Hilton v. Kerry , 754 F.3d 79 ( 2014 )


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  •           United States Court of Appeals
    For the First Circuit
    No. 13-2444
    ALEXANDER HILTON,
    Petitioner, Appellant,
    v.
    JOHN KERRY, United States Secretary of State; ERIC H. HOLDER,
    United States Attorney General; JOHN GIBBONS, United States
    Marshal, District of Massachusetts,
    Respondents, Appellees.
    APPEAL FROM THE UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF MASSACHUSETTS
    [Hon. Timothy S. Hillman, U.S. District Judge]
    Before
    Lynch, Chief Judge,
    Howard and Kayatta, Circuit Judges.
    Monica R. Shah, with whom Norman Zalkind and Zalkind Duncan &
    Bernstein LLP were on brief, for appellant.
    Theodore B. Heinrich, Assistant United States Attorney, with
    whom Carmen M. Ortiz, United States Attorney, was on brief, for
    appellees.
    June 12, 2014
    LYNCH, Chief Judge.            This is an appeal from a denial of
    a habeas corpus petition asking the court to block extradition.
    Upon    receiving       an    official    request           from    the    United
    Kingdom, the United States sought extradition of Alexander Hilton,
    a United States citizen, to face an attempted murder charge in
    Scotland.      Hilton argued that, because of his mental health
    problems, he may not be extradited because extradition would cause
    him   an   increased    risk     of       suicide,    and     so       violate    his    Fifth
    Amendment     right     to     due        process     under        the     United       States
    Constitution.        In addition, Hilton argued that he may not be
    extradited because trial under the Scottish jury system requires
    only a simple majority for conviction and that would violate his
    U.S. constitutional rights.1               After a hearing, a magistrate judge
    found      Hilton     extraditable          and      issued        a     Certificate       of
    Extraditability.       See 
    18 U.S.C. § 3184
    .
    Hilton then filed a petition for a writ of habeas corpus,
    seeking to block extradition.              See 
    28 U.S.C. § 2241
    ; see also In re
    Extradition     of    Howard,    
    996 F.2d 1320
    ,   1325         (1st    Cir.    1993)
    (explaining that "neither party to an extradition proceeding may
    challenge a decision rendered therein by direct appeal").                                  The
    district     court    denied    the        petition.        See        Hilton    v.     Kerry,
    1
    Hilton also alleged a derivative violation of this
    country's treaty obligations under the United States-United Kingdom
    extradition treaty, Extradition Treaty Between the United States of
    America and the United Kingdom of Great Britain and Northern
    Ireland, U.S.-U.K., Mar. 31, 2003, S. Treaty Doc. No. 108–23.
    -2-
    No. 13-11710-TSH, 
    2013 WL 5755485
     (D. Mass. Oct. 22, 2013).      We
    affirm the district court.
    I.
    A.         Allegations
    Hilton attended the University of St. Andrews in Scotland
    from September 2009 through March 2011. United Kingdom authorities
    allege that on or about March 5, 2011, Hilton attempted to murder
    a fellow student, Robert Forbes, by spiking a bottle of wine with
    methanol, giving the bottle to Forbes, and encouraging him to drink
    the contents.    Because of Hilton's continuous encouragement, the
    allegations continue, Forbes drank most of the contents of the
    bottle.   Forbes was later hospitalized.   According to the request
    for extradition, a treating neurologist "is of the opinion that if
    [Forbes] had not received medical treatment then he may have
    sustained kidney failure or other neurological deficit. Due to the
    high levels of acid in his blood this would have resulted in his
    death."   Forbes is alleged to have lost initially his eyesight as
    a result of the incident, though it has since improved.      Forbes
    continues to require and receive medical treatment.
    Following the incident, police recovered evidence that
    Hilton had purchased a plastic funnel and glass measuring jug from
    a local store.    In addition, police recovered Hilton's laptop,
    analysis of which showed that a user had on March 7, 2011 -- two
    days after the poisoning but two days before Forbes' condition was
    -3-
    diagnosed -- accessed web pages containing information regarding
    methanol poisoning and the long term effects thereof. In addition,
    analysis showed that, on an unknown date, a user had conducted
    Google search for "methanol mixed with ethanol."
    Scottish authorities interrogated Hilton for five hours
    on March 11, 2011 but did not charge him at that time.    On March
    15, 2011, Hilton sought and received a leave of absence from St.
    Andrews, citing, among other things, his personal and medical
