Zhenli Ye Gon v. Frank Dyer, III

651 F. App'x 249
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 10, 2016
Docket15-7620
StatusUnpublished
Cited by1 cases

This text of 651 F. App'x 249 (Zhenli Ye Gon v. Frank Dyer, III) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zhenli Ye Gon v. Frank Dyer, III, 651 F. App'x 249 (4th Cir. 2016).

Opinion

Affirmed by unpublished per curiam opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Seeking release from custody and to prevent his extradition to face criminal prosecution in Mexico, Zhenli Ye Gon petitioned the district court under 18 U.S.C. § 3188 and 28 U.S.C. § 2241. Following briefing and oral argument, the court summarily dismissed the petition (in its amended form) with prejudice. Ye Gon now appeals. We affirm.

I

Ye Gon was taken into custody in 2007 to face a federal drug charge, but the United States eventually dismissed the charge. Before the dismissal, however, Mexico requested Ye Gon’s extradition pursuant to a treaty to prosecute him on charges of organized crime; unlawful firearm possession; money laundering; diversion of essential chemicals; and drug importation, transportation, manufacturing, and possession. In February 2009, a magistrate judge certified that Ye Gon is extraditable under the treaty.

This is Ye Gon’s second habeas petition, the first having come before us in 2014. We affirmed the denial of that petition. See Ye Gon v. Holt, 774 F.3d 207 (4th Cir.2014), cert. denied, — U.S. -, 135 S.Ct. 2859, 192 L.Ed.2d 895 (2016). Our decision and the denial of certiorari review by the Supreme Court cleared the way for the United States to proceed with extradition, but at that time the State Department had not finally determined whether Ye Gon should be extradited. See generally id. at 210 (“If the extradition judge determines that the fugitive is extraditable, he must send his certification of extra-ditability to the Secretary of State, who has the final executive authority to determine whether to extradite the fugitive.”).

After resolution of the first habeas proceeding, Ye Gon filed this petition seeking (among other things) immediate discharge from custody pursuant to §-3188. That statute generally provides that if the United States does not extradite -within two calendar months after committing a person for rendition to a foreign government, a judge “may order the person so committed to. be discharged out of custody, unless sufficient cause is shown to such judge why such discharge ought not to be ordered.”

Several weeks later, while the petition was pending, the State Department authorized Ye Gon’s extradition. In a letter dated September 21, 2015, the State Department official explained (in part) that Ye Gon’s extradition is not barred by the Convention Against Torture (“CAT”), which generally prohibits the return of an individual to a country where substantial grounds exist for believing that he would be in danger of being tortured.

In response to the State Department’s authorization, Ye Gon filed an emergency motion for stay of extradition. Additionally, he twice amended his habeas petition. Ultimately, Ye Gon presented five claims for the district court to consider: (1) he should be discharged from custody under § 3188; (2) he should be granted CAT relief because he will be tortured or killed if he is extradited; (3) the State Department’s extradition decision deprives him of due process; (4) any limitation of his ability to have judicial review of his torture claim violates the Suspension Clause of the United States Constitution; and (5) the Secretary of State illegally delegated the extradition decision to a Deputy Secretary of *251 State. The parties briefed and/or orally argued the merits of these claims in connection with the court’s consideration of Ye Gon’s stay motion.

Thereafter, the district court summarily dismissed Ye Gon’s amended petition. Additionally, the court denied Ye Gon’s motion for a stay; however, the court granted a 7-day stay to allow time to file an appeal. In a memorandum opinion accompanying the order, the court addressed the merits of Ye Gon’s claims. 1

The district court first considered Ye Gon’s request for discharge pursuant to § 3188. Initially, the court found that the request could be denied because it was premature. In the court’s view, the § 3188 two-month period began to run on February 9, 2011, when a magistrate judge found Ye Gon to be extraditable and issued a commitment order; the period was tolled on February 10, 2011, when Ye Gon filed his first habeas petition; and it remained tolled until July 7, 2015, when we issued our mandate from his prior appeal. Based on this, the court concluded that the two-month period did not expire until September 7, 2015, several days after Ye Gon filed this petition.

Despite its conclusion that the petition was premature, the district court did not actually rule on that ground. Instead, the court concluded that sufficient cause had been shown to deny the request for discharge on the merits. The court noted that the State Department’s decision was made, at most, nine days after the two-month period expired, and it found “no evidence in the record that the State Department has been anything less than diligent in its consideration of the extensive materials Ye Gon has submitted in support of his multi-part claim, that if extradited to Mexico, he will be at risk of torture and/or death.” J.A. 303. The court explained that the Secretary of State’s decision was “complex” and involved review of “court documents, expert testimony, and thousands of pages of materials Ye Gon submitted during the court proceedings in which he challenged his extradition on many grounds other than the risk of torture.” Id. at 303, 304. The court also determined that Ye Gon was not prejudiced by the asserted brief delay beyond the two-month deadline and the charges against Ye Gon are serious. The court stated: “[N]o useful purpose is served in discharging Ye Gon after nearly seven years of extradition litigation, only to face the potential for that extradition process to begin anew.” Id. at 304.

The district court next turned to Ye Gon’s claim that he will be tortured and/or killed if extradited. Ye Gon conceded, and the court concluded, that our decision in Mironescu v. Costner, 480 F.3d 664 (4th Cir.2007), prevented it from considering the claim. In Mironescu, we interpreted CAT and the Foreign Affairs Reform and Restructuring (“FARR”) Act (which implements CAT) and held that “courts may consider or review CAT or FARR Act claims as part of their review of a final removal order, [but] they are otherwise precluded from considering or reviewing such claims.” Id. at 674.

The district court then considered Ye Gon’s contention that he was denied due process by the manner in which the State Department has reviewed and decided his case, including its refusal to allow his counsel to present his claim in person and its issuance of a letter decision which he contends is unconstitutionally vague. The court rejected this claim, finding in perti *252 nent part that “Ye Gon. received the extent of the procedural protection contemplated by Congress under the statutes at issue: consideration and an executive decision on the CAT claim before the surrender warrant was issued.” J.A. 308.

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651 F. App'x 249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zhenli-ye-gon-v-frank-dyer-iii-ca4-2016.