641 F.2d 504, 61
A.L.R. Fed. 757, 8 Fed. R. EvId. Serv. 32 United States Court of
Appeals, Seventh Circuit. Ziyad Abu EAIN,
Petitioner-Appellant, v. Peter WILKES, United States Marshal for the Northern
District of Illinois, Respondent-Appellee. No. 80-1487. Argued Sept. 26, 1980. Decided Feb. 20, 1981. SUBSEQUENT HISTORY: Certiorari Denied: 454 U.S. 894
(Oct. 13, 1981) (No. 81-93) Rejected by: Quinn v. Robinson, 783
F.2d 776, 54 USLW 2449 (9th Cir.(Cal.) Feb 18, 1986) (No. 83-2455) Declined to Follow by: U.S. v. Linson, 88 F.Supp.2d 1123
(D.Guam Mar 15, 2000) (NO. 99-00015) Disagreement Recognized by: U.S. v. Pitawanakwat, 120 F.Supp.2d 921 (D.Or. Nov 15, 2000) (NO. 00-M-489-ST) Distinguished by: Republic of France v. Moghadam, 617
F.Supp. 777 (N.D.Cal. Sep. 12, 1985) (No. CR-85-206 MISC (MHP)) Matter of Extradition of Contreras, 800 F.Supp. 1462 (S.D.Tex.
Sep. 9, 1992) (No. M-92-012-M) In re Extradition of Gonzalez, 52 F.Supp.2d 725 (W.D.La. Apr. 6,
1999) (No. 99-06) Sandhu v. Burke, 2000 WL 191707 (S.D.N.Y. Feb 10, 2000) (No. 97
CIV. 4608 (JGK)) In re Extradition of Singh, 170 F.Supp.2d 982 (E.D.Cal. Aug. 27,
2001) (No. CV. 98-5489 OWW) Followed with Reservations by: Matter of Extradition of
Suarez-Mason, 694 F.Supp. 676 (N.D.Cal. Apr. 27, 1988) (No. CR-87-23-MISC-DLJ) [*507] COUNSEL: Ramsey Clark, New York City, for
petitioner-appellant. Thomas P. Sullivan, U. S. Atty., Chicago, Ill., for
respondent-appellee. JUDGES: Before PELL, Circuit Judge, SKELTON, Senior
Judge,[FN*] and WOOD, Circuit Judge. FN* Senior Judge Byron G. Skelton of the
United States Court of Claims is sitting by designation. OPINION BY: HARLINGTON WOOD, Jr., Circuit Judge. Petitioner Abu Eain is accused by the State of Israel of setting a
bomb on May 14, 1979, that exploded during the afternoon in the teeming market
area of the Israeli city of Tiberias,[FN1] killing two young boys [FN2] and
maiming or otherwise injuring more than thirty other people. Israel seeks the
extradition of petitioner from the United States. Petitioner, a resident of the
West Bank area of the Jordan River, traveled to Chicago, Illinois via Jordan
shortly after the Tiberias bombing incident. Pursuant to an extradition treaty
between the United States and Israel, and in accordance with the federal
statute governing American extradition procedure, 18 U.S.C. s 3184, a
magistrate in the Northern District of Illinois after a hearing determined that
defendant should be extradited to Israel to stand trial for murder, attempted
murder and causing bodily harm with aggravating intent. Petitioner then sought
a writ of habeas corpus from the district court (there being no provision for
direct appeal) to prevent the Secretary of State from extraditing him in
accordance with the magistrates determination. The district court
denied the writ. We affirm. FN1. Tiberias is a popular resort town on the
west coast of the Sea of Galilee. FN2. At the time Tiberias was unusually
crowded with young people gathering for a youth rally. Petitioner contends that the evidence fails to establish probable
cause to believe that he committed the crimes charged.[FN3] Alternatively,
petitioner argues that if the evidence is sufficient to show probable cause,
then the crimes of which he is accused do not fall within the terms of the
treaty providing for extradition. Petitioner claims that it is apparent that
the bombing was politically motivated and that political offenses of that kind
are excepted from the extradition treaty. Petitioner further contends that if
the bombing was not within the political offense exception, then
Israels indictment of him for the alleged crimes
amounts only to a subterfuge in order to have him returned for trial, not for
the alleged offenses, but instead for the political offense of membership in
the Al Fatah branch of the Palestine Liberation Organization (PLO).[FN4] FN3. Originally petitioner contended that he
was not the person charged in Israel. The government presented fingerprint and
photographic evidence identifying petitioner as being the person both charged
and sought to be extradited. The identity issue has not been raised on appeal
by petitioner. FN4. For purposes of this opinion, we will
refer to both the Palestine Liberation Organization and Al Fatah by the
initials PLO. I. The Process of Extradition The Extradition Treaty between the United States and Israel became
effective in 1963. 14 U.S.T. 1707. Article II of that Treaty provides, inter
alia, for extradition of persons accused of murder and infliction of grievous
bodily harm, as well as attempts to commit those crimes. Article V of the
Treaty provides that a person may be extradited only if the evidence is
found sufficient, according to the laws of the place where the person
sought shall be found
to justify his committal for trial if the
offense of which he is accused had been committed in that place
.
This form of treaty provision has been held to require a finding of probable
cause under federal [*508] law. Shapiro v. Ferrandina, 478 F.2d 894 (2d
Cir.), cert. dismissed, 414 U.S. 884, 94 S.Ct. 204, 38 L.Ed.2d 133 (1973). As an exception to the foregoing Treaty provisions, Article VI,
paragraph 4 of the Treaty states that extradition shall not be granted
(w)hen the offense is regarded by the requested Party as one of a
political character or if the person sought proves that the request for his
extradition has, in fact, been made with a view to trying or punishing him for
an offense of a political character. Since the technical aspects of extradition procedure are not
explicitly stated in the Treaty, this countrys laws guide the manner
in which a decision is made whether or not an individual may be extradited from
this country to Israel. We briefly discuss the provisions of the laws of the
United States concerning extradition since the arguments of both petitioner and
the government on the facts of this case and their contentions on what the law
requires can best be understood in the context of overall extradition procedure
which varies from the common interstate process. The procedure in the United States for extradition is governed by
18 U.S.C. ss 3181-3195. In brief, the statutes require that a country seeking
extradition of an individual submit to our government through proper diplomatic
channels a request for extradition. That request must in general be supported
by sufficient evidence to show that the individual is the person sought for the
crimes charged, that the crimes are among those listed as extraditable offenses
in the Treaty and that there is sufficient justification for the
individuals arrest had the charged crime been committed in the United
States. After evaluation and approval by the Department of State, the necessary
papers may be forwarded to the United States Attorney in the district where the
person sought to be extradited may be found. The United States Attorney may
then file a complaint and seek an arrest warrant from a magistrate. If a
warrant issues the magistrate then conducts a hearing under 18 U.S.C. s 3184 to
determine (i)f, on such hearing, (the magistrate) deems the evidence
sufficient to sustain the charge under the provisions of the proper treaty or
convention
. The Federal Rules of Evidence and Criminal
Procedure do not apply in such a hearing. Fed.R.EvId. 1101(d)(3);
Fed.R.Crim.Proc. 54(b)(5). It is fundamental that the person whose extradition
is sought is not entitled to a full trial at the magistrates probable
cause hearing. The person charged is not to be tried in this country for crimes
he is alleged to have committed in the requesting country. That is the task of the
civil courts of the other country. Under s 3184, should the magistrate either determine that the
offense charged is not within a treatys terms or find an absence of
probable cause, the magistrate cannot certify the matter to the Secretary of
State for extradition. If the case is certified to the Secretary for completion
of the extradition process it is in the Secretarys sole discretion to
determine whether or not extradition should proceed further with the issuance
of a warrant of surrender. See 4 G. Hackworth, Digest of International Law, s
316, pp. 49-50 (1942); Note, Executive Discretion in Extradition, 62
Colum.L.Rev. 1313, 1323 (1962). The government cannot take a direct appeal from the
magistrates decision not to certify the case. There also is no
statutory provision for direct appeal of an adverse ruling by a person whose
extradition is sought. Instead, that person must seek a writ of habeas corpus. Collins
v. Miller, 252 U.S. 364 (1920); Greci v.
