Rodolfo Burgos Noeller v. Wojdylo, Jason ( 2019 )


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  •                                In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________________
    No. 18-2723
    RODOLFO DEIBY BURGOS NOELLER,
    Petitioner-Appellant,
    v.
    JASON WOJDYLO, Acting United States Marshal
    for the Northern District of Illinois,
    Respondent-Appellee.
    ____________________
    Appeal from the United States District Court for the
    Northern District of Illinois, Eastern Division.
    No. 1:17-CR-664-1 — Rebecca R. Pallmeyer, Judge.
    ____________________
    ARGUED NOVEMBER 27, 2018 — DECIDED APRIL 29, 2019
    ____________________
    Before BAUER, HAMILTON, and BARRETT, Circuit Judges.
    HAMILTON, Circuit Judge. Mexico asked the United States
    to extradite appellant Rodolfo Deiby Burgos Noeller for the
    2015 murder of Rosa Lorena Jacobo Carrillo in Mexico City.
    The United States extradition treaty with Mexico establishes
    the requirements for each country to request the arrest and
    extradition of a person within the other’s borders. See Extra-
    dition Treaty, Mexico-U.S., art. X, § 3, Feb. 6, 1980, 31 U.S.T.
    2                                                   No. 18-2723
    5059 (1980). In accord with the treaty, Mexico submitted a for-
    mal request along with an authenticated arrest warrant and
    other supporting documents. After a hearing under 18 U.S.C.
    § 3184, the presiding magistrate judge found that Mexico’s re-
    quest complied with the treaty requirements, including sub-
    mitting evidence establishing probable cause that Burgos No-
    eller is guilty of the crime for which extradition is sought. The
    magistrate judge granted the United States government’s re-
    quest for the certification of Burgos Noeller’s extradition to
    Mexico and ordered him committed to the custody of the U.S.
    Marshals Service. See In re Noeller, No. 17 CR 664, 
    2018 WL 1027513
    (N.D. Ill. Feb. 23, 2018).
    Burgos Noeller then filed a petition for a writ of habeas
    corpus in the district court seeking review of the magistrate
    judge’s orders certifying him for extradition and committing
    him to custody. The district court denied the petition, and we
    review its decision now in this appeal. We affirm. Mexico has
    submitted a valid request for extradition, which United States
    courts must honor. Burgos Noeller’s legal and factual chal-
    lenges to the extradition request ask us to go well beyond the
    narrow role for courts in the extradition process.
    I. Factual & Procedural Background
    A. Jacobo Carrillo’s Murder
    On January 30, 2015, Rosa Lorena Jacobo Carrillo was shot
    and killed outside her mother’s home in Mexico City. Until
    some point in the last year of her life, Jacobo Carrillo had been
    involved in a long-term extramarital relationship with Burgos
    Noeller. When the relationship ended, Burgos Noeller and
    Jacobo Carrillo already had two young children together.
    No. 18-2723                                                              3
    According to statements submitted by Jacobo Carrillo’s
    family, on the night of her murder, Burgos Noeller called her,
    accused her of seeing someone else, and threatened her life.
    The statements from Jacobo Carrillo’s family also asserted
    that later that evening, Burgos Noeller came to her mother’s
    house, where he slapped and grabbed Jacobo Carrillo before
    shooting her twice in the head.
    Burgos Noeller denies involvement in Jacobo Carrillo’s
    murder. He maintains that he ended the relationship with her
    after he found out about her family’s affiliation with the Los
    Pepes gang and Zetas drug cartel. He says that on the morn-
    ing after the murder, he received two calls from Jacobo Car-
    rillo’s cousin warning him that Jacobo Carrillo’s mother
    wanted to blame him for the murder and that she had hired
    hitmen to kill him. 1
    Burgos Noeller asserts that after the calls, he fled Mexico
    for the United States with his wife and their two children. Sev-
    eral of his family members provided affidavits describing in-
    cidents after he left Mexico in which members of Los Pepes
    came to their homes looking for Burgos Noeller, threatened
    them, beat them, and damaged their property.
    B.   Immigration and Extradition Proceedings
    Burgos Noeller has been the subject first of immigration
    proceedings and then criminal charges in Mexico and these
    extradition proceedings. His wife and children are U.S. citi-
    zens, but he is not. The Department of Homeland Security
    took him into custody in February 2015 and began removal
    1 The cousin also provided an affidavit asserting that his aunt, Jacobo
    Carrillo’s mother, blamed Burgos Noeller for her daughter’s death and in-
    tended to have him assassinated.
    4                                                  No. 18-2723
    proceedings in an immigration court in March. He was
    charged with removability under the Immigration and Na-
    tionality Act for entering the country without being admitted
    or paroled. 8 U.S.C. § 1182(a)(6)(A)(i).
    During his removal proceedings, Burgos Noeller asserted
    his fear of Los Pepes. He sought asylum, withholding of re-
    moval, and protection under the Convention Against Torture.
    See 8 U.S.C. § 1158; 8 U.S.C. § 1231(b)(3); and 8 C.F.R.
    § 1208.16, respectively. Immigration judges have twice denied
    his applications, and Burgos Noeller’s appeal of the second
    decision to the Board of Immigration Appeals was pending
    when Mexico submitted its extradition request.
    Acting on behalf of the government of Mexico, the United
    States filed an extradition complaint in the U.S. District Court
    for the Northern District of Illinois and obtained a warrant for
    Noeller’s arrest pursuant to 18 U.S.C. § 3184. On October 12,
    2017, Noeller was placed in the custody of the U.S. Marshals
    Service. The Department of Homeland Security asked the
