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BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

PUBLIC INTERNATIONAL LAW: Public international law = international law


Traditional Definition. A body of rules and Private international law = conflict of laws
principles of action which are binding upon civilized  Public International Law: governs the
states in their relations to one another. relationships b/n and among states and their
relations with int’l organizations and individual
Modern Definition. A law which deals with the
persons.
conduct of states and of international organizations  Private International Law: domestic law which
and with their relations inter se as with some of deals with cases where foreign law intrudes in
their relations with persons, whether natural or the domestic sphere where there are questions
juridical. of the applicability of foreign law or the role of
foreign courts.

SCOPE OF INTERNATIONAL LAW


1. Preservation of peace among states MAIN APPROACHES TO INTERNATIONAL LAW
2. Regulation of space expeditions  Naturalist Approach: universally applicable with
3. Division of the ocean floor rules derived from reason; a doctrine that
4. Protection of human rights human affairs should be governed by ethical
5. Management of the international financial principles understood by reason.
system  Positivist Approach: international law is not
6. Regulation of the environment based on concepts derived from reason but
rather on the basis of what actually happened in
the conflict between states.
IS INTERNATIONAL LAW A LAW?
NO. Doctrine of Incorporation
a. There can be no law binding sovereign states.
b. There exists no int’l legislative body. Every State, by reason of its membership in
 The General Assembly of the United the family of nations, bound by the generally
Nations issue resolutions that are not accepted principles of International law, which are
binding on anybody. considered to be automatically part of its own laws.
c. There is no international executive.
 Security Council is hamstrung by the Doctrine of Transformation
veto power.
d. There is not central authority that can make International law can become part of
judgments binding on states municipal law only if it is transformed into
 The ICJ can bind states only when states
domestic law through appropriate constitutional
consent to be bound
YES. machinery.
a. By nature, man is constrained to believe that
order is the governing principle of the world in
2 Theories on Domestic Applicability of
which he lives. International Law
b. By nature, man respects law because of the
possible consequences of defiance either to 1. Monist Theory- IL and DL comprise one
himself or to the larger society. legal system. IL automatically becomes
domestic law.
2. Dualist Theory- IL and DL are different
THEORIES ON INTERNATIONAL LAW legal systems. IL does not become
 Command Theory obligatory to its citizens until the state
Law consists of commands originating from a passes a corresponding DL containing its
sovereign and backed up by threats of sanction
if disobeyed.
provisions.
 Consensual Theory
Section 2 of Article II of the 1987 Constitution
International Law derives its binding force from
the consent of states. limited to the adoption of “generally accepted
 Natural Law Theory principles of IL” as part of the law of the land.
Law is derived by reason from the nature of
man. Where there appears to be a conflict between IL and
ML, efforts should first be exerted to harmonize
PUBLIC vs PRIVATE INTERNATIONAL LAW them, as to give effect to both. For this purpose, it
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BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

should be presumed that ML was enacted with c. Judicial Decisions


proper regard for the generally accepted rules of IL. d. Writings of Jurists

Suppose however, that the conflict is irreconcilable? SOURCES OF INTERNATIONAL LAW


(Inchong v Hernandez) The statute that should be
1. Custom
upheld because it represented an exercise of the 2. Treaties
police power which, being inherent, could not be 3. International Agreements
bargained away or surrendered through the medium 4. Generally Recognized Principle of law
of treaty. 5. Judicial decisions
6. Teaching of highly qualified publicists
Municipal law was also upheld against IL (Gonzales
v Hechanova) on the basis of the doctrine of PRINCIPLE OF JUS COGENS
separation of powers.
- Unique class of customary laws
Conflict between IL and DL: International Rule - This group of fundamental norms is superior
to other sources of international law and
Before an international Tribunal, a state may not need not be agreed upon by the states in a
plead its own law as an excuse for failure to comply treaty in order to form part of their
with IL jurisprudence.
Exception: Article 46 of the Vienna Convention- in Elements
cases where the constitutional violation was
manifest and concerned a rule of its internal law of a. It is a peremptory norm of general
fundamental importance. international law;
b. It is accepted and recognized by the
Manifest- objectively evident to any State international community
conducting itself in the matter in accordance with c. There can be no derogation therefrom;
normal practice and in good faith. d. It can be modified only by a subsequent
norm of general international law having
Conflict between IL and DL: Municipal Rule the same character.
Domestic courts are bound to apply the local law Universally accepted Norms
Should a conflict arise between an international 1. Rights against slavery
agreement and the Constitution, the treaty would 2. Genocide
not be valid and operative as domestic law 3. Acts of Aggression
4. Racial Discrimination
Article 8, Section 5 of the Constitution explicitly
recognizes the power of the Supreme Court to Peremptory Norm (Art 53 of the Vienna
declare a treaty unconstitutional; however, even Convention)
declared unconstitutional, the treaty will not lose its
- Is a norm accepted and recognized by the
character as an international law.
international community of States as a
CLASSIFICATION OF SOURCES whole as a norm from which no derogation
is permitted and which can be modified only
1. Formal Sources- various processes by which by a subsequent norm of general
rules come into existence. international law having the same character.
a. Legislation
b. Treaty-making Theories of IL
c. Judicial Decision making
d. Practice of States 1. Command Theory - law consists of
2. Material Sources- identify what the commands originating from a sovereign
obligations are. backed up by threats or sanctions if
a. Treaties disobeyed.
b. State Practice

