Brackfish Is Served: Telders International Law Moot Court Competition 2023
Brackfish Is Served: Telders International Law Moot Court Competition 2023
Brackfish Is Served: Telders International Law Moot Court Competition 2023
2023
Brackfish is served
Registration number
12A
ii
Art. Article/s
Ibid. Ibidem.
p. page
pp. pages
Para. paragraph
UN United Nations
v. versus
Articles on States Responsibility for Internationally Wrongful Acts, 2001, hereinafter cited as:
ARSIWA
Convention for the Pacific Settlement of International Disputes, hereinafter cited as: 1907 Hague
Convention
Convention on the Prevention of Marine Pollution by Dumping of Wastes and Other Matter 1972,
Permanent Court of Arbitration Rules, 2012, hereinafter cited as: PCA Rules
Statute of the International Court of Justice, 1945, hereinafter cited as: ICJ Statute
The United Nations Convention on the Law of the Sea, hereinafter cited as: UNCLOS
Vienna Convention on the Law of Treaties 1969, hereinafter cited as: VCLT
Air Service Agreement of 27 March 1946 between the United States of America and France.
R.I.A.A., vol. XVIII, (1978) hereinafter cited as: Air Service Agreement
Application of the Convention on the Prevention and Punishment of the Crime of Genocide (Bosnia
and Herzegovina v. Serbia and Montenegro), Judgment, I.C.J. Preliminary Objections, Judgment,
Arbitral award made by the King of Spain on 23 December 1906, Judgment of 1960, ICJ Reports
Brazilian Loans, PCIJ, 12 July 1929, hereinafter cited as: Brazilian Loans
Case Concerning Military and Paramilitary Activities in and against Nicaragua, (Nicaragua v.
United States of America), Merits, Judgement of 27 June 1986, hereinafter cited as: Nicaragua
Case concerning The Land and Maritime Boundary between Cameroon and Nigeria (Cameroon v.
Nigeria), ICJ, Judgement of 11 June 1998, hereinafter cited as: Cameroon v. Nigeria
Effect of Awards of Compensation Made by the United Nations Administrative Tribunal, Advisory
Opinion, I.C.J. Reports 1954, p. 53), hereinafter cited as: Effect of Awards of Compensation
Factory at Chorzów, Merits, Judgment No. 13, 1928, P.C.I.J., Series A, No. 17, hereinafter cited
Fisheries case, Judgment of December 18th, 1951, I.C.J. Reports 1951, p. 116.; hereinafter cited
as: Fisheries
Fisheries Jurisdiction (Spain v. Canada), Jurisdiction of the Court, Judgment, I. C.J. Reports 1998,
Fisheries Jurisdiction (United Kingdom v. Iceland), Jurisdiction of the Court, Judgment, I.C.J.
German Settlers in Poland, Advisory Opinion, 1923, P.C.I.J., Series B, No. 6, hereinafter cited as:
LaGrand (Germany/USA) Case, ICJ Reports 2001; hereinafter cited as: La Grand
Legal status of Eastern Greenland, P.C.I.J. (1933), Series A/B, No. 53, hereinafter cited as:
Eastern Greenland
Maritime Delimitation in the Indian Ocean (Somalia v. Kenya), Preliminary Objections, Judgment,
Monetary gold removed from Rome, Judgment of 15 June 1954, ICJ Reports 1954, hereinafter cited
Nicaragua case, Judgment of 26 November 1984, Jurisdiction of the Court and Admissibility of
the case, ICJ Reports 1984, hereinafter cited as: Nicaragua Jurisdiction
North Sea Continental Shelf, Judgment, I.C.J. Reports 1969, hereinafter cited as: North Sea
Continental Shelf
vii
Nottebohm Case (second phase), Judgment of April 6th, 1955, I.C.J. Reports 1955, p. 4.",
Pulp Mills on the River Uruguay (Argentina v. Uruguay), Judgment, ICJ Reports 2010, hereinafter
Serbian Loans, PCIJ, 12 July 1929, hereinafter cited as: Serbian Loans
Societe Commerciale de Belgique, Judgment of 15 June 1939 SERIES A./B., No 78, hereinafter
The Kasikili/Sedudu Island (Botswana/Namibia) Case, ICJ Reports 1991, hereinafter cited as:
Kasikili/Sedudu Island
United States Diplomatic and Consular Staff in Tehran (United States of America v. Iran), [1980],
The South China Sea Arbitration, (Phil v. China) PCA. Case No 2013-2019, hereinafter cited as:
The M/V “VIRGINIA G” case, Panama v Guinea-Bissau, ITLOS, hereinafter cited as: M/V
VIRGINIA
The M/V "SAIGA' (No.2) case Saint Vincent and the Grenadines V. Guinea, ITLOS, hereinafter
Delimitation Ghana v Cote d’ivoire judgment, ITLOS, Judgment of December 2017, hereinafter
South China Sea Award on Jurisdiction and Admissibility 2015 and Award 2016 - PCA Case No
2013-19, hereinafter cited as: South China Sea, award on Jurisdiction and admissibility
„Arctic Sunrise” (Kingdom of the Netherlands v. Russian Federation), Order of 25 October 2013,
Liberian Eastern Timber Corporation (LETCO) v Republic of Liberia, ICSID Case No. ARB/83/2,
Award, 31 March 1986, 2 ICSID Reports 343, hereinafter cited as: LETCO
Responsibilities and Obligations of States with respect to Activities in the Area, Advisory Opinion,
1 February 2011, ITLOS Reports 2011, p. 10, hereinafter cited as: Activities in the Area
ICSID, Decision, (Case ARB/84/4), para. 5.08., p. 10, hereinafter cited as: MINE v. Guinea
Island of Palmas, PCA, Award of 4 April 1928, hereinafter cited as: Island of Palmas
Trail Smelter case, Award: April 16, 1938, and March 11, 1941, hereinafter cited as: Trail Smelter
ix
Books:
over Time and Their Diverse Consequences, 9 Law and Practice of International Courts and
