An Interpol Red Notice is the most commonly used tool for international arrest. The names of individuals being sought are entered into watchlists – the NCIC or its international equivalent. When a person whose name is on the list comes to the attention of foreign law enforcement, the requesting country is notified. From there, either their provisional arrest can be requested from the foreign government (if there’s an urgent need), or a decision on extradition may be made.
In situations like these, human rights violations and restrictions on personal freedom often occur. To protect yourself from such situations when dealing with Interpol in the US, reach out to our team Red Notice attorneys. Our experts are knowledgeable about the specifics of working with this organization and can assist you.
The International Criminal Police Organization, or Interpol, is an independent, multilateral organization whose general assembly comprises 196 member countries. Its executive committee consists of thirteen elected members. As the largest international police organization in the world, Interpol facilitates cross-border police cooperation, even in instances where diplomatic relations between countries do not exist.
This international organization was established as an institution focused on criminal, rather than political issues (as stated in Article 3 of Interpol’s Constitution). It actively works with its member countries to address criminal and policing challenges related to terrorism. As part of these efforts, Interpol in the United States promotes the exchange of best practices and operational information about the organization and methods of active terrorist networks. Additionally, the institution is involved in:
Interpol also signed an agreement with the United Nations Department of Peace Operations (DPO) to assist in strengthening police forces.
Interpol is made up of 196 member countries from around the world. These countries span several continents and include the majority of the world’s sovereign states. As of today, this includes:
Membership in Interpol is open to any country that shares the organization’s values and wishes to collaborate with other member countries to promote international security.
The list of Interpol member countries can always change as new countries join the organization or leave it.
Unlike many jurisdictions, U.S. law does not require immigration officers to automatically arrest any potential immigrant who falls under its scope. Red Notice in the US, instead, any actions must be initiated with an arrest warrant issued by the US prosecutor’s office, based on credible information and probable cause.
Although a Red Notice in the U.S. isn’t in itself a sufficient legal basis for arrest, law enforcement agencies, specifically Immigration and Customs Enforcement (ICE), use Red Notices to detain and deport foreign nationals. Accepting a Red Notice in the U.S. without verification can turn (and often does turn) ICE agents and immigration judges into agents of harsh injustice.
Worse still, if someone enters the U.S. on a valid visa that is then canceled based on the issuance of a Red Notice, the foreign state that misused the system essentially “manufactures” an immigration violation in the U.S. by simply requesting a Red Notice. Illegitimate Red Notices from Interpol have real consequences for individuals and their families in the U.S.
Article 83 of Interpol’s Data Processing Rules sets specific conditions for issuing red notices in the USA and around the world.
Red notices can only be issued if the relevant offense is considered a serious crime under common law. They cannot be issued for the following categories:
Offenses that raise controversial issues in some countries regarding behavioral or cultural norms. For example, prostitution or offenses related to defamation of character
Violations related to family/private matters. For example, adultery, bigamy/polygamy, or homosexual acts
Legal violations that arise from breaking laws or administrative regulations, or that stem from private disputes.
In the US, Interpol will review requests for red notices and must only approve them if the request complies with Interpol’s own rules and principles.
However, the US police’s Interpol often lacks the resources, so the review of requests isn’t always as thorough as the regulations require. In the past, this has led to abuses of the red notice system in the US and other countries that wanted to issue red notices against political opponents to suppress political dissent. Red notices by Interpol in the US are increasingly being used as a tool to exert influence in commercial litigation. This “non-traditional” use of the system means that red notices can be challenged.
The grounds for contesting are found in Interpol’s own rules in the USA, which are outlined in its Rules on the Processing of Data (RPD) and its constitution. Among other things, these rules prohibit Interpol from issuing a red notice if the alleged crime:
For more specific guidance, there’s a list of specific offenses. If it’s among those listed, the red notice may be invalid.
Another reason to challenge a Red Notice is if the case against the accused lacks substance, credibility, or evidence. Interpol in the US must always uphold human rights. If there’s a risk that the individual could face poor prison conditions, the possibility of torture, or lack of access to a fair trial, then the notice can be contested.
To contest a red notice, you will have to go through the following steps:
To handle a case involving Interpol police in the USA, you need specialized legal knowledge. Getting help from competent lawyers can increase your chances of a favorable outcome.
