Pil - Unit I
Pil - Unit I
Unit-I:
Definition, Nature, Scope and Importance of International Law — Relation of International Law
to Municipal Law — Sources of International Law — Codification.
DEFINITION
1. Hugo Grotius - Dutch Jurist
Timeline - April 10, 1583 - August 28, 1645
The Father of the Modern Science of International Law
Book - De Jure Belli ac Pacis (1625; On the Law of War and Peace)
- This is considered one of the greatest contributions to the development of International Law
- He was also a statesman and diplomat
While most of the European thinkers treated law as something independent of mankind, with
its own existence and though some laws were invented by men, but ultimately they reflected
the essential natural laws and such natural law were imposed by deity Grotius believed that
the natural law came from an essential universal reason, common to all men
Two Principles of International Law
Law was not imposed from above, but rather derived from principles
Foundation principles included the maxims that promises must be kept (Pacta Sunt
Servanda), and that harming another requires restitution
He also gave importance to custom or voluntary law thus emphasizing the importance
of actual practices, customs and treaties
Though his thinking was similar to Natural Law, he believed in progressive law by not being
rigid to Law what " is " but being supportive to law what "ought to be".
The Westphalian treaties of 1648 were a turning point in establishing the principle of state
sovereignty as a cornerstone of the international order. However the first attempts at
formulating autonomous theories of international law occurred before this, in Spain, in the 16th
century
2. Jermy Bentham is the first Jurist to coin the term 'International Law' in 1780. He also used
the term 'international relations' in his book Principles of Moral and Legislation in 1789
3. Lassa Francis Lawrence Oppenheim (March 30, 1858 - October 7, 1919) - German jurist
He is also regarded by many as the Father of the Modern Discipline of International Law
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Definition - "Law of Nations or international law is the name for the body of customary law
and conventional rules which are considered binding by civilized states in their intercourse
with each other"
Criticism:
1. Now not only states but international organisations have also certain rights and duties under
international law.
2. It is also recognised that to some extent individuals have some rights and duties
3. international law not only consists of customary and conventional rules but also general
principles of law recognised by the state.
4. the use of the word “civilised” has also been criticised.
5. the very conception that international law is a ‘body of rules’ now stands charged as static
and inadequate.
New definition: “international law is the body of rules which are legally binding on states in
their intercourse with each other. These rules are primarily those which govern the relation of
states, but states are not the only subjects of international law. International organisations, to
some extent, also individuals may be subjects of rights conferred and duties imposed by
international law”.
4. J. L. Brierly - The Law of Nations or International Law may be defined as the body of rules
and principles of action, which are binding upon civilized states in their relations with one
another
5. Torsten Gihl - The term International Law means the body of rules of law, which apply
within the International Community or society of Sates
6. Gray - International law or the Law of Nations is the name of a body of rules which
according to their usual definitions regulate the conduct of states in their intercourse with
each other
7. Case Law - Queen v. Keyn, - Lord Coleridge C. J., defined - "The law of nations is that
collection of usages which civilized States have agreed to observe in their dealings with one
another."
8. West rand central gold mining co.Lts Vs King: 1905: International law may be defined as the
form of the rules accepted by civilized states as determining their conduct towards each other
and towards each other’s subject”.
9. S S Lotus case (1927): International Law was defined in the following words: "International
Law governs relations between independent States. The rules of law binding upon States
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therefore emanate from their own free will as expressed in conventions or by usages
generally accepted as expressing principles of law and established in order to regulate the
relations between these co-existing independent communities or with a view to the
achievement of common aims. Restriction upon the independence of States cannot therefore
be presumed."
10.Philip C. Jessup.-Jessup has defined International Law in the following words: "International
Law or the Law of Nations must be defined as law applicable to States in their mutual relations
with States." Judge Jessup further adds, "International Law may also...... be applicable to certain
inter-relationships of individuals themselves, where such inter-relationships involves matters of
international concern."
11. Kelsen: International law or the law of nations is the name of a body of rules which
according to the usual definition-regulate the conduct of the states in their inter course with
one another”.
12. Whiteman- international law is the standard of conduct, at a given time, for state and
other entities subject therto.’
