Part 74
Admiralty Proceedings
Contents of this Part
| Scope of this Part | Rule 74.1 |
| Claims to be dealt with under this Part | Rule 74.2 |
| Admiralty claims in rem | Rule 74.3 |
| How to make an Admiralty claim | Rule 74.4 |
| Service of claim in rem | Rule 74.5 |
| Service on ships. etc.: how effected | Rule 74.6 |
| Service of claim form out of jurisdiction | Rule 74.7 |
| Appearance | Rule 74.8 |
| Warrant of arrest | Rule 74.9 |
| Caveat against arrest | Rule 74.10 |
| Committal of attorney for failing to comply with undertaking | Rule 74.11 |
| Execution, etc., of warrant of arrest | Rule 74.12 |
| Directions with respect to property under arrest | Rule 74.13 |
| Release of property under arrest | Rule 74.14 |
| Caveat against release etc., | Rule 74.15 |
| Duration of caveats | Rule 74.16 |
| Bail | Rule 74.17 |
| Intervenors | Rule 74.18 |
| Preliminary Acts | Rule 74.19 |
| Failure to file preliminary act: proceedings against party in default | Rule 74.20 |
| Special provisions as to statements of case in collision, etc proceedings | Rule 74.21 |
| Judgment by default | Rule 74.22 |
| Order for sale of ship: determination of priority of claims | Rule 74.23 |
| Appraisement and sale of property | Rule 74.24 |
| Undertakings as to expenses, etc | Rule 74.25 |
| Payment into and out of court | Rule 74.26 |
| Case management conference | Rule 74.27 |
| Trial | Rule 74.28 |
| Stay of proceedings in collision etc proceedings until security given | Rule 74.29 |
| Inspection of ship, etc | Rule 74.30 |
| Examination of witnesses: affidavit evidence | Rule 74.31 |
| Proceedings for apportionment of salvage | Rule 74.32 |
| Applications in proceedings in rem | Rule 74.33 |
| Limitation proceedings: parties | Rule 74.34 |
| Limitation proceedings: payments into court | Rule 74.35 |
| Summons for decree or directions in limitation proceedings | Rule 74.36 |
| Limitation proceedings: proceedings under decree | Rule 74.37 |
| Limitation Proceedings: proceedings to set aside decree | Rule 74.39 |
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| Scope of this Part 74.1 (1) This Part applies to Admiralty proceedings including those proceedings listed in rule 74.2 and all other Admiralty jurisdiction which the High Court has had in the past and the other provisions of these Rules apply to those proceedings subject to the provisions of this Part. (2) In this Part - "the Act" means the Shipping Act 1997, No 24 of 1987; "claim in rem" means any such claim as is mentioned in rule 74.3; "caveat against arrest" means a caveat entered in the caveat book under rule 74.10; "caveat against release and payment" means a caveat entered in the caveat book under rule 74.15; "caveat book" means the book in which caveats issued under this Part are entered; "collision regulations" means regulations made under section 204 of the the Act or in accordance with any international convention or treaty applicable to Trinidad and Tobago; "limitation claim" means any proceedings by shipowners or other persons Part XVIII of the the Act for the limitation of the amount of their liability in connection with a ship or other property; "ship" includes every description of vessel used in navigation and not propelled by oars. (3) Any reference to acknowledging service (or issue) of a claim form is to be construed as doing so by entering an appearance in accordance with Part 9.
Claims to be dealt with under this Part 74.2 The following claims, questions and proceedings, namely - (a) any claim to the possession or ownership of a ship or to the ownership of any share therein, including power to settle any account outstanding and unsettled between the parties in relation to the ship, and to direct that the ship, or any share thereof, must be sold, and to make such other order as the court thinks fit; (b) any question arising between the co-owners of a ship as to possession, employment or earnings of that ship; (c) any claim in respect of a mortgage of or charge on a ship or any share therein; (d) any claim for damage received by a ship; (e) any claim for damage done by a ship; (f) any claim for loss of life or personal injury sustained in consequence of any defect in a ship or in her apparel or equipment, or in consequence of the wrongful act, neglect of fault of - (i) the owners, charterers or persons in possession or control of a ship; or (ii) the master or crew of a ship, or any other person for whose wrongful acts, neglects or defaults the owners, charterers or persons in possession or control of a ship are responsible, being an act, neglect or default in the navigation or management of a ship, in the loading, in the loading, carriage or disembarkation of persons on, in or from the ship; (g) all proceedings to enforce a claim for damage, loss of life or personal injury arising out of - (i) a collision between ships, or (ii) the carrying out of or omission to carry out a manoeuvre in the case of one or more of two or more ships, or (iii) non-compliance, on the part of one or more of two or more ships, with the collision regulations; (h) any claim for loss or damage to goods carried in a ship; (j) any claim arising out of any agreement relating to the carriage of goods in a ship or to the use or hire of a ship; (k) any claim - (i) under the International Convention on Salvage 1989; or (ii) under any contract for or in relation to salvage services; or (iii) in the nature of salvage not falling within (i) or (ii) above, or any corresponding claim in connection with an aircraft; (l) any claim in the nature of towage in respect of a ship or an aircraft; (m) any claim in the nature of pilotage in respect of a ship or an aircraft; (n) any claim in respect of goods or materials supplied to a ship for her operation or maintenance; and (o) any claim in respect of the construction, repair or equipment of a ship or dock charges or dues; and (p) subject to the limitations imposed by section 136 of the The Act, any claim by a master or member of the crew of a ship for wages (including any sum allotted out of wages or adjudged by a superintendent to be due by way of wages); (q) any claim by a master, shipper, charterer or agent in respect of disbursements made on account of a ship; (r) any claim arising out of an act whish is or is claimed to be a general average act; (s) any claim arising out of bottomry; (t) any claim for the forfeiture or condemnation of a ship or of goods which are being or have been carried, or have been attempted to be carried, in a ship, or for the restoration of a ship or any such goods after seizure, or for droits of Admiralty; and (u) any application to the court under the Shipping Act 1997, No 24 of 1987; and (v) every limitation claim, in relation to (i) all ships or aircraft whether Trinidadian or not and whether registered or not and wherever the residence or domicile of their owners may be; (ii) all claims, wherever arising (including, in the case of cargo or wreck salvage, claims in respect of cargo or wreck found on land); and (iii) (so far as they relate to mortgages or charges) all mortgages or charges, whether registered or not and whether legal or equitable including mortgages and charges created under foreign law, are to be dealt with as Admiralty claims.
