Memorialapplicant Raw

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f TABLE OF CONTENTS

ABBREVIATIONS ................................................................................... I

INDEX OF AUTHORITIES ............................................................................. .II

STATEMENT OF JURISDICTION.......................................................................VI

QUESTIONS PRESENTED ...................................................................... VII

STATEMENT OF FACTS......................................................... IX

SUMMARY OF PLEADINGS .......................................................... XIII

PLEADINGS.................................................................... 1

PRAYER FOR RELIEF ..................................................................42

INDEX OF AUTHORITIES

ARTICLES

INTERNATIONAL DECISIONS AND ARBITRAL AWARDS

INTERNATIONAL LAW COMSSISSION REPORTS

MUNICIPAL CASES

TREATIES AND CONVENTIONS


TREATISES AND BOOKS

U.N. RESOLUTIONS AND OTHER DOCUMENTS

MISCELLANEOUS

WEB SOURCES

STATEMENT OF JURISDICTION

Pursuant to the Compromis concluded on 1 July 2017, between the Federation of Anlusan

and the Republic of Racel [“the Parties”], and in accordance with Article 40(1) of the Statute of

the International Court of Justice, the Parties hereby submit to this Court their dispute concerning

the secession of Racel from Bellona and subsequent economic measures imposed by Racel on

Anlusan.

In accordance with Article 3 of the Special Agreement, the International Court of Justice

is hereby requested to adjudge the dispute in accordance with the rules and principles of

international law, including any applicable treaties.

The Parties have agreed to respect the decision of this Court.

QUESTIONS PRESENTED

I. WHETHER THE ICJ HAS JURISDICTION OVER THE CASE?

II. WHETHER ANLUSAN CAN BE HELD RESPONSIBLE FOR COMMITTING AN

INTERNATIONALLY WRONGFUL ACT FOR THE SUPPOSED

INTERVENTION IN THE ELECTIONS?

III. WHETHER SATELLITE, FEZNOTE, CHIRPER, AND THE INTERNATIONAL

MEDIA COMPANIES CAN BE HELD RESPONSIBLE UNDER

INTERNATIONAL LAW FOR THE SPREAD OF THE VIDEOS AND HOSTILE

MESSAGES BEFORE THE ELECTION?

IV. WHETHER THE SANCTIONS IMPOSED BY RACEL ARE JUSTIFIED UNDER

INTERNATIONAL LAW?
STATEMENT OF FACTS

THE PROLOGUE: THE EXCELSIA FREE TRADE AREA

DESCRIPTION OF STATE PARTIES

EPILOUGE

Following a to and fro of accusations from both sides where the Amiti Government rightly

accused Darshini of imposing economic sanctions, use of force and at the very least ,

intervention in violation of Amiti’s sovereignty, and Darshini accused Amiti of violation of the

Vipulian Charter provisions the Secretary General of the United Nations advised the states to

refer the matter to the ICJ, as a result of which this dispute was submitted to the registry of the

International Court of Justice.

Application to this Court

Anlusan and Racel have agreed to refer this dispute to this Court by a Special Agreement.

SUMMARY OF PLEADINGS

-I-

Jurisdiction

-II-
Reverentia’s actions in support of the Agnorevs in East Agnostica were consistent with

international law. Reverentia’s support for the referendum in East Agnostic was consistent with

international law. It did not violate the principle of non-intervention as the necessary coercive

effect was absent.

Reverentia’s troop movements inside its own domestic borders were also not a threat of

the use of force. Such movements were out of concern for the continued unrest along

Reverentia’s border with East Agnostica. The Reverentian troops were stationed at the border to

protect any people that flee and were specifically ordered not to leave Reverentian territory. In

any case, the Agnorevs were a ‘people’, entitled to the right of self-determination. Reverentia’s

acts were justified as humanitarian intervention to assist this right and prevent human rights

abuse. Reverentia also had a legitimate interest to protect its ethnic kin living in Agnostica.

Besides Anlusanian navy never entered Agnostican territory; thus, no threat was credible.

The Marthite Convention remained in effect until East Agnostica’s integration into

Reverentia on March 1, 2013, as Agnostica’s denunciation of the Convention prior to this point

was ineffective. First, Marthite’s newfound commercial value does not constitute a fundamental

change in circumstances. Marthite’s limited commercial value was not an essential basis for

Reverentia’s consent and Agnostica’s limited obligations under the Convention have not come to

impose too much of a burden. A fundamental change only occurred with a change in sovereign

ownership over the object of the Treaty (the Marthite reserves), following East Agnostica’s

secession.

Additionally, Agnostica cannot claim its denunciation was justified in response to a

material breach of the Convention. To begin with, Agnostica cannot demonstrate that RMT’s

sale of Marthite to pharmaceutical companies violated the terms of Article 4(d) without proof of

local demand or that this breach was material, because the price at which Marthite is sold to non-

traditional practitioners is incidental to the object and purpose of the Convention. Even if

Agnostica could prove this, however, it can point to no wrongful act of Reverentia. Reverentia

did not afford RMT the status of a state agency nor did it exercise a sufficient level of control

over RMT to be responsible for its actions.


Agnostica materially breached the Convention by its undue repudiation of the

Convention, lease of the mining facilities to Baxter, and enactment of the Marthite Control Act.

This entitled Reverentia to remove the Marthite extraction software for two independent reasons.

First, title to the software did not transfer to Agnostica along with the facilities. Reverentia was

therefore entitled to retrieve it after suspending the Convention. Additionally, this act was a valid

countermeasure as defined by customary international law. Reverentia removed the software to

induce Agnostica to respect its treaty obligations. The act was taken directly in relation to the

obligation Agnostica breached, as it directly concerned the ability to extract Marthite, and did not

cripple operations at the mine but merely slowed the extraction process.

I. THE ICJ HAS JURISDICTION OVER THE CASE

A. SUBMISSION OF THE DISPUTE TO THE ICJ IS IN ACCORDANCE WITH


ARTICLE 33 OF THE UN CHARTER.

The consent of the State to be bound by a treaty may be expressed by ratification. 1 By

ratifying the Charter of the United Nations, the State ipso facto becomes a party to the Statute of

the Court.2 It follows that the Court is open between the parties in this case who bound

themselves under its Statute. 3 Anlusan and Racel have already engaged in consultations without

reaching a satisfactory conclusion before submitting the dispute to this Court. 4 Article 33 of the

UN Charter is the next stipulated method of dispute resolution; under which “judicial settlement”

is stipulated as a valid method of dispute settlement.5

Granting for the sake of argument that Racel has not acquired membership of the United

Nations despite its ratification, it has acquired conditional jurisdiction6 as in the case of

1
Vienna Convention on the Law of Treaties, Article 11
2
UN Charter, Article 93 (1)
3
Statute of the Court, Article 35(1)
4
Compromis, ¶ 33, 34.
5
Article 33 of the UN Charter provides that, “The parties to any dispute, the continuance of
which is likely to endanger the maintenance of international peace and security, shall, first of
all, seek a solution by negotiation, enquiry, mediation, conciliation, arbitration, judicial
settlement, resort to regional agencies or arrangements, or other peaceful means of their own
choice.”

6
UN Charter, Article 92 (2)
Switzerland wherein the Security Council took into consideration the Resolution it adopted on

November 15, 1946 and cited the conditions upon which Switzerland may become a party to the

Statute of the Court.7 The jurisdiction of the court can be ousted only in exceptional cases where

the dispute falls within the exclusive jurisdiction reserved to some other authority. 8 There is no

exclusivity as to jurisdiction and therefore a presumption against the jurisdiction of the court

cannot be made. The present forum is a form of judicial settlement and therefore submission of

the dispute for settlement before it is in accordance with Article 33 of the UN Charter.

B. ANLUSAN AND RACEL HAVE GIVEN THEIR EXPRESS SUBMISSION TO


THE JURISDICTION OF THE COURT BY SIGNING A SPECIAL
AGREEMENT AND SUBMITTING A COMPROMIS TO THE COURT.

The jurisdiction of the Court comprises all cases which the parties refer to it.9 Cases may

be brought before the Court either by notification of the special agreement or by a written

application addressed to the Registrar. 10 The Court could take no further steps upon an

Application even if the opposing party does not accept its jurisdiction. 11 In the present case, the

Federation of Anlusan and Republic of Racel have chosen to resort to a judicial settlement by

signing a special agreement and submitting a Compromis to the Court.12 Therefore, there has

been an express submission to the jurisdiction of the Court.

C. THE WTO DISPUTE SETTLEMENT MECHANISM DOES NOT EXCLUDE


THE JURISDICTION OF THE ICJ.

The presence of other available options does not nullify the jurisdiction of the ICJ. [cite

legal basis]

7
Security Council Resolution on November 15, 1946
8
Sohn, Settlement of Disputes relating to Interpretation and Application of Treaties, 150
RECUEIL DES COURS 248 (1976 II).
9
Statute of the Court, Article 36(1)
10
Statute of the Court, Article 40
11
Treatment in Hungary of Aircraft and Crew of the United States of America (United States of
America v. Hungary) (United States of America v. USSR); Aerial Incident of 10 March 1953
(United States of America v. Czechoslovakia); Antarctica (United Kingdom v. Argentina)
(United Kingdom v. Chile); Aerial Incident of 7 October 1952 (United States of America v.
USSR); Aerial Incident of 4 September 1954 (United States of America v. USSR); and Aerial
Incident of 7 November 1954 (United States of America v. USSR).

12
Compromis, ¶ 34
D. THE RULE ON EXHAUSTION OF LOCAL REMEDIES WAS COMPLIED
WITH.

The rule on exhaustion of local remedies in international law is that a claim will not be

admissible on the international plane unless the individual alien or corporation concerned has

exhausted the legal remedies available to him in the state which is alleged to be the author of the

injury.13 [INSERT MORE LEGAL BASIS FOR EXHAUSTION OF LOCAL REMEDIES]

Negotiations between Anlusan’s top diplomats and leaders of Racel started in May 2017 until

July 2017 but both states failed to settle their differences.14 Clearly, local remedies were

exhausted prior to submission of the case in Court.

E. ASSUMING FOR THE SAKE OF ARGUMENT THAT THERE WAS NON-


EXHAUSTION OF LOCAL REMEDIES, THE RULE IS NOT APPLICABLE TO
A DIRECT INJURY TO THE STATE.

Injuries caused by one state to another, are direct injuries and are not subject to the rule of

local remedies;15 since States represent principally their own interest rather than the interests of

their nationals and are the real claimants. It follows that a request by the respondent state that the

claimant state should exhaust the legal remedies available in the former state would run counter

to the principle par in parem non habet imperium, non habet jurisdictionem; which mandates

that no State can claim jurisdiction over another.16 The rule of local remedies is thus applicable to

indirect injury to a State, that is, injury caused to its nationals or their property, in which case

they would have to institute proceedings in the court of the State at fault. 17 his rule is qualified by

two considerations as to whether a particular act is a direct injury; the subject of the dispute and

the nature of the claim.18

13
Brownlie, PRINCIPLES OF PUBLIC INTERNATIONAL LAW, 497 (1963).
14
Compromis, ¶¶ 33,34
15
Meron, The Incidence of the Rule of Exhaustion of Local Remedies, 35 BRIT. Y.B. INT’L L
84 (1959); Freeman, THE INTERNATIONAL RESPONSIBILITY OF STATES FOR DENIAL
OF JUSTICE 404 (1938); See Separate Opinion of Judge Lauterpacht in the Certain Norwegian
Loans case, ICJ Reports, (1957) 39-41.

16
Aerial Incident of 27th July, 1955 (Israel v. Bulgaria) ICJ Reports (1959) 154.
17
Fawcett, Exhaustion of Local Remedies: Substance or Procedure?, 31 BRIT. Y.B. INT’L L
452, 458 (1954); Supra note 13 at 381.
18
Meron, Supra note 14 at 87; Brownlie, Supra note 13, at 500.
There are certain categories that could be the subject matter of a direct injury and the

violation of treaties are considered to be a category of direct injury as was established in the case

of Phosphates in Morocco19 where it was noted that where an act of the Department of Mines of

France was challenged by Italy as an unlawful international act because it was in violation of

certain vested rights placed under the protection of international conventions. The act was

attributable to the State and was described as contrary to the treaty right of another State;

international responsibility so being established.20

The second condition is the nature of the claim, which depends on the real interests and

objects pursued by the Claimant State. The precise and direct statement of the claim 21 is to be

used to construe the nature of the claim in establishing whether the state has a distinct reason of

its own for the institution of the international claim.

In the present case, the claims arise out of violations of certain international treaties and

obligations that both the States are parties to, thereby the subject matter of the claim being one of

direct injury. Secondly, the primary object of the claim is to obtain from the Court declaration of

the responsibility of the respondent in international law22 , thereby establishing that the interest of

the Anlusan as separate from those of its nationals is to be formulated.

II. ANLUSAN CANNOT BE HELD RESPONSIBLE FOR COMMITTING AN


INTERNATIONALLY WRONFUL ACT FOR THE SUPPOSED INTERVENTION
IN THE ELECTIONS

A. ANLUSAN HAS NOT COMMITTED ANY WRONGFUL ACT UNDER


INTERNATIONAL LAW.

