Admiralty law
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Admiralty law or maritime law is
a distinct body of law that governs maritime questions and
offenses. It is a body of both domestic law governing maritime activities,
and private international law governing
the relationships between private entities that operate vessels on the oceans.
It deals with matters including marine commerce, marine navigation, marine salvaging, shipping, sailors, and the transportation of passengers and goods by
sea. Admiralty law also covers many commercial activities, although land based
or occurring wholly on land, that are maritime in character.
Admiralty law is distinguished
from the Law of the Sea, which is a body of public
international law dealing with navigational rights, mineral rights, jurisdiction over coastal
waters and international law governing relationships between nations.
Although each legal jurisdiction
usually has its own enacted legislation governing maritime matters, admiralty
law is characterized by a significant amount of international law developed in
recent decades, including numerous multilateral treaties.
Contents
·
4 Piracy
History of admiralty law
Seaborne transport was one of the
earliest channels of commerce, and rules for resolving disputes involving
maritime trade were developed early in recorded history. Early historical
records of these laws include the Rhodian law (Nomos Rhodion Nautikos), of
which no primary written specimen has survived, but which is alluded to in
other legal texts (Roman and Byzantine legal codes), and later the customs of
theHanseatic League.
In southern Italy the Ordinamenta
et consuetudo maris (1063) at Trani and
the Amalfian Laws were
in effect from an early date.
Bracton noted further that admiralty law
was also used as an alternative to the common law in Norman England, which
previously required voluntary submission to it by entering a plea seeking
judgment from the court.[1]
Islamic law also made major contributions to
international admiralty law,[2] departing
from the previous Roman and Byzantine maritime laws in several ways.
These includedMuslim
sailors being paid a fixed wage "in
advance" with an understanding that they would owe money in the event
of desertion or malfeasance, in keeping with Islamic
conventions in which contracts should specify "a known fee for a known
duration." (In contrast, Roman and Byzantine sailors were "stakeholders in a maritime venture,
inasmuch as captain and crew, with few exceptions, were paid proportional
divisions of a sea venture's profit, with shares allotted by rank, only after a
voyage's successful conclusion.") Muslim jurists also distinguished between
"coastal navigation, or cabotage", and voyages on the "high seas", and they made shippers "liable for freight in most cases except theseizure of
both a ship and its cargo".
Islamic law "departed from Justinian's Digest and the Nomos Rhodion
Nautikos in condemning slave jettison", and the
Islamic Qirad was a precursor to the
European commenda limited partnership.The
"Islamic influence on the development of an international law of the
sea" can thus be discerned alongside that of the Roman influence.[3]
Admiralty law was introduced into
England by the French Queen Eleanor of Aquitaine while
she was acting as regent for her son,
King Richard the Lionheart.
She had earlier established admiralty law on the island of Oleron (where it was published as the Rolls of Oleron) in her own lands
(although she is often referred to in admiralty law books as "Eleanor of
Guyenne"), having learned about it in the eastern Mediterranean while on
a Crusade with her first husband, King Louis VII of France.
In England, special admiralty courts handle all admiralty
cases. These courts do not use the common law of England, but are civil law courts
largely based upon the Corpus Juris Civilis of Justinian.
Admiralty courts were a prominent
feature in the prelude to the American Revolution.
For example, the phrase in the Declaration of Independence "For depriving
us in many cases, of the benefits of Trial by Jury" refers to the practice
of Parliament giving the Admiralty Courts jurisdiction to enforce The Stamp Act in the American Colonies.[4] Because the
Stamp Act was unpopular, a colonial jury was unlikely to convict a
colonist of its violation. However, because admiralty courts did not (as is
true today) grant trial by jury, a colonist accused of violating the Stamp Act
could be more easily convicted by the Crown.[citation needed]
Admiralty law became part of the
law of the United States as it was gradually introduced through admiralty cases
arising after the adoption of the U.S. Constitution in 1789. Many American
lawyers who were prominent in the American Revolution were admiralty and
maritime lawyers in their private lives. Those included are Alexander Hamilton in New Yorkand John Adams in Massachusetts.
In 1787 John Adams, who was then ambassador
to France, wrote to James Madison proposing that the U.S.
Constitution, then under consideration by the States, be amended to include
"trial by jury in all matters of fact triable by the laws of the land [as
opposed the law of admiralty] and not by the laws of Nations [i.e. not by the
law of admiralty]". The result was the Seventh Amendment to the U.S. Constitution.
