Académique Documents
Professionnel Documents
Culture Documents
In order to clarify the vexed question of international law, the central issues
of which have just been outlined, it is essential to provide a geographical
description of the territories, a breakdown of the various elements
comprising the legal issues and the main strands of the chronology of events
on which the legal argument may be based.
GEOGRAPHICAL BACKGROUND
The island territories of the South China Sea are not all concerned by the
current disputes, which relate to only two archipelagos, now easily identi-
fiable on nautical charts.
The factual information collated here will be set forth separately for the
Paracels and for the Spratlys.
The enormous difficulty of precisely identifying all the elements
comprising these complex geographical configurations must be underlined.
In addition to the main islands, there are any number of rocks, sandbanks,
atolls, and coral reefs, some of them tiny. The topography is obscured by the
coexistence of different systems for naming the islands. Chinese, Filipino,
Vietnamese, French and English names have been superimposed on each
other, without any clear correspondence between them. Referring to one
system of names rather than another is not without symbolic significance. In
this book we shall therefore use the English names, the least suspect since
they do no not correspond to any particular claim.
General facts
Both archipelagos form part of four groups of coral islands scattered over the
South China Sea.1
1
The use in this book of this name, still widely used in geography textbooks although
nowadays contested by Vietnam, obviously does not imply any support for Chinese
claims regarding delimitation.
16 Chapter I
The other two (Pratas Island and Macclesfield Bank) are not the subject
of any dispute over sovereignty.
The archipelagos sprawl over a sea bounded by many territories. China,
Vietnam, Malaysia, Brunei and the Philippines form a crown around it.
These lands have little in the way of a continental shelf. The exceptions
are China, and to a lesser extent Vietnam, especially south-west Vietnam.
The Paracels and Spratlys, however, lie well beyond the geological
continental shelf, in the middle of a maritime zone which reaches a depth of
over 1,000 metres close to the Paracels and around 3,000 metres north-east
of the Spratlys.
From the legal standpoint, such facts are important, since no neigh-
bouring State is able to claim rights over the archipelagos on the grounds
that they belong, in geomorphological terms, to the continental shelf of any
particular country. The islands and islets do not emerge from a zone of deep
ocean floor which may be considered to be the natural prolongation of the
land territory of a particular State. This argument, as will be seen in the
following chapters, is however immaterial, since sovereignty over an island
formation is independent of the links between that formation and the subsoil
of the sea.
A few facts will underline the islands' geopolitical or geostrategic
importance, which stems from the major role played by this maritime zone in
global navigation.
To the south-west, the South China Sea connects with the Indian Ocean
via the Straits of Malacca and Singapore, to the north-east it meets the East
China Sea, which in turn connects with the Sea of Japan via the Strait of
Korea.
No global maritime power can afford to ignore this sea. A glance at the
map reveals that all maritime traffic traversing this sea is obliged to pass
between the two archipelagos. The importance of sovereignty and con-
sequently strategic control over these groups of islands therefore needs no
emphasis.
Lastly, the islands are uninhabited. Their small size has never allowed
any human development. Traditionally they have served as outposts for
seasonal fishermen. That aside, they have harboured only garrisons or, very
recently in the Paracels, a population of administrative origin, part of the
enormous drive to develop an infrastructure.
Background Information 17
The Paracels
Essentially, the Paracels lie between latitude 16° and 17° north and longit-
ude 111° and 113° east.
They consist of two main groups: the Amphitrites and the Crescent
group, which lie some 70 kilometres from one another.2
Added to these are a number of islands and isolated rocks.
In the west, the Crescent Group consists of 5 main islands: Robert Island
(0.32 square kilometres), Duncan Island (0.48 square kilometres), Palm
Island (0.09 square kilometres), Drummond Island (0.41 square kilometres),
on which there are 5 tombs, and Pattle Island (0.3 square kilometres), which
displays the remains of a landing stage and a channel.
Some 12 kilometres away lies Money Island (0.5 square kilometres), then
further south, Triton Island. Each island has its own coral reef, with openings
enabling shallow-bottomed craft to beach.
In the west, the Amphitrite group consists of Woody Island, Rocky
Island, South Island, Middle Island, North Island, Tree Island, and to the east
of this group, Lincoln Island.
The largest of them is Woody Island, which is no more than 4 kilometres
long and 2 to 3 kilometres wide.3
Apart from the two groups of islands mentioned above, the archipelago as
a whole consists of over 30 islets, sandbanks or reefs and occupies some
15,000 square kilometres of the ocean surface, which explains the extremely
dangerous nature of navigation in this vicinity, a fact borne out, travellers
say, by the number of wrecks.
It is the wrecks that signal the danger, in particular the steam
kettles, which last longer thanks to their weight and which,
owing to their size, can be spied from a long way off, surprising
the uninitiated, who are thus at first at a loss to explain the
nature of these protuberances on the reefs.4
Geologically speaking, the scientific studies undertaken during the period of
French colonization by the da Lanessan, the results of which were collated in
the notes published by Doctor A. Krempf, Director of the Oceanographic
Service, indicate that the submarine shelf from which the reefs and islets of
2
See map in Annex 3.
3
See list of islands and islets in Annex 4.
4
P.A. Lapicque, A propos des lies Paracels (Saigon, Les editions d'Extreme-Asie), p. 3.
18 Chapter I
the Paracels emerge lies at a depth ranging from 40 to 100 metres, and is
enveloped in a layer of coral.
This is a surface which was formed in the period of glaciation
and which, once again flooded by sea water after the glaciers
retreated, constantly provided optimum conditions for the
development of coral. At present, it is uniformly covered in
living coral, sand and coral gravel. (Notes by Doctor Krempf).
The climate is hot and humid, with abundant rainfall. There are frequent
mists. The islands are swept by winds (which give rise to currents, further
complicating navigation) and the area is frequently subject to typhoons.
There is vegetation on all the islands: phosphorite growths, trees, short grass
and bushes. On some of the islands there are freshwater springs. There are
vast numbers of birds and a great many turtles.
The economic resources can be divided into three groups:
- The resource of the future is obviously the offshore petroleum deposits.
The area is said to be promising, though as yet no precise data on actual
expectations have been published.
- The resource which has long been coveted and indeed still is and which
has been exploited to some extent is the phosphate deposits. This is what the
ground is made of in all the islands in the archipelago which are high enough
above sea level for vegetation to have developed. These deposits have been
formed from an originally calcium carbonate soil (coral). This soil has been
covered by birdlime containing phosphoric acid and the humid climatic
conditions have transformed it into phosphates. The layer of phosphates
which varies in content (23 to 25 per cent in some places, 42 per cent in
others) is frequently over 1 metre thick. This phosphate was mined between
1924 and 1926 by Japanese companies (and in some cases the deposits have
been completely depleted, Robert Island being an example). The damage
done at that time seems to have been substantial (trees felled, vegetation
destroyed). In 1956, the Saigon administration authorized a Vietnamese
industrialist, Mr Le Van Cang, to mine the phosphates in the Paracels. The
Vietnamese Fertilizer Company was to continue this process from 1960 to
1963. The most recent detailed data available before the advent of Chinese
control are those given by an engineer, Tran Huu Chan (August 1973), on
the occasion of a mission undertaken at the initiative of the Saigon
administration by Japanese and Vietnamese experts.5 This mission, which
was concerned only with the Amphitrites (the Crescent group having been
5
See the report of this mission in 'Les archipels Hoang Sa et Truong Sa', Le Courrier du
Vietnam, Hanoi, 1984, pp. 52 et seq.
Background Information 19
occupied by China since 1956) found that there were still major phosphate
reserves left, though the conditions for mining them depended on a more
detailed examination of the samples taken.
- The third - and renewable - resource (except in the case of un-
controlled exploitation which would lead to the local disappearance of
certain species) is that of the marine fauna. However, the hope that there
might be pearl oysters, about which there had been much talk before World
War II, does not seem to have been borne out. Trawl fishing (which would
offer a high return) hardly seems possible owing to the chaotic and jagged
coral seabed. On the other hand, fishing for turtles has long been undertaken
both by Chinese fishermen from a number of ports in the south of Hainan
and by Vietnamese fishermen. However, this is carried out on a small scale,
not an industrial one, the resulting income providing no more than a living
for the fishermen's families.
Since the full-scale Chinese occupation of the archipelago, and
particularly from 1974 onwards, when the Chinese occupied the western part
of the islands (the Crescent group), Chinese activities throughout the archi-
pelago have intensified. Woody Island, the only one with a surface area
sufficient to support costly infrastructures, has been equipped with an airstrip
and an enlarged harbour. And a harbour was built by the Chinese Navy on
Triton Island in 1982.6
The Spratlys
examined later. We shall merely note at this point that not all the islands are
occupied. Some are occupied by the Philippines, Malaysia, Taiwan, China
and Vietnam respectively. The archipelago also includes seven groups of
rocks, identified on charts, which remain above the water at high tide.
The islands are small. Some are bare of vegetation, covered only by sand
and guano. Others have a few bushes, some a few coconut palms. Observers
note that the islands are more reminiscent of Oceania than of East Asia.
During the dry season, the climate is torrid. There are two annual
monsoons. If wells are sunk, it is possible to find fresh water and to cultivate
crops, at least such crops as withstand the heavily saline soil. A report by the
Vietnamese exploratory expedition of 1973 stated that some islands were
swarming with mosquitoes and rats.
Fishery resources appear to be considerable throughout the archipelago.
The distance from terra firma might cause problems (albeit not insurmount-
able) were large-scale fishing to be carried out.
The islands do not have and have never had a native population. All the
States which have staked claims currently maintain garrisons on one island
or another. When they administered the islands (between the two World
Wars) the French noted the sporadic presence of a few Chinese fisherman
from Hainan.8
As in the Paracels, and for the same reasons, the islands have seen a
build-up of guano, a coveted resource, and one which was mined by the
Japanese prior to World War II. The reserves of phosphorus are currently
estimated at 370,000 tonnes.
The promise of oil is repeatedly mentioned in the international press and
appears to have a solid foundation. According to Chinese sources, the
Spratlys are thought to harbour a reserve of 25 billion cubic metres of gas
and 105 billion barrels of oil.9
The main islands and rocks are: North Danger Group, comprising 4 islets
(North Reef, North-East Cay, South-West Cay and South Reef), one of
which is about one kilometre long; Trident Shoal, measuring approximately
14 by 11 kilometre; Lys Shoal; Thi Tu Island made up of two atolls, the
largest of which measures about 1 by 1.5 kilometres, having vegetation and
fresh water; Subi Reef, a coral ring; Loai Ta Island, a small island 0.3
kilometre long surrounded by extensive shallows; Tizard Bank, comprising
two main islands and three reefs, including Itu Aba Island which measures 1
by 0.4 kilometre. Itu Aba is the most important island, having wells sunk by
8
9
See 'Inoccupation d'ilots de la mer de Chine' (1933) Asie Fmncaise no. 313, at p. 266.
Newsweek, 15 May 1978, 'Treasure Islands'; China Daily, 24 December 1984.
Background Information 21
the Japanese, and vegetation. Nam Yit Island is 0.5 kilometre long.
Discovery Great Reef is ring-shaped, and visited by fishermen of the region.
Fiery Cross Reef is an area of shallows approximately 26 kilometres long,
forming a semi-open lagoon containing some higher reefs. London Reef
complex comprises 4 shoals. Spratly Island is a small island 0.75 by 0.4
kilometre, with water and vegetation. It is also a source of guano and a
breeding ground for turtles. Amboyna Cay is covered with vegetation and
guano. Rifleman Bank is a large bank 56 by 24 kilometres, although it does
not normally stand clear of the water. Further south, near the Malaysian
coast, the group of banks and reefs known as James Shoal is thought to be
the site of a substantial reserve of gas and oil.
The centre of the archipelago is 'dangerous ground', so dangerous that
most vessels will not go near it. The States competing to annex these minute
outcrops have all gained a foothold here or there, although few of them
would support facilities.
The Taiwanese Navy maintains a garrison of almost one thousand men on
Itu Aba Island. Vietnam controls Spratly Island, its principal power base in
the area. The Philippines are present on Thi Tu Island and Loai Ta Island.
The People's Republic of China, a late arrival (1988-1989) in this archi-
pelago so far from its coast, has been obliged to found its claims on mere
sandbanks which are not always above sea level at high tide.
Major construction work has been carried out on Fiery Cross Reef, for
exampie, despite the fact that this thankless spot lies under 50 centimetres of
water during exceptionally high tides. A wharf, roads and a helicopter
hangar have all been constructed, coral formations having been dynamited
and the ground level raised over a sufficiently large area.
This completes our brief review, based on available documentation, of the
archipelagos so hotly disputed and so stridently claimed by various States.
In order to clarify the issue of title to sovereignty over the two groups of
islands, we need to ask a first set of questions on the nature of the disputed
territories and the nature of the dispute, then consider the applicable law for
settling the dispute on a satisfactory basis.
22 Chapter I
10
International Court of Justice, Reports, 1953, at pp. 49 and 53.
11
See Gilbert Gidel, 'La mer territoriale et la zone contigue" (1934) Recueil des Cows de
I'Academie de Droit International, I I , vol. 48, at pp. 137-278.
12
Laurent Lucchini and Michel Voelckel, Droit de la mer, vol. I (Paris, Pedone, 1990),
p. 331.
Background Information 23
13
See on this subject J.R.V. Prescott, The Maritime Political Boundaries of the World
(London, New York, Methuen, 1985), pp. 72 el seq,
14
Ibid.
Background Information 25
To sum up, land above the water, however insubstantial, must be capable
of supporting naturally a relatively stable community of people.15
Were both archipelagos able to do so from the beginning? No account
must be taken of the presence of garrisons, maintained only with military
support, nor of any population maintained there by means of costly infra-
structure and facilities, since it is well known that such developments,
widespread after the dispute has arisen, are designed to change the odds. It is
therefore necessary to go back to the state of the islands as described by
navigators or visitors before the conflict caused transformations.
Without doubt, the overwhelming majority of these sprinklings of land
come under paragraph 3 of Article 121. The status of some of the larger
islets is debatable, particularly Woody Island in the Paracels. If the human
habitation mentioned in the Convention is seasonal, then since ancient times
some islets have been visited for several months of the year, in the dry
season, by fishermen from various neighbouring countries who 'lived' there
without making the islets their usual abode. However no economic life of
their own, i.e. with a certain autonomy, has ever been possible for these
lands.
So it is noteworthy that most authors have tended to conclude that these
islands might well have a territorial sea but that they do not provide
entitlement to an exclusive economic zone.16
To make progress on the main issue - the validity of the titles claimed -
the exact nature of the dispute must be identified.
15 See Jon M. van Dyke and Dale L. Bennett, Islands and the Delimitation of Ocean Space
in the South China Sea, 13 March 1989, mimeographed paper, p. 41. See van Dyke and
16 Bennett, op. cit.; similarly, Jeanette Greenfield, China's Practice in the Law of the Sea
(Oxford, Clarendon Press, 1992), p. 164.
26 Chapter I
17
Max Huber, Arbitral Award, Island of Palmas, 4 April 1928, Reports of International
Arbitral Awards, vol. II, at p. 838.
18
See Tullio Treves, 'La declaration des Nations Unies sur le renforcement de 1'efficacite du
principe de non-recours a la force' (1987) Annuaire Francais de droit international, at
pp. 379 et seq.
19
Minquiers and Ecrehos case, International Court of Justice, Reports, 1953, at p. 53.
Background Information 27
This argument must be jettisoned from the outset. In the history of claims of
sovereignty over island territories, the argument based on geographical
proximity has been used many times by one State or another (the Argentine
claim to the Falkland Islands for instance). However, it has never been
recognized as constituting a rule of international law making it possible, in
the event of conflict, to rule in favour of the State whose territory lies closest
to the disputed islands.20
In the Island of Palmas case, Judge Max Huber considered this argument
at length. His reasoning deserves to be quoted in extenso:
In the last place there remains to be considered title arising out
of contiguity. Although States have in certain circumstances
maintained that islands relatively close to their shores belonged
to them in virtue of their geographical situation, it is impossible
to show the existence of a rule of positive international law to
the effect that islands situated outside territorial waters should
belong to a State from the mere fact that its territory forms the
terra firma (nearest continent or island of considerable size).
Not only would it seem that there are no precedents sufficiently
frequent and sufficiently precise in their bearing to establish
20
The case of the Island of Bulama on the coast of West Africa (Ulysses Grant Arbitration
of 21 April 1878) cannot serve as a precedent. Apart from the fact that it is an isolated
case, the arbiter remarks that this island 'is adjacent to the mainland and so near to it that
animals cross at tow water'. Here contiguity occurs in such special conditions as to be
unique.
28 Chapter I
21
Max Huber, Arbitral Award, Island of Palmas, 4 April 1928, op. cit., at pp. 854-855.
22
Louis Cavare, Droit international public positif'(Paris, Pedone, 1962), p. 597.
23
It is surprising to note the persistence of this argument among a handful of authors such as
Charles Rousseau, Revue generate de droit international public, 1972, at p. 835.
Background Information 29
the exclusive economic zone which has any bearing on whether the island
belongs to one State or another, it is the title of sovereignty to an island
which, when it has been determined, leads, under certain conditions
examined above, to the attribution to this island of a territorial sea and, as the
case may be, of an exclusive economic zone, in which case the title
recognized will affect the actual data of the delimitation themselves.
By virtue of their land mass, both China and Vietnam, under the terms of
the 1982 Convention on the Law of the Sea, can claim rights up to 200
nautical miles, and in this respect, the Paracels lie in an area where the
potential rights of the two States overlap. It is the delimitation between them
which will determine their maritime boundary. However, sovereignty over
the archipelagos is not governed by the maritime delimitation, which would
include the Paracels in an area controlled by one or other of the two States.
On the contrary, it is a separate, preliminary question, whose outcome has a
bearing on the delimitation.
On the other hand, in this respect the Spratlys are in a very different
geographical position, since they lie outside the zones that either State
(China or Vietnam) can claim as continental shelf or exclusive economic
zone. However, some of the islands in this vast archipelago are closer to
Malaysia or the Philippines.
characterized by the fact that the sovereignty of the State included the right
of conquest. Further, the Great Powers had treated many lands inhabited by
peoples unknown to them, which had developed their own non-western
systems of social organization, as terrae nullius.24
By this means, and showing complete disregard for the populations, the
word conquest could be omitted, being replaced by the much simpler
expression of 'discovery'.
This first system of law only changed under the influence of inter-Power
rivalry during the 19th century. The change in the law was crystallized at the
Congress of Berlin and in the precise terms of its General Act of 1885. Two
new rules were admitted by the signatories, Africa being essentially the field
of application.
These were the requirement that lands allegedly acquired should actually
be occupied and the requirement that other States should be notified of this
effective possession.
From that time onwards, supported by numerous arbitral awards or legal
decisions, international law with respect to territorial acquisition became
consolidated and widely accepted, in particular through the magisterial
award of Judge Max Huber in the Island of Palmas case.
A dispute over sovereignty between two States was settled by the finding
that one of the States concerned had greater title than the other. The relevant
acts must have been performed in sovereignty and could not therefore have
been performed by private individuals acting on their own behalf. A
distinction was drawn between creation of the title to the territory and the
maintenance of this title in continuity. The effects of an act produced as
giving access to the title (cession, conquest, discovery or occupation) must
be weighed up in the context of the law in force when that act was
performed, and not on the basis of the law in force at the time when the
dispute arose.
However, the initial title had to be backed up by the continuous, peaceful
exercise of the authority of the State active in the territory. And if the initial
title had been obtained without the display of authority throughout the
territory, maintenance of the title could only stem from the generalization of
such display. However, it was accepted that, where uninhabited, remote
lands were concerned, the manifestations of that display might be more
tenuous than in lands with more developed civilization.
24
See in this connection 'Terra Nullius, "droits" historiques et auto-determination',
Mohammed Bedjaoui. The Hague, 1975. Oral statements made before the International
Court of Justice in the case concerning Western Sahara on 14 May and 14, 15, 16 and
29 July 1975.
Background Information 31
25
See, on these points, Kriangsak Kittichaisaree, The Law of the Sea and Maritime Boundary
Delimitation in South-East Asia (Oxford University Press, 1987), pp. 140 el seq.
32 Chapter I
The last phrase is crucially important. It highlights the fact that the difficult
transition of a colonized people to an independent people, which often takes
place in political conditions marked by confusion and disorder, must never
involve any encroachment on its territory.
Lastly, the Charter was strengthened, clarified, and extended in 1970 by a
particular resolution which has sometimes been compared to a constitutional
development of the Charter. This is resolution 2625 of 24 October 1970.26
This text reiterates the prohibition of the use of force as a means of settling
territorial disputes and also the fact that no territorial acquisition resulting
from the threat or use of force will be recognized as legal.
The Manila Declaration of 15 November 1982 on the Peaceful Settlement
of International Disputes crowns this edifice and defines the principles
which must in all circumstances take the place of violence.27
This is the set of rules which, by successive stages, have formed the
corpus of positive international law. The changes have never occurred
abruptly. Even the most salient one, prohibition of the use of force, had been
heralded by the provisions of the League of Nations Charter and the Briand-
Kellogg Pact, less precise and radical though those provisions may admit-
tedly have been.
As a rule, the elaboration of law and the gradual modifications through
which it passes are slow processes in which the part played by custom, itself
permeated by the slow development of attitudes, envelops the text of the
dated treaty or convention (should there be one) and, as it were, levels out
the temporal unevenness by absorbing it into a more blurred landscape.
Against the backdrop of this long evolution of the legal principles over
three periods sufficiently distinct for them to be specifically identified, the
history of the two archipelagos must be examined in relation to the troubled
history of Vietnam and to that - more uniform but nevertheless not free from
complications - of China, today Vietnam's principal rival for these lands.
One of the major difficulties of this case is the necessity to correlate two
totally different historical rhythms.
The law has been transformed step by step with the various historical
epochs, social evolution causing each period characterized as new to
engender different norms, whose gestation had been perceptible during the
preceding period.
Even if certain dates have the appearance of watersheds (1885 or 1945),
the law has developed within a certain continuum.
26
Known as Declaration on Principles of International Law concerning Friendly Relations
and Co-operation among States in accordance with the Charter of the United Nations .
27
General Assembly resolution 3710 .
Background Information 33
It is against this background that the principal fault lines in the history of
Vietnam should be seen.
The first French protectorate over this sovereign State (even though it
was tied by vassalage to China) was in 1874, the actual protectorate regime
beginning in 1884. The Democratic Republic of Vietnam was created on
2 September 1945. A State of Vietnam within the framework of the French
Union was officially set up under the Agreements of 8 March 1949. In July
1954, putting an end to the hostilities with the Democratic Republic of
Vietnam, France concluded agreements whose practical consequences at the
time were the creation of two Vietnamese States. Reunification was to come
in 1975 after further hostilities.