13. Charles G Fenwick: international law may be defined in broad terms as the body of general
principles and specific rules which are binding upon the members of the international
community in their mutual relations”.
Instead of the word ‘state’ he uses the word ’ members of the international community’
which includes states, international organisations, individuals and non-state entities.
14. J. G. Starke- ‘international law may be defined as that body of law which is composed for its
greater part of the principles and rules of conduct which states feel them selves bound to
observe, and, therefore do commonly observe in their relations with each other, and also
includes
a. the rules of law relating to the functioning of international institutions or organisations, their
relations with each other, and their relations with states and individuals.
b. certain rules of law relating to individuals and non-state entities so far as the rights or duties
of such individuals are the concern of the international community”.
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Between individuals and state, individuals Between states, between states and
and international institutions international institutions and individuals
Part of municipal law Not a part of municipal law
Pit Cobbette: is a law of selection of Except customary law
appropriate law in civil cases which are
presented before a court of a state which
involves a foreign element.
Divorce, adoption, succession
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and have existed for hundreds of years. Equally, there exists a common consent of the
community of States that rules of international conduct shall be enforced by an external
power, though in the absence of a Central authority for this purpose States have sometimes
to take law into their own hands by such means as self-help and intervention...... ." Further
outlawing of resort to force by the U.N. and steps for international enforcement action have
led to less reliance on self-help.
Views of jurists, who regard international law as really law may be summed up as follows:
(1) The term law cannot be limited to rules of conduct enacted by a sovereign authority. It
has been established by Historical Jurisprudence that in many communities a system of law
existed although such communities lacked a formal legislative authority. As pointed out by
Starke, such law did not differ from any State law with true legislative authority.
(2) As pointed out by Oppenheim, in practice, international law is recognised as law by the
States and they consider it binding on them.
(3) Even when the States violate international law they never question its legal existence or
legal character. On the contrary, they try to interpret the rules of international law so as to
justify their conduct.
(4) The Austinian concept of law fails to account for the customary rules of international
law.
(5) In the modern time, customary rules of international law are diminishing and are being
replaced by law making treaties and conventions.
(6) When international disputes arise, States, instead of relying on moral arguments base
their arguments on the provisions of treaties, precedents and opinions of jurists.
(7) In some States (for example U.S.A. and U.K.), international law is treated as a part of
their own law.
(8) The Statute of International Court of Justice provides that the Court shall decide such
disputes as are submitted to it in accordance with international law.
(9) International Conferences and Conventions treat international law as law in the true
sense of the term.
(10) The United Nations is based on the true legality of international law. The Preamble to
the U.N. expresses the resolve of the member States to "establish conditions underwhich
justice and respect for the obligations arising from treaties and other sources of
international law can be maintained.
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Individual
Individual means a legal person which does not merely includes human beings but all other
entities which have attributed legal personality.
Importance of international law
● To maintain international peace and security
● To provide fundamental freedom and rights
● To maintain territorial integrity and political independence of the state
● To provide the right to self determination of people
● To achieve international cooperation in solving social, economic and political problems.
● To settle international disputes by peaceful means.
Basis of International Law
Naturalist theory:
Most of the jurist of sixteenth and seventeenth century were of the view that international law
is based on law of nature. According to them there exists a system of law which emanates from
god, reason or morals. prominent writers of this view are Grotius, Pufendorf and Vattel. The
theory is criticised on the ground that it is too vague.
Ancient theory. It has its birth even before the birth of christ. As aptly remarked by Dias “ no
other firmament of legal or political theory is so bejewelled with stars as that of Natural laws,
for it has engaged the attention of some of the greatest thinkers of all ages”.
Took long time for development compared to other laws.
16th and 17th century it was termed as “jus genitium” or ‘jus naturale”-considered as highest
law.
In other words,”dictate of right reason”
16th century natural law linked with religion.
International law is observed by nations as it is divine.
2. Positivism
Always concerned with human conduct not concerned what law ought to be.
Law is binding as the states have given consent.
When the legislature given a law, state has to follow.
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treaties
3.Theory of consent
Whatever the laws made by the legislature according to the will of the people.
