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The International Rule of Law Time After Time: Temporary Institutions Between Change and Continuity

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Netherlands Yearbook of International Law 2014

Part of the book series: Netherlands Yearbook of International Law ((NYIL,volume 45))

Abstract

The rule of law has emerged both on the domestic and international levels as a promise of longstanding democracy, economic development and peace. On both levels, the rule of law is often associated with the longstanding character of institutions and the predictability of rules, meaning that ‘citizens are entitled to laws that are neither murky nor uncertain’. However, does this always mean in practice that the rule of law can only be concretized by laws and legal institutions that last forever? More specifically in the international context, can we guarantee the consolidation of the international rule of law through the coexistence of both permanent and temporary institutions and instruments? In this chapter, I analyse the meaning of the rule of law at the domestic and international levels and discuss its complex relationship with time. I argue that the past, present and future of the rule of law can be, in some cases, united by the use of temporary institutions such as international criminal tribunals or truth commissions, rules and measures. Temporariness can be essential to react swiftly to humanitarian crises, provide transitory justice, gradually concretize the rule of law in fragile democracies, and adapt legal orders to evolving economic and political circumstances.

Sofia Ranchordás is Assistant Professor at Tilburg Law School, The Netherlands. She would like to thank the Editorial Board of the Netherlands Yearbook of International Law and the anonymous reviewers for useful comments and insights.

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Notes

  1. 1.

    Alott 2005, at 7.

  2. 2.

    Peerenboom 2005, at 809; Appicciafuoco 2010, at 741. See also Nollkaemper et al. 2012.

  3. 3.

    Krever 2011, at 287.

  4. 4.

    Sannerholm 2009, at 15.

  5. 5.

    Waldron 2009, at 15; Tamanaha 2004.

  6. 6.

    Chesterman 2008, at 331.

  7. 7.

    Overy 2003, at 1, 14–15.

  8. 8.

    Ibid., at 1 and 23.

  9. 9.

    Crawford 2003, at 109 and 129. The topic of the legitimacy of international criminal courts was raised before the ICTY in the Tadic case. Prosecutor v. Tadic, Appeals Chamber, Decision on the Defense Motion for Interlocutory Appeal on Jurisdiction, Case No. IT-94-I-AR72, 2 October 1995.

  10. 10.

    Stromseth 2009, at 87 and 88.

  11. 11.

    Nollkaemper et al. 2012, at 2.

  12. 12.

    Carothers 2006. For a thorough analysis, see Sannerholm 2009. See also Kleinfeld 2012.

  13. 13.

    More generally, on the relationship between time and law, see Ost 1999.

  14. 14.

    Allain 2000, at 1.

  15. 15.

    Nelson and Cabatingan 2010, at 2.

  16. 16.

    Eijsbouts 2001, at 3.

  17. 17.

    Georgiev 1993, at 4.

  18. 18.

    Frankenberg 2014.

  19. 19.

    For a distinction between Rechtsstaat and rule of law, see Blaam 1990, at 76.

  20. 20.

    Nagle 2008, at 3.

  21. 21.

    Dicey 1885.

  22. 22.

    Peerenboom 2005, at 809.

  23. 23.

    For a discussion of the different perceptions of the rule of law, see Humphreys 2010. See also Raz 2001.

  24. 24.

    Humphreys 2010, at 9–10.

  25. 25.

    Chesterman 2008, at 331.

  26. 26.

    Kötter and Schuppert 2014, at 71.

  27. 27.

    Carothers 2006, at 15.

  28. 28.

    World Bank Legal Vice Presidency, Initiatives in Legal and Judicial Reform 3 (World Bank 2004), http://www-wds.worldbank.org/servlet/WDSContentServer/WDSP/IB/2004/03/01/000012009_20040301142827/Rendered/PDF/250820040Edition.pdf. Accessed 15 September 2014. On the specific role of the World Bank in the promotion of the rule of law, see Krever 2011, at 287.

  29. 29.

    Nollkaemper et al. 2012, at 2.

  30. 30.

    Ibid., at 4.

  31. 31.

    Ibid., at 5.

  32. 32.

    Tamanaha 2011, at 4; Waldron 2009, at 16.

  33. 33.

    Waldron 2011, at 315.

  34. 34.

    Ibid.

  35. 35.

    Ibid.

  36. 36.

    Waldron 2014.

  37. 37.

    The path to the rule of law might however be long in some cases. See Peerenboom 2002.

  38. 38.

    Waldron 2011, at 316.

  39. 39.

    UN Secretary-General, The rule of law and transitional justice in conflict and post-conflict societies, 2004, http://www.unrol.org/files/2004%20report.pdf. Accessed 15 September 2014.

  40. 40.

    UNGA Res. 55/2, 18 September 2000.

  41. 41.

    UNGA Res. 61/39, 4 December 2006.

  42. 42.

    Chesterman 2009, at 67.

  43. 43.

    Kumm 2003, at 19–32.

  44. 44.

    Kumm 2004, at 909.

  45. 45.

    Carothers 2006, at 19.

  46. 46.

    Marauhn 2011, at 52.

  47. 47.

    Ibid., at 54.

  48. 48.

    Ost 1998, at 14.

  49. 49.

    Eyer 2008, at 666.

  50. 50.

    Fitzpatrick 1998, at 185.

  51. 51.

    Friedman 1959, at ix.

  52. 52.

    Kammerhofer 2011, at 62.

  53. 53.

    Asylum case (Colombia/Peru), ICJ, Judgment of 2 November 1950.

