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By Elizabeth M. Lynch, March 14, 2017

In July 2015, the Chinese government detained close to 250 lawyers, paralegals and activist in a nationwide crackdown on China’s nascent civil rights movement.  The crackdown was unprecedented in its scope, with lawyers and activists simultaneously abducted from their homes and often in the dead of night.  It seemed to signal the nadir for China’s rights activists but, as China Human Rights Defenders‘ (“CHRD”) Annual Report reflects, it was far from rock bottom.  In 2016, the world witnessed the fallout from these arrests and a regime even more intent than ever on stamping out China’s civil rights movement.  But while that fallout continues domestically, internationally, China is seeking to play a more important role and reshape the current global order.  But the United States and western Europe – intent on pursuing more isolationist policies – ignores China’s domestic turmoil at its peril.

Map reflecting the national crackdown of Lawyers and support staff, July 2015 – October 2015 (courtesy of China Human Rights Lawyers Concern Group)

2016: Things Just Got More Serious – Rights Lawyers & Activists Charged with National Security Crimes

As CHRD’s 2016 Annual Report demonstrates, the Chinese government  views these civil rights activists’ work – even activities as seemingly innocuous as bringing a lawsuit to test China’s commitment to its own laws – as a threat to its power.  In 2016, these activists were not detained nor charged with the relatively minor crimes such as disturbing public order or unlawfully organizing a protest; instead, these arrested activist were charged with the more serious crimes that implicate national security issues and carry much heavier sentences.  Look at what happened two years prior.  In January 2014, Xu Zhiyong, an influential civil rights lawyer and activist, was convicted of  “gathering crowds to disturb public order” (Criminal Law (“CL”), Art. 296)and sentenced to a prison term that was considered extreme at the time: four years.  Fast forward to 2016 and  Zhou Shifeng, one of the alleged “ringleaders” of the lawyers detained in July 2015, was convicted of subversion of state power (CL, Art. 105) and sentenced to seven years in prison.

And Zhou is not the only one.  As CHRD portrays in a powerful chart in its Annual Report, in 2016, 16 rights activist were convicted of crimes relating to national security.  Compare this to only three in 2015.

Graphic courtesy of CHRD’s Annual Report

These more drastic charges of national security means that the police and prosecutors can all but abandon most due process rights enshrined in the amended Chinese Criminal Procedure Law.  As the CHRD Annual Report notes, a national security investigation allows the police to unilaterally hold a suspect under “residential surveillance in a designated location.”  With residential surveillance in a designated location, a location that is often unknown to the person’s family and lawyers, the police can legally hold a suspect for six months and, because the person is being investigated for a national security crime, the police can also lawfully deny access to an attorney.  (For a case analysis of the laws surrounding residential surveillance in a designated location, see Codifying Illegality? The Case of Jiang Tianyong).  Without access to a lawyer, contact with the outside world and likely subject to torture, CHRD’s 2016 Annual Report notes an uptick in a disturbing trend: televised forced “confessions” of rights activists before any trial.

2016: The Passage of Laws that Specifically Target Civil Society

China’s Foreign NGO Law is no lighthearted 1940s Hollywood movie.

But if these long prison sentences are not enough to squelch future rights activists, the Chinese government has adopted a series of laws to further restrict civil society.  China’s Foreign NGO Law, passed in 2016 and went into effect on January 1, 2017, is an attempt to cut civil rights activists from contact with international civil rights organizations, especially those that provide financial support.  In fact, as CHRD notes, in many of the recent prosecutions of  rights activists, accepting foreign funding has been used as evidence of the activists’ subversion of state power.  Foreign NGOs that the police believe engage in behavior that “endangers national security” are blacklisted.  Presumably any Chinese person who interacts with these blacklisted foreign NGOs will likely be suspected of national security violations.

Similarly, the Charity Law makes it near impossible for many Chinese civil rights organizations to raise money domestically if they are not officially registered with the Ministry of Civil Affairs.  Most likely those organic civil society groups that have been most effective but also have been viewed by the Chinese government – or more aptly the Chinese Communist Party – as a threat to its rule, will not receive permission to register with the Ministry of Civil Affairs.  As the stakes get higher, these organizations will likely cease to exist, eliminating an important channel that exposes societal discontent in an authoritarian regime.

(image courtesy of WCCF Tech)

But if those laws prove insufficient to completely eradicate any form of civil society not controlled by the government, in November 2016, the Chinese government passed its National Cyber Security Law which will provide for unprecedented surveillance of its citizens.  Under the Cyber Security Law, the government has the right to restrict the internet to protect national security and social public order (Art. 58).  Although implementation of the law has yet to be seen, presumably it can be used to shut down any online communication the Chinese government deems a security or public order threat. And as its recent prosecution on national security charges show, the Chinese government will likely view any efforts for civil rights activists to organize over social media to be a national security threat.

China’s Domestic Human Rights Conflicts With its Idea of “Economic Globalization”

President Xi at the 2017 World Economic Forum in Davos, Switzerland (photo courtesy of Forbes)

While CHRD’s Annual Report reflects a deteriorating human rights situation, China’s star on the global stage has only risen, especially as the United States has elected an isolationist president.  China’s most recent zenith came on January 17, 2017, when President Xi Jinping was granted the honor of delivering opening remarks at the Davos World Economic Forum, the world’s orgy to capitalism and globalization.  In his speech, Xi  called on the world to maintain its longstanding policies of “economic globalization,” implicitly distinguishing this concept from the liberal world order that created it.

For sure, Xi’s speech, calling on continued free trade, a policy that allowed China to quickly develop as an economic power, was a success at Davos.  Especially as the United States and some parts of Europe retreat in their commitment to the world order they helped to put in place after World War II.  But what Xi misses in his exclusive focus on “economic globalization” is that it does not exist in a vacuum.  Economic globalization is only one aspect of the current liberal world order.  Liberal political systems,  liberal economics, more inter-connectedness among people of different countries cannot be eliminated from the post-World War II world order that brought the free trade Xi celebrates.  All of these elements together is what has brought peace to much of the Western World and East Asia for close to 65 years, a peace that has been essential to China’s economic rise.

Setting up the post World War II order at Yalta in 1945

But Xi’s assault on Chinese civil society undermines these other essential elements  of the world order.  With the Chinese government’s constant attack on civil rights activists, this aspect of Chinese society lose the ability to impact China’s policy.  Some of the issue Xi raised in his Davos speech – environmental protection and income inequality – are issues that the Chinese government was forced to confront because of pressure from its domestic civil society. But the Chinese government now seeks to cut off that important channel  of protest.

