THE UK BRIBERY ACT
THE IMPACT ON SOUTH AFRICA
The Bribery Act 2010 ("the Act") came into force in the United Kingdom on the 1st July 2011 to combat the very serious nature of the problem of corruption which exists in the world today. South Africa ranks 54th in the world Corruption Perceptions Index (CPI) with a score of 4.5 (2010 figures) and has been steadily declining since 2008. To understand the tables one should note that Somalia has a score of 1.1 and Denmark is the best placed country with a score 9.3 (all 2010 figures).
Whilst the CPI can be criticised on various levels, it can also be recognised as a good analysis of the problems facing the world at large as corruption continues to plague the commercial world. It would seem that paying bribes and making facilitation payments in certain quarters of the world appears to be the norm and is becoming acceptable practice. The British Government has now decided to make a stand against corruption and to prosecute companies or individuals who partake in bribery.
The Act creates four offences. Two general offences of paying and receiving bribes, one offence of bribing foreign public officials and the last, the failure of commercial organizations to prevent bribery by an associated person ("corporate offence"). It should be noted that The Act does not permit "facilitation" payments unlike its US counterpart the Foreign Corrupt Practices Act which does allow for facilitation payments to be made.
It is important to note that the Act imposes on private companies obligations in respect of an associated person. The meaning of such a person is very broad and does not depend on the capacity of the person who performs the services. An associated person includes agents, subsidiaries, contractors, suppliers, employees and joint venture partners.
The jurisdiction of the Act is extra-territorial so under the Act, a relevant person or company can be prosecuted if the crimes are committed abroad.
Putting the above into perspective and into the South African sphere, where a "customary payment" is perhaps made to a public official no matter the size of the task or project, not only is the official at risk of prosecution, but so will the company involved together with its agents, subsidiaries, contractors, suppliers, employees and joint venture partners. Any of these parties could include lawyers, accountants and other professional advisors.
The Act brings pressure and increased risks to any company in the UK doing business outside the UK, especially in high risks areas, like Africa. They therefore need to monitor and control the activities of associated persons or face prosecution in the UK.
This means that Insurance companies and P&I Club's will have to carry out greater risk assessments and apply greater due diligence to the activities of associated person. P&I Associates, as commercial correspondents to all of the international group of P&I clubs, needs to be aware of the extent and impact of the Act as the company will be clearly seen as an associated person under the Act. The directors of the company will therefore also be liable under the Act and can face prosecution if they knowingly carry out activities which are deemed illegal under the Act. For example, where P&I Associates makes any payment to a 3rd party and then seeks to recover that payment from an insurer or where the member of the club seeks to recover reimbursement of an expense found to be illegal under the Act then the insurer will be held responsible under the Act should the insurer make the reimbursement.
The penalties under the Act are as follows:
An individual found guilty of an offence under sections 1, 2 and 6 are liable to receive:
On summary conviction
- imprisonment for a maximum term of 12 months; or
- a maximum fine of £5,000; or
- to both imprisonment and a fine of up to £5,000.
On conviction on indictment:
- imprisonment for a maximum term of 10 years; or
- a fine; or
- to both imprisonment and a fine.
A company found guilty of an offence under sections 1, 2 and 6 is liable to:
On summary conviction:
- a fine not exceeding £5,000.
On indictment:
- to a fine.
The UK's view is that bribery has no place in British business whether at home or abroad and the new law reflects the UK's commitment in the fight against bribery and paves the way for fair but competitive business practice.
It is against this background that the UK has suggested the following practical guidelines and suggested putting in place adequate procedures to prevent bribery taking place.
- All commercial and public sector organisations should prohibit bribery in any form whether direct or indirect and by or for the organisation.
- Commit to implementing systems to counter bribery.
- Review the adequacy of their internal procedures to prevent bribery.
- Put in place staff training and ensure written procedures available to staff and contracted consultants. Consider incorporating these into contracts of employment and service and enable the employer to terminate employment or engagement in the case of a breach.
- Carry out due diligence before entering into arrangements with other parties.
- Ensure that appropriate checks are carried out during the processing of payments.
- Have a strategy in place to deal with an allegation of bribery or corruption made within the company or in public. This should include ways of reducing the potential damage to the organisations reputation and how to use the media and other channels of communication to combat this.
Most commentators agree that the purpose of the Bribery Act is to combat bribery at the upper echelons of the business industry. However, the Act does not discriminate against the level of bribery. As far as the Act is concerned, bribery no matter how small or large the amount may be, has no place in a fair and competitive market and anyone who prescribes to such business tactics should be prosecuted.
P&I Associates already operates a practice of good governance and we do not associate ourselves with any form of bribery be it in South Africa or any neighbouring states. Since under the Act, we could be held liable for the acts of subcontractors and agents, it is therefore imperative that all organizations, like ourselves, undertake an examination in the manner and method in which they carry on business and should therefore ensure that there are procedures and processes in place, as suggested above, to protect themselves being exposed to bribery, no matter what the level of bribery appears to be.
Michael Heads
Durban
July 2011
ARMAMENTS ON MERCHANT VESSEL
Due to the upsurge in piracy activity in the Indian Ocean region, there has been a large increase in the number of merchant vessels that are carrying security guards, guns and ammunition. Often, the security guards disembark the vessel after the vessel has transited the "hotspot" area off East Africa but the guns remain on board, only to be removed at final destination.
The issue of guns and ammunition remaining on board vessels is creating problems for Owners and this week, in South Africa, two masters were arrested and charged under the South African Firearm Control Act.
The application must be made on the South African Police (SAP 520) form:
- Copy of the applicants passport on which the photo and passports details are reflected.
- Copy of the legal licence, permit, authorization or any other documentary proof confirming lawful possession of the firearm.
- Documentary proof of knowledge of safe use and handling of a firearm, i.e training certificate.
- Written authorization, which permits the export of the firearm from the country of origin.
- Equipment list, firearm description and serial numbers and number of ammunition.
- Equipment list, firearm description and serial numbers and number of ammunition.
It is now very clear that the South African Police will arrest the master and charge him with an offence and non conformance under section 120 and section 73 of Firearm Control Act, Act 6 of 2000.
The question which we have addressed to the South African police is the why one has to make an application prior to 21 days before arrival in South Africa. One of the points that we have made, is that South African ports are often used as bunkering ports as vessel transit the South African coast and that this period appears to be excessive when one considers that the sailing time from Mombasa, Kenya to Durban, is less than 7 days. We have also made the point that often Owners do not know that the vessel's will be stopping in South Africa and therefore if they have guns on board, will now have to wait 21 days in order to make the application, before arrival.
The ISPS clearance period is 96 hours and we have made representations to the Police Colonel to questioning this 21 day period and whether this period can be reviewed.
We attach the letter received from the South Africa Police setting out their requirements. We are busy checking to see whether these are requirements derive from regulations attached to the Act and if so, were these regulations gazetted and therefore brought into force under South African law.
Please can you urgently circulate this notice amongst your members and advise them that at the moment, in South Africa, in order for a vessel to enter a South African port with guns and ammunition on board that the vessel has a permit from the South African police. If there are guns and ammunition but no South African permit, then the master will be arrested and charged resulting in delays to the vessel. The master will be charged and fined and may be imprisoned depending on the severity of the offence. The fines vary from R50,000 to over R100,000 and the master will be prosecuted and will have a criminal record.
