finals 1148a

TEAM: 1148A

THE CASE CONCERNING OIL POLLUTION IN THE MARINE

ENVIRONMENT

IN

THEINTERNATIONAL COURT OF

JUSTICELA COUR INTERNATIONALE DE

JUSTICE

The Peace Palace, The Hague

Netherlands

The Federal States of Albacares

Applica

nt v.

The Republic of Repelmuto

Respondent

ON SUBMISSION TO THE INTERNATIONAL COURT OF JUSTICE

MEMORIAL FOR THE APPLICANT

M E M O R A N D U M F O R T H E A P P L I C A N T

T A B L E O F C O N T E N T S

T A B L E O F C O N T E N

T S

LIST OF ABBREVIATIONS - - - - - - - - i

INDEX OF AUTHORITIES - - - - - - - - v

STATEMENT OF JURISDICTION - - - - - - -xii

STATEMENT OF FACTS - - - - - - - -xiii

QUESTIONS PRESENTED - - - - - - - - xv

SUMMARY OF PLEADINGS - - - - - - - -xvi

PLEADINGS - - - - - - - - - - 1

I. THE ACTIONS OF THE REPUBLIC OF REPELMUTO ARE IN CLEAR VIOLATION

OF INTERNATIONAL LAW THEREBY ENTAILING PRIMARY RESPONSIBILITY 1

A. Direct consequences of the failure to regulate the activities within their 1 jurisdiction are attributable to the Republic of Repelmuto……………………………………………………………………….

A.1. The conducts of the various State organs are directly attributable to 1Repelmuto…………………………………………………………………………...

A.1.1. The acts of REPO are attributable to Repelmuto as it 2constitutes an organ of the State…………………………………………….A.1.2. That the acts of MEA are attributable to the State……………….. 2

A.1.2.1. That the MEA officials constitute “State Organ”…………... 2A.1.2.2. State cannot absolve liability alleging abuse or excess of 3authority by the MEA officials…………………………………………..

A.1.3. The acts of the Courts of Repelmuto can be attributed to 3Repelmuto………………………………………………………………………

A.2. The actions of Fahy Oil can be attributed to Repelmuto………………. 4A.2.1 In the alternative, Fahy oil Corporation exercises Governmental 5Authority……………………………………………………………………….

B. The State of Repelmuto entails objective responsibility under International 5Law for breach of its customary and conventional obligations to prevent transboundary harm……………………………………………………………………

B.1. Repelmuto Has Failed to observe „due diligence‟………………………. 7B.2. Precautionary principle cannot justify the reckless attitude of 8Repelmuto…………………………………………………………………………..B.3. That the state of Repelmuto has violated its conventional obligations.. 9

B.3.1. That the non-ratification of the UNCLOS does not absolve 9Repelmuto‟s liability under the Convention……………………………….

B.3.1.1 Repelmuto cannot assert its rights under the UNCLOS 10unless it also acknowledges its obligations thereunder……………….

B.3.2.The State of Repelmuto has violated the provisions of CBD…….. 11


T A B L E O F C O N T E N T S

B.3.3. The State of Repelmuto has violated the provisions of MARPOL 11as it applies to offshore oil platforms……………………………………….

II. REPUBLIC OF REPELMUTO IS LIABLE FOR REPARATION TO ALBACARES FOR THE

TRANSBOUNDARY HARM CAUSED 13

A. Federal states of Albacares is entitled to compensation owing to the 14damage caused………………………………………………………………………….B. That the Statements by the President and Foreign Minister amounts to 15estoppel by representation……………………………………………………………..

PRAYER AND CONCLUSION - - - - - - - - -18


L I S T O F A B B R E V I A T I O N S


1. &: And

2. ¶: Paragraph

3. AJIL: American Journal Of International Law

4. Am. J. Int‟l Law:American Journal of International Law

5. Am. U. J. Int'l L. & Pol'y: American University Journal of International Law and

Policy

6. Art.: Article

7. ASEAN: Association of South East Asian Nations

8. Brit. Y.B. Int‟l L.: British Year Book of International Law

9. CBD: Convention on Biological Diversity

10. Colum J. Envtl. L.: Columbia Journal of Environmental Law

11. Colum. L. Rev.: Columbia Law Review

12. Comm.: Commission

13. Dec.: December

14. Doc.: Document

15. E.T.S.: European Treaty Series

16. EC: European Council

17. ECE: Economic Commission for Europe

18. Ed.: Edition

19. Eds.: Editors

20. EEC: European Economic Council

21. EEZ : Exclusive Economic Zone

22. EIA: Environmental Impact Assessment



23. Eur. J. Int‟l L.: European Journal of International Law

24. G.A. Res.: General Assembly Resolution

25. G.A.: General Assembly

26. GAOR: General Assembly Official Records

27. Ger. Y.B. Int‟l L.: German Year Book of International Law

28. Harv. L. Rev: Harvard Law Review

29. Hon‟ble: Honourable

30. I.L.M: International Legal Materials

31. I.L.R.: International Legal Reporter

32. ICJ: International Court of Justice

33. ILC: International Law Commission

34. ILM: International Legal Materials

35. Inc.: Incorporated

36. Int‟l: International

37. Int'l & Comp. L.Q.: International and Comparative Law Quarterly

38. IUCN: The International Union for Conservation of Nature and Natural Resources

39. J. Transnat‟l L. & Pol‟y: Journal of Transnational Law and Policy

40. J.: Journal

41. J.: Judge

42. L.N.T.S.: L ea g ue of N a t i ons T rea t y S e ri e s

43. LIAMCO: Libyan American Oil Company

44. Ltd.: Limited

45. MARPOL: International Convention for Prevention of Pollution from ships, 1973 as

modified by the protocol relating thereto of 1978.

46. MEA : Mineral Extraction Agency

http://www.legalabbrevs.cardiff.ac.uk/displaydetails?portal=false&abbr=L.N.T.S.&title=2675



47. Neth.: Netherlands

48. No.: Number

49. OECD: Organization for Economic and Social Development

50. p.: Page

51. P.C.I.J.: The Permanent Court of International Justice

52. Pace Envtl. L. Rev.: Pace Environmental Law Review

53. para: Paragraph

54. pp.: Pages

55. Pub.: Publication

56. Pvt.: Private

57. R.Int‟l. Arb. Awards: Revue International Arbitration awards

58. Rep.: Report

59. REPO : Repelmuto Environmental Protection Organization

60. Res.: Resolution

61. Rio Declaration : United Nations Conference on Environment and Development at

Rio De Janeiro

62. s. : Section

63. Sess.: Session

64. Ss.: Sections

65. Stockholm declaration : United Nations Conference on Human Environment held at

Stockholm.

66. Supp.: Supplement

67. U.K.: United Kingdom

68. U.N. Doc.: United Nations Document

69. U.N.Doc.: United Nations Document



70. U.N.GAOR.: United Nations General Assembly Official Records

71. U.N.T.S.: United Nations Treaty Series

72. U.N.T.S: United Nations Treaty Series

73. U.S.: United States

74. UN GAOR Supp.: United Nations General Assembly Official Record

75. UN: United Nations

76. UNCLOS: United Nations Convention on the Law of the Sea

77. UNECE: United Nations Economic Commission for Europe

78. UNFCCC: United Nations Framework Convention on Climate Change

79. v.: Versus

80. VCLT: Vienna Convention on the Law of Treaties

81. VCSST: Vienna Convention on Succession of States in Respect of Treaties

82. Vol.: Volume

83. WCN: World Charter for Nature

84. WSSD: World Summit on Sustainable Development

85. Y.B. Int‟l L.C.: Year Book of International Law Commission

86. Y.B.: Year Book

87. Yale L.J.: Yale Law Journal


I N D E X OF A U T H O R I T I E S

I N D E X O F A U T H O R I T

I E S

TREATIES AND CONVENTIONS

1. Basel Convention on the control of Trans-boundary Movements of Hazardous Wastes

and Their Disposal, Mar. 22, 1989, 1673 U.N.T.S 126; G.A. Res. 1974/3281 (XXIX);

