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21st CENTURY' SERIES, NO. 13
JAPAN'S CRIMINAL JUSTICE SYSTEM AND CRIMES COMMITED BY FOREIGNERS
| 1. |
Criminal Justice in Japan |
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The substantive and procedural laws of Japanese criminal justice
presuppose a monolingual nation. It is axiomatic that this
kind of nation will be very lenient towards offenders. Individuals
may offend, but it is believed without hesitation that if
they repent and turn over a new leaf they will become honest
men, rehabilitated into the mainstream of society. Japan has
operated successfully to date in accordance with just this
principle. However, Japan's criminal justice system is on
the verge of a crisis, faced with the internationalisation
of crime and the underworld activities of foreign criminals
resident in Japan brought about by globalisation. It is proposed
to bring this crisis into focus, examining the critical state
of affairs caused by the presence of foreign criminals resident
in Japan by viewing developments in criminal activity, investigation,
trial and sentencing.
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| 2. |
Key Issues Relating to Crimes Committed
by Foreigners in Japan in the 2001 White Paper on Crime |
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The White Paper analyses the crimes of theft, immigration
law violation, breach of regulations concerning illegal drugs
and violation of the laws concerning the prevention of prostitution
committed by foreigners in Japan *1
in the year 2000 according to the nationality of those
arrested. Looking firstly at theft, more than half of those
arrested were Chinese (54%), followed by Brazilians (10.1%)
and then Vietnamese (8.3%). In respect of theft following
breaking and entering, more than 80% of offenders were Chinese
(80.1%). Chinese committed the most immigration violations
(39.2%), followed by Koreans (17.9%) and Filipinos (8.8%).
Iranians take up a quarter of arrests relating to breach of
regulations concerning illegal drugs (24.3%) followed by Filipinos
(19.6%) and Brazilians (15.4%). In respect of violations of
the laws concerning the prevention of prostitution, Thais
account for the most arrests (32%) followed by Chinese (26.2%)
and Columbians (23.8%).
The White Paper proceeds to examine by nationality
the new files on 16,074 individuals received by the Public
Prosecutors Office in relation to suspicious incidents in
the year 2000. Chinese individuals accounted for 42.1% (6,770
suspects), those from the Koreas came to 15.8% (2,545 suspects),
Filipinos took up 6.1% (987 suspects), Brazilians accounted
for 5.5% (890 suspects) and 4.3% were Thai (688 suspects)
and so on, demonstrating that the great majority of suspects,
84.5%, were from the Asian region (13,586 individuals). Viewing
the results according to the crime concerned, the most common
offence was immigration violation at 7,113 suspects (44.3%),
followed by 3,559 persons suspected of theft (22.1%), 737
suspected of violating the law controlling stimulant drugs
(4.6%), 714 suspected of inflicting bodily injury (4.4%) and
334 suspected of felony murder.
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| 3. |
Developments in Criminal Activity |
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Examining the crime of theft, bold methods hitherto unimagined
by Japanese offenders and not out of place in an action movie
stand out. These include the widespread and systematic use
of lock picking tools in theft following breaking and entering
(so that access is gained in seconds), the use of cranes to
steal automatic vending machines and the use of a truck to
smash into and destroy the front entrance of a house so that
the valuables inside could be removed in broad daylight. This
is not crime committed in fear of detection and arrest. Detection
and pursuit by the police are expected. It is almost impossible
to deter this kind of crime. Accordingly, there is no alternative
but to deal with the problem by means of a shoreline policy
preventing illegal immigration and at the investigative and
sentencing stages following arrest.
Modern navigation instrumentation is making tremendous advances.
If GPS technology (ascertaining location with the aid of a
satellite) is put to use, a ship of Japanese origin and a
suspicious vessel carrying stimulant drugs can easily and
accurately pinpoint a rendezvous at sea in the dead of night,
making it simple to smuggle illegal drugs into Japan. The
enactment of laws establishing new security measures to counter
crimes committed utilising high-tech equipment is already
necessary in today's Japan.
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| 4. |
Developments in Criminal Investigation |
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It is common for foreigners to be involved in crimes concerning
the fraudulent use of fake credit cards, *2
the theft and export of expensive foreign cars *3
and dealing in illegal stimulants. In relation to these
crimes there are problems related to the difficulty of information
gathering caused by the language barrier and the secret nature
of the crime. It is not possible to get a grip on these cases
using the investigative methods based on presumptions about
fellow Japanese. New legislation has become necessary. It
is desirable that the Wiretapping Law passed in August
1999 be made particular use of in the investigation of crimes
committed by foreigners in Japan, however the Law can
only be applied in extremely limited circumstances. The crime
must fall into one of four categories as a prerequisite for
monitoring; illegal drugs, firearms, people smuggling or organised
murder. Only public prosecutors and police holding the rank
of superintendent or above may seek a wiretapping order. Only
judges of the District Court may issue the order and the period
of monitoring is set at ten days (with extensions up to 30
days). Moreover, the application process required to put wiretapping
into effect is extremely rigorous, involving the presentation
of a writ, the attendance of a witness, limits on so-called
unrelated matter wiretapping, the authentication of the entire
record of wiretapped communications by the witness and its
safekeeping by a judge, notification of the wiretapping to
those concerned after the event and a system for lodging of
complaints. Limitations of this kind are grounded, at a very
basic level, in the idea that as those concerned are all blood-related
Japanese, the privacy of each should be protected. Whether
for this reason, the Wiretapping Law has never been
invoked, not even on one occasion, although in reality there
are a great many crimes presently taking place that should
be investigated utilising the legislation.
