Thursday, February 19, 2009

Mexican Government deny Odyssey Marine Exploration Inc. rights to examine 17th Century shipwreck

On the 14th October 1631 the annual fleet of Phillip IV sailed from Villa Rica de la Vera Cruz to Spain. The 19 ships, incluing the Nuestra Senora del Juncal, were transporting a precious cargo collected in the New Spain. The Nuestra Señora del Juncal, capitana of the fleet, had become separated from the other ships due to a broken mainmast. Caught in a Norte (strong northerly wind), the crew attempted to reach the safety of Campeche when the ship was overcome and foundered. She was reputed to have sunk approximately 150 kilometers west of Campeche. Most of the ships were wrecked taking the lives of hundreds of sailors. This accident left a mark on Mexican history as one of the worst tragedies in Mexican waters.

In 1995 Mexico's National Institute of Anthropology and History (INAH) began an investigation in Mexican, Cuban and Spanish archives regarding strategic points in colonial navigation systems, named "La Flota de Nueva Espana: Vicisitudes y naufragios 1630-1631". A book, coordinated by ethnohistorian Flor Trejo, was published in 2003 setting out the trials and tribulations of this 17th Century voyage to Spain.

Mexico ratified the U.N.E.S.C.O. Convention on the Protection of Underwater Cultural Heritage 0n the 5th July 2006. The Mexican Government through its National Institute of Anthropology and History clearly wish to enforce the sentiment and regulations of the 2001 Convention which came into force on 2nd January 2009.

Underwater Cultural Heritage is defined in Article 1 of the 2001 Convention as follows:

"all traces of human existence having a cultural, historical or archaeological character which have been partially or totally under water, periodically or continuously, for at least 100 years such as:
(i) sites, structures, buildings, artefacts and human remains, together with their archaeological and natural context;
(ii) vessels, aircraft, other vehicles or any part thereof, their cargo or other contents, together with their archaeological and natural context; and
(iii) objects of prehistoric character.
(b) Pipelines and cables placed on the seabed shall not be considered as underwater cultural heritage.
(c) Installations other than pipelines and cables, placed on the seabed and still in use, shall not be considered as underwater cultural heritage."

In New Mexico on the 18th February, the requests of the North American company Odyssey Marine Exploration Inc. to examine a shipwreck near the Mexican coast were finally officially rejected by the National Institute of Anthropology and History (INAH), as part of its mission of safeguarding submerged heritage.

Maria Villarreal, INAH Legal Affairs national coordinator, explained that requests presented in 2006 and 2008 to Navy Ministry and Public Education Ministry by Odyssey Marine Exploration Inc. were rejected since the beginning. “Presented projects do not fulfill Mexican archaeological research normativity”, she stated.

"Both Odyssey Marine Exploration Inc. requests are related to the Nuestra Señora del Juncal Admiral ship, which was part of the New Spain fleet, and wrecked in 1631 in Campeche Sound; this ship has always being target of bounty hunters.

The project sent to the Public Education Ministry by the company based in Tampa, Florida, does not have investigation objectives nor counts with archaeological or academic institutions’ support; and without fulfilling these conditions, it is not possible to authorize it."

Archaeologist Pilar Luna Erreguerena, INAH Submerged Archaeology Sub Direction officer declared that Mexico has international prestige regarding the care of submerged cultural heritage, besides counting on legal instruments to protect it.“Since the 1970’s decade the Institute has denied several national and foreign requests (more than 30) to explore shipwrecks in Mexican waters. These requests pretend to recover important cargo consisting on gold, silver and precious stones for their economic value, arguing it is not historical. This is a misconception”.

The archaeologist went on to state, “A ship is a time machine: all the material is historical and archaeological. The United Nations Educational, Scientific and Cultural Organization (U.N.E.S.C.O.) Convention on the Protection of the Underwater Cultural Heritage defines which goods fall into this category. The Federal Law on Archaeological, Artistic and Historical Monuments and Zones regulates related investigations in Mexico, including those conducted in Mexican waters, up to 200 nautical miles from the coast.

