Rivista elettronica del Centro di Documentazione Europea dell’Università Kore di Enna THE MALVINAS ISLANDS SOVEREIGNTY DISPUTE: LEGAL-HISTORICAL ROOTS, PRESENT AND FUTURE PERSPECTIVES Filippo Attinelli Research Collaborator of European Union Law at University of Enna Kore ABSTRACT: L’irrisolta questione anglo-argentina inerente la sovranità contesa sulle Isole Malvinas, oltre a presentare implicazioni storico-giuridiche alquanto dibattute, mostra, oggi come per il passato, la propria singolare complessità per via dei recenti sviluppi sia sul piano democratico che delle relazioni internazionali. La scelta di eseguire la seguente disamina in lingua inglese è dettata dalla volontà di creare un contrappeso quanto più valido possibile a supporto delle tesi argentine ed in contrasto con la dottrina a sostegno delle prerogative britanniche. KEY WORDS: Malvinas Islands; disputed sovereignty; territory; State. 1. Introduction Today as in the past centuries, the unresolved Anglo-Argentine question about the disputed sovereignty over the Malvinas Islands, besides showing a rather debatable legalhistorical implications, has been displaying its own international complexity due to the recent developments on both democratic and diplomatic levels. And indeed, it seems to be not easy to understand the reason why two important countries of Europe and South America have been competing for an apparently useless archipelago which was sometimes described as a wasteland1. A close examination of the connected historical and political elements is therefore necessary. 1 Cf. INNOCENTI, Le guerre negli anni ottanta, Milano, 1988, p. 287. www.koreuropa.eu The international reality has always been theatre of intergovernmental tentions caused by true or alleged arguments about sovereignty over all sorts of territorial entities: they may just cover cities or islands and also the polar ice caps2. The territorial sovereignty is in fact the core of the juridical existence of the state. In this regard the concept is excellently expressed a sentence of Santi Romano who said that a state does not have a territory but rather it is its own territory. Part of the academic thought3 observes how sometimes the true reason of a conflict is nether the protection of human rights nor the creation of a new democratic system, but the mere reaction to a violator state towards the sovereignty of other countries. The sovereignty fully establishes itself on its own territory. Getting now straight to the heart of the matter, the centuries-old Anglo-Argentine content sovereignty over the Malvinas Islands concerns a phenomenon which is intrinsic in the same nature of the state: it does not represent only a strict legal entity but also a political one. Thus, the territorial correlation is the direct connection between sovereignty and a specific geographical portion of world which is the physical ground of the national identity: in other words, territory is the state body inclusive of its manifold annexed components. As a consequence, the ownership of the archipelago under consideration does not pertain only to a simple and undefined economic issue: on the contrary, it revolves around a real clash between two different sovereign prerogatives arising from controversial interpretations of facts to the roots of an unsettled dispute. Overflying the diplomatic and domestic events which created the well known 1982 war4, the wedge issue is the purport of the referendum on political status which was held in the Islands on 10-11 March 2013: the Islanders were requested whether or not they were in favor of maintaining their British Overseas Territory status in light of Argentina’s call for negotiations on the related sovereignty. The crucial input to go through the will of the people stems from growing diplomatic tentions after the thirtieth anniversary of the Malvinas war: during this period the government of the archipelago was announcing its readiness to grant the extraction exploitation over its territorial waters. 2 Among the various examples of content territorial sovereignties over the last centuries we find: the SinoNipponese Senkaku/Diaoyu dispute; the ongoing Israeli-Palestinian conflict about Jerusalem; the Shebaa Farms conflict between Israel and Lebanon; the international discussion among various countries (Argentina, Australia, Chile, France, New Zeland, Norway and the United Kingdom) about the juridical ownership on Antarticaand the North Pole (aiming at the sole rights to take advantage of the related resources). 3 Cf. ANDO’, SBAILO’, Oltre la tolleranza, Torino, 2003, p. 168. 4 The Malvinas war was defined the last armed conflict between two Western counties of the twentieth century. About it, cf. ZANATTA, Storia dell’America Latina contemporanea, Roma-Bari, 2010, p. 192. www.koreuropa.eu After this notice the Argentine authorities issued a series legal measures for the purpose of restricting the transit of oil ships through their waters: that transit was subject to the request and the following obtainment of specific permits. At the same time as the above mentioned political maneuvers, the Buenos Aires increased its diplomatic efforts calling upon various international actors to support the resumption of negotiations and achieving the backling of the Rio Group and the Community of Latin American and Caribbean States. Howbeit, the decisive factor lies on the public statements of the ex Argentine Defence minister Arturo Puricelli: in 2011 he said that the islanders were nothing but hostages and insinuated that the British armed forces were the only element upholding the usurpation of that part of the Argentine territory. In response to this the ex Governor of the Islands, Nigel Haywood, proposed a referendum with the intention of giving a voice to the popular will in order to see whether or not islanders