Thus, despite its fierce and legendary independence, the Vietnamese
people was 'under supervision' for long decades of its history. And the
rightful holder of the sovereignty (the people) found itself lumbered with
spokesmen who were variously suffered, despised, resisted or endured. Not
counting the period of partition, during which this people experienced a
mutually hostile dual representation.
Certain episodes in the history of China must also be taken into con-
sideration. At the beginning of the 20th century, the Government of
Kwangtung was not recognized by Peking, nor by third States. From 1949
onwards, there were two Chinas, a situation which persists to this day. The
consequences of this state of affairs for the legal case were heavy. When the
Emperor of Annam acted as sovereign at the beginning of the 19th century,
what was the impact on his actions on the alleged vassalage with respect to
China? When France, having conquered Vietnam with arms, ignorant of a
great deal of the history of the people thus colonized, appeared hesitant,
uncertain; when the officials of its colonial administration were divided over
what attitude to take to the archipelagos; when France was slow to assert its
rights as a continuation of Vietnamese rights in face of Chinese appetites,
themselves considerably diminished by the Japanese threat in the region,
what was the significance of the French diplomatic and political correspond-
ence and how was it to be evaluated?
When the two parts of Vietnam, North and South, were riven by a war,
into which a foreign power, the mightiest power in the world, was throwing
all its weight, as were a number of other powers, what was the value of the
sometimes quite contradictory acts or declarations by one party or another?
In the long, chaotic, conflict-ridden, and even for a long period, dramatic
history of this part of the world, it is very difficult to assemble the sort of
incontrovertible documents which constitute evidence and are the material
on the basis on which the law can be established.
34 Chapter I
CHRONOLOGY
Identifying the succession of events over the course of time is always
necessary when there are many facts, some of them old. The aim is simply to
present and clarify the case.
However, in a legal issue the chronology meets another need, that of
dating a certain number of events in order to situate them in relation to each
other, and to determine which took place first. The established pre-existence
of a fact may indeed have decisive legal effects.
Lastly, accurate dating, as well as the order of events over time, are
indispensable if we are to state the rules of international law under which
each fact or series of facts must be assessed.
There are still many difficulties in establishing a chronology.
The first task in trying to overcome these difficulties is to identify with
care the authors of the acts. Some acts were carried out by representatives of
States, but in complex cases of division, superimposition and rivalry
between the powers of States, it is necessary to identify the State concerned
with great accuracy. Other acts, in the realm of society, were carried out by
private individuals or population groups. They may have some value in the
legal argument, although never having the same authority as acts of the
State.
28
This needs to be viewed in the light of the awkward problem of the succession of archives
in the case of States issuing from decolonization.
29
Herve Couteau-Begarie, Geostrategie du Pacifique (Paris, Economica, 1987), p. 229.
Background Information 35
Lastly, certain instances of conduct on the part of third States can and
must be taken into consideration and consequently included in the chrono-
logy.
Our chronology will be constructed around two major events which
concerned not only the protagonists but all the States in the area: the arrival
of a colonial power and World War II.
Before colonization
During this period a distinction can be made between discovery not followed
by the taking of possession or by occupation, and actual occupation.
Awareness of the existence of the archipelagos, as revealed by numerous
references to them in historical works, certainly dates back to ancient times.
However, awareness of their existence, as a result of their discovery by
various navigators, was something mentioned in accounts of journeys, or
came from the study of maps, and prior to the 18th century it was not
accompanied by any measure having legal ramifications.30
Fishermen from various neighbouring countries visited the islands over
the centuries. Navigators from more distant climes (Indians, Persians, Arabs,
Portuguese, Spaniards, Dutchmen) knew of them and spoke of them long
ago.
Among them were some French navigators who set sail for the Far East
from the port of La Rochelle on 7 March 1568, with Jesuit scholars on
board. They were to reach the Paracels.31 The islands became notorious in
maritime history with the wreck of the Amphitrite, sailing from France to
China in the reign of Louis XIV (1698).32 Old Chinese texts dating back to
various periods before the 18th century mention the existence of the islands,
of which Chinese navigators had long been aware.
However, until the 18th century, no major events having effects on the
status of the islands occurred.
Under the Nguyen dynasty, the rulers of Annam in the early 18th century,
a company was formed to exploit and protect the islands.
In 1816, Emperor Gia Long solemnly confirmed the sovereignty of the
Emperors of Annam over the archipelagos.
30
The legal discussion of the titles of discovery advanced by the various parties will be
presented, document by document, in the following chapter.
31
Le Thanh Khe, L'affaire des iles Paracels et Spratleys devant le droit international,
Institut International d'Etudes et de Recherches Diplomatiques, 1958.
32
Claudius Madrolle, 'La question de Hainan et des Paracels' (1939) Revue Politique
Etrangere.
36 Chapter I
The Minh Mang dynasty which succeeded Emperor Gia Long pursued his
work.
- 1833-1834 The order was given to erect a monument and to make a
map.
- 1835—1836 - Various works on the islands were taken forward under
the administration of the Emperor.
- 1847-1848 - The administration of the islands was maintained, its
purpose being geographical, for better reconnaissance of maritime routes, as
well as fiscal, to levy taxes on the fishermen of the region.
33
Statement reported by the Governor General of Indochina to the Minister for the Colonies,
20 March 1930, Annex 5.
34
Same correspondence.
38 Chapter I
study the potential for maritime and air traffic facilities, and to build a
lighthouse on Pattle Island.
- 1938-1939 - As a follow-up to the mission, France sent detachments of
the civil guards to the islands. By a decree dated 15 June 1938, the Governor
General of Indochina, Jules Brevie, created an administrative delegation in
the Paracels (Emperor Bao Dai having signed an order transferring the
Paracels from Nam Ngai Province to Thua Thien Province).
- On 5 May 1939 the same Governor General of Indochina, Jules Brevie,
amended the previous decree to create two administrative delegations in the
Paracels.
A marker had been erected on Pattle Island (Paracels) in 1938, bearing
the inscription: "French Republic - Kingdom of Annam - Paracels Archi-
pelago 1816 - Pattle Island 1938: A lighthouse, a meteorological station
and a radio station were installed on Pattle Island in the Paracels, and on Itu
Aba Island in the Spratlys.
- 1939 - 31 March - In a Note to the Ambassador of France, stating that
Japan had been the first to explore the islands in 1917, the Japanese Govern
ment (Foreign Ministry) announced that it controlled the Spratlys. Japan
noted the absence of a local administrative authority, viewing this as a
situation prejudicial to Japanese interests. On 4 April the same year, France
lodged a protest.
Among third States, it is interesting to note the position of the United
Kingdom, which was defined in the course of a debate in the House of
Commons on 5 April, when the representative of the Foreign Office stated
that the Spratlys were 'claimed in full sovereignty by the French Govern-
ment '.
- 1943 - 1 December - Communique of the Anglo-American-Chinese
Conference in Cairo affirming its will to strip Japan of the territories it had
stolen (Manchuria, Formosa, Pescadores) and restore them to the Republic
of China.
- 1945 - on 9 March the Indochinese detachment on duty in the Paracels
was taken prisoner by the Japanese Navy. The Japanese did not leave the
Paracels until 1946, being replaced in May of that year by a French infantry
platoon which landed from the Savorgnan de Brazza and stayed only a few
months.
Chiang Kai-shek landed troops on both archipelagos, on the pretext of
disarming the Japanese, landing in the Paracels in November 1946 and on
one island in the Spratlys in December 1946.
- 1945 - 2 August - Potsdam Declaration.
40 Chapter I
35
Mr Gorse, speaking in the Assembly of the French Union on 25 March 1952, referred to
the absence of China, of both Chinas, at this Conference as regrettable (Official Gazette of
the Assembly of the French Union, 25 March 1952, p. 367).
42 Chapter I
the Philippines to the Spratlys. However, Thomas Cloma having asked the
Government of the Philippines to grant the status of protectorate to the
administration he had set up, the representative of the Philippines declared
that, apart from the seven islands bearing the international denomination of
the Spratlys, all other parts of the archipelago were res nullius.
On 31 May, the Beijing Government issued a press communique stating
that no infringement of the Republic of China's rights over the Spratlys
would be tolerated.
However, on behalf of Nationalist China, the Taiwanese ambassador in
Manila asserted the rights of China dating back to the 15th century. And a
garrison of the Republic of China was then dispatched to Itu Aba, where it
has been maintained since that date.
However, on 1 June 1956, the Minister for Foreign Affairs of the
administration of South Vietnam, Vu Van Man, reaffirmed the rights of
Vietnam over the two archipelagos.
The following day, France reminded the Government of the Philippines
of the rights it had acquired since 1933.
On 22 August, the armed forces of Saigon's Navy landed on the main
island of the Spratlys, erected a monument and hoisted the flag.
In October the same year, the Taiwanese Navy moved in against Tomas
Cloma.
On 22 October 1956 - A Vietnamese decree incorporating the Paracels
into Phuoc Tuy Province was published.
- 1958 - In February, numerous Chinese fishermen tried in vain to settle
in the western Paracels.
On 4 September 1958, the Government of the People's Republic of
China published a declaration announcing that the breadth of the territorial
sea was 12 nautical miles.
The declaration specified that this stipulation applied to the archipelagos.
This information was disseminated on 6 September 1958 by the daily
Nhan Dan, organ of the Central Committee of the Vietnamese Workers'
Party. It was not challenged.
On 14 September the same year, the Prime Minister of the Vietnamese
Government, in a Note to the Chinese premier, stated:
The Government of the Democratic Republic of Vietnam
recognizes and endorses the declaration made on 4 September
1958 by the Government of the Chinese People's Republic on
the decision taken regarding China's territorial sea. The
Government of the Democratic Republic of Vietnam respects
that decision.
44 Chapter 1
The Vietnamese observer to the United Nations called upon the Security
Council to consider the matter.
The Provisional Revolutionary Government of South Vietnam made
public its position that, considering the complex nature of the problem, it
needed to be examined on the basis of the principles of equality, mutual
respect, friendship and good neighbourliness and settled by negotiation.
Asked to intervene by the administration of South Vietnam, the Pentagon
decided not to get involved in the conflict.
By diplomatic Note addressed to all the signatory States of the Paris
Agreements of 2 March 1973, the administration of South Vietnam recalled
that a guarantee of the territorial integrity of Vietnam had been given. It
called for a special session of the Security Council.
- 2 July. The delegate of South Vietnam made a statement to the United
Nations Conference on the Law of the Sea reaffirming Vietnamese sover
eignty over the archipelagos.
The Saigon administration decided to strengthen the defence of the
Spratlys, thus eliciting a protest from the Philippines.
- 1975 - 5 and 6 May - The Vietnamese People's Navy seized back
control of the Spratlys from the Saigonese troops.
On 10 September, the People's Republic of China dispatched a memo-
randum to the Democratic Republic of Vietnam asserting that the two
archipelagos had always formed part of Chinese territory.
On 24 September, on the occasion of a visit to China by a delegation
from Vietnam, Deng Xiaoping, Chinese Deputy Premier, announced: 'This
problem will naturally form the subject of discussions in the future.'
- 1977 On 12 May, the Government of the Socialist Republic of
Vietnam made an official pronouncement on the question of its rights in
maritime matters (territorial sea, contiguous zone, exclusive economic zone
and continental shelf).
In paragraph 5, it was stated that the islands and archipelagos forming
part of Vietnamese territory and lying beyond the territorial sea had their
own maritime territory.
- 1978 - On 2 March, the Philippine armed forces took possession of an
island in the Spratlys (Lankian Cay) in addition to the ones they had already
occupied.
- 1979 - By a decree issued in February, the President of the Philippines
said that he regarded virtually all the Spratlys as being under the sovereignty
of the Philippines (with the exception of Spratly Island itself).
- 1982 - In June, the New China News Agency announced the
development of a large harbour in the Paracels.
46 Chapter I
36
See map, Annex 6.
Chapter II
Acquisition of the Original Title
The rules of intertemporal law outlined in Chapter I suggest that the major
periods of international law (and the norms which in each of them governed
the acquisition of territory) need to be correlated with the events relating to
the archipelagos during each of these periods.
It has been observed that, until the latter half of the 19th century, a State
could, by virtue of discovery accompanied by the assertion of sovereignty,
acquire sovereignty over an inhabited land.1
For this period, and in the light of this norm which will first be analysed
and clarified (I), the question of how there was first knowledge of the
archipelagos without that knowledge entailing a discovery with legal effects
needs to be examined (II). The actual acts of sovereignty effected by the
various States, the related evidence and the antecedence of some with respect
to others will then be considered (III).
By comparing the claims of the different parties, it will be possible to
establish whether, in respect of one or other of the protagonists, an original
title was created, in other words, whether one of the States possesses 'a title
superior to that which (he other State might possibly bring forward against
it'. 2
In Sections II and III, the Paracels and the Spratlys will be considered
separately.
1
See Chapter 1, p. 15.
2
Island Of Palmas Award, Max Huber, 4 April 1928, op. cit., at p. 839.
50 Chapter II
any significant change until the 1884 Congress of Berlin. The rules which
are reviewed here are now held to be general ones based on a very European
concept of international relations. Whether they are truly universal, in other
words, what the rules in force were during the periods concerned in other
parts of the world, will also need to be examined.
In the context of international law of western origin, acquisition of
territories means either the assertion of a new sovereignty where there was
none hitherto or a sovereignty modified by a change in the holder of it. The
case of the Paracel and Spratly archipelagos is, or was originally, a matter of
the establishment of a new sovereignty. It is this point which needs to be
examined here, leaving the matter of the possibility of a change in the holder
of the sovereignty for the following chapter.
It is a well-known fact that (sovereign) State power usually derives from
a triangular relationship between a government, a territory and a population.
In the colonial conquests (the particular case of the protectorate apart),
the local population was ignored and the territory reduced by a fiction to the
status of res nullius, this artifice enabling the western powers to act as
though affirming a new sovereignty.
But in other cases, it was specifically a matter of terra nullius owing to
the genuine absence of a settled population (as the comings and goings of a
seasonal population did not warrant the status of inhabited land). It is the
rules relating to this case (or to this series of cases) that need to be clearly
identified.
The general principle of these rules is, or rather was during the long
period referred to here, that, for uninhabited territories hitherto ownerless:
...a claim to sovereignty based not upon some particular act or
title such as a treaty of cession but merely upon continued
display of authority, involves two elements each of which must
be shown to exist: the intention and will to act as sovereign, and
some actual exercise or display of such authority.3
Hence, two sorts of elements must be shown to exist for the acquisition of
sovereignty to be accepted under international law. There are elements which
are physical, material (corpus). These are inadequate without an element of
intent (animus), in other words, the clearly expressed will to act as
sovereign.
3
Permanent Court of International Justice, Advisory Opinion regarding Eastern Greenland,
ICJ Reports 1933, p. 45 {territory disputed between Denmark and Norway).
Acquisition of the Original Title 51
5
Eugene Ortolan, Des moyens d 'acquerir le domaine international, Paris, 1851, p. 49.
Aves Islands case. Award of 30 June 1865 between the Netherlands and Venezuela, A. de
la Pradelle and N. Politis, Historical Note, Recueil des Arbitrages Intemationaux, vol. II,
pp. 417-418. See also Beatrice Orent and Patricia Reinsch, 'Sovereignty over Islands in
6
the Pacific', American Journal of International Law, 1941, at pp. 443 et seq.
Case concerning the Island of Bulama, Award of 21 April 1870 between Great Britain and
Portugal.
52 Chapter II
Little can be said about man's first encounter with an unknown territory. It
relates to a whole mythology surrounding terra incognita. Matters are often
more prosaic. We will revert below to the issue of how confusion often arises
(sometimes with ill intent) between knowledge of a territory and its
'discovery'.
A territory, and especially an island or an archipelago, can easily have
been known from time immemorial to navigators frequenting those parts, to
geographers keen to extend their work to include all territories regardless of
who owns them, yet at the same time never have formed the object of any
'discovery' producing legal effects. The latter can only derive from facts of a
certain nature issuing from specific authorities.
However, supposing this condition, which falls in the domain, of
intentionality, (discussed in the following paragraph) is met, it is never-
theless true that the first stage in the discovery must subsequently be
reinforced.
The law of the period under consideration here must not be confused with
the law in force since the Berlin Congress. It should not be overlooked that
only from 1884-85 onwards has there been a specific requirement of actual
occupation (Article 35 of the Berlin Act), that this requirement cannot have
retroactive effect and that to consider it as so having would be to make an
error of law.
For to require of the acquisition of sovereignty by occupation an
active taking of possession, uninterrupted and permanent, is to
apply to acts dating from the 18th century and the early 19th
century a principle of law not proclaimed until 1885 by the
Berlin Conference; the declarations of that Conference cannot
have retroactive effect.7
However, long before the Berlin Act, it was accepted and required that
occupation should materially amount to more than symbolic acts. 'Mere
discovery has never constituted sufficient basis for a claim to terra nullius'...
7
Paul Fauchille, 'Le conflit de limites entre le Bresil et la Grande-Bretagne' (1905) Revue
generale de droit international public, Paris, at p. 135.
Acquisition of the Original Title 53
8
Beatrice Orent and Patricia Reinsch, 'Sovereignty over Islands in the Pacific' (1941)
American Journal of International Law, pp. 443 et seq.
9
Max Huber, Arbitral Award, Island of Palmas, op. cit., pp. 845-846.
10
Paul Reuter, Droit international public (Paris, PUF, 1968 Ed.), p. 117.
11
International Court of Justice, Advisory Opinion concerning Western Sahara, ICJ Reports
1975, p. 43.
54 Chapter II
Thus (in the system of intertemporal law we must apply here) mere
discovery must be followed by acts of occupation meeting the requirement
of qualified effectiveness described above.
Such acts could lead to the acquisition of rights which could be invoked
against third States only if there was an intention (animus) to act as
sovereign.
For this reason acts by private individuals which were not immediately
followed up by the public authorities are disregarded.
The debate is of long standing. It was pursued by the parties in the Aves
Island case (Netherlands v. Venezuela). The arbitrator concluded:
Having regard to the established fact that the inhabitants of
Saint-Eustache, a Dutch possession, fish for turtles and collect
eggs on Aves Island, this practice, implying as it does merely
temporary, precarious occupation of the island and being not the
exercise of an exclusive right, but the consequence of the
abandonment of fishing by the inhabitants of neighbouring
countries or by the island's legitimate owner, cannot found the
right of sovereignty; 12
Intention derives either from the actual nature of certain facts or from the
standing of the party performing the acts.
This question lay at the heart of the Minquiers and Ecrehos case between
France and the United Kingdom.
In that case the International Court of Justice considered, among other
things, the fact that the Jersey courts had exercised criminal jurisdiction in
respect of the Ecrehos, that Jersey had levied local taxes on habitable houses
or huts built by the inhabitants of Jersey on the Ecrehos, that fishermen
living on and fishing from the Ecrehos had been entered in the register of
fishing boats for the port of Jersey, and that contracts of sale relating to real
property on the islets of the Ecrehos had been concluded in Jersey and
registered in the public register of deeds of that island.13 Together these facts
proved the United Kingdom's assertion of sovereignty.
12
Moore 5, 5037 (original Spanish).
13
See International Court of Justice, Reports, 1953, at p. 65.
Acquisition of the Original Title 55
14
Idem, p. 71.
15
Gerard Cohen-Jonathan, 'Les iles Falkland (Malouines)' (1972) Annuaire Francois de
Droit International (Paris, CNRS), at p. 238.
16
Clipperton Island, Arbitral Award by King Victor Emmanuel III (1932) American Journal
of International Law, at p. 394.
17
Aves Island case, Netherlands-Venezuela, 30 March 1865, Moore 5, 5027 (original
Spanish).
56 Chapter II
Such was the law until 1884. Title to sovereignty arose only from a blend of
discovery followed by the taking of effective possession accompanied by the
will to act as sovereign.
Two elements then supplemented this norm: the taking of effective
possession must be evaluated on the basis of the location: the interruption of
physical manifestations of sovereignty did not in itself interrupt sovereignty
if there had been no clear renunciation of it.
Was this set of norms equally valid throughout the world at the time (until
the end of the 19th century)? It would appear that in Asia the abstract
concept of the territoriality of the State was linked less to a spatial definition
of legal jurisdiction and more to the loyalty of subjects and the social
organization of society, elements which could not apply to uninhabited
territories.18 This specificity must be taken into consideration in the analysis.
We shall first examine the period prior to the 18th century, which was
characterized by mere awareness of the islands, then the period which saw
an assertion of sovereignty, from the 18th century onwards.
18
See van Dyke and Bennett, Islands and the Delimitation of Ocean Space in the South
China Sea, statement at the Conference held in Bali (Indonesia) on the question of
hydrocarbons in the South China Sea, 13 March 1989, mimeographed paper, p. 11.
19
In particular:
18th century Dutch nautical chart (GeB 220)
Acquisition of the Original Title 57
Map compiled in 1808 by Daniel Rops, Lt. of the Bombay Marine (Ge 2301/17)
Map of Neptune's Eastern Realm after Mannevilette (1745, Ge DD 2987)
Map of Amsterdam, 1785 (GE D 3610)
Map of the China Sea, 1821 (GeCC2301)
Map of the Coasts of Siam and Part of the Coasts of China, 1732, compiled by Mr de la
Vignein 1712 (GeC 10431).
20
See Pierre Bernard in: Lafont (ed.) Les frontieres du Vietnam (Paris, L'Harmattan, 1989),
pp. 246 et seq.
21
Excerpt from a letter dated 28 April 1788 from Captain de Kergariou-Locmaria (frigate
Calypso), National naval archives, B.4.278. Annex 7.
58 Chapter II
known, for centuries it was so notorious for the dangerous ground in the
form of islets, banks and reefs strewn across its centre, that navigators
setting a course for Singapore or the Gulf of Thailand always hugged the
Vietnamese coast.
The result was that, inevitably, far less was known about the Spratlys than
about the Paracels, which for Chinese sailors remained the 'gateway to
Champa'. 22
Geographical knowledge
22
Marwyn S. Samuels, Contest for the South China Sea (New York, London, Methuen,
1982), pp. 23-24.
23
(1988) Nouvetles sinologiques. No. 7, 20 April 1988.
24
(1988) Nouvelles sinologiques, No. 8, reproducing a document of the Ministry of Foreign
Affairs of the People's Republic of China of 30 January 1980, entitled: 'China's Indisput-
able Sovereignty over the Xisha and Nansha Islands'.
Acquisition of the Original Title 59
25
See Marwyn S. Samuels, op. cit., p. 10
60 Chapter II
sailors or explorers, sometimes simply because he has run into them in the
harbour.
Most of these accounts refer to the islands using widely varying names,
which makes any identification uncertain. Sometimes there are a few details
of the distance from the coast. They do not always confirm that it is indeed
the Paracels which are being referred to, still less the Spratlys, which are
much further from the Chinese coasts.
