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Preface
The Oxford Handbook of the Sources of International Law
Edited by Samantha Besson and Jean d’Aspremont
Print Publication Date: Oct 2017 Subject: Law Online Publication Date: Feb 2018
DOI: 10.1093/law/9780198745365.002.0004
(p. v)
Preface
The sources of international law have always constituted a thriving field of theoretical and practical enquiry. This Handbook takes stock of those debates and contains fifty-two cutting-edge chapters by fifty-six leading international lawyers and theorists. An introduction co-authored by the two editors sets the scene by identifying the origins, functions, centrality, and limitations of the doctrines of the sources of international law, also addressing some of the main challenges with which they are confronted, as well as presenting the aims of the volume and the chapters that compose it.
The contributions to this volume, published here in English for the first time, address central questions about the sources of international law. The Handbook does neither follow the usual structure of discussions of sources of international law to date nor a source-bysource model. On the contrary, the structure of this volume questions the previous order and presentation of the sources of international law, and focuses on four novel perspectives: the histories, theories, functions, and regimes of sources of international law. Chapters in PartI(Histories) provide detailed and critical accounts of how sources of international law have been conceived by both practitioners and scholars during the history of international law (from the scholastic period to the contemporary anti-formalist era), including a chapter on the history of Article 38 of the Statute of the International Court of Justice. Chapters in PartII(Theories) explore how the main theories of international law have addressed and understood sources of international law. Chapters in PartIII (Functions) examine the relationships between the sources of international law and the characteristic features of the international legal order that are or should be related to international law-making. Chapters in PartIV(Regimes) address various questions pertaining to the sources of international law in specific fields of international law. The correspondence or, on the contrary, lack of correspondence between the arguments made in the different sections constitutes one of the innovative features of the Handbook.
Another characteristic of this volume lies in its ‘dialogical’ method: it contains two chapters on each topic, with the author of the second chapter engaging as much as possible
with the arguments of the author of the first chapter. Yet, each chapter may also be read independently from the other, as a self-standing contribution to the topic. Cross-fertilization and coherence, as well as the emphasis on discrepancies (p. vi) among the views presented in the volume have been made possible thanks to the excellent and intensive discussions that took place between authors of each pair of chapters and each section of the book, but also across these divisions during the two workshops that were organized in December 2014 and September 2015 in Fribourg.
We wish to thank warmly Dr Sévrine Knuchel, senior research assistant at the University of Fribourg from 2015 to 2018, for her tremendous and unfailing editorial assistance throughout the long process that brought us from the collection of first abstracts to the finalization of fully fledged chapters. Special thanks are also due to Dr Anne-Laurence Graf Brugères for her assistance in the first phase of the project (2013–2014), and especially in drafting the application to the Swiss National Science Foundation and the organization of the first authors’ workshop. We are grateful to Ms Merel Alstein and Mrs Emma Endean-Mills at Oxford University Press for their support and kind forbearance during the long, and sometimes challenging, process of putting this book together. We would also like to thank the University of Fribourg’s Research Pool and the Swiss National Science Foundation for providing vital financial support for the research project as a whole from 2013 to 2018, and especially for two (hopefully memorable!) authors’ workshops we held in Fribourg. Last, but not least, our special thanks are owed to all of our contributors for making this ambitious project such a stimulating, formative, and worthwhile experience. Thinking about sources goes on!
Samantha Besson and Jean d’Aspremont
