the toxic truth - Greenpeace
the toxic truth - Greenpeace
the toxic truth - Greenpeace
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198 Amnesty internAtionAl And greenpeAce ne<strong>the</strong>rlAnds<br />
endnotes<br />
576. Under domestic law, <strong>the</strong> State of Côte d’Ivoire<br />
has forbidden <strong>the</strong> import of <strong>toxic</strong> waste into<br />
its territory through <strong>the</strong> Environmental Code<br />
and <strong>the</strong> Law relating to <strong>the</strong> protection of Public<br />
Health and <strong>the</strong> Environment against <strong>the</strong> effects<br />
of <strong>toxic</strong> and nuclear industrial waste and<br />
harmful substances. Initial charges included<br />
direct violations of <strong>the</strong> Basel and MARPOL<br />
conventions; <strong>the</strong>se were subsequently dropped<br />
and <strong>the</strong> relevant domestic offences were<br />
pursued. International Commission of Inquiry on<br />
Toxic Waste, 19 February 2007, pp68-9; Procès<br />
Verbal, Claude Dauphin, 25 September 2006,<br />
Parquet No. 38/2006.<br />
577. Loi 88-651 du 7 juillet 1988 portant protection<br />
de la santé publique et de l’environnement contre<br />
les effets des déchets industriels toxiques et<br />
nucléaires et des substances nocives, available<br />
at legis.ci/questionsenvironnementdechets1.<br />
php (accessed 17 November 2011).<br />
578. Loi n° 96-766 du 3 octobre 1996 portant<br />
Code de l’Environnement, available at docs.<br />
google.com/viewer?a=v&q=cache:KSOI<br />
1E6z1BcJ:www.tresor.gov.ci/documentation/pdf/code_CI/Code_environnement.<br />
pdf+code+de+l%27environnement+cote+d%-<br />
27ivoire&hl=en&gl=uk&pid=bl&srcid=ADGEESjPR<br />
3ifeb5Awyg6-E2Uq-7cbqAjY1OnOYBbZUKL3eJeD<br />
OA2QGfK_Y5WC60oFxFzjjxHW-OmH18wKqqQambRhxPQ76QjqUz5mlA7jcZ9L4GEWg1gma_-zLVrzX<br />
LhHIjQkAhLC9_9&sig=AHIEtbTsCJ2flSBBXKmJZn<br />
GuBdXUekU7NQ (accessed 17 November 2011).<br />
579. Court of Appeal of Abidjan Ruling No. 42, Hearing<br />
of 19 March 2008<br />
580. Court of Appeal of Abidjan Ruling No. 42, Hearing<br />
of 19 March 2008.<br />
581. In Dauphin’s second “Record of Interrogation<br />
for First Hearing”, dated 25 September 2006,<br />
<strong>the</strong> charges against him are set out as follows:<br />
“That he did in Abidjan, from 19 to 20 August<br />
2006 … violated <strong>the</strong> provisions of <strong>the</strong> BASLE<br />
[sic] Convention concerning cross-frontier movements<br />
of dangerous waste and <strong>the</strong>ir elimination<br />
by undertaking illicit conveyance of dangerous<br />
wastes towards Ivory Coast; that he did, at <strong>the</strong><br />
same time and place, infringe <strong>the</strong> provisions of<br />
Environmental Law by causing to be stored on<br />
Ivorian territory waste materials which polluted<br />
<strong>the</strong> environment in <strong>the</strong> Abidjan District. These<br />
actions are covered by <strong>the</strong> BASLE Convention<br />
under its Article 1 and following on <strong>the</strong> one hand<br />
and by Articles 97, 99 and 101 of Environmental<br />
Law on <strong>the</strong> o<strong>the</strong>r.”<br />
582. This is because, under Ivorian criminal law,<br />
corporate entities cannot be held criminally<br />
liable for <strong>the</strong> specific charges that were brought.<br />
Loi n° 1981-640 du 31 juillet 1981, instituant<br />
le Code penal, article 97, available at: www.<br />
