Mitsui Construction Co Ltd v. Attorney General

Read the full judgment text of HCCL 1/1983 on BabelCite. This HCCL judgment.

1. In 1977, the Hong Kong Government (hereafter referred to as "the Government") introduced a new edition of standard Conditions of Contract for Civil Engineering Construction. Those standard Conditions of Contract have already engaged the attention of the courts on the meaning of their provisions relating to the topic of interim arbitrations on "money certificates" and "time certificates": See Costain International Ltd. etc. v. The Attorney General. (1)

Case No.HCCL 1/1983
Court
HCCL
Date
Judge
Case Document
100%Judiciary

HCCL000001/1983

Commercial Law - Building Contract

Where, under the P.W.D. Standard Conditions of Contract for Civil Engineering Works (1977 Edition), the contract includes a Bill of Quantities, the combined effect of General Condition 73 and 74(4) is that if the executed quantities of an item exceed the billed quantities of that item, the Contractor may seek a re-fixing of the rate for that item, although the increase in quantities results not from an order of the Engineer but is the result of the automatic increases in quantities necessary to complete the works.

IN THE SUPREME COURT OF HONG KONG

COMMERCIAL LIST

SPECIAL PAPER LIST 1 OF 1983

_______

BETWEEN

MITSUI CONSTRUCTION CO. LTD. Claimant
AND

THE ATTORNEY GENERAL Respondent

Coram: Hon. Rhind, J.

Date: 10th June 1983

__________

JUDGMENT

__________

1. In 1977, the Hong Kong Government (hereafter referred to as "the Government") introduced a new edition of standard Conditions of Contract for Civil Engineering Construction. Those standard Conditions of Contract have already engaged the attention of the courts on the meaning of their provisions relating to the topic of interim arbitrations on "money certificates" and "time certificates": See Costain International Ltd. etc. v. The Attorney General.(1)

2. The present proceedings call for answers on some fundamental questions which can arise under these standard Conditions of Contract when, with Bills of Quantities forming part of the contract documents, the actual quantities executed substantially exceed the billed quantities. It is, of course, to the Government's advantage to assert that, the excess quantities notwithstanding, the billed rates still continue to apply, whereas the contractor's interest will, obviously, be best served by con-tending that the excess amounts to a variation which brings the re-rating provisions of the contract into play.

3. The actual contract the court has to consider in the present proceedings is one embodied in Articles of Agreement made the 28th March 1979 between the Government of the one part and Mitsui Construction Company Limited ("the Contractor") of the other part.

4. Broadly speaking, the contract required the contractor to lay a bulk water main over 3,000 metres long, enlarge an existing tunnel of approximately 3,780 metres, and construct two new tunnels, one of which was to be approximately 2,073 metres long and the length of the other was to be approximately 3,227 metres. It is this latter tunnel of approximately 3,227 metres which has given rise to the problems leading to the present case.

5. The contract is described as being for "Pipelines And Tunnels From River Indus Pumping Station to Plover Cove", and it forms part of the system for amplifying Hong Kong's water supply by bringing water from China to Plover Cove.

6. For the completion of the work, two years was originally allowed under the contract. Because of the difficult conditions below ground which necessitated more time for the excavation and lining of this tunnel of approximately 3,227 metres, the Government, through its representative, the Engineer, granted the Contractor an extension of over two years (784 days, to be precise).

7. Resulting from the rough going under ground, there were some spectacular increases in actual over billed quantities used on this tunnel.

8. For example, Item E108 of the Bills of Quantities showed 275 metres of excavation for a particular lining known as type I. The quantity of this item which in fact had to be executed was 2,337.105 metres. The rate shown in the bill for that item is $4,050 per metre.

9. Item E301 is 40 tons of steel ribs and other material for support and lining. The unit rate was $4,000 per ton. The executed tonnage turned out to be 2,943.681 tons.

10. One more item worth mentioning is E325, which relates to lining type I. Here the quantity in the bill was 275 metres, for which the rate quoted was $1,538 per metre. In the end, 2,448.20 metres were executed.

11. It is well known that if a contractor has to execute substantially larger quantities than he has estimated for, particularly where delay is involved, there is a likelihood he will lose money if he is not entitled to charge more than the originally agreed unit rate. That originally agreed unit rate is not likely to compensate him for additional indirect costs by way of overheads in' the event of executed quantities overrunning billed quantities.

12. That is what the Contractor is complaining has happened here, but the Government disputes any liability to pay a higher rate.

13. The dispute has been referred for arbitration in accordance with Clause 120 of the Conditions of Contract. The arbitrator chosen was His Honour Judge Edgar Fay, Q.C. formerly one of Her Majesty's Official Referees.

14. The arbitration took place in London but, in accordance with the Conditions of Contract, Hong Kong law applied.

15. On agreed facts, the learned arbitrator was asked to rule on three issues as preliminary points of law.

16. The agreed facts were set out in a statement which read as follows -

"l.     By an Agreement dated 28th March 1979 the Claimant agreed to construct for the Respondent works described as "Additional Water Supply from East River - Stage II Pipeline and Tunnels from River Indus Pumping Station to Plover Cove" ("the Works").

2.     The Agreement incorporated Conditions of Contract, drawings, Specifications and Bills of Quantities.

3.     The Works included excavation or the construction of tunnels.

4.     Copies of the items in the Contract Bills of Quantities dealing with the tunnel excavation and construction are attached with the quantity of work within each item' accepted by the Respondent as actually executed by the Claimant added in brackets after each item.

5.     Site Instructions as contained in the agreed bundle of documents were issued by the Senior Resident Engineer (the Senior Resident Engineer/Construction) or his sub-delegate during the course of the works. Powers and authorities of the Senior Resident Engineer were notified to the Claimant in accordance with Clause 2(3) of the General Conditions of Contract.

