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Greenpack of Puerto Rico, Inc. v. American President Lines, 11-2120 (2012)

Court: Court of Appeals for the First Circuit Number: 11-2120 Visitors: 14
Filed: Jul. 06, 2012
Latest Update: Mar. 26, 2017
Summary: food items from Puerto Limón, Costa Rica to San Juan, Puerto Rico. By, its terms, COGSA governs instances of loss or damage to goods, that are the subject of contracts of carriage by sea, and precludes, liability for such losses and damages unless suit is brought within, a year. Id.language supra.
          United States Court of Appeals
                      For the First Circuit


No. 11-2120

                 GREENPACK OF PUERTO RICO, INC.,

                      Plaintiff, Appellant,

                                v.

                    AMERICAN PRESIDENT LINES,

                       Defendant, Appellee.



          APPEAL FROM THE UNITED STATES DISTRICT COURT
                 FOR THE DISTRICT OF PUERTO RICO

         [Hon. José Antonio Fusté, U.S. District Judge]


                              Before

                       Lynch, Chief Judge,
              Torruella and Selya, Circuit Judges.



     María I. Santos-Rivera, for appellant.
     J. Ramón Rivera-Morales, with whom Jiménez, Graffam & Lausell,
was on brief for appellee.




                           July 6, 2012
           TORRUELLA, Circuit Judge. Plaintiff-Appellant Greenpack

of Puerto Rico, Inc. ("Greenpack") appeals the dismissal of its

claim for damages resulting from a delayed delivery of perishable

food items from Puerto Limón, Costa Rica to San Juan, Puerto Rico.

The district court dismissed the complaint as time-barred by the

statute of limitations in the Carriage of Goods by Sea Act ("COGSA"

or the "Act"), Pub. L. No. 521, ch. 229, 49 Stat. 1207 (1936),

reprinted in 46 U.S.C. § 30701 note (2006) (previously codified at

46 U.S.C. app. §§ 1300-1315 (2000)).           Having considered the

parties' claims, we affirm the district court's decision.

                           I.   Background

           In October of 2009, Greenpack hired Defendant-Appellee

American President Lines ("APL") to ship four crates of perishable

foodstuffs1 from Costa Rica to San Juan.     Although APL had promised

to convey Greenpack's cargo to San Juan within seven days, it did

not.   The food allegedly sat on the dock in Costa Rica for a number

of days before being loaded on board.      The last container arrived

in San Juan on November 18, 2009.      Perhaps predictably, the items

in the crates were no longer fit to sell upon their arrival in San




1
  The crates contained, inter alia, cassavas, bananas, plantains,
and purple dasheen, which is a variety of tuber known colloquially
in Puerto Rico as "malanga."

                                 -2-
Juan, and the Department of Agriculture duly decommissioned all

four cargos.2

             On February 3, 2011, Greenpack filed suit against APL in

the Puerto Rico Superior Court, claiming breach of contract and

demanding damages for the lost cargo.          On March 23, 2011, APL

removed the action to the U.S. District Court for the District of

Puerto Rico, and subsequently moved for dismissal or judgment on

the pleadings under Rules 12(b)(6) and 12(c), respectively.

             APL argued that COGSA governed the relationship between

the parties and that therefore Greenpack's claim was time-barred by

the Act's one-year statute of limitations.           See COGSA § 3(6), 46

U.S.C.   §   30701   note   (previously   codified   at   46   U.S.C.   app.

§ 1303(6)) (providing that "the carrier and the ship shall be

discharged from all liability in respect of loss or damage unless

suit is brought within one year after delivery of the goods or the

date when the goods should have been delivered").                Greenpack

opposed APL's argument by positing that the Harter Act, 27 Stat.

445 (1893) (codified previously at 46 U.S.C. app. §§ 190-196 and

presently at 46 U.S.C. §§ 30701-30707), rather than COGSA, governed

any liability arising from these shipments.          Since the Harter Act

contains "no specific limitations period for suits by a consignee



2
    The first two cargos, which arrived in Puerto Rico on
October 29, 2009, were decommissioned on November 4 of the same
year. The remaining two cargos arrived on November 18 and were
decommissioned two days later.

