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    Prepared by: Muhammad Faisal ul Islam Cell: 03336587420 Page 2

    Sources of International Law

    1) International Conventions Art 38 (1) (a) Convention & Treaty Nature Priority Background Kinds

    i. Law Making Treatiesii. Treaty Contracts

    Typesi. Bilateral

    ii. Multilateral Significance Foundation / Basis

    Pacta Sunt Servanda

    Some Important Treaties

    2) International Customs Art. 38 (1) (b) the Statute ofInternational Court of Justice Background

    o The Statute of International Court of Justice recognizes GeneralCustoms but in practice,

    o Courts accept local or regional customs amongst a group or betweentwo or more countries.

    o Local customs may supplement or derogate from General Customs. Peremptory Norm A Norm of general international law that is

    accepted and recognized by international community as a whole as anorm for which no derogation is permitted and which can be modified

    only by a subsequent norm of general international law having the

    same character. (Jus Cognes).

    According to Article 53 of Vienna Convention, a treaty is void if

    it conflicts with Peremptory Norm.

    Custom vs. Usageo Usages are considered the first stage of custom. They mean a

    long established use of a matter, which States repeat to perform.

    Usages, on long usage, will become Custom.o Usages may conflict with one another. Customs do not.

    http://www.lawnotes.in/International_Court_of_Justicehttp://www.lawnotes.in/International_Court_of_Justicehttp://www.lawnotes.in/International_Court_of_Justicehttp://www.lawnotes.in/International_Court_of_Justicehttp://www.lawnotes.in/International_Court_of_Justice
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    Significance Essntials

    o Immemorial Antiquity (Long duration)o Uniformity / Consistencyo Generality in Practiceo Opimi Joris et Necessitatuso Judicial Application of Custom

    Factors Responsible For Custom Evolution (Sources of Customs)o Diplomatic relations between Stateso Practice of International organso State laws, decisions of State Courts and State military or

    administrative practices

    o Treaties between States Customary Rule Now Applied

    West Road central Mining Co. vs. R (1905)

    Judicial Application of Customi. Pagoethe Habnna Case (1900)

    ii. S.S Lotus Case (1927)Related Case Laws:

    North Sea Continental Shelf Case

    Asylum Case West Rand Central Gold Mining Co. Ltd Anglo-Norwegian Fisheries Case

    3) General Principles of Law Recognized by Civilized States Art. 38 (1) (c) Meaning Significance

    Instances Conversion into Intl Law Principle Formation Background (first in PCIJ Art.38)

    4) Decisions of Judicial/ Arbitral Tribunals Art. 38 (1) (d) Art. 59 Intl Court Decisions

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    State Court Decisions Arbitration Decisions

    5) Juristic Works Art. 38 (1) (e) Significance

    6) Decisions of International Organs of Internatioanl Organizations Security Council European Economic Commiety (EU)

    7) Ex Acquo Et Bona (In justice and fairness) Art. 38 (2)

    8) Subsidiary Sources

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    True Law or Not1. Introduction2. Interpretation

    a)

    Oppenheimb) J.S Starkec) S.S Lotus Case (1927)

    3. International Law --- A True Law or Not? Depends upon definition of term Law

    i. Command Theoryii. Natural Theory

    4. Two School of Thoughts5. International Law --- As True Law

    Exponents View of Jurists

    i. Starkeii. Lawrence

    Argumentsa) Need of sovereign

    b) Customary lawsc) International conventionsd) No relying upon moral argumentse) State practicesf) Settlement of international disputesg) Basis of United Nations (UN)h) Sanctioni) Executive

    j) Sovereignk) No effect of violationl) ICJ

    6. International Law --- Not A True Law Exponents

    View Arguments

    a) No sovereihnb) Lack of sanctionc) No Executived) Lack of Potent Judiciarye) Violation of lawsf) Customary laws not lawsg) Lack of effective legislation

    7. Conclusion

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    Intl Law vs. Municipal Law

    1. Introduction2.

    Interpretationa) Intl Law

    b) Municipal Law3. Explanation4. Theories As to Relation

    (Table)

    A. Monistic Theory Exponents Basic Idea Features of Monistic Theory

    a) General orderb) Governance of conductc) Imperalue natured) Origin of source

    Juristic Viewa) Prof. Haus Kelsen

    b) Stancec) Prof. Duguitd) Soviet View

    Criticism

    B. Dualistic theory Exponents Basic Idea Triepels Exposition

    i. Subjectii. Origin

    iii. Criticism Anzillottis Exposition

    i. Difference (Legislature vs. Pacta Sunt Servanda)ii. Criticism

    Oppenheims Viewa) Different

    o Sourceo Territorial jurisdictiono Relation to subjectso

    Sovereignty

    o Enforcement

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    a) Court interpret Municipal Law in accordance withIntl Law

