Professional Documents
Culture Documents
Louv5x
Prof. Pierre dArgent
Course outline
Note : This outline is intended to help students when revising their MOOC notes. Titles of
videos and sections are in bold italics.
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State Recognition problem new States single use discretion political conditions
forms of recognition explicit implied diplomatic relations unilateral character
concerted recognition admission into the UN as collective recognition? (Palestine non-
member State status, 2012) Legal effect or political act? Declaratory character
constitutive of a relationship consolidating factual effectivity decentralized system.
Obligation not to recognize (Part 1) Stimson doctrine (Manchukuo, 1932) ICJ, Legal
Consequences for States of the Continued Presence of South Africa in Namibia (South West
Africa) notwithstanding Security Council Resolution 276 (1970), advisory opinion, 21
June 1971, 119 (obligation to recognize illegality and invalidity) ICJ, Legal
Consequences of the Construction of a Wall in the Occupied Palestinian Territory,
advisory opinion, 9 July 2004, 159 (obligation not to recognize the illegal situation)
The various meanings of the right of peoples to self-determination Art. 1(1) ICESCR
(1966) & ICCPR (1966) internal self-determination indigenous peoples UN
Declaration on indigenous peoples (A/RES/61/295 (2007)) minorities and domestic
subjugation internal v. external self-determination right to become a State outside
decolonization? remedial secession?: Supreme Court of Canada, Reference re Secession of
Quebec, [1998] 2 S.C.R. 217; silence of ICJ, Accordance with international law of the
unilateral declaration of independence in respect of Kosovo, advisory opinion, 22 July
2010, 80-84 German reunification: Treaty on the Final Settlement with respect to
Germany (Moscow, 1990).
New States and borders automatic succession of States to border treaties examples
uti possidetis juris history notion as a rule, even absent an agreement, and outside
colonial context: ICJ, Frontier Dispute (Burkina Faso/Republic of Mali), 22 Dec. 1986,
20; Arbitration Commission of the Conference on Yugoslavia (Badinter Commission)
Opinion n3, 11 Jan. 1992 which internal line?
Legal personality issue of legal personality distinct from member absence of distinct
legal personality: IO as common organ separate legal personality: explicit or implied
silence of basic treaty: ICJ, Reparation for Injuries Suffered in the Service of the United
Nations, advisory opinion, 11 April 1949 objective approach of legal personality legal
capacity under domestic law (e.g. Art. 335 TFUE).
Two governing principles (Part 1 & Part 2) speciality (conferral) & implied powers:
ICJ, Legality of the Use by a State of Nuclear Weapons in Armed Conflict, 8 July 1996,
25).
The United Nations specificity of purposes (art. 1 UN Charter) and scope legal
supremacy (art. 103 UN Charter) 6 main organs: GA, SC, ECOSOC, TC, ICJ, SG UN
specialized agencies: the UN system The foundation of the UN The International
Court of Justice.
The formal sources of International Law material v. formal sources processes for the
creation of international obligations sources and subjects creation of norms and
specificity of IL (Kelsen) political dimension functions of law: limiting and enabling
power The adequacy of the word sources UN Charter, preamble The problem of
law-making in the international community difference with domestic law horizontal,
decentralized and non-hierarchical character of IL The Wimbledon case (PCIJ,
Wimbledon (17 August 1923, Series A, n1, p. 25): law and sovereignty; consensual
foundation of international law The Lotus case (PCIJ, Lotus (7 Sept. 1927, Series A,
n10, p. 19): International law as a permissive system Lotus overturned? : The Arrest
Warrant case (ICJ, Arrest Warrant of 11 April 2000 (Democratic Republic of the Congo
v. Belgium), 14 Feb. 2002, 61); The Kosovo Advisory Opinion (ICJ, Accordance with
international law of the unilateral declaration of independence in respect of Kosovo,
advisory opinion, 22 July 2010, 56).
Introduction to Article 38 of the ICJ Statute the drafting history of Art. 38 of the PCIJ
Statute in 1920 Article 38 of the ICJ Statute absence of hierarchy logical order of
application incomplete Article 38 again: the teachings of the most highly qualified
publicists of the various nations Art. 38, 2: ex aequo et bono.