Associated Press have reported INAH's view of the proposal by Odyssey Marine Exploration Inc. "is not intended to conduct research and does not have the approval of archaeologists or an academic institution of recognized prestige," the Institute said. Odyssey Marine chairman Greg Stemm said in a statement that "the proposal presented to Mexico for archaeological services is in compliance with the U.N.E.S.C.O. Convention and would keep all cultural artifacts together in a collection."

In concluding, Ms Pilar Luna stated "these rules [U.N.E.S.C.O. Convention 2001] ban commercial use of submerged cultural heritage, preventing negotiations between nations and bounty hunters”. The thrust of the Mexican archaeologist's latter comment is echoed in Article 2 (7) of the 2001 Convention which declares "Underwater cultural heritage shall not be commercially exploited".

This statement is a clear signal to commercial wreck hunters and the unambiguous nature of the INAH and Mexican Government's policy does not dwell or refer to the potential gain involved in the investigation and plundering of such a wreck. Their approach represents one which is in stark contrast to the uncertainty and lack of clarity associated with the recent discovery of the H.M.S. Victory by Odyssey Marine Exploration.

Saturday, February 14, 2009

H.M.S Victory discovery - English Government M.P. Voices concern

Andrew Smith M.P. has been quoted raising concerns over the recent discovery of the H.M.S. Victory. The Oxford Mail reported on the 12th February as follows:

"Oxford East MP Andrew Smith has called for the Government to ensure the contents of a wrecked Navy ship are preserved for the British public. Mr Smith warned there was a “danger” that artefacts salvaged from HMS Victory, following its apparent discovery in the English Channel by a US-based salvage firm, could be snapped up by private companies. The MP said to avoid this they should be placed “in the hands of reputable museum authorities”.

Elsewhere, the Scotsman reported the following brief news item:

"The government hinted last night it would prefer to see the wreck of HMS Victory – predecessor to Nelson's famous flagship – left in the English Channel following its apparent discovery this month with nearly £700,000 of gold on board. English Heritage has been asked to advise on preserving the ship where it lies."

From the reports available to date it would appear there is no definite path being followed by the U.K. Government as they thread their way through this mixed blessing of a moral dilema. The hot potato has been tossed in the direction of English Heritage for the moment, but it remains to be seen what policies and protocols will be adopted by the U.K. Government in the investigation and safeguarding of this wreck site war grave and its sunken bullion cargo.

Tuesday, February 10, 2009

UNESCO responds to the discovery of the H.M.S. Victory

On the 5th February UNESCO through its Director-General, Koichiro Matsuura, issued the following statement following the press release of Odyssey Marine Exploration Inc. on the 2nd February.

“I am delighted that such an exceptional example of underwater heritage has been located. The cultural and scientific value of this artefact is considerable... In the spirit of the Convention adopted by UNESCO in 2001, I trust that all parties concerned will take the necessary measures to ensure this important vestige of British naval history is safeguarded and given appropriate attention, not used for commercial gain.”

The press release and statement went on to indicate that the United Kingdom had not joined the States Parties to date, but it had expressed its willingness to comply with the Convention’s Annex, which establishes ethical and scientific Rules, widely recognized by archaeologists, for activities directed at underwater sites.

The Rules notably state that commercial exploitation of underwater cultural heritage for trade or speculation is fundamentally incompatible with its protection and proper management. They do allow, however, for work by professional archaeological services in conformity with recognized ethical and scientific rules, and subject to the authorization of competent national authorities.

The Convention aims to ensure more effective safeguarding of submerged shipwrecks and ruins. It represents the international community’s response to the increased looting and destruction of underwater cultural heritage, which is becoming ever more accessible to treasure hunters. It does not arbitrate ownership claims concerning shipwrecks nor does it prejudice the jurisdiction or sovereignty of States under maritime law.

The first meeting of the States Parties to the Convention is on the 26th and 27th March. The general philosphy not to mention the rules laid out in the Annex to the Convretion would appear to have been disregarded to date if one is to believe what is reported in connection with the discovery of the H.M.S. Victory. It shall not be too difficult to predict the agenda and general discussion at the inaugral meeting.