    Exception: when M.L ambiguous

    b) Rule of evidenceException:c) View of Jurists

    o Blacks Lawo Lord Atkin

    II. As Regards As Treatiesa) Basis. Crown vs. Parliament

    b) Treaties and Consent of Parliamentc) Conflict Treaty vs. M.Law

    2) USA PracticeI. Regarding Customary Rules

    i) Part of US Lawii) Justice Grayiii) Conflict Intl Custom vs. US Congress

    II. Regarding Treaty Lawsi. Art. of constitutionii. Conflict latter in date shall prevailiii. Types of Treaties

    a. Self-existing Treatyb. Nov of existing Treaty

    3)

    Pakistan Practice Follows Intl Law Transformation Parliament Sanction Regarding Treaty Laws

    a) Specific Adoption of Treatyb)Vienna Convention 1961c) The Consular Rights 1972

    9. Conclusion

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    Subjects of International Law

    1. Introduction2. Interpretation

    Starke Brownlie Reparation for Injuries Case (1949)

    3. Different Theories As To Subjects of International Law4. States As Subjects Only

    Basic View Chief Exponents Soviet Union states main subject Criticism

    a) Slavesb) Individual subject not object

    Reparation for injuries case (1949)

    5. Individuals As Only Subjects Basic Idea Exponents No Difference b/w International Law and Municipal Law Criticisma) Only states competent

    b)Act in law6. International Organization

    Basic Idea Arguments International Organizations Non-state Entities

    7. Place of Individual In International Law

    Pact View Modern View

    a) Espionage

    8. Conclusion

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    State And Its Kinds

    1. Introduction2. Interpretation

    Salmond Lawrence Starke

    3. Explanation4. Essentials of State

    Ar 1 Oppenheim Holland

    5. Functions of State Past police state Present welfare state

    6. Concepts Relating to States Sovereignty of States

    o Jean Bodin De Republic (1576)o Hobbes Absolute and complete form ofo Austin

    Theory of Auto-limitation

    o Viewo Criticism

    Principle of Equality of Stateso Viewo Effects (Oppenheim)

    i) Vote (exception)ii) Equal Vote (exception)iii) Territorial Jurisdictioniv) Judicial Jurisdiction

    Principle of SovereignEquality among the equal

    7. Rights and Duties of The States

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    8.Different Kinds of The States1) Sovereign States:

    Sovereignty is the supreme power by which a state is governed, and this power may

    be exercised internally or externally. Independence, in a negative sense, signifies the

    absence of any control or dictation exercised by other states. Sovereignty and

    independence cannot always be used interchangeably, as there may be different

    degrees of sovereignty, while independence does not permit of grading. A state is

    either independent or dependent, whereas international law recognizes a state to be

    sovereign when it is independent of every other state in the exercise of its

    international rights, and states having an existence not entirely independent of other

    states are recognized as semi-sovereign.

    o Principle of Good Neighbourliness: (Agarwal)o Union of States: (Agarwal)

    Union of states may be classified as

    i) Simple States:Simple states are distinguished again as

    Single States Personali Unione (Personal Unions) - Several States temporarily

    united under one Sovereign. The best example of a personal unionis that of Great Britain and Hanover during 1714-1837.

    ii) Composite States:A state is designated as composite when comprising two or more states,and in accordance with the nature of the act creating the union, they areclassed as

    Reali Unione (Real Unions) - Several States perpetually unitedunder one Sovereign.

    Confederation - A confederation is a permanent association of statesexercising in common the prerogatives of sovereignty for the generaladvantage. It differs from a league of nations not only by thepermanence of existence, but by the possession of a common

    organization constituting the agency for carrying into effect the willof the component states. The states retain their external sovereigntyto a greater or less extent, and constitute a band of states.In a confederation, the constituent states have surrendered to thecentral authority only a part of the control of their foreign relations;the great example of this kind of union being the German Bund,

    which existed from 1815 to 1866, in which the various statesretained to themselves certain rights of receiving and accreditingministers and of making treaties and alliances.

    Federal Unions - A federal union exists when states are unitedunder a central government exercising national sovereignty in

    foreign matters. The act effecting the union is called the

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    constitution. Instances of a federal union are the United States andSwitzerland.

    iii) Condominium:In this instance two or more states equally exercise sovereignty with

    respect to a territory and its inhabitants. There are arguments as to

    then relationship between the states concerned, the identity of the

    sovereign for the purposes of the territory and the nature of the

    competences involved. In the case of the New Hebrides, a series of

    Anglo-French agreements established a region of joint influence, with

    each power retaining sovereignty over its nationals and neither

    exercising separate authority over the area. A Protocol listed the

    functions of the condominial government and vested the power to issue

    joint regulations respecting them in a British and a French High

    Commissioner. This power was delegated to resident commissioners

    who dealt with their respective nationals. Three governmental systemsaccordingly co-existed, with something of a legal vacuum with regard to

    land tenure and the civil transactions of the indigenous population.

