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International Law Reviewer
International Law Reviewer
NEUTRALIZED STATES
Real union- created when two or
more states are merged under a
An independent state, whether it be
unified authority so that they
simple or composite, may be neutralized
form a single international
through the agreement with other states by
person through which they act
virtue of which the latter will guarantee its
as one entity.
integrity and independence provided it refrains
Federal union- is a combination of from taking any act that will involve it in war or
two or more sovereign states other hostile activity except for defensive
which upon merger cease to be purposes.
states, resulting in the creation
of a new state with full DEPENDENT STATES
international personality to
represent them in their external An entity which, although theoretically
relations as well as a certain a state, does not have full freedom in the
degree of power over their direction of its external affairs. It fall into two
domestic affairs and their general categories:
inhabitants. i.e. US
Protectorate- which is established at the
Confederation- is an organization of request of the weaker state for the
states which retain their protection by string power
internal sovereignty and, to
Suzerainty- which is a result of a concession
some degree, their external
from a states to a former colony that is
sovereignty, while delegating to
allowed to be independent subject to
the collective body power to
the retention by the former sovereign
represent them as a whole for
of certain power over the external
certain limited and specified affairs of the latter.
purposes.
Personal union- comes into being UNITED NATIONS
when two or more independent
states are brought together UN is not is state or a super state but a
under the rule of the same mere organization of states, it is regarded as an
international person for certain purposes.
monarch, who nevertheless
does not become one
international persons for
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A colony or a dependency is part and parcel of A inchoative state- it is vested with full rights of
visitation, search and seizure of contraband
the parent state, through which all its external
articles on high seas, blockade and the like.
relations are transacted with other states. As
such, therefore, it has no legal standing in the INTERNATIONAL ADMINISTTATIVE BODIES
family of nations. Nevertheless, such entities
have been allowed on occasion to participate in Created by agreement among states
their own right in international undertaking and may be vested with international personality
granted practically the status of a sovereign when two conditions concur, to wit, that their
state. purposes are mainly non-political and that they
are autonomous.
MANDATES AND TRUST TERRITORIES
Examples: international labor
The system of mandates was established after organization, food and agricultural organization,
the World War I in order to avoid outright world health organization
annexation of the underdeveloped territories
taken from the defeated powers and to place INDIVIDUALS
their administration under some forms of
international supervision. Individual only as an object of
international law who can act only through the
Kinds of trust territories: instrumentality of his own state in matters
involving others states.
Those held under the mandate under the
league of nations CHAPTER 4
Those territories detached from the
THE UNITED NATIONS
defeated states after world war II
Those voluntarily placed under the system Delegate of fifty nations met at the San
by the states responsible for their Francisco conference from April 25, to June 26,
administration. 1945, and prepared and unanimously approved
the charter of the United Nations. This came
BELLIGERENT COMMUNITIES
into force on October 24, 1945.
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Charter, and shall refrain from giving It must accept the obligations of the Charter
assistance to any state against which It must be able to carry out these
the United Nations is taking preventive obligations
or enforcement action. It must be willing to carry out these
The Organization shall ensure that states obligations
which are not Members of the Unites
Nations act in accordance with these ADMISSION
Principles so far as may be necessary for
Decision of 2/3 of those present and
the maintenance of international peace
voting in the general assembly upon the
and security.
recommendation of at least nine (including all
Nothing contained in the present Charter the permanent) members of the Security
shall authorize the United nations to Council
intervene in matters which are
essentially within the domestic SUSPENSION
jurisdiction of any state or shall require
the Members to submit such matters to Effected by 2/3 of those present and
settlement under the present Charter; voting in the general assembly upon favourable
but this principles shall not prejudice recommendation of at least nine members of
the application of enforcement measure the Security Council including the permanent
under Chapter VII members
would be called upon to provide the NON-PROCEDURAL MATTERS are those that
leadership and physical force that might may require the security council under
be needed to preserve the peace of the its responsibility of maintenance or
world resorting world peace to invoke
The geographical distribution of non- measures of enforcement
permanent members was a recognition PERMENENT MEMBERS may cast a VETO an
of the relative importance of the thereby prevent agreement on a non-
affected in the maintenance of procedural question even if it is
international order. supported by all the other members of
Chairmanship- rotated every calendar the Security Council
month on a basis of English alphabet PERMENENT MEMBERS may also exercise
order of names the so called DOUBLE VETO, by means
YALTA FORMULA- devised at the crimea of which it can disapprove any proposal
conference to consider a question merely
o Each member shall have one procedural and thereafter vote against
vote, but the distinction is made the question itself on the merits
between the Big Five and the Abstention or absence of any permanent
non-permanent members in the member in connection with a voting on
resolution of substantive a non-procedural question is not
questions connection with a voting , and the
o PROCEDURAL MATTERS are to proposal is deemed adopted if
be decided by the affirmative approved by at least nine members of
vote of any nine or more the Security Council including the rest
members. of the permanent members.