desired to remain British and therefore to solve the issue once and for all. As we know, the results confirmed the broadly expected high vote to maintain the status of British Overseas territory. And indeed, in a world where the democratic principles are one of the bedrocks of the same raison d’être of the Western countries, the popular will must be respected if legally displayed. Nevertheless, the current interrogative is about the possible value of a referendum which leans against very questionable bases and political premises that prefigured the easy victory of the stronger country. Before resorting to the obvious popular will, the concerned sovereignty should be debated on the ground of the real juridical motivations which have been leading Buenos Aires to claim an illegitimately dispossessed territory for centuries. It is now clear that neither the Argentine complaints and obstructionisms nor the British false openness to dialogue will put an end to a problem which has been affecting the mutual relationships for two centuries. We hope in a new referendum, but this time the popular will should be preceded by a true and effective cooperation on the political and governative bases of the two countries: only a long and efficient collaboration will be able to develop a fully aware choice in the mind of the islanders. Just the interaction between an Argentine virtuous political effort and a British genuine cooperation will build the foundation of a future change. Given the current frame, people could not do other than choose to stay under the shield of the known homeland rather than take a leap in the dark. In the view of the islanders www.koreuropa.eu Argentina is far from their historical memory: as a logical result, the sovereignty change was and is still covered by many doubts and diffidence. Hence, the contestable thing is not the referendum, but the nature of its own ground. The vote of March 2013 has its roots in a dual juridical incongruity consisting of disputable historical reasons (the very doubtful British sovereignty over the Islands) and an originally vitiated democratic instrument. A long step backwards into history is now useful to analise the juridical contents of the sovereignty dispute over the Malvinas Islands. With regard to the delimitation of the chronological frame, the present work will encompass the legal roots of the above mentioned sovereignty mainly focusing on the historical dynamics of the great colonial expansions. The facts after the British dispossession of 1833 will not be part of this research. In this respect, wide space is going to be dedicated to the criticism of the British arguments which nowadays seem rather vulnerable in terms of legal facts and methodological interpretation of the sources. 2. Considerations about the legal value of the papal bulls and the connected international treaties Among the various key points through which Great Britain tries to demonstrate the groundlessness of the Argentine sovereignty over the Malvinas Islands we find the vehement disagreements over the whole legal value of the papal bulls and the connected international treaties. As a consequence, they would be ineffective towards the third states. Against this argument it is necessary to raise a twofold objection. Firstly, the over mentioned criticism does not fall within any sort of international practice: this latter suggests that, at that time, a general norm was born, and it conferred a legal arbitral and homologating power on the pope and about any kind of inter-states agreements. Secondly, the United Kingdom recognised whole legal validity to the Laudabiliter Bull of 1115 A.C.: with that bull Pope Adrian IV assigned to the kings of England the title of Dominus Hiberniae and the following supremacy on Ireland5. Since England accepted the general legality of the papal bulls in the past, we cannot but consider the negation of the same legality as a specious argument tied to reasons of convenience. It was also observed how the alleged ineffectiveness 5 In this way Adrian IV authorised King Henry II to invade Ireland in order to stop the ecclesiastical corruption and bring the Irish Church back to order. www.koreuropa.eu of the above mentioned treaties6 towards the third States had a relative significance exactly because it was set within an international historical-political frame where the colonial countries expanded their own dominions also with due regard of the single interests over the different areas strategically shared. In this context the Treaty of Tordesillas7 (7th June 1494 A.C.) between Spain and Portugal, dealing with specific new explored geographical zones, had effects also towards Great Britain, which had become aware of the agreement and appropriately behaved in order to maintain the same colonial balance, declaring its own control on other new areas. Part of the academic thought8 asserts that the various papal bulls and treaties did not have any partitioning effect between Spain and Portugal, but they just established an Hispanic benefit consisting of the possibility of spreading Catholicism over the new conquered territories, of course where there were indigenous inhabitants to convert. That benefit was not valid with regard to mere possessions, such as rocks and archipelagos, populated only by animals and without any previous human presence (like in the Malvinas): according to the Bull Inter Caetera, the Catholic divulgation could be actualised by the Hispanic imperium on a population, and therefore not over Malvinas Islands. Still on this way, it was also highlighted that the Treaty of Tordesillas was valid just between Spanish and Portuguese Crowns and aimed at reciprocally excluding the possibility of occupation from the antagonist power over the respective occupied territories9. Although these theories seem are