unhcr.org/refworld/category,LEGAL,,,CIV,3ae<br />
6b5860,0.html<br />
583. Loi 88-651 du 7 juillet 1988 portant protection<br />
de la santé publique et de l’environnement contre<br />
les effets des déchets industriels toxiques et<br />
nucléaires et des substances nocives: “Lorsque<br />
l’infraction est commise dans le cadre de<br />
l’activité d’une personne morale, la responsabilité<br />
pénale incombe à toute personne physique<br />
préposée ou non, qui de par ses fonctions, a la<br />
responsabilité de la gestion, de la surveillance<br />
ou du contrôle de cette activité. La personne<br />
morale en cause est tenue solidairement<br />
avec le ou les condamnés au paiement des<br />
amendes, réparations civiles, frais et dépens.”<br />
Available at legis.ci/questionsenvironnementdechets1.php<br />
(accessed May 2012).<br />
584. Republic of Côte d’Ivoire, National Commission<br />
of Enquiry on <strong>the</strong> <strong>toxic</strong> waste in <strong>the</strong> district of<br />
Abidjan, 15 November 2006, pp61-2.<br />
585. The state of Côte d’Ivoire, three victims’ groups<br />
and <strong>the</strong> representatives of two deceased individuals<br />
attached <strong>the</strong>ir claim to <strong>the</strong> prosecution as<br />
“parties civiles”, claiming damages (<strong>the</strong> state of<br />
Côte d’Ivoire had originally abandoned its “partie<br />
civile” claim after <strong>the</strong> settlement with Trafigura<br />
but started it again once charges against <strong>the</strong><br />
Trafigura parties had been dropped). Although<br />
<strong>the</strong> court was due to make a decision on <strong>the</strong>se<br />
claims at <strong>the</strong> time of <strong>the</strong> trial, <strong>the</strong> decision was<br />
postponed to a subsequent hearing. As at April<br />
2011, this decision was still pending. After <strong>the</strong><br />
trial, fur<strong>the</strong>r claims were commenced on behalf<br />
of deceased individuals against Trafigura and<br />
<strong>the</strong> state of Côte d’Ivoire. These claims are also<br />
still pending. FIDH – L’AFFAIRE DU « Probo Koala<br />
» OU LA CATASTROPHE DU DEVERSEMENT DES<br />
DECHET TOXIQUES EN COTE D’IVOIRE<br />
586. Protocol of agreement (Protocole d’accord)<br />
between <strong>the</strong> State of Côte d’Ivoire and <strong>the</strong><br />
Trafigura Parties, 13 February 2007.<br />
587. Protocol of agreement (Protocole d’accord)<br />
between <strong>the</strong> State of Côte d’Ivoire and <strong>the</strong> Trafigura<br />
Parties, 13 February 2007, Article 2.4. On<br />
4 April 2008 Trafigura made a second payment<br />
of CFA10 billion (approximately US$20 million)<br />
to <strong>the</strong> government as full and final payment<br />
under <strong>the</strong> settlement agreement. This was to<br />
cover additional clean-up costs and included<br />
<strong>the</strong> extra CFA5 billion that had originally been<br />
earmarked for <strong>the</strong> construction of a household<br />
waste disposal treatment unit.<br />
588. Protocol of agreement (Protocole d’accord)<br />
between <strong>the</strong> State of Côte d’Ivoire and <strong>the</strong><br />
Trafigura Parties, 13 February 2007.<br />
589. These clauses are translated from French.<br />
590. See for example www.afrik.com/article11203.<br />
html (14 February 2007).<br />
591. Communiqué du porte parole de la présidence<br />
de la Republique relatif à l’indemnisation des<br />
