Professional Documents
Culture Documents
PIL Final
PIL Final
PIL Final
BA LLB 2016
Section D
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Facts: 21:13:35
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Collision between French and Turkish ships on the high seas - killed Turkish nationals on the Turkish
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vessel - Turkey prosecuted and sentenced a French national - France protested, demanded the release
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Issue: jurisdiction
Did Turkey violate international law when Turkish courts exercised jurisdiction over a crime
committed by a French national, outside Turkey?
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Held:
• Opinio Juris is reflected not only in acts of States (Nicaragua Case), but also in omissions when
those omissions are made following a belief that the said State is obligated by law to refrain from
acting in a particular way.
• Even if consistent state practise, must show opinion juris
• Merely shows that States had often, in practice, abstained from instituting criminal proceedings,
and not that they recognised themselves as being obliged to do so - no sense of duty to abstain.
• Jurisdiction is territorial - A State cannot exercise its jurisdiction outside its territory unless an
international treaty or customary law permits it to do so.
• Within its territory, a State may exercise its jurisdiction, in any matter, even if there is no specific
rule of international law permitting it to do so - a wide measure of discretion - only limited by the
prohibitive rules of international law.
• A ship in the high seas is assimilated to the territory of the flag State.
• A State would have territorial jurisdiction, even if the crime was committed outside its territory, so
long as a constitutive element (the element of the crime and the actual crime are entirely
inseparable) of the crime was committed in that State - subjective territorial jurisdiction.
The claim is presented by Belgian nationals (shareholders in the Barcelona Traction - company
incorporated under Canadian laws) for reparation for damage allegedly caused to these persons by
the conduct, said to be contrary to international law, of various organs of the Spanish State towards
that company and various other companies in the same group.
Issue:
Whether Belgium has a right to exercise diplomatic protection of Belgian shareholders in a company
which is a juristic entity incorporated in Canada, the measures complained of having been taken in
relation not to any Belgian national but to the company itself?
Held:
• When a State admits into its territory foreign investments or foreign nationals, it is bound to extend
to them the protection of the law and assumes obligations which are neither absolute nor
unqualified.
• Distinction should be drawn between the obligations of a State towards the international community
as a whole, and those arising vis-à-vis another State in the field of diplomatic protection.
• In view of the importance of the rights involved, all States can be held to have a legal interest in
their protection, they are obligations erga omnes.
• Erga omnes - Some obligations in contemporary international law arise towards the international
community as a whole these are obligations inasmuch as all states have a legal interest in the
protection of the rights.
• The crystallisation of human rights thereby spawns parallel State rights. These parallel State rights
must not be confused with the original human rights.
• Jus cogens refers to the legal status that certain international crimes reach, and obligations erga
omnes pertains to the legal implications arising out of a certain crime’s characterisation as jus
cogens - The implications of jus cogens are those of a duty and not of optional rights; otherwise jus
cogens would not constitute a peremptory norm of international law.
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• The threshold question is whether such a jus cogens status places obligations erga omnes upon
states or merely gives them certain rights to proceed against perpetrators of such crimes.
• How to determine a preemptory norm?
• International pronouncements - recognition that these crimes are deemed part of general
customary law;
• language in preambles or other provisions of treaties - indicates these crimes’ higher status in
international law;
• large number of states which have ratified treaties related to these crimes; and
• the ad hoc international investigations and prosecutions of perpetrators of these crimes.
• certain crimes affect the interests of the world community as a whole because they threaten the
peace and security of humankind and because they shock the conscience of humanity. If both
elements are present in a given crime, it can be concluded that it is part of jus cogens.
• The erga omnes and jus cogens concepts are often presented as two sides of the same coin - The
term erga omnes means “flowing to all,” and so obligations deriving from jus cogens are
presumably erga omnes.
• Obligations the performance of which is the subject of diplomatic protection are not of the same
category (jus cogens).
• Two conditions:The first is that the defendant State has broken an obligation towards the
national State in respect of its nationals. The second is that only the party to whom an
international obligation is due can bring a claim in respect of its breach.
Portugal claimed that it had a right of passage to the extent necessary for the exercise of its sovereignty
and subject to the regulation and control of India - India had prevented it from exercising that right.
Issues:
Does Portugal have a customary right over Indian territory to its enclaves?
