GREENPACK OF PUERTO RICO, INC., Plaintiff, Appellant, v. AMERICAN PRESIDENT LINES, Defendant, Appellee.
No. 11-2120.
United States Court of Appeals, First Circuit.
Heard March 5, 2012. Decided July 6, 2012.
Lastly, addressing Lobo‘s CAT claim, we find no grounds on which to quibble with the agency‘s denial-of-redress determination. In brief, under the CAT, the United States may not return an alien to his country of nationality if “there are substantial grounds for believing [he] would be in danger of being subjected to torture.”
Both the IJ and BIA found that Lobo offered no evidence showing he had been tortured or even physically harmed when living in Honduras. The most Lobo did proffer—the unsupported posit that his boss was directed by the Municipality of San Pedro Sula to send imminent death and physical harm threats to Lobo—does not show that Lobo “more likely than not” will be tortured by the government on returning to Honduras. See Ang, 430 F.3d at 58 (noting “vague threats” by political adversaries did not rise to the level of torture); see also Orelien, 467 F.3d at 73 (rejecting petitioner‘s CAT claim on grounds that he “proffered no evidence of physical harm directed against him while” in his home country, nor did he show evidence, “either direct or circumstantial, that he will be tortured at the hands of the government” should he return). In the absence of any evidence supporting Lobo‘s claim that government-sanctioned torture more likely than not awaits him on his return to Honduras, we must affirm the agency‘s refusal of relief under the CAT.12
III. Conclusion
With no remaining claims before us, our review comes to an end. For the reasons expounded above, we deny Lobo‘s petition for judicial review.
J. Ramón Rivera-Morales, with whom Jiménez, Graffam & Lausell, was on brief for appellee.
TORRUELLA, Circuit Judge.
Plaintiff-Appellant Greenpack of Puerto Rico, Inc. (“Greenpack“) appeals the dismissal of its claim for damages resulting from a delayed delivery of perishable food items from Puerto Limón, Costa Rica to San Juan, Puerto Rico. The district court dismissed the complaint as time-barred by the statute of limitations in the Carriage of Goods by Sea Act (“COGSA” or the “Act“),
I. Background
In October of 2009, Greenpack hired Defendant-Appellee American President Lines (“APL“) to ship four crates of perishable foodstuffs1 from Costa Rica to San Juan. Although APL had promised to convey Greenpack‘s cargo to San Juan within seven days, it did not. The food allegedly sat on the dock in Costa Rica for a number of days before being loaded on board. The last container arrived in San Juan on November 18, 2009. Perhaps predictably, the items in the crates were no longer fit to sell upon their arrival in San Juan, and the Department of Agriculture duly decommissioned all four cargos.2
On February 3, 2011, Greenpack filed suit against APL in the Puerto Rico Superior Court, claiming breach of contract and demanding damages for the lost cargo.
APL argued that COGSA governed the relationship between the parties and that therefore Greenpack‘s claim was time-barred by the Act‘s one-year statute of limitations. See
Greenpack‘s complaint had alleged in general terms that the damage to its cargo was caused by “the delay in the transportation of the same by APL.” In its pleadings, Greenpack advanced the theory that the damage likely occurred during those days that the food remained on the dock in Costa Rica, prior to being loaded on the vessel. For purposes of its motion to dismiss, APL did not contest that the loss may have occurred at a point in time when the goods were in its possession prior to loading. And this fact, which we accept as true at this stage in the proceedings, Gray v. Evercore Restructuring L.L.C., 544 F.3d 320, 324 (1st Cir.2008), is key to the parties’ dispute.
The timing of the loss alleged by Greenpack is germane to the question of which statutory structure controls the parties’ liability. “By its terms, COGSA governs bills of lading for the carriage of goods ‘from the time when the goods are loaded on to the time when they are discharged from the ship.‘” Norfolk S. Ry. Co. v. Kirby, 543 U.S. 14, 29 (2004) (quoting
Although the four containers of perishable food were shipped separately, they were governed by identical bills of lading, all of which were referenced in the complaint. APL successfully argued before the district court that these bills of lading contained a “Paramount Clause” that specifically incorporated COGSA to cover the period prior to loading and after discharge.