Admiralty claims in rem 74.3 (1) In the case of any such claim or question as is mentioned in rule 74.(a),(b),(c) or (t) a claim in rem may be brought against the ship or property in connection with which the claim or question arises. (2) In any case in which there is a maritime lien or other charge on any ship aircraft or other property for the amount claimed, a claim in rem may be brought against that ship, aircraft or property. (3) In the case of any such claim as is mentioned in rule 74.2(e), (f) and (h) to (s) where - (a) the claim arises in connection with a ship; and (b) the person who would be liable in a claim in personam ('the relevant person') was, when the cause of action arose, the owner or charterer, or in possession or in control, of the ship a claim in rem may (whether or not the claim gives rise to a maritime lien on that ship) be brought against - (i) that ship, if at the time when the claim is made the relevant person is the beneficial owner of that ship as respects all the shares in it; or (ii) any other ship of which, at the time when the claim is made the relevant person is the beneficial owner as respects all the shares in it. (4) In the case of a claim in the nature of towage or pilotage in respect of an aircraft, a claim in rem may be brought against that aircraft if, at the time when the claim is made, it is beneficially owned by the person who would be liable on the claim in a claim in personam. (5) For the purpose of determining under paragraphs (3) and (4) whether a person would be liable on a claim in personam it shall be assumed that he has a habitual residence or place of business in Trinidad and Tobago. (6) In this rule "the time when the claim is made" means the date on which the claim is issued in accordance with rule 8.1(2). (7) Where, as regards any claim as is mentioned in rule 74.3(3), a ship has been served with a claim form or arrested in a claim in rem brought to enforce that claim, no other ship may be served with a claim form or arrested in that or any other claim in rem brought to enforce that claim: but this paragraph does not prevent the issue, in respect of any one such claim, of a claim form naming more than one ship or two or more claim forms each naming a different ship. (8) No claim in rem may be brought against the State.
How to make an Admiralty claim 74.4 (1) A claim in rem must be begun by a claim form in Form No 17. (2) A claim in personam is begun must begun by a claim form in Form No 1. (3) A limitation claim must be begun by a claim form in Form No 17A (4) A claim in rem and a claim in personam may not be combined in the same claim form. (Part 8 deals with the issue of a Claim Form, Part 6 deals with the service of a Claim Form)
Service of claim in rem 74.5 (1) Subject to paragraph (2), a claim form by which an claim in rem is begun must be served on the property against which the proceedings is brought, save that - (a) where the property is freight, the claim must be served on the cargo in respect of which the freight is payable or on the ship in which that cargo was carried; and (b) where the property has been sold by the marshal, the claim may not be served on that property but a sealed copy of it must be filed and the claim shall be deemed to have been duly served on the day on which the copy was filed. (2) A claim form need not be served or filed as mentioned in paragraph (1) if it is deemed to have been duly served on the defendant by virtue of rule 5.17(2) or (3). (3) Where by virtue of this rule a claim form is required to be served on any property, the claimant may request service of the claim to be effected by the marshal if, but only if, a warrant of arrest has been issued for service against the property or the property is under arrest, and in that case the claimant must file a request in the appropriate practice form and lodge - (a) the claim form and a copy thereof, and (b) an undertaking to pay on demand all expenses incurred by the marshal or his substitute in respect of the service of the a claim form, and thereupon the marshal or his substitute must serve the claim form on the property described in the request. (4) Where a claim form is served on any property by the marshal or his substitute, the person effecting service must endorse on the claim the following particulars - (a) where it was served; and (b) the property on which it was served; and (c) the day of the week and the date on which it was served; and (d) the manner in which it was served; and (e) the name and the address of the person effecting service, and the endorsement is evidence of the facts stated. (5) Where the claimant in an claim in rem, or his attorney, becomes aware that there is in force a caveat against arrest with respect to the property against which the proceedings is brought, he must serve the claim forthwith on the person at whose instance the caveat was entered. (6) The general rule is that where a claim form by which a claim in rem is begun is amended after service under Part 20, the amended claim form must be served on any intervener and any defendant who has acknowledged issue or service of the claim form or, if no defendant has acknowledged issue or service of the claim, it must be served or filed in accordance with paragraph (1). (7) The court may however otherwise direct. (8) An application for such a direction may be made without notice but must be supported by evidence.
Service on ships, etc: how effected 74.6 (1) The general rule is that service of a warrant of arrest or claim form in proceedings in rem against a ship, freight or cargo is to be effected by - (a) affixing the warrant or claim form for a short time on any mast of the ship or on the outside of any suitable part of the ships superstructure, and (b) on removing the warrant or claim form, leaving a copy of it affixed (in the case of the warrant) in its place or (in the case of the claim form) on a sheltered, conspicuous part of the ship. (2) However, service of a warrant of arrest or claim form in proceedings in rem against freight or cargo or both, if the cargo has been landed or transhipped, is to be effected - (a) by placing the warrant or claim form for a short time on the cargo and, on removing the warrant or claim form, leaving a copy of it on the cargo; or (b) if the cargo is in the custody of a person who will not permit access to it, by leaving a copy of the warrant or claim form with that person.