    circumstances (see infra).   Hilton left Scotland and returned to
    his home in Massachusetts on March 22, 2011.   On October 11, 2012,
    the British Embassy submitted a diplomatic note formally requesting
    that Hilton be extradited.     Hilton was charged with attempted
    murder in Scotland, and a warrant for his arrest was issued on
    December 2, 2012.   On February 12, 2013, the United States filed a
    complaint seeking an arrest warrant and the extradition of Hilton.
    Hilton was arrested on February 13, 2013.
    B.        Hilton's Mental Health Problems
    Hilton, now age 22, has a long history of mental illness
    including suicidal thoughts and ideation.   According to Dr. Judith
    G. Edersheim, a psychiatrist retained by Hilton's counsel to
    evaluate Hilton, Hilton suffers from "a primary psychotic disorder,
    a primary disorder of thought," with diagnostic considerations
    pointing to schizophrenia, delusional disorder, or generalized
    psychotic disorder.
    -4-
    After    his   arrest,     Hilton     was    transferred       to   Wyatt
    Detention   Facility.        Immediately,       Hilton    began     to    engage   in
    suicidal behaviors. Officials placed Hilton on suicide watch. His
    attorneys   report    that    Hilton     became    increasingly          despondent,
    refusing nutrition.        While detained, Hilton also expressed overt
    psychotic   thoughts,       including    auditory,        visual,    and     tactile
    hallucinations.
    In Dr. Edersheim's opinion, Hilton's suicidal thoughts
    and ideations worsen whenever he is away from his home and the set
    of supports his family has put in place.                She opines further that
    extradition to Scotland would greatly increase Hilton's risk of
    suicide.
    C.          Extradition Proceedings and Bail
    Ten days after his arrest, Hilton filed a motion to
    permit visits from his treating psychologists.                    The Government
    assented, and, based upon a showing of medical necessity, the
    magistrate judge granted the motion the same day.                 Around the same
    time, Hilton filed a motion for release from custody on bail
    pending extradition proceedings, arguing, among other things, that
    his psychiatric illness was severely exacerbated as soon as he was
    placed in custody.         After a hearing, the magistrate judge found
    that special circumstances existed overriding the presumption
    against granting bail in extradition proceedings and that Hilton
    -5-
    did not pose a serious risk of flight or danger to the community.
    She ordered him released on conditions on March 4, 2013.2
    The magistrate judge held an extradition hearing on March
    7, 2013.    On May 3, 2013, she issued a decision finding Hilton
    extraditable      to    Scotland     and,   soon   after,   a   Certificate   of
    Extraditability.        The decision found that Hilton conceded that a
    valid treaty exists between the United States and the United
    Kingdom, that the charged crime of attempted murder is covered by
    the treaty, and that probable cause exists for the charged crime.
    Relying    upon   the    rule   of    non-inquiry,    the   decision   rejected
    Hilton's argument that, by subjecting him to Scottish criminal
    procedure, extradition would violate his constitutional rights and,
    as a consequence, certain provisions of the extradition treaty.
    The decision also rejected Hilton's argument that extradition
    should be barred on humanitarian grounds, reasoning that, under the
    federal extradition statute, such considerations were properly
    addressed to the Secretary of State.           The magistrate judge ordered
    a stay of the Certificate of Extraditability so that Hilton could
    diligently pursue a habeas petition.
    2
    Hilton's current release is set to end upon the termination
    of habeas proceedings. In the extradition proceedings below, the
    magistrate judge appears to have left open whether, under the
    extradition statute, she retains authority to order release for the
    period after habeas proceedings have terminated but prior to
    extradition. The Government has not challenged before this court
    the earlier order granting release. We do not address the issue.
    -6-
    D.           Habeas Proceedings
    Hilton filed a petition for a writ of habeas corpus on
    July 16, 2013, again seeking to prevent his extradition.                See 
    28 U.S.C. § 2241
    .   In   his   petition,      Hilton   claimed    first   that
    extradition should be blocked because of certain features of
    Scotland's criminal procedure, and second that extradition would
    violate his constitutional rights because of the risk he would
    commit suicide if extradited.        Hilton, 
    2013 WL 5755485
    , at *2-3.
    The district court denied Hilton's petition on October 22, 2013.
    
