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Death Penalty

A Spark Of Hope For Ho Duy Hai’s Family As New Alibi Emerges

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Photo credit (background): Canva. Photo credit (from left to right): Ho Duy Hai’s family, Nguyen Lan Thang. Graphic design: The Vietnamese Magazine

On June 24, 2021, Attorney Tran Hong Phong, the lawyer for Ho Duy Hai and his family in their petition for his wrongful death penalty case, published a letter on his Facebook account, providing a new alibi regarding the case. Five lawyers (including Phong), two journalists working for a law newspaper, and Ho Duy Hai’s family jointly signed the letter.

The letter, which had been previously sent to the Procurator of Supreme People’s Procuracy of Vietnam and the Vietnamese authorities, provides convincing proof [1] to demonstrate that Ho Duy Hai was not the murderer of two post office workers in Long An Province in 2008.

Alternatively, the new evidence shows that on the evening of January 13, 2008, Ho Duy Hai actually did not go to Cau Voi Post Office, where the murder took place, but rather attended the funeral of Ho Chi, also known as Tu Lan, a neighbor who lived just 500 meters from Hai’s house.

Furthermore, the new evidence also shows that Ho Duy Hai was at the funeral from 7:50 pm until 9 pm, which coincides with the time the Long An Police investigative agency alleged he had entered the Cau Voi Post Office, at around 7:30 pm, to murder the two victims at around 8:30 pm allegedly. Seven witnesses, who also attended the funeral, including the deceased’s wife, have confirmed this fact.[2]

Ho Duy Hai received a death penalty for his convictions of homicide and robbery, despite “serious procedural shortcomings”[3] and violations of the defendant’s right to a fair trial. 

This controversial and invalid case has set his family and their attorney on a decade-long journey [4] of calling for the suspension of his execution. They finally reached a cassation trial [5] in 2020, but Ho Duy Hai was once again declared guilty of the crimes and sentenced to death.[6]

Although the presumption of innocence has been recognized [7] in its 2015 Criminal Procedures Code, Vietnam has fallen short of actually practicing this principle in its criminal proceedings. Quite commonly, the number of cases and the speed at which a case must be solved dwarf the importance of proper due process to uphold a fair and just trial. 

A local lawyer explained [8] that investigative agencies could deploy “professional” methods to extract forced confessions from people since these agencies “often hold prejudices” against the accused. Also, earlier this month, the People’s Court of Dak Song District, in Dak Nong Province, held [9] nearly 60 “pretend” trials, to meet its quota for a local judge to be reappointed, without any real defendants or victims.

However, the new evidence provided by his attorney might prove that Ho Duy Hai was wrongfully convicted, which would be a spark of hope for both the defendant and his family as the possibility of retrial could be high.

To strengthen the validity of the new proof, Attorney Phong confirmed that all seven witnesses “voluntarily provided the information and confirmation letters to affirm that their testimonies are true and vowed to take full responsibility under the law […].” 

In their letter, the attorney and the signees demanded Vietnamese government officials expeditiously verify the evidence, review the cassation decision, release defendant Ho Duy Hai on bail while awaiting verification; and review and resolve their previous petitions and demands.

The case of Ho Duy Hai has drawn wide attention from both national and international audiences, as he was convicted of murder and later sentenced to death via an opaque and unfair trial.

Bibliography:

[1] RFA. (2021, June 25). Vụ án Hồ Duy Hải: Luật sư cung cấp bằng chứng ngoại phạm mới. Đài Á Châu Tự Do. https://www.rfa.org/vietnamese/news/vietnamnews/ho-duy-hai-case-lawyer-provides-new-proof-06252021081856.html

[2] HCMC Reporters. (2021, June 25). Vụ án tử tù Hồ Duy Hải: Luật sư cung cấp tình tiết bất ngờ. Dân Việt. https://danviet.vn/vu-an-tu-tu-ho-duy-hai-luat-su-cung-cap-tinh-tiet-bat-ngo-2021062515064789.htm

[3] Will, N. (2019, December 3). After Decade of Petitions, Vietnam to Re-consider Case of Death Row Inmate Ho Duy Hai. The Vietnamese Magazine. https://www.thevietnamese.org/2019/12/after-decade-of-petitions/

[4] Vi, T. Q. (2019, September 29). Wrongful Death Penalty Cases And The Families That The Inmates Left Behind. The Vietnamese Magazine. https://www.thevietnamese.org/2019/09/wrongful-death-penalty-cases-and-the-families-that-the-inmates-left-behind/