Alexander Hamilton and John Adams were both admiralty lawyers and Adams
represented John Hancock in
an admiralty case in colonial Boston involving seizure of one of Hancock's
ships for violations of Customs regulations. In the more modern era, Supreme
Court Justice Oliver Wendell
Holmes was an admiralty lawyer before ascending to the bench.
Features of admiralty law
Maintenance and cure
The doctrine of maintenance and
cure is rooted in the Article VI of the Rolls of Oleron promulgated in about 1160
A.D. The obligation to "cure" requires a shipowner to provide medical
care, free of charge, to a seaman injured
in the service of the ship, until the seaman has reached "maximum medical
cure". The concept of "maximum medical cure" is more extensive
than the concept "maximum medical improvement". The obligation to
"cure" a seaman includes the obligation to provide him with
medications and medical devices which improve his ability to function, even if
they don't "improve" his actual condition. They may include long term
treatments that permit him to continue to function well. Common examples
include prostheses, wheelchairs, and pain medications.
The obligation of
"maintenance" requires the shipowner to provide a seaman with his
basic living expenses while he is convalescing. Once a seaman is able to work,
he is expected to maintain himself. Consequently, a seaman can lose his right
to maintenance, while the obligation to provide cure is ongoing.
A seaman who is required to sue a
shipowner to recover maintenance and cure may also recover his attorneys
fees. Vaughan
v. Atkinson, 369 U.S. 527 (1962). If a shipowner's breach of its
obligation to provide maintenance and cure is willful and wanton, the shipowner
may be subject to punitive damages. See Atlantic
Sounding Co. v. Townsend, 557 U.S. 404 (2009)(J. Thomas).
Personal injuries to passengers
Shipowners owe a duty of
reasonable care to passengers (for a broad overview of this
theory in law, see negligence).
Consequently, passengers who are injured aboard ships may bring suit as if they
had been injured ashore through the negligence of a third party. The passenger
bears the burden of proving that the shipowner was negligent. While the statute
of limitations is generally three years, suits against cruise lines must
usually be brought within one year because of limitations contained in the
passenger ticket. Notice requirements in the ticket may require a formal notice
to be brought within six months of the injury. Most U.S. cruise line passenger
tickets also have provisions requiring that suit to be brought in either Miami or Seattle.
Maritime liens and
mortgages
See also: Maritime lien
Banks which loan money to
purchase ships, vendors who supply ships with necessaries like fuel and stores,
seamen who are due wages, and many others have a lien against
the ship to guarantee payment. To enforce the lien, the ship must be arrested
or seized. An action to enforce a lien against a U.S. ship must be brought in
federal court and cannot be done in state court, except for under the
reverse-Erie doctrine whereby state courts can apply federal law.
Salvage and treasure
salvage
See also: Marine salvage
When property is lost at sea and
rescued by another, the rescuer is entitled to claim a salvage award on the
salved property. There is no "life salvage". All mariners have a duty
to save the lives of others in peril without expectation of reward.
Consequently salvage law applies only to the saving of property.
There are two types of salvage:
contract salvage and pure salvage, which is sometimes referred to as
"merit salvage". In contract salvage the owner of the property and
salvor enter into a salvage contract prior to the commencement of salvage
operations and the amount that the salvor is paid is determined by the
contract. The most common salvage contract is called a "Lloyd's Open Form Salvage
Contract".
In pure salvage, there is no
contract between the owner of the goods and the salvor. The relationship is one
which is implied by law. The salvor of property under pure salvage must bring
his claim for salvage in court, which will award salvage based upon the
"merit" of the service and the value of the salvaged property.
Pure salvage claims are divided
into "high-order" and "low-order" salvage. In high-order
salvage, the salvor exposes himself and his crew to the risk of injury and loss
or damage to his equipment to salvage the damaged ship. Examples of high-order
salvage are boarding a sinking ship in heavy weather, boarding a ship which is
on fire, raising a ship or boat which has already sunk, or towing a ship which
is in the surf away from the shore. Low-order salvage occurs where the salvor
is exposed to little or no personal risk. Examples of low-order salvage include
towing another vessel in calm seas, supplying a vessel with fuel, or pulling a
vessel off a sand bar. Salvors performing high order salvage receive
substantially greater salvage award than those performing low order salvage.
