North Borneo dispute explained

The North Borneo dispute, also known as the Sabah dispute, is the territorial dispute between Malaysia and the Philippines over much of the eastern part of the state of Sabah. Sabah was previously known as North Borneo prior to the formation of the Malaysian federation.[1]

The Philippines, presenting itself as the successor state of the Sultanate of Sulu, retains a "dormant claim" on Eastern Sabah on the basis that the territory was only leased to the British North Borneo Company in 1878, and the sovereignty of the sultanate (and subsequently the republic) over the territory was never relinquished.[2] However, Malaysia considers this dispute a "non-issue", as it interprets the 1878 agreement as that of cession,[3] and it deems that the residents of Sabah (including Eastern Sabah) exercised their right to self-determination when they joined to form the Malaysian federation in 1963.[4]

1878 Agreement

The keyword in the agreement is the ambiguous term pajakkan, a Malay term which was translated by Spanish linguists in 1878 and by American anthropologists H. Otley Beyer and Harold Conklin in 1946 as "arrendamiento" or "to lease".[5] [6] [7] However, the British used the interpretation of historian Najeeb Mitry Saleeby in 1908 and William George Maxwell and William Summer Gibson in 1924, which translated pajakkan as "to grant and cede".[8] [9] [10] [11]

It can be argued however, that pajakan means "to mortgage" or "pawn" or even "wholesale", as per the contemporary meaning of pajakan in Tausug and Malay, which essentially means that the land is pawned in perpetuity for the annual cession money, and the sultanate would need to repay the entire value of the loan to redeem it back.[12] [13] Furthermore, the term selama-lama, which means "forever" or "in perpetuity", indicates a binding effect beyond the lifetime of the then-sultan.

Another contentious translation is in the exclusive authority of the said territory. In the original Jawi text (in Malay) and the British translation, Her Britannic Majesty (in Malay, is written as Duli Queen) holds exclusive power on the transfer of the said territory and any arbitration will solely be decided by the Britannic Majesty’s Consul-General for Borneo, but this translation is replaced as "Their Majesties Government" in the Tausug translation.

This ambiguity led to different interpretations of the original Malay text, specifically the language concerning leasing or ceding of the land.

Throughout the British administration of North Borneo, the British government continued to make the annual "cession money" payment to the sultan and his heirs, and these payments were expressly shown in the receipts as "cession money".[14] In a 1961 conference in London, during which a Philippine and British panel met to discuss the Philippine claim to North Borneo, the British panel informed the Philippine congressman Jovito Salonga that the wording of the receipts had not been challenged by the sultan or his heirs.[15]

During a meeting of Maphilindo between the Philippine, Malayan and Indonesian governments in 1963, the Philippine government said the sultan of Sulu wanted the payment of 5,000 from the Malaysian government.[16] The Malaysian prime minister at the time, Tunku Abdul Rahman, said he would go back to Kuala Lumpur and get on the request.[16] [17] Malaysia considers the amount an annual "cession" payment for the land, while the sultan's descendants consider it "rent".[18]

1878 Appointment as Datu Bandahara and Rajah of Sandakan

In addition to the grant by the Sultan of Sulu of territories on the mainland of Borneo, another agreement signed on the same day commissioned Baron de Overbeck as the supreme and independent ruler of the territories with the title of Datu Bandahara and Rajah of Sandakan, with absolute power over the inhabitants and property of the land.[19] [20]

In the original treaty written in Malay, the term "anugerahi dan serahkan" was used, which is translated as grant and ceded.[21]

While the Sulu claim rests on the treaty signed by Sultan Jamalul Alam of Sulu appointing Baron de Overbeck as Dato Bendahara and Raja Sandakan on 22 January 1878, a further, earlier treaty signed by Sultan Abdul Momin of Brunei appointed Baron de Overbeck as the Maharaja Sabah, Rajah Gaya and Sandakan. This was signed on 29 December 1877, and granted the territories of Paitan as far as the Sibuco River,[22] which overlaps the Sulu Sultanate's claim of their dominion in Sabah.

1885 Madrid Protocol

As attested to by the International Court of Justice in 2002, the Sultan of Sulu relinquished the sovereign rights over all his possessions in favour of Spain, based on the "Bases of Peace and Capitulation" signed by the Sultan of Sulu and the crown of Spain in Jolo on 22 July 1878.[23] The Sultan declared beyond discussion the sovereignty of Spain over all the Archipelago of Sulu and the dependencies thereof.[24]

In 1885, the United Kingdom, Germany and Spain signed the Madrid Protocol to cement Spanish influence over the islands of the Philippines. In the same agreement, Spain relinquished all claims to North Borneo which had belonged to the sultanate in the past in favour of the United Kingdom.[25]

1903 confirmation of cession of certain islands

On 22 April 1903, the successor of Sultan Jamalul Alam, Sultan Jamalul Kiram II, signed a document known as the "Confirmation of cession of certain islands", under which he grant and ceded additional islands, in addition to the land agreed upon in 1878, in the vicinity of the mainland of North Borneo from Banggi Island to Sibuku Bay to the British North Borneo Company.[26]

In the 1903 agreement, the ambiguous term pajakkan was no longer used, but instead the phrase kita telah keredhai menyerahkan kepada pemerintah British North Borneo, which literally means "we have willingly surrendered to the Government of British North Borneo", was used in the agreement, asserting the understanding of the Sulu Sultanate of that time of the meaning of the earlier agreement in 1878.[27]

The confirmatory deed of 1903 makes it known and understood between the two parties that the islands mentioned were included in the cession of the districts and islands mentioned on 22 January 1878 agreement. The originally agreed 5,000 dollars increased to 5,300 dollars per year payable annually.[28] [29] [30] [31]

1939 Macaskie decision

In 1939, claimants Dayang Dayang Hadji Piandao and eight other heirs filed a civil suit regarding the "cession money" payable to the heirs of the sultan of Suluthe then-incumbent Jamalul Kiram II having died childless in June 1936. Chief Justice Charles Frederick Cunningham Macaskie of the High Court of North Borneo ruled on the share entitlement of each claimant.[32]

This ruling has often been quoted by proponents of the Sulu Sultanate's claim as proof of North Borneo's acknowledgment of the sultan's ownership of the territory, although it was made solely to determine who as heir was entitled to the "cession money" of 5,300 Malaysian ringgit per year.