Cavaglieri, "II decorso del tempo ed i suoi effetti sui rapporti giuridici internazionali", 5 Rivista
Combacau, S. Sur Droit International Public, 11th ed., Paris, L.G.D.J. (2014), hereinafter cited as:
Combacau
Crawford, J. State Practice and International Law in Relation to Succession, 2014 hereinafter cited
as: Crawford
Dörr, O. and Schmalenbach, K. Vienna Convention on the Law of Treaties A Commentary, 2012,
Hollis, D. The Oxford Guide to Treaties (2nd Ed.), 2020, hereinafter cited as: Hollis
Shaw, M. International Law (6th ed.), Cambridge University Press 2008, hereinafter cited as:
Shaw
Simma, B. and Kill, T. Harmonizing Investment Protection and International Human Rights: First
Steps Towards a Methodology, in Binder, et al (eds.), International Investment Law For The 21st
Century: Essays In Honour Of Cristoph Schreur (2009), hereinafter cited as: Simma
x
Sir Gerald Fitzmaurice, The Law and Procedure of the International Court of Justice 1951-4:
Treaty Interpretation and Other Treaty Points, B.Y.I.L., Vol. 33 (1957). hereinafter cited as:
Fitzmaurice
Villiger, Mark E. Commentary on the 1969 Vienna Convention on the Law of Treaties, 2009,
Vucas, B. The Law of the Sea: Selected Writings (Publications on Ocean Development; volume 45,
Articles:
Circumstances, Utrecht Journal of International and European Law, (2016); hereinafter cited as:
Arnadóttir
Boyle, A. E., Marine Pollution under the Law of the Sea Convention, The American Journal of
International Law, Vol. 79, No. 2 (Apr., 1985); hereinafter cited as: Boyle
Fitzmaurice, M., Material Breach of Treaty: Some Legal Issues in: Austrian Review of
International and European Law Online, (2003), hereinafter cited as: Material Breach
Flemme, M., Due Diligence in International Law, Faculty of Law University of Lund, (2004);
Mullerson, R., New Developments in the Former USSR and Yugoslavia, The International and
Comparative Law Quarterly, Vol. 42, No. 3 (Jul.,1993); hereinafter cited as: Mullerson
xi
Oesch, M. Commercial Treaties, Oxford Public International Law, April 2014. p. 4, hereinafter
Perzigian, A. B., Detailed Discussion of Genetic Engineering and Animal Rights: The Legal
Terrain and Ethical Underpinnings, Animal Legal and Historical Center, Michigan State
University college of Law, (2003); hereinafter cited as: Discussion of Genetic Engineering
Simma, B., ‘Reflections on Article 60 of the Vienna Convention on the Law of Treaties and Its
Recht, (1970); hereinafter cited as: Simma, Reflections on Article 60 of the VCLT
Arbitration under Annex VII to the UNCLOS: A Discussion on Fact-Finding and Evidence, 2016,
Van Eenennaam, Alison L. Genetic Engineering and Fish, Department of Animal Science,
Yee, S., Intervention in an Arbitral Proceeding under Annex VII to the UNCLOS?, Chinese Journal
of International Law, Vol. 14, No. 1, (March 2015), hereinafter cited as: Sienho Yee
Zhang, C. and Chang, Y.-C. The Russian Federation Refuses to Appear before the ITLOS and the
Annex VII Arbitral Tribunal, Chinese Journal of International Law, Volume 14, Issue 2, (June
Zou, Keyuan, and Qiang, Ye. Interpretation and Application of Article 298 of the Law of the Sea
Convention in Recent Annex VII Arbitrations: An Appraisal. Ocean Development and International
Law, vol. 48, no. 3-4, 2017, hereinafter cited as: Zou
Council of Europe, Preliminary Draft Report оn The Pilot Project оf The Council оf Europe оn
State Practice Regarding State Succession аnd Issues оf Recognition, 16th Meeting, Paris, 17-18
commentaries, 2001, Yearbook of the International Law Commission (2001), vol. II, Part Two,
Draft articles on Responsibility of States for Internationally Wrongful Acts with commentaries,
2001, Yearbook of the International Law Commission (2001), vol. II, Part Two; hereinafter cited
as: DARSIWA
Draft Articles on the Law of Treaties with commentaries, 1966, Yearbook of the International Law
Draft Principles on the Allocation of Loss in the Case of Transboundary Harm Arising out of
Hazardous Activities (2006), Yearbook of the International Law Commission, 2006, vol. II, Part
Study Group of the International Law Commission, Mr. Martti Koskenniemi, Fragmentation of
International Law: Difficulties Arising from The Diversification and Expansion of International
Law, Fifty-eighth session, Document A/CN.4/L.682, hereinafter cited as: Doc A/CN.4/L.682
Yearbook of the International Law Commission (1974), vol. II, Part 1, A/CN.4/SER.A/1974/Add.l
Zimmermann, A./ Devaney, J. State Succession in Matters Other than Treaties, 2019 hereinafter
Websites:
<https://www.canada.ca/en/environment-climate-change/services/canadian-environmental-
protection-act-registry/general-information/fact-sheets/new-substances-notification-regulations-
Other:
Astoriana and Ravenshout are neighboring states. Both of them have access to the Harlim Sea. The
States also border the People’s Republic of Datmars. Astoriana and Ravenshout are members of
the United Nations. Astoriana achieved statehood in 1979, when a peaceful revolution led to the
formal division of the Confederacy of Datmars into Astoriana and the People’s Republic of
Datmars. Both Astoriana and Ravenshout are parties to the UNCLOS, ICCPR, ICESCR and 1907
Hague Convention.
