This book analyses the domestic application of international law, with a particular focus on the concept of direct applicability. It critically examines the relevant doctrine and practice and proposes a new analytical framework. It argues that international law is presumed to be directly applicable, that the criteria for direct applicability are grounds to exclude rather than establish direct applicability, and that the positive intent of the parties should not be a criterion. It contends that direct applicability is a question of domestic law and that domestic legal force is a prerequisite for direct applicability. It also advocates a relative approach.
Yuji IWASAWA, Judge, International Court of Justice. Formerly Chairperson, Human Rights Committee (ICCPR) and Professor of International Law, University of Tokyo. S.J.D (Virginia), LL.M. (Harvard), LL.B. (Tokyo). His publications include International Law, Human Rights, and Japanese Law (Oxford, 1998).
Preface
Abbreviations
Table of Cases
1âIntroduction
âAâIncreasing Importance of the Domestic Application of International Law
âBâIncorporation of International Law
âCâDifferent Sources of the Concept of Direct Applicability
2âConcept of Direct Applicability: The International Approach
âAâAdvisory Opinion of the Permanent Court of International Justice on Jurisdiction of the Courts of Danzig
âBâThe International Approach
â1âThe International Covenant on Civil and Political Rights
â2âThe International Covenant on Economic, Social and Cultural Rights
â3âThe European Convention on Human Rights
â4âThe American Convention on Human Rights
â5âThe Genocide Convention
â6âThe European Social Charter
â7âThe ilo Conventions
â8âThe Paris Convention for the Protection of Industrial Property
âCâProblems of the International Approach
3âThe Doctrine of Self-Executing Treaties in the United States
âAâConcept
â1âDirectly Applicable and Executed without Legislation
â2âDirect Applicability and Domestic Legal Force of International Law
â(a)âDistinguishing Direct Applicability and Domestic Legal Force
â(b)âRelationship between Direct Applicability and Domestic Legal Force
â3âCreation of Individual Rights
âBâQuestion of Domestic Law
âCâCriteria
â1âSubjective Criteria
â(a)âIntent of the Parties
4âDirect Effect of European Union Law
âAâConcept
â1âOrigin of the Concept
â2âDirect Effect and Direct Applicability
â3âCreation of Individual Rights
âBâQuestion of EU Law
âCâCriteria
â1âSpirit, General Scheme, and Wording
â2âPrecision
â3âAbsence of Discretion
â4âUnconditionality
â5âOther Criteria
â(a)âProvisions Calling for Implementation
â(b)âFormal Addressee
â(c)âInternational Procedures for Enforcement
â(d)âLegal Obligations
âDâRegulations, Decisions, Directives, and International Agreements
â1âRegulations, Decisions, and Directives
â2âInternational Agreements
âEâRelative Approach
â1âContextual Determination of Direct Applicability
â2âThe Review of Legality of Member Statesâ Administrative or Legislative Actions
â3âExclusion Effect and Substitution Effect
â4âExclusion Effect and Direct Effect
â5âPrimacy and Direct Effect
â6âOther Effects
âFâDirect Applicability in EU Law and International Law
5âDomestic Application of International Law: A Framework of Analysis
âAâConcept of Direct Applicability of International Law
â1âConfusion of Concept
â2âDirect Applicability and Domestic Legal Force of International Law
â(a)âDistinguishing Direct Applicability from Domestic Legal Force
â(b)âRelationship between Direct Applicability and Domestic Legal Force
â3âCreation of Individual Rights
â4âDistinguishing Directly Applicable International Law from Law-Making Treaties
âBâQuestion of Domestic Law
âCâCriteria of the Direct Applicability of International Law
â1âSubjective Criteria
â(a)âIntent of the Parties
â(b)âIntent of the Executive and the Legislature
âDâRelative Approach
â1âContextual Determination of Direct Applicability
â2âPositive Application and Negative Application of International Law
â3âExclusion Effect
â4âStandstill Effect
â5âReview of the Legality of National Measures
â6âOther Effects
â7âAdvantages of the Relative Approach
6âCustomary International Law and Acts of International Organizations
âAâDirect Applicability of Customary International Law
âBâDirect Applicability of Acts of International Organizations
â1âDomestic Legal Force
â2âDirect Applicability
â3âOther Effects
7âJudgments of International Courts
â1âDomestic Enforcement of International Decisions
â(a)âInternational Arbitral Awards
â(b)âEuropean Court of Justice
â(c)âEuropean Court of Human Rights
â(d)âInternational Court of Justice
â(e)âWorld Trade Organization
â2âDirect Enforceability
â3âActs of International Supervisory Bodies
â(a)âInternational Labour Organization
â(b)âUnited Nations Human Rights Treaty Bodies
â4âEffects Other than Direct Enforceability
â5âAuthentic Interpretation and Authoritative Interpretation