Professional Documents
Culture Documents
Casos Seminários
Casos Seminários
● SS Lotus case
○ Territoriality is not absolute under international law
○ Collision between the french ship and a turkish one, which sank
○ 8 turkish nationals died
○ the french ship continued to constantinople and the french liutenant was
imprisoned
○ special agreement so that the case could be judged before the PCIJ
○ Collision on high seas: only the jurisdiction of France or Turkey are taken into
account
○ general principle that every state is free to adopt the principles which it
regards as best.
○ Court conclusion: the offence produced its effects on the turkish ship, and no
other rule of international law exists that prohibits turkish authorities from
taking proceedings against demons because he was on board of the french
ship.
○ freedom of seas: no jurisdiction over acts taking place in foreign ships and no
more extensive rights than those exercised in its own territory.
■ importance of the flag which the ship flies.
○ in high seas: offence committed in a ship that effected a ship from a nother
nationality, the state affected can take criminal proceedings against the
accused.
○ the absense of criminal judgement of a state affected cannot be considered as
CIL.
○ In case of collisions no exclusive jurisdiction exists in favour of the state
whose flag is flown
○ The court concluded that they do not infringed principles of international law,
mainly because if there are none governing the matter, IL allows every
sovereign state to establish on its own.
○ Mr loder → everything that is not prohibited is permitted under international
law → derivado do pacta sund servanda
○ tratado de lausanne → Art. 15 - delimitação das fronteiras nacionais da
Turquia.
○ Princípios
■ liberdade dos mares
■ prioridade de julgamento de nacional
■ princípio da territorilidade
○ nenhum princípio pode ser alegado de forma presumida.
○ solução teve que ser constrruida e foi julgada de acordo com o direito da
época, hj seria adotada a UNCLOS.
● Factory at Chorzow
○ german government did not wanted to give a restitition to polish because it
was impossibile since there were several alterations
○ since it was impossible to have an international recourse, they instituted new
provisions before the court. → in the negotiations, it was established the right
to appeal before the court in the event of failure to agree
○ polish government objection → reparation for the injury that arised from an
infringement of the treaty.
○ the court has jurisdiction
○ breach of an undertaking imports an obligation to make adequate reparation
for the injury sustained
○ The court concludes that has jurisdiction also over the dispute of reparations.
○ The court only has jurisdiction when states have accepted it → concludes that
has jurisdiction.
○ corolário da reparação civil por uma violação de direito internacional.
○ corte poderia analisar, mas havia dois tribunais arbitrais mais adequados para
tal.
○ Deveria ter notificado as partes antes da expropriação
○ Ato ilicito e imputabilidade
○ Legado: tratado faz lei entre ss partes, responsabilidade e expropriação tem
obg de indenizar e restituir.
● Groenlândia Oriental (Dinamarca vs. Noruega), 1933 (atos unilaterais, princípio
estoppel).
○ norwegian hunters hoisted a flag in Mackenzie Bay
○ Norway submitted it was an occupation.
○ greenland trade as a monopoly of the state of denmark, concessions to private
○ several danish missions established
○ norwegian government had no problem in accepting the sovereignty over
greenland
○ but, has not recognized that the liberty of hunting and filhing on the east coast
was supposed to be hindered
○ parts not occupied - terrae nullius - must be under norwegian sovereignty.
○ submission on the PCIJ
○ Danish: all greenland was subjected to sovereignty of danmark
■ for a long time and exercised continuously and peacefully.
■ Norway has recognized it in the treaty and cannot contest it.
○ Norway
■ terrae nullius → sovereignty solely in the colonies
■ that in the circumstances she is now estopped from alleging a
long-established sovereignty over the whole country → when asked for
a recognition of sovereignty that already had.
○ Court:
■ sovereignty:
● intention and will to act as sovereign
● actual exercise or display of such authority
■ legislation is one of the ,ost obvious forms of exercising sovereign
power.
