Public International Law performing legal duties under the extradition treaty and
the Philippine extradition law.
I. Preliminaries / Concepts / Definition / Constitutional Provisions related to Public International law Issue: WON private respondent’s right to notice and hearing Obligation erga omnes during the evaluation stage of the proceedings constitute breach - Concerns with the enforceability of norms not only of the legal duties of the Philippine Government under the treaty. against the state directly affected by the breach, but also Ruling: No. against all members of the international community. Jus Cogens Clearly, there is an impending threat to a prospective extraditee's - Is a peremptory norm of general international law which liberty as early as during the evaluation stage. It is not only an is accepted and recognized by the international imagined threat to his liberty, but a very imminent one. community of states as a whole as a norm from which no derogation is permitted and which can be modified only True to the mandate of the due process clause, the basic rights of by a subsequent norm of general IL having the same notice and hearing pervade not only in criminal and civil character. A treaty does not prevail over jus cogens, proceedings, but in administrative proceedings as well. Non- regardless of whether the rule pf jus cogens developed observance of these rights will invalidate the proceedings. before or after the treaty came into force. Any treaty Individuals are entitled to be notified of any pending case provision conflicting with a rule of jus cogens is void. affecting their interests, and upon notice, they may claim the right Concept of Aequo et bono (or Ex Aequo Et Bono) to appear therein and present their side and to refute the position - is a Latin term which means what is just and fair or of the opposing parties. according to equity and good conscience. A case to be decided ex aequo et bono, overrides the strict rule of law The "accused" (as Section 2[c] of Presidential Decree No. 1069 and requires instead a decision based on what is fair and calls him), faces the threat of arrest, not only after the extradition just under the given circumstances. petition is filed in court, but even during the evaluation Important Terms and Definitions in International Law vs. proceeding itself by virtue of the provisional arrest allowed under Municipal Law the treaty and the implementing law. o Doctrine of Incorporation Clause The rule of pacta sunt servanda, one of the oldest and most o Doctrine of Transformation fundamental maxims of international law, requires the parties to o Doctrine of Autolimitation a treaty to keep their agreement therein in good faith. The observance of our country's legal duties under a treaty is also CASES: compelled by Section 2, Article II of the Constitution which provides that "[t]he Philippines renounces war as an instrument A. Secretary of Justice vs. Hon. Ralph C. Lantion G.R. No. of national policy, adopts the generally accepted principles of 139465, January 18, 2000 international law as part of the law of the land, and adheres to Facts: the policy of peace, equality, justice, freedom, cooperation and amity with nations." Under the doctrine of incorporation, rules of 1) Receiving from the DOF the US Note (attached to it were international law form part of the law of the and land no further indictment, warrant of arrest, etc.) containing a request legislative action is needed to make such rules applicable in the for the extradition of private respondent Mark Jimenez domestic sphere. xxx The doctrine of incorporation is applied to the US, the Secretary of Justice (petitioner) issued an whenever municipal tribunals (or local courts) are confronted order designating and authorizing a panel of attorneys to with situations in which there appears to be a conflict between a handle the case pursuant to the PD 1069, "Prescribing rule of international law and the provisions of the constitution or the Procedure for the Extradition of Persons Who Have statute of the local state. Efforts should first be exerted to Committed Crimes in a Foreign Country". harmonize them, so as to give effect to both since it is to be 2) Due to petitioner’s denial of private respondent’s letter presumed that municipal law was enacted with proper regard for requesting for copies of the official extradition request the generally accepted principles of international law in with its supporting documents while pending its observance of the doctrine of the Incorporation Clause in the evaluation, the latter filed a petition for mandamus (to above-cited constitutional provision. In a situation, however, compel petitioner to furnish the documents, prohibition where the conflict is irreconcilable and a choice has to be made (to restrain petitioner from considering the extradition between a rule of international law and municipal law, request and from filing the extradition petition), and jurisprudence dictates that municipal law should be upheld by the certiorari (to set aside petitioner’s letter). municipal courts for the reason that such courts are organs of 3) The RTC favored private respondent prompting municipal law and are accordingly bound by it in all petitioner to file the present petition contending, among circumstances. xxx The fact that international law has been made others, that he is unqualifiedly prevented from part of the law of the land does not pertain to or imply the primacy of international law over national or municipal law in the Article I of the Treaty, in its pertinent part, provides: municipal sphere. The doctrine of incorporation, as applied in most countries, decrees that rules of international law are given The nationals of both countries who shall have obtained equal standing with, but are not superior to, national