    The process leading to the independence of the territory also reflected

    its unique status as a condominium. It was noted that the usual

    independence Bill would not have been appropriate, since the New

    Hebrides was not a British colony. Its legal status as an Anglo- French

    condominium had been established by international agreement and

    could only be terminated in the same fashion. The nature of the

    condominium was such that it assumed that the two metropolitan

    powers would always act together and unilateral action was not

    provided for in the basic constitutional documents. The territory

    became independent on 30 July 1980 as the state of Vanuatu. The

    entity involved prior to independence grew out of an international

    treaty and established an administrative entity arguably distinct from

    its metropolitan governments but more likely operating on the basis of

    a form of joint agency with a range of delegated powers. The Central

    American Court of Justice in 1917 held that a condominium existed

    with respect to the Gulf of Fonseca providing for rights of co-ownership

    of the three coastal states of Nicaragua, El Salvador and Honduras. Theissue was raised in the El Salvador/Honduras case before the

    InternationalCourt of Justice. The Court noted that a condominium

    arrangement being a structured system for the joint exercise of

    sovereign governmental powers over a territory was normally created

    by agreement between the states concerned, although it could be

    created as a juridical consequence of a succession of states (as in the

    Gulf of Fonseca situation itself), being one of the ways in which

    territorial sovereignty could pass from one state to another. The Court

    concluded that the waters of the Gulf of Fonseca beyond the three-mile

    territorial sea were historic waters and subject to a joint sovereignty of

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    the three coastal states. It based its decision, apart from the 1917

    judgment, upon the historic character of the Gulf waters, the consistent

    claims of the three coastal states and the absence of protest from other

    states

    2)Non-fully Sovereign States:a) Protectorate:

    o A State under the Protectorate of another, or of others, but retaining itsInternational personality.

    o A State under such Protectorate so as to have forfeited its InternationalpersonalityThe Ionian Islands.

    b)Vassal State:c) Commonwealthd)Associated Statese) Trust Territories

    3)Non-typical States:i) Holy Sea / Vatican City

    1850 Italy capital 1871 Pope only 1929 As state

    ii) Neutral Stateiii) Neutralised States

    In contradistinction to a neutral state, which holds aloof from countries in

    a state of war, neutralized states are such as are officially created by

    convention. These states cannot participate in a war entered into by

    neighbouring states and in return be secured against attack. The Treaty of

    Paris (1815) and the Treaty of Turin (1860) neutralized Switzerland and

    portions of Savoy. The Treaties of 1831 and 1839 neutralized Belgium,

    recognizing her as an "independent and perpetually neutral state, bound to

    observe the same neutrality with reference to other states."

    iv) Free Cities9. Difference

    a) Confederation vs. Federationb)Vassal vs. Protectoratec) Neutral and Neutralized

    10.Analysis

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    Recognition

    Introduction Interpretation

    o Kelsono Fenwick

    Recognition Depends Upon Principle of Co-operation Yardstick for recognition Various Aspects of Recognition

    o Stateo Governmento Insurgencyo Belligerency

    Theories of Recognition of State Constitutive Recognition

    o Theoryo Chief Exponentso Jurists Viewo Criticism

    i) Legal Dutyii) Rights and Duties

    o Examplesi) China was not recognized by USA

    ii) Israel isnt accepted by Pakistan and some Arab countries Declaratory or Evidentiary Recognition

    o Theoryo Chief Exponentso Jurists Viewo Criticism

    Which Theory Is Opt and WorkableOppenheim

    Modes of RecognitionA) De Facto Recognition

    a. Viewb. Oppenheimc. Exampled. Effectse. Modes of Grant

    B) De Jure Recognitiona.

    Viewb. Jurists

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    c. Conditionsd. Examplee. Effectsf. Modes of Grant

    De Facto vs. De Jure Recognitiono Natureo Revocabilityo Statuso Immunitieso Diplomatic Relationo As too Conversion

    De Facto ---- De Jure De Jure ---- De Facto

    o Withdrawalo Mode of Granto Practice of Stateo Successiono Sovereigntyo Courts

    Legal Duty or Discretionary Act1st View: Legal Lauterpacht

    2nd View: Kelson. Collins Political Discretion

    Facultative TheoryChina, Russia, UK, USA

    Suggestion

    Jessup View

    UN Supervision for recognition

    Legal Effects of Recognition Right to Sue: Right of suing in the courts of the recognizing state. Effect on Enactment: Have effect of its legislation by these courts. Certain Immunities: May claim immunity from suit in regard of its property and

    its diplomatic representatives.

    Right to Demand Property: Entitles to demand and receive property. Certain Privileges: Privileges of membership of international community. Right of Treaties: Capacity to conclude treaties. International Obligations: Subject to various obligations under International Law.

