1033r PDF
1033r PDF
1033r PDF
1033R
v.
2010
STATEMENT OF JURISDICTION
QUESTIONS PRESENTED
STATEMENT OF FACTS
SUMMARY OF ARGUMENTS
XI
XII
XIV
ARGUMENT
B. THE
10
D. MERSENNE
EIA
UNDER THE
10
CONSISTENT
WITH
11
E. MERSENNE
II. MECOS
ACTIONS
INTERNATIONAL LAW.
ARE
11
ATTRIBUTABLE TO
AND CUSTOMARY
11
11
12
12
13
14
b. Even assuming
transboundary.
not
15
15
16
that
there
was
harm,
it
is
17
18
18
19
i.
19
20
21
21
C. EVEN
21
22
2.
23
3.
23
24
10, 12, 13
1, 2, 3, 4,
5, 7, 12
U.N. CHARTER.
Vienna Convention on the Law of Treaties, May 23, 1969, 1155 U.N.T.S. 331.
Convention on the Law of the Sea, Dec. 10, 1982, 1833 U.N.T.S. 3.
3, 4, 11
10, 12
U.N. DOCUMENTS
Addendum-Eighth Report on State Responsibility by Mr. Roberto Ago, Special
Rapporteur-the Internationally Wrongful Act of the State, Source of
International Responsibility(part I) U.N. Doc.A/CN.4/318/Add.5-7 (1980).
Agreed General Principles to Minimise the Risks of Adverse Impacts of
Whalewatching on Cetaceans (1996).
21, 23
15
15, 16
11, 21
20
19
10, 15
Meat
and
15
Meat
Products
(Hormones),
18
11
21, 22
11
16
13
22
MOX Plant, Order No. 3 (Ir. v. U.K.) Perm. Ct. Arb., 42 I.L.M. 1187 (2003).
13
11
14, 16
OF INTERNATIONAL
ENVIRONMENTAL LAW
18, 20
19
9, 18
1, 19
OF
STATE
11
ON
AND
MANAGEMENT
18
3
17
17
1,2,3
PRODUCTION
1,2,3
18
AND
4
4,9,10,19
10,3
4
21
19
18, 19
15
6, 7, 14
Cray & Drutman, Corporations and the Public Purpose: Restoring the Balance,
4 SEATTLE J. SOC. JUST. 305 (2005).
21
15
19
Hathaway & Cusick, Refugee Rights are not Negotiable, 14 GEO. IMMIGR. L.J.
481 (2000).
13
Klein, et al., Modernizing Water Law: The Example of Florida, 61 FLA. L. REV.
403 (2009).
16
13
6, 17
Tanaka, Lessons from the Protracted MOX Plant dispute: A Proposed Protocol
13
13
18, 19
12
MISCELLANEOUS
Status of Treaties, Amendment to the Convention on Environmental Impact
Assessment
in
a
Transboundary
Context,
available
at
<http://treaties.un.org/Pages/ViewDetails.aspx?
src=TREATY&mtdsg_no=XXVII-4-c&chapter=27&lang=en> (last accessed
Nov. 18, 2009).
STATEMENT OF JURISDICTION
The Kingdom of Aduncus and the Republic of Mersenne submit the following dispute to
the International Court of Justice. Pursuant to Article 40 of the Statute of the International Court
of Justice, States may bring cases before the Court by special agreement [Statute of the
International Court of Justice, art. 40, T.S. No. 993 (1945)]. On June 16, 2009, the parties signed
a special agreement and submitted it to the Registrar of the Court. See Special Agreement
Between the Kingdom of Aduncus and the Republic of Mersenne for Submission to the
International Court of Justice of Differences Between Them Concerning Beaked Whales and
Marine Seismic Surveys, June 16, 2009. The Registrar addressed notification to the parties on
June 30, 2009.
QUESTIONS PRESENTED
STATEMENT OF FACTS
The Kingdom of Aduncus and the Republic of Mersenne are coastal states with adjacent
boundaries (R.1).
Aduncus has approximately 240,000 inhabitants (R.2). Aside from remittances from its
nationals abroad, Aduncus eco-tourism is the second largest source of hard currency, with more
than 80,000 international visitors participating (R.2). Aduncus ecotourism activities include
beach resorts, sport fishing charters and whale watching trips (R.2).
