(HC) Martinez Santoyo v. Boyden et al
Filing
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ORDER signed by District Judge Daniel J. Calabretta on 03/27/24 ADOPTING 16 Findings and Recommendations in full and DENYING 11 First Amended Petition. CASE CLOSED (Licea Chavez, V)
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UNITED STATES DISTRICT COURT
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FOR THE EASTERN DISTRICT OF CALIFORNIA
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JOSE TRINIDAD MARTINEZ
SANTOYO,
Petitioner,
v.
No. 2:23-cv-00447 DJC JDP
ORDER
LASHA BOYDEN, et al.,
Respondents.
Petitioner is represented by counsel and has filed this Petition for Writ of
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Habeas Corpus pursuant to 28 U.S.C. § 2241. The matter was referred to a United
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States Magistrate Judge pursuant to 28 U.S.C. § 636(b)(1)(B) and Local Rule 302.
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On September 9, 2023, the Magistrate Judge issued Findings and
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Recommendations herein which were served on both parties and which contained
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notice that any objections to the Findings and Recommendations were to be filed
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within fourteen days. (ECF No. 16.) Petitioner has filed objections to the Findings and
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Recommendations (ECF No. 17) and Respondents have filed a response (ECF No. 18).
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In accordance with the provisions of 28 U.S.C. § 636(b)(1)(C) and Local Rule
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304, this Court has conducted a de novo review. Having carefully reviewed the entire
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file, the Court finds the Findings and Recommendations to be supported by the
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record and by proper analysis.
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BACKGROUND
A complaint for Petitioner’s arrest and extradition to Mexico was originally filed
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on August 1, 2021. (Compl. (United States v. Martinez Santoyo, 2:22-cr-00141-TLN-
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KJN, ECF No. 1); see In re Extradition of Jose Trinidad Martinez Santoyo, 2:21-mj-
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00125-KJN, ECF No. 1.) The complaint sought Petitioner’s arrest pending possible
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extradition based on a warrant for Petitioner’s arrest issued in Colotlan, Jalisco,
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Mexico for a charge of “Aggravated Intention Homicide with Advantage”. (Id. at 2.)
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Mexican officials allege that Petitioner shot and killed the Decedent, Vela Miranda, on
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December 20, 2013, “outside of a pool hall called ‘Billar Tenzompa,’ located in the
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community of Tenzompa, Huejuquilla el Alto, Jalisco, Mexico.” (Id.)
Following Petitioner’s arrest, Petitioner was ordered detained pending trial by
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Magistrate Judge Kendall J. Newman but was subsequently ordered released on bail
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by District Judge Troy L. Nunley pending extradition proceedings. (Order Granting
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Mot. for Bail (United States v. Martinez Santoyo, 2:22-cr-00141-TLN-KJN, ECF No. 37).)
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During extradition proceedings, Petitioner sought to compel production of evidence
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related to the Decedent. (Mot. to Compel (In re Extradition of Jose Trinidad Martinez
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Santoyo, 2:21-mj-00125-KJN, ECF No. 37).) Judge Newman, as the extradition court,
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granted that request for evidence “regarding whether the witness statements were
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obtained by coercion, duress, or torture” but denied the motion as it related to
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evidence of the Decedent’s alleged ties to drug trafficking and the Los Zetas cartel.
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(Order Granting in Part Mot. to Compel (In re Extradition of Jose Trinidad Martinez
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Santoyo, 2:21-mj-00125-KJN, ECF No. 49).)
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On February 22, 2023, Judge Newman held an extradition hearing. (Minutes of
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2/22/23 Hr’g (In re Extradition of Jose Trinidad Martinez Santoyo, 2:21-mj-00125-KJN,
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ECF No. 54).) At that hearing, Judge Newman found the Government had met its
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burden of proof and subsequently issued an order certifying the extradition of
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Petitioner. (Id.; Order Granting Mot. for Certification of Extradition (In re Extradition of
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Jose Trinidad Martinez Santoyo, 2:21-mj-00125-KJN, ECF No. 54).) Judge Newman
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also denied the Government’s request for Petitioner to be remanded into custody.
