DOJ-OGR-00020121.jpg
Extracted Text (OCR)
Casmat2bic680B30uNIbnt DecuméMW62, FIEASW2B/adeCRayel nf 4
WILLIAM JULIE
AVOCAT A LA COUR
subsidiarity of domestic law in relation to international instruments as stated by the
aforementioned law of 10 March 1927: the legislative provisions on extradition are applicable
only in the silence or in the absence of international conventions.”
It follows from the provisions of Article 696 of the French Code of Criminal Procedure that the
key question is whether France may extradite a French national under the Extradition Treaty
between the USA and France and/or under the Extradition Treaty between the European Union
and the USA, not whether France may extradite its citizens under French legislation.
As previously outlined, the Extradition Treaty between the USA and France does not preclude
the French government from extraditing a French national and must therefore be distinguished
from a number of other international agreements signed by France which contain a clear
prohibition to that extent. The Treaty between the USA and France gives the French
government discretion as to whether or not to extradite its own citizens to the USA.
It is noted that the letter of the French Minister does not provide any answer on this issue.
2 The DOJ Memorandum and the Peterson Case
In support of its argument that the French government would not extradite Ms Ghislaine
Maxwell to the USA, the government relies on the case of Mr Hans Peterson, a dual French
American citizen whose extradition to the US was denied by France in 2007.
The Peterson precedent should only be cited with great caution. First, | am not aware that this
case has given rise to a published judicial decision, therefore it should not be interpreted as the
support of any legal rule or principle. In addition, in regards to the documents that the DOJ has
referred to in its memorandum, | doubt that a judicial decision has ever occurred in this case:
as mentioned by the 2007 letter of US Senators Richard J. Durbin and Barack Obama to the
French Minister of Foreign Affairs, the French Minister of Justice communicated its decision
refusing extradition on August 22" 2007, only a few days after the suspect was arrested (at the
beginning of August 2007). This decision is not a Court decision but a discretionary decision
from the French Ministry of Justice. It actually seems very unlikely that a court decision could
have been rendered in this timeframe. This indicates that the case must not have been handed
on to the court by the Ministry of Justice in the earliest stage of the extradition process.
A refusal to extradite may possibly be challenged by the requesting government before the
French Conseil d’Etat, which is the French Supreme Court for administrative matters, as for
example the United Kingdom and Hong Kong successfully challenged a decision from the
French authorities not to extradite an individual whose extradition they had requested (Conseil
d’Etat, 15 October1993, no. 142578). In the Peterson case, the American government did not
? Circulaire Mandat d’arrét européen et Extradition n° CRIM-04-2/CAB-11.03.2004 du 11 mars 2004
51, RUE AMPERE - 75017 PARIS - TEL. O1 88 33 51 80- FAx. O1 88 33 51 81
wj@wijavocats.com - www.wjavocats.com - PALAIS C1652
DOJ-OGR-00020121
Extracted Information
Email Addresses
Document Details
| Filename | DOJ-OGR-00020121.jpg |
| File Size | 860.8 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 3,279 characters |
| Indexed | 2026-02-03 19:52:34.357668 |