    Board of Immigration Appeals to hold its removal proceed-
    ings in abeyance pending resolution of the extradition re-
    quest. The Board agreed, over Burgos Noeller’s objection.
    Through the removal process, Burgos Noeller learned that
    a criminal trial court in Mexico City had issued a warrant to
    arrest him for Jacobo Carrillo’s murder. He has tried to chal-
    lenge the warrant by starting what is called an amparo pro-
    ceeding in Mexico. An amparo proceeding is a criminal protec-
    tion lawsuit “somewhat similar to habeas corpus and, inter alia,
    is the means to review and annul unconstitutional judicial de-
    cisions.” United States v. Fowlie, 
    24 F.3d 1059
    , 1064 (9th Cir.
    1994). It “is a proceeding created under the Mexican Consti-
    tution to protect individuals against state abuses by
    No. 18-2723                                                   5
    empowering Mexican federal courts to review government
    action.” In re Mathison, 
    974 F. Supp. 2d 1296
    , 1303 (D. Or.
    2013).
    The status of Burgos Noeller’s amparo proceeding is not
    clear on this record. According to Burgos Noeller, the suit
    ended in the suspension of his arrest warrant. First, he says,
    the Second District Judge for Protection in Criminal Matters
    in the Federal District of Mexico issued an order that sus-
    pended the warrant temporarily on August 26, 2015. He also
    says the same court in Mexico then issued a permanent sus-
    pension of the arrest warrant on September 22, 2015. To sup-
    port this version of events, Burgos Noeller submitted two un-
    authenticated documents. He asserts they are copies of the
    two Mexican court orders suspending his arrest warrant. Bur-
    gos Noeller also submitted English translations of these doc-
    uments. These translations are difficult to follow. When asked
    at oral argument who translated the orders, Burgos Noeller’s
    lawyer told this court he was unsure, but he thought it had
    been a person in his own office. He was also unable to explain
    to what extent the translations were performed by a person as
    opposed to a computer translation program. Regardless of the
    uncertain status of the amparo proceeding, the executive
    branch of Mexico’s government remains convinced that the
    original arrest warrant remains valid and enforceable.
    In the Northern District of Illinois, Magistrate Judge Cole
    held an extradition hearing for Burgos Noeller pursuant to 18
    U.S.C. § 3184 and granted the government’s request for extra-
    dition. In re Noeller, No. 17 CR 664, 
    2018 WL 1027513
    (N.D. Ill.
    Feb. 23, 2018). That was not an appealable order, so Burgos
    Noeller filed a petition for a writ of habeas corpus challenging
    Judge Cole’s decision that he was extraditable. On March 9,
    6                                                      No. 18-2723
    2018, Judge Cole formally certified Burgos Noeller’s extradi-
    tion. The district court then denied his petition for a writ of
    habeas corpus. Burgos Noeller also sought a court order di-
    recting the Board of Immigration Appeals to decide his pend-
    ing immigration claims. The district court denied this request,
    finding that it lacked jurisdiction to issue such an order to the
    Board. Burgos Noeller then filed this appeal of the denial of
    his habeas corpus petition.
    II. The Extradition Process
    Before analyzing Burgos Noeller’s specific arguments on
    appeal, we outline the extradition process and the limited role
    that courts play in it. Extradition is governed by treaties, stat-
    utes, and a long line of federal case law. “Authority over the
    extradition process is shared between the executive and judi-
    cial branches.” Santos v. Thomas, 
    830 F.3d 987
    , 991 (9th Cir.
    2016) (en banc). As shown below, however, the judicial role is
    narrow. In extradition, discretionary judgments and matters
    of political and humanitarian judgment are left to the execu-
    tive branch.
    A. Relevant Provisions of the Extradition Treaty
    We start with the governing treaty between the United
    States and Mexico. Article X, Section 3 spells out what Mexico
    or the United States must submit to secure the arrest and ex-
    tradition of an accused:
    3.- In addition, when the request for extradition
    relates to a person who has not yet been con-
    victed, it shall be accompanied by:
    a) A certified copy of the warrant of arrest is-
    sued by a judge or other judicial officer of the
    requesting Party;
    No. 18-2723                                                     7
    b) Evidence which, in accordance with the
    laws of the requested Party, would justify
    the apprehension and commitment for trial
    of the person sought if the offense had been
    committed there.
    Extradition Treaty, Mexico-U.S., art. X, § 3, Feb. 6, 1980, 31
    U.S.T. 5059 (1980). The “requested Party” in this case is the
    United States. To obtain the arrest and extradition of Burgos
    Noeller, Mexico had to present evidence that amounted to
    “probable cause under federal law that he committed the of-
    fense he is charged with by the [Mexican] government.” See
    Bovio v. United States, 
    989 F.2d 255
    , 258 (7th Cir. 1993).
    B. Judicial Function & Standard of Review
    By statute, foreign nations with whom the United States
    has extradition treaties may seek the extradition of a person
    within the United States by filing a request through the
    proper diplomatic channels. 18 U.S.C. §§ 3184−3195; Eain v.
    Wilkes, 
    641 F.2d 504
    , 508 (7th Cir. 1981). The terms of the bilat-
    eral treaty govern the document requirements. After the
    United States government receives a formal extradition re-
    quest through diplomatic channels, the request will be for-
    warded to a U.S. Attorney’s Office, which will typically file a
    formal complaint and seek an arrest warrant from a judge.
    