Philippine claim

The Sultanate of Sulu was granted the north-eastern part of the territory as a prize for helping the Sultan of Brunei against his enemies in 1658.[33] However, on 22 July 1878, the sultan of Sulu relinquished sovereign rights over all his possessions in favour of Spain, based on the "Bases of Peace and Capitulation" signed by the sultan of Sulu and representatives of the Spanish government in Jolo. The Spanish then claimed the area in northern Borneo, but ended their claim under the Madrid Protocol of 1885, after the United Kingdom and Germany recognised its presence in the Philippine archipelago in return for the Spanish stopping their interference with British affairs in northern Borneo.[25] Once the protocol had been ratified, the British North Borneo Chartered Company administered North Borneo, and in 1888, North Borneo became a British protectorate.[34]

On 15 July 1946, the North Borneo Cession Order in Council, 1946, declared the State of North Borneo annexed to the British Crown, hence a British colony.[35] In September 1946, F. B. Harrison, a former American governor-general of the Philippines, urged the Philippine government to protest this proclamation. The United States posited the claim on the premise that Spain had never acquired sovereignty over North Borneo, and thus did not have the right to transfer claims of sovereignty over North Borneo to the United Kingdom in the Madrid Protocol of 1885.[36] This argument however, contradicts the treaty made between Spain and the Sultanate of Sulu in 1878, which expressly states that all of the territory of the Sultanate of Sulu is relinquished to Spain. Furthermore, the American view may be based on an erroneous interpretation of that part of the 1878 and the earlier 1836 treaties, that excluded North Borneo from the Sulu transfer to Spanish sovereignty (when in fact the exclusion merely referred to Spanish protection offered to the Sultan of Sulu in case he was attacked). The United States-based government also refused to intervene in the dispute, officially maintaining a neutral stance on the matter and continuing to recognise Sabah as part of Malaysia. [37]

On 12 September 1962, during President Diosdado Macapagal's administration, a distant cousin of the Sulu Sultan, the Philippine government claimed the territory of North Borneo, and full sovereignty, title and dominion over it were "ceded" by the heirs of the sultan of Sulu, Muhammad Esmail E. Kiram I, to the Philippines.[38] The Philippines broke off diplomatic relations with Malaysia after the federation was formed with Sabah in 1963, but probably resumed relations unofficially through the Manila Accord, in which the Philippines made it clear that its position on the inclusion of North Borneo in the Federation of Malaysia was subject to the outcome of the Philippine claim to North Borneo. The representatives of Indonesia and the Federation of Malaya seconded that the inclusion of North Borneo into the aforementioned Federation "would not prejudice either the claim or any right thereunder".[39] It was revealed later in 1968 that President Ferdinand Marcos was training a team of militants on Corregidor known as Operation Merdeka for infiltration into Sabah.[40] The plan failed as a result of the Jabidah massacre.[41] [42]

Republic Act No. 5446 of the Philippines, passed by the legislature on 26 August 1968 and signed by Marcos on 18 September, regards Sabah as a territory "over which the Republic of the Philippines has acquired dominion and sovereignty".[43] [44] The Malaysian government responded by suspending diplomatic relations and ceasing cooperation regarding smuggling. Perceived British support for Malaysia led to the British Embassy in Manila being broken into by a crowd. Philippine Foreign Secretary Narciso Ramos gave a speech at the UN General Assembly on 15 October, calling for the dispute to be settled in international courts.[44]

On 16 July 2011, the Philippine Supreme Court ruled that the Philippine claim over Sabah is retained and may be pursued in the future.[45]

Attempts to withdraw the claim

At the ASEAN Summit on 4 August 1977, Philippine President Ferdinand Marcos announced that the Philippines would take "definite steps to eliminate one of the burdens of Association of Southeast Asian Nations (ASEAN) — the claim of the Philippine Republic to Sabah".[46] [47] The statement, however was not followed through,[48] despite negotiations[49] and reassurances made by Marcos again in 1984 with Malaysian Prime Minister Mahathir Mohamad.[47]

Following the overthrow of Marcos, President Corazon Aquino sought to officially drop the claim before the 1987 ASEAN Summit.[50] A bill to repeal Republic Act 5446 was filed by Leticia Ramos Shahani in the Philippine Senate in 1987.[49] The bill was widely criticised for effectively dropping the country's claim over the territory. Muslim members of Congress also voiced their strong opposition to the measure for fears it would "endanger" the proprietary rights of the Sultanate of Sulu. This eventually led Shahani to not pursue the bill's passage.[51] [52]

While Aquino's successor Fidel V. Ramos was similarly unable to obtain consensus to drop the claim, he officially put the dispute aside in order to improve ties with Malaysia. Later, President Gloria Macapagal Arroyo was similarly unable to gain consensus on the matter. The 2009 Philippine baseline law does not include Sabah within Philippine territory, although the Philippine Government at the time stated that this did not affect the claim.[50]

Formation of Malaysia

Prior to the formation of the Malaysia, two commissions of enquiry visited North Borneo, along with neighbouring Sarawak, to establish the state of public opinion there regarding merger with Malaya (and Singapore). The commission was mandated to address self-determination of the people of Sabah, i.e., the right of the people of Sabah to freely determine their own political status and freely pursue their own economic, social and cultural development.

The first commission, known as the Cobbold Commission, was established by the Malayan and British governments and was headed by Lord Cobbold, along with two representatives of Malaya and Britain (but neither of the territories under investigation). The Commission found that 'About one third of the population of each territory [i.e. of North Borneo and of Sarawak] strongly favours early realisation of Malaysia without too much concern over terms and conditions. Another third, many of them favourable to the Malaysia project, ask, with varying degrees of emphasis, for conditions and safeguards. The remaining third is divided between those who insist upon independence before Malaysia is considered and those who would strongly prefer to see British rule continue for some years to come'.[53]

The Commission published its report on 1 August 1962 and made several recommendations. Unlike in Singapore, however, no referendum was ever conducted in North Borneo and Sarawak.[54] Notably, the "referendum" did not involve the entire population of North Borneo and Sarawak at that time, but only representative consultations.[55] The UN mission report stated that "[t]here was no reference to a referendum or plebiscite in the request..." and that "[t]he Mission accordingly arranged for consultations with the population through the elected representatives of the people, leaders of political parties and other groups and organisations, and with all persons who were willing to express their views".[56] [57] Indonesia and the Philippines rejected the findings of the Cobbold Commission.