As advised, we are busy researching whether the requirements set out by the police are a legal one and whether they have the legal rights to enforce these requirements.
Until we have obtained clarity, we suggest that your members act under the above requirements and if they have any doubts or concerns then they must please feel free to contact us.
Michael Heads
P&I Associates
Durban
South Africa
We will tow you away
By
Michael Heads
P&I
Associates (Pty) Ltd
Durban
South
Africa
In June 2005, a vessel passing north on
the South African east coast experienced main engine problems. The vessel
stopped and anchored off the coast whilst the crew attempted to carry out
repairs.
Whilst the
vessel was at anchor, the South African Maritime Safety Authority (SAMSA)
maintained a close watch on the situation. The crew were unable to effect
repairs and the Owners entered into LOF with a team of international salvors.
The weather on
the South African coast is notoriously unpredictable and the weather conditions
changed and the vessel began to drag her anchor. The salvors in all likelihood
already dispatched a tug in anticipation of the LOF agreement.
The weather
conditions grew increasingly worse and the vessel was in danger of running
aground. SAMSA ordered that a harbour tug from a nearby port tow the vessel
into deeper water.
The master of
the casualty declined to take the line for he had been advised that LOF had
been signed and was concerned that by taking it he would, perhaps be
contravening the LOF.
The vessel
subsequently grounded prior to the salvage tug arriving.
As a result of
this incident, SAMSA came under political pressure and were accused of failing
to take action sufficiently quickly, the local view being that SAMSA has the
power to order any vessel anchored 'illegally' along our coast to either leave
immediately or take a tow.
Section 5 of the
Marine Traffic Act, Act 2 of 1981 provides the following:
5. Immobilizing,
laying-up, stopping or anchoring outside harbours or fishing harbours
(1) Except with the permission of the Minister
and in accordance with any condition prescribed by regulation or imposed by the
Minister in a particular case, no person shall within the territorial waters or
internal waters immobilize or lay-up a ship outside a harbour or fishing
harbour.
(2) The Authority may require the master or
owner of a ship immobilized or laid-up or to be immobilized or laid-up to find
security to the satisfaction of the Authority in an amount determined by the it
for the recovery of any costs incurred by the Authority in enforcing any
condition applicable to the immobilizing or laying-up of the ship, or in the
exercise of its powers under this Act.
(3) No person shall stop or anchor a ship for
repairs within the territorial waters or internal waters outside a harbour or
fishing harbour except with the main engine thereof kept in readiness for
immediate use and in accordance with any condition prescribed by regulation or
imposed by the Minister in a particular case.
(4) Any person who contravenes the provisions
of subsection (1) or (3) shall be guilty of an offence.
Section 11 of the Act provides the
penalties for contravention of the Act as follows:
11. Penalties
(1) Any person shall be liable on conviction of -
(a) any offence in terms of section 3 (2), to a
fine or to imprisonment for a period not exceeding twelve months;
(b) any offence in terms of section 4 (2) or 5
(4), to a fine or to imprisonment for a period not exceeding two years;
(c) any
offence in terms of section 6 (2) or 7 (3), to a fine or to imprisonment for a
period not exceeding three months;
any
offence in terms of section 8B (1), to a fine not exceeding R200 000, or to
imprisonment for a period not exceeding five years or to both such fine and
such imprisonment.
(2) If any person -
(a) admits to the Authority that he has
contravened or failed to comply with any provision of this Act, which
contravention or failure constitutes an offence;
(b) agrees to abide by the decision of the
Authority; and
(c) deposits with the Authority such sum as may
be required of him, but not exceeding the maximum fine which may be imposed
upon a conviction for the contravention or failure in question,
the
Authority may, after such enquiry as it deems necessary, determine the matter
summarily and may, without legal proceedings, order by way of penalty the whole
or any part of the said deposit to be forfeited.
(3) There shall be a right of appeal to the
Minister from a determination or order by the Authority under subsection (2)
whereby a penalty exceeding R2 000 is imposed, provided such right is exercised
within a period of three months from the date of such determination or order.
(4) The imposition of a fine under subsection (2)
shall be deemed not to be a conviction for an offence, but no prosecution in
respect of the offence in question may thereafter be instituted.
[S
Accordingly, should any vessel decide to
anchor on the South African coastline without permission, which permission
needed to be obtained from the Minister of Transport who is responsible for
SAMSA, then that Minister (for which read SAMSA) has the powers to order the
vessel to leave the area, or, demand that the vessel accepts a tow so that the
vessel is taken away from the coast.
One of the main
reasons for SAMSA exercising these powers, is to protect our coastline from the
risk of pollution should a vessel run aground.
The powers of SAMSA to protect the coastline are included in section 4
of the Marine Pollution (Control and Civil Liability)Act 6 of 1981 and section
18 of the Wreck and Salvage Act 94 of
1996.
Further, SAMSA,
are quite quick to point out that in terms of our Merchant Shipping (Maritime
Security) Regulations 2004, which incorporate Regulation XI-2/9 of Solas 74
Convention no vessel can anchor without first obtaining security clearance.
The position
therefore, is that no vessel can anchor along the South African coast to effect
repairs without first obtaining permission from SAMSA, who may order that
various preventative measures are to be taken first, for example, by having a
tug of sufficient bollard pull standing by to render assistance should
assistance be required in an emergency.
SAMSA have confirmed
that they have exercised these powers and they have already used a tug to
escort a vessel to a port. They indicated that they were quite prepared to
arrest the vessel in order to obtain security for costs however, the owners
settled the claim before an arrest was made.
The question
which begs to be answered, is what form of towage contract would be forced on a
vessel should a vessel be ordered by SAMSA to take a tow. This has not been
tested and neither has the question whether the tug or vessel rendering the tow
has the right to proceed with a salvage claim under South African common law.
The National
Port Authority who operate the ports of South Africa, have rendered assistance
to vessel's and have, after having rendered assistance successfully claimed for
salvage under our common law. In this regard, the South African common law
closely mirrors English Law on this point.
We shall have to
watch closely has future events unfold however, Owners should be made aware,
that they cannot simply, as they may have done in the past simply stop and
anchor on the South African coastline to effect repairs.
Owners need to
immediately contact the local authorities and obtain permission for the
anchorage and will need to disclose the problem facing the vessel. SAMSA, will
then study the application and either agree to the anchorage perhaps subject to
various requirements. If the application is denied, then one can safely assume
that SAMSA will issue an order that the vessel leave the anchorage and if the
vessel fails to comply with the order, then SAMSA have the powers to order that
the vessel to take a tow. As stated, Owners can expect, in my view to face a
common law salvage claim once the vessel is brought safely into port for I
believe, that even if the vessel were say brought to the Durban anchorage,
SAMSA may feel that the vessel is still a risk to other vessels and the
environment and therefore the tow should only end in port.
Michael Heads
Durban
July 2007
THEFT
ON VESSELS
By
Michael Heads
March
2010
We have noticed in Durban Harbor that the amount of crime occurring on board vessels is on the increase. It is the requirement that in order to gain access to the port and in terms of ISPS one needs to be in the possession of a personal photo identity document and a vehicle permit which should correspond to your license disc and number plate.
