Friday, December 23, 2005

Extradition from Britain to Russia—Alexandr Temerko

Alexandr Temerko, a former executive of Yukos, will not be extradited to Russia from the United Kingdom.[1] Last , when we first mentioned Mr. Temerko, we noted that a Council of Europe representative testified that Mr. Temerko would not be given a fair trial because he would be politically persecuted.

British Judge Timothy Workman—who is also overseeing the extradition hearing for , as well as other cases we have mentioned—stated that he was “satisfied that the request for the extradition of Mr. Temerko is to prosecute and punish him for his political views.”[2] Furthermore, he found the testimony of the witnesses who “have all concluded it is highly unlikely if not impossible for Mr. Temerko to receive a fair trial,” to be “accurate and compelling.”[3]

The Russians, for their part, somewhat insinuate bad things about Judge Workman. The Russian news source, RIA Novosti, noted that Judge Workman “presided over the extradition trials of Chechen separatist emissary Akhmed Zakayev in 2003, Russian fugitive oligarch Boris Berezovsky and businessman Yuly Dubov in the same year, and former Yukos managers Natalia Chernysheva and Dmitry Maruyev this March. Extradition was denied in all the cases.”[4]

Russia has had little success is recent months securing the extradition of its countrymen from other countries. One high-profile example of this is Yevgeny Adamov, whose extradition to the United States from Switzerland was approved in , even though Russia’s request was made first. At the time of that decision, the Vice Chairman of the Duma Security Committee in Russia stated that “Switzerland does not trust our judiciary system.”[5]

Mr. Temerko was discharged and Russia now has 14 days to appeal the decision.[6]



[1] , Reuters, Dec. 23, 2005.
[2] Id.
[3] , CNN.com, Dec. 23, 2005.
[4] , RIA Novosti, Dec. 23, 2005.
[5] , Interfax.com, Oct. 3, 2005.
[6] Jane Wardell, , Associated Press, Dec. 23, 2005.

Thursday, December 22, 2005

International Extradition Weekly Recap 12-22-05


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Extradition from Mexico to the United States—Raul Gomez-Garcia, Updated

As we mentioned just under an hour ago, any delay or denial in Raul Gomez-Garcia’s extradition from Mexico was not going to be prevented on account of any possibility of a life sentence. This has proven to be accurate as “Mexican Consul-General Juan Marcos Gutierrez-Gonzalez said Gomez-Garcia would be turned over to U.S. marshals but did not say when or where, citing safety concerns.”[1]



[1] Mellisa Trujillo, Police Slaying Suspect Will Be Sent to Colorado, Associated Press, Dec. 22, 2005, not yet available online.

McNabb in the News

Senior Principal Douglas McNabb will be a guest on Fort Collins, Colorado’s tomorrow morning. He is scheduled to be on the air with Gail Fallen and Keith Weinman at 8:05 AM Mountain Time (10:05 AM Eastern), and he will be discussing recent developments in the extradition of Raul Gomez-Garcia. You can listen to the interview on the internet .

Extradition from Mexico to the United States—Raul Gomez-Garcia

An AP story, which has been picked up by at least one Colorado news source,[1] regarding the potential extradition of Raul Gomez-Garcia to the United States warrants a correction. The last paragraph states:
The extradition could have been delayed or denied if prosecutors had charged Gomez-Garcia with first-degree murder. Conviction on that charge can bring the death penalty or life imprisonment, and Mexico does not extradite citizens facing execution or a life term.[2]
However, as we noted at the end of , while Mexico will still refuse extradition for death penalty cases, it will extradite individuals in life imprisonment cases because it, in a 6-5 decision, struck down a constitutional ban on life imprisonment.[3]



[1] , RockyMountainNews.com. Dec. 22, 2005.
[2] Id.
[3] See e.g., , CNN.com, Nov. 30, 2005.

