Posts Tagged ‘oil industry’

The testimony of Egbert Wesselink in the Lundin case.

May 15, 2025
Gavel on a dark background

On 13 May 2025 Civil Rights Defenders provided information on the progress in the Lundin case [see: https://humanrightsdefenders.blog/2019/04/11/towards-criminal-liability-of-corporations-for-human-rights-violations-the-lundin-case-in-sweden/]

The second week of witness testimonies continued with the court hearings with Egbert Wesselink and Petter Bolme, two individuals considered central to the broader context of the trial. .. Wesselink provided background on the report’s origins and its significance in bringing the case to light. He also discussed his extensive knowledge of Sudan at the time and his contact with the pre-trial investigation and Lundin oil over the years.  

Hearing with Egbert Wesselink  

This is a very long report but as the devil in the details……

The second week of witness hearings began with the testimony of individuals who had worked and lobbied for these allegations to be investigated. Egbert Wesselink is a historian working for PAX, the largest peace organization in the Netherlands and the lead author of the report “Unpaid Debt” and involved in the production of the report “Depopulating Sudan’s Oil Regions.” 

The prosecution’s questioning focused on Egbert Wesselink’s knowledge of southern Sudan and Block 5A during 1997–2003, his contacts with the Lundin companies during that period, the preparation of the report Depopulating Sudan’s Oil Regions, and his role within PAX and ECOS. He was also questioned about investigation trips to Block 5A and his communication with individuals connected to the pre-trial investigation. During the hearing, Wesselink described the situation in Block 5A during 1997–2003 as highly violent, with conflict over oil-rich areas and systematic or indiscriminate attacks on civilians by the Sudanese military and allied militias. He stated that representatives of the Lundin companies were made aware of these conditions by him from 2000 onward and clarified that PAX and ECOS did not exert undue influence over any interviewees involved in their investigations. Wesselink’s testimony provided crucial context about the violent circumstances in Block 5A and the awareness of these conditions among various actors at the time. It also offered valuable insight into the efforts to document and report the actions of oil companies to the rest of the world, while also highlighting the ongoing pursuit of justice and reparations for the plaintiffs.  

The hearing began with Egbert Wesselink talking about his academic background in history and education, early work in politics as an assistant to a member of the Dutch parliament and teaching geography and French, and then his transition into human rights, first as a volunteer, then as a UN officer in Cambodia in 1993. He later worked as researcher and expert for the UN Office for Migration/UNHCR before joining PAX in 1998, where he focused on corporate responsibility and human rights dialogue with various companies. Wesselink recounted his early corporate engagement with the first oil company he worked with, Shell, where alongside Amnesty International he was involved in a dialogue with the company concerning the company’s human rights policies and actions.  

PAX and ECOS 

In the early 2000s, PAX began working in Sudan, responding to reports of harm caused by the oil industry. After discovering Shell’s ties to Sudan, PAX intervened and discussed the company’s human rights policies and actions, leading to Shell’s withdrawal from the country and its cessation of fuel supplies to the Sudanese air force. Around the same time, Dutch NGOs recognized the need for European-level measures and formed the European Coalition on Oil in Sudan (ECOS) to address what they saw as the oil industry’s role in fueling conflict and displacement. PAX played a central role in forming and coordinating ECOS, which launched officially in Brussels in 2001. The coalition aimed to stop harmful oil activities and to create a more substantial and effective dialogue between the EU and Sudan. ECOS brought together over 50 European NGOs and produced major advocacy and research efforts. When asked about its contact with Sudanese churches and their influence, Wesselink responded by saying that while not directed by churches, ECOS regularly consulted Sudanese civil society and church groups through forums, but he emphasized that the ECOS acted based on requests from affected communities and their interests and rights, not on top-down instructions. 

When asked about how PAX and ECOS formed their understanding of the oil operations and their harmful effects, Wesselink explained how they found important observations by John Harker, who in 1991 conducted a mission for the Canadian government. The conclusions they presented aligned with what PAX and ECOS had heard from local residents, churches, and organizations working in the area. This information was further confirmed by reports from the UN Special Rapporteur on Human Rights in Sudan and the findings matched entirely with their prior understanding of how the Sudanese government approached the oil issue. Wesselink also described how he met families from areas north of Lundin’s block, who had been forced to flee to Utrecht. Their testimonies were clear, they had been driven from their homes in one of the country’s central oil regions.  

Wesselink described how after the initially unsuccessful “Peace First” campaign, ECOS shifted focus in 2002 to promoting responsible oil business standards. By 2003, it no longer called for companies to leave Sudan but instead advocated for reform within the industry. This aligned with the 2003 peace agreement and Sudan’s transitional constitution, which introduced the possibility of compensation to affected communities and international standards for oil operations. But there was also concern from the church and civil society in Sudan that the government would not be strong enough to push for this against an industry that was uninterested and fear that the government lacked the capacity or will to enforce these standards. To address this, PAX organized a major conference in Juba in late 2006, aiming to create space for dialogue on these governance issues. 

When asked about ECOS now, Wesselink explained that ECOS no longer exists, following the separation of Sudan and South Sudan, as focus and momentum declined, and according to Wesselink ECOS “died a slow death.” However, PAX continues working toward justice and compensation for communities affected by oil exploitation. 

Wesselink’s engagement and contact with oil companies  

Egbert Wesselink described how his understanding of the situation in southern Sudan, particularly Block 5A between 1997 and 2003, developed gradually. He became actively involved around 2000, reading extensively, and his first visit to Sudan was in 2004 for a peace conference in Upper Nile, where he gathered firsthand accounts of problems near major oil fields. 

