Professional Documents
Culture Documents
Objective responsibility
Whether there is fault or not, if there is a clear breach of duty by the state
then the state is deemed liable. International law does not require culpa or
negligence.
What are the consequences of Internationally Wrongful Act?
1. Reparation
3 Ways of Effecting Reparation (sequential)
1. Restitution - to bring back to the situation prior to the
commission of the internationally wrongful act.
2. Compensation if there is partial restitution
- If restitution cannot repair the damage
- If restitution is not possible anymore
3. Satisfaction formal apology or acknowledgment of the
breach
- When both restitution & compensation cannot
be made anymore
- If its not proven that actual damage has
resulted from an internationally wrongful act.
2. If the breach is a continuing non-performance, there is the obligation to
perform. If act of comission, then there is legal obligation to stop the act or
series of acts that constitute an internationally wrongful act. There is an
obligation to stop and further to give assurance of non-repetition if necessary
to give such assurance.
Nagymaros case
aside from stopping what they have done in giving assurance with the
other state, they must not do any act that will similarly result to such
damage
They cannot just unilaterally stop performing their treaty obligation.
They are only allowed to act unilaterally during the state of necessity.
Slovakia cannot justify its act because it failed to observe the principle of
proportionality.
Parties must first between themselves settle the issues insofar as reparation
is concerned before doing anything else.
ANOTHER CONCEPT
Reprisal revenge
- acts of self-help by the injured state, acts in retaliation or acts contrary to
international law which remained unaddressed.
ELEMENTS:
1. Demand cessation of wrongful act or doing of a legal obligation
- Demand to stop doing act of commission or perform your duty
imposed by International obligation.
2. To require reparation with the 3 consequential modes (restitution, compensation,
satisfaction)
- example ni Maam: oral defamation nga kaso daw
If the offending party fails to comply with the demand, then the State
(offended party) will be entitled to effect reprisal. Observe the principle of
Proportionality, only insofar as necessary to prevent further damage on the part of
the reprising state.
Countermeasure is a little bit limited and harmless than reprisal. Reprisal is
illegal unless requirements are complied with.
CORFU CHANNEL
It is the responsibility of Albania to inform non-combatant states the danger
of its territory.
It is their positive international obligation not to knowingly allow its territory
to be used as a staging ground to commit an internationally wrongful act.
1. Same responsibility that it has towards its own citizens within its own
territory.
2. State has additional rights i.e. right to expel
3. Can expel overstaying aliens
4. Reconduction
Right to forcibly convey an alien to the frontier of its home state. More
in keeping with a continental state.
5. Right to Asylum
That a state has a responsibility to grant but is something that is to be
determined by the domestic law of a State.
EXILE & ASYLUM
- Exile is when you are expelling somebody, asylum is when you are taking
somebody. Exile must be voluntary on the part of the citizens. A state has no right
to expel its own nationals. Ex. Marcos case. If the case will be revisited, it has
likelihood to be reversed because under the Convention on Human Rights, Each
person has the right to a nationality, each State has the duty to give proof of
citizenship to its nationals.
ART. 14. Universal Declaration of Human Rights
- It is prohibited of a State to forcibly repatriate an alien.
MUSLIM MYANMAR CITIZENS
There is this tribe being prosecuted because they are seeking independence
for themselves to create an Islamic state in the territory of Myanmar. Some sought
asylum in Australia If you are taking people to your territory, you are supposed to
see to the welfare of these people according to the standards of living of your state.
Australia has no right to forcibly repatriate those asylum seekers. But wise pod ang
Australia, gisuholan nila ang silingan nga small pacific state to take in these asylum
seekers according to the standards of living of that small pacific state. Unja kay
nanggibahag raman pod ang mga tawo didto.
A state can deny or grant asylum.
Positive proof that even if you avail of the judicial process, no redress
can still be had
a waiver or an agreement to submit the matter to arbitration
2.
The injury subject of the claim must have been suffered by the national of
the claiming state. It is the claiming state acting in representation of its own
nationals in the International Arena.
Nottebohm case
Liechtenstein cannot act in behalf of Nottebohm because it has no
personality because Nottebohm is not a legitimate Leichtenstein
subject or citizen
AVENA CASE
CHIKKA: Kadtong Intsik nga nadakpan nga naay porn videos ja ang gidakop kadtong
batang Intsik nga mao pay pag-abot sa Maasin, way English bisan gamay.
Nakatabang daw ni Atty. Tomol ang Avena case.
(Recording 15)
FILARTIGA CASE
end because the original court in New York dismissed her case, so she was
given 48 hours within which to seek from a higher court a hold departure
order. But she was not able to do that. Actually, when the crime was tried
before the Federal Court, Pena was already back in Paraguay. And thats why
he raised the issue of Forum Non-Conveniens.
