The Diplomatic Protection of Citizens Abroad, Or, The Law of International Claims

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Banks Law Pub., 1915 - 988 páginas

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CHAPTER III
116
THE STATE AS A PUBLIC POWER
125
Judicial Acts
129
EXECUTIVE AND ADMINISTRATIVE ACTS
131
THE FRENCH SYSTEM
134
Respective Liability of State and Officer
138
Limitations on State Liability for Administrative Acts
139
Liability of Municipalities
140
Resumé
142
Pecuniary Liability of the State
143
SYSTEMS OF OTHER EUROPEAN COUNTRIES
147
Italy
148
62a AustriaHungary
150
Switzerland
152
Belgium and Other Countries
153
Roumania
154
Comparison of Continental Systems
155
ANGLOAMERICAN SYSTEM
156
Suit for Pecuniary DamagesLiability of Municipal Corporations
157
Principle of State Immunity from Pecuniary Liability
159
Limited Right of Action Granted by Statute
162
LIABILITY OF OFFICERSCOMPARATIVE LAW
171
Foreign States before Municipal Courts
175
CHAPTER IV
177
AUTHORITIES OF THE STATE
180
LEGISLATIVE AUTHORITIES
181
EXECUTIVE AND ADMINISTRATIVE AUTHORITIES
183
Tortious Acts
185
Diplomatic Naval and Military Officers
187
Minor Officials
189
Soldiers
193
JUDICIAL AUTHORITIES
195
POLITICAL SUBDIVISIONS OF THE STATE
199
Succession of States and Apportionment of Debts
202
DE FACTO GOVERNMENTS
205
Criteria of De Facto Government Effect of Recognition
210
CHAPTER V
213
Factors Imposing Liability upon the Government
217
Brigandage
219
MOB VIOLENCE
220
Special Protection Due in Certain Cases
222
Factors Imposing Liability upon the Government
223
Statutory Compensation by Municipalities
226
CIVIL WAR INJURIES
228
Limitations on General Rules Effect of Recognition Continued Residence Participation and Amnesty
235
Insurgents in Temporary Control of Limited Areas
239
Successful Revolution
241
Experience of LatinAmerica
242
CHAPTER VI
246
Theory of Compensation for War Losses
247
A State of War
248
Position of Aliens in Hostile Territory
250
Enemy Character
253
War on Land
255
Appropriation of Private Property
262
Requisitions and Contributions
267
War at Sea
270
Neutral Obligations
277
State Indemnity
279
CHAPTER VII
281
CONTRACTS BETWEEN INDIVIDUALS
283
CONTRACTS BETWEEN CITIZEN AND FOREIGN GOVERNMENT
284
Use of Good Offices Authorized
288
Qualifications of General Rule of NonInterposition
291
Arbitration
296
BONDS OF PUBLIC DEBT
302
Remedy in Municipal Courts
305
International Remedies The Drago Doctrine
308
Diplomatic Interposition and Intervention Opinions of Publicists
310
Practice of Nations
313
The Porter Proposition at The Hague
318
Relation between Porter Proposition and Drago Doctrine
321
Public Bonds before Tribunals of Arbitration
322
The United States and CentralAmerican Loans
325
Conclusion
327
CHAPTER VIII
330
Conditions Incident and Precedent to Diplomatic Interposition
331
Denial of Justice in International Practice
335
Extent to which Unjust Judgment of Municipal Court is Inter nationally Binding
340
CHAPTER IX
344
Diplomatic Protection a Limitation on Territorial Jurisdiction
346
THE EXERCISE OF DIPLOMATIC PROTECTION
349
CHAPTER II
355
National Claims which Survive Private Settlement
362
No Obligation to Consult Claimant
371
Circumstances under which Government is Liable
378
Award or Indemnity a National Fund Free from Individual Lien
383
Nature of Individual Claimants Title to Fund
384
Its Distribution a Matter of Executive or Congressional Discretion Free from Judicial Control
385
Practice of Department of State under Act of February 27 1896
388
Who are Claimants Entitled to Distribution of Funds
391
Conflicting Claims of Secondary Beneficiaries Usually Referred to Courts
392
Method of Proving Title as Claimant or Beneficiary
393
Method of Making Payment
395