G.A. Res. 34/186 (1979) - - - - - - - - 6

2. Cartagena Protocol on Bio-safety to the Convention on Biological Diversity, Jan. 29,

2000, 39 I.L.M 1027 - - - - - - - - - 8

3. Charter of Economic Rights G.A. Res. 3281, 29 U.N. GAOR, Supp. (No. 31) 50,

U.N. Doc. A/9631 (1974) - - - - - - - - 5

4. Climate Change Convention, 9 May 1992, 31 I.L.M. 849; Art 1(15) - -13

5. Communication on the Precautionary Principle, COM (2000)1 - - - 8

6. Convention on Long-Range Trans-boundary Air Pollution, Nov. 13, 1979, 1302

U.N.T.S 217 - - - - - - - - - - 6

7. Convention on Long-Range Trans-boundary Air Pollution, Nov. 13, 1979, ,1302

U.N.T.S 217 - - - - - - - - - -13

8. Convention on the Prevention of Marine Pollution by Dumping of Wastes and other

Matter (London), 11 I.L.M. (1972) - - - - - - - 6

9. Convention on the Protection and Use of Trans-boundary Watercourses and

International Lakes, ILM 1312 (1992) - - - - - -13

10. Convention on the Regulation of Antarctic Mineral Resources, 2 June 1988, 27 I.L.M.

859 - - - - - - - - - - -14



11. Council of Europe Convention on Civil Liability for Damage Resulting from

Activities Dangerous to the Environment, 32 ILM 1228 (1993) - - -14

12. Declaration of the United Nations Conference on the Human Environment, June, 16,

1972, 11 I.L.M 1416. - - - - - - - - - 6

13. G.A. Res. 1803, 17 U.N. GAOR, Supp. (No. 17) 17, U.N. Doc. A/5217 (1962) - 5






19. Helsinki Rules on the Uses of the Waters of International Rivers, 52 Int‟l L. Ass‟n

477, 484 (1966) - - - - - - - - - 6

20. I.L.C. Draft Articles on Responsibility of States for Internationally Wrongful Acts,

Report of the 53rd Sess., I.L.C. (2001), G.A.O.R. 56th Sess., Supp. 10 - - 1

21. ILC Draft Articles on the Prevention of Transboundary Harm from Hazardous

Activities, with Commentaries, [2001] 2 Y.B Int‟l L Comm‟n 392 - - - 6

22. Legality of the Threat or Use of Nuclear Weapons, Advisory Opinion, 1996 I.C.J 226

(8th July) - - - - - - - - - - 6

23. Rio Declaration on Environment and Development, June 13, 1992, 31 I.L.M 849 - 6

24. Rules on Water Pollution in an International Drainage Basin, 60 I.L.A 158 (1983) -13

25. The International Convention for the Prevention of Pollution from Ships, 1973, as

modified by the Protocol of 1978 relating thereto (MARPOL) - - -11

26. U.N Convention on Biological Diversity, Preamble, June 5, 1992, 31 I.L.M. 818 - 8



27. U.N. Convention on the Law of the Sea, Dec.10, 1982 - - - - 6

28. UNEP Principles on Conservation and Harmonious Utilisation of Natural Resources

Shared By Two or More States, 17 I.L.M 1094 (1978) - - - - 6

29. Vienna Convention for the Protection of the Ozone Layer, 22 Mar. 1985, , 26 I.L.M.

1529 (1987) - - - - - - - - - -13

30. Vienna Convention on the Law of Treaties, May 23, 1969, U.N. Jurid Y.B. 153 - 9

31. World Charter for Nature, UNGA Res. 37/7, 37 U.N. GAOR, Suppl. (No.

51)U.N.Doc. A/37/51 (Oct. 28, 1982) - - - - - - 8

JOURNALS AND ESSAYS

1. Allott, S tate R e spons i bi l i t y a nd the Unm a ki n g o f I nt e rn a t i on a l L aw , 29 Harv.Int'l.L.J.

1 (1988) - - - - - - - - - - 1

2. Bodansky & Crook, I ntr o du c t i on a nd Ov e rvi ew , 96 AJIL 773 (2002) - - 1

3. Combacau & Alland, "P rimar y" and "S econd ar y" Rules in the La w of S tate

R e spons i bi l i t y : C a t e g o r i z ing I nte r n a t i on a l O bl i g a t i on s , 16 Neth.Y.B.Int'l.L. 81 (1985)

- - - - - - - - - - - 1

4. Crawford, Bodeau, & Peel, The I. L.C. 's Draf t Arti cles on State Responsi bil it y:

To wa rd Comp l e t i on of a S ec ond R ea di n g , 94 AJIL 660 (2000) - - - 1

5. Crawford, Peel, & Olleson, The ILC 's Dra ft A rti cles on Responsi bil it y o f S tates for

I nt e rn a t i on a l l y W rong f ul A c ts: Comp l e t i on of t h e S ec ond R ea di ng , 12 Eur.J.Int'l.L.

963 (2001) - - - - - - - - - - 1

6. Crawford, R e vis i ng t h e D ra ft A r t i c les on S tate R e spons i bi l i t y , 10 Eur.J.Int'l.L. 435

(1999) - - - - - - - - - - - 1



7. Daniel Bodansky, Custom ar y (and Not S o Custom ar y) Inte rnati onal En vironmental

L a w , 3 Ind. J. Global L. Stud. 105, 110 (1995) - - - - - 6

8. I.C. MacGibbon, Estoppel in I nt e rn a t i on a l L aw , 7 Int'l & Comp. L.Q. 468 (1958), at

468 - - - - - - - - - - -16

9. K.W. Cuperus and A.E. Boyle, Arti cles on P rivate La w Remedies for Tra nsboundar y

D a m a g e in I n t e rn a t i on a l W a te rc ours e s , I nte r n a t i on a l L a w Asso c i a t i o n , Report of the

67th Conference, Helsinki 407 (1986) - - - - - - 4

10. Kenneth F. McCallion, Int e rn a t i on a l Environm e n tal J u s t i ce : Ri g hts a nd R e medi e s , 26

Hastings Int‟l. & Comp. L. Rev. 427, 429 - 431 (2003) - - - - 7

11. Prue Taylor, An Ecol ogic al Approa ch to Internati onal Law: Res ponding to

Ch a l l e n g e s o f Cl i mate Ch a ng e , 70 (Routledge, 1998) - - - - 6

12. Zhiguo Gao, 'Int ernati o nal P etroleum Ex ploration and Ex ploitation Agreements: a

Compr e h e nsive Enviro n ment a l App ra isa l ' , 240 (1994) 12 Journal of Energy and

Natural Resources Law, 240-53 - - - - - - - 7

INTERNATIONAL CASES AND ARBITRAL AWARDS

1. C a ire (France v. Mexico), Mixed Claims Commission, 5 R.Intl.Arb.Awards 516 - 3

2. C a se Con c e rning the B a r ce lona T ra c t i on, L i g ht a nd P ow e r Compa n y L i m i t e d , (Belg.

v. Spain), 1970 I.C.J. 3, 6 (Feb. 5) - - - - - - - 6

3. Case conc ernin g the Diff erenc e Relatin g to Imm unit y from Le gal P roc ess of a S pecia l

R a pport e ur of the Com m is s ion on Human Ri g ht s , Adviso r y opin i on , 1999 ICJ 62 - 1

4. Cont i n e ntal S e a S h e lf c a se (Tunisia v. Libya), ICJ Rep 1982 - - -10

5. Corfu Channel C ase, (U.K. v. Alb.), 1949 I.C.J, 21 - - - - - 6



6. Fac to r y a t Chorzó w , (Ger v. Pol), Jurisdiction, 1927, P.C.I.J., Series A, No. 9, p. 21

- - - - - - - - - - -15

7. F ishe r ies J u r isd i c t i o n ,(F. R.G v. Iceland), Merits, I.C.J. Reports 1974 - -15

8. G a b č ĭkovo - N a g y ma r os P roj ec t c a s e , (Hung. v. Slovk.) 1997 I.C.J 7 (Sept. 25) -15

9. H a nd e lskw e k e rij G. J . B i e r B .V. v. Min e s d e P ot a sse d ' Alsace S .A . , 1976 E.C.R. 1735

(Neth.) - - - - - - - - - - - 6

10. ICJ‟s Advisory opinion rendered on „R e s e r va t i ons to the Conv e nt i o ns on the

P rot ec t i on a nd P unishment of the c rime of G e no c ide on 2 8 th M a y 195 1 ‟, ICJ Reports

1951 - - - - - - - - - - - 9

11. I n the L e g a l S tatus of E a ste r n G ree n l a nd, L e g a l S tatus of E a ste r n G r e e nl a nd (Den. v.

Nor.), 1933 P.C.I.J. (ser. A/B) No. 53, at 22 (Apr. 5)- - - - -16

12. I nt e rn a t i on a l Com m is s ion on the River Od e r C a s e , (Denmark, Czechoslovakia, Fr,

Ger, U.K, Swe v. Pol) PCIJ, Series A, No. 23 (1959) - - - - 6

13. I sland of P a l m a s A r bi tra t i o n ,(Neth v. US) 2 R. Int‟l. Arb. Awards, 829, 831 (1928)

- - - - - - - - - - - 6

14. L a c L a noux A r bi t r a t i on (Fr v. Spain)24 I.L.R (1957) - - - - 6

15. L a nd a nd Ma r i t i m e B ound a r y B e tw ee n C a m e roon a nd N i g e ri a , (Cameroon v.

Nigeria), ICJ Rep 2002 - - - - - - - -10

16. L i g hthous e s Arbit r a t i on Cas e , (F r. v. G r. ) , I.L.R. 23 (1956) - - - - 7

17. Ma r i t i m e D e l i m i tation a nd T e r r i t o r i a l Qu e st i on B e tw e e n Q a tar a nd B e h r a in (Qatar v.

