
Q: Is a treaty superior to customary law?
Generally, NO, because they are equal in the hierarchy of international law. Treaties and customary law are usually taken as complementary with each other. A treaty is generally entered upon into for reasons of establishing a customary law. But a later treaty may be taken as superior in repealing a prior customary law.
Q: Are there rules of customary law that are superior to treaties?
Yes. When customary law has the status of jus cogens or peremptory norms, they are considered superior than any treaty and custom.
Source of Law Historical (material) sense Refers to a causal or historical influence explaining the factual existence of a given rule of law at a given place and time. Legal (formal) sense Means the criteria under which a rule is accepted as valid in the given legal system at issue.
Classification of Sources Formal Sources various processes by which rules come into existence. Legislation Treaty-Making Judicial Decision-Making Practice of States Material Sources identify what the obligations are. Treaties State Practice Judicial Decisions Writings of Jurists Section 38(1), Statute of the ICJ
The Court, whose function is to decide in accordance with international law such disputes as are submitted to it, shall apply:
a)International conventions, whether general or particular, establishing rules expressly recognized by the contesting states;
b)International custom, as evidence of a general practice accepted as law;
c)The general principles of law recognized by civilized nations;
d)... 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. 2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
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Page 3
102 ALI Restatement of the Law (Third)
(1) A rule of international law is one that has been accepted as such by the international community of states. a)in the form of customary law; b)by international agreement; or c)by derivation from general principles common to the major legal systems of the world.
(2) Customary international law results from a general and consistent practice of states followed by them from a sense of legal obligation.
(3) International agreements create law for the states parties thereto and may lead to the creation of customary international law when such agreements are intended for adherence by states generally and are in fact widely accepted.
(4) General principles common to the major legal systems, even if not incorporated or reflected in customary law or international agreement, may be invoked as supplementary rules of international law where appropriate.
Evidence of existence and content: 1. principal means (text of treaty and state practice) 2. subsidiary means (judicial decisions and teachings of highly qualified publicists)
Treaty An international agreement concluded between states in written form and governed by international law, whether embodied in a single instrument or in two or more related instruments and whatever its particular designation. (Art. 2(1)(a), 1969 Vienna Convention on the Law of Treaties) Only the subjects of international law States, international organizations, and the other traditionally recognized entities can conclude treaties under international law. Excludes agreements between States which are governed by municipal law and agreements between States which are not intended to create legal relations at all.
Soft Law Guidelines of conduct which are neither strictly binding norms of law, nor completely irrelevant political maxims, and operate in a grey zone between law and politics. e.g. Treaties not yet in force; or Resolutions of international organizations or conferences which lack legally binding quality. Norms which are vague with respect to their content or weak with respect to the requirements of the obligation.
Custom As confirmed by the ICJ in Nicaragua v. USA, custom is constituted by two elements:
(1) general practice (objective element); and (2) opinio juris (subjective element).
In the Continental Shelf case (Libya v. Malta), the Court stated that the substance of customary international law must be looked for primarily in the actual practice and opinio juris of States.
Consistency & Uniformity In the Asylum case (Colombia v. Peru), the ICJ suggested that a customary rule must be based on a constant and uniform usage. The ICJ, however, held:
The facts... Disclose so much uncertainly and contradiction, so much fluctuation and discrepancy in the exercise of diplomatic asylum and in the official views expressed on various occasions... that it is not possible to discern... any constant and uniform usage, accepted as law.
In other words, what prevented the formation of a customary rule in the Asylum case was not the absence of repetition, but the presence of major inconsistencies in the practice.
Major inconsistencies in the practice (i.e. a large amount of practice which goes against the rule in question) prevent the creation of a customary rule.
The ICJ also emphasized that a claimant State which seeks to rely on a customary rule must prove that the rule has become binding on the defendant State.
The Court does not consider that, for a rule to be established as customary, the corresponding practice must be in absolutely rigorous conformity with the rule. In order to deduce the existence of customary rules, the Court deems it sufficient that the conduct of States should, in general, be consistent with such rules, and that instances of State conduct 2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
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Page 4 inconsistent with a given rule should generally have been treated as breaches of that rule, not as indications of the recognition of a new rule. (Nicaragua v. USA)
In the Fisheries case (U.K. v. Norway), the ICJ noted that minor inconsistencies (i.e. a small amount of practice which goes against the rule in question) do not prevent the creation of a customary rule, although in such cases the rule in question probably needs to be supported by a large amount of practice in order to outweigh the conflicting practice in question.
Specially Affected States A practice can be general even if it is not universally accepted; there is no precise formula to indicate how widespread a practice must be, but it should reflect wide acceptance among the States particularly involved in the relevant activity. [The Restatement (Third)]
An indispensable requirement would be that within the period in question, short though it might be, State practice, including that of States whose interests are specially affected, should have been both extensive and uniform. (North Sea Continental Shelf case)
In other words, customary law may emerge even within a relatively short passage of time!
Persistent Objector A State can be bound by the general practice of other States even against its wishes if it does not protest against the emergence of the rule and continues persistently to do so.
The State must be sufficiently aware of the emergence of the new practice and law.
In any event, the... rule would appear to be inapplicable against Norway, inasmuch as she has always opposed any attempt to apply it to the Norwegian coast. (Fisheries case)
Opinio juris sive necessitatis A conviction felt by States that a certain form of conduct is required by international law. Motivated by a sense of legal duty, and not simply by courtesy or comity. Can be proved by pointing to an express acknowledgement of the obligation by the States concerned, or by showing that failure to act in the manner required by the alleged rule has been condemned as illegal by other States whose interests were affected.
Examples of procedural & substantive Rules from domestic law principles: Right to a Fair Hearing Dubio Pro Reo Denial of Justice Exhaustion of Local Remedies Estoppel Prescription Liability for Fault
Decision ex aequo et bono a decision in which equity overrides all other rules.
While a judge may not give a decision ex aequo et bono, he/she can use equity to interpret or fill gaps in the law, even when there is no express authorization to do so. The principle of equity is a general principle common to national legal systems [See River Meuse case (Netherlands v. Belgium)]
Treaty vs. Custom A treaty, when it comes into force, overrides customary law as between the parties to the treaty; one of the main reasons why States make treaties is because they regard relevant rules of customary international law as inadequate.