The relevant language is contained in subsection (iv) of the Paramount Clause, which reads in pertinent part as follows:
Prior to loading onto the Vessel and after discharge from the Vessel or if the stage of Carriage during which the loss or damage to Goods occurred cannot be proved, the Carrier‘s liability shall be governed under the Hague Rules, except that the limitation shall be US$500 per package or per shipping unit as stated in [the bill of lading‘s “Package Limitation” clause], and for this purpose the Hague Rules shall be extended to the periods before loading and sub-sequent [sic] to discharge and to the entire period of the Carrier‘s responsibility.
As the district court noted, the Paramount Clause in the bills of lading explicitly references COGSA‘s relationship to the Hague Rules6 in its subsection (i), which states that, for the tackle-to-tackle period, the Carrier‘s responsibility shall be subject to the provisions of any legislation compulsorily applicable to this Bill of Lading [] which gives effect to the Hague Rules ... including adaptations thereof, such as [COGSA], the provisions of which shall apply on all shipments to or from the United States whether compulsorily applicable or not....
For shipments to and from the United States, neither the Carrier nor the Vessel shall in any event become liable for any loss of or damage to or in connection with the Carriage of Goods in an amount exceeding US$500 (which is the package or ship-ping [sic] unit limitation under []COGSA) per package or in the case of Goods not shipped in packages per customary freight unit.
This clause further states that “[it] applies in addition to and shall not be construed as derogating from any defense or exclusion, restriction or limitation of liability available to the Carrier under the terms of this Bill of Lading or otherwise.” The bills of lading also contained a “Notice of Loss, Time Bar” provision establishing that
[t]he Carrier shall in any event be discharged from all liability whatsoever in respect of the Goods, unless suit is brought in the proper forum and written notice thereof received by the Carrier within nine months after delivery of the Goods or the date when the Goods should have been delivered.
In its order, dated August 10, 2011, the district court granted APL‘s motion for dismissal or judgment on the pleadings, finding that, per the Paramount Clause in the bills of lading, Greenpack‘s claims were subject to COGSA‘s one-year statute of limitations. Since suit was filed more than one year after the delivery of the cargo, the same was found to be time-barred. This appeal ensued.
II. Discussion
Greenpack‘s contention on appeal is that the bills of lading did not extend COGSA‘s time-for-suit provision to cover the time prior to loading because the language in the Paramount Clause incorporated only the liability provision of COGSA and not its statute of limitations.7 APL, in turn, argues that a plain reading of the contractual language at issue reveals the parties’ intention to extend COGSA‘s provisions in full to the period in question.
A. Standard of Review
“We review dismissals under
B. Extension of COGSA Beyond the Tackles
As previously noted, a carrier and a shipper may extend COGSA so that it applies prior to loading and subsequent to the discharge of the goods from the vessel. See
Greenpack contends that a plain reading of the Paramount Clause demonstrates that the parties meant to incorporate COGSA solely for the purpose of limiting the carrier‘s liability to $500, per COGSA‘s limitation of liability provision. See
The Paramount Clause here has two relevant subsections, (i) and (iv). The first of these sets out the law that will govern the rights of the parties “from loading of the Goods onto the Vessel until [their] discharge,” i.e., tackle-to-tackle, while the second identifies the applicable law “[p]rior to loading onto ... and after discharge from the Vessel,” i.e., beyond the tackles. As to the latter, subsection (iv) plainly indicates that, during that time, “or if the stage of Carriage during which the loss or damage to Goods occurred cannot be proved, the Carrier‘s liability shall be governed under the Hague Rules, except that the limitation shall be US$500 per package or per shipping unit as stated in [the bill of lading‘s Package Limitation clause]....” (Emphasis added.) As we explained supra, COGSA is the United States’ domestic enactment of the Hague Rules, see Hanover Ins. Co., 581 F.2d at 270-72, and the parties acknowledge the same in subsection (i) of the Paramount Clause itself. Therefore, a natural reading of the quoted language from subsection (iv) leads us to conclude that the parties intended a general extension of the provisions of COGSA to govern all issues relating to the carrier‘s liability arising during the period beyond the tackles, which would include the Act‘s time-for-suit provision.8
The inclusion of a package limitation clause equivalent to the one contained in COGSA, even where the Act applies ex proprio vigore, appears to be common in contracts for international carriage. See 2A Michael F. Sturley, Benedict on Admiralty, ch. XVI, § 166, at n. 20 (2012) (indicating that “[m]ost carriers have [] decided to include an explicit limitation clause in the bill of lading” despite the plain language of COGSA‘s section 4(5) limiting the carrier‘s liability in a similar manner, “[t]o ensure that courts actually enforce their rights under [the Act]“). We note that section 4(5) itself states that the $500 limit will apply “unless the nature and value of [the goods in carriage] have been declared by the shipper before shipment and inserted in the bill of lading.”