For example, in Dong Xi Yang kao referred to supra, islands are
mentioned which are situated 100 li (50 kilometres) from Wenchang, which
cannot correspond geographically to the Paracels, lying as they do over 200
kilometres south-east of Hainan. The names of the islands vary in the most
whimsical fashion: Jiurulozhou, Wanlizhitang, Wanlichengsha, Qian-
lishitang, Qizhouyang, Qizhousan. So it is difficult to follow the Chinese
authors when they assert that all of these denote the Paracels or sometimes
the Spratlys (however, they themselves sometimes agree that the word
Wanlishitang denotes the four archipelagos, in other words, all the islands in
the South China Sea) or when they infer from them a Chinese title, whereas
the texts in question, such as Hai Yu by Huang Zhung, of the Ming dynasty
(1536), refer to sandbanks in the barbarian countries of the south-west,
which strongly indicates how foreign these territories are to China.
Sometimes the assertion that a particular account mentioned the Spratlys
cannot help but surprise the reader when the remark is illustrated in a note by
a quotation mentioning the Paracels and clearly identifying them as situated
at latitude 17° 10' north. This is a serious confusion.26
26
Jian Zhou, Les frontieres maritimes de la Chine (University thesis, Paris X, 1991), p, 330.
The author states: 7» 1878, Guo Songtao, first ambassador of China sent to the West, in
the account of his voyage, also mentioned the Nansha Islands (Spratlys) as belonging to
China.' There follows a footnote 18, in which the quotation produced speaks of the
Paracels and indicates their latitude, which avoids any possible confusion with the
Spratlys, but ruins the argument.
27
See, for example, Tao Cheng, 'The Dispute over the South China Sea Islands' (1975)
Texas Internationa! Law Journal, at p. 273.
Acquisition of the Original Title 61
28
An example is the view taken by Groeneveldt, the translator of Shi Bi Zhuan (History
of Shi Bi), for whom Qizhou (the Seven Islands) refers to the Paracels and Wanlishitang to
Macclesfield Bank. However, Pierre Yves Manguin, in a work published by the Ecole
Francaise d'Extreme Orient (Les Portuguais sur les cotes du Vietnam et du Champa,
Paris, 1972) does not share Groeneveldt's view and believes that Qizhou refers to the
Tayas and Wanlishitang to the Paracels. On the lack of identification of islands mentioned
in these accounts of episodes dating back to the 13th century, see M.S. Samuels, op. cit.,
pp. 18-19, and his conclusions: 'Despite greatly increased contact with the seas during the
fourteenth century and despite the power of the Yuan navy, the islands of the South China
Sea were apparently not absorbed into the empire or colonized.' (p. 20).
29
This incontrovertible fact is disregarded by some authors, for example, Jianming Shen,
'International Law Rule and Historical Evidence Supporting China's Title to the South
China Sea Islands' (1997) Hasting International and Comparative Law Review, vol. 21,
number 1, at pp. 17 and 26.
62 Chapter II
The Chinese use certain archaeologists' reports to support their claim that
Pattle Island once harboured a pagoda, now destroyed, which they did not
actually see, but which is said to have been a Chinese remain. Scientific
verification of this claim is not possible.
Lastly, the Chinese documents refer to patrols at a later date, since it is
asserted that between 1710 and 1712 under the Qing dynasty, Wu Sheng
himself, Vice-Admiral of the naval forces of Kwangtung, led a patrol at sea.
The itinerary is given, together with a commentary that Qizhouyang (Sea of
the Seven Islands), which the patrol traversed, corresponded to the outer
reaches of the Paracels. However, following the itinerary claimed on the
map, it is impossible not to notice that it corresponds to a journey around
Hainan Island, not a voyage to more distant seas. The text reads: 'Departing
from Qiongya, he passed by Tong Gu and traversed Qizhouyang and Sigeng-
sha, thus covering 3,000 li.' Qiougyo is the chief town in the north of Hainan
Island (Hoihow), Tong Gu is a mountain on the north-east point of the
island, Qizhouyang designates the Taya Islands group and Sigengsha is a
sandbank to the west of Hainan.
There is nothing here to suggest maritime control over the archipelagos.
The signs required by the international law of the time are missing. As far
back as the 16th and 17th centuries, a distinction was made between
discovery during reconnaissance (discovery) and discovery with appropri-
ation (finding). On 18 December 1523, the Holy Roman Emperor Charles V
used this distinction in his instructions to Ambassador Juan de Zuniga,
recalling that a territory merely encountered en route by the King of
Portugal's ships could not be regarded as having conferred on him title to
that territory, since there was no taking of possession,30
The Chinese claims are contradicted by other sources within China itself.
There are many old geographical documents describing and delimiting the
territory of the Chinese Empire. With a fair degree of concordance, they
describe Chinese lands as ending at Hainan Island in the south.
Writings of the 12th century, then the 17th and 18th centuries appear to
confirm this, including a geographical description of the prefecture of
Quiongzhou and a geographical description of Kwangtung dated 1731, a
work submitted to the Emperor of the Qing in year 9 of the reign of the
Wengzheng (1731). The map of Kwangtung Province does not mention the
archipelagos.
30
Friedrich A.F. von der Heydte, 'Discovery, Symbolic Annexation and Virtual Effect-
iveness in International Law' (1935) American Journal of International Law, at pp. 449 et
seq.
Acquisition of the Original Title 63
31
(1988) Nouveties sinologiques, 8, at p. 5.
32
Le Qui Don, Miscellany on the Government of the Marches, Book 2.
33
Chi Kin Lo, China's Position towards Territorial Disputes, the Case of the South China
Sea Islands (London, Routledge, 1989), p. 14.
64 Chapter II
These documents also confirm that the archipelagos were known far back in
time. From the 18th century onwards, this knowledge was transformed into
an actual taking of possession.
The paucity of official Vietnamese documents springs from the fact that
many were looted, burned or destroyed in the course of past wars, so that it
is barely possible to go further back.
From what is available (in references at least) it is clear that, as in the
Chinese literature, mention was made long ago of islands and archipelagos.
Maps which mention the Paracels, probably dating from the end of the 15th
century (Emperor Le Thanh Tong), are reproduced in a publication of the
Historical Research Institute (Hong Duc Ban Do, Saigon, 1962, p. 218); they
are also mentioned in the Hong Duc atlas, a work dating from the 17th
century conserved in Japan.
The first traces of the assertion of a right appear in 1776 in Phu Bien tap
luc (Miscellany on the Government of the Marches), by Le Qui Don. This
dates satisfactorily the first legal certainties of the 18th century. This work,
written by an encyclopaedist who held the post of Vice-Governor, described
the archipelagos (as lying 3 days' and 3 nights' journey away, which locates
them quite accurately) and refers to their exploitation for economic gain,
34
Arbitral Award, Clipperton Island (1932) American Journal of International Law, at
p. 390.
Acquisition of the Original Title 65
already well organized by the rulers of Annam. The work contains a dated
list, established after perusal of the registers kept by the rulers, of the wealth
yielded:
I have myself examined the registers of Cai doi thuyen, and
found the following:
— year Nham Ngo (1702), the Hoang Sa Company found 30
ingots of silver
— year Giap Than (1704), 5-100 measures of pewter
— year At Dan (1705), 126 ingots of silver. Between the year
Ky Sun (1709) and the year Quy Ty (1713), over a five-year
period, the Company collected several measures of tortoiseshell
and sea cucumber. Sometimes it found only a few china bowls
and two bronze cannons.35
The same author refers to known events, i.e. naval battles between the Dutch
fleet and the Nguyen navy (1643-1644). These events confirm that the rulers
of Annam had an effective navy and sought to control the seas. Can we
therefore conclude that such organized exploitation was even older than the
precise mention in the registers? It is impossible to maintain this contention,
owing to the absence of earlier evidence.
On the other hand, from the early 18th century onwards, the evidence of
Annamese administration is well established. Mr Le Fol, Chief Resident of
France in Annam, wrote to the Governor General of Indochina, on 22
January 1929, stating, 'The archipelago (Paracels) seems to have remained
res nullius until the beginning of the last century'. In the same correspond-
ence he provided information on the administration of the islands by former
dynasties from the early years of the 19th century onwards. Doubtless his
words, the words of a man carrying out his duties in the region of Vietnam
most closely concerned by the historical aspect of these issues, were based
on some knowledge of the archives. However, he did not know them
sufficiently well to date the Annamese administration with accuracy, which a
thorough examination of the archives would have allowed.36
Thus, in the context of the 18th century, it may be said that: at the time
the existence of the Paracels was generally known; China has been unable to
invoke any act of taking possession corresponding to the criteria described
above; Vietnam possesses, in the work of Le Qui Don, the first document
35
Le Qui Don, Phu-bien tap-luc. Miscellany on the Government of the Marches.
36
Annex 8.
66 Chapter II
There are many of these documents, which on the whole concur, are
supported by authoritative foreign accounts and which point towards the
affirmation of a title of sovereignty.
Numerous Vietnamese maps, atlases or geographical works designate the
archipelagos as part of Vietnam, such as:
- Giap Ngo Binh Nam Do of 1774
- Dai Nam Nhat Thong Toan Do of 183 8
- Dai Nam Nhat Thong Chi of 1882.37
37
These works, indicated in the document produced in 1981 by the Ministry of Foreign
Affairs of Vietnam, may be consulted in Hanoi, at the Institut d'Histoire Nationale for
instance.
Acquisition of the Original Title 67
the year, those concerned sailing in flotillas of five junks carrying six
months' supplies.38
From 1771 to 1802 the history of Vietnam was marked by dynastic
conflict.39 When the Nguyen dynasty was restored, Emperor Gia Long made
an inventory of all the lands in the kingdom. The maritime companies, then
presided over by four mandarins, were to play an important role in compiling
a register of the archipelagos. In 1815, the Emperor appointed Pham Quang
Anh commander of the brigade given the task of exploring the archipelagos
and of drawing up a map of sea routes there.
In 1816, according to certain accounts,40 Emperor Gia Long wished to
travel to the islands in person in order to take possession of them and add
'this flower to his crown', yet this information is not confirmed, perhaps
because the Emperor did not travel without a retinue consisting of thousands
of people, thus making such a journey to the islands problematic. What is
more likely is that he dispatched an official, Pham Quang Anh, in his place.
The Authentic Writings on Dai Nam (Dai Nam Thuc Luc Chinh Bien) relate
that, in 1815, and again in 1816, the King ordered the Hoang Sa Company to
travel to the islands in order to make surveys, inform him about maritime
routes and draw up maps.
In 1833, his successor, Minh Mang, gave the competent Ministry in-
structions for the erection of a temple and monument and for the planting of
a great many trees:
The trees will grow and provide greenery. Easily visible to
navigators, they will prevent many a ship from running
aground.
These instructions were reiterated in 1835, the project having been
postponed owing to the violent wind and heavy seas. The work was duly
carried out and orders were given by the King for those responsible to be
recompensed.
38
See Luu Van Loi's analysis of Miscellany on the Government of the Marches, (Phu-
Bien
tap-luc by Le Qui Don) (Hanoi, 1994, mimeographed).
39
See Nguyen K.hac Vien, Vietnam une tongue histoire (Hanoi, Editions en langue
etrangere, 1987).
40
This is the account by Monsignor Taberd in The Journal of the Asiatic Society of
Bengal
(September 1837) and that by Jean-Baptiste Chaigneau, Counsellor to Emperor Gia
Long
under the Vietnamese name of Nguyen van Thang, author of a Memoir on Cochin
China
in 1820.
Acquisition of the Original Title 69
istration there at a time when no other State had shown any interest in them
as sovereign.41
The formation of a right to the islands and the scope of this right
41
See Dieter Heinzig, Disputed Islands in the South China Sea (Wiesbaden, Hamburg
Institute of Asian Affairs, 1976).
42
United Nations A/42/346, 2 May 1988, letter dated 2 May 1988 from the Charge
d'affaires ad interim of the Permanent Mission of Vietnam to the United Nations Organ-
ization addressed to the Secretary-General.
43
See pp. 55-56 supra the examples taken from the Minquiers and Ecrehos case.
44
Statement cited without a specific reference (1988) Nouvelles sinologiques, no. 8, at p.
76.
Acquisition of the Original Title 71
45
See p. 68, note40.
46
Arbitral award, Clipperton Island (1935) American Journal of International Law, at
p. 390.
72 Chapter II
elevations, i.e. land standing clear of the water.47 Yet the figure of 130 does
not correspond to either archipelago alone; instead it corresponds quite
accurately to the two groups together.46 Also, Annamese records clearly
show that there were several companies with distinct geographical
destinations.
The Hoang Sa Islands lie east of Ly Island. From the port of Sa
Can, it is possible to reach them in three or four days' journey,
under a favourable wind. The islands number over 130 rocks,
lying between one day and several hours apart from each other.
At their heart stands a bank of yellow sand, stretching endless
thousands of li, commonly called van-ly-trug-sa-chan, or the
10,000-li sandbank. There is a well on this bank, with a fresh
water spring. Seabirds congregate in these places in countless
numbers. The products are many: hai-sam, doi-moi, mother-of-
pearl, large turtles, etc. Wrecks are commonly found. The
beginning of the Nguyen reign saw the formation of the Hoang
Sa Company, made up of 70 men from the village of Vinh-An.
Each year, in the third month, the company embarked to harvest
the products of the sea which it brought back to the port of Tu-
Hien in the eighth month. A Northern Sea Company was also
founded, under the same command, to collect the products of
the sea on the Kouen-Leuen Islands in the Northern Sea.
The east of the islands lies close to the prefecture of K'iong
Chow on Hainan Island, which belongs to the Chinese Empire.49
One of the companies founded in the 19th century was called Bac Hai, from
the name then given to the Spratly Islands by both the Vietnamese and the
Chinese.
These particulars strongly suggest that the emperors, minded to profit
from both archipelagos, found a way to do so by bringing under the same
command two companies with separate geographical destinations, an idea
supported by the map compiled in the 14th year of the reign of Minh Mang.50
This map shows a group of islands distinct from the coastal islands, and
47
Particularly in Phan Huy Chu, Regulations of Successive Dynasties by Subject-Matter
(Lich Trieu hien chuong loai chi), 1821, and in Dai Nam Nhat Thong, A Geographical
Description of Reunified Dai Nam, written between 1865 and 1882.
48
See list of islands, Annex 4.
49
Annamese records, text cited by P.A. Lapique.
50
Reproduced in Annex 9.
Acquisition of the Original Title 73
A right comes into existence only if, once asserted, it is maintained under
certain conditions. So dictates the machinery of intertemporal law. Any
immediate challenge to the assertion of the right, any impediment to its
exercise, weakens the right and may call it into question.
We must therefore examine the respective attitudes of the possible rivals.
China's situation must be studied in the light of two questions: did it, by its
own actions, acquire autonomous rights competing with those of Vietnam
during that period; did it acquire rights through those of Vietnam, under the
relation of vassalage between the two States?
a) The absence of historical Chinese titles to the islands
As seen in the preceding section, the Chinese documents fail to establish any
acquisition of sovereignty in the period prior to the early 18th century. After
that time, did any new facts establish rights for China? One of the brochures
published by China contains the following account:
Under the Qing, Guo Songtao, the Chinese Minister accredited
to Great Britain, journeyed to England in 1876 in order to take
up his post. He wrote the following passage in Shi Xi Ji Cheng
(Notes on my Official Travels to the West): "The vessel, having
covered 831 li, arrived at noon on the 24th day (of the 10th
month of the 2nd year of the reign of Guangxu), at a point
17° 30' north of the equator and 200 to 300 li south of Qiong-
Zhou. The sailors call this place the China Sea. Not far away, to
the left, lie the Paracels (the Xisha Islands) which yield sea
cucumbers, as well as coral of mediocre quality. These islands
belong to China.'
The document cited does not bear a precise date, and no reference is given.
Assuming it to be authentic, and authentically translated, it is an account of a
journey. The author was not writing in an official capacity, and even if he
was a diplomat rejoining his post in Europe, the mention in passing that the
74 Chapter II
51
See in particular Jeanette Greenfield, China's Practice in the Law of the Sea (Oxford,
Clarendon Press, 1992), pp. 154-155. The author quotes the Chinese texts analyzed
above, texts whose very titles are revealing (e.g. Description of the Barbarian Lands)
and
which contain a description of the islands as places foreign to China. She concludes that
there is a Chinese claim to the archipelagos.
52
Particularly Window, op. cit., p. 25.
53
Moore 5. p. 5036 (original Spanish).
54
Quoted in volume 13, folio 4, page 2 of Hai-Quoc do chi, written in the 22nd year of the
reign of Dasquang of the Thanh (1730). Reproduced in the archives of the French
Foreign Ministry. Box file AS 1840 China 797.
55
M.S. Samuels, op. cit., p. 25.
Acquisition of the Original Title 75
Since the far-off days of Gia Long, the only neighbours who
might have intervened in the Paracels, the Chinese, were too far
away. The occupation of Hainan was little more than nominal.
Until very recent times, the Chinese occupied only a narrow
coastal strip in the north of the island, and one or two ports on
the south coast.56
Thus it is plausible that China took no interest in the archipelagos throughout
the 19th century (moreover it was to give proof of this in the last years of the
century).
China's indifference to the archipelagos at that period is confirmed by
two documents: the Chinese Map of the Unified Empire by Hoang Chao
Yitong Yudi Zongtu published in 1894. On that map Chinese territory is
shown extending only as far as Hainan Island. Furthermore, the Chinese
geography textbook Zhongguo Dihixue Jiao Keshu, published in 1906, states
on page 241 that 'the southernmost point is the Yashou coast of Quongzhou
Island at latitude 18°13' north'.
These documents published at the end of the period under consideration
confirm that until then (late 19th century), China had voiced no clear claim
to either archipelago. This fact is attested by Chinese researchers themselves.
For example, in a thesis for a French university, Jian Zhou notes in his
chronology, for the year 1902, a 'first Chinese reconnaissance in the vicinity
oftheXisha Islands (Paracels)'.57
This reveals quite clearly that, prior to that date, there had been neither
reconnaissance nor a fortiori administration. The author contradicts himself
since in the same thesis and without citing precise references, he contends
that 'the Chinese Government under the various dynasties had adminis-
tratively annexed the islands and had placed them under the jurisdiction of
the authorities of Kwangtung Province' (p. 265).
Authors who are not content to confirm pre-established positions, but
who deliberately examine each element of the reasoning in a quest for
objectivity, are therefore led to the conclusion that China has no ancient
historic title to the Paracels and Spratlys. Such a hypothesis could be
defended only on the basis of unpublished documents in addition to all those
on which this study has been based. The only undeniable fact is the presence
of seasonal Chinese fishermen. Yet there were also fishermen from other
56
P.A. Lapique, op. cit., p. 4.
51
Zhou Jian, Les frontieres maritimes de la Chine, thesis completed under the supervision of
Professor Hubert Thierry, University of Paris X, Nanterre, p. 562.
76 Chapter II
countries. In international law this does not constitute the basis for legal
title.58
A simple affirmation of the rights of sovereignty or a manifest
intention to render the occupation effective cannot suffice.59
b) The non-existent consequences of vassalage
Did not China's suzerainty over Vietnam, however, confer rights through
Vietnam's own actions?
China's response to Vietnam's detailed arguments in favour of its
acquisition of sovereignty through acts dating back to the 18th century has
been that the Kings of Annam never acted other than on behalf of their
suzerain, the Emperor of China. Accordingly, their acts merely 'confirmed
Chinese sovereignty over islands which were not Annamese.' 60
The nature of this tie of vassalage therefore needs to be elucidated as well
as its consequences for the jurisdiction of the islands.
The Kingdom of Vietnam (Dai-Co-Viet) was founded in the 11th century
by the creation of a political power and administration independent of China,
but (prudently) acknowledging Chinese suzerainty.
This tie of vassalage is difficult to define in legal terms, as its precise
meaning is vague and has fluctuated in intensity down the ages.
Any comparison with European feudalism, a more highly structured
model and one better known to western jurists, would be rash. The tie would
appear to have consisted above all of religious allegiance accompanied by a
tribute of varying frequency.
As for the legal validity of these reports, it obviously cannot be
assessed according to the international rules of the community
of European States, with which they could scarcely be recon-
ciled, bearing in mind the two different historical epochs
involved and the gulf between European concepts and those of
Asian society.61
58
See Michael Bennett, 'The People's Republic of China and the Use of International Law
in the Spratly Islands Dispute' (1992) Stanford Journal of International Law, at pp. 434-
436.
59
Arbitral Award of 6 June 1904 by King Victor Emmanuel III of Italy, Brazil v. the
United
Kingdom, Reports of International Arbitral Awards XI, p. 21.
60
See Jean-Pierre Ferrier, op, cit., p. 180 (The author in no way endorses this Chinese
argument).
61
Huan-Lai Cho (Chinese Vice-Consul in Saigon), Les origines du con/lit franco-chinois a
propos du Tonkin jusqu 'en 1883 (Saigon, Imprimerie Albert Portail, 1938), p. 82.
Acquisition of the Original Title 77
61
Francois Joyaux, La Chine et le reglement du premier conflit d'Indochine (Geneve, 1954,
Publication de la Sorbonne, 1979), pp. 44-45.
63
Quoted by Jean-Pierre Ferrier, op. cit., pp. 180-181.
64
See on this point Nguyen-Huu-Tru, Quelques problemes de succession d'Etats concernant
le Vietnam (Brussels, Bruylant, 1976), pp. 26 (in particular note 3) and 27.
78 Chapter II
nominal, ritual and wholly moral suzerainty rather than actual suzerainty of
a political kind.' 65
Ever since the State of Vietnam was created by throwing off the Chinese
yoke, the history of Sino-Vietnamese relations has seen many Chinese
military ventures against Vietnam. When victorious, the kings of Vietnam
never failed to seek to appease their gigantic neighbour by symbolically
paying liege.
It was China's very indifference that enabled Vietnamese independence
towards it to develop during the years of French settlement (prior to the
protectorate). The Chinese argument derived from vassalage can therefore
scarcely have any legal significance.
There is a major precedent in case-law which reinforces this assertion. In
the Minquiers and Ecrehos case, in fact, views comparable to those
expressed today in relation to the archipelagos in the China Sea were put
forward. France held that it possessed original rights simply by virtue of the
fact that the Dukes of Normandy were the vassals of the Kings of France and
that the Kings of England had received the Duchy of Normandy in fee. To
this the United Kingdom objected that the title of the French Kings in respect
of Normandy was only nominal. Noting that these were uncertain and
controversial views on a remote feudal epoch, the Court found that, even if
the French Kings had had an original feudal title also in respect of the
Channel Islands, that title had lapsed in 1204, and the Court added:
Such an alleged original feudal title of the Kings of France in
respect of the Channel Islands could today produce no legal
effect, unless it had been replaced by another title valid accord-
ing to the law of the time of replacement. It is for the French
Government to establish that it was so replaced.66
The following conclusions may be drawn from this for the present case: the
vassalage of Vietnam with respect to China was certainly much more
nominal than that of the Dukes of Normandy with respect to the Kings of
France (even assuming the comparison can be made in such different
political and cultural settings); the conclusions of the Court, valid for
European feudalism, are also a fortiori valid for relations between Vietnam
and China; the vassalage of Vietnam ended on the very day of the signature
of the 1884 Treaty of French Protectorate. On that day 'the symbolic Chinese
seal, a handsome article worked in gold and silver, surmounted by a camel
65
G. Taboulet, La geste francaise en Indochine (Adrien Maisonneuve, 1956, vol. II), quoted
by Nguyen Huu Tru, op. cit., p. 27.