                                   -3-
against a carrier," under Greenpack's theory, its suit was not

time-barred as long as it was filed within a "reasonable" time.

Ins. Co. of N. Am. v. P.R. Marine Mgmt., Inc., 
768 F.2d 470
, 473

(1st Cir. 1985).

            Greenpack's complaint had alleged in general terms that

the    damage   to   its   cargo   was   caused    by   "the   delay   in   the

transportation of the same by APL."           In its pleadings, Greenpack

advanced the theory that the damage likely occurred during those

days that the food remained on the dock in Costa Rica, prior to

being loaded on the vessel. For purposes of its motion to dismiss,

APL did not contest that the loss may have occurred at a point in

time when the goods were in its possession prior to loading.                And

this    fact,   which   we   accept   as    true   at   this   stage   in   the

proceedings, Gray v. Evercore Restructuring L.L.C., 
544 F.3d 320
,

324 (1st Cir. 2008), is key to the parties' dispute.

            The timing of the loss alleged by Greenpack is germane to

the question of which statutory structure controls the parties'

liability.      "By its terms, COGSA governs bills of lading for the

carriage of goods 'from the time when the goods are loaded on to

the time when they are discharged from the ship.'"             Norfolk S. Ry.

Co. v. Kirby, 
543 U.S. 14
, 29 (2004) (quoting COGSA § 1(e),

46 U.S.C. § 30701 note (previously codified at 46 U.S.C. app.

§ 1301(e)) defining "carriage of goods" under the Act); see

Antilles Ins. Co. v. Transconex, Inc., 
862 F.2d 391
, 392 (1st Cir.


                                      -4-
1988) (noting and citing case for proposition that COGSA applies

from time goods in international commerce are loaded onto a ship

until they are released from the ship's tackle at port).   In other

words, "COGSA applies when there is a contract for carriage of

goods between a foreign port and a port of the United States,"

Barretto Peat, Inc. v. Luis Ayala Colón Sucrs., Inc., 
896 F.2d 656
,

659 (1st Cir. 1990), but only during the interval when the cargo is

at sea, also referred to as the "tackle-to-tackle" period.3

Without more, damage that occurred on the dock during the land

portion of the shipment's journey, or outside of the tackle-to-

tackle period (i.e., "beyond the tackles"), would escape COGSA's

statute of limitations and, as Greenpack argued in its opposition

to APL's motion, the Harter Act would govern.4



3
   See Robert Force et al., Admiralty and Maritime Law: Abridged
Edition 212-13 (2006) ("Tackle to tackle has traditionally meant
from the moment when the ship's tackle is hooked on at the loading
port until the moment when the ship's tackle is unhooked at
discharge.") (quoting W. Tetley, Marine Cargo Claims 14 (3d ed.
1988)); see, e.g., Starrag v. Maersk, Inc., 
486 F.3d 607
, 612 (9th
Cir. 2007).
4
    The parties do not contest that the Harter Act applies ex
proprio vigore beyond the tackles. See, e.g., Schramm, Inc. v.
Shipco Transp., Inc., 
364 F.3d 560
, 565 (4th Cir. 2004) (noting
that "[t]he Harter Act, which was superseded in large part by
COGSA, still applies 'prior to the time when the goods are loaded
on or after the time they are discharged from the ship'") (quoting
COGSA § 12, 46 U.S.C. § 30701 note (previously codified at 46
U.S.C. app. § 1311)); see also 2A Michael F. Sturley, Benedict on
Admiralty, ch. II, § 14 (2012) (indicating that "section 12 of
COGSA explicitly preserves the Harter Act from implied repeal to
the extent that it governs the carrier's duties" before loading and
after discharge). We assume as much for purposes of this appeal.

