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Extracted Text (OCR)
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 15 of 30
William JULIE
avocat a la cour — attorney at law
and degrading treatments in custody (Article 3 ECHR)!”. If the Investigating Chamber
finds that the requested person would face a risk of being subject to violations of their
Article 3 rights, or that there is a risk of a “flagrant denial of justice” in the requesting
State, it must deliver a negative opinion to the extradition request.
37. In the recent years, human rights bars to an extradition request made by the United States
of America are only the subject to in-depth scrutiny by French courts when the requested
person faces the imposition of the death penalty'® or the imposition of a life
imprisonment sentence without the possibility of parole in the USA. We understand that
this is not the case here. It can be underlined that, when needed, the USA can commit
not to impose such a sentence and that such a commitment suffices to allow extradition.
38. As long as the French government receives necessary assurances related to human rights
when requested, such an argument would be very likely to be rejected in this case.
(ii) Dual criminality
39. A further possible bar to extradition is the dual criminality rule, which requires the
conduct in respect of which extradition is sought to constitute a criminal offense in the
law of both requested and requesting States.
40. Article 2.1 of the Extradition Treaty between the USA and France expressly states that
“fa]cts shall be extraditable if they are punished under the laws in both States by
deprivation of liberty for a maximum of at least one year or by a more severe penalty. If
extradition is requested for purposes of enforcing a judgment, the time remaining to be
served must be at least six months.”
41. There is no doubt that the conduct referred to in the Grand Jury charges against Ms
Ghislaine Maxwell, contained in the Superseding Indictment S1 20 Cr. 330 (AJN), filed
on July 8", 2020, also constitutes criminal conduct under French law, as the crime of
“proxénétisme’’.
42. Article 225-5 of the French Criminal Code defines the crime of “proxénétisme” as “the
fact, by anyone, in any manner whatsoever: 1° To aid, assist or protect the prostitution
” Soering v United Kingdom, 07/07/1989, Application No. 14038/88; Cass. Crim., 26 March 2019, No. 19-81731.
18 Tn this regard, see Article 7 of the Extradition treaty between France and the USA.
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DOJ-OGR-00002139
Document Details
| Filename | DOJ-OGR-00002139.jpg |
| File Size | 772.3 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 2,603 characters |
| Indexed | 2026-02-03 16:20:27.286302 |