Fribourg and Manchester, February 2017
Table of Cases
The Oxford Handbook of the Sources of International Law Edited by Samantha Besson and Jean d’Aspremont
Print Publication Date: Oct 2017 Subject: Law Online Publication Date: Feb 2018
DOI: 10.1093/law/9780198745365.002.0006
Table of Cases
International Adjudicative Bodies
Court of Justice of the European Union (CJEU)
Accession by the Communities to the Convention for the Protection of Human Rights and Fundamental Freedoms (Opinion 2/94) [1996] ECR-I 17691020
Accession of the European Union to the European Convention for the Protection of Human Rights and Fundamental Freedoms (Opinion 2/13) EU:C:2014:2454558,785,1020
Article 300(6) EC (GATS Schedules of Specific Commitments) (Opinion 1/08) [2009] ECR I-11129785
Commission v Council (European Road Transport Agreement) (Case 22/70) [1971] ECR 2631011
Commission v Ireland, Mox Plant Case (Case C-459/03) [2006] ECR I-463556
Competence of the Community to conclude the new Lugano Convention on jurisdiction (Opinion 1/03) [2006] ECR I-1145784,1011
Cornelis Kramer and others (Joined Cases, 3, 4, and 6–76) [1976] ECR 12791011
Costa (Flaminio) v ENEL (Case C-6/64) [1964] ECR 587556,557
Defrenne v Sabena (No 2) (Case 43/75) [1976] ECR 455776
Elmeka (Joint Cases C-181/04 to 183/04) [2006] ECR I-8167776
European Commission & the Council of the European Union v Yassin Abdullah Kadi, (Joined Cases C-584/10 P, C-593/10 P, and C-595/10 P) (18 July 2013)636,808,817, 1020
Federal Republic of Germany v Council of the European Union (C-122/95) [1998] ECR I-973778
France v Commission (Case C-327/91) [1994] ECR I-3641776
Haegeman v Belgium (Case 181/73) [1974] ECR I-449556
International Fruit Company NV and others/Produktschap voor Groenten en Fruit (Joined Cases, 21 to 24-72) [1972] ECR 1219994
Internationale Handelsgesellschaft v Einfuhr-und Vorratsstelle für Getreide und Futtermittel (Case 11/70) [1970] ECR 11251022
Kadi and Al Barakaat v Council (Joined Cases C-402/05 P and C-415/05 P) [2008] ECR I-6351777,778,1020
Kadi v Council and Commission (Case T-315/01) [2008] ECR-I 63511020
LTU v Eurocontrol (Case 29/76) [1976] ECR 15411013
Nold v Commission (Case 4/73) [1974] ECR 4911022 (p. xviii)
Opinion delivered pursuant to the second subparagraph of Article 228 (1) of the EEC Treaty—Convention No 170 of the International Labour Organization concerning safety in the use of chemicals at work (Opinion 2/91) [1993] ECR I-10611011
Opinion given pursuant to Article 228 (1) of the EEC Treaty—‘Draft Agreement establishing a European laying-up fund for inland waterway vessels’ (Opinion 1/76) [1977]
ECR I-7411011
Parliament v Council and Commission (Joined Cases C-181 & C-248/9) [1993] ECR I-3685782
R (International Association of Independent Tanker Owners (Intertanko and Others) v Secretary of State for Transport (Case C-308/06) [2008] ECR I-4057778
SELEX Sistemi Integrati SpA v Commission and Eurocontrol (Case C-113/07 P) [2009] ECR I-22071013
Stauder v Stadt Ulm (Case 29/69) [1969] ECR 4191022
Stichting ‘Goed Wonen’ (Case C-376/02) [2001] ECR I-6831776
Thomas Pringle v Government of Ireland and Others (Case C-370/12) [2013] OJ C 26/15777
UK v Council (Case 68/86) [1988] ECR 85776
Van Gend & Loos v Administratie der Belastingen (Case C-26/62) [1963] ECR 1556
Yassin Abdullah Kadi and Al Barakaat International Foundation v Council of the European Union and Commission of the European Communities (Joined Cases C-402/05 P and C-415/05) [2008] ECR I-6354560,636
Eritrea–Ethiopia Claims Commission
Prisoners of War—Ethiopia’s Claim 4, Partial Award, Decision of 1 July 2003, (2003) 26 RIAA 73894
Prisoners of War—Eritrea’s Claim 17, Partial Award, Decision of 1 July 2003, (2003) 26 RIAA 23894
European Court of Human Rights (ECtHR)
Al-Adsani v United Kingdom, Application No 35763/97, Judgment (Grand Chamber) (21 November 2001) 34 EHRR 273634
Al-Dulimi and Montana Management, Inc v Switzerland, Application No 5809/08, Judgment (26 November 2013)636
Al-Saadoon and Mufdhi v United Kingdom, Application No 61498/08, Judgment (2 March 2010) 51 EHRR 9860
Austria v Italy, Application No 788/60, Commission Decision of 11 January 1961, (1961) 4 YB 116874
Belilos v Switzerland, Application No 10328/83, Judgment (29 April 1988) 10 EHRR 468848,850
Bosphorus Hava Yollary Turizm ve Ticaret Anonim Sirketi v Ireland, Application No 45036/98, Judgment (30 June 2005) 42 EHRR 1558 (p. xix)
Demir and Baykara v Turkey, Application No 34503/97, Judgment (Grand Chamber) (12 November 2008) 48 EHHR 54865
