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Volumn 30, Issue 2, 1999, Pages 331-353

The UNESCO draft convention on underwater cultural heritage: A critique and counter-proposal

(1)  Bederman, David J a  

a NONE

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EID: 0033462541     PISSN: 00222410     EISSN: None     Source Type: Journal    
DOI: None     Document Type: Article
Times cited : (22)

References (130)
  • 1
    • 0042771863 scopus 로고    scopus 로고
    • UNESCO Doc. CLT-96/CONF.202/5 (Apr. 1998)
    • UNESCO Doc. CLT-96/CONF.202/5 (Apr. 1998).
  • 2
    • 0012542272 scopus 로고    scopus 로고
    • Historic salvage and the law of the sea
    • forthcoming
    • See Bederman, Historic Salvage and the Law of the Sea, 29 U. Miami Inter-Am. L. Rev. (1998) (forthcoming).
    • (1998) U. Miami Inter-Am. L. Rev. , vol.29
    • Bederman1
  • 3
    • 0000897659 scopus 로고    scopus 로고
    • The draft convention on underwater cultural heritage
    • For the purposes of the discussion here, the referenced version of the ILA Draft is the one that appears in O'Keefe & Nafziger, The Draft Convention on Underwater Cultural Heritage, 25 Ocean Dev. & Int'l L. 391 (1994). See also 20 Marine Pol'y 304 (1996).
    • (1994) Ocean Dev. & Int'l L. , vol.25 , pp. 391
    • O'Keefe1    Nafziger2
  • 4
    • 0000897659 scopus 로고    scopus 로고
    • For the purposes of the discussion here, the referenced version of the ILA Draft is the one that appears in O'Keefe & Nafziger, The Draft Convention on Underwater Cultural Heritage, 25 Ocean Dev. & Int'l L. 391 (1994). See also 20 Marine Pol'y 304 (1996).
    • (1996) Marine Pol'y , vol.20 , pp. 304
  • 5
    • 0043273154 scopus 로고    scopus 로고
    • See UNESCO Doc. 146 EX/27, at 8-9 (23 Mar. 1995)
    • See UNESCO Doc. 146 EX/27, at 8-9 (23 Mar. 1995).
  • 6
    • 0043273129 scopus 로고    scopus 로고
    • UNESCO Doc. 29 C/83, at 15 (¶ 18(c)) (29 C/COM. IV/2) (item 6.3) (Nov. 12, 1997)
    • UNESCO Doc. 29 C/83, at 15 (¶ 18(c)) (29 C/COM. IV/2) (item 6.3) (Nov. 12, 1997).
  • 7
    • 0042270690 scopus 로고    scopus 로고
    • UNESCO Draft, art. 1, para. 1
    • UNESCO Draft, art. 1, para. 1.
  • 8
    • 0042771864 scopus 로고    scopus 로고
    • Id. art. 1, para. 1(a)
    • Id. art. 1, para. 1(a).
  • 9
    • 0042270691 scopus 로고    scopus 로고
    • Id. art. 1, para. 1(b)
    • Id. art. 1, para. 1(b).
  • 10
    • 0042771831 scopus 로고    scopus 로고
    • O'Keefe & Nafziger, supra note 3, at 406 (glossing identical text of the ILA Draft)
    • See O'Keefe & Nafziger, supra note 3, at 406 (glossing identical text of the ILA Draft).
  • 11
    • 0042771830 scopus 로고    scopus 로고
    • Id.
    • Id.
  • 12
    • 0041769924 scopus 로고    scopus 로고
    • An alternative, as presented in the Counter-Proposal, see art. 2, para. 2, would be to require that the underwater cultural heritage or historic shipwreck have "unique and outstanding universal value from the historical, aesthetic, ethnological or anthropological point of view."
    • An alternative, as presented in the Counter-Proposal, see art. 2, para. 2, would be to require that the underwater cultural heritage or historic shipwreck have "unique and outstanding universal value from the historical, aesthetic, ethnological or anthropological point of view."
  • 13
    • 0042771833 scopus 로고    scopus 로고
    • As referenced in the Abandoned Shipwreck Act, 43 U.S.C. §§ 2102(b), 2105(a) (3). See also National Historic Preservation Act, 16 U.S.C. § 470a
    • As referenced in the Abandoned Shipwreck Act, 43 U.S.C. §§ 2102(b), 2105(a) (3). See also National Historic Preservation Act, 16 U.S.C. § 470a.
  • 14
    • 0042270661 scopus 로고    scopus 로고
    • But see UNESCO Doc. 146 EX/27, at 8, ¶ 42 (Mar. 23, 1995) (doubting whether the 1972 UNESCO Convention on the Protection of the World Cultural and Natural Heritage could be applied to shipwreck sites offshore or the artifacts recovered therefrom)
    • But see UNESCO Doc. 146 EX/27, at 8, ¶ 42 (Mar. 23, 1995) (doubting whether the 1972 UNESCO Convention on the Protection of the World Cultural and Natural Heritage could be applied to shipwreck sites offshore or the artifacts recovered therefrom).
  • 15
    • 0043273127 scopus 로고    scopus 로고
    • UNESCO Draft, art. 2, para. 1
    • UNESCO Draft, art. 2, para. 1.
  • 16
    • 0042270665 scopus 로고    scopus 로고
    • See id., art. 1, para. 2
    • See id., art. 1, para. 2.
  • 17
    • 0042771834 scopus 로고    scopus 로고
    • 974 F.2d 450, 1992 AMC 2705 (4th Cir. 1992), cert. denied, 507 U.S. 1000 (1993)
    • 974 F.2d 450, 1992 AMC 2705 (4th Cir. 1992), cert. denied, 507 U.S. 1000 (1993).
  • 18
    • 0041769956 scopus 로고    scopus 로고
    • Robinson v. Western Australian Museum, 16 A.L.R. 623, 647-48, 654, 663, 671-74 (1977) (Austl.) (holding that the original owner of the Gilt Dragon (sunk in 1656) retained title to the vessel)
    • See Robinson v. Western Australian Museum, 16 A.L.R. 623, 647-48, 654, 663, 671-74 (1977) (Austl.) (holding that the original owner of the Gilt Dragon (sunk in 1656) retained title to the vessel).