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BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

2. Consensual Theory-IL derives its binding Subject Object


force from the consent of the states.
3. Natural law theory- posits that law is Entities endowed with Those who indirectly
derived from nature of men. rights and obligations in have rights under or
the international order beneficiaries of
BASIS OF PIL – 3 SCHOOLS OF and possessing the international law
THOUGHT capacity to take certain through subjects of
kinds of action on the international law
1.Naturalist
international plane
PIL is a branch of the great law of nature–
Example: States,
the sum of those principles which
ought to control human conduct, being Colonies, dependencies,
founded on the very nature of man as a mandates, trust
rational and social being. [Hugo Grotius] territories, Vatican City,
PIL is binding upon States UN, Belligerent
2. Positivist communities and
Basis is to be found in the international
consent and conduct of States.
administrative bodies
Tacit c o s n s e n t i n t h e c a s e o f
customary international law.
Express in conventional law. State
Presumed in the general law of nations. -a group of people, living together in a fixed
[Cornelius van Bynkershoek] territory, organized for political ends under an
3. Groatians or Eclectics independent government and capable of entering
Accepts the doctrine of natural law, into international relations with other states.
but maintained that States
were accountableo n l y t o t h e i r o Elements:
wn conscience for theobser 1. People
vance of the duties impose 2. Territory
3. Government
d b y natural law, unless they had
4. Sovereignty
agreed to be
bound to treat those duties as Classes of States
p a r t o f positive law. [Emerich von
Vattel] 1. Independent- has freedom to direct and control
Middle ground foreign relations without restraint from other states.
Public International law v Private International Law A. Simple – single central govt. with power
over internal and external affairs
PUBLIC PRIVA`TE B. Composite- two or more sovereign states
INTERNATIONAL INTERNATIONAL joined together to constitute one international
LAW LAW (CONFLICTS OF person
(INTERNATIONAL LAW) b.1 Real Union- two or more states merged
together under act a unified authority so that they
LAW)
for a single international person through which they
Governs the relationship Domestic law which act as one entity
between and among the deals with cases where b.2 Federal Union- combination of two or
more states, which upon their merger ceases to be
states and also their foreign law intrudes in states, resulting in the creation of a new state with
relations with the domestic sphere full international personality to represent them in
international where there are their external relations. Authority over internal
organizations and questions of the affairs: divided between federal authorities and
individual persons applicability of foreign member-states; over external affairs: federal
law or the role of authorities.
foreign courts
2. Dependent- an entity which does not have full
freedom in the direction of its external affairs.
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BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

A. Protectorates- established at the request a. Succession of States


of the weaker state for the protection by a strong 1. Universal
power 2. Partial
B. Suzerainty- result of a concession from a b. Succession of Government
state to a former colony that is allowed to be -does not affect the integrity of the state only
independent subject to the retention by the former change of representative
sovereign of certain powers over external affairs
C. Neutralized- whose independence and Recognition of Government
integrity are guaranteed by an international treaty - The act of acknowledging the capacity of an
on the condition that such states obligates itself entity to exercise powers of government.
never to take arms against any other states or to Requirements:
enter into an international obligation as would 1. Stable and effective government
indirectly involved war. 2 No substantial resistance to its authority
3. Willingness and ability to discharge its
Other Elements; international obligations
1. Civilization 4. Enjoy a popular consent or approval of the people
2. Recognition- act by which a state acknowledges
the existence of another state, a government or a Kinds: Express or Implies
belligerent community and indicates its willingness a. De facto- some of the requirements for
to deal with the entity as such under international recognition are absent. Provisional and limited to
law. certain juridical relations; no full diplomatic
intercourse
Recognition of States b. De jure- government fulfilling the requirements
1. Constitutive (Minority) – recognition is for recognition. Recognition is permanent; full
compulsory and legal; can demand recognition if diplomatic intercourse
the elements of a state are established.
2. Declarative (Majority) – recognition Effects of Recognition:
merely affirms an existing fact and that being a state 1. Diplomatic relations
depends upon its possession of the required 2. Right to sue in the courts of the recognizing
elements and not upon recognition. states
3. Immunity from jurisdiction
Rule on Recognition: Political Act and mainly a 4. Entitlement to property within the recognizing
matter of policy; discretionary on the part of state
recognizing authority; exercised by executive 5. Retroactive validation of the acts of the
department recognized state/government

Creation of States: Doctrines:


