INTERPOL’s CCF application for Red Notice removal and confidentiality – part one of two

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Why would a Red Notice subject want a request for removal of that notice to remain confidential? If you were a wanted person who was innocent, wouldn’t you want to shout it from the rooftops, for everyone to hear? The answers to these questions are more nuanced than one might initially think.

By the time most Red Notice subjects seek assistance with the removal of a Red Notice, they have already endured multiple, ongoing hardships. They have often faced false or inflated criminal charges in jurisdictions where a fair trial is unattainable. Sometimes they have had civil disputes that became criminal because their opponent bribed local officials. Other times, they were charged criminally because they opposed the ruling political party in some way.

Very frequently, they say at some point during our initial meeting, “I know this sounds crazy, but…”

And the fact of the matter is, it doesn’t sound crazy. There is almost a recipe for every type of false or inflated charge that is prosecuted. That recipe almost always includes more than one person in power with an agenda that includes, or requires, the maintenance of criminal charges against individuals who would serve as obstacles to their goals. It may be as simple as a local police officer and prosecutor who filed a criminal complaint after being bribed. It may be as complicated as an entire national administration dedicated to keeping an oligarchy in power.

Regardless of the corruption model, a Red Notice subject often fears retribution when seeking relief from an improperly issued Red Notice. Even though the subject himself may have escaped an unsafe venue, he often has the worry of the family and business associates he left behind. It is not at all unusual for remaining family and associates to be harassed and intimidated by authorities, both officially and unofficially.

For these reasons, Red Notice subjects are often extremely concerned about confidentiality in their requests for relief to the CCF.

Submitting a request for relief to CCF requires a showing of violations of rule and law, which may require a showing of information that could endanger people back home. While the CCF’s rules do provide for confidentiality, there are situations where the CCF may wish to verify information with the country that requested the notice in the first place. Accordingly, applicants often have to decide whether to send the CCF information that would assist their cases, or to keep that information private in the interest of family safety.

In the next post, we’ll look at the issue of absolute confidentiality in the context of a request for relief to the CCF.

As always, thoughts and comments are welcomed.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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