But perhaps most dangerous is the Chinese government’s current vilification of anything foreign and its intent to keep its people separate from the rest of the world.  The peace that much of the West and East Asia has experienced can be traced to the interconnectedness among people.  But the Foreign NGO Law and the Chinese government’s persecution of activist who are connected to foreign organizations destroys that vital connection.  The National Cyber Security Law only further exacerbates the internationally-isolated internet that already exists in China, keeping Chinese netizens separate from their compatriots in other countries.

Captain America, time to go back in your box! (image courtesy of Marvel Comics)

As the United States and some of Western Europe recede from the liberal world order to deal with their own domestic political turmoil, there will be space for other countries to step into positions of greater leadership on the global stage.  China has demonstrated that it wants to.  But with its continued assault on civil society and its increased xenophobia, are we sure this is what we really want?

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China Human Rights Defenders’ 2016 Annual Report, entitled “They Target My Human Rights Work as a Crime,” can be found on their website here.

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By Elizabeth M. Lynch, May 12, 2014

Prof. Eva Pils

In Part 1 of this interview series with Prof. Eva Pils, an associate professor of law at the Chinese University of Hong Kong and research fellow at NYU’s U.S.-Asia Law Institute, Prof. Pils described the “weiquan” (rights defense) movement in China.  Here in Part 2, Prof. Pils continues by discussing the emergence of one of the most significant and organized aspects of the weiquan movement, the New Citizen Movement.  What is it these New Citizens want and what is it that causes the government to violently suppress some of the Movement’s leaders?  Prof. Pils answered these questions and more when China Law & Policy sat down with her last month.

Read the transcript below of Part 2 of this three-part interview or click on the media player to listen:

Length: 13:38 minutes

To read or listen to Part 1 of this three-part interview series with Prof. Pils, click here. 

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EL:  So just to get a little bit more specific, I want to turn now to focus on Xu Zhiyong who just received in January four years in

Emblem of the New Citizens Movement – calligraphy of Sun Yatsen

prison.  He is a part of this “New Citizen Movement.”  Can you describe what that movement is a little bit?  Where did it emerge from and what its platform is?

EP:  So the New Citizen Movement, it emerged in 2012, around May 2012.  I think that it can be seen as in some ways a response to the problems that we have just been discussing, the [social] grievances, and also the problem of repression of civil society.  In some ways it is also due to changes that have come about because of new communication technologies – the social media – that have enabled a new form of activism to emerge not only in China but also in other parts of the world.  Think of the various Occupy movements and the Arab Spring.

That’s I think  one the reasons why the New Citizen Movement emerged.  Obviously it focuses on the idea of the citizen. When you look at what Xu Zhiyong in particular has provided as an analysis of citizenship, the concept of the citizen, you can see that it is a very strong, richly normative political conception of the citizen; a sort of 18^th-century-Europe notion of the individual who has rights against the state.  I think that looking at the history of the human rights movement [in China] that we just discussed, you could perhaps also say that Xu Zhiyong,  having tried for ten years to introduce beneficial changes in China through case-by-case legal rights advocacy, comes to the conclusion, around 2011- 2012, that now a new method of advocacy has to be tried; that rights advocacy in a way has to move beyond working on individual cases, and become more issue-focused and more explicitly political.

Teng Biao, organizing without organizations

So how do you do that in the context of a political system that very clearly does not allow a political opposition?  Like in other places in the world, the answer that seems to be emerging in China right now, as I see it, is to adopt forms of organization that are significantly different from what we’ve seen before.  Teng Biao, another very important scholar and rights advocate, has used Clay Shirky’s idea of organizing without organizations to describe what is going on here.  The idea is basically that you could achieve a high degree of coordination and  initiate various types of actions, civil society actions, without having a visible traditional organizational structure.  It’s also that in a new civil society political movement of this kind, you have to be very open.   You have to be the opposite of what characterizes, for instance, the rise of the Chinese Communist Party from its sort of underground years, to this moment when  it manages to control power.

An example of that [openness] would be, for instance, these so-called gongmin jucan [公民聚餐], the citizen meals that were organized by the New Citizen Movement.  The idea was really that you would somehow get people to distribute information about venue and time and so on online.  At some of the gongmin jucan, the new citizens meals that I have observed, it really was possible for people who simply had come across this information online to come along and join the meal.  It was entirely open towards anyone who wanted to show up.  That’s remarkable in the context of a system that, as you just said a while ago, scrutinizes everybody so much and has so much surveillance.  But the idea really was that this sort of openness represented a new form of political power that could be used to initiate some sort of change.  Along with that of course goes the idea that the activism of the New Citizen Movement must be non-violent.

EL:  Just in terms of numbers, what are we looking at in terms…how big would you estimate the movement is if you can even do that?  If you can, if you can. 

EP:  On the numbers, I have to say I don’t know.  Of course we have asked those various questions.  There is no very clear answer.

A New Citizen Dinner – From left to right: Guo Feixiong, Yang Zili, Xiao Guozhen, and Xu Zhiyong in a dinner gathering in Beijing. Photo Courtesy of Chinachange.org

Perhaps one could say that in 2013 we had in a number of say in around 30 or so different Chinese cities you had a total of a couple hundred people who were essentially initiating and organizing these meals.  And by the way the idea was basically that you had a meal being held at the same time in different locations all over China potentially.  So you had a couple hundred people.  Perhaps that means a few thousand people who would be willing to show up for one or two or more of those who would be in some way supporting the New Citizens Movement.  Perhaps it would be good if we had access to (I have not) the list of people signing the so-called gongmin chengnuo [公民承诺] – the citizens pledge – that was issued in 2010 and was kind of an appeal to citizens from all walks of life to essentially pledge to be a good citizen using this political idea that Xu Zhiyong stands for and others stand for.

Something else that perhaps you could consider would be the level of support that Gongmeng [Open Constitution Initiative], the organization co-founded by Xu Zhiyong, got for its activism for educational rights for migrant worker children.  As I recall, at the time it was said that in Beijing they would be able to essentially reach tens of thousands of migrant worker parents.  So, certainly they were thinking big.  They were thinking that they could reach out to potentially everyone.  And if you look at the composition of the citizen meals, it wasn’t just lawyers; it was not just scholars, lawyers, people with legal education or that sort of background.  It was also people who were petitioners or people who just took an interest in what was going on there.

