Huawei executive Meng to argue Trump ‘poisoned’ her extradition case

By Amanda Coletta,

Darryl Dyck Bloomberg

Meng Wanzhou, chief financial officer of Huawei Technologies Co., arrives at the British Columbia Supreme Court in Vancouver on Jan. 29.

TORONTO — Lawyers for Huawei executive Meng Wanzhou return to court on Monday to argue against her extradition to the United States on fraud charges. But the focus will be on former president Donald Trump.

The lawyers are expected to argue that Trump has so “poisoned” the hearings that they can “no longer be reasonably regarded as fair” and should be halted.

The claim is one of four pillars of the abuse-of-process argument that Meng will mount in hearings before British Columbia Supreme Court Associate Chief Justice Heather Holmes that are expected to stretch into May — and that will be closely watched in Beijing, Washington and Ottawa.

[Canada arrested Huawei’s Meng for the United States. As China retaliates, it’s on its own.]

Canada arrested Meng in Vancouver in 2018 at the behest of U.S. officials. The U.S. Department of Justice alleges that she misled banks about Huawei’s relationship with a subsidiary, Skycom, effectively tricking them into violating U.S. sanctions against Iran.

Meng, 49, the daughter of Huawei founder Ren Zhengfei, denies any wrongdoing. Her arrest has landed Canada squarely in the middle of a geopolitical standoff between Canada and the United States.

Jonathan Hayward

AP

Meng Wanzhou leaves her home in Vancouver for the British Columbia Supreme Court.

Days after Meng’s arrest, China detained two Canadians, former diplomat Michael Kovrig and businessman Michael Spavor, in apparent retaliation. It later banned imports of some Canadian crops and put several Canadians on death row.

Meng’s arguments center on what her legal team describes in court filings as “shocking and corrosive” statements made by Trump and other officials, which it alleges have reduced her to “an economic asset” and “risk undermining the integrity … and fairness” of the proceedings.

Among them are comments Trump made to Reuters the week after Meng’s arrest in which he said that he would “certainly intervene” in her case if he thought it could serve national security interests or help broker a trade deal with China.

“The President, as chief executive of the requesting state, has made repeated threats to intervene in the applicant’s case in order to leverage her prosecution for political purposes,” Meng’s lawyers write. “This conduct is deeply offensive to the rule of law and the integrity of the judicial process.”

They say it was “all the more intimidating” because Trump had previously “intervened in, or actively ‘weighed in’ on, criminal cases for personal or political reasons,” and once declared himself — incorrectly — to be the country’s “chief law enforcement officer.”

They point to Trump’s commutation of the sentence of confidant Roger Stone, whom a jury found guilty of witness tampering, lying to Congress and obstructing justice, and his pardon of his ex-National Security Advisor Michael Flynn, who pleaded guilty to lying to the FBI.

[Justice Dept. charges Huawei with fraud, ratcheting up U.S.-China tensions]

Meng’s lawyers also cite comments by former Secretary of State Mike Pompeo. Asked by Fox News about Trump’s statement to Reuters, Pompeo said that “any time there is a law enforcement engagement, we need to make sure we take foreign policy considerations into effect.”

And they point to the words of Canadian Prime Minister Justin Trudeau, who in December 2019 said he’d asked the United States not to “sign a final and complete [trade] agreement with China that does not settle the question of Meng Wanzhou and the two Canadians.”

“The clear implication of these comments is that the Prime Minister has communicated to the requesting state that he supports its use of the applicant’s case as a bargaining chip in trade negotiations,” the lawyers write.

Lawyers for Canada’s attorney general, who represent U.S. interests in the case, have dismissed those arguments as “moot.”

“The facts on which it is based — statements by a President no longer in office, about a possible intervention in a case that never occurred, purportedly to achieve a trade deal that has long since been successfully negotiated — have no past, present or prospective impact on these proceedings,” they write in legal filings.

They say Trump’s statements were inconsistent with those of other U.S. officials, and accuse the defense of seeking to “compensate for its weakness through hyperbolic characterization of the supposed impact of these statements.”

[Detained Huawei CFO enjoys private shopping and evenings at open-air theaters ‘under the stars,’ wants bail conditions eased]

Meng’s other arguments include claims her rights were breached during her questioning and arrest, that the U.S. Justice Department misled Canada about the record of the case against her and that the case contravenes customary international law.

Last year, Meng’s lawyers questioned some of the border agents and law enforcement officials involved in her arrest. One border agent said he inappropriately shared the passcodes to her devices with the Royal Canadian Mounted Police. He said it was a “heart-wrenching” mistake, and unintentional.

Meng’s arrest has severely strained ties between Canada and China.

Beijing indicted Kovrig and Spavor last year on vague espionage charges for which it has provided no evidence. Known here as the Two Michaels, they have been barred from seeing their families; Canada considers their detentions “arbitrary.”

Meng is out on $8 million bail under partial house arrest at the larger of her two Vancouver mansions, where she receives private massages and art lessons.

[Time to read and paint: Detained Huawei executive pens poetic letter from house arrest]

China has cast Meng’s arrest as a U.S.-backed plot to stunt the country’s rise. It has denied a link between her arrest and the detention of Kovrig and Spavor, but a Foreign Ministry spokesman said last year that her release could “open up space for resolution of the situation of the two Canadians.”

Trudeau has taken heat from all sides. Several prominent Canadians, including former foreign ministers, have urged him to release Meng in the hope that it might spur China to free the Canadians. Opposition lawmakers, meanwhile, have pressed him to take a harder stand against Beijing.

Canada this month rallied 58 other countries, including the United States, to sign a nonbinding declaration against the arbitrary detention of foreign nationals in state-to-state relations. The declaration did not single out China.

The Washington Post reported last year that the U.S. Department of Justice was in talks with Meng to resolve her case. Alykhan Velshi, vice president of corporate affairs for Huawei Canada, declined to comment.

“We have confidence in the courts here to reach the same conclusion we have, which is that the legal process was repeatedly abused by those seeking to extradite Meng Wanzhou to the U.S.,” Velshi said. “The charges are without merit, the allegations are baseless and the arrest itself was a master class in how to violate a person’s rights.”

The vast majority of extradition requests from the United States are granted, but any decision is likely to be tied up in appeals. Michael Bolton, a Vancouver-based criminal lawyer, said the test for proving an abuse of process is “pretty strict.”

If Holmes rules that there’s enough evidence to commit Meng for extradition, the ultimate decision on “surrender” would fall to Canada’s minister of justice.

The minister “would need to decide if it remains in Canada’s national interest to order the surrender of Meng, notwithstanding the court’s order of committal,” Bolton said. “In this case, so fraught with political overtones and undertones, one doesn’t know what the end result would be.”

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Source: WP