Bahrain), ICJ Reports 2001 - - - - - - - -10



18. Mil i ta r y a nd P a r a m i l i ta r y A c t i vi t ies in a nd a g a i nst Ni ca ra g ua (Nicaragua v. United

States), Merits, I.C.J. Reports 1986 - - - - - - -15

19. No r th S e a Cont i n e ntal S h e lf C a s e , (Federal Republic of Ger v. Neth) ICJ Rep 1969

- - - - - - - - - - -10

20. Nu c le a r T e sts C a se (Australia & New Zealand v. France), 1974 I.C.J. 253 - -16

21. R a inbow W a r r ior Case (Newzland v. France) Reports of International Arbitral Award,

Vol. XX pp.215-284 - - - - - - - - - 2

22. R o y a l Hol l a nd L l o y d v. United S t a tes , 73 Ct. Cl. 722 (1931) - - - 3

23. S a lvador Com m e r c ial Compa n y c a s e , (U.S. v. Republic of Salvador), In U.S.

Department of States, Papers Relating to the Foreign Relation of the United States,

(1903) - - - - - - - - - - -11

24. S p a nish Z one o f Mo r o cc o C l a i m s , Translation; French text, RIAA ii. 615 at 641 -10

25. The ca se of south p ac if i c re g ional p r otoco l , Chester Brown, (1998) 17 AMPLJ 109

- - - - - - - - - - -13

26. The T e mp l e of P r ea h Vi h a r (Cambodia v. Thail.), 1962 I.C.J. 6 - - -15

27. T ra il S melter A r bi t r a t i o n , (U.S. v. Can.), 35 Am. J. Int'l L. 684 (1941) - - 6

28. United S tat e s Diplo m a t i c a nd Consul a r S ta f f in T e h ra n (U.S. v. Iran) 1980 ICJ Rep.3

- - - - - - - - - - - 2

29. Youm a ns c laim (United States Mexico Claims Tribunal) UNRIAA, vol. IV, 110

(1916), 116 - - - - - - - - - - 2

TEXTS

1. David Freestone and Ellen Hey, The P recauti onar y P rincipl e and Internat ional Law:

The Chall en ge of Impl e mentati on, (Kluwer Law Int‟l ,1st ed. 1996)- - - 8



2. James Crawford, I.L.C. Draft Arti cles on S tate Responsi bil it y: Introducti o n, Tex t, and

C om m e nta r ies , (Cambridge University Press, 1st ed. 2002) - - - - 1

3. James K Sebenius, N e g ot i a t i ng the law of the S e a (Cambridge: Harvard University

Press. 1984), 93, quoted in Charlotte Ku and Paul F. Diehl (eds), I n t e rnat i on a l L a w:

Classic a nd Contempo ra r y R ea di n g s , (Viva Books Private Ltd., 2nd ed., 2004) -10

4. Malcolm N Shaw, I nte r n a t i on a l L a w , (Cambridge University Press 5th ed., 2003) -

- - - - - - - - - - - 6

5. Patricia Birnie and Alan Boyle, I nte r n a t i on a l L a w a nd the Env i ronm e nt (Oxford

University Press, 2nd ed., 2004) - - - - - - - 6

6. Patricia Birnie, Alan Boyle, Catherine Redgewell, I n t e rn a t i on a l L a w a nd the

Environm e nt, (Oxford University Press, 3rd ed., 2009) - - - -14

7. Peter Bautista Payoyo (ed), O c e a n Gov e r n a n c e : S ustain a ble D e v e lop m e nt of S ea s ,

(United Nations University Press, 1994) - - - - - -10

8. Starke, I nte r n a t i on a l L a w , (Oxford University Press, 6 ed., 1996) - - - 9

9. Stephen C. McCaffrey, P rivat e Remedies for T ransf rontier E nvironmental

Disturbances (IUCN and Natural Resources, Morges, Switzerland, 1975) - - 3


S T A T E M E N T O F J U R I S D I C T I O N

S T A T E M E N T O F J U R I S D I C T I O N

THE APPLICANT AND THE RESPONDENT HAVE THE HONOUR TO SUBMIT THE FOLLOWING DISPUTE

TO THE INTERNATIONAL COURT OF JUSTICE BY SPECIAL AGREEMENT FOR

RESOLUTION, PURSUANT TO ARTICLE 40(1) OF THE STATUTE OF THE COURT. IN ACCORDANCE

WITH ARTICLE

36(1) OF THE ICJ STATUTE, EACH PARTY WILL ACCEPT THE JUDGMENT OF THE COURT AS FINAL

AND BINDING.


S T A T E M E N T O F F A C T S

S T A T E M E N T O F F A C

T S

Coastal States, Federal States of Albacares and Republic of Repelmuto share a Common

Territorial boundary bordering Gulf of Sedna. Albacares is a developing Country known for

coral reefs and beaches, with majority of its people living along the coast. Its economy

depends heavily on tourism, agriculture and fishing. Repelmuto is an industrialized country

with second highest gross domestic product in the world and in its efforts to become energy

independent authorized increased oil exploration within its EEZ, which it asserts under

customary international law. Both are parties to ICJ, VCLT, MARPOL, CBD, and have

attended Stockholm, Rio and sustainable development conferences. Albacares is a party to

UNCLOS; Repelmuto has signed but not ratified it. RECORD ¶¶1-10

As oil rigs employs several methods to trigger the safety valve in case of an emergency,

MEA mandated to have „hardwired controller‟ and „dead man‟ switches and did not

require acoustical triggers. MEA officials failed to conduct rigorous inspections and also

frequently accepted gifts from oil industry representatives, including drinks, meals, and trips

to sporting events. One such example includes MEA regulators who attended a World

Cup football match as guests of Fahy Oil, a corporation incorporated under the laws of

Repelmuto. In

2008 National election, Conservation Party won and its leader Elle Kempii was elected the

president. RECORD ¶¶11-15

On 2 February 2009, an offshore oil rig, Blue Ocean, owned by Fahy Oil, exploded and sank.

Fahy Oil employees were unable to activate the hardwired controller; „dead man‟ switch

was inoperative due to dead battery. It did not have an acoustical trigger. As a result of

the

explosion, oil began to flow at the rate of 35,000 to 60,000 barrels per day. A later


S T A T E M E N T O F F A C T S

investigation by Repelmuto Congress found that that Fahy Oil had ignored warnings

indicating faulty safety systems leading up to the explosion. RECORD ¶¶16

REPO authorized the widespread use ChemEx-5000 at the source of the leak in an attempt to

prevent oil from reaching the surface and shoreline. Repelmuto continued to employ the

dispersant inspite of the warnings from Albacares as to its significant negative impacts on

marine environment. President assured more than once, that Albacarean individuals would be

compensated, including for the adverse effects caused by ChemEx-5000. Fahy Oil released

approximately 7,600 kiloliters of ChemEx-5000 which was later found to kill up to 35% of

organisms living 500 feet below the surface where the dispersant was used. On 4 July 2009,

Fahy Oil succeeded in drilling a relief well that halted the flow of oil. The spill had

devastating economic and environmental effects in Albacares. The tourism industry

collapsed, coral reefs died and countries imposed ban on fish harvested from the Gulf.

RECORD ¶¶17-30

Repelmuto attempts to absolve its liability by conceding the damage caused, but attributing to

previous Government‟s lack of oversight and denies its obligations to compensate Albacares

under customary and conventional laws. Courts of Repelmuto approved the bankruptcy plan

of Fahy, which led to its liquidation. Negotiations between Repelmuto and Albacares failed;

hence an agreement was signed to submit the present matter before ICJ. RECORD ¶¶31-38


Q U E S T I O N S P R E S E N T E D

Q U E S T I O N S P R E S E N

T E D

I. WHETHER THE ACTIONS OF THE REPUBLIC OF REPELMUTO ARE IN CLEAR

VIOLATION OF INTERNATIONAL LAW THEREBY ENTAILING PRIMARY

RESPONSIBILITY?

