In re the Extradition of Atias to Israel

916 F. Supp. 2d 915, 2012 WL 6808542, 2012 U.S. Dist. LEXIS 184104
CourtDistrict Court, E.D. Missouri
DecidedJune 29, 2012
DocketNo. 4:12 MJ 17 DDN
StatusPublished

This text of 916 F. Supp. 2d 915 (In re the Extradition of Atias to Israel) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re the Extradition of Atias to Israel, 916 F. Supp. 2d 915, 2012 WL 6808542, 2012 U.S. Dist. LEXIS 184104 (E.D. Mo. 2012).

Opinion

MEMORANDUM AND ORDER

DAVID D. NOCE, United States Magistrate Judge.

Pending before the court in this international extradition case are (1) the motion of the United States for an order detaining respondent Avi Atias (Doc. 9) and (2) the motion of respondent Atias for leave to conduct certain prehearing discovery (Doc. 22).

BACKGROUND

Respondent Avi Atias was arrested in this district on February 7, 2012, upon a complaint filed by the United States in this District Court under 18 U.S.C. § 3184. Section 3184 authorizes the issuance of an arrest warrant for the apprehension of a person charged with criminal activity within the jurisdiction of a foreign government which has a treaty or convention with the United States for extradition. See 18 U.S.C. § 3184.

The complaint invokes the Convention on Extradition (Convention) between the United States and the State of Israel that went into effect on December 5,1963 (Doc. 1-4, at 6-14), and the Protocol for Extradition (Protocol), that went into effect on January 10, 2007 (Doc. 1-4, at 18-29).

The complaint alleges that respondent Avi Atias is charged in Israel with several violations of the penal laws of Israel and that a warrant for his arrest was issued by an Israeli judge. The complaint states that extradition of Atias to Israel has been requested by the State of Israel. Upon this complaint, an arrest warrant was issued.

On February 7, 2012, following his arrest, Atias was brought before the undersigned for an initial appearance. (Doc. 2.) Further proceedings, including a detention hearing, were set for February 10, 2012. Upon motion of respondent Atias, the [918]*918pending hearings were reset to February 13, 2012. (Doc. 7.) On February 10, 2012, the United States filed a motion for an order detaining Atias pending his extradition to Israel. (Doc. 9.) On February 13, 2012, the parties requested, and the court granted, a resetting of the pending hearings to March 30, 2012. Further extensions of time were requested and granted for respondent Atias to file a motion for an order authorizing certain discovery efforts. Such a motion was filed on April 30, 2012. (Doc. 22.) Arguments on the discovery motion were heard on May 9, 2012. (Doc. 27.)

MOTION FOR DISCOVERY

Respondent Atias seeks leave of court to engage in two discovery efforts in advance of his extradition hearing. Atias seeks the issuance of subpoenas for two presently sitting United States Senators, Senator Mitch McConnell of Kentucky and Senator Johnny Isakson of Georgia, to compel the Senators to testify about the vote by the United States Senate on the Protocol for Extradition that occurred on September 15, 2006. Atias argues that the Protocol was not voted on by the United States Senate in the manner prescribed by the Constitution of the United States.

Also, he seeks the production of evidence related to the allegations against him of criminal activity that form the basis of the Request for Extradition. Atias argues that he is entitled to the discovery of the underlying evidence pursuant to the Convention and the Protocol, because the court has inherent authority to order it, and because the discovery requests are relevant and limited in scope. He argues that the documentary allegations against him are inaccurate and contain omissions and misstatements.

Subpoenas to the Senators

Atias cannot be extradited to Israel unless a valid treaty so provides. E.g. Argento v. Horn, 241 F.2d 258, 259 (6th Cir.1957); cf. United States ex rel. Saroop v. Garcia, 109 F.3d 165, 168 (3d Cir.1997). The Executive Branch of the United States Government is without authority to seize a fugitive from a foreign country and surrender him to that country without such a treaty. Valentine v. United States, ex rel. Neidecker, 299 U.S. 5, 8-9, 57 S.Ct. 100, 81 L.Ed. 5 (1936); 18 U.S.C. § 3184 (“Whenever there is a treaty or convention for extradition between the United States and any foreign government.... ”)

Atias argues that the Protocol of Extradition between the United States and Israel is not a valid treaty, because it was not properly ratified by the United States Government under the law of the United States.1 He argues this is the case because he believes there was not a constitutionally mandated quorum of Senators present on the floor of the Senate to legitimize the Senate’s conduct of business on September 15, 2006, when it voted on the Protocol.2

Atias seeks the issuance of subpoenas for Senator McConnell and Senator Isakson to compel them to testify about their personal recollections of the vote by the Senate on the Protocol on September 15, 2006.

Atias argues that, regardless of what the Senate’s official record states occurred, the CSPAN television recording of the Senate’s session shows that a question arose [919]*919on the floor of the Senate about the presence of a quorum, that a quorum call was effected by the Presiding Officer of the Senate, Senator Isakson, that the quorum call was interrupted by Senator McConnell, that the business of the Senate proceeded, that the vote on the Protocol was taken by a division vote, that the facial demeanors of Senators McConnell and Isakson, and a comment by Senator McConnell to Senator Isakson (“Very creatively done, Mr. President”) indicated that, when the vote was taken and the passage of the ratification resolution was noted in the record, a quorum for conducting Senate business was in fact not present. If this was true, Atias argues, the Senate did not give its advice and consent to the Protocol as the Constitution requires and the Protocol did not become a lawful basis for his extradition from the United States to Israel.

CSPAN television record of September 15, 2006

The undersigned has reviewed the CSPAN television recording of the Protocol vote that Atias refers to.3 The relevant portions of the Senate floor session on September 15, 2006, are described as follows. At approximately 2 minutes and 50 seconds into the CSPAN recording of the Senate proceedings, Senator Mitch McConnell (as the Assistant Majority Leader) announced the business of the Senate for that day and the next several days.

00:03:21: Senator McConnell: “That will be the first vote of the week. We are also attempting to clear some nominations and treaties for today. And we hope to have an agreement on those for later this morning. Mr. President, I wanted to make a few observations about the war on terror.... Mr. President, I yield the floor.”

00:10:50: Presiding Officer:4 “The Democratic Leader is recognized.”

Senator Harry Reid: “Thank you, Mr. President. I think my friend, the majority whip, is talking about things that do not exist.

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Related

Doe v. Braden
57 U.S. 635 (Supreme Court, 1854)
Terlinden v. Ames
184 U.S. 270 (Supreme Court, 1902)
Charlton v. Kelly
229 U.S. 447 (Supreme Court, 1913)
Valentine v. United States Ex Rel. Neidecker
299 U.S. 5 (Supreme Court, 1936)
United States v. Ernest Henry Wiebe
733 F.2d 549 (Eighth Circuit, 1984)
Matter of Extradition of Sutton
898 F. Supp. 691 (E.D. Missouri, 1995)
In Re the Extradition of Handanovic
826 F. Supp. 2d 1237 (D. Oregon, 2011)

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Bluebook (online)
916 F. Supp. 2d 915, 2012 WL 6808542, 2012 U.S. Dist. LEXIS 184104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-extradition-of-atias-to-israel-moed-2012.