Thursday

CONFESSION AND TORTURE IN THE CHINESE CRIMINAL SYSTEM



“A journey of a thousand miles began with a single step” (千里之行,始于足下).
1.      Introduction

From the Western point of view China’s Criminal Justice System has a large number of deficiencies[1].  The case of prohibition of torture and exclusion of illegally obtained evidence is not exempt from those criticisms.  On 2009, the Executive Director of the Asia Program at Human Rights Watch said: “The criminal justice system remains plagued by forced confessions and torture"[2]    However, it must be recognized that since 1979, when the former criminal procedure law was adopted, until the 2010’ exclusionary rules of illegally obtained evidence, and even more recently the draft of the Amendments to the Criminal Procedure Law of the People’s Republic of China, China has been taking steps to major reforms[3]. As some scholars stated, China’s legal system is a work in progress, and the purpose of this paper is to see how that progress is taking place with respect of prohibition of torture.

In terms of law reforms, there have been major changes.  For instance, in 1996 the "shelter and investigation” was abolished.[4] Later on, in 2010, the exclusionary rules were enacted prohibiting the use of torture.  However, the issue at stake is whether or not those laws have actually been implemented.  Currently, the majority of the cases are more or less like the case of Zhao Zuohai.  Zhao was a Henan resident that in 2010 was released after spending eleven years in prison for a crime he didn’t commit; but was tortured and forced to self incriminate for.  The guy he supposedly killed reappeared alive.[5]  But, stating the Chinese proverb mentioned above: “千里之行,始于足下, there is the Ningbo case.  In this case a Court in a remarkable resolution decided to denied the use of the suspect’s confession because the prosecutor didn’t prove that the confession made by Zhang Guoxi (章国锡) was obtained in legal terms.[6]
 
In order to clarify this situation, on June this year, a draft of the amendments of the Criminal Procedural Law was submitted to the 11th National People's Congress (NPC) Standing Committee.  In relation with the prohibition of torture and the exclusion of illegally obtained evidence, it states that: "evidences and confessions collected by torture, violence, and threats should not be accepted.[7]" "Prosecutorial organs should investigate allegations of collecting evidence through illegal methods,[8]" “Interrogators suspected to have collected confessions or evidence through illegal methods should be criminally prosecuted.”[9] It also states that:  “all interrogations of suspects should be conducted in detention houses and the entire interrogation should be videotaped for the most serious criminal cases, according to the draft amendment.”[10] 

This essay analyzes the path taken by China in order to prohibit torture and to exclude illegally obtained evidence.  The first part will bring a definition of torture as well as a description of torture and punishment in imperial China.  The second part will analyze the current law (international and national), the exclusionary rules, and the draft of the Amendments of the Criminal Procedural Law with respect of torture. Third part describes two judicial cases of torture in China, the Ningbo case and a case where the suspect died because of the torture committed by policemen against him.  Finally, some conclusions and recommendations will be given.

