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Kultur Dokumente
Abstract
This article investigates three major international law issues raised by Judgment No.
238, which was handed down by the Constitutional Court of Italy in 2014. First,
the Constitutional Court rejected the distinction between procedural and substantial
norms of international law. This argument had been maintained by both the
International Court of Justice and the European Court of Human Rights in order to
deny any actual conflict between the (procedural) customary rule on state immunity
and (substantial) jus cogens obligations. In giving priority to fundamental rights,
the Constitutional Court instead resorted to interpretative devices typical of the doc-
trine of constitutionalism. Secondly, in the process of balancing the various consti-
tutional principles at stake, the Court concluded that the commission of crimes
against humanity could not justify the total sacrifice of the victims’ right to a
judge. In doing so, the judges relied on arguments developed by the international
law doctrine of jus cogens. Thirdly, although Judgment No. 238 does not constitute
an internationally wrongful act per se, its application by the Italian judiciary could
perhaps entail Italy’s international responsibility. Italy could justify itself by addu-
cing respect for the fundamental rights enshrined in the Constitution of Italy or re-
sorting to the doctrine of ‘counter-limits’. However, it is doubtful whether these two
claims already possess the necessary degree of recognition in international practice.
In conclusion, despite the views expressed by influential scholars over a supposed
‘constitutionalization’ of international law, this article argues that the doctrine of
constitutionalism is still applied reluctantly by both international and national
courts.
1 Italian Constitutional Court, Judgment No. 238, 22 October 2014, available online at http://
www.cortecostituzionale.it/documenti/download/doc/recent_judgments/S238_2013_en.pdf (vis-
ited 13 October 2015) (hereinafter ‘Judgment No. 238’).
Judgment No. 238 and ‘Constitutionalization’ of International Law 597
6 ‘Procedural rules could be defined negatively as all rules that do not bear upon the question of
whether or not a particular conduct is lawful and unlawful ::: in positive terms, procedural
rules are rules governing the judicial and non-judicial interpretation, implementation and en-
forcement of substantive rules ::: . Procedural rules are those which govern the putting into
practice of the substantive rules’. See ibid., at 5.
7 Waite and Kennedy v. Germany, Appl. No. 26083/94, Judgment, 18 February 1999, x 68; Beer and
Regan v. Germany, Appl. No. 28934/95, Judgment, 18 February 1999, x 58.
8 Judgment No. 238, Conclusions in Point of Law, x 2.2.
600 JICJ 14 (2016), 595^605
Furthermore, such a control is essential in the light of Article 10, para. 1, of the
Constitution, which requires that this Court ascertain whether the customary interna-
tional norm of immunity from jurisdiction of foreign States, as interpreted in the inter-
national legal order, can be incorporated into the constitutional order, as it does not
conflict with fundamental principles and inviolable rights. [On the contrary], if there
were a conflict, ‘the referral to the international law would not operate’ (Judgment No.
311/2009). Accordingly, the incorporation, and thus the application, of the internal
norm would inevitably be precluded, insofar as it conflicts with inviolable principles
and rights.
10 A. Ruggeri, ‘La Corte aziona l’arma dei ‘‘controlimiti’’ e, facendo un uso alquanto singolare delle
categorie processuali, sbarra le porte all’ingresso in ambito interno di norma internazionale
consuetudinaria (a margine di Corte Cost. n. 238 del 2014)’, available online at http://www.
giurcost.org/studi/ruggeri42.pdf (visited 13 October 2015), at 2.
Judgment No. 238 and ‘Constitutionalization’ of International Law 601
11 The quotations are taken from R. Alexy, ‘Constitutional Rights, Balancing, and Rationality’, 16
Ratio Juris (2003) 131, where the author responds to the objections raised by J. Habermas to
the balancing construction.
12 Ibid.
13 Judgment No. 238, x 3.4.
602 JICJ 14 (2016), 595^605
14 Ibid.
15 Corte di Cassazione, Sezioni Unite civili, Judgment No. 5044, 11 March 2004 (Ferrini c.
Repubblica Federale di Germania); Cassazione, Sezioni Unite civili, Order No. 14201, 29 May
2008 (Repubblica Federale di Germania c. Mantelli e Altri); Cassazione, Sez. I penale, Judgment
No. 1072, 13 January 2009 (Milde).
16 Starting at the end of the 1800s, Italian and Belgian courts were the first to apply the doctrine
of restrictive immunity. See X. Yang, State Immunity in International Law (Cambridge
University Press, 2015), at 13 et seq.
17 N. Ronzitti, ‘La Cour constitutionnelle italienne et l’immunite¤ juridictionnelle des Etats’, LX
Annuaire Franc ais de Droit International (2014) 9.
18 See F.M. Palombino, ‘Quale futuro per i giudizi di costituzionalita' delle norme internazionali
generali? Il modello rivisitato della sentenza interpretativa di rigetto’, 98 Rivista di Diritto
Internazionale (2015) 151.
Judgment No. 238 and ‘Constitutionalization’ of International Law 603
rule on foreign states’ jurisdictional given in The Hague. The same question
could even be brought before the Constitutional Court again and decided in a
different way. A scenario could be imagined where ordinary judges decide to
apply Jurisdictional Immunities of the State notwithstanding the fact that the
Constitutional Court has declared the Statute ordering its implementation con-
stitutionally illegitimate.
Pending the publication of this article, the Constitutional Court has ruled
again on the question and has upheld its former interpretation found in
Judgment No. 238.19 It should, however, be pointed out that in this new ruling
the Court stresses that restraints to the jurisdictional immunity of foreign
19 Italian Constitutional Court, Order No. 30, 11 February 2015, available online at http://www.
cortecostituzionale.it/actionPronuncia.do (visited 23 March 2016).
20 Tribunale di Firenze, II Sezione, Judgment No. 2468, 6 July 2015 (Du. Be. c. Repubblica Federale
Tedesca); Tribunale di Firenze, II Sezione, Judgment No. 2469, 6 July 2015 (Fu. Si. c. Repubblica
Federale Tedesca). See on these two judgments the excellent commentary by E. Sciso, ‘Brevi con-
siderazioni sui primi seguiti della sentenza della Corte costituzionale 238/2014’, 98 Rivista di
Diritto Internazionale (2015) 887.
21 M. Iovane, ‘The Ferrini Judgment of the Italian Supreme Court: Opening Up Domestic Court to
Claims of Reparation for Victims of Serious Violations of Fundamental Human Rights’, 14 The
Italian Yearbook of International Law 2004 (2005) 191.
604 JICJ 14 (2016), 595^605
saying, however, that when such an authority exists, those conflicts are in
reality settled at international level and not by domestic courts.
At domestic level, on the other hand, some scholars have introduced the doc-
trine of the ‘internationalization of domestic values’ as a means to avoid and
solve conflicts between national and international law in the field of human
rights.27 This doctrine, however, does not solve the problem. First, contrasts be-
tween national and international law mostly concern human rights and some
national interests not protected by international law. Secondly, the conflict be-
tween national and international law arises only when no other means of recon-
ciling the two conflicting interests has proved workable. Finally, this criterion