Thursday, February 5, 2009

H.M.S. Victory: Discovery of the 18th Century shipwreck - Intrigue surfaces

From a navigation, weather and planning standpoint, any passage made between the Cherbourg peninsula and the northern French Coast will rank among the most interesting any sailor will make. Extreme tides, islands, vast archipelagos of low lying rocks, and swift unforgiving changes in the weather mark this area as one where great caution should be exercised.

The stretch of water and islands surrounding the Casquet rocks is notorious. It is a fact of life that dense fog develops in this region in a most disorientating manner. The modern yacht is equipped with radar, GPS, and a host of instrumentation to aid navigation and the ability to forecast the weather. Despite this, on the water the sense of danger is palpable and inescapable. In such areas you can never relax, and you must rigorously recheck your tidal calculations and your charts as you proceed. Every time the windspeed alters, your speed is effected, and the direction the vessel is travelling in may not be reflected in the compass.

Loss of H.M.S. Victory on the 4th October 1744 by Peter Monamy (1681-1749).

1744 was not a good year for the Royal Navy due to significant losses to the French and "through the stress of weather". On 28th July 1744 H.M.S. Victory, under the command of Admiral Sir John Balchin, left the English Channel to relieve a French blockade of English vessels in the mouth of the Tagus. Once the much needed transports and store-ships were liberated, H.M.S. Victory escorted them onwards securing a safe passage to Gibraltar. The Admiral intending to return to the Channel with his ship encountered a severe storm on the 3rd October parting with other ships in company.

On or about the 4th and 5th October the inhabitants of Alderney, and the people in charge of the Casquet Light reported hearing the thundering boom of H.M.S. Victory's guns, being fired to signal her distress and call for assistance. These calls went unanswered due to the severity of the storm. Estimates of the human loss vary and conservative estimates suggest 1150 men perished leaving no survivors and wreckage from the ship washed up on shores throughout the Channel Islands over the following days. On 19th October the Daily Advertiser published a letter of a Guernsey merchant named Nicholas Dobree reporting the following:

"This last week there has been... Pieces of Wreck found upon our Coast; among others, two Topmasts, one 74, the other 64 Feet Long, mar'd in white lead VICT; and also a Topsail -Yard, 64 Feet long, mark'd also in white lead Victy, upon the head of the Naile to the Masts and Yard is the Arrow; to that we greatly fear the Victory has been lost upon our Coasts"

The H.M.S. Victory was reported generally as not handling very well and had been damaged in a storm within the previous year. In the October storm she lost at least two of her topmasts and sustained other significant damage to spars, which would have restricted her ability to maneuver in these conditions. This type of damage would not necessarily mean she was going to sink with the loss of all hands on board unless there were a number of other factors involved. The storm conditions would add further to the confusion and chaos on board because it must have been impossible to pinpoint the ships position given the navigational aids available at the time.
The H.M.S. Victory that sank in October 1744 predates the ship of the same name now permanently dry docked in Portsmouth Naval Dockyard. She was launched on 23rd February 1737, after having spent a very long period of 11 years on the stocks. The construction may have suffered from a combination of poor funding, poor supplies, and indecision. It has been suggested that her design was completed in compliance with the 1733 Navy Board proposals, and when launched was one of the largest warships of her day being armed with 100 bronze guns. The 1733 proposals attempted to update the design of new ships to be constructed for the Royal Navy. In essence, the breadth of the ships was increased and holds were made deeper in an attempt to keep in step with new developments in French naval architecture, brought about under the supervision of Jean-Frederique Phelypeaux, Comte de Maurepas.

In an intriguing twist, the Comte de Maurepas had placed shipwrights in a number of the naval dockyards in an attempt to spy on work, design and construction methods in the English dockyards. This appears to have occurred more frequently than one would anticipate at this period but that is another story! One such shipwright, Blaise Ollivier, who in time became Master Shipwright to the King and worked in the French Dockyard at Brest, had an opportunity to examine the Victory in 1737 and reported as follows:

"The ship of 100 guns called Victory which they are building in one of the dry-docks at Portsmouth, has the same length, the same breadth, and the same depth in the hold as the Royal Sovereign. She has 14 ports on either side of the gundeck, 15 ports on either side of middle deck and on the upper deck, 3 on the forecastle, 7 on the quarterdeck and 2 on the poop... The midship bend of this ship is rounded; her floors are full and have a fair run; she has a great fullness at her height of breadth; her capacity is very great, yet her upper works are scarce suitable for her lower body, for she is deep waisted with much sheer."