                               -5-
             As   recognized    by   the   district   court,   however,   "the

parties to a shipping contract may agree to extend [COGSA's]

coverage to the period before loading or after unloading of the

goods."   Ins. Co. of N. Am., 768 F.2d at 475.          See Kirby, 543 U.S.

at 29 (noting that "COGSA [] gives the option of extending its rule

by contract" to cover "the entire period in which [the goods] would

be under [a carrier's] responsibility, including the period of the

inland transport") (citing COGSA § 7, 46 U.S.C. § 30701 note

(previously codified at 46 U.S.C. app. § 1307)).5          The issue before

the district court was therefore whether the bills of lading in

this case extended the time-for-suit provision of COGSA to the

period when the damage allegedly occurred, i.e., prior to loading

the cargo on board the ship.

             Although the four containers of perishable food were

shipped separately, they were governed by identical bills of

lading, all of which were referenced in the complaint.                    APL

successfully argued before the district court that these bills of

lading    contained     a      "Paramount    Clause"    that    specifically

incorporated COGSA to cover the period prior to loading and after

discharge.



5
  The cited provision of COGSA states that "[n]othing contained in
this [Act] shall prevent a carrier or a shipper from entering into
any agreement . . . as to [the parties'] responsibility and
liability . . . [arising from] the custody and care and handling of
goods prior to the loading on and subsequent to the discharge from
the ship on which the goods are carried by sea."

                                      -6-
          The relevant language is contained in subsection (iv) of

the Paramount Clause, which reads in pertinent part as follows:

          Prior to loading onto the Vessel and after
          discharge from the Vessel or if the stage of
          Carriage during which the loss or damage to
          Goods occurred cannot be proved, the Carrier's
          liability shall be governed under the Hague
          Rules, except that the limitation shall be
          US$500 per package or per shipping unit as
          stated in [the bill of lading's "Package
          Limitation" clause], and for this purpose the
          Hague Rules shall be extended to the periods
          before loading and sub-sequent [sic] to
          discharge and to the entire period of the
          Carrier's responsibility.

As the district court noted, the Paramount Clause in the bills of

lading explicitly references COGSA's relationship to the Hague

Rules6 in its subsection (i), which states that, for the tackle-to-

tackle period,

          the Carrier's responsibility shall be subject
          to   the   provisions   of    any   legislation
          compulsorily applicable to this Bill of Lading
          [] which gives effect to the Hague Rules . . .
          including   adaptations    thereof,   such   as
          [COGSA], the provisions of which shall apply
          on all shipments to or from the United States
          whether compulsorily applicable or not . . . .




6
    The "Hague Rules" are formally known as the International
Convention for the Unification of Certain Rules of Law Relating to
Bills of Lading, August 25, 1924, 51 Stat. 233, 120 U.N.T.S. 155,
and were promulgated to standardize the rules governing ocean
carriers' liability for negligence. See generally Hanover Ins. Co.
v. Shulman Transp. Enters., Inc., 
581 F.2d 268
, 270-72 (1st Cir.
1978) (examining COGSA's origins). COGSA is the United States'
domestic enactment of the Hague Rules, which the United States
ratified in 1937. Id. at 271 n.6.

                               -7-
          Although the district court did not rely on the following

additional language, we note as relevant to the parties' dispute

subsection (i) of the Package Limitation clause in the bills of

lading, which reads as follows:

          For shipments to and from the United States,
          neither the Carrier nor the Vessel shall in
          any event become liable for any loss of or
          damage to or in connection with the Carriage
          of Goods in an amount exceeding US$500 (which
          is the package or ship-ping [sic] unit
          limitation under []COGSA) per package or in
          the case of Goods not shipped in packages per
          customary freight unit.

This clause further states that "[it] applies in addition to and

shall not be construed as derogating from any defense or exclusion,

restriction or limitation of liability available to the Carrier

under the terms of this Bill of Lading or otherwise."   The bills of

lading also contained a "Notice of Loss, Time Bar" provision

establishing that

          [t]he Carrier shall in any event be discharged
          from all liability whatsoever in respect of
          the Goods, unless suit is brought in the
          proper forum and written notice thereof
          received by the Carrier within nine months
          after delivery of the Goods or the date when
          the Goods should have been delivered.