  • 19
    • 0042771859 scopus 로고    scopus 로고
    • The Akaba, 54 F. 197, 200 (4th Cir. 1893); Wilkie v. Two Hundred and Five Boxes of Sugar, 29 F. Cas. 1247 (D.S.C. 1796) (No. 17,662). See also Simon v. Taylor, [1975] 2 Lloyd's Rep. 338 (Sing. High Ct. 1974) (Federal Republic of Germany held to still be the owner of a U-Boat torpedoed and sunk during World War II)
    • The Akaba, 54 F. 197, 200 (4th Cir. 1893); Wilkie v. Two Hundred and Five Boxes of Sugar, 29 F. Cas. 1247 (D.S.C. 1796) (No. 17,662). See also Simon v. Taylor, [1975] 2 Lloyd's Rep. 338 (Sing. High Ct. 1974) (Federal Republic of Germany held to still be the owner of a U-Boat torpedoed and sunk during World War II).
  • 20
    • 0043273150 scopus 로고    scopus 로고
    • LOSC, Dec. 10, 1982, art. 303, para. 3, U.N. Doc. A/CONF.62/122 (1982), reprinted in United Nations, The Law of the Sea: Official Text of the United Nations Convention on the Law of the Sea with Annexes and Index, U.N. Sales No. E.83.V.5 (1983), 21 I.L.M. 1261 (1982)
    • See LOSC, Dec. 10, 1982, art. 303, para. 3, U.N. Doc. A/CONF.62/122 (1982), reprinted in United Nations, The Law of the Sea: Official Text of the United Nations Convention on the Law of the Sea with Annexes and Index, U.N. Sales No. E.83.V.5 (1983), 21 I.L.M. 1261 (1982).
  • 21
    • 0041769954 scopus 로고    scopus 로고
    • CADG, 974 F.2d at 461; Friedman v. United States, 347 F.2d 697, 704 (8th Cir.), cert. denied, 382 U.S. 946 (1965) (abandonment is an ultimate fact or conclusion based upon a combination of act and intent); Morissette v. United States, 187 F.2d 427, 430 (6th Cir. 1951), rev'd on other grounds, 342 U.S. 246 (1952) (same)
    • See CADG, 974 F.2d at 461; Friedman v. United States, 347 F.2d 697, 704 (8th Cir.), cert. denied, 382 U.S. 946 (1965) (abandonment is an ultimate fact or conclusion based upon a combination of act and intent); Morissette v. United States, 187 F.2d 427, 430 (6th Cir. 1951), rev'd on other grounds, 342 U.S. 246 (1952) (same).
  • 22
    • 0042270657 scopus 로고    scopus 로고
    • CADG, 974 F.2d at 461-65; Zych v. Unidentified, Wrecked and Abandoned Vessel, Believed to be SB Lady Elgin, 755 F. Supp. 213, 214-16 (N.D. Ill. 1990). I should not be seen as suggesting that wrecks of truly "ancient" vintage are never deemed abandoned. The general maritime law's requirement of a currently identifiable owner resolves this concern. Many courts have required an authentic chain-of-title from the original hull or cargo owner to the current salvor-claimant. See Bemis v. RMS Lusitania, 884 F. Supp. 1042, 1995 AMC 1665 (E.D. Va. 1995). aff'd, 99 F.3d 1129 (4th Cir. 1996), cert. denied, 118 S. Ct. 1558 (1998)
    • See CADG, 974 F.2d at 461-65; Zych v. Unidentified, Wrecked and Abandoned Vessel, Believed to be SB Lady Elgin, 755 F. Supp. 213, 214-16 (N.D. Ill. 1990). I should not be seen as suggesting that wrecks of truly "ancient" vintage are never deemed abandoned. The general maritime law's requirement of a currently identifiable owner resolves this concern. Many courts have required an authentic chain-of-title from the original hull or cargo owner to the current salvor-claimant. See Bemis v. RMS Lusitania, 884 F. Supp. 1042, 1995 AMC 1665 (E.D. Va. 1995). aff'd, 99 F.3d 1129 (4th Cir. 1996), cert. denied, 118 S. Ct. 1558 (1998).
  • 23
    • 0042771832 scopus 로고    scopus 로고
    • But see Abandoned Wreck Law (Revised), Cayman Islands, §§ 2, 3, 12 (1977); Historic Shipwrecks Act, Australia, § 4A (1976), both abstracted in O'Keefe & Nafziger, supra note 3, at 395 (for a 50 year time limit)
    • But see Abandoned Wreck Law (Revised), Cayman Islands, §§ 2, 3, 12 (1977); Historic Shipwrecks Act, Australia, § 4A (1976), both abstracted in O'Keefe & Nafziger, supra note 3, at 395 (for a 50 year time limit).
  • 24
    • 0041769930 scopus 로고    scopus 로고
    • 43 U.S.C. §§ 2101-2106
    • 43 U.S.C. §§ 2101-2106.
  • 25
    • 0042771836 scopus 로고    scopus 로고
    • 43 U.S.C. § 2101(b)
    • 43 U.S.C. § 2101(b).
  • 26
    • 0042270662 scopus 로고    scopus 로고
    • Nunley v. M/V Dauntless Colocotronis, 863 F.2d 1190, 1198, 1993 AMC 1676 (5th Cir. 1989) (valid abandonment occurs through act of "deserting" property); Katsaris v. United States, 684 F.2d 758, 761 (11th Cir. 1982) (abandonment does not occur unless there is a "total desertion" by the owner); Everhart v. State Life Ins. Co., 154 F.2d 347, 356 (6th Cir. 1946) (abandonment is an "absolute relinquishment or renunciation" of a right)
    • See Nunley v. M/V Dauntless Colocotronis, 863 F.2d 1190, 1198, 1993 AMC 1676 (5th Cir. 1989) (valid abandonment occurs through act of "deserting" property); Katsaris v. United States, 684 F.2d 758, 761 (11th Cir. 1982) (abandonment does not occur unless there is a "total desertion" by the owner); Everhart v. State Life Ins. Co., 154 F.2d 347, 356 (6th Cir. 1946) (abandonment is an "absolute relinquishment or renunciation" of a right).