Forum Non-Conveniens
Pronouncement of the Court:
It was not raised in the lower court so the court cannot take it on
appeal anymore. What was appealed by Dolly Filartiga to the higher
court was the dismissal of her case against Pena-Irala on the ground
that the court has no jurisdiction. That was the threshold issue that
was raised on appeal.
We have to consider first of all that the US has a special law, Alien Tort Law. It
had a special law which granted Federal court jurisdiction to hear tort actions
against aliens, all right? These are special laws created that special
jurisdiction is with the federal courts. There were other issues like act of
states also raised by Pena but the lower court merely said that well, since the
act from which punitive damages is being sought occurred in Paraguay then it
has no jurisdiction over the case. Now on appeal, the federal court said that it
has jurisdiction to begin with because torture is by customary international
law a criminal act or a punishable act, it is a prohibited act.
The issue that is connected with the issue of jurisdiction is, can the US enact
a law which grants its own court jurisdiction to try cases involving tortious act
of aliens (question on the validity of Alien Torts Act). Federal Court said that:
Customary International law is part of the law of the land. This is the
legal history of how the court was able to uphold the validity of the
Alien Torts Act. Customary International law by common law is part of
the law of the land of the US when it adopted the Constitution. So,
because it is part of the law of the land, because torture is under
customary international law an act that is prohibited, then the US as
implementer of international law which is part of the law of the land
has the competence to enact a law which allows foreigners to sue
foreigners in its own court for acts which are a violation of accepted
international law. Thats why the court held that, well there is no
question that torture has cited the convention against the declaration
on the protection of all persons from being subjected to torture. It
expressly prohibits any state from permitting any act by which severe
pain & suffering whether physical or mental is intentionally inflicted by
or at the instigation of a public official on a person for such purposes
as for example intimidating him or other person. Also it cited the
Declaration on Human Rights.
In this case, the court rejected, departed, it turned around, it considered as
no longer applicable its ruling in the earlier case of Dreyfus. In Dreyfus, it was
said that violations of international law do not occur when an aggrieved party
is a national of acting state. For example, if an act is committed between
persons of the same nationality, there is no violation of international law
because what is violated is domestic law. Unfortunately, according to the
court, that was a case which has been overtaken by time because now, it is
internationally accepted that torture is an act which is a violation of human
right. According to the court, the declaration against torture was even
adopted unanimously by all member state including Paraguay.
It was remanded to the lower court
Back to the lower court, because Pena was by the way this Duarte who said
that hes the one who actually killed the victim is the son of Juana who was
the common-law wife of Pena. Now, on remand to the lower court for
determination on W/N Pena can be held liable for punitive damages, all right?
So what happen was, Pena was no longer there, nisibat na because he knew
that he can be protected. So he raised jurisdictional issues now on the trial of
the merits but still he raised two issues: First, he alleges that is is an act of
State because he was a police, he was saying that if it was not an act, if it
was not with the approval of the State then how is it that Duarte was not
convicted when he confessed? That was his allegation. Now, how did the
lower court rule? The lower court said something that we must remember.
Paraguay is a signatory to the International Convention on Human Rights,
Paraguay is a signatory to the Declaration against torture. So therefore,
Paraguay as a State is bound by that, correct? It being bound by that,
although according to the court it goes without saying that in Paraguay
torture still happens. So in other words, Paraguay officially takes a stand that
it have taken formally. Its a case of not doing what you are saying. But
according to the Court, it does not depend on that, what is important to look
into is W/N Paraguay as a State recognizes that torture is a violation of
human rights and it does. It doesnt depend on what its official say. By the
way, the Supreme court on appeal had stated that International Human
Rights especially that against torture is a provision of International law and
even Conventional international law which is subject to derogation by the
States. It is one that is subject to derogation. What is derogation? State
exceptions. In other words, you sign a convention, you can say we sign this
we agree to this provided that we did not agree to this particular portion. In
other words, you are not adopting the whole in toto. But human rights is not
subject to derogation. So, that is the principle that you must remember. That
is something that may come out in the Bar because of whats happening in
Syria, because of whats happening in Sedan, North Sedan, South Sedan, all
of them are guilty of torturing their own citizens. And even Burma is respect
to the Roponggi, the Muslims in Burma who are being driven out of Burma by
their own government & nobody will take them, all right?
On remand now, he raised the issue of Forum Non-Conveniens. What does it
mean? By the words itself that it is not convenient. It is not convenient for
him. FNC therefore is not equivalent to without jurisdiction but it is not
convenient because it is not convenient to the defendant because there is
another court that is more convenient that also has jurisdiction. Now
remember in procedure, who has the right to choose? The plaintiff has the
right to choose the venue, it is the venue that you have the right of choice.