Service of claim form out of jurisdiction 74.7 (1) A claim form under rules 74.2(1)(g) or (v) other than a claim in rem may be served out of the jurisdiction with the permission of the court if - (a) the defendant has his habitual residence or a place of business within Trinidad and Tobago, or (b) the facts out of which the claim arises took place within waters of Trinidad and Tobago or within the limits of a port of Trinidad and Tobago, or (c) a claim arising out of the same incident or series of incidents is proceeding in the court or has been heard and determined in the court. (2) An application to serve a claim form out of the jurisdiction must be made in accordance with Rule 7.5. (3) In this rule - "waters of Trinidad and Tobago" has the meaning placed on it by section 2 of the Act; and "port" includes a place and a harbour.
Appearance 74.8 A defendant to a claim in rem which has not been served, or a defendant to a limitation claim who has not been served with the claim, may, if he desires to take part in the proceedings, acknowledge the issue of the claim by entering an appearance substituting for the references to service of references to issue of the claim.
Warrant of arrest 74.9 (1) In a claim in rem the claimant or defendant may, after the issue of the claim in the proceedings and subject to the provisions of this rule, issue a warrant in Form No 18 for the arrest of the property against which the claim or counterclaim is brought. (2) Before a warrant to arrest any property is issued the party intending to use it must procure a search to be made in the caveat book for the purpose of ascertaining whether there is a caveat against arrest in force with respect to that property. (3) The general rule is that a warrant of arrest may not be issued until the party intending to issue the same has filed an affidavit made by him or his agent containing the following particulars - (a) in every case - (i) the nature of the claim or counterclaim and that it has not been satisfied and, if it arises in connection with a ship, the name of that ship; and (ii) the nature of the property to be arrested and, if the property is a ship, the name of the ship and her port of court office; and (b) in the case of a claim against a ship under rule 74.2(e) to (f) and (h) to(s): (i) the name of the person who would be liable on the claim in a claim in personam ("the relevant person"); and (ii) that the relevant person was when the cause of proceedings arose the owner or charterer of, or in possession or in control of, the ship in connection with which the claim arose; and (iii) that at the time of the issue of the claim the relevant person was either the beneficial owner of all the shares in the ship in respect of which the warrant is required or (where appropriate) the charterer of it under a charter by demise; and (c) in the case of a claim for possession of a ship or for wages, the nationality of the ship in respect of which the warrant is required and that the notice (if any) required by paragraph (7) has been sent; and (4) Where appropriate a copy of any notice sent to a consul under paragraph (7) must be exhibited to an affidavit required by paragraph (3). (5) The court may, however, give permission to issue the warrant notwithstanding that the affidavit does not contain all those particulars. (6) A warrant of arrest may not be issued without the permission of the court in the case of property whose beneficial ownership has, since the issue of the claim, changed as a result of a sale or disposal by the court. (7) The general rule is that a warrant of arrest may not be issued in an claim in rem against a foreign ship belonging to a port of a State having a consulate in Port of Spain being a claim for possession of the ship or for wages, until notice that the proceedings has been begun has been sent to the consul or the court gives permission. (8) Issue of a warrant of arrest takes place upon its being sealed by the court office.
Caveat against arrest 74.10 (1) Except in a case to which paragraph (2) applies, a person who wishes to prevent the arrest of any property must file a request in the appropriate practice form signed by him or his attorney undertaking - (a) to acknowledge issue or service (as may be appropriate) of the claim form in any claim that may be made against the property described in the request; and (b) within 3 days after receiving notice that such a claim has been made, to give bail in that claim in a sum not exceeding an amount specified in the request or to pay the amount so specified into court; and on the filing of the request a caveat against the issue of a warrant to arrest the property described in the request must be entered in the caveat book. (2) Where a claimant in a limitation proceedings has constituted a limitation fund in accordance with Article 11 of the Convention on Limitation of Liability for Maritime Claims 1976 and rule 74.35, and desires to prevent the arrest of any property for a claim which may be or has been made against the fund, he must file in the court office a request, in the appropriate practice form signed by him or his attorney - (a) stating that a limitation fund in respect of damage arising from the relevant incident has been constituted; and (b) undertaking to acknowledge issue or service (as may be appropriate) of the claim form in any claim that may be begun against the property described in the request, and on the filing of the request a caveat against the issue of a warrant to arrest the property described in the request must be entered in the caveat book. (3) The fact that there is a caveat against arrest in force does not prevent the issue of a warrant to arrest the property to which the caveat relates. (4) Where any property with respect to which a caveat against arrest is in force is arrested in pursuance of a warrant of arrest, the party at whose instance the caveat was entered may apply to the court for an order discharging the warrant and, on the hearing of the application, the court, unless it is satisfied that the party procuring the arrest of the property had a good and sufficient reason for so doing, may by order discharge the warrant and may also order the last-mentioned party to pay to the applicant damages in respect of the loss suffered by the applicant as a result of the arrest.
Committal of attorney for failing to comply with undertaking 74.11 Where the attorney for a party to an claim in rem fails to comply with a written undertaking given by him to any other party or his attorney to acknowledge issue or service of the claim form, give bail or pay money into court in lieu of bail, he is liable to committal.
Execution, etc, of warrant of arrest 74.12 (1) A warrant of arrest is valid for 12 months beginning with the date of its issue. (2) A warrant of arrest may be executed only by the marshal or his substitute. (3) A warrant of arrest may not be executed until an undertaking to pay on demand the fees of the marshal and all expenses incurred by him or on his behalf in respect of the arrest of the property and the care and custody of it while under arrest has been lodged in the marshals office. (4) A warrant of arrest may not be executed if the party at whose instance it was issued lodges a written request to that effect with the marshal. (5) The general rule is that a warrant of arrest must be served on the property against which it is issued. (6) However, a warrant of arrest issued against freight may be executed by serving the warrant on the cargo in respect of which the freight is payable or on the ship in which that cargo was carried or on both of them. (7) Within 7 days after the service of a warrant of arrest, the warrant must be filed.