Birknes,
527 F.2d 956 (1st Cir. 1976). The scope of habeas corpus review in extradition
cases is a limited one, according due deference to the magistrates
initial determination. Fernandez v. Phillips, 268
U.S. 311, 312, 45 S.Ct. 541, 542, 69 L.Ed. 970 (1925). See In the Matter
of Assarsson, 635 F.2d 1237 (7th Cir. Oct. 31, 1980); Laubenheimer v.
Factor,
61 F.2d 626 (7th Cir. 1932); Ornelas v. Ruiz, 161
U.S. 502, 16 S.Ct. 689, 40 L.Ed. 787 (1896). The district judge is not to
retry the magistrates case. [*509] (H)abeas corpus is available only to inquire
whether the magistrate had jurisdiction, whether the offense charged is within
the treaty and, by a somewhat liberal extension, whether there is any evidence
warranting the finding that there was reasonable ground to believe the accused
guilty. Fernandez v. Phillips, 268 U.S. at 312, 45 S.Ct. at 542 (per
Holmes, J.) (emphasis supplied). The magistrate is obliged to determine whether
there is probable cause to believe that an offense was committed and that the
defendant committed it. 18 U.S.C. s 3184; Benson v. McMahon, 127
U.S. 457, 462-63, 8 S.Ct. 1240, 1243, 32 L.Ed. 234 (1888); M. C.
Bassiouni, International Extradition and World Public Order 516-18 (1974)
(hereinafter cited as Bassiouni). The extradition process
has not been challenged in this case by petitioner, but the government has
raised a question about the scope of the magistrates authority. II. Probable Cause Petitioner first challenges the sufficiency of the evidence to
sustain the magistrates finding of probable cause. Our scope of
review on this issue is limited to determining whether there is any
evidence to support the magistrates finding of probable
cause. We conclude that the magistrates determination was supported
by sufficient evidence. Petitioners hearing before the magistrate lasted seven
days. During the hearing sworn statements of Jamil Yasin, Mufida Jaber and
Israeli Police Captain Peretz were introduced as evidence. The admissibility of
those exhibits was not challenged by petitioner. According to Yasins statement, Yasin and petitioner
traveled to Tiberias on May 11, 1979 for reconnaissance
purposes in connection with their membership in the PLO. The two men were
scouting for a location in which to place a bomb. On May 14, the celebration
day of Israels Independence, Yasin prepared an explosive charge which
he gave to petitioner with an explanation as to its operation. Petitioner left
Yasins home for Tiberias at 9:00 a. m. on May 14 with the charge, and
returned about 4:30 p. m. Petitioner went alone to Tiberias because he was
concerned that Yasin might be recognized since there were many people
who knew (him). Government Exhibit 1, Statement by Yasin.
Yasin gave petitioner instructions to place the bomb in a public area, and
cautioned him to avoid military vehicles. On his return from Tiberias,
petitioner told Yasin that he put the charge in a refuse bin in the center of
town. The next day, May 15, Yasin met with petitioner and told him of news
reports of the bombs explosion in Tiberias, stating the
operation had succeeded. The substance of those events was also
supported by the statement of Captain Peretz, the head of a special Israeli
police team investigating the bombing. On May 17, 1979 Yasin, according to his
statement, sent a letter to petitioner which was delivered by Yasins
cousin, Mufida Jaber. Yasin sent the letter after hearing that a person named
Ataf had been arrested. In her sworn statement Mufida Jaber
describes the contents of the note as: To Ziyad, Talila, Jan and Umm
Ammar, has been caught. Be careful. (Petitioner is known by the names
Ziyad and Talila.) After reading the message, petitioner told Jaber that he
wanted to go to America through Amman, Jordan. On May 20, 1979 petitioner
obtained a visa to the United States, and on June 5 he crossed into Jordan with
an Israeli transit permit, arriving in Chicago, Illinois, on June 14, 1979. In
Chicago, petitioner took up residence with his sister and her husband, Ahmad
Yusuf. On August 17, 1979 agents of the Federal Bureau of Investigation
(FBI) went to Yusufs residence with a warrant for the arrest of
petitioner. The agents advised those present of the warrant, mistakenly stating
that the request for petitioners arrest came from Jordan, not Israel.
Petitioner was present but lied to the agents about his true identity, giving
the name of Kamal Yusuf. At the agents' request, petitioner and another man who
was also present accompanied the agents to the FBI field office, where both
were fingerprinted and photographed before being taken back [*510] to Yusuf's. The
FBI subsequently received fingerprints from Israel which matched those taken
from Kamal Yusuf, who was in fact the petitioner. The
agents returned to the Yusuf residence on August 22, 1979 to arrest petitioner,
but he was no longer there. When informed of the legal consequences of
harboring a fugitive, Ahmad Yusuf, petitioners brother-in-law, who
first claimed he did not know where petitioner was, made telephone calls, one
in Arabic and one in English, in the second of which he was heard to say he
wanted petitioner to come to his apartment to talk with Yusufs attorney.
A short time later petitioner arrived and was placed under arrest. In transit
to the FBI office, petitioner said to one of the agents,
Its the Israeli's, not the Jordanians that want
me. Up to that point the FBI agents had not informed petitioner of
their earlier mistake regarding the country requesting the warrant, but then
confirmed that the petitioner was correct about which country sought his
extradition. As noted earlier, Article V of the extradition Treaty provides
that Extradition shall be granted only if the evidence be found
sufficient, according to the laws of the place where the person sought shall be
found,
to justify his committal for trial
. The
first crucial question here, then, is whether evidence introduced at the
hearing is sufficient to support the magistrates finding of probable
cause. In this case we have the statement of
Yasin, an accomplice, that petitioner planted the bomb in Tiberias. Although in
this circuit we advise a jury to give accomplice testimony such weight as is
felt it deserves and to consider it with caution and great care, accomplice
testimony is nevertheless competent to support a finding of probable cause.
Federal Criminal Jury Instructions, Seventh Circuit 1980, 3.22 Accomplice
Testimony. Such evidence may be of particular importance in extradition cases
where all the alleged criminal activity occurred in a distant country. In
Curreri v. Vice, 77 F.2d 130, 132 (9th Cir. 1935), the court, in the context of
an extradition proceeding, stated that the testimony of an accomplice
is, next to the confession of the defendant, the most satisfactory kind of
evidence that can be produced as to the guilt of the defendant. An
accomplices accusations are not automatically incompetent to support
a determination of probable cause, as petitioner would have it.[FN5] FN5. The uncorroborated testimony of an
accomplice has been held sufficient to support even the higher reasonable doubt
standard necessary for a criminal conviction. Suhl v. United States, 390 F.2d
547 (9th Cir. 1968) (testimony of accomplice sufficient even though
inconsistent with only evidence connecting defendant with offense). See United
States v. Lee, 506 F.2d 111 (D.C.Cir.1974) (conviction may rest solely on
uncorroborated testimony of an accomplice); United States v. Green, 446 F.2d
1169 (5th Cir. 1971) (no absolute rule of law preventing convictions on the
testimony of an accomplice). Yasins statements inculpated both himself and petitioner
in the commission of the bombing. Yasins statements were admissions
against his own penal interest and are deemed reliable. United States v.