Law is made by general assembly/conventions they follow the will of the nations
Janeva convention, Tokyo convention
4. Theory of auto-limitation
Every state is sovereign and equal.
Since it is a sovereign state, when it becomes member of international community, it is a part of
UN.
Triepel
Oppenheim
Anzillotee
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CONFLICT THEORIES
1.Theory of Specific Adoption
2.Theory of Transformation
3.Theory of Delegation
4.Harmonisation (Co-ordination) Theory
1. MONISTIC THEORY
O.Kornell - "The objective of all laws is human welfare whether it is state municipal law or
International Law."
Strake - "International Law is part of state Municipal Law and therefore decisions can be given
by Municipal courts according to the rules of International Law."
Others who were in support of this theory - Moser / Scelle Lauterpacht / Kelson / Martens
Also called Monism theory
This theory believes that there is a close connection between both
All laws are made for individuals
While Municipal Laws binds the Individuals
International law binds the State
We cannot ignore the fact that the very existing of State is because of Individuals
Sources are also similar
International Law respects the Constitution of the State
Final object of both laws are welfare of State and its individuals
They together form a legal order
2. DUALISTIC THEORY
Strake - "The main foundation of the proponents of dualistic theory is that state Municipal Law
and International Law are two different legal systems because the nature of International law is
fundamentally different from State Municipal Law."
Angilotti - "The fundamental principle of State Municipal Law in compliance of law enacted by
state legislature while principle of International Law is Pacta Sunt Servanda i.e. to honour the
agreements executed between the states."
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Magan Bhai, Ishwar Bhai Patel v/s Union of India, 1969 :- Court accepted the implementation
of Kutch Agreement between India and Pakistan on the basis of correspondence between them.
Similarly there are two other case viz: Vishakha v/s State of Rajasthan, 1997 and Apparel
Export Promotion Council v/s A.K.Chopra, 1999: In both of the cases the court held that the
right of sex equality of women has assumed the important rule of International Law and its
convention, court said that in cases of violation of human right the court should always consider
international documents and conventions and should make them binding.
1. THEORY OF SPECIFIC ADOPTION
British adoption
British Domestic Law treats International Customs as part of their law
However the same is not exception to conditions
i.Inconsistent International customary rules are not considered as Domestic Laws
ii.The customary rules accepted by the High Courts will be accepted by the lower courts too
iii.Treaties are not binding automatically in England
International Tin Council v/s Dep't., of Trade and Industry, 1900
The Lord Council decided that in England treaties are not binding automatically. It is binding
only when the Parliament makes it a part of English Law and incorporates in Law by enactment
of law in this regard
ADOPTION IN AMERICA -
State Laws interpreted in such a way that it doesn't go against International Law
- International Laws are treated as State Law
Paqueta Habana Case, 1900 : It was held that International Law is part of our state Law and
when any question or case relating International Law is filed before courts of proper powers
then the rights based on these questions should be determined and enforced.
2. THEORY OF TRANSFORMATION
Strake - "That the rules of International Law can be applied when they are transformed in to
domestic law, is not necessary in every case."
Treaties are of the nature of promises which have to be transformed into municipal statutes
which are of the nature of command.
The application of International Law cannot be applied in the field of Municipal Law without
transformation
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Delegation alone is not sufficient. It needs to be incorporated and applied in Municipal Law
3. THEORY OF DELEGATION
Based on Monism Theory
International Laws delegate the power to state
States to how to implement International Law via their Municipal Laws
International Laws are part of Municipal Law hence State Jurisdiction can implement it
Case Law - U.S. Vs. Pink - It was held by the Supreme Court of U.S. that an International Treaty
is a law of the land under the 'Supremacy Clause' of the U.S. Constitution
4. HARMONISATION OR CO-ORDINATION THEORY
Prof. Niboyet - "These two forces never meet, they are not like a gear. But like two wheels
revolving upon the same axis".
Neither municipal law nor international law has the supremacy to each other: they are both
made to solve the problems of humans.
They can be harmonised
They need not to clash
All Contradictions between them must be harmonized, the judges must aim to harmonize both
systems rather than treating one system superior to another.