bright and noteworthy, they do not seem to be embraceable exactly by virtue of the above-quoted international dynamics under which the praxis conferred to the Pope a general power of ratification related to the past international 6 The presumed criticism is toward the Treaty of Tordesillas (1494 A.C.). SINAGRA highlights that, in the AngloHispanic agreements, there is no reference to specific territories, but just to general areas and zones: «con il ché assume diversità di significato e di portata nei suoi effetti un Trattato come quello di Tordesillas del 1494 tra Spagna e Portogallo anche nei confronti di Stati terzi e in particolare, per quel che ora interessa, della Gran Bretagna la quale, oltre a non avere mai contestato la generale ed integrale applicazione, sembra averne voluto viceversa confermare il significato dispositivo con i successivi accordi conclusi direttamente con la Corona spagnola. Onde, indipendentemente dalla conclusione di tali ultimi accordi potrebbe forse apparire in un certo senso discutibile, con riferimento al citato Trattato di Tordesillas, opporre da parte britannica un’eccezione assoluta di ininfluenza di una res inter alios acta, posto che deve almeno presumersi come esistente già alla data del 1494 un accordo tacito tra Stati interessati che consentiva alla Gran Bretagna la sua presenza ed influenza solo nell’area geografica del continente nord-americano»: Sovranità contesa. Autodeterminazione ed integrità territoriale dello Stato. A proposito di una controversia irrisolta da 165 anni, Milano, pp. 31-32. 7 With this treaty the two countries confirmed the exclusive Hispanic sovereignty over any area that was 370 leagues west from Cape Verde, and therefore also the South-Atlantic archipelagos. That treaty was ratified by Pope Julius II through his Bull Ea Quae (1506 A.C.). 8 BATTAGLINI, Lineamenti della controversia per le Falkland o Malvinas, in FORLATI, LEITA, Crisi delle Falkland-Malvinas e organizzazione internazionale, Padova, 1985, pp. 11-13. 9 Ibidem. www.koreuropa.eu treaties, and also because of the conservation of that global balance which was essential for the consolidation of the imperialism of all the colonising states. 3. The effective Hispanic-Argentine sovereignty and the principal uti possidetis iuris Various documents show the indisputable and recognised Spanish sovereignty over the Malvinas Islands. The related confirmation is found within the agreement between France and Spain after the settlement of Louis Antoine de Bouganville10, as well as the never contested Spanish administration on those areas11. On the other hand, we can find the British opposition related to the Argentine sovereignty over that archipelago. The dominion of the United Kingdom was already stable, real and continuous for over a century: as a result, every Argentine right would have been expired12. Moreover, the English military invasion of the Malvinas in 1833 A.C. would not have been illegal by reference to the past juridical precepts. On the contrary, we must consider the mentioned military invasion as a fully illegal action: not even the past international legal order would have included a military invasion within the legal roots of a full and legitimate territorial sovereignty13. We cannot interpret the continuous and undisturbed British dominion over the islands as it was an implicit Argentine recognition, but just as the inability of a new born and weak State to react to abuse of the strong European power. As so often in the past, but also in the present, the stronger country imposes its own interests on the weaker one, putting them before each right. With the objective of thoroughly analysing this argument, a verification of the real Argentinean sovereignty over the Malvinas is first mandatory14: in this light, we need to examine the line of succession between Spain and Argentina. As a consequence of the Spanish abandonment of the Latin America, the new born State acquired the sovereignty of all the ex colonial territory. 10 France recognized the Spanish sovereignty over the Malvinas Islands during the agreements of 1767 A.C. The Spanish management on those territories was never legally questioned by any claim from the British Crown. 12 Cf. CONETTI, L’evoluzione della controversia e il problema della sovranità, in RONZITTI, La questione delle Falkland-Malvinas nel diritto internazionale, Milano, 1984, pp. 41-44. 13 For a thorough examination of this theory, cf. SINAGRA, op. cit., pp. 34-35. 14 Just ascertaining the legal grounds of the Argentine claim we are able to judge the legitimacy of the British military action and its following eventual appropriateness to produce international effects. About it, cf. SPERDUTI, Diritto internazionale e sovranità contese, in Il Tempo, Roma, 27th April 1982. 11 www.koreuropa.eu The significance of the principal uti possidetis iuris15 applies to the hypothesis of iustus possessor of an occupied area and aims at safeguarding whom had undergone an unlawful supplant from another subject. We can affirm with no doubt that the uti possidetis iuris was a principal of the public international inter-American law: the territories of the ex colonial state shall be considered de jure (even if not de facto) occupied from the new born state16. In 1833 the Malvinas Islands were not res nullius, but an effective integral part of the territory that Argentina inherited from Spain also in accordance with the principal of uti possidetis iuris: as a result, the British military dispossession was nothing if not illegal in light of a consolidated Argentine sovereignty17. It was also pointed out how the creation of a new juridical situation could also find its formal roots within an illegal fact, but we cannot always assert its legitimacy in terms of international law: we would risk to confer a full right to the responsible of a violation18. 