  • 27
    • 0042771835 scopus 로고    scopus 로고
    • Moyer v. Wrecked and Abandoned Vessel, known as Andrea Doria, 836 F. Supp. 1099, 1994 AMC 1021 (D.N.J. 1993)
    • See Moyer v. Wrecked and Abandoned Vessel, known as Andrea Doria, 836 F. Supp. 1099, 1994 AMC 1021 (D.N.J. 1993).
  • 28
    • 0043273130 scopus 로고    scopus 로고
    • CADG, 874 F.2d at 461; Lady Elgin, 755 F. Supp. at 217
    • See CADG, 874 F.2d at 461; Lady Elgin, 755 F. Supp. at 217.
  • 29
    • 0041769932 scopus 로고    scopus 로고
    • 1988 U.S.C.C.A.N. at 366
    • 1988 U.S.C.C.A.N. at 366.
  • 30
    • 0042270667 scopus 로고    scopus 로고
    • note
    • According to well-established precedent, a cargo insurer which declares a total loss and pays the full policy limits takes title of the property via subrogation. This can be accomplished through a formal tender of abandonment or by simply paying all claims. See Great Western Ins. Co. v. Fogarty, 86 U.S. (19 Wall.) 640 (1873); Patapsco Ins. Co. v. Southgate, 30 U.S. (5 Pet.) 604, 622-23 (1831); CADG, 974 F.2d at 457 ("Under applicable law, then and now, once the underwriters paid the claims made upon them by the owners of the gold, the treasure became theirs."); The Tashmoo, 1937 AMC 1536, 1540 (Arb. 1937) ("an underwriter who has fully reimbursed his assured in respect to a loss is entitled to any salvage that results in respect to such loss. . . ."). Insurers do not lightly declare total losses and pay full policy limits. When they do so, they expect to take title and to acquire the benefits of any subsequent salvage. Marine insurers have led in the recovery of valuable property from shipwrecks, and its return to the stream of commerce, precisely because they have invested in that property when they paid on the loss policies.
  • 31
    • 0041769933 scopus 로고    scopus 로고
    • O'Keefe & Nafziger, supra note 3, at 406, cmt. 2 (glossing text which the UNESCO Draft expressly relied upon)
    • See O'Keefe & Nafziger, supra note 3, at 406, cmt. 2 (glossing text which the UNESCO Draft expressly relied upon).
  • 32
    • 0041769934 scopus 로고    scopus 로고
    • UNESCO Draft, art. 1, paras. 2 (a) & (b)
    • See UNESCO Draft, art. 1, paras. 2 (a) & (b).
  • 33
    • 0043273131 scopus 로고    scopus 로고
    • UNESCO Draft, art. 2, para. 2
    • UNESCO Draft, art. 2, para. 2.
  • 34
    • 0041769931 scopus 로고    scopus 로고
    • note
    • I have previously advocated this position. See Steinmetz v. United States, 973 F.2d 212, 1992 AMC 2879 (3d Cir. 1992), cert. denied, 507 U.S. 984 (1993). I believe the "custom" that sovereigns never abandon their vessels (save by an explicit act) is actually of very recent origin. The United States has admitted that until quite recently it was generally acknowledged that nations could be impliedly divested of title to their sunken warships under the admiralty law of finds. See 1980 Digest of United States Practice in International Law 999, 1003-05 (M. Leich ed.) (Opinion of State Dep't Legal Advisor, Dec. 30, 1980) (collecting authorities). Prior to the 1960's, the decisions of courts in this country clearly evinced the position that a State could impliedly abandon title in its sunken warships. See, e.g., Baltimore, Crisfield & Onancock Line, Inc. v. United States, 140 F.2d 230, 234, 1944 AMC 87 (4th Cir. 1944) (United States battleship sunk as target practice in 1911); State ex rel. Bruton v. Flying "W" Enters., Inc., 160 S.E.2d 482, 1968 AMC 2125 (N.C. 1968) (Confederate blockade runners and other vessels); State by Ervin v. Massachusetts Co., 95 So. 2d 902, 903, 1962 AMC 1061 (Fla. 1956), cert. denied, 355 U.S. 881 (1957) (United States battleship sunk as target practice in 1922, found in 1952); Deklyn v. Davis, 1 Hopk. Ch. 154 (N.Y. 1824) (British frigate sunk in 1781 or 1782, found 30 years later).
  • 35
    • 0043273151 scopus 로고    scopus 로고
    • UNESCO Doc. CLT-96/CONF.605/6, May 22-24, confirming the need to exclude warships from the provisions of any draft Convention
    • See Report of the Meeting of Experts for the Protection of Underwater Cultural Heritage, UNESCO Doc. CLT-96/CONF.605/6, at 5-7, ¶¶ 22-26 (May 22-24, 1996) (confirming the need to exclude warships from the provisions of any draft Convention).
    • (1996) Report of the Meeting of Experts for the Protection of Underwater Cultural Heritage , pp. 5-7
  • 36
    • 0043273128 scopus 로고    scopus 로고
    • UNESCO Draft, art. 1, para. 1(b). See also Report of the Meeting of Experts for the Protection of Underwater Cultural Heritage, UNESCO Doc. CLT-96/CONF.605/6, at 4-5, ¶¶ 16-18 (May 22-24, 1996)
    • UNESCO Draft, art. 1, para. 1(b). See also Report of the Meeting of Experts for the Protection of Underwater Cultural Heritage, UNESCO Doc. CLT-96/CONF.605/6, at 4-5, ¶¶ 16-18 (May 22-24, 1996).
  • 37
    • 0042270666 scopus 로고    scopus 로고
    • California v. Deep Sea Research, Inc., 118 S. Ct. 1464, 1473, 1998 AMC 1521 (1998) (abandonment under the ASA must "conform with its meaning under admiralty law")
    • See California v. Deep Sea Research, Inc., 118 S. Ct. 1464, 1473, 1998 AMC 1521 (1998) (abandonment under the ASA must "conform with its meaning under admiralty law").
  • 38
    • 0043273132 scopus 로고    scopus 로고
    • O'Keefe & Nafziger, supra note 3, at 405
    • O'Keefe & Nafziger, supra note 3, at 405.
