1730 M Street NW, Suite 1010  Washington, D.C.  20036    phone:  202-216-9261  fax:  202-233-6435 
email: coha@coha.org   website: www.coha.org
Council On Hemispheric Affairs
Monitoring Political, Economic and Diplomatic Issues Affecting the Western Hemisphere
Memorandum to the Press 98.20
11 May 1998

Cincinnati Enquirer's Major Series Breaks Open U.S. Multinational's Wall-to-Wall Skullduggery in the Chiquita Banana Republic of Honduras

 

• Together with spotlighting venal local officials, newspaper series reveals extensive lawbreaking, chicanery and deception by Chiquita in Honduras, Guatemala and Costa Rica as a matter of preference rather than necessity

• Gannett paper's ongoing installments could very well detail the full extent of the company's use of armed goon squads to terrify Honduran and Guatemalan peasants; its possible links to the Honduran death squad Battalion 316, and to Contra-era rebel s; its undue influence on the decision of the Clinton Administration to file a complaint on Chiquita's behalf before the World Trade Organization against the modest EU quota for Caribbean bananas, followed by a $500,000 gift the next morning by Chiquita C EO Carl Lindner to the Democratic Party; full scan on Lindner's multi-million dollar contributions to both Republicans and Democratic national and local politicians which likely involved excessive giving

• Honduran Embassy's Minister Benjamin Zapata's strong defense of Chiquita comes as no surprise because solid information, including a tape recording, reveals him as an underhanded Chiquita servitor

• Subordination of Honduran courts, fake land titles; carefully crafted strategies to break unions and to avoid paying workers benefits; allegations of an attempted abduction and a plot to murder the manager of a rival banana marketing company; quest ionable links to U.S. embassy in Tegucigalpa; payoffs to potential adversarial witnesses as well as soldiers, police and bureaucrats on the take, and the routine subordination of Honduran judges and vicious threats to those few who refused to sell out -- all in a day's work for Chiquita

• Chiquita's response to Enquirer's charges are a total evasion

• Chiquita's stock price has plummeted under Lindner's rule

• Lindner known to be anxious to sell off company, and is frantically attempting to revive the present bargain-basement price of Chiquita's shares, only now he faces major new lawsuits. He can expect to hear from irate shareholders at the 10 A.M., Ma y 13 annual meeting of Chiquita investors in Cincinnati's Netherland Plaza Hotel. At the gathering he will insist that Chiquita's poor profits reflect the fact that the company has, as of yet, not benefited from last year's favorable WTO ruling. But Lindn er is using that claim to cover up bad management practices on his part, because at most, Chiquita's profits would increase only 3% from new sales in Europe.

 

For almost one year, the Council on Hemispheric Affairs has issued a series of lengthy documents and short memorandum, as well as staging a National Press Club press conference, detailing an astonishing string of charges against the banana conglomerate Ch iquita Brands. Involved are such allegations as abduction with the probable intent to kill, the bribery or the attempted bribery of a series of judges involved in Chiquita-associated cases, the illegal backfiling of documents, the utilization of local law yers such as Leonel Medrano Irias whose moral turpitude is all but self-evident, and the later retraction of anti-Chiquita depositions undoubtedly due to acts of venality.

Most extraordinary is the case where the Clinton White House permitted U.S. Trade Representative Mickey Kantor to sell a foreign policy position to Chiquita CEO Carl Lindner in exchange for a $500,000 contribution to a series of Democratic State Committee s the morning after he had filed a complaint before the World Trade Organization over a modest quota granted by the EU, under the terms of the Lome Convention. This enabled, among others, English-speaking Caribbean Islands, with half of their work force in volved in banana cultivation, to sell their crops Europe, rather than be forced to enter the drug trades. While Kantor admits that he met with Lindner on at least three occasions, he insists that, "Lindner didn't get everything that he wanted," an d that it was his USTR staff who urged him to press on with the WTO complaint. The Enquirer research may very well have established that Kantor was not only able to obtain the hefty contribution to the Democratic Party, but that it was Chiquita's l awyers who actually drafted the WTO complaint, and not those of the USTR.

