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How Have Information Operations Affected the Integrity of Democratic Elections in Latin America?

In October 2020, Nicaragua’s legislature passed a bill that criminalizes the publishing of information not approved by the government in a purported effort to combat “fake news.” The legislation, promoted by Nicaragua’s strongman President Daniel Ortega, raises a host of serious free speech concerns. But the fact that the Nicaraguan government decided to put its marker down on “fake news” speaks in part to a real trend to watch: Across Latin America, information operations have become increasingly prevalent. 

Information operations have posed a particularly serious threat to the integrity of democratic elections in the region, and the matter is only going to worsen if left unaddressed. The issue even caught the attention of some U.S. lawmakers, who worry about the increasing cyberattacks seeking to delegitimize elections in Latin America. Sen. Tim Kaine, for example, asked during a Senate Armed Services Committee hearing on March 25: “What might Cyber Command do, together with SOUTHCOM, to try to help our allies in the region avoid this escalating trend of disinformation that destabilizes democratic elections?”

Background

The rise of disinformation (the spread of unintentionally false information) and misinformation (the spread of intentionally false information) as a force in Latin American elections stems from several factors. The region’s long election cycles, characterized by varying electoral systems and numerous runoff elections, complicate the election process in Latin American countries. And then there’s the issue of growing tensions between governments and private citizens, thanks to the region’s declining state of democracy and growing inequality. Moreover, social media platforms like WhatsApp have become an integral part of the communication ecosystem for the public—but these platforms are also the cornerstone of many disinformation and misinformation efforts. Add to that the growth in popularity of hyperpartisan websites and outlets, and Latin America has fertile ground for information operations.

While many of the operations in the region have not been linked directly to foreign governments, U.S. Southern Command’s Adm. Craig Faller spoke to the Senate Armed Services Committee on March 16 about how China and Russia have sought to leverage their influence in the region to amplify division and create distrust in the U.S. government. Faller described how China has strengthened its economic influence in the region through the overt expansion of Huawei telecommunications equipment in order to control the expanding market and using the “COVID-19 pandemic to rapidly expand its corrosive, insidious influence.” The U.S. government has attempted to offset these advancements by providing $230 million to 28 countries in Latin America, in addition to expanding dialogues and information sharing between partner countries. 

The years 2021 and 2022 are set to be major periods for elections across Latin America. Five general elections are set to take place in the region in 2021, along with four legislative elections and additional regional-level elections. And more general elections are on the horizon for 2022: Brazil, Colombia and Costa Rica. A roundup of how information operations have affected recent elections, and an overview of upcoming elections in the region, can help to shed some light on the current state of the Latin American information ecosystem and where future information operations may be focused. 

Recent Cyber Operations

The specific campaigns that have troubled past democratic elections and their related processes in Latin America have taken various forms—from a coordinated disruption of Colombia’s national voter registry in the run-up to the country’s 2018 parliamentary election to an organized social media campaign aimed at intensifying the ongoing protests in Chile in 2019. The public often focuses on efforts to impact elections, such as ballot interference by a rival party, but these information operations are also executed in a calculated manner at precise moments during the election process. Influencing the public’s perception of a candidate before the preliminary election or spreading false information about a candidate’s response to contemporary developments is equally damaging. Although the operations mentioned below include only information operations targeting elections, information operations have sought to exploit preexisting social fissures in the region, of which there is no shortage of issues: Skepticism of coronavirus-related public health guidance and increasing protests around inequality are just two of many such issues. 

2018 Election Spotlights: Brazil, Colombia and Mexico

Brazil. The run-up to Brazil’s 2018 presidential election was tense, with a close race among far-right candidate Jair Bolsonaro, left-leaning Fernando Haddad, centrist Ciro Gomes and others. Bolsonaro was elected in October 2018 with 55 percent of the vote in the runoff election. Factors like declining levels of public trust in institutions and rising economic instability contributed to the anxious political climate, and the information campaigns only heightened the problem. 

