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397. Defendants are and have been aware of valid and enforceable contracts between TexPet and the Republic of Ecuador, including the 1995 Settlement Agreement and the 1998 Final Release. These contracts, in exchange for TexPet's remedial actions, released TexPet, Texaco, and their employees, successors, principals and subsidiaries from liability relating to environmental damage in Ecuador. 398. Defendants have intentionally caused and continued to cause the Republic of Ecuador to repeatedly breach the 1995 Settlement Agreement and the 1998 Final Release. Defendants have, through improper influence and the fabricated Cabrera Report, persuaded the Republic of Ecuador to refuse to defend Chevron's rights and those of its subsidiaries under the contracts, to improperly dictate to the judiciary that Chevron be held liable in the Lago Agrio Litigation, and to bring criminal charges against Chevron's employees. 399. The judgment from the Lago Agrio court also constitutes a severe and qualitatively different breach ofthe 1995 Settlement Agreement and the 1998 Final Release. Defendants have intentionally caused the Republic of Ecuador to take actions necessary to secure this fraudulent judgment. 400. As a direct, proximate, and foreseeable result of Ecuador's breaches of the 1995 Settlement Agreement and the 1998 Final Release, Chevron has been forced to defend itself against claims for which TexPet had already secured a release, which has caused significant pecuniary, reputational, and other damages. These injuries include significant damage to Chevron's reputation, and attorneys' fees and costs to defend itself and its subsidiaries against previously released claims in Ecuador, in related litigation to attempt to enforce these contracts in international arbitration, and in recognition and enforcement efforts around the world. 401. Defendants have engaged in the malicious, willful, and fraudulent commission of wrongful acts and, because ofthe reprehensible and outrageous nature ofthese acts, Chevron is entitled to, and should be awarded, punitive damages against each of the Defendants. 402. Chevron is further entitled to, and should be awarded, a preliminary and permanent injunction that enjoins Defendants, their assignees, and anyone else acting in concert 155
with them-including the law firms of Emery Celli, Motley Rice and Patton Boggs, and H5 and financial backers such as Burford and Russell DeLeon-from commencing, prosecuting, or advancing in any way-directly or indirectly-any attempt to recognize or enforce the Lago Agrio judgment in any court, tribunal, or administrative agency in any jurisdiction, in the United States or abroad, including any attempt to attach or seize any Chevron or Chevron subsidiary's or co-venturer's assets, whether pre-judgment or otherwise, until this Court determines the merits and enters judgment on Chevron's claims against the Defendants in this action. WHEREFORE, Chevron prays for judgment as set forth below. FIFTH CLAIM FOR RELIEF (Trespass to Chattels) (Against All Defendants) 403. Chevron realleges and incorporates herein by reference each and every foregoing paragraph of this Amended Complaint as if set forth in full. 404. As set forth above, the RICO Defendants have engaged in a pattern of extortion, collusion, wrongdoing, and deceit with an intent to interfere with Chevron's property, and the Lago Agrio Plaintiffs have benefited and will continue to benefit from the RICO Defendants' criminal scheme through a fraudulent judgment. Through these actions, and by prosecuting a fraudulent lawsuit, manufacturing false evidence, tampering with testimony, disseminating misleading statements to courts, the public, and U.S. government officials, and otherwise engaging in the pressure campaign described in the foregoing paragraphs of this Amended Complaint, Defendants have intentionally, and without justification or consent, interfered and intermeddled with Chevron's use and enjoyment of its funds that were intended for Chevron's business purposes and of its business reputation and goodwill. 405. Chevron has been harmed and the use of its property has been interfered with and disturbed when its property, resources, and funds were necessarily redirected from their intended uses to defend against Defendants' fraudulent litigation and misleading media campaign. For example, Chevron has been forced by the RICO Defendants' intentional and wrongful conduct to expend funds and resources defending against fraudulent submissions in the 156
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TRIBUNAL DE DISTRITO DE LOS ESTADOS
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ÍNDICE [CERT.GEOTEXT VER: JD] i P
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[CERT.GEOTEXT VER: JD] iii Página
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La demandante Chevron Corporation (
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informe y, en los Estados Unidos, e
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o dirección de la empresa criminal
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16. El Demandado Douglas Beltman (
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el Frente de Defensa de la Amazoní
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Unidos que fueron emprendidos por l
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u. H5 es una sociedad mercantil del
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COMPETENCIA SOBRE EL ASUNTO Y COMPE
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de Nueva York, y hay un nexo sustan
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multitud de llamadas telefónicas,
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eclamaciones de Chevron. Los Demand
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1. TexPet participa en el consorcio
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esteros en gran magnitud. Pero como
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la gente de la región del Oriente
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expresamente liberadas también inc
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trabajos de reparación provista po
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59. En 1993 y 1994, estos abogados
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ganancias de los cuales no benefici
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Agrio. Las líneas de ataque son in
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del gobierno ecuatoriano, los Deman