Harris, 403 U.S. 573, 583-84, 91 S.Ct. 2075, 2081, 29 L.Ed.2d 723 (1971); United
States v. Boyce, 594 F.2d 1246, 1249 (9th Cir. 1979). The prejudice to Yasin in
making the statement strengthens its supportive character. Quite apart from the prejudice to Yasin and his knowledge of the
events of the bombing and petitioners departure, there are additional
reasons for crediting the accomplices statements. The statement of
Captain Peretz corroborates Yasins statements as to the cause,
timing, place and occurrence of the explosion in Tiberias. Mufida
Jabers statement corroborates Yasin as to Yasins
communication to petitioner that they were in danger, and petitioners
subsequent departure to the United States. Where an accomplices
testimony is corroborated by further facts there is sufficient evidence to find
probable cause. United States v. Harris, supra; United States v. Boyce,
supra.[FN6] FN6. The issue of corroboration generally
arises in the context of search warrants; however, the same standards are
applicable to the issuance of an arrest warrant. See Giordenello v. United
States, 357 U.S. 480, 485-86, 78 S.Ct. 1245, 1249, 2 L.Ed.2d 1503 (1958). [*511] fFurthermore, Yasins statements are corroborated
by the acts of petitioner himself. When first asked his identity by FBI agents,
petitioner gave a false name, thereby concealing his identity and, at least
temporarily, evading arrest. When subsequently apprehended, petitioner,
unprompted, advised FBI agents that it was the Israelis rather than the
Jordanians that issued the warrant for him. That petitioner concealed his
identity and moved to a different address in Chicago permits an inference of
his guilt. Flight also is a legitimate ground from which to infer guilt and
here, at the least, lends itself to use as corroboration of Yasins statement
in the consideration of probable cause. See Rowan v. United States, 277 F. 777
(7th Cir. 1921) (evidence of flight admissible since its probative value is to
indicate a consciousness of guilt); Kanner v. United States, 34 F.2d 863, 866
(7th Cir. 1929) (evidence of flight and assumption of false name admissible);
United States v. Dalhover, 96 F.2d 355, 359 (7th Cir. 1938); Currie v. Vice, 77
F.2d 130, 133 (9th Cir. 1935); United States v. Heitner, 149 F.2d 105, 107 (2d
Cir. 1945); Green v. United States, 259 F.2d 180, 182 (D.C.Cir.1958). That
petitioner likewise knew it was the Israelis who sought him also tends to
support some inference of guilt. On these facts, the statements of Yasin, an
accomplice, corroborated by statements of an investigating police officer and
Yasins cousin, Jaber, and by inferences that may be drawn from
petitioners own conduct of concealment and flight are sufficient to
support the magistrates finding of probable cause. Appellant contends that the magistrate erred by refusing to admit
statements in which Yasin and Jaber allegedly recanted their earlier statements
regarding petitioners role in the bombing. We disagree. An accused in
an extradition hearing has no right to contradict the demanding countrys
proof or to pose questions of credibility as in an ordinary trial, but only to
offer evidence which explains or clarifies that proof. Shapiro v. Ferrandina,
478 F.2d 894, 905 (2d Cir.), cert. dismissed, 414 F.2d 884 (1973). To do
otherwise would convert the extradition into a full-scale trial, which it is
not to be. (T) he extradition proceeding is not a trial of the guilt
or innocence (of petitioner) but of the character of a preliminary
examination
. Jimenez v. Aristeguieta, 311 F.2d 547, 556
(5th Cir. 1962). The inculpatory statements of Yasin and Jaber were made before
an Israeli police officer. The statements were transcribed in Hebrew and were
subsequently sworn to be true and correct before an Arabic speaking judge of
the Magistrates Court of Jerusalem. The judge conversed with Yasin
and Jaber in their native Arabic and determined that the witnesses understood
their statements and that the statements were made of their own free will.[FN7]
Petitioners offer of proof, which was rejected by the magistrate,
consists of declarations by Yasin and Jaber in which each recants prior
detailed testimony implicating petitioner in the bombing. These declarations
were made to private counsel while Yasin and Jaber were being held in prison.
Both Yasin and Jaber declared that the inculpatory statements were made under
the mistaken belief that petitioner could not be harmed by the statements
because he was outside the country. The later statements do not explain the
governments evidence, rather they tend to contradict or challenge the
credibility of the facts implicating petitioner in the bombing. Therefore, the
magistrate properly decided that such a contest should be resolved at trial in
Israel.[FN8] The alleged recantations [*512] are matters to be considered at the
trial, not the extradition hearing. FN7. We find no merit in petitioners
suggestion that the confessions were inherently suspect by virtue of being
transcribed in Hebrew as opposed to the declarants' native Arabic. The
magistrate considered this fact along with statements by Judge Shabtay of the
Magistrates Court of Jerusalem that he questioned Yasin and Jaber in
Arabic and determined that they understood their statements and made them of
their own free will. FN8. Petitioner relies on Application of
D'Amico, 185 F.Supp. 925 (S.D.N.Y.1960), for a rule that evidence that an
accomplice has recanted his testimony is always admissible in an extradition
proceeding because the probative value of such testimony is thin.
However, petitioners characterization of the decision in D'Amico is
inaccurate. In that case the evidence of recantation already had been admitted
by the magistrate. The district court on habeas corpus review had no opportunity
to consider whether or not the evidence of recanting was properly on the
record, and therefore made no determination on the issue. The district court in
D'Amico remanded the case to the magistrate because it was unclear whether or
not the magistrate had made a specific determination on the issue of probable
cause. Petitioner also challenges the magistrates rejection of
statements claiming that petitioner was in Ramallah on the day of the bombing.
This evidence directly contradicts the governments proof that
petitioner placed a bomb in a trash bin in Tiberias on the same day.
(E)vidence of alibi or of facts contradicting the demanding
countrys proof or of a defense such as insanity may properly be
excluded from the Magistrates hearing. Shapiro v.
Ferrandina, 478 F.2d at 901 (1973). Thus, the magistrate in the case before us
correctly refused to admit the evidence.[FN9] This evidence also is a matter
for consideration at the trial, not the extradition hearing. FN9. Petitioner also urges that reports
alleging torture in Israeli prisons should have been admitted to explain the
circumstances of Yasins confession. Petitioner offered no proof that
Yasin himself suffered any mistreatment. We are asked to take judicial notice
that Israel routinely tortures prisoners, an invitation we decline. Judicial
notice could be taken only of a matter not reasonably subject to dispute and
which is generally known to the court, or otherwise is capable of accurate and
ready determination by sources that cannot reasonably be questioned. Cf.
Fed.R.EvId. 201 (judicial notice in contexts other than extradition). We note
that the reports of various organizations which petitioner brings to our
attention were not themselves all unanimous in their findings; some contain
both majority and minority conclusions. No aspect of this situation lends
itself to judicial notice. See generally, W. Hurst, Statutes In Court 89-96
(1970). III. Treaty Construction Because petitioners remaining arguments implicate
political concerns, it is essential that we explore the significance to
extradition of crimes arising in a political context. Most treaties list
categories of crimes or specific offenses for which extradition may be
requested. There usually are, however, exceptions to the crimes contained in
the list. Many treaties include political crimes among
those exceptions. The traditional extradition treaty language that deals with
the political context of crimes excepts from the treaty crimes that are
of a political character. The Treaty involved in this case
uses the traditional language, and like most other similar treaties does not
further define its terms. Petitioner notes that courts around the world have recognized
analytically separate kinds of political offenses, termed
pure and relative. A
pure political offense is an act that is directed
against the state but which contains none of the elements of ordinary crime,
such as sedition, treason and espionage. Garcia-Mora, The Nature of Political
Offenses: A Knotty Problem of Extradition Law, 48 Virginia L.Rev. 1226, 1230,
1237 (1962) (hereinafter cited as Garcia-Mora). A
relative political offense is one in which a
common crime is so connected with a political act that the entire offense is
regarded as political. Id. at 1230-31. Petitioner argues that he
should not be extradited because the crime with which he is charged constitutes
a relative political offense, and that the political overtones of the act
outweigh the elements of common crime. The government, in addition to disputing
petitioners argument, urges this court to hold that the determination
of the political nature of the crime is itself a political question which
should be the sole responsibility of the political branches
(i. e., Congress and the Executive) [FN10] to decide, not the Judicial branch.
The government also contends that the Treaty itself places sole authority to
make the determination of a political offense in the hands
of the Executive. It therefore becomes necessary to interpret the meaning of
the political offense exception. FN10. See Chicago
& Southern Airlines v. Waterman Corp., 333 U.S. 103, 68 S.Ct.