On the other hand, treaties can come to an end when the treaty is consistently ignored by one or more parties, with the acquiescence of the other parties (Desuetude). This takes the form of the emergence of a new rule of customary law, conflicting with the treaty.
Hierarchy of Sources
Treaties and Custom are of equal authority Lex posterior derogat legi priori (a later law repeals an earlier law) Lex posterior generalis non derogat priori speciali (a later general law does not repeal an earlier special law) Lex specialis derogat legi generali ( a special law repeals a general law)
General principles of law are subordinate to treaties and custom as their main function is to fill gaps in treaty law and customary law.
2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
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Page 5 Judicial decisions and learned writings, as mere subsidiary means, are subordinate to the three (3) primary sources.
Jus Cogens Art. 53 of the Vienna Convention on the Law of Treaties provides:
A treaty is void if, at the time of its conclusion, it conflicts with a peremptory norm of general international law. For the purposes of the present Convention, a peremptory norm of general international law is a norm accepted and recognized by the international community of States as a whole as a norm from which no derogation is permitted and which can be modified only by a subsequent norm of general international law having the same character.
Obligations Erga Omnes Under the international law of reprisals, the general rule is that only the directly injured State is entitled to act against the violation of an international obligation by another State.
Obligations erga omnes are concerned with the enforceability of norms of international law, the violation of which is deemed to be an offense not only against the State directly affected by the breach, but also against all members of the international community.
In the Barcelona Traction case, the ICJ recognized the existence of norms which are the concern of all States.
In the East Timor case, the ICJ held: In the Courts view, Portugals assertion that the right of peoples to self- determination, as it evolved from the Charter and from United Nations practice, has an erga omnes character, is irreproachable. The principle of self- determination of peoples has been recognized by the United Nations Charter and in the jurisprudence of the Court...
Subjects of International Law
Q: Do non-state entities (e.g., natural persons) have rights under the law of nations?
Yes. Other subjects of international law are: 1) International organizations 2) Insurgents 3) National Liberation Movements 4) Individuals
Q: How does an entity become a state?
In the Montevideo Convention of 1933 on Rights and Duties of States, the State as a person of international law should possess the following qualifications: (a) A permanent population (b) A defined territory (c) Government (d) Capacity to enter into relations with other states Entity must claim self determination to complete the process.
Q: What are the fundamental rights of a state?
Rights of states 1. Self-defense 2. Independence 3. Equality in law 4. Jurisdiction over its territory and persons and things therein
Q: What are the basic obligations of a state?
Duties of states 1. Non-intervention 2. Non-use of force 3. Pacific settlement of disputes 4. Respect for human rights 5. Other duties
Recognition of states Its act of acknowledging the capacity of an entity to exercise rights belonging to statehood. The question of recognition of states had become less predictable and more a matter of political discretion as a result of recent practice.
Recognition of governments Its the act of acknowledging the capacity of an entity to exercise powers of government of a state.
Constitutive Theory of Statehood, The constitutive theory of statehood defines a state as a person of international law if, and only if, it is recognized as sovereign by other states. This theory of recognition was developed in the 19th century. Under it, a state was sovereign if another sovereign state recognized it as such. Because of this, new states could not 2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
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Page 6 immediately become part of the international community or be bound by international law, and recognized nations did not have to respect international law in their dealings with them. (Wikipedia)
Declarative Theory of Statehood By contrast, the "declarative" theory defines a state as a person in international law if it meets the following criteria: 1) a defined territory; 2) a permanent population; 3) a government and 4) a capacity to enter into relations with other states. According to declarative theory, an entity's statehood is independent of its recognition by other states. The declarative model was most famously expressed in the 1933 Montevideo Convention. (Wikipedia)
Estrada Doctrine The doctrine that recognition of a government should be based on its de facto existence, rather than on its legitimacy. It is named after Don Genero Estrada, the Mexican Secretary of Foreign Affairs who in 1930 ordered that Mexican diplomats should issue no declarations that amounted to a grant of recognition: he felt that this was an insulting practice and offended against the sovereignty of other nations. In 1980 the UK, USA, and many other states adopted the Estrada doctrine. (Oxford Reference)
In other words, the Estrada Doctrine claims that Mexico should not judge, positively or negatively, the governments or changes in government of other nations, in that such action would imply a breach to their sovereignty. In addition, this doctrine is based on the universally recognized principles of self- determination and non-intervention, which are considered essential for mutual respect and cooperation amongst nations. (Wikipedia)
Montevideo Convention The state as a person of international law should possess the following qualifications: (a) a permanent population; (b) a defined territory; (c) government; and (d) capacity to enter into relations with the other states.
Some have questioned whether these criteria are sufficient, as they allow less-recognized entities like the Republic of China (Taiwan) to claim full status as states. According to the alternative constitutive theory of statehood, a state exists only insofar as it is recognized by other states. It should not be confused with the Estrada doctrine. (Wikipedia)
Q: What is the difference between an inter- governmental organization (IO) and an international non-governmental organization (NGO)?
An international organization is an organization that is set up by treaty (between and) among two or more states. NGO is set up by private persons.
Q: How are inter-governmental organizations created?
The constituent document of international organizations is a treaty. Thus, every IO is created by stipulations of parties creating it.
Q: Are ALL states bound to recognize the personality of an inter-governmental organization created by a group of states?
Generally NO. Only state members are bound to recognize the personality of an IGO. However, the United Nations is an exception. In the Advisory Opinion by ICJ (21 June 1971):
In its advisory opinion on the question put by the Security Council of the United Nations, "What are the legal consequences for States of the continued presence of South Africa in Namibia notwithstanding Security Council resolution 276 (1970)?", the Court was of opinion, by 13 votes to 2, (1) that, the continued presence of South Africa in Namibia being illegal, South Africa is under obligation to withdraw its administration from Namibia immediately and thus put an end to its occupation of the Territory; by 11 votes to 4, (2) that States Members of the United Nations are under obligation to recognize the illegality of South Africa's presence in Namibia and the invalidity of its acts on behalf of or concerning Namibia, and to refrain from any acts and in particular any dealings with the Government of South Africa implying recognition of the legality of, or lending support or assistance to, such presence and administration; (3) that it is incumbent upon States which are not Members of the United Nations to give assistance, within the scope of subparagraph (2) above, in the action which has been taken by the United Nations with regard to Namibia. 2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
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Page 7
Q: Can a corporation which is organized and existing under the domestic laws of a state have rights under international law?
