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9 - Extradition and Alternatives

Published online by Cambridge University Press:  05 June 2012

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Summary

Introduction

When suspects flee a country to avoid prosecution, that country's authorities must gain custody of them before they can be tried and convicted. The most common way to gain custody is through extradition, whereby one state – the requested state – transfers custody of a fugitive or accused person, known as the relator, to another state – the requesting state – for criminal prosecution. During the process the relator can choose to return voluntarily, waiving extradition. States can also gain custody over a relator through legal tools like exclusion and deportation or through abduction by fraud (“luring”) or by force.

The number of extradition cases has risen dramatically over the past fifty years, both in the United States and abroad. According to the Department of State, U.S. courts certified 137 extradition requests between 1945 and 1960 – an average of only 9 per year. In 1995, in contrast, the United States extradited 79 people to other countries and received custody of 131.

Several factors discussed throughout this book have contributed to this enormous increase, including globalization, the expansion of free trade, and broadened access to international communication and travel. Many states, including the United States, have concluded extradition treaties and related enforcement mechanisms and devoted increasing resources to investigating and prosecuting transnational crime.

Type
Chapter
Information
International White Collar Crime
Cases and Materials
, pp. 301 - 364
Publisher: Cambridge University Press
Print publication year: 2010

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References

Abbell, Michael, Extradition to and from the United States (Transnational Publishers)(2004 loose-leaf).
Bassiouni, M. Cherif, International Extradition: United States Law and Practice (4th ed. 2002).
González, Carlos Cezón, Derecho Extraditicional (Madrid: Dykinson 2003).
Extradition Laws And Treaties, United States (loose-leaf, I.I. Kavass & A. Sprudzs comp. 1980–).
Gilbert, Geoff, Transnational Fugitive Offenders in International Law (1998).
Krivel, Elaine F., Thomas Beveridge, … John W. Hayward, A Practical Guide to Canadian Extradition (2002).
Forest, Anne Warner, LA' Forest's Extradition to and from Canada (3rd ed. 1991).
Shearer, Ivan A., Extradition in International Law (1971).
Wijngaert, Christine, The Political Offense Exception to Extradition (1980).
25 Loy. L.A. Int'L & Comp. L.Rev. NO. 3 (2003) (issue has nine articles devoted to extradition).
Abramovsky, Abraham, Extraterritorial Abductions: America's “Catch and Snatch” Policy Run Amok, 31 Va. J. Int'L L. 151 (1991).
Abramovsky, Abraham & Edelstein, Jonathan I., The Sheinbein Case and the Israeli-American Extradition Experience: A Need for Compromise, 32 Vand. J. Transnat'l L. 305 (1999).
Blakesley, Christopher L., A Conceptual Framework for Extradition and Jurisdiction over Extraterritorial Crimes, 1984 UTAH l. Rev. 685.
Nadelmann, Ethan A., The Evolution of United States Involvement in the International Rendition of Fugitive Criminals, 25 N.Y.U. J. Int'l L. Pol. 813 (1993).
O'Higgins, Paul, The History of Extradition in British Practice, 13 Indian Y.B. Int'l Aff. 78 (1964).
Parry, John T., The Lost History of International Extradition Litigation, 43 Va. J. Int'l L. 93 (2002).
Plachta, Michael, (Non-)Extradition of Nationals: A Neverending Story? 13 Emory Int'l L Rev. 77 (1999).
Swart, Bert, Extradition, in International Criminal Law in the Netherlands 107 (Bert Swart & A. Klip eds.), (1997).
Abbell, Michael, Extradition to and from the United States (Transnational Publishers)(2004 loose-leaf).
Bassiouni, M. Cherif, International Extradition: United States Law and Practice (4th ed. 2002).
González, Carlos Cezón, Derecho Extraditicional (Madrid: Dykinson 2003).
Extradition Laws And Treaties, United States (loose-leaf, I.I. Kavass & A. Sprudzs comp. 1980–).
Gilbert, Geoff, Transnational Fugitive Offenders in International Law (1998).
Krivel, Elaine F., Thomas Beveridge, … John W. Hayward, A Practical Guide to Canadian Extradition (2002).
Forest, Anne Warner, LA' Forest's Extradition to and from Canada (3rd ed. 1991).
Shearer, Ivan A., Extradition in International Law (1971).
Wijngaert, Christine, The Political Offense Exception to Extradition (1980).
25 Loy. L.A. Int'L & Comp. L.Rev. NO. 3 (2003) (issue has nine articles devoted to extradition).
Abramovsky, Abraham, Extraterritorial Abductions: America's “Catch and Snatch” Policy Run Amok, 31 Va. J. Int'L L. 151 (1991).
Abramovsky, Abraham & Edelstein, Jonathan I., The Sheinbein Case and the Israeli-American Extradition Experience: A Need for Compromise, 32 Vand. J. Transnat'l L. 305 (1999).
Blakesley, Christopher L., A Conceptual Framework for Extradition and Jurisdiction over Extraterritorial Crimes, 1984 UTAH l. Rev. 685.
Nadelmann, Ethan A., The Evolution of United States Involvement in the International Rendition of Fugitive Criminals, 25 N.Y.U. J. Int'l L. Pol. 813 (1993).
O'Higgins, Paul, The History of Extradition in British Practice, 13 Indian Y.B. Int'l Aff. 78 (1964).
Parry, John T., The Lost History of International Extradition Litigation, 43 Va. J. Int'l L. 93 (2002).
Plachta, Michael, (Non-)Extradition of Nationals: A Neverending Story? 13 Emory Int'l L Rev. 77 (1999).
Swart, Bert, Extradition, in International Criminal Law in the Netherlands 107 (Bert Swart & A. Klip eds.), (1997).

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