1. Racel failed to present any direct proof of any act of intervention.

The rules which determine whether a State is in breach of its obligations toward another

Phosphates in Morocco (Italy v. France) (Preliminary Objections), (P.C.I.J., Series A/B,


19

No.74), 25-29.
20
Phosphate case Id.
21
International Fisheries case (United Kingdom v. Norway) ICJ Reports, (1951) 126.
22
This was held to be a claim of direct injury in the Corfu Channel case (United Kingdom v.
Albania) (Merits) ICJ Reports, (1949) 10.
state are referred to as the principles of state responsibility23 which have been widely recognized

in international law.24 In asserting state responsibility, the work of the international law

commission on state responsibility is already recognized as a principle of customary international

law25 and has been relied on by the ICJ26. Further ILCs work has been adopted by the General

Assembly.27 A breach of an international act only occurs when the act is performed and extends

over the entire period the act is performed; 28 thus, an act can amount to being against the

principles of international law, only once it is committed and not before its commencement.

In the current situation, Racel has not presented any proof of any act of Anlusan’s

supposed intervention.29 No link has been established by investigators 30 apart from the

independent analysis of Exelsia security experts which allegedly traced the Chirps to computers

from Anlusan. It must be emphasized that only one of the IP addresses was similar to the

addresses of computers of the Anlusanian intelligence service and that of the servers of Satellite 31

and most of the IP addresses showed mixed origins in the Exelsia economic area. 32 Therefore, it

is submitted that Anlusan hasn’t committed any wrongful acts under international law.

2. Intelligence services in Anlusan suffered a massive hack of its own computers.

Anlusan is not responsible for the hacking incident of and claimed that the intelligence

23
Garcia-Amador, First Report on State Responsibility, U.N. Doc. A/CN.4/96 (1956), reprinted
in The Yearbook of the ILC,(1956), p. 173-231.

24
I L. OPPENHEIM, INTERNATIONAL LAW: A TREATISE, §§ 148-49, At 336-38 (8th Ed.
1955)[hereinafter AS OPPENHEIM].

25
SHABTAI ROSENNE, THE INTERNATIONAL LAW COMMISSION'S DRAFT
ARTICLES ON STATE RESPONSIBILITY(1991), P.167.

26
Armed Activities On The Territory Congo(Between Democratic Republic Of Congo v.
Uganda), 2001,ICJ Reports 2001, p. 146-147(11 December 23, 2001).

27
Responsibility of States For Internationally Wrongful Acts, UNGA Res 56/83, ¶ 3 (Dec. 12,
2001).

28
International Law Commission, Draft Articles on Responsibility of States for Internationally
Wrongful Acts, November 2001, AArticle 15, Supplement No. 10(A/56/10) [hereinafter as
Draft Articles on State Responsibility].
29
Compromis, ¶ 37.
30
Compromis, ¶ 24.
31
Compromis, ¶ 23.
32
Id.
services suffered a massive hack of its own computers. Such was the work of rogue hackers and

not the State.

B. ANLUSAN SUPPORTED THE REFERENDUM IN RACEL AND SUCH ACT IS


CONSISTENT WITH INTERNATIONAL LAW.

Contrary to the interpretation of Racel, Anlusan supported Racel’s secession referendum

and Anlusan did not violate the principle of non-intervention [1], or the prohibition on threat of

force against the territorial integrity of Racel [2]. Alternatively, Anlusan’s acts were justified as

humanitarian intervention to respect the principle of self-determination [3].

1. Anlusan did not violate the principle of non-intervention.

Anlusan’s acts do not amount to an intervention in Racel’s domestic affairs (a) and in any

case, the principle of non- intervention is inapplicable as the situation was of an international

character (b).

a. Anlusan’s acts do not amount to an intervention.

A State violates the principle of non-intervention when it deprives another State from

control over its domestic affairs.33 Accordingly, this principle is not violated as long as the other

State can freely regulate its domestic affairs.34 Thus, intervention is wrongful only when coercive

methods are used in regard to choices that must remain free ones.35 The presence of the military

along the Anlusanian side of Lake Cherno36 was necessary after Anlusan after received reports of

unidentified tanks. Anlusanian military did not threaten Racelians in any way but protected them

from the unidentified tanks instead.37

Anlusan has merely undertaken to help the Racelians in the event that a popular

referendum reflected a desire to secede from Bellona. This demonstrates that Racel’s support is

33
nd
B. SIMMA, 1 THE CHARTER OF THE UNITED NATIONS: A COMMENTARY 151 (2
ed. 2002) [“SIMMA”].

34
Military and Paramilitary Activities in and Against Nicaragua (Nicaragua v. USA), Merits,
1986 ICJ 14, ¶202 [“Nicaragua”].

35
Id.

36
Compromis, ¶ 17
37
Compromis, ¶ 22.
contingent on the people’s will to be free and does not deprive Racel of control over its domestic

affairs. Thus, Anlusan has not used any coercive measures against Racel and the principle of

non- intervention has not been violated.

b. In any case, the principle of non-intervention does not apply as the situation
in Racel was of an international character.

Considering the perpetration of human rights violations, the international community

defined the situation in Kosovo38 and Aaland Islands39 as a threat to international peace and

stability which meant that the dispute arising therefrom had an international character, and thus,

no longer exclusively within the domestic jurisdiction of the parent State. 40 Further, the right of

self-determination is to be applied universally and is thus, of an international character. 41 This is

also true for self-determination claims of a secessionist entity since such circumstance

determines the legitimacy of the secession attempt and raises the situation to the level of

international concern.42

The situation in Racel involved self-determination claims as well as human rights

violations. A strike in 1925 by the Racelians against the oil corporations was violently dispersed,

with 30 workers killed and another 50 casualties in the 1941 strike. 43 In 1961 and 1975,

Racelians attempted to secede due to discrimination against indigenous Racelians and repeated

violations of their right to peaceably assemble and strike.44 These were quickly suppressed.

Hence, it ceased to remain a matter exclusively within the domestic affairs of Racel. Therefore,

Anlusan’s acts do not constitute an intervention in Racel’s domestic affairs.

38
U.N. Secretary-General, Report of the Secretary-General Prepared Pursuant to Resolutions
1160 (1998), 1199 (1998) and 1203 (1998) of the Security Council, U.N. Doc. S/1999/293 (Mar.
17, 1999).

39
The Aaland Island Question, Report of the Committee of Jurists, L.N.O.J., Spec. Supp., No. 3,
at 5 (1920) [“Aaland Island”].

40
M. KOHEN, SECESSION: INTERNATIONAL LAW PERSPECTIVES 74 (2006).

41
A. CASSESE, SELF-DETERMINATION OF PEOPLES 152 (1995) [“CASSESE”].

42
RAIC, supra n.8, at 319.

43
Compromis, ¶ 5.
44
Id.
2. Anlusan has not violated the prohibition on threat of force against the territorial
integrity of Racel under the U.N. Charter.

The prohibition on threat of force against the territorial integrity of a State under Article

2(4) of the UN Charter is not violated unless there is coercive intent on part of one State, 45

implying that force will be used against another State if certain demands are not met. 46 For

example, even military maneuvers and overhead flights by the US in Nicaragua were not

considered to be threats of force since the element of coercion was absent. 47 On the other hand,

Britain’s threat of opening fire if Albania blocked the passage through the Corfu Channel was

blocked by Albania48 was considered as a threat to use force. In order to constitute a threat, the

level of military preparation must reach a threshold of readiness and credibility.49

In contrast, the presence of the Anlusanian navy on the Anlusanian side of Lake Cherno

was prompted by the report of tanks without markings and armed men with sniper rifles lined up

on that side of Lake Cherno, all pointing to the direction of Racel. 50 Thus, the military was

stationed at the border only to protect the people from violence. This was neither credible 51 nor

imminent52 to constitute an unlawful threat of force.

Furthermore, the element of coercion was absent. Anlusan did not make any demands,

the failure in complying with which would entail use of force. Instead, Anlusan and exhorted

Bellona government to hold a fair and free referendum. Thus, Anlusan did not violate the

prohibition on threat of force.

45
SIMMA, supra n.1, at 124.

46
I. BROWNLIE, INTERNATIONAL LAW AND THE USE OF FORCE BY STATES 364
(1963).

47
N. STURCHLER, THE THREAT OF FORCE IN INTERNATIONAL LAW 78 (2007).

48
Corfu Channel (U.K. v. Alb.), 1949 I.C.J. 4, 27 (Apr. 9).

49
Legality of the Threat or Use of Nuclear Weapons, Advisory Opinion, 1996 I.C.J. 226, ¶47
[“Legality”].

50
Compromis, ¶ 17.
51
Legality, supra n.20, at ¶47.

52
Draft Code of Crimes against the Peace and Security of Mankind with Commentaries, [1996] 2
Yb.I.L.C. 68, U.N. Doc. A/CN.4/SER.A/1996/Add.l (Part 2).
3. Alternatively, Anlusan’s Action Was Justified as Humanitarian Intervention To
Respect The Principle Of Self-Determination.

Anlusan’s acts were justified as an exercise of a customary right of humanitarian

intervention (a). Further, the Racelians were a ‘people’ entitled to the right of self-determination

(b) and Anlusan had the authority to take action to respect this right (c).

a. Humanitarian Interventions Are Allowed in Customary International


Law.

Obligations to respect human rights are erga omnes and any state, individually or

collectively, has the right to take steps to respect them, 53 even if the victims are not its

nationals.54 India’s intervention in Bangladesh55 and Tanzanian invasion of Uganda56 were

undertaken to prevent abuse of human rights. Intervention by organizations such as NATO in

Kosovo57 and ECOWAS in Sierra Leone58 reflect State practice supporting intervention for

protection of human rights. The overwhelming majority of states did not condemn these

interventions as illegal.59 The State practice is accompanied by sufficient opinio juris60 and is

supported in doctrine by publicists.61 Further, the responsibility to protect through peaceful

53
A. Cassese, Ex iniuria ius oritur: Are We Moving towards International Legitimation of
Forcible Humanitarian Countermeasures in the World Community, 10 EUR. J. INT’L L. 23, 26
(1999).

54
L. HENKIN ET AL., INTERNATIONAL LAW, CASES AND MATERIALS 1019 (1987).

55
RAIC, supra n.8, at 340.

56
A. Orford, Moral Internationalism and the Responsibility to Protect, 24 EUR. J. INT’L L. 83,
93 (2013).

57
C. Greenwood, Humanitarian Intervention: the case of Kosovo, 10 FIN. Y.B. INT’L LAW
141, 157 (1999).

58
L. Berger, State Practice Evidence of the Humanitarian Intervention Doctrine: The ECOW AS
Intervention in Sierra Leone, 11 IND. INT’L & COMP. L. REV. 605, 607 (2000-2001).

59
A. Cassesse, A Follow-Up: Forcible Humanitarian Countermeasures and Opinio Necessitatis,
10 EUR. J. INT’L L. 791, 792 (1999).

60
2005 World Summit Outcome, G.A. Res. 60/1, ¶138, U.N. Doc. A/RES/60/1 (Oct. 24, 2005).

61
F. TESON, HUMANITARIAN INTERVENTION: INQUIRY INTO LAW AND
MORALITY 124 (1998).
means is part of customary international law.62 In case national authorities are unable to protect

their citizens, the responsibility shifts to other States for protection of human rights. 63 Self-

determination has an erga omnes character,64 and has been recognized in various international

instruments.65 Since the right of self-determination of the Racelians was involved, Anlusan’s

intervention is justified on humanitarian grounds.

b. Third States Can Take Positive Action to Assist Self-Determination


Struggles.

Parties to the 1966 Covenants are obligated to promote the realization of the right of self-

determination.66 Thus, they can take positive action to facilitate realization of this right. 67 Such

obligation exists not only in relation to the States’ own peoples but vis-à-vis all peoples who

have been unable to exercise that right.68 Further, the principle of self-determination, if complied

with, prevents the infringement of the territorial integrity of sovereign states.69

Therefore, a contrario, third States are entitled to support a seceding entity if the parent

State has not protected the right of self-determination of its people. 70 For instance, the attitude of

62
U.N. Secretary-General, In Larger Freedom: Towards Development, Security and Human
Rights for All, ¶135, U.N. Doc. A/59/2005/Add.3 (May 26, 2005).

63
International Commission on the Intervention and State Sovereignty, Responsibility to Protect,
¶2.29 (Dec. 2001).

64
U.N. Charter arts.1(2), 55; East Timor (Port. v. Aus.), 1995 I.C.J 90, at 102 (June 30) [“East
Timor”].

65
International Covenant on Civil and Political Rights art.1(1), Dec. 16, 1966, 999 U.N.T.S. 171
[“I.C.C.P.R.”]; International Covenant on Economic, Social and Cultural Rights art.1(1), Dec.
16, 1966, 993 U.N.T.S. 3 [“I.C.E.S.C.R.”].

66
I.C.C.P.R., supra n.37, art.1(3); I.C.E.S.C.R., supra n.37, art.1(3).

67
U.N. Human Rights Committee, General Comment 12, Article 1, Compilation of General
Comments and General Recommendations, ¶6, U.N. Doc. HRI/GEN/1/Rev.1 (Mar. 13, 1984)
[“HRC Comment”].

68
Id.

69
Declaration on Principles of International Law Concerning Friendly Relations and Co-
operation Among States in Accordance with the Charter of the United Nations, Principle 5(7),
G.A. Res. 2625 (XXV), U.N. Doc. A/RES/25/2625 (Oct. 24, 1970) [“Resolution 2625”].