Yes. Corporations organized under domestic laws may be subjects of international law. As such, rights may be claimed and enforced.
United Nations (objective personality) International personality of an international organization effective vis--vis all States, and not simply Member States. The United Nations is the only international organization with objective international personality: fifty States, representing the vast majority of the members of the international community [in 1945], had the power, in conformity with international law, to bring into being an entity possessing objective international personality, and not merely personality recognized by them alone : (Reparation for Injuries Case 1949 I.C.J. Rep. 174 at 178) (Wikipedia)
Principle of speciality [P]rinciple of International law that is included in most extradition treaties, whereby a person who is extradited to a country to stand trial for certain criminal offenses may be tried only for those offenses and not for any other pre-extradition offenses. Once the asylum state extradites an individual to the requesting state under the terms of an extradition treaty, that person can be prosecuted only for crimes specified in the extradition request. This doctrine allows a nation to require the requesting nation to limit prosecution to declared offenses. US courts have been divided on allowing standing to assert the doctrine when the other nation has not explicitly or implicitly protested certain charges. (Wikipedia)
A person who has been brought within the jurisdiction of the court by virtue of proceedings under an extradition treaty, can only be tried for one of the offences described in that treaty, and for the offence with which he is charged in the proceedings for his extradition, until a reasonable time and opportunity have been given him, after his release or trial upon such charge, to return to the country from whose asylum he had been forcibly taken under those proceedings. United States v. Rauscher, 119 U.S. 407 (U.S. 1886)
International Law and Philippine Law
Q: Is International Law superior to the Philippine Constitution? a Philippine statute? a Philippine executive issuance?
It depends on the case brought about and which legal system they are brought. If the question is brought in the international tribunal, international law will prevail over domestic law. If the dispute is brought before domestic courts, domestic law must prevail over international law. This is consistent with the dualist theory adopted by the Philippines.
Q: How may one invoke rules of International Law before a Philippine court?
International law may be used in the same manner as citing primary sources of Philippine laws. It may be invoked by citing treaties, customary law or general principles of international law as written by highly qualified publicists.
Q: What are the Philippine rules on treaty- making?
Philippine rules on treaty making are enunciated in the 1987 Constitution and Executive Order No. 59 (1997). Treaty agreements shall have the concurrence of 2/3 of the Senate and ratification by the President.
Cases:
Ichong v. Hernandez 101 Phil. 1155 (1957)
Another subordinate argument against the validity of the law is the supposed violation thereby of the Charter of the United Nations and of the Declaration of the Human Rights adopted by the United Nations General Assembly. We find no merit in the Nations Charter imposes no strict or legal obligations regarding the rights and freedom of their subjects (Hans Kelsen, The Law of the United Nations, 1951 ed. pp. 29-32), and the Declaration of Human Rights contains nothing more than a mere recommendation or a common standard of achievement for all peoples and all nations (Id. p. 39.) That such is the import of the United Nations Charter aid of the Declaration of Human Rights can be inferred the fact that members of the United Nations Organizations, such as Norway and 2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
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Page 8 Denmark, prohibit foreigners from engaging in retail trade, and in most nations of the world laws against foreigners engaged in domestic trade are adopted.
The Treaty of Amity between the Republic of the Philippines and the Republic of China of April 18, 1947 is also claimed to be violated by the law in question. All that the treaty guarantees is equality of treatment to the Chinese nationals "upon the same terms as the nationals of any other country." But the nationals of China are not discriminating against because nationals of all other countries, except those of the United States, who are granted special rights by the Constitution, are all prohibited from engaging in the retail trade. But even supposing that the law infringes upon the said treaty, the treaty is always subject to qualification or amendment by a subsequent law (U. S. vs. Thompson, 258, Fed. 257, 260), and the same may never curtail or restrict the scope of the police power of the State (plaston vs. Pennsylvania, 58 L. ed. 539.)
Gonzales v. Hechanova 9 SCRA 230 (1963)
It is [lastly] contended that the Government of the Philippines has already entered into two (2) contracts for the Purchase of rice, one with the Republic of Vietnam, and another with the Government of Burma; that these contracts constitute valid executive agreements under international law; that such agreements became binding effective upon the signing thereof by representatives the parties thereto; that in case of conflict between Republic Acts Nos. 2207 and 3452 on the one hand, and aforementioned contracts, on the other, the latter should prevail, because, if a treaty and a statute are inconsistent with each other, the conflict must be resolved under the American jurisprudence in favor of the one which is latest in point of time; that petitioner herein assails the validity of acts of the Executive relative to foreign relations in the conduct of which the Supreme Court cannot interfere; and the aforementioned contracts have already been consummated, the Government of the Philippines having already paid the price of the rice involved therein through irrevocable letters of credit in favor of the sell of the said commodity. We find no merit in this pretense.
The Court is not satisfied that the status of said tracts as alleged executive agreements has been sufficiently established. The parties to said contracts do not pear to have regarded the same as executive agreements. But, even assuming that said contracts may properly considered as executive agreements, the same are unlawful, as well as null and void, from a constitutional viewpoint, said agreements being inconsistent with the provisions of Republic Acts Nos. 2207 and 3452. Although the President may, under the American constitutional system enter into executive agreements without previous legislative authority, he may not, by executive agreement, enter into a transaction which is prohibited by statutes enacted prior thereto. Under the Constitution, the main function of the Executive is to enforce laws enacted by Congress. The former may not interfere in the performance of the legislative powers of the latter, except in the exercise of his veto power. He may not defeat legislative enactments that have acquired the status of law, by indirectly repealing the same through an executive agreement providing for the performance of the very act prohibited by said laws.