    Consequences of Recognition Other Types of Recognition

    i) Expressii) Implied (Dogar)

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    iii) Conditionalo Mandatoryo Prohibatory

    iv) Collective Is Withdrawal of Recognition Possiblei. De Facto Yes

    ii. De Jure Never Retrospective Effects of Recognition

    o Yeso Friendly Relations

    Recognition of Governmenti. Change of Government By

    a. Peacefulb. Revolution

    Recognition of Insurgencyo Viewo Conditionso Effect

    Recognition of Belligerencyo Viewo Conditionso Effect

    Analysis

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    State Responsibility

    1. IntroductionEvery State has its full power and sovereign control over its municipal law. In

    general, International Law does not interfere with the internal law of the state.

    However, at times, the State is held responsible, directly or vicariouslyfor the acts

    of its nationals.

    2. Interpretation Starke Cargo Camel Case (1949)

    3. Explanation4. Evolution of Doctrine of State Responsibility

    Old View Modern View: Hague Conference 1930

    5. States Are Responsible For International Wrongful Acts Internationally wrongful act of state

    Art. 3 of International Law Commission on State Responsibility (1974)

    6. Types of State Responsibility Direct - by the act of the state Indirect by the acts of its individuals (the use of expression Vicarious is

    surely erroneous says Brownlie)

    7. State Responsibility In Different FieldsA. International Delinquencyi. By whom? President, Government

    ii. How? Intervention, Breach of Treaty etc.iii. Delinquency vs. Crime

    oo Entity vs. Person

    B. State Responsibility For Injury to Aliens Aliens like citizens

    a. For acts of individualsb. For acts of mob-violence: (Reparation of Injuries Case 1949)c. For acts of insurgents

    Calvo DoctrineC. State Responsibility For Acts of Govt. OrgansD. State Responsibility For Contracts With ForeignersE. State Responsibility For Breach of Treaty / Contractual ObligationF. State Responsibility In Expropriation of Foreign Property

    Ex. Nationalization of Suez Canal 1956

    8. State Responsibility During WarViolation of War Rules

    Art. 3 of Hague Convention 1970

    http://www.lawnotes.in/International_Lawhttp://www.lawnotes.in/Vicarious_Liabilityhttp://www.lawnotes.in/Vicarious_Liabilityhttp://www.lawnotes.in/International_Law
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    9. Consequences of State Responsibility Restitution

    i) By performing the undischarged obligationii) By revocation of unlawful actiii) By abstention from further wrongful act

    Indemnity (compensation) Satisfaction

    o In cases where states dignity and personality is injured10.Analysis

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    Acquisition & Loss of Territory

    Introduction Interpretation

    Acquisition

    Loss

    Types of Acquisitioni) Derivative

    ii) Original Modes of Acquisition

    A) Occupationi. Meaning

    ii. Elements Will to exercise sovereignty An exhibition of actual authority

    iii. Conditionsiv. Explanationv. Case Laws

    o Eastern Grounded Case (1933)o Island of Palmas Arbitration (1929)

    vi. Occupation in International Law same as Possession in Civil Lawsvii. Occupation vs. Subjugation

    viii.

    Proximity or Contiguity Is Not Valid Legal Text For AcquisitionIndonesia vs. India for Fishing Island

    B) Prescriptioni. Meaning

    ii. Conditionsiii. Explanationiv. Cases of Prescription

    o Immemorial Possessiono Competing Act of Sovereigntyo Acquiescence

    C)Accretioni) Natural Act

    ii) No Formal Assertion of Title Is NecessaryD)Cession

    o By Treatyo Gratuitous or Considerationo Voluntary or Under Compulsiono Case Law: Exampleo Derivative Title

    E)Annexation / Conquest

    By War

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    ConditionF) Lease

    o Lease Contracto Hong Kong, Malta Island . (UK)

    G)Pledge

    Part of Land Is Pledged for Money Island of Corsica to France (1768)

    H)AwardI) Plebiscite

    o Voting by Peopleo West Irian

    J) Newly Emerged States Newly Liberated Colonies: Pakistan, India etc. Swat, Hunza, Bahawalpur etc.

    K) DiscoveryPast: 16th Cent Valid

    New: 21st Cent Consolidation in Reasonable Time Only

    Modes of Losing Territory1. Cession

    Peacefully: Estonia, Lativia and Lithuania from U.S.S.R (1991) Revolt: Bangladesh from Pakistan

    2. Operation Natureo Through Earthquake - a coast of the sea or an island may disappearo Change In The Course of Rivers3. Subjugation

    4. Prescription5. Recoil

    o Holland, Iran, Spaino UKs --- USA (1776)