This theory makes sense because international law and municipal law traditionally addressed
relatively different issues;
But now they have a convergence in their functions because ultimately as the Harmonisation
theory suggests the goal of both of them is to secure well being of individuals.
Ex. Environmental laws, commercial laws, human right laws (right to life)
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TYPES OF TREATIES
Prof Starke
a) Law making treaties: These are the direct source of international law and the development
of these treaties was changing of the circumstances. Law making treaties perform the same
functions in the international field as legislation does in the state field
b) Treaty contracts: As compared to law making treaties treaty contracts are entered into by
two or more States. This may happen when a similar rule is incorporated in a number of treaty
contracts
SFL Oppenheim
a) Treaties laying down rules and principles of General International Law (This is many States
coming to a treaty)
b) Treaties laying down rules and principles of Universal International Law (This is the outcome
of previous type of treaty + with a passage of time those treaties becoming Universal
International Law).
INTERNATIONAL CONVENTIONS / LAW MAKING TREATIES
WHAT IS A CONVENTION - an agreement between states covering particular matters, especially
one less formal than a treaty
The Convention on the Protection of the Black Sea against Pollution (also referred to as
"Bucharest Convention") was signed in Bucharest in April 1992, and ratified by all six legislative
assemblies of the Black Sea countries in the beginning of 1994
- The Convention on the Prevention and Punishment of the Crime of Genocide
- Unanimously adopted by the United Nations General Assembly on 9 December 1948 as
General Assembly Resolution 260
- The Convention entered into force on 12 January 1951
- It defines genocide (killing or slaughter) in legal terms, and is the conclusion of years of
campaigning by lawyer Raphael Lemkin (Raphael Lemkin, Polish: Rafał Lemkin was a lawyer of
Polish-Jewish descent who is best known for coining the word genocide and initiating the
Genocide Convention)
- All participating countries are advised to prevent and punish actions of genocide in war and in
peacetime
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As of May 2019, 152 states have ratified or assented to the treaty recent being Mauritius on 8
July 2019
Article 2 of the Convention defines genocide as - any of the following acts committed with
intent to destroy, in whole or in part, a
national, ethnical, racial or religious group, as such:
(a) Killing members of the group
(b) Causing serious bodily or mental harm to members of the group
(c) Deliberately inflicting on the group conditions of life calculated to bring about its physical
destruction in whole or in part
(d) Imposing measures intended to prevent births within the group
(e) Forcibly transferring children of the group to another group
Geneva Conventions for the Protection of War Victims - 1949
The Geneva Conventions extensively defined the basic rights of
- Wartime prisoners (civilians and military personnel)
- Established protections for the wounded and sick, and
- Established protections for the civilians in and around a war-zone
- It also says that the enemy prisoner if wounded should be taken care of and protected
- By Geneva Conventions on POW ethics, Pakistan did not have any alternative but to release
Abhinandan, an Indian Pilot
(Abhinandan was captured after his MiG 21 was shot down by Pakistani forces when he went
chasing after a Pakistani jet in the aftermath of the Balakot air strike)
PACTA SUNT SERVANDA
Concept given by - Hugo Grotius - Dutch Jurist
He is The Father of the Modern Science of International Law
Book - De Jure Belli ac Pacis (1625; On the Law of War and Peace)
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including states and the new states that failed to contribute to the practice initially
Customary law is about the knowledge of the Custom, to significant number of states
It is a general adoption of practice by state
North Sea Continental Shelf Cases - It may be difficult to determine the number of state to
participate in international law before a general practice can become law because it is not about
majority of votes cast, the degree depends on the various subject matters.
6. Opinio Juris (An opinion of law) - (Opinio juris sive necessitatis - an opinion of law or
necessity / acceptance of practice as law) is an obligation to consider custom as source of law.