o NON-PROCEDURAL MATTERS Purpose of the YALTA FORMULA is to ensure
require the concurrence of also the unity (?) of the permanent
at least nine members but members in the measures to be taken in
included all the permanent the pursuit of its primary function of
members, but including the maintaining international peace and
permanent members. security.
o No members, permanent or not
is allowed to vote on question 3. Economic and social council
concerning the pacific Elected by G.A for 3 year terms and may be
settlement of a dispute to re-elected immediately
which it is a party. Each member has one vote and decisions
PROCEDURAL MATTERS include questions are reached by a majority of those
relating to the organization and meeting present and voting
of the security council, the Organs should exert efforts toward:
establishment of subsidiary organs and Higher standards of living, full
the participation of states parties in employment, and conditions of
disputes in the discussion of the organ. economic and social progress
and development
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Court may elect its president and vice pres. organization and in general
Who shall serve for 3 years and may be coordinates its vast
re-elected administrative machinery
Secretary general and the members of his
6. Secretariat staff are internal officers solely
Chief administrative organ of the U.N responsible to the Organization and are
Headed by SECRETARY GENERAL prohibited from seeking or receiving
o Chose by the G.A upon instruction from any government or any
recommendation of the security authority external to the U.N
council
o Fixed 5 years term by resolution
of the G.A and may be re-
SECONDARY ORGANS- those which have been
elected
created by or in accordance with the charter
o Highest representative of the such as the military staff committee, the
U.N and is authorized to act in international law commission and the
itself commission on human rights.
When acting in his capacity, he is
entitles to full diplomatic CHAPTER 5
immunities and privileges which
THE CONCEPT OF THE STATE
only the security council may
waive CREATION OF STATES
The immunities and privileges of
other key official of the united By revolution
nation may be waived by By unification
the secretary general By secession
His duty is to bring to the attention By assertion of independence
of the security council may By agreement and attainment of
matter which in his opinion may civilization
threaten international peace
EXTINCTION OF STATES
and security
Acts a s secretary in all the meetings By extinction or emigration en masse of its
of the G. A, the security council, population
the economic and social council By loss of territory
and the trusteeship council and By overthrow of government resulting in
performs such other functions anarchy
as may be assigned to him by
these organs. PRINCIPLES OF STATE CONTINUITY
He prepares the budget of the U.N
The state continues as juristic being
for submission to the G.A,
notwithstanding changes in its
provides technical facilities to
circumstances, provided only that they
be different organs of the
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do not result in loss of any of its part of the new sovereign. But non-
essential elements. political laws, such as those dealing
This principle applied in the sapphire case with familiar relations, are deemed
where, after Emperor Louis napoleon continued unless they are changed by
filed a damage suit on behalf of France the new sovereign or are contrary to
in an American court, he was deposed. the institution of the successor state.
Nonetheless, the action was not abated Treaties of a political and even commercial
and could continue upon recognition of nature, as well as treaties of extradition,
the duly authorized representative of are also discontinued, except those
the new government of France. dealing with local rights and duties,
such as those establishing easement
SUCCESSION OF STATES and servitudes.
Takes place when one state assumes the All the rights of the predecessor state are
rights and some of the obligations of inherited by the successor state but this
another because of certain changes in is not so where liabilities are concerned.
the condition of the latter.
May be either:
Universal succession -when a state SUCCESSION OF GOVERNMENT
is annexed to another state or is
totally dismembered or merges Where the government replaces another
with another state to either peacefully or by violent methods.
form a new state In both instances, the integrity of the
Partial succession- take place when state is not affected; the state continues
a portion of the territory of the as the same international person except
states or is ceded to another or only that its lawful representative is
when an independent state changed.
becomes a protectorate or a The rights of the predecessor government
suzerainty or when a are concerned; they are inherited in too
dependent state acquires full by the successor government.
sovereignty. Where the new government was organized
by virtue of a constitutional reform duly
CONSEQUENCES OF STATE SUCCESSION ratified in plebiscite, the obligations of
the replaced government are
Allegiance of the inhabitants of the completely by the former.
predecessor state in the territory
Where the new government was
affected is transferred to the successor
established through violence as by a
state. They are also naturalized en
revolution, it may lawfully reject the
masse
purely personal or political obligations
Political law of the former are automatically of the predecessor government but not
abrogated and may be restored only by
a positive act on the
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RECOGNITION OF STATES
Recognition of a state- held irrevocable and
imports the recognition of the
held irrevocable and imports the
government recognition of the government
Recognition of a government- may be
withdrawn and does not necessary EFFECTS OF THE RECOGNITION OF THE
signify the existence of a state as the STATE AND GOVERNMENT
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full diplomatic relations are established That which is established by the inhabitants
except where the government who rise in revolt against and depose
the recognized state or government acquire the legitimate regime.
the right to sue in courts of recognizing That which is established in the course of
state war by the invading forces of one
the recognized state or government has a belligerent in the territory of the other
right to possession of properties of belligerent, the government of which is
predecessor in the territory of the also displaced.
recognizing state That which is established by the inhabitants
all acts of the recognized state or of a state who secede therefrom
government are validated retroactively, without overthrowing its government.