Wesselink explained that contact with oil companies varied. He had early and regular engagement with Shell, including participating in a 2000 conference in Munich, where he also met Lundin and Petronas representatives. He had several conversations with Christine Batruch, the head of Lundin’s corporate social responsibility work, which he described as unproductive, noting her denial of human rights concerns and reliance on Sudanese government narratives. He described how he was used to having discussions with oil companies that were upfront about the facts and willing to discuss dilemmas, as morality is rarely black and white—there were many gray areas in these discussions. However, he said that with Batruch it was impossible to have that kind of conversation as she denied well-established facts and showed very little knowledge about human rights and the responsibilities of companies like Lundin in this regard. He described her as appearing to have a combination of real ignorance and purposeful lack of knowledge.  Wesselink explained that it was clear that her knowledge was biased and mainly influenced by northern perspectives, as it was evident that the company was following the Sudanese government’s war propaganda that all conflict stemmed from tribal conflicts. He described it like hearing an echo of what the Sudanese government expressed. While Batruch expressed some openness to hearing from southern Sudanese leaders, Lundin ignored Pax’s invitation to have a dialogue regarding ethical guidelines and the oil industry’s impact on the local population. He also stated that he received no response when he asked Batruch about Lundin’s stance on provisions in the peace agreement, which stated that those affected by oil extraction in southern Sudan had the right to compensation and redress and that those affected by the peace agreement were to be compensated.After that, Wesselink had no further direct contact with Lundin, though he was informed that the Church of Sweden had reached out. 

Regarding further contact with Lundin Oil, Wesselink described how in late 2001 he raised concerns about former Swedish prime minister Carl Bildt joining Lundin’s board of directors while also being involved with Amnesty Sweden, calling it a conflict of interest. He viewed this dual role as a serious risk to Amnesty’s credibility and structure. Concerned, he wrote to Amnesty International, questioning their cooperation with Lundin. Wesselink explained that he saw it as a great risk for Amnesty to be linked through Bildt with companies accused of serious crimes and that Amnesty should not cooperate with Lundin. However, when he pointed this out, he received a long reply from Carl Bildt defending his involvement, although Wesselink found the arguments factually incorrect. Bildt claimed that Lundin’s presence contributed positively to human rights and peace in the region, which Wesselink strongly refuted, noting that this contradicted all available evidence at the time. He said, “I found these arguments insincere and baseless; they contradicted everything we knew.”  

In terms of contact with other companies, Wesselink also engaged with OMV, which was part of the same oil consortium as Lundin. ECOS contacted OMV in 2001, encouraging them to align with international standards. Upon learning more about the situation, OMV’s leadership grew uneasy, especially after commissioning a risk report from the security firm Control Risk Group whose findings raised internal concerns, although they were not a human rights organization. OMV considered halting road construction to Leer due to violence but ultimately yielded to pressure from the Sudanese government. Wesselink noted that OMV often echoed Lundin’s messaging, suggesting coordinated responses. 

Preparation of the report “Depopulating Sudan’s Oil Regions” 

Regarding the report Depopulating Sudan’s Oil Regions, Wesselink explained that it was based on a 2002 field mission near Block 5A, organized by ECOS and led by Diane de Guzman, with support from journalist Julie Flint.  The team flew into the area from Kenya and documented extensive violence and interviewed traumatized civilians. Julie Flint had a camera with her, and they made a short ten-minute film that can still be seen on YouTube, and which they also distributed via the ECOS network. The trip, financed by ECOS, targeted areas near Block 5A and Nhialdiu, where alarming reports of renewed violence were surfacing. The goal was to document these events, recognizing that without credible information, international concern would be lacking.  The field data, interviews, and visual evidence were then compiled into a comprehensive report. De Guzman drafted the original document, which included interviews, high-level analysis, and contextual information, but the report itself was then written by Wesselink. The report included interviews, analysis, background on the conflict, and references to arms use and oil revenue.  

Unpaid Debt  

After 2004, Wesselink and ECOS continued working to ensure oil companies took responsibility for the harm caused during Sudan’s oil conflict. Wesselink believed that Lundin had no real interest in implementing the 2003 peace agreement’s compensation clauses, while his and the Sudanese church’s goal was to make the agreement a success by pushing for reparations. Wesselink recalls that the Sudanese Minister of Justice at the time said, “If there are affected people, they can take their cases to court,” and that became the starting point for assessing the financial damages incurred over the years, followed by lobbying the oil companies to pay these costs. It also became the start for Unpaid Debt as the objective was not only focused on good business practices, but also on ensuring the “debt” was paid.  

The prosecution moved on to inquire about the Unpaid Debt report and the individuals involved in its creation. Wesselink explained that he was the main author of the report but had assistance from numerous assistants and received advice and input from others. They also hired a British defamation lawyer to review the report because when the report was finalized in 2008 and sent to Lundin for comments, Lundin’s response, which came via their lawyers, was to claim that the report contained false information that was damaging to the company. They alleged the intent was to harm the company and reserved the right to claim damages. According to Wesselink, such responses are standard tactics companies use when they are unwilling to resolve issues and prefer confrontation instead. This legal threat caused panic among members of ECOS, with the majority of the core group reluctant to risk being taken to court. A smaller faction of members remained undeterred and wanted to move forward with the publication under the condition that the report would be reviewed by a British lawyer due to the UK’s strict defamation laws. This ensured the report’s legal soundness but also resulted in more legally influenced language, which Wesselink speculated might have contributed to the current situation. 

The prosecutor then moved on and asked about the recent claims that the photographs in the report were mislabeled regarding the location of where they were taken — Riel in Thar Jath versus Riel in Mankien. Wesselink acknowledged he wasn’t involved in taking the photos and relied on photographers from DanChurch Aid and others. While he could not verify their accuracy, he expressed trust in their work and admitted to being slightly surprised by any alleged mistakes and stated he would be embarrassed if the defense’s claims were proven correct. Despite this, Wesselink maintained that such potential errors would not diminish the report’s overall reliability.  

The organization of investigation trips to and near Block 5A  

Wesselink was also asked by the prosecution about the organization of investigation trips to Block 5A. These missions were conducted in cooperation with the Sudan Council of Churches and aimed to assess damage and pressure companies for accountability. If companies didn’t respond, findings were intended for the Evaluation and Assessment Committee, which included representatives from the U.S., U.K., and Norway. As a last resort, civil lawsuits were considered. The trips required extensive preparation due to the political sensitivity surrounding oil-related matters. Wesselink mentioned the need to seek support and endorsements for the research from state authorities, the UN, and local chiefs to facilitate the investigation. He also explained how one couldn’t simply go somewhere and “start asking questions about oil” because it was politically sensitive. His role was therefore to travel down to seek support for this work from the local chiefs. 