The notion of customary International law Art. 38, par. 1, (b) custom as general
international law how to find custom? theory of two elements North Sea Continental
Shelf cases (ICJ, North Sea Continental Shelf cases, FRG/Denmark; FRG/Netherlands, 20
Feb. 1969, 74-77) Germany v. Italy (ICJ, Jurisdictional Immunities of the State
(Germany v. Italy: Greece intervening), 3 Feb. 2012, 55) Summing up the two
elements theory objective element: general practice practice: actions, omissions,
elements of practice generality of practice over time over space regularity,
consistency practice of States States whose interests are specially affected subjective
element: opinio juris sive necessitatis accepted as law: ICJ, North Sea Continental Shelf
cases, 77 meaning.
The interplay between contrary practice and opinion juris from apology to utopia
(Koskenniemi) Inconsistent practice and the survival of customary rules: ICJ, Military
and Paramilitary Activities in and against Nicaragua (Nicaragua v. United States of
America), 27 June 1986, 186 Persistent objector, new States, regional custom and the
foundation of custom persistent objector: two situations ICJ, Anglo-Norwegian
fisheries (1951): consent-based conception of custom new States and existing custom:
limit to consent-based conception regional or local customs: ICJ Asylum case (Columbia
v. Peru, 1950) standard of proof required paradox.
Where and how to find custom? Reports of practice codification and progressive
development: Institut de droit international (1873) International Law Commission.
The notion of treaty notion variety of treaties the treaty about treaties: VCLT 23 May
1969 customary status VCLTIO 21 March 1986 definition of treaty and scope of
application of VCLT: Art. 2, 1, (a) designation one or several instruments treaty v.
gentlemens agreement treaty as a legal act governed by international law pacta sunt
servanda Art. 26 VCLT.
The validity of treaties: introduction notion limited grounds Art. 42, 1, VCLT
reasons capacity States (Art. 6 VCLT) international organisations (Art. 6 VCLTIO)
& implied powers (ECJ, ERTA case (1971).
Defect of consent (competence) notion Art. 27 VCLT Art. 46 VCLT conditions
ICJ, Land and Maritime Boundary between Cameroon and Nigeria (Cameroon v. Nigeria:
Equatorial Guinea intervening), 10 Oct. 2002, 265: manifest violation & rule properly
publicized.
Defect of consent (genuine and informed consent) error (Art. 48 VCLT) fraud (Art.
49 VCLT) corruption (Art. 50 VCLT) coercion of representative (Art. 51 VCLT)
coercion on the State (Art. 52 VCLT) notion of force armed force economic force
Final Act Vienna Conference legality of the threat or use of armed force peace treaties.
Final note on the invalidity of treaties loss of right to invoke ground for invalidating
(Art. 45) separability of provisions (Art. 44) retroactivity (but Art. 69 & 71) procedure
(Art. 65 & 66).
General principles according to Article 38 of the ICJ Statute Art. 38, par. 1, (c) origin
non liquet subsidiary character common principles of domestic law and consent
civilized nations General principle of international law synonym for custom
General principles in ICJ cases (see cases quoted).
Unilateral acts of States classical approach ICJ, Nuclear Tests (Australia v. France),
20 Dec. 1974, 46-51 intent to be bound principle of good faith; trust and confidence
Timor-Leste and Australia at the ICJ (ICJ, Questions relating to the seizure and
detention of certain documents and data (Timor-Leste v. Australia), Provisional measures,
3 March 2014, 44).
UN General Assembly resolution and customary law functions and powers of the GA
(Art. 10 UN Charter) administrative resolutions having binding effect within the UN
specific and general resolutions resolutions as support of customary rules declaratory
character constitutive character conditions (object, words, political support) examples
(Res. 2625 (XXV) / Res. 1514 (XV) Last years General Assembly resolutions
Soft law notion problems standards presumption of binding force (?) binding
force through treaty provision Reading: ICJ, Pulp Mills on the River Uruguay
(Argentina v. Uruguay), 20 April 2010, 220-225.