preventing the recognizing state from
passing upon their legality in its own LANDMARK CASE DOCTRINE
courts 1. WILSON/ TOBAR DOCTRINE
RECOGNITION OF A STATE V. This precludes recognition of the
RECOGNITION OF GOVERNMENT government established by revolution,
civil war, coup d’etat or other form of
recognition of the state carries with it internal violence until the freely elected
recognition of the government representatives of the people have
recognition states is irrevocable recognized a constitutional government
RECOGNITION OF GOVERNMENT
2. KELSEN DOCTRINE
may be withdrawn and does not necessary A states violates international law and thus
signify the existence of a state as the infringes upon the rights of other states
government may be that of a mere if it recognizes as a state a community
colony. which does not fulfil the requirements
of international law
REQUISITES:
3. BETANCOURT DOCTRINE
government is stable and effective
This came as a reflection of Venezuelan
(objective test)
president Romulo Betancourt’s
no substantial resistance to its authority
antipathy for non-democratic rule,
the government must show willingness and which denied diplomatic recognition to
ability to discharge its international
any regime, right or left, which came to
obligations (subjective test)
power by military force.
government must enjoy popular consent or
approval of the people.
4. LAUTERPACHT DOCTRINE
It is the recognition of an entity which is not
legally a state is wrong because it
KINDS OF THE DE FACTO GOVERNMENT constitutes as abuse of the power of
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THE CUBAN MISSILE CRISIS First use of armed forces shall constitute
prima facie evidence of aggression
“The peace of the world and the security of QUALIFY AS AN ACT OF AGGRESSION
the US (had been) endangered by
reason of the establishment by the Invasion/attack by armed forces of a state of
Sino-Soviet powers of an OFFENSIVE the territory of another state
MILITARY CAPABILITY in Cuba, including Bombardment of armed forces
bases for ballistic missiles with a
The blockade of parts/coasts of a state by
potential range covering most of North
the armed forces of another state
and South America.
Attack of sea, air forces, land etc.
REGIONAL ARRANGEMENTS
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Use of armed forces within the territory of External sovereignty is more often
another State with the agreement of referred to as independence.
the receiving State, in contravention of
the conditions provided for in the
agreement or any extension of their NATURE OF INDEPENDENCE
presence in such territory beyond the
termination of the agreement Freedom from control by any other state or
The action of a State in allowing its territory, group of states and not freedom from
which it has placed at the disposal of the restrictions that are binding on all
states forming the family of nations.
another State, to be used by
Must submit to limitations, independence
that other State for perpetrating an act of a state is of necessity restricted.
of aggression against a 3rd state
The sending by or on behalf of a State of INTERVENTION
armed force against another State of
State must abstain from intervention. It
such gravity as to amount to the acts expects its independence to be
listed above, or its substantial respected by other states, so too must it
involvement therein. be prepared to respect their own
independence.
Rights of independence carries with it duty of
non-intervention.
CHAPTER 8
2 INSTANCES WHEN THE USE OF FORCE IS
THE RIGHT OF INDEPENDENCE SOVEREIGNTY ALLOWED UNDER THE CHARTER OF THE UN:
All states, big or small have an equal right to territories through any of the methods
the enjoyment of all their respective permitted under the law of nations.
attributes as members of the family of
nations. ACQUISITION AND LOSS OF TERRITORY
All members of UN have each one vote in
the General Assembly, all votes having Territory may be acquired by:
equal weight, and are generally eligible Discovery
for positions in the various organs of Occupation
the UN Subjugation
“Par in paren non habet imperium” – even Prescription
the strongest state cannot assume Cession
jurisdiction over another state, no Accretion
matter how wake etc..
Territory may be lost by:
LEGAL EQUALITY VS. FACTUAL INEQUALITY Abandonment
Dereliction
Not all states have equal eligibility with Cession
regard to elective membership of Revolution
the Security Council Subjugation
Prescription
5 of them must be elected from the
Erosion
African and Asian states and only 1
can come from the Eastern Natural causes
European State.
DISCOVERY AND OCCUPATION
Title was deemed acquired by France over Examples are the purchase by the US of
an island it had formally claimed but Alaska from Russia in 1867, the gift by
had never administered. He proclaimed Austria of Lombardy to France in 1859
and declared that the sovereignty of the
said island beginning from that date SUBJUGATION – Territory is deemed acquired by
belonged in perpetuity to his majesty. subjugation when, having been previously
If a territory, by virtue of the fact that it was conquered or occupied in the course of war by
completely uninhabited, from the first the enemy, it is formally annexed to it at the
moment when the occupying state end of that war.
makes its appearance there, at the
Conquest alone confers only an inchoate
right on the occupying state; it is the
formal act of annexation that
completes the acquisition.
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LAND JURSIDICTION
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vessel in a Mexican port did not disturb regulations within its territory or
the peace of the port.” territorial sea.
