COUMAS, Petitioner, vs. Sac. No. 5910 Anthony J. Chargin, Public Defender, and Stanley P. Mamalakis for
Petitioner. Frederick L. Feldon, County Counsel, for Respondent. Fred N.
Howser, Attorney General, Clarence A. Linn, Deputy Attorney General, Chester E.
Watson, District Attorney, and Bradford Crittenden, Deputy District Attorney,
for Intervener. In Bank. Spence, J. Gibson, C. J., Shenk, J., Edmonds, J., Carter,
J., Traynor, J., and Schauer, J., concurred. [*683]
Petitioner seeks a writ of prohibition to restrain the respondent court from
proceeding with his scheduled trial under an amended indictment returned on
March 14, 1934, and charging him in two counts with connected offenses
perpetrated on April 20, 1932, in the city of Manteca, county of San Joaquin:
(1) murder [of] one Olive Taylor; and (2) assault upon the person
of William Duval with a deadly weapon, with the intent
to commit
murder. He was arrested in Manteca on September 26, 1947, and imprisoned
in the county jail awaiting trial. Upon arraignment, he pleaded the defenses of
prior conviction and former jeopardy by reason of a
judgment entered after criminal prosecution of the same charges in the Felony
Court of Corinth, Greece. [*684] Section
793 of the Penal Code provides as follows: When an act charged as a
public offense is within the jurisdiction of another state or country, as well
as of this state, a conviction or acquittal thereof in the former is a bar to
the prosecution or indictment therefor in this state. Petitioners pleas
come precisely within the contemplated scope of this penal statute, and
prohibition is an appropriate remedy to prevent [his] retrial on
the offenses in question. (Rodriguez v. Superior Court, 27 Cal. 2d 500, 501
[165 P.2d 1]; see, also, Jackson v. Superior Court, 10 Cal. 2d 350, 352 [74
P.2d 243, 113 A.L.R. 1422], and cases there cited.) There is no dispute as to the facts. Petitioner, a native of
Greece, emigrated on January 4, 1907, to the United States. He was then 17
years of age. On February 25, 1914, he became a naturalized citizen of this
country, at which time he took the required oath in renouncement of
allegiance
to any
state or sovereignty of
which [he] was
before a subject or citizen and in pledge of true faith and
allegiance to the United States. (54 Stats. 1157, 8 U.S.C.A., § 735;
formerly 34 Stats. 596, as amended, 8 U.S.C.A., § 381; 2 Am.Jur., § 232, p.
583.) The Greek government never at any time consented to his foreign
naturalization. Petitioner resided in this country continuously from his entry
until shortly after April 20, 1932, the date on which he allegedly committed
the two above-mentioned crimes of murder and assault
with a deadly weapon in the city of Manteca. To avoid arrest petitioner
immediately fled from this state and ultimately reached Greece. On May 12,
1932, he was indicted for the two criminal offenses by the grand jury of San
Joaquin County. An amended indictment was filed on March 14, 1934, and
thereupon the United States government instituted proceedings with the Greek
government for the extradition of petitioner as a fugitive from justice. Petitioner successfully resisted these proceedings upon the
decision of the Council of the Court of Appeals at Nauplia, Greece, on August
26, 1934, that he [had] never divested himself of [his] Greek
citizenship, and that Greek law therefore absolutely forbade his
extradition but required his prosecution and punishment in Greece in accordance
with its criminal law. Thereafter petitioner stood trial in the Felony Court of
Corinth, Greece, on precisely the same two alleged criminal acts and on October
16, 1935, judgment was entered against him pursuant to a jury verdict (1)
finding [*685] him guilty of manslaughter
on the alleged murder charge and (2) acquitting him on the assault charge but
finding him guilty of the unlawful carrying of a firearm. He was
sentenced to serve consecutive terms of imprisonment for the respective crimes
as so determined: (1) four years and (2) four months. He served those terms,
