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International Carriage of Goods by Road: CMR 5th New edition [Kõva köide]

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  • Formaat: Hardback, 576 pages, kõrgus x laius: 244x169 mm, kaal: 975 g
  • Sari: Maritime and Transport Law Library
  • Ilmumisaeg: 01-Aug-2009
  • Kirjastus: Informa Law
  • ISBN-10: 1843118408
  • ISBN-13: 9781843118404
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  • Formaat: Hardback, 576 pages, kõrgus x laius: 244x169 mm, kaal: 975 g
  • Sari: Maritime and Transport Law Library
  • Ilmumisaeg: 01-Aug-2009
  • Kirjastus: Informa Law
  • ISBN-10: 1843118408
  • ISBN-13: 9781843118404
This key text analyses the international carriage of goods by road under the provisions of the CMR Convention. The updates in the fifth edition include: In Part I on CMR: • Cases on CMR in England • New cases in the higher courts other countries, notably Austria, France, Germany and Holland, many concerned with theft and ‘wilful misconduct’ • Advent of the Rotterdam Rules 2009 and their impact inland on CMR • Electronic consignment notes In Part II on English Domestic Law: Developments in the law of obligations affecting contracts of carriage: • Negligence • Conversion • Contract construction • Good faith • Vicarious liability
Preface to the Fifth Edition v
Table of Abbreviations
xix
Table of Cases
xxiii
Table of European Cases
xxxvii
Table of Legislation
xlix
Table of Standard Conditions
liv
PART I: THE CMR
Application of the CMR
Prologue
The origins of the CMR
1(1)
The authors of the CMR
2(1)
Interpretation
The Buchanan case
3(1)
Broad principles of general acceptation
3(1)
Ordinary meaning in context
3(1)
The Vienna Convention on the Law of Treaties 1969
3(1)
Aids to interpretation
4(1)
Teleology: commercial purpose
4(1)
Legislative history: travaux preparatoires
4(1)
Doctrine
4(1)
Case law
4(1)
Other Conventions
4(1)
Good faith
4(1)
The strict construction of exclusions
4(1)
Gaps in the CMR
5(1)
Autonomous interpretation
5(1)
Finding and minding the gap
5(1)
The French text of the CMR
6(1)
Interpretation: summary
7(1)
The CMR and the conflict of laws
A unilateral conflict rule
8(1)
The law of the contract apart from the CMR
9(1)
Contracts of carriage: Article 1.1
10(1)
Freight forwarders
10(1)
Form and substance
10(1)
Arrangements
10(1)
Charges
10(1)
Proof
10(1)
The transportation contract
10(1)
Vehicle hire
10(1)
Haulage contracts
10(1)
Goods
11(1)
Excluded goods
12(1)
Funeral consignments
12(1)
Furniture removal
12(1)
Multimodal transport: application of the CMR
13(1)
The UNCITRAL draft (aka the Rotterdam Rules)
13(1)
Goods not unloaded: ro-ro and piggyback transport
14(1)
Operational convenience: inspection, storage and transhipment
14(1)
Necessity
14(1)
Multimodal transport: exclusion of the CMR
15(1)
The end of the road
15(1)
Road carrier not responsible
15(1)
Perils of ships and planes and trains
15(1)
Conditions prescribed: the application of the Hague-Visby Rules to a sea stage
15(1)
Sea waybills
15(1)
Deck carriage and Paramount clauses
15(1)
In default of conditions prescribed, the applicable regime
15(1)
``Vehicles''
16(1)
``For reward''
17(1)
International character
18(1)
Movements within the United Kingdom
18(1)
Contracting states
18(1)
The CMR regime in outline
The liability of the carrier
19(1)
Supplementing the text of the CMR
20(1)
The Contract of Carriage: Documentation
Formation of the contract of carriage
21(1)
The consignment note
22(1)
The form of the consignment note