1. Revolution 1. Tobar/Wilson Doctrine- precludes recognition
2. Unification of any government established by revolutionary
3. Secession means until constitutional reorganization by free
4. Assertion of independence election of representatives
5. Agreement 2. Stimson Doctrine- no recognition of a
6. Attainment of Civilization government established through external
aggression.
Extinction of States: 3. Estrada Doctrine- a state may not issue
1. Emigration en masse of its population declaration giving recognition to such government
2. Loss of territory but merely accepts whatever government is in
3. Overthrow of government resulting to anarchy effective control without raising the issue of
recognition
Principle of State Continuity
Recognition of Belligerency Conditions:
- State continues as juristic being 1. Organized civil government having control or
notwithstanding changes in its supervision over the armed struggle
circumstances, provided that such changes 2. Serious and widespread struggle with the
do not result in the loss of any of its outcome uncertain
essential elements. 3. Occupation of a substantial portion of the
national territory
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BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

4. Willingness on the part of the rebels to observe


the rules/customs of war. Membership

Effects of Recognition of Belligerency: Classes


1. Responsibility for acts of rebels resulting in 1. Original
injury to nationals of the recognizing state shall be 2. Elective
shifted to the rebel government
2. The legitimate government recognizing the rebels Qualifications:
shall observe the laws of war in conducting 1. Peace loving
hostilities 2. Accepts the obligations under the Charter
3. Third states recognizing the belligerency shall 3. Able and willing to carry out the obligations
maintain neutrality
4. Recognition is only provisional and only for the Admission: 2/3 of those present and voting in the
purpose of hostilities GA upon recommendation of at least 9 members of
the SC
Colony
- Dependent political community consisting Suspension: 2/3 of those present and voting in the
of a number of citizens of the same country GA upon recommendation of at least 9 members of
who have migrated therefrom to inhabit the SC
another country but remain subject to the Effects:
mother state. 1. Cannot participate in the meetings of the GA
2. Cannot be elected to continue to serve in the SC,
Dependency ECOSOC and TC
- A territory distinct from the country in
which the supreme sovereign power resides Expulsion: 2/3 of those present and voting in the
but belongs rightfully to it, and subject to GA upon recommendation of a qualified majority of
the laws and regulations which the sovereign the SC
resides. Ground: Persistently violation the principles in the
UN Charter
Mandates
- Were former territorial possessions of the Principal Organs of UN
states defeated in WW1
1. GA
Trust territories Composition: All members of the UN (Each
- Put under the Trusteeship Council can send 5 reps and 5 alternates) One vote/member
Functions:
UNITED NATIONS (196 members) 1. Deliberative- initiating studies and making
Purpose: Prevention of war, maintenance of recommendations of IL
international peace and security, development of 2. Supervisory- receiving and considering annual
friendly relations among nations and special reports
3. Financial – consideration and approval of budget
UN Charter and approval of budget
- A constitution that basically governs the 4. Elective- election of non-permanent members of
relations of international persons the SC, etc
- A treaty, contract which the parties must 4. Constituents- admission of members and
respect under the doctrine of pacta sunt amendment of the Charter
servanda
Regular Session – once a year
A. Amendment Important questions- decided by 2/3 of the majority
1. By a vote2/3 of the members of the GA of the members voting and present
and ratified by 2/3 members of the members of UN Other questions-simple majority
(including the members of SC)
2. Majority vote of the GA and any nine 2. Security Council
members may propose amendment by 2/3 vote of Composition: 5 Permanent Members (China,
the conference and shall take effect upon ratification US, UK, France, Russia) + 10 elective members (5
by the 2/3 of the members of UN including the from African and Asian, 2 from Latin American,
members of SC
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BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

2from Western European and 1 from Eastern permanent member does not prevent a draft
European) – 2 year terms resolution from being adopted.
Functions:
1. Maintenance of International peace and security Uniting for Peace Resolution
2. Investigate disputes and call disputants to - states that in any cases where the Security
settlement Council, because of a lack of unanimity amongst its
3. Determine the existence of threats to peace, five permanent members, fails to act as required to
breach of peace and make appropriate maintain international peace and security,
recommendations the General Assembly shall consider the matter
4. To undertake preventive and enforcement actions immediately and may issue any recommendations it
a. Preventive Action- consist of provisional deems necessary in order to restore international
measures to prevent a conflict from worsening and peace and security. If not in session at the time the
may involve the deployment of peace keeping and General Assembly may meet using the mechanism
observer missions of the emergency special session.
b. Enforcement Action- deployment of air,
sea and land forces or in the institution of a 3. ECOSOC (Economic and Social Council)
blockade - 54 members elected by the GA for a 3-year
term
Domestic Jurisdiction Clause Functions:
-SC may take necessary steps if the dispute 1. Higher standard of living
is international not domestic in character 2. Conditions of economic and social progress

