DOJ-OGR-00002203.jpg

674 KB

Extraction Summary

1
People
6
Organizations
2
Locations
2
Events
1
Relationships
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Quotes

Document Information

Type: Legal statement / court exhibit / official correspondence
File Size: 674 KB
Summary

This document is an exhibit filed on December 18, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330). It is a formal statement from Philippe Jaeglé of the French Office for International Mutual Assistance, clarifying that under the 1996 Bilateral Extradition Treaty and French law, France systematically refuses to extradite its own nationals to the United States. The text distinguishes this policy from intra-EU extradition rules.

People (1)

Name Role Context
Philippe JAEGLÉ Official / Signatory
Signatory for the Office for the International Mutual Assistance in Criminal Matters

Organizations (6)

Name Type Context
Office for the International Mutual Assistance in Criminal Matters
Issuing body of the statement
United States of America
Treaty partner
France
Treaty partner / Country refusing extradition of nationals
European Union
Political entity mentioned regarding extradition exceptions
European Court of Human Rights
Judicial body mentioned in context of international obligations
Department of Justice (DOJ)
Referenced in footer code (DOJ-OGR)

Timeline (2 events)

1996-04-23
Signing of the Bilateral Extradition Treaty between the United States and France
Unknown
USA France
2004-03-09
Law transposing the framework decision on the European arrest warrant
France
France EU

Locations (2)

Location Context
Country requesting extradition
Country denying extradition of nationals

Relationships (1)

Signature block at bottom of document

Key Quotes (3)

"The requested State is not bound to grant the extradition of any of its nationals, but the Executive Power of the United States has the right to do so at its discretion if it deems it appropriate."
Source
DOJ-OGR-00002203.jpg
Quote #1
"France systematically refuses to grant the extradition of French nationals to the American judicial authorities"
Source
DOJ-OGR-00002203.jpg
Quote #2
"In any event, the principle of non-extradition of nationals is a principle of extradition law from which France has never deviated outside the framework of the European Union."
Source
DOJ-OGR-00002203.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,189 characters)

Case 1:20-cr-00330-AJN Document 100-2 Filed 12/18/20 Page 4 of 4
Article 3 of the Bilateral Extradition Treaty signed on April 23, 1996 between the United States of America and France stipulates that "The requested State is not bound to grant the extradition of any of its nationals, but the Executive Power of the United States has the right to do so at its discretion if it deems it appropriate."
In application of this Treaty and of the general principle of non-extradition of nationals under French law, France systematically refuses to grant the extradition of French nationals to the American judicial authorities, while the American authorities regularly agree to extradite their nationals to France.
It should be noted that the principle of non-extradition of nationals applies not only to the United States but also to all other States except the Member States of the European Union under the terms of the Law of March 9, 2004 transposing the framework decision of June 13, 2002 on the European arrest warrant, which provides that the surrender of the requested person may not be refused on the sole ground of his French nationality.
This principle of non-extradition of nationals fits into the context of the construction of the European judicial area which itself is part of a very specific process of political integration between the Member States of the European Union. This high level of political integration existing between the Member States of the European Union goes hand in hand with a certain homogeneity within these States in terms of the scale of penalties as well as in terms of adjustment of penalty methods; the member states being bound by the same international obligations (in particular the obligations arising from the European Convention for the Protection of Human Rights and Fundamental Freedoms and from the case law of the European Court of Human Rights).
In any event, the principle of non-extradition of nationals is a principle of extradition law from which France has never deviated outside the framework of the European Union.
Office for the International Mutual Assistance in Criminal Matters
Philippe JAEGLÉ
[signature]
DOJ-OGR-00002203

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