Professional Documents
Culture Documents
Chapters 12 and 13 Cruz
Chapters 12 and 13 Cruz
u
'Ibid. Case concerning the Legal Status of Eastern Greenland, de-
'L.H. (tr894), 1e.8. Div. 149. cided April 5, 1933, by the Permanent court of International Jus-
o
0ppenheim-Lauterpachr, 761". tice, Oppenheim-Lauterpacht, 765-766.
-l
r44 Illuruvnurlruer. [.aw
Tlm Rtcrrr oF LTATIoN 145
zure ofcertain goods alleged to have been brought into the in conducting foreign relations, it is accepted doctrine that'in
country illegally by an official of the World Health Organi_ such cases the judicial department of (this) government follows
zation. The WHO and the official moved to quash the the action of the political branch and will not embarass the
latter by assuming an antagonistic jurisdiction.'
warrant on the ground of the lattefs diplomatic irnmunity
under the Host Agreement conciuded between the philip- 2. The unfortunate fact that respondent judge chose to
rely on the suspicion of respondents COSAC officers 'that the
pines and the WHO. The Secretary of Foreign Atrairs other renoaining crates unopened contain contraband items'
joined them in this representation, as so too iater did the rather than on the categorical assurance of the Solicitor Gen-
Solicitor General. Nevertheless, the judge denied the mo_ eral than petitioner Verstuyft did not abuse his diplomatic
tion, holding that there were "strong and positive indica- immunity, which was based in turn on the official positions
taken by the highest executive offrcials with competence and
tions of violations of local laws." In annuiling the search
authority to act on the matter, nanoely, the Secretaries of For-
warrant, the Supreme Court held as follows: eign Affairs and of Finance, could not justify respondent
judge's denial ofthe quashal ofthe search warrant.
1. The executive branch of the philippine Government As already stated above, and brought to respondent
has expressly recognized that petitioner verstuyf't is entitled to
diplomatic irnmunity, pursuant to the provisions of the Host court's attention, the Fhilippine Government is bound by the
procedure laid down in Article VII of the Convention on the
Agreement. The Department of Foreign Affairs formally ad_
vised respondent judge of the philippine Government's o{ficial Privileges and Immunities of the Specialized Agencies of the
position that accordingly'Dr. verst,yft cannot be the subject of United Nations for consultations between the Host State and
a Philippine court summons without violating an obligation in the United Nations agency concerned to determine, in the first
international law of the philippine Governmerii' anrr asked for instance the fact of occurrence of the abuse alleged, and if so,
the quashal of the search warrant, since his personal effects to ensure that no repetition occurs and for other recourses'
and baggage, after having been allowed free entry from all cus_ This is a commitment voluntarily assuroed by the Fhilippine
toms and duties and taxes, may not be baselessly claimed to Government and as such has the force and effect of law.
have been 'unlawfully imported, in violation of the tariff and Hence, even assuming arguendo as against the categori-
customs code as clairned by respondent COSAC officers. The cal assurance of the executive branch of, government that re-
Solicitor General, as principal law officer of the Government, spondent judge had some ground to prefer respondent COSAC
likewise expressly affirmed said petitioner's right to dipromatic o{Iicers' suspicion that there had been an abuse of diplomatic
imrnunity and asked for the quashal of the search warrant. imrnunity, the continuation of the search warrant proceedings
It is a recognized principle of international law and un_ before him was not the proper remedy' He should, neverthe-
der our system of separation of powers that diplomatic immu_ less, in deference to the exclusive competence and jurisdiction
nity is essentially a political question and courts should ref_ of the execut'ive bra,nch of government to act on the matter,
use to look beyond a determination by the executive branch of have acceded to thdluashal of the search warrant, and for-
the government, and where the plea of diplomatic immunity is warded his findings or grounds to believe that there had been
recognized and affirmed by the executive branch of the jov_ such abuse of diplomatic immunity to the Department of For-
ernment as in the case at bar, it is then the duty of the courts eign Affairs for it to deal with, in accordance with the afore-
to accept the claim of immunity upon appropriate suggestion mentioned Convention, if so warranted.
by the principal law officer of the government, the Solicitor
General in this case, or other officer acting under his direction. In the case of The lloly See u. Rasari,o,'* the Supreme
Hence, in adherence to the settled principle that courts may Court dismissed a civil complaint against the petitioner
not so exercise their jurisdiction by seizure and detention of
property, as to embarrass the executive arm ofthe government
"o 288 scRA b24.