66
International Court of Justice, Reports, 1953 at p. 56,
Acquisition of the Original Title 79
couchant, a gift from the Emperor of China to Gia Long in 1803, was melted
down in the presence of Patenotre, the French plenipotentiary, during a
solemn ceremony'.67 This change was apparently greeted by Chinese
indifference. At any event, China did not express the least desire to retain
any of the rights acquired by Vietnam throughout a long history over its land
or island territory. No reservation was expressed by China at the time to this
effect.
All the conditions required for application of the dictum of the Inter-
national Court of Justice in 1953 were therefore met: the original feudal title
'could today produce no legal effect, unless it had been replaced by another
title valid according to the law of the time of replacement'.
The time of replacement is the one lasting up to the French protectorate.
At that time, as we have seen, China had not acquired any title to the archi-
pelagos according to the law of the day. Therefore nothing could have
replaced a vassalage which had disappeared after having been chiefly
symbolic.
It is impossible to divide the territory of Vietnam in this way. In losing
(feudal) control of Vietnam, China lost control over the archipelagos, that is
if it actually ever took any interest in the archipelagos, and there is no
evidence to this effect.
Lastly, it will be noted that, when China alleges vassalage in order to
claim that the rights acquired by Vietnam would revert to it, then (if the
argument of vassalage is rejected) China nevertheless acknowledges that
rights had indeed been acquired. They cannot but have been acquired by
Vietnam.
Did other States (during the same period) express the intention to exercise
sovereignty?
The reply to this question needs no hesitation. None of the other States in
the region had made any claim at that time. None today seeks to found
claims upon acts which took place in the 19th century or earlier.
It should be noted that, in 1898, the treaty concluded in Paris between
Spain and the United States of America to end the war between them,
included the Philippines under American administration. There was no
mention whatever of the Spratlys.
The conclusion reached in this chapter is therefore that:
67
Nguyen Huu Tru, op. cit., p. 28, note 8.
80 Chapter II
The turning point of 1884 is an important one for the archipelagos, marking
as it does the beginning of the period of French colonization in Vietnam and
also, coincidentally, the establishment (after the Congress of Berlin) of new
rules of international law. While at first valid in the specific context of the
Great Powers present in Berlin and relating only to African territories, the
rules extended under the effect of custom and by application in jurisprudence
to the point where they became universal. They were later followed by other
fundamental changes in the law.
Yet the period which then dawned was a tangled web of extreme
complications both as regards the general situation in the two countries
chiefly concerned (China and Vietnam), and as regards the administration
and occupation of the two archipelagos. Was the right of sovereignty over
the archipelagos, which had developed up to the 19th century in Vietnam's
favour, consolidated and maintained, or did it disappear through the simple
abandonment of these territories, or did it give way to another sovereignty
and in what circumstances?
First, we must outline the development of international law since 1884
(Section I). Then the situation in the archipelagos will be considered in
relation to the two main historical periods: the years during which the French
colonial State exercised international authority over Vietnam until 1954—
1956 (Section II), then the years when the Vietnamese people reappeared
speaking for itself, but with the many complications and contradictions of
the history of Vietnam since the end of the colonial war (Section III).
One element will be analysed in an introductory paragraph thus
dispensing with one argument relating to the Franco-Chinese Treaty of
26 June 1887, which had no bearing on sovereignty over the archipelagos.
True, inter-State relations are more solid if based on a written text, each
word of which tells and to which the States have pledged themselves by their
signature and ratification.
States having acquired territories originally vacant by discovery followed
by effective administration with the intention of exercising sovereignty, have
thus traditionally sought firmly to base their rights by ensuring that they
were recognized in written conventions concluded with third and sometimes
rival States.
However, and notwithstanding the solidity of the rights recognized by
treaties, deriving from the principle of respect for an undertaking given
(pacta sunt servanda), the treaty can only be the proof and support of
effective administration. By itself it cannot make up for the lack of such
administration. Still less could it entail the attribution of sovereignty to a
State whose inactive title conflicted with an effective administration actually
exercised by another State.
This was the whole thrust of the award delivered on 4 April 1928 by
Judge Max Huber in the Island of Palmas case. The Award states, among
other things:
Moreover, even if she (i.e. Spain) had acquired a title she never
intended to abandon, it would remain to be seen whether
continuous and peaceful display of sovereignty by any other
Power at a later period might not have superseded even
conventional rights.1
What has to be investigated, therefore, is both the reality of the administra-
tion of the islands and the intention to exercise that administration as a
sovereign.
However, it is still illuminating to establish whether there was a genuine
treaty commitment with respect to these territories.
Where the archipelagos in the China Sea are concerned, no such refer-
ence is made by either of the parties with respect to the period examined in
the previous chapter.
On the other hand, when during the colonial period France expressed
interest in the Paracels and the French Government challenged China's right
to grant concessions on the archipelagos, China sought to base its claim on
various arguments. A Note dated 29 September 1932 from the Republic of
China to the French Government based itself on the Franco-Chinese
Convention of 26 June 1887, which traced the frontier between China and
1
Max Huber, Island of Palmas Award, 4 April 1928, op. cit., p. 850
Subsequent Development of the Title 83
2
See Annex 10 for this Note.
3
In other words, at longitude 108 ° 03' 13 " east of Greenwi ch.
4
See, for example, Jeannette Greenfield, op. cit., p. 155.
84 Chapter III
such as the one concluded between France and China in 1887, as well as in
others such as the 1886 Convention between France and Portugal,5 they
cannot be used in contemporary maritime delimitation negotiations other
than as pointers to be reviewed in the light of modern delimitation law.6 The
only maritime territory on which the States claimed rights was the territorial
sea. Its usual breadth was three nautical miles (the nautical mile is equivalent
to 1.8 kilometres). For some States, it had been extended to six miles. There
was neither contiguous zone, nor fisheries zone, nor continental shelf, all
these institutions dating from after World War II.
The frontier to be delimited was that between Tonkin and China. Only
this part of the present Vietnam was concerned, which France referred to as
Tonkin.
Hence, the interpretation of this text must mean that it can be seen as an
indication of the attribution of the coastal islands of the two States. As a
convention intended to settle the fate of the mainland, its additional purpose
was to determine the closest islands. In the interests of simplicity and
effectiveness, the text does not enumerate all of them. There are some very
small ones and there would be the danger of omitting one or other of them
from the attribution. The inclusion of the meridian is illuminating. Further-
more, if some new island were to be formed by the accumulation of sand or
some other geological phenomenon, it would be attributed in pursuance of
the text. This and nothing else is the meaning of the 1886 formulation.
In support of this interpretation, it is very important to note that the line
indicated has a precise starting point - the north-south line passing through
the eastern point of the island of Tcha's-Kou (Tra Co) - but has no terminal
point. This cannot be either chance or an oversight. The line has no need to
end on a point. Its useful length is a function of the existence of the coastal
islands.7
5
Note, in this connection, the somewhat analogous case between the Republic of Guinea
and the Republic of Guinea-Bissau (Arbitral Award of 14 February 1985). A treaty of
12 May 1886 was disputed. The Treaty had drawn a maritime perimeter to separate the
islands under French and those under Portuguese sovereignty. The Republic of Guinea
held this line to possess the status of a maritime boundary. The Tribunal did not endorse
this view, holding (paragraph 56 of the Award) that the object of the 1886 Convention had
been the attribution of land territories alone.
6
On the 1887 Convention and the maritime delimitation between China and Vietnam, see
J.R.V. Prescott, The Maritime Political Boundaries of the World (London, New York,
Methuen, 1985), pp. 224 et seq.
7
This is indeed the meaning given to the terms of the Convention by the French diplomats,
for whom this meridian marks only the maritime extremity of the boundary between China
and Tonkin (Foreign Affairs Note of 20 July 1933).
Subsequent Development of the Title 85
How could it possibly have been thought that the authors of the text had
envisaged the legal validity of this line to where it intersects the coast of
Annam? All the Vietnamese coastal islands in the region which lie south of
Hue would have become Chinese by virtue of this text... Yet this is precisely
what the Chinese authors do not scruple to defend, seeing as they do in this
Treaty the conventional basis of China's title to the Spratlys. The recognition
of China's rights therefore had no limits in the east and south-east. It can
thus quite legitimately be asked why one should stop at these coral
archipelagos? The rights conceded to China by France might thus be
extended so considerably as to border on the absurd... and prompt China to
claim a conventional title to the Philippines for instance. For are the
Philippines not islands situated east of the meridian indicated?
However, if the interpretation becomes absurd, the pointers provided by
the Vienna Convention must be followed to see whether the preparatory
work can confirm or invalidate it.
The preparatory work does indeed illustrate the concerns of the two
parties and what was at stake in their relations at the time. This was trade.
France was dominated by the concern to secure the Indochinese market (an
Indochina with delimited, and therefore controllable, land frontiers), and, in
view of European rivalries in this field, to create the most favourable
possible conditions for penetrating China.
The question of the archipelagos was not raised by either side during the
negotiations.
Subsequent events were clearly to show that the years which followed
were years of loss of interest on the part of these two countries in the
Paracels and the Spratlys. The awakening would come later, prompted by
other desires. It was then that China sought to invoke an ad hoc interpreta-
tion of the 1887 Treaty. France, however, the other contracting Party to this
Convention, strongly protested against this interpretation:
The provisions of the 1887 Treaty... had no other object but to
fix the maritime frontier between China and Tonkin in the
region of Monkai, attaching to China some territories and
islands situated east of the mouth of the River Monkai and
which were formerly under Annam. To simplify matters, the
105°43' Paris meridian was chosen as the demarcation line.
However, the text of the agreement clearly shows that the clause
at issue specifically refers to the Monkai region. To seek to
apply it to the Paracels, which are situated almost 300 nautical
miles south-east, would amount to saying that everything east of
the 105°43' meridian belongs to China. China could therefore
86 Chapter III
The late 19th century, a period of intense international relations, was also a
period of many changes which gradually refrained international law.
The rights of the various parties are evaluated on the basis of four
concepts. These are: the fresh requirements of international law with regard
to consolidating and maintaining title to territory (1884-1885); the concept
of State succession with the need to identify the predecessor and successor
State in each case, and its extensions in the form of the principles of the
protection of territorial integrity and of the right of peoples to self-
determination; the prohibition of the use of force and of the acquisition of
territory by force; the notion of the critical date when weighing up
international disputes, especially territorial disputes, and the need to identify
the moment of crystallization, after which the acts of States can no longer be
taken into account for the construction of a right, because such acts are
carried out with the intention of belatedly displaying their authority.
Like any other treaty, the Berlin General Act of 1885 which divided up the
African territories, was relative in character. It bound only the States parties
and was valid only in respect of the territories under negotiation.
Yet, because it was the expression of the new social requirement, its
content rapidly became universal in scope.
The acquisition of title (which could have taken place under the less
stringent requirements of the previous era) then had to be consolidated under
the new, stricter conditions. The right was maintained only if such conditions
were complied with.
8
Note from Paris of 10 October 1937. On the same lines, see Note by Mr Chargueraud-
Hartmann for the Under-Directorate for Asia of 16 August 1933.
Subsequent Development of the Title 87
9
International Court of Justice, Minquiers and Ecrehos case, Reports 1953, at p. 71.
10
Suzanne Bastid, Les problemes territoriaux dans la jurisprudence de la C.I.J. (1962)
Recueil des Cours de l'Academie de Droil International. II, vol. 107, at p. 441.
11
See Jean Barale, 'L'acquiescement dans la jurisprudence internationale' (1965) Annuaire
Francais de Droit International, at pp. 389 et seq.
12
Suzanne Bastid, op. cit., p. 441.
88 Chapter III
It is even more important when third parties claim that the original title
was invalid because the territory was not terra nullius, other rights having
already been established. If it can provide evidence of a long period of
continuous, peaceful, public administration, in which the previous occupying
State showed no interest, the current occupying State is then in a position of
acquisitive prescription. In such a case, the judges or arbitrators scrutinize
most carefully the attitude of the States claiming to hold the true, original
title. Their silence implies acquiescence; conversely protest preserves their
rights. For 'a sovereignty which is challenged must react, on pain of forfeit-
ure',13 there being no 'customary rule attributing to effective possession
atone the capacity to shift the existing title to sovereignty'.14 Thus non-
recognition may impede the validation of a de facto situation.15 However,
such non-recognition must be periodically renewed and must reflect a
genuine will to oppose the actual situation. It therefore requires a certain
degree of intensity.
Such are the rules shaped by the greater demands of relations between
societies and the increasing rarity of undiscovered territory, and also by the
exacerbation of political rivalries between States.
All we would need to do is verify their application to the situation of the
archipelagos, were it not for the fact that the vicissitudes of history
introduced other concepts whose legal content must be determined before we
proceed.
The issue of the international status of the archipelagos in the China Sea is
greatly complicated on all sides by problems of State or government succes-
sion.16
13
Jean-Pierre Cot, Chronique de jurisprudence Internationale, Affaire du Temple de Preah
Vihear (1962) Annuaire Francais de Droit International, at pp. 389 et seq.
14
Marcelo G. Cohen, Possession contestee et souverainete territoriale, Publications de
l'Institut Universitaire des Hautes Etudes Internationales (Geneva, PUF, 1997), p. 492.
15
Gerard Cohen-Jonathan, Les iles Falkland (Malouines) (1972) Annuaire Francais de
Droit International, at p. 240.
16
For an outline of these difficulties, see the note by the Foreign Ministry's legal adviser
dated 25 May 1950, Annex II. It must be noted that the legal analyses favouring the
Chinese position rarely take account of the various State successions, inter alia Jian
Zhou,
op. cit.
Subsequent Development of the Title 89
On the Vietnamese side, 120 years were to elapse between the pre-colonial
Empire of Annam and a sovereign, reunified Vietnam (the shelling of the
port of Tourane in 1856 marked the start of the colonial conquest).
In the initial, somewhat uncertain period (lasting approximately until the
nomination of Paul Doumer as Governor General in 1897), the Empire of
Annam retained a degree of international personality through the system of
the protectorate. Under the first Treaty (15 March 1874), the Emperor
simultaneously promised 'to align his foreign policy on that of France and to
change nothing in his current diplomatic relations' (Article 3, paragraph 1)
and retained the power to conclude treaties under certain conditions, albeit
restrictive conditions under French control.
On 6 June 1884 a second Treaty of Protectorate, known as the Patenotre
Treaty, came into force, giving France more swingeing powers. 'France
shall represent Annam in all its external relations' (Article 1, paragraph 2).
The personality of Annam, a highly fictitious one, was nevertheless
preserved.
Its gradual incorporation into the Indochinese Union began with the
decree of 17 October 1887. Its attachment to the Ministry of the Colonies
was effective from 1894 onwards.
Therefore a first instance of State succession did take place, this being
understood as * the fact of the replacement of one State by another ... with
respect to a given territory'" ... and a given time.
The status of French colony left no room for an international legal
personality, and the personality of France effectively replaced that of the
Empire of Annam. The Patenotre Treaty had not been formally abolished,
yet from 1885 onwards the situation was, de facto, a colonial one.1*
The renaissance of the unified Vietnamese State was long and painful.
Although colonial France spoke for Vietnam from the time of the pro-
tectorate until the Japanese overran the French troops in Indochina on 9 May
1945, between 1945 and 1975 many voices were raised on its behalf.
A first declaration of independence was made by Emperor Bao Dai on
11 March 1945. However, on 19 August 1945 the Emperor abdicated in
17
Sir Humphrey Waldock (1968) Yearbook of the International Law Commission, vol. II,
at p. 91. Quoted by Michel Virally in the preface to the work by Nguyen Huu Tru.
18
See on this subject Nguyen Huu Tru, op. cit., pp. 44-50. The author bases his reasoning
on some scholarly opinion and on judgments in French administrative jurisprudence
which recognized the inclusion of Annam and Cambodia in a legal entity of French public
law.
90 Chapter III
19
But which had had neither the time nor the means to impose its authority on Cochin
China.
20
See Chronology, supra, p. 34.
21
See Nguyen Huu Tru, op. cit., pp. 72 et seq.
Subsequent Development of the Title 91
Thouh not as complex, China's case also presents some interesting dif-
ficulties in terms of State succession.
The first arises from the fact that some of the instruments issued by China
on the archipelagos (especially in 1921) were issued by a local government
which was recognized neither by the Central Government of China nor by
the European powers.
How far could the Central Government subsequently rely on these acts?
Moreover, is it possible to interpret the relations of power within China,
particularly the rules for attributing international powers, on the basis of
categories shaped by western political and legal culture?
From 1949 onwards a second issue of State succession arose: should the
People's Republic of China or Nationalist China succeed to the claims to the
archipelagos formerly made by China?
International law on State succession is somewhat vague, providing only
ill-defined solutions. It gives no precise guidance on how to identify the
successor and predecessor States (or Governments) when there are several
contenders. That is an issue settled bilaterally through the procedure of
recognition. Confronted with several contenders, each member State of the
international community is free to recognize the State or government it
chooses.
92 Chapter III
22
There are two Vienna Conventions, one on the Succession of States in respect of Treaties
(1978), the other on the Succession of States in respect of Matters other than Treaties
(1983); neither has yet come into force, owing to an insufficient number of ratifications.
Subsequent Development of the Title 93
Hence, the politics of the cannon can no longer have any legal effects. The
use of force cannot form the basis of law.
Notion of the critical date and the moment of crystallization of the dispute
23
See Jean-Pierre Ferrier, op. cit., pp, 187 et seq.
24
International Court of Justice, Reports, 1953, at p. 59.
25
Case concerning the Legal Status of Eastern Greenland, Permanent Court of
International
Justice, 5 April 1933, Reports, Series A/B, at p. 45.
26
A.G. Roche, The Minquiers and Ecrehos Case (Geneva, Thesis No. 115, 1959), p. 104.
Subsequent Development of the Title 95
prima facie rules which may be displaced by the Parties and are
anyway not well enough rooted in judicial procedure as to be
virtually binding on the Court; it is therefore impossible to
predict what exactly will be the attitude adopted by the Court in
any future cases.
In reality, from this angle, every dispute is unique, some developing very
gradually, while others are periodically active and then dormant, as well as
sometimes experiencing decisive accelerations.
Some authors have ventured an opinion on the critical date in the dispute
over the archipelagos in the South China Sea.
Choon-ho Park sees the start of the dispute as going back to the 1880s,
which in his view saw the beginning of a genuine dispute about control over
the islands. And he invokes the 1887 frontier delimitation Treaty as the point
when the conflict started to accelerate.27 It is hard to endorse this view. The
Franco-Chinese Treaty of 1887 does not deal with the archipelagos and
could therefore have no legal consequences for their status, even indirectly.
If the 1880s are pivotal to this conflict, it is for another reason already
explained. At that time, the Vietnamese title was real and effective. It was
not challenged by China either on the ground or at the diplomatic level.
These are the years when Vietnam changed hands following the reinforced
Protectorate of 1884. The ignorance or negligence of the colonial power, if
exploited by a rival State turning this situation to advantage, could not lead
to the creation of rights in respect of that rival State.
It is for this reason, not for the reasons given by Mr Choon-ho Park, that
the 1880s were pivotal years in this dispute. Of particular relevance at this
point is the reasoning of Judge Max Huber when he wrote:
It is not necessary that the display of sovereignty should be
established as having begun at a precise epoch; it suffices that it
had existed at the critical period preceding the year 1898.28
As regards the contemporary conflict over the Paracels and Spratlys, in the
absence of the expression of the Chinese claims in the 18th and 19th
centuries, it is crucial to the argument that the exercise of Vietnamese
sovereignty was not opposed for a very long period.
27
Choon-ho Park, 'The South China Sea Disputes' (1978) 5 Ocean Development and Inter-
national Law, 1 at p. 33.
28
Arbitral Award of 4 April 1928 between the United States of America and the Netherlands
in the dispute concerning sovereignty over the Island of Palmas, 2 RIAA (1929) at p. 867.
96 Chapter III
The fate of Vietnam's title, which had been solidly established during the
18th and 19th centuries, was to become linked to subsequent political events.
The Vietnamese dynasty, weakened by conquest and by the speed with
which France trans formed a protectorate into a virtual colony, voiced its
claims to the islands in muted tones. However, it did voice them whenever it
had an opportunity to do so.
At the outset, France showed little interest in the archipelagos. It was not
absent from them, but did not initially consider them to be an integral part of
29
Kriangsak Kittichaisaree, op. cit., p. 142.
30
Jean-Pierre Ferrier, op. cit., pp. 189 el seq.
31
See Sir Gerald Fitzmaurice, 'The Law and Procedure of the International Court of
Justice'
(1955) 6 British Yearbook of International Law at pp. 30 et seq.
Subsequent Development of the Title 97
Vietnamese territory. It let matters drift, and when China's claims became
insistent, it dithered, procrastinated and hesitated. In the closing years of the
19th century, and the early years of the 20th century, China was not in the
least interested in these unprepossessing islands. It even disowned them.
Then Japan entered the scene as a rising power. China was the first to realize
the threat. Several years later, France made up its mind and voiced its claim
in unequivocal terms. It exercised sovereignty. In the meantime, it had
learned of the long history of the Vietnamese maritime companies operating
in the archipelagos and was in a position to pose as successor. It did so
selectively. Its knowledge of the historical facts was approximate. Lacking
sufficient information, it thought in terms of State succession for the Paracels
alone. For the Spratlys, it preferred to rely on the status of terra nullius,
claiming original rights of acquisition.
From 1909 onwards, protest and the absence of protest criss-crossed in an
intricate pattern. Nothing remained that was peaceful or spontaneous.
Everything was dictated by the ulterior motive of outflanking rivals and
accumulating evidence. Salvoes of discovery rang out over the islands. In the
Paracels, they were sometimes Chinese and sometimes French. Later, in the
Spratlys, they were French, but also Filipino or Taiwanese.
The colonial period was followed by the painful Japanese episode. The
islands were a prize of war, coming under the control of the Japanese Navy.
The departure of the Japanese corresponded to a period marked by the quest
for independence, and another era was born.
The actions of China, and those of France until it left the region, will be
examined in turn infra.
It will also be necessary to consider the attitude of the United Kingdom
(which had shown interest in certain islets in the Spratlys), and naturally that
of Japan as well.
In the course of these twists and turns, there is no doubt that the title
acquired by the Vietnam of old was weakened and challenged. Our examina-
tion will focus on its possible loss, or continued existence. World War II,
however, constitutes too great a rift to be disregarded. The acts of the various
States cited will therefore be examined both in the pre-war period then in the
immediate post-war period.
98 Chapter III
32
P.A. Lapique, op. cit., p. 4.
33
See Annex 12.
