Matter of Extradition of Sutton

905 F. Supp. 631, 1995 U.S. Dist. LEXIS 16313, 1995 WL 646487
District Court, E.D. Missouri·Decided October 30, 1995·No. 95-0080 M·Published·Cited by 5 cases

Opinion

905 F.Supp. 631 (1995)

In the Matter of the EXTRADITION OF Gregory J. SUTTON.

No. 95-0080 M.

United States District Court, E.D. Missouri, Eastern Division.

October 30, 1995.

*632 David Rosen, St. Louis, MO, for petitioner.

Arthur Margulis, St. Louis, MO, for respondent.

MEMORANDUM

NOCE, United States Magistrate Judge.

This matter is before the Court upon the request of the United States, acting on behalf of the government of Australia, for the extradition of respondent Gregory J. Sutton. Respondent has moved to dismiss the proceedings and to discharge him from custody based on the asserted unconstitutionality of the United States' extradition statute, 18 U.S.C. § 3184.

On August 14, 1995, the United States, acting on behalf of the government of Australia, filed a Complaint for Provisional Arrest With a View Towards Extradition and a Complaint, pursuant to 18 U.S.C. § 3184, seeking a warrant for the arrest of Gregory J. Sutton. On August 15, 1995, defendant Sutton was arrested in this district without incident and appeared before the undersigned United States Magistrate Judge for an initial appearance. On August 17, 1995, a hearing was held on the issue of detention and Sutton was subsequently ordered held without bail. On September 18, 1995, the United States filed a supplemental request for extradition.

The complaints allege that, pursuant to a treaty between the United States and Australia, the government of Australia has formally requested the extradition of Sutton, who has been charged in Australia with 36 counts of sexual offenses against persons under the age of sixteen.

On September 21, 1995, a hearing was held on the issue of extradition. From the record of these proceedings, including the documents submitted to the court and the pretrial services report, the undersigned makes the following findings of fact:

FACTS

1. There is in force between the United States and Australia an Extradition Treaty dated May 14, 1974 (TIAS 8234). This Extradition Treaty was amended by a Protocol dated September 4, 1990 (1990 Protocol). Under Article 16 of the 1990 Protocol, the Protocol is applicable to all cases where a request for extradition is made after the effective date of the protocol, regardless of whether the offense was committed before or after that date. Article 1 of the 1990 Protocol also provides in pertinent part:

(1) An offence shall be an extraditable offence if it is punishable under the laws in both Contracting Parties by deprivation of liberty of more than one year, or by a more severe penalty....

Article 7 of the 1990 Protocol provides in pertinent part:

The text of Article XI of the Treaty is replaced by the following:
"(1) All requests for extradition shall be made through the diplomatic channel.
*633 (2) The request for extradition shall be supported by:
(a) documents, statements, or other types of information which describe the identity and probable location of the person sought;
(b) a description of the conduct constituting the offence;
(c) a statement of the law describing the essential elements of the offence for which extradition is requested; and
(d) a statement of the law describing the punishment for the offense and the law relating to the limitation of legal proceedings.
(3) A request for the extradition of a person who is sought for prosecution ... shall also be supported by:
(a) a copy of the warrant or order of arrest issued in the requesting State for the arrest of the person for the offence;
(b) a copy of the charging document, if any; and
(c) a description of the facts, by way of affidavit, statement, or declaration, setting forth reasonable grounds for believing that an offence has been committed and the person sought committed it.
* * * * * *
(5) The documents which accompany an extradition request shall be received and admitted as evidence in extradition proceedings if:
* * * * * *
(b) in the case of a request from Australia, they are certified by the principal diplomat or consular officer of the United States resident in Australia, as provided by the extradition laws of the United States....

See Protocol Amending the Treaty On Extradition Between The United States of America and Australia of May 14, 1974, filed August 14, 1995.

2. Pursuant to the treaty and protocol, the government of Australia submitted a formal request for the extradition of respondent Gregory J. Sutton, who was arrested in this district on August 15, 1995. Respondent is the same individual who is accused of committing offenses in Australia and who is sought by the government of Australia in the request for extradition.

3. Sutton was originally charged with eleven counts of sexual offenses against persons under 16 years of age, in violation of § 61D(1A) Crimes Act, 1900 (N.S.W.); twelve counts of indecent assault against persons under 16 years of age, in violation of § 61E(1A) Crimes Act, 1900 (N.S.W.); and one count of committing an act of indecency against a person under 16 years of age, in violation of § 61E(2) Crimes Act, 1900 (N.S.W.). All offenses were alleged to have been committed within the jurisdiction of Australia, the requesting state. Warrants for Sutton's arrest on those charges were issued on September 16, 1992, and January 28, 1993, by Bronwyn Windsor, Justice of the Peace, the Lismore Local Court, at New South Wales, Australia. Each of these offenses is punishable by more than one year in prison. There is no statute of limitations for these offenses. See Documents Relating to the Extradition of Gregory Joseph Sutton, July 10, 1995, filed August 16, 1995, Warrants A-X, Affidavit of Mark William Sherring, Solicitor, dated June 6, 1995.

4. On August 28, 1995, warrants for twelve additional offenses were issued in Australia by M.M. Stoddart, Justice of the Peace, in Campbelltown, New South Wales, Australia. Copies of these charges were filed in this Court on September 18, 1995, with a supplemental request for extradition. Those charges are three counts of inciting an act of indecency with persons under the age of 16 years, in violation of § 61E(2) of the Crimes Act, 1900 (N.S.W.); three counts of sexual offenses against persons under the age of 16, in violation of § 61D(1) of the Crimes Act, 1900 (N.S.W.); and four counts of indecent assault against a person under 16 years of age, in violation of § 61E(1) of the Crimes Act, 1900 (N.S.W.). These offenses are punishable in Australia by more than one year in prison and there is no statute of limitations with respect to them in Australia. See Documents Relating to the Extradition of Gregory Joseph Sutton, dated August 30, 1995, filed September 18, 1995, pp. 1-18.

*634 5. The crimes alleged against respondent are punishable under the laws of the United States by imprisonment for more than one year.[1]

6. The documents submitted by the Embassy of Australia in support of the extradition request were certified on July 18, 1995, and September 1, 1995, b

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Matter of Extradition of Sutton, 905 F. Supp. 631, 1995 U.S. Dist. LEXIS 16313, 1995 WL 646487 (E.D. Mo. 1995).

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