Extradition from the United Kingdom to the United States—Haroon Rashid Aswat

The case of Haroon Rashid Aswat has suddenly become extremely complicated. When we first Mr. Aswat, we noted that he had been deported from Zambia to the United Kingdom on August 7, and that he was the subject of an extradition request from the United States. He is suspected of being linked to Oussama Kassir, who we discussed last , in a plan to set up a terrorist training camp in Bly, Oregon.[1] Concerns have now risen in Mr. Aswat’s extradition hearing about the possibility that he could be transferred to the Guantanamo Bay detention facility if he is extradited to the United States.[2]

The US embassy in London has “previously issued a diplomatic note containing an assurance that Mr. Aswat will not be detained indefinitely without trial, tried in a military court or treated as an enemy combatant if he is sent to the US.”[3] However, a US lawyer has cautioned that he did not believe the note was binding on the President George W. Bush.[4] In his opinion, the “risk remained” that Mr. Aswat might be designated an enemy combatant under “” and that he could be transferred to Guantanamo.[5] He also said that there was an “overwhelming risk” that Mr. Aswat could be subjected to “special administrative measures,” which is an extreme euphemism for “solitary confinement, the cutting off of contact with the outside world and the placing of limitations on the confidentiality of his discussions with his lawyers.”[6]

Asked whether the diplomatic note—which said that Mr. Aswat would not be turned over to a military commission, nor designated an enemy combatant—the lawyer said that he does not “think that removes the risk. Under the terms of the Presidential Military Order, he and he alone is the only official in the US government who has the decision to designate or not to designate a non-citizen as an enemy combatant.”[7]

There are substantial grounds for concern. As we have noted , the United States has, on occasion, violated principles of international comity. For example, the issue has come up in connection with extraditions from Colombia. In one noteworthy case, ,[8] the defendant was extradited from Colombia based on an assurance found in Diplomatic Note No. 1206 that the United States executive authority “will not seek a penalty of life imprisonment at the sentencing proceedings.”[9] Colombia’s maximum penalty for any crime is 40 years. The Note even stated that “should the competent United States judicial authority nevertheless impose a sentence of life imprisonment against [the defendant,] the United States executive authority will take appropriate action to formally request that the court commute such sentence to a term of years.”[10] The defendant in that case, was nevertheless sentenced to life imprisonment, which was approved by the Second Circuit Court of Appeals. Under principles of international comity, the principle of specialty “generally requires a country seeking extradition to adhere to any limitations placed on prosecution by the surrendering country.”[11] What distinguishes Baez from Mr. Aswat’s case is that the executive authority in Mr. Baez’s case did request that life imprisonment not be imposed; in Mr. Aswat’s case it is the fear that the executive authority will not adhere to the guarantees offered by its own embassy.

While the procedures for extradition from the United Kingdom are governed by the , which is that country’s enacting legislation for the new extradition treaty negotiated between the UK and the US in early 2003,[12] the United States’ obligations are still enshrined in the previous treaty, signed in and its , signed in 1985. According to the 1972 treaty, “[a] person extradited shall not be detained or proceeded against in the territory of the requesting Party for any offense other than an extraditable offense established by the facts in respect of which his extradition has been granted, or on account of any other matters.”[13]

This is scant protection for Mr. Aswat, unless the embassy’s assurances contain language such as seen in Baez, such as “the executive authority will not transfer the defendant to Guantanamo” or the like. Otherwise, under Military Order No. 1, the President has the apparent authority to “determine from time to time in writing,”[14] that an individual may be “detained at an appropriate location designated by the Secretary of Defense outside or within the United States.”[15] Because the 1972 treaty contains a dual-criminality clause,[16] and both the US and the UK criminalize conspiracies to engage in terrorism, Mr. Aswat could be detained in this manner for an extraditable offense. Apparent from the specific aforementioned language, about the only thing that could force the US to adhere to its embassy’s assurances are principles of international comity.



[1] The Guardian, Dec. 22, 2005.
[2] Id.
[3] Id.
[4] Id.
[5] Id.
[6] Id.
[7] Id.
[8] 349 F.3d 90 (2d Cir. 2003).
[9] Id. at 92.
[10] Id.
[11] Id.
[12] See our post on the new treaty’s controversies .
[13] Extradition Treaty, Jun. 8, 1972, U.S.-U.K., art. XII, 28 U.S.T. 227 [hereinafter Treaty].
[14] President George W. Bush, , § 2(a), Nov. 13, 2001.
[15] Id. § 3(a).
[16] Treaty, art. III, para. 1 (allowing extradition for any act in the "laundry list," as well as “any other offense” which is punishable under the laws of both countries by imprisonment for more than one year).

Wednesday, December 21, 2005

International Extradition Updates

A number of cases that we have been following have some news-worthy updates that we feel that we should mention.