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Held:
• Right of passage has been defined with sufficient precision to enable the Court to pass upon it.
• India tacitly recognised the Portuguese Sovereignty, achieving the characteristics of Portuguese
enclaves within India -during the British and Post British periods there had developed a passage to
the enclaves, the practice on which Portugal relies for establishing their right, formulated on the
basis of local custom.
• Local Custom - no reason why long, constant, uniform and continued practices between 2 States,
based on mutual rights and obligations was insufficient for local custom to arise.
• During the British and post British period armed forces and police did not pass between the
territories as a matter of right, but with previous authorisation - Goods, other than arms and
ammunitions, pass freely between Daman and the enclaves subject only to customs regulations and
control as per considerations of security or revenue.
• a number of States have undertaken not to use nuclear weapons in specific zones (Latin America;
the South Pacific) or against certain other States (non-nuclear-weapon States which are parties to
the Treaty on the Non-Proliferation of Nuclear Weapons);
• The nuclear-weapon States have reserved the right to use nuclear weapons in certain
circumstances; and
• these reservations met with no objection from the parties to the Tlatelolco or Rarotonga Treaties
or from the Security Council.
• Not having found a conventional rule of general scope, nor a customary rule specifically
proscribing the threat or use of nuclear weapons per se - whether illegal in the light of the principles
and rules of international humanitarian law applicable in armed conflict and of the law of neutrality.
• Court is led to observe that it cannot reach a definitive conclusion as to the legality or illegality of
the use of nuclear weapons by a State in an extreme circumstance of self-defence, in which its very
survival would be at stake.
• This twofold obligation to pursue and to conclude negotiations formally concerns the 182 States
parties to the Treaty on the Non-Proliferation of Nuclear Weapons, or, in other words, the vast
majority of the international community. Indeed, any realistic search for general and complete
disarmament, especially nuclear disarmament, necessitates the co-operation of all States.
• GA resolutions may not be binding but have normative value - it provides evidence for establishing
rule + opinion juris but no consistent state practise.
• The court dealt with this issue by observing that although the ten-mile rule was adopted by certain
states in their national law and treaties, other states did not adhere to this rule - did not acquire the
authority of a general rule of international law.
• Established a custom to be recognised as a law if some degree of uniformity amongst state practices
could be established - sufficient uniformity of behaviour.
• Actual practices of states did not justify the creation of such a custom.
• Persistent objector - they objected to the rule from its very inception - so they were immune from
the application of the rule - cannot be a subsequent objector
Nicaragua v. USA
Facts:
Supporters of the former Somoza Government and former members of the National Guard opposed
the new government. The US – initially supportive of the new government changed its attitude when,
according the United States was providing logistical support and weapons to guerrillas in El Salvador,
the United States “decided to plan and undertake activated directed against Nicaragua”.
Rule:
Elements to prove Customary International Law:
Consistent and General International Practice by states or Material Facts – State Practice
A subjective acceptance of the practice or act of the state is mandated by law by the international
community – Opinio Juris
Issues:
Whether-or at least to what extent-each of these two elements must be established so as to
demonstrate that a restrictive rule of customary international law exists?
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Held:
• Both the subjective element (opinio juris) and the objective element (State practice) as essential.
• State Practise:
• It is not necessary to have complete consistency in State practice in respect of the rule.
• Inconsistent State practice does not affect the formation or existence of a customary principle so
long as the inconsistence is justified as a breach of the rule and not a new rule.
• However, reliance by a State on a novel right or an unprecedented exception to the principle
might, if shared in principle by other States, tend towards a modification of customary
international law - depends on the nature of the ground offered as justification.
• Opinio Juris:
• The attitude of States towards certain General Assembly resolutions (criticised because voting
often depends on policy considerations and not law)
• Statements by State representatives
• Obligations undertaken by States in international forums
• The International Law Commission’s findings that a concept amounts to a customary law
principle.
• Multilateral conventions
• Breach of the customary principle of non-intervention will also, if they directly or indirectly
involve the use of force, constitute a breach of the principle of non-use of force in international
relations
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dispute are included - the preparatory documents does not matter, the reservation itself should have
been specific not general.