Subsequent Development of the Title 99
position to know the true situation. They stated that the islands had not been
administratively incorporated, thus providing evidence of the absence of
administration.
Nevertheless, according to the Government General's Note, the man-
darins also stated that the islands did not belong to Armam. It cannot there-
fore be inferred from these incidents that the Chinese authorities acquiesced
in any way whatsoever in Vietnamese administration. On their part there was
no more than ignorance of the fate of the archipelagos and lack of interest in
them.
The contention echoed by most Chinese documents that Germany became
interested in the islands in 1883 and ceased all activity in the vicinity only at
China's insistence is contradicted by the attitude of the mandarins related in
the documents cited and is not based on verifiable references.34
b) Reversal of China's attitude
The Chinese action described infra indicates a complete change of tack. It
dates from 1909. Alerted by the fact that in 1907 the Japanese had laid their
claim to the Pratas (another archipelago lying north-east of the Paracels), the
Chinese wished to outflank any Japanese claim to the Paracels and initially
contrived a reconnaissance mission to the islands.35
The Viceroy of the Two Kwangs sent three officers on an exploratory
expedition (in April 1909). They brought back a descriptive report on the
islands, which is evidence of the lack of knowledge then prevailing in China.
It was a true journey of discovery for the Chinese. They noted traces of the
passage of foreigners at various times in history. On reading the report, the
Viceroy then planned a more systematic exploration. To this end, he bor-
rowed the cruiser Yuen K'ai from his colleague the Viceroy of Min Chen
and, as the Consul of France reported, 'Admiral Li was requested to provide
the explorers with all possible assistance'. Hence a fresh Chinese expedition
left Hong Kong on 21 May 1909; it returned to Canton on 9 June, somewhat
disillusioned. Nonetheless, the expedition had raised the Chinese flag on the
islands and had displayed China's sovereignty. The Cantonese authorities
then planned to develop local trade in the Paracels. This account confirms
that the Chinese had sketchy knowledge of the archipelagos at that time,
since the first expedition was exploratory, and also the fact that they had not
been convinced of their rights to the islands, since they asserted these rights
by means of symbolic acts.
34
See Jian Zhou, op. cil., p. 268 and Nouvelles sinologiques.
35
Note dated 4 May 1909 from the Consul of France in Canton. See Annex 13.
100 Chapter III
The Chinese documents give a different version of the facts.36 They speak
of a tour of inspection, as if the islands were well known. To justify raising
the flag and firing a salvo (which are recognized facts), they state that this
reasserted China's sovereignty, the reiteration implied in the prefix 're'
evoking the idea that the same ceremony had taken place before, with no
mention of where, when, or how. There is disagreement as to the duration of
Admiral Li's voyage, which some authors claim lasted one month.37
P.A. Lapique, then living in Hong Kong, gave his own interpretation of
the events of 1909 in the following words:
As for the Paracels, I have some personal memories dating back
20 years or so. Late in 1908, being then resident in Hong Kong,
I was approached by some Cantonese friends who were
planning an expedition to the Paracels. The idea was to verify
various assertions that the islands were covered in guano and
that whole cargoes of pearl oysters were there for the picking
around the reefs. Apparently what interested them more than
my ability as a sailor to reach the islands was the fact that I was
French. Although sorely tempted by this adventure, I was
unable to take part, the Company which employed me having
decided otherwise, sending me to the frontiers of Tibet at the
time of the projected excursion to the Paracels.
Nonetheless, I was aware of some of what transpired. An
expedition to the Paracels did take place in May-June 1909, but
was more in the nature of a private venture. It might not even
have had any link with the original project.
At that time the emotion aroused in China by the Japanese
claims to the Pratas had not subsided. The officials doubtless
sought to regain face by organizing an expedition to the
Paracels, or by mounting a show of annexation. For whatever
reason, an expedition did take place, and is worth mention. In
late May 1909, two small Cantonese gunboats set sail, with two
Germans from the Carlowitz Company on board, as well as
Chinese sailors including an admiral. The latter was a 'river'
admiral, so it would seem, for although the little fleet,
advancing in the lee of the land, quite easily reached the port of
Yu-Lin-Kan at the south end of Hainan, it tarried there at least a
fortnight, doubtless waiting, before tackling the ocean, for the
36
Nouvelles Sinologiques, no. 8, at p. 17.
37
Jian Zhou, op. cit., p. 277. In a similar vein, M.S. Samuels, op. cit., pp. 53-54.
Subsequent Development of the Title 101
38
See letter of 6 October 1921 from the official in charge of the French Consulate in Canton
to the Foreign Ministry, Annex 14.
39
Jian Zhou, op, cit., p. 280.
Subsequent Development of the Title 103
Note dated 18 July 1938, the Embassy of China in Paris publicly asserted the
Chinese rights to the Paracels. There was never any clear mention of the
Spratlys.
The French attitude needs to be analysed over two different periods of time.
Until the late 1920s, France showed very little interest in the archipelagos. It
was not aware of Annam's former rights and its concern was solely to
prevent others from controlling the islands and thus constituting a threat to
the gateway to its colony of Indochina. However, from the late 1920s
onwards, an unequivocal French claim emerged, based for the Paracels on
succession to the rights of Annam and for the Spratlys on the principle of
discovery. This claim was made official by a solemn taking of possession
and by a genuine administrative organization.
a) The first period of colonization. The hesitations of France
At the beginning of the colonial period in Indochina, France's actual conduct
in the archipelagos bore little relation to an assertion of sovereignty
(sporadic acts, deliberate but not taken to completion, revealing the intention
to explore and survey rather than to possess).
Moreover, diplomatic correspondence revealed on the part of various
French authorities a genuine ignorance of the former rights of Annam, and a
somewhat passive attitude towards China's claims.
For a long time France's interest was very remote.
It cannot be said that colonial France lacked interest in the archipelagos.
However, it did not actually express the intention to act as sovereign.
The Ministry of the Colonies and the Government General of Indochina
envisaged sovereignty over the Paracels as early as 1898.
A journalist, Mr Chabrier, had declared his intention of estab-
lishing in the Paracels stores to sell provisions to fishermen. On
the advice of Mr Michon, then Minister in Peking, Mr Doumer
replied (in June 1899) that Mr Chabrier's venture had no chance
of success but that, with the aim of preventing another power
from establishing a presence in the islands, it might be oppor-
tune to build a lighthouse in the archipelago in order to assert
our sovereignty.
104 Chapter III
40
Op. cit., p.9.
Subsequent Development of the Title 105
41
See Annex 13.
106 Chapter III
42
See note of 6 May 1921 from the General Government of Indochina. Annex 12.
43
Quoted as the view of the Governor General of Indochina in a letter of 18 April 1921
from the Minister for the Colonies. Annex 16.
44
M.S. Samuels (op. cit.) contends that, for the Japanese, it might have been feasible to
discuss with France the status of the Spratlys, but not that of the Paracels, which at the
time Japan considered to be a matter between itself and China.
45
See Annex 17.
46
Annex 18.
Subsequent Development of the Title 107
terra nullius and repeated that no decision had yet been taken as to French
sovereignty over the Paracels.47
Various letters or notes exchanged in 1929 between the Resident in
Annam and the Chief Resident in Tonkin show that the status of the Paracels
remained obscure for these senior officials. However, they also show that
France never officially recognized China's rights and hesitated to develop its
own rights owing to the climate of nationalist feeling in China.
What legal conclusions may be drawn from this period (from initial
colonization until the late 1920s)?
- France had not clearly asserted its sovereignty; nevertheless it had
never officially recognized Chinese sovereignty. Rather, in the correspond-
ence analysed, it gave the impression of waiting for a propitious moment to
recall its rights and then to negotiate them.
- Although it was not active in the archipelagos, it was not completely
absent from them either. Such acts as it did carry out were unassertive and
sporadic, and it may be asked whether they were actually a genuine factor in
maintaining and consolidating effective occupation.
- This hesitant, half-hearted attitude being the act of the colonial power,
not the initial holder of title to sovereignty, did not entail any interruption of
the rights previously acquired by a people which was dominated at the time,
therefore reduced to silence. All the more so in that France took no steps
legally to renounce its rights in favour of some other sovereignty.
b) The second period of colonization (until World War II). The clear and
official assertion of French sovereignty over both archipelagos
Finding himself obliged to reply to the New Phosphates Company of Tonkin,
which sought to work the Paracels, the Governor General of Indochina,
writing to the Minister for the Colonies on 17 December 1928 and de-
nouncing 'the ever-increasing megalomania of Chinese nationalism', clearly
stated: 'It is therefore time for us to take the initiative and to assert rights
which appear to be recognized both in historical documents and by geo-
graphical realities.' 48
Seeking to buttress the French position, the Governor General asked the
Chief Resident in Annam for full information, which the Resident supplied
in the letter dated 22 January 1929, cited supra.49 This document is
extremely important. The Resident recalled the rights which Annam had
47
Annex 19.
48
Annex 20.
49
Annex 8.
108 Chapter III
long asserted and maintained, then noted that Annam's coastal fishermen (at
the time he wrote) no longer visited the islands. However, appearing to
remember the status of protectorate initially granted and with it the possible
and necessary expression of the views of the interested parties, he wrote as
follows;
Our proteges, therefore, appear not to have asserted their
ownership of the Paracels for many years, although His Majesty
Than-Trong-Hue, former Minister for War who died in 1925,
did affirm in a letter of 3 March of that year that 'the islands
still belong to Annam, there is no dispute on this score'.
The Resident deplored the passive attitude of France faced with the Chinese
claim of 1909.
Thus, even through the colonial system derived from the protectorate, the
few people who had occasion to speak on behalf of Vietnam did so in terms
which revealed the continued intention to act as sovereign.
The French Foreign Minister formally noted (in a letter of 26 February
1929) that there appeared to have been a reversal of the French position
adopted in 1921, and requested further information.50
As is often the case, Paris knew less about the situation than some local
authorities. Writing to the Foreign Minister on 18 February 1929, the
Minister for the Navy (standing in for the Minister for the Colonies) still
urged a waiting game.
Even so, he referred to information which had reached him, stating:
Annam however possesses historical rights over this group of
uninhabited islands which are much less open to question than
those which Nationalist China might claim.51
Of all the authorities involved, Pasquier (Governor General of Indochina)
was the slowest to understand both Annam's ancient rights and the interest
the Paracels represented for France. On 3 April 1929, he sent a telegram
which advocated maintaining the attitude adopted in 1921,52 However, in
November the same year, a French Senator, Mr de Monzie, wrote to the
Minister for the Colonies:
The rights of Annam, and therefore of France, to the Paracels
seem to have been beyond dispute since the 17th century, and
50
Annex 21.
51
Annex 22.
52
Annex 23.
Subsequent Development of the Title 109
53
Telegram of 14 March 1930, Annex 24.
54
Peking, 28 July 1930. Annex 25.
55
See Annex 26.
56
Official telegram of 4 July 1931. Annex 27.
110 Chapter III
Towards the end of this period, France at last asserted its rights over the
Paracels in unequivocal terms. Some authors maintain that it did so formally
in March 1925.57 What is certain is that an initial decree (n° 156-SC), issued
by the Governor General of Indochina on 15 June 1938, created a delegation
(administrative unit) covering the Paracels, and incorporated them into the
province of Thua Thien (Annam), and that a second decree of 5 May 1939
signed by Jules Brevie created two administrative delegations, one covering
the Crescent group of islands, the other the Amphitrites. The officials
heading the delegations were given the title of Delegates of the Resident of
France in Thua Thien. They were supposed to reside on Pattle Island and
Woody Island respectively.58 The inhospitable nature of the islets must be
borne in mind. It explains the gap between the intention to act as sovereign
and actual administrative occupation. The latter happened gradually. Not
until 1938 was there was a permanent military presence. However, contrary
to the contentions of some Chinese authors, there was no 'use of force'
against the Chinese, since there was nothing that might be characterized as a
Chinese occupation.59
All the correspondence analysed supra relates to the Paracels. France
appears not to have adopted the same attitude for the two archipelagos. The
Spratlys were a simpler matter. In March 1929, an application having been
submitted to mine guano, Governor Pasquier saw no objection, adding how-
ever the rider:
Permit issued at the risks and perils of the parties concerned
should this group of islands be validly claimed by some other
power.60
This reflected the doubt which persisted in the Governor's mind.
The French Foreign Minister asked the Consul of France in Manila about
any claims the Philippines might have. The Consul replied on 22 March
1929 that the Philippines had shown no interest.
Nowhere in the case is there any trace of any Chinese claim whatsoever
to the Spratlys throughout the colonial period.
Japan, however, did express an interest in 1929 in the form of an inquiry
made by its Consul General in Hanoi. This spurred the French colonial
administration into action.61
57
See Jean-Pierre Ferrier, op. cit., p. 182.
58
See Annex 28.
59
Jian Zhou, op. cit., p. 306.
60
Annex 29.
Subsequen t Development of the Title 111
There are two cases that need to be examined, though they will not detain us
for long. These are the cases of Japan and Great Britain.
a) Japan
There was no Japanese claim prior to the months leading up to World War II.
There was even an explicit lack of interest referred to by the Acting
61
'La poussee nippone vers 1'Ouest, Occupation des Spratleys' (1939) Revue des troupes
coloniales, at p. 463.
62
Annex 30.
63
Letter of 30 March 1932 from the Minister for Defence to the Foreign Minister. Annex
31.
112 Chapter III
64
Quoted by J. Leune in Mer et Colonies, August-September 1938.
65
See Ministry of Foreign Affairs Note, 10 August 1940, Annex 32.
66
Same correspondence.
67
Geoffrey Marston, 'Abandonment of Territorial Claims; the cases of Bouvet and Spratly
Islands' (1986) 2 British Yearbook of International Law, VII.
Subsequent Development of the Title 113
hesitation put the Vietnamese title on ice as it were and there must be a
question mark over its vitality after thawing out. Apart from the diplomatic
correspondence, the legal force of other elements of the case needs to be
weighed up. An example is a report by Chief Engineer Gauthier dated
26 November 1937 at Haiphong, It gives an account of a civilian mission
aimed at displaying France's interest in the Paracels. True, from start to
finish, the text of the report reveals, on that date (1937), his ignorance of the
ancient links between these islands and Vietnam and for him the archipelago
is not under French jurisdiction... or Chinese jurisdiction either for that
matter. This administrative report is not binding on the official authorities.
By entrusting Gauthier with this mission, these authorities, in other words
the Governor-General, clearly had the exercise of French sovereignty in
mind. By the time of the Decree of 15 June 1938 administratively attaching
the Paracels to Indochina, that exercise became completely official.
The fact that the maps of Indochina printed by France throughout this
whole period do not include the archipelagos must also be interpreted. All
the available maps drawn up during this period, more particularly the
aeronautical and climatic maps, those relating to typhoons, do not go as far
as the Paracels or mention them without any indication of sovereignty. None
of them provides the slightest pointer.68
It is easy to see why. French uncertainties were long-standing... they did
not create a favourable climate for producing maps in support of an assertion
of French sovereignty.
Furthermore, at that time no-one even considered the cartographic
argument, since by virtue of well-established case-law (arbitration in the
Island of Palmas or Temple of Preah Vihear cases), international law held
that, in disputes regarding sovereignty between States, maps have no official
value.
Hence, the title, which was nevertheless ultimately reclaimed by France,
emerged from this period less strongly asserted. Yet it cannot possibly be
said that it was destroyed, as two additional remarks support the conclusion
that, in 1939, this title was still valid, held by the colonial power. That power
did not perform the act of abandonment which, by creating a right for a third
State, made abandonment irreversible. The colonial power was ignorant,
prudent to excess, yet it remained keenly aware of its interests.
When it finally regained independence, the Vietnamese people had no
cause to adopt such reticence or ignorance, which could not be imputed to it.
The decrees of the recent period are essential.
68
These are the maps indicated in the general bibliography at the end of this book.
114 Chapter III
The chronology of events69 and the discussion devoted to the question of the
succession of States or of governments70 have highlighted the situation, a
highly complex one in legal terms, which obtained in Vietnam in the
immediate post-war years.
However, as this situation was dominated by the presence of the French
Expeditionary Force and a French administration (until 1954-1956), it is
logical to lump these years together with the colonial history and to analyse
them so as to include an examination of French positions.
In this confused period, the two elements - material or intentional -
constituting the maintenance of the rights need to be identified. These
elements involve Japan (though it would very soon be completely expelled
from the region). Where Vietnam is concerned, they involve France, the
Government of the Democratic Republic of Vietnam, and the Associated
State of Vietnam. Where China is concerned, they involve the Government
of Nationalist China and, after 1949, the Government of the People's
Republic of China. There are also, as we shall see, certain elements from the
Philippines.
The disorder created by the end of World War II was reflected in the material
situation in the archipelagos. Different troops succeeded one another there or
shared the occupation of the archipelagos even though this was not always
asserted as an intentional act of sovereignty. Sometimes, these are simply
facts of war.
The Japanese army was present until the capitulation of Tokyo and would
not leave the two archipelagos until 1946. The Treaty of Chung-King of
28 February 1946 had given the Chinese troops responsibility for disarming
the Japanese soldiers north of the 16th parallel. This Treaty authorized
Chiang Kai-shek to occupy the Paracels, which he would appear to have
done in November 1946. He also occupied the Spratlys, despite having no
69
Chapter I.
70
Chapter III.
116 Chapter III
71
See Pierre Bernard Lafont, op. cit., pp. 249 and 254.
72
See this letter dated 7 October 1946 to the President of the Committee on Indochina.
Annex 33.
73
See report of 29 January 1947. Annex 34.
74
Pierre Bernard Lafont suggests the date of 7 January 1947 (p. 249). The French
Ministry
of Foreign Affairs, March 1947. Telegram of 8 March 1947. Annex 35.
75
See documents of 31 May and 3 June 1947. Annex
36.
76
See telegram of 25 January 1951. Annex 37.
Subsequent Development of the Title 117
withdrawal of the French Expeditionary Force from Indochina, took over the
French garrison on Pattle Island (Paracels).
The same year, the People's Republic of China occupied the other part of
the archipelago from which it never withdrew.
Also the same year (1956), the South Vietnamese Navy occupied some of
the Spratly Islands and set up a boundary-marker there indicating sover-
eignty.
From this confused period, which is that of the first war of Indochina
(1945-1954), and the ensuing months, scarcely any facts can be derived
pointing to a sovereign administration of the archipelagos.
However, what is recognized is: that a (partial) French, and subsequently
South Vietnamese, presence was always maintained in the Paracels or rather
on one island in that archipelago; that France was somewhat guarded with
respect to the occupation of the Spratlys, while still retaining an interest in
them even though they were occupied by the Vietnamese from 1956
onwards; that Nationalist then Communist China was present in part of the
Paracels until 1950 then again from 1956 onwards; that the two Chinas were
present much more fleetingly in the Spratlys; that the Philippines then
displayed interest in the Spratlys or at least certain islets in that archipelago.
However, in a period of political and military confusion such as the one
under consideration here, intentions are decisive. They must therefore be
scrupulously examined.
77
Note of 6 September 1946. Annex 38.
118 Chapter III
put into port there must request authorization to do so from the High
Commissioner.
The Paracels were the subject of negotiations with (Nationalist) China
from February to July 1947. These talks were unproductive but were an
opportunity for France to reaffirm its rights and to propose that they be put to
arbitration.
Later on (from 1951 to 1955), the French Ministry of Foreign Affairs
even sought to assert that the Spratlys could not be Vietnamese, that their
attachment to Cochin China had been purely administrative and that these
(French) islands were now to come under the French Department of
Overseas Territories.78 This argument was reiterated in a Note from the
Department for Asia-Oceania of 11 July 1955... It was not to resurface after
that date even though France never explicitly abandoned the Spratlys. On
16 June 1955, General Jacquot, French Commissioner General in Indochina,
referred to a secret letter of agreement of 15 March 1949 addressed to
Emperor Bao Dai, in which the High Commissioner, commenting on the
Agreements of 8 March 1949, apparently recognized Vietnam's sovereignty
over the Paracels though remained silent on the Spratlys.79 The French
position during this period was recognized and supported by other countries.
An example was Great Britain which turned to France in 1948 with a request
for permission to use Lincoln Island for military exercises, and a further
example was the Australian Government which said it was prepared, on the
occasion of the drafting of the peace treaty with Japan, to back up the claims
of the French Union.
b) China
The intentions of the Chinese were also very clear as regards the Paracels.
Any passage by a French vessel was challenged and protests were sent to
the French Consul in Canton.80 In 1947, negotiations on the Paracels were
held in Paris because holding them in Nanking was impossible owing to the
intransigence of Chinese public opinion. In the negotiations, the Chinese
took a very hard line and made the evacuation of Pattle Island by the French
detachment a precondition of pursuing the talks.81 This was Nationalist
China, which would appear to have pulled out in May 1950, though the
People's Republic of China took over the Chinese claims on its own behalf
78
See letter from J. Letoumeau, 7 May 1951. Annex 39.
79
See letter of 16 June 1955 from General Jacquot. Annex 40.
80
Official letter dated 29 April 1949 from the Special Delegate of Wai Kiao Pou. Annex
41.
81
See Note dated 15 May 1950 from the Directorate for Asia-Oceania. Annex 42.
Subsequent Development of the Title 119
and asserted them in no uncertain terms, not only for the Paracels but the
Spratlys as well.
c) Vietnam
During this period, the representatives of the Vietnamese people reaffirmed
the sovereignty of Vietnam. The French authorities indicated this in a
telegram dated 23 April 1949 to the Ministry of Foreign Affairs, in which it
was stated that a lecture by Bao Dai's directeur de cabinet had provoked an
incident on the subject of the Paracels. And Mr Pignon, author of the
telegram, explained that he had been obliged to give an assurance that the
High Commissioner 'considered the Paracels to be a crown dependency of
Annam' and that he would support the Vietnamese in this dispute.82 This
underscores the long-standing nature of Vietnamese intentions.
d) The Philippines
Lastly, the Philippines joined the fray in 1950 regarding part of the Spratlys
at least, stating that they would not tolerate occupation of the islands by any
hostile force.
As we see, since the end of World War II, there has been an abundance of
intentions to act as sovereign forming the highly complex fabric of this case.
e) Multilateral declarations or agreements
In the multilateral context, is there any room for a little objectivity in a case
dominated by tension between the subjective opinions of States?
Japanese desires with regard to the archipelagos, already expressed
before the War and exemplified by the Japanese military occupation, were
destroyed by the Japanese defeat and subsequent disarmament.
Even before the end of the War, through the Cairo Declaration of 1943,
published on 1 December 1945, the heads of government of the United
States, China and the United Kingdom:
Announced that they proposed to divest Japan of all the Pacific
islands captured or occupied since the beginning of the First
World War, to restore to the Chinese Republic all the territories,
such as Manchuria, Formosa and the Pescadores, which the
Japanese had stolen from the Chinese and to expel Japan from
all the other territories it had seized by force.83
82
Telegram of 23 April 1949. Annex 43.
