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Core framework of international law
Article 38(1) ICJ Statute: treaties, custom, general principles, judicial decisions and writings as subsidiary means
Jus cogens norms v treaties/custom
Prevail over inconsistent treaties and custom
Elements of customary international law
General and consistent State practice
Opinio juris - sense of legal obligation/right
State practice
Executive acts, legislation, military manuals, pleadings, judgments - can be universal, regional, or local
Persistent objector rule
Persistent objector can avoid new custom, save for peremptory norms
Unilateral act as a law-creating process
Clear, public declarations with intent to be bound may create obligations (Nuclear Tests logic)
GA resolutions as law-creating processes
Non-binding but can evidence opinion juris and help crystallise custom (e.g. Friendly Relations Declaration, Nicaragua)
SC decisions as law-creating processes
Binding on all UN members under Article 25, Article 103 gives priority over conflicting treaty obligations
Soft law as a law-creating process
Codes, guidelines - formally non-binding but can influence treaty-making and custom, especially in environmental and human rights fields
ILC as a law-creating process
Important indirect source through draft articles and commentaries, frequently relied on by ICJ and States
Treaty
Written agreement between subjects of international law, governed by international law, intended to create legal obligations
Stages of treaty formation
Negotiation
Adoption
Authentication
Consent to be bound - ratification, accession
Reservation
Unilateral statement seeking to exclude/modify a provision for the reserving State
When is a reservation valid
Valid unless prohibited, limited, or incompatible with object and purpose
Legal effect of reservation
Depends on other parties’ acceptance/objection and treaty regime
Treaty interpretation elements (VCLT 31-33)
Good faith, ordinary meaning, in context, in light of object and purpose - plus subsequent agreements/practice and relevant rules of international law
Supplementary means of treaty interpretation
Travaux/circumstances - used to confirm meaning or resolve ambiguity
Invalidity grounds for treaty
Error, fraud, corruption, coercion of representative/State, conflict with jus cogens
Termination/suspension of treaty
Through treaty clause of VCLT (material breach, impossibility, fundamental change of circumstances rebus sic stantibus)
Where a treaty conflicts with jus cogens norm
Treaties conflicting with existing jus cogens are void, later jus cogens terminates incompatible treaties
Relationship between treaty and custom
Treaties can codify, crystallise, or generate custom, custom can bind non-parties
Legal personality of IO’s
IO’s created by inter-state agreement, under international law, with organs and functions, possess international legal personality where needed for their functions
Implication of ICJ Reparation for Injuries
UN is an international person with capacity to have rights/duties and bring claims, personality is functional and derived from Charter and practice
Power of international organisations
IOs have only attributed powers plus implied powers necessary to fulfil their purposes
Types of IO’s
Global v regional, intergovernmental v supranational (EU as prime supranational example, UN as intergovernmental
Role of IOs
IOs as part of global governance, alongside States, courts, NGOs, etc
Principal organs of UN
GA, SC, ECOSOC, Trusteeship Council, ICJ, Secretariat,
UN Charter Goals
Peace and security, friendly relations, human rights, cooperation
Basics of GA
Recommendatory, political authority, one-State-one-vote
Basics of SC
Binding decisions on peace and security, including sanctions and authorisation of force
IO responsibility
IO’s can incur responsibility for internationally wrongful acts within their competences, complex where both IO and member States are involved
IO immunities
IO’s usually enjoy functional privileges and immunities under specialised agreements, limited to what is necessary for their functions, internal tribunals often substitute for domestic courts
Territorial jurisdiction
Subjective (conduct initiated in territory) and objective (effects in territory)
Nationality
Active (national offender) and passive (national victim)
Protective enforcement of jurisdiction
Serious threats to State’s vital interests abroad (security, currency)
Universal jurisdiction
Certain international crimes regardless of any territorial/national link (e.g. piracy)
Adjudicative jurisdiction in domestic courts
Governed by national law influenced by immunities and territoriality - restrictive State immunity limits suits against foreign States for sovereign acts
Adjudicative jurisdiction in ICJ and other international courts
Jurisdiction based on consent (special agreement, compromissory clause, optional clause declarations, forum prorogatum)
Jurisdiction problem question
Identify each plausible head of jurisdiction and then consider whether any immunity or treaty rule limits its exercise
State immunity
Procedural bar before foreign courts, does not negate underlying wrongfulness
Restrictive State immunity
Sovereign/public acts (jure imperii) immune, commercial/private acts (jure gestionis) not
State officials - personal immunity (ratione personae)
For incumbant heads of State, heads of government, foreign ministers, covers official and private acts while in office before foreign criminal courts
State officials - functional immunity (ratione materia)
Covers official acts even after leaving office, contested where acts amount to international crimes
What IO immunities are based on
Constituent treaties and host agreements, usually functional - immunity from legal process for acts necessary for IO functions
When courts uphold IO immunity
If reasonable internal remedies exist (e.g. employment tribunals)
Structure of an internationally wrongful act
Binding international obligation (treaty, custom, SC decision, etc.)
