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Public International Law – Bernas, S. J.

Theories about International Law

CHAPTER 1 1.) Command Theory


◦ Law consists of commands originating from a
Public International Law (Traditional) sovereign and backed up by threats of sanction
 a body of rules and principles of action which are if disobeyed.
binding upon civilized states in their relations to ◦ Does not come from a command of a
one another. sovereign. Neither treaties nor custom come
from a command of a sovereign.
Public International Law (Modern) ◦ Has been generally discredited. Nations see
 the law which deals with the conduct of states and international law not as commands but as
of international organizations and with their principles for free and orderly interaction.
relations inter se, as well as with some of their 2.) Consensual Theory
relations with persons, whether natural or juridical. ◦ International Law derives its binding force from
the consent of states.
Scope of International Law ◦ Treaties are an expression of consent.
 Regulation of Space Expeditions; ◦ Custom, as voluntary adherence to common
 Division of the Ocean Floor; practices, is seen as expression of consent.
 Protection of Human Rights; ◦ In reality, there are many binding rules which
 Management of International Financial Systems; do not derive from consent.
 Regulation of the Environment 3.) Natural Law Theory
 Covers all the interests of contemporary ◦ Law is derived by reason from the nature of
international and domestic life. man.
◦ International Law is said to be an application of
Is International Law a Law? natural reason to the nature of the state-
 A basic challenge to international law is the claim person.
that there can be no law binding sovereign states. ◦ Much of customary law and what are regarded
 United Nations has resolutions but are not binding as generally accepted principles of law are an
upon anybody. expression of what traditionally was called
 The International Court of Justice can bind states natural law.
only when states consent to be bound.
 National policy or interest is often preferred over Private vs. Public International Law
international law.  Public International Law governs the relationships
 Enforcement is a problem since there is no assured between and among states and also their relations
procedure of identifying violation. with international organizations and individual
 It is said that what is called international law is not persons.
law because it is commonly disregarded.  Private International Law deals with cases where
 The above objections are based on an exaggerated foreign law intrudes in the domestic sphere where
notion of sovereignty. The reality is social there are questions of the applicability of foreign
independence and predominance of the general law or the role of foreign courts.
interest.
 States are bound by many rules not promulgated by CHAPTER 2 - Sources of International Law
themselves. It is probably the case that almost all
nations observe almost all principles of Sometimes referred to as “Evidence” of International Law.
international law and almost all of their obligations
almost all of the time (Henkin). Formal Sources
 The ultimate explanation of the binding force of all  Refers to various processes by which rules come
law is that man, whether he is a single individual or into existence (ex. Legislation, Treaty Making,
whether he is associated with other men in a state, Judicial Decision Making, Practice of States).
is constrained, in so far as he is a reasonable being,
to believe that order and not chaos is the governing Material Sources
principle of the world in which he lives (Brierly).  Concerned with the substance and content of the
obligation, not with how rules come into existence.
 Identifies what the obligations are (ex. State
Practice, UN Resolutions, treaties, judicial decisions,
writings of jurists). law.
 It should be noted that it is also possible for
The doctrine of sources lays down conditions for verifying customary law to develop which will bind only
and ascertaining the existence of legal principles. The several states, or even only two states.
conditions are the observable manifestations of the “wills”  The party claiming it must prove that it is also
of the States as revealed in the processes by which norms binding on the other party.
are formed – that is, treaty and state practice accepted as
law. Dissenting States; Subsequent Contrary Practice

The process of verification is inductive and positvistic. It is ◦ Dissenting states are still bound by custom
the process of finding what laws the states themselves have unless they had consistently objected to it
created and what laws they are willing to place themselves while the custom was merely in the process of
under. It is a manifestation of the fact htat international law formation.
is characterized by indivdualism. ◦ Dissent protects only the dissenter and does
not apply to other states.
Art. 38, Statue of the International Court of Justice ◦ A state joining the international law system for
the first time after a practice has become law is
 The most widely accepted statement of the bound by such practice.
“sources” of international law.
Evidence of State Practice and Opinio Juris
Sources of International Law according to Art. 38:  The acceptable evidence of state practice are:
 Custom Treaties ◦ Treaties
 Other International Agreements ◦ Diplomatic Correspondence
 Generally Recognized Principles of Law ◦ Statements of National Leaders and
 Judicial Decisions Political Advisers
 Teachings of Highly Qualified and Recognized ◦ Conduct of States
Publicists  By themselves, they do not constitute
customary law unless characterized by Opinio
Custom or Customary Law Juris.
 The existence of Opinio Juris is a matter of
 A general and consistent practice of states followed proof. The burden of proof lies with the state
by them from a sense of legal obligation. claiming it.
 Contains two basic elements of custom:
◦ Material Factor, how states behave; and Instant Custom
◦ Subjective Factor, why they behave the way  It comes about as a spontaneous activity of a great
they do. number of states supporting a specific line of
action.
 The Material Factor: Practice of States or Usus (D,
C, & U) Usus and Opinio Juris in Humanitarian Law
◦ Initial factor for determining the existence of  The Marten Clause refers to a paragraph in the
custom. 1899 Hague Peace Convention stating that, “Until a
◦ Duration can either be short or long (ex. more complete code of laws of war has been
Exemption of fishing vessels as prize of war, as issued, the High Contracting parties deem it
affirmed in The Paquete Havana). expedient to declare that, in cases not included in
◦ Consistency is more important than Duration. the Regulations adopted by them, the inhabitants
The basic rules are Continuity and Repetition and belligerents remain under the protection and
(Asylum Case, ICJ Reports, 1950). the rule of the principles of law of nations as they
◦ Uniformity and generality of practice need not result from the usages established among civilized
be complete but it must be substantial. peoples, from the laws of humanity, and the
dictates of human conscience.
Opinio Juris  Even without Usus or at least without consistent
 The belief that a certain form of behavior is practice there can emerge a principle of law based
obligatory, is what makes practice an on laws of humanity and the dictates of public
international rule. Without it, practice is not conscience. One need not wait for thousands of
civilians to be killed before a ban becomes effective. Judicial Decisions