The American theory to the effect that, in the event of conflict between a treaty and a statute, the one which is latest in point of time shall prevail, is not applicable to the case at bar, for respondents not only admit, but, also insist that the contracts adverted to are not treaties. Said theory may be justified upon the ground that treaties to which the United States is signatory require the advice and consent of its Senate, and, hence, of a branch of the legislative department. No such justification can be given as regards executive agreements not authorized by previous legislation, without completely upsetting the principle of separation of powers and the system of checks and balances which are fundamental in our constitutional set up and that of the United States.
As regards the question whether an international agreement may be invalidated by our courts, suffice it to say that the Constitution of the Philippines has clearly settled it in the affirmative, by providing, in Section 2 of Article VIII thereof, that the Supreme Court may not be deprived "of its jurisdiction to review, revise, reverse, modify, or affirm on appeal, certiorari, or writ of error as the law or the rules of court may provide, final judgments and decrees of inferior courts in (1) All cases in which the constitutionality or validity of any treaty, law, ordinance, or executive order or regulation is in question". In other words, our Constitution authorizes the nullification of a treaty, not only when it conflicts with the fundamental law, but, also, when it runs counter to an act of Congress.
Tanada v. Angara, G.R. No. 118295, May 2, 1997
Third issue (WTO Agreement and Legislative Power) The Constitution has not really shown any unbalanced bias in favor of any business or enterprise, nor does it contain any specific pronouncement that Filipino companies should be pampered with a total proscription of foreign competition. On the other hand, respondents claim that WTO/GATT aims to make available to the Filipino consumer the best goods and services obtainable anywhere in the world at the most reasonable prices. Consequently, the question boils down to 2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
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Page 9 whether WTO/GATT will favor the general welfare of the public at large.
This Court notes and appreciates the ferocity and passion by which petitioners stressed their arguments on this issue. However, while sovereignty has traditionally been deemed absolute and all-encompassing on the domestic level, it is however subject to restrictions and limitations voluntarily agreed to by the Philippines, expressly or impliedly, as a member of the family of nations. Unquestionably, the Constitution did not envision a hermit-type isolation of the country from the rest of the world. In its Declaration of Principles and State Policies, the Constitution "adopts the generally accepted principles of international law as part of the law of the land, and adheres to the policy of peace, equality, justice, freedom, cooperation and amity, with all nations." By the doctrine of incorporation, the country is bound by generally accepted principles of international law, which are considered to be automatically part of our own laws. One of the oldest and most fundamental rules in international law is pacta sunt servanda international agreements must be performed in good faith. "A treaty engagement is not a mere moral obligation but creates a legally binding obligation on the parties . . . A state which has contracted valid international obligations is bound to make in its legislations such modifications as may be necessary to ensure the fulfillment of the obligations undertaken."
By their inherent nature, treaties really limit or restrict the absoluteness of sovereignty. By their voluntary act, nations may surrender some aspects of their state power in exchange for greater benefits granted by or derived from a convention or pact. After all, states, like individuals, live with coequals, and in pursuit of mutually covenanted objectives and benefits, they also commonly agree to limit the exercise of their otherwise absolute rights. Thus, treaties have been used to record agreements between States concerning such widely diverse matters as, for example, the lease of naval bases, the sale or cession of territory, the termination of war, the regulation of conduct of hostilities, the formation of alliances, the regulation of commercial relations, the settling of claims, the laying down of rules governing conduct in peace and the establishment of international organizations. The sovereignty of a state therefore cannot in fact and in reality be considered absolute. Certain restrictions enter into the picture: (1) limitations imposed by the very nature of membership in the family of nations and (2) limitations imposed by treaty stipulations. As aptly put by John F. Kennedy, "Today, no nation can build its destiny alone. The age of self-sufficient nationalism is over. The age of interdependence is here."
[In the foregoing treaties] the Philippines has effectively agreed to limit the exercise of its sovereign powers of taxation, eminent domain and police power. The underlying consideration in this partial surrender of sovereignty is the reciprocal commitment of the other contracting states in granting the same privilege and immunities to the Philippines, its officials and its citizens. The same reciprocity characterizes the Philippine commitments under WTO-GATT.
Treaty-making under Philippine law
EXECUTIVE ORDER NO. 459 PROVIDING FOR THE GUIDELINES IN THE NEGOTIATION OF INTERNATIONAL AGREEMENTS AND ITS RATIFICATION
WHEREAS, the negotiations of international agreements are made in pursuance of the foreign policy of the country;
WHEREAS, Executive Order No. 292, otherwise known as the Administrative Code of 1987, provides that the Department of Foreign Affairs shall be the lead agency that shall advise and assist the President in planning, organizing, directing, coordinating and evaluating the total national effort in the field of foreign relations;
WHEREAS, Executive Order No. 292 further provides that the Department of Foreign Affairs shall negotiate treaties and other agreements pursuant to the instructions of the President, and in coordination with other government agencies;
WHEREAS, there is a need to establish guidelines to govern the negotiation and ratification of international agreements by the different agencies of the government;
NOW, THEREFORE, I, FIDEL V. RAMOS, President of the Philippines, by virtue of the powers vested in me by the Constitution, do hereby order:
SECTION 1. Declaration of Policy. It is hereby declared the policy of the State that the negotiations of all treaties and executive agreements, or any amendment thereto, shall be coordinated with, and made only with the participation of, the Department of Foreign Affairs in accordance with Executive Order No. 292. It is also declared the policy of the State that the composition of any Philippine negotiation panel and the designation of the chairman thereof shall be made in coordination with the Department of Foreign Affairs.
SECTION 2. Definition of Terms. a. International agreement shall refer to a contract or understanding, regardless of nomenclature, entered into between the Philippines and another government in written form and governed by international law, whether embodied in a single instrument or in two or more related instruments. b. Treaties international agreements entered into by the Philippines which require legislative concurrence after executive ratification. This term may include compacts like conventions, declarations, covenants and acts. c. Executive Agreements similar to treaties except that they do not require legislative concurrence. d. Full Powers authority granted by a Head of State or Government to a delegation head enabling the latter to bind his country to the commitments made in the negotiations to be pursued. 2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
Notes By: ENGR. JESSIE A. SALVADOR,MPICE http://twitter.com/engrjhez
Page 10 e. National Interest advantage or enhanced prestige or benefit to the country as defined by its political and/or administrative leadership. f. Provisional Effect recognition by one or both sides of the negotiation process that an agreement be considered in force pending compliance with domestic requirements for the effectivity of the agreement.