[5] Thereporter. (2020a, May 7). Ho Duy Hai’s Cassation Trial. The Vietnamese Magazine. https://www.thevietnamese.org/2020/05/ho-duy-hais-cassation-trial/

[6] Thereporter. (2020b, May 9). Ho Duy Hai’s Case Reaffirmed, Sentenced to Death Again. The Vietnamese Magazine. https://www.thevietnamese.org/2020/05/ho-duy-hais-case-reaffirmed-sentenced-to-death-again/

[7] V.L.L.F. (2018, June 1). Legal experts discuss presumption of innocence, due process principles in criminal proceedings. Vietnam Law and Legal Forum. https://vietnamlawmagazine.vn/legal-experts-discuss-presumption-of-innocence-due-process-principles-in-criminal-proceedings-6244.html

[8] Thi, D. (2021, June 25). Liệu có tái thẩm vụ án Hồ Duy Hải với chứng cứ ngoại phạm mới? Đài Á Châu Tự Do. https://www.rfa.org/vietnamese/in_depth/will-the-ho-duy-hai-case-be-retrial-with-new-alibi-dt-06252021114054.html

[9] Duong, D. (2021, June 6). Tòa huyện lập gần 60 vụ án “ảo” để. . . một thẩm phán được bổ nhiệm lại? Dan Tri. https://dantri.com.vn/xa-hoi/toa-huyen-lap-gan-60-vu-an-ao-de-mot-tham-phan-duoc-bo-nhiem-lai-20210606162322706.htm

Death Penalty

Ho Duy Hai’s Case Reaffirmed, Sentenced to Death Again

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Ho Duy Hai with his sister before his conviction. Photo courtesy: Ho Duy Hai's family

On May 8, 2020, around 15:30 Hanoi’s time, the 17 members-committee of the Supreme People’s Court of Vietnam reaffirmed Ho Duy Hai’s lower courts’ decisions and again sentenced him to death. They have also denied the petition for a cassation trial from the Supreme People’s Procuracy of Vietnam.

Hai’s death sentence has been affirmed

In its statement denying the petition from the Judicial Committee of the Supreme People’s Procuracy of Vietnam, the committee even though agreed there were prosecutorial mistakes. Still, its members believed those mistakes did not change the character of the case. Accordingly, the Judicial Committee of the highest court believed that the lower courts have duly convicted Hai and sentenced him to death. Therefore, they affirmed the lower courts’ decisions, effectively sentenced Hai to death again.

Ho Duy Hai’s family and his lawyer after the decision was announced. Photo courtesy: Nguyen Xuan Dien

The Judicial Committee of the Supreme People’s Court believed these prosecutorial mistakes did not change the character of the case. Yet, if we look at them from an international law perspective, they might have violated the defendant’s right to a fair trial. The errors admitted by the government were among the followings:

  • No murder weapons. The alleged “weapons” were purchased at a market by the police.
  • Hai’s DNA, fingerprints were not found at the crime scene.
  • Hai also was convicted of ‘robbery’ in the same case, but the police could not find any of the items alleged to be robbed by him.
  • No eyewitness identified Hai at the crime scene.

Technically, there was no physical evidence. The only evidence in the case was Hai’s confession. Under Vietnam’s laws, the confession could not be the sole evidence used to convict defendants.

Would Hai’s life be saved under Vietnam’s laws?

The cassation trial is the highest court’s proceeding in a case in Vietnam. But Hai still has three options (link is in Vietnamese) under Vietnam’s laws to save his life.

  1. The National Assembly could intervene and request the Judicial Committee of the Supreme People’s Court to conduct a meeting to review the cassation trial’s decision.
  2. The Head of the Supreme People’s Procuracy of Vietnam petitioned, or the Chief Justice of the Supreme People’s Court requested the Judicial Committee to review their decision in the cassation trial.
  3. The President of Vietnam pardons the death sentence.

The cassation trial of Ho Duy Hai during the past three days has created a lot of public discussion in Vietnam. People have discussed the case because many of them saw the injustice of Ho Duy Hai’s judgment during the last twelve years.

Representative Le Thanh Van at the National Assembly. Photo courtesy: Bao Moi

One of the National Assembly’s members, Mr. Le Thanh Van, a representative Ca Mau province, has also expressed his opinion on his Facebook account. Mr. Le said that he would do all that he could to push for Vietnam’s Congress to intervene with this case. He stated that the decision of the cassation trial is unconvincing and not persuasive enough.