431, 92 L.Ed. 568 (1948). [*513] A. Authority to Determine Extradition Issues as a Matter
Within Sole Discretion of Political Branches The governments argument that the Political Branches
should decide the question of whether the crime charged is a
political offense under the Treaty has no basis in United
States case precedent.[FN11] The governments contention, however,
points up an apparent anomaly in the American law of extradition. It is the
settled rule that it is within the Secretary of States sole
discretion to determine whether or not a countrys requisition for
extradition is made with a view to try or punish the fugitive for a political
crime, i. e., whether the request is a subterfuge. In re Lincoln, 228 F. 70
(E.D.N.Y.1915), affd per curiam, 241 U.S. 651, 36 S.Ct.
721, 60 L.Ed. 1222 (1916); Note, Executive Discretion in Extradition, 62
Colum.L.Rev. 1313, 1323 (1962). In contrast, the Judicial branch has
consistently determined whether or not the political
offense provision applies to the crime charged, presumably relying
upon the language in 18 U.S.C. s 3184. That section requires a hearing to
determine whether there is sufficient evidence to sustain the charge
under the provisions of the proper treaty. (Emphasis supplied.)
[FN12] We have not found any case where an American court declined to consider
the applicability of the political offense exception when it was squarely
presented. If anything, one of the major criticisms leveled at American
extradition law is that federal courts have tended to invoke the political acts
exception in situations of common crimes mixed with political overtones upon a
showing of any connection, however feeble to an uprising or
rebellion or condition of domestic violence. See Garcia-Mora at 1244; I. A.
Shearer, Extradition In International Law 171 (1971) (hereinafter referred to
as Shearer). FN11. The only case with any similarity which
we have found that permits the Executive to make the initial determination in
extradition matters that the crime charged was committed and that the person
sought to be extradited committed it, Sayne v. Shipley, 418 F.2d 679 (5th
Cir. 1969), involved a treaty that implicated the special
relationship between the Canal Zone and the Republic of Panama. Id.
at 686. The court indicated, however, that any Executive determination to
extradite still would be subject to review on habeas corpus. FN12. A clause excepting political offenses is
a provision of the treaty. See generally cases cited in
Note, 62 Colum.L.Rev. at 1322, nn. 73, 74. Compare Fernandez v. Phillips, 268
U.S. 311, 312, 45 S.Ct. 541, 542, 69 L.Ed. 970 (1925) (habeas corpus available
to determine whether the offense charged is within the
treaty). Congress originally made the determination that it is for the
courts to decide how to apply the exception by making it a Judicial
determination in the first instance as to whether or not the country requesting
extradition had charged an individual with a crime under the
provisions of a treaty. The Executive branch has, over the years,
implicitly endorsed this approach. [FN13] The present system of American
extradition perhaps may have evolved as a way of providing the Executive some
flexibility in decision-making by allowing it to defer to the
Judiciarys decision, for example, to refuse extradition of an
individual who the Secretary of State is reluctant to extradite anyway. This
permits the Executive Branch to remove itself from political and
economic sanctions which might result if other nations believe the United States
lax in the enforcement of its treaty obligations. Lubet &
Czaczkes, The Role of the American Judiciary in the Extradition of Political
Terrorists, 71 J.Crim.L. & Criminology 193, 200 (1980) (hereinafter cited
as Lubet & Czaczkes). See Shearer at 192; Note,
Bringing the Terrorist to Justice: A Domestic Law Approach, 11 Cornell Intl L.
J. 71, 74 (1978). With this background in mind, we consider whether the issues
involved in applying the political offense exception [*514] are such that
only the Executive should make the determination. FN13. Prior to the enactment of the original
version of 18 U.S.C. s 3184, the Executive exercised complete control over
extradition without reference to the courts. Bassiouni at 505. Thus, from 1794
to 1842 the Executive had unfettered discretion in this area. Immediately upon
the statutes enactment, the Executive began a policy of deference to
the role of the Judiciary as mandated by Congress. See 4 Op. Att'y Gen. 201
(1843). The government does not direct our attention to a specific
constitutional provision that could be invoked to guide a resolution of this
issue which, the government says, does not lend itself to judicial application.
See L. Tribe, American Constitutional Law 75 (1978) (hereinafter referred to as
Tribe). Instead, the government emphasizes the
constitutional commitment of foreign policy and international affairs decisions
generally to the Executive, and suggests that the political nature of those
areas renders them unsuitable for judicial consideration. But, as the Supreme
Court has said, it is error to suppose that every case or controversy
which touches foreign relations lies beyond judicial competence.
Baker v. Carr, 369 U.S. 186, 211, 82 S.Ct. 691, 706, 7 L.Ed.2d 663 (1962). This
court must decide whether the present case contains elements of foreign policy
that do lie beyond judicial competence, and if so, whether that justifies a
rule that precludes judicial consideration of similar treaty provisions in all
cases. We disagree with the governments argument relying on Baker
v. Carr,
369 U.S. at 217, 82 S.Ct. at 710, that construing application of a
treatys political offense exception clause requires an
initial policy determination of a kind clearly for nonjudicial
discretion. It is clear that courts have authority to construe
treaties. See Tribe at 76, n. 35. In the absence of an Executive determination
that a treaty has been terminated, a court may consider the issues raised when it
is asked to apply the treaty: the Court can construe (the) treaty and
may find it provides the answer. Baker v. Carr, 369 U.S. at 212, 82
S.Ct. at 707. See J. Nowak, R. Rotunda & J. N. Young, Constitutional Law
104 (1978); L. Henkin, Foreign Affairs And The Constitution 210-16 (1972). The government stresses the unique resources available to the
Executive to aid its determination of the political situation in foreign lands.
But the State Department can and has made it a practice to share that
information with courts during extradition proceedings. Cf. Baldwin, The
Foreign Affairs Advice Privilege, 1976 Wisconsin L.Rev. 16 (Secretary of State
may withhold certain foreign affairs information from Congress). In extradition
proceedings involving the political crime exception, one of the major questions
for the magistrate is whether there existed violent political turmoil at the
site and time of an individuals alleged illegal activities. The
existence of a violent political disturbance is an issue of past fact: either
there was demonstrable, violent activity tied to political causes or there was
not.[FN14] The resources to make [*515] that initial determination can
ordinarily be sufficiently produced for judicial consideration. In camera review
is available for sensitive evidence. In this case an assistant legal advisor
for the State Departments Office of Combating Terrorism, an
authorized spokesman for the Department, did appear and testify. Mr. Fields
explained that It is the view of the Department of State that
indiscriminate use of violence against civilian populations, innocent parties,
is a prohibited act, and as such, is a common crime of murder, punishable in
both states. There was additional evidence offered by the Department
of State concerning the positions consistently taken by our high government
officials in regard to terrorism. The official Executive view was made known to
the magistrate. Even though we do not leave sole determination to the Executive
branch, we believe its views are entitled to great weight in extradition
matters. FN14. This
distinguishes the cases cited by the government that confer sole discretion on
the Executive to determine when a state of war or belligerency exists in
another country. In re Cooper, 143 U.S. 472, 12 S.Ct. 453, 36 L.Ed. 232
(1892); The Three Friends, 166 U.S. 1, 17 S.Ct. 495, 41 L.Ed. 897
(1897); Underhill v. Hernandez, 168 U.S. 250, 18 S.Ct. 83, 42 L.Ed. 456
(1897). In those situations a court would be unable definitively to say that a
specific level of hostility had been reached. When considering the political
offense exception, a court need consider only whether some incidents of
political violence have occurred, and not whether the violence has risen to a
particular level. We note especially the
following language from In re Cooper: We are not to be understood, however, as
underrating the weight of the argument that in a case involving private rights,
the court may be obliged, if those rights are dependent upon the construction
of acts of Congress or of a treaty, and the case turns upon a question, public
in its nature, which has not been determined by the political departments in
the form of a law specifically settling it, or authorizing the executive to do
so, to render judgment, since we have no more right to decline the
jurisdiction which is given than to usurp that which is not given. 143 U.S. at 503, 12 S.Ct. at 460 (emphasis
supplied). The question, then, is not so settled as the government suggests,
since there is no extradition statute specifically authorizing the Executive to
make the determination whether the political offense exception applies, nor is
there a statute defining the term. We also note that The Three Friends case makes
specific mention of the numerous legal consequences of declaring a
state of belligerency, which include impacts on the conduct
of commerce and even the war power, 166 U.S. at 63, 17 S.Ct. at 502. We
emphasize that there has been no showing that such broad legal consequences
would obtain in the case before us upon a finding that political upheaval is
occurring in Israel. The government also expresses concern over the possibility that a
courts pronouncements on certain subjects may conflict with the Executives
and embarrass this countrys conduct of its foreign policy. In
particular, the government points to petitioners claim that in order
to consider the political aspects of his alleged actions a court must
recognize the PLO as a legitimate political group, a
position the United States has not taken. We agree with the government when it
says (t)hat decision should only be made by those directly
responsible for overseeing our foreign relations. However, the formulation
of the political offense exception does not require any such
recognition. It requires only the recognition that there
occurred violent acts and political tensions that resulted in the charged
criminal acts. That determination does not give rise to a direct conflict: in
most cases there is no real contention about the existence vel non of political
violence in the requesting country. The governments concerns seem directed to whether the
Judiciary will recognize a given sort of violence as falling within the
protection of the political offense exception, thus implicitly conferring on
certain actions a status with which the Executive might disagree. We point out
that the Judiciarys conclusions may differ from the Executives
in many areas of law, yet that does not mean that whenever the courts might
disagree with the Executive the issue thereby becomes a non-justiciable
political question. [FN15] To some extent, all
constitutional interpretations have political consequences, R.