    Id. at *5
    . The court rejected Hilton's claim for relief based upon
    Scotland's jury system, reasoning that the rule of non-inquiry
    prevented it from looking into the fairness of the procedures that
    await Hilton if he is extradited.      
    Id. at *2-3
    .      The district court
    also rejected Hilton's claim based upon his mental health issues,
    observing that "humanitarian concerns, such as the one Hilton
    raises, surrounding extradition are exclusively within the purview
    of the Secretary of State."       
    Id. at *4
    .    Hilton had argued that his
    mental health claim was predicated on an alleged violation of his
    due process rights, as opposed to humanitarian concerns, citing
    Plaster v. United States, 
    720 F.2d 340
    , 348 (4th Cir. 1983) and In
    re Burt, 
    737 F.2d 1477
    , 1482-87 (7th Cir. 1984).                  The district
    court reasoned, however, that, "[u]nlike [in] Plaster and Burt, in
    Hilton's case there is no action by the United States beyond the
    extradition proceeding that might violate Hilton's due process
    -7-
    rights."     Hilton, 
    2013 WL 5755485
    , at *4.                  The district court
    ordered a stay of its decision denying habeas relief pending
    appeal.
    II.
    The   United    States      judiciary     has    a    limited      role   in
    extradition proceedings.            "Extradition is an executive, not a
    judicial, function."        Martin v. Warden, Atlanta Pen, 
    993 F.2d 824
    ,
    828 (11th Cir. 1993).          "Because extradition is a creature of
    treaty, 'the power to extradite derives from the President's power
    to conduct foreign affairs.'"            Ordinola v. Hackman, 
    478 F.3d 588
    ,
    606 (4th Cir. 2007) (quoting Sidali v. I.N.S., 
    107 F.3d 191
    , 194
    (3d Cir. 1997)); see U.S. Const. art. II, § 2, cl. 2; see generally
    United States v. Curtiss-Wright Export Corp., 
    299 U.S. 304
    , 315-22
    (1936).
    As such, "[e]xtradition is a matter of foreign policy
    entirely within the discretion of the executive branch, except to
    the extent that the statute interposes a judicial function."
    Lopez-Smith    v.    Hood,    
    121 F.3d 1322
    ,   1326       (9th   Cir.    1997),
    superseded    by    regulation      on    other   grounds         as   recognized      by
    Cornejo-Barreto v. Seifert, 
    218 F.3d 1004
     (9th Cir. 2000).                              A
    judicial officer who presides over an extradition proceeding "is
    not exercising 'any part of the judicial power of the United
    States,'" In re Extradition of Howard, 
    996 F.2d at 1325
     (quoting In
    re Kaine, 55 U.S. (14 How.) 103, 120 (1852)), but instead "acts in
    -8-
    a non-institutional capacity by virtue of a 'special authority,'"
    
    id.
     (quoting In re Metzger, 46 U.S. (5 How.) 176, 191 (1847)).
    A.          Federal Extradition Statute
    Extradition proceedings in the United States are governed
    by statute.     See 
    18 U.S.C. § 3184
    .     "The statute establishes a
    two-step procedure which divides responsibility for extradition
    between a judicial officer and the Secretary of State."       United
    States v. Kin-Hong, 
    110 F.3d 103
    , 109 (1st Cir. 1997) (footnote
    omitted).    Once a formal complaint is filed, the judicial officer3
    must determine whether there is an extradition treaty between the
    United States and the relevant foreign government and whether the
    crime charged is covered by that treaty.         
    18 U.S.C. § 3184
    .
    Assuming both questions are answered in the affirmative, the
    judicial officer issues a warrant for the arrest of the individual
    sought for extradition (commonly referred to as the "relator").
    