• Rejected the Government’s argument that including the laws would have entailed a lot of practical
difficulties - could not justify the failure to comply with paragraph 2 of Article 64 (whose purpose
s to provide a guarantee - in particular for the other Contracting Parties and the Convention
institutions - that a reservation does not go beyond the provisions expressly excluded by the State
concerned).
• The reservation is invalid as it did not satisfy the requirements of Article 64.
Can the reserving State be regarded as being a party to the Convention while still maintaining its
reservation if the reservation is objected to by one or more of the parties to the Convention but not by
others?
If the answer to question I is in the affirmative, what is the effect of the reservation as between the
reserving State and:
(a) The parties which object to the reservation?
(b) Those which accept it?
What would be the legal effect as regards the answer to question I if an objection to a reservation is
made:
(a) By a signatory which has not yet ratified?
(b) By a State entitled to sign or accede but which has not yet done so?
Held:
• Multilateral Convention is the result of an agreement freely concluded.
• Traditional rule under Article 20.1 - no reservation was valid unless it was accepted by all
contracting parties.
• In the absence of an article in the Convention providing for reservations, one cannot infer that
they are prohibited.
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• In the absence of any express provisions on the subject, to determine the possibility of making
reservations, one must consider their character, their purpose, their provisions, their mode of
preparation and adoption.
• The preparation shows that an undertaking was reached to make reservations and that it is permitted
to conclude therefrom that States, becoming parties to the Convention, gave their assent thereto.
• Intended that the Convention would be universal in scope. The contracting States do not have any
individual interests of their own, but merely a common interest.
• Object And Purpose - that as many States as possible should participate. This purpose would be
defeated if an objection to a minor reservation should produce complete exclusion from the
Convention.
• It follows that the...object and the purpose of the Convention is the criterion to determine the attitude
of the State which makes the reservation and of the State which objects - depends upon the
circumstances of each individual case.
• No State can be bound by a reservation to which it has not consented - will or will not consider the
reserving State to be a party to the Convention (limit being the object and purpose)
• Ordinarily, assent will only affect the relationship between the two States. But certain parties might
consider the assent as incompatible with the purpose of the Convention, and might wish to settle
the dispute either by special agreement or by the procedure laid down in the Convention itself.
• The common duty of the contracting States to be guided in their judgment by the compatibility or
incompatibility of the reservation with the object and purpose of the Convention.
• Concerning the effect of an objection made by a State entitled to sign and ratify but which had not
yet done so - no legal effect.
• State which has signed but has not yet ratified - taken certain steps necessary for the exercise of the
right of being a party. This provisional status confers upon them a right to formulate as a
precautionary measure objections which have themselves a provisional character. If signature is
followed by ratification, the objection becomes final. Otherwise, it disappears. Therefore, the
objection does not have an immediate legal effect but expresses and proclaims the attitude of each
signatory State on becoming a party
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• State which has made and maintained a reservation which has been objected to by one or more of
the parties to the Convention but not by others, can be regarded as being a party to the Convention
if the reservation is compatible with the object and purpose of the Convention; otherwise, that State
cannot be regarded as being a party to the Convention.
• If a party to the Convention objects to a reservation which it considers to be incompatible with the
object and purpose of the Convention, it can in fact consider that the reserving State is not a party
to the Convention;
• If, on the other hand, a party accept the reservation as being compatible with the object and purpose
of the Convention, it can in fact consider that the reserving State is a party to the Convention.
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Jurisdiction
Nottebohm Case (Liechtenstein v. Guatemala)
Effective Nationality
Facts:
Nottebohm born in Germany. Lived in Guatemala since 1903 and conducted business there but never
became a citizen. In 1939, became a citizen of Liechtenstein (application approved even though the
requirement was of residence for at least 3 years). Tried to re-enter in Guatemala in 1943 but refused.
Guatemala sought to confiscate certain lands he owned due to his possible connections with the
enemy state. Liechtenstein offered him protection against the govt of Guatemala in the ICJ. However,
the govt of Guatemala argued that he did not gain Liechtenstein citizenship for the purpose of IL.
Issue:
Whether the conferment of the Liechtenstein citizenship is not contrary to IL and if Liechtenstein’s
claim on behalf of Nottebohm is admissible in court?
Held:
• The court agreed with Guatemala and held that claims by Lichtenstein were inadmissible.