A. WHETHER DIRECT CONSEQUENCES OF THE FAILURE TO REGULATE THE

ACTIVITIES WITHIN THEIR JURISDICTION ARE ATTRIBUTABLE

TO THE REPUBLIC OF REPELMUTO?

B. WHETHER THE REPUBLIC OF REPELMUTO ENTAILS OBJECTIVE

RESPONSIBILITY UNDER INTERNATIONAL LAW FOR BREACH OF ITS

CUSTOMARY AND CONVENTIONAL OBLIGATIONS TO PREVENT

TRANSBOUNDARY HARM?

II. WHETHER REUBLIC OF REPELMUTO IS LIABLE FOR REPARATION TO

ALBACARES FOR THE TRANSBOUNDARY HARM CAUSED?

A. WHETHER FEDERAL STATES OF ALBACARES IS ENTITLED TO

COMPENSATION OWING TO THE DAMAGE CAUSED?

B. WHETHER THE STATEMENTS BY THE PRESIDENT AND FOREIGN

MINISTER AMOUNTS TO ESTOPPEL BY REPRESENTATION?


S U M M A R Y O F P L E A D I N G S

S U M M A R Y O F P L E A D I

N G S

I. THE ACTIONS OF THE REPUBLIC OF REPELMUTO ARE IN CLEAR

VIOLATION OF INTERNATIONAL LAW THEREBY ENTAILING PRIMARY

RESPONSIBILITY

The Republic of Repelmuto failed to regulate the activities within its jurisdiction thereby

entailing primary responsibility for the transboundary harm caused both in respect of oil spill

and ChemEX-5000 administration. In accordance with the principles of International law, the

conduct of various state organs could be attributable to the State of Repelmuto, thereby

making Repelmuto directly liable for the acts and omissions of REPO (environmental agency

of the State), MEA (State Organ) and Fahy Oil Corporation (de facto organ). Even the actions

of the Court are attributable to Repelmuto as no distinction need to be made with the

legislative, executive and the judicial organs.

The State is also made liable for the breach of its customary obligations to prevent

transboundary harm. It has failed to comply with the principle of good neighbourliness, and

the very standard basis for environmental protection requiring due diligence. Owing to the

reckless attitude in maintaining the bare minimum security systems they had, a direct and

proximate relationship between the inaction and the harm could be perceived which

facilitated the harm to cross the boundaries. Moreover precautionary principle embodied

under Principle 15 of the Rio Declaration cannot be invoked as a justification for the

imprudent application ChemEx-5000, since Repelmuto continued to administer the same

inspite of warnings from Albacares as to its significant negative impacts. Republic of

Repelmuto also stands in contravention of its conventional obligations laid down under CBD

and MARPOL. They are also liable under the provisions of UNCLOS as they have already


S U M M A R Y O F P L E A D I N G S

signed the convention which points to an eventual attitude of complying with the same,

moreover, when they assert a right for EEZ they cannot evade the obligations laid thereunder.

II. REPUBLIC OF REPELMUTO IS LIABLE FOR REPARATION TO ALBACARES

FOR THE TRANSBOUNDARY HARM CAUSED

Grave and substantial damage has been caused to Albacares due to the lack of reasonable

diligence and arbitrary actions of Repelmuto. Therefore in compliance with the polluter pays

principle, Albacares in entitled to the right to claim compensation. Furthermore, the President

is estopped from denying the assured compensation and succession in Government

doesn‟t

affect the rights and obligations arising therein.


P L E A D I N G S

P L E A D I N G S

I. THE ACTIONS OF THE REPUBL IC OF REPELMUTO ARE IN CLE AR

VIOL ATIO N OF INTERNATIO NAL LAW THE REB Y ENTAILING PRIMA RY

RES PONS IB IL IT Y

An internationally wrongful act is committed by a State only when a conduct consisting of an

action or omission is attributable to that State under international law;1 and that conduct

constitutes a breach of an international obligation of that State.2 The Applicant seeks to

establish in the below mentioned manner that the Republic of Repelmuto stands in clear

contravention of the international obligations casted upon it.

A. DIRECT CONSE QUENCES OF THE FAIL URE TO REGULATE THE

ACTIVITIE S WIT HIN THE IR JURIS DICTION ARE ATT RIBUTABL E TO

THE REPUBL IC OF R EPELMUTO

A.1. Th e condu cts of th e variou s S tate organ s are d irectly a ttribut ab le to

Rep el mu to

According to well-established customary rules of international law, the conduct of any organ

of a State must be regarded as an act of that State.3 That the State is responsible for the

1 Art. 2, I.L.C. Draft Articles on Responsibility of States for Internationally Wrongful Acts, Report of the 53rd Sess., I.L.C. (2001), G.A.O.R. 56th Sess., Supp. 10. [Hereinafter I.L.C Draft Articles on State Responsibility]; Bodansky & Crook, I n tr od u c t i o n a n d O v e r v i e w , 96 AJIL 773 (2002); Crawford, R e v i s i n g t h e D r a f t A r ticles o n State R e s po ns i b i l i t y , 10 Eur.J.Int'l.L. 435 (1999); Allott, St a te R es pon s i b ili t y a n d t h e U nm a k i n g o f I n te r n ati o n al L a w , 29 Harv.Int'l.L.J. 1 (1988); Combacau & Alland, " Pr i m a r y " a n d " Sec o n d a r y " R u l es i n t h e L a w o f St a te R es po n s i b ili t y : Cat e g or izi n g I n te r n a t i o n al O b l i g ati on s , 16 Neth.Y.B.Int'l.L. 81 (1985).

2 Art. 2, Art. 12 and Art. 13, I.L.C Draft Articles, s u pr a note 1; Crawford, Bodeau, & Peel, T h e I . L . C . 's D r a f t A r ticl e s o n St a te R es pon s i b i l i t y : To w a r d C o m p leti o n o f a Sec o n d R e ad i n g , 94 AJIL 660 (2000); Crawford, Peel, & Olleson, T h e I L C ' s D r a f t A r ticles o n R e s po ns i b ili t y o f States f o r I n te r n a ti o n al l y Wro n gf u l A c t s : C o m p leti o n o f t h e Sec o n d R e a d i n g , 12 Eur.J.Int'l.L. 963 (2001).

3C ase c o n c er n i n g t h e D i f f e r e n ce R elat i n g to I mm u n it y f ro m L e g al P ro c e s s o f a S p e c ial R a ppor te u r o f t h e C o mm i s s i o n o n H u m a n R i g h ts , A d v i s o r y op i n i o n , 1999 ICJ 62 at 87(para.62); Art. 4(1), I.L.C. Draft Articles, su pr a note 1; Art.4 Para 6, James Crawford, I.L.C. D r a f t A r ticl e s o n State R es pon s i b il it y : I n tr od u cti o n , T e x t,


P L E A D I N G S

conduct of its own organs, acting in that capacity, has long been recognized in international

judicial decisions.4

A.1.1 The acts of REPO are attributable to Repelmuto as it constitutes an

organ of the State

The ILC Articles on State Responsibility define a state organ as "any person or entity which

has that status in accordance with the internal law of the state."5 It includes an organ of

any territorial governmental entity within the State on the same basis as the central

governmental organs of that State.6 REPO, the Repelmuto‟s environmental agency, is thus,

a state organ within the norms of established International law.

A.1.2. That the acts of MEA are attributable to the State

As submitted above, the acts of MEA in (a) granting licenses without complying with the

procedures established by international law, (b) failing to regulate activities of Fahy Oil, and

(c) failing to act with due diligence, are attributable to the State, since:

A.1.2.1. T hat t he MEA off icials const it ute „ Stat e Organ‟

The reference to a State organ covers all the individual or collective entities which make up

the organization of the State and act on its behalf. Also in principle, the State‟s responsibility

is engaged by conduct incompatible with its international obligations, irrespective of the level

a n d C o mm e n ta r ies , (Cambridge University Press, 1st ed. 2002) [Hereinafter commentaries on I.L.C DraftArticles on State Responsibility].

4 R a i n b o w W a rr i o r C ase (Newzland v. France) Reports of International Arbitral Award, Vol. XX, pp.215-284; Youmans cliam (United States Mexico Claims Tribunal) UNRIAA, vol. IV, p. 110 (1916), at p. 116; U n ited States Di p l o m atic a n d C o n s u la r Staff in T e h r an (U.S. v. Iran) 1980 ICJ Rep.3.

