Competitive Enterprise Institute (CEI), a think tank with close ties to the fossil fuel industry,153
based in Washington D.C. The CEI subpoena provides insight into the legal grounds for the
Exxon investigations.
ExxonMobil is suspected to have engaged in, or be engaging in,
conduct constituting a civil violation of the Criminally Influenced
and Corrupt Organizations Act, 14 V.I.C. § 605, by having
engaged or engaging in conduct misrepresenting its knowledge of
the likelihood that its products and activities have contributed and
are continuing to contribute to Climate Change in order to defraud
the Government of the United States Virgin Islands (''the
Government") and consumers in the Virgin Islands, in violation of
14 V.I.C.§ 834 (prohibiting obtaining money by false pretenses)
and 14 V.I.C. § 551 (prohibiting conspiracy to obtain money by
false pretenses).154
Legal expert Sharon Eubanks, who was the Department of Justice’s lead counsel in the historic
tobacco case, U.S. v. Philip Morris USA, et al.,155 suggested in a news article that “if the ongoing
investigations reveal that “fossil fuel companies hid knowledge about climate change from the
public, those could be held liable under the federal Racketeer Influenced and Corrupt
Organizations Act (RICO)…like Philip Morris and other cigarette companies.”156 In addition to
the state attorneys general investigations, the U.S. Department of Justice has referred the Exxon
matter to the FBI.157
The investigations by the attorneys general are relevant to this Petition. First, Exxon is
the subject of all the investigations. Second, the Philippines and its citizens are acutely
vulnerable to the impacts of climate change, like the U.S. Virgin Islands for instance. If
companies, such as Exxon, are found to have misled consumers and investors in the U.S. for
decades, then this would have “robbed” Filipinos, and humanity as a whole, “a generation’s
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153
J. Cushman, Think Tank With Fossil-Fuel Ties Subpoenaed in AG's Climate Inquiry, InsideClimate News, Apr. 8,
2016, http://insideclimatenews.org/news/08042016/think-tank-fossil-fuel-ties-competitive-enterprise-institutesubpoena-attorney-general-climate-change-exxon (last accessed on Apr. 19, 2016).
154
The Competitive Enterprise Institute uploaded the subpoena to its website. United States Virgin Islands Office of
the Attorney General v. ExxonMobil Oil Corp., Superior Court of the District of Columbia, Subpoena in a Civil
Case, Case Number 16-002469, Competitive Enterprise Institute, Apr. 4, 2016,
https://cei.org/sites/default/files/CEI%20Subpoena%20from%20USVI%20AG%20Claude%20Walker%20April%20
7%202016.pdf (last accessed on Apr. 19, 2016).
155
For more information on tobacco litigation, see Public Health Law Center, Tobacco Litigation,
http://publichealthlawcenter.org/topics/tobacco-control/tobacco-control-litigation (last access on Apr. 19, 2016).
156
C. von Kaenel, Critics of Exxon Draw Parallels to Big Tobacco, E&E Publishing, Dec. 9, 2015,
http://www.eenews.net/climatewire/2015/12/09/stories/1060029208 (last accessed on Apr. 19, 201).
157
P. Kadzik, Assistant Attorney General, U.S. Department of Justice, Letter to the Honorable Ted W. Lieu U. S.
House of Representatives and the Honorable Mark DeSaulnier U. S. House of Representatives, Jan. 12, 2016,
https://www.documentcloud.org/documents/2730475-DOJ-RESPONSE.html (last accessed on Apr. 19, 2016).
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