■ since no other party contested, the sovereignty extended more than only
the colonies
■ commercial treaties also demonstrates the intention and will to exercise
sovereignty
■ The point at issue between the Parties is whether Denmark was seeking
a recognition of an existing sovereignty extending over all Greenland,
as urged by her Counsel, or, as maintained by Counsel for Norway,
whether she was trying to persuade the Powers to agree to an extension
of her sovereignty to territory which did not as yet belong to her
■ the court considers that it was only a search for an already existing
sovereignty.
■ a grow in government activity in the area in recent years, proving once
more they had sovereignty
■ does not justify norway changing its attitude
■ norway must refrain from contesting it and trying to occupy
○ estoppel - estado n pode contradizer ou negar os próprios atos ou declarações
anteriores.
■ boa - fé
■ evita contradições
○ ato unilateral - quando a noruega declarou a ocupação, mas n foi considerado
legítimo em razão do próprio estoppel.
● Haya de La Torre (Colômbia vs. Peru), julgamentos de 20 e 27 de novembro de 1950
e de 13 de maio de 1951 (costume internacional, asilo).
○ Colombian Ambassador in Lima granted asylum for the Haya de la Torre
(political of the revolutionary alliance)
○ political party charged of beginning the rebellion
○ military rebellion in Peru
○ political refugee status - safe conduct to leave the country
○ government refused, because he had committed normal crimes and not
political ones
■ submission to the court
○ the court
■ declared that Colombia was not entitled to qualify unilaterally and in a
manner binding upon Peru the nature of the offence
● in accordance with principles of IL, does not entails unilaterally
● did not proved that it was a local CIL, regional
■ it declared that the Government of Peru was not bound to deliver a
safe-conduct to the refugee
● Peru had not demanded the departure of the refugee and was
therefore not bound to deliver a safe-conduct.
● there was no urgency, 3 months between the rebelion and the
ask for refugee status
● asylum could only intervene against the action of justice in
cases where arbitrary action was substituted for the rule of law
■ one the Peruvian contention that Haya de la Torre was accused of
common crimes; the Court noted that the only count against Haya de la
Torre was that of military rebellion and military rebellion was not, in
itself, a common crime.
■ considered that the requirements for asylum to be granted in
conformity with the relevant treaties were not fulfilled ait the time
when he received Haya de la Torre
● Havana Convention was unable to establish a legal system
which would guarantee to persons accused of political offences
the privilege of evading their national jurisdiction . Such a
conception would come into conflict with one of the oldest
traditions of Latin America» that of nonintervention.
○ 27 of november judgement
■ request inadmissible
■ court generally decides that it cannot adjuge, since it was not submitted
by the parties.
■ this interpretation may in no way go beyond the limits of the Judgment,
as fixed in advance by the submissions of the Parties
■ The Court thus arrives at the conclusion that the asylum must cease, but
that Colombia is not bound to discharge her obligation by surrendering
the refugee. There is no contra- diction between these two findings,
since surrender is not the only manner in which asylum may be
terminated.
● there were other ways in which the asylum could be terminated
besides the surrender of the refugee
● Caso do povo xucuru na corte interamericana
○ caso de demarcação de terras indígenas
○ direito a propriedade coletiva, garantias judiciais e à proteção judicial
○ direito à integridade pessoal pela demora na demarcação das terras
○ dever do estado de prevenir violações de direitos humanos
○ determinação de indenizações
○ normas existentes suficientes para garantir os direitos dos povos indígenas à
terra.
○ sobre o direito de propriedade a respeito do território Xucuru e a falta de
eficácia das ações realizadas pelo Estado para efetuar o registro e titulação do
território; e, por outro,
○ sobre a falta de segurança jurídica no uso e gozo da propriedade, em
decorrência da demora na desintrusão do território.
○ violação ao direito à garantia judicial do prazo razoável
○ A respeito da alegada falta de cumprimento das obrigações positivas para
garantir o direito à propriedade, e à falta de segurança jurídica sobre o uso e
gozo pacífico dos territórios tradicionais do povo Xucuru derivadas da falta de
sua desintrusão, a Corte reconheceu que o povo Xucuru contou com o
reconhecimento formal da propriedade coletiva de seus territórios desde
novembro de 2005, mas considerou que não há até hoje segurança jurídica
sobre seus direitos à totalidade do território.
