the toxic truth - Greenpeace
the toxic truth - Greenpeace
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.