• The Court upheld the principle of effective nationality (national must prove a meaningful
connection to the state in question). The invocation is on the basis of the admissibility of the
application by Liechtenstein.
• Real and effective nationality – nationality shall be accorded with the facts that based on strong
factual ties between the person and the state.
• Different factors are taken into consideration, and their importance will vary from one case to the
next: the habitual residence of the individual concerned is an important factor, but there are other
factors such as the centre of his interests, his family ties, his participation in public life, attachment
shown by him for a given country and inculcated in his children, etc.
• International law leaves it to each State to lay down the rules governing the grant of its own
nationality. But, on the other hand, a State cannot claim that the rules it has laid down are entitled
to recognition by another State unless it has acted in conformity with this general aim of making
the nationality granted accord with an effective link between the State and the individual.
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• The first principle of the Lotus case said that jurisdiction is territorial: A State cannot exercise its
jurisdiction outside its territory unless an international treaty or customary law permits it to do so.
This is what we called the first Lotus Principle.
• The second principle of the Lotus case: Within its territory, a State may exercise its jurisdiction, on
any matter, even if there is no specific rule of international law permitting it to do so. In these
instances, States have a wide measure of discretion, which is only limited by the prohibitive rules
of international law.
• Turkey and France both have jurisdiction in respect of the whole incident: i.e. there is concurrent
jurisdiction.
• The PCIJ held that a ship in the high seas is assimilated to the territory of the flag State. This State
may exercise its jurisdiction over the ship, in the same way as it exercises its jurisdiction over its
land, to the exclusion of all other States. In this case, the Court equated the Turkish vessel to Turkish
territory - the offence produced its effects on the Turkish vessel and consequently in a place
assimilated to Turkish territory in which the application of Turkish criminal law cannot be
challenged, even in regard to offences committed there by foreigners.
• State would have territorial jurisdiction, even if the crime was committed outside its territory, so
long as a constitutive element of the crime was committed in that State.
• In order for subjective territorial jurisdiction to be established, one must prove that the element
of the crime and the actual crime are entirely inseparable; i.e., if the constituent element was absent
– the crime would not have happened.
Facts:
An airplane exploded over Scotland, killing Americans - The US and UK traced bomb attack to
Libyans - The Libyans refused to extradite the Libyans for trial - Libya argued that under the Montreal
Convention, Libya could either extradite or prosecute the suspects themselves - Libya
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chose to prosecute the suspects themselves - The United States and the UK accused the Libyans of
"Forum Shopping" and took the case to the United Nations Security Council (UNSC) - UNSC issued
two resolutions (UNSC Resolutions 731/748). These urged Libya to hand over the bombing suspects
- UNSC also embargoes arms sales to Libya, told member states to close offices of the Libyan Airlines
Held:
• Article 39 allows the UNSC to take enforcement actions to restore international peace. You could
argue that international terrorism is a breach of the peace. But how could you say that Libya's
exercising their rights under a multilateral treaty is a threat to the peace?
• Libya went to the International Court of Justice to protest the UNSC resolutions.
The I.C.J. found that the UNSC resolutions were permissible, and the Libya must hand over the
suspects.
• Basically, the I.C.J. found that UNSC resolutions trumped everything else, even multilateral
treaties.
• Article 103 of the United Nations Charter says, "In the event of a conflict between the obligations
of the Members of the United Nations under the present Charter and their obligations under any
other international agreement, their obligations under the present Charter shall prevail."
• Article 25 says that member States must follow UNSC resolutions.
• The I.C.J. does not perform Judicial Review of UNSC decisions. They are binding and not
reviewable.
• If UNSC decisions were reviewable, it would not give the same sense of finality that is required for
them to be acted upon.
AG v Adolf Eichmann
Universal Jurisdiction
Facts:
Adolf Eichman was an important Nazi war criminal who fled to Argentina after the war. In 1948 after
the formation of Israel, Mossad (Israel intelligence agency) covertly arrested him in Argentina 1960
and took him to Israel to stand trial for war crimes. Argentina protested the violation of its sovereignty
by Israel. UNSC passed resolution 138 in 1960 which directed Israel to make
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reparations to Argentina for violating its sovereignty but allowing the trial of Eichmann. Both
countries agreed to terms of reparation. Eichmann’s trial opened on 11 April 1961 in Jerusalem, with
the indictment charging him with 15 counts of crimes against the Jewish people, crimes against
humanity, war crimes and membership in an organisation declared criminal by the International
Military Tribunal in Nuremberg 15 years earlier.