legislative degree or diplomas to practice the liberal professions in enactments. Accordingly, the principle lex posterior derogat either of the Contracting States, issued by competent priori takes effect — a treaty may repeal a statute and a statute national authorities, shall be deemed competent to may repeal a treaty. In states where the constitution is the highest exercise said professions in the territory of the law of the land, such as the Republic of the Philippines, both Other, subject to the laws and regulations of the latter… statutes and treaties may be invalidated if they are in conflict with It is clear, therefore, that the privileges provided in the Treaty the constitution invoked by the applicant are made expressly subject to the laws and regulations of the contracting State in whose territory it is From the procedures earlier abstracted, after the filing of the desired to exercise the legal profession; and Section 1 of Rule 127, extradition petition and during the judicial determination of the in connection with Sections 2,9, and 16 thereof, which have the propriety of extradition, the rights of notice and hearing are force of law, require that before anyone can practice the legal clearly granted to the prospective extraditee. However, prior profession in the Philippine he must first successfully pass the thereto, the law is silent as to these rights. Reference to the U.S. required bar examinations; and extradition procedures also manifests this silence. The aforementioned Treaty, concluded between the Republic of In the absence of a law or principle of law, we must apply the the Philippines and the Spanish State could not have been rules of fair play. An application of the basic twin due process intended to modify the laws and regulations governing admission rights of notice and hearing will not go against the treaty or the to the practice of law in the Philippines, for the reason that the implementing law. Executive Department may not encroach upon the constitutional prerogative of the Supreme Court to promulgate rules for QUISUMBING, J., concurring opinion; admission to the practice of law in the Philippines, the lower to repeal, alter or supplement such rules being reserved only to the The human rights of person, whether citizen or alien, and the Congress of the Philippines. (See Sec. 13, Art VIII, Phil. rights of the accused guaranteed in our Constitution should take Constitution). precedence over treaty rights claimed by a contracting state. Stated otherwise, the constitutionally mandated duties of our C. Sison v. The Board of Accountancy, 8 Phil 276 (1949) government to the individual deserve preferential consideration when they collide with its treaty obligations to the government of Facts: another state. This is so although we recognize treaties as a source of binding obligations under generally accepted principles 1) J.A. Sison filed this petition for certiorari against the of international law incorporated in our Constitution as part of Board of Accountancy and Robert Orr Ferguson ordering the law of the land. the Board to revoke the certificate issued (pursuant to Act No. 342) to Ferguson, a British admitted without B. In Re: Arturo Garcia, 2 SCRA 984 examination, on the ground that there does not exist any reciprocity between the Philippines and the UK regarding Facts: the practice of accountancy. 1) Arturo Garcia has applied admission to the practice of 2) Sison further avers that there being no law which law in the Philippines without submitting to bar regulates the practice of accountancy in England, and examination. that the practice of accountancy in that country being 2) He avers, among others, that he is a Filipino born citizen limited only to the members of incorporated private in Negros Occidental, of Filipino parentage, and that accountant’s societies, the certificate issued by the after finishing his law course in Spain, he was allowed to Institutes of chartered accountants and other similar practice the law profession in Spain. societies in England and Wales cannot be considered on 3) He contended that under the Treaty of Academic a par with the public accountant’s certificates issued by Degrees and the Exercise of Profession between the the Phil. Board of Accountancy, which is a government Republic of the Philippines and the Spanish state, he is entity. entitled to practice the law in the Philippines without Issue: WON Ferguson’s certificate should be revoked for lack of submitting to the required bar examinations reciprocity between the Philippines and the UK re. the practice of Issue: WON Garcia can practice law in the Philippines without accountancy. passing the bar examination by virtue of the treaty. Ruling: No Ruling. No From the text of the above-quoted section 12 of the Accountancy Law (Act No. 3105), it is inferred that the registration as certified public accountant and the issuance of the corresponding individuals are concerned . . . The comity thus extended certificate as such certified public accountant, to a person who for to other nations is no impeachment of sovereignty. It is five years has been engaged in professional accountancy work in the voluntary act of the nation by which it is offered, and the Philippines and is a holder of a certificate as certified public is inadmissible when contrary to its policy, or prejudicial accountant, or as a chartered accountant, or other similar to its interest. But it contributes so largely to promote degrees in the country of his origin, is predicated on the fact that justice between individuals, and to produce a friendly intercourse between the sovereignties to which they the country of origin of such foreign applicant (a) "does not belong, that courts, but the comity of the nation, which restrict the right of the Filipino certified public accountant