INTERNATIONAL LAW-summaries
INTERNATIONAL LAW-summaries
INTERNATIONAL LAW-summaries
IL = body of rules and principles binding upon states in their relations with one another.
General rules= eg high seas open to all nations
Particular rule= treaty between two or few states only.
International orgs have legal personality since 1949, assassination of Count Bernadotte of Sweden in Israel in service of
UN
Individuals protected by IL, but not full subjects
Multinational corps not IL subjects
Only states and intergovernmental organizations true international personality, creators of rules of IL
Is IL really law?
Pollock- a legal system requires the existence of a political community, and the recognition by its members of settled
rules binding on them.
IL has political community (190+ member states), body of rules and principles, international community recognize rules
and consider them binding
International and municipal courts recognize the binding quality of IL, as well as statesmen and diplomats
States comply with IL why- selfish/ altruistic interest in maintenance of peace and order, acceptance of legitimacy of
rules of IL, reputation at home and abroad, anticipated reciprocal treatment, need for co-existence, fear of economic,
political, cultural and sports isolation.
- Naturalist and positivist debate
History of IL
- Less than 500 yrs old
- Roman and medieval times: ius gentium, precepts of natural law in canon law under philosopher theologians as
St Thomas Aquinas
- Early writers on IL: Spain (Vittorio, Suarez) Italy (Gentilis)
- 17th and early 18th century- Netherlands, father of IL, Grotius: De Jure Belli ac Pacis
- DJBP separated theology and natural law, tried to construct just intnl legal order principal aim restraint of war
- Cornelius van Bynkershoek : positivist, consent rather than principles of natural law basis of intnl legal obligation
- Same classical period: Zouche, Pufendorf, Vattel
-
Naturalist Positivist
Era 17th and 18th C 19th, 20th C
National level Command theory
International level Consent as basis
Example Intnl human rights Nazi Germany
Chapter 3 Sources of IL
Article 38(1) of Statute of ICJ- 1. international conventions (treaties), general/particular: primary source
2. International custom: secondary source
3. General principles of law
4. Judicial decisions and teachings of most highly qualified publicists, as subsidiary means for determination of
rules of law
Primary and secondary sources emphasizes consensual basis
Today jus cogens/ peremptory norms enloy higher status in normative hierarchy
1.Treaties or conventions
- treaty = written agreement between states or between states and IO’s, operating within the field of international law.
-treaties governed by Vienna Convention on Law of Treaties 1969 and VC on L of T between States and IO’s and between
IO’s 1986.
- bilateral/ multilateral
- categories contractual: States contract to establish particular legal relationship eg extradition
legislative : lawmaking treaties codify existing rules of customary IL or make new law, still not binding on
non-signatory states,(pacta tertiis nec nocent nec prosunt)
: may be proof of custom and as such basis for legal obligation on non-binding states
Constitutional : eg The Charter of the UN, a multilateral treaty creating a IO.
2. Custom
- requirements for existence of customary rule Settled practice (usus)
Opinio juris (sense of obligation)
Resolutions of the political organs of the UN
Soft law
Settled practice (usus)- evidence of state practice in treaties, court decisions national and international, policy
statements by govt officers, national legislation, diplomatic correspondence, opinions of national law advisors, reports of
ILC and comments of states on these reports, resolutions of political organs of UN.
- consent of states to customary rule inferred by conduct, silent acquiescence in a rule or failure to protest against a
rule in formative stages- Q of proof
- ICJ: constant and uniform usage- Asylum case
- S v Petane : ? prisoner of war status to national liberation movement members: no customary rule had come
into existence, as rule not endorsed by states in their practice, and SA persistently refused to accept
prescriptions or sign protocol. Practice, not preaching establishes custom.
- Some cases little practice needed to establish custom- 1963 resolution declaring legal principles governing
activities in outer space
- Nkondo v Minister of Police: only on 4 occasions passengers allowed to cross SA territory without complying
with immigration formalities after plane forced to land due to bad weather, not enough evidence of custom.
- Nduli v Minister of Justice- universal acceptance before qualify as custom: Inter-science research and Petane:
general or widespread acceptance suffices
- Persistent objector to particular practice while in development, not bound by customary rule
4. Text writings
- Evidence of rules
Judicial precedent
- Article 59 statute of ICJ: court decisions no binding force except between partie and in respect of that case
- No stare decisis
- International tribunals and domestic courts refer to decisions of ICJ
Codification
- Article 13 (1) UNC: authorizes GA to enable codification of IL
- ILC (intnl law comm.) distinguish between progressive development (new law)and codification- sometimes
blurry
- ILC draft conventions→ multilateral treaty
- Also draft codes, guidelines, restatements of law, draft articles and reports of special rapporteurs
- Used by tribunals as source of law or evidence of custom or expression of legal writers
Reservations
- If doubt bilateral treaty, provision is re-negotiated.
