Customary International Law Flashcards

1
Q

Definition of International Custom and source

A

Article 38(1)(b) of the ICJ Statute: International Custom as evidence of a general practice accepted as law.

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2
Q

How does one determine the existence of a rule of custom?

A

It is necessary to ascertain whether there is a general practice (Usus) that is accepted as law (Opinio Juris).

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3
Q

What needs to be done to determine the existence of a rule of custom

A

it is necessary to ascertain
whether there is general practice (Usus) that is accepted as law
(Opinio juris)

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4
Q

Case law elaborating on the requirements of determining the existence of a rule of custom

A

Continental Shelf Case, ICJ 1985

Both requirements have been confirmed
* General practice (Usus) – Conduct element
* Accepted as law (Opinio juris) – Mental Element

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5
Q

What is customary international law?

A

Customary international law consists of rules that derive from the consistent practice of States followed out of a sense of legal obligation or the behalf that those rules are legally binding (usus and opinion juris).

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6
Q

Factors of customary international law

A

It is:
➢ Unwritten
➢ Universally applicable – Binding on all States
➢ Evolves over time – Progressive development of international
law
➢ Customary international law, International custom, rules of
custom

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7
Q

Examples of Customary International Law = State Practice (Usus) + Accepted
as Law (Opinio juris)

A

➢ Example 1: Unwritten rules about driving on the Left Side of
the Road
▪ Usus – Everyone drives on the left side of the road = common practice (consistent and uniform)
▪ Opinio Juris – We believe that we have to drive on the left side of the road.

➢ Example 2 – Piracy
▪ Usus – States refrain from acts of Piracy
▪ Opinio Juris – States refrain from acts of Piracy because they believe that it is illegal under international law

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8
Q

What is Usus?

A

➢ It is the uniform and consistent State practice.

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9
Q

Examples of usus

A

➢ It can be physical practices, verbal acts, inaction

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10
Q

Forms of usus

A

▪ Acts taken by states in their diplomatic relations with one another
▪ Acts taken internally by states through their legislatures or courts
▪ Acts taken by states before international organizations
Deliberate inaction by states.

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11
Q

Duration and consistency of practice

A

➢ State Practice Is Not Law Unless States Regard It As Law

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12
Q

How long should state practice continue to qualify as usus?

A

▪ There is no rigid time element – it is determined on an ad
hoc basis.
▪ Duration not the most important component of state practice

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13
Q

Anglo-Norwegian Fisheries Case, ICJ

A

There must be constant and sufficiently long practice
but also that too much importance need not be attached
to the few uncertainties or contradictions, real or
apparent that may exist in practice

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14
Q

Nicaragua Case

A

▪ Absolutely rigorous conformity with the rule is not
required.

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15
Q

What is the BIG rule about state practice?

A

➢ State practice is NOT customary international law, unless
States accepted/regard it as Customary international law
➢ This belief or acceptance is the opinion juris or MENTAL
ELEMENT

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16
Q

What is opinion Juris?

A

➢ It is the belief that states are following a practice because they
consider it to be a legal obligation

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17
Q

North Sea Continental Shelf Cases (ICJ)

A

▪ The States concerned must feel that they are conforming to what amounts to be a legal obligation.

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18
Q

Case law on Treaty Participation under opinion Juris

A

▪ Nicaragua Case
* The ICJ looked at the behavior of States in treaties to assess whether they acted out of a sense of legal duty.
* The willingness of states to enter into and comply with treaties indicates that they believe in the legal obligations set out in those agreements.

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19
Q

Case law on general assembly resolutions under opinio juris

A

Use of Nuclear Weapons Case (1996)

  • The ICJ examined how states voted on UN resolutions to determine if they believed their actions were legally
    required.
  • Consistent support for resolutions can show that States view the practice as mandatory under international law
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20
Q

Relation between official publications and opinion juris

A

▪ States documents and reports that outline a State’s adherence to certain international practices can indicate
opinion juris.

21
Q

❖ How can it be proved that a State considered itself to be legally
bound?

A

▪ Through General assembly resolution, as per:
* Use of Nuclear Weapons case
* East Timor Case
* Nicaragua Case
▪ Most defining factor is the attitude of the states
concerned, whether as parties to a treaty or as
participants in a General Assembly Resolution
* Nicaragua case
▪ ICJ has also referred to major codification conventions
for the same purpose
* North Sea Continental Shelf
▪ It has also referred to the work of the ILC
* Gabcikovo-Nagymaros case

22
Q

What is the Relationship between treaty law and customary
International Law?

A

➢ To determine if a practice and its associated opinion juris have
become customary international law, it is not about a specific number of states.

23
Q

Considerations that international law follows

A

▪ Widespread and representative participation
▪ There is no rigid numerical threshold
▪ Majority participation

24
Q

The Rule of the Persistent Objector

A

▪ If a State refuses to consent to the new norm/rule of
Customary International Law, then the State will not be
bound by it.
▪ If a State can prove that it tacitly or expressly opposed a rule
of Customary International Law during the formation of the
rule then it is not bound by that rule

25
Q

Key elements of the persistent objector

A

▪ Consistent Objection
* The state must consistently object to the rule while it is emerging.
▪ Clear Communication
* The objection must be clearly communicated to other states and international bodies.
▪ Timing
* The objection must be maintained from the time the practice begins to develop into a norm.