70
RAIC, supra n.8, at 318.
a large part of the international community gradually shifted away from support for the territorial

integrity of Serbia towards backing the independence of Kosovo based on a right of self-

determination.71 The Racel region has previously attempted to secede from Bellona on account of

persecution of the indigenous Racelians who have been exploited by Anlusanian and Bellonese

oil and steel magnates;72 refusal to change profit-sharing scheme from the extraction of minerals

and oil;73 and refusal to heed the call for more infrastructure and development projects to

enhance their lives.74

It is also not an intervention in a State’s domestic affairs if a third State provides such

support.75 For instance, India’s intervention in Bangladesh to assist its self-determination claim

was implicitly approved by the Security Council 76 when it let troops remain in Bangladesh for

the purpose of helping the government in restoring law and order. 77 Thus, Anlusan was permitted

to provide assistance to the Racelians for the realization of their right to self- determination.78

C. ANLUSAN IS NOT RESPONSIBLE FOR THE FLOODING OF HOSTILE


MESSAGES IN SOCIAL MEDIA AND STREAMING OF MENACING VIDEOS
IN OTHER MEDIA OUTLETS

1. There is no direct evidence or proof of any unlawful act of intervention.

2.

[attack validity of that independent analysis by a security expert]

71
Daniel Thurer & Thomas Burri, Self Determination, in 9 MAX PLANCK ENCYCLOPEDIA
OF
PUBLIC INTERNATIONAL LAW 124 (2012).

72
Compromis, ¶ 5.
73
Compromis, ¶¶ 8,9.

74
Compromis, ¶ 9.
75
Philip Kunig, Intervention: Prohibition of, in 6 MAX PLANCK ENCYCLOPAEDIA OF
PUBLIC INTERNATIONAL LAW 294 (2012).

76
S.C. Res. 307, ¶1, U.N. Doc. S/RES/307 (Dec. 21, 1971).

77
RAIC, supra n.8, at 363.

78
CASSESE, supra n.13, at 153.
i. Anlusan intelligence services suffered a massive hack of its own computers. The

dissemination of hostile Chirps and menacing videos was the work of rogue hackers

and not the State.

A. USE OF FORCE EMPLOYED BY THE APPLICANT WAS A

LEGITIMATE EXERCISE OF ITS RIGHT OF SELF-DEFENSE

i. There was an armed attack in response to which the right of self defense was

exercised against the respondent

E. Akera used force in Conformity with the UN Charter and associated Customary

International Law
Akera used force to defend itself from the harmful EMI caused by Mheni. The right to self-

defence is available in case the state exercising it is the victim of an armed attack. 79 Further, the

use of force must be necessary and proportionate. 80 Further, the use of force must be necessary

and proportionate.81

i. It was Necessary for Akera to use Force to defend itself

Defensive uses of force are necessary when it is the last possible alternative to protect oneself

from attack.82 The ICJ has held that necessity for self-defence must be viewed from the

perspective of the defending state.83 Necessity includes considerations of less destructive

alternatives, such as negotiations.84

In the present case Akera had exhausted all possible alternatives before taking the measure in

question as it has sought to resolve the disputes through negotiations , settlements and

intervention by the UN

ii. The Akeran Use of Force was proportionate

79
Legality of the Threat or Use of Nuclear Weapons, Advisory Opinion, 1996 I.C.J. 226 ¶¶
161,263 (July 8) [hereinafter Nuclear Weapons]; DRC v. Uganda, ¶¶ 143,146; Wall Case, ¶ 139;
Oil Platforms, ¶¶ 51,71; Nicaragua, ¶¶ 35,127,191, 210, 211,237.
80
Rosalyn Higgins, International Law and the Avoidance, Containment and Resolution of
Disputes-General Course on Public International Law, in 230 RECUEIL DES COURS 9-342,
296 and 310 (1991); CHRISTINE GRAY, INTERNATIONAL LAW AND THE USE OF
FORCE, 128, 148 (2008).
81
Rosalyn Higgins, International Law and the Avoidance, Containment and Resolution of
Disputes-General Course on Public International Law, in 230 RECUEIL DES COURS 9-342,
296 and 310 (1991); CHRISTINE GRAY, INTERNATIONAL LAW AND THE USE OF
FORCE, 128, 148 (2008).

Nuclear Weapons ¶¶ 161,263; YORAM DINSTEIN, WAR, AGRESSION AND SELF


82

DEFENSE, 184 (2001).


83
Donald Nungesser, United States’ Use of the Doctrine of Anticipatory Self-Defense in Iraqi
conflicts, 16 PACE INT‟L L. REV.193, 195 (2004).

Air Services Agreement (U.S. v. Fr.), (1978) 18 R.I.A.A. 1013[hereinafter Air Services
84

Agreement].
The concept of proportionality recognizes a State‟s need to restore equality in power between the

parties in order to encourage negotiation towards a solution. 85 The proportionality of defensive

force is defined in terms of nature, size and duration of the defensive use of force. 86 It takes into

account the series of activities that formed part of a sequence or a chain of events which lead to

the act of self-defence.87 The test of proportionality is qualitative and not quantitative.88

In the present case, the function of the SEANAV-2 system was to transmit a protected signal165.

Even though incidentally it led to the destruction of the X-12A satellite , its actual purpose was

to counteract the EMI. This can be classified as a qualitatively proportionate measure.

iii. Even if the armed attack is not attributable to Mheni, Akera had a right to

self defence

State Practice shows condonation of a state exercising its right to self-defence against non-state

actors by the European Union, Brazil, Chile, Denmark, Algeria, Norway, Jordan, Indonesia,

Turkey, Iran, Djibouti, India, and Venezuela. 89 Several states offered USA Military support for

Operation Enduring Freedom90. The right is available to a state in case the state to which the non-

state actor belongs is unwilling or unable to stop the illegal actions of the non-state actor.91
85
Air Services Agreement, at 1025-1026.
86
Oil Platforms, ¶ 72; DRC v. Uganda, ¶ 147.
87
MALCOLM N. SHAW, IINTERNATIONAL LAW, 1032 (2003).

Addendum to the Eighth Report on State Responsibility, Y.B.INT‟L L.COMM‟N 13, U.N.
88

Doc A/CN.4/318/Add.5-7 (1980); R. St. J. Macdonald, The Nicaragua Case: New Answers to
Old Questions?, 24 CAN. Y.B. INT‟L LAW 127, 153 (1986).
89
S.C. Res. 1368, U.N. Doc. S/Res./1368 (Sept. 12, 2001); S.C. Res. 1373, U.N. Doc.
S/Res./1373 (Sept. 28, 2001); G.A. Res. 56/44, U.N. GAOR, U.N. Doc A/56.PV44.
90
David Gerleman and Jennifer Stevens, Operation Enduring Freedom: Foreign Pledges of
Military & Intelligence Support, CRS Report for Congress, (October 17, 2001),
http://fpc.state.gov/documents/organization/6207.pdf.
91
Kimberley N. Trapp, Back to Basics: Necessity, Proportionality, and the Right of Self-
Defence against Non- State Terrorist Actors, THE INTERNATIONAL AND COMPARATIVE
LAW QUARTERLY, VOL. 56, NO. 1 141-156 (2007); Micheal N. Schmitt, “Change Direction”
2006: Israeli Operations in Lebanon and the International Law of Self-Defense, MICH. J. INT‟L
L. 127, 136 (2008).
The ICJ has never denied the right of self-defence against non-state actors. The Court has stated

that where non state actors have perpetrated an armed attack against a state, the right to self-

defence against the state to which the perpetrators belong is only applicable if the actions of the

non-state actors are attributable to that state. 92 Separate Opinions have expressed the view that

the issue of self defence against non-state actors and not against their state of origin has not been

adequately explored by the Court.93 The existence of such a right resolves the problem of a state

being left remediless in case a non-state actor from another state commits an armed attack

against the state and this is the reasoning based on which jurists have argued in favour of the

existence of this right.94

Akera‟s actions are a valid exercise of their right to self-defence and were taken against Sain

Communications which is a non-state actor. They were necessary since Mheni had refused to act

to stop Sain Communications.

Self defense may be exercised as per Article 51 of the UN Charter as an exception to prohibition

of the use of force under Article 2(4). 95 However, a strict and literalist interpretation of Articles

2(4) and 51 reveals the gap between them for cases of threats of use of force, not amounting to

an armed attack.

92
Nicaragua, ¶ 195; DRC v. Uganda, ¶ 146; Wall Case, ¶ 139.
93
Armed Activities on the Territory of the Congo (Dem. Rep. Congo v. Uganda) (Merits), 2005
I.C.J. 156 ¶¶ 4-15 (Dec. 19) Judge Simma Separate Opinion; Legal Consequences on the
Construction of a Wall in the Occupied Palestine Territory, Advisory Opinion, 2004 I.C.J. 136 ¶
35 (July 9) Judge Koojimans Separate Opinion; Armed Activities on the Territory of the Congo
(Dem. Rep. Congo v. Uganda) (Merits), 2005 I.C.J. 156 ¶ 9 (Dec. 19) Judge Koroma
Declaration; Armed Activities on the Territory of the Congo (Dem. Rep. Congo v. Uganda)
(Merits), 2005 I.C.J. 156 ¶¶ 19-30 (Dec. 19) Judge Koojimans Separate Opinion.

94
Supra note 170.
95
Article 24, 51 of the UN Charter.
Thus, many jurists read them harmoniously 96 by giving a broader interpretation to ‘armed attack’

to take into consideration the actual state of affairs with common sense, in full awareness of

political realities;97 since at the time of drafting, the Charter was designed only to address

military hostility and “never envisaged the new types of violence and the social conditions that

were their origin and consequence.”

I. SATELLITE, FEZNOTE, CHIRPER, AND THE INTERNATIONAL MEDIA

COMPANIES CANNOT BE HELD RESPONSIBLE UNDER

INTERNATIONAL LAW FOR THE SPREAD OF THE VIDEOS AND

HOSTILE MESSAGES BEFORE THE ELECTION.

A. Feznote and Chirper are not responsible under international law because they are a

‘MERE CONDUIT’ for messages sent by its users.

A forum cannot be held liable for words it does not select, solicit, or modify. 98 A third

party forum like Feznote and Chirper cannot be held liable for the messages of its users

because it is merely a forum, not a publisher of third party statements; 99 instead, it

provides a platform for third parties to discuss and debate relevant social topics. 100

Feznote posts and Chirps are clearly distinguished as a third party user’s statement as

96
Goodrich, Hambro et al., CHARTER OF THE UNITED NATIONS: COMMENTARY AND
DOCUMENTS 297-308 (1969); Tomuschat, International Law : Ensuring the Survival of
Mankind on the Eve of a New Century: General Course on Public International Law, 281
RECUEIL DES COURS, 9, 217 (1999); Schwarzenberger, A MANUAL OF
INTERNATIONAL LAW 311 (2003).; Jennings, General Course on Principles of International
Law, RECUEIL DES COURS 323, 588 (1967).
97
Schwarzenberger, A MANUAL OF INTERNATIONAL LAW 339 (2003).

Delfi AS v Estonia App No 64569/09 (ECtHR, 16 June 2015) JOINT CONCURRING


98

OPINION OF JUDGES RAIMONDI, KARAKAS, DE GAETANO AND KJØLBRO, para 7.

99
Compromis ¶7

100
ibid.
they do not create posts outside of its own official account. 101 This lack of editorial

control makes Feznote and Chirper a forum, rather than a publisher.102

However, under the ICCPR and UDHR, even a publisher would be protected from liability

connected to third party statements.103 Internet service providers are protected from liability when

acting as a publisher or disseminator of user opinions. 104 Social media exists to express speech,

and Chatter facilitates the exchange of ideas and news. When a facilitator of a disseminated

message is clearly dissociated from the crafter of the message, liability does not attach. 105 A

facilitator, like Chatter, is fulfilling its function as a disseminator of all information provided to

it, and cannot be held liable for a specific message in its routine practice.106

Holding an Internet platform liable as a publisher of third party postings would have a ‘chilling

effect’ on free speech.107 With the exponential amount of information communicated through the

Internet, ‘[i]t would be impossible for service providers to screen each of their millions of

postings for possible problems’.108 If an interactive Internet platform faces liability for each

message crafted by its users, such platforms ‘might choose to severely restrict the number and

type of messages posted’.109 Avoiding this potentially devastating effect on free speech is

essential in a democratic society.110

101
ibid.

102
Council Directive 2000/31/EC of 8 June 2000 on certain legal aspects of information society
services, in particular electronic commerce, in the Internal Market ("Directive on electronic
commerce") [2000] OJ L178/1, para 42.

Delfi AS v Estonia App No 64569/09 (ECtHR, 16 June 2015) JOINT CONCURRING


103

OPINION OF JUDGES RAIMONDI, KARAKAS, DE GAETANO AND KJØLBRO, para 7.


104
Zeran v America Online, Inc 129 F.3d 327, 331 (4th Cir. 1997).
105
Jersild v Denmark (1995) 19 EHRR 1, para 31–34.

106
ibid.
107
ibid.
108
ibid.

109
ibid.
110
Castells v Spain (1992) 14 EHRR 445, para 43.
Interactive Internet platforms should be allowed to ‘self regulate the dissemination of offensive

material over their services’.111 Holding Internet platforms accountable for third party posts will

deter Internet platforms from screening and blocking offensive material because it will cast the

platform operator in the role of publisher.112 If platform operators are protected from liability, the

operator would be more willing to screen material, resulting in greater assistance to the

government in guarding against terrorism.113

Removing protections from organizations or groups, who are disseminating messages created by

third parties, would chill the free speech rights of every individual who wished to use that

service. Punishing a facilitator ‘for assisting in the dissemination of statements made by another

person . . . would seriously hamper . . . discussion of matters of public interest’.