The States concluded the 2015 Fertilizer Import Treaty, under which Ravenshout agreed to keep
Due to food insecurity, in 2008 the State of Ravenshout undertook a development of a project to
develop a new species, namely the brackfish, which is a large, protein-rich and nearly boneless
On 16 June 2018 the brackfish entered the territorial waters of Astoriana and arrived in the
Himbeau Bay. Within hours the brackfish completely destroyed the kelp, which Astoriana uses as
a common food staple. Due to the violent attack of the fish, the wooden support beams of
Himbeau’s pleasure piers were destroyed, causing many boats, restaurants, iconic ferris wheel, and
bungee jumping facility to collapse into the water. 270 people perished, including the local band
Himbeau Party Patrol. Majority of the people, located in the area, drowned or experienced
immeasurable horror from the attack. After completely ruining the country’s most popular seaside
resort town, the brackfish shifted to cannibalism. The horrific event ended on 18 June 2018 with a
strong tide which flung the remaining brackfish population’s bloated bodies across the beach and
onto Himbeau’s boardwalk promenade. On 19 June, the front page of the Himbeau Times showed
xvi
piles of brackfish, debris, and human bones piled against the famous ‘The Seaweed Eater’
sculpture.
In the hours following the arrival of the brackfish in Himbeau Bay, and again on 19 June 2018,
Astoriani President Athena Green called Prince Fritz IV of Ravenshout to urgently request a
meeting. She finally reached him on 19 June and they had a phone call during which Prince Fritz
IV did not express any concerns that Ravenshout’s project destroyed the Himbeau bay.
to Annex VII to UNCLOS. Astoriana requested the arbitral tribunal to rule that Ravenshout
breached its obligations toward Astoriana under UNCLOS. On 22 September 2018, the
A tribunal was constituted on 30 November 2018 in accordance with Article 3 of Annex VII to
2019, the tribunal permitted Datmar’s participation after seeking the parties’ consent.
On 1 May 2022 the tribunal issued an award stating that Ravenshout was responsible for breaching
articles of UNCLOS. After addressing damages in relation to life, property, and the marine
environment - including an extensive tabulation of clean-up costs - the tribunal ordered Ravenshout
On 11 October 2022 in a speech Prince Fritz V stated that Ravenshout had terminated the FIT and
had suspended all fertilizer shipments to Astoriana. Additionally, he denounced the 1 May 2022
award. On 31 October 2022, Astoriana instituted proceedings against Ravenshout before the ICJ,
concerning both the 1 May 2022 award and Ravenshout’s 11 October 2022 cancellation of a series
(e) Issues
I. Does the ICJ have jurisdiction to rule in the case and is the dispute before it is admissible?
3. Does the ICJ have jurisdiction to rule upon the arbitral award’s validity and binding
force?
4. Does the Court have jurisdiction over the dispute concerning the alleged breach of
the FIT?
a. Does the arbitral award dispute differ from the one on the merits related to
UNCLOS?
b. Is the claim related to UNCLOS relevant only if the arbitral award is found void?
II. Is the May 2022 award valid and binding under international law and shall Ravenshout
A. Is the award of May 2022 valid and binding under international law?
1. Does the tribunal have jurisdiction to review the dispute between the States?
a. Does Article 287 (5) of UNCLOS confer jurisdiction upon the tribunal?
ii. Does UNCLOS’ settlement procedure supersede the one in the PST?
xviii
proceedings?
participate?
1. Has Ravenshout failed to prevent and control pollution of the marine environment?
3. Has Ravenshout failed to prevent the pollution of the marine environment caused as a
of land-based pollution?
IV. Did Ravenshout breach the Fertilizer Import Treaty and shall it pay reparations?
I. The ICJ has jurisdiction to rule in the case and the dispute before it is admissible
2. The brackfish dispute does not fall under the fisheries reservation
3. In any event, ICJ has jurisdiction to rule upon the arbitral award’s validity and
binding force
4. The Court has jurisdiction over the dispute concerning the alleged breach of the
FIT
a. The arbitral award dispute differs from the one on the merits related to UNCLOS
b. The claim related to UNCLOS is relevant only if the arbitral award is found void
II. The May 2022 award is valid and binding under international law and Ravenshout must
A. The award of May 2022 is valid and binding under international law
1. The tribunal has jurisdiction to review the dispute between the States
decision
IV. Ravenshout has breached the Fertilizer Import Treaty and shall pay reparations.
xxii
(g) Arguments
I. ICJ has jurisdiction to rule in the case and the dispute before it is admissible
ICJ has jurisdiction under Art. 36 (1) and Art. 37 ICJ Statute in accordance with the PST. When a
treaty or convention in force provides that a matter is referred to the PCIJ, ICJ has jurisdiction over
the issue.1 As the PST refers all disputes, which may arise between Astoriana and Ravenshout to
In cases of dissolution,3 successor states are bound by treaties which have been in force for the
predecessor state.4 Automatic succession is part of customary international law5 as evident from
abundant state practice, including that of SFRY, CSFR, Bosnia and Herzegovinа, Gran Colombia,
instances, the practice in question emanates from the belief that automatic succession has a legally
binding character, thereby evidencing the existence of opinio juris7 as well. Thus, Astoriana is
1
ICJ Statute, Art. 37.
2
Problem, para. 25.
3
Clarification No. 43.
4
Gabcikovo-Nagymaros Project, para. 124.
5
Crawford, p. 93-114.
6
Council of Europe, 1997; ILC Yearbook 1974; Zimmermann, p. 516; Mullerson, p. 299.
7
North Sea Continental Shelf, para. 77.
2
In the alternative, even if Astoriana is not automatically bound by the PST, Ravenshout has
acquiesced to Astoriana’s claim of succession. In cases of state succession, acceptance may not
only be expressed explicitly, it can also be derived from the mere silence of a state,8 especially if
that state is specifically addressed.9 Acquiescence postulates that the absence of an objection over
an extensive period of time may be interpreted as consent.10 In the present case, Ravenshout has
not objected to Astoriana’s statement made prior to the Confederacy’s dissolution,11 suggesting its
satisfaction with the method of dispute settlement at the time of Astoriana's proclamation.
