Beruflich Dokumente
Kultur Dokumente
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Counsel certifies that the following is a complete list of the trial judge(s), all
(noted with its stock symbol if publicly listed) that have an interest in the outcome
and parent corporations, and other identifiable legal entities related to a party,
the District Court, and Ludy Rivas Borja, who is the daughter of deceased plaintiff
Doe 840, whose identity also remains confidential under the Order. In addition,
the plaintiffs bring their cases as personal representatives of the estates of the
deceased. They represent other legal heirs with interests, whose identities are
known to the Appellees, but remain confidential under the Protective Order.
approximately 2,319 wrongful death cases. In addition, there are six other plaintiff
groups with a total of about 7500 "claims" in the MDL, all of whom have an
Aguirre, Fernando
Alsama, Ltd.
Anacar LDC
Arvelo, José E.
B C Systems, Inc.
Baird, Bruce
Bandy, Kevin
Bronson, Ardith
Brundicorpi S.A.
Carrillo, Arturo J.
CB Containers, Inc.
Childs, Robert
Chiquita Nordic Oy
Chiquita Norway As
Chiquita Sweden AB
Chiquita UK Limited
ChiquitaStore.com L.L.C.
CILPAC Establishment
Cioffi, Michael
Collingsworth, Terrence P.
Dante, Frank
Davies, Patrick
DeLeon, John
DLA Piper
Duraiswamy, Shankar
Dyer, Karen C.
FMR LLC
Friedheim, Cyrus
Garland, James
Girardi, Thomas V.
Gould, Kimberly
Green, James K.
Guralnick, Ronald S.
Hall, John
Jones, Stanton
Keiser, Charles
King, William B.
Kistinger, Robert
Lack, Walter J.
Markman, Ligia
Martin, David
McCawley, Sigrid S.
Mosier, Mark
Mozabanana, Lda.
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Olson, Robert
Ordman, John
Philips, Layn
Priedheim, Alissa
Rapp, Cristopher
Reiter, Jonathan C.
Scarola, Jack
Silbert, Earl
Skinner, William
Sperling, Jonathan
Spiers N.V.
Sprague, Ashley M.
Stewart, Thomas
Stubbs, Sidney
TransFRESH Corporation
Tsacalis, William
Wichmann, William J.
Wiesner, Eduardo A.
Wilkins, Robert
Wolf, Paul
Wolosky, Lee S.
Zack, Stephen N
Zuleta, Alberto
Certification
ARGUMENT
The Court should deny the Motion because the intervenors have no
legitimate interest in this litigation of their own, and are merely working around
the court-ordered page limit on the non-Wolf Appellants' Opening Brief, which
was already a lot bigger than it had to be. The Court should discourage this
litigation tactic by denying the Motion. Instead, it should consider the arguments
action.1
Moreover, the proposed amicus curiae brief adds nothing of substance to the
"totality of the evidence" issue in his Opening Brief, filed on March 5, 2020, on
pages 19-21. ("The District Court erred by not considering the totality of the
though, because they're based on tainted evidence obtained through bribes, or the
promise of bribes. Worse than that is the fact that the bribery wasn't disclosed.
1
Undersigned counsel represents not only Does 1-976, but also Does 1-144, Does
1-677, and about 1,000 other "cases" in the MDL, with cases defined as injuries or
deaths, rather than claims made by named plaintiffs, of which there are often many
per case. This appears to be about half of the total number of cases in the MDL,
although the non-Wolf Appellants would never comply with the District Court's
orders to state how many cases they have. In contrast, Attorney Hoffman's
complaint lists half a dozen cases, and makes class action claims. A motion for
class certification of this mass tort case was denied by the District Court on May
31, 2019. See Order, DE 2471.
1
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The reason the non-Wolf Appellants don't want us to communicate with the
Court is that we've been complaining for years about the bribery of important
witnesses in the case. The Court of Appeals isn't supposed to know about this.
Nowhere in the non-Wolf Appellants' 144 page Opening Brief is the witness
results in 27 hits. A search for "Mangones" yields 52 hits. Their names appear
everywhere in the brief, which relies on tainted evidence to argue, over and over,
summary judgment.
which he testifies about his understanding of his compensation for his testimony.