6.     By "Variation Order No. 16" dated 6th September 1982 (confirming previous decisions) the Engineer increased the period of 24 months allowed for completion of the whole works in the Contract by an additional 784 days, as follows -

Quote

The extention of time is granted as special circumstances under Clause 65(2) of the General Conditions of Contract to compensate for the extra time required to cope with ground conditions in executing the tunnel excavation and lining works as follows -

Tunnel excavation (WSD letter ref(116) in WWO(K) 12/920/77 dated 18.5.81)

304 days
Tunnel lining  (WSD letter ref WWO(K) 12/920/77 Part II dated 23.8.82) 480 days

"

17. Accompanying that Statement of Agreed Facts were -

(i)

(ii)

(iii)

(iv)

(v)

(vi)

Two volumes of contract documents.

The general specification.

The standard Conditions of Contract.

An Agreed Bundle of Site Instructions.

Agreed Bundle of Variation Orders.

An Agreed Bundle of Letters of Authority, Inspection Requests and Method Statement.

(vii) Each parties' briefs (which were agreed and ordered to stand in lieu of pleadings).

18. The three issues for determination as preliminary points of law by the learned arbitrator were the following -

"(A)   Whether on the true construction of the contract the contractor is entitled to further compensation for any losses sustained by reason of the extra time required to cope with ground conditions.

(B)     Whether on the true construction of the contract the Site Instructions referred to in paragraph 5 of the Statement of Agreed Facts were variation orders for the purpose of Clause 73 of the General Conditions.

(C)     Whether on the true construction of the contract an excess of executed over billed quantities as set out in the Statement of Agreed Facts, without having been ordered by the Engineer as a variation, is within Clause 74(4) of the General Condition's."

19. His answers seriatim, which were in the form of a special case for the decision of this court, were as follows -

"Upon Issue(A), yes, the Contractor is entitled to further compensation.

Upon Issue (B), yes, the Site Instructions were variation orders for the purpose of Clause 73.

Upon Issue (C), yes, an excess of executed over billed quantities is within Clause 74(4) without having been expressly ordered by the Engineer."

20. Before any consideration can be given to those issues in detail, it will be necessary to take a look at the steps leading to the formation of the contract between the parties, and at some of the pro-visions of that contract.

21. The Contractor was one of at least eleven contractors who participated in the tendering process which led up to the contract now before the court (see Contract Documents Vol. l at p. 10). The tender documents comprised (inter alia) -

(i) Form of Tender.

(ii) Articles of Agreement and Conditions of Contract.

(iii) Particular Specification.

(iv) Bills of Quantities; and

(v) A set of drawings.

22. The Conditions of Tender were headed "Remeasurement Contract", but I do not think any significance can be attached to a heading like that (see Clause 2(3) of the General Conditions), and, in any event, I am far from persuaded that contracts attracting the label "Remeasurement" must necessarily exclude re-rating provisions.

23. Under Clause 1.2 of the Particular Specification the works to be undertaken under the contract were described as, inter alia -

".........

(b) The construction of two new tunnels of lengths -

(i) (not relevant).

(ii) approximately 3,227 metres with an unlined diameter 3.60m. together with all associated portal works and new access roads.

 .............              and

(d) such other work as is contained in the contract or may from time to time be ordered by the Engineer."

24. The drawings, which are obviously an important part of a civil engineering contract of this nature, are dealt with by Clause 1.5 of the Particular Specification, as follows -

"1.5     The Works shall agree in all particulars with the Drawings which shall be read in conjunction with the Specification and the Bills of Quantities. A Schedule of Tender Drawings is included in Appendix I. Amended or supplementary drawings will be issued from time to time as and when deemed necessary by the Engineer."

25. Ultimately, the real issue, in broad terms, is, which of the parties according to the contract took on itself the risk either in whole or in part of bearing the cost of adverse ground conditions which might be encountered as the tunnelling progressed?

26. According to the Government, it has been made clear to the Contractor all along that all risk stemming from adverse ground conditions has rested with the Contractor.

27. For a start, so the Government points out, the drawings showed that the Government had caused only a limited number of bore-holes to be drilled.

28. Elaboration on the geological position was contained in Clause 1.13 of the Particular Specification as follows -

"1.13          The geological information given in Appendix II was prepared from field observations, drilled cores and bored samples, these latter are available for inspection at the W.W.O. depot at Argyle Street, Kowloon. Government does not guarantee this information and the Contractor shall satisfy himself on his own responsibility as to the extent which the information represents the conditions to be encountered. (Drilling Contractors used for site investigation: (1) Enpack Ltd. (2) Gammons S. I. Div.)."

29. Together with all other tenderers, the Contractor attended a site meeting on the 8th November 1978, when the Government's representatives made it clear that there were no site investigation bore-hole results beyond those already detailed in the tender documents.

30. A further minor matter tending to support the view that the Contractor assumed responsibility for what he encountered on the site is to be found in the Form of Tender which begins with the Contractor's recital "Having inspected the site .........".

31. It is, however, in the General Conditions themselves that the Government can be seen to be at its most explicit in seeking to manifest an intention that the financial consequences of adverse ground conditions were a risk which the Contractor had to bear. Clause 15 is the relevant provision -

"15(1).    The Contractor shall be deemed to have inspected and examined the Site and its surroundings and to have satisfied himself, before submitting his Tender, as regards existing roads or other means of communication with and access to the Site, the nature of the ground and sub-soil, the form and nature of the Site, the risk of injury or damage to property adjacent to the Site or to the occupiers of such property, the nature of the materials (whether natural or otherwise) to be excavated, the nature of the work and materials necessary for the completion of the Works, the accommodation he may require and generally to have obtained his own information on all matters affecting his Tender and the execution of the Works.

