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Extradition



 
 
Extradition is the official process by which one nation or state requests and obtains from another nation or state the surrender of a suspected or convicted criminal. Between nation states, extradition is regulated by treaties. Among sub-national regions (for example, the individual states of the U.S.
United States

The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
), where extradition is required by law it is more accurately known as rendition
Rendition (law)

In law, rendition is a "surrender" or "handing over" of persons or property, particularly from one jurisdiction to another. For criminal suspects, extradition is the most common type of rendition....
.

Extradition treaties or agreements
The consensus in international law
International law

Public international law concerns the structure and conduct of states and intergovernmental organizations. To a lesser degree, international law also may affect multinational corporations and individuals, an impact increasingly evolving beyond domestic legal interpretation and enforcement....
 is that a state
State

A state is a political Social contract with effective sovereignty over a geographic area and representing a population. These may be nation states, State or multinational states....
 does not have any obligation to surrender an alleged criminal to a foreign state as one principle of sovereignty
Sovereignty

File:Leviathan gr.jpgSovereignty is the exclusive right to control a government, a State, a people, or oneself. A sovereign is a supreme lawmaking authority....
 is that every state has legal authority over the people within its borders.






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Extradition is the official process by which one nation or state requests and obtains from another nation or state the surrender of a suspected or convicted criminal. Between nation states, extradition is regulated by treaties. Among sub-national regions (for example, the individual states of the U.S.
United States

The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
), where extradition is required by law it is more accurately known as rendition
Rendition (law)

In law, rendition is a "surrender" or "handing over" of persons or property, particularly from one jurisdiction to another. For criminal suspects, extradition is the most common type of rendition....
.

Extradition treaties or agreements


The consensus in international law
International law

Public international law concerns the structure and conduct of states and intergovernmental organizations. To a lesser degree, international law also may affect multinational corporations and individuals, an impact increasingly evolving beyond domestic legal interpretation and enforcement....
 is that a state
State

A state is a political Social contract with effective sovereignty over a geographic area and representing a population. These may be nation states, State or multinational states....
 does not have any obligation to surrender an alleged criminal to a foreign state as one principle of sovereignty
Sovereignty

File:Leviathan gr.jpgSovereignty is the exclusive right to control a government, a State, a people, or oneself. A sovereign is a supreme lawmaking authority....
 is that every state has legal authority over the people within its borders. Such absence of international obligation and the desire of the right to demand such criminals of other countries have caused a web of extradition treaties
Treaty

A Treaty is an agreement under international law entered into by actors in international law, namely states and international organizations. A Treaty may also be known as: agreement, protocol, covenant, convention, exchange of letters, etc....
 or agreements to evolve; most countries in the world have signed bilateral extradition treaties with most other countries. No country in the world has an extradition treaty with all other countries; for example, the United States
United States

The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
 lacks extradition treaties with over fifty nations, including the People's Republic of China
People's Republic of China

The People's Republic of China , commonly known as China, is the largest country in East Asia and the List of countries by population in the world with over 1.3 billion people, approximately a fifth of the world's population....
, Namibia
Namibia

Namibia, officially the Republic of Namibia, is a country in southern Africa on the Atlantic Ocean coast. It shares borders with Angola and Zambia to the north, Botswana to the east, and South Africa to the south....
, and North Korea
North Korea

North Korea, officially the Democratic People's Republic of Korea , is a state in East Asia, occupying the northern half of the Korean Peninsula....
.

Controversies


International strains

The refusal of a country to extradite suspects or criminals to another may lead to international relations being strained. Often, the country to which extradition is refused will accuse the other country of refusing extradition for political reasons (regardless of whether this is justified), as in the case of Ira Einhorn
Ira Einhorn

Ira Samuel Einhorn, a.k.a. "The Unicorn Killer" , is a former American activist of the 1960s and 1970s who is now serving a life sentence for the murder of Holly Maddux in 1977....
 where some US commentators pressed President Jacques Chirac of France, who does not intervene in legal cases, to permit extradition when the case was held up due to differences between French and American human rights law.

