MARCH 2021 The 2016-2020 Ashulia Strike Cases: Garment Worker Union Leaders in the Bangladeshi Criminal Justice System

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MARCH 2021 The 2016-2020 Ashulia Strike Cases: Garment Worker Union Leaders in the Bangladeshi Criminal Justice System
The 2016–2020 Ashulia Strike Cases: Garment
Worker Union Leaders in the Bangladeshi
Criminal Justice System

MARCH 2021
MARCH 2021 The 2016-2020 Ashulia Strike Cases: Garment Worker Union Leaders in the Bangladeshi Criminal Justice System
The 2016–2020 Ashulia Strike Cases: Garment
Worker Union Leaders in the Bangladeshi
Criminal Justice System

MARCH 2021

American Bar Association Center for Human Rights
ABOUT                    AMERICAN BAR ASSOCIATION
                         CENTER FOR HUMAN RIGHTS
The Center for Human Rights promotes and protects human rights worldwide by mobilizing lawyers
to help threatened advocates, protect vulnerable communities, and hold governments accountable
under law.

ACKNOWLEDGMENTS
This report was prepared by staff and consultants of the American Bar Association Center for Human
Rights and reflects their views. It has not been approved by the House of Delegates or the Board of
Governors of the American Bar Association and therefore should not be construed as representing
the policy of the American Bar Association as a whole. Further, nothing in this report should be
considered as legal advice in a specific case. The ABA Center for Human Rights would like to thank
Chris Han of Steptoe & Johnson, with oversight by William L. Drake and Eric Emerson of Steptoe, in
conducting interviews and drafting this report. Finally, it would like to thank Waris Husain, Marissa
Jaime Priceman, and Sonali Dhawan for managing the review of the report.

Front Cover: Female garment workers participate in Dhaka protest.

All photos are modified and credited accordingly via Adobe Creative Commons.

Copyright © 2020 by the American Bar Association. All rights reserved.
1050 Connecticut Ave. N.W., Suite 450, Washington, D.C. 20036

                                               iv
TABLE OF CONTENTS
I. EXECUTIVE SUMMARY......................................................................................................................1

II. INTRODUCTION..................................................................................................................................4
        A. SCOPE AND LIMITATIONS OF THE REPORT...................................................................................9

III. A BASIC OVERVIEW OF BANGLADESHI CRIMINAL PROCEDURE AND
     BANGLADESH’S OBLIGATIONS UNDER INTERNATIONAL LAW........................................10
        A. POLICE INVESTIGATION: FIRST INFORMATION REPORT, FINAL REPORT,
           AND CHARGE SHEET....................................................................................................................10
        B. ARREST.........................................................................................................................................11
        C. RIGHT TO A LAWYER.....................................................................................................................14
        D. INITIAL CUSTODY HEARING.........................................................................................................15
        E. REMAND......................................................................................................................................17
           1. CONSIDERING REQUESTS FOR REMAND AND BAIL..........................................................18
           2. POLICE INTERROGATION: THE RIGHT TO BE SILENT AND
                THE PROHIBITION ON TORTURE............................................................................................19
        F. FINAL REPORT OR CHARGE SHEET..............................................................................................20
        G. DISCHARGE.................................................................................................................................21
        H. RIGHT TO A SPEEDY TRIAL............................................................................................................21

IV. BANGLADESHI CRIMINAL PROCEDURE AS APPLIED TO UNION ORGANIZERS.........23
        A. FIRST INFORMATION REPORTS.....................................................................................................23
        B. ARREST.........................................................................................................................................26
        C. POLICE CUSTODY PRIOR TO COURT APPEARANCE...................................................................27
        D. DEATH THREATS AND THREATS OF TORTURE WHILE IN POLICE CUSTODY................................28
        E. INITIAL CUSTODY HEARING AND ACCESS TO LEGAL REPRESENTATION..................................30
        F. REMAND......................................................................................................................................31
           1. CONSIDERING REQUESTS FOR REMAND............................................................................32
           2. POLICE INTERROGATION.....................................................................................................34
        G. DETENTION...................................................................................................................................35
        H. BAIL APPEALS...............................................................................................................................36
        I. FINAL REPORTS AND CHARGE SHEET..........................................................................................37
        J. RIGHT TO A SPEEDY TRIAL............................................................................................................38

V. CONCLUSIONS AND RECOMMENDATIONS..........................................................................39

                                                                            v
I. EXECUTIVE
                                                SUMMARY1
Bangladesh’s garment industry is the second-                    Although a provision of the Special Powers Act
largest in the world, comprising approximately 84%              barring the commission of “prejudicial acts” had
of Bangladesh’s export revenue and establishing                 been repealed by the government of Bangladesh
the backbone of its economy.2 Yet, garment                      in the 1990s, many of those arrested were
workers represent a particularly vulnerable                     charged under this provision.9 The union leaders,
population in Bangladesh. Approximately four                    organizers and garment workers were detained
out of five garment workers are women, 3 often                  and harassed by police, allegedly to discourage
working in “unsafe, unhealthy, and unsanitary”                  them and others from exercising their right to
environments without job security.4                             freedom of association.10
On December 11, 2016, workers in about 20                       Beginning in December 2018, thousands of garment
garment factories in Ashulia, the majority of                   workers from global brand factories in the Ashulia
which were non-union factories, went on strike                  industrial area retook to the streets in protest
and protested for several days.5 The minimum                    and went on strike following the implementation
wage for garment workers in Bangladesh was                      of a monthly minimum wage of 8,000 taka
then a mere $67 per month. Workers were                         (approximately $96 USD), approximately half of
demanding $200 per month in order to cover                      what trade union leaders had demanded during
their basic necessities.6 In response to the strike,            prior negotiations with the government.11 Labor
over 1,500 workers were either suspended,                       rights groups reported that the wage revision
dismissed or forced to resign following the strike.7            fell short of any credible calculation of a living
Police also allegedly arrested at least 34 union                wage.12 Following a January 2019 demonstration,
leaders and organizers, many of whom were                       factory bosses reportedly fired at least 5,000
not even in Ashulia during the demonstrations.8                 low-paid garment workers for global brands,13