4. About the legitimacy of the British dispossession Since we must affirm that the Malvinas Islands were not res nullius or derelicta, it is now worth focusing on the nature of the British dispossession of 1833 with the aim of verifying the eventual compliance with the international legal requirements which, on the basis of the general law and praxis, confer validity to the territorial acquisition. We should preliminarily notice that, also taking into consideration just the international rules in effect at that time, we cannot find any norm which considered the eventual legality of a violent territorial dispossession to the detriment of a sovereign state19. 15 This principal derives from Roman law and was on the basis of the interdictus retinendae possessionis: the praetor conceded this interdictus (thanks to the formula vim fieri veto) to the right possessor and it aimed at guaranteeing the original possession (quo minus ita possideatis). About it, GAIUS 4.160. For a detailed study about the Roman interdicta, cf. also NICOSIA, Nuovi profili istituzionali di diritto romano, Catania, 2005, pp. 149-152. 16 Cf. SINAGRA, op. cit., p. 49. 17 According to this point of view, VALVO says: «Premesso, dunque, che nel 1833 le Isole Malvinas non potevano essere considerate come res nullius ma parte integrante del territorio argentino “ereditato” dalla Spagna secondo il principio dell’uti possidetis juris»: Il problema della sovranità sulle Isole Malvinas e la loro abusiva collocazione in ambito U.E. tra i Paesi e i territori d’oltremare, in Rivista della Cooperazione Giuridica Internazionale, XIII-N.39, Sept.–Dec. 2001, Milano, 2011, pp. 71-72. 18 «L’analisi sull’asserito acquisto della sovranità britannica sulle Isole argentine va condotta alla stregua delle norme di diritto internazionale che, in qualche misura, conferiscono il carattere di legittimità ai modi di acquisto della sovranità su un determinato territorio. In proposito, vale la pena ricordare come nel caso delle Malvinas in nessun modo è possibile far ricorso al principio della effettività ai fini della giustificabilità della permanenza britannica sul territorio argentino e della sua pretesa di esercitare una pur inesistente sovranità. In effetti, il ricorso indiscriminato ed acritico al principio di effettività, priverebbe di ogni fondamento il principio stesso e condurrebbe alla conseguente e inaccettabile giustificazione di ogni atto violativo del diritto internazionale e, per ciò stesso, alla negazione del diritto internazionale»: Ibidem. www.koreuropa.eu However, part of the academic thought talks about a general principal of effectiveness which was current in the past international law and including the use of military force among the legal ways of territorial sovereignty acquisition. Nevertheless, it is worth pointing out that we do not find any Argentine acquiescent behaviour hypothetically suitable for legalising the original defect. Even if we wanted to alight on the juridical mechanisms which were in force at the time of the British conquest, we could not say that the general international norm took the principal of effectiveness until validating an illegal dispossession: the natural consequence would be the transformation of a right into the law of the jungle. The British dispossession, because of the fact that it was realised over zones covered by Argentine stable and effective sovereignty, could never have been considered as a valid right of possession. In addition, the incessant Argentine claims20 were able to avoid any kind of validation from the overpowering government. If it were not true, we would risk to accept dangerous conclusions which would deprive law of its own raison d’être, leading it to recognise a form of legality within illicit facts and, as a result, to make aberrant results for individual balances and general justice. 5. Course of time and acquisitive limitation Both the theoretical and practical legal-historical evolution have always conferred to time, generally understood as an extent consisting in sequence of instants related to various natural and human events, the production of juridical creative, modifying or extinguishing effects on dispositive facts. Focusing our analysis on the ways of territorial acquisition to the benefit of the occupying State which exercises on a determinate zone an effective jurisdiction and authority, we can firstly affirm that such a sovereignty would find an international enforceability just if it were conducted in uncontested and undisputed form. A prerequisite for time producing its effect would be the acquiescence from the state which has been divested and from the third states in the light of the concrete sovereignty showed by the occupant power. In view of this, we must exclude the existence of this kind of situation within our case in issue. We cannot outline any supposed acquisitive period of 19 We substantially have a sovereign state when it fully and legally exercises its whole government prerogatives on its own territory. 