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818 KB

Extraction Summary

5
People
5
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal opinion / court filing exhibit
File Size: 818 KB
Summary

This document is a legal opinion filed in December 2020 (likely in the Ghislaine Maxwell criminal case), authored by French lawyer William Julié. It argues that French law does not absolutely prohibit the extradition of its nationals to the US, citing the 'Peterson case' and a 2010 EU-US agreement. The document specifically references Ghislaine Maxwell, concluding it is unlikely France would refuse to extradite her, and quotes a past letter from Senators Durbin and Obama supporting discretionary extradition.

People (5)

Name Role Context
William Julié Avocat à la Cour (Lawyer)
Author of the legal opinion regarding French extradition laws.
Ghislaine Maxwell Defendant / Subject of Extradition
Referenced as 'Ms. Maxwell'; the document argues it is unlikely France would refuse to extradite her.
Richard J. Durbin US Senator
Cited as co-author of a letter urging the French government to exercise discretion in favor of extradition.
Barack Obama US Senator (at time of referenced letter)
Cited as co-author of a letter urging the French government to exercise discretion in favor of extradition.
French Minister of Foreign Affairs Government Official
Recipient of the letter from Durbin and Obama.

Organizations (5)

Name Type Context
William Julié Avocat à la Cour
Law firm issuing the opinion
French Government
Authority on extradition decisions
United States Senate
Implied via Senators Durbin and Obama
European Union
Party to the 2010 Extradition Agreement
Department of Justice (DOJ)
Indicated by the Bates stamp DOJ-OGR

Timeline (2 events)

2010-02-01
Agreement on extradition between the European Union and the United States of America came into force.
N/A
2020-12-28
Document filed in Case 1:20-cr-00330-AJN
US Court

Locations (3)

Location Context
Address of William Julié's law firm
Jurisdiction for extradition
USA
Requesting state for extradition

Relationships (2)

William Julié Legal Analyst / Subject Ghislaine Maxwell
Julié provides a legal opinion stating that Maxwell could be extradited by France.
Richard J. Durbin Co-authors Barack Obama
Cited together as authors of a letter to the French Minister of Foreign Affairs.

Key Quotes (3)

"To the extent there is discretion available in such extradition decisions, we urge the French government to exercise that discretion in favor of extradition"
Source
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Quote #1
"it is highly unlikely that the French government would refuse to issue and execute an extradition decree against Ms. Maxwell, particularly if Ms. Maxwell has signed an irrevocable waiver in the USA."
Source
DOJ-OGR-00020122.jpg
Quote #2
"There is no constitutional principle against the extradition of nationals."
Source
DOJ-OGR-00020122.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,027 characters)

Case 1:20-cr-00330-AJN Document 103-1 Filed 12/28/20 Page 4 of 4
WILLIAM JULIÉ
AVOCAT À LA COUR
challenge the refusal before French courts, while such challenge could have led to a judicial review of the request, in accordance with the ordinary extradition procedure.
Secondly, in the absence of a published judicial decision, it is impossible to determine what the outcome of this case would have been if it had come before the courts.
Third, as was rightly pointed out by US Senators Richard J. Durbin and Barack Obama in their aforementioned letter to the French Minister of Foreign Affairs, which the government cites in its memorandum:
“Article 3 of the Extradition Treaty between the United States and France provides in pertinent part that “There is no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State”. While this Article does not require the extradition of a national to a requesting state, it also does not appear to preclude extradition. To the extent there is discretion available in such extradition decisions, we urge the French government to exercise that discretion in favor of extradition”.
I am satisfied that this is the right interpretation of Article 3, as this is exactly the conclusion I came to in my first report. To the extent that there is a discretion, there can be no absolute rule against the extradition of nationals under French law. A discretionary power is not a legal rule. Indeed, there is no constitutional principle against the extradition of nationals. For these reasons, the Peterson case does not alter my view that under the specific and unique facts of this case, it is highly unlikely that the French government would refuse to issue and execute an extradition decree against Ms. Maxwell, particularly if Ms. Maxwell has signed an irrevocable waiver in the USA.
Finally, if an extradition request were to be issued against a French citizen today, the obligations of the French government under the Extradition Treaty between the USA and France would also need to be read in light of the Agreement on extradition between the European Union and the United States of America, which came into force on February 1st, 2010, several years after the Peterson case. Article 1 of this Agreement, which enhances cooperation between Contracting Parties, provides that: “The Contracting Parties undertake, in accordance with the provisions of this Agreement, to provide for enhancements to cooperation in the context of applicable extradition relations between the Member States and the United States of America governing extradition of offenders”. The existence of this Agreement would need to be taken into account by the French government in the exercise of its discretion as to whether or not to grant the extradition of a French national to the USA.
William JULIE
[Signature]
51, RUE AMPÈRE - 75017 PARIS - TÉL. 01 88 33 51 80 – FAX. 01 88 33 51 81
wj@wjavocats.com - www.wjavocats.com - PALAIS C1652
DOJ-OGR-00020122

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