Neely v. Henkel

180 U.S. 109, 21 S. Ct. 302, 45 L. Ed. 448, 1901 U.S. LEXIS 1288
Supreme Court of the United States·Decided January 14, 1901·No. 1; 387·Published·Cited by 158 cases

Opinion

Me. Justice Hablan

delivered the opinion of the court.

By section 5270 of the Revised Statutes of the United States it is provided:

“ Whenever there is a treaty or contention for extradition between the Government of the United States and anj foreign government, any justice of the Supreme Court, circuit judge, district judge, commissioner, authorized so to do by any of the courts of- the United States, or judge of a court of record of general jurisdiction of any State, may, upon complaint made under oath, charging any person found within the limits of any State, District or Territory, with having committed within the jurisdiction of any such foreign government any of the crimes- *111 provided for by such treaty or convention, issue his warrant for the apprehension' of the person so charged, that he may be brought before such justice, judge or commissioner, to the - end that the evidence of criminality may be heard and considered. If, on such hearing, he deems the evidence sufficient to sustain the charge under the provisions of the proper treaty or convention, he shall certify the same, together with a copy of all the testimony taken before him, to the Secretary of State, that a warrant may issue upon the requisition of the proper authorities of such foreign government, for the surrender of such person according to the stipulations of the treaty or convention; and he shall issue his warrant -for the commitment of the person so charged to the proper jail, there to remain until such surrender shall be made.”

This section was amended by Congress June 6, 1900, by adding thereto the following proviso:

“ Provided, That whenever wry foreign country or territory, or any part thereof, is occupied by or under the control of the United States, any person who shall 'violate, or who has violated, the criminal laws in force therein, by the commission of any of the following offences, namely: Murder, and assault with intent to commit murder; counterfeiting or altering money, or uttering or bringing into circulation" counterfeit or altered money; counterfeiting certificates or .coupons of public indebtedness, bank notes, or other instruments of public credit, and the utterance or circulation of the same; forgery or altering, and uttering what is forged or altered; embezzlement or criminal malversation of the public funds, committed by public officers, employes or depositaries / larceny or embezzlement of an amount not less than qrie hundred dollars in value, robbery; burglary, defined to be "the breaking and entering by night time into the house of another person with intent to commit a felony therein; and the act'of breaking-and entering the house or building of another, whether in the day or night time, with the intent to commit a felony therein; the act of entering or of breaking and entering the offices of the government and public authorities, or the offices of i>anks, banking houses, savings banks, trust companies, insurance or other companies, with the *112 intent to commit a felony therein; perjury or the subornation of perjury; rape; arson; piracy by the. law of nations; murder, assault with intent to kill, and manslaughter, committed on the high seas, on board a ship owned by or in control of citizens or residents of such foreign country or territory and not under the flag of the United States, or of some other government; malicious destruction of or attempt to destroy railways, trams, vessels, bridges, dwellings, public edifices or other buildings, when the act endangers human life, and who shall depart or flee, or who has departed or fled, ffrom justice therein to the United States, or to any Territory thereof, or to the District of Columbia, shall, when found therein, be liable to arrest and detention by the authorities of the United States, and on the written request or requisition of the military governor or other chief executive officer in control of such foreign country or territory shall be returned and surrendered as hereinafter provided to such authorities for trial under the laws in force in the place where such offence was committed. All the provisions of sections fifty-two hundred and seventy to fifty-two hundred and seventy-seven of this title, so far as applicable, shall govern proceedings authorized by this proviso: Provided further, That such proceedings shall be had before a judge of the courts of the United States only, who shall hold such person on evidence establishing probable cause that he is guilty of the offence charged; And provided further, That no return or surrender shall be made of any person charged with the, commission of any offence of a political nature. , If so held such person shall be returned and surrendered to the authorities in control of such foreign country or territory on the order of the Secretary of State of the United States, and such authorities shall secure to such person a fair and impartial trial.” 31 Stat. 656, c. 793.

On the 28th day of June, 1900, a warrant was issued by Judge Lacombe of the Circuit Court -of the United States for the Southern District of New York commanding the arrest-of Charles F. W. Neely, who “ being then and there a public employe, to wit, Finance Agent of the Department of Posts in the city of Havaná, Island of Cuba, on the 6th day of May in the year of our .Lord one thousand nine hundred, or about that *113 time, having then and there charge of the collection and deposit of moneys of the Department of Posts of the said city of Havana, did unlawfully and feloniously take and embezzle from the public funds of the said Island of Cuba the sum of ten thousand dollars and more, being then and there moneys and funds which had come into his charge and under his control in his capacity as such public employe and finance agent, as aforesaid, and by reason of his said office and employment, thereby violating chapter 10, article 401, of the penal code of the said Island of Cuba — that is to say, a crime within the meaning of the said act of Congress, approved June 6,1900, as aforesaid, relating to the embezzlement or criminal malversation of the public funds committed by public officers, employ és;. or depositaries.’” The warrant directed the accused to be brought, before the judge in order that the evidence of probable cause as to his guilt could be heard and considered, and, if deemed sufficient, that the same might be certified with a copy of all the proceedings to the Secretary of State, that an order might issue for his return and surrender pursuant to the authority of the above act of Congress.

The warrant of arrest was based on a verified written complaint of an Assistant United States Attorney for the Southern District óf New York.

On the same day and upon a like complaint a warrant was’ issued against Neely by the same judge, commanding his arrest for the crime of having unlawfully and fraudulently — while employed in and connected with the business and.operations ,of a branch of the service of the Department of Posts in Havana, Cuba, .between July 1, 1899,.

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Neely v. Henkel, 180 U.S. 109, 21 S. Ct. 302, 45 L. Ed. 448, 1901 U.S. LEXIS 1288 (1901).

180 U.S. 109 (Neely v. Henkel) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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