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Immunity From Jurisdiction
Immunity From Jurisdiction
Rules on state immunity are largely part of customary international law. There are
only two treaties on this subject.
● 1972 European Convention on State Immunity
● UN Convention on the Jurisdictional Immunity of States and their Property
2004
After the first world ward, there is expansion in world trade, caused state involvement
in commercial activities increased. These changes led to the development of
restrictive immunity theory.
The restrictive immunity theory has a long standing history in most continental
systems. International conventions that adopted restrictive immunity
- UN Convention on the Law of the Sea 1982
- European Convetion on State Immunity 1972
- UN Convention on the Jurisdictional Immunity of States and their Property
2004.
Conclusive Restrictive Immunity is the prevailing doctrine.
Therefore that it has not found favour with national courts especially in common law
jurisdiction.
Trendtex Trading Corporation v Central Bank of Nigeria 1977
Held - the purpose of a state’s act was immaterial in deciding whether it was
governmental or commercial. It was sufficient if the nature of the transaction itself
was of a commercial type.
Victory Transport Inc V Comisaria General De Abastecimientos 1963
Held - the court pointed out that the purpose test was unsatisfactory because all of
the actys of a state could be said to have a public purpose of some sort.
I Congress del Partido 1981 - Lord Denning refused immunity to the cuban
government, arguing that it did not matter what was the purpose of the repudiation
and that the motive cannot alter the nature of the act.
The nature test is not entirely satisfactory due the fact some contracts which ar prima
facie commercial transaction can only be made by states (purchase of Fighter Jets).
Furthermore the nature test is also cannot protect a developing state who rely
commercial contracts with foreign investors for development of economy and
facilities.
The Two Stage Test (nature of the act in its context)
By reason of the functions which they exercise on behalf of the state, are treated as
a state, which enjoys immunity under international law.
The very first distinction that needs to be made in the discussion of a head of state
immunity is whether the case is a civil proceeding or a criminal one.
Gaddafi case 2001 - the French Cour De Cassation held that Colonel Gaddafi as
head of State of Libya was immune from jurisdiction in respect of alledged complicity
in acts of terrorism leading to the destruction of a civilian aircraft in 1999
The ICJ after examining state practice, stated that under customary international law
there is no exception to the rule, immunity from criminal jurisdiction and inviolability
to incumbent (a person currently holds the office) Ministers for Foreign Affairs, where
they are suspected of having committed war crimes or crimes against humanity.
Therefore the ICJ rules that throughout the duration of his/hers office a minister for
foreign affairs when abroad enjoys full immunity from criminal jurisdiction and
inviolability. Thus, the arrest warrant violated the Immunity that Congo’s incumbent
Minister for Foreign Affairs enjoys.
THis rulling of the court is not in contradictory to Pinochet case because it confirms
the immunity of a foreign minister in office. Just in the Obiter Dictum the court stated
that even the former foreign minister would also be immune for their official acts. The
court rulling mainly stressed on the part that there is no customary international law
established yet to derogate immunity of state officials who commit international
crimes. Therefore, the better view would be still the Pinochet case.
The receiving state’s consent is required for the selection of the head of the
mission (from sending state) - Art 4 Vienna Convention on Diplomatic Relations.
Tehran Hostages Case - “there is no more fundamental prerequisite for the conduct
fo relations between states than the inviolability of diplomatic evovys and
embassies”.
Inviolability of the Premises of the mission
Enshrined in Art 22 and it has three aspects
- Inviolability of the premises and not to enter without consent
- Special duty to protect the premises against intrusion or damage
- Immunity of premises, property and means of transport
Art 22(1) contains no proviso relating to cases of emergency. What could the
authorities of the receiving state do in cases of emergencies?
Shooting Episode at Libyan Embassy
During an demonstration by Libyan opponents in front of Libyan People’s Bureau
(embassy) a shot were fired from the window of the Bureau, killing a lady police
officer who was in duty during the demonstration.
The receiving state(London) request the Libyan authorities to vacate the bureau
building so that a sweap can be done to search for weapon and explosives, the
request were denied. The British government ended the diplomatic relationship with
Libyan government and the mission have to leave the building by midnight.
State Practice is unequivocal, most state have strong objections to the forcible entry
of police or other enforcement officers into diplomatic permises. Inviolability had to
be absolute if the door was not to be opened to possible abuse by the receiving
state.
Two duties
- Take all appropriate steps to protect the premises of the misiioon against any
intrusion or damage
- Prevent any disturbance of the peace of the mission or impairment of its
dignity
Congo v Uganda
ICJ held the attacks on Ugandan Embassy in the capital of Congo is violation of Art
22. Further emphasis that
“The vienna convention not only prohibits any infringement of the inviolability of the
mission by the receiving state itself but also puts the receiving state under an
obligation to prevent others, such as armed militia groups from doing so”. - citing
Tehran case.
The Invilability of Private residence and of the archives and documents of the
mission
Art 24 - the archives and documents of the mission are inviolable at any time and
wherever they may be.
Art 30 - the private residence of a diplomatic agent also enjoys the same inviolability
and protection as the premises of the mission.