Contiguous zone ,may not, however, extend
WINDENHUS CASE more than 12 miles from the coast of
“The murder of a Belgian by another the state
Belgian on board a Belgian merchant 1982 CONVENTION ON THE LAW OD THE
SEA –Contiguous zone also extends 12
steamer in the port of New Jersey was miles, but from the outer limits of the
of such a nature as “ to disturb territorial sea.
tranquillity and public order on shore or
in the port”” THE CONTINENTAL SHELF
manslaughter. Demons, a French national, was sentenced CONVENTION ON OFFENSES AND CERTAIN
to 80 days of imprisonment and a fine. The French OTHER ACTS COMMITTED ON BOARD AIRCRAFT
government protested, demanding the release of Demons
or the transfer of his case to the French Courts. Turkey and – It is the state of registration of the aircraft that
France agreed to refer this dispute on the jurisdiction to has jurisdiction over offenses and acts
the Permanent Court of International Justice (PCIJ). committed on board while it is in flight or over
the high seas or any other area outside the
territory of any state
HELD: The first principle of the Lotus case said that
jurisdiction is territorial: A State cannot exercise its
jurisdiction outside its territory unless it an international
OUTER SPACE
treaty or customary law permits it to do so. This is what we
called the first Lotus Principle. Outer space, or the region beyond the
earth’s atmosphere, is not subject to
the jurisdiction of any state.
Outer space shall be free for exploration
and use by all states without
A STATE MAY EXERCISE JURISDICTION ON THE discrimination of any kind.
OPEN SEAS IN THE FOLLOWING INSTANCES: Astronauts shall be regarded as envoys of
mankind.
Over its vessels
Over pirates CHAPTER 12
In the exercise of the right of visit and THE RIGHT OF LEGATION
search
Under the doctrine of hot suits THE EXERCISE OF THE RIGHT OF LEGATION
The freedom to fly across foreign territory Diplomatic relations are normally
without landing conducted through the head of state,
the foreign secretary or minister and
The freedom to land for non-traffic the members of the diplomatic service.
purposes
Head of state may also appoint special
The freedom to put down traffic originating diplomatic agents charged with specific
in the state of the aircraft ceremonial or political duties.
The freedom to embark traffic destined for
the state of the aircraft
The freedom to embark traffic destined
for or to put down traffic originating in a
3rd state.
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A real action relating to private immovable The receiving state has no right to pry into
property situated in the territory of the the official papers and records of a
receiving state, unless he holds it on foreign diplomatic mission.
behalf of the sending state for the “the archives and documents of the mission
shall be inviolable at any time and
purposes of the mission. wherever they may be”
INVIOLABILITY OF COMMUNICATION
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“The receiving state shall permit and Every person entitled to diplomatic
protect free communication on the part privileges and immunities shall enjoy
of the mission for all official purposes. them from the moment he enters the
In communicating with the government territory of the receiving state on
and other missions and consulates of proceeding to take up his post or, if
the sending state, wherever situated, already there, from the moment his
the mission may employ all appropriate appointment is notified to the foreign
means including diplomatic couriers and ministry.
messages in code or cipher.” When his functions have to come to an end,
his privileges and immunities shall
EXEMPTION FROM TESTIMONIAL DUTIES normally cease from moment he leaves
the country or on expiry of a reasonable
“A diplomatic agent is not obliged to give time in which to do so, but shall subsist
evidence as a witness”
until such time even in case of armed
He is not prohibited by international law conflict.
from doing so and may waive this
privilege when authorized by his In the exercise of his official functions,
government. immunity shall continue indefinitely as
it is supposed to have attached to him
The Dutch envoy to Washington invoked
personally but to the state he was
this right 1856 when he rejected a
representing
request to testify in connection with a
homicide committed in his presence
TERMINATION OF DIPLOMATIC MISSION
and for the prosecution of which his
testimony we necessary.
Usual methods of terminating official
relations: death, resignation, removal,
EXEMPTIONS FROM TAXATION abolition of the office, etc. these are
governed by municipal law.
Also from social security requirements under
certain conditions. The more important modes are RECALL and
DISMISSAL
Personal baggage is also free from
inspection unless there are serious
ground RECALL – May demanded by the receiving state
when the foreign diplomat becomes persona
THE DIPLOMATIC SUITE OR RETINUE non grata to it for any person.
Immunities and privileges are available not DISMISSAL – The offending diplomat is simply
only to the head of mission and his asked to leave the country.
family but also to the other members of
the diplomatic retinue, albeit not in the The outbreak of war between the sending
same degree. and receiving states terminates their
diplomatic relations.