1.      DEFINITION OF TORTURE
Article 1 of the Convention Against Torture (CAT) defines torture as: “Any act by which severe pain or suffering, whether physical or mental, is intentionally inflicted on a person for such purposes as obtaining from him or a third person, information or a confession, punishing him for an act he or a third person has committed or is suspected of having committed, or intimidating or coercing him or a third person, or for any reason based on discrimination of any kind, when such pain or suffering is inflicted by or at the instigation of or with the consent or acquiescence of a public official or other person acting in an official capacity. It does not include pain or suffering arising only from, inherent in or incidental to lawful sanctions.”[11]
According to this definition torture enclosures not only acts of confessions, but also punishment and discrimination.  The China Society for Human Rights Studies (CSHRS) states that torture is a serious violation of basic human rights and human being dignity which is intolerable under modern civilization and rule of law.[12] 
As it is mentioned later on, the reforms made by China could be seen as steps taken to comply with the CAT.  However, some scholars stated that main issue is that torture in Chinese law is still defined as the use of “physical” force which has serious consequences, resulting in permanent injury or death, to coerce a statement or confession.  Therefore, torture is rarely prosecuted in China.  Moreover, it has been said that it actually encourages officials to rely on torture in state of taking proper investigative techniques.[13]
  1. HISTORICAL ANALYSIS OF HOW TORTURE WAS DEVELOPED IN CHINA BEFORE 1979
China is a country with a deep tradition legacy.  Certain legal mechanisms that are used now have been influenced by legal traditions of imperial times.  For this reason, it can be said that the use of torture in recent times reflects in certain way the vision of the past times.  And maybe the major legal changes that we see now show an intention of departing from those imperial practices, especially with respect of torture. [14]
Mainly, two schools of thought have influenced today’s Chinese legal setting on punishment as torture: Confucianism and Legalism.  Both of them, although with a different point of view came to the conclusion that punishment (as torture) is an acceptable and in fact indispensable human institution.[15]
The concept of punishment in imperial times is different from the modern one.  Punishment in old times refers mainly to “corporal punishment.”  For instance, the Chinese character for punishment is xing, which according to the famous etymological dictionary of the Later Han Dinasty, by Xu Shen, defines as to cut a throat.[16]   
For Confucius, the ruler must govern with “li”(rites) (modes of behavior) rather than governing in accordance with positive law and the threat of punishment.[17]  According to him, the effect of punishment on society is negative and people will try to elude the rules and deceive the ruler.  However, Confucius stated that punishments can be applied as a last resort when extraordinary circumstances occur. He recognized that there are some “evildoers” who cannot be affected by moral instruction and the only way to induce such persons to observe ”li” is through punishment.  So, punishment is appropriate for the correction of the incorrigible.[18]  However, punishment has to be exactly right.  Punishment can never be just, they can only be right.  The greatest danger, according to him, lies in a ruler’s inclination to use punishment excessively.  Then, the notion of right punishment is actually meant to restrict the ruler’s discretion in his use of punishment.  One theory that we can apply here is that confession by the accused could be considered as the right way to know what the exact punishment must be.
On the other hand, legalist theory states that rules, the use of physical force (torture), and a uniform administrative apparatus are necessary to govern a State. The standards in written law applied to everyone, irrespective of rank or relationship. The legalist conception of punishment recognized only one purpose of punishment: deterrence.  Han Feizi defined punishment (xing) as the infliction of death or torture upon culprits.[19]  The use of punishment serves to protect and defend the existing order as to keep people in check by threaten them.  It is this fear that keeps the government’s subjects from transgressing public laws.  The punishment may not fit the crime, instead it can be harder.  Therefore, it can be said that the legalists actually promote the use of torture.   However, the legalists always believe that the use of punishment was a temporary measure. 
After the third century B.C., Xunzi in his essay “Rectifying Theses” recognized that a balanced punishment will generate order within the society.  According to him, punishment is capable of transmitting values to people.  His attempt to reconcile Confucianism with legalism was very influential for later dynasties.  For instance, the Tang Code, and the concept of the “ten greatest abominations” represent the behaviors that were against Confucianism. In the cosmological view and the role of punishment in traditional Chinese law, Qin official attended to fine tuning of punishment of proper punishing for offenses helped maintain cosmic harmony.[20] 
For instance, since ancient times China’s sources have mentioned the system of punishments called the wu xing or five punishments. The five punishments were tattooing, amputation of the nose, amputation of one or both legs, castration, and the death penalty. However, the implementation of the punishments was carefully controlled by the central authorities.[21] 
During those times when there was no evidence in a case, the punishment was reduced.  Therefore, as it was stated by Confucius, officials needed to undertake a careful investigation of the case, to make sure that the crime receives a right punishment.  This was important to determinate not only whether the accused committed the crime but also whether there were mitigating circumstances that might justify a reduction of the sentence.[22] 
There was an elaborate procedure system in order to guarantee that the government officers don’t miscarriage justice by arbitrarily use violence.  For instance, in the Qing period, the government carried out a detailed rules and laws about how to regulate punishment so to not be arbitrary or abusive.  Also, when the state knew that there were some irregularities, it conceded amnesties and reduction of punishment in order to release the pressure on the criminal system.  The law specifically stated how officials shall apply the law and punishment.  The Qing code specified the number of crimes that involved the faulty imposition of criminal punishments.  For instance Art 396 “Intentionally incarcerating law abiding persons and putting them to the question” (interrogation under torture) and Art 410: Exposing injustices and misapplication of the law.[23]
In late imperial period, the administration of justice was in charge of an extensive and elaborate bureaucracy so to deal with criminal cases in specific time.  The investigation process was inquisitorial.  The magistrate had to ascertain the truth from the accused as well as from the witnesses and from the given evidence. However, one of the main characteristics was that time limit on investigation was very important.  So, officials were punished for breaches of the standard procedure.
During this period, confession of guilt was a requirement.  A confession serve two purposes:  (1) it was supposed to establish an objective truth, which the magistrate had to find out in the course of his investigation, and (2) it also demonstrated to officials that the offender had started to be aware of his crime and was on the way to repenting.  Therefore, before the case could be closed by the magistrate, there was a need of a confession by the accused, irrespective of the evidence or allegations of witnesses.  The law stated that the magistrate cannot pronounce a sentence until the accused confessed.  As it was mentioned before, the officials had strict time limits for each case.  Therefore, the use of coercive means was allowed in cases where the accused refused to admit guiltiness.  To extract a confession, torture was legally permitted, even for suspects or witnesses.[24] 
The magistrate was allowed to use the following treatments: twisting of ears, slapping, or beating, pressing sticks (jiagun), which were applied to the shins, ankles or fingers, making the accused kneel on an iron chain, and head-squeezing bands.  However, to prevent the uncontrolled application of legal torture and to keep it legal, torture could only be used after enough evidence had been gathered by the investigation.   As it can be seen, the law was concern about the miscarriages of justice that the abuse of power can generate, therefore, officials were rigorously penalize for violating the regulation and the scale of punishment for those offence was high.   Qing officials were well aware that the accused could make false confessions in order to shorten or avoid the tortuous treatment.  The Qianling emperor warned his officials that confessions obtained by jiagun and cudgel are not necessarily entirely reliable.  The elaborate and redundant procedures for adjudicating and sentencing for capital crimes shows a serious concern for justice, a diligent search for truth, and a sincere regard for both victim and offender[25]
Since the end of the imperial era in 1911, China has struggled to create a workable legal system. The nation’s legal institutions had very little opportunity to develop during much of the twentieth century amidst the chaos of civil wars, warlords’ periods, World War II, and disruptive political campaigns.[26]
The last and most chaotic of these political movements was the Great Proletarian Cultural Revolution, which began in the mid-1960s and lasted through much of the 1970s. During the Cultural Revolution, virtually all legal institutions were abolished. There were no courts, no prosecutors, no lawyers, and no law schools. Since the reform era began in 1979 under Deng Xiaoping, legal institutions have slowly been reestablished.  Law schools reopened and judicial and Prosecutorial institutions were recreated.