A platform operator can be exempt from liability if they are not involved with the information

that is transmitted.114 A platform is a ‘mere conduit’ and is exempt from liability associated with

the communications of a third party when the operator does not initiate the transmission of the

communication, does not select the receiver of the transmission, and does not select or modify

the information within the transmission.115

Chatter is acting as a ‘mere conduit’ as it serves only as a platform for transmissions, and does

not initiate, select a receiver, or select the information in the posts on its page. 116 Additionally,

Chatter’s users do not expect Chatter to influence user posts. Chatter itself does not interact with

its users before or after posts are created and disseminated.

111
Zeran v America Online, Inc 129 F.3d 327, 331 (4th Cir. 1997).

112
ibid.
113
Thoma v Luxembourg ECHR 2001-III 67, para 62.
114
Thoma v Luxembourg ECHR 2001-III 67, para 62.
115
Council Directive 2000/31/EC of 8 June 2000 on certain legal aspects of information society
services, in particular electronic commerce, in the Internal Market ("Directive on electronic
commerce") [2000] OJ L178/1, paras 42-43.
116
ibid; Compromis, paras 6–8.
Here, Chatter is a disseminator of information and opinion via social media posts. Chatter does

not edit the content or timing of user’s messages, has its own internal guidelines and rules for the

use of its service by users, and removes posts that it considers to be in bad taste or to have

potential legal consequences. Chatter was clearly disassociated from Umani’s message. Although

Umani is one user, there are hundreds of thousands of Chatter users in Omeria, and Chatter is

simply facilitating social discussion.

To subject a service like Chatter to liability for the message of its users would effectively chill

the speech of Omerians and significantly hamper discussion of topics in the public interest.

Requiring a platform operator to regulate third party posts would seriously endanger the function

of a democratic society.117 Chatter operates as a forum for its users to share and debate relevant

social topics in the form of opinions and information. 118 Chatter does not participate in creating

any of the messages shared by its users, and should not be held liable for disseminating a user’s

message.119

chatter, as a forum, is not actively opposing Omerian values when it allows third parties to post

opinions. The Law defines extremism as ‘the vocal or active opposition to fundamental Omerian

values’, including ‘calls for the death of individuals living within Omeria’s borders’. Umani is a

third party that uses Chatter to disseminate opinions and information. Chatter should not be

responsible for third party statements, as such posts do not reflect Chatter’s beliefs or values.

Chatter speaks for itself only through its official Chatter account, @Chatter.

117
Thoma v Luxembourg ECHR 2001-III 67, para 62.
118
Compromis, paras 5–8.

119
Compromis, paras 5–8.
Under this law, a platform operator’s free speech and ability to assist the government in guarding

against terrorism will be chilled. It would be more beneficial for both the website and the

government if the website operator is protected from liability.

Accordingly, the Law would force a platform operator to take additional precautions to protect

itself from liability. Monitoring each post would require specific software to screen the large

amount of information contributed to the forum.120 However, forcing a platform to utilize

software to monitor third party posts violates the platform’s protection of privacy and freedom of

expression.121 Forcing a platform operator to install a system to filter electronic communication

using its services is improper122 because the high cost of a complicated computer system would

seriously infringe on the freedom of the platform operator to conduct its business.123 A website

operator is protected in its right to privacy to determine how to run its own forum without

government imposition.124

his sentiment was held by the concurring justices of the ECHR in the case of Delfi As v. Estonia:

‘finding a news portal liable for not having “prevented” the publication of user-generated

comments would in practice imply that the portal would have to pre-monitor each and every

user-generated comment in order to avoid liability for any unlawful comments’. 125 Forcing an

internet forum to monitor every post could ‘lead to a disproportionate interference with the news

portal’s freedom of expression’.126

Delfi AS v Estonia App No 64569/09 (ECtHR, 16 June 2015) JOINT CONCURRING


120

OPINION OF JUDGES RAIMONDI, KARAKAS, DE GAETANO AND KJØLBRO, para 7.


121
ibid.
122
Case C-70/10 Scarlet Extended NV v SABAM (2011) ECR I- 12006, para 5.

123
ibid.
124
ibid.
125
App No 64569/09 (ECtHR, 16 June 2015) JOINT CONCURRING OPINION OF JUDGES
RAIMONDI, KARAKAS, DE GAETANO AND KJØLBRO, para 7.

126
ibid
International principles draw a line between the speaker of offensive and repugnant speech and

the conduit by which it is disseminated.127 Chatter is acting as a conduit for Umani’s speech, just

as it does for many Omerians every day. If Chatter was held liable for every message created and

shared by its users, it would find itself unable to continue offering an essential platform for the

dissemination of ideas, opinions, and information. Chatter is merely a conduit for ideas, 128 as it

does not initiate the transmission of messages, does not select the author of the messages posted

on its site, and does not modify, control, or select the content of the messages. 129 Holding a

website like Chatter liable for messages it did not select, craft, or solicit creates an environment

hostile to free speech and weakens democratic society.

B. SATELLITE AND OTHER INTERNATIONAL MEDIA COMPANIES ARE

LIKEWISE NOT RESPONSIBLE BECAUSE__

C. IMPUTING RESPONSIBILITY AS AGAINST THESE SOCIAL MEDIA

PLATFORMS AND MEDIA COMPANIES VIOLATE ARTICLES 12 AND 19 OF

THE UDHR AND ARTICLES 17 AND 19 OF THE ICCPR BECAUSE

PROSECUTION AS AGAINST THEM WILL CONSTITUTE A CHILLING

EFFECT ON FREE SPEECH

127
Delfi AS v Estonia App No 64569/09 (ECtHR, 16 June 2015) JOINT CONCURRING
OPINION OF JUDGES RAIMONDI, KARAKAS, DE GAETANO AND KJØLBRO, para 7;
Council Directive 2000/31/EC of 8 June 2000 on certain legal aspects of information society
services, in particular electronic commerce, in the Internal Market ("Directive on electronic
commerce") [2000] OJ L178/1, paras 42-43.
128
Council Directive 2000/31/EC of 8 June 2000 on certain legal aspects of information society
services, in particular electronic commerce, in the Internal Market ("Directive on electronic
commerce") [2000] OJ L178/1, paras 42-43.

129
Compromise , paragraph __
The freedom of expression is perhaps the most significant and important fundamental human

right. This right encompasses even unpopular and ugly speech. 130 It is protected by both the

ICCPR and the UDHR, and can only be abridged in limited and particular circumstances. 131 A

primary function of free speech is to promote and encourage debate in a democratic society, even

when it creates a sense of unrest, anger, or resentment. 132 Democratic society relies on the

healthy and free exchange of ideas and news to ensure pluralism and tolerance. 133 Social media

platforms play an important role in the expression of speech; punishing a third party ‘for

assisting in the dissemination of statements made by another person . . . would seriously hamper .

. . [the] discussion of matters of public interest’.134

Protecting the lives, property, and freedom of citizens is an essential function of

government.135 However, the protection of national security, law, and order must not infringe on

the ability of citizens to exercise their rights.136 Article 19 of the UDHR allows the government to

enact laws to protect public order and deter violence; however free speech may be restricted only

if a government can demonstrate that the speech is intended to incite imminent violence and that

Terminiello v Chicago 337 US 1, 4 (1949); Handyside v United Kingdom (1976) 1 EHRR


130

737, para 49.


131
Njaru v Cameroon (2007) AHRLR 21 (ACHPR 2007), para 6.4; Handyside v United
Kingdom (1976) 1 EHRR 737, para 49. See also Compulsory Membership in an Association
Prescribed by Law for the Practice of Journalism (Arts 13 and 29 American Convention on
Human Rights), Advisory Opinion OC-5, Inter-American Court of Human Rights Series A No 5
(13 November 1985).
132
Terminiello v Chicago 337 US 1, 4 (1949).

Herrero-Ulloa v Costa Rica IACtHR (2004) Series C No 107, para 113; Perrin v the United
133

Kingdom
ECHR 2005-XI 337, para 15.
134
Jersild v Denmark (1995) 19 EHRR 1, para 35.

Steven J. Heyman, ‘The First Duty of Government: Protection, Liberty and the Fourteenth
135

Amendment’ (1991) 41 Duke L J 507, 515; John Locke, ‘Third Letter on Toleration’ in Peter
Laslett (ed) Two Treatises of Government (CUP 1988). See also Barrios Family v Venezuela
IACtHR (2011) Series C No 230, paras 46–47.
136
Handyside v United Kingdom (1976) 1 EHRR 737, para 49. See also International Covenant
on Civil and Political Rights (adopted 16 December 1966, entered into force 23 March 1976) 999
UNTS 171 (ICCPR) art 19.
the speech is likely to incite such violence. 137 There must be a direct and immediate connection

between the message and an act of violence; words alone are not enough to constitute a threat to

national security or public order.138

Here, Umani’s prosecution under the Law is invalid under international principles because

Umani’s messages were not intended or likely to incite violence, and had no direct and

immediate connection to violence. Umani’s messages, while aggressive and distasteful in tone

and content, did not give rise to violence or even increase the likelihood that violence would

occur. Therefore, Omeria had no legitimate authority to arrest and prosecute Umani under the

Law.

I. Umani’s Chatter messages were not intended or likely to incite violence, but

were merely the expression of an opposing viewpoint in Omeria.

Ideas and opinions considered by many to be repugnant or disturbing are nevertheless protected

as free speech.139 Even opinions that seem motivated by violence and indicate a desire to harm

others, without actually inciting violence, are protected.140

The right to freedom of expression is fundamental to the function of a democratic society, and

criminalizing repulsive viewpoints may only lead to further violence and turmoil.141

Terrorist movements frequently seek to destroy freedoms and rights enjoyed by a democratic

society; ‘respond[ing] to terrorism by restricting this right could facilitate certain terrorist

objectives’ by the further ‘dismantling of human rights’.142 Therefore, it is vital, ‘however


137
Brandenburg v Ohio 395 US 444, 447 (1969)
138
Media Rights Agenda v Nigeria (2000) AHRLR 262 (ACHPR 2000), paras 69–71.
139
Brandenburg v Ohio 395 US 444, 447–49 (1969).

140
Ibid.
Tae-Hoon Park v Republic of Korea Communication No 628/1995 UN Doc
141

CCPR/C/57/D/628/1995 (1998), para 10.3.


142
UNGA ‘Implementation of General Assembly Resolution 60/251 of March 2006 Entitled
“Human Rights Council” Report of the Special Rapporteur on the promotion and protection of
the right to freedom of opinion and expression, Ambeyi Ligabo’ (2 January 2007) UN Doc
A/HRC/4/27, para 43.
disagreeable’ the speech,143 to ‘know what our fellow citizens think and to develop our own

capacities for critical response. We cannot know what others think when the government silences

them’.144

When deciding if speech rises to the level of actually inciting and encouraging violence,

‘[a]ttention is paid . . . to the express words used by the applicant and the general style of the

publication’.145 It is ‘insufficient to consider that those declarations constitute an incitement to

violence, armed resistance or an uprising . . . or incitement to terrorism’ if the words used are

simply angry and aggressive in tone. 146 ‘Even if the words used in a publication may be virulent

in style or lend some vehemence to the discourse or a hostile tone to it, rather than limiting the

discourse’ government should protect all speech that is promulgated in a democratic society. 147

The public has a right to be informed of differing perspectives and opinions on ongoing

situations, and these iewpoints must be protected ‘irrespective of how unpalatable that

perspective may be’ for those who disagree.148

B. There is no direct and immediate connection between Umani’s Chatter messages and the

likelihood or occurrence of violence.

While some speech may be restricted in the interest of protecting national security and public

order, speech cannot be restricted on this basis unless there is also a direct and immediate

connection between the speech and the likelihood that violence will occur.149 Political hyperbole

is not a true threat that can be suppressed.150 The freedom of speech protects viewpoints unless

143
Eric Heinze, ‘Viewpoint Absolution and Hate Speech’ (2006) 69 MLR 543, 554.

144
ibid.
145
Gumus and Others v Turkey App No 40303/98 (ECtHR, 15 June 2005), para 18.

146
ibid.
147
ibid.
148
Sener v Turkey App No 26680/95 (ECtHR, 18 July 2000), para. 58.

Media Rights Agenda v Nigeria (2000) AHRLR 262 (ACHPR 2000), paras 69–71;
149

Brandenburg v Ohio 395 US 444, 447–49 (1969).


150
Watts v United States 394 US 705, 708 (1969); Virginia v Black 538 US 343, 359 (2003).
the opinion is attempting to incite ‘imminent lawless action and is likely to incite or produce

such action’.151

When determining the likelihood that speech would lead to violence, courts examine the

speech’s contribution to the exchange of ideas and opinions,152 the circumstances surrounding the

speech, including the immediacy of the messages,153 and the public or private condition of the

speech when it was disseminated.154

Here, Umani’s Chatter posts had no immediate or direct likelihood of producing violence.

Chatter is a mainstream platform for the dissemination of news and opinion, and Umani’s posts

are just a few of the posts that are submitted every day. Umani’s Chatter messages were ‘re-

satirical. None of the posts mentioned any specific target, date, or manner of violence. The most

specific post, #4, was created in April and referenced Armistice Day, which took place six weeks

of violence are attributable to Umani’s messages.

Brandenburg v Ohio 395 US 444, 447 (1969). See also Watts v United States 394 US 705,
151

707 (1969).

Karatas v Turkey App No 63315/00 (ECtHR, 5 January 2010), para 49; Alinak v Turkey App
152

No 40287/98 (ECtHR, 29 March 2005), para 42.