    6. Derelictioni) Meaning

    ii) Conditions Actual abandonment of territory The intention of giving up sovereignty over that territory

    iii) Case Law (examples) Island of Santa Lucia Delegoa Bay

    7. Grant of Independence to A Colony By An Imperialist State(UK) 1947 Pakistan, India

    8. Gift: Pak-China9. Sale: Gawadar

    Analysis

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    Extradition

    Prelude Interpretation

    Literal Oppenheim

    Territorial State

    Requesting State

    Starke Concept of Extradition

    Grotius

    Basis of ExtraditionAut Punive Aut Dabare

    Object / Purpose of Extradition Suppression of crime Warn the criminals from escaping Safeguards the interest of the territorial state Reciprocity International co-operation Territorial state is more likely to try the offender

    Is There A General Duty of States in Respect of Extraditiono Grotius Viewo Only Treaty: Factor vs. Labubenheimero Intl Law doesnt recognize any such dutyo No Universal rule of Customary Intl Law regarding extradition

    Extradition vs. Expulsion Extraditable Persons Extradition Crimes

    o Pak, France, UK (Extradition Act 1870) Restrictions on Extradition

    Treaty MustGanga High-jacking Case

    Bilateral treaty

    No Political Offencei) Meaning

    ii) Cautions (1891)iii) Zia Regimeiv) Attempts

    a) Belgium 1856b) Russian 1881c) 1892

    Common Offence

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    Prima Facie Evidence No Religious Crime

    i) Salman Rushdi (Malun)ii) Hafiz Saeed Art. 5 (A)

    Citizenship of persons in question Rules of Speciality

    Try for only case for which extradition soughtUS vs. Rausher

    India vs. Pakistan same as above

    No Military CrimeExtradition Act 1972

    Double Criminality Formalities Terms and Conditions of Extradition Fulfilled

    Pressure of The Offender Not Compulsory Analysis

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    Asylum

    Introduction Interpretation

    Literal: Asylum is a Latin term. a (not) + sylon (right to seizure). Hence Asylum is a

    place of refuge, retreat and security.

    Institute of International Law: Asylum is the protection given to a personseeking it in a territory of another State.

    Elements of Asylumi) Shelter: A place where the person wants to be protected

    ii) Active Protection: By another State in whose territory the person seeksprotection

    (These two elements distinguishes asylum from immigration)

    Basis of Asylum Object / Purpose of Asylum

    To save a person from the jurisdiction of the local authorities. Extra Legal / On Humanitarian Grounds For the sake of national security

    Right To Asyluma) Art. 14 Universal Declaration of H.R 1948

    b) Un Declaration On Territorial Asylum 1967c) UN Conference of Plenipotentiaries on Territorial Asylum 1977

    Kinds of Asylumo Territorial Asylum / Internal Asylum

    When asylum is granted by a state on its own territory, it is called Territorial/

    Internal Asylum.

    1) Political AsylumIt is sometimes said that a fugitive has right to asylum. It is incorrect,

    fugitives have no enforceable right in international law to enjoy asylum under

    international law, only state has a right to grant asylum to individuals fleeing

    from persecution.1. Convention on Territorial Asylum 1954

    Right of the state to admit in its territory

    2. Draft Declaration on AsylumArt. 1: exercise of one state be repeated

    Art. 3: at burden must give refugee

    3. Resolution 14th Dec. 1967i) Give asylum except security

    ii) If problem in the n such nations response to granting asylumiii) Repeat to asylum by state

    2)Refugees:

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    Above principles also apply to refugees. Most applicants for territorial asylum

    will also claim status as refugees.

    Refugee is a person who flees to a place of safety, esp. a foreign country, to

    escape danger or persecution in own country or habitual residence because

    of his race religion or political beliefs.

    Convention on Status of Refugees 1951 [Art. 31, 32, 33 (same)]According to COSR, refugee is a person who owing to a well pounded fear of

    being persecuted for reasons of race, religion, nationality, membership of a

    particular social group, or political opinion, is outside the country of which he

    is a national and is unable or unwilling to return to it.

    Convention on Status of Refugees 1951 also provides the principle of Non-

    refoulment. According to article 33, even if for some reason a state no longer

    desires that a refugee remains in its territory, it may not return or expel

    (Refoul) a refugee to the territories where his life or liberty may be threatened

    on according of his race, religion, nationality, membership of a particular

    social group or political opinion. This principle is now considered as binding

    principle of international law. However the problem is that it does not apply

    until a refugee has already been determined to be so be the host state.

    3) General AsylumFor persons who have feed from their own country to seek economic

    betterment but do not have status of immigrants. They do not qualify to be

    refugees under COSR 1951. Neither do they have any fear of persecution

    under UDHR. Such persons therefore are not asylum seekers but future

    immigrants. Other persons in this category may be persons seeking asylum

    not because of political or other reasons but because of natural disasters such

    as famine or flood or civil war in own country.

    o Extra-territorial Asylum / External Asylum1) Asylum in Foreign Legation

    Modern international law recognizes no general right of head of a

    mission to grant asylum in the premises of legation. Such grant is infact prohibited under international law when its effect would be to

    exempt a fugitive from the regular application of laws. The back of any

    general right of diplomatic asylum was affirmed by ICJ in Asylum case.