○ processo de demarcação ineficaz → violação ao direito de propriedade
coletiva
Caso Lautsi V Italy, European court of human rights
● court reafirma the importance of neutrality in classroom, but rules that crucifixes can
stay
● if the presence of religious crucifixes violated the right of education and religious
freedom
● state’s duty to respect the religious and philosophical convictions of parents not only
applies to the content of teaching and the way it is provided but also the organisation
of the school environment, including whether crucifixes should be present in
classrooms
● considered crucifixes as a passive symbol
● the court did not gave sufficient reasons why it should be regarded in this way →
problem as a precedent for future cases.
● (a) the presence of crucifixes was not associated with compulsory teaching about
Christianity; (b) there was no evidence of intolerance towards other religions or those
without any religion and (c) that the children’s mother could influence and educate
them in the way of her own convictions.
● some of the judges considered this would be under the margin of appreciation of
states
Siliadin V France
● Article 19: Protection from abuse and neglect Article 32: Child labour Article 36:
Other forms of exploitation
● European Convention on Human Rights ( Article 1: Respecting rights; Article 4:
Prohibition on servitude) Council of Europe Convention on Action against
Trafficking in Human Beings Convention Concerning Forced or Compulsory Labour
Slavery Convention Supplementary Convention on the Abolition of Slavery, the Slave
Trade, and Institutions and Practices Similar to Slavery
● Siliadin would work at Mrs. D’s home until the cost of her airfare had been
reimbursed and that Mrs. D would enrol her in school and take care of her
immigration status
● passport was taken away and she was forced to work as an unpaid housemaid for Mr.
and Mrs. D. She was later “lent” to Mr. and Mrs. B, who decided to “keep her” as an
unpaid housemaid and child caretaker, working 15 hour days, seven days a week
● tates have a positive obligation under Article 4 of the Convention to criminalise and
prosecute actions that hold any person in slavery, servitude, or forced or compulsory
labour
● france criminal code did not had a specific provision on the criminalisation of slavery,
only general working provisions, therefore, failed to protect the victim
AfCHPRIngabire Victoire Umuhoza v. Rwanda
● criminal conviction following a declaration Ingabire on the rwanda genocide and
other critics on the government
● any form of coercion on the freedon of expression that is not necessary and not
proportionate in a democratic society should be punished
● she was convicted of abetting terrorism and spreading the ideology of genocide,
sectarianism and divisionism
● she stated that the genocide was also against the hutus and not only the tutsis
● fair trial, equality before law and freedom of expression
● interference provided by law
○ national laws punished genocide were vague and ambiguous
○ limits on freedom of expression shall comply with international standards
○ the court concluded that this laws was within the states margin of apreciation
● Legitimate purpose
○ national order and security → followed the limitation exception established by
the african charter
● Necessity and proportionality
○ necessary to punish the negation of the genocide in the country’s history
○ state has no grounds to limit the freedom of expression considering that she
did not defend the existence of a double genocide
○ the statements could not cause a division in the country
○ not necessary or proportionate
ICJ, Advisory Opinion on Accordance with international law of the unilateral declaration of
independence in respect of Kosovo
● requested by the UNGA
● unilateral declaration of independence
● legal answer is not deprived by the political polemics of the discussion
● the jurisdiction over an advisory opinion does not need to be analysed on the political
justifications. → the court has jurisdiction in this case
● however the court has the discricionary power to give or not give an advisory opinion
● the UNGA can also ask for clarifications on matters of peace and security
● question: it asks for the Court’s opinion on whether or not the declaration of
independence is in accordance with international law
● does not ask the question of Kosovo’s statehood
● there is no prohibition to declarations of independence on IL
● right to independence for the peoples of non-self-governing territories and peoples
subject to alien subjugation, domination and exploitation
● territorial integrity is also part of IL
● the UNSC declarations contrary to independence were in specific conditions
○ cases in which there was unlawful use of force or violations of ius cogens
● refuse to conclude the right to self determination in cases of alien dominations,
subjugation and exploitation
● the declaration did not violate general international law
● UNSC resolution 1244
○ resolutions may impose obligations under international law
○ mainly because there was an UN mandate of self government in Kosovo
○ The Court notes that Security Council resolutions are issued by a single,
collective body and are drafted through a very different process than that used
for the conclusion of a treaty; they are the product of a voting process as
provided for in Article 27 of the Charter, and the final text of such resolutions
represents the view of the Security Council as a body. Moreover, Security
Council resolutions can be binding on all Member States
○ preambular paragraph of resolution 1244 (1999) also recalled the sovereignty
and the territorial integrity of the Federal Republic of Yugoslavia
○ international territorial administration: exceptional measure relating to civil,
political and security aspects and aimed at addressing the crisis existing in that
territory in 1999
■ humanitarian purposes
■ suspend temporarily Serbia’s exercise of its authority flowing from its
continuing sovereignty over the territory of Kosovo
■ o establish, organize and oversee the development of local institutions
of self-government in Kosovo under the aegis of the interim
international presence.
