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Tanto las empresas como las comunidades afectadas nos dan las gracias por los recursos y el apoyo que les brindamos, respectivamente.

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Muchas gracias,
Phil Bloomer, Director Ejecutivo

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Ford lawsuit (re Argentina)

Argentina illegal detention centre during dictatorship - photo by Pablo D Flores

Para la versión en español de este perfil de las demandas judiciales, haga clic acá.

In October 2002, a federal prosecutor in Argentina filed a criminal complaint against the executives of Ford Motor Argentina, alleging that the company collaborated with the 1976-83 military dictatorship.  The complaint accused Ford of helping the regime in political repression, abductions and mistreatment of Ford’s workers and union organisers.  These abuses allegedly took place on the company’s premises.  Argentina’s Third Federal Court initiated the criminal investigation in November 2002.  Following this investigation, in December 2006, the public prosecutor charged that the military operated a detention centre within Ford’s factory complex and that company officials helped Argentinean officials to kidnap 25 company employees and trade union leaders who were later illegally detained and tortured.  In response to the charges, Ford’s spokesman said that the company asked for army protection because it was targeted by guerrillas but denied that this led to the establishment of a “detention centre”. 

On 23 January 2004, another lawsuit was filed on behalf of Argentine workers and union organisers against Ford Motor and Ford Motor Argentina in the US District Court in Los Angeles.  The plaintiffs alleged that Ford managers conspired with the military regime in the commission of human rights violations in a detention centre run from Ford’s factory in Buenos Aires.  The suit charged that 25 former Ford employees were illegally detained and tortured, and at least one of them “disappeared”.  The plaintiffs also alleged that the company provided information about its workers to the military and was therefore complicit in their mistreatment and illegal detention.  The plaintiffs claimed that they had suffered severe and irreparable physical and emotional injuries, including depression, loss of sight and loss of reproductive function.  The US case stalled in late 2004 when a legal precedent set in an unrelated case forced the plaintiffs to withdraw their claim from US courts until it had first been heard in Argentina - a route blocked at the time by Argentine amnesty laws.  In June 2005, Argentina’s Supreme Court struck down the amnesty laws, reopening the possibility of human rights litigation in Argentina for abuses committed during the dictatorship period.

Following Argentina’s Supreme Court decision, in February 2006, a similar lawsuit was filed on behalf of the former workers and union organizers against Ford Argentina in Argentina’s 35th Civil Court.  Aside from the allegations already raised in the US suit, the plaintiffs accuse Ford of using violence to get rid of trade union activity at its factory in Buenos Aires. 

In May 2013 three former Ford executives were indicted for crimes against humanity, following the criminal investigation that begun in 2002. The three men were accused of giving names, ID numbers, pictures and home addresses to security forces who hauled two dozen union workers off the floor of Ford's factory in suburban Buenos Aires to be tortured and interrogated and then sent to military prisons. 
The trial began in December 2017, after having been postponed twice. Guillermo Galarraga, one of the three ex-executives accused, died in the time between the beginning of the investigation and the trial. Two hearings were held in December 2017, during which twelve of the 24 workers still alive testified. The other two former Ford executives Pedro Müller and Héctor Francisco Sibilla were not present. 

On 20 February 2018, the San Martín Federal Oral Court N 1 in Argentina began the public hearing against two former Ford Motor Argentina executives. Two former Ford factory workers witnessed during the trial, alleging Ford had a clandestine detention center inside the factory, where 24 workers were kidnapped and tortured between March and April 1976.  On 11 December 2018, the Court announced its verdict. Two former Ford executives, Pedro Muller and Hector Sibila, were convicted for abduction and torture of 24 workers and sentenced to 10 and 12 years respectively.

