Applicant 1: Pleading Questions Flashcards

1
Q

What does lex specialis mean?

A

The idea that more specific rules should be applied over general rules of international law has long been recognised in international jurisprudence.

In fact, Hugo Grotius himself in De Jure belli ac pacis. Libri Tres. stated that ‘among agreements which are equal…’ preference should be given to that which is most specific.. and ‘near to the subject at hand.’

Also mentioned in Art 30 and 31 in VCLT , with regards to treaty interpretation.

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2
Q

When did the Outer Space Treaty enter into force?

A

October 1967

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3
Q

What resolution brought the Outer Space Treaty into force?

A

General Assembly resolution 2222 (XXI)

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4
Q

What does Art 7 of the OST set out?

A

Each state party to the treaty that LAUNCHES OR PROCURES the launching of an object in outer space,

is INTERNATIONALLY LIABLE for damage to another State Party to the Treaty.

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5
Q

Is Maleen a state party to the OST?

A

In para 27 (part 1) of the case states that Jonam and Maleen are states parties to any relevant treaties cited.

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6
Q

When did the Liability Convention enter into force?

A

entered into force September 1972.

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7
Q

What resolution created the SLC?

A

Res 7777 (XXVI)

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8
Q

What does Art 2 of the SLC provide?

A

That a launching state shall be ABSOLUTELY LIABLE to pay compensation for damage caused by its space objects on the surface of the earth or to aircraft.

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9
Q

What does absolutely liable mean under SLC?

A

Unlimited liability.

This is the first time states were explicitly subjected to this high standard of liability..

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10
Q

What does Art 6 of SLC set out?

A

Liability can be exonerated if launching state can prove:

  1. Damage resulted wholly or partially from gross negligence of claimant state;
  2. From an act or omission done with intent to cause damage on part of claimant state.
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11
Q

What does Art 8(1) of the SLC set out?

A

A State which suffers damage, or whose natural or juridical persons suffer damage, may present to a launching State A CLAIM FOR COMPENSATION for such damage.

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12
Q

What is the three step approach?

A

1) Whether injury has been established;
2) Whether the injury is a consequence of the wrongful act;
3) Having established the two former steps, the value of compensation.

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13
Q

Where can the three step approach be found?

A

Para 14 of Diallo

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14
Q

What happened in Diallo?

A

The case Ahmadou Sadio Diallo concerns a claim of diplomatic protection brought by the Republic of Guinea (“Guinea”) against the Democratic Republic of Congo (“DRC”) before the International Court of Justice (“ICJ”, “the Court”). Guinea alleged that the DRC had violated the rights of Mr. Ahmadou Sadio Diallo, a Guinean citizen, by arresting and subsequently expelling him from its territory.

Court: Found violations of Diallo’s rights under international human rights law and as a shareholder in two congolese companies.

This was the second time the Court decides on damages and the first time it decided on damages for human rights violations.

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15
Q

What is the legal basis for causation in this case?

A

Art 2 SLC: A launching state shall be absolutely liable for damage CAUSED by its space object on surface of the earth or aircraft in flight.

But also: ILC - clear and unbroken link.

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16
Q

What does Art 38 set out?

A
  1. The Court, whose function is to decide in accordance with international law such disputes as are submitted to it, shall apply:

international conventions, whether general or particular, establishing rules expressly recognized by the contesting states;

international custom, as evidence of a general practice accepted as law;

the general principles of law recognized by civilized nations;

subject to the provisions of Article 59, judicial decisions and the teachings of the most highly qualified publicists of the various nations, as subsidiary means for the determination of rules of law.

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17
Q

What does Art 12 of SLC set out?

A

Compensation owed by launching state should be determined in accordance with international law and the principles of equity.

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18
Q

Why a ‘clear and unbroken causal link?’

A

The ILC Articles on State Responsibility do not contain an explicit causal test.

The Commentary to Article 31 acknowledges the difficulties of formulating an overarching principle of causation: the question of remoteness of damage “is not a part of the law which can be satisfactorily solved by search of a single verbal formula”’.

Commentary outlines the minimum causal requirements which need to be satisfied to obtain reparations for an internationally wrongful act.

INTERNATIONAL CUSTOM > Judicial decisions

19
Q

What are equitable considerations?

A

In Al Jedda v UK (ECHR)

Its guiding principle is equity,

which above all involves flexibility and an objective consideration of what is just, fair and reasonable in all the circumstances.