Mersenne has approximately 22,000,000 inhabitants (R.3). As a newly industrialized
country, Mersenne is committed to energy independence (R.20). In 2007, Mersenne began to
experience electricity crisis because of insufficient quantities of energy sources (R.3).
To
address the problem, Mersenne granted permission to MECO to explore for hydrocarbon
reserves in Mersennes territory (R.17).
In August 2008, Aduncus claimed that MECOs activities were causing noise adverse to
marine animals (R.19). Mersenne addressed Aduncus concern, assuring that MECO is only in
its exploration stage (R.20) and undertakes mitigation measures in every survey activity (R.26).
MECO also requires that survey vessels have on-board observers and that airguns not be used
within 500 meters from a whale (R.26).
In January 2009, twelve beaked whales were stranded on Mersennes shoreline (R.24).
Autopsy reports on the whales were inconclusive (R.24).
Aduncus and Mersenne submitted to an inquiry commission the question of significant
adverse transboundary impacts, if any, of MECOs activities (R.27). Two members found that
MECOs actions do not cause significant adverse transboundary harm. MECOs actions did not
violate the precautionary principle. In permitting MECOs activities, Mersenne exercised its
sovereign right to exploit its natural resources as MECOs actions are necessary to address
Mersennes energy needs and economic survival.
I.
MERSENNES EEZ
ARE
Convention on Environmental Impact Assessment in a Transboundary Context, Feb. 25, 1991, art.2(3), 1989
U.N.T.S. 309, 30 I.L.M. 802 [Espoo]; CRAIK, THE INTERNATIONAL LAW OF ENVIRONMENTAL IMPACT ASSESSMENT
135 (2008).
2
JAHN, COOK & GRAHAM, HYDROCARBON EXPLORATION AND PRODUCTION 19 (2008); HYNE, NONTECHNICAL
GUIDE TO PETROLEUM GEOLOGY, EXPLORATION, DRILLING AND PRODUCTION 213 (2001).
3
BRITISH COLUMBIA MINISTRY OF ENERGY AND MINES, SONAR VERSUS SEISMIC: WHAT ARE THE DIFFERENCES?
(2003) [SEISMIC VERSUS SONAR].
exploration for hydrocarbons in mid-December 2007 (R.17) and there is yet no extraction of
hydrocarbons to date (R.20).
JAHN, COOK & GRAHAM, supra note 2, at 3; HYNE, supra note 2, at 213, 241.
CROOK, OIL TERMS: A DICTIONARY OF TERMS USED IN OIL EXPLORATION AND DEVELOPMENT 57 (1975); HYNE,
supra note 2, at 241.
8
Id. at 3.
10
Id.
hydrocarbon production as they have not led to the extraction of petroleum or natural gas (R.20).
Although the Second Amendment is not yet in force, 15 Aduncus is bound by the
clarification of what constitutes offshore hydrocarbon production because it consented to be
11
Vienna Convention on the Law of Treaties, May 23, 1969, art.31(1)(a), 1155 U.N.T.S. 331 [VCLT].
12
VCLT, art.31(1); SHAW, INTERNATIONAL LAW 932-33 (2008); FITZMAURICE, RESERVATIONS TO MULTILATERAL
TREATIES 7-8, 13-14 (1953).
13
JAHN, COOK & GRAHAM, supra note 2, at 5; HYNE, supra note 2, at 241.
14
15
APPENDIX III
OF THE
ESPOO
CONVENTION.
To assist Mersenne in determining whether the seismic surveys are likely to cause
significant adverse transboundary impact, it may consider one or more of the general criteria
under Appendix III, such as: (a) the proposed activitys size relative to its type; (b) its location
relative to an area of special environmental sensitivity or importance; or (c) its effects are
particularly complex and potentially adverse, including those resulting to serious effects on
humans or valued species.19
In this case, Mersenne is still not obligated to undertake an EIA because MECOs
activities do not cause any significant adverse transboundary impact following the Appendix III
criteria.
16
VCLT, arts. 11 & 39; Espoo, art.14(4); MCNAIR, THE LAW OF TREATIES 132 (1961); SINCLAIR, THE VIENNA
CONVENTION ON THE LAW OF TREATIES 38 (1973).
17
18
VCLT, art.18; MCNAIR, supra note 16, at 199; SINCLAIR, supra note 16, at 39.