L54 ln'rtnnnrroulr, Lnw Tlm Rrcrm or LrcenoN 155
The Diplomatic Suit or Retinue posed to have attached not to him personally but to the
state he was representing-'u
The above-discussed immunities and privileges are These privileges and immunities are avaiiatrle to him
available not only to the head of mission and his family and to his family not oniy in situ but as well in' transitu,
b,ut also to the other members of the diplornatic retinue, that is, when traveling through a third state on the way to
albit not in the same degree. The diplomatic retinue con- or from the receiving state, so far as may be necessarJr to
sists of the diplornatic stafl, the administrative and techni- secure his transit or return'*
cal staff and the service staff. The administrative and
technical staff enjoys the same rights as the diplornatic Termination of Diplomatic Mission
staff except that immunity from civil and administrative
jurisdiction shall not extend to unofficial acts. On the other A diplomatic mission may come to an end by any of
hand, the private servants of the official rnernbens of the the usuai methods of terminating official relations, like
rnission, if they are not nationals or perrnanent residents death, resignation, removal, abolition of the offi'ce, etc'
of the receiving state, edoy only exemption from dues anci These are governed by rmrnicipal law. Under international
taxes on their income from the mission and such other law, the more important modes are recall and dismissal'
immunities and privileges as may be granted by the re- Recall rnay be demanded by the receiving state when
ceiving state.* the foreign diplomat becomes personcl non grata to it for
*y ."*"n. An example is the request rnade hy the
fluration U.S.S.R. in 1953 for the recall of U.S. Ambassador Kennan
for making derogatory statemenLs against the Soviet Gov-
Every person entitled to diplomatic privileges and
ernment. Where the demand is rejected by the receiving
irnmunities shall enjoy them from the morm.ent he enters
state, or even without making a request for recall, the
the territory of the receiving state on proceeding to take up
receiving state may resort to the more drastic method of
his post or, if already there, frorn the mornent his ap- dismissal, by means of which the offending diplomat is
pointrnent is notified to the foreign ministry.*
simply askerl to leave the country.
$Ihen his functions have to come to an end, his privi-
leges and imrnunities shall normally cease from the mo-
In October 1971, for instance, the British C'overn-
ment ordered no less than 105 soviet diplomatic officials to
naent he leaves the cciLrntry or on expil'.y of a reasonable
leave Great Britain-the largest fiplomatic expulsion in
time in which to do so, but shail subsist until sueh time peacetirae history-for espionage. The U'S"S'R' later re-
even in case of, armed conflict. However', with respect to
taliated by ousting 5 British diplomats and refusing to
acts performed by him in the exercise of his official {lurc-
accept 13 others. In 1976, the North Korean arnbassador
tions, inununity shall eontinue indefinitely a.n it is sup-
and several rnernbers of his diplomatic mission were ex-
made them triable by their own consuls according to their is the commission issued by the sending state,' and the
own national laws. Eventually, in view of their growing exequatur, which is the authority given to them by the
importaace, consuls acquired official character when they receiving state to exercise their duties therein'n Hence,
were commissioned directly by their own governments consuls are puhtric offi"cers not only of the sending state but
rather than merely by their own countr5nnen. The rise in of the receiving state as well, and are governed by the laws
nationalism and the concept of sovereignty, however, of both" d,s in the case of diplomats, states may refuse to
gradually decreased much of the power of consutrs until receive consuls and to withhold tlne exequatur ftatn them
they became vested only with authority to act generally on w-ithout explanation.
commercial and related matters. Nevertheless, the con_ The consent given to the establishment of diplornatic
tinuing expansion of international commerce, coup ed with relations between two states irnplies, unless otherwise
the irnprovement of transportation and communication in stated, consent to the estabiishrnent of consular retrations.'
the seventeenth and eighteenth centuries, led to the fur_ I lowever, the severance of diplomatic relations shall not
ther growth ofconsular seryiees. ipso facto involve the severance of consular reiations,u and
uice uersa.
Kinds snd Grades
There are two kinds of consuls, to wit, tine consules
Functions
rnrssi and the consules electi.'The first are professional or Generallv speaking, the functions of consuls rnay tre
career consuls who are nationals of the appointing state divided into duties pertaining to commerce and navigation,
and are required to devote their fi:Il time to the discharge duties respecting the issuance ofpassports and visas, and
of their consular duties. The second may or may not be duties of protection of naLionals.
nationals of the appointing state and perform their con-
t'ile principal duty of consuls is to prornote the corn-
sular functions only in addition to their regrrlar callings.
mercial interests of their country in the receiving st'ate and
Although consutrs enjoy a cerbain measure of interna_ to observe the commercial trends and developments
tional character, their grades or ranks remain a matber of therein for report to their home goverrrment.
municipal concern. Under the Consular Convention, how-
They aiso perfr:rm duties relati'ng to navigation, such
ever, the heads ofconsular posts are classified according to
as visiting ancl inspecting vessels of their own states which
importance into consul-general, consul, uice-consul and
rnay be in the consular district, exercising a rneasure of
consular agent.'