Contacts with the pre-trial investigation 

The prosecutor turned its focus to Wesselink’s personal connections to individuals linked to the pre-trial investigation. Wesselink explained that he had limited direct involvement with the pre-trial investigation, having been interviewed twice by Swedish police and attending two meetings with prosecutors. Most contact was minimal, with only some email correspondence. His own involvement with the trial began after civil war broke out in Juba in 2013, where it became nearly impossible for the Swedish authorities to access witnesses. Wesselink and his colleagues suspected the authorities needed help to find witnesses and offered assistance, but the response from the police was vague and Wesselink described them as “mussels” who did not say anything. Wesselink said that they received similar responses from the prosecutors, stating that he and his colleagues had the right to share information that may be helpful to the investigation with the Prosecutor’s Office. However, they did not receive instructions, although the previous prosecutor Magnus Elving did provide general advice stating that witnesses should only be interviewed by the police and should not be guided or influenced in any way. 

Believing that firsthand testimony would be crucial to the case, Wesselink and Petter Bolme hired journalist Moses Urhailot in early 2015 to identify witnesses and possible perpetrators in refugee camps across Kenya, Uganda, Ethiopia, and Khartoum. Moses had also contacted people who testified in the earlier Talisman case, as some were willing to engage. Moses was instructed to collect only basic contact info and ensure that witnesses were not influenced. Despite identifying 54 potential witnesses, Wesselink believed that only one was eventually used by prosecutors. According to Wesselink, this stark result underscored the failure of their objective to identify individuals willing to testify.  

ECOS’s work in South Sudan and Leech Victim Voices 

The final part of the prosecution’s questioning addressed the relationship ECOS had with various groups in South Sudan, focusing on interactions following the publication of the Unpaid Debt report. After the report was published, ECOS began receiving more interest from groups in South Sudan. One such group, Leech Victim Voices, was formed by victims seeking justice after being ignored by both Lundin and the South Sudanese government. Wesselink attended their founding meeting in Juba in 2016. Their demands were later published on PAX’s website, and in 2017, Wesselink presented their claims at Lundin’s shareholders’ meeting. He noted Lundin had already been aware of these claims, having warned him in 2013 against making public accusations. 

Wesselink stressed that the claims made by the victims were not driven by a desire for monetary compensation but by the pursuit of justice and truth. He emphasized that remedy and reparation as legal concepts must begin with uncovering the truth. This sentiment was echoed in the efforts of Leech Victim Voices, whose primary goal was to ensure that their experiences and demands were heard. He shared the story of Andrew Jagei Hon Diet, a plaintiff who fled Juba after threats and the murder of his neighbor, believing it was meant as a message for him.  PAX helped him escape with Petter Bolme’s assistance. Similar threats were reported by others, including former Lundin employees, who claimed they were pressured to testify in the company’s favor. Wesselink and his team took these reports seriously and, with help from regional human rights organizations, relocated witnesses to safety. The details of these incidents were communicated to Swedish authorities and later shared with the plaintiffs’ counsels.  

The plaintiffs’ counsel  

After the prosecution’s interrogation, Percy Bratt, one of the plaintiffs’ counsels, had a few questions for Egbert Wesselink. The first topic concerned Wesselink’s efforts to warn plaintiffs to be cautious about discussing potential compensation. Wesselink confirmed that he had done so, elaborating on the cultural distinctions within Nuer legal practices. He explained that while similar to Western legal systems in principle, Nuer culture focuses on reconciliation rather than revenge. For the Nuer, an admission of guilt must be accompanied by a gesture of compensation and amends to the injured party. As a result, it is difficult for someone from the Nuer culture to comprehend a criminal case that excludes reparation or compensation. However, Wesselink emphasized that this cultural expectation does not imply material motivation on the part of the victims, whose ultimate pursuit is justice. 

When asked about the driving force behind the victims’ participation, Wesselink clarified that their primary focus is truth and recognition, which are essential prerequisites for reconciliation. This universal principle of law in the Nuer belief system is that those who cause harm must take steps to reconcile it. Wesselink noted that for the Nuer, reconciliation holds more significance than punitive measures, and their efforts to share their experiences often come at great personal expense. 

Bratt shifted to the topic of the Unpaid Debt report and inquired whether Wesselink and his team perceived threats of a lawsuit by Lundin Oil. Wesselink affirmed this, talking about the likelihood of a defamation lawsuit arising from the report, which the company argued had caused damage to its reputation. As mentioned in the prosecution’s questioning, PAX hired a British lawyer as the UK defamation law, which places the burden of proof on the defendant to demonstrate that their statements were not defamatory, was the strictest. The lawyer reviewed the report to ensure the accuracy of its claims and their alignment with legal standards.  

Wesselink also addressed the defense’s claim that the plaintiffs’ statements amounted to SPLA propaganda. He refuted this notion and cautioned against overestimating the political cohesion of SPLA or SPLM, describing SPLA as a predominantly military operation with no unified political line. He highlighted the absence of a coherent political framework within SPLA or SPLM capable of orchestrating such false testimony.  

Andreas Sjögren, the other plaintiffs’ counsel present during this hearing, asked a series of questions about Wesselink’s meeting with Christine Batruch at the Milhauim Conference in late December 2000. Wesselink recalled informing Batruch about the disturbing news of human rights violations linked to oil operations, which was a provocative issue tied to the conference’s theme of Corporate Social Responsibility. While Batruch acknowledged the correlation between oil work and abuses like forced displacement, Wesselink found her understanding of human rights lacking. He explained that Batruch emphasized international law and corporate responsibilities without grasping the fundamental processes that define rights. The conversation was described as awkward, with Wesselink pointing out what he believed should be common knowledge for corporate representatives. He again criticized Batruch for combining ignorance with a willful lack of awareness, further noting that her sources were limited and biased.  

Lastly, Sjögren asked whether Lundin had the opportunity to respond to the Unpaid Debt report. Wesselink explained that the report was not intended as a lobbying tool against specific companies but noted that Lundin’s response contained falsehoods and lacked counterarguments. Lundin claimed to have refuted accusations made in the Scorched Earth report by Christian Aid through its own report produced in 2001. However, Wesselink questioned the validity of this defense, as Lundin’s report only covered a brief timeframe and failed to address accusations that spanned years.  