Directions with respect to property under arrest 74.13 (1) The marshal may at any time apply to the court for directions with respect to property under arrest in any proceedings and may, and if the court so directs, must give notice of the application to any or all of the persons referred to in paragraph (2). (2) The marshal must send by post a copy of any order made on an application under paragraph (1) to all those persons who, in relation to that property, have - (a) entered a caveat which is still in force; or (b) caused a warrant for the arrest of the property to be executed by the marshal; or (c) acknowledged issue or service of the claim form in any claim in which the property is under arrest; or (d) intervened in any claim in which the property is under arrest. (3) A person other than the marshal may make an application under this rule. (4) The application together with copies of any affidavits in support must be served upon the marshal and all persons referred to in paragraph (2) unless the court otherwise orders. (5) An application for an order dispensing with service may be made without notice.
Release of property under arrest 74.14 (1) Except where property arrested in pursuance of a warrant of arrest is sold under an order of the court, such property may only be released under the authority of a release in in the appropriate practice form. (2) A release may not be issued with respect to property as to which a caveat against release is in force, unless, either - (a) at the time of the issue of the release the property is under arrest in one or more other proceedings, or (b) the court so orders. (3) A release may be issued at the instance of any party to the claim in which the warrant of arrest was issued if the court so orders, or, subject to paragraph (2), if all the other parties, except a defendant who has not acknowledged issue or service of the claim form, consent. (4) Before a release is issued, the party applying for its issue must, unless paragraph (2)(a) applies, give notice to any person at whose instance a subsisting caveat against release has been entered, or to his attorney, requiring the caveat to be withdrawn. (5) Before property under arrest is released in compliance with a release issued under this rule, the party at whose instance it was issued must, in accordance with the directions of the marshal either - (a) pay the fees of the marshal already incurred and lodge in the marshals office an undertaking to pay on demand the other fees and expenses in connection with the arrest of the property and the care and custody of it while under arrest and of its release, or (b) lodge in the marshals office an undertaking to pay on demand all such fees and expenses, whether incurred or to be incurred. (6) The court, on the application of any party who objects to directions given to him by the marshal under paragraph (5), may vary or revoke the directions.
Caveat against release etc 74.15 (1) Where a person claiming to have a right to claim in rem against any property which is under arrest or the proceeds of sale thereof wishes to be served with notice of any application to the court in respect of that property or those proceeds, he must file a request in the appropriate practice form and, on the filing of that request, a caveat must be entered in the caveat book. (2) Where the release of any property under arrest is delayed by the entry of a caveat under this rule, any person having an interest in that property may apply to the court for an order requiring the person who procured the entry of the caveat to pay to the applicant damages in respect of the loss suffered by the applicant by reason of the delay, and the court, unless it is satisfied that the person procuring the entry of the caveat had a good and sufficient reason for so doing, may make an order accordingly. (3) Where the court makes an order under paragraph (2), it must assess the costs.
Duration of caveats 74.16 (1) Every caveat entered in the caveat book is valid for 12 months beginning with the date of its entry but the person at whose instance a caveat was entered may withdraw it by filing a request in the appropriate practice form. (2) The period of validity of a caveat may not be extended, but this provision is not to be taken as preventing the entry of successive caveats.
Bail 74.17 (1) Except in the case where a ship or aircraft has been arrested in respect of a claim under rules 74.2(a) or (b), the court must permit the release of a ship or aircraft which has been arrested upon sufficient bail being provided. (2) Where a ship or aircraft has been arrested in respect of a claim under rules 74.2(a) or (b) the court may - (a) permit the person in possession of the ship or aircraft to continue trading upon such person providing sufficient bail; or (b) deal otherwise with the operation of the ship during the period of arrest. (3) In default of agreement between the parties as to the amount of bail, the court must determine the nature and amount of such bail. (4) Bail on behalf of a party to an claim in rem may be given by - (a) bond in the appropriate practice form; or (b) a bank guarantee or other security from a reputable financial institution acceptable to the marshal. (4) Sureties to a bond must enter into the bond before a commissioner for affidavits not being a commissioner who, or whose partner or associate, is acting as attorney or agent for the party on whose behalf the bail is to be given. (5) Subject to paragraph (6), a surety to a bail bond must make a affidavit stating that he is able to pay the sum for which the bond is given. (6) Where a corporation is a surety to a bail bond given on behalf of a party, no affidavit may be made under paragraph (2) on behalf of the corporation unless the opposite party requires it, but where such an affidavit is required it must be made by a director, manager, secretary or other similar officer of the corporation. (7) The party on whose behalf bail is given must serve on the opposite party a notice of bail containing the names and addresses of the persons who have given bail on his behalf and of the commissioner before whom the bail bond was entered into. (8) After the expiration of 24 hours from the service of the notice (or sooner with the consent of the opposite party) the party on whose behalf bail is given may file the bond and must at the same time file - (a) the affidavits (if any) made under paragraph (2); and (b) an affidavit proving due service of the notice of bail to which a copy of that notice must be exhibited.
Intervenors 74.18 (1) Where property against which a claim in rem is brought is under arrest or money representing the proceeds of sale of that property is in court, a person who has an interest in that property or money but who is not a defendant to the proceedings may, with the permission of the court, intervene in the proceedings. (2) An application for permission must not be made on notice. (3) It must however be supported by evidence showing the interest of the applicant in the property against which the proceedings is brought or in the money in court. (4) A person to whom leave is granted under this rule becomes a party to the proceedings. (5) The court may order that a person to whom it grants leave to intervene in proceedings must, within such period or periods as may be specified in the order, serve on any other party to the proceedings such notice of his intervention and such pleading as may be specified.