    Exceptionally, but without acknowledgment of any absolute right of

    fugitive to require this, asylum can be granted in legation premises in

    fall cases

    i) As a temporary measure, to individuals physically in dangerfrom mob disorder or mob rule or corruption in the local state,

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    its justification being that an urgent that is temporarily tided

    over.

    ii) Where there is binding custom diplomats asylum is permissible.iii) Under special treaty, between territorial state and state which is

    represented by legation concerned.2)Asylum in Consular Premises3)Asylum in the Premises of International Institutions4)Asylum in War Ships

    If a person after committing a crime boards a warship/ public vessel,

    he cannot be arrested or removed form ship by local authorities if

    consent to this course is refused by commander of the ship. Where

    consent is refused, only remedy is remedy through diplomatic

    challenge. Further, asylum may be granted on humanitarian grounds.

    If crew breaks laws ashore, it is not protected although normally localpolice would hand them over to ships authorities for punishment or

    other action, if offence is not serious or local interests are not greatly

    affected.

    5) Asylum in Merchant VesselsMerchant vessels are not exempt from local jurisdiction and cant

    give asylum.

    6)Asylum Due to Religious DifferencesQadiani

    Territorial vs. Extra-territorial Asylum Definition Subject Grant Primary right Restrictions

    Asylum vs. Extradition

    Analysis

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    Nationality

    Definitions Literally, Nationality is the loyalty of an individual towards the State. Nationality is

    different from Citizenship andDomicile. TheInternational Court of Justice, dealing with Nottebohm Case defined Nationality

    as 'A man's nationality forms a continuing state of things and not a physical fact whichoccurs at a particular moment... A man's nationality is a continuing legal relationshipbetween the sovereign state on the one hand and the citizen on the other.

    Starke in An Introduction to International Law defined Nationality as 'the status ofmembership of the collectively individuals whose acts, decisions and policy arevouchsafed through the legal conception of the State representing those individuals.

    Oppenheim defined Nationality as the linkthrough which an individual can enjoy thebenefits ofInternational Law.

    International Importance of Nationality

    1. Entitlement to diplomatic protection abroad is an essential attribute ofnationality.

    2. If a state does not punish or prevent a national for his criminal acts, such statemay be liable without international law.

    3. Covenant on Civil and Political rights 1966 no one shall be arbitrarilydeprived of his right to enter his own country.

    4. Nationality imports allegiance. Thus a national may have to do compulsorymilitary service.

    5. States may refuse to extradite own national.6. Enemy status at the time of war may be determined by nationality of person

    concerned.

    7. States may frequently exercise criminal or other jurisdiction on basis ofnationality.

    Modes of Acquisitiono Depends upon legislation of each stateo Recognized modes are as follows

    A) By Birth: Each state provides acquisition of nationality by birth 2 Principles apply

    a) Jus Sanguinisb) Jus Soli

    i) Jus Sanguinis:- (by descend) Nationality of Father (Pakistan, India)

    For legitimate child

    Nationality of Father Where Father Resides in Foreign LandWhere Birth Took Place

    (Nationality laws of Belgium)

    http://www.lawnotes.in/Domicilehttp://www.lawnotes.in/Domicilehttp://www.lawnotes.in/Domicilehttp://www.lawnotes.in/International_Court_of_Justicehttp://www.lawnotes.in/International_Court_of_Justicehttp://www.lawnotes.in/International_Court_of_Justicehttp://www.lawnotes.in/International_Lawhttp://www.lawnotes.in/International_Lawhttp://www.lawnotes.in/International_Lawhttp://www.lawnotes.in/International_Lawhttp://www.lawnotes.in/International_Court_of_Justicehttp://www.lawnotes.in/Domicile
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    Nationality of One of Childs Parents Irrespective of Sex,Legtimacy of Child

    (French nationality Code)

    Only one generation allowed transmission of citizenship bydescent of father working abroad except Govt. duty

    (British Nationality Act 1981)

    Illegitimate Child Takes His Mothers Citizenshipii) Jus Soli:- (By Soil, Territory)

    Paraguay Constitution of 1940o It born in Paraguayan lando It born abroad of Paraguayan

    Parents were one of the

    Parents in Govt. Service of the Republic of Paraguay at the

    time of the birth

    French Nationalityo It born in France and parents are unknowno If parents are foreigner and child does not acquire their

    nationality

    British Nationality Act 1981o Abolishes Jus Soli Principleo Abuse law to give birth to child in UK for nationalityo British birth certificate is no longer evidence of British

    Citizenship

    B) By Naturalisation Grant of Nationality to alien by a formal act an application of Acquisition of some other countrys nationality by a person.

