The New Amendments to the PRC's Counter-Espionage Law

The first thing to keep in mind about the amendments to the counter-espionage law – and any law in the PRC – is that the secret police are free to ignore it when they deem it desirable to do so. Despite their actions cloaked in secrecy, many cases of lawless action eventually become known to the public and to foreigners, as recent cases again illustrate.

It is encouraging to see that the forthcoming law will be amended to protect “individuals”, i.e., including foreigners, rather than only “citizens”. But no one should be foolish enough to rely on the paper protections of human rights in this legislation or the PRC’s other provisions relating to criminal justice.

Second, speculation about how the vague terms in the amended law will actually be interpreted and applied should await promulgation of a new set of Detailed Implementing Rules as well as regional and local regulations.

Third, it is unclear which of the relevant legal institutions will exercise the most power over enforcement of the law. Surely it will not be the courts. Will it be the local Communist Party Political-Legal Committee? The organs of the Ministry of State Security? Or the recently-established National Supervisory Commission and its agents? And how meaningful is it to state that espionage cases are subject to law when the Criminal Procedure Law allows criminal investigators to detain a suspect incommunicado for six months before a decision is made to initiate conventional criminal procedures and when in espionage cases those procedures are applied in blatant denial of basic due process rights?

The anticipated amendments to the espionage law add to the already breathtaking breadth of its provisions. Acts of espionage will now include “seeking to align with an espionage organization and its agents”. The new law will protect not only state secrets and intelligence but all “other documents, data, statistics, materials and other items related to national security”. And officials are admonished, of course, to take “a holistic view of national security” in applying the terms of the law.

The new law will also proscribe espionage in China that targets a third country and will punish PRC nationals who while abroad allow themselves to be used by an espionage organization.

Reflections on Jiang Zemin

By Jerome A. Cohen

I have enjoyed the media obituaries and listserv commentaries on Jiang Zemin but hope that there will eventually be appraisals of his contributions to PRC efforts to establish government under law in the post-Tiananmen era. Some very significant criminal justice reforms were adopted when the nation’s Criminal Procedure Law was revised in 1996, and many legislative and regulatory reforms relating to the economy took place in order to make the PRC a plausible candidate for the WTO. Prime Minister Zhu Rongji played a key role regarding the latter, of course, and did recognize the importance of the rule of law to foreign investors. Yet I don’t recall Jiang Zemin saying much of significance about law reform.

I do vaguely recall my disappointment at his reaction to a question about a human rights case that I managed to get someone to ask him at an appearance in Washington. I wanted to bring to his attention - and the public’s - the arbitrary detention of a dissident whose family I was advising. He simply dismissed the question by saying that, since the Public Security Bureau had taken the action, he was sure that the government had reasonable grounds for acting. I would have been wiser to try “the back door” by asking Wang Daohan, whom I knew fairly well and who was thought to be important in promoting Jiang’s rise, to put in a quiet word for my client.

Newly-Published Essay–"Rule of Law" with Chinese Characteristics: Evolution and Manipulation

By Jerome A. Cohen

Here is my essay (linked here, abstract below) commenting on the analysis of a fine Chinese scholar now teaching law in New Zealand, Professor Ruiping Ye. Professor Ye's article, “Shifting meanings of fazhi and China’s journey toward socialist rule of law,” is available here.

“Rule of law” with Chinese characteristics: Evolution and manipulation

Abstract: Government under law or law under government? Rule of law or rule by law? That was the hotly debated constitutional law topic in China during the last two decades of the twentieth century. In her article, “Shifting Meanings of Fazhi and China’s Journey toward Socialist Rule of Law”, Professor Ye gives us a careful and thoughtful analysis of relevant developments that includes the decisive outcome reinforced by current Communist Party chief Xi Jinping. Drawing upon China’s imperial traditions and dictatorial Legalist philosophy, Xi wields law as an instrument of comprehensive official power, although in practice his repression strays into Communist lawlessness.

My forthcoming article on “'Rule of Law' with Chinese Characteristics: Evolution and Manipulation”

I was reluctant at first to consider the invitation of the International Journal of Constitutional Law to comment on a Chinese scholar’s disquisition on the “socialist rule of law” in the People’s Republic of China (PRC). What might I expect? Another legal rationalization of the latest developments in China’s “people’s democratic dictatorship” by a scholar demonstrating regime loyalty in the tradition of the intellectual servants of the country’s millennial emperors? Or another ingenious attempt by one of the country’s liberal law professors to concoct a subtle theory that purports to remain consistent with the current Communist Party line while actually seeking to constrain it? [continue reading here]

My quick reading of the troubling national security law for Hong Kong

By Jerome A. Cohen

I have been asked by journalists about the new national security law (NSL) for Hong Kong (Chinese text here; Xinhua’s English translation here). Here are some quick comments that highlight some of the key points to be made about this new law, which bristles with legal issues. Zhang Xiaoming’s ambiguous but threatening remarks just quoted by Reuters make what is written below, written before Zhang’s latest remarks, even more relevant, beginning with the paragraph numbered 2.

The real impetus for the NSL is not the need to prohibit the offenses proscribed, although some new ones, especially relating to “foreign and external” influence, have been added to the already largely adequate Hong Kong criminal laws. 