83
Lazar Focsaneanu, 'Les traites de paix du Japon' (1960) Annuaire Francais de Droii
International at pp. 256 et seq.
120 Chapter III
The Spratlys and Paracels clearly form part of the other territories. The
Cairo plan was to expel Japan from them. But unlike Manchuria, Formosa or
the Pescadores, the archipelagos concerned here do not form part of the
territories 'stolen' from China which the three Governments together
proposed to restore to it. Now, China itself was party to the Declaration,
Marshal Chiang Kai-shek having been present in person in Cairo, where the
talks lasted several days. The omission of the archipelagos from this part of
the 1943 Cairo Declaration is remarkable. It cannot have been fortuitous.
There was neither reservation nor separate declaration by China regarding
these territories. China's interest in these islands at that time was therefore
not decisive. At all events, China had been obliged to remain silent on this
point, unable as it was politically to assert its uncertain claims before the
States assembled there, whose number included France, in other words, a
partner which had never recognized China's rights over the islands and had
even, on several occasions, proposed to China that the matter be referred to
the International Court of Justice.
Some years later, the peace treaty with Japan was to be drawn up. In
1951, the United States of America and the United Kingdom were the host
powers at the San Francisco Conference. Fifty-five States were invited,
including the Associated States of Vietnam, Laos and Cambodia. It was
decided not to invite either of the Chinese Governments to attend.84 The
Treaty was signed on 8 September 1951 between Japan and 48 Allied
Powers. The repercussions of this for the archipelagos in the South China
Sea were extremely important.
Under Article 2 of the Treaty, Japan renounced all rights, titles and claims
to a number of territories, the Spratlys and Paracels among them. However,
following a French recommendation, the Treaty did not effect any devolution
of these territories. The People's Republic of China protested, admittedly not
from within the Conference since it had not been invited to attend, by a
Declaration of 15 August 1951.
The absence of attribution was to generate much comment and lead to
various theories.
According to D.P. O'Connell, four solutions were considered:85 a condo-
minium over the abandoned territories of all the States at war with Japan;
joint sovereignty to be acquired solely by the States parties to the peace
84
Owing to the disagreement between the United States and Great Britain, the former
recognizing only Nationalist China and the latter having recognized the People's
Republic of China.
85
D.P. O'Connell, 'The Status of Formosa and the Chinese Recognition Problem' (1956)
American Journal of International Law at pp. 405 el seq.
Subsequent Development of the Title 121
treaty (which excluded China, absent from San Francisco); return to the
status of terra nutlius by derelictio (this was the position put forward by
Maurice Faure in the French Assembly during the debate on ratification);
appropriation by the occupants of these territories after Japan's departure.
It should be noted that the latter solution would have led to the division of
the Paracels between France and China and to the attribution of the Spratlys
to France if anything. However, this solution lacked any legal basis. The
title, and the rivalry in the maintenance of the title, were so clearly
established prior to the Japanese occupation that, once that episode was over,
the historical depth and acquired validity of the claims of each party could be
carefully examined. And in that process of investigation, all elements count,
including, and above all, the public declarations and silences or reservations
which followed or accompanied these declarations. Hence, the conditions in
which the cessation of hostilities with Japan was effected require detailed
examination.
At the request of Mr Gromyko (the USSR being present in San
Francisco), an amendment was tabled at the plenary meeting of 5 September
1951. It envisaged the recognition by Japan of the sovereignty of the
People's Republic of China over a series of territories including the Paracels
and the Spratlys. Yet this amendment was rejected on that occasion by 46 of
the countries present. Only Poland and Czechoslovakia supported the
USSR.86
The (Nationalist) Republic of China, concluding a peace treaty of its own
with Japan on 28 April 1952, formally took note of Japan's renunciation of
all rights to the islands, but did not have any claim of its own included in this
(bilateral) treaty. While San Francisco was not a particularly favourable
context for a successful outcome to the Chinese claim, bilateral negotiations
were much more so. However, the text only mentions Japan's renunciation
and does not put forward any proposals with respect to devolution. It is
difficult therefore to agree with the authors who assert that this text implied
recognition by Japan of Chinese sovereignty over these islands.87 In reality, a
86
Unaware of this fact, Pan Shiying writes: 'At the end of World War II, Japan returned
the Nansha Islands, which it had occupied during the war, to the Chinese Government.
No one in the international community challenged or protested against China's
resuming its sovereignty and ownership of the Nansha Islands'. (Pan Shiying, 'The
Petropolitics of the Nansha Islands - China's Indisputable Legal Case', p. 128). There are
two errors here: Japan actually returned the islands, but without their being assigned to
China. And the international community refused to accept the Chinese claim.
87
Jian Zhou, op. cit., pp. 257-258 or Steven Kuan-Tsyh Yu, 'Who Owns the Paracels and
Spratlys? An Evaluation of the Nature and Legal Basis of the Conflicting Territorial
Claims' (1989-1990) 9 Chinese Yearbook at p. 12.
122 Chapter III
rigorous argument based on the general rules for the interpretation of treaties
leads to the opposite conclusion that the text's silence on this point leaves the
question of the future status of the archipelagos completely open.
True, the People's Republic of China for its part, speaking through Mr
Chou en-Lai, Minister for Foreign Affairs, stated on 15 August 1951, in
connection with the draft peace treaty with Japan, that 'the Paracels and the
Spratlys have always been Chinese territories'.
However, the very terms of the (individual or collective) peace treaties
with Japan, the declarations made in them or from which these treaties stem,
signify that Nationalist China, which after 1949 took over the mantle of
continuity from the former single Chinese Government, did not make any
claim to the archipelagos on the occasion of the Cairo Declaration and
bilaterally recognized Japan's renunciation without putting forward a claim
of its own.
These two elements, the latter having all the solemnity of treaty
instruments and the former substantial political force, warrant the conclusion
that at that time the Republic of China ceased asserting rights to the disputed
islands.
However, this does not settle the question of the claim reiterated loud and
clear by the representatives of the People's Republic of China very soon
after they had seized power. Did that claim have any basis since the
surviving predecessor State (the Republic of China) had, through its silence,
renounced its rights? Could it be argued that it had renounced them in favour
of the People's Republic of China? This is not plausible in the context of
relations between the two States, which is a context of breakdown.
Consequently, Chou En-lai's claim, made on 15 August 1951, and
rejected by the Conference on 5 September with the Soviet amendment, had
no basis and the San Francisco Conference and surrounding events
weakened the position of China which, as we have seen, had always been
expressed as challenging Vietnam's previous positions and exercising the
balance of power.
How then is one to sum up the situation in 1954/56, when France quit
Indochina?
Leaving aside the claim to the Spratlys by the Philippines, a claim which
barely surfaces, it will be seen that, over this long period (1884-1954/56),
the Franco-Vietnamese positions on the one hand and the Chinese positions
on the other fluctuated, though to varying degrees.
France left behind the hesitations of the early colonial period, which
hesitations may well have weakened its title. It actually administered the two
archipelagos until the Japanese occupation. In the Paracels it did so in a clear
Subsequent Development of the Title 123
88
See M. Samuels, op. cit., p. 68.
89
Legal Department Note, 6 September 1946. Annex 38.
124 Chapter III
It is here that the notion of the critical date comes back into its own. The
first possibility is to opt for the 1880s. A strong conception of the right of
peoples to self-determination and of respect for the territorial integrity of
peoples under colonial domination prompts a choice of 1884 as the critical
date, as well as the assertion that nothing which happened later can be taken
into consideration if it breached a long-established right acquired by the
people. However, two other critical dates selected from the period under
consideration can be suggested. The 1930s, and in particular 1937, when
France first proposed to China to go to arbitration, may be considered as
another point in the crystallization of the dispute. It has been seen above that,
on these dates, France still possessed a title superior to that of China over
both archipelagos (for different reasons). Lastly, the years 1954/56 (chosen
as the critical date by Jean-Pierre Ferrier) were decisive by virtue of the
reappearance of the Vietnamese people on the international stage (even
though speaking through two States).
Each of these three 'critical dates' opens up a perspective which appears
favourable to the Vietnamese argument.
However, it must be acknowledged that the post-war years confused
matters a great deal, in that, although the Franco-Vietnamese title was not
destroyed, the conditions in which it was exercised were problematic. It must
also be acknowledged that the Chinese claim, although originally unfounded
(i.e. in 1909) and greatly weakened by the San Francisco Conference, must
be seen together with the duration of the Chinese presence in the islands,
even if unlawfully established through the use of force and therefore unable
to produce any legal effects.
It now remains to consider the fate of the archipelagos during recent
decades.
In 1956 French troops left the region, and France no longer made any claim
to the Paracels on its own behalf. It still claimed the Spratlys, without
however maintaining an effective French presence.
Of the two Chinas (for there are still two Chinese States), Taiwan has
since been largely absent from the whole issue (not totally so in the case of
the Spratlys).
The history of Vietnam has been tumultuous and the four decades 1956-
1995 cannot be analysed as a single period. They comprised two very
different parts. The years 1956-1975 were those of the second Vietnam war.
The country was split into two States as a result of the Geneva Agreements.
Subsequent Development of the Title 125
The attitude of both South and North must be examined, along with any
contradictions between them.
After 1975, the year of victory and of Vietnamese reunification, matters
are more simple.
Over these 19 years, the situation in Vietnam was once again one of war. The
country was torn asunder, its two halves at war with each other. The
superpowers were involved. China and the USSR supported the Republic in
the north; the United States waged war and supported the 'Saigon adminis-
tration', or the State of Vietnam.
However, in the South there was also a Provisional Revolutionary
Government, the PRG.
Our analysis must first consider the actual situation in the territory of the
archipelagos, then pinpoint the declarations indicative of intention.
90
The Vietnamese documents contain reports that as early as 1959 China had attempted to
land on the western part of the archipelago, with soldiers disguised as fishermen.
However the landing was repelled by the South Vietnamese forces and 82 Chinese were
captured (see The Hoang Sa and Truong Sa Archipelagos and International Law, Foreign
Ministry of the Socialist Republic of Vietnam, April 1988).
126 Chapter III
91
See Charles Rousseau (1972) Revue Generate de Droit International Public, Paris, at
p. 830.
92
Charles Rousseau mentions 1971, but as the date of the Filipino protest against the
occupation by Nationalist China. J.R.V. Prescott gives the date as 1956. It would appear
that 1971 was rather the date of a military reinforcement of the Taiwanese presence,
Taiwan having been present since 1956.
93
Seep. 122.
94
(1988) Novelles sinologiques, at p. 22.
Subsequent Development of the Title 127
In the case of the Spratlys, the Chinese also make their intention plain.
However, China cannot base its claim on any true occupation or adminis-
tration. The extension to the Nansha Islands of the administrative office set
up in 1959 was the result of a fiction. The description of the islands by
people who have visited them leaves no room for doubt on this subject.
Nationalist China, on the other hand, maintains its claims on the basis of an
actual presence.
b) Vietnam's manifestations of intention
During the war years, a divided Vietnam voiced its claims in a manner which
may appear contradictory.
The Government of South Vietnam never abandoned its unequivocal
intention of maintaining its sovereign rights to the two archipelagos.
Various decrees were issued concerning the administration of the islands
and their incorporation into Vietnam's territorial organization. A decree
concerning the Paracels was issued on 13 July 1961 (creation of the adminis-
trative unit of Dinh Hai), and a further decree of 21 October 1969 merged
Dinh Hai and Hoa Long.
The Spratlys were incorporated into Phuoc Tuy Province on 22 October
1956. Under a decree of 6 September 1973, issued by the Ministry of the
Interior of South Vietnam, they were incorporated into the municipality of
Phuoc Hai, in the district of Dat Do, Phuoc Tuy Province.
Meanwhile the Saigon administration lodged protests against China's
conduct on several occasions. The Journal d'Extreme-Orient of 4 June 1956
reported that the Vietnamese Secretary of State for Foreign Affairs had
lodged a protest against a declaration concerning the islands made by the
spokesman of the Chinese Foreign Minister on 29 May of the same year.
A further protest was lodged on 20 April 1971, this time with Malaysia,
and on this occasion Vietnamese sovereignty over the two archipelagos was
reasserted by South Vietnam's Foreign Ministry.
Lastly, in January 1974, following the taking of the Paracels by Chinese
forces, the Government of the Republic of Vietnam protested to the United
Nations, published a policy document on the archipelagos and forcefully
condemned the unlawful acts of the People's Republic of China. The Saigon
administration took advantage of the second session of the Third United
Nations Conference on the Law of the Sea, held in Caracas in June 1974, to
reiterate its rights to both archipelagos.
We could draw the line here and say that there is sufficient detail to prove
that the intention to act as sovereign is maintained on the part of Vietnam.
The territorial partition at the 17th parallel placed both archipelagos in South
Vietnam's zone. It was therefore for the Saigon administration, the Saigon
128 Chapter III
administration alone, to voice its claims to the islands. It did so. Moreover, it
did so as the successor to the former rights of France over the two
archipelagos, France having itself assumed the succession, at least in the
case of the Paracels, to the rights enjoyed by precolonial Vietnam.
However, the attitude adopted by the other Vietnamese Governments
deserves close scrutiny, since China uses that attitude as an argument.
The Provisional Revolutionary Government of the Republic of South
Vietnam (PRG) adopted a position in 1974 which recognized the existence
of a dispute, recalling that Sovereignty and territorial integrity are sacred
issues for all peoples' and calling for negotiation.95 Thus both the Govern-
ments which claimed to represent South Vietnam (and which therefore had
territorial responsibility for the administration of the archipelagos) had a
common attitude on this point. The Western press presented matters
differently, since an article in Le Monde dated 27-28 January 1974 stated:
In Paris, the delegate of the PRG to the conference held at La
Celle St-Cloud dismissed Saigon's proposal for the adoption of
a joint resolution condemning 'the violent occupation of the
Paracels by China', since, according to him, this type of dispute
must be settled by negotiation.
In fact the disagreement concerned the method rather than the substance of
the dispute, the Provisional Revolutionary Government finding it difficult to
condemn China, which had hitherto been its political ally in the Vietnam
War.
There remains the Government of the Democratic Republic of Vietnam.
China claims that this Government renounced sovereignty, advancing three
facts in support of this.96
On 15 June 1956, the Deputy Minister for Foreign Affairs of the
Democratic Republic of Vietnam, receiving the acting Charge d'Affaires of
the Chinese Embassy in Vietnam, reportedly asserted:
According to the documents available to Vietnam, the Xisha
Islands and the Nansha Islands, on the basis of the historical
evidence, form part of Chinese territory.
95
The protest was mentioned in an article published in Nhan Dan on 26 February 1988,
and was summarized in the feature 'The Hoang Sa and Truong Sa archipelagos
(Paracels and Spratlys)' (1984) Le Courrier du Vietnam, Hanoi, at p. 139.
96
For example in a brochure entitled: 'Documents and Other Materials concerning the
Recognition by the Vietnamese Government that the Xisha and Nansha Islands are
Chinese Territory'.
Subsequent Development of the Title 129
Has this comment been confirmed? Was it purely verbal or was there a
written record of it?
As these questions remain unanswered, this statement cannot be seen as a
legally valid pronouncement.
China also relies on a declaration by the Government of the Democratic
Republic of Vietnam dated 9 May 1965 and relating to the combat zone of
the American armed forces.
North Vietnam is said to have denounced the fact that this zone included:
A portion of Chinese territorial waters contiguous to the Xisha
Islands which belong to the People's Republic of China.97
Lastly, the declaration referred to a statement of 14 September 1958 by
Pham Van Dong, Prime Minister in the Government of the Democratic
Republic of Vietnam. Previously, on 4 September, China had publicized the
fact that it was extending the breadth of its territorial sea to 12 nautical
miles. It was indicated that this involved mainland China and all the islands
belonging to China, the Paracels and Spratlys among them, were specifically
included.
The Note by Pham Van Dong states:
We would solemnly inform you that the Government of the
Democratic Republic of Vietnam recognizes and approves the
declaration made on 4 September 1958 by the Government of
the People's Republic of China regarding the decision taken
with respect to China's territorial sea.
The Government of the Democratic Republic of Vietnam
respects that decision and will instruct its responsible national
bodies that, in the event of contact at sea with the People's
Republic of China, the stipulation regarding the breadth of the
Chinese territorial sea as being 12 nautical miles will be
scrupulously respected.
Articles published by the daily Nhan Dan in 1969 and 1970, referring to
Chinese airspace 'above the Paracels' aggravated the situation.
To assess these events, two facts need to be taken into account: the
precise significance of the North Vietnamese attitude and North Vietnam's
place among the partners concerned.
It is true that Phan Van Dong's declaration confines itself strictly to
recognition of the breadth of the Chinese territorial sea. So it is incorrect to
assert that Vietnam had also 'reaffirmed its recognition of China's claim' to
97
(1988) 8 Nouvelles sinologiques at p. 30.
130 Chapter III
98
Bradford L. Thomas, "The Spratly Islands Imbroglio: A Tangled Web of Conflict', in
International Boundaries and Boundary Conflict Resolution, 1989, p. 415.
Subsequent Development of the Title 131
The years after 1975 were to bring few changes to the Paracels. The islands
have been under military occupation by the People's Republic of China, the
eastern part since 1956 and the western part since 1974. The infrastructures
in the Paracels have been substantially developed by the Chinese People's
Army.
In the Spratlys, after April 1975, Vietnamese forces took over from the
detachments of the previous Saigon administration on the islands it had
occupied. In 1977, the Philippines stepped up their military presence on
seven of the islands in the archipelago.100 Malaysia occupied certain atolls in
September 1983. Lastly, in March 1988, China dispatched troops to certain
cays in the Spratlys, a naval incident led to the loss of Vietnamese vessels
and the deaths of a large number of Vietnamese sailors. Since that date, the
99
See Charles Rousseau, op. cit., pp. 830 el seq.
100
Le Monde, 12 May 1978.
132 Chapter III
101
See Frederic Lasserre, Le Dragon et la mer. Strategies geopolitiques chinoises en Mer
de Chine du Sud (Montreal, Harmattan Inc., 1996), pp. 181 et seq.
102
See 'Drawn to Fray' (1997) Far Eastern Economic Review (3 April).
Subsequent Development of the Title 133
Almost three centuries of history have set their stamp on the legal status of
these archipelagos.
The bulk of the works hitherto published on this subject have made use of
verifiable data from the most recent past, the period after World War II.
Older historical data have generally been mentioned simply by reviewing
documents drawn up by the States concerned or published by their national
research centres. In this respect, there is a considerable imbalance in favour
of the Chinese argument, which is the best publicized.
In this book, an effort has been made to take stock of the arguments
expounded by the various States concerned and also to verify the historical
arguments of the past using documentation in the French National School of
Far Eastern Studies and French archives from the colonial period. This
redressing of the balance as regards the sources consulted shows the case in
a different light.
We will now see what the result of this is by posing the following two
questions:
What picture can be given of the rights of each of the parties concerned?
What prospects does contemporary international law offer for settling a
dispute of such complexity?
The facts illuminated through the various historical phases considered above
confirm that the cases of the Paracels and the Spratlys must be dealt with
separately.
As regards the Paracels, only two States are concerned: Vietnam and China.
The rights of Vietnam are ancient and well founded even if China's
claims assumed more concrete form through its occupation by force of part
of the archipelago 39 years ago and of the rest 21 years ago.
136 Chapter IV
The situation of the Spratlys is quite different from that of the Paracels.
Irrefutable proof of the two archipelagos being treated as one in the
administration of the emperors of Annam is hard to find, even if there are
traces of the subdivision of the maritime companies on the basis of different
geographical areas. Whatever the pre-colonial situation may have been, the
French attitude has not been the same for the two archipelagos.
Liberated by the absence of any Chinese claim to the islands further
away, France, during the colonial period, was less hesitant about manifesting
its presence than in the Paracels.
It asserted its rights as first occupant and not as the successor of Annam.
But it was not challenged by anyone (not even by Great Britain, which
abandoned all claim), so that French rights were very soundly established.
The claim of the Philippines was not voiced until the 1970s. Taiwan's
claim is highly opportunistic, linked as it is to Taiwan's relief of the islands
from Japanese troops after the War (although Taiwan was not authorized to
take such action). Malaysia's claim is of more recent date.
The People's Republic of China began to speak of a claim to the Spratlys
in 1951. But this was an abstract claim, devoid of any trace of effective
occupation of these islands remote from Chinese territory. Not until very
recently (1988) were there the beginnings of partial occupation, as the result
of military action.
Hence it can be said of the Chinese attitude between 1951 and 1988 that
'the mere fact of challenging territorial sovereignty does not create a title for
1
Paul Fauchille, 'Le conflit de limites entre le Bresil et la Grande-Bretagne' (1904) Revue
generate de droit international public at p. 138.
138 Chapter IV
the State adopting this attitude'.2 As for the armed occupation, one can but
call to mind the strong prohibition of the occupation of territories by force in
contemporary international law.
However, where the Spratlys are concerned, the problem nevertheless
remains of the immense area of this archipelago (160,000 square kilo-
metres), of its relative unity and of the effective extent of the occupation by
the various States claiming title.
Two hypotheses need to be considered regarding Vietnam's contemporary
claim. If the evidence of the administration of the islands by the emperors of
Annam is adequate, Vietnam does have a title to the Spratlys which has the
same validity as its title to the Paracels. For in that case, it was through
ignorance of Vietnamese history that France claimed to occupy this archi-
pelago as terra nullius. And the succession of the rights must be restored. On
the other hand, if Vietnam's ancient rights to the Spratlys are challenged, the
French argument that it 'discovered' the archipelago raises a different set of
problems. Whatever its origin, the French title was accompanied by concrete
occupation which ceased only to be succeeded by the Vietnamese occupation
in 1956. True, Taiwan and the Philippines then also established a foothold in
the archipelago.
France's position has never been totally clarified. The French argument
being that of sovereignty as first occupant, that sovereignty can only be
terminated if expressly abandoned. Despite their confusion, can the debates,
particularly in the Assembly of the French Union in 1952, be regarded as
heralding a desire to abandon the islands? And is that desire confirmed by
France's diplomatic silence on this matter? Or, on the contrary, must it be
accepted that the case regarding the Spratlys will not be definitively settled
unless France once again makes its views known?
Supposing France were definitively removed from this case, cannot
Vietnam be regarded as successor to the rights established by France,3 on the
basis both of the Vietnamese occupation hard on the heels of the
independence of South Vietnam and also of the fact that France had adminis-
tratively attached the islands to Cochin China? And that therefore the islands
could but share the fate of the territory to which they were attached?
However, if the Franco-Vietnamese title, on the basis of one argument or
another, proves the most ancient and soundly based, does it apply to all the
lands? Is there room for other partial occupations which took place at a later
date, but which might nevertheless have engendered rights - for instance on
2
Suzanne Bastid, op. cit., p. 451.
3
The decree of 21 December 1933 attached the islets to one of the provinces of Cochin
China: Ba Ria.