20 It is worth reminding that the lack of concrete reaction from Argentina did not depend on a sort of acquiescence, but just on political judgments which consisted in the impossibility, from a new born state, of facing a stronger and hegemonic country as the United Kingdom. www.koreuropa.eu limitation for the benefit of the English Crown exactly because of a number of interrupting actions from Argentina throughout the illegal British government over the Malvinas Islands21. It is clear from the foregoing that, on the ground of public international law, there is no specific norm which includes prescription or acquisitive limitation as ways22 of building an unassailable territorial sovereignty23. The acquiescence of the state must not be transposed and analysed thanks to a sort of private law practice, but in relation to the international law instruments. We should firstly verify whether the behaviour showed by the previous territorial owner is able to shape, after the illegal dispossession, the premise of a tacit agreement of territorial transfer24, consequently legalising the original unlawfulness. The original fault can be rectified only by means of the consenting willingness of the entitled state on the international ground25. It is worth mentioning one more time that, even if we wanted to the general lapse of time as a mechanism able to produce juridical effects within the international system, it should always be followed by an effective and undisputed sovereignty: as the Argentine claims show from 1833 to the present day, this circumstance is absolutely absent within the Malvinas case26. The majority of the legal thought converges with this point of view. In any case, the concept of effectiveness of occupation should be subject to the existence of four preconditions: 1) the occupied territory must be nullius in all respects; 2) the occupation must be peaceful (otherwise the outcome would be a conflict among concurrent sovereignty acts and, as a result, the requirement of an appeared acquiescence from the dispossessed country); 3) the fulfilment of a substantial number of government acts, which is suitable for demonstrating a state ruling; 4) likewise, a significant and reasonable period of time for the performance of the related sovereignty27. Having said that, the archipelago in question could not be considered as a res nullius and the British dispossession was absolutely not peaceful. 21 Among the innumerable examples we have to remind the various protesting notes from the Argentine ministerial and diplomatic authorities to the British offices in 1833, 1854, 1875 and 1884. About it, cf. SINAGRA, op. cit., pp. 59-60. 22 Moreover, both prescription and acquisitive limitation are institution wrongfully and forcedly taken from private law. 23 In each case, the eventual recourse to those juridical institutions would suppose both a substantial lapse of time and the undisputed possession of the good in question. About it, cf. VALVO, op. cit., pp. 74-75. 24 Cf. SINAGRA, op. cit., pp. 61-62. 25 As already described, this willingness did not shine through the Argentine intentions which showed, vice versa, exactly the opposite purpose. 26 Cf. VALVO, op. cit., pp. 75-76. 27 CESARINI, La situazione delle «Falkland Islands Dependencies», in RONZITTI, op. cit., pp. 63-64. www.koreuropa.eu Furthermore, after the British dispossession Argentina never showed any sort of acquiescence: as a consequence, we cannot predicate that the original illicit and violent dispossession turned into a legal possession over the course of time28. In this respect we can conclude with no doubt that both the concrete territorial administration over an appreciable period of time and the connected principle of effectiveness do not implicate the legitimate territorial acquisition for the benefit of the new sovereign state just thanks to a previous illicit appropriation29. 6. The role of recognition in the international system In spite of the above debated arguments, part of the juridical doctrine maintains that the general recognition from the third states has a substantial effect which is able to create a full territorial sovereignty, even if its acquisition was illegal because of violent actions and without any form of acquiescence showed by the stripped subject30. And indeed, it seems that this doctrinal theory finds room within the praxis and, more generally, within the collective conscience of the international community. The fact that the third states can explicitly recognise the illegally annexed area by means of international agreements with the ruling country, even if these agreements are related to the controversial geographical territory, does not consist in an implicit annulment of the violation. If it was not true, the juridical international basis would be dangerously undermined by political considerations. Every third state has the right to make its own assessments about its foreign policy and to act consequently also in front of situations resulting from illegal actions of the “interlocutor”31, but it cannot and must not product any sort of validating effect. And we should not be mislead by the fact that the whole international community could decide not to adopt a position on the issue. We have to interpret this last situation just as a result of purely political assessments, which are intrinsic in the fragmentary nature of the international community32. This characteristic structure leads the same community to subordinate its own action to a necessary analysis about the consequences of the concrete case: as a result, the community sometimes decides not to interfere. 28 SINAGRA, op. cit., pp. 62-63. Cf. VALVO, op. cit., pp. 74-75. 30 GIULIANO, Diritto internazionale – Gli aspetti giuridici della coesistenza degli Stati, Milano, 1974, pp. 74-76. 31 Stipulating, for instance, international agreements with the dispossessing country about concessions on the related area to the detriment of the previous sovereign state. 32 About it, cf. BARGIACCHI, Orientamenti della dottrina statunitense di diritto internazionale, Milano, 2011, pp. 25-82. 