Quick Links: Thailand Law Seminars and Conference | Thai Law Forum Past Issues | About Thailand Law Forum | Advertising Guidelines | Publishing Guidelines


Support for this website is provided by Chaninat and Leeds, Thai and US Lawyers  specializing in criminal defense case.


Prominent Extradition Cases in Thailand - Snaring Minor Offenders to Big-Time Crooks
By John Le Fevre

24 March 2011

United States DEA-Extradition of Viktor Bout from Thailand

Many people are surprised to learn that the long arm of the law can extend well beyond national boundaries, with people able to be extradited to face criminal charges and serve sentences for even relatively minor offenses, or for breaking laws in another country without ever having visited it.

With the consensus in international law being that a state does not have any obligation to surrender an alleged criminal to a foreign state – a principle of sovereignty being that every state has legal authority over the people within its borders – the way around this has been by international treaty.1

While the majority of nations around the world have signed bilateral extradition treaties with several nations, no single nation has an extradition treaty with every other.

As of March 30, 2010, Thailand, for example, had extradition treaties with 14 countries: the USA-Thailand Extradition Treaty , the Thailand-UK Extradition Treaty, an extradition treaty with Canada, the China-Thailand Extradition Treaty, Belgium-Thailand Extradition Treaty, the Philippines-Thailand Extradition Treaty, the Thai - Indonesia Extradition Treaty, the Thai-Laos Extradition Treaty, the Thai-Cambodia Extradition Treaty, the Thailand-Malaysia Extradition Treaty, the Thai-South Korea Extradition Treaty, the Bangladesh-Thailand Extradition Treaty, the extradition treaty with Fiji, and Thailand’s agreement with Australia base on an original extradition treaty signed between Thailand and Britain in the 1900s.2

As each treaty is an individual document between two sovereign nations, the terms of the treaty are resolved on an individual basis, often requiring lengthy negotiations.

Common reasons for extradition being refused include:

(a) A failure to satisfy dual criminality – generally the act for which extradition is sought must constitute a crime punishable by some minimum penalty in both the requesting and the requested parties countries.

(b) Politics – most countries refuse to extradite people accused of political crimes.

(c) Capital punishment – some countries refuse extradition on grounds that the accused, if extradited, may receive capital punishment or face torture, with some going as far as to cover all punishments that they themselves would not administer.

Canada, Macao, Mexico, and most European nations are just some that will not extradite an accused if the death penalty may be imposed, unless they are first assured that it will not be passed or carried out.

(d) Jurisdiction – If the accused is a nation's own citizen extradition can be refused to a requesting nation by that country claiming jurisdiction.

(e) Citizenship – some nations – France, Germany, Russian Federation, Austria, the People's Republic of China, the Republic of China (Taiwan) and Japan – refuse to extradite their own citizens, holding trials for the person themselves.3

The Extradition of Viktor Bout

The highly publicized and drawn-out proceedings leading to the extradition of alleged international arms dealer Viktor Bout by US authorities in August last year served to not only highlight the long reach of a country’s legal system, but also that while extradition can be sought by another country, the return of an individual is not always guaranteed.

The basis of the extradition request for Mr. Bout involved a sting operation led by undercover US Drug Enforcement Administration (USDEA) agents masquerading as cadre of the Revolutionary Armed Forces of Colombia (Farc), the Crime Suppression Division of the Royal Thai Police (RTPCSD), Interpol, the world’s largest international police organization, and the United States Attorney for the Southern District of New York, Michael J Garcia. On March 6, 2008, Viktor Bout offered to supply weapons to the US DEA agents posing as Farc rebels. Farc is an organization the United States Secretary of State has declared to be a terrorist organization.

At almost the same time as the sting operation was going down in Bangkok, Mr. Garcia's office circulated a worldwide "diffusion" (notice that an arrest warrant has been issued) to all 186 Interpol member countries, following it up with the issue of an Interpol Red Notice, or international wanted persons notice.4

The Interpol Red Notice, issued by Interpol’s General Secretariat in Lyon, France, is viewed by many Interpol member countries as the basis – though is not mandatory – for the provisional arrest of a wanted person with a view to their extradition. In 2009 Interpol issued 5,020 Red Notices, with the overriding factor being that the application met all of the agencies conditions.

One reason Interpol will not issue a Red Notice when requested to is if it breaches Article 3 of the Interpol Constitution, which "forbids the Organization from undertaking any intervention or activities of a political, military, religious, or racial character".5

The first extradition trial for Mr. Bout began in September 2008, with a ruling on August 11, 2009 by Judge Jittakorn Wattanasi, denying the application on the grounds that the case against Mr. Bout was a political one, and not applicable – a failure under item (b) above.

Though not widely highlighted in many media reports, the accompanying comments by the presiding judge, that, "the US charges are not applicable under Thai law" and "Thailand does not recognize the Farc as a terrorist group" highlight a second and more significant failure in the US extradition application.6

That Thailand did not recognize the Farc as a terrorist organization highlights not only the risk extradition requests can run into, but also a lack of foresight by US authorities in first checking the terms of its agreement with Thailand.

Though the Farc were a declared terrorist organization in the US, they were not so regarded by the Thailand government, therefore failing to meet item (a) above, giving a clear indication that such a clause exists in the extradition agreement between the two countries.

The verdict sent diplomats and law enforcement officials into a tail spin, with the US Embassy in Bangkok even suggesting that the President of the Unites States should telephone Thailand Prime Abhisit Vejjajiva and discuss the matter.7

A subsequent appeal by the Thailand Government saw the lower court ruling overturned and extradition ordered, though a second "back up" set of charges of money laundering and fraud filed by the US Government almost derailed proceedings for a second time when Mr. Bout appealed the extradition order, claiming he couldn't be extradited on the first set of charges while additional charges were pending.

With a tight time period set before the extradition order would expire, Mr Bout was brought back before a Thai court where the second set of charges were formally dismissed, allowing him to be handed over to waiting USDEA officers and extradited to the US before the time period defined in the extradition order expired.

While the case of Viktor Bout was an extraordinary one, the level of priority the US placed on apprehending him was second only to that for Muslim cleric and Al-Qaeda head Osama Bin Laden. The case adequately demonstrates how complicated international extraditions can be.

Next Page

[1] [2] [3]

1. http://en.wikipedia.org/wiki/Extradition

2. http://www.bangkokpost.com/mail/35268/

3. http://en.wikipedia.org/wiki/Extradition

4. http://en.wikipedia.org/wiki/Interpol_notice

5. http://en.wikipedia.org/wiki/Interpol_notice

6. http://news.bbc.co.uk/2/hi/asia-pacific/8194824.stm

7. http://www.guardian.co.uk/world/us-embassy-cables-documents/220583

Post Comment >>


Result from image:


© Copyright Thailand Law Forum, All Rights Reserved
(except where the work is the individual works of the authors as noted)