■ the object and purpose of resolution 1244 (1999) was to establish a
temporary, exceptional legal régime
○ references on the constitutional framework and the Assembly of Kosovo in the
declaration of independence
○ This language indicates that the authors of the declaration did not seek to act
within the standard framework of interim self-administration of Kosovo, but
aimed at establishing Kosovo “as an independent and sovereign state”
○ Nowhere in the original Albanian text of the declaration is any reference made
to the declaration being the work of the Assembly of Kosovo
○ The silence of the Special Representative of the Secretary-General in the face
of the declaration of independence of 17 February 2008 suggests that he did
not consider that the declaration was an act of the Provisional Institutions of
Self-Government designed to take effect within the legal order for the
supervision of which he was responsible
○ the authors of the declaration of independence of 17 February 2008 did not act
as one of the Provisional Institutions of Self-Government within the
Constitutional Framework, but rather as persons who acted together in their
capacity as representatives of the people of Kosovo outside the framework of
the interim administration
○ Security Council did not reserve for itself the final determination of the
situation in Kosovo and remained silent on the conditions for the final status
of Kosovo.
Certain Expenses of the United nations Advisory Opinion
● Art. 17 paragraph 2 of the UN charter
● By nine votes to five the Court declared that the expenditures authorized in certain
General Assembly resolutions enumerated in the request for opinion, relating to the
United Nations operations in the Congo and in the Middle East undertaken in
pursuance of Security Council and General Assembly resolutions likewise
enumerated in the request, were "expenses of the Organization" within the meaning of
Article 17, paragraph 2, of the Charter of the United Nations
● expenses of the organization → budget, regular or administrative
● always included unforeseen and extraordinary expenses in relation to maintenance of
peace and security
● not only regular, but all expenses
● expenses of peace and security of the UNGA were included and of the UNSC as well
● the expenditures should be in accordance with the purposes of the UN
● operation in congo was to maintain peace and security
ICC, Situation in the Republic of Mali The Prosecutor v. Ahmad Al Faqi Al Mahdi
● Found Guilty as a co-perpetrator, of the war crime of intentionally directing attacks
against historic monuments and buildings dedicated to religion, including nine
mausoleums and one mosque in Timbuktu, Mali, in June and July 2012.
● Mr Al Mahdi is accused, pursuant to
○ article 25(3)(a) (perpetration and co-perpetration);
○ article 25(3)(b) (soliciting, inducing);
○ article 25(3) (c) (aiding, abetting or otherwise assisting)
○ article 25(3) (d) (contributing in any other way) of the ICC Rome Statute, of
the commission of a war crime alleged by the Prosecutor regarding
intentionally directing attacks against the following buildings
● The Chamber indicated that the targeted buildings were regarded and protected as a
significant part of the cultural heritage of Timbuktu and of Mali and did not constitute
military objectives.
● They were specifically identified, chosen and targeted precisely in light and because
of their religious and historical character. As a consequence of the attack, they were
either completely destroyed or severely damaged. Their destruction was considered as
a serious matter by the local population.
