Sridej v. Blinken

District Court, D. Nevada·Decided July 10, 2023·No. 2:23-cv-00114·Unknown

Opinion

2 UNITED STATES DISTRICT COURT 3 DISTRICT OF NEVADA 4 SUMONTINEE SRIDEJ, Case No. 2:23-cv-00114-ART-BNW 5 Petitioner, ORDER 6 v.

7 ANTONY J. BLINKEN, et al.,

8 Respondents.

9 10 Petitioner Sumontinee Sridej filed this 28 U.S.C. § 2241 amended petition 11 for writ of habeas corpus (ECF No. 14) seeking relief from extradition to the 12 Kingdom of Thailand (Thailand) on charges of 36 counts of fraud. Also before the 13 Court is Sridej’s Motion to Stay Case (ECF No. 7). The Court denies Sridej’s 14 petition, denies her motion to stay case as moot, and directs the clerk to enter 15 judgment accordingly. 16 I. Background 17 a. Governing Law 18 “Extradition law is based on a combination of treaty law, federal statutes, 19 and judicial doctrines dating back to the late nineteenth century. Santos v. 20 Thomas, 830 F.3d 987, 990 (9th Cir. 2016) (en banc). The extradition process 21 begins when the foreign state seeking extradition makes a request directly to the 22 U.S. Department of State. Id. at 991. If the State Department determines that the 23 request falls within the governing extradition treaty, a U.S. Attorney files a 24 complaint in federal district court indicating an intent to extradite and a 25 provisional warrant for the person sought. Id. 26 A magistrate judge, upon the filing of a sworn complaint by a U.S. Attorney, 27 may hold an extradition hearing. Id. Such a hearing is akin to a grand jury 28 investigation; its purpose is not to determine guilt, but merely to determine 1 “whether there is evidence sufficient to sustain the charge under the provisions 2 of the proper treaty or convention, or, in other words, whether there is probable 3 cause.” Id. (quoting Vo v. Benov, 447 F.3d 1235, 1237 (9th Cir. 2006)). “Given the 4 limited nature of extradition proceedings, neither the Federal Rules of Evidence 5 nor the Federal Rules of Criminal Procedure apply.” Id. at 992. Rather, 6 documents “shall be received and admitted as evidence” if they are “properly and 7 legally authenticated so as to entitle them to be received for similar purposes by 8 the tribunals of the foreign country from which the accused party shall have 9 escaped.” 18 U.S.C. § 3190. If, after considering the evidence presented, the 10 magistrate judge finds probable cause to extradite, she must issue a certification 11 of extraditability. 18 U.S.C. § 3184. 12 b. Extradition Proceedings 13 Sridej, a citizen of Thailand who came to the United States in January 14 20151, is charged with 36 counts of fraud under the Thai Penal Code. On 15 February 3, 2015, the Southern Bangkok Criminal Court issued an arrest 16 warrant for Sridej. See Case No. 2:22-mj-00792-mj, ECF No. 1 at 36, 42. Thailand 17 requested that the U.S. government extradite Sridej pursuant to the extradition 18 treaty between the two countries. On October 7, 2022, the United States filed a 19 sealed complaint, and an arrest warrant was issued. Id. at ECF Nos. 1, 3, 4. 20 On October 11, 2022, Sridej was arrested. Id. at 5. On October 12, 2022, 21 she made her initial appearance, and was detained pending extradition 22 certification. Id. at ECF Nos. 8, 15. Magistrate Judge Youchah held an Identity 23 and Extradition hearing. Id. at ECF No. 24. Following post-hearing briefing, the 24 Extradition Court certified that Sridej was subject to extradition. Id. at ECF No. 25 34.

26 1 Sridej alleged that she arrived in the United States on January 5, 2015. (ECF 27 No. 14 at 3.) Respondents, however, cite to U.S. Customs and Border Protection’s records showing that Sridej came to the United States on January 24, 2015. (ECF 28 No. 15 at fn 7.) 1 c. Summary of Relevant Facts 2 Sridej was the Assistant Director for Sales and Marketing for the Value 3 Systems Company, Ltd. (“VSC”), which is an electronics wholesale company. Case 4 No. 2:22-mj-00792-mj, ECF No. 34 at 2. Between August 2013 and January 5 2015, Sridej participated in the theft of electronic products worth over 123 million 6 baht, which equates to approximately $4 million U.S. dollars. Id. In January 7 2015, a customer of VCF (Suchin Panich Limited Partnership (“SPL”), informed 8 VSC that is received an account receivable confirmation letter indicating that SPL 9 purchased 533 smartphones, which SPL did not purchase. Id. Prior to receiving 10 the letter, Sridej contacted SPL to warn the company that it would receive the 11 letter and that it was sent in error. Id. A VSC sales associate notified VSC that an 12 invoice that was sent to another customer, True Max Co., had not been paid. Id. 13 True Max Co., however, had not purchased any of the products listed on the 14 invoice. Id. 15 VSC conducted an internal audit and discovered that many invoices were 16 issued at Sridej’s direction to customers who had not paid such invoices, the 17 products listed on the invoices left VSC’s inventory, and the products were 18 delivered to non-customer and co-conspirator Pitak Punyasuk (“Pitak”). Id. Pitak 19 operated a retail electronics shop and told Thai investigators that Pornipom 20 Sawaspadungkij (“Pornipom”), another co-conspirator, arranged for these 21 products to be delivered to Pitak at below wholesale prices. Id. VSC checked bank 22 accounts and found money transfers and financial transactions between Sridej 23 and Pornipom. Id. Co-conspirators Pitak and Pornipom were charged with 36 24 counts of fraud and convicted. Id. 25 II. Governing Standard of Review 26 A writ of habeas corpus is the only available avenue to challenge an order 27 certifying extradition because there is no statutory provision for direct appeal. 28 Santos, 830 F.3d at 1001. When reviewing an extradition order, the district court 1 reviews the extradition court’s “legal rulings de novo, and its findings of fact for 2 clear error.” Id. “ ‘Because the magistrate’s probable cause finding is thus not a 3 finding of fact,’ . . . it must be upheld if there is any competent evidence in the 4 record to support it.” Id. (quoting Caplan v. Vokes, 649 F.2d 1336, 1342 n. 10 5 (9th Cir. 1981)). 6 The scope of review of an extradition order is severely limited. Artukovic v. 7 Rison, 784 F.2d 1354, 1355-56 (9th Cir. 1986). A district court’s habeas review 8 of an extradition order is limited to whether: (1) the extradition magistrate had 9 jurisdiction over the individual sought, (2) the treaty was in force and the 10 accused’s alleged offense fell within the treaty’s terms, and (3) there is “any 11 competent evidence” supporting the probable cause determination of the 12 magistrate. Santos, 830 F.3d at 1001. 13 III. Discussion 14 a. Ground One 15 In Ground One, Sridej alleges that the treaty ratified in 1984 between the 16 United States and Thailand is no longer valid because neither country renewed 17 the treaty after Thailand experienced numerous coups and new constitutions. 18 ECF No. 14 at 6-10. Sridej recounts that beginning in 1991, the government in 19 Thailand has been supplanted at least 9 times as a result of military coups. Id. 20 at 9-10. New constitutions have been instituted in 1991, 1997, 2006, 2007, 2014, 21 and most recently in 2017. Id. at 9-10.

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