Golder v United Kingdom, Application No 4451/70, Judgment (21 February 1975) 1 EHRR 524375
Ireland v United Kingdom, Application No 5310/71, Judgment (Plenary) (18 January 1978) 2 EHRR 25872,874,876
Jones and Others v United Kingdom, Application Nos 34356/06 and 40528/06, Judgment (14 January 2014) ECHR 20141145,1147
Mamatkulov and Askarov v Turkey, Application Nos 46827/99 and 46951/99, Judgment (Grand Chamber) (4 February 2005) 41 EHHR 25847
Nada v Switzerland, Application No 10593/08, Judgment (12 September 2012) [2012] ECHR 1691636
Streletz, Kessler and Krenz v Germany, Application Nos 34044/96, 35532/97 and 44801/98, Judgment (Grand Chamber) (22 March 2001) 33 EHRR 31900
Extraordinary Chambers in the Courts of Cambodia (ECCC)
Kaing Guek Eav, Appeal Judgment, Case File No 001/18-07–2007–ECCC/SC (3 February 2012)896
Inter-American Court of Human Rights (IACtHR)
Almonacid-Arellano et al. v Chile (Preliminary Objections, Merits, Reparations, and Costs) IACtHR Series C No 154 (26 September 2006)923
Barrios Altos v Peru (Merits) IACtHR Series C No 75 (14 March 2001)923
Juridical Condition and Human Rights of the Child (Advisory Opinion OC–17/2002) IACtHR Series A No 17 (28 August 2002)753
International Centre for the Settlement of Investment Disputes (ICSID)
Abaclat and Others v The Argentine Republic, ICSID Case No ARB/07/5, Decision on Jurisdiction and Admissibility (4 August 2011)405,406
AES Summit Generation Ltd & AES-Tisza Erömü FT v Hungary, ICSID Case No ARB/ 07/22, Award (23 September 2010)557
AIG Capital Partners, Inc and CJSC Tema Real Estate Company v Republic of Kazakhstan, ICSID Case No ARB/01/6, Award (7 October 2003)1077
Alpha Projektholding GmbH v Ukraine, ICSID Case No ARB/07/16, Award (8 November 2010)1074 (p. xx)
Ambiente Ufficio SpA and Others v Argentine Republic, ICSID Case No ARB/09/9, Decision on Jurisdiction and Admissibility (8 February 2013)1112
Asian Agricultural Products LTD (AAPL) v Republic of Sri Lanka, ICSID Case No ARB/ 87/3, Final Award (27 June 1990)1077,1090
Azurix Corp v Argentina, ICSID Case No ARB/01/12, Award (14 July 2006)1082
Bureau Veritas, Inspection, Valuation, Assessment and Control, BIVAC BV v Paraguay, ICSID Case No ARB/07/9, Further Decision on Objections to Jurisdiction (9 October 2012)1102
CMS Gas Transmission Co. v Republic of Argentina, ICSID Case No ARB/01/08, Annulment Decision (25 September 2007)1084
CMS Gas Transmission Co. v Republic of Argentina, ICSID Case No ARB/01/8, Award (12 May 2005)1075,1082
Continental Casualty Company v The Argentine Republic, ICSID Case No ARB/03/9, Award (5 September 2008)1108
Daimler Financial Services AG v Argentine Republic, ICSID Case No ARB/05/1, Award (22 August 2012)1105
Electrabel SA v Hungary, ICSID Case No ARB/07/19, Decision on Jurisdiction, Applicable Law and Liability (30 November 2012)557
El Paso Energy International Company v Argentine Republic, ICSID Case No ARB/ 03/15, Award (31 October 2011)1087
Enron and Ponderosa Assets v Argentina, ICSID Case No ARB/01/3, Decision on Annulment (30 July 2010)1084
Enron Creditors Recovery Corporation (formerly Enron Corporation) and Ponderosa Assets, LP v Argentine Republic, ICSID Case No ARB/01/3, Award (22 May 2007)1075, 1082
Fedax NV v The Republic of Venezuela, ICSID Case No ARB/96/3, Award (9 March 1998)1077
Feldman (Marvin) v Mexico, ICSID Case No ARB (AF)/99/1 (NAFTA), Award (16 December 2002)1081,1083,1085,1087
Gold Reserve Inc v Bolivarian Republic of Venezuela, ICSID Case No ARB(AF)/09/1, Award (22 September 2014)1108
Joseph Charles Lemire v Ukraine, ICSID Case No ARB/06/18, Decision on Jurisdiction and Liability (14 January 2010)1107
LG&E Energy Corp, LG&E Capital Corp and LG&E International Inc v Argentine Republic, ICSID Case No ARB/02/1, Decision on Liability (3 October 2006)1075,1082, 1085,1090
Maffezini v Kingdom of Spain, ICSID Case No ARB/97/7, Decision on Jurisdiction (25 January 2000)1085
Mobil Corporation, Venezuela Holdings, BV and Others v Bolivarian Republic of Venezuela, ICSID Case No ARB/07/27, Decision on Jurisdiction (10 June 2010)1108
Mondev Int’l Ltd v United States of America, ICSID Case No ARB (AF)/99/2, Award (11 October 2002)1106,1107
Noble Ventures, Inc v Romania, ICSID Case No ARB/01/11, Award (12 October 2005) 1107
Pac Rim Cayman LLC v Republic of El Salvador, ICSID Case No ARB/09/12, Decision on the Respondent’s Jurisdictional Objections (1 June 2012)1102 (p. xxi)
Perenco Ecuador Limited v Republic of Ecuador and Empresa Estatal Petróleos del Ecuador, ICSID Case No ARB/08/6, Decision on the Remaining Issues of Jurisdiction and on Liability (12 September 2014)1077