1. Doctrines: 4. TC
2. 1. Tobar/Wilson Doctrine- precludes -assist the SC and the GA in the
recognition of any government established administration of the International Trusteeship
by revolutionary means until constitutional System
reorganization by free election of
representatives 5. Secretariat
3. 2. Stimson Doctrine- no recognition of a -chief administrative organ of the UN
government established through external -headed by Sec-General
aggression.
4. 3. Estrada Doctrine- a state may not issue 6. ICJ (International Court of Justice)
declaration giving recognition to such -principal judicial organ of the UN
government but merely accepts whatever Composition: 15 members who are elected for a 9-
government is in effective control without year term
raising the issue of recognition
5. 1. Advisory opinions – upon request of the GA, SC
or other organs upon recommendation of the GA
2. Contentious cases
Double Veto a. Interpretation of treaties
-the veto power wielded solely by the five b. Questions of IL
permanent members of the United Nations Security c. Existence of facts constituting break of
Council (China, France, Russia, United Kingdom, international obligations
and United States), enabling them to prevent the d. Nature/extent of the reparation to be made
adoption of any "substantive" draft Council for the breach of international obligation
resolution, regardless of the level of international
support for the draft. The veto does not apply to Jurisdiction of ICJ:
procedural votes, which is significant in that the 1. Ad hoc
Security Council's permanent membership can vote 2. Compromisory Clause- treaty under jurisdiction
against a "procedural" draft resolution, without of ICJ
necessarily blocking its adoption by the Council. 3. Compulsory- member state

-The veto is exercised when any permanent Fundamental Rights of States


member—the so-called "P5"—casts a "negative" 1. Right to existence and Self-Preservation
vote on a "substantive" draft 2. Right to Sovereignty and Independence
resolution. Abstention or absence from the vote by a 3. Right to equality
4. Right to Property and Domain

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BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

5. Right to Diplomatic Intercourse done within the territory of the latter


(Underhill v Hernandez)
1. RIGHT TO EXISTENCE and SELF
PRESERVATION DOCTRINE OF STATE IMMUNITY
 right to collective self-defense GR: A state enjoys immunity from the
-if an armed attack occurs, until the SC has exercise of jurisdiction by another state
taken measures EX: Unless it has given its
Aggression consent
- the use of armed force by a state against a Waived its immunity
sovereignty, territorial integrity or political Voluntary submits to the
independence of another state jurisdiction of the court concerned.
Can only be invoked with respect to PUBLIC
2. RIGHT TO SOVEREIGNTY AND ACTS!
INDEPENDENCE
Jure Imperii Jure Gestonis
SOVEREIGNTY INDEPENDENCE
imperial, public acts of the commercial activities
-the totality of the -freedom to conduct the government of a of a state. (US v. Guinto
powers, legal foreign relations without state (US v Ruiz)
competence and outside control
privileges of a state
arising from customary 4. RIGHT TO TERRITORIAL INTEGRITY
international law and AND JURISDICTION
not dependent on the
consent of another state TERRITORY
- Fixed portion on the surface of the earth on
which the state settles and over which it has
Intervention supreme authority.
- act by which a states interferes in the Components:
domestic or foreign affairs of another state 1. Terrestial
through the use of force or threat of force. 2. Aerial
(Nicaragua v US) 3. Fluvial
- prohibited by Drago Doctrine 4. Maritime

DRAGO DOCTRINE LAND DOMAINS


- it set forth the policy that no foreign power, Modes of Acquisition:
including the United States, could use force 1. Discovery and Occupation
against a Latin America nation to
collect debt. Discovery Occupation

PORTER RESOLUTION -not enough to establish Acquisition of terra


- sovereignty. It must be nullius, belonged to no
accompanied by state or have been
CALVO DOCTRINE effective control. abandoned by prior
- proposed to prohibit diplomatic occupant
intervention before local resources were exhausted.

3. RIGHT TO EQUALITY 2. Prescription


-equal in law, right of sovereignty, GROITUS DOCTRINE OF
personality, territorial integrity and political IMMEMORAL PRESCRIPTION
independence must be respected by others. - Speaks of uninterrupted possessing going
beyond memory
ACTS OF STATE DOCTRINE
- A state should not inquire into the legal 3. Cessation (by treaty
validity of the public acts of another state A. Voluntary
 Treaty of sale
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BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

