Hudbay Minerals lawsuits (re Guatemala)

Para la versión en español de este perfil de las demandas judiciales contra HudBay Minerals por actividades en Guatemala, haga clic acá.

C русской версией описания этого дела можно ознакомиться здесь.

Hudbay_nickel_mine_Guatemala_credit_mining_injustice_solidarity_networkOn 28 March 2011 a group of 11 Guatemalan women filed a lawsuit in Superior Court in Ontario, Canada, against Hudbay Minerals and its subsidiary HMI Nickel Inc.  The women alleged that the companies were complicit in the gang rapes suffered by the women at the hands of security personnel hired by the defendant companies.  The women claim that the gang rapes occurred in January 2007 during forced evictions of members of the Mayan Q’eqchi’ community living in El Estor.  The companies’ nickel mining project – the Fenix project – is located in El Estor.  Members of this community have challenged the legitimacy of the mining concession granted for the Fenix project.  Hudbay Minerals says it will vigorously defend itself against the allegations of rape.

The plaintiffs are part of El Estor’s Mayan Q’eqchi’ community.  Most of this community has never accepted the legitimacy of the mining concession and land rights granted by the Guatemalan Government for the Fenix project.  The plaintiffs argue that the concession is on their ancestral land and was granted to Hudbay without adequately consulting the Q’eqchi’ community.  They have protested the development of the project and opposed the removal and resettlement of their homes and community.

In addition to the March 2011 lawsuit filed against Hudbay Minerals, a lawsuit was filed in September 2010 by the widow of a Q’eqchi community leader, Ich Chamán, who was severely beaten and shot in 2009 during a protest against the Fenix mine.  His widow, Angelina Choc, claims that security guards from the Fenix project violently beat and shot Chamán, who was unarmed, and killed him.  (Ms. Choc is also a plaintiff in the March 2011 lawsuit described above.)  The plaintiff alleged that Hudbay Minerals failed to take adequate precautions to ensure human rights abuses would be not be perpetrated by its security personnel. 

On 10 December 2011, another lawsuit was filed against Hudbay Minerals in Canada by a survivor of a shooting incident at the Fenix project.  The plaintiff, who became paraplegic as a result, alleges that in September of 2009 he was shot at close range in an unprovoked attack by the chief of security for Hudbay’s Fenix project.     

All three lawsuits are ongoing.  In February 2013 Hudbay withrew its opposition to having the case heard in Canadian court.  On 22 July 2013 the Superior Court of Ontario ruled that the lawsuits can proceed to trial in Canadian court.  In late June 2015, the Ontario Court of Justice ordered Hudbay Minerals to disclose internal corporate documentation including information regarding its corporate structure and its control over its subsidiary in Guatemala. In November 2017, 11 guatemalan women travelled to Canada to give testimony as part of the ongoing discovery procedure.

- "Important Canadian court ruling in the Hudbay Minerals (Guatemala) lawsuit", Canadian Network on Corporate Accountability, 30 Jun 2015
- "Lawyer touts 'breakthrough' in Hudbay lawsuit", Jeff Gray, Globe & Mail, 25, Feb 2013
- "Shooting Victim Announces Third Human Rights Lawsuit Against Hudbay Minerals", Klippensteins Barristers & Solicitors, Rights Action, 7 Dec 2011
- “Hudbay defends against allegations in gang rape lawsuit”, Canadian Press, 29 Mar 2011
- “Hudbay faces fresh $55m lawsuit from Guatemalan group”, Mining Weekly, 29 Mar 2011
- “Guatemalan widow's lawsuit against Hudbay could be precedent setting”, Matthew Hill, Mining Weekly, 18 Feb 2011
- “Widow files $12M suit against mining company”, CBC News, 2 Dec 2010

- Hudbay: [PDF] Hudbay Responds to Allegations in Statement of Claim, 29 Mar 2011
- Hudbay: The facts: Hudbay's former operations in Guatemala 
- Klippensteins, Barriesters & Solicitors [plaintiffs’ counsel]:
- [PDF] Ontario court rules that lawsuits against Hudbay Minerals regarding shootings, murder and gang-rape at its former mine in Guatemala can proceed to trial in Canada, 22 Jul 2013
 - Mayan women victims of gang rapes announce lawsuit against Canadian mining company Hudbay Minerals, 28 Mar 2011
Choc v. Hudbay Minerals Inc. & Caal v. HudBay Minerals Inc. [includes links to legal documents filed by plaintiffs]

- [PDF] Choc v. Hudbay Minerals Inc. - Endorsement, 22 Jul 2013 [Supreme Court of Justice - Ontario]
- [PDF] Caal v Hudbay Minerals Inc. and HMI Nickel Inc. - Statement of Claim, 28 Mar 2011 [filed in Ontario Superior Court of Justice]
- [PDF] Choc v Hudbay Minerals Inc., HMI Nickel Inc. and Compania Guatemalteca de Niquel S.A., 24 Sep 2010 [filed in Ontario Superior Court of Justice]