Conclusions and Bases for a Settlement 139
the periphery of this vast set of islands, where these shards of land lie just off
the coasts of other States such as the Philippines or Malaysia? A purely legal
answer to this question is difficult.
On the other hand, it is easy to see that China's claim to the Spratlys has
no legal basis and is just one aspect of a maritime expansion policy. On this
point, the People's Republic of China even overlooks its deep-seated
antagonism to Taiwan and endorses the claims of the rival Chinese Govern-
ment.4
4
See Michael Bennett, 'The People's Republic of China and the Use of International Law
in the Spratly Islands Dispute' (1991-1992) Stanford Journal of International Law at p.
448.
140 Chapter IV
5
See the declaration by the Philippines, (1993-1994) Yearbook of the International Court
of Justice, at pp. 117-118.
Conclusions and Bases for a Settlement 141
What has it to fear in expounding its arguments before a broad court such as
the one in The Hague?
Granted, this study has shown that Vietnam's rights, particularly its rights
to the Paracels, are more certain, being more clearly established on the basis
of the available documents. If China has further, unpublished documents at
its disposal, what does it have to fear in submitting them to the Court? If
nothing in its history has created a title in its favour more solid than that
constructed by the Emperors of Annam, the judicial disputatio would enable
the judges to establish, on the basis of events since French colonization, how
that title has been maintained. Keeping the Paracels by force without
clarifying these questions means fuelling a future source of discord
comparable, all other things being equal, to the Falklands.
In the case of the Spratlys, there again, expounding legal arguments under
the spotlight of judicial proceedings would be a factor of peace, whereas the
current, highly unstable situation is pregnant with menace.
In the case of the Spratlys, a special agreement between any two of the
five contenders (six if we count Brunei) would be most likely be a powerful
factor triggering general proceedings for a settlement. This would place the
other claimant States in an embarrassing situation: either they would run the
risk of the islands' fate being settled by the Court without them and perhaps
to their disadvantage, or, by applying for permission to intervene, they would
also become party to the proceedings so that they could set out their rights
and seek to protect them.
Were this to happen, the case of the Spratlys as a whole would be brought
before the Court.
The Court's task would not be easy, since only Vietnam and France have
acquired true historical titles to the archipelago, even if the extent and scope
of such titles are uncertain. Whatever solution is found will require a genuine
effort of imagination and co-operation by both the parties and the judges.
One solution would be to create a condominium, a legal regime
established by treaty, under which several States would jointly exercise over
a single territory the powers normally exercised by a single State. Power
would be shared, something which might be achieved under various arrange-
ments. It is a compromise solution, embodying international collaboration
restricted to the management of a single space. By reducing political tension,
a condominium would be a bulwark against the threat of regional imperial-
ism by a single power.
These risks are great in the South China Sea owing to the growing
strength of the Chinese Navy.
142 Chapter IV
6
For the Chinese claim on this point, see Zhou, op. cit., p. 544.
7
Mark J. Valencia, South-East Asian Seas: Oil under Troubled Waters, (Oxford, New
York: Oxford University Press, 1983), pp. 124 et seq.
8
See Mark Valencia, Jon van Dyke & Noel Ludwig, Sharing the Resources of the South
China Sea (Martinus Nijhoff, 1997). For an analysis which insists in taking legal titles
into account, see Jonathan I. Charney, 'Central East Asian Maritime Boundaries and the
Law of the Sea' (1995) American Journal of International Law, vol. 89, n°4, at p. 729.
Conclusions and Bases for a Settlement 143
negotiation in good faith, not the option of superior force. This is why
China's current political position, the proposal jointly to develop the wealth
of the archipelago, whilst reserving the question of sovereignty, is
unacceptable to the partners, reflecting as it clearly does the hegemonic
claim that might is right.
The peoples of the region, embarking impatiently and eagerly on the
journey to long-awaited economic growth, need all their natural resources.
The resources of the sea are decisive. Their peaceful exploitation requires the
delimitation of maritime spaces. Yet there can be no delimitation unless the
question of sovereignty is settled first. This indicates how important the
question of sovereignty over the Paracels and Spratlys is. It is hoped that this
book has helped to shed some light on it.
Bibliography
GENERAL TEXTS
Apollis, G., L'emprise maritime de l'Etat cotier, Paris: Pedone, 1981.
Bastid, S., 'Les problemes territoriaux dans la jurisprudence de la Cour
Internationale de Justice', RCADI (Recueildes Cours de l'Academie de
Droit International, vol. 107 (1962), 360 etseq.
Bedjaoui, M. (ed.) Droit international. Bilan et perspectives, Paris: Pedone,
UNESCO, 1991.
Cavare, L., Le droit international public positif, Paris: Pedone, 1961.
Chaumont, C, 'Cours general de droit international public', RCADI (Recueil
des Cours de l'Academie de Droit International), vol. 129, (1970), 339 et
seq.
Combacau, J. and Sur, S., Droit international public, Paris: Montchrestien,
1993.
Deveria, Histoire des relations de la Chine avec l'Annam- Vietnam, Paris:
1880, republished 1969.
Devillers, P., Paris-Saigon-Hanoi -Les archives de la guerre 1944-1947,
Paris: Gallimard/Julliard, 1988.
Dupuy, RJ. and Vignes, D., Traite du nouveau droit de la mer, Paris,
Brussels: Economica-Bruylant, 1985.
Foumiau, C.,Annam-Tonkin. 1885-1896, Paris: L'Harmattan, 1989.
Greenfield, J., China's Practice in the Law of the Sea, Oxford: Clarendon
Press, 1992.
Guyomar, G., Commentaire du reglement de la Cour Internationale de
Justice, Paris: Pedone, 1983.
Joyaux, R, Geopolitique de l'Extreme-Orient, 2 volumes, Paris: Complexe,
1991-1993.
146 Bibliography
Oraison, A., 'A propos du differend franco-malgache sur les iles eparses du
Canal de Mozambique', Revue generale de Droit International Public
(1981) 465 et seq.
Orent, B. and Reinsch, P., 'Sovereignty over Islands in the Pacific',
American Journal of International Law (1941), 443 et seq.
Schwarzenberger, G., 'Title to Territory: Response to a Challenge',
American Journal of International Law (1957), 308 et seq.
In general, the column 'Chronique des faits internationaux' in Revue
generale de Droit International Public.
Pekin - Informations
La Revue generale de droit international public (international events
column)
Temps nouveaux
MISCELLANEOUS
Documents relating to the draft peace treaty with Japan and the
San Francisco Conference (1951)
MAPS
Hung Dah Chiu, South China Islands. Implications for delimiting the sea bed
and future shipping routes
ANNEX 2
ANNEX 2A
Chinese Claims
Legend: Maximum claim to offshore territory
ANNEX 3
ANNEX 4
Letter No. 704-A-Ex, dated 20 March 1930, from the Governor General of
Indochina, Hanoi, to the Minister for the Colonies, Paris
The latter reason has become far less compelling with the adjournment of
the negotiations sine die. I would even add that the conclusions of the letter
of 22 August 1921 from the President du Conseil, Minister for Foreign
Affairs, conclusions which were entirely relevant at the time and which
echoed this Government General's view, are doubtless no longer so justified
in the current state of affairs.
That letter considered that incorporating the Paracels into the
administration of Hainan Island would automatically entail the application to
the islands of the provisions of the Peking Convention of 10 April 1898.
France would therefore have had a guarantee against any cession of the
islands. We would also have secured a subsidiary guarantee of non-
fortification by obtaining a declaration from the Chinese Government in
exchange for the official recognition by France of China's sovereignty.
However, in 1921 Mr Maugras, Charge d' Affaires in Peking, and later Mr
de Fleuriau, deemed that it would be inadvisable to initiate negotiations on
the Paracels with a Government which did not have any authority in
southern China. I cannot deny that it would be even more difficult to obtain
from the Nationalist Government today something which our diplomatic
representatives in China felt unable to request at a time when China stood
divided under two equally weak Governments, and when the mystique of the
Kuomintang had not yet reached the heights we see today.
An attempt to negotiate on this subject would most probably be doomed
to failure. As for unilateral action on our part, still a possibility, no doubt you
will hold the consequent political drawbacks to be out of all proportion to the
importance of the objective to be attained. Yet in view of the strategic
interest of the archipelago for us and the force of the rights acquired by the
Empire we have taken under our protection, I feel we cannot ignore the
matter.
Consequently, the most expedient attitude to adopt still appears to be wait
and see. This has the advantage of reserving our rights until the day when
more propitious circumstances allow us to secure their recognition. We may
indeed find ourselves obliged to envisage the abandonment of certain
advantages and privileges which we currently enjoy in China. The Paracels
might then constitute a bargaining chip or compensation for our concessions
on other points.
I should be obliged if you would let me know, after consulting the
Minister for Foreign Affairs, whether you approve of my view of the matter.
In any event, I would be most grateful for instructions or suggestions on this
question from your Ministry and from the Quai d'Orsay.
Annex 5 169
For your own information, and also that of the Minister for Foreign
Affairs, I enclose in duplicate a study on the Paracel Islands written by Mr
Lapique. This brochure, complete with photographic material, is an
interesting summary of what we know about the history and geography of
the archipelago./.
(Signed) Pasquier
ANNEX 6
ANNEX 7
Letter of 22 January 1929, from the Chief Resident of Annam, Hue, to the
Governor General of Indochina, Hanoi
No. 184-A
I have the honour to acknowledge receipt of your letter No. 103-A Ex
dated 12 January 1929 regarding the ownership of the Paracels.
The matter was the subject of a detailed study carried out in 1925, prior to
the voyage undertaken by the director of the Nhatrang Oceanographic and
Fisheries Institute.
No new information providing a definitive answer to the vexed question
of ownership having since emerged, I can do no more than reiterate the facts
established by the above-mentioned investigation.
The Paracels archipelago, deserted and barren, a veritable labyrinth of
small coral islands and sandbanks deservedly feared by sailors, seems to
have remained res nullius until the beginning of the last century.
In his work The Geography of Cochin China, translated into English and
published in the Journal of the Asiatic Society of Bengal in 1838, Monsignor
Jean Louis Taberd, Bishop of Isauropolis and Apostolic Vicar of Cochin
China-Cambodia and Champa, reports the occupation of the Paracels
archipelago in 1816 by Emperor Gia Long, who is said ceremoniously to
have raised the flag of Cochin China.
Although doubts may be cast on the authenticity of the formal taking of
possession by Gia Long himself, the occupation was nonetheless effective,
as evidenced by works such as Annals of the Annamese Government (Dai-
Nam-Nhat-Thang-Chi), book 6, Nam-Viet-Dia-Du, volume 2, a geographical
work on Annam published in the 14th year of the reign of Minh-Mang, or
Nam-Nhat-Thong-Chi, No. 4, a geographical work by Duy-Tan.
These documents, conserved in the archives of the Annamese
Government, give the following details.
Under former dynasties, a corps of 70 men recruited from among the
inhabitants of the village of Vinh-An formed a garrison on the Paracel
Islands under the name Hoang Sa doi. Another doi named Bac Hai was later
formed and placed under the command of the Hoang Sa doi.
Gia Long reorganized the garrison in the Paracels, and later disbanded it.
Since then, it does not appear to have been re-established.
Annex 8 181
I am well aware that these threats, and other more serious ones, cannot
have escaped the notice of the competent authorities, although in my view
some authorities have failed to appreciate the very serious nature of such
threats. Nevertheless, I felt it my duty to bring them to your attention once
again, at this critical juncture, since of all the countries of the Union, Annam
will be the one most directly interested in a solution to the question./.
(Signed) Le Fol
ANNEX 9
A. France took possession of the Spratlys in 1931 -1932 'in the name of the
Emperor of Annam'. The sole titles to which France lays claim in this case -
i.e. the earlier exercise of sovereignty - are titles which belong to Annam
and it is in its capacity as the protector State, responsible for the conduct of
Annam's foreign relations, that France claims to invoke these rights against
third States and possibly to obtain recognition of such rights before the
International Court.
Were relations between France and Annam still governed by the Treaty of
Protectorate concluded in Hue on 6 June 1884, this would present no
difficulty; it would be for the French Government, acting as protector State,
to exercise for and on behalf of the State under its protection, the powers
which it is unable to exercise.
However, such a view is more in line with the current state of the law,
which is determined by the exchange of letters of 8 March 1949 between the
President of the French Republic, in his capacity as President of the French
Union, and Emperor Bao Dai, in his capacity as sovereign of Vietnam.
Under Article II of these diplomatic instruments, 'Vietnam shall be em-
powered to negotiate and sign agreements relating to its own interests, on the
express condition that, prior to any negotiation, it submits its plans to the
Government of the Republic for examination by the High Council and that
negotiations are conducted in consultation with the diplomatic missions of
the Republic'
Admittedly, on a narrow interpretation of the text, submitting the dispute
to the International Court of Justice by means of a unilateral application
could be said not to involve the 'negotiation' or the 'signature' of an
'agreement' at all. However, it would be difficult to deny that the dispute
over the Paracels directly affects Vietnam's 'own interests'. The Vietnamese
Government might therefore express the wish to share in the drafting of the
application, might even demand that the application be submitted in its
name, and might insist on appointing Vietnamese agents or counsel with
instructions to defend the view of the applicant Govemment(s) before the
Court. Such demands would probably raise no insoluble legal problems and
their moderate character might even prompt the French Government to
accept them. Yet it must be clearly seen that they would definitively enshrine
Vietnam's international personality and would result in Vietnam appearing
directly before the International Court of Justice, thus constituting a
precedent whose ramifications it would be unrealistic to underestimate.
**
*
Annex 11 189
**
*
**
*
For all these reasons, without of course claiming that such reasons are
decisive in a debate in which political factors are also important, the Legal
Department finds it preferable to defer settlement of the dispute before the
Court until such time as a single, unchallenged governmental authority has
been established in both China and Vietnam./.
(Signed) A.S.
ANNEX 12
Note dated 6 May 1921, from the Directorate for Political and Indigenous
Affairs, Government General of Indochina, Hanoi
The first mention of the Paracel Islands found in the files of the Govern-
ment General dates from 1898.
At that time the Ministry of the Colonies, following a communication
from our Consul in Hoihow, felt it proper to draw the Governor General's
attention to the importance of the geographical situation of these islands in
relation to Indochina.
The Paracel Islands, over 150 nautical miles south-east of Hainan, lie
more or less equidistant from Tuling Kan, the southernmost port of Hainan,
and Tourane on the coast of Annam. They form a thinly scattered group of
islands surrounded by coral banks. The largest, Woody Island, is only one
mile long by three-quarters of a mile wide. Large expanses of reef feared by
sailors lie scattered between the islands.
A few islands are isolated and outlying, such as the Triton group to the
south-west, Passu Keah Island to the south, Lincoln Island to the east. Others
lie clustered in the two main groups: the Crescent to the north, including
Duncan, Drummond, Pattle, Robert and Money Islands; the Amphitrites to
the north-east, including Woody Island and Rocky Island.
The Paracels are not permanently inhabited and anyway are almost
barren. Only two islands have springs yielding brackish water, which fisher-
men from Hainan and Annam find drinkable if boiled. Towards the end of
the north monsoon, flotillas of Annamese and (mostly) Chinese fishermen
set out for the Paracels, which remain their operational base until October.
On land they have primitive huts used for storing provisions, and for salting
and drying fish. When their activities are finished, they take advantage of the
end of the south-west monsoon to return home.
In winter the Paracels are deserted. The anchorage they offer would not
be suitable during the north-east monsoon. The islands are low-lying, and
their roadsteads are traversed by violent currents, as well as being too deep
(40 metres or more), too exposed and of poor quality (coral seabed). While
they might offer temporary refuge from a violent wind from a particular
direction, they cannot provide permanent shelter. Sailors avoid them in the
season of typhoons and fogs, and in winter. Ship captains make it their
business to identify them, and then only by day. In calm, clear weather they
are a known landmark.
192 Annex 12
never had occasion to reply to any request whatsoever for information on the
matter, either from a Japanese consular or diplomatic authority, or from any
other source.
The inquiry into the matter, immediately ordered by the Governor
General, had barely begun when a letter was received from Mr Beauvais,
Consul General in Canton, dated 6 April 1921, informing the Governor
General that:
((By an order No. 831 dated 30 March 1921 and published in the Official
Gazette of Kwangtung (No, 2619 of 2 April 1921), the civilian Governor of
Kwangtung announced that, at a meeting on 11 March 1921, the heads of the
military Government of the south had decided administratively to incorpor-
ate the Paracels into the sub-prefecture of Yai Hien, Hainan Island)).
In view of the previous events we reported above, it may well be possible
that there is no connection between the recent decision of the Canton
Government - ratification of the act done in June 1909 - and Captain
Remy's above-mentioned reply to the Japanese shipping company, nor
between the Government's decision and the article in Europe Nouvelle
referred to in the Ministry's telegram of 10 February. However, one cannot
help but compare the dates, and it is not beyond the bounds of possibility
that the Canton Government's attention may have been more particularly
alerted to this matter, by the opinion of diplomats at the Legation of China,
or by eminent Chinese nationals having read Europe Nouvelle in Paris, or
others, no doubt interested parties, who were aware of Captain Remy's reply
to the Mitsui Bussan Kaisha Company.1
This being so, it seems regrettable that the Commander of the Navy saw
fit to reply, albeit in a personal capacity, to a foreign shipping company on
matters whose very nature should have warranted silence or at least more
cautious reservations, and did so without first consulting the Government
General, for whom the claimed authority of the Governor of Cochin China
could in no event serve as substitute in such circumstances.
Furthermore, if some surprise is also warranted at the fact that the
Ministry of the Navy was consulted on a dispute concerning French
nationality, it is even more surprising to note that that Ministry, when
approached, did not see fit to bring the matter to the attention of the relevant
1
We read today in a report From Mr Beauvais that the representative of Mitsui Bussan
Kaisha in Canton has sent a personal letter of congratulation to Dr Sun Yat-Sen on his
recent elevation to the Presidency of the Republic of Kwangtung. The Company, at least
in the person of its representative in Canton, appears to enjoy fairly close relations with
the most eminent personage in the new Government.
196 Annex 12
claims. However, should the game not be worth the candle, it would be
preferable, in his view, to turn a blind eye, since any intervention on our part
might lead to a fresh wave of nationalist feeling in the population, more
damaging to us than the possession of the Paracel Islands would be useful./.
(Signed) Beauvais
ANNEX 14
No. 76
Re: The Paracel Islands
I have the honour to advise you of the content of a fresh order published
in the Official Gazette of Kwangtung dated 4 October, concerning the
concession for the exploitation of the Paracels and addressed by the civilian
Governor to the sub-prefect of Ch'ang Kiang
As I stated in my report No. 74 of 30 September, Mr Ho Jouei-Nien, the
holder of the concession for the islands, travelled to the Paracels on a study
voyage. On passing through Ch'ang Kiang, he noted the existence of an
unworked island named Feou-Choei-Cheou ( ) lying very close to
this sub-prefecture. Immediately on his return to Canton he applied for the
concession for the island, to enable him to work it in conjunction with the
Paracels.
The civilian Governor approved this application.
Incidentally, I must advise you, for information only and without in any
way being able to vouch for their veracity, of the recent allegations in some
newspapers on the subject of the concession for these islands. From articles
published in Min Yi Pao and Sin Min Kouo Pao
, it would appear that Mr Ho Jouei-Nien is nothing more
than a ligurehead and that the real founders and beneficiaries of the company
set up to exploit the resources of the Paracels are none other than Japanese./.
(Signed) Tulasne
ANNEX 15
The authors of the report noted that there were no Europeans in the
archipelago. However there were any number of clearly visible traces of the
passage of foreigners at various times. Names had been carved in many
places, including on the trunks of coconut palms. Since the Viceroy had
originally been told that the Japanese and the Germans had visited the
islands, the delegates closely questioned the Chinese fishermen living in
flimsy huts, the only people they found in the normally deserted islands. The
fishermen said they were aware of the passage of foreigners in the area, but
that they were to be found in southern Hainan. The officers did indeed find
proof that an expedition consisting of two Germans and one Japanese,
together with their Malay servants, had travelled around the southern part of
the large island, and had prospected for deposits worth mining, as evidenced
by the many boreholes they left in their wake, and that it seemed to have
done a lot of work.
This was, of course, the expedition which my colleague in Hoihow, Mr
Hauchecorne, recently discussed with you.
On reading the reports, the Viceroy of the Two Kwangs said that he
wished to have the Paracels surveyed as accurately as possible and to
transport a number of Chinese families there in order to collect phosphates,
coral and other sea produce, which his emissaries assured him were found
there in extreme abundance. It was the idea of His Excellency Chang that
warships would visit at frequent, regular intervals, thus averting any
recurrence of incidents similar to the recent events involving the Pratas
Islands.
As the Viceroy's intentions became clearer, and his projects took shape,
he had the idea of entrusting the development of these islands, which he had
just taken back into the fold of the Celestial Empire, to a syndicate of
Chinese merchants.
Enclosed please find the text of the orders which he gave the Taotais
Wang p'ing ngen and Li Che-suin. These men are to make a fresh, detailed
inspection, and a new voyage to the Paracels by the Chinese authorities is
about to take place.
On 3 May, it was announced that the Viceroy of the Two Kwangs had
borrowed the cruiser Yuan k'ai from a colleague, the Viceroy of Min Cheu,
at Foochow, and that Admiral Li had been requested to provide the explorers
with all possible assistance.
I was on the point of telegraphing a brief outline of the situation to you.
However, I refrained from doing so, recalling that in 1898, during my
time in charge of the Vice Consulate of Hoihow, you requested from that
post as much information as possible on the Paracels and on any objection
202 Annex 15
Government rejected this, precisely on the grounds that the Paracels were
not part of the Chinese Empire. It would therefore seem that, were it in our
interest to prevent the Chinese Government from seizing this group of reefs,
we could perhaps, with a little research, easily find arguments clearly
demonstrating our right as well as irrefutable evidence of it. However,
should the game not be worth the candle, it would perhaps be preferable, all
things considered, to turn a blind eye, since any intervention on our part
might lead to a fresh wave of nationalist feeling in the population, more
damaging to us than the possession of the Paracel Islands would be useful.
I trust you will advise me of any steps you feel I should take on this
matter./.
(Signed) Beauvais
ANNEX 16
Letter of 18 April 1921 from the Minister for the Colonies to the President du
Conseil, Minister for Foreign Affairs
Letter No. 2276, dated 17 December 1928, from the Acting Governor
General of Indochina, Hanoi, to the Minister for the Colonies, Paris
Note No. 268, dated 26 February 1929, from the Minister for Foreign Affairs
(Directorate for Asia and Oceania), Paris, to the Minister for the Colonies,
Political Directorate, Third Bureau, Paris
Letter of 18 February 1929 from the Minister for the Navy, acting Minister
for the Colonies, Paris, to the Minister for Foreign Affairs (Directorate for
Political Affairs and Trade (Asia - Oceania)), Paris
question, apparently substantiating the view that the historical rights referred
to several times by Mr Robin relate to the Kingdom of Annam:
(...) 'General Gaston Hoang had planned to visit the Paracels, no doubt
with the intention of asserting Chinese sovereignty there. Annam however
possesses historical rights over this group of uninhabited islands which are
much less open to question than any Nationalist China might claim, and
France, which has a duty to safeguard the integrity of the kingdom under its
protection, would do well not to allow itself to be taken by surprise by the
fait accompli of Chinese possession which it would no doubt be obliged to
accept.'./.