If this is indeed the case and the rules being followed by the port then how are so many illegal immigrants and thieves gaining access to the port, either to stow away or commit crimes.
Recently, we removed a stowaway off a vessel in Durban who had gained access into the port using a port contractor's identity card. Clearly the card in question had been lost or stolen and it was quickly utilized in order for the stowaway to gain access to the port dressed as a contractor. It is therefore apparent that it is essential that any port user who has a port identity permit should understand and be aware that the identity document has value and the owner should take great care in looking after it and should that person lose their identity document that it is reported as soon as possible.
We are all mindful in Durban that access to the port through Maydon Wharf is far easier than gaining access through other terminals. We understand that the port is busy looking at security along those berths in order to improve security. Security, however, is not just a port problem. All port users should be mindful and should be vigilant when entering and exiting the port.
The same applies to the crews on ships. Crews are already mindful with regard to stowaways boarding vessels but they need to be mindful about crime too. Thieves are gaining access to vessels and are finding them to be easy and rich pickings. The thieves are not sneaking on board the vessels. They are actually walking up the gangway so therefore, it is imperative that the vessel has a proper gangway watch and that every visitor to the vessel should be identified and issued with the vessel's identity card. The purpose of their visit should be recorded together with the name of the person they are coming to see and the time that they boarded the vessel. These cards should be handed in as the visitor leaves the vessel and the visitor should be seen leaving the vessel.
Once the thief has gained access to the vessel it seems that he or she finds it quite easy to move around the accommodation of the vessel with relative ease.
In order to prevent this, crews have been reminded to keep their cabin doors locked including all port holes and windows. Crews have also been reminded to only have one door open on the main deck at the top of the gangway so that access to the accommodation section is strictly controlled. It is very easy for a thief to sneak on board the vessel acting like a stevedore and then once on board the vessel walk around the vessel looking for an open unguarded door. Once inside the accommodation section, it is just a matter of knocking and seeing who is in or out.
The thieves have been able to help themselves to watches, cameras, portable music players, laptops, and cash. These goods are easily disposed of to eager buyers.
We were called down to a vessel not too long ago where a thief was helping himself out to copper wire and anything else that was not bolted down. He was searched when he was leaving the vessel and in both pockets he had collection of metal bolts and nuts which he had carefully removed before hiding them in his pocket. These items were destined for the scrap metal market.
Defeating crime has to take various forms and the easiest form that anyone can take is to be mindful and not to make oneself an easy victim. The crews should not rely on the port security to be their defence against crime. They need to rely on their own security first and to make their vessels unattractive for thieves. Theft is often a crime of convenience. A door left open and unguarded is an easy entrance for any thief. We all know that crime in South Africa is still on the increase and that we all take measures at home to protect our personal property. A house with a security system, electric fence and dogs is less of an attraction than a house with no such system or dogs. The same rationale applies to a ship. A ship with a good gangway watch and observant crew who maintain control over their vessel is less likely to be a victim of crime than a ship whose crew easily allows access to strangers to their vessel.
Michael Heads
Durban March 2010
22 August 2008
South Africa - We will tow you away
By Michael Heads, P&I Associates (Pty) Ltd, Durban, South Africa
The South African Maritime Safety Authority has powers to order the towage of vessels that anchor on the South African coastline without permission from the authorities.
Casualty
In June 2005, a vessel passing north on the South African east coast experienced main engine problems. The vessel stopped and anchored off the coast whilst the crew attempted to carry out repairs. Whilst the vessel was at anchor, the South African Maritime Safety Authority (SAMSA) maintained a close watch on the situation. The crew were unable to carry out repairs and the owners entered into a Lloyd's Open Form (LOF) agreement with a team of international salvors.
The weather on the South African coast is notoriously unpredictable; the weather conditions changed and the vessel began to drag her anchor. The salvors in all likelihood had already dispatched a tug pursuant to the LOF agreement. However, the weather conditions became worse and the vessel was in danger of running aground. SAMSA ordered that a harbour tug from a nearby port tow the vessel into deeper water. The master of the casualty declined to take the line because he had been advised that LOF had been signed and was concerned that by taking it perhaps he would be contravening the terms of the LOF.
The vessel subsequently grounded prior to the salvage tug arriving.
As a result of this incident, SAMSA came under political pressure and were accused of failing to take action sufficiently quickly, the local view being that SAMSA have the power to order any vessel anchored "illegally" along the South African coast to either leave immediately or take a tow.
Marine Traffic Act
Section 5 of the Marine Traffic Act, Act 2 of 1981, provides the following:
"5. Immobilizing, laying-up, stopping or anchoring outside harbours or fishing harbours
(1) Except with the permission of the Minister and in accordance with any condition prescribed by regulation or imposed by the Minister in a particular case, no person shall within the territorial waters or internal waters immobilize or lay-up a ship outside a harbour or fishing harbour.
(2) The Authority may require the master or owner of a ship immobilized or laid-up or to be immobilized or laid-up to find security to the satisfaction of the Authority in an amount determined by it for the recovery of any costs incurred by the Authority in enforcing any condition applicable to the immobilizing or laying-up of the ship, or in the exercise of its powers under this Act.
3) No person shall stop or anchor a ship for repairs within the territorial waters or internal waters outside a harbour or fishing harbour except with the main engine thereof kept in readiness for immediate use and in accordance with any condition prescribed by regulation or imposed by the Minister in a particular case.
(4) Any person who contravenes the provisions of subsection (1) or (3) shall be guilty of an offence."
Section 11 of the Act provides the penalties for contravention of the Act.[1]
Powers of SAMSA
Accordingly, should any vessel decide to anchor on the South African coastline without permission from the Minister of Transport, who is responsible for SAMSA, then that Minister (for which read SAMSA) has the powers to order the vessel to leave the area, or demand that the vessel accepts a tow to be taken away from the coast. The Merchant Shipping (Maritime Security) Regulations 2004, which incorporate Regulation XI-2/9 of SOLAS, provides that no vessel can anchor without first obtaining security clearance.
The position, therefore, is that no vessel can anchor along the South African coast to carry out repairs without first obtaining permission from SAMSA. SAMSA may order that various preventative measures are to be taken first, for example by having a tug of sufficient bollard pull standing by to render assistance should assistance be required in an emergency.
One of the main reasons for SAMSA to exercise these powers is to protect the coastline from the risk of pollution should a vessel run aground. [2]
SAMSA have confirmed that they have exercised these powers and they have already used a tug to escort a vessel to a port. They indicated that they were quite prepared to arrest the vessel in order to obtain security for costs. However, the owners settled the claim before an arrest was made.
The question which begs to be answered is what form of towage contract would be forced on a vessel should it be ordered by SAMSA to take a tow. This has not been tested and neither has the question whether the tug or vessel rendering the tow has the right to proceed with a salvage claim under South African common law.
The National Port Authority that operate the ports of South Africa have rendered assistance to vessels and have, after having rendered assistance successfully, claimed salvage under common law. South African common law mirrors English Law on this point.