  • 40
    • 0042270687 scopus 로고    scopus 로고
    • note
    • The LOSC provided that the absolute limit of coastal State authority over "archaeological and historical objects found at sea" was 24 nautical miles, the outer limit of the contiguous zone, established under article 33 of the Convention. Article 303, paragraph 2, codifies this understanding: In order to control traffic in such objects [archaeological and historic objects found at sea], the coastal State may, in applying article 33 [on Contiguous Zones], presume that their removal from the sea-bed in the zone referred to in that article without its approval would result in an infringement [of its laws]. LOSC, supra note 19, art. 303, para. 2.
  • 41
    • 0042771846 scopus 로고    scopus 로고
    • ILA Draft, supra note 3, art. 5, para. 2
    • See ILA Draft, supra note 3, art. 5, para. 2.
  • 42
    • 0003962881 scopus 로고    scopus 로고
    • 2d ed.
    • See J. Roach & R. Smith, United States Responses to Excessive Maritime Claims 477 (2d ed. 1996) (both authors are attorneys with the State Department, and the volume originally appeared as a publication of the Naval War College's International Law Studies series). See also Zander & Varmer, Closing the Gaps in Domestic and International Law: Achieving Comprehensive Protection of Submerged Resources, 1 Common Ground 60, 68 (Fall/Winter 1996).
    • (1996) United States Responses to Excessive Maritime Claims , pp. 477
    • Roach, J.1    Smith, R.2
  • 43
    • 0043273164 scopus 로고    scopus 로고
    • Closing the gaps in domestic and international law: Achieving comprehensive protection of submerged resources
    • Fall/Winter
    • See J. Roach & R. Smith, United States Responses to Excessive Maritime Claims 477 (2d ed. 1996) (both authors are attorneys with the State Department, and the volume originally appeared as a publication of the Naval War College's International Law Studies series). See also Zander & Varmer, Closing the Gaps in Domestic and International Law: Achieving Comprehensive Protection of Submerged Resources, 1 Common Ground 60, 68 (Fall/Winter 1996).
    • (1996) Common Ground , vol.1 , pp. 60
    • Zander1    Varmer2
  • 44
    • 0043273142 scopus 로고    scopus 로고
    • commentary to UNESCO Draft art. 1 (indicating that Greece, Germany, Italy, the Netherlands, the Republic of Korea, Tunisia, and the United Kingdom opposed the concept of a cultural heritage zone)
    • See commentary to UNESCO Draft art. 1 (indicating that Greece, Germany, Italy, the Netherlands, the Republic of Korea, Tunisia, and the United Kingdom opposed the concept of a cultural heritage zone).
  • 45
    • 0042771842 scopus 로고    scopus 로고
    • But cf. Report of the Meeting of Experts for the Protection of Underwater Cultural Heritage, UNESCO Doc. CLT-96/CONF.605/6, at 7-10, ¶¶ 27-39 (May 22-24, 1996) (concluding that "it would be realistic for a future Convention to avoid referring to any new zone under coastal State jurisdiction. . . . It was generally agreed to speak rather of rights and duties of States beyond the territorial waters and of jurisdiction implying potential control but not control itself.") (¶ 39) (emphasis in original)
    • But cf. Report of the Meeting of Experts for the Protection of Underwater Cultural Heritage, UNESCO Doc. CLT-96/CONF.605/6, at 7-10, ¶¶ 27-39 (May 22-24, 1996) (concluding that "it would be realistic for a future Convention to avoid referring to any new zone under coastal State jurisdiction. . . . It was generally agreed to speak rather of rights and duties of States beyond the territorial waters and of jurisdiction implying potential control but not control itself.") (¶ 39) (emphasis in original).
  • 46
    • 0042771847 scopus 로고    scopus 로고
    • UNESCO Draft, art. 5, para. 2 ("States Parties may regulate and authorize all activities affecting underwater cultural heritage in the exclusive economic zone and on the continental shelf, in accordance with this Convention and other rules of international law.")
    • See UNESCO Draft, art. 5, para. 2 ("States Parties may regulate and authorize all activities affecting underwater cultural heritage in the exclusive economic zone and on the continental shelf, in accordance with this Convention and other rules of international law.").
  • 47
    • 0041769940 scopus 로고    scopus 로고
    • id. art. 5, para. 3 ("In authorizing such activities [occurring within the States' EEZ or continental shelf], States Parties shall require compliance, at a minimum, with the operative provisions of the [ICOMOS] Charter, in particular taking into account the needs of conservation and research, including the need for re-assembly of a dispersed collection, as well as public access, exhibition and education."). The ICOMOS Charter is incorporated into the UNESCO Draft by the terms of article 24
    • See id. art. 5, para. 3 ("In authorizing such activities [occurring within the States' EEZ or continental shelf], States Parties shall require compliance, at a minimum, with the operative provisions of the [ICOMOS] Charter, in particular taking into account the needs of conservation and research, including the need for re-assembly of a dispersed collection, as well as public access, exhibition and education."). The ICOMOS Charter is incorporated into the UNESCO Draft by the terms of article 24.
  • 48
    • 0043273152 scopus 로고    scopus 로고
    • id. art. 5, para. 5. See also UNESCO Draft arts. 8 (Permits), 10 (Other Sanctions)
    • See id. art. 5, para. 5. See also UNESCO Draft arts. 8 (Permits), 10 (Other Sanctions).
  • 49
    • 0042771849 scopus 로고    scopus 로고
    • Id. art. 5, para. 4
    • Id. art. 5, para. 4.
  • 50
    • 84946738638 scopus 로고
    • Reagan proclamation on the establishment of an exclusive economic zone
    • Mar. 10
    • It should be noted that when the United States proclaimed its EEZ, it specifically disclaimed any interest in regulating any form of MSR. See Reagan Proclamation on the Establishment of an Exclusive Economic Zone, 48 Fed. Reg. 10,605 (Mar. 10, 1983). In article 3(3) of the counter-proposal discussed later in this article, historic shipwrecks are disallowed as a "natural resource," for which article 246 of the LOSC would permit coastal States to have complete discretion in refusing a permit for MSR.
    • (1983) Fed. Reg. , vol.48 , pp. 10
  • 51
    • 0043273149 scopus 로고    scopus 로고
    • UNESCO Draft, art. 5, commentary ¶ 1. The other "core provision" is article 7, which requires that States regulate the activities of their nationals and vessels so as to ensure compliance with the ICOMOS Charter
    • UNESCO Draft, art. 5, commentary ¶ 1. The other "core provision" is article 7, which requires that States regulate the activities of their nationals and vessels so as to ensure compliance with the ICOMOS Charter.