The major changes can be summarized under four categories:

  1. Institutional innovation establishing Central security and judicial controls over anything called national security and integrating Hong Kong Government firmly under control of the Central security agencies

  2. Jurisdictional expansion designed to give Central security agencies, prosecutors and courts control of punishment of those deemed the most serious offenders AND the discretion to decide which of the most serious should be tried in Hong Kong but under the new system of Hong Kong “justice” for national security cases. This means that some suspects will be forced to go to the Mainland for detention, prosecution, trial and sentencing by Mainland authorities skilled in dealing with national security cases, or tried in Hong Kong under the imported Mainland system! (No reference to the nasty, inflammatory concept of “rendition/extradition” but how do the suspects shipped to the Mainland get there?)

  3. This leads to the third category — Procedural innovations for suspects including not only residents but also people outside Hong Kong charged with acts abroad. For example, the new Mainland Office in Hong Kong can question, investigate, detain and deny bail to people according to Mainland practice, including Invitations to tea and no privilege against self-incrimination when police ask questions. If as prescribed the Office decides to prosecute you under Mainland processes either in Hong Kong or the Mainland, under the PRC Criminal Procedure Law, as a national security case suspect you can be locked up for as long as 6 months incommunicado, which subjects you, illegally of course, to torture and coerced confession, legally to no access to counsel or family or friends, before the police decide whether to process you for a crime according to the ordinary procedure. If the police decide instead to process you under the new Hong Kong special procedure, you get specially selected Hong Kong prosecutors and judges. And no jury trial but three judges. If selected for trial by Mainland processes, either in Hong Kong or in the Mainland, you get the usual Mainland national security processes, such as they are.

  4. The fourth category is the electoral consequences of the new law. If you fail to endorse it, you can be removed from existing public offices — Legco or District Council — or disqualified from running for those offices, etc.

Much depends on the Law’s interpretation by the National People’s Congress Standing Committee (NPCSC), which has exclusive power to interpret. How should those special Hong Kong judges allowed to deal with these cases obtain any necessary NPCSC interpretation? Normally a Hong Kong court could itself interpret the Law or even invalidate a provision subject to later NPCSC reversal. But now only the NPCSC can take the first and last shot at its meaning.

There’s also the important question of how “state secrets” in many places of the Law will be interpreted. Based on the Mainland’s practice, “state secrets” are whatever the police choose to define them as in the case at hand and, despite relevant legislation, it is impossible to seriously challenge the designation in discussions with prosecutors before or after indictment or in front of judges during trial and appellate proceedings. Usually defense lawyers themselves simply have to accept the designation and certainly cannot seek help from experts or others since they are not allowed to reveal to others any information pertaining to these secret, closed trials. Years ago a defense lawyer I had recommended to a Chinese defendant in an alleged “State secrets” case could not risk discussing the proceedings with me.

As to the tricky Article 38 (“This Law shall apply to offences under this Law committed against the Hong Kong Special Administrative Region from outside the Region by a person who is not a permanent resident of the Region.”), some nations in principle claim the right to punish foreigners as well as their own nationals for acts abroad that have serious adverse consequences at home or against their nationals abroad. Others purport only to ban the adverse acts of their own nationals abroad. There will be a huge reaction to any PRC claim to punish foreigners for adverse acts committed abroad that are not proved to have serious consequences at home or against the nationals of China abroad. The international community is likely to reject any attempt at such a claim as another PRC violation of public international law. In interpreting Art 38, as it will have to, the NPCSC will undoubtedly look to the relevant provision of China’s criminal law and say that foreigners may be punished if their acts have a certain level of seriousness, such as that of similar offenses in China that call for at least three years of punishment, AND IF those acts are also punishable in their own country. Thus, Americans, for example, can safely condemn the NSL while in the US without being subject to PRC conviction for a NSL violation since such condemnation is not punishable in the US, being an act of free speech.

To me, more serious is the range of problems arising from the inevitable need to interpret the collusion with foreign forces provision. These are not merely interesting theoretical questions but of the utmost practical significance to foreign and Taiwan scholars who cooperate with HK academics, lawyers, NGOs and democratic political figures. Do I dare to host Martin Lee, Jimmy Lai, Dennis Kwok or Anson Chan (if she returns to the scene) again at the Council on Foreign Relations in New York? The legal danger will be theirs; I will probably be mentioned only as an unindicted co-conspirator!

All in all, this is a Takeover of HK, not, as billed, a “second Handover”.

For a checklist and analysis of the issues, the long piece I had in The Diplomat a couple of weeks ago may be of interest, since many issues discussed in that piece are rising daily.

 

Matt Pottinger’s speech on the May 4th Movement: tradition, modernity and contemporary liberal aspirations

By Jerome A. Cohen

I am grateful to Matt Pottinger for making this speech (English; Mandarin), which has been widely-circulated, especially because of the stimulating discussion it has provoked in public as well as among China scholars. I thought it was a brilliant political speech, beautifully crafted for the audiences to which it was directed in the US, the West and China. It was not intended as an academic discourse.

Matt’s speech has provoked the expression once again of different views among China scholars about how to interpret the May 4th Movement. Like preceding chapters of Chinese history, it was capacious enough to permit both scholars and political figures to find in it what they might be looking for.

I am reminded of Stephen Platt’s excellent review, in last Saturday’s weekend Wall Street Journal, of a new book by Timothy Brook entitled Great State: China and the World. Platt’s last paragraph, arguing that “China is no more constrained by its history than any other country”, concludes that “insofar as its leaders prefer to cast their efforts as a culmination of what has gone before, Mr. Brook shows us that there are ready examples to justify nearly any path they choose.”