Held:
• The crimes in question were not crimes illegal in Israel alone, but they were grave offences which
went against the law of nations themselves. Holding that such crimes were of a universally
abhorrent nature, the Court held that Israel could exercise universal jurisdiction over Adolf
Eichmann.
• The ban on retroactivity of laws was not a general principle of international law and did not apply
in cases of grave crimes such as those committed by Eichmann.
• The nature of the crimes also justified the extraterritorial jurisdiction of Israel. As such, the
Eichmann trial is one of the first applications of the principle of universal jurisdiction for crimes
against humanity.
Facts:
In 1976 new government was formed through majority – PQ In 1980 it held a referendum to vote to
negotiate sovereignty and new economic and political union with Canada. But 60% of the population
voted against it. Later a petition was filed by the federal government for patration in the British
parliament seeking for amendment to the Canadian constitution which necessitates only consent from
the Canadian parliament in order to make any amendments in its constitution. Patration is a switch of
amendment procedure to domestic. All of these change were opposed by Quebec with regard to the
adoption procedure - Quebec declared the Constitution as illegitimate as it was made without the
consent of the Quebec government - a bill was adopted which said that upon future winning of votes
the Quebec government plans on secession. The federal government hence filed a reference in the
Supreme Court of Canada seeking an opinion on the legality of Quebec’s separation from the state
of Canada.
Issues:
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Does international law (self-determination) or the Canadian Constitution give the National Assembly,
legislature or government of Quebec the right to effect the secession of Quebec from Canada
unilaterally?
Held:
• Court has the jurisdiction as the constitution says that the court can look into any legal question
which concerns the future of Canada - it was not answering a question of pure international law but
determining the legal rights and obligations of the government of Quebec which is under the legal
system of Canada;
• The Canadian Constitution does not allow the Quebec to go for secession – Federalism, democracy,
constitutionalism and the rule of law and constitutional principles.
• International law does not specifically grant component parts of sovereign states the legal right to
secede unilaterally from their parent state - does not specifically allow or deny secession of states
from its parent state.
• International laws such as the Charter of the UN, the ICCPR, ICESCR recognise the right of a
people to achieve self-determination or self-government (can be considered as a general principle
of international law), but only in certain circumstances; Quebec did not fall within any of these
circumstances.
• Residents of Quebec are not oppressed, colonized people nor are they denied meaningful access to
government - it has been very well represented in the Cabinet, the civil service and the courts.
• Being those under colonial rule or foreign occupation - based on the assumption that both are
inherently distinct from the colonisers and that their “territorial integrity” is destroyed by the
colonialist power.
• Subject to alien subjugation, domination or exploitation outside colonial context.
• When people is blocked from the meaningful exercise of its right to self-determination internally
can as a last resort exercise it by secession.
• Internal self-determination - that is a peoples pursuit of its political, economic, social and cultural
development within the framework of the existing state.
• International law places great importance on the territorial integrity of nation states - leaves the
creation of a new state to be determined by the domestic law of the existing state of which the
seceding entity presently forms a part.
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• Quebec could not unilaterally separate from Canada because it would violate both the Canadian
Constitution and international law.
The Secretary-General of the United Nations communicated to the ICJ the decision taken by the
United Nations General Assembly on resolution ES-10/14 the request for an advisory opinion.
Issue:
What are the legal consequences arising from the construction of the wall being built by Israel, the
occupying Power, in the Occupied Palestinian Territory, including in and around East Jerusalem, as
described in the report of the Secretary-General, considering the rules and principles of international
law, including the Fourth Geneva Convention of 1949, and relevant Security Council and General
Assembly resolutions?
Held:
• The principle of self-determination entails that all people have the right to freely determine, without
external interference, their political status and to pursue their economic, social and cultural
development.
• Enshrined in the United Nations Charter and reaffirmed by the General Assembly in resolution
2625 - Every State has the duty to refrain from any forcible action which deprives peoples referred
to of their right to self-determination.”
• ICCPR and IESCR have reaffirmed the right of all peoples to self-determination - obligation to
promote the realisation of that right and to respect it, in conformity with the provisions of the United
Nations Charter.