According to the Atlantic Council’s “Disinformation in Democracies” report that examined the 2018 elections in Brazil, Colombia and Mexico, the various information operations in Brazil shared a common blueprint. A newly created fringe website would pose as a legitimate news outlet and then would relay various falsehoods, creating further public distrust in traditional news outlets and boosting the appeal of certain candidates. Bolsonaro, especially, benefited from and amplified the various faux news outlets and their attempts to label traditional news outlets as “fake news.” The report, based on work by the Atlantic Council’s Digital Forensic Research Lab (DFRLab), describes the essence of these messages as “decontextualized truths, repeated falsehoods, and leaps of logic to create a fundamentally misleading view of the world.” This strategy worked, the report found: “[P]artisan websites outperformed traditional independent media in the corruption debate in the six months that preceded the electoral campaign.”

The actors behind these campaigns remain largely unknown. The report found nothing to suggest involvement by foreign governments or organizations like the notorious Russian Internet Research Agency. Contributing to this lack of transparency into the identity of these actors is the role of the end-to-end encrypted messaging service WhatsApp. The Atlantic Council report identified how WhatsApp’s encryption feature, lack of search functions and absence of a public application programming interface (API) made it difficult for their researchers and others to gather metrics and information to measure the extent of the messages being shared. The difficulties posed by the trade-off between user privacy and transparency are compounded by the public’s heavy reliance on such applications in Brazil and Latin America for everyday communication—the data consumed by the messaging app does not count against an individual’s mobile data plan in many countries in the region, making it effectively “free” for daily communication. 

WhatsApp eventually placed restrictions on forwarding, but the app initially allowed users to rapidly forward messages to large numbers of people, which allowed the swift spread of misinformation and disinformation. Such campaigns were granted enormous reach with a user being able to create up to 9,999 groups, each containing up to 256 people, and an ability to forward a message to up to 20 contacts at a time. While these information operations were coordinated through the use of such applications, they still did not rely on automated or artificial means. The candidates themselves were one of the main forces behind the spread of these messages, but nothing indicated the candidates created them. 

The messages often contained similar rhetoric—focusing on themes of anti-media and election fraud—and doctored imagery. The anti-media claims mainly consisted of discrediting traditional news outlets as illegitimate and attempting to legitimize the fringe outlets. The election fraud messages were a bit more nuanced. For example, one widely circulated video “showed a voting machine allegedly forcing voters to cast a ballot for Haddad.” Brazil’s electoral court affirmed that the video was manipulated, but the distrust was already sown, with one of Bolsanaro’s sons sharing the video on Twitter. Lastly, doctored images of rallies and protests were used to obscure the number of participants or to push harmful narratives. For example, pro-Bolsonaro supporters sought to create confusion by sharing purposefully inflated or deflated images of the same protests and rallies. Some legitimate news outlets shared the images, which enabled the fringe outlets to discredit them through this circular approach.

The lasting effects of these operations in Brazil are hard to quantify, but their role in shaping the election agenda was clear, as the Atlantic Council report describes—“disinformation preoccupied the media coverage and online political debates; shifted candidates and outlets resources and time towards responding to rumors and false news instead of issues and other matters; and creat[ed] further distrust in traditional media.”

Mexico. Similar dynamics cropped up in the lead-up to Mexico’s 2018 presidential election. Left-leaning Andrés Manuel López Obrador (AMLO) became president in 2018 after a historic election in terms of voter turnout and percentage of votes received. His victory was a win for an “outsider” party, much like the case in Brazil with Bolsonaro. AMLO, like Bolsonaro, relied heavily on the use of social media during his winning campaign—the Atlantic Council report revealed that “presidential candidates [in Mexico] allocated approximately 25 percent of their budgets to online outreach, up from only 5 percent six years before.” 

The actors behind the information operations in Mexico were largely domestic, with the efforts led by constituents, media firms, candidates and their parties. Moreover, the uncovered operations in Mexico relied significantly more on inauthentic users than did the Brazilian WhatsApp operations. The Atlantic Council report describes how the operators would often either create a botnet or buy a commercial botnet. (A botnet is a group of compromised computers and other internet-connected devices that are typically controlled remotely by an individual or threat actors. Botnets have a variety of uses that include launching distributed denial-of-service attacks, spreading malware and cryptojacking.) These botnets were used in tandem with other artificial means to amplify disinformation and misinformation content through various channels during and up to the 2018 election. The rhetoric relayed by these operations sought to drown out any positive news about a candidate or to fabricate and propagate falsehoods about a certain candidate and the candidate’s political party through posts and hashtags. One such instance included the circulation of a video titled “AMLOS’ Dark Secret” that falsely accused the candidate of murdering his brother and best friend. 