3.      LEGISLATION FROM 1979 TO DATE AND THE DRAFT OF THE AMENDMENTS IN REFERENCE TO THE PROHIBITION OF TORTURE AND THE EXCLUSION OF ILLEGALLY OBTAINED EVIDENCE

As stated in the introduction of this essay, the Criminal Justice System in China is recent in comparison with other systems in the world.  The former criminal procedure law was adopted on July 1979, and became effective on 1980.[27]  In terms of law making on the prohibition of torture and the exclusion of illegally obtained evidence, regulation have passed through major reforms since then.

3.1 INTERNATIONAL PROVISIONS
In the international sphere China has ratified several instruments that refer to the prohibition of torture, such as the United Nations Convention Against Torture (CAT), and the Convention of the Rights of the Child.  It has also signed the International Covenant of Civil and Political Rights (ICCPR). [28]  In China, although these provisions cannot be quoted in decision of the courts, they must be taken into account in the implementation of the existent national law.  Torture is not only prohibited under international law but it is considered to be a violation of human rights[29].
Besides these international legal prohibitions against torture, abuses in the use of torture are closely monitored by NGOs such as Amnesty International and the International Rehabilitation Council for Torture Victims.  For instance, Amnesty International estimates that at least 81 world governments, among them China, currently practice torture, some of them openly.[30]
3.2 NATIONAL PROVISIONS