    Eain, 641 F.3d at 508
    . Upon the filing of such a complaint, an
    extradition officer—“any justice or judge of the United States,
    or any magistrate authorized … by a court of the United
    States, or any judge of a court of record of general jurisdiction
    of any State”—will conduct a hearing. 18 U.S.C. § 3184.
    “At an extradition hearing, the ‘judicial officer’s inquiry is
    confined to the following: whether a valid treaty exists;
    8                                                   No. 18-2723
    whether the crime charged is covered by the relevant treaty;
    and whether the evidence marshaled in support of the com-
    plaint for extradition is sufficient under the applicable stand-
    ard of proof.’” Skaftouros v. United States, 
    667 F.3d 144
    , 154−55
    (2d Cir. 2011), quoting Cheung v. United States, 
    213 F.3d 82
    , 88
    (2d Cir. 2000). Extradition treaties “should be liberally con-
    strued so as to effect the apparent intention of the parties to
    secure equality and reciprocity between them.” Factor v. Lau-
    benheimer, 
    290 U.S. 276
    , 293 (1933); see also Scalia & Garner,
    Reading Law: The Interpretation of Legal Texts 63 (2012) (Canon
    4: “A textually permissible interpretation that furthers rather
    than obstructs the document’s purpose should be favored.”).
    If the judge finds that the requested person is extraditable,
    the judge must certify the extradition to the Secretary of State.
    See 
    Santos, 830 F.3d at 992
    ; In re 
    Mathison, 974 F. Supp. 2d at 1304
    . The discretion in the process belongs to the executive
    branch, not the judiciary. The Secretary of State has “sole dis-
    cretion to determine whether or not extradition should pro-
    ceed further with the issuance of a warrant of surrender.”
    
    Eain, 641 F.2d at 508
    ; see 18 U.S.C. § 3186.
    Judicial officers’ extradition orders are not considered fi-
    nal decisions appealable as of right under 28 U.S.C. § 1291.
    See 
    Skaftouros, 667 F.3d at 157
    . Courts have long recognized
    an alternative path for appellate review, through a petition for
    a writ of habeas corpus under 28 U.S.C. § 2241. See Collins v.
    Miller, 
    252 U.S. 364
    , 368−69 (1920); 
    Eain, 641 F.2d at 508
    ; In re
    Assarsson, 
    635 F.2d 1237
    , 1240 (7th Cir. 1980).
    The scope of this habeas corpus review is narrow. In Fer-
    nandez v. Phillips, the Supreme Court clarified that only three
    categories of issues are open to inquiry. 
    268 U.S. 311
    , 312
    (1925). Reviewing courts generally may consider “whether
    No. 18-2723                                                      9
    the magistrate had jurisdiction, whether the offence charged
    is within the treaty and, by a somewhat liberal extension,
    whether there was any evidence warranting the finding that
    there was reasonable ground to believe the accused guilty,”
    i.e., probable cause. DeSilva v. DiLeonardi, 
    125 F.3d 1110
    , 1112
    (7th Cir. 1997) (reversing writs of habeas corpus), quoting Fer-
    