(2)         No claim by the Contractor for additional payment will be allowed on the ground of any misunder-standing or misapprehension in respect of the matters referred to in sub-clause (1) or otherwise or on the ground of any allegation or fact that incorrect or insufficient information was given to him by any person whether in the employ of government or not or of the failure on his part to obtain correct and sufficient information, nor shall the Contractor be relieved from any risks or obligations imposed on or undertaken by him under the Contract on any such ground of on the ground that he did not or could not foresee any matter which may in fact affect or have affected the execution of the Works."

32. Related to Clause 15 of the General Conditions is paragraph 2.6.18 of  the Particular Specification, which is as follows-

"2.6.18     In accordance with Clause 15 of the Conditions of Contract the Contractor shall be deemed to have ascertained the general nature of the ground through which the tunnels will be con-structed and must make allowance in pricing the Bills of Quantities for the probability of meeting dykes, fault zones, water bearing ground and for any contingency which maybe expected.

         Excavation for all tunnelling will be paid for by the lin. m. Where the Engineer considers that the ground requires minimum temporary support for bad ground, he shall define the tunnel as being in 'bad ground'. Where tunnelling is not classified by the Engineer as being' in 'bad ground' the Contractor shall nevertheless provide such support as he considers necessary for the safety of the works and the rate of tunnelling shall allow for such costs. From the portal faces a minimum of 10 m. will be classified as tunnel in 'bad ground'.

         Minimum temporary support for bad ground as specified by the Engineer, will be steel ribs at maximum spacing of 1.5m. centres with tie bars as detailed on the drawings. The Contractor shall allow in his tunnelling rate for all other laggings timber or steel packings and additional arch ribs which are, in his opinion required to support the bad ground and transfer the loads to the arch ribs. If the Contractor considers it is safe to remove additional steel ribs, lagging or timber before concreting he may do so, provided that the Engineer is satisfied that the safety of Works is safe-guarded.

        The Contractor should also allow for all measures necessary, including the provision and operation of pumping equipment, to keep the tunnel clear of water. (Refer to Item 1.24 of the General Specification)."

33. Before continuing any further with the exercise of identifying the contractual provisions relied upon by the Government in rebuttal of r the Contractor's quest for a re-rating of the unit prices in the Bills of Quantities, it might be as well to say a word about the documents comprising the contract.

34. In Clause 1(1) of the General Conditions, "Contract" is defined to mean "the Articles of Agreement, Tender (including the Appendix thereto) and the acceptance thereof by Government, drawings, Conditions of Contract, Specifications, Bills of Quantities and Schedules of Rates (if any)".

35. That definition is echoed in the first recital to the Articles of Agreement, which reads -

"Whereas the Government is desirous of constructing the Works shown on the Drawings and described in the Specifications and set forth in the Form of Tender (including the Appendix thereto) and' the Acceptance thereof by the Government, Bills of Quantities and/or Schedule of rates (hereinafter referred to as "the Works") in accordance with such Drawings, Specifications, Form of Tender (including the Appendix thereto) and the Acceptance thereof by  the Government, Bills of Quantities and/or Schedule of Rates and in accordance with the Conditions of Contract which Drawings, Specifications, Form of Tender and Acceptance thereof by the Government, Bills of Quantities and/or Schedule of Rates are annexed hereto and/or have been signed by the parties hereto".

36. With so many different types of document featuring as part of the contract, the question naturally arises as to what the position will be if there is conflict between a provision in one of the documents and another.

37. A partial answer to this problem is  to be found in Clause 6 of the General Conditions which is as follows -

"6(l)     Except if and to the extent otherwise provided by the Contract the provisions of these Conditions shall prevail over those of any other document forming part of the Contract.

(2)        Subject to the foregoing the several documents forming the Contract are to be taken as mutually explanatory of one another but in case of ambiguities or discrepancies the same shall be explained and adjusted by the Engineer who shall thereupon issue to the Contractor instructions directing in what manner the work is to be carried out:

            Provided always that' if in the opinion of the Engineer compliance with any such instructions shall involve the Contractor in any expense which by reason of any such ambiguity or discrepancy the Contractor did not and had reason not to anticipate, the Engineer shall certify and Government shall pay such additional sum as may be reasonable to cover such expense."

38. In due course, it will be seen that I take the view this Clause has considerable significance for the purposes of the present case, where there is an irreconciliable difference between the status accorded to Bills of Quantities by the Preamble to the Bills of Quantities and that accorded by one of the clauses of the General Conditions.

39. Meanwhile, I will continue my survey of the remaining contractual provisions which, so the Government contends, combine to make it proof against any re-rating attempt by the Contractor.

40. Pre-eminent in the Government's defence against the Contractors' claim is paragraph 3 of the Preamble to the Bills of Quantities, which is as follows -

"3.          The quantities of works and materials in the Bills of Quantities are approximate only and shall not be considered as limiting or extending the work to be done and the materials to be supplied by the Contractor. All the work done and materials supplied by the Contractor will be measured and paid for at the rates quoted in the Bills of Quantities."

41. Were there nothing elsewhere in the contract documents to undermine paragraph 3, the government would appear to have an unanswerable defence to the Contractors' claim. In particular, the final sentence of that paragraph 3 gives the appearance of seeking to confer on the Government the type of absolute immunity from re-rating which is associated with a Schedule of Rates contract. The Government position, if I understood it correctly, is that it is in effect in the same position as if it had a Schedule of Rates contract. It is hard not to suppress the thought that a great deal of trouble and uncertainty all round would have been saved if the Government had gone for a straight Schedule of Rates style of contract rather than what has been devised here.

42. Needless to say, though, the court has to accept the contract as it finds it, and do its best to interpret it.

43. Besides paragraph 3 of the Preamble, account has also to be taken of paragraph 4, as follows -

"Unless expressly stated otherwise, all rates and prices entered in the Bills of Quantities shall be deemed to have included the following -

(i) Labour and all costs in connection with the execution of the work.

