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Scottish Court of Session Decisions |
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You are here: BAILII >> Databases >> Scottish Court of Session Decisions >> Morison and Milne v. Bartolomeo and Massa [1866] ScotLR 3_94 (8 December 1866) URL: http://www.bailii.org/scot/cases/ScotCS/1866/03SLR0094.html Cite as: [1866] ScotLR 3_94, [1866] SLR 3_94 |
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A British and a foreign ship having come into collision, the owners of the British ship arrested the foreign ship to found jurisdiction, and raised an action of damages against the master of it who was a foreigner, the owners being unknown to him. The master and owners of the foreign ship next day raised an action of damages against the owners of the British ship in respect of the same collision. The master of the foreign ship thereafter declined jurisdiction in the action
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against him. Held that there was jurisdiction in respect (1) of the arrestment, and (2) of reconvention or prorogation of jurisdiction.
These were counter actions of damages, the first at the instance of Morison and Milne, registered owners of the schooner “Scotia” of Aberdeen against Francesco Massa master of the barque “Ghilino” of Genoa, as master, and also as owner or part owner of said ship, and in these capacities or one or other of them, or otherwise representing the said ship; the other at the instance of Guiseppe Ghilino di Bartolomeo, shipowner, residing in Genoa, owner of the barque, or vessel “Ghilino”, and Francesco Massa, master of said barque or vessel, as master, and representing the owner of said vessel, against Morison and Milne. With the original action against Massa was conjoined a supplementary action at the instance of Morison and Milne against Bartolomeo as owner of the “Ghilino”.
The ground on which the claim of damages was founded in all the actions was injury sustained by the respective vessels in a collision which took place off Holy Island on 17th January 1866. The summons in the first actions was signeted on 26th January 1866, and was served personally on the defender Massa, against whom jurisdiction was alleged to have been founded by arrestment of the “Ghilino,” on the following day. The summons at the instance of Bartolomeo and Massa was signeted on the 27th January 1866, and served on the 28th. The summons in the supplementary action was signed on the 1st February 1866. The cross action of the 26th and 27th January were both called in Court on 15th February, and defences ordered to be lodged in both on the 28th February. On that day Morison and Milne gave in defences. Massa, however, did not do so till 14th March of which date he gave in defences, in which he declined the jurisdiction of the Court, on the ground that being neither owner nor part owner of the “Ghilino,” nor representing the said ship in these capacities, or either of them, jurisdiction could not competently be founded against him by an arrestment of the vessel. The Lord Ordinary (Kinloch) on the 14th July 1866, repelled the objection, and sustained the jurisdiction.
In his note his Lordship observed:—
“The present is an action of damages raised by Messrs George Morison and John Milne, both of Aberdeen, and joint owners of the schooner “Scotia” of that port, in respect of injury alleged to have been sustained by collision with the brig “Ghilino” of Genoa. The injury is alleged to have occurred ‘about nine miles off Holy Island, and about twelve miles south-east of Burnmouth,’ and to have been entirely produced through the fault of the master of the “Ghilino,” thereby inferring a claim for reparation against the owners of the “Ghilino,” who are responsible in this matter for the master.
The action is laid against the defender Francesco Massa, ‘master of the “Ghilino” of Genoa, presently lying in the harbour of Leith, as master and also as owner or part owner of said ship, or in those capacities, or one or other of them, or otherwise representing the said ship, and answerable for the loss and damage due to the pursuers in the premises.’
In order to found jurisdiction, the ship was arrested in Leith Harbour by an arrestment jurisdictionis fundandæ causa, framed as understood in terms quadrating with those of the summons. The question is now raised, whether this proceeding legally founded jurisdiction.
The defender does not dispute, that in so far as the action concludes against him as owner or part owner of the ship, jurisdiction is well raised by the arrestment of the vessel, but he denies that he is either owner or part owner, and says that he is only master. The pursuers rejoin, that the action is in that view itself sufficiently supported by the arrestment, and on this point the controversy took place before the Lord Ordinary.