Preliminary Acts 74.19 (1) The rule deals with proceedings relating to damage, loss of life or personal injury arising out of a collision between ships. (2) The following provisions apply unless the court otherwise orders. (3) The claimant must within two months after service of the claim form on any defendant and the defendant must within two months of acknowledging issue or service of the claim file in the court office a document in two parts (in these rules referred to as a "preliminary act") containing a statement of the following - Part One (a) the names of the ships which came into collision and their ports of court office; and (b) the length, breadth, gross tonnage, horsepower and draught at the material time of the ship and the nature and tonnage of any cargo carried by the ship; and (c) the date and time (including the time zone) of the collision; and (d) the place of the collision; and (e) the direction and force of the wind; and (f) the state of the weather; and (g) the state, direction and force of the tidal or other current; and (h) the position, the course steered and speed through the water of the ship when the other ship was first seen or immediately before any measures were taken with reference to her presence, whichever was the earlier; and (i) the lights or shapes (if any) carried by the ship; and (j) (i) the distance and bearing of the other ship if and when her echo was first observed by radar; and (ii) the distance, bearing and approximate heading of the other ship when first seen; and (k) what lights or shapes or combinations of lights or shapes (if any) of the other ship were first seen; and (l) what other lights or shapes or combinations of lights or shapes (if any) of the other ship were subsequently seen before the collision, and when; and (m) what alterations (if any) were made to the course and speed of the ship after the earlier of the two times referred to in article (h) up to the time of the collision, and when, and what measures (if any) other than alterations of course or speed, were taken to avoid the collision, and when; and (n) the heading of the ship, the parts of each ship which first came into contact and the approximate angle between the two ships at the moment of contact, what light or shape or combination of lights or shapes (if any) of the other ship was first seen; and (o) what sound signals (if any) were given, and when; and (p) what sound signals (if any) were heard from the other ship, and when.
Part Two (a) a statement that the particulars in Part One are incorporated in Part Two; and (b) any other facts and matters upon which the party filing the preliminary act relies; (c) all allegations of negligence or other fault which the party filing the preliminary act makes; (d) the remedy or relief which the party filing the preliminary act claims; (3) Part Two of the preliminary act shall be deemed to be the statement of case of the person filing the preliminary act including, in the case of the defendant, a counterclaim, and rules 8.4 to 8.10 and 10.5 to 10.8 apply to it save insofar as this rule and rule 74.21 provides otherwise. (4) The court may order that Part Two of the preliminary act need not be filed by the claimant or defendant and give directions for the further conduct of the proceedings. (5) Every preliminary act must be sealed before filing and be filed in a sealed envelope which must not be opened except as provided in paragraph (7) or by order of the court. (6) A claimant must serve notice of filing his preliminary act on every defendant who acknowledges issue or service of the claim within 3 days of receiving notice of that acknowledgement or upon filing his preliminary act, whichever is the later. A defendant must, upon filing his preliminary act, serve notice that he has done so on the claimant and on every other defendant who has acknowledged issue or service of the claim. (7) Any party may inspect and bespeak a copy of the preliminary act of any other party upon filing a consent signed by that other party or his attorney. (8) Within 14 days after the last preliminary act in the proceedings is filed each party must serve on every other party a copy of his preliminary act. (9) At any time after all preliminary acts have been filed any party may apply to the court for an order that - (a) one or more parties file a schedule of the damages claimed by them and serve a copy thereof on every other party, and (b) that the damages be assessed prior to or at the trial on liability. (10) Wherever practicable such an application must be dealt with at the case management conference.
Failure to file preliminary act: proceedings against party in default 74.20 (1) Where in proceedings covered by rule 74.19(1) the claimant fails to file a preliminary act within the prescribed period, any defendant who has filed such an act may apply to the court for an order to dismiss the proceedings, and the court may by order dismiss the proceedings or make such other order on such terms as it thinks fit. (2) Where in such proceedings, being a claim in personam, a defendant fails to file a preliminary act within the prescribed period, Part 12 applies as if the defendants failure to file the preliminary act within that period were a failure by him to file a defence on the claimant within the period fixed for service of the defence, and the claimant, if he has filed a preliminary act may, subject to rule 12.2(2)(a), enter judgment against that defendant. (Rule 12.2(2)(a) deals with proceedings against a State) (3) Where in such proceedings, being a claim in rem, a defendant fails to file a preliminary act within the prescribed period, the claimant, if he has filed such an act, may apply to the court for judgment against that defendant, and it shall not be necessary for the claimant to file or serve a statement of case or an affidavit before the hearing. (4) On the hearing of an application under paragraph (3) the court may make such order as it thinks fit, and where the defendant does not appear on the hearing and the court is of the opinion that judgment should be given for the claimant provided he proves his case, it must order the claimants preliminary act to be opened and require the claimant to satisfy the court that his claim is well founded. The claimants evidence may, unless the court otherwise orders, be given by affidavit without any order or direction in that behalf. (5) Where the claimant in accordance with a requirement under paragraph (4) satisfies the court that his claim is well founded, the court may give judgment for the claim and may at the same time order the property against which the proceedings is brought to be appraised and sold and the proceeds to be paid into court or make such order as it thinks fit. (6) The court may, on such terms as it thinks fit, set aside any judgment entered in pursuance of this rule. (7) In this rule references to the prescribed period is to be construed as references to the period within which by virtue of rule 74.19(3) or of any order of the court a party is required to file a preliminary act.
Special provisions as to statements of case in collision, etc proceedings 74.21 (1) The claimant in any such proceedings as is referred to in rule 74.2(1)(g) may not serve a reply or a defence to counterclaim on the defendant without the permission of the court. (2) Subject to paragraph (3), in any such proceedings there is an implied joinder of issue on the facts set out in the preliminary acts which shall stand as the statements of case of the claimant and the defendants. (3) Paragraph (2) does not apply to a counterclaim if the claimant has served a defence to counterclaim pursuant to leave given under paragraph (1).
