March 13,2008 (MIAMI, FL and PORTLAND, ME): The families of five missionaries
kidnapped and murdered by the Colombian terrorist organization known as
Fuerzas Armadas Revolucionarias de Colombia (“FARC”) and the New Tribes
Mission of Sanford, Florida filed a lawsuit on March 11 against Chiquita Brands
International, Inc. (“Chiquita”), the worldwide banana and produce distributor
headquartered in Cincinnati, Ohio. Preti Flaherty is among a group of law firms
representing the five families.
The suit, filed in the Federal District Court for the Southern District of
Florida,alleges that Chiquita knowingly provided guns and cash to FARC before
and during the time the widows’ spouses were brutally abducted, held hostage and
ultimately murdered. The plaintiffs’ suit is brought under the civil
provisions of the Anti-Terrorism Act (18 U.S.C. §2333(a)), which permit American
citizens or their heirs and estates to recover damages for injuries that they
suffered by reason of acts of international terrorism.
Background on the Families' Ordeal
In two separate incidents, FARC terrorists attacked, then kidnapped
missionaries of New Tribes Mission, the complaint alleges. The first three
missionaries – Mark Rich, Dave Mankins and Rick Tenenoff – were abducted on
January 31, 1993 from the village of Púcuro, on the Panamanian-Colombian border.
FARC struck again on January 16, 1994 when it raided a New Tribes Mission school
near Villavicencio, Colombia, abducting Steve Welsh and Timothy Van Dyke, who
were bound in front of their families and taken off into the jungle, according
to the complaint. The families witnessed the horrendous attacks, and all five
men were later discovered to have been murdered by FARC, the complaint
alleges.
Tania Julin, the widow of Mark Rich, said, “We spent years of our lives
trying to find out what happened to our husbands and trying to get them home
safely, and then all these years later we found out that an American company was
paying the terrorists and we knew we had to do something.” Mrs. Julin and the
families of the five missionaries are represented by a group of law firms,
including Preti Flaherty Beliveau & Pachios LLP of Portland, Maine, Kohn
Swift & Graf, P.C. based in Philadelphia and Osen LLC of Oradell, New
Jersey.
Chiquita's Material Support of FARC
The plaintiffs’ complaint alleges that from 1989 through at least 1997,
Chiquita (through its controlled agent, Banadex) made numerous and substantial
secret payments to FARC, and also provided FARC with weapons, ammunition and
other suppliesthrough its transportation contractors, knowing that FARC was a
violent terrorist organization. According to the lawsuit, Chiquita made monthly
cash payments to FARC ranging from $20,000 to as much as $100,000 per
payment. Some of the payments were delivered furtively by Chiquita to
members of FARC’s 5th Frente by a former American military pilot
known in the region as “Kaiser” who would travel to the Uraba region with his
bodyguard to deliver the cash to FARC, often in places such as Chogorodo and
Carepa, according to the complaint.
Chiquita Acknowledges Making Payments to Terrorists
In March 2007, Chiquita pled guilty to violating U.S. anti-terrorism laws by
funding another Colombian terrorist organization, a violent right-wing
paramilitary group named Autodefensas Unidas de Colombia (United
Self-Defense of Colombia) or the “AUC.” In the U.S. Justice
Department’s Factual Proffer to the Court in conjunction with Chiquita’s plea
agreement, the Justice Department stated that it could prove Chiquita made
similar payments to FARC from 1989 through 1997. Both FARC and the AUC have been
officially designated by the U.S. State Department as “Foreign Terrorist
Organizations” (“FTOs”) in accordance with section 219 of the Immigration and
Nationality Act. Chiquita ultimately agreed to pay a $25 million
fine to the U.S. Government as part of its guilty plea.
Gregory P. Hansel, a partner with Preti Flaherty further commented, “We mean
this case to be a strong deterrent to anyone who thinks materially supporting
terrorists is just a cost of doing business.” Added Gary M. Osen of Osen
LLC, “In a very small way, we’re helping the families in their search for
answers and hopefully shedding light on how Chiquita conducted itself in
Colombia.”
“The Anti-Terrorism Act was designed to deter exactly the kind of conduct we
allege,” said Kohn Swift attorney Steven M. Steingard, who works on a number of
other terrorism cases pending in New York federal courts. “Chiquita has already
pled guilty to paying one terrorist group and this lawsuit alleges that Chiquita
provided even further assistance to FARC. We believe the company must be held
accountable for that.”
“We were there to teach and to give of ourselves. Chiquita was there to make
money and they were willing to pay the terrorists for the opportunity,” summed
up Tania Julin. “That’s very hard to accept.”
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Preti Flaherty has offices in Portland and Augusta, Maine, Concord, NH and Boston, MA. With more than 85 attorneys, the firm counsels clients in the areas of business law, energy, environmental, estate planning, health care, intellectual property, labor and employment, legislative and regulatory, litigation, technology and telecommunications.