 Treaty of Donation 4. Contiguous Zone


B. Involuntary/Forced -12 nautical miles from the territorial sea
Limited jurisdiction:
4. Conquest 1. To prevent infringement of customs, fiscal,
- no longer recognized (Stimson Doctrine) immigration and sanitary laws
5. Accretion
-increase of land area of the sate 5. EEZ
-200 nautical miles from the baselines
FLUVIAL/MARITIME DOMAINS -coastal state may exercise sovereign rights
over economic resources
1. Internal waters
-bodies within the land mass 6. Continental Shelf
-all waters on the landward side of the -sea bed and sub soil
baselines of the territorial sea
A. Rivers 7. High Seas
1. National boundary-divides territories of - res communes/res nullius
states -not a territory of any particular state.
2.International-which flows through various
states FREEDOM OF NAVIGATION
Doctrines. -right to sail ships on the high seas, subject
1. Thalweg Doctrine only to IL and the laws of the FLAG state
For boundary rivers, in the absence of an
agreement between the riparian states, the boundary AERIAL DOMAINS
line is laid on the middle of the main navigable - Complete and exclusive sovereignty over
channel the air space above its territory but shall not
2. Middle of the bridge doctrine include outerstate
Where there is a bridge over a boundary
river, the boundary line is the middle of the bridge. 5 Freedoms
B. Bays and Gulfs 1. To fly across the territory without landing
C. Straits- narrow passageways connecting two 2. Land for non-traffic purposes
bodies of water. 3. Land to put down passenger, mail, cargo of flag
D. Canals territory
4. Land to take passengers
2. Archipelagic Waters 5. Put down passengers from these territories
Archipelagic Doctrines – the water around,
between and connecting the islands of the *Intrusions into the airspace by a civilian aircraft
archipelago, regardless of its breadth and maybe intercepted but in no case shall the
dimension, are to be treated as internal waters interception be attended with the use of weapon
(Resolution of Intl Aviation Org)
Straight baseline method
Drawing a straight baselines connecting the Outer Space
outermost point of the islands to determine the - Free for use and exploration
extent of archipelagic waters.
Theories where outer space begins
Right of Innocent Passage 1. lowest altitude for artificial satellites to orbit
- Allowed in Archipelagic Waters without being destroyed by frictions (90km above
- Passage is innocent so long as it is not earth)
prejudicial to the peace, good order or 2. theoretical limits of air flights (84 km)
security of the coastal State. 3. functional approach, not based on boundaries but
on the nature of the activity undertaken
3. Territorial Sea
-12 nautical miles from the low water mark JURISDICTION
or baselines -the power or authority exercised by a state
- right of innocent passage is allowed, over land, persons, property, tractions and events.
however the passage must be continuous and
expeditious except in cases of force majeure. Bases of Jurisdiction

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BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

1. Territorial Principle *WHO official is entitled to the privileges and


-state may exercise jurisdiction only within immunities of diplomatic envoys (WHO v Aquino)
its territory *International agency enjoys immunity from the
legal writs and processes of the Philippines
2. Nationality Principle (SEAFDEC v NLRC)
-state has jurisdictions over its nationals
even when those nationals are outside the state ARRIVAL UNDER STRESS (Involuntary entrance
of foreign vessels)
3. Principle of Universality - May be due to lack of provisions,
-state has jurisdictions over offenses unseaworthiness of the vessel, inclement
considered as universal crimes regardless of where weather and other case of force majeure
committed and who committed them.
WARSHIIPS and other public vessels
4. Principle of Passive Personality GR: Crew members are immune from local
-state may apply law-particularly criminal jurisdiction (Schooner Exchange v
law-to an act committed outside its territory by a MacFaddon) (floating territory of the flag
person not its national where the victim of the act state)
was its national. EX: Crew violate local laws while on
furlough or off-duty
5. Protective Principle
-state has jurisdiction over acts committed ENGLISH RULE
abroad which are prejudicial to its national security - Coastal state shall have jurisdiction over all
or vital interest offenses committed on board the vessel
except those which does not compromise the
Exemptions from Jurisdictions: peace of the port (US v Look Chaw &
People v Wong Cheng)
1. Acts of State Doctrine
2. Diplomatic Immunity FRENCH RULE
- part of customary IL which grants - Flag state shall have jurisdiction over all
immunity to diplomatic representatives. offenses committed on board except those
-Head of state enjoys personal immunity which compromise peace of the port
from the jurisdiction of another state.
*Vessel shall have the nationality of the flag it flies
1961 Vienna Convention on Diplomatic Relations provided there is a genuine link between the state
-the right of the foreign State to acquire and the vessel
property in the receiving state for its diplomatic
mission as well as the immunity of the diplomatic DOCTRINE OF HOT PURSUIT
envoy from civil jurisdiction of the receiving state - If an offense is committed by a foreign
over any real action relating to immovable property merchant vessel within the territorial waters
which the envoy hold on behalf of the sending state of the coastal state or if the coastal state has
(Holy See v del Rosario) good reason to believe that such an offense
has been committed , the said state vessel
Immunity of the UN, its organs, Specialized may pursue the offending vessel into the
Agencies and other IO open seas and upon capture bring it back to
- Enjoy state immunity as are necessary for its territory for punishment
the independent exercise of their functions. - The pursuit must have begun before the
offending vessel has left the territorial
REASON: waters/contiguous zone of the coastal state;
1. To secure them from legal and practical the pursuit must be continuous and unbated;
independence in fulfilling their duties (Lasco v UN and it ceases as soon as the ship being
Revolving Fund Resources Exploration) pursued enters the territorial sea of its own
2. To shield the affairs of IO in accordance with or of a third state.
international practice, from political pressure or
control by the host country and to ensure the MUTATIS MUTANDIS
unhampered performance of their functions - The right of hot pursuit shall also apply to
(International Catholic Migration v Calleja) violation of applicable laws and regulations

