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Sources of International Law

C.L. Akurugoda
Lecturer (Probationary)
Faculty of Law
Article 38 of ICJ statute
• (a) International Conventions

• (b) International Customs
• (c) General Principles of law recognized
by civilized nations
• (d) Judicial decisions and teaching of
highly qualified publicists (subject to
Article 59)
Exclusive law creating
processes

 International
Conventions
 International
Customs
 General
principles
•
•

-G. SchwanzenbergerBut this is not a hard and fast rule

Verification of alleged
rules

 Judicial
Decisions
 Academic
writing
Customary International Law

• CIL is considered as a dynamic
source of International law.
• Nature of IL system
• Lack of centralized government
organs
Elements of CIL

• Physical element
(State Practice)
• Mental element
(Opinio juris)
Different opinions on value of CIL
• It is too clumsy and slow-moving to
accommodate
the
evolution
of
international law any more. (W.
Friedmann) So it is not significant as a
source of law today.
• It is activated by the spontaneous
bahaviour and thus mirrors the
conteporary concerns of society.
The material fact/State practice

• Duration
• Consistency
• Repetition
• Generality
Duration
• There is no rigid time element
• Depend upon the
circumstances of the case and
usage
• Does not the most important
component
Continuity and Repetition

• Asylum Case(Columbia v. Peru)
…that a customary rule must ‘in accordance
with a constant and uniform usage practiced by
the State in question’
Anglo-Norwegian Fisheries Case

• Some degree of uniformity
amongst state practices was
essential before custom could
come into existence.
http://www.worldcourts.com/icj/eng/decisions/
1951.12.18_fisheries.htm
North Sea Continental Shelf case
• Dispute between Germany, Holland and Demark.
• Delimitation of the continental shelf

• State practice had to be ‘both
extensive and virtually uniform
in the sense of the provision
invoked.’
http://www.icjcij.org/docket/index.php?sum=295&code=cs2&p1=3&p2=3&case=52&k=cc&
p3=5
Nicaragua v. US

• It was not necessary that the
practice in question had to be ‘in
absolutely rigorous conformity’
with the purported customary
rule
• In order to deduce the existence of customary
rules, the Court deems it sufficient that the
conduct of state should, in general, be
consistent with such rules, and that instances
of state conduct inconsistent with a given rule
should generally have been treated as
breaches of that rule, not as indications of the
recognition of a new rule
• ICJ Reports, 1986, p. 98; 76 ILR,p.432.
Can only few states create a custom?
• Yes
• They are intimately connected with the issue
in hand
Power
Wealth
special relationship with the
subject matter
Examples
• UK

Law of the sea/Prize law

• Soviet Union
&
USA

Space Law
• For a custom to be accepted and recognized it
must have the concurrence of the major
powers of that particular field
• Duration and generality takes second place
• Universality is not required
• Depending on the context some degree of
continuity must be maintained..
Whether failure to act create a custom
not to act?
• Legal obligation not to act

• Incapacity or unwillingness
Lotus case
PCIJ, series A, No.10,1927, p18

• ‘abstention

could only give rise
to the recognition of a custom if
it was based on a conscious duty
to abstain ’
State Practice
State’s Legal officers

Legislative institutions

STATE
Courts

Diplomatic agents

Political leaders
How to find actual state practice?
• News papers
• Historical records
• Statements/speeches of governmental
authorities
• Official publications
• Memoirs of past leaders
• Official manuals
• Diplomatic interchanges
• Opinions of national legal advisors
• Comments made by governments on draft
international instruments
Lotus case
• …the French maintained that there are existed
a rule of customary law to the effect that the
flag state of the accused(France) had exclusive
jurisdiction in such cases and that accordingly
the national state of victim (Turkey) was
barred from trying him.
• Justifications:
absence of previous criminal prosecutions by
such states in similar situations
• Held:
‘only

if such abstention were
based on their [the state] being
conscious of a duty to abstain
would it be possible to speak of an
international custom. ’
North Sea Continental Shelf case
• ‘… state practice, including that of states
whose interests are specially affected, should
have been both extensive and virtually
uniform in the sense of the provision invoked,
and should moreover have occurred in such a
way as to a general recognition that a rule of
law or legal obligation is involved’
Anglo-Norwegian Fisheries case

• A state opposing the existence of
a custom from its inception
would not be bound by it…
Reference
• Shaw,M.N, International Law, 5th Edition,
Cambridge University Press
• http://anthonydamato.law.northwestern.edu/
Adobefiles/A69b-spec-cust.pdf