For example, late Qing dynasty reformers like Kang Youwei and Liang Qichao found support for their proposals in pre-20th century Chinese history. I recall that in the 1970s Ross Terrill edited a volume, The China Difference, for which he asked John Fairbank to consider the extent to which China’s history might provide support for greater freedoms of expression. Ross asked me to look into sources of possible support for ideas of government under law and due process. I don’t think John found too much to build on. Perhaps reflecting the greater optimism of youth, I think I found some traditional theories and practices that might be mobilized on behalf of contemporary liberal aspirations (My article then is here: “Due Process [in China]?” in Ross Terrill (ed.). The China Difference. New York : Harper & Row. 1979.).

To me the remarkable thing about our desirable efforts to scrutinize the May 4th process is how relatively little attention has been focused on its significance for the growth of a modern legal system. Yet Democracy, Science and the freedoms of expression on which they rest are unlikely to flourish in the absence of the rule of law, however its many variant meanings are conventionally understood. I doubt that I will undertake such a study. Perhaps colleagues can tell us that some good ones exist already, in Chinese if not in English, if we return to works published in the era between the two great wars that I am unfamiliar with. In any event I hope that the present ferment will reach the legal system as well as other crucial topics caught up in the wake of May 4th.

The graduating class in the first one-year training program in law that any foreigners have ever offered in the PRC

By Jerome A. Cohen

I’m now in the process of collecting old photos for the purpose of my memoirs as well as a Chinese-language festschrift that my colleagues have been working on for my 90th birthday on July 1!

Here is a photo of the graduating class in the first one-year training program in law that any foreigners have ever offered in the PRC. Steve OrlinsOwen Nee and I ran it — in the Chinese language — as guests of the Beijing Economic Development Corporation (BEDC, the alter ego of the Beijing Economic Commission) whose leader, the marvelous XIAO Yang (肖秧), later became Party Secretary of Chongqing and then Governor of Sichuan Province.

1980 graduating class in the first one-year training program in law that any foreigners have ever offered in the PRC.jpg

The 30 or so city business officials who took part had never studied law before, needed legal education in their daily work and were released from their law-related jobs fulltime in order to give their all to our course. A few went on to study law in the US at Harvard, Berkeley and other places and later worked in Chinese and American law firms. Xiao, who became my best PRC friend, later made me formal advisor to Sichuan for purposes of attracting foreign investment. 

China’s regular law schools were just reopening and did not yet welcome foreigners. We gave this nine hour per week course again for BEDC the following year, since our efforts were highly appreciated.

You will also see some unauthorized foreign auditors in the photo including my wife Joan and our three hirsute sons!

My new article (& brief memoir): “Was Helping China Build Its Post-1978 Legal System a Mistake?”

By Jerome A. Cohen

Here’s  a draft of a new article that in a way is my Apologia Pro Vita Sua. There have been some debates about whether those of us who tried to help China build its legal system in the decade beginning in 1979 committed a mistake. I offer my thoughts in the article from a frank, close-up, first-hand perspective. I hope they will be useful for people thinking about our China policy and for anyone interested in recent Chinese history.

The article’s abstract is below. It can be downloaded at my SSRN page and here. After editing and some revisions, it will appear in the Virginia Journal of International Law Online later this spring. An earlier version was presented at a stimulating conference convened by the University of Michigan last fall. I’m also including two interesting photos from 1979 below.

At the invitation of the Beijing city government, I moved to China with my wife in 1979 and began to train Beijiing officials in international commercial law and dispute resolution. 1979, Beijing.

At the invitation of the Beijing city government, I moved to China with my wife in 1979 and began to train Beijiing officials in international commercial law and dispute resolution. 1979, Beijing.

At the invitation of the Ministry of Finance, I set up a program between Harvard Law School and the PRC's National Tax Bureau to teach tax law to Chinese officials. 1979, Dalian, China.

At the invitation of the Ministry of Finance, I set up a program between Harvard Law School and the PRC's National Tax Bureau to teach tax law to Chinese officials. 1979, Dalian, China.


WAS HELPING CHINA BUILD ITS POST-1978 LEGAL SYSTEM A MISTAKE? (forthcoming Virginia Journal of International Law Online, June 2020)

 Abstract

Some thoughtful observers argue that the American policy of cooperation with post-Mao China in developing its legal system has proved a failure. They claim that our engagement set out to produce a democratic, rule of law China that would become, in the eyes of the United States and other democracies, a protector of human rights at home and a responsible member of the world community. Instead, they argue, engagement has enabled a Communist dictatorship to become increasingly repressive at home and a threat to world peace and the values we cherish. Implicit in this view is the belief that those of us who sought to assist in the early efforts of Deng Xiaoping’s “Open Policy” to improve the legal system of the People’s Republic of China (PRC) and its practice of both domestic and international law were not merely wasting our efforts but actually helping to create a nightmarish political Frankenstein. From this perspective, we failed in the effort to export liberal-democratic legal values to China.

At the same time, America’s post-1978 legal cooperation with China has come under attack on a somewhat different ground. The argument here is not that cooperation was a mistake in principle but that we carried it out in the wrong way – that, consciously or unconsciously, our legal efforts in China reflected not the earnest desire to learn from contemporary China in the true spirit of comparative law displayed by America’s Founding Fathers but a growing and misguided faith in the export of American law. Our post-’78 China efforts, it is said, should be seen as part of the post-World War II Law and Development movement that was predicated on the belief that the introduction of an American-type legal system in many developing countries would strengthen their governments and economies, lead them to political democracy, promote their positive participation in international relations and warrant the gratitude of their people. According to this view, the Law and Development movement was an erroneous, even dangerously arrogant, missionary-style attempt to export American law that ultimately proved futile. Indeed, post-’78 American efforts in China have been deemed Exhibit A in the indictment of the modern Law and Development movement. They have been branded the heir to earlier American efforts to “civilize” pre-Communist China by bringing it to Christianity and the rule of law, especially during the first half of the 20th century.