The binding character of treaties generalities pacta sunt servanda (Art. 26 VCLT)
provisional application (Art. 25 VCLT) Art. 27 & 46 VCLT temporal scope (Art. 28
VCLT) territorial scope (Art. 29 VCLT) personal scope: relative effect of treaties (Art.
34 VCLT) imposing an obligation on third State (Art. 35) conferring a right on third
State (Art. 36) example (Suez canal Convention Constantinople (1888)) treaty
reflecting customary rules (Art. 38) separate existence of treaty and custom.
Most-Favoured-Nation (MFN) WTO (GATT, GATS & TRIPS) notion.
Articles 31-33 of the Vienna Convention reasons for Art. 31, 1 effet utile (ICJ,
Territorial dispute (Libya / Tchad), 3 February 1994, 51) subsequent practice (e.g. Art.
27 UN Charter and ICJ, Legal Consequences for States of the Continued Presence of South
Africa in Namibia (South West Africa) notwithstanding Security Council Resolution 276
(1970), advisory opinion, 21 June 1971 22 Art. 31, 3, (c) VCLT systemic integration
Art. 32 travaux prparatoires as supplementary means no principle of restrictive
interpretation.
Conflicting obligations (II) Art. 30, 3 VCLT: lex posterior derogate priori quid if not
same parties? Art. 30, 4 (b) VCLT Art. 30, 5 VCLT political choice.
Relationship between international law and domestic law (I) from the point of view of
IL: domestic law as fact (Art. 27 VCLT; PCIJ, Certain German interests in Polish Upper
Silesia (1926)) breach of IL by domestic law and international responsibility taking
domestic law into consideration.
Relationship between international law and domestic law (II) from the point of view of
domestic law: IL as law monism dualism choice
Direct effect of treaties reception of treaties in domestic law: domestic law issue direct
effect of treaty provisions (self-executing, i.e. no need of domestic implementing act):
international law issue PCIJ, Jurisdiction of the Courts of Danzig (1928).
The objective element of the internationally wrongful act: the breach on an international
obligation Art. 12 Art. 13 (contemporaneity principle; Island of Palmas (NL v. USA)
(1928) Art. 14 (instantaneous v. continuing character of breach) Art. 14, 3 (obligation
to prevent) Art. 15 (composite act).
III. ATTRIBUTION
The subjective element of the internationally wrongful act: attribution notion failure
to act attribution of actual conducts all State organs acting in such capacity (v. private
acts) (Art. 4) governmental authority (Art. 5) lending organs to foreign State (Art. 6)
ultra vires (Art. 7) private acts of organs and officials member of armed forces (Art. 3
Hague Rules (1907) & Art. 91 Geneva Protocol I (1977)).
Attribution of private acts (1) private act reveals wrongful omission absence or default
of official authorities (Art. 9) insurrectional movement (Art. 10) conduct acknowledged
or adopted (Art. 11): ICJ, United States Diplomatic and Consular Staff in Tehran (United
States of America v. Iran), 24 May 1980.
Attribution of private acts (2) instructions (Art. 8) conduct directed or controlled (Art.
8) ICJ, Military and Paramilitary Activities in and against Nicaragua (Nicaragua v.
United States of America), 27 June 1986, 115 (effective control) v. ICTY, Tadi, IT-94-
1-A, 15 July 1999, 145 (overall control) fragmentation debate Effective control
upheld: ICJ, Application of the Convention on the Prevention and Punishment of the Crime
of Genocide (Bosnia and Herzegovina v. Serbia and Montenegro), 26 Feb. 2007, 396-
407.
The new obligations arising from international responsibility: reparation Art. 31, 1
injury (Art. 31, 2) as a legal construct intrinsically (interests of States protected under
international law) moral and material damage (Art. 31) damnum emergens, lucrum
cessans extrinsically causality (Art. 31) proximate cause reparation notion PCIJ,
Factory at Chorzw (Germany v. Poland), 13 Sept. 1928, Series A, n17, p. 47
The forms of reparation Art. 34 restitution (Art. 35) compensation (Art. 36)
contribution to injury (Art. 39) assessing damage and equitable considerations for non-
material damages (ICJ, Ahmadou Sadio Diallo (Republic of Guinea v. Democratic
Republic of the Congo), 19 June 2012); punitive damages currency interests (Art. 38)
satisfaction (Art. 37) repealing domestic acts ICJ, Arrest Warrant of 11 April 2000
(Democratic Republic of the Congo v. Belgium), 14 Feb. 2002, 76; comp. with cessation
when ongoing breach: ICJ, Legal Consequences of the Construction of a Wall in the
Occupied Palestinian Territory, advisory opinion, 9 July 2004, 163.