Most of these disinformation operations were politically motivated, like in Brazil, but others were largely nonideological and motivated by financial incentives. Carlos Merlo, of Victory Lab, boasted of a large network of millions of fake accounts on Twitter and Facebook under his firm’s control and available for sale at a high price to politicians and businesses. The DFRLab reported two instances of botnets that sought to promote candidates only from the Partido Revolucionario Institucional (Institutional Revolutionary Party). Both bot accounts and their subsequent networks were created in, and in anticipation of the elections in, the state of Puebla. Although the operators took steps to mitigate their detection on Twitter—for example, by avoiding the use of repetitive language—Twitter was still able to flag the accounts. The operators’ efforts were ultimately unsuccessful, as both candidates failed to win their respective elections. But that outcome was more so the outlier than the norm, as other operations were a lot more successful in their reach and ability to avoid detection. 

 A report from New Knowledge offered insights into three such operations—the “Oaxaca-Triquis,” “Bronco,” and “Caso Anaya’” botnets—that were created in the lead-up to the 2018 presidential election. The Oaxaca-Triquis botnet sought to sow further anti-government sentiments in the public by propagating messages surrounding a sensitive issue—the plight of indigenous people in the state of Oaxaca and the mistreatment and displacement by the Partido Revolucionario Institucional-controlled government. The Bronco botnet pushed negative narratives about AMLO and positive ones about independent candidate Jaime Rodríguez Calderón, known as “El Bronco.” The Caso Anaya botnet was composed of two separate networks, with one focused on pro-AMLO content and the other pushing positive messages about candidate José Antonio Meade and about a financial scheme that would benefit presidential candidate Ricardo Anaya if elected. 

The level of cooperation observed with each botnet varied, but the underlying significance is that not all networks need to be massive and widespread to be effective. The targeting of certain groups or more isolated communities can be as damaging as a larger operation, especially if the public’s trust in traditional outlets and the government is already low due to corruption or other scandals. These operations have raised interesting questions about how to address instances of political parties and government actors actively engaging in artificial promotion or suppression of certain messages on these platforms, although no evidence has been found to suggest that such activities have occurred. 

Colombia. Colombia’s recent elections also involved information operations trying to sway voters at the polls. In 2016, a disinformation campaign destabilized the referendum seeking to end the conflict between the Colombian government and the Revolutionary Armed Forces of Colombia (FARC). Although the referendum eventually passed after the initial shock “no” vote, researchers have identified the specific role misinformation and disinformation played in influencing the initial no vote. And the run-up to the 2018 elections, including two rounds of presidential elections and one congressional, experienced the same. 

Overall, the 2018 information operations the DFRLab found in Colombia leaned largely on politicians and other high-level political officials to distribute the content. The Atlantic Council report also identified the operators behind some of these campaigns. In some instances, political officials “directly started or helped distribute false or misleading claims that advanced or solidified their position.” The claims ranged from electoral fraud to the weaponization of bees by opposing candidates—during a rally for presidential candidate Iván Duque, a swarm of bees attacked the attendees after being disrupted by the noise from a helicopter. Duque supporters began sharing messages on social media that accused supporters of candidate Gustavo Petro of being responsible for the bee attack. And a police report confirmed that the helicopter was indeed responsible for the bees’ aggressiveness.

These operations also used fringe websites to distribute these false narratives but published their content in a way that closely resembled authentic news. Some sites, such as “El Nodo” and “El Expediente,” conflated opinion and facts in their pieces to push messages consistent with candidates’ political positions. 