This article evaluates these claims and rejects both of them in qualified fashion. Given the international situation at the time and the chaotic, lawless and impoverished Cultural Revolution from which the PRC was seeking to emerge, post-’78 American legal cooperation with China was wise politically and economically. It helped to produce a coherent national legal system that improved the lives of the Chinese people and their country’s relations with the world.

To be sure, it did not lead to a democratic Western-type rule of law that protects political and civil liberties. Yet those of us who actively participated in this law reform effort were not naïve enough to believe that a rule of law regime might directly result from our efforts. We did, however, hope that respect for due process values and the role of an independent legal profession might develop as a byproduct. We were plainly not versed in the “Law and Economic Development” movement, although we assumed that, by responding to the PRC’s requests for legal assistance, we would promote domestic economic progress and foreign business cooperation, as indeed we did.

We were, of course, eager to learn what three decades of Communist experience had contributed to China’s legal system, only to find that our hosts, who were focused on absorbing international commercial law and practice from us, had little good to say about their own system’s accomplishments and no interest in and little knowledge of the pre-1949 Chinese legal systems that Chairman Mao had ostentatiously rejected. What we did learn about early PRC law from our post-‘78 involvement largely related to criminal law and confirmed the accuracy of those Western indictments of Chinese Communist injustice that had marked the previous long Maoist era, both during the period of Soviet influence in the 1950s and during the following two decades until the chairman’s death. Sadly, our generally successful response to PRC requests for legal cooperation has not even today diminished the abiding and prominent Chinese Communist preference to pursue regime goals via arbitrary detention rather than due process. True comparatists must acknowledge this fact.

Keywords: US-China relations, law and development, rule of law, democracy, human rights

 

Implications of the Coronavirus crisis for China's legal system

By Jerome A. Cohen

Thus far the focus is appropriately on the health challenges and the extent to which they have been exacerbated by the repression of free speech, publication, assembly and demonstration. Less attention has been given to the relevance of the legal system that is called upon to enforce health regulations and associated government orders. Indeed thus far we only get occasional glimpses of the role of law and legal institutions in the unfolding drama.

The summoning, humiliation and intimidation of Dr. Li Wenliang and presumably seven colleagues by the Wuhan Public Security’s neighborhood police station turned attention to the frequent but usually low visibility means by which police enforce the minor offenses law, the Security Administration Punishment Law (SAPL, zhian guanli chufa-fa). It authorizes the police alone to suppress a broad range of vaguely defined offenses that are not deemed to be “crimes” and therefore not subject to the formal protections of the Criminal Procedure Law that involve the procuracy (prosecutors) and the courts. The SAPL, which accounts for many more punishments each year than the criminal process, is a major vehicle for low level, low visibility police oppression. Its maximum penalty, 15 days of detention (juliu) for each offense, is usually very unpleasant since shared with many others in uncomfortable and unsanitary conditions.

Nevertheless, as Dr. Li’s case demonstrates, actual formal detention is often unnecessary since an informal “chat”, a stern warning and insistence upon the summoned suspect’s signing a statement of apology and vow to reform is the condition for release. As Dr. Li told the NY Times: ”I felt I was wronged, but I had to accept it.”

It is interesting that Xi Jinping himself, in responding to his felt need finally to respond to Dr. Li’s death, not only did not dispatch another top notch medical team to investigate but also did not send down the type of joint law enforcement team composed of police, prosecutors and judges that the central Party apparatus has traditionally relied on to investigate local abuses. Instead, Xi invoked the resources of the new and all-powerful Supervisory Commission established in 2018, an agency unlike any other in contemporary Communist systems that is not subject to the legal constraints of the traditional criminal justice agencies. Although the media continue to describe it as an “anti-corruption” committee, its jurisdiction ranges far and wide to embrace any violations of what may be deemed to constitute “Party discipline”, whether or not those investigated may, like Dr.Li, be Party members. 

The intensifying struggle within Hong Kong's legal system

By Jerome A. Cohen

The annual opening ceremony for the year’s litigation in Hong Kong was held Monday, January 13. It revealed important tensions involving some basic issues relating to criminal justice for protesters. Chief Justice Geoffrey Ma felt obliged to defend the courts against charges of being too slow in handling the unusually large number of cases being brought against protesters, and he lectured the public to understand that it cannot judge the quality of justice on the basis of the results reached by the courts for or against people they favor. He emphasized the importance of defending judicial independence and conducting fair trials, even if they did not always appear to be speedy. I wish he had been more critical of the slowness of decisions to grant bail.

Most interesting are issues identified by Hong Kong barristers (trial lawyers). In one case, on behalf of a 22-year-old photographer, it is being argued that magistrates courts have been granting the authorities search warrants that are broader in scope than the local constitution permits.

Even more challenging is the issue raised by Philip Dykes, chairman of the Hong Kong Bar Association, who argued in his speech at today’s ceremony that the Secretary for Justice, in deciding whether to bring a prosecution, must take into account not only whether the government evidence of commission of a crime is technically sufficient to justify conviction but also whether prosecution and conviction would meet “the public interest”.

