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International Tribunal for the Law of
the Sea
The M/V "Saiga"
(No. 2)
(Panama v. France)
1 July 1999
This case arose out of the arrest and
detention by Guinea of the oil tanker "Saiga", which was flying the
flag of Saint Vincent and the Grenadines. After having all claims denied by
the Guinean courts, Saint Vincent filed a claim with the Tribunal for the
Law of the Sea. The Tribunal considered issues regarding, inter alia,
the registration of the Saiga, the right of hot pursuit, the use of
force and reparations.
The Saiga, manned by a Ukrainian
crew, was engaged in selling gas oil to fishing boats off the coast of West
Africa. The ship was south of the southernmost tip of the Guinean exclusive
economic zone when it was fired upon and boarded by a Guinean patrol boat.
After boarding the ship the Guinean authorities disabled the ship's engine
with gunfire, injuring two crewmembers, assaulted others in the crew,
discharged the cargo and arrested the ship and crew.
Guinea claimed that Saint Vincent and the
Grenadines did not have legal standing to bring claims because on the day of
the arrest the Saiga was not validly registered under their flag.
Saint Vincent and the Grenadines raised three responses: 1) the expiration
of the registry a month before the arrest did not preclude nationality
because by Vincentian law a ship had to be deleted from the registry before
its nationality was changed; 2) Section 36(2) of the Merchant Shipping Act
stated that provisional certificates of the type issued to the Saiga
shall have the same effect as an ordinary certificate which expires one year
from the date of entry; and 3) other overt indicators, such as ship name and
labelling, and previous acceptance of Vincentian nationality by Guinea,
precluded contesting of the ship's nationality. The Tribunal referred to
Article 91 of the United Nations Convention on the Law of the Sea (UNCLOS)
which allows every state to fix its own conditions for the grant of its
nationality to ships, and held that Saint Vincent and the Grenadines
discharged its burden of establishing Vincentian nationality.
Guinea contested any genuine link between
the Saiga and Saint Vincent and the Grenadines, but the Tribunal
found no guidance in the UNCLOS regarding whether the lack of a genuine link
allows a state to challenge the nationality of a ship. The Tribunal refused
to infer such a provision and denied Guinea's assertion that the lack of a
genuine link precluded Vincentian nationality.
Guinea objected that Saint Vincent and the
Grenadines failed to exhaust local remedies. The Tribunal first held that
the rights of Saint Vincent and the Grenadines - the right of freedom of
navigation, the right not to be subject to customs and contraband laws of
Guinea, the right not to be subjected to unlawful hot pursuit, the right to
prompt compliance with tribunal judgments, and the right not to be cited
before the criminal courts of Guinea - were all rights that belong to Saint
Vincent under international law, so Guinean law was inapplicable. The
Tribunal then held that application of the requirement of exhaustion of
local remedies requires a jurisdictional connection between the petitioner
and the state responsible for the wrongful act, and that presence within a
customs radius was insufficient to establish jurisdiction.
Saint Vincent and the Grenadines claimed
that the arrest of the Saiga was illegal, stating that the ship did
not violate Guinean importation law merely by providing fuel ("bunkering")
to licensed fishing vessels in the Guinean exclusive economic zone. The
Tribunal, citing its competency to reconcile the compatibility of Guinean
customs law enforcement with the provisions of the UNCLOS, held that Guinea
did not meet the conditions of effecting an act that was the only means
necessary to safeguard an essential interest from imminent peril without
seriously impairing the interest of the State towards which the act was
directed. The Tribunal stated that Guinea's extension of its customs laws to
parts of the exclusive economic zone was the only means of protecting its
interest, and that the arrest and detention of the Saiga and
subsequent events were contrary to the UNCLOS. The Tribunal then declined to
address the broader issue of rights of exclusive economic zones and
bunkering.
The Tribunal noted that the prerequisite
conditions for hot pursuit had not been met at the time of the incident.
While Guinea admitted that the arrest had taken place outside of the
economic zone, the Tribunal held that hot pursuit had not been legally
effected regardless of whether Saint Vincent and the Grenadines had violated
the customs laws of the Guinean exclusive economic zone.
The Tribunal noted that Guinea had gone
beyond the bounds of reasonable use of force when Guinea's patrol boats used
live ammunition on the unarmed, fully loaded tanker. The Tribunal
found that Guinea had failed to issue warnings to the Saiga, and had
endangered human life before and after boarding the ship. Consequently, the
Tribunal held that Guinea had violated the rights of Saint Vincent and the
Grenadines under international law.
Finally, the Tribunal held that Saint
Vincent and the Grenadines was entitled to reparations for damages suffered
directly, as well as for other damages and losses by the ship and crew.
Guinea was ordered to pay US $2,123,357 in damages, but the Tribunal held
that each party was to bear their own litigation costs.
Each concurring judge wrote a separate
opinion. Judge Ndiaye and Judge Wairoba dissented.