2. The brackfish dispute does not fall under the fisheries reservation
Ravenshout might submit that the Court cannot review the dispute based on Article II PST, as all
disputes related to fisheries shall not be referred to the ICJ.12 While there is no explicit definition
of the term “fisheries” under international law, the term is predominantly used by international
courts in view of maritime delimitation, navigation and fishing activities.13 In addition, under
customary international law, the general rule of treaty interpretation is based on the principle of
good faith, the intention of the parties which appears from the ordinary meaning of the words in
their context and in the light of the treaty’s object and purpose.14
8
Cavaglieri, pps. 190, 200.
9
Combacau, p. 99.
10
Nicaragua Jurisdiction, para. 47, 109.
11
Problem, para. 1.
12
Ibid., para. 25.
13
Ghana v. Cote D’Ivoire, para. 194; Fisheries, p.13; Fisheries Jurisdiction, p. 16.
14
Legality of Use of Force, para. 100; LaGrand, para. 99; Kasikili/Sedudu Island, para. 18;
Guinea v. Senegal, para. 48.
3
Furthermore, under the principle of contemporaneity, the terms of a treaty must be interpreted
according to the meaning attributed to them at the time of conclusion of the treaty15 to ascertain
the original intent of the parties.16 Here, it was impossible for both States to foresee the future
invention of the brackfish as the needed technology was not developed yet. However, if
Ravenshout alleges that a word must be given an unusual or an exceptional meaning, it lies within
the Respondent to prove that.17 Without clear subsequent practice,18 it cannot be presumed that the
parties were aware of the term’s potential evolution.19 Hence, the interpretation of the term
“fisheries” is limited to its ordinary meaning and ICJ has jurisdiction to rule on the matter.
3. In any event, ICJ has jurisdiction to rule upon the arbitral award’s validity and binding
force
A refusal to act in accordance with an award issued by an arbitral tribunal constitutes a dispute,20
unrelated to fisheries. Rather, the core of the present case is whether ICJ reaffirms the validity of
the arbitral award by assessing the tribunal’s jurisdiction and the compliance with the procedural
4. The Court has jurisdiction over the dispute concerning the alleged breach of the FIT
15
Fitzmaurice, p.212; Island of Palmas, p. 14.
16
Simma and Kill, p. 694.
17
Eastern Greenland, p. 49.
18
Kasikili/Sedudu Island, para. 49.
19
Arato, p. 443; Certain Activities, para. 66.
20
Guinea v. Senegal, para. 24; King of Spain Arbitral Award, p. 214.
21
Guinea v. Senegal, para. 24.
4
As argued, the PST refers all disputes between the two States to the ICJ. Thus, all disputes related
to the FIT also fall in the scope of Article 37 ICJ Statute and ICJ has jurisdiction over this issue.
In the present case the res judicata principle was not violated as the Court is asked to reaffirm the
award of another judicial body (a.) and there are no duplicative claims present (b.). In any event,
Datmars is not an indispensable third party and its absence from the proceedings does not affect
a. The arbitral award dispute differs from the one on the merits related to UNCLOS
The res judicata principle of international law safeguards the final and binding effect of judicial
decisions.22 The Court is not asked to examine the dispute on the merits again, but rather to reaffirm
the award of the arbitral tribunal.23 Moreover, ICJ has recognised itself as competent to decide on
issues concerning the meaning or the scope of a judgment of international tribunals. 24 As in the
current case the award’s validity and binding force are disputed, the case is admissible.
b. The claim related to UNCLOS is relevant only if the arbitral award is found void
The res judicata principle bans the relitigation of claims on which a jurisdiction has already issued
a judgment.25 Should ICJ reaffirm the arbitral award, Astoriana’s submission related to UNCLOS
will not be examined in substance. Thus, no duplicative claims are raised by the Applicant.
22
Bosnian Genocide, para. 116.
23
King of Spain Arbitral Award, p. 26.
24
Cameroon v. Nigeria, para. 12.
25
Effect of Awards of Compensation, p. 53.
5
While it is true that the conduct of a State which forms “the very subject matter” of a case makes
that State an indispensable third party to the case,26 this is not the present situation. Datmars is an
intervenor and not a party to the case before the arbitral tribunal and is not bound by its award. 27
Furthermore, Datmars’ environment has not been harmed by the brackfish and and the FIT is a
bilateral treaty only between Astoriana and Ravenshout. Hence, Datmars’ intentions are limited to
assisting ICJ in rendering a fair judgment but the role of the State cannot be deemed indispensable
The potential violation of the FIT has not been decided on by any judicial body by far. As the
treaty concerns shipments to Astoriana,28 direct rights of the State were violated and it has legal
standing to bring this issue before the Court. Consequently, the dispute is admissible and shall be
II. The May 2022 award is valid and binding under international law and Ravenshout must
A. The award of May 2022 is valid and binding under international law
In order to be valid and binding under international law,30 an award must be rendered by a tribunal
which has jurisdiction (1.), and that award must be well founded in fact (2.) as well as in law (3.).
26
Monetary gold, p. 33.
27
South China sea, para. 637, 105.
28
Problem, para. 5.
29
See section A above.
30
Arctic sunrise, p.35; UNCLOS, Art. 9; South China sea Jurisdiction, para. 15.
6
Moreover, there are insufficient grounds to invalidate the award on the basis of Ravenshout’s
1. The tribunal has jurisdiction to review the dispute between the States
In order to determine whether a tribunal has jurisdiction, there must be a dispute between two
states concerning the interpretation or application of a treaty. 31 The present dispute is related to
Ravenshout’s breach of its obligations under UNCLOS. 32 As the current case concerns the
application of UNCLOS, the tribunal’s jurisdiction stems from the invoked provisions.