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Sources of International Law for 3rd year students-2013

  • 1. Sources of International Law C.L. Akurugoda Lecturer (Probationary) Faculty of Law
  • 2. Article 38 of ICJ statute • (a) International Conventions • (b) International Customs • (c) General Principles of law recognized by civilized nations • (d) Judicial decisions and teaching of highly qualified publicists (subject to Article 59)
  • 3. Exclusive law creating processes  International Conventions  International Customs  General principles • • -G. SchwanzenbergerBut this is not a hard and fast rule Verification of alleged rules  Judicial Decisions  Academic writing
  • 4. Customary International Law • CIL is considered as a dynamic source of International law. • Nature of IL system • Lack of centralized government organs
  • 5. Elements of CIL • Physical element (State Practice) • Mental element (Opinio juris)
  • 6. Different opinions on value of CIL • It is too clumsy and slow-moving to accommodate the evolution of international law any more. (W. Friedmann) So it is not significant as a source of law today. • It is activated by the spontaneous bahaviour and thus mirrors the conteporary concerns of society.
  • 7. The material fact/State practice • Duration • Consistency • Repetition • Generality
  • 8. Duration • There is no rigid time element • Depend upon the circumstances of the case and usage • Does not the most important component
  • 9. Continuity and Repetition • Asylum Case(Columbia v. Peru) …that a customary rule must ‘in accordance with a constant and uniform usage practiced by the State in question’
  • 10. Anglo-Norwegian Fisheries Case • Some degree of uniformity amongst state practices was essential before custom could come into existence. http://www.worldcourts.com/icj/eng/decisions/ 1951.12.18_fisheries.htm
  • 11. North Sea Continental Shelf case • Dispute between Germany, Holland and Demark. • Delimitation of the continental shelf • State practice had to be ‘both extensive and virtually uniform in the sense of the provision invoked.’ http://www.icjcij.org/docket/index.php?sum=295&code=cs2&p1=3&p2=3&case=52&k=cc& p3=5
  • 12. Nicaragua v. US • It was not necessary that the practice in question had to be ‘in absolutely rigorous conformity’ with the purported customary rule
  • 13. • In order to deduce the existence of customary rules, the Court deems it sufficient that the conduct of state should, in general, be consistent with such rules, and that instances of state conduct inconsistent with a given rule should generally have been treated as breaches of that rule, not as indications of the recognition of a new rule • ICJ Reports, 1986, p. 98; 76 ILR,p.432.
  • 14. Can only few states create a custom? • Yes • They are intimately connected with the issue in hand Power Wealth special relationship with the subject matter
  • 15. Examples • UK Law of the sea/Prize law • Soviet Union & USA Space Law
  • 16. • For a custom to be accepted and recognized it must have the concurrence of the major powers of that particular field • Duration and generality takes second place • Universality is not required • Depending on the context some degree of continuity must be maintained..
  • 17. Whether failure to act create a custom not to act? • Legal obligation not to act • Incapacity or unwillingness
  • 18. Lotus case PCIJ, series A, No.10,1927, p18 • ‘abstention could only give rise to the recognition of a custom if it was based on a conscious duty to abstain ’
  • 19. State Practice State’s Legal officers Legislative institutions STATE Courts Diplomatic agents Political leaders
  • 20. How to find actual state practice? • News papers • Historical records • Statements/speeches of governmental authorities • Official publications • Memoirs of past leaders • Official manuals • Diplomatic interchanges • Opinions of national legal advisors • Comments made by governments on draft international instruments
  • 22. • …the French maintained that there are existed a rule of customary law to the effect that the flag state of the accused(France) had exclusive jurisdiction in such cases and that accordingly the national state of victim (Turkey) was barred from trying him. • Justifications: absence of previous criminal prosecutions by such states in similar situations
  • 23. • Held: ‘only if such abstention were based on their [the state] being conscious of a duty to abstain would it be possible to speak of an international custom. ’
  • 24. North Sea Continental Shelf case
  • 25. • ‘… state practice, including that of states whose interests are specially affected, should have been both extensive and virtually uniform in the sense of the provision invoked, and should moreover have occurred in such a way as to a general recognition that a rule of law or legal obligation is involved’
  • 26. Anglo-Norwegian Fisheries case • A state opposing the existence of a custom from its inception would not be bound by it…
  • 27. Reference • Shaw,M.N, International Law, 5th Edition, Cambridge University Press • http://anthonydamato.law.northwestern.edu/ Adobefiles/A69b-spec-cust.pdf