In Re the Extradition of Jarosz

800 F. Supp. 2d 935, 78 A.L.R. Fed. 2d 609, 2011 U.S. Dist. LEXIS 82957, 2011 WL 3205367
CourtDistrict Court, N.D. Illinois
DecidedJuly 28, 2011
Docket11 M 079
StatusPublished
Cited by2 cases

This text of 800 F. Supp. 2d 935 (In Re the Extradition of Jarosz) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois 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 Jarosz, 800 F. Supp. 2d 935, 78 A.L.R. Fed. 2d 609, 2011 U.S. Dist. LEXIS 82957, 2011 WL 3205367 (N.D. Ill. 2011).

Opinion

MEMORANDUM OPINION AND ORDER

JEFFREY COLE, United States Magistrate Judge.

INTRODUCTION

The Government of the Republic of Poland has requested the extradition of Roman Zygamont Jarosz, pursuant to the Extradition Treaty between the United States and Poland, signed on July 10,1996, which entered into force on September 17, 1999 (hereafter the “1996 Treaty” or “the Treaty”). 1 Mr. Jarosz is charged by the Regional Prosecutor in Elblag, Poland with committing the offenses of driving while under the influence of alcohol on June 21, 2001 and causing a traffic accident that resulted in the deaths of three people and serious injury to a fourth. 2

Article 9.3 of the Treaty requires that a request for extradition of a person “sought for prosecution” be supported by:

(a) A copy of the warrant or order of arrest, if any, issued by a judge or other competent authority;
(b) A copy of the charging document, if any; and
(c) Such information as would justify the committal for trial of the person if the offense had been committed in the Requested State.

Mr. Jarosz’s sole challenge is to the sufficiency of the information submitted in support of the application for extradition, which consists, in part, of summaries of eyewitness testimony made by the prosecutor in Poland. The argument is not that the underlying eyewitness statements and other evidence are hearsay — that would be a nonstarter, for hearsay is routinely and of necessity a staple in extradition cases. Collins v. Loisel, 259 U.S. 309, 317, 42 S.Ct. 469, 66 L.Ed. 956(1922) (Brandéis, J.). Rather, it is that since the evidence *938 came from the prosecutor in Poland, it is suspect and cannot constitute sufficient evidence for the required finding of probable cause that Mr. Jarosz committed the charged offenses, thereby requiring his surrender to Polish authorities.

I.

FACTUAL BACKGROUND

On February 16, 2011, the United States filed an initial complaint for the extradition of Mr. Jarosz at the request of the Republic of Poland and appeared in court on its behalf in accordance with Article 22 of the 1996 Treaty. A warrant was issued for Mr. Jarosz’s arrest on March 3, 2011. Mr. Jarosz is wanted by Poland in connection with an automobile accident on June 21, 2001, which allegedly was caused by driving while intoxicated, resulting in the deaths of three people and serious injury of another, in violation of the Polish Criminal Code Article 177, Paragraphs 1 and 2, in conjunction with Article 178, Paragraph 1, and Article 178(a) Paragraph 1. The Regional Prosecutor in Elblag lodged these charges against Mr. Jarosz in January 2004. On February 6, 2004, upon the motion of the Regional Prosecutor, the Regional Court in Elblag, Poland issued an order for provisional detention, and on March 1, 2004, a warrant for the arrest of Mr. Jarosz was issued in case Oz 55/03.

Pursuant to 18 U.S.C. § 3184, a hearing was held to determine whether the evidence presented by the Polish government was “sufficient to sustain the charge” under the provisions of the Treaty and consequently to “certify the same” to the Secretary of State.

II.

THE NATURE OF EXTRADITION PROCEEDINGS

Before addressing the specifies of Mr. Jarosz’s case, it is necessary to briefly review the basis of extradition, which is grounded in international and constitutional law, and the unique nature of extradition proceedings. Neither civil nor criminal, this sui generis, statutorily defined proceeding has remained essentially unchanged since 1848. See John T. Parry, The Lost History of International Extradition Litigation, 43 Va. J. Int’l L. 93, 98 (2002); United States v. Doherty, 786 F.2d 491, 498 (2nd Cir.1986); In re Nava Gonzalez, 305 F.Supp.2d 682, 689 (S.D.Tex. 2004).

From the beginning, the role of an American court in extradition proceedings has been limited. See United States v. Kin-Hong, 110 F.3d 103, 107 (1st Cir.1997); Martin v. Warden, Atlanta Pen, 993 F.2d 824, 829 (11th Cir.1993). “[E]x-tradition ultimately remains an Executive function,” where the Secretary of State’s decision is not generally reviewable by the courts. Martin, 993 F.2d at 829; Escobedo v. United States, 623 F.2d 1098, 1105 (5th Cir.1980). “The non-inquiry principle serves interests of international comity by relegating to political actors the sensitive foreign policy judgments that are often involved in the question of whether to refuse an extradition request.” Hoxha v. Levi 465 F.3d 554, 560 (3rd Cir.2006). Beyond simply ensuring adequate notice to the accused, courts shoulder the added burden of promoting “comity” when interpreting treaties so as to “effect the apparent intention of the parties to secure equality and reciprocity between them.” Factor v. Laubenheimer, 290 U.S. 276, 294, 54 S.Ct. 191, 78 L.Ed. 315 (1933).

International law recognizes no inherent right of nations to extradite offenders, apart from voluntary undertakings assumed in treaties between nation states. Factor, 290 U.S. at 287, 54 S.Ct. *939 191. The right to demand extradition and the correlative duty to surrender a fugitive to the requesting state exist only when created by treaty. Id. See also United States v. Rauscher, 119 U.S. 407, 411-12, 7 S.Ct. 234, 30 L.Ed. 425 (1886); Holmes v. Jennison, 39 U.S. 540, 14 Pet. 540, 10 L.Ed. 579 (1840); United States v. Alvarez-Machain, 504 U.S. 655, 664, 112 S.Ct. 2188, 119 L.Ed.2d 441 (1992); John Bassett Moore, Report by Hon. J.B. Moore: Extradition §§ 9-14, vol. 1 (1890); Edward G. Clarke, A Treatise on the Law of Extradition 14 (Stevens and Haynes eds., 4th ed. 1903).

Once the extradition obligation is enumerated in a treaty that enters into force, states are bound by customary or conventional international law to fulfill the assumed obligations in good faith. Factor, 290 U.S. at 294, 54 S.Ct. 191. See generally, Vienna Convention on the Law of Treaties art. 26, May 23, 1969, 1155 U.N.T.S. 331. Contrary to the tenant of strict interpretation applicable to criminal statutes, treaties are given a “more liberal construction.” Factor, 290 U.S. at 294, 54 S.Ct. 191; Ramanauskas v. United States, 526 F.3d 1111, 1114 (8th Cir.2008); Cucuzzella v. Keliikoa, 638 F.2d 105, 108 (9th Cir.1981). Still, the terms of a treaty govern its enforcement. Medellin v. Texas, 552 U.S. 491, 519, 128 S.Ct. 1346, 170 L.Ed.2d 190 (2008).

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800 F. Supp. 2d 935, 78 A.L.R. Fed. 2d 609, 2011 U.S. Dist. LEXIS 82957, 2011 WL 3205367, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-extradition-of-jarosz-ilnd-2011.