153
ibid.
154
Karatas v Turkey App No 63315/00 (ECtHR, 5 January 2010), para 52.
II. THE SANCTIONS IMPOSED BY RACEL ARE NOT JUSTIFIED UNDER

INTERNATIONAL LAW.

The Federation of Anlusan prays that the Court lift the sanctions imposed by the Republic of

Racel. It argues that these violated the Open Data Agreement signed by Bellona, Racel’s

predecessor state. All the agreements signed by Bellona bind Racel.

A. THE SECESSION OF RACEL IS NOT JUSTIFIED UNDER INTERNATIONAL


LAW. HENCE, RACEL REMAINS PART OF BELLONA AND ALL

AGREEMENTS ENTERED INTO BY BELLONA IS STILL EFFECTIVE AND

BINDING AS AGAINST RACEL.

[DISCUSS WHY THE SECESSION IS NOT VALID]

The purported secession and subsequent annexation of East Agnostica are illegal and without

effect [I] and cannot be justified on the basis of self-determination or a ‘remedial right of

secession’ [II]. Therefore, East Agnostica remains part of Agnostica [III].

3. THE PURPORTED SECESSION AND SUBSEQUENT

ANNEXATION OF EAST AGNOSTICA ARE ILLEGAL

AND WITHOUT EFFECT.

East Agnostica’s purported secession and annexation are illegal as a unilateral secession,

opposed by the parent state is not permitted in international law [a] and because it was organized

through Reverentian assistance [b]. Moreover, it is based on an illegal and invalid referendum

and integration agreement [c]. Further, the purported secession and subsequent annexation is

without effect since it has not been recognized by a substantial part of the international
community [d].

a. A SECESSION WHICH IS OPPOSED BY THE PARENT STATE IS NOT PERMITTED IN

INTERNATIONAL LAW.

The post-Charter practice does not recognize the right of a portion of the population of a State to

secede or determine its own political fate, in opposition to the parent State.155 The UNGA and the

Security Council [“UNSC”] have repeatedly reinforced the requirement of the assent of the

parent State in matters of secession.156 For instance, the UNSC condemned the attempts at

unilateral secession in Katanga and Rhodesia as they were without the consent of the parent

State.157

The loss of considerable territory and population, does not affect the identity and continuity of a

State,158 and it may therefore effectively oppose the secession of a part of its territory. For

instance, the consent of the Soviet Union and Pakistan was considered necessary in legitimizing

the secession of the Baltic States and Bangladesh,159 even though they had lost a considerable

part of their territory. Agnostica has consistently opposed the purported secession and annexation

of East Agnostica; therefore, East Agnostica’s purported secession is illegal and without effect.

b. IT IS ILLEGAL AS IT WAS ORGANIZED THROUGH REVERENTIAN

ASSISTANCE.

155
J. CRAWFORD, THE CREATION OF STATES IN INTERNATIONAL LAW 390 (1979)
[“CRAWFORD”]; Report of the Commission of Jurists (Larnaude et al.), L.N.O.J. Sp. Supp. No.
3 (Oct., 1920) [“Larnaude Report”].

156
S.C. Res. 853, U.N. Doc. S/RES/853 (Jul. 29, 1993); S.C. Res. 550, U.N. Doc. S/RES/550
(May 11, 1984); G.A. Res. 31/6A, U.N. Doc. A/RES/31/6A (Oct. 26, 1976).
157
S.C. Res. 169, U.N. Doc. S/RES/169 (Nov. 24, 1961); S.C. Res. 216, U.N. Doc. S/RES/216
(Nov. 12, 1965).

158
International Law Association, Helsinki Conference, Report of the Sixty Seventh Conference,
at 14 (Aug. 12-17, 1996).

159
rd
G.A. Res. 3203 (XXIX), U.N. GAOR, 29th Sess., 2233 plen. mtg. (Sept. 17, 1974); S.C.
Res. 709, U.N. Doc. S/RES/709 (Sept. 12, 1991); Report of the Committee on Admission of
New Members, S/23021 (Sept. 11, 1991).
Secession is considered illegal when there is a violation of a jus cogens norm.160 The customary

norm of non-intervention has a jus cogens status.161 This was confirmed in ‘Friendly Relations

Declaration’, which states that the principle of self-determination grants the right to peoples to

freely determine their political status albeit without external interference.162 Accordingly,

secession through external interference is considered illegal in international law. For instance,

the UNSC condemned the secessionist activities in Katanga owing to external interference as

illegal.163

Reverentia offered its assistance to Mr. Bien, pursuant to which he propagated secessionist

activities. The Reverentian Parliament resolution unconditionally facilitated the secessionist

claims, and Reverentia stationed its army units on the border. Thus, East Agnostica’s purported

secession was with external interference, and hence, illegal.

c. IT IS BASED ON AN ILLEGAL AND INVALID REFERENDUM AND

INTEGRATION AGREEMENT.

i. The referendum was illegal.

A referendum for secession is not permitted in international law,164 unless it is permitted in the

domestic Constitution.165 For instance, States have opposed the legality of the Crimean

referendum as it was in violation of Ukraine’s Constitution. 166 Similarly, the UNSC and the EU
160
Accordance with International Law of the Unilateral Declaration of Independence in Respect
of Kosovo, Advisory Opinion, 2010 I.C.J. 403 (July 22) [“Kosovo Advisory Opinion”].

161
Nicaragua, supra n.2, at ¶202; G.A. Res. 375 (IV), U.N. Doc. No. A/RES/4/375 (Dec. 6,
1949).

162
Resolution 2625, supra n.28.

163
S.C. Res. 169, ¶¶ 1,8, U.N. Doc. S/RES/169 (Nov. 24, 1961); D.W. McNemar, The Post-
independence War in the Congo, in THE INTERNATIONAL LAW OF CIVIL WAR 244 (R.
Falk ed., 2010).

164
D. RAIC, STATEHOOD AND THE LAW OF SELF-DETERMINATION 290-93 (2002)
[“RAIC”].

165
Reference Re Secession of Quebec, [1998] 2 S.C.R. 217, at 594-95 (Can.) [“Quebec
Secession”]; Kohlhaas v. Alaska, 147 P.3d 714 (2006); Frontier Dispute (Burkina Faso/Mali),
1986 I.C.J. 567 (Dec. 22).

166
General Assembly Adopts Resolution Calling upon States not to Recognize Changes in Status
of Crimea Region, (Mar. 27, 2014), http://www.un.org/News/Press/docs/2014/ga11493.doc.htm.;
Arbitration Commission condemned referenda conducted by a section of the population of

Yugoslavia despite resulting in substantial majorities.167 Thus, in CIL, there is no unilateral right

to secede based only on a majority vote of the population of a given territory.


168
Further, for a referendum to be legal in international law, there must be a democratic

deliberation and opinion forming. 169 The Venice Commission has condemned the Crimean

referendum as there was a period of only 13 days between calling the referendum and the

referendum itself.170 The period of 16 days between scheduling and conducting the referendum

demonstrates non- compliance with customary requirements.

d. IN ANY CASE, IT IS WITHOUT EFFECT AS IT HAS NOT BEEN RECOGNIZED BY

A SUBSTANTIAL PART OF THE INTERNATIONAL COMMUNITY.

The legality and legitimacy of an unconstitutional declaration of secession is dependent on

recognition by the international community.171 In the Reparations case, the ICJ noted that fifty

States out of a total of approximately sixty UN members, at the time, represented the vast

majority of the members of the international community; thus they had had the power to bring

into being an entity possessing objective international personality, and not merely personality

recognized by them alone. In the present case, the supposed recognition of the changed status of

East Agnostica was merely by 30 States out of a total of 193 UN Members.

Such recognition granted by few States to an illegal change in territory has no consequence in

G.A. Res. 68/262, U.N. Doc. A/RES/68/262 (Apr. 1, 2014) [“Resolution 68/262”].

167
S.C. Res. 1287, ¶4-5, U.N. Doc. S/Res/1287 (Jan. 31, 2000); Conference on Yugoslavia
Arbitration Commission, Opinion No. 2, 92 I.L.R. 167, 168-69.A (Jan. 11, 1992) [“Badinter
Committee Opinion 2”]; CRAWFORD, supra n.53, at 417.

168
CRAWFORD, supra n.53, at 417.

169
th
Venice Commission, Code of Good Practice on Referendums, 70 plen.mtg., at 11, Doc.
CDL-AD(2007)008 3.2 (Mar. 19, 2007).

170
Venice Commission, Opinion no. 762/2014, ¶21-22, Doc. CDL-AD(2014)002) (Mar. 21,
2014).

171
Quebec Secession, supra n.69, at 595; M. Shaw, Re: Order in Council P.C. 1996-1497 of 30
September 1996, in SELF DETERMINATION IN INTERNATIONAL LAW 218 (A. Bayefsky
ed., 2000).
international law.172

Moreover, when a situation constitutes a threat to peace as a result of secessionist activities, the

UNSC has consistently upheld the preservation of territorial integrity of the parent State.173

Several transnational bodies have issued communiqués describing the purported annexation of

East Agnostica as “a threat to international peace and stability”. Accordingly, any change in the

legal status of East Agnostica has not been recognized by the international community. East

Agnostica’s purported secession is without effect.

II. THE PURPORTED SECESSION OF EAST AGNOSTICA CANNOT BE JUSTIFIED

ON THE BASIS OF SELF-DETERMINATION OR A ‘REMEDIAL RIGHT OF

SECESSION’.

The denial of the internal self-determination is a condition sine qua non for a lawful exercise of

external self-determination for a remedial secession.174 In CIL, 175 a unilateral secession is illegal

when, there are participatory rights available to a community [a], there is absence of gross and

systematic violation of its human rights [b] or when other remedies have not been exhausted [c].

a. THE AGNOREVS HAVE NOT BEEN DENIED THEIR RIGHT OF

REPRESENTATION.

States whose governments represent the whole population of its territory on the basis of equality

are deemed to comply with the principle of self-determination in respect of its entire people.176
172
East Timor, supra n.80, at 116 (dissenting Opinion of Judge Skubiszewski).

173
Iraq, S.C. Res. 688, U.N. Doc. S/RES/688 (Apr. 5, 1991); Yugoslavia (Kosovo), S.C. Res.
1244, U.N. Doc. S/RES/1244 (10 June 1999).

174
RAIC, supra n.68, at 306.

175
Resolution 2625, supra n.28; A. Pellet & A. Ellet, The Opinions of the Badinter Arbitration
Committee: A Second Breath for the Self-Determination of Peoples, 3 EUR. J. INT’L L. 178; A.
CASSESE, SELF-DETERMINATION OF PEOPLES 119 (1995) [“CASSESE”]; Quebec
Secession, supra n.69, ¶134; Aaland Islands Question: Report of the Committee of Jurists,
L.N.O.J. Spec. Supp. No.3 (1920).

176
International Covenant on Civil and Political Rights art.1, Dec. 16, 1966, 999 U.N.T.S. 171;
International Covenant on Economic, Social and Cultural Rights art.1(1), Dec. 16, 1966, 993
U.N.T.S. 3; Resolution 2625, supra n.28.
Accordingly, when there is no denial of the basic right of representation, i.e. a formal

suspension/de-recognition of the provincial government,177 Aright of secession cannot arise.178

For instance, in determining the legality of the secession of Serbian Krajina from Croatia, which

was based on the factum of minority representation in the central parliament albeit with

participatory rights,179 the international community did not consider it as a situation which

justified secession.180

During the conflict, the East Agnostican provincial legislature was not derecognized and carried

out functions as per the Constitution. Further, East Agnostican representatives constitute

approximately one-third of the Federal Parliament. Effective participation in the decision making

process in the Parliament is evidenced from the fact that Mr. Bien presented two resolutions in

the Agnostican Parliament

b. THERE IS NO GROSS AND SYSTEMATIC VIOLATION OF HUMAN RIGHTS IN

EAST AGNOSTICA.

The deaths of sixty demonstrators [i], the restrictions on unauthorized transactions of Marthite

[ii], and the allegations of discrimination in public life [iii], do not constitute ‘gross and

systematic’ violation of human rights, sufficient for a right of secession to arise.

i. Death of sixty demonstrators:

For a right of secession to arise, the violation of human rights must be ‘gross and systematic’;

as was characterized in the genocide in Bangladesh181 and ‘ethnic cleansing’ leading to the

10,000 deaths in Croatia.182 In comparison, few deaths in Cameroon were held not to give

177
Declaration on Yugoslavia, Informal Meeting of Ministers of Foreign Affairs, Haarzuilens
(Oct. 5, 1991).

178
th
Mgwanga Gunme v. Cameroon, Comm. No. 266/2003, 26 ACHPR AAR Annex ¶6 (Dec.
2008-May 2009) [“ ; CASSESE, supra n.91, at 119-120.
179
S.L. BURG, CONFLICT AND COHESION IN SOCIALIST YUGOSLAVIA, POLITICAL
DECISION MAKING SINCE 1966 113 (1983) [“BURG”].
180
Report of the Human Rights Committee, U.N. Doc. CCPR/C/79/Add. 15 (Dec. 28, 1992);
S.C. Res. 815, ¶5, U.N. Doc. S/RES/815 (Mar. 30, 1993).
181
East Pakistan Staff Study, 8 INT’L COMM’N JURISTS REV. 23, 44 (1972).