    nandez, 268 U.S. at 312
    . In addition, though, “federal courts
    undertaking habeas corpus review of extraditions have the
    authority to consider not only procedural defects in the extra-
    dition procedures that are of constitutional dimension, but
    also the substantive conduct of the United States in undertak-
    ing its decision to extradite if such conduct violates constitu-
    tional rights.” In re Burt, 
    737 F.2d 1477
    , 1484 (7th Cir. 1984).
    “The probable cause standard applicable to an extradition
    hearing is the same as the standard used in federal prelimi-
    nary hearings,” which means that “the magistrate’s role is ‘to
    determine whether there is competent evidence to justify
    holding the accused to await trial, and not to determine
    whether the evidence is sufficient to justify a conviction.’”
    Hoxha v. Levi, 
    465 F.3d 554
    , 561 (3d Cir. 2006), quoting Sidali v.
    I.N.S., 
    107 F.3d 191
    , 199 (3d Cir. 1997), quoting in turn Peters
    v. Egnor, 
    888 F.2d 713
    , 717 (10th Cir. 1989). A United States
    court dealing with an extradition request for an accused is
    obliged to resist any temptation to judge the guilt or inno-
    cence of the accused. “It is fundamental that the person whose
    extradition is sought is not entitled to a full trial at the magis-
    trate’s probable cause hearing.” 
    Eain, 641 F.2d at 508
    . The for-
    eign government making the request is not required to try its
    case in a United States court. 
    Santos, 830 F.3d at 991
    . And in
    the habeas corpus proceeding for review, “Our scope of re-
    view on this issue is limited to determining whether there is
    10                                                   No. 18-2723
    ‘any evidence’ to support the magistrate’s finding of probable
    cause.” 
    Eain, 641 F.2d at 509
    .
    Because an extradition hearing “is not a trial,” the rights
    of the accused are more limited. Charlton v. Kelly, 
    229 U.S. 447
    ,
    461 (1913). Extradition hearings “embody no judgment on the
    guilt or innocence of the accused but serve only to insure that
    his culpability will be determined in another and, in this in-
    stance, a foreign forum.” Jhirad v. Ferrandina, 
    536 F.2d 478
    , 482
    (2d Cir. 1976). “[W]hat is at issue in the proceeding…is not
    punishability but prosecutability.” 
    Skaftouros, 667 F.3d at 155
    ,
    quoting In re McMullen, 
    989 F.2d 603
    , 611 (2d Cir. 1993) (alter-
    ations in original). Neither the Federal Rules of Evidence nor
    the Federal Rules of Criminal Procedure apply to the extradi-
    tion proceeding. See Fed. R. Evid. 1101(d)(3); Fed. R. Crim. P.
    1(a)(5)(A).
    An accused person facing extradition does enjoy due pro-
    cess rights, but the process due is confined by additional evi-
    dentiary rules that restrict the defense. In re 
    Burt, 737 F.2d at 1484
    ; see also Martinez v. United States, 
    793 F.3d 533
    , 556 (6th
    Cir. 2015) (“Courts have unanimously held that the govern-
    ment is bound by principles of due process in its conduct of
    extradition proceedings.”), rev’d on other grounds, 
    828 F.3d 451
    (6th Cir. 2016) (en banc). In particular, “An accused in an ex-
    tradition hearing has no right to contradict the demanding
    country’s proof or to pose questions of credibility as in an or-
    dinary trial, but only to offer evidence which explains or clar-
    ifies that proof.” 
    Eain, 641 F.2d at 511
    ; see 
    Charlton, 229 U.S. at 461
    (“To have witnesses produced to contradict the testimony
    for the prosecution is obviously a very different thing from
    hearing witnesses for the purpose of explaining matters re-
    ferred to by the witnesses for the government”); Collins v.
    No. 18-2723                                                   11
    Loisel, 
    259 U.S. 309
    , 316–17 (1922) (explaining and reaffirming
    distinction drawn in Charlton). Many courts have applied this
    distinction between permissible “explanatory” evidence and
    impermissible “contradictory” evidence, though it is often
    easier to describe this distinction than to apply it. See 
    Santos, 830 F.3d at 992
    .
    III. Appellant’s Challenges
    In most domestic habeas corpus cases, we review the fac-
    tual findings of the district court for clear error and its legal
    determinations de novo. Carter v. Thompson, 
    690 F.3d 837
    , 843
    (7th Cir. 2012). In habeas corpus cases challenging extradition
    decisions, however, appellate review of the district court is de
    novo. Both we and the district court review the magistrate
    judge’s factual findings for clear error and his legal rulings de
    novo. See 
    Santos, 830 F.3d at 1001
    .
    On appeal, Burgos Noeller offers three reasons why the
    magistrate judge erred in certifying his extradition: (A) the ar-
    rest warrant that Mexico submitted was invalid, so that the
    submission was insufficient under Article X, Section 3 of the
    treaty; (B) there was no probable cause to believe that he com-
    mitted the crime for which extradition was sought; and (C) it
    would violate his due process and equal protection rights to
    extradite him before his claims for asylum, withholding of re-
    moval, and Convention Against Torture relief are adjudi-
    cated. We address them in turn. None is persuasive.
    A. Arrest Warrant
    To comply with the requirements of the treaty, Mexico
    provided a certified arrest warrant for Burgos Noeller. The
    warrant Mexico submitted was issued by a judge of the