The New Knowledge report also uncovered instances of possible foreign government involvement with the “International Spanish Language focused” botnet. Per the report, the international network mainly pushed anti-government messages about Colombia, Nicaragua and Venezuela. In addition, the researchers found that the content in these messages linked to other ongoing information operations—the operators’ efforts focused on the upcoming Mexican presidential election and the political status of the region of Catalonia in Spain. The information operation also specifically aimed to exacerbate sensitive issues. In one effort, the network sought to leverage Colombian presidential candidate Petro’s support for the peace deal with the FARC, labeling him a FARC terrorist. In another, the botnet uncharacteristically sent out messages in English that focused on sensitive social issues in the United States. 

Overall, these disinformation operations may not have reached high levels of sophistication, but they should not be taken lightly. The actors behind these relatively young operations will continue to learn from and improve on their tactics.

2019 and 2020 Election Spotlights: Bolivia and Venezuela 

The aforementioned information operations have largely been led by constituents and other domestic actors. In contrast, the elections and their related events in Bolivia, Venezuela and even Ecuador witnessed the reemergence of another tactic—the outsourcing of disinformation. Specifically, the Stanford Internet Observatory uncovered the involvement of a Washington, D.C.-based strategic communication company engaged in “coordinated inauthentic behavior” targeting people in Bolivia and Venezuela. This trend of outsourcing has increased steadily in recent years, and the Stanford report highlighted Facebook takedowns against other communications firms in Israel, India, Egypt and more for engaging in similar coordinated inauthentic behavior. 

The Stanford report describes the firm in question, CLS Strategies, as being quite active in this region with instances of counseling governments and candidates in Nicaragua, Peru and Colombia in recent years. The information operations sought to leverage the existing political instability in favor of opposition leader Juan Guaido of Venezuela and interim-president Jeanine Áñez of Bolivia. The political climate in both countries was quite intense in the lead-up to these operations. In Venezuela, Guaido challenged the legitimacy of president Nicolás Maduro through a variety of efforts. In Bolivia, former president Evo Morales resigned or was ousted—depending on whom you ask—following the contested presidential election in October 2019. Although this problematic election was the basis for this regime change, the contributing developments were long in the making and were further complicated.

Facebook, in its August 2020 Coordinated Inauthentic Behavior (CIB) report, disclosed it had removed a network of “55 accounts, 42 pages and 36 Instagram accounts” linked to CLS Strategies. The efforts typically consisted of amplifying negative messages about the opposition, Maduro’s and Morales’s parties in this case, and promoting the leadership claims of Guaido and Áñez. In the Venezuela operation, certain fringe sites, like “FAN Chavista” with more than 20,000 followers, promoted content and false narratives that supported Guaido’s claim. Interestingly, once other opposition leaders, such as Henrique Capriles, no longer supported the Guaido claim, the operation quickly reversed course and began discrediting Guaido about a year after the operation began.

The Stanford researchers were afforded more insights into the operation in Bolivia in part due to CLS disclosing its arrangement with the Bolivian government in its Foreign Agents Registration Act statement with the U.S. Department of Justice. Under this agreement, CLS was to work on behalf of the Bolivian government for a period of 90 days and a fee of $90,000—a substantial amount for one of the poorest countries in the region. The information operations consisted of various Facebook pages and other accounts propagating content in support of Áñez and disparaging Morales and his Movimiento al Socialismo party. The pages and accounts were created in early February 2020 and were active for a month or so with an eye toward the rescheduled presidential elections that were set to occur in May 2020 but were rescheduled twice due to the pandemic. While the messages consisted of predominantly negative content about the opposition and some falsehoods, some of the efforts also sought to combat fact-checking organizations.

Outlook of Upcoming Elections 

If these information operations were indicative of what is to come, then there is much to look out for in 2021 and 2022, with numerous high-profile elections coming up in the region. Figure 1 illustrates the sheer number of elections and their nearing dates.

Note. Gray coloring indicates a major election in 2021. An asterisk denotes head of state election in 2020 or 2021.

