Laubenheimer v. Factor

61 F.2d 626
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 16, 1932
Docket4764
StatusPublished
Cited by8 cases

This text of 61 F.2d 626 (Laubenheimer v. Factor) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Laubenheimer v. Factor, 61 F.2d 626 (7th Cir. 1932).

Opinion

[627]*627EVANS, Circuit Judge,

dissenting.

Appeal from the District Court of the United States for the Northern District of Illinois, Eastern Division; George A. Carpenter, Judge.

Habeas corpus proceeding by John Factor, opposed by H. C. W. Laubenheimer, United States Marshal, and another, to secure petitioner’s discharge from custody under commitment in extradition proceeding. From an order discharging petitioner, defendants appeal.

Reversed and remanded with directions.

Franklin R. Overmyer, Adelor J. Petit, Jr., and John G. Drennan, all of Chicago, Ill., for appellants.

Rush G. Butler, Allan J. Carter, S. O. Levinson, G. Gale Gilbert, Jr., and Don M. Peebles, all of Chicago, Ill., for appellee.

Before ALSCHULER, EVANS, and SPARKS, Circuit Judges.

ALSCHULER, Circuit Judge.

The appeal is from an order of the District Court discharging Factor, on habeas corpus, from custody under commitment by a United States Commissioner for his rendition to England, from Illinois, where he was found.

The complaint by representatives of the British government charged that Factor was a fugitive from the justice of England, where, it was alleged, he had committed tho crime of receiving from Broad Street Press, Limited, large sums of money aggregating £458,500, knowing the samo to have been fraudulently obtained, a crime alleged to come within the extradition provisions of treaties between Great Britain and the United States.

There was a protracted hearing before the Commissioner, who found there was cause to believe that Factor had committed in England tho crime charged, that it was a crime within the provisions of the treaties between this country and Great Britain, and one that would bo ea-iminally punishable in the state of Illinois if committed there; and he ordered Factor to ho committed to abide the order-of the Secretary of State, to whom he directed tho record of tho proceedings to be certified pursuant to the applicable federal statute.

Whatever may be disclosed when tho cause comes on for trial, it can scarcely be gainsaid that the evidence before the Commissioner tended to indicate the formation in England and the execution there of an ambitious scheme, of which Factor, under various aliases, was the central figure, and whereby vast sums of money were fraudulently extracted from the British public, and much of it knowingly received by Factor, who came with it to Illinois.

We will first dispose of a motion recently made on behalf of Factor to dismiss this appeal upon tho ground that the treaty had been misused by the British government and its representatives, in that the extradition proceeding was being employed for tho collection of private debts against Factor, claimed to have accrued to British citizens by reason of Factor’s said alleged fraudulent conduct.

Tho motion and its supporting affidavit allege that about the time of tho institution of the extradition proceeding there was commenced against Factor in tho United States District Court for tho Northern District of Illinois a civil action by British complainants for the recovery from Factor of proceeds of his alleged fraudulent conduct, and that counsel representing the British government in the extradition proceeding entered into an agreement whereby such counsel should receive for himself a part of whatever counsel fees should accrue to the attorneys for the complainants in tho civil suit; that under date of January 6, 1932, a written contract was made between such counsel for the British government and counsel representing the complainants in tho civil suit, whereby the former should receive 30 per cent, of whatever fees so accrued to the latter in the civil suit; that the civil suit against Factor was afterward compromised by the payment to complainants of $1,300,000, and that the reasonableness of complainants’ counsel fees was to bo adjudicated by the judge of said District Court; that upon the hearing of the matter of the counsel fees the contract between counsel was shown, and the court ordered that $77,000 of the counsel fees al[628]*628lowed by tbe court should be paid into court, and retained for further adjudication as to whether or not said counsel for the British government, who claimed that amount for himself, should be allowed and paid that amount; that it was through such proceeding that Factor and his counsel first learned of any agreement between said counsel for the British government and counsel for complainants in the civil suit for a division of fees; and that upon such hearing of the matter of the counsel fees it was stated that the British Consul General at Chicago and the British Embassy at Washington knew of the said agreement whereby the counsel for the British government should receive for himself a part of any counsel fees accruing in the civil suit.

On behalf of appellants herein it was contended that the facts alleged in the motion and its supporting affidavit, if admitted to be true, did not warrant the granting of the motion.

Under our law, extradition is not a judicial function; it is reposed in the Department of State. 18 U. S. C. § 651 (18 USCA § 651). In ease the magistrate issuing the warrant of arrest, and hearing the evidence, deems the evidence sufficient to sustain the charge under the treaty, he certifies the same, together with copy of all testimony taken before him, to the Secretary of State, and thereupon his function ceases. No appeal lies to any court from the acts or findings of such committing magistrate. Collins v. Miller, 252 U. S. 364, 40 S. Ct. 347, 64 L. Ed. 616. If the committing magistrate had jurisdiction of the subject-matter, and of the accused, and the offense charged is within the treaty, and there was evidence sufficient to establish the criminality of the accused for purposes of extradition, habeas corpus will not lie to review the action of the magistrate. McNamara v. Henkel, 226 U. S. 520, 33 S. Ct. 146, 57 L. Ed. 330; Bingham v. Bradley, 241 U. S. 511, 36 S. Ct. 634, 60 L. Ed. 1136. In Fernandez v. Phillips, 268 U. S. 311, 45 S. Ct. 541, 542, 69 L. Ed. 970, it was stated that in such proceedings habeas corpus is available only to inquire whether the magistrate had jurisdiction, whether the offense is within the treaty, “and, by a somewhat liberal extension, whether there was any evidence warranting the finding that there was reasonable ground to believe the accused guilty.”

This is an appeal from an order of the District Court made in a habeas corpus proceeding, and the function of this court is to review the record made before the District Court with a view to determining whether in that court reversible error intervened. The issue presented by the' motion cannot be raised on habeas corpus, and surely not on appeal therein.

We are aware of those instances where, even on appeal, matters may be shown, such as release of errors or settlement of the controversy, whereby further prosecution of the appeal and decision thereon would be moot or futile. But the motion does not present such a case. Here extradition is sought to be defeated through alleged transgression of the treaty by the demanding nation.

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Bluebook (online)
61 F.2d 626, Counsel Stack Legal Research, https://law.counselstack.com/opinion/laubenheimer-v-factor-ca7-1932.