If the action was merely personal to the master, as for debt or damage constituting a claim against him individually, and not affecting the ship or the owners, it would be very clear that there is no jurisdiction; for the ship is in no sense the individual property of the master, and could not be affected in respect of such a debt, either for jurisdiction or execution. Again, if the master stood in the mere position of an ordinary mandatory, binding his employers and not binding himself, then, although the ship would be affectable, it would not be so under proceedings directed against the master, the mandatory—but only under proceedings directed against the owners, the employers.
But the master of a ship stands by law in a position altogether different from an ordinary mandatory. When he contracts for the ship, he binds both himself personally, and also his owners and the ship. In the course of ordinary contract debts engaged in legitimately by the master on behalf of the ship, the Lord Ordinary conceives this doctrine fully settled, and it is exemplified in many cases. The consequence, as the Lord Ordinary conceives, is that the master is liable to be sued for such debts in his capacity of master, and to the effect of making the ship responsible in execution if a decree is obtained against him. He is as much so liable as is a trustee to the effect of making the trust-property affectable by legal diligence. If this be so, it seems to follow by necessary consequence that the ship is arrestable in order to found jurisdiction for an action laid on such a contract. If the action is such that a decree obtained in it would warrant the ship being taken in execution on the decree, it cannot, as the Lord Ordinary thinks, be disputed that the ship may be preliminarily arrested in order to found jurisdiction for the action. The arrestment jurisdictionis fundandæ causa rests on the principle that the thing arrested is liable to answer the decree. If these Aberdeen shipowners had made a contract with the defender as master of the “Ghilino” for ship furnishings, the Lord Ordinary cannot doubt that an action would competently have been raised against the master as such for the amount of the debt, and that arrestment of the ship would have been competent, both for jurisdiction and in execution. The present is not a case of debt but of damages; but the Lord Ordinary, on full consideration, cannot draw a distinction between the cases, the damages being sought from the defender in his capacity of master, and for an act on his part by which, if it truly occurred, he bound both the owners and the ship in pecuniary reparation. In legal character this is just a debt by ship and owners. It is not a debt ex contractu, but ex delicto. But delict is, in the eye of the law, a quasi contract. There is in every wrong an implied contract of reparation. Turn it in whatever way, there is here just a debt, contracted by the act of the master, due by owners and ship. The Lord Ordinary is of opinion that the same principle must apply as in the case of ordinary
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contract debts incurred by the master for tire ship. The defender made reference to the 527th section of the Merchant Shipping Act, 17 and 18 Vict., cap. 104, as if the present proceeding was thereby excluded. That statute gave the remedy of a summary attachment of the ship by certain proceedings, ‘whenever any injury has in any part of the world been caused to any property belonging to her Majesty, or to any of her Majesty's subjects, by any foreign ship, if at any time thereafter such ship is found in any port or river of the United Kingdom, or within three miles of the coast thereof.’ It appears to the Lord Ordinary that this special remedy does not interfere with the ordinary legal proceedings taken in common farm, and without respect to the nationality of the vessel.”
“W. P.”
The cross action was conjoined on the 20th July 1886, and of same date the Lord Ordinary conjoined with them the supplementary action against Bartolomeo.
Massa reclaimed against the interlocutor of the 14th July, and Bartolomeo against that of the 20th July, conjoining the cross actions with the supplementary process against him. When the case came on for discussion before the Inner House, the pursuers pleaded reconvention as an answer to the objection of want of jurisdiction. They further stated that they now admitted that Massa was neither owner nor part owner of the “Ghilino,” and that they insisted in the action against him as representing the ship qua master.
Asher (with him Gifford) for the defender, Maasa, argued—1. Arrestment of the “Ghilino” could not found jurisdiction against Massa, he being, as is now admitted by the pursuers, neither owner nor part owner of the vessel, nor in either of these capacities representing the ship. His sole connection with the vessel was as master. On a decree against him as master, execution could not pass against the ship: e contra arrestment of the ship cannot found jurisdiction against him as master. The personal obligation of the master of a vessel was exceptional, and was specially for the protection of the owner. But if decree could attach the ship for the debt of the master, the property of the owner would be attached without his being present to protect himself. Bell, Com. i. 500; Ersk. 3. 3. 43. It is admitted that if the debt had been one by the master personally, arrestment could not be founded against him by an attachment of the ship. But this is really the character of action when it is pleaded that the collision took place through the culpa of Massa, or of those for whom he is responsible. 2. Neither was jurisdiction founded against the master by reconvention. Because the actio conventionis must precede the actio reconventionis. Here the procedure was the reverse. Thomson v. Whitehead, 24 D., 331. 3. The manner adopted of convening the defender was incompetent, in respect that the proper remedy for such a case was provided by sect. 527 of the Merchant Shipping Act.