He thought he was supposed to get between $3-5 million dollars. Id. This
deposition is marked as highly confidential, and was filed under seal in the District
Otherwise, yet another fraud will be perpetrated on yet another court. Is the Court
of Appeals supposed to decide this case without knowing that one party's
arguments are based almost entirely on the testimony of someone in prison who
disclose this information to the Court? Isn't it a fraud on the Court to not disclose
2
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it? The public also has the right to know about it, as do the plaintiffs themselves,
and there is no way to notify thousands of people of something without making the
clearly falls within the standard for the crime-fraud exception set forth in
Drummond Co. v. Conrad & Scherer, LLP, 885 F.3d 1324 (2018). Although the
disclosure does violate the terms of the protective order below, undersigned
counsel never agreed to keep quiet about witness bribery, and the District Court
only ordered that the time and place of the deposition would be confidential, for
reasons of security. Also, it's just not right to withhold this information from the
Court of Appeals.
Lugo in fraudulent litigation against Dole. Mangones alleges that both Chiquita
and the Dole Food Company provided him with the names of people to kill. Id. at
to respond to a criminal act or address some other problems. We would also get
calls from the Chiquita and Dole plantations identifying people as 'security
problems' or just 'problems.' Everyone knew this meant we were to execute the
3
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showed that attorneys wrote a script for his testimony. Does 1-976 are suing
Chiquita for negligence, and don't want or need this kind of testimony in their trial.
more dramatic opinions out there, citing Lewis Carroll's Alice in Wonderland,
quoting comedian Steve Martin (the "I forgot" defense) and suggesting the case
would make a good subject for a John Grisham novel. Id. Adding to the drama is
ongoing battle with a Special Master over whether documents are "related to" or
"in furtherance of" defrauding the court. The 11th Circuit's ruling on the crime-
fraud exception has already been cited many times, even in other circuits, and has
& Scherer, LLP, 885 F.3d 1324 (2018) (crime fraud exception); Drummond Co. v.
Collingsworth, 816 F.3d 1319 (11th Cir. 2016) (Attorney Scarola in instant case
involving both Attorney Collingsworth and his employer, Conrad & Scherer, is set
4
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gave the orders to kill particular (bellwether) plaintiffs. This misguided idea is
individualized intent to kill particular plaintiffs. They need only prove negligence.
Their strongest arguments have always been the substantial factor test, and joint
and several liability. The other claims, under the Torture Victim Protection Act, are
harder to prove, and mainly important to plaintiffs who missed D.C.'s three year
statute of limitations for ordinary negligence. Yet even for those claims, the
defendants are liable as co-conspirators, or aiders and abetters, and don't have to
2
This includes Jose Gregorio Mangones Lugo and Raul Emilio Hasbun Mendoza
in particular. Both are convicted AUC terrorists who spent many years in prison.
Various drafts of a contract to employ Mr. Hasbun as an "expert" were produced in
discovery, for a sum of $150,000 U.S. dollars, and emails suggesting an amount of
$200,000. However, in his deposition of Feb. 1, 2019, Hasbun disputed this, and
testified that his understanding was that he would receive between $3-5 million
dollars, depending on the amount of the settlement in the case. See Exhibit 1
attached hereto. Mangones Lugo was also used in fraudulent litigation against
Dole in California, which was voluntarily dismissed once another paramilitary
witness, Adolfo Enrique Guevara Cantillo, took out his Blackberry device during
his deposition and showed text messages offering him money in exchange for
helpful testimony. See Gomez et al v Dole, Case No, BC412620 in the Superior
Court of California, LA County. The conspiracy isn’t limited to these two other
cases, though, and apparently involved others that were supported by the testimony
of AUC members.
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As outrageous as this may sound,3 these are business practices repeated over
and over by attorneys who portray themselves as human rights defenders. Suing a
wealthy corporation for something they didn't actually do doesn't count as human
horrendous atrocities. The effect is to deflect blame from the real culprits onto the
board of directors of some corporation that has no idea what even happened. It's a
sad fact that bar counsel don't police this area of law, which is riddled with fraud.
his having a say” in the litigation. Strasser v. Doorley, 432 F.2d 567, 569 (1st Cir.