● was an active personality in the context of the occupation of Timbuktu. He allegedly
was a member of Ansar Eddine, a mainly Tuareg movement associated with Al Qaeda
in the Islamic Maghreb ("AQIM"), working closely with the leaders of the two armed
groups and in the context of the structures and institutions established by them
● He was also associated with the work of the Islamic Court of Timbuktu and
participated in executing its decisions. It is alleged that he was involved in the
destruction of the buildings mentioned in the charge.
● The situation in Mali was referred to the Court by the Government of Mali on 13 July
2012
● for war crimes of intentionally directing attacks against historic monuments and
buildings dedicated to religion, including nine mausoleums and one mosque in
Timbuktu, Mali
○ estatuto de roma, art. 8 - crimes de guerra
■ ix) Dirigir intencionalmente ataques a edifícios consagrados ao culto
religioso, à educação, às artes, às ciências ou à beneficência,
monumentos históricos, hospitais e lugares onde se agrupem doentes e
feridos, sempre que não se trate de objetivos militares;
● On 26 September 2015, Mr Al Mahdi was surrendered to the ICC by the authorities of
Niger and transferred to the ICC Detention Centre in the Netherlands.
● The Chamber sentenced Mr Al Mahdi to nine years’ imprisonment
● On 17 August 2017, Trial Chamber VIII issued a Reparations Order concluding that
Mr Al Mahdi is liable for 2.7 million euros in expenses for individual and collective
reparations for the community of Timbuktu for intentionally directing attacks against
religious and historic buildings in that city.
● terrorists groups against sunit minorities
● destruction of the Songai empire
● Mali ratified the rome statute
● war crimes: attacks on non-military objectives
ICC, Situation in Uganda The Prosecutor v. Dominic Ongwen
● On 4 February 2021, Trial Chamber IX of the International Criminal Court (ICC)
declared Dominic Ongwen guilty, beyond any reasonable doubt, of the following 61
crimes characterized as war crimes and crimes against humanity, committed in
Uganda between 1 July 2002 and 31 December 2005:
○ (i) attacks against the civilian population as such, murder, attempted murder,
torture, enslavement, outrages upon personal dignity, pillaging, destruction of
property and persecution; committed in the context of the four specified
attacks on the Internally Displaced Persons camps (“IDP camps”) Pajule (10
October 2003), Odek (29 April 2004), Lukodi (on or about 19 May 2004) and
Abok (8 June 2004);
○ (ii) sexual and gender based crimes, namely, forced marriage, torture, rape,
sexual slavery, enslavement, forced pregnancy and outrages upon personal
dignity he committed against seven women (whose names and individual
stories are specified in the judgment) who were abducted and placed into his
household;
○ (iii) A number of further sexual and gender based crimes he committed against
girls and women within the Sinia brigade, namely forced marriage, torture,
rape, sexual slavery and enslavement; and
○ (iv) The crime of conscripting children under the age of 15 into the Sinia
brigade and using them to participate actively in hostilities (crianças soldado)
● The Chamber found that these crimes were committed in the context of the armed
rebellion of the Lord’s Resistance Army (LRA) against the government of Uganda.
The LRA, including Dominic Ongwen, perceived as associated with the government
of Uganda, and thus as the enemy, the civilians living in Northern Uganda. This
concerned in particular those who lived in government established IDP camps.
● Uganda signed the Rome Statute on 17 March 1999 and ratified on 14 June 2002
becoming a State Party to the International Criminal Court. On 16 December 2003,
the Government of Uganda referred the situation concerning northern Uganda to the
Office of the Prosecutor determined a reasonable basis to open an investigation into
the situation concerning northern Uganda
● On 6 February 2015, Pre-Trial Chamber II severed the proceedings against Dominic
Ongwen from the case of The Prosecutor v. Joseph Kony, Vincent Otti, Okot
Odhiambo and Dominic Ongwen. As the three other suspects in the case have not
appeared or have not been apprehended yet, the Chamber deemed it necessary to
separate the case so as not to delay the proceedings against Mr Ongwen.
● On 4 February 2021, Trial Chamber IX found Dominic Ongwen guilty for a total of
61 comprising crimes against humanity and war crimes, committed in Northern
Uganda between 1 July 2002 and 31 December 2005.
● 4,095 victims have been granted the right to participate in the proceedings