1 This report was prepared by staff and consultants of the American Bar Association Center for Human Rights and
  reflects their views. It has not been approved by the House of Delegates or the Board of Governors of the American Bar
  Association and therefore should not be construed as representing the policy of the American Bar Association as a whole.
  Further, nothing in this report should be considered as legal advice in a specific case. The ABA Center for Human Rights
  would like to thank Chris Han of Steptoe & Johnson, with oversight by William L. Drake and Eric Emerson of Steptoe, in
  conducting interviews and drafting this report. Finally, it would like to thank Waris Husain, Marissa Jaime Priceman, and
  Sonali Dhawan for managing the review of the report.
2 2019 in review: Bangladesh textile and apparel industry, Textile Today (Jan. 5, 2020), https://www.textiletoday.com.
  bd/2019-garment-sector-experiences-peaceful-environment-export-slows/.
3 Filippo Sebastio, Female empowerment in the Bangladesh garment industry, International Growth Centre (Nov. 14,
  2014), https://www.theigc.org/blog/female-empowerment-in-the-bangladeshi-garment-industry/.
4 Shuvro Sen, Neel Antara, Shusmita Sen, & Sunny Chowdhury, The apparel workers are in the highest vulnerability due to
  COVID-19: a study on the Bangladesh Apparel Industry, Asia Pac. J. Of Multidisciplinary Rsch., Aug. 2020, at 1, available at
  https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3669298.
5 Bangladesh: Stop Persecuting Unions, Garment Workers, Human Rights Watch (Feb. 15, 2017), https://www.hrw.org/
  news/2017/02/15/bangladesh-stop-persecuting-unions-garment-workers.
6 Id.
7 Id; Michael Safi, Bangladesh garment factories sack hundreds after pay protests, The Guardian (Dec. 27, 2016), https://www.
  theguardian.com/world/2016/dec/27/bangladesh-garment-factories-sack-hundreds-after-pay-protests.
8 Id.
9 Id.
10 Supra note 5.
11 Bangladesh police and garment workers clash over wage rise, Al Jazeera (Jan. 13 2019),
    https://www.aljazeera.com/news/2019/1/13/bangladesh-police-and-garment-workers-clash-over-wage-rise.
12 Bangladesh Crackdown, Clean Clothes Campaign , https://cleanclothes.org/campaigns/crackdown-bangladesh (last
    visited Mar. 1, 2021).
13 Almost 5,000 Bangladeshi garment workers sacked over strikes, Al Jazeera (Jan. 29, 2019), https://www.aljazeera.com/
    news/2019/1/29/almost-5000-bangladeshi-garment-workers-sacked-over-strikes.

                                                            1
and authorities allegedly used the strikes as the                loans from the International Monetary Fund, most
basis to arrest national union federation leaders                of Bangladesh’s garment factories have now re-
and labor activists, and charged them for crimes                 opened.21 However, garment workers that have
like vandalism.14                                                returned to work risk exposure to the coronavirus
                                                                 and continue to face the threat of layoffs and
The COVID-19 crisis has exacerbated the                          wage cuts.22
vulnerability of Bangladeshi garment workers,
leaving them in an even more precarious situation:               In response to the increased vulnerability
45.8% of suppliers reported that “a lot” to “most”               of Bangladeshi garment workers and the
of their nearly completed or entirely completed                  criminalization of union leaders, the American
orders had been cancelled by their buyers.15 Despite             Bar Association Center for Human Rights (Center)
the contractual obligations of buyers to pay for                 undertook an analysis of how the Bangladeshi
these orders, U.S. and European fashion companies                criminal justice system has processed the criminal
have refused to pay overseas suppliers for at least              cases of seven full-time union or federation
$16 billion worth of goods since the outbreak                    organizers and one garment factory worker
of COVID-19.16 As a result, at least one million                 allegedly involved in the Ashulia protests. The
garment workers in Bangladesh have been fired or                 report focuses on the 2016 Ashulia strike cases
furloughed, and 72.4% of furloughed workers were                 since they have direct relevance for current events.
sent home without pay.17 A report by the Center                  The government and factory owners continue to
for Global Workers’ Rights found that 98.1% of                   crack down on garment worker protests.23 Union
buyers refused to contribute to the cost of paying               leaders play an essential role in collectively
partial wages to furloughed workers as required                  advocating for the rights of workers, including fair
by Bangladesh’s labor law, and 97.3% of buyers                   wages, safe working conditions, protection from
refused to contribute to severance pay expenses of               harassment, and more. The collective advocacy
dismissed workers.18 In December 2020, hundreds                  and assertion of union leaders’ fundamental rights
of garment workers were reported to be sleeping                  to association and assembly are more important
under makeshift shelters and in sleeping bags on                 than ever to protect workers from further abuse
the streets of Dhaka.19 Police have allegedly used               and maltreatment amid the COVID-19 crisis.
excessive force through the use of water cannons
and batons against peaceful protesters calling                   The report’s Introduction (Part II) details the
for their unpaid wages.20 Following a government                 2016 Ashulia strike events, the government of
stimulus package and disbursement of emergency                   Bangladesh’s crackdown against garment workers

14 Bangladesh: Investigate Dismissals of Protesting Workers, HUMAN RIGHTS WATCH (Mar. 5, 2019), https://www.hrw.org/
   news/2019/03/05/bangladesh-investigate-dismissals-protesting-workers.
15 Mark Anner, Center For Global Workers’ Rights, Abandoned?: The Impact of Covid-19 on Workers and Businesses at
   the Bottom of Global Garment Supply Chains 1 (2020), http://www.workersrights.org/wp-content/uploads/2020/03/
   Abandoned-Penn-State-WRC-Report-March-27-2020.pdf.
16 Mei-Ling McNamara, World garment workers face ruin as fashion brands refuse to pay $16bn, The Guardian (Oct. 8, 2020),
   https://www.theguardian.com/global-development/2020/oct/08/worlds-garment-workers-face-ruin-as-fashion-brands-
   refuse-to-pay-16bn.
17 Supra note 15 at 2.
18 Id.
19 Redwan Ahmed, I thought about killing my children: the desperate Bangladesh garment workers fighting for pay, The Guardian
   (Dec. 10, 2020), https://www.theguardian.com/global-development/2020/dec/10/i-thought-about-killing-my-children-the-
   desperate-bangladesh-garment-workers-fighting-for-pay.
20 Id.
21 See Tk 5,000cr for Workers’ Pay, The Daily Star (Mar. 26, 2020), https://www.thedailystar.net/frontpage/news/tk-5000cr-
   workers-pay-1885891; Helping Bangladesh Recover from COVID-19, International Monetary Fund (IMF) (June 12, 2020),
   https://www.imf.org/en/News/Articles/2020/06/11/na-06122020-helping-bangladesh-recover-from-covid-19
22 Taslima Akhter, Bangladesh’s Garment Workers Are Being Treated as Disposable, The Nation (June 22, 2020), https://www.
   thenation.com/article/world/bangladesh-garment-workers-covid-19/.
23 See Minority Staff of S. Comm. on Foreign Relations, 116th Cong., Seven Years After Rana Plaza, Significant Challenges
   Remain 15-16 (Comm. Print 2020), https://www.foreign.senate.gov/imo/media/doc/Final%20Bangladesh%20%20
   Report--3.2.2020.pdf [hereinafter Seven Years After Rana Plaza, Significant Challenges Remain] (“The inadequate wage
   increase sparked months-long protests and a government and factory owner-led crackdown on Bangladeshi workers in
   retaliation to the protests.”).
and union leaders allegedly involved in the                alleged that, while detained, they were subject to
protests, and the international response to the            death threats and threats of torture. As a result,
crackdown. Part III of the report provides a general       the Center finds that the defendants’ legal rights,
overview of the Bangladeshi criminal procedure             including the right to fair trial, appear to have
and Bangladesh’s obligations under international           been substantially violated under both Bangladeshi
law. Part IV of the report focuses on Bangladeshi          and international law.
criminal procedure and international human rights
law standards as applied to the cases of the seven         Based on evidence-based research, the report
aforementioned defendants. All seven defendants            concludes with Part V which lays out the
reported that they were not provided with a                following recommendations for the government of
warrant at the time of their arrest, and a number          Bangladesh:
of the defendants reported lack of access to legal
counsel. Additionally, several of the defendants

