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T-2406-86
Elias Metaxas, et al. (Plaintiffs) v.
The Ship "Galaxias" and all others interested in the Ship "Galaxias" (Defendants)
INDEXED AS: METAXAS V. GALAXIAS (THE) (T.D.)
Trial Division, Addy J.—Vancouver, January 18; Ottawa, March 8, 1990.
Conflict of laws — Choice of law — Maritime law — Severance pay — Greek ship, manned by Greek crew, arrested in Vancouver — Crew released from employment — Entitled to severance pay — Appeal from referee's report on reference as to quantum ordered by Trial Division Judge — Whether referee erred in law in calculating quantum in accordance with lex loci contractus (Greek law) rather than lex fori, (Canadian maritime law) — Appeal dismissed — General conflict of laws principle quantification of damages in ordinary contract cases to be decided as procedural matter in accordance with lex fori — However, Code of Greek Maritime Law (CGML), s. 76, providing fixed formula for determining amount payable to crewmen upon termination of employment according to dis tance from home port, constituting integral part of substantive law governing crew's rights — Therefore, according to Canada Shipping Act, s. 274, calculation of compensation must be governed by CGML, s. 76 — To preserve and promote interna tional trade, admiralty courts should, whenever possible, apply law of flag to determine rights of crew with regard to employ ers as crew essential and integral part of ship — Unjust if crews' conditions of employment and compensation for breach of contract vary from port to port — Proper application of conflict of laws to recognize right of Greek citizens hired in Greece as crew aboard Greek ship to protection by Greek maritime law — Application of Greek law herein not offending public policy of Canada and not so manifestly unjust as to require Court to intervene under equitable jurisdiction.
Maritime law — Contracts — Severance pay — Greek ship, manned by Greek crew, arrested in Vancouver — Crew released from employment — Entitled to severance pay — Appeal from referee's report on reference as to quantum ordered by Trial Division Judge — Appeal dismissed — According to conflict of laws principles, Code of Greek Mari time Law, s. 76, providing fixed formula for determining severance pay according to distance from home port, must govern calculation of compensation — Application of lex fori unjust as crew's conditions of employment and compensation upon severance would vary from port to port.
STATUTES AND REGULATIONS JUDICIALLY CONSIDERED
Canada Labour Code, R.S.C. 1970, c. L-1. Canada Shipping Act, R.S.C. 1970, c. S-9, s. 274. Code of Greek Maritime Law, ss. 74, 76, 78. Interpretation Act, R.S.C., 1985, c. I-21, ss. 10, 11, 12.
CASES JUDICIALLY CONSIDERED
APPLIED:
The "Nonpareil" (1864), BR. & L. 354; Fernandez v. "Mercury Bell" (The), [1986] 3 F.C. 454; (1986), 27 D.L.R. (4th) 641; 66 N.R. 361 (C.A.).
CONSIDERED:
Chaplin v. Boys, [1969] 2 All E.R. 1085 (H.L.); Livesley v. Horst, [1924] S.C.R. 605; [1925] 1 D.L.R. 159; D'Almeida (J.) Araujo Lda. v. Sir Frederick Becker & Co. Ld., [1953] 2 Q.B. 329; The "Leoborg", [1963] 2 Lloyd's Rep. 128 (Adm. Div.).
AUTHORS CITED
Castel J.-G. Canadian Conflict of Laws 2nd ed. Toronto: Butterworths, 1986.
Cheshire G. C. Private International Law 4th ed. Oxford: Clarendon Press, 1952.
COUNSEL:
David F. McEwen for Baseline Industries Ltd.
Marshall Bray and Bradley M. Caldwell for the crew of the Galaxias.
A. S. Marinakis for Naftikon Apomachicon Tameion—N.A.T.
SOLICITORS:
McEwen & Company, Vancouver, for Base line Industries Ltd.
McMaster & Company, Vancouver, for the crew of the Galaxias.
Marinakis & Company, Vancouver, for Naft - ikon Apomachicon Tameion—N.A.T.
The following are the reasons for judgment rendered in English by
ADDY J.: One of the claimants against the proceeds paid into court in this action, namely Baseline Industries Limited, is appealing a report on a reference in this matter held pursuant to an order of Mr. Justice Joyal of December 10, 1987.
The learned referee, Charles E. Stinson, pro duced a detailed and well-reasoned report in which the facts and the applicable legal principles were reviewed and analyzed at some length.
The facts, as they relate to this appeal, are undisputed. The defendant ship was registered in Greece and the crew were all hired there and sailed with the ship to Canada to be employed at the Expo '88 in Vancouver. The ship was subse quently arrested in Vancouver and as a result the crew were released there from their employment.
The sole issue under appeal is whether the referee erred in law in calculating the amounts due and payable to the crew upon severance of their contracts of employment in accordance with the lex loci contractus, namely Greek law, or whether calculations should have been made according to the lex fori, i.e., Canadian maritime law. Expert evidence was led as to Greek law and there is no dispute as to its provisions. The specific area of dispute relates solely to what is termed quantifica- tion of the amount, in other words, how the actual amount to be paid on severance is to be calculated.
