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雪佛龍稱原告律師事務(wù)所掩蓋欺詐行為

雪佛龍稱原告律師事務(wù)所掩蓋欺詐行為

Roger Parloff 2012-09-27
石油巨頭雪佛龍公司傳喚巴頓博格斯律師事務(wù)所,要求這家美國(guó)百?gòu)?qiáng)律所解釋它在一起受到欺詐行為玷污的案件中所扮演的角色。

????雖然人人都有權(quán)聘請(qǐng)律師為自己伸張法律權(quán)利,但任何人都無(wú)權(quán)找律師幫助自己完成一起未遂的犯罪行為。

????在今晨于紐約聯(lián)邦法庭舉行的一場(chǎng)訴訟聽(tīng)證會(huì)上,石油巨頭雪佛龍公司(Chevron Corp)指控具有政治聯(lián)系、擁有500名律師的巴頓博格斯律師事務(wù)所(Patton Boggs)違反了這一基本規(guī)則。雪佛龍聲稱,這家事務(wù)所協(xié)助狡詐的原告律師,試圖勒索該公司巨額資金。對(duì)于任何一家律師事務(wù)所來(lái)說(shuō),這都是一種不同尋常的控訴,更不用說(shuō)針對(duì)的是一家位列美國(guó)律所百?gòu)?qiáng)(AmLaw 100)行列、在華盛頓特區(qū)頗具影響力的游說(shuō)及政治公共公司了(巴頓博格斯律師事務(wù)所的選舉法專家本?金斯伯格目前在共和黨總統(tǒng)候選人米特?羅姆尼的競(jìng)選團(tuán)隊(duì)中擔(dān)任高級(jí)顧問(wèn)一職。然而,金斯伯格本人并不涉及本文討論的爭(zhēng)端)。

????雪佛龍公司的怒火源自巴頓博格斯律師事務(wù)所參與的一起曠日持久的環(huán)保訴訟案:2003年,這家事務(wù)所代表亞馬遜河熱帶雨林居民在厄瓜多爾拉戈阿格里奧省向雪佛龍公司提起訴訟。起訴書聲稱,一家隸屬于德士古公司(Texaco,2001年被雪佛龍收購(gòu))的公司在1964年至1990年期間使用劣質(zhì)的鉆井方法,污染了原告一方賴以生存的河流和水井。2011年2月,根據(jù)一家厄瓜多爾省級(jí)法庭的裁決,原告方將獲得一筆價(jià)值182億美元的賠償金。現(xiàn)在,他們正在尋求其他國(guó)家的法庭執(zhí)行這項(xiàng)判決,因?yàn)檠┓瘕埞驹诙蚬隙酄柌o(wú)財(cái)產(chǎn)。

????這起案件致命的地方在于,曼哈頓聯(lián)邦法官劉易斯?卡普蘭在7月份裁定,根據(jù)“未被反駁的證據(jù)”,代表拉戈阿格里奧省原告的美國(guó)律師史蒂芬?唐奇格及其同伴厄瓜多爾律師巴勃羅?法哈多精心策劃的欺詐行為“毫無(wú)疑問(wèn)玷污了”這起案件(至少還有5位美國(guó)聯(lián)邦地區(qū)法官發(fā)現(xiàn)了欺詐行為玷污原告案件的“表面證據(jù)”,一個(gè)聯(lián)邦上訴委員會(huì)也有類似更具試探性質(zhì)的發(fā)現(xiàn))。

????對(duì)于巴頓博格斯律師事務(wù)所來(lái)說(shuō),最棘手的部分在于,自2010年以來(lái),與唐奇格和法哈多一起參與此案的是巴頓博格斯律師事務(wù)所合伙人小詹姆斯?E?泰瑞爾,后者不僅是該律所紐約和新澤西辦事處的執(zhí)行合伙人,還是其執(zhí)行委員會(huì)的成員之一。

????6月份,由Gibson, Dunn & Crutcher律師事務(wù)所的蘭迪?M?馬斯特羅領(lǐng)銜的雪佛龍公司律師團(tuán)向巴頓博格斯律師事務(wù)所送達(dá)了一份長(zhǎng)43頁(yè)的傳票,要求該律師事務(wù)所移交長(zhǎng)達(dá)數(shù)千萬(wàn)頁(yè)、詳細(xì)記錄其在這起案件中所扮演的角色的卷宗。今晨,卡普蘭法官將主持一場(chǎng)聽(tīng)證會(huì),商討巴頓博格斯律師事務(wù)所提議撤銷該傳票的要求。

????巴頓博格斯律師事務(wù)所抗議稱,它沒(méi)有做錯(cuò)任何事,雪佛龍公司試圖恐嚇?biāo)灰獛椭哂泻侠碇鲝埖脑孀匪髌浜戏?quán)益。

????“如果有人鄭重其事地聲稱,擁有50年歷史的巴頓博格斯律師事務(wù)所會(huì)為了一群厄瓜多爾人提出的、我們非常認(rèn)同的主張,不惜拿我們的職業(yè)聲譽(yù)去冒險(xiǎn),甚至甘愿參與……欺詐?”在去年7月份于華盛頓特區(qū)舉行的一起相關(guān)的庭審程序上,巴頓博格斯律師事務(wù)所的泰瑞爾對(duì)一位聯(lián)邦法官說(shuō)?!拔以敢獍盐以诩~約的一座橋賣給他們?!?/p>