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9 September 2013

[PDF] Empresas y Derechos Humanos en América Latina y el Caribe - Panorama sobre los acontecimientos más recientes

Autor(a): Centro de Información sobre Empresas y Derechos Humanos

Este informe destaca los reportes de un variado rango de fuentes sobre los impactos (negativos y positivos) de las empresas sobre los derechos humanos en América Latina y el Caribe, en los dos últimos años. El informe hace referencia a la mayoría de países de América Latina. Amanda Romero, investigadora y representante para América Latina y el Caribe, con sede en Colombia, y Julia Neiva, investigadora y representante para Brasil y los países de habla portuguesa, con sede en Brasil, del Centro de Información sobre Empresas y Derechos Humanos, hacen un cubrimiento de estos países. El presente informe no es exhaustivo, pero sí destaca algunos de los asuntos, casos, iniciativas y tendencias más importantes. Para mayores detalles, visite nuestro sitio web, en donde encontrará información sobre más de 190 países, más de 5.000 empresas, y 150 temas.

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Autor(a): Business & Human Rights Resource Centre

Welcome to the 10th issue of the Corporate Legal Accountability Quarterly Bulletin. To assist all those following corporate legal accountability issues, we send this bulletin to highlight key developments, new cases profiled on our site, updates to existing profiles, and other news. Our Corporate Legal Accountability Portal is an online information hub providing resources for non-lawyers as well as lawyers – including victims, advocates, NGOs, businesspeople, lawyers bringing lawsuits against companies and lawyers defending companies. The portal provides impartial, concise information about lawsuits against companies in which human rights abuses are alleged – its aim is to demystify these lawsuits. Each case profile includes materials from both the plaintiffs and defendants, to the extent they are available…This bulletin is now available in Spanish and French. [Refers to African Barrick Gold, Alstom, BP, CACI, Chevron, Coca-Cola, COMILOG (part of ERAMET), Daimler, Danzer, Dow Chemical, Drummond, ERAMET, Ford, HudBay Minerals, IBM, KBR, Ledesma, Mercedes-Benz (part of Daimler), Monterrico Metals, Nestlé, PA Child Care, Qosmos, Rio Tinto, Shell, Sinter Metal, SNCF, Texaco (part of Chevron), Thomson Safaris, Total, Union Carbide (part of Dow), Vedanta Resources, Veolia (part of Veolia Environnement), Veolia Environnement, Walmart]

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Autor(a): Sonya Nigam, University of Ottawa, in Canadian Lawyer

Increasingly, Canadian extractive companies and their subsidiaries have been the subject of allegations of human rights violations associated with their overseas activities, particularly when operating in developing countries. For years, liability before Canadian courts has been avoided. However, the recent decision of the Ontario Superior Court in Choc v. Hudbay Minerals Inc. may be the first step towards recognition that Canadian companies should be accountable for their behaviour outside Canada…[Also refers to Cambior, Green Park]

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Autor(a): Canadian Network on Corporate Accountability

Those who have been harmed by Canadian extractive operations overseas need to be able to seek justice in Canada. It’s time for Canada to be Open for Justice. We need legislation giving access to Canadian courts for people who have been seriously harmed by the international operations of Canadian companies and we need a mandatory extractive-sector Ombudsman in Canada. The Open for Justice campaign invites Canadians to support these demands.

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Autor(a): Arij Riahi, Dominion (Canada)

For the first time, a Canadian mining company will appear in a Canadian court for actions committed overseas. Hudbay Minerals, Inc, will be standing trial for murder, rapes and attacks committed against Indigenous Guatemalans by security personnel working for Hudbay’s subsidiary, Compañía Guatemalteca de Níquel (CGN). The court case is proceeding thanks to a precedent-setting decision from the Ontario Superior Court of Justice, which ruled this past July in favour of the Mayan Q’eqchi’ people of Lote Ocho, near El Estor, Guatemala. “It is a massive victory for our clients and for human rights,” Cory Wanless, an attorney with…Klippensteins law firm…“Before this decision, no claim brought by individuals that had been harmed by Canadian mining abroad had ever gotten into Canadian courts at all. They didn’t even have the ability to forward their claims.”

