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the toxic truth - Greenpeace

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<strong>the</strong> <strong>toxic</strong> <strong>truth</strong><br />

606. 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 4(2).<br />

607. www.afrik.com/article11203.html (14 February<br />

2007) (accessed May 2012).<br />

608. “Déchets toxiques ivoiriens: ‘Trafigura n’a<br />

aucune responsabilité’, Le Figaro, available<br />

at www.lefigaro.fr/international/20070214.<br />

WWW000000531_dechets_toxiques_ivoiriens_trafigura_na_aucune_responsabilite_.html<br />

(accessed May 2012)<br />

609. Documentary Letter of Credit, Côte d’Ivoire<br />

International Bank for Commerce and Industry<br />

(BCICI).<br />

610. ‘Le protocole est un bon arrangement’, Fraternité<br />

Matin (Abidjan), 18 mars 2007, available at<br />

fr.allafrica.com/stories/200703191773.html<br />

(only with subscription)<br />

611. On <strong>the</strong> charge of being accessories to poisoning,<br />

<strong>the</strong> court found that, because Marrero and Short<br />

had informed WAIBS and Puma of <strong>the</strong> arrival of<br />

<strong>the</strong> Probo Koala, and appointed WAIBS and Tommy<br />

to deal with <strong>the</strong> slops, <strong>the</strong>y did not commit<br />

an offence personally. On this basis, that charge<br />

was dismissed. Court of Appeal of Abidjan Ruling<br />

No. 42, Hearing of 19 March 2008.<br />

612. Court of Appeal of Abidjan Ruling No 42, Hearing<br />

of 19 March 2008, pp25,26.<br />

613. Procès verbal d’Interrogatoire, Claude Dauphin,<br />

28 September 2006<br />

614. 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, p61.<br />

615. See: Republic of Côte d’Ivoire, National Commission<br />

of Enquiry on <strong>the</strong> <strong>toxic</strong> waste in <strong>the</strong> district<br />

of Abidjan, 15 November 2006, for details of <strong>the</strong><br />

evidence contained <strong>the</strong>rein.<br />

616. Court of Appeal of Abidjan Ruling No. 42, Hearing<br />

of 19 March 2008, pp26-9.<br />

617. 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, pp62-3.<br />

618. Court of Appeal of Abidjan Ruling No. 42, Hearing<br />

of 19 March 2008, pp24-5.<br />

619. Court of Appeal of Abidjan Ruling No. 42, Hearing<br />

of 19 March 2008, pp24-5.<br />

620. 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 />

621. 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 morale<br />

en cause est tenue solidairement avec le<br />

ou les condamnés au paiement des amendes,<br />

réparations civiles, frais et dépens.”, Available<br />

at legis.ci/questionsenvironnementdechets1.<br />

php (accessed May 2012).<br />

622. Court of Appeal of Abidjan Ruling No. 42, Hearing<br />

of 19 March 2008.<br />

623. Defence teams for <strong>the</strong> accused complained that<br />

<strong>the</strong> absence of key witnesses from Trafigura<br />

precluded <strong>the</strong>ir ability to defend <strong>the</strong>ir own cases.<br />

On 1 October 2008, Salomon Ugborogbo’s<br />

lawyer, for Compagnie Tommy, made a formal<br />

request for <strong>the</strong> Trafigura executives, Jean-Pierre<br />

Valentini and N’zi Kablan, to be called as witnesses.<br />

O<strong>the</strong>r defence lawyers, including those<br />

representing <strong>the</strong> State of Côte d’Ivoire, also<br />

argued that <strong>the</strong> appearance of representatives<br />

from Trafigura was necessary in order to get at<br />

<strong>the</strong> <strong>truth</strong>. FIDH- « L’AFFAIRE DU « PROBO KOALA<br />

» OU LA CATASTROPHE DU DEVERSEMENT DES<br />

DECHET TOXIQUES EN COTE D’IVOIRE », April<br />

2011, p29.<br />

624. Coud d’appel d’Abidjan, Arrêt d’acquittement et<br />

de condamnation, 22 October 2008. 2008.PDF<br />

625. N’Tamon N’Drin, Djibi village farmer, Amnesty<br />

International interview, February 2009 (Abidjan).<br />

626. “L’équipe dépêchée en Côte d’Ivoire par TREDI<br />

International pour l’enlèvement des déchets<br />

toxiques, est composée de 25 membres dont<br />

23 techniciens.” Présentation de Tredi International,<br />

Cellule Opérationnelle de Coordination du<br />

Plan National de Lutte contre les Déchets Toxiques,<br />

Cabinet du Premier Ministre, République<br />

du Côte d’Ivoire, 20 September 2006.<br />

627. Burgeap, Environmental Audit in response to<br />

paragraph 2.2 of <strong>the</strong> protocol agreement signed<br />

on <strong>the</strong> 13/02/07 between <strong>the</strong> parties of <strong>the</strong><br />