          In its order, dated August 10, 2011, the district court

granted APL's motion for dismissal or judgment on the pleadings,

finding that, per the Paramount Clause in the bills of lading,

Greenpack's claims were subject to COGSA's one-year statute of

limitations.   Since suit was filed more than one year after the


                                  -8-
delivery of the cargo, the same was found to be time-barred.   This

appeal ensued.

                           II.   Discussion

           Greenpack's contention on appeal is that the bills of

lading did not extend COGSA's time-for-suit provision to cover the

time prior to loading because the language in the Paramount Clause

incorporated only the liability provision of COGSA and not its

statute of limitations.7   APL, in turn, argues that a plain reading

of the contractual language at issue reveals the parties' intention

to extend COGSA's provisions in full to the period in question.

A.   Standard of Review

           "We review dismissals under Rule 12(b)(6) and judgments

on the pleadings under Rule 12(c) de novo." Gray, 544 F.3d at 324.


7
   Greenpack also suggests that COGSA relates only to issues of
seaworthiness, and so cannot apply to this breach of contract case.
Greenpack's claim is waived, as Greenpack summarily advances the
argument, citing to no pertinent authority. See P.R. Tel. Co. v.
T-Mobile P.R. LLC, 
678 F.3d 49
, 58 n.5 (1st Cir. 2012). In any
event, Greenpack's argument fails on its own terms, as it is
evident that COGSA applies to the type of claim Greenpack advances.
COGSA makes clear that "under every contract of carriage of goods
by sea, the carrier in relation to the loading, handling, stowage,
carriage, custody, care, and discharge of such goods, shall be
subject to the responsibilities and liabilities and entitled to the
rights and immunities [] set forth" in the Act. COGSA § 2, 46
U.S.C. § 30701 note (previously codified at 46 U.S.C. app. § 1302).
COGSA requires carriers to "properly and carefully load, handle,
stow, carry, keep, care for, and discharge the goods carried."
Id. § 3(2) (previously codified at 46 U.S.C. app. § 1303(2)). By
its terms, COGSA governs instances of "loss or damage" to goods
that are the subject of contracts of carriage by sea, and precludes
liability for such losses and damages unless suit is brought within
a year.    Id. § 3(6) (previously codified at 46 U.S.C. app.
§ 1303(6).

                                  -9-
Likewise, the question of whether (and to what extent) the bills of

lading in this case extended the dispositions of COGSA to cover the

parties' relationship beyond the tackles is a matter of contract

interpretation, and thus a "question of law" that is reviewed de

novo.   See OfficeMax, Inc. v. Levesque, 
658 F.3d 94
, 97 (1st Cir.

2011) ("Contract interpretation, when based on contractual language

without resort to extrinsic evidence, is a 'question of law' that

is reviewed de novo.") (citing Principal Mut. Life Ins. Co. v.

Racal-Datacom, Inc., 
233 F.3d 1
, 3 (1st Cir. 2000)). As we conduct

our review, "we view the well-pleaded facts in the light most

favorable    to   the   non-moving     party,   drawing   all   reasonable

inferences in its favor."     Gray, 544 F.3d at 324.      In doing so, we

may consider, in addition to the complaint, any documents -- such

as bills of lading -- if their authenticity is not disputed by the

parties, if they are central to the plaintiff's claims, or if they

are sufficiently referenced in the complaint.              See Curran v.

Cousins, 
509 F.3d 36
, 44 (1st Cir. 2007).

B.   Extension of COGSA Beyond the Tackles

            As previously noted, a carrier and a shipper may extend

COGSA so that it applies prior to loading and subsequent to the

discharge of the goods from the vessel.         See COGSA § 7, 46 U.S.C.

§ 30701 note (previously codified at 46 U.S.C. app. § 1307); Ins.