Cross-Examination by the defense 

The defense started their cross examination by asking Wesselink who actually was behind the police report filed regarding suspected violations of international law linked to Lundin Oil’s operations in Sudan. They asked about the police report dated 17 May 2010. This report, submitted by the plaintiffs’ counsels, Percy Bratt’s law firm, requested an investigation into suspected war crimes. Among the attachments to this report was Wesselink’s Unpaid Debt report, which had been submitted on behalf of ECOS and himself to the International Prosecutor’s Office. Samuelsson pointed out a contradiction in Wesselink’s statement, as Wesselink had previously claimed that Sten De Geer was responsible for submitting the report. Sten De Geer is the person who filed one of the police reports regarding Lundin’s activities in Sudan, based upon the book “Affärer i blod och olja” by Kerstin Lundell. Acknowledging the discrepancy, Wesselink clarified that while others may have been involved in the process, he was ultimately the one who submitted it. Wesselink explained that submitting the report was initially intended as a way to inform prosecutors, not to file a formal police report, as ECOS’s original aim was to achieve justice for victims through political, rather than legal, processes. The publication of the Unpaid Debt report was intended to prompt South Sudanese victims to file criminal complaints independently.  

Samuelsson then raised concerns about Percy Bratt’s dual roles, suggesting that Bratt’s prior representation of ECOS and current role as plaintiffs’ counsel might pose ethical issues. Wesselink dismissed these concerns, explaining that Bratt stopped representing ECOS well before taking up the plaintiffs’ case and that there was no conflict of interest. 

Shareholder status in Lundin Energy 

Turning to Wesselink’s shareholder status in Orrön Energy, Samuelsson highlighted what he perceived as a contradiction between Wesselink’s critique of Lundin and his ownership of shares in the company. Wesselink explained that he purchased five shares in Lundin Energy in 2010 in order to be able to engage directly with the company’s management and shareholders. His objective was to use his status as a shareholder to urge the company to respect international law and ethical business guidelines. He defended this approach as a legitimate and widely practiced method for advocacy, particularly in the United States, Canada, and Europe. At these meetings, Wesselink explained his proposals and urged Lundin to assess the human rights impact of their operations and to take responsibility, including paying reparations if harms were found. While he couldn’t recall exact figures, he confirmed that he proposed allocating funds to demonstrate goodwill toward those affected. He also advocated for the resignation of the company’s management, asserting that it was not in Lundin’s best interest to be led by individuals suspected of war crimes. 

Samuelsson questioned whether Wesselink had demanded five million dollars in damages at a shareholder meeting. Wesselink clarified that he had proposed that a sum of money be allocated specifically for compensating those affected. He argued that the company’s approach failed to consider the broader consequences of their legal strategy and urged them to correct their practices to better align with international principles and standards. Wesselink maintained that his actions, whether as a shareholder or through his involvement in advocacy, were aimed at achieving justice and accountability for victims, while upholding ethical guidelines for corporate behavior. He said that had the company’s leadership adopted his proposals, the outcome could have been better both for the company and for those harmed. He also pointed out that Lundin Energy no longer exists, suggesting a different approach might have changed that trajectory. Wesselink also criticized Lundin’s defense lawyers for adopting an overly aggressive legal strategy, arguing that it delayed justice for victims and contradicted the principles of human rights the company had publicly endorsed.  

When asked about PAX and their neutrality, Wesselink firmly denied that PAX sided with any party in Sudan’s civil war, calling it a “strange question to ask a peace organization” and explained that supporting peace in a conflict does not entail choosing sides. He acknowledged that neutrality in conflict zones can be difficult, as any action taken by a peace organization may be interpreted as supporting or opposing one side but said that PAX maintained professional impartiality. 

The 2019 Svenska Dagbladet article and SPLA Update 

Samulsson continued by asking Wesselink about Jan Gruiters, who Wesselink described as the former general director of PAX and a good friend of his. Samuelsson referenced a 2019 opinion piece in the newspaper Svenska Dagbladet calling for reparations from Lundin, which Jan Gruiters co-signed.  The defense asked whether Wesselink was familiar with SPLA Update, to which Wesselink answered that he did not read this kind of information from the SPLA. Samuelsson then mentioned that Jan Gruiters wrote articles for SPLA Update and questioned whether PAX and had links to SPLA Update. Wesselink denied any connection and instead discussed how even neutral reporting can be exploited by conflicting parties. Wesselink reiterated that he could not explain why the article appeared in SPLA Update but emphasized that neutrality does not prevent information from being used for one party’s benefit, and that this should not deter individuals from speaking the truth. 

Carl Bildt’s email  

The defense then presented an email from former Swedish prime minister Carl Bildt, in which he criticized Wesselink for forwarding allegations of systematic human rights violations by Lundin to Amnesty International. Wesselink expressed surprise that Bildt had responded at all and stated that Amnesty shared his position regarding Sudan, making Bildt’s involvement in the organization ironic and noteworthy. He viewed Bildt’s response as an effort to deflect substantive discussions by portraying the conflict as tribal disputes. Samuelsson then asked how Wesselink could dismiss the accounts of Lundin staff who were on-site. Wesselink rebutted this, stating the area was experiencing violent clashes at the time Bildt described it as “calm.” He pointed to Nuer defections that intensified conflict and claimed the region was a “bloodbath.” He also noted that Lundin ceased operations shortly after Bildt’s letter, contradicting Bildt’s portrayal of peace. Wesselink described how the violence at the time was widely anticipated and criticized Bildt for failing to acknowledge the reality of the conflict. Wesselink described Carl Bildt’s interpretation as a reversal of reality, attributing it to state propaganda efforts to justify atrocities. 

Criticism of Christine Batruch 

The defense then addressed Wesselink’s characterization of Christine Batruch, Lundin’s representative, as a “propagandist” for the Sudanese regime. Samuelsson challenged this label, noting Wesselink had never been in Sudan during the relevant period, to which Wesselink replied, “Do you have to have been to a place to be convinced? I’ve never been to Ukraine, but I know there’s a terrible war happening.” He criticized Batruch for dismissing credible reports and for not answering questions about local conditions. Wesselink explained that he relied on the accounts of knowledgeable individuals and experts, whose information he deemed credible, and had suggested to Batruch that Lundin should collaborate with groups outside the Sudanese government to gain a broader understanding of the situation.  

