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E-raamat: Evolving Law and Practice of Voyage Charterparties [Taylor & Francis e-raamat]

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This addition to the Maritime and Transport Law Library looks at voyage charterparty contracts and addresses complex legal and practical issues arising out of them and their relationship with bills of lading and international sale contracts. It offers insightful discussion on other distinctive features of voyage charterparties, such as deviation, laytime and demurrage, seaworthiness and cancellation clauses, and on the recent case law developments in jurisdiction and arbitration clauses in voyage charterparty contracts.
Foreword v
Preface vii
Authors' Biographies xvii
Table of Cases
xxiii
Table of Legislation
xxxv
The Evolving Flexibility of Voyage Charterparties
1(34)
Professor D. Rhidian Thomas
Introduction
1(2)
Load/discharge ports and the exercise of options
3(8)
Introduction
3(1)
Exercising the right of nomination
4(2)
Procedural requirements
6(1)
Time limits
6(1)
Impossible and unlawful ports
7(2)
Safe ports
9(1)
No obligation of good faith
9(1)
Nomination of berths and other places
10(1)
The rotation question
11(1)
Effect of breach
11(2)
Defaults by charterers
11(2)
Defaults by owners
13(1)
The effect of a valid nomination
13(1)
A contractual right to change a nomination
14(2)
Protecting against the adverse consequences of a change of nomination
16(3)
Nominations and the safe port promise
19(3)
Other contractual rights to control the performance of the contracted voyage
22(9)
Introduction
22(2)
The right to direct a vessel to proceed to a specific place to await instructions
24(1)
The right to require the vessel to stop
25(1)
The right to regulate the speed of the vessel
26(2)
The right to require the vessel to follow a prescribed route
28(1)
The right to manage cargo at sea
29(1)
Transhipment
29(1)
Sampling
29(1)
Co-mingling
30(1)
Storage
31(1)
Conflicting instructions
31(2)
Conclusion
33(2)
Jurisdiction and Arbitration Clauses
35(18)
Steven Gee
Introduction
35(1)
Arbitration clauses: stay of proceedings
35(1)
Changing public policies
36(3)
Jurisdiction clauses and the Judgments Regulation
37(2)
Incorporation by reference
39(1)
``Agreement in writing''
39(1)
Jurisdiction under an arbitration agreement
40(1)
Scope of the arbitration clause and the projection of it from attacks on the main agreement
41(6)
Anti-suit injunctions and the EC
47(6)
Legalaspects of the Approach Voyage
53(6)
Richard Lord
Introduction
53(1)
Being in the right place at the right time
53(3)
Location of vessel
54(1)
Time of sailing
54(1)
Expected ready to load
54(1)
Proceeding with all convenient speed
54(1)
Intermediate engagements
55(1)
Safety
56(1)
Exceptions
56(1)
Seaworthiness
56(3)
Theloading Obligations of Voyage Charterers
59(20)
Dr Theodora Nikaki
Introduction
59(2)
The preconditions for the transfer of the responsibility for the proper performance of the cargo loading and stowage to the charterers
61(1)
The charterers' liability for loading and stowage under FIOS and similar clauses
62(4)
The exceptions to the charterers' liability for improper loading and stowage
66(2)
Who is liable for improper stowage that renders the vessels unseaworthy?