On the 29th May 2008, Odyssey Marine Exploration Inc. in an effort to protect its legal interests filed papers relating to two wrecks in the English Channel. The papers related to an Admiralty Arrest Complaints filed in the U.S. District Court for the Middle District of Florida and inter alia they state that the wreck is outside of territorial waters and seek exclusive salvage rights. On the 2nd February at a press conference in London, Odyssey Marine Exploration Inc. released a more detailed report on a wreck they identified as H.M.S. Victory. This report detailed finds, the ships construction, and history of the wreck site. The wreck is reported to be in 330 feet of water, 62 miles from the Casquet rocks in an area which is heavily fished, a factor cited for the deterioration of the wreck site. The report also goes on to speculate and investigate the possibility of gold bullion, silver and other precious objects at the site. These are primarily based upon the engagements and duties undertaken by H.M.S. Victory in the three months prior to its loss.

Mr Greg Stemm, CEO of Odyssey Marine Exploration was reported in the Telegraph to say: "The money is not as important as the cultural and historical significance of the discovery. It is a monumental event, not only for Odyssey but for the world. It is probably the most significant shipwreck find to date. HMS Victory was the mightiest vessel of the 18th century and the eclectic mix of guns we found on the site will prove essential in further refining our understanding of naval weaponry used during the era."

Odyssey Marine Exploration Inc. stated they were negotiating with the British Government to establish some basis for collaboration in the project. Separately, the British Ministry of Defence were reported to state "Assuming the wreck is indeed that of a British warship, her remains are sovereign immune... This means that no intrusive action may be taken without the express consent of the United Kingdom". The Ministry of Defence statement may not be up to date, because Odyssey Marine Exploration Inc. has released further information by way of a press release announcing a partnership agreement has been put in place for the H.M.S. Sussex, and a similar agreement has been put in place for the H.M.S. Victory. This appears to be either confirmed or referred to on the 3rd February, when the Telegraph reported that a deal has been struck between the Ministry of Defence and Odyssey Marine Exploration Inc. Despite the public announcements by both sides, the fact remains two bronze cannon have been raised to date [a 12 pounder and a 42 pounder] and this strongly suggests permissions have been obtained and negotiations have been ongoing for some time.

A bronze cannon bearing the crest of George I - Photo: Associated Press

There is obviously some history between the parties, and precedent to these discussions. Odyssey Marine Exploration Inc. has had similar negotiations with the British government in connection with the wreck of H.M.S. Sussex, which sank near Gibraltar in 1694. The agreement concerning the H.M.S. Sussex negotiations is the subject of an official objection by Spain, which involves a dispute over the source of a significant amount of coin on board.

The Spanish government and Odyssey Marine Exploration Inc. have met before, and their representatives continue to meet on a regular basis at a Court house in Tampa, Florida.
Odyssey Marine Exploration Inc. identified the site of a wreck they called "Black Swan" in or about May 2007, then raised and exported the cargo to an undisclosed location in Florida. Odyssey claimed the identity and nationality of the ship has not yet been determined. Meanwhile, the gold and silver coin recovered was reported to have a value of $500M. Spain argues this ship was actually the Nuestra Señora de las Mercedes, a Spanish navy frigate which sank in 1804 and claim that that the wreck was never abandoned. In August 2008, Peru also filed papers arguing for a claim on the valuable haul. This probably relates to the origin of the coins among the hoard, identified as pieces of eight minted in Peru in 1803; the Nuestra Senora de las Mercedes left the port of El Callao near Lima in April 1804.