19
Espoo, appendix III, 1; SANDS, PRINCIPLES OF INTERNATIONAL ENVIRONMENTAL LAW 815 (2003).
surveys are conducted far from the Aduncus MPA or approximately 250 nautical miles away
from the Aduncus EEZ (R.17).
3. There is no specific evidence that marine seismic surveys caused the stranding of
the beaked whales.
The third criterion under Appendix III is the existence of particularly complex and
potentially adverse effects of the activity on humans or on valued species or organisms.22 This
criterion is not met.
20
21
22
23
Parente, et al., Diversity of Cetaceans as Tool in Monitoring Environmental Impacts of Seismic Surveys, 7 BIOTA
NEOTROP 50 (2007).
24
Id.; Streever, et al., Managing Marine Mammal Issues: Corporate Policy, Stakeholder Engagement, Applied
Research, and Training, 2 SPE 111479 (2008).
25
26
Id.
27
Id.
28
Cox, et al., Understanding the Impacts of Anthropogenic Sound on Beaked Whales, 7 J. CETACEAN RES. MANAGE.
177, 178-80 (2006); Fernandez, et al., Gas and Fat Embolic Syndrome Involving a Mass Stranding of Beaked
MERSENNE
APPENDIX III,
ESPOO
The Espoo Convention requires States to take all appropriate and effective measures to
prevent, reduce and control significant adverse transboundary impact from proposed activities.31
Whales (Family Ziphiidae) Exposed to Anthropogenic Sonar Signals, 42 VET. PATHOL 446 (2005); SONAR VERSUS
SEISMIC, supra note 3.
29
30
Id.
31
Espoo, art.2(2).
32
34
Barlow & Gisiner, Mitigating, Monitoring and Assessing the Effects of Anthropogenic Sound on Beaked Whales, 7
J. CETACEAN RES. MANAGE. 239 (2006); INTERNATIONAL WHALING COMMISSION, ANNEX K: REPORT OF THE
STANDING WORKING GROUP ON ENVIRONMENTAL CONCERNS, 58TH MEETING OF THE INTERNATIONAL WHALING
COMMISSION 73 (2006).
35
Weir, Short-Finned Pilot Whales: Respond to an Airgun Ramp-up Procedure off Gabon, 34 AQUATIC MAMMALS
349 (2008); Gordon, et al., A Review of the Effects of Seismic Surveys on Marine Mammals, 37 MARINE
TECHNOLOGY SOCIETY J. 16-34 (2004).
36
37
Declaration on Principles of International Law Concerning Friendly Relations and Co-operation among States,
annex, 25 UNGA Res.2625 (XXV), U.N. GAOR, Supp. (No.28), U.N. Doc.A/5217 (1970), at 121; U.N. CHARTER,
art.2(7).
38
39
Zhu, Chinese Practice in Public International Law, 6 CHINESE J. INTL L. 711 (2007).
40
41
EIA
42
SANDS, supra note 19, at 235; Stockholm Declaration on the Human Environment, prin.21, U.N.
Doc.A/CONF.48/14/Rev.1 (1973).
43
44
45
46
47
Convention on the Law of the Sea, Dec. 10, 1982, art.206, 1833 U.N.T.S. 3.
48
49
Responsibility of States for Internationally Wrongful Acts, G.A. Res. 56/83, Annex, U.N. Doc.
A/RES/58/83/Annex (2002), art.4(2) [Articles on State Responsibility]; CRAWFORD, THE INTERNATIONAL LAW
COMMISSIONS ARTICLES ON STATE RESPONSIBILITY: INTRODUCTION, TEXT AND COMMENTARIES 94 (2002).
50
51
CRAWFORD, supra note 49, at 112; see SEDCO, Inc. v. National Iranian Oil Co., 15 Iran-U.S.C.T.R. 23 (1987);
International Technical Products Corp. v. Iran, 9 Iran-U.S.C.T.R. 206; Flexi-Van Leasing, Inc. v. Iran, 12 IranU.S.C.T.R. 335, 349 (1985).
52
53
VCLT, art.26.
54
55
56
UNCLOS, art.206.
57
58
Tucker, Constitutional Codification of an Environment Ethic, 52 FLA. L. REV. 299, 305 (2000).
59
Thompson, A Multifaceted Approach to the Regulation of Cyanide in Gold Mining, 29 SUFFOLK TRANSNATL L.