DURATION As for the change of the govt., diplomatic
relations are not disturbed if the change
is peaceful but may be
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*Consuls are not charged with the duty of *also perform duties relating to navigation –
representing their states in political matters nor visiting and inspecting vessels of their own
are they accredited to the state where they are states which may be in the consular district;
supposed to discharge their functions exercising a measure of supervision over such
vessels; adjusting matters pertaining to their
*consuls do not ordinarily enjoy all the internal order and discipline
traditional diplomatic immunities and privileges
although they are to a certain extent entitled to Immunities and Privileges
special treatment under the law of nations *consuls have a right to official communication
and may correspond with their home
Kinds and Grades government or other official bodies by any
*CONSULES MISSI – professional or career means including cipher or code without being
consuls who are nationals of the appointing subjected to censorship or unreasonable
state and are required to devote their full time restraint. However, this right may be restricted
to the discharge of their consular duties whenever it is exercised to the prejudice of the
receiving state
*CONSULES ELECTI – may or may not be
nationals of the appointing state and perform *Consuls enjoy the inviolability of their archives,
their consular functions only in addition to their which may not be examined or seized by the
regular callings receiving state under any circumstance, nor may
their production or testimony concerning them
Appointment be compelled in official proceedings. But this
Consuls derive their authority from two immunity does not extend to the consular
principal sources: premises themselves, where the legal process
*LETTER PATENT / LETTRE DE may be served and arrests made without
PROVISION – commission issued by the sending violation of international law, except only in that
state part where consular work is being performed
*EXEQUATUR – authority given to them
by the receiving state to exercise their duties *consular offices may even be expropriated for
therein purposes of national defense or public utility
8consuls are public officers not only of the
sending state but of the receiving state as well *criminal offenses: consuls are exempt from
and are governed by the laws of both local jurisdiction for crimes committed by them
*states may refuse to receive consuls and to in the discharge of their official functions. Other
withhold the exequatur from them without offenses: fully subject to local law and may be
explanation arrested, prosecuted and punished in proper
proceedings
Functions
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*consuls are not prosecuted form minor Treaties make possible for the parties to
offenses and, when arrested, are given modify the rules of international
adequate opportunity to secure their release on customary law by means of optional
bail at the earliest possible time principle or standards
* civil suits: instituted against consuls personal They may lead to a transformation of
or private capacity but not in matters connected unorganized international society into
with their official duties one which may be organized on any
*consuls are generally exempted from taxation, chosen level of social integration
custom duties, service in the militia, and social They provide the humus for the growth of
security rules and are privileged to display their international customary law
national flag and insignia in the consulate
although these concessions are considered Essential Requisites of a Valid Treaty
“non-essential” to the proper discharge of their Entered into by parties with the treaty-
official duties making capacity
*these immunities and privileges are also Through their authorized representatives
available to the members of the consular post, Without the attendance of duress, fraud,
their respective families, and the private staff. mistake, or other vice of consent
Waiver may in general be made by the sending On any lawful subject-matter
state. In accordance with their respective
constitutional processes
Termination of Consular Mission
*removal, resignation, death, expiration of term Treaty-making process
the exequatur may also be withdrawn by the NEGOTIATION, SIGNATURE, RATIFICATION, AND
receiving state, either of the appointing or EXCHANGE OF THE INSTRUMENTS OF
receiving state may be extinguished or war may RATIFICATION
break out between them.
in the event of war, the consulate is closed and NEGOTIATION – one of the parties to submit a
the archives are sealed and left in the custody of draft of the proposed treaty which, together
a caretaker usually a consul from a neutral state. with the counter-proposals, becomes the basis
the consul from the belligerent state is allowed of the subsequent negotiations.
to depart for his own country as soon as *undertaken directly by the head of the
possible and without unnecessary molestation state or assigns this task to his authorized
representatives
CHAPTER 14 *if and when the negotiators finally decide on
TREATIES the terms of the treaty, the same is opened for
SIGNATURE.
TREATY – formal agreement, usually but not *signature – means of authenticating
necessarily in writing, which is entered into by the instrument and for the purpose of
states or entities possessing the treaty-making symbolizing the good faith of the parties; but it
capacity for the purpose of regulating their does not indicate the final consent of the state
mutual relations under the law of nations. *the document is ordinarily signed in
*an executive agreement is NOT a treaty accordance with the alternat, that is, each of
the several negotiators is allowed to sign first on
Functions of Treaties the copy which he will bring home to his own
Treaties enable parties to settle finally state
actual and potential conflicts
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RATIFICATION – formal act by which a state a treaty engagement is not a mere moral
confirms and accepts the provisions of a treaty obligation but creates a legally binding
concluded by its representatives. obligation
*Purpose; enable the contracting states treaties really limit of restrict the absoluteness
to examine the treaty more closely and to give of sovereignty. By their voluntary act, nations
them an opportunity to refuse to be bound by it may surrender some aspects of their state
should they find it inimical to their interests powers in exchange for greater benefits granted
*EXCHANGE OF THE INSTRUMENTS OF by or derived from a convention or pact
RATIFICATION – signifies the effectivity of the the sovereignty of a state therefore cannot in
treaty unless a different date has been agreed fact and in reality be considered absolute
upon by the parties restrictions:
limitations imposed by the very nature
Binding Effect of Treaties of membership in the family of nations
*A treaty is binding only on the contracting limitations imposed by treaty
parties, including not only the original stipulations
signatories but also other states which, DOCTRINE OF REBUS SIC STANTIBUS –
although they may not have participated in the constitutes an attempt to formulate a legal
negotiation of the agreement, have been principle which would justify non performance
allowed by the terms to sign it later by a process of a treaty obligation if the conditions with
known as ACCESSION relation to which the parties contracted have
*Instances when 3rd states may be validly held changed so materially and so unexpectedly as to
to the observance of or benefit from the create a situation in which the exaction of
provisions of a treaty. performance would be unreasonable.