Millar (with him Young), for Morison and Milne, argued—Jurisdiction was competently founded against Massa in this case—viz., (1) by reconvention; and (2) by the arrestment of the “Ghilino” juriedictionia fundandæ causa before the date of the action. 1. Reconvention was clearly established. There was an absolute identity as to the parties to the two actions, and as to the subject-matter of both suits. The objection here taken to the plea was that the foreigner's action was not the first, as it was not signeted till the day after that raised by the owners of the “Scotia.” But consent was the basis of reconvention, and Massa must be held to have consented to the jurisdiction by raising the action against the defenders on the following day. If the want of this consent at the time when the first action was raised was to make that action absolutely null, no after consent could remedy it. Harvey v. Forrest, 28th June 1839, 1 D. 1137. But in an action against a foreigner where jurisdiction has not been founded against him, jurisdiction may be prorogated by his subsequent consent and conduct. White v. Spottiswoode, 30th June 1846, 8 D. 952.
Reconvention is a species of prorogation. None of the institutional writers mention any particular punctum temporis at which an action is held to be raised. Bell's Prin., sec. 2226. 2. Massa was called as master, and in that capacity he represents the owners as he represents the ship in matters of this kind, just as he has power to bind them in contracts for ship stores. In some cases a master may contract so as to bind the owners without becoming personally liable. Abbott on Shipping, pp. 97 and 98; Story on Agency, sec.116. The master has a kind of “special property in the ship,” which makes arrestment of her a good ground on which to found jurisdiction against him. Shutts v. Davis, 6 Taunton 65. Although in the general case where an action is based on culpa the arrestment must be of the property of the individual, this right of special property makes the case of a shipmaster different.
At advising,
The Lord President—This is a question of jurisdiction. It arises under an action raised at the instance of George Morison and others, registered owners of the schooner “Scotia,” of Aberdeen, against Francesco, Massa, who is described in the summons “as master, and also as owner or part owner,” of the ship “Ghilino,” of Genoa, “or in those capacities or one or other of them, or otherwise representing the said ship,” against whom arrestments have been used to found jurisdiction. The question between the parties was as to damage done by collision at sea; and in the action raised at the instance of Morison and others, it was alleged that the damage was occasioned by the mismanagement of Massa and the persons navigating the “Ghilino,” for whom he was responsible, whereby she had been brought into contact with the “Scotia,” and had damaged her. The “Ghilino” is a foreign vessel, and Massa is a foreigner, and the owners of the “Scotia” are now attempting to maintain an action for recovery of the damage caused by the proceedings of Massa. And in order to get at that they have used arrestment against the vessel to found jurisdiction.
It appears that the next day after that action was raised at the instance of Morison against Maasa, an action was raised at the instance of the owners of the “Ghilino” and Massa against Morison and others, concluding that the fault lay with those navigating the “Scotia.” A day or two after that, Morison and others raised an action against the owner of the “Ghilino,” Bartolomeo, and in that action, which is of a supplementary character, they maintained a claim of damages against the “Ghilino.” The action we
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The other answer made was this—That the original action against Massa was an action against him as representing the ship. It called him as master and also as owner or part owner, in these capacities or one or other of them, representing the said ship. He was not owner or part owner, and it was as master that he represented the ship. It is said that this is an individual action ageinst Massa. That raises a question of some nicety. If it was necessary for me to give an opinion upon it, I confess I am incliner to think the action is directed against him not as an individual, but as representing the ship, this matter of collision at sea; and think it was competent for a British owner found a claim against him by arrestment of the vessel in an action directed against him as master, The statements as to this matter are clearly such as to make the owners liable.