The identity of the ship and principle of "abandonment" are key to the matter disputed in the Florida Court and all ship wrecks. The law of abandonment is behind the right, title, or ownership of sovereign property and the concept that it is not lost to a government due to the passage of time, or by neglect or inaction, and applies to wrecks lost in territorial, foreign and international waters. The principle is preserved in American Law, the English Common Law and Articles 95 and 96 of the United Nations Convention on the Law of the Sea (1982). Article 95 states, "Warships on the high seas have complete immunity from the jurisdiction of any state other than the flag states," and Article 96 continues, "Ships owned or operated by a state and used only on government noncommercial service shall, on the high seas have complete immunity from the jurisdiction of any state other than the flag state."

Hence, if the Florida Court finds that Spain and/or Peru have title to the wreck, and did not abandon the wreck, the proceeds of the artifacts recovered from the wreck called "Black Swan" will be returned to the rightful flag state(s), and not distributed under the International Convention on Salvage (1989) yielding the salvors up to 90% of the proceeds.

Much debate has taken place in recent years arising from the right of a sovereign state to claim a shipwreck. This debate has been applied to a framework in recent years by UNESCO's adoption of the Convention on the Protection of the Underwater Heritage (2001) which came into force on the 2nd January 2009. This Convention is based on four main principles: the obligation to preserve underwater cultural heritage; in situ preservation, i.e. underwater, as a preferred option; no commercial exploitation of this heritage; and cooperation among States to protect this precious legacy, to promote training in underwater archeology, and to raise public awareness of the importance of sunken cultural property. The Convention does not arbitrate ownership claims nor prejudice the jurisdiction or sovereignty of States. The Convention’s Annex establishes rules for activities directed at underwater sites and these rules are widely recognized by archaeologists.

To date 20 States have ratified the treaty including Spain. Notably the United States Government and British Government do not appear on the list of States, however the British Government expressed an interest in ratifying the treaty as far back as 2005. The United States Government has strict laws dealing with the treatment of its Navy's shipwrecks, preservation of the sites, and treatment of the sites as war graves. As a matter of policy, the United States Government does not grant permission to salvage sunken warships that contain the remains of deceased servicemen. One cannot but feel that the passage of time has removed some of the reverence that should be applied to the H.M.S. Victory site. In comparison, today we still shiver at the thought of the loss of a liner on her maiden voyage, which sank in the north Atlantic on the 14th April 1912. The intrusion of remote controlled equipment on that wreck site and the removal of artifacts did spark a controversy at the time, but we were seduced by the images and artifacts of a lost world which returned to the surface.

The Telegraph reports Mike Williams, an expert on maritime law at the University of Wolverhampton and secretary of the Nautical Archaeology Society, is among those who have deep concerns about an unregulated industry trawling the oceans for hidden riches. He stated as follows:

"There are some horrendous examples of commercial archaeological salvage companies destroying valuable finds because they are driven by a commercial imperative... Perhaps the most notorious involved a Chinese wreck with a cargo of Ming pottery in south-east Asia. The salvage company discovered a complete packing case full of china, which was covered with Chinese symbols and would have been invaluable to any historian studying the period. But the diver who found it simply jemmied it open with a crowbar to get to the pottery inside, and the crate was fragmented and disappeared on the current."

The discussion of a possible fortune in silver and gold lying at the wreck site appears to be the primary motive for the investigation of the H.M.S. Victory site; the investigation and excavation of a Georgian ship a lesser one. Odyssey Marine Exploration Inc. argue that it is unlikely the British Government could undertake such an investigation due to the cost involved and as a result they are best placed and have the expertise to carry out the work.

Carrying out an archaeological survey and investigation of a site necessitates its destruction and the removal of artifacts. It is difficult to reconcile the desire of the British Government, (whose predecessors excavated and raised the Mary Rose in an open and ethical manner), to sign up to the UNESCO Convention and at the same time enter into contracts with a publicly quoted commercial company, which can do little to disguise it's chequered history. One can only hope that whatever happens, the job will be carried out in a correct and ethical manner. The coming months will no doubt open up this debate further, because it is difficult to cover up the hypocrisy, double standards, and the flagrantly cheap attitude of cashing in on cultural heritage involved.