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(Minutes of 2/22/23 Hr’g; see Order Denying Mot. for Recons. of Pre-Extradition
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Release (In re Extradition of Jose Trinidad Martinez Santoyo, 2:21-mj-00125-KJN, ECF
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No. 58).)
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Petitioner brought the present Petition for Writ of Habeas Corpus to challenge
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Magistrate Judge Newman’s February 24, 2023 Order finding that Petitioner could be
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extradited to Mexico to be prosecuted for aggravated homicide as well as Judge
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Newman’s partial denial of Petitioner’s Motion to Compel. (ECF No. 1.) Petitioner
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subsequently filed a First Amended Petition that challenges these orders on five
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grounds: (1) the extradition court erred by denying Petitioner’s motion to compel; (2)
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there is insufficient and competent reliable evidence to support probable cause; (3)
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there is insufficient evidence supporting probably cause for the element of “undue
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advantage”; (4) the extradition court erred in excluding Petitioner’s explanatory
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evidence; and (5) Petitioner’s extradition was time-barred under the relevant treaty.
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(First Amended Petition (ECF No. 11).) On September 28, 2023, Magistrate Judge
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Jeremy D. Peterson, as the referral judge in the present habeas action, issued
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Findings and Recommendations recommending that the habeas petition be denied.
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(Findings and Recommendations (“F. & R.”) (ECF No. 16).) Petitioner has objected to
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portions of those Findings and Recommendations. (Pet’r’s Obj. (ECF No. 17).)
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PETITIONER’S OBJECTIONS
Petitioner objects to the Findings and Recommendation on five bases: (1) the
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Magistrate Judge erred in finding that the United States does not hold exculpatory
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evidence arising from its own investigation of the decedent; (2) the Magistrate Judge
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erred in holding that it was Petitioner’s burden to enforce the extradition court’s clear
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order; (3) exclusion of the gunshot residue report from Mexican authorities denied
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due process; (4) the Magistrate Judge erred in finding that the decedent was not
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armed; and (5) the Magistrate Judge erred in holding that the Sixth Amendment
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speedy trial right does not apply in this case.1 (See Pet’r’s Obj.)
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The Court reviews de novo “those portions of the report or specified proposed
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findings or recommendations to which objection is made.” 28 U.S.C. § 636(b)(1)(C).
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On a habeas petition from extradition proceedings, habeas review is limited to
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whether “(1) the extradition magistrate had jurisdiction over the individual sought, (2)
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the treaty was in force and the accused's alleged offense fell within the treaty's terms,
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and (3) there is ‘any competent evidence’ supporting the probable cause
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determination of the magistrate.” Vo v. Benov, 447 F.3d 1235, 1240 (9th Cir. 2006).
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I.
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Exculpatory Evidence Regarding the Decedent
The Magistrate Judge in the habeas action, Judge Peterson, correctly found
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that the Magistrate Judge in the extradition action, Judge Newman, did not abuse his
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discretion in ruling that evidence regarding the decedent’s alleged connections to
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drug dealing and the Los Zetas cartel was not explanatory for purposes of probable
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cause.
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The decision of an extradition court to deny discovery can be reviewed by a
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habeas court. See Quinn v. Robinson, 783 F.2d 776, 817 n.41 (9th Cir. 1986).
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However, such a review only examines whether “the magistrate’s decision to deny
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discovery constituted an abuse of discretion that deprived the accused of due
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process.” Id.
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During extradition proceedings “neither the Federal Rules of Evidence nor the
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Federal Rules of Criminal Procedure apply” and the accused may only admit evidence
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that “explain[s] matters referred to by the witnesses for the government[.]” Santos v.
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The phrasing of Petitioner’s objections can lead to confusion as they often do not specify whether the
Magistrate Judge being referenced is Judge Peterson, the Magistrate Judge to whom the present
Habeas Petition was referred, or Judge Newman, the Magistrate Judge who presided over the
extradition proceedings. Where possible, the Court will specify the court or judge in question to avoid
this issue. The Court also notes that the titles of Petitioner’s objections do not always accurately reflect
the actual order of the extradition court. For example, one of Petitioner’s objections is that “the
Magistrate Judge erred in holding that it was Petitioner’s burden to enforce the extradition court’s clear
order” despite the Findings and Recommendations making no such holding. (See F. & R. at 3 n.1.) This
order addresses the actual substance of Petitioner’s objection.
