International Law Study Notes

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Questions and Answers

Which principle allows a state to claim jurisdiction over actions that negatively affect it, regardless of where they occur?

  • Protective principle (correct)
  • Concurring jurisdiction
  • Universal jurisdiction
  • Passive personality principle

What is required for a state to exercise protective jurisdiction?

  • A genuine threat to a vital state interest (correct)
  • General economic impact
  • Consent from affected states
  • International consensus

Which of the following is an example of protective jurisdiction?

  • Prohibition of counterfeiting state documents (correct)
  • Jurisdiction over cyber crimes affecting a state
  • Universal jurisdiction for genocide
  • Jurisdiction over crimes of terrorism

What type of jurisdiction allows any state to prosecute severe offenses like genocide, regardless of where they occurred?

<p>Universal jurisdiction (A)</p> Signup and view all the answers

Concurring jurisdiction often results in which state determining how jurisdiction is exercised?

<p>The state that has physical custody of the offender (D)</p> Signup and view all the answers

Which of the following statements about universal jurisdiction is correct?

<p>It focuses on the most serious international offenses (B)</p> Signup and view all the answers

What is a distinguishing feature of the protective principle in relation to actions that negatively impact a state?

<p>It must demonstrate a genuine threat to state interests (A)</p> Signup and view all the answers

Which type of jurisdiction includes overlapping claims from states for a certain offense?

<p>Concurring/overlapping jurisdiction (A)</p> Signup and view all the answers

Under which condition can the local Bosnian Serb groups be seen as an organ of the state?

<p>If they act completely dependent on the state. (A)</p> Signup and view all the answers

What does Article 5 of the ILC articles state about the responsibility of the state?

<p>Conduct by entities exercising governmental authority is attributable to the state. (A)</p> Signup and view all the answers

According to Article 6 of the ILC articles, in what scenario can a state delegate responsibility for an organ it provides to another state?

<p>When it is considered a loan of the organ for governmental purpose. (C)</p> Signup and view all the answers

What principle is established by Article 7 regarding ultra vires conduct?

<p>States remain responsible for conduct performed by their organs even if contrary to orders. (A)</p> Signup and view all the answers

What does Article 8 specify about the responsibility of a state for private individuals?

<p>Responsibility exists only if individuals act on state instructions. (B)</p> Signup and view all the answers

What is the implication of Article 10 regarding acts of insurrectional movements?

<p>The state cannot be held responsible for acts of insurrectional movements. (D)</p> Signup and view all the answers

Which criteria must be met for a state to be responsible for actions of individuals under Article 8?

<p>Individuals must be acting on the state’s instructions or under its control. (D)</p> Signup and view all the answers

What does effective control refer to according to the ICJ in Nicaragua mentioned in the content?

<p>Complete dominance of a state over individuals’ conduct. (C)</p> Signup and view all the answers

What is one condition that must be met to hold a superior responsible for a subordinate's criminal act?

<p>The superior knew or had reason to know of the act. (B)</p> Signup and view all the answers

Under what circumstance can an individual be relieved of criminal responsibility?

<p>If the person is engaging in self-defense. (A)</p> Signup and view all the answers

What guarantees are provided under the right to a fair trial?

<p>The right to be present at trial. (A)</p> Signup and view all the answers

Which of the following is NOT a recognized defense against criminal responsibility?

<p>Feeling pressured by public opinion. (A)</p> Signup and view all the answers

What can limit the applicability of diplomatic immunity in international courts?

<p>State membership in the ICC. (B)</p> Signup and view all the answers

Which of the following rights is included under the fair trial guarantees?

<p>The presumption of innocence. (B)</p> Signup and view all the answers

Which factor is NOT necessary to establish criminal responsibility in the context of a superior-subordinate relationship?

<p>The superior must receive regular updates about subordinates' actions. (B)</p> Signup and view all the answers

Which of the following conditions allows a person to act under duress?

<p>Imminent threat of substantial harm against themselves or others. (A)</p> Signup and view all the answers

Which of the following actions violates peremptory norms/jus cogens?

<p>An organization engaging in human trafficking. (D)</p> Signup and view all the answers

What are two primary consequences of wrongful conduct according to international law?