This raises the question, necessarily confronted by every legal system, of the scope of the prosecutor’s discretion and the factors that the system permits to be taken into account in the exercise of prosecutorial discretion. Without taking into account these factors, Dykes maintains there can be no “rule of law”. Others, obviously favoring more prosecutions of violent protesters rather than fewer, are resisting by claiming that the “rule of law” requires a more mechanical application of the standards for prosecution.

The speeches made yesterday and the government, lawyers, media and other responses they are evoking deserve careful analysis. Some legal observers believe that, while Hong Kong’s judges continue to be independent, some judges themselves, for whatever reasons, may take too mechanical a view in their decisions, failing to take account of “the public interest”. Even more observers believe that the Secretary for Justice, a faithful instrument of the Hong Kong Government, certainly applies the legal standards for prosecution too mechanically, at least excluding from her consideration those factors that could lead to a decision not to prosecute accused protesters.

The great question is what are the political, economic, social, cultural and other factors, if any, that should be taken into account in the prosecutor’s decision whether or not to take a case to court if there is sufficient evidence for conviction. “The rule of law” is not self-defining.

[New book] “Taiwan and International Human Rights: A Story of Transformation”

 By Jerome A. Cohen

I’ve had the pleasure of working with Professor William Alford of Harvard and Justice Chang-fa Lo of Taiwan’s Constitutional Court to edit this new book: “Taiwan and International Human Rights: A Story of Transformation”, which is published by Springer (Amazon link here).

The announcement of publication came today with the great news that Taiwan has just passed same-sex marriage legislation as the first country to do so in Asia! From a depressing island run by a dictatorship  that operated the world’s longest martial law regime to today’s vibrant constitutional democracy that actively engages universal human rights values, Taiwan is a testament to the resilience, endeavor and accomplishment of the Taiwanese people.

 

[New Article] Law's Relation to Political Power in China: A Backward Transition

By Jerome A. Cohen 

I've just uploaded on my SSRN my latest article—"Law's Relation to Political Power in China: A Backward Transition," which is slated to appear in Social Research: An International Quarterly in the Spring of 2019.

In the article, I examine China's legal progress and regress in recent years. While noting certain legislative and judicial advances, I discuss the continuing reality of the unchecked powers of the police, the plight of Chinese human rights lawyers and the newly established National Supervision Commission that significantly expands the Chinese Communist Party’s incommunicado detention system to all deemed to be government officials.  

I'm pasting the introduction below. Comments are welcome!

Law's Relation to Political Power in China: A Backward Transition

Social Research: An International Quarterly, forthcoming 2019

Jerome A. Cohen New York University School of Law

Introduction

By and large, for the past dozen years, China’s professed transition toward the rule of law has witnessed more setbacks than progress. The extent to which the exercise of governmental power should be subject to domestic and international legal restraints continues to be a matter of enormous importance. This is true in every country and in relations among countries in our increasingly interdependent world. The earthshaking impact of Donald Trump’s election to the American presidency has made the relationship of law to power as preached and practiced by the United States a virtually universal concern. Yet, as Americans and others strive to cope with this new challenge, the world is also increasingly anxious about how a rising China—with more than four times the population of the United States and almost as much economic strength—respects the “rule of law” at home and abroad.

This essay, building on the excellent analysis by Jean-Philippe Béja (Social Research: An International Quarterly, this issue) updating his earlier overview of the political situation in the Central Realm, will focus on China’s domestic legal situation. In doing so, we must be fully aware that the People’s Republic of China (PRC)—an increasingly oppressive Marxist-Leninist dictatorship—denies foreign scholars, and even its own people, the opportunities for knowledge and analysis that American freedoms of expression and transparency offer domestic and foreign observers of the United States. I regret the limitations that these restrictions impose upon my comments.

Keywords: China, rule of law, legal reforms, human rights lawyers, police powers, National Supervision Commission

Meng Wanzhou’s case, Beijing’s response and two legal scandals highlight the ‘rule of law’, as preached – and practised – in Canada and China

By Jerome A. Cohen

I have just published an op-ed on "Meng Wanzhou’s case, Beijing’s response and two legal scandals highlight the ‘rule of law’, as preached – and practised – in Canada and China" (link here). The relevant cases are excellent windows for testing Canada's rule of law as well as the Chinese "justice".   

My Sept. 12 talk at Yale on “Law and Power in China and its Foreign Relations”

Jerome A. Cohen

I gave a talk last month at Yale’s Paul Tsai China Center [link here]. It’s about an hour long, and tries to contrast the differences between PRC theory and practice regarding domestic and international law. It also started with a protest against what the PRC is doing against Muslims in Xinjiang.

Jerome A. Cohen ’55, a professor at NYU School of Law and founding director of its U.S.- Asia Law Institute, discussed China and foreign relations on September 12, 2018. The event was hosted by the Paul Tsai China Center.

China’s “Police Law”—An oxymoron?

By Jerome A. Cohen

Here is an excellent report from China Change—China’s Little-Noticed ‘New Police Law’ Gives Vastly Expanded Legal Powers to Public Security Apparatus. China Change has done a terrific job in its exegesis, which is worth studying even though frightening.