Co. of N. Am., 768 F.2d at 475.         To determine the extent of any

extension of COGSA beyond the scope of the statute, we must look to


                                     -10-
the parties' intent as expressed in the bills of lading.          See

Kirby, 543 U.S. at 31 ("[C]ontracts for carriage of goods by sea

must be construed like any other contracts: by their terms and

consistent with the intent of the parties."); Henley Drilling Co.

v. McGee, 
36 F.3d 143
, 148 n.11 (1st Cir. 1994) ("Since the bill of

lading is the contract of carriage between shipper and carrier,

familiar   principles   of   contract   interpretation   govern   its

construction.") (citations omitted).

           Greenpack contends that a plain reading of the Paramount

Clause demonstrates that the parties meant to incorporate COGSA

solely for the purpose of limiting the carrier's liability to $500,

per COGSA's limitation of liability provision.    See COGSA § 4(5),

46 U.S.C. § 30701 note (previously codified at 46 U.S.C. app.

§ 1304(5)) (limiting the liability of a carrier "for any loss or

damage to or in connection with the transportation of goods" to

"$500 per package").    We find Greenpack's reasoning unpersuasive.

           The Paramount Clause here has two relevant subsections,

(i) and (iv).   The first of these sets out the law that will govern

the rights of the parties "[f]rom loading of the Goods onto the

Vessel until [their] discharge," i.e., tackle-to-tackle, while the

second identifies the applicable law "[p]rior to loading onto . . .

and after discharge from the Vessel," i.e., beyond the tackles. As

to the latter, subsection (iv) plainly indicates that, during that

time, "or if the stage of Carriage during which the loss or damage


                                -11-
to Goods occurred cannot be proved, the Carrier's liability shall

be governed under the Hague Rules, except that the limitation shall

be US$500 per package or per shipping unit as stated in [the bill

of lading's Package Limitation clause] . . . ." (Emphasis added.)

As we explained supra, COGSA is the United States' domestic

enactment of the Hague Rules, see Hanover Ins. Co., 581 F.2d at

270-72, and the parties acknowledge the same in subsection (i) of

the Paramount Clause itself.   Therefore, a natural reading of the

quoted language from subsection (iv) leads us to conclude that the

parties intended a general extension of the provisions of COGSA to

govern all issues relating to the carrier's liability arising

during the period beyond the tackles, which would include the Act's

time-for-suit provision.8

          Greenpack focuses on the phrase in subsection (iv) of the

Paramount Clause that begins with "except" and establishes a per

package limitation of "US$500" to the liability of the carrier.

According to Greenpack, this qualifying phrase was meant to narrow

the preceding, more general language incorporating COGSA.   As APL

argues, however, such language is not unusual in this context.


8
   Even if one were to read the language in subsection (iv) as
extending the Hague Rules, rather than COGSA, to the period beyond
the tackles, the result in this case would be the same, as "[t]he
language of COGSA mirrors that of the [Hague Rules], with only a
few deviations," none of which are relevant here. Hanover Ins.
Co., 581 F.3d at 271 n.6; see also In re Damodar Bulk Carriers,
Ltd., 
903 F.2d 675
, 681 (9th Cir. 1990) (finding no error in the
district court's application of COGSA rather than the Hague Rules,
since the two are "virtually identical in their language").

                               -12-
Moreover, we do not believe the qualifying phrase was meant to

operate as a continuum of the first part of the sentence to confine

COGSA's application solely to setting the package limitation rule.

            The inclusion of a package limitation clause equivalent

to the one contained in COGSA, even where the Act applies ex

proprio vigore, appears to be common in contracts for international

carriage.    See 2A Michael F. Sturley, Benedict on Admiralty, ch.