Passing by a Great Story

The highly regarded Spanish news agency EFE was savvy enough to run several Chiquita stories with devastating impact back in Honduras and elsewhere in Latin America, Even Newsday and Chiquita's hometown newspapers, the Cincinnati Post and Enquirer also occasionally ran stories, yet no other print or electronic media bothered to even explore the story, perhaps because of Chiquita's advertising clout, or due to the story's complexity, or perhaps due to the "who cares?" syndrome.

Gannett's Cincinnati Enquirer deserves to be congratulated for having the institutional courage to take on one of its hometown's richest families and exhaustively portray, at a reputed cost of upwards of $2 million, the extraordinary story of how a major corporation like Chiquita, under the maladroit leadership of its CEO Carl Lindner, and to its stockholders' great distress, managed to reduce their equity value in the company by more than 2/3 in a period of scarcely one year, largely because he was carrying out something akin to a racketeering operation in Honduras and elsewhere in Central America with the active cooperation of some U.S. and Honduran officials.

With many more installments to come in the Enquirer series, the newspaper's venture is a natural contender for a Pulitzer Prize. Even though the material was there to be plumbed for years, neither the New York Times, the Wall Street Journ al, Washington Post, Chicago Tribune or the Los Angeles Times, with much greater resources, saw fit to commit their correspondents to investigate it. Only the Enquirer was willing to risk the ire of Cincinnati's iconic Mand arin and patron, Carl Lindner, one of America's richest men, while the rest of the media remained on bended knees, or slouched in indolence, as one of the year's great stories passed them by.

The response of Chiquita Brands International to the immense array of serious, well-researched charges made by crack Gannett investigative reporters Mike Gallagher and Cameron McWhirter of the multinational's hometown newspaper, the (which Lindner once owned), was to have its hired hands attempt to brush off the story with ineptitudes. But its managers will be deluding themselves if they believe that the bad press is temporary and will simply burn off on the morrow. This will no t happen because too many individuals in different countries and from all walks of life despise Lindner for his arch hypocrisy in such actions as donating $5 million to the University of Cincinnati and insisting on giving a speech on "ethics," while at th e same time turning the screws of poverty on local peasants whenever he can shave one lempira or colon off the cost of labor, or sanctioning the use of cost effective, but dangerous pesticides on his field hands. Just as with the giant tobacco companies, Chiquita, at this late date, will have to confess all and pay up to its many victims, or continue to lie and shoot its way out of the tightening web now surrounding it.

Zapata, Chiquita's Man at the Embassy

Not so surprising are the actions of Minister counselor Benjamin Zapata who immediately leapt to Chiquita's defense, even though he admitted he had not read the extremely damaging articles in the Enquirer. For Zapata, "Honduras considers Chiquita a good company, they have g ood relations with the government, because it is an important provider of jobs. They have legally established their presence in Honduras. They are a Honduran company." Zapata's words were hardly those of an objective analysis. The fact is that COHA has for some time known that he was an active servitor of Chiquita, and was part of a messenger ring running documents to Chiquita's Washington, D.C. lawyers, which, in at least one instance, COHA supplied to him on good faith. COHA will shortly release a memorandum backed up by a tape recording, showing how much of a Banana Republic Honduras is, and that its embassy in Washington is little more than a sucursal for Chiquita's Washington operations. By so passionately describing Chiquita as "Honduran," he has proven himself as a traitor t o his own people who demonstrably have suffered at its hands and who have always been treated with contempt by the company. If President Flores has any integrity, he will immediately see to it that Zapata is recalled, and that he be directly transferred to Chiquita's payroll.

