Venckiene v. United States

328 F. Supp. 3d 845
CourtDistrict Court, E.D. Illinois
DecidedJuly 12, 2018
Docket18 C 3061
StatusPublished
Cited by4 cases

This text of 328 F. Supp. 3d 845 (Venckiene v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Venckiene v. United States, 328 F. Supp. 3d 845 (illinoised 2018).

Opinion

Hon. Virginia M. Kendall, United States District Judge

The Republic of Lithuania has requested the extradition of Neringa Venckiene pursuant to the Extradition Treaty between the United States and Lithuania to face criminal charges pending against her in her native country. Consistent with the extradition process set forth in 18 U.S.C. § 3184, Magistrate Judge Daniel Martin held a hearing and entered an order certifying Venckiene as extraditable, see In re Extradition of Neringa Venckiene , No. 18 CR 56 (N.D. Ill. Feb. 21, 2018), after which the Secretary of State reviewed the matter and issued a warrant for her surrender to the Lithuanian government. (Id. at Dkt. 29, Ex. A). On April 30, 2018, Venckiene filed a Petition for a Writ of Habeas Corpus pursuant to 28 U.S.C. § 2241, seeking review of Judge Martin's Order certifying her as extraditable and the Secretary of State's authorization of her surrender. (Dkt. 1). On May 7, 2018, Venckiene filed a Motion for Extension of Stay, seeking to stay her surrender until after her habeas petition has been decided. (Dkt. 9). Venckiene's Petition and Motion raise serious issues concerning the United States' extradition process and propriety of her native country's political and judicial systems. However, given the narrow scope of habeas review in extradition proceedings and the burdensome showing required to obtain a stay, this Court's authority to provide Venckiene the relief sought in her Motion is quite limited. Of course, in addressing the issues raised by Venckeine's Petition and Motion, this Court must respect the right of sovereign nations to enact and enforce their own criminal laws and the principle of comity underpinning the mutual legal assistance treaties entered between nations to facilitate international rule of law and the very protection of those rights. For the following reasons, Venckiene's Motion for Extension of Stay (Dkt. 9) is denied.

BACKGROUND

I. Request for Extradition and Arrest

On January 26, 2018, the Government filed a Criminal Complaint before Magistrate Judge Weisman requesting that the court issue a warrant for the arrest of Neringa Venckiene in accordance with 18 U.S.C. § 3184 and the Extradition Treaty between the United States and the Republic of Lithuania (the "Treaty"). (See USA v. Venckiene , No. 18 CR 56 (N.D. Ill.) at Dkt. 1). The Complaint stated that the Government of Lithuania had submitted a formal request through diplomatic channels for the extradition of Venckiene pursuant to the Treaty to face charges issued against her for the following offenses allegedly committed in Lithuania:

1. complicity in committing a criminal act (unlawful collection of information about a person's private life, i.e. , stalking), in violation of Lithuania Criminal Code Article 25;
2. unlawful collection of information about a person's private life, i.e. , stalking, in violation of Lithuania Criminal Code Article 167;
*8523. hindering the activities of a bailiff, in violation of Lithuania Criminal Code Article 231;
4. failure to comply with a court's decision not associated with a penalty, in violation of Lithuanian Criminal Code Article 245;
5. causing physical pain, in violation of Lithuania Criminal Code la0(1); and
6. resistance against a civil servant or a person performing the functions of public administration, in violation of Lithuania Criminal Code Article 286.

(Id. ).

Judge Weisman issued the arrest warrant the same day. (Id. at Dkt. 3). On February 13, 2018, Venckiene was arrested and appeared before Magistrate Judge Rowland. (Id. at Dkt. 9).

II. Proceedings before Magistrate Judge Martin

On February 21, 2018, Magistrate Judge Martin held an extradition hearing and, that same day, issued an Order granting the Government's extradition request and finding the Treaty encompassed the crimes charged, the warrants and documents provided by the Government of Lithuania in support of its request for extradition were properly authenticated, and the commission of two of the crimes charged-"hindering the activities of a judge, prosecutor, pre-trial investigation officer, lawyer, or bailiff" and "resistance against a civil servant or a person performing the functions of public administration for which extradition is sought"-was established by probable cause that would justify commitment for trial if the offense had been committed in the United States. (Id. at Dkt. 14). The Order indicated that the hearing lasted two hours. (Id. ).

On February 23, 2018, Judge Martin issued a Certification and Committal for Extradition, certifying Venckiene as extraditable for the following offenses: hindering the activities of a bailiff, failure to comply with a court's decision not associated with a penalty, causing physical pain, and resistance against a civil servant or a person performing the functions of public administration. (Id. at Dkt. 18). The Certification and Committal also committed Venckiene to the custody of the U.S. Marshals pending the Secretary of State's decision on extradition and surrender. (Id. ). That same day, the Government sent Venckiene's attorney a letter, notifying him of the next steps in the extradition process. (Id. at Dkt. 24-1). The letter also notified Venckiene's counsel that the Secretary may make its decision at any time after Certification, that surrender typically takes place within two months if the extradition request is granted, and that Judge Martin's Certification was not directly appealable but Venckiene could seek limited review of the Certification by filing a habeas petition in the district court. (Id. ). The letter explained further:

If a habeas petition is filed, the Secretary will suspend review of the extradition matter, and will resume review only when and if the district court denies the petition. Consequently, there is no need to obtain any form of stay, provided that the habeas petition has been filed. However, the Secretary will proceed with the decision-making absent such filing.

On February 26, 2018, the court mailed a copy of the Certification and Committal for Extradition and all documents filed on the docket to the Secretary of State.

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Bluebook (online)
328 F. Supp. 3d 845, Counsel Stack Legal Research, https://law.counselstack.com/opinion/venckiene-v-united-states-illinoised-2018.