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Thomas, 830 F.3d 987, 992 (9th Cir. 2016). Such “explanatory” evidence, evidence
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that “’might [explain] ambiguities or doubtful elements’ in the government's case[,]”
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differs from “contradictory” evidence, which is evidence that simply contradicts the
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evidence of probable cause presented by the government. Id. at 993 (citing Collins v.
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Loisel, 259 U.S. 309, 315–16 (1922) and Carlton v. Kelly, 229 U.S. 447, 461 (1913)).
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Here, the extradition court ruled that while evidence related to the use of
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torture, duress, or coercion in collecting witness statements needed to be disclosed as
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it could potentially be explanatory, evidence related to the decedent’s alleged
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involvement in drug trafficking and the Los Zetas drug cartel was, at best,
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contradictory and thus not admissible. (Order Granting in Part Mot. to Compel at 7–8.)
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Judge Newman reasoned that involvement with the cartel could not negate probable
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cause for the incident in question as, unlike the usage of torture or coercion in
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obtaining witness statements, the decedent’s involvement in the drug trade did not
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have any bearing on “the manner of collection of the witness statements.” (Id.)
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Further, Judge Newman found that any argument by Petitioner that the evidence must
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be disclosed as it could indicate the corruption of Mexican officials would violate “the
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diplomatic principle of non-inquiry . . . .” (Id. at 8.)
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Judge Newman did not abuse his discretion in reaching this conclusion and
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thus Judge Peterson’s finding to that effect was correct. Unlike concerns about the
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manner and method of statement collection, information about a decedent’s cartel
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ties cannot properly be considered explanatory as it does not seek to resolve
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ambiguities or doubtful elements of the government’s case establishing probable
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cause. As suggested by the extradition court, it is not even clear that such evidence
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could even be considered contradictory evidence absent some indication of the
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relevance of the decedent’s alleged cartel ties.
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In Petitioner’s original motion to compel as well as in subsequent motions, he
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does not provide a clear statement of how such evidence will be relevant, instead
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asserting that Brady is applicable in extradition actions and arguing the evidence may
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be relevant by broadly suggesting the evidence could go to the general credibility of
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witnesses and the possibility for corruption of Mexican officials. (Motion to Compel at
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9–12.) For purposes of extradition proceedings, Petitioner was not permitted to
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“impeach government witnesses or produce witnesses whose testimony contradicts
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evidence already offered by the government.” Santos, 830 F.3d at 993. As such,
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Judge Newman made an appropriate determination that this evidence was not
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relevant as even if it went to credibility, it would not be explanatory. The possibility
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that the evidence might provide some indication of corruption is also similarly not
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relevant or explanatory as they have no direct bearing on the existence of probable
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cause. See Prasoprat v. Benov, 421 F.3d 1009, 1015–16 (9th Cir. 2005).
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Judge Newman also correctly found (and Judge Peterson correctly confirmed)
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that Petitioner was incorrect in contending that the requested evidence must be
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provided as Brady material. The Ninth Circuit has previously expressly stated that due
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process does not require that principles set forth in Brady apply to the determination
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of probable cause during extradition proceedings. Merino v. United States Marshal,
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326 F.2d 5, 13 (9th Cir. 1963). Though Petitioner indicates there is a Sixth Circuit case,
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Demjanjuk v. Petrovsky, 10 F.3d 338 (6th Cir. 1993), which suggests Brady applies in
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situations where the government has conducted its own investigation, the Ninth
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Circuit’s decision in Merino is binding on this Court where the Sixth Circuit’s in
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Demjanjuk is not.
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Accordingly, on de novo review, the reasoning in the Findings and
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Recommendations on this point is correct and the Court will adopt them over
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Petitioner’s objections.
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II.
