Red Notices, INTERPOL, and Diffusions FAQ’s Part 3

by | Aug 9, 2022 | extradition, international fugitive, Interpol Red Notices and Extradition, US extradition

Minimum Sentence Requirement – Only Red Notices (Article 83)

Red Notices and Sentence Length

 

Red Notices need sufficient gravity for issuance based on the sentence length associated with the offense. Here’s how sentence length impacts Red Notices:

If Convicted

Authorities issue a Red Notice to request your return to serve your sentence only if it is at least six months. This rule ensures Red Notices apply to severe offences.

Example: If convicted of petty theft and sentenced to three months, INTERPOL’s regulations prevent a Red Notice. However, a six-month sentence for armed robbery can justify a Red Notice.

If Not Convicted

Authorities issue a Red Notice for prosecution only if the offence carries a minimum two-year sentence. This prevents misuse of Red Notices for minor allegations.

Example: INTERPOL will not issue a Red Notice for a vandalism accusation with a typical sentence under two years. Conversely, allegations of fraud or embezzlement with potential sentences over two years can warrant a Red Notice.

Determining Sentence Length

To see if your offence meets the criteria, follow these steps:

  1. Consult a Local Attorney: Legal professionals provide precise information about the maximum penalty for your offence and interpret local laws.
  2. Research Criminal Code: If legal consultation is not feasible, research your country’s Criminal Code, focusing on penalty sections for your specific offence.

Practical Application

Understanding the minimum sentence requirement is crucial for anyone facing international legal challenges. For instance, consider the following scenarios:

Scenario 1: Drug Possession: A six-month maximum sentence for drug possession means no Red Notice. However, a significant possession charge with a penalty over six months makes a Red Notice possible.

Scenario 2: Assault: A one-year potential sentence for assault means no Red Notice for prosecution. If the assault involves severe injury and carries a sentence of two years or more, a Red Notice can be sought.

Importance of Sentence Length

Understanding these regulations can significantly impact your legal strategy. Consequently, the minimum sentence requirement ensures that only serious offences justify international law enforcement cooperation through INTERPOL.

Steps to Challenge an Unjust Red Notice

If your offence does not meet the minimum sentence requirement for a Red Notice, you should take these steps:

  1. Gather Evidence: Collect court verdicts, sentencing details, and relevant statutes.
  2. Consult Legal Experts: Engage with specialists in international law and INTERPOL regulations.
  3. Communicate with INTERPOL: Present your case clearly, emphasizing the lack of compliance with the minimum sentence requirement. Request the withdrawal of any improperly issued Red Notices.

Legal and Strategic Considerations

  • Legal Advice: Engage experts who understand INTERPOL’s regulations and international law.
  • Documentation: Keep comprehensive records of all legal documents and correspondences.
  • Direct Communication: Communicate directly with INTERPOL, presenting a well-structured argument.

Additional Resources

  • INTERPOL’s Legal Framework: Familiarize yourself with INTERPOL’s rules and guidelines, available on their official website.
  • Local Legal Codes: Understand the criminal laws in your jurisdiction, focusing on penalties and sentencing guidelines.

Case Studies

1: Mukhtar Ablyazov

  • Background: Mukhtar Ablyazov, a Kazakh banker and politician, formerly chaired BTA Bank.
  • Charges: He faced multiple allegations, including embezzlement, fraud, and money laundering.
  • Issuing Countries: Kazakhstan, Russia, and Ukraine issued Red Notices against him.
  • Defence Strategy:
    • Political Motivation: His legal team argued that the charges were politically motivated due to his opposition to the Kazakh government.
    • Sentence Requirements: They demonstrated that the sentences did not meet INTERPOL’s minimum requirements.
  • Outcome:
    • INTERPOL’s Decision: Recognized the charges’ political nature and the alleged sentences’ insufficiency.
    • Result: INTERPOL deleted the Red Notices, acknowledging that they were improperly issued.

2: Benny Wenda

  • Background: Benny Wenda, a West Papuan independence leader, faced allegations of arson and murder by Indonesia.
  • Defence Strategy:
    • Political Motivation: Argued that the charges were politically motivated.
    • Sentence Requirements: Demonstrated that the charges did not meet INTERPOL’s criteria for serious crimes requiring a Red Notice.
  • Outcome:
    • INTERPOL’s Decision: Removed the Red Notice, acknowledging the political charges and insufficient gravity.

3: Pavel Durov

  • Background: Pavel Durov, the founder of VKontakte, faced an alleged accident causing injuries.
  • Defence Strategy:
    • Sentence Requirements: Showed that the potential sentence was less than two years, not meeting INTERPOL’s threshold.
  • Outcome:
    • INTERPOL’s Decision: Removed the Red Notice, confirming non-compliance with the minimum sentence requirement.

More case studies

4: Hakeem al-Araibi

  • Background: Hakeem al-Araibi, a Bahraini footballer, sought asylum in Australia after fleeing Bahrain.
  • Charges: Bahrain issued a Red Notice for alleged vandalism during the Arab Spring protests.
  • Detention: Authorities detained him in Thailand during his honeymoon due to the Red Notice.
  • Defence Strategy:
    • Political Motivation: His legal team argued that the charges were politically motivated and retaliatory due to his criticism of Bahrain’s government.
    • Minimum Sentence: They demonstrated that the potential sentence for vandalism did not meet the two-year minimum requirement for a Red Notice.
  • Outcome:
    • INTERPOL’s Decision: Acknowledged the charges’ political motivations and insufficient gravity.
    • Result: INTERPOL lifted the Red Notice, and al-Araibi returned to Australia.

 5: Najibullah Zazi

  • Background: Najibullah Zazi, involved in a terrorism-related case in the U.S., faced a Red Notice from Afghanistan.
  • Defence Strategy:
    • Political Motivation: His legal defence highlighted that the charges were politically motivated.
    • Sentence Requirements: Demonstrated that the alleged offence did not meet INTERPOL’s criteria for severity.
  • Outcome:
    • INTERPOL’s Decision: Removed the Red Notice, recognizing the insufficient charges and political undertones.

Conclusion

Understanding and utilizing the minimum sentence requirement for Red Notices is essential for safeguarding your rights in international legal matters. This regulation ensures that INTERPOL’s tools are reserved for severe offences, maintaining the integrity of global law enforcement cooperation. By being informed about these rules and engaging with legal experts, you can effectively contest unwarranted Red Notices and prevent system misuse. Consequently, the case studies illustrate how thorough preparation and strategic legal action can lead to successful outcomes.

If you would like to work with a professional team that can help make your transition to a life of freedom, contact Amicus Int. for New Identity services today.