Sources of International Law

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Questions and Answers

What is an Exequatur in continental law?

  • A certificate issued by the government to certify an international obligation
  • A diplomatic agreement between two states
  • A judgment allowing the execution of a foreign tribunal’s decision in the local jurisdiction (correct)
  • The act of transforming international law into national law

A country with a defined territory and a permanent population is automatically recognized as a state under international law.

False (B)

What does 'Pacta sunt servanda' signify in international law?

Obligations must be kept.

The Montevideo Convention outlines the qualifications of a state including a permanent population, __________, government, and capacity to enter into relations with other states.

<p>defined territory</p> Signup and view all the answers

Match the following subjects of international law with their descriptions:

<p>Physical Persons = Individuals holding rights and obligations Judicial Persons = Entities like corporations recognized by law International Bodies = Organizations that represent multiple states States = Entities with a defined territory and government</p> Signup and view all the answers

What is the status of the international seabed and its resources?

<p>They are classified as the common heritage of mankind. (A)</p> Signup and view all the answers

High seas are areas where no state has sovereignty and are governed solely by national laws.

<p>False (B)</p> Signup and view all the answers

What principle protects landlocked countries' access to the sea?

<p>Transit Right</p> Signup and view all the answers

The process of determining maritime boundaries between states involves _______________.

<p>delimitation</p> Signup and view all the answers

Match the following concepts with their definitions:

<p>Territorial Sovereignty = State decides the law over their territory. Hot Pursuit = The right to chase a ship through territorial waters. International Straits = Waterways accepted as international waters. Collective Security = Obligation to keep peace as per the UN Charter.</p> Signup and view all the answers

Which of the following statements about the International Seabed Authority is true?

<p>It oversees contracts for resource extraction ensuring benefits to all humanity. (A)</p> Signup and view all the answers

A state's flag gives it the right to exercise jurisdiction over ships on the high seas regardless of where they are flagged.

<p>False (B)</p> Signup and view all the answers

What term describes the legal authority of a state to enforce laws within its own territory?

<p>Jurisdiction</p> Signup and view all the answers

Which of the following is NOT a formal source of international law?

<p>Political opinions (A)</p> Signup and view all the answers

International law operates on a vertical system with a clear hierarchy among actors.

<p>False (B)</p> Signup and view all the answers

What are the four primary sources of international law recognized by the Statute of the ICJ?

<p>International conventions, international customs, general principles of law, judicial decisions and teachings of qualified scholars.</p> Signup and view all the answers

The ____ establishes rules recognized by the contracting states.

<p>treaty</p> Signup and view all the answers

Match the source of international law with its description:

<p>International conventions = Treaties establishing rules International customs = Practice evolving into law General principles of law = Shared legal concepts Judicial decisions = Set precedents for future cases</p> Signup and view all the answers

Which source fills gaps when neither treaties nor customs provide clear rules?

<p>General principles of law (B)</p> Signup and view all the answers

Judicial decisions of the ICJ create new international law.

<p>False (B)</p> Signup and view all the answers

What role do international law commissions play in the formation of international law?

<p>They consist of scholars determining what should be law.</p> Signup and view all the answers

The practice that contributes to international law, although it doesn’t create law, is referred to as the ICJ's _____.

<p>practice</p> Signup and view all the answers

Which principle is NOT considered a form of international law?

<p>Political agreements without legal obligations (A)</p> Signup and view all the answers

What principle allows a state to claim jurisdiction based on the location of a crime?

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

The Nottebohm principle emphasizes that dual nationality automatically grants equal rights to both countries.

<p>False (B)</p> Signup and view all the answers

What was the primary significance of the Nuremberg Charter?

<p>It provided a legal framework for prosecuting major Nazi war criminals.</p> Signup and view all the answers

Under the protective principle, jurisdiction can be claimed for acts that threaten national __________.

<p>safety</p> Signup and view all the answers

Match the following terms with their definitions:

<p>Territorial Principle = Jurisdiction based on the location of a crime Passive Personality Principle = Jurisdiction over crimes against a state's nationals Universal Jurisdiction = Jurisdiction over crimes that affect the international community Extradition = Process of delivering a person to another jurisdiction for prosecution</p> Signup and view all the answers

Which treaty aims to address the act of torture?