So generally, the venue is where the plaintiff resides because that is
convenient for the plaintiff. FNC is actually a matter of international law and
conflict of laws such as this case. Now in this case, remember that both
parties are Paraguayans, the crime complained of occurred in Paraguay, there
is a law in Paraguay that punishes killing. So in other words, under the laws of
Paraguay, the courts of Paraguay also has jurisdiction. FNC is not a case of
lack of jurisdiction but rather concurrent jurisdiction between two courts in
two states. So there are several factors to be considered, of course the
convenience of the plaintiff is the first determining factor. Now normally, it is
the defendant who will raise the issue of FNC. However, the lower court
rejected the argument. The court said that, while it is true that it may be
inconvenient for Pena to be defending himself in the US but the fact that he
did not fight his deportation (because there was an application by Dolly to
hold his deportation) he opposed it. Thats why he was finally deported
because there was no hold departure order anymore after the lower court had
dismissed the case. According to the court, when he defaulted, when he
allowed himself to be defaulted in this case, then the plea of FNC lacks
credibility because if he felt that it was not convenient for him then he should
have stayed in the US and should have fought his extradition on the ground
that he was facing a case there, di ba? That is the normal thing to do of a
person who believes that he is innocent. According to the court, that is an
indication that his plea is without good faith on the part of Pena.
Secondly, according to the court, had it been defaulted, nevertheless he was
not able to show evidence to prove that (this was the decision of the lower
court in 1984, 4 years later), he cannot claim FNC without proving the
inconvenience ok? That is the principle on FNC. If you are claiming FNC, you
have to prove that it is really not convenient.
FACTORS TO BE CONSIDERED
1. You have to prove that there is a court that has jurisdiction as in this case.
The lower court said that there is no proof that the court in Paraguay is
ready to render justice because there was evidence already submitted
earlier that this Duarte although he confessed that he did the murder,
hes not convicted. Remember before when we said that before a
national can sue a state under international law, the private person
must pursue the legal remedies at the domestic level and only when
he has exhausted that or when he has been able to demonstrate that
he will not get justice then he can resort to international tribunals for
adjudication of his rights violated in a particular country.
In this case, there was no proof, that in fact in the contrary, evidence
on record show that Paraguayan court was not ready to render justice.
So what is the point of still pursuing the case there?
2. It is not enough to say that it is inconvenient for you because in the first
place the option is given to the plaintiff.
It must not be a mere shifting of inconvenience to the plaintiff. Is
the inconvenience of the defendant so grave as to overcome the
inconvenience of the plaintiff if the case will be transferred to other
court that has concurrent jurisdiction? Appealed FNC needs to be
proven that it is not merely a case of transferring the inconvenience
from the defendant to the plaintiff.
Because it is shown that no justice can be had in the Paraguayan court, the
federal district court in New York rejected the plea of FNC.
On the act of State, the court said that it cannot be considered an act of state
because there was no clear, express consent of the President for example.
That the act of the President was not clearly proven. So you cannot say that
the act of the President is contrary to the State (Paraguay). In order for it to
become an act of State, it should involve many people and it should not be
just an isolated case. But to competently prove an alleged unlawful
internationally wrongful act to be an act of State, you must prove that it is a
policy of the State. In other words, not just one isolated case. You must refer
to several cases which shows a policy, a plan, a deliberately adopted plan to
pursue ok?
The court said that it is not an act of state because there is no clear
confirmation or affirmation by the state of the acts.
Here is the question now, (577 Federal Supplement pp. 860) decided on 1984
by the Eastern district of NY federal district court.
So the court says it has jurisdiction ok? Now, the issue now becomes, which
law are we going to apply? Because the Alien Torts Act is the only one that
grants jurisdiction. It does not say how punitive damages or what would be
the basis of punitive damages. But which law is it? The domestic law in
Paraguay or the US law? Of course it cannot be US law because nothing
happened in the US all right?
So the court said, it should apply the substantive principles in international
law. But this is an action for damages, so how do we measure? Nothing in the
human rights declaration, nothing in the declaration against torture says
what will be the measure of penalty. These laws merely said that they will be
punished according to domestic law because the jurisdiction of the court was
founded on the fact that the act complained of is an internationally wrongful
act. Then it must look to international law to determine what will be the
imposable penalty. It must look to international law in the first place to find
out whether it is really punishable under international law. And if it is
punishable under international law, what penalty does the international law
impose? So looking towards international law, you are referred back to
domestic law, its like a Pingpong. That is the thing to do to analyze.