Jackson, The Supreme Court In The American System 56 (1955), and indeed the
same follows from any treaty interpretation. We recognize the need for special
sensitivity in areas such as our governments foreign relations
conduct, but that sensitivity does not preclude the Judiciary from having a
part in the process of determining whether the political offense exception
applies. That determination involves an approach to factfinding that is
traditional to the courts. FN15. We also note that the Judiciary has made
numerous decisions that touch our nations domestic and foreign policy
concerns and implicate matters that traditionally are thought of as Executive
functions on occasion to the chagrin of the latter branch. See New York
Times Co. v. United States, 403 U.S. 713, 91 S.Ct. 2140, 29 L.Ed.2d 822 (1971)
(permitting publication of Pentagon Papers in face of argument of threat to
relations with allies); Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S.
579, 72 S.Ct. 863, 96 L.Ed. 1153 (1952) (restricting Executive discretion
against claim of necessity to further international military policy). See also Dennis
v. United States, 341 U.S. 494, 71 S.Ct. 857, 95 L.Ed. 1137 (1951) (appraisal of
international tensions and conditions in evaluating constitutionality of
statute). We also disagree with the governments argument that
there are no judicially discoverable and manageable standards to guide the
courts discretion. For better or worse, the extradition statute
requires the magistrate to determine that the crime alleged is listed in the
applicable treaty, and that the provision of the treaty relating to political
offenses does or does not apply. Before an act may constitute a political
offense, there must be two basic determinations [*516] made by the
magistrate: that there was a violent political disturbance in the requesting
country at the time of the alleged acts, and that the acts charged against the
person whose extradition is sought were recognizably incidental to the
disturbance. The magistrates legal determination that a person is
extraditable does not bind or control the Secretarys later political
conclusion. In re Ezeta, 62 F. 972 (N.D.Cal.1894). On the other hand, if the
magistrate concludes that the individual is not extraditable, it is up to the
Secretary to decide whether or not to pursue the issue before another
magistrate, as in In re Gonzalez, 217 F.Supp. 717 (S.D.N.Y.1963). The
Secretary, it appears, contrary to general practice, has been permitted to shop
for a more receptive magistrate. In order to assure that there is adequate protection of the rights
of an individual whose extradition is requested, (p)urely as a
practical matter it would seem reasonable for the courts of this country to
make an initial finding of extraditability of particular offenses. Shapiro
v. Ferrandina, 478 F.2d 894, 906 (2d Cir.), cert. dismissed, 414 U.S. 884, 94
S.Ct. 204, 38 L.Ed.2d 133 (1973). As Judge Friendly stated in the Shapiro case,
we see little reason why a prior judicial determination would be
viewed by (the Secretary of State) as an unwarranted intrusion upon executive
power. Ibid. See Sharpf, Judicial Review and the Political Question:
A Functional Analysis, 75 Yale L.J. 517, 584 (1966) (courts are cautious about
invoking political question doctrine where important individual rights are at
stake). Cf. Kutner, World Habeas Corpus and International Extradition, 41
U.Toledo L.J. 525, 532 (1964) (Secretary of States power of ultimate
determination not to extradite, despite court certification, shows latitude
democracy allows in concern for individual rights). The government stresses that courts have refused to look at the
requesting countrys motives to determine if extradition for a common
crime is sought merely as a subterfuge for trying an individual for political
crimes, see Garcia-Guillern v. United States, 450 F.2d 1189 (5th
Cir. 1971), even in the presence of an express provision of the treaty, such as
the one in the Treaty before us. This raises the logical question of why the
Executives authority is virtually untrammelled
[FN16] in that area, but is subject to an initial decision by the Judiciary on
the applicability of the political offense exception. FN16. Note, Executive Discretion in
Extradition, 62 Colum.L.Rev. 1313, 1323 (1962). The different approaches taken on political offense and
subterfuge issues are not so anomalous as the government
suggests. In considering the presence of a political offense, the court
determines whether the crime charged stemmed from political violence. To make
that determination, the magistrate need look only to the facts supporting the
extradition request for evidence as to whether or not violent political
activity was unfolding at the time to which the facts relate, and of the
individuals recognizable connection to that violence. Compared to
that, evaluations of the motivation behind a request for extradition so clearly
implicate the conduct of this countrys foreign relations as to be a
matter better left to the Executives discretion. The
Executives evaluation would look at the actual operation of a
government with which this country has on-going, formal relations evidenced by
the extradition treaty and imply that the government may be disingenuous. This
obviously would be an embarrassing conflict over assumptions essential to our
foreign relations about the integrity of governments with which the United
States deals. A judicial decision, however, that establishes an American
position on the honesty and integrity of a requesting foreign government is
distinguishable from a judicial determination that certain events occurred and
that specific acts of an individual were or were not connected to those events.