Samuelsson pressed Wesselink on whether his information could be considered objective, given that he had not personally witnessed these events. Wesselink responded again that he relied on a wide range of expert reports, field studies, and testimony from displaced people. He acknowledged the importance of source criticism and said he had engaged critically with the materials he reviewed yet found no reason to doubt the integrity of the core information he used. 

Discrepancies between photos in Unpaid Debt Report 

Samuelsson then focused on errors in photo captions in the Unpaid Debt report. Wesselink admitted to possible confusion over locations with the same name, specifically “Rier” but emphasized that any mistakes were unintentional. Samuelsson pressed further, noting that the report gave the impression that burned huts photographed in the village of Rier were in areas where Lundin operated. Wesselink acknowledged the misleading impression but reiterated that Lundin did not operate directly in that village. He admitted potential errors and commended the defense for spotting them, saying corrections should be made if verified. When Samuelsson questioned whether Wesselink had known about discrepancies in photograph captions dating back to an email from 2018, Wesselink admitted he had asked the photographer for the locations but did not connect the two photographs to their respective names at the time. Though embarrassed by the issue, he stressed that it did not undermine the overall integrity of the report and firmly stated there was no intent to mislead and apologized if the captions were incorrect. 

When shown the version of the report which was sent as a copy in the police report discussed earlier, the photo had another caption, which the defense then questioned, stating that Wesselink must have realized that the caption was wrong and altered it. However, Wesselink denied making any deliberate changes. He explained that the confusion might stem from the commonality of village names and the challenges of recalling specific details from among hundreds of locations.  

Identifying witnesses and contact with the investigation   

The defense moved on, asking questions about Wesselink’s interactions with Swedish prosecutors and police, including emails referring to their collaboration as a “complete failure.” Samuelsson read aloud emails exchanged between police, prosecutors, and Wesselink, asking whether he had received a formal written request for information. Wesselink could not recall receiving such a request but remembered that police and prosecutors had indicated they welcomed any information that could strengthen their suspicions. He clarified that they worked under general guidance to avoid jeopardizing the investigation. Their role was always to support—not lead—the prosecution. 

Samuelsson questioned whether Wesselink considered himself suitable to lead the witness identification process. Wesselink replied that the prosecutor was free to use or reject his findings. Asked about Moses, Wesselink explained he was a journalist known for navigating the sensitive political landscape in South Sudan and was considered neutral. Wesselink believed this neutrality made Moses well-suited for the assignment. When asked about Moses’s attitude toward the Sudanese and Khartoum regimes, Wesselink replied that they had never discussed it.  

Regarding whether Moses had used a questionnaire form when approaching potential witnesses, Wesselink replied that they didn’t believe so, describing the process as more of a general approach to providing information. He explained that Moses had been tasked with identifying prospective witnesses, as well visiting various areas to gather support from villages, asking them to sign forms as a show of support, and compiling names. He admitted he had no oversight over Moses’s forms and was not familiar with the specifics of how Moses gathered testimonies. The defense then asked questions regarding the list that Moses’s work resulted in. Wesselink explained that they sent the list of names to the prosecutors but did not know much more about what it resulted in. He explained how their work continued with gathering and recording an incident list of threats and violence reported by some of the witnesses and plaintiffs, which they sent to the authorities. Wesselink clarified that they had been contacted by former Lundin employees who reported being threatened by a former security manager for Lundin. Some of these individuals reached out to Wesselink for guidance, which resulted in a report on the threats and violence, which was subsequently forwarded to authorities. Many of these individuals eventually became plaintiffs. Wesselink stressed that it wasn’t PAX and ECOS who sought them out, but rather Lundin, whose actions led them to approach PAX and ECOS.  

Failure of peace campaign and EU ambassadors’ visit to Sudan 

Schneiter’s defense team finished their questioning and Ian Lundin’s defense team took over. Their part of the hearing opened with a question about why the 2003 campaign driven by ECOS and Pax to align oil with peace had failed. Wesselink explained that the ECOS strategy included suspending oil operations and advocating for human rights benchmarks in the EU–Sudan dialogue. However, according to Wesselink, the EU–Sudan dialogue was ineffective, often serving as diplomatic cover for improving relations with Sudan while avoiding real human rights scrutiny. When the discussion turned to a visit by EU ambassadors to Sudan in 2001, including Block 5A, and why it didn’t alter the EU’s stance, Wesselink described the mission as superficial, recalling conversations with a Dutch colleague who believed it was designed to avoid meaningful follow-up. Wesselink noted that there was a strong political desire within the EU to continue and strengthen constructive engagement with Sudan, driven by economic opportunities for European countries, particularly in light of the US sanctions on Sudan. Regarding the report generated after the mission, Wesselink explained that it resulted in mixed results and expressed surprise that the report had been used as evidence to suggest everything was fine in the region. While it concluded that the visit did not provide evidence of displacement, the report later acknowledged that there was evidence suggesting the Sudanese government had armed militias and used its own forces to protect the oil fields. Wesselink highlighted that the ambassadors had been given a guided tour by Talisman, during which they were shown only favorable conditions. When asked whether the report accurately reflected the region’s situation, Wesselink said it offered a balanced summary, but the timing of the visit in May 2001 was misleading as it occurred during a brief lull in violence, when the government had temporarily secured control and civilians could move around. Thus, displacement wasn’t visible.  

Wesselink acknowledged that some of the report’s findings about militias were accurate but emphasized that the that the report was excessive in its defense of oil activities and failed to connect them directly to human rights abuses, either through oversight or by design. When questioned about whether the EU delegation had done a proper job, Wesselink clarified that the diplomats had framed their actions in a diplomatic manner and were doing their job as they believed was right and emphasized that it was true that the delegation had not seen any evidence of displacement at the time because of the timing. The defense had no further questions, and the cross-examination concluded.  