First, the Chinese Constitution explicitly prohibits torture.  In its Art 37 it states that: “the freedom of person of citizens of the People’s Republic of China is inviolable.  No citizen may be arrested except with the approval or by decision of a people’s prosecutor or by decision of a people’s court, and arrests must be made by a public security organ.  Unlawful deprivation or restriction of citizen’s freedom of person by detention or other means is prohibited: and unlawful search of the person of citizens is prohibited.[31]
In the Chinese Criminal Procedure Law, Art. 12 and Art 43 establish that anyone shall be found guilty without being judged as such by a People’s Court according to law.  Moreover, it clearly indicates that extorting confessions by torture and collecting evidence by threat, enticement, deceit or other unlawful means is prohibited.  Conditions must be guaranteed for all citizens who are involved in a case or who have information about the circumstances of a case to objectively and fully furnish evidence and, except in special circumstances, they may be brought in to help the investigation.  However, Art. 43 does not exclude unlawfully obtained evidence.  There is no for breach of these rule unless the circumstances are that serious that it can constitute a crime.[32]  
A reaffirmation of these statements is also found on Art. 61 in the Interpretation of the Supreme People’s court on some issues concerning the implementation of criminal procedure law of PRC and on Art 265 in the Rules of Criminal Procedure of the People’s Prosecutor.[33]
3.2.1        The police:
Some scholars see the “Chinese Police” as very powerful institution in China’s criminal process for three reasons: (1) the police have an important place in Chinese politics.  Until late 1970s the Minister of Public Security played an important role within the CPC leaders.  Although during the reform period its power was decreasing, in regional levels is still dominant.  The chief of policy is a member in the Standing Local Committee, a chairman of the local PLC, and a deputy governor in the regional government.  (2) the criminal process is structured in such a way that the police play a dominant role.  The law in certain way encourages the police to ascertain the true facts of an offense with little regard to procedural rectitude.  In practice, the files prepared by the police of an investigation made of a case become of vital importance for the entire prosecuting process. (3) The police can use administrative penalties in order to avoid the criminal procedures and possible responsibilities.[34]
The procedural requirements enacted in 1979 for detain a suspect were, in practice, almost impossible to be enforcing by law.. Because of that, the police apply a system called “Shelter for examination.”  This mechanism allowed the police to shelter the suspect for a period of maximum 3 months.  Although it was directed for a specific kind of crime, the police usually arrest all kind of criminal suspects.  The police use to hold in custody the majority of the accused without taking into account the requirements imposed by the criminal procedure.  Although now the shelter of examination has been stopped, some scholars argue that the abolition actually turn some elements of this mechanism into licit practices.[35] 
As the rule of law is for major importance nowadays in China, there is a recurring emphasis of socialist legality.   Socialist legality establishes among others, that the police power must come from law and it shall be applied according to law.  Therefore, since 1986 there has been improving measures to control the police, such as judicial review of the police work.  For instance, under the current Police Law,  Article 22 states that policemen may not commit acts of extortion confession by torture or subject criminals to corporal punishment or maltreat them; and to illegally impose punishment or collect charges. The other two important institutions in Criminal Procedure Law are the Prosecutor and the Court.  Under the Judge Law, Article 30, and the Public Prosecutors Law Art 35, judges and public prosecutors may no export confessions by torture. 
Most of the criminal offenses committed by government officials are investigated directly by the Prosecutor.  The  prosecutor’s anti-corruption unit conducts investigations of bribery,  embezzlement, and other public corruption. The prosecutor also has a Government employees’ misconduct unit, which investigates other criminal conduct committed by government workers in their official capacity.[36] The crimes investigated by the Prosecutor are seven crimes related to torture: (1)the crime of unlawful detention, (2) the crime of illegal search, (3) the crime of retaliation and frame-ups, (4)the crime of extorting a confession by force, (5) the crime of extracting testimony from witness by violence, (6) the crime of abuse of inmates, and (7) the crime of abuse of subordinates.[37]
3.3      EXCLUSIONARY RULES
In June 2010, the China’s Supreme People’s Court, the Supreme People’s Prosecutor, the Ministry of Justice and top law enforcement agencies issued the “exclusionary rules on the use of evidence obtained through torture.”  The main aim of these rules was to exclude evidence from a case when the prosecutor could not show that there was no use of torture and it was legally obtained.[38] 
In one hand, the exclusionary rules are clear that when the issue of illegal evidence is raised and the prosecution fails to present sufficient and reliable evidence demonstrating the legal acquisition of confessions, or where the prosecution has presented some evidence but there is still doubt, the challenged confessions cannot be the basis of conviction.  On the other hand, the unclear context of the Rules gives a vague definition on how much evidence a defendant must present in order to initiate an investigation into the legality of evidence provide by the prosecution.  Also, it is not clear on what kind of proof the prosecution must offer to dismiss any doubt about the legality of its evidence proofs. Although the Rules mention that the prosecution should comply with court requests to present evidence such as records and recordings of interrogations and call even investigatory personnel to testify. However, this depends on the Courts.  Also the Rules are vague when it refers on what kind of torture is penalized.  Whether it only includes physical violence or minor torture such as use of exhaustion and stress positions, might merit exclusion[39].
3.4      THE DRAFT OF THE AMENDMENTS OF THE CRIMINAL PROCEDURAL LAW SUBMITTED TO THE 11TH NATIONAL PEOPLE'S CONGRESS (NPC) STANDING COMMITTEE
Although there were some cases of actual implementation of those rules, such as the Ningbo case or the cases on 2010, where Beijing pledged to clamp down on inmate abuse, and about 1,800 policemen were suspended,[40] some scholars argue that the actual implementation of the rules mentioned above has been very poor.  For that reason, the draft tries to clarify and make those rules enforceable in order to be able not only to prevent a possible commission of torture but to punish when torture has been committed.