The Manila Accord

In July 1963, at a tripartite meeting in Manila between Indonesian president Sukarno, Philippines president Diosdado Macapagal and Malayan Prime Minister Tunku Abdul Rahman, the three heads of state signed an agreement known as the Manila Accord where Indonesia and the Philippines stated that they would welcome the formation of Malaysia "provided the support of the people of the Borneo territories is ascertained by an independent and impartial authority, the Secretary-General of the United Nations or his representative," and provided further that "the inclusion of North Borneo as part of Malaysia would not prejudice either the claim or any right thereunder" by the Philippines to the territory.

Pursuant to the accord, a United Nations mission to Borneo was established that same year, comprising members of the UN Secretariat from Argentina, Brazil, Ceylon, Czechoslovakia, Ghana, Pakistan, Japan and Jordan.[58] The Mission's report, authored by UN Secretary-General U Thant found "a sizeable majority of the people" in favour of joining Malaysia.[59] [60] Indonesia and the Philippines subsequently rejected the report's findings – and Indonesia continued its semi-military policy of konfrontasi towards Malaysia.[61] [62] The new Federation of Malaysia was proclaimed on 16 September 1963.

In a note verbale dated 7 February 1966, the government of Malaysia put itself on record: "that it has never moved away from the Manila Accord of 31 July 1963 and the Joint Statement accompanying it and reiterates its assurance that it will abide by these agreements, particularly paragraph 12 of the said Manila Accord" (where Malaysia agreed that the inclusion of North Borneo in the Federation of Malaysia would not prejudice either the claim or any right of the Philippines to the territory) and "paragraph 8 of the Joint Statement" (where all parties agreed to seek a just and expeditious solution to the dispute by means of negotiation, conciliation and arbitration, judicial settlement, or other peaceful means of the parties' own choice in conformity with the Charter of the United Nations). In other words, this note verbale affirmed Malaysia's recognition of the still unresolved territorial dispute as regards North Borneo despite the findings of the Cobbold Commission or the 1963 UN Mission.

A joint communique by Malaysia and the Philippines dated 3 June 1966 also provided that both parties have agreed to abide by the Manila Accord for the peaceful settlement of the Philippine claim to North Borneo (now called "Sabah") by "[recognizing] the need of sitting together, as soon as possible, for the purpose of clarifying the claim and discussing the means of settling it to the satisfaction of both parties" in consonance with said Accord and its accompanying Joint Statement.

In 1968, the governments of Malaysia and the Philippines agreed to hold talks in Bangkok for the purpose of clarifying the territorial dispute and discussing the modes of settling it, as provided under the terms of the Manila Accord. As reflected in the official records of a plenary meeting of the United Nations General Assembly, the Malaysian delegation reportedly declared during such talks that "this exercise under the Joint Communique is over and done with" and that they "stalked out of the conference room, thus bringing the talks to an abrupt end," despite publicly announcing a few days earlier that they would discuss with their Philippine counterparts the modes of settlement for the issue.[63]

Malaysian position

To date, Malaysia maintains that the Sabah claim is a non-issue and non-negotiable, thereby rejecting any calls from the Philippines to resolve the matter in ICJ. Sabah authorities stated in 2009 that they see the claim made by the Philippines' Moro leader Nur Misuari to take Sabah to International Court of Justice (ICJ) as a non-issue and that they dismiss the claim.[64]

Related events

Ops Merdeka and Jabidah Massacre

See main article: Jabidah massacre. In 1967, President Ferdinand Marcos secretly authorised Major Eduardo "Abdul Latif" Martelino, a Muslim convert, to take charge of the operations of a secret commando unit code-named "Jabidah" and embark on an operation called "Project Merdeka" (merdeka means "freedom" in Malay) to destabilise and take over Sabah.[65] The alleged masterminds, however, included leading generals in the Armed Forces of the Philippines (AFP), Defense Undersecretary Manuel Syquio, and Marcos himself.[66]

This plan backfired when in 1968 Senator Ninoy Aquino laid out the plan to reclaim Sabah.[67] The trainees refused to continue their training and demanded to be returned home. One batch of recruits were disarmed, with some of the trainees returned home and others transferred to a regular military camp in Luzon. But another batch of recruits were killed by army troops, with only one survivor, Jibin Arula, managing to escape. This event is acknowledged as a major flashpoint that ignited the Moro insurgency in the Philippines.[68] The Moros' bid for independence was publicly supported by Malaysia, in retaliation for Filipino attempts to reconquer Sabah. Malaysia stopped the support after power was misused by Moro leaders.[69] In addition, the Marcos government committed massacres and waged anti-Moro war and abuse under Martial Law, further exacerbating the situation in Mindanao.[70] Due to this, until 2001, Malaysia supported the Bangsamoro in the Southern Philippines by providing funding, weapons, training, and manpower to respond to the atrocities committed by the Philippines.[71] [72]

1985 incident

See main article: 1985 Lahad Datu ambush. In September 1985, 15-20 armed foreign pirates from the neighbouring Philippines landed in Lahad Datu, and killed at least 21 people and injured 11 others in a series of robberies and random shootings.[73] [74] In addition, some $200,000 from a local bank as well as another $5,000 from the Malaysia Airlines office were stolen.[75]

Sovereignty over Ligitan and Sipadan islands case

See main article: Ligitan and Sipadan dispute. In 2002, in a case concerning sovereignty over Ligitan and Sipadan islands between Indonesia and Malaysia, the International Court of Justice (ICJ) ruled in favour of Malaysia.[76] The two islands are located in the Celebes Sea off the northeast coast of Borneo. The case was decided based on Malaysia's effectivités (evidence of possession and use by a particular state that is effective to claim title) on the two islands as both Indonesia and Malaysia did not possess treaty-based titles on Ligitan and Sipadan.[77]