XVI, § 166, at n.20 (2012) (indicating that "[m]ost carriers have

[] decided to include an explicit limitation clause in the bill of

lading" despite the plain language of COGSA's section 4(5) limiting

the carrier's liability in a similar manner, "[t]o ensure that

courts actually enforce their rights under [the Act]").                We note

that section 4(5) itself states that the $500 limit will apply

"unless the nature and value of [the goods in carriage] have been

declared by the shipper before shipment and inserted in the bill of

lading."    46 U.S.C. § 30701 note (previously codified at 46 U.S.C.

app. § 1304(5)).     Thus, the shipper retains the right to avoid the

limitation by declaring a higher value, and a carrier who does not

provide adequate notice of this possibility does so at his own

peril.      See,   e.g.,   Henley   Drilling   Co.,   36   F.3d   at    144-47

(considering, without embracing, other circuits' requirement under

COGSA that carriers afford shippers a "fair opportunity" to declare

their cargo's value; enforcing Act's limit on liability only after

concluding that combination of paramount clause incorporating COGSA


                                    -13-
and a valuation clause mimicking section 4(5) in the bill of lading

afforded   shipper   both   constructive   and   actual   notice   of   the

provision's applicability).

           Indeed, parties to a contract of carriage governed by

COGSA may agree on a higher amount as the limit on liability.           See

COGSA § 4(5), 46 U.S.C. § 30701 note (previously codified at 46

U.S.C. app. § 1304(5)) (providing that "[b]y agreement between the

carrier . . . and the shipper another maximum amount . . . may be

fixed," provided that "such maximum" is not less than the $500 set

by the Act); see also Hanover Ins. Co., 581 F.2d at 271-73 & n.6

(concluding that COGSA's $500 limitation of liability provision,

which "mirrors" that of the Hague Rules, is a "minimum level of

valuation . . . . that cannot be reduced by contractual agreement")

(second emphasis added).      Other countries may also impose higher

amounts as the carrier's minimum liability.           See 8 Michael F.

Sturley, Benedict on Admiralty, ch. XVI, § 16.11(B)(6)(c) (2012)

("Because foreign statutes comparable to COGSA often impose greater

liability on the carrier, particularly foreign enactments of the

Hague-Visby Rules,9 cargo claimants have sometimes argued that the




9
   The "Hague-Visby Rules" are the Hague Rules as amended by two
protocols, the 1968 Visby Amendments and the 1979 "SDR" Protocol.
See 2A Michael F. Sturley, Benedict on Admiralty, ch. I, § 1, at
n.3 (2012). These rules were never ratified by the United States,
and they impose a higher limitation on the liability of carriers.
See id. § 3 (noting that "most [] major U.S. trade partners" are
now parties to the Hague-Visby Rules).

                                  -14-
limitation     provisions     of   a    foreign     statute   should      apply   in

preference to COGSA's.").

             In light of this, it seems to us perfectly reasonable for

a carrier such as APL to be motivated to set a specific limit on

its potential liability -- in addition to language incorporating

COGSA as applicable beyond the tackles -- that (re)states the COGSA

minimum as its standard.               Such language would tend to avoid

possible confusion and ensure a uniform limitation on liability

that would apply (regardless of divergences between different

countries' domestic enactments) in every jurisdiction where suit

might be brought in connection with APL's shipments.                      See Vimar

Seguros y Reaseguros, S.A. v. M/V Sky Reefer, 
29 F.3d 727
, 728 (1st

Cir.   1994)   (noting      that   passage     of    COGSA    "was    part   of   an

international effort to achieve uniformity and simplicity in bills

of lading used in foreign trade," and also "to reduce uncertainty

concerning     the   responsibilities        and    liabilities      of   carriers,

responsibilities      and    rights     of   shippers,   and    liabilities       of

insurers").    While the "except" language in subsection (iv) of the

Paramount Clause operates to qualify the general incorporation of

COGSA to the period beyond the tackles, it does so only as an

attempt to clarify and make certain the amount of liability per

package that APL would be subject to in the event of suit.