Education of migrant children – major political issue in China

EL:  You raised the issue of education for migrant children as one of the issues, which would require a change to the hukou system.  And some of the other things of the New Citizen Movement advocates like more transparency of Chinese officials and their assets.  These are in fact the reforms that in the past year the Chinese government has stated that they are looking to examine or to adopt.  So it is seems like the Chinese government is sort of listening to the New Citizen Movement or at least their complaints.  But then, how do you mesh that with the fact that they’re arresting the advocates of that movement for disrupting public order.  What gives here?

EP:  I’m not so sure about that analysis.  I think that when you look at what the New Citizen Movement has advocated, yes of course you have some similarities to these reform policies announced by the Chinese government.  But, I don’t think that is by itself evidence that the government is following suggestions from the New Citizen Movement.  For one thing, these reform ideas were around long before the New Citizen Movement even emerged.

But perhaps more important is that you could also see this the other way around, and this is how it was analyzed by people involved in the various movements that you currently have in China.  People were saying that in some ways the New Citizen Movement had chosen to talk about causes that the government had already said it had adopted. That might be a way of coming across as a little bit less provocative than if you do what very clearly and visibly was done in the south of China  [in the context of] various movements around Guo Feixiong, another very important right advocate who is based in Guangzhou.  What you had there was really the use of much more aspiring and much more abstract political slogans: constitutional government, democracy, human rights — in those words.

So you have this very interesting discussion within these smaller sub-movements if you like, these groups within the human rights movement.  Some people were critical of the New Citizen Movement, saying that essentially it was not a good strategy to choose government slogans.  I remember one person saying basically that you shouldn’t think that the government is that stupid – those are his words – that ‘[you shouldn’t think that] just because you shout the government slogans they won’t come after you’   — they are not going to let you off just because you shout the identical slogans.

President Xi Jinping of China – listening to the New Citizens?

The reason for that [according to my interlocutor was that] as long as you make political demands of any kind they [the Chinese government] will assume that you want a share of the political power and that’s what the government won’t accept.  From that perspective, we were seeing an attempt to be a little bit less provocative by using campaign causes that were similar to the government, but that strategy essentially is not really working.  And I think that there is a whole lot more to say about the differences between what the New Citizen Movement, what other movements were calling for, and what the government has so far delivered.  For instance, when it comes to anti-corruption and so on.

EL:  So you wouldn’t say the government is co-opting the movement?

EP:  Oh no, no, no.  I don’t think so.

To read Part 3 of this three-part interview, please click here.

For Part 1 in this series, please click here.

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By Elizabeth M. Lynch, May 11, 2014

Prof. Eva Pils

Since the fall, not a month has gone by where there isn’t some Chinese human rights advocate being prosecuted.  The charge is usually the vague and broad claim of “disturbing public order.”  Activist Xu Zhiyong (pronounced Sue Zhi young) was given four years in January under that charge, one year shy of the maximum.  Cao Shunli (pronounced Ts-ow Shun lee), another human rights, died in police custody while being investigated for the same charge.

Who are these human rights advocates and lawyers?  And why has the Chinese government become increasingly harsh?  To put this all in is Prof. Eva Pils, an associate professor of law at the Chinese University of Hong Kong and research fellow at NYU’s U.S.-Asia Law Institute.  In 2006, Prof. Pils wrote the seminal article on human rights lawyers in China, Asking the Tiger for His Skin: Rights Activism in China. This summer, Prof. Pils will continue her work with a book on rights activism entitled China’s Human Rights Lawyers: Advocacy and Resistance.  Last month, as more human rights advocates and lawyers were being detained, Prof. Pils sat down with China Law & Policy.

Read the transcript below of Part 1 of this three-part interview or click on the media player below to listen:

Length: 14:49 minutes

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EL:  Thank you for joining us today Prof. Pils.  Let’s start with a little bit of background.  These human rights lawyers, who are most frequently referred to as “rights defense” or “rights defending” lawyers, when did they first start to emerge and why?

EP:  Thank you.  I think that they used to call themselves ‘rights defense – weiquan [维权] lawyers’ – but I think that actually over

Bringing back the law – Deng Xiaoping

the past one or two years, they’ve started preferring the term renquan lushi [人权律师] which means ‘human rights lawyers.’  That’s in a way related to how they emerged.  They emerged because in the post-Mao era, especially from the 1990s onward, it became possible to use the law to defend rights, for one thing of course because there [now] was law — it was only under the Deng Xiaoping reform and opening policies that law became an accepted tool of government of the Party-State, after it had been completely denounced in essence as a counter-revolutionary idea in the last decade under Mao Zedong

Then the other thing is that there was a period, [from the beginning of the post-Mao era until] the 1990s when the Party-State authorities were essentially encouraging the use of law to address certain kinds of dispute, certain kinds of conflict in society.  During that time, weiquan – rights defense – was actually an officially propagated term.  As background, one would have to say that rule by law – yifa zhiguo [依法治国] – was an idea that the authorities were making use of in the Deng Xiaoping era in order to claim political legitimacy.  That in a way replaced the political legitimacy coming from the idea of a communist revolution that was what political legitimacy was based on in the Mao Zedong era.

I think that this argument [about law as a tool of governance] is quite right, this is how Deng Xiaoping wanted to develop China in the post-Mao era, but also I think that the authorities, perhaps including Deng Xiaoping, didn’t fully realize what they were letting themselves in for when they promoted the idea of [rule by law and] weiquan.  Perhaps this was because they were quite good Marxist-Leninists and believed sincerely that law was nothing other than a tool of governance to be used by the ruling power.  Whereas of course, from the weiquan or rights defense perspective, [law] is  connected to justice and it’s connected also, potentially at least, to political resistance,  to the idea of rights, of human rights.  I think that it’s a step toward a more explicitly political agenda that the lawyers who used to be referred to as weiquan lawyers have now chosen to call themselves human rights lawyers.

EL:  In terms of the political agenda, the agenda of the human rights lawyers in China, in terms of their issues – is there something that unifies them as a single issue or are there  different issues?  In general, are they located in one area or do you find them throughout the country.