Moreover the 'undercover investigation', which enjoys such
wide recognition in the United States, is only permissible
in our country in the case of drugs crime and where the special
approval of the Minister for Health, Labour and Welfare has
been obtained. (Narcotics and Hallucinogens Control Law,
Article 58, Opiates Law, Article 45, Stimulants
Control Law, Article 17 (4)) In relation to the recent
frequent and large- scale drug dealing primarily carried out
by foreigners resident in Japan there is no time to seek approval
case by case and this law too is close to being ineffective.
In relation to crimes other than drug-related crimes there
is no legislation in place at all (with the exception of Article
27 (3) of the Firearms and Swords Control Law.
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| 5. |
Developments in Criminal Trials |
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Japanese justice is said to be precise justice. In brief this
means that at the initial investigative stage, the evidence,
the suspect and all persons connected with the case are thoroughly
investigated, and everything, from the obvious matter of the
facts surrounding the case to even the extenuating circumstances
*4 is brought out into
the open. As a result the benchmark met before a public prosecutor
prosecutes a matter is the same as that the judge must meet,
that 'it is expected that guilt is certain'. In Japan 90%
of criminal cases involve a confession. The accused stands
before the judge and says, " I did it; there is no mistake".
Even so the court examines the evidence. The system is impeccably
deliberate and scrupulous, it being considered essential to
avoid miscarriages of justice at all costs. Accordingly, cases
in which the accused is found innocent account for no more
that than 0.1% of criminal matters. This is because the perpetrator
is actually in effect an esteemed 'colleague' and cases are
heard with the aim of preventing the 'colleague' from re-offending
and genuinely rehabilitating him.
It is doubtful whether this kind of process is entirely appropriate
for the crimes of foreigners in Japan whose culture, code
of conduct and standard of living are completely different.
It is also uncertain whether this approach will assist them
to achieve genuine rehabilitation when they return to their
countries of origin. It is impossible to avoid the impression
that, whilst in Japanese justice we see a model with a deep
and rare lenient tinge, it is more and more the case that
this precise justice is far removed from the prevention of
recidivism in and rehabilitation of foreign offenders in Japan.
Governor Ishihara of Tokyo has announced a plan to build
a detention centre in Harajuku to hold some 500-600 offenders.
Local citizens have protested on the grounds that Harajuku
is not a suitable location for a detention centre. The dearth
of detention facilities has produced a trend whereby all but
particularly heinous crimes (especially in the case of foreigners)
are overlooked. This cannot fail to produce deterioration
in Japan's civil stability. The costs, beginning with the
expenses of providing interpreting, of detaining foreigners
and of bringing them to trial are considerable. There are
no options but to either build more detention centres or enter
treaties and enact laws that mean foreign offenders in Japan
are brought to trial in their own countries. The government
and opposition parties indicated their intention to establish
a system for the recognition of the qualification of 'court
interpreters' who will interpret for foreigners involved in
criminal and other matters by 5 January 2002. The aim is to
standardize the level of interpreting provided in order to
prevent interpreting errors during the course of police investigations
and the giving of testimony in court. It is also necessary
to ensure that the truth is accurately revealed.
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| 6. |
Developments in Sentencing |
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The justifications for incarceration of criminals are said
to include prevention of crime in general and in specific.
In the first instance, prevention of crime in general involves
the publication of penalties and the actual application of
those penalties to offenders. By this threat of punishment
unspecified elements in society are deterred from committing
crimes. Specific prevention involves the rehabilitation of
specific criminals by means of imprisonment, thus preventing
their falling back into criminal activity. Of these, if one
focuses solely on retribution and the threat of punishment,
heavy penalties are ideal, yet Japan's penalties are amongst
the lightest in the world. This is because we have assumed
offenders in Japan will be fellow Japanese. Moreover, inmates
in Japan are well provided for in terms of food, clothing
and accommodation, even medical care being guaranteed and
foreign inmates in Japan receive the same treatment. On release
inmates are paid wages earned inside prison (roughly 4000
yen per month of imprisonment). Since Japan's prisons are
relatively comfortable it cannot be expected that a sentence
of imprisonment in Japan will act as a deterrent or as rehabilitation
for those foreigners who hail from countries where living
conditions are poor. Japan's taxes are being used on ineffective
investigations, trials and correction.
