U.S.A. Ex Rel. Lolita Saroop v. Jesus A. Garcia. Lolita Saroop

109 F.3d 165, 36 V.I. 353, 1997 U.S. App. LEXIS 5343, 1997 WL 127158
CourtCourt of Appeals for the Third Circuit
DecidedMarch 21, 1997
Docket96-7196
StatusPublished
Cited by53 cases

This text of 109 F.3d 165 (U.S.A. Ex Rel. Lolita Saroop v. Jesus A. Garcia. Lolita Saroop) 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
U.S.A. Ex Rel. Lolita Saroop v. Jesus A. Garcia. Lolita Saroop, 109 F.3d 165, 36 V.I. 353, 1997 U.S. App. LEXIS 5343, 1997 WL 127158 (3d Cir. 1997).

Opinion

OPINION OF THE COURT

SCIRICA

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

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 inde *355 pendent 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 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, 130 L. Ed. 2d 395 (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.

*356 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, 112 L. Ed. 2d 169, 111 S. Ct. 209 (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, 106 L. Ed. 2d 595, 109 S. Ct. 3249 (1989); United States v. Najohn, 785 F.2d 1420, 1422 (9th Cir.), cert. denied, 479 U.S. 1009, 93 L. Ed. 2d 707, 107 S. Ct. 652 (1986).

Fiad Saroop brought suit invoking the treaty or the Rule of Specialty, she would lack standing. 6 United States v. 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, 112 L. Ed. 2d 169, 111 S. Ct. 209 (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.

*357 For this reason, we believe the government's reliance on United States v. Riviere, 924 F.2d 1289 (3d Cir. 1991), is misplaced. In Riviere, the petitioner contended his extradition from Dominica on drug charges violated the extradition treaty between the United States and Dominica and the Rule of Specialty, and barred his prosecution for firearms offenses. Because the extradition agreement runs between sovereigns, not individuals, and because Dominica consented to extradition, we held Riviere lacked standing. Riviere's rights to challenge extradition were "derivative." Rather than invoking derivative rights, Saroop maintains there was no extradition treaty between the United States and Trinidad and Tobago. Where the validity of the extradition treaty itself has been challenged, a petitioner like Saroop has standing.

IV.

In 1931, the United States entered into an extradition treaty with Great Britain.

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109 F.3d 165, 36 V.I. 353, 1997 U.S. App. LEXIS 5343, 1997 WL 127158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/usa-ex-rel-lolita-saroop-v-jesus-a-garcia-lolita-saroop-ca3-1997.