  Recommendations
   1. Ensure that law enforcement comply with the orders of the Supreme Court issued in the 2003
      and 2017 Bangladeshi Legal Aid and Services Trust v. Bangladesh decisions concerning the
      arrest and detention of individuals accused of criminal activity;
   2. Require courts to inform the accused of their right to apply for legal counsel;
   3. Ensure that police do not abuse loopholes to extend detention authorized under Bangladeshi
      law by magistrates beyond the maximum of 15 days;
   4. Strengthen existing avenues for investigating officers, magistrates, and prosecutors to
      withdraw a suspect from a case or dismiss a case in the absence of clear evidence of criminal
      conduct, and suspend the prosecution of other cases involving the 2016 Ashulia strike
      individuals discussed in this report;
   5. Create an independent task force dedicated to investigating allegations of misuse of the
      criminal justice system, torture, and death by law enforcement to align with international
      recommendations and legal standards, and hold magistrate and prosecutors accountable under
      criminal and disciplinary procedures for the misuse of justice system;
   6. Abide by and address the concluding observations and guidance advanced by several
      international monitoring bodies—namely, the U.N. Human Rights Committee, the U.N.
      Committee Against Torture, and the International Labour Organisation (ILO) Committee on
      Freedom of Association—, and allow the U.N. Special Rapporteurs to conduct country visits and
      subsequently implement recommendations made by the Special Rapporteurs.

                                                       3
II. INTRODUCTION
In Bangladesh, the government sets a sectoral                             a largely peaceful protest by thousands of
minimum wage for the garment industry.24                                  garment workers calling for higher wages.
However, many have noted that the Bangladeshi                             At least 1,500 workers were dismissed, 38
government’s marginal increases to garment                                union leaders were arrested on baseless
workers’ minimum wage have not met the                                    criminal charges, and trade union offices
cost of living.25 The insufficient wages have                             were closed or came under intense
consequently provoked waves of strikes by                                 pressure from government authorities.
garment workers.26                                                        Only after Western brands sourcing from
                                                                          Bangladesh boycotted a high-profile annual
In December 2016, the minimum wage for                                    summit organized by the BGMEA did the
garment workers was $67 per month.27 On                                   Bangladeshi government start releasing
December 11, 2016, workers “from an estimated                             detained workers.30
20 factories that supply global brands based in
the Ashulia industrial area,” which were allegedly                 Immediately after, “the Bangladesh Garment
mostly non-union factories, went on strike.28 The                  Manufacturers Export Association (BGMEA) and
workers demanded $200 per month to account                         the government rejected a wage review” and
for the cost of basic necessities.29 The factories                 BGMEA “closed about 60 Ashulia factories for
and authorities retaliated. As described by the                    several days, effectively locking out thousands
Minority Staff of the U.S. Senate Committee on                     of workers and ending the strikes.”31 In the
Foreign Relations:                                                 weeks after the strike, “workers, local labor
                                                                   rights groups, and newspaper reports” alleged
       In December 2016, the government of                         “some Ashulia factories…also retaliated against
       Bangladesh and factory owners initiated a                   an estimated 1,500 workers by indiscriminately
       severe crackdown on labor rights following                  firing or suspending them.”32

24 Emdahul Huq, M. Harunur Rashid, & Dagmara Skupien, Bangladesh, in IEL Labour Law 1, 47 (Frank Hendrickx ed., 2005)
   [hereinafter Huq IEL] (citing The Minimum Wages Ordinance, 1961 (Ordinance No. XXXIV of 1962) (Bangl.)).
25 See, e.g., Agence France-Presse, Bangladesh strikes: thousands of garment workers clash with police over poor pay, The
   Guardian (Jan. 13, 2019), https://www.theguardian.com/world/2019/jan/14/bangladesh-strikes-thousands-of-garment-
   workers-clash-with-police-over-poor-pay (“Minimum wages for the lowest-paid garment workers rose by a little over
   50% this month to 8,000 taka ($95) a month. But mid-level tailors said their rise was paltry and failed to reflect the rising
   costs of living, especially in housing.”); Bangladesh: Widespread garment worker protests over minimum wage increase;
   leads to mass dismissals, Business & Human Rights Resource Centre (Sep. 27, 2018), https://www.business-humanrights.
   org/en/latest-news/bangladesh-widespread-garment-worker-protests-over-minimum-wage-increase-leads-to-mass-
   dismissals/ (“In September 2018, the Bangladesh government moved to raise the monthly minimum wage for garment
   workers - for the first time in five years - to Tk 8,000 (USD 96), up from the previous Tk 5,300 (USD 63). Many garment
   workers are dissatisfied with the increase, as workers rights organisations and trade unions had been calling for at least
   Tk 16,000. Others were unhappy about a discrepancy in the increase between junior and senior workers. While workers
   claim the increase is not enough to cover increased living costs, factory owners say they cannot afford to pay increased
   wages.”)
26 Id.
27 Supra note 5.
28 Id.
29 Id.
30 Seven Years After Rana Plaza, Significant Challenges Remain, 15. Human Rights Watch conducted a preliminary
   investigation into these criminal charges and reported: [While] allegations specifically detailed property damage, such
   as destruction of factory doors, windows, and machinery, there is no corroborating information. None of the workers
   Human Rights Watch was able to interview in a few of these factories and who had resumed work inside these factories
   said they had seen any freshly replaced machinery or fixtures, or recently damaged machinery or fixtures awaiting
   repairs. Local residents said they did not witness any looting or violence. Supra note 5.
31 Id.
32 Id. Accord Safi, supra note 7 (“At least 1,500 workers have been sacked from Bangladesh garment factories after protests
   forced a week-long shutdown at dozens of sites supplying top European and American brands.”).