  54. 54.

    Guzman 2005, at 158.

  55. 55.

    UN Security Council, The rule of law and transitional justice in conflict and post-conflict societies, S/2004/616, 23 August 2004.

  56. 56.

    Allott 2005, at 13.

  57. 57.

    For a thorough analysis of the principle of legal certainty, see Popelier 1997; Oldenziel 1998.

  58. 58.

    See Bayern 2012, at 53.

  59. 59.

    For a comparative legal study analysis of the principle of legal certainty, see Maxeiner 2006, at 541.

  60. 60.

    Scalia 1989, at 1175.

  61. 61.

    Carothers 2006, at 17.

  62. 62.

    Allott 2005, at 13.

  63. 63.

    Koskenniemi 2006.

  64. 64.

    Steiger 2011, at 13 and 34.

  65. 65.

    Thomas Jefferson, Letter to James Madison, 6 September 1789, www.thefederalistpapers.org. Accessed 15 September 2014. In this letter, the Founding Father refused ‘perpetual constitutions’ and argued that ‘no society can make a perpetual constitution or even a perpetual law. The earth belongs to the living. [Therefore] every constitution … and every law naturally expires at the end of thirty-four years.’

  66. 66.

    Referring to K. Llewellyn, see Scalia 1989, at 56. See also Strauss 2008, at 997.

  67. 67.

    Weingast 2010, at 29.

  68. 68.

    Ibid., at 39.

  69. 69.

    Steiger 2011, at 13 and 35.

  70. 70.

    See, for example, Declaration on principles of international law concerning friendly relations and co-operation among states in accordance with the Charter of the United Nations, G.A. res. 2625, Annex, 25 UN GAOR, Supp. (No. 28), U. N. Doc. A/5217, 1970, at 121.

  71. 71.

    Steiger 2011, at 13 and 36.

  72. 72.

    Daintith 2001, at 115 and 119–120.

  73. 73.

    Steiger at 13 and 16.

  74. 74.

    Weingast 2010, at 50.

  75. 75.

    See Cassesse 2012.

  76. 76.

    Omeziri and Gore 2014, at 43.

  77. 77.

    Steiger 2011, at 13 and 15.

  78. 78.

    Gersen 2007, at 247.

  79. 79.

    Ibid.

  80. 80.

    Omeziri and Gore 2014, at 44.

  81. 81.

    See Ranchordás 2014a.

  82. 82.

    Uniting and strengthening America by providing appropriate tools required to intercept and obstruct terrorism (USA PATRIOT) Act of 2001, 18 USC 1, Public Law 107–56, 26 October 2001.

  83. 83.

    Davis 1981, at 383.

  84. 84.

    Gesetz zur Bekämpfung des internationalen Terrorismus (Terrorismusbekämpfung), Bundesgesetzblatt, Teil I, Nr. 3, 9 January 2002, at 361. See also Ranchordás 2014a, at 64–65.

  85. 85.

    Regels inzake het opleggen van beperkende maatregelen aan personen met het oog op de bescherming van de nationale veiligheid (Wet bestuurlijke maatregelen nationale veiligheid), Opinion of the Dutch Council of State and ministerial report, Kamerstukken II, 30 566, nr. 4, 2005–2006, at 12.

  86. 86.

    Ginsburg et al. 2013, at 42.

  87. 87.

    Maltzman and Shipan 2008, at 255.

  88. 88.

    Ranchordás 2014b.

  89. 89.

    For arguments that judicial sunsets promote the rule of law, see Gentithes 2014, at 411–412.

  90. 90.

    Popelier 1997, at 115.

  91. 91.

    Chesterman 2008, at 331.

  92. 92.

    Ibid.

  93. 93.

    Stromseth 2009, at 90.

  94. 94.

    Allain 2000, at 126.

  95. 95.

    UN Security Council, The rule of law and transitional justice in conflict and post-conflict societies, S/2004/616, 23 August 2002.

  96. 96.

    Peijic 2001, at 2.

  97. 97.

    For example, in March 2014, Indonesia announced the intention to terminate 60 bilateral investment treaties with multiple countries. The country would only remain bound for another 15 years to the Netherlands due to a sunset clause in the bilateral treaty with the latter, see http://www.ft.com/cms/s/0/3755c1b2-b4e2-11e3-af92-00144feabdc0.html#axzz3FrFPpbmN. Accessed 15 September 2014.

  98. 98.

    Alter and Steinberg 2007.

  99. 99.

    Broomhall 2003, at 19–20 and 56.

  100. 100.

    Ibid., at 21.

  101. 101.

    Crawford 2003, at 109 and 125.

  102. 102.

    Stromseth 2009, at 87 and 88.

  103. 103.

    For a framework and the limits of the application of temporary legislation at the domestic level, see Ranchordás 2014a.

  104. 104.

    Rosenfeld 2001, at 1307.

  105. 105.

    Tamanaha 2011, at 2.

  106. 106.

    See Guthrie 2013, at 1175–1180.

  107. 107.

    Tamanaha 2011, at 11.

  108. 108.

    Van Wynen and Thomas 1975.

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Ranchordás, S. (2015). The International Rule of Law Time After Time: Temporary Institutions Between Change and Continuity. In: Ambrus, M., Wessel, R. (eds) Netherlands Yearbook of International Law 2014. Netherlands Yearbook of International Law, vol 45. T.M.C. Asser Press, The Hague. https://doi.org/10.1007/978-94-6265-060-2_4

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