Plama Consortium Limited v Republic of Bulgaria, ICSID Case No ARB/03/02, Award (27 August 2008)1107
Quiborax SA, Non Metallic Minerals SA and Allan Fosk Kaplún v Plurinational State of Bolivia, ICSID Case No ARB/06/2, Award (16 September 2015)1105
Saipem SpA v People’s Republic of Bangladesh, ICSID Case No ARB/05/07, Decision on Jurisdiction and Provisional Measures (21 March 2007)1104
SAUR International SA v Argentine Republic, ICSID Case No ARB/04/4, Decision on Jurisdiction and Liability (6 June 2012)1088
Sempra Energy v Argentina, ICSID Case No ARB/02/16, Decision on Annulment (29 June 2010)1084
Técnicas Medioambientales Tecmed SA v Mexico, ICSID Case No ARB(AF)/00/2, Award (29 May 2003)1085,1107
TECO Guatemala Holdings, LLC v Republic of Guatemala, ICSID Case No ARB/10/23, Award (19 December 2013)1088
Tokios Tokelés v Ukraine, ICSID Case No ARB/02/18, Award (26 July 2007)1075
Tokios Tokelės v Ukraine, ICSID Case No ARB/02/18, Decision on Jurisdiction (29 April 2004)1102
Total SA v Argentine Republic, ICSID Case No ARB/04/01, Decision on Liability (27 December 2010)1087,1108
Tza Yap Shum v Republic of Peru, ICSID Case No ARB/07/6, Award (7 July 2011)1087
Waste Management, Inc v United Mexican States, ICSID Case No ARB(AF)/00/3 (NAFTA), Award (30 April 2004)1106
Wena Hotels LTD v Arab Republic of Egypt, ICSID Case No ARB/98/4, Annulment Proceeding (5 February 2002)1074
International Court of Justice (ICJ)
Accordance with International Law of the Unilateral Declaration of Independence in Respect of Kosovo (Advisory Opinion) [2010] ICJ Rep 403194,374,546,547,549,556
Aegean Sea Continental Shelf (Greece v Turkey) (Judgment) [1978] ICJ Rep 3431,908, 909
Ahmadou Sadio Diallo (Republic of Guinea v Democratic Republic of the Congo) (Preliminary Objections) (Judgment) [2007] ICJ Rep 582184
Ahmadou Sadio Diallo (Republic of Guinea v Democratic Republic of the Congo) (Merits) [2010] ICJ Rep 639866,1099
Appeal Relating to the Jurisdiction of the ICAO Council (India v Pakistan) (Judgment) [1972] ICJ Rep 461141
Application of the Convention on the Prevention and Punishment of the Crime of Genocide (Bosnia and Herzegovina v Serbia and Montenegro) (Judgment) [2007] ICJ Rep 43 634,990
Application of the Convention on Prevention and Punishment of the Crime of Genocide (Bosnia and Herzegovina v Yugoslavia) [1993] ICJ Rep 3552 (p. xxii)
Application of the Interim Accord of 13 September 1995 (The former Yugoslav Republic of Macedonia v Greece) (Judgment) [2011] ICJ Rep 644873
Application of the International Convention on the Elimination of All Forms of Racial Discrimination (Georgia v Russian Federation) (Application instituting proceedings), 12 August 2008 [2008] ICJ General List No 140879
Application of the International Convention on the Elimination of All Forms of Racial Discrimination (Georgia v Russian Federation) (Provisional Measures) [2008] ICJ Rep 353879
Armed Activities on the Territory of the Congo (New Application: 2002) (Democratic Republic of the Congo v Rwanda) (Jurisdiction and Admissibility) [2006] ICJ Rep 6634, 852
Arrest Warrant of 11 April 2000 (Democratic Republic of the Congo v Belgium) (Merits) [2002] ICJ Rep 3764,1127,1145,1151
Asylum Case (Columbia v Peru) (Judgment) [1950] ICJ Rep 266894
Barcelona Traction, Light and Power Company Limited (Belgium v Spain) (Judgment) [1970] ICJ Rep 3226,852,854,867
Case Concerning Right of Passage over Indian Territory (Portugal v India) (Preliminary Objections) [1957] ICJ Rep 125457
Case Concerning United States Diplomatic and Consular Staff in Tehran (United States v Iran) (Judgment) [1980] ICJ Rep 3854
Certain Activities carried out by Nicaragua in the Border Area (Costa Rica v Nicaragua) and Construction of a Road in Costa Rica along the San Juan River (Nicaragua v Costa Rica) (Judgment) [2015] ICJ Rep 665972
Certain Expenses of the United Nations (Article 17, paragraph 2, of the Charter) (Advisory Opinion) [1962] ICJ Rep 151194,1011
Certain Phosphate Lands in Nauru (Nauru v Australia) (Preliminary Objections) [1992] ICJ Rep 2401141
Continental Shelf (Libyan Arab Jamahirya v Malta) (Judgment) [1985] ICJ Rep 13184, 715
Corfu Channel Case (United Kingdom v Albania) (Merits) [1949] ICJ Rep 4192,274, 853,971,972
Delimitation of the Marine Boundary in the Gulf of Maine Area (Canada v United States of America) (Judgment) [1984] ICJ Rep 246185
Dispute Regarding Navigational and Related Rights (Costa Rica v Nicaragua) (Judgment) [2009] ICJ Rep 213408,409