    Twenty-Fourth Criminal Court in the Federal District on June
    12                                                   No. 18-2723
    18, 2015. Everyone agrees that this June 18, 2015 warrant was
    valid when it was issued. Petitioner Burgos Noeller argues,
    however, that his later amparo proceeding suspended the war-
    rant, first temporarily, then indefinitely, rendering it invalid.
    Without a valid warrant, his argument goes, Mexico failed to
    satisfy the treaty’s requirements. We treat this as a challenge
    within the second category of permissible challenges under
    Fernandez v. Phillips, whether the offense charged falls within
    the treaty, which we have understood as including whether
    the treaty’s documentary requirements have been met. 
    See 268 U.S. at 312
    ; 
    DeSilva, 125 F.3d at 1112
    ; 
    Assarsson, 635 F.2d at 1241
    (considering whether bilateral treaty required formal
    charges in requesting country was second category issue,
    whether request met treaty requirements); see also Oteiza v.
    Jacobus, 
    136 U.S. 330
    , 334 (1890).
    The terms of this treaty make extradition contingent upon
    Mexico’s provision of “A certified copy of [a] warrant of ar-
    rest[.]” See Extradition Treaty, Mexico-U.S., art. X, § 3, Feb. 6,
    1980, 31 U.S.T. 5059 (1980). Mexico’s request satisfied this re-
    quirement.
    Burgos Noeller argues that we should delve into the de-
    tails of his amparo proceeding in Mexico to determine how
    they affected the validity of that arrest warrant. Given this fa-
    cially valid arrest warrant, it is doubtful whether we could
    properly consider later developments in the courts of the re-
    questing party to decide the validity of the warrant. The treaty
    is silent on continued validity, but one could argue there is an
    implied requirement that the warrant remain valid. Compare
    Sacirbey v. Guccione, 
    589 F.3d 52
    , 66−69 (2d Cir. 2009) (where
    treaty required “a duly authenticated copy of the warrant of
    arrest,” habeas court found implied condition that issuing
    No. 18-2723                                                  13
    court remain able to enforce it), with In re 
    Assarsson, 635 F.2d at 1244
    (where treaty did not expressly require charging doc-
    ument, court hearing habeas petition could not review mag-
    istrate’s finding that person had been properly charged in
    Sweden).
    Assuming for the sake of argument that we could consider
    the challenge, we would need at a minimum compelling, reli-
    able evidence undermining confidence in the warrant’s con-
    tinued validity. Or, to be more precise, given our limited
    scope of review, the magistrate judge would have needed
    compelling, reliable evidence to that effect.
    On this record, we simply have no idea what happened in
    Burgos Noeller’s amparo proceedings in Mexico, or even
    whether they occurred, for that matter. Burgos Noeller has
    provided the United States courts with no reliable evidence
    on this subject. All we have are two unauthenticated docu-
    ments in Spanish that Burgos Noeller asserts are court orders
    invalidating the warrant and nearly unintelligible translations
    of unknown origin and reliability. As demonstrated at oral ar-
    gument, even now Burgos Noeller cannot vouch for the accu-
    racy of these translations, despite the fact that he submitted
    the documents to a federal court.
    More fundamentally, extradition proceedings are not ve-
    hicles for United States federal courts to interpret and opine
    on foreign law. Yet by disputing the validity of this warrant,
    Burgos Noeller asks us to scrutinize and evaluate amparo, “a
    highly complex legal institution” with which our courts are
    not sufficiently familiar. See United States v. Fowlie, 
    24 F.3d 1059
    , 1064 (9th Cir. 1994). He asks us to do so based on scant
    and unsubstantiated evidence. Even if we could find a reliable
    record of Burgos Noeller’s amparo case, to adjudicate the
    14                                                  No. 18-2723
    validity of the warrant we would need to decide what legal
    conclusion a Mexican court reached based on its analysis of
    Mexican laws and criminal procedure. That is simply not our
    job here. If Burgos Noeller thinks later developments in the
    Mexican courts have rendered his arrest warrant invalid, that
    challenge belongs in a Mexican court.
    United States courts hearing extradition requests have
    consistently expressed an unwillingness to interpret foreign
    law to invalidate arrest warrants. See Basic v. Steck, 
    819 F.3d 897
    , 901 (6th Cir., 2016) (treaty’s warrant requirement satisfied
    where other documents in record “include the elements of an
    arrest warrant,” and court “will not second guess [Bosnia’s]
    determination” that documents amounted to valid warrant);
    Skaftouros v. United States, 
    667 F.3d 144
    , 156, 160−61 n.20 (2d
    Cir. 2011) (finding Greek arrest warrant sufficient for extradi-
    tion purposes despite technical errors, rejecting invitation to
    analyze further warrant’s validity under Greek law, “de-
    fer[ring] to the Greek courts, which may consider whether
    Skaftouros or the Greek prosecutors have the better argu-
    ment,” and emphasizing that “an extradition judge should
    avoid making determinations regarding foreign law”);
    Caltagirone v. Grant, 
    629 F.2d 739
    , 744 (2d Cir. 1980) (“Treaty
    does not contemplate a review of the validity, under Italian
    law, of the Italian arrest warrants”); see also In re Manea, No.
    
