Friday, February 10, 2006

Extradition from Tonga to the United States—John Wilfred Penitani

John Wilfred Penitani, who is wanted in Hawaii for allegedly beating Mikiala Kahalaewai to death in 2004, has been found and arrested in Tonga.[1] Mr. Penitani left Oahu before a state grand jury could charge him with second-degree murder.[2]

The US Marshals were able to track Mr. Penitati from Hawaii to New Zealand, then to Australia, and finally to Tonga.[3] He is now facing an extradition hearing in Tonga.

from Tonga to the United States is conducted under the 1935 extradition with the United Kingdom, and under the conducted from March 14 to April 13, 1977. The exchange of notes makes it clear that the 1935 treaty was extended to Tonga on August 1, 1966, and furthermore, it would remain in force and continue to “regulate extradition arrangements between” the United States and Tonga “pending any new treaty which might be concluded.”[4]

The 1935 UK treaty is relatively straightforward and highly representative of extradition treaties executed in the first half of the 20th century. Rather than the modern “dual-criminality” clauses seen in treaties conducted in recent years, the treaty contains a laundry list of offenses for which extradition can be had. Murder, of course, is among those offenses.[5]

Another man, who was wanted in Spokane, Washington on child sex assault charges, has been deported from Tonga after “[c]lose co-operation between the United States and the Tongan Government” resulted in the arrest of that man.[6] “Unlawful carnal knowledge” of a girl under the age of 16 is an extraditable offense under the treaty, but not “unlawful carnal knowledge” of a boy.[7]



[1] , Associated Press (via KPUA.net), Feb. 10, 2006.
[2] Rod Antone, , Honolulu Star Bulletin, Feb. 3, 2006.
[3] AP supra, note 1.
[4] Exchange of Notes, Mar. 14-Apr. 13, 1977, U.S. Tonga, 28 U.S.T. 5290, T.I.A.S. No. 8628.
[5] See Extradition Treaty, Dec. 22, 1931, U.S.-Tonga, art. 3, para. 1, TS 849, 12 Bevans 482.
[6] , Pacific Magazine, Feb. 10, 2006.
[7] Treaty, art. 3, para. 5.

McNabb in the News (2-10-06) 3

Senior Principal Douglas McNabb is scheduled to be on Court TV today at 5:00 PM ET, and on Fox News tomorrow night at 10:00 PM ET.

McNabb in the News (2-10-06) 2

Senior Principal Douglas McNabb has been quoted in a Milford Daily News article about the extradition process Neil Entwistle would have had to go through had Mr. Entwistle not consented to extradition this morning.
Entwistle may not have volunteered to return to the U.S. yesterday, but fighting extradition to the end would force him to make that decision several more times throughout the process, said Douglas McNabb, a Washington, D.C.-based expert on extradition cases.

"It could take several months, certainly, if not years," McNabb said. It would also cost Entwistle a great deal of money to exhaust extradition appeals, he said. "We’re talking probably several hundreds of thousands of dollars."

If Entwistle decided not to fight extradition, McNabb said, he could be back here as quickly as authorities could arrange the plane trip. But if he again refuses to return voluntarily, and U.S. authorities pursue the matter, an extradition judge makes a recommendation to the British home secretary, McNabb said. The home secretary has up to 60 days to decide.

If the home secretary supports extradition, the defendant can appeal to the U.K. High Court, and then to the House of Lords. If all else fails, a defendant can appeal to the European Court of Human Rights in France, McNabb said. It could take a defendant a year even to get through the British process, and the human rights court has a backlog of two to three years, he said.

Despite the high emotions of the case, and the trans-Atlantic media frenzy surrounding it, McNabb said he would expect British authorities to make by-the-books decisions on the matter, relying on the 2003 law and the extradition agreements it already had with the United States.

“This is not a case where politics would play into it," McNabb said. "I don’t see that at all."

The fact Massachusetts does not have the death penalty also could speed along a decision to send Entwistle back to the United States, McNabb said. Death-penalty states have a more difficult time getting suspects out of countries where opposition to executions runs strong.

"It would complicate things," McNabb said. "It would be a very big deal."[1]


[1] Jennifer Kavanaugh, , Milford Daily News, Feb. 10, 2006.

McNabb in the News (2-10-06)

Senior Principal Douglas McNabb has been quoted in a Boston Herald article about the extradition process Neil Entwistle would have had to go through had Mr. Entwistle not consented to extradition this morning.
The complexity of the case means the hearing that begins today could go on for days, said extradition law expert Douglas McNabb from the Washington firm McNabb Associates.