In both high-order and low-order
salvage the amount of the salvage award is based first upon the value of the
property saved. If nothing is saved, or if additional damage is done, there
will be no award. The other factors to be considered are the skills of the
salvor, the peril to which the salvaged property was exposed, the value of the
property which was risked in effecting the salvage, the amount of time and
money expended in the salvage operation etc.
A pure or merit salvage award
will seldom exceed 50 percent of the value of the property salved. The
exception to that rule is in the case of treasure salvage. Because sunken
treasure has generally been lost for hundreds of years, while the original
owner (or insurer, if the vessel was insured) continues to have an interest in
it, the salvor or finder will generally get the majority of the value of the
property. While sunken ships from the Spanish Main (such as Nuestra Señora de
Atocha in the Florida Keys) are the most commonly thought of
type of treasure salvage, other types of ships including German submarines from
World War II which can hold valuable historical artifacts, American Civil War ships
(the USS Maple Leaf in the St. Johns River, and the CSS Virginia in Chesapeake Bay), and sunken merchant ships
(the SS Central America off Cape Hatteras) have all been the subject of
treasure salvage awards.[citation needed] Due to refinements in side-scanning sonars, many ships which were
previously missing are now being located and treasure salvage is now a less
risky endeavor than it was in the past, although it is still highly
speculative.
International conventions
Prior to the mid-1970s, most
international conventions concerning maritime trade and commerce originated in
a private organization of maritime lawyers known as the Comité Maritime International (International
Maritime Committee or CMI). Founded in 1897, the CMI was responsible for the
drafting of numerous international conventions including the Hague Rules
(International Convention on Bills of Lading), the Visby Amendments (amending
the Hague Rules), the Salvage Convention and many others. While the CMI
continues to function in an advisory capacity, many of its functions have been
taken over by the International
Maritime Organization, which was established by the United Nationsin 1958 but did not become truly
effective until about 1974.
The IMO has prepared numerous international
conventions concerning maritime safety including the International Convention for the Safety of Life at Sea (SOLAS),
the Standards for Training, Certification, and Watchkeeping (STCW),
the International Regulations for Preventing Collisions at
Sea (Collision Regulations or COLREGS), Maritime Pollution
Regulations (MARPOL), International Aeronautical and Maritime Search and Rescue
Convention (IAMSAR) and others. The United Nations Convention on the Law of the Sea (UNCLOS)
defined a treaty regarding protection of the marine environment and
various maritime boundaries.
Once adopted, the international
conventions are enforced by the individual nations which are signatories,
either through their local Coast Guards, or through their courts.
Piracy
Main article: Piracy
Merchant vessels transiting areas
of increased pirate activity (i.e. the Gulf of Aden, Somali
Basin, Southern Red Sea and Bab-el-Mandeb straits)
are advised to implement Self-Protective measures in accordance with most
recent Best Management Practices agreed
upon by the members of the merchant industry, and endorsed by the NATO Shipping
Centre, and the Maritime Security Centre Horn-of-Africa (MSCHOA)[5]
Individual countries
Common law legal systems of the United
States and Britain are in contrast to civil law legal
systems which prevail in continental Europe and trace back to old Roman
codified law.
Most of the common law countries
(including Pakistan, Singapore, India,
and many other Commonwealth of
Nations countries) follow English statute and case law. India
still follows many Victorian-era British statutes such as the Admiralty Court
Act 1861 [24 Vict c 10]. Whilst Pakistan now has its own statute, the Admiralty
Jurisdiction of High Courts Ordinance, 1980 (Ordinance XLII of 1980), it also
follows English case law. One reason for this is that the 1980 Ordinance is
partly modelled on old English admiralty law, namely the Administration of
Justice Act 1956. The current statute dealing with the Admiralty jurisdiction
of the England and Wales High Court is the Supreme Court Act 1981, ss. 20-24,
37. The provisions in those sections are, in turn, based on the International
Arrest Convention 1952. Other countries which do not follow the English statute
and case laws, such as Panama, also have established
well-known maritime courts which decide international cases on a regular basis.
Admiralty courts assume
jurisdiction by virtue of the presence of the vessel in its territorial
jurisdiction irrespective of whether the vessel is national or not and whether
registered or not, and wherever the residence or domicile or their owners may
be. A vessel is usually arrested by the court to retain jurisdiction.
State-owned vessels are usually immune from arrest.