treaty may be merely a formal *Limitations:
expression of customary international law which applies only to treaties of indefinite
is enforceable on all civilized states because of duration
their membership in the family of nations the vital change must have been
for the maintenance of international unforeseen or unforeseeable and should not
peace and security have been caused by the party invoking the
parties to apparently unrelated treaties doctrine
may also be linked by the most-favored-nation the doctrine must be invoked within a
clause, under which a contracting state entitled reasonable time
to most-favored-nation treatment from the it cannot operate retroactively upon the
other may claim the benefits extended by the provisions of the treaty already executed prior
latter to another state in a separate agreement to the change of circumstances
one nationality for another following a change state is not an insurerof the life or property of
of sovereignty the alien, whe he is within its territory
the foreigner may not enjoy the right to vote, to * encourage more intercourse among
run for public office, to exploit natural resources the peoples of the world through inter-visitation
or to engage in certain businesses regarded as of their respective countries
vital to the interests of the local state
* tie of nationality – required to exist from the * the state may also avoid liability to aliens by
time of the injury until the time the refusing their admission, but this is not
international claim is finally settled. Once the tie regarded as sound policy since it would provoke
is broken, the claim itselfis deemed retaliation in kind and ultimately isolate its
automatically abated. If, the injured national nationals from the rest of the international
dies while the claim is under consideration and community
it should happen that his hers are not nationals
of the claimant state, the claim will lapse DEPORTATION: the removal of an alien
out of the country, simply because his presence
ENFORCEMENT OF CLAIM is deemed inconsistent with the public welfare
and without any punishment being imposed or
an international claim for damages may be contemplated, either under the laws of the
resolved through negotiation or, if this fails, any country out of which he is sent, or under those
of the other methods of settling disputes of the country to which he is taken
in the event that the responsibility of the state EXCLUSION: denial of entry to an alien
is established or acknowledged, the duty to
make reaparation will arise. Such reparation DEPORTATION EXTRADITION
may take the form of RESTITUTION or
SATISFACTION or COMPENSATION. Unilateral act if the Effected at the
local state request of the state of
AVOIDANCE OF STATE RESPONSIBILITY origin
* to avoid the intervention of the alien's state in Based on causes Based on offenses
contracts, the local state sometimes arising in the local generally committed
incorporates therein what is known as the state in the state of origin
CALVO CLAUSE
Undesirable alien may Calls for the return of
Calvo Clause – stipulation by which the be deported to a state the fugitive to the
alien waives or restricts his right to appeal to his other than his own or state of origin
own state in connection with any claim arising the state of origin
from the contract and agrees to limit himself to
the remedies available under the laws of the
local state.
Basis of Extradition
calvo clause may be enforced as a
The extradition of a person is required only if
lawful condition of the contract. However, may
there is a treaty between the state of refuge
not be interpreted to deprive the alien's state of
and the state of origin
the right to protect or vindicate his interests in
case they are injured in another state as such in the absence of a treaty – local state has every
waiver can legally be made not by him but by right to grant asylum to the fugitive and to
his own state refuse to deliver him back to the latter state
even if he is a national
EXCLUSION OF ALIENS
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CHAPTER 17
political and religious offenders are generally SITUATION – initial stage of a dispute
not subject to extradition
Dispute is LEGAL – involves a justiciable rights
in the absence of a special agreement, the based on law or fact susceptible of adjudication
offense must have been committed within the by a judicial or arbitral tribunal.