The first is the case of “suspected mob boss”[1] Ze’ev Rosenstein, whose requested extradition from Israel we covered on the last day of . At that time, we noted that Mr. Rosenstein had lost an appeal to the Israeli Supreme Court and that his extradition had been approved.[2] It is now being reported that Israel’s Justice Minister has “signed an extradition order that will send [Mr.] Rosenstein to the United States.”[3] His extradition may be delayed by several weeks yet, “in order to complete legal proceedings in Israel, including an additional Supreme Court hearing.”[4] Mr. Rosenstein is also expected to appeal against the Justice Minister’s decision.[5]

The second is that of Viktor Kozeny, whose requested extradition from the Bahamas we discussed at the beginning of . When we first mentioned Mr. Kozeny, it was only known at the time that the Foreign Affairs Minister for the Bahamas had given his approval to let extradition proceedings against Mr. Kozeny commence.[6] Since then, bail has been denied for Mr. Kozeny because he is considered a flight risk.[7] Extradition proceedings against Mr. Kozeny are expected to begin on January 30, 2006.[8]

The third is that of Frederick Russell, whose requested extradition from Ireland we discussed at the end of in connection to noting that extradition from Ireland is often very difficult to secure. Mr. Russell, as we noted, is wanted in Washington state to face vehicular-homicide charges.[9] An extradition hearing in Ireland is scheduled to begin on January 26, 2006.[10] In the meantime, Mr. Russell has been remanded in custody until the hearing starts, and his “defence team is awaiting two affidavits from the United States before the case can go ahead.”[11]

The fourth is that of Canadian cause celebre, Marc Emery, whose requested extradition from Canada was one of the first we . Mr. Emery is known as the “prince of pot” and he is wanted in the United States for trafficking in narcotics.[12] His extradition hearing is set to begin on February 13, but in the meantime, he has secured permission to campaign in Canada’s federal elections.[13] Mr. Emery has previously served as the president of the British Columbia Marijuana Party, and he has been asked by Minister of Parliament Svend Robinson to campaign for him on behalf of the New Democratic Party.[14] Canada’s general election will take place on January 23, 2006.[15]

And finally, the extradition case of 22 CIA agents wanted in Italy, which we discussed in mid-, has taken a very interesting turn. The agents are wanted for allegedly kidnapping a popular Imam off a street in Milan, and as we have mentioned , the negotiations between local Milanese prosecutors and Italy’s Minister of Justice have been contentious. Italian Prime Minister Silvio Berlusconi has weighed in on the case yesterday, saying “I don’t think there is any basis to the case.”[16] He also hinted that if there is a basis to the case, that might be okay with him: “You can’t tackle terrorism with a rule book in your hand,” he is reported to have said.[17]



[1] Yuval Yoaz, , Haaretz.com, Dec. 20, 2005.
[2] See Yuval Yoaz, , Haaretz.com, Nov. 30, 2005
[3] Yoaz, supra note 1.
[4] Id.
[5] Id.
[6] See , Associated Press, Dec. 3, 2005.
[7] Bahamas Judge Denies Bail for Irish Businessman, Associated Press, Dec. 20, 2005, not available online..
[8] , Czech Happenings, Dec. 21, 2005 (citing “the daily Mlada fronta Dnes (MfD)”).
[9] Nicholas K. Geranios, , Associated Press (via The Seattle Post-Intelligencer), Oct. 26, 2005.
[10] , Irish Examiner, Dec. 20, 2005.
[11] Id.
[12] Ari Bloomekatz, , Seattle Times, Jul. 30, 2005.
[13] , Canadian Press (via CTV.ca), Dec. 8, 2005.
[14] Id.
[15] , Elections Canada, Dec. 20, 2005.
[16] , Reuters (via Gulf Times), Dec. 21, 2005.
[17] Id.

