Extradition from
Israel of Maryland Youth
By Frederic L. Kirgis
October 1997
According to press reports, Secretary
of State Madeleine Albright has asked for Israel's
maximum cooperation in extraditing Samuel Sheinbein
to the United States, so he can be tried for murder
in Maryland. Apparently Sheinbein fled to Israel
shortly after the body of Alfredo Tello Jr. was
found in Maryland. Sheinbein claims dual Israeli-U.S.
citizenship based on his father's Israeli citizenship,
which apparently is open to some doubt. According
to reports, if the father is an Israeli citizen
under Israeli law, so is the son. Reports also
indicate that under Israeli domestic law, an Israeli
citizen cannot be extradited. For purposes of
the discussion below, it is assumed that these
reports are accurate.
There is an extradition treaty
between Israel and the United States, dating from
1962. Article IV says, "A requested party shall
not decline to extradite a person sought because
such person is a national of the requested Party."
Although Article IV is not as clear as it could
be, it seems to mean that even if Sheinbein is
an Israeli national, Israel could not (without
breaching the treaty) decline to extradite him
to the United States solely because of his Israeli
nationality. If there is a conflict between domestic
Israeli law on extradition and the Israel-U.S.
extradition treaty, Israel will owe a duty to
the United States under international law to comply
with the treaty. The conflicting domestic law
of a state party to a treaty is not recognized
as an excuse for noncompliance with the treaty.
Article VI, Section 1, of the extradition
treaty says that extradition shall not be granted
"when the person whose surrender is sought is
being proceeded against, or has been tried and
discharged or punished, in the territory of the
requested Party [here, Israel] for the offense
for which extradition is requested." The only
basis Israel would have for proceeding against
Sheinbein for murder would be his Israeli nationality
(if he is an Israeli national), since the alleged
murder did not occur in Israel. Nor did it involve
an Israeli victim. Thus the nationality question
could determine whether Israel prosecutes him
for murder, and that in turn would determine whether
he is nonextraditable under Article VI, Section
1, above.
If Israel decides that
Sheinbein is an Israeli national on the basis
of his father's nationality, a question could
arise whether the United States has to accept
that decision and recognize his Israeli nationality.
Normally it is for each country to decide for
itself whether and on what conditions it will
grant its own citizenship. But there is an International
Court of Justice (ICJ) decision, not involving
extradition, that casts doubt on whether another
country with an interest in the individual has
to recognize such a decision if there is no genuine
link between the individual and the country claiming
him as its citizen. In the Nottebohm Case (Liechtenstein
v. Guatemala), the ICJ decided in 1955 that Guatemala
was not required to recognize the claim of Liechtenstein
to represent Nottebohm, a naturalized Liechtenstein
citizen who had lived in Guatemala for years and
who had very few ties to Liechtenstein, when Liechtenstein
claimed that Guatemala had mistreated Nottebohm.
Nottebohm had insufficient links to Liechtenstein.
The U.S. government
thus could try to persuade the Israeli authorities
that they should not treat Sheinbein as an Israeli
national (even if he arguably would be under Israeli
law), since Sheinbein appears to be more closely
connected with the United States than with Israel.
But since the Nottebohm case did not involve criminal
prosecution or extradition, it is not certain
that the "genuine link" test would apply here.
Even if it does, the Israeli government might
decide to prosecute him anyway if it is convinced
that he is an Israeli citizen under Israeli law.
In that event, Article VI, Section 1 of the extradition
treaty apparently would still preclude his extradition.
The U.S. government might be able to do no more
than protest that the Israeli government should
have paid more attention to the link (or lack
thereof) between Sheinbein and Israel.
Another provision in
the extradition treaty says that a party may refuse
extradition if the individual would be subject
to the death penalty under the law of the requesting
country but not under the law of the requested
country. The Maryland Code contemplates the death
penalty for first-degree murder, but not if the
person convicted was less than 18 years old at
the time of the murder. According to the newspaper
report, Sheinbein is 17 years old. Thus he would
not be subject to the death penalty in Maryland,
and this provision in the treaty would not apply.
Frederic
L. Kirgis
Law School Association Alumni Professor
Washington and Lee University School of Law
Chair, ASIL Insight Committee
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