  • 52
    • 0042771850 scopus 로고    scopus 로고
    • Id.
    • Id.
  • 53
    • 0042771860 scopus 로고    scopus 로고
    • LOSC, supra note 19, art. 303, para 3.
    • LOSC, supra note 19, art. 303, para. 3.
  • 54
    • 0041769945 scopus 로고    scopus 로고
    • UNESCO Doc. 146 EX/27, at 3, ¶ 17 (Mar. 23, 1995). The Feasibility Study concluded that article 303 of the LOSC was, "according to archaeologists and lawyers concerned with the preservation of the underwater cultural heritage, . . . insufficient for the protection of the cultural heritage." Id. at 3, ¶ 14. The explicit reservation, in article 303(3) for the admiralty law governing salvage and finds, was characterized by UNESCO as a "serious problem." Id. ¶ 15
    • UNESCO Doc. 146 EX/27, at 3, ¶ 17 (Mar. 23, 1995). The Feasibility Study concluded that article 303 of the LOSC was, "according to archaeologists and lawyers concerned with the preservation of the underwater cultural heritage, . . . insufficient for the protection of the cultural heritage." Id. at 3, ¶ 14. The explicit reservation, in article 303(3) for the admiralty law governing salvage and finds, was characterized by UNESCO as a "serious problem." Id. ¶ 15.
  • 56
    • 0041769947 scopus 로고    scopus 로고
    • Id.
    • Id.
  • 57
    • 0042270679 scopus 로고    scopus 로고
    • Id. at 13, ¶ 52
    • Id. at 13, ¶ 52.
  • 58
    • 0042771828 scopus 로고    scopus 로고
    • Underwater heritage, a treasure trove to protect
    • Feb. No. 87
    • Williams, Underwater Heritage, A Treasure Trove to Protect, UNESCO Sources 7 (Feb. 1997) (No. 87).
    • (1997) UNESCO Sources , pp. 7
    • Williams1
  • 59
    • 0042771861 scopus 로고    scopus 로고
    • O'Keefe & Nafziger, supra note 3, at 408
    • O'Keefe & Nafziger, supra note 3, at 408.
  • 60
    • 0043273143 scopus 로고    scopus 로고
    • infra note 72 and accompanying text. See also UNESCO Doc. 146 EX/27, at 6, ¶¶ 29-30 (Mar. 23, 1995) (questioning whether shipwrecks are in marine peril)
    • See infra note 72 and accompanying text. See also UNESCO Doc. 146 EX/27, at 6, ¶¶ 29-30 (Mar. 23, 1995) (questioning whether shipwrecks are in marine peril).
  • 61
    • 0042270680 scopus 로고    scopus 로고
    • O'Keefe & Nafziger, supra note 3, at 409 (commentary to art. 4)
    • O'Keefe & Nafziger, supra note 3, at 409 (commentary to art. 4).
  • 62
    • 0042270681 scopus 로고    scopus 로고
    • Id. at 414 (commentary to art. 14)
    • Id. at 414 (commentary to art. 14).
  • 63
    • 0043273144 scopus 로고    scopus 로고
    • UNESCO Draft, art. 5, para. 3
    • UNESCO Draft, art. 5, para. 3.
  • 64
    • 0042771851 scopus 로고    scopus 로고
    • Id. art. 7, para. 1
    • Id. art. 7, para. 1.
  • 65
    • 0043273145 scopus 로고    scopus 로고
    • ICOMOS Charter, art. 13 (Curation), ¶ 2
    • ICOMOS Charter, art. 13 (Curation), ¶ 2.
  • 66
    • 0042771862 scopus 로고    scopus 로고
    • Id. art. 3 (Funding), ¶ 2
    • Id. art. 3 (Funding), ¶ 2.
  • 67
    • 0043273153 scopus 로고    scopus 로고
    • UNESCO Draft, art. 12, para. 2
    • UNESCO Draft, art. 12, para. 2.
  • 68
    • 0042270678 scopus 로고    scopus 로고
    • id. commentary ¶ 2 ("Following the omission of article 4 of the ILA draft on the exclusion of salvage law, this paragraph has been drafted to avoid the application of a national law to material brought ashore from outside the national jurisdiction where this would provide monetary incentives to excavate. This seems to be the principal objection to the application of salvage law, and would also cover finder's law in jurisdictions where that may apply.")
    • See id. commentary ¶ 2 ("Following the omission of article 4 of the ILA draft on the exclusion of salvage law, this paragraph has been drafted to avoid the application of a national law to material brought ashore from outside the national jurisdiction where this would provide monetary incentives to excavate. This seems to be the principal objection to the application of salvage law, and would also cover finder's law in jurisdictions where that may apply.").
  • 69
    • 0043273146 scopus 로고    scopus 로고
    • id. ("[O]ther provisions of salvage law would need to be examined to ensure they are not inconsistent with the regime established by the Charter.")
    • See id. ("[O]ther provisions of salvage law would need to be examined to ensure they are not inconsistent with the regime established by the Charter.").
  • 70
    • 0043273148 scopus 로고    scopus 로고
    • LOSC, supra note 19, art. 303, para. 3
    • LOSC, supra note 19, art. 303, para. 3.
  • 71
    • 0041769953 scopus 로고    scopus 로고
    • New Eng. Mut. Marine Ins. Co. v. Dunham, 78 U.S. (11 Wall.) 1 (1871); DeLovio v. Boit, 7 F. Cas. 418, 444, 1997 AMC 550 (No. 3,776) (C.C.D. Mass. 1815) (Story, J.)
    • See New Eng. Mut. Marine Ins. Co. v. Dunham, 78 U.S. (11 Wall.) 1 (1871); DeLovio v. Boit, 7 F. Cas. 418, 444, 1997 AMC 550 (No. 3,776) (C.C.D. Mass. 1815) (Story, J.).
  • 72
    • 0041769948 scopus 로고    scopus 로고
    • 43 U.S.C. § 1314(a) (expressly retaining for the United States "all its . . . powers of regulation and control of said lands and navigable waters for the constitutional purposes of commerce [and] navigation. . . .")