And if Britain’s home secretary Charles Clarke rules against Entwistle at the end of the hearing, Entwistle has a right to appeal all the way up to the Law Lords, Britain’s highest court — a process that could take two to three years if he can afford it.

“If he has any chance at winning the extradition case, he has got to have the money to do it,” McNabb said, noting that the defendant would have to pay for all expenses — including court reporters’ fees — on each appeal.[1]


[1] Ellen Tumposky et al., , Boston Herald, Feb. 10, 2006.

Thursday, February 09, 2006

Extradition from Canada to the United States—Abdullah Ahmed Khadr

Abdullah Ahmed Khadr has been officially indicted by a in Boston.[1] When we last Mr. Khadr in mid-December, we noted that he had been arrested by Canadian officials on a provisional arrest warrant based on a criminal complaint that had been filed in Boston.[2] The indictment alleges that Mr. Khadr “ to kill Americans overseas, conspired to use weapons of mass destruction, conspired to possess a destructive device in furtherance of a crime of violence, and did possess a destructive device in furtherance of a crime of violence.”[3] The phrase “weapons of mass destruction” does not apply exclusively to the “big three” weapons of mass destruction, Nuclear, Biological, and Chemical weapons. In this instance, the weapons of mass destruction refer to rocket-propelled grenades, mortar rounds, and explosives.[4] He is currently going through the process, which we covered the last time we discussed him.

Mr. Khadr comes “from a family that moved from Canada to Pakistan when he was about 8, and which has recently become notorious for its alleged relationships with bin Laden and al Qaeda.”[5] His younger brother, Omar Ahmed Khadr, was captured in Afghanistan in 2002 and, at the age of 19, is facing murder and other charges before a military commission in Guantanamo Bay, Cuba.[6] These relationships are also outlined in the indictment.[7]

In January 2004, Mr. Khadr’s other brother, Abdurahman Khadr, gave an interview to PBS’s Frontline in which he detailed working for the CIA as an undercover informant in Guantanamo Bay and in Bosnia. In that interview, he said that the events of 9/11 made him “totally against Al Qaeda” and he decided to be as cooperative as he could.[8] He also told investigators that his brother, Abdullah, was the leader of a training camp, which he later recanted; Abdullah also gave an interview to Frontline, in which he denied being involved with al Qaeda.[9] Eventually, Abdurahman became employed by the CIA to be an informant, earning US$3,000 a month.[10] He was sent to Guantanamo and treated the same as any other detainee, which meant that there were times that he “wished to God that one of these MPs would go crazy and then shoot [him].”[11] Eventually, he couldn’t take it anymore and stopped working with the CIA, but the details of his cooperation have led to him being shunned somewhat.[12]



[1] David A. Fahrenthold, , Wash. Post, Feb. 9, 2006.
[2] See US Attorneys Office, , Dec. 18, 2005.
[3] US Attorneys Office, Feb. 8, 2006.
[4] See (c)(2)(A) (defining weapon of mass destruction as any destructive device defined by (a)(4) (any explosive device including bombs, grenades, rockets, missiles, mines, or rifle with a bore greater than ½ inch in diameter)).
[5] Fahrenthold, supra note 1.
[6] Id.
[7] See US Attorneys Office, supra note 3.
[8] Frontline, , PBS.org, Apr. 22, 2004.
[9] See Frontline, , PBS. Org, Apr. 22, 2004.
[10] Frontline, supra note 8.
[11] Id.
[12] Id.

Extradition from the United Kingdom to the United States—Neil Entwistle

Now that Neil Entwistle has been formally charged and arrested for allegedly killing his wife and baby daughter, the process in the United Kingdom will begin.[1] Mr. Entwistle was arrested on a provisional extradition warrant issued last night, and the British Home Office “said he would be brought before a judge,”[2] tomorrow for the beginning of extradition hearings.[3]

The Massachusetts charges include two counts of murder and two weapons-related charges.[4] Massachusetts still has a death penalty statute, but it was ruled unconstitutional in 1984 in the case Commonwealth v. Colon-Cruz.[5] Extradition would not be possible if the death penalty was still used. Under section 91 of the , the British Secretary of State cannot order a person’s extradition to a category 2 country (which includes the United States) if he could be, will be, or has been sentenced to death for the offence. However, if the Secretary “receives a written assurance which he considers adequate that a sentence of death” will not be imposed or carried out, or if the person consents to his extradition, that bar to extradition does not apply.[6] That consent must be irrevocable and in writing. A guarantee that the death penalty will not be sought would still be a desirable thing to secure.