68(7)
Conclusions
75(4)
The Wreck of the Hesperus Revisited: A Review of the Obligations of Seaworthiness in Contracts of Affreightment
79(18)
Charles G.C.H. Baker
Introduction
79(1)
Warranty of seaworthiness implied at common law
80(2)
Nature of the warranty
82(3)
Stowage
85(5)
Exceptions
90(2)
Causation
92(2)
The ISM code
94(1)
Conclusion
95(2)
Dangerous Cargo and ``Legally Dangerous'' Cargo
97(40)
Robert Gay
Introduction
97(1)
Two types of concern with dangerous cargo
98(1)
Concepts of ``physically dangerous'' and ``legal dangerous'' cargo
99(9)
Naive versions of the two common law concepts
99(2)
Outer boundary of the common law concepts
101(2)
Boundary of the Hague Rules concept
103(4)
The left-over concept of legally dangerous cargo
107(1)
Further articulation of the definition of ``legally dangerous'' cargo
108(8)
Consequences of this definition of legally dangerous cargo
110(3)
Outstanding questions with this definition
113(3)
Absolute liability
116(5)
Absolute liability under the Hague Rules
116(3)
Absolute liability at common law, and under the ``leftover'' principles
119(2)
What the shipper need not say
121(6)
Application of these points to legally dangerous cargo
125(2)
Who is liable?
127(4)
How will the concept of dangerous cargo develop?
131(6)
Arrival, Readiness and the Commencement of Laytime
137(24)
Simon Rainey
The three requirements for the commencement of laytime
137(19)
The arrival of the vessel at destination
138(8)
The readiness of the vessel to load (or to discharge)
146(6)
The giving of notice of readiness
152(4)
Conferring subsequent validity on an originally invalid notice of readiness
156(3)
Conclusions
159(2)
The Running of Laytime and Demurrage when a Charterer does not have Sole use of a Vessel
161(10)
Mark Hamsher
Introduction
161(1)
Suspending the running of laytime and demurrage
162(1)
Absence of any loss of use by the charterers
163(6)
A final comment
169(2)
Laytime and Demurrage Clauses in Contracts of Sale - a Survey of the New York Society of Maritime Arbitrators' Award (1978-2008) and English Case Law
171(30)
Professor Jason Chuah
An examination of English decisions
172(11)
Indemnifying or independent clause - a matter of construction
172(9)
A general incorporation clause
181(2)
Observations from across the pond
183(13)
The New York maritime arbitration system
183(1)
Practical importance of the issue of separateness between the sale and charter demurrage/laytime clauses
183(3)
``Presumption'' of separateness and the construction of the contract
186(3)
Preference for separateness leading to strict view on incorporation
189(1)
Relevance of knowledge of the charterparty to the construction of the contract
190(1)
Applying the demurrage clause as a sale term - implications
191(4)
The sale laytime/demurrage clause in the charterparty
195(1)
Conclusion
196(2)
Appendix
198(3)
Bills of Lading and Voyage Charters
201(16)
Professor Francis Reynolds
Introduction
201(1)
The interaction of the two contracts
201(2)
The springing contract
203(1)
Bill transferred back to charterer
204(1)
Further transfer of the bill of lading: statutes
205(1)
The Berge Sisar
206(2)
East West
208(1)
The Ythan
209(3)
The three cases
212(1)
Spent bills of lading
213(4)
Charterparty Bills of Lading Cargo Interests' Liabilities to the Shipowner
217(34)
Simon Baughen
Introduction
217(1)
The underlying contractual matrix
217(2)
Shipowners' claims against the voyage charterer: the effect of cesser clauses
219(4)
Shipowners' remedies against the bill of lading holder
223(9)
The lien on cargo
223(3)
The lien on sub-freights
226(2)
Personal liability under the bill of lading
228(4)
Bills of lading incorporating the freight and demurrage provisions of a charterparty
232(9)
Bills of lading with no express freight/demurrage provisions: implied obligations
238(90)
Freight
328
Liability for delay during loading and discharge
241(2)
Bills of lading and the indemnity in respect of dangerous cargo
243(3)
The UNCITRAL Draft Convention and liabilities under charterparty bills of lading
246(3)
Freight prepaid clausing