Next week  In our next report, we will cover the testimony of Petter Bolme.  

UN Special Rapporteur Léo Heller, under attack from industry, gets support from many NGOs

October 22, 2020

Over 100 civil society organizations (for the names, click the link at the end of the post) published a joint letter on 21 October 2020 to express their strong support for the ​report​ on “The Privatisation of Water and Sanitation Services” of the United Nations (U.N.) Special Rapporteur on the human rights to safe drinking water and sanitation, Mr. Léo Heller. He will present the report to the U.N. General Assembly today. They also express deep concern about the attempts by a group of private water operators to undermine the independence of the Special Rapporteur and his work. Programmes.

This new report is an important contribution to a debate that is crucial in current times. The role of private actors in the delivery of public services, including water and sanitation services, has been increasing in the last decades. In recent years, at least four other U.N. Special Procedures ( extreme poverty and human rights, education, housing, and debt) have written on this topic in their respective reports. Just this week, eight current and former U.N. Special Rapporteurs and independent experts met at a ​major event on privatisation​ gathering hundreds of people online, and five of them released an ​op-ed​ published worldwide on the importance of the issue of privatisation and human rights.
 
Mr. Heller’s report is balanced and acknowledges the diversity of context. His report is the result of his work over the last six years and, remarkably, it was prepared through ​several consultations that go far beyond what is expected or what is the usual practice under U.N. Special Procedures. The consultations included a wide range of stakeholders, including States and the private sector, and were transparently shared on the mandate’s ​website​.

Yet, despite the importance of this issue and the measured and constructive solutions offered, the Special Rapporteur has faced considerable pushback from Aquafed, a lobby group for private water companies such as Veolia and Suez​. We are aware that Aquafed wrote to the President of the Human Rights Council, the United Nations High Commissioner for Human Rights, and to States. These letters personalised the issue, questioning Mr. Heller’s impartiality and respect of the applicable rules. The concerns they raise are however unfounded; they aim at silencing and discrediting him, rather than debating substance.
 
This interference is a transparent and unacceptable attempt to protect the industry’s profits from exposure to the reality of the lived experience of far too many who have had their human rights violated under privatisation.
 
We would like to express our thorough support to Mr. Heller’s rigour and professionalism. Despite limited resources, he has consulted widely for this report, and for his previous reports. Throughout his six-year mandate, he paid attention to affected communities and families who do not enjoy the rights to water and sanitation. In strict adherence to the rules of conduct and the mandate of the Human Rights Council, he has conducted quality, evidence-based, thoughtful research. He has taken into consideration the views he received through consultations, but acted independently from States, the private sector, and other stakeholders, which is the pillar of the United Nations special procedures mechanism. ​There is no doubting his integrity, professionalism, or commitment to human rights.
 
The signatories would like to express our recognition for the work that the Special Rapporteur has undertaken in the last six years and in particular, we underline the importance of his work on privatisation. Mr. Heller makes recommendations for States, private actors and international financial institutions, which we believe merit due attention and action.  
 
We urge States, as duty-bearers, to continue placing their obligation to fulfill the human rights of all people above the financial interests of any private actor.

Sincerely,

Convening partners: Corporate Accountability Global Initiative for Economic, Social and Cultural Rights Public Services International The Transnational Institute
 
https://www.tni.org/en/article/over-100-civil-society-organizations-stand-behind-un-special-rapporteur-leo-heller-denounce

Steven Donziger: human rights defender now victim of judicial harassment

August 10, 2020

Steven Donziger, gestures during a press conference on March 19, 2014 in Quito, Ecuador.Rodrigo Buendia/Getty

Last September, I travelled from Western Canada to New York City to see the human rights lawyer Steven Donziger. Donziger cannot travel. He cannot even stroll the hallway of his Upper West Side apartment building on 104th Street without special court permission. He remains under house arrest, wearing an ankle bracelet. Eight years ago, Donziger and a team of Ecuadorian lawyers, on behalf of Indigenous and farmer plaintiffs, won the largest human rights and environmental court judgment in history, a $9.5-billion US verdict against the Chevron Corporation for massive oil pollution in Ecuador’s Amazon basin.

Following the trial, Chevron removed its assets from Ecuador, left the country, and has refused to pay. The company now claims the Ecuador verdict was achieved fraudulently, and produced a witness, who told a US court that he possessed knowledge of a bribe. Judge Lewis Kaplan ruled in Chevron’s favour, halting collection of the pollution fine in the US and placing Donziger in electronic chains in his home.

The details in this case really matter, so here the story in full:

Crime and punishment

Donziger, born in Jacksonville, Florida, in 1961, graduated from Harvard Law in 1991, and founded Project Due Process, offering legal services to Cuban refugees. In 1993, Ecuador’s Frente de Defensa de la Amazonía (FDA), representing 30,000 victims of Chevron’s pollution, heard about Donziger and asked him to help win compensation for their lost land, polluted water, and epidemics of cancer and birth defects in a region now known as the “Amazon Chernobyl.”

Donziger originally filed the claim in New York, but Chevron insisted the case be heard in Ecuador, where the trial began in 1993.

Evidence showed that between 1964 and 1992, Texaco (now Chevron) dumped 16 billion gallons of toxic wastewater into rivers and pits. Fifty-four judicial site inspections confirmed that the average Chevron waste pit in Ecuador contained 200 times the contamination allowed by US and world standards, including illegal levels of barium, cadmium, copper, mercury, lead, and other metals that can damage the immune and reproductive systems and cause cancer. According to Amazon Watch, by ignoring regulations, the company saved about $3 per barrel of oil, earning an extra $5 billion over 20 years.

In 2007, during the trial, Chevron stated that if the victims pursued the case, they faced a “lifetime of … litigation.” The plaintiffs persevered. Since the victims were dirt poor, Donziger and his team, with FDA support, devised an innovative solution to fund the case, offering investors a tiny portion of any eventual settlement.

In 2011, after an eight-year trial, the court ruled in favor of the plaintiffs. Two appeals courts and the nation’s Supreme Court, the Court of Cassation, confirmed the decision. Seventeen appellate judges ruled unanimously that Chevron was responsible for the contamination and owed Donziger’s clients $9.5 billion.