Even now, while more than 300 delegates from 44 different countries are meeting in Brussels, Belgium for the International Banana Conference, Chiquita is strangely absent. Just as conspicuous an absence is that of the U.S. Trade Representative, due to rep orted scheduling conflicts. The conference brings together producers, environmentalists, governments and union groups to discuss topics affecting the industry, including, corporate codes of conduct, of which Chiquita apparently has not enough to bother to warrant its attendance.

Living with a Bad Decision

In case after case, the Enquirer account portrays Chiquita desperately trying to redress a staggering corporate miscalculation that it had made in 1980's to sell off some of its Honduran land holdings under the mistaken notion that the European banana mark et would remain stagnant, if not contract.

In fact, due to the break up of the Soviet bloc a few years later, demand for bananas soared in Eastern Europe, and Chiquita did not have sufficient Latin American production capacity to meet the dramatically increasing demand. In the interim, th e Honduran legislature passed a land reform measure limiting new individual holdings to a specific acreage and established strategic zones where foreigners could not own land, although Chiquita's existing agricultural estates were grandfathered in. It was at this stage that Chiquita's justifiably ill-reputed band of Honduran and U.S. lawyers (some of whom have been caught on tape sarcastically outlining their strategies to dupe Honduran officials and company banana workers), conjured up a series of subt erfuges that would enable Chiquita, through the creation of scores of hollow trusts and false titles, and the use of the names of company-loyal Honduran citizens, to set up legal size farms, ostensibly owned by third parties, but in reality controlle d by the banana combine. This tactic provided the additional benefit of also enabling the company to dispense with the banana unions with which they had contracts, as well to get out of having to pay meager benefits, pensions and health coverage for their workers, since the company claimed to no be longer in the banana cultivation business, when actually it was.

Trust Fund Scheme Unveiled

Chiquita has institutionalized its ability to manipulate the legal systems of its host countries and consistently has exhibited a thinly veiled contempt for the legal norms of countries where it does its business. As is being highlighted in the Enquire r stories, Chiquita's operations in Honduras have made a mockery of that country's judicial system, as the banana giant bends the law to its liking, or even outrightly ignores it, while at times taking justice directly into its own hand. Besides the b uying off of court officials, including members of the country's Supreme Court, the company cunningly expended almost sinister ingenuity in subverting local tax and ownership laws meant to regulate foreign companies, making Chiquita, the exact antithesis of the good corporate citizen, in spite of Minister Zapata's somewhat unpatriotic and uncous tribute to it.

Not content with dominating banana production on its own wholly-owned plantations in several Central American countries, Chiquita, according to the Cincinnati Enquirer went so far as to create seemingly independent banana entities, but which were r eally corporate shells, controlled from Cincinnati. With this system in place, Chiquita could easily protect itself from any land ownership limitations, but still have direct control over all of its properties.

Chiquita's Long and Tawdry History

Chiquita's predecessor, United Fruit Company had a well-earned reputation for corrupting governments to its bidding, and if the authority of the day refused to cooperate, it could always call in Washington to help. In a similar vein, Chiquit a's current CEO, Carl Lindner, is renowned for his generosity to both political parties with his campaign donations, just ask Bob Dole and Bill Clinton. In fact, Lindner and his many financial ventures were one of the top donors to Dole in the last presid ential race, including providing his corporate jet for the GOP candidate to barnstorm during the primary season.

Chiquita's policy of using bribes apparently worked even in the U.S. After the European Union (EU) decided to award a quota of less than 10% to protect small banana-producing countries in the Caribbean and Africa, Lindner managed to persuade then-U.S. Tra de Czar Mickey Kantor, that the policy was unfair to his company and harmful to the U.S. Despite the fact that the U.S. produces no bananas and no U.S. jobs were at stake due to EU policy, Kantor nevertheless was persuaded to lodge a formal complaint befo re the World Trade Organization over its Lome quota.