<p>UN Convention against Torture 1984 (D)</p> Signup and view all the answers

Under the Universal Jurisdiction principle, states can prosecute individuals for crimes solely based on their citizenship.

<p>False (B)</p> Signup and view all the answers

What is the primary focus of the International Criminal Court (ICC)?

<p>To prosecute individuals for genocide, war crimes, and crimes against humanity.</p> Signup and view all the answers

The __________ principle allows states to claim jurisdiction when crimes are committed against their nationals abroad.

<p>Passive Personality</p> Signup and view all the answers

Which treaty addresses the safety of UN personnel?

<p>UN Convention on Safety of the UN and Associated Personnel 1994 (B)</p> Signup and view all the answers

Which of the following exemplifies a merger of two states?

<p>Zanzibar and Tanganyika (A)</p> Signup and view all the answers

The territorial sea extends for 12 miles from the baseline.

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

What legal term describes land that does not have a sovereign?

<p>terra nullis</p> Signup and view all the answers

The term '_______' refers to the principle that newly independent states follow established administrative structures from former states.

<p>uti possidetis iuris</p> Signup and view all the answers

Match the following events with their outcomes:

<p>Austria and Hungary = Separation of states in 1919 Finland = Gained independence from USSR in 1918 Czechoslovakia = Dissolution of a state Belgium = Created as a buffer state after the Napoleonic wars</p> Signup and view all the answers

Which statement about the law of the sea is correct?

<p>The coastal state exercises full sovereignty in its territorial sea up to 12 nautical miles. (C)</p> Signup and view all the answers

Territory is not a major component of a state's legal personality.

<p>False (B)</p> Signup and view all the answers

What treaty is commonly associated with the cessation of territory, such as in the case of Alaska?

<p>Surrender treaty</p> Signup and view all the answers

The area below the baseline is referred to as __________ waters.

<p>internal</p> Signup and view all the answers

What can a coastal country do regarding warships passing through its territorial sea?

<p>Set conditions for passage. (B)</p> Signup and view all the answers

Flashcards

High Seas

An area beyond national jurisdiction where no state has sovereignty. All states enjoy freedoms like navigation, overflight, and laying submarine cables.

Delimitation

The process of defining the maritime boundary between two adjacent states when their 12 nm territorial seas overlap.

International Seabed

The international seabed and its resources are the common heritage of mankind, meaning no single state can claim ownership.

International Seabed Authority (ISA)

The international organization that governs activities on the international seabed, ensuring benefits for all of humanity. It oversees contracts for resource extraction and issues concessions to states.

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International Straits

Narrow waterways connecting two larger bodies of water. Typically considered international waters, allowing free passage for all ships.

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Territorial Sovereignty

A state's sovereign right to exercise authority over its territory, including its land, airspace, and territorial waters.

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Non-Intervention

The principle that a state's internal affairs should not be interfered with by other states. It is linked to the concept of territorial sovereignty.

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Jurisdiction

A state's ability to establish laws and regulations for its citizens and within its territory. It involves the legislative, executive, and judicial branches.

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Absorption

The process of one state absorbing another, where the absorbing state retains its rights and obligations, while the absorbed state renounces its own.

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Merger

The combination of two states into a new one, where they renegotiate and create new treaties and obligations.

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Cession of Territory

The transfer of territory from one state to another, often through a surrender treaty. It can also happen voluntarily or through a sale.

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Separation of States

The separation of an existing state into two or more new states, each with its own governing structure and international obligations.

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Newly Independent States

The establishment of new states following independence, often drawing administrative structures and borders from their previous colonial rule.

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Dissolution of States

The dissolution of a state into its constituent parts, resulting in the creation of new, independent states.

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State Succession

The principle that new states inherit the legal obligations and rights of their predecessor state, subject to modifications in international law.

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Terra Nullis

The claim of a state to exercise jurisdiction over territory that does not have a recognized sovereign.

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Uti Possidetis

The establishment of borders based on historical possession and control, often used in international law and in cases of state succession.

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Monist System

A system of international law where international obligations directly apply within a country's legal system.

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Dualist System

A system of international law where international obligations must be transformed into domestic law before they can be applied.

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Pacta Sunt Servanda

The principle that international agreements must be upheld by states. States have a legal obligation to comply with their treaty commitments.

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Subject of International Law

An entity that can possess international rights and obligations, including the ability to bring international claims.