REV. 79, 90 (2005); Hathaway & Cusick, Refugee Rights are not Negotiable, 14 GEO. IMMIGR. L.J. 481, 510 (2000).
60
Mank, Can Plaintiffs Use Multinational Environmental Treaties as Customary International Law to Sue under the
Alien Tort Statute?, 2007 UTAH L. REV. 1085, 1156 (2007); Tanaka, Lessons from the Protracted MOX Plant
dispute: A Proposed Protocol on Marine Environmental Impact Assessment to the United Nations Convention on the
Law of the Sea, 25 MICH. J. INTL L. 337, 382 (2004).
61
MOX Plant, Order No. 3 (Ir. v. U.K.) Perm. Ct. Arb., 42 I.L.M. 1187, 63 (2003).
62
63
CBD, art.3.
64
Legality of the Threat or Use of Nuclear Weapons, 1996 I.C.J. 226, 241-42.
65
66
67
Consideration of Prevention of Transboundary Harm from Hazardous Activities and Allocation of Loss in the
Case of Such Harm, art.2(c), G.A. Res. 62/68 U.N. Doc.A/RES/62/452 62nd sess. Agenda item 84 (2008);
Stockholm Declaration, prin.21.
69
70
Report of the International Law Commission on the Work of its Fifty-Third Session (2001), 150-51, U.N.
Doc.A/56/10 [ILC Report]; Corfu Channel (U.K. v. Alb.), 1949 I.C.J. 4, 22.
71
72
Cunningham, Do Brothers Divide Shares Forever? Obstacles to the Effective Use of International Law in
Euphrates River Basin Water Issues, 21 U. PA. J. INTL ECON. L. 131, 153 (2000).
significant.
As likewise earlier illustrated, the risk that MECOs acitivities will cause transboundary
harm is not significant following the general criteria in Appendix III because they were
conducted by vessels relatively modest in size, within Mersennes territory, and there is no
specific evidence that they caused the stranding.75
d. In any case, the undertaking of marine seismic surveys, as an appendage to
Mersennes economic policy, is not an activity within the contemplation of
transboundary harm.
Transboundary harm must be due to the physical consequences of activities.76 Under
this Principle, transboundary harm caused by State policies in monetary, socio-economic or
similar fields is excluded.77
In this case, Mersenne is suffering from electricity and economic crises, which were
aggravated by the global financial crisis in 2008 (R.3). These resulted in further upsetting the
competitiveness of Mersennes products and bringing down its employment rate (R.3). As a
solution, it granted MECO the permission to conduct hydrocarbon exploration in the hope of
finding alternative sources of energy that could provide an impetus to revive its economy (R.17).
73
Klein, et al., Modernizing Water Law: The Example of Florida, 61 FLA. L. REV. 403, 447 (2009).
74
Trail Smelter, 3 R.I.A.A. 1905; Lac Lanoux (Fr. v. Spain), 12 R.I.A.A. 281 (1957).
75
76
77
Id.
The
HIGHAM & LUCK, MARINE WILDLIFE AND TOURISM MANAGEMENT 322 (2008); GALES, ET AL., MARINE
MAMMALS: FISHERIES, TOURISM AND MANAGEMENT ISSUES 9 (2003).
79
HIGHAM & LUCK, supra note 78, at 322; Streever, et al., supra note 24, at 2.
80
Agreed General Principles to Minimise the Risks of Adverse Impacts of Whalewatching on Cetaceans, 3(vii)
(1996).
81
Id.
82
Id.
Such
amendment shall become effective with respect to all contracting governments, which have not
presented objections prior to the expiration of the ninety-day period. 84 Aduncus, not having
objected thereto, is bound by the Principles adopted by the IWC in accordance with its
obligations under the ICRW.
3. There is no violation of the Precautionary Principle.
a. The Precautionary Principle is not customary.
Mersenne cannot be bound by the Precautionary Principle as such has not yet crystallized
into Customary International Law.
While some treaties include a provision on the Precautionary Principle, there is lack of
State practice and opinio juris that could evidence adherence to such.85 To date, the great variety
of interpretations given to the Precautionary Principle, and the novel and far-reaching effects of
some applications, clearly indicate that there is no common rule that could bring the Principle
within the realm of Customary International Law.86 Absent strong evidence of State practice and
83
ICRW, art.V(1).