Tuesday, December 20, 2005

Extradition from Lebanon to the United States—Mohammed Ali Hamadi

The big story today is the release of convicted terrorist Mohammed Ali Hamadi from a German prison and his subsequent “escape” to Lebanon.[1] Mohammed Ali Hamadi was released from a German prison after serving 19 years of a life sentence for the 1985 hijacking of a TWA jetliner, which resulted in the death of US Navy diver Robert Dean Stethem.[2] Mr. Hamadi’s case came up on a court-mandated review, and, after an expert assessment which determined that “[e]verything was O.K. with him, the prison evaluation, the psychologist’s and the prosecutor’s,” was released.[3] It was widely understood that the United States wanted Mr. Hamadi to be extradited to the United States from Germany, but German Justice Ministry spokeswoman Eva Schmierer said that Germany had not received a request from the US for his extradition.[4] The assertion was echoed by a spokesman for the German Foreign Ministry, who said, “[i]f there had been such a request we would have been informed.”[5]

According to State Department spokesman Sean McCormack, the US has sought jurisdiction over Hamadi after his 1987 arrest, and has repeatedly sought to have him tried in the US.[6] However, because the Germans oppose the death penalty, and do not extraditie individuals who may face the death penalty, they insisted on prosecuting Mr. Hamadi themselves.[7] Under the terms of the between the United States and Germany, such a refusal is allowed, unless the requesting state provides sufficient assurances that the death penalty will not be sought, or, if it is sought, will not be executed.[8]

However, now that Mr. Hamadi has made his way to Lebanon, the United States is “disappointed by the fact that he was released before the end of his sentence.”[9] Nonetheless, the US “will make every effort to see that this individual faces justice in the US,”[10] which could be a problem considering that the US and Lebanon do not have an extradition treaty, and relations between the countries are often strained.

There does exist, however, the . This Convention places a duty on the country in which the alleged offender is found to either extradite the individual or prosecute him.[11] If there were an extradition treaty between Lebanon and the US, hijacking an aircraft would constitute an extraditable offense, and any future extradition treaty between the two nations are required to “undertake to include the offence as an extraditable offence in every extradition treaty to be concluded between them.”[12] If Lebanon makes extradition conditional on the existence of a treaty, it “may at its option consider this Convention as the legal basis for extradition in respect of the offence.”[13] If Lebanon does not make extradition conditional on the existence of a treaty, then it “shall recognize the offence as an extraditable offence.”[14]

While most extradition treaties contain provisions for addressing convictions of the individual for the acts alleged, the Convention does not do so. However, it makes it clear that in considering whether to extradite or prosecute the individual, the decision will be made “in the same manner as in the case of any ordinary offence of a serious nature under the law of that State.”[15]



[1] See, e.g., , Wash. Post, Dec. 20, 2005 [hereinafter WP]; , Agence France-Presse, Dec. 20, 2005 [hereinafter AFP]; Richard Bernstein, , NY Times, Dec. 20, 2005; , Agence France-Presse, Dec. 20, 2005 [hereinafter AFP2]; , Irish Examiner, Dec. 20, 2005 [hereinafter IE]; , Der Spiegel, Dec. 20, 2005; , Le Monde, Dec. 20, 2005.
[2] WP, supra.
[3] Bernstein, supra note 1.
[4] WP, supra note 1.
[5] AFP, supra note 1.
[6] IT, supra note 1.
[7] WP, supra note 1.
[8] Extradition Treaty, Jun. 20, 1978, U.S.-F.R.G., art. 12, 32 U.S.T. 1485.
[9] AFP2, supra note 1.
[10] Id.
[11] Convention For the Suppression of Unlawful Seizure of Aircraft, Dec. 16, 1970, art. 7, 22 U.S.T. 1641.
[12] Id. art. 8, para. 1.
[13] Id. art. 8, para. 2.
[14] Id. art. 8, para. 3.
[15] Id. art. 7; see also art. 8, para. 2 (“[e]xtradition shall be subject to the other conditions provided by the law of the requested State.”); art. 8, para. 3 (the recognition of the offense as extraditable is “subject to the conditions provided by the law of the requested State.”).

McNabb in the News

Senior Principal Douglas McNabb has been quoted extensively in an article about former Qwest CEO Joseph Nacchio’s federal indictment.
Douglas McNabb, principal of McNabb Associates, a law firm specializing in the defense of individuals charged with white-collar crimes, said that each count carries a maximum penalty of 10 years in Federal prison.

McNabb noted that several other former Qwest executives had been indicted and agreed to cooperate with federal prosecutors.

"They've reached a plea agreement with the government that says they'll plead guilty to certain offenses and assist the government with regard to the prosecution of others. They may be called to testify at trial against this gentleman," he said.



According to McNabb, the overall conviction rate in cases brought by the DoJ is about 91 percent, and the government wins roughly 86 percent of its cases on appeal.