    15 M.J. 157
    , 
    2018 WL 1110252
    , at *8 (D. Conn. Mar. 1, 2018)
    (“this Court properly relies on the representation of Roma-
    nian authorities that such warrant was valid, as required by
    the Treaty”).
    The limiting case, which provides the best support for Bur-
    gos Noeller’s position, is Sacirbey v. Guccione, 
    589 F.3d 52
    (2d
    Cir. 2009), but it was quite different from this case. At the time
    No. 18-2723                                                    15
    of Sacirbey’s extradition case, the Bosnian court that charged
    him and issued his arrest warrant no longer existed, and no
    other Bosnian court had jurisdiction over his case. 
    Id. at 59,
    63.
    “The only state organ not denying possession of the case but
    rather affirming its possession [was] the office of the National
    Prosecutor.” 
    Id. at 59.
    The Second Circuit granted Sacirbey’s
    habeas petition, explaining that the treaty’s requirement of a
    valid arrest warrant presumed the existence of a court system
    capable of enforcing that warrant. 
    Id. at 67,
    69.
    Two years later, in another extradition case, the Second
    Circuit clarified just how limited its holding in Sacirbey had
    been: “Sacirbey stands for the unexceptional proposition that
    a foreign arrest warrant cannot suffice to show that a fugitive
    is currently charged with an offense, as required by most ex-
    tradition treaties, where the court that issued the warrant no
    longer has the power to enforce it.” 
    Skaftouros, 667 F.3d at 160
    .
    The court emphasized that its “analysis in Sacirbey was lim-
    ited to determining whether the requirements of the extradi-
    tion were met; the majority opinion did not engage in ques-
    tions of Bosnian law.” 
    Id. The key
    differences between the cases show that Sacirbey
    does not help Burgos Noeller. In Sacirbey, the court had relia-
    ble evidence that the arrest warrant against the accused could
    no longer be enforced by any judicial body in the requesting
    nation. Critically, to reach that conclusion, the U.S. court did
    not inquire into or make any determinations about foreign
    law. Burgos Noeller’s situation is very different. The infor-
    mation suggesting that the warrant is no longer valid simply
    is not reliable. Even if it were reliable, we could not determine
    its effect without investigating and interpreting Mexican law,
    and in particular the relationship between the underlying
    16                                                 No. 18-2723
    prosecution and the amparo proceeding. (If it is anything like
    the relationship between U.S. criminal proceedings and col-
    lateral civil cases challenging a prosecution—think abstention
    under Younger v. Harris, 
    401 U.S. 37
    (1971)—the issues could
    be quite nuanced and complex.) The Mexican judicial author-
    ity that issued the arrest warrant has not collapsed, as in
    Sacirbey. Mexico provided the documents required under the
    treaty. Accordingly, Burgos Noeller’s challenge to the arrest
    warrant belongs in front of a Mexican court.
    B. Probable Cause
    Turning to Burgos Noeller’s second issue, we review the
    magistrate judge’s finding of probable cause under a deferen-
    tial standard. We ask only “whether there [was] any compe-
    tent evidence to support [his] finding.” Bovio v. United States,
    