    Id.
       If a warrant issues, the judicial officer then conducts a
    hearing to determine whether "the evidence [is] sufficient to
    sustain the charge under the provisions of the . . . treaty."    
    Id.
    If it is, the judicial officer "shall certify" to the Secretary of
    State that a warrant for the surrender of the named individual "may
    issue."     
    Id.
     (emphases added).   The judicial officer must also
    3
    "[A]ny justice or judge of the United States, or any
    magistrate judge authorized so to do by a court of the United
    States, or any judge of a court of record of general jurisdiction
    of any State" may serve as the judicial officer. 
    18 U.S.C. § 3184
    .
    -9-
    provide to the Secretary of State a copy of all testimony and
    evidence from the extradition hearing.               
    Id.
    The   statute   commits    to    the   sole    discretion    of    the
    Secretary of State the ultimate decision of whether to extradite.
    See 
    id.
     § 3186 ("The Secretary of State may order the person
    committed under section[] 3184 . . . to be delivered to any
    authorized agent of such foreign government, to be tried for the
    offense . . . charged." (emphasis added)).                   "The Secretary may
    .    .   .   decline   to   surrender    the    relator      on   any   number   of
    discretionary grounds, including but not limited to, humanitarian
    and foreign policy considerations." Kin-Hong, 
    110 F.3d at 109
    . In
    addition, the Secretary may attach conditions to the relator's
    release.      See Jimenez v. U.S. Dist. Court for S. Dist. of Fla.,
    Miami Div., 
    84 S. Ct. 14
    , 19 (1963) (Goldberg, J., chambers
    opinion) (denying stay of extradition and describing commitments
    made by Venezuelan government to United States Department of State
    as a condition of surrender of fugitive).
    B.            Rule of Non-Inquiry
    Judicial involvement in the extradition process is also
    constrained by the "rule of non-inquiry."                  "[T]his doctrine bars
    courts from evaluating the fairness and humaneness of another
    country's criminal justice system, requiring deference to the
    Executive Branch on such matters."             Khouzam v. Att'y Gen. of U.S.,
    
    549 F.3d 235
    , 253 (3d Cir. 2008); see also Munaf v. Geren, 553 U.S.
    -10-
    674, 700 (2008) ("Such allegations are of course a matter of
    serious concern, but in the present context that concern is to be
    addressed       by   the    political        branches,        not    the    judiciary.");
    Glucksman v. Henkel, 
    221 U.S. 508
    , 512 (1911) ("We are bound by the
    existence of an extradition treaty to assume that the trial will be
    fair."); Neely v. Henkel, 
    180 U.S. 109
    , 123 (1901) ("In the
    judgment of Congress these [treaty] provisions were deemed adequate
    to the ends of justice in cases of persons committing crimes in a
    foreign country . . . and subsequently fleeing to this country. We
    cannot    adjudge       that      Congress    in    this      matter   has    abused    its
    discretion, nor decline to enforce obedience to its will as
    expressed . . . .").           The rule of non-inquiry "serves interests of
    international        comity       by   relegating        to    political     actors     the
    sensitive foreign policy judgments that are often involved in the
    question of whether to refuse an extradition request."                          Hoxha v.
    Levi, 
    465 F.3d 554
    , 563 (3d Cir. 2006); see also Koskotas v. Roche,
    
    931 F.2d 169
    , 174 (1st Cir. 1991) (observing that "extradition
    proceedings 'necessarily implicate the foreign policy interests of
    the United States'" (quoting Escobedo v. United States, 
    623 F.2d 1098
    ,    1105    (5th      Cir.    1980))).4        As   this       court   explained    in
    4
    The rule of non-inquiry is related to the "act of state"
    doctrine, which "in its traditional formulation precludes the
    courts of this country from inquiring into the validity of the
    public acts a recognized foreign sovereign power committed within
    its own territory." Banco Nacional de Cuba v. Sabbatino, 
    376 U.S. 398
    , 401 (1964); see Kin-Hong, 
    110 F.3d at
    111 n.11 (noting
    parallel); see also First Nat'l City Bank v. Banco Nacional de
    -11-
    Kin-Hong, 
    110 F.3d at 111
    , "[i]t is not that questions about what
    awaits the relator in the requesting country are irrelevant to
    extradition; it is that there is another branch of government,
    which   has    both   final   say   and    greater   discretion   in   these
    proceedings, to whom these questions are more properly addressed."
    See also Ahmad v. Wigen, 
    910 F.2d 1063
    , 1067 (2d Cir. 1990) ("It is
    the function of the Secretary of State to determine whether
    extradition should be denied on humanitarian grounds."); Escobedo,
    