The right of individuals to reparation Art. 33 (2) ICJ, Legal Consequences of the
Construction of a Wall in the Occupied Palestinian Territory, advisory opinion, 9 July
2004, 152-153 Basic Principles and Guidelines on the Right to a Remedy and
Reparation for Victims of Gross Violations of International Human Rights Law and Serious
Violations of International Humanitarian Law (A/RES/60/147 (2006)).
Serious breaches of obligations under jus cogens norms crimes of States (ILC draft
1979) problems serious breaches of obligations under peremptory norms of general
international law Art. 40-41 ARSIWA.
Responsibility invoked by the injured State notion of injured State: Art. 42 bilateral
obligations collective obligations (erga omnes obligations ICJ, Barcelona Traction,
Light and Power Company, Limited (Belgium v. Spain) (New Application: 1962), 5 Feb.
1970, 33-34) specially affected interdependent obligations.
How to invoke responsibility? notice (Art. 43) admissibility of claims (Art. 44:
nationality + exhaustion of local remedies) diplomatic protection: PCIJ, Mavrommatis
Palestine concession (Greece c. United Kingdom), 30 August 1924, series A, n2, p. 12
right of the State ILC draft on diplomatic protection (A/RES/62/67, 6 Dec. 2007)
residual use of diplomatic protection human rights courts investment arbitration Loss
of right to invoke responsibility (Art. 45) Plurality of injured States (Art. 46) Plurality
of responsible States (Art. 47: the same wrongful act).
Responsibility invoked by a State other than the injured State Art. 48 ARSIWA
obligations erga omnes partes obligations erga omnes ICJ, Barcelona Traction, Light
and Power Company, Limited (Belgium v. Spain) (New Application: 1962), 5 Feb. 1970,
33-34 Obligations erga omnes (partes) jus cogens norms and erga omnes obligations
IDI, Krakow resolution (2005) consequences ICJ, Questions relating to the
Obligation to Prosecute or Extradite (Belgium v. Senegal), 20 July 2012, 68-69 erga
omnes and jurisdiction: ICJ, East Timor (Portugal v. Australia), 30 June 1995, 29.
VI. COUNTERMEASURES
Limits to the exercise of countermeasures Art. 50: obligations not affected integral
obligations prohibition of forcible countermeasures (Res. 2625 (XXV), ICJ, Military and
Paramilitary Activities in and against Nicaragua (Nicaragua v. United States of America),
27 June 1986, 127) diplomatic obligations and self-contained regimes ICJ, United
States Diplomatic and Consular Staff in Tehran (United States of America v. Iran), 24 May
1980, 86 prohibition of exceptio and countermeasures between EU member States: ECJ,
cases 90 & 91/63, Commission v. Belgium and Luxemburg, 13 Nov. 1964 exercising
countermeasures necessity: request and notification (Art. 52) proportionality (Art. 51,
comp. ICJ, Gabkovo-Nagymaros Project (Hungary/Slovakia), 25 Sept. 1997, 85.
Countermeasures by other States than the injured State? practice problem ILC draft
1996: universal countermeasures in case of crime Art. 54 debate.
I. GENERALITIES
Judicial means of settlement and the interplay between judicial and political means
judicial means as alternative: PCIJ, Free Zones of Upper Savoy and the District of Gex
(France/ Switzerland), Order of 19 August 1929, p. 13 interplay absence of system of
international courts.
II. ARBITRATION
Arbitration: generalities and consent historical perspective: Jay treaty (1794), Alabama
arbitration (Washington treaty, 1871) Hague Conventions (1899 & 1907) definition
Permanent Court of Arbitration consent: special agreement, compromissory clause
conditions of consent and jurisdiction Examples of compromissory clauses.