This was cited by the Court in para 24 of Diallo.

20
Q

Can delayed/ future damages be compensated for?

A

Yes.

This was foreseen by the Legal Sub-Committee of the LC which made allowance for delayed damages in the provisions. This dealt with time limits for the submission of claims.

Foster 170-171.

21
Q

Can the ICJ apply decisions for Inter American Court of Human Rights and European Court of Human Rights?

A

The Court has often applied decisions within the Inter American Court and the ECtHR to guide its decisions under the ICJ Statute.

For example, in para 24 of Diallo (Guinea v DRC), the Court used the definitions applied in Al Jedda v UK and Cantoral Benavides v Peru to guide it application of equitable considerations.

22
Q

What happened in Al Jedda v UK?

A

Al Jedda involved the indefinite detention of a dual British/Iraqi citizen in a Basra facility run by British forces.

In 2007, the House of Lords ruled unanimously that the detention was lawful because the UK government had been authorised by UN Security Council resolution 1546.

On 7 July 2011, the Grand Chamber held that the Security Council resolution did not displace the UK government’s obligations to protect the right to liberty under Article 5 of the European Convention on Human Rights.

23
Q

What does Art 36 (1) say?

A

State liable for internationally wrongful act has a duty to pay compensation for the damage, if it is not made good by restitution.

24
Q

What does Art 36(2) say?

A
  1. The compensation shall cover any financially assessable damage including loss of profits insofar as it is established.
25
Q

Why is restitution not applicable here?

A

Articles 35 and 36(1): restitution constitutes the PRIMARY FORM of full reparation, with compensation being owed where restitution is materially impossible or involves “a burden out of all proportion to the benefit deriving from restitution instead of compensation.”

However, as SLC is lex specials, only compensation is recognised as the appropriate reparation to return a state to the situation it would have been in had the breach not occurred.

26
Q

What is ‘financially assessable’ damage?

A

As phrased by renown scholar James Crawford, financially assessable damage is damage that can be measured in financially terms.

As supported by subsequent case law, and the ILC’s commentary on Art 36, this is intended to include material and moral damage.

27
Q

Why is compensation necessary for material and moral damage in the present case?

A

As the Umpire said in the “Lusitania” case (page 39):

The remedy should be commensurate with the loss, so that the injured party may be made whole.

or Chorzow Factory: should be returned to the original position had the damage not occurred.

Here, material and moral damages are required to full restore the parties their original position.

28
Q

What are the facts of Al Mahdi?

A

On 17 August 2017, Trial Chamber VIII of the ICC issued its Reparations Order in the Al Mahdi case.

The Chamber found that Al Mahdi was liable for 2.7 million euros for (a) the damage caused by the attack of nine mosques and the Sidi Yahia Mosque door; (b) the economic loss caused to the individuals whose livelihoods depended upon the tourism and maintenance of these ‘Protected Buildings’ and to the community of Timbuktu as a whole; and (c) the moral harm caused by the attacks.

It is one of the rare opportunities public international law has been applied to award reparations for cultural heritage destruction.

29
Q

What is the UN Claims Commission? What was its mandate?

A

The Commission was established in Geneva as a subsidiary organ of the UN Security Council under Security Council resolution 687 (1991) to process claims and pay compensation for losses and damage suffered as a direct result of Iraq’s unlawful invasion and occupation of Kuwait in 1990-1991; https://www.ungeneva.org/en/news-media/press-release/2022/02/governing-council-united-nations-compensation-commission-holds

The applicable decision was the Decision taken by the Governing Council of the UN Compensation Commission during its second session, at the 15th meeting, held on 18 October 1991. It ruled on Personal Injury and Mental Pain and Anguish.

30
Q

Who is Beate Ritz?

A

Beate Ritz, MD and PHD, is a professor of epidemiology at UCLA.

31
Q

Who is Scott Helmers?

A

Department of Orthopedic Surgery, Naval Medical Center Portsmouth

32
Q

What does Art 12 of SLC state?

A

Compensation for the liability of the launching state shall be determined in accordance with international law and the principles of justice and equity.

33
Q

The case states the death of 28 pangolins and the severe harm to 28 pangolins.

Why are you arguing death of 54 pangolins?

A

Ask Gian

34
Q

Why are animals property?

A

To determine whether animals constitute damage as property, Jonam applies general principles of the law of civilised nations (Art 38 of ICJ Statute).

