Ex parte Schorer

197 F. 67, 1912 U.S. Dist. LEXIS 1384
District Court, E.D. Wisconsin·Decided June 10, 1912·Published·Cited by 4 cases

Opinion

GEIGER, District Judge.

On May 8th Michael Schorer filed his petition for a writ of habeas corpus to test the legality of his detention by the United States marshal of this district.

The petitioner and one Hans Boessl were arrested in November, 1911, as alleged fugitives from justice from the kingdom of Bavaria, charged with the crimes of forgery and the utterance of forged acceptances or bills of exchange. They were committed to jail; but subsequently discharged because the United States commissioner entertaining the proceedings had not been authorized to act as an extradition commissioner. Second extradition proceedings were instituted, and upon such they were committed to await the action of the .executive department. They again sued out a writ of habeas corpus, upon which they were discharged upon the ground that the record failed to disclose an executive mandate or requisition and failed to show a prima facie case of guilt. On the 16th day of March, 1912, the petitioner, Schorer, was again arrested by virtue of'a warrant issued by an. extradition commissioner upon a complaint charging him with being a fugitive from justice from the kingdom of Bavaria, having there committed the crimes of forgery and the utterance of forged [69]*69papers specified in the complaint. Thereupon a hearing was had before the commissioner, resulting in an order committing the petitioner to the custody of the marshal to abide the order of the Secretary of State of the United States. The record of such proceedings is before the court purusant to a writ of certiorari.

The petitioner attacks the proceedings upon the following grounds:

(1) That no mandate or demand upon the United States for the extradition of the accused has been produced or proven in the proceedings.

(2) That no warrant or equivalent of a warrant of any tribunal of the demanding country has been produced.

(3) That the copies of depositions taken in the demanding country and received by the commissioner are not properly certified.

(4) That no prima facie case of forgery or utterance of forged papers by the accused has been made.

(5) That there is no competent evidence in the record upon which the commissioner could exercise his judgment.

(6) That there is no evidence in the record showing that utterance of forged papers is a crime under the laws of Bavaria or of the German Empire.

These will be considered:

[ 1 ] First. The rule is well settled that, unless there is a provision in the treaty, a demand by one country upon another for the extradition of an alleged fugitive is not a step necessary to be taken prior to, or to be proven in, the proceedings before the extradition commissioner, pursuant to section 5270, R. S. U. S. Likewise, unless treaty stipulations require another or a different course to be pursued, the foreign country is authorized to institute the proceedings under the section named without any precedent formalities. Sonic confusion has arisen because of a failure to distinguish between cases where the treaty contains stipulations respecting procedure and cases where it is silent, leaving, in the latter case, the statute as the controlling guide in matters before the extradition commissioner.

The treaty provision applicable to this case is as follows:

“Article 1. The government of the United States and the Bavarian government promise and engage, upon mutual requisitions by them or their ministers, officers or authorities, respectively made, to deliver up to justice all persons who, being charged with the crime * “ * forgery, or the utterance of forged, papers, * * * committed within the jurisdiction of either party, shall seek an asylum, or shall be found within the territories of the other: Provided, that this shall only be done upon such evidence of criminality as, according to the laws of the place where the fugitive or person so charged shall be found, would justify' Ms apprehension and commitment for Irial, if the crime or offense had there been committed; and the respective judges and other magistrates of the two governments shall have power, jurisdiction and authority, upon complaint made under oath, to issue a warrant for the apprehension of the fugitive or person so charged, that he may be brought before such judges or other magistrates, respectively, to the end that the evidence of criminality may be heard and considered; and if, on such hearing, the evidence he deemed sufficient to sustain the charge, it shall be the duty of the examining judge or magistrate to certify the same to the proper executive authority, that a warrant may issue for the surrender of such fugitive. * * *” Treaty with Bavaria, Sept. 25, 1853, 10 Stat. 1023.

[70]*70. It will be seen that the foregoing contains nothing respecting the necessity of a requisition as part of the proceedings or the proof before the commissioner. The agreement to surrender “upon mutual requisition” is common to all treaty provisions, and would probably be implied in any extradition treaty. The necessity either of a requisition or an executive mandate has been resolved against upon the same grounds (Moore, Extradition, § 235) — that is, unless the treaty calls for them as a part of the proceedings before the commissioner — and the most decisive utterance upon this point is contained in the case of Grin v. Shine, 187 U. S. 181, 23 Sup. Ct. 98, 47 L. Ed. 130, where the following language is used:

“It was formerly held that a requisition from the demanding government was necessary to be produced before the commissioner could act (In re Herris LD. 0.] 32 Fed. 583), but the opinion in this case was reversed by Mr. Justice Brewer on appeal to the Circuit Court, who held that no preliminary requisition was necessary, as extradition could not be consummated without action by the executive' in the last instance, and that the authority of the foreign government to act need not appear in the complaint, if it were made to appear in the examination before the commissioner, or elsewhere in the proceedings. Bearing in mind the frequent necessity for immediate action in case the whereabouts of the accused is ascertained, the delay necessary to procure a preliminary requisition might often result in the defeat of justice. In Kaine’s Case, 14 How. 103, 129 [14 L. Ed. 345], this court was nearly equally divided upon the question whether a preliminary mandate from the executive was necessary. So long as Mr. Justice Nelson, who thought such mandate necessary, remained upon the bench, his opinion'was followed in the Second Circuit (In re Henrich, 5 Blatch. 414 [Fed. Cas. No. 6,369]; In re Farez, 7 Blatch. 34, 45 [Fed. Cas. No. 4,644]), but since that time a different view has been taken of the question (In re MacDonnell, 11 Blatch. 79 [Fed. Cas. No. 8,771]; In re Thomas, 12 Blatch. 370 [Fed. Cas. No. 13,887]). Judge Lowell's opinion accorded with the later, and, as we think, the sounder view. In re Kelley, 2 Lowell, 339 [Fed. Cas. No. 7,655]. See, also, Benson v. McMahon, 127 U. S. 457 [8 Sup. Ct. 1240, 32 L. Ed. 234].”

In the case of In re Herris (D. C.) 32 Eed. 583 (s. c. [C. C.] 33 Eed. 165), and in the later cases above referred to, the necessity for such mandate was resolved against principally because the treaty makes no provision therefor, and, secondly, because .extradition must ultimately result through the action of the executive department.

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Ex parte Schorer, 197 F. 67, 1912 U.S. Dist. LEXIS 1384 (E.D. Wis. 1912).

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