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142 F. Supp. 3d 1182
W.D. Okla.
2015
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Background

  • Mexico requested U.S. assistance to arrest and extradite Esteban Rios Sarellano for aggravated homicide in the November 22, 2003 shooting death of Gonzalo Sifuentes Martinez in Zacatecas.
  • U.S. authorities filed a Complaint for Extradition; Rios was arrested in Oklahoma on May 21, 2015 and detained pending an extradition hearing held June 30, 2015.
  • Mexican charging documents (a June 9, 2014 arrest warrant) allege aggravated homicide committed with treachery/unfair advantage; aggravated homicide in Zacatecas is analogous to murder under 18 U.S.C. § 1111.
  • Evidence presented: sworn eyewitness statements (victim’s uncle Armando and others) identifying Rios as the shooter, contemporaneous photographic identifications, an autopsy confirming gunshot deaths, and recovered .38 caliber casings/bullets.
  • Rios did not dispute identity or the sufficiency of evidence under 18 U.S.C. § 3184; he argued instead that extradition should be denied because of a risk of torture (Convention Against Torture) and that his asylum claims must be resolved first.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Authority to hear extradition United States: magistrate judge authorized to conduct § 3184 proceeding Rios did not contest magistrate authority Court: magistrate properly authorized to decide and exercise jurisdiction
Whether aggravated homicide is extraditable U.S.: offense is covered by U.S.-Mexico treaty and analogous to murder under 18 U.S.C. § 1111 Rios did not contest extraditability Court: aggravated homicide is extraditable under treaty
Probable cause that Rios committed the offense U.S.: eyewitness statements, photo IDs, autopsy, ballistic evidence establish probable cause Rios did not meaningfully contest probable cause Court: probable cause exists to believe Rios committed aggravated homicide
Effect of Convention Against Torture / asylum risk on certification Rios: risk of torture on return and pending asylum/CAT claim bar certification U.S.: torture/asylum issues are for Secretary of State/immigration process, not for magistrate's § 3184 certification Court: CAT/asylum concerns are for Secretary of State; magistrate must certify if § 3184 requirements met; denied relief on that basis

Key Cases Cited

  • Prasoprat v. Benov, 421 F.3d 1009 (defining magistrate judge’s limited role under § 3184)
  • United States v. Kin-Hong, 110 F.3d 103 (allocating extradition duties between judiciary and Secretary of State)
  • In re Extradition of Vargas, 978 F.Supp.2d 734 (procedural framework for U.S.-Mexico extraditions)
  • Mironescu v. Costner, 480 F.3d 664 (torture/CAT determinations reserved for Secretary of State)
  • Trinidad y Garcia v. Thomas, 683 F.3d 952 (Secretary of State must make torture determination before surrender)
  • Martinez v. United States, 793 F.3d 533 (Mexican arrest warrant qualifies as charging document for treaty purposes)
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Case Details

Case Name: In re Extradition of Sarellano
Court Name: District Court, W.D. Oklahoma
Date Published: Oct 15, 2015
Citations: 142 F. Supp. 3d 1182; 2015 WL 6036512; 2015 U.S. Dist. LEXIS 140362; Case No. M-15-75-CG
Docket Number: Case No. M-15-75-CG
Court Abbreviation: W.D. Okla.
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    In re Extradition of Sarellano, 142 F. Supp. 3d 1182