narrowed in the 1970s to ensure terrorism
and other violent crimes committed with
political ends could be the subject of
extradition, and INTERPOL narrowed its
rule accordingly by two General Assembly
resolutions.25
45. There is however no role in INTERPOL’s
analysis for the approach set out in the
‘discrimination clause’ found at Article 3(2)
of ECE or at Article 3(b) of UNMTE, which
provides for the refusal of extradition where
there are “substantial grounds for believing
that the request for extradition for an
ordinary offence is made in order to
prosecute or punish the person on account
of their race, religion, nationality or political
opinion, or that the person’s position
may be prejudiced for this reason”.
While INTERPOL has modernised its
approach to a certain extent, taking into
consideration factors such as ‘the status of
the person’ and ‘the general context of the
case’,26 its approach continues to balance
the ‘Article 3 aspect’ against the
‘ordinary-law’ aspect evolving from a
classic predominance test into something
else, which is difficult to determine due to
the lack of public guidance.
46. The failure of INTERPOL to embrace the
‘discrimination clause’ approach, which has
become commonplace in extradition law
practice as the other test has narrowed,
has resulted in its decisions being out of
step with extradition and asylum courts,
producing unsatisfactory outcomes. We
have worked on numerous cases in which
domestic courts have found the case to be
politically-motivated but where INTERPOL
maintains the Red Notice or Diffusion
nonetheless. The case of Petr Silaev,
outlined in detail in Strengthening INTERPOL,
illustrates this problem well. Petr was forced
into exile from Russia, having helped to
organise the Khimki Forest demonstration
47. In order to prevent cases such as Petr’s
arising in the future, we recommended
that INTERPOL:
a. provide detailed information on how it
assesses political motivation and the
significance it attaches to extradition
refusals and asylum grants;
b. commission and publish an expert study
analysing relevant international extradition
and asylum law and its own obligations,
pursuant to adopting an approach in
line with the current approach adopted
by domestic courts;
c. adopt a clear rule requiring the deletion
of an INTERPOL alert when either (a)
a request for extradition based on the
proceedings giving rise to the Red
Notice/ Diffusion has been rejected on
political motivation grounds; or (b)
asylum has been granted under the
1951 Convention on the basis of the
criminal proceedings giving rise to the
Red Notice/Diffusion; and
d. adopt a strong presumption in favour of
deleting the Red Notice/Diffusion where
the extradition refusal or asylum grant
INTERPOL, Resolution No. AGN/53/RES/7 ‘Application of Article 3 of the Constitution’ (September 1984), and Resolution AG-2004-RES-18 ‘Interim guidance
to the General Secretariat in cases of membership in a terrorist organization’ (October 2004)
26
Rules on the Processing of INTERPOL’s Data, III/IRPD/GA/2011 (2016), (‘RPD’), Article 34(3) Available at: https://www.interpol.int/content/download
/13042/90082/version/37/file/OLA%20RPD%20UPDATE-EN-11%2016%20.pdf
25
22
which took place in 2010 and to which the
Russian authorities responded with a major
crackdown against those involved. Petr was
granted asylum in Finland on the basis of
the risk of persecution he faced in Russia
but he was subsequently arrested in Spain
on account of an INTERPOL alert (in
this case a Diffusion) circulated through
INTERPOL’s databases, following which a
Spanish court refused Russia’s request for
extradition on the grounds of its political
motivation. Petr’s request for deletion of the
Diffusion on Article 3 grounds was denied
by the CCF in 2013. The Diffusion was only
removed in October 2014 after Petr benefitted
from a presidential amnesty in Russia.
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