territory or against the interests of the
demanding state Dispute is POLITICAL – if it cannot be decided by
legal processes on the basis of the substantive
Rule of double criminality - the act for which the rules of international law because the
extradition is sought must be punishable in both differences of the parties spring from
the requesting and requested states animosities in their mutual attitudes rather than
from an antagonism of legal rights
Procedure of Extradition
the solution to such a disputes lies not in the
if the surrender of a fugitive is sought, a request councils of the courts but in the corridors of
for his extradition is presented through diplomacy
diplomatic channels to the state of refuge
Methods of settling disputes
this request will be accompanied by the
necessary papers relative to the identity of the * disputes are required to be settled,
wanted person and the crime he is alleged to conformably to one of the basic principle of the
have committed or of which he has already UN, “by peaceful means in such a manner that
been convicted international peace and security, and justice are
not endangered
upon receipt of request, the state of refuge will
conduct a judicial investigation to ascertain if Amicable Methods
the crime is covered by the extradition treaty
and if there is a prima facie case against the 1. Negotiation – generally the first step taken in
fugitive according to its own laws the settlement of an international dispute is the
discussion undertaken by the parties
themselves of their respective claims and
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Mediation – third party does not merely provide * the jurisdiction of the court is not compulsory
the opportunity for the antagonists to negotiate but dependent on the agreement of the parties
but also actively participates in their discussions to submit to and be bound by its decisions. Such
in order to reconcile their conflicting claims and consent may be manifested in a treaty
appease their feelings of resentment containing what is called the “compromissary
clause”
Conciliation – active participation of a third
party in the attempt of the disputants to settle 8. ACTION BY REGIONAL ORGANIZATIONS –
their conflict, and the recommendations made resorted to by the parties at their own volition
by it are likewise not binding. or taken by the body itself at its own instance if
allowed by agreement of the members
Arbitration – solution of a dispute by an
impartial third party, usually a tribunal created Hostile Methods
by the parties themselves under a charter
INTERVENTION
known as the COMPROMIS
RETORSIONS – retaliation where the acts
Judicial Settlement – the nature of its
complained of do not constitute a legal ground
proceedings and the binding character of the
of offense but are rather in the nature of
decisions but also in the fact that the disputes
unfriendly acts but indirectly hurtful to other
submitted for adjudication are legal rather than
states
political
REPRISALS – act of self-help on the part of the
injured state, responding after an unsatisfied
ARBITRATION JUDICIAL demand to act contrary to
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international law on the part of the offending The Security Council may recommend
state appropriate measures or methods of
adjustment, taking into consideration:
*they aim to impose on the offending
state reparation for the offense or the return to Any amicable measures already adopted
legality in avoidance of new offenses by the parties
That legal disputes should as a rule be
*Common forms of reprisals referred to the International Court
of Justice
display of force *Where the terms of settlement are rejected by
the parties, the Security Council is empowered
occupation of territory
to take more drastic steps
pacific blockade
PREVENTIVE ACTION – it may adopt
such measures not involving the use of armed
force
The United Nations
ENFORCEMENT ACTION
United nations may be asked or may decide on
its own authority to take a hand in its CHAPTER 18
settlement.
WAR
the security council shall have the jurisdiction to
*WAR – armed contention between the public
intervene in;
forces of states or other belligerent
all disputes affecting international communities, implying the employment of
peace and security violence among the parties as a means of
enforcing their respective demands upon each
all disputes which, have been submitted other
to it by the parties for settlement
* War may exist even without the use of force
such disputes may be brought to it by:
any party to the dispute, provided that exercise of the inherent right of self-
in the case of non-members of the UN, they defense
should accept in advance, for the purposes of
the dispute, the obligations of pacific settlement enforcement action
under the Charter
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levee en masse – the inhabitants of unoccupied warfare may be waged on LAND or SEA or in the
territory who, on the approach of the enemy, AIR, separately or simultaneously
spontaneously take arms to resist the invading
troops without having had time to organize most of the rules on aerial warfare have
themselves become obsolete and need to be revised to
make them conform to present realities
officers and crew of merchant vessels who
forcibly resist attack as for naval warfare, the most serious difficulties
lie in th disagreement among states as to
whether armed merchant vessels are subject to
direct attack
Conduct of Hostilities
*one important rule is that booty or
three basic principles underlie the rule of personal property found in the battlefield is
warfare
subject to confiscation by the belligerent
occupation except only the personal belongings
principle of military necessity – employ
of the individual combatants which have no
any amount and kind of force to compel the
military value.
complete submission of the enemy with the
least possible loss of lives, time and money
THEATRE OF WAR: place where the hostilities
are actually conducted
principle of humanity – use of any
measure that is not absolutely necessary for the
REGION OF WAR: greater area where the
purposes of war belligerents may lawfully engage each other
established and can be effectively exercised. It is * the army of occupation can only take
not necessary that every square foot of the possession of cash, funds and realizable
territory in question be actually occupied securities which are strictly the property of the
state, depots of arms, means of transport,
Belligerent occupation does not result in stores and supplies, and generally movable
transfer or suspension of the sovereignty of the property belonging to the state which may be
legitimate government although it may at the used for military operations
moment be unable to exercise it. The
belligerent occupant cannot perform such acts *the occupying state shall be regarded only as
as declaring the independence of the occupied administrator and usufructuary of public
territory or requiring its inhabitants to renounce buildings, real estate, forest, agricultural estates
their allegiance to the lawful government belonging to the hostile state and situated in
the occupied territory
the belligerent is required to restore and ensure
public order and safety while respecting, unless
absolutely prevented, the laws in force in the
Postliminium
country.