The fact that this forthcoming new legislation authorizes what has been practice in many places and many respects does not diminish its significance. It is the embodiment of Xi Jinping’s insistence that everything be done “according to law”. It also illustrates how little this slogan means in reality when the law is so vague, broad and permissive as to pose no important restraint on the police. But for those who try to understand what is taking place in a non-transparent society these laws and regulations are useful in helping to confirm what practice already is, can be and is likely to become. China’s Orwellian developments make quite a contrast with the U.S. Supreme Court’s current and continuing struggle to accommodate police needs in an increasingly high-tech world without surrendering the power to restrain what police may properly do in a democratic country. 

Perennial problems with corruption cases in China

By Jerome Cohen

There have recently been increasing signs of popular dissatisfaction with judicial handling of corruption cases in China. Of course, corruption cases are politically sensitive in every country and often involve influential defendants as well as accusers. Chinese courts are generally weak and unable to withstand political pressures to go along with what the Party-state demands. How can they overcome the instruction of the Party discipline and inspection teams and now the Party-run government supervisory commissions? It is much harder to vindicate rights in China’s corruption cases than in ordinary criminal cases, even if the case really involves only corruption rather than the continuing, if non-transparent, political struggle, local or national.

Thus far specific legislative improvements do not have much effect in Chinese practice. Moreover, it’s like putting a band-aid on a gaping wound. The new supervisory system does not offer significant protections against the arbitrary and lengthy incommunicado detention and torture that mark the criminal process even now, almost 70 years after the founding of the People’s Republic of China.

The fear that the current corruption investigation system engenders in the business and bureaucratic elites is undoubtedly slowing economic development. Certainly, democratic countries that are the principal hiding places for absconding corrupt elements are very reluctant to return fugitives to a country that plainly will not allow them a fair and independent criminal process.

China should face up to the need for genuine reforms in the administration of justice from the moment of detention through the appeal procedure. China should consider establishing special procedures for the handling of cases of returned suspects that could inspire the confidence of foreign countries and provide a model for reforming the regular criminal process.

Trump-Kim summit: possibility of North Korea’s developing a credible legal system?

By Jerome A. Cohen

With all the speculation about what positive outcomes might emerge from the Trump-Kim Singapore Summit, we might include the possibility that steps might well be taken to establish a more credible legal system in the DPRK, if only to enhance its economic development and its felt need to establish business cooperation with other countries that have until now understandably shunned the North.

There is no doubt that there has long been DPRK interest in developing a credible legal system, at least for the purpose of attracting foreign business. Both from 1998 to 2001 at Beijing University and in 2013-14 at Hong Kong University, with the collaboration of the Asia Foundation, my NYU colleague Dr. Myung-Soo Lee and  I organized, on behalf of our US-Asia Law Institute, a series of occasional small training programs for North Korean business officials eager to learn how to attract foreign trade and investment to their country. Also, in 1998 I twice took foreign investors that had successfully done business in China to Pyongyang for preliminary business discussions.

While North Korean economic officials had considerable experience with ordinary export/import transactions, they seemed totally unprepared for the complexities of Foreign Direct Investment projects. When at the start of our 2013 sessions I asked the group what they wanted to learn, their initial response was “Why doesn’t Coca Cola want to invest in Korea?” I replied, my head in my hands, by saying “Where to begin?”

Although the North was generally super-cautious about not letting us know the fruits of our labors, I know that our 1998 effort did produce an international commercial arbitration law, and I believe the DPRK did subsequently establish a law firm in Pyongyang to advise on foreign-related business after we spent a couple of days visiting Chinese and foreign law offices in Beijing.

Business law inevitably introduces the notion of government under law. Although the North Korean officials were incredulous about the glamourous offices of one of China’s leading international law firms, they were really stunned when a less prosperous government-owned law firm told them that one of their functions in representing Chinese people was to sue the government for arbitrary violations of administrative law. The chief Korean delegate’s reaction was: ”We don’t have that concept in our country.” Yet we know from infrequent recent reports that some Pyongyang residents have protested against arbitrary actions by the secret police and that their government has tried to improve the situation..

It will be interesting and significant to see whether, in legal aspects as in others, the DPRK will finally follow the paths of China and Vietnam. 

Xi Jinping Amends China's Constitution

This is my take on the controversial issue of China’s recent move to amend the Constitution. It is just out on the Lawfare blog

Xi Jinping Amends China's Constitution

By Jerome A. Cohen

 Wednesday, March 7, 2018, 12:21 PM

The instantaneous reaction to the momentous news that Xi Jinping will be eligible to serve a third term and beyond as chairman of China’s government is the most recent demonstration that we live in a connected world. Domestically, Xi’s bold move to amend his country’s Constitution, although undoubtedly popular with the masses, has clearly generated significant elite opposition. This has been visible even in non-transparent China, despite Xi’s stifling of information and free expression. Indeed, adoption of what could be life tenure for Xi apparently inspired considerable opposition even within the secret confines of the Communist Party Central Committee, which reportedly had to be dragooned into supporting his political coup.

The elimination of term limits for what are usually translated into English as China’s presidency and vice-presidency is only one of three crucial constitutional amendments about to be adopted. The other two are the enshrinement of “Xi Jinping Thought” and the formalization of government “supervisory commissions” that will strengthen what should be called the Inquisition with Chinese characteristics. Together they will expand Xi’s already fearsome powers over his countrymen and potentially extend his dictatorship into the indefinite future.