Effect of Awards of Compensation Made by the United Nations Administrative Tribunal (Advisory Opinion) [1954] ICJ Rep 47234,1011
Elettronica Sicula SpA (ELSI) (United States v Italy) (Judgment) [1989] ICJ Rep 15 1099
Fisheries Case (United Kingdom v Norway) (Judgment) [1951] ICJ Rep 116297,864
Frontier Dispute (Burkina Faso v Mali) (Judgment) [1984] ICJ Rep 554197
Gabčíkovo-Nagymaros Project (Hungary v Slovakia) (Judgment) [1997] ICJ Rep 7646, 952,954,957,971,972,975,980
International Status of South West Africa (Advisory Opinion) [1950] ICJ Rep 1281141
Interpretation of the Agreement of 25 March 1951 between the WHO and Egypt (Advisory Opinion) [1980] ICJ Rep 73839,989,993,997,1018,1019 (p. xxiii)
Jurisdictional Immunities of the State (Germany v Italy: Greece intervening) (Judgment) [2012] ICJ Rep 99184,185,578,619,634,898,1127,1145
Kasikili/Sedudu Island (Botswana v Namibia) (Judgment) [1999] ICJ Rep 1045375
LaGrand (Germany v United States of America) (Provisional Measures) Orders of 3 March 1999 [1999] ICJ Rep 9375,877
Land and Maritime Boundary between Cameroon and Nigeria (Cameroon v Nigeria: Equatorial Guinea intervening) (Judgment) [2002] ICJ Rep 303555
Legal Consequences for States of the Continued Presence of South Africa in Namibia (South West Africa) Notwithstanding Security Council Resolution 276 (1970) (Advisory Opinion) [1971] ICJ Rep 16194,195,637,1019
Legal Consequence of the Construction of Wall in the Occupied Palestinian Territory (Advisory Opinion) [2004] ICJ Rep 136185,375,802,853,1089
Legality of the Threat of the Use of Nuclear Weapons (Advisory Opinion) [1996] ICJ Rep 226185,427,757,795,897,920,954,971
Maritime Delimitation and Territorial Questions between Qatar and Bahrain (Qatar v Bahrain) (Jurisdiction and Admissibility) [1994] ICJ Rep 112431,908
Military and Paramilitary Activities in and against Nicaragua (Nicaragua v United States of America) (Jurisdiction and Admissibility) [1984] ICJ Rep 392553
Military and Paramilitary Activities in and against Nicaragua (Nicaragua v United States of America) (Merits) [1986] ICJ Rep 14184–6,226,239,351,380,627,644,648, 716,802,821,853,859,866,924,1088
Minquiers and Ecrehos Case (France v UK) (Judgment) [1953] ICJ Rep 47296
North Sea Continental Shelf (Federal Republic of Germany v Denmark; Federal Republic of Germany v Netherlands) (Judgment) [1969] ICJ Rep 3177,178,184,185,199, 226,291,292,330,376,647,653,821,867,945,991,1152
Nuclear Tests (Australia v France) (Judgment) [1974] ICJ Rep 253195,381,427,548, 817
Nuclear Tests (Australia v New Zealand) (Judgment) [1974] ICJ Rep 457195,817
Oil Platforms (Islamic Republic of Iran v United States) (Judgment) [2003] ICJ Rep 161 1051,1062
Passage Through the Great Belt (Denmark v Finland), Application Instituting Proceedings Filed in the Registry of the Court (17 May 1991) (1992) 31 ILM 1817
Pulp Mills on the River Uruguay (Argentina v Uruguay) (Judgment) [2010] ICJ Rep 14 845,954,971,972,974,976,1077
Questions of Interpretation and Application of the 1971 Montreal Convention arising from the Aerial Incident at Lockerbie (Libyan Arab Jamahiriya v United States of America) (Request for the indication of Provisional Measures) [1992] ICJ Rep 114635
Questions relating to the Obligation to Prosecute or Extradite (Belgium v Senegal) (Judgment) [2012] ICJ Rep 422545,553,880,881
Reparation for Injuries Suffered in the Service of the United Nations (Advisory Opinion) [1949] ICJ Rep 174434,752,757,995,1010,1021
Reservations to the Convention on the Prevention and Punishment of Genocide (Advisory Opinion) [1951] ICJ Rep 15192,848,872
South-West Africa Cases (Ethiopia v Liberia; Liberia v South Africa) (Judgment) [1962]
ICJ Rep 319575 (p. xxiv)
South-West Africa Cases (Ethiopia v South Africa; Liberia v South Africa) (Judgment, Second Phase) [1966] ICJ Rep 6567,575,632,853,873
Sovereignty over Pulau Ligitan and Pulau Sipadan (Indonesia v Malesia) (Judgment) [2002] ICJ Rep 625295
Territorial Dispute (Libyan Arab Jamahiriya v Chad) (Judgment) [1994] ICJ Rep 6375, 547
Whaling in the Antarctic (Australia v Japan: New Zealand intervening) (Judgment) [2014] ICJ Rep 226942,954
International Criminal Court (ICC)
Prosecutor v Lubanga Dyilo (Decision on the Confirmation of the Charges) ICC–01/04–01/06 (29 January 2007)905
International Criminal Tribunal for Rwanda (ICTR)
Prosecutor v Akayesu (Judgment) ICTR–96–4–T (2 September 1998)189
Prosecutor v Kanyabashi (Appeals Judgment) ICTR–96–15–A (3 June 1999)901
International Criminal Tribunal for the Former Yugoslavia (ICTY)