Judgment by default 74.22 (1) Where a claim is served under rule 74.5(5) on a party at whose instance a caveat against arrest was issued, then if - (a) the sum claimed in the proceedings begun by the claim does not exceed the amount specified in the undertaking given by that party or his attorney to procure the entry of that caveat; and (b) that party or his attorney does not within 14 days after service of the claim fulfil the undertaking given by him as aforesaid, the claimant may, after filing an affidavit verifying the facts on which the proceedings is based, apply to the court for judgment by default. (2) Judgment given under paragraph (1) may be enforced by the arrest and an order for sale of the property against which the proceedings was brought and by committal of the party at whose instance the caveat with respect to that property was entered. (3) Where a defendant to an claim in rem fails to acknowledge service of the claim within the time limited for doing so, then, on the expiration of 14 days after service of the claim and upon filing an affidavit proving due service of the claim, an affidavit verifying the facts on which the proceedings is based and, if a statement of case was not served with the claim form, a copy of the statement of case, the claimant may apply to the court for judgment by default and an order for sale. (4) Where the claim is deemed to have been duly served on the defendant by virtue of rule 5.17(2)(deemed service where defendant's attorney accepts service), or was served by the marshal or his substitute under rule 74.5(3), an affidavit proving due service of the claim need not be filed under this paragraph, but the certificate of service of the defendant's attorney or the indorsement of the marshal under rule 74.5(4) must be lodged with the affidavit verifying the facts on which the claim is based. (4) Where a defendant to an claim in rem fails to serve a defence on the claimant then, after the expiration of the period fixed by or under these rules for service of the defence and upon filing an affidavit stating that no defence was served on him by that defendant during that period, an affidavit verifying the facts on which the proceedings is based and, if a statement of case was not served with the claim, a copy of the statement of case, the claimant may apply to the court for judgment by default and an order for sale. (5) Where a defendant to a counterclaim in an claim in rem fails to serve a defence to counterclaim on the defendant making the counterclaim, then, subject to paragraph (6), after the expiration of the period fixed by or under these rules for service of the defence to counterclaim and upon filing an affidavit stating that no defence to counterclaim was served on him by the first-mentioned defendant during that period, an affidavit verifying the facts on which the counterclaim is based and a copy of the counterclaim, the defendant making the counterclaim may apply to the court for judgment by default. (6) No application may be made under paragraph (5) against the claimant in any such proceedings as is referred to in rule 74.2(1)(g). (7) If the court is satisfied that the applicants claim is well founded it may give judgment for the claim and may at the same time order the property against which the claim or, as the case may be, counterclaim is brought to be appraised and sold and the proceeds to be paid into court or may make such other order as it thinks just. (8) In default proceedings in rem evidence may, unless the court otherwise orders, be given by affidavit without any order or direction in that behalf. (9) The court may, on such terms as it thinks just, set aside or vary any judgment entered in pursuance of this rule. (10) Part 12 does not apply to a claim in rem.
Order for sale of ship: determination of priority of claims 74.23 (1) Where in an claim in rem against a ship the court has ordered the ship to be sold, any party who has obtained or obtains judgment against the ship or proceeds of sale of the ship may - (a) in a case where the order for sale contains the further order referred to in paragraph (2), after the expiration of the period specified in the order under paragraph (2)(a), or (b) in any other case, after obtaining judgment, apply to the court for an order determining the order of priority of the claims against the proceeds of sale of the ship. (Part 11 deals with applications to the court) (2) Where in an claim in rem against a ship the court orders the ship to be sold, it may further order - (a) that the order of priority of the claims against the proceeds of sale of the ship is not to be determined until after the expiration of 90 days, or such other period as the court may specify, beginning with the day on which the proceeds of sale are paid into court; and (b) that any party to the proceedings or to any other claim in rem against the ship or the proceeds of sale thereof may apply to the court in the proceedings to which he is a party to extend the period specified in the order; and (c) that within 7 days after the date of payment into court of the proceeds of sale the marshal must send for publication in the Trinidad and Tobago Gazette and such other newspaper, if any, as the court may direct, a notice complying with paragraph (3). (3) The notice referred to in paragraph (2)(c) must state - (a) that the ship (naming her) has been sold by order of the High Court in an claim in rem, identifying the claim; (b) that the gross proceeds of the sale as specified have been paid into court; (c) that the order of priority of the claims against the said proceeds will not be determined until after the expiration of the period (specifying it) specified in the order for sale; and (d) that any person with a claim against the ship or the proceeds of sale thereof, on which he intends to proceed to judgment should do so before the expiration of that period. (4) The marshal must lodge in the court a copy of each newspaper in which the notice referred to in paragraph (2)(c) appeared. (5) The expenses incurred by the marshal in complying with an order of the court under this rule are to be included in his expenses relating to the sale of the ship. (6) A copy of any application to the court to extend the period referred to in paragraph (2)(a) must be served on each party who has begun an claim in rem against the ship or the proceeds of sale thereof at least 3 days before the day fixed for the hearing.
Appraisement and sale of property 74.24 (1) A commission for the appraisement and sale of any property under an order of the court may not be issued until the party applying for it has filed a request in the appropriate practice form. (2) Such a commission must - (a) be executed by the marshal unless the court otherwise orders; and (b) be in the appropriate practice form. (3) A commission for appraisement and sale may not be executed until an undertaking in claiming satisfactory to the marshal to pay the fees and expenses of the marshal on demand has been lodged in the marshals office. (4) The sale must be by public auction unless the court gives permission for a sale by private treaty. (5) The court may allow the sale to be completed at a price lower that the value shown in the appraisement. (6) The marshal must pay into court the gross proceeds of the sale of any property sold by him under a commission for sale and bring into court the account relating to the sale (with vouchers in support) for assessment. (5) On the assessment of the marshals account relating to a sale any person interested in the proceeds of the sale is entitled to be heard. (Rule 65.10 deals with the assessment of costs)
Undertakings as to expenses, etc 74.25 (1) Every undertaking under rules 74.5(3), 74.12(3), 74.14(5) or 74.24(3) must be given in writing to the satisfaction of the marshal .
(2) Where a party is required by any of the rules mentioned in paragraph (1) to give to the marshal an undertaking to pay any fees or expenses, the marshal may accept instead of an undertaking the deposit with him of such sum as he considers reasonable to meet those fees and expenses. (3) The court may on the application of any party who is dissatisfied with a direction or determination of the marshal under this rule, vary or revoke the direction or determination.
Payment into and out of court 74.26 (1) Parts 36 and 37 apply in relation to an Admiralty claim (other than limitation proceedings) (2) However money paid into court may not be paid out except in pursuance of an order of a Judge of the High Court.