The Jiansanjiang Four – from L to R: Jiang Tianyong, Zhang Junjie, Wang Cheng & Tang Jitian

EP:  I think in terms of area, definitely there is a huge concentration in Beijing and also in a couple of other cities, in particular Guangzhou and of course also Shanghai.  But when you look at how they work and where they work, it is very important to see that they really work all across the country.   In the Jiansanjiang case you mentioned just before [the interview] you have a couple of human rights lawyers going to this extremely remote location in Heilongjiang with the purpose of freeing, or in any case providing legal support to, a couple of people who are extra-legally detained there.  That’s an example of what human rights lawyers do regardless of where they are based.

Is there something that unifies them?  My impression in having done so many hundreds of interviews over the past couple of years with, I suppose, a few dozen human rights lawyers, [is that] they are very diverse, they are very different in terms of their personalities, their approach to their work, and in some of their convictions.  But there are things that do unite them.  I think that for one thing, they see themselves as adopting different methods from what many other lawyers are prepared to do.  For instance, they reject the idea of wining and dining the officials concerned in their clients case to get results.  In that, they’re not different from a group of lawyers called sikepai [死磕派] lawyers, lawyers who are very uncompromising.  But what sets them apart from the sikepai lawyers is that they are willing to take on cases that nobody else will want to touch.  I suppose one good example for that is the cases of people who practice Falun Gong.   And thirdly, they [human rights lawyers]  have recently started identifying more clearly around political ideas.  They want democracy.

The more things change, the more they remain the same – 25 years after Tiananmen, still cracking down on dissent

EL:  Just in terms of the crackdowns that we are seeing and I think you talk a little bit about this in your previous answer.  There has always been a crackdown on dissent in the People’s Republic of China, even in the post-Mao era.  You see the 1978 Democracy Wall movement, there is a crackdown. You see the Tiananmen protests of 1989, there is a crackdown.  Should we be surprised that the same Chinese Communist Party is looking to crackdown on these rights defense lawyers and activists?

EP:  No.  No, we should not be surprised.  I don’t think that the lawyers are surprised either.  And I say this, although I just said that initially, in the 1990s, there was this official promotion of and use of the idea of rights defense.  There was, I think, for a couple of years, especially around 2003 when you had the famous Sun Zhigang incident, this notion that perhaps rights defense could mean a bold group of courageous lawyers, legal professionals, and legal academics sympathizing with them, persuading the State to introduce incremental reforms.  One of [these reforms], for instance, could have been to introduce some sort of meaningful constitutional adjudication  — whichever mechanism one would have used —  this would have made a potentially very great contribution towards making constitutional rights guarantees more effective in actual people’s lives and actual legal practice in China.

So, [until around 2003] you had that hope  — and of course along with that an expectation  — that the State would tolerate weiquan.  But actually very early on, from the moment almost when they started being successful, these weiquan lawyers also encountered repression.  I think we now understand better than perhaps a couple of years ago, that that was really based in a high-level perception that weiquan presented a political challenge and that consequently, it had to be controlled.

So, what has been happening  from about 2004 and especially over the past couple of years, has been a tightening of control, and the use of ways of trying to stop lawyers from engaging in weiquan.  I don’t think that anyone I have spoken to has been surprised by what has happened.

EL:  So in terms of the tightening of control, you mention that the Sun Zhigang case in 2003 is kind of a high point.  But then by

Locked Up for Four Years – Human Rights Lawyer Xu Zhiyong

2009, we see a government crackdown with Gao Zhisheng basically being abducted and being held incommunicado.  Also in 2009, you see the disbarment of activist lawyers like Tang Jitian and Liu Wei; you see Xu Zhiyong being investigated.  Then in 2011, with the Arab Spring, we see another crackdown.  Now, 2013, 2014, we are seeing perhaps the worst treatment of advocates.  So you were talking about how some of the responses [to weiquan lawyers] is coming from high-level.  I think a lot of people see these different crackdowns as separate incidents, just a knee-jerk reaction by the Chinese Communist Party.  But should we see it that way or should we see it as part of a larger trend?

EP:  I think that it is based in a decision that as I just said was essentially made in 2004 that they would have to be controlled and I think that basic attitude and policy has remained the same also before and after the recent changes in leadership.  So I definitely think this is part of a larger trend, yes.  I think that also the situation at the moment is worsening.

EL:  I think we can guess what it that the Chinese government is so afraid of.  But what precisely is it?  Is it the issues themselves or is it another power base that could take away power from the Party?  What is it that they are so afraid of?

EP:   Well, I think from the perspective of the Chinese authorities, or at least from [the perspective of] that part of the Chinese government that is entrusted with the task of stability preservation – of weiwen [维稳], it’s quite clear (and perhaps it is clearer to them than to lots of people outside and inside China) that the human rights movement of which human rights lawyers are of course an important part, stands for political ideas that challenge the Party’s political existence.

“Social Stability” at all costs

There is a perception also amongst the establishment that the current system isn’t viable unless it’s somehow changed.  But I think what leads to this attitude of having to crack down on human rights lawyers is that the establishment, the authorities, are completely reluctant to allow any civil society forces to take control of the changes that need to be introduced.  So, yes, there may have to be changes; but certainly we, the Party-State, want to stay in control of changes.  Another way of putting the same thing, I suppose, is to say that the tizhinei [体制内]forces, the system, the establishment, can’t accept the idea of accountability to people outside of the system; and in a way, it is not institutionally set up to accept that idea.  That of course means that the notion, the idea of political opposition, the idea of a free open political discussion of popular grievances, of the forces of social unrest, of the various contentious issues which you have in Chinese society right now is even less acceptable.

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For Part 2 of this three-part interview series with Prof. Pils, please click here.

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By Elizabeth M. Lynch, January 28, 2014

Fuzzy Jurisdiction

On Sunday, in a verdict that surprised no one,  the Beijing No. 1 Intermediate Court found human rights lawyer Xu Zhiyong guilty of gathering crowds to disrupt public order (Criminal Law Article 296).  The Court sentenced Xu to four years, only one year shy of the maximum.

The Court’s verdict which runs close to twenty pages when converted to a word document, details the prosecutor’s evidence that formed the basis of the Court’s decision.  The length of the document itself belies a Court confident in its decision on a case that they know the world was watching.