    Certain requirements are to be fulfilled for naturalisation

    a) Modes of Naturalisation1. Involuntary

    Hudsons View

    Marriage Adoption Legitimation Appointment as University Teacher Appointment as Public Servant

    2. Voluntary Prolonged Residence Option of Choice

    A. Marriageo Traditional View

    Wife acquires her husbands nationality

    Wife loses her nationality after marriageo Modern View

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    General Assembly Convention on The Nationality of

    Married Women 1957

    Contracting marriage with alien Dissolution of marriage Change of husbands nationality during marriage

    Doesnt effect automatically wifes nationality

    B.AdoptionAdopted child acquires nationality of the adopter

    [The British Nationality Act 1981 u/s 1(5)]

    C. LegitimationLegitimated child acquires nationality of his father

    (The British Nationality Act 1981 u/s 470)

    C)By Resumption: Relinquish and start again

    D)By Subjugation: One state conquered by another and hence nationality of itspeople changes

    E) By Cessation: A State is ceded in another StateF) By Migration: To leave one country or region to settle or work for a period in

    another

    G)Long Service in StateH)Legislature

    Related Cases

    Liechtenstein vs Guatemala (Nottembohm Case (1955)) Belgium vs Spain (ICJ Reports 1970)

    Modes of Losing Nationality1) By Release2) By Deprivation3)

    By Renunciation

    4) B Substitution5) By long standing residence6) Removal

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    Intervention

    Introduction Interpretation

    o Oppenheimo

    Explanation Types of Intervention

    a) Diplomatic: threat by speechb) Military: direct attack

    Principle of Non-interventiono Viewo Rules

    a. 2(7)b. 2(4)c. Resolution 2131 (1965)d. Panama Charter (1973)

    Grounds of InterventionA/Self Defence

    i) Oppenheimii) Corolive Case (1941)

    iii) Nuremburg Tribunal (1946)iv) Mancuria Case (Art. 51 UN Charter)v) Self Defence

    vi) Self-PreservationB/Humanitarian Grounds

    a) Past: England, France, Russia ---- Turkey/Greek (1827)b) Present: UN Art, 3(7)

    C/To Enforce Treaty Righti) England with Belgium 1939

    ii) America in Cuba (1963)iii) Now u/a 2(7) UN

    D/To Prevent Illegal Interventioni) England helped Portugal (1926)

    ii) NowE/Balance of Powers

    i) Pastii) New

    Art. 24, Collective Security

    F/ Protection of Person and Propertyi) Past

    ii) Present

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    G/Collective Interventioni) Chap. III UN Charter

    ii) UN against Korea (1950)Congo (1961)H/Intervention in Civil Wars

    i) Past: Spain War (1936-37)ii) Now: UN in Congo (1961)

    Concept of Domestic Jurisdiction1. Art. 2(7) UN Charter2. Art. 15 Covenant of League of Nations

    a) League Council to decideb) Prove domestic jurisdictionc) 2(7). If not covered by UN then it falls in domestic

    Important Doctrineso Monroe Doctrineo Drogo Doctrine

    Analysis

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    Treaty

    Ratification Art. 14, Art. 2 (1) (b)i) Definition

    ii) Objectiii) Nature: retrospectiveiv) Art. 14: when required?v) Reasons for Ratification

    a) Sovereigntyb) Lengthy Discussionc) Amendment in Stated) Parliament Check

    vi) Is Ratification to Be Donevii) Consequences of Non-ratification

    Interpretation of Treaty Art. 31, 32, 33i) Grammatical

    ii) Object & Contextiii) Reasonableiv) Effectivenessv) Extrinsic Material

    vi) Treaty Law 1969Art. 31

    a) Good Faithb) Ordinary Meaningc) Context

    o Preambleo Annexureo Agreement leading to conclusiono Relating to conclusion

    d) Object / Purposee)

    Subsequent Agreementf) Subsequent Practice

    g) Relevant Intl RolesArt. 32

    a) Preparatory work and treatyb) Circumstances of Conclusion

    Art. 33

    a)All text authoritative unless treaty says

    b) Other language is good only if treaty says

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    c) Presumption of terms of treaty same in alld) If conflict in authentic interpretation then best reasonable

    interpretation shall prevail

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    Blockade

    Introduction Interpretation

    Oppenheim Starke

    Explanation Objectives Elements

    o By men of waro Act of waro Ingress / egresso Effectiveo Impartiality

    Conditions1. Continuous2. Effectiveness3. Impartiality4. G5. Sufficient Force6. Declaration, Notification7. Limits of Area8. Establishment