5 Art. 4(2), ILC Draft Articles on State Responsibility, s u pr a note 1.

6 Articles 4(1), I.L.C. Draft Articles on State Responsibility, su pr a note 1; Also see Art 4 para 1, Commentaries on I.L.C Draft Articles on State Responsibility, s u pr a note 3.


P L E A D I N G S

of administration or government at which the conduct occurs; thus making Repelmuto liable

for MEA‟s acts.7

A.1.2.2. Stat e cannot absolve li abil it y all eging abuse or excess of

authorit y by the MEA offi cial s

Where a person acts in an apparently official capacity or under colour of authority, the

actions in question will be attributable to the State.8 This is so even where the organ or entity

in question has overtly committed unlawful acts under the cover of its official status or has

manifestly exceeded its competence.9 State practice and judicial pronouncements support this

proposition.10 In the instant case, Repelmuto cannot absolve liability alleging abuse or excess

of authority by the officials of MEA, as they acted under their official capacity.

A.1.3. The acts of the Courts of Repelmuto can be attributed to Repelmuto

The acts of any organ of the State can be attributed to the State. No distinction is made for

this purpose between legislative, executive or judicial organs.11 The right of equal access to

permits the transboundary applicant to raise questions concerning the permissibility of the

activity, appeal against the decisions of the Court or the administrative authority and seek

measures necessary to prevent damage “to the same extent and on the same terms as a legal

entity of the State in which the activity is being carried on”. Similarly the transboundary

7 Id .

8 Art 7, para 13, Commentaries on I.L.C Draft Articles on State Responsibility, su pr a note 3.

9 Art 7, Commentaries on I.L.C Draft Articles on State Responsibility, s u pr a note 3.

10 Art 7, para 3, Commentaries on I.L.C Draft Articles on State Responsibility, S u pr a note 3. Also see C ai r e (France v. Mexico), Mixed Claims Commission, 5 R.Intl.Arb.Awards 516 at p. 531. Maal, UNRIAA, vol. X, p.730 (1903) at pp. 732-733; La Masica, UNRIAA, vol. XI, p. 549 (1916), at p. 560; Youmans, UNRIAA, vol. IV, p. 110 (1916), at p. 116; Mallen, UNRIAA, vol. IV (1925), p. 173, at p. 177; Stephens, UNRIAA, vol. IV, p.265 (1927), at pp. 267-268; Way, UNRIAA vol. IV, p. 391 (1925), at pp. 400-01. Royal Holland Lloyd v. United States,73 Ct. Cl. 722 (1931); A.D.P.I.L.C, vol 6, p. 442.

11 Sal v a do r C o mm e r cial C o m p a n y c a s e, (U.S. v. Republic of Salvador), In U.S. Department of States, PapersRelating to the Foreign Relation of the United States, (1903) 859-73.


P L E A D I N G S

victim could seek compensation for damage caused on terms no less favourable than the

terms under which compensation is available in the State of origin.12This principle is also

reflected in Principle 10 of the Rio Declaration and in Principle 23 of the World Charter for

Nature. It is also increasingly recognized in national constitutional law regarding protection

of the environment.13

In the present matter under consideration, the bankruptcy plan of Fahy Oil Corporation

approved by the Repelmuto Courts, without effective notice to Albacarean citizens, led to the

liquidation of the corporation.14 By doing so, the courts of Repelmuto have violated the

principle of equal access and non-discrimination. The action of which is clearly attributable

to the state of Repelmuto.

A.2. Th e actions of Fah y Oi l can b e attribu ted to Rep el mu to

It is an act of a State under international law, if a person or group of persons is acting on the

instructions of, or under the direction or control of that State in carrying out its conduct.15 In

the present matter, Fahy Oil Corporation is incorporated under the laws of Repelmuto acting

under the direction and control of the State of Repelmuto, which makes it a de facto organ of

12 Stephen C. McCaffrey, P r i v ate R e m e d ies f o r T r a ns f ro n tier E nv ir on m e n tal Di s t u rb a n c e s (IUCN and Natural Resources, Morges, Switzerland, 1975), pp. 85-87. The main contribution of the Convention is the creation of a Special Administrative Agency to supervise the transboundary nuisances in each State party for more intensive intergovernmental consultation and cooperation. The Agency is given standing before the courts and administrative bodies of other contracting States. The Convention does not however apply to pending causes. It does not have an express provision for waiver of State immunity. It is also silent on the question of the proper applicable law for the determination of liability and calculation of indemnities, though it is assumed that the proper law for the purposes will be the law of the place where the injury is sustained. In contrast the OECD recommended to its members a more gradual implementation of flexible bilateral or multilateral accords on measures for the facilitation at the procedural level of transnational pollution abatement litigation; Also see Principle 6(3), I.L.C Draft principles on the Allocation of loss in the case of Transboundary harm arising out of hazardous activities, Report of the 58th Sess., Y.B.Int'l.L.C. vol. II, Part Two (2006).

13 K.W. Cuperus and A.E. Boyle, A r ticles o n P r i v ate L a w R e m e d ies f o r T r a ns bo un d a r y D a m a g e i n I n te r n ati o n a l W ate r c o u r s es, I n te r n ati o n al L a w As s o ciati o n , Report of the 67th Conference, Helsinki 407 (1986).

14 Record ¶ 35.

15 Article 8, ILC Draft Articles on State Responsibility, s upr a note 1.

4


P L E A D I N G S

the State. Moreover the „specific operation‟16 of exploration, which is directed and controlled

by Repelmuto forms the “integral part of the operation”17, thereby making the action of Fahy

Oil attributable to Repelmuto.

A.2.1 In the alternative, Fahy oil Corporation exercises

Governmental Authority

The term „entity‟ reflects the wide variety of bodies which, though not organs, may be

empowered by the law of a State to exercise elements of governmental authority i.e.

empowered to exercise functions of a public character normally exercised by State organs

and the conduct of the entity relates to the functions of the governmental authority

concerned.18 Activities relating to optimum utilisation of natural resources viz. oil exploration

fall within the realm of exercise of governmental authority. In the instant case, licence has

been granted to Fahy Oil Corporation for the above mentioned purpose making it an “entity”

which exercises governmental authority.

B. THE REPUBL IC OF REPELM UTO ENTAILS OBJECT IVE

RES PONS IB IL IT Y UNDER INTE RNATIO NAL LAW FOR BREACH OF IT S

CUS TOMARY AN D CONVENTIO NAL OB LIGATIO NS TO PREVENT

TRANSB OUNDARY H ARM

16

Id .

17 Article 8, Commentaries on I.L.C Draft Articles on State Responsibility, s u pr a note 3.

18 G.A. Res. 1803, 17 U.N. GAOR, Supp. (No. 17) 17, U.N. Doc. A/5217 (1962); G.A. Res. 2158, 21 U.N.

GAOR, Supp. (No. 16) 29, U.N. Doc. A/6316 (1966); G.A. Res. 2386, 23 U.N. GAOR, Supp. (No. 18) 24, U.N. Doc. A/7218 (1968); G.A. Res. 2692, 25 U.N. GAOR, Supp. (No. 28) 63, U.N. Doc. A/8028 (1970); G.A. Res.3016, 27 U.N. GAOR, Supp. (No. 30) 48, U.N. Doc. A/8730 (1972); G.A. Res. 3171, 28 U.N. GAO R, Supp. (No. 30) 52, U.N. Doc. A/9030 (1973)., Charter of Economic Rights G.A. Res. 3281, 29 U.N. GAOR, Supp.(No. 31) 50, U.N. Doc. A/9631 (1974).


P L E A D I N G S

In accordance with the principle of sic utero tuo, ut alienum non laedas or „principle of good

neighbourliness‟ it is a well established custom of international environmental law that no

state has the right to use or permit the use of its territory in such a manner as to cause injury

to the territory of another or the properties or person therein.19 Every state is thus under an

obligation not to allow knowingly its territory to be used for acts contrary to the rights of

other States;20 and to ensure that activities within their jurisdiction and control respect the

environment of other states or of areas beyond national control. This obligation underpins the

concept of sustainable development and has been sanctified by wide state practice, and is so

recognized in various international instruments;21 and has further been reaffirmed in very

many judicial decisions.22 The duty to prevent transboundary harm has even attained the

status of customary international law relating to environment.23 Hence, it is unequivocally

19 Patricia Birnie and Alan Boyle, I n te r n a t i o n al L a w a n d t h e E nv ir on m e n t 109 (Oxford University Press, 2nd

ed,2004); T r ail S m e l ter A rb itr a ti o n , (U.S. v. Can.), 35 Am. J. Int'l L. 684 (1941) [Hereinafter Trail Smelter Arbitration Case]; I n te r n ati on al C o mm i ss i o n o n t h e R i v er O d er C as e , (Denmark, Czechoslovakia, Fr, Ger, U.K, Swe v. Pol) PCIJ, Series A, No. 23 (1959); I s la n d o f P al m as A rb itr a ti o n ,(Neth v. US) 2 R. Int‟l. Arb. Awards,829, 831 (1928); Malcolm N Shaw, I n te r n a ti o n al L a w 760 (Cambridge University Press 5th ed., 2003) [Hereinafter Shaw].