The Philippines applied to intervene in the case based on its territorial claim to North Borneo. Indonesia objected to the application and stated that the "Philippines raises no claim with respect to [the two islands] and maintains that the legal status of North Borneo is not a matter on which the Court has been asked to rule". Malaysia further contended that "the issue of sovereignty over Ligitan and Sipadan is completely independent of that of the status of North Borneo" and that "the territorial titles are different in the two cases".[77] The application was ultimately rejected by the ICJ because of the non-existence of an "interest of legal nature" such that the court did not find how the decision on the case concerning the two islands would affect the Philippines' territorial claim to North Borneo.[78] [79]

2013 standoff

See main article: 2013 Lahad Datu standoff. On 11 February 2013, a group of approximately 100–200 individuals, some of them armed, arrived by boat in Lahad Datu, Sabah, from Simunul island, Tawi-Tawi, in the southern Philippines.[80] They were sent by Jamalul Kiram III, one of the claimants to the throne of the Sultanate of Sulu. Their objective was to assert their unresolved territorial claim to North Borneo. During the ensuing standoff, 56 of his followers were killed, along with 6 civilians and 10 Malaysian soldiers.[81] [82] [83] [84]

2020 diplomatic spat

On 27 July 2020, Philippine foreign secretary Teodoro Locsin Jr. posted a tweet replying to a post from the US Embassy in Manila on the "US donation of hygiene kits to Filipinos from Sabah, Malaysia" by saying that "Sabah does not belong to Malaysia".[85] In response, the Malaysian foreign minister, Hishammuddin Hussein, rebuked the Philippine foreign secretary's tweet as an irresponsible statement that affected bilateral ties, and on 30 July 2020 summoned the Philippine ambassador. Locsin then summoned the Malaysian ambassador in a tit-for-tat move.[86]

Sabah Chief Minister Shafie Apdal rejected the Philippine claim, suggesting that the issues "should be resolved once and for all" with both the governments of Malaysia and the Philippines to officially have a "government-to-government talk" through the ASEAN platform.[87] [88] He earlier stated that the proposal by the central government of the Philippines to include Sabah territory as part of the Philippines territory in their passports was nothing short of provocation and that the federal government of Malaysia had to make an immediate response.[89] Shafie added that Sabah was a "sovereign state" and that this had been settled a long time ago where the residents of Sabah had been assured by the Malaysian federal government of "full security and protection" when it formed the Federation of Malaysia in 1963.[90]

In addition, former Sabah chief minister Musa Aman told the Philippines to back off from continuing its claim over the state and to cease any agendas relating to Sabah and its internal politics. Similarly, former Malaysia foreign minister Anifah Aman, who is also a Sabahan, criticised Locsin for his statement.[91]

Alleged December 2021 plot

The South China Morning Post reported that an elected official of Sulu province organised a meeting on December 2021, attended by mayors of Sulu; it was alleged that there was a plan to organise a 600-personnel "Royal Sulu Army" to organise an armed takeover of the contested area in North Borneo.[92] Philippine Defense Secretary Delfin Lorenzana dismissed the alleged plot as fake news. The Philippine military in Sulu said that the allegation was without basis but confirmed that local officials organised a meeting where they discussed bolstering maritime security in the area.[93]

Seizures of Malaysian foreign assets

See main article: Malaysia Sulu case. Malaysia stopped the annual payment of RM 5,300 cession money to the heirs of the Sulu Sultanate after the 2013 Lahad Datu standoff, despite being unable to prove a link between the 2013 Lahad Datu militants and the descendants of the Sultanate of Sulu.[94] Former prime minister of Malaysia Najib Razak defended his government's move, stating that Jamalul Kiram III, one of the claimants of the Sulu throne, launched the attack in 2013.[95] The Malaysian government initiated a suit against the supposed descendants of the Sulu Sultanate in March 2017 at the Kota Kinabalu High Court. In March 2020, the court ruled that Malaysia was the proper venue to resolve the dispute on the non-payment of cession money and the 1878 Deeds of Cession as there was no binding agreement between the Malaysian government and the heirs of the Sulu Sultanate that compels either party to submit an arbitration in an event of dispute.[96]

After that, the daughter of Jamalul Kiram III, Sheramar Kiram,[95] initiated proceedings of a commercial arbitration in November 2017 against the government of Malaysia at the Madrid High Court in Spain. When the heirs of the Sultanate of Sulu filed claims in February 2018, Malaysia did not send any representatives there to dispute the claim. Malaysia did not participate or intervene in any of the proceedings except between 25 October 2019 and 18 November 2019 and 5 July 2021. Najib defended the Malaysian government's move of not sending any representatives there because Malaysia did not recognise the Spanish court as a venue to resolve arbitration issues.[95]

In 2019, Tommy Thomas, the attorney general of Malaysia, admitted that Malaysia had no legal grounds to refuse payments to the heirs of the Sultanate of Sulu and offered the resumption of payments in exchange for discontinuation of the commercial arbitration process. Thomas also agreed that the arbitration did not put Malaysian national sovereignty at stake. A preliminary award was given to the heirs of the Sultanate of Sulu in May 2020. Malaysia then filed a suit at the Civil and Criminal Chamber of the Superior Court of Justice of Madrid; where the court later decided on 29 June 2021 to nullify the appointment of Dr. Gonzalo Stampa, the arbitrator of the case, and to stop all the proceedings of the case, because the purported intentions of the heirs of the Sulu Sultanate were to reclaim the state of Sabah from Malaysia, thus threatening the integrity of Malaysian sovereignty. The venue of arbitration was later moved to Paris because the Tribunal de grande instance de Paris issued an exequatur of preliminary award in September 2021.[97] Stampa disregarded the order from the criminal court of Spain to cease all proceedings.[98]

In February 2022, the Paris Court ruled that Malaysia had violated the treaty signed in 1878 of annual cession payment and would have to pay at least US$14.92 billion (RM62.59 billion) to the descendants of the sultanate of Sulu.[99] In March 2022, Malaysia again filed an application to annul the final award over claims by the sultan of Sulu's heirs since the appointment of arbitrator Dr Gonzalo Stampa was itself annulled by the Madrid High Court in June 2021, rendering any decisions by him to be invalid, including the 2022 award.[100] Lawyers for the heirs indicated that they would seek the award’s recognition and execution, citing a 1958 U.N. Convention on Recognition and Enforcement of Foreign Arbitral Awards.[101] [102]