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BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

of the coastal state in the EEZ or the - States resort to an informal inquiry as to the
continental shelf acceptability of a particular envoy to which
the receiving state responds with informal
conformity
PRINCIPLE OF EXTRATERRITORIALITY Requirements for Diplomatic envoy
1. Assertion of personal jurisdiction over its national 1. Letter de creance- letter of credence, with the
abroad name and rank and general character of the mission
2. By virtue of its relations with other states 2. Diplomatic passport- authorizing his travel
(Protectorate/condominium) 3. Instructions- include a document of full powers
3. As consequence of waiver of jurisdiction by the authorizing him to negotiate on
local state extraordinary/special business
4. Exemption from jurisdiction on the basis of 4. Cipher- code or secret key for communications
international custom with his country
*Principle of extra-territoriality-exemption
based on treaty/convention Functions:
5. Through enjoyment of easements and servitude 1. Representing the sending state in the receiving
state
5. RIGHT OF LEGATION/DIPLOMATIC 2. Protecting in the receiving state the interests of
INTERCOURSE the sending state and its nationals
- refers to the right of the State to send and 3. Negotiating with the government of the receiving
receive diplomatic missions, which enables states to state
carry on friendly intercourse 4. Ascertaining, by all lawful means, the conditions
-not inherent but exists only by common and development in the receiving state and
consent reporting these to the sending state
-no liability for refusing to send or receive 5. Promoting friendly relations
diplomatic intercourse

AGENTS OF DIPLOMATIC INTERCOURSE Personal Inviolability


1. Head of State - Diplomatic Representative shall not be
- his quarters, archives, property and means liable to any form of arrest or detention
of transportation are inviolable - May be arrested temporarily in case of
- immune from criminal and civil urgent danger or when he commits violence
jurisdiction except if he is the plaintiff which makes it necessary to put him under
- not subject to tax or exchange or currency restraint
restrictions
2. Foreign Office Inviolability of Premises and Archives
- the actual day-to-day conduct of foreign GR: Premises of diplomatic mission and
affairs private residence of the diplomatic agent are
-headed by Secretary/Minister (may make inviolable (cannot be entered or searched)
binding declarations on behalf of his govt) EX: Extreme Cases of Necessity
3. Resident Missions 1. Premises on fire
A. Head of Mission 2. Where there is imminent danger
a.1 Ambassadors/nuncius that a crime of violence is to be perpetuated
a.2 Envoys, Ministers, Internuncius *Service of writs, summons, orders within the
a.3 Charges d’affaires premises is PROHIBITED
B. Diplomatic Staff *Even if criminal take refuge, police officers
C. Administrative and Technical Staff CANNOT BREAK into such premises. However it
D. Service Staff can be surrendered upon demand of the local
4. Diplomatic Corps authorities (except: RIGHT TO ASYLUM exists)
*Ambassador request local assistance, privilege
Appointment of Envoys CANNOT BE INVOKED.
- President usually appoints
Right of Official Communication
*Sending state is not absolutely free in the choice of -right of the envoy to communicate with his
its diplomatic representatives because the receiving govt
state has the right to refuse to receive Diplomatic pouch and diplomatic courier enjoy
Agreation inviolability
10
BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

8. Baggage and Effects free


Immunity from Local Jurisdiction from inspection
GR: Diplomatic agent is immune
EX: When the immunity is waived DURATION OF IMMUNITY: from the moment he
*Does not mean exemption from local law. enters the receiving state and shall only cease only
Only exemption from local jurisdiction (Dickenson the moment he leaves the country or expiration of
v Del Solar) his term

Immunity from Civil Jurisdiction WAIVER OF IMMUNITY


GR: His properties are not subject to -maybe waived but cannot be made by the
garnishment, seizure individual concerned; only the government of the
EX: 1. Any real action relating to sending state can waived such immunity.
private immovable property situated in the territory
of the receiving state TERMINATION
EX to EX: He holds it on 1. Death
behalf of the receiving state 2. Resignation
2. An action relating to 3. Removal/Abolition of Office
succession in which the diplomatic agent is 4. Recall
involved as executor, administratrix or heir/legatee 5. Dismissal
as a private person 6. War
3. An action relating to any 7. Extinction
professional/commercial activity exercised by the
diplomatic agent outside his official functions CONSULAR RELATIONS

*Immunity from Testimonial Dispositions KINDS


1. Consules Missi- professional and carrel consuls
RULE ON RECIPROCITY and nationals of the appointing state
RA 75 2. Consules Electi- selected by the appointing state
- Any writ or processes issued out by any from its own citizens or from among nationals
person of any ambassador is VOID abroad
Not covered by RA 75:
1. Citizens/inhabitants of the Philippines Ranks
where the process is founded upon a debt 1. Consul General – heads consular districts
contracted before his employment in the 2. Consul- takes charge of a small district
diplomatic service 3. Vice Consul- who assists the consul
2. Domestic servants of the ambassadors 4. Consular Agent- entrusted with the performance
whose names are not registered with the DFA of certain functions