supen'ision over such vessels, adjusting rnatters pertajn-
Appointment ing to their internal order and discipline, as well as visit-
ing and inspecting forergn vessels destined for a port of the may be curtailed or restricted whenever it is exercised to
sending state. theprejudice of the receiving state''
Consuls are also empowered to issue passports to na_ Consuls also enjoy inviotability of their arehives,'
tionals of the sending state, to visa passports and to issue which rnay not be exarrlined or seized by the receiving
documents relating to entry ixto ;d travel within the state under any circumstance, nor may their production or
territory of the sending state, and to visa invoices and testimony concerning thern be cornpelled in official pro-
c,ertificates of origin of goods destined for the territory of ceedings.'o But this immunity does not extend to the con-
that state. sdar frernises thernselves, where legal process may be
It is likewise the responsibility of consuls to look after served and anests made without violation of international
the interests of fellow nationals and to extend them official law, except only in that part where consular work is being
assistance whenever needed. Thus, they may authenticate puir*.*d." In the famous case of Mrs' Kasenkina, for
docurnents, solemnize marriages, regrster births and example, the United States rejected a protest neade by
deaths, temporarily administer the estates of deceased Russia against the service of a writ of habeas col'pas upon
nationals within the consular district, advise and adjust the lattei's consul at his official residence in New York for
differences between their fellow nationals, visit them *iru' the production of a Russian schoolteacher alleged to be
they are a*ested or detained by the receiving state, assist detained in the premises. In fact, the consular offices may
them in proceedings before or in reratio, *ith the rocal even be expropriated for purposes of national defense or
authorities, and inquire into any incidents which have public utility."
occurred within the consular district affecting the interests Respecting crirninal offenses, the rule is that corrsuls
of such nationals.' are exempt from the local jurisdiction for crimes commit-
ted by them in the discharge of their official functions. But
Immunities an d Privileges withiegard to other offenses, they are f,lly subject to the
local lai and may be arrested, prosecuted and punished in
had already been noted that consuls, not being
diplomatic officials, do not ordinarily enjoy the traditioni proper proceedings. For reasons of cornity, however, con-
diplomatic immunities and privileges. Ho*".,,u", interna_ t"f. *"uUy are not prosecuted for minor offenses and'
tional comity and conventions have invested them with when arrested, are given adequate opportunity to secure
certain privileges and immunities which are generally their release on bail ut,gfr* earliest possible time'"
recogrrized and observed by civilized states. Civil suits rnay be instituted against consuls in their
personal or private capacity but not in matters connected
By almost universal acceptance, consuls have a right
to official eornrnunication and may conrcspond with their
home goverrrment or other official bodies by any means, 'trbid., Art.35.
including cipher or code, without being subjected to cen- 'Ibid., Art. 33.
sorship or unreasonable restraint. However, this right 'o Ibid., Art. 44, Sec. 3.
" Ibid., Art. 31.
" Ibid., Art. 31, sec.4.
' Ibid.,Art. b. " Ibid., Arts. 40, 43.
I.66 INrntrNarioN,,rr, Law CoNsus L67
with their official duties.'n In Watthier u. Thomson,,ro for like. The exequntur may also be withdrawn by the receiv-
examptre, where a consul was sued for damages resulting ing state, either of the appointing or receiving state may
from cerLain statements allegedly made by him, it was be extinguished, or war may break out between them. In
held that the "consular officiar is immune from suit when the event of war, the consulate is closed and the archives
the acts complained of were performed in the course of his are sealed and left in the custody of a caretaker', usually a
officiai duties. . . Thus, if the statements allegedly made
to eonsul f,rom a neutral state. The consr.d from the belliger-
Walthier by Thomson were uttered in pursuance of Thom_ ent state is allowed to depart for his own country as soon
son's official functions as a consular offi"u., then the sug_ as possible and without unnecessary molestation.
gestion of the ambassador of canada should be It should be noted that severance of consular rela-
adopted
and the defendant held immune.', tions does not necessarily terrrrinate diplornatic relations.
Consuls are also generaily exempted from taxation, Thus, as an offshoot of the Kasenkina case, Russia and the
customs duties, service in the militia, and social security United States discontinued consular relations for more
rules, and are privileged to display their nationat flag
and than fifteen years. During that period, however, they
insignia in the consulate arthough these concessions are maintained diplomatic relations.
considered "non-essentiar" to the proper discharge of
their
official duties."'u
_ These immunities and privileges are available not
only to the consul but also to the members of the consular
p_ost, their respective families, and the private
staffs.'u
[-alver may in general be made by the sending state.',
with respect to acts performed by the consul or a consura.
officer or employee in the exercise of his functions, immu-
nity from jurisdiction will subsist without limitation of
tirne."
Termination of Consular Mission
The consul's office may end in accordance with the
usual modes of terminating official relations, such as re_
moval, resignation, death, expiration of the term, and the