In Re the Extradition of Atuar

300 F. Supp. 2d 418, 2003 U.S. Dist. LEXIS 24348, 2003 WL 23207823
CourtDistrict Court, S.D. West Virginia
DecidedDecember 12, 2003
Docket2:03-cr-00104
StatusPublished
Cited by3 cases

This text of 300 F. Supp. 2d 418 (In Re the Extradition of Atuar) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia 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 Atuar, 300 F. Supp. 2d 418, 2003 U.S. Dist. LEXIS 24348, 2003 WL 23207823 (S.D.W. Va. 2003).

Opinion

MEMORANDUM OPINION

VANDERVORT, United States Magistrate Judge.

On July 11, 2003, the United States, by counsel, Assistant United States Attorney Philip H. Wright, filed a Complaint under oath pursuant to 18 U.S.C. § 3184 1 in behalf of the government of the Republic of Turkey seeking the extradition of Lior Atuar, also known as “Itamar Sinai” and “Daniel Rozen” (Relator) to the Republic of Turkey based upon the Extradition and Mutual Assistance in Criminal Matters Treaty between the United States of America and the Republic of Turkey which was signed on June 7, 1979, and entered into force on January 1, 1981. (Document No. 1.) The United States’ Complaint includes Exhibit No. 1 containing (1) the Declaration of Kenneth R. Propp, Attorney Adviser in the Office of the Legal Adviser for the Department of State, Washington, D.C., “charged with the extradition case of Lior Atuar.”; (2) the Department of State Authentication of Mr. Propp’s Declaration; (3) the request of the Republic of Turkey for the extradition of Lior Atuar dated April 16, 1999, stating as follows:

Lior Atuar, born on March 30, 1970, in Israel, is sought by the Turkish authorities for involvement in a conspiracy to acquire, possess and sell heroin inside Turkey. As it was established that he had left Turkey following the commission of the said offenses, an international arrest warrant, Interpol Red Notice A— 114/3 — 1997, has been drawn in his name. The United States Department of Justice has informed the Turkish authorities through two facsimile messages, dated 8 and 15 January 1999, that Lior Atuar was arrested in the State of Florida on drug trafficking and kidnapping charges.

(4) a copy of the Extradition and Mutual Assistance in Criminal Matters Treaty between the United States and the Republic of Turkey. The United States’ Exhibit No. 1 also contains the Certification of James F. Jeffrey dated April 24, 2001, the Department of State’s Deputy Chief of Mission in Ankara, Turkey, between 1999 and 2002, confirming the legal authenticity of a December 11, 2000, Memorandum “to the concerning judicial authority of the U.S.A.” of a Judge in the Izmir Court of *421 State Security of the Republic of Turkey and attachments thereto written in the Turkish language and a translation of the Memorandum and attachments into English. By the Memorandum, the Izmir Court Judge requests the extradition of Lior Atuar to Turkey. The attachments to the Memorandum of the Turkish Judge are copies of the following documents:

1. Articles 403/5, 403/6 and 403/7 of the Turkish Criminal Code with Articles 403/5 and 403/7 making it a crime to traffic or conspire to traffic in narcotics and specifying in Article 403/6 “heavy imprisonment to be imposed shall be doubled” for selling, purchasing or possessing heroin, cocaine, morphine or hashish; Articles 31, 33, 36, 40, and 59, penalty provisions; Articles 102 and 104, statutes of limitation;
2. An Indictment and an Additional Indictment of the Antalya Office of the Public Prosecutor charging Fahri Yasin and Efrahim Dahan with acting as intermediaries between Ha-san Erkus and Itamar Siani in an exchange of heroin, Hasan Erkus with selling and “Itamar Siani (David)”, identified by the Public Prosecutor on March 9, 1992, as Lior Atuar, with purchasing heroin on May 3,1991;
3. A Decision of a Judge of the Antalya State Penal Court charging the four persons accused in the Indictment and Additional Indictment with violations of Articles 403/5, 6, and 7 of the Turkish Criminal Code, stating in detail the factual basis for the allegations against them and finding that jurisdiction was properly in the Izmir State Security Court and transferring the file there;
4. A May 11, 1991, Protocol of a police officer indicating that Itamar Siani was detained at the airport on May 10, 1991, and “let into the superintendence” at 1:15 a.m. on May 11, 1991. The Protocol states that at about 3:45 a.m. Itamar Siani escaped;
5. A May 16, 1991, Warrant for the Arrest of Itamar Sinai;
6. A March 5, 1992, Warrant for the Arrest of Lior Atuar indicating that Lior Atuar is an Israeli citizen, August 30, 1963, is his date of birth, 583456 is his Israel identification card number, and 4364188 is his passport number;
7. A December 11, 1991, Record of Identification based on Photograph indicating that Fahri Yasin identified the person depicted in a photograph as Lior Atuar as the person charged with him in the heroin transaction;
8. An Examination Protocol of the An-talya First Minor Court for Petty Offenses and a May 12, 1991, Statement of Fahri Yasin consisting of five pages;
9. Proceedings of the Prosecutor’s Office 2 ;
*422 10. Protocol of a December 17, 1991, Session in the Court of State Security of the Republic of Turkey at which Fahri Yasin was present and represented by an attorney indicating that Mr. Yasin stated upon the reading of his examinations and statements given in Antalya Criminal Court that “they are same and right. My statements are valid.” Respecting his statements made at the Criminal Court, Mr. Yasin stated that “[m]y statements given at the Minor Court and Criminal Court are right.” Mr. Yasin was shown photographs at the session, and he stated that “[b]oth photos are belonging to David. According to the birth registry, his name is Itamar Siani. The person whom I personally have let be caught, is David, whose photos you have shown to me. If they would take me with, I could let to be caught Hasan too at Istanbul. But as David has fled, they didn’t me take with, thinking that I might flee too. I have been kept 15 days in torture. I could not flee.”;
11. A December 17, 1991, forensic report indicating that 34.482 kilograms of heroin and 6.896 kilograms of an intermediary substance in producing heroin from morphine were seized in conjunction with the alleged drug transaction of the four persons; and
12. A March 20, 1992, Decision of the State Security Court of the Republic of Turkey charging Fahri Yasin, Hasan Erkus, Lior Atuar and Efra-him Dahan with selling and purchasing heroin in violation of Articles 403/5, 6, and 7 of the Turkish Criminal Code and stating in detail the factual basis for the charges. The Decision also indicates that Hasan Erkus denied involvement in the heroin scheme and Mr. Yasin stated in Court that he was not the person who brought the heroin. Mr. Erkus was acquitted. For his part in the heroin transaction, Mr. Yasin was eligible for a sentence of 12 years, but with credit for cooperating, he received a sentence of five years in prison. 3

The foregoing documents indicate the following factual scenario as the basis for the drug charges against Lior Atuar and others in Turkey. Having spent some time in prison, Fahri Yasin had loose or sporadic affiliation with Hasan Erkus in heroin dealing in Istanbul.

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300 F. Supp. 2d 418, 2003 U.S. Dist. LEXIS 24348, 2003 WL 23207823, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-extradition-of-atuar-wvsd-2003.