20 C or f u Ch a n n el C a s e , (U.K. v. Alb.), 1949 I.C.J, 21; L ac L a n o u x A rb itr a ti o n (Fr v. Spain)24 I.L.R (1957) [Hereinafter Lac Lanoux Arbitration].

21 Art. 3, ILC Draft Articles on the Prevention of Transboundary Harm from Hazardous Activities, with Commentaries, [2001] 2 Y.B Int‟l L Comm‟n 392, [Hereinafter I.L.C. Draft Articles on Transboundary harm]; Principle 21, Declaration of the United Nations Conference on the Human Environment, June, 16, 1972, 11I.L.M 1416; Art. 2, Rio Declaration on Environment and Development, June 13, 1992, 31 I.L.M 849 [Hereinafter Rio declaration]; Art. X, Helsinki Rules on the Uses of the Waters of International Rivers, 52 Int‟l L. Ass‟n 477, 484 (1966) [Hereinafter Helsinki Rules]; Art. 194, U.N. Convention on the Law of the Sea, (Hereinafter UNCLOS), Dec.10, 1982; 1833 U.N.T.S 3, 397; Principle 3, UNEP Principles on Conservation and Harmonious Utilisation of Natural Resources Shared By Two or More States, 17 I.L.M 1094 (1978); Convention on the Prevention of Marine Pollution by Dumping of Wastes and other Matter (London), 11 I.L.M. (1972), 1294; Convention on Long-Range Transboundary Air Pollution, Nov. 13, 1979, 1302 U.N.T.S 217; Basel Convention on the control of Transboundary Movements of Hazardous Wastes and Their Disposal, Mar.22, 1989, 1673 U.N.T.S 126; G.A. Res. 1974/3281 (XXIX); G.A. Res. 34/186 (1979).

22 Trail Smelter, su pr a note 19; Lac Lanoux s u pr a note 20; H a n d el s k w e k e r ij G . J . B i e r B .V. v. Mines d e P o tas s e d ' A l s a c e S . A . , 1976 E.C.R. 1735 (Neth.); C ase C o n c ern i n g t h e B a r c e l o n a T r a c ti o n , L i g h t a n d P o w er C o m p a n y L i m ite d , (Belg. v. Spain), 1970 I.C.J. 3, 6 (Feb. 5); L e g ali t y o f t h e T h r e a t o r Use o f N u cl e ar W e apo n s , Advisory Opinion, 1996 I.C.J 226 (8th July); Gab čĭ k o v o - Na g y m a ro s P r o j e c t c a s e , (Hung. v. Slovk.) 1997 I.C.J 7 (Sept.25).

23 Prue Taylor, An Ec o l o g ical A ppro a c h to I n te r n a ti o n al L a w : R e s po n d i n g to C h all e n g es o f C l i m ate Ch a n g e, 70 (Routledge, 1998); Daniel Bodansky, C u s t o m a r y ( a n d N o t So C u s t o m a r y ) I n t e r n ati o n al E nv ir on m e n tal L a w , 3

6


P L E A D I N G S

clear that under customary international law, Repelmuto is under a strict obligation to prevent

transboundary harm.

B.1. Rep elmu to h as Fail ed to ob serve ‘d u e d il igence’

It is the primary duty of the states to try to prevent harmful activities within their States and

as far as the obligation to prevent is concerned there is no doubt that it is conditioned by due

diligence. It is well established that the obligation of a State to prevent transboundary harm is

one of „due diligence‟, or „best effort‟ obligation; which requires all States to have taken

all reasonable or necessary measures to prevent a given event from occurring.24 Due

diligence is the standard basis for environmental protection and is also expounded in

the widely supported ILC Draft Articles.25 In fact, the obligation to observe due diligence

in preventing

pollution is absolute, and for the breach, the states are liable irrespective of any fault.26

Albacares also seeks to submit that, the necessary causal connection is satisfied when the

damage is a foreseeable or a normal consequence of the act or omission in question27 and

hence in the instant case, the damage is a direct and proximate result of the transboundary

impact, fully satisfying the requirement of causation owing to the dead batteries, inability to

operate the blowout preventer, lack of acoustic triggers and imprudent ChemEX-5000

Ind. J. Global L. Stud. 105, 110 (1995); Kenneth F. McCallion, I n te r n ati o n a l E nv ir on m e n tal J us t ice: R i gh t s a n d R e m e d i e s , 26 Hastings Int‟l. & Comp. L. Rev. 427, 429 - 431 (2003).

24 Trail Smelter, s u pr a note 19.

25 I.L.C Draft Articles on Transboundary Harm, s u pr a note 21 at 392.

26 Shaw, s u pr a note 19 at 762.

27 Li ght hou ses Arb itra tio n Case, (Fr. v. Gr.), I.L.R. 23 (1956).


P L E A D I N G S

administration.28 Hence, Repelmuto‟s omission or failure to act with due diligence has

actually facilitated the transboundary harm caused.

B.2. Pre cau tionary p rin cip le cann ot justif y the reck less attitud e of

Rep el mu to

The precautionary principle lays down that where there are threats of serious or irreversible

damage, lack of full scientific certainty shall not be used as a reason for postponing cost-

effective measures to prevent environmental degradation.29The precautionary principle has

been quite controversial because it advocates action despite the lack of scientific certainty as

taking action under such condition could be proven wrong. Moreover, this does not mean that

science ceases to be relevant in judging the existence of risk, or that states are required or

permitted to act on the basis of mere hypothesis or purely theoretical assessments of risk.30

On the contrary, recourse to the precautionary principle presupposes that potentially

dangerous effects deriving from a phenomenon, product or process have been identified, and

that the scientific evaluation does not allow the risk to be determined with sufficient

certainty.31 Hence it is humbly requested that the reckless attitude of Repelmuto in ChemEX-

5000 administration, in spite of constant warnings about its significant negative effects

should not be permitted to be justified on the ground of the precautionary principle.

28 Record ¶ 16.

29 U.N Convention on Biological Diversity, Preamble, June 5, 1992, 31 I.L.M. 818 [Hereinafter CBD]; Principle11, World Charter for Nature, , UNGA Res. 37/7, 37 U.N. GAOR, Suppl. (No. 51), at 17, U.N.Doc. A/37/51 (Oct. 28, 1982); principle 15, Rio Declaration su pr a note 21; Art. 10, Cartagena Protocol on Biosafety to the Convention on Biological Diversity, Jan. 29, 2000, 39 I.L.M 1027; See also David Freestone and Ellen Hey, T h e P r e c a u ti o n a r y P r i n c i p le a n d I n te r n a ti o n al L a w : T h e C h alle n g e o f I m p l e m e n tati o n , 10 (Kluwer Law Int‟l ,1st ed. 1996).

30

Id .

31 EC, Co mmu nica tio n o n t he P r ec autio nar y P r inci p le, COM(2000)1, at

pg.4.

8


P L E A D I N G S

B.3. Th at th e S tate of Rep elmu to h as violated it s convention al ob li gation s

The acts of Repelmuto in causing transboundary harm, not complying with the international

law requirements of notice and EIA, lack of adequate regulations and enforcement measures,

among others, have contravened the provisions of various Conventions to which they are

party.

B.3.1. That the non-ratification of the UNCLOS does not absolve

Repelmuto’s liability under the Convention

Signature constitutes the first step to participation in the convention and it would express and

proclaim the eventual attitude of the signatory state.32 Thus, upon signature of a treaty by a

State, the international community is entitled to rely on a bona fide belief or expectation that

the provisions of the same will be complied through ratification.

