FORWARDERLAW E-NEWS December 15, 2004

 

US SUPREME COURT DECIDES IN FAVOUR OF RAILROAD

The case that spawned four direct and two related commentaries on Forwarderlaw has finally been decided by the US Supreme Court.  In its recent decision, the court rejected the efforts of the cargo insurer to subrogate against the railroad whose train wreck has resulted in the loss of the cargo.

The railroad had not been engaged by the NVOCC, but by the ocean carrier.  The cargo insurer had successfully argued at the first appeal level that the ocean carrier’s Himilaya clause was irrelevant as the cargo owner was not bound by that contract. 

The important issue is what the Supreme Court did not say.  Recall that the railroad had argued that an NVOCC acts as an agent for its customer in entering into a contract with the ocean carrier.  So the customer and its cargo insurer had to be bound by the terms of the ocean carrier’s bill of lading including the Himilaya clause.

If the Supreme Court had accepted this general proposition, cargo interests would be exposed to many claims that otherwise would have to be the responsibility of their NVOCC.

As Forwarderlaw has said:

"A shipper who engages a forwarder as principal has a right to hold the forwarder responsible for damages occurring during the transport, subject of course to contractual defences. A case decided in the Province of British Columbia highlights a second reason why shippers prefer this relationship:

as principal a forwarder insulates the shipper against claims by carriers."

The Supreme Court noted that the role of the NVOCC was inconsistent with agency in “its classic sense.”  But yet managed to protect the railroad through the application of the Himilaya clause in the ocean carrier’s bill of lading. Read on to find out why.

WHAT IS THE EFFECT OF GROSS NEGLIGENCE ON EXEMPTION CLAUSES?

When the recovery of damages in a case involving indifference to the rights of cargo, the carriers may rely upon limitation clauses that require an action to be brought within a certain time.  Frequently these clauses are a matter not of mandatory law but rather contractual stipulation. So the cargo interests claim that the indifference to the contractual duties was so outrageous that the carrier should not be entitled to the protection of the contractual time bar.  

This issue came up in France , where a forwarder’s standard trading conditions incorporated a one year time bar.   Guess what the outcome was?

P.S. One year is the legal time limit for action against freight forwarders under French Law.

DEMURRAGE – WHAT HAPPENS WHEN YOUR CUSTOMER DOES NOT TAKE DELIVERY OF CONTAINERIZED CARGO?

This posting comes from Australia , courtesy of Professor Martin Davies, consultant to Blake, Dawson and Waldron.

Peter McQueen, the National Editor for Australia , adds this word of practical advice to forwarders:

"The case reinforces the need for all forwarders who issue bills of lading/sea waybills as principals to ensure that the terms and conditions in those documents allow them to recover container detention charges from the "merchant' as defined in such circumstances as obtained in this case."

Go to the report of this case.

Burden of Proof - who must show that the circumstances of loss bring the claim within a limitation of liability?  The Claimant who seeks recovery or the defendant who relies on the  exception?  

Burden of proof is generally an issue for lawyers.  On occasion the question who has to introduce the necessary evidence, and persuade the court that its view of the case is correct is vital.  Court call that “the burden of proof.”

Although it happens infrequently, when it happens the reasoning of the court is instructive.  Go to the Courts comments on “burden of proof.”

The next edition of Forwarderlaw will be an end of the year salvo.  Stay tuned.

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