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ditsearchon Volume of Http Lai Changxing, supra note 172, and “a haven for some of the most wanted fugitives in the world,” Struck, supra note 154.
[FN214]. See supra Section II.B.
[FN215]. See infra Section V.A.
[FN216]. The advantages of flexibility in extradition negotiations are apparent when considering the analogous U.S. practice of threatening to sponsor an anti-China resolution at the U.N. Human Rights Committee. In the past, China has won the United States’s forbearance in exchange for acceding to various demands. Official visits to China by high-level U.S. dignitaries–as well as state visits to Washington by Chinese officials–have also been held out as carrots. See Elizabeth Olson, U.N. Human Rights Panel Faults Russia and Others, but Not China, N.Y. Times, Apr. 30, 2000, at A12. Like the case-by-case approach to extradition, these practices enable the United States to pursue different human rights goals at different times and to choose whether to cooperate at one point without binding itself in the future.
[FN217]. Fu Hualing, supra note 5.
[FN218]. Anti-Corruption Initiative for Asia and the Pac., Mutual Legal Assistance, Extradition, and Recovery of Proceeds of Corruption in Asia and the Pacific 18 (2007).
[FN219]. As mentioned, the United States has been criticized for soliciting “diplomatic assurances” of humane treatment in the context of extraordinary renditions from developing countries. Many human rights organizations allege that these promises have been broken. See David Weissbrodt & Amy Bergquist, Extraordinary Rendition and the Torture Convention, 46 Va. J. Int’l L. 585, 590, 611-25 (2006); see also supra note 201 and accompanying text. Despite these critiques, no one has suggested that the controversy over extraordinary renditions has influenced the willingness of the United States to accept diplomatic assurances from China.
[FN220]. See supra Section II.C.
[FN221]. Human Rights Watch, supra note 79.
[FN222]. See supra note 150 and accompanying text.
[FN223]. Fu Hualing, supra note 5.
[FN224]. Andreas F. Lowenfeld, U.S. Law Enforcement Abroad: The Constitution and International Law, Continued, 84 Am. J. Int’l L. 444, 474 (1990).
[FN225]. Dugard & Van den Wyngaert, supra note 10, at 189.
[FN226]. See supra Section III.A.
[FN227]. See infra Section V.B.
[FN228]. See supra notes 136-143 and accompanying text.
[FN229]. Errol P. Mendes, Introduction to Bridging the Global Divide on Human Rights: A Canada-China Dialogue 10 (Errol P. Mendes & Anik Lalonde-Roussy eds., 2003).
[FN230]. For example, in 1994 the United States abandoned linking China’s overall human rights situation to its most-favored nation status. Vladimir N. Pregelj, Congressional Research Service Report for Congress, Most-Favored-Nation Status of the People’s Republic of China 5 (2001), available at au/awc/awcgate/crs/rl30225.pdf.
[FN231]. See U.N. Office of Drugs and Crime, Report: Informal Expert Working Group on Effective Extradition Casework Practice 7, 8 (2004), available at pdf/ewg_report_extraditions_2004.pdf.
[FN232]. This proposal for the United States to maintain the case-by-case approach is consistent with a broader strategy of “constructive engagement” with China (as opposed to strategies that favor an isolationist avoidance of political dialogue or strategies that advocate for more confrontational policies). Mainstream U.S. policymakers have adopted such a strategy for engagement with China. See, e.g., Press Release, U.S. Dep’t of State, United States Urges China to Be Responsible World Citizen (Sept. 22, 2005), eap/Archive/2005/Sep/22-290478.html (containing former Deputy Secretary of State Robert Zoellick’s conception of a “responsible stakeholder” strategy for dealing with China).
[FN233]. Treaties typically require requesting states to furnish documentation demonstrating the identity and precise physical appearance of the requested individual, including fingerprints and photographs if possible; probable location of the person sought; the facts of the offense and the procedural history of the case; the text of the laws describing the essential elements of, and the applicable punishment for, the offense; proof that neither prosecution nor the penalty are barred by lapse of time; a copy of the warrant or order of arrest issued by an authority; a copy of the charging document; all evidence that would be sufficient to justify the committal for trial of the person if the offense had been committed in the requested state, etc. See, e.g., Extradition Treaty, U.S.-Arg., art. 8, June 10, 1997, S. Treaty Doc. No. 105-18, 2159 U.N.T.S. 129.
[FN234]. .18 U.S.C. § 3190 (2006).
[FN235]. See, e.g., The Commonwealth, The London Scheme for Extradition Within the Commonwealth (2002), Internal/38061/documents/ (under subheading “Schemes,” click “London Scheme for Extradition Within the Commonwealth”).
[FN236]. See supra note 233 and accompanying text.
[FN237]. Rose, supra note 15, at 208.
[FN238]. H.R. 952, 109th Cong. § 3(d) (2005).
[FN239]. See Baker v. Carr, 369 U.S. 186, 210-19 (1961).
[FN240]. Khouzam v. Hogan, 497 F. Supp. 2d 615 (M.D. Pa. 2007).
[FN241]. Id. at 624.
[FN242]. Id.