with credit for 13 months preliminary imprisonment. Subsequently petitioner returned to the United States, and since
his arrest on September 26, 1947, in the city of Manteca, he has been confined
in the county jail of San Joaquin County awaiting trial on the criminal charges
contained in the amended indictment of March 14, 1934, as above mentioned. Section 3 of the Greek Code of Penal Procedure provided, at all
times here pertinent, as follows: Hellenes are never extradited to
Foreign Authorities not even for the acts committed by them abroad. They are
subjected to trial, however, in this country, even for the felonies and
misdemeanors committed by them abroad and they are punished in accordance with
the laws of this country as if they had committed these acts within the
boundary lines of the state, subject, however, to the provisions of existing
Government treaties. By article VIII of the Treaty of Extradition as then in force
between the governments of Greece and the United States, it was provided:
Under the stipulations of this Treaty, neither of the High Contracting
Parties shall be bound to deliver up its own citizens, except in cases where
such citizenship has been obtained after the perpetration of the crime for
which extradition is sought. The State appealed to shall decide whether the
person claimed is its own citizen. (47 Stats. 2185, 2191.) Accordingly,
petitioner properly maintains that Greece had jurisdiction over his person
because it had never consented to his expatriation, and over the offenses
because of its penal law. While the United States has long supported the doctrine of
expatriation in the fullest sense as involving a natural and inherent
right of a person to depart from his country of origin and absolve
himself from his original allegiance, upon identifying himself with another political
community, through naturalization (8 U.S.C.A., § 800; Rev. Stats., § 1999, from
act July 27, 1868, ch. 249, § 1, 15 Stats. 223; formerly 8 U.S.C.A., § 15; 2
Am.Jur., § 181, p. 558) such principle of election as a matter primarily for
the individuals determination is contrary to the common-law concept [*686] of perpetual allegiance to ones native land,
which still prevails in many countries today, particularly on the continent of
Europe, and precludes the voluntary severance of national ties unless the consent
of the government is obtained. (Wilson on International Law, § 50, p. 217.) So
it is with Greece as its pertinent law is recited in the true copy
of the extradition proceedings had against petitioner according to
which naturalization in a foreign country is not itself sufficient for the loss
of Greek citizenship, but there is also required on the one hand the permission
of the Greek Government, obtained through the Ministry for Foreign Affairs,
and, on the other, the performance of the military duty of the person
concerned, nonperformance of which excludes anyone from the right to obtain the
aforesaid permission of the Greek Government. Admittedly, petitioner
never obtained the consent of the Greek government for his foreign naturalization
in fact, he never made such request though compliance with such formality
was necessary to bring about his loss of Greek citizenship. The taking of the
oath of allegiance to the United States and the accompanying renunciation of
national ties to any foreign state upon petitioners naturalization in this
country would not automatically divest him of his Greek citizenship, for the
matter of denationalization is one for domestic regulation by the government
concerned under its particular laws of expatriation. (Wilson on International
Law, supra, § 50, p. 217; 2 Am.Jur., § 182, p. 559.) The so-called American
doctrine of voluntary expatriation as a matter of absolute right
cannot postulate loss of original nationality on naturalization in this country
as a principle of international law, for that would be tantamount to
interference with the exclusive jurisdiction of a nation within its own domain.