David and Goliath

With Chiquita securely entrenched in Central America, several of the region's governments -- which especially has been the case with Honduras -- are little more than fawning sycophants to its Cincinnati headquarters -- well earning that country its unfortunate reputation as being the most perfected Banana Republic in the world, with a craven bureaucracy addicted to bribes and other perks. Highlighting this "if the price is right" situation is the treatment accorded to Ernst "Otto" Stalinski and his 8-year Job-like struggle to obtain justice in the Byzantine-like Chiquita Republic of Honduras Banana. In a series of memorandum and occasional papers issued over the past year, much of whose content are expected to be corroborated by the ongoing Enquirer series, COHA has cha rged that since 1990, Chiquita had unmercifully hounded the German national and longtime Honduran resident, up to the point of endangering his life.

Stalinski's travails began in 1990, when he became the resident manager for Fyffes, Ltd., an Irish fruit export company seeking to boost its corporate presence in the region. Since Stalinski was offering a better price for the fruit, several of Chiquita's key independent suppliers soon switched to Fyffes.

The "Banana Wars"

With its suppliers defecting to Fyffes, Chiquita saw its already shrunken Honduran operations, begin to enter into a further decline, just as the East European market was enlarging. Infuriated that Fyffes was buying into a limited banana supply, Chiquita initiated the "Banana Wars," a six-month period in the first half of 1990. Through the use of its own security forces, a series of corrupted judges, counterfeit depositions, and venal police officials, Chiquita was able to destroy ten million dollars worth of perishable bananas awaiting shipment on a Fyffes-chartered ship, at a time when Chiquita was waging an all out campaign to hinder Fyffes efforts to establish itself in the Honduran market. Its tactics included illegally confiscating and destroying Fyffes' shipments, as well as detaining Fyffes' ships in port through a counterfeit detention order validated by a corrupted Chiquita judge. Even though some of these ships were loaded with the perishable crop and ready to set sail, they were u nable to leave the dock in Puerto Cortes unless a bribe amounting to $150,000 was paid, which allegedly, according to a taped telephone call, would be passed along to three participating Supreme Court Judges. Events came to a head when Chiquita used a fal sified arrest warrant as justification for an attempted kidnapping of Stalinski at his hotel, from which the latter narrowly escaped.

Stalinski the Giant Killer

As a result of this attempted abduction, Stalinski at first sought justice in Honduran criminal courts. However, due to the banana giant's plenary influence over what is considered the most corrupt judiciary in all of Latin America, a series of events tra nspired in Honduran courts, that would seem to have been more suitable for some made-for-TV movie, rather than a proper fate for a law-abiding man who had devoted the last two decades of his life's work to his horticultural profession and furniture busine ss. To a very large extent, what happened to Otto Stalinski personifies Chiquita's preferred modus operandi and is a cynosure of the history of the giant corporation's oppressive corporate style under its present management. . Stalinski's David versus Goliath confrontation with Chiquita may very well end up with him being transformed into Otto the Chiquita Killer. This is because Chiquita could not have anticipated that Stalinski, like all of its prior adversaries, could not be neutralized, bought off or cowed by the multinational's vast wealth and influence. Stalinski's suit has suffered many setbacks including witnesses who initially had filed affidavits verifying Stalinski's version of events, later switching sides for rea sons of both financial gain and personal security, as well as documents relating to his suit being removed and tampered and one tainted judge after another, a fact recently attested to by the country's attorney general. As a result, it was no surprise whe n the presiding judge dismissed Stalinski's case in Honduras, but a civil case has been filed before a Cincinnati Federal court bench. A few weeks ago, Stalinski's closest Honduran confidant, Carlos Escobar, as well as being a key witness in his case against Ch iquita, was unaccountably gunned down by four assailants in a case which was officially termed a political assassination by the examining physicians. In any event, his unfortunate death was a godsend for Chiquita.