Case Management Conference 74.27 (1) Parts 25 to 27 and 39 apply to Admiralty claims except that - (a) the date time and place for the case management conference must be fixed by the court office on the happening of the following events - (i) in any proceedings other than one to which rule 74.19 or 74.36 applies, on the filing of a defence; (ii) where rule 74.19 applies, on the filing of the second preliminary act. (b) Where rule 74.36 applies then, if the court does not make a decree limiting the claimant's liability, it must treat the hearing of the application under that rule as a case management conference. (c) the case management conference must be conducted by a Judge of the High Court. (2) At the case management conference the court must determine whether the trial is to be without assessors or with one or more assessors and the qualifications for such assessors. (3) Rule 39.5 applies to Admiralty claims subject to the following and any other necessary modifications - (a) the bundles referred to in paragraph (5)(a) of that Part must include any preliminary acts and any further information supplied under Part 35; and (b) where trial with one or more assessors has been ordered an additional bundle of the documents listed in paragraph (5) of that Part must be lodged for the use of each assessor.
Trial 74.28 (1) Part 40 applies to the trial of Admiralty proceedings. (2) Where the claim has been ordered to be tried with an assessor or assessors the attorney to the party setting it down must file in the court office an undertaking to pay the proper fees and expenses of such assessor or assessors. (3) If all the parties to a claim consent, the proceedings may be withdrawn without the leave of the court at any time before trial by producing to the court a written consent to the proceedings being withdrawn signed by all the parties.
Stay of proceedings in collision, etc proceedings until security given 74.29 Where an claim in rem, being proceedings to enforce any such claim as is referred to in rule 74.2(1)(g), is begun and a cross claim in rem arising out of the same collision or other occurrence as the first mentioned proceedings is subsequently begun, or a counterclaim arising out of that occurrence is made in the first mentioned proceedings, then - (a) if the ship in respect of or against which the first mentioned proceedings is brought has been arrested or security given to prevent her arrest; but (b) the ship in respect of or against which the cross proceedings is brought or the counterclaim made cannot be arrested and security has not been given to satisfy any judgment given in favour of the party bringing the cross proceedings or making the counterclaim, the court may stay proceedings in the first mentioned claim until security is given to satisfy any judgment given in favour of that party.
Inspection of ship, etc 74.30 The court may, on the application of any party, make an order for the inspection by the assessors (if the proceedings is tried with assessors), or by any party or witness, of any ship or other property, whether real or personal, the inspection of which may be desirable for the purpose of obtaining full information or evidence in connection with any issue in the claim.
Examination of witnesses and other persons; evidence by affidavit 74.31 (1) The powers of rules 34.8 to 34.18 extend to the making of an order authorising the examination of a witness or person on oath before a judge sitting in court as if for the trial of the claim. (2) In proceedings in which preliminary acts fall to be filed under rule 74.19, an order shall not be made authorising any examination of a witness before the preliminary acts have been filed, unless for special reasons the court otherwise orders. (3) Unless the court otherwise directs, affidavits made for the purpose of rules 74.20(4), 74.22 and 74 36(2) may contain statements of information and belief provided that the sources and grounds are given.
Proceedings for apportionment of salvage 74.32 (1) Proceedings for the apportionment of salvage the aggregate amount of which has already been ascertained must be commenced by a fixed date claim. (2) The claimant need not file or serve a statement of case but must file and an affidavit in support of the claim. (2) On the first hearing the judge may exercise any of the jurisdiction conferred by section 352 of Act or may give directions as on a case management conference.
Applications in proceedings in rem 74.33 (1) The affidavits, if any, in support of an application in a claim in rem must be filed unless the court gives permission to the contrary. (2) Notice of an application except an application for judgment in default, must be served on all caveators together with copies of the affidavits, if any, in support of the application 2 clear days at least before the hearing, unless the court gives permission to the contrary.
Limitation proceedings: parties 74.34 (1) In a limitation claim the person seeking relief is to be the claimant and must be named in the claim by his name and not described merely as the owner of, or as bearing some other relation to, a particular ship or other property. (2) The claimant must make one of the persons with claims against him in respect of the casualty to which the proceedings relates defendant to the proceedings and may make any or all of the others defendants also. (3) At least one of the defendants to the proceedings must be named in the claim by his name but the other defendants may be described generally and not named by their names. (4) The claim must be served on one or more of the defendants who are named by their names therein and need not be served on any other defendant. (5) In this rule and rules 74.36, 74.37 and 74.38 "name" includes a firm name or the name under which a person carries on his business, and where any person with a claim against the claimant in respect of the casualty to which the proceedings relates has described himself for the purposes of his claim merely as the owner of, or as bearing some other relation to, a ship or other property, he may be so described as defendant in the claim and, if so described, shall be deemed for the purposes of the rules aforesaid to have been named in the claim by his name.
Limitation proceedings: payment into court 74.35 (1) The claimant may constitute a limitation fund by paying into court the Trinidad and Tobago dollar equivalent of the number of special drawing rights to which he claims to be entitled to limit his liability under Part XVIII of the Act together with interest thereon from the date of the occurrence giving rise to his liability to the date of payment into court. (2) Where the claimant does not know the Trinidad and Tobago dollar equivalent of the said number of special drawing rights on the date of payment into court he may calculate the same on the basis of the latest available published Trinidad and Tobago dollar equivalent of a special drawing right as fixed by the International Monetary Fund, and in the event of the Trinidad and Tobago dollar equivalent of a special drawing right on the date of payment into court under paragraph (1) being different from that used for calculating the amount of that payment into court the claimant may - (a) make up any deficiency by making a further payment into court which, if made within 14 days after the payment into court under paragraph (1), shall be treated, except for the purposes of the rules relating to the accrual of interest on money paid into court, as if it had been made on the date of that payment into court; or (b) apply to the court for payment out of any excess amount (together with any interest accrued thereon) paid into court under paragraph (1). (3) An application under paragraph (2)(b) may be made without notice. (4) It must however be supported by evidence proving the Trinidad and Tobago dollar equivalent of the appropriate number of special drawing rights on the date of payment into court. (5) On making any payment into court under this rule, the claimant shall give notice thereof in claiming to every defendant, specifying the date of payment in the amount paid in, the amount of interest included therein, the rate of such interest and the period to which it relates. (6) The claimant must also give notice in claiming to every defendant of any excess amount (and any interest thereon) paid out to him under paragraph (2)(b).