1970); Neonatalogy Assocs., P.A. v. Comm’r, 293 F.3d 128, 132–33 (3d Cir.
2002) (an amicus must show “(1) an adequate interest, (2) desirability, and (3)
the amici were injured in the same incident, but declined to release their claims and
participate in a settlement, and filed claims in a different court instead. Id. In the
instant case, the intervenors are attorneys with no power of representation over any
3
Judge Proctor has held that the conspiracy is ongoing, and allowed discovery of
attorney work product, including of Attorney Brad Smith, who represented
Collingsworth in the RICO action and whose own work was held to be in
furtherance of a continuing fraud on the court. Attorney Smith took the deposition
of undersigned counsel in the Drummond case.
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to the amici, they have tremendous credentials, "and are concerned that upholding
standards that are regularly utilized in [other human rights] litigation, both in the
entitle an organization to file an amicus brief in a case challenging that statute. See
Donovan v. Gillmor, 535 F. Supp. 154, 159 (N.D. Ohio 1982). It's not unlike the
problem of standing that the cross-appellants have in this case. They want to argue
standing based on collateral estoppel effects on other cases, even though they won
and have nothing to appeal. They may not agree with the reasoning used by the
district court to reach its decision, but this is a textbook example of a person
without standing.
4
By intervening as purported amici, the Movants expose themselves to discovery
of their interest in the litigation. See FRCP 30(a)(2)(A); 3 Michael Dore, Law of
Toxic Torts § 22:10 (2018) (“Depositions of third parties are available under the
Federal Rules without any showing of special circumstances, as long as the number
of depositions does not exceed ten per side.”). However, this should not be
necessary since the burden is on the Movants to prove their legal interest.
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The basic principle is that the issues raised in the litigation have to actually
affect the proposed amicus’ legal interests. See Massachusetts v. U.S. Dep’t of
Health & Human Servs., 2010 WL 1667622 (D. Mass. Apr. 22, 2010) (denying a
motion for leave to file an amicus brief for, inter alia, a failure to articulate a
It should come as no surprise that the same attorneys who have bribed or
persons with their own, separate interests in the litigation. This isn't a clinic to
provide human rights credentials to students of the Harvard Law School. When
they apply to the bar and are evaluated for character and fitness, I hope they
in their brief that the testimony relied on was tainted by bribery. They are starting
their careers off on the wrong foot. How did these privileged, ivy-league students
become entitled to speak on behalf of people murdered for their alleged support of
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The Court has noted that parties frequently solicit amicus briefs as a means
to avoid court-imposed page limitations. Glassroth v. Moore, 347 F.3d 916 (11th
Cir. 2003) "It comes as no surprise to us that attorneys for parties solicit amicus
briefs in support of their position, nor are we shocked that counsel for a party
would have a hand in writing an amicus brief. In fact, we suspect that amicus
briefs are often used as a means of evading the page limitations on a party's briefs.
Id. at 919, citing Voices for Choices v. Illinois Bell Tel. Co., 339 F.3d 542, 544
(7th Cir.2003) (Posner, J.) ("[A]micus briefs, often solicited by parties, may be
used to make an end run around court-imposed limitations on the length of parties'
briefs."). Clearly this is what has happened here, and should not be condoned.
undersigned counsel on pages 19-21 of our Opening Brief, or copied some of them
into their own Opening Brief, which was 144 pages long and didn't need nearly
that much space. Instead, they assigned part of their brief to the intervenors, in
defiance of the court-ordered page limit, which was already extended for them.
The amicus brief covers ground that has already been briefed, with the correct
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Conclusion
For the foregoing reasons, the Court should DENY Attorney Claret Vargas'
Respectfully submitted,
June 6, 2020
Certificate of Service
I hereby certify, that on this 6th of June, 2020, I filed the foregoing response
and its three associated exhibits with the Clerk of the Court using the Court's
Electronic Case Filing (ECF) system, which will send notices to all counsel
entering appearances in this case.
Certificate of Compliance
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