- If doubt multilateral treaty, state may still become party to a treaty but then enters reservation with regard to
one or more provisions, provided reservation compatible with object and purpose of treaty.
- Article 2(1)(d) VC reservation= a unilateral statement however phrased or named, made by a state when signing,
ratifying, accepting, approving, or acceding to a treaty, whereby it purports to exclude or modify the legal effect
of certain provisions of the treaty in their application to that state.
- Initially consent of all parties required to join multilateral treaty if reservation; in 1951 ICJ held in advisory
opinion Reservations to the Convention on the Prevention and Punishment of the Crime of Genocide that state
may be party to treaty if some parties but not all objected to reservations and object and purpose of treaty not
defeated.
- Article 19 VC: not reservation if prohibited by treaty, not one of reservations specified by treaty, incompatible
with object and purpose of treaty.
- If limited number of parties and treaty should operate in entirety, reservation requires acceptance of all parties.
- Treaty modified between accepting state and reserving state to extent of reservation
- Provisions of treaty not applicable between objecting state and reserving state unless objects to entire treaty
- Flexible rules promote wide acceptance of multilateral treaties
- Rome Statute of ICC 1998 prohibits reservations
- ECHR prohibits general reservations
- Reservations cause confusion, affect integrity of treaties, eg CEDAW and Muslim states
- Permissibility school: reservation contrary to object and purpose of treaty is ipso facto null and void irrespective
of reaction of other states; Kennedy v Trinidad and Tobago where Human Rights Committee set aside a
reservation excluding the jurisdiction of the committee in respect of death sentence prisoners.
- Opposability school: reservation is valid until its validity challenged by another state
Invalidity of treaties
- Not invalid because state entered treaty in violation of internal law unless such internal law of manifest
importance
- Not invalid because of error unless error relates to a fact which was assumed to exist and formed an essential
basis of its consent to be bound
- Void if consent through threats or use of force (article 52 of VC)
- Article 53 VC : void if in conflict with peremptory norm
Termination of treaties
- Termination or suspension of treaties only if treaty contemplates it or parties agree.
- Material breach entitles other party to invoke breach as ground for termination: eg SA’s Mandate for South-
West Africa lawfully terminated due to SA ‘s material breach of mandate.
- Rebus sic stantibus: customary law, where state may terminate if fundamental change in circumstances which
determined the parties to accept a treaty, if it has resulted in a radical transformation of the extent of the
obligations imposed by it: codified art 62 of VC.
- Effect of war: some come into effect (human rights ), others suspended (eg extradition)
Interpretation of treaties
- Similar to municipal law IOS
- Textual, teleological and intention of parties
- Textual: positivist
: literal/ grammatical meaning
- Teleological : object and purpose of treaty emphasized
: meaning which gives max effect to purpose
- Intention: text and prep works
: rather as evidenced by subsequent practice
- VC art 31 textual and teleological approach
- VC art 32 intention of parties
- South –West Africa cases: teleological approach until 1966; interpreting Mandate, UNC and Covenant of League
of Nations to give effect to principal object- wellbeing and development of people in mandated territories and
found SA persistently violated mandate.
- 1966 intention interpretation found that judicial protection of people of mandated territories were not
contemplated.
- SA favoured textual/ original intention interpretation
Succession to treaties
- If change comes in govt, new govt bound to treaties entered into by predecessor- intnl personality of govt not
changed
- If change in state due to merger, annexation, decolonization, dissolution, two main theories:
1. Universal succession: new state succeeds to all treaties
2. Clean slate theory: succession completely denied 19 th C
- VC on Succession of states in respect of treaties 1978: unenthusiastic support
- State practice usually pragmatic continuity
- Southern African states: preference for continuity
: SA Union 1909- provision made in SA Act to keep SA bound to existing treaties
: SA Republic 1961- provision made for continuity in Constitution
: Also 1983 Constitution
: also 1993, 1996 Constitution
:other states accept continued validity or terminate agreements
: Namibia : all existing treaties remained in force, unless and until NA of Namibia decides
otherwise
: S v Eliasov- TPD held that Rhodesia did not succeed to a treaty made by SA and
Federation of Rhodesia and Nyasaland
:S v Oosthuizen- NPD held that an extradition agreement between SA and Southern
Rhodesia terminated on Rhodesia’s unilateral declaration of independence
: Harksen v Pres of RSA-president agrees to extradition according to extradition act or
under extradition treaty? Court found treaty not to exist as it was not approved by the Allied High Commission, and
exchange of notes only held proposal and counter-proposal.