The matters are often complex when the country from which suspects are to be extradited is a democratic country with a rule of law
Rule of law

The rule of law is a legal concept which includes a number of interrelated principles. First, protecting the rule of law ensures that no one is above the law....
. Typically, in such countries, the final decision of extradition lies with the national executive (prime minister
Prime minister

A prime minister is the most senior minister of Cabinet in the Executive branch of government in a parliamentary system. The position is usually held by, but need not always be held by, a politician....
, president
President

President is a title held by many leaders of organizations, company, trade unions, university, and country. Etymology, a "president" is one who Wiktionary:Preside, who sits in leadership ....
 or equivalent). However, such countries typically allow extradition defendants recourse to the law, with multiple appeals. These may significantly slow down the procedures. On the one hand, this may lead to unwarranted international difficulties, as the public, politicians and journalists from the requesting country will ask their executive to put pressure on the executive of the country from which extradition is to take place, while that executive may not in fact have the authority to deport the suspect or criminal on their own. On the other hand, certain delays, or the unwillingness of the local prosecution authorities to present a good extradition case before the court on behalf of the requesting state, may possibly result from the unwillingness of the country's executive to extradite.

For example, there is at present a disagreement between the United States and the United Kingdom about the Extradition Act 2003
Extradition Act 2003

The Extradition Act 2003 is an Act of Parliament of the Parliament of the United Kingdom. It came into force on 1 January 2004 and all import and export extradition requests submitted or received from this date are covered by the Act....
  that dispenses with the need for a prima facie
Prima facie

Prima facie is a little List of Latin phrases meaning "on its first appearance", or "by first instance". Literally the phrase translates as first face, "prima" first, "facie" face....
 case for extradition.

It is important to emphasise, however, that even had the treaty been ratified by the U.S., the treaty would still be one-sided, because it stipulates that extradition requests from the UK to the U.S. must show a "reasonable case" that the suspect committed the offense, but requests from the U.S. to the UK have no such requirement imposed on them.

This came to a head over the extradition of the Natwest Three from the UK to the U.S., for their alleged role in the Enron
Enron

Enron Creditors Recovery Corporation was an American energy company based in Houston, Texas, Texas. Before its bankruptcy in late 2001, Enron employed approximately 22,000 and was one of the world's leading electricity, natural gas, pulp and paper, and communications companies, with claimed revenues of nearly $101 billion in 2000....
 fraud, with various British political leaders weighing in to attack the British government's handling of the issue . The former leader of the UK's Liberal Democrat party, Sir Menzies Campbell, had argued that the U.S. had not ratified the treaty primarily due to the influence of what he calls the "Irish lobby" — which, he said, is opposed to the treaty because it could make it easier for Britain to have alleged IRA
Provisional Irish Republican Army

The Provisional Irish Republican Army , is an Irish republican paramilitary organisation that considers itself a direct continuation of the Irish Republican Army that fought in the Irish War of Independence....
 terrorist suspects extradited from the U.S.

The precedent of the Natwest Three may also be used to extradite/prosecute Philip Watts
Philip Watts

Sir Philip Watts, KCMG is the former chairman of the multinational energy company Royal Dutch Shell.Watts was born on June 25, 1945, in Leicester, England and grew up in the Midlands where his father worked in the textile industry....
 in connection with the Royal Dutch Shell
Royal Dutch Shell

Royal Dutch Shell public limited company, commonly known simply as Shell, is a multinational corporation oil company of Netherlands and United Kingdom origins....
 reserves scandal. The press has carried vocal criticisms of the present extradition arrangements from the UK's business community, some of whom stated that they were avoiding doing business with or in the U.S., because of legal concerns such as the extradition treaty, among other concerns.

Extradition and abduction

Issues of international law relating to extradition have proven controversial in cases where a state has abducted and removed an individual from the territory of another state without previously requesting permission, or following normal extradition procedures. Such abductions are usually in violation of the domestic law of the country in which they occur, as infringements of laws forbidding kidnapping
Kidnapping

In criminal law, kidnapping is the taking away or asportation of a person against the person's will, usually to hold the person in false imprisonment, a confinement without legal authority....
. Many also regard abduction as violation of international law — in particular of a prohibition on arbitrary detention. A small number of countries have been reported to use kidnapping to circumvent the formal extradition process.