Exculpatory Evidence in the Possession of Other Agencies
The Magistrate Judge correctly decided that the Petitioner had not provided
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any legal basis for the argument that the extradition court’s order compelling
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discovery should apply to the entire United States Government. Just as in the First
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Amended Petition, Petitioner’s objections fail to cite any authority for this position.
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In the extradition proceedings, Judge Newman originally ordered the
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production of evidence in the position of “the U.S.” (Order Granting in Part Mot. to
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Compel at 8.) In a later filing confirming that the “United States” was “not in
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possession of any evidence regarding whether the witness statements were obtained
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by coercion, duress, or torture, and is mindful of its continuing duty to report”, the
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United States Attorney’s Office (“USAO”) included the following footnote:
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Like the definition of the term “government” used in the
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United States’ Opposition to the Motion to Compel (ECF
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46 at n. 1) and at oral argument on the Motion to Compel,
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this memo uses “United States” to refer to the United States
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Attorney’s Office for the Eastern District of California
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(“USAO E.D. Cal.”) and the Department of Justice’s Office
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of International Affairs (“OIA”). The United States
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understands that this too is the definition of “U.S.” as used
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in the Court’s Order (ECF 49, at 8), and that the Court’s
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Order is limited to documents and materials in the
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possession of the USAO E.D. Cal. and OIA, with no
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obligation to request information from Mexico or seek out
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new material not within the USAO E.D. Cal.’s or OIA’s
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possession from other U.S. agencies or offices. See, e.g.,
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Order at 7 (“As a reminder, the U.S. is under no obligation
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to request evidence from Mexico or seek out new material
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not within its possession.”) (citation omitted).
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(Suppl. Mem. Regarding Evid. of Coercion, Duress, or Torture (In re Extradition of Jose
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Trinidad Martinez Santoyo, 2:21-mj-00125-KJN, ECF No. 50) at 1–2 & n.1.)
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The choice to define the “U.S.” to mean only the USAO for the Eastern District
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of California and the Department of Justice’s Office of Internal Affairs was seemingly a
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unilateral decision of the USAO as to the proper interpretation of the extradition
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court’s order. Given that the Motion to Compel specifically discussed material related
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to a proceeding in the District Court for the Western District of Pennsylvania,
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Magistrate Judge Newman’s order granting that motion in part would seem unlikely
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to have been limited to information in possession and control of the United States
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Attorney’s Office for the Eastern District of California and the Department of Justice’s
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Office of International Affairs. The USAO elected not to file a motion for clarification
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or otherwise seek approval to limit the scope of the court’s order and instead made
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this decision without the court’s input. In apparent recognition by the USAO that this
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was not an action approved by the extradition court, the USAO included the above
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disclosure as a footnote in a supplemental memorandum. (Id.)
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While the USAO’s actions appear to be improper, this issue is ultimately outside
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of the bounds of what Magistrate Judge Peterson or this Court can consider on
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extradition habeas review. As noted above, the habeas court for extradition
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proceedings is limited to reviewing “(1) the extradition magistrate had jurisdiction
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over the individual sought, (2) the treaty was in force and the accused's alleged
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offense fell within the treaty's terms, and (3) there is ‘any competent evidence’
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supporting the probable cause determination of the magistrate.” Vo, 447 F.3d at
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1240. Though the habeas court can review the decision of an extradition court to
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deny discovery, see Quinn, 783 F.2d at 817 n.41, here, the extradition court made no
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such decision. Despite Petitioner being aware that the USAO had limited the scope of
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the discovery provided (see Opp’n to Gov’t Req. for Extradition (In re Extradition of
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Jose Trinidad Martinez Santoyo, 2:21-mj-00125-KJN, ECF No. 51) at 4 (acknowledging
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the USAO’s interpretation of the Court’s order)), Petitioner did not raise an objection
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or make a motion to the court. As a result, the extradition was never presented to the
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extradition court and no decision on this discovery issue was rendered. Thus, it is
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outside the scope of extradition habeas review as the extradition court did not “deny
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discovery”. See Quinn, 783 F.2d at 817 n.41.
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Given the above, a de novo review shows the reasoning in Judge Peterson’s
Findings and Recommendations is well founded on this point and shall be adopted.