182
C. Bassiouni & P. M. Manikas, Final Report of the United Nations Commission of Experts
established pursuant to Security Council Resolution 780 (1992), Ann. IV, The Policy of Ethnic
Cleansing, U.N. Doc. S/1994/674/Add.2 (V) (Dec. 28, 1994).
rise to a right of secession.183 Accordingly, sixty deaths and limited injuries in East Agnostica

do not give rise to a right of secession.

ii. Restrictions on unauthorized transactions of Marthite:

In CIL, cultural rights of a community are not absolute and may be restricted on account of a

reasonable countervailing interest, such as judicious use of natural resources and protection of

others’ human rights.184

The restrictions in the MCA, of banning unauthorized purchase, sale, or possession of Marthite

within Agnostica, were due to the extreme shortage of Marthite in Agnostica, and for saving the

suffering children of the world. Therefore, MCA’s restrictions on the unauthorized transactions

of Marthite did not constitute a gross and systematic violation of human rights.

iii. Allegations of discrimination in public life:

Mere allegations of discrimination of a community in public life and government positions do

not give a right of secession.185 For instance, the purported secession of Serbian Krajina from

Croatia was based on claims inter alia that Serbs were disproportionately represented in the civil

service, and in the army.186 However, the international community noted that these claims ipso-

facto did not demonstrate systematic discrimination justifying the secession of the Serbian-

Krajina. 187

Similarly, the claims of the East Agnostican citizens regarding discrimination in judicial posts,

armed services and education, does not show a gross or systematic violation of human rights

which would give rise to a right of secession.

c. THERE ARE OTHER REMEDIES AVAILABLE TO THE PEOPLE OF EAST

AGNOSTICA.

183
Mgwanga v. Cameroon, supra n.94, ¶111,201.
184
Ivan Kitok v. Sweden, Communication No. 197/1985, ¶4.1, U.N. Doc.
CCPR/C/33/D/197/1985, (July 27, 1988); Lansman v. Finland, Communication No. 511/1992,
U.N. Doc. CCPR/C/52/D/511/1992, (Oct. 26, 1994).
185
Mgwanga v. Cameroon, supra n.94, ¶143,202.
186
BURG, supra n.95, at 113.
187
Report of the Human Rights Committee, U.N. Doc. CCPR/C/79/Add.15, (Dec. 28, 1992);
G.A. Res. 49/43, Preamble, ¶4, U.N. Doc. A/RES/49/43 (Dec. 9, 1994); S.C. Res. 815, ¶5, U.N.
Doc. S/RES/815 (Mar. 30, 1993).
In CIL, secession is a remedy of last resort and it permitted only when it is evident that a

community does not have any other remedies under domestic or international law.188 A right of

secession can fructify only when all political mechanisms are exhausted, which in practice

revolves around the ‘exhaustion of negotiations’.189 For instance, the international community

has condemned of the purported secessions of Katanga from Congo190 and Abkhazia from

Georgia 191as the they were without any ‘good faith negotiations’, and thus could not be

considered as ultimum remedium. Therefore, the purported secession of East Agnostica is illegal

and without effect as it was without negotiations in good-faith regarding the future political

solutions with the Agnostican Parliament and government, for the settlement of the conflict. 192

III. EAST AGNOSTICA REMAINS PART OF THE TERRITORY OF THE FEDERAL

REPUBLIC OF AGNOSTICA.

a. AGNOSTICA’S SOVEREIGN TITLE OVER EAST AGNOSTICA PREVAILS OVER THE

REVERENTIA’S POSSESSION AND THE PURPORTED ‘WILL OF THE PEOPLE’.

In the Frontier Disputes case, the ICJ noted that the CIL principle of uti possidetis iuris makes

the frontiers inherited from colonization, intangible, and accords preeminence to such a legal title

over any competing effective possession as a basis for sovereignty.193 Thus, Agnostica’s

sovereign title over East Agnostica prevails over the Reverentian occupation.194 Moreover, the

Chamizal arbitration demonstrates that merely because a State withdraws its military units from

the disputed territory does not itself affect its sovereign title over that territory.195
188
E. VATTEL, 1 THE LAW OF NATIONS ¶54 (1916); CASSESE, supra n.91, at 118;
YUGOSLAVIA THROUGH DOCUMENTS; FROM ITS CREATION TO ITS DISSOLUTION
310 (S. Trifunovska ed., 1994); Brioni Declaration, Europe Documents, No. 1725, at 16-19 (July
16, 1991).

189
Mgangwa v. Cameroon, supra n.94, ¶203; European Commission for Democracy through
Law, Opinion No. 762/2014 (Mar. 21-22 2014).

190
S.C. Res. 169, U.N. Doc. S/RES/169 (Nov. 24, 1961).

191
S.C. Res. 1096, ¶3, U.N. Doc. S/RES/1096 (Jan. 30, 1997); European Parliament, Resolution
on the Situation in Abkhazia, Preamble ¶G and operative ¶¶3,4 (Nov. 14, 1996).
192
RAIC, supra n.68, at 385.
193
Frontier Disputes (Burkina Faso/ Mali), 1986 I.C.J. 554 (Dec. 22).

194
Chamizal (Mex. v. USA), 5 AM. J. INT’L. L., at 782 (1911); Minquiers and Ecrehos Case
(Fr. v. U. K.) 1953 I.C.J. 142-4 (Nov. 17).

195
Id.
b. THE LEGAL STATUS QUO ANTE MUST BE RESTORED.

When a State illegally occupies the territory of another State, it does not have valid title over the

territory, the principle of reparation and restitution apply and the legal status quo ante must be

restored.196 The UNGA, seized of the matter in Croatia, emphasized that the illegally occupied

territory by Serbia must be reintegrated into Croatia.197 Moreover, the UNSC noted in the East

Timor situation that in case of an illegal annexation, there is a duty of restoration under

international law which involves withdrawing troops from the annexed territory.198 Therefore

East Agnostica remains part of the territory of Agnostica.

THE OPEN DATA AGREEMENT WAS STILL IN EFFECT. The MC was in effect till 1

March 2013 because Agnostica did not have the right to unilaterally terminate it under

international law [A]. Alternatively, there were no valid grounds to justify the termination [B].

A. THE ‘UNILATERAL’ TERMINATION OF THE MC IS NOT PERMITTED IN

INTERNATIONAL LAW.

A State is not permitted to unilaterally terminate a treaty,199 without first approaching a

competent judicial body.200 Articles 60 and 62 of the VCLT, which codify customary

196
C. Haverland, Secession, in 10 ENCYCLOPEDIA PUB. INT’L. L. 384 (1987).

197
G.A. Res. 49/43, Preamble, ¶4, U.N. Doc. A/RES/49/43 (Dec. 9, 1994).

198
S.C. Res. 1272, U.N. Doc. S/RES/1272 (Oct. 25, 1999); East Timor, supra n.80, at 102–4.

199
E. Borchard, Declaratory Judgments in International Law, 29 AM. J. INT’L L. 488, 492
(1935); G. Fitzmaurice, Second Report on the Law of Treaties, 2 Yb.I.L.C. 16, 53 (1957)
[“Fitzmaurice Second Report”]; P. JESSUP, A MODERN LAW OF NATIONS 152 (1959).

200
LORD MCNAIR, THE LAW OF TREATIES 573-74 (1986); H. LAUTERPACHT, THE
FUNCTION OF LAW IN THE INTERNATIONAL COMMUNITY 285 (2011).
international law,201 use the phrase “invoke as a ground”, indicating that there is per se no right of

unilateral termination. This is supported by the travaux preparatoires, whereby a proposal to

substitute a right “to terminate” for the right “to invoke a breach as a ground for termination”

was rejected by the International Law Commission.202 Since Agnostica unilaterally terminated

the MC, without approaching a judicial body prior to such termination, the unilateral declaration

was invalid.

Articles 65 to 67 of the VCLT reflect customary international law and contain procedural

principles which are based on an obligation to act in good faith.203 Agnostica did not undertake

any of the procedures laid down in the VCLT before declaring the termination. In fact, it

hastened the process of termination and immediately granted a lease to Baxter. Such unilateral

termination of the MC without undertaking due procedure is unlawful.

B. ALTERNATIVELY, AGNOSTICA DID NOT HAVE ANY VALID GROUNDS TO

TERMINATE THE MC.

Agnostica had no valid grounds to justify such termination since there was neither a material

breach of the MC [i], nor a fundamental change of circumstances [ii].

a. No breach

b. b) Alternatively, the breach of Article 4 was not a material breach of

the MC.

Only a material breach can justify the termination of a treaty by the other party, as evidenced by

widespread State practice,204 judicial decisions,205 and the opinion of jurists.206 Under customary
201
Legal Consequences for States of the Continued Presence of' South Africa in Namibia (South
West Africa) Notwithstanding Security Council Resolution 276 (1970), 1971 I.C.J. 49, ¶94 (June
21) [“Namibia”].

202
st
Committee of the Whole, U.N. Conference on the Law of Treaties, 61 meeting, U.N. Doc.
A/CONF.39/C.1/SR.61 (Mar. 26- May 24, 1968).

203
Gabcikovo-Nagymaros Project (Hung. v. Slovk.), 1997 I.C.J. 7, 66 (May 2) [“Gabcikovo”].

204
M.E. VILLIGER, CUSTOMARY INTERNATIONAL LAW AND TREATIES 365 (1985).

205
Gabcikovo, supra n.151, at 65; Namibia, supra n.148, ¶101.

206
I. OPPENHEIM, INTERNATIONAL LAW 756 (A. McNair ed. 4th ed., 1928); Fitzmaurice
Second Report, supra n.146, at 30.
international law, “material breach” of a treaty is a violation of a provision which is essential to

the accomplishment of the objects or purposes of the treaty.207 This refers to the original

purpose,208 and motivating goals of the treaty,209 which are the foundation of treaty relationship

between the parties.210 For example, in the Nicaragua case, the ICJ did not consider the violation

of a numerical limit as a material breach of the Treaty of Friendship, Commerce and

Navigation.211

In the present case, it is clear from the Preamble, and P.M. Mortiz’s statements, that the central

purpose of the MC was to ensure adequate supply of Marthite to traditional practitioners. Despite

selling 75% Marthite mined in late 2011 to pharmaceutical companies, the supply was more than

adequate to meet local demand, with there being mere concerns of shortages. In fact, there is no

evidence of any actual supply shortages till April 2012 when Baxter commenced operations.

Thus, by ensuring adequate supplies of Marthite to traditional practitioners, Reverentia did not

commit any material breach of the MC.

i. AGNOSTICA CANNOT INVOKE ‘FUNDAMENTAL CHANGE OF

CIRCUMSTANCES’ TO TERMINATE THE MC.

The principle of fundamental change in circumstances, as a part of customary international

law,212 has been codified in Article 62 of the VCLT. This principle cannot be validly invoked to

terminate the MC since the changes were not unforeseen by the parties [a] and there was no

‘radical transformation’ of the obligations still to be performed [b].

a) Selling of Marthite to non-traditional users was not unforeseen by the parties at the

207
Gabcikovo, supra n.151, at 65; Vienna Convention on the Law of Treaties art.60(3)(b), May
23, 1969, 1155 U.N.T.S. 331 [“V.C.L.T.”].

208
H. Lauterpacht, First Report on the Law of Treaties, 2 Yb.I.L.C. 90, 126 (1953).

209
D. Jonas & T. Saunders, The Object and Purpose of a Treaty: Three Interpretive Methods 43
VAND. J. TRANSNAT’L L. 565, 581 (2010).

210
Fitzmaurice Second Report, supra n.146, at 33.

211
Nicaragua, supra n.2, at 126, 138.

212
Gabcikovo, supra n.151, at 65.
time of the conclusion of the MC.

b) b) There was no radical transformation of the extent of obligations still to be

performed.

‘Radical transformation of the extent of obligations still to be performed’213 means that the effect

of the alleged change in circumstances is to completely modify the original obligations of the

parties, thereby making the further realisation of these obligations impossible.214 Accordingly,

the effect of the change in circumstances on the fulfilment of the original intentions of the parties

must be seen.215

In the present case, Agnostica’s obligations under the MC were to allow Reverentia the

continued use of the facilities for mining Marthite as per Article 2; and Reverentia’s reciprocal

obligations were to provide technology and pay an annual royalty as per Article 3. There was no

radical transformation of any of these obligations due to the discovery of new medical uses of

Marthite and the original intention of selling Marthite to traditional practitioners remained

unaffected. Thus, Agnostica could not terminate the MC on the ground of fundamental change of

circumstances.

213
V.C.L.T, supra n.160, art. 62(1)(b).

214
M. Shaw & C. Fournet, Invalidity, Termination and Suspension of the Operation of Treaties,
in THE VIENNA CONVENTION ON THE LAW OF TREATIES 1427 (O. Corten & P. Klein
eds., 2011).

215
H. Waldock, Second Report on the Law of Treaties, 2 Yb.I.L.C. 18, 64 (1957).
Retaliation as a measure was unjust

It is submitted that this was a form of unnecessary retaliation against the allegations of barrier to

trade in introducing licenses for SIS, and created an unnecessarily “inflammatory and potentially

counterproductive situation.”216 Retaliation adds new incursions, and undermines the entire WTO

system, which is based upon mutually agreed trade liberalization.217

Retaliatory measures go against the interest of Rubena

The implementation is an unjust retaliatory measure, and it also goes against the interest of

Rubena. As Andrena is the main supplier of the mentioned technology, the buyers in Rubena are

purchasing Andrenian technology because it offers an advantage, either in cost or quality.

Thus, the claim of the Rubenan Government that the RPHSA was implemented in public interest

does not hold merit. There is no proven justification for enactment in public interest, and is just

an unnecessary retaliation against the alleged discriminatory requirement of using SIS or

equivalent software technology.