The lone witness

According to court documents, Chevron “refus(ed) to comply” with the judgment and began to make good on its threat for a “lifetime of litigation.” According to internal company memos, Chevron launched a retaliatory campaign to attack the victims, discredit Ecuador’s courts, and “demonize” Donziger.

Chevron hired one of the world’s most notorious law firms, Gibson, Dunn & Crutcher—previously censured by England’s High Court of Justice for fabricating evidence. Judges in California, Montana, and New York have censured and fined Gibson Dunn for such misbehavior as witness tampering, obstruction, intimidation, and what one judge called “legal thuggery.”

Using US RICO statutes designed to prosecute organized crime syndicates, the firm filed a “racketeering” case against Donziger. Judge Kaplan at the US Court of Appeals for the Second Circuit in New York—a former tobacco company lawyer widely viewed as being friendly to large corporations—agreed to hear the peculiar case. Kaplan claimed the Ecuador trial “was not a bona fide litigation” and insulted the victims, calling them “so-called plaintiffs.” Gibson Dunn lawyer Randy Mastro called the Ecuador courts “a sham.”

Prominent trial lawyer John Keker, representing Donziger, claimed the Kaplan trial was pure intimidation and called the proceedings a “Dickensian farce” driven by Kaplan’s “implacable hostility” toward Donziger.

On the eve of the trial, Chevron dropped its financial claims, allowing Kaplan to dismiss the jury and decide the outcome himself. Then Chevron unveiled their star witness—Alberto Guerra, a disgraced former Ecuadorian judge removed from the bench for accepting bribes. In a Chicago hotel room, Chevron and Gibson Dunn lawyers rehearsed Guerra for 53 days.

In Kaplan’s court, Guerra claimed that Donziger had approved a “bribe” to an Ecuadorian judge and had written the final court ruling for the judge, allegedly transferred on a computer thumb drive. No corroborating evidence was ever offered. Guerra later admitted lying about these facts, and a forensic investigation of the Ecuadorian judge’s computer proved that Guerra had lied.

The entire story now appears fabricated. Donziger’s lawyers have attempted to locate Guerra and depose him, but the star witness has not yet been found.

“Chevron’s case,” said Donziger’s lawyer Andrew Frisch, “rested on the testimony of a witness who was paid over $1 million.” Frisch stated that Kaplan’s rulings “have been contradicted in whole or in part by 17 appellate judges in Ecuador and 10 in Canada, including unanimous decisions of the highest courts in both countries.”

Nevertheless, without a jury, Kaplan accepted Guerra’s testimony and found that Donziger had committed fraud. Finally, Kaplan ordered Donziger to turn over his computer and cellphone to Chevron. Since this order violated attorney-client confidentiality, Donziger refused until the court of appeals could decide the issue.

Kaplan charged Donziger with “criminal contempt” for refusing his order. However, the order and the contempt charge were so outrageous that the N.Y. prosecutor’s office refused to accept the case. Kaplan defied the state authorities and appointed a private law firm, Seward & Kissel—with commercial ties to Chevron—to act as prosecutor, which, in turn, ordered Donziger be placed under “pretrial home detention.”

Legal thuggery

An unnamed New York Second Circuit judge—presumed by Donziger and his lawyers to be Kaplan—filed a complaint against Donziger with the bar grievance committee in New York, which then suspended Donziger’s law license without a hearing. However, bar referee and former federal prosecutor John Horan called for a hearing and recommended the return of Donziger’s law license. “The extent of his pursuit by Chevron is so extravagant, and at this point so unnecessary and punitive,” Horan wrote, “he should be allowed to resume the practice of law.” Donziger responded that, “Any neutral judicial officer who looks objectively at the record almost always finds against Chevron and Kaplan. The tide is turning and the hard evidence about the extreme injustice in Kaplan’s court will be exposed.”

This case appears to be about bullying. Chevron is one of the wealthiest corporations in the world. The plaintiffs are poor, Indigenous, and campesino people with scarce access to money or lawyers. “Donziger came to our rescue,” says FDA president Luis Yanza. How big can high-stakes corporate bullying get? Donziger’s lawyers estimate the oil giant has spent over $2 billion on 2,000 lawyers, public relations teams, and private investigators.

At the dinner party at Donziger’s, I met supporters from around the world, from Amazon Watch and Global Witness, journalists, lawyers, and human rights advocates. “This case is not just about Steven’s fate,” said Simon Taylor, director of Global Witness in London. “I believe the injustice to him is intended to intimidate the rest of us, to chill the work of other environmental and corporate accountability advocates.”

American human rights attorneys Martin Garbus and Charles Nesson formed a support committee for Donziger with dozens of civil society leaders, including: Clive Stafford-Smith, founder of the prisoner-rights group Reprieve in London; Atossa Soltani and Leila Salazar, the founder and executive director of Amazon Watch; Lynne Twist, co-founder of the Pachamama Alliance working in the Amazon; renowned author John Perkins; and famed musician Roger Waters.

The tide may be turning for Donziger and the victims in Ecuador. In June 2019, Amnesty International asked the US Department of Justice to conduct a criminal investigation into Chevron’s and Gibson Dunn’s conduct, witness bribery, and fraud in the Ecuador pollution litigation

This past February, Prof. Ellen Yaroshefsky, director of the Monroe H. Freedman Institute for the Study of Legal Ethics at Hofstra University in New York, wrote that the Kaplan and Seward & Kissel prosecution of Donziger is flawed with conflicts of interest, financial ties to Chevron Corporation, and judicial bias.

In April, 29 Nobel laureates signed a letter stating, “(We) support Steven Donziger and the Indigenous peoples and local communities in Ecuador in their decades-long work to achieve environmental justice over pollution caused by Chevron…. Chevron and a pro-corporate judicial ally, US District Judge Lewis A. Kaplan, manufactured ‘contempt’ charges against Donziger. (Chevron’s) goal is to intimidate and disempower the victims of its pollution and a lawyer who has worked for decades on their behalf.”