No more simply stopping and anchoring
Shipowners should be made aware that they can not simply stop and anchor on the South African coastline to carry out ship repairs, as they may have done in the past. Owners need to immediately contact the local authorities and obtain permission for the anchorage and disclose the problem the vessel is facing. SAMSA will then study the application and either agree to the anchorage, perhaps subject to various requirements, or refuse it, in which case one can safely assume that SAMSA will issue an order that the vessel leave the anchorage. If the vessel fails to comply with the order, then SAMSA have the power to order the vessel to take a tow. As stated, owners may face a common law salvage claim once the vessel is brought safely into port, for even if the vessel were for example brought to the Durban anchorage, SAMSA may feel that the vessel is still a risk to other vessels and the environment and therefore the tow should only end in port.
(1) Any person shall be liable on conviction of
(a) any offence in terms of section 3 (2), to a fine or to imprisonment for a period not exceeding twelve months;
(b) any offence in terms of section 4 (2) or 5 (4), to a fine or to imprisonment for a period not exceeding two years;
(c) any offence in terms of section 6 (2) or 7 (3), to a fine or to imprisonment for a period not exceeding three months;
any offence in terms of section 8B (1), to a fine not exceeding R200 000, or to imprisonment for a period not exceeding five years or to both such fine and such imprisonment.
(2) If any person
(a) admits to the Authority that he has contravened or failed to comply with any provision of this Act, which contravention or failure constitutes an offence;
(b) agrees to abide by the decision of the Authority; and
(c) deposits with the Authority such sum as may be required of him, but not exceeding the maximum fine which may be imposed upon a conviction for the contravention or failure in question,
the Authority may, after such enquiry as it deems necessary, determine the matter summarily and may, without legal proceedings, order by way of penalty the whole or any part of the said deposit to be forfeited.
(3) There shall be a right of appeal to the Minister from a determination or order by the Authority under subsection (2) whereby a penalty exceeding R2 000 is imposed, provided such right is exercised within a period of three months from the date of such determination or order.
(4) The imposition of a fine under subsection (2) shall be deemed not to be a conviction for an offence, but no prosecution in respect of the offence in question may thereafter be instituted."
[2] The powers of SAMSA to protect the coastline are included in section 4 of the Marine Pollution (Control and Civil Liability) Act 6 of 1981 and section 18 of the Wreck and Salvage Act 94 of 1996.
Ports and Places of Refuge
The issue of ports and places of refuge around the world became a topic of debate as a result of the breaking of the mt "Prestige". There were many issues at stake at the time and one view of thought believed that if the vessel had been taken into a port or place of refuge, the resultant oil spill could have been controlled. This would have been possible because the vessel would have been in a controlled space and not at the mercy of the sea and the weather.
South Africa is surrounded by 2,800 km of coastline and it can be at certain times, one of the most dangerous stretches of coastline in the world, especially when one takes the weather into account. It is for this reason that it is important that there are ports and places of refuge available for a vessel in the case of an emergency. Fortunately, there are places of refuge available in South Africa for deep draft vessels, together with certain ports, provided various requirements can be met.
The Marine Traffic Act, Act 2 of 1981, sets out South Africa's position when a vessel is seeking a port or a place of refuge. It is an offence under the act, for any vessel to lay-up on the South African coastline, without the permission. Permission to lay-up a vessel must be given by the relevant minister through the South African Maritime Safety Authority (SAMSA) who may demand, inter alia, that a tug be made fast to the vessel at all times throughout the duration of the lay-up. The tug would therefore be able to move the vessel in case of emergency. If she is made fast, then there is little delay in moving or relocating the vessel.
SAMSA have the authority to prevent a vessel coming towards the coast to seek refuge and this authority stretches to all bays and anchorage areas. Although the ports are operated by the Transnet National Ports Authority (TNPA), they will often turn to SAMSA for advice and assistance. Before a vessel can seek refuge at a place or port in South Africa, SAMSA must first give their authority so if it is a port, then, TNPA would also have to be consulted and give their approval. SAMSA will always consider the saving of life as being paramount and the MRCC in Cape Town co-ordinates all rescue activities with the harbor master at the nearest port. The next priority is the environment. Once the above factors have been taken into account, then one would then give consideration to the saving of property.
South Africa has always taken an excellent approach to the subject of vessels seeking a port or place of refuge and in this regard, SAMSA, should be commended for their role in such matters. SAMSA have a difficult function to fulfill and it has always been our advocacy that ship owners looking to utilize South African waters as a place of refuge should act with utmost good faith when dealing with SAMSA. A failure to disclose a particular aspect may lead to a vessel being barred from seeking refuge. Where a vessel's structure has been compromised, SAMSA, will want to inspect the vessel and assess the problem before granting permission for the vessel to close the coast.
Once permission has been granted, it may be subject to the fulfillment of certain conditions, for example:
1. Vessel may be requested to produce a valid Hull and Machinery insurance certificate.
2. Vessel may be requested to produce a valid P&I insurance certificate of entry
3. All fuel bunkers and black oil (including contents of engine sumps) are to be removed from the vessel
4. Vessel must be attended to by an adequately powerful salvage tug that has to be made fast
5. A salvage contractor to be appointed by owners (should be an ISU) member
6. An operational plan must be prepared and approved by SAMSA
7. A suitable guarantee to be in place
The inclusion of valid insurance certificates is a new development and an essential one. If vessel's want to make use of our coast, then the Owners must understand so South Africa needs to protect itself from having to incur and bear the costs of removing a vessels which may eventually be abandoned. By having reputable insurance in place provides a level of comfort should an unfortunate event or risk arise during the period of refuge.
Alan Reid and Michael Heads
Marine Insurance Contracts
There are 4 main types of marine insurance contracts with each contract covering a particular subject matter within the marine insurance industry, namely
1. Hull and Machinery
2. Cargo policies
3. Freight Insurance
4. Protection and Indemnity
People often get confused between the terms of a P&I policy and the Hull and Machiney policy.
A P&I club's cover is in respect of the liability of the individual member (owner or charterer) to a third party. In order for a liability insurance claim to be made by a member against his club, there must first be a legal liability on the part of the member to pay a claim. Once this legal liability is proven, the club will then entertain the claim, subject to the clubs rules.
P&I clubs generally cover the following risks:
- Liabilities for loss of life, personal injury and illness.
- Repatriation expenses in respect of crew.
- Liabilities in respect of the loss of the crew's affects.
- Diversion expenses (charges incurred for the purpose of landing or disposing of stowaways or refugees).
- Collision liability (the one fourth not covered under the marine hull policy).
- Liability in respect of damage to fixed and floating objects (cranes and buoys).
- Liability for damage to vessels other than by collision.
- Liability under towage contracts.
- Wreck removal.
- Quarantine expenses.
- Liability for loss or shortage of cargo or other property and liability for damage to or responsibility in respect of cargo or other property.
- Liabilities in respect of oil pollution.
Every time a ship puts to sea (a maritime adventure) there is a risk that something could happen to the ship. Since marine perils are a risk that the shipowner assumes at the commencement of each maritime adventure, the shipowner can take out Hull and Machinery cover to protect against such losses that may occur to the ship and her equipment during the adventure. Hull and Machinery insurance, covers all risks (perils) subject to the normal exclusions for wear and tear and similar causes such as lack of maintenance. The insurance covers damage to the vessel, machinery and appurtenances (such as fixtures and fittings and nautical equipment) caused by all perils, for example:-
- Storms.
- Collision's with other ships.
- Running aground and shipwrecked.
- Fire.
- Explosions.