Indeed, parties to a contract of carriage governed by COGSA may agree on a higher amount as the limit on liability. See
In light of this, it seems to us perfectly reasonable for a carrier such as APL to be motivated to set a specific limit on its potential liability—in addition to language incorporating COGSA as applicable beyond the tackles—that (re)states the COGSA minimum as its standard. Such language would tend to avoid possible confusion and ensure a uniform limitation on liability that would apply (regardless of divergences between different countries’ domestic enactments) in every jurisdiction where suit might be brought in connection with APL‘s shipments. See Vimar Seguros y Reaseguros, S.A. v. M/V Sky Reefer, 29 F.3d 727, 728 (1st Cir.1994) (noting that passage of COGSA “was part of an international effort to achieve uniformity and simplicity in bills of lading used in foreign trade,” and also “to reduce uncertainty concerning the responsibilities and liabilities of carriers, responsibilities and rights of shippers, and liabilities of insurers“). While the “except” language in subsection (iv) of the Paramount Clause operates to qualify the general incorporation of COGSA to the period beyond the tackles, it does so only as an attempt to clarify and make certain the amount of liability per package that APL would be subject to in the event of suit.
Greenpack suggests in its briefing that not all of COGSA should be applicable in this case because the bills of lading “did not make references to all the provisions of [the Act],” citing to Ralston Purina Company v. Barge Juneau and Gulf Caribbean Marine Lines, Inc., 619 F.2d 374 (5th Cir. 1980) (per curiam). However, that case in no way supports the proposition that a contract must recite all of the elements of a law that the parties would like to incorporate, where instead (as in this case) they could make a general reference to the statute in the contract and then specify limited exceptions or clarifications to the same.10
Greenpack also contends that the language used by APL (as the drafter of the bills of lading) to extend COGSA beyond the tackles could have been clearer, pointing to language in other cases. See, e.g., Firestone Tire & Rubber Co. v. Almacenes Miramar, Inc., 452 F.Supp. 670, 672 (D.P.R.1978) (contract stated that “[the] bill of lading shall have effect subject to the provisions of [COGSA] ... while [the goods] are in the custody of the vessel or
Greenpack next appeals to the principle that contracts purporting to grant immunity from, or limitation of, liability must be strictly construed. See Boston Metals Co. v. The Winding Gulf, 349 U.S. 122, 123-24 (1955) (Frankfurter, J., concurring) (“Release-from-liability clauses ... are not to be applied to alter familiar rules visiting liability upon a tortfeasor for the consequences of his negligence, unless the clarity of the language used expresses such to be the understanding of the contracting parties.“); see also Robert C. Herd & Co. v. Krawill Mach. Corp., 359 U.S. 297, 302-05 (1959) (refusing to read an extension of COGSA to limit the common-law liability of a negligent stevedore to $500 where neither COGSA nor the bill of lading adverted to stevedores or the carrier‘s agents); but cf. Kirby, 543 U.S. at 31 (noting that Herd does not require a special degree of “linguistic specificity” in contracts for carriage of goods by sea, and only calls for them to be construed “by their terms and consistent with the [parties‘] intent“). Whether or not a higher standard applies to the review of contractual limitations on liability in this context, a question we need not answer today, we believe the outcome would be the same here because the contractual language at issue is clear and admits no other interpretation. See Kirby, 543 U.S. at 32 (” [W]here the words of a law, treaty, or contract, have a plain and obvious meaning, all construction, in hostility with such meaning, is excluded.“) (quoting Green v. Biddle, 21 U.S. (8 Wheat.) 1, 89-90 (1823)).
Finally, Greenpack makes a one-sentence assertion in its brief, unsupported by legal references, that its claim should not be dismissed as untimely because “under the Harter Act, the doctrine of laches applies,” and APL suffered no prejudice from Greenpack‘s delay in presenting suit. It suggests that this is so because Greenpack alleged in its complaint
III. Conclusion
For the foregoing reasons, the judgment of the district court is
AFFIRMED.
Jack FREEMAN, Petitioner-Appellant, v. Gregory KADIEN, Respondent-Appellee.
Docket No. 11-353-pr.
United States Court of Appeals, Second Circuit.
Submitted: May 2, 2012. Decided: July 3, 2012.
