Neringa Venckiene v. United States

929 F.3d 843
Court of Appeals for the Seventh Circuit·Decided July 15, 2019·No. 18-2529·Published·Cited by 17 cases

Opinion

Hamilton, Circuit Judge.

Lithuania seeks extradition of petitioner Neringa Venckiene from the United States to prosecute her for several alleged offenses arising from a custody battle over Venckiene's niece. After a hearing pursuant to 18 U.S.C. § 3184 , a magistrate judge certified Venckiene as extraditable and the Secretary of State granted the extradition.

*848 Venckiene moved the magistrate judge for a temporary stay of her extradition, which was granted. She then filed a petition for a writ of habeas corpus in the district court challenging both the magistrate judge's certification order and the Secretary's decision. She also asked the district court to stay her extradition, but the district court denied that request.

In her habeas corpus petition, Venckiene claims the magistrate judge erred in two ways: failing to apply the political offense exception in the Lithuania-United States extradition treaty to her case, and finding probable cause that she was guilty of the offenses charged. Venckiene also claims that the Secretary of State's decision to grant the extradition violated her constitutional right to due process and failed to consider that Venckiene might be subject to what we have called "particularly atrocious procedures or punishments," see In re Burt , 737 F.2d 1477 , 1487 (7th Cir. 1984), if she is returned to Lithuania.

This appeal challenges directly only the district judge's denial of Venckiene's request to extend the stay of her extradition, but that challenge necessarily implicates the merits of her habeas petition. We affirm the district court's denial of a stay. In Part I, we explain the extradition process, including the applicable treaty provisions and the limited scope of the judicial role. In Part II, we summarize what we know about events in Lithuania leading to this case. In Part III, we review the United States legal proceedings thus far. In Part IV, we analyze the legal issues presented, considering in Part IV-A Venckiene's challenges to the magistrate judge's order and in Part IV-B her challenges to the Secretary's decision, and finally in Parts IV-C and IV-D other factors relevant to Venckiene's stay request.

I. The Extradition Process

A. The Lithuania-U.S. Extradition Treaty

International extradition is first and foremost a creature of treaties. Under the extradition treaty between the United States and Lithuania, an offense is extraditable "if it is punishable under the laws in both States by deprivation of liberty for a period of more than one year or by a more severe penalty." Extradition Treaty, Lithuania-United States, art. II, § 1, March 31, 2003, T.I.A.S. No. 13166. The treaty makes an exception, however, "if the offense for which extradition is requested is a political offense," art. IV, § 1, a term not defined in the treaty. The treaty also specifies what the requesting party must provide to obtain extradition of a person accused of an extraditable offense:

3. A request for extradition of a person who is sought for prosecution also shall include:
(a) a copy of the warrant or order of arrest issued by a judge, court, or other authority competent for this purpose;
(b) a copy of the charging document; and
(c) such information as would provide a reasonable basis to believe that the person sought committed the offense for which extradition is sought.

Art. VIII, § 3.

B. The Judicial Role in Extradition

The judicial branch plays a central but limited role in the extradition process, as laid out in statutes and case law. See 18 U.S.C. §§ 3184 -3195; Burgos Noeller v. Wojdylo , 922 F.3d 797 , 802 (7th Cir. 2019) ; Eain v. Wilkes , 641 F.2d 504 , 508 (7th Cir. 1981). The process begins when a foreign government makes a formal request to the United States government through diplomatic channels. That request is forwarded *849 to the Department of Justice, which then ordinarily files a complaint and seeks an arrest warrant from a judge. Burgos Noeller , 922 F.3d at 802 .

The person targeted by the request is entitled to a hearing before a judge pursuant to 18 U.S.C. § 3184 . The scope of inquiry at this hearing is limited: "the 'judicial officer's inquiry is confined to the following: whether a valid treaty exists; whether the crime charged is covered by the relevant treaty; and whether the evidence marshaled in support of the complaint for extradition is sufficient under the applicable standard of proof.' " Skaftouros v. United States , 667 F.3d 144 , 154-55 (2d Cir. 2011), quoting Cheung v. United States , 213 F.3d 82 , 88 (2d Cir. 2000). If the judge finds that these three conditions have been satisfied and the accused is extraditable, the judge must certify the extradition to the Secretary of State. The court has no discretion. See Burgos Noeller , 922 F.3d at 803 ; Santos v. Thomas , 830 F.3d 987 , 992 (9th Cir. 2016) (en banc).

"The Secretary of State has 'sole discretion to determine whether or not extradition should proceed further with the issuance of a warrant of surrender.' " Burgos Noeller

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Neringa Venckiene v. United States, 929 F.3d 843 (7th Cir. 2019).

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