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Shareholder lawsuit claims Massey didn't follow settlement

roadside photo of Upper Big Branch Mine
Erica Peterson
Roadside view of Upper Big Branch mine

By Erica Peterson

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April 23, 2010 · Stemming from a 2007 shareholder’s lawsuit, Massey Energy was required to set up a monitoring and reporting system after a mine fire killed two men, but another suit filed last week says the company’s board of directors didn’t follow terms of the settlement.

The lawsuit was filed last week in Kanawha County Circuit Court on behalf of Manville Personal Injury Trust, which owns stock in Massey Energy.

 

It crossed a legal hurdle yesterday, when a Kanawha County judge issued an order in its favor. The order says Massey Energy's Board of Directors must prove that it did meet terms of a lawsuit settlement reached in 2008 or else the board will be held in contempt of court.

 

Badge Humphries is an attorney with South Carolina-based law firm Motley Rice LLC.

 

“The initial case back in 2007 and the case we filed last week on Thursday, the allegations are that the Board had red flags about violations of laws, rules and regulations concerning mine safety,” he said.

 

“And, knowing of those problems, either utterly failed to institute any system to monitor for compliance, or else having instituted an informational system, just chose to disregard the information that came up from the subsidiaries and just disabled themselves from the process.”

 

As part of the settlement from the lawsuit filed after the Aracoma fire, Massey was required to set up a monitoring and reporting system for mine safety and environmental violations. This information was supposed to be shared with investors. Humphries says at least some of that didn’t happen.

 

“What we know is that they didn’t include a report to the shareholders. We don’t know where along the chain information has been lost,” he said.

 

“But in light of the events leading up to Upper Big Branch and what happened at Upper Big Branch, there appear to be fundamental problems such that we argue it’s undeniable that there are more problems to be uncovered with the board’s compliance with this order.”

 

Humphries says this new lawsuit attempts to make Massey’s Board of Directors accountable for the Upper Big Branch disaster, and its impact on the company’s bottom line.

 

“We want to make sure that the persons responsible at the highest levels of Massey Energy are ultimately held accountable for this disaster and the damages to the company,” he said.

 

“And by that, it will also we believe prevent similar disasters from occurring in the future and prevent similar histories of violations from developing at particular mines that increase the likelihood of such disasters.”

 

Charleston lawyer Andy MacQueen is also working on the case. He says Massey's safety record needs to be addressed soon, to make sure miners are not working in unsafe conditions.

 

“It has been reported that because of the close of this mine that Massey intends to ramp up production at other mines and facilities,” MacQueen said.

 

“And we think it’s absolutely imperative that we get really good solid information about what’s being done to ensure these other mine sites are not potentially the same kind of dangerous situation as the Upper Big Branch mine was.”

 

Though the lawsuit doesn’t demand a change in the company’s leadership, both attorneys say it would probably be in the shareholder’s best interest. Massey issued a press release yesterday emphasizing the Board of Director’s support of CEO Don Blankenship.

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