                                                             4
Human Rights Watch interviewed some of the                          detailed in this report, Bangladeshi authorities
suspended and terminated workers and reported:                      violated the due process and fair trial rights of
                                                                    arrested union leaders.38
       Some workers told Human Rights Watch that
       their factory managers promised to send                      The government authorities’ alleged repression
       them a show-cause notice back in their homes                 continued into early 2017. On January 20, 2017,
       in the village but had received no further                   police officers allegedly interrupted “an ILO-
       information. Other workers said that factory                 sponsored health and safety training program”
       officials or supervisors told them on the phone              organized by the Bangladesh Independent
       that they should not come to the factory                     Garment Union Federation (BIGUF).39 Police
       because they would be arrested, without                      allegedly “gathered all BIGUF staff and program
       offering any further explanation. A third                    participants in the seminar room, noted down their
       group said that factory officials gave them a                personal details, and warned that they should not
       show-cause notice, in standard format, with                  participate in BIGUF’s activities.”40 Allegedly:
       seven days to respond to allegations that
       they participated in or instigated violent                         The sub-inspector demanded that the
       strikes. Human Rights Watch has seen some                          training be cancelled, arguing that it
       of these notices. None was tailored to an                          required prior police permit (which is false,
       individual worker, specifying clearly how                          according to the complainants), threatened
       they were implicated in the strikes, but                           that any workers who continued to associate
       included broad, vague allegations addressed                        with the BIGUF would be in trouble and that
       to a group of workers.33                                           if he caught the union’s Vice-President, he
                                                                          would kill him by drowning.41
The authorities also retaliated against the
workers. Police arrested 34 people, “most of them                   In February 2017, a complaint was filed on behalf of
union leaders,” for crimes related to the 2016                      the arrested union leaders with the International
strike and older cases;34 and police registered                     Labour Organization’s Committee on Freedom of
“open-ended [criminal] complaints against over                      Association. The complaint alleged specific and
1,600 ‘unknown’ people for committing crimes                        serious allegations of police misconduct, including
during the Ashulia strike,” which police “abused                    allegations of arbitrary arrest and detention, false
to implicate union leaders.”35 As this ABA Center                   criminal charges, death threats, physical abuse,
for Human Rights report explains, the authorities                   surveillance, and intimidation.42
charged many labor activists with committing                        The Bangladeshi government formally responded
“prejudicial acts” under the Special Powers Act,                    to the complaint on October 1, 2018. According
even though the Bangladeshi government repealed                     to the government, no complaints alleging
and decriminalized “prejudicial acts” years ago.36                  such acts had been filed against the police and,
Police allegedly beat one detained union leader                     if a complaint were filed, the police would
and allegedly threatened to shoot another.37 As                     investigate.43 Furthermore:

33   Supra note 5.
34   Id.
35   Id.
36   See infra notes 208 – 216 and accompanying text.
37   Infra notes 259 – 262 and accompanying text.
38   Infra A Basic Overview of Bangladeshi Criminal Procedure and Bangladesh’s Obligations Under International Law; Bangladeshi
     Criminal Procedure as Applied to Union Organizers.
39   Supra note 5.
40   Id.
41   Case No. 3263, Interim Rep. No. 384, ¶ 153 (Int’l Labor Org. [ILO], Comm. on Freedom of Association Mar. 2018), https://www.
     ilo.org/dyn/normlex/en/f?p=NORMLEXPUB:50002:0::NO::P50002_COMPLAINT_TEXT_ID:3949817 [hereinafter ILO Case No.
     3263, Interim Rep. No. 384].
42   Id. at ¶¶ 149–56.
43   Case No. 3263, Interim Rep. No. 388, ¶ 162 (ILO Comm. on Freedom of Association Mar. 2019), https://www.ilo.org/dyn/
     normlex/en/f?p=1000:50002:0::NO:50002:P50002_COMPLAINT_TEXT_ID:3996604 [hereinafter ILO Case No. 3263, Interim Rep.
     No. 388].

                                                                5
[T]he Government indicate[d] that the cases                     wage. Hundreds of workers took to the
       have all been concluded after investigation                     streets. At least 50 factories were closed as
       and no worker was charged in any of them.                       a result of worker unrest during December,
       It further state[d] that no unionist or worker                  only reopening after three days…52
       was imprisoned after the strike and those
       who were in custody were released on bail                 Government authorities allegedly responded by
       immediately after the law and order situation             retaliating with threats to union leaders “in public
       in the area went back to normal.44                        and private settings that they would be arrested or
                                                                 disappeared if the protests continued ahead of the
However, it is demonstrably false that all cases                 December 30 general elections.”53 Nonetheless,
were concluded and that no worker was charged.45                 the wildcat protests resumed in January 2019.54
As this report discusses, police reports have been               An estimated 50,000 workers participated in
filed against multiple individuals and multiple                  the December 2018 and January 2019 “wildcat
trials have already commenced.46 The Bangladeshi                 strikes.”55
authorities and factories used similar measures to
retaliate against workers in late 2018 and early                 When the non-violent protests resumed in January
2019. In 2018, workers and trade unions demanded                 2019, Bangladeshi police responded with “water
the Bangladeshi government raise the minimum                     cannons, tear gas, and rubber bullets,” killing
wage to account for cost of living.47 However, the               one worker and injuring fifty others.56 Police
Bangladeshi government only raised the minimum                   also allegedly “launched a reign of terror in the
wage by half the requested amount,48 which the                   neighborhoods and buildings occupied largely
Worker Rights Consortium claimed, “represents                    by garment workers in Savar and Ashulia,” by
less than a quarter of what many experts believe                 threatening residents and shooting “rubber bullets
to be a living wage in most areas in Bangladesh.”49              indiscriminately into residences.”57 As of March
Moreover, the “new wage structure”50 created                     2019, police arrested over 50 workers and denied
“a discrepancy in the [wage] increase between                    bail to 11 of them; and filed “[a]t least 29 criminal
junior and senior workers.”51 The Worker Rights                  cases” against 551 named individuals and “over
Consortium explained,                                            3,000 unidentified people, leaving workers at risk
                                                                 of being arbitrarily accused in one of these cases at
       In the three weeks following the November                 a later date.”58 According to Human Rights Watch:
       25 announcement of the new wage structure,
       workers in dozens of factories throughout                       The use of criminal complaints against large
       the industrial areas of Mirpur, Savar,                          numbers of “unknown” people is a common
       Narayanganj, Ashulia, and Gazipur held                          abusive practice in Bangladesh, allowing the
       demonstrations protesting the new minimum                       police to intimidate and threaten virtually
                                                                       anyone with arrest, repeatedly re-arrest

44   Id. at ¶ 191.
45   See infra Bangladeshi Criminal Procedure as Applied to Union Organizers..
46   Seeid.
47   Bangladesh: Brands respond to mass dismissals of garment workers following minimum wage protests, Business & Human
     Rights Resource Centre (Apr. 8, 2019), https://www.business-humanrights.org/en/latest-news/bangladesh-brands-respond-
     to-mass-dismissals-of-garment-workers-following-minimum-wage-protests/.
48   Id.
49   Workers Rights Consortium, Banning Hope: Bangladesh Garment Workers Seeking a Dollar an Hour Face Mass Firings,
     Violence, and False Arrests 7 (2019), https://www.workersrights.org/wp-content/uploads/2019/04/Crackdown-on-
     Bangladesh.pdf.
50   Id.
51   Business & Human Rights Resource Centre, supra note 27.
52   Workers Rights Consortium, supra note 49 at 8 (citations omitted).
53   Bangladesh: Investigate Dismissals of Protesting Workers, Human Rights Watch (Mar. 5, 2019), https://www.hrw.org/
     news/2019/03/05/bangladesh-investigate-dismissals-protesting-workers
54   Id.
55   Id.
56   Id. Accord Workers Rights Consortium, supra note 49 at 10-11 (discussing the killed worker, Sumon Mia).
57   Workers Rights Consortium, supra note 49 at 14.
58   Supra note 53.