The question of precisely where the line is to be drawn between procedural and substantial aspects of damages still remains somewhat hazy and the principles governing the application of the lex loci, as opposed to the lex fori, have not been rendered any clearer by the oft-quoted case of Chaplin v. Boys, [1969] 2 All E.R. 1085 (H.L.). What amounts to a jesuitical distinguo would be of great help in attempting to reconcile the principles of conflict of laws, which the learned law lords appear to have accepted in principle, with their ultimate finding to the effect that the heads of damages were to be determined according the lex fori.
As stated by Duff J. in Livesley v. Horst, [ 1924] S.C.R. 605: The concept of procedure is a compre hensive concept and involves not only process and evidence but also methods of execution, rules re limitations, etc. In the case of D'Almeida (J.) Araujo Lda. v. Sir Frederick Becker & Co. Ld., [1953] 2 Q.B. 329, Pilcher J., quoting with approval from Cheshire's Private International Law, 4th ed., at pages 659-660 states that in
contracts, remoteness of damage and heads of damage are governed by foreign law but quantifi- cation of damage, that is, the method by which compensation for an actionable loss is calculated is governed by the law of the forum. This is the rule normally applied by our courts in general contract cases.
In the present case, it is fully admitted that the issue of whether severance would be payable to the crew was properly decided by the referee in accordance with the Greek law since it is a sub stantive matter. What counsel for the appellant is objecting to, is that the amounts were calculated in accordance with the law of the flag. He argued that, as this was strictly a procedural question, the lex fori should prevail. There are English authori ties regarding ordinary contract cases to which the appellant referred which do support this proposi tion. General approval of the principle can also be found in Castel's Canadian Conflict of Laws, 2nd ed., page 134, paragraph 73. Counsel for the appellant argues therefore that the referee should have ignored evidence on what quantum payable on severance would have been allowed in Greece and consider only the appropriate quantum which Canadian courts might allow as severance pay for employment in similar situations.
According to the Greek statutory provisions of the Code of Greek Maritime Law, there is a fixed formula for determining in terms of additional days pay, the amount of monies payable to crew men in addition to ordinary earned pay, in the event of severance. The amount varies according to the distance from the home port. The formula applies to all cases regardless of circumstances and the law provides that the fixed number of addition al days payable for severance are to be considered as if they were days actually worked on the ship. Compensation provisions applicable to the present case are to be found in articles 74, 76 and 78 of the Code of Greek Maritime Law. Article 76, which is the most relevant, reads as follows:
Compensation under the preceding article shall, amount to fifteen days' wages.
If the contract of engagement is terminated abroad, the compensation shall be doubled in respect of a port in the Mediterranean, the Black Sea, the Red Sea or Europe, and trebled in the case of any other port.
The entitlement to extra days' pay as compensa tion for severance under Greek law does not arise out of a contractual entitlement to same in the form of either liquidated damages or a penalty but, on the contrary, the Greek statutory provi sions governing the fixed amount of days to be paid for severance applies to all Greek ships with out exception, regardless of contract stipulations to the contrary.
The basic reason for requiring that procedural matters be determined by the law of the forum is that judges and court officials as well as counsel are not trained or equipped to conduct trials other wise than by applying such matters as the rules of practice and procedure and the rules of evidence that they have at their disposal. This surely cannot be the reason here. It is difficult to conceive a simpler manner of determining compensation for severance than that provided for in article 76 of Code of Greek Maritime Law.
One finds the following passages in Castel's Canadian Conflict of Laws, 2nd ed., paragraphs 58 and 59:
58. Nature of procedure
The concept of procedure refers to the "mode of proceeding by which a legal right is enforced as distinguished from the law which gives or defines the right, and which by means of the proceeding the court is to administer, the machinery as distin guished from the product.
59. Characterization
The characterization of a particular rule, whether foreign or domestic, as substantive or procedural, cannot be done in the abstract. The solution depends upon the objectives to be achieved by the court in the case that is pending before it. The general objectives of conflict of laws must also be taken into consideration. Procedure and substance are not clear-cut and unalterable categories. Their contents may vary from case to case. The line that may be drawn between substance and procedure is not the same for all times and for all purposes. Logical analysis is of little help here. Practical and policy considerations seem to be paramount.
In The Leoborg, [1963] 2 Lloyd's Rep. 128 (Adm. Div.), which involved claims by a Swedish crew from a Swedish ship, Mr. Justice Hewson, sitting in admiralty, applied the Swedish law throughout for the detailed calculations and quan- tification of the compensation due seamen for wages including severance claims. No mention was
made of English law. The persuasiveness of this authority, however, might be somewhat diminished by the fact that the claims of the seamen were undefended and the motion was for a judgment by default.