26
Q

Norwegian fisheries case

A

In this case, a so-called ten-mile rule was not applicable to Norway as it had always opposed any attempt(s) to apply it to the Norwegian coast.

27
Q

S v Petane

A

▪ This is a South African case.
▪ The mere fact that a number of states had signed the
Protocol to the Geneva Convention, did not amount to
settled practice.

28
Q

Def of Acquiescence according to S v Pentane

A

▪ Where states take action which they declare to be legal, the inaction/silence of the other states can be used as an
expression of opinion juris.

29
Q

Gulf of Maine case

A
  • Acquiescence is equal to tacit recognition, manifested by unilateral conduct which the other party may interpret as consent, and founded upon the principals of good faith and equity.
30
Q

What is the Relationship between treaty law and Customary International Law?

A

➢ Sometimes treaties codify existing rules of custom.
➢ A treaty may clarify a rule of custom that emerged prior to conclusion of the treaty.

31
Q

Jus Cogens (In Depth)
❖ Definition - Article 53 of the VCLT:

A

➢ A peremptory norm
➢ Of general international law
➢ Is a norm accepted and recognized
➢ By the international community of States as a whole
➢ As a norm from which no derogation is permitted
➢ And which can be modified only by a subsequent norm of
general international law having the same character

32
Q

When will a treaty be void?

A

A treaty is void if, at the time of its conclusion, it conflicts with
a peremptory norm of general international law

33
Q

What indicates jus cogens status?

A

➢ When a norm permits no derogation (no exceptions) and has
a stringent threshold for modification or amendment.
➢ This also suggests that jus cogens norms hold a hierarchically
superior position within international law. International law recognize a hierarchy, with jus cogens at the top.
➢ Jus cogens norms are universally applicable. They are above
customary international law as they do not permit exceptions

34
Q

Right to self-determination as an example of jus cogens

A

It is:
▪ Non-derogable
▪ Stringent Modification is applicable here
▪ Universally Applicable

35
Q

What is self-determination?

A

Self-determination is a human right that grants all peoples the
freedom to determine their political status and pursue their
economic, social and cultural development without external
interference.
It is crucial for the independence of States and the
process of decolonization.

36
Q

Article 53 of the VCLT: Limitations

A

➢ Does not provide criteria for identifying jus cogens norms.
➢ Does not specificy which norms have jus cogens status.
➢ Leaves interpretation to courts (eg. ICJ), tribunals, and experts
including the International Law Commission

37
Q

What did the adoption of draft articles on jus cogens provide clarity on?

A

▪ The nature and character of jus cogens norms.
▪ The identification criteria for jus cogens norms.
▪ A non-exhaustive list of norms that have reached a jus
cogens status in international law.

38
Q

Nature of Jus Cogens

A

Jus Cogens reflect and protect fundamental values of the
international community.
They are universally applicable and
are hierarchically superior to other rules of international law.
Additionally, customary international law is the most common
basis for jus cogens

39
Q

What is the function of these fundamental values

A

➢ These fundamental values protect all individuals through the absolute prohibition of inhumane treatment

40
Q

Purpose and aim of jus cogens

A

to protect life, human dignity,
physical and mental well-being, autonomy and freedom of the
entire international communit

41
Q

Identification of Criteria for Jus Cogens

A

Whilse Article 53 of the VCLT does not explicitly outline the criteria for the identification of jus cogens norms, many States, scholars and international Law Commission have argued that
it still forms the basis for determining which norms qualify as
jus cogens.

42
Q

List the criteria met by jus cogens

A

▪ It is a norm of general international law; and
▪ It is accepted and recognized by the international community of States as a whole as a norm from which no
derogation is permitted and which can be modified only by a subsequent norm of general international law having
the same character

43
Q

Non-Exhaustive List of Jus Cogens Norms:

A

➢ The prohibition of aggression
➢ The prohibition of genocide
➢ The prohibition of crimes against humanity
➢ The basic rules of international humanitarian law
➢ The prohibition of racial discrimination and apartheid
➢ The prohibition of slavery
➢ The prohibition of torture
➢ The right to self-determination

44
Q

Definition of Erga Omnes

A

➢ Refers to obligations that a State has towards the international
community as a whole

45
Q

Barcelona Traction Case

A

➢ In this case, the ICJ emphasized that certain obligations are
owed ‘towards the international community as a whole and are
distinct from obligations a State owes to another State.
➢ Any State can invoke the responsibility of another State for the
breach of such obligations, even if it is not directly affected by
the violation

46
Q

Examples of erga omnes

A

➢ Prohibition of genocide
➢ Prohibition of torture
➢ Protection of fundamental human rights

47
Q

Nature of Obligations Erga Omnes

A

➢ Universal Applicability
➢ Non-Derogable
➢ Collective Responsibility

48
Q

Comparison between Erga Omnes and Jus Cogens

A

➢ Jus Cogens
▪ Not all jus cogens are erga omnes
▪ Violations of jus cogens norms invalidate any conflicting
treaties, rules of custom and other State acts.
▪ Jus cogens gives rise to obligations erga omnes.

➢ Erga Omnes
▪ Not all erga omnes are jus cogens. For example, environmental protection.
▪ Violations of obligations erga omnes can be challenged by
any State in the international community, not just by the
State directly injured by the breach.
▪ Erga omnes is triggered when jus cogens is breach/violated.