Nowhere Left to Hide

With the release of the first phases of the Enquirer's investigation, the international spotlight is finally shining on Chiquita, and the company will be hard pressed to come up with credible answers to an increasing barrage of tough questions that the public may now begin to ask. These include blatant safety and health risks posed to its workers -- including knowingly placing them in the way of hazardous pesticides -- contract violations, and anti-union practices aimed at denying workers basic ri ghts and wages, drawn the ire of international labor organizations. Already, Glenys Kinnock, a member of the European Parliament from Wales, has called on an EU commission to investigate Chiquita. Additionally, the French and Costa Rican g overnments are beginning their own investigations, and the head of the Honduran Banana workers is weighing a strike call against Chiquita which could spread throughout Central America.

Back in the U.S., Rev. Thomas Gumbleton, a Detroit-area Catholic bishop, has called on all Catholic churches and institutions to reject any donation coming from Chiquita, labeling it, "blood money earned off the backs of the poor peasants of Central Ameri ca." Gumbleton's lambasting of Chiquita is but one sign of a change in attitude towards a corporation that assiduously passes itself off as being a good member of the community when it actually resembles a voracious Mafia-like operation that routinely rol ls over the rights of the poor and weak.

Carl Lindner, and other Chiquita officers, have been charged in a shareholder suit for interntional reckless breaches of their fiduciary duties, wasteful spending "not due to an honest error of judgement, but rather...due to the individual defendants' abu se of their positions as directors of Chiquita," as well as a demand for indemnification. Included in the shareholder complaint is the statement that, "Chiquita secretly controls dozens of suppo sedly independent banana companies in Honduras and other parts of Latin America in order to eliminate labor unions, skirt laws in Latin America that restrict foreign ownership, and buy land in security-sensitive areas near borders." The aggrieved sharehol der also contended that the suit was brought about because of the "individual defendants' failure to take reasonable and adequate steps to preclude, investigate or correct the occurrence of the improper and illegal practices."

With the Enquirer's bombshell articles dropping squarely into Chiquita's lap, years of damage control and misleading information, and the tampering and suppression of the facts as well as the gunning down of innocent campesinos are becoming unglued. In the glare of what is sure to be constant publicity, the company will find it can no longer snuff out critics or buy its way out of trouble by giving the odd Honduran district judge a Mercedes. Hopefully, at long last, the truth behind Chiquita 's network of hidden trusts, secret accounts and multiple subsidiaries aimed at evading Honduras' and other countries' land use regulations, as well as its other major and minor violations, will see the light of day. Perhaps a new generation of Honduran o fficials will staff its embassies abroad who are not in Chiquita's pocket, and who unlike the tawdry Zapata, have the interests of ordinary Hondurans at heart and not fat cat U.s. multinationals who could not care less about a country like Honduras. This, greedy U.S. corporation which has brought shame and grief to the country, leaving i t the second poorest in Latin America, whose annual budget may be less than CEO Lindner's personal assets.

For those interested in pursuing the Chiquita story, COHA has a substantial holding of documentation on a number of aspects concerning Chiquita and the Stalinski case, mainly concentrating on Stalinski's court battles, corruption and venality in the Hondu ran military, the judiciary, government and the police force, as well as the fact that the Honduran Embassy and its staff in Washington D.C. are little more than a Chiquita facility, befitting the very status of a banana republic which its leaders so heat edly have denied. Moreover, COHA director Larry Birns has listened to a tape recording belonging to an investigative reporter, detailing how a batch of legal documents promised in good faith by COHA personally to the Honduran Foreign Minister, the Ambassador and the embassy's economic affairs offic er Benjamin Zapata, as a result of a Saturday morning breakfast meeting in Washington D.C., within minutes after being handed over to Zapata had been delivered to Chiquita's Washington lawyers for photocopying.


The Council on Hemispheric Affairs, founded in 1975, is an independent, non-profit, non-partisan, tax-exempt research and information organization. It has been described on the Senate floor as being “one of the nation’s most respected bodies of scholars and policy makers.” For more information, please see our web page at www.coha.org; or contact our Washington offices by phone (202) 216-9261, fax (202) 223-6035, or email coha@coha.org

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