We are told that the Merchant Shipping Act provides a different remedy, and that that is the true remedy in this case. It contains a provision that when any British vessel is injured by a vessel coming to any port in this country the injered vessel may attach and detain the other till satisfaction is made or security found; and when security is found, then the cautioner is the proper party against whom to direct the action. I don't think that interferes with the question whether the other remedy poricded by our common law does or does not apply. The Merchant Shipping Act os a statute which applies all over the kingdom. But it does not follow from that that we have not our own remedy. If Morison and Milne had know the name of the owner, they could at once have attached the shop the found jurisdiction. They have not she remedy of founding jurisdiction by arrestment. They had not the action against they owner; and they proceeded to find a substitute for the action against the owner; and they proceeded to find a substitute for the action against the owner, this was, that the master of the vesse being found, action could go against him or the caustioner. Therefore, the question is, whether, apart from this Act, you can get at the owner by founding jurisdiction against the master. Action is rasied against Morison and Mile by Bartolomeo and Massa, an action not founded on a mandate to ursue it. The action is raised next day, and who doea it? Why, the master, as representing the ouner, taking upon himself, as representing the owners, to recover damages for the injury caused by the collision. If he does so raise action, are Morison and Milne not to raise action agsinst him as re resenting the owners ? Is he to be found entitlecf to sue as representing the owner, but not to defend? That is out of the question.
Lord
This is a very peculiar case. Its features are different from those of any other I know. The first point is, that the action, which was raised on the 26th January by Morison and Milne, concludes against Massa as master or owner of the ship, but concludes against him personally, in order to constitute him the debtor in the claim; and the conclusion accordingly is, that he should be decerned to pay; and the question we have to determine is, whether or not there is jurisdiction to entertain action against Massa, for a personal claim, he being a foreigner. If there were no other ground of jurisdiction except the arrestment, I would feel difficulty in sustaining it. I think that jurisdiction cannot be founded wrist a foreigner for a personal debt owing by him by means of arrestment, ad fundandam jurisdictionem, unless the subjects arrested be his property. Here the subjects arrested are not his
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But another ground is stated, namely reconvention. The first point to be attended to in regard to that is that in this action Massa must be held to be the debtor—that he is personally liable for the debt claimed. The action is brought against him as master, and also as owner or part owner, and in those capacities or one or other of them representing the said ship. It is brought against him as owner, and the third statement of facts makes out a case of culpa against him. If the action is well founded on the merits, it is a debt for which he is personally liable, and to the fullest extent, for the Act of Parliament which limits the liability of the master to the ship and cargo does not operate when injury is occasioned by his fault.
The next point is that he came within the jurisdiction of this Court personally. He came to Leith, and was personally within the jurisdiction of the Court. He might have been kept within the jurisdiction if the creditors had thought proper to apply for a meditatione fugæ warrant. If they suspected he was going away they might have prevented him and made him find caution de judicio sisti. And if they had done so, and action had been brought, he could not then have pleaded that he was not liable, for I hold it as settled law that arrestment of the person is a mode of founding jurisdiction as well as arrestment of property. This was settled by the case of Muir v. Collett, 23 D. 1229. So that we save this debtor remaining within the jurisdiction, and no proceeding taken to prevent his getting away. I hold it clear, if his residence had continued for forty days, he could not have pleaded want of jurisdiction. But the very day after action is raised against him he himself raises an action, and raises it in the very character in which the action of the preceding day had been raised against him, and he concludes for payment of a sum of money in name of damages to himself. He raises it qua master and also qua representing the ship. The action is brought by him in the same character in which he is sued. By doing so he subjects himself to the jurisdiction of the Court in a question with Morrison and Milne; and, what is more, the ground of his action is the very proceeding in reference to which the counter action of the preceding day was brought. It is not a case of compensation where the object is to establish what is a good claim of compensation or retention; but it is an individual matter. That being the case, I think he himself has obviated any objection that it might have been competent to him to state against this action.