    End of Blockadei) Victory

    ii) Withdrawniii) Settlementiv) Defeatv) Blockade Violated

    vi) Move away Ships Violation of Blockade

    a) US, UK notificationb) France, Italy warn

    Kinds of BlockadeA. PeacefulB. Forceful

    Forms of Blockade1) Strategic2) Long Distance3) Blockade Defacto

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    4) Military5) Economic

    Consequences of Violationi) Past

    ii) Present Analysis

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    United Nations

    Introduction Historical Background United Nation legal person of Intl Law Origin of U.N

    i) The declaration of St. James Palace (1941)ii) The Atlantic Charter (1941)

    iii) The United Nations Declaration (19412)iv) Moscow declaration (1943)v) The Tehran Conference (1943)

    vi) Conference (1944)vii) The Yalta Conference (1945)viii) Conference

    Preamble of U.N Charter-we the people of united nations

    Legal Character of U.N Purpose of U.N

    To maintain Intl Peace/ Security To develop friendly relations among nations Intl c-operation in solving Intl Problems of economic, social, cultural.. To make UN for the attainment of the above common ends

    Principles of the United Nationo Sovereign equality of all memberso Obligations to be fulfilled in good faitho Peaceful settlement of Intl disputeso Principle of Non-interventiono Assistance in common actiono Non-intervention in domestic matters of state

    Membershipo Originalo Admission

    Withdrawal of State Member from U.N Expulsion of Member from U.N Suspension of Membership Principle Organs of U.N

    i) General Assemblyii) S.C

    iii) I.C.Jiv) Trusteeship Council

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    v) The Economic and Social Councilvi) The Secretariat

    League of Nations vs. United nationi) Basis

    ii) Principle Organsiii) Subjectiv) Furicliousv) Decision Making

    vi) Veto Powersvii) Withdrawal

    viii) Separation of Powersix) Interventionx) Implementation

    xi) Human Rightsxii) War

    xiii) N Forcexiv) Scopexv) Court

    xvi) Civil Servicexvii) New-members

    xviii) Regional Agreementxix) Self-defencexx) Responsibility to Give Force Assistance

    Analysis

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    Settlement of International

    Disputes

    Introduction Interpretation Origin of Rules and Procedure Types of Settlement

    1. Amicable MeansA)Arbitration Settlement

    i) Meaningii) Termsiii) Selection of Arbitratoriv) Art. 15 of the Hague Convention 1899v) History

    a) Jay Treaty of 1794b)Alabama Claim Arbitration 1872c) Adoption of Hague Convention 1899 9codified)d) Establishment of P.C of Arbitratione) Kutch arbitration 1968 (Pak-India)

    vi) Advantages / DisadvantagesB) Judicial Settlements

    a) Backgroundo P.C.I.J (League of Nations)o I.C.J (United Nation)

    b) ExampleWar Criminal 1971 (Pak-India)

    c) Distance b/w Arbitration and JudicialC) Extra-Judicial Peaceful Settlements

    Negotiation Good Offices (just services) Mediation (active role by 3rd party) Conciliation (communism independent) Enquiry Under UNO Organs

    2. Coercive SettlementsA) Retortion

    1. Meaning2. Example3.

    UNO Charter

    B) Reprisals

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    1) Starke2) Conditions3) Israeli Bombardment4) UNO Charter Prohibits5)

    Friendly Relation Declaration6) Reprisal vs. Retortion

    7) KindsC) Embargo

    Stop ships which are within territory

    D)Pacific Blockadei. Meaning

    ii. Kindsiii. Art. 42 UNO Charteriv. Example

    Cuba by USA 1962E) InterventionF)War and Non-war Action

    3. Analysis

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    Diplomatic Agents

    Introduction Interpretation of Terms

    Diplomatic Agent Receiving State Sending State

    Classification of Diplomatic Agents Congress of Vienna 1815 Congress of Aix-la-Chappete 1818 Vienna Convention on Diplomatic Relations 1961 .. Art. 14(1)

    Appointment of Diplomatic Agents Ascertainment of Acceptance Formal Acceptance on Persona Grata

    Reception Procedure of Diplomatic Agento Letter of Credenceo Sealed Officiallyo Copy to Foreign Officeo Original to President/Head of Stateo Formal Ceremony

    Circumstances Under Which State Can Refuse Acceptance of Diplomatic Agents Functions of Diplomatic Agents

    Representation of Sending State Protection of Interests of sending State Negotiation and Mediation Ascertainment by Lawful Means the Conditions and Developments in

    Receiving State

    Promotion of Friendly Relations Basis of Immunities & Privileges of Diplomatic Agents

    A/Theory of Extra-Territorialityo Theory

    Deemed outside jurisdiction of receiving state

    Conventional Theory

    o CriticismProf. Oppenheim,

    Fenwick Dee

    The Vienna Convention 1961

    o Case Lawsi. Bergman vs. De Sieyes (1946)

    (District Court of New York)

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    Foreign Minister is alter ego of sovereign

    ii. Ex-Party Petroff (1971)(S.C of Australia)

    Australian 2 citizens

    Russian chancery Claimed extra-territoriality Rejected Plea

    B/