23(1)
The contents of the consignment note: Article 6
24(1)
The effect of statements in the consignment note: Article 9
25(1)
Apparent condition
25(1)
Containers
25(1)
Checks and reservations
25(1)
The nature of the carrier's obligation to check
25(1)
The mode and effect of reservations
25(1)
Optional checks: Article 8.3
25(1)
The liability of the sender for information
26(1)
Statements in the consignment note
26(1)
Customs documents
26(1)
Dangerous goods
26(1)
The Journey
Taking over the goods
27(1)
Loading
28(1)
Sub-contracting
29(1)
The vehicle
30(1)
Transhipment
30(1)
The route
31(1)
Common law deviation
31(1)
Reasonable dispatch
31(1)
Disposal of the goods
32(1)
Disposal by the sender
32(1)
Disposal by the consignee
32(1)
The liability of the carrier
32(1)
Difficulties on the road
33(1)
Impossibility of performance: Article 14
33(1)
Impossibility
33(1)
Prevention of delivery: Article 15
33(1)
Interim and other measures decided by the carrier
33(1)
Reasonable steps: alternative performance
33(1)
Unloading: ending the carriage
33(1)
Selling the goods
33(1)
Liability
33(1)
Damages
33(1)
Expenses
33(1)
Destination
34(1)
The consignee
35(1)
Unloading
36(1)
Delivery
37(1)
Justifiable postponement of delivery
37(1)
Goods to be ``kept until called for''
37(1)
Delivery, as agreed, without the consignee
37(1)
Consignee missing
37(1)
Wrongful refusal of delivery
37(1)
Refusal of damaged goods
37(1)
Cash on delivery: liability
38(1)
Cash on delivery: cash
39(1)
The form of payment
39(1)
Relevant charges
39(1)
Claims
The claimant
Action against the carrier by the consignee: Article 13
40(1)
Actions in respect of damage
40(1)
The consignee's rights
40(1)
The effect of concessions by the sender
40(1)
The consignee's duties
40(1)
Title to sue: rules of national law
41(1)
The party to the contract
41(1)
The sender
41(1)
The consignee
41(1)
The person with the right of disposal
41(1)
The owner of the goods
41(1)
Title to sue in england at common law
42(1)
Limitation of actions
The one-year period of limitation: Article 32
43(1)
The scope of Article 32: actions arising out of carriage
43(1)
Exception: the three-year period for wilful misconduct
43(1)
Criminal compensation
43(1)
The commencement of proceedings
43(1)
The commencement of the period of limitation
44(1)
Goods damaged but not delivered to the consignee
44(1)
Claims between successive carriers
44(1)
Claims between carriers: scope
44(1)
Claims for compensation
44(1)
Suspension of the period of limitation
45(1)
The claimant
45(1)
The claim
45(1)
The nature of the claim
45(1)
Form: documents
45(1)
Content
45(1)
Quantification
45(1)
Receipt by the right person
45(1)
The effect of a written claim
45(1)
Rejection of the claim by notification in writing
45(1)
Extension of the period of limitation
45(1)
Waiver and estoppel
45(1)
Counterclaim and set-off
45(1)
The forum and the defendant
Jurisdiction: Article 31
46(1)
Forum non conveniens
46(1)
Objective jurisdiction
46(1)
Ordinary residence
46(1)
The principal place of business
46(1)
The branch or agency
46(1)
The place of take-over or delivery
46(1)
Jurisdiction agreed by the parties
46(1)
Duplication of actions
46(1)
The enforcement of judgments and arbitration awards
46(1)
Costs
46(1)
Arbitration: Article 33
47(1)
Responsibility for the acts of others
48(1)
The scope of employment
49(1)
The choice of defendants: successive carriage
50(1)
Successive carriers
50(1)
The first carrier
50(1)
The performing carrier
50(1)
The last carrier
50(1)
Other carriers