Numerous attorneys and journalists also expressed on social media that the decision of the cassation trial’s decision was not fair. They believed that Ho Duy Hai should have been released. One of them was Huy Duc, the author of the book The Winning Side (Ben Thang Cuoc).

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Death Penalty

Ho Duy Hai’s Cassation Trial

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Ho Duy Hai. Photo courtesy: Ho Duy Hai's family.

On May 6, 2020, a cassation trial started for Ho Duy Hai – a death-row inmate in Vietnam. His mother has been requesting the courts to review his wrongfully convicted case for the past decade. In one of our previous articles, we detailed the facts of his wrongful conviction in 2008.

This trial is expected to last for three days at the Supreme People’s Court of Vietnam in Hanoi which is the highest court of the country. It is led by Mr. Nguyen Hoa Binh, the current Chief Justice of Vietnam.

Below is the summary of the first day of Hai’s cassation trial.

What is a cassation trial?

The Supreme People’s Court of Vietnam on May 6, 2020. Photo courtesy: Justice Newspaper

The cassation trial is a special court proceeding in Vietnam to review the lower court’s decisions. There must be a petition asking the highest court for a review because of irregularities or illegal conduct in the lower court’s proceedings.

This proceeding does not review the facts of the case. Rather, the review only focuses on whether there have been prosecutorial mistakes which influence the decision of the lower courts.

The decision from a cassation trial could result in six different ways:

  1. Affirm the lower courts’ decisions and deny the petition for a cassation trial;
  2. Void the lower courts’ decisions and order a new investigation of the case;
  3. Void the lower courts’ decisions and order a new trial;
  4. Void the lower courts’ decisions and halt the case;
  5. Amend the lower courts’ decisions, and
  6. Halt the cassation trial.

What is the stand of the Supreme People’s Procuracy of Vietnam on this case?

In Ho Duy Hai’s case, after receiving a request for a petition in his case from Hai’s family, the Supreme People’s Procuracy of Vietnam petitioned for a cassation trial at the end of 2019. At the cassation trial on May 6, 2020, the Supreme People’s Procuracy of Vietnam stated its decision to request this trial as follows:

Accordingly, as reported by Justice newspaper in Vietnam, the decisions from both the trial court and appellate court in Ho Duy Hai’s case were inconsistent with the objectivity of the case; the gathering and examining of evidence and data were not completed, and the case contained a lot of conflicting issues but was not clarified. The Supreme People’s Procuracy of Vietnam requested “the highest court to void both the trial and appellate decisions in Ho Duy Hai’s case for ‘robbery’ and ‘murder’, as well as issue an order for a new investigation.”

Ho Duy Hai’s Lawyer, Tran Hong Phong, is the first attorney to attend a cassation trial in the history of Vietnam

Attorney Tran Hong Phong. Photo courtesy: VNExpress

Cassation trial is a review court, not for arguing facts or procedures. In Vietnam, cassation trial does not allow lawyers for the defendant. However, from Tuoi Tre newspaper, the highest court has made an exception in this case to invite Ho Duy Hai’s attorney to attend.

Attorney Tran Hong Phong is the first lawyer for a defendant to attend the cassation trial. From Mr. Phong, the court invited him because it saw him as a person with related responsibility in the case as he got some evidence. The evidence raised by Mr. Phong and Hai’s family included the testimony of an eyewitness. The eyewitness had told the police at the time that he saw a young man at the crime scene, but that person was not Ho Duy Hai. The eyewitness did not know Ho Duy Hai at the time and he did not recognize the person he saw was Hai.

However, after the morning session of the first day of the cassation trial, Mr. Phong was asked to not come to the other sessions of the case. The court will continue the case with discussions of the court and the other governmental entities.

Ho Duy Hai’s family believes justice will come when Hai is exonerated

Hai’s younger sister, Ho Thi Thu Thuy, stated: “I desperately hope that this trial will happen in a transparent, equal manner and that it will practice justice. If this trial exonerates my older brother Hai, then I will believe justice is still present in Vietnam. If it concludes like the other previous decisions to deem him guilty, then Vietnam does not have justice and the law in Vietnam would not worth our respect to upholding.”