Canada
Main article: Canadian maritime law
Canadian jurisdiction in the area
of "Navigation and Shipping" is vested in the Parliament of Canada by
virtue of s. 91(10) of the Constitution Act,
1867.
Canada has adopted an expansive
definition of its maritime law, which goes beyond traditional admiralty law.
The original English admiralty jurisdiction was called "wet", as it
concerned itself with things done at sea, including collisions, salvage and the
work of mariners, and contracts and torts performed at sea. Canadian law has
added "dry" jurisdiction to this field, which includes such matters
as:
·
stevedoring,
·
warehousing and security services,
·
contracts of agency, and
·
contracts of carriage.
This list is not exhaustive of
the subject matter.[6]
Canadian jurisdiction was
originally consolidated in 1891, with subsequent expansions in 1934 following
the passage of the Statute of
Westminster 1931, and in 1971 with the extension to
"dry" matters.[7]
Recent jurisprudence at the Supreme Court of
Canada has tended to expand the maritime law power, thus
overriding prior provincial laws based on the provinces' power overproperty and
civil rights.[8]
United States
Main article: United States
admiralty law
Jurisdiction
Article III, Section 2 of the United States
Constitution grants original jurisdiction to U.S. federal courts over
admiralty and maritime matters; however, that jurisdiction is not exclusive,
and most maritime cases can be heard in either state or federal courts under
the "saving to suitors" clause.[9]
There are five types of cases
which can only be brought in federal court:
·
Limitation of Shipowner's
Liability,
·
Vessel Arrests in Rem,
·
Property arrests Quasi in
Rem,
·
Salvage cases, and
·
Petitory and Possession Actions.
The common element of those cases
are that they require the court to exercise jurisdiction over maritime
property. For example, in a Petitory and Possession Action, a vessel whose
title is in dispute, usually between co-owners, will be put in the possession
of the court until the title dispute can be resolved. In a Limitation Action
the shipowner will post a bond reflecting the value of the vessel and her
pending freight. A sixth category, that of prize (law), relating to claims over vessels
captured during wartime, has been rendered obsolete due to changes in the laws
and practices of warfare.
Aside from those five types of
cases, all other maritime cases, such as claims for personal injuries, cargo
damage, collisions, maritime products liability, and recreational boating
accidents may be brought in either federal or state court.
From a tactical standpoint it is
important to consider that in federal courts in the United States, there is
generally no right to trial by jury in admiralty cases, although the Jones Actgrants
a jury trial to seamen suing their employers.
Maritime law is governed by a
uniform three-year statute of limitations for personal injury and wrongful
death cases. Cargo cases must be brought within two years (extended from the
one-year allowance under the Hague-Visby Rules), pursuant to the adoption
of the Rotterdam Rules.[10] Most major
cruise ship passenger tickets have a one year statute of limitations.
Applicable law
A state court hearing an
admiralty or maritime case is required to apply the admiralty and maritime law,
even if it conflicts with the law of the state, under a doctrine known as the
"reverse-Erie doctrine". While the "Erie doctrine" requires that federal
courts hearing state actions must apply substantive state law, the
"reverse-Erie doctrine" requires state courts hearing admiralty cases
to apply substantive federal admiralty law. However, state courts are allowed to
apply state procedural law.[11] This change
can be significant.
Features of U.S.
admiralty law
Claims for damage to cargo
shipped in international commerce are governed by the Carriage of
Goods by Sea Act (COGSA), which is the U.S. enactment of the Hague
Rules. One of its key features is that a shipowner is liable for cargo damaged
from "hook to hook", meaning from loading to discharge, unless it is
exonerated under one of 17 exceptions to liability, such as an "act of God", the inherent nature of the
goods, errors in navigation, and
management of the ship.
Personal injuries to
seamen
Seamen injured
aboard ship have three possible sources of compensation: the principle of
maintenance and cure, the doctrine of unseaworthiness, and the Jones Act.
The principle of maintenance and cure requires a shipowner to both pay for an
injured seaman's medical treatment until maximum medical recovery (MMR) is
obtained and provide basic living expenses until completion of the voyage, even
if the seaman is no longer aboard ship.