    623 F.2d at 1107
     ("[T]he degree of risk to [the relator's] life
    from extradition is an issue that properly falls within the
    exclusive purview of the executive branch." (quoting Sindona v.
    Grant, 
    619 F.2d 167
    , 174 (2d Cir. 1980))).
    III.
    On appeal, Hilton argues first that, in light of his
    severe psychological impairments and high risk of suicide, his
    extradition to Scotland would violate his Fifth Amendment right to
    due process.     As presented here, this claim amounts to a challenge
    to the conditions awaiting him in Scotland, and is barred by the
    rule of non-inquiry.      Next, on appeal Hilton presses an argument
    not fully developed below regarding whether his medical condition
    precludes placing him in custody -- either in the United States or
    Cuba, 
    406 U.S. 759
    , 769 (1972) (plurality opinion) (explaining that
    the act of state doctrine was "fashioned because of fear that
    adjudication would interfere with the conduct of foreign
    relations").
    -12-
    in Scotland.      This claim, however, is simply too speculative at
    this stage.5      Finally, Hilton claims that his extradition would
    violate his constitutional rights because Scotland allows simple
    majority jury verdicts, and that because the Senate was never
    apprised of the Scottish jury system it did not give its knowing
    advice and consent to the United States-United Kingdom extradition
    treaty as required by Article II, § 2, cl. 2.             The former claim
    fails under the rule of non-inquiry, as this court may not pass
    judgment on the merits of the Scottish jury system.             The latter
    claim fails because it is not for this court to consider whether
    the Senate's advice and consent was substantively adequate.             The
    Secretary may choose to assess and credit Hilton's claims that his
    mental   health    status   should   bar    extradition   on   humanitarian
    grounds, and that he will not receive an adequate jury trial.            We
    will not bar extradition on either basis.
    A.         Standard of Review
    On appeal from an order denying a petition for a writ of
    habeas corpus, this court reviews the district court's legal
    conclusions de novo, In re Extradition of Howard, 
    996 F.2d at 1327
    ,
    and any factual findings for clear error, Gomes v. Brady, 
    564 F.3d 532
    , 536 (1st Cir. 2009).     Ordinarily, "habeas corpus is available
    only to inquire whether the magistrate had jurisdiction, whether
    5
    Whether Hilton raised before the district court precisely
    the nuances he raises before us is unclear, but the claim fails
    under any standard of review.
    -13-
    the offense charged is within the treaty, and . . . whether there
    was any evidence warranting the finding that there was reasonable
    ground to believe the accused guilty."        Koskotas, 
    931 F.2d at 171
    (alteration in original) (quoting Fernandez v. Phillips, 
    268 U.S. 311
    , 312 (1925)) (internal quotation marks omitted).         However, as
    this court has observed, "serious due process concerns may merit
    review   beyond   the   narrow   scope   of   inquiry   in   extradition
    proceedings."     In re Extradition of Manzi, 
    888 F.2d 204
    , 206 (1st
    Cir. 1989); see also Valenzuela v. United States, 
    286 F.3d 1223
    ,
    1229 (11th Cir. 2002) ("Despite our limited role in extradition
    proceedings, the judiciary must ensure that the constitutional
    rights of individuals subject to extradition are observed.").6
    B.        Mental Illness
    Hilton argues that his extradition to Scotland would
    result in an increased risk of suicide and would thereby involve
    deliberate indifference on the part of the United States officials
    6
    As the Seventh Circuit explained in In re Burt:
    [T]he broad language of Fernandez, which on its
    face would appear to restrict the scope of inquiry
    here, must be construed "in the context of its time
    and in the context of subsequent development of the
    scope of habeas corpus review." Only subsequent to
    Fernandez did the Supreme Court substantially
    redefine the scope of habeas corpus review, which
    previously had been tied to an examination of
    jurisdictional defects, to include an evaluation of
    whether the petitioner is being held in violation
    of any of his or her constitutional rights.
    