????昨天中午,本文作者向泰瑞爾和巴頓博格斯律師事務(wù)所外聘律師紐約Leader & Berkon律師事務(wù)所的阿莉莎?楊發(fā)送了一份長(zhǎng)2,000字的電子郵件,泰瑞爾打來(lái)電話回應(yīng)稱,他不在辦公室,沒(méi)有機(jī)會(huì)詳細(xì)審閱郵件內(nèi)容(進(jìn)而趕不上本文的發(fā)表)。但他的確迅速地回答了幾個(gè)問(wèn)題。

????雪佛龍公司的傳票與該公司2001年向唐奇格、法哈多,以及該團(tuán)隊(duì)聘請(qǐng)的環(huán)境顧問(wèn)丹佛層云咨詢公司(Stratus Consulting)提出的民事訴訟有關(guān),雪佛龍公司指控他們違反了《反受勒索影響和腐敗組織法》(Racketeer Influenced and Corrupt Organization Act, 簡(jiǎn)稱RICO)的相關(guān)規(guī)定。去年5月,卡普蘭法官否決了被告方撤銷此案的要求,他發(fā)現(xiàn),如被證實(shí),雪佛龍公司其實(shí)就是在指控被告犯有刑事勒索、郵件和電信欺詐、洗錢、妨礙司法公正和篡改證詞等罪行。唐奇格和層云咨詢公司否認(rèn)自己行為不當(dāng),法哈多沒(méi)有出庭。

????譯者:任文科

????While everyone is entitled to a lawyer to help him pursue his legal rights, no one is entitled to a lawyer to help him complete a crime in progress.

????In a hearing this morning in a federal suit in New York, oil giant Chevron Corp. is accusing the politically connected, 500-attorney law firm of Patton Boggs of having violated that basic rule by assisting crooked plaintiffs lawyers who are attempting to shake the company down. It's an extraordinary claim to level at any law firm, let alone at an AmLaw 100 firm which is one of the leading lobbying and government-relations shops in Washington, D.C. (Patton Boggs's election law expert, Ben Ginsberg, is currently acting as national counsel to Mitt Romney's presidential campaign. Ginsberg is not personally involved in the disputes that are the subject of this article, however.)

????Chevron's gripe arises from Patton Boggs's involvement in the long-running environmental suit that was filed against Chevron in Lago Agrio, Ecuador, in 2003 on behalf of Amazon rainforest inhabitants. The suit claims that a subsidiary of Texaco, which was acquired by Chevron in 2001, contaminated the rivers and wells the plaintiffs relied on for sustenance by employing shoddy drilling practices between 1964 and 1990. In February 2011 the plaintiffs won an $18.2 billion judgment in the case from an Ecuadorian provincial court, which they are now seeking to enforce in the courts of other countries, because Chevron has no assets in Ecuador.

????The big fly in the ointment is that Manhattan federal judge Lewis Kaplan ruled in July that, judging from "uncontradicted evidence," the Lago Agrio plaintiffs' case has been "unquestionably … tainted" by an elaborate fraud committed by their lead U.S. lawyer Steven Donziger and his Ecuadorian co-counsel Pablo Fajardo. (At least five other U.S. federal district judges have also found "prima facie" evidence of fraud tainting the plaintiffs' case—a more tentative finding—as has one federal appeals panel.)

????The tricky part for Patton Boggs is that, since 2010, Donziger's and Fajardo's co-captain on the case has been Patton Boggs partner James E. Tyrrell, Jr., the regional managing partner for its New York and New Jersey offices and a member of its executive committee.

????In June, Chevron's lawyers, led by Randy M. Mastro of Gibson, Dunn & Crutcher, served a 43-page subpoena on Patton Boggs, demanding that it turn over tens of millions of pages of documents detailing its role in the case. A hearing on Patton Boggs's motion to quash the subpoena is set for this morning before Judge Kaplan.

????Patton Boggs protests that it's done nothing wrong, and that Chevron (CVX) is trying to intimidate it out of helping worthy plaintiffs pursue a legitimate cause.

????"If someone seriously suggests that the 50-year-old law firm of Patton Boggs would wreck, would risk its professional reputation for a group of Ecuadorians whose case we feel strongly about, but that we would be involved in a . . . fraud," Patton Boggs's Tyrrell told a federal judge in a related proceeding in Washington, D.C., last July, "I have a bridge in New York I might like to try to sell them as well."

????In response to a 2000-word email concerning this story sent yesterday at midday to both Tyrrell and Patton Boggs's outside counsel S. Alyssa Young, of New York's Leader & Berkon, Tyrrell phoned to say he was out of the office and would not have a chance to closely review the email in time for this article. He did answer a few quick questions, however, as will be noted where relevant.

????Chevron's subpoena was served in connection with a civil suit it filed in February 2011 against Donziger, Fajardo, and the team's Denver-based environmental experts, Stratus Consulting, among others, accusing them of violations of the Racketeer Influenced and Corrupt Organizations Act (RICO). Last May Judge Kaplan denied the defendants' motions to dismiss, finding that Chevron's allegations, if proven, would indeed amount to criminal extortion, mail and wire fraud, money laundering, obstruction of justice, and witness tampering. Donziger and Stratus have denied wrongdoing; Fajardo defaulted by failing to appear.

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