International extradition is the legal process of transferring a person accused or convicted of a crime from one jurisdiction to another for prosecution or execution of a sentence. It remains a popular and powerful tool in international cooperation in the fight against crime.
The extradition process is regulated by national legislation and international treaties. Let’s take a closer look at the extradition process in the United States, and countries with which the United States does not have extradition treaties.
Extradition in the United States is governed by federal law, including the Extradition Act, 18 U.S.C. § 3181 et seq. Extradition proceedings may be conducted based on existing international treaties or in the absence of such treaties. If there is a mutual agreement between the US and the foreign country,
The process begins with a formal request from the requesting state, transmitted through diplomatic channels to the U.S. Department of State. After a preliminary review of the extradition request for compliance with treaty and statutory requirements, the case is transferred to the federal court. A judge evaluates the evidence presented, checks whether the offense meets the criteria for double jeopardy, and determines whether there is probable cause for extradition.
If the court rules in favor of the foreign extradition request, the case is returned to the Office of International Affairs, which makes a final decision, accounting for political and diplomatic factors. The U.S. Constitution and related laws provide protections for the rights of individuals subject to foreign extradition requests, including the right to a trial and the opportunity to appeal the decision.
Despite the nature of international cooperation in the field of extradition, there are countries that do not extradite to the United States. The reason for this is the lack of an applicable extradition treaty, which complicates or makes impossible the procedure for extraditing persons accused of a crime. Let’s look at the list of countries with which there is no extradition to the United States:
Reasons for the lack of extradition treaties between the United States and some foreign countries may include:
The absence of a treaty does not completely exclude the possibility of extradition. Some foreign countries grant extradition without an applicable treaty, but that makes it much more complicated and dependent on political and diplomatic relations between states.
The United States has extradition treaties with many foreign authorities around the world, which facilitates the process of transferring accused persons and contributes to the effective fight against international crime. The existence of such a treaty establishes a clear legal framework and procedures, which ensures the protection of the rights of all parties.
Some of the countries with which the United States has current extradition treaties:
These treaties typically include provisions for mutual assistance in criminal matters, define the list of extraditable crimes, and establish procedures for requesting and surrendering persons.
The United States and Venezuela have a complex political situation that affects extradition processes. Although the extradition treaty was formally signed in 1922, current diplomatic relations make it difficult to implement. In recent years, Venezuela has refused to extradite individuals wanted by the United States, citing political motives and human rights concerns.
The United States and Costa Rica have a long-standing treaty relationship in the area of extradition. An extradition treaty between the two countries has been signed and ratified, which facilitates effective cooperation in the fight against crime. Both countries actively exchange information and provide mutual legal assistance, while respecting international standards and national legislation.
Extradition relations between the United States and Canada are among the most developed and effective in the world. The extradition treaty between the two countries was updated in 1971 and includes additional protocols to enhance cooperation.
The extradition laws are carefully regulated, and both countries adhere to the principles of the rule of law and the protection of human rights. Cases of refusal of formal extradition requests are rare and are usually related to political motives or concerns about the possible use of the death penalty in the United States.
Dealing with an Interpol red notice issue in the US is a complex challenge. To address this matter, it’s essential to understand international legal systems and Interpol’s own rules. That’s precisely why working with professional lawyers will play a critical role in challenging and potentially removing a red notice.
At Interpol Red Notice, we know and understand the rules of Interpol in the USA, as well as the case law of the Commission, which allows us to create reliable defense strategies. Our years of experience in this field enable us to effectively represent our clients’ interests in challenging red notices.
Interpol operates under specific rules and principles, some of which are deeply rooted in international law and cooperation treaties. Lawyers specializing in Interpol Red Notices are well-versed in these regulations, particularly the nuances related to Interpol’s red notices in the USA. They navigate the red notice system with ease, ensuring robust protection of their client’s rights and interests.
As we know, one of the fundamental human rights is the right to a fair trial and legal protection. Lawyers ensure that your rights and freedoms are not infringed upon. They defend the client’s right to access information, challenge presumed biases, and demand justice.
Lawyers specializing in Interpol Red Notices in the U.S. can develop strategies to address specific cases. This could involve using data protection laws, arguing against jurisdictional overreach, or defending violated human rights.
The nature of the process and the potential consequences highlight the importance of professional legal representation. It’s not just about understanding the law, but also about using it to ensure justice and protect individual rights on an international level.
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