    737 F.2d at 1484
    .
    -14-
    authorizing the extradition.          Hilton's argument fails under the
    rule of non-inquiry.
    Hilton emphasizes that doubts about the ability of the
    United States authorities to keep him from committing suicide
    during the period leading up to the Secretary's decision whether to
    extradite substantiates his claim that he should not be extradited
    at all.    Such doubts, however, rest on speculation.
    Hilton's      core   argument    is   that   his    extradition      to
    Scotland would result in his suffering from an increased risk of
    suicide and, for that reason, that United States officials would
    infringe    upon    his    due    process    rights      by    authorizing       the
    extradition.     It rests upon on a "state created danger" theory of
    due process.     See Rivera v. Rhode Island, 
    402 F.3d 27
    , 35 (1st Cir.
    2005).     The   argument    is   squarely    foreclosed       by   the   rule   of
    non-inquiry.     Whether the conditions Hilton would face would have
    deleterious effects on his mental health so as to constitute a bar
    to extradition (or require conditions on extradition) is a question
    for the Secretary of State and not for this court.
    Hilton contends that the rule of non-inquiry has no
    application here because his allegations are directed at United
    States officials as opposed to officials from the requesting state.
    On Hilton's theory, any challenge to the conditions awaiting an
    individual upon extradition could be recast as a challenge to the
    -15-
    conduct   of   United    States   officials   on   the   basis    of   but-for
    causation.     The rule of non-inquiry is not so easily circumvented.
    Hilton points to Plaster and Burt as extradition cases in
    which the rule of non-inquiry did not bar consideration of a
    petitioner's due process claim based upon the actions of United
    States officials.       He mischaracterizes those cases.         Both Plaster
    and Burt involved challenges based upon actions or inaction by
    United States officials apart from the act of extradition itself.
    In Plaster, for example, the petitioner challenged the Government's
    alleged breach of an immunity agreement.           
    720 F.2d at 344-45
    .     In
    Burt, the petitioner challenged extradition on the ground that the
    Government had waited fifteen years before deciding to extradite.
    
    737 F.2d at 1485-86
    .        Here, by contrast, Hilton's challenge is
    based only on the fact of extradition itself and seeks to block it.
    As the district court explained:
    No case law suggests that courts have the
    authority to go beyond the limited statutorily
    prescribed inquiry when the extradition itself
    is the only action challenged. Instead, the
    case law clearly shows that when humanitarian
    concerns surrounding the extradition are
    raised, including those involving danger to
    the relator's life, they are for the Secretary
    of State to consider.
    Hilton, 
    2013 WL 5755485
    , at *4.7
    7
    Hilton argues that the principle of reciprocity counsels in
    favor of judicial consideration of humanitarian concerns to the
    extent that the United Kingdom instructs its courts, when
    considering a request for extradition, to take such considerations
    into account. See United Kingdom Extradition Act, 2003, 41, § 91
    -16-
    In an effort to avoid this outcome, Hilton invokes
    Gallina v. Fraser, 
    278 F.2d 77
     (2d Cir. 1960).             In that case, the
    Second   Circuit    expressed   some      hesitation   toward   the    rule    of
    non-inquiry, opining that it could "imagine situations where the
    relator, upon extradition, would be subject to procedures or
    punishment so antipathetic to a federal court's sense of decency as
    to require reexamination of the principle [of non-inquiry]."                  
    Id. at 79
    . This court expressed a similar possible caveat in Kin-Hong.
    