- "Argentina: two ex-Ford executives convicted in torture case", The Guardian, 11 Dec 2018
- [ES] "La lista de la Ford", El Cohete a la Luna, 3 June 2018
- [ES] "La coordinación", El Cohete a la Luna, 24 May 2018
- [ES] "Causa Ford: avanza el juicio y los relatos siguen apuntando a los gerentes", Tiempoar, 8 March 2018
- [ES] "Argentina. Comienzan las declaraciones en el histórico juicio por crímenes de lesa humanidad en Ford", Kaosenlared, 21 Feb 2018
- [ES] "Luchamos 40 años para esto, mañana le diremos a la sociedad lo que Ford hizo con nosotros", La Izquierda Diario, 19 Feb 2018
- [ES] "Genocidio: se realizó la segunda audiencia del juicio contra exgerentes de Ford", 29 Dec 2017
- "Ex-Ford execs charged in Argentine tortures", AP, 21 May 2013
- [ES] “Riveros y la Ford” (“Riveros and Ford”), Página/12, 1 Aug 2007
- [ES] “Automotrices y dictadura” (“Automobile companies and dictatorship”), Página/12, 21 Dec 2006
- [DOC] “The Case against Ford”, Karen Robert, 3 Jun 2006
- [ES] “Historia de los secuestros” (“A story of kidnappings”), Página/12, 26 Feb 2006
- [ES] “La alianza de capital y fierros” (“The partnership between company and military”), Página/12, 26 Feb 2006
- “Ford sued over Argentine abuses”, BBC, 24 Feb 2006
- [ES] “Demandan a la Ford por el secuestro de gremialistas durante la dictadura” (“Ford is sued in relation with the kidnappings of union workers during the dictatorship”), Página/12, 24 Feb 2006
- [ES] “Víctimas de la dictadura argentina acusan a Ford de "terrorismo empresarial"” (“Victims of the Argentinian dictatorship accuse Ford of “corporate terrorism””), La Jornada, 23 Feb 2006
- [ES] “Denuncian a Ford por torturas y desaparición de obreros durante la dictadura argentina” (“Ford is accused of torture and the enforced disappearance of workers during the Argentinian dictatorship”), El Mundo, 26 Jan 2004
- “Ford Motor is Linked to Argentina's 'Dirty War'”, Larry Rother, New York Times, 27 Nov 2002

- [DOC] Rejoinder to Ford’s response to allegations of involvement in abuses during the military dictatorship (1976-1983), Tomás Ojea Quintana , 20 Apr 2007
- [ES] [DOC] Respuesta a Ford sobre la supuesta participación de la empresa en abusos de derechos humanos durante la dictadura militar en Argentina, Tomás Ojea Quintana , 20 Apr 2007
- [DOC] Statement on allegations of involvement in abuses, Ford, 8 Mar 2007  
- [ES] [DOC] Declaración de los demandantes en el caso criminal contra operarios de Ford(Plaintiffs’ declaration in the criminal case against Ford), Sep 2006

- [ES] "Ford: comenzó el juicio por la complicidad de empresarios con la dictadura", Centro de Estudios Legales y Sociales (CELS), 19 Dec 2017
- [ES] "Responsabilidad empresarial en delitos de lesa humanidad: represión a trabajadores durante el terrorismo de Estado, Ford", Centro de Estudios Legales y Sociales (CELS), 14 Dec 2015

- [ES] [PDF] Causa nro. 4012/3, 20 May 2013 [indictment of the 3 former Ford executives]

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Artículo
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Autor(a): Business & Human Rights Resource Centre

[Full text of October 2012 issue of the Corporate Legal Accountability Quarterly Bulletin. Refers to lawsuits against adidas, Amesys (part of Bull), Anadarko, Anglo Platinum (part of Anglo American), Areva, Blackwater, BP, CACI, Cameron International, Chevron, Copper Mesa Mining, Curacao Drydock, DynCorp, Esmor Correctional Services (part of Correctional Services Corporation), Ford, Global Horizons, Halliburton, L-3, PA Child Care, Paladin, Shell, SNCF, Texaco (part of Chevron), Transocean.]