Notable or controversial cases involving abduction of foreign citizens:
  • Morton Sobell
    Morton Sobell

    Morton Sobell is a former spy for the Soviet Union. Sobell was an American engineer working for General Electric and Reeves Electronics on military and government contracts....
     from Mexico
    Mexico

    The United Mexican States , commonly known as Mexico , is a federalism constitutionalism republic in North America. It is bordered on the north by the United States; on the south and west by the Pacific Ocean; on the southeast by Guatemala, Belize, and the Caribbean Sea; and on the east by the Gulf of Mexico....
     by the United States
    United States

    The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
     in 1950
  • Adolf Eichmann
    Adolf Eichmann

    Karl Adolf Eichmann , sometimes referred to as "the architect of the Holocaust", was a Nazism and Schutzstaffel-Obersturmbannf?hrer . Due to his organizational talents and ideological reliability, he was charged by Obergruppenf?hrer Reinhard Heydrich with the task of facilitating and managing the logistics of mass deportation of J...
     from Argentina
    Argentina

    Argentina, officially the Argentine Republic , is a country in South America, constituted as a federation of 23 provinces and an autonomous city....
     by Israel
    Israel

    Israel officially the State of Israel , is a country in the Middle East located on the eastern shore of the Mediterranean Sea. It borders Lebanon in the north, Syria in the northeast, Jordan in the east, and Egypt on the southwest, and contains geographically diverse features within its relatively small area....
     in 1960
  • Isang Yun
    Isang Yun

    Isang Yun was a Korean-Germany composer originally from Korea. According to his official publisher's Boosey & Hawkes biography of him, he was given a political asylum by West Germany, eventually becoming a Naturalization German citizen, following his abduction and torture in the 60s by the South Korean secret service and having been sentence...
     from West Germany
    West Germany

    West Germany was the common English name for the Germany , from its formation in May 1949 to German reunification in October 1990, when East Germany was dissolved and its States of Germany became part of the Federal Republic, ending the more than 40-year division of Germany....
     by South Korea
    South Korea

    South Korea, officially the Republic of Korea , ), often referred to as Korea and the "names of Korea#Revival of the names", is a Semi-presidential system republic in East Asia, located in the southern half of the Korean Peninsula....
     in 1967
  • Abdullah Ocalan from Kenya
    Kenya

    The Republic of Kenya is a country in East Africa. It is bordered by Ethiopia to the north, Somalia to the northeast, Tanzania to the south, Uganda to the west, and Sudan to the northwest, with the Indian Ocean running along the southeast border....
     by the United States
    United States

    The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
  • Ronnie Biggs
    Ronnie Biggs

    Ronald Arthur Biggs better known as Ronnie Biggs is an England prisoner who is known for escaping from prison after his role in the Great train robbery and for being on the run for many years....
     from Brazil
    Brazil

    Brazil , officially the Federative Republic of Brazil , is a country in South America. It is the List of countries and outlying territories by total area country by geographical area, occupying nearly half of South America, the List of countries by population country, and the fourth most populous democracy in the world....
     by independent bounty hunters in 1981
  • Mordechai Vanunu
    Mordechai Vanunu

    Mordechai Vanunu , born in Marrakech, Morocco on 14 October, 1954 is an Israeli former nuclear weapon technician who revealed details of Nuclear weapons and Israel to the History of British newspapers in 1986....
     from Italy
    Italy

    Italy , officially the Italian Republic , is a country located on the Italian Peninsula in Southern Europe and on the two largest islands in the Mediterranean Sea, Sicily and Sardinia....
     by Israel
    Israel

    Israel officially the State of Israel , is a country in the Middle East located on the eastern shore of the Mediterranean Sea. It borders Lebanon in the north, Syria in the northeast, Jordan in the east, and Egypt on the southwest, and contains geographically diverse features within its relatively small area....
     in 1986
  • Manuel Noriega
    Manuel Noriega

    Manuel Antonio Noriega is a former Panamanian general and the military dictator of Panama from 1983 to 1989. He was never officially the president of Panama, but held the post of "chief executive officer" for a brief period in 1989....
     from Panama
    Panama

    Panama, officially the Republic of Panama , is the southernmost country of Central America and, in turn, North America. Situated on an isthmus connecting North and South America, some categorize it as a transcontinental nation....
     by the United States
    United States

    The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
     following a US invasion in 1989 (although this was arguably taking an enemy head of state as a prisoner of war
    Prisoner of war

    A prisoner of war is a combatant who is held in continuing custody by an enemy power during or immediately after an armed conflict....
    )
  • Humberto Álvarez Machaín
    Humberto Álvarez Machaín