                                                             6
detainees even though they are not the                         alleging “criminal cases in relation to the 2016
      named accused in the cases, and thwart                         Ashulia strike remain pending and denouncing
      bail. Union leaders told Human Rights                          mass retaliation, criminalization, continued
      Watch that many workers were in hiding                         surveillance and intimidation of workers for trade
      out of fear of arbitrary arrest under these                    union activities, with 19 criminal cases against
      unnamed cases. Human Rights Watch has                          more than 520 workers currently pending in
      documented previous use of this technique.                     relation to the 2018–19 minimum wage protests.”64
      That union leaders and workers are in hiding                   The government of Bangladesh confirmed in its
      demonstrates the chilling effect such a                        September 2020 reply that:
      practice has on freedom of association and
      other basic rights.59                                                 [E]ight out of ten cases have been dismissed
                                                                            for lack of evidence and only two remain
Factories also retaliated against workers. Two                              pending before the courts. The case involving
months after the January 2019 strikes, union                                five labour leaders is to be heard in court
leaders “reported at least 7,500 garment                                    on 4 October 2020 and the case against 15
workers were dismissed from their jobs,” and                                labour leaders is to be heard on 13 October
“estimate[d] that over 1,700 of the suspended                               2020.65
workers are currently blacklisted from working
at other factories.”60 After crackdowns in both                      On the allegations of arbitrary arrest and
2016 and 2019, international trade unions and                        detention in the aftermath of the 2016 Ashulia
NGOs campaigned for brands to re-hire fired                          strike, the government of Bangladesh replied that
workers, and for the Bangladeshi government                          law enforcement personnel are “trained in crowd
to drop charges against arrested union leaders                       control measures and refrain[] from committing
and activists.61 These efforts were somewhat                         any excesses or aberrations unless for self-defence
successful.62 However, Bangladeshi authorities                       or for protection of civilian lives and property
still discouraged union activists and others from                    and that any alleged excess is duly investigated
exercising their right to freedom of association                     through established legal and administrative
through detention, harassment, blacklisting and                      procedures by the police or the Ministry of Home
other measures.63                                                    Affairs, resulting in systematic follow-up.”66

In February 2020, the International Trade Union                      The ILO Committee on Freedom of Association
Confederation submitted a communication to                           voiced serious concerns regarding the effects of
the ILO Committee on Freedom of Association,                         the alleged government crackdown,67 and stated,

59 Id.
60 Id.
61 See id.; supra note 5; A year after crackdown on wage protests in Bangladesh, hundreds of workers still face retaliatory charges,
   Clean Clothes Campaign (Jan. 14, 2020), https://cleanclothes.org/news/2020/a-year-after-crackdown-on-wage-protests-
   in-bangladesh-hundreds-of-workers-still-face-retaliatory-charges; Crackdown on garment workers in Bangladesh must stop,
   IndustriALL Global Union (Jan. 5, 2017), http://www.industriall-union.org/crackdown-on-garment-workers-in-bangladesh-
   must-stop; Workers Rights Consortium, supra note 49 at 10.
62 In early 2017, some workers were eventually offered reinstatement, though most were offered compensation. See Workers
   Rights Consortium, supra note 49 at 4, 27. Likewise, in 2019, some criminal charges related to the 2017-2018 protests were
   dropped. See Bangladesh: Brands respond to mass dismissals of garment workers following minimum wage protests, Business
   & Human Rights Resource Centre (Apr. 8, 2019), https://www.business-humanrights.org/en/latest-news/bangladesh-brands-
   respond-to-mass-dismissals-of-garment-workers-following-minimum-wage-protests/.
63 See, e.g., supra note 53 (“That union leaders and workers are in hiding demonstrates the chilling effect such a practice has
   on freedom of association and other basic rights.”); supra note 5 (“The police accused some labor leaders of ‘sabotage’ – an
   offense so vaguely defined that it can be abused to criminalize any exercise of workers’ freedom of association.”); Workers
   Rights Consortium, supra note 49 at 6 (“Freedom of expression and association have become increasingly stifled by
   Bangladesh’s Government in recent years.”).
64 Case No. 3263, Interim Rep. No. 392, ¶ 271 (ILO Comm. on Freedom of Association Oct. 2020), https://www.ilo.org/dyn/
   normlex/en/f?p=1000:50002:0::NO:50002:P50002_COMPLAINT_TEXT_ID:4059196 [hereinafter ILO Case No. 3263, Interim Rep.
   No. 392].
65 Id. at ¶ 272.
66 Id. at ¶ 273.
67 Id. at ¶¶ 278-286.

                                                                 7
280. …Considering that the arrest of                            to the ILO’s 2019 International Labour Conference
      trade unionists and leaders of employers’                       to file a complaint for the establishment of
      organizations may create an atmosphere                          a Commission of Inquiry—the ILO mechanism
      of intimidation and fear prejudicial to the                     reserved for the most serious of cases.70
      normal development of trade union activities
      [see Compilation, para. 126], the Committee                           The Committee on Economic, Social and
      encourages the Government to take                                     Cultural Rights (CESCR) similarly noted the
      concrete measures to strengthen training                              continued harassment of trade unionists in its
      on this specific aspect of civil liberties and                        discussion of the government of Bangladesh’s
      to increase accountability for any violations                         initial report. The CESCR expressed concerns
      in this regard, with a view to ensuring that                          about “the continuing discrimination,
      trade unionists are not arbitrarily arrested                          harassment and intimidation of trade
      and detained.68                                                       unionists for their activities, including the
                                                                            arrest of 30 union leaders under the Special
The detailed reports of the International Labour                            Powers Act, 1974, and the dismissal of over
Organization’s supervisory system over many years                           1,500 garment workers during their protests
show that the government of Bangladesh has                                  in Ashulia in December 2016.”71
violated the rights to freedom of association, to
organize, and to bargain collectively.69 Indeed, the
failure of the government to take meaningful steps
to address these violations led several delegates