III.
Exclusion of Gunshot Residue
Judge Peterson was correct in finding that the extradition court did not abuse
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its discretion in excluding evidence related to the possible presence of gunshot
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residue on the decedent’s hand. Petitioner argues that excluding this evidence was
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improper as it was explanatory. The extradition court found that the only apparent
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reason for including this evidence would be to establish that the decedent was also
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armed but that this could only go to the “unfair advantage” (also referred to as “undue
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advantage”) element of the aggravated homicide charge and was not relevant for any
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other purpose. (Order Granting U.S.’s Mot. for Certification of Extradition (In re
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Extradition of Jose Trinidad Martinez Santoyo, 2:21-mj-00125-KJN, ECF No. 55) at 12–
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13.) The court excluded this evidence as not relevant to the existence of probable
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cause and ruled that whether there was ultimately undue advantage is an issue for a
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jury to decide. (Id.)
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The magistrate judge in extradition proceedings is granted substantial
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deference in the determination of the admissibility of evidence. Collins v. Loisel, 259
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U.S. 309, 317 (1922) (“Whether evidence offered on an issue before the committing
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magistrate is relevant is a matter which the law leaves to his determination, unless his
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action is so clearly unjustified as to amount to a denial of the hearing prescribed by
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law.”). While an accused party may present explanatory evidence related to probable
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cause at extradition proceedings, evidence not related to probable cause is not
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admissible. Id. at 315–16.
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Judge Newman’s decision to not admit evidence related to the gunshot residue
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as it only went to the unfair advantage element was not an abuse of discretion. Judge
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Newman reasoned that the gunshot residue evidence could serve as the basis from
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which a jury could find that the decedent was armed and that the unfair advantage
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element was thus unsatisfied, but that “[a] jury could just as easily believe [the
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Decedent] had residue on his hand because he reached for [Petitioner]’s gun just
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before Petitioner pulled the trigger.” (Order Granting U.S.’s Mot. for Certification of
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Extradition at 12–13.) Given this, Judge Newman found that this evidence was not
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admissible as it did not go to probable cause. (Id.) This is a reasonable and justified
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determination of the relevance of the gunshot residue evidence and not an abuse of
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discretion. See Collins, 259 U.S. at 317.
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As such, Judge Peterson’s finding in the Findings and Recommendations that
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Judge Newman did not abuse his discretion is correct and the Court will adopt the
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Findings and Recommendations on this point.
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IV.
Unfair Advantage
Judge Peterson also accurately determined that the extradition court had
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properly found that there was evidence of undue advantage sufficient to support
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probable cause.
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During extradition proceedings, the magistrate judge’s limited purpose is “to
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determine whether there is any evidence sufficient to establish reasonable or
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probable cause.” United States ex rel. Sakaguchi v. Kaulukukui, 520 F.2d 726, 730–31
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(9th Cir. 1975) (citation omitted). On habeas review, a probable cause determination
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“must be upheld if there is any competent evidence in the record to support it.”
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Sainez v. Venables, 588 F.3d 713, 717 (9th Cir. 2009) (quoting Quinn v. Robinson, 783
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F.2d 776, 791 (9th Cir. 1986)).
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Here, the extradition court based its determination of unfair advantage on the
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eyewitness statements from Baudelio Oronia Conchas, Pedro Oronia Conchas, and
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Manuel Miranda Miranda, all of whom stated that Petitioner was armed and none of
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whom stated that the Decedent was armed. (See Order Granting U.S.’s Motion for
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Certification of Extradition at 6–8.) While Judge Newman recognized that there were
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theoretically “multiple ways to treat the witnesses’ statements” and that other contrary
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evidence might exist (such as the possible gunshot residue evidence addressed
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above), he found that these issues went to the credibility of the eyewitness’s
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statements and thus was suited for presentation to a jury, not the extradition court,
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who has no role in determining guilt or innocence and only determines whether
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probable cause exists. (Id. at 12–13.)