There is certainly much to be parsed out in the decision but one thing that is interesting are the jurisdictional issues that China Law & Policy raised last week prior to Xu’s trial.  Namely, why Xu – who is being accused of the same crimes as many of the other defendants – was being tried in an higher level court, Beijing’s No. 1 Intermediate Court, while his compatriots are being tried in the lower level Haidian People’s Court.

The verdict attempts directly answers this question and in doing so present a frightening future for defendants:

对于被告人及其辩护人在庭前及庭审中对管辖及分案审理所提的异议，经查，本案事实涉及北京市海淀区、朝阳区及西城区等属于不同法院管辖的区域，北京市人民检察院第一分院对许志永一案向我院提起公诉后，北京市高级人民法院依照《中华人民共和国刑事诉讼法》第二十六条之规定，指定由我院管辖。鉴于公诉机关在起诉书中明确指控了犯罪事实，并附有案卷材料及证据，符合《中华人民共和国刑事诉讼法》第一百八十一条的规定，我院依法应当受理并开庭审判。对于共同犯罪案件是否并案审理，人民法院、人民检察院、公安机关依法均可以在各自职责范围内决定。被告人及其辩护人所提上述异议不能成立，本院不予支持。

The Court acknowledges defense counsel’s two jurisdictional-based objections: (1) that the Intermediate Court should not hear the case and (2)

Xu Zhiyong, awaiting trial in the detention center

Xu’s case should be tried with the other defendants.   According to the Court, its jurisdiction is based upon Article 26 of China’s Criminal Procedure Law (“CPL”), a provision that permits a higher level court to re-assign cases to other courts when jurisdiction is unclear.  According to the Court, because the Haidian District, the Chaoyang District and the Xidan District People’s courts all had jurisdiction over the case (presumably because some of the public demonstrations accorded in each of those districts), the prosecutor filed his case with the Intermediate Court and the Beijing Municipal Higher People’s Court determined that the Beijing No. 1 Intermediate Court could hear the case, thus giving it jurisdiction.

The verdict pays no mind to defense counsel’s objections; it does not explain what these objections were let alone why the Court rejected them. By flat out ignoring these objections, the Court seems to imply that as long as the law was followed by the prosecutor and the courts, then the decision will be permitted regardless of defense counsel’s arguments.  Unfortunately, this does seem to be what Article 26 says although neither the Interpretation of the Supreme People’s Court on the Implementation of the CPL (“SPC Interpretation”) nor the Interpretation of the Supreme People’s Procuratorate on the Implementation of the CPL (“SPP Interpretation”)  explicitly permit the prosecutor to file a criminal case with a higher level court.  Although at the same time, it does not forbid it.

It doesn’t matter how loud defense counsel gets, his objection is never heard

While there might be a basis in law to permit the Intermediate Court to have jurisdiction, what there appears no basis for is the Court’s cursory denial of defense counsel’s request to try the other defendants with Xu.  In a two sentence analysis, the Court states that under the law it is within the discretion of either the Court, the prosecutor or the public security organs to decide whether joint defendants should be tried separately.  The Court fails to cite any provision of any law or regulation that states that premise.

As for defense counsel’s objection – which convincingly cited to Article 13 of the SPP Interpretation requiring all cases to be joined before a higher court if one is to be heard there – the Court conclusory stated that defense counsel’s objection was “untenable” (不能成立) and therefore the Court was right to reject it.  The verdict provides no reason or explanation as to why the objection was untenable.  Given that defense counsel was able to sight to regulation for its argument and the Court here cites to no law, defense counsel’s objection seems worlds more tenable than anything the Court provided.

But that would be for a trial that was based on rule of law, something that is missing here where the Court rules by executive fiat regardless of laws of regulations.  For all the Chinese Communist Party’s recent rhetoric about the need to have a “strict adherence to legal procedure,” the CCP again chose to ignore that procedure in the one case where it felt like its power was being threatened.

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By Elizabeth M. Lynch, January 23, 2014

Xu Zhiyong

On Wednesday, the Beijing No. 1 Intermediate Court concluded the trial of Xu Zhiyong on the charge of disrupting public order, a crime that can carry up to 5 years in jail.  At the conclusion of the trial, Xu was invited to make a final statement, a right afforded to him by Article 193 of the amended Criminal Procedure Law.  According to his attorneys, ten minutes into his closing statement, Xu was shutdown by the judge.  According to Article 235 of the Supreme People’s Court Interpretation on the Application of the Criminal Procedure Law, the Court is permitted to stop a closing statement:

“After the chief judge announces the conclusion of courtroom debate, the collegial panel shall ensure the defendant’s full exercise of the right to a final statement. Where the defendant in his final statement repeats his opinions several times, the chief judge may stop it. Where the final statement is contemptuous of the court or public prosecutor, harms others or the common interests of society, or are irrelevant to the case, they shall be stopped.” – translation courtesy of China Law Translate

Fortunately, Xu’s lawyers have released his closing statement in its entirety and Yaxue Cao over at the blog Change China has posted the English translation.  The document is an important read in understanding the New Citizens Movement, its principles, and why the Chinese Communist Party (“CCP”) is so afraid:

“While on the face of it, this appears to be an issue of the boundary between a citizen’s right to free speech and public order, what this is, in fact, is the issue of whether or not you recognize a citizen’s constitutional rights.

On a still deeper level, this is actually an issue of fears you all carry within: fear of a public trial, fear of a citizen’s freedom to observe a trial, fear of my name appearing online, and fear of the free society nearly upon us….” – Read the Full Translation Here Courtesy of Change China.

While this drama was unfolding in the courtroom, a separate drama was unfolding outside with various foreign journalists being physically harassed by both Chinese police and plain-clothed thugs likely hired by the Chinese police.  All of it caught on camera.  Here is Martin Patience of the BBC first harassed by police then by a group of thugs:

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By Elizabeth M. Lynch, January 21, 2014

Xu Zhiyong in better days – on the cover of Chinese Esquire in 2009

On Wednesday, the Beijing Municipal No. 1 Intermediate People’s Court will hear the trial of rights-defending lawyer Xu Zhiyong (pronounced Sue Zhi-young).  His alleged crime?  Disturbing public order, a charge that the Chinese government has used with abandon since China’s new president Xi Jinping rose to power at the end of 2012

Xu was not always the Chinese government’s Enemy No. 1.   Early in his career, Xu was celebrated for his ground-breaking work.  In 2003, Xu, along with rights-defending attorneys Teng Biao and Yu Jiang, successfully pushed for the abolishment of China’s custody and repatriation system, a form of extrajudicial detention that resulted in abuse and on one occasion the death of a college student.   In 2008, Xu, through his legal assistance organization the Open Constitution Initiative (“OCI” or in Chinese “Gongmeng”) represented parents whose children were poisoned by contaminated powdered milk, keeping the issue in the press and obtaining some form of justice for the parents.  These cases, in addition to investigations into the use China’s “black jails” – extrajudicial, ad hoc and secretive holding cells used to house government-defined trouble makers – brought both domestic and international fame.  In 2008, Xu was featured in China’s Economic Observer and by 2009, he would grace the cover of China’s Esquire magazine.