50(1)
Acceptance of the goods and the consignment note
50(1)
The position of sub-contractors
50(1)
Entries on the consignment note
50(1)
Recourse: the basis of liability between carriers
51(1)
Recourse: indemnity and contribution under Article 37
52(1)
Defences between carriers
52(1)
The carrier responsible: Article 37(a)
52(1)
Apportionment of liability between carriers: Article 37(b) and (c), Article 38
52(1)
Recourse: jurisdiction under Article 39
53(1)
Lack of convenience
53(1)
Lack of connection
53(1)
The Liability of the Carrier
The liability of the carrier: Article 17.1
54(1)
The basis of liability
54(1)
The scope of liability in time
54(1)
Partial loss
55(1)
Total loss
56(1)
Damage amounting to total loss
56(1)
Delay amounting to total loss: Article 20.1
56(1)
Damage
57(1)
Delay not amounting to total loss: Article 19
58(1)
The agreed time-limit
58(1)
A reasonable time
58(1)
The consequences of delay
59(1)
Economic loss
59(1)
Physical damage associated with delay
59(1)
Causation and remoteness
59(1)
Proof of loss or damage: Article 30
60(1)
To rebut the presumption of conforming delivery: proof of loss or damage
61(1)
Checking the goods
61(1)
Reservations
61(1)
The form of reservations
61(1)
The time of reservations
61(1)
The absence of reservations
61(1)
Proof of delay
62(1)
The carrier's liability in connection with documents
63(1)
Common law and the CMR
64(1)
Non-performance
65(1)
Abandonment and delivery short of destination
66(1)
Tort
67(1)
Article 28
68(1)
Defences Available to the Carrier
The defences
69(1)
The burden of proof
69(1)
Exonerating events: causation
69(1)
Apportionment: Article 17.5
69(1)
The wrongful act or neglect of the claimant
70(1)
The instructions of the claimant
71(1)
Inherent vice
72(1)
Dangerous goods: Article 22
73(1)
The liability of the sender
73(1)
Unavoidable circumstances
74(1)
Absolute liability
74(1)
Conditio sine qua non
74(1)
Force majeure
74(1)
Reasonable care
74(1)
Utmost care
74(1)
Unavoidable circumstances: utmost care in practice
75(1)
Theft and robbery
75(1)
Collision
75(1)
Vandalism
75(1)
Bad weather
75(1)
Delay
75(1)
Defects in the vehicle: Article 17.3
75(1)
Special equipment distinguished: Article 18.4
75(1)
Damage limitation
75(1)
The Special Risks
The onus of proof
The presumption of non-responsibility
76(1)
A possible cause: the plausibility of the carrier's case
77(1)
Rebuttal by the claimant
78(1)
Apportionment
78(1)
The carrier's residual duty of care
79(1)
The risks
Open unsheeted vehicles
80(1)
Lack of packing
81(1)
Defective packing of the goods
82(1)
Defects in the packing of other goods
82(1)
The liability of the sender for defective packing
83(1)
Types of loss or damage
83(1)
The claiming carrier
83(1)
Liability in tort
83(1)
The response of the carrier to defective packing
84(1)
Loading and stowage by the sender
85(1)
The sender's agents
85(1)
Counter-proof by the claimant
86(1)
The carrier's duty to check loading by the sender
87(1)
Defects affecting only goods
87(1)
Defects affecting roadworthiness
87(1)
Defects becoming apparent during the journey
88(1)
Sensitive goods
89(1)
Sensitivity and inherent vice distinguished
89(1)
Specially equipped vehicles
89(1)
The level of duty
89(1)
Steps incumbent: performance of duty
89(1)
Causation
89(1)
Counter-proof by the claimant
89(1)
Marks
90(1)
Livestock
91(1)
Public policy: Article 41
92(1)
The benefit of insurance: Article 41.2
92(1)
The Unfair Contract Terms Act 1977
92(1)
Public policy: Article 1.5
92(2)
Remedies
Compensation