<p>Reparations for the injured party. (A), Obligations to cease the wrongful conduct. (B)</p> Signup and view all the answers

Who can invoke a breach of international responsibility in cases of erga omnes?

<p>Any state, regardless of direct injury. (B)</p> Signup and view all the answers

What defines an 'international organization' according to the DARIO?

<p>An organization established by a treaty or other instrument governed by international law. (A)</p> Signup and view all the answers

Under what condition is conduct attributable to an international organization?

<p>When the organization directly controls the conduct. (A)</p> Signup and view all the answers

Which of these is NOT considered a peremptory norm/jus cogens?

<p>The crime of vandalism. (D)</p> Signup and view all the answers

In what scenario does the responsibility of states not apply according to the ILC articles?

<p>When an organization is involved in the act. (A)</p> Signup and view all the answers

Which of these actors can be considered an agent of an international organization?

<p>Individuals performing under the organization's direction. (C)</p> Signup and view all the answers

What criticism is associated with the armed response to terrorism?

<p>It may resemble a punitive measure rather than a preventive response. (B)</p> Signup and view all the answers

What requirements must be met for collective self-defense to be invoked?

<p>The attacked state must declare itself under attack and request assistance. (D)</p> Signup and view all the answers

What complicates the invocation of necessity in justifying the use of force?

<p>The Charter of the United Nations serves as the exclusive source of regulation. (C)</p> Signup and view all the answers

Under what condition is the use of force to rescue nationals abroad justified?

<p>When the threat to nationals is deemed an armed attack on the home state. (D)</p> Signup and view all the answers

What principle must the use of force comply with when rescuing nationals abroad?

<p>Principle of necessity and proportionality (B)</p> Signup and view all the answers

What is defined as an International Armed Conflict (IAC) according to Article 2 of the Geneva Conventions?

<p>Any conflict between two states regardless of their recognition of the conflict. (C)</p> Signup and view all the answers

What is the requirement for a state to use force in defense of another state that has been attacked?

<p>The attacked state must confirm that it has been attacked. (A)</p> Signup and view all the answers

What is a principal aim of Jus in bello within the law of armed conflict?

<p>To regulate how military operations must be conducted. (D)</p> Signup and view all the answers

What concept allows a state to exercise jurisdiction over nationals abroad?

<p>Jurisdiction on the basis of nationality (C)</p> Signup and view all the answers

Which principle allows a state to take measures against foreign activities deemed harmful to its national security?

<p>Protective jurisdiction (A)</p> Signup and view all the answers

In which scenario can circumstances precluding wrongfulness be invoked?

<p>When a state acts in self-defense (B)</p> Signup and view all the answers

What type of jurisdiction does a state have over foreign vessels in its territorial waters?

<p>Territorial jurisdiction (A)</p> Signup and view all the answers

Which of the following is NOT a source of international law according to the ICJ Statute Article 38?

<p>Domestic laws (D)</p> Signup and view all the answers

Which maritime zone extends a state's jurisdiction for resource exploitation up to 200 nautical miles from its coast?

<p>Exclusive economic zone (EEZ) (A)</p> Signup and view all the answers

What is the primary function of dispute settlement mechanisms in international law?

<p>To resolve conflicts peacefully (C)</p> Signup and view all the answers

Which of the following describes a situation where combatants and non-combatants are distinguished in conflict?

<p>International armed conflict (B)</p> Signup and view all the answers

What does the principle of attribution address in international law?

<p>Attribution of acts to states and their organs (A)</p> Signup and view all the answers

Which legal concept refers to the international obligation of states to refrain from using force against one another?

<p>Prohibition of force (A)</p> Signup and view all the answers

What is required for a state to assert universal jurisdiction over an international crime?

<p>The crime must be egregious in nature (B)</p> Signup and view all the answers

Which of the following is classified as a non-adjudicatory means of settling international disputes?

<p>Negotiation (D)</p> Signup and view all the answers

Which document outlines the legal responsibilities and functions of the security council in maintaining international peace?

<p>UN Charter (A)</p> Signup and view all the answers

Flashcards

Conduct Ultra Vires

A state is responsible for the actions of its organs and officials, even if those actions go against orders or instructions, or exceed their authority.

State Responsibility for Acts of Private Individuals

A state is only responsible for the acts of individuals or groups if they are acting on the instructions or under the direction or control of the state.