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The statements of the three eyewitnesses are sufficient competent evidence to
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support Judge Newman’s finding of probable cause. While it is possible that
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Petitioner will successfully argue at trial that the undue advantage element was not
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satisfied (whether based on the credibility of witnesses, the presence of contradictory
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evidence such as the gunshot residue discussed previously, or some other argument),
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the Magistrate Judge’s determination of probable cause related to the undue
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advantage element shall be upheld as there is competent evidence that supports a
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reasonable inference that Petitioner had undue advantage when he allegedly shot the
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decedent. See Sainez, 588 F.3d at 717.
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Accordingly, Judge Peterson’s Findings and Recommendations are correctly
reasoned and shall be adopted despite Petitioner’s objections.
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V.
Speedy Trial Rights
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Finally, the Findings and Recommendations are correct in finding that
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Petitioner was not entitled to speedy trial rights during the extradition proceedings.
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Petitioner argues that he was entitled to speedy trial rights under the relevant treaty
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and that those rights were violated as Mexico did not request Petitioner’s extradition
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until 2022 despite the Mexican warrant for Petitioner’s arrest being issued in 2014.
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Magistrate Judge Peterson found that speedy trial rights do not apply to extradition
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proceedings. (F. & R. at 6–7.) In doing so, Judge Peterson cited cases from the First,
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Second, Fifth, and Eleventh Circuit that explicitly found that the speedy trial right
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guarantees of the Sixth Amendment did not apply to extradition proceedings. (Id.)
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He also noted that the Ninth Circuit has previously stated that “[w]hen the United
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States is the requested country, delay in seeking extradition may be relevant to the
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Secretary of State’s final determination as to whether extradition may go forward. . . .
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The delay may not, however, serve as a defense to judicial extradition proceedings.”
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(Id. at 6 n.2 (citing Kamrin v. United States, 725 F.2d 1225, 1227 (9th Cir. 1984)).)
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In his objection to the Findings and Recommendations, Petitioner argues that
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even if the Sixth Amendment speedy trial rights do not generally apply to extradition
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proceedings, the treaty between Mexico and the United States effectively re-applies
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speedy trial rights by stating that “[e]xtradition shall not be granted when the
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prosecution or the enforcement of the penalty for the offense for which extradition has
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been sought has become barred by lapse of time according to the laws of the
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requesting or requested Party.” (Pet’r’s Obj. at 4–5.) Petitioner argues that the “lapse
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of time” language must include speedy trial rights. (Id. (citing Extradition Treaty art. 7,
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U.S.-Mex., May 4, 1978, 31 U.S.T. 5059).)
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This same argument has been expressly rejected by numerous other courts,
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including other courts in this district and the Sixth and Eleventh Circuit Courts of
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Appeals. See Martinez v. United States, 828 F.3d 451, 457–58 (6th Cir. 2016) (finding
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that the “lapse of time” language in the US-Mexico treaty did not apply to Sixth
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Amendment speedy trial rights as those rights do not create a fixed time bar); Yapp v.
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Reno, 26 F.3d 1562, 1567 (11th Cir. 1994) (finding similar “lapse of time” language in
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a treaty with the Bahamas was a reference to the statute of limitation, not to speedy
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trial rights); see also Gonzalez v. O’Keefe, No. 12-cv-2681-LHK, 2014 WL 6065880, at
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*4 (N.D. Cal. Nov. 20, 2014) (finding a “lapse of time” provision refers to statutes of
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limitations and did not include speedy trial rights); Cerda v. Jenkins, 2023 WL
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8845145 (C.D. Cal. Dec. 20, 2023) (same). Moreover, the Ninth Circuit has previously
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interpreted this “lapse” language as an incorporation of the applicable statute of
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limitations. Causbie Gullers v. Bejarano, 293 Fed. Appx. 488, 489 (9th Cir. 2008). It
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has also rejected an argument that a treaty containing a provision providing for “the
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right to use such remedies and recourses as are provided by the law of the requested
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Party,” entitled the accused to speedy trial rights the treaty. In re Extradition of
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Kraiselburd, 786 F.2d 1395, 1398 (9th Cir. 1986). That treaty, which also included a
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“lapse of time” provision similar to the one at issue here, only required that the country
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requesting extradition “comply with the applicable statute of limitations” and the
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accused was not entitled to “constitutional protections that the United States
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Constitution affords defendants in American criminal prosecutions.” Id.