The draft incorporates the exclusionary rules of illegally obtained evidence, and establishes privilege against self-incrimination, brought in the suppression hearing.[41]  In the specific case of preventing torture and coercive confession, Amendment 49 of the draft holds that audio or video recording of questioning sessions shall be compulsory for those suspected of crimes punishable with life sentence or the death penalty, and optional in all the other cases.  
The most important Amendments in relation to torture are Amendments 36 and 39.  They provide for a prompt transfer of criminal suspects to detention centers after being taken away to avoid torture occurred prior to detention.  Through Amendment 46, the draft proposes that interrogation should be conducted within the detention center once the suspect has been detained there. Supposedly, in the detention center the control and supervision is stricter, therefore if the interrogation is to be done there, it makes more difficult for officials to torture suspects there.  Torture occurs mostly during the period from when the suspect is taken away to the point when the suspect is formally checked in at a detention center.  This is conducted by a local or even by security guards.  If approved, these measures would take an important role in prevention pre detention torture.[42] 

In the case of illegally obtained evidence, the draft has incorporated what the 2010 exclusionary rules provided.  They state that illegal oral testimonies include confessions obtained through illegal means such as extorting confessions through torture as well as witness testimony or victim statements obtained through illegal means such as use of violence or threats. [43] 

One of the main incorporations of this draft is that it states that forced self-incrimination will be strictly prohibited. In fact, extorting confessions by torture is already prohibited but the changes made this time clearly state that a suspect's rights must be protected.  Therefore, criminal suspects are now protected from self-incrimination. [44]

4.      PRACTICAL CASES ON HOW THE LAWS THAT PROHIBIT TORTURE ARE APPLIED IN CHINA

As it was mentioned before, several cases can exemplify how torture is used by the authorities in China in order to make the suspect to confess.  However, the following cases exemplify how Courts react “positively” when they have to deal with a case of torture committed by policemen.

1) The Ningbo case is a case of bribery.  Zhang Guoxi (章国锡), an official from a local construction administration project, was accused of accepting $12,000 over four years. The “torture” he was victim of was not one of those cases that call the attention of the public because of its brutally.  He got a bruise on his arm and was questioning during nights with short breaks, and during his pre-trial confinement, he was assigned to work long days assembling strings of colored lights. At the end, and because of these torture measures, Zhang confessed to several instances of accepting bribes. But, during the trial he claimed to be innocent[45].
The remarkable act of the Court I this case is that despite the power of the police and prosecutor institutions, it followed the directives of the exclusionary rules. The judgment addresses the case’s procedural and factual disputes separately, and places the procedural issues before the substantive reasoning.  As a proof that the interrogations were held in a legal way, the prosecution offered signed letters.  However, the Court demanded more specific evidence.  Moreover, the Court even went to the detention center to ask for the records and recording videos of Zhang’s interrogation process.  However, the prosecution only played edited videos of the part where Zhang confess guilty, and refused to play the entire videos stating that it would reveal state secrets and waste too much time.[46]
In its resolution, the court did not find Zhang to be entirely innocent, but did release him without further punishment.  As the Court took the confession as illegal, it found that the remaining evidence was insufficient to prove Zhang guilty of accepting many of the bribes alleged. For the rest of the allegations, the Court found that they were minimal. The prosecution and the defendant appealed the ruling and currently the case is in the higher court. Although it is one small case, it does demonstrate that a court can respect the law.[47]
Prosecutors, charged with the initial investigation of corruption cases like Zhang’s, complain that proof of bribery is simply impossible without a confession, and that this leads to overly aggressive interrogation. Following this decision, many prosecutors across the country temporarily suspended corruption investigations while investigators reviewed their records to determine if inappropriate tactics had been used and to reconsider how to proceed. The draft revisions to the CPL offer many new interrogation techniques, such as secret wiretaps, that were previously unavailable to prosecutors  and might help remedy this evidence gap, and this case may stimulate further discussion in this area as well.[48]