But Xu’s success also brought the attention of the Chinese government at a time when it was beginning to look less and less favorably upon the rights-defending movement.  In July 2009, Xu was detained on charges of tax evasion.  After being held for almost a month, Xu was freed on bail and his organization was fined a stunning 1.46 million RMB.  Such was the end of OCI.

Fortunately for the Chinese people it was not the end of Xu Zhiyong or his rights-defending work.  Instead, Xu looked to take his ideas and create

Emblem of the New Citizens Movement – calligraphy of Sun Yatsen

a more organized grassroots movement.  Working with other rights-defending lawyers, journalists, activists and average citizens, the movement called on the Chinese people to uphold the rule of law and seek to protect their civil rights.  By May 2012, Xu named this movement “New Citizens Movement” (in Chinese, Xin Gongmin Yundong) and called upon the new citizens to unite and help to establish a rule of law, protect constitutionally-guaranteed rights, end corruption in government and change the role of the Chinese people from subjects to full-functioning citizens.  Xu’s essay describing the movement was quickly removed from the internet.

Although many describe Xu’s approach as moderate, it is still too radical for the Chinese government, especially a Chinese government with a new president eager to solidify his power.  Over the past year, the Chinese government has detained over 100 activists, many of whom are New Citizens.

In July 2013, Xu’s time had come; the police detained him and various other activists and in August 2013, formally arrested him for disturbing public order.   In its December 2013 indictment, the Beijing police charged Xu with organizing and being the ringleader of protests held in Beijing calling on the government to require that senior government officials disclose their financial holdings and assets (see video below of one of the protests).

The fact that the Chinese Communist Party has recently initiated such a pilot program of asset disclosure is irrelevant.  Last Friday, Xu appeared before the Beijing Municipal No. 1 Intermediate Court where he learned that his trial is set for Wednesday, that he will not be permitted to call witnesses, and will not be permitted to cross-examine the prosecution’s witnesses.  As protest, Xu will remain silent during Wednesday’s trial.

There are many things to question about Xu’s impending trial, but one aspect that jumps out as out of the ordinary is the fact that Xu’s trial will not be held in a basic trial court.  Instead, the intermediate court has jurisdiction; many of the other defendants arrested and charged for the same crimes will have their case heard in the Haidian Basic People’s Court.   Why is Xu different?  Why is his case being heard by a higher court?

Beijing’s No. 1 Intermediate Court

According to the China’s amended Criminal Procedure Law (“CPL”), an intermediate court automatically has jurisdiction if the case involves charges of endangering state security or involves terrorist activities, or if the case has a penalty of life imprisonment or death  (see CPL, Article 20).  Here, the charges do not involve state security or terrorism and the penalty is a maximum of five years imprisonment.

However, according to the Supreme People’s Court’s Interpretation on the Implementation of the Amended CPL (“SPC Interpretations”), even when a case does not involve state security, terrorism, a life sentence or the death penalty, the lower court can ask the intermediate court to hear the trial if (1) the case is large or complex, (2) is a novel and difficult case, or (3) is a case that is significant and thus would provide general guidance to other case (see SPC Interpretations, Article 15).

If Article 15 of the SPC Interpretations is the basis of the Intermediate Court’s jurisdiction, then the Intermediate Court must issue a written decision accepting the transfer and submit that decision to the lower court and the prosecutor.  Article 15 does not require that the written decision be provided to defendant or his attorney (see also SPC Interpretations, Article 14: Higher people’s courts deciding to try a first-instance case within the jurisdiction of a lower people’s court, should send down a written decision to change jurisdiction to the court below, and notify the procuratorate at the same level in writing”).

Unfortunately, none of the articles about Xu trial – either in Chinese or English – explain why his case is being heard by the Intermediate Court and not, like the other defendants accused of the same crimes, by the Haidian Basic Court.

But regardless of the reason why the Intermediate Court is hearing Xu’s case, the SPC Interpretations are fairly clear that where a case involves

Xu Zhiyong, awaiting trial in the detention center

multiple defendants and the case is elevated to a higher court for one defendant, then all defendants should be tried by the higher court (see SPC Interpretations, Article 13: “For multiple crimes by a single person, joint crimes or other cases that need to be joined for trial, if one person or crime belongs to the jurisdiction of the higher level court, the higher level court has jurisdiction of the entire case”).

New Citizens activist and rights-defending lawyer Xiao Guozhen speculates that the police and prosecutors sought to separate the trials so that the statements of the other participants can be used against Xu in his trial.  According to Xiao, in a trial with multiple defendants, one co-defendant cannot serve as a witness.  But when the trials are separated, the other defendant’s statements and confessions can be used in the trial against Xu.  But this all supposes that the other accused will speak out against Xu.

Hopefully Wednesday we will know although as Prof. Jerome Cohen points out, the authorities has done all that it can, such as using one of the smallest courtrooms in the courthouse for Xu’s trial to guarantee that the trial is all but closed to the public.  Another violation of the amended CPL.

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By Elizabeth M. Lynch, August 1, 2013

Tom Friedman

“Every so often you read a news article so revealing…[and] say ‘…That story was the warning sign.”” So begins Tom Friedman’s unfortunate return to writing about China.

In Wednesday’s “Revenge of the Mistress,”  Friedman feebly attempts to argue that China has reached a turning point on official corruption and that turning point has been the online blitz of one “jilted mistress” of the deputy director at the State Administration of Archives.  For Friedman, this 26 year old woman, Ji Yingnan, and her online posts and photos of their lavish life together – a life she thought was forever until she found out that the man was married with a kid – are important in exposing the corruption that is prevalent in China.  For Friedman, she is the whistleblower that could change the course of China and potentially of the world. 