Application for decree or directions in limitation proceedings 74.36 (1) The claimant must - (a) within 7 days after the acknowledgement of issue or service of the claim by one of the defendants identified by his name; or (b) if none of the defendants acknowledges issue or service, within 7 days after the time limited for entering an appearance, apply to the court for a decree limiting his liability or, in default of such a decree, for directions as to the future proceedings in the claim. (2) The application must be supported by an affidavit - (a) verifying the claimants case in the proceedings and (b) if no defendant identified in the claim by his name has acknowledged service, proving service of the claim on at least one of the defendants so identified; and (c) stating - (i) the names of all the persons who, to the knowledge of the claimant, have claims against him in respect of the casualty to which the proceedings relates, not being defendants to the claim who are identified in the claim form by their names, and (ii) the address of each of those persons if known to the claimant. (3) The application and every affidavit in support must be served on every defendant who has acknowledged issue or service of the claim at least 28 days before the hearing of the application. (4) Any defendant who disputes the claimants claim to limit his liability or alleges that he is unable to decide whether to dispute that claim must, within 14 days of the service upon him of the summons and any affidavit in support, serve upon the claimant an affidavit stating the grounds upon which he relies to dispute the claimants claim to limit his liability or such facts and matters as could justify the court in giving a direction under paragraph (7) of this rule. (5) The claimant may, within 7 days of service upon him of any affidavit under paragraph (5), serve such further affidavit evidence as he may wish upon any defendant who has served an affidavit under paragraph (5) of this rule. (6) If on the hearing of the application it appears to the court that the claimants claim to limit his liability is not disputed, he must make an order limiting the claimants liability to a specified amount. (7) If on the hearing of the application it appears to the court that any defendant has not sufficient information to enable him to decide whether to dispute the claimants claim to limit his liability, it may, on such terms as seem just, give such directions as appear to appropriate to enable the defendant to obtain such information and adjourn the hearing to a specified date time and place. (8) Any defendant who thereafter disputes the claimants claim to limit his liability must state on affidavit the grounds upon which he relies and serve such affidavit on the claimant at least 10 clear days before the adjourned hearing of the application. (9) If on the hearing or the adjourned hearing of the application, the court does not make a decree limiting the claimants liability, it must proceed to deal with the application as a case management conference. (10) Any defendant who, after the court has given directions under paragraph (7) or (9), ceases to dispute the claimants right to limit his liability must forthwith file a notice to that effect and serve a copy on the claimant and on any other defendant who has acknowledged issue or service of the claim. (11) If every defendant who disputes the claimants right to limit his liability serves a notice on the claimant under paragraph (10), the claimant may apply to the court for an order limiting his liability; and paragraphs (3) and (6) apply to such an application.
Limitation proceedings: proceedings under decree 74.37 (1) Where the only defendants in a limitation proceedings are those named in the claim by their names and all the persons so named have either been served with the claim or acknowledged the issue thereof, any order in the claim limiting the claimants liability - (a) need not be advertised; but (b) operates only to protect the claimant in respect of claims by the persons so named or persons claiming through or under them. (2) In any case not falling within paragraph (1), any order in the claim limiting the claimants liability - (a) must be advertised by the claimant in such manner and within such time as may be provided by the order; (b) must fix a time within which persons with claims against the claimant in respect of the casualty to which the proceedings relates may file their claims, and, in cases to which rule 74.38 applies, apply to set the order aside. (3) The advertisement to be required under paragraph (2)(a) must, unless for special reasons the court otherwise directs, be a single advertisement in each of three newspapers specified in the order, identifying the claim, the casualty and the relation of the claimant thereto (whether as owner of a ship involved in the casualty or otherwise as the case may be), stating that the order has been made and specifying the amounts fixed thereby as the limits of the claimants liability and the time allowed for the filing of claims and applying to set the order aside. (4) The claimant must within the time fixed under paragraph (2)(b) file a copy of each newspaper in which the advertisement required under paragraph (2)(a) appears. (5) The time to be allowed under paragraph (2)(b) must, unless for special reasons the court otherwise directs, be not less than 2 months from the latest date allowed for the appearance of the advertisements; and after the expiration of the time so allowed, no claim may be filed or application made to set aside the order except with the permission of the court. (6) Save as aforesaid, on the making of any order limiting the claimants liability arising out of an occurrence the court may distribute the limitation fund and may stay any proceedings relating to any claim arising out of that occurrence which are pending against the claimant.
Limitation proceedings: proceedings to set aside decree 74.38 (1) Where an order limiting the claimants liability fixes a time in accordance with rule 74.37(2), any person with a claim against the claimant in respect of the casualty to which the proceedings relates, who - (a) was not named by his name in the claim as a defendant to the proceedings, or (b) if so named, neither was served with the claim nor has acknowledged the issue thereof, may, within that time, after acknowledging issue of the claim, apply for the order to be set aside. (2) The application must be supported by an affidavit or affidavits showing that the defendant in question has a bona fide claim against the claimant in respect of the casualty in question and that he has sufficient prima facie grounds for the contention that the claimant is not entitled to the relief given him by the decree. (3) The application and every affidavit in support thereof must, at least 7 clear days before the hearing of the application, be served on the claimant and any defendant who has acknowledged issue or service of the claim. (4) On the hearing of the summons the court, if satisfied that the defendant in question has a bona fide claim against the claimant and sufficient prima facie grounds for the contention that the claimant is not entitled to the relief given him by the decree, must set the decree aside and give directions as if the hearing were a case management conference. |