to is administered and ascertained in the same way, and practice therein," (b) "grants reciprocal rights to the Filipinos," guided by the same reasoning, by which all other and (c) the application for registration "be filed with the Board not principles of municipal law are ascertained and guided. later than December 31, 1938." Under such circumstances, and without necessarily construing In the case at bar, while the profession of certified public that such attitude of the British Government in the premises, as accountant is not controlled or regulated by the Government of represented by the British Minister, amounts to reciprocity, we Great Britain, the country of origin of respondent Robert Orr may at least state that it comes within the realm of comity, as Ferguson, according to the record, said respondent had been contemplated in our law. admitted in this country to the practice of his profession as certified public accountant on the strength of his membership of II. Sources of International Law (Sources in general) the Institute of Accountants and Actuaries in Glasgow (England), 1. Primary Sources incorporated by the Royal Charter of 1855. The question of his a. Treaty entitlement to admission to the practice of his profession in this - A treaty is an international agreement concluded jurisdiction, does not , therefore, come under reciprocity, as this between States in written form and governed by principle is known in International Law, but it is included in the International Law, whether embodied in a single meaning of comity, as expressed in the alternative condition of the proviso of the above-quoted section 12 which says: such instrument or in two or more related instruments and country or state does not restrict the right of Filipino certified whatever its particular designation. public accountants to practice therein. xxx - Types: o Law-making treaties are multilateral agreement Mutuality, reciprocity, and comity as bases or elements. that create legal obligations the observance of — International Law is founded largely upon mutuality, which does no dissolve the treaty obligation. reciprocity, and the principle of comity of nations. They create general norms for the future Comity, in this connection, is neither a matter of conduct of parties in terms of legal absolute obligation on the one hand, nor of mere propositions, and the obligations are basically courtesy and good will on the other; it is the recognition the same for all parties. which one nation allows within its territory to the acts of o Contract Treaties are bilateral or multi-lateral foreign governments and tribunals, having due regard agreements for the mutual interchange of both to the international duty and convenience and the benefits between the parties and which create rights of its own citizens or of other persons who are reciprocal or concessionary obligations between under the protection of its laws. The fact of reciprocity does not necessarily influence the application of the and towards particular parties only and not doctrine of comity, although it may do so and has been towards the whole international community. given consideration in some instances. - Other terms: act, protocol, agreement, compromise d’ arbitrage, concordat, convention, declaration, exchange In Hilton vs. Guyot (supra), the highest court of the United States of notes, pact, statute, charter and modus vivendi. said that comity "is the recognition which one nation allows b. Customs/Customary International Law within its territory to the legislative, executive, or judicial acts of - Consists of rules and rules of law derived from the another nation, having due regard both to International duty and consistent conduct of States acting out of the belief that convenience, and to the rights of its own citizens or of other the law required them to act that way. persons who are under the protection of its laws. " Again, in Bank i. Elements of Customs of Augusta vs. Earle, 38 U.S., 13 Pet. 519, 589, Chief Justice Taney, a. State Practice speaking for the court while Mr. Justice Story — well-known Duration or long state practice author of the treatise on Conflict of Laws — was a member of it, Uniformity (Consistency? – widespread and largely adopting his words, said: repetition by States of similar international acts over time . . . It is needless to enumerate here the instances in which by the general practice of civilized countries, the Generality of the State Practice or that laws of the one will, by the comity of nations, be the acts are taken by a significant recognized and executed in another, where the rights of number of States and not rejected by a CASE: significant number of States Inchong vs. Hernandez (Opinio Juris Sive Necessitatis or the requirement that the acts must occur out of a sense of obligation) ii. Instant Custom 2. Secondary Sources a. Judicial Decisions b. Teaching of Highly Qualified Publicists i. Requisites for a Highly Qualified Publicists 3. Other Sources a. Hard Laws b. Soft Law III. International Community Actors/Subjects in International Law States International Organizations Individuals Diplomatic and Consular Law 1. Diplomatic and Consular Relations a. Right of Legation i. Types a. Diplomatic and Consular Immunities b. Diplomatic vs. Consular Immunities 2. State and Diplomatic Immunity a. Immunity in general b. State Immunity i. Scope of State Immunity ii. Absolute iii. Qualified c. Act of State Doctrine d. Process of Suggestion e. Immunity of Foreign Armed Forces 3. United Nations 4. Concept of a State 5. Recognition of De Jure vs. De Facto Government
CASES:
A. Co Kim Chan vs. Valdez Tan Keh
B. Lawyers’ League for Better Philippines vs. Pres. Corazon C. Aquino 6. Fundamental Rights of State Right of Existence and Self- Defense Right of Independent and Sovereignty