248(1)
Time bar
249(1)
Liens on cargo
249(1)
No contracting out of shippers' obligations
250(1)
Dangerous cargo and third parties
250(1)
The Bill of Lading Contracts Under European National Laws (Civil Law Approaches to Explaining the Legal Position of the Consignee Under Bills of Lading
251(30)
Professor Frank G.M. Smeele
Introduction
251(2)
Transfer of bill of lading to third party acting in good faith
253(1)
Conclusive evidence rule
254(3)
Problem areas
256(1)
Scope of this comparative study
257(1)
Position of the consignee under a contract of carriage and under a bill of lading contract
258(1)
Principles of European Contract Law (PECL) and UNIDROIT Principles
259(3)
Civil law approaches
262(19)
German Law
262(1)
Contract of carriage
262(4)
Bill of lading contract
266(2)
French law
268(4)
Dutch law
272(9)
Comparative Observations on United States Law and Practice Relating to Voyage Charters
281(8)
LeRoy Lambert
Two systems divided by a common law
281(1)
Sources of ``United States law'' relating to voyage charterparties
281(1)
United States maritime law
282(1)
Maritime arbitration awards as a source of ``law''
283(1)
Voyage charters
283(1)
``Subjects''
284(1)
Brokers' commission claims
285(1)
Safe ports and berths
286(1)
Miscellaneous issues
287(1)
Recoverability of attorneys' fees by the prevailing party
287(1)
Conclusion
288(1)
The Impact of Deviation on Contracts of Affreightment
289(18)
Professor Richard Williams
Introduction
289(1)
The development of the law relating to deviation
290(5)
The present conundrum
295(10)
The true juridical basis of the deviation cases is the ``ordinary law of contract'' relating to breach of condition and repudiation
296(2)
Does the breach terminate the contract automatically or only if the innocent party elect to terminate it?
298(1)
Does the termination take effect (a) ab initio, or (b) as from the moment of the deviation, or (c) if the election is relevant, from the moment that the election is exercised?
298(2)
The deviation cases may be explained with reference to the interaction of traditional contractual construction rules which have a particular resonance in relation to the carriage of goods by sea
300(1)
The ``deemed'' cause role
301(1)
The ``deemed intention'' rule
302(2)
The actual intention rule
304(1)
Resume
305(1)
Conclusion
306(1)
Cancellation Clauses and Repudiatory Breach
307(10)
Professor Michael Furmston
Introduction
307(1)
General principles
307(2)
Application to voyage charterparties
309(4)
Smith v Dart
309(1)
Mode of cancellation
309(1)
Premature cancellation by the charterer
310(1)
Repudiatory breach
311(2)
Appendix
313(4)
Frustration in Voyage Charters-Silted-Upbackwater or Vital Navigational Resource?
317(18)
Professor Andrew Tettenborn
Overview: what can frustrate a voyage charter?
317(6)
The loss or unavailability of the chartered vessel
318(1)
Difficulties with the route, the cargo, or the load or delivery port
319(1)
The route
319(1)
The cargo
320(1)
The port
321(1)
Danger
322(1)
Delay
322(1)
The limitations on frustration
323(7)
The difficulty of showing frustration
323(1)
Other doctrines give the same result as frustruction, but more easily
324(1)
Frustration is merely a default rule
325(3)
The self-inducement rule
328(1)
Frustration, the prepaid freight rule, pro rata freight and the Law Reform (Frustration Contracts) Act 1943
328(1)
Prepaid freight
328(1)
Pro rata freight
329(1)
When does frustration matter?
330(4)
Ancillary obligations in relation cargo or ship
330(1)
One case of advance freight
331(1)
Periodical sums
331(2)
Frustration and damages
333(1)
Conclusion
334(1)
Appendices
335(90)
Voyage Charterparties
Gencon (As Revised 1994)
337(4)
Amwelsh 93
341(12)
Synacomex 2000
353(6)
Asbatankvoy
359(6)
BPVOY 4 Charterparty
365(32)
Shellvoy 6 Charterparty
397(22)
Bills of Lading
Congenbill (Edition 1994)
419(2)
BP Tank Ship Bill of Lading
421(2)
Intankbill 2003
423(2)
Index 425
Professor D. Rhidian Thomas is a Professor of Maritime Law and Director of the Institute of Shipping and Trade Law at the School of Law.