Since both States are parties to UNCLOS33 and have not agreed to the same procedure of dispute
settlement, the case must be referred to international arbitration under Annex VII of UNCLOS.34
Arbitration is the default forum both for cases in which a declaration has not been made and for
those in which the fora elected by the states involved in the dispute are not the same.35 Due to the
impossibility of determining the “same procedure”, as the parties have chosen different fora for
the settlement of the dispute, the arbitration tribunal is the only one with jurisdiction to review the
31
Zou, p. 333.
32
Problem. para, 14.
33
Ibid., para 1.
34
UNCLOS, Art. 287; Somalia v. Kenya, para. 123.
35
Ibid.
36
UNCLOS, Art. 287, para. 5.
7
UNCLOS applies as lex specialis and lex posterior in relation to the PST, since it only concerns
disputes related to the law of the sea.37 In accordance with the customary lex specialis rule,38
whenever two or more norms regulate the same matter, the more specific norm prevails over the
general one.39 In the case between Astoriana and Ravenshout, both UNCLOS and the PST are part
of the same regime,40 since they prescribe a dispute settlement procedure. However, the PST refers
to all disputes in general, whereas UNCLOS only governs those related to the law of the sea. The
essence of the instant dispute is the genetic engineering of a new species and its consequences,
both falling in the scope of UNCLOS.41 Accordingly, UNCLOS applies as lex specialis and
therefore derogates the PST, which governs all issues not specifically regulated. In addition,
UNCLOS was ratified after the PST entered into force,42 thus it applies as lex posterior.
ICJ has recognised a tribunal’s right “to decide as to its own jurisdiction”.43 The arbitral tribunal
in the current case has discussed the matter of its jurisdiction in the 1 May 2022 award and has
found no reason to refrain from exercising it.44 Thus, the tribunal was entitled to render a decision.
37
Somalia v. Kenya, para 114.
38
Doc. A/CN/4/L.702, p. 8.
39
Doc. A/CN.4/L.682, para. 56; Shaw, p.124; Hollis, p. 449.
40
Doc. A/CN/4/L.702, para. 26.
41
UNCLOS, Art. 297.
42
Problem, paras. 1, 3.
43
Nottebohm, para. 119.
44
Problem, para. 19.
8
The arbitral proceedings comprise two indispensable stages – determining the disputed fact and
applying the existing law.45 In the Corfu Channel case, the ICJ held that “it is sufficient for the
court to convince itself by such methods as it considers suitable that the submissions are well
founded”.46 Similarly, a crucial step in the legal proceedings before an arbitral tribunal is that it
verifies the facts on a sound basis.47 Taking into consideration not only Astoriana’s submissions,
but also the evidence provided by Datmars,48 in the case at hand the tribunal was satisfied that
The tribunal’s decision regarding Ravenshout’s breach of Art. 192, 194, 196, 198, 206 and 207
UNCLOS must also be well founded in law.50 As established in the ICJ’s case-law, an award is
valid and binding only if it is a reasoned one.51 The Court has stated in the case of Guinea v.
Senegal, that such reasoning is sufficient when it is possible without difficulty to determine why
the tribunal has reached the conclusion at hand,52 which has also been reaffirmed by international
tribunals.53 The tribunal in the present case gave sufficient reasons for its decision by estimating
45
Discussion on Fact-Finding and Evidence, p. 105.
46
Corfu Channel Reparations, p. 248; Tehran Hostages, para. 11.
47
Discussion on Fact-Finding and Evidence, p. 100.
48
Problem, para. 20.
49
Ibid.
50
Discussion on Fact-Finding and Evidence, p. 100.
51
Guinea v. Senegal, para. 42.
52
Ibid., para. 43.
53
MINE v. Guinea, p. 105.
9
the damages caused by Ravenshout related to life, property, and the marine environment and
decision
The Respondent may advance the argument that under UNCLOS parties shall exchange views and
this regard, the President of Astoriana has proposed a high-level meeting.55 However, the manner
in which Prince Fritz IV has responded56 suggests that Ravenshout would not willingly engage in
a negotiation procedure. Therefore, Astoriana has validly seized the arbitral tribunal.57
The absence of a party in the proceedings does not constitute a bar to the proceedings, when it has
nevertheless been given the opportunity to present its observations on the subject.58 Similarly to
the Arctic Sunrise and South China Sea arbitration cases,59 the arbitral tribunal in the present case
observed that Ravenshout refused to submit its views although it had been given sufficient
opportunity to do so.60 The fairness of the proceedings demanded that they continue despite the
54
UNCLOS, Art. 283, 286.
55
Problem, para. 11.
56
Ibid., para. 11.
57
Ibid., para. 14.
58
Arctic Sunrise, para. 48; Zhang and Chang, p. 407.
59
Arctic Sunrise, para. 48; South China sea Jurisdiction, paras. 113, 114.
60
Problem, para. 18.
10
decision due to Ravenshout’s absence, Astoriana would have been at a disadvantage due to the
impossibility of solving the dispute. However, the non-appearing State still has to assume its
The intervention of a third party is well-known in arbitration.63 Due to the increasing importance
of the matter, some international instruments specify the role of an intervenor - it can present oral
and written observations as well as provide evidence.64 The 1907 Hague Convention, to which
both States are parties,65 allows a tribunal to obtain evidence through the government of a third
International arbitrators have broad discretion in the assessment of evidence, 67 which includes
obtaining evidence through a third state.68 In the present case, Datmars filed a request to intervene
61
Sienho Yee, p. 98.
62
Arctic Sunrise, para. 53.
63
PCA Rules, Art. 17, para. 5.
64
London Convention, Annex VII, Art. 6.
65
Problem, para. 1.
66
1907 Hague Convention, Art. 76.
67
Discussion on Fact-Finding and Evidence, p. 103.
