Van Duc Vo, A/K/A Vo Van Duc, Nguyen Tran Van and Trang Van Nguyen v. Michael L. Benov, Warden

447 F.3d 1235
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 5, 2006
Docket04-56689
StatusPublished
Cited by42 cases

This text of 447 F.3d 1235 (Van Duc Vo, A/K/A Vo Van Duc, Nguyen Tran Van and Trang Van Nguyen v. Michael L. Benov, Warden) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Van Duc Vo, A/K/A Vo Van Duc, Nguyen Tran Van and Trang Van Nguyen v. Michael L. Benov, Warden, 447 F.3d 1235 (9th Cir. 2006).

Opinion

REINHARDT, Circuit Judge.

Van Due Vo, a naturalized U.S. citizen fighting extradition to Thailand, appeals an order of the district court denying his petition for a writ of habeas corpus filed pursuant to 28 U.S.C. § 2241. Vo asserts that the crime with which he was charged was *1237 a political offense and thus not a valid basis for extradition under the terms of the extradition treaty between the United States and Thailand. He also contends that the extradition court violated his due process rights by failing to make a finding whether he had been “proceeded against” under the terms of the treaty and by not denying his extradition on that ground. Because we find that the crime with which Vo was charged is not protected by the political offense exception and that Vo’s arguments as to the “proceeded against” clause of the treaty do not present a claim that is cognizable on this appeal, we affirm the district court.

I. Background

A. The Extradition Process

An extradition court — -in this case the magistrate judge — exercises very limited authority in the overall process of extradition. As we have explained, “[ejxtradition is a matter of foreign policy entirely within the discretion of the executive branch, except to the extent that the statute interposes a judicial function.” Lopez-Smith v. Hood, 121 F.3d 1322, 1326 (9th Cir.1997) (citing In re Metzger, 46 U.S. (5 How.) 176, 188, 12 L.Ed. 104 (1847)). Extradition from the United States is initiated when the nation seeking extradition makes a request directly to the State Department. Blaxland v. Commonwealth Dir. of Pub. Prosecutions, 323 F.3d 1198, 1207 (9th Cir.2003). “After the request has been evaluated by the State Department to determine whether it is within the scope of the relevant extradition treaty, a United States Attorney ... files a complaint in federal district court seeking an arrest warrant for the person sought to be extradited.” Id. Upon the filing of a complaint, a judicial officer (typically a magistrate judge) issues a warrant for an individual sought for extradition, provided that an extradition treaty exists between the United States and the country seeking extradition and the crime charged is covered by the treaty. 18 U.S.C. § 3184. After the warrant issues, the judicial officer conducts a hearing to determine whether there is “evidence sufficient to sustain the charge under the provisions of the proper treaty or convention,” id., or, in other words, whether there is probable cause.

If the judicial officer determines that there is probable cause, he “is required to certify the individual as extraditable to the Secretary of State.” Blaxland, 323 F.3d at 1208 (emphasis added) (citing Lopez-Smith, 121 F.3d at 1326). After an extradition magistrate certifies that an individual can be extradited, it is the Secretary of State, representing the executive branch, who ultimately decides whether to surrender the fugitive to the requesting country. Id.; see Quinn v. Robinson, 783 F.2d 776, 789 (9th Cir.1986). 1 The authority of a magistrate judge serving as an extradition judicial officer is thus limited to determining an individual’s eligibility to be extradited, which he does by ascertaining whether a crime is an extraditable offense under the relevant treaty and whether probable cause exists to sustain the charge. See Prasoprat v. Benov, 421 F.3d 1009, 1014 (9th Cir.2005); Blaxland, 323 F.3d at 1208 (quoting United States v. Lui Kin-Hong, 110 F.3d 103, 110 (1st Cir.1997)). Part of determining whether the offense is extraditable is examining whether it falls within *1238 the political offense exception. If it does, the individual is not eligible for extradition. Quinn, 783 F.2d at 787.

B. The Extradition Treaty

The United States signed an extradition treaty with Thailand in 1983. Three articles of the treaty are relevant to Vo’s appeal. As is typical of many extradition treaties, the Thai treaty contains a “political offense” exception. In Article 3, the treaty provides that “[e]xtradition shall not be granted when: (a) the offense for which extradition is sought is a political offense; or (b) it is established that extradition is requested for political purposes.” Treaty Between the Government of the United States of America and the Government of the Kingdom of Thailand Relating to Extradition, Dec. 14, 1983, U.S.-Thail., 1983 U.S.T. LEXIS 418 [hereinafter Treaty], at art. 3(1). Two other articles in the Treaty describe circumstances in which the requested state may choose to deny extradition. Article 4 states, “[t]he Requested State may refuse to extradite a person claimed for a crime which is requested by its laws ... provided it shall proceed against the person for that crime according to its laws.” Article 5(2) states, “[extradition may be denied when the person sought is being or has been proceeded against in the Requested State for the offense for which extradition is requested.”

C. Vo’s Offense

Vo, a naturalized United States citizen who was born in Vietnam, came to the United States in 1980 to escape the regime in his home country. Vo belongs to the Government of Free Vietnam (GFVN), based in Garden Grove, California, which Vo asserts is “an organization deemed a terrorist entity by both Vietnam and the United States.” The stated purpose of the GFVN is to “[dismantle the Communist dictatorship of the Socialist Republic of Vietnam by a peaceful, practical and persistent approach.” Although the GFVN insists that its activities are peaceful, its members have been linked to several incidents of terrorism in Vietnam and elsewhere.

In 2001, Vo visited Thailand. Between June 15, 2001 and June 19, 2001, Vo and an accomplice jointly devised a plan to plant explosives at the Vietnamese embassy in Bangkok. Early in the morning of June 19, the anniversary of the formation of the South Vietnamese Army, Vo and his accomplice met and, carrying two bags and one backpack, took a taxi to the embassy. On the way, Vo took one bag and separated from the accomplice, but instructed the accomplice to take the remaining packages — which contained ammonium nitrate and diesel fuel, the explosive mixture known as ANFO that was used in the 1995 Oklahoma City bombing — and implement their plan to bomb the embassy. At around 4 a.m., Vo’s accomplice arrived at the Vietnamese embassy in Bangkok with the two packages.

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Bluebook (online)
447 F.3d 1235, Counsel Stack Legal Research, https://law.counselstack.com/opinion/van-duc-vo-aka-vo-van-duc-nguyen-tran-van-and-trang-van-nguyen-v-ca9-2006.