Saroop v. Garcia

Court of Appeals for the Third Circuit·Decided March 21, 1997·No. 96-7196·Unknown

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Saroop v. Garcia Precedential or Non-Precedential: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

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).

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.

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.

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 exercised its power to surrender Riviere as a matter of comity for charges not listed in the extradition order; Riviere has no basis for objection to its actions."); Matta-Ballesteros v. Henman, 896 F.2d 255, 259 (7th Cir.), cert. denied, 498 U.S. 878 (1990) ("Treaties are designed to protect the sovereign interest of nations, and it is up to the offended nations to determine whether a violation of sovereign interests has occurred and requires redress"); United States v. Diwan, 864 F.2d 715, 721 (11th Cir.), cert. denied, 492 U.S. 921 (1989); United States v. Najohn, 785 F.2d 1420, 1422 (9th Cir.), cert. denied, 479 U.S. 1009 (1986).

Had Saroop brought suit invoking the treaty or the Rule

of Specialty, she would lack standing.6 United States v. 5. Although not directly raised on appeal, the government has asked us to revisit it. Because standing was argued before the district court we will address it.

6. "The rule of specialty is based on principles of international comity and is designed to guarantee the surrendering nation that the extradited individual will not be subject to indiscriminate prosecution by the receiving government." Leighnor v. Turner, 884 F.2d 385, 389 (8th Cir. 1989); see Fiocconi v. Attorney General of United States, 462 F.2d 475, 481 (2d Cir.), cert. denied, 409 U.S. 1059 (1972);

Riviere, 924 F.2d 1289, 1300-1301 (3d Cir. 1991); Matta- Ballesteros v. Henman, 896 F.2d 255, 259 (7th Cir.), cert. denied, 498 U.S. 878 (1990) ("It is well established that individuals have no standing to challenge violations of international treaties in the absence of a protest by the sovereigns involved."); United States v. Cordero, 668 F.2d 32, 37 (1st Cir. 1981). But Saroop does not invoke the terms of the treaty to avoid extradition. Instead, she asserts the treaty is invalid.

Free access — add to your briefcase to read the full text and ask questions with AI

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

Saroop v. Garcia (Saroop v. Garcia) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Hilton v. Guyot
159 U.S. 113 (Supreme Court, 1895)
Terlinden v. Ames
184 U.S. 270 (Supreme Court, 1902)
Charlton v. Kelly
229 U.S. 447 (Supreme Court, 1913)
Guy Sabatier v. Sheriff Edward K. Dabrowski, Etc.
586 F.2d 866 (First Circuit, 1978)
United States v. David Najohn
785 F.2d 1420 (Ninth Circuit, 1986)
United States v. Ruksana Diwan
864 F.2d 715 (Eleventh Circuit, 1989)
United States v. Darrel Riviere
924 F.2d 1289 (Third Circuit, 1991)
Rosario Spatola v. United States
925 F.2d 615 (Second Circuit, 1991)
United States v. Gill (Burrell C.)
968 F.2d 14 (Third Circuit, 1992)