    989 F.2d 255
    , 258 (7th Cir. 1993). In support of its extradition
    request, Mexico submitted a statement from Jacobo Carrillo’s
    niece, who says she witnessed the shooting and identified
    Burgos Noeller as the killer, as well as a statement from
    Jacobo Carrillo’s sister, who says she heard the two gunshots
    that killed her sister and saw Burgos Noeller driving away
    from the crime scene. Both Jacobo Carrillo’s niece and sister
    described the murderer driving away in a gray Jetta. Mexico
    also submitted a statement from one of Burgos Noeller’s co-
    workers saying that she had recently rented a gray Jetta for
    him. There was also an autopsy report confirming that Jacobo
    Carrillo died from two gunshot wounds. We have no trouble
    here affirming the magistrate judge’s conclusion that there
    was probable cause to believe that Burgos Noeller is guilty of
    the crime for which extradition is sought.
    Burgos Noeller argues, however, that the magistrate judge
    was wrong to credit Mexico’s evidence. He argues that the
    No. 18-2723                                                            17
    statements from Jacobo Carrillo’s family members are incon-
    sistent, unreliable, and subject to undue influence from other
    family members who are biased against him. These argu-
    ments challenging the credibility of the evidence against him
    have no place in extradition hearings. As noted above, an ac-
    cused in an extradition hearing cannot offer contradictory ev-
    idence but only “explanatory” evidence, described as “evi-
    dence that ‘explains away or completely obliterates probable
    cause.’” 
    Santos, 830 F.3d at 992
    , quoting Mainero v. Gregg, 
    164 F.3d 1199
    , 1207 n. 7 (9th Cir. 1999), superseded by statute on
    other grounds, Pub. L. No. 105-277, § 2242. Evidence that con-
    tradicts the demanding country’s proof or poses questions of
    credibility—i.e., contradictory evidence—is off-limits. 
    Eain, 641 F.2d at 511
    . In the extradition proceeding in the United
    States courts, Burgos Noeller was not entitled to contest the
    credibility of the statements provided by Jacobo Carrillo’s
    family. These witnesses’ potential biases and inconsistencies
    are surely relevant to the ultimate question of Burgos No-
    eller’s guilt or innocence, but those issues must be addressed
    in the Mexican criminal justice system, not ours.
    Burgos Noeller made an offer of proof at his extradition
    hearing, submitting eleven exhibits and testimony as to his in-
    nocence. The exhibits included letters and affidavits of friends
    and family who spoke to his positive character and also to the
    danger of retribution he faces from Jacobo Carrillo’s family or
    Los Pepes if he is returned to Mexico. Burgos Noeller also sub-
    mitted a report and the testimony of Dr. Nathan P. Jones, who
    discussed the operation of Los Pepes and the infiltration of the
    Mexican government by organized crime. 2 Dr. Jones offered
    2 Dr. Jones has submitted evidence on these topics in other cases, such
    as Rivas-Pena v. Sessions, 
    900 F.3d 947
    , 949 (7th Cir. 2018), where his
    18                                                        No. 18-2723
    no specific information about this case, however. Instead, he
    speculated on alternative, drug-related causes of Jacobo Car-
    rillo’s murder that do not involve Burgos Noeller pulling a
    trigger, as well as the “likelihood” that Burgos Noeller will be
    killed if he is returned to Mexico. Dr. Jones concluded that ex-
    traditing Burgos Noeller “would facilitate the ability of orga-
    nized crime,” specifically Los Pepes, to kill him, and that
    based on the evidence in the record, Jacobo Carrillo’s murder
    was likely “a drug-related assassination.”
    The magistrate judge allowed Burgos Noeller’s offer of
    proof, of course, to allow him to make a record for further re-
    view. But the judge ultimately found the evidence in the offer
    was not relevant to the probable cause question. In re Noeller,
    