    United States v. Alvarez-Machain, Case citation , was a decision by the United States Supreme Court, which held that the fact of respondent's forcible abduction does not prohibit his trial in a United States court for violations of this country's criminal laws....
     from Mexico
    Mexico

    The United Mexican States , commonly known as Mexico , is a federalism constitutionalism republic in North America. It is bordered on the north by the United States; on the south and west by the Pacific Ocean; on the southeast by Guatemala, Belize, and the Caribbean Sea; and on the east by the Gulf of Mexico....
     by the United States
    United States

    The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
     Drug Enforcement Administration
    Drug Enforcement Administration

    The Drug Enforcement Administration is a United States Department of Justice law enforcement agency tasked with combating War on Drugs Not only is the DEA the lead agency for domestic enforcement of the drug policy of the United States , it also has sole responsibility for coordinating and pursuing U.S....
     in 1990
  • Nick Leeson
    Nick Leeson

    Nicholas "Nick" Leeson is a former derivative trader whose unsupervised and Rogue trader on Singapore's Singapore International Monetary Exchange caused the spectacular collapse of Barings Bank, the United Kingdom's oldest investment bank....
     from Germany
    Germany

    Germany , officially the Federal Republic of Germany , is a country in Central Europe. It is bordered to the north by the North Sea, Denmark, and the Baltic Sea; to the east by Poland and the Czech Republic; to the south by Austria and Switzerland; and to the west by France, Luxembourg, Belgium, and the Netherlands....
     to Singapore
    Singapore

    Singapore , officially the Republic of Singapore, is an island country microstate located at the southern tip of the Malay Peninsula. It lies 137 kilometres north of the equator, south of the Malaysian state of Johor and north of Indonesia's Riau Islands....
     on March 2, 1995
  • Mir Aimal Kansi from Pakistan
    Pakistan

    Pakistan , officially the Islamic Republic of Pakistan, is a country located in South Asia and borders Central Asia and the Middle East. It has a 1,046 kilometre coastline along the Arabian Sea and Gulf of Oman in the south, and is bordered by Afghanistan and Iran in the west, India in the east and People's Republic of China in th...
     by the CIA in 1997
  • Martin Mubanga
    Martin Mubanga

    Martin Mubanga is a joint citizen of both the United Kingdom and Zambia. He was held, without charge, and interrogated at the United States prison at Guantanamo Bay detainment camp for 33 months....
     from Zambia
    Zambia

    The Republic of Zambia is a landlocked country in Southern Africa. The neighbouring countries are the Democratic Republic of the Congo to the north, Tanzania to the north-east, Malawi to the east, Mozambique, Zimbabwe, Botswana, and Namibia to the south, and Angola to the west....
     to Guantanamo Bay
    Guantanamo Bay detainment camp

    The Guant?namo Bay Detention Camp is a prison operated by Joint Task Force Guant?namo of the Federal government of the United States since 1987 in Guant?namo Bay Naval Base, which is on the shore of Guant?namo Bay, Cuba, Cuba....
     by the United States
    United States

    The United States of America is a Federal government constitutional republic comprising U.S. state and a federal district. The country is situated mostly in central North America, where its Contiguous United States and Washington, D.C., the Capital districts and territories, lie between the Pacific Ocean and Atlantic Oceans, Borders of the U...
     in 2002
  • Andrew Luster
    Andrew Luster

    Andrew Stuart Luster is the great-grandson of cosmetics giant Max Factor, Sr. and an heir to the Max Factor cosmetics fortune. He grew up in Malibu, California and attended Windward School in Santa Monica....
     from Mexico
    Mexico

    The United Mexican States , commonly known as Mexico , is a federalism constitutionalism republic in North America. It is bordered on the north by the United States; on the south and west by the Pacific Ocean; on the southeast by Guatemala, Belize, and the Caribbean Sea; and on the east by the Gulf of Mexico....
     by Duane Chapman
    Duane Chapman

    Duane Lee "Dog" Chapman is an United States bounty hunter and bail bondsman who lives in Honolulu, Hawaii. He stars in Dog the Bounty Hunter, a weekly reality television program which is broadcast on the A&E Network , Virgin 1 , Bravo, and FOX8/Nine Network ....
     in 2003
  • Khaled El-Masri from the Republic of Macedonia
    Republic of Macedonia