2) The second case is a case of crime of willful and malicious injury and extorting confessions by torture perpetrated by four policemen.  On 2007, in Wuzhong City, Shao Qingqing was arrested under the suspect of forcible seizure and pillage by the police in Yuanzhou.  During the interrogation, the policemen extorted confessions through violent means such as tying him up by rope, kicking his chest by foot and beating his chest and back by baton, etc. for four hours.  The suspect still arrested, started to present symptoms of extreme pain all over his body.  In few weeks, after been seen by a doctor, his situation deteriorated and he died. The medico legal identification stated that Shao Qingqing died from respiratory and circulatory failure due to pulmonary contusion, secondary pulmonary abscess and multiple organ infection all over the body, since his chest and back suffered from blunt external strikes.[49]
The policemen involved in this crime were prosecuted and investigated first by the Intermediate People's Court of Wuzhong City, and later by the Higher People’s Court of Ningxia Hui Autonomous Region. 
 In accordance with provisions of Article 247, Article 234, Paragraph 1 of Article 25, Paragraph 1 and Paragraph 4 of Article 26, Article 27, Article 72 and Paragraph 2 and Paragraph 3 of Article 73 of the Criminal Law of the People's Republic of China, the Intermediate People's Court of Wuzhong City determinate that the defendants were liable, therefore they were sentences to a sentenced to a fixed-term imprisonment.[50] 
The appeal in the Higher People's Court of Ningxia Hui Autonomous Region seconded the resolution made by the First instance.  It stated that the judgment of the first instance was clear in fact-finding, sufficient in evidence, correct in conviction, proper in sentencing, legal in procedure, and correct in the application of laws.  Therefore, in accordance with provisions of Article 189 (1) of the Criminal Procedure Law of the People's Republic of China, the Higher People's Court of Ningxia Hui Autonomous Region reaffirmed the judgment made by the Intermediate Courts.

5.      Conclusions and recommendations
-          In order to analyze how torture is used in a certain country, it is important to (1) take into account several factors, such as historical and cultural aspects, and (2) to see the solution more than to see the problem. In China there is still a lot to do with respect of torture and illegally obtained evidence, however, it is important to recognize that China has been taking some measures in order to improve its current situation.
-          On paper, since 1979, when the former criminal procedure law was adopted, until the recently the draft of the Amendments to the Criminal Procedure Law of the People’s Republic of China, there has been major improvements.  However, in terms of actual implementation of the law, China has been taking small steps.
-          It can be say then that the use of torture in recent times reflects in certain way the vision of the past times.  For that reason, the Government should take into consideration what Confucius stated with respect of finding a right punishment.  As Confucius said, officials needed to undertake a careful investigation of the case, to make sure that the crime receives a right punishment, in order to determinate not only whether the accused committed the crime but also whether there were mitigating circumstances that might justify a reduction of the sentence.  
-          The future Amendments to the CPL should take into consideration the aspects considered in the Ningbo case.  Although it represents an exception on what happen in Courts, its remarkable judgment should influence in the adoption of the Amendments to the CPL by clarifying once for all the rules to apply by government officials.
-          The self confession should be eliminated as a determinant evidence to incriminate the suspect.  As the confession is a demonstration that the offender had started to be aware of his crime and was on the way to repenting, it should actually be rewarded by legally promoting a confession, maybe by offering a reduction of the punishment.  Also suspects should have early access to lawyers.

-          Finally, all of these measures won’t mean that China is losing power.  Actually, it will improve its international image as modern society that respects the rule of law.




[1] See more:  Ira Belkin, China’s Criminal Justice System: A work in progress. Washington Journal of Modern China, page 61. http://www.law.yale.edu/documents/pdf/chinas_criminal_justice_system.pdf
[2] See more: www.hrw.org/world-report-2010/china
[3] Further information in the third part of this essay.
[4] Ibid, Note 1. This process consisted on police holding a suspect indefinitely while investigating the person's true identity.
[5] TINI TRAN Associated Press Write, 05.14.2010
[6] Journal Chinese Law and Policy, Oct, 2011 www.chinalawandpolicy.com/tag/Ningbo