Côte d’Ivoire nation and Trafigura, Report of <strong>the</strong><br />

Audit – phase 1, p7-8. A version of <strong>the</strong> Tredi<br />

contract is included in <strong>the</strong> report; however, it<br />

is not clear whe<strong>the</strong>r it is <strong>the</strong> full contract. It is<br />

likely that <strong>the</strong> Tredi contract was <strong>the</strong> product of<br />

an official Technical Assistance Mission by <strong>the</strong><br />

French government on 7 September 2006. An<br />

UNDAC expert was present during discussions<br />

between <strong>the</strong> government of Côte d’Ivoire and<br />

Tredi. A report of <strong>the</strong> meeting between UNDAC<br />

representatives and Côte d’Ivoire authorities<br />

is found in Annex II of <strong>the</strong> report of <strong>the</strong> UNDAC<br />

mission, 11-19 September 2006.<br />

628. Information confidentially obtained by <strong>Greenpeace</strong><br />

Ne<strong>the</strong>rlands from a source closely<br />

involved in <strong>the</strong> clean-up process; see also OCHA<br />

Situation Report No. 5, 14 September 2006:<br />

“The authorities are still endeavouring to compile<br />

a complete inventory of all dumping sites.<br />

The characteristics of <strong>the</strong> sites are very different<br />

in size and nature. One, for example, is beside<br />

<strong>the</strong> main municipal waste site, o<strong>the</strong>rs are<br />

alongside roads, and one is in a channel leading<br />

to a lake. Some sites consist of liquid waste;<br />

at o<strong>the</strong>rs, <strong>the</strong> waste has already infiltrated into<br />

<strong>the</strong> ground.”<br />

629. Information confidentially obtained by <strong>Greenpeace</strong><br />

Ne<strong>the</strong>rlands from a source closely<br />

involved in leading <strong>the</strong> clean-up process.<br />

630. This was confirmed by victims interviewed by<br />

Amnesty International. Chef Motto, Amnesty<br />

International interview; February 2009 (Abidjan)<br />

and May 2011 (by phone), Desire N’Tamon, Amnesty<br />

International interview, December 2010<br />

and May 2011 (by phone).<br />

631. OHCA Situation Report No. 12, 4 October 2006.<br />

632. Burgeap, Environmental Audit in response to<br />

paragraph 2.2 of <strong>the</strong> protocol agreement signed<br />

on <strong>the</strong> 13/02/07 between <strong>the</strong> parties of <strong>the</strong><br />

Côte d’Ivoire nation and Trafigura, Report of <strong>the</strong><br />

Audit – phase 1, pp8-9.<br />

633. Burgeap, Environmental Audit in response to<br />

paragraph 2.2 of <strong>the</strong> protocol agreement signed<br />

on <strong>the</strong> 13/02/07 between <strong>the</strong> parties of <strong>the</strong><br />

Côte d’Ivoire nation and Trafigura, Report of <strong>the</strong><br />

Audit phase 1, p10<br />

634. www.dechetstoxiques.gouv.ci/faits1.php (accessed<br />

23 March 2011)<br />

635. Information confidentially obtained by <strong>Greenpeace</strong><br />

Ne<strong>the</strong>rlands from a source leading <strong>the</strong><br />

clean-up process.<br />

199<br />

endnotes<br />

636. According to sources close to <strong>the</strong> clean up<br />

operation. A programme broadcast on Nova Television<br />

on 18 October 2007 www.novatv.nl/page/<br />

detail/uitzendingen/5523# reported that <strong>the</strong><br />

Ivorian government had suspended <strong>the</strong> contract<br />

with Tredi. In addition, in a letter by <strong>the</strong> Ministry<br />

of Finance to <strong>the</strong> President of <strong>the</strong> Cellule<br />

Opérationnelle de Coordination du Plan National<br />

de Lutte contre les Déchets Toxiques sent on<br />

March 9, 2007 <strong>the</strong> reason for terminating <strong>the</strong><br />

contract is laid out: “Compte tenu des évolutions<br />

enregistrées dans la gestion du dossier des<br />

déchets toxiques, je confirme qu’il ne me<br />

semble pas opportun d’approuver de nouveaux<br />

avenants avec la société TREDI.” “En effet, aux<br />

termes des dernières négociations conduites<br />

par la Présidence de la République, la société<br />

TRAFIGURA s’engageait, entre autres, à prendre<br />

en charge les frais de dépollution de nouveaux<br />

sites éventuels et de consolidation des sites<br />

déjà traités.” “Dans ces conditions, il me paraît<br />

indiqué de définir les modalités pratiques de<br />

mise en œuvre de ce nouveau schéma.” “Aussi,<br />

ai-je sursis à l’approbation de l’avenant n°6<br />

afin qu’il y soit pourvu selon la nouvelle donne.”<br />

Burgeap, Environmental Audit in response to<br />

paragraph 2.2 of <strong>the</strong> protocol agreement signed<br />

on <strong>the</strong> 13/02/07 between <strong>the</strong> parties of <strong>the</strong> Côte<br />

d’Ivoire nation and Trafigura, Report of <strong>the</strong> Audit<br />

– phase 1, p9.

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