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International Law In Brief

Developments in international law, prepared by the
Editorial Staff of International Legal Materials
The American Society of International Law
July 19, 2002


JUDICIAL AND SIMILAR PROCEEDINGS

REPORTS AND OTHER DOCUMENTS

BRIEFLY NOTED


TREATIES, AGREEMENTS AND RELATED DOCUMENTS

African Union (AU): The Durban Declaration in Tribute to the Organization of African Unity on the Occasion of Launching of the African Union (July 11, 2002)

The Declaration, issued by the Heads of State and Government of the Assembly of the African Union (AU), notes that the main objectives for establishing the Organization of African Unity (OAU) thirty-nine years ago were to, inter alia, "rid the continent of the remaining vestiges of colonisation and apartheid," and stresses that Africa is today fully decolonized and apartheid "consigned to the ignominy of history."  Furthermore, the Declaration states that the OAU was on the vanguard in the promotion of the observance of human and people's rights, and that Africa is today firmly on the road to democratization.  The Heads of State and Government of the AU Assembly honored and paid tribute to the OAU founding leaders for their "tenacity, resilience and commitment to African Unity."

The Heads of State and Government of the AU Assembly reiterated their continuing commitment to the AU objectives as well as to the objectives of the New Partnership of Africa's Development (NEPAD), which is an AU program for strengthening of inter-African cooperation and integration, overcoming the poverty, and striving for better quality of life in Africa.  The Heads of State and Government of the AU Assembly also committed themselves to urgently establish all institutional structures to advance the AU agenda, reaffirming the "pivotal role of women" in all levels of African society and recognizing that the AU objectives cannot be achieved without the "full involvement and participation" of women at all levels and structures of the AU.

Click here for a copy of the Declaration.

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JUDICIAL AND RELATED DOCUMENTS

European Court of Human Rights (ECHR): Case of Christine Goodwin v. The United Kingdom, Application No. 28957/95 (July 11, 2002)

The ECHR held that the United Kingdom's decision not to legally recognize a gender re-assignment of a British transsexual was in violation of the European Convention for the Protection of Human Rights and Fundamental Freedoms ("the Convention").

Ms. Goodwin underwent gender re-assignment surgery, and is a "post-operative male to female transsexual."  Ms. Goodwin's request for a new "National Insurance (NI)" number was rejected by the U.K. Department of Social Security ("DSS"), whose records continue to state her sex as male.  Furthermore, the DSS ruled that Ms. Goodwin was ineligible for a State pension at the age of 60, which is the age of entitlement for women in the United Kingdom, and that she would have to continue to contribute towards her retirement until she reached the age of 65, being the age of entitlement for men.  Ms. Goodwin complained to the ECHR arguing, inter alia, violations of the Convention Articles 8 and 12, which guarantee the right to respect for private and family life and right to marry.

The ECHR held that it was not "formally bound" by its previous decisions involving the position of transsexuals in the United Kingdom, in which it found that there was no positive obligation on behalf of the Government to alter their existing system for the registration of births by establishing a new system that would reflect the current civil status.  The ECHR noted that it is of "crucial importance" that the Convention is interpreted and applied in a manner which "renders its rights practical and effective, not theoretical and illusory."

The ECHR was "struck" by the fact that the U.K. authorities did not provide for full legal recognition of Ms. Goodwin's new civil status, although the U.K.'s national health service covered the costs of Ms. Goodwin's re-assignment surgery, after recognizing her condition as "gender dysphoria."  The ECHR concluded that it was "illogical" to refuse to recognize the legal implications of the result to which the treatment have led.  The ECHR cited an "emerging consensus" among the Contracting States, as well as "uncontested evidence of a continuing international trend," on providing full legal recognition of the new sexual identity of post-operative transsexuals.  The ECHR held that the situation in which post-operative transsexuals live in an "intermediary zone" as not quite one gender or the other is "unsatisfactory" and "no longer sustainable" in the twenty first century.  Consequently, the ECHR ruled that the United Kingdom's failure to accord full legal recognition of Ms. Goodwin's gender re-assignment amounted to a failure to respect her right to private life guaranteed under Article 8.

The ECHR observed that Article 12 of the Convention does not condition the right to marry on a man and woman's ability to conceive and parent a child.  The ECHR also noted that there have been "major social changes in the institution of marriage since the adoption of the Convention, as well as dramatic changes brought about by developments in medicine and science in the field of transsexuality."  The ECHR further noted that the recently adopted Charter of Fundamental Rights of the European Union (click here for the ILIB summary of the Charter or read the full text of the Charter in 40 ILM 266 (2001)) deliberately departed from Article 12 language, removing any reference to men and women in its acknowledgment of the right to marry and right to found the family.  For all these reasons, the ECHR held that there was no justification for barring a transsexual from enjoying the right to marry under "any circumstances." 

Click here for a copy of the decision.

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United States (U.S.) Court of Appeals for the Ninth Circuit: Dazo v. Globe Airport Security Services, No. 00-15058 (July 1, 2002)

The U.S. Court of Appeals for the Ninth Circuit ("the Ninth Circuit") reversed a district court's finding that the Convention for the Unification of Certain Rules Relating to International Transportation ("the Warsaw Convention") applies to an airport security company providing services to both international and domestic passengers.