Compensation for damage
94(1)
Compensation for loss
94(1)
The value of the goods: Article 23.2
94(1)
Repayment of compensation if goods are recovered
95(1)
Compensation for partial loss or damage
96(1)
Compensation for delay
97(1)
Limits on compensation
97(1)
Loss or damage
97(1)
Partial loss or damage
97(1)
Delay
98(1)
Charges
99(1)
Interest
100(1)
Raising the limits on compensation: selection of higher limits
101(1)
Wilful misconduct
101(1)
Carriage by rail: common law
101(1)
Carriage by air: the Warsaw Convention
101(1)
Carriage by road: the CMR
101(1)
Cause and effect
101(1)
Equivalent default
102(1)
Equivalence in fault
102(1)
Equivalenc in effect: die grosse Fahrlassigkeit
102(1)
Equivalence in effect: la faute lourde
102(1)
Wilful misconduct in practice
103(1)
Prevention of theft
103(1)
Defective packing, loading or stowage
103(1)
Road accidents
103(1)
Misdelivery
103(1)
Other remedies
Termination of obligations in the case of breach
104(1)
Termination of obligations in the case of impossibility of performance
105(1)
The carrier's lien
106(1)
Action for carriage charges
107(1)
Restitution of goods delayed
108(93)
PART II: ENGLISH DOMESTIC LAW
The Contract of Carriage
Prologue
201(1)
Formation of the contract
202(1)
The terms of the contract: notice
203(1)
Documentation
204(1)
Interpretation of the contract
205(1)
The Journey
Taking over the goods
206(1)
Loading
207(1)
Sub-contracting
208(1)
The vehicle
209(1)
Transhipment
209(1)
The route
210(2)
Transit and deviation
210(1)
Reasonable dispatch
210(1)
Difficulties on the road
211(1)
Good faith and co-operation
211(1)
Destination
212(1)
The consignee
213(1)
Unloading
214(1)
Delivery
215(1)
Claims
The claimant
Title to sue: parties to the contract of carriage
216(1)
The consignee as owner
216(1)
The consignor as owner
216(1)
The consignor's influence on the rights of the consignee
216(1)
The Brandt contract
217(1)
The Contracts (Rights of Third Parties) Act 1999
217(1)
Limitation of actions
Limitation
218(1)
Contract
218(1)
Tort
218(1)
Waiver and estoppel
218(1)
Counterclaim and set-off
219(1)
The Liability of the Carrier
Contract or tort
220(1)
The pattern of liability
221(1)
The basis of liability
222(1)
Liability: contract terms
223(1)
The scope of liability in time
224(1)
The nature of breach
225(1)
Loss or damage
225(1)
Non-delivery
225(1)
Delay
225(1)
Proof of loss or damage
226(1)
Causation
227(1)
Apportionment: mixed causes
228(1)
Negligence
229(1)
The contractual setting: networks
229(1)
Sub-bailment
229(1)
The Contracts (Rights of Third Parties) Act 1999
229(1)
Negligent misstatement
230(1)
Conversion
231(1)
Other torts
232(1)
Damages at common law
233(1)
Responsibility for the acts and omissions of others
234(1)
The scope of employment
235(1)
Negligence
235(1)
Crime
235(1)
Deviation
235(1)
Defences
Defences available to the carrier
Contractual defences
236(1)
Act of God
236(1)
Consequences of war
236(1)
Hostilities
236(1)
Civil war
236(1)
Rebellion and insurrection
236(1)
Riot
236(1)
Act or omission of the sender or consignee
236(1)
Inherent vice
236(1)
Latent defect
236(1)
Wastage or natural deterioration
236(1)
Insufficient or improper packing
236(1)
Strikes
236(1)
Restraints of labour
236(1)
Seizure or forfeiture under legal process
236(1)
Unavoidable events
236(1)
Dangerous goods
237(1)
Defences: construction contra proferentem
238(1)
Negligence clauses
238(1)
Causation
238(1)
The Unfair Contract Terms Act 1977
239(1)
Reasonableness
239(1)
Fundamental breach
240(1)
Defences available to both parties