Maritime law academic programs
There are several universities
that offer maritime law programs. What follows is a partial list of
universities offering postgraduate maritime courses:
·
Canada
·
Dalhousie Law School -
LL.M in marine and environmental law
·
France
·
Panthéon-Assas
University – LL.M in international, business or private law
with marine law courses[12]
·
University
of Western Brittany in Brest - LL.M in marine law [13]
·
Germany
·
University of Hamburg with Max Planck Institute for Comparative and International
Private Law - PhD in maritime law
·
Malaysia
·
Universiti
Teknologi Mara - LL.M in Legal Aspects of Marine Affairs
·
Malta
·
International
Maritime Law Institute - LL.M in International Maritime Law
·
Erasmus
University Rotterdam - LL.M. in Business, Corporate, and
Maritime Law; Master of Science (M.Sc.) In Maritime Economics and Logistics
(MEL)
·
Norway
·
University of Oslo (Scandinavian
Institute of Maritime Law) - LL.M in maritime law
·
University of Oslo -
Master of Laws in Maritime Law [14]
·
National
University of Singapore - LL.M in maritime law (Graduate
Diploma in Maritime Law and Arbitration International Maritime Organization)
·
University of Cape
Town - Masters in Maritime Law
·
Spain
·
Comillas
Pontifical University - Master in Maritime Business and
Maritime Law (ICADE - Spanish Maritime Institute)
·
University of Deusto -
Master in Maritime Enterprise Management and Maritime Law
·
Sweden
·
Lund University - LL.M in maritime law
·
World Maritime
University Master of Science in Maritime Affairs (Maritime Law
and Policy)
·
Thailand
·
Thammasat University -
LL.M. in international trade law
·
Bangor University - LL.M. in Maritime Law
and LL.M. in Law of the Sea
·
City University
London - LL.M in Maritime Law
·
Lloyd's Maritime Academy -
Foundation Diploma in Admiralty Law and Practice
·
London
Metropolitan University - LL.M. in International Trade,
Transport & Maritime Law
·
Plymouth University -
LLM Maritime and Marine Law, LLM Maritime and Marine Law and Practice
·
Queen
Mary, University of London - LLM in International Shipping Law
·
Swansea University (Institute
of International Shipping and Trade Law) - LL.M. in commercial and maritime law
·
University of Bristol -
LL.M. in maritime law
·
University
College London - LL.M. in maritime law
·
University of
Hertfordshire - LL.M. in maritime law
·
University of
Nottingham - LL.M. in maritime law
·
University of
Southampton School of Law (Institute of Maritime Law) - LLB
(Maritime Law) and LL.M Maritime Law
·
Florida
Coastal School of Law - LL.M. in Logistics and Transportation
Law
·
Tulane
University Law School - LL.M in admiralty & JD with a
Certificate of Specialization in Admiralty & Maritime Law[15]
·
University
of Miami Law School - LL.M in Ocean and Coastal Law
·
University
of Miami Law School - LL.M in Ocean and Coastal Law
·
William
S. Richardson School of Law University of Hawaii - LL.M. in
Ocean Law and Policy [16]
References
2.
Jump up^ Khalilieh,
Hassan Salih (1998). Islamic Maritime Law – An Introduction. Leiden, Netherlands: Brill Publishers. ISBN 978-90-04-10955-1.
3.
Jump up^ Tai, Emily
Sohmer (2007), "Book Review: Hassan S. Khalilieh, Admiralty and
Maritime Laws in the Mediterranean Sea (ca. 800-1050): The "Kitāb Akriyat
al-Sufun" vis-à-vis the "Nomos Rhodion Nautikos"", Medieval
Encounters 13: 602–12
4.
Jump up^ See the Stamp
Act, March 22, 1765, D. Pickering, Statutes at Large, Vol. XXVI, p. 179 ff
(clause LVII relates to jurisdiction in admiralty).
5.
Jump up^ NATO Shipping
Centre (www.shipping.nato.int)
6.
Jump up^ John G.
O'Connor (2004-11-05). "Why the Full Extent of the Admiralty Jurisdiction
of the Federal Courts has yet to be explored".
Retrieved 2011-09-27.
7.
Jump up^ John G.
O'Connor (2011-10-28). "Admiralty Jurisdiction and Canadian Maritime Law in
the Federal Courts: The next forty years".
Retrieved 2012-05-25.
8.
Jump up^ Christopher
J. Giaschi (2000-10-03). "The Constitutional implications of Ordon v. Grail and
the expanding definition of Canadian maritime law".
Retrieved 2012-01-10.
13.
Jump up^ Master Droit des Espaces et des Activités Maritimes.
Formations.univ-brest.fr. Retrieved on 2013-08-02.
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