Saroop v. Garcia

CourtCourt of Appeals for the Third Circuit
DecidedMarch 21, 1997
Docket96-7196
StatusUnknown

This text of Saroop v. Garcia (Saroop v. Garcia) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Saroop v. Garcia, (3d Cir. 1997).

Opinion

Opinions of the United 1997 Decisions States Court of Appeals for the Third Circuit

3-21-1997

Saroop v. Garcia Precedential or Non-Precedential:

Docket 96-7196

Follow this and additional works at: http://digitalcommons.law.villanova.edu/thirdcircuit_1997

Recommended Citation "Saroop v. Garcia" (1997). 1997 Decisions. Paper 67. http://digitalcommons.law.villanova.edu/thirdcircuit_1997/67

This decision is brought to you for free and open access by the Opinions of the United States Court of Appeals for the Third Circuit at Villanova University School of Law Digital Repository. It has been accepted for inclusion in 1997 Decisions by an authorized administrator of Villanova University School of Law Digital Repository. For more information, please contact Benjamin.Carlson@law.villanova.edu. UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT

___________

No. 96-7196 ___________

U.S.A. EX REL: LOLITA SAROOP

v.

JESUS A. GARCIA

Lolita Saroop, Appellant

_______________________________________________________

On Appeal from the District Court of the Virgin Islands Division of St. Croix (D.C. Civil Action No. 96-cv-00006) ___________________

Argued December 13, 1996

Before: SCIRICA, NYGAARD and McKEE, Circuit Judges

(Filed March 21, 1997)

MELODY M. WALCOTT, ESQUIRE (ARGUED) Office of the Federal Public Defender P.O. Box 3450 Christiansted, St. Croix U.S. Virgin Islands 00822

Attorney for Appellant

MICHAEL A. HUMPHREYS, ESQUIRE (ARGUED) Office of the United States Attorney 1108 King Street, Suite 201 Christiansted, St. Croix U.S. Virgin Islands 00820

Attorney for Appellee

1 __________________

OPINION OF THE COURT __________________

SCIRICA, Circuit Judge.

The issue on appeal in this habeas corpus case is the

validity of the extradition treaty between the United States and

Trinidad and Tobago. The district court found there was a valid

treaty permitting extradition. We will affirm. I.

In 1991, Lolita Saroop, a citizen of Trinidad and

Tobago, was indicted in the United States Virgin Islands for drug

trafficking and conspiracy.1 She was charged with supplying and

packaging illegal drugs for a conspiracy based in St. Croix and

profiting from their sale.2

1. The Indictment contained four counts:

(1) Conspiracy to unlawfully possess, import and distribute, and possess aboard an aircraft arriving in the United States, quantities of controlled substances, including cocaine and cocaine base in violation of 21 U.S.C. §§ 846, 963;

(2) Attempt to unlawfully import into the United States a Scheduled II controlled substance in violation of 18 U.S.C. § 2 and 21 U.S.C. §§ 952(a), 960(a)(1), 963;

(3) Unlawfully possessing and bringing on board an aircraft arriving in the United States a Scheduled II controlled substance which was not a part of the aircraft's manifest in violation of 18 U.S.C. § 2, and 21 U.S.C. §§ 955, 960(a)(1); and

(4) Attempt to possess with the intent to distribute a Scheduled II controlled substance in violation of 18 U.S.C. § 2, and 21 U.S.C. §§ 841(a)(1), 846.

2. In 1991, Burrell Gill, a co-conspirator, was convicted on these charges in the Virgin Islands. United States v. Gill, 968 F.2d 14 (3d Cir.), cert. denied, 506 U.S. 963 (1992).

2 Citing a 1931 treaty between the United States and

Great Britain, the United States sought her extradition.3 Saroop

claimed the 1931 United States-Great Britain treaty was never

ratified by the independent nation of Trinidad and Tobago. An

invalid treaty, she argued, could not support her extradition.

But the Trinidad and Tobago courts found the treaty valid and

refused to quash the extradition arrest warrant. In 1995, the

government of Trinidad and Tobago surrendered Saroop to the

United States Marshal for transfer to St. Croix.

While awaiting trial in the United States Virgin

Islands, Saroop filed a petition in absentia with the Privy

Council for leave to appeal from the judgment of the High Court

of Justice of Trinidad and Tobago. The Privy Council is the

court of last resort in the British Commonwealth of which

Trinidad and Tobago is a participating member. This legal

structure survived Trinidad and Tobago's independence from Great

Britain. The Privy Council denied her petition without a

hearing.

In 1996, Saroop filed a habeas corpus petition under 28

U.S.C. § 2255 in the District Court for the Virgin Islands

raising the same argument rejected by Trinidad and Tobago - that

her extradition was unlawful because there was no valid

extradition treaty. Finding a valid treaty between the two

3. Extradition is defined as "the process by which a person charged with or convicted of a crime under the law of one state is arrested in another state and returned for trial or punishment." Restatement (Third) of The Foreign Relations Law of the United States § 474, pt. IV.

3 nations, the district court denied her petition. This appeal

followed.4 II.

We have jurisdiction under 28 U.S.C. § 1291. We review

legal conclusions on a plenary basis and factual findings for

clear error. Yohn v. Love, 76 F.3d 508, 515 (3d Cir. 1996);

United States ex rel. Schiano v. Luther, 954 F.2d 910, 911 (3d

Cir. 1992). Interpretations of foreign law are subject to

plenary review and may be resolved by reference to any relevant

information. Grupo Protexa S.A. v. All American Marine Slip, a

Div. of Marine Office of America Corp., 20 F.3d 1224, 1239 (3d

Cir.), cert. denied, 115 S. Ct. 481 (1994); Kilbarr Corp. v.

Business Sys. Inc., B.V., 990 F.2d 83, 87-88 (3d Cir. 1993);

Mobile Marine Sales, Ltd. v. M/V Prodromos, 776 F.2d 85, 89 (3d

Cir. 1985); Fed. R. Civ. P. 44.1.

4. Saroop is still in custody in MDC Guaynabo, Puerto Rico, awaiting trial. The district court stayed the criminal proceedings pending appeal.

4 III.

Because treaties are agreements between nations,

individuals ordinarily may not challenge treaty interpretations

in the absence of an express provision within the treaty or an

action brought by a signatory nation. Although the district

court found Saroop had standing, the government contends only

Trinidad and Tobago had standing to sue.5 See United States v.

Riviere, 924 F.2d 1289, 1298-1301 (3d Cir. 1991) ("Dominica has

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