vanquished belligerent is the guilty party in the * intended to operate in time of peace
dispute that caused the hostilities. as well as in time of war
* treaty of peace imposed by the victor upon *Only states may become neutral but portions
the defeated state is regarded as a punishment of states may be neutralized
as is sustained on the ground although marked
by the vice of duress that normally would
invalidate other agreements Laws of Neutrality
*nationals of the vanquished state may be Relations of the belligerent states with the
protected and punished as war criminals and for neutral state
other violations of international law. They may Relations of the belligerent states with the
not escape responsibility on the ground that nationals of the neutral state
they were merely acting on orders of their state
neutrality – dependent solely on the attitude of belligerents are bound to respect the status of
the neutral state, which is free to join any of the the neutral state
belligerents any time it sees fit
neutral state may give refuge to troops from the neutral state may not send military contingents,
belligerent forces extend loans or even sell for valuable
consideration, supplies of war to either or both
escaped prisoners of war need not be detained of the belligerents
by the neutral state but must be assigned a
place of residence if they are allowed to remain neutral state is not obliged to prevent the
export from or transit through its territory of
*warships may not enter neutral ports, war supplies purchased from private traders by
roadsteads and harbours except only in cases of the belligerents in the ordinary course of
unseaworthiness. The usual duration of the commerce, it is required to take reasonable
sojourn is 24 hours but this may be shortened diligence in preventing the delivery of vessels
or extended, depending on the reason for the constructed and armed in its territory for use by
entry. Thus, the vessel must leave as soon as it any of the belligerents
has been re-provisioned
Relations of Belligerent States with Nationals
*General rule: repairs in their territory of of Neutral states
damage sustained by a warship in battle –
permitted so long as they are not intended to neutral states enact legislation to avoid their
increase the fighting force of the vessel. involvement in foreign wars as a results of the
acts of their nationals
*not more than 3 vessels from any belligerent
shall be allowed simultaneously in the same neutral states are free to allow their nationals to
neutral port or waters deal, in their private capacity, with any of the
belligerents
territorial waters of a neutral state must never
be used as asylum for belligerent vessels under international law considers the relationship as
pursuit or attack by the enemy strictly between the individual and the
belligerent states and whatever hardships may
passage of military aircraft belonging to the be suffered by its nationals as a result thereof
belligerents is not allowed across the airspace of must, as a rule, be acquiesced in by the neutral
a neutral state. state
visit and search, or if there is reasonable by the belligerent forces are also liable to
suspicion that they are liable to confiscation seizure
* the cargo of these vessels may also be contraband are subject to condemnation
captured under certain conditions, as when
they are contraband DOCTRINE OF INFECTION – if they are shipped
together with innocent goods belonging to the
*Prize is not confiscated summarily but must be same owner; the latter may also be confiscated
brought to a prize court for adjudication
contraband are liable to capture from the time
*PRIZE COURT – is a tribunal they leave the port in which they are loaded
established by a belligerent under its own laws, and until they reach their final hostile
and applies rules of international law in the destination
absence of special municipal legislation.
DOCTRINE OF ULTIMATE DESTINATION – liability
Contraband of the contraband to capture is determined not
by their ostensible but by their real destination
contraband – term applied to goods which,
although neutral property, may be seized by a even if the vessel intends to stop at an
belligerent because they are useful for war and intermediate neutral port, it will still be
are bound for a hostile destination considered as in one continuous voyage
provided it can be shown that its cargo will
ABSOLUTE CONTRABAND – necessarily useful ultimately be delivered to a hostile destination
for war under all circumstances
DOCTRINE OF CONTINUOUS VOYAGE – when
subject to seizure so long as they are the goods are reloaded at the intermediate port
bound for enemy or enemy-held territory
on the same vessel
CONDITIONAL CONTRABAND – both civilian and
DOCTRINE OF CONTINUOUS TRANSPORT –
military purposes
when they are reloaded on another vessel or
other form of transportation
*may be seized only when it can be
shown that they are destined for the armed Blockade
forces or the authorities of the belligerent
government *Blockade – hostile operation by means of
which the vessels and aircraft of one belligerent
FREE LIST – includes goods useful for war and prevent all other vessels, including those of
bound for the belligerents but exempted from neutral states, from entering or leaving the
the law on contraband for humanitarian reasons
ports or coasts of other belligerent, the purpose
being to shut off the place from international
DOCTRINE OF ULTIMATE CONSUMPTION –
commerce and communication with other
goods intended for civilian use which may
ultimately find their way to and be consumed states
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*Pacific blockade – applies only to the vessels of with a view to the transmission of information
blockaded state and does not affect the vessels in the interest of the enemy; OR
of other states
2. if with the knowledge of the owner, or the
*Requisites of blockade: one who charters the entire vessel, it is
transporting military detachment of enemy or
binding – duly communicated to the neutral one or more persons who, during the voyage,
states
lend direct assistance to the operations of the
enemy
effective – it is maintained by adequate force so
as to make ingress to or egress from the port
* a neutral vessel is also liable to condemnation
dangerous
and to be treated as a merchant vessel of the
enemy:
established by the proper authorities of the
belligerent government takes a direct part in the hostilities
limited only to the territory of the enemy and if it is under the orders or control of an agent
not extended to neutral places or international placed on board by the enemy government
rivers
chartered entirely by the enemy government
impartially applied to all states alike
if it is at the same time and exclusively either
* the liability of a neutral vessel to capture for devoted to the transport if enemy troops or the
breach of blockade is contingent on its transmission of information
knowledge, actual or presumptive of the
blockade and continues as long as it is pursued
by the ships of the blockading force after it has
Angary
left or tried to enter the blockaded port
a neutral vessel is liable to condemnation for that the property is under the control or
unneutral service: jurisdiction of the belligerent
1. if it is making a voyage special with a view to thet there is urgent necessity for the taking
the transport of individual passengers who are
that just compensation is paid to the owner
embodied in the armed forces of the enemy or
Termination of Neutrality
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