[FN243]. Id. at 625-26. In his memorandum opinion, Judge Vanaskie cited the importance of the individual interests at stake and the fact that courts routinely “assess the adequacy of process provided and the Executive branch’s adherence to normative standards” in support of his ruling. Id. at 625.
[FN244]. These safeguards are necessary because human rights organizations have shown that monitoring is not always effective to prevent torture. See Amnesty Int’l, Human Rights Watch & Int’l Comm’n of Jurists, Reject Rather than Regulate 8-11 (2005), available at backgrounder/eca/eu1205/eu1205.pdf.
[FN245]. China’s Most-Wanted Man Granted Another Reprieve in Canada, Int’l Herald Trib., Apr. 5, 2007, articles/ap/2007/04/05/america/NA-GEN-Canada-Chinese-Fugitive.php.
[FN246]. See, e.g., The Cauldron Boils; Protests in China, Economist, Oct. 1, 2005, at 38.
[FN247]. Minxin Pei, supra note 103; Press Release, Consulate-General of the P.R.C. in N.Y., Anti-Corruption Storm Rages Through China, available at eng/xw/t274156.htm (last visited Nov. 7, 2007) (“The new corruption fight has won the support of the Chinese public ….”).
[FN248]. See Dingding Chen, Explaining China’s Changing Discourse on Human Rights, 1978-2004, 29 Asian Persp. 155 (2005).
[FN249]. Press Release, The White House, Fact Sheet: Achievements of U.S.-China Summit (June 27, 1998), available at news/china/1998/prcfact1.htm.
[FN250]. See Am. Bar Ass’n, Summary of the Expert Papers Presented at the APEC Workshop Concerning the Denial of Safe Haven, Asset Recovery and Extradition Together with the Resulting Recommendations of the Discussion Group (2006), available at rol/publications/asia_raca_ summary_expert_papers.pdf.
END OF DOCUMENT
(c) 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
[在一个物欲横流的世界上,如何守得住我们的内心,是一个问题。]
1. 一个人的幸福是一种精神上的享受,而不取决于物质的多寡。一个人是否快乐与幸福要取决于内心的境界。”
2. 我相信我们内心的平静和我们生活中所获得的快乐,并不取决于我们身在何方;也不是在于我们拥有什么,而在于我们的心灵所达到的境界。”(戴尔夫耐基语)
3. 只要我们有生活的目标,并为之付出努力时,快乐就已经来到我们的身边。[当然,最好不要把物质的东西当作自己生活的目标。]
FOR EDUCATIONAL USE ONLY
French
2007 CarswellNat 791
2007 FC 361, 61 Imm. L.R. (3d) 261, 307 F.T.R. 1 (Eng.), [2008] 2 F.C.R. 3
Sing v. Canada (Minister of Citizenship & Immigration)
Lai Cheong Sing and Tsang Ming Na (Applicants) and The Minister of Citizenship and Immigration (Respondent)
Federal Court
Y. de Montigny J.
Heard: January 16-17, 2007
Judgment: April 5, 2007[FN*]
Docket: IMM-2669-06
© Thomson Reuters Canada Limited or its Licensors. All rights reserved.
Counsel: Mr. David Matas, for Applicants
Ms Esta Resnick, for Respondent
Subject: Immigration
Immigration and citizenship — Refugee protection — Removal — Pre-Removal Risk Assessment (PRRA)
Applicants were citizens of China and arrived in Canada in 1999 — Applicants claimed refugee status in 2000 based on grounds of political opinion and membership in particular social group, being that of successful Chinese businessmen — Chinese authorities discovered massive smuggling operation in 1999 that was allegedly headed by applicants — Immigration and Refugee Board found that applicants were excluded from refugee status as they were fleeing from justice, not persecution — Chinese government provided diplomatic note which stated that applicants would not be sentenced to death upon their return — In pre-removal risk assessment (“PRRA”), applicants alleged bias, Canadian Charter of Rights and Freedoms violations, and breaches of procedural fairness — PRRA officer reviewed and rejected all submissions of applicants, and they were ordered to be removed — Applicants brought application for judicial review of PRRA decision — Application granted — Evaluation of reliability of diplomatic assurance was question of fact and reviewable on standard of patent unreasonableness — PRRA officer was aware of flaws and pitfalls inherent in diplomatic assurances, but concluded that assurances against both torture and death were reliable on basis of applicants’ notoriety — PRRA officer did not address growing consensus that assurances not be sought when practice of torture was widespread — Officer did not decide whether consideration of any diplomatic assurance from China was appropriate, considering overall pattern of torture in China — Officer failed to determine whether assurances met essential requirements to make them meaningful and reliable — As torture could be practised without public knowledge, notoriety would be of no help to applicants — In failing to address issue of reliability of assurances and whether assurances met essential requirements, officer erred and came to conclusion that was patently unreasonable.