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temernos para que esto se mueva de
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juez. Esperanza ya se reunió con
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la postura del gobierno de Correa e
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de un escándalo de solicitación d
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en el área del ex consorcio. Fajar
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infundada y exagerada de US$ 6.000
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de Russell todos estos años”, no
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114. En última instancia, los Dema
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121. Si bien desde entonces Chevron
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probablemente le dijeron a Cabrera
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contenido fuera dictado por la mism
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Donziger temió que el llamado del
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*** Larrea: (A Cabrera) Nos gustar
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confabulación delictiva. Donziger
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conspirador William Powers, quien t
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escribió como consultor remunerado
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sus consultores en realidad redacta
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actividades ilícitas. E-Tech tambi
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comentarios. Beltman asimismo expre
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contaminación es mucho más recien
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178. La revisión del Informe Cabre
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182. De manera similar, el 26 de ju
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186. Cabrera obtuvo este dinero jur
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en algunos de los mismos datos que
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[de Cabrera] o [sus] cifras de cost
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anular o restar valor al contrato d
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llamando traidores a los abogados e
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RICO fabricaran el supuestamente
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hacerle la vida tan difícil a la c
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quienes actualmente “viven en la
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ambiental y pobreza. Y los ataques
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de los Demandados RICO, y de las qu
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científicos independientes”. Ese
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comunitarios”, y Fajardo fue gala
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equipo que “síganles repitiendol
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en referencia a la carta del 4 de m
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el propio peso de las pruebas”. Y
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254. Además, los conspiradores han
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e. Los Demandados RICO acusan falsa
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dejar la falsa impresión de que Ch
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evelan se detallan a continuación.
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un excelente trabajo al no recordar
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tergiversaciones ante el Tribunal d
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Stratus”, describió actividades
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compareciendo como asesor jurídico
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En sus estimados totales, la tabla
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circunstancias que rodeaban a la pr
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de distracción. Por ejemplo, han i
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2. Realización de declaraciones fa
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Dr. Cabrera asignó un equipo de 14
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adjuntaba un borrador de la declara
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directamente, sin adornos”. El Ju
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325. El 14 de febrero de 2011, la c
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las descripciones de los documentos
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La relación con Burford fue en gra
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333. Por medio de declaraciones hec
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Demandados RICO han presentado decl
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para estafar y extorsionar a Chevro
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organismos gubernamentales, y el co
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a. mensajes por correo electrónico
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Patrón de las actividades de extor
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en el testimonio del Dr. Calmbacher
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demorar y evitar el testimonio del
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transporten, transmitan o transfier
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RICO. Finalmente, Stratus ha partic
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los contratos firmados, incluido el
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espaldo de esa conspiración, y de
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aceptación de las declaraciones fa
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cumplir estos contratos en el arbit
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de su plan de extorsión. Como Donz
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415. Como se expuso anteriormente,
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Demandantes de Lago Agrio y la Rep
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ni reconocible en los Estados Unido
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determine los méritos y registre l
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UNITED STATES DISTRICT COURT SOUTHE
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TABLE OF CONTENTS INTRODUCTION ....