Since 97% of the imports were from Andrena, it is submitted that such legislation was

specifically enacted to hurt the Andrenian economy. There was a significant harm done by the

retaliation, since a large part of Andrena’s export, authorised by a special legislation passed by

the Andrenian Assembly, were affected.

The British agreement modal, which calls for most favored nation treatment or national

treatment, whichever is more favorable, permits each of the respective parties to accord less than

216
Pinto-León, Fair and Equitable Treatment under International Law: Analyzing the
Interpretation of NAFTA, INTERNATIONAL TRADE LAW JOURNAL, 141 (Winter 2006);
Henson & Wilson, THE WTO AND TECHNICAL BARRIERS TO TRADE: CRITICAL
PERSPECTIVE ON THE GLOBAL TRADING SYSTEM AND THE WTO, 133 (2005).

Grandos, Investor Protection and Foreign Investment under NAFTA: Prospects for the
217

Western Hemisphere under FTAA, 13 CARDOZO J. INT’L & COMP. L. 189 (2005).
national treatment provided ‘its laws so provide in respect of all non-nationals and in relation to

particular matters’.218

It is submitted that the requirement for the high quality software to safeguard economic data is

for all companies to whom work is being outsourced, and not only Rubenan companies.

Hence, the measure to introduce licenses is not arbitrarily against Rubenan companies, but rather

a measure to protect economic security of its citizens against all companies engaged in

outsourcing.

International law imposes a duty on a State to exercise rights in good faith. 219 The concept of

equitable treatment envisages that the foreign investors have not been well treated by reason of

discriminatory or other unfair measures being taken against their interests. 220 It is, therefore, a

concept that depends on the interpretation of specific facts for its content. Andrena was

concerned with modernization and efficiency in the outsourcing sector to protect its citizens from

fraud and to protect its economic interests. It was not taking any unfair measures against Rubena.

The action to enact ASISA was taken after the Andrenian High Court ordered the discovery of

documents and sensitive information was leaked by the companies to whom the information was

outsourced. Thus the enactment of ASISA was a policy decision to protect internal economic

security.

It is submitted that the SIS requirement was a specific requirement aimed at data protection,

same for every third party. Thus it was not arbitrary or discriminatory, and the regulation was not

against the objectives of the Technical Barriers to Trade Agreement or any trade agreement

entered in by the Applicants.

218
See Agreement on the Reciprocal Promotion and Protection of Investments, Mar. 6, 1978,
Singapore— Switzerland.
219
Van Kleffens., Sovereignty in International Law , 82 RECUEIL DES COURS, 1-131, 114
(1953-I).
220
Villanueva, THE FAIR AND EQUITABLE TREATMENT STANDARD, 144 (2004).
A. SANCTION ON DISALLOWING FOREIGN OWNERSHIP OF MEDIA

i. Disallowing foreign ownership of Media is a breach of the Open Data Agreement

signed by Anlusan and Bellona as part of the integrated economic community and

free trade area. Racel is a successor state of Bellona, thus, it was bound by all the

agreements signed by its predecessor, which all member states must abide by.

[ALLEGE WHY THERE WAS NO VALID SECESSION; PARA BINDING PARIN ANG

PREVIOUS TREATIES AND AGREEMENTS OF THE PARENT STATE]

Considering that Racel continues to be part of Bellona, all treaties and agreement

entered into by Bellona binds Racel. Both Amiti and Darshini are members of the Vipulian

Economic Union and parties to its Charter. The charter as can be seen is the treaty adopted by the

Vipulian Economic union and defines the main principles of the Vipulian Economic Union.

The VCLT which is now recognized as a part of customary international Law 221 and is

readily applied by the World Court222 states that the convention would apply to constituent

instruments of international organizations and to treaties adopted by international organization 223.

The Convention further recognizes the rule of “Pacta Sunt Servanda” according to which every

treaty is binding on the parties and must be performed in good faith. 224 Thus it is submitted that

both the parties are bound by the charter of the Vipulian Economic Union and must carry out its

221
Opinion of Law Officers Of The British Crown In Connection With The Simons Town
Agreement (1971), Command 4589, p. 5[hereinafter as Opinion of Law Officer].

222
Maritime Delimitation and territorial Questions Case(Qatar v. Bahrain) (Jurisdiction and
st
Admissibility No 2,), , ICJ Reports 1995,p. 6(1 July 1994);Advisory Opinion On Legal
Consequences For The States Of The Continued Presence Of South Africa In Namibia
Notwithstanding Security Council Resolution 276, ,ICJ Reports 1971,p. 16(21 June
1971);Fisheries Jurisdiction Case(United Kingdom v. Iceland(Jurisdiction),1973,ICJ Reports
1974,p 3;Gabcikovo Nagymaros Project Case(Hungary and Slovakia),1997, ICJ Reports 1997,p.
7(25 September 1997 ).

223
VCLT, Article 5.

224
VCLT, Article 26.
provisions.

c=

B. EMPLOYMENT OF GOVERNMENT SECURITY EXPERTS TO PUT UP A

FIREWALL AGAINST ANY INTERNET CONTENT ORIGINATING FROM

ANLUSAN

i. the sanction is invalid because the restriction violates Articles 12 and 19 of the

UDHR and Articles 17 and 19 of the ICCPR

because it did not serve a legitimate purpose, is not proportional to a democratic

society, and interfered with Anlusanian’s private life

The freedom of expression is a fundamental human right recognized around the

world.225 The Universal Declaration of Human Rights states that: ‘Everyone has the right to

freedom of opinion and expression; this right includes freedom to hold opinions without

225
Convention for the Protection of Human Rights and Fundamental Freedoms
(European Convention of Human Rights, as amended) (ECHR), art 10(1); American Declaration
of the Rights and Duties of Man, OAS Res XXX adopted by the Ninth International Conference
of American States (1948) reprinted in Basic Documents Pertaining to Human Rights in the
International System OEA/Ser L V/11.82 Doc 6 Rev 1(American Convention) (1992) art 13;
African Charter on Human and Peoples’ Rights (adopted 27 July 1981, entered into force 21
October 1986) (1982) 21 ILM 58 (African Charter) art 9.
interference’.226 Freedom of speech also includes the right to ‘receive information and ideas’. 227

The right to express opinions and positions that are unpopular, shocking, or offensive is

particularly important because a ‘function of free speech . . . is to invite dispute’. 228 Free speech

promotes and encourages debate about ongoing political and social issues and functions best

‘when it induces a condition of unrest, creates dissatisfaction with conditions as they are, or even

stirs people to anger’.229 Freedom of expression can only be restricted in limited and legitimate

circumstances,230 and cannot substantiate arbitrary arrest or detention.231

Umani, under international principles, has the right to freely express and disseminate ideas,

opinions, and information that others may deem offensive or dangerous. 232 While Umani has

responsibilities to his fellow citizens, Omeria cannot censor or punish him for expressing

opinions that others may find objectionable.233

Universal Declaration of Human Rights (adopted 10 December 1948) UNGA Res 217 A(III)
226

(UDHR), art 19.


227
Stanley v Georgia 394 US 557, 564 (1969). See also Julie E. Cohen, ‘A Right to Read
Anonymously: A Closer Look at “Copyright Management” In Cyberspace’ (1996) 28 Conn L
Rev 981, 1004. See also Universal Declaration of Human Rights (adopted 10 December 1948)
UNGA Res 217 A(III) (UDHR) art 19. See also International Covenant on Civil and Political
Rights (adopted 16 December 1966, entered into force 23 March 1976) 999 UNTS 171 (ICCPR)
art 19 (1).
228
Terminiello v Chicago 337 US 1, 4 (1949).

229
Ibid.
Njaru v Cameroon (2007) AHRLR 21 (ACHPR 2007), para 6.4. See also International
230

Covenant on Civil and Political Rights (adopted 16 December 1966, entered into force 23 March
1976) 999 UNTS 171 (ICCPR) art 19 (3).
231
Lohé Issa Konaté v Burkina Faso (2014) Application No 004/2013 (ACHPR 2014), para 165.
232
Handyside v United Kingdom (1976) 1 EHRR 737, para 49.
233
Willem v France App no 10883/05 (ECtHR, 16 July 2009), para 33; Texas v Johnson 491 US
397, 414
(1989).
‘The right to freedom of expression is of paramount importance in any democratic society’. 234

Limiting speech creates a ‘barren marketplace’ of ideas and opinions. 235 UDHR protects the right

to hold and disseminate opinions without interference ‘through any media’. 236 No government

may suspend the right of free speech absent specific and unique circumstances. 237 Restricting free

speech is proper when the restriction has been prescribed by law, serves a legitimate purpose,

and is necessary to achieve a set objective.238

Here, Umani was improperly prosecuted for posts #1 and #2 under the Act because the

restriction had not been prescribed by law at the time the messages were posted. There is no

legitimate purpose for restricting Umani’s free speech because the Chatter messages did not

threaten national security, public order, or the rights and reputation of others. 239 In order to

protect fundamental human rights, limitations on government action must be strictly construed.240

234
Tae-Hoon Park v Republic of Korea Communication No 628/1995 UN Doc
CCPR/C/57/D/628/1995
(1998), para 10.3.
235
Lamont v. Postmaster Gen 381 US 301, 308 (1965) (Brandeis, J., concurring).

Universal Declaration of Human Rights (adopted 10 December 1948) UNGA Res 217 A(III)
236

(UDHR) art 19. See also Handyside v United Kingdom (1976) 1 EHRR 737, para 49.
237
The Law Society of Zimbabwe v The Minister of Transport and Communications and Another
(2004) AHRLR 292 (ZwSC 2004), para 18; International Covenant on Civil and Political Rights
(adopted 16 December 1966, entered into force 23 March 1976) 999 UNTS 171 (ICCPR) art 19
(3)(b).

Sunday Times v United Kingdom (1979–80) 2 EHRR 245, para 49; Lingens v Austria (1986) 8
238

EHRR 407, paras 39–40.


239
Sener v Turkey App No 26680/95 (ECtHR, 18 July 2000), para 45; Handyside v United
Kingdom (1976) 1 EHRR 737, para 48. See also International Covenant on Civil and Political
Rights (adopted 16 December 1966, entered into force 23 March 1976) 999 UNTS 171 (ICCPR)
art 19 (3).
240
Thorgeirson v Iceland App No 13778/88 (ECtHR, 25 June 1992), para 63.
The ICCPR only permits restrictions on free speech when national security, public order, or the

rights or reputations of others is at risk.241 It is unreasonable to perceive Umani’s posts as a true

threat to other individuals. No violence ensued as a result of Umani’s messages.

Limitations on speech must be based on legitimate public interests, strictly proportionate to that

interest, and absolutely necessary.242 While Umani’s prosecution may have been based on a

public interest of keeping the peace, this restriction was not strictly proportionate or absolutely

necessary. Charging Umani was unnecessary because there is no evidence to show his Chatter

messages were endangering public safety. The government cannot justify these charges as the

‘[f]ear of serious injury alone cannot justify suppression of free speech’.243

Ideas and concepts should not be criminalized. Even if Umani supported the idea of violence

against another group or individual, no violent incidents transpired as a result of his Chatter

messages.244 Speech, by itself, is not enough to constitute a threat to a government or country. 245

Action must be taken to give rise to a threat.246

a. applied to chirps and posts from Anlusanians because these chirps or

messages online did not threaten national security, public order, or

the rights and reputation of others.

241
Alexandre Dergachev v Belarus Communication No 921/2000 UN Doc
CCPR/C/74/D/921/2000 (2002), para 8; Mukong v Cameroon Communication No 458/1991 UN
Doc CCPR/C/51/D/458/1991 (1994), para 9.7; Vladimir Petrovich Laptsevich v Belarus
Communication No 780/1997 UN Doc CCPR/C/68/D/780/1997 (2000), para 8.2. See also
International Covenant on Civil and Political Rights (adopted 16 December 1966, entered into
force 23 March 1976) 999 UNTS 171 (ICCPR), art 19 (3).

Thorgeirson v Iceland App No 13778/88 (ECtHR, 25 June 1992), para 63; African
242

Commission on Human and Peoples’ Rights Communication Nos 1-5/93-128/94-152/96, paras


68–69.
243
Whitney v California 274 US 357, 376 (1927) (Brandeis, J., concurring).

244
Compromis
245
Media Rights Agenda v Nigeria (2000) AHRLR 262 (ACHPR 2000), paras 69–71.
246
Action must be taken to give rise to a threat.
b. Umani’s prosecution is not necessary to a democratic society because

democratic societies historically do not censor the freedom of expression

when speech is merely insulting or degrading

In a free and open society, the government may not intrude on free speech based exclusively on a

speaker’s ‘political philosophy, beliefs, and attitudes on social and economic issues’. 247 ‘[T]he

government may not prohibit the expression of an idea simply because society finds the idea

itself offensive or disagreeable’.248 The fact that a portion, or even a majority, of society finds

some speech reprehensible does not support the ban

or censorship of that speech.249 Freedom of expression ‘also covers “information” or “ideas” that

offend, shock or disturb the State or any section of the population’. 250 emocratic society demands

pluralism, tolerance, and broadmindedness to exist.251

Further, there is little room for restrictions on freedom of expression in political speech or

matters of public interest.252 Historically, an individual is allowed to have a degree of

exaggeration, or even provocation, when making statements in public debate. 253 In an ongoing

debate regarding issues critical to the national interest, a government must allow individuals to

freely exchange and express ideas and information, regardless of its palatability. 254 This is

precisely the situation in the present case.