84
ICRW, art.V(3)(c).
85
EC Measures Concerning Meat and Meat Products (Hormones), WT/DS48/AB/R, 123 (1998); LOUKA,
INTERNATIONAL ENVIRONMENTAL LAW: FAIRNESS, EFFECTIVENESS, AND WORLD ORDER 51, 397 (2006); BROWNLIE,
supra note 38, at 275; DAMROSCH, ET AL., INTERNATIONAL LAW: CASES AND MATERIALS 1509-12 (2001).
86
Cameron & Abouchar, The Status of the Precautionary Principle in International Law, in THE PRECAUTIONARY
PRINCIPLE AND INTERNATIONAL LAW: CHALLENGE OF IMPLEMENTATION 37 (1996).
87
BIRNIE & BOYLE, INTERNATIONAL LAW AND THE ENVIRONMENT 98 (2002); Tinker, State Responsibility and the
Precautionary Principle, in THE PRECAUTIONARY PRINCIPLE AND INTERNATIONAL LAW: THE CHALLENGE OF
IMPLEMENTATION 53 (1996); Handl, Environmental Security and Global Change: The Challenge of International
Law, in ENVIRONMENTAL PROTECTION AND INTERNATIONAL LAW 59-87 (1994).
88
BOYLE & CHINKIN, THE MAKING OF INTERNATIONAL LAW 212 (2007); Boyle, Soft Law in International LawMaking, reprinted in INTERNATIONAL LAW 142 (2006).
89
90
91
92
93
Id.
experienced economic growth only recently, economic contraction was subsequently brought
about by the 2008 global financial crisis (R.3). Mersenne is further restricted by its energy crisis
(R.3), which is an imminent threat to Mersennes economic policy of energy independence
(R.20). Yet despite these, Mersenne has acted with due care and foresight and has taken its
obligations seriously (R.26). MECO has adopted all possible mitigation measures to subdue any
possible harm (R.22). The vessels used are modest in size (R.22). Mersenne was not negligent
when the mass stranding occurred as immediate attempt of rescue was done on the beaked
whales (R.24). Afterwards, an autopsy was even conducted to investigate the cause of the
accident (R.24) and additional safeguard measures were implemented like the installation of an
on-board observer and the cessation of the use of airguns when a whale is spotted within 500
meters (R.26). As if these were not enough, Mersenne submitted itself to an inquiry commission
94
Id.
95
96
Rio Declaration on Environment and Development, prin.15, U.N. Doc.A/CONF.151/26 (1992); BIRNIE & BOYLE,
supra note 87, at 120.
Necessity may not be invoked for precluding the wrongfulness of an act unless the act:
(1) is the only means for the State to safeguard an essential interest against a grave and imminent
peril; and (2) does not seriously impair an essential interest of another State.97 In this case, both
conditions are fulfilled.
1. MECOs actions are the only means of safeguarding the economic survival of
Mersenne.
In Gabkovo-Nagymaros, the I.C.J. further broke down this condition, to wit: (a) the act
must have been occasioned by an essential interest of the State which is the author of the act;
(b) that interest must have been threatened by a grave and imminent peril; and (c) the act must
be the only means of safeguarding that interest.98
a. Mersennes economy is an essential interest.
According to Special Rapporteur Ago, essential interest may contemplate grave threats to
the economic survival of the State or even the continued functioning of an essential service,99
such as the supply of electricity.100
97
98
99
Addendum-Eighth Report on State Responsibility by Mr. Roberto Ago, Special Rapporteur-the Internationally
Wrongful Act of the State, Source of International Responsibility(part I)14 U.N.Doc.A/CN.4/318/Add.5-7 (1980).
100
Ahlund, Major Obstacles to Building the Rule of Law in a Post-Conflict Environment, 39 NEW ENG. L. REV. 39,
42 (2004); Cray & Drutman, Corporations and the Public Purpose: Restoring the Balance, 4 SEATTLE J. SOC. JUST.
305, 342-43 (2005).
102
Id.
103
LG&E Capital Corp. v. Argentine Republic, ICSID (W.Bank) Case No.ARB/02/1, 2006 WL2985837, 256
(2006).
104
U.N.Doc.A/CN.4/318/Add.5-7, 20.
105
Id.