The outside world, until now, has shown insufficient interest in the Xi regime’s shocking violations of the human rights supposedly guaranteed by both Beijing’s Constitution and the more than twenty international legal documents to which the People’s Republic of China (PRC) has surprisingly adhered. Sunday’s announcement, however, has awakened deeper concern about Xi’s steadily increasing repression. Foreign observers, for example, have finally begun to focus on the fact that hundreds of thousands of Muslim Chinese citizens are today detained in “political education” camps designed to destroy their religion and customs—camps suspiciously similar to the “re-education through labor” sites that were ostensibly abolished several years ago.

To be sure, Xi Jinping’s constitutional coup has given the world other more prominent concerns—foremost among them its implications for international security. This electrifying elimination of the formal barrier to Xi’s life tenure as chief of China’s government crystallizes developments over the past five years that have resurrected foreign worries about a “China threat.” It coincides with, and further fuels, the intense criticisms by many American policy makers and foreign affairs experts who now question the premises of Washington’s China policy of the past half century.

Only months ago this attack seemed the monopoly of right-wing critics, egged on by the likes of Steve Bannon, who were preparing to mobilize the nation against the perceived growing power of the Beijing regime. Now the attack—and the resistance it has begun to inspire—have moved to center stage.

I am one of those who, in the late 1960s, urged the Johnson and Nixon administrations to abandon U.S. hostility toward the PRC, even though it was in the throes of Mao’s Cultural Revolution. Looking back, I do not think our policy was wrong. Surely continuation of the policy of containment and isolation would have been worse. Of course, different supporters of the then-new policy of luring the PRC into the world community had different primary motivations. Many of us who specialized in Chinese studies were not only interested in the realpolitik of using Beijing to balance Moscow and to extract the U.S. from its mistaken foray into Vietnam. We also believed that ending China’s isolation and promoting its active participation in the world community would be a boon to peace and to the well-being of the long-suffering Chinese people.

That belief has been vindicated by the impressive progress that has been made both in international relations and China’s domestic life since the PRC’s entry into the United Nations in 1971 and the establishment of diplomatic relations between Washington and Beijing in 1979. Now, however, we are confronted by the consequences of success and at a bad time because the helm of the Chinese Communist Party has been seized—perhaps only temporarily—from more moderate leaders. Xi Jinping is a dynamic, able, ruthless and nationalist leader embarked on a mission to restore the greatness of the “central realm” after two centuries of felt inferiority and grievous struggle.

Xi is a risk-taker with a vision backed by a coherent, long-run strategy and tactics to match. His endless speech to the 19th Party Congress last October is a document worthy of serious attention. It showed no interest in either human rights or international law but is destined to have a huge impact both at home and abroad. At the time, Steve Bannon—by then no longer an adviser to the president but still a prominent voice on the right—called it "the single most important speech of the twenty-first century."

The sudden prospect of Xi’s indefinite rule may have a stunning effect on the American public comparable to the Soviet Union’s successful launching of Sputnik. In China its impact on the educated classes may approach that of the Party’s June 4, 1989 military slaughter of students, workers and intellectuals near Tiananmen Square. There has already been a spike in Chinese interest in emigration, and many of the hundreds of thousands of Chinese students in North America, Europe, Australia and other countries appear to have been jolted into reconsidering their plans to soon return home. To the extent we are allowed to know, Xi, a master of propaganda, remains broadly popular with the less-educated population despite growing dissatisfaction with the income inequality, rural-urban divide, labor conditions, real estate bubble, horrendous pollution, male-female imbalance and other problems that trigger the sense of injustice and an extraordinary number of “mass incidents.”

Of course, many Western observers hope that America’s response to this week’s news will stimulate not only abandonment of President Trump’s pathetic and costly attempts at foreign policy but also a resurgence of bipartisan support for strengthening the cooperation of democratic nations and the further development of international institutions and practices capable of meeting Beijing’s political, military, economic, diplomatic and human rights challenges in firm but fair and reasonable ways.

Those challenges may not turn out to be as fearsome as widely anticipated. China’s liabilities are increasing more rapidly, although less obviously, than its assets. This is surely one of the major factors that has led Xi Jinping to play the role of the merciless dictator vigorously suppressing and unfairly punishing mere domestic criticism as well as overt dissent.

Yet it has proved impossible for him to completely hide the difficulties that his bid to end term limits has encountered, even within the Party’s loyal Central Committee. China watchers will now focus on the size of the vote by which the upcoming National People’s Congress (NPC) approves the Party’s proposal to amend the Constitution. Will there be only a handful of token dissenters, just enough to give the appearance of a credible free vote and overwhelming support for Xi’s bid for unrestricted power? Or will there be one hundred or more negative votes or abstentions, as there sometimes have been for the annual reports to the NPC of the Supreme People’s Procuracy and the Supreme People’s Court in protest against blatant failures to honor the rule of law? If a significant minority of the NPC’s roughly 3,000 delegates should muster the courage to register their open disagreement, will their vote be revealed in accordance with customary practice? Or will the published result be doctored to save Xi Jinping’s face?

Experience suggests that the Chinese equivalent of intense lobbying must be under way as the NPC session unfolds, in order to assure the Party leadership’s desired outcome. Skilled Party minions have many tools for enforcing the leadership line through combinations of intimidation and persuasion. Yet, as the process of enacting a number of controversial statutes has demonstrated in recent decades, it is no longer entirely accurate to dismiss the NPC as “China’s rubber-stamp legislature.”

Whatever the vote, it is already clear that Xi Jinping is paying a high price at home as well as abroad for his understandable wish to avoid becoming a final-term lame duck.  Although the anticipated constitutional amendment will add to his power in the short run, it is likely, as many predict, to produce greater political instability before long. If the supreme leader fails to cope with the problems that he will inevitably confront in the next few years, his constituents will know whom to blame, and rivals will be all too eager to seize the advantage.