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In support of his position, Petitioner only cites a single case from the District
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Court for the Northern District of Alabama where that court found that speedy trial
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rights should apply based on the “lapse of time” language. (Pet’r’s Obj. at 4 (citing In
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re Mylonas, 187 F. Supp. 716, 721 (N.D. Ala. 1960)).) However, as the Sixth Circuit
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noted while addressing that same district court case in deciding Martinez, that case
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“was hardly a landmark extradition decision” and contains no actual analysis of the
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issue. Martinez, 828 F.3d at 465. Further, the Eleventh Circuit has since expressly
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adopted a different position on this same issue and, in doing so, noted that it had
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“expressly disapproved of Mylonas.”2 Yapp, 26 F.3d at 1566–67.
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Petitioner’s main argument appears to be that the “lapse of time” language, as
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it is contained in a treaty, should be considered under a plain language analysis and
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that under such analysis, speedy trial rights should have been extended to Petitioner’s
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extradition proceedings. (Pet’r’s Obj. at 3–4.) Even applying such an analysis,
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Petitioner’s argument is unpersuasive. Petitioner is correct that “[t]he interpretation of
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a treaty, like the interpretation of a statute, begins with its text.” Medellín v. Texas, 552
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U.S. 491, 506–07 (2008) (citing Air France v. Saks, 470 U.S. 392, 396–397 (1985)).
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However, interpretation of the plain text of Article 7 from the treaty does not support
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Petitioner’s position. The treaty bars extradition where “prosecution or the
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enforcement of the penalty” for the charged offense “become barred by a lapse of
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In his objections, Petitioner says that the Eleventh Circuit disapproved of Mylonas on the basis that the
Sixth Amendment generally does not apply to extradition proceedings and “said nothing about
the Mylonas court’s holding that the ‘lapse of time’ language in the United States-Greece treaty
includes the Sixth Amendment Speedy Trial Clause.” (Pet’r’s Obj. at 5 n.1.) To the contrary, the
Eleventh Circuit’s discussion of Mylonas in Yapp appears to expressly recognize this distinction and
reject both the general Sixth Amendment and the treaty-based arguments. Yapp, 26 F.3d at 1566–67
(“Whether the holding in Mylonas is construed as interpretation of the Constitution or interpretation of
a treaty, we do not find it persuasive.”)
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time according to the laws of the requesting or requested Party.” Extradition Treaty
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art. 7, U.S.-Mex., May 4, 1978, 31 U.S.T. 5059. The plain text of this treaty, with its
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references to “prosecution or . . . enforcement” as well as to “bars” that result from a
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lapse of time seems to only incorporate statutes of limitations. Id. Petitioner seeks to
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look outside the text of the treaty himself, arguing that at the time the treaty was
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ratified “a federal court had interpreted the ‘lapse of time’ phrase in a different treaty
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to include the Sixth Amendment speedy trial rights[]” and that the treaty’s drafters
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would be aware of that fact. (Pet’r’s Obj. at 5.) Such evidence is far outside the scope
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of the text of the treaty and Petitioner does not provide citations to any “aids” for
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interpretation that might support such a reading, such as “the negotiation and drafting
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history of the treaty as well as ‘the postratification understanding’ of signatory
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nations.” Medellín, 552 U.S. at 506–07.
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Given the above, the Findings and Recommendations issued by Judge
Peterson are well reasoned and will be adopted by this Court.
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CONCLUSION
In accordance with the above, IT IS HEREBY ORDERED that:
1. The Findings and Recommendations signed September 28, 2023 (ECF No. 16)
are ADOPTED IN FULL;
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2. The First Amended Petition (ECF No. 11) is DENIED;
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3. The Clerk of the Court is directed to close this case.
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IT IS SO ORDERED.
Dated:
March 27, 2024
Hon. Daniel J. Calabretta
UNITED STATES DISTRICT JUDGE
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DJC1 – MartinezSantoyo23cv00447.JO
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