Country

Last Head of State Election

Next Head of State Election

Other Upcoming Elections

Argentina

Oct. 27, 2019

Oct. 2023

Aug. 8, primaries

Oct. 24, general for midterm legislative

Belize* 

Nov. 11, 2020

By 2025

 

Bolivia*

Oct. 18, 2020

Oct. 2025

 

Brazil

Oct. 7 & 28, 2018

Oct. 2022

 

Chile*

Nov. & Dec. 2017

Nov. 2021

Apri, local and constitutional

May, gubernatorial runoff

Nov., general election

Dec., presidential runoff

Colombia

May & June 2018

May 2022

 

Costa Rica

Feb. & April 2018

Feb. 2022

 

Cuba

April 2018

April 2023

 

Dominican Republic*

July 2020

May 2024

 

Ecuador*

Feb. & April 2021

Feb. 2025

Feb. 7, April 11, presidential runoff

El Salvador

Feb. 3, 2019

Feb. 2024

Feb 28, all members of legislative assembly

Guatemala

June & Aug. 2019

2023

 

Haiti*

Nov. 2016

Sept. & Nov. 2021

 

Honduras*

Nov. 26, 2017

Nov. 2021

Nov. 27, presidential, 128 legislative seats, local

Mexico

July 1, 2018

July 2024

June 6, all 500 seats in the Chamber of Deputies (legislative), 15 governors, local

Nicaragua*

Nov. 6, 2016

Nov. 7, 2021

Nov. 7, presidential, legislative

Panama

May 5, 2019

May 2024

 

Paraguay

April 22, 2018

April 2023

June, local primaries

October, general election

Peru*

April & June 2016

April & June 2021 

Presidential, legislative

Uruguay

Oct. & Nov. 2019

Oct. 2024

 

Venezuela

May 20, 2018

May 2024

 

Figure 1. Victoria Gallegos identified the various elections and their respective dates in Latin America. Gray shading indicates a major election in 2021. An asterisk (*) denotes a head of state election in 2020 or 2021.

These types of divisive information operations and tactics have long impacted this region and numerous elections in other parts of the world. But there are dangers and factors unique to Latin America that raise concerns and questions about the stability of upcoming elections. First, cybercriminals and related actors have recorded substantial profits over this past year. And the Latin American region continues to be a favored target, with a reported increased concentration of malware attacks affecting their energy, retail, automotive and other sectors. This lack of security can help reinforce narratives that the integrity of systems, not just the voting process, is insufficient. Lastly, these information operations often circle back stateside due to an information feedback loop. Misinformation campaigns were specifically targeted at the Latino community during this past U.S.election cycle to create further public division and instability. And the misinformation and disinformation content found in Spanish-speaking circles in the U.S. often emanates from abroad. The content is created and amplified by many of these previously mentioned fringe sites and outlets, and then individuals transmit this content via WhatsApp groups and other media to family members and friends in the U.S.—creating a powerful ecosystem for formulating wide-ranging mistrust. 

If the most recent example is any indication of how things will go for upcoming elections, it may well mark the start of a challenging period for the region. Peru’s first round of presidential elections occurred this past April, with far-left candidate Pedro Castillo going up against right-wing candidate Keiko Fujimori—daughter of the jailed dictator Alberto Fujimori—in the runoff election scheduled for June. This next election will mark the sixth president or sitting president in the past five years for Peru. Between 2001 to 2020, three former presidents were jailed during their respective bribery investigations and another killed himself to avoid arrest. Another former president was impeached in November 2020—Martín Vizcarra was a popular independent president who led the country from 2018 until his impeachment under the controversial “moral incapacity” charge—and his successor resigned just after five days. 

New information operations have already been discovered in Peru ahead of the runoff election in June. Facebook’s April 2021 CIB report describes two separate takedowns of inauthentic behavior in anticipation of the election. The first consisted of more than 80 Facebook and six Instagram accounts linked to individuals associated with the Fuerza Popular (Popular Force) party (Keiko Fujimori) and an advertising firm. The second takedown also involved 80 Facebook accounts, along with some pages and Instagram accounts, seeking to target the Ancash region and linked to a marketing firm in the same region. 

Despite these mounting challenges to the integrity and stability of the election process, ongoing efforts are aimed at combating these regional problems. Existing multilateral efforts, such as the Organization of American States’s working group focused on cooperation and confidence-building measures in cyberspace or UNESCO’s new resource platform to combat disinformation in Latin America and the Caribbean, offer some hope. Gen. Paul Nakasone, commander of U.S. Cyber Command and director of the National Security Agency,  also hinted during the Senate hearing that officials have already begun deliberations on facilitating information sharing surrounding disinformation with regional allies. This can serve as a foundation for future U.S. bilateral and multilateral engagement to disrupt the information feedback loop and hopefully also hamper future information operations in Latin America.