But Friedman’s article completely misses the mark and paints a picture of China that doesn’t really exist. 

First, a jilted mistress as a whistleblower?  Really?  Do you really think that the popularity of her blog posts is a result of an never-before-exposed seeping anger against official corruption?  Or is it more perhaps the lurid details of an affair that went wrong?  Are the excesses she exposes really that unknown to the Chinese public?

No.  The lavishness of government officials has been reported on by the domestic Chinese media for at least the past year.  What Ji “exposes” are facts that are already well known.  The Chinese public knows that graft and corruption is very much a part of their leadership’s lives.  China’s new President Xi Jinping has openly called for the end of corruption among government officials, implicitly admitting to the fact that corruption is wide-spread. 

While certain aspects of the leadership’s wealth – such as the wealth amassed by former Premier Wen Jiabao’s family and reported by David Barboza in the N.Y. Times – have been kept a secret, the lavish spending and mistresses of some government officials has been reported.  And Ji’s post  in no way rises to the damning level of Barboza’s well-documented accumulation of wealth through government ties.  Unlike Barboza’s series of articles which were censored in China, Ji’s posts are still on the internet and she is even receiving media attention.  The reason: because she is not a threat to the ruling elite or necessarily their ways.  She is not a whistleblower; she is not a game-changer; she is a woman scorned. 

But the bigger fault of Friedman’s analysis is his complete ignorance of the fact that since May, the Chinese government has waged a crackdown on anti-corruption activists, petitioners and lawyers, detaining more than 30 individuals for their anti-corruption campaigns.  Most of these activists have been freed.  But most recently, the Chinese government has detained  well-known rights lawyer Xu Zhiyong who has called for greater government transparency and accountability of officials and their families’ assets. 

To ignore the work of these activists and the largely illegal crackdown on their activism (Xu was denied access to his lawyers in contravention of the Lawyers Law and the new Criminal Procedure Law) does a disservice to explaining what is really going on in China.  To claim that a “jilted mistress” is a civil society actor misinterprets what civil society is.   Likely Ji doesn’t have a “cause” other than herself.  The detained activists, their cause is to better Chinese society and have the government follow a rule of law.

Friedman naively calls on civil society actors to find allies within the ruling Chinese Communist Party (CCP)  and convince them that cracking down on corruption is in their best interest.  As if these activists – sitting in their detention cells – hadn’t already thought of that.  While the CCP is not a monolith and there are some reformers within the government, it’s still not an open group of people.  It’s not like some reformer in the CCP is going to invite Xu Zhiyong out for a beer summit and get his take on things.  And what’s Xu suppose to do, write a letter about ending corruption?  In China, that’s what gets you detained.

Courtesy of China Human Rights Defenders, chrdnet.com

Finally, Friedman’s article ends by focusing on how corruption in the Chinese government doesn’t just destabilize China, but given our intertwined relationship, the United States as well.  But this is too simplistic of an analysis.  Certainly what happens in China impacts the U.S.  But would ending corruption solve everything?  Would that change the fact that the Chinese government ties its currency to the U.S. dollar?  Would that result in better air quality standards in China?  Largely no. 

What would have a bigger impact would be a rule of law.  Corruption goes unchecked because there isn’t an independent prosecutor to check local government officials.   Air quality in China is horrible because environmental regulations are not enforced and the people have no independent courts in which to bring their case.  Corruption is merely a symptom of the underlying disregard for a rule of law. 

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By Elizabeth M. Lynch, July 23, 2012

Seeing Red in China, a blog that often posts translations of Chinese activists’ work, has just posted two must read translations (see hereand

Beds in a vacant black jail - Caijing investigation.

here).

Both concern the recent abduction and detention of Song Ze, a volunteer attorney at the Open Constitution Initiative.  Like most recent college graduates, Song Ze is an idealist young man who wants to use his education to better society.  That is what brought him to the Open Constitution Intiative and helped him to become an advocate to those petitioners illegally subjected to one of China’s black jails.  As Xu Zhiyong recollects in his essay exclusively written for Seeing Red in China, Song Ze’s advocacy brought him to the cries of Hu Yufu, an 80 year old petitioner desperate for medical attention but denied access to a hospital by his jailers.  Hu Yufu died only a few days after Song Ze first heard his story.  Relying on China’s rule of law, Song Ze assisted the family in bringing a lawsuit against the local Party for their father’s death.

As with all stories where a young idealist lawyer relies on the Chinese government’s promises of rule of law, it was that advocacy that caused Song Ze to be abducted and detained for “provoking disturbances.”  As recounted by his lawyer, Liang Xiaojun, Song Ze has been detained beyond the 37 days allowed by law and has yet to be charged or arrested.  Liang’s account demonstrates a criminal justice system that still has a long way to go before it follows its own laws.  Even citation to the law does not matter:

The officer in charge of the case was there. Upon hearing my request to meet Song Ze, he asked who had sent me and how, while recording information about me on a notepad. Then he left the room with the approval form. When he returned shortly, he told me the lieutenant, whose signature was required, was unavailable, and I couldn’t meet Song Ze on that day. He told me to come back tomorrow.

I argued that, according to China’s Lawyers Law, meeting with client required no approval. He said, the new criminal procedure law wouldn’t take effect until next year, and it was good for a lawyer to obtain approval

Song Ze’s current whereabouts are now unknown.  As Liang points out in his essay, this has become permissible under Article 73 of China’s amended Criminal Procedure Law.  Liang suspects that “residential surveillance” in an undisclosed location will become the tool of choice of the police so as to avoid even the limited protections afforded criminal defendants.

Xu Zhiyong and Liang Xiaojun‘s essays not only reflect the absurdity of China’s legal system where the police do as they please, but they also reveal what is becoming a battle for China’s future.  When the heavy hand of the Party falls on a young, idealistic volunteer, the Chinese Communist Party sends a strong warning signal to China’s other Song Zes: your idealism could silence you and cause you to become a case in and of yourself.

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By Elizabeth M. Lynch, June 8, 2011

Who received the invitation to the Legal Experts Dialogue?

One would think that after a six-year hiatus, the resumption of the U.S.-China Legal Experts Dialogue would receive a little more fanfare than a cursory four-sentence press release from the Department of State (“DOS”), issued on June 6, a mere two days before the big event.