It appears that a collision took place in British waters between a British ship belonging to Scotch owners and a foreign ship of which Massa was master. The master of each ship attributes the fault to the other. The vessels were both injured. The foreign ship comes immediately after into Leith, and the owners of the British ship raise this action against the master for compensation, upon the footing that the fault was his, as being the party in charge of the foreign ship, and that the owners and the ship itself are liable for the fault of the master. The action is raised against him as representing the owners, or what is the same thing, as representing the ship.
It may be a question whether that action involved the consideration of the personal liability of the master. I have no doubt that if the collision took place by the fault of Massa, he would be liable as well he the owners, It is not very clear whether the action is directed against the master as personally liable or not. It is clear that the defender did not so understand it; for in his second plea in law it is said, “it is not set forth that the defender is individually liable; and as he does not represent the owners, he should be assoilzied.” He not only does not understand the action as one directed against him as representing the owners, but he understands it as an action not involving his personal liability at all Then was jurisdiction really founded against him? It was founded by letters of arrestment. These letters set forth that the owners of the “Scotia had a claim of damage against the owners of the foreign vessel, in respect the injury done to their vessel had been brought about by the fault of Massa; and then they go on to say that Massa is a foreigner, but that he has goods and property in this country as representing the owners of the vessel. That is what is set forth in the summons. Therefore, it is clear that the action is against him as representing the owners, and that in his representative character the ship belongs to him. The first thing to be considered is this. Suppose the master were otherwise liable to the jurisdiction of this Court—suppose he had been domiciled in Scotland—would an action of this kind have been competent against him as representing the owners to constitute this as a debt against the owners. I am disposed to think that such an action would be competent. It is plain that this is an action which may be brought against the master as representing the owners under such circumstances. If he had bought stores, and these had been delivered to him, and he had sailed away and not paid the price, I don't see why action could not be directed against him. In the same way, if he had ordered them and not taken delivery, I think an action of damages for so doing would be competent against him this Court. This action is founded not on contract but on delict. I don't see any ground for holding that when the question comes to be which of the two ships is liable to the other, it would not be quite competent, in an action against the master domiciled in Scotland, to get decree against him as representing the owners. It seems to me almost unnecessary to say that jurisdiction may be founded by arrestment of that which is said to belong to him in his representative character. Therefore, I am disposed to think that jurisdiction was well-founded by that arrestment.
Of course if jurisdiction is well founded on either of the two grounds here relied on, that is sufficient. But I think the jurisdiction is also
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I think the original action brought against Massa, as representing the owner, is an action in which arrestment of the ship—the ship being the instrument by which Massa is said to have-done the wrong—was sufficient to create jurisdiction against him as re resenting the ship and the unknown owners of her in matters respecting the collision. The delicacy is that he is also sued as personally liable. On the whole, I think the sound view of it is, that the jurisdiction, which would have been well founded as against the owners, and would have been well created against him as representing the owners, is not destroyed merely because there is an additional and subsidiary conclusion against the master personally.
I have no difficulty as to the second point. But I do not view the second plea in law for the defender as raising the plea of reconvention. I am satisfied that the strict plea of the civil law is not raised under the present circumstances. The circumstances here are adverse to the principle out of which the plea of reconvention arises. That principle is, that the party who has invoked the jurisdiction of a foreign country shall not be entitled to revoke the jurisdiction so invoked in a matter to revoke arising one of the same circumstances and of the same nature. But while I don't think the broad principle is to be exclude because we hold that this is nor reconvention. In the case of Thomson, I came to the conclusion that reconventions is an equitable rule of compensatory pleading to prevent multiplicity of litigation the and divided suits. I am still of that opinion.
I think this holder in this case. I can't understand anything more inexperience that to refuse the jurisdiction of this country is one action against a party app thing to it in another and that when the matter of both actions arises out the same collision at sea.
I think the legal principle upon which jurisdictions is crewed in this case the deferrer, Massa, has his own conduct, created a bar which prevents him from pleading no jurisdiction in this case.
The court therefore adhered to the interlocutor sustaining the jurisdiction.
Solicitors: Agent for Morison and Milne— John Henry, S.S.C.
Agents for Bartolomeo and Massa— Murdoch, Boyd. & Co., S.S.C.