- Theft.
In order to avoid instances whether a peril is one that is insured against, most shipowners simply insure their vessels in respect of "all risks". Such a provision would cover the shipowner against any peril that my arise.
There has been much debate with regard to the recent rise in piracy whether the shipowners claim is a P&I claim or a Hull and Machinery one. It is common opinion that it is the latter since it is the theft of a vessel and not a third party claim.
May 2009
This insurance covers damage to the vessel, machinery and appurtenances - such as fixtures and fittings and nautical equipment - caused by all navigation peril and external contingencies. Think, for example of storms, collision and shipwreck, but this insurance also covers fire, explosion and theft. This insurance also covers collision damage to third parties.
ILLEGAL PORNOGRAPHIC MATERIAL
Michael Heads
P&I Associates (Pty) Ltd
Durban
South Africa
January 2010
In May 2009, five Filipino seafarers from two separate vessels were arrested and detained in Liverpool, England, following the discovery of pornographic material on personal laptops and mobile phones by HM Custom officers. In December 2008, HM Custom officers had also caught a Filipino seafarer with child pornographic material and it was reported that he was the second seafarer to have been caught that month being in possession of such illegal material.
It has also been reported that in New Zealand, 2 seafarers were convicted in the North Shore District Court having been prosecuted by the Customs Service for the importation of objectionable material involving sexual exploitation of children.
We can now report that in South Africa, a seafarer has now also been arrested and successfully prosecuted for being in possession of illegal material involving the sexual exploitation of children.
In terms of South African law, it is quite legal for the South Africa Police Services to carry out a search of any vessel within South Africa's territorial waters. In our experience, such searches are on the increase and are now taking place regularly on vessels shortly after they berth in a South African port.
Masters should be advised, that in South Africa between 20-30 police officers will attend on board the vessel, and the master will be presented with a letter by the senior police officer. This letter sets out the rights and under which statutory legislation the South African Police Services can rely on to carry out the search. The letter also states that the master or any seafarer on board a vessel who interferes with a police officer in the execution of his duties will be arrested and prosecuted for such interference.
If the police feel that the vessel may have sailed from a port or country that is associated with illegal substances then they may also use dogs to assist them in the carrying out and executing the search.
In this regard, we have already reported on one major case of a vessel being detained by the South African Custom Services after an illegal substance, namely 250kg of cocaine, was found on board the vessel. The owners of the vessel concerned were charged with breaching various statutory offences. One of the issues arising out of the above case, which the owners faced, was that the custom services argued that the owners had breached the provisions of the ISPS code, in that they had failed to adequately check what was being brought on board their vessel by the crew and other third parties.
Recently, during the execution of one of the above searches, the South African Police Services, found illegal material involving the sexual exploitation of children. The seafarer concerned was immediately arrested and charged with various criminal offences. The vessel, thankfully, sailed without being detained or the owners fined. The seafarer was clearly acting outside the scope of his employment and had to cover his own legal expenses but the cost to the owners and the P&I Club could have been far greater had the seafarer been an officer and the need to call for a replacement in terms of the vessels safe manning certificate and watch keeping requirements.
The issue that should also be highlighted is whether the vessel could have been detained and the owner fined along with the seafarer for having such illegal material on board their vessel. It is quite plausible that the South African Custom Services and/or the South African Police Services could take the arguments raised in the drug ship case and argue that the owner of the vessel failed to enforce the provisions of the ISPS code in that they allowed illegal material to be carried onto and on board their vessel. The owners would be expected to demonstrate what efforts they had implemented to prevent such events occurring and in this regard, such steps could be interpreted as carrying out searches of cabins, checking mobile phones and lap tops and also checking at the gangway to see what is being carried onto the vessel by crew and visitors, for example, surveyors, stevedores, and agents.
We will of course keep monitoring such cases but in the meantime, owners should be advised to continue with their efforts to remind seafarers that they should not be in possession of illegal material whether in publication form or on their mobile phones and laptops and that regular reports are maintained of such searches and checks at the gangway, in cabins or other spaces. These written reports would then be available for inspection by the authorities and would thus serve as evidence and act as supporting demonstration of the shipowners efforts in terms of ISPS at curbing such events.
If in doubt report it
In terms of local legislation, the South African Maritime Safety Authority (SAMSA) should be notified of any accident on board a vessel that results in personal injury or even death to anyone on a vessel.
We have noted over the last six months that there has been a marked increase in the number of accidents occurring on board vessels in our harbors and that many people are unfamiliar with the reporting requirements of such incidents.
If an accident does occur on board a vessel then SAMSA need to be advised immediately and they also have an accident report form which should be completed and submitted to them as soon as possible and at the latest within 24 hours.
The information on the reports serves many purposes and one of the most important uses is that the information can be used to educate people working in the harbor on personal safety issues. Many of the accidents which take place could easily have been avoided by the parties simply being vigilant and recognizing potential dangerous situations. For example, we often notice people failing to be aware of objects moving overhead and waiting for the load to pass before moving on.
We have noticed that local agents often forget to advise ship masters that there is a duty to report accidents on board their vessels to local authorities. The master, in terms of ISM, will complete a report on the vessel and send the same to their head office and the head office then contacts ourselves to advise on the incident and what precautions can be taken to safe guard against future such incidents. When we contact SAMSA, we are often surprised to learn that the incident has not been reported.
Ships agents should therefore, in their introductions to the master, make it known to the master that all accidents must be reported to the local authorities and that an accident report form will need to be completed and delivered to the relevant authority.
If an accident does occur on board a vessel the best option is to immediately contact one of our offices and we will assist the master in the completion of the SAMSA accident report and we will contact SAMSA and alert them to the incident and assist them in investigating the incident.
Prevention has always been a better cure and knowledge is a very powerful tool provided it is used and implemented effectively. The more we understand and recognize danger and in particular, being aware of dangerous situations, so we can reduce the number of avoidable accidents.
Counting
the Costs of a Spill
By
Michael
Heads
P&I
Associates (Pty) Ltd
We have
investigated a number of incidences where bunker fuel has been spilled into the
harbor. Many of these cases could have been quite easily avoided had the
various parties in the bunker stem process exercised greater vigilance.
There are a few recorded
cases where an oil spillage has occurred due to equipment failure and although
some may consider these incidences to be non-negligent acts, one has to probe
further and consider whether the failure was due to either the vessel or the
bunker barge failing to maintain their equipment. Failure to maintain equipment
would in the writers view, be negligence and would render the party involved
guilty of an offence under the oil pollution legislation.
As soon as a
spill has occurred, the various parties concerned must notify Port Control and
must also notify the South African Maritime Safety Authority ("SAMSA").
The vessel or
barge should take immediate proactive steps to minimize the spill and to
control the spill. This action is particularly important for if one of the
parties is found to be liable, SAMSA, will look at the manner in which the
parties responded to mitigate the spill and to control the spill.
The maximum fine
that a vessel can currently be penalized under the oil pollution legislation is
R500,000.00. This figure equates to be about USD70,000.00. Many operators are
unhappy about the extent of the fine but when you consider the level of fines
across the world, the fine in South Africa is quite small. In the United States,
for example, the fine can run into millions of dollars.
The writer is
aware that SAMSA are busy looking at the level of the fine and is of the view
that the fine level will be adjusted to bring South Africa in line with the oil
pollution fines in European waters.