68
1907 Hague Convention, Art. 76.
11
in the proceedings and presented evidence which was key for the resolution of the dispute.69 In
accordance with ICJ’s case-law,70 Datmars’ intervention in the arbitral proceedings was allowed.
An Annex VII arbitral tribunal has no power to make, without the consent of the parties, any rule
of procedure providing for intervention by a third State in an arbitral proceeding. 71 However, the
tribunal has sought the approval of both parties before allowing Datmars to enter the proceedings.72
Accordingly, Ravenshout could have expressed its disagreement with Datmars’ intervention,
however it has not exercised this right.73 Due to the lack of response in over a month,74 the tribunal
had to decide on Datmars’ intervention in the abscense of the Respondent’s explicit consent.
Arbitral awards under Annex VII of UNCLOS are final and without appeal unless the parties have
agreed otherwise in advance.75 If no such agreement is present, the res judicata principle dictates
the binding force of the award.76 Astoriana and Ravenshout have not made such an agreement and
therefore, the award of the arbitral tribunal is binding for both States.
69
Problem, para. 20.
70
Monetary Gold, p. 17.
71
Sienho Yee, p. 91.
72
Problem, para. 18.
73
Ibid.
74
Ibid.
75
UNCLOS, Annex VII, Art. 11.
76
Societe Commerciale de Belgique, p. 16.
12
Ravenshout must pay Astoriana the compensation provided in the arbitral tribunal’s decision. The
sum of 3 billion USD provided by the tribunal for the damages caused by Ravenshout’s violation,77
is to be considered fair compensation,78 corresponding to the situation which would have existed,
In the event that this Court deems the 1 May 2022 award not valid and binding, Ravenshout is
nonetheless responsible for breaching Art. 192, 194, 196, 198, 206 and 207 UNCLOS (A.).
Furthermore, Ravenshout cannot rely on force majeure to preclude its wrongful acts (B.).
Both Astoriana and Ravenshout are parties to UNCLOS 79 and shall comply with its provisions.
Due diligence obligations, enshrined in Art. 192, 194, 196, 198, 206 and 207 UNCLOS, require
states to inform themselves of the foreseeable factual and legal circumstances and to take
appropriate measures to address them.80 Such obligations impose an obligation of conduct that
includes the obligation to adopt all applicable and necessary measures to prevent, reduce and
77
Problem, para. 20.
78
Factory at Chorzow, p. 47.
79
Problem, paras. 1, 2.
80
DAPTH, p. 154.
13
control pollution.81 Non-compliance could lead to harm caused in the territory of a state other than
By breaching its due diligence obligations, Ravenshout caused transboundary harm to Astoriana.
Ravenshout has violated its due diligence obligations under Art. 192 and 194 UNCLOS (1.).
Additionally, Ravenshout has failed to assess the potential effects of its activities (2.). The
Respondent has failed to take all measures necessary to prevent, reduce and control pollution of
Astoriana’s marine environment, resulting from the intentional introduction of the brackfish83 (3.)
and from its land-based sources (4.). Lastly, Ravenshout did not notify Astoriana of the imminent
environment
As a general principle of environmental law, states shall refrain from polluting other states’
territory.84 Under Art. 192 and 194 UNCLOS states have a positive duty to take all measures for
preventing pollution of the marine environment and to ensure85 that activities will not cause
damage to other States.86 This includes a due diligence obligation87 closely related to the obligation
81
Pulp Mills, paras. 186–187.
82
DAPTH, Art. 2 (c).
83
Flemme, p. 19, 20; UNCLOS Art. 4, para. 1.
84
Trail Smelter case, p. 1965.
85
South China Sea, para. 941.
86
UNCLOS, Art. 194.
87
South China Sea, para. 959.
14
faith to take preventive or minimization measures,89 Ravenshout never consulted with Astoriana
According to Art. 206 UNCLOS and customary international law,90 states have the obligation to
assess the potential effects of their activities on the marine environment and shall communicate
reports of the results of such assessments.91 In order to fulfil its obligations, Ravenshout must have
prepared an EIA92 and it must have also communicated it.93 However, the Respondent failed to
adequately evaluate serious threats to the marine environment.94 The Respondent did not publish
the findings of its risk assessments,95 and breached its obligations to ensure monitoring and
environmental assessment.96 Ravenshout’s studies were incomplete as they mainly focused on the
alternatives to the complex, location selection, and physical integrity, 97 neglecting the protection
of the environment. As the Respondent was aware of the eroded nature of the Nassau range and
88
DAPTH, p. 154.
89
Ibid.
90
Activities in the Area, para. 145; Pulp mills, para. 205; Costa Rica v. Nicaragua, para. 157.
91
UNCLOS, Art. 206.
92
Pulp mills, para. 205; Costa Rica v. Nicaragua, para. 157.
93
UNCLOS, Art. 206; South China Sea, para. 991; Activities in the Area, para. 145.
94
Clarification No. 1.
95
Ibid., No. 4.
96
UNCLOS Art. 204, 205.
97
Clarification No. 39.
15
its direct proximity to Lake Tauredunum,98 and noting that landslides triggered by earthquakes can
cause tsunamis,99 Ravenshout should have done extra research and should have acted more
cautiously when building the aqua complex.100 Furthermore, Dr. Probleem, who participated in the
assessments of the aqua complex, and the arbitral tribunal, concluded that Ravenshout had
disregarded grave risks, which ultimately contributed to the disaster.101 Accordingly, Ravenshout
In conformity with Art. 196 UNCLOS, states must take measures to prevent pollution from
species created intentionally falling under the scope of this provision. The creation of new species
is a hazardous activity,104 i.e an activity not prohibited by international law that produces physical
transboundary effects and carries a risk of causing significant damage. 105 ILC defines the term
“significant damage” as a damage which must lead to real detrimental effects. 106 This includes
98
Clarification No. 1.
99
National Weather Service.
100
Clarification No. 1.
101
Problem, para. 20; Clarification No. 27, 1.