It has also been reiterated in the Vienna Convention that, where a treaty is subject to

ratification, acceptance, or approval, signatory states are under an obligation of good faith to

refrain from acts calculated to defeat the object of the treaty until they have made their

intention clear of not becoming parties.33 Therefore, a state is bound by good faith not to

persist in a posture fundamentally at variance with the treaty until it has definitely disavowed

its intention to proceed to the ratification of the treaty that it has signed.34 Even in the

32 ICJ‟s Advisory opinion rendered on „R ese r v ati on s to t h e C on v e n t i o n s o n t h e P ro tecti o n a n d P u n i sh m e n t

o f t h e c r i m e o f Ge n o ci d e o n 2 8 th M a y 195 1 ‟, ICJ Reports 1951 Pg. 15., „without going into the question of legal effect of signing an international convention, which necessarily varies in individual cases, the Court considers that signature constitutes the first step to participation in this convention.‟

33 Art. 18, Vienna Convention on the Law of Treaties, May 23, 1969, U.N. Jurid Y.B. 153.

34 Starke, I nter nat io nal La w, 416 (Oxford University Press, 6 ed., 1996).


P L E A D I N G S

alternative, the provisions of the Convention are generally held to reflect customary

international law.35

B.3.1.1 Repelmuto canno t assert it s right s under the UNCL OS unless it

also acknowl edges it s obligat ions t hereunder

All rights of an international character involve international responsibility.36 Hence, since the

State of Repelmuto has asserted its rights to claim a maritime zone and the right to exploit

and explore natural resources therein, which is essentially a right circumscribed by the

provisions UNCLOS37, it cannot claim to be absolved of the obligations established under the

same.38 Further, though the concept of the EEZ may be deemed to have become part of

customary international law, in view of its almost universal acceptance, the details of rights

and obligations in it can only be invoked within the 1982 Convention.39

Also the acts of committed and authorised by Repelmuto are in palpable contravention of the

provisions of the UNCLOS,40 as it casts an obligation erga omnes upon the States to protect

and preserve the marine environment by employing „best practicable means at their disposal

35 M ar it i m e Del i m ita t i o n a n d T e rr it or ial Q u est i o n B e t w e e n Qat a r a n d B e h r ain (Qatar v. Bahrain), ICJ Reports2001, at 103, para 213; C o n t i n e n t a l Sea S h e l f c a s e (Tunisia v. Libya), ICJ Rep 1982, at 61, para 75; L a n d a n d M ar it i m e Bou n d a r y B e t w e e n C a m e roo n a n d N i g e r i a , (Cameroon v. Nigeria), ICJ Rep 2002, at 442, para 291; N or th Sea C on ti n e n tal S h e l f C as e , (Federal Republic of Ger v. Neth) ICJ Rep 1969, at 49, para 91.

36 Judge Huber, S p a n i s h Z o n e o f M o ro c c o C la i m s , Translation; French text, RIAA ii. 615 at 641

37 See Part V, Arts 55-75 UNCLOS su pr a note 21.

38 Indeed when the US intention not to sign the Convention became known, the President of UNCLOS III, Tommy Koh, insisted that the Convention was an integral package and that “it is not possible for a State to pick what it likes and to disregard what it does not like.”; James K Sebenius, Ne g o tiat i n g t h e l a w o f t h e Sea (Cambridge:Harvard University Press. 1984), 93, quoted in Charlotte Ku and Paul F. Diehl (eds),

I n te r n a ti o n a l L a w : C la s s ic a n d C o n t e m por a r y R e ad i n g s , (Viva Books Private Ltd., 2nd ed., 2004).

39 Peter Bautista Payoyo (ed), Oc e an G o v e r n a n c e : S u s tai n a b le De v el o p m e n t o f Sea s , (United Nations University

Press, 1994).

40 Arts., 192, 193, 194 of the UNCLOS s upr a note 21.

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P L E A D I N G S

in accordance with their capabilities‟. Repelmuto was negligent in maintaining the safety

requirements that they had.

B.3.2. The Republic of Repelmuto has violated the provisions of CBD

Repelmuto has blatantly disregarded the recognised principles of sustainable development

and general principles of international law as embodied under the CBD as it makes it

obligatory for the contracting parties to identify and monitor those categories of activities

which have or is likely to have „significant adverse impact‟ on the conservation and

sustainable use of biodiversity.41

B.3.3. The Republic of Repelmuto has violated the provisions of

MARPOL as it applies to offshore oil platforms

The contention of Repelmuto that MARPOL42 is not applicable to oil platforms is baseless.

Article 2(4) of MARPOL defines ship, "ship" means a vessel of any type whatsoever

operating in the marine environment and includes hydrofoil boats, air-cushion vehicles,

submersibles, floating craft and fixed or floating platforms'”. It defines „discharge‟ as, “any

release howsoever caused from a ship and includes any escape, disposal, spilling, leaking,

pumping, emitting and emptying”.43The mere perusal of the definition of “ship” appended to

MARPOL would indicate the fact that oil platforms like Blue Ocean, established by Fahy oil

Corporation as in the instant case would nevertheless form a part of definition “ship”.

Moreover, Blue Ocean exploded and sank on 2nd February 2009,44 resulting in massive oil

41 Art. 7(c), Art.10 of the CBD, su pr a note 29.

42 The International Convention for the Prevention of Pollution from Ships, 1973, as modified by the Protocol of1978 relating thereto (MARPOL).

43 Article 2(3) (a) of MARPOL, S u pr a note 42.

44 Annexure A¶16.


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„spill‟ in the Gulf of Sedna. As Blue Ocean is a „ship‟ and whose activity has resulted in

„discharge‟ within the meaning of MARPOL, it is subject to its applicability.

In addition applicability of MARPOL, to oil platform in the context of oil pollution can be

traced to Regulation 21 of Annexure I45 specifically deals with drilling rigs and other

platforms. It provides that fixed and floating rigs, when engaged in exploration, exploitation,

and associated offshore processing of seabed mineral resources, must comply with the

requirements of Annexure I applicable to ships of 400 tonnes gross tonnage and above other

oil tankers. Consequently, in accordance with Regulation 9, which deals with the control of

discharge of oil, offshore platforms are prohibited from any discharge for oil or oily mixtures

into the sea except when the oil content of the discharge without dilution does not exceed 15

parts per million.46 The exceptions to this requirement are provided in Regulation 11, and

include possible discharges of oil, oily mixture or of substances containing oil in the

following cases: (a) when it is necessary for the purpose of securing the safety of an offshore

installations or saving life at sea. (b) Damage to a ship or its equipment, provided that all

reasonable measures have been taken to prevent or minimize the discharge. No such

exceptions exists in the instant case, hence Blue Ocean cannot take protection under them.

It is imperative to note that the application of MARPOL to oil platform is limited by Article

2(3) (b) which states that the definition of „discharge‟ under MARPOL does not include “(i)

dumping within the meaning of the Convention on the Prevention of Marine Pollution by

Dumping of Wastes and Other Matter; or (ii) release of harmful substances directly arising

from exploration, exploitation and associated offshore processing of seabed mineral

45 Annexure I, Reg.21, MARPOL 73/78,“special requirements for drilling rigs and other platforms”.

46 See Zhiguo Gao, 'International Petroleum Exploration and Exploitation Agreements: a ComprehensiveEnviron me nta l Appr aisal ', 240 (1994) 12 Journal of Energy and Natural Resources Law, 240-53.


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resources.” The application of MARPOL is thus confined to non-operational discharges, i.e.

those not associated with the exploration, exploitation, and associated offshore processing of

seabed minerals.47 In the instant case, as provided in the Annexure A,48 Blue Ocean has

exploded and sank, and that has consequentially resulted in an oil spill. Such an oil spill was

due to the explosion followed by the subsequent sinking of Blue Ocean, and not due to any

such activity mentioned in Article 2 (3)(b). Hence the so called exception provided under the

above mentioned provision of MARPOL, is not applicable to Blue Ocean. Thus it is humbly

submitted that The Government of the Republic of Repelmuto cannot argue that MARPOL is

inapplicable to oil platforms.

II. REPUBL IC O F RE PELMUTO IS LIABLE FOR REPAR ATIO N TO

ALB CARES FOR THE TRANSB OUNDARY HARM CAUSE D

It has now been firmly established by State practice and treaty provisions that, where the

transboundary harm in question is of serious and substantial consequences49 to the

environment, and has resulted in deleterious effects of such a nature as to endanger human

health, harm living resources and ecosystems, and material property, and impair or interfere

with amenities and other legitimate uses of the environment,50 the polluting state is

responsible for the damage caused, and is liable to make reparations to the injured state.

47 T h e c a s e o f s o u th p a c i f ic r e g i o n al pro t o c o l , Chester Brown, (1998) 17 AMPLJ 109.

48 Ib i d .

49 Helsinki Rules s u pr a note 21, Art. XI, Rules on Water Pollution in an International Drainage Basin, 60 I.L.A158 (1983).