In July 2022, court bailiffs in Luxembourg served Petronas Azerbaijan (Shah Denis) and Petronas South Caucus with a "saiseie-arret" or a "seize order" on behalf of the descendants of the sultan of Sulu. Petronas said it would defend its legal position, and further clarified that the entire assets had been divested in 2021 and all the proceeds had been repatriated,[103] rendering the actions baseless.[104] [105] In the same month, the Paris Court of Appeal allowed the Malaysian government's application to obtain a stay order against enforcement of the French arbitration court, since the enforcement of the award would infringe on Malaysia's sovereignty.[106] The award, however, remains enforceable outside France under United Nations treaty on international arbitration. In September 2022, the heirs applied to seize Malaysian assets in the Netherlands.[107] In December 2022, French bailiffs granted seizure orders on three Paris properties owned by the Malaysian government.[108] In April 2023, Malaysia classified one of the Sulu arbitration claimants, Fuad A Kiram as a terrorist because the latter has founded "Royal Sulu Force" which is also classified as a terrorist organisation by the Malaysian government.[109]

In June 2023, the Paris Court of Appeal ruled in favour of the Malaysian Government's appeal against the French arbitration court's 2022 decision to award US$15 billion to the Sultanate of Sulu's descendants. The Court of Appeal also ruled that Stampa and arbitration tribunal did not have jurisdiction over the case. In addition, the Court of Appeal annulled the US$15.9 billion award. The decision was welcomed by Malaysian law minister Datuk Seri Azalina Othman.[110] [111] [112] Stampa also faced legal proceedings in Spain for ignoring the decisions of earlier Spanish courts. At the time, Stampa's award was enforceable outside of France due to a United Nations treaty on international arbitration. The Malaysian Government also faced claims by the Sulu claimants to seize Malaysian assets in the Netherlands and Luxembourg.

In late June 2023, a Dutch court of appeal dismissed a bid by the eight claimants to the Sultanate to enforce the US$15 billion arbitration award against the Malaysian Government.[113] On 9 November 2023, the Paris Court of Appeal dismissed legal attempts by the Sultanate's claimants to seize Malaysian diplomatic premises in Paris.[114] On 10 November, the Madrid Court filed criminal charges against Stampa over his role in handing the US$14.92 billion arbitration award to the eight Sultanate claimants.[115] He was sentenced to six months in prison and banned from acting as an arbitrator for one year for “knowingly disobeying rulings and orders from the Madrid High Court of Justice”.[116] According to Law360, the Spanish courts’ decision to move ahead with criminal proceedings against Stampa marked a significant victory for the Malaysian government.[117] On 17 May 2024, the Madrid Court of Appeal upheld the Madrid Criminal Court's 2023 judgement finding Stampa guilty of contempt of court.[118]

See also

References

Notes

Further reading

Book: A collection of treaties and other documents affecting the states of Malaysia 1761–1963 . Allen . J. de V. . J. de V. Allen . Stockwell . Anthony J. . Anthony Stockwell . Leigh R.. Wright. . Leigh R. Wright. . 1980 . Oceana Pubns. 978-0-379-00781-7 .

External links

Contentious translations by both Sulu and British counterparts of the 1878 are below:

Notes and References

  1. The Name of Sabah and the Sustaining of a New Identity in a New Nation. Archipel. Études Interdisciplinaires Sur le Monde Insulindien . 2015. 89 . 161–178 . 10.4000/archipel.495 . Ken . Danny Wong Tze . free .
  2. Web site: East and Southeast Asia: The Philippines . 7 March 2013 . CIA Factbook . Central Intelligence Agency.
  3. News: Sabah Standoff: Diplomatic Drama After Filipino Militants Storm Malaysia. TIME. 26 February 2013. 16 March 2013. Campbell, Charlie.
  4. Book: James W. Gould. The United States and Malaysia. registration. 1969. Harvard University Press. 978-0-674-92615-8. 106–.
  5. News: Translation by Professor Conklin of the Deed of 1878 in Arabic characters found by Mr. Quintero in Washington (Philippine Claim to North Borneo). Official Gazette of the Republic of the Philippines . 1 . 1963 . 31 March 2013.
  6. Web site: Contrato de Arrendo de Sandacan en Borneo, con el Baron de Overbeck. 13 July 1878. Philippine Claim to North Borneo, Vol. I. es. 31 March 2013 .
  7. News: Brief memorandum on the government of the Sultanate of Sulu and powers of the Sultan during the 19th century (The Philippine Claim to a Portion of North Borneo). Official Gazette of the Republic of the Philippines. 8 December 1946 . 31 March 2013 .
  8. Web site: British North Borneo Treaties. (British North Borneo, 1878). British Government. Sabah State Government (State Attorney-General's Chambers). 1878. 24 February 2013. https://web.archive.org/web/20150913005740/http://www.lawnet.sabah.gov.my/Lawnet/SabahLaws/Treaties/GrantBySultanOfSuluOfTerritoriesAndLandsOnTheMainlandOfTheIslandOfBorneo.pdf. 13 September 2015. dead.
  9. Book: The History of Sulu . Najeeb Mitry Saleeby . 1908 . Ethnological Survey for Philippine Islands . Bureau of Printing, Harvard University . 225–233 . 3550427 . 31 March 2013 . Illustrated . Internet Archive.
  10. Book: Treaties and Engagements Affecting the Malay States and Borneo. Maxwell, Willian George . Gibson, Willian Summer. J. Truscott & Son, Limited. 1998. 205. 31 March 2013. amp.
  11. News: 1878 Grant of Lease by the Sultan of Sulu to Britain: Profession Conklin Translation vis a vis Maxwell and Gibson Translation . Official Gazette of the Republic of the Philippines. 31 March 2013.
  12. Book: The Muslim Private Sector in Southeast Asia: Islam and the Economic Development of Southeast Asia. Mohamed Ariff. Institute of Southeast Asian Studies. 1991. 978-981-3016-09-5. 30–.
  13. Web site: English Pilipino Sama Sibutu', BASIC VOCABULARY. K.J. Allison. 1979. SUMMER INSTITUTE OF LINGUISTICS-Philippines, Inc., TRANSLATORS . 59 . 14 October 2012.
  14. News: Philippine Claim to North Borneo, Volume 2. Bureau of Printing. 1967. 2 August 2020.
  15. News: Philippine Claim to North Borneo, Volume 2. Bureau of Printing. 1967. 2 August 2020.
  16. News: Why 'Sultan' is dreaming. Daily Express. 27 March 2013. 27 March 2013.
  17. News: Malaysia stopped paying cession money to Sulu Sultanate in 2013. New Straits Times. 23 July 2020. 11 August 2020.
  18. News: WHAT WENT BEFORE: Sultan of Sulu's 9 principal heirs. Philippine Daily Inquirer. 23 February 2013. 23 February 2013.
  19. Web site: Commission from the Sultan of Sulu appointing Baron de Overbeck Datu Bandahara and Rajah of Sandakan. | GOVPH .
  20. https://sagc.sabah.gov.my/?q=en/content/commission-sultan-sulu-appointing-baron-de-overbeck-datu-bandahara-and-rajah-sandakan-dated
  21. Web site: Surat Kuasa Sultan Sulu kepada Baron de Overbeck - Wikisource .
  22. Web site: British North Borneo Treaties. (British North Borneo, 1877). British Government. Sabah State Government (State Attorney-General's Chambers). 1877. 24 February 2013. 21 August 2018. https://web.archive.org/web/20180821065838/http://www.lawnet.sabah.gov.my/Lawnet/SabahLaws/Treaties/GrantByTheSultanOfBruneiOfTerritoriesFromThePaitanToSibucoRiver.pdf. dead.
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  30. Web site: CONFIRMATION by Sultan of Sulu of Cession of Certain Islands. Office of the President of the Philippines. Government of the Philippines. 2013. 12 May 2014.
  31. The Confirmatory Deed of 1903 must be viewed in the light of the 1878 Agreement. The British North Borneo Company entered into a Confirmatory Deed with the Sultanate of Sulu in 1903, thereby confirming and ratifying what was done in 1878.
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  38. Web site: Cession and transfer of the territory of North Borneo by His Highness, Sultan Mohammad Esmail Kiram, Sultan of Sulu, acting with the consent and approval of the Ruma Bechara, in council assembled, to the Republic of the Philippines. gov.ph . Government of the Philippines. 24 April 1962. 7 February 2016.
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  41. Web site: The Corregidor Massacre – 1968. Paul F. . Whitman. Corregidor Historic Society. 2002. 13 September 2015. https://web.archive.org/web/20150913012739/http://corregidor.org/heritage_battalion/jabidah.html. 13 September 2015. live.
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  43. Web site: An Act to Amend Section One of Republic Act Numbered Thirty Hundred and forty-six, Entitled "An Act to Define the Baselines of the Territorial Sea of the Philippines" [Approved: 18 September 1968]]. Philippine Laws and Jurisprudence Databank. 17 February 2013. https://web.archive.org/web/20160112231136/http://www.lawphil.net/statutes/repacts/ra1968/ra_5446_1968.html. 12 January 2016. dead.
  44. Web site: Dec 1968 - The Sabah Dispute . Keesing's Record of World Events . December 1968 . 23 September 2022.
  45. Web site: G.R No. 187167. Supreme Court of the Philippines. 16 July 2011. 17 February 2013. https://web.archive.org/web/20160112231140/http://sc.judiciary.gov.ph/jurisprudence/2011/august2011/187167.html. 12 January 2016. dead.
  46. Web site: Marcos drops Philippine claim to Sabah. Michael . Richardson . The Age. 5 August 1977. 12 April 2018.
  47. Web site: President Ferdinand Marcos said today he had proposed talks.... United Press International. 24 February 1984. 12 April 2018.
  48. Web site: KL may now agree to talk, shall we go for it?. Francisco Tatad. The Manila Times. 15 February 2017. 13 April 2018.
  49. News: North Borneo (Sabah): An annotated timeline 1640s-present. Manuel L. III. Quezon . Philippine Daily Inquirer. 2 March 2013. 13 April 2018.
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  52. Book: de Castro, Isagani Jr.. International Relations in Southeast Asia: Between Bilateralism and Multilateralism. 2010. Institute of Southeast Asian Studies. Singapore. 232. 978-9814279574. N Ganesan. Ramses Amer.