The SO Called right of diplomatic asylum
Most states does not recognise such right of diplomatic asylum exists in general
international law. If a person takes shelter within the premises of an embassy as a
fugitive from justice, he should be handed over to the authorities of the receiving
state if he is accused of a criminal charge and a warrant of arrest has been issued.
Case of temporary refuge - although the right of diplomatic asylum is not recognised
in law, the practice of states seems to show that diplomatic missions may grant
temporary shelter in cases of absolute necessity for preservation of innocent human
lives on humanitarian grounds.
Inviolability of Diplomatic agents
Arrt 31(1) - A diplomatic agent shall be immune from the criminal jurisdiction of the
receiving state.
Immunity from criminal jurisdiction is absolute and a diplomatic agent canot under
any circumstances (apart from waiver) be tried or punished by the local criminal
courts of the state to which he is accredited.
Waiver of Immunity
Art 32 (1) Vienna Convention on Diplomatic Relations provides that the immunity
from jurisdiction of diplomatic agents may be waived by the sending state.
Waiver must be express.
If a proceedings initiated by the diplomatic agents, any counterclaim proceedings in
respect of his initiated proceedings, the diplomatic agents can invoke immunity from
jurisdiction.
Empson v Smith 1966 - the defendant was an administrative officer with the
Canadian High Commision
The Plaintiff sued for breach of a tenancy agreement, the defendant invoked
immunity from jurisdiction, the court held the defendant is not entitled to the immunity
because as a member of administrative and technical staff of the mission, his
immunity from civil jurisdiction does not extend to acts performed outside the course
of his official duties.
Meaning of Family
Engeke v Musmann 1926 - an ambassador’s family as his wife and his children if
living with the ambassador.
In respect of Private acts, the immunity is contigent and it ceases when the individual
concerned leaves his post. In the case of official acts, however the immunity is
permanent and it subsits, since the immunity is in fact that of the sending state.
Art 32
If the sending state waived the immunity of its diplomat who violated the law of the
receiving state, the diplomat would no longer be protected by immunity adn
authorities of the receiving state could proceed with any legal action that was
available under its law against him.
Waiver of immunity of criminal charges is not common - it is rountinely sought and
occasionally granted.
Art 9
The receiving state may at any time and without having to explain its decision, notify
the sending state that the head of the mission or any member of the diplomatic staff
of the mission is persona non grata
In such case the sending state shall as a appropriate either recall the person
concerned or terminate his functions with the mission. If the sending state refuses or
fails within a reasonable period to carry out its obligations, the receiving state may
refuse to recognise the person concerned as a member of the mission.
Malaysian Practice
The parliament of Malaysia enacted the Diplomatic Privileges (Vienna
Convention) Act 1966 (revised 2004), to give effect to the Vienna Convention of
Diplomatic Relations 1961.
The Act provides in S.5
“If in any proceedings any question arises whether or not any person is entitled to
any privilege or immunity under this Act, a certificate issued byor under the authority
of the Minister stating any fact relating to that question shall be conclusive evidence
of that fact”.
Village Holdings Sdn Bhd v Her Majesty the Queen in Right of Canada 1988
In regards of Article 31 of the Vienna Convention
In this case the plaintiff had entered into an agreement to purchase premises used
as the residential accommodation of the diplomatic members of the Canadian High
Commission. Her Majesty The Queen is the registered proprietor of the property.
Court ruled Art 31 does not be invoked to waive the immunity of civil jurisdiction
towards private individuals or corporation, cannot be invoked towards head of a
state. Immunity of Sovereign is absolute.
Immunity of International Organisations.
As international organisations are vested by states with important functions, they
require privileges and immunities for the effective exercise of their functions.
There is a major difference between diplomatic immunity and immunity of
international organisations. The diplomat that immune from receiving state
jurisdiction still be subject to his own state jurisdiction. Whereas there is no such
thing existed in case of immunity of international organisations.
UN
Art 104 of the Charter
“The Organisation shall enjoy in the territory of each of its members such legal
capacity as may be necessary for the exercise of its functions and the fulfilment of its
purposes”.
Art 105(3) of the Charter, the GA adopted the Convention on the Privileges and
Immunities of the United Nations 1946 and the Convention on the Privileges and
Immunities of the Specialized Agencies 1947. Accordingly:-
- The UN has complete immunity frol all legal process (S.2)
- Its premises, assets, archives and documents are inviolable
- The General and the Assitant Secreteries - General of the UN can enjoy the
same privileges and immunities as the head of a diplomatic mission does.
- Other officials of the UN have only limited immunities (in respect of their
official acts).
Second Schedule - Provides that the high officers, their spouse and children below
21 years, privileges and immunities as are accorded to a head of diplomatic mission.
Fourth Schedule - Officers other than high officers enjoy immunity from suit and
fromother legal process in respect of acts and things done in his capacity as such an
officer.
The ICJ rendered its advisory opinion on “Difference Relating To Immunity from
Legal Process of a Special Rapporteur of the Commission on Human Rights 1999
Opinioned that the Special Rapporteur in speaking the words quoted in the article,
was acting in the course of the performance of his mission as Special Rapporteur of
the Commission and that the finding created a presumption of Immunity which could
give the greatest weight by national courts. Therefore the convention was applicable
to him in the present case and afforded the Special Rapporteur immunity from legal
process of every kind.