: S v Bull- TPD held Malawi succeeded to extradition agreement between SA and Fed of
Rhodesia and Nyasaland. SA’s intention to be bound was evidenced by executive certificate. Crt expressed disapproval of
Eliasov, preferring succession to treaties where it occurred as result of orderly and progressive transfer of power.
: S v Devoy- Appellate div gave approval to Bull.
Chapter 5 States
- Guidelines on Recognition of New States in Eastern Europe and Soviet Union 1991 sought to make recognition
dependant on compliance with intnl norms relating to self-determination, respect for human rights and
protection of minorities
Recognition
States as subjects of IL and not of governments in control of states
- Unilateral recognition: individual state, already recognized, recognizes that an entity claiming to be a state
meets the factual requirement of statehood, and is therefore to be regarded as a state, with rights and duties
attached to statehood
: constitutive school- recognition of claimant entity as state creates state
: declaratory school- entity becomes state on meeting factual requirements of statehood,
recognition by other states merely acknowledges as fact something that has been uncertain.
: Lauterpacht- entities should be recognized as states as soon as comply with requirements,
in practice, political considerations influences which entities become states
: S v Banda- declaratory approach preferred because supported by most writers and more
objective, less politically subjective; but reality is that at least somerecognition by existing states (constructive
approach) required as precondition of statehood
- Method of recognition: public declaration by recognizing state
:may be implied by conduct of recognizing state- clear evidence
- Collective recognition by UN and decolonization : where group of states(UN or EC ) recognizes the existence of a
claimant state directly, by an act of recognition, or indirectly by admission of the state to the organization.
: many states achieved statehood by admission to the UN, particularly after
decolonization, answers problem of when some states recognize a state and others don’t.
: when admission to UN and qualifies as state, criteria of effective governance and
independence not strictly insisted on when they run counter to developments in IL regarding right to self-determination
- Collective non-recognition: TBVC states, TRNC, Manchukuo
: ex injuria jus non oritur- acts contrary to IL invalid and cannot become source of
rights to wrongdoer. Today jus cogens/ peremptory norms
: peremptory norms recognized by UN for purposes of non-recognition:
a. Prohibition on aggression- Iraq/ Kuwait
b. Prohibition on acquisition of territory by means of force- Israel / East Jerusalem and Golan Heights
c. Prohibition on systematic racial discrimination and suppression of human rights- Rhodesia, Bantustan states
d. Prohibition of denial of self-determination- Katanga, Rhodesia,
: Main purpose UN is maintenance of international peace and security; by peaceful means in conformity with
principles of justice and IL; also by collective measures for prevention and removal of threats
: SC, GA and Secretariat /SG
General Assembly
: plenary (full) body of UN
: secondary responsibility for maintenance of peace, must at times defer to SC as primarily responsible
: meets annually, 191 members, each one vote
: SA 1974-1994 not participant in GA activities
: discuss and adopt resolutions on peace and any matter falling within scope of UNC
: members, non-members and SC may bring disputes to attention
: important issues decided by 2/3 present majority vote, others by majority
:GA resolutions on internal management legally binding eg admission, suspension, budget
:GA resolutions to members not binding- legal weight : legal authorization to engage in action that might otherwise be
questionable eg economic sanctions
:repetition may cause customary rule
: resolutions must be considered in good faith with view to their
implementation
: article 12 UNC GA may not make recommendation on matter before SC
: GA may not take enforcement action against state- Expenses case- ICJ held action( enforcement action against a state)
in art11(2) exclusive to SC acting under Ch VII
:recommendatory resolutions led to increasing boycotts against SA until abandonment of Apartheid.
Security Council
: 15 members, 5 permanent China, France, Russia USA and UK
: 5 non-permanent elected by GA for term of 2 yrs
: art 25 SC may make decisions binding on members
:decisions on procedural matters- 9 votes
: decisions on other matters – 9 votes including concurring votes of permanent members- veto power
: practice of voluntary abstention by permanent member not constituting bar to adoption of resolution- ICJ- Namibia
Opinion
: member, non-member prepared to accept obligations for pacific settlement, GA, SG may bring disputes to attention of
SC, may take action under CH VI, VII or art24.