CHILDREN born to him while the ambassador Appointments:


possesses diplomatic are regarded as born in the 1. Letter of Patent- letter of
territory of his home state. appointment/commission
2. Exequatur- authorization, allowing him to
Taxes and Foreign duties exercise his function
GR: Exempted from dues and taxes
EX: 1. Indirect taxes (price of Function: Commerce and Navigation, Issuance of
goods/services) Visa
2. Dues and taxes on private
immovable property (holding in private capacity) TREATY
3. Estate, succession or - International agreement concluded between
inheritance taxes states in written form and governed y IL,
4. Taxes due on private whether embodied in a single instrument or
incomes in two or more instruments
5. Charges levied for specific
service rendered TREATY EXECUTIVE
6. Registration, court/records AGREEMENT
fees with respect to immovanle
7. All customs duties Refer to basic political -refer to adjustments of

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BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

issues, changes in detail carrying out a well representatives/organ


national policy and established national duly empowered
permanent policies and temporary
international arrangements (requires no 3. Freedom of consent
arrangements (requires concurrence)
concurrence of the
senate for validity)
DOCTRINE OF UNEQUAL TREATIES
International Municipal - Treaties which have been imposed through
significance coercion/duress by a State of unequal
character is VOID
Agreement which fall
short of treaties (exchange DOCTRINE OF JUS COGENS
of notes - Treaty whose provisions contravene such
norms/rules maybe invalidated
Will of the Parties Subject Matter:
TREATY-MAKING PROCESS
a. Declaratory – 1. agreement which are 1. Negotiation
affirming/confirming made pursuant to/in -refer to the discussion of the provisions of
the existence of certain accordance with existing the proposed treaty undertaken by the
principles of IL legislation representatives of the contracting parties (FULL
POWERS/PLEINS POUVOIRS-document
b. Lawmaking- 2. agreement subject to emanating from competent authority of a state
propose certain rules to congressional designating a person/persons to represent the state
guide the signatories in approval/implementation for negotiating adopting, authenticating the text)
2. Signing of the treaty
their future relations
3. agreement made under PRINCIPLE OF ALTERNAT
and in accordance with the - An arrangement under which each
negotiator is allowed to sign on the copy of
President’s constitutional
the treaty which he will bring home to his
power own country for the purpose being to
Functions: preserve the formal appearance of equality
among the contracting states and to avoid
1. Enable the parties to delicate questions of precedence among the
settle finally actual and signatories.
3. Ratification
potential conflicts
- the act by which the provisions of a treaty
2.Make it possible to are formally confirmed and approved by a state and
by which the state expresses its willingness to be
modify rules of
bound by the treaty.
international
customary law ACCESSION (ADHESION) – process by which a
non-signatory state becomes a party to a treaty.
3. To pave way (through invitation or permission of the contracting
transformation of parties)
unorganized society 4. Reservation
- unilateral statement, made by a state when
4. To provide growth signing, whereby it purports to exclude or modify
of international the legal effect of certain provisions of treaty in
customary law their application to that state.

Essential Requisites of EFFECTIVITY:


a valid treaty: GR: On the date agreed upon the parties
Absence of the agreement:
1. Capacity to Contract a. upon the exchange of the instrument for
ratification
2. Competence of the
12
BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

b. upon signature - The contracting State’s obligations under a


MOST FAVORED NATION CLAUSE treaty terminates when a vital/fundamental
- A clause inserted in many treaties change of circumstances occurs, thus
(commercial) by which there are granted to allowing a State to withdraw from a treaty.
the parties, advantages, similarly conferred Requisites:
or which maybe conferred upon third 1. The change must be so substantial that are
persons foundation of the treaty must have altogether
MOST FAVORED NATION TREATMENT disappeared
- A clause inserted in a treaty according to 2. The change must not have been
which each of the signatories thereto agrees unforeseen/unforeseeable at the time of the
to accord to the national of the other perfection of the treaty.
signatories whatever right and privileges it 3. The change must not have caused by the
may accord to the national of a third state- party invoking the doctrine
signatory or not. 4. The doctrine must be invoked within a
reasonable time
INTERSTATE AGREEMENTS 5. The duration of the treaty must be
indefinite
1. Convention- usually relating to some specific 6. The doctrine of the treaty must be
subject indefinite
2. Protocol/Proces verbal – usually less formal 7. The doctrine cannot operate retroactively
than a convention/supplementary instrument
3. Modus Vivendi- prescribes in detail the line NATIONALITY AND STATELESSNESS
of conduct which will be followed in interstate
relations under certain conditions Nationality – membership in a political community
4. Declarations – reciprocal agreements relating with its concomitant rights and duties
to rights and privilege of the nationals of the It is for each state to determine under its
States. own law who are its citizens
5. Cartels- agreement between belligerents in Modes of Acquisition:
regard to intercourse in times of war 1. Birth
6. Sponsions/Agreement sub rati- agreement -Jus Sanguinis
tentatively made between representatives of -Jus Soli
states not properly commissioned/ in excess of 2. Naturalization
authority 3. Repatriation
7. Treaties of guaranty- agreement through 4. Subjugation
which one or more powers engage to maintain, 5. Cession
to aid in maintaining or not to interfere with,
given conditions or right
8. Compromis d’ Arbitrage- agreement to refer Loss of Nationality
to arbitration some matters in dispute 1. Release
9. Pact- used at times to mean treaty 2. Deprivation
10. Concordants- agreements entered into by the 3. Renunciation
Pope with the heads of foreign states 4. Substitution
11. Pactum de contrahendo – preliminary
agreement on certain points to be included in a PRINCIPLE OF EFFECTIVE NATIONALITY
treaty - If a person ha s more than one personality,
12. Note Verbale- diplomatic communication he shall within a 3rd State, be treated as if he
prepared n the 3rd person and unsigned. had only one; the 3rd State shall recognize
14.Comitas Gentium- comity or courtesy among exclusively either the nationality of the state
nations in which he habitually and principally
resident or the nationality with which he
PACTA SUNT SERVANDA appears in fact to be most closely connected.
- Treaties must be observed in good faith. If
necessary that state concerned must even STATELESSNESS
modify its national legislation and - The status of having no nationality as a
constitution to make them conform to the consequence of being born without any
treaty to avoid international embarrassment. nationality, or as a result of deprivation or
REBUD SIC STANTIBUS loss of nationality.
13
BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