             Greenpack suggests in its briefing that not all of COGSA

should be applicable in this case because the bills of lading "did


                                        -15-
not make references to all the provisions of [the Act]," citing to

Ralston Purina Company v. Barge Juneau and Gulf Caribbean Marine

Lines, Inc., 
619 F.2d 374
 (5th Cir. 1980) (per curiam).   However,

that case in no way supports the proposition that a contract must

recite all of the elements of a law that the parties would like to

incorporate, where instead (as in this case) they could make a

general reference to the statute in the contract and then specify

limited exceptions or clarifications to the same.10

          Greenpack also contends that the language used by APL (as

the drafter of the bills of lading) to extend COGSA beyond the

tackles could have been clearer, pointing to language in other

cases.   See, e.g., Firestone Tire & Rubber Co. v. Almacenes

Miramar, Inc., 
452 F. Supp. 670
, 672 (D.P.R. 1978) (contract stated

that "[the] bill of lading shall have effect subject to the

provisions of [COGSA] . . . while [the goods] are in the custody of



10
    Indeed, the question in Ralston was whether inclusion in the
bill of lading of a separate notice of suit provision, in addition
to the general incorporation of COGSA through a paramount clause,
made COGSA's statutory time-for-suit provision inapplicable.
619 F.2d at 374-76. The court so held, relying on the fact that
the paramount clause indicated that COGSA would apply "except as
may be otherwise specifically provided" in the bill of lading. Id.
at 375.    The court concluded that the separate notice of suit
provision constituted such an exception. Id.         We note that
Greenpack does not make an analogous claim in this case; the
parties contested solely the theory of whether COGSA's statute of
limitations applied to bar suit by virtue of the Paramount Clause.
As is discussed infra, Greenpack made only cursory reference
throughout this litigation to the Notice of Loss, Time Bar
provision in the bills of lading, which itself called for a shorter
notice and filing period of nine months.

                               -16-
the vessel or its agents"); see also Gamma-10 Plastics, Inc. v. Am.

President Lines, Ltd., 
32 F.3d 1244
, 1250 (8th Cir. 1994); Ins. Co.

of N. Am., 768 F.2d at 475 n.7; Fireman's Ins. Co. of Newark, N.J.

v. Gulf P.R. Lines, Inc., 
349 F. Supp. 952
, 955 (D.P.R. 1972);

Commw. of P.R. v. Sea-Land Serv., Inc., 
349 F. Supp. 964
, 969

(D.P.R. 1970).    We do not see how the language at issue in the

cited cases is necessarily "clearer" than the language APL used in

the bills of lading relating to this case, except for the fact that

they do not include the same qualifying language regarding the

limitation on liability provision that is present here.           We have

already   explained   our   position   regarding   the   effect   of   such

language supra.       Moreover, the fact that other contracts for

carriage at sea have simply incorporated COGSA over the entire

period while the goods are in the carrier's custody does not mean

that APL and Greenpack were precluded in this case from setting up

a scheme of coverage that differentiated between the tackle-to-

tackle interval and the period beyond the tackles; and notably,

Greenpack does not advance such an argument.11



11
   Greenpack's reliance on Foster Wheeler Energy Corporation v. An
Ning Jiang MV, 
383 F.3d 349
 (5th Cir. 2004) is unavailing. Foster
Wheeler dealt with the interplay of two choice-of-law clauses in
bills of lading for carriage between Spain and China that raised
the question whether COGSA or Spain's adoption of the Hague-Visby
Rules applied to the tackle-to-tackle period. See id. at 352 n.4.
The court held, as a matter of contractual interpretation, that
Spain's Hague-Visby Rules controlled despite a clause selecting a
U.S. jurisdiction as the choice of forum. Id. at 357. We fail to
see the relevance of this case to the issue at hand.