SECTION 3. Authority to Negotiate. Prior to any international meeting or negotiation of a treaty or executive agreement, authorization must be secured by the lead agency from the President through the Secretary of Foreign Affairs. The request for authorization shall be in writing, proposing the composition of the Philippine delegation and recommending the range of positions to be taken by that delegation. In case of negotiations of agreements, changes of national policy or those involving international arrangements of a permanent character entered into in the name of the Government of the Republic of the Philippines, the authorization shall be in the form of Full Powers and formal instructions. In cases of other agreements, a written authorization from the President shall be sufficient.
SECTION 4. Full Powers. The issuance of Full Powers shall be made by the President of the Philippines who may delegate this function to the Secretary of Foreign Affairs.
The following persons, however, shall not require Full Powers prior to negotiating or signing a treaty or an executive agreement, or any amendment thereto, by virtue of the nature of their functions: a. Secretary of Foreign Affairs; b. Heads of Philippine diplomatic missions, for the purpose of adopting the text of a treaty or an agreement between the Philippines and the State to which they are accredited; c. Representatives accredited by the Philippines to an international conference or to an international organization or one of its organs, for the purpose of adopting the text of a treaty in that conference, organization or organ.
SECTION 5. Negotiations. a. In cases involving negotiations of agreements, the composition of the Philippine panel or delegation shall be determined by the President upon the recommendation of the Secretary of Foreign Affairs and the lead agency if it is not the Department of Foreign Affairs. b. The lead agency in the negotiation of a treaty or an executive agreement, or any amendment thereto, shall convene a meeting of the panel members prior to the commencement of any negotiations for the purpose of establishing the parameters of the negotiating position of the panel. No deviation from the agreed parameters shall be made without prior consultations with the members of the negotiating panel.
SECTION 6. Entry into Force and Provisional Application of Treaties and Executive Agreements. a. A treaty or an executive agreement enters into force upon compliance with the domestic requirements stated in this Order. b. No treaty or executive agreement shall be given provisional effect unless it is shown that a pressing national interest will be upheld thereby. The Department of Foreign Affairs, in consultation with the concerned agencies, shall determine whether a treaty or an executive agreement, or any amendment thereto, shall be given provisional effect.
SECTION 7. Domestic Requirements for the Entry into Force of a Treaty or an Executive Agreement. The domestic requirements for the entry into force of a treaty or an executive agreement, or any amendment thereto, shall be as follows: A. Executive Agreements. i. All executive agreements shall be transmitted to the Department of Foreign Affairs after their signing for the preparation of the ratification papers. The transmittal shall include the highlights of the agreements and the benefits which will accrue to the Philippines arising from them. ii. The Department of Foreign Affairs, pursuant to the endorsement by the concerned agency, shall transmit the agreements to the President of the Philippines for his ratification. The original signed instrument of ratification shall then be returned to the Department of Foreign Affairs for appropriate action. B. Treaties. i. All treaties, regardless of their designation, shall comply with the requirements provided in subparagraph 1 and 2, item A (Executive Agreements) of this Section. In addition, the Department of Foreign Affairs shall submit the treaties to the Senate of the Philippines for concurrence in the ratification by the President. A certified true copy of the treaties, in such numbers as may be required by the Senate, together with a certified true copy of the ratification instrument, shall accompany the submission of the treaties to the Senate. ii. Upon receipt of the concurrence by the Senate, the Department of Foreign Affairs shall comply with the provision of the treaties in effecting their entry into force.
SECTION 8. Notice to Concerned Agencies. The Department of Foreign Affairs shall inform the concerned agencies of the entry into force of the agreement.
SECTION 9. Determination of the Nature of the Agreement. The Department of Foreign Affairs shall determine whether an agreement is an executive agreement or a treaty.
SECTION 10. Separability Clause. If, for any reason, any part or provision of this Order shall be held unconstitutional or invalid, other parts or provisions hereof which are not affected thereby shall continue to be in full force and effect.
SECTION 11. Repealing Clause. All executive orders, proclamations, memorandum orders or memorandum circulars inconsistent herewith are hereby repealed or modified accordingly.
SECTION 12. Effectivity. This Executive Order shall take effect immediately upon its approval.
DONE in the City of Manila, this 25th day of November, in the year of Our Lord, Nineteen Hundred and NinetySeven.
2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
Notes By: ENGR. JESSIE A. SALVADOR,MPICE http://twitter.com/engrjhez
Page 11 Pimentel v. Office of the Executive Secretary, G.R. No. 158088, July 6, 2005
The case is about a petition for mandamus filed by Pimentel et al. to compel the Office of the Executive Secretary and the Department of Foreign Affairs to transmit the signed copy of the Rome Statute of the International Criminal Court to the Senate of the Philippines for its concurrence in accordance with Section 21, Article VII of the 1987 Constitution.
Justice Isagani Cruz, in his book on International Law, describes the treaty-making process in this wise:
The usual steps in the treaty-making process are: negotiation, signature, ratification, and exchange of the instruments of ratification. The treaty may then be submitted for registration and publication under the U.N. Charter, although this step is not essential to the validity of the agreement as between the parties.
Negotiation may be undertaken directly by the head of state but he now usually assigns this task to his authorized representatives. These representatives are provided with credentials known as full powers, which they exhibit to the other negotiators at the start of the formal discussions. It is standard practice for one of the parties to submit a draft of the proposed treaty which, together with the counter-proposals, becomes the basis of the subsequent negotiations. The negotiations may be brief or protracted, depending on the issues involved, and may even collapse in case the parties are unable to come to an agreement on the points under consideration.
If and when the negotiators finally decide on the terms of the treaty, the same is opened for signature. This step is primarily intended as a means of authenticating the instrument and for the purpose of symbolizing the good faith of the parties; but, significantly, it does not indicate the final consent of the state in cases where ratification of the treaty is required. The document is ordinarily signed in accordance with the alternat, that is, each of the several negotiators is allowed to sign first on the copy which he will bring home to his own state.