1. Territorial Asylum- exists only when stipulated in


STATELESS REFUGEES a treaty, depends on liberal attitude of the receiving
state
Someone who is not Any person outside the 2. Diplomatic Asylum- when the life/liberty of the
recognized by any country of his nationality, person is threatened by imminent violence
country or it he has no nationality,
the country of his former EXPULSION/DEPORTATION
habitual residence, -the stay of alien constitutes a menace to the
security of the state of that his entry was illegal or
because he has a well-
that permission to stay has expired or he has
founded fear of violated any limitation/condition prescribed in his
prosecution by reason of permission to stay
his race, religion,
nationality, political RECONDUCTION
opinion and is unable or - The forcible conveying of aliens back to
because of such fear, is their home state.
unwilling to avail himself
of the protection of the DOCTRINE OF STATE RESPONSIBILITY
govt of the country of his - A state is under obligation to make
nationality, or he has no reparations to another state for the failure to
nationality, to return to the fulfill its primary obligation to afford, in
country of his former accordance with IL, the proper protection
habitual residence due to the alien national of the latter state.
The state may be liable for injuries and
Essential elements: damages sustained by the
aliens(International Delinquency)
1. Outside the country of
his nationality/habitual *Even when the laws of the state conform to
residence international standard of justice, the act/omission
causing damage to the alien maybe directly
2. Lacks national imputable to the state if the latter does not make
protection reasonable efforts to prevent injury, or having done
so unsuccessfully fails to repair such injury.
3. Fear of Prosecution
CALVO CLAUSE
- A stipulation by which an alien waives or
restricts his right to appeal to his own state
Non-refoulement in connection with any claim arising from
the contract and agrees to limit himself to
- No contracting the remedies available under the laws of the
state shall local state
expel/return a
refugee in any EXTRADITION DEPORTATION
manner
whatsoever, to the Surrender of a fugitive Expulsion of an alien
frontiers of by one state to another who is considered
territories where state where he is wanted undesirable by the local
his life/freedom is
for prosecution or if state
threatened
already convicted, for
ASYLUM punishment
-power of the state to allow alien who has
sought refuge from prosecution or persecution to Made upon the request Unilateral act of the local
remain within the territory and under its protection of the latter state on the state and made in its
basis of an extradition interest
treaty

14
BINANGKAL FINAL EXAM NOTES (Public Int’l Law)

accordance with IL, the proper protection


Doctrines: due to the alien national of the latter state.
1. Tobar/Wilson Doctrine- precludes recognition The state may be liable for injuries and
of any government established by revolutionary damages sustained by the
means until constitutional reorganization by free aliens(International Delinquency)
election of representatives
2. Stimson Doctrine- no recognition of a
government established through external
aggression.
3. Estrada Doctrine- a state may not issue
declaration giving recognition to such government
but merely accepts whatever government is in
effective control without raising the issue of
recognition
DRAGO DOCTRINE
- it set forth the policy that no foreign power,
including the United States, could use force
against a Latin America nation to
collect debt.

CALVO DOCTRINE
- proposed to prohibit diplomatic
intervention before local resources were exhausted.

DOCTRINE OF STATE IMMUNITY


GR: A state enjoys immunity from the
exercise of jurisdiction by another state
EX: Unless it has given its
consent
Waived its immunity
Voluntary submits to the
jurisdiction of the court concerned.
Can only be invoked with respect to PUBLIC ACTS

Jure Imperii Jure Gestonis

imperial, public acts of the commercial activities


the government of a of a state. (US v. Guinto
state (US v Ruiz)

Doctrines.
1. Thalweg Doctrine
For boundary rivers, in the absence of an
agreement between the riparian states, the boundary
line is laid on the middle of the main navigable
channel
2. Middle of the bridge doctrine
Where there is a bridge over a boundary
river, the boundary line is the middle of the bridge.

DOCTRINE OF STATE RESPONSIBILITY


- A state is under obligation to make
reparations to another state for the failure to
fulfill its primary obligation to afford, in

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