50 Art. 1 (2) ,31, Convention on the Protection and Use of Transboundary Watercourses and InternationalLakes, ILM 1312 (1992); Art.1, Convention on Long-Range Transboundary Air Pollution, Nov. 13, 1979, ,1302U.N.T.S 217; Also see Art 1 (4), UNCLOS s u pr a note 21; Art. 1(2), Vienna Convention for the Protection of theOzone Layer, 22 Mar. 1985, , 26 I.L.M. 1529 (1987); Art. 1(1), Climate Change Convention, 9 May 1992, 31I.L.M. 849; Art 1(15), Convention on the Regulation of Antarctic Mineral Resources, 2 June 1988, 27 I.L.M.


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A. FEDERAL S T ATE S OF ALB ACARE S IS ENTIT LED TO

COMPENSATION O WING TO T HE DAMAGE CAUSE D

Where the responsibility of the state is established, an obligation arises first to discontinue the

wrongful conduct, second to offer guarantees of non repetition, and the third to make full

reparation for the injury caused.51 Draft Article52 on State Responsibility defines full

reparation as „restitution, compensation and satisfaction, either singly or in combination.”

And restitution as „to re-establish the situation which existed before the wrongful act was

committed‟, that is, to establish the status quo ante. The United Nation Compensation

Commission also in a claim relating to environmental damage stated that „primary emphasis

must be placed on restoring the environment to pre invasion conditions, in terms of its overall

ecological functioning, rather than on removal of specific contaminants or restoration of the

environment to a particular physical condition.‟53

The basic principle that a State should ensure payment of prompt and adequate compensation

for hazardous activities could be traced back as early as the Trail Smelter Arbitration case.

Since then numerous treaties, some important decisions, and extensive national law and

practice which have evolved giving considerable weight to claims for compensation in

859; Art. 2 (7) (c), Council of Europe Convention on Civil Liability for Damage Resulting from ActivitiesDangerous to the Environment, 32 ILM 1228 (1993).

51 Arts. 30-31, 35-37, ILC Draft Articles on State Responsibility, s u pr a note 1; Patricia Birnie, Alan Boyle, Catherine Redgewell, I n te r n a t i o n al L a w a n d t h e E n v ir on m e n t, 226 (Oxford University Press, 3rd ed., 2009).

52 Article 34, I.L.C. Draft Articles on State Responsibility su p r a note 1.

53 UNCC F4 Claims 3rd Decision (2003) paras 47-8.; Also see In the case of Iraq‟s unlawful invasion of Kuwait,UNSC Res 687(1991) and UNCC Res 687(1991).UNCC Gov Council, Decision 7, Revised 16 March 1992, para 35.


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respect of trans-frontier pollution and damage. Some commentators even regard this as a

customary law obligation.54

Additionally, in any case of delay in the payment of the compensation, the injured State is

entitled to interest.55 It has also been concurrently surfaced that an international court or

tribunal which has jurisdiction with respect to a claim of State responsibility has, as an aspect

of that jurisdiction, the power to award compensation for damage suffered.56

Hence it is most respectfully submitted owing to the grave and substantial damage caused to

Albacares due to the lack of reasonable diligence and arbitrary actions of Repelmuto and in

compliance with the polluter pays principle,57 Albacares is entitled to the right to claim

compensation and Repelmuto cannot in any case evade the responsibility for the

environmental damage caused.

B. THAT THE STATEMENTS BY THE PRES IDENT AND FOREIGN

MINIS TER AMOUNTS TO ES TOPPEL BY REPRES ENTATION

The underpinning of estoppel in international law is that a state must not be permitted to

benefit by its own inconsistency to the prejudice of another State.58 Such a demand may be

54 Requirement for compensation is also affirmatively held in Chrozow Factory case 1928, P.C.I.J., Series A, No. 17, p. 47 and Gab čí k o v o - Na g ym a ro s P ro j e c t c a s e , su pr a note 22.at p. 45.

55 Article 38, ILC Draft Articles on State Responsibility, su p r a note 1, Illinois Central Railroad case, UNRIAA, vol. IV, p. 134 (1926); the Lucas case (1966) I.L.R., vol. 30, p. 220; see also Administrative Decision No. III of the United States-German Mixed Claims Commission, UNRIAA, vol. VII, pp. 66 (1923).

56 Fact or y at C h or z ó w , (Ger v. Pol), Jurisdiction, 1927, P.C.I.J., Series A, No. 9, p. 21; Fi sh e r ies J u r i s d icti o n ,(F. R.G v. Iceland), Merits, I.C.J. Reports 1974, p. 175, at pp. 203-205, paras. 71-76; Milita r y a n d P a r a m il i ta r y A ct i v i t ies i n a n d a g a i n s t Nica r a gu a (Nicaragua v. United States), Merits, I.C.J. Reports 1986, p. 14, at p. 142.

57 Principle 16 of Rio declaration s u pr a note 21.

58 T h e T e m p le o f P r e a h V i h ar (Cambodia v. Thail.), 1962 I.C.J. 6, at 39-51; The International Court of Justice also examined estoppel in some detail in the Barcelona Traction Light and Power case, B a r c e l o n a T r a c ti o n , L i g h t & P o w er C o . (Belg. v. Spain), 1964 I.C.J. 6, and the North Sea Continental Shelf cases, N or th Sea C o n t i n e n tal S h e l f (F.R.G. v. Den., F.R.G. v. Neth.), 1969 I.C.J. 3.


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rooted in the continuing need for at least a modicum of stability and for some measure of

predictability in the pattern of State conduct59 and is often grounded on considerations of

good faith.60

An undertaking of this kind, if given publicly, and with intent to be bound, even though not

made within the context of international negotiations, is binding.61 Thus Kempii is stopped

from denying the assured compensation to Albacares. Nevertheless, the party invoking

estoppel must show that the opponent induced the invoking party to act or to refrain from

acting62 and also that that it has suffered some injury or damage in its reliance upon the

representations. It is submitted that both these elements are satisfied in the instant case.

Furthermore, the form of such declaration is not relevant.63 Whether a statement is made

orally or in writing makes no essential difference, for if such statements made in particular

circumstances may create commitments in international law, it does not require that they

should be couched in written form.64 The Hon‟ble Court may also consider that in spite of

59I.C. MacGibbon, Estoppel in International Law, 7 Int'l & Comp. L.Q. 468 (1958), at 468.

60

Ib i d .

61 N u cle a r T ests C a s e (Australia & New Zealand V. France), 1974 I.C.J. 253, 457, I n t h e L e g al S tat u s o f Easte r n G r e e n la n d , L e g al Sta t u s o f E a s te r n G r e e n l a n d (Den. v. Nor.), 1933 P.C.I.J. (ser. A/B) No. 53, at 22 (Apr. 5), for example, the P.C.I.J. accepted a claim of Denmark that was nominally based upon estoppel by representation. The court did find that Norway was bound by her prior acts and by the assurances given by her foreign minister. Here the Court considered it beyond all dispute that a reply of this nature given by the Minister for Foreign Affairs on behalf of his Government in response to a request by the diplomatic representative of a foreign Power, in regard to a question falling within his province, is binding upon the country to which the Minister belongs.

62 B a r c e l o n a T r a c ti o n , Li g h t & P o w er C o . (Belg. v. Spain), 1970 I.C.J. 4 (Feb. 5), at 17.

63 T e m p le o f P r e a h Vi h e a r c a s e su pr a note 57, N u cle a r T ests C as e , s u pr a note 61.

64 Principle 5, ILC, Guiding Principles applicable to unilateral declarations of States capable of creating

legal obligations 2006 (A/61/10).

16


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having ample opportunity to retract; Repelmuto deepened its legal commitments by further

statements.65

There is also no case of succession here as in the case of succession of Governments, it is

well established that the new regime takes the place of the former regime in all matters

affecting the international rights and obligations of the State. Therefore this also estopp‟s

Repelmuto from evading its responsibility by conceding damage as the result of the previous

Government‟s lack of oversight.

65 Record ¶ 26.


P R A Y E R

P R A Y E

R

For the foregoing reasons the Applicant respectfully requests that this Hon‟ble Court:

(A) Declare that the Republic of Repelmuto has failed to properly regulate the activities

within its jurisdiction.

(B) Declare that widespread unwise and imprudent widespread use of chemical dispersants

in response to the oil spill is not in consistent with Principle 15 of Rio Declaration.

(C) To pass an order that the Republic of Repelmuto is liable for reparation to Federal

States of Albacares for the transboundary harm caused.

Place: The Hague S/d

Date: (Agents for the Applicant)

finals 1148a

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