Prosecutor v Blaškić (Trial Chamber Judgment) ICTY–95–14–T (3 March 2000)909
Prosecutor v Delalič et al. (Appeals Judgment) ICTY–96–21–A (26 February 2001)902, 903
Prosecutor v Dragoljub Kunarac et al. (Appeals Judgment) ICTY–96–23 & IT–96–23/1–A (12 June 2002)184
Prosecutor v Dragoljub Kunarac et al. (Judgment) ICTY–IT–96–23–T & IT–96–23/1-T (22 February 2001)190
Prosecutor v Drazen Erdemovic (Sentencing Judgment) ICTY–IT–96–22–T (29 November 1996)922
Prosecutor v Furundžija (Trial Chamber Judgment) ICTY–95–17/1–T (10 December 1998)894,895,906
Prosecutor v Galić (Appeals Chamber Judgment) ICTY–98–29–A (30 November 2006) 909
Prosecutor v Jelisić (Judgment) ICTY‒95‒10‒T (14 December 1999)823
Prosecutor v Kupreskić et al. (Judgment) ICTY–IT–95–16–T (14 January 2000)190,892, 894,895,903,921
Prosecutor v Šainović et al. (Decision on Dragoljub Ojdanić’s Motion Challenging Jurisdiction) (Appeals Chamber) IT–99–37–AR72 (21 May 2003)900,906
Prosecutor v Tadić (Decision on the Defence Motion for Interlocutory Appeal on Jurisdiction, Appeals Chamber) IT–94–1–AR72 (2 October 1995)326,457,896,898,899, 906,921,923,925 (p. xxv)
Prosecutor v Tadić (Trial Chamber Opinion and Judgment) Case No IT–94–1–T (7 May 1997)190
Prosecutor v Vasiljević (Judgment) IT–98–32–T (29 November 2002)923
International Military Tribunal at Nuremberg
United States v Altstoetter et al., Law No 10. 1946–1949, Vol III (International Military Tribunal at Nuremberg 1951)924,925
United States v Goering, 6 FRD 69 (International Military Tribunal at Nuremberg 1946)311
International Tribunal for the Law of the Sea (ITLOS)
M/V Saiga (No 2) (Saint Vincent and the Grenadines v Guinea) (Admissibility and Merits) [1999] ITLOS Rep 10189
Responsibilities and Obligations of States Sponsoring Persons and Entities with Respect to Activities in the Area (Advisory Opinion) [2011] ITLOS Rep 10189,950,957, 973,976
Southern Bluefin Tuna Cases (New Zealand v Japan; Australia v Japan) (Order of 27 August 1999) [1999] ITLOS Rep 262972
Permanent Court of International Justice (PCIJ)
Case of the S.S. “Wimbledon’’ (United Kingdom and others v Germany) (Judgment)
PCIJ Rep Series A No 1 (1927)545,820
Certain German Interests in Polish Upper Silesia (Germany v Poland) (Merits) 1926
PCIJ Rep Series A No 7 (1926)555,821,1074,1140
Free Zones of Upper Savoy and the District of Gex (France v Switzerland) PCIJ Rep Series A/B No 46 (1932)578
Jurisdiction of the Courts of Danzig (Advisory Opinion) PCIJ Rep Series B No 15 (1928) 877
The Case of the S.S. “Lotus” (France v Turkey) (Merits) PCIJ Rep Series A No 10 (1927) 176,178,184,379,380,457,545,820,1127
Page9of15
Special Court for Sierra Leone (SCSL)
Prosecutor v Morris Kallon and Brima Bazzy Kamara, Decision on Challenge to Jurisdiction: Lomé Accord Amnesty, SCSL–2004–15–PT and SCSL–2004–16–PT (Appeals Chamber) (13 March 2004)909
Prosecutor v Norman, Decision on Preliminary Motion Based on Lack of Jurisdiction (Child Recruitment), SCSL–04–14–AR72(E) (Appeals Chamber) (31 May 2004)906,922
(p. xxvi) United Nations Commission on International Trade Law (UNCITRAL)
AWG Group Ltd v Argentine Republic, UNCITRAL, Decision on Liability (30 July 2010) 1087
BG Group Plc v Republic of Argentina, UNCITRAL, Award (24 December 2007)1077, 1087,1090
Chemtura Corporation (formerly Crompton Corporation) v Government of Canada, UNCITRAL, Award (2 August 2010)1087
CME Czech Republic B.V. v Czech Republic, UNCITRAL, Partial Award (13 September 2001)1087
Eli Lilly and Company v The Government of Canada, UNCITRAL, ICSID Case No UNCT/14/21078
EnCana Corporation v Republic of Ecuador, LCIA Case No UN 3481, Award (3 February 2006)1075,1077
Hesham T M Al Warraq v Republic of Indonesia, UNCITRAL, Final Award (15 December 2014)1111
International Thunderbird Gaming Corp v United Mexican States, UNCITRAL (NAFTA), Arbitral Award (26 January 2006)1105,1109
Invesmart, BV v Czech Republic, UNCITRAL, Award (26 June 2009)1075,1077
Les Laboratoires Servier, SAS, Biofarma, SAS, Arts et Techniques du Progrès SAS v Republic of Poland, UNCITRAL, Award (Redacted) (14 February 2012)1088
Methanex Corporation v United States of America, UNCITRAL, (NAFTA) Award (3 August 2005)1087
Saar Papier v Poland, UNCITRAL, Final Award (16 October 1995)1107
Saluka Investments BV v The Czech Republic, UNCITRAL, Partial Award (17 March 2006)1087–89
United Nations Committee against Torture
Sadiq Shek Elmi v Australia, CAT/C/22/D/120/1998 (25 May 1999)764
United Nations Human Rights Committee
Kennedy v Trinidad and Tobago, Comm. No 845/1999, CCPR/C/74/D/845/1998 (2 November 1999)850