- Chapter VI
: allows SC to address disputes which , if continued, are likely to endanger the maintenance of intnl peace and security
: art 36(1)- SC may recommend appropriate procedures or methods of adjustment
: art 25 NOT APPLICABLE to CH VI- obliges states to carry out decisions of SC
:SC recommendations same status as GA recommendations, but greater political weight due to greater authority of SC
:art 36(3) legal disputes should as general rule be referred to ICJ, not often used by SC- prefers political settlement
-Corfu Channel case – ICJ did not use referral as basis for compulsory jurisdiction
: SA resolutions adopted by SC were under CH VI
- Chapter VII
: Article 25- legally binding decisions to direct member states to impose econ sanctions or use force to maintain peace
: art 39- situation must be one that constitutes a threat to the peace, breach of the peace, or act of aggression
: responses to threat of the peace-
a. Provisional measures
: art 40- cease-fire or withdrawal of forces before action taken
b. Non-forcible measures
: Art 41- SC may direct members to take measures not involving force
: severance of economic relations, communication, diplomatic relations
c. Forcible measures
:art 42- if measures taken under art 41 inadequate, the SC may take such action by sea air land forces as may be
necessary to maintain or restore intnl peace
: action taken under art 42 has been authorized action and not action taken by UN- South Korea, Rhodesia, Iraq
d. Legislation
: SC does not create or impose new obligations but identify and enforce conduct required of a member state because of
its pre-existing charter obligations
:different with new resolutions regarding terrorist attacks and weapons of mass destruction- more like legislation-
general and abstract, phrased neutrally, apply to indefinite number of cases, not limited in time, do not name states,
triggered by particular situation but not restricted to it
: Justified if taken under Ch VII
- Article 24
:confers general powers on SC to discharge its responsibilities for the maintenance of intnl peace, in addition to the
specific powers referred to in art 24(2)
Peace-keeping forces
- Middle East: UN Emergency Force UNEF 1956
- Congo : ONUC 1960
- Cyprus: UNFICYP 1964
- Lebanon UNIFIL 1978
- Yugoslavia UNPROFOR 1992
- Cambodia UNTAC 1992
- Somalia UNOSOM1992
- Rwanda UNAMIR 1994
- Sierra Leone UNAMSIL 1998
- Kosovo UNMIK 1999
- East Timor UNTAET 1999
- Namibia 1989 UNTAG
- SA elections 1994 UNOMSA observer mission
- Contingents from different countries, established on ad hoc agreements between UN and contributing states
- UN enters into agreement with host state for privileges, immunities and facilities for UN.
- Expenses case- ICJ upheld lawfulness of operations on basis of implied powers in Charter- if with consent of host
state, not enforcement action
- Peace-keeping has become peace enforcement- humanitarian reasons- Bosnia-Herzegovina; East Timor; DRC
- Convention on the Safety of UN and Associated Personnel 1995- requires states to criminalise under national
law, murder, kidnap and violent attacks directed at UN personnel and to exercise criminal jurisdiction on basis of
territoriality or active nationality or to extradite offenders to state having jurisdiction
- SADF participation regulated by Defence Act 2002
Secretary-general
- Appointed by GA on SC recommendation
- May bring to attention of SC any matter affecting intnl peace
- Implied power to investigate on own initiative
- Acts as mediator in disputes
Regional arrangements
- Art 52(2): members of UN should make every effort to achieve pacific settlement of local disputes through
regional arrangements before referring them to the SC
- Main regional arrangements: Organisation of American States (OAS); AU; Arab League; EU
- SC may use regional arrangements for enforcement action under its authority- eg NATO forces in Bosnia-
Herzegovina, Yugoslavia and Kosovo
- Art 53: no enforcement action shall be taken under regional arrangements or regional agencies without
authorization of SC
- SC may endorse forcible interventions in response to humanitarian disasters after the fact: Liberia and Sierra
Leone- ECOWAS
Chapter 9 Jurisdiction and International Crimes
Jurisdiction
: Sovereignty empowers state to exercise functions of state in a particular territory to the exclusion of other states.
Jurisdiction aspect of sovereignty.
:Jurisdiction = competence of a state to exercise its governmental functions by legislation, executive and enforcement
action, and judicial decrees over persons and property.