(Recording 18)
Asa ra ba to si Yanssen, unsa ra ba tong ijang gipangutana? Ah kadtong sa
Nicaragua diay to, if it is a crime agains humanity.
LEGAL CONSEQUENCES case
Israel is obliged to comply with its international obligation that it
has breached by the construction of the wall.
It is bound to comply with its obligation to respect the right of the
Palestinian people to self-determination.
Now, check the principles of international criminal law as adopted form the chapter
of Nuremburg trial.
NUREMBURG PRINCIPLES
( iSEARCH na lang sa online ang Nuremburg principles please kadtong sa Wikipedia
kay di maklaro sa recording ang gipangbasa nga principles).
Principle 1
Any person..
What is the Nuremburg trial, do you know?
Principle II
The fact..
Because of course the acts committed by Nazis was legal under German law
ok? Because it became a state policy to exterminate the Jews because they are
supposed to be defective people. And even the Catholic Church was guilty of closing
its eyes. Because their religious excuse was, these are Jesus killers so lets kill
them. The church did not have the balls at that time to say that it is wrong. Thats
why my idol, the Pope John Paul II, he stood up for what is right. He did not go into
the politics of Nazism. The wholesale extermination of the Jewish people is
considered a crime under international law.
Principle III
A person who committed an act.
Ajaw sa, ajaw sa pog paspasa ug basa kuan, kaya to sa pod nang discusson
one by one. Because most of them devils and what have you. These were generals,
these were secretaries of cabinet members, and these were the people who were
charged for example of experimenting on the use of the gas chamber. They use
Jewish people for scientific study. Even if you are a head of state or whatever you
are, it does not relieve you from responsibility for an international crime.
Principle IV
The fact that the person acted pursuant to the order of his government or the
superior does not relieve him from responsibility under international law. Provided,
the moral choice was in fact possible.
Ok, moral choice. What does it mean? Meaning to say, you actually were able
to have the opportunity to choose to disobey. For example, you are told, you go
and kill and Jews otherwise I will kill your family. Do you really have a moral
choice? NO, because either way people will get killed right? So in other words, if you
still had the freewill to choose to obey or not to commit an act which is an
international crime even upon the order of a superior officer, you still have the
choice and you will still be responsible.
Now, what about father (Harlem) for example. I will hold a gun in your head
and I will tell you to kill Jigjig or bisan kinsa na lamang. Jigjig: C Maricel na lamang.
Do you have a moral choice? Father Harlem: Im offering my life for Maricel (Ug
nanungog cla). Mirzi: wa diay kay principle of self-preservation dre?hehe. Maam:
For me, I think that is also correct. Its you as against the life of another, you have a
moral choice. But if it is, kill them or I will kill your family, for me thats not a moral
choice because its not you who gets killed. Thats why I dont drive a 4-wheel
vehicle because you can kill somebody. Magdrive na raman kog motorcycle kay
kung naa kay mabanggaan apil kag kamatay apil kag kaungad. Bitaw tinuod na,
mao nay aho, thats how I see it because its not you who will be killed in the
situation where you have no more choice.
You have a moral choice if the choice is between your life and anothers life.
Of course you are not going to turn your gun and kill yourself, you wait to be killed
ok? Because suicide also is not a morally acceptable act even by the laws of man
noh? So you wait til you get killed, you can say you can kill me if you like but I
wont. Ajaw pog ingong nga cge cge cge patja ko, imo pa jung galgalon, ajaw na
raman cgeg galgal kay basin pag mausob pod or magchange mind pod.
Principle V
Any person charged of a crime under international law has the right to a fair trial on
the facts and law.
What law are you talking about? Domestic law? It refers to International law.
Principle VI
The crimes hereinafter set out are punishable as crimes under international law.
Kinds of crimes not established under convention unlike Genocide:
a. Crimes against peace..
This is the Nuremburg trial. When they entered France, when they occupied
France, when they occupied Italy, they ransacked the houses and the castles
of the rich people there. Nazis are guilty of the acts enumerated under this
paragraph.
b. Crimes against humanity.
Extermination is actually what we called Genocide. The Roponggi of
Myanmar, the only Muslim people in Myanmar, they are the boat people. Mao
na, pareha ra gihapon, the same thing. Last week I think, Malaysian navy had
to rescue a boat load of Roponggi people, there were over 200 people dead,
only about 16 were rescued. Its very Asian for us not to expect ASEAN to do
something about that because us Asians naa man lagi tay kaikog. Its a crime
against humanity because Myanmar is destroying the people, a people called
the Roponggi ok? Why are we not doing something about it? It took a lady,
the foreign minister of Australia to speak to the ASEAN about the plight of
these people. Its a crime against humanity to deport them or enslave them.
What they are doing is they are being driven away from their homeland.