Some pictures during the first day of Ho Duy Hai’s cassation trial

Ho Duy Hai’s family, including his aunt, his mother, and his younger sister and attorney Tran Hong Phong
Chief Justice Nguyen Hoa Binh began the trial. Photo courtesy: Vietnam News Agency
Member of the Supreme People’s Procuracy of Vietnam. Vietnam News Agency

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Death Penalty

After Decade of Petitions, Vietnam to Re-consider Case of Death Row Inmate Ho Duy Hai

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After more than 10 years of petitioning the Vietnamese government, Nguyen Thi Loan (pictured above) says a huge weight has been lifted off her shoulders. Her son, Ho Duy Hai, who had been found guilty of murder in 2008 and was sitting on Vietnam’s death row for eleven years, now has another chance at life.

On November 30, 2019, the country’s highest prosecutor’s office (the Supreme People’s Procuracy, or SPP) announced that “Ho Duy Hai’s case suffered from serious procedural shortcomings that affected the quality of evidence gathered” to prosecute him.

As such, the SPP has requested that Vietnam’s Supreme Court toss out all previous rulings, including the original 2008 conviction by a Long An provincial court, as well as a 2009 appellate judgment by the Ho Chi Minh City Supreme Court of Appeals which upheld the death sentence. The SPP’s latest request also supersedes its own October 2011 refusal to halt the sentence after repeated petitions from Loan.

Ho Duy Hai’s 2008 case involves the murder of two sisters, Nguyen Thi Thu Van, 22, and Nguyen Thi Anh Hong, 24, who were killed at Cau Voi Post Office in Long An province, which borders Ho Chi Minh City to the southwest. The women, who both lived and worked at the post office, were found at the foot of a set of stairs, two meters apart, with their necks slit and their heads showing signs of blunt force trauma. The robbery and double murders occurred on the evening of January 14, 2008, about 4.5 kilometers from Hai’s house. It was not until two months later that Hai was implicated. He had known the two employees and could not provide an alibi the night of the murders. Police subsequently arrested him and charged him with murder on March 21, 2008.

Ho Duy Hai during his trial on December 1, 2008. Photo: Hoang Phuong / Thanh Nien.

Hai was only 23 when he was sentenced to death on December 1, 2008, but both he and his mother have consistently proclaimed his innocence. Though Hai could not remember clearly what he was doing the night of the murders, he claimed police beat and tortured him into falsely confessing.

Other cited shortcomings in the investigation included a lack of fingerprints at the scene of the crime to corroborate Hai’s “confession”, an inability to confirm the murder weapon(s), purchased items used to replace “lost” evidence at the scene of the crime, inconsistent witness testimonies, and a lack of time of death for the two victims to corroborate Hai being at the scene, among others.

For more than a decade, Hai’s mother petitioned all levels of government to intercede in her son’s case, even holding banners in front of the General Secretary, Prime Minister, and the President’s offices. She also enlisted the help of activists, dissidents, and human rights groups on social media to spread awareness. In December 2014, when Hai was only a day away from lethal injection, the Long An provincial court decided to temporarily suspend his sentence due to uproar over the nagging inconsistences in Hai’s case.

The case became so high-profile that National Assembly (NA) representative Le Thi Nga, who was the deputy head of the NA’s Judicial Committee at the time, became involved. She personally investigated the case’s inconsistencies, confirming that “there were serious violations committed by the police and prosecution in Hai’s case.” Her tenacity, attention to detail, and personal care for Hai’s mother has earned her praise on social media, who have held her up as a model NA representative.

Ms. Le Thi Nga, National Assembly representative, and deputy head of the NA’s Judicial Committee from 2007-2016. She is currently head of the Judicial Committee. Photo: Hoang Long / Vietbao

If the Vietnamese Supreme Court accepts this latest SPP request, then there are two possible outcomes for Hai: his case will either be suspended and all charges dropped or he will be re-investigated and re-tried.

If the Supreme Court decides the former, then Hai will walk away from death row a free man. If it decides the latter, then Hai’s case is essentially back to square-one, as if he had just been arrested. Hai would remain in police custody (i.e. virtually imprisoned, as is Vietnamese custom for those who have been arrested but not yet charged with a crime). The murders for which he was convicted would be re-investigated by police, after which the Long An prosecutor’s office would decide whether to charge Hai with a crime. If they do, then the trial, sentencing, and appeals process would repeat itself. If they don’t, then Hai has yet another path to freedom.

Regardless of the outcome, Hai’s mother is all gratitude for what has been achieved so far: “I want to thank every soul, both inside and outside the country, for caring so deeply for Hai. I will be grateful to you all for the rest of my life, for supporting my family and walking together with us on this long path.”

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