:prohibition on foreign intervention in domestic affairs – UNC art 2(7)
: States interest in extending jurisdiction beyond territory- migration, travel, trade, crime
: civil jurisd not problem, criminal offences give rise to dispute
: Lotus case- a state may not exercise its power in any form in the territory of another state unless there is a permissive
rule to the contrary
- State not prohibited by IL to exercise jurisdiction in own territory in respect of any case which relates to acts
which happened abroad. States afforded broad discretion.
- The territoriality of criminal law is therefore not an absolute rule
: states try to limit exercise of extraterritorial jurisdiction to cases with direct and substantial connection between state
and matter in question
:S v Basson- CC held that SA may exercise jurisdiction over conspiracy entered into in SA to assassinate opponents of SA
Administration in Namibia
:exercise of jurisdiction:
1. Territoriality- all criminal acts that occur in territory and all persons who commit these acts whatever their
nationality
-territorial airspace, waters, ship, aircraft, theft
-foreign diplomats immunity, someone who was unlawfully abducted and brought to trial not tried
2. Subjective and objective territoriality-subjective: crime commenced in state’s territory and completed in another
-objective: crime commenced in other territory and completed in state’s territory
-effects principle: state in which effect of crime is felt has jurisdiction (Lotus)
- S v Mharapara: ex-Zimbabwean diplomat committed theft from Zim in Belgium-
approach based on impact of crime favoured
-effects taken too far by US anti-trust laws –Sherman Act
3. Protection of the state-jurisd over aliens who committed acts abroad that are considered prejudicial to its safety
and security. Must have some connection with state, usually residence
-S v Neumann: SA automatically entitled to punish crime directed against its
independence and safety, alien resident committed acts of treason abroad
4. Nationality- active nationality- state punishes own nationals for crimes committed elsewhere
-this ground rejected by anglo-american influenced countries. S v Mhrapara- effects rather than
nationality
-high treason exception; will exercise extraterritorial jurisd on grounds of nationality
-Rome Statute of Intnl criminal Court Act gives SA Court jurisd over genocide, crimes against humanity
and war crimes committed outside SA territory by SA citizens and non-SA citizens resident in RSA
5. Passive personality- jurisd over person who commits offence abroad which harms one of its own nationals
-SA statute implementing Rome Statute of Intnl criminal Court Act gives SA Court jurisd over
genocide, crimes against humanity and war crimes committed outside SA territory where crime was committed against
SA citizen or someone ordinarily resident
6. Universal jurisdiction and international crimes- ICC tries international crimes committed in territories of parties
to Rome Statute or their nationals
-aut dedere aut judicare (punier) : extradite or try is the basis for enforcement of
international criminal law
-unversal jurisd: where national court exercises jurisd over intnl crime with which it has
no jurisdictional link as above. Court acts as agent of intnl community in prosecution of common enemy in whose
punishment all states have interest.
-true universal jurisd in respect of piracy, slave trading, war crimes, crimes against
humanity, genocide, torture
-New universal jurisd for customary and treaty-based crimes created: see next section
-most states will not try person if the international crime is not also a national crime.
-universal jurisd not compulsory unless treaty-based
-Arrest Warrant case: Belgium judge issued warrant for arrest in absentia for foreign
minister of DRC for crimes against humanity committed in DRC. DRC objected on basis of excessive universal jurisd and
immunity. Immunity upheld by ICJ, some judges gave differing opinions on universal jurisd.
International crimes
- Customary international law crimes : piracy – illegal act of violence committed for private ends by the crew or
passengers of a private ship or aircraft and directed against another ship or aircraft on the high seas: Geneva
Convention on High Seas 1958 and UN Convention on Law of Sea 1982
: slave trading
: war crimes, crimes against humanity
: genocide and torture- also basis in treaty
- International treaty crimes: multilateral, obliges states to try or extradite
1. Genocide: Genocide Convention 1948; any act committed with the intent to destroy in whole or in part a
natonal, ethnical, religious or racial group.
2. Apartheid: status- war crime i.t.o. Additonal Protocol 1, international treaty crime i.t.o. Apartheid Convention,
treaty crime as species of crime against humanity i.t.o. Rome Statute
- Inhumane acts committed in context of institutionalized regime of systematic oppression and
domination by one racial group over any other racial group or groups and committed with the intention of
maintaining that regime (Rome Statute )
3. Torture: The Torture Convention 1998- punishable under domestic law, jurisd if offender or victim is a national,
if offender present either try or extradite.
4. Hijacking: Tokyo Convention 1963- confers jurisd on states over offences committed on aircraft to state of
registration.