    2018 WL 1027513
    , at *4. We agree with the magistrate judge’s
    decision and reasoning. Burgos Noeller’s offer is relevant both
    to his ultimate guilt or innocence and to humanitarian argu-
    ments against returning him to Mexico. But ultimate guilt or
    innocence is for the Mexican courts to decide, and the human-
    itarian arguments must be directed to the executive branch of
    the United States government.
    Under the settled rule of non-inquiry, the executive branch
    has sole authority to consider such humanitarian considera-
    tions in deciding on extradition requests. See Hoxha v. Levi,
    
    465 F.3d 554
    , 563 (3d Cir. 2006) (petitioner should not be
    granted habeas relief based on his assertions that he will be
    tortured and may be killed by Albanian authorities if extra-
    dited because “such humanitarian considerations are within
    the purview of the executive branch and generally should not
    testimony before the immigration judge was key in our decision to reverse
    the denial of relief under the Convention Against Torture.
    No. 18-2723                                                   19
    be addressed by the courts in deciding whether a petitioner is
    extraditable”).
    “Once an individual is certified by a court as extraditable,
    the Secretary of State ‘exercises broad discretion and may
    properly consider factors affecting both the individual de-
    fendant as well as foreign relations’ in deciding whether ex-
    tradition is appropriate.” 
    Hoxha, 465 F.3d at 563
    , quoting Sidali
    v. I.N.S., 
    107 F.3d 191
    , 195 n.7 (3d Cir. 1997). Courts must
    therefore “refrain from investigating the fairness of a request-
    ing nation’s justice system, and from inquiring into the proce-
    dures or treatment which await a surrendered fugitive in the
    requesting country.” United States v. Kin-Hong, 
    110 F.3d 103
    ,
    110 (1st Cir. 1997) (internal citations and quotations omitted).
    This rule of non-inquiry may seem counterintuitive com-
    ing from a court that routinely hears claims for asylum or re-
    lief under the Convention Against Torture. But the rule of
    non-inquiry is intended to prevent extradition courts from en-
    gaging in improper judgments about other countries’ law en-
    forcement and judicial procedures. More important, the rule
    “serves interests of international comity by relegating to po-
    litical actors the sensitive foreign policy judgments that are
    often involved in the question of whether to refuse an extra-
    dition request.” 
    Hoxha, 465 F.3d at 563
    . In keeping with this
    rule, the magistrate judge was right to reject Burgos Noeller’s
    arguments regarding retaliation and his inability to receive a
    fair trial in Mexico, and we cannot consider the merit of these
    arguments on review.
    C. Due Process & Equal Protection
    Burgos Noeller’s final argument is that his due process
    and equal protection rights were violated when the Board of
    20                                                   No. 18-2723
    Immigration Appeals held in abeyance, pending the outcome
    of his extradition, his immigration claims for asylum, with-
    holding of removal, and relief under the Convention Against
    Torture. Such stays, however, are not uncommon where the
    same person is the subject of both immigration and extradi-
    tion proceedings. See Barapind v. Reno, 
    225 F.3d 1100
    , 1107 (9th
    Cir. 2000) (“As a matter of course, the BIA has held deporta-
    tion proceedings in abeyance while extradition proceedings
    are pending.”). Such stays may often make sense because im-
    migration and extradition proceedings are separate and inde-
    pendent proceedings governed by different legal standards
    and procedures. See 
    id. at 1104−05
    (“Extradition from the
    United States is governed by 18 U.S.C. § 3184 (2000), and pro-
    vides a separate and independent procedure from exclusion
    or removal proceedings initiated under the INA for the re-
    moval of an alien from the United States.”); Restatement
    (Third) of Foreign Relations Law § 478, reporters’ note 6
    (1987) (“If proceedings for deportation had been initiated
    prior to receipt of a request for extradition, deportation often
    will be stayed or withdrawn pending completion of the extra-
    dition proceeding.”).
    The United States government has followed established le-
    gal practices in processing Burgos Noeller’s extradition case.
    It received a valid request from Mexico for extradition, and it
    acted on that request as it is obliged to do under its extradition
    treaty with Mexico. The subsequent proceedings have com-
    plied with the treaty, applicable statutes, and the U.S. Consti-
    tution.
    Burgos Noeller’s attempt to use this habeas corpus appeal
    to attack collaterally his losses in his immigration case must
    fail. Even if the Board committed constitutional error in
    No. 18-2723                                                                21
    refusing to rule on his pending immigration claims, and we
    see no reason to believe that it did, that would present a sep-
    arate issue that we have no jurisdiction to consider on this ap-
    peal. Separate statutes govern judicial review of Board deci-
    sions, including a decision to hold removal proceedings in
    abeyance. To obtain review of that decision, Burgos Noeller
    would need to pursue the proper channels for review of
    Board actions. 3 An effort similar to this case was made and
    rejected in Barapind, where the Ninth Circuit reviewed a ha-
    beas corpus petition seeking relief requiring the Board to va-
    cate its decision to hold immigration proceedings in abeyance
    pending resolution of an extradition request by India, and en-
    joining the pending extradition 
    proceeding. 225 F.3d at 1000
    ,
    1104, 1109. The court noted that Barapind did “little to explain
    the source of the district court’s authority to enjoin a pending
    extradition proceeding, . . . a separate and independent pro-
    ceeding from his asylum proceedings,” and that “[s]uch relief,
    if available, must be sought through the extradition proceed-
    ings or on subsequent habeas review of an adverse decision
    in the extradition case.” 
    Id. at 1109.
    Likewise, Burgos Noeller
    cannot seek relief from alleged violations in his immigration
    proceedings in the separate and independent extradition pro-
    cess.
    Even if the Board does not adjudicate Burgos Noeller’s
    claims for asylum, withholding, and relief under the Conven-
    tion Against Torture before his extradition challenge is con-
    cluded, he also may present these humanitarian issues to the
    3  In his district court reply brief, Burgos Noeller asserted that he “in-
    tends to challenge the abeyance order through a claim under the Admin-
    istrative Procedure Act and the Mandamus and Venue Act.” We express
    no views on the possibility.
    22                                                  No. 18-2723
    Secretary of State. “It is the function of the Secretary of State
    to determine whether extradition should be denied on hu-
    manitarian grounds.” Ahmad v. Wigen, 
    910 F.2d 1063
    , 1067 (2d
    Cir. 1990); see also Munaf v. Geren, 
    553 U.S. 674
    , 702 (2008)
    (“The Executive Branch may, of course, decline to surrender
    a detainee for many reasons, including humanitarian ones.”).
    The district court’s denial of Burgos Noeller’s habeas cor-
    pus petition is AFFIRMED.
    

Document Info

Docket Number: 18-2723

Judges: Hamilton

Filed Date: 4/29/2019

Precedential Status: Precedential

Modified Date: 4/29/2019

Authorities (25)

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John Cheung v. United States , 213 F.3d 82 ( 2000 )

Francesco Caltagirone v. George v. Grant, United States ... , 629 F.2d 739 ( 1980 )

Sacirbey v. Guccione , 589 F.3d 52 ( 2009 )

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

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

anthony-desilva-albert-desilva-anthony-j-lobue-and-thomas-kulekowskis , 125 F.3d 1110 ( 1997 )

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

Ziyad Abu Eain v. Peter Wilkes, United States Marshal for ... , 641 F.2d 504 ( 1981 )

John R. Bovio v. United States , 989 F.2d 255 ( 1993 )

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in-the-matter-of-the-request-for-extradition-of-peter-gabriel-john-mcmullen , 989 F.2d 603 ( 1993 )

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Kulvir Singh Barapind v. Janet Reno, Attorney General , 225 F.3d 1100 ( 2000 )

99-cal-daily-op-serv-200-99-daily-journal-dar-281-emilio-valdez , 164 F.3d 1199 ( 1999 )

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