[1] , MSNBC.com, Feb. 9, 2006.
[2] Id.
[3] Joe Dwinell et al., , Boston Herald, Feb. 9, 2006.
[4] , Associated Press (via FoxNews.com), Feb. 9, 2006.
[5] 470 N.E.2d 116 (1984).
[6] Note that under section 78, the judge deciding on extradition to category 2 countries cannot bar extradition based on the death penalty.

McNabb in the News (2-9-06)

Senior Principal Douglas McNabb will be on Fox News at 10 PM ET this evening on “On the Record with Greta Van Susteren.” He will be discussing the recent arrest of Neil Entwistle in Britain and extradition from Britain to the United States.

McNabb in the News (2-9-06)

Senior Principal Douglas McNabb has been mentioned in a New York Times article about the conviction of three people in the human smuggling trial that just concluded in Houston.
Because the jury found that none of the immigrants "died as a result of the conduct" of the three defendants, the maximum penalty was 20 years instead of life in prison.



But based on the federal criminal statute and the federal sentencing guidelines, Douglas McNabb, senior principal of McNabb Associates, a leading criminal defense firm in Houston, estimated probable sentences of 8 to 10 years.[1]


[1] Ralph Blumenthal, 3 More Convicted in Deaths of Immigrants in a Trailer, NY Times, Feb. 9, 2006.

Wednesday, February 08, 2006

Extradition from the United Kingdom and the Czech Republic to the United States—Abu Hamza and Oussama Kassir

The alleged terrorism camps in Bly, Oregon are the topic of our discussion today. First we start with Abu Hamza, who has just been convicted in Britain and sentenced to seven years in jail for “soliciting murder and inciting racial hatred.”[1] The United States is also seeking his extradition from the United Kingdom, and US prosecutors “say that they will wait ‘as long as it takes’ to get their hands on Abu Hamza.”[2] The hearings will resume next month,[3] after having been delayed pending the outcome of Abu Hamza’s trial.[4] He will not stand trial in the United States, however, until he is released from jail in Britain, which could be as early as November 2007.[5]

He is charged in an 11-count indictment with being involved “in the kidnapping and murder of western hostages in Yemen, [with] an attempt to set up a terrorist training camp in Bly, Oregon, and [for] sending recruits for terrorist training in Afghanistan.”[6] Note that only one of those acts is alleged to have any connection to the United States, which is a testament to the reach of , a matter we keep pointing .

While a planned angle of attack against his extradition is suspicions that he will not receive a fair trial and that he might be sent to Guantanamo Bay, these arguments have been less than persuasive to the United Kingdom.[7] We recently discussed , who was “one of Abu Hamza’s most trusted lieutenants,” who made similar arguments, and ultimately lost. He is currently appealing the decision to extradite him, but it is almost a given that the US Embassy in London will provide the same assurances to Abu Hamza that they gave to Mr. Aswat. Whether those assurances are adhered to depends on how much stock the United States puts in principles of international comity.[8]

Linked to Abu Hamza and Mr. Aswat is Oussama Kassir, who we briefly mentioned . According to our contacts in the Czech Republic, the only concerns about the applicability of the US-Czech extradition come from the United States; the Czech Republic has announced that it assumed all Czechoslovakian treaty obligations when that country split. However, as we pointed out in December, there is no real question whether the 1925 treaty and the 1935 are still valid. The question is whether the laundry-list of extraditable offenses applies to what Mr. Kassir is alleged to have committed.

There is some credence to our suspicions because then-Attorney General Ashcroft and the Czech Interior Minister agreed in 2004 that the treaty needed to be modernized. However, that process has not begun yet, and when it does begin, the US will start with the “old” EU members first, meaning the Czech Republic will be further down the list.

The other possibility that is being bandied about is the 1998 [hereinafter MLAT]. MLATs, however, do not typically provide for extradition of suspects to stand trial. It would allow the Czech Republic to “provide assistance without regard to whether the conduct that is the subject of the request would constitute an offense under the laws of the Requested State.”[9] The assistance available, however, includes, but is not limited to:
  • locating or identifying persons or items;
  • serving documents;
  • taking the testimony or statements of persons;
  • transferring persons in custody for testimony or other purposes;
  • providing documents, records, and articles of evidence;
  • executing requests for searches and seizures;
  • immobilizing assets;
  • assisting in proceedings related to forfeiture of assets, restitution, and criminal fines; and
  • providing any other assistance consistent with the laws of the Requested State.[10]
There is a question of whether transferring a person in custody for “other purposes” includes transferal for trial. Article 12, however, notes that persons in custody wanted “for purposes of assistance under the treaty” are to be surrendered “temporarily.”