: Hague Convention 1970- offence to board aircraft illegally or seize control while in flight
: Montreal Convention 1971- offence to sabotage aircraft on ground or place device on board to
endanger safety in flight
:Civil Aviation Offences Act 1972- offences punishable 5-30yrs:
a.seizure of aircraft in flight by force or intimidation
b.assault, interference with crew or act which endangers safety of aircraft in flight.
c. communication of false information which endangers safety of aircraft in flight
d. any damage to aircraft in service which renders it incapable of flight or endangers its safety in flight
-jurisd if on SA aircraft, aircraft on which offence is committed lands in
SA with offender on board, act takes place on leased aircraft without crew to lessee who resides in RSA, or offender
present in RSA, or prefers to extradite
5. Offences against the safety of maritime navigation: Rome Convention for the Suppression of Unlawful Acts
against the Safety of Maritime Navigation 1988- in response to Achille Lauro affair.
: crime of hijacking extended to ships beyond outer limits of territorial sea
: jurisd conferred on flag-state of ship, state of which offender is national, state of whose
nationals are victims, state at which seizure is directed.
6. Drug-trafficking: Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988
7. International terrorism: Declaration on measures to Eliminate International terrorism 1994
: International Convention for the Suppression of Terrorist Bombings 1997
: International Convention for the Suppression of the Financing of Terrorism
: generally held that acts done to induce terror for political purposes unjustifiable whether
political, philosophical, ideological, racial, ethnical, religious or any other way motivated.
: Middle East violence and Org of African Unity leans to view that liberation struggles not
terrorism.
: International Convention for the Suppression of Acts of Nuclear Terrorism 2005
The Protection of Constitutional Democracy against Terrorist and Related Activities Act 2004
- Distinguishes between terrorist activity and convention offences
- SA courts wide jurisd powers
- Excludes liberation wars from ambit of terrorism
- Def: acts, intent, motivation
: Acts- systematic, arbitrary repeated use of violence, ,
- systematic, arbitrary repeated release into environment of harmful substances
-which endangers life of any person
- causes serious bodily injury to or kills any person
- causes serious risk to health or safety of public,
- destruction or substantial damage to property, natural resource, environmental or cultural heritage
- is designed to disrupt seriously any essential service
- creates a serious public emergency situation or general insurrection
:intent – threaten unity and territorial integrity
-intimidate public
-to compel a person or someone to do or refrain from doing an act
: motivation- for purpose of advancement of individual or collective political religious, ideological
philosophical cause
-not terrorist act if in pursuance of protest action
-not terrorist act if liberation struggle
- jurisdiction: on grounds of 1. territoriality,
2. active personality
3. passive personality
4. protection of state
5. any other basis recognized by law
6. if offender present, may be arrested and tried or extradited
-terrorist entities identified by SC resolution proclaimed in Gazette by president and tabled in parliament for
consideration and action
Chapter 10 International Criminal Courts, the ICC, South Africa’s implementation of the Rome Statute
International criminal courts
- International military tribunals after WWII
- Factors strengthening case for criminal court : increase in hijacking; hostage-taking; torture; piracy; attacks on
diplomats; drug cartels; progression of IL; end of cold war
- While draft statute for criminal tribunal under consideration, events in Yugoslavia compelled creation of ad hoc
court
- 1993: international Criminal Tribunal for Former Yugoslavia; est by SC
- 1994: Rwanda
- 17 July 1998: The Statute of the International Criminal Court adopted by Rome Conference
- ICC stands as international criminal forum applies rules of IL staffed by independent prosecutors and judges,
holds persons individually responsible for crimes against humanity and war crimes after allowing them a fair trial
ICC crimes
- Treaty crimes do not yet fall under jurisd of ICC; Elements of Crimes provide definitions of crimes
a. Genocide: intentional mass destruction of entire groups or members of a group. (physical)
: nuremberg→yugoslavia→Rwanda
: classes of action that constitute genocide defined by Art 6 of Rome Statute, following art IV of
Genocide convention
:killing, causing serious bodily harm, imposing adverse conditions of life, imposing measures intended
to prevent birth, forcibly transferring children of certain ethnic, racial, religious, national group
: victim is group not individual
: not social or political group
: Jelisic case: high threshold set for mental element required for proof of genocide; “it is mens rea
which gives genocide its speciality and disitiguishes it…”
: aggravated criminal intention, dolus specialis required
:attempted destruction can be either quantitative ( numbers) or qualitative (fertile women)
:Akayesu case- specific intent evidenced by systematic rape of Tsutsi women
b. Crimes against humanity : prohibited whether occurring in war or peace
: art 7 of Rome Statute- common features- egregious, not isolated or sporadic, war or
peace, victims are civilians or non-combatants
: eg mureder; extermination; conditions of life; deportation; imprisonment; torture; sexual
violence; persecution; enforced disappearance; apartheid; causing suffering or physical and mental injury.