• Self-determination is today a right erga ones - (East Timor (Portugal v. Australia), Judgement.
• The Court rejected Israel’s assertion that the wall is a temporary security barrier without any
political significance - could become permanent and would tantamount to de facto annexation.
• Article 49 of the Fourth Geneva Convention provides: "The Occupying Power shall not deport or
transfer parts of its own civilian population into the territory it occupies.” - wall’s route has been
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traced in such a way as to include within that area the great majority of the Israeli settlements in the
occupied Palestinian Territory.
• Risk of further alterations to the demographic composition of the Occupied Territory resulting - it
leads to a departure of the Palestinian population from certain areas.
• Impeded the liberty of movement of the inhabitants (ICCPR) and their exercise of the right to work,
to health, to education and to an adequate standard of living (ICESCR and Convention on the Rights
of the Child) - severely impedes the exercise by the Palestinian people of its right to self-
determination, and is a breach of Israel's obligation to respect that right.
• All States are under an obligation not to recognise the illegal situation and to not render aid or
assistance in maintaining the situation created by such construction.
Held:
Did not violate general international law because it contains no 'prohibition on declarations of
independence nor did the adoption of the declaration of independence violate UN Security Council
Resolution 1244, since this did not describe Kosovo's final status, nor had the Security Council
reserved for itself the decision on final status.
Use of Force
The Caroline Affair (1837)
Facts: The Caroline Affair was a diplomatic crisis that involved the United States, Britain and the
Canadian Independence Movement. That time, Canada was under the control of the British and was
even called British North American - Canadian rebels fled to an island in the Niagara River, with
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support from nearby American citizens. An expedition of Canadian militia, under the authority of
Great Britain, crossed the Niagara River to the U.S. shore where the American steamer Caroline was
docked. The Caroline was a small steamer ship that transported supplies and arms to the Canadian
rebels. Canadian raiding party set the Caroline ablaze also killed an American crew member - The
U.S. side saw the raid as a flagrant, unprovoked attack against a neutral state. The British and
Canadian side justified it as necessary to deal with security threats that the United States could not or
would not deal with itself [The Caroline was a small ship that was used by Americans in order to
support Canadians rebelling agains the British.The Caroline, while in the US territory, was boarded
by armed British forces who burned the ship and sent it over the Niagara falls]
Relevance:
• Webster’s statement on behalf of the United States - a state must show “a necessity of self- defence,
instant, overwhelming, leaving no choice of means, and no moment for deliberation” is frequently
invoked for the proposition that a state may use proportionate force in self-defence against
“imminent” threats. This principle came to be known as the ‘Caroline Test’ - legal episode about
anticipatory self-defence.
• Now is a legally binding custom because the ‘Caroline Test’ has been widely accepted as the state
practice + opinion juris.
Settlement of Disputes
Corfu Channel Case
Facts:
45 British officers and soldiers died - UK approached Sc and SC made a resolution to that effect -
UK instituted proceedings in the ICJ - Albania contended that the filing of the application with the
registrar was not in conformity with the recommendation of the SC.
Held:
• Principe of Forum Porogatum/tacit consent.
• Neither statue or rules require the consent to be expressed in a particular form.
• The court denied Albania’s inherent assumption that institution of proceedings by application is
only possible where compulsory jurisdiction exists but otherwise specific agreement is necessary.
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• SC resolution indicates the bringing of the case before the Court requires action on the part of the
parties, it does not specify that this action must be taken jointly.
• The reservation contained in the letter is intended only to maintain a principle and to prevent the
establishment of a precedent as regards the future.
Issue:
Whether a declaration which did not have binding force falls under the ambit of article 36 (5) of the
ICJ?
Held:
• The phrase “still in force” used in article 36 (5) of the ICJ does not exclude a valid declaration of
an unexpired duration made by a State not party to the statute of the PCIJ.
• The declaration was unconditional and for an unlimited period - retained potential effect the
moment it become a party to the UN Charter and the Rome Statute.
• The court stated that with respect to transfer of powers from the PCIJ to the ICJ was made
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emphasis laid on continuity so as to not nullify the progress made towards adopting a compulsory system.
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• Nicaragua can be deemed to have given its consent to the transfer when it signed the United Nations
Charter.