[1] Duncan Campbell, , Sydney Morning Herald, Feb. 9, 2006.
[2] Sean O’Neill, , The Times (London), Feb. 8, 2006.
[3] Id.
[4] Campbell, supra note 1.
[5] O’Neill, supra note 2.
[6] Id.
[7] Id.
[8] See our post on principles of international comity .
[9] Treaty on Mutual Legal Assistance in Criminal Matters, Feb. 4, 1988, U.S.-Czech., art. 1, para. 3, S. Treaty Doc. No. 105-47 (2000).
[10] Id. art. 1, para. 2.

McNabb in the News (2-8-06)

Senior Principal Douglas McNabb is quoted in an AP article about the human smuggling trial in Houston, in which the jury is deadlocked.
Douglas McNabb, … who specializes in federal criminal defense, said he thought it was unusual the jury has already indicated it's deadlocked.

"It sounds like there is something else that is going on," he said.[1]


[1] Juan A. Lozano, , Associated Press (via WOAI.com), Feb. 8, 2006.

Tuesday, February 07, 2006

Extradition from the Czech Republic to the United States—Oussama Kassir

An extremely interesting battle is about to get under way as the United States has formally requested the extradition of Oussama Kassir who is accused of plotting to set up terrorist training camps in Oregon. If you recall, when we mentioned Mr. Kassir, we noted that extradition may be difficult because of the antiquated extradition treaty between the two countries and because none of the multilateral conventions to which the two counties are signatories apply very neatly.

According to the Czech Minister of Justice's spokesman, Petr Dimun, the “application was immediately handed to the relevant state attorney’s office.”[1] So far, there is no information on what is contained in the request and what theory will be used in arguing for Mr. Kassir’s extradition.



[1] , Czech News Agency, Feb. 7, 2006.

“Extradition” from Mexico to the United States—Jose Ernesto Beltran Quinonez

A Mexican man who is accused of making up a story about a nuclear terrorism attack on Boston has been “extradited” from Mexico to San Diego.[1] According to US authorities, in January of last year, Jose Ernesto Beltran Quinonez placed 911 calls on a cellphone and told a California Highway Patrol dispatcher that he had “smuggled four Chinese chemists and two Iraqi nationals across the border who were going to receive a nuclear warhead through a tunnel between Mexicali and Calexico.”[2] The warhead was going to be delivered to the Iraqis and the Chinese chemists were going to set up the warhead in Boston.[3]

The claims “prompted a massive investigation, federal warnings, discussions at President Bush’s security briefing and a nationwide hunt” for the group who were supposedly plotting the attack.[4] The claims were taken seriously because Mr. Beltran told the CHP dispatcher that he would throw a package containing documents relating to the plan over the border; the package was located the next day.[5]

Mr. Beltran’s case is interesting for a number of reasons. First, he is perhaps only the second person indicted under 18 U.S.C. § 1038(a). (The Union-Tribune states that he may be the first, but as we showed on , Gilbert Romero has been charged under the false information and hoaxes statute.)

The second interesting factor in Mr. Beltran’s case is that while news reports are saying that he was extradited, no such process was completed. His case is at least the third case of individuals being forcibly removed from Mexico without going through the appropriate legal processes, following and . At the time the threat was made, Mr. Beltran was detained by Mexican authorities, and interviewed by US and Mexican agents, but was released as there was not enough evidence to charge him with anything.[6] A few months later, however, a provisional arrest warrant was issued in anticipation of , and in October, Mr. Beltran was detained.[7] He was released soon thereafter, probably because the US-Mexico extradition contains a dual-criminality component, and Mexico likely does not have a law that provides for the punishment of a person for making hoaxes.[8] Finally, this past Saturday, Mr. Beltran was arrested in Mexicali and taken to Mexico City where he was turned over to FBI agents based in San Diego; from there he was taken to San Diego.[9]

The final interesting factor of Mr. Beltran’s case is that US authorities had initially, last January, claimed that the threat involved a dirty bomb; the indictment now alleges that the hoax involved allegations of an actual nuclear weapon, not that it makes a lot of difference when it was just a hoax.[10] We have seen this type of changed language before, most noticeably with .