Attribution for Acts Performed by Organs ‘on Loan’

A state is responsible for the actions of organs or officials that are ‘on loan’ to another state, even if those actions go beyond the normal scope of their duties.

Attribution for Acts Performed by Organs Exercising Governmental Authority

A state cannot avoid responsibility by outsourcing functions that are properly governmental.

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Acts of Insurrectional Movements

The acts of insurrectional movements are generally not attributable to the state.

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Condition of Attribution

A state is only considered responsible for the actions of a group if they act in ‘complete dependence on the State’ and are ‘merely an instrument’ of the state.

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Attribution for Organs 'On Loan' to Another State

If an organ is placed by one state at the disposal of another state, the state of origin is still responsible for its actions.

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State Responsibility for Acts of Groups

A state is responsible for the acts of a group if that group acts on the instructions or under the control of the state.

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Passive Personality Jurisdiction

A state's authority to prosecute crimes committed against its citizens or interests outside its territory.

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Protective Jurisdiction

A state's right to regulate acts harming its vital interests, even if committed outside its territory.

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Universal Jurisdiction

The principle that any country can prosecute individuals for certain serious crimes, regardless of where the crime took place or the nationality of the perpetrator.

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Crimes under Universal Jurisdiction

Crimes so severe and harmful that they violate fundamental principles of international law, like genocide or torture.

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Concurring or Overlapping Jurisdiction

When multiple states have a legitimate claim to jurisdiction over a crime.

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Jurisdiction in Practical Terms

The state holding the suspect will typically exercise jurisdiction over the offense.

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Rules for Overlapping Jurisdiction

Rules attempting to establish guidelines for resolving competing claims of jurisdiction.

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Factors Determining Jurisdiction

Factors considered to determine jurisdiction: connection of the crime to the state, the severity of the crime, and the potential consequences of prosecution.

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Collective Self-Defense

A country's right to defend itself against another country that has attacked it.

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Contentious Use of Force

The use of force by one country against another country to rescue its citizens who are in danger, even if they are not in their own country.

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International Humanitarian Law (IHL)

A specific set of rules that guide how wars are fought and how people in conflict zones are protected.

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International Armed Conflict (IAC)

A war between two or more countries, regardless of whether it is officially declared or not.

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Jus in Bello

The rules for how military operations should be conducted during wartime.

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Threat to Nationals Abroad

The argument that a country can use force in self-defense against another country that is threatening its citizens abroad.

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Pre-emptive Self-Defense

The argument that a country can use force in self-defense against another country because it is afraid of a future attack.

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Disproportionate Force

Criticism of a country's use of force against another country, arguing that it is not proportional to the threat.

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Circumstances Precluding Wrongfulness

Certain acts do not trigger the responsibility of states under international law, even if they are harmful. These include acts performed in self-defense, or acts authorized by international law.

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Jus Cogens

Peremptory norms are fundamental principles of international law that cannot be violated by any state. They are considered higher than other norms, and states cannot derogate from them.

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Consequences of Wrongful Conduct

The consequences of a state's wrongful conduct include the obligation to cease the wrongful act and to provide reparations for the harm caused.

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Who Can Invoke a Breach of Responsibility?

States cannot invoke a breach of international law by another state unless they have been directly harmed. However, in certain cases, such as genocide, any state can invoke the breach because it affects the whole international community.

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Responsibility of International Organizations

International organizations, like the UN or EU, can also be held responsible for their wrongful acts under international law.

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Attributable Conduct of an International Organization

A wrongful act of an international organization is one that is attributable to the organization. This includes acts performed by its organs, agents, or individuals acting under its direction or control.

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Actors on Loan to an International Organization

The conduct of individuals on loan to an international organization is attributable to the organization if the organization exercises effective control over their conduct.

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Conduct of an Organ of an International Organization

The conduct of an organ of an international organization is always attributable to the organization, regardless of the position of the organ within the organization.

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Superior's Responsibility for Failure to Act

The superior knew or had reason to know that the criminal act was about to be committed and failed to take the necessary and reasonable measures to prevent it. This concept applies when a superior has a duty to act but fails to do so.

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Legal Obligation to Obey Orders

A defense to the accusation of superior's responsibility for failure to act. If the superior did not know the order was unlawful, and the order was not obviously illegal, they may be relieved of responsibility.

