Hercules, Inc. v. Stevens Shipping Co.

698 F.2d 726, 1983 A.M.C. 1786
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 22, 1983
DocketNos. 78-1505, 78-1887
StatusPublished
Cited by33 cases

This text of 698 F.2d 726 (Hercules, Inc. v. Stevens Shipping Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hercules, Inc. v. Stevens Shipping Co., 698 F.2d 726, 1983 A.M.C. 1786 (5th Cir. 1983).

Opinions

JOHN R. BROWN, Circuit Judge:

Escambia1 sold approximately 4,350 telephone poles for delivery in Puerto Rico. As part of the contract, Escambia had to arrange transportation. On April 25, 1975, Escambia entered into a contract with Hercules described as a charter of the barge HERWOOD for transportation of the poles from Brunswick, Georgia to San Juan, Puerto Rico. Two days earlier, on April 23, 1975, Hercules amended a long-term contract with Detco for the towage of the barge HERWOOD. Acting for Escambia, Stevens loaded the poles aboard the barge. The barge and tug set sail. A noticeable list to port developed. Detco, acting with advice of its chosen naval experts, attempted to compensate by ballasting several [728]*728tanks, but to no avail. After refueling and leaving Puerto Plata, Dominican Republic, the barge capsized on June 29, 1975, losing its cargo of poles and sustaining substantial damage to the hull. And thereby hangs this tale.

In the usual welter of complaints, cross-complaints, counterclaims and impleaders, two distinct claims are asserted. The first is the claim by Hercules for physical damage to the barge HERWOOD. The second is the claim of Aetna (Escambia’s subrogated cargo underwriter) for loss of the cargo of poles.

In the first claim, Hercules lashed out against all, naming Stevens the stevedore, Detco, the tug TRACY D, and Escambia the shipper. Escambia cross-claimed against Detco and the tug TRACY D and Stevens, seeking indemnity and asserting that, if it were held liable on Hercules’ claim, then legal responsibility lay on the impleaded cross-defendants, Detco, the tug, and Stevens. After first, on summary judgment, dismissing Hercules’ claim against Detco for failure to bring suit within the contract one year period2 the District Court then, on summary judgment, dismissed Escambia’s cross-claim for indemnity on the ground that it was also thereby time barred. This brings into question as the only enbancworthy issue the continued vitality of our decision in Grace Lines v. Central Steamship Corp., 416 F.2d 977 (5th Cir.1969), cert. denied, 398 U.S. 939, 90 S.Ct. 1843, 26 L.Ed.2d 271 (1970).

The District Court by separate orders also dismissed Aetna’s claim for cargo damage. We reverse this order and the denial of Escambia’s claim for indemnity.

The Escambia-Hercuies Charter Party Agreement

Escambia arranged for delivery of the poles by chartering the barge HERWOOD from Hercules.3 The parties agreed in Article IV Rates that the “rate for the use of the vessels in the movement of the cargo shall be $25.75 per short ton ...” (emphasis added) Article V incorporated Exhibit “B” entitled “Hercules Terms and Conditions Applicable to Charters”, the most significant of which was paragraph 94, extending to both Hercules and the tug the benefit of all exemption from, and limitation of, liability statutes and specifically COGSA.

The Hercules-Detco Towing Agreement

Prior to the Escambia-Hercuies charter party agreement, Hercules in November 1974 had entered into a long-term towage contract with Detco. This contract was amended on April 23, 1975, to provide specific towage rates for voyages made on behalf of Escambia. The contract, as amended April 23, 1975, provided that for all trips on behalf of Escambia for cargoes of telephone poles the daily rate should be $2200 instead of $2400. It expressly provides that “Tower [Detco] agrees to per[729]*729form the towage service described ...” Of greatest significance is paragraph (8), which extended to Tower and the tug, her owners, etc., all exemptions provided under limitation of liability statutes and the rights, immunities and exemptions from liability under the Carriage of Goods by Seas Act.5 These incorporated statutory defenses or rights were invoked “notwithstanding that this agreement involves towage rather than the carriage of cargo ...” and the express agreement that the contract, “. .. shall likewise be construed as a contract for tow-age service and shall not be construed as a charter of the Tug or be or give rise to a personal contract.” Paragraph (12) also provided a one year period of limitations for claims.6

The Litigation

On May 11, 1977, almost two years after the occurrence, Hercules filed suit for damage to the barge HERWOOD against Escambia, Detco, the tug TRACY D, and Stevens, alleging that the damage to the barge was due to improper loading. Aetna, asserting its cargo claim as subrogee of Escambia, moved on July 7,1977 to intervene, claiming that the loss of cargo was caused by the negligence of Detco, its tugs and Stevens, the stevedore. Both Detco and Stevens moved to dismiss Aetna’s intervention on the basis of the one year COGSA limitation on suits as incorporated under Paragraph 9 of the charter party. 46 U.S.C. 1303(6).7

On August 15, 1977 Escambia cross-claimed against Detco, the tug TRACY D and Stevens for indemnity as to the action filed by Hercules for damage to the barge HERWOOD.8 Escambia subsequently filed a counterclaim against Hercules for the freight charges and a third-party complaint against Aetna for refusal to defend under a comprehensive general liability policy.

Disposition in the District Court

On September 28,1977 the District Court granted Deteo’s motion to dismiss Aetna’s petition of intervention. The basis for this decision was the one-year limitation provided by COGSA which was incorporated by paragraph 9 into the charter party. (See note 4, supra.)

In opposing the dismissal of its petition to intervene, Aetna urged that the agreement between Escambia and Hercules was one of towage to which COGSA did not apply. As to the Hercules/Escambia charter party, Aetna contended that Paragraph 9 (see note 4, supra), referring to all the “rights and immunities” was an incorporation only of § 4 of COGSA, 46 U.S.C. § 1304, entitled “Rights and Immunities of Ships and Carrier”, whereas the one-year limitation provi[730]*730sion is found under § 3 of COGSA (see note 7, supra). From this, Aetna deduced that the charter party did not contain a sufficiently expressed statement that the parties intended to incorporate the one-year limitation. As to the towage agreement, Aetna argued that the incorporation of COGSA was an invalid and indirect method of circumventing the Bisso doctrine.9 In its filed memorandum, Aetna first raised the issue that it was a third-party beneficiary to the Hercules-Detco towage contract.10 Escambia, in its crossclaim against Detco, also indicated that it was a third-party beneficiary to this towage contract.11

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Bluebook (online)
698 F.2d 726, 1983 A.M.C. 1786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hercules-inc-v-stevens-shipping-co-ca5-1983.