: specific intent of ‘with knowledge of attack’
c. War crimes: crimes committed in violation of intnl humanitarian law applicable during armed conflicts
: law of hague and law of geneva main sources of intnl humanitarian law
: art 8 of Rome Statute
: during intnl or internal armed conflicts
:preconditions for war crime- nexus between criminal conduct and armed conflict; part of plan or
policy’ or as part of large-scale commission of such crimes; intent and knowledge required
: Statute adopts 4-part division; first 2 internl, last 2 inetrnal armed conflict
i. War crimes in times of intnl armed conflict
- Art 8(2)(a): grave breaches of Geneva Conventions: willful killing; torture or inhuman treatment; suffering;
serious injury; extensive destruction and appropriation of property; compelling POW to serve in hostile forces;
depriving POW of rights of fair trial; unlawful deportation
- Persons protected are Hors de combat combatants, POW, civilians
- Art 8(2)(b): breaches drawn from the Law of the Hague: focus on combatants
- Rules reflecting ancient rules of chivalry and some new rules eg protection of humanitarian and peacekeeping
missions, enlistment of children, sexual crimes
ii. War crimes in times of non-international conflict
- Art 8 (2)(c) and (d): crimes of violence to life and person
- Art 8(2)(e):
- These prohibitions do not apply to riots and other sporadic/ isolated acts of violence
Jurisdiction
- Defined by Rome Statute
- Most serious crimes of concern to intnl community; crimes limited to those occurring after entry into force of
statute, viz. 1 July 2002 or after entry to statute as party.
- Art 12: jurisd if state party to statute (territoriality); state of which accused is a national is party to the
statute(nationality)=preconditions
- Any state party may refer matter to court if preconditions met
- Prosecutor may investigate propria motu if preconditions met
- Not universal jurisd, but SC may refer any situation where crime is within jurisd if acting under CH VII
- Eg atrocities in Darfur referred to ICC by SC
Admissibility
- Complementarity: states party to Rome Statute retain right and responsibility to investigate and prosecute as
usual
- A case is inadmissible if dealt with appropriately on municipal level
- Amnesty granted by states only possible through truth commissions
- Amnesty in principle no bar to ICC to prosecute, but in some instances not expedient or requirement of justice
- Art 53(2)(c): prosecutor may refuse prosecution if not in best interests of justice taking all circs in account
- No amnesty for genocide, torture, grave breaches of Geneva Convention
- Permissible amnesty: TRC with full disclosure and proof of political motivation
- Impermissible amnesty: blanket amnesty by outgoing govt eg Pinochet
Contentious proceedings: only states may be parties- calls for expansion to access by IO’s, NGO’s, individuals and
multinational corporations
- Jurisdiction: States party to statute/members of UN
: states permitted to use court by SC
:States which consent to jurisd
: matters on which states give consent to be heard
a. Cases which parties refer to the court (special agreement)
art 36 Statute deals with jurisd by consent
ICJ has jurisd over dispute referred to in i.t.o. special agreement or compromis
forum prorogatum: one state unilaterally applies to court to hear dispute and respondent state conducts
itself in a manner to imply agreement to jurisdiction; eg Albania in Corfu Channel case
b. Cases provided for in treaties or conventions in force (compromissory clause)
treaties may contain clause in which parties accept jurisd of ICJ
Basis for jurisd in South-West Africa cases
c. Matters specially provided for in UNC
art 36(3) of UNC authorizes SC to recommend to states that legal disputes should be referred to the ICJ
Corfu Channel case: such recommendation does not give court compulsory jurisd in separate opinion
d. Optional clause
art 36(2) of Statute- state may make declaration to accept compulsory jurisd of ICJ
reservations may be added to decl on grounds of time or reciprocity
Norwegians Loans case: Norway successfully invoked a reservation made by France against them,
excluding the court’s jurisd in domestic disputes
connally amendment or automatic reservation- excludes jurisd on domestic disputes as determined by
reserving state- violates art 36(6) of Statute- court has to decide whether jurisd in event of dispute
state with automatic reservation will not easily bring proceedings due to principle of reciprocity
reservation to decl may be contrary to IL
trial by ambush (decl followed by trial and then decl withdrawn) averted by reservation that decl of other
party had to be deposited no less than a year prior to filing of application, as Britain did
e. Third parties