Remedies of Rival Claimants or Beneficiaries Secretarys Deter mination not Final
396
Expenses of Arbitration Usually Charged to Claimants
397
CHAPTER V
399
Fostering American Interests Abroad
400
Preventive Measures
401
Request for Local Protection in Foreign Country
402
Consular Administration of Decedents Estates
404
Degree of Assistance in Certain Cases
405
The Backward Countries of Near and Far East
406
Miscellaneous Cases
407
171 Financial Relief
409
MEASURES OF DAMAGES
413
Circumstances under which Claims for Indirect Damages Allowed
416
Punitive or Exemplary Damages
419
Ordinary Contract and Tort Claims
422
Personal Injuries
423
Measure of Damages in Claims arising out of Chinese Revolution of 1911
426
INTEREST
428
EXTRATERRITORIAL PROTECTION
430
Sources of Extraterritorial Rights
431
Origin and Development of the System
432
MEANS OF PROTECTION PAGE 183 Agencies of Protection
435
Treaties
438
Methods of Redress of Injuries
439
Good Offices
440
Diplomatic Interposition
441
Mediation
442
NONAMICABLE METHODS
445
Display of Force
446
Use of Armed Force
448
Reprisals
453
War
455
PART III
457
Naturalized Citizens Abroad
460
Citizenship Usually Essential to Protection
462
201 Occasional Protection of Foreigners
463
PROTECTION OF FOREIGNERS IN EXTRATERRITORIAL COUNTRIES
467
Protégé System
468
DELEGATED PROTECTION
471
205 Occasions of Exercise
472
SEAMEN
475
VESSELS
478
American Ownership the Test of Title to Protection
480
Proper Use of Flag
483
PROOF AND EVIDENCE OF CITIZENSHIP PAGE 210 By whom Determined
486
PROOF OF CITIZENSHIP
488
Rules of International Tribunals of Arbitration
490
EVIDENCE OF CITIZENSHIP
492
THE PASSPORT
493
Regulations Governing Issuance
496
225 Conclusiveness upon Municipal Courts
520
The Practice of International Tribunals of Arbitration
522
Conclusiveness upon the Executive
526
CHAPTER III
528
229 Presumptions of Fraud
529
Criteria Applied by Municipal and International Courts
532
INTERNATIONAL EFFECTS OF NATURALIZATION
533
Conditions of Recognition
535
233 Certain Features of American Naturalization having International Importance
536
NonRetroactivity of Naturalization
539
Protection of Naturalized Citizen in Native Country
540
Relations with Different Countries
543
237 A Countries Which Deny the Right of Voluntary Expatriation
544
B Countries Which Recognize Foreign Naturalization upon Con dition Only
546
C Countries Which Have Concluded Naturalization Treaties with the United States
548
Germany and AustriaHungary
550
Renunciation of Naturalization
552
Act of March 2 1907
554
DOMICIL AS CONFERRING NATIONAL CHARACTER
555
Domicil Neither Confers nor Forſeits Citizenship
558
Belligerent Domicil
559
Effect of Domicil before International Tribunals
561
EFFECT OF DECLARATION OF INTENTION TO BECOME A CITIZEN
565
Anomalous Position of Declarant
567
Protection of Declarants
568
DOMICIL PLUS DECLARATION OF INTENTION
570
Erroneous Interpretations
572
Decisions of United StatesMexican Commission of 1868
574
DUAL NATIONALITY
575
The Jus Soli
577
The Jus Sanguinis
578
Protection Abroad in Cases of Dual Nationality
580
Foreignborn American Citizens
582
Right of Election
584
Decisions of International Tribunals of Arbitration
587
Measures to be Adopted to Adjust Conflicts of Nationality
590
Absence of Nationality
591
CHAPTER IV
593
Foreignborn Wife of American Citizen
594
Foreignborn Widow of American Citizen
598
Americanborn Wife of an Alien
601
Americanborn Widow of an Alien
604
Decisions of International Tribunals of Arbitration
605
CHILDREN
606
Foreignborn Children of American Citizens
608
Election of Citizenship under 6 of Act of 1907
609
Citizenship by Naturalization of Parent
611
Illegitimate Children
612
PARTNERS
613
Decisions of International Tribunals of Arbitration
614
Surviving Partners
616