    • See 43 U.S.C. § 1314(a) (expressly retaining for the United States "all its . . . powers of regulation and control of said lands and navigable waters for the constitutional purposes of commerce [and] navigation. . . .").
  • 73
    • 0042771852 scopus 로고    scopus 로고
    • North Pac. S.S. Co. v. Hall Bros. Marine Ry. & Shipbuilding Co., 249 U.S. 119 (1919); The George W. Elder, 206 F. 268 (9th Cir. 1913), cert. denied, 232 U.S. 722 (1914)
    • North Pac. S.S. Co. v. Hall Bros. Marine Ry. & Shipbuilding Co., 249 U.S. 119 (1919); The George W. Elder, 206 F. 268 (9th Cir. 1913), cert. denied, 232 U.S. 722 (1914).
  • 74
    • 0042270685 scopus 로고    scopus 로고
    • 101 U.S. (11 Otto) 384 (1879). See also Treasure Salvors, Inc. v. Unidentified Wrecked and Abandoned Sailing Vessel, 569 F.2d 330, 337, 1978 AMC 1404 (5th Cir. 1978); Cobb Coin Co. v. Unidentified, Wrecked and Abandoned Sailing Vessel, 549 F. Supp. 540, 557, 1983 AMC 1018 (S.D. Fla. 1982)
    • 101 U.S. (11 Otto) 384 (1879). See also Treasure Salvors, Inc. v. Unidentified Wrecked and Abandoned Sailing Vessel, 569 F.2d 330, 337, 1978 AMC 1404 (5th Cir. 1978); Cobb Coin Co. v. Unidentified, Wrecked and Abandoned Sailing Vessel, 549 F. Supp. 540, 557, 1983 AMC 1018 (S.D. Fla. 1982).
  • 75
    • 0042270682 scopus 로고    scopus 로고
    • 631 F. Supp. 308, 1987 AMC 537 (S.D. Fla. 1986)
    • 631 F. Supp. 308, 310-11, 1987 AMC 537 (S.D. Fla. 1986).
  • 76
    • 0042771858 scopus 로고    scopus 로고
    • Id. at 310. See also Cobb Coin Co. v. Unidentified, Wrecked and Abandoned Sailing Vessel, 525 F. Supp. 186, 208, 1983 AMC 966 (S.D. Fla. 1981)
    • Id. at 310. See also Cobb Coin Co. v. Unidentified, Wrecked and Abandoned Sailing Vessel, 525 F. Supp. 186, 208, 1983 AMC 966 (S.D. Fla. 1981).
  • 77
    • 0041769946 scopus 로고    scopus 로고
    • , 974 F.2d 468; Deep Sea Research, Inc. v. Brother Jonathan, 883 F. Supp. 1343, 1362, 1995 AMC 1682 (N.D. Cal. 1995), aff'd, 102 F.3d 379, 1997 AMC 315 (9th Cir. 1996), aff'd in part and vacated and remanded in part, 118 S. Ct. 1464, 1998 AMC 1521 (1998)
    • See CADG, 974 F.2d at 468; Deep Sea Research, Inc. v. Brother Jonathan, 883 F. Supp. 1343, 1362, 1995 AMC 1682 (N.D. Cal. 1995), aff'd, 102 F.3d 379, 1997 AMC 315 (9th Cir. 1996), aff'd in part and vacated and remanded in part, 118 S. Ct. 1464, 1998 AMC 1521 (1998).
  • 78
    • 0042270689 scopus 로고    scopus 로고
    • note
    • See Moyer, 836 F. Supp. at 1107 (where the court noted that because the ocean liner was of "decidedly modern vintage, [t]here exist extensive photographs, deck plans, models, and other documentation"); Platoro Ltd. v. Unidentified Remains of a Vessel, 518 F. Supp. 816, 822 (W.D. Tex. 1981).
  • 79
    • 0042771853 scopus 로고    scopus 로고
    • The text of the ProSEA Draft is available from the author (lawdjb@law.emory.edu)
    • The text of the ProSEA Draft is available from the author (lawdjb@law.emory.edu).
  • 80
    • 0042270683 scopus 로고    scopus 로고
    • PmSEA Draft, art. 3, para. 1
    • PmSEA Draft, art. 3, para. 1.
  • 81
    • 0043273147 scopus 로고    scopus 로고
    • note
    • One provision of the ProSEA Draft, article 19, clarifies that coastal States are obliged to promptly release any arrested or detained vessels engaged in the exploration or recovery of historic wrecks. Failure to do so would subject the coastal State to proceedings under article 292 of the LOSC before the International Tribunal for the Law of the Sea.
  • 82
    • 0042771855 scopus 로고    scopus 로고
    • Id. art. 2, para. 6
    • Id. art. 2, para. 6.
  • 83
    • 0042771854 scopus 로고    scopus 로고
    • Id. art. 2, para. 12
    • Id. art. 2, para. 12.
  • 84
    • 0041769951 scopus 로고    scopus 로고
    • Id. art. 2, para. 9
    • Id. art. 2, para. 9.
  • 85
    • 0042270684 scopus 로고    scopus 로고
    • Id. art. 2, para. 13
    • Id. art. 2, para. 13.
  • 86
    • 0042771856 scopus 로고    scopus 로고
    • LOSC, supra note 19, arts. 60, para. 5 & 260
    • See LOSC, supra note 19, arts. 60, para. 5 & 260.
  • 87
    • 0042270686 scopus 로고    scopus 로고
    • supra notes 32-33 and accompanying text
    • See supra notes 32-33 and accompanying text.
  • 88
    • 0041769949 scopus 로고    scopus 로고
    • That provision requires that a warship (1) bear the external markings of such ships of its nationality, (2) be under the command of an officer duly commissioned by the government of that State and whose name appears on the appropriate service list or its equivalent, and, (3) be manned by a crew under regular armed forces discipline. See LOSC, supra note 19, art. 29
    • That provision requires that a warship (1) bear the external markings of such ships of its nationality, (2) be under the command of an officer duly commissioned by the government of that State and whose name appears on the appropriate service list or its equivalent, and, (3) be manned by a crew under regular armed forces discipline. See LOSC, supra note 19, art. 29.
