SESSION 4 THE APPLICATION OF MEAs IN THE INTERNAL LEGAL ORDER IN COMMON LAW AND CIVIL LAW JURISDICTIONS IN THE CARIBBEAN REGION By Dayantha Mendis BACKGROUND Application of MEAs in the internal legal order is necessary for the implementation process. MEAs cannot achieve their object or purpose without their application in the internal legal order. The application of MEAs in the internal legal order in the Caribbean Common Law and Civil Law jurisdictions is dependant on international law theories/doctrines, role played by national Courts and national constitutional provisions. 1. THEORIES AND DOCTRINES RELATING TO THE APPLICATION OF MEAs IN THE INTERNAL LEGAL ORDER (a) Theories of Monism and Dualism Under the theory of Monism, international law and national law are considered part of a single system. (Lauterpacht and Kelson are the chief exponents of this theory). Under the theory of Dualism, international law and national law are considered separate legal orders. (Anzilotti and Tripel are the chief exponents of this theory. In the Caribbean region, Common Law countries such as Guyana, Barbados, St. Kitts and Nevis, St. Vincent, etc. have adopted the theory of Dualism in accordance with the British constitutional practice. The Civil Law countries such as Haiti and Surinam have adopted the theory of Monism. 2 (b) The Doctrine of Incorporation and Transformation The Common Law countries have adopted the theory of incorporation with respect to customary international law and the doctrine of transformation in regard to treaty law. In the Trendex Case, Lord Denning held that customary international law is part of the Common Law of the UK and treaties have to be transformed into national legislation to give legal effect. He cited many cases to illustrate this position. In Civil Law countries, the doctrine of incorporation applies with respect to customary international law and treaty law. (c) The Doctrine of Self-Executing and Non-Self-Executing Treaties This doctrine is peculiar to the United States of America. The criteria for the application of the doctrine of non-self- executing treaties are laid down by Professor Burgenthal in the following manner – (1) The treaty does not create clear rights and duties and it is merely goal-oriented or programmatic; (2) The treaty requires national legislation for enforcement; (3) The treaty expresses directly that it is not self-executing; (4) Enforcement will involve political controversy. Some monist States have adopted this doctrine. It needs to be explored whether Haiti and Surinam have recognized this doctrine in regard to the application of multilateral treaties in the internal legal order. 3 (d) The Doctrine of Direct Application The doctrine of direct application is associated with regional economic organizations such as the European Union. The UK provides for the reception of such treaties into the domestic legal order under section 2 of the EEC Act of 1972. This doctrine has been recognized in Van Gend Loos Case and the De Costa Case. It appears that the OECS countries have adopted the doctrine of direct application under the Revised Treaty of Basseterre. 2. RELEVANCE OF NATIONAL COURTS IN REGARD TO THE APPLICATION OF MEAs IN THE INTERNAL LEGAL ORDER In Common Law countries of the Caribbean region, the Courts have applied unincorporated treaties on the basis of the doctrine of legitimate expectation with respect to human rights. It is not clear whether Civil Law countries have adopted the doctrine of non-self-executing treaties at the national level. 4 3. RELEVANCE OF CONSTITUTIONAL PROVISIONS IN REGARD TO THE APPLICATION OF MEAs IN THE INTERNAL LEGAL ORDER In Common Law countries, the constitutional provisions are laconic in regard to application of treaties in the internal legal order. In Civil Law countries, there are provisions in regard to application which will be illustrated by delegates from Surinam and Haiti. 4. CONCLUDING REMARKS The application of treaties in the internal legal order is subject to many theories and doctrines. This has led to some uncertainty. In some instances, there is moderate monism and moderate dualism in regard to the application of treaties in the internal legal order. It is therefore submitted that the application of treaties in the internal legal order should be regulated, for the sake of certainty, by incorporating innovative constitutional provisions to resolve the aforesaid uncertainty.