Avoidance: misrepresentation
241(1)
Avoidance: economic duress
242(1)
Non-enforcement: illegality
243(1)
Illegal performance of the contract
243(1)
Illegal purpose
243(1)
Consequences
243(1)
Remedies
Compensation: damages for breach of contract
244(1)
Assessment of damages
245(1)
Remoteness of damage
246(1)
Common cases
247(1)
Damage to property
247(1)
Loss of market
247(1)
Loss of production
247(1)
Compensation: damages in tort
248(1)
Termination of contractual obligations in the case of breach
249(1)
Termination of obligations in the case of impossibility of performance
250(1)
The carrier's lien
251(1)
Action for carriage charges
252(149)
PART III: APPENDICES
Appendix A. Carriage of Goods by Road Act 1965
401(20)
Schedule, Convention on the Contract for the International Carriage of Goods by Road
421(50)
Scope of Application
421(1)
Article 1
421(1)
Article 2
422(1)
Persons for whom the Carrier is Responsible
423(1)
Article 3
423(1)
Conclusion and Performance of the Contract of Carriage
424(1)
Article 4
424(1)
Article 5
425(1)
Article 6
426(1)
Article 7
427(1)
Article 8
428(1)
Article 9
429(1)
Article 10
430(1)
Article 11
431(1)
Article 12
432(1)
Article 13
433(1)
Article 14
434(1)
Article 15
435(1)
Article 16
436(1)
Liability of the Carrier
437(1)
Article 17
437(1)
Article 18
438(1)
Article 19
439(1)
Article 20
440(1)
Article 21
441(1)
Article 22
442(1)
Article 23
443(1)
Article 24
444(1)
Article 25
445(1)
Article 26
446(1)
Article 27
447(1)
Article 28
448(1)
Article 29
449(1)
Claims and Actions
450(1)
Article 30
450(1)
Article 31
451(1)
Article 32
452(1)
Article 33
453(1)
Provisions Relating to Carriage performed by Successive Carriers
454(1)
Article 34
454(1)
Article 35
455(1)
Article 36
456(1)
Article 37
457(1)
Article 38
458(1)
Article 39
459(1)
Article 40
460(1)
Nullity of Stipulations Contrary to the Convention
461(1)
Article 41
461(1)
Protocol of Signature
462(9)
Appendix B. French Text of the CMR
471(1)
Convention Relative Au Contrat De Transport International De March Andises Par Route (CMR)
Preambule
471(1)
Champ d'application
472(1)
Article 1
472(1)
Article 2
473(1)
Personnes dont repond le transporteur
474(1)
Article 3
474(1)
Conclusion et execution du contrat de transport
475(1)
Article 4
475(1)
Article 5
476(1)
Article 6
477(1)
Article 7
478(1)
Article 8
479(1)
Article 9
480(1)
Article 10
481(1)
Article 11
482(1)
Article 12
483(1)
Article 13
484(1)
Article 14
485(1)
Article 15
486(1)
Article 16
487(1)
Responsabilite du transporteur
488(1)
Article 17
488(1)
Article 18
489(1)
Article 19
490(1)
Article 20
491(1)
Article 21
492(1)
Article 22
493(1)
Article 23
494(1)
Article 24
495(1)
Article 25
496(1)
Article 26
497(1)
Article 27
498(1)
Article 28
499(1)
Article 29
500(1)
Reclamations et actions
501(1)
Article 30
501(1)
Article 31
502(1)
Article 32
503(1)
Article 33
504(1)
Dispositions relatives au transport effectue par transporteurs successifs
505(1)
Article 34
505(1)
Article 35
506(1)
Article 36
507(1)
Article 37
508(1)
Article 38
509(1)
Article 39
510(1)
Article 40
511(1)
Nullite des stipulations contraires a la Convention
512(1)
Article 41
512(39)
Appendix C. Carriage by Air and Road Act 1979
551(20)
Appendix D. Road Haulage Association Limited (RHA) Conditions of Carriage 1998
571(30)
Appendix E. British International Freight Association (BIFA) Standard Trading Conditions 2000 Edition
601
Index 499
Malcolm Clarke is a Fellow of St John's College, Cambridge and a Professor of Commercial Law at the University of Cambridge.