There is especially high risk of an important mistake in international affairs. Xi, for example, may overplay his current efforts to increase pressures on Taiwan to rejoin the Motherland before the 100th anniversary of the Communist Party’s 1921 founding. A shootout with the U.S. in the South China Sea could also have embarrassing reverberations, as could chaos or war on the Korean Peninsula. We should not assume that the new possibility that Xi can continue to lead the government after 2023 means that he is necessarily destined to do so. As Matthew Arnold wrote long ago, “Only the event will teach us in its hour.”

China is likely to enter another long period of severe dictatorship

By Jerome A. Cohen

Term limits for the leadership are not usually found in dictatorships. The Chinese Communist Party’s proposed abolition of China’s presidential term limit means that it has forgotten one of the main lessons of Mao’s long despotism. The two-term limit was inserted into the People’s Republic of China Constitution after the Cultural Revolution ended and reflected a widespread desire to prevent the return of one-man dictatorship. Its abolition signals the likelihood of another long period of severe repression. This should prompt us to think of Chiang Kaishek as well as Mao and Yuan Shikai and, in a comparative Asian vein, of Marcos and Park among others. Of course, some recognize that Putin’s example may also have significantly influenced Xi Jinping.

Xi’s move will have a profound effect on world order. It will enable him to move more boldly and increases the risk of his acting arbitrarily and perhaps mistakenly in international relations. It will surely hinder China’s efforts to be respected for “soft power” as well as military and economic prowess.

Xi decided to strike while the iron is hot rather than wait for later in his new term when increasing problems might have made the change more difficult. His brash step has undoubtedly aroused profound concern among the elite. Many high Party personnel, bureaucrats, judicial officials, lawyers, intellectuals, academics and business people, mindful of the past Maoist dictatorship and the increasingly repressive and arbitrary government under Xi, have seen this coming and now, in social media and other informal ways, are showing their anxieties and opposition.

But not many public signs of protest can be expected, since he has stifled free expression in the past few years. There must be great grumbling and concern among the country’s elite and educated, especially since the same Party “proposals” that have eliminated term limits have also confirmed the establishment of the National Supervisory Commission that will make the regime more repressive and more free of legal restraints than ever, imposing what amounts to “the Inquisition with Chinese characteristics.”

There is big risk for Xi at home since, as it becomes more obvious that China’s problems are catching up with its achievements, the government will look less impressive and the masses will begin to lose their enthusiasm and hold the great leader responsible. The elite will be less surprised but less forgiving.

The external risk is more immediate. Xi’s bold consolidation of power will enhance fear of “the China threat”, and his ever greater repression will make people think of Stalin’s decades-long centralization of power, even though, one hopes, Xi will not engage in mass executions. He already is engaging in mass detentions in Xinjiang even though “re-education through labor” was abolished in name a few years ago.

These “proposals” are at least a 1-2 punch against the Constitution when we consider the simultaneous establishment of the National Supervisory Commission. People often wonder—even now—how in 1937 Stalin could have said: “We need the stability of the law more than ever.” while at the very same time displaying the infamous “purge trials” to the world and lawlessly executing huge numbers of people. Xi claims to be strengthening the “rule of law” while making certain that it will never get off the ground. Tell it to all the tens of thousands in Xinjiang who are locked up in Xi’s successor camps to the supposedly abolished “re-education through labor”.

Carl Minzner’s new book: End of an Era: How China's Authoritarian Revival is Undermining Its Rise (Oxford 2018)

By Jerome A. Cohen

Fordham Law School’s prestigious Leitner Center for Human Rights gave Professor Carl Minzner’s book—End of an Era: How China's Authoritarian Revival is Undermining Its Rise—a splendid launch in an all-day program on Monday that focused on its implications for the future of  “rights lawyers”.  At lunch Carl gave an eloquent overview of the book, which is learned, analytical and stimulating while maintaining a highly readable style throughout. It is plainly directed at a broad and influential audience and likely to have a significant impact on the current reevaluation of the PRC’s power. Teng Biao and I made subsequent comments.

Teng emphasized the totalitarian aspects of the Xi Jinping era and maintained that the U.S. has a special duty to promote democracy in China and that the political costs of transition to democracy have been exaggerated. Among a number of other points he also urged Western nations to defend against PRC efforts to undermine their own democracies.

I focused on the implications for rights lawyers, urging them to recognize that the current era of extreme repression will pass, just as the Cultural Revolution did, and that they should in the interim try to avoid martyrdom by pursuing their craft within the unfair restrictions imposed by the regime in order to survive and recruit others to prepare for the better days to come. Too many brave and able lawyers have already been eliminated as functioning professionals as a result of torture and other punishments including “medication” designed to destroy their mind as well as their will, with corresponding harm to their families. 

My final point branded Xi Jinping’s efforts to justify his repression by invoking China’s authoritarian “Confucian” past as ineffective and hollow, as demonstrated by today’s Taiwan and South Korea in addition to Japan and by the prominent roles that rights lawyers are playing in those societies. China’s present leader seeks “soft power” as well as military and economic power but does not seem to realize that his repression of rights lawyers is increasingly earning the world’s ridicule and scorn.

Teng Biao made the proper point that it is very difficult for even cautious rights lawyers to always know where the regime is drawing the line at any given time, and thus some have become unwilling martyrs to the rule of law.