victimes des déchets toxiques, 21 June 2007.<br />
592. République de Côte d’Ivoire, Ministère<br />
de l’Economie et des Finances, Situation des<br />
Paiements des Victimes des Déchets Toxiques,<br />
29 October 2008, available at www.tresor.gov.<br />
ci/dgtcp/evenements/dechets_toxiques.htm<br />
(last accessed 20 November 2011).<br />
593. Communiqué du porte parole de la présidence<br />
de la République relatif à l’indemnisation des<br />
victimes des déchets toxiques, 21 June 2007;<br />
see also République de Côte d’Ivoire, Ministère<br />
de l’Economie et des Finances, Situation des<br />
Paiements des Victimes des Déchets Toxiques,<br />
29 October 2008, available at www.tresor.gov.<br />
ci/dgtcp/evenements/dechets_toxiques.htm<br />
(accessed 20 November 2011).<br />
594. Communiqué du porte parole de la présidence<br />
de la République relatif à l’indemnisation des victimes<br />
des déchets toxiques, 21 June 2007, p6.<br />
595. Communiqué du porte parole de la présidence<br />
de la République relatif à l’indemnisation des victimes<br />
des déchets toxiques, 21 June 2007, p5.<br />
596. Ligue Ivoirienne des Droits de l’Homme (LIDHO)<br />
Rapport Annuel 2009.<br />
597. Witness statement of a member of <strong>the</strong> Collectif<br />
des Travailleurs de Vridi, BIAO-CI, interview with<br />
Amnesty International, mission in Côte d’Ivoire<br />
in 2009.<br />
598. Communiqué du porte parole de la présidence<br />
de la République relatif à l’indemnisation des victimes<br />
des déchets toxiques, 21 June 2007, p5.<br />
599. Witness statement of Salif Konate, interview<br />
with Amnesty International, mission in Côte<br />
d’Ivoire in 2009.<br />
600. As at 21 June 2007, CFA BCEAO1 =<br />
$0.0020426155.<br />
601. Witness statement of Salif Konate, interview<br />
with Amnesty International, mission in Côte<br />
d’Ivoire in 2009.<br />
602. Report of <strong>the</strong> Conference of <strong>the</strong> Parties to <strong>the</strong><br />
Basel Convention on <strong>the</strong> Control of Transboundary<br />
Movements of Hazardous Wastes and<br />
<strong>the</strong>ir Disposal on its eighth meeting (UNEP/<br />
CHW.8/16), para 25, available at www.basel.int/<br />
meetings/cop/cop8/docs/16e.pdf (accessed<br />
24 October 2011).<br />
603. Office of <strong>the</strong> High Commissioner for Human<br />
rights, “Special Rapporteur on Toxic<br />
waste concludes his mission to Côte d’Ivoire”,<br />
8 August 2008, available at www.ohchr.<br />
org/en/NewsEvents/Pages/DisplayNews.<br />
aspx?NewsID=9000&LangID=E (accessed<br />
May 2012).<br />
604. République de Côte d’Ivoire, Ministère<br />
de l’Economie et des Finances, Situation des<br />
Paiements des Victimes des Déchets Toxiques,<br />
29 October 2008, available at www.tresor.gov.<br />
ci/dgtcp/evenements/dechets_toxiques.htm<br />
(accessed 20 November 2011)<br />
605. RFI, “Déchets toxiques, les sous mal répartis”,<br />
26 June 2007, available at www.rfi.fr/<br />
actufr/articles/090/article_53319.asp;<br />
IciLomé “Côte d’Ivoire: manifestation des<br />
victimes des déchets toxiques”, 17 July 2007,<br />
available at www.icilome.com/nouvelles/news.<br />
asp?id=1&idnews=8497; Koffi.net, “Déchets<br />
toxiques. Répartition des 100 milliards de Trafigura<br />
- La grande magouille de la présidence”,<br />
28 June 2007, available at: www.koffi.net/koffi/<br />
actualite/11829-Dechets-toxiques-Repartitiondes-100-milliards-de-Trafigura-La-grande-magouille-de-la-presidence.htm