  53. Report of the Commission of Enquiry: North Borneo and Sarawak, 1962, HMSO, 1962
  54. News: There was no Sabah referendum. Luke Rintod. Free Malaysia Today. 8 March 2013. 8 March 2013. https://web.archive.org/web/20130310053153/http://www.freemalaysiatoday.com/category/nation/2013/03/08/there-was-no-sabah-referendum/. 10 March 2013. dead.
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  69. News: Philippines rebel leader arrested . BBC News . 25 November 2001 . 26 September 2015 . Malaysia's Inspector-General of Police Norian Mai said Mr Misuari and six of his followers were arrested at 3.30 am on Saturday (1930 GMT Friday) on Jampiras island off Sabah state. Manila had ordered his arrest on charges of instigating a rebellion after the government suspended his governorship of an autonomous Muslim region in Mindanao, the ARMM. Although the Philippines has no extradition treaty with Malaysia, the authorities have already made clear that they intend to hand Mr Misuari over to the authorities in Manila as soon as possible. Malaysian Prime Minister Mahathir Mohamad had said before the arrest that, although his country had provided support to the rebel group in the past in its bid for independence, Mr Misuari had not used his powers correctly. "Therefore, we no longer feel responsible to provide him with any assistance," he said.. https://web.archive.org/web/20150926005935/http://news.bbc.co.uk/2/hi/asia-pacific/1673857.stm. 26 September 2015. dead.
  70. Web site: No moving on from Marcos-era massacres and abuse, Bangsamoro group says . .
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  72. The Moro National Liberation Front in the Philippines . More recent reports have confirmed that the Malaysian government had provided training for Muslim “rebels”, first in 1969 on Palau Pangkor, off West Malaysia, and later in Sabah. The MNLF was formally organized on Palau Pangkor, and Nur Misuari, who was in the first in the first group, was named chairman. The Malaysian government also provided transportation, weapons, and ammunition, and before 1975 it did not actively intervene to limit Mustapha’s substantially greater assistance. . 2755496 . Noble . Lela Garner . Pacific Affairs . 1976 . 49 . 3 . 405–424 . 10.2307/2755496 .
  73. Web site: Lahad Datu Recalls Its Blackest Monday. New Straits Times. 24 September 1987. 30 October 2014.
  74. Web site: Filipino pirates wreak havoc in a Malaysian island paradise. Masayuki Doi. The Sydney Morning Herald. 30 October 1985. 30 October 2014.
  75. Web site: Thoughts on Sabah's piracy problem. Clement Jaikul. The Star. 19 February 2014. 30 October 2014.
  76. Web site: The Court finds that sovereignty over the islands of Ligitan and Sipadan belongs to Malaysia. International Court of Justice. 17 December 2002. 7 February 2016. https://web.archive.org/web/20140409130015/http://www.icj-cij.org/presscom/index.php?pr=343&pt=1&p1=6&p2=1. 9 April 2014. dead.
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  79. Web site: Sovereignty over Pulau Ligitan and Pulau Sipadan (Indonesia/Malaysia), Application for Permission to Intervene, Judgment. International Court of Justice. 23 October 2001. 23 March 2013. 575. dead. https://web.archive.org/web/20140116123119/http://www.icj-cij.org/docket/files/102/7698.pdf. 16 January 2014.
  80. News: Heirs of Sultan of Sulu pursue Sabah claim on their own. Philippine Daily Inquirer. 16 February 2013. 20 February 2013.
  81. News: Mike Frialde. Sultanate of Sulu wants Sabah returned to Phl. 23 February 2013. The Philippine Star. 24 February 2013.
  82. Web site: Kronologi pencerobohon Lahad Datu. ms. Astro Awani. 15 February 2014. 27 February 2014.
  83. Web site: Dakwaan anggota tentera terbunuh hanya taktik musuh – Panglima Tentera Darat. ms. Astro Awani. 12 August 2013. 30 June 2014.
  84. Web site: Lahad Datu invasion: A painful memory of 2013. Najiah Najib. Astro Awani. 30 December 2013. 30 December 2013.
  85. Web site: 'Sabah is not in Malaysia': When Locsin awakens a sleeping giant. Paterno R. Esmaquel II. Sofia Tomacruz. Rappler. 7 August 2020. 19 September 2020.
  86. Web site: Malaysia, Philippines in war of words over Sabah claim. Al Jazeera English. 30 July 2020. 2 August 2020.
  87. Web site: Philippines' claim on Sabah needs to be solved once and for all by Federal Govt, says Shafie. Stephanie Lee. The Star. 28 August 2020. 19 September 2020.
  88. Web site: Sabah chief looks to ASEAN to quash Philippine territorial claim. P Prem Kumar. Nikkei Asian Review. 17 September 2020. 19 September 2020. subscription.
  89. Web site: Shafie demands Wisma Putra protest Manila's plan to include Sabah in map on its passports. The Star. 24 August 2020. 19 September 2020.
  90. Web site: Shafie tells Wisma Putra to issue stern warning to Philippines over Sabah claim. Nancy Lai. The Borneo Post. 24 August 2020. 19 September 2020.
  91. Web site: Ex-chief minister Musa Aman slams Philippines over Sabah claim. The Straits Times. 1 August 2020. 2 August 2020.
  92. News: Liew . Jia Xian . Plot to invade Sabah with 600 fighters involves '19 mayors' from southern Philippines, says security source . 9 December 2021 . The Star . 9 December 2021 . en.
  93. News: Aben . Ellie . 11 December 2021 . Philippines denies reports of secret plot to invade Malaysian territory . en . Arab News . 20 May 2022.
  94. News: 'Malaysia has stopped paying cession money to Sulu Sultanate since 2013' . 13 July 2022 . The Borneo Post . 23 July 2020 . https://web.archive.org/web/20210301194715/https://www.theborneopost.com/2020/07/23/malaysia-has-stopped-paying-cession-money-to-sulu-sultanate-since-2013/ . 1 March 2021.
  95. News: Tommy sudah pastikah bukan waris Kesultanan Sulu serang Malaysia, tanya Najib (Najib: Tommy, are you sure Sulu descendents did not launch an attack against Malaysia?) . 25 July 2022 . Malaysia Gazette . 24 July 2022 . https://web.archive.org/web/20220725143832/https://malaysiagazette.com/2022/07/24/tommy-sudah-pastikah-bukan-waris-kesultanan-sulu-serang-malaysia-tanya-najib/ . 25 July 2022.
  96. News: Vanar . Muguntan . French arbitration court rules Malaysia owes US$14.92bil to sultan of Sulu's heirs . 13 July 2022 . The Star (Malaysia) . 1 March 2022 . https://web.archive.org/web/20220308142225/https://www.thestar.com.my/news/nation/2022/03/01/french-arbitration-court-rules-malaysia-owes-us1492bil-to-sultan-of-sulus-heirs . 8 March 2022.