The fine is not
the only cost that a guilty party will have to bear. The cleaning costs,
depending on the amount of oil spilt and the extent of the spillage, can be
very high. For example, if other vessels in the vicinity of the spill are tainted
with oil then these vessels will also have to be cleaned. If any of these
vessels were to sail with oil on them, then they themselves could be fined if
they arrived at another port with oil on them. Loading operations of these
stained vessels may also have to stop since the oil stain may disappear under
water level and as a result these vessels could be placed off hire depending on
the facts. The financial repercussions
can easily increase quite rapidly.
SAMSA will
consider all the facts of the matter once they have collected all the evidence
before deciding on the level of the fine to be imposed.
In this regard,
if the crew on the vessel or barge were quick to respond to the incident and
chose to handle the matter diligently then
these factors will persuade SAMSA to be more lenient on the guilty party
when setting the level of the fine to be imposed.
The guilty
vessel will be detained and the detention fee is currently R24,000.00
SAMSA will look
at the reaction and manner of the crew in dealing with the oil spills. They
will also look at the extent of the spill and whether by their actions, the
crews were able to control the spill. Further, SAMSA will also look at the
clean up procedures, the use of dispersants. It is therefore imperative that
the vessel carries anti-pollution equipment and that the crew are equipped and
trained in how to react to oil spills. The use of dispersants is very strictly
controlled in South Africa by the Department of Environmental Affairs and
Tourism ("DEAFT") and dispersants should only be used with prior authority from
DEAFT and/or SAMSA.
One should bear
in mind that whilst South African harbors are commercial ports, they are also
recreational areas and they are frequented and used by fisherman and private
boat owners.
It is against
this background and caring for the marine environment that SAMSA is looking to
increase the level of fines.
In many of the cases
that we have seen, the actual clean up costs often exceed the level of the
combined fine and the detention fee and these costs may run into millions of Rands.
So whilst guilty parties may complain at the level of fines handed out by SAMSA
they should note the cleanup costs could be significantly greater.
Michael Heads
Durban
January 2009
07 February 2008
A
day in the life of Gard's South African P&I correspondents
By
P&I Associates (Pty) Ltd, Durban, South Africa
Following
in the series of articles featuring the work of Gard's P&I correspondents
around the world, P&I Associates (Pty) Ltd provide Gard News with an
account of their activities in Durban.
P&I Associates (Pty) Ltd operate a
24-hour emergency telephone so members can contact one number and be assured of
an immediate response. All the staff take turns to "man" the duty phone for a
week, with handover following the Monday morning operations meeting.
Early
morning
A typical day in Durban often starts in
the early hours of the morning.
Michael Heads, a qualified English
solicitor and South African attorney, is manning the emergency telephone and it
has just gone past 0100 on a Monday morning. His sleep is interrupted by the
ringing of "the" phone: it is a master reporting that a stevedore, operating a
ship's crane, has dropped a bucket onto the hatch coaming causing the vessel's
coaming to buckle and the extent of the damage is unknown.
Trying hard not to disturb his six dogs and
thereby wake up the whole family, Michael slips out of the house and drives
down to the port.
The vessel is berthed alongside at
Maydon Wharf, which consists of a series of private berths available for
special cargoes. Once on board the vessel, Michael meets with the captain and
chief officer in order to obtain all the pertinent facts, and then meets the
stevedore driving the crane and carries out a without prejudice survey together
with the surveyors for charterers and stevedores. It is 0500 by the time he
departs from the vessel and whilst walking to his car he sees his colleague
Jason Hossack, marine surveyor, on the quayside.
Jason is calling at a vessel loading
steel and carrying out a steel pre-loading survey for owners. This requires
attending various warehouses to inspect the cargoes and observing the cargo
being transported to the vessel and noting any damage to the cargo. Jason has
already checked the hatch covers and hatch securing arrangements and will also
assist the chief officer in supplying suitable endorsements for the mate's
receipts.
Morning
meeting
The office holds an operational meeting
every Monday morning in order to review any files opened over the weekend and
to discuss various operational matters. The meeting is chaired by Captain Alan
Reid, the managing director of the company. This morning, the ISO 9001:2000
internal auditor is also in attendance. His function is to review the meeting and
to record any problematic issues which may have arisen in terms of ISO
requirements.
Following the meeting everyone retires
to their office to attend to emails received overnight and to dispatch interim
reports on surveys and new matters arising.
Michael Heads writes his interim report
on the dropped bucket, whilst Jason Hossack prepares a steel pre-loading
interim report.
Wet
rice
Alan Reid takes a call from a club
advising that a member's vessel, which had arrived in Durban the previous Friday
to discharge bagged rice, had just been placed on notice by local cargo
receivers that wet cargo was being discharged from the vessel. The owners
urgently required that a surveyor be appointed to investigate the allegations
and protect the shipowner's interests.
Alan walks down the passage to find
Jason Hill, who is also a staff marine surveyor, and briefs him on this new
instruction. Jason immediately leaves the office and heads off down to the
vessel to meet with the captain and the cargo receiver's surveyor. A tally of
the wet bags is being carried out and Jason draws various samples for analysis.
With the help of the stowage plan Jason can then ascertain how the various
marks were stowed. Having checked the hatch covers, the cleats, compression
bars and rubbers, Jason can not find any faults so he consults with the
stevedore foreman, who advises that the wet bags were found scattered around
the stow, rather than grouped together. This would suggest a pre-shipment
problem rather than water ingress through the hatch covers or through rain
water whilst stowed on board the vessel.
Michael Heads is still dictating the interim
report of his early morning survey when he is interrupted by a phone call from
a local lawyer. The lawyer advises that he has been instructed by cargo
interests in respect of a claim involving wet rice. He advises that he will
write to Michael with details of the claim but in the meantime could he take
instructions from the vessel's P&I club on the question of security. Michael
quickly sends an email around the office checking to see whether any of his
colleagues are aware of this new matter. Alan Reid immediately responds that earlier
he had taken instructions from that vessel's owner's P&I club and that
Jason Hill was in attendance. Michael contacts Jason to obtain further
information from him regarding this new claim.
Stowaways
Stowaways cost P&I clubs and
shipowners vast sums of money each year. Ron Evans heads up the company's
stowaway and personal injury department. Ron has just returned to the office
having spent the morning removing 14 stowaways from a log ship which had simply
called at Durban for bunkers. At first, three stowaways had been found, but
after commencing canine search of the cargo, slowly but surely the stowaways
started to make themselves known until all 14 had come out of their hiding
places.
Ron had spent the morning interviewing
the stowaways at a local police station where they were being held prior to
being escorted up to Johannesburg. He was now at his desk preparing a report on
the morning's activities and was giving the club and owners a cost-estimate for
repatriating the stowaways to West Africa.
The
day draws to an end
In the meantime, Michael reports to the
club and shipowners regarding the wet rice claim and the demand for security.
He receives instructions to put up a club LOU and finalizes the wording for the
LOU with the cargo claimant's lawyers. Jason Hill has reported to him on the
number of wet bags and he has reminded the cargo receiver that he needs to
mitigate his damages. Later Michael leaves to deliver the original LOU.
