The Oyez Project: Criminal Procedure Issues - Fugitive From Justice

California v. Superior Court Of California

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Degen v. United States

Brian Degen was indicted in 1989 for distributing marijuana, laundering money, and related crimes. On the same day the district court unsealed the indictment, it also unsealed a civil forfeiture complaint for properties allegedly worth $5.5 million and purchased with proceeds of Degen's drug sales or used to facilitate the sales. Degen is a citizen of both the U.S. and Switzerland, and in 1988 he and his family moved to Switzerland. He has not returned to the U.S. to face criminal charges and by treaty the Swiss are not obliged to extradite their nationals to the U.S. While residing in Switzerland, Degen filed an answer in the civil case, claiming that the forfeiture was barred by the statute of limitations and was an unlawful retroactive application of forfeiture laws. The district court did not consider his arguments. Instead, it entered summary judgment against him, holding that he was not entitled to be heard in the civil action because he remained outside the country, unamenable to criminal prosecution. On appeal, the government argued that the district court's inherent powers authorized it to strike Degen's claims under the "fugitive disentitlement doctrine."

New Mexico ex rel. Ortiz v. Reed

The Extradition Act implements the Constitution's extradition clause and provides for the extradition from one state of a fugitive from justice when a demand for the fugitive's extradition is made by another state. Manuel Ortiz, a parolee from the Ohio correctional system, fled to New Mexico after Ohio prison officials told him that they planned to revoke his parole status. The governor of New Mexico issued a warrant directing Ortiz's return upon Ohio's demand. Ortiz then sought habeas corpus relief in New Mexico. Ultimately, the Supreme Court of New Mexico affirmed a grant of habeas corpus relief. The court expressed the view that Ortiz was a refugee from injustice and that the New Mexico constitution, which guarantees the right of seeking and obtaining safety, prevailed over the state's duty under the extradition clause.

Ortega-Rodriguez v. United States

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Puerto Rico v. Branstad

Ronald Calder was a native of Iowa working in Puerto Rico, He was charged with first degree murder and attempted murder. After posting bail, he fled to his home state. Puerto Rico submitted a petition to Branstad, Iowa's governor at the time, to extradite Calder for court proceedings. Branstad refused.