  97. Web site: Heirs to the Sultanate of Sulu v. Malaysia . Jus Mundi . 13 July 2022 . https://web.archive.org/web/20220502232816/https://jusmundi.com/en/document/decision/en-nurhima-kiram-fornan-fuad-a-kiram-sheramar-t-kiram-permaisuli-kiram-guerzon-taj-mahal-kiram-tarsum-nuqui-ahmad-narzad-kiram-sampang-jenny-ka-sampang-and-widz-raunda-kiram-sampang-v-malaysia-final-award-monday-28th-february-2022 . 2 May 2022. Preliminary Award Decision of the Tribunal de Grande Instance de Paris of September 17, 2021, ordering exequatur of the Preliminary Award. Item 45: It ended with the issuance of the Preliminary Award. Item 153: In the course of the French proceedings, however, Mr. Portwood and company have invented a new –and fictitious-claim that the dispute is somehow a proxy for Claimants' true aim, to «reclaim» the State of Sabah for themselves, at the cost of the Malaysian Federation's integrity. ... Although there appears to be no evidence of any link between the Sulu descendants who were receiving the annual fees from Malaysia, under the 1878 Agreements [sic], and the armed invaders into Lahad Datu, the Malaysian government ceased payments from 2013. ... There were no legal grounds for Malaysia's refusal to pay annually since 2013. It resulted in Malaysia being in breach of the 1878 Agreement. Mr. Thomas took the same position in his correspondence of 19 September 2019 ... Item 157: ... Respondent refused to participate, nor intervene –directly or by proxy- in the arbitration, except for the period from October 25, 2019 until November 18, 2019 and Mr. Capiel's Motion..
  98. News: Thomas . Tommy . Explaining the Sulu claim . 29 July 2022 . The Edge Markets . 27 July 2022 . https://web.archive.org/web/20220727052433/https://www.theedgemarkets.com/article/explaining-sulu-claim . 27 July 2022.
  99. Web site: Zulkaflee . Ikhwan . International Court Ruled That Malaysia Must Pay RM62 Billion To Sulu Sultan's Descendents [sic] ]. 2022-03-18 . TRP . March 2022 . en-US.
  100. Web site: Malaysia files application to annul final award over claims by Sulu sultan's heirs . 2022-03-18 . The Star . en.
  101. News: March 17, 2022 . An old sultanate, oil and $14.9 million ruling against Malaysia . La Prensa Latina .
  102. Web site: United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York, 10 June 1958) . newyorkconvention.org . March 18, 2022.
  103. News: Tay . Chester . Khalid . Sulhi . Petronas says seized Luxembourg units have already divested Azerbaijan assets . 21 July 2022 . . 12 July 2022 . https://web.archive.org/web/20220714152904/https://www.theedgemarkets.com/article/petronas-says-seized-luxembourg-units-have-already-divested-azerbaijan-assets . 14 July 2022.
  104. News: 2022-07-12 . Petronas subsidiaries seized as lawyers press $15bn claim on Malaysia . Financial Times . 2022-07-14.
  105. News: Petronas Closes Its Subsidiary in Azerbaijan . 21 July 2022 . Business Turkmenistan . 8 April 2022 . https://web.archive.org/web/20220712090311/https://business.com.tm/post/8470/petronas-closes-its-subsidiary-in-azerbaijan . 12 July 2022.
  106. News: Malaysia obtains stay order against $15 BLN award to late sultan's heirs . Reuters . 13 July 2022 . Latiff . Rozanna .
  107. News: Ananthalakshmi . A. . Latiff . Rozanna . 2022-09-30 . Malaysia vows to fight move by sultan's heirs to seize Dutch assets . en . Reuters . 2022-10-10.
  108. News: Exclusive: After $15 billion award, sultan's heirs target Malaysian properties in Paris . 7 March 2023 . Reuters . 7 March 2023 . https://web.archive.org/web/20230307095253/https://www.reuters.com/world/asia-pacific/after-15-bln-award-sultans-heirs-target-malaysian-properties-paris-2023-03-07/ . 7 March 2023.
  109. News: Malaysia classifies Fuad A Kiram as a terrorist . 11 April 2023 . New Straits Times . 11 April 2023 . https://archive.today/20230411210651/https://www.nst.com.my/news/nation/2023/04/898644/malaysia-classifies-fuad-kiram-terrorist . 11 April 2023.
  110. News: Vanar . Muguntan . Monihuldin . Mahadhir . Sulu claimants' award thrown out by Paris Appeals Court . 8 June 2023 . . 7 June 2023. https://web.archive.org/web/20230608051730/https://www.thestar.com.my/news/nation/2023/06/07/sulu-claimants-award-thrown-out-by-paris-appeals-court. 8 June 2023. live.
  111. News: Sipalan . Joseph . Malaysia hails 'decisive victory' over Sulu sultan's heirs after French court ruling . 8 June 2023 . . 7 June 2023. https://web.archive.org/web/20230607073733/https://www.scmp.com/week-asia/politics/article/3223215/malaysia-hails-decisive-victory-over-sulu-sultans-heirs-after-french-court-ruling. 7 June 2023. live.
  112. News: Malaysia hails 'victory' in row with Sulu sultan's Filipino heirs . 8 June 2023 . . 7 June 2023. https://web.archive.org/web/20230608190616/https://www.aljazeera.com/news/2023/6/7/malaysia-wins-decisive-victory-in-row-with-sulu-sultans-heirs. 8 June 2023. live.
  113. News: van den Berg . Stephanie . Latiff . Rosanna . Dutch court rules sultan's heirs cannot seize Malaysian assets . 28 June 2023 . . 27 June 2023 . https://web.archive.org/web/20230627000000/https://www.reuters.com/world/dutch-court-rules-sultan-heirs-cannot-seize-malaysian-assets-2023-06-27/ . 27 June 2023. live.
  114. News: Sulu case: French court ends so-called heirs' claims over Malaysia's diplomatic assets, says Azalina . 14 November 2023 . . 9 November 2023 . https://web.archive.org/web/20231110031016/https://www.thestar.com.my/news/nation/2023/11/09/sulu-case-malaysia-ends-purported-sulu-heirs039-claims-on-m039sian-assets-in-france-says-azalina . 10 November 2023.
  115. News: Sulu case: Spanish arbitrator Stampa to face criminal charges in Madrid on Dec 11 - Azalina . 14 November 2023 . . . 10 November 2023 . https://web.archive.org/web/20231112011654/https://www.nst.com.my/news/crime-courts/2023/11/976916/sulu-case-spanish-arbitrator-stampa-face-criminal-charges-madrid . 12 November 2023.
  116. Web site: Arbitrator's Guilty Verdict Puts UK Funder's Investment at Risk . 2024-02-12 . news.bloomberglaw.com . en.
  117. Web site: Arbitrator Who Issued $14.9B Award Against Malaysia Indicted - Law360 . 2024-02-12 . www.law360.com . en.
  118. Web site: MADRID COURT OF APPEAL CONFIRMS SULU ARBITRATOR GONZALO STAMPA'S CONVICTION FOR CONTEMPT OF COURT . . 28 May 2024 . https://web.archive.org/web/20240528030918/https://www.kln.gov.my/web/guest/-/madrid-court-of-appeal-confirms-sulu-arbitrator-gonzalo-stampa-s-conviction-for-contempt-of-cou-3 . 28 May 2024 . 17 May 2024 . live.
  119. Web site: British Government . British North Borneo Treaties (British North Borneo, 1878) . 6 September 2013 . Sabah State Attorney-General's Chambers.
  120. Web site: Translation by Professor Conklin of the Deed of 1878 in Arabic characters found by Mr. Quintero in Washington | GOVPH. Official Gazette of the Republic of the Philippines.