68 Id. at ¶ 280.
69 The Committee of Experts has issued observations voicing concerns of law and practice relating to  Bangladesh’s compliance
   with Convention 87, which protects the right to freedom of association and the right to organize, and Convention 98,
   which protects the right to organize and the right to collective bargaining. See ILO Comm. of Experts on the Application of
   Conventions and Recommendations (CEACR), 2017 Report III (Part 1A) 49-54 (2017), https://www.ilo.org/wcmsp5/groups/
   public/---ed_norm/---relconf/documents/meetingdocument/wcms_543646.pdf; ILO Comm. of Experts on the Application
   of Conventions and Recommendations (CEACR), 2018 Report III (Part 1A) 45-55 (2018), https://ilo.primo.exlibrisgroup.
   com/discovery/delivery/41ILO_INST:41ILO_V2/1251899630002676?lang=en; ILO Comm. of Experts on the Application of
   Conventions and Recommendations (CEACR), 2020 Report III (Part 1A) 56-66 (2020), https://ilo.primo.exlibrisgroup.com/
   discovery/delivery/41ILO_INST:41ILO_V2/1266929950002676?lang=en.  The Committee on Freedom of Association (CFA)
   has received several complaints, concerning widespread violations of freedom of association and arbitrary arrests and
   detentions in the context of minimum wage demonstrations. See ILO Case No. 3263, Interim Rep. No. 392;  Case No. 3203,
   Interim Rep. No. 392 (ILO Comm. on Freedom of Association Oct. 2020), https://www.ilo.org/dyn/normlex/en/f?p=1000:50
   002:0::NO:50002:P50002_COMPLAINT_TEXT_ID:4059172. The Conference Committee on the Application of Standards (CAS)
   reviewed Bangladesh’s failure to comply with Convention 87 in 2013, 2015, 2016 and 2017. ILO Conf. Comm. on Application
   of Standards (CAS), Extracts from the Record of Proceedings (ILC 2013) Part II/23 – Part II/30 (2013), https://www.ilo.org/
   wcmsp5/groups/public/---ed_norm/---normes/documents/publication/wcms_229263.pdf; CAS, Extracts from the Record
   of Proceedings (ILC 2015) Part II/42 – Part II/48 (2015), https://www.ilo.org/wcmsp5/groups/public/---ed_norm/---normes/
   documents/publication/wcms_412826.pdf; CAS, Extracts from the Record of Proceedings: Geneva 2016, Part II/19 – Part
   II/28 (2016), https://www.ilo.org/wcmsp5/groups/public/---ed_norm/---normes/documents/publication/wcms_526940.
   pdf [hereinafter CAS 2016 Report]; CAS, Extracts from the Record of Proceedings (ILC 2017)  Part II/50 – Part II/62 (2017),
   https://www.ilo.org/wcmsp5/groups/public/---ed_norm/---normes/documents/publication/wcms_576287.pdf. In 2016, the
   CAS included its conclusions in a “special paragraph,” which CAS used to indicate serious concerns regarding non-compliance
   with the convention. CAS 2016 Report, Part II/27 – Part II/28. CAS authorized a high level tripartite mission in 2015 due to
   ensure the Bangladeshi government’s compliance with recommendations “relating to freedom of association and collective
   bargaining;” the government’s response to “acts of anti-union discrimination;” and expeditious responses to “applications for
   union registration” not to be “denied unless they fail to meet clear and objective criteria set forth in the law.” CAS, High–Level
   Tripartite Mission to Bangladesh, Report of the High–Level Tripartite Mission to Bangladesh (Dhaka, 17–20 April 2016), ¶ 1 (June
   7, 2016), http://www.ilo.org/wcmsp5/groups/public/---ed_norm/---relconf/documents/meetingdocument/wcms_488339.pdf.
   The tripartite mission, which visited Bangladesh in April 2016, criticized the Bangladeshi government’s actions. See generally
   Id.
70 See Int’l Labor Conference, Complaint concerning non-observance by Bangladesh of ratified Conventions, submitted by
   delegates to the 108th Session (2019) of the International Labour Conference under article 26 of the ILO Constitution, at
   Part 5C, 20-21 (2019), https://www.ilo.org/wcmsp5/groups/public/---ed_norm/---relconf/documents/meetingdocument/
   wcms_726221.pdf.
71 Comm. on Economic, Social and Cultural Rights, Concluding observations on the initial report of Bangladesh, adopted Mar.
   29, 2018, U.N. Doc. E/C.12/BGD/CO/1, ¶ 40 [hereinafter CESCR 2018 Concluding Observations on Bangladesh].

                                                                  8
This report takes up the next chapter in the                      Major limitations of this report include:
garment worker union saga. It examines how the
Bangladeshi criminal justice system has processed                    • The research team’s inability to use legal
the cases of seven full-time union or federation                       resources written in Bangla, and the team’s
organizers and one garment factory worker                              consequent reliance on practitioners of
(“Respondents”) allegedly involved in the Ashulia                      Bangladeshi law to provide an overview of
protests. This analysis has direct relevance for                       Bangladeshi law and review the research
current events. The government has since levelled                      team’s understanding of Bangladeshi law.
new criminal charges against factory workers.                        • The research team’s inability to interview
The government and factory owners have cracked                         police or prosecutors. Organizations on the
down on garment worker protests that began in                          ground strongly advised against interviewing
2018, continued into 2019 and continue to do so                        police or prosecutors for safety reasons.
as of the writing of this report.72                                  • The research team’s limited access to court
                                                                       documents. Organizations on the ground
A.   Scope and Limitations of the Report                               indicated that there were safety issues
The research team has examined the Bangladeshi                         associated with gathering documents from
criminal justice system in operation as applied                        courts and particularly from the police.
to the Respondents, including prominent leaders                        Therefore, partners on the ground gathered
within the Bangladeshi garment worker union                            the documents available to them, while
community. Specifically, the research team                             the research team gathered additional
examined whether the criminal procedures that                          documents from Respondents.
were applied to Respondents complied with                            • Because of the international scrutiny and
Bangladeshi law. Respondents were formally                             media attention in these cases, the cases
identified as suspects in the Ashulia protest cases                    were likely close to a best-case scenario for
in 2016 or 2017, but their cases were ongoing as                       the defendants once international scrutiny
of 2020.                                                               began. That is, the bail appeals and final
                                                                       reports recommending against formal
The research team’s primary sources of information                     charges are probably not representative of
were:                                                                  typical Bangladeshi criminal cases.
     • In-person interviews with Respondents,                     For safety reasons, Respondents’ names and case
       who have each been formally charged. The                   numbers have been redacted to mitigate the risk
       number of people who could be interviewed                  of further retaliation against Respondents.
       was limited due to safety concerns and
       budgetary issues. Respondents refused to                   This report begins with a general overview of
       participate in interviews via videoconference              criminal procedure in Bangladesh, continues
       due to fear that the Bangladeshi government                with an examination of how the authorities have
       would intercept calls.                                     applied these procedures to Respondents, and
     • An interview with an attorney belonging to                 concludes with recommendations.
       a legal organization that represents some
       of the individuals accused in the Ashulia
       protest cases.
     • Court documents from Respondents’ cases
       and other Ashulia protest cases.

72 See Seven Years After Rana Plaza, Significant Challenges Remain, 15–16 (“The inadequate wage increase sparked months-
   long protests and a government and factory owner-led crackdown on Bangladeshi workers in retaliation to the protests.”).

                                                              9
III. A BASIC OVERVIEW
              OF BANGLADESHI CRIMINAL PROCEDURE
              AND BANGLADESH’S OBLIGATIONS UNDER
              INTERNATIONAL LAW
Due process and fair trial rights are enshrined                     Police file three key documents during the
in domestic Bangladeshi law, as well as the                         inquiry stage of a case:
International Covenant on Civil and Political
Rights (ICCPR) and U.N. Convention against                               • First information report (“FIR”) – A report
Torture and Other Cruel, Inhuman or Degrading                              of a cognizable offense, which is an
Treatment or Punishment (CAT), both of which                               offense that does not require police to
Bangladesh is party to.73                                                  have an arrest warrant for an accused
                                                                           person.76 If a case is deemed “cognizable,”
Under Bangladesh’s criminal justice system and                             it “starts based on credible information
the ICCPR, individuals are innocent until proven                           received either from a private person or
guilty.74 In Bangladesh, a criminal case consists                          from any intelligence source or agency.”77
of two main stages: (1) investigation and inquiry,                         An FIR initiates criminal proceedings by
during which the police investigates and collects                          gathering information about an alleged
evidence, and the court inquires into the truth                            event to identify the accused and bring
or falsity of the allegations; and (2) the trial.75                        them before a tribunal.78
                                                                         • Final report – A document describing
A.   Police Investigation: First Information
                                                                           the outcome of the police investigation
     Report, Final Report, and Charge Sheet
                                                                           that recommends that the accused be
                                                                           discharged and the case not go to trial.79