ICJ jurisdiction: access to the Court locus standi, jurisdiction ratione personae Art.
93 UN Charter, Art. 34-35 Statute ICJ, Application of the Convention on the Prevention
and Punishment of the Crime of Genocide (Bosnia and Herzegovina v. Serbia and
Montenegro), 26 Feb. 2007, 80-141
ICJ Jurisdiction: compromissory clause Art. 36, 1 in fine provided for in the
Charter: ICJ, Aerial Incident of 10 August 1999 (Pakistan v. India), 21 June 2000, ICJ
Reports, 48 notion prior to dispute subject-matter of the dispute and consent
reservations to compromissory clauses multilateral treaty for disputes settlement:
American Treaty on Pacific Settlement (Pact of Bogot, 1948), European Convention for
the Peaceful Settlement of Disputes (1957) prior negotiations and conditions of consent:
ICJ, Application of the International Convention on the Elimination of all Forms of Racial
Discrimination (Georgia v. Russian Federation), Preliminary Objections, 1 April 2011,
130-134.
The Monetary Gold principle indispensable third party & decline to exercise jurisdiction
ICJ, Monetary Gold Removed from Rome in 1943 (Italy v. France, United Kingdom of
Great Britain and Northern Ireland and United States of America), 15 June 1954, p. 32;
ICJ, East Timor (Portugal v. Australia), 30 June 1995, 29.
Behind the scenes how ICJ decisions are drafted; internal judicial practice reflection.
The binding character of ICJ judgments Art. 94 Charter & Art. 59 Statute
implementation of judgments: examples interpretation (Art. 60 Statute) revision (Art.
61 Statute).
Establishing the ICC a long process Versailles Treaty (1919) ICTY (1993) ICTR
(1994) -- Genocide convention (1948) ILC draft code of crimes (1996) draft ICC statute
(1996) Rome Statute (1998, 2002) the ICC as an institution seat organs: presidency,
judicial divisions (pre-trial, trial and appeal divisions), office of prosecutor, registry
office of public counsel for victims, office of public counsel for defence, trust fund,
detention centre.
ICC jurisdiction ratione materiae: Art. 5 (genocide, crimes against humanity, war
crimes, crime of aggression (2017); elements of crimes (Art. 9) ratione temporis: Art. 11
ratione loci and ratione personae: Art. 12 (exception Art. 15bis, 5) Art. 26 Art. 27
referring a situation by State party (Art. 14) or prosecutions proprio motu (Art. 15)
UNSC referral of a situation (Art. 13(b)): Darfur (Res. 1593 (2005), Libya (Res. 1970
(2011) complementarity (Art. 17 : unable or unwilling) UNSC deferral of
investigation or prosecution (Art. 16): Res. 1422 (2002), Res. 1487 (2003).
State immunity from jurisdiction custom sovereignty par in parem non habet
juridictionem ICJ, Jurisdictional immunities of the State (Germany v. Italy: Greece
intervening), 3 Feb. 2012, 56 domestic statutes on immunity UN Convention on
Jurisdictional Immunities of States and their Property (2005) European Convention on
State Immunity (1972) from absolute jurisdictional immunity to restrictive immunity
acta jure imperrii v. acta jure gestionis criteria UN Convention, Art. 2, 2
employment (Art. 11 UN Convention) territorial tort exception (Art. 12 UN Convention);
but armed forces in armed conflict: ICJ, Jurisdictional immunities of the State (Germany
v. Italy: Greece intervening), 3 Feb. 2012, 65-79 waiving immunity: in limine litis;
counter-claim, Art. 6 UN Convention effect of immunity immunity and right to a judge
(Art. 6 ECHR; ECtHR,McElhinney v. Ireland, 21 Nov. 2001, paras. 33-40; ECtHR,
Fogarty v. UK, 21 Nov. 2001, paras. 32-39; immunity and breach of jus cogens norm:
ECtHR, Al Adsani v. UK, 21 Nov. 2001, 106; ICJ, Jurisdictional immunities of the State
(Germany v. Italy: Greece intervening), 3 Feb. 2012, 93.