The latter type of decision simply categorizes the facts involved in a given
case and then construes the treaty to determine whether or not the facts fall
within its ambit. Thus, the Judiciarys deference to the Executive on
the subterfuge question is appropriate since political
questions [*517] would permeate any judgment on the motivation of a foreign
government.[FN17] FN17. Compare the Act of
State concept, which says that the courts of one nation
will not sit in judgment on the acts of the government of another done within
(the latter's) own territory. Underhill v. Hernandez, 168 U.S. 250, 252,
18 S.Ct. 83, 84, 42 L.Ed.2d 456 (1897). It should be emphasized, however, that the governments
argument on this point is not without some merit. If our long established
extradition process is thought to need some overhauling, it is for the Congress
to consider, not the courts. B. Treaty Language: Discretion to Determine Political Nature of Offense Within Sole Discretion of Executive Branch government argues that the Treaty, by its own terms, leaves to the sole discretion of the Executive branch the determination whether or not an alleged act for which extradition is sought is of a political nature. In support of its argument, the government cites the text of the Treaty: Extradition shall not be granted When the Offense is regarded by the requested Party as one of a political character . Art. VI, par. 4 (emphasis added). The government contends that the words requested Party refer only to the Executive branch, citing Berenguer v. Vance, 473 F.Supp. 1195 (D.D.C.1979). We conclude that the Berenguer case is inapposite and that the governments contention lacks sufficient merit to justify a holding in its favor on this issue. In Berenguer, Italy had obtained Berenguers
extradition from the United States through normal channels for trial on certain
defined crimes. Once Berenguer was in Italy, that country asked the State
Department to expand the list of charges for which he could be tried. This
request was necessary because a principle of international law known as the
doctrine of specialty, which was explicitly incorporated in
the treaty, states that the requesting country must seek permission of the
requested Party before prosecuting or punishing an
extradited party for any offense committed prior to extradition, except that
for which he was extradited. Berenguer claimed that the State Department could
not acquiesce to an extension of the original charges absent a new hearing
before an American magistrate. The district court disagreed, noting that once
Berenguer was lawfully extradited and had arrived in Italy he was no longer subject
to the jurisdiction of United States courts and his American due process rights
no longer controlled his case. 473 F.Supp. at 1198. Expansion of the list of
crimes for which he could be tried became a matter of state to be decided by
the Executive branches of the two nations. That court also noted that the
language of the treaty did not specify a procedure to guide the decision on
expanding the list of crimes for which Berenguer could be tried. Thus, the
district judge held that the decision was left to the State Department. To that
limited extent, the government is correct when it argues that the district
court in Berenguer held that the term requested Party
refers to the Executive branch, since there was an absence of statutory or
treaty language requiring a second judicial hearing once extradition
has been accomplished. Id. at 1197. But the court in Berenguer
explicitly noted that before extradition is accomplished, there must be a
hearing before a magistrate to determine whether there is probable cause to
believe the person committed a crime for which he could be extradited under the
terms of the treaty. Id. at 1196.[FN18] The district courts [*518] careful
distinction in that case between extradition decisions made before and after
actual extradition counsels against our expanding the Berenguer holding to read
the term requested Party in extradition treaties as always
referring solely to the Executive branch. FN18. Compare Sabatier v. Dabrowski, 586 F.2d 866, 869
(1st Cir. 1978), where the court says the extradition hearing is limited, inter
alia, merely to ascertain whether a treaty
applies
. The government cites both the Sabatier and
Berenguer opinions in support of the argument that the courts may only make a
determination on the issue of probable cause, which in the
governments view excludes judicial application of the political
offense exception. As we discuss in an earlier part of this opinion, it has
been the law of extradition in this country that the probable cause hearing
comprehends a determination that the crime charged is one under the
provisions of the treaty (i. e., that it is not a political offense).
18 U.S.C. s 3184. While the portion of the Sabatier opinion quoted in this
footnote, if read alone, may be construed to support the governments
view, when read in context of that opinion and of general principles governing
extradition, it suggests quite a different view. At the outset of the opinion,
586 F.Supp. at 868, the court quotes the Supreme Court in Fernandez v.
Phillips, 268 U.S. 311, 312, 45 S.Ct. 541, 542, 69 L.Ed. 970 (1925), for
the proposition that the magistrate is to determine whether the
offense charged is within the treaty, language which tracks that of s
3184 both in form and meaning. Since the Sabatier court was not presented with
an issue implicating an exception to the treaty, it is hardly surprising that
later in the opinion the court did not specifically refer to broader duties of
the magistrate during the extradition hearing. The same appears to be true in United
States v. Clark, 470 F.Supp. 976 (D.C.Vt.1979), which cites Sabatier for the more narrow
definition of its role in this proceeding. Id. at 978. The Sabatier and Clark opinions merely
re-state the statutory framework that leaves to the Judiciary the initial
determination whether the political offense exception applies. As the district court stated in Berenguer, one constant in
American extradition law is that the magistrate is to make the initial
determination in the extradition process. We hesitate to hold on so slim a
record as is available on the intent of the drafters of the Treaty in this case
that the major procedural safeguards established to protect the
defendants rights in extradition, Id. at 1198, have been
deliberately written out of the document, although the treaty language lends
some support to that interpretation. Our caution is reinforced when we note
that the only case we have found that holds the Executive branch entitled to
make the initial extradition decision subject only to later habeas corpus
review, Sayne v. Shipley, supra n.11, did so in the narrow context of an
extradition treaty arising from the special relationship between the
Canal Zone and the Republic of Panama. 418 F.2d at 686. No similar
special relationship exists between the countries who are
parties to the Treaty before us. C. Extradition Request as a Subterfuge Petitioner claims that Israel seeks his extradition on charges of common crimes in order to try him for his political beliefs. Thus, he says, he should not be extradited, even though all proceedings in Israel concerning this case have been conducted in civil, not military, court. The determination in this case whether or not the request for extradition on common crimes amounts to a subterfuge by Israel to punish petitioner for a political offense is, as we have clearly noted, a decision within the sole province of the Secretary of State. Laubenheimer v. Factor, 61 F.2d 626 (7th Cir. 1932); In re Lincoln, 288 F. 70 (E.D.N.Y.1915), affd per curiam, 241 U.S. 651, 36 S.Ct. 721, 60 L.Ed. 1222 (1916); Sindona v. Grant, 461 F.Supp. 199 (S.D.N.Y.1978). As should be clear from our earlier discussion, petitioners claim is without merit, since this court has no jurisdiction to determine the requesting countrys motives under this Treaty. IV. Political Offense Exception The operative definition of political offenses under extradition treaties as construed by the United States limits such offenses to acts committed in the course of and incidental to a violent political disturbance such as a war, revolution or rebellion. Shearer at 178-81; Cantrell, The Political Offense Exemption in International Extradition: A Comparison of the United States, Great Britain and the Republic of Ireland, 60 Marquette L.Rev. 777, 795-97 (1977) (hereinafter referred to as Cantrell); Escobedo v. United States, 623 F.2d 1098 (5th Cir.), cert. denied, --- U.S. ---, 101 S.Ct. 612, 66 L.Ed.2d 497; Sindona v. Grant, 619 F.2d 167 (2d Cir. 1980); Ramos v. Diaz, 179 F.Supp. 459 (S.D.Fla.1959); In re Ezeta, 62 F. 972 (N.D.Cal.1894). Petitioner argues that it is apparent that the crime with which he is charged is a political offense because there was and is a conflict in Israel that involves violence, and the PLO, to which petitioner allegedly belongs, is a party to that violence. [*519] Petitioner notes that generally the motivation of the individual in committing the alleged crime is not an issue in the extradition proceeding. Lubet & Czaczkes at 203. (T)he nature of the offense does not depend on the motives of the actor just as (the) nature of the offense may not confer upon the actor certain motives that were not present at the commission of the violation. Bassiouni at 378. However, petitioner maintains that American courts will seize upon the slightest connection between the crime and political act or objective in order to find a political offense. Cantrell at 795. Thus, petitioner asserts that he cannot be extradited because Israels allegation of his membership in the PLO is enough to bring his alleged role in the bombing within the scope of the political offense exception. Petitioners characterization of the American law of extradition is facially plausible. But, like most generalizations about complex legal areas, there is much detail that petitioners position fails to take into account. The United States law of extradition has been severely criticized for not having progressed from its origins in nineteenth century British law. See, e.g., Shearer at 181. In particular, it has been asserted that the narrow interpretation of the political offense exception which rejects consideration of the motivations behind an alleged crime may be characterized as both underinclusive and overinclusive, as it tends to exempt from extradition all crimes occurring during a political disturbance, but no offenses which were not contemporaneous with an uprising . (T)he overinclusive aspect of the approach may operate to protect common criminals simply because their crimes occur during times of political disorder. Lubet & Czaczkes at 203, 204. Such a narrow approach can result in grave abuse of treaty exceptions for political offenses. Cantrell at 795. While we keep these concerns in mind, we conclude that existing law is sufficiently flexible to avoid such abuses. The weakness of the approach attributed to American courts is apparent in the case before us. Petitioner consistently has tried to establish that there exists in Israel a state of conflict in the nature of a war, revolution or rebellion. This, he contends, establishes the propriety of using the political offense exception in this case. The magistrate refused to take judicial notice of the existence of a state of political and military conflict between Israel, its neighboring states and national liberation movements in the Middle East. The magistrate did, however, receive evidence on the nature of the conflict in the Middle East before, during and after the 1948 proclamation of a State of Israel as well as the 1967 occupation by Israel of the West Bank of the country of Jordan . In re Abu Eain, No. 79 M 175 (N.D.Ill. Dec. 18, 1979) (Mem.) at 14. It appears that the magistrate may have assumed that a conflict existed at the time of petitioners alleged acts since her subsequent discussion on the applicability of the political offense exception went mainly to issues that usually are considered only after a determination of a violent political disturbance has been made. There remains, however, some question as to whether that finding of a conflict is sufficient to establish that there exists in Israel a violent political disturbance, such as a war, revolution or rebellion. The nature of that conflict is somewhat different than disturbances that have been considered in other cases where resistance to extradition on grounds of a political offense exception has been sustained. Those cases involved on-going, organized battles between contending armies, a situation which, given the dispersed nature of the PLO, may be distinguished. See, e. g., Ramos v. Diaz, 179 F.Supp. 459 (S.D.Fla.1959) (members of organized revolutionary army with established chain of command operating within the country); United States v. Artukovic, 170 F.Supp. 393 (S.D.Cal.1959) (military government installed by Nazis during World War II; discussed in dictum). Terrorist activity seeks to promote social chaos. Modern international terrorism is a phenomenon apart from the worlds experience with more conventional expressions by individuals or groups of their dissatisfaction [*520] with world order. Such terrorism does not conveniently fit the categories of conflict with which the courts and the international community have dealt in the past. An on-going, defined clash of military forces may be significant because that is one backdrop which may bring into sharp relief an individual act of violence. Once the circumstances move away from that context, the judiciarys task of determining what degree or type of violent disturbance permits a successful invocation of the political offense exception becomes more difficult. It also poses a different question of proof than otherwise may be involved. See generally Lubet & Czaczkes at 206, 208-10. For example, the evidence in this case reveals that the PLO seeks the destruction of the Israeli political structure as an incident of the expulsion of a certain population from the country,[FN19] and thus directs its destructive efforts at a defined civilian populace. That, it could be argued, may be sufficient to be considered a violent political disturbance. If, however, considering the nature of the crime charged, that were all that was necessary in order to prevent extradition under the political offense exception nothing would prevent an influx of terrorists seeking a safe haven in America. Those terrorists who flee to this country would avoid having to answer to anyone anywhere for their crimes. The law is not so utterly absurd. Terrorists who have committed barbarous acts elsewhere would be able to flee to the United States and live in our neighborhoods and walk our streets forever free from any accountability for their acts. We do not need them in our society. We have enough of our own domestic criminal violence with which to contend without importing and harboring with open arms the worst that other countries have to export. We recognize the validity and usefulness of the political offense exception, but it should be applied with great care lest our country become a social jungle and an encouragement to terrorists everywhere. FN19. See Covenant Against Israel, adopted by the Palestinian National Council in 1968 and discussed by one of petitioners witnesses during the hearing before the magistrate. The document asserts that Palestine is the rightful homeland solely for Palestinians. Article 6 of the Covenant then states that Jews who were living permanently in Palestine until the beginning of the Zionist invasion will be considered Palestinians. A reading of the testimony of that witness, who was produced as petitioners expert in this area, indicates that the document would mark the Zionist invasion as beginning in 1917 or 1922. Jews who arrived in Israel after those years would be unwelcome in the Palestinian state. Because they comprise the bulk of the present-day Israeli Jewish population, they are the targeted group of the armed struggle (Covenant, Article 9) that the PLO wages. The magistrate, however, understood that the finding of violent
upheaval at the time an allegedly political crime occurred was not the end of
the analysis under the political offense exception. She went further and found
that petitioner had failed to establish that the bombing was incidental to the
PLOs objectives. The magistrate held that simply noting membership in
the PLO, but not tying the membership to the specific act alleged was
insufficient to satisfy the burden petitioner must shoulder in order to invoke
the political offense exception. Absent a direct tie between the PLO and the
specific violence alleged, the act involved here, without more, was not the
sort which may be reasonably incidental to a political disturbance.
Because the bombing was not shown to be incidental to the conflict in Israel,
the magistrate held that it was therefore not an act covered within the
political offense exception. We agree with her conclusion. The reason that the bombing was not incidental
to the conflict does not lie in the motivation for the act, since,
for purposes of extradition, motivation is not itself determinative of the
political character of any given act. Lubet & Czaczkes at 203 n.102. The
definition of political disturbance, with its focus on
organized forms of aggression such as war, rebellion and revolution, is aimed
at acts that disrupt the political structure of a State, and not the social
structure that established the [*521] government. The exception does not make
a random bombing intended to result in the cold-blooded murder of civilians
incidental to a purpose of toppling a government, absent a direct link between
the perpetrator, a political organizations political goals, and the
specific act. Rather, the indiscriminate bombing of a civilian populace is not
recognized as a protected political act even when the larger
political objective of the person who sets off the bomb may
be to eliminate the civilian population of a country. Otherwise, isolated acts
of social violence undertaken for personal reasons would be protected simply
because they occurred during a time of political upheaval, a result we think
the political offense exception was not meant to produce. This policy long has been articulated in extradition cases of this
and other nations in the context of terrorist activities, particularly those of
anarchists. Although distinguishable in some respects, the case of In re
Meunier
(1894) 2 Q.B. 415,
provides the earliest illustration of the principle under British law, from
which the American law of extradition developed. France had requested the
extradition of Meunier from England where he had traveled after allegedly
bombing a cafe and army barracks in the cause of anarchy. In granting
Frances extradition request, the divisional court on habeas corpus
discounted Meuniers claim that his activities aimed at terrorizing an
entire population in order to subvert a government through social disorder fell
within the political offense exception. The court first noted that the
anarchist movement did not represent a party, in the usual sense of the term,
seeking to impose the Government of their own choice on the other
(party), 2 Q.B. at 419, a prerequisite for invoking the exception.
Rather, the aim of the anarchists was to topple the formal political structure
by destroying its supporting social fabric.[FN20] The anarchists
efforts were not directed at the government, but instead were
directed primarily against the separate body of citizens,
Id., a form of political expression not protected under the political offense
exception. As recent commentators have stated, an offense having its
impact upon the citizenry, but not directly upon the government, does not fall
within the political offense exception. Lubet & Czaczkes at 202.
See Costello, International Terrorism and the Development of the Principle Aut
Dedere Aut Judicare, 10 J.Intl Law & Econ. 475, 501 (1975) quoting U. N.
Secretariat study: (T)he legitimacy of a cause does not in itself
legitimize the use of certain forms of violence especially against the
innocent).[FN21] FN20. We acknowledge that it may not be
textbook political science and sociology to distinguish
between disagreement with a government and with the society that establishes
it. Nevertheless, as a practical matter it must be recognized that within every
society there will be elements who are dissatisfied with their government. At
times this dissatisfaction may be expressed, deliberately or by reason of an
uncontrollable flare of temper, in violent acts that have an impact on private
social interests. We do not have occasion in this case to consider the
boundaries within which the political offense exception operates in these
situations. We are concerned here only with a violent act focused at the social
structure. FN21. Cf. Note, Bringing the Terrorist to
Justice: A Domestic Law Approach, 11 Cornell Intl L.J. 71, 82 (1978),
discussing the Swiss concepts of predominance and
proportionality": The criminal action must be
'immediately connected with its political object,' and the damage caused must
not be out of proportion to the desired result. The parties did not
argue the direct application of these concepts to American extradition law.
While proportionality and predominance may be unarticulated concepts in the
existing Anglo-American framework of extradition, we leave consideration of
that question for another time. Anarchy presents the extreme situation of violent political
activity directed at civilians and serves to highlight the considerations
appropriate for this countrys judiciary in construing the
requirements of our extradition laws and treaties. But we emphasize that in
this case, even assuming some measure of PLO involvement, we are presented with
a situation that solely implicates anarchist-like activity, i. e., the
destruction of a political system by undermining the social foundation of the
government. The record in this case does not [*522] indicate that
petitioners alleged acts were anarchist-inspired. Yet the bombing,
standing detached as it is from any substantial tie to political activity (and
even if tied, as petitioner insists, to certain aspects of the PLOs
strategy to achieve its goals), is so closely analogous to anarchist doctrine
considered in cases like In re Meunier, as to be almost indistinguishable. We have found no American cases that detract in any way from the
applicability of the Meunier theory to the case before us. The case that comes
closest to challenging Meunier s applicability is dictum contained in
United States v. Artukovic, 170 F.Supp. 383
(S.D.Cal.1959), one of the most roundly criticized cases in the history of
American extradition jurisprudence. See, e. g., Lubet & Czaczkes at 206-07;
Garcia-Mora at 1246-47; Cantrell at 795-96. In Artukovic, the magistrate
commented in dictum that he believed murders of civilians were political
offenses when carried out pursuant to the orders of a Croatian government
official who was serving at the time with the blessing of the Axis powers in
World War II. Against the backdrop of confused and rapid shifts of wartime
government, the magistrate felt, killings accomplished by various militia
protecting each successive government constituted political acts. 170 F.Supp.
at 392-93. The magistrate noted that orders for the killings were aimed at
specific racial groups denominated enemies of the Croatian
government, not at the general population. Id. at 390. The reasoning in the Artukovic case (which of course is not
binding precedent for this court) can be distinguished from the facts before
us, since the acts constituting Artukovics alleged offenses were
carried out by a government in power, which was at least nominally seeking to
eliminate its political enemies. In the present case, the
bombers could not discriminate between their victims. We note that the
Artukovic courts dictum could not be challenged by the United States
government on appeal, since the initial decision in extradition cases
effectively terminates proceedings upon a finding that a person is not
extraditable. And the actual holding in the case was that Artukovic could not
be extradited since the government failed to show probable cause that he
committed the crimes. We also note that the country which sought
Artukovics extradition had obtained a United States Supreme Court
order vacating earlier judgments that found the political offense exception
applicable to the case. Karadzole v. Artukovic, 355 U.S. 393, 78 S.Ct.
381, 2 L.Ed.2d 356 (1958).[FN22] FN22. See 170 F.Supp. at 383-86 for a full
account of the Artukovic cases convoluted progress through the
judicial system. Other cases more sharply demonstrate the difference between the
usual application of the political offense exception and the situation before
us here. For example, the more usual situation occurred in Ramos v. Diaz, 179
F.Supp. 459 (S.D.Fla.1959). The district judge conducting the initial
extradition hearing pursuant to 18 U.S.C. s 3184 found that the killing of a
political prisoner by two members of Castros revolutionary army in
Cuba (who had left that country after the revolution) was a political offense
preventing extradition of the alleged killers upon request from Communist Cuba.
The district judge noted that the victim was one of many political
prisoners captured in furtherance of the political uprising. The Defendants
were under the command of the revolutionary forces engaged in mopping up operations
as part of the revolution. 179 F.Supp. at 459. The situation thus was
unlike petitioners alleged actions in the present case, where the
killings were done, so far as we can tell from the present record, without
regard for political affiliation or governmental or military status of the
victims.[FN23] FN23. As a collateral matter, petitioner
claims there is no evidence that those who were killed and injured in the
Tiberias bombing were civilians, and thus argues that discussion of their civilian
status is inappropriate at all levels of this case. It should be pointed out
that our discussion revolves around the population to which the violent act was
directed. The fact that the explosive was placed on a busy public street during
a public holiday in a resort city and that it is alleged petitioner said he
would avoid all contact with the Israeli military makes it clear that the
explosion was meant to snare civilian victims. In any event those killed were
children. There is nothing in the record to suggest the possibility of any
Israeli military involvement in any way. [*523] We note that even in the nineteenth century the United
States Supreme Court indicated that the civilian status of victims is of
significance when courts consider the political offense exception. In Ornelas
v. Ruiz,
161 U.S. 502, 16 S.Ct.
689, 40 L.Ed. 787 (1896), the Court upheld a magistrates
determination that a raid on a Mexican village and its military garrison by
more than a hundred men was not incidental to violent political disturbances
that were occurring in Mexico at the time, as the raiders had claimed. The
Court felt that the magistrate was justified in refusing to apply the political
offense exception, in view of the character of the foray, the mode of
attack, the persons killed or captured, and the kind of property taken or
destroyed. 161 U.S. at 511, 16 S.Ct. at 693. The applicability of
Ruiz to the present case is even more compelling when one notes that the
raiders were later tried in Mexico for their participation in the revolution
they claimed the raid had furthered. 4 G. Hackworth, Digest of International
Law, s 316, pp. 50-51 (1942). It is apparent that the Supreme Court viewed the raid
as the sort of political activity that is not encompassed within the political
offense exception, especially when the tie to a larger political cause was
ambiguous in that specific instance.[FN24] FN24. The extradition treaty involved in
Ornelas v. Ruiz apparently excepted crimes of a purely
political character from its scope. It might be argued that the
Supreme Court simply was distinguishing pure political
offenses (treason, sedition and espionage), which never are extraditable, see
Lubet & Czaczkes at 200, from situations where a petitioner claims he is
accused of committing relative political crimes (common
crimes with political overtones), which may not be extraditable, but which pose
more difficult problems of proof. However, American courts read the
political offense exception broadly enough to bring in relative
offenses, Note, Bringing the Terrorist to Justice: A Domestic Law
Approach, 11 Cornell Intl L.J. 71, 82 (1978), and the Supreme Courts
discussion in Ruiz of the acts constituting the alleged crimes leaves no doubt
that the specific treaty language made no difference to the political offense
analysis: relative political crimes fell within the exception for
purely political crimes. Otherwise, the Court need not have
reviewed at length the specific acts alleged. A pure
political offense exception clause, had it made any difference to the analysis,
would have been determinative without further discussion. At any rate, the only support we have found
for a substantive distinction in American law between pure
and relative political offenses under specific treaty
language is contained in Garcia-Mora, 48 Virginia L.Rev. at 1232. However,
Garcia-Mora goes on to cite an American treaty with language identical to that
involved in this case, and says the language applies to except from extradition
only pure political crimes. If Garcia-Mora is correct, then petitioner
automatically is extraditable, since no one argues here that the acts of which
he is accused constitute pure political offenses. The point was not argued in
this case. We likewise conclude that the magistrate in this case was correct
in holding that the alleged bombing directed at a civilian population was not
incidental to political upheaval, however characterized, which was occurring at
the time in Israel. Petitioner may not claim the benefit of the political
offense exception clause contained in Article VI of the United States extradition
Treaty with Israel. CONCLUSION We affirm the district courts conclusion that the
magistrate was correct under the established law of this country in finding
probable cause to believe petitioner guilty of the crime charged for which he
could be extradited to Israel. However, the determination of whether the
petitioner is actually guilty or not requires consideration of all the evidence
at a trial within the jurisdiction where the act is alleged to have been
committed. That is not for our courts to determine within the limitations of a
probable cause hearing. We therefore uphold the magistrates
certification to the Secretary of State and the commitment of [*524] petitioner to
jail [FN25] until he may be surrendered to Israel upon a warrant issuing from
the proper authorities of that countrys government.[FN26] , [FN27] FN25. On January 19, 1981, petitioner filed in
this court a motion entitled Emergency Petition to Rule on Appellate
Motion to Reconsider Bail. Petitioner has made previous applications
for bail. The present motion, which reveals no emergency, but alleges
substantial security for bail and reargues the merits of the case, is now moot.
FN26. The Secretary of State has two months
from the date of commitment following final judicial action in this case to
surrender petitioner to the proper Israeli authorities if the Secretary in his
discretion determines that surrender is appropriate. 18 U.S.C. s 3188; Jimenez
v. U. S. Dist. Court for Southern Dist. of Florida, 84 S.Ct. 14, 11 L.Ed.2d
30 (1963) (Goldberg, J., in chambers). The final decision of whether petitioner
is ultimately to be surrendered or not lies with the Secretary and not with
this court. FN27. Our holding in this case is not intended
in any way to reflect a view one way or the other as to the merits or equities
of any social or political problems existing between Israel and other parties.
Those judgments are clearly far outside judicial bounds. |