Ratification, which is the next step, is the formal act by which a state confirms and accepts the provisions of a treaty concluded by its representatives. The purpose of ratification is to enable the contracting states to examine the treaty more closely and to give them an opportunity to refuse to be bound by it should they find it inimical to their interests. It is for this reason that most treaties are made subject to the scrutiny and consent of a department of the government other than that which negotiated them.
x x x
The last step in the treaty-making process is the exchange of the instruments of ratification, which usually also signifies the effectivity of the treaty unless a different date has been agreed upon by the parties. Where ratification is dispensed with and no effectivity clause is embodied in the treaty, the instrument is deemed effective upon its signature.
Petitioners submission that the Philippines is bound under treaty law and international law to ratify the treaty which it has signed is without basis. The signature does not signify the final consent of the state to the treaty. It is the ratification that binds the state to the provisions thereof. In fact, the Rome Statute itself requires that the signature of the representatives of the states be subject to ratification, acceptance or approval of the signatory states. Ratification is the act by which the provisions of a treaty are formally confirmed and approved by a State. By ratifying a treaty signed in its behalf, a state expresses its willingness to be bound by the provisions of such treaty. After the treaty is signed by the states representative, the President, being accountable to the people, is burdened with the responsibility and the duty to carefully study the contents of the treaty and ensure that they are not inimical to the interest of the state and its people. Thus, the President has the discretion even after the signing of the treaty by the Philippine representative whether or not to ratify the same. The Vienna Convention on the Law of Treaties does not contemplate to defeat or even restrain this power of the head of states. If that were so, the requirement of ratification of treaties would be pointless and futile. It has been held that a state has no legal or even moral duty to ratify a treaty which has been signed by its plenipotentiaries. There is no legal obligation to ratify a treaty, but it goes without saying that the refusal must be based on substantial grounds and not on superficial or whimsical reasons. Otherwise, the other state would be justified in taking offense.
It should be emphasized that under our Constitution, the power to ratify is vested in the President, subject to the concurrence of the Senate. The role of the Senate, however, is limited only to giving or withholding its consent, or concurrence, to the ratification. Hence, it is within the authority of the President to refuse to submit a treaty to the Senate or, having secured its consent for its ratification, refuse to ratify it. Although the refusal of a state to ratify a treaty which has been signed in its behalf is a serious step that should not be taken lightly, such decision is 2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
Notes By: ENGR. JESSIE A. SALVADOR,MPICE http://twitter.com/engrjhez
Page 12 within the competence of the President alone, which cannot be encroached by this Court via a writ of mandamus. This Court has no jurisdiction over actions seeking to enjoin the President in the performance of his official duties. The Court, therefore, cannot issue the writ of mandamus prayed for by the petitioners as it is beyond its jurisdiction to compel the executive branch of the government to transmit the signed text of Rome Statute to the Senate.
PETITION WAS DISMISSED.
Philippine Constitution, Art. II, Sec. 2 The Philippines renounces war as an instrument of national policy, adopts the generally accepted principles of international law as part of the law of the land and adheres to the policy of peace, equality, justice, freedom, cooperation, and amity with all nations.
Philippine Constitution, Art. VII, Sec. 21 No treaty or international agreement shall be valid and effective unless concurred in by at least two-thirds of all the Members of the Senate.
Philippine Constitution, Art. VIII, Sec. 5(2)(a) (2) Review, revise, reverse, modify, or affirm on appeal or certiorari, as the law or the Rules of Court may provide, final judgments and orders of lower courts in: (a) All cases in which the constitutionality or validity of any treaty, international or executive agreement, law, presidential decree, proclamation, order, instruction, ordinance, or regulation is in question.
Part II SUBSTANCE OF INTERNATIONAL LAW
Law of Treaties
Q: Is a state bound by a treaty to which it is a party? Or one to which it is not a party?
Generally NO, but a NON-party may take obligation by accepting/signing it.
Q: Compare the definition of treaty in VCLT and in Executive Order No. 459. Which definition is broader?
VCLT EO 459 international agreement concluded between two states in written form governed by international law whether embodied in a single instrument or in two or more related instrument and whatever its particular designation International agreements entered by the Philippines which requires legislative concurrence and executive ratification. This term may include compacts like conventions, declarations, covenants and acts.
VCLT definition is broader in scope; EO 459 requires concurrence.
Q: May an individual enter into a treaty?
NO. Only states can enter into treaties. This is clear in the definition of the Vienna Convention on the Law of Treaties.
Q: What are the stages in the treaty making process?
1. Authorization, "full powers" required [except: heads of state/ government or DFA Secretary, head of diplomatic missions / ambassadors (adopting text), representative to international organization] 2. Negotiation 3. Adoption and authentication of text 4. Expression of Consent to be bound 5. Entry into force
Q: What is the difference between a signatory to a treaty and a party to a treaty?
Signatory - means having the authority to enter into an agreement, but still subject to ratification.
Party - a state which has consented to be bound by the treaty and from which the treaty is enforced.
Q: Can a treaty be invalidated? Or terminated? Is there a difference between the two?
Yes. Yes. Yes. The main difference is that in invalidity, the grounds are present before perfection of treaty, while termination may be accomplished by subsequent action of the parties.
2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
Notes By: ENGR. JESSIE A. SALVADOR,MPICE http://twitter.com/engrjhez
Page 13 Pacta sunt servanda - (obligation of) treaties must be complied with in good faith; based on consensual theory
VCLT definition of treaty International agreement concluded between two states in written form governed by international law whether embodied in a single instrument or in two or more related instrument and whatever its particular designation. (see also the comparison table on p.12)
Interpretation of Treaties G-ood faith in accordance with the O-rdinary meaning given to the terms of the treaty in their C-ontext and in light of its O-bject and purpose. (G-O-C-O)
VCLT (1969) Article 31 General rule of interpretation 1. 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 the light of its object and purpose.