[7] Amendments to the Criminal Procedure Law of the People’s Republic of China (Draft),  Amendment 17
[8] Ibid Note 7. Amendment 18
[9] Ibid Note 7. Amendment 46
[10] Ibid Note 7. Amendment 49
[11] Article 1 of the Convention Against Torture (CAT)
[12] China Society for Human Rights Studies, Challenges and Problems on Chinese work against torture,  For examination of the State Report of the People’s Republic of China on 41th Session of the CAT, 2008 http://www2.ohchr.org/english/bodies/cat/docs/ngos/CSHRS_China_41.pdf
[13] Report on Implementation of the Convention Against Torture in the People's Republic of China, Prepared to Assist in the Assessment of the Third Periodic Report of the People's Republic of China on Implementation of the UN Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment 
[14] Klaus Mühlhahn, Criminal Justice in China – A History, Cambridge: Harvard University Press 2009. "The Right Degree of Pain: Imperial China", pp.14-57.
[15] Ibid
[16] Derk Bodde, Clarence Morris, Law in Imperial China: Exemplified by 190 Ch'ing Dynasty Cases, University of Pennsylvania Press, 1971, Part One, Preliminary Essay on Concepts and Practices, I, Basic Concepts of Chinese Law, pp.15-51.
[17] Edward T. Williams, "Confucianism and the New China," The Harvard Theological Review, Vol. 9, No. 3 (Jul., 1916), pp. 258-285.
[18] Ibid
[19] Ibid Note 14 and John W. Head and Yanping Wang,Law codes in dynastic China: a synopsis of Chinese legal history in the thirty centuries from Zhou to Qing, Carolina Academic Press, 2005. Chapter I, The Long Reach of Chinese Law, pp. 3-22;  Chapter II, Confucianists and Legalists, pp. 23-60.
[20] Ibid Note 14
[21] Ibid Note 19.
[22] Ibid Note 14
[23] John W. Head and Yanping Wang,Law codes in dynastic China: a synopsis of Chinese legal history in the thirty centuries from Zhou to Qing, Chapter IV. B. The Tang Code and Its Setting. pp. 115-136; Chapter VI. B. pp. 192-226 and Note 14
[24] Ibid Note 14
[25] Ibid Note 14
[26] Ibid Note 1 See more:  Ira Belkin, China’s Criminal Justice System: A work in progress. Washington Journal of Modern China, page 61. http://www.law.yale.edu/documents/pdf/chinas_criminal_justice_system.pdf
[27] Fair Trial Standards in China, Mike Mc Conville and Liling Yue, page 2.
[29]Ibid Note 2 also, it is declared to be unacceptable by Article 5 of the UN Universal Declaration of Human Rights
[31] Art 37 Constitution of the People’s Republic of China
[32] Art 12 and 43 Chinese Criminal Procedure Law
[33] Art 61 Interpretation of the Supreme People’s court
[35] Ibid page 6
[36] Ibid Note 1 See more:  Ira Belkin, China’s Criminal Justice System: A work in progress. Washington Journal of Modern China, page 61. http://www.law.yale.edu/documents/pdf/chinas_criminal_justice_system.pdf
[37] Ibid 12, China Society for Human Rights Studies, Challenges and Problems on Chinese work against torture,  For examination of the State Report of the People’s Republic of China on 41th Session of the CAT, 2008 http://www2.ohchr.org/english/bodies/cat/docs/ngos/CSHRS_China_41.pdf
[38] Jeremy Daum , Excluded : The Zhang Guoxi Case, USA Asia Law NYU, Oct, 2011
[39] Ibid
, [40] www.baidu.com/hqxxg/blog/item/19c576f4064598d5f3d3850a.html Ministry of Public Security. Also, China has released guidelines that identify specific acts of torture for which police can be prosecuted in an apparent attempt to reign in such abuses
[41]Draft of the Amendments to the PCL
[42] Ibid
[43] Ibid Note 2
[44] http://www.china.org.cn/video/2011-08/25/content_23280002.htm
[45] Jeremy Daum , Excluded : The Zhang Guoxi Case, USA Asia Law NYU, Oct, 2011
[46] Ibid
[47] Ibid
[48] Ibid
[49] The People's Procuratorate of Wuzhong City v. Chen Lihong, Li Manlin, Xiong Zhaoqi, Xu Erxi, and He Yiqing 【案例标题】陈利宏、李满林、熊兆奇、徐二喜、何义清故意伤害、刑讯逼供案 【法宝引证码】 CLI.C.171494(EN)
[50] Ibid