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C. The Conspirators' Campaign of Lies and Obstruction in U.S. Courts ........................... 105 1. Attempting to Obstruct Chevron's Discovery Proceedings by Making False and Misleading Statements Before U.S. District Courts and Courts of Appeals ............................................................................................... 106 a. The RICO Defendants' Initial False Representations to U.S. Courts That They Had No Relationship With Cabrera and No Role in Preparing the "Cabrera Report" ................................................. 108 b. The RICO Defendants' Subsequent False and Misleading Statements in an Attempt to Justify and Excuse Their Emerging Misconduct ............................................................................. 113 2. Making False Statements to Deceive New York Courts in Connection With Chevron's Section 1782 Applications and Other Actions ......................... 121 3. Obstructing Judicial Proceedings by Tampering With Witnesses, Withholding Documents, and Making False Statements to This Court.. ............ 123 D. Chevron Has Suffered Substantial Damages as a Result of the RICO Defendants' Conspiracy, and Enforcement ofthe Corrupt Judgment in the Lago Agrio Litigation Would Deepen the Harm ............................................................ 127 CLAIMS FOR RELIEF .............................................................................................................. 136 FIRST CLAIM FOR RELIEF (Violations of RICO, 18 U.S.C. § 1962(c)) ........................................................ 136 SECOND CLAIM FOR RELIEF (Conspiracy to Violate RICO, Violation of 18 U.S.C. § 1962(d)) ..................... 151 THIRD CLAIM FOR RELIEF (Fraud) ................................................................................................................. 153 FOURTH CLAIM FOR RELIEF (Tortious Interference With Contract) ................................................................ 154 FIFTH CLAIM FOR RELIEF (Trespass to Chattels) .......................................................................................... 156 SIXTH CLAIM FOR RELIEF (Unjust Enrichment) ............................................................................................ 158 SEVENTH CLAIM FOR RELIEF (Civil Conspiracy) ............................................................................................... 159 iii
EIGHTH CLAIM FOR RELIEF (Violations of New York Judiciary Law § 487) ................................................. 160 NINTH CLAIM FOR RELIEF (Request for Declaratory Judgment That the Judgment by the Lago Agrio Court Against Chevron is Unenforceable and Non- Recognizable) ..................................................................................................... 161 PRAYER FOR RELIEF ............................................................................................................. 163 iv
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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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Page 152 and 153: 325. El 14 de febrero de 2011, la c
Page 154 and 155: las descripciones de los documentos
Page 156 and 157: La relación con Burford fue en gra
Page 158 and 159: 333. Por medio de declaraciones hec
Page 160 and 161: Demandados RICO han presentado decl
Page 162 and 163: para estafar y extorsionar a Chevro
Page 164 and 165: organismos gubernamentales, y el co
Page 166 and 167: a. mensajes por correo electrónico
Page 168 and 169: Patrón de las actividades de extor
Page 170 and 171: en el testimonio del Dr. Calmbacher
Page 172 and 173: demorar y evitar el testimonio del
Page 174 and 175: transporten, transmitan o transfier
Page 176 and 177: RICO. Finalmente, Stratus ha partic
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Page 186 and 187: de su plan de extorsión. Como Donz
Page 188 and 189: 415. Como se expuso anteriormente,
Page 190 and 191: Demandantes de Lago Agrio y la Rep
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Page 194 and 195: determine los méritos y registre l
Page 196 and 197: UNITED STATES DISTRICT COURT SOUTHE
Page 198 and 199: TABLE OF CONTENTS INTRODUCTION ....
Page 202 and 203: Plaintiff Chevron Corporation ("Che
Page 204 and 205: 4. To pressure Chevron in the Unite
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Page 210 and 211: j. Alberto Wray ("Wray") is the for
Page 212 and 213: . Emery Celli Brinckerhoff & Abady
Page 214 and 215: that the Lago Agrio Plaintiffs who
Page 216 and 217: Boulder, Colorado; (ii) acted in th
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Page 222 and 223: 39. TexPet's total profits over the
Page 224 and 225: population living in [the] Amazonia
Page 226 and 227: concentration or condition, the pre
Page 228 and 229: equiring remediation under the crit
Page 230 and 231: plaintiffs' attorneys required the
Page 232 and 233: job." And when the RICO Defendants
Page 234 and 235: eprise their criminal scheme again
Page 236 and 237: made all the more real given the pr
Page 238 and 239: upon the judge the false assertion
Page 240 and 241: assuming responsibility for remedia
Page 242 and 243: President Correa, at which the Pres
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Page 246 and 247: subpoenaed to testify, I will state
Page 248 and 249: 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
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was responsible and claimed that th
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267. These obstruction efforts have
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epresentations, despite the fact th
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in other Section 1782 proceedings d
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U.S. law firms that the RICO Defend
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287. In response to an inquiry from
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"The Ecuadorian court was and is we
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"improper" under a "traditional Ecu
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that Chevron has obtained, Judge Ka
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Maazel of Emery Celli, knew that th
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312. Donziger has been working to p
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318. Donziger did not comply. Inste
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judgment that, if ultimately render
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would have had access to this non-p
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330. The RICO Defendants, acting in
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that the order would not prevent De
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CLAIMS FOR RELIEF FIRST CLAIM FOR R
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343. The RICO Defendants and their
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and then holding out the Cabrera Re
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corrective action. Further, the RIC
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under Ecuador law." Quarles has rec
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Report, procuring baseless criminal
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y participating in a campaign of pu
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wires in furtherance of the RICO De
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allow the commission of this patter
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officials, and Chevron's shareholde
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with them-including the law firms o
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States or abroad, including any att
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WHEREFORE, Chevron prays for judgme
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against the Defendants named in thi
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§ 1964(c). 3. For Chevron's reason
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