ANNEX 23
No. 501
Reference your letter 184 of 31 December last, to which reply sent by
mail.
Consul France Canton reports Legation Kwangtung Provincial Council
adopted 14 February last resolution to mine guano deposits Paracel Islands at
own expense. Remind you French Government has never officially recog-
nized Chinese sovereignty over archipelago, nor definitively abandoned
asserting historical and geographical rights Empire of Annam, which it had
only considered formally relinquishing for reasons political expediency and
in exchange guarantees re non-fortification and non-cession archipelago to
foreign powers. Failing such agreement, and question remaining as indicated
in my cable No. 135 of 3 April last, we cannot remain indifferent to fresh
assertion sovereignty by Chinese authorities. Please inform diplomatic
services./.
(Signed) Pasquier
(Certified accurate)
A NNEX 25
No. 350
Rights of France over the Paracel Islands
By your telegram No. 113 of 6 June last, Your Excellency informed me
that the Ministry of the Colonies, reversing its previous position, was
preparing to claim sovereignty over the Paracels for the benefit of Annam
and asked my opinion on the matter.
By its telegrams No. 117 and No. 239 dated, respectively, 20 March and
27 May last, this Legation has stated its views on the matter. While France
has never officially recognized China's rights over the archipelago, the fact
nevertheless remains that we have deliberately not lodged any protest at the
acts by which that country, in its endeavour periodically to interrupt the
prescription which could be invoked against it, has for some years sought to
make plain that it considers the Paracels as dependencies of its territory and
is attempting to confront us with a fait accompli./.
ANNEX 26
Letter No. 1512-A.Ex dated 18 October 1930 from the Governor General of
Indochina, Hanoi, to the Minister for the Colonies, Paris
* Sic.
220 Annex 26
the waters of the archipelago, the Chinese Government declared that it had
lost interest in the Paracels, deserted islands which belonged no more to
China than they did to Annam. It was not realized that an official
confirmation of this reply to the British Consul in Canton would constitute a
virtually watertight argument in support of our case. I put this interpretation
of the matter to the French Minister in Peking, who by telegram of 18—8
last informed me that he was asking our Consul in Canton to question his
British colleague on the subject. I shall not hesitate to let you know as soon
as I find out. Meanwhile, I enclose herewith a copy of a telegram, No. 104,
from Mr Eynard concerning the above-mentioned diplomatic incident.
Please also find enclosed copies of two letters, Nos. 71 and 89, from the
French Consulate in Hoihow containing some interesting views on how the
Canton Government is pressing China's alleged rights to the Paracels, and a
copy of letter No. 149 from the French Consulate in Hong Kong. Attached to
the latter is a note on the Paracels by a British national, Mr Dowdal.
Apart from the documentary interest of this note, which sets out the
strategic value of the Paracels, the fact that its author spontaneously came to
discuss with our Consul the results of his expedition seems indicative of the
opinion in foreign circles in southern China on the merits of the Chinese
Government's claims. This communication is interesting in the same way as
the approach to this Government General by Japan in Hanoi, and which I
drew to your attention by my above-mentioned letter No. 704.
(Signed) Pasquier
ANNEX 27
No. 680
Reply to your telegram 903 -
Here is summary consultation legal adviser (one word indecipherable)
before Ministry of Foreign Affairs:
Rights Annam, at beginning of the 18th century existed but very hard to
predict outcome arbitration owing to absence for over a century. Also,
documents confirm taking possession of Paracels by Annam mission 1909
and various displays since then by Chinese authorities. Arbitration can only
focus on survival rights Annam in 1909. Legal position Hue could be
strengthened by surveillance mission vessel Paracels archipelago, but this
activity should avoid form taking possession and have appearance of simple
exercise pre-existing sovereign rights.
Cable your views ./.
(Signed) Reynaud
ANNEX 28
Hanoi
I have informed the Governor of Cochin China that, like you, I have no
objection to awarding a mining research permit to the Tonkin Phosphates
Company in the Spratly Islands, on the understanding that this permit is
issued at the risks and perils of the parties concerned should this group of
islands be validly claimed by some other power. Have therefore asked him to
consider Spratly Islands as administratively attached to Baria and to accept
declaration research subject to reservations spelled out above and inform
Phosphates Company above decision, clearly stating those reservations. I
have invited him to discuss this matter with the Commander of the Navy and
to ask him to consider mission soon with an appropriate unit at his disposal
for effective reconnaissance of the island. Also discussion with Commander
Bonnelli during my forthcoming visit to Cochin China. I would ask you to
keep diplomatic services informed of foregoing measures. After my talks
with Senior Commander of troops Saigon, I shall contact you in due course
with a view to informing, if appropriate, diplomatic services and Ministry of
the Navy of any proposals ./.
(Signed) Pasquier
ANNEX 30
Letter of 30 March 1932 from the Minister for National Defence (Navy) to
the Minister for Foreign Affairs - Directorate for Political Affairs and Trade
(Asia-Oceania)
Note from the Ministry of Foreign Affairs, Directorate for Political Affairs
and Trade, (Asia), 10 August 1940
Cf: Letter 42/AS from the Ministry of Foreign Affairs transmitted under
dispatch note 1048 LC of 20 September 194 [illegible]
Re: Paracel Islands
Thank you for sending me the letter quoted in reference from the
Ministry of Foreign Affairs asking me to let you know my conclusions on
the matter.
There can be no question of establishing a military base in the Paracels;
occupying them therefore has no positive military benefit for us. On the
other hand, it is of the utmost importance for France to prevent any sign of
occupation by a foreign power of the islands which command access to the
future base of Cam-Ranh and dominate the sea route Cam-Ranh-Canton-
Shanghai.
If it transpires that the occupation of the Paracels leads to a resumption of
the discussion on our rights of sovereignty, it will, with the force of the fait
accompli, consolidate our position in the any future legal debate on this
matter between France and China.
(Signed) Juin
ANNEX 34
No. 319-320
I refer to my telegram No. 298 in clear sent by diplomatic bag.
A further press article, announcing that two Chinese warships are to be
dispatched to Woody Island, harks back to the 'instructions' which the
Chinese Ambassador is said to have received from his Government with a
view to 'negotiations' with the French Government regarding the case of the
Paracel Islands. This information, like that contained in my communication
referred to above, appears to be contradicted by the information given by the
Director for Europe of the Wai Kiao Pou* to Mr Roux during a general
discussion he had with him yesterday.
Mr Yeh, having spontaneously broached the question of the Paracels, in
fact drew my Counsellor's attention to the fact that the Wai Kiao Pou
continued to be under strong pressure from (certain) Chinese departments to
secure agreement from the French Government to withdraw the military
personnel it has landed on Pattle Island. Yet at the same time, he confirmed
to him that, according to the Chinese Government, this withdrawal was to
precede any resumption of diplomatic talks aimed at an amicable settlement
of the matter and at the conclusion of a special (joint) agreement.
My colleague reiterated our position as set out by the Director for Asia of
the Ministry of Foreign Affairs on 30 January (your telegram No. 99 in fine
to the Counsellor of the Chinese Embassy) and he stressed the fact that the
Wai Kiao Pou should give consideration to the formula which I have already
suggested to him in accordance with the terms of your telegram No. 160 and
which is acceptable to both parties./.
(Signed) Meyrier
Note from the Cipher Department
Telegram No. 298 not yet reached the Cipher Department./.
Wire from Agence France Presse, Nanking, of 31 May 1947 and telegram of
3 June 1947
FRANCO-CHINESE RELATIONS
Nanking, 31 May 1947
The People's Political Council this morning adopted some 60 resolutions
mostly marking a hardening of the Government's attitude and a more nation-
alistic stance.
Among the main resolutions adopted was the immediate return of Macao
to China and the withdrawal of French forces from the Paracel Islands, 'by
force' if necessary.
The Council also decided to protest to France at the discrimination
allegedly suffered by Chinese nationals in Indochina.
A motion for the return of Hong Kong to China was not adopted.
The resolution relating to the withdrawal of all French forces from the
Paracels states that China must protect its sovereign rights and step up the
archipelago's defences. The Ministry of Foreign Affairs declined to
comment on this decision by the People's Political Council.
Both France and China are known to claim sovereignty over the Paracel
Islands and to have dispatched troops there. France has proposed that the
matter be put to arbitration by the International Court of Justice in The
Hague but this proposal was not accepted by China./.
Annex 36 241
TELEGRAM Nanking,
3 June 1947
I feel it my duty to transmit to you, for information, the following text of
a motion on the Paracel Islands tabled on 31 May in the People's Political
Council:
'In order to rebuild the Paracel Islands and strengthen the defence of our
country, we call upon the Government to guarantee our sovereign rights with
all its might, to precisely delimit our frontiers, to promote national defence
and to reward the servants of China, who have placed all their energies at the
service of recovering this territory'.
As the account by the Agence France Presse correspondent in Nanking of
this motion submitted to the People's Political Council, among 60 other
motions relating to national defence and Chinese foreign policy, was partly
inaccurate, I was anxious give you the exact text./.
(Signed) Sivan
ANNEX 37
1
Precedent of the Caroline Islands, mediation by Leo XIII.
Annex 38 245
2
Telegram of 3 June 1945 from Admiral d'Argenlieu.
246 Annex 38
Letter of 7 May 1951 from the Minister of State with responsibility for
relations with Associated States to the Minister for Overseas Territories
principle is accepted, the fact remains that, owing to the strategic position of
the Spratlys, the French representative in Indochina should be consulted
before any steps whatever are taken regarding these islands.
If you share this view, I should be obliged if you could have your
competent technical services study what action could be taken on the request
by Mr Miailhe. For my part, I am asking the French High Commissioner in
Indochina to let me know whether he can see any reason why this request
should not be granted as and when appropriate. I shall not fail to keep you
informed of the reply from General de Lattre.
(Signed) Jean Letourneau
ANNEX 40
The Japanese disputed our rights to the Spratlys during World War II.
However, by the Treaty of San Francisco of 8 September 1951 (Article 2(f)),
Japan renounced all rights, titles and claims to the Spratlys.1
5 - Present situation
Despite the designs on the islands referred to supra, it can be accepted
that French sovereignty over the Spratlys is beyond dispute.
Nevertheless, it is possible that Vietnam's claims to the Spratlys may
assume more concrete form on the pretext that the islands were previously
attached to Cochin China.
In reality, that was a purely administrative attachment and nothing obliges
us to cede to Vietnam rights previously asserted on behalf of France. In this
connection, it should be noted that the secret Agreement dated 15 March
1949, drafted by the French High Commissioner in Indochina, commenting
on the Agreements of 8 March 1949, and addressed to H.M. Bao Dai, states
that 'the Paracel and Poulo Condor Islands fall under Vietnamese territorial
sovereignty', but remains silent on the subject of the Spratlys. Legally
speaking, there are therefore no restrictions on France's freedom of action to
reserve her rights on the Spratlys.
6 - Conclusions
While the Spratlys are of little interest from the geographical and
economic angle, strategically they may become important in future.
Indeed, it is conceivable that these islands, situated close to one of the
crossroads of navigation in south-east Asia, could be used, during periods of
hostilities, as radar stations or as temporary bases for air and naval person-
nel, as was the case with numerous atolls in the Pacific during operations
against Japan between 1942 and 1945. They might also have a role to play in
the commissioning of new weapons such as guided missiles or short takeoff
aircraft.
Lastly, were a French oceanic base to be maintained in Indochina, the
Spratlys would constitute the maritime advance post of this base and would
thus be of manifest strategic interest.
**
*
1
And also to the Paracels.
252 Annex 40
For these reasons, I consider that, with an eye to the future, France's
rights over the Spratlys must be maintained.
May I request you to let me know whether this is indeed the French
Government's position. In particular, may I ask you to let me know what
attitude to adopt, at my level, should Vietnam's claims to the Spratlys be
asserted./.
(Signed) Jacquot
ANNEX 41
Letter dated 29 April 1949 from the Special Delegate of the Wai Kiao Pou*
to the Provinces ofKwangtung and Kwangsi to the French Consulate in
Canton concerning the reconnaissance of an island in the Paracels by a
French warship.
No. 0427
Sir,
I have just received postal telegram No. 3863, dated 28 April 1949, from
the Headquarters of the 4th Chinese naval base, which states, among other
things:
On 25 April at 1500 hours, French gunboat, registration A.O.,
approached Lin Island ( ) in our Paracels archipelago. It
dropped anchor at 1,500 nautical miles (?) from the island, then
decided to sail along the coast. Passing west of the island, it
proceeded in a southerly direction, inspecting the coast of the
island as far as the south-eastern sector. At 1700 hours, gunboat
A.O. headed off in a south-westerly direction and departed. At
1930 hours the same day, I saw a green rocket in the south-west.
On the morning of the 26th, I again caught sight of the suspect
ship slowly heading north-west. Having established that the
visit and reconnaissance by this French ship were unscheduled,
the garrison on this island became alarmed and asked me to
request your Consulate to investigate this uncalled-for
interference and to let me know the purpose of the mission by
French gunboat A.O. The garrison would also ask the French
Consulate to inform the French authorities that it wishes to
receive advance notice of any future visits by French warships
in order to avoid any misunderstanding.
I hope you will kindly note this, that you will order an investigation and
communicate the findings in your reply.
Seal of the Special Delegate of the Wai Kiao Pou*
(Signed) T.W. Kwok
Government was not planning to set up a military base in the Paracels, it was
nevertheless of the utmost importance that any moves towards occupation by
a foreign power of these lands which commanded access to the future base
of Cam-ranh should be prevented.
This attitude certainly changed subsequently. For example, the High
Commissioner's diplomatic counsellor wrote to the Ministry on 2 June 1947
that, according to the military authorities themselves and according to the
current defence plan of Indochina, possession of the Paracels held no
strategic importance, even though it was preferable that no foreign power
should gain a foothold there.
It now seems to be agreed that the occupation of the Paracels can serve
no useful purpose other than for air and maritime navigation, the safety of
which would be substantially enhanced in these dangerous waters if the
archipelago was properly equipped with lighthouses, radios, radar, and even
landing strips.
II - PROBLEMS OF SOVEREIGNTY
1. NEGATIVE ATTITUDE OF CHINA AND FRANCE UNTIL 1907
Following the sinking of the German ship Bellona in the Paracels in
1895, and of the Japanese cargo ship Imegu-Maru, in 1896, Chinese fisher-
men looted the cargo of copper which the ships were carrying and attempted
to resell it, at half its value, to the British insurance company. The insurers
refused and, at their instigation, the British Minister in Peking and the
British Consul in Hoihow intervened with the Chinese authorities in Hainan
asking them to have the copper impounded. The mandarins protested,
alleging that the Paracels were abandoned, that they belonged neither to
China nor to Annam, that they were not administratively attached to any
Chinese district and that no special authority was responsible for policing
them.
In December 1898, a French citizen requested information from the
Ministry of the Colonies on the possibility of setting up stores selling
provisions on the islands. The Governor General of Indochina, Mr. Doumer,
consulted by his Ministry, replied, in June 1899, that this project had no
chance of success and the matter ended there.
2. TAKING OF POSSESSION BY CHINA (1909-1932) [date unclear]
In 1907, following Japanese claims on the Pratas Island group (325
kilometres south-east of Hong Kong and 435 [figure not clear] kilometres
south-west of Formosa), the Viceroy of the Two Kwangs was anxious to
256 Annex 42
claim for China sovereignty over the groups of islands situated off the
Chinese coasts, including the Paracels.
In early 1909, a Chinese mission explored the archipelago and concluded
that the phosphate deposits could be mined. A company was to be set up in
Kwangtung for this purpose.
In late March 1909, an official Chinese mission solemnly hoisted the
Chinese flag on two of the largest islands and a 21-gun salvo was fired.
The plan by a Chinese company to mine the phosphates never bore fruit.
In 1920, a Japanese company, Mitsui Bussan Kaisha, asked Saigon for
information on the 'nationality* of the Paracels. The Commander of the
Navy, Captain Rimy, replied that the archipelago was not under French
sovereignty.
No doubt as a consequence of this officer's careless reply, the civilian
Governor of Kwangtung published in the Province's Official Gazette, dated
2 April 1921, an order of 20 March the same year, by which the heads of the
military government of this Province decided to administratively attach the
Paracels to the sub-prefecture of Yai Hien (Hainan Island).
The French Government did not lodge any protest and appeared to
recognize Chinese sovereignty over the Paracels; it held that the attachment
of the archipelago to Hainan entailed the application to this group of islands
of the clauses in the 1897 and 1898 Treaties aimed at prohibiting the cession
of Hainan to a third power; it appeared to be satisfied with the guarantees
given by these Agreements.
3. CONFLICT OF SOVEREIGNTY RAISED BY FRANCE (1932)
By telegram 501 of 14 March 1930, the Governor General of Indochina,
Mr Pasquier, announced that the Provincial Council of Kwangtung had
adopted a resolution for the mining of the guano deposits in the Paracels. He
transmitted this news, at the same time declaring that France had never
ceased to assert the historical and geographical rights of the Empire of
Annam over these territories.
These rights were allegedly based on:
a) the report in the annals of the Court of Hue of the creation, in about
1700, of an Annamese company which each year harvested fishery
resources in the Paracels;
b) the solemn taking of possession of the archipelago by the Emperor of
Annam, Gia Long, in 1816;
c) the building of a pagoda and the erection of a monument by the
Emperor of Annam, Minh Mang, in 1835.
Annex 42 257
The Ministry's legal adviser, consulted on two occasions (19 June 1930
and 3 March 1931) considered that the rights of Annam were ancient but
insufficiently exercised, while those of China were recent yet frequently
displayed. Hence, he considered, our case would be somewhat shaky in the
event of arbitration, but that our position could be reinforced by discreet acts
of sovereignty.
In view of the practical risk French activities in the islands would incur,
as Mr Basdevant advised, it was simply decided to assert our rights in a
diplomatic Note, which was handed to the Chinese Legation in Paris on
4 December 1931 (or 4 January 1932; the date is uncertain).
In March 1932, as the Chinese had put the mining of guano in the
Paracels up for tender, the French Minister addressed a note of protest to the
Wai Kiao Pou* on 29 April 1932, attaching a copy of the Note of
4 December 1931.
The Chinese reply of 29 September 1932 rejected the French assertions
and proclaimed China's own rights. Among the many arguments put forward
by the Wai Kiao Pou* was the fact that Annam had been a vassal of China at
the time when Emperor Gia Long had manifested his desire to annex the
archipelago.
Numerous Notes were exchanged subsequently between France and
China on this subject.
The Chinese claims were disputed by the French Government acting on
behalf of the Protectorate Annam. On 18 February 1937, in a Note to the
Chinese Embassy, the French Government proposed an amicable settlement
or, failing that, arbitration.
This proposal was not followed up and sovereignty over the islands
remained in dispute.
4. OCCUPATION BY FRANCE (1937-1945). CHINA MAINTAINS THE
PRINCIPLE OF ITS SOVEREIGNTY (1938)
The cruiser Lamotte-Picquet reconnoitred the archipelago on 28 February
1937 and reported that the islands were deserted.
A mission was dispatched to the islands from 22 to 30 October 1937 and
erected the Pattle lighthouse.
In February 1938, the advice-boat Savorgnan de Brazza reported that
Japanese civilians were occupying Woody Island. Our reconnaissance and
other missions were stepped up. In March 1938, the advice-boat Marne, for
example, built some stone cairns on the principal islands.
pending between France and China on the basis of mutual interest'. These
proposals fell on stony ground.
g) Abatement of the conflict (1948-1950). Subsequently, and probably
owing to the worsening situation of the Nationalist regime at home and
abroad, the tension subsided appreciably. At an audience granted by Chiang
Kai-shek to our Ambassador in May 1947, the General recalled the
importance China attached to the Paracels and indicated that this problem
was of particular concern to him; in a purely symbolic motion (No. 345), the
Chinese National Assembly, before disbanding for two years, called upon the
Government in April 1948 'quickly to put an end to France's possession of
the Paracels', In May 1949, the provincial delegation of the Wai Kiao Pou*
announced the appointment of an 'administrator' for the Paracels, Canton
having subsequently fallen into the hands of the Communists in 1949, the
case of the Paracels was no longer mentioned.
The Chinese detachment remained on Woody Island while the French
detachment was kept on Pattle Island.
III - PRESENT SITUATION ( 15 May 1950)
1. CHINESE NATIONALIST ACTIVITY (evacuation of Woody Island?)
The Ministry has no precise information on the activities of the Chinese
Nationalists in the Paracels.
According to a telegram of 10 May 1950 from our Consul in Hong Kong,
reproducing an Associated Press wire published in Taipei on 8 May 1950,
'General Chu Chi-ju, acting chief of staff, today declared that the small
Nationalist garrison and naval units based in the Paracels were pulled out
last month'. Our Consul in Taipei confirmed this information on 11 May.
It was also reported that Nationalist troops fleeing Hainan had tried to
seek refuge in the Paracels.
2. COMMUNIST CHINESE ACTIVITY
Unconfirmed press information (Reuter and United Press, 6 and 7 May
1950) reported that a flotilla of Communist junks had left Hainan in the
evening of 6 May to 'liberate' the Paracels. However, our station on Pattle
Island has so far noticed nothing, apart, that is, from a collection of
unidentified junks around Robert Island (Crescent group) on 7 May.
3. FRENCH ACTIVITY
A French detachment is still stationed on Pattle Island. It consists of 2
officers, 10 French nationals and 17 Vietnamese; a ship from the French
Navy visits the island once or twice each month.
The radio and telegraph post, originally serviced by military personnel,
has been serviced since October 1947 by the civilian meteorological service
of Indochina. This solution was adopted in the context of international
agreements on air security in the wake of the preparatory conference in
Saigon on 29 September 1947, which extended our regional air control to
longitude 115° E.
IV. QUESTIONS PENDING
1. Defence of Pattle Island. On 8 May 1950, our High Commissioner in
Saigon reported that the garrison was now under orders, in the event of an
attack, to defend the meteorological station to the bitter end. It requested the
advice of the Ministry of French Overseas Territories on this matter and
asked for instructions regarding how to react both in the event of a deliberate
attack on Pattle Island and also in the event of the occupation by the
Communist Chinese of the other islands in the Crescent group. To date
(15 May 1950), the Department of French Overseas Territories has not yet
issued instructions on this matter.
2. Conflict of sovereignty. The conflict of sovereignty has still not been
resolved. The Ministry's legal adviser has been asked to state his opinion on
the possibility, for France or Vietnam, of referring the matter to the Inter
national Court of Justice./.
Annex 42 263
264 Annex 42
ANNEX 43
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