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Newsletters

Marine & Transit - July 2010

“Please remove your cargo”: compensation for storage afloat?

Charter termination – no compensation for waiting time

ENE Kos v Petroleo Brasileiro S.A (The “Kos”) [2010] EWCA 772 (Comm)

The Court of Appeal has now overturned this Commercial Court decision, reported in our September 2009 newsletter.

The issue was whether a ship owner, who has validly terminated a time charter due to charterer default, is entitled to be compensated for the time the vessel is “detained” after withdrawal until the charterers’ cargo has been discharged.

The “Kos” was a VLCC time chartered for 36 months, but which was withdrawn by owners following charterers delaying payment of the first hire instalment. Owners claimed damages corresponding to the 2.64 days the vessel spent holding the cargo post-termination, or about US$410,000 based on the daily rates. 

After dismissing (see below) a number of owners’ arguments based on charter construction, the Commercial Court had settled upon the owners being entitled to damages on principles of bailment. Although the contract under which owners were bailees of the cargo came to an end, the judge concluded that owners remained bailees of it pending discharge, and as such were entitled to recovery of expenses and “reasonable remuneration” for effectively providing a floating warehouse.  The authority for that was The “Winson” [1982] AC 939, a salvage case where salvors had looked after and safely stored cargo until collection for the benefit of the cargo owners.

The Court of Appeal has rejected that analysis and confirmed that owners have no entitlement to be compensated waiting time at the market rate. The reasoning (to large measure agreeing with the Commercial Court, but disagreeing on the crucial bailment point) was that:

  • No claim arose under the employment & indemnity clause: discharging time was not a direct consequence of charterers ordering the vessel to load the cargo - “it is not a natural consequence of ordering it to be loaded that it would have to be discharged at the self same port”.  The causal connection was too remote.
  • Neither did the loss flow from charterers’ breach in the late payment of hire; rather it was the owners’ own action in deciding to withdraw that directly caused the loss.
  • There could be no implication of a contractual term giving owners rights to damages: if the charter was silent on the issue “any court should be slow to give owners by operation of law what they had failed to achieve by agreement”. 
  • No entitlement to quantum meruit arose since the owners had not performed any service for the charterers. The cargo had not been carried to its contractual destination and it could not be right to award a quantum meruit to the owners who had never purported to perform (or partially perform) the voyage contemplated. 
  • There was no new contract based upon owners’ acceptance of charterers’ request to remain at the Port and to discharge the cargo. It was inevitable the vessel would have to remain at the load port, and it was the owners who were demanding (as they were entitled to do) that charterers discharge the cargo, not charterers requesting owners’ services.

However, the Court of Appeal decided the Commercial Court’s reliance on The “Winson” was wrong. That case concerned the stranding of the vessel on a reef in the South China Sea following which six parcels of wheat were salved and taken by salvors to Manila for storage at their expense. In that case the vessel’s master was an agent of necessity and had authority to create a contract between the cargo owner and the salvor. The salvors could recover actual expenses incurred for the cargo owners’ benefit (i.e. land storage costs) but the decision was not authority giving general entitlement to damages, even in extreme circumstances. It was quite a narrow point.

The position in The “Kos” was very different.  There was no accident or emergency.  The need for dealing with the cargo on board the vessel only arose because charterers missed a single hire payment, and owners had chosen to exercise the rights to terminate. After withdrawal, owners required charterers to discharge the cargo but, at the same time, invited them to make a new contract at the increased market rate.  The reason why the cargo remained on board was owners were hoping for a new contract.  They could not be expected to be paid in advance something that never materialised.

It was therefore a contradiction to suggest that a ship owner who exercises a right to terminate a time charter continues as a bailee for reward, when he has by his own decision brought the contract to an end.  There was no injustice in charterers retaining a small incidental benefit which had only arisen from owners’ action in terminating the charter for their own motives.

The decision illustrates that whilst the English courts will allow ship owners to have their contractual cake in exercising rights to terminate, they cannot expect to be able to eat it as well.

Mike Burns, Partner
Weightmans LLP