WTO and GATT Disputes
Brazil—Measures Affecting Imports of Retreaded Tyres, Arbitration under Article 21.3(c) of the DSU, Award of the Arbitrator Yasuhei Taniguchi (29 August 2008) WT/ DS332/16800
Brazil—Retreaded Tyres, Appellate Body Report (3 December 2007) WT/DS332/AB/R 408 (p. xxvii)
China—Countervailing and Anti-Dumping Duties on Grain Oriented Flat-Rolled Electrical Steel from the United States, Arbitration under Article 21.3(c) of the DSU, Award of the Arbitrator Claus-Dieter Ehlermann (19 April 2013) WT/DS414/12800
EC—Asbestos, Appellate Body Report (5 April 2001) WT/DS135/AB/R1050
EC—Bed Linen, Article 21.5 Appellate Body Report (8 April 2003) WT/DS141/AB/RW 800
EC—Hormones, Appellate Body Report (16 January 1998) WT/DS26/AB/R954
EC—Large Civil Aircraft, Appellate Body Report (18 May 2011) WT/DS316/AB/R1037
EC—Measures Affecting the Approval and Marketing of Biotech Products—Panel Report (29 September 2006) WT/DS291/R972
EC—Measures Concerning Meat and Meat Products (Hormones), Appellate Body Report (16 January 1998) WT/DS48/AB/R972
India—Patents (US), Appellate Body Report (19 December 1997) WT/DS50/AB/R821, 1029
Japan—Alcoholic Beverages II, Appellate Body Report (4 October 1996) WT/DS8 10-11/ AB/R375
Mexico—Tax Measures on Soft Drinks and Other Beverages, Panel Report (7 October 2005) WT/DS308/R814
Mexico—Tax Measures on Soft Drinks and Other Beverages, Appellate Body Report (24 March 2006) WT/DS308/AB/R1036
Peru—Agricultural Products, Appellate Body Report (31 July 2015) WT/DS457/AB/R 1035,1036,1059
US—Clove Cigarettes, Appellate Body Report (24 April 2012) WT/DS406/AB/R1050, 1052
US–Continued Suspension, Appellate Body Report (16 October 2008) WT/DS320/AB/R 1037
US—Continued Zeroing, Appellate Body Report (4 February 2005) WT/DS350/AB/R 409
US—COOL, Article 21.5 Panel Report (20 October 2014) WT/DS384/RW800
US—Countervailing Measures (China), US Opening Statement, Second Substantive Meeting, October 20131032
US—Gambling, Panel Report (10 November 2004) WT/DS285/R1035
US—Import Prohibition of Certain Shrimp, Appellate Body Report (12 October 1998) WT/DS58/AB/R954,980
US—Sections 301–310 of the Trade Act of 1974, Panel Report (22 December 1999) WT/ DS152/R197
US—Shirts and Blouses, Appellate Body Report (23 May 1997) WT/DS33/AB/R1048
US—Shrimp/Sawblades, Panel Report (8 June 2012) WT/DS422/R1032
US—Stainless Steel (Mexico), Appellate Body Report (30 April 2008) WT/DS344/AB/R 1031
US—Standards for Reformulated and Conventional Gasoline, Appellate Body Report and Panel Report—Action by the Dispute Settlement Body (20 May 1996) WT/DS2/AB/ R189,375
US—Tuna II (Mexico), Article 21.5 Panel Report (14 April 2015) WT/DS381/RW800, 1040
US—Upland Cotton, Arbitration under Article 22.6 of the DSU and Article 4.11 of the SCM Agreement, Decision by the Arbitrator (31 August 2009) WT/DS267/ARB/1800
US—Zeroing (Korea), Panel Report (18 January 2011) WT/DS402/R1032
(p. xxviii) Other International Arbitral Awards
Abyei Arbitration (The Government of Sudan v Sudan Peoples’ Liberation Movement/ Army), Final Award (22 July 2009) (2009) 48 ILM 1258764,817
Alabama Claims (United States of America v Great Britain), Award (14 September 1872), (1872) 29 RIAA 125151
Amoco International Finance Corporation v Islamic Republic of Iran, Partial Award (14 July 1987) (1988) 27 ILM 1314648
Arbitration regarding the Iron Rhine (‘Ijzeren Rijn’) Railway (Belgium v Netherlands), Award (24 May 2005) (2005) 27 RIAA 35375,557,954
Argentine–Chile Frontier case (Argentina v Chile), Award (9 December 1966) (1966) 16 RIAA 109295
Bering Fur Seals Arbitration (United States v United Kingdom), Award (15 August 1893) (1898) 1 Moore International Arbitrations 755953
Channel Tunnel Group Limited and France-Manche SA v United Kingdom and France, Partial Award (30 January 2007) (2007) 132 ILR 1557
European American Investment Bank AG (Austria) v Slovak Republic, PCA Case No 2010–17, Award on Jurisdiction (22 October 2012)557
Forests of Central Rhodope (Merits) (Greece v Bulgaria), Award (19 March 1933) (1933) 3 RIAA 1405801
Island of Palmas Case (Netherlands v United States), Award (4 April 1928) (1928) 2 RIAA 842295,970
Indus Waters Kishenganga Arbitration (Pakistan v India), Partial Award (18 February 2013) (2013) 154 ILR 1954
Lac Lanoux Arbitration (France v Spain), Award (16 November 1957) (1957) 24 ILR 101953,972
North American Dredging Company of Texas (USA) v United Mexican States (1926) 4 RIAA 26274
Russian Indemnity Case (Russia v Turkey), Award (11 November 1912) (1912) 11 RIAA 4211058