Treaties  The decisions of the court have no binding force


except between the parties and in respect of that
 Determine the rights and duties of states just as particular case.
individual rights are determined by contracts.  Decisions do not constitute stare decisis.
 Their binding force comes from the voluntary  However, the decision of the ICJ are not only
decision of sovereign states to obligate themselves regarded as highly persuasive in international law
to a mode of behavior. circles; they have also contributed to the
 While generally binding only upon the parties, the formulation of principles that have become
number of contracting parties and the generality of international law.
the acceptance of the rules created by the treaty  The ICJ is the source of principles recognizing the
can have the effect of creating a universal law. international personality of international
organizations, the Doctrine on Genuine Link
Law Making Treaties vs. Contract Treaties between a person and a state for purposes of
 The distinction is not very useful as all treaties must jurisdiction, and the straight baseline method in
be observed by the parties under the principle of drawing baselines for archipelagos.
pacta sunt servanda (agreements must be kept).  Arbitral decisions have been instrumental on the
formation of international law principles.
Treaties and Custom
 If the treaty is intended to be declaratory of Teachings of Highly Qualified Writers and Publicists
customary law, it may be seen as evidence of
customary law.  The ICJ is generally reluctant to refer to writers but
 Normally, treaties and custom can be they are often taken into consideration.
complementary.  The extent to which they are referred to depends
 If treaties and custom contradict each other, there on the tradition of the court or of individual judges.
may be different solutions for different situations  Publicists are institutions which write on
(Art. 53, Vienna Convention on the law of Treaties): international law. However, it should be noted that
◦ If a treaty comes later than a particular these institutions are government sponsored;
custom, as between the parties to the treaty, hence, they bear within themselves a potential for
the treaty should prevail. national bias.
◦ If a later treaty is contrary to a customary rule
that has the status of jus cogens, custom will Equity
prevail.
◦ If a custom develops after the treaty, the rule is  Where two parties have assumed an identical or
not clear. In practice, an attempt is made to reciprocal obligation, one party which is engaged in
keep the treaty alive by efforts at reconciling a a continuing non-performance of that obligation
treaty with the developing custom. should not be permitted to take advantage of a
similar non-performance of that obligation by the
General Principles of Law Recognized by Civilized Nations other party (Diversion of Water from the Meuse,
Netherlands vs. Belgium)
 Also referred to as “general principles of law  When accepted, it is an instrument whereby
recognized by or common to the world's major legal conventional or customary law may be
systems.” supplemented or modified in order to achieve
 Has reference to principles of municipal law justice.
common to the legal systems of the world.  Has two aspects, Procedural and Substantive.
 The Restatement refers to them as “supplementary  Procedurally, it means a mandate given to a judge
rules of international law.” to exercise discretion in order to achieve a
 An example would be the affirmation of that private determination that is more equitable and fair
rights acquired under one regime does not cease  Different kinds of Equity are distinguished:
upon the change of government. ◦ Intra Legem (within the law), the law is
adapted to the facts of the case;
◦ Praeter Legem (beyond the law), it is used to
fill the gaps within the law;
◦ Contra Legem (against the law), a refusal to
apply the law which is seen as unjust.
 This can be an area of great controversy.

Other Supplementary Evidence

UN Resolutions
 Declarations of legal principles and Resolutions by
the UN are generally considered merely
recommendatory.
 If supported by all the states, they are an
expression of opinio juris communis.
 Resolutions can also be a reflection of w hat has
become customary law.

Soft Law
 Others prefer to call this category “non-treaty
agreements.”
 International agreements not concluded as treaties
and therefore not covered by the Vienna
Convention on the Law of Treaties.
 Other sources of soft law are administrative rules
which guide the practice of states in relation to
international organizations.
 Plays an important role in international relations
because often states prefer non-treaty obligations
as simpler and more flexible foundation for their
future relations.
 The difference mainly lies in the wish of the parties
to model their relationship in a way that excludes
the application of treaty or customary law on the
consequences of a breach of obligations.

Chapter 4: International Law and Municipal Law

Dualism vs. Monism


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