ICJ will not pronounce on dispute that affects rights of state not party to the proceedings (East Timor case-
Australia/ Portugal)
Art 62 of Statute permits state that considers itself to have a legal interest in the outcome of proceedings
to request to be allowed to intervene in proceedings, eg Nicaragua intervened Honduras/ El Salvador
- Admissibility
: prelim obj usually jurisd; and admissibility-defect in applicant claim or standing eg failure to exhaust local
remedies, absence of legal interest, defective nationality
:South-West Africa cases- Sa objected on grounds of interpretation of art 7(2) of Mandate, competence of court
and dispute did not affect material interest of applicants or their nationals (Ethiopia and Liberia)
- Proceedings
: Governed by Statute and Rules
:written and oral proceedings, witnesses allowed
:English and French official languages
: composite majority judgment with names of endorsing judges, individual judges may deliver concurring or
dissenting judgments
- Non-appearance
:court may rule in Plaintiff’s favour
- Judgment and its enforcement
: ICJ may indicate provisional measures pending final judgment to preserve respective rights if prima facie basis
for jurisd
:2001 La Grand case- provisional measures legally binding
:final judgment: declaratory judgment; reparation; assurances of non-repetition; other forms of satisfaction-
binding
:no appeal, but review if new facts available
:art 94: SC may enforce judgment subject to veto
:some non-compliance- Corfu channel, Nicaragua, Hostages, La Grand cases
- Limits of intnl adj
: ICJ sometimes has to pronounce on politically contentious disputes; has to temper courage with caution
Advisory opinions
- GA, SC, organs og UN and other specialized agencies may request advisory opinions from ICJ: authorized by UNC
and Statute
- SG, states, individuals not empowered to request
- Crt will not give opinion if it amounts to deciding a dispute
- Crt will not give opinion at request of specialized agency unless related to activity of agency
- Not binding, but has legal consequences- approved by GA or SC and guides law of UN
- South West Africa Mandate: opinions given held that mandate had not lapsed as claimed by SA and that SA had
to give account of its administration of the territory → contentious proceedings brought by Liberia and Ethiopia
which were rejected → again opinion which held mandate lawfully terminated and SA unlawful presence in
Namibia →enforced by SC under general powers in UNC
- Opinion on Legality of the threat of Nuclear Weapons- delegitimizes recourse to nuclear weapons
- Opinion on Legal Consequences of the Construction of a Wall in the Occupied Palestinian Territory- Israel’s
actions illegal, will guide UN in handling of Palestine issue
Roman-Dutch law
:Grotius- IL and ML components of universal legal order premised on natural law. De Jure Belli ac Pacis, treatise on IL,
expounds on municipal law topics such as contract, delict, family relations, criminal law
: Van Bynkershoek- did not distinguish between IL and ML. Quaestionum Juris Publici integrated study of IL and Dutch
public Law
: under Roman-Dutch law IL part of ML, changed only end 19thC
: Cape, from 1806- IL part of ML as applied through Roman-Dutch law
Anglo-American law
:English law also treats customary IL as part of ML, SA courts referring to English law confirmed common-law rule
governing relationship between IL and ML
: Ditto American Law
2. Customary IL
IL part of SA common law, endorsed by s 232 Constitution: CIL law of RSA unless inconsistent with Constitution or Act
of Parliament
s 232 Constitution- interpretation consistent with IL preferred
common-law rules and judicial decision subordinate to CIL
3. Proof of customary IL
Judicial notice taken of IL
particular rule accepted and applied- universal acceptance (Nduli; Du Toit)
- generally / widely accepted (Inter-Science Research; Petane)
4. Treaties
pre 1994 and Constitution position same relating to incorporation of treaties, without abandoning need for
parliamentary ratification
s 231 Constitution- see SG
international agreement not part of ML unless legislated or self-executing.
SA not bound by agreement unless ratified by Parliament, unless technical, administrative or executive, then needs to
be tabled
if doubt about nature of treaty, longer route must be followed
3 ways to transform treaties into ML- In Act of Parliament
- Schedule to Statute
- Enabling Act may give executive power to bring treaty into effect by proclamation
in GG, not mere publication of treaty (Tuhadeleni)
6. Resolutions of IO’s
not binding; requires legislation
Except SC resolutions under Ch VII; Application of SC Resolutions of UN Act enables Pres to proclaim these resolutions
in GG and provide for implementation under SA law