Damages arising out of employment contracts, as distinct from damages arising out of ordinary tort or contract claims, are normally recognized by our legislators and our courts as constituting a special branch of the law. A great many employ ment claims are covered by special labour legisla tion and the contractual rights themselves are frequently founded on collective agreements. Sea- men's wages and emoluments have been con sidered as constituting an even more distinct cate gory. We find for instance in The `Nonpareil" case (1864), BR. & L. 354, the following state ment at page 356:
If there be a doubt as to the interpretation of a seaman's contract, the contract is to be interpreted favourably to the seaman.
Section 274 of the Canada Shipping Act, R.S.C. 1970, c. S-9, which might well constitute a codifi cation of the common law, reads as follows:
274. Where in any matter relating to a ship or to a person belonging to a ship there appears to be a conflict of laws, then, if there is in this Part any provision on the subject that is hereby expressly made to extend to that ship, the case shall be governed by that provision; but if there is no such provision, the case shall be governed by the law of the port at which the ship is registered.
Whether it be a codification of the common law or not, section 274 is now a statutory provision of our maritime law. It is to be noted that the section stipulates that the case shall be governed by the law of the port at which the ship is registered.
The case of Fernandez v. 'Mercury Bell" (The), [1986] 3 F.C. 454 (C.A.), involved a claim in Canada by Philippine sailors engaged as a crew aboard a Liberian ship. One of the questions to be decided was whether the Canada Labour Code [R.S.C. 1970, c. L-1] should govern in lieu of the law of the flag. Marceau J., in delivering reasons in which Hugessen J. and Lacombe J. concurred, had this to state at page 459 of the report:
There is no doubt that to determine the rights of seamen against the owners of the ship on which they are serving, which is the subject matter of the action, the law of the ship's port of registry is to be looked at. This is required by "the well-estab lished rule of international law that the law of the flag state ordinarily governs the international[sic]* affairs of a ship" (McCulloch v. Sociedad Nacional de Marineros de Honduras, 372 U.S. 10 (1963), at page 21), a rule formally confirmed in section 274 of the Canada Shipping Act, R.S.C. 1970, c. S-9, as amended, which reads as follows: [His Lordship then quotes section 274 mentioned above]
That this action must be disposed of on the basis of the law of Liberia is therefore without question.
* "International" in the above quotation from the McCulloch case should read "internal".
Section 10 of our Interpretation Act [R.S.C., 1985, c. I-21] requires that effect be given to every enactment according to its true spirit. Section 11 indicates that the expression "shall" is to be con strued as imperative and section 12 requires that every enactment be given such fair, large and liberal construction and interpretation as best ensures the attainment of its objects.
On reading section 274 of the Canada Shipping Act in the light of those principles and bearing in mind that it deals with admiralty matters, I am of the view that where it is stated that the "case shall be governed" by the law of the flag, it must be taken to include article 76 of the Greek Code of Maritime Law, notwithstanding the general princi ple of conflict of laws to the effect that quantifica- tion of damages in ordinary contract cases, is to be decided as a procedural matter in accordance with the law of the forum.
I consider that article 76 of the Greek Code of Maritime Law constitutes an integral part of the substantive law governing the rights of the crew and I consider it to be the type of law contemplat ed by section 274 of the Canada Shipping Act. Any question of conflict, if any conflict indeed exists, in respect to the amount payable on sever ance to the crew is removed by the terms of that section.
Altogether apart from the specific provisions of section 274 I feel that, because of the importance
of encouraging commercial exchanges between nations and of the resulting importance of protect ing and preserving the international character of shipping, where the rights of the crew are involved and where there exists any real doubt as to wheth er the law of the flag or that of the forum is to be applied, admiralty courts should, whenever possi ble, apply the law of the flag to determine the rights of the crew with regard to their employers for nothing can constitute a more essential or integral part of a ship than the crew which sails it. It would be unjust and unfair for the crews of ships to expect that their conditions of employment and the compensation to which they would be entitled in the event of a breach of contract by the ship's owners or charterers, might vary with each port at which the vessel may call. It would consti tute nothing less than a stultification of conflict of laws to refuse to recognize the right of Greek citizens hired in Greece as crew aboard a Greek ship, to the protection specifically conferred upon them by the maritime law of Greece as specifically provided in a statute of that country.
In this particular case the application by this Court of the relevant statutory provisions of Greek law to determine the amount due the crew does not create a situation which might be characterized as offending public policy in Canada or as being so manifestly wrong or unjust as to require the Court to invoke its equitable jurisdiction in order to vary the ultimate result. Even if one were relying on the test of fairness for determining compensation, an extra 45 days' pay as compensation for a crewman who has been dismissed from his employment half way around the globe, could never be considered as unfair.
The appeal will be dismissed with costs of the appeal payable by Baseline Industries Limited. The report of the referee Charles E. Stinson, dated December 27, 1989, is hereby confirmed and the judgment shall issue accordingly.
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