73 See Ratification Status for Bangladesh, U.N. Human Rights Treaty Bodies, https://tbinternet.ohchr.org/_layouts/15/
   TreatyBodyExternal/Treaty.aspx?CountryID=14&Lang=EN (last visited Feb. 8, 2021) (noting Bangladesh is a party to the
   ICCPR and CAT).
74 See The Evidence Act, 1872 (Act No. I of 1872), § 101 (Bangl.) (“Whoever desires any Court to give judgment as to any
   legal right or liability dependent on the existence of facts which he asserts, must prove that those facts exist.”); Greg
   Moran, Justice Sector Facility, Criminal Justice in Bangladesh: A best practise Handbook for members of the criminal
   justice system 55 (2015), https://www.undp.org/content/dam/bangladesh/docs/Projects/jsf/Best%20Practice%20
   Handbook%20(Final%20Draft).pdf [hereinafter Criminal Justice in Bangladesh] (“The presumption of innocence … is
   included in the law by Section 101 of the Evidence Act, which states that anyone who wants a Court to pass judgment on
   any facts must prove those facts”); International Covenant on Civil and Political Rights, art. 14, opened for signature Dec.
   16, 1966, 999 U.N.T.S. 171 (entered into force Mar. 23, 1976) [hereinafter ICCPR] (recognizing “the right to be presumed
   innocent until proved guilty).
75 See Siddiqur Rahman Miah, FIR Arrest Search Seizure Recovery and Investigation 20-21 (1st ed., 2002) [hereinafter
   Miah] (defining “investigation” as the collection of evidence conducted by a police officer or by any person (other than
   a magistrate) who is authorized to do so by a Magistrate; defining inquiry as an attempt by the Court or Magistrate to
   determine the truth or falsity of allegations prior to trial; and defining “trial” as a judicial proceeding that begins with the
   framing of the charge—or, based on an alternative view, begins with the accused’s refusal to plead guilty—and concludes
   in conviction or acquittal).
76 Ershadul Karim, Bangladesh, in IEL Cyber Law 1, 275 (Jos Dumortier ed., 2020) [hereinafter Karim IEL], (citing The Code of
   Criminal Procedure, 1898, § 4(1)(b) (Bangl.)).
77 Karim IEL, 277.
78 Id. at 275 (citing Naripokkho v. Bangladesh, 10 SCOB (HCD) 140 (2018) (Bangl.)).
79 “A final report in B. P. Form No. 42 shall be drawn up by the investigating officer in every investigated case which does
   not result in charge-sheet. In column 8 a clear statement of the case and of the evidence shall be given together with the
   reasons for not sending up any person for trial.” Police Regulations, 1943, § 275(a) (Bangl.), https://www.police.gov.bd/
   storage/upload/announcement/kFKWb9mlIyg7exUJIWnR3NYmLykT5ZIOJSt5Geaa.pdf (last accessed Jan. 2, 2020). “The
   final report shall contain a specific application for the release of an arrested person from custody or his discharge from
   bond. Bail and recognizance bonds shall be attached to the final report.” Id. at Id. at § 275(c).

                                                              10
• Police report or “charge sheet” – A document                    court’s reasons for choosing not to release the
      describing the outcome of the police                            suspect on bail.87 The deadline to conclude an
      investigation that formally recommends to                       investigation may vary if a special law applies.88
      the court that the case go to trial.80
                                                                      For non-cognizable offenses, the police must refer
For a cognizable offense, a police investigation                      the informant to the magistrate after documenting
begins when the police receive information about                      the relevant details.89 The police cannot begin
an offense that has been committed.81 As noted,                       investigating until they receive a magistrate’s
the police file an FIR recording the information                      order.90
received.82 The “officer-in-charge of the police
                                                                      B.   Arrest
station” oversees the investigation and may
appoint a subordinate officer to investigate the                      International law and domestic Bangladeshi law
case.83 The ranking officer then forwards the police                  prohibit any deprivation of liberty if the action is
report to the magistrate.84 However, if a superior                    not otherwise authorized by law.91 More specifically,
investigating officer is appointed to investigate a                   Bangladeshi law, the ICCPR, and CAT provide
matter pursuant to the Code of Criminal Procedure,                    certain protections, including requirements for
1898 § 158, said officer must submit the report to                    warrantless arrests, use of force during an arrest,
the magistrate.85                                                     notice of charges, and criminal procedures.
The Code of Criminal Procedure requires the police                    The prohibition of arbitrary and unlawful arrests
to complete an investigation within 120 days of                       is enshrined in article 9 of the ICCPR.92 Any arrest
filing an FIR.86 If the police do not complete their                  made “as punishment for the legitimate exercise
investigation within 120 days of filing the FIR, the                  of “the right to freedom of association,” which
court releases the suspect on bail or records the                     includes the right to unionize, violates article

80 See Miah, 21-22 (explaining that a “police report” or “charge-sheet” is a report the police forwards to a Magistrate and the
   officer submits the charge sheet when they consider the evidence collected against the accused sufficient, and is distinct from
   the final report, which is filed when the evidence is insufficient to file a charge sheet).
81 Huq IEL, 29; Karim IEL, 277. “Investigation,” for the purposes of the Code of Criminal Procedure, entails certain steps including:
   “(1) proceeding to the spot; (2) ascertainment of facts and circumstances of the case; (3) discovery and the arrest of the
   suspected offender or offenders, and (4) collection of evidence relating to the commission of the offence alleged which may
   consist of: (a) the examination of various persons including the accused and the reduction of their statements into writing/
   if the officer thinks fit; (b) the search of places or seizure of things considered necessary for the investigation and to be
   produced at the trial; and (5) formation of the opinion as to whether on the materials collected there is a case to place the
   accused before a court for trial and if so, taking the necessary steps for the same by the filing of a charge-sheet under section
   173 of the Criminal Procedure Code.” Karim IEL, 277 (citing Moshanaf Hossain v. State 30 DLR (SC) 112 (1978) (Bangl.)).
82 Miah, 27–29; Criminal Justice in Bangladesh, 55; Huq IEL, supra note 14; Karim IEL, 277.
83 The Code of Criminal Procedure, 1898, § 157(1) (Bangl.), http://bdlaws.minlaw.gov.bd/act-75.html. If a subordinate officer is
   appointed, the subordinate officer must report the results of the investigation “to the officer in charge of the police-station.”
   The Code of Criminal Procedure, 1898, § 168 (Bangl.).
84 Id. at § 158.
85 Id. at § 173.
86 Id. at § 167(5).
87 Id.
88 For example, §18(1)(a) of the Nari O Shishu Nirjaton Domon Ain 2000 (Suppression of Violence against Women and Children
   Act of 2000) requires the authorities to conclude an investigation within fifteen working days of an arrest if an accused is
   caught red-handed. Nari O Shishu Nirjaton Domon (Amendment) Ain 2000, (Act No. VIII of 2000), § 18 (Bangl.). If the accused
   is not caught red-handed in the act and an FIR is lodged, § 18(1)(b) requires the authorities to conclude an investigation
   within 60 days. Id.
89 Karim IEL, 277 (citing The Code of Criminal Procedure, 1898, § 155 (Bangl.)).
90 The Code of Criminal Procedure, 1898, § 155(2) (Bangl.).
91 See Susan Price, The Legal System of Bangladesh, in Modern Legal Systems Cyclopedia: Asia 9.30.3, 9.30.26 (Linda L. Schlueter
   ed., 2001) (discussing domestic Bangladeshi law); ICCPR, art. 9 (prohibiting of arbitrary and unlawful arrests); ICCPR, art. 9.
   Under ICCPR jurisprudence, “[a]rrest or detention that lacks any legal basis is also arbitrary.” Human Rights Comm., General
   Comment 35, Article 9 (Liberty and security of person), adopted Dec. 16, 2014, U.N. Doc. CCPR/C/GC/35, ¶ 11 (citations
   omitted) [hereinafter HRC GC 35].
92 ICCPR, art. 9.