Jason Hossack is back on his steel ship as a steel coil has been dropped and is lying on the quayside buried in the wharf. The stevedores allege that the vessel's crane is at fault. Jason surveys the steel coil and checks the lifting gear. He has called a marine engineer to look at the crane.
Alan Reid is the last person to leave
the office. Whilst driving home, Alan takes a call from a master advising that
there has been a bunker spillage. The ship is berthed over at Island View,
which is a secure tanker storage area within the port. Alan diverts his car to
the port and is soon on board the vessel negotiating with the South African
Maritime Safety Authority (SAMSA), who are looking to fine the vessel. Skillfully
using his wealth of experience, Alan points out that it was the quick action of
the crew that contained the spill and only a "splash" of oil has entered the
harbor. This oil has already been cleaned up. SAMSA are happy with the efforts
of the crew and the vessel is not fined. Alan disembarks the vessel with a wry smile
and calls the club on the way home to give them an update on events. He
confirms that he will email a detailed report later in the evening. However,
his day is far from drawing to an end - this week he is in charge of manning
the emergency telephone and anything could happen once he gets that call!
LOSS
PREVENTION NOTICE
Being "Bugged" Out
By Michael Heads
P&I Associates (Pty) Ltd
There appears to be a
growing problem arising in the USA and we have just had another shipment of
wheat arriving in South Africa where the cargo has been infested with "Rust Red
Grain Beetles."
All the vessels concerned
are being checked and passed fit for loading by the National Cargo Bureau (NCB)
and the United States Department of Agriculture (USDA). These authorities
have all issued certificates stating that the holds were found to be clean,
dry, free of insect infestation and suitable to store or carry the grain cargo.
On completion of loading, the cargoes are being fumigated with Aluminum
Phosphide tablets. Whilst Aluminium Phosphide is an effective fumigant, it is
only effective provided the application method being utilized is correct.
The
dosages stated on the certificates issued by the fumigators at load port
indicate that 33 grams of fumigant per 1000 cubic feet of hold space is being
used and the fumigators are issuing certificates declaring that the fumigant
was applied using the "trench" method.
We
have noted from our attendance on board all of the vessels that the fumigant
tablets appear to be simply scattered across the top of the stow in each hold.
This application method is clearly ineffective since on arrival in South
Africa, the cargoes are infested with "bugs" and the local authorities and
receivers are simply rejecting the cargoes until the cargoes have been
re-fumigated. The re-fumigation takes place on board the vessel at great
expense to all parties concerned. The costs increase very quickly since the
crew have to be placed ashore in hotels, emergency services put on standby and
extra security provided to the vessel.
The
vessels are being re-fumigated at Durban with Methyl Bromide Gas for a period
of 36 - 48 hours using what is referred to as the "J" system of fumigation.
This method entails using pipes, which are inserted into the cargo that go
directly down to the tank top. This method then enables the gas to be
circulated throughout the cargo thus eliminating all the "bugs".
Another method often used
to fumigate cargoes is known as the "probing" method. This involves pushing
metal probes deep into the stow, to a depth of approximately 2 - 3 metres.
Phostoxin pellets are dropped into the probe and once at the bottom of the
probe; the probe is then removed leaving the pellets in the cargo. Whilst this
is certainly a cheaper method of carrying out the fumigation, it does not have
the same effectiveness as the "J" system, because the fumigant is not
circulated throughout the cargo, but will only penetrate to the depth that the
probe is able to achieve which is usually about 3 metres.
A further method involves
putting the tablets into the cargo at various stages of the loading in order to
disperse the tablets evenly throughout the hold and thereby fumigating the
entire cargo. This in theory is a good and inexpensive option, however, if due
to operational circumstances, the loading is stopped for a period of time, the
tablets will start to release their gas, creating a potentially lethal
atmosphere in which to work. In reality, this is not really a viable option.
The usual method of fumigating is the sprinkling of tablets over
the surface of the cargo whilst in stow. This fumigation method is in our view,
ineffective when it comes to wheat. In stow, wheat has a high density and we believe that this is the factor, which prevents the
gas, emitted from the tablets, not being able to penetrate through the cargo
down to the tank top. We have noted from the fumigation certificates being
issued to the various vessels at the various load ports that they do reflect
that the correct amount of fumigant has been used, however, the results appear
to reflect a very high concentration of fumigant at the top of the stow, but
less so deeper down into the stow. It would also appear that Aluminum
Phosphide, as a fumigant, is really only effective for about 8-10 days after
which, any bugs or eggs that are present in the lower reaches of the stow and
which have not been eliminated are able to move through the cargo.
The writer would
recommend that the P&I correspondents in the USA be advised of the problem
and provide necessary assistance on how to beat the "bugs" and save on costs
subsequently arising in South Africa.
Michael Heads
Durban
South Africa
October 2007
Befriending stowaways - revisited
By Michael Heads
P&I Associates (Pty) Ltd
Durban
In 2006, I wrote an article on the
important issue of crewmembers befriending stowaways as a result of an incident
at Durban, South Africa, involving stowaways allegedly forced off a vessel in
the harbor. Seven stowaways were found on a vessel after she left Kenya bound
for South Africa. The article received worldwide coverage and sparked off much
debate in the shipping world about stowaways being found on vessels and how the
crewmembers should handle the stowaways.
In the case in question, the crew
followed the IMO guidelines with regard to stowaways found on board a vessel.
The stowaways were kept in confinement and
given 3 meals per day. They were given clothes. They were allowed 30 minutes of
exercise each day. They were given bathroom facilities.
The Master on the vessel concerned
failed to notify the owners of the presence of the stowaways on board the
vessel and subsequently, the crew then broke the cardinal rule when it comes to
stowaways in that they allowed the stowaways to befriend them.
The article went on to explain that stowaways
will always seek to befriend the crew in the hope that the crew will feel sorry
for them. They will tell the crew gruesome tales of life in their home
countries and that the reason that they are stowing away, is to get to Europe
or North America in order to seek out a better life for themselves. The article
also emphasized that crew's should be advised not to befriend stowaways, as
stowaways are not their "friends".
The case in Durban resulted in the master
and four crewmembers being arrested and charged with murder after the plan to
illegally land the stowaways backfired on the crew and the stowaways. Two
stowaways drowned in Durban harbor and the matter received major media
attention.
After P&I Associates (Pty) Ltd
intervention and following investigation the facts became known and the court
in South Africa accepted that the crew had felt sorry for the stowaways and
that the master had failed to report the presence of stowaways on board the
vessel to the Owners or the South African authorities. Had
the Owners been aware of the fact that stowaways had boarded the vessel they would have reported the matter to their P &
I Club who in turn would have contacted the P&I Associates to assist in
having the stowaways removed from the vessel and arranging for their
repatriation.
When the vessel arrived in Durban, the
stowaways were not declared to the port authorities and the crew agreed to allow the stowaways to sneak off the
vessel at Durban since the vessel was not heading to what
they would term a favourable destination. The crew listened to the stowaways rather
than following the proper guidelines. In order to avoid detection by port security personnel on
the quayside the stowaways climbed off the vessel by way of a rope, fixed to the offshore side of the vessel, and dropped down
into Durban harbour where they would swim to a more remote quayside, no
doubt in search of the next vessel to stowaway on.