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C. The Conspirators' Campaign of Li
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Plaintiff Chevron Corporation ("Che
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4. To pressure Chevron in the Unite
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Lago Agrio Litigation. Fajardo is a
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Report and publicize its findings.
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j. Alberto Wray ("Wray") is the for
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. Emery Celli Brinckerhoff & Abady
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that the Lago Agrio Plaintiffs who
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Boulder, Colorado; (ii) acted in th
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and/or alter egos in perpetrating t
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concession area. See Yaiguaje, No.
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39. TexPet's total profits over the
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population living in [the] Amazonia
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concentration or condition, the pre
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equiring remediation under the crit
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plaintiffs' attorneys required the
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job." And when the RICO Defendants
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eprise their criminal scheme again
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made all the more real given the pr
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upon the judge the false assertion
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assuming responsibility for remedia
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President Correa, at which the Pres
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[remediating] until we've had a cha
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subpoenaed to testify, I will state
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eports under the name of another of
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conspirators cast aside Dr. Calmbac
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(i) Weeks Before the Court Appointe
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"work committee" to present a "draf
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(ii) The Court Appointed Cabrera as
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Cabrera: (Addressing the public) I
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actual remediation work once the RI
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Spanish. As Beltman would later put
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morning of March 31, the day before
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e called to testify in United State
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appearance that Cabrera was neutral
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not reflect substantial differences
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177. The first level of endorsement
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contract with Dr. Peter N. Jones of
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(vii) The RICO Defendants' Attempt
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RICO Defendants and their co-conspi
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personal notes make clear that the
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to "ask for the head of [Chevron's
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allegedly "independent" Cabrera Rep
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tactic." Increasing the pressure in
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management time, reputational ... [
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Amazon Watch and that sum did not i
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. Misrepresenting the "Independent"
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y Chevron alleging collusion betwee
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action," and falsely claimed that C
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"court-appointed expert" and that t
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should be concerned about the image
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253. The conspirators have also sta
Page 305 and 306: was responsible and claimed that th
Page 307 and 308: 267. These obstruction efforts have
Page 309 and 310: epresentations, despite the fact th
Page 311 and 312: in other Section 1782 proceedings d
Page 313 and 314: U.S. law firms that the RICO Defend
Page 315 and 316: 287. In response to an inquiry from
Page 317 and 318: "The Ecuadorian court was and is we
Page 319 and 320: "improper" under a "traditional Ecu
Page 321 and 322: that Chevron has obtained, Judge Ka
Page 323 and 324: Maazel of Emery Celli, knew that th
Page 325 and 326: 312. Donziger has been working to p
Page 327 and 328: 318. Donziger did not comply. Inste
Page 329 and 330: judgment that, if ultimately render
Page 331 and 332: would have had access to this non-p
Page 333 and 334: 330. The RICO Defendants, acting in
Page 335 and 336: that the order would not prevent De
Page 337 and 338: CLAIMS FOR RELIEF FIRST CLAIM FOR R
Page 339 and 340: 343. The RICO Defendants and their
Page 341 and 342: and then holding out the Cabrera Re
Page 343 and 344: corrective action. Further, the RIC
Page 345 and 346: under Ecuador law." Quarles has rec
Page 347 and 348: Report, procuring baseless criminal
Page 349 and 350: y participating in a campaign of pu
Page 351 and 352: wires in furtherance of the RICO De
Page 353 and 354: allow the commission of this patter
Page 355: officials, and Chevron's shareholde
Page 359 and 360: States or abroad, including any att
Page 361 and 362: WHEREFORE, Chevron prays for judgme
Page 363 and 364: against the Defendants named in thi
Page 365 and 366: § 1964(c). 3. For Chevron's reason
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