102
UNCLOS, Art. 196.
103
Problem, para. 7.
104
Discussion of Genetic Engineering.
105
Allocation of Loss, p.62.
106
Ibid., p.65.
16
negative impacts on the human health and life, the environment and property of other States.107
The brackfish incident had catastrophic consequences for Astoriana resulting in damages caused
In addition, genetically engineered fish and aquatic organisms can cause unpredictable
environmental concerns even if they are let out by accident. 109 For instance, scientists have
calculated that if genetically engineered salmon escaped into a native environment, it would take
only 40 generations for the wild salmon to be completely wiped out.110 In the present case, the
behavior of the brackfish was not tested in the high sea,111 and the accident has led to the
aforementioned damages.112 Thus, Ravenshout breached its obligations under Art. 196.
Under Art. 207 UNCLOS, states shall prevent and control pollution from land-based sources
including rivers and structures.113 The enforcement of the rules for complying with this provision
remains within the states’ discretion, however, the result shall be restrainment from pollution.114
107
Allocation of Loss, p. 65.
108
Problem, paras. 9, 20.
109
Van, p. 1.
110
Discussion of Genetic Engineering.
111
Clarification No. 42, 44.
112
Problem, paras. 9, 20.
113
UNCLOS. Art. 207.
114
Vucas, p. 238.
17
Contrary to its obligation, Ravenshout did not adopt any laws or regulations for the protection of
environment” within the meaning of Art. 1, para. 1 (4) UNCLOS.116 The brackfish entered the
area of Himbeau Bay through the Blozen River after the dislodging of the aqua complex.117
Therefore, this is a breach that falls within the scope of Article 207 UNCLOS.
According to Art. 198 UNCLOS, states have a duty to immediately notify other states if they might
be affected by damage, arising from pollution.118 The notification duty and response requirement
thus assist States in assessing the situation better by taking the needed preventive measures. 119
Ravenshout should have taken precautionary measures, corresponding with its obligation to
immediately notify Astoriana which was likely to be affected by such damage. 120 However, even
when Astoriana’s President urgently tried for three days to initiate a meeting with Prince Fritz IV,
Ravenshout’s representatives were unreachable prior to President Green’s call on 19 June.121 Thus,
115
Clarification No. 32.
116
UNCLOS, Art. 1 (4); New substances.
117
Problem, para. 8.
118
UNCLOS, Art. 198.
119
Flemme, p. 17; Boyle, p. 370.
120
UNCLOS, Art. 198.
121
Problem, para. 11; Clarification No. 15.
18
The Respondent cannot justify its non-compliance with UNCLOS due to force majeure.122 In order
for force majeure to exist three cumulative conditions must be met: the act at hand must be brought
about by an irresistible force or an unforeseen event, the act shall make it materially impossible in
the circumstances to perform the obligation, and the act must be beyond the control of the state.123
However, while the Applicant agrees that an earthquake can be an irresistible force beyond the
control of the State, the earthquake itself did not make it materially impossible for Ravenshout to
perform its obligations. Although the earthquake has caused the initial incident,124 Ravenshout
could still perform its obligations. Moreover, between the time of the earthquake’s beginning and
the end of the brackfish attack Ravenshout had enough time to notify Astoriana of the upcoming
It is a well-established principle that a state which has suffered damage caused by another state, is
entitled to reparations.126 Reparation must wipe out all the consequences of the illegal act and re-
establish the situation which would have existed if that act had not been committed.127 In
compliance also with the principle “the polluter pays”, in order to compensate for the negative
122
ARSIWA, Art. 23.
123
DARSIWA, p. 76.
124
Problem, para. 8.
125
Ibid., paras. 8, 9, 10, 11; Clarification No. 15.
126
M/V VIRGINIA, para. 427.
127
Factory at Chorzów, p. 47.
19
effects caused,128 the responsible state is liable to pay compensation.129 Therefore, ICJ shall order
Ravenshout to pay full compensation to Astoriana for the loss of life and property and the
environmental harm caused in the amount of 3 billion USD as awarded by the tribunal.130
IV. Ravenshout has breached the Fertilizer Import Treaty and shall pay reparations.
The FIT remains in force since Ravenshout has not terminated it in accordance with customary
treaty law (A.). Furthermore, Ravenshout has breached its obligations, deriving from the FIT (B.)
The FIT is still applicable as Ravenshout has failed to terminate it (1.). Furthermore, there is no
material breach on behalf of Astoriana (2.) or a fundamental change of circumstances (3.), which
In accordance with the customary rule, a treaty can be terminated in conformity with its provisions
or by consent of all the parties.131 As the FIT contains no compromissory clause,132 the treaty could
have been terminated only through the consent of both parties.133 However, immediately after
Ravenshout has announced that it terminates the Treaty with immediate effect, 134 Astoriana
128
Allocation of Loss, p. 74.
129
UNCLOS, Art. 304, M/V SAIGA (No.2), paras. 167, 169.
130
Problem, para. 20.
131
VCLT, Art. 54; Villiger, p. 689.
132
Clarification No. 2, 11.
133
Material Breach, p. 11.
134
Problem, para. 24.
20
dispatched a letter of objection to the termination.135 It is clear that Astoriana did not consent to
the FIT termination, nor was it consulted in relation to it. Hence, Ravenshout has not terminated
As established by customary law, material breach entitles the other party to invoke the breach as a
ground for terminating the treaty.136 In order for a material breach to be invoked, there shall be a
breach of a provision essential to the accomplishment of the object or purpose of the treaty137
attributable to a State.138 However, in the present case these elements are not present.
A conduct of a group of persons can be regarded as an act of the state only if there were direct
instructions by the latter.139 This depends on the “degree of control” exercised which is essential
in order to determine whether an act is attributable to the state.140 As states can act only by and
through their agents and representatives,141 the Convocation’s conduct would be attributable to
Astoriana only if Astoriani representatives controlled the group’s actions. While it is true that the
135
Clarification No. 40.