29 www.koreuropa.eu This effect comes from the systemic natural fragmentary nature33 and has nothing to do with the factual illegality of one act. Staying blind in front of something illegal does not mean that the community does not perceive the unlawfulness of the fact, but just that the states do not consider appropriate to sanction the lawbreaker (always relating to the concrete situations and to the specific historical time in which the community makes its own assessments)34. The distinction between juridical and political function35 is fundamental in order to avoid dangerous conclusions and to keep a steady balance within the international relationships. In the Anglo-Argentine case, coherently with the above written remarks, there was no explicit declaration about a possible recognition of legitimacy from the third States in favour of the United Kingdom relating the Malvinas Islands36. Therefore, we can maintain without any doubt that with regard to the issue in question, the conduct of the international community was just an acknowledgement of a factual 33 «La funzione del diritto è una specifica funzione sociale: ora è da escludere che si possa veramente indagare sulla funzione sociale del diritto trascurandone l’origine. La scienza giuridica deve conformarsi all’intera legge del moto vitale del diritto. Questa legge è esprimibile nei semplici termini che il diritto proviene dalla società ed alla società si dirige»: SPERDUTI, Osservazioni sulle basi sociali dell’ordinamento internazionale, in Rivista di Diritto Internazionale, 1963, p. 1. 34 Among the most important examples the war, led by the United States of America and the United Kingdom, against Iraq in 2003. That war was based on specious premises, such as never proved relationships between Iraq and international terrorism, as well as a supposed possession of nuclear weapons (never found too). Although the international community had perceived the unlawfulness of the British and American use of military force, it did not take any concrete position against the occidental aggressors or to punish the fact with consecutive sanctions. The military-economic powerlessness or the political assessments cannot legitimate the unlawfulness of the action which, even if it goes unpunished, is and remains illegal because of a violation of general or specific international norms. 35 «La funzione del diritto in genere – e del diritto internazionale in particolare – non è quella di determinare o di garantire un certo ordine sociale, ma soltanto quella di esprimere, di riflettere in termini di valore giuridico un ordine sociale sostanzialmente già raggiunto nella concretezza della vita e della storia»: GIULIANO, La Comunità Internazionale ed il diritto, Padova, 1950, p. 221. 36 By particular reference to the Latin American states, we do not find any recognition of legitimacy of the British occupation. On the contrary, we can notice many expressions of solidarity (even if they were followed by a related neutrality because of the above mentioned political assessments) towards Argentina from various neighbouring countries. Among the solidarity examples we can cite the declarations from the Peruvian, Venezuelan, Panamanian and Chilean governments. In light of all this, SINAGRA says: «la teoria del riconoscimento, ove pure accolta, non sembra applicabile alla fattispecie in esame allo scopo di legittimare la sovranità britannica sulle Isole Malvinas. Si aggiunga, inoltre, che sovente presunti atti o comportamenti di riconoscimento di situazioni determinatesi a seguito di occupazione violenta, cioè di spoglio, da parte di uno Stato di territori sottoposti legittimamente ad altrui sovranità, esprimono in effetti, come si è detto, sostanzialmente una mera presa d’atto della nuova situazione allo scopo di non pregiudicare la normale continuazione di relazioni economiche, commerciali o di altra natura. In altre ipotesi, poi, il riconoscimento in quanto tale della nuova situazione territoriale ed al quale si possano riconnettere validamente, per il suo contenuto ed i suoi intendimenti, anche conseguenze sul piano dei rapporti politici internazionali ed effetti giuridici di legittimazione della nuova situazione territoriale, sottintende implicitamente una già avvenuta cessazione della rivendicazione territoriale da parte dello Stato spogliato, dunque una sua acquiescenza o rinuncia, se non consenso, alla cessione del territorio: ma con ciò ci si muove su un tutt’altro ordine di idee e problemi»: op. cit., pp. 75-76. www.koreuropa.eu situation, without conforming to that alleged norm of public international law which, from a general recognition37, would legalise effects from a territorial dispossession made in defiance of the same international rule of law38. 7. Groundlessness and irrelevance of the animus possidendi Among the theories put forth by the United Kingdom we can find, in ultimis, the subsistence of a significant animus possidendi39 continuously shown by the British Crown until 1774 A.C., year of the voluntary abandonment from their settlement in Port Egmont40. The British will would have been evident from the plaque that they left on the ground and where they declared the islands as property of King George III. As is evident from the ancient Latin word, this argument directly refers to the Roman legal practice: it therefore appears necessary to highlight the contradictory nature of this reference on the basis of the Roman legal criteria at the heart of the related British claim. In order to fully understand what has been mentioned, it is here necessary to spend a few lines on the key points of the possessio institution from the Roman law perspective. With that term the Roman jurists technically described the tangible usability of a res corporalis41 independently from the fact that the possessor was the holder of the related proprietas or not. As a consequence, possessio was not a right, but a legally relevant situation of advantage, 37 It is worth recalling that, when it comes to the general issue of the recognition, we talk about specific theories which want to subordinate the lawfulness of a given fact (for example, the existence of a State or, anyway, every kind of situation which is able to product effects on the normative ground) in the international system to the previous recognition from the international community. The tendential inadmissibility of that point of view is logically explained by considering the nature and the core of the events. The lawfulness of a fact is always ab origine or in flux at most, but never ab externo. Something can contain its own legality or illegality, legitimacy or illegitimacy, solely and exclusively relating its own factual and intrinsic qualities, which are always predetermined compared to any following assessment from external subjects. Although it cannot be denied that, especially at international level, the assessment of the community is often crucial to development of a specific situation, the same assessment is not able to validate or legalise something which already had the opposite characters within its own nature. 