For the past two years, almost every high-level discussion between the U.S. and China has raised the issue of the Legal Experts Dialogue (“LED”), with the goal of resuming the talks (last held in 2005).  When President Obama visited China in November 2009, the two countries’ Joint Statement directly stated that “[t]he United States and China decided to convene the U.S.-China Legal Experts Dialogue at an early date.”  Ditto for the Joint Statement after President Hu’s visit to Washington, D.C. in January 2011.

It wasn’t until April 28, 2011, at the Human Rights Dialogue, that anyone provided somewhat more of a hard date.  At a press conference, Assistant Secretary of State Michael Posner announced that the U.S. and China finally agreed to convene the LED in “June 2011.”  This vague date was reiterated a few weeks later in the statement issued at the conclusion of the Strategic & Economic Dialogue.

So why the lame press release about the LED?  It’s been a priority item in the U.S.’s negotiations with China.  One would think that finally being able to achieve the goal of actually having the LED and especially of hosting it in the midst of the Chinese government’s crackdown on rights-defending lawyers, would be a feather in DOS’s cap; something that they would want the world to know about.

Why remain mum on who these “experts” are and what they will be discussing?  Instead, DOS only states that there will be “government and non-government experts” who will “explore key legal issues of mutual interest.”  Could DOS be more vague?

There are occasions when the U.S. might achieve more by pressuring China behind the scenes.  In the case of Xu Zhiyong in 2009, it looks like that approached worked.  But the LED is a completely different beast – the existence of the Dialogue has long been made public and given that there will be non-government experts, it does not appear that there will be high-level discussions here on par with Hu-Obama talks.  It sounds like it is one group of lawyers talking to another.  Given some of the issues that have sprung up in the past few months, including the assault on public interest lawyers, China’s indigenous innovation policy, various WTO cases, and the criminal trials of U.S. citizens, it would be interesting to know what is on the agenda.

But in general, I do not hold out hope that the LED will produce any earth-shattering results, if it produces results at all.  While DOS has stated that there will be “in-depth discussions and practical cooperation on the rule of law” (yeah, I don’t know what that means either), it’s basically two days of meetings among strangers with translators in between.  How much can really be achieved?

And maybe that’s why the U.S. hasn’t given the LED the credit one would think it is due.  Maybe even DOS realizes that bringing over a delegation of Chinese lawyers and legal experts for a mere two days is likely a waste of taxpayer’s money.

I do think that more open dialogue between the U.S. and China is a good thing.  But there are better ways to increase the lines of communication between the legal communities in the two nations and assist China with improving upon its commitment to a rule of law.  Identifying and inviting reform-minded Chinese lawyers to the United States for a longer period of time – anywhere between three months to a year – is a better use of money.  Through that experience, a Chinese lawyer can see how our legal system functions, see the good and the bad, interact with U.S. lawyers, and determine which aspects if any should be replicated in China.

These types of sustained contact are what can best assist China with implementing a rule of law.  A two-day conference likely cannot.  But unfortunately, we won’t really know because nothing about the LED is publicly available.

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By Elizabeth M. Lynch, July 21, 2010

Zhao Zuohai, freed after 11 years in jail for a murder that never happened

May 2, 2010 was the day that Zhao Zuohai got his life back.  It was also the day that China was forced to re-examine its criminal justice system and deal with the very real fact that many innocent people in China are in jail.

In 1999, after being tortured for 33 days, including being handcuffed to a chair, beaten with sticks and denied eating and sleeping for long periods of time, Zhao Zuohai, a poor farmer from a village in Henan Province, confessed to killing a fellow villager who had gone missing.  Although only a behead body was found, its identity not 100% certain, Zhao was convicted of murder.  But after Zhao served 10 years of his 29-year sentence, the “murder victim” turned up alive, returning to his village to obtain his social security benefits.  On May 10, 2010, a court threw out Zhao’s conviction and Zhao returned to his village.

Zhao’s wrongful conviction led to a very open critique of the Chinese criminal justice system and produced changes.  At least on paper.  A month after Zhao was freed, China passed its first rules to exclude during a trial any confessions obtained through torture.  While the regulations had been a work in progress for at least the past year, Zhao’s case likely sped up their issuance.  Then, on Friday, the Supreme People’s Procuratorate  took action, upgrading its compensation scheme for wrongful conviction from 111.99 yuan (approximately $16.50) to 125.43 yuan (approximately $18.50) for every day of a person’s sentence.

Although the recent police investigation into the circumstances surrounding Zhao’s detention has been surprisingly candid, with the public release last week of the police’s investigation (in the form of a “prosecution recommendation proposal” as required by Article 129 of China’s Criminal Procedure Law (CPL)), actual repercussions for the perpetrators remain to be seen.  While five police officers have been charged with “forcing a confession,” all remain free out on China’s equivalent of bail.  Unlike in the U.S., bail is notoriously uncommon in China, where suspects remain in custody up until trial.  The example of Australian national Stern Hu is typical – denied bail even though he posed little to no flight risk.

The decision to release a suspect on bail is usually made by a high official in the police or the prosecutor’s office.  And if the recent case of Xu Zhiyong is any guide, bail means that the case will likely never go to trial.  While it creates a legal limbo for the suspect, the suspect remains free, which beats sitting in a Chinese prison.

The fact that the five police officers responsible for the torture of Zhao Zuohai are on bail means that a trial against them is unlikely.  Additionally, a recent article by Shen Bin, a Shanghai lawyer, questions if a case can even be brought against the police (English translation courtesy of the Dui Hua Foundation).  Article 87 of the Criminal Law (CL) sets a statute of limitation for criminal prosecutions; for crimes that receive a sentence of five years or less, the statute of limitations is five years. In this case, the maximum sentence the police could receive is three years (CL Article 247), making the statute of limitations for bringing a case five years, which Zhao Zuohai’s case has long surpassed. Article 88 of the CL permits the statute of limitations to be ignored if the victim brought a charge of prosecution and the prosecutor ignored it, but it is unclear if Zhao Zuohai’s complaints of torture soon after his conviction are sufficient to rise to the level of “charge of prosecution.”

Zhao Zuohai’s wrongful conviction case confirms a criminal justice system that has a lot of failings.  But it also shows a somewhat more open Chinese government willing to confront some of these issues and a populace seeking to better protect criminal suspects.  However, with the fact that the police who tortured Zhao remain free on bail with little risk of prosecution, China still has a way to go before the danger of wrongful convictions is minimized.