An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
A reader commented on February 12 as follows regarding an old post regarding Venezuela’s Red Notice history:
“Your animus towards Venezuela (or towards the Chavez Govt.) is misplaced, given the malfeasance of other INTERPOL member states. The judge you mention, Maria Lourdes Afiun, did not merely dismiss charges against a corrupt Venezuelan banker (which
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In the last post, the focus was on INTERPOL’s consciousness of its potential vulnerability to legal action based on improperly issued Red Notices. INTERPOL’s I-Link system, which allows member countries much more broad discretion in the issuance of Red Notices, has allowed for information to be processed using INTERPOL’s databases in a way that was…
In a recent MSNBC.com article, Ian Johnston reports on some of the frustrations experienced by Red Notice subjects as they attempt to challenge their Red Notices. He addresses the issue of possibly pending lawsuits against INTERPOL as a means of changing the manner in which a Red Notice is issued or challenged.
Although such efforts…
Back in December, I received the following comment from a reader in response to the post entitled, “How Much Political Motivation is Too Much for INTERPOL?”
“I have been working in this Organization for the past 10 years and i can easily say that decisions on issuing red notices mainly depend on several people, when it comes…
A reader posted a question recently in response to a previous post about the manner in which INTERPOL member countries respond to locating a Red Notice subject. The reader specifically asked whether Red Notice subjects would be arrested in every member country upon their arrival to the country.
As the reader’s question focused on New…
In the last post, I left off on the question of whether INTERPOL could survive without its more corrupt member countries. So, could it?
The typical lawyer answer is the one I’ll give: it depends. It depends on whether INTERPOL is interested in maximizing the reach of its data-sharing capabilities regardless of its sharing…
A reader recently emailed me a very practical question: How long does it take for INTERPOL to consider and decide a case that has been submitted by a Red Notice subject?
For those who are new to the world of INTERPOL, the question itself requires explanation. A Red Notice subject is a person who is…
In the previous post, I addressed the issue of a Blue Notice that had been issued by INTERPOL in the name of Ramona Bautista, who is under investigation for a crime alleged to have occurred in the Philippines. Today, the topic is how a Blue Notice request from a member country could be denied by…
Until now, there hasn’t been much occasion to address Blue Notices since they were the topic of several posts here in May of this year.
This week, however, a Blue Notice has been issued in the name of Ramona Bautista, who is under investigation for activity thought to be related to her brother’s murder. Ms.
Since we have been on the issue of the ease with which Red Notices often seem to be obtained by INTERPOL member countries, today’s discussion centers on the burden of proof faced by Red Notice subjects and their lawyers.
Once it is issued, a Red Notice is presumed to be accurate and proper, according to INTERPOL’s rules. In…