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Capacity to Enter Into Relations with Other States

The ability of a state to enter into relations with other states, recognized as a key element of statehood in international law.

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Horizontal System of International Law

International law is a system where all actors, like states and international organizations, have equal standing and power. This reflects the reality of international relations, where countries often operate on a level playing field.

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Sources of International Law

International law is based on a range of sources that guide the behavior of nations. These include treaties, customary practices, general principles recognized by civilized nations, and rulings by international courts and influential legal scholars.

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Treaties in International Law

Treaties are written agreements between countries that establish rules and obligations for those involved. They are a primary source of international law.

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Customary International Law

Customary International Law emerges from consistent practices followed by states over time, evolving into recognized legal obligations. It's like a tradition becoming a rule.

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General Principles of Law

General principles of law recognized by civilized nations fill in gaps in international law where treaties or customs don't offer clear guidance. They represent fundamental legal concepts shared across different legal systems.

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Role of the International Court of Justice (ICJ)

The International Court of Justice (ICJ) is the primary judicial body for international law. It's rulings and decisions, while not creating law directly, greatly influence international legal practice.

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Law-Creating vs. Law-Determining

International law is primarily about creating rules and standards (law-creating), but it also involves defining how these rules are applied and enforced (law-determining).

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Formal Sources of International Law

Formal sources of international law represent the procedures and processes through which legal norms are established and recognized. These include treaties and customary law.

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Material Sources of International Law

Material sources of international law encompass the underlying factors and elements that influence the content and development of legal rules. They represent the substance behind the law.

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Statute of the ICJ Article 38(1)

The Statute of the ICJ Article 38(1) provides a comprehensive definition of the sources of international law, outlining four primary categories: international conventions, international custom, general principles of law, and judicial decisions and teachings of experts.

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Territorial Jurisdiction

A state's right to exert its laws and authority over its territory, including its land, airspace, and territorial waters.

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Nationality Principle

A state can exercise jurisdiction over its own nationals, even if they commit a crime outside of its territory.

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Passive Personality Principle

A state can exercise jurisdiction over non-nationals who commit crimes against its nationals, even if the crime occurs in another country.

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Protective Principle

A state can exercise jurisdiction over crimes committed abroad, even if the offender is not a national, if those acts threaten the state's security or national interest.

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Universal Jurisdiction

Jurisdiction can be exercised by any state over individuals committing crimes against humanity, regardless of where the crime was committed or the nationality of the offender.

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Crimes Against Humanity

This principle allows states to exercise jurisdiction over individuals committing crimes against humanity, regardless of where the crime was committed or the nationality of the offender. Treaties like the Nuremberg Charter, Geneva Conventions, and Statute of Rome provide legal backing for this principle.

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Extradition

A legal process where one state formally requests another state to surrender an individual accused or convicted of a crime in the requesting state.

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Treaties Providing Jurisdiction

The UN Convention against Torture, the Convention on the Safety of the UN and Associated Personnel, and various conventions regarding hijacking (such as the Tokyo and Montreal Conventions) are examples of treaties that provide jurisdiction to prosecute certain crimes.

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Lotus Case

The Lotus case established that a state can only exercise jurisdiction on the high seas if it can demonstrate a genuine connection to the crime or the perpetrator.

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Nottebohm Principle

The Nottebohm case established that in cases of dual nationality, a person's meaningful connection to a state, such as property ownership, residency, or marriage, should be considered when determining which nationality is predominant.

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Study Notes

Sources of International Law

  • International legal systems are both vertical (hierarchical) and horizontal (equal actors).
  • The Statute of the International Court of Justice (ICJ) Article 38(1) outlines the primary sources of international law:
    • International conventions (treaties)
    • International customs (general practice)
    • General principles of law recognized by civilized nations
    • Judicial decisions and teachings of scholars

Law Creating

  • Treaties: agreements establishing rules recognized between contracting states
  • Customs: general practices evolving into law over time
  • General Principles: fundamental legal concepts shared across national systems, filling gaps in treaties and customs

Law Determining

  • Judicial decisions: set precedents and practices
  • International Law Commissions: scholars determine what should be Law
  • Tribunals: rulings define what the law is

Formal Sources

  • Treaties and customary law are formal sources: methods of establishing law

Material Sources

  • Factors influencing the content and development of legal rules, not the formal recognition itself

Custom

  • The primary source of international law, defined by states' consistent behavior

Customary Elements

  • Duration: consistent behavior over time
  • Consistency: similar behavior by states
  • Repetition: repeated actions over time
  • Condition of state: state advancement and economic factors affect the requirements of custom

Behaviour vs Other Factors

  • Distinguishing between custom from behavior due to other factors requires examining if the state believes the action is a legal obligation
  • Customs are the result of behavior stemming from the belief that the behavior is a legal action.

