These documents are among thousands that Chiquita turned over to the U.S. Justice Department as part of a sentencing deal in which the company admitted to years of illegal payments to the paramilitary United Self-Defense Forces of Colombia (AUC)--a State Department-designated foreign terrorist organization--and agreed to pay a $25 million fine. The Archive has obtained more than 5,500 pages of Chiquita's internal documents from the Justice Department under the Freedom of Information Act and is publishing the entire set online today. Key documents from the Chiquita Papers are included in the recently-published document collection, Colombia and the United States: Political Violence, Narcotics, and Human Rights, 1948-2010, now available as part of the Digital National Security Archive from ProQuest.
The documents provide evidence of mutually-beneficial "transactions" between Chiquita's Colombian subsidiaries and several illegal armed groups in Colombia and shed light on more than a decade of security-related payments to guerrillas, paramilitaries, Colombian security forces, and government-sponsored Convivir militia groups. The collection also details the company's efforts to conceal the so-called "sensitive payments" in the expense accounts of company managers and through other accounting tricks. The Justice Department investigation concluded that many of Chiquita's payments to the AUC (also referred to as "Autodefensas" in many of the documents) were made through legal Convivir organizations ostensibly overseen by the Colombian army.
New evidence indicating that Chiquita benefited from the illicit payments may increase the company's exposure to lawsuits representing victims of Colombia's illegal armed groups. The collection is the result of an Archive collaboration with George Washington University Law School's International Human Rights and Public Justice Advocacy Clinics and has been used in support of a civil suit brought against Chiquita led by Earth Rights International on behalf of hundreds of Colombian victims of paramilitary violence.
"These extraordinary records are the most detailed account to date of the true cost of doing business in Colombia," said Michael Evans, director of the National Security Archive's Colombia documentation project. "Chiquita's apparent quid pro quo with guerrillas and paramilitaries responsible for countless killings belies the company's 2007 plea deal with the Justice Department. What we still don't know is why U.S. prosecutors overlooked what appears to be clear evidence that Chiquita benefited from these transactions."
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