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Right to a Fair Trial

The right to a fair trial, including the right to be informed of the charges, the opportunity to challenge them, the right to trial without delay, a public hearing, and the right to be present at trial.

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Right to Self-Incrimination

A key legal protection that guarantees defendants the right to remain silent and not testify against themselves in court.

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Presumption of Innocence

The principle that a person is innocent until proven guilty in a court of law.

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Diplomatic Immunity in International Courts

Diplomatic immunity is not granted in international courts. If the state did not join the ICC, there might be immunity.

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National Prosecution of International Crimes

International crimes can be prosecuted by national authorities. Each country has its own laws and procedures for handling such cases.

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Responsibility for Failure to Act

This concept addresses when an individual may be held responsible for failing to act, specifically in a superior-subordinate relationship where the superior had knowledge of a potential crime and failed to take reasonable measures to prevent it.

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Article 38 of the ICJ Statute

Article 38 of the ICJ Statute provides a comprehensive list of the sources of international law.

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Sources of International Law

These sources are used by international courts and tribunals to determine the rules governing international relations.

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International Conventions, Treaties, and Agreements

Refers to international treaties, conventions, and agreements between states.

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International Customary Law

This refers to the accepted practices and customs among nations.

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General Principles of Law

This includes the general legal principles recognized by civilized nations.

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Judicial Decisions

This refers to judicial decisions by international courts and tribunals.

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The Teachings of the Most Highly Qualified Publicists

This refers to the writings of respected legal scholars and experts in the field of international law.

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International Law

Refers to the principle that states are the primary subjects of international law.

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Legal Personality

This is the legal capacity of entities to be subject to international law

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Jurisdiction

Refers to the power of a state to exercise its laws and jurisdiction within its territory.

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Territorial Jurisdiction

This is the power of a state to exercise its laws over individuals and activities within its territory.

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Jurisdiction on the basis of Nationality

This is the power of a state to exercise its laws over its nationals, regardless of where they are located.

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The Passive Personality Principle

This is the power of a state to exercise its laws over crimes committed against its nationals, even if the crime occurred outside of the state's territory.

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Study Notes

International Law - Study Notes

  • Sources in International Law:

    • ICJ Statute Article 38
    • Legal Personality (states the highest level)
    • Jurisdiction (to prescribe, territorial, cross-border, nationality, passive personality, protective, universal, etc)
    • Jurisdiction over aircraft and ships
    • State responsibility, State immunity, Diplomatic immunities and protection, Attribution of conduct
    • Circumstances precluding wrongfulness (consent, self-defense, lawful countermeasures, distress, necessity).
    • Who can invoke a breach of responsibility (international organization)
    • The international law of the sea (sources, spatial partitioning, concept of baselines, internal waters, territorial sea, contagious zone, exclusive economic zone (EEZ), continental shelf, Area, high seas, delimitation, piracy, conservation of marine life, dispute settlement, peaceful settlement)
  • The International Regulation of Use of Force:

    • UN Charter and the prohibition on the use of force.
    • The security council and the maintenance of international peace and security
    • The unilateral (unilateral) use of force by states
    • A plea of necessity
    • Contentious use of force
    • Law of armed conflict & International humanitarian law
    • The application of International humanitarian law (IAC,NIAC,Transnational situations, Changes to conflict status)
    • Battlefield status in international armed conflict (lawfulness of combatants)
    • The basic principles of the conduct of hostilities (distinction, prohibition against causing unnecessary suffering)
    • Non-international armed conflict (NIAC)
    • Transnational armed conflict (and hostilites between a state and a private actor in another state)
    • The relationship between international humanitarian law and human rights law
    • The use of force to rescue nationals abroad
  • International Criminal Law:

    • Sources of international criminal law (Primary law: 1945 London agreement, 1998 statute of the ICC, customary international law.
    • Prosecution of international crimes before international courts (The ICC, Jurisdiction)
    • Crimes in international law (Genocide, Crimes against humanity, serious war crimes - Art. 7-8 of the ICC)
    • Responsibility for failure to act (superior subordinate relationship).
  • Process Guarantees (of fair trial

    • Process guarantees (right to a fair trial)
    • Immunities (no diplomatic immunity in international courts)

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