                                                                 11
9 of the ICCPR.93 Moreover, the U.N. Human                             Schedule 2 of the Code of Criminal Procedure95 or
Rights Committee, which monitors State parties’                        a special law, such as the Digital Security Act of
implementation of the ICCPR, explained in General                      2018.96 The High Court Division of the Bangladesh
Comment 35,                                                            Supreme Court has explained that “reasonable
                                                                       suspicion” exists when the arresting officer
       Article 9 requires that procedures for                          knows of definite facts forming the basis of their
       carrying out legally authorized deprivation of                  reasonable suspicion, and can articulate said
       liberty should also be established by law and                   knowledge.97 This requires a police officer to have
       State parties should ensure compliance with                     a “definite and bona fide belief” that a particular
       their legally prescribed procedures. Article                    person committed a criminal offense and not just
       9 further requires compliance with domestic                     a “vague surmise” that the person committed a
       rules that define the procedure for arrest by                   crime.98 A police officer who arrests or detains
       identifying the officials authorized to arrest                  an individual without “reasonable suspicion” or
       or specifying when a warrant is required.94                     a “well-founded belief” for doing so is subject
Under Bangladeshi law, a police officer may only                       to criminal punishment of up to seven years’
make an arrest without a warrant if the officer                        imprisonment and/or a fine.99 Under domestic
has a “reasonable suspicion” that the suspect                          Bangladeshi and international law, an officer
committed a “cognizable offense” detailed in                           making an arrest may use the force needed only
                                                                       to prevent an escape.100 Bangladeshi law allows an

93 HRC GC 35, ¶ 17.
94 Id. at ¶ 23 (citations omitted).
95 The Code of Criminal Procedure, 1898, §§ 4(f), 54 (Bangl.). See also Criminal Justice in Bangladesh, 58 (listing the
   circumstances in which § 54 of The Code of Criminal Procedure permits an officer to make a warrantless arrest). Cognizable
   offenses include crimes ranging from theft to murder. The Code of Criminal Procedure, 1898, § 4(f).
96 The Digital Security Act, 2018 (Act No. XLVI of 2018), § 43 (Bangl.).
97 Bangladesh Legal Aid and Services Trust (BLAST) v. Bangladesh, 55 DLR 363 (2003) (Bangl.) [hereinafter BLAST v. Bangladesh
   (2003)], https://www.blast.org.bd/content/judgement/55-DLR-363.pdf; see also BLAST v. Bangladesh, 69 DLR (AD) 63 (2017)
   (Bangl.) [hereinafter BLAST v. Bangladesh (2017)], http://www.supremecourt.gov.bd/resources/documents/734650_Civil_
   Appeal_No_53_of_2004_final_2016.pdf (“[W]e hold the view that a police officer while exercising such power, his satisfaction
   must be based upon definite facts and materials placed before him and basing upon which the officer must consider for
   himself before he takes any action. It will not be enough for him to arrest a person under this clause that there is likelihood of
   cognizable offence being committed. Before arresting a person out of suspicion the police officer must carry out investigation
   on the basis of the facts and materials placed before him without unnecessary delay.”). In 2017, the Appellate Division ruled
   against the Bangladeshi Attorney General’s appeal, in which he argued that the High Court did not have the authority to
   make certain recommendations. BLAST v. Bangladesh (2017). The Appellate Division, citing precedent and prior practice,
   rejected this argument, but nonetheless determined that some of the High Court’s orders to modify the Criminal Code of
   Procedure were no longer necessary in light of subsequent legislation. Id. The recommendations and directives deemed
   “redundant” by the Appellate Division are not cited in this report. Id.
98 Saifuzzaman v. State, 56 DLR (HCD) 324 (2004) (Bangl.) [hereinafter Saifuzzman v. State (2004)], https://srsbharathi.
   files.wordpress.com/2011/07/saifuzzaman-v-bangladesh-and-others-56-dlr-_hcd_-_2004_-324.pdf; Criminal Justice in
   Bangladesh, 59 (citing Saifuzzman v. State (2004)). See also BLAST v. Bangladesh (2017) (“What is a ‘reasonable’ complaint or
   suspicion must depend upon the circumstances of each particular case; but it should be at least founded on some definite
   fact tending to throw suspicion on the person arrested, and not on a mere vague surmise.”).
99 See The Penal Code, 1860, § 220 (Bangl.), http://bdlaws.minlaw.gov.bd/act-11.html (making it a crime for an authority
   personnel, such as a police officer, to “corruptly or maliciously” confine a person with the knowledge that the confinement
   violates the law); Criminal Justice in Bangladesh, 41 (“[T]he [Bangladeshi] Supreme Court has called for police officers to
   be charged for committing the offence in Section 220 of the Penal Code when they have no reasonable suspicion or proper
   grounds for arresting or detaining someone in at least two cases”) (citing BLAST v. Bangladesh (2003); Alhaj Md. Yousuf Ali v.
   State, 22 BLD (HCD) 23 (2002) (Bangl.)).
100 See The Code of Criminal Procedure, 1898, § 50 (Bangl.) (“The person arrested shall not be subjected to more restraint than
   is necessary to prevent his escape.”); Zahirul Huq, Law and Practice of Criminal Procedure 61 (3rd ed. 1984) (“In making an
   arrest no more force is to be used than is necessary”); G.A. Res. 34/169, Code of Conduct for Law Enforcement Officials, art. 3
   (Dec. 17, 2019), https://www.ohchr.org/Documents/ProfessionalInterest/codeofconduct.pdf (“Law enforcement officials may
   use force only when strictly necessary and to the extent required for the performance of their duty.”);
   Human Rights Comm., General Comment 6, Article 6 (Right to Life), adopted Apr. 3, 1982, U.N. Doc. HRI\GEN\1\Rev.1 at 6, ¶
   3 (“The Committee considers that States parties should take measures not only to prevent and punish deprivation of life by
   criminal acts, but also to prevent arbitrary killing by their own security forces. The deprivation of life by the authorities of the
   State is a matter of the utmost gravity. Therefore, the law must strictly control and limit the circumstances in which a person
   may be deprived of his life by such authorities.”).
                                                                  12
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