A month later, more than 475 international lawyers, bar associations, and human rights advocates criticized Kaplan’s ruling for persecuting Donziger “based on false witness testimony provided by Chevron, personal animus, and… to protect Chevron from a valid foreign court judgment.” The letter, from the US National Lawyers Guild and the International Association of Democratic Lawyers, urges an end to the pretrial house arrest of Donziger, noting “such arbitrary detention sets a dangerous precedent for human rights attorneys in the United States and around the world.”

On May 27, 2020, the Newground investment firm in Seattle, Wash., placed two proposals on Chevron’s 2020 proxy call, asking for governance reforms to bring its Ecuador issues to resolution, and prevent future human rights and pollution liabilities. The proposals were supported by actor Alec Baldwin, musician Roger Waters, and Nobel laureate Jody Williams.

On July 16, the European Parliament wrote to the US Congress asking the Congressional Subcommittee on the Constitution, Civil Rights, and Civil Liberties to investigate Chevron’s treatment of Donziger, which the EU Parliament found “not consistent with what has traditionally been the strong support in the United States for the rule of law generally and for protection for human rights defenders in particular.”

Late at night, in the Donziger home, after the supporters had left, Donziger and his wife Laura sipped wine. “We’re not giving up,” Donziger said. “The only fraud in this case has been conducted by Chevron. Modern nations have comity relationships, formally respecting each other’s court decisions. We’re reviewing enforcement actions in Canada, Australia, and other jurisdictions. Chevron owes the money, and they can’t just run, hide, and fabricate stories to avoid paying. They’re persecuting me to try to change the public narrative, but they’re guilty. They committed the crime, they hurt people, they were proven responsible in a court of law that they chose, and they owe the money.”

…..As I write this, in mid-July, Donziger has been in home detention for 345 days, almost a year, longer than any lawyer in US history has ever served for a contempt charge.

How Did a Lawyer Who Took on Big Oil and Won End up Under House Arrest?

Environmental defenders in Alberta, Canada, be warned….oil will get you

July 9, 2019

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Press Progress blog of 3 July 2019 analyses the agressive tone of Alberta‘s Premier Jason Kenney, who talks of “war” on environmental defenders. Civil liberties groups and human rights organizations are warning that his new “war room” is an attempt to intimidate critics and put a chill on free expression rights in the province. Described as a “fully staffed, rapid response” unit mandated to respond to “all the lies” about the oil industry, the $30 million “war room” is part of Kenney’s so-called “fight back strategy” that aims to wage war against environmental groups. Kenney has also indicated he will launch a public inquiry into the activities of environmental groups like the David Suzuki Foundation, while Kenney’s energy minister has promised the government will assemble a team of lawyers to launch lawsuits against environmentalists.

“Talk of a war room, focused on targeting ‘offending’ environmentalists, seems determined to send a clear message,” Amnesty International Canada Executive Director Alex Neve told PressProgress. Cara Zwibel, director of the Canadian Civil Liberties Association’s Fundamental Freedoms program, agrees the campaign’s stated mission could be “very problematic from a free expression perspective.”

Standing behind Kenney at the press conference was Vivian Krause, a self-described “researcher” who focuses on “the money behind environmental campaigns.” Krause’s research, which is often panned by her critics as a “conspiracy theory,” claims environmental groups funded by the Rockefeller Brothers are secretly working to cap oil production in Alberta.

Also sharing the stage with Krause and Kenney was Tim McMillan, President and CEO of the Canadian Association of Oil Producers (CAPP) as well as Sandip Lalli, President and CEO of the Calgary Chamber of Commerce. Kenney was introduced at the press conference by Robbie Picard, an oil activist who has been involved with groups like Canada Action and Rally for Resources, but better known for creating the “I Love Oilsands” t-shirts. As Maclean’s notes, Picard is known to be “a bit too enthusiastic in his cheerleading” for the oil industry, as well — in a 2018 appearance on Rebel Media, Picard described environmentalists as “terrorists” who should face “six months in jail” for protesting the oil industry.

Jason Kenney’s ‘War Room’ is a Threat to Free Speech, Say Civil Liberties and Human Rights Groups

Towards Criminal Liability of Corporations for Human Rights Violations: The Lundin Case in Sweden

April 11, 2019
Last October, the Public Prosecution Authority of Sweden served Alex Schneiter and Ian H. Lundin, CEO and Chairman of Lundin Petroleum, with suspicion of aiding and abetting international crimes. Also, the company was informed of the prosecution’s intention to seek forfeiture of $400 million in criminally obtained benefits in case of a conviction. The suspects and their company have been given until June 15th to study the case files and to request for additional investigation. The trial is expected to open in the Autumn and may take a year in first instance.

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The case has the potential of becoming a landmark trial because of the novelty and complexity of the legal issues that the court will have to decide. In particular, with regard to the assessment of the individual criminal liability of the executives of Lundin, the determination of the applicable standards of proof, the question whether a lack of due diligence is sufficient for a finding of guilt, and the limits and overlap of individual criminal liability of corporate directors on the one hand and corporate criminal liability of organisations on the other. The Asser Institute intends to follow the trial closely, starting with the event  “Towards Criminal Liability of Corporations for Human Rights Violations: The Lundin Case in Sweden” on 23 May May 2019, when it will be hosting three subject experts to introduce the case itself, and to delve into the legal dimensions that are expected to make it a landmark war crimes case.

The meeting on 23 May starts at 16:00 at the T.M.C. Asser Instituut (R.J. Schimmelpennincklaan 20-22), The Hague. Netherlands.

The three speakers are:

  • Egbert Wesselink will provide an introduction to Sudan’s oil war, describe Lundin’s role in it, and examine the human rights responsibilities of the company and its shareholders.
  • Dr. Mark Taylor will discuss how the Lundin case sits in global developments regarding the criminal liability of corporations for human rights abuses in the context of conflicts.
  • Miriam Ingeson will give a Swedish perspective to the legal framework of the case and analyse the legal issues that it raises at the intersection between national and international law.
  • Moderator is Antoine Duval, Senior Researcher at the Asser Institute and the coördinator of the Doing Business Right project.

For some background material on the case and its wider context, see www.unpaiddebt.orgwww.lundinhistoryinsudan.com.

For full details, see https://www.ass…events/?id=3070<https://www.asser.nl/education-events/events/?id=3070> .