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Autor(a): Jordan Fletcher, Globe and mail (Canada)

A former HudBay Minerals subsidiary in Guatemala is pressuring a group of indigenous women to drop their high-profile lawsuit against the Canadian miner, lawyers for the women says. The lawsuit is one of three accusing HudBay and its former subsidiary Compania Guatemalteca de Niquel (CGN) of responsibility for a killing, shootings and gang rapes in Guatemala in 2007 and 2009. The plaintiffs’ complaints about pressure from CGN come two months after the Ontario Superior Court ruled that the women’s case may proceed to trial…The letter says CGN has threatened…to file criminal defamation charges against the women in Guatemala and to withhold land from others in the community…“[HudBay and CGN] do not believe the allegations…regarding the conduct of CGN are truthful,” said Robert Harrison of Fasken Martineau in Toronto, who represents both companies in the litigation…

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Autor(a): Liam Barrington-Bush & Jen Wilton, TheTyee.ca (Canada)

From Papua New Guinea to Guatemala, mining ventures directly or indirectly financed and owned by companies registered in Canada have been associated with controversy in the communities in which they operate. Business-friendly laws have made Canada the preferred legal residence for three-quarters of the world's mining companies. But many of those companies actually operate in developing countries whose legal systems inspire little confidence, even among their own citizens. Violent attacks ranging from assault to murder have been reported from scores of communities near Canadian-operated mines in Latin America, Africa, Europe and elsewhere. Company spokesmen typically blame such events on murky 'pre-existing' conflicts…Here, a short history of some of the industry's best documented controversies of recent years…[Refers to Anvil Mining (part of China Minmetals), Barrick Gold, Blackfire Exploration, China Minmetals, Excellon Resources, Gran Colombia Gold, Hudbay Minerals, Nevsun Resources, Pacific Rim, Tahoe Resources]

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Autor(a): Gwynne Skinner, Robert McCorquodale, Olivier De Schutter & Andie Lambe

The Access to Judicial Remedy (A2JR) Project set out to identify and analyze the barriers in the United States, Canada, and Europe…The detailed mapping exercise undertaken in the development of this Report shows that States are generally not fulfilling their obligation to ensure access to effective judicial remedies to victims of human rights violations by businesses operating outside their territory. Victims continue to face barriers that at times can completely block their access to an effective remedy…These barriers have been overcome in only some instances…Victims of human rights violations by business, wherever the violations occur, are entitled to full and effective access to judicial remedies. In order to provide this, each State should examine the barriers in their jurisdiction and consider the range of actions they can take to alleviate them, and in particular, the recommendations contained in this Report…[Refers to Alstom, Amesys (part of Bull), Anvil Mining (part of China Minmetals), Barrick Gold, Bull, Cambior, Cape PLC, Chevron, Chiquita, Daimler, DLH (Dalhoff Larsen & Horneman), Drummond, ExxonMobil, HudBay Minerals, Monterrico Metals (part of Zijin), Shell, Talisman, Texaco (part of Chevron), Thor Chemicals, Unocal (part of Chevron), Veolia Environnement (formerly Vivendi), Veolia Transport (part of Veolia Environnement), Walmart, Zijin]

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Autor(a): Henry Lazenby, Mining Weekly

Guatemalan Mayan plaintiffs involved with litigation against Hudbay Minerals in Ontario, on Thursday filed a jury notice choosing a trial by jury that could potentially hold the company liable in Canada for alleged sexual assault, murder and shootings at a mining project formerly owned by its Guatemala subsidiary. As a result, the lawsuits against Hudbay would be tried in Ontario in a front of a jury comprised of ordinary Canadians. Lawyers for the Guatemalan Mayan plaintiffs said the plaintiffs believed that it was entirely appropriate for regular Canadians to have the responsibility of judging Canadian corporations for “harms created by their actions”… The Hudbay litigation now entered the ‘discovery’ stage of the lawsuit. Through discoveries, Hudbay would be required to disclose all relevant documents and communications regarding the operation of its former Fenix nickel project…in Guatemala.

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Autor(a): Business & Human Rights Resource Centre

Welcome to the 11th issue of the Corporate Legal Accountability Quarterly Bulletin. To assist all those following corporate legal accountability issues, we send this bulletin to highlight key developments, new cases profiled on our site, updates to existing profiles, and other news. Our Corporate Legal Accountability Portal is an online information hub providing resources for non- lawyers as well as lawyers – including victims, advocates, NGOs, businesspeople, lawyers bringing lawsuits against companies and lawyers defending companies. The portal provides impartial, concise information about lawsuits against companies in which human rights abuses are alleged – its aim is to demystify these lawsuits. Each case profile includes materials from both the plaintiffs and defendants, to the extent they are available...[Refers to African Rainbow Minerals, Alstom, Amesys (part of Bull), AngloGold Ashanti, Argor-Heraeus, BP, Bull, CACI, Chevron, Davao Fruits, Ford, Gold Fields, Harmony Gold, HudBay Minerals, IBM, Kaweri (part of Neumann Gruppe), Koh Kong Sugar, Lapanday Agricultural Development, Nestlé, Neumann Gruppe, Texaco (part of Chevron), Titan Corporation (now L-3 Services, part of L-3 Communications), Veolia Environnement, Veolia Transport (part of Veolia Environnement)]

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