Conduct (act or omission) attributable to the State
Breach (incompatibility with the obligation)
Injury (damage or impairment of a legally protected interest, degree required is debates)
Attribution meaning
Conduct of any State organ and entities exercising governmental authority is attributable
Article 8 - attribution
Conduct of private persons/groups attributable if they act on instructions of, or under directions or control of, the State (effective control standard, key for proxies and cyber operations)
Article 11 - state act
adoption by the State of otherwise private conduct makes it a State act
Circumstances precluding wrongfulness
Consent, self-defence, countermeasures, force majeure, distress, necessity - subject to strict conditions and cannot justify breaches of peremptory norms
Consequences of an internationally wrongful act
Duty of cessation and non-repetition
Reparation for committing an internationally wrongful act
Restitution where possible, otherwise compensation and satisfaction - Chorzów Factory formula (wipe out all the consequences)
Rainbow Warrior arbitration
France responsible for agents’ acts and breach of agreement, arbitral reasoning links treaty breach to general law on responsibility
Corfu Channel
Discussion of Albania’s knowledge and duties, often cited on due diligence and failures to prevent harm
Mavrommatis
Disagreement on a point of law or fact, conflict of legal views or interests
Nuclear Disarmament cases
Add requirement that respondent be aware of the disagreement
Diplomatic ways of dealing with international dispute
Negotiation, good offices, mediation, inquiry, conciliation
Legal ways of dealing with international dispute
Arbitration, judicial settlement (ICJ, ITLOS, regional courts, WTO bodies)
Diplomatic technique of negotiation
Direct discussions, obligation of good-faith, meaningful engagement where duty to negotiate exists
Diplomatic technique of mediation
Third party facilitates or proposes non-binding solutions
Inquiry as a diplomatic technique
Impartial fact-finding commissions, increasingly used for human rights and conflict situations
Conciliation as a diplomatic technique
Mixed commission investigates and recommends a non-binding settlement (e.g. Jan Mayen report)
Arbitration as a binding method
Ad hoc, party-designed, binding - PCA as administrative hub, historically important awards (e.g. Alabama, Island of Palmas, Trail Smelter)
ICJ as a binding method
Principal UN judicial organ, jurisdiction by consent via special agreement, compromissory clauses, optional clause declarations, or forum prorogatum
Baseline prohibition on the use of force (jus ad bellum)
UN Charter Article 2(4): states must refrain from the threat or use of force against territorial integrity or political independence, or otherwise inconsistent with UN purposes
Self defence as a recognised exception to prohibition on the use of force
When triggered by an armed attack of sufficient gravity - debated for non-State actors
Conditions for self-defence
Necessity, proportionality, immediacy - must be reported to the Security Council
Collective self-defence
Requires a request/consent from the victim State
Security Council authorisation as a exception to prohibtion on use of force
Chapter VII: SC may determine a threat to the peace, breach of the peace, or act of aggression and authorise ‘all necessary measures’, such authorisation must be read in light of resolution text and object
Preventive or pre-emptive self-defence
Highly controversial, many States confine legality to imminent attacks
Humanitarian intervention and Responsibility to Protect
Politically salient but not clearly accepted as standalone legal exception without SC authorisation
Problem question - use of force
Is there a ‘use of force’ within Article 2(4)?
If yes, is there valid SC authorisation?
If no, can it be justified as (individual or collective) self-defence satisfying armed attack + necessity + proportionality + reporting?
If neither, the action violates jus ad bellum and engages State responsibility.