(ii) The supply of materials, goods, storage and all costs in connection  therewith including waste and delivery to Site.

(iii) Plant, equipment and all costs in connection therewith.

(iv) All temporary works.

(v) All general obligations, liabilities and risks involved in the execution of the Works set forth or reasonably implied in the doouments on which the tender is based.

(vi) Establishment charges, overheads, and profit.

and

(vii) All matters and things necessary for the proper completion and maintenance of the Works."

44. In particular, the Government seeks comfort in (v), (vi) and (vii) of that paragraph 4.

45. From the Particular Specification, Clause 1.15 tends to assist the Government's contentions -

"1.15     The Contractor shall fulfill all the requirements and obligations of all clauses of the Conditions of Contract and Specifications. Rates tendered in the Bills of Quantities shall be deemed to include for everything necessary to provide complete and finished work to the full intent of the Drawings and all work shall be complete and ready for use to the entire satisfaction of the Engineer without extra payment."

46. Still on the topic of Bills of Quantities, the Government considers its case helped by Clause 91 of the General Conditions. That states -

"91.     The quantities set out in the Bills of Quantities are the estimated quantities of the Works but they are not to betaken as the actual and correct quantities of. the Works to be executed by the Contractor in fulfilment of his obligation under the Contractor."

47. Clause 92(1) needs also to be included at this point, for the sake of completeness -

"92(1).     The Engineer shall, except as otherwise stated, ascertain and determine by measurement the value in accordance with the contract of work done in accordance with the contract."

48. Other provisions of the General Conditions, referred to on behalf of the Government can be mentioned as follows.

49. The court was referred to the definitions of "Additional Works" and "Extra Works".

50. "Additional Works" means "all such works which in the opinion of the Engineer are of a character similar to those contemplated by the Contract and which can be measured and paid for under items in the Bills of Quantities or Schedule of Rates."

51. "Extra Works" means "all such works as are not, in the opinion of the Engineer, of a character similar to those contemplated by the Contract and which cannot be measured and paid for under items in the Bills of Quantities or Schedule of Rates".

52. Then there was the definition of "Contract Sum".

53. "Contract Sum" means "the sum named in the Article of Agreement for the construction, completion and maintenance of the works".

54. In this case, the amount of the "Contract Sum" was $82,816.657, which was arrived at by a totting up exercise after multiplying the quantities shown in the Bills of Quantities by the unit rates quoted by the Contractor.

55. Next there is the "Final Contract Sum".

56. "Final Contract Sum" means "the Contract Sum subject to such additions thereto or deductions therefrom as may be made under the provisions hereinafter contained.

57. "Works" is defined in Clause 2 of the General Conditions as meaning "all the work and things to be executed or supplied by the Contractor under the Contract and includes Temporary Works".

58. That is 'amplified in Clause 5, which states -

"5.          The Contract comprises the construction, completion and maintenance of the Works and the provision of all labour materials, Constructional Plant, Temporary Works and everything whether of a temporary or permanent nature required in and for such construction, completion and maintenance so far as the necessity for providing the same is specified in or reasonably to be inferred from the Contract".

59. Lastly, of the provisions which the Government claims assist it in particular, there is Clause 65(2) and (4) of the General Conditions -

"65(2).     Should the amount of Extra Works or Additional Works or other special circumstances of any kind whatsoever (which may include inclement weather and the effects of inclement weather) which may occur be such as fairly to entitle the Contractor to an extension of time for the completion of the Works or any portion thereof, the Engineer shall determine the amount of such extension:

               Provided that the Engineer shall not be bound to take into account any Extra Works or Additional Works or other special circumstances of any kind whatsoever unless the Contractor has, within twenty-eight days after such work has been commenced or such circumstances have arisen, given notice to the Engineer of his intention to claim and as soon thereafter as is practicable delivered to the Engineer full and detailed particulars of any claim to extension of time to which he may consider himself entitled in order that such claim may be investigated at the time.

65(4)       Any extension of time granted by the Engineer to the Contractor shall, except as provided elsewhere in the Contract, be deemed to be in full compensation and satisfaction for and in respect of any actual or probable loss or injury sustained or sustainable by the Contractor in respect of any matter or thing connection with which such extension shall have been granted and every extension shall exonerate the Contractor from any claims or demands on the part of Government for or in respect of any delay during the period of such extension but no further or otherwise nor for any delay continued beyond such period."

60. It is convenient now to turn to the provisions in the General Conditions dealing with variations and re-rating. They are Clauses 73, 74 and 75. Each side contends they dispose of the issues decisively in its favour.

61. I set out those provisions -

"73(1)     The Engineer shall make any variation of the form, quality or quantity of the Works or any part thereof that may in his opinion be necessary for the completion of the Works and for that purpose or, if for any other reason it shall in his opinion be desirable, shall have power to order the Contractor to do, and the Contractor shall do any of the following -

(a) increase or decrease the quantity of any work included in the Contract;

(b) omit any such work;

(c) change the character or quality or kind of any such work;

(d) change the levels, lines, position and dimensions of any part of the Works;

(e) execute Additional Works and Extra Works; and no such variations hall vitiate or invalidate the Contract but the value (if any) of all such variations shall be taken into account in ascertaining the amount of the Final Contract Sum.

(2)     No such variation shall be made by the Contractor without an order in writing from the Engineer.

Provided that -

(a) no order in writing shall be required for any increase or decrease in the quantity of any. work where such increase or decrease is not the result of an order given under this clause but is the result of the quantities exceeding or being less than those stated in the Bills of Quantities;

(b) if for any reason the Engineer shall consider it desirable to give any such order verbally the Contractor shall comply with such order and any confirmation in writing of such verbal order given by the Engineer whether before or after the carrying out of the order shall be deemed to be an order in writing within the meaning of this clause; and

(c) if the Contractor shall confirm in writing to the Engineer any verbal order of the Engineer and such confirmation shall not be contradicted in writing by the Engineer before the commencement of the work concerned it shall be deemed to be an order in writing by the Engineer.