Unlike treaties, Customs are invisible
State practice and the firmness and acceptance of such practice can be considered as law
Article 38 (1)(b) of the Statute of the International Court of Justice
This is a psychological feeling, which gives force of law to a custom
Dixion - 'State practice must be accompanied by a belief that the practice is obligatory. The
belief in the obligatory nature of the practice is called the opinio juris'
ICJ on several occasion refer to opinio juris as having equal footing with 'state practice' -
Continental shelf case(Libyan Arab Jamahinya V Malta)
- Legality of Nuclear Weapons Advisory Opinion
- Lotus case
- North Sea Continental Shelf Cases
- Nicaragua case
7. Jus Cogens - The principles which form the norms of international law that cannot be set
aside
8. Customs can be Bilateral or Multilateral / General or Particular - Right of passage over
Indian territory case (India Vs.Portugal (Daman (Dadra-Aveli) passage)
9. Duration - Not a too necessary aspect if consistency / acceptance / general among states
10. Recognition - Article 38 (1)(b) of the Statute of the International Court of Justice
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Decisions of the municipal courts: Decisions of the municipal courts according to the
oppenheim are not a source of law in the sense that they bind the state from the whose courts
emanate.
Decisions of the regional courts: The creation of the regional international courts for settling
the disputes in a particular area is a recent development of international law. Examples of such
courts are; the court of justice of the european communities, the european court of human
rights and the inter American court of human rights.
They have contributed immensely to the development of international law in particular areas.
Writings of Jurists:
The statute of ICJ lays down that the teachings of the most highly qualified publicist of the
various nations are a subsidiary source of international law.
Although juristic works are not an independent source of laws, sometimes juristic opinion does
lead to the foundation of international law.
Justice Gray of the US Supreme court has observed in Paquete Habana case that 'where there is
no treaty and no controlling executive or legislative act or judicial decisions resort must be
taken to the works of commentators who by years of labour research and experience have
made themselves peculiarly well acquainted with the subjects. Such works are resorted to by
judicial tribunals not for the speculations of their author concerning what the law ought to be
but for trustworthy evidence of law really is' .
Some of the qualified jurists which are often cited in the decisions of the courts are Grotius,
Vattel and Bynkershoek Such cases of example are diversion of water from meuse case (1937)
and asylum case (1950) .
Writings of the highly qualified publicist have been included under article 38(1)(d) of the
statute of ICJ next in importance to the judicial decisions as subsidiary sources of international
law.
Equity:
The term equity as a source of international law is used in the sense of considerations of
fairness, reasonableness and policy often necessary for the sensible application of the more
settled rules of law.
Under article 38(2) of the statute, ICJ has the power to decide a case 'ex acquo et bono' which
means an authorisation to decide a case without reference to the rules of law but in the light of
justice and merits of the case.
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Role of equity was discussed by judge Anzilotti and judge Hudson in their dissenting opinions
in the diversion of water from the meuse case in 1937 regarding a dispute between Holland and
Belgium, the former was of the opinion that the principle is so just so equitable, so universally
recognised that it must be applied in international relations.
In North Sea Continental case and Barcelona traction case, ICJ gave due regard to due regard to
principles of equity.
In the Rann of Kutch, arbitration between India and Pakistan in 1968, the tribunal agreed that
equity formed part of international law and that accordingly parties could rely on such
principles in the presentation of their cases.
Resolutions of the general assembly:
Resolutions of the general assembly of the United Nations do not possess legal character and
are not binding on the states.
However, if a resolution is adopted unanimously or by 2/3rd majority of the members, and if
the same resolution finds reflections in many other subsequent resolutions it must not be
lightly weighted.
ICJ in the advisory opinion given in the legality of the threat or use of nuclear weapons stated
that 'The court notes that general assembly resolutions, even if they are not binding, may
sometimes have normative value'.
Instances of some of the principles that have acquired the status of customary rules of
international law through the adoption of resolutions by the general assembly are prohibiting
the use or threat of force in international relations, non-intervention, right of self defense, self
determination etc.
Codification of public international law
What is Codification
Code is a consolidation of the statute law or statute collecting all the law relating to a particular
subject.
Codification is the process of translating into statutes or conventions, customary law and their
rules arising from the decisions of tribunals, with little or no alteration of the law.
Codification secures, by means of general conventions, agreements among the states upon
certain topics of international law and acts as a check whereby the determination of particular
law is not left to the caprices of judges. It also tends to reconcile conflicting views and renders
agreement possible among different States.
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CODIFICATION
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