                                  -17-
              Greenpack next appeals to the principle that contracts

purporting to grant immunity from, or limitation of, liability must

be strictly construed.         See Boston Metals Co. v. The Winding Gulf,

349 U.S. 122
,   123-24    (1955)    (Frankfurter,      J.,   concurring)

("Release-from-liability clauses . . . are not to be applied to

alter familiar rules visiting liability upon a tortfeasor for the

consequences of his negligence, unless the clarity of the language

used expresses such to be the understanding of the contracting

parties."); see also Robert C. Herd & Co. v. Krawill Mach. Corp.,

359 U.S. 297
, 302-05 (1959) (refusing to read an extension of COGSA

to limit the common-law liability of a negligent stevedore to $500

where neither COGSA nor the bill of lading adverted to stevedores

or the carrier's agents); but cf. Kirby, 543 U.S. at 31 (noting

that   Herd    does   not   require   a   special   degree    of   "linguistic

specificity" in contracts for carriage of goods by sea, and only

calls for them to be construed "by their terms and consistent with

the [parties'] intent").        Whether or not a higher standard applies

to the review of contractual limitations on liability in this

context, a question we need not answer today, we believe the

outcome would be the same here because the contractual language at

issue is clear and admits no other interpretation.             See Kirby, 543

U.S. at 32 ("'[W]here the words of a law, treaty, or contract, have

a plain and obvious meaning, all construction, in hostility with




                                      -18-
such meaning, is excluded.'") (quoting Green v. Biddle, 21 U.S. (8

Wheat.) 89-90 (1823)).

            Finally, Greenpack makes a one-sentence assertion in its

brief, unsupported by legal references, that its claim should not

be dismissed as untimely because "[u]nder the Harter Act, the

doctrine of laches applies," and APL suffered no prejudice from

Greenpack's delay in presenting suit.            It suggests that this is so

because    Greenpack     alleged   in    its   complaint   that    it   sent   an

extrajudicial notice to APL, which (it later clarified) had been

sent within nine months of the delivery of the goods, as required

by the Notice of Loss, Time Bar provision in the bills of lading.12

At oral argument, Greenpack provided a case citation to support its

point.    See TAG/ICIB Servs., Inc. v. Sedeco Servicio de Descuento

en Compras, 
570 F.3d 60
, 63 (1st Cir. 2009) (applying principle

that "'[i]n [] admiralty case[s], maritime law and the equitable

doctrine   of   laches    govern   the    time   to   sue'"   to   determine    a


12
     Greenpack's counsel indicated at oral argument that the
extrajudicial claim was sent on June 9, 2010, which was
approximately seven months after delivery of the last two cargos by
APL, on November 18, 2009. Surprisingly, Greenpack did not argue
below, nor is it reflected in its papers on appeal, that this
extrajudicial notice tolled the applicable limitations period.
Counsel for Greenpack introduced a tolling claim for the first time
in this case during appellate oral argument. Unfortunately for
Greenpack, however, we have not been presented here with any reason
to disturb "the bedrock rule of appellate practice that, except in
the most extraordinary circumstances (not present here), matters
not raised in the trial court cannot be hawked for the first time
on appeal." Malave v. Carney Hosp., 
170 F.3d 217
, 222 (1st Cir.
1999). Greenpack's failure to raise a tolling argument before the
district court requires that we consider it relinquished on appeal.

                                        -19-
limitations period for a suit involving overdue demurrage charges

on   international   shipments    to   Puerto   Rico)   (quoting   TAG/ICIB

Servs., Inc. v. Pan Am. Grain Co., 
215 F.3d 172
, 175 (1st Cir.

2000)).    Besides this, Greenpack did little to elaborate its

theory, explain to the court how it should apply this equitable

doctrine to the case at hand, or illustrate why we should bypass

both the statutory limitations period that would otherwise apply

per the Paramount Clause, or the contractual Notice of Loss, Time

Bar provision that Greenpack itself references.          The argument put

forth by Greenpack is so undeveloped on appeal that we must

consider the same waived.         See United States v. Zannino, 
895 F.2d 1
, 17 (1st Cir. 1990) (employing "settled appellate rule that

issues adverted to in a perfunctory manner, unaccompanied by []

developed argumentation, are deemed waived"); see also Barrett ex

rel. Estate of Barrett v. United States, 
462 F.3d 28
, 40 n.9 (1st

Cir. 2006) (refusing to consider an equitable tolling argument "not

raised below [and] developed only perfunctorily on appeal").

                           III.    Conclusion

           For the foregoing reasons, the judgment of the district

court is AFFIRMED.




                                   -20-

Source:  CourtListener

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