136
Gabčíkovo-Nagymaros Project, para. 99; VCLT, Art. 60.
137
VCLT, Art. 60, para. 3 (b).
138
Simma, pps. 5-38.
139
ARSIWA, Art. 8.
140
Nicaragua, para. 86.
141
German Settlers in Poland, para. 22.
142
Problem, para. 22.
21
part in the decision-making process. Although the Convocation sometimes acts as an auxiliary
force,143 the decision to infiltrate Cornucopia was not taken or directed by the state authorities,
which is necessary when discussing auxiliary force.144 ICJ has previously elaborated that without
clear evidence that a state has exercised certain degree of control, it cannot be concluded that an
In the instant case, Minister Mangan is the only one involved with the Convocation. However, his
position is merely ceremonial, which does not necessarily mean that the State has control over the
Convocation, as neither he, nor any other state representative is part of the group. 146 Despite the
subsidies provided,147 there is no clear evidence that Astoriana had actually exercised any degree
the conduct to the State.149 Thus, the Convocation’s acts are not attributable to Astoriana.
b. Astoriana has not breached provision with essential meaning to the accomplishment
In order for a treaty to be terminated on the ground of material breach, the breach must be essential
to the accomplishment of the object or purpose of the treaty.150 In the current case, Ravenshout
143
Ibid.
144
DARSIWA, p. 47.
145
Nicaragua, paras. 109, 115.
146
Problem, para. 22.
147
Ibid.
148
Nicaragua, paras. 109, 115.
149
DARSIWA, pps. 47, 48.
150
VCLT, Art. 60, para. 3 (b); Gabčíkovo-Nagymaros Project, para. 106.
22
cannot justify that the abduction of turkeys by the Convocation is a material breach of the FIT.
Тhe FIT’s object and purpose are not the turkeys, but the friendly relations, commerce, and
investment between the two States.151 These are of essential meaning to the accomplishment of
the FIT’s purpose, namely that Astoriana receives 35% of Ravenshout’s production. As Astoriana
wishes to continue the agreement between the two States, there is no breach on behalf of the
Although a fundamental change of circumstances may justify a demand for the termination or
revision of a treaty,152 there are five strict conditions that must be present cumulatively: 153 there
has to be fundamental change that affected the essential basis of the parties’ consent to be bound
by the treaty, which change was unforeseen and radically transformed the obligations still to be
performed.154 In the current case, however, there was no change that radically transformed
Ravenshout’s obligations. In order for radical transformation to exist the change must so
considerably transform the originally undertaken obligations155 that the state which undertook
them can no longer be required to perform those obligations. 156 Even if the change affects
Ravenshout economically, it cannot lead to the radical transformation required for fundamental
151
Problem, para. 5; Commercial Treaties, para. 6.
152
DALT, p. 257.
153
Ibid., p. 259.
154
VCLT Article 62; Gabčíkovo-Nagymaros Project, para. 104; Árnadóttir, p. 1.
155
U.K. v. Iceland, para. 43.
156
Dörr, Schmalenbach, p. 1089.
23
change to be invoked.157 Although the remaining turkey population cannot meet pre-10 October
production levels,158 the reserved 35% are based on a percentage of the entire production. Since
Ravenshout’s obligation was not radically transformed, it cannot rely on a fundamental change of
The principle of pacta sunt servanda enshrines that treaties must be performed by the parties in
good faith.159 Under the FIT, Ravenshout has reserved 35% of its stock for Astoriana, however by
canceling a series of scheduled fertilizer shipments,160 it breached its obligations under the treaty.
State and must be directed against that State.161 They have to be proportionate to the alleged
breach162 and shall be applied after notification to the responsible state.163 However, these
conditions are not met in the present case, as Astoriana has not committed any internationally
wrongful act towards Ravenshout.164 Moreover, Ravenshout’s decision to deprive Astoriana from
157
Brazilian Loans, para. 66; Serbian Loans, para. 82; Dörr, Schmalenbach, p. 1080.
158
Clarification No. 16.
159
DALT, p. 211.
160
Problem, paras. 5, 25.
161
Gabčíkovo-Nagymaros Project, para. 83.
162
DARSIWA, p. 134.
163
Air Service Agreement, paras. 83, 85; DARSIWA, p. 136.
164
See Section IV.A.2.a.
24
its reserved stock165 seems to have a rather punitive effect in contrast to the purpose of
Additionally, Ravenshout must have notified Astoriana of its decision to take countermeasures and
should have addressed Astoriana’s specific conduct in order to cease the wrongful act before
Reparation must wipe out all the consequences of the illegal act and re-establish the situation which
would have existed if that act had not been committed.168 Ravenshout must therefore compensate
Astoriana for the damages caused to the Applicant by canceling the shipments before 31
October.169 As compensation covers any financially assessable damage “including loss of profits
insofar as it is established”,170 compensation for the loss of future profits would put Astoriana
back in the situation in which it would have been with regard to the fertilizer supplies,171 had
Ravenshout complied with its obligations. Therefore, Ravenshout shall pay compensation to
Astoriana covering the lost profits for the remaining time in which the FIT would be in force.
165
Problem, para 24.
166
DARSIWA, p. 135.
167
ARSIWA, Art. 43.
168
Factory at Chorzów, p. 47; Corfu Channel Compensation, p. 249; Gabcikovo-Nagymaros
Project, para. 129, 152; Bosnian Genocide case, para 460.
169
Clarification No. 29.
170
ARSIWA, Art. 36 (2).
171
LETCO, para. 119; Crystallex, para. 879.
25
(h) Submissions
I. ICJ has jurisdiction to rule in the case and the dispute before it is admissible.
II. The May 2022 award is valid and binding under international law and Ravenshout must
IV. Ravenshout has breached the Fertilizer Import Treaty and shall pay reparations.