  • 89
    • 0042270688 scopus 로고    scopus 로고
    • ProSEA Draft, art. 4, para. 1(b)
    • ProSEA Draft, art. 4, para. 1(b).
  • 90
    • 0041769950 scopus 로고    scopus 로고
    • For more on this concept, see Island of Palmas Case (U.S. v. Neth.), 2 Rep. Int'l Arb. Awards 829 (Perm. Ct. Arb. 1928) (Huber, arb.); I. Brownlie, Principles of Public International Law 129-30 (4th ed. 1990)
    • For more on this concept, see Island of Palmas Case (U.S. v. Neth.), 2 Rep. Int'l Arb. Awards 829 (Perm. Ct. Arb. 1928) (Huber, arb.); I. Brownlie, Principles of Public International Law 129-30 (4th ed. 1990).
  • 91
    • 0041769952 scopus 로고    scopus 로고
    • PmSEA Draft, art. 1
    • PmSEA Draft, art. 1.
  • 92
    • 0042771857 scopus 로고
    • Apr. 28, 1989, IMO Doc. LEG/CONF.7/27 May 2, S. Treaty Doc. No. 12, 102d Cong., 1st Sess. (1991)
    • International Convention on Salvage, Apr. 28, 1989, IMO Doc. LEG/CONF.7/27 (May 2, 1989), S. Treaty Doc. No. 12, 102d Cong., 1st Sess. (1991). For more background on the 1989 Convention, see Brice, Salvage and the Marine Environment, 70 Tul. L. Rev. 669 (1995); Gaskell, The International Salvage Convention of 1989, 4 Int'l J. Estuarine & Coastal L. 268 (1989); Comment, Protecting the Environment with Salvage Law: Risks, Rewards, and the 1989 Salvage Convention, 65 Wash. L. Rev. 639 (1990).
    • (1989) International Convention on Salvage
  • 93
    • 0042270677 scopus 로고
    • Salvage and the marine environment
    • International Convention on Salvage, Apr. 28, 1989, IMO Doc. LEG/CONF.7/27 (May 2, 1989), S. Treaty Doc. No. 12, 102d Cong., 1st Sess. (1991). For more background on the 1989 Convention, see Brice, Salvage and the Marine Environment, 70 Tul. L. Rev. 669 (1995); Gaskell, The International Salvage Convention of 1989, 4 Int'l J. Estuarine & Coastal L. 268 (1989); Comment, Protecting the Environment with Salvage Law: Risks, Rewards, and the 1989 Salvage Convention, 65 Wash. L. Rev. 639 (1990).
    • (1995) Tul. L. Rev. , vol.70 , pp. 669
    • Brice1
  • 94
    • 84966118569 scopus 로고
    • The international salvage convention of 1989
    • International Convention on Salvage, Apr. 28, 1989, IMO Doc. LEG/CONF.7/27 (May 2, 1989), S. Treaty Doc. No. 12, 102d Cong., 1st Sess. (1991). For more background on the 1989 Convention, see Brice, Salvage and the Marine Environment, 70 Tul. L. Rev. 669 (1995); Gaskell, The International Salvage Convention of 1989, 4 Int'l J. Estuarine & Coastal L. 268 (1989); Comment, Protecting the Environment with Salvage Law: Risks, Rewards, and the 1989 Salvage Convention, 65 Wash. L. Rev. 639 (1990).
    • (1989) Int'l J. Estuarine & Coastal L. , vol.4 , pp. 268
    • Gaskell1
  • 95
    • 0042771829 scopus 로고
    • Protecting the environment with salvage law: Risks, rewards, and the 1989 salvage convention
    • International Convention on Salvage, Apr. 28, 1989, IMO Doc. LEG/CONF.7/27 (May 2, 1989), S. Treaty Doc. No. 12, 102d Cong., 1st Sess. (1991). For more background on the 1989 Convention, see Brice, Salvage and the Marine Environment, 70 Tul. L. Rev. 669 (1995); Gaskell, The International Salvage Convention of 1989, 4 Int'l J. Estuarine & Coastal L. 268 (1989); Comment, Protecting the Environment with Salvage Law: Risks, Rewards, and the 1989 Salvage Convention, 65 Wash. L. Rev. 639 (1990).
    • (1990) Wash. L. Rev. , vol.65 , pp. 639
  • 96
    • 0043273133 scopus 로고    scopus 로고
    • O'Keefe & Nafziger, supra note 3, at 393
    • See O'Keefe & Nafziger, supra note 3, at 393.
  • 97
    • 0042270669 scopus 로고    scopus 로고
    • 1989 Salvage Convention, supra note 90, art. 1, para. 1
    • 1989 Salvage Convention, supra note 90, art. 1, para. 1.
  • 98
    • 0043273140 scopus 로고    scopus 로고
    • supra note 72 and accompanying text
    • See supra note 72 and accompanying text.
  • 99
    • 0042270675 scopus 로고    scopus 로고
    • This matter was discussed extensively in the IMO Legal Committee deliberation on the 1989 Salvage Convention. See IMO Docs. LEG/56/4/5; LEG 56/WP.14
    • This matter was discussed extensively in the IMO Legal Committee deliberation on the 1989 Salvage Convention. See IMO Docs. LEG/56/4/5; LEG 56/WP.14.
  • 100
    • 0042270668 scopus 로고    scopus 로고
    • also UNESCO Doc. 146 EX/27, at 3, ¶ 19 (Mar. 23, 1995) (incorrectly suggesting that French and Spanish efforts to exclude historic shipwrecks from salvage under the 1989 Convention were "accepted")
    • See also UNESCO Doc. 146 EX/27, at 3, ¶ 19 (Mar. 23, 1995) (incorrectly suggesting that French and Spanish efforts to exclude historic shipwrecks from salvage under the 1989 Convention were "accepted").
  • 101
    • 0042771839 scopus 로고    scopus 로고
    • 1989 Salvage Convention, supra note 90, art. 30, para. 1(d)
    • 1989 Salvage Convention, supra note 90, art. 30, para. 1(d).