74(1) The Engineer shall determine the amount, if any which in his opinion shall be added to or deducted from the Contract Sum in respect of any Additional Works or Extra Works done or work omitted by his order.

(2)     All Additional Works or omitted owrk shall be valued at the rates set out in the Contract.

(3)     All Extra Works shall be valued at rates agreed upon between the Engineer and the Contractor.

(4)     If the nature or amount of any omission or addition relative to the nature or amount of the Works or to any part thereof shall be such that in the opinion of the Engineer the rate contained in the Contract for any item of the Work's is by reason of such omission or addition rendered unreasonable or inapplicable then a suitable rate shall be agreed upon between the Engineer and the Contractor.

(5)     In the event of disagreement the Engineer shall fix such rates as shall in his opinion be reasonable and proper.

75.    No increase of the Contract Sum or variation of rate under Clause 74 shall be made unless as soon as is practicable after the date when the order was given under Clause 73 and, in the case of Additional Works or Extra Works before the commencement of the work or as soon thereafter as is practicable, notice shall have been given  in writing -

(a) by the Contractor to the Engineer of his intention to claim extra payment or a varied rate; or

(b) by the Engineer to the Contractor of his intention to vary a rate as the case may be:

         Provided that no notice shall be required in respect of Additional Works and omitted works where such works are to be measured as constructed.

62. For ease of exposition, I find it convenient to deal with Issue (C) first.

63. Were there no provisions in this contract other than the ones I have set down so far, the Government would' in fact be set fair to win this case on all issues. On Issue (C) in particular - whether an excess of executed over billed quantities without having been ordered by the Engineer as a variation was within the re-rating provision, clause 74(4), - the Government's case looks almost unassailably strong, so long as one is prepared to overlook the, provisions of Clause 13 of the General Conditions. I set out that Clause 13 -

"13.     When Bills of Quantities are included in the Tender documents the quality and quantity of the work included in the Contract Sum shall be deemed to be that which is set out in the Bills of Quantities."

64. That provision is, to my mind, the Achilles' heel of the Government's case. For the Government, it was urged that Clause 13 is tautologous or meaningless: it does no more than declare the obvious that the Contract Sum is made up of the totals for the quantity of work set out in the Bills of Quantities.

65. Unfortunately for the Government's case,. the effect of Clause 13 cannot be made to go away so easily.

66. It is highly significant, I think, that Bills of Quantities are singled out for separate mention from Schedule of Rates, which are dealt with in Clause 14-

"14.     When Bills of Quantities are not included in the Tender documents the Contractor shall, prior to the signing of the Contract, provide the Engineer with three copies of a fully priced and detailed Schedule of Rates and the approximate quantities which formed the basis of the Contract Sum, and the quality and quantity of the work included in the Contract Sum shall be deemed to be that which is shown in the Drawings or described in the Specification".

67. According to the line of argument adopted on behalf of the Government, there is no difference between one of its contracts with Bills of Quantities and one with a Schedule of Rates when it comes to the matter of whether there can be a re-rating under Clause 74(4) in respect of what are known as "automatic increases in quantities" i.e. increases in the quantities in the Bills of Quantities which do not require an order from the Engineer. My own view is the Government is wrong on that, and I will be upholding the learned Arbitrator on his finding that there can be a re-rating in a case with Bills of Quantities like the present.

68. The effect of treating the quantity of the work included in the Contract Sum as being the same as that set out in the Bills of Quantities in my view is that the billed quantities become the measure of the work included in the Contract Sum, so that any excesses over billed quantities, provided they are sufficiently substantial to make existing rates unrea sonable, can amount to variation.

69. Adopting this interpretation of Clause 13 has implications for the meaning of "Additional Works" under the contract, because it becomes arguable that any work beyond that priced and described in the Bills becomes "Additional Works". Additional Works, of course,feature in the variation and re-rating provisions in Clauses 73 to 75.

70. Were it not for Clause 13, the Government could justifiably urge an interpretion of Clauses 73 to 75 similar to that adopted by the Appellate Division of the Supreme Court of South Africa in Grinaker Construction (TVL) (PTY) Ltd. v. Transvaal Provincial Administration (2) where the South African court was called upon to interpret a civil engineering contract with provisions broadly similar to our Clauses 73 to 75, but without the equivalent of our Clause 13 hovering in the background.

71. Without our Clause 13, I would have followed Grinaker, the reasoning in which I thought was unassailable in relation to the contract there under consideration.

72. The very essence of the Grinaker decision was that, on the contract there under consideration, it was a fallacy to equate a variation of the quantity of the works as envisaged in the equivalent of our Clause 73(1) with an increase or decrease of the quantities in the Bills of Quantities. However, the position is quite otherwise in the contract I have to consider. Clause 13, on the view I take, makes the quantities in the Bills the measure of the work included in the Contract Sum, so there is no reason why an increase or decrease in the quantities of the Bills should not amount to a variation of the quantity of the works.

73. The reasoning which was so cogent for the Grinaker situation founders on the obstacle of Clause 13 of the General Conditions in the present case.

74. Unlike in Grinaker, I see no reason in logic why under the Government's contract the so-called "automatic increases in quantities" required for the completion of the works does not amount to a variation for the purposes of Clause 73. On a straight-forward reading of Clause 73, I am satisfied that a variation of the type occurring through the "automatic increase in quantities" does not require an order in writing from the Engineer. I can see no impediment to an automatic increase in quantities qualifying for re-rating under Clause 74(4) which does not impose any requirement of an order. Moreover, the notice requirements of Clause 75 do not present any problem because, on the view I take, the automatic increase in quantities constitute Additional works so that under the proviso to Clause 75 they fall to be measured as constructed.