2. The context for the purpose of the interpretation of a treaty shall comprise, in addition to the text, including its preamble and annexes: (a) any agreement relating to the treaty which was made between all the parties in connection with the conclusion of the treaty; (b) any instrument which was made by one or more parties in connection with the conclusion of the treaty and accepted by the other parties as an instrument related to the treaty.
3. There shall be taken into account, together with the context: (a) any subsequent agreement between the parties regarding the interpretation of the treaty or the application of its provisions; (b) any subsequent practice in the application of the treaty which establishes the agreement of the parties regarding its interpretation; (c) any relevant rules of international law applicable in the relations between the parties. 4. A special meaning shall be given to a term if it is established that the parties so intended.
Article 32 Supplementary means of interpretation Recourse may be had to supplementary means of interpretation, including the preparatory work of the treaty and the circumstances of its conclusion, in order to confirm the meaning resulting from the application of article 31, or to determine the meaning when the interpretation according to article 31: (a) leaves the meaning ambiguous or obscure; or (b) leads to a result which is manifestly absurd or unreasonable.
Article 33 Interpretation of treaties authenticated in two or more languages 1. When a treaty has been authenticated in two or more languages, the text is equally authoritative in each language, unless the treaty provides or the parties agree that, in case of divergence, a particular text shall prevail. 2. A version of the treaty in a language other than one of those in which the text was authenticated shall be considered an authentic text only if the treaty so provides or the parties so agree. 3. The terms of the treaty are presumed to have the same meaning in each authentic text. 4. Except where a particular text prevails in accordance with paragraph 1, when a comparison of the authentic texts discloses a difference of meaning which the application of articles 31 and 32 does not remove, the meaning which best reconciles the texts, having regard to the object and purpose of the treaty, shall be adopted.
Invalidity of treaties (a) error of fact (b) corruption (c) duress/coercion (d) violation of jus cogens
Termination of treaties (a) material breach (b) supervening impossibility of performance (c) fundamental change of circumstances (rebus sic stantibus)
Cases:
BAYAN v. Zamora, G.R. No. 138570, October 10, 2000
(VFA as a treaty in international law)
This Court is of the firm view that the phrase recognized as a treaty means that the other contracting party accepts or acknowledges the agreement as a treaty. To require the other contracting state, the United States of America in this case, to submit the VFA to the United States Senate for concurrence pursuant to its Constitution, is to accord strict meaning to the phrase.
Well-entrenched is the principle that the words used in the Constitution are to be given their ordinary meaning except where technical terms are employed, in which case the significance thus attached to them prevails. Its language should be understood in the sense they have in common use.
Moreover, it is inconsequential whether the United States treats the VFA only as an executive agreement because, under international law, an executive agreement is as binding as a treaty. To be sure, as long as the 2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
Notes By: ENGR. JESSIE A. SALVADOR,MPICE http://twitter.com/engrjhez
Page 14 VFA possesses the elements of an agreement under international law, the said agreement is to be taken equally as a treaty. A treaty, as defined by the Vienna Convention on the Law of Treaties, is an international instrument concluded between States in written form and governed by international law, whether embodied in a single instrument or in two or more related instruments, and whatever its particular designation. There are many other terms used for a treaty or international agreement, some of which are: act, protocol, agreement, compromis d arbitrage, concordat, convention, declaration, exchange of notes, pact, statute, charter and modus vivendi. All writers, from Hugo Grotius onward, have pointed out that the names or titles of international agreements included under the general term treaty have little or no legal significance. Certain terms are useful, but they furnish little more than mere description.
Article 2(2) of the Vienna Convention provides that the provisions of paragraph 1 regarding the use of terms in the present Convention are without prejudice to the use of those terms, or to the meanings which may be given to them in the internal law of the State.
Thus, in international law, there is no difference between treaties and executive agreements in their binding effect upon states concerned, as long as the negotiating functionaries have remained within their powers. International law continues to make no distinction between treaties and executive agreements: they are equally binding obligations upon nations.
Nicolas v. Romulo, G.R. No. 175888, February 11, 2009
[These are petitions for certiorari, etc. as special civil actions and/or for review of the Decision of the Court of Appeals in Lance Corporal Daniel J. Smith v. Hon. Benjamin T. Pozon, et al., in CA-G.R. SP No. 97212, dated January 2, 2007]
The rule in international law is that a foreign armed forces allowed to enter ones territory is immune from local jurisdiction, except to the extent agreed upon. The Status of Forces Agreements involving foreign military units around the world vary in terms and conditions, according to the situation of the parties involved, and reflect their bargaining power. But the principle remains, i.e., the receiving State can exercise jurisdiction over the forces of the sending State only to the extent agreed upon by the parties.
As a result, the situation involved is not one in which the power of this Court to adopt rules of procedure is curtailed or violated, but rather one in which, as is normally encountered around the world, the laws (including rules of procedure) of one State do not extend or apply except to the extent agreed upon to subjects of another State due to the recognition of extraterritorial immunity given to such bodies as visiting foreign armed forces.
Nothing in the Constitution prohibits such agreements recognizing immunity from jurisdiction or some aspects of jurisdiction (such as custody), in relation to long- recognized subjects of such immunity like Heads of State, diplomats and members of the armed forces contingents of a foreign State allowed to enter another States territory. On the contrary, the Constitution states that the Philippines adopts the generally accepted principles of international law as part of the law of the land. (Art. II, Sec. 2).
x x x
It is clear that the parties to the VFA recognized the difference between custody during the trial and detention after conviction, because they provided for a specific arrangement to cover detention. And this specific arrangement clearly states not only that the detention shall be carried out in facilities agreed on by authorities of both parties, but also that the detention shall be by Philippine authorities. Therefore, the Romulo-Kenney Agreements of December 19 and 22, 2006, which are agreements on the detention of the accused in the United States Embassy, are not in accord with the VFA itself because such detention is not by Philippine authorities.
Respondents should therefore comply with the VFA and negotiate with representatives of the United States towards an agreement on detention facilities under Philippine authorities as mandated by Art. V, Sec. 10 of the VFA.
NOTE: Jessup problem (Compromis) not included in these discussions. It must be read and studied separately.
End of Topic for Midterm Purposes
Law of the Sea
Q: How are international rules of the sea created?