When Mr. Padilla was initially arrested, there were allegations that he was a dirty-bomber.[11] Those accusations were dropped, and replaced with accusations that he plotted to blow up apartment buildings.[12] That didn’t stop reporters from continuing to call him a “dirty bomber.”[13] Furthermore, in July of last year, in preparation for the appeal before the 4th Circuit which ultimately stated that Mr. Padilla could be held indefinitely, government prosecutors, in their Opening Brief alleged that Mr. Padilla researched building an “atomic bomb.”[14] This allegation was dropped in subsequent briefs, but it was a noticeable departure from previous allegations and it raises questions of whether the government is trying to tailor the language to increase fear or to be more precise.


Update: We have talked to Kelly Thornton, the reporter named below. She confirms our assumption that Mr. Beltran was released in October because of the dual-criminality component; i.e., Mexico does not criminalize making hoaxes. Furthermore, she points out that Mr. Beltran's indictment came in March of 2005, which means his indictment occurred before Mr. Romero's.




[1] Kelly Thornton, , San Diego Union-Tribune, Feb. 7, 2006.
[2] Id.
[3] Id.
[4] Id.
[5] Id.
[6] Id.
[7] Id.
[8] Id.
[9] Id.
[10] Id.
[11] See Dan Eggen, et al., ”Dirty Bomb” Plot Uncovered, U.S. Says; Suspected Al Qaeda Operative Held as “Enemy Combatant,” Wash. Post, Jun. 11, 2002.
[12] See US DOJ , Jun. 1, 2004 (via thesmokinggun.com).
[13] See US Appeals Court Upholds Padilla Detention, Agence France-Presse, Sept. 9, 2005; Appeals Court Rules Against Alleged ‘Dirty Bomber,’ CNN.com, Sept. 9, 2005; Court Allows ‘Dirty Bomb’ Suspect to be Held, MSNBC.com, Sept. 9, 2005.
[14] See Jerry Markon, , at 2, Wash. Post (via MSNBC.com), Jul. 19, 2005. See also , Padilla v. Hanft, No. 05-6396 at 9 (4th Cir. 2005) (via wiggin.com). (PDF)

Monday, February 06, 2006

Extradition from the United States to Australia—Jayant Patel

A surgeon living in Oregon is facing 28 charges in Australia.[1] The charges, which come after a 10-month investigation, include four counts of manslaughter, eight counts of grievous bodily harm, and 16 counts of fraud.[2] According to Australian authorities, Jayant Patel is allegedly linked to more than 80 patient deaths.[3]

Mr. Patel is the subject of an enormous amount of media scrutiny, and if Australia does ultimately bring charges in that country, his from the United States will certainly be requested.[4] The process could easily take up to two years.[5]

Under the to the extradition , extradition from the United States is conducted on a dual-criminality basis.[6] All three offenses, manslaughter, grievous bodily harm, and fraud, are crimes for which punishment for more than a year in prison can be exacted. There is some speculation in Australia that the publicity surrounding the case would make it difficult to extradite Mr. Patel.[7]

This is a consideration primarily when countries like Canada or the United Kingdom are concerned. Unlike those countries, which allow extradition to be refused when a person may receive an unfair trial,[8] the United States is less concerned about such scenarios. Where the treaty mentions that extradition can be refused on fair-trial concerns, the US can do so, but in the absence of such a clause, the US is free to disregard such concerns. There is no such clause in the Australian treaty, and indeed, such a clause is rare in any extradition treaty signed by the United States. The Supplementary between the United Kingdom and the United States is just one example.[9]

To prevent extradition from the United States to Australia, a better argument must be made, such as improper paperwork or lapse of time.



[1] Sean Parnell, , The Sunday Mail (Australia), Feb. 7, 2006.
[2] Id.
[3] Id.
[4] Id.
[5] , ABC News (Australia), Feb. 7, 2006.
[6] Protocol Amending the 1974 Extradition Treaty, Sep. 4, 1990, U.S.-Austl., Art. 1, S. Treaty Doc. 102-23 (1992).
[7] See Parnell, supra note 1.
[8] See Extradition Act c. 18 , 1999 (Can.); Extradition Act, , 2003 (U.K.)
[9] See also In re Extradition of Howard, 996 F.2d 1320 (1993).