State Legislation

  • State legislation can become international law if it fulfils the requirements of customary law: Duration, consistency and repetition.

Persistent Objector

  • A state that consistently and explicitly objects to a custom's formation during that formation process is exempt from that custom.

Subsequent Objector

  • Rejection of custom after its existence due to valid reasons (ex: not being able to object earlier during the formation)

General Principles of Law

  • Defined in the ICJ statute, 38(1).
  • Natural law concepts like the right to life.
  • Implementing national law practice or rulings.

Treaties

  • Primary vehicle for declaring international obligations.
  • Elaborated, explicit form of legal declaration
  • Based on the principle of "Pacta sunt servanda" (agreements must be kept).
  • Guided by the Vienna Convention on the Law of Treaties (1969).

Treaty Classification

  • Treaty: general legally binding instruments
  • Charter: treaties with strong legal weight
  • Convention: major multilateral agreements
  • Agreement: deals with specific issues
  • Pact: legally binding agreements
  • Statute: functional agreements with explanatory content
  • Covenant: multilateral agreements in human rights
  • Declaration: multilateral instruments with potentially legally binding elements

Classification of Treaty

  • Bilateral: agreements between two states on a specific issue (e.g., trade, security).
  • Multilateral: agreements among various countries (e.g., regional or universal).
  • Law-making treaties: establish international standards
  • Codification treaties: assemble existing customs

Reservations and Declarations

  • Reservations: limit the scope of a treaty's application to a specific state.
  • Declarations: explain how a state will apply a treaty's obligations.

Judicial Decisions

  • Tribunals that decide laws with international validity.
  • International Arbitral Tribunals: resolve disputes
  • International Court of Justice (ICJ): settles legal disputes between states
  • Advisory opinions: explain legal issues.
  • Formal decisions establish norms, but don't make the law.

UN Resolutions

  • Reflect continuous practices.
  • Can be evidence of international law principles. (ex: UNGA and UNSC resolutions)

International Law vs National Law

  • Monist Theory: International and national law are a single system, with international law prevailing.
  • Dualist Theory: separate legal systems, with national law requiring adaptation or adoption of international law

Implementing International Obligations

  • Different methods exist for states to implement international obligations into their national legal systems.

State Succession

  • What happens when states change fundamental elements (e.g., collapse of a regime, regime change).
  • How states comply with treaties and international obligations after a change in leadership or structure.
  • Continuity vs Succession
  • Categories of treaties subject to negotiations

Law of the Sea

  • Territorial sea: 12 nautical miles from the coast
  • Exclusive economic zone (EEZ): 200 nautical miles from the coast.
  • Continental shelf: extended submerged landmass under a coastal state.
  • High seas: beyond national jurisdictions.

Jurisdiction

  • Territorial jurisdiction: law of a state applies only over its territory.
  • Nationality jurisdiction: law of a state applies to its nationals.
  • Passive personality jurisdiction: law of a state applies to crimes committed against its nationals.
  • Protective principle jurisdiction: law of a state applies to crimes that threaten its security.
  • Universal jurisdiction: law of a state applies to crimes against all humankind.
  • Extra-territorial jurisdiction: a state's law applies to something outside its territory.
  • Extraterritorial Application: a state's law applies regarding events that occur outside the territory or to objects outside the territory.

Heads of State

  • Heads of states benefit from immunity, however this might not apply if the crime is against humanity.

Waiver of Immunity

  • A state can decide not to invoke its immunity.

Immunities from Jurisdiction

  • Absolute Sovereignty Theory: Sovereign immunity.
  • Restrictive Theory: distinguishes sovereign functions from non-sovereign activities.
  • The decision to invoke immunity depends on the specific facts of each case and the nature of the claim.

State Succession

  • What happens when a state changes, collapses, or is created.
  • How treaties continue or change after.
  • Different types of situations (merger, secession, dissolution).

Other Sources of International Law

  • Teachings of scholars
  • Practices of international organisations and institutions

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