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Artículo
21 March 2012

El poder económico detrás del poder militar [Argentina]

Autor(a): Alejandra Dandan, Página 12 [Argentina]

…Ahora empieza a verse el avance [de investigaciones] sobre…el poder económico detrás del poder militar. Ese es el eje de la marcha de este 24 de marzo, impulsada por…organismos de derechos humanos…Hay dos conceptos: por un lado, una dictadura con un poder destructivo…[con] acciones terroristas brutales, y por otro, el hecho de que la dictadura fue fundacional…[para] “un nuevo modelo de país”…Algunas…[causas] cuestionan ese aspecto…como los casos…de Papel Prensa y Acindar…Otras denuncian…torturas, secuestros y asesinatos en los que participaron empresarios…[en que] se advierten dos tipos: las…[de] capitales nacionales –como…ingenio Ledesma…La Veloz del Norte en Salta o la sentencia…sobre el directorio de Loma Negra en un juicio…[con] datos sobre otras cementeras y empresas del emporio Techint– y las de compañías multinacionales, como la Ford Motor Argentina o Mercedes-Benz [parte de Daimler]...[Se refiere también a Banco Comercial de Tandil]

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Artículo
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Autor(a): European Center for Constitutional and Human Rights (ECCHR)

Since December 2009, the European Center for Constitutional and Human Rights (ECCHR) has been monitoring the on-going trials of former military officials in Argentinean federal courts…charged with severe human rights violations committed under the military dictatorship between 1976 and 1983…Adolfo Pérez Esquivel…[who] was forcibly detained and tortured for a total of fourteen months…talks about concrete strategies for Human Rights advocacy and emphasizes the role played by transnational corporations in the atrocities committed by the former dictatorship [scroll down]… Trial has begun on behalf of those imprisoned in the former military complex "Campo de Mayo"…Héctor Ratto…formerly employed at a Mercedes-Benz facility in Catán González, Buenos Aires…testified that he witnessed the company's managers participate in the illegal detention and disappearance of some of his colleagues. [also refers to Ford, IBM]

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Artículo
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Autor(a): Business & Human Rights Resource Centre

The following are legal documents and articles relating to claims brought by former Ford employees in Argentina, who say that they were kidnapped and tortured on Ford premises during the 1976-83 military dictatorship...
- Claims for Relief & Demand for Jury Trial - Pulega, et al. v. Ford Motor Company (United States District Court, Central District), Schonbrun DeSimone Seplow Harris & Hoffman LLP file lawsuit alleging Ford's involvement in the torture of trade union activists during Argentina's "Dirty War"...
-Following an invitation to respond to these issues from the Business & Human Rights Resource Centre, Ford provided the following...statement...
-Rejoinder from Tomás Ojea Quintana, on behalf of Ford Argentina workers´ legal representatives...

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Artículo
20 December 2006

[DOC] [20 diciembre 2006: Decisión de procurador sobre el caso contra funcionarios de Ford por abusos cometidos durante la dictadura militar (1976-1983)]

Autor(a): Fiscalía Federal nº6, Argentina

...a modo de síntesis podemos adelantar que, a juicio del Ministerio Público Fiscal, se comprobó...
*que en el predio de la fábrica Ford...operó un cuartel militar que estaba instalado en la zona del quincho del campo de deportes, con el alegado propósito de combatir a la subversión...
*que los trabajadores de la empresa, que formaban parte de la “comisión interna” del gremio, fueron secuestrados desde la sede donde funcionaba la planta o de sus domicilios particulares, por personal de las fuerzas armadas o de fuerzas de seguridad que estaban operacionalmente a ellas subordinadas, con la complicidad de algunos de los funcionarios de la firma.
*que algunos permanecieron ilegalmente detenidos en aquel “quincho”, en la Comisaría 1ª de Tigre, y en la Comisaría de Ingeniero Maschwitz, provincia de Buenos Aires.
Concretamente, la forma en que ocurrieron los hechos fue la siguiente...

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Artículo
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Autor(a): BBC News

Former workers of an Argentine Ford factory are suing the firm over what they say were serious abuses during the military rule of the 1970s and 80s. They say local managers conspired with the security forces to have union members taken to a detention centre on the premises, where they were tortured. Ford has in the past denied torture took place on its property.

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Artículo
26 January 2004

Denuncian a Ford por torturas y desaparición de obreros durante la dictadura argentina

Autor(a): El Mundo

Dos estudios legales, uno argentino y otro estadounidense, presentaron en Los Angeles...una demanda contra Ford Motor Argentina, por violaciones a los Derechos Humanos durante la última dictadura...[se refiere también a Mercedes Benz]

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