CORPORATIONS
617
AngloAmerican Law
619
Diplomatic Protection of American Corporations Conditions
620
Foreign Corporation Substantially Owned by American Citizens
622
Rule of International Tribunals
623
Effect of Citizenship of Stockholders upon Jurisdiction of Inter national Commissions
625
CHAPTER V
627
Decisions of International Tribunals
628
Law Governing Distribution of Estate
630
286a Survivorship of Claims
632
EXECUTORS AND ADMINISTRATORS
633
Citizenship of Original Claimant Governs Jurisdiction
634
ASSIGNEES
636
Assignor and Assignee Must have Same Citizenship
637
Special Provisions of Federal Statutes in Certain Cases
638
Assignees in Bankruptcy
641
294 Receivers
642
296 Creditors
643
Mortgagees
645
298 Insurers
646
299 American Insurers of Foreign Property
647
300 Foreign Insurers of American Property
649
301 Provisions of Federal Statutes
650
LIMITATIONS ON DIPLOMATIC PROTECTION
651
CLAIM MUST BE NATIONAL IN ORIGIN
660
CONSULAR REGISTRATION OF CITIZENS
667
OTHER CONDITIONS
673
Expatriation of American Citizen
679
IMPLIED RENUNCIATION OF CITIZENSHIP
689
A EFFECT OF PROLONGED RESIDENCE ABROAD 326 General Principles
690
The Case of Native Citizens
692
328 Practice under the Amended Rules of 1907 and the Circular In struction of July 26 1910
695
Decisions of International Tribunals of Arbitration
698
330 Case of Naturalized Citizens
701
B METHODS OF OVERCOMING PRESUMPTION OF EXPATRIATION
703
Interpretation and Construction of Departmental Rules
704
Rules in the Case of Extraterritorial Countries
706
Recent Departmental Ruling Concerning Heritability of Citizen ship in Extraterritorial American Communities
709
BANISHMENT
710
ACTS WHICH DO NOT EFFECT EXPATRIATION
711
Other Acts
712
CHAPTER III
713
INEQUITABLE CONDUCT GENERALLY
714
339 Disloyalty and Unneutral Conduct
715
Effect of Censurable Conduct in Certain Cases
716
Censurable Conduct Extraneous to Injury or Claim
718
CONCEALMENT AND DENIAL OF CITIZENSHIP
720
Decisions of International Tribunals
721
FRAUDULENT AND EXORBITANT CLAIMS
724
Claims against Foreign Governments
725
EVASION OF NATIONAL DUTIES
728
Evasion of Duties of Citizenship Generally
731
BREACH OF LOCAL FOREIGN LAW
733
Acquittal of Criminal Charges International Claim Unusual
736
BREACH OF INTERNATIONAL LAW
737
Violation of Rights of Belligerents Contraband Blockade etc
739
BREACH OF NATIONAL LAW
745
Waiver of Forfeiture by National Government
746
UNLAWFUL TRADE
748
Prohibition upon Neutral Vessels Decisions of International Tribunals
752
Licenses
753
Special Cases of Intercourse with Enemies
754
UNNEUTRAL CONDUCT AND UNFRIENDLY ACT
755
a Privateering
756
Decisions of International Tribunals
757
b Unlawful Expeditions
758
Effect of Participation in Unlawful Expeditions upon Protection
760
Cases before International Tribunals
762
Executive and Judicial Rulings
765
c Unneutral Military Service and Other Acts
766
Claims for Military and Other Service
776
Participation in Politics
778
Unfriendly Acts
780
Unneutral Supplies and Other Aid
783
d Aid and Comfort
786
Acts which do not Constitute Aid and Comfort
790
CHAPTER IV
792
Its Incorporation in ConcessionContracts in LatinAmerica
794
Its Ineffectiveness in Preventing Interposition Practice of the United States
797
Executive Views as to the Renunciation of Protection or Indemnity
798
Decisions of International Tribunals on Effect of Contractual Re nunciation 890
800
The Validity of Calvo Clause Upheld
801
The Validity of Calvo Clause Denied
805
Conclusions
808
IMPLIED RENUNCIATION OF PROTECTION
810
CHAPTER V
817
LACHES LIMITATION AND PRESCRIPTION
825
CHAPTER VI
833
Legislative Limitations to Avoid Claims Based Upon Tortious
842
Matriculation as Foreigner
854
GENERAL CONCLUSIONS
861
INDEX
929
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