Ratione personae immunity of foreign State officials House of Lords, Pinochet case
(1999) notion private and public acts temporary total immunity ratione personae
acting heads of State, heads of Government, Foreign affairs ministers: ICJ, Arrest Warrant
of 11 April 2000 (Democratic Republic of the Congo v. Belgium), 14 Feb. 2002 diplomats
and special missions more high-ranking officials? setting aside immunity ratione
personae by ICC Statute (Art. 27; Art. 98).
Ratione materiae immunity of foreign State officials notion official acts immunity
representatives of States acting is that capacity right of State ICJ, Certain Questions
of Mutual Assistance in Criminal Matters (Djibouti v. France) grave crimes exception?
International law and violence war and peace social order, law and violence
international law as a promise of peace equal sovereignty and unequal military
capabilities outlawing war and making war legal.
From the just war theory to the Hague Convention (1907) just and unjust wars
constitutional aspects jus ad bellum / jus in bello (IHL) from freedom to prohibition
1899 & 1907 Hague Peace conferences war declaration Drago-Porter Convention
(1907) state of war vs. peace.
Versailles (1919) and the Paris treaty (1928) Art. 231 Versailles treaty League of
Nations Covenant (Art. 11-16) Treaty of Paris (Briand-Kellogg Pact, 1928): outlawry of
war quid pro quo
Article 2(4) of the UN Charter Art. 2, 4 Res. 2625 (XXV) -- ICJ, Accordance with
international law of the unilateral declaration of independence in respect of Kosovo,
advisory opinion, 22 July 2010, 191-193 from contract to institution normative status
content threat or use of force (vs. war) international relations ICJ, Accordance
with international law of the unilateral declaration of independence in respect of Kosovo,
advisory opinion, 22 July 2010, 80 against the territorial integrity or political
independence or in any other manner inconsistent with the Purposes of the UN
equality of belligerent for jus in bello purposes wrongfulness under jus ad bellum despite
conformity with jus in bello.
Article 2(4) of the UN Charter and consent to foreign intervention use of force against
v. with consent effectiveness of government consent in civil wars IDI, The Principle
of Non-Intervention in Civil Wars, Wiesbaden (1975) ICJ, Military and Paramilitary
Activities in and against Nicaragua (Nicaragua v. United States of America), 27 June 1986,
246 military assistance short of non-international armed conflict IDI, Military
assistance on request, (2011)
II. SELF-DEFENCE
Self-defence and terrorism II 9/11 and UNSC Res. 1368 & 1373 (2001) ICJ, Legal
Consequences of the Construction of a Wall in the Occupied Palestinian Territory,
advisory opinion, 9 July 2004, 139 IDI, Self-defence, Santiago resolution (2007) where
to use force?
The UN Security Council II Chapter VII Art. 48 Art. 39 threat to the peace, breach
of the peace, act of aggression evolution SC declaration 31 Jan. 1992 aggression
GA Res. 3314 (XXIX) Art. 2, 7 internal affairs legal or political assessment?
The use of force by the UN: the Charter and the Korean War original plan (Art. 43, 45-
47, Military Staff Committee) Cold War Korean War: Res. 83 & 84 (1950)
recommendation.
Veto at the Security Council and the role of the UN General Assembly Art. 24 and Art.
12 UN Charter Uniting for peace Resolution (A/RES/377 (V), 3 Nov. 1950 GA powers
recommendations peacekeeping ICJ, Certain Expenses of the United Nations,
advisory opinion 20 July 1962.
The use of force authorized by the UN authorization to use all necessary means
multinational forces Res. 678 (1990) chapter VII legal basis (Art. 42) practice
Failure of collective security (i) prohibition of armed reprisals: Res. 2625 (XXV) ICJ,
Military and Paramilitary Activities in and against Nicaragua (Nicaragua v. United States
of America), 27 June 1986, 127 Art. 50, 1 a) ARSIWA ICJ, Armed Activities on the
Territory of the Congo (Democratic Republic of the Congo v. Uganda), 19 Dec. 2005, 148
(ii) humanitarian intervention In larger freedom A/RES/2005 Kosovo (1999)
responsibility to protect (R2P) World Summit outcome (2005) A/RES/60/1 legality and
morality (legitimacy).
Farewell.
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