Freedom House
information on him, and subsequently testify at his trial in
Rwanda after he was abducted and returned to the country.47
Martin’s FARA registration described her work as research
focused on organization and political activity among the
Rwandan diaspora and on documenting genocide denial or
genocide ideology.48 Martin’s FARA registration allowed her
to collect information as part of legal “lobbying” activity that
eventually caused direct harm to a permanent resident of the
United States.
Interpol abuse
Interpol—formally the International Criminal Police
Organization—facilitates international cooperation on criminal
matters. It does not, as popularly believed, fight international
crime. Interpol notices are a method for distributing
information about wanted or missing people and stolen
passports among member states; they are not international
arrest warrants. Interpol prohibits its members from using
notices to engage in political, military, or religious activities.
This means that countries should only submit notices and
diffusions in cases of ordinary, non-political crime. (A diffusion
is information that is shared directly between member states
rather than by Interpol.) Despite this, in a practice that has
come to be known as “Interpol abuse,” the governments of
countries including Turkey, Russia, and China issue Interpol Red
Notices to detain exiles and dissidents beyond their borders,
including in the United States.
US authorities are keenly aware of the problem of Interpol
abuse. In late 2021, Congress passed the Transnational
Repression Accountability and Prevention (TRAP) Act as
part of the National Defense Authorization Act (NDAA).49
The TRAP Act attempts to counter cooptation of Interpol by
authoritarian states and sets guidance for the United States to
leverage its role as the organization’s biggest funder to pursue
institutional reform. While this is crucial to countering Interpol
abuse internationally, the Act does not address the detrimental
impact of abusive Red Notices on people who are moving
through America’s immigration system.
The TRAP Act confirms guidance issued by the Department
of Justice that Interpol notices do not meet constitutionally
guaranteed due process standards50 and therefore cannot
be used for the purposes of arrest or extradition. However,
in practice, Interpol’s Red Notices are never used directly for
extradition or detention.51 Instead, Red Notices are used by
Immigration and Customs Enforcement (ICE) to locate and
target noncitizens with immigration violations, which can
then lead to their removal from the country. This problem
is known as “denial of services,” whereby Red Notices lead
to denial of immigration services that an individual would
otherwise be entitled to. In an infamous case from 2017,
Alexey Kharis spent 15 months in detention in California
after his visa was revoked as a result of an abusive Interpol
Red Notice issued by Moscow. 52 Kharis had come to the
United States after his construction company in Vladivostok
was seized by authorities when he refused to cooperate
with an embezzlement scheme run by regional officials.
In another case, Gregory Duralev spent 18 months in a
maximum-security prison after he was arrested by ICE during
his asylum interview based on an Interpol notice issued by
Russia, which accused him of fraud.53 The problem may even
be more widespread than publicly reported. At the time of
writing, Freedom House was aware of fifteen ongoing cases
at US immigration courts that involve Interpol notices from
countries known to issue abusive Red Notices.
Despite the consequential passage of
the TRAP Act, Interpol abuse against
people in the United States—including
many with lawful immigration status—
remains possible.
Red Notices can also present obstacles to claims for asylum
made in the United States. A recent decision by the Board
of Immigration Appeals held that a Red Notice could be
construed as “reliable evidence [of] a serious nonpolitical
crime.” This is one of the statutory bars that, if triggered,
leads to an automatic denial of asylum.54 Frustratingly,
noncitizen defendants in immigration courts in the United
States are not entitled to government-provided counsel. In
cases involving Red Notices, people claiming asylum are left
to represent themselves without legal counsel against the
government of the United States, the foreign government
issuing the notice, and the perceived legitimacy of Interpol.
Unassisted, these individuals must overcome the burden of
explaining why Red Notices are mere unvetted accusations,
not evidence of a crime. In sum, despite the consequential
passage of the TRAP Act, Interpol abuse against people in
the United States—including many with lawful immigration
status—remains possible.
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