Art 90a German Civil Code: Animals are not things. They are protected by special statutes.

Art 641a: Under section of ‘ownership,’ (1) Animals are not objects but (2) where no special provisions exist for animals, they are subject to provisions governing objects.

This means that where, for example in the present case, animals are not provided for by otherwise special provisions, then they will be considered to be objects owned by the state. They are considered ‘legal things’ as opposed to legal persons.

35
Q

What is the ecosystem services approach?

A

(para 47, Costa Rica v Nicaragua 2018):

The value of an environment is comprised of goods and services that may or may not be traded on the market.

Goods and services that are traded on the market have a direct use value whereas those that are not (such as flood preventing or gas regulation) have an indirect use value; See also other journal articles.

36
Q

Does the ICJ support the ecosystem services approach?

A

(Para 52, Costa Rica 2018): The Court notes that the valuation methods proposed by the parties are sometimes used for environmental damage valuation in the practice of national and international bodies, and are not therefore devoid of relevance to the task at hand.

However, they are not the only methods used by such bodies for that purpose, nor is their use limited to valuation of damage since they may also be used to carry out cost/benefit analysis of environmental projects and programmes for the purpose of public pol- icy setting (see for example UNEP, “Guidance Manual on Valuation and Accounting of Ecosystem Services for Small Island Developing States” (2014), p. 4).

The Court will not therefore choose between them or use either of them exclusively for the purpose of valuation of the damage caused to the protected wetland in Costa Rica. Wherever certain elements of either method offer a reasonable basis for valuation, the Court will nonetheless take them into account.

37
Q

Monitoring and remedying: What happened in UNCC ‘Report and recommendations made by the panel of commissioners concerning the fifth installment of “F4” claims’ (30 June 2005) para 27?

A

Para 27 – ‘Direct environmental damage and the depletion of natural resources’ includes losses or expenses resulting from:

(b) Reasonable measures already taken to clean and restore the environment or future measures which can be documented as reasonably necessary to clean and restore the environment;

© Reasonable monitoring and assessment of the environmental damage for the purposes of evaluating and abating the harm and restoring the environment;

(d) Reasonable monitoring of public health and performing medical screenings for the purposes of investigation and combating increased health risks as a result of the environmental damage; and

As well as ‘depletion of or damage to natural resources.’

38
Q

What are direct use values?

A

CR v Nic: Goods traded on the market.

Jason Rudall, ‘Compensation for Environmental Damage’(pg 6) direct use values compromise economic utility to individuals. Goods or services consumed directly or indirectly in production process or experience value.

39
Q

What are indirect use values?

A

CR v Nic: They are not goods traded on the market.

Rudall (96): They include the functional value or ecosystem services rendered by the environment. As such, society derives benefits from the functions of the environment (eg carbon sequestration, flood control, storm protection).

40
Q

What are non-use values?

A

Rudall (96): May comprise existence values, altruistic or bequest values.

Existence – the utility derived from knowing the natural environment exists and is protected. This is determined by individuals’ willingness to pay to keep a resource for the sake of its existence.

Bequest – utility derived from knowing that the environment will be preserved for future generations.

Altruistic value – utility in the knowledge that natural goods may be available for others in the present generation to enjoy.

41
Q

Why not use the overall approach?

A

In paragraph 79 of CR v Nic, the Court observed that an overall valuation would account for the most significant damage that occurred – the removal of trees – as removal of trees could be correlated to the harm caused to other environmental goods.

Here, damage to an elephant, for example, does not caused damage to the pangolins. They are not correlated.

42
Q

Is there a hierarchy of sources under international law?

A

Under Art 38(1)(d), judicial decisions and the teachings of the most highly qualified publicists of the various nations are subsidiary means for the determination of rules of law.

43
Q

What was the DRC v Uganda’s causation standard?

A

Sufficiently direct and certain causal nexus.

Not an uninterrupted chain of events linking the damage to Uganda’s wrongful conduct.

44
Q

Why do we adopt ILC Report, before the recent judgment of DRC v Uganda, in order to assess causation?

A

ILC and general principles of international law > judicial decisions.

The ILC Articles on State Responsibility do not contain an explicit causal test. The Commentary to Article 31 acknowledges the difficulties of formulating an overarching principle of causation: can’t be resolved by single verbal formula.

The requirements of sufficiency (‘a sufficient causal link’) and proximity (‘that is not too remote’) emerge from the text as the main yardsticks

Clear and unbroken causal link.