They are created by treaties and customs. The latest was the Convention of the Law of the Sea (LOS) of 1982 whose provisions are a repetition of earlier convention law (Geneva Conventions 1958, 1960) or a codification of customary law, with matters not regulated is governed by the principles of international law. 2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
Notes By: ENGR. JESSIE A. SALVADOR,MPICE http://twitter.com/engrjhez
Page 15
Q: Who are bound by international rules of the sea?
State parties to the convention or those states which have consented to be bound by international rules of the sea shall be bound as such. All other states are deemed party to the Convention after failing an expression of different intention [Article 316(4), UNCLOS]
Q: What rights can a state exercise over: waters that are near its land territory? fish that are in waters near its land territory? other natural resources (e.g., oil) that are in waters near its land territory? submerged land underneath waters that are near its land territory?
Article 2 Legal status of the territorial sea, of the air space over the territorial sea and of its bed and subsoil 1. The sovereignty of a coastal State extends, beyond its land territory and internal waters and, in the case of an archipelagic State, its archipelagic waters, to an adjacent belt of sea, described as the territorial sea. 2. This sovereignty extends to the air space over the territorial sea as well as to its bed and subsoil. 3. The sovereignty over the territorial sea is exercised subject to this Convention and to other rules of international law.
Q: Do other states have rights over said resources?
NO. Article 1 of the Geneva Convention specifically excludes from the six freedoms (navigation, overflight, fishing, lay submarine cables and pipelines, construct artificial islands and structures and of scientific research) all parts of the sea that are not included in the territorial sea or in the internal waters of a State.
Q: How will legal disputes involving state rights under UNCLOS be resolved?
Under Article 188 of UNCLOS, disputes may be submitted to the: (a) International Tribunal of the Law of the Sea (ITLOS), (b) an ad hoc chamber of the Seabed Disputes Chamber, or (c) to a binding commercial arbitration
Q: What has the Philippines done to define which waters are near its land territory?
The Philippines already enacted several statutes defining the baselines of Philippine territory: (a) Republic Act No. 3046 (1961) baselines (b) Republic Act No. 5446 (1968) baselines (c) Presidential Decree No. 1599 (1978) on Exclusive Economic Zones (EEZ) (d) Republic Act No. 9522 (2009) baselines
Wikipedia Excerpts:
(1) United Nations Convention on the Law of the Sea
The United Nations Convention on the Law of the Sea (UNCLOS), also called the Law of the Sea Convention or the Law of the Sea treaty, is the international agreement that resulted from the third United Nations Conference on the Law of the Sea (UNCLOS III), which took place between 1973 and 1982. The Law of the Sea Convention defines the rights and responsibilities of nations in their use of the world's oceans, establishing guidelines for businesses, the environment, and the management of marine natural resources. The Convention, concluded in 1982, replaced four 1958 treaties. UNCLOS came into force in 1994, a year after Guyana became the 60th nation to sign the treaty. As of October 2012, 164 countries and the European Union have joined in the Convention. However, it is uncertain as to what extent the Convention codifies customary international law.
While the Secretary General of the United Nations receives instruments of ratification and accession and the UN provides support for meetings of states party to the Convention, the UN has no direct operational role in the implementation of the Convention. There is, however, a role played by organizations such as the International Maritime Organization, the International Whaling Commission, and the International Seabed Authority (the latter being established by the UN Convention).
(2) Fisheries Case (UK v. Norway)
The Fisheries Case (United Kingdom v. Norway) was the culmination of a dispute, originating in 1933, over how large an area of water surrounding Norway was Norwegian waters (that Norway thus had exclusive fishing 2013 PUBLIC INTERNATIONAL LAW (8/9/13) | ARELLANO UNIVERSITY SCHOOL OF LAW
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Page 16 rights to) and how much was 'high seas' (that the UK could thus fish).
On 24 September 1949, the UK requested that the International Court of Justice determine how far Norway's territorial claim extended to sea, and to award the UK damages in compensation for Norwegian interference with UK fishing vessels in the disputed waters, claiming that Norway's claim to such an extent of waters was against international law.
On 18 December 1951, the ICJ decided that Norway's claims to the waters were not inconsistent with international laws concerning the ownership of local sea-space.
(3) Corfu Channel Incident
The Corfu Channel Incident refers to three separate events involving Royal Navy ships in the Channel of Corfu which took place in 1946, and it is considered an early episode of the Cold War. During the first incident, Royal Navy ships came under fire from Albanian fortifications. The second incident involved Royal Navy ships striking mines and the third incident occurred when the Royal Navy conducted mine- clearing operations in the Corfu Channel, but in Albanian territorial waters, and Albania complained about them to the United Nations. This series of incidents led to the Corfu Channel Case, where the United Kingdom brought a case against the People's Socialist Republic of Albania to the International Court of Justice. The Court rendered a decision under which Albania was to pay 844,000 to Great Britain, the equivalent of 20 million in 2006. Because of the incidents, Britain, in 1946, broke off talks with Albania aimed at establishing diplomatic relations between the two countries. Diplomatic relations were only restored in 1991.
(4) Exclusive Economic Zones
An exclusive economic zone (EEZ) is a seazone prescribed by the United Nations Convention on the Law of the Sea over which a state has special rights over the exploration and use of marine resources, including energy production from water and wind. It stretches from the baseline out to 200 nautical miles from its coast. In colloquial usage, the term may include the territorial sea and even the continental shelf beyond the 200-mile limit.
(5) Continental Shelf
The continental shelf is the extended perimeter of each continent and associated coastal plain. Much of the shelf was exposed during glacial periods, but it is now submerged under relatively shallow seas (known as shelf seas) and gulfs and was similarly submerged during other interglacial periods.
The continental margin, between the continental shelf and the abyssal plain, comprises a steep continental slope followed by the flatter continental rise. Sediment from the continent above cascades down the slope and accumulates as a pile of sediment at the base of the slope, called the continental rise. Extending as far as 500 km from the slope, it consists of thick sediments deposited by turbidity currents from the shelf and slope.
Under the United Nations Convention on the Law of the Sea, the name continental shelf was given a legal definition as the stretch of the seabed adjacent to the shores of a particular country to which it belongs.