The case originated from an application by Ms. Ester Dazo whose carry-on baggage, containing valuable jewelry, was stolen while she was passing through a security checkpoint managed by Globe Airport Security Services ("Globe").  Ms. Dazo was bound for Toronto, Canada, and the incident took place at the San Jose International Airport.  The district court dismissed Ms. Dazo's subsequent claims for negligence and breach of the implied contract of bailment, holding that they were preempted by the Warsaw Convention because the theft occurred while Ms. Dazo was in the process of embarking.

The Ninth Circuit noted that Globe was conducting security check required under federal law, "regardless of whether the flight being boarded is a domestic or international flight, or whether the person being screened is boarding any flight at all," as well as that the Warsaw Convention does not require security screenings.  The Ninth Circuit opined that the Globe's services were thus not in furtherance of the contract of carriage of an international flight, and that Globe could not be accorded carrier status under the Warsaw Convention.  In addition, the Ninth Circuit noted that the post-September 11 federalization of the passenger-screening function reinforced the point that the latter are a "national program wholly independent of the Warsaw Convention."  The Ninth Circuit concluded that Globe could not be protected by the limitation of liability provided under the Warsaw Convention.

Click here for a copy of the decision.

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United States (U.S.) Court of Appeals for the District of Columbia Circuit: USA v. Vasquez-Martinez N., No. 01-5220 (July 12, 2002)

The U.S. Court of Appeals for the District of Columbia Circuit ("the D.C. Circuit") affirmed a district court's decision to grant a civil forfeiture action over a bank deposit in a foreign country.

The U.S. Government brought the action against $4.6 million on deposit at a Spanish bank.  The money originated from criminal operations of Juan Ramon Matta, the leader and organizer of a crime ring that smuggled major quantities of cocaine into the United States in the 1980s and who is currently imprisoned in a U.S. federal penitentiary.  Matta's wife, Mrs Vasquez, intervened and argued that the court had no jurisdiction because, inter alia, the funds were outside the court's territorial jurisdiction.  Both parties agreed, however, that the origins of the funds are illegal, and that they must be forfeit, provided that a U.S. court can order its forfeiture.

The D.C. Circuit noted that forfeiture is an ancient penalty, which can be traced back to Biblical times, and that 1992 Congressional amendments provided U.S. district courts with in rem jurisdiction over property and assets located in a foreign country.  The D.C. Circuit held that although "[i]t may well be" that a forfeiture order of a U.S. court will not have its full effect until the property in question is brought within the U.S. territory, a foreign country's compliance and cooperation determines "only the effectiveness of the forfeiture orders of the [U.S.] district courts, not their jurisdiction to issue those orders."

Click here for a copy of the decision.

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REPORTS AND OTHER DOCUMENTS

United Nations (U.N.) Security Council: Resolution 1422 (On United Nations Peacekeeping), S/RES/1422 (July 12, 2002)

The U.N. Security Council, acting under Chapter VII of the U.N. Charter and consistent with Article 16 of the Rome Statute of the International Criminal Court (ICC), requested the ICC not to commence or proceed for a period of twelve months, starting from July 1, 2002, with an investigation or prosecution of any case involving "current or former officials or personnel from a contributing State not a Party to the Rome Statute over acts or omissions relating to a [U.N.] established or authorized operation."  The Security Council expressed the "intention" to renew this request under the same conditions each July 1 for further twelve-month periods "for as long as may be necessary."  In support of its decision, the Security Council noted that it was in the interest of international peace and security to "facilitate Member States' ability" to contribute to the U.N. Security Council authorized operations.


Click here for a copy of the resolution.

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United Nations (U.N.) Security Council: Resolution 1423 (On the Situation in Bosnia and Herzegovina), S/RES/1423 (July 12, 2002)

Acting under Chapter VII of the U.N. Charter, the U.N. Security Council reaffirmed its support for the peace process in Bosnia and Herzegovina, reiterating that the "primary responsibility" for the further successful implementation of the 1995 Peace Agreement lies within the authorities in Bosnia and Herzegovina.  The Security Council also stressed that the compliance and active participation by all Bosnia and Herzegovina’s authorities in rebuilding a civil society and, in particular, in "full cooperation" with the International Tribunal for the Former Yugoslavia, is a precondition for the "continued willingness" of the international community and major donors to assume the "political, military and economic burden of implementation and reconstruction efforts."  The Security Council decided, inter alia, to extend until December 31, 2002, the mandate of the U.N. Mission in Bosnia and Herzegovina (UNMIBH), which includes the International Police Task Force (IPTF).

Click here for a copy of the resolution.

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BRIEFLY NOTED

Next ILIB issue will appear in the second half of August, due to the upcoming vacation season.  We wish you all a very pleasant summer!

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International Law In Brief (ILIB) - Copyright 2002 - The American Society of International Law (ASIL)
Editors: Branislav A. Maric, Scott Smith
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