Immigration and citizenship — Refugee protection — Practice and procedure in refugee claims — Judicial review — Natural justice — Bias
Applicants were citizens of China and arrived in Canada in 1999 — Applicants claimed refugee status in 2000 based on grounds of political opinion and membership in particular social group, being that of successful Chinese businessmen — Chinese authorities discovered massive smuggling operation in 1999 that was allegedly headed by applicants — Immigration and Refugee Board found that applicants were excluded from refugee status as they were fleeing from justice, not persecution — Chinese government provided diplomatic note which stated that applicants would not be sentenced to death upon their return — In pre-removal risk assessment (“PRRA”), applicants submitted that someone other than PRRA officer should consider their case as Minister of Citizenship and Immigration had already decided that diplomatic note was reliable, and PRRA officer was delegate of Minister — PRRA officer concluded that process did not give rise to reasonable apprehension of bias, and found that applicants were unlikely to face risk to life, risk of torture, or risk of cruel and unusual punishment if returned to China — Applicants successfully sought stay of removal order — Applicants brought application for judicial review of PRRA decision — Application granted on other grounds — Due to great importance of allegation of bias, grounds to establish such apprehension were required to be substantial and rest on something more than speculation or conjecture — Fully informed person, knowing that decision was made five years after assurances were given, would not find reasonable apprehension of bias based on historical communications which resulted in diplomatic note — While Minister retained responsibility for department, individual PRRA officers had delegated authority to make decisions, which is what PRRA officer did in this case.
Cases considered by Y. de Montigny J.:
Ahani v. Canada (Minister of Citizenship & Immigration) (2002), [2002] 1 S.C.R. 72, 2002 SCC 2, 2002 CarswellNat 3, 2002 CarswellNat 4, 18 Imm. L.R. (3d) 175, 208 D.L.R. (4th) 57, 280 N.R. 201, 90 C.R.R. (2d) 47 (S.C.C.) — referred to
Arthur c. Canada (Procureur général) (2001), 2001 CarswellNat 1480, 2001 CarswellNat 2806, 2001 FCA 223, 283 N.R. 346, 2001 CAF 223 (Fed. C.A.) — referred to
Aung v. Canada (Minister of Citizenship & Immigration) (2006), 2006 CF 82, 2006 CarswellNat 523, 2006 CarswellNat 208, 2006 FC 82 (F.C.) — referred to
Barry v. Alberta (Securities Commission) (1989), 1989 CarswellAlta 611, 35 Admin. L.R. 1, [1989] 1 S.C.R. 301, [1989] 3 W.W.R. 456, (sub nom. Brosseau v. Alberta (Securities Comm.)) 57 D.L.R. (4th) 458, 93 N.R. 1, 65 Alta. L.R. (2d) 97, 96 A.R. 241, 1989 CarswellAlta 19 (S.C.C.) — considered
Bath v. Canada (Minister of Citizenship & Immigration) (1999), 1999 CarswellNat 1475 (Fed. T.D.) — referred to
Buttar v. Canada (Minister of Citizenship & Immigration) (2006), 2006 FC 1281, 2006 CarswellNat 3463, 2006 CarswellNat 4938, 2006 CF 1281 (F.C.) — referred to
Canada (Minister of Citizenship & Immigration) v. Choubak (2006), 2006 CarswellNat 1937, 2006 FC 521, 2006 CarswellNat 3372, 2006 CF 521, 54 Imm. L.R. (3d) 308 (F.C.) — referred to
Committee for Justice & Liberty v. Canada (National Energy Board) (1976), [1978] 1 S.C.R. 369, 68 D.L.R. (3d) 716, 9 N.R. 115, 1976 CarswellNat 434, 1976 CarswellNat 434F (S.C.C.) — considered
Figurado v. Canada (Solicitor General) (2005), 262 F.T.R. 219, 46 Imm. L.R. (3d) 56, 28 Admin. L.R. (4th) 82, 2005 CarswellNat 791, 2005 FC 347, 2005 CarswellNat 1804, 2005 CF 347, [2005] 4 F.C.R. 387 (F.C.) — referred to
Kim v. Canada (Minister of Citizenship & Immigration) (2005), 272 F.T.R. 62 (Eng.), 2005 FC 437, 2005 CarswellNat 823, 44 Imm. L.R. (3d) 201, 30 Admin. L.R. (4th) 131, 2005 CarswellNat 4856, 2005 CF 437 (F.C.) — considered
Lai v. Canada (Minister of Citizenship & Immigration) (2004), 2004 CarswellNat 153, 2004 FC 179, 2004 CF 179, 2004 CarswellNat 1375 (F.C.) — considered
Lai v. Canada (Minister of Citizenship & Immigration) (2005), 253 D.L.R. (4th) 606, 332 N.R. 344, 2005 CarswellNat 886, 2005 FCA 125 (F.C.A.) — referred to
Lai v. Canada (Minister of Citizenship & Immigration) (2005), 2005 CarswellNat 2454, 2005 CarswellNat 2455, (sub nom. Sing v. Canada (Minister of Citizenship & Immigration) 346 N.R. 399 (note) (S.C.C.) — referred to
Lal Chir v. Canada (Minister of Public Safety & Emergency Preparedness) (2006), 2006 FC 765, 2006 CarswellNat 1660, 2006 CF 765, 2006 CarswellNat 3629 (F.C.) — referred to