He said the trial could take six to eight weeks; if Nacchio loses, he can appeal to the 10th Circuit Court, also located in Denver. After a loss there, Nacchio could petition the U.S. Supreme Court to hear his appeal, but the Supremes can decline to do so.

"When you've been indicted by the U.S. government," McNabb said, "that hill you have to [climb] over gets even taller."[1]


[1] Susan Kuchinskas, , InternetNews.com, Dec. 20, 2005.

Monday, December 19, 2005

Extradition from Canada to the United States—Abdullah Khadr

Acting on an American arrest warrant, the Royal Canadian Mounted Police arrested 24 year-old (some sources put his age at 25) Abdullah Khadr on Saturday night.[1] Mr. Khadr is accused of plotting to kill American soldiers abroad; specifically, according to his lawyer, possession and use of a destructive device to further a crime of violence, and conspiracy to murder a US national outside the United States.[2] According to the press release issued by US Attorney Michael J. Sullivan, the charges facing Mr. Khadr are possession of a destructive device in furtherance of a crime of violence, and conspiracy to possess a destructive device in furtherance of a crime of violence.[3] These charges are similar to facing Wesam al Delaema, whose from the Netherlands we have discussed .

Mr. Khadr had just returned to Canada after having been held by in a Pakistani jail for more than a year.[4] It is not clearly known why Mr. Khadr had been held in Pakistan, but his lawyer claims that the United States participated in the “abuse of Mr. Khadr for the past 18 months in a Pakistani prison,” and that the US had pressed Mr. Khadr for “evidence against persons of interest to the U.S., people whom [Mr. Khadr] didn’t know.”[5]

Extradition hearings are expected for Mr. Khadr, and according to Bloomberg, US Attorney Michael J. Sullivan has even said that Mr. Khadr will be extradited.[6] However, the Bloomberg story seems to based on a misreading of Mr. Sullivan’s press release that merely says that Mr. Khadr had been arrested “on a provisional arrest warrant for extradition to the United States to face charges related to his alleged procurement of munitions for Al Qaeda.”[7] The same press releases states that Mr. Khadr “told FBI Joint Terrorism Task Force agents that he was asked to [procure munitions] by his father, Ahmed Said Khadr, [who was] allegedly a colleague of Usama Bin Laden.”[8] According to the Associated Press, however, Mr. Khadr denies any involvement with al Qaeda, apart from attending a training camp in Afghanistan at the age of 13, which he claims had nothing to do with terrorism.[9] These discrepancies raise questions of when Mr. Khadr was questioned by the FBI, and how this information was obtained. As his case progresses, hopefully some of the conflicting reports in the media will be straightened out.

Provisional arrests in expectation of extradition are covered by article 11 of the extradition between the United States and Canada. In such situations, the application for a provisional arrest “shall contain a description of the person sought, an indication of intention to request the extradition of the person sought and a statement of a warrant of arrest … and such information, if any, as would be necessary to justify the issue of a warrant of arrest had the offense been committed … in the territory of the requested State.”[10] The requesting state then has 45 days to formally request the extradition of the suspect.[11] The formal extradition request must be accompanied by a description of the person sought, a statement of the facts of the case, the text of the laws in the requesting state which describe the offense and the punishment for the offense.[12] It must also be accompanied by an arrest warrant signed by a judge, and “such evidence as, according to the laws of the requested State, would justify his arrest and committal for trial if the offense had been committed there.”[13]



[1] See , Wash. Post, Dec. 19, 2005; , Bloomberg, Dec. 18, 2005; , CBC News, Dec. 19, 2005.
[2] CBC News, supra note 1.
[3] US Attorneys Office, , Dec. 18, 2005 [hereinafter USAO].
[4] See CBC News, supra note 1; Wash. Post, supra note 1; Bloomberg, supra note 1.
[5] Wash. Post, supra note 1.
[6] Bloomberg, supra note 1.
[7] USAO, supra note 3.
[8] Id.
[9] Rob Gillies, (via ABC News), Dec. 18, 2005, at 2.
[10] Extradition Treaty, Dec. 3, 1971, U.S. Can. Art. 11, para. 1, 27 U.S.T. 983.
[11] Id. art. 11, para. 3.
[12] Id. art. 9, para. 1.
[13] Id. art. 9, para. 2.