However, the plan was not executed as
was envisaged and as everyone had in mind and as result two of the seven stowaways
drowned. The five surviving stowaways made it to the quayside
where they then alleged that they had been forced off the ship. The Police were
called in and the master and 3 crewmembers
were arrested.
The stowaways made statements to the police,
which they subsequently enhanced in a later statement made to the prosecuting authorities.
The stowaways subsequently became the victims and the master and crew were accused
of murder which was subsequently dropped to culpable homicide. Culpable homicide
in South Africa is also known as manslaughter in other jurisdictions. They were
also charged with breaches of South Africa's immigration regulations.
The stowaways
turned on the crewmembers who they had befriended on the way to Durban in order
to get off the vessel. Although the vessel was on route to South Africa, the
stowaways would most probably have used the
same tactics if the vessel were going to Europe. The Stowaways befriend the crew in the
hope that the crew will feel sorry for them and will then help them to get to
where the stowaways want to go.
After many hours of negotiation, the
crewmembers subsequently agreed a plea bargain. They were in a foreign country
and were miles from home. They had no idea about their futures. They were
frightened and scared. No doubt various people who met with crewmembers told
them rather grim stories about South African prisons. They missed their
families and their support bases and English was not their first language. They
found themselves in a very difficult situation.
P&I Clubs were very quick to advise
their members to inform all their crews about the above incident and to remind
the crews to follow the IMO guidelines with regard to stowaways.
Once stowaways are found on board a
vessel the incident should immediately be reported to the vessel's Owners and
the crew should never think of the stowaways as being their friends. Stowaways
will not be the crew's friends when something goes wrong. In fact, as the above
case clearly illustrated, they turn against the crew as quickly as they
befriend them.
We have of course been monitoring the treatment
of stowaways quite closely and recently we removed two female stowaways off a
vessel in Cape Town. Based on our records and statistics, female stowaways are
not prolific and in fact, we have only ever found female stowaways in the
company of male stowaways.
We investigated this case and
discovered that the crew had forgotten the IMO guidelines referred to above on
the treatment of stowaways. The two female stowaways appear to have been
allowed to spend far too much time with the officers. We found in their
possession photographs taken wearing the officer's clothes and in possession of
considerable sums of money which is unusual for stowaways. One of the stowaways
had a letter from a crewmember stating how much he would miss her.
The IMO guidelines emphasize that
stowaways are not allowed to work on vessels. It is not clear whether these
were "working girls". We have dealt with a case where two females who had
visited a vessel had fallen asleep on the vessel and where not discovered until
the vessel was on route to her next port. Fortunately, the vessel was sailing
between two South African ports and therefore the expenses to land the two
females were minimal. It is not clear whether the two females which we recently
removed from a vessel in Cape Town were "working girls". They were however landed
and repatriated as stowaways.
The incident could have turned sour for
the crewmembers had the female stowaways made allegations of impropriety on
board the vessel. We again remind owners to inform their crews that befriending
stowaways and becoming involved with them on any level is a dangerous scenario
and must be avoided at all cost. If female stowaways are found on board a
vessel they must be treated in accordance with the IMO guidelines. They must
not be invited to any parties on board the vessel and no favors must be granted
to them. It is advisable that they are removed and landed from the vessel as
soon as possible in order to avoid any
situation arising which could result in the crewmembers being charged with any
criminal wrongdoing. The female stowaways could quite quickly turn the tables
on the crewmembers that befriend them and manipulate the situation to suit
them.
Crewmembers must follow the guidelines
which are there for their own protection and the protection of the ship owner.
Michael Heads
Durban
South Africa
May 2010
The recent incident at Durban, South
Africa, involving stowaways allegedly forced off a vessel in the harbour has
received worldwide coverage.
The facts of the matter were that 7
stowaways hid on board the vessel whilst she was at Mombasa and the stowaways
then made them selves known to the crew after the vessel had sailed from that
port. The vessel was on route to Durban.
The crew followed the IMO guidelines with
regard to stowaways found on board a vessel. The stowaways were kept in confinement and given 3 meals per day. They
were given clothes. They were allowed 30 minutes of exercise each day. They
were given bathroom facilities. However, the Master failed to notify the owners
of the presence of Stowaways on board the vessel. The crew then broke the
cardinal rule when it comes to stowaways in that they allowed the stowaways to
befriend them.
Stowaways will always seek to befriend the
crew in the hope that the crew will feel sorry for them. They will tell the
crew gruesome tales of life in the home countries and that the reason that they
are stowing away, is to get to Europe or North America in order to seek out a
better life for themselves.
Crew's should be advised not to befriend
stowaways, as stowaways are not their "friends". The case of the vessel at
Durban is such an example.
The crew felt sorry for the stowaways and
the master failed to report the presence of stowaways on board the vessel to
the Owners. Had the Owners been aware of the fact
that stowaways had boarded the vessel they
would have reported the matter to their P & I Club who in turn would have
contacted the local P&I Correspondents to assist in having the stowaways
removed from the vessel and arranging for their repatriation.
When the vessel arrived in Durban, the
stowaways were not declared to the port authorities and the crew agreed to allow the stowaways to sneak off the
vessel at Durban since the vessel was not heading to what
they would term a
favourable destination. The crew listened to the
stowaways rather than following the proper
guidelines. In order to avoid detection by Port
security personnel on the quayside the Stowaways climbed off the vessel
by way of a rope, fixed to the offshore side of the
vessel, and dropped down into Durban
harbour where they would swim to a more remote
quayside, no doubt in search of the next vessel to stowaway on.
However, the plan was not executed as was
envisaged and as everyone had in mind and as result two of the seven Stowaways
drowned. The five surviving stowaways made it to the quayside
where they then alleged that they had been forced off the ship. The Police were
called in and the master and 3 crewmembers
were arrested.
The stowaways made statements to the
Police, which they subsequently enhanced in a later statement made to the Prosecuting Authorities.
The stowaways subsequently became the victims and the crew the accused.
The
Stowaways turned on the crewmembers who they had befriended on the way to
Durban in order to get off the vessel. Although the vessel was on route to
South Africa, the stowaways would most probably
have used the same tactics if the vessel were going to Europe. The Stowaways befriend the crew in the hope that the crew will feel
sorry for them and will then help them to get to where the stowaways want to
go.
The incident in Durban turned into a tragic
accident. The plan went horribly wrong and two stowaways died. The crewmembers
were charged and were arrested, inter alia, with murder. This charge was subsequently dropped to Culpable
Homicide. Culpable Homicide in South Africa is also known as manslaughter in
other Jurisdictions.
The crewmembers subsequently agreed a plea
bargain. They were in a foreign country and were miles from home. They had no
idea about their futures. They were frightened and scared. No doubt various
people who met with crewmembers told them rather grim stories about South
African prisons. They missed their families and their support bases and English
was not their first language. They found themselves in a very difficult
situation.
We urge all P&I Clubs to advise their
members to inform their crew of the IMO guidelines with regard to stowaways.
Once stowaways are found on board a vessel the incident should immediately be
reported to the Owners and the crew should never think of the stowaways as
being their friends. Stowaways will not be the crew's friends when something
goes wrong. In fact, as this case clearly illustrates, they will turn against
the crew as quickly as they befriended them.
The crewmembers in this matter were heavily
fined and received suspended prison sentences in terms of the plea bargain.
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