75. Although Clause 13 seems to open the way for a re-rating where executed quantities substantially exceed billed quantities, how can such a result be achieved in the face of provisions elsewhere in the contract which apparently point to a contrary conclusion? In particular, there is Clause 15 of the General Conditions which points strongly towards the risk of adverse financial consequences from unfavourable ground conditions resting with the Contractor, and paragraphs 3 and 4 of the Preamble to the Bills of Quantities which militate against the possibility of any re-rating.

76. In so far as there are conflicts in meaning between the Conditions of Contract and provisions elsewhere in the contract documents, Clause 6 of the General Conditions shows that the Conditions of Contract are to prevail; when it comes to one clause of the General Conditions contradicting another, there is the contra proferentem rule to resolve the dispute against the party responsible for drawing up the contract - in this case the Government.

77. It is more than a little surprising that the Government has managed to devise a contract capable of such diametrically opposed interpretations. The Government has all the advantages when it comes to drafting its contracts: It is not inhibited by any of the joint consultative processes which give rise to, say, the standard forms of ICE Conditions of Contract, in the U.K. Despite those advantages, it manages to come up with a contract of fiendish complexity, containing a provision like Clause 13 which even its own counsel is reduced to acknowledging is, at best, tautologous or meaningless. With respect, I would have thought that a somewhat simpler form of contract, with a less archaic style might have served the public interest better - something, say, like the relatively straight-forward Schedule of Rates contract used by The Electricity Commission of New South Wales in Arcos Industries Pty. Ltd. v. The Electricity Commission of New South Wales.(3)

78. However, I take the contract as I find it, and applying the contra proferentem rule, as I must, against the Government, Clause 15 can be of no avail against the Contractor who is able to pray in aid Clause 13 in combination with Clauses 73 to 75. Paragraphs 3 and 4 of the Preamble to the Bills of Quantities as well as such provisions as paragraph 2.6.18 of the Particular Specification fall foul of Clause 6 of the General Conditions.

79. If, and insofar as there is any conflict between Clause 91 and Clause 13 of the General Conditions, Clause 91 must surely yield. However, the conflict between those two provisions is perhaps more apparent than real. For the purpose of pricing, Clause 13 deems the quantity of the work to be that which is set out in the Bills of Quantities, but that is in no way inconsistent with the quantities in the bills being estimates only. It is inevitable in tunnelling operations that quantities can be estimates only.

80. Stating as it does that the quantities set out in the Bills of Quantities are estimates only, Clause 91 marries up satisfactorily which Clause 74(4) in that, if the quantities are so far out as to make the rates unreasonable or inapplicable, there can then be a re-rating.

81. Clause 91 also acknowledges the Contractors' common law obligation to complete the works. The Preamble to the Articles of Agreement, reciting that the Contractor had to do such additional works as might be required, echoes the idea behind Clause 91 that the Contractor will have to complete the works, and, towards that end, he will without any need for an order supply the "automatic increases in quantities."

82. There can be no doubt that the necessity to exceed the billed quantities to such an extent, and the need for an extension of tine under Clause 65 of the General Conditions have a common cause, namely, the adverse ground conditions.

83. For the Government, it was argued that Clause 65(4) meant that, the Government having ordered a 784 day extension of time by means of Variation Order No. 16, the Contractor was precluded from seeking a re-rating, as the Variation Order was "deemed to be in full compensation and satisfaction for and in respect of any actual or probable loss or injury sustained or sustainable by the Contractor in respect of any matter or thing in connection with which such extension shall have been granted ........." However, Clause 65(4) happens to be qualified by "except as provided elsewhere in the Contract", and in my opinion the re-rating provisions culminating in Clause 74(4) are just such a provision "elsewhere", which override the effect of Clause 65(4).

84. In view of the foregoing, the court is willing to hold that the "automatic increase in quantities" without the order of the Engineer is a variation within Clause 74(4).

85. However, before leaving this Issue (C), there is a further point to dispose of. According to the Government, there is no causal connection between the "automatic increase in quantities" constituting the variation and the increase in indirect costs for which the Contractor wishes to claim in the re-rating exercise. Any in crease in costs, so the Government contends, is due to adverse ground conditions which gave rise to an extension of time and that is what has caused the increase in overheads. True, it was the adverse ground conditions which led to the extension of time; the Contractor acknowledges that. However, I do not see that as an answer to the Contractor's claim under Clause 74(4). The adverse ground conditions did lead to a manner of excavation and tunnelling which required additional quantities, amounting to a variation. The adverse ground conditions produced a chain of causes and effects. The Contractor seeks to be re-rated for the additional quantities used in excavating and tunnelling, not for ground conditions.

86. Once the quantities were increased, this in its turn would lead to a rise in overheads. I fail to see how in such circumstances there is a lack of causal link between the increases in quantities and the rise indirect costs for which re-rating can make provision.

87. I tend to the view that once a variation has been established, it does not really matter for the purposes of Clause 74(4) what caused the variation. Clause 74(4) gives the impression of being concerned with the effects of a variation, not its causes.

88. Having decided to uphold the Arbitrator in his ruling on Issue (C), I find it convenient next to consider Issue (A), which is whether the Contractor is entitled to further compensation for any losses sustained by reason of the extra time required to cope with ground conditions. I do not think the question embodied in that Issue (A) necessarily permits of a straight-forward "Yes" or "No" answer.  It was conceded by counsel for the Contractor that in the context of Issue (A), the only head under which compensation could be claimed was Clause 74(4). I think that any answer should make it clear that the Contractors' claim for further compensation should be limited to the extra time required for using the excess quantities to cope with ground conditions. Some sort of causal link must be maintained between the extra time and the extra quantities.

89. I would amplify the Arbitrator's answer to Issue (A) to the effect that the Contractor is entitled to further compensation under Clause 74(4) for any losses sustained by reason of the extra time required for using the excess of executed over billed quantities to cope with ground conditions.