    The Republic of Macedonia , , often referred to simply as Macedonia, is a landlocked country on the Balkans in southeastern Europe. It is bordered by Serbia to the north, Bulgaria to the east, Greece to the south and Albania to the west....
     by the CIA in 2004
  • Hassan Mustafa Osama Nasr
    Hassan Mustafa Osama Nasr

    Hassan Mustafa Osama Nasr , also known as Abu Omar, is an Egyptian cleric. He was living in Italy when he was allegedly kidnapped by the CIA and tortured in Egypt....
     from Italy
    Italy

    Italy , officially the Italian Republic , is a country located on the Italian Peninsula in Southern Europe and on the two largest islands in the Mediterranean Sea, Sicily and Sardinia....
     to Egypt
    Egypt

    Egypt is a country mainly in North Africa, with the Sinai Peninsula forming a land bridge in Western Asia. Covering an area of about , Egypt borders the Mediterranean Sea to the north, the Gaza Strip and Israel to the northeast, the Red Sea to the east, Sudan to the south and Libya to the west....
     by the CIA in 2005
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'Extraordinary rendition'

"Extraordinary rendition" is an extra-judicial procedure and policy of the United States in which criminal suspects, generally suspected terrorists or supporters of terrorist organisations, are sent to countries for imprisonment and interrogation
Interrogation

Interrogation or questioning is interviewing as commonly employed by officers of the police and military.The interviewee is also referred to as a "source"....
. The procedure differs from extradition as the purpose of the rendition is to extract information from suspects, while extradition is used to return fugitives so that they can stand trial or fulfill their sentence. Critics of the procedure have accused the CIA of rendering suspects to other countries in order to circumvent U.S. laws prescribing due process
Due process

Due process is the principle that the government must respect all of the legal rights that are owed to a person according to the law of the land, instead of respecting merely some or most of those legal rights....
 and prohibiting torture
Torture

Torture, according to the United Nations Convention Against Torture, is:In addition to state-sponsored torture, individuals or groups may be motivated to inflict torture on others for similar reasons to those of a state; however, the motive for torture can also be for the sadism gratification of the torturer, as was the case in the Moors M...
.

List of extradition laws by country

  • United States
    Extradition law in the United States

    Extradition law in the United States is the formal process by which a fugitive found in one country or state is surrendered to another country or state for trial or punishment....
  • Australia
    Extradition law in Australia

    Extradition law in Australia is the formal process under Australian law by which a fugitive found outside one jurisdiction is surrendered to the jurisdiction where an alleged offense has taken place for trial or punishment....


Footnote


See also

  • Extraterritorial jurisdiction
    Extraterritorial jurisdiction

    Extraterritorial jurisdiction or ETJ is the legal ability of a government to exercise authority beyond its normal boundaries.Any authority can of course claim ETJ over any external territory they wish....
  • Universal jurisdiction
    Universal jurisdiction

    Universal jurisdiction or universality principle is a principle in international law whereby states claim criminal jurisdiction over persons whose alleged crimes were committed outside the boundaries of the prosecuting state, regardless of nationality, country of Residency , or any other relation with the prosecuting country....
  • Brian O'Rourke
    Brian O'Rourke

    Lord Brian na M?rtha ? Ruairc , hereditary lord of West Br?ifne in Ireland during the later stages of the Tudor re-conquest of Ireland, was proclaimed by the English a rebel and became the first man to be extradition within Great Britain....
     (1540?–1591), first man to be extradited within Britain.
  • Right of asylum
    Right of asylum

    Right of asylum is an ancient juridical notion, under which a person persecution for political opinions or religious beliefs in his or her own country may be protected by another sovereignty, a foreign country, or Christian Church sanctuary ....
  • Deportation
    Deportation

    Deportation generally means the expulsion of a person or group of people from a place or country. The expulsion of natives is also called banishment, exile, or penal transportation....
  • Luis Posada Carriles
    Luis Posada Carriles

    Luis Clemente Faustino Posada Carriles is a Cuban-born Venezuelan anti-Fidel Castro militant. A former CIA operative, Posada has been convicted in absentia of involvement in various terrorism attacks and plots in the Western hemisphere, including involvement in the 1976 bombing of a Cubana Flight 455 that killed seventy-three people and h...
    , anti-Castrist detained in the U.S. and wanted by Cuba and Venezuela


External links

  • With cases and commentary. Nathaniel Burney, 2007.
  • - Extraditions between Colombia and United States
  • - Extradition of Chiquita Board Members