247
Schneider v Smith 390 US 17, 24–25 (1968).
248
Texas v Johnson 491 US 397, 414 (1989).

249
ibid.
250
Handyside v United Kingdom (1976) 1 EHRR 737, para 49.
251
ibid; Castells v Spain (1992) 14 EHRR 445, para 43.
252
Willem v France App no 10883/05 (ECtHR, 16 July 2009), para 33. See also UNGA
‘Implementation of General Assembly Resolution 60/251 of March 2006 Entitled “Human
Rights Council” Report of the Special Rapporteur on the promotion and protection of the right to
freedom of opinion and expression, Ambeyi Ligabo’ (2 January 2007) UN Doc A/HRC/4/27,
para 28.
253
Willem v France App no 10883/05 (ECtHR, 16 July 2009), para 33.
254
Le Pen v France App no 18788/09 (ECtHR, 5 July 2010), para 1.
Umani’s posts are generally satirical in nature, and are criticisms regarding his country, its

leadership, and its population. These topics are relevant to the social, political, and economic

condition of Omeria. Umani, as a full member of a democratic society, is permitted to make

ugly, discriminatory, or even violent statements regarding matters of public discord.255

ll of the statements Umani made were in regards to current and pressing events occurring in

Omeria.

Even though they may be offensive and shocking, Umani is allowed a degree of exaggeration,

provocation, and immodesty,256 in a democratic society. Without any evidence to suggest that

Umani himself committed violence or otherwise restricted another individual’s rights Omeria has

no basis to censor or punish his speech.

c. Umani’s incarceration was disproportionate to a democratic society

because international principles do not sanction imprisonment for

violating a restriction on free speech

Umani’s Chatter messages displayed no actual malice, despite their tone and language. Further,

no actual damage was inflicted and no harm occurred because of Umani’s speech. Umani only

published his thoughts and ideas on Chatter. The publication and dissemination of free speech

does not harm or inhibit the enjoyment of another’s rights or freedoms. To punish Umani with

imprisonment and criminal sanctions would criminalize the exercise of a fundamental right in a

democratic society. This is neither prudent nor wise, has no support in international law, and

degrades the vibrancy of a democratic society.

The most specific post, #4, was created in April and referenced Armistice Day, which took place

six weeks later. No acts of violence occurred against Brinnans on or around Armistice Day, and

no acts of violence are attributable to Umani’s messages. Therefore, there was no direct

connection between Umani’s Chatter messages and incitement to violence, as no violence

255
Willem v France App no 10883/05 (ECtHR, 16 July 2009), para 33.
256
Willem v France App no 10883/05 (ECtHR, 16 July 2009), para 33.
occurred. It is unlikely that the messages’ content would have incited violence. Umani’s Chatter

messages did not give rise to an actual threat to national security. Umani’s posts were merely

speech, and speech without associated violence is harmless.

C. CUTTING OFF OF ALL SHIPMENTS OF NICKEL AND OIL TO ANLUSAN.

ALL MINING AND OIL CORPORATIONS OF ANLUSANIAN ORIGIN WERE

TOLD TO LEAVE RACEL WITH THREAT OF EXPROPRIATION OF THEIR

FACILITIES

C. ADDITIONALLY, THE TERMINATION OF THE MC AMOUNTS TO ILLEGAL

EXPROPRIATION.

i. THE TERMINATION OF THE MC CONSTITUTES A ‘TAKING’ OF PROPERTY.

Under customary international law, a ‘taking’ of property by a State does not require an actual

physical taking of ownership;257 even a deprivation of the ‘economical use and benefit’ of a

party’s investment and related property rights amounts to an indirect expropriation.258 As

clarified in Phillips Petroleum Co.,259 this includes termination of intangible rights such as

mining rights under an agreement.260 Agnostica’s termination of the MC and the subsequent

leasing of all rights to the facilities to Baxter deprived Reverentia of the use and enjoyment of its

investment in the Marthite extraction and its mining rights under the treaty. This amounts to a
257
Glamis Gold Ltd. v. U.S., Award of 8 June 2009, [2009] 48 I.L.M. 1039, ¶355 (ICSID).

258
Middle East Cement Shipping and Handling Co. v. Egypt, I.C.S.I.D. Case No. ARB/99/6,
¶107 (2002); C.M.E. (Netherlands) v. Czech Republic, Partial Award, 9 ICSID Rep. 121, at 166
(2001).

259
Phillips Petroleum Co. v. Iran, Iran-US Claims Tribunal, 21 Iran-US C.T.R. 79, ¶100 (1989).

260
Norwegian Shipowners (Nor. v. U.S.), 1 R.I.A.A. 207, at 322 (1922) [“Norwegian
Shipowners”].
‘taking’ under international law.

ii. SUCH ‘TAKING’ IS ILLEGAL UNDER INTERNATIONAL LAW.

The ‘taking’ is illegal under international law as it was in violation of Agnostica’s international

obligations [a] and it was not for ‘public purpose’ [b].

a) The ‘taking’ was in violation of Agnostica’s international obligations.

Resolution 1803 of the General Assembly261 which was unanimously adopted and is thus

considered customary,262 clarifies that the permanent sovereignty over natural resources

[“PSNR”] of States does not justify derogation of the obligation to respect ‘foreign investments

freely entered into in good faith’. As demonstrated in Chorzow Factory,263 a ‘taking’ cannot be in

violation of a State’s treaty obligation. Agnostica’s unilateral termination violated the MC and

such ‘taking’ is illegal under international law.

b) The “taking” was not for public purpose.

Under customary international law, expropriation should be based on grounds of ‘public

purpose’ which override private interests.264 As demonstrated in the Walter Fletcher arbitration

between Cuba and US, the taking of property by Cuba and turning it over to a private company

for profit was not considered as ‘public purpose’ and was ruled contrary to international law.265

Similarly, in the present case, the termination of the MC and the immediate leasing out of all the

rights to Baxter for an undisclosed sum does not qualify as ‘public purpose’ and is contrary to

international law.

D. REVERENTIA’S REMOVAL OF THE SOFTWARE AT THE MARTHITE

261
Permanent Sovereignty over Natural Resources, G.A. Res. 1803 (XVII), ¶6, U.N. Doc.
A/5217 (1962) [“Resolution 1803”].

262
Libyan American Oil Company v. Libya, 20 I.L.M. 1, 53 (1981).

263
Chorzow Factory (Indemnity) Case (Germ. v. Pol.), 1928 P.C.I.J. (Ser. A) No. 17, at 47-48
(Sept. 13)

264
Resolution 1803, supra n.180, ¶4; German Interests in Polish Upper Silesia (Ger. v. Pol.),
1925 P.C.I.J. (ser, A) No. 7, at 22 (Aug. 25).

265
Walter Fletcher Smith Claim (Cuba, U.S.), 2 R.I.A.A. 913, 917-18 (1929); See also,
Norwegian Shipowners, supra n.179, at 334.
EXTRACTION FACILITIES VIOLATED INTERNATIONAL LAW.

Agnostica owned the software as per the MC. Thus, Reverentia’s removal of the software

violated international law [I]. Alternatively, Reverentia’s removal the software was an ‘abuse of

rights’ [II]. In any case, Reverentia’s removal of the software cannot be justified as a valid

countermeasure [III].

I. REVERENTIA’S REMOVAL OF THE SOFTWARE VIOLATED INTERNATIONAL

LAW AS AGNOSTICA ‘OWNED’ THE SOFTWARE.

Reverentia’s removal of the software violated international law as Agnostica owned the software

as per the MC [a] and Agnostica’s ownership continues even after the termination of the MC [b].

ALTERNATIVELY, REVERENTIA’S REMOVAL OF THE SOFTWARE FROM THE

FACILITIES WAS AN ‘ABUSE OF RIGHTS’.

The principle of abuse of rights a part of CIL.266 Abuse of rights occurs when a State exercises its

right in a manner injurious to another State.267 For instance, in Trail Smelter, 268 Canada was held

liable for causing injury by fumes to the properties in U.S.A., while exercising the right to use its

territory. 269 Similarly, in the present case, in exercising its right of removing the software from

the facilities, Reverentia sabotaged all the mining systems at Agnostica’s facilities which could

not be restored for months, leading to extreme shortages of Marthite for Agnostican traditional

practitioners. Thus, Reverentia’s removal of software from the facilities was an abuse of its

rights, being in violation of international law.

III. IN ANY CASE, REVERENTIA’S REMOVAL OF SOFTWARE IS NOT A VALID

COUNTERMEASURE.

An internationally wrongful act can be justified as a countermeasure if it fulfills following


266
Gabcikovo, supra n.122 , at 22 [Separate Opinion of Vice-President Weeramantry]; G.
Amador, Fifth Report on the Law of State Responsibility, 2 YB.I.L.C., 69, U.N. DOC.
A/CN.4/SER.A/1960/ADD. 1 (1960) [“Amador, Fifth Report”].

267
OPPENHEIM, supra n.146, at 345; B. CHENG, GENERAL PRINCIPLES OF LAW AS
APPLIED BY INTERNATIONAL COURTS AND TRIBUNALS 136 (1953).

268
Amador, Fifth Report, supra n.192, at 59.

269
Trail Smelter Arbitration (U.S. v. Can.), 3 RIAA 1965 (1941).
customary requirements:270 it must be taken in response to a previous wrongful act of another

State [i]; the injured State must have called upon the State committing the wrongful act to

discontinue its wrongful conduct or to make reparation [ii]; it has to be proportionate [iii] and it

must be reversible [iv].

i. There is no previous wrongful act of Agnostica.

For a countermeasure to be valid, it must be taken in response to a previous wrongful act of

another State and must be directed against that State.271 Agnostica’s termination of the MC was a

result of a fundamental change in circumstances and Reverentia’s material breach. Since this

unilateral termination is a valid act under international law, there was no previous wrongful act

by Agnostica.

ii. In any case, Reverentia did not meet the procedural requirements before resorting to

countermeasures

Under CIL, an injured state can resort to countermeasures only after making demands to the

responsible State to comply with its obligations,272 and intimating its intention to undertake

countermeasures.273 For instance, in Naulilaa, the arbitral commission held the German reprisal

against Portugal as illegal, as it was not preceded by demands seeking compliance. 274 An injured

State may take urgent countermeasures before giving any notification regarding the

countermeasures, if it is necessary to preserve its rights.275 However, this does not override the

injured State’s primary obligation to call upon the responsible State to rectify its wrongful act. 276

Reverentia failed to make any demand seeking Agnostica’s compliance with the MC and notify

270
Nicaragua, supra n.2, ¶249; Air Services Agreement, (Fr. V. U.S.), 18 R.I.A.A. 443 (1979)

271
International Law Commission, Report on the Work of its Fifty-third Session, art. 49(1), U.N.
Doc. A/56/10 (2001) [“A.S.R”]; Gabcikovo, supra n.122, ¶83.
272
A.S.R., supra n.197, art.52(1)(a).

273
A.S.R., supra n.197, art.52(1)(b); J. CRAWFORD, THE INTERNATIONAL LAW
COMMISSION’S ARTICLES ON STATE RESPONSIBILITY 297-8 (2012) [“CRAWFORD-
ASR”].
274
Naulilaa Arbitration (Port. v. Germ.), 2 R.I.A.A. 1026 (1928) [“Naulilaa”].

275
CRAWFORD-ASR, supra n.200, at 298.

276
J. CRAWFORD, STATE RESPONSIBILITY 701 (2013) [“CRAWFORD, STATE
RESPONSIBILITY”].
Agnostica of its intention to take countermeasures. Even if it was an urgent countermeasure,

Reverentia had to fulfill its primary obligation to call upon Agnostica to rectify its wrongful act

before removing the software. Having failed to fulfill these obligations, the countermeasure

taken by Reverentia is illegal.

iii. The measure is not proportionate.

For a countermeasure to be legal, it must be proportional to the injury.277 In case of a ‘legal’

injury, as opposed to a ‘material’ injury, .278 States are required to take the ‘least stringent

measures’ necessary to ensure compliance. 279

The removal of the software crippled the Marthite operations and sabotaged all the mining

systems that were dependent on the software. This could not be restored in a short duration, and

affected the extraction of Marthite as only about 100 kilograms could be extracted per day,

leading to massive shortages. Compared to the ‘legal’ injury suffered by Reverentia, due to the

termination of the MC, the removal of the software was disproportionate and hence unlawful.

iv. The measure is not reversible.

The effect of a countermeasure must be reversible,280 and must not create a situation which

cannot be rectified by the responsible State. 281 The removal of software by Reverentia greatly

sabotaged the whole mining system, reducing the Marthite production by 400 kilograms per-day,

over a prolonged period. This resulted in severe shortages for traditional practitioners. The effect

of the measure was thus irreversible inasmuch as the severe shortages could not have been

rectified even if the software was reinstated, as Marthite production has never varied by more

than 5%.

277
A.S.R., supra n.197, art.51; Gabcikovo, supra n.122, ¶85.

278
th
Report of the International Law Commission on its 47 Session, 2 YB.I.L.C., 66, U.N. Doc.
A/CN.4/SER.A/1995/Add.l (Part 2) (May-July, 1995).

279
J. Crawford, Fourth Report on State Responsibility, YB.I.L.C, 16, U.N. Doc. A/CN.4/517 and
Add.1, (June 17, 1992).

280
J. Crawford, Counter-measures as Interim Measures, 5 EUR. J. INT’L L. 65,68 (1994).

281
CRAWFORD, STATE RESPONSIBILITY, supra n.203, at 286.
Therefore, the removal of software by Reverentia is not a valid countermeasure and thus is in

violation of international law.

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