90. In view of my positive finding in favour of the Contractor on Issue (C), my answer on Issue (B), which is whether the Site Instructions were variation orders for the purpose of Clause 73 of the General Conditions, is rendered of no more than academic interest. Nonetheless, I will go on to express my finding on this Issue. Whereas the Arbitrator ruled that the Site Instructions were Variation Orders for the purpose of Clause 73, I have reached the opposite conclusion.

91. I think that the Contractor faces an insuperable hurdle in having to show that the Senior Engineer, Construction, who signed the Site Orders, enjoyed delegated powers and authorities for the purposes of Clause 73.

92. The "Engineer" named in the Article of Agreement for the purpose of satisfying the definition of "Engineer" in Clause l(1) of the General Conditions was the Chief Engineer, Construction, Water Supplies Department, P.W.D. I set out that definition:

"Engineer" means the person named in the Articles of Agreement as Engineer or such other person as may be authorised from time to time by the Director and notified in writing to the Contractor to act as Engineer for the purpose of the Contract and the person so named or authorised may be described either by name or as the holder for the time being of a public office."

93. The powers of the Engineer to delegate are set out in Clause 2(3) -

"(3).     The Engineer may from time to time delegate to the Engineer's Representative any of the powers, directions, functions and authorities vested in him. Any such delegation shall be in writing signed by the Engineer and shall specify the powers, directions, functions and authorities thereby delegated. No such delegation shah have effect until a copy thereof has been delivered to the Contractor. Any written instruction or written approval given by the Engineer's Representative to the Contractor within the terms of such delegation, but not otherwise, shall bind the Contractor and Government as though it had been given by the Engineer."

94. I took it to be common ground that the Senior Engineer, Construction satisfied the definition of "Engineer's Representative".

95. The material delegation of authority made by the Chief Engineer to the Senior Engineer was by means of a letter to the Contractor, dated 4th April 1979 in the following terms -

"In accordance with Clause 2(3) of the General Conditions of Contract for Civil Engineering Construction, I hereby delegate to the Senior Engineer/Construction Mr. A.M. Neger the powers and authorities conferred on me by the following Clauses of the General Conditions of Contract, General Specification for Waterworks and the Particular Specification.

General Conditions of Contract Clause No. (1977 Edition).

4(5) 23 52 64(1) 84
7 40 53 66 92
8 42 54 72 96
18 45 56 76(1) 97
21 46 57 82

All clauses of the Waterworks General Specification except clauses 1.20 and 1.22.

All clauses of the Particular Specification.

         I also authorise to the Senior Engineer/ Construction Mr. A.M. Neger powers to sub-delegate as he feels necessary any of the above clauses he following Construction Engineer -

Mr. P.W. Chan
Mr. D.L. Hall
Mr. M.T. Setford

        If you are dissatisfied with any instruction or ruling given under the terms of this delegation of authority, you should bring the matter to my attention immediately."

96. What strikes one immediately about that letter of course, is that while specifically delegating power's and authorities to the Senior Engineer under more than twenty different General Conditions, it nonetheless, fails to make any explicit reference to Clause 73 (neither to 74 nor 75). That omission need not be fatal, the Contractor argues. According to the Contractor, the Senior Engineer's authority to order variations under Clause 73 derives from the delegation made to him in respect of "All clauses of the Particular Specification".

97. It is to Paragraph 2.6.30 of the Particular Specification that one needs to look, according to the Contractor, to find the source of the Senior Engineer's power to issue Site Instructions enjoying the character of variation orders for the purposes of Clause 73 of the General Conditions. I set out Paragraph 2.6.30 -

"2.6.30.     Whilst tunnel driving is in progress the Engineer will order the type of permanent lining to be subsequently installed and separate items for excavation are provided according to the type of lining ordered. The Contractor will be informed of the type of permanent lining required for a length of tunnel immediately before it is drilled for blasting and separate items are provided in the Bills of Quantities for additional costs arising from this decision being changed after the length has been excavated.

            These items shall include for all additional overbreak filling, relocation of services, survey work and other necessary work and excavation necessitated by the change of decision.

98. Assuming that the orders the Senior Engineer gives by means of the Site Instructions for the various types of permanent lining are in fact variation orders, I, nonetheless regard it as incorrect to argue that because the Senior Engineer enjoys delegated powers to make variation orders under 2.6.30 of the Particular Specification that in some way clothes him with delegated powers to make variation orders under Clause 73 of the General Conditions.

99. Having expressly stated the particular General Conditions under which he has delegated his powers, I see no scope for arguing that the Engineer might have intended that further delegation should be made by implication. If the Engineer had intended any measure of delegation under Clause 73, what could have been easier for him than to say so directly when writing his letter of 4th April 1979?

100. Moreover, I do not find myself in agreement with the argument advanced on behalf of the Contractor that, in effect, the Site Instructions ordering permanent lining are per se variation orders because the scope of the works is merely for an unlined tunnel, and there will only be lining in the event of the Engineer intervening to make an order that permanent lining should be installed.

101. Whether one chooses to think in terms of the scope of the works or in terms of the scope of the contract, I consider the obligation on the Contractor was to build a tunnel with permanent lining. I agree with counsel for the Government that it is "fanciful" to contend that the obligation on the Contractor at the outset of the contract was to build an unlined tunnel. Both sides, all along, at every stage, have contemplated a tunnel with permanent lining, in my opinion.

102. Whilst it was no doubt correct to observe on behalf of the Contractor that an order from the Engineer or his authorised representative was a prerequisite for the installation of permanent lining, it was equally correct to point out on the Government's behalf the fallacy of supposing that just because there is an order it is necessarily a variation order.