38 About it, cf. one more time SINAGRA, op. cit., 72 p. 39 The concept of animus possidendi comes from the ancient Roman law and, more specifically, from the legal practice of the possessio. In order to have an effective legal recognition of such factual situation the Roman jurists identified two fundamental elements: animus and corpus, that was the real practice of related dominance on the res, connected with licit will of dominium. NICOSIA, op. cit., pp. 149-156. 40 It is worth recalling that, after the above-mentioned abandonment, the settlement in Port Egmont (on the Eastern Malvina) was legal just thanks to a concession given from the Spanish Crown in 1771 A.D.., and not due to a British autonomous possession right. 41 In accordance with the thought of GAIUS (2.14) res corporalis were all the things physically touchable (que tangi possunt) as, for example, a soil, a tunic, a slave etcetera. That category was opposed to the one of the res incorporalis, which were considered as pure juridical entities floating just within the world of law (quae in iure consistunt); the latter category included hereditas, usufructus and obligationes. www.koreuropa.eu which consisted in the concrete exercise of the powers belonging to the dominus on the related res42. By reference to the dynamic nature of such institution, the Roman jurists focused on the two fundamental elements of it: the exercise of the possessio had compulsorily to be corpore (that is by means of actual physical activity of the possessor) et animo (that is the psychological will behind that aforementioned physical activity). Therefore, the possessio was good and effective corpora et animo, two connected elements in that exercise, which necessarily needed that combined presence43. Regarding the wide case variety that the practice offered, the Roman jurists always denied that the possessio could be obtained or legitimated just by animo: GAIUS enunciated that norm as incontrovertible44, and other Roman jurists never questioned that principle45. As a consequence of this juridical certainty, this principle was entirely formulated within the Istitutiones Justiniani46 . This argumentation helps us to understand, at a legal and conceptual level, the groundlessness of the British pretention based on the animus possidendi. At the root of the same concept of animus there is indeed a necessary interpenetration between this and corpus, having evidently and historically excluded the possibility of a legitima possessio just animo. Consequently the question arises as to whether a lawful possession could be legal only on the basis of the will to exercise it in an undetermined future: in addition to that, the alleged animus possidendi was not accompanied by any material activity on the territory that was, among other things, abandoned for more than fifty years. Moreover, it is unquestionable that the real possessor is who owns on the res the same powers of the dominus. And it was not the case of the British Crown, because it had no sovereign prerogative on those areas: for the benefit of the English activities only mere settlements existed in order to help commercial business and, furthermore, allowed by the Spanish Crown after the forced evacuation in 1770 A.D. The theory that represents the British State as the legitimate possessor of the islands has to be therefore rejected, as well as any relevance of the only animus possidendi as a fundament for a future claim. Even if we wanted to attribute a specific but hypothetical animus to the British plaque left on Port Egmont, it would be substantially irrelevant under 42 Cf. NICOSIA, op.cit., pp. 141-143. «et apiscimur possessionem corpore et animo, neque per se animo aut per se corpore»: PAULUS, D.41.2.3.1. 44 «nec ulla dubitatio est, quin animo possessionem apisci non possimus»: GAIUS, 4. 153. 45 « igitur ammitti et animo solo potest, quamvis adquiri non potest»: PAULUS, D.41. 2.3.6. 46 Cf. NICOSIA, op.cit., pp. 144-145. 43 www.koreuropa.eu both the historical and international juridical fields. To that act we might merely ascribe a pure symbolic value but absolutely devoid of any substantial effect47. 8. Conclusions In spite of the complex development of historical, political, economic, social and military events which, over the centuries, characterised and aggravated the Anglo-Argentine antagonism over the archipelago in question, the related issue is still far from being closed. The sharp economic rise of Latin America over the last decade is already known. The vast natural resources and political authority of Brazil and Venezuela, the domestic stability of the virtuous Chile, and the Uruguayan efforts to growth have been making South America as one of the potential protagonists of the future international commercial scene48. Nevertheless, the economic interdependences bind nowadays the various States, which try to satisfy their own interests also out of the domestic boards. As a result, the internal growth is clearly conditioned by any related foreign country. Within this frame, the South American continent needs Occidental support