The crime of theft is punished by public execution in China
and amputation in some Islamic nations. However in Japan theft
of even tens of billions of yen carries a maximum sentence
of only ten years and there is no capital punishment for theft.*5
It goes without saying that criminals will flow into
Japan from these countries that have cruel penalties. The
question is what Japan's response will be. It is in Japan's
national interests to reform our laws so as to be able to
conduct summary trials, sentencing and repatriation of foreign
offenders and failing that, so to be able to repatriate the
entire investigation file along with the suspect and have
them submit to trial in their own country.
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| 7. |
International Cooperation in Criminal
Investigation and Justice |
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In cases where Japan seeks the assistance of a foreign country
in the investigation of a criminal matter the Public Prosecutor's
Office and the police use diplomatic channels. The supply
of information and documents from foreign countries necessary
for criminal investigations can also be obtained using ICPO
(International Criminal Police Organisation) channels. Regulations
are set down in the International Investigations Cooperation
Law in relation to the process by which Japan receives
requests for cooperation from other countries concerning criminal
investigations in those countries.
Both pre-existing bilateral arrangements and case-by-case
negotiations found cooperation by means of the investigation
of evidence and the sending of documents between Japan and
foreign countries.
This kind of international cooperation is indispensable to
the investigation of criminals who cross borders. However,
in the end, it is fundamental that it is Japan's justice system
that is applied to foreign criminals committing crimes within
Japan, the systems of foreign countries being applied when
Japanese commit crimes overseas. To reiterate, it is not appropriate
to apply Japan's justice system to foreign criminals in Japan.
Japan should recognise, even within the international criminal
justice cooperation framework, that crimes committed by foreigners
in Japan should be dealt with according to the law of the
foreign national concerned.
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| 8. |
Both Japan's National Interests
and the Japanese Suffer at the Hands of Foreign Criminals |
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The human rights of victims of crime have become highly topical
of late, with the enactment in 2000 of the Victims of Crime
Protection Law. Under this legislation measures have been
adopted to enable a person who has suffered loss as a result
of a crime (the victim) and their family to seek compensation
for their personal and financial loss. However, in the case
of crimes committed by foreigners, Japan's police, public
prosecutors and courts incur material and personnel costs
clearly well in excess of those incurred in cases where Japanese
commit crimes. If those prosecutions are, in the result, substantively
without effect, then it is surely impossible to avoid the
conclusion that Japan's financial capital is being put to
waste.
The Criminal Code contains crimes related to the national
legal interest. These are the crimes of interference with
a government official in the exercise of his duties, bribery
and so on. They belong in the context where the nation is
seen as an organisation that supports humanity's social communal
life and activities that threaten the very existence of the
nation or interfere with its enjoyment are penalised. The
reality of crime committed by foreigners in Japan, which incurs
waste in terms of time and money of Japan's human and material
capital is precisely that, activity interfering with the enjoyment
of the nation. To put it in the extreme, it may be appropriate
to classify all crime committed by foreigners in Japan as
crime relating to the national legal interest.
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*1 The term 'foreigners
in Japan' excludes those foreign persons who are long term residents
of Japan with permanent residence, US services personnel and those
whose legal residence status is unclear.
*2 Cases involving the
fraudulent use of fake credit cards involve the rapidly increasing
practice of obtaining the magnetic data on a credit card without
the knowledge of the owner and transferring it to a credit card
blank, creating a fake credit card which is then used to obtain
goods by deception.
*3 The Minister of International
Trade and Industry's approval was necessary for the export of
motor vehicles under Article 2(24) of the Appendix to the Export
Trade Administration Regulations prior to the trade export administration
regulatory reform of 1995. Under the reforms of 1995 it became
possible to export up to three cars as personal effects. A problem
developed as foreigners then abused the relaxation of the Japanese
regulations to undertake the systematic theft and export of luxury
vehicles. Export procedure regulations were strengthened on 16
July 2001 in order to deal with the problem. Whereas an oral examination
is all that is required for the export of personal effects in
general, in respect of a motor vehicle a written application is
now mandatory (refer Diagram).
*4 Extenuating circumstances
refers to various matters taken into consideration when deciding
whether it is necessary to indict or the length of sentence
*5 Article 235 of the Criminal
Law states 'A person who steals the property of another shall
be penalised for the crime of theft by imprisonment for up to
ten years.'
Diagram: Regulations for the Export of (Up to 3) Vehicles

Reference Materials
| Sasaki, C |
(2000) Nihon no Shih_ Bunka, Bungei Shunj_, Tokyo. |
| Sankei Shimbun |
(2001) Interview with Tokyo Governor Ishihara, 'T_ky_ no Chian
wo Kangaeru', 1 January 2001. |
| White Paper on Crime |
(2001) Ministry of Justice General Affairs and Planning Department
(ed.) |
| Police White Paper |
(2001) National Police Agency. |
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