103. Besides the provisions of paragraphs 2.6.30 of the Particular Specification to the effect that the tunnel will remain unlined without an order, the Contractor also pointed to paragraph 2.6.11 of the same document, as well as to Items like E104 to E110 of the Bills of Quantity in support of the theme that the Contractor's obligation was limited to building an unlined tunnel, unless otherwise ordered.

104. The Contractor thought its argument was advanced by the provision in Clause 17(2) of the Conditions of Contract that the Contractor was not responsible for the design or specification -

''17(2)     The Contractor shall take full responsibility for the adequate stability and safety of all site operations and methods of construction provided that the Contractor shall not be responsible for the design or specification of the permanent part of the Works (except as may be expressly provided in the Contract) or of any Temporary Works designed by the Engineer."

105. There were also the alignment plans (No. 23 to 27) which did not show any section of the tunnel as lined (except for a small section near the portals).I did not think those plans were of any help in showing that it was an unlined tunnel which was in the basic contemplation of the parties. It is of the very essence in tunnelling contracts that the Engineer will not know what type of lining he will need for any particular section of the tunnel before excavation so the fact that the alignment plans do not show any lined section (except at the portals) is a neutral circumstance.

106. On the present point, perhaps the strongest argument in the Contractor's favour was the one based on the case of J. Crosby and Sons Ltd. v. Portland Urban District Council (4) There the parties had used the ICE Conditions (4th Edition). The specification stated that the pipes to be used for the purposes of the contract should be either Stanton's or Staveley's .

107. In choosing the one brand of pipe rather than the other, the engineer 's conduct in that case was held to amount to  a variation.

108. Crosby's case was said to support the proposition, in effect, that where an engineer has to intervene by making a choice, the result of his choice will amount to a variation. Thus, in the present case, if the Engineer opts for permanent lining rather than no lining, this is said to amount to a variation, even though either permanent lining or absence of lining had both been contemplated by the contract.

109. I do not find myself persuaded that there was a variation even in the Crosby case itself. I find it difficult to accept that where the engineer has to choose between items which are both within the contemplation of the contract he is somehow making a variation.

110. I was convinced by the arguments on behalf of the Government that, insofar as the Site Instructions ordered permanent lining within the scope of the works they were not variation orders. In other words, if the billed quantities were not exceeded, there was no variation.

111. Without Clause 13 of the Contract Conditions, and the effects I have already attributed to it, I would have been prepared to hold that Site Instructions ordering permanent linings even in excess of billed quantities were not variations. However, the view I take of Clause 13 produces the effect that to the extent that Site Instructions result in an excess of executed over billed quantities they are variations for the purpose of Clause 73 by virtue of the so-called "automatic increases" amounting to variations.

112. Saying I am wrong about Clause 13 having the effect I have just mentioned, then I think the Government is correct in its argument that the Site Instructions for permanent lining do not amount to variations, because permanent 'lining was always within the scope of the contract as work that the Contractor was obliged to carry' out from the very beginning of the contract.

113. A large number of arguments were mustered on the Government's behalf as to why the contract work should not be treated as if it were for an unlined tunnel.

114. The most telling of all the points made on the Government's behalf, in my view, was the fact that the Bills of Quantities abound with Items for a lined tunnel. There is no need to look further than the Items under the Bills of Quantities' section E3 where the "Description of Work" is "Support and Lining". Why include all those items for lining in the Bills of Quantities if this was an unlined tunnel?

115. Then there is Drawing No. 60 showing "Typical Cross Sections" for the five different types of lining provided for in the contract. It also shows a cross section for an unlined sector. On that plan, there is a notation in respect of the different hydraulic characteristics for the unlined and lined section of the tunnel and another notation to the effect that the choice of the type of lining is to be proposed on site by the contractor and agreed by the engineer. Everything about that Drawing No. 60 points unmistakably to the parties having proceeded from the outset on the basis that this was a contract for a tunnel with lining.

116. Numerous paragraphs of the Particular Specification only make sense on the assumption that the parties must all along have contemplated that lining was within the description of the works e.g. Paragraphs 2.6.1; 2.6.10; 2.6.11 and 2.6.18.

117. From the above, my formal answers on the three issues raised by the Special Case, can be seen to be as follows -

Issue A: Yes, the Contractor is entitled to further compensation under' Clause 74(4) for any losses sustained by reason of the extra time required for using the excess of executed over billed quantities to cope with ground conditions.

Issue B: No, the Site Instructions were not variation orders for the purpose of Clause 73.

Issue C: Yes, an excess of executed over billed quantities is within clause 74(4) without having be on expressly ordered by the Engineer.

118. In arriving at its decision, the court can in no way be result-oriented. The court has to give effect to the intention of the parties, and if that produces a harsh result, so be it. Counsel for the Government did not shrink from acknowledging that, with the interpretation he urged for it, Clause 15 of the General Conditions could in practice operate severely on a contractor who had the misfortune to encounter adverse ground conditions. If he wanted the contract, the contractor had in effect to gamble that what he found below ground would not detain him too long, for otherwise the financial consequences could prove ruinous to him.

119. Clause 13, for reasons I have explained, opens the way for a re-rating under Clause 74(4), so that the gambling factor under the Government's General Conditions in practice no longer looms large.

120. From the Government's point of view, the worst that can happen on the interpretation that the Arbitrator and I have adopted in relation to Issue C is that the Government will finish up paying no more than a reasonable rate for the excess of used over billed quantities.

(J.J. Rhind)
Judge of the High Court

Representation:

M.r M. Waller, Q.C. and Mr. R. Kotewall (L.W. & K.) for Claimant

Mr. M. Graham, Q.C. and Mr. G. Wheatley (Legal Dept.) for Respondent

(1)    C.A. No. 22 of 1983. On appeal from M.P. No. 1898 of 1982

(2)    (1982) S.A.R. 78

(3)    (1973) 2 N.S.W.L.R. 186 (C.A.)

(4)    5 B.L.R. 121