This post first appeared in Lawfare. Read the original article.

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Death by a Thousand Cuts: Chipping Away at Due Process Rights in HK NSL Cases

Tong Ying-kit is virtually unknown outside of Hong Kong, but his case may mark an ominous turning point for human rights and rule of law in the former British colony. A High Court judge ruled on May 20 that Tong was not entitled to a jury trial in his pending National Security Law (NSL) terrorism case; instead, his case would be handled by a three-judge panel. The ruling marked a small but significant step backward for the rule of law in Hong Kong and is part of a larger trend of efforts by the Hong Kong government to dilute key due process rights in NSL cases.

Tong, 24, was arrested on July 1, 2020, after riding his motorcycle into a group of police officers during a pro-democracy protest on the 23rd anniversary of Hong Kong’s reversion to Chinese sovereignty. He was quickly charged with terrorism under the then brand-new National Security Law. He was also charged with the NSL crime of inciting secession because he was carrying a banner that the government deemed pro-independence. Additionally, Tong faces charges of “causing grievous bodily harm by dangerous driving” under the Road Traffic Ordinance. His trial will begin in June before Hong Kong’s High Court.

The NSL was drafted and passed by Beijing primarily to deal with key pro-democracy leaders like Jimmy Lai and Joshua Wong, both of whom have been charged under the NSL and are behind bars awaiting trial. Their high-profile political activities—and especially their advocacy in places like London, Washington and Brussels—have long irked Beijing. And yet, perhaps because his case involves an alleged act of violence, Tong’s case will be tried first.

The NSL gives Beijing a number of new tools to crack down on its perceived political enemies in Hong Kong. The law’s vague and overbroad criminal provisions have been used to target peaceful protesters and Hong Kong’s political opposition, while other provisions have been used to tighten Beijing’s control over Hong Kong’s government bureaucracy and its education system. But it also creates a new dilemma: how to ensure that Hong Kong’s world-class judiciary, justly famous for its commitment to the rule of law, will deliver guilty verdicts under the NSL, even when doing so would go against the human rights protections found in the Basic Law, Hong Kong’s mini-constitution? One could argue that cases like Tong’s are better handled outside the NSL. As far as is publicly known, Tong acted alone, and did not engage in the extensive planning and staging that is often a hallmark of acts of terrorist violence elsewhere in the world.

The charge of inciting secession against Tong poses a further dilemma: How can the charge, which seeks to criminally punish Tong merely for carrying an allegedly pro-independence banner, be reconciled with the Basic Law’s guarantee of the right to free speech?

In many ways, the NSL is a game-changer for Hong Kong’s legal system. Its four new criminal provisions are vague and overbroad, and they have already been used to bring charges against peaceful protesters and longtime opposition politicians. The law also dramatically expands the investigatory powers of the Hong Kong police and precludes any judicial review of the actions of newly created national security bodies.

But will those tools be enough? Courts have the power to narrow vague criminal laws, and expanded investigatory powers can’t help find evidence that doesn’t exist. Even the NSL itself refers to the need to protect human rights, a provision that the courts could use to block efforts to prosecute activists, opposition politicians and others merely for exercising their basic rights to free expression, association and assembly. 

It seems clear that Beijing has anticipated this potential hurdle. Over the past few months, a new prong of Beijing’s strategy has emerged: chipping away at core due process protections, which in turn will make it easier to press judges to deliver guilty verdicts. The Hong Kong government, almost certainly acting in close coordination with the mainland Office for Safeguarding National Security, has taken steps to limit several key procedural protections in NSL cases. These include not just the right to trial by jury but also the rights to bail, to an attorney of one’s choosing, and to open and transparent judicial decision-making. Taken together, these moves constitute a direct assault on the rule of law in Hong Kong and may ensure that Beijing is able to achieve a number of criminal convictions in pending NSL cases that otherwise might prove elusive. 