  • 103
    • 0042771837 scopus 로고    scopus 로고
    • UNESCO Doc. CLT-96/CONF.605/6, May 22-24
    • See Status of Multilateral Conventions and Instruments in Respect of Which the International Maritime Organization or Its Secretary General Performs Depositary or Other Functions 458 (Dec. 31, 1993) (reservations of Mexico, Saudi Arabia, and Spain). See also Report of the Meeting of Experts for the Protection of Underwater Cultural Heritage, UNESCO Doc. CLT-96/CONF.605/6, at 12, ¶ 48 (May 22-24, 1996).
    • (1996) Report of the Meeting of Experts for the Protection of Underwater Cultural Heritage , pp. 12
  • 105
    • 0042771837 scopus 로고    scopus 로고
    • UNESCO Doc. CLT-96/CONF.605/6, May 22-24, where an expert from the IMO, Mr. Augustín Blanco-Bazán, opined that "because of the private-law, non-mandatory character of the Convention, the right to exclude the application of salvage law existed even without express reservation."
    • But see Report of the Meeting of Experts for the Protection of Underwater Cultural Heritage, UNESCO Doc. CLT-96/CONF.605/6, at 12, ¶ 48 (May 22-24, 1996) (where an expert from the IMO, Mr. Augustín Blanco-Bazán, opined that "because of the private-law, non-mandatory character of the Convention, the right to exclude the application of salvage law existed even without express reservation.").
    • (1996) Report of the Meeting of Experts for the Protection of Underwater Cultural Heritage , pp. 12
  • 106
    • 0042270670 scopus 로고    scopus 로고
    • ProSEA Draft, art. 11, para. 2
    • See ProSEA Draft, art. 11, para. 2.
  • 107
    • 0041769942 scopus 로고    scopus 로고
    • Id. art. 11, para. 1(a)
    • Id. art. 11, para. 1(a).
  • 108
    • 0041769935 scopus 로고    scopus 로고
    • ScC supra notes 26-29 and accompanying text
    • ScC supra notes 26-29 and accompanying text.
  • 109
    • 0041769936 scopus 로고    scopus 로고
    • ProSEA Draft, art. 11, para. 1(b)
    • See ProSEA Draft, art. 11, para. 1(b).
  • 110
    • 0041769937 scopus 로고    scopus 로고
    • id. art. 9, para. 1
    • See id. art. 9, para. 1.
  • 111
    • 0042270671 scopus 로고    scopus 로고
    • id. art. 13, para. 1(c)
    • See id. art. 13, para. 1(c).
  • 112
    • 0041769938 scopus 로고    scopus 로고
    • Id. art. 13, para. 1
    • Id. art. 13, para. 1.
  • 113
    • 0042771840 scopus 로고    scopus 로고
    • id. art. 13, paras. 1(a), 1(b) & 1(d)
    • See id. art. 13, paras. 1(a), 1(b) & 1(d).
  • 114
    • 0042270672 scopus 로고    scopus 로고
    • id. art. 13, para. 3(a)
    • See id. art. 13, para. 3(a).
  • 115
    • 0043273135 scopus 로고    scopus 로고
    • id. art. 13, para. 3(b)
    • See id. art. 13, para. 3(b).
  • 116
    • 0041769939 scopus 로고    scopus 로고
    • id. art. 14
    • See id. art. 14.
  • 117
    • 0042270673 scopus 로고    scopus 로고
    • id. art. 18
    • See id. art. 18.
  • 118
    • 0042771843 scopus 로고    scopus 로고
    • id. art. 6
    • See id. art. 6.
  • 119
    • 0043273137 scopus 로고    scopus 로고
    • id. art. 6, para. 2
    • See id. art. 6, para. 2.
  • 120
    • 0042771841 scopus 로고    scopus 로고
    • id. art. 6, paras. 3 & 4. For a definition of this term, see id. art. 1, para. 10
    • See id. art. 6, paras. 3 & 4. For a definition of this term, see id. art. 1, para. 10.
  • 121
    • 0043273138 scopus 로고    scopus 로고
    • id. art. 6, para. 1
    • See id. art. 6, para. 1.
  • 122
    • 0041769941 scopus 로고    scopus 로고
    • id. art. 6, para. 5
    • See id. art. 6, para. 5.
  • 123
    • 0042270674 scopus 로고    scopus 로고
    • id. art. 6, para. 6
    • See id. art. 6, para. 6.
  • 124
    • 0042771844 scopus 로고    scopus 로고
    • id. art. 6, para. 7
    • See id. art. 6, para. 7.
  • 125
    • 0042270676 scopus 로고    scopus 로고
    • id. art. 6, para. 8
    • See id. art. 6, para. 8.
  • 126
    • 0043273136 scopus 로고    scopus 로고
    • This phrase is elsewhere defined as those artifacts "having unique and outstanding universal value from the historical, aesthetic, ethnological or anthropological point of view." See id. art. 2, para. 2
    • This phrase is elsewhere defined as those artifacts "having unique and outstanding universal value from the historical, aesthetic, ethnological or anthropological point of view." See id. art. 2, para. 2.
  • 127
    • 0041769943 scopus 로고    scopus 로고
    • id. arts. 6, paras. 9(b), 9(c), 9(d) & 9(e)
    • See id. arts. 6, paras. 9(b), 9(c), 9(d) & 9(e).
  • 128
    • 0043273134 scopus 로고    scopus 로고
    • Defined at art. 2, para. 7, as "an artifact that provides archaeologically significant data or knowledge which cannot be obtained from any other source or through documentation, photography, molding, replication or other means of producing a facsimile of the artifact."
    • Defined at art. 2, para. 7, as "an artifact that provides archaeologically significant data or knowledge which cannot be obtained from any other source or through documentation, photography, molding, replication or other means of producing a facsimile of the artifact."
  • 129
    • 0041769944 scopus 로고    scopus 로고
    • id. art. 6, para. 9(a)
    • See id. art. 6, para. 9(a).
  • 130
    • 0043273141 scopus 로고    scopus 로고
    • note
    • This is "an estimate of the current Fair Market Value of the artifact or artifacts by a professional appraiser with experience appropriate to the specific type and age of the subject artifacts. Comparable sales, previous legitimate offers for the artifact(s) and any other information which can be readily relied upon for developing an accurate representation of the price which might be expected in an open market transaction between a willing buyer and willing seller should be considered by the appraiser." See id. art. 2, para. 5.


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