Texaco Overseas Petroleum Company and California Asiatic Oil Company v Libya, Arbitral Award (19 January 1977) (1977) 53 ILR 389927
Trail Smelter Case (United States v Canada) (1941) 3 RIAA 1905953,971
National Courts
Canada
Abdelrazik v Canada (Minister of Foreign Affairs) [2010] 1 FCR 267, 2009 FC 580829
Apotex Inc v Astrazeneca Canada Inc 2012 FC 559829
Canada Ltée (Spraytech, Société d’arrosage) v Hudson (Town) [2001] 2 SCR 241, 2001 SCC 401146 (p. xxix)
Crown Forest Industries Ltd v Canada [1995] 2 SCR 802829
Bouzari v Islamic Republic of Iran (2004) 71 OR (3d) 6751147
National Corn Growers v Canadian Import Tribunal [1990] 2 SCS 1324829
Nemeth v Canada (Justice) 2010 SCC 56829
R v Hape 2007 SCC 26829
India
Vellore Citizens Welfare Forum Case (Vellore Citizens Welfare Forum v Union of India and others), Supreme Court of India, Judgment of 28 August 1996, AIR 1996 SC 2715 822
Israel
Public Committee against Torture v State of Israel, HCJ 769/02 (11 December 2005) 923
Italy
De Guglielmi and De Guglielmi v Germany (19 May 2010) ILDC 1784 (IT 2010), (Court of First Instance)1150
Federal Republic of Germany v Ferrini (21 January 2014) ILDC 2724 (IT 2014) (Supreme Court of Cassation)1148
Ferrini v Germany (11 March 2004) ILDC 19 (IT 2004) (Supreme Court of Cassation) 634
Germany v Mantelli and Others (29 May 2008) ILDC 1037 (IT 2008) (Supreme Court of Cassation)1153
Germany v Milde (Max Josef) (13 January 2009) ILDC 1224 (IT 2009) (Supreme Court of Cassation)1149
Simoncioni v Germany, Judgment No 238/2014, Gazetta Ufficiale (spec. ser.), No 45, 29 October 2014, ILDC 2237 (IT 2014) (Supreme Court of Cassation)796,1148
Netherlands
Mothers of Srebrenica v Netherlands and United Nations, Final appeal judgment, 12 April 2012, LJN: BW1999, ILDC 1760 (NL 2012)1013
Philippines
Minors Oposa v Secretary of the Department of Environmental and Natural Resources, Supreme Court of Philippines, Judgment of 30 July 1993, (1994) 33 ILM 173822
(p. xxx) Poland
Natoniewski v Germany, Cassation complaint, Case No IV CSK 465/09, Polish Yearbook of International Law 30 (2010): 299, ILDC 1996 (PL 2010) (Supreme Court)1153
Switzerland
Adamov (Evgeny) v Federal Office of Justice, Appeal Judgment, Case No 1A 288/2005, (22 December 2005) ILDC 339 (CH 2005) (Federal Supreme Court)1153
United Kingdom
A and others v Secretary of State for the Home Department [2004] UKHL 56796
Jones v Ministry of the Interior Al-Mamlaka Al-Arabiya as Saudiya (The Kingdom of Saudi Arabia) [2006] UKHL 261152
Maclaine Watson & Co. Ltd v International Tin Council [1988] 1 Ch 1; [1988] 3 WLR 1169; [1990] 2 AC 418; [1990] 3 WLR 961014
Maclaine Watson & Co. Ltd v International Tin Council (No 2) [1987] 1 WLR 1711; [1988] 3 WLR 11901014
R (on the application of Al-Jedda) (FC) (Appellant) v Secretary of State for Defence [2007] UKHL 58; [2008] 1 AC 332636,804
R v Bartle and Commissioner of Police for the Metropolis and others, ex parte Pinochet [1999] UKHL 17796
R v Bow Street Metropolitan Stipendiary Magistrate, ex parte Pinochet Ugarte [1999] 2 WLR 827 (HL)1153
R v Jones (Margaret) [2006] UKHL 16824
Rylands v Fletcher [1868] UKHL 1517
Salomon v Commissioners of Customs and Excise [1967] 2 QB 116 (CA)829
Page14of15
United States
Committee of United States Citizens Living in Nicaragua v Reagan, 859 F.2d 929 (D.C. Cir. 1988)824
Filartiga v Peña-Irala, 630 F.2d 876 (2d Cir. 1980)310,315
Flomo and 22 additional child plaintiffs v Firestone Natural Rubber Company, LLC, 643 F.3d 1013 (7th Cir. 2011)796,1153
Freedom Watch, Inc v Org of the Petroleum Exporting Countries (OPEC), 766 F.3d 74 (D.C. Cir. 2014)1013
Hamdan v Rumsfeld, 548 US 557 (2006)923
IIT v Vencap, 519 F.2d 1001 (2d Cir. 1975)310
Int’l Ass’n of Machinists & Aerospace Workers (IAM) v Org of Petroleum Exporting Countries (OPEC), 477 F.Supp. 553 (C.D. Cal. 1979)1013 (p. xxxi)
Kiobel and Others (on behalf of Kiobel and Tusima) v Royal Dutch Petroleum Co and Others, 623 F.3d 111 (2d Cir. 2010)309–11,316–18,1153
Medellin v Texas, 552 US 491 (2008)802
Murray v The Schooner Charming Betsy, 2 Cranch 64, 118 (1804)828
Prewitt Enterprises, Inc v Org of Petroleum Exporting Countries (OPEC), 353 F.3d 916 (11th Cir. 2003)1013
Roper v Simmons, 543 US 551 (2005)1146
Samantar v Yousuf, 560 US 305 (2010)1147
(p. xxxii)
Table of International Instruments
The Oxford Handbook of the Sources of International Law Edited by Samantha Besson and Jean d’Aspremont (p. xxxiii)
Print Publication Date: Oct 2017 Subject: Law Online Publication Date: Feb 2018
DOI: 10.1093/law/9780198745365.002.0007