Take the right to a trial by jury, which has been a part of Hong Kong law for more than a century. The right is enshrined in Article 86 of Hong Kong’s Basic Law, which states quite clearly that “the principle of trial by jury previously practiced in Hong Kong shall be maintained.” In practice, cases before Hong Kong’s High Court have been routinely tried before juries, and neither prosecutors nor judges had the power to force a defendant to accept a non-jury substitute.

Yet Article 46 of the NSL allows for some cases to be tried without a jury if the secretary for justice believes that such a move is necessary to guard state secrets, to prevent foreign interference, or to protect the safety of would-be jurors and their family members.

Legal experts, both in Hong Kong and beyond, acknowledge the role that jury trials play in guarding against politically motivated prosecutions—when prosecutors know that they will have to convince a group of disinterested citizens of a defendant’s guilt, they will be less likely to try to prosecute individuals merely for criticizing the government.

The right to trial by jury also plays a key role in preserving judicial independence, by ensuring that judges cannot be so easily pressured by government officials to deliver guilty verdicts. Hong Kong’s Court of Final Appeal—essentially the city’s Supreme Court—has itself affirmed this point in a 2001 case, noting the role that juries play in bolstering judicial independence.

Tong’s counsel, prominent defense lawyer Philip Dykes, also raised the direct connection between jury trials and judicial independence during the May 10 hearing on the prosecution’s move to hear Tong’s case before a judicial panel. “Trial by jury helps ensure the independence and quality of judges … by ensuring that they, and not judges appointed by the executive, actually deliver a verdict in a prosecution started by the government,” Dykes said. Dykes also noted that jury trials “might afford a defendant some protection against laws which they find harsh or oppressive.”

In Tong’s case, the prosecution has claimed that the elimination of the jury was necessary to protect the safety of potential jurors and their family members. Yet the jury system has worked well in Hong Kong for decades, including in high-profile cases against other pro-democracy activists. Prominent pro-independence activist Edward Leung was tried by jury in a rioting case in 2018, for example. His trial proceeded smoothly, with no reports of any efforts by outside actors to pressure members of the jury. Leung was eventually convicted and sentenced to six years in jail.

As the Leung case and many others like it demonstrate, Hong Kong prosecutors are highly experienced in making their case to a jury, and the system as a whole includes ample protections to protect jury members from intimidation or retaliation. Why, then, are the authorities seeking to eliminate the jury in Tong’s case? Is it because they fear that a jury might be more likely to conclude that Tong’s alleged actions don’t meet the high bar for a terrorism conviction? Or have they concluded that juries are indeed more insulated from the rising political pressure that is being brought to bear on Hong Kong’s judiciary?

Whatever the reasoning behind the government’s move, the decision in Tong’s case sets a troubling precedent. Now that Tong’s trial will move forward without a jury, the government will almost certainly press for most if not all other NSL trials to also forego juries, aided by the fact that the decision in Tong’s case grants significant leeway to prosecutors over such questions.

Sadly, it’s unlikely that the government will stop at jury trials. Further efforts to trim procedural rights will likely emerge in the months to come. Many observers in Hong Kong fear that the government will push for some NSL cases to be closed to the public and the media, for example. Though closed trials are permitted by Article 41 of the NSL, such a move would nonetheless represent a significant step backward for judicial transparency in Hong Kong.

Taken together, the government’s efforts to limit due process rights will deeply compromise the right of those accused of NSL crimes to a fair trial. In essence, the government is attempting to create a dual-track criminal justice system in Hong Kong. The first track will be for “normal” non-NSL crimes, in which Hong Kong’s judicial system will operate more or less normally. The second track, for NSL crimes, will look quite different. Cases tried on this second track will be less transparent and less concerned with the procedural rights of defendants, and they will likely be seen in the eyes of the Hong Kong public as failing to deliver fair and just verdicts.

In other words, Tong Ying-kit may be the first NSL defendant to be denied his right to a jury trial, but he almost certainly will not be the last. The international community should take note. Judicial independence in Hong Kong is under enormous strain, and the worst may be yet to come.

This post first appeared in Lawfare. Read the original article.