and, maybe even more, the European stand. Europe is in fact the area to which the transoceanic trade49 can focus on50 and where the foreign policy agreements require implementing. In this context, the Argentinean role comes across as something still very opaque. Despite its broad territory, population and a high patriotism, Argentina has a medium political influence within South America. And exactly this patriotism has always pushed the Argentine governments to request the restitution of the Malvinas Islands, which represent a sort of symbol of the occidental abuse of power51. But in order to fully understand the present implications around the Malvinas Islands we must firstly ask ourselves one necessary question. In a globalised world, where economy revolves around an even more marked interdependence, why two countries, still now after centuries, have been arguing about an apparently insignificant territory? 47 If we did not do it, if we rather conferred a legal and binding effect to any mere expression of will not accompanied by factually relevant elements capable of generating licit results on the related legal order, we would risk to legitimate (or at least to partially accept) specious attitudes: this would be extremely dangerous for the preservation of the juridical and international balances. 48 About it, cf. INCISA DI CAMERANA, America Latina. Un’epoca particolarmente decisiva, in La Comunità Internazionale, Vol. LXIV, Ed. Scientifica, 2009, pp. 31-41. 49 Different social and cultural factors put South America and Europe in contact. On the side of the various political assessments these factors counterbalance the wide ideological diversity between Europe and Asia or Meddle East. 50 Cf. STEFANINI, L’economia dell’America Latina cresce ma ha bisogno dell’Europa, in Limes, Rivista italiana di geopolitica, 06/02/2013. 51 STEFANINI, Economia e Falkland: l’Argentina riscopre il nazionalismo, in Limes, op. cit., 12/04/2012. www.koreuropa.eu By the Argentine side we find of course the will of retaking the good illegally dispossessed, but the existence of a sort of nationalist obsession towards the archipelago in question cannot be the only logical reason: given the global dynamics above mentioned, the fact that Argentina could base its demand just on pride would be against all odds. We can make similar consideration about the United Kingdom. Nowadays the answer could concern also an economic factor which was maybe hidden or just pragmatically in doubt: the possible existence of oil resources in the sea-bed off the coast of Malvinas and the following exclusive exploitation right for the benefit of the sovereign State52. And indeed, the Argentine concrete reaction occurred exactly after the announcement of the concessionary companies about their willingness of boring the continental shelf around the Malvinas53. On 10th February 2010 Buenos Aires issued the Decree No.256, by which every boat or ship heading to the archipelago through Argentine territorial waters must pre-ask ant then obtain a specific permit by the competent authorities54. During the present decade there was a considerable number of Argentinean claims which had found solidarity of many Latin American55 and also African56 countries. However, the British government continued settling itself in buying time by means of alleged declarations57 of willingness of dialogue about the archipelago. Waiting for the referendum of March 2013, the ex Argentinean President Christina Fernandez de Kirchner published one open letter on the English newspapers The Guardian and The Independent, where she claimed the sovereignty of her country over the Malvinas Islands58. The reply of the British Premier David Cameron arrived soon and said that his government would do everything possible to protect the residents of the islands and their wish. It was already known that the polls forecasted the clear victory of the United Kingdom. 52 Cf. STEFANINI, Falkland Malvinas: questa volta c’entra il petrolio, in Limes, op. cit., 20/02/2010. 53 About it, cf. VALVO, op. cit., p. 69. The above mentioned decree is known with the name Malvinas Decree and it is linked to art. 32, 89, 92 of the Law No.20/94, thanks to which the government can forbid or restrict the naval transit through territorial waters on grounds of public policy. Ibidem. 55 It is worth mentioning the support showed by the ex Venezuelan President Hugo Chavèz and by the Brazilian President Dilma Rousseff. 56 See Todos los paises de Africa reconocieron los derechos argentines sobre Malvinas, in La Naciòn, Viernes 22 de febrero 2013. 57 Cf. Argentina tiene mas chances de tener su bandera en la luna que non en las Malvinas, in La Naciòn, Martes 05 de febrero 2013. 58 GESSA, Falkland–Malvinas, riscoppia la “guerra fredda”: Il colonialismo è finito, in Il fatto quotidiano, 03/01/2013. 54 www.koreuropa.eu And so it was. On 10th – 11th March 2013 a referendum on political status of the Islands was held in the related territory. The kelpers59 were asked whether or not they wanted to maintain their own status as a British overseas territory in view of the Argentine call for specific negotiations on the related sovereignty. The outcome of the referendum was overwhelming60: 98,8% voted in favour of remaining under British sovereignty. In conclusion, as it already happened in the past, the popular will was speciously employed to play the role of judge between policy and right. To this day the Malvinas Islands sovereignty dispute remains an unsolved issue which is far from finding a proper and lawful answer. 59 The specific nickname of the islanders. The referendum question was: “Do you wish the Falkland Islands to retain their current political status as an Overseas Territory of the United Kingdom?”. 60 www.koreuropa.eu
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