    110 F.3d at 112
     ("None of these principles, including non-inquiry,
    may be regarded as an absolute.").          No court has yet applied such
    a theoretical Gallina exception.          Hoxha, 465 F.3d at 564 n.14.         It
    does   not   help   Hilton   here   and    we   decline   to   apply   such    an
    exception.
    These arguments may be made to the Secretary.                     In
    addition, Hilton may request that the Secretary of State, in an
    exercise of discretion, attach conditions to Hilton's extradition
    ensuring his safety in Scotland.          It is not the role of this court
    to supplant the Secretary's authority to respond to such a request.
    Cf. Clapper v. Amnesty Int'l USA, 
    133 S. Ct. 1138
    , 1149 (2013)
    (holding that harm alleged is not cognizable where it is based upon
    (instructing courts to determine whether "the physical or mental
    condition of the person is such that it would be unjust or
    oppressive to extradite him").     The United Kingdom delegates
    consideration of humanitarian concerns to the judiciary while, in
    contrast, the United States delegates such considerations to the
    executive. That difference is not evidence of lack of reciprocity.
    -17-
    "speculat[ion] as to how [Executive Branch officials] will exercise
    their discretion").
    We turn briefly to Hilton's newly presented argument. As
    confirmed by counsel at oral argument, the relief Hilton seeks in
    this habeas action is an order barring his extradition to Scotland.
    He raises, in further pursuit of that relief, what purports to be
    a due process challenge based upon his pre-extradition detention in
    the United States.
    Hilton argues specifically that the Government cannot
    comply with its obligation to address his high risk of suicide if
    he is detained and so pre-extradition detention would result in
    "deliberate indifference" to that risk on the part of United States
    officials.     Hilton relies on a finding by the magistrate judge in
    the order granting Hilton's release following a bail hearing that
    Hilton's "serious psychiatric condition is likely to deteriorate if
    he is held in custody."         At the bail hearing, the Government
    "conceded    that   inpatient   hospitalization   at   a   mental   health
    facility may be appropriate in this case" and that "there           are no
    federal secure mental health facilities for pretrial detainees
    where Hilton could be housed and treated."        At that same hearing,
    however, the Government also said it would locate a third-party
    inpatient facility at which Hilton's medical needs could be met.
    We disagree with Hilton that he has established that the
    Government is unable to provide proper care and safekeeping for
    -18-
    him.8       We have no reason to expect that the Government, having now
    been made acutely aware of Hilton's mental health conditions, will
    be insensitive to that issue going forward.       Indeed, we note that
    the Government did assent to Hilton's motion to be seen by his
    treating psychologist once he began to psychologically deteriorate
    after first being taken into custody.       At this juncture, Hilton's
    claims concerning the conditions of his pre-extradition detention
    are too speculative for this court to consider.        See Clapper, 
    133 S. Ct. at 1149
    .       At this stage, Hilton can and should express his
    medical concerns to the Secretary, not the judiciary.
    C.             Scotland's Simple Majority Jury Trial
    Hilton argues that extradition for trial in Scotland --
    where a simple majority of jurors is sufficient to return a guilty
    verdict -- would violate his constitutional rights because the
    Senate was not aware of this aspect of Scottish criminal procedure
    when it consented to the United States-United Kingdom extradition
    treaty.        In effect, Hilton asks this court to declare that the
    Senate's "[c]onsent" to the treaty was not sufficiently informed
    for purposes of Article II, § 2, cl. 2.       Hilton's claim evinces a
    fundamental misunderstanding of our Constitution's separation of
    powers.
    8
    We assume without deciding that the "deliberate
    indifference" standard applies in the context of pre-extradition
    detention.
    -19-
    Hilton's argument is built on two premises.       First,
    citing Burch v. Louisiana, 
    441 U.S. 130
    , 139 (1979) (holding that
    conviction on the basis of a five-to-one majority of a six person
    jury was inconsistent with the Sixth Amendment right to a jury
    trial), Hilton says that, as a legal matter, conviction on the
    basis of a simple majority of a fifteen person jury would conflict
    with the Sixth Amendment's jury trial requirement. Second, Hilton
    asserts that, as a historical matter, the Senate was not informed
    of Scotland's jury trial practice prior to consenting to the
    treaty.   From this, Hilton infers that his extradition would be
    violative of his Sixth Amendment right to a jury trial.
    As to Hilton's first premise, it is well settled that
    "surrender of an American citizen required by treaty for purposes
    of a foreign criminal proceeding is unimpaired by an absence in the
    foreign judicial system of safeguards in all respects equivalent to
    those constitutionally enjoined upon American trials."    Holmes v.
    Laird, 
    459 F.2d 1211
    , 1219 (D.C. Cir. 1972); accord Neely, 
    180 U.S. at 123
    .   The rule of non-inquiry could not stand otherwise.   See
    Kin-Hong, 
    110 F.3d at 110
     ("Under the rule of non-inquiry, courts
    refrain from 'investigating the fairness of a requesting country's
    judicial system' . . . ." (quoting In re Extradition of Howard, 
    996 F.2d at 1329
    )).
    Here too Hilton invokes the Gallina exception.       This
    argument plainly fails. In Kin-Hong, for example, this court found
    -20-
    that extradition of a relator to Hong Kong was consistent with its
    "sense of decency," reasoning that the relator was "wanted for
    . . . activities whose criminality is fully recognized in the
    United States.     His extradition [was] sought by . . . a colony of
    Great Britain, which . . . is one of this country's most trusted
    treaty partners."      
    110 F.3d at 112
    .       For similar reasons, we find
    no occasion to apply the Gallina exception here where extradition
    is sought by a country within the United Kingdom.
    As to Hilton's second premise, the suggestion that this
    court may sit in judgment of the Senate in its performance of its
    advice and consent duties is without basis.                Hilton cites no case
    in support of his ambitious conception of the judicial role.                This
    lack of support is unsurprising. For "[t]he conduct of the foreign
    relations of our government is committed by the Constitution to the
    executive and legislative -- 'the political' -- departments of the
    government, and the propriety of what may be done in the exercise
    of this political power is not subject to judicial inquiry or
    decision."     Oetjen v. Cent. Leather Co., 
    246 U.S. 297
    , 302 (1918);
    cf.   Williams    v.   Suffolk     Ins.   Co.,   
    38 U.S. 415
    ,   420   (1839)
    (observing that, with respect to questions of foreign relations,
    "it is not material to inquire, nor is it the province of the Court
    to determine, whether the executive be right or wrong.                     It is
    enough   to    know,   that   in   the    exercise    of    his   constitutional
    functions, he has decided the question").
    -21-
    Hilton concedes that the crime charged is covered by the
    treaty.     He does not contest that the Senate consented to the
    treaty with the requisite number of votes.      See U.S. Const. art.
    II, § 2, cl. 2 (requiring that "two thirds of the Senators present
    concur").    As to the adequacy of the Senate's consent, that is the
    end of the matter.
    IV.
    The district court's denial of the petition for a writ of
    habeas corpus is affirmed.
    -22-
    

Document Info

Docket Number: 13-2444

Citation Numbers: 754 F.3d 79

Judges: Howard, Kayatta, Lynch

Filed Date: 6/12/2014

Precedential Status: Precedential

Modified Date: 8/31/2023

Authorities (29)

Rivera v. Rhode Island , 402 F.3d 27 ( 2005 )

In the Matter of the Extradition of Antonio Manzi. United ... , 888 F.2d 204 ( 1989 )

In Re Extradition of Curtis Andrew Howard. United States of ... , 996 F.2d 1320 ( 1993 )

George Koskotas v. James B. Roche, Etc. , 931 F.2d 169 ( 1991 )

Gomes v. Brady , 564 F.3d 532 ( 2009 )

United States v. Lui Kin-Hong, A/K/A Jerry Lui , 110 F.3d 103 ( 1997 )

Vincenzo Gallina, Relator-Appellant v. Donald Fraser , 278 F.2d 77 ( 1960 )

Moyer Reed Plaster v. United States , 720 F.2d 340 ( 1983 )

mehmet-semih-sidali-v-immigration-and-naturalization-service-the-united , 107 F.3d 191 ( 1997 )

Khouzam v. Attorney General of US , 549 F.3d 235 ( 2008 )

Thomas James Martin v. Warden, Atlanta Pen, U.S. Marshall ... , 993 F.2d 824 ( 1993 )

mahmoud-el-abed-ahmad-also-known-as-mahmoud-abed-atta-v-george-wigen , 910 F.2d 1063 ( 1990 )

michele-sindona-v-george-v-grant-united-states-marshal-for-the-southern , 619 F.2d 167 ( 1980 )

Mirta Rosa Valenzuela v. United States , 286 F.3d 1223 ( 2002 )

Glucksman v. Henkel , 31 S. Ct. 704 ( 1911 )

In the Matter of Extradition of John Edward Burt to the ... , 737 F.2d 1477 ( 1984 )

Gaspar Eugenio Jimenez Escobedo v. United States of America,... , 623 F.2d 1098 ( 1980 )

Nathaniel Holmes v. Melvin Laird, as Secretary of the ... , 459 F.2d 1211 ( 1972 )

Wilmer Yarleque Ordinola v. John Hackman, Acting United ... , 478 F.3d 588 ( 2007 )

Ramiro Cornejo-Barreto, AKA Rabbit, AKA Cornhole v. W.H. ... , 218 F.3d 1004 ( 2000 )

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