(48 C.J.S., § 9, p. 14.) The qualification of the right of expatriation
prescribed by the Greek law, conditioned upon the nationals fulfillment of his
military obligations in the country of his origin and his procurement of the
consent of the government, does not involve abandonment of the fundamental
principle but simply accords with recognized distinctions in the nationality
concept as followed in different countries. The matter of extradition is a proper subject for treaty
negotiation between sovereign nations, and any point of controversy with regard
thereto will be governed by the prevailing stipulations of the contracting
powers. (35 C.J.S., § 24, pp. 351-352; 52 Am.Jur., § 8, pp. 809-810.) In the [*687] present case, the Treaty of Extradition with Greece
expressly provided that the State appealed to shall decide whether the
person claimed is its own citizen, an explicit stipulation according full
recognition to any variance in the laws of expatriation existing between the
two signatory powers and indicating their mutual intent that the citizenship
status of the person seeking refuge in eithers territorial limits should be
determined in a manner consistent with its standards. Such stipulation in the
treaty, signed May 6, 1931, effectively countervails any argument that the
United States nevertheless intended that its long prior established position on
the absolute right of expatriation should prevail in an extradition
demand upon the Greek government and would permit disregard of the latters law
under which its national, irrespective of his American naturalization, might
still be deemed its citizen. So here, according to Greek law, petitioner on
April 20, 1932, the date of his alleged commission of the crimes in Manteca,
was still a citizen of Greece by reason of his failure to procure the necessary
consent to his foreign naturalization and, upon return to its territorial
jurisdiction, he was amenable to prosecution under its penal statutes. (22
C.J.S., § 115, pp. 190-191; 48 C.J.S., § 11, p. 16; see, also, United States v.
Bowman, 260 U.S. 94, 102 [43 S. Ct. 39, 67 L. Ed. 149].) The Greek government
so decided and in accordance with its local laws, petitioner was
tried for the offenses committed in this country and sentence was imposed upon
the basis of his adjudicated guilt. (Greek Code of Pen. Proc., ¤ 3, supra.) There is no force to the argument that petitioner may not
effectively plead the defenses of prior conviction and former
jeopardy before the respondent court because the Greek trial proceedings
and judgment were procured by fraud or collusion. (22 C.J.S., § 245,
p. 380; Edwards v. Commonwealth, 233 Ky. 356 [25 S.W.2d 746, 747]; Halbert v.
State, 18 Okla.Cr. 378 [195 P. 504, 507]; State v. Bartlett, 181 Iowa 436 [164
N.W. 757, 758]; notes and annots., L.R.A. 1918A, 1181.) Petitioner admits that
he escaped to Greece to avoid punishment, but, as he maintains, he
did not seek his trial by the courts of Greece until the American
Government requested his arrest and extradition and the Greek laws were
thereafter applied in proper and orderly fashion. At that time it was
entirely proper for him to rely on whatever advantage might accrue to him by
reason of his claim of Greek citizenship and resist surrender to this country,
for [*688] a treaty of extradition is
available to persons having rights secured or recognized thereby, and may be
set up as a defense to a criminal prosecution established in disregard
thereof. (35 C.J.S., § 25, p. 353; Dominguez v. State, 90 Tex. Cr. 92
[234 S.W. 79, 83, 18 A.L.R. 503].) There is no evidence in the record
indicating any fraud, collusion, trickery or subterfuge on the part of
petitioner in procuring, according to Greek law, the determination of his guilt
on the criminal charges in question. Rather, it appears that petitioners trial
in the Felony Court of Corinth, Greece, was fair and impartial; that depositions
of witnesses before the grand jury of San Joaquin County were duly submitted
along with the oral testimony of petitioner for the consideration of the jury
in reaching its verdict; and that substantial terms of imprisonment were
imposed on petitioner four years and four months and served by him, with
appropriate credit for preliminary imprisonment, in accord with the judgment
entered on the findings of guilt on the alleged crimes as above mentioned. In
other words, petitioners trial in the Greek court was not a mere farce,
resulting in a sentence of imprisonment of inconsequential degree as related to
the import of the criminal charges against him, but, on the contrary, its
bona fide character in every respect is clearly shown by the record.
The jurisdiction of the Greek court was established in pursuance of the Treaty
of Extradition with Greece as then existing; such treaty, like others, is a
part of the supreme law of our land and binding upon the courts.
(U.S. Const., art. VI, cl. 2; 52 Am.Jur., § 17, p. 815.) It is ordered that a peremptory writ of prohibition issue as
prayed, restraining the respondent court from proceeding further with
petitioners trial. [See also Coumas v. Brownell, 222 F.2d 331 (9th Cir. 1955).] |