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Subsoil Type of Legal Action Archives

2012 Criminal Complaint against Marlin Mine filed by 100 Communities in San Marcos

In December 2012, leaders and representatives from approximately 100 communities in San Marcos filed a criminal complaint against the Marlin Mine project for unlawful appropriation of water, unlawful appropriation of property, industrial contamination, spreading of disease among plants and animals, intentionally falsifying and misrepresenting public documents (falsedad material y falsedad ideológica), and illegal exploitation ofContinue reading “2012 Criminal Complaint against Marlin Mine filed by 100 Communities in San Marcos”

2010 Legal Actions against Montana Exploradora regarding Water Discharge from Marlin Mine

In September 2010, the Minister of the Environment, Luis Ferraté, filed a criminal complaint with the Office of the Public Prosecutor against Montana Exploradora de Guatemala, S.A., a wholly owned subsidiary of Goldcorp Inc., to investigate the discharge of residual waters from the Marlin Mine tailing dams because they may have contaminated the Quivichil river,Continue reading “2010 Legal Actions against Montana Exploradora regarding Water Discharge from Marlin Mine”

2014-2017 Criminal Complaints against the Mayor of San Miguel Ixtahuacán

In January 2014, the Front in Defense of San Miguel Ixtahuacán (FREDEMI) and the Pluri-Cultural Legal Association of Guatemala (PLURIJUR) filed a criminal complaint against the Mayor of San Miguel Ixtahuacán, Ovidio Joel Domingo Bámaca, for the crime of servitude committed against five local communities who were the beneficiaries of precautionary measures granted by theContinue reading “2014-2017 Criminal Complaints against the Mayor of San Miguel Ixtahuacán”

2005-2017 Criminalization of and Violence against Protestors and Mining Opponents [Marlin]

Since it began, the Marlin Mine project has been associated with several incidences of violence against environmental and anti-mine protestors, as well as a general trend toward increasing criminalization by the Guatemalan state, with high incidences of protestors and mining opponents being arrested, detained, surveilled, and threatened. One prominent example involves eight Mam Mayan womenContinue reading “2005-2017 Criminalization of and Violence against Protestors and Mining Opponents [Marlin]”

2004-2007 Investigation into water contamination leads to fine against company, overturned by court on appeal

In 2004, a study was ordered by the then Directorate for the Promotion of Mining (DEFOMIN) into contamination of water supplies near San Martín mine. This found that there was evidence of arsenic poisoning in the water supply to the community of Nueva Palo Ralo, a hamlet that had been forcibly relocated by the San MartínContinue reading “2004-2007 Investigation into water contamination leads to fine against company, overturned by court on appeal”

2000 Community complaint to Environmental Prosecutor

In 2000, the Siria Valley Environmental Committee (CAVS) filed a complaint with the Environmental Prosecutor, accusing Glamis Gold Ltd. (then owner of the San Martín mine) of environmental crimes. The Prosecutor conducted a 10-month investigation and sought arrest warrants for three officials of Minerales Entre Mares de Honduras, S.A., a Glamis Gold wholly owned subsidiary.Continue reading “2000 Community complaint to Environmental Prosecutor”

2007-2010 Community Complaint to Environmental Prosecutor

In 2007, the Siria Valley Environmental Committee (CAVS) filed a complaint with the Environmental Prosecutor against Entre Mares and Goldcorp regarding water course contamination and health impacts resulting from the San Martín and its closure process.  In August 2007, the Forensic Medicine at the Criminal and Forensic Sciences Laboratory carried out blood and urine samples onContinue reading “2007-2010 Community Complaint to Environmental Prosecutor”

2011-2013 Criminal charges against Siria Valley Environmental Committee (CAVS) members

In 2011, 17 members of local grassroots organization Siria Valley Environmental Committee (CAVS) faced criminal charges, including obstructing a forestry management plan in 2010 in the community of Tepalitos, in the municipality of El Porvenir. In July 2011, CAVS spokesperson, Carlos Amador, and another activist were temporarily detained on these charges, then released on bailContinue reading “2011-2013 Criminal charges against Siria Valley Environmental Committee (CAVS) members”

2013-2019 Complaints to Canadian Securities Regulators

In May 2013, the Justice and Corporate Accountability Project (JCAP) filed a complaint against Tahoe Resources Inc. at the Ontario Securities Commission (OSC), requesting that the OSC